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Agenda 11/09/2010 Item #17E Agenda Item No. 17E November 9, 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 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, interfund transfers, and supplemental revenue. The budget amendments In the attached resolution cover Board approved items through November 9, 2010. This is a public hearing to amend the budget for Fiscal Year 20 I 0-11. Each of these budget amendments has been reviewed and approved bv the Board of Countv Commissioners via separate Executive Summaries. A sununary 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 smnmary 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 20 I 0-11 adopted budget. Prepared by: Mark Isackson, Corporate FiTlancial Planning and Management Services County Manager's Office - Item Number: Item Summary: Meeting Date: COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Agenda Item No. 17E November 9,2010 Page 2 of 4 17E Recommendation to adopt a resolution approving budget amendments (apprDpriating carry forward, transfers and supplemental revenue) to the Fiscal Year 2010-11 Adopted Budget. 11/9/20109:00:00 AM Approved By OMS Coordinator County Manager's Office Office of Management & Budget Date 11/1120102:15 PM Approved By Susan Usher Office of Management & Budget ManagemenUBudget Analyst, Senior Office of Management & Budget Date Approved By 11/1/20103:25 PM Jeff Klatzkow County Attorney Date Approved By 11/1/20103:58 PM Mark Isackson Office of Management & Budget ManagemenUBudget Analyst, Senior Office of Management & Budget Date 11/1/20105:00 PM Agenda Item No. 17E RESOLUTION NO. 10- November 9,2010 Page 3 of 4 A RESOLUTION PURSUANT TO SECTION 129.06(2), FLORIDA STATUTES, AMENDING THE BUDGET 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 "Boardlt) 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 carry forward, or make transfers from one fund to another; and WHEREAS, the Board has determined that it is appropriate 10 amend the Budget for Fiscal Year 20 I 0-11 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 Budgel described below are approved and hereby adopted and the FY 2010- 11 Budget is so amended. FUND BUDGET AMENDMENT NUMBERS INCREASE (DECREASE) CARRY FORWARD OR INTERFUND TRANSFERS INCREASE (DECREASE) RECEIPT INCREASE (DECREASE) EXPENDITLlRE INCREASE (DECREASE) RESERVES INCREASE (DECREASE) INTER FUND TRANSFERS 001 fl-044 (10/26/1o-16E7) $23.133 $23.133 Recognize carry-forward revenue for September P-card purchases. 081 1l-038 (10/26/10-1615) $944 $IS $959 Recognjze carry-forward reserves and interest into poll worker training supplies. 081 11-039 (10/26/10-1616) $640 $15 $6S5 Recognize carry-forward reserves and interest into printing & binding Elections. 101 1l-045 (1O/26/10-16E7) $2.334 $2.334 Recognize carry-forward revenue for September P.card purchases. 111 11-046 (10/26/1O-16E7) $5,180 $5.180 Recognize carry-forward revenue for September P-card purchases. 129 1l-001 (9/28/10-16F4) $11.423 $11.423 Recognize carry-forward revenue for Library Grant Funds. 130 ll-D47 (l0/26/10-16E7) $4.916 $4.916 Recognize carry-forward revenue for September P.card purchases. 184 II-OSI (l0/26/10-16E7) $5.446 $S.446 Recognize carry-forward revenue for September P-card purchases. 414 11-001 (9/28/10-16C1) $375.831 $375.831 Recognize carry-forward revenue for Sewer Capital Projects 417 11-037 (1O/26/1O-16CI) $500.000 $500,000 Recognize transfer from Fund 414. 490 11-048 (I 0/26/1 0-1 6E7) $1.SI8 $1.SI8 Recogntze carry-forward revenue for September P-card purchases. -1- Agenda Item No. 17E November 9,2010 Page 4 of4 517 11-049 (1O/26/10-16E7) $1.848 Recognize carry forward revenue for September P~card purchases. $1.848 521 II.(fSO (I0/2611O-16E7) $11.383 Recognize carry forward revenue for September P-card purchases, $11,383 BE IT FURTHER RESOLVED that the Clerk is hereby ordered and directed to spread this Resolution in full among the minutes afthis meeting for permanent record in his office. This Resolution adopted this 9th day of November, 2010. after motion. second and majority vote. AITEST: DWIGHT E. BROCK. Clerk DEPUTY CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: FRED W_ COYLE, CHAIRMAN By: Ap",o legals o . ounty Attorney Jeffrey -2-