Agenda 12/08/2015 Item #16F212/8/2015 16. F.2.
EXECUTIVE SUMMARY
Recommendation to adopt a resolution approving amendments (appropriating grants,
donations, contributions or insurance proceeds) to the Fiscal Year 2015 -16 Adopted Budget
OBJECTIVE: That the Board of County Commissioners adopts the attached resolution and the
related amendments that amend the Fiscal Year 2015 -16 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 December 8, 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 2015 -16 adopted budget.
Prepared by: Mark Isackson, Corporate Financial Planning and Management Services
County Manager's Office
Packet Page -1852-
12/8/2015 16. F.2.
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.16.F.16.F.2.
Item Summary: Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds) to the Fiscal Year 2015-
16 Adopted Budget.
Meeting Date: 12/8/2015
Prepared By
Name: Valerie Fleming
Title: Operations Coordinator, Office of Management & Budget
11/24/2015 9:39:03 AM
Submitted by
Title: Operations Coordinator, Office of Management & Budget
Name: Valerie Fleming
11/24/2015 9:39:04 AM
Approved By
Name: KlatzkowJeff
Title: County Attorney,
Date: 11/30/2015 1:25:22 PM
Name: UsherSusan
Title: Management/Budget Analyst, Senior, Office of Management & Budget
Date: 11/30/2015 2:25:32 PM
Name: OchsLeo
Title: County Manager, County Managers Office
Date: 12/2/2015 10:49:48 AM
Packet Page -1853-
12/8/2015 16. F.2.
RESOLUTION NO. 15-
A RESOLUTION PURSUANT TO SECTION 119.06(2), FLORIDA STATUTES,
TO AMENS THE BUDGET FOR THE 2015 -16 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 Commissioners 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 2015 -16 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 2015 -16 Budget described below are approved and hereby adopted and the FY 2015 -16 Budget is so amended.
-1
BUDGET INCREASE INCREASE INCREASE
AMENDMENT (DECREASE) (DECREASE) (DECREASE) EXPLANATION FOR
FUND NUMBER RECEIPT EXPENDITURE RESERVES APPROPRIATION
426 16 -077 (11/10/15 -16D4) $30,000.00 $30,000.00 To recognize funds needed to purchase and install
CATT Transit Enhancement a CAT bus shelter.
426 16 -078 (11/10/15 -16D4.) $25,000,00 $25,000.00 To recognize funds needed to purchase and install
CATT Transit Enhancement a CAT bus shelter.
707 16 -079 (11/10/15-16D9) $423,662.00 $423,662,00 To recognize funds needed to provide services to
Human Services Grant qualified Collier County Citizens,
707 16 -080 (11/10/15 -16D9) $137,850.00 $137,850,00 To recognize funds needed for services including respite
Human Services Grant i and grandparent assistance.
707 16-081 (11/10/15 -16D9) $322,330.00 $322,330,00 To recognize funds needed for services including meals
Human Services Grant and nutrition education,
707 16 -082 (11 /10 /15 -I6D9) $278,706,00 $278,706,00 To recognize funds needed for services including meals
Human Services Grant and nutrition education:
711 16 -084 (11/10/15- 16A23) $124,295.00 $124,295.00 To recognize funds needed for MPO's participation
Growth Management Grants in fixed route transit planning activities.
198 16 -087 (1 1/10/15- 16D10) $1,000,00 $1,000.00 To recognize funds needed to enhance the Museum's
Museum volunteer Recognition program.
129 16 -089 (t 1 /10/15- 16D15) $10,000,00 $10,000.00 To recognize donated funds for youth education programs
Library Administration Grants at Collier County Public Libraries,
498 16- 100 (11110/15 -16G1) $22,287.32 $22,287.32 To recognize funds needed for clearing runway
Airport Grant - visibility zone at Immokalce Airport,
499 16- 102 (11/10/15 -16G1) $11,821,08 $11,821.08 To recognize funds needed for clearing runway
Airport Match visibility zone at Immokalee Airport,
498 16 -106 (11/10/15 -16G2) $144,000.00 $144,000.00 To recognize funds needed for replacement of
Airport Grant Jet -A refueler truck at Immokalee Airport.
498 -: 16 -109 (11/10/15-16G4) $108,000.00 $108,000.00 To recognize funds needed for replacement of the
Airport Grant' ` automated weather system at Immokalee Airport
Packet Page -1854-
12/8/2015 16.F.2.
498 16 -112 (11/10/15 -1663) $288,000.00 $288,000.00 To recognize funds needed for the upgrade of the
Airport Grant Fuel Farm and two fuel trucks at Marco Airport.
424 16 -118 (11/10/15 -16D5) $50,000.00 $50,000.00 To recognize funds needed for mobile application for
CATT Grant the CAT passengers.
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 8`' day of December, 2015, after motion, second and majority vote.
ATTEST: BOARD OF COUNTY COMMISSIONERS
DWIGHT E. BROCK, Clerk COLLIER COUNTY, FLORIDA
By: By
Deputy 'lerk Tim Nance, Chairman
Approved a o 'c d ;
Jelirey A. KI c County Attorney