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Backup Documents 02/26/2013 Item #17HCOLLIER COUNTY FLORIDA REQUEST FOR LEGAL ADVERTISING OF PUBLIC HEARINGS To: Clerk to the Board: x Normal Legal Advertisement (Display Adv., location, etc.) ❑ Other: L' �r y... l Originating Dept/ Div: OMB Person: Pat Lehnhard Date: 2/12/2013 Petition No. (If none, give brief description): Notice of Proposed Amendment to FYI 3 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, February 26, 2013 BCC Regular Meeting Newspaper(s) to be used: (Complete only if important): To appear in NDN Friday, February 22, 2013 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 2012 -13 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. PO #4500138827 Reviewed by: Pat Lehnhard for Mark Isackson Division Administrator or Designee Date 2/12/2013 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 Clerk's Office ❑ Original 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 ONLY: Date Received: Date of Public hearing: ___ __ _ Date Advertised: COUNTY OF COLLIER PUBLIC HEARING NOTICE Public Hearing: Collier Courty Board of County Commissioners Date: February 26, 2013 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 propose to adopt the following bua et amenamems iu, r i �V,�. FUND SOURCE USE FUND TOTAL 708 Transfer Matching funds for support services rant $210,690.93 712 Transfer LASIP Phase II construction project $218,675.35 123 C forward Matching funds for Older Americans Act 203.23 funding agreement $198,300.54 174 Transfer Conservation Collier Project Fund $32,235,712.00 179 Transfer Conservation Collier Project Fund $1,445,500.00 i1t}t t infer Tr sf . lerk to* d plar $; WWf 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 GEORGIA A. HILLER, ESQ. CHAIRWOMAN DWIGHT E. BROCK, CLERK By: Martha Vergara, Deputy Clerk (SEAL) 17H mi iwrY . F,COL . ER PUBLIC HEARING NOTICE 17H FUN FUN I U RCE USE FUND D TOT .. log Transfer match'ing funds f r�support 21 Oi,690.93 712 Ttansfek LASIP P ai e 11 cgn nxtlb 718i67535 Corryf r grid <<R9 'U ' V�8 500-54 merican Aft ' 6 .�3 ,m l 174 Transf6r Cons, a;'ion C61he1 P' Olec3 1 Transfer Conservation Collier Project 1, 5j5 .00 Fun '' TrdI S' C Transfer l r t n pad 342,000.00 ##t plan � This -6tl o s u li h in accordance itfr Fibrilla 5t tut ' 1 'G ; atcbr ll� t he h "d' at 2 st bL t ri t rno,r4lh'an u ti r su u 6kL) Rrd ry , 013 _ : 1 a 17H " Martha S. Vergara From: Derek M. Johnssen Sent: Wednesday, February 20, 2013 11:16 AM To: Patricia L. Morgan Cc. Minutes and Records; Martha S. Vergara Subject: RE: Public Hearing Ad for 2/26/13 BCC Meeting Thanks guys! From: Patricia L. Morgan Sent: Wednesday, February 20, 2013 11:01 AM To: Derek M. Johnssen Cc: Minutes and Records; Martha S. Vergara Subject: FW: Public Hearing Ad for 2/26/13 BCC Meeting That's all. You have submitted what we need. Martha will get it submitted to NDN and will get a confirmation back from them. This ad will run on Friday. Thanks! Trish Morgan, BMR Manager Clerk of the Circuit Court & VAB Minutes and Records Department (239)252 -8399 Phone (239)252 -8408 Fax Patricia.morgan@collierclerk.com From: Derek M. Johnssen Sent: Wednesday, February 20, 2013 10:59 AM To: Patricia L. Morgan Subject: RE: Public Hearing Ad for 2/26/13 BCC Meeting Please see attached and tell me what else you need. << File: Budget Amendment Report for Ad 2 26 13 Mtg.doc >> Thanks for your help! From: Patricia L. Morgan Sent: Wednesday, February 20, 2013 10:49 AM To: Derek M. Johnssen Subject: FW: Public Hearing Ad for 2/26/13 BCC Meeting For your reference. SAMPLE advertising notice of public hearing for a proposed resolution regarding budget amendments. Trish Morgan, BMR Manager Clerk of the Circuit Court & VAB Minutes and Records Department (239)252 -8399 Phone (239)252 -8408 Fax Patricia .morgan @collierclerk.com From: LehnhardPat [ mailto :PatLehnhard @colliergov.net] Sent: Tuesday, February 12, 2013 2:48 PM To: Minutes and Records