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Agenda 10/26/2010 Item #17CAgenda Item No. 17C October 26, 2010 Page 1 of 3 EXECUTIVE SUMMARY Recommendation to adopt a resolution approving amendments (appropriating carry forward, transfers and supplemental revenue) to the Fiscal Year 2010 -11 Adopted Budget. OBJECTIVE: That the Board of County Commissioners adopts the attached resolution and the related amendments that amend the Fiscal Year 2010 -11 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, interfum transfers, and supplemental revenue. The budget amendments in the attached resolution cover Board approved items through October 26, 2010. This is a public hearing to amend the budget for Fiscal Year 2010 -11. 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 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 2010 -11 adopted budget. Prepared by: Mark Isackson, Corporate Financial Planning and Management Services County Manager's Office RESOLUTION NO. 09- Agenda Item No. 17C October 26, 2010 A RESOLUTION PURSUANT TO SECTION 129.06(2), FLORIDA STATUTES, AMENDING THE BUDGffe 2 of 3 FOR THE 2010 -11 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 cant' 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 2010 -11 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 2010 -11 Budget described below are approved and hereby adopted and the FY 2010- 11 Budget is so amended INCREASE (DECREASE) CARRY FORWARD INCREASE BUDGET OR INCREASE INCREASE INCREASE (DECREASE) AMENDMENT INTERFUND (DECREASE) (DECREASE) (DECREASE) INTERFUND FUND NUMBERS TRANSFERS RECEIPT EXPENDITURE RESERVES TRANSFERS 001 11 -0 19 (10/12/10 -16A7) $1,054,449.65 $1,054,449.65 Recognize transfer from Fund 339 for the termination of the Arthrex impact fee assistance agreement. 710 11 -024 (10/12/10 -16D5) $18,660.00 $18,660.00 Recognize transfer from Parks for materials to install new roll down shutters and waterproofing of the ENCC buildings. 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 26th day of October, 2010, after motion, second and majority vote. ATTEST: DWIGHT E. BROCK, Clerk By: PUT CLERK Appro d end legal s Jeffrey kow, County Attomey BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: -I - FRED W. COYLE, CHAIRMAN Agenda Item No. 17C October 26, 2010 Page 3 of 3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 17C Item Summary: Recommendation to adopt a resolution approving amendments (appropriating carry forward, transfers and supplemental revenue) to the Fiscal Year 2010 -11 Adopted Budget. Meeting Date: 10/26/2010 9:00:00 AM Approved By OMB Coordinator Date County Manager's Office Office of Management & Budget 10/15/2010 3:20 PM Approved By Jeff Klatzkow County Attorney Date 10/18/2010 10:21 AM Approved By Susan Usher Management/Budget Analyst, Senior Date Office of Management & Budget Office of Management & Budget 10/18/2010 9:25 PM Approved By Leo E. Ochs, Jr. County Manager Date County Managers Office County Managers Office 10/19/2010 9:56 AM