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Agenda 06/28/2011 Item #17C 6/28/2011 Item 17.C, EXECUTIVE SUMMARY Recommendation to adopt a resolution approving amendments (appropriating carry forward, transfers and supplemental revcnue) to the Fiscal Year 2010-11 Adopted Budget. OBJECTIVE: That the Board of County Commissioners adopts the attached resolution and the related amendments that amend the Fisca] Year 20] 0-1] 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 June 28,20] 1. This is a public hearing to amend the budget for fiscal Year 2010-11. Each of these budget amendments has been reviewed and approved bv the Board of County Commissioners via separate Executive Summaries. - A summary of the attached resolution has been advertised as required in Section ] 29.06 F]orida Statutes, The attached resolution was avai]able 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 includcd 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 lmpact associated with this Executive Summary. LEGAL CONSIDERATIONS: The County Attorney's OtTice has reviewed and approved the attached resolution for legal sufficiency - JAK. RECOMMENDATION: That the Board adopts the attached resolution amending the Fiscal Year 2010-1 1 adopted budget. Prepared by: Mark Isackson, Corporate financial Planning and Management Services County Manager's Office ,- Packet Page -1942- 6/28/2011 Item 17.C. COLLIER COUNTY Board of County Commissioners Item Number: 17.C. Item Summary: Recommendation to adopt a resolution approving amendments (appropriating carry forward, transfers and supplemental revenue) to the Fiscal Year 2010-11 Adopted Budget. Meeting Date: 6/28/2011 Prepared By Name: HutchinsonBarbetta Title: Executive Secretary.Office of Management & Budget 6/21/20112:58:49 PM Submitted by Title: Executive Secretary,Office of Management & Budget Name: HutchinsonBarbetta 6/21/20112:58:51 PM Approved By Name: KlatzkowJeff Title: County Attorney, Date: 6/21/20113:50:37 PM Name: UsherSusan Title: Management/Budget Analyst. Senior,Omce of Manage Date: 6/21/20113:56:30 PM Name: SheffieldMichael Title: Manager-Business Operations, CMO Date: 6/21/20114:20:48 PM Packet Page -1943- RESOLUTION NO. 11- 6/28/2011 Item 17,C. A RESOLUTION PURSUANT TO SECTION 129.06(2), FLORIDA STATUTES, AMENDING THE BUDGET FOR THE 2010-11 FISCAL YEAR. WHEREAS, Section 129.06(2), Florida Statutes, provides that the Board or 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 orCounty 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 WI--!EREAS, the Board has determined that it is appropriate to amend the Buq,get for Fiscal Year 201O~11 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 2010~ll Budget described below are approved and hereby adopted and the FY 2010- 11 Budget is so amended, FUND BUDGET AMENDMENT "lUMBERS INCREASE (DECREASE) CARRY FORWARD OR I~TERFUND TRANSFERS INCREASE (DECREASE) RECEIPT INCREASE (DECREASE) EXPENDITURE INCREASE (DECREASE) RESERVES INCREASE (DECREASE) INTERFUND TRANSFERS 01 I II-DOl (1/25/1 1-12A) $263,300 $263.300 Transfer funds to create budget for lnternal Audit crcakd by the Bee imcrlocal increase in transfer dated 1/25111. 3 I 0 11-274 (4/26/1 1.1 OBI $400,250 $400,250 Transfer from Fund III to fund the floodplain study for the remaining 10 baSins ij,Jr the county for the DFIRM appeal. 3(4 11-313 (6I28/11-16D]I) 530,000 $2].284 $5].284 Transfer from Fund 198 to complete the aviation exhibit at the Naples Depot Mus:~um. 425 Il.J04 (6/14/1 1-16A21) SI27,177 $127,177 Transfer from Fund 426 to cover additional fuel cost and meet grant requirements. 427 11-331 (6/28/1 1-16A6) 5137,270 $137,270 Transfer from Fund 3 J 3 for the Paratransit Trunsportation Disadvanttlge program. 429 11-322 (6/28/1 1-16A8) $69,450 $69.450 Transfer from Fund 427 and Fund 001 for the Transportation Disadvantaged grant match. 712 11-271 (5/24/11-16AI2) $232,923 $232,923 Transfer from Fund 313 to cover cost of LAP agreement with the Federal Highway Administration for Lake Trafford improvements. BE IT F'URTHER RESOLVED that the Clerk is hereby ordered and directed to spread this Resolution in full among the minutes of this ml.':eting for permanent reeord in his office. This Resolution adopted this 28th day of June, 2011. attcr motIon, second and majority vote. ATTEST. DWIGHT E. BROCK. Clerk BO^RD OF COUNTY COM:MISSIONERS COLLIER COUNTY, Fl.ORIDA By DEPlJTY CLERK _~-- /~ fo a~d By FRED W COYl_E. CHAIRMAN ntyAllomey -1- Packet Page -1944-