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Backup Documents 09/11/2018 Item #17E AIM% 1 7 E COLLIER COUNTY FLORIF REQUEST FOR LEGAL ADVERTISING OF P Budget Amendment FY18 9/11/18 To: Clerk to the Board: x Normal Legal Advertisement ❑ Other: (Display Adv., location,etc.) Originating Dept/Div: OMB Person: Valerie Fleming Date: 08/31/18 Petition No. (If none,give brief description):Notice of Proposed Amendment to FY18 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, September 11, 2018 BCC Regular Meeting Newspaper(s)to be used: (Complete only if important): To appear in NDN Friday, September 7, 2018 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 2017-18 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 4500181153. Please include PO#on billing. Reviewed by: Valerie Fleming for M. Isackson 08/31/2018 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 Yj eQ r Date Received: l ` f C7 Date of Public hearing: q [ IYDate Advertised: ��(� E COUNTY OF COLLIER PUBLIC HEARING NOTICE Public Hearing: Collier County Board of County Commissioners Date: September 11,2018 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 2018: FUND FUND SOURCE USE FUND TOTAL To provide funds needed for a 60% 712—Growth Management Match Transfer match on SFWMD Agreement-W. $5,800,999.78 Goodlette Frank Rd;derelict vessel removal;MPO participation. Reclassify the loan to Stormwater 310—Transportation Capital Transfer (325)for debris cleanup from Gas $23,302,063.18 Tax(313)to Transp.Capital(310). Reclassify the loan to Stormwater 313—Gas Tax Fund Transfer (325)for debris cleanup from Gas $62,618,177.10 Tax(313)to Transp.Capital(310). To provide funds needed to 119—Sea Turtle Monitoring Program Transfer centralize payroll in fund to $206,500.00 provide appropriate document for future grant qualification. To provide funds needed for match 704—Admin Service Match Transfer portion of Grant. $1,069.00 To provide funds needed to install 715—Immokalee CRA Grant Transfer sidewalks in the Immokalee $797,997.73 Community. To provide funds needed to install 716—Immokalee CRA Match Transfer sidewalks in the Immokalee $100,000.00 Community. To provide funds needed to cover 706—Housing Match Transfer match requirement for the ESG $117,896.89 2018-19 HUD Award. 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 ANDY SOLIS,CHAIRMAN CRYSTAL K.KINZEL,CLERK OF THE CIRCUIT COURT&COMPTROLLER By: Martha Vergara,Deputy Clerk (SEAL) 1 7 E Teresa L. Cannon From: FlemingValerie <Valerie.Fleming@colliercountyfl.gov> Sent: Friday,August 31, 2018 12:25 PM To: Minutes and Records Subject: Ad for Public Hearing Attachments: Legal Ad Request Template.doc; Budget Amendment Report for Ad 09.11.18 (2018- PH).docx Good afternoon. Attached is the Request for Legal Advertising and Public Hearing Notice to be advertised Friday,September 7th for the BCC meeting Tuesday, September 11tH Thank you. Valerie Fleming Operations Coordinator Cote.Comity Office of Management and Budget 3299 Tamiami Trail East, Suite 201 Naples,FL 34112 Phone: 239-252-8973 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. III 1 1 7 E Teresa L. Cannon From: Minutes and Records To: FlemingValerie Subject: RE:Ad for Public Hearing Thanks Valerie, I will forward the proof as soon as I receive it. From: FlemingValerie<Valerie.Fleming@colliercountyfl.gov> Sent: Friday,August 31, 2018 12:25 PM To: Minutes and Records<MinutesandRecords@collierclerk.com> Subject:Ad for Public Hearing Good afternoon. Attached is the Request for Legal Advertising and Public Hearing Notice to be advertised Friday, September 7th for the BCC meeting Tuesday,September 11tH Thank you. Valerie Fleming Operations Coordinator Cotter County Office of Management and Budget 3299 Tamiami Trail East, Suite 201 Naples,FL 34112 Phone: 239-252-8973 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 17E NDN Acct #068784 August 31, 2018 Attn: Legals Naples News Media 1100 Immokalee Road Naples, FL 34110 Re: Amending the FY18 Adopted Budget Dear Legals: Please advertise the above referenced notice on Friday, September 7, 2018 and send the Affidavit of Publication, together with charges involved, to this office. Thank you. Sincerely, Teresa Cannon, Deputy