Agenda 06/14/2016 Item #16F 4 6/14/2016 16.F.4.
EXECUTIVE SUMMARY
Recommendation to adopt a resolution approving amendments (appropriating grants,
donations,contributions or insurance proceeds) to the Fiscal Year 2015-16 Adopted Budget
OBJECTIVE: That the Board of County Commissioners adopts the attached resolution and the
related amendments that amend the Fiscal Year 2015-16 adopted budget in accordance with
Section 129.06,Florida Statutes.
CONSIDERATIONS: Section 129.06, Florida Statutes defines how an annual budget, as
adopted by the Board, can be amended. Budget amendments recognizing grants, donations,
contributions, insurance proceeds, or receipts from enterprise or proprietary funds that increase
the total appropriations of a fund over the adopted annual budget must be approved by resolution
of the Board of County Commissioners. Also, budget amendments appropriating moneys from
reserve for future construction and improvements must be approved by resolution of the Board of
County Commissioners.
The budget amendments in the attached resolution cover Board approved items for the period
through June 14, 2016.
The budget amendments in the attached Resolution have been reviewed and approved by the
Board of County Commissioners via separate Executive Summaries.
FISCAL IMPACT: The amendments and executive summaries, which were previously
considered and approved by the Board, contained their respective fiscal impact statements.
GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated
with this Executive Summary.
LEGAL CONSIDERATIONS: This item was reviewed by the County Attorney, is approved
as to form and legality, and requires majority support for approval. —JAK.
RECOMMENDATION: That the Board adopts the attached resolution amending the Fiscal
Year 2015-16 adopted budget.
Prepared by: Mark Isackson, Corporate Financial Planning and Management Services
County Manager's Office
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6/14/2016 16.F.4.
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.16.F.16.F.4.
Item Summary: Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)to the Fiscal Year 2015-
16 Adopted Budget.
Meeting Date: 6/14/2016
Prepared By
Name: Valerie Fleming
Title: Operations Coordinator,Office of Management&Budget
5/31/2016 9:45:02 AM
Submitted by
Title: Operations Coordinator,Office of Management&Budget
Name: Valerie Fleming
5/31/2016 9:45:03 AM
Approved By
Name: UsherSusan
Title: Management/Budget Analyst, Senior, Office of Management&Budget
Date: 6/6/2016 10:50:07 AM
Name: KlatzkowJeff
Title: County Attorney,
Date: 6/6/2016 10:54:42 AM
Name: CasalanguidaNick
Title:Deputy County Manager, County Managers Office
Date: 6/6/2016 12:21:23 PM
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6/14/2016 16.F.4.
RESOLUTION NO.16-
A RESOLUTION PURSUANT TO SECTION 129.06(2),FLORIDA STATUTES,
TO AMEND THE BUDGET FOR THE 201546 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 2015-16 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 2015-16 Budget described below are approved and hereby adopted and the FY 2015-16 Budget is so amended.
BUDGET INCREASE INCREASE INCREASE
AMENDMENT (DECREASE) (DECREASE) (DECREASE)
EXPLANATION FOR
FUND NUMBER RECEIPT EXPENDITURE RESERVES APPROPRIATION
498 16-420(05/24/16-16G4) $11,200.00 $11,200.00 To recognize funds needed to purchase replacement
Airport Grant Jet-A Fuel Truck at Immokalee Airport.
711 16-423(05/24/16-16A18) $26,077.00 $26,077.00 To recognize funds needed to support MPO Planning
Growth Management Grant operations for Transportation Disadvantaged.
711 16-424(05/24/16-16A19) $763,514.00 $763,514.00 To recognize funds needed for MPO UPWP
Growth Management Grant Operations.
607 16-426(05/24/16-16D1) $20,000.00 $20,000.00 To recognize funds provided as a donation for outdoor
Parks and Recreation Donation furniture at Tony Rosbough Park in Immokalee.
791 16-428(05/24/16-11E) $2,183,568.00 $2,183,568.00 To recognize funds needed to meet housing needs of the
SHIP Grant very low,low and moderate income households.
711 16-429(05/24/16-16A15) $375,000.00 $375,000.00 To recognize funds needed for the construction of Naples
Growth Management Grant Park Stormwater Improvements.
416 16-430(05/24/16-16A15) $375,000.00 $375,000.00 To recognize funds needed to assist funding Naples Park
Public Utility Grant Area/Basin Infrastructure Optimization.
711 16-438(05/24/16-16A23) $600,000.00 $600,000.00 To recognize funds needed to purchase the Advanced
Growth Management Grant Traffic Management System Software and controllers.
711 16-453(05/24/16-16A22) $460,000.00 $460,000.00 To recognize funds needed to purchase Traffic
Growth Management Grant Management equipment.
306 16-486(06/14/16-16D6) $28,939.00 $28,939.00 To recognize funds needed for construction of
Parks and Recreation Capital Improvement Fund Pickleball courts at Veteran's Community Park.
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6/14/2016 16.F.4.
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 14th day of June,2016,after motion,second and majority vote.
AltEST: BOARD OF COUNTY COMMISSIONERS
DWIGHT E.BROCK,Clerk COLLIER COUNTY,FLORIDA
By: By:
Deputy lerk DONNA FIALA,CHAIRMAN
Approved as o Lt,• ,; + egality:
.01
Jeffrey A.Kl:r.o , aunty Attorney
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