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Agenda 02/25/2014 Item #16F42/25/2014 16.1.41 EXECUTIVE SUMMARY Recommendation to approve a report covering a budget amendment impacting reserves and moving funds in an amount up to and including $25,000. 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 -1619- 2/25/2014 16.F.4. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.F.16.F.4. Item Summary: Recommendation to approve a report covering a budget amendment impacting reserves in an amount up to and including $25,000 and budget amendment moving funds Meeting Date: 2/25/2014 Prepared By Name: LehnhardPat Title: Operations Coordinator, Office of Management & Budget 2/19/2014 11:05:00 AM Submitted by Title: Operations Coordinator, Office of Management & Budget Name: LehnhardPat 2/19/2014 11:05:01 AM Approved By Name: IsacksonMark Title: Director -Corp Financial and Mngmt Svs, Office of Management & Budget Date: 2/19/2014 11:14:28 AM Name: IsacksonMark Title: Director -Corp Financial and Mngmt Svs, Office of Management & Budget Date: 2/19/2014 11:47:43 AM Packet Page -1620- 2/25/2014 16.x.4. APPROVAL OF BUDGET AMENDMENTS BCC Agenda of February 25, 2014 Parks Capital Projects Fund Budget Amendment #14 -244 Overating Other Contractual Services $25,000.00 Reserves Reserves for Contingencies ($ 7,600.00) Reserves for Capital Outlay ($17,400.00) Total Explanation: Funds are needed to satisfy printing of the updated Clam Bay Field Guides to satisfy a requirement of the existing permit and for the ongoing work to develop the new Clam Bay Management Plan and permit application. Prepared by: Pat Lehnhard, Operations Coordinator, OMB Page 1 of 1 Packet Page -1621-