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Agenda 01/10/2023 Item #16G1 (For the BCC to authorize the removal of Airport Authority past due accounts receivable considered uncollectible)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.G.1 01 / 10/2023 EXECUTIVE SUMMARY 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. OBJECTIVE: For the Board of County Commissioners (BCC) to authorize the removal of Airport Authority past due accounts receivable considered uncollectible, in the amount of $2,050.36, in order to reflect proper accounts receivable balances in the county financial records. CONSIDERATIONS: A review of accounts receivable for likelihood of collection is required by Resolution 2006-252 during each fiscal year end. After exhausting research and collection efforts, staff has discontinued efforts to collect the list of miscellaneous receivables attached as an exhibit to this Executive Summary. All items requested for removal are now considered uncollectible after diligent efforts have been exhausted. The account being written off involves the Immokalee Regional Airport related to overnight parking fees assessed on a damaged single engine aircraft. The fees were partially paid by insurance. The aircraft was sold and the original owner did not pay the remaining balance. The Airport Authority's operations generated approximately $9.7 million in cumulative gross revenue in fiscal year 2022. The records to be removed constitute less than 0.02% of annual gross revenues generated through operations. This exercise will continue to be performed on an annual basis at fiscal year-end by the Airport Authority Financial Support staff to remain in compliance with the BCC adopted Resolution 2006-252. FISCAL IMPACT: An allowance for uncollectible accounts will be charged $2,050.36 to remove the uncollectible amounts from Airport Authority Fund (495). GROWTH MANAGEMENT IMPACT: There is no impact to the growth management impact associated with this Executive Summary. LEGAL CONSIDERATIONS: This item is approved as to form and legality, and requires majority vote for Board approval. -JAK RECOMMENDATION: That the Board of County Commissioners approved and authorizes the removal of uncollectible receivables 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. Prepared by: Andrew Bennett, Executive Airports Manager, Airport Authority ATTACHMENT(S) 1. Resolution - Airport uncollectible accounts - JAK signed (PDF) 2. Uncollectible Accounts 495 (XLSX) 3. Resolution 2006-252 (PDF) Packet Pg. 1042 16.G.1 01/10/2023 COLLIER COUNTY Board of County Commissioners Item Number: 16.G.1 Doe ID: 23999 Item Summary: 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. Meeting Date: 01/10/2023 Prepared by: Title: — Growth Management Operations Support Name: Heather Meyer 11/22/2022 4:44 PM Submitted by: Title: Division Director - Operations Support — Growth Management Department Name: Gene Shue 11/22/2022 4:44 PM Approved By: Review: Airport Authority Andrew Bennett Additional Reviewer Completed 11/23/2022 8:18 AM Growth Management Department Danielle Bates Transportation Management Services Department Completed 11/23/2022 11:26 AM Growth Management Operations Support Gene Shue Additional Reviewer Completed 11/28/2022 12:45 PM Growth Management Department Gene Shue Additional Reviewer Completed 11/28/2022 1:22 PM Growth Management Department Trinity Scott Transportation Completed 12/12/2022 9:10 AM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 12/12/2022 10:53 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 12/16/2022 11:04 AM Office of Management and Budget Christopher Johnson Additional Reviewer Completed 12/27/2022 4:28 PM County Manager's Office Amy Patterson Level 4 County Manager Review Completed 01/04/2023 2:54 PM Board of County Commissioners Geoffrey Willig Meeting Pending 01/10/2023 9:00 AM Packet Pg. 1043 16.G.1.a RESOLUTION NO.2023 - RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, TO REMOVE UNCOLLECTIBLE ACCOUNTS RECEIVABLE FROM AIRPORT AUTHORITY ACTIVE ACCOUNTS RECEIVABLES, FINDING THAT DILIGENT EFFORTS HAVE BEEN MADE TO RECAPTURE THE FUNDS AND THE FUNDS ARE NOT COLLECTIBLE OR OTHERWISE REQUIRE REMOVAL FROM COUNTY FINANCIAL RECORDS. WHEREAS, pursuant to Resolution No. 2006-252, the Board of County Commissioners (Board) established a procedure to remove past due accounts from active accounts receivable where diligent efforts at collection have provide unsuccessful; and WHEREAS, the Collier County Airport Authority has diligently attempted, without success, to collect on past -due accounts totaling $2,050.36. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: 1. The Board finds that the Collier County Airport Authority has made diligent efforts to collect the total debt amount by researching the balances and reviewing any applicable records for further information. 2. Despite diligent efforts, it is not able to collect the debts but is able to determine that these accounts are uncollectible. 3. The Board finds that the total amount of $2,050.36 may be removed from active accounts receivable in accordance with generally accepted accounting procedures and pursuant to law. THIS RESOLUTION ADOPTED after motion, second and majority vote this day of , 2023. ATTEST: CRYSTAL K. KINZEL, CLERK Deputy Clerk Appro jals # and legality: Jeffrey A. Attorney BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA Rick LoCastro, Chairman [22-OPS-00645/1755770/1 ] Packet Pg. 1044 16.G.1.b 11 Invