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Agenda 07/28/2009 Item #16E10ng� -nc'a final do. 16-E10 J,,!,,,/ 28, 2-1 9 r acja 1 of 2 EXECUTIVE SUMMARY Recommendation to approve a Budget Amendment appropriating additional funds received in the Freedom Memorial Fund (Fund 620). OBJECTIVE: Obtain approval from the Board of County Commissioners of a budget amendment appropriating additional funds received in the Freedom Memorial Fund (620) throughout Fiscal Year 2009. CONSIDERATIONS: In 2005 the Collier County Board of Commissioners established that there was a valid public purpose for the solicitation and receipt of donations to construct a Freedom Memorial (Resolution 2005 -259). In order to provide for the design and construction of the Memorial, the Freedom Memorial Fund (620) was established. Funding for the construction of the Freedom Memorial is provided by grants and contributions, including funding from the Tourist Development Council (TDC). Within Fiscal Year 2009, the Freedom Memorial Fund (620) has received $64,953 in matching reimbursements, and now seeks to appropriate those funds in order to provide for further construction costs. FISCAL IMPACT: A budget amendment of $64,953 is recommended, in order to appropriate funds received throughout the year so that they may be expended. GROWTH MANAGEMENT IMPACT: this Executive Summary There is no growth management impact associated with 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 approves a Budget Amendment appropriating $64,953 in the Freedom Memorial Fund (Fund 620) for the purpose of continuing the construction of the Freedom Memorial. PREPARED BY: Claude Nesbitt, Senior Project Manager, Facilities Management Department Pace I of' I Agenda !tern No. 1 ;3'E10 July 2 , 2009 Page 2 of 2 COLLIER COUNTY BOARD OF COUNTY 'COMMISSIONERS Item Number: 16E10 Item Summary: Recommendation to approve a Budget Amendment appropriating additional funds received in the Freedom Memorial Fund (Fund 620) Meeting Date: 7"2812009 9.00:00 AM Prepared By Laura riavis,.;rin Managprrip.nt & Swiript Analvc;t rlAtp County Manager's Office Office of Management & Budget 11,110,'2009 3:29:32 PM Prepared By Claude Nesbitt Project Manager Date Public: Utilities Planning and Project Public Utilities Management Department 7/1012009 3:29:32 PM Approved By Skip Camp, C.F.M. Facilities Management Director Date Administrative Services Facilities Management 7/13112009 10:16 AM Approved By Len Golden Price Administrative Services Administrator Date Administrative Services Administrative Services Admin. 711512009 10:14 AM Approved By OMB Coordinator OMB Coordinator Date COUMV Manacier's Office Office of Management & Bucloet 7!', 5,120-09 1-:18 PM Approved By Jeff Klatzkow County Attorney Date County Attorney County Attorney Office 7115,12009 5:44 PM Approved By Sherry Pnur Management & Suc'get Analyst Date County Manag=r's Office Office of Management & 5udoet 7120,12009 1:01 FM Approved By Leo E. Ochs, jr. Deputy County Manager Date Board Of County C ounty Managei's Office 7;21;2009 2—�!2009 1:06 PrV1 Comissioners m file:/,'C:\AaendaTest\Ext)ort\]')')-.Iulv`/`2028.`/x2O2OO9\1 6.%20C0NSENT%20AGFNDA\1 ... 7/22/2009