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Backup Documents 12/09/2014 Item #17A -14 1 7 A COLLIER COUNTY FLORIDA 7Az,. REQUEST FOR LEGAL ADVERTISING OF PUBLIC HEARINGS • „Aft--- , To: Clerk to the Board: ��[jr '� x Normal Legal Advertisement ❑ Other: (Display Adv., location,etc.) ********************************************************************************************************** Originating Dept/Div: OMB Person: Valerie Fleming Date: 11/26/14 Petition No. (If none,give brief description):Notice of Proposed Amendment to FY15 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, December 9, 2014 BCC Regular Meeting Newspaper(s)to be used: (Complete only if important): To appear in NDN Friday, December 5,2014 X Naples Daily News ❑ Other ❑ Legally Required Proposed Text: (Include legal description&common location&Size):Notice of Public Hearing- Collier County, Florida proposes to amend its Fiscal Year 2014-15 Adopted Budget. Companion petition(s),if any&proposed hearing date:N/A Does Petition Fee include advertising cost?X Yes ❑ No If Yes,what account should be charged for advertising costs:001- 101520. Please charge to PO 4500152785. Reviewed by: Valerie Fleming for M. Isackson 11/26/2014 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 0 r I� Date Received: Date of Public hearing: al 1 Vi Date Advertised: ` tS 17 A Teresa L. Cannon From: Fleming, Valerie Sent: Tuesday, November 25, 2014 5:05 PM To: Minutes and Records Subject: Ad for Public Hearing Attachments: Legal Ad Request Template.doc; Budget Amendment Report for Ad 12.09.14.docx Attached is the Request for Legal Advertising and Public Hearing Notice to be advertised Friday, December 5th for the BCC meeting Tuesday, December 9th . Thank you. qtraiet,"'C:(Rem i Femi ctrl Nf, i[s? 3do i,.aPz a r:,i adt C„>,,,,> !.,.y rc , f you do not Via9t you Cr mo I rodo: _.Y O.`a.Sed 10'O rp n,>,2 tt7 0 trur>rc.records reci,K I...do outr rrd +..;tri.rla,r1rri_CO,".>(-Ary (,01,ract t£.le,ph000 Cr ifi wriirrq 1 COUNTY OF COLLIER PUBLIC HEARING NOTICE 17A Public Hearing: Collier County Board of County Commissioners Date: December 9,2014 Time: 9:00 a.m.or soon thereafter Location: Collier County Gowmment Center,County Commissioner's Boardroom,3`d 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 2015: FUND FUND SOURCE USE FUND TOTAL To recognize and appropriate 493-EMS Grant Carryforward accrued grant interest $191,276.85 To replace malfunctioning 301-County Wide Capital Projects Carryforward equipment in Main Chiller $28,148,048.08 plant 312-Road Gas Taxes Transfer Hire 2 FTE's $2,986,200.00 707-Human Services Grant Carryforward Human Services Grant $3,574,734.28 714-County Manager Match Transfer Economic Initiative Grant $241,000.00 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 TOM HENNING,CHAIRMAN DWIGHT E. BROCK,CLERK By: Martha Vergara,Deputy Clerk (SEAL) 17 A Acct #068784 December 1, 2014 Attn: Legals Naples News Media Group 1100 Immokalee Road Naples, Florida 34112 Re: Amending the FY15 Adopted Budget Legals: Please advertise the above referenced notice Friday, December 5, 2014 and send duplicate Affidavits of Publication, with charges involved, to this office. Thank you. Sincerely, Ann Jennejohn, Deputy Clerk P.O. #4500152785 COUNTY OF COLLIER PUBLIC HEARING NOTICE 17 A Public Hearing: Collier County Board of County Commissioners Date: December 9, 2014 Time: 9:00 a.m. or soon thereafter Location: Collier County Government Center, County Commissioner's Boardroom, 3`d Floor, 3299 Tam iami 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 2015: FUND FUND SOURCE USE FUND TOTAL To recognize and appropriate 493-EMS Grant Carryforward accrued