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Agenda 11/08/2022 Item #16F 3 (Resolution - approving amendments to the FY2022-23 Adopted Budget)11/08/2022 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 November 8, 2022. The budget amendments in the attached Resolution have been reviewed and approved by the Board of Copm Commissioners via separate Executive Summaries. 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 December 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 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. RIECOMMENDATION: 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 23 through 11.8.22 (PDF) I Packet Pg. 1482 11/08/2022 COLLIER COUNTY Board of County Commissioners Item Number: 16.F.3 Doe ID: 23765 Item Summary: Recommendation to adopt a resolution approving amendments (appropriating grants, donations, contributions, or insurance proceeds) to the FY22-23 Adopted Budget. Meeting Date: 11/08/2022 Prepared by: Title: — Office of Management and Budget Name: Debra Windsor 11/01/2022 9:02 AM Submitted by: Title: Accountant, Senior — Office of Management and Budget Name: Christopher Johnson 11/01/2022 9:02 AM Approved By: Review: Office of Management and Budget County Attorney's Office Office of Management and Budget Office of Management and Budget County Manager's Office 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 Christopher Johnson Additional Reviewer Ed Finn Additional Reviewer Amy Patterson Level 4 County Manager Review Geoffrey Willig Meeting Pending Completed 11 /0 1 /2022 9:02 AM Completed 11 /0 1 /2022 9:40 AM Completed 11/01/2022 10:18 AM Completed 11/01/2022 12:22 PM Completed 11/02/2022 1:31 PM Completed 11/02/2022 1:35 PM 11 /08/2022 9: 00 AM I Packet Pg. 1483 1 RESOLUTION NO. 22- A RESOLUTION PURSUANT TO SECTION 129.06(2), FLORIDA STATUTES, TO AMEND THE BUDGET FOR THE 2022-23 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 Co I I ier 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 2022-23 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 2022-23 Budget described below are approved and hereby adopted and the FY 2022-23 Budget is so amended. BUDGET INCREASE INCREASE INCREASE AMENDMENT (DECREASE) (DECREASE) (DECREASE) EXPLANATION FOR FUND NUMBER RECEIPT EXPENDITURE RESERVES APPROPRIATION The following budget amendments with an approval date of November 81h, 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 23-058 (11/02-16D) $281,034.17 $304,203.19 ($23,169.02) To recogrum funds needed to provide services to qualified Collier Human Services Grant County Civens in compliance with gram responsibi[ities and regulawns. Funds are also needed to ensure compliance with die 101 rriatchiT requirerrients. 707 23,059 (11/8122-16D) 547,329.11 S48,054.31 ($725.20) To recogr= funds needed to provide services to qualified Collier Hurmn Services Grant County Citizens in compliance with grant responsibilities and regulations. Funds are also needed to ensure comphance with the 10, rmtehing requirements, 707 23-060 (11/9122-16D) $534,87049 $539,942.49 ($24,072.00) To recograze funds needed to provide services to qualified Collier Human Services Grant County Chiens in compliance with grant responsitifties. at — regulations. Funds are also needed to erisurc compliance with the to, rrotchirg requirements 707 23-06 t (I 1/g/22-16D) $96,870.93 $101,486.71 (S4,615.78) To recognim furds. needed to provide services to qualified Collier flunian Scrvices Grant County Citizens in comphance with gram respcirtsibititics. and regulations. Funds arc also needed to ensure compliance w ith the 101 rrotchrg recturements �z C4 Q 04 Y) 0 0 4) LO to 1- M PIC 04 C14 0 CO) N LL 0 I Packet Pg. 1484 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 November, 2022, after motion, second and majority vote. ATTEST: CRYSTAL K. KINZEL, CLERK By: Deputy CAIerk Approved as to fo ity: �o Jeffrey A. Klatzko'Alco BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: William L. McDaniel, Jr., Chairman iz 04 0 04 JA 0 I Packet Pg. 1485 1