Agenda 11/09/2010 Item #16F 3
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EXECUTIVE SUMMARy
Agenda Item No. 16F3
November 9, 2010
Page 1 of3
R<<~"'atioD to adopt a resolutloa approving amendments. (appropriating grants,
~ e81itributions or insurance ~) to the Fiscal Year 2811-11 Adopted ~~;'
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OBJEC'J'IYI: .That the Board of County Coimni~oners adopts the attached resolution "i,the
related ~t8 that amend the Fiscal Year 2010-11 adopted budget in accordance .with
Section 119~f'Iorida Statutes. .
CONSID_ftoNS:" Section 129.06, Florida Statutes defines how an annual budget, as
adopted by ,_ ~ can be amended. Budget amendments recogni7.ing grants, donations,
Contributiaas..~.'u.ur.ce proceeds that increase the total appropriations of a fund over the
adopted ......bodg<< 1IIUSt be ~ved by resolution of the Board of CoUDty Co'lJllri~oners.
The budget amendmeo1s in the attached resolution cover Board approved items for the period
through November 9,2010.
Each of the budsret ImeDdments in the attac~ Resolution has been reviewed and 8DDrOved by
the Board of CotmtvCnmmissi9~ via seD8l'8teExecutive Smnmaries.
FISCAL IMPACf: The amendments and ~ecutive summaries, which were previously
considered and approved by the Board, comained their respective fiscal impact statements.
GROWTH MANAGEMENT IMPACf: There is no Growth Management Impact associated
with this Executive Smmnmy.
LEGAL CONSIDERATIONS: The CotmtyAttomey's Office has reviewed and approved
the attached resolution fur lqpll sufficiency - JAK.
RECOMMENDATION: That the Board adopts the attached resolution amending the Fiscal
Year 2010-11 adopted budget.
Prepared by: Mark Isackson, CoIporate Financial Planning and Management Services
County Manager's Office
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Agenda Item No. 16F3
November 9,2010
Page 2 of 3
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COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
Item Number:
Item Summary:
16F3
Recommendation to adopt a resolution approving amendments (appropriating grants,
donations, contributions or insurance proceeds) to the Fiscal Year 2010-11 Adopted Budget.
11/9/20109:00:00 AM
Meeting Date:
Approved By
OMB Coordinator Date
County Manager's Office Office of Management & Budget 11/1/20102:12 PM
Approved By
Susan Usher Management/Budget Analyst, Senior Date
Office of Management & Office of Management & Budget 11/1/20103:27 PM
Budget
Approved By
Jeff Klatzkow County Attorney Date
11/1/20103:58 PM
. Approved By
Mark Isackson Management/Budget Analyst, Senior Date
Office of Management & Office of Management & Budget 11/1/20104:59 PM
Budget
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RESOLtJTION NO. 10-
Agenda Item No. 16F3
November 9.2010
Page 3 of 3
A RESOLUTION PURSUANT TO SECTION 129.06(2), FLORIDA STATUTES,
TO AMEl''l'D THE BUDGET FOR THE 2010-11 FISCAL YEAR.
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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 provide for but are not
limited to: revenue from grants, donations or contributions, or insurance proceeds for a designated purpose; and
WHEREAS, the Board of County Commissioners of Collier County, Florida, has received copies ofbudgct amendments where reserve for future construction and
improvements are appropriated for the purposes for which the reserve was made; and
WHEREAS, the Board has detennined 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 arc approved and hereby adopted and the FY 2010-11 Budget is so amended.
BUDGET INCREASE INCREASE INCREASE
AMENDMENT (DECREASE) (DECREASE) (DECREASE) EXPLANATION FOR
FUND NUMBER RECEIPT EXPENDITURE RESERVES APPROPRIA nON
416 11-036 (10/26/10-16CI) $500,000 $500,000 Recognize funds from the Big Cypress Basin Grant from SFWMD.
498 II-026( I 0/26/1 0-160 1) $60,000 $60,000 Recognize funds from Aviation Development Grants from FOOT..
707 11-057(1119/10-1602) $41,470 $41,470 Recognize funds from the USDA Nutrition Services Incentive Program.
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 91h day of November, 2010, after motion. second and majority vote.
ATTEST:
DWIGHT E. BROCK, Clerk
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
By:
DEPUTY CLERK
By:
Fred W. Coyle, Chainnan
sufficiency:
unty Attorney
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