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Backup Documents 01/14/2025 Item #17C ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1 7 C 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. 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 ,� / j f 4. BCC Office Board of County Commissioners , 151 ig f-z 5. Minutes and Records Clerk of Court's Office II (76 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 1/14/2025 Agenda Item Number 17 C Approved by the BCC Type of Document Resolution—Amend the Budget for the Number of Original Two pages Attached 2024-25 Fiscal Year Documents Attached number or account n/a �� number if document is Dq 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? 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 1/14/25 and all changes made during the DWi' meeting have been incorporated in the attached document. The County Attorney's i+( Office has reviewed the changes,if applicable. 9. Initials of attorney verifying that the attached document is the version approved by the WAISt9Ct BCC,all changes directed by the BCC have been made, and the document is ready for the .,.Y1 d,l�14 a n option for Chairman's signature. 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 17C RESOLUTION NO.25-019 A RESOLUTION PURSUANT TO SECTION 129.06(2),FLORIDA STATUTES,AMENDING THE BUDGET FOR THE 2024-25 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 appropriate:unanticipated carry forward,or make transfers from one fund to another;and WHEREAS,the Board has determined that it is appropriate to amend the Budget for Fiscal Year 2024-25 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 2024-25 Budget described below are approved and hereby adopted and the FY 2024- 25 Budget is so amended. INCREASE (DECREASE) INCREASE BUDGET CARRY FORWARD INCREASE INCREASE INCREASE (DECREASE) AMENDMENT OR INTERFUND (DECREASE) (DECREASE) (DECREASE) INTERFUND FUND NUMBERS TRANSFERS IN RECEIPT EXPENDITURE RESERVES TRANSFERS 1809 25-160(12/10/24-16B2) 8,739.03 8,739.03 MPO Grants To recognize carryforward funding for the Collier Metropolitan Planning Organization(MPO),earned from the FY 2023/24 Transportation Disadvantaged Planning Grant. 1842 25-163(12/10/24-16B5) 1,213,445.00 1,213,445.00 Transportation Match To recognize funds needed to provide the 50%match requirement for the Florida Department of Transportation (FDOT)and the County Incentive Grant Program(CIGP)for the design,engineering,and permitting of the Oil Well Road Widening project. 1842 25-166(12/10/24-16B5) 1,761,110.00 1,761,110.00 Transportation Match To recognize funds needed to provide the 50%match requirement for the Florida Department of Transportation (FDOT)and the Transportation Regional Incentive Program (TRIP)for the design,engineering,and permitting of the Oil Well Road Widening project. 4035 25-172(12/10/24-16B15) 62,577.00 62,577.00 Trans Disadv Match To recognize funds needed to provide ongoing support for public transit operations for the residents of Collier County. 1840 25-173(12/10/24-16D2) 3,920.53 3,920.53 Public Service Match To recognize accrued interest on advanced library funding received from the Florida Department of State to be reinvested into the library system. 1813 25-182(12/10/24-16F3) 125,000.00 125,000.00 Disaster Recovery To recognize funds needed for Hurricane Milton cleanup efforts,such as clearing stormwater drainage obstructed by debris and sand and removing displaced sand from the back of the dune within the Pelican Bay Services Division Municipal Services Taxing&Benefit Unit. 4053 25-183(12/10/24-16F4) 1,516.65 825.31 2,341.96 Public Service Match To recognize and appropriate carryforward accrued interest from July 1,2024 through September 30,2024,earned by EMS County Grant to support the purchase of medical and rescue equipment. - 1 - 17C BE IT FURTHERtIlE9© ,VED that the Clerk is hereby ordered and directed to spread this Resolution in full among the minutes of this meeting for, er$nanent rec*in his office. This Re§kittion adopt this 14th day of January 2025,after motion,second and majority vote. ATTEg'^ BOARD OF COUNTY COMMISSIONERS CRYSTAL • L COLLIE UNTY,FLORIDA oi _ r By: `4 By: i DEPU �' Attest as to Chairman's lity: signature only Burt Saunders, Chairman