Agenda 01/08/2013 Item #16F1 1/8/2013 Item 16.F.1.
EXECUTIVE SUMMARY
Recommendation to adopt a resolution approving amendments (appropriating grants,
donations, contributions or insurance proceeds)to the Fiscal Year 2012-13 Adopted Budget
OBJECTIVE: That the Board of County Commissioners adopts the attached resolution and the
related amendments that amend the Fiscal Year 2012-13 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 January 8, 2013.
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: The County Attorney's Office has reviewed and approved
the attached resolution for legal sufficiency—JAK.
RECOMMENDATION: That the Board adopts the attached resolution amending the Fiscal
Year 2012-13 adopted budget.
Prepared by: Mark Isackson, Corporate Financial Planning and Management Services
County Manager's Office
Packet Page -2029-
1/8/2013 Item 16.F.1.
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.F.1.
Item Summary: Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)to the Fiscal Year 2012-
13 Adopted Budget.
Meeting Date: 1/8/2013
Prepared By
Name: LehnhardPat
Title: Operations Coordinator,Transportation Administrati
12/21/2012 10:20:19 AM
Submitted by
Title: Operations Coordinator,Transportation Administrati
Name: LehnhardPat
12/21/2012 10:20:21 AM
Approved By
Name: UsherSusan
Title: Management/Budget Analyst, Senior,Office of Manage
Date: 12/26/2012 9:14:33 AM
Name: KlatzkowJeff
Title: County Attorney
Date: 12/26/2012 9:24:52 AM
Name: IsacksonMark
Title:Director-Corp Financial and Mgmt Svs,CMO
Date: 12/26/2012 10:01:15 AM
Packet Page-2030-
1/8/2013 Item 16.F.1.
RESOLUTION NO.13-
A RESOLUTION PURSUANT TO SECTION 129.06(2),FLORIDA STATUTES,
TO AMEND THE BUDGET FOR THE 2012-13 FISCAL YEAR.
WHEREAS,Section 129.06(2).Florida Statutes,provides that the Board of County Commissioners(hereinafter also referred to as"Board")_.
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 2012-13 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 2012-13 Budget described below are approved and hereby adopted and the FY 2012-13 Budget is so amended.
BUDGET INCREASE INCREASE INCREASE
AMENDMENT (DECREASE) (DECREASE) (DECREASE) EXPLANATION FOR
FUND NUMBER RECEIPT EXPENDITURE RESERVES APPROPRIATION
121 13-051(12/11/12-16D20) S277,867.36 $277.867.36 To recognize income generated from NSP Activities,which MANN,
Urban Improvement Grants be redeposited into NSF program to continue activities
490 13-132(12/11/12-16E4). $250.00 $250.00 To recognize donation from North Naples Fire Control&Rescue
EMS District to pay fee for Certificate of Public Convenience&
Necessity for the District
424 13-133(12/11/12-16D12) $237,919.00 $237,919.00 To recognize funds from FDOT State Transit Service Development
CATT Grant Program and matching funds from CAT Fund 426 Reserves
for ADA improvements to CAT bus stops
707 13-137(12/11/12-1.6D17' $35,146.00 $35.146.00 To recognize Older Americans Act Federal Funding to deliver
Human Services Grant meals to Collier County elderly citizens
707 13-138(12/11/12-16D14) $544.00 $544.00 To recognize Older Americans Act Federal Funding to deliver
Human Services Grant meals to Collier County elderly citizens
707 13-139(12/11112-16D24) $14.508.00 $14,508.00 To recognize State of Florida,Department of Elder Affairs funding
Human Services Grant to provide care for the elderly in family-type living arrangements
in private homes
707 13-140(I2/11/12-16D28) $85,000.00 $85,000.00 To recognize Older Americans Act Title III grant funds to provide
Human Services Grant support services to qualified Collier County citizens
707 13-142(12/11/12-16D281 $66,914.00 $66,914.00 To recognize Older Americans Act Title III grant funds to provide
Human Services Grant support services to qualified Collier County citizens
707 13-143(12/11/12-16D28) $255,562.00 $255.562.00 To recognize Older Americans Act Title Ill grant funds to provide
Human Services Grant support services to Collier County's frail and elderly citizens in
the form for congregate meals at various locations
707 13-145(12/11/12-16D28) $234,750.00 $234,750.00 To recognize Older Americans Act Title III grant funds to provide
Human Services Grant home delivered meals to qualified Collier County citizens
313 13-148(12/11/12-16.A29) $616,178,75 $616.178.75 To recognize revenue from the City ofNaples for replacemen"
a raw water main across existing bridges pursuant to lnterli
Agreement
Packet Page -2031-
1/8/2013 Item 16.F.1.
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 8th day of January,2013,after motion,second and majority vote.
ATTEST: BOARD OF COUNTY COMMISSIONERS
DWIGHT E.BROCK,Clerk COLLIER COUNTY,FLORIDA
By: By:
Deputy Clerk Georgia A.Hiller,Esq.
Chairwoman
.Approved a I op. _ or eaal sufficiency:
r.
Jeffrey A. 4 _ `ow, ounty Attorney
I ,1
: 4
l
•i
i
Packet Page-2032-