Clerk P.O. #4500181153 COUNTY OF COLLIER PUBLIC HEARING NOTICE 1 7 E Public Hearing: Collier County Board of County Commissioners Date: September 11,2018 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 2018: FUND FUND SOURCE USE FUND TOTAL To provide funds needed for a 60% 712—Growth Management Match Transfer match on SFWMD Agreement-W. $5,800,999.78 Goodlette Frank Rd;derelict vessel removal;MPO participation. Reclassify the loan to Stormwater 310—Transportation Capital Transfer (325)for debris cleanup from Gas $23,302,063.18 Tax(313)to Transp.Capital(310). Reclassify the loan to Stormwater 313—Gas Tax Fund Transfer (325)for debris cleanup from Gas $62,618,177.10 Tax(313)to Transp.Capital(310). To provide funds needed to 119—Sea Turtle Monitoring Program Transfer centralize payroll in fund to $206,500.00 provide appropriate document for future grant qualification. To provide funds needed for match 704—Admin Service Match Transfer portion of Grant. $1,069.00 To provide funds needed to install 715—Immokalee CRA Grant Transfer sidewalks in the Immokalee $797,997.73 Community. To provide funds needed to install 716—Immokalee CRA Match Transfer sidewalks in the Immokalee $100,000.00 Community. To provide funds needed to cover 706—Housing Match Transfer match requirement for the ESG $117,896.89 2018-19 HUD Award. 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 ANDY SOLIS,CHAIRMAN CRYSTAL K.KINZEL,CLERK By: Teresa Cannon,Deputy Clerk (SEAL) ' 7E Teresa L. Cannon From: Teresa L. Cannon Sent: Friday, August 31, 2018 1:11 PM To: Naples Daily News Legals Subject: Budget Amendment Attachments: Amends FY18 Amended Budget (BCC 9-11-18).doc; Budget Amendment (BCC 9-11-18).doc Lega Is, Please advertise the attached Legal Ad on Friday,September 7, 2018.Thank you Teresa Cannon, BMR Senior Clerk II Minutes & Records Department 239-252-8411 239-252-8408 fax Teresa.Cannon@collierclerk.com 17E Teresa L. Cannon From: Legals@naplesnews.com Sent: Friday,August 31, 2018 3:13 PM To: Teresa L. Cannon Subject: For your approval Ad: 2107782, COUNTY OF COLLIER PUBLIC HEARING NOT Attachments: BCCBUDGETO-90-2107782-1.pdf Hi Teresa, Attached is the ad proof, please review and let us know if you have any questions. We need an approval in order for the ad to run on the 1st date scheduled. Deadline: 2pm for next day publication, except for Sunday/Monday publication, the deadline is 4pm on Friday. Thank you, Mereida Cardenas Legal Advertising Specialist PART OF THE USA TODAY NETWORK Office: 239.213.6061 Legals@naplesnews.com naplesnews.com 1 17E > Ad Proof �e BaliB wwo Sales Rep:Mereida Cardenas(N9103) Phone: Email: —11111111111111111 "'111111111111 —r Date:08/31/18 This is a proof of your ad scheduled to run on the dates indicated below. Please confirm placement prior to deadline by contacting your account Account Number:504175(N068784) Company Name:BCC BUDGET OFFICE rep at . Ad Id:2107782 P.O.No.: Total Cost:$571.20 Contact Name: Email: Tag Line:COUNTY OF COLLIER PUBLIC HEARING NOT Address:3299 TAMIAMI TRL E#700,NAPLES,FL,34112 Start Date:09/07/18 Stop Date:09/07/18 Phone:(239)774-8049 Fax:(239)774-6179 Number of Times: 1 Class: 16250-Public Notices Publications:ND-Naples Daily News,ND-Internet-naplesnews.com Thank you for your business. Our commitment to a quality product includes the advertising in our publications. As such,Gannett reserves the right to cat- egorize,edit and refuse certain classified ads.Your satisfaction is important. If you notice errors in your ad,please notify the classified department immedi- ately so that we can make corrections before the second print date. The number to call is 239-263-4700. Allowance may not be made for errors reported past the second print date.The Naples Daily News may not issue refunds for classified advertising purchased in a package rate;ads purchased on the open rate may be pro-rated for the remaining full days for which the ad did not run. 1 7 E I agree this ad is accurate and as ordered. COUNTY OF COLLIER PUBLIC HEARING NOTICE Public Hearing: Collier County Board of County Commissioners Date: September 11,2018 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 2018: FUND FUND SOURCE USE FUND TOTAL 712-Growth Management Match Transfer To provide funds needed for a 60%match on $5,800,999.78 SFWMD Agreement-W.Goodlette Frank Rd; derelict vessel removal;MPO participation. 