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Agenda 01/26/2021 Item #16F 3 (Resolution FY20-21 Adopted Budget Amendment)01/26/2021 EXECUTIVE SUMMARY Recommendation to adopt a resolution approving amendments (appropriating grants, donations, contributions or insurance proceeds) to the FY20-21 Adopted Budget. OBJECTIVE: That the Board of County Commissioners adopts the attached resolution and the related amendments that amend the Fiscal Year 20-21 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 January 26, 2021. 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 FY20-21 adopted budget. Prepared by: Mark Isackson, Corporate Financial Planning and Management Services Office of Management and Budget ATTACHMENT(S) 1. Reso FY 21 through 1.26.20. (PDF) 16.F.3 Packet Pg. 839 01/26/2021 COLLIER COUNTY Board of County Commissioners Item Number: 16.F.3 Doc ID: 14736 Item Summary: Recommendation to adopt a resolution approving amendments (appropriating grants, donations, contributions or insurance proceeds) to the FY20-21 Adopted Budget. Meeting Date: 01/26/2021 Prepared by: Title: – Office of Management and Budget Name: Debra Windsor 01/15/2021 2:23 PM Submitted by: Title: Division Director - Corp Fin & Mgmt Svc – Budget and Management Office Name: Mark Isackson 01/15/2021 2:23 PM Approved By: Review: Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 01/15/2021 2:29 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 01/15/2021 2:56 PM Office of Management and Budget Laura Zautcke Additional Reviewer Completed 01/15/2021 3:24 PM Budget and Management Office Mark Isackson Additional Reviewer Completed 01/19/2021 9:39 AM County Manager's Office Dan Rodriguez Level 4 County Manager Review Completed 01/19/2021 12:13 PM Board of County Commissioners MaryJo Brock Meeting Pending 01/26/2021 9:00 AM 16.F.3 Packet Pg. 840 RESOLUTION NO. 21- A RESOLUTION PURSUANT TO SECTION 129.06(2), FLORIDA STATUTES, TO AMEND THE BUDGET FOR THE 2020-21 FISCAL YEAR. WHEREAS, Section 129.06(2), Florida Statutes, provides that the Board of County Commissioners (hereinafter also referred to as "Board") at any time within a fiscal year may amend a budget for that year, and provides the procedures therefore; and WHEREAS, the Board of County Commissioners of Collier County, Florida, has received copies of budget amendments which provide for but are not limited to: revenue from grants, donations or contributions, or insurance proceeds for a designated purpose; and WHEREAS, the Board of County Commissioners of Collier County, Florida, has received copies of budget amendments where increased receipts for enterprise or proprietary funds received for a particular purpose may be appropriated and expended for that purpose. WHEREAS, the Board of County Commissioners of Collier County, Florida, has received copies of budget amendments where reserve for future construction and improvements are appropriated for the purposes for which the reserve was made; and WHEREAS, the Board has determined that it is appropriate to amend the Budget for Fiscal Year 2020-21 by resolution pursuant to Section 129.06, Florida Statutes. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the budget amendments to the FY 2020-21 Budget described below are approved and hereby adopted and the FY 2020-21 Budget is so amended. BUDGET INCREASE INCREASE INCREASE AMENDMENT (DECREASE) (DECREASE) (DECREASE) EXPLANATION FOR FUND NUMBER RECEIPT EXPENDITURE RESERVES APPROPRIATION 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 26th day of January, 2021, after motion, second and majority vote. 331 21-211 (01/12/21-11A)$1,382,720.00 $1,382,720.00 To recognize funds needed for Phase 1 of Road Impact-District 1 Veteran's Memorial Rd. 791 21-213 (01/12/21-16D5)$20,000.00 $20,000.00 To recognize funds needed to meet the housing needs of SHIP Grant the very low, low and moderate income households of Collier County. 424 21-216 (01/12/21-16D9)$250,000.00 $250,000.00 To recognize funds needed for ADA improvements to 15 CATT Grant existing bus stop sites. 180 21-217 (01/12/21-16D3)$350,000.00 $50,000.00 $300,000.00 To appropriate the contribution from the Sharol A. Murphy DAS Donations Trust. 424 21-228 (01/12/21-16D10)$800,082.00 $800,082.00 To recognize funds needed for the operation and CATT Grant management of the fixed route Collier Area Transit System. 16.F.3.a Packet Pg. 841 Attachment: Reso FY 21 through 1.26.20. (14736 : Reso's 1.26.2021) 16.F.3.a Packet Pg. 842 Attachment: Reso FY 21 through 1.26.20. (14736 : Reso's 1.26.2021)