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Agenda 03/23/2010 Item #17C Agenda Item No. 17C March 23. 2010 Page 1 of 3 EXECUTIVE SUMMARY Recommendation to adopt a resoIution approving amendments (appropriating carry forward, transfers and suppIemental revenue) to the FiscaI Year 2009-10 Adopted Budget. OBJECTIVE: That the Board of County Commissioners adopts the attached resolution and the related amendments that amend the Fiscal Year 2009-10 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 3/23/10. This is a public hearing to amend the budget for Fiscal Year 2009-10. Each of these budget amendments has been reviewed and approved bv the Board of Countv Commissioners via seoarate 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 2009-10 adopted budget. Prepared by: Mark Isackson, Corporate Financial Planning and Management Services County Manager's Office Item Number. Item Summary: Meeting Date: COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Agenda Item No. 17C March 23, 2010 Page 2 of 3 17C Recommendation to adopt a resolution approving amendments (appropriating carry forward, transfers and supplemental revenue) to the Fiscal Year 2009-10 Adopted Budget. 3/23/20109:0000 AM Date Approved By Jeff Klatzkow County Attorney 3/11/201010:34 AM Approved By Date OMS Coordinator County Manager's Office Office of Management & Budget 3/12/2010 12:40 PM Date Approved By Susan Usher Office of Management & Budget Management/Budget Analyst, Senior Office of Management & Budget 3/15/20108:38 PM Date Approved By Mark Isackson Office of Management & Budget Management/Budget Analyst, Senior Office of Management & Budget 3/16/20109:41 AM Agenda Item No. He RESOLUTION NO. 10- March 23, 2010 Page 3 of 3 A RESOLUTION PURSUANT TO SECTION 129.06(2), FLORIDA STATUTES, AMENDING THE BUDGET FOR THE 2009-10 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 therefoTej 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 2009-10 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 2009-10 Budget described below are approved and hereby adopted and the FY 2009- I 0 Budget is so amended. FUNO BUDGET AMENDMENT NUMBERS INCREASE (DECREASE) CARRY FORWARD OR INTERFUND TRANSFERS INCREASE (DECREASE) RECEIPT INCREASE (DECREASE) EXPENDITURE INCREASE (DECREASE) RESERVES INCREASE (DECREASE) INTERFUND TRANSFERS 040 10.180 (3/9/1O.16J\) $59,000,00 $59,000.00 Recognize transfer from the Clerk of Courts for Juvenile Justice Center Operations. 476 10-160 (3/9/10-16C2) $1,693.00 $1,693.00 Recognize transfer from Fund 474 to match the installa~ :,lon of hurricane shutters at the Scale House. 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 23rd day of March, 2010. after motion, second and majority vote. ATTEST: DWIGHf E. BROCK, Clerk BOARD OF COUNn' COMMISSIONERS COLUER COUNTY, FLORIDA By; :JUTYICLERK App iit;;" ,;" Ie s. ctTy:. "'"~~l-- " By: FRED W. COYLE, CHAIRMAN -1-