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Agenda 02/11/2014 Item #16F2 2/11/2014 16.F.2. EXECUTIVE SUMMARY Recommendation to approve a report covering a budget amendment impacting reserves in an amount up to and including $24,000 and budget amendment moving funds. OBJECTIVE: To approve the attached budget amendment. 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 a budget amendment 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 raises no legal issues, and requires majority 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-922- 2/11/2014 16.F.2. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.F.16.F.2. Item Summary: Recommendation to approve a report covering a budget amendment impacting reserves in an amount up to and including $24,000 and budget amendment moving funds Meeting Date: 2/11/2014 Prepared By Name: LehnhardPat Title: Operations Coordinator,Transportation Administrati 1/29/2014 10:58:27 AM Submitted by Title: Operations Coordinator,Transportation Administrati Name: LehnhardPat 1/29/2014 10:58:29 AM Approved By Name: KlatzkowJeff Title: County Attorney Date: 1/29/2014 1:05:41 PM Name: UsherSusan - Title: Management/Budget Analyst, Senior,Office of Manage Date: 1/30/2014 1:53:59 PM Name: IsacksonMark Title: Director-Corp Financial and Mngmt Svs, Office of Management&Budget Date: 2/3/2014 9:31:40 AM Packet Page-923- 2/11/2014 16.F.2. APPROVAL OF BUDGET AMENDMENTS BCC Agenda of February 11,2014 Parks Capital Projects Fund Budget Amendment#14-205 Operating Improvements General $24,000.00 Reserves Reserve for Boater Improvements Capital ($24,000.00) Total -0- Explanation: Additional funds are needed to purchase and install boat launch meters. Prepared by: Pat Lehnhard,Operations Coordinator,OMB Page 1 of 1 Packet Page-924-