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Backup Documents 09/29/2009 Item #17E COLLIER COUNTY FLORIDA REQUEST FOR LEGAL ADVERTISING OF PUBLIC HEARINGS (i) To: Clerk to the Board: x Normal legal Advertisement (Display Adv., location, etc,) ~Ad~ D Other: ********************************************************************************************************** Originating Dept/ Div: OMB Person: John Y onkosky Date: 9/18/09 Petition No. (If none, give brief description): Notice of Proposed Amendment to FY09 Adopted Budget q Fy loA d 0 ~+-~ Petitioner: (Name & Address): B~c.-t- 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 29,2009, BCC Regular Meeting NewspaperCs) to be used: (Complete only if important): (To appear in NDN Friday, September 25, 2009) X Naples Daily News D Other D Legally Required Proposed Text: (Include legal description & common location & Size): Notice of Public Hearing, Collier County, Florida proposes to amend its Fiscal Year 2008-09 Adopted Budget. Companion petition(s), if any & proposed hearing date: N/A Does Petition Fee include advertising cost? X Yes D No If Yes, what account should be charged for advertising costs: 001-101520. 4"5CCOq~q 15 =*- {R)3~t:} Reviewed by: ~~~ Division Administrator or Designee Date 9/18/09 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: D County Manager agenda file: to Clerk's Office D Requesting Division D 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 US~O~~Y~ Date Received~ Date of Public hearin~""CFi 't:)C9 Date Advertisedq, ~:z:>Gt COUNTY OF COLLIER PUBLIC HEARING NOTICE Public Hearing: Collier County Board of County Commissioners Date: September 29,2009 Time: 9:00 a.m. or soon thereafter Location: Collier County Government Center, County Commissioner's Boardroom, 3m Floor, 3301 Tamiami Trail East, Naples, Florida. Notice is hereby given that the Board of County Commissioners of Collier County, Florida d h ~ 11 b d d Ii FY09 17E proposes to a opt t e o owmg u 1get amen ments or : FUND FUND USE FUND SOURCE TOTAL 081-Supervisor of Elections Carry- Contractual Services $111,219 Forward 08l-Supervisor of Elections Carry- Contractual Services $115,311 Forward 08l-Supervisor of Elections Transfer Contractual Services $117,022 08l-Supervisor of Elections Transfer Contractual Services $158,548 187 -Bavshore/Gatewav Transfer Loan Proceeds $11,633,663 217-Bond Reserve Fund Transfer Bond Covenant Compliance $19,570,778 287-CRA Debt Repayment Transfer Reserve for Debt $1,714,000 426-CA TT Transit Enhancement Transfer Bus Shelter $2,793,820 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. ACCT #050389 17E 'f September 22, 2009 Attn: Legals Naples Daily News 1075 Central Avenue Naples, Florida 34102 Re: AMENDMENT TO FY09 ADOPTED BUDGET - LEGAL AD Dear Legals: Please advertise the above referenced notice on Friday, September 25, 2009 and kindly send the Affidavit of Publication, in duplicate, together with charges involved, to this office. Thank you. Sincerely, Ann Jennejohn, Deputy Clerk P.O. #4500098915 l?E Ann P. Jennejohn To: Subject: 'Iegals@naplesnews.com' Amending the FY09 Adopted Budget Good Morning, Please advertise the attached on Friday, September 25, 2009. Amend FY09 udget(9- 29-09) .doc. Amend FY09 :udget ( 9 29 09).d. Thank you, Ann Jennejohn Clerk to the Board Minutes and Records Department 239-252-8406 Fax: 239-252-8408 ann. ienneiohn@collierclerk.com 1 17E~ I COUNTY OF COLLIER PUBLIC HEARING NOTICE Public Hearing: Collier