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Agenda 04/28/2009 Item #17E ll8m No. i7E ,L,p:!1 28, 2009 Page 1 oi 3 EXECUTIVE SUMMARY Recommendation to adopt a resolution approviug amendments (appropriating carry forward, transfers and supplemental revenue) to the Fiscal Year 2008-09 Adopted Budget. OBJECTIVE: That the Board of County Commissioners adopts the attached resolution and the related amendments that amend the Fiscal Year 2008-09 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 mnendments 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 adveliised public hearing. Budget amendments requiring such approval include the appropriation of can'y forward, interfund transfers, and supplemental revenue. The budget amendments m the attached resolution cover Board approved items through 4/14/09. This is a public hearing to amend the budgct for Fiscal Year 2008-09. Each of these budget amendments has been reviewed and approved bv the Board of Countv Commissioners via separate Executive Summaries. ~ A swnmary of the attached resolution has been advcltised 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 sumlllmies, which were previously considered and approved by the Board, contained their respective fiscal impact statements. GROWTH MANAGEMENT IMPACT: There IS no Growth Management Impact assoeiated with this Executive Summary. LEGAL CONSIDERATIONS: The County Attomey's Offiee has reviewed and approved the attached resolution for legal sufficieney - .lAK. RECOMMENDA nON: That the Board adopts the attached resolution amending the Fiscal Year 2008-09 adopted budget Prepared by: John A. Y onkosky. Director. Otlice of Management and Budget - Item Number: Item Summary: Meeting Date: I (lbl;;; 1 Ul I =:;:1 i',~;:r', :'~J. 7E p,~- i"il ~~8, 2' 09 ~! f 3 COLLIER COUNTY BOA;::;D OF~OUNTY Co!v:[>JnSSj'JI~~~S 17E Recommeiida~lon to adopt a resolution a.ppmvlng budget 3lilendments (appropriating carry forward, transfer"s and supplemental revenue) to ths Fiscal Ysar 2008-09 Adopted Budget 4/28,'2009 9'00')0 )i,~,~ 4pproved By Susan Usher County Manager's Office Senior ManagementfSudget Analyst Date- Office of Management & Budget 4120:20098:18 AM Approved By OMB Coordinator County Manage!-'s Office OMS Coordinabr Jate GWce of Management & BLldget 4:2012009 8:43 AM A,pproved By Leo E. Ochs, Jr. Board of County Commissioners Deputy County Manager Date County Manager's Office 4!20!2009 4:22 PM ~ '-=' ; ; : ["",:= RESOLLTIO:'oI '\0. (19- r,) ~.]C!'~ if3 4- RESOLLTION I'LRSLAI\T 10 SLCt ION t29.06(2), fLORID4- STATUTES. AMENllt:'olG THE Bl.OGET FOR THE 2008-09 FISCAL YEAR. \\'}-IEREAS, Section 129.06(2). Florida Statul;;;s. provides that the Board of County Cnmmissioncrs (hl.:reinafter also referred to as "Board") at any time within a fiscal year may amend a budget for that yeW". and provides the procedures therefore: and WHEREAS, the Board of County Commissioners of Collier Coumy. Florida has rccdved copies of budget amendments which appropriate: unanticipated carry forv.'ard. or make transfers from one fund to another: and \\'HEREAS, the Board has dacrmined that it is appropriate to amend the Budget for Fiscal YeW" 2008-09 by resolution pursuant to Section 129.06. Florida Statutes. NOW, THEREFORE, Ill. IT RESOLVED BY TIlE BOARD OF COl.N IY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the budget amendments to the FY 2008-09 Budget described bclow arc- approved and hereby adoptcd and the FY :W08. 09 Budget is so amended. FUND BUDGET AME:t'\DMENT >lUMBERS I:--lCREASE (DECREASE) CARRY fORWARD OR IKTERFliMl TRMSFERS l:.JCREASE IDECREASE) RECEIPT l:t'\CREASE (DECREASE) EXPEKDlTURE INCREASE (DECREASE) RESERVES INCREASE (DECREASE) INTERFUND TRA.'JSFERS ORO 09.234 (4/14/09.16.15) $84.270,00 $84.270,00 BE IT FURTHER RESOL VED that the Clerk is hereby ordered and directed 10 spread this Resoluripn in full among the minutes of this meeting for permanent record in his office. This Resolution adopted this 281h day of April. 2009, after motion. second and majority vote. A1TEST DWiGHT E. ilROCK, Clerk R(),ARD OF COUNTY COl\fMISStONERS COLLIER COUNTY, FLORIDA By Fiy DONNA F1AlA CHAIRMAN -1-