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Agenda 09/08/2020 Item #16F8 (Amendments to FY19-20 Budget)09/08/2020 EXECUTIVE SUMMARY Recommendation to adopt a resolution approving amendments (appropriating grants, donations, contributions or insurance proceeds) to the Fiscal Year 2019-20 Adopted Budget. OBJECTIVE: That the Board of County Commissioners adopts the attached resolution and the related amendments that amend the Fiscal Year 2019-20 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 8, 2020. The budget amendments in the attached Resolution have been reviewed and approved by the Board of County Commissioners via separate Executive Summaries. For those budget amendments which are noted with an approval date of today, Executive Summaries are included in the various sections of today’s agenda. If an item is not approved by the Board, the applicable budget amendment will not be processed. The reason these budget amendments have been attached to today’s resolution are as follows: Divisions are requesting budget amendments to recognize additional revenues received in executive summaries on this agenda. If we wait until the next meeting on September 22nd to complete the resolution process in accordance with Florida Statute, the Divisions will be adversely impacted with all the year-end deadlines to spend or encumber the money. 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 2019- 20 adopted budget. Prepared by: Mark Isackson, Director - Corporate Financial Planning and Management Services Office of Management and Budget ATTACHMENT(S) 1. Reso FY 20 through 09.08.20S (PDF) 16.F.8 Packet Pg. 2810 09/08/2020 COLLIER COUNTY Board of County Commissioners Item Number: 16.F.8 Doc ID: 13254 Item Summary: Recommendation to adopt a resolution approving amendments (appropriating grants, donations, contributions or insurance proceeds) to the Fiscal Year 2019-20 Adopted Budget. Meeting Date: 09/08/2020 Prepared by: Title: – Office of Management and Budget Name: Debra Windsor 08/31/2020 10:10 AM Submitted by: Title: Division Director - Corp Fin & Mgmt Svc – Budget and Management Office Name: Mark Isackson 08/31/2020 10:10 AM Approved By: Review: Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 08/31/2020 10:10 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 08/31/2020 11:42 AM Office of Management and Budget Laura Zautcke Additional Reviewer Completed 08/31/2020 12:03 PM Budget and Management Office MaryJo Brock Additional Reviewer Skipped 08/31/2020 12:50 PM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 09/01/2020 2:52 PM Board of County Commissioners MaryJo Brock Meeting Pending 09/08/2020 9:00 AM 16.F.8 Packet Pg. 2811 16.F.8.aPacket Pg. 2812Attachment: Reso FY 20 through 09.08.20S (13254 : Reso's 09.08.2020) 16.F.8.aPacket Pg. 2813Attachment: Reso FY 20 through 09.08.20S (13254 : Reso's 09.08.2020)