Agenda 06/23/2015 Item #16F 86/23/2015 16.F.8.
EXECUTIVE SUMMARY
Recommendation to adopt a resolution approving amendments (appropriating grants,
donations, contributions or insurance proceeds) to the Fiscal Year 2014 -15 Adopted Budget
OBJECTIVE: That the Board of County Commissioners adopts the attached resolution and the
related amendments that amend the Fiscal Year 2014 -15 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 June 23, 2015.
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 2014 -15 adopted budget.
Prepared by: Mark Isackson. Corporate Financial Planning and Management Se- ices
County Manager's Office
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6/23/2015 16.F.8.
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.16.F.16.F.8.
Item Summary: Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds) to the Fiscal Year 2014-
15 Adopted Budget.
Meeting Date: 6/23/2015
Prepared By
Name: Valerie Fleming
Title: Operations Coordinator, Office of Management & Budget
6/10/2015 8:26:54 AM
Submitted by
Title: Operations Coordinator. Office of Management & Budget
Name: Valerie Fleming
6/10/2015 8:26:55 AM
Approved By
Name: KlatzkowJeff
Title: County Attorney,
Date: 6/15/2015 8:42:03 AM
Name: IsacksonMark
Title: Division Director - Corp Fin & Mgmt Svc, Office of Management & Budget
Date: 6/15/2015 10:48 :27 AM
Name: OchsLeo
Title: County Manager, County Managers Office
Date: 6/15/2015 1:13:53 PM
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6/23/2015 16.F.8.
RESOLUTION NO. 15-
A RESOLUTION PURSUANT TO SECTION 129.06(2), FLORIDA STATUTES,
TO AMEND THE BUDGET FOR THE 2014 -15 FISCAL YEAR.
WHEREAS, Section 129.06(2), Florida Statutes, provides that the Board of County Commissioners (hereinafter also referred to as "Board ") at
any time within a fiscal year may amend a budget for that year, and provides the procedures therefore; and
WHEREAS, the Board of County Commissioners of Collier County, Florida, has received copies of budget amendments which provide for but
are not limited to: revenue from grants, donations or contributions, or insurance proceeds for a designated purpose; and
WHEREAS, the Board of County C=ommissioners of Collier County, Florida, has received copies of budget amendments where increased
receipts for enterprise or proprietary funds received for a particular purpose may be appropriated and expended for that purpose.
WHEREAS, the Board of County Commissioners of Collier County, Florida, has received copies of budget amendments where reserve for
future construction and improvements are appropriated for the purposes for which the reserve was made; and
WHEREAS, the Board has determined that it is appropriate to amend the Budget for Fiscal Year 2014 -15 by resolution pursuant to Section
129.06. Florida Statutes.
NOW, 'THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that
the budget amendments to the FY 2014 -15 Budget described below are approved and hereby adopted and the FY 2014 -15 Budget is so amended.
BUDGET
INCREASE
INCREASE
INCREASE
AMENDMENT
(DEGREASE)
(DECREASE)
(DECREASE) EXPLANATION FOR
FUND NUMBER
RECEIPT
EXPENDITURE
RESERVES APPROPRIATION
121 15 -437 (06/09/15 - 161)3)
$93,877.23
$93,877.23
To recognize funds needed to address the effects
Urban Improvement Grants
$781,793,00
$781,793.00
of abandoned and foreclosed properties.
426 15 -446 (06/09/15- 16D10)
$230,690.01
$230,690.01
To recognize funds needed to purchase a CAT bus.
CAT -h Transit Enhancement
709 15 -448 (06/09115 -16D7)
$94,265.00
$94,265.00
To recognize funds needed for the expansion of the
Public Services Grant
fitness center at the Immokalee Sports Complex.
701 15 -449 (06/09/15 -16E2)
$1.522,069.60
$1,522,069.60
To recognize funds needed for the Oehopee I -75
Specialized Grant
Fire Station budget.
428 15 -453 (06/09/15 -16D9)
$781,793,00
$781,793.00
To recognize finds needed for the Transportation
Transportation Disadvantage Grant
Disadvantage Trip and Equipment Program.
429 15-454 (06/09;15 -16D9)
$86,866.00
$86,866.00
To recognize funds needed for the Transportation
Transportation Disadvantage Match
Disadvantage Grant match.
424 15 -456 (06/09115 -16D8)
$272,000.00
$272,000.00
To recognize funds needed for improvements to
CAT Grant
bus shelters in the rural area.
', I 1 15 -466 (06/09.!15- 16A20)
$ L270,901.00
$1.270,901.00
To recognize funds needed for the CEI oversight
Growilt Management Grants
and construction of New Market Rd sidewalks.
123 15 -475 (06/09/15- 16D14)
$59.001.00
$59,001.00
To recognize funds from Empowerment Alliance
Collier County Seniors
of Southwest Florida.
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6/23/2015 16. F.8.
BE IT FURTHER RESOLVED that the Clerk is hereby ordered and directed to spread this Resolution in full among the minutes of this
meeting for permanent record in his office.
This Resolution adopted this 23`6 day of June, 2015, after motion, second and majority vote.
ATTEST:
DWIGHT E. BROCK, Clerk
By
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
Tim Nance, Chairman
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