310-Transportation Capital Transfer Reclassify the loan to Stormwater(325)for debris $23,302,063.18 cleanup from Gas Tax(313)to Transp.Capital(310). 313-Gas Tax Fund Transfer Reclassify the loan to Stormwater(325)for debris $62,618,177.10 cleanup from Gas Tax(313)to Transp.Capital(310). 119-Sea Turtle Monitoring Program Transfer To provide funds needed to centralize payroll in fund $206,500.00 to provide appropriate document for future grant qualification. 704-Admin Service Match Transfer To provide funds needed for match portion of Grant. $1,069.00 715-Immokalee CRA Grant Transfer To provide funds needed to install sidewalks in the $797,997.73 Immokalee Community. 716-Immokalee CRA Match Transfer To provide funds needed to install sidewalks in the $100,000.00 Immokalee Community. 706-Housing Match Transfer To provide funds needed to cover match requirement $117,896.89 for the ESG 2018-19 HUD Award. 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 ANDY SOLIS,CHAIRMAN CRYSTAL K.KINZEL,CLERK By: Teresa Cannon,Deputy Clerk (SEAL) September 7,2018 No.2107782 17E Teresa L. Cannon To: FlemingValerie Subject: FW: For your approval Ad: 2107782, COUNTY OF COLLIER PUBLIC HEARING NOT Attachments: BCCBUDGETO-90-2107782-1.pdf Hi Valerie, Please review Budget Ad proof Original Message From: Legals@naplesnews.com <Legals@naplesnews.com> Sent: Friday, August 31, 2018 3:13 PM To:Teresa L. Cannon<Teresa.Cannon@collierclerk.com> Subject: For your approval Ad: 2107782, COUNTY OF COLLIER PUBLIC HEARING NOT Hi Teresa, Attached is the ad proof, please review and let us know if you have any questions. We need an approval in order for the ad to run on the 1st date scheduled. Deadline: 2pm for next day publication, except for Sunday/Monday publication, the deadline is 4pm on Friday. Thank you, Mereida Cardenas Legal Advertising Specialist PART OF THE USA TODAY NETWORK Office: 239.213.6061 Legals@naplesnews.com naplesnews.com 1 I 7 E Teresa L. Cannon From: FlemingValerie <Valerie.Fleming@colliercountyfl.gov> Sent: Friday, August 31, 2018 3:42 PM To: Teresa L. Cannon Subject: RE: For your approval Ad: 2107782, COUNTY OF COLLIER PUBLIC HEARING NOT Attachments: BCCBUDGETO-90-2107782-1.pdf This is ok to print. Thank you and have a great weekend. Valerie Fleming Operations Coordinator Office of Management and Budget 3299 Tamiami Trail East, Suite 201 Naples, FL 34112 Phone: 239-252-8973 Original Message From: Teresa L. Cannon <Teresa.Cannon@collierclerk.com> Sent: Friday,August 31, 2018 3:17 PM To: FlemingValerie<Valerie.Fleming@colliercountyfl.gov> Subject: FW: For your approval Ad: 2107782, COUNTY OF COLLIER PUBLIC HEARING NOT Hi Valerie, Please review Budget Ad proof Original Message From: Legals@naplesnews.com <Legals@naplesnews.com> Sent: Friday,August 31, 2018 3:13 PM To:Teresa L. Cannon <Teresa.Cannon@collierclerk.com> Subject: For your approval Ad: 2107782, COUNTY OF COLLIER PUBLIC HEARING NOT Hi Teresa, Attached is the ad proof, please review and let us know if you have any questions. We need an approval in order for the ad to run on the 1st date scheduled. Deadline: 2pm for next day publication, except for Sunday/Monday publication, the deadline is 4pm on Friday. Thank you, Mereida Cardenas Legal Advertising Specialist PART OF THE USA TODAY NETWORK Office: 239.213.6061 Legals@naplesnews.com i I7E Teresa L. Cannon To: Legals@naplesnews.com Subject: RE: For your approval Ad: 2107782, COUNTY OF COLLIER PUBLIC HEARING NOT Legals, Proof looks good, OK to run.Thanks Original Message From: Legals@naplesnews.com <Legals@naplesnews.com> Sent: Friday,August 31, 2018 3:13 PM To:Teresa L. Cannon <Teresa.Cannon@collierclerk.com> Subject: For your approval Ad: 2107782, COUNTY OF COLLIER PUBLIC HEARING NOT Hi Teresa, Attached is the ad proof, please review and let us know if you have any questions. We need an approval in order for the ad to run on the 1st date scheduled. Deadline: 2pm for next day publication, except for Sunday/Monday publication, the deadline is 4pm on Friday. Thank you, Mereida Cardenas Legal Advertising Specialist PART OF THE USA TODAY NETWORK Office: 239.213.6061 Legals@naplesnews.com naplesnews.com 1 7€ EPublic Notices Public Notices Public Notices Public Notices COUNTY OF COLLIER PUBLIC HEARING NOTICE Public Hearing: Collier County Board of County Commissioners Date: September 11,2018 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 2018: FUND FUND SOURCE USE FUND TOTAL 712-Growth Management Match Transfer To provide funds needed for a 60%match on $5,800,999.78 SFWMD Agreement-W.Goodlette Frank Rd; derelict vessel removal;MPO participation. 