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Agenda 09/13/2016 R Item #16F 5 16.F.5 09/13/2016 EXECUTIVE SUMMARY Recommendation to approve a report covering budget amendments impacting reserves and moving funds in an amount up to and including$25,000 and$50,000,respectively. OBJECTIVE: To approve the attached budget amendments. CONSIDERATIONS: Consistent with policy, movement of dollars under the conditions outlined below requires Board approval via the Report format. • An amendment moving dollars from reserves to an active appropriation in an amount totaling $25,000 or less; or • An amendment moving dollars within a fund but between different Divisions in an amount totaling$50,000 or less. The attached report contains budget amendments submitted for Board consideration. FISCAL IMPACT: Noted on the report. 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 authorize the attached Budget Amendment Report. Prepared by: Mark Isackson, Director of Corporate Finance and Management Services, County Manager's Office ATTACHMENT(S) 1.BA Report 09.13.16 (PDF) Packet Pg.2733 16.F.5 09/13/2016 COLLIER COUNTY Board of County Commissioners Item Number: 16.F.5 Item Summary: Recommendation to approve a report covering budget amendments impacting reserves and moving funds in an amount up to and including$25,000 and$50,000,respectively. Meeting Date: 09/13/2016 Prepared by: Title: Operations Coordinator—Office of Management and Budget Name: Valerie Fleming 08/23/2016 4:09 PM Submitted by: Title: Division Director-Corp Fin&Mgmt Svc—Budget and Management Office Name: Mark Isackson 08/23/2016 4:09 PM Approved By: Review: Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 08/23/2016 4:09 PM Office of Management and Budget Susan Usher Level 3 OMB 1st Reviewer 1-4 Completed 08/23/2016 4:36 PM County Attorneys Office Jeffrey A.Klatzkow Level 3 County Attorneys Office Review Completed 08/23/2016 6:05 PM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 08/28/2016 10:30 AM Board of County Commissioners MaryJo Brock Meeting Pending 09/13/2016 9:00 AM Packet Pg. 2734 1 6.F.5.a APPROVAL OF BUDGET AMENDMENTS BCC Agenda of September 13,2016 Bayshore CRA(Fund 187) Budget Amendment#16-670 Personal Services Regular Salaries $25,000.00 Reserves Reserves for Contingency ($25,000.00) Total -0- Explanation: Funds needed to provide payroll budget to cover a cost reclassification. Ci L 8 Q Na) co co Street Lighting(Fund 778) c4 Budget Amendment#16-714 ci o O Expenses m Engineering Fees $ 10,000.00 00 Reserves a� Reserves for Capital ($ 10,000.00) Total -0- Explanation: Funds needed to hire electrical engineer and provide construction plans. Prepared by: Valerie Fleming,Operations Coordinator,OMB Page 1 of 1 Packet Pg.2735