Agenda 02/08/2022 Item #16F 4 (Resolution - to FY 2021-22 Adopted Budget)02/08/2022
16. F.4
EXECUTIVE SUMMARY
Recommendation to adopt a resolution approving amendments (appropriating grants, donations,
contributions or insurance proceeds) to the Fiscal Year 2021-22 Adopted Budget.
OBJECTIVE: That the Board of County Commissioners adopts the attached resolution and the related
amendments that amend the Fiscal Year 2021-22 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
February 8, 2022.
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 2021-
22 adopted budget.
Prepared by: Edward Finn, Director - Corporate Financial Planning and Management Services
Office of Management and Budget
ATTACHMENT(S)
1. Reso FY 22 through 2.8.22_001 (PDF)
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16. F.4
02/08/2022
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.17.4
Doe ID: 21153
Item Summary: Recommendation to adopt a resolution approving amendments (appropriating
grants, donations, contributions or insurance proceeds) to the FY21-22 Adopted Budget.
Meeting Date: 02/08/2022
Prepared by:
Title: — Office of Management and Budget
Name: Debra Windsor
01/27/2022 9:40 AM
Submitted by:
Title: Director - Facilities Maangement — Facilities Management
Name: Ed Finn
01/27/2022 9:40 AM
Approved By:
Review:
Office of Management and Budget
County Attorney's Office
Office of Management and Budget
Facilities Management
County Manager's Office
Board of County Commissioners
Debra Windsor Level 3 OMB Gatekeeper Review
Jeffrey A. Klatzkow Level 3 County Attorney's Office Review
Laura Zautcke Additional Reviewer
Ed Finn Additional Reviewer
Mark Isackson Level 4 County Manager Review
Geoffrey Willig Meeting Pending
Completed
01/27/2022 9:40 AM
Completed
01/27/2022 12:53 PM
Completed
01/28/2022 11:27 AM
Completed
02/01/2022 2:43 PM
Completed
02/02/2022 10:57 AM
02/08/2022 9:00 AM
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1 6.F.4.a
RESOLUTION NO. 22-
A RESOLUTION PURSUANT TO SECTION 129.06(2), FLORIDA STATUTES,
TO AMEND THE BUDGET FOR THE 2021-22 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 2021-22 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 2021-22 Budget described below are approved and hereby adopted and the FY 2021-22 Budget is so amended.
FUND
BUDGET
AMENDMENT
NUMBER
INCREASE
(DECREASE)
RECEIPT
INCREASE
(DECREASE)
EXPENDITURE
INCREASE
(DECREASE) EXPLANATION FOR
RESERVES APPROPRIATION
714
22.212 (12522.16A26)
S100,000A0
S100,000.00
To recognize funds needed for median angation and
Growth Management Grams
landscape improvements on SR 951 Coldkr Blvd from Judge
S.S. Jolly Bridge to Capri Blvd.
711
22-213 (1/25r22-16A27)
S100,000.00
$100,000,00
To recognize funds needed for median irrigation and
Growth Management Grants
landscape improvements on SR 951 Comer Blvd from Capri
Blvd to Shell island Road
711
22.214 (125/22.16A28)
$100,000.00
S I00.000 00
To recognize finds needed for median irrigation and
Growth Management Grants
landscape improvements on SR 94, Davis Blvd from US 41
to Airport -Pulling Road.
711
22-215 (12522-16A29)
S100,000.00
S100,000 D0
To recognize hinds needed for median irrigation and
Growth Management Grants
landscape improvements on SR $4, Davis Blvd from Airport
Pulling Road to County Bam Road,
424
22.219 (1/25122.16A24)
S1,I16,412.00
S1,116,412,00
To recognize funds needed for the operations and management
GATT Grant
of the fixed route Collier Area Transit System.
424
22.220 (12522.16A23)
Si.593,333.00
S1.595.333.00
To recognize finds needed for Collier Area Transi Operations
GATT Grant
and Public Transportation Services.
705
22-231 (12522-16132)
$250,000.00
S250,000.00
To recognize funds needed to harden and expand the existing
Housing Grants
Golden Senior Center in Colder County,
791
22-232 (112522-16D3)
S23.%0.00
S23,960.00
To recognize fiords needed to meet the housing needs of the
Ship Grant
very low, low and moderate intone households of Collier
County,
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1 6.F.4.a
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 8th day of February, 2022, after motion, second and majority vote.
ATTEST:
CRYSTAL K. KINZEL, CLERK
By:
Deputy Cle
Approved as to a ality:
n
Jeffrey A. KlatzkoV�w Comfy Attorney
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
By:
William L. McDaniel, Jr., Chairman
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