Resolution 2022-117 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 adoptodthis 12th day of July,2022,after motion,second and majority vote.
ATTEST: BOARD OF CO P 1 ICOMMIS : ERS
CRYSTAL K.KJNZEL.CLE* COL R • 1,• DA 01111°_....
By: {�u B . C.
De Cl
Q.,��. .er : Willi. L.McDanie, r.,Chairman
ay�i r��',i
ivies +-
Jeffrey A.Kl.7 o County Attorney
1
RESOLUTION NO.22- 1 1 7
A RESOLUTION PURSUANT TO SECTION 129.06(2),FLORIDA STATUTES,
TO AMEND THE BUDGET FOR THE 2021-22 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 2021-22 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 2021-22 Budget described below are approved and hereby adopted and the FY 2021-22 Budget is so amended.
BUDGET INCREASE INCREASE INCREASE
AMENDMENT (DECREASE) (DECREASE) (DECREASE) EXPLANATION FOR
FUND NUMBER RECEIPT EXPENDITURE RESERVES APPROPRIATION
298 22-563(3/8/22-11A) $108,425,000.00 $108,425,000.00 To recognize funds needed to record the issuance of the Series
Special Obligation Bonds-Series 2022B 2022B Special Obligation Refunding Revenue Note,to refinance
Series 2013 Special Obligation Bonds for net present value savings
and pay closing costs.
711 22-530(6/28/22-16A14) $440,450.00 $440,450.00 To recognize funds needed to purchase,configure and install Travel
Growth Management Grants Time Measuring Equipment.
498 22-535(6/28/22-16G1) $171,200.00 $171,200.00 To recognize funds needed for the design phase of a 12,000 sq ft
Airport Grant aircraft hangar at Marco Island Executive Airport(MKY).
498 22-537(6/28/22-16G1) $9,511.00 $9,511.00 To recognize funds needed for the design phase of a 12,000 sq ft
Airport Grant aircraft hangar at Marco Island Executive Airport(MKY).
040 22-539(6/28/22-16J1) $1,050,000.00 $1,050,000.00 To recognize funds needed to cover the costs of providing special
Sheriffs General detail contracts,sexual predator collections,inmate medical and
substance needs,inmate housing and provision of inmate labor.
101 22-548(6/28/22-16A10) $23,963.85 $23,963.85 To recognize funds needed to purchase additional materials for repairs
Transportation Services and replacements for traffic signs.
703 22-549(6/28/22-16F3) $105,806.00 $105,806.00 To recognize funds needed for Emergency Management Program
Admin Service Grant Enhancement.
791 22-550(6/28/22-16D1) $5,000.00 $5,000.00 To recognize funds needed to meet the housing needs of the
SHIP Grant very low,low and moderate income households of Collier
County.
705 22-551(6/28/22-16D7) $216,552.00 $216,552.00 To recognize funds needed for mitigation efforts to harden the
Housing,Grant Marion E.Fether Medical Center in Collier County and make it more
resilient to future disasters.Mitigation activities to include removal and
replacement of 65 windows and doors with code-compliant insulated
impact windows and doors.
709 22.552(6/2822.16D7) S767550 t70 S767,550.00 To recognize finds needed l r nuttganon efforts to harden the
Public Service GI ant Intntokalee Thar!,Branch and make a more resilient to future
disasters Statgatmn activities to include new roof and misses,nets
dress and windows,generaux.and other magnum
709 22.553(6'2822-16D7) S2,121,100to S2.121100tilt (orecoputefundsneededtit-rnaigatidaneIfsistohardenthe
Public Service Grant Immmotkalee Sprats I'wnpks and awake a more resilient to future
disasters Ximgatnm activities to include ditti proofing.roof.and canal's
retrofit.I IV\C system,remove and repay(*strsctains.and other
mitigation
709 22-554(628 22-1607) S2.819,107(Xl S2 819,107 0() To recognize funds needed for matgmian eff'drts to harden the('other
Public Service Grant Senior Center-Golden(hue and stake a more resilient to future
disasters Sl ttgattcet actuates to achade new roof and trusses.new
doors and wind vs,generator.and tither mitigations
709 22-555(()2822.16D3) S2,029304 00 S2,029„304 0(7 To recognize funds needed to trovrde educational programs to
Pntbhc Service Chan) disadvantaged youth in qualified census tracts ttuoughodn Cotter
Ccnauv
709 22-556(628-22.1603i S1,546,00l(at SI,546,000 0)1 In rer—mate Raids needed to provide nutrition educat'at.heahhs
Public Service Grant meals through fore)put chases,meal(rclimatar)and outreach to
anprove dietary quality.nutrition germ:),amid reduce health dspantres
among loss-axone and negartels econsrnicath irrntrrcted Cot)oer
County ntv residents
70)1 22-557162822.16D31 S561A9000 S561A9000 To recognize handsneeded)toolmwtdeedm:atranalfrnwantsto
Publnc Service Grant disadvantaged south who gust science and health atsttinctaot thamg the
school closure due to COVIE)-19
'ns 22-558 t62822-t6D4t S221.482.00 S221.48200 To recognize funds needed to administer the Enter ncs Shelter Caant
Housing Grants (ESC')Entakment Program and FY 2022-2023 projects
'OS 22-559(6'28'22.1604) S2.512.'52(X) $2.t32?52 run in recognize fiords needed to ad its aster the Craniums).Deselopnent
Housing Grants Block Cutout oCDRGt fntakment Program and FY 2022.2(723
txdyects
70$ 22-562(6'28'22.16041 $873,89t 00 SIC1890 on 7o reco rue funds needed to adinauster the I TOME Insest eat
Housing Grants Partnership Program and FY 2022-2023 pro)ects
The following budget amendment with an approval date ofJuly 12d',2022 is being revie\ved and approved or disapproved in today's meeting. If an
item is not approved by the Board.the applicable budget amendment will not he processed.
(X7I 22-568(7.12 2-I I i 510.000,000(X) 5)0,O00.0(X)IX) T o recognize the Avnerlcan Rescue Plan Act revenues to he used
General Fund on pubis safety
707 72.570(7;1222.16D) St0)t,(XX7 00 S3(X).000 0() fo tecognze funds needed to provide corngegtte meals for qualified
Human Services Grant Cotter County seniors
707 22-571(7ti2/22-16D) 5350,00 tX) 5350,000(Xt To recognize funds needed to provide home delivered meals for
Human Services Grant qualified Cotter Count)seniors
330 22.580(7(12/22-I I t S27,195,900 00 $27,195,900.00 To recognize additional finds needed for Vanderbilt Beach Road
Tnutsporlatmn Debt Financed Capital Estension