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Agenda 04/08/2008 Item #17A Agenda Item No. 17 A April 8, 2008 Page 1 of 4 EXECUTIVE SUMMARY Recommendation to adopt a resolution approving amendments (appropriating carry forward, transfers and supplemental revenue) to the Fiscal Year 2007-08 Adopted Budget. OBJECTIVE: That the Board of County Commissioners adopts the attached resolution and the related amendments that amend the Fiscal Year 2007-08 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 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 the period of 10/1/07 through 12/31/07. This is a public hearing to amend the budget for Fiscal Year 2007-08. Each of these budget amendments has been reviewed and approved bv the Board of Countv Commissioners via separate Executive Summaries. The County Attorney's Office has reviewed and approved the attached resolution for legal sufficiency. The attached resolution and the summary of the resolution have been advertised and have been 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 executive summaries, which were previously considered and approved by the Board, contained their respective fiscal impact statements. GROWTH MANAGEMENT IMP ACT: There is no Growth Management Impact associated with this Executive Summary. RECOMMENDATION: That the Board adopts the attached resolution amending the Fiscal Year 2007-08 adopted budget. Prepared by: John A. Yonkosky, Director, Office of Management and Budget Agenda Item No. 17 A April 8, 2008 COUNTY OF COLLIER Page 2 of 4 NOTICE OF PUBLIC HEARING COLLIER COUNTY, FLORIDA PROPOSES TO AMEND ITS FISCAL YEAR 2007-08 ADOPTED BUDGET (FIRST QUARTER) All interested parties are invited to attend a public hearing on this matter to be held on March 25, at 9:00 a.m. or soon thereafter, in the County Commissioner's Boardroom, 3rd Floor, Collier County Government Center, W. Harmon Turner Building, 3301 Tamiami Trail East, Naples, Florida. A copy of the proposed Budget Amendment Resolution and background material will be available for public inspection on weekdays between 8:00 a.m. and 5:00 p.m. at the Office of Management and Budget, 2nd Floor, W. Harmon Turner Building. A final decision on the amendments will be made at this meeting. Listed below are the amendments to be considered and their purpose. Dwight E. Brock, Clerk of Courts Board of County Commissioners Collier County, Florida Thomas Henning, Chairman Budget Amend. No. 08-002 Fund No. 355 08-044 180 08-082 313 08-088 313 08-089 306 Fund Title Library (Passed 9/11/07 - JOE) PURPOSE: To appropriate funds for the South Regional Library. Change Amount $2,254,500 Fund Total $19,904,479 $13,400 $191,126,031 $191,326,031 $20,342,331 Domestic Animal Services Donations $8,600 (Passed 11/13/07 - 16D37) PURPOSE: To carry forward funds from the FY07 donations account. County Road Construction Gas Tax $621,722 (Passed 11/27/07 - 16B5) PURPOSE: To recognize funds transferred from Fund 112 to be used for the Bridge Rehabilitation Program. Ga8 Tax Construction Fund $200,000 (Passed 12/11/07 - 16G I) PURPOSE: To recognize funds transferred from Fund 187 to be used towards roadway lighting on State Road 84. Parks Ad Valorem Capital $230,214 (Passed 12/11/07 - JOG) PURPOSE: To recognize funds transferred from Fund 174 to be used for design of Gordon River Greenway. Page 1 of 1 Agenda Ilem No. '17/'\ !'.plll 8, 2008 Page3of4 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 17A Meeting Date: This item was continued from the March 25, 2008 Bee Meeting. Recommendation to adopt a resolution approving amendments (appropriating carry forward, transfers and supplemental revenue) to Fiscal Year 2007"08 Adopted Budget. 4/8/200890000 AM Approved By OMS Coordinator Applications Analyst Date Administrative Services Information Technology 3/141200810:56 AM Approved By John A. Yonkosky Director of the Office of Management Date County Manager's Office Office of Management & Budget 3/14/200812:03 PM Approved By James V. Mudd County Manager Date Soard of County Commissioners County Manager's Office 3.'14/20084:30 prl/l file://C:\AgendaTest\Exoort\ 1 04-Aoril%208.%202008\ l7.%20SUMMAR Y%20AGENDA \ 1... 4/2/2008 I RESOLUTION NO. 08- A RESOLUTION PURSUANT TO SECTION 129.06(2), FLORIDA STATUTES, TO AMEND THE BUDGET FOR THE 2007-08 FISCAL YEAR. WHEREAS, Section 129.06(2), Florida Statutes, provides that the Board of County Conmtissioners (hereinafter also referred to as "Board") at any time within a fiscal year may amend a budget for that year, and provides the procedures therefor; and WHEREAS, the Board of County Commissioners of Collier County, Florida, bas received copies of budget amendments which provide for but are not limited to: anticipated carry forward, unanticipated revenue, and/or receipts of a nature from a source not anticipated in the budget and received for a particular purpose; appropriations for expenditures in particular funds thaI should be decreased and other appropriatioIlll in the same fund that should he correspondingly increased; appropriations from the reserve for contingencies; appropriations from the reserve for future construction and improvements; and increased receipts for enterprise or proprietary funds received for a particular purpose; and WHEREAS, the Board has determined that it is appropriate to amend the Budget for Fiscal Year 2007 -08 by resolution pursuant to Section 129.06, Florida Statutes. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COWER COlJI\!"TY, FLORIDA, that the budget amendments to the FY 2007-08 Budget described below are approved and hereby adopted and the FY 2007-08 Budget is so amended. INCREASE (DECREASE) CARRY FORWARD INCREASE BUDGET OR INCREASE INCREASE INCREASE (DECREASE) AMENDMENT ll'ITERFUND (DECREASE) (DECREASE) (DECREASE) INTERFlJND FUND NUMBERS 1RANSFERS RECEIPT EXPENDITURE RESERVES TRANSFERS 355 08-022 2,254,500 2,254,500 180 08-044 8,600 8,600 313 08-082 621,721 621,721 313 08-088 200,000 200,000 306 08~O89 230,214 230,214 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 Resolution adopted this 25lh day of March 2008, after motion, second and majority vote. A TrEST: D\VIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY' DEPUTY CLERK. By: TOM HBNNING, CHAlRMAN App v . S Davi ':rey atz ow ~ ~f,Ass~sta County Attorney -1- Agenda Item No. 17 A April 8, 2008 Page 4 of 4