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Agenda 11/18/2008 Item #17D EXECUTIVE SUMMARY Agenda item No. 170 November 18. 2008 Page 1 of 3 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 2008w09 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 COlmly Commissioners after an advertised public hearing. Budget amendments 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 for 09/23108 through 10/28108. This is a public hearing to amend the budget for Fiscal Year 2008-09. Each of these budeet amendments has been reviewed and aDPTOve<i..by. the Board of Count\' Commissioners via senarate 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 indudcd herein by rderence in the resolution. FlSCAL 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 Grov,ih Management Impact associated with this Executive Summary. LEGAL CONSIDERATIONS: The County Attorney's Office has reviewed and approved the attached resolution for legal sufficiency - JAK. 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 ~ Page I of 1 Agenda Item No. 17D November 18. 2008 Page 2 of 3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 170 Meeting Date: Recommendation to adopt a resolution approving amendments (appropriating carry forward. transfers and supplemental revenue) to the Fiscal Year 2008-09 Adopted Budget. 11/18/2008 9:0000 AM Approved By OMS Coordinator Applications Analyst Date Administrative Services Information Technology 11/3/20082:19 PM Approved By Deborah D. Allen Legal Office Administrator Date County Attorney County Attorney Office 1114120081 :35 PM Approved By Jeff Klatzkow Assistant County Attorney Date County Attorney County Attorney Office 1114/20081:49 PM Approved By John A. Y onkosky Director of the Office of Management Date County Manager's Office Office of Management & Budget 11/4120082:11 PM Approved By James V. Mudd Board of County Commissioners County Manager Date County Manager's Office 1114120086:27 PM file://C:\A"endaTest\Exnort\ 11 o-Novemher%20 I R.%20200R\ 17.%?OSI IMMA RY%?OAG 11/])f)OnR RESOU.TIO' NO. 08- Agenda Item No. 170 November 18. i2008 Page :B of 3 i I A RESOUITIO'\ PURSLJAJ\T TO SEeTIO!\" 129.06(2), FLOIUDA STATL'TES, AME."IIDING THE BL'DGET FOR THE 2008-09 FISCAL YEAR. \VHEREAS, Section 129.06(2), Florida Statules. provide~ that the Board ofCounly Commissioners (hereinafter also referred 10 as "Board") at any time within a fi~caJ y~ar may amend a budget for that year. and provides the proccdures therefore; and WHEREAS, the Board of County Commissioners ofCoJlierCounlY. Florida has received copies ofhudgel amendm~ll1S which appropriate: unanticipated carry forward. or mak..: tran,fers from nnc fund to another; and toSeclion 129.06. FloridaSlalUles. WHEREAS. the Board has det~nnin..:d that it is apprnpriate to amend thl: Hudg..:t for Fiscal Year 2008-09 by resolution pursuant NOW, THEREFORE. BE IT RESOLVED BY THE BOARD or COUNTY COMM1SSIONERS Of COLLlER COUNTY, 09 Budget is so amended. FLOR IDA. that the budget amendment.;; to the FY 2008-09 Budget described below are apprnved and hereby. adopted and the FY 2008- l~CREASE (DECREASE) CARRY FOR WARD BUDGET OR INCREASE AMENDMENT JNTERf'lJ1\'O (DECRLASEJ FUND NUMBERS TRANSFERS RECEIPT 117 09-041 (10/28/08-16DI4) SI(J.ODO_DO 117 09-044 (9/23/08-16E6) ~IR.680.0D 324 09-030 (l0114/08-l6BI2) $81.800.00 325 U9-029 (10/14/08-161J12) $81.1100.00 346 09-050 (IO/28/0S-16D24) $398.23S.00 40. 09-020 (9/23/08-16C) $43.000.00 411 (J9-D21 (9/23/011-16C) S3O.300.{)(J 413 09-022 (9/23/0S-16C) $6,700.00 415 09-023 (9/23/U8-16C) $1.782.600.00 426 09-039 (10/2IlJOS-16B7) $61.160.00 I~CREASE (DECREASE) EXPENDITURE INCREASE (DECREASE) ll\TERfU~ TR..\J'..:SF[RS INCREASE (DECREASE) RESERVES $10.000_00 $1l\.MW.OQ $81.800.00 $8UWO.OO $391l.2JK.OO $43.000.00 $36,300.00 $6,700.00 $1,782,600.00 of this meeting for permanent record in his office. BE IT FURTHER Rr:SOLVED lhat Ih\: Ci..:rk is hereby urdered and directcu w sprcatJ this Rcsoiution in full among the minutes $61.160.00 This Resolulion adopted this ISn day of November. 200S. after motion. second and mlljoriry VOle. ATTFST nWIGllT E. BROCK. Clerk BOARD OF COUI'TY COMMISSIONERS COLLIER COUNTY, FLORIDA By: ___._____ DEPlFrY CLERK ,1, By H1M j-lL:-:~ING. CHNR.....'.N'