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Agenda 12/15/2009 Item #16F 4 EXECUTIVE SUMMARY Agenda Item No. 16F4 December 15, 2009 Page 1 of 3 Recommendation to adopt a resolution approving amendments (appropriating grants, donations, contributions or insurance proceeds) to the Fiscal Year 2009-10 Adopted Budget OBJECTIVE: That the Board of County Commissioners adopts the attached resolution and the related amendments that amend the Fiscal Year 2009- 10 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 anlended. Budget amendments recognizing grants, donations, contributions, or insurance proceeds that increase the total appropriations of a fund over the adopted annual budget must be approved by resolution of the Board of County Commissioners. The budget amendments in the attached resolution cover Board approved items for the period through 12/15/09. Each of the budget amendments in the attached Resolution has been reviewed and approved by the Board of Countv Commissioners via separate Executive Summaries. FISCAL IMPACT: The amendments and 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 Summaty. LEGAL CONSIDERATIONS: The County Attomey's Office has reviewed and approved the attached resolution for legal sufticicncy - JAK. RECOMMENDATION: That the Board adopts the attached resolution amending the Fiscal Year 2009-10 adopted budget. Prepared by: John A. Yonkosky, Director, Office of Managcmcnt and Budget Item Number: Item Summary: Meeting Dale: COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16F4 Agenda Item No. 16F4 December 15, 2009 Page 2 of 3 Recommendation to adopt a resolution approving amendments (appropriating grants, donations, contributions or insurance proceeds) to the Fiscal Year 2009-10 Adopted Budget. 12/15/20099:00:00 AM Approved By OMS Coordinator County Manager's Office Office of Management & Budget Date 12/3120093:39 PM Approved By Jeff Klatzkow County Attorney Date Approved By 1213120093:57 PM John A. Yonkosky Office of Management & Budget Director - Management and Budget Office of Management & Budget Date 1213120094:28 PM ""~'f- l " ~ Agenda Item No. 16F4 December 15, 2009 Page 3 of 3 RESOLl!TIO:\ \'0.09- A RESOLlTION PliRSL\'\T TO SECTION 129.06(2), FLORIDA STATLTES. TO A!\1E!\D THE Bl:DGET FOR TilE 2009~Hl FISCAL YEAR. WHEREAS, Section 129.06(2), Florida Statutes. provides that the Board aCCounty 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 V,'HEREAS, the Board aCCounty Commissioners orCollicr County, Florida. has rCi:civcd copies of budget amendments which provide for but are not limited to: revenue from grants, donations or contributions. or insurance proceeds fOf a designated purpose; and WHEREAS, the Board of County Commissioners of Collier County, f'lnrida. has received copies of hudget amendments ,....here 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 Fisca] Year 2009-10 hI' resolution pursuant to Section 129,06, Florida Statutes. NOW, THEREFORE, BE IT RESOLVFD BY TIlE UOARD OF COU\JTY CO\1\.USSIO!\iERS or COLLIER COU;-..ITY, FLORlDA, that the budget amendments to the [Y ~009~]O, Budget described belo....' are approved and hereby adOpll:d and the FY 2009-10 Budget is so amended, BUDGET J}.'CREASE !I\CREASF AMEND:vfE:'\'T (DECRE:"'SE) (DECREASE) FL'ND NUMBER RKElPr rXPFNDrnJRE 116 10-065 (1~/01/09-l6D4) $19,C/24 $IQ.9:24 3]3 10-067 (l2/l/09-IOE) $.150.0()() S.1S(),()(lO 491 ]0-064 (12/0I/09-16FI) $19,847 $19.847 707 ]0-054 (I2/01/ol}-]6lJ3) S7~,(J(jO $75,(JOO 707 ]()-057 (12/01109-1603) S185,000 $185,000 707 10-058 (12/01/09-1603) $23~,()()0 S235,[)OO i07 ]0.061 (12/01/09-16D3) $50,(JOO SSO,(J()O P\CRFASE (])ECREAS[) RESER YES EXPL",l\AflO:\ FOR APPROPRIA T10;--J Rccogn;ze grant funds from thc 4H Foundation. Rewgnize funds from Gas T:Jx Road Collection. Recognize grant funds from the 2010 County Grant Award. Recognizt: funds from the Older Americans Act grant. Recogni/c funds from the Older Americans Act grant. Recognize funds from the Oldcr Americans Act gran!. Recognize funds from the Ol{kr Americans Act grant. HE IT FURTHER RrsoL VED that the Clerk is hereby llnlen.:d and directed t(\ spre:Jd this I{esolution in full among the minutes ofthi:; meeting for permanent record in his office. rhis ResolutlOn adopted this 15th da)' of Decem~er. 2009, aiicr motion. second and 111:l.iority vote ATTEST DW1GJ IT E. BROCK, Clerk 13()/\RD {)F CUU"!TY CO\1\1ISS]O:-.!ERS COLLlER Cm;l\TY. rlJ)R1DA By' R, ])0)\;'\."\ F1AI.A, CHAIRl'vV\..' DEPUTY CLERK / ; oj APprrd as to ftrr and ;%:ll/:fficicnc:y: ~ -r:Jfl Is .~~~ Jeffrey A. Klatzko\\', County /\110rne}