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Agenda 09/25/2018 Item #17E09/25/2018 EXECUTIVE SUMMARY Recommendation to adopt a resolution approving amendments (appropriating carry forward, transfers and supplemental revenue) to the Fiscal Year 2018-19 Adopted Budget. OBJECTIVE: That the Board of County Commissioners adopts the attached resolution and the related amendments that amend the Fiscal Year 2018-19 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 September 11, 2018. The Board approved the grant and capital project roll on September 11, 2018, item 16F7, in the estimated amount of $530,027,210. Grants and Capital Projects do not necessarily “expire” at the end of the Board’s fiscal year, on September 30. The unspent portion of these budgets need to roll forward into the next fiscal year to avoid disruption in the payment of venders and employees. This action is considered customary and routine in accordance with budgetary practices and the accounting associated with Capital and Grant Funds. The estimated amount was calculated on August 27,2018. This is a public hearing to amend the budget for Fiscal Year 2018-19. 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 2018- 19 adopted budget. Prepared by: Mark Isackson, Director of Corporate Financial Management Services Office of Management & Budget 17.E Packet Pg. 2764 09/25/2018 ATTACHMENT(S) 1. Resolution Format FY19 through 09.25.18 proj roll CF (2019-PH) rev (PDF) 17.E Packet Pg. 2765 09/25/2018 COLLIER COUNTY Board of County Commissioners Item Number: 17.E Doc ID: 6725 Item Summary: Recommendation to adopt a resolution approving amendments (appropriating carry forward, transfers and supplemental revenue) to the Fiscal Year 2018-19 Adopted Budget. Meeting Date: 09/25/2018 Prepared by: Title: Operations Coordinator – Office of Management and Budget Name: Valerie Fleming 09/17/2018 2:37 PM Submitted by: Title: Division Director - Corp Fin & Mgmt Svc – Budget and Management Office Name: Mark Isackson 09/17/2018 2:37 PM Approved By: Review: Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 09/17/2018 2:38 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 09/17/2018 2:46 PM Office of Management and Budget Susan Usher Additional Reviewer Completed 09/17/2018 4:11 PM County Attorney's Office Emily Pepin CAO Preview Completed 09/17/2018 5:06 PM Budget and Management Office Mark Isackson Additional Reviewer Completed 09/18/2018 8:37 AM County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 09/18/2018 10:06 AM Board of County Commissioners MaryJo Brock Meeting Pending 09/25/2018 9:00 AM 17.E Packet Pg. 2766 - 1 - RESOLUTION NO. 18- A RESOLUTION PURSUANT TO SECTION 129.06(2), FLORIDA STATUTES, AMENDING THE BUDGET FOR THE 2018-19 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 therefor e; 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 to amend the Budget for Fiscal Year 2018-19 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 2018-19 Budget described below are approved and hereby adopted and the FY 2018- 19 Budget is so amended. INCREASE (DECREASE) CARRY INCREASE BUDGET FORWARD OR INCREASE INCREASE INCREASE (DECREASE) AMENDMENT INTERFUND (DECREASE) (DECREASE) (DECREASE) INTERFUND FUND NUMBERS TRANSFERS RECEIPT EXPENDITURE RESERVES TRANSFERS Following is a breakdown of the Unspent 2018 Project Budgets (19-002 & 19-003) and Project Purchase Orders (19-001) to be Added to the FY 2019 Budget: Grant Funds: 007 19-001/002 (9/11/18-16F7) 1,543,100 1,543,100 115 19-001/002 (9/11/18-16F7) 98,100 98,100 116 19-001/002 (9/11/18-16F7) 82,000 82,000 117 19-001/002 (9/11/18-16F7) 6,700 6,700 119 19-001/002 (9/11/18-16F7) 3,700 3,700 121 19-001/002 (9/11/18-16F7) 47,300 47,300 123 19-001/002 (9/11/18-16F7) 206,100 206,100 128 19-001/002 (9/11/18-16F7) 45,400 45,400 129 19-001/002 (9/11/18-16F7) 512,300 512,300 416 19-001/002 (9/11/18-16F7) 375,000 375,000 424 19-003 (9/11/18-16F7) 8,777,900 8,777,900 425 19-001/002 (9/11/18-16F7) 1,427,500 1,427,500 426 19-001/002 (9/11/18-16F7) 1,796,700 1,796,700 427 19-003 (9/11/18-16F7) 850,400 850,400 428 19-003 (9/11/18-16F7) 846,500 846,500 429 19-001/002 (9/11/18-16F7) 140,900 140,900 493 19-001/002 (9/11/18-16F7) 242,200 242,200 494 19-003 (9/11/18-16F7) 5,000 5,000 