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Agenda 07/28/2009 Item #17D'torn No. 17D July 2�8, 2009 Page 1 of 4 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 he 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 Z� 1= requiring such approval include the appropriation of carry forward, interfund transfers, and supplemental revenue. The budget amendments in the attached resolution cover Board approved items through 7/28/09. This is a public hearing to amend the budget for Fiscal Year 2008-09. Each of these budget amendments has been reviewed and 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 summary 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 CONSIDERATIONS: The County Attorney's Office has reviewed and approved the attached resolution for le�zal sufficiency — JAS.. RECOMMENDATION: 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 C� Puoc | of |�emNo. 17D Jz-11v28.2009 COLLIER COUNTY BOARD Op COUNTY CONW|SaiomEEmS Item Number: no Item Summary: Recommendation to adopt a resolution approving amendments (appropriating canry forward. tranisrsand supplemental revenue) »nthe Fiscal Year ZDO8'0D Adopted Budget. Meeting Date: 7128/2009eo0:00AIVI Approved By J,ffnmtzxmw County Attorney Date County Auum*y County Attorney on/:e 7t'2012009 10:21 AM Approved By Susan Usher aenip,Purlanaysmepuoo:�oet Ana/yot "ate County Nlanaua,'n Omc;e Office n,krsnagemmmtsBudget 7/20/23on4:04 PM Approved By OMB Coordinator omB000ruinator Dale County Manager's Office ofncenrManagement &ouuy*t T/21/200e10:19 Am Approved By Leo E. Ochs, Jr. Deputy County Manager Date o3cmo, County County �anane,'som�* 7/z1/2noe1�xaPM � .– Commissioners O}c//C:\&2cndaTcgt1,Exnurt\1 33-lu1v%2028'%202004\1 7.%20S1/MK4ARY%20/\0END/\\— 7/2Z/7O0P RESOLUTION NO. 09- f 10 A RESOLUTION PURSUANT TO SECTION 129.06(2), FLORIDA STATUTES, AMENDP_VG THE BUDGET" FOR THE 2008 -09 FISCAL FEAR. WHEREAS, Section 129.06(2), Florida Statutes, provides that the Board of County Commissioners (hereinafter also referred to as 'Board ") at any time within a fiscal year may amend a budget for that year, and provides the procedures therefore; and WHEREAS, the Board of County Commissioners of Collier County, Florida.. has received copies of budget amendments which appropriate: unanticipated carry forward, or make transfers from one fund to another; and WHEREAS, the Board has determined that it is appropriate to amend the Budget for Fiscal Year 2008 -09 by resolution pursuant to Section 129.06, Florida Statutes. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA. that the budget amendments to the FY 2008 -09 Budget described below are approved and hereby adopted and the FY 2008- 09 Budget is so amended. INCREASE (DECREASE) CARRY FORWARD INCREASE BUDGET OR INCREASE INCREASE INCREASE (DE-CREASE) AMENDMENT INT17RFUND (DECREASE) (DECREASE) (DECREASE) INTERFUND FUND NUMBERS 'TRANSFERS RECEIPT EXPENDITURE RESERVES TRANSFERS 001 09-422 (4/14/09 -10D) $7.205,800.00) ($2,S24,385.00) (54,381,415.00) General Fund mid -year reduction. 040 09-423 (4/1 4109 -1 00) ($2,200,000.40) ($2,200,000.00) General Fund mid -vear reduction. 080 09-424 (4/14/09 -1 OD) ($61, 920.00) (S61 920.00) General Fund mid -year reduction. 101 09 -425 (4 /l4 /09 -1OD) (S83o,995.00) ($836.995.00) General Fund mid -year reduction. ll 1 09-1126,14/1411 09 -lOD) ($47.231.00) ($47.231.00) G e.... al Lund rnij- -ar e.di:......n. ]ill 09 -467 (7/28/09- 16A14) $2;,000.00 521.500.00 $42,500.00 Funds for Habitat Restoration from gran. agreement modification and a transfer from Conservation Collier, 128 09 -404 (5;26/09 -16138) $5,442.00 $5,442 00 To recognize revenue from a transfer (1 I l) to Provide a match for FTA grant. 131 09- 469 (7/28/09- 16A19) $1,400,000.00 $1.400.000.00 To recognize a cash advance from a transfer ( 306) to meet operating expenses. 312 09-427 (4/74/09 -IOD) (S67- 212.00) (567.21200) General Fund mid -year reduction. 313 09 -428 (4 /14/09 -]OD) ($67,212.00) ($67,212.00) General Fund mid -year reduction. 324 09-429 (4/14/09-10D) ($11,475.00) ($11.475.00) General Fund mid -vear reduction. 426 09 -430 (4,'14/09-1 OD) ($370.489.00) ($370,489.00) Genera! Fund mid -vear reduction. 427 09 -431 (4/14/09 -10D) (598,090.00) ($98.090.00) General Fund mid -vear reduction. 490 09-432 (4/14/09 -10D) ($574,135.00) General Fund mid -year reduction. 495 09433 (4114/09 -IOD) ($25,868.00) General Fund mid -year reduction. 68I 09434 (4/14/09 -101)) ($88,000.00) General Fund mid -year reduction. ,',gerrda Item 1�o. 1('D 20 2J. 1111119 !vim ty. O' y ($574,135.00) ($25,868.00) ($88,000.00) BE IT FURTHER RESOLVED 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 Resolutinn adopted this 28`h day of uly, 2009 after motion, second and mq;or: *_ vote. ATTEST: BOARD OF COUNTY COWAISSIONERS DWIGHT E. BROCK, Clerk COLLIER COUNTY, FLORIDA By: By DEPUTY CLERK DONNA FIALA, CI IAIRMAN App as to form and leg ciel AK Attorney -2-