Backup Documents 01/13/2026 Item #16F 5 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO 1 6 F 5
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
TAkiblb 1'13
4. BCC Office Board of County
Commissioners Dk I Ofg5) I i(S
5. Minutes and Records Clerk of Court's Office (1)/tit.)
` f2� `
4144-
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 Debra Windsor,OMB Phone Number 252-8973
Contact/ Department
Agenda Date Item was 1/13/26 Agenda Item Number 16 F5
Approved by the BCC
Type of Document Resolution—Amend the Budget for the Number of Original One Page
Attached 2025-26 Fiscal Year Documents Attached
PO number or account n/a d'o�,4, _ O(,
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 ne otiated contract date whichever is applicable.
6. _ 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 1/13/26 and all changes made during the DW 4/A is not
meeting have been incorporated in the attached document. The County Attorney's lrn option for
Office has reviewed the changes,if applicable. 's line.
9. Initials of attorney verifying that the attached document is the version approved by the /A is not
BCC,all changes directed by the BCC have been made,and the document is ready for the 9 pl 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,Revised 2.24.05;Revised 11/30/12
1 6 F 5
RESOLUTION NO.26- 0 6
A RESOLUTION PURSUANT TO SECTION 129.06(2),FLORIDA STATUTES, '
TO AMEND THE BUDGET FOR THE 2025-26 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,Section 129.06(2)(d)permits budget amendments from receipt of funds from a source not anticipated in the budget and received
for a particular purpose,including but not limited to: grants,donations,gifts,or reimbursement for damages;and
WHEREAS,Section 129.06(2)(e)(increased receipts for enterprise or proprietary funds received for a particular purpose may be appropriated
and expended for that purpose.
WHEREAS,the Board has determined that it is appropriate to amend the Budget for Fiscal Year 2025-26 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 2025-26 Budget described below are approved and hereby adopted and the FY 2025-26 Budget is so amended.
BUDGET INCREASE INCREASE INCREASE
AMENDMENT (DECREASE) (DECREASE) (DECREASE)
NUMBER RECEIPT EXPENDITURE RESERVES EXPLANATION FOR APPROPRIATION
4035 26-095(12/09/25-16B12) $15,644.00 $15,644.00 To recognize funds needed for the Florida Department of
Trans Disadv Match Transportation(FTA)Grant match to purchase paratransit vehicles and
equipment.
4031 26-100(12/09/25-16B15) $1,278,095.00 $1,278,095.00 To recognize funds needed for the operation and management of the
CATT Grant fixed-route Collier Area Transit system.
1839 26-110(12/09/25-16D2) $250.00 $250.00 To recognize grant donation from the William and Naydine Hanna
Public Service Grant Fund through the Fidelity Charitable Donor-Advised Fund grant
program to benefit the patrons of the Collier County Public Library.
1852 26-111(12/09/25-16D15) $41,942.84 $41,942.84 To recognize and utilize funds received from the Florida Opioid
Opioid Subdiv Grant Settlement Fund to address the opioid epidemic and support
Collier County's strategic objective of advancing access to health,
wellness,and human services.
4093 26-116(12/09/25-16G1) $52,700.00 $52,700.00 To recognize funds needed to enhance existing security measures at
Airport Grant Immokalee Regional Airport(IMM).
4093 26-119(12/09/25-16G2) $56,720.00 $56,720.00 To recognize funds needed for the purchase and installation of an
Airport Grant Emergency Generator at the Immokalee Regional Airport.
1022 26-120(12/09/25-16L1) $1,388,500.00 $1,388,500.00 To recognize funds needed to purchase property on Bay Street for the
Bayshore CRA Grant Bayshore Gateway Triangle CRA to support long-term planning,
sustainable growth,and community development.
BE IT FUR 4I ® t the Clerk is hereby ordered and directed to spread this Resolution in full among the minutes of this meeting for
permanentQ es ,r`r ^�`$•V<'` '-,
This Res,u 1) ed t l x `otlatxuary 2026,after motion,second and majority vote.
• "u , c�Tr,7•P '• \ co
ATTEST:8 : 'trr7?J� -,; �� BOARD 0 UNTY COMMISSIONERS
.t ,t7, C R COUN
CRYS *�r
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Depu = r.t+. • ^ ".:8r:$ Dan Kowal,Chairman
a . .p only
Approved • y r.... l i "'
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IlIIir.
Jeffrey A. ,7 i t•ko I l o my Attorney