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Agenda 01/10/2023 Item #16D 1 (To reflect proper accounts receivable balances in the Countys financial records by writing off uncollectible debt in the amount of $53,747.18)SEE REVERSE SIDE  Proposed Agenda Changes Board of County Commissioners Meeting January 10, 2023 Continue Item 11C to the February 14, 2023, BCC Meeting: Recommendation to direct the County Manager to bring an agreement with Comcast Cable Communications, LLC, (Comcast) to a future Board of County Commissioners (Board) meeting to expand broadband and other cable-related services to identified underserved portions of Collier County. (James French, Growth Management and Community Development Department Head) (All Districts) (Staff’s Request) Continue Item 16D1 to the January 24, 2023, BCC Meeting: Recommendation to approve and authorize the removal of uncollectible accounts receivables in the amount of $53,747.18 from the financial records of the Library Division in accordance with Resolution No. 2006- 252 and authorize the Chairman to execute the attached Resolution. (All Districts) (Staff’s Request) Continue Item 16C2 to the January 24, 2023, BCC Meeting: Recommendation to approve a Resolution removing uncollectible accounts receivable and their respective balances from the financial records of Collier County Public Utilities Department in the amount of $8,539.44 within Water-Sewer District Operating Fund (408) and Landfill Operating Fund (470). (All Districts) (Staff’s Request) Continue Item 16G1 to the January 24, 2023, BCC Meeting: Recommendation to approve and authorize the removal of uncollectible accounts receivable in the amount of $2,050.36 from the financial records of the Airport Authority Fund (495) in accordance with Resolution 2006-252 and authorize the Chair to execute the attached Resolution. (All Districts) (Staff’s Request) Move Item 16K6 to be 12B to be heard at 10 AM: Report to the Board of County Commissioners in response to Public Comments at the December 13, 2022, Regular Meeting regarding potential conditions required by a COVID-19 Extra Mile Migrant Farmworker grant. (All Districts) (Commissioner Saunders’, Commissioner McDaniel’s, and Commissioner Hall’s Separate Requests) Notes: Correct discrepancy in Item 9B Title: Should be “Recommendation to deny” rather than “Recommendation to approve” to align with the recommendation published in the executive summary. TIME CERTAIN ITEMS: Companion Items 9A and 9B to be heard following the completion of items under sections 11 and 12: Isles of Capri Mixed Use Planned Unit Development (MPUD) Zoning District. Item 12B to be heard at 10 AM: Report to the Board of County Commissioners in response to Public Comments at the December 13, 2022, Regular Meeting regarding potential conditions required by a COVID- 19 Extra Mile Migrant Farmworker grant. 1/12/2023 9:57 AM 16.D.1 01 / 10/2023 EXECUTIVE SUMMARY Recommendation to approve and authorize the removal of uncollectible accounts receivables in the amount of $53,747.18 from the financial records of the Library Division in accordance with Resolution No. 2006-252 and authorize the Chairman to execute the attached Resolution. OBJECTIVE: To reflect proper accounts receivable balances in the County's financial records by writing off uncollectible debt in the amount of $53,747.18. CONSIDERATIONS: A review of accounts receivable for the likelihood of collection is required by Resolution No. 2006-252 during each fiscal year-end. Following diligent efforts to collect these past amounts, including mailed notices, telephone calls, and locking patron library accounts from further use, the Library Division has determined that the identified receivables attached to this Executive Summary are uncollectible. These transactions have been in accounts receivables with collection efforts for at least five (5) years. The Division collected $186,768.12 in lost materials, processing fees, and overdue fines for FY2017-2018. Of the over 2 million library materials checked out during FY2017-2018, approximately 0.01 % were not returned by borrowers. 