Approved ` vial Jeffrey A. •i . o ". ty Attorney -2- C BCC 1/14/2025 Jennifer Hansen Budget Amendment FY 2025 From: Debra Windsor <Debra.Windsor@i Sent: Tuesday, January 7, 2025 9:10 AM To: Legal Notice Cc: Marty G. Rustin Subject: Budget Ad for Public Hearings to be posted on Friday 1.10.25 Attachments: Budget Amendment Report for Ad for meeting on 1.14.25.pdf; Legal Ad Request Template for CLERK wedsite revised 6.17.24 NDN.doc Good morning Attached is the Rec est for Legal Advertising and Public Hearing Notice to be advertised on Friday,January 10, 2025,for the BCC meeting on Tuesday,January 14, 2025. Please confirm receii t of ad. Thank you Debra Windsor Operations Support Specialist I Corporate Financial & Management Service I�) Office:239-252-8973 Collier Coun 3299 Tamiami Trail East, Suite 201 gi 101 X 0 Naples, Florida 34112 Debra.Windsora,colliercountyfl.gov Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing. 1 .�-,,t-'.,,� 1 7 C COLLIER COUNTY FLORIDA `, t°7 o REQUEST FOR LEGAL ADVERTISING OF PUBLIC HEARINGS - � To: Clerk to the Board: ()I `\ x Pdf Legal Advertisement ❑ Other: (Please deliver requests to legalnotice@collierclerk.com 3 days prior to Start Date) Originating Dept/Div: OMB Person: Debra Windsor Date: 1/7/25 Petition No. (If none,give brief description):Notice of Proposed Amendment to FY25 Adopted Budget Petitioner: (Name&Address): Name&Address of any person(s)to be notified by Clerk's Office: (If more space is needed,attach separate sheet) Hearing before: XX BCC BZA Other Requested Hearing date: (Based on advertisement appearing at least 2 days before hearing.) Tuesday,January 14, 2025 BCC Regular Meeting Notice Title(Title displayed on Website): Budget Amendment FY 2025- 1/14/2025 Start Bate(Beginning of day,just after midnight) Friday 1/10/25. Expiration Date(Beginning of day,just after midnight) Thursday 1/16/25. Proposed Text: (Include legal description&common location&Size):Notice of Public Hearing—Collier County,Florida proposes to amend its Fiscal Year 2024—25 Adopted Budget. Companion petition(s;.if any&proposed hearing date:N/A Reviewed by: Debra Windsor for Chris Johnson 1/7/2025 Division Administrator or Designee Date List Attachments: Notice of Public Hearing DISTRIBUTION INSTRUCTIONS A. For hearings before BCC or BZA: Initiating person to complete one copy and obtain Division Head approval before submitting to County Administrator. Note: If legal document is involved,be sure that any necessary legal review,or request for same,is submitted to County Attorney before submitting to County Administrator. The Administrator's office will distribute copies: ❑ County Manager agenda file: to ❑ Requesting Division ❑ Original Clerk's Office B. Other hearings: Initiating Division head to approve and submit original to Clerk's Office,retaining a copy for file. FOR CLERK'S OFFICE USE O LY Date Received: 1 13� Date of Public hearing: t 1� ZS Date Advertised: t '10 )S 17C COUNTY OF COLLIER PUBLIC HEARING NOTICE Public Hearing: Collier County Board of County Commissioners Date:January 14,2025 Time: 9:00 a.m.or soon thereafter Location: Collier County Government Center,County Commissioner's Boardroom,3'Floor, 3299 Tamiami Trail East,Naples,Florida. Notice is hereby given that the Board of County Commissioners of Collier County,Florida proposes to adopt the following budget amendments for FY 2025: FUND FUND SOURCE USE FUND TOTAL 1809—MPO Grants Transfer To recognize carryforward funding $93,095.45 for the Collier Metropolitan Planning Organization(MPO), earned from the FY 2023/24 Transportation Disadvantaged Planning Grant. 1842—Transportation Match Transfer To recognize funds needed to $22,803,203.26 provide the 50%match requirement for the Florida Department of Transportation(FDOT),the County Incentive Grant Program(CIGP), and the Transportation Regional Incentive Program(TRIP)for the design,engineering and permitting of the Oil Well Road Widening project. • 4035—Trans Disadv Match Transfer To recognize funds needed to $1,673,021.44 provide ongoing support for public transit operations for the residents of Collier County. 1840—Public Service Match Carryforward To recognize accrued interest on $353,445.78 advanced library funding received • from the Florida Department of State to be reinvested into the library system. 