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Agenda 11/14/2017 Item #16F 711/14/2017 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 11.14.17 (PDF) 16.F.7 Packet Pg. 1954 11/14/2017 COLLIER COUNTY Board of County Commissioners Item Number: 16.F.7 Doc ID: 4111 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: 11/14/2017 Prepared by: Title: Operations Coordinator – Office of Management and Budget Name: Valerie Fleming 11/03/2017 11:40 AM Submitted by: Title: Operations Coordinator – Office of Management and Budget Name: Valerie Fleming 11/03/2017 11:40 AM Approved By: Review: Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 11/03/2017 11:40 AM Office of Management and Budget Susan Usher Level 3 OMB 1st Reviewer 1-4 Completed 11/03/2017 4:24 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 11/06/2017 9:44 AM County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 11/06/2017 10:27 AM Board of County Commissioners MaryJo Brock Meeting Pending 11/14/2017 9:00 AM 16.F.7 Packet Pg. 1955 Page 1 of 1 APPROVAL OF BUDGET AMENDMENTS BCC Agenda of November 14, 2017 ________________________________________________________________________________ TDC Beach Renourishment (Fund 195) Budget Amendment #18-058 Expenses Other Contractual Services $ 10,400.00 Reserves Reserves ($ 10,400.00) Total -0- Explanation: Funds needed for excavation of clam pass, relative to change orders necessary to complete the project including engineering tasks. Additional work is the result of Tropical Storm Emily. Prepared by: Valerie Fleming, Operations Coordinator, OMB 16.F.7.a Packet Pg. 1956 Attachment: BA Report 11.14.17 (4111 : Reports 11.14.17)