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Agenda 06/09/2015 Item #16F1 6/9/2015 16.F.1 . EXECUTIVE SUMMARY Recommendation to approve a report covering budget amendments impacting reserves and moving funds in an amount up to and including $25,000.00 and $50,000.00, 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 Packet Page-1316- 6/9/2015 16.F.1. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.F.16.F.1. 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: 6/9/2015 Prepared By Name: Valerie Fleming Title: Operations Coordinator, Office of Management&Budget 5/26/2015 10:51:06 AM Submitted by Title: Operations Coordinator, Office of Management&Budget Name: Valerie Fleming 5/26/2015 10:51:07 AM Approved By Name: KlatzkowJeff Title: County Attorney, Date: 5/29/2015 8:10:45 AM Name: IsacksonMark Title: Division Director-Corp Fin &Mgmt Svc, Office of Management&Budget Date: 5/29/2015 8:36:16 AM Name: CasalanguidaNick Title: Deputy County Manager, County Managers Office Date: 5/29/2015 1:01:59 PM Packet Page -1317- 6/9/2015 16.F.1. APPROVAL OF BUDGET AMENDMENTS BCC Agenda of June 9,2015 Street Lighting(Fund 778) Budget Amendment#15-440 Operating Expense Other Contractual Services $25,000.00 Reserves Reserves for Capital ($25,000.00) Total -0- Explanation: Funds needed to repair major electrical equipment/meters that are dangerous. Reserves(Fund 109) Budget Amendment#15-443 Operating Expense Other Contractual Services $ 25,000.00 Reserves Reserves for Capital ($25,000.00) Total -0- Explanation: Funds needed to treat ponds for algae and engineering expenses associated with locating and reviewing drainage. Page 1 of 2 Packet Page-1318- 6/9/2015 16.F.1. Library Grants(Fund 129) Budget Amendment#15-444 Operating Expense Other Contractual Services $25,000.00 Reserves Reserves for Capital ($25,000.00) Total -0- Explanation: Funds needed to increase the Library Supplies budget for the RFID Project. Library Grants(Fund 612) Budget Amendment#15-465 Operating Expense Other Contractual Services $25,000.00 Reserves Reserves for Capital ($25,000.00) Total -0- Explanation: Funds needed for the salaries of interns hired for the LEAP. Prepared by: Valerie Fleming,Operations Coordinator,OMB Page 2 of 2 Packet Page -1319-