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Agenda 07/27/2010 Item #17IAgenda Item No. 171 July 27, 2010 Page 1 of 4 EXECUTIVE SUMMARY Recommendation to adopt a resolution approving amendments (appropriating carry forward, transfers and supplemental revenue) to the Fiscal Year 2009 -10 Adopted Budget. OBJECTIVE: That the Board of County Cormnissioners 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 7/27/10. This is a public hearing to amend the budget for Fiscal Year 2009 -10. Each of these budget amendments has been reviewed and approved 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 Surmnary. 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 Agenda Item No. 171 July 27, 2010 Page 2 of 4 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 171 Item Summary: Recommendation to adopt a resolution approving amendments (appropriating carry forward, transfers and supplemental revenue) to the fiscal Year 2009 -10 Adopted Budget. Meeting Date: 7/27/2010 9:00:00 AM Approved By OMB Coordinator Date County Manager's Office Office of Management & Budget 712012010 11:36 AM Approved By Jeff Klatzkow County Attorney Date 7/2012010 11:36 AM Approved By Susan Usher Management /Budget Analyst, Senior Date Office of Management & Budget Office of Management & Budget 712012010 11:49 AM Approved By Leo E. Ochs, Jr. County Manager Date County Managers Office County Managers Office 712012010 12:22 PM RESOLUTION NO. 10- Agenda Item No. 171 July 27, 2010 A RESOLUTION PURSUANT TO SECTION 129.06(2), FLORIDA STATUTES, AMENDING THE BUDGE ge 3 Of 4 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 therefore; and WHEREAS, the Board of County Comrttissioners 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- 10 Budget is so amended. 10- 390(7/27/10 -16J5) $4,562.61 $20.00 S4,582.61 Recognize carry forward from Supervisor of Elections Fund for poll worker training INCREASE 081 10- 389(7/27/10 -16J6) $5,416.47 55,416.47 (DECREASE) Recognize transfer from Supervisor of Llections Fund for 2010 Federal Election. 171 CARRY Recognize transfer from Juvenile Assessment Center to support operations of Teen Court. FORWARD 10- 322(6/8/10- 16A10) 565.270.00 $65,270,00 BUDGET OR INCREASE INCREASE AMENDMENT INTERFUtv'D (DECREASE) (DECREASE) FUND NUMBERS TRANSFERS RECEIPT EXPENDITURE 081 10- 390(7/27/10 -16J5) $4,562.61 $20.00 S4,582.61 Recognize carry forward from Supervisor of Elections Fund for poll worker training manuals. 081 10- 389(7/27/10 -16J6) $5,416.47 55,416.47 Recognize transfer from Supervisor of Llections Fund for 2010 Federal Election. 171 10 -346 (6/22/10 -1615) $59,000.00 Recognize transfer from Juvenile Assessment Center to support operations of Teen Court. 429 10- 322(6/8/10- 16A10) 565.270.00 $65,270,00 Recognize transfer from Fund 427 to match Transportation Disadvantaged Grant. 491 10- 386(7/27/10.1 6F3) $18,367.71 S18,367.71 Recognize carry forward to be used to purchase computers for field personnel. 704 10 -414(7/27/10 -16174) 587,700.00 $87,700.00 Recognize transfer from Fund 174 for Exotic Plant Removal at Pepper Ranch. 704 10-416 (7/27/10 -16E4) $49,900.00 549,900.00 Recognize transfer from Fund 174 for Exotic Plant Removal at Pepper Ranch. 712 10-404 (7'27,'l 0-16A19) $12,25000 $12,250.00 Recognize transfer from Fund 112 to match Forestry Assistance Grant. 714 10- 348 (6/22'10 -1 6F3) 515,901.00 $15,901.00 Recognize transfer for match of Emergency Management Perfommnce Grant funds. INCREASE (DECREASE) RESERVES $59,000.00 INCREASE (DECREASE) INTERFUND TRANSFERS 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 27' day of July, 2010, after motion, second and majority vote. ATTEST: DWIGHT E. BROCK, Clerk By: DEPUTY CLERK Approve as Ynd legal Sul ci c i Jeffrey A wry Attorney I! W BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: FRED W. COYLE, CHAIRMAN -2- Agenda Item No. 171 July 27, 2010 Page 4 of 4