Backup Documents 09/28/2021 Item #16F 2 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO 1 6 F 2
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
•,1 (4')-tgl
4. BCC Office Board of County
Commissioners J q-c;X57,2sI
Clerk of Court's Office
5. Minutes and Records
NA) 424/29 It:P-44k
PRIMARY CONTACT INFORMATION I
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 9/28/21 Agenda Item Number 16F2
Approved by the BCC
Type of Document Resolution—Amend the Budget for the Number of Original W'1'ttges
Attached 2020-21 Fiscal Year Documents Attached
PO number or account n/a � _)—aa)
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? 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 9/28/21 and all changes made during the DW N/A is not
meeting have been incorporated in the attached document. The County Attorney's an 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 N/A is not
BCC, all changes directed by the BCC have been made,and the document is ready for th an option for
Chairman's signature. this line.
I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revi , evised 11/30/12
16F 2
RESOLUTION NO.21- 2 0 0
A RESOLUTION PURSUANT TO SECTION 129.06(2),FLORIDA STATUTES,
TO AMEND THE BUDGET FOR THE 2020-21 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 provide for but
are not limited to: revenue from grants,donations or contributions,or insurance proceeds for a designated purpose;and
WHEREAS,the Board of County Commissioners of Collier County,Florida,has received copies of budget amendments where increased
receipts for enterprise or proprietary funds received for a particular purpose may be appropriated and expended for that purpose.
WHEREAS,the Board of County Commissioners of Collier County,Florida,has received copies of budget amendments where reserve for
future construction and improvements are appropriated for the purposes for which the reserve was made;and
WHEREAS,the Board has determined that it is appropriate to amend the Budget for Fiscal Year 2020-21 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 2020-21 Budget described below are approved and hereby adopted and the FY 2020-21 Budget is so amended.
BUDGET INCREASE INCREASE INCREASE
AMENDMENT (DECREASE) (DECREASE) (DECREASE) EXPLANATION FOR
FUND NUMBER RECEIPT EXPENDITURE RESERVES APPROPRIATION
498 21-885(09/14/21-14A1) $2,022,045.00 $2,022,045.00 To recognize funds needed for the construction of the
Airport Grant Everglades Airpark Runway Project.
711 21-886(09/14/21-16A52) $37,400.00 $37,400.00 To recognize funds needed for removal of three derelict
Growth Management Grants vessels.
490 21-893(09/14/21-16E10) $961,441 51 $961,441.51 To recognize funds directly received from the Agency for
EMS Health Care Admin(AHCA)for the Medicaid Managed
Care Organization(MCO)program named Statewide Medicaid
Care(SMMC)that was approved by Center for Medicare and
Medicaid Services(CMS).
129 21-894(09/14/21-16D3) $8,938.46 $8,938.46 To recognize funds received from the Harvey M Shreve Jr.
Library Grants/Project Irrevocable Trust Account.Mr.and Mrs.Shreve named the Collier
County Public Library in their wills as beneficiaries.
493 21-902(09/14/21-16E12) $289.31 $289.31 To recognize and appropriate accrued interest from May 1
EMS Grant 2021-June 30,2021 needed for EMS County Grant C-9011.
711 21-903(09/14/21-16A53) $14,455.00 $14,455.00 To recognize funds needed for removal of derelict vessels.
Growth Management Grants
707 21-904(09/14/21-16D2) $5,518.55 $5,518.55 To recognize funds needed to ensure continuous operation in
Human Services Grant compliance with Alzheimer's Disease Initiative grant agreement
ADI 203.21.
707 21-905(09/14/21-16D2) $1,180.64 $1,180.64 To recognize funds needed to ensure continuous operation in
Human Services Grant compliance with Community Care for the Elderly grant agreement
CCE 203.21.
707 21-906(09/14/21-16D2) $377.61 $377.61 To recognize funds needed to ensure continuous operation in
Human Services Grant compliance with Home Care for the Elderly grant agreement
HCE 203.21.
707 21-907(09/14/21-16D2) $55,113.54 $55,113.54 To recognize funds needed to ensure continuous operation in
Human Services Grant compliance with Alzheimer's Disease Initiative grant agreement
ADI 203.21.
16F 2
707 21-908(09/14/21-16D2) $84,936.48 $84,936.48 To recognize funds needed to ensure continuous operation in
Human Services Grant compliance with Community Care for the Elderly grant agreement
CCE 203.21.
493 21-909(09/14/21-16E11) $58.27 $58.27 To recognize and appropriate accrued interest from May I
EMS Grant 2021-June 30,2021 EMS Cares Act Provider Relief
Payment.
791 21-910(09/14/21-I6D5) $23,000.00 $23,000.00 To recognize funds needed to meet the housing needs of the
SHIP Grant very low,low and moderate income households of Collier
County.
791 21-911(09/14/21-16D5) $78,062.00 $78,062.00 To recognize funds needed to meet the housing needs of the
SHIP Grant very low,low and moderate income households of Collier
County.
710 21-912(09/14/21-16D10) $266.73 $266.73 To recognize funds available from eamed interest and surplus
Public Service Match auction proceeds on State Aid Library Grants. The grantor
allows the grantee retain interest and reinvest it in library.
709 21-913(09/14/21-16D12) $14,999.93 $14,999.93 To recognize funds needed to support the Hazard mitigation
Public Service Grant project at the University Extension.
709 21-914(09/14/21-16D9) $15,000.00 $15,000.00 To recognize funds needed for exotic vegetation removal at
Public Service Grant Mcllvane Marsh Preserve.
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 28th day of September,2021,after motion,second and ma' rity vote.
, ATTEST: BO OUNTY COMMI SI E
CRYSTAL K.K L;CLERK COL COUNTY FLOR D
By: '&!�.. L�► B . •
Deputy Clerk A est 0 o Chao' 1 __ Penny Tayl ,BCC Chairman
a •only.
Approved as to fo 1 .,^ a i
Jeffrey A.Klatzko 4` or k ttorney