Backup Documents 06/11/2024 Item #16F 1 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO 1 6 F 1
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE
Print on pink paper. Attach to original document. The completed routing slip and original documents are to be forwarded to the County Attorney Office
at the time the item is placed on the agenda. All completed routing slips and original documents must be received in the County Attorney Office no later
than Monday preceding the Board meeting.
Complete routing lines#1 through#2 as appropriate for additional signatures,dates,and/or information needed. If the document is already complete with the
exception of the Chairman's signature,draw a line through routing lines#1 through#2,complete the checklist,and forward to the County Attorney Office.
Route to Addressee(s) (List in routing order) Office Initials Date
1.
2.
3. County Attorney Office County Attorney Office
Ak(mb tfrz/Zy
4. BCC Office Board of County
Commissioners Cbq PP* /iz/ V
5. Minutes and Records Clerk of Court's Office
(01- 11//42L1 10:5"D t
PRIMARY CONTACT INFORMATION
Normally the primary contact is the person who created/prepared the Executive Summary. Primary contact information is needed in the event one of the addressees
above,may need to contact staff for additional or missing information.
Name of Primary Staff Debra Windsor,OMB Phone Number 252-8973
Contact/ Department
Agenda Date Item was 6/11/24 Agenda Item Number 16 Fl
Approved by the BCC
Type of Document Resolution—Amend the Budget for the Number of Original Two Pages
Attached 2023-24 Fiscal Year Documents Attached
PO number or account n/a
number if document is d-o..)-4 - 1012
to be recorded
INSTRUCTIONS & CHECKLIST
Initial the Yes column or mark"N/A"in the Not Applicable column,whichever is Yes N/A(Not
appropriate. (Initial) Applicable)
I. Does the document require the chairman's original signature? DW
2. Does the document need to be sent to another agency for additional signatures? If yes, DW
provide the Contact Information (Name;Agency; Address; Phone)on an attached sheet.
3. Original document has been signed/initialed for legal sufficiency. (All documents to be DW
signed by the Chairman,with the exception of most letters,must be reviewed and signed
by the Office of the County Attorney.
4. All handwritten strike-through and revisions have been initialed by the County Attorney's DW
Office and all other parties except the BCC Chairman and the Clerk to the Board
5. The Chairman's signature line date has been entered as the date of BCC approval of the DW
document or the final negotiated contract date whichever is applicable.
6. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's DW
signature and initials are required.
7. In most cases(some contracts are an exception),the original document and this routing slip DW
should be provided to the County Attorney Office at the time the item is input into SIRE.
Some documents are time sensitive and require forwarding to Tallahassee within a certain
time frame or the BCC's actions are nullified. Be aware of your deadlines!
8. The document was approved by the BCC on 6/11/24 and all changes made during the DW N/A is not
meeting have been incorporated in the attached document. The County Attorney's an option for
Office has reviewed the changes,if applicable. this line.
9. Initials of attorney verifying that the attached document is the version approved by the N/A is not
�
BCC, all changes directed by the BCC have been made,and the document is ready for the 11 an option for
Chairman's signature. this line.
I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revised 2.24.05;Revised 11/30/12
16F1
RESOLUTION NO.24- 1 0 6
A RESOLUTION PURSUANT TO SECTION 129.06(2),FLORIDA STATUTES,
TO AMEND THE BUDGET FOR THE 2023-24 FISCAL YEAR.
WHEREAS,Section 129.06(2),Florida Statutes,provides that the Board of County Commissioners(hereinafter also referred to as"Board")at
any time within a fiscal year may amend a budget for that year,and provides the procedures therefore;and
WHEREAS,the Board of County Commissioners of Collier County,Florida,has received copies of budget amendments which provide for but
are not limited to: revenue from grants,donations or contributions,or insurance proceeds for a designated purpose;and
WHEREAS,the Board of County Commissioners of Collier County,Florida,has received copies of budget amendments where increased
receipts for enterprise or proprietary funds received for a particular purpose may be appropriated and expended for that purpose.
WHEREAS,the Board of County Commissioners of Collier County,Florida,has received copies of budget amendments where reserve for
future construction and improvements are appropriated for the purposes for which the reserve was made;and
WHEREAS,the Board has determined that it is appropriate to amend the Budget for Fiscal Year 2023-24 by resolution pursuant to Section
129.06,Florida Statutes.
