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Agenda 03/27/2012 Item #16F33/27/2012 Item 161.3. EXECUTIVE SUMMARY Recommendation to approve a report covering budget amendments impacting reserves in an amount up to and including $25,000 and budget amendments moving funds between Divisions. 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: None 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 -1136- COLLIER COUNTY Board of County Commissioners Item Number: 16.F.3. 3/27/2012 Item 165.3. Item Summary: Recommendation to approve a report covering budget amendments impacting reserves in an amount up to and including $25,000 and budget amendments moving funds between Divisions. Meeting Date: 3/27/2012 Prepared By Name: HutchinsonBarbetta Title: Executive Secretary,Office of Management & Budget 3/15/2012 2:39:30 PM Submitted by Title: Executive Secretary,Office of Management & Budget Name: HutchinsonBarbetta 3/15/2012 2:39:31 PM Approved By Name: UsherSusan Title: Management/Budget Analyst, Senior,Office of Manage Date: 3/20/2012 10:50:26 AM Name: KlatzkowJeff Title: County Attorney Date: 3/20/2012 11:36:41 AM Name: IsacksonMark Title: Director -Corp Financial and Mgmt Svs,CMO Date: 3/20/2012 3:00:04 PM Packet Page -1137- APPROVAL OF BUDGET AMENDMENTS BCC Agenda of March 27, 2012 Isle of Capri Fire (144) Budget Amendment #12 -217 Operatins Expenses 3/27/2012 Item 16.F.3. Other Machinery & Equipment $9,800.00 Reserves Reserve for Capital ($9,800.00) Total -0- Explanation: Funds are needed to acquire a portable skid to replace the brush truck which is out of service and is scheduled for auction. TDC — Beach Renourishment (195) Budget Amendment #12 -220 Oneratine Expenses Other Contractual Services $15,190.00 Reserves Reserve for Future Construction ($15,190.00) Total -0- Explanation: Funds are needed to fund a work order with CEC to permit a long tern maintenance program to reshape the beach on Marco Island. Prepared by: Barbetta Hutchinson, Executive Secretary, OMB Page 1 of 1 Packet Page -1138-