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Agenda 07/28/2009 Item #16D 7Agenda Item No. 16D7 July 28, 2009 Page 1 of 2 EXECUTIVE SUMMARY Recommendation to approve a budget amendment recognizing $20,023.80 in revenue from an insurance reimbursement and appropriating funds for purchase and installation of new boundary netting and removal of existing netting at two softball fields at Max Hasse Community Park. Obieetive: To replace two softball field boundary nettings at Max Hasse Community Park. Considerations: The existing netting at the softball fields was destroyed during tropical storm Fay. The replacement of the two nets is necessary to maintain safe operations at the park. Staff has prepared a budget amendment recognizing $20,023.80 in insurance reimbursement and appropriating funds for the purchase and installation of replacement netting. This will cover most of the cost of two nets at $14,817.60 ($7,408.80 each including shipping) and $5,529 for installation for a total of $20,346.60. Fiscal Impact: Approving this budget amendment will increase the Parks and Recreation Department Max Hasse Community Park operations (111- 156395) FY 09 budget by $20,023.80. The balance of $322.80 will be paid for out of the FY09 operating budget (1.11- 156395). Growth Management Impact: None. Legal Considerations: This item has been reviewed by the County Attorney's Office and does not present any legal issues. This item requires majority vote and is legally sufficient for Board action. — CMG Recommendation: That the Board of County Commissioners approve a budget amendment recognizing $20,023.80 in revenue from insurance reimbursement and appropriating funds for purchase of boundary netting for Max Hasse Community Park. Prepared by: Shari Ferguson, Regional Manager, Parks and Recreation Page I of 1 Agenda Item No. 16D7 July 28, 2009 Page 2 of 2 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16D7 Item Summary: Recommendation to approve a budget amendment recognizing $20,023.80 in revenue from an insurance reimbursement for netting at two softball fields at Max Hasse Community Park. Meeting Date: 712812009 9:00:00 AM Approved By Colleen Greene Assistant County Attorner Date County Attorney County Attorney Office 7110/2009 3:20 PM Approved By Kathy Carpenter Executive Secretary Date Public Services Public Services Admin. 7/1012009 3:41 PM Approved By Barry Williams Director Date Public Services Parks and Recreation 7/13/2009 1:38 PM Approved By Marla Ramsey Public Services Administrator Date Public Services Public Services Admin. 7/1512009 11:14 AM Approved By OMB Coordinator OMB Coordinator Date County Manager's Office Office of Management & Budget 711512009 1:38 PM Approved By Jeff Klatzkow County Attorney Date County Attorney County Attorney Office 7115/2009 5:41 PM Approved By Sherry Pryor Management & Budget Analyst Date County Manager's Office Office of Management & Budget 7/16/2009 3:17 PM Approved By Leo E. Ochs, Jr. Deputy County Manager Date Board of County County Manager's Office 7117/2009 10:04 AM Commissioners file://C:\AgendaTest\ Export\ 133 -July %2028, %202009\ 16. %2000NSENT %20AGENDA\ 1... 7/22/2009