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Agenda 12/11/2012 Item #17D12/11/2012 Item 17.D. 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, interfumd transfers, and supplemental revenue. The budget amendments in the attached resolution cover Board approved items through December 11, 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 -4501- 12/11/2012 Item 17.D. COLLIER COUNTY Board of County Commissioners Item Number: 17.D. 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: 12/11/2012 Prepared By Name: LehnhardPat Title: Operations Coordinator,Transportation Administrati 11/15/2012 4:37:11 PM Submitted by Title: Operations Coordinator,Transportation Administrati Name: LehnhardPat 11/15/2012 4:37:14 PM Approved By Name: KlatzkowJeff Title: County Attorney Date: 11/29/2012 12:02:12 PM Name: UsherSusan Title: Management/Budget Analyst, Senior,Office of Manage Date: 11/29/2012 3:00:17 PM Name: SheffieldMichael Title: Manager - Business Operations, CMO Date: 11/30/2012 11:27:32 AM Packet Page -4502- RESOLUTION NO. 12- 12/11/2012 Item 17.D. A RESOLUTION PURSUANT TO SECTION 129.06(2), FLORIDA STATUTES, AME.NDINC 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 129.96, 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 BIJI)GF,T OR INCREASE INCREASE INCREASE (DEGREASE) AMENDMENT INTERFUND (DECREASE.,) (DECREASE) (DECREASE) INTERFUND FUND NUMBERS TRANSFERS RHCEIPT EXPENDITURE RESERVES TRANSFERS 31 13 -062 (11!{3112- 16A13) S3,150.00 $3,150.00 Read Construction Gas Tax Recognize carry forward for future operating and capital projects 426 13 -066 (11/13/12 -16D7) 515,770.00 511.495.50 $27,265.50 GATT Operating Transfer from GATT Operating Fund to provide matching Hinds for FTA 5310 grant 111 13-192 (10/23/12 -1 113) $80,000.00 S80,000.00 Unincorporated Area General Fund Recognize carry forward to reimburse Conservancy for funds provided to pay for consultant review of RI:S program. RI: S program review being done with in -house County resources 301 13-123 (11 ?131/12 -11}3) S600,000.00 S600,000.00 County Wide Capital Improvements Transfer from Ochopee Fire District fund for renovation of structure at Port of the Isles 146 11 -124 (11-11312-1113) $()00,(100.00 $600,000.00 Ochopce Fire District Transfer from General Fund for renovation of structure at Port of the Isles, eventually to be paid back with MSTI_i funds 301 13- 126 (11/13/12 -11M) S165,0(X).00 $165,000.00 County Wide Capital Improvements Transfer from General Fund to recunfiguee BCC Office suite BE IT FURTHER RESOLVED that the Clerk is hereby ordered and directed to spread this Resolution in full among the minutes of' this triecting for permanent record in his office. This Resolution adopted this 1 Ith day of December, 2012, after motion, second and majority vote. A'"ITEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, Check COLLIER COUNTY, FLORIDA Bv: By. DEPUTY CLERK to fount and Jeffrey W. g1s 4-ow, County Attorney FRED W. COYLE, CHAIRMAN -I - Packet Page -4503-