County Board of County Commissioners Date: September 29, 2009 Time: 9:00 a.m. or soon thereafter Location: Collier County Government Center, County Commissioner's Boardroom, 3nJ Floor, 3301 Tamiami Trail East, Naples, Florida. Notice is hereby given that the Board of County Commissioners of Collier County, Florida ili ~ ~ proposes to adopt e ollowing budget amendments or FY09: FUND FUND USE FUND SOURCE TOTAL 081-Supervisor of Elections Carry- Contractual Services $111,219 Forward 08 I-Supervisor of Elections Carry- Contractual Services $115,311 Forward 08 I-Supervisor of Elections Transfer Contractual Services $117,022 081-Supervisor of Elections Transfer Contractual Services $158,548 187 -Bayshore/Gatewav Transfer Loan Proceeds $11,633,663 217 -Bond Reserve Fund Transfer Bond Covenant Compliance $19,570,778 287-CRA Debt Repayment Transfer Reserve for Debt $1,714,000 426-CA TT Transit Enhancement Transfer Bus Shelter $2,793,820 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. 17E Ann P. Jennejohn From: Sent: To: Subject: Attachments: postmaster@collierclerk.com Tuesday, September 22, 2009 11 :53 AM Ann P. Jennejohn Delivery Status Notification (Relay) ATT224498.txt; Amending the FY09 Adopted Budget This is an automatically generated Delivery Status Notification. Your message has been successfully relayed to the following recipients, but the requested delivery status notifications may not be generated by the destination. legals@naplesnews.com 1 Ann P. Jennejohn 17[ From: Sent: To: Subject: Pagan, Emely [EPagan@Naplesnews.com] Tuesday, September 22, 2009 5:28 PM Ann P. Jennejohn RE: Amending the FY09 Adopted Budget ok From: Ann P. Jennejohn [mailto:AnnJennejohn@collierclerk.com] Posted At: Tuesday, September 22, 2009 11:53 AM Posted To: Legals - NDN Conversation: Amending the FY09 Adopted Budget Subject: Amending the FY09 Adopted Budget Good Morning, Please advertise the attached on Friday, September 25, 2009. Thank you, <<Amend FY09 Budget(9-29-09).doc>> <<Amend FY09 Budget ( 9 29 09).doc>> Ann J ennejohn Clerk to the Board Minutes and Records Department 239-252-8406 Fax: 239-252-8408 ann. ienne iohn@collierclerk,com Under Florida Law, e-mail addresses are public records. ilyou 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 \J"t f"t- _'" --l lD 3"' n :t' , (0 iC1)...,...;. ..-I- r+t.n> ........ CL.... ...-' I''''' n,Q :::; 3" ::t. "::lO ,..,..... . .ftI... ..... 'h4' G. ........ .~. Q,':'" t~ f'.J. . ~. v"'~.. 1.,,1'1:T ..t; Vi ..ftt n u N'.J~ O::T3a- 9m r.' to . ..... ~.U\ :::!. "..i. -.:::r J (t; LOC"a.. · ro w:;.l ~tu ,0,' f'1l. _n ::CQ 110. il\W ~, fti.r'J, o..(tl r cu: .ce r-f' -' IT ~ .... (I) ..II CI ''l1 ~0 ..., N'-' 0.0- wtu ><'\1'1 ,,"Ii....... " rll Ud _C - d' "ro :l'V' 0..... ri "N' ~,.~ ;;;s' 0 Oat ..., .... m tI.1 ""'n =1" ,.,. 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':J rl 5n :l . ....-+ ~ .:t f11 a.."'<, .. 3r; n n roo 0 'J3 g 3. c:t3 :1 3 0' \nO ~ ~' .., lJ\. r"'t -, 1'1 :0 0 " -< :J 3......... ~ _."~. tTJ, _u~ .., ':sr "~3 \J'l -" ~ ~ n Q o .:;] == f1J ., 1,;.1'1 17[ rf.1 .. n o c :l .;-+ "< . tr3 o w ""'" a .., o o 3 .J:! o ..".. fi. Q.l w .., 0.. 17E Ann P. Jennejohn From: Sent: To: Subject: Attachments: Pagan, Emely [EPagan@Naplesnews.com] Wednesday, September 23,20098:55 AM Ann P. Jennejohn Ad Confirmation UAS3CE.jpg ATTACHED please review your notice & confirm approval. Thank you for placing your ad. PUB. Date 09/25/09 Publication NDN Ad Number 1817795 Total Ad Cost $168.50 Emely:D 213-6061 1 17f Naples Daily News Naples, FL 34102 1.7€ I / , Affidavit of Publication Naples Daily News --------------------------------------------------+------------------------ 32C OFFICE OF' MGMT & BUDGET 5ARBETTA HUTCHENSON ~. 