grant interest $191,276.85 To replace malfunctioning equipment in Main Chiller 301-County Wide Capital Projects Carryforward plant $28,148,048.08 312-Road Gas Taxes Transfer Hire 2 FTE's $2,986,200.00 707-Human Services Grant Carryforward Human Services Grant $3,574,734.28 714-County Manager Match Transfer Economic Initiative Grant $241,000.00 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 TOM HENNING, CHAIRMAN DWIGHT E. BROCK, CLERK By: Ann Jennejohn, Deputy Clerk (SEAL) 17 A Ann P. Jennejohn From: Ann P.Jennejohn Sent: Monday, December 01, 2014 10:02 AM To: Naples Daily News Legals Subject: FY15 Budget Amendments Notice Attachments: FY15 Budget Amendements (12-9-14).doc; FY15 Budget Amendments.doc Good Morning, Please advertise the attached on Friday, December 5, 2014. Thank you. Ann Jennejohn, Deputy Clerk Clerk of the Circuit Court Clerk of the Value Adjustment Board Collier County Minutes & Records Dept. 239-252-8406 239-252-8408 (Fax) 1 17A Ann P. Jennejohn From: Polidora, Carol <cpolidora@naplesnews.com> Sent: Tuesday, December 02, 2014 3:12 PM To: Ann P.Jennejohn Subject: Ad Confirmation Attachments: UASB5D5jpg Hi Ann! Please provide approval ASAP for publication on 12.05.14. Thanks! Carol Carol Polidora Legal Advertising Specialist Naples Daily News 1100 Immokalee Road Naples, FL 34110 0: (239) 263-4871 I Fax: (239) 325-1251 I cpolidora@naplesnews.com naplesnews.com I ndnadvertising.com Read. Learn. Share. How may we help you? Call us at (239) 213-6000 Thank you for placing your ad. Date 12/02/14 Publication NDN Account Number 744107 Ad Number 2041897 Total Ad Cost $278.04 i 17A AMENDING FY15 BUDGET COUNTY OF COLLIER PUBLIC HEARING NOTICE Public Hearing: Collier County Board of County Commissioners Date: December 9,2014 Time: 9:00 a,m.or soon thereafter Location: Collier County Government Center,County Commissioner's Boardroom, 3rd 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 2015: FUND FUND SOURCE USE FUND TOTAL 493-EMS Grant Carryforward To recognize and 5191.276.85 appropriate accrued grant interest 301 County Wide Carryforward To replace malfunctioning $28,148,048.08 Capital Projects equipment in Main Chiller plant 312-Road Gas Transfer Hlre 2 FTE's $2,986,200.00 Taxes 707-Human Carryforward Human Services Grant 53,574,734.28 Services Grant 714-County Transfer Economic Initiative Grant $241,000.00 Manager Match 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 TOM HENNING,CHAIRMAN DWIGHT E.BROCK,CLERK By: Ann Jennejohn, Deputy Clerk (SEAL) December 5,2014 No. 2041897 17A Ann P. Jennejohn From: Fleming, Valerie Sent: Tuesday, December 02, 2014 3:23 PM To: Ann P.Jennejohn Subject: RE: December 5 Budget Ad Proof Attachments: UASB5D5 jpg Yes this is ok for printing. Thank you. Valerie Original Message From: Ann P. Jennejohn [mailto:Ann.Jennejohn@collierclerk.com] Sent: Tuesday, December 02, 2014 3:17 PM To: Fleming Valerie Subject: December 5 Budget Ad Proof Hi Valerie, Please look over the attached budget amendment ad that's running this Friday, December 5th,and let me know if I can give NDN the "O.K." a.s.a.p. Thank you! Ann Jennejohn, Deputy Clerk Clerk of the Circuit Court Clerk of the Value Adjustment Board Collier County Minutes & Records Dept. 239-252-8406 239-252-8408 (Fax) Original Message From: Polidora, Carol [mailto:cpolidora@naplesnews.com] Sent: Tuesday, December 02, 2014 3:12 PM To: Ann P. Jennejohn Subject: Ad Confirmation Hi Ann! Please provide approval ASAP for publication on 12.05.14. Thanks! Carol Carol Polidora Legal Advertising Specialist Naples Daily News 1100 Immokalee Road Naples, FL 34110 0: (239) 263-4871 I Fax: (239) 325-1251 I cpolidora@naplesnews.com naplesnews.com I ndnadvertising.com 1 . 