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Agenda 09/09/2014 Item #16F6 9/9/2014 16.F.6. EXECUTIVE 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. 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-2927- 9/9/2014 16.F.6. COLLIER COUNTY Board of County Commissioners Item Number: 16.F.6. 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: 9/9/2014 Prepared By Name: flemingvalerie Title: Operations Coordinator, Office of Management&Budget Approved By Name: klatzkowjeff Title: County Attorney, Date: 09/02/2014 10:49:00 AM Name: usher_s Title:Management/Budget Analyst, Senior, Office of Management&Budget Date: 09/02/2014 03:32:14 PM Name: ochs_1 Title: County Manager, County Managers Office Date: 09/02/2014 03:53:44 PM Packet Page-2928- 9/9/2014 16.F.6. APPROVAL OF BUDGET AMENDMENTS BCC Agenda of September 9,2014 Parks Capital Improvements Program(Fund 306) Budget Amendment#14-608 Capital Improvements General $20,000.00 Reserves Reserves for Boater Improvements ($20,000.00) Total -0- Explanation: Funds will be used to establish video and audio connectivity for fueling operations at Cocohatchee Park. 1982 Parks Capital Improvements Program(Fund 306) Budget Amendment#14-642 Capital Improvements General $ 15,000.00 Reserves Reserves for Boater Improvements ($15,000.00) Total -0- Explanation: Funds will be used to install a light pole at the Bayview boat ramp. Page 1 of 3 Packet Page-2929- 9/9/2014 16.F.6. Domestic Animal Services Neutering(Fund 610) Budget Amendment#14-651 Operating Expense Veterinarian Fees for Neutering/Spaying $8,000.00 Reserves Reserves for Contingencies ($8,000.00) Total -0- Explanation: Funds will be used for veterinarian fees for out-of-house spay/neuter services. Domestic Animal Services Donations(Fund 180) Budget Amendment#14-652 Operating Expense Other Operating Supplies $3,456.00 Reserves Reserves for Contingencies ($3,456.00) Total -0- Explanation: Funds specifically donated to pay for cat trees. Page 2 of 3 Packet Page-2930- 9/9/2014 16.F.6. CATT Transit Enhance(Fund 426) Budget Amendment#14-656 Operating Expense Other Contractual $25,000.00 Reserves Reserves for Contingencies ($25,000.00) Total -0- Explanation: Funds needed for CAT fixed route operations. Pelican Bay Light(Fund 778) Budget Amendment#14-740 Operating Expense Electrical Contractors $18,000.00 Special Safety Equipment $ 7,000.00 Reserves Reserves for future construction ($25,000.00) Total -0- Explanation: Funds needed for major repairs to Crayton and Pelican Bay Blvd. ,•"■ Prepared by: Valerie Fleming,Operations Coordinator,OMB Page 3 of 3 Packet Page-2931-