Subject: Public Hearing Ad for 2/26/13 BCC Meeting 17H Attached is Request for Legal Advertising of Public Hearings and Public Hearing Notice to appear in the NDN Friday, February 22, 2013: << File: Legal Ad Request Template.doc >> << File: Budget Amendment Report for Ad 2.26.13 Mtg.doc >> Please charge PO 4500138827. If you have any questions or need further information, please do not hesitate to give me a call. Thanks! Under Fsoricla Law, e -rnail add# esses are puhipc 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 rvritpng. Naples Daily News Naples, FL 34110 Affidavit of Publication Naples Dail m- RECEIVED MAK ft 1ll13 -- - - - - - - - - - - - - - - - - - - ------------------- Y---------- + - - - -- 11YA r- - - - - -- BCC OFFICE OF MGMT & BUDGET FINANCE DEPARTMENT 3299 TAMIAMI TRL E 4700 NAPLES FL 34112 -5749 REFERENCE: 050389 4500138827 59711834 COUNTY OF COLLIER PU State of Florida Counties of Collier and Lee Before the undersigned authority, person appeared Amy Davidson, says that she serve Inside Sales Supervisor, of the Na les D ' AAAMNOTICEr h%�ovd of ccy Commhp't, �g� eaitae ebungr CaEiNi�6r�akt Yoa►dioom. r thR at County car- ,"ion"i. of C011W County, na +m.n&rn"#or przet3 a daily newspaper published at Naples, inl furap. 'FUWosOacf " FuaaText County, Florida: distributed in Collier 708 TWtnfp +per a f"**A $ 21gW.93 sovku and Lee counties of Florida; that the atta 712, Tmww KIM 0lbD� copy of advertising was published in said newspaper on dates listed. ' �"°"" °`� MtcltfnafwukfaOidK I I I ` 1EOOSt Affiant further says that the said Naple „ rte, sAYZO� News is a newspaper published at Naples, is " Collier County, Florida, and that the said w "tkMCO.« ftqjft-� s,i, sa0000, . newspaper has heretofore been . continuously oar 7rsndar CWAtofiu+d'pw' day and has been entered as second class matter at the post office in Naples, in sa "'�"1Q ' �' ina s'Wkh 1tsb rofn�1v a,. of wrh nuist be a MMObhad M kW Z days, ba not inaa tMn 5 d*^ Collier County, Florida, for a period of 1 ofouib" next preceding the first publication of th, C OF ACOOM r ERS" attached copy of advertisement; and affian GEORGIA A.Ii1LLk,0Q,C"WMM" further says that he has neither paid nor OwIGNrEeROCK �euc - " promised any person, firm or corporation a: o„ Ma0havayan,0aput Owk discount, rebate, commission or refund for csEAU purpose of securing this advertisement for Fh'u "xZ"n13 publication in the said newspaper_ PUBLISHED ON: 02/22 AD SPACE: 72 LINE FILED ON: 02/22/1 --------------- - - - - -- Signature of Affiant Sworn to and Subscrib Personally known by m ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO I ? h THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Attach to original document. Original documents should be hand delivered to the Board Office. The completed routing slip and original documents are to be forwarded to the Board Office only after the Board has taken action on the item.) ROUTING SLIP Complete routing lines #I through #4 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 #4, complete the checklist, and forward to Sue Filson (line #5). Route to Addressee(s) (List in routing order) Office Initials Date 1. 2/26/13 20! 3 _5.2 Agenda Item Number 17 2. Original document has been signed/initialed for legal sufficiency. (All documents to be Yes 3. Resolution to Amend the Budget for the Number of Original 1 4. Jeffrey Klatzkow County Attorney 1tL ZL 5. Commissioner Hiller Board of County Commissioners Sk", k_Ako 6. Minutes and Records Clerk of Court's Office PRIMARY CONTACT INFORMATION (The primary contact is the holder of the original document pending BCC approval. 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, including Sue Filson, need to contact staff for additional or missing information. All original documents needing the BCC Chairman's signature are to be delivered to the BCC office only after the BCC has acted to approve the item.) Name of Primary Staff Contact Pat Lehnhard Phone Number 252 -8973 Agenda Date Item was 2/26/13 20! 