17A Naples Daily News Naples, FL 34110 Affidavit of Publication Naples Daily News + BCC BUDGET OFFICE FINANCE DEPARTMENT 3299 TAMIAMI TRL E #700 NAPLES FL 34112 REFERENCE: 068784 59759839 COUNTY OF COLLIER F NOTICE OF MEETING NOTICE OF MEETING COUNTY OF COLLIER PUBLIC HEARING NOTICE Public Hearing:Collier County Board of County Commissioners Date: December 9,2014 State of Florida Time:9:00 a.m.or soon thereafter Location: Collier County Government Center, County Commissioner's Boardroom, Counties of Collier and Lee 3rd Floor,3299 Tamiami Trail East,Naples,Florida. Nis vehat the Board Commissioners of Collier County, Before the undersigned authority, perSO Florida otice proposes Hereby togiadoptntthe following budgetofCounty amendments for FY 2015: appeared Dan McDermott, says that he sery FUND FUND SOURCE USE FUND TOTAL To reconize Inside Sales Supervisor, of the Naples Da 493-EMS Grant Carryforward appropriateaccrued $19 ,276.85 grant interest a daily newspaper published at Naples, in 301-County Carryforward To replace malfunctioning $28,148,048.08 County, Florida: distributed in Collier Wide Capital equipment in Main Chiller Projects plant and Lee counties of Florida; that the att 312-Road Gas Transfer Hire 2 FTE's $2,986,200.00 copy of advertising was published in said Taxes newspaper on dates listed. 707-Human Carryforward Human Services Grant $3,574,734.28 Affiant further says that the said Napl Services Grant 714-County Transfer Economic Initiative Grant $241,000.00 News is a newspaper published at Naples, Manager Collier County, Florida, and that the sal, Tpublic tion ofsuchsmustt accomplishedtatFleast2 days,tbut notmoe thaan95ydays, newspaper has heretofore been continuousl: beforethe date ofthe hearing. day and has been entered as second class 1 BOOAREROOUNTY F oRI MISSIONERS matter at the post office in Naples, in s< TOM HENNING,CHAIRMAN Collier County, Florida, for a period of : DWIGHT E.BROCK,CLERK next preceding the first publication of t By:Ann lennejohn,Deputy Cleri attached copy of advertisement; and affial (SEAL) further says that he has neither paid nor December 5,2014 No.2041897 promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. PUBLISHED ON: 12/05 1IT Loot E KAMA* E''--,,,i.- al; it Notary Frolic-Stab N Florida r ubllc >• I m.Exptte> : , ..44(:' Commission N FF 917137 ission sAD SPACE: 84 LINE — •„ „r,,,,, FILED ON: 12/05/14 Signature of Affiant ----D--"el iia+ )44 Sworn to and Subscribed before me this MAI, day of Qec-e0.k,er 2011-1 Personally known by me f VOitury) ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO 7 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 -Sa \r\\ �i \Z\c 4. BCC Office Board of County Ip Commissioners ��/ `Z.\,.``\* 5. Minutes and Records Clerk of Court's Office JV r4IA t attic 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 a ditional or missing information. Name of Primary Staff Valerie Fle ng,OMB Phone Number 252-897 Contact/ Department Agenda Date Item was 12/09/14 Agenda Item Number 17A Approved by the BCC Qjn 20 1'4 -251 Type of Document Resolution—Amend the Budget for the Number of Original Two pages Attached 2014-15 Fiscal Year 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? VF 2. Does the document need to be sent to another agency for additional signatures? If yes, VF 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 VF 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 VF 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 VF 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 VF signature and initials are required. 