496 19-003 (9/11/18-16F7) 11,201,900 11,201,900 497 19-002 (9/11/18-16F7) 4,700 4,700 498 19-001/002 (9/11/18-16F7) 496,300 496,300 499 19-003 (9/11/18-16F7) 131,100 131,100 701 19-003 (9/11/18-16F7) 1,836,400 1,836,400 703 19-003 (9/11/18-16F7) 106,100 106,100 705 19-003 (9/11/18-16F7) 3,775,400 3,775,400 706 19-003 (9/11/18-16F7) 40,900 40,900 707 19-003 (9/11/18-16F7) 3,285,900 3,285,900 708 19-003 (9/11/18-16F7) 47,000 47,000 709 19-003 (9/11/18-16F7) 858,500 858,500 710 19-003 (9/11/18-16F7) 82,500 82,500 711 19-003 (9/11/18-16F7) 17,434,200 17,434,200 712 19-003 (9/11/18-16F7) 2,902,600 2,902,600 717 19-003 (9/11/18-16F7) 42,600 42,600 718 19-003 (9/11/18-16F7) 2,020,300 2,020,300 791 19-001/002 (9/11/18-16F7) 5,790,900 5,790,900 17.E.1 Packet Pg. 2767 Attachment: Resolution Format FY19 through 09.25.18 proj roll CF (2019-PH) rev (6725 : Public Hearings 09.25.18 FY 19) - 2 - FUND BUDGET AMENDMENT NUMBERS INCREASE (DECREASE) CARRY FORWARD OR INTERFUND TRANSFERS INCREASE (DECREASE) RECEIPT INCREASE (DECREASE) EXPENDITURE INCREASE (DECREASE) RESERVES INCREASE (DECREASE) INTERFUND TRANSFERS Donor Funds Providing Match Money to Grants: 001 19-005 (9/11/18-16F7) 16,896,906 16,896,906 111 19-005 (9/11/18-16F7) 50,324 50,324 113 19-005 (9/11/18-16F7) 46,331 46,331 131 19-005 (9/11/18-16F7) 9,578,200 9,578,200 174 19-005 (9/11/18-16F7) 770 770 490 19-005 (9/11/18-16F7) 11 11 495 19-005 (9/11/18-16F7) 9,643,155 9,643,155 602 19-005 (9/11/18-16F7) 24,257 24,257 603 19-005 (9/11/18-16F7) 58,856 58,856 778 19-005 (9/11/18-16F7) 1,000,000 1,000,000 Impact Fee / Capital Project Funds: 331 19-001/002 (9/11/18-16F7) 17,512,200 17,512,200 333 19-001/002 (9/11/18-16F7) 8,561,800 8,561,800 334 19-001/002 (9/11/18-16F7) 1,314,100 1,314,100 336 19-001/002 (9/11/18-16F7) 13,844,200 13,844,200 338 19-001/002 (9/11/18-16F7) 11,228,700 11,228,700 339 19-001/002 (9/11/18-16F7) 7,672,000 7,672,000 345 19-002 (9/11/18-16F7) 945,500 945,500 346 19-001/002 (9/11/18-16F7) 21,547,100 21,547,100 350 19-001/002 (9/11/18-16F7) 2,339,400 2,339,400 355 19-001/002 (9/11/18-16F7) 555,400 555,400 372 19-002 (9/11/18-16F7) 17,300 17,300 373 19-002 (9/11/18-16F7) 70,800 70,800 381 19-001/002 (9/11/18-16F7) 1,612,400 1,612,400 385 19-001/002 (9/11/18-16F7) 1,304,000 1,304,000 390 19-001/002 (9/11/18-16F7) 3,039,200 3,039,200 411 19-001/002 (9/11/18-16F7) 13,192,400 13,192,400 413 19-001/002 (9/11/18-16F7) 13,662,700 13,662,700 User Fees Capital Project Funds: 132 19-001 (9/11/18-16F7) 1,000 1,000 138 19-001 (9/11/18-16F7) 348,800 348,800 179 19-001/002 (9/11/18-16F7) 119,000 119,000 181 19-001/002 (9/11/18-16F7) 6,119,200 6,119,200 183 19-001/002 (9/11/18-16F7) 11,376,100 11,376,100 195 19-001/002 (9/11/18-16F7) 40,435,600 40,435,600 303 19-001/002 (9/11/18-16F7) 855,200 855,200 305 19-001/002 (9/11/18-16F7) 3,019,200 3,019,200 309 19-001/002 (9/11/18-16F7) 112,100 112,100 314 19-001/002 (9/11/18-16F7) 1,024,900 1,024,900 320 19-001/002 (9/11/18-16F7) 106,700 106,700 322 19-001/002 (9/11/18-16F7) 2,020,600 2,020,600 341 19-002 (9/11/18-16F7) 473,500 473,500 370 19-001/002 (9/11/18-16F7) 74,600 74,600 409 19-001/002 (9/11/18-16F7) 2,892,200 2,892,200 412 19-001/002 (9/11/18-16F7) 29,449,800 29,449,800 414 19-001/002 (9/11/18-16F7) 64,121,800 64,121,800 418 19-001/002 (9/11/18-16F7) 20,000 20,000 472 19-002 (9/11/18-16F7) 327,200 327,200 474 19-001/002 (9/11/18-16F7) 9,868,900 9,868,900 506 19-001/002 (9/11/18-16F7) 1,794,200 1,794,200 523 19-001/002 (9/11/18-16F7) 6,087,300 6,087,300 758 19-001/002 (9/11/18-16F7) 8,489,500 8,489,500 Gas Taxes Capital Project Fund: 313 19-001 (9/11/18-16F7) 33,490,300 33,490,300 Ad Valorem Capital Projects Funds: 112 19-001/002 (9/11/18-16F7) 5,054,200 5,054,200 301 19-001/002 (9/11/18-16F7) 20,700,400 20,700,400 306 19-001/002 (9/11/18-16F7) 3,987,000 3,987,000 310 19-001/002 (9/11/18-16F7) 20,278,000 20,278,000 325 19-001/002 (9/11/18-16F7) 23,968,600 23,968,600 491 19-001/002 (9/11/18-16F7) 10,629,200 10,629,200 17.E.1 Packet Pg. 2768 Attachment: Resolution Format FY19 through 09.25.18 proj roll CF (2019-PH) rev (6725 : Public Hearings 09.25.18 FY 19) 17.E.1 Packet Pg. 2769 Attachment: Resolution Format FY19 through 09.25.18 proj roll CF (2019-PH) rev (6725 : Public Hearings 09.25.18 FY 19)