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Agenda 01/28/2020 Item #16F 4 (Budget Amendment Report)01/28/2020 EXECUTIVE SUMMARY Recommendation to approve a report covering budget amendments impacting reserves and moving funds in an amount up to and including $25,000 and $50,000, respectively. OBJECTIVE: To approve the attached budget amendments. CONSIDERATIONS: Consistent with policy, movement of dollars under the conditions outlined below requires Board approval via the Report format. • An amendment moving dollars from reserves to an active appropriation in an amount totaling $25,000 or less; or • An amendment moving dollars within a fund but between different Departments in an amount totaling $50,000 or less. The attached report contains budget amendments submitted for Board consideration. FISCAL IMPACT: Noted on the report. 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 authorize the attached Budget Amendment Report. Prepared by: Mark Isackson, Director of Corporate Finance and Management Services, County Manager’s Office ATTACHMENT(S) 1. BA Report 01. 28.20 (PDF) 16.F.4 Packet Pg. 1997 01/28/2020 COLLIER COUNTY Board of County Commissioners Item Number: 16.F.4 Doc ID: 11391 Item Summary: Recommendation to approve a report covering budget amendments impacting reserves and moving funds in an amount up to and including $25,000 and $50,000, respectively. Meeting Date: 01/28/2020 Prepared by: Title: – Office of Management and Budget Name: Debra Windsor 01/22/2020 1:16 PM Submitted by: Title: Division Director - Corp Fin & Mgmt Svc – Budget and Management Office Name: Mark Isackson 01/22/2020 1:16 PM Approved By: Review: Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 01/22/2020 1:17 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 01/22/2020 1:25 PM Office of Management and Budget Susan Usher Additional Reviewer Completed 01/22/2020 1:34 PM County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 01/22/2020 2:17 PM Board of County Commissioners MaryJo Brock Meeting Pending 01/28/2020 9:00 AM 16.F.4 Packet Pg. 1998 Page 1 of 1 APPROVAL OF BUDGET AMENDMENTS BCC Agenda of January 28, 2020 ________________________________________________________________________________ Rock Road MSTU (Fund 165) Budget Amendment #20-207 Expenses Other Contractual Services $ 25,000.00 Reserves Reserves ($ 25,000.00) Total -0- Explanation: Funds are needed for the Rock Road MSTU FY20 Operations. Motor Pool Capital Recovery (Fund 523) Budget Amendment #20-248 Expenses Auto & Trucks $ 22,700.00 Reserves Reserves ($ 22,700.00) Total -0- Explanation: To replace unsafe vehicle. Repair cost would exceed the value of the vehicle. Prepared by: Debra Windsor, Operations Coordinator, OMB 16.F.4.a Packet Pg. 1999 Attachment: BA Report 01. 28.20 (11391 : Reports 01.28.20)