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Agenda 07/12/2022 Item #17E (Resolution - Amending FY21/22 Adopted Budget)07/12/2022 EXECUTIVE SUMMARY Recommendation to adopt a resolution approving amendments (appropriating carry forward, transfers, and supplemental revenue) 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. Certain budget amendments that increase the total appropriations of a fund over the adopted annual budget must be approved by resolution of the Board of County Commissioners after an advertised public hearing. Budget amendments requiring such approval include the appropriation of carry forward, interfund transfers, and supplemental revenue. The budget amendments in the attached resolution cover Board approved items through July 12, 2022. This is a public hearing to amend the budget for Fiscal Year 2021-22. Each of these budget amendments has been reviewed and gpi2roved by the Board of CoIM Commissioners via separate Executive Summaries. A summary of the attached resolution has been advertised as required in Section 129.06 Florida Statutes. The attached resolution was available for public review and inspection with the related budget amendments and executive summary at the Office of Management and Budget. The amendments and summary are included herein by reference in the resolution. 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: All grants and their budget amendments are approved by the Board via an executive summary. Since grant budget amendments increase revenues, the budget amendments are brought back to the Board in accordance with Florida Statutes. This is the last Board meeting until September 13' and Divisions administering the grants are in need to have their budgets amended and inputted into the accounting system so they may start or continue meeting their objectives in a timely manner. FISCAL IMPACT: The amendments and related 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: The County Attorney's Office has reviewed and approved the attached resolution for legal sufficiency - JAK. RECOMMENDATION: That the Board adopts the attached resolution amending the Fiscal Year 2021 - 22 adopted budget. I Packet Pg. 2064 07/12/2022 Prepared by: Edward Finn, Director of Corporate Financial Management Services Office of Management & Budget ATTACHMENT(S) 1. Resolution Format FY22 through 7.12.22 (2022-PH) S July (PDF) I Packet Pg. 2065 07/12/2022 COLLIER COUNTY Board of County Commissioners Item Number: ITE Doc ID: 22659 Item Summary: Recommendation to adopt a resolution approving amendments (appropriating carry forward, transfers, and supplemental revenue) to the FY21-22 Adopted Budget. Meeting Date: 07/12/2022 Prepared by: Title: — Office of Management and Budget Name: Debra Windsor 06/30/2022 3:30 PM Submitted by: Title: Director - Facilities Maangement — Facilities Management Name: Ed Finn 06/30/2022 3:30 PM Approved By: Review: Office of Management and Budget Office of Management and Budget Facilities Management County Attorney's Office County Managers Office Board of County Commissioners Debra Windsor Level 3 OMB Gatekeeper Review Laura Zautcke Additional Reviewer Ed Finn Additional Reviewer Jeffrey A. KI atzkow Level 3 County Attorney's Office Review Dan Rodriguez Level 4 County Manager Review Geoffrey Willig Meeting Pending Completed 06/3012022 3:31 PM Completed 06/30/2022 4:38 PM Completed 07/06/2022 1:20 PM Completed 07/06/2022 1:58 PM Completed 07/0612022 2:40 PM 07/12/2022 9:00 AM Packet Pg. 2066 RESOLUTION NO. 22- A RESOLUrION PtRStTANT TO SECTION 129.06(2), FLORIDA STATUTES, AMENDING THE BUDGET FOR THE 2021-22 FISCAL ITAPL 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 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 202 1 - 22 Budget is so amended. INCREASE (DECREASE) BUDGET CARRY FORWARD AMENDMENT OR [NTERFUND FUND NUMBERS TRANSFERS IN 409 22-577 (3/g/22-1 IC) 273,100.00 Coffier County Water Sewer Motor Pool Capital 499 22-538 (6/28/22-16G I) Aiport Match 040 22-540 (6/2&22-16J2) Sherriff 9,511.00 INCREASE INCREASE INCREASE INCREASE (DECREASE) (DECREASE) (DECREASE) (DECREASE) INTERFUND RECEIPT EXPENDITURE RESERVES TRANSFERS 273,100.00 To recograze funds needed for Motor Pool Capital for two BCC approved eVanded vehicles. 9,511,00 To recognize funds needed for the design phase of a 12,000 sq. ft. aircraft hangar at Marco Island Executive Airport (MKY). 4,000A0.00 4,000,ODO.00 To recognize fimds needed to caver increased salaries and benefits related to a md-year plan pay update to remain competitive for recru9mrm and retentim due to the current economic inpact of the costs of Wing in Collier County, The following budget amendments with an approval date of July 121h, 2022 are being reviewed and approved or disapproved in today's meeting within the various sections of the Board's agenda. If an item is not approved by the Board, the applicable budget amendment will not be processed. 707 22-569 (7/12/22-16D) 24,609.78 352,898.00 377,497.78 Human Scrvi=s Grant To recognize fimtIs needed for cash match and support services for frail and elderly citizens of Collier County and thew caregivers. 707 22-572 (7/12/22-16D) 8,025-56 140,000,00 148,025-56 Human Services Grant To recognize funds needed for cash match and support services for firai and elderly citizens of Collier County and tbeir caregivers. I Packet Pg. 2067 1 BE IT FURTHER RESOLVED that the Clerk is hereby ordered and directed to spread this Resolution in full among ffie minutes of this meeting for permanent record in his office. This Resolution adopted this 12th day of July. 2022, after motion, second and majority vote. ATTEST: BOARD OF COLNTY COMMISSIONERS CRYSTAL K. KINZEL, CLERK COLLIER COUNTY, FLORIDA By: as1oA)*Jand legality: Jeffrey At I#Iat4diw, County Attorney By: William L. McDaniel, Jr., Chairman -2- I Packet Pg. 2068