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Agenda 10/11/2011 Item #17F10/11/2011 Item 171. EXECUTIVE SUMMARY Recommendation to adopt a resolution approving amendments (appropriating carry forward, transfers and supplemental revenue) to the Fiscal Year 2011 -12 Adopted Budget. OBJECTIVE That the Board of County Commissioners adopts the attached resolution and the related amendments that amend the Fiscal Year 2011 -12 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 11, 2011. This is a- public hearing to amend the budget for Fiscal Year 2011 -12. Each of these budaet 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 2011 -12 adopted budget. Prepared by: Mark Isackson, Corporate Financial Planning and Management Services County Manager's Office Packet Page - 1445 10/11/2011 Item 171. COLLIER COUNTY Board of County Commissioners Item Number: 17. F. Item Summary: Recommendation to adopt a resolution approving amendments (appropriating carry forward, transfers and supplemental revenue) to the Fiscal Year 2011 -12 adopted Budget. Meeting Date: 10/11/2011 Prepared By Name: HutchinsonBarbetta Title: Executive Secretary,Office of Management & Budget 10/4/2011 11:14:50 AM Submitted by n Title: Executive Secretary,Office of Management & Budget Name: HutchinsonBarbetta 10/4/2011 11:14:51 AM Approved By Name: UsherSusan Title: Management/Budget Analyst, Senior,Office of Manage Date: 10/4/2011 1:16:48 PM Name: KlatzkowJeff Title: County Attorney, Date: 10/4/2011 1:56:29 PM Name: SheffieldMichael Title: Manager- Business Operations, CMO Date: 10/4/2011 2:05:10 PM Packet Page -1446- RESOLUTION NO. 11- 10/11/2011 Item 171. A RESOLUTION PURSUANT TO SECTION 129.06(2), FLORIDA STATUTES, AMENDING THE BUDGET FOR THE 2011 -12 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 2011 -12 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 2011 -12 Budget described below are approved and hereby adopted and the FY 2011- 12 Budget is so amended. INCREASE (DECREASE) CARRY INCREASE FORWARD BUDGET OR INCREASE INCREASE INCREASE (DECREASE) AMENDMENT INTERFUND (DECREASE) (DECREASE) (DECREASE) TRANSFERS FUND NUMBERS TRANSFERS RECEIPT EXPENDITURE RESERVES TRAN The following funds were changed by the indicated amounts when the purchase orders for FY 2011 were rolled into the budget for FY2012 under budget amendment number 12 -004: 001 $1,032,955 $1,032,955 101 $25,501 $25,501 107 $9,940 $9,940 111 $112,880 $112,880 113 $122,292 $122,292 130 $13,680 $13,680 131 $62,256 $62,256 152 $105,579 $105,579 153 $159,534 $159,534 158 $21,445 $21,445 159 $42,728 $42,728 162 $44,868 $44,868 163 $910,993 $910,993 166 $9,759 $9,759 174 $91,690 $91,690 184 $140,341 $ (40,341 186 $7,879 $7,879 187 $45,701 $45,701 193 $115,707 $115,707 408 $460,530 $460,530 441 $9,300 $9,300 470 $830,606 $830,606 473 $60,857 $60,857 495 $2,058 $2,058 517 $916,315 $916,315 518 $18,478 $18,478 - I - Packet Page -1447- 10/11/2011 Item 17.F. 196 12- 011 (9127/11 -16F8) $362,930 $362,930 Carry forward funds to complete the Group Meeting Assistance Program. 427 12 -015 (9/27/11 -IOC) $25,000 $25,000 Transfer funds to complete the required Title VI Fare Equity Analysis. 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 1 ph day of October, 2011, after motion, second and majority vote. ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, Clerk COLLIER COUNTY, FLORIDA Bv: _ _ By