3 _5.2 Agenda Item Number 17 Approved by the BCC Original document has been signed/initialed for legal sufficiency. (All documents to be Yes Type of Document Resolution to Amend the Budget for the Number of Original 1 Attached 2012 -13 Fiscal Year Documents Attached INSTRUCTIONS & CHECKLIST I: Forms/ County Forms/ BCC Forms/ Original Documents Routing Slip WWS Original 9.03.04, Revised 1.26.05, sed 2.24.05 Initial the Yes column or mark "N /A" in the Not Applicable column, whichever is Yes N/A (Not appropriate. Initial Applicable) 1. Original document has been signed/initialed for legal sufficiency. (All documents to be Yes signed by the Chairman, with the exception of most letters, must be reviewed and signed by the Office of the County Attorney. This includes signature pages from ordinances, resolutions, etc. signed by the County Attorney's Office and signature pages from contracts, agreements, etc. that have been fully executed by all parties except the BCC Chairman and Clerk to the Board and possibly State Officials.) 2. 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 3. The Chairman's signature line date has been entered as the date of BCC approval of the Yes document or the final negotiated contract date whichever is applicable. 4. "Sign here" tabs are placed on the appropriate pages indicating where the Chairman's Yes signature and initials are required. 5. In most cases (some contracts are an exception), the original document and this routing slip Yes should be provided to Ian Mitchell in the BCC office n 24 hours of BCC approval. Some documents are rime sensitive and require forw to Tallahassee within a certain teof time frame or the BCC's actions are nullified. Be aw our deadl ines! 6. The document was approved by the BCC 2/26/1 and all changes made during the Yes meeting have been incorporated in the attached document. The County Attorne Office has reviewed the changes, if applicable. I: Forms/ County Forms/ BCC Forms/ Original Documents Routing Slip WWS Original 9.03.04, Revised 1.26.05, sed 2.24.05 MEMORANDUM Date: March 1, 2013 To: Pat Lehnhard, Administrative Assistant County Manager's Office From: Teresa Cannon, Deputy Clerk Minutes & Records Department Re: Resolution 2013- 52/FY2012 -13 Budget Amendment 17H Attached for your records is a copy of the Resolution referenced above, (Item #17H) adopted by the Board of County Commissioners on Tuesday, February 26, 2013. The original has been kept by the Board's Minutes and Records Department and will be kept as part of the Boards Official Record. If you have any questions, please feel free to contact me at 252 -8411. Thank you RESOLUTION NO. 13- 5 2 A RESOLUTION PURSUANT TO SECTION 129.06(2), FLORIDA STATUTES, AMENDING THE BUDGET 7H FOR THE 2012 -13 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 2012 -13 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 2012 -13 Budget described below are approved and hereby adopted and the FY 2012- 13 Budget is so amended. 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 26th day of February, 2013, after motion, second and majority vote. ATTEST:: BOA DWIGHT E.13ROCK, CI Ic COL s: t 2 w7C By. Approv as orm and legal su i(f c): Jeffrey 41 ITl4tzkow, County Attorney -1- Item # Agenda � Date = Date :� a(5 INCREASE (DECREASE) CARRY FORWARD INCREASE BUDGET OR INCREASE INCREASE INCREASE (DECREASE) AMENDMENT INTERFUND (DECREASE) (DECREASE) (DECREASE) INTERFUND FUND NUMBERS TRANSFERS RECEIPT EXPENDITURE RESERVES TRANSFERS Oil (BA13- 225 - 1/22/13 -13A) $342,000.00 $342,000.00 Clerk's General Fund Transfer from the Board's General Fund (001) to fund pay plan parity. 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 26th day of February, 2013, after motion, second and majority vote. ATTEST:: BOA DWIGHT E.13ROCK, CI Ic COL s: t 2 w7C By. Approv as orm and legal su i(f c): Jeffrey 41 ITl4tzkow, County Attorney -1- Item # Agenda � Date = Date :� a(5