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Agenda 07/22/2008 Item #16D 2Agenda Item No. 161D2 July 22, 2008 Page 1 of 2 EXECUTIVE SUMMARY Recommend Approval of a Budget Amendment totaling $99,874 from Beach Renourishment/Pass Maintenance reserves to fund Doctors Pass and Wiggins Pass Maintenance Dredging Project Construction Plans & Specifications which is part of the County's Beach Renourishment Project 905221. OBJECTIVE: To move funds from Reserves in order to move forward with Doctors Pass and Wiggins Pass Maintenance Dredging Project. CONSIDERATIONS: The engineering for these projects need to be completed now so construction can occur after this year's Sea Turtle Monitoring season. ADVISORY COMMITTEE RECOMMENDATIONS: At the Coastal Advisory Committee (CAC) June 12, 2008 meeting the above project was recommended for approval. This recommendation carried 7 -1. At the Tourist Development Council (TDC) June 23, 2008 meeting the above project was recommended for approval. This recommendation carried 8 -0. COUNTY ATTORNEY FINDING: Reviewed and approved for legal sufficiency and legally sufficient for Board action. -CMG FISCAL IMPACT: A budget amendment totaling $99,874 is necessary moving dollars from Fund (195) reserves to Wiggins Pass Dredging Project (905221). The Source of funds is from Category "A" Tourist Development Tax. GROWTH MANAGEMENT IMPACT: There is no impact to the Growth Management Plan related to this action. RECOMMENDATION: To approve a Budget Amendment totaling $99,874 from Beach Renourishment/Pass Maintenance reserves to fund Doctors Pass and Wiggins Pass Maintenance Dredging Project Construction Plans & Specifications which is part of the County's Beach Renourishment Project 905221. PREPARED BY: Gail Hambright, Tourist Tax Coordinator Page 1 of 1 Agenda Item No. 16D2 July 22, 2008 Page 2 of 2 file: / /C: \AgendaTest \Export\1 11- July% 2022% 202008 \16. %2000NSENT %20AGENDA \1... 7/15/2008 COLLIER COUNTY w BOARD OF COUNTY COMMISSIONERS Item Number: 16D2 Item Summary: Recommend Approval of a Budget Amendment totaling $99.874 from Beach Renourishment /Pass Maintenance reserves to fund Doctors Pass and Wiggins Pass Maintenance Dredging Project Construction Plans .& Specifications which is part of the Countys Beach Renourishment Project 905221. Meeting Date: 7122/2008 9:00:00 AM Approved By Gary McAlpin Costal Project Manager Date Public Services Coastal Zone Management 6/25/2008 3:22 PM Approved By Colleen Greene Assistant County Attorner Date County Attorney County Attorney Office 6/30/2008 9:29 AM Approved By Kathy Carpenter Executive Secretary Date Public Services Public Services Admin. 61301200811:41 AM Approved By Marta Ramsey Public Services Administrator Date Public Services Public Services Admin. 71312008 12:58 PM Approved By OMB Coordinator OMB Coordinator Date County Manager's Office Office of Management & Budget 71712008 10:35 AM Approved By Mark Isackson Budget Analyst Date County Manager's Office Office of Management & Budget 7110/2008 4:36 PM Approved By James V. Mudd County Manager Date Board of County County Manager's Office 7/1112008 4:47 PM Commissioners file: / /C: \AgendaTest \Export\1 11- July% 2022% 202008 \16. %2000NSENT %20AGENDA \1... 7/15/2008