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Backup Documents 09/24/2024 Item #16B 5 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1 6 B 5 TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO 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. **NEW** ROUTING SLIP 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. Coastal Zone Management 3. County Attorney Office County Attorney Office cm & 4. BCC Office Board of County Commissioners 64131 7'Z� 5. Minutes and Records Clerk of Court's Office0110 /},� � PRIMARY CONTACT INFORMATION �fr ' 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 Andrew Miller—TMSD—Capital Project Phone Number 239.252.2922 Contact/ Department Planning, Impact Fees and Program / Management Agenda Date Item was 09/24/2024 Agenda Item Number 16.B.5 Approved by the BCC Type of Document FY25-26 Resolution A„,�,[�I � Number of Original 1 Attached � Documents Attached PO number or account N/A number if document is 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) 1. Does the document require the chairman's original signature AAM 2. Does the document need to be sent to another agency for additional signatures? If yes, N/A 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 AAM 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 N/A 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 AAM 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 AAM signature and initials are required. 7. In most cases(some contracts are an exception),the original document and this routing slip N/A 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 12/12/2023 and all changes made during AAM N/A is not the meeting have been incorporated in the attached document. The County an option for Attorney's Office has reviewed the changes,if applicable. this line. 9. Initials of attorney verifying that the attached document is the version approved by the AAM N/A is not BCC,all changes directed by the BCC have been made,and the document is ready for the 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 16B5 RESOLUTION NO. 24 -1 7 4 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA SUPPORTING THE COUNTY'S "FLORIDA BEACH MANAGEMENT PROGRAM 2025/2026 FUNDING REQUESTS" TO THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION FOR LONG RANGE FUNDING REQUESTS FOR FISCAL YEARS 2025/2026, AGREEING TO SERVE AS THE LOCAL SPONSOR, SUPPORT PROPOSED PROJECT ACTIVITIES, AND COMMITMENT TO PROVIDING THE REQUIRED LOCAL COST SHARE. WHEREAS,Collier County's Coastal Zone Management Division,acting on behalf of the Collier County Board of County Commissioners,has prepared Florida Beach Management Program 2025/2026 Funding Requests to the Florida Department of Environmental Protection (FDEP)for long range grant funding for Fiscal Years 2025/2026; and WHEREAS, the funding requests are to fund the following three Collier County Projects: 1. Collier County Beach Nourishment a. FY 2023/2024 Construction FEMA Berm Project b. FY 2024/2025 Design Hurricane Ian Post Storm Restoration Design Ph 2. c. FY 2024/2025 Park Shore Renourishment d. FY 2025/2026 Monitoring Physical, Biological, Shorebirds, Turtles, Tilling e. FY 2025/2026 Doctors Pass Construction Dredging and Sand Bypass, Design Survey & Investigation, Rock Removal Channel Re-Alignment, Sub-Survey Investigation Design and Permitting 2. Marco Island Nourishment a. FY 2025/2026 Environmental Monitoring, Physical Monitoring, Turtle Monitoring and Tilling 1 cAC 1 6 B 5 3. Wiggins Pass Dredging a. FY 2025/2026 Environmental Monitoring, Physical Monitoring and Tilling b. FY 2025/2026 Monitoring Full Channel Dredging Design WHEREAS,the timely maintenance and restoration of these high quality and readily accessible public recreational beaches is critical to preserve their value and viability, and to provide a boost to both the environment and the economy of Collier County tourism,including hotels,restaurants and related commercial activities; and WHEREAS,the role of the County government in maintaining and restoring beaches is appropriate and crucial; and WHEREAS,the Board of County Commissioners supports these three funding requests and requests approval from the FDEP for each funding request for Fiscal Years 2025/2026; and WHEREAS,the Board of County Commissioners agrees to serve as the Local Sponsor; and WHEREAS, the Board of County Commissioners is able and committed to providing the required Local Cost Share; and WHEREAS, the Board of County Commissioners agrees to support proposed project activities; and WHEREAS, the Board of County Commissioners supports funding contained in previously approved funding contracts for beach management,and WHEREAS, the Board of County Commissioners has enacted the Tourist Development Tax Ordinance No. 92-60, as amended, which commits funding to beach renourishment, beach maintenance and beach park facilities. 2 ♦rA0 116B5 NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY,FLORIDA,that: l. The Board supports the Florida Beach Management Program 2025/2026 Funding Requests prepared for submittal to the Florida Department of Environmental Protection for long range funding for Fiscal Years 2025/2026,and requests approval from the FDEP for each funding request; 2. The Board of County Commissioners is willing to serve as the Local Sponsor and support the maintenance and renourishment projects. The Collier County's Coastal Zone Management Division has the staff dedicated to provide Project Management and Administrative support; and 3. The Board of County Commissioners is committed to providing the required Local Cost Share. The required funds have been committed through the Tourist Development Tax Ordinance No. 92-60, as amended. THIS RESOLUTION ADOPTED after motion, second and majority vote for approval this ZM t� day of Stead- , 2024. ATTE ;' r BOARD OF COUNTY COMMISSIONERS CRY'SSAI K:" :J.;,C ,ERK COLLIER C i TY, FLORIDA By: As Deputy er Chr al , CHAIRMAN Attest as to Chairman's signature only Approved as to form and legality: I P91 Col een M. Greene Managing Assistant County Attorney 3 �9 O