310-Transportation Capital Transfer Reclassify the loan to Stormwater(325)for debris $23,302,063.18 cleanup from Gas Tax(313)to Transp.Capital(310). 313-Gas Tax Fund Transfer Reclassify the loan to Stormwater(325)for debris $62,618,177.10 cleanup from Gas Tax(313)to Transp.Capital(310). 119-Sea Turtle Monitoring Program Transfer To provide funds needed to centralize payroll in fund $206,500.00 to provide appropriate document for future grant qualification. 704-Admin Service Match Transfer To provide funds needed for match portion of Grant. $1,069.00 715-Immokalee CRA Grant Transfer To provide funds needed to install sidewalks in the $797,997.73 Immokalee Community. 716-Immokalee CRA Match Transfer To provide funds needed to install sidewalks in the $100,000.00 Immokalee Community. 706-Housing Match Transfer To provide funds needed to cover match requirement $117,896.89 for the ESG 2018-19 HUD Award. 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 ANDY SOLIS,CHAIRMAN CRYSTAL K.KINZEL,CLERK By: Teresa Cannon,Deputy Clerk (SEAL) September 7,2018 No.2107782 , 7E \apLrE1 Batty rwi NaplesNews.com Published Daily Naples,FL 34110 Affidavit of Publication State of Florida Counties of Collier and Lee Before the undersigned they serve as the authority, personally appeared Natalie Zollar who on oath says that she serves as Inside Sales Manager of the Naples Daily News,a daily newspaper published at Naples, in Collier County, Florida;distributed in Collier and Lee counties of Florida;that the attached copy of the advertising was published in said newspaper on dates listed.Affiant further says that the said Naples Daily News is a newspaper published at Na- ples,in said Collier County,Florida,and that the said newspaper has heretofore been continuously published in said Collier County, Florida; distributed in Collier and Lee counties of Florida, each day and has been entered as second class mail matter at the post office in Naples, in said Collier County,Florida,for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Customer Ad Number Copyline P.O.# BCC BUDGET OFFICE 2107782 COUNTY OF COLLIER PU Pub Dates September 7,2018 GSC _a,i (Sign ture of affiant) :'' KAROLEKANGAS' Nor,k-,2= Sworn to and subscribed before me �� l 29 2021 This September 11,2018 ,41 , „Expires�,�,;t, WW1 (Signature of affiant) 1 7 E COUNTY OF COLLIER PUBLIC HEARING NOTICE Public Hearing: Collier County Board of County Commissioners Date: September 11,2018 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 2018: FUND FUND SOURCE USE FUND TOTAL 712-Growth Management Match Transfer To provide funds needed for a 60%match on $5,800,999.78 SFWMD Agreement-W.Goodlette Frank Rd; derelict vessel removal;MPO participation. 310-Transportation Capital Transfer Reclassify the loan to Stormwater(325)for debris $23,302,063.18 cleanup from Gas Tax(313)to Transp.Capital(310). 313-Gas Tax Fund Transfer Reclassify the loan to Stormwater(325)for debris $62,618,177.10 cleanup from Gas Tax(313)to Transp.Capital(310). 119-Sea Turtle Monitoring Program Transfer To provide funds needed to centralize payroll in fund $206,500.00 to provide appropriate document for future grant qualification. 704-Admin Service Match Transfer To provide funds needed for match portion of Grant. $1,069.00 715-Immokalee CRA Grant Transfer To provide funds needed to install sidewalks in the $797,997.73 Immokalee Community. 716-Immokalee CRA Match Transfer To provide funds needed to install sidewalks in the $100,000.00 Immokalee Community. 706-Housing Match Transfer To provide funds needed to cover match requirement $117,896.89 for the ESG 2018-19 HUD Award. 