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Agenda 01/09/2018 Item #16F 101/09/2018 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 01.09.18 (PDF) 16.F.1 Packet Pg. 886 01/09/2018 COLLIER COUNTY Board of County Commissioners Item Number: 16.F.1 Doc ID: 4461 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: 01/09/2018 Prepared by: Title: Operations Coordinator – Office of Management and Budget Name: Valerie Fleming 12/28/2017 2:51 PM Submitted by: Title: Operations Coordinator – Office of Management and Budget Name: Valerie Fleming 12/28/2017 2:51 PM Approved By: Review: Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 12/28/2017 2:51 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 12/29/2017 8:35 AM Office of Management and Budget Susan Usher Level 3 OMB 1st Reviewer 1-4 Completed 01/02/2018 4:17 PM County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 01/02/2018 4:42 PM Board of County Commissioners MaryJo Brock Meeting Pending 01/09/2018 9:00 AM 16.F.1 Packet Pg. 887 Page 1 of 1 APPROVAL OF BUDGET AMENDMENTS BCC Agenda of January 9, 2018 ________________________________________________________________________________ Conservation Collier Maintenance (Fund 174) Budget Amendment #18-177 Expenses Other Contractual Services $ 25,000.00 Reserves Reserves ($ 25,000.00) Total -0- Explanation: Funds needed for payment execution of a perpetual Conservation Easement with the Conservation Foundation of the Gulf Coast. Prepared by: Valerie Fleming, Operations Coordinator, OMB 16.F.1.a Packet Pg. 888 Attachment: BA Report 01.09.18 (4461 : Reports 01.09.18)