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Agenda 10/11/2022 Item #16F1 (Board of County Commissioners adopts the attached resolution and the related amendments that amend the Fiscal Year 2022-23 adpoted budget)10/11/2022 EXECUTIVE SUMMARY Recommendation to adopt a resolution approving amendments (appropriating grants, donations, contributions, or insurance proceeds) to the Fiscal Year 2022-23 Adopted Budget. OBJECTIVE: That the Board of County Commissioners adopts the attached resolution and the related amendments that amend the Fiscal Year 2022-23 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 October 11, 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 2022- 23 adopted budget. Prepared by: Chris Johnson, Interim Director - Corporate Financial Planning and Management Services Office of Management and Budget ATTACHMENT(S) 1. Reso FY 22 through 10.11.22 rev_ (PDF) 16.F.1 Packet Pg. 717 10/11/2022 COLLIER COUNTY Board of County Commissioners Item Number: 16.F.1 Doc ID: 23486 Item Summary: Recommendation to adopt a resolution approving amendments (appropriating grants, donations, contributions, or insurance proceeds) to the FY22-23 Adopted Budget. Meeting Date: 10/11/2022 Prepared by: Title: – Office of Management and Budget Name: Debra Windsor 10/04/2022 9:08 AM Submitted by: Title: Director - Facilities Maangement – County Manager's Office Name: Ed Finn 10/04/2022 9:08 AM Approved By: Review: Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 10/04/2022 9:09 AM Office of Management and Budget Laura Zautcke Additional Reviewer Completed 10/04/2022 11:30 AM Office of Management and Budget Christopher Johnson Additional Reviewer Completed 10/04/2022 12:41 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 10/04/2022 2:30 PM County Manager's Office Ed Finn Additional Reviewer Completed 10/05/2022 9:16 AM County Manager's Office Geoffrey Willig Level 4 County Manager Review Completed 10/05/2022 11:12 AM Board of County Commissioners Geoffrey Willig Meeting Pending 10/11/2022 9:00 AM 16.F.1 Packet Pg. 718 Itl:sOl.t I IO\ \O. 22- ,\ RESOLI l'tO\ Pt RSt,\\t tOSU( 1lO\ 129.06(2), I'LORIDA S'rAItTES,-IO AIIEID l ltU Bt I)(;E t FOII I t_ 2022-23 FIS( AL t E.\R. WHEREAS. Section 129.06(2). Florida Statutes. provides that the Board ofCount) Commissioners (hereinafter also referred to as "Board") at an) lime within a fiscal year may amend a budget for that )ear. and provides the procedures therefore; and WIIEREAS. the Board ofCounty Commissioners ofCollier County. Florida. has reccived copies ofbudget amendments which provide for but are not limhed to: revenue lrom grants. donations or contributions. or insurance proceeds for a designated purpose: and WtIEREAS. the Board ofCounty Commissioners ofCollier County. [:lorida, has received copies ofbudget amendmenls where increased rcceipts lot enterprise or proprietary funds received for a particular purpose may be appropriated and expended for that purpos€. WHEREAS, the Board ofCounty Commissioners ofCollier County. Florida, has received copies ofbudget amendments where reserve for future construction and improvements are appropriated for the purposes for which the rcserve was made: and WHEREAS, the Board has detcrmined that it is appropriate to amend the Budget for Fiscal Year 2022-23 b)'resolution pursuant to Section 129.06. Florida Statuies. NOW, TIIEREFORE. BE IT RESOLvED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY. FLORIDA. that the budgct amcndments lo the FY 2022-23 Budget described belorv are approved and hereby adopted and the FY 2022-23 Budgel is so amended. trt,NI) BUDCET AMENDMENT NUl\4BER INCR-EASE (DECREASE) RECEIPT INCREASE (DECREASE) RESERVES EXPLANATION IJOR APPROPRIA TION INCREASE (DECREASE) t]XPENDI URI] 4t4 CATT Ganr .1:{ SHII'(iranr I:llS 2l-798 (9I:rl-t6Al8)sl52.3tl 00 $15:.3t3 00 12-?99(9/ll/22-16A18) 53.86,1.85000 51.864.85000 72-1 54 t.9 t77 122. t6D2)sll.000 00 sl r.0o! 00 :2,r% (9':7112-16E7)st.50EJ90 65 S1.508.190 65 To recognir fmds needed for consh,cr,on ofa ncw nrinten.nce To rccoenne Itnds needed for Colli.r Arcs Tmn! OpemrDns and Public Traroponatioi Senres To rEcosni?! limd. ne.ded ro meEt rhc hd3ingn..& ofrhc lery lo*.loq and rnodersre mcom. hoNeholik of('oIE. To r..o8r@ dre.r palm.nrr f.oln the A,{.ncy fc. Herlh Car. Ad,Mtrs,.ho (AHCA) fo rhc V.dr..'d VIMB.d ( rr. Organiadod (MCO) prosrlm umcd Sur*d. McdEld yoMSed C.re {SMi,lC) rh.r *!s app.oycd by C. .r fc M.di.re & ItGdE.d S.Nies (C\lS) BE lT FUR'fHER RESOLVED thal the Clerk is hereby ordered and directed lo spread this Resolution in lull among $e minules of rhis meering lbr permanenl record in his omce. l'his Resolurion adopted lhis I lth day ofOctober, 2022. after motion. second and majorily vote. ATILST: BOARD OF COLNTY COMMISSIONERS CRYSTAL K. KINZEL, CLERK COLLIT]R COUNTY, FLORIDA llt Depu Approved a t, Jcl-fre) A (' unl) Aflome) William L. McDaniel. Jr.. Chairman 16.F.1.a Packet Pg. 719 Attachment: Reso FY 22 through 10.11.22 rev_ (23486 : Reso's 10.11, 2022)