Loading...
Agenda 05/24/2016 Item #17D 5/24/2016 17.D. EXECUTIVE SUMMARY Recommendation to adopt a resolution approving amendments (appropriating carry forward,transfers and supplemental revenue) 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. Certain budget amendments that increase the total appropriations of a fund over the adopted annual budget must be approved by resolution of the Board of County Commissioners after an advertised public hearing. Budget amendments requiring such approval include the appropriation of carry forward, interfund transfers, and supplemental revenue. The budget amendments in the attached resolution cover Board approved items through May 24, 2016. This is a public hearing to amend the budget for Fiscal Year 2015-16. Each of these budget amendments has been reviewed and approved by the Board of County Commissioners via separate Executive Summaries. A summary of the attached resolution has been advertised as required in Section 129.06 Florida Statutes. The attached resolution was available for public review and inspection with the related budget amendments and executive summary at the Office of Management and Budget. The amendments and summary are included herein by reference in the resolution. FISCAL IMPACT: The amendments and related 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: The County Attorney's Office has reviewed and approved the attached resolution for legal sufficiency—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 Packet Page-1834- 5/24/2016 17.D. COLLIER COUNTY Board of County Commissioners Item Number: 17.17.D. Item Summary: Recommendation to adopt a resolution approving amendments (appropriating carry forward,transfers and supplemental revenue) to the Fiscal Year 2015-16 Adopted Budget. Meeting Date: 5/24/2016 Prepared By Name: Valerie Fleming Title: Operations Coordinator, Office of Management&Budget 5/11/2016 4:46:32 PM Submitted by Title: Operations Coordinator, Office of Management&Budget Name: Valerie Fleming 5/11/2016 4:46:33 PM Approved By Name: KlatzkowJeff Title: County Attorney, Date: 5/13/2016 3:07:56 PM Name: UsherSusan Title: Management/Budget Analyst, Senior,Office of Management&Budget Date: 5/16/2016 7:53:08 AM Name: CasalanguidaNick Title: Deputy County Manager, County Managers Office Date: 5/16/2016 8:32:54 AM Packet Page -1835- RESOLUTION NO.16- 5/24/2016 17.D. A RESOLUTION PURSUANT TO SECTION 129.06(2),FLORIDA STATUTES,AMENDING THE BUDGET FOR THE 2015-16 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 appropriate:unanticipated carry forward,or make transfers from one fund to another,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. INCREASE (DECREASE) CARRY FORWARD INCREASE BUDGET OR INCREASE INCREASE INCREASE (DECREASE) AMENDMENT INTERFUND (DECREASE) (DECREASE) (DECREASE) INTERFUND FUND NUMBERS TRANSFERS RECEWF EXPENDITURE RESERVES TRANSFERS 712 16-352(05/10/16-16A18) $2,663,736.00 $2,663,736.00 Growth Management Match To provide funds needed for a Transportation Regional Incentive Program Agreement 112 16-367(05/10/16-16A15) $47,670.00 $47,670.00 MSTD Road and Bridge To provide funds needed for the design of landscape for SR 84 Davis Blvd-County Barn to Santa Barbara Blvd. 620 16-368(05/10/16-16E2) $51,000.00 $25,400.00 $76,400.00 Freedom Memorial Fund To provide funds needed to continue construction of and fund raising for Freedom Memorial. 310 16-397(05/10/16-16A16) $293,746.17 $293,746.17 CDES-Transportation Capital To provide funds for the construction of Outer Drive sidewalk project. 310 16-419(0524/16-16A21) $243,416.13 $243,416.13 CDES-Transportation Capital To provide funds for the maintenance of Pine Ridge Road sidewalk project. 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 24`x'day of May,2016,after motion,second and majority vote. A!TEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E.BROCK,Clerk COLLIER COUNTY,FLORIDA By: By: DEP CLERK DONNA FIALA,CHAIRMAN Approved a.io> .-' "'t legality: 'igt k a A' ; Jeffrey A.KI-3 1r tri', ounty Attorney Packet Page-1836-