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Agenda 09/13/2011 Item #16C149/13/2011 Item 16.C.14. EXECUTIVE SUMMARY Recommendation to approve budget amendments of $108,300 and $1,100 for Fund 408 (Collier County Water Sewer District), and Fund 441 (Goodland Water District) respectively, to reallocate budgeted operating expenses within the funds for reimbursement to the Federal Emergency Management Agency / State of Florida for Tropical Storm Fay expenses also paid by insurance. OBJECTIVE: Approval of budget amendments of $108,300 and $1,1.00 for Fund 408 (Collier County Water Sewer District), and Fund 441 (Goodland Water District) respectively, to reallocate budgeted operating expenses within the funds for reimbursement to the Federal Emergency Management Agency (FEMA) / State of Florida for Tropical Storm Fay expenses also paid by insurance. CONSIDERATIONS: The Public Utilities Division (PUD) incurred approximately $799,000 in reimbursable emergency related expenses for Tropical Storm Fay. The expenses were generally eligible for reimbursement at 75 percent from FEMA, plus 12.5 percent from the State of Florida for both emergency expenses and related direct administrative costs. A subset of those expenses (initially $331,000 and, more recently, an additional $22,000) was determined eligible for reimbursement by insurance at 100 percent, excluding direct administrative costs. Based on Section 312 (b)(1) of the Stafford Act (42 U.S.C. 5155), once insurance proceeds are received, all resulting duplicate assistance must be returned to FEMA / State of Florida. Total reimbursements from Tropical Storm Fay, after return of duplicate payments, will approximate $744,000 ($391,000 from FEMA / State of Florida and $353,000 from insurance)., When the initial insurance. proceeds were received August 2009, specific items were determined to have been paid by both FEMA / State of Florida and insurance, and $202,000 in duplicate payments was immediately returned to FEMA / State of Florida. The PUD also began working on amended / supplemental claims to insurance at that time. In April 2011 the PUD received insurance proceeds from Johns Eastern Company, Inc., for final payment for the amended / supplemental claims. Total insurance reimbursements received were then reviewed against reimbursements received from FEMA / State of Florida to identify any further duplication of payment. Approximately $109,400 was identified as duplicate and is due back to FEMA / State of Florida, $108,300 from Fund 408 and $1,100 from Fund 441. FISCAL IMPACT: Funds are available within the FY2011 approved operating budgets for Funds 408 and 441. LEGAL CONSIDERATIONS: This item does not present any legal issues and requires a majority vote. - JB W GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this request. RECOMMENDATION: Approval of budget amendments of $108,300 and $1,100 for Fund 408 (Collier County Water Sewer District) and Fund 441 (Goodland Water District) respectively, to reallocate budgeted operating expenses within the funds for reimbursement to FEMA / State of Florida for Tropical Storm Fay expenses also paid by insurance. PREPARED BY: Amia Curry, Operations Support Manager, Public Utilities Division Packet Page -2537- 9/13/2011 Item 16.C.14. COLLIER COUNTY Board of County Commissioners Item Number: 16.C.14. Item Summary: Recommendation to approve budget amendments of $108,300 and $1,100 for Fund 408 (Collier County Water Sewer District) and Fund 441(Goodland Water District) respectively, to reallocate budgeted operating expenses within the funds for reimbursement to the Federal Emergency Management Agency / State of Florida for Tropical Storm Fay expenses also paid by insurance. Meeting Date: 9/13/2011 Prepared By Name: Amia Marie Curry Title: VALUE MISSING 8/23/2011 3:59:21 PM Submitted by Title: VALUE MISSING Name: Amia Marie Curry 8/23/20113:59:22 PM Approved By Name: HapkeMargie Title: VALUE MISSING Date: 8/24/2011 11:00:21 AM Name: WidesTom Title: Director Operations Support PUD,Utilities Fina Date: 8/24/20115:02:45 PM Name: Paul Mattausch Title: Director - Water,Water Date: 8/24/20117:41:34 PM �1 Name: WhiteJennifer Title: Assistant County Attorney,County Attorney Packet Page - 2538 Date: 8/25/2011 11 :01 :29 AM Name: FoordMarlene Title: Grant Development& Mgmt Coordinator, Grants Date: 8/26/20112:18:53 PM Name: YilmazGeorge Title: Director Wastewater,Wastewater Date: 8/28/2011 10:33 :02 PM Name: GreenwaldRandy Title: Management/Budget Analyst,Office of Management & B Date: 8/29/201110 :43 :45 AM Name: KlatzkowJeff Title: County Attorney, Date: 812912011 1:50:27 Plvi Name: OchsLeo Title: County Manager Date: 8/30/20112 :22:37 PM Packet Page -2539- 9/13/2011 item 16.C.14.