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Agenda 11/10/2015 Item #16F3 11/10/2015 16.F.3. 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-1438- 11/10/2015 16.F.3. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.F.16.F.3. 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: 11/10/2015 Prepared By Name: Valerie Fleming Title: Operations Coordinator, Office of Management&Budget 10/27/2015 4:10:22 PM Submitted by Title: Operations Coordinator, Office of Management&Budget Name: Valerie Fleming 10/27/2015 4:10:24 PM Approved By Name: KlatzkowJeff Title: County Attorney, Date: 11/2/2015 8:35:48 AM Name: IsacksonMark Title:Division Director-Corp Fin&Mgmt Svc, Office of Management&Budget Date: 11/2/2015 9:34:55 AM Name: OchsLeo Title: County Manager, County Managers Office Date: 11/2/2015 3:28:45 PM Packet Page-1439- 11/10/2015 16.F.3. APPROVAL OF BUDGET AMENDMENTS BCC Agenda of November 10,2015 Motor Pool Capital(Fund 523) Budget Amendment#16-067 Capital Autos and Trucks $ 13,000.00 Reserves Reserves for 114 MP ($13,000.00) Total -0- Explanation: Additional budget needed to purchase Division requested larger unit due to size of crew. Airport Authority Capital(Fund 496) Budget Amendment#16-071 Operating Expense Other Miscellaneous Services $ 10,000.00 Reserves Reserves for Capital Outlay ($ 10,000.00) Total -0- Explanation: Funds needed as a FAA requirement for the setting of the DBE program goals for Airport Authority. Page 1 of 2 Packet Page-1440- 11/10/2015 16.F.3. Airport Authority Capital(Fund 115) Budget Amendment#16-072 Remittances Remit to Other Governments $43,000.00 Reserves Reserves for Contingencies ($43,000.00) Total -0- Explanation: Funds needed to pay InVEST Match claims. Airport Authority Capital(Fund 174) Budget Amendment#16-099 Operating Expense Autos and Trucks $2,621.00 Reserves Reserves for Contingency ($2,621.00) Total -0- Explanation: Funds needed to allow staff to replace a budgeted vehicle where replacement costs unforeseeably rose. Prepared by: Valerie Fleming,Operations Coordinator,OMB Page 2 of 2 Packet Page-1441-