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Agenda 09/15/2009 Item #16F 1 Agenda Item No. 16F1 September 15, 2009 Page 1 of 3 EXECUTIVE SUMMARY Recommendation to approve a budget amendment to move $85,000 within the Human Resources Department's adopted FY2009 budget to cover staff salary and benefit expenditures for the remainder of the fiscal year. OBJECTIVE: To obtain approval from the Board of County Commissioners for a budget amendment authorizing the movement of funds from various operating line items to the regular salary line item, CONSIDERATIONS: The Human Resources Department, in accordance with agency policies, budgeted personal services costs assuming 4% attrition in the adopted FY2009 budget. While some attrition was realized, the full amount of the budgeted attrition did not occur. The requested budget amendment moves funds from various operating budget line items in the Human Resources Department's adopted FY09 budget to the regular salaries line item of the personal services budget sufficient to meet actual needs, Approval of this document by the County Manager is subject to formal ratification by the Board of County Commissioners. If the decision by the County Manager is not ratified by that Board, this document shall be enforceable against Collier County only to the extent authorized by law in the absence of such ratification by that Board. ,- LEGAL CONSIDERATIONS: This budget amendment does not present any legal issues, The item requires simple majority vote and is legally sufficient for Board action. -CMG FISCAL IMPACT: There is no net fiscal impact, since the required funds exist in the Human Resources Department's FY2009 adopted operating budget. GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this Executive Summary. RECOMMENDATION: Recommend that the Board of County Commissioners approves a budget amendment moving $85,000 within the Human Resources Department's adopted FY2009 budget to cover salary and benefit expenditures for the remainder of the fiscal year. PREPARED BY: Amy Lyberg, Director, Human Resources .~ Agenda Item No, 16F1 September 15, 2009 Page 2 of 3 2009 Executive Summaries approved in Board's absence August 25,2009 In Absentia Meeting Items to be presented at the September 15, 2009 BCC Meeting Page 1 Item 16F1 Approval of the following documents by the County Manager is subject to formal ratification by the Board of County Commissioners. If the decision by the County Manager is not ratified by that Board, the document(s) shall be enforceable against Collier County only to the extent authorized by law in the absence of such ratification by that Board. A. Recommendation to approve a budget amendment to move $85,000 within the Human Resources Department's adopted FY2009 budget to cover staff salary and benefit expenditures for the remainder of the fiscal year, J. u5""" .1 V.1. .1. Agenda Item No. 16F1 September 15, 2009 Page 3 of 3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 16F1 Meeting Date: Board ratification of Summary, Consent and Emergency Agenda Items approved by the County Manager during the Board's scheduled recess, (In Absentia Meeting dated August 25,2009.) 9/15/20099:00:00 AM Approved By Leo E. Ochs, Jr. Board of County Commissioners Deputy County Manager Date County Manager's Office 8/27/20096:13 PM