Agenda 02/22/2022 Item #16F1 (Resolution - FY21/22 Adopted Budget)02/22/2022
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 22, 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 2.22.22 (PDF)
16.F.1
Packet Pg. 1175
02/22/2022
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.F.1
Doc ID: 21278
Item Summary: Recommendation to adopt a resolution approving amendments (appropriating
grants, donations, contributions or insurance proceeds) to the FY21-22 Adopted Budget.
Meeting Date: 02/22/2022
Prepared by:
Title: – Office of Management and Budget
Name: Debra Windsor
02/10/2022 3:40 PM
Submitted by:
Title: Director - Facilities Maangement – Facilities Management
Name: Ed Finn
02/10/2022 3:40 PM
Approved By:
Review:
Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 02/10/2022 3:40 PM
Office of Management and Budget Laura Zautcke Additional Reviewer Completed 02/10/2022 4:43 PM
County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 02/11/2022 9:40 AM
Facilities Management Ed Finn Additional Reviewer Completed 02/15/2022 6:20 PM
County Manager's Office Amy Patterson Level 4 County Manager Review Completed 02/16/2022 9:16 AM
Board of County Commissioners Geoffrey Willig Meeting Pending 02/22/2022 9:00 AM
16.F.1
Packet Pg. 1176
RESOI,UTION NO. 22-
A RESOLUTION PURSUANT TO SECTION I29.06(2), FLORIDA STATUTES.
TO AMEND THE BUDGET FOR THE 2O2I-22 I'ISCAL YEAR.
WHEREAS, Section 129.06(2), Florida Statutes. provides that the Board ofCounty Commissioners (hereinafter also referred to as "Board") at
any time within a fiscal year may amend a budget for that year, and provides thc proccdures thercforel and
wHEREAS, the Board ofCounty Commissioners ofCollier County, Florida. has received copies ofbudget 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 ofCounty Commissioners ofCollier County. Florida. has reccived copies ofbudget amendments where increased
receipts for enterprise or proprietary funds reccived for a particular purposc may be appropriated and expended for that purpose.
WHEREAS. the Board ofCounlv Commissioners ofCollier County, Florida, has rcceivcd copics olbudget amcndments where reserve lor
future construction and imprcvements are appropriated for the purposes for which the reservc was made: and
WHEREAS, thc Board has determined that it is appropriate to amend tho Budget for Fiscal Year 2021-22 by rcsolution pursuant to Section
129.06, Florida Statutes.
NOw' THEREFORE. BE IT RESOLVED BY THE BOARD OF COTNTY COMMISSIONERS OF COLLIER COT]NTY, FLOzuDA, thAt
the budget ameodments to the FY 2021-22 Budget described below are approved and hereby adopted and the FY 2021-22 Budget is so amended.
FUN I)
BUDCET
AMENDMENT
NUMBER
INCREASE
(DECREASE)
RECEIPT
INCREASE
(DECREASE)
EXPENDII'URE
INCREASE
(DECRDASE)
RESERVES
EXPLANATION FOR
APPROPRIATION
22-2Jr (r&22-l6Dt)
BE IT FURTHER RESOLVED that the Clerk is hereby ordered and directed to spread this Rcsolution in full among the minutes ofthis meeting for
permancnt record in his office.
This Resolution adopted this 22nd day of February. 2022. after motion. second and majority vole.
424
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191
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ATTES'T:
CRYSl'N I, K. KINZIit-. CLERK
22-2t1 ( 1 125/22-16A22)$657,412.00 S657312 m
s1.500 00 s 1.500 00
'ro r.cos ze fuds needed for rhe op€ratins and managem€nr
of rhe Iixed ro(e Collbr Arca Transrt Sysrem
To recognz€ tnds nec&d lo mcd fie h$shg ncedr of th€
wry low, low and nodcralc ilcdn. hot$.hokis of Colrer
Comty.
BOARD OF COLINTY COMMISSIONERS
COI,I,IER COUNTY, F[,ORIDA
lll
William L. McDaniel, Jr.. Chairman
I])
Approved
Jeflrev A.unty Attomey
16.F.1.a
Packet Pg. 1177 Attachment: Reso FY 22 through 2.22.22 (21278 : Reso's 2.22, 2022)