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Agenda 06/13/2017 Item #16F606/13/2017 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 Departments 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 06.13.17 (PDF) 16.F.6 Packet Pg. 1029 06/13/2017 COLLIER COUNTY Board of County Commissioners Item Number: 16.F.6 Doc ID: 3269 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: 06/13/2017 Prepared by: Title: Operations Coordinator – Office of Management and Budget Name: Valerie Fleming 06/02/2017 11:19 AM Submitted by: Title: Operations Coordinator – Office of Management and Budget Name: Valerie Fleming 06/02/2017 11:19 AM Approved By: Review: Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 06/02/2017 11:19 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 06/02/2017 1:56 PM Office of Management and Budget Susan Usher Level 3 OMB 1st Reviewer 1-4 Completed 06/05/2017 7:55 AM County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 06/05/2017 5:06 PM Board of County Commissioners MaryJo Brock Meeting Pending 06/13/2017 9:00 AM 16.F.6 Packet Pg. 1030 Page 1 of 1 APPROVAL OF BUDGET AMENDMENTS BCC Agenda of June 13, 2017 ________________________________________________________________________________ Collier County Water Sewer District (Fund 495) Budget Amendment #17-470 Expenses Jet A Fuel $ 25,000.00 Reserves Reserves ($ 25,000.00) Total -0- Explanation: Funds needed to meet the increased level of Jet fuel expenses at Marco Island Airport. Collier County Water Sewer District (Fund 181) Budget Amendment #17-508 Expenses Minor Office Furniture $ 25,000.00 Reserves Reserves ($ 25,000.00) Total -0- Explanation: Funds needed to replace the jury chairs inside the courtrooms on the second floor. Prepared by: Valerie Fleming, Operations Coordinator, OMB 16.F.6.a Packet Pg. 1031 Attachment: BA Report 06.13.17 (3269 : Reports 06.13.17) 06/13/2017 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 Departments 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 06.13.17 (PDF) 16.F.6 Packet Pg. 1029 06/13/2017 COLLIER COUNTY Board of County Commissioners Item Number: 16.F.6 Doc ID: 3269 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: 06/13/2017 Prepared by: Title: Operations Coordinator – Office of Management and Budget Name: Valerie Fleming 06/02/2017 11:19 AM Submitted by: Title: Operations Coordinator – Office of Management and Budget Name: Valerie Fleming 06/02/2017 11:19 AM Approved By: Review: Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 06/02/2017 11:19 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 06/02/2017 1:56 PM Office of Management and Budget Susan Usher Level 3 OMB 1st Reviewer 1-4 Completed 06/05/2017 7:55 AM County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 06/05/2017 5:06 PM Board of County Commissioners MaryJo Brock Meeting Pending 06/13/2017 9:00 AM 16.F.6 Packet Pg. 1030 Page 1 of 1 APPROVAL OF BUDGET AMENDMENTS BCC Agenda of June 13, 2017 ________________________________________________________________________________ Collier County Water Sewer District (Fund 495) Budget Amendment #17-470 Expenses Jet A Fuel $ 25,000.00 Reserves Reserves ($ 25,000.00) Total -0- Explanation: Funds needed to meet the increased level of Jet fuel expenses at Marco Island Airport. Collier County Water Sewer District (Fund 181) Budget Amendment #17-508 Expenses Minor Office Furniture $ 25,000.00 Reserves Reserves ($ 25,000.00) Total -0- Explanation: Funds needed to replace the jury chairs inside the courtrooms on the second floor. Prepared by: Valerie Fleming, Operations Coordinator, OMB 16.F.6.a Packet Pg. 1031 Attachment: BA Report 06.13.17 (3269 : Reports 06.13.17)