Backup Documents 06/24/2025 Item #16F 8 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO 1 O F tt
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
K//a 6/30
4. BCC Office Board of County
Commissioners
5. Minutes and Records Clerk of Court's Office 3S �� ` 30
'D7Q1l(
71411 9.
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 6/24/25 Agenda Item Number 16 F8
Approved by the BCC
Type of Document Resolution—Amend the Budget for the Number of Original Two Page
Attached 2023-24 Fiscal Year Documents Attached
PO number or account n/a 409-5"4244
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? 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 6/24/25 and all changes made during the DW is in
meeting have been incorporated in the attached document. The County Attorney's a option for
Office has reviewed the changes,if applicable. lifts,
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 )Akin° ail option for
Chairman's signature. l ' : i
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
16F8
RESOLUTION NO.25-1 2 4
A RESOLUTION PURSUANT TO SECTION 129.06(2),FLORIDA STATUTES,
TO AMEND 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 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 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.
BUDGET INCREASE INCREASE INCREASE
AMENDMENT (DECREASE) (DECREASE) (DECREASE)
NUMBER RECEIPT EXPENDITURE RESERVES EXPLANATION FOR APPROPRIATION
4034 25-453(5/27/25-16B6) $44,752.00 $44,752.00 To recognize funds needed for the purchase of replacement vehicles
Trans Disadv Grant and additional associated hardware to support paratransit and fixed-
route services.
1053 25-456(5/27/25-16D5) $169,333.94 $169,333.94 To meet the housing needs of the very low,low and moderate income
SHIP Grant households of Collier County.
1053 25-457(5/27/25-16D5) $92,466.00 $92.466.00 To meet the housing needs of the very low,low and moderate income
SHIP Grant households of Collier County.
1841 25-500(6/10/25-1665) $985,275.00 $985,275.00 To recognize funds needed to construct shoulder improvements
Trans Grants consisting of widening the existing lanes from 10'to 12'and adding 5'
paved shoulders on Immokalee Rd.(CR 846)from west of Bridge
No 034832 to east of Bridge No.034832.
4030 25-501(6/10/25-16B8) $47,885.86 $47,885.86 To recognize funds related to insurance claims involving damage
CATT Transit Enhancement to Collier Area Transit(CAT)bus shelters resulting from automobile
accidents.
4034 25-504(6/10/25-1669) $740,173.00 $740,173.00 To recognize funds needed for the Transportation Disadvantaged Trip
Trans Disadv Grant &Equipment Grant Program.
1841 25-505(6/10/25-16B10) $31,757.00 $31,757.00 To recognize grant revenue awarded to the Collier Metropolitan
Trans Grants Planning Organization(the"Collier MPO")by the Commission for the
Transportation Disadvantaged ("CTD").
1841 25-506(6/10/25-16B11) $1,178,086.00 $1,178,086.00 To recognize funds needed to allow the Collier Metropolitan Planning
Trans Grants Organization(the"Collier MPO")to continue operations for
FY 2025/26.
1839 25-508(6/10/25-16D2) $100.00 $100.00 To recognize grant donation from the Eileen and Cono Fusco Fund
Public Service Grant through the Fidelity Charitable Donor-Advised Fund grant program,for
general support of the Collier County Library.
16F8
The following budget amendments with an approval date of June 24th,2025,are being reviewed and approved or disapproved in today's meeting
within the various sections of the Board's agenda. If these items are not approved by the Board,the applicable budget amendments will not be
processed.
1837 25-515(6/24/25-16D5) $110,453.60 $110,453.60 To recognize funds needed to provide utility assistance to the elderly
Human Services Grant population in Collier County.
1837 25-516(6/24/25-16D4) $7,704.00 $7,704.00 To recognize funds needed to provide uninterrupted support services to
Human Services Grant the elderly through Collier County's Services for Seniors Program
(CCSS)in compliance with the Community Care for the Elderly(CCE)
grant agreement.
1837 25-517(6/24/25-16D4) $1,169,300.00 $1,169,300.00 To recognize funds needed to provide uninterrupted support services to
Human Services Grant the elderly through Collier County's Services for Seniors Program
(CCSS)in compliance with the Alzheimer's Disease Initiative(ADI)
grant agreement.
1837 25-518(6/24/25-16D4) $10,082.00 $10,082.00 To recognize funds needed to provide uninterrupted support services to
Human Services Grant the elderly through Collier County's Services for Seniors Program
(CCSS)in compliance with the Alzheimer's Disease Initiative(ADI)
grant agreement.
1837 25-519(6/24/25-16D4) $84,022.00 $84,022.00 To recognize funds needed to provide uninterrupted support services to
Human Services Grant the elderly through Collier County's Services for Seniors Program
(CCSS)in compliance with the Home Care for the Elderly(HCE)
grant agreement.
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
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axe ] ,ecoi in his office.
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l" So htlbn'adopted this 24th day of June 2025,after motion,second and majority vote.
r ' w ,.°
' f' BOARD OF COUNTY COMMISSIONERS
Am-`'' / e ,.ZEL,CLERK COLLIE UNTY,FLORID
',„r Attest as to Chairman's
firuty i / urt Saunders,C airman
Approve!Ji]liF d legality:
I►,Iv`
Jeffrey A.K!!' ow,Co ty Attorney