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Agenda 01/10/2023 Item #16F3 (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)16.F.3 01 / 10/2023 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 January 10, 2023. 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 23 through 1.10.23 (PDF) Packet Pg. 1038 16.F.3 01/10/2023 COLLIER COUNTY Board of County Commissioners Item Number: 16.F.3 Doc ID: 24198 Item Summary: Recommendation to adopt a resolution approving amendments (appropriating grants, donations, contributions, or insurance proceeds) to the FY22-23 Adopted Budget. Meeting Date: 01/10/2023 Prepared by: Title: — Office of Management and Budget Name: Debra Windsor 12/28/2022 10:33 AM Submitted by: Title: Accountant, Senior — Office of Management and Budget Name: Christopher Johnson 12/28/2022 10:33 AM Approved By: Review: Office of Management and Budget County Attorney's Office Office of Management and Budget County Manager's Office Office of Management and Budget 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 Christopher Johnson Additional Reviewer Ed Finn Additional Reviewer Laura Zautcke Additional Reviewer Amy Patterson Level 4 County Manager Review Geoffrey Willig Meeting Pending Completed 12/28/2022 10:34 AM Completed 12/29/2022 10:36 AM Completed 12/29/2022 10:43 AM Completed 01/02/2023 3:35 PM Completed 01/03/2023 12:19 PM Completed 01/03/2023 5:16 PM 01/10/2023 9:00 AM Packet Pg. 1039 16.F.3.a RESOLUTION NO. 23- 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 Collier 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 N WHEREAS, the Board has determined that it is appropriate to amend the Budget for Fiscal Year 2022-23 by resolution pursuant to Section 0 N 129.06, Florida Statutes. 0 NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA. that r to 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. tit d' FUND BUDGET AMENDMENT NUMBER INCREASE (DECREASE) RECEIPT INCREASE (DECREASE) EXPENDITURE INCREASE (DECREASE) EXPLANATION FOR RESERVES APPROPRIATION 00 a) T- v M N 711 23-112 (12/13/22-16A23) 5500.D00.00 $500.000,00 To recognise funds needed for the Colter County Golden Gate City 6 Growth Management Grants Water Resource ProtectiwliRestoratiOn Master Plan. t 707 23-119 (12/1322-16132) S600.W0 00 S640.666,67 (S40.666 67) To recognize rands needed to provide services to qualified Collier tM Human Senices Grant County Cinzcris in compliance with grant responsibilities and 0 0 regulations. Funds are also needed to ensure compliance with the 10 matching requirements. ++ M N 707 23.120 12/1322-16D2 ( } S905 n0.94 S937,416.93 ($32.185.99) To rec t�tnize funds needed to provide senices to qualified Collier Hwnan Services Grant County Chatris in compliance with grant responsibilities and ly regulations. Funds are also needed to ensure compliance with the 10 0 matching requirements_ 707 23-121 (12J13122-16D2) S277.100 00 $293.726,00 ($16,626.00) To recognize fiords needed to provide services to qualified Collier Human Services Chant Canty Citizens in compliance with grant responsibilities and regulations Funds are also needed to ensure compliance with the 10 4) matching requirements- 0 707 23.122 (12/1322-16D2) S51 728.59 S51,728.59 To recognize Rinds needed to provide senices to qualified Conier Human Services Grant County Citizens in compliance with grant responsibilities and Q regulations Funds are also needed to ensure compliance with the 1C matching requirements. 707 23-123 0 V13122-16D3) S307,985,60 S307,985.60 To recognize funds needed to ensure continuous operation in Human Services Grant compliance with the Alzheuner s Disease Ininaii%c (AD[) grant agreement 203-22 707 23-124 (12113/22-$6D3) $50.000.00 S50.0w 00 To recognize Funds needed to ensure continuous operation in Human Services Ceram compliance wah the Community Care for the Elderly (CCE) grant agreement 203.22. 129 23.125 (12713/22-16D7) 5100000.0D $100,000.00 To recognize funds donated from Friends of the Library of Collier Library GramsTrgect County, Inc. to the Collier County Public Library to be used soley fa the purchase of cHuoks and eAudio, Packet Pg. 1040 16.F.3.a 705 Housing Grants 493 EMS Grant 705 Housing Grants 703 Admin Service Grant 23-126(12/13122-16D9) 23-127(12113/22-16E12) 23-128 (1 I' 13122-16D8) $1.790.192.00 S1,790,192.00 $72,756.00 $72.756.00 $861716.00 $961,71600 23-130(12/13/22-16F]) $109275,00 $109,275.00 To recognize allocation of the Local Assistance and Tribal Consislencv Fund (LATCF) allocation from the U.S. Treasury. To recognize funds needed to provide necessary medical rescue equipment for the division. To recognize funds for the needs of homeless individuals or families risk of homelessness in areas affected by a major disaster declared pursuant to the Robert T. Stafford Disaster Relief and Emergency Assistance Act. Tc recognize funds needed for the Emergency Management prograrr enhancement per the scope of work outlined in the Emergency Management Performance Grant (EMPG) G0380. 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 10th day of January, 2023, after motion, second and majority vote. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL K. KINZEL, CLERK COLLIER COUNTY. FLORIDA By: By: Deputy Clerk Rick LoCastro, Chairman Approv_4ie1c form and legality: Jeffrey 4./KljryMw, County Attorney Packet Pg. 1041