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Resolution 2018-144 RESOLUTION NO.18-1 4 4 A RESOLUTION PURSUANT TO SECTION 129.06(2),FLORIDA STATUTES, TO AMEND THE BUDGET FOR THE 2017-18 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 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 of budget amendments where increased receipts for enterprise or proprietary funds received for a particular purpose may be appropriated and expended for that purpose. WHEREAS,the Board of County Commissioners of Collier County,Florida,has received copies of budget amendments where reserve for future construction and improvements are appropriated for the purposes for which the reserve was made;and WHEREAS,the Board has determined that it is appropriate to amend the Budget for Fiscal Year 2017-18 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 2017-18 Budget described below are approved and hereby adopted and the FY 2017-18 Budget is so amended. BUDGET INCREASE INCREASE INCREASE AMENDMENT (DECREASE) (DECREASE) (DECREASE) EXPLANATION FOR FUND NUMBER RECEIPT EXPENDITURE RESERVES APPROPRIATION 711 18-727(08/28/18-16F1H) $190,240.00 $190,240.00 To recognize funds needed for Red Tide fish clean up. Growth Management Grants The following budget amendments with an approval date of September 11th 2018 are being reviewed and approved or disapproved in today's meeting within the various sections of the Board's agenda. If an item is not approved by the Board,the applicable budget amendment will not be processed. 081 18-649(09/11/18-16J1) $15,425.69 $15,425.69 To recognize funds needed to purchase and implement Supervisor of Elections Grants an ALBERT sensor. 081 18-655(09/11/18-16J2) $261,757.34 $261,757.34 To recognize funds needed to purchase equipment and Supervisor of Elections Grants implement added security measures leading up to the 2018 Election Cycle. 711 18-704(09/11/18-16A29) $31,875.00 $31,875.00 To recognize funds needed for removal of three derelict Growth Management Grants vessels from Collier County Waterways. 705 18-709(09/11/18-16D2) $63,796.11 $63,796.11 To recognize funds to provide incentives to develop and Housing Grants support affordable housing and homeownership. 791 18-710(09/11/18-16D3) $361,101.19 $361,101.19 To recognize funds needed to meet the needs of the very SHIP Grant low,low and moderate income households. 703 18-712(09/11/18-16E4) $106,875.00 $106,875.00 To recognize funds needed for 800mhz radio upgrade, Housing Grants tv/projector screens replacement,and addition of shelter supplies and equipment. 791 18-715(09/11/18-16D4) $6,011.00 $6,011.00 To recognize funds needed to meet the needs of the very SHIP Grant low,low and moderate income households. 493 18-716(09/11/18-16E2) $415,000.00 $415,000.00 To recognize funds needed to continue operations of EMS Grant Mile Marker 63 Station. 711 18-730(09/11/18-16A24) $127,862.00 $127,862.00 To recognize funds needed for MPO participation in Growth Management Grants fixed route transit planning activities. 424 18-733(09/11/18-16D20) $226,326.76 $226,326.76 To recognize funds needed for repairs to CAT CATT Grant facilities as a result of Hurricane Irma. 705 18-738(09/11/18-16D19) $191,703.00 $191,703.00 To recognize funds needed to administer the ESG Housing Grants Entitlement Program and FY 2018-19 projects. 705 18-740(09/11/18-16D19) $2,532,179.00 $2,532,179.00 To recognize funds needed to administer the CDBG Housing Grants Entitlement Program and FY 2018-19 projects. 705 18-741 (09/11/18-16D19) $697,393.00 $697,393.00 To recognize funds needed to administer the HOME Housing Grants Investment Partnership Program and FY 18-19 projects. 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 l lth day of September,2018,after motion,second and majority vote. \ -4- ATTEST: ' BOARD P CO P OMMI`4 ► 1 CRYSTAL kAJNZEL,CLERK . CO 'R COUN , •• ;4 • By: Y'iq . ' B B Deputy tA.j. ,,O 410 ANDY SOLIS,BCC CHAIRMAN Approved as o e•, a d �;: , `` jl_Z Jeffrey A.Klatzk el Co,2i • orney �i 4 :