NOW,THEREFORE,BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY,FLORIDA,that
the budget amendments to the FY 2023-24 Budget described below are approved and hereby adopted and the FY 2023-24 Budget is so amended.
BUDGET INCREASE INCREASE INCREASE
AMENDMENT (DECREASE) (DECREASE) (DECREASE)
NUMBER RECEIPT EXPENDITURE RESERVES EXPLANATION FOR APPROPRIATION
1837 24-374(5/28/24-16D2) $984,394.00 $984,394.00 To recognize funds needed to provide uninterrupted support
Hiunan Services Grant p services
to Collier County Services for Seniors(CCSS)through the Alzheimer's
Disease Initiative(ADI)program.
1837 24-375(5/28/24-16D2) $1,121,000.00 $1,121,000.00 To recognize funds needed to provide uninterrupted
Human Services Grant erru p support services
to Collier County Services for Seniors(CCSS)through the Community
Care for the Elderly(CCE)program.
1837 24-376(5/28/24-16D2) $20,538.00 $20,538.00 To recognize funds needed to provide uninterrupted support services
Human Services Grant to Collier County Services for Seniors(CCSS)through the Home Care
for the Elderly(HCE)program.
1837 24-377(5/28/24-16D2) $11,802.00 $11,802.00 To recognize funds needed to provide uninterrupted support services
Human Services Grant to Collier County Services for Seniors(CCSS)through the Alzheimer's
Disease Initiative(AD!)program.
1837 24-378(5/28/24-16D2) $11,219.00 $11,219.00 To recognize funds needed to provide uninterrupted support services
Human Services Grant to Collier County Services for Seniors(CCSS)through the Community
Care for the Elderly(CCE)program.
1835 24-379(5/28/24-16D4) $1,150,486.00 $1,150,486.00 To recognize funds needed to maintain compliance with federal
Housing Grants regulations to allow for the acceptance and use of the federal HUD
entitlement funds for Emergency Solutions Grant Rapid Unsheltered
Survivor Housing(RUSH)Programs.
0001 24-381(5/28/24-16F6) $406,665.78 $406,665.78 To recognize funds needed to continue to support primary
General Fund maintenance responsibilities.
16F1
1841 24-383(5/28/24-16B7) $2,100,000.00 $2,100,000.00 To recognize funds needed to widen travel lanes and construct 2'wide
Growth Mgt Grants paved shoulders on both sides of Corkscrew Rd.from the Lee County
curve to the Collier County curve.
1841 24-388(5/28/24-16B13) $1,473,476.00 $1,473,476.00 To recognize funds needed to support the Collier Metropolitan
Growth Mgt Grants Organisation's(MPO)annual budget and continue operations for
FY 2024/25.
1841 24-389(5/28/24-16B 14) $30,780.00 $30,780.00 To recognize funds needed to support the Collier Metropolitan
Growth Mgt Grants Planning Organization(MPO)for the Transportation Disadvantaged
Planning Grant.
1841 24-390(5/28/24-16B15) $100,000.00 $100,000.00 To recognize funds needed to construct 5'paved shoulders and widen
Growth Mgt Grants travel lanes from 10'to 12'on Immokalee Rd.(CR 846)east of SR 29
(Main Street)to east of Tradeport Parkway.
The following budget amendment with an approval date of June 11th,2024 is scheduled to be reviewed and approved or disapproved in today's
meeting. If the item is not approved by the Board,the applicable budget amendment will not be processed.
0040 24-394(6/11/24-16J) $1,844,000.00 $1,844,000.00 To recognize available funds in revenues and expenditures in the
Sheriffs General Fund Sheriffs Office Budget for the cost of providing various services.
BE IT FURTHER RESOLVED that the Clerk is hereby ordered and directed to spread this Resolution in full among the minutes of this meeting for
permanent record in his office.
.. Thf R&&o tition adopted this 11th day of June 2024,after motion,second and majority vote.
...
' ATTES'L:'•. + BOARD O- S TY COMMISSIONERS
CRYSTAL K.t‹.INZEL CLERK COLLI 0 b TY,F I IDA
BY �e 7.� By: A A _1I
p tY. #test as to Chairman'sH 1, hairman
"" H- ature only
Approved as to fo . and;c ality:
Jeffrey A.Klatzkow; dun AttQI•ney
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