Backup Documents 02/10/2026 Item #16F 5 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP !! c
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO 1 6 i' 5
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
511,-qm zjig
4. BCC Office Board of County
Commissioners Dk(.r J7/Ay zf i E
5. Minutes and Records Clerk of Court's Office 'j1—
'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 2/10/26 Agenda Item Number 16 F5
Approved by the BCC
Type of Document Resolution—Amend the Budget for the Number of Original Two Pages
Attached 2025-26 Fiscal Year Documents Attached
PO number or account n/a
number if document is c2 03 Co _ 3 b
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 2/10/26 and all changes made during the DW EliFitot
meeting have been incorporated in the attached document. The County Attorney's 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 14/A is not
BCC,all changes directed by the BCC have been made,and the document is ready for the /. �� option for
Chairman's signature.
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
166E 5
RESOLUTION NO.26- 3 8
A RESOLUTION PURSUANT TO SECTION 129.06(2),FLORIDA STATUTES,
TO AMEND THE BUDGET FOR THE 2025-26 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,Section 129.06(2)(d)permits budget amendments from receipt of funds from a source not anticipated in the budget and received
for a particular purpose,including but not limited to: grants,donations,gifts,or reimbursement for damages;and
WHEREAS,Section 129.06(2)(e)(increased receipts for enterprise or proprietary funds received for a particular purpose may be appropriated
and expended for that purpose.
WHEREAS,the Board has determined that it is appropriate to amend the Budget for Fiscal Year 2025-26 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 2025-26 Budget described below are approved and hereby adopted and the FY 2025-26 Budget is so amended.
BUDGET INCREASE INCREASE INCREASE
AMENDMENT (DECREASE) (DECREASE) (DECREASE)
NUMBER RECEIPT EXPENDITURE RESERVES EXPLANATION FOR APPROPRIATION
1836 26-158/26-160(01/13/26-16D3) $13240.04 $13,240.04 To recognize funds for the Emergency Solutions Grant(ESG)
Housing Match program.
4053 26-165 $17,180.10 $17,180.10 To recognize a disbursement to Collier County EMS from the Florida
EMS Grant Department of Health to support the purchase of medical and rescue
equipment for EMS.
4053 26-166 $75,963.21 $75,963.21 To recognize a disbursement to Collier County EMS from the Florida
EMS Grant Department of Health to support the purchase of medical and rescue
equipment for EMS.
4053 26-167 $243.19 $243.19 To recognize and appropriate accrued interest through October 31,
EMS Grant 2025 to support the purchase of medical and rescue equipment for
EMS.
0001 26-178(01/27/26-16 A13) $334,066.74 $334,066.74 To recognize funds needed for the continued operation of the County-
General Fund owned Marinas,Cocohatchee River Park Marina,Caxambas Marina,
and Port of the Islands.
1841 26-179(01/27/26-16 B l) $761,516.00 $761,516.00 To recognize funds needed for the"Shadowlawn Elementary Safe
Trans Grant Routes to School"project,which includes construction of a 6-foot
sidewalk on the north side of Linwood Ave.between Linwood Way
to Shadowlawn Drive,and a 6-foot sidewalk on the north side of
Linwood Ave from Shadowlawn Drive to Airport Pulling Road that
will enhance pedestrian safety.
1841 26-180(01/27/26-16 B2) $1,505,623.00 $1,505,623.00 To recognize funds needed for the"Goodlette Frank Rd.Sidewalks at
Trans Grants Various Locations"LAP program,which includes construction of five-
foot-wide sidewalks on the north side of Frank Whiteman Blvd.,
Cooper Dr.,Illinois Dr.,and Wisconsin Dr.from 10th St.N.to 14th St.
N.that will enhance pedestrian safety.
1841 26-181(01/27/2616 B3) $265,511.00 $265,511.00 To recognize funds needed for the"Pine Street from Becca Ave to US
Trans Grants 41"LAP projects,which includes construction of five-foot-wide
sidewalks on the west side of Pine Street from Becca Ave.to US 41
that will enhance pedestrian safety.
1841 26182(01/27/2616 B4) $2,341,880.00 $2,341,880.00 To recognize funds needed for the"Naples Manor Sidewalks at
Trans Grants Various Locations"LAP projects,which includes construction of five-
foot-wide sidewalks in Naples Manor on Scholtz St.from Floridan
Ave.to Hardee St.Holland St.from Floridan Ave.to Carolina Ave.,
and Caldwell St.from Floridian Ave to Warren St,that will enhance
pedestrian safety.
1831 26-190(01/27/26-16 F2) $1,000,000.00 $1,000,000.00 To recognize funds needed to renovate and expand the existing
Specialized Grant switchgear and automatic transfer switch at the"Courthouse Annex
Building L I"project.
CP'O
16F5
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.
This Resolution adopted this 10th day of February 2026,after motion,second and majority vote.
Afi Si-• ,� '" • er BOARD OF COUNTY COMMISSIONERS
QR Titt.�T I4tN Eti, RK COLLI , LORIDA
' ''ty C ili"a Dan Kowal,Chair
(:)
„ s t as to Chairman's
Approv as idlifb �&'ntl lega liti` Si y tore on y
4/L
Jeffrey .Klatzkow, ounty Attorne
Cp,O