1813—Disaster Recovery Carryforward To recognize funds needed for $44,401,736.08 Hurricane Milton cleanup efforts, such as clearing stormwater drainage obstructed by debris and sand and removing displaced sand from the back of the dune within the Pelican Bay Services Division Municipal Services Taxing& Benefit Unit. 4053—Public Service Match Carryforward To recognize and appropriate $3,227,140.56 carryforward accrued interest from July 1,2024,through September 30,2024,earned by EMS County Grant to support the purchase of medical and rescue equipment. This notice is published in accordance with Florida Statutes 129.06;accordingly the publication of such must be accomplished at least 2 days,but not more than 5 days,before the date of the hearing. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY,FLORIDA CHRIS HALL,CHAIRMAN CRYSTAL K.KINZEL,CLERK By: Martha Vergara,Deputy Clerk (SEAL) i t-i 0.01T COURT °�gAo Clerk of the Circuit Court and Comptroller - Crystal K. Kinzel r Collier County, Florida x 3315 Tamiami Trail East, Ste. 102 - Naples, FL 34112-5324 ti Phone: (239) 252-2646 ol`h,cOUNTt+-��4 Affidavit of Publication COLLIER COUNTY STATE OF FLORIDA Before the undersigned authority personally appeared Martha Vergara,who on oath says that he or she is a Deputy Clerk of the Circuit Court of Collier County, Florida; that the attached copy of advertisement, Budget Amendment FY 2025 - 1-14-2025 was published on the publically accessible website https://notices.collierclerk.com as designated by Collier County, Florida on 01/10/2025 until 01/16/2025. Affiant further says that the website complies with all legal requirements for publication in chapter 50, Florida Statutes. (Affiant Signature (1..'%---X---- ) (Affiant Printed Name) • Sworn to and subscribed b ore me this 01/17/2025 l Zrry.gtal K.Kinzel Clerk of the Circuit Court& c) :Cornptrgller ,,(P2epu -C1er,Si ature) � � �� � (Deputy Clerk Printed Name) Date 17C COUNTY OF COLLIER PUBLIC HEARING NOTICE Public Hearing: Collier County Board of County Commissioners Date:January 14,2025 Time: 9:00 a.m.or soon thereafter Location: Collier County Government Center,County Commissioner's Boardroom,3'Floor, 3299 Tamiami Trail East,Naples,Florida. Notice is hereby given that the Board of County Commissioners of Collier County,Florida proposes to adopt the following budget amendments for FY 2025: FUND FUND SOURCE USE FUND TOTAL 1809—MPO Grants Transfer To recognize carryforward funding $93,095.45 for the Collier Metropolitan Planning Organization(MPO), earned from the FY 2023/24 Transportation Disadvantaged Planning Grant. 1842—Transportation Match Transfer To recognize funds needed to $22,803,203.26 provide the 50%match requirement for the Florida Department of Transportation(FDOT),the County Incentive Grant Program(CIGP), and the Transportation Regional Incentive Program(TRIP)for the design,engineering and permitting of the Oil Well Road Widening project. • 4035—Trans Disadv Match Transfer To recognize funds needed to $1,673,021.44 provide ongoing support for public transit operations for the residents of Collier County. 1840—Public Service Match Carryforward To recognize accrued interest on $353,445.78 advanced library funding received from the Florida Department of State to be reinvested into the library system. 1813—Disaster Recovery Carryforward To recognize funds needed for $44,401,736.08 Hurricane Milton cleanup efforts, such as clearing stormwater drainage obstructed by debris and sand and removing displaced sand from the back of the dune within the Pelican Bay Services Division Municipal Services Taxing& Benefit Unit. 4053—Public Service Match Carryforward To recognize and appropriate $3,227,140.56 carryforward accrued interest from July 1,2024,through September 30,2024,earned by EMS County Grant to support the purchase of medical and rescue equipment. This notice is published in accordance with Florida Statutes 129.06;accordingly the publication of such must be accomplished at least 2 days,but not more than 5 days,before the date of the hearing. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY,FLORIDA CHRIS HALL,CHAIRMAN CRYSTAL K.KINZEL,CLERK By: Martha Vergara,Deputy Clerk (SEAL)