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Agenda 01/24/2017 Item #16F101/24/2017 EXECUTIVE SUMMARY Recommendation to adopt a resolution approving amendments (appropriating grants, donations, contributions or insurance proceeds) to the Fiscal Year 2016-17 Adopted Budget. OBJECTIVE: That the Board of County Commissioners adopts the attached resolution and the related amendments that amend the Fiscal Year 2016-17 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 January 24, 2017. 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 2016- 17 adopted budget. Prepared by: Mark Isackson, Corporate Financial Planning and Management Services County Manager’s Office ATTACHMENT(S) 1. Reso FY 17 through 01.24.17 (PDF) 16.F.1 Packet Pg. 960 01/24/2017 COLLIER COUNTY Board of County Commissioners Item Number: 16.F.1 Item Summary: Recommendation to adopt a resolution approving amendments (appropriating grants, donations, contributions or insurance proceeds) to the Fiscal Year 2016-17 Adopted Budget. Meeting Date: 01/24/2017 Prepared by: Title: Operations Coordinator – Office of Management and Budget Name: Valerie Fleming 01/17/2017 10:33 AM Submitted by: Title: Operations Coordinator – Office of Management and Budget Name: Valerie Fleming 01/17/2017 10:33 AM Approved By: Review: Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 01/17/2017 10:33 AM Office of Management and Budget Susan Usher Additional Reviewer Completed 01/17/2017 10:45 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 01/17/2017 12:38 PM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 01/17/2017 4:45 PM Board of County Commissioners MaryJo Brock Meeting Pending 01/24/2017 9:00 AM 16.F.1 Packet Pg. 961 16.F.1.a Packet Pg. 962 Attachment: Reso FY 17 through 01.24.17 (2585 : Reso's 01.24.17)