7. In most cases(some contracts are an exception),the original document and this routing slip VF 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 12/09/14 and all changes made during VF the meeting have been incorporated in the attached document. The County Attorney's Office has reviewed the changes,if applicable. 9. Initials of attorney verifying that the attached document is the version approved by the k"\K BCC, all changes directed by the BCC have been made,and the document is ready for 'l e �C Chairman's signature. "V� 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 17A . Martha S. Vergara From: Martha S.Vergara Sent: Friday, December 12, 2014 9:41 AM To: Fleming, Valerie Subject: Resolution 2014-257 (Agenda Item #17A) Attachments: Valerie Fleming.pdf Attached for your records. Thanks, Martha Vergara, BMR Senior Clerk Minutes and Records Dept. Clerk of the Circuit Court & Value Adjustment Board Office: (239) 252-7240 Fax: (239) 252-8408 E-mail: martha.vergaraacollierclerk.com 1 RESOLUTION NO.14- 2 5 7 17 A A RESOLUTION PURSUANT TO SECTION 129.06(2),FLORIDA STATUTES,AMENDING THE BUDGET FOR THE 2014-15 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 2014-15 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 2014-15 Budget described below are approved and hereby adopted and the FY 2014- 15 Budget is so amended. INCREASE (DECREASE) CARRY FORWARD INCREASE BUDGET OR INCREASE INCREASE INCREASE (DECREASE) AMENDMENT 1NTERFUND (DECREASE) (DECREASE) (DECREASE) INTERFUND FUND NUMBERS TRANSFERS RECEIPT EXPENDITURE RESERVES TRANSFERS 493 15-088(11/18/14-16E4) $29.25 $29.25 EMS Grant To recognize funds from interest earnings for 2013 EMS County Grant C-2011. 301 15-090(11/18/14-16E1) $186,211.24 $186,211.24 County Wide Capital Projects To recognize rebate checks from FP&L and refund revenue to be used to replace malfunctioning equipment within the Main Chiller plant. 312 15-101 (11/18/14-16A24) $220,000.00 $220,000.00 Road Gas Taxes To transfer funds from Project 60101 needed for an executive summary going to the BCC to hire 2 FTEs to perform CEI duties. 707 15-117(11/18/14-16D11) $6,778.00 $61,000.00 $67,778.00 Human Services Grant To recognize funds from the Area Agency on Aging needed to provide support services to qualified Collier County Citizens. 707 15-118(11/18/14-16D11) $14,101.00 $126,908.00 $141,009.00 Human Services Grant To recognize funds from the Area Agency on Aging needed to provide support services to qualified Collier County Citizens. 707 15-119(11/18/14-16D11) $30,778.00 $277,000.00 $307,778.00 Human Services Grant To recognize funds from the Area Agency on Aging needed to provide support services to qualified Collier County Citizens. 707 15-120(11/18/14-16D11) $29,112.00 $262,000.00 $291,112.00 Human Services Grant To recognize funds from the Area Agency on Aging needed to provide support services to qualified Collier County Citizens. 714 15-126(11/18/14-11B) $241,000.00 $241,000.00 County Manager Match To recognize funds from Fund 007 reserves needed for contribution requirement of the Economic Initiative Grant. 493 15-131 (11/18/14-16E4) $18.46 $18.46 EMS Grant To recognize funds from interest earnings for 2012 EMS County Grant C-1011. - 1 - 17A 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 re€ord in his office. This Resp Dov-a8dpt8t£tif s�] .day of December,2014,after motion,second and majority vote. ATTEST: t"' ...o...-'-- u BOARD OF COUNTY COMMISSIONERS DWIGHT E. 11COCK,Clerk -t. COLLIER CO TY,FLO)IDA � , _ • By ''I h�J L Bn,S By. /Ali � J DEPUTY L) i; iti Tom Henning,Ch irman Approved I ': re only,, • a.4 I i WI,! R. Jeffrey A.Klatzw, Gpunty Attorney 1 Item# 1.J.-- Agenda '-1 I r 4 Date Date � j k 1t�. Recd gklit- I' putt' lerk,�' - IIIP 2-