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Agenda 05/26/2009 Item #17M Aaenda Item No. 17M ~ May 26, 2009 Page 1 of 3 EXECUTIVE SUMMARY Recommendation to adopt a resolution approving 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 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 III the attached resolution cover Board approved items through 5/12/09. This is a public hearing to anlend the budget for Fiscal Year 2008-09. Each of these budget amendments has been reviewed ,md 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 summa.ry 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 CONSIDERA TJONS: The County Attorney's Office has reviewed and approved the attached resolution for legal sufficiency - JAK. RECOMMENDA TJON: That the Board adopts the attached resolution amending the Fiscal Year 2008-09 adopted budget. Prepared by: John A. Yonkosky, Director, Office of Management and Budget - Page 1 of 1 Agenda Item No. 17M May 26, 2009 Page 2 of 3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 17M Meeting Date: Recommendation to adopt a resolution approving amendments (appropriating carry forward, transfers and supplemental revenue) to the Fiscal Year 2008-09 Adopted Budget. 5126/2009 90000 AM Approved By OMB Coordinator OMS Coordinator Date County Manager's Office Office of Management & Budget 5/15f2009 4:28 PM Approved By Mark Isackson Budget Analyst Office of Management & Budget Date County Manager's Office 5/18120099:17 AM Approved By Leo E. Ochs, Jr. Board of County Commissioners Deputy County Manager Date County Manager's Office 5118f2009 10:43 AM tile://C:\AgendaTest\Fxnort\ 1 iO-M:w%.20?()o/'.?O?009\ 17 %?OSIIMMA RY%?OAGFNnA \ ')/')0/')009 Aaenja Item l\lo. 17M RESOLUTIOJII NO. 09- - May 26, 2009 Paqe 3 of 3 A RESOLUTION PURSUANT TO SECTION 129.06(2), FLORIDA STA urTES. AME:\IDING THE BUDGEr I FOR THE 2008-09 FISCAL YEAR. I , l' ! WHEREAS, Section 129.0#(2), Florid~ Statutes, provides that the Board o~CQunty Commissioners (hereinafter also referred to , ;!! ! as "Board") at any time withil'l a fiscltl year may amend a budget for that year, and provides the procedures therefore; and :!! i WHEREAS, the Board ofdPunty Commissioners of Collier County, Florid;" has received copies of budget amendments which , , !i appropriate: unanticipated carry fOn!>ard, or make transfers from one fund to another; and !' WHEREAS, the Board has:~etermined that it is appropriate to amend the Budget for Fiscal Year 2008-09 by resolution pursuant I! i to Section 129.06, Florida Statutt:s.i! ?-JOW, THEREFORE, BE r+ RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, , I, FLORIDA that the budget amendm~ms to the FY 2008-09 Budget described below are approved and hereby adopted and the FY 2008- I 09 Budget is so amended. FUND BUDGET AMENDMENT NUMBERS INCREASE (DECREASE) CARRY FORWARD OR INTERFl.,1"D TRANSFERS INCREASE (DECREASE) RECEIPT .iNCREASE (DECREASE) EXPE"-'DlTURE INCREASE (DECREASE) RESERVES INCREASE (DECREASE) lNTERFUND TRANSFERS 496 09-275 (4/28/09-16G4) , $140,700.99 $]40,700.99 To transfer funds from Airpdjt Capital to re-construct aT-hangar building damaged by Hurricane Wilma. 496 09-272 (4/28/09-16G3l $15.000.00 $60.000,00 $75.000.00 To transfer funds from the ~ort Operating fund to purcha~e an EV Slope Mower. 497 09-273 (4/28/09-I6G3) $4.675,00 ($1.65625) 53.018,75 To Increase carry-forward frorn a FY 08 grant and to recognize State panicipation in said grant. , BE IT FURTHER RESOL ~ED 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 thit; 26th day of May. 2009. after motion, second and majority vote. ATTEST: DWIGHT E, BROCK. Clerk BOARD Of COUNTY COMMISSIONERS COLLIER COUNTY, FLOR[[)A By By DONNA FIALA, CHAlRlYlAN v - I -