99.99% were returned. The value of the materials and the processing fees incurred on these materials is $23,035.18. Additionally, $30,712 in overdue fines was not paid on 15,491 materials that were returned late by library patrons. The total amount unpaid is $53,747.18. This review is performed annually by the Library Division staff in compliance with Resolution No. 2006-252. FISCAL IMPACT: An allowance for uncollectible accounts will be charged to remove the total amount of $53,747.18 from the Library Division general fund budget. GROWTH MANAGEMENT IMPACT: None. LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney, is approved as to form and legality, and requires majority vote for approval. -JAK RECOMMENDATION: To approve and authorize the removal of uncollectible accounts receivables in the amount of $53,747.18 from the financial records of the Library Division in accordance with Resolution No. 2006- 252 and authorizes the Chairman to execute the attached Resolution. Prepared By: Yahaira Magee, Budget Analyst I, Operations and Veterans Services Division ATTACHMENT(S) 1. Fy 2018 Aged Accounts Report (XLSX) 2. Resolution 2006-252 (PDF) 3. Resolution - Library 2022 remove aged accts receivable -JAK Updated (DOCX) Packet Pg. 800 16.D.1 01/10/2023 COLLIER COUNTY Board of County Commissioners Item Number: 16.D.1 Doe ID: 23890 Item Summary: Recommendation to approve and authorize the removal of uncollectible accounts receivables in the amount of $53,747.18 from the financial records of the Library Division in accordance with Resolution No. 2006-252 and authorize the Chairman to execute the attached Resolution. Meeting Date: 01/10/2023 Prepared by: Title: — Operations & Veteran Services Name: Yahaira Magee 12/20/2022 10:07 AM Submitted by: Title: — Operations & Veteran Services Name: Jeff Newman 12/20/2022 10:07 AM Approved By: Review: Operations & Veteran Services Jeff Newman Additional Reviewer Library Catherine Cowser Additional Reviewer Public Services Department Todd Henry PSD Level 1 Reviewer Museum Amanda O. Townsend Additional Reviewer Public Services Department Tanya Williams PSD Department Head Review County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Office of Management and Budget Christopher Johnson Additional Reviewer Community & Human Services Maggie Lopez Additional Reviewer County Manager's Office Dan Rodriguez Level 4 County Manager Review Board of County Commissioners Geoffrey Willig Meeting Pending Completed 12/20/2022 10:07 AM Completed 12/20/2022 10:13 AM Completed 12/20/2022 12:38 PM Completed 12/22/2022 2:05 PM Completed 01/03/2023 8:52 AM Completed 01/03/2023 8:57 AM Completed 01/03/2023 9:09 AM Completed 01/03/2023 4:24 PM Completed 01/03/2023 8:43 PM Completed 01/04/2023 8:49 AM 01/10/2023 9:00 AM Packet Pg. 801 16.D.1.a Overdue Fines, Fees and Materials Not Returned FY 2017 - 2018 Fees Owed/Materials Not Returned Fines Only (Overdues) FY18 System -wide Circulation Number of Items Overdue/Fines Not Paid 15,491 Total 2,037,200 $ 23,035.18 $ 30,712.00 53,747.18 Number of Items I Percentage of items checked -out, but Not Returned not returned 140 0.01 Packet Pg. 802 16.D.1.b RESOLUTION NO. 2006_ 252 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPROVING PROCEDURES FOR MANAGING MISCELLANIOUS RECEIVABLES WHEREAS, it is the responsibility of each department to manage the collection of miscellaneous accounts receivable. WHEREAS, the Independent Auditor's Management Letter prepared by KPMG for the fiscal year ending September 30, 2004 revealed the following system wide deficiency, "the Board of County Commissioners does not follow-up on delinquent miscellaneous receivables. " WHEREAS, on February 8, 2006, County Manager James V. Mudd informed the Inspector General of the State of Florida, Ms. Annette C. Kittrell, that a procedure to monitor delinquency and collectabilty of miscellaneous receivables, including a write-off procedure, will be implemented by September 30, 2006. