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Agenda 02/12/2019 Item #16F 402/12/2019 EXECUTIVE SUMMARY Recommendation to approve a report covering budget amendments impacting reserves and moving funds in an amount up to and including $25,000 and $50,000, respectively. OBJECTIVE: To approve the attached budget amendments. CONSIDERATIONS: Consistent with policy, movement of dollars under the conditions outlined below requires Board approval via the Report format. · An amendment moving dollars from reserves to an active appropriation in an amount totaling $25,000 or less; or · An amendment moving dollars within a fund but between different Departments in an amount totaling $50,000 or less. The attached report contains budget amendments submitted for Board consideration. FISCAL IMPACT: Noted on the report. GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated with this Executive Summary. LEGAL CONSIDERATIONS: This item was reviewed by the County Attorney, is approved as to form and legality, and requires majority support for approval. -JAK RECOMMENDATION: That the Board authorize the attached Budget Amendment Report. Prepared by: Mark Isackson, Director of Corporate Finance and Management Services, County Manager’s Office ATTACHMENT(S) 1. BA Report 02.12.19R (PDF) 16.F.4 Packet Pg. 1059 02/12/2019 COLLIER COUNTY Board of County Commissioners Item Number: 16.F.4 Doc ID: 7942 Item Summary: Recommendation to approve a report covering budget amendments impacting reserves and moving funds in an amount up to and including $25,000 and $50,000, respectively. Meeting Date: 02/12/2019 Prepared by: Title: Operations Coordinator – Office of Management and Budget Name: Valerie Fleming 02/01/2019 11:57 AM Submitted by: Title: Division Director - Corp Fin & Mgmt Svc – Budget and Management Office Name: Mark Isackson 02/01/2019 11:57 AM Approved By: Review: Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 02/01/2019 11:58 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 02/01/2019 1:27 PM Office of Management and Budget Susan Usher Level 3 OMB 1st Reviewer 1-4 Completed 02/04/2019 3:42 PM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 02/05/2019 7:06 AM Board of County Commissioners MaryJo Brock Meeting Pending 02/12/2019 9:00 AM Office of Management and Budget Valerie Fleming Additional Reviewer Completed 02/06/2019 8:03 AM 16.F.4 Packet Pg. 1060 Page 1 of 1 APPROVAL OF BUDGET AMENDMENTS BCC Agenda of February 12, 2019 ________________________________________________________________________________ Service for Seniors (Fund 123) Budget Amendment #19-231 Expenses Regular Salaries $ 20,985.00 Social Security $ 1,912.50 Regular Retirement $ 2,102.50 Reserves Reserves ($ 25,000.00) Total -0- Explanation: Funds are needed to cover administration expenses. Collier County Airport Authority (Fund 495) Budget Amendment #19-247 Expenses Aviation R & M $ 21,248.00 Reserves Reserves ($ 21,248.00) Total -0- Explanation: Funds are needed for the Runway and Taxiway marking at Marco Island Executive Airport. Prepared by: Valerie Fleming, Operations Coordinator, OMB 16.F.4.a Packet Pg. 1061 Attachment: BA Report 02.12.19R (7942 : Reports 02.12.19)