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Resolution 2021-188 RESOLUTION NO.21- 1 88 A RESOLUTION PURSUANT TO SECTION 129.06(2),FLORIDA STATUTES,AMENDING 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 appropriate:unanticipated carry forward,or make transfers from one fund to another;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. INCREASE (DECREASE) CARRY INCREASE BUDGET FORWARD OR INCREASE INCREASE INCREASE (DECREASE) AMENDMENT INTERFUND (DECREASE) (DECREASE) (DECREASE) INTERFUND FUND NUMBERS TRANSFERS IN RECEIPT EXPENDITURE RESERVES TRANSFERS 417 21-644(7/13/21-16C17) (10,264.00) (10,264.00) Public Utility Match To recognize funds are being returned to original funding source fund 414. Hazard Mitigation Grant Program project 4337-114-R funds increased,therefore local match decreased. 704 21-690(7/13/21-16E7) 6,070.00 6,070.00 Admin Service Match To recognize funds needed for the match portion of Emergency Management Program Enhancement(EMPG) Grant Agreement G0267. The funds will be used for enhancement as outlined in the scope of work in the agreement. The following items were approved by the County Manager during the Board's scheduled recess(in Absentia Meetings)and are being ratified by the Board on September 14,2021. 301 21-848(8/10/21-16F1) 5,000,000.00 5,000,000.00 County Wide Capital Projects To recognize funds needed to partially fund the replacement of the Sheriffs helicopter and the County's Financial system. 414 21-849(8/10/21-16F1) 7,000,000.00 7,000,000.00 Wastewater User Fee Capital To recognize funds needed for Naples Park Rehab Capital Projects in the Wastewater User Fee Supported Capital fund 414. 412 21-851(8/10/21-16F1) 3,000,000.00 3,000,000.00 Water User Fee Capital To recognize funds needed for Naples Park Rehab Capital Projects in the Water User Fee Supported Capital fund 412. - 1 - 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 14th day of September,2021,after motion,second and majority vote. ATTEST: BOARD OF TY COMMISSI NE CRYSTAL K.KINZEL,CLERK COLLIER T A By: ' By: DEPUTY L$ j /+ Penny Taylor,BCC Chairman Approved as a rty: only. 1 Jeffrey A. ko ,County Attorney -2-