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 ANDY SOLIS,CHAIRMAN CRYSTAL K.KINZEL,CLERK By: Teresa Cannon,Deputy Clerk (SEAL) September 7,2018 No.2107782 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 17 E 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 JFZt� Nr14/5/ c)i\kzX1<b 4. BCC Office Board of County c\ Commissioners 5. Minutes and Records Clerk of Court's Office13) s.5r` 1 /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 Valerie Fleming, MB Phone Number 252-8973 Contact/ Department Agenda Date Item was 09/11/2018 Agenda Item Number 17E Approved by the BCC Type of Document Resolution—Amend the Budget for the Number of Original Two pages Attached 2017-18 Fiscal Year Documents Attached PO number or account n/a 90146_. I S- 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 09/11/18 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 th _71;V-\. �,� BCC,all changes directed by the BCC have been made,and the document is ready fo k the, 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 17 E Ann P. Jennejohn From: Ann P.Jennejohn Sent: Friday, September 14, 2018 8:38 AM To: Fleming Valerie Subject: Resolutions 2018-144 &2018-151 (Adopted 9-11-2018) Attachments: Resolution 2018-151.pdf; Resolution 2018-144.pdf Thank you Valerie! AMA Jennejohn, Deputy Clerk Board Minutes Sr Records Department Collier County Value Adjustment Board 239-252-84°6 1 17E RESOLUTION NO.18- 1 51 A RESOLUTION PURSUANT TO SECTION 129.06(2),FLORIDA STATUTES,AMENDING THE BUDGET FOR THE 2017-18 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 2017-18 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 2017-18 Budget described below are approved and hereby adopted and the FY 2017- 18 Budget is so amended. INCREASE (DECREASE) CARRY INCREASE BUDGET FORWARD OR INCREASE INCREASE INCREASE (DECREASE) AMENDMENT INTERFUND (DECREASE) (DECREASE) (DECREASE) INTERFUND FUND NUMBERS TRANSFERS RECEIPT EXPENDITURE RESERVES TRANSFERS 712 18-609(07/10/18-11G) 1,200,000.00 1,200,000.00 Growth Management Match To provide funds needed for a 60%match on SFWMD Agreement-W.Goodlette Frank Rd. 310 18-678(01/23/18-16F5) 12,500,000.00 12,500,000.00 Transportation Capital Reclassify the loan to Stormwater(325)for debris cleanup from Gas Tax(313)to Transp.Capital(310). 313 18-679(01/23/18-16F5) (12,500,000.00) (12,500,000.00) Gas Tax Fund Reclassify the loan to Stormwater(325)for debris cleanup from Gas Tax(313)to Transp.Capital(310). The following budget amendments with an approval date of September 11'h,2018 are being reviewed and approved or disapproved in today's meeting within the various sections of the Board's agenda. If an item is not approved by the Board,the applicable budget amendment will not be processed. 119 18-691(9/11/18-16D17) 30,000.00 30,000.00 Sea Turtle Monitoring Program To provide funds needed to centralize payroll in fund to provide appropriate document for future grant qualification. 712 18-705(9/11/18-16A29) 10,625.00 10,625.00 Growth Management Match To provide funds needed for removal of three derelict vessels from Collier County Waterways. 704 18-713(9/11/18-16E4) 1,069.00 1,069.00 Admin Service Match To provide funds needed for match portion of Grant. 712 18-731(9/11/18-16A24) 8,879.00 5,328.00 14,207.00 Growth Management Match To provide funds needed for MPO participation in fixed route transit planning activities. 715 18-735(9/11/18-16B2) 200,000.00 200,000.00 Immokalee CRA Grant To provide funds needed to install sidewalks in the Immokalee Community. - 1 - 17E I 716 18-736(9/11/18-16B2) 100,000.00 100,000.00 Immokalee CRA Match To provide funds needed to install sidewalks in the Immokalee Community. 706 18-739(9/11/18-16D19) 49,377.00 49,377.00 Housing Match To provide funds needed to cover match requirement for the ESG 2018-19 HUD Award. 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 11th day of September,2018,after motion,second and majority vote. 4 q , 7l i . ATTEST: . BOARD ' CO r . Y _ak,k, .01,./. CRYSTALK.KINZEL,'CLERK '',, COLLI'• CO .(' ,FLORID; • DEPU Y CLE t '' ANDY SOLIS,CHAIRMAN Attt • 1d,l : • S A rove • re�� o mu .. le Irt PP !Ar.1tC�,. 't g� Y Jeffrey A.Kl.t.ko ,County Attorney 1 i Item# I 1 E Agenda 61_ 11 Date Date q -'3 i Rec'd Deputy Clefell. -2-