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Agenda 11/08/2011 Item #16E111/8/2011 Item 16.E.1. EXECUTIVE SUMMARY Recommendation to approve a budget amendment recognizing carryforward from FY 2011 for the Freedom Memorial Fund (620) in the- amount of $133,800. QB,�IECTIYE: To obtain Collier County Board of County Commissioners (BCC) approval for a budget amendment that will allow unexpended funds in the FY 2011 Freedom Memorial Fund (620) to be carried forward and appropriated within the fund. CONSIDERATION: In 2005 the Collier County Board of Commissioners established that there was a valid public purpose for the solicitation and receipt of donations to construct a Freedom Memorial (Resolution 2005 -259). In order to provide for the design and construction of the Memorial, the Freedom Memorial Fund (620) was established. Funding for the construction of the Freedom Memorial is provided by grants and contributions. Funds were appropriated in FY 2011 for the Freedom Memorial Fund (620). It is now recommended that the unspent funds from this prior fiscal year be appropriated into the FY 2012 budget. FISCAL IMPACT: A budget amendment is needed to recognize and appropriate the additional carry forward in the amount of $133,800 in the Freedom Memorial Fund (620) for continuing construction of the Freedom Memorial. LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney's Office, requires majority vote, and is legally sufficient for Board'action. — CMG GROWTH (MANAGEMENT IMPACT: There is no growth management impact associated with this executive summary. RECOMMENDATION: That the Board approves the necessary budget amendments to recognize $133,800 in unspent funds from the prior fiscal year within the Freedom Memorial Fund (620). PREPARED BY: Claude Nesbitt, Senior Project Manager, Facilities Management Department Packet Page - 1154 -7 COLLIER COUNTY Board of County Commissioners Item Number: 16.E.1. 11/8/2011 Item 16.E.1. Item Summary: Recommendation to approve a budget amendment recognizing carryforward from FY 2011 for the Freedom Memorial Fund (620) in the amount of $133,800 Meeting Date: 11/8/2011 Prepared By Name: NesbittClaude Title: Project Manager, Senior,Facilities Management 10/11/2011 8:50:13 AM Submitted by Title: Project Manager, Senior,Facilities Management n Name: NesbittClaude 10/11/2011 8:50:14 AM Approved By Name: SmithKristen Title: Administrative Secretary,Risk Management Date: 10/11/2011 5:07:44 PM Name: CampSkip Title: Director - Facilities Management,Facilities Manage Date: 10/12/2011 9:21:40 AM Name: CarnellSteve Title: Director - Purchasing /General Services,Purchasing Date: 10/13/2011 9:40:28 PM Name: JonesHank Title: Project Manager, Principal,Facilities Management Date: 10/14/2011 2:32:48 PM Name: GreeneColleen Packet Page -1155- 11/8/2011 Item 16.E.1. Title: Assistant County Attomey,County Attorney Date: 10/19/2011 10:40:00 AM Name: PriceLen Title: Administrator - Administrative Services, Date: 10/26/2011 10:22:32 AM Name: GreeneColleen Title: Assistant County Attorney,County Attorney Date: 10/27/2011 8:36:01 AM Name: KlatzkowJeff Title: County Attorney, Date: 10/27/20119:12:59 AM Name: GreenwaldRandy Title: Management/Budget Analyst,Office of Management & B Date: 10/27/2011 11:00:41 AM Name: FinnEd Date: 10/31/2011 11:28:07 AM Name: IsacksonMark Title: Director -Corp Financial and Mgmt Svs,CMO Date: 10/31/2011 11:54:13 AM Packet Page -1156-