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, THAT: The Board of County Commissioners hereby approves these Procedures for Managing Miscellaneous Receivables. THIS RESOLUTION is adopted after motion, second, and majority vote favoring adoption this,2& m day of h 6pr 2006. ATTEST BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, Clerk COLLIER COUNTY, FLORIDA By 4 AS i �: Frank Halas, Chairman $IQn tArt �tr Approve and legal sufficiency: r ., L4 AA OL, A ,J illiam Wountford, Assi t County Attorney Packet Pg. 803 1ti.D.1.b DRAFT Procedures for Managing Miscellaneous Receivables It is the responsibility of each department to manage the collection of their accounts receivable. The following shall be collection procedures for managing miscellaneous receivables. This procedure excludes those areas covered elsewhere by resolution, ordinance, and/or by separate policy. A. A past -due notice will be sent 30-days after due date. B. 30-days after the first past due notice is sent (60-days past original due date) a second past due notice will be sent. C. After a 10-day grace period following the second past due notice (70-days past original due date), the account will be sent to the county's contracted collection agency. D. When, at any stage during the billing and collection procedure, a notice is returned because the Postal Service can not effectuate delivery, staff shall make reasonable efforts to ascertain the correct mailing address. E. Nothing contained in this section shall preclude reasonable telephone or other appropriate contact for billing and collection purposes, in accordance with applicable laws. F. A reasonable and customary payment plan may be made available to all service recipients or reasonable parties. Should the service recipient or reasonable party at any point fail to meet the terms or conditions of the payment plan, the unpaid balance shall be administered in accordance with this section. G. Prior to the end of each fiscal year, county department directors shall review all past due accounts and approve the discontinuance of collection efforts for those receivables that appear to be uncollectible, and report such accounts to the Board of County Commissioners. H. The Board may, after reviewing these past due accounts and after finding that diligent efforts at collection have proved unsuccessful, remove these past due accounts from active accounts receivable in accordance with generally accepted accounting procedures and pursuant to law by Resolution. Packet Pg. 804 16.D.1.c RESOLUTION NO.2022- A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, TO REMOVE AGED ACCOUNTS RECEIVABLE FROM ACTIVE ACCOUNTS RECEIVABLE, FINDING THAT DILIGENT EFFORTS HAVE BEEN MADE TO RECAPTURE THE FUNDS AND THE FUNDS ARE NOT COLLECTIBLE OR OTHERWISE REQUIRE REMOVAL FROM THE FINANCIAL RECORDS OF THE LIBRARY DIVISION. WHEREAS, pursuant to Resolution 2006-252, the Board of County Commissioners (Board) has established a procedure to remove past due accounts from active accounts receivable where diligent efforts at collection have proved unsuccessful; and WHEREAS, Collier County Public Library Division diligently attempted, without success, to collect on past due accounts totaling $23,035.18 for materials not returned and service fees, and $30,712.00 for overdue fines of materials returned by patrons listed within active accounts receivable records; and WHEREAS, all items requested for removal are aged at least five years; and WHEREAS, the Library Advisory Board is recommending that the Board remove past aged accounts receivable from active accounts receivable. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: I. The Board finds that the Collier County Public Library Division has made diligent effo 11 s to collect the total debt amount by researching the balances and reviewing any applicable records for fu11her information. 2. Despite diligent efforts, the Library Division is not able to collect the debts of materials not returned and service fees of $23,035.18 or the $30,712.00 in overdue fines that were not paid on materials returned by patrons. 3. The Board finds that the total amount of $53,747.18 may be removed from active accounts receivable in accordance with generally accepted accounting procedures and pursuant to law by Resolution. THIS RESOLUTION ADOPTED after motion, second and majority vote, this day of --------------------2022. ATTEST: CRYSTAL K. KINZEL, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA LN . Deputy Clerk Rick LoCastro, Chaiman Approved as to form and legality: Jeffrey A. Klatzkow, County Attorney 2022 Resolution — Uncollectible Fines and Fees Collier County Public Library Packet Pg. 805