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Agenda 09/24/2019 Item #16F 1 (Resolution approving amendment to adopted budget)09/24/2019 EXECUTIVE SUMMARY Recommendation to adopt a resolution approving amendments (appropriating grants, donations, contributions or insurance proceeds) to the Fiscal Year 2018-19 Adopted Budget. OBJECTIVE: That the Board of County Commissioners adopts the attached resolution and the related amendments that amend the Fiscal Year 2018-19 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. Budget amendments recognizing grants, donations, contributions, insurance proceeds, or receipts from enterprise or proprietary funds that increase the total appropriations of a fund over the adopted annual budget must be approved by resolution of the Board of County Commissioners. Also, budget amendments appropriating moneys from reserve for future construction and improvements must be approved by resolution of the Board of County Commissioners. The budget amendments in the attached resolution cover Board approved items for the period through September 24, 2019. The budget amendments in the attached Resolution have been reviewed and approved by the Board of County Commissioners via separate Executive Summaries. FISCAL IMPACT: The amendments and executive summaries, which were previously considered and approved by the Board, contained their respective fiscal impact statements. GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated with this Executive Summary. LEGAL CONSIDERATIONS: This item was reviewed by the County Attorney, is approved as to form and legality, and requires majority support for approval. - JAK. RECOMMENDATION: That the Board adopts the attached resolution amending the Fiscal Year 2018- 19 adopted budget. Prepared by: Mark Isackson, Corporate Financial Planning and Management Services County Manager’s Office ATTACHMENT(S) 1. Reso FY 19 through 09.24.19 (PDF) 16.F.1 Packet Pg. 2394 09/24/2019 COLLIER COUNTY Board of County Commissioners Item Number: 16.F.1 Doc ID: 10154 Item Summary: Recommendation to adopt a resolution approving amendments (appropriating grants, donations, contributions or insurance proceeds) to the Fiscal Year 2018-19 Adopted Budget. Meeting Date: 09/24/2019 Prepared by: Title: Operations Coordinator – Office of Management and Budget Name: Valerie Fleming 09/16/2019 4:50 PM Submitted by: Title: Division Director - Corp Fin & Mgmt Svc – Budget and Management Office Name: Mark Isackson 09/16/2019 4:50 PM Approved By: Review: Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 09/16/2019 4:50 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 09/17/2019 7:43 AM Office of Management and Budget Susan Usher Additional Reviewer Completed 09/17/2019 10:42 AM County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 09/17/2019 11:42 AM Board of County Commissioners MaryJo Brock Meeting Pending 09/24/2019 9:00 AM 16.F.1 Packet Pg. 2395 16.F.1.aPacket Pg. 2396Attachment: Reso FY 19 through 09.24.19 (10154 : Reso's 09.24.19)