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Agenda 10/23/2012 Item #17B 10/23/2012 Item 17.B. EXECUTIVE SUMMARY Recommendation to adopt a resolution approving amendments (appropriating carry forward,transfers and supplemental revenue)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. Certain budget amendments that increase the total appropriations of a fund over the adopted annual budget must be approved by resolution of the Board of County Commissioners after an advertised public hearing. Budget amendments requiring such approval include the appropriation of carry forward, interfund transfers, and supplemental revenue. The budget amendments in the attached resolution cover Board approved items through October 23, 2012. This is a public hearing to amend the budget for Fiscal Year 2012-13. Each of these budget amendments has been reviewed and approved by the Board of County Commissioners via separate Executive Summaries. A summary of the attached resolution has been advertised as required in Section 129.06 Florida Statutes. The attached resolution was available for public review and inspection with the related budget amendments and executive summary at the Office of Management and Budget. The amendments and summary are included herein by reference in the resolution. FISCAL IMPACT: The amendments and related 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 -2211- 10/23/2012 Item 17.B. COLLIER COUNTY Board of County Commissioners Item Number: 17.B. Item Summary: Recommendation to adopt a resolution approving amendments (appropriating carry forward, transfers and supplemental revenue)to the Fiscal Year 2012-13 Adopted Budget. Meeting Date: 10/23/2012 Prepared By Name: LehnhardPat Title: Operations Coordinator,Transportation Administrati 10/10/2012 11:48:57 AM Submitted by Title: Operations Coordinator,Transportation Administrati Name: LehnhardPat 10/10/2012 11:48:59 AM Approved By Name: KlatzkowJeff Title: County Attorney Date: 10/11/2012 10:16:05 AM Name: UsherSusan Title: Management/Budget Analyst, Senior,Office of Manage Date: 10/12/2012 11:26:04 AM Name: OchsLeo Title: County Manager Date: 10/13/2012 2:38:50 PM Packet Page-2212- RESOLUTION NO. 12- 10/23/2012 Item 17.B. A RESOLUTION PURSUANT TO SECTION 129.06(2),FLORIDA STATUTES,AMENDING 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")at 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 appropriate:unanticipated carry forward,or make transfers from one fund to another;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. INCREASE (DECREASE) CARRY FORWARD INCREASE BUDGET OR INCREASE INCREASE INCREASE (DECREASE) AMENDMENT INTERFUND (DECREASE) (DECREASE) (DECREASE) INTERFUND FUND NUMBERS TRANSFERS RECEIPT EXPENDITURE RESERVES TRANSFERS 497 13-005(9/11/12-14A1) $56,697.96 S56,697.96 Airport Capital Match for Grant 425 13-024(10/9/12-161)10) $272,797.00 $272,797.00 CATT Match Transfer of funds from CATT Transit Operating Fund 426,Gas Taxes to provide transportation in rural areas of Collier County 714 13-027(10/9/12-16E1) S1,056.00 51,056.00 County Manager Match Transfer to provide matching funds for the Volunteer Fire Assistance Grant 499 13-042(10/9/12-1603) $1,531.00 SI,531.00 Airport Match Transfer to provide funds for security upgrades at Marco Airport 708 13-04600/9/12-161312) $2,140.22 52,140.22 I lumen Services Match Transfer from Fund 123 for support services to provide meals to the frail and elderly citizens in Collier County 708 13-048(10/9/12-I6D12) $888.89 S888.89 !human Services Match Transfer from Fund 123 for support services to provide for home delivered meals to frail and elderly citizens in Collier County 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 23rd day of October,2012,after motion,second and majority vote. ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E.BROCK,Clerk COLLIER COUNTY,FLORIDA By: By: DEPUTY CLERK FRED W.COYLE,CHAIRMAN Appro ed to form and legal s; i ? i Jeffrey t, -Alt ow,County Attorney Packet Page-2213-