0 BOX 413044 ~APLE3 FL 34~Ol REFERENCE: 050389 59591330 P.O. #4500098915 COUNTY OF COLLIER PU State of Florida County of Collier Before the undersigned authority, personally I appeared Phil Lewis, who on oath says that] serves as the Editor and Vice President of 1 ~~~;~I Naples Daily News, a daily newspaper publisl ~:; . CollI..- Naples, in Collier County, Florida: that tl ==~rr.1I attached copy of advertising was published :~~ newspaper on dates listed. FUN\) . Affiant further says that the said Naples .~: News is a newspaper published at Naples, in :' Collier County, Florida, and that the said ffi ~ newspaper has heretofore been continuously W. . ..... ..... ..... lW,J;t I?ublished in said Collier County, Florida, ~ ~;.~~~I~=~~I'l'f'~~~~m:;.~t~th~ aay and has been enter~d a~ second class mc:u;.~?b:tnt. ~<i< ....... .;.," ...~IRm~ matter at the post offlce ln Naples, In sald . Collier County, Florida, for a period of 1 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, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. PUBLISHED ON: 09/25 09/25 AD SPACE: FILED ON: 50 LINE 09/25/09 Signature of Affiant --------------------------------------------------+------------------------ O;-Q ~. Sworn to and Subscribed before me this d.-q*,,- day of Ser-\-eV'f\.be..- 20011. Personally known by me "~~::';::';::;;-'" KAROL E KANGAS f.~.\ Notary PubliC: State of Florida ~~~l My Comm. Expires Ju129. 2013 "::?~ OFf'<fl:.,'~ Commission /I DO 912237 ""11""\ 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. 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 I.fttr the Board has taken action on the item.) ROUTING SLIP Complete routing lines #1 through #4 as appropriate for additional signatures, dates, and/or information needed. If the document is already complete with the exceotion of the Chairman's signature, draw a line througl routing lines # 1 through #4, complete the checklist, and forward to Sue Filson (line #5). Route to Addressee(s) Office Initials Date (List in routinl!: order) 1. 2. 3. 4. 5. Ian Mitchell, Executive Manager Board of County Commissioners ~~. 09"oD 6. Minutes and Records Clerk of Court's Office PRIMARY CONTACT INFORMATION (The primary contact is the holder of the original document pending Bee 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 13ce office only after the Bee has acted to approve the item.) Name of Primary Staff John Y onkosky Phone N urn ber 252-8088 Contact Agenda Date Item was 9/29/09 Agenda Item Number 17E Approved by the BCC Type of Document Resolution cA ,,- }.~ Number of Original I Attached Documents Attached 1. INSTRUCTIONS & CHECKLIST Initial the Yes column or mark "N/A" in the Not Applicable column, whichever is a ro date. Original document has been signed/initialed for legal sufficiency. (All documents to be 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 ossibl State Officials.) All handwritten strike-through and revisions have been initialed by the County Attorney's Office and all other arties exce t the BCC Chairman and the Clerk to the Board The Chairman's signature line date has been entered as the date ofBCC approval of the document or the final ne otiated contract date whichever is a licable. "Sign here" tabs are placed on the appropriate pages indicating where the Chainnan's si nature and initials are re uired. In most cases (some contracts are an exception), the original document and this routing slip should be provided to Sue Filson in the BCC office within 24 hours of BCC approval. 