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FY13 Proposed Budget RESOLUTION 2013-8 A RESOLUTION APPROVING THE DISTRICT'S PROPOSED BUDGET FOR FISCAL YEAR 2012-2013 AND SETTING A PUBLIC HEARING THEREON PURSUANT TO FLORIDA LAW WHEREAS, the District Manager has heretofore prepared and submitted to the Board a proposed operating budget for Fiscal Year 2012-2013;and WHEREAS,the Board of Supervisors has considered said proposed budget and desires to set the required public hearing thereon; NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE HACIENDA LAKES COMMUNITY DEVELOPMENT DISTRICT; 1. The operating budget proposed by the District Manager for Fiscal Year 2012-2013 is hereby approved as the basis for conducting a public hearing to adopt said budget. 2. A public hearing on said approved budget is hereby declared and set for the following date,hour and place: Date: January 21,2013 Hour: 9:00 a.m. Place: RWA,Inc. 6610 Willow Park Drive Naples,Florida 34109 Notice of this public hearing shall be published in the manner prescribed in Florida Law. Adopted this 30th day of October,2012. ." 'a•.tore • Si!? � / ' John Daugirda Printed Name P ' ted ame Title: Title: ,,p-Secretary ❑Assistant Secretary o Chairperson o Vice Chairperson Fiscal Year 2012-2013 Proposed Budget attached. HACIENDA LAKES CDD FISCAL YEAR 2013 PROPOSED BUDGET PROPOSED 10/30/2012 STATEMENT 1 HACIENDA LAKES CDD FISCAL YEAR 2013 PROPOSED BUDGET GENERAL FUND(O&M) PROPOSED 10/30/2012 FY 2013 PROPOSED BUDGET I. REVENUE: DEVELOPER CONTRIBUTIONS $ 44,775 INTEREST - TOTAL REVENUE 44,775 II. EXPENDITURES: SUPERVISOR FEES 5,000 MANAGEMENT CONSULTING SERVICES 21,600 INSURANCE(Public Officials& Liability) 5,000 LEGAL ADVERTISING 2,000 REGULATORY AND PERMIT FEES 175 LEGAL SERVICES 7,500 ENGINEERING SERVICES 7,500 MISCELLANEOUS (i.e., banking) 1,000 TOTAL EXPENDITURES 44,775 III. EXCESS OF REVENUE OVER(UNDER)EXPENDITURES - FUND BALANCE-BEGINNING - FUND BALANCE-ENDING $ - STATEMENT 2 GENERAL FUND BUDGET EXPLANATORY NOTES REVENUES Developer Contribution — Based on a funding agreement, the Developer will fund the administrative and operational functions of the District. EXPENDITURES ADMINISTRATIVE: Supervisor Compensations -Each District Supervisor may elect compensation of$200 per meeting as permitted by Florida Statute 190. Maximum allowed is $4,800 per supervisor per year. ADP-Payroll Services - Payroll and withholdings service fee for processing District supervisor's payroll. • FICA: Payroll taxes associated with supervisor's compensation. Unemployment—Payroll taxes associated with supervisor's compensation Management Consulting Services—DPFG provides professional management, general fund accounting, regulatory compliance and administrative services to manage the District and to implement the Board's policies. Insurance (Public Officials and General Liability) — The District contracts for director and officer coverage and general liability insurance. Legal Advertisements — As part of regulatory due process, the District is required to advertise various legal notices for meetings, public hearings, public bidding, and budget and assessment matters in a newspaper of general circulation. Regulatory and Permit Fees—The District is required to pay an annual registration with the Department of Community Affairs. Legal Services—The District Counsel provides general legal services, such as consulting with the Board on governance issues, legal agreements, construction projects and other matters. Engineering Service — The District Engineer provides compensable services, such as reviewing and maintaining the District's infrastructure, certifying and processing construction requisitions,and working on other special projects. A-1 STATEMENT 2 GENERAL FUND BUDGET EXPLANATORY NOTES Miscellaneous — Unanticipated expenditures (i.e. banking fee and check order) that are not covered in other line items. Working Capital —The District will bill and collect revenues provide for adequate and available working capital to timely and efficiently pay for all operations during the year. Working capital will be advanced to the District on a quarterly basis. A-2