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Agenda 04/26/2011 Item #16G2 . . . 4/26/2011 Item 1.6.G.2. . EXECUTIVE SUMMARY Recommendation to approve a budget amendment for $11,750 for engineering services needed to comply with South Florida Water Management District permit requirements at the Immokalee Regional Airport. OBJECTIVE: To obtain approval of a budget amendment for South Florida Water Management District (SFWMD) permit compliance at the lmmokalee Regional Airport. CONSIDERATIONS: A modification to SFWMD Environmental Resource Permit (ERP) #11-00999-S is required for Phase 2 development at the lmmokalee Regional Airport. SFWMD has stipulated that all existing applications under this ERP must be certified before any future applications will be approved. Completion certificates must state as-built dimensions of water management facilities and their compliance with the issued permit, and must be submitted by a professional engineer. Currently, eight open permits need certifications. The total cost to complete the necessary engineering work to obtain certification of these permits is $11,750. GROWTH MANAGEMENT IMPACT: None. FISCAL IMPACT: A budget amendment is necessary to transfer $11,750 from the Immokalee Development Fund 497 to Phase 2 development at the lmmokalee Airport. LEGAL CONSIDERATIONS: This item is legally sufficient for Board action and requires simple majority support. -JAK RECOMMENDATION: That the Board of County Commissioners approves a budget amendment for $11,750 for engineering services needed to comply with South Florida Water Management permit requirements at the lmmokalee Regional Airport. Prepared by: Chris Curry, Executive Director, Collier County Airport Authority Packet Page -1310- . . . 4/26/2011 Item 16.G.2. COLLIER COUNTY Board of County Commissioners Item Number: 16.G.2. Item Summary: Recommendation to approve a budget amendment for $11,750 for engineering services needed to comply with South Florida Water Management District permit requirements at the Immokalee Regional Airport. Meeting Date: 4/26/2011 Prepared By Name: BrueggemanDebra Title: Operations Coordinator, Airport Authority 4/14/2011 9:05:56 AM Submitted by Title: Executive Director - Airport Authority,Airport Authority Name: CurryChris 4/14/2011 9:05:58 AM Approved By Name: BrueggemanDebra Title: Operations Coordinator, Airport Authority Date: 4/15/2011 8:58:53 AM Name: KlatzkowJeff Title: County Attorney, Date: 4/15/20111:26:56 PM Name: WoodLyn Title: Contracts Specialist,Purchasing & General Services Date: 4/15/2011 2:53:09 PM Name: OchsLeo Title: County Manager Date: 4/16/2011 8:10:27 PM PacketPage-1311- 4/26/2011 Item 16.G.2. BUDGET AMENDMENT REQUEST For BudgeUFinance Use Only . BA# JE# BAR# APH Date 497 Airport Commercial Paper A-8 Fund No. Fund Description (type on line above) Date Prepared: 3/29/2011 (Attach Executive Summary) Approved by BCC on: Item No. Expense Budget Detail Fund Center Title: Imm Airport Grants Com Pr Fund Center No.: 192343 Funded Program (Project) Title: IMM ERP Phase II 5-digit Fd Prog #: 50073 (only one Fund Center/Funded Program should be entered into this section. If amendment is for Funded Program, must enter Fund Center info) Fund Funded Commit Commitment Item Increase Current Revised Center Program Item Description (Decrease) BudQet BudQet 192343 50073 631400 EnQineerinQ Fees 11,750.00 82,883.00 94,633.00 - - Net Change to Budget $ 11,750.00 Expense Budget Detail . Fund Center Title: Reserves - Board Fund Center No.: 919010 Funded Program (Project) Title: Fund 497 Reservesrrransfers 5-digit Fd Prog #: 99497 (only one Fund CenterlFunded Program should be entered into this section. If amendment is for Funded Program, must enter Fund'Center info) Fund Funded Commit Commitment Item Increase Current Revised Center ProQram Item Description (Decrease) Budget Budget 919010 99497 991000 Reserve for Contingencies (11,750.00' 291,370.00 279,620.00 - - I - Net Change to Budget $ (11,750.00) Revenue Budget Detail Fund Center Title: Reserves - Board Fund Center No.: 919010 Funded Program (Project) Title: Fund 497 Reservesrrransfers 5-digit Fd Prog #: 99497 (only one Fund CenterlFunded Program should be entered into this section. If amendment is for Funded Program, must enter Fund Center info) Fund Funded Commit Commitment Item Increase Current Revised Center ProQram Item Descriotion (Decrease) Budget BudQet 919010 99497 489200 Carryforward General (11,750.00) 226,100.00 214.350.00 - - - Net Change to Budget $ (11,750.00) . Packet Page -1312- 4/26/2011 Item 16.G.2. Revenue Budget Detail . Fund Center Title: Reserves - Board Fund Center No.: 919010 Funded Program (Project) Title: IMM ERP Phase,1I 5-digit Fd Prog #: 50073 (only one Fund Center/Funded Program should be entered into this section. If amendment is for Funded Program, must enter Fund Center info) Fund Funded Commit Commitment Item Increase Current Revised Center Proaram Item Description (Decrease) Budaet Budaet 919010 50073 489200 Carryforward General 11,750.00 - 11,750.00 . Net Change to Budget $ 11,750.00 EXPLANATION Why are funds needed? (type below) A modification to SFWMD Environmental Resource Permit (ERP) #11-00999-S is required for Phase 2 development at the Immokalee Regional Airport. 8FWMD has stipulated that all existing applications under this ERP must to be certified before any future applications will be approved. Completion certificates must state as-built dimensions of water management facilities and their compliance With the issued permit, and must be submitted by'a professional engineer. Where are funds available? (type below) Funds are available from the Cqllier County Airport Authority Capital Fund (497). . REVIEW PROCESS Cost Center Director"': Date Division Administrator"': Date Budget Department: Date Agency Manager Date Finance Department: Date Clerk to the Board Admin: Date Inputted by: Date BA number (SAP) If this is uploaded into Novus with an Executive Summary, no signatures are required from the Cost Center Director or Division Administer. I If this is uploaded into Novus, please do NOT sent a paper copy of the Budget Amendment to the Office of Management and Budget office, OMB will download all budget amendments from Novus and will process after the BCC meeting. 1:\ Forms\ County Forms\ BUdget' Budget Amendment Form.xls (excel format) . Packet Page -1313-