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 our deadlines! The document was approved by the BCC on 9/29/09 (enter date) and all changes made during the meeting have been incorporated in the attached document. The Coun Attorne's Office has reviewed the chan es, if a licable. Yes (Initial) Yes N/A (Not A licable) 2. 3. 4. 5. 6, N/A Yes Yes Yes Yes 1: Forms/ County Forms/ BCC Forms/ Original Documents Routing Slip WWS Original 9.03.04, Revised 1.26.05, Revised 2.24.05 Date: To: From: Re: MEMORANDUM October 1, 2009 John Yonkosky, Budget Director Management & Budget Office Teresa Polaski, Deputy Clerk Minutes & Records Department Resolution 2009-232: Budget Amendment 17E Attached, for your records is a copy of the resolution referenced above, (Agenda Item #17E) adopted by the Board of County Commissioners on Tuesday, September 29, 2009. If you should have any questions, please call 252-8411. Thank you. Attachment RESOLUTION NO. 09- 232 A RESOLUTION PURSUANT TO SECTION 129.06(2), FLORIDA STATUTES, AMENDING THE BUDGET FOR THE 2008-09 FISCAL YEAR. I?( ~ 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 2008-09 by resolution pursuant to Section 129.06, Florida Statutes. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMM1SS10NERS OF COLLIER COUNTY, FLORIDA, that the budget amendments to the FY 2008-09 Budget described below are approved and hereby adopted and the FY 2008- 09 Budget is so amended. FUND BUDGET AMENDMENT NUMBERS INCREASE (DECREASE) CARRY FORWARD OR Il\TERFUN 0 TRANSFERS INCREASE (DECREASE) RECEIPT INCREASE (DECREASE) EXPENDITURE INCREASE (DECREASE) RESERVES INCREASE (DECREASE) INTERFUND TRANSFERS 081 09-522 (9/l5/09-16J6) $2,467.63 $29.57 To recognize revenue from interest earned on SOE Grant Funds. $2,49720 081 09-523 (9/15/09-16J7) $4,057.83 $35.00 To recognize revenue from interest earned on SOE Grant Funds. $4,092.83 081 09-520 (9/]5/09-l6J8) $],711.25 $1,711.25 To recognize program income earned from the use of HA V A funded voting equipment. 081 09-60] (9/29/09-16J3) $5,416.47 $36,10982 To provide funds for a match of federal Election Activities Grant. $4 I ,52629 187 09-579 (6/23/09-14A) $1,214,000.00 To recognize revenue from loan proceeds for Bayshore/Gateway. $1,2]4,000.00 217 09-603 (9/29/09-16F5) $19,570,778.00 The landfill closure fund is loaning money to the debt service fund to comply with bond covenants. $19,570,778.00 287 09-578 (6/23/09-14A) $1,214,000.00 To recognize revenue from a transfer (187) to reserves for Debt Services. $1,214,000.00 426 09-587 (9/]5/09-l6BI4) $23,900.00 To recognize revenue from a transfer to build a CAT Bus Shelter. $23,90000 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 ot1ice. . H"...... T"i.~ ~~. 'b..1wp.:,.i.,: a.dOPted this 29th day of September, 2009, after motion, ~'ec i d.an d majority vo.te. ~c> "OARDO'C~ T COMMISSIONERS I .... .....'1 ~ E. BROC~',C~... .' " . COLLIER CO N. Y FLORIDA, "'+. _ /J ". . .", ,~ '" ~~~-~ ~"-~ . , . -~ ," ... ~ By. > '~'" . DONNA FIALA, CHAIRMAN .) " 'v. ',..-',._ .'. - '. . . ~ .~... .)f'l. . A.p~r;'~~~ to fO;"'.~ "arid..~... . ~ega~en1} (l 1/L- Jeffiey A. KIatzkow, County Attorney ttem# lie q /~C1 jY}-t-7 )o/dn Agenda Date - I -