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Agenda 11/10/2009 Item #17H Agenda 1t'2m No. 17H hlovember 10, 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 2009-10 Adopted Budget. OBJECTIVE: That the Board of County Commissioners adopts the attached resolution and the related amendments that amend the Fiscal Year 2009-10 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 adveliised public hearing. Budget amendments requiring such approval include the appropriation of carry fonvard, interfund transfers, and supplemental revenue. The budget amendments Il1 the attached resolution cover Board approved items through 11110/09. This is a public hearing to amend the budget for Fiscal Year 2009-10. Each of these budget amendments has been reviewed and approved bv the Board of Countv Commissioners via separate Executive Summmies. ,- A summary of the attached resolution has been advel1ised 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 IMP ACT: The amendments and related executive summaries, which were previously considered and approved by the Board, contained their respective fiscal impact statements. GROWTH MANAGE1VIENT IMPACT: There IS no Growth Management Impact associated with this Executive Summary. LEGAL CONSIDERt\TIONS: The County Attorney's Office has reviewed and approved the attached resolution for legal sufticiency -- JAK. RECOMl\1ENDATION: That the Board adopts the attached resolution amending the Fiscal Year 2009-10 adopted budget. Prepared by: John A. Y onkosky, Director, Office of Management and Budget - .. c..L5'-' .. v..t ..t Agenda 1t,:ml r.Jo. 17H ~JovetT1ber 10, 2009 Page 2 of 3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 17H Recommendation to adopt a resolution approving amendments (appropriating carry forvvard, transfers and supplmental revenue) to the Fiscal Year 2009-10 Adopted Budget. 11/10/2009900:00 AM Meeting Date: Approved By OMS Coordinator OMS Coordinator Date County Manager's Office Office of Management & Budget 1013012009 3:43 PM Approved By Jeff Klatzkow County Attorney Date County Attorney County Attorney Office 10130120093:43 PM Approved By John A. Yonkosky Director of the Office of Management Date County Manager's Office Office of Management & Budget 10/30/20::J9 4:24 PM Approved By Leo E. Ochs, Jr. County Manager Date Board of County Commissioners County ManagJr's Office 1112120094:25 PM "..-.- RESOLUTJO.'\ ~O. 09- A RESOL(;TIO~ PI;RS(;A,\T TO SECTlO:'>l129.06(2), FLORIDA STA TI;TES, AME'\DING THE BUDGET FOR THE 2009-10 FISCAL 't'EAR. 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 Commissioncrs of Collier Coumy, Florida.. has received copies of budget iUllendments which appropriate: unanticipated carry fOf\\.'ard, or make transfers Irom one fund to another: and to Section l29JJ6, Florida Statutes. WHEREAS. the Board has determined that it is appropriate to amend the Budget for Fiscal Year 2009-10 by resolution pursuant FLORIDA, that the budget amendments to the FY 2009-] 0 Budget described below are approved and hereby adopted and the FY 2009- ?\OW. THEREFORE. BE IT RESOL VED BY TJ IE BOARD OF Cm;?\TY C0\1\1ISSI0NERS OF COLLIER COU:-:TY. 10 Budget is so amended. FL"-:D BCDGET A\1ENDMENT "..'U\lBERS ["iCREASE (DECREASE) CARR'" FORWARD OR p..;TFRFL~[) TRA^,SFERS iNCREASE (DECREASE) RESERVES INCREASE (DECREASE) IJ\'TERFCND TRA1'\SFERS [NCREASE iDECRE:\SF) RFCt':IPT INCREASE (DECREASE) EXPENDITURE JO-028 (10/27/09"]612) $1.505.89 $i5.00 51.520.89 To spend interest that has been earned on Supervisor of Flections Grant funds, 08J ] i8 313 411 41 ] 412 490 505 lO-OI] (]OiI3/09..16Fli $2.721.25 52.721.25 $5.442.50 Transfer offunds from Isle of Capri to purchase Communication Equipment 09-61 I (9129/09-] 6K9) S(,:,O.OOOOD 56:'0.000.00 Legal defense in the Rattlesnake Hammock Rd construction project 09..:'54 (9/15/09..16C5) SI.OOO.OOOOO $1.000.00000 FtInds are needed to alloe81e projects from \[triotIs funds into Fund 41'. 09-:'58 (9/15/09-16C5) 51.220.131.29 51.220.131.29 Reduce project amount budgcted because this project 1S 110W partially funded by 2006 revenue bonds 09-5:'9 (9!I 5/09..1 6(5) $1.0:'9.12000 $1.05Q.120.00 Reduce project amounr budgcted because this project is now panially funded by 2006 revcnue bonds. 10-046 (I 1/1 0/09..16F:,) $:':,5,ijOOOO Recognize carry..foruard to purchase new ambubnces 5:':':'.000.00 JO-026 (1O/27/09-J6[3) 582.7415(1 $82.741.:'0 Transfer of funds from to ma!.:e pa\'ment on purchase orders that were eanic'd forward alto the wrong fund in fy ] 0 of this meeting for pelll1anent n;cord in his office. BE IT FURTHER RESOLVED that the Ckrk is hereby ordered and directed to spread this Resolution ill full among the minutes This Resolution adopted this 1 (jlh day ofNo\cmber. 2CJU9. after motion. second and majority vote. ATTEST: DWIGHT E BROCK, Cter~ B\" ~ -6hc;:Oy CLERK~n I 1, j '. ( ~~q'hm...nd ic~a~~epcy t' "~~~ l30..\RU OF COUNTY CO~1MtSSIO\]-:"S COLULR CO!_\-;Y. FLORJDA ti.l, ;~' ;1 ~ ,~ 'i~ ~~ f~: ~ ,,: ':'"/, 'lio .t ...,. i); ..I -~~'1 13:- cXY,N.'\ FiAI.:\. Cf-:AlRY.M --.--." ---~-~-__"-4"~___,__ Jeffrey' K];t:7J~O+.V: COL:nty Anorcey I '- . - I - :-~tm"~;Q,I..n?~;'~~~1;j~!;~~~:~~Y'l'I<W~,'''''oIt-:IIl:lL'-_..","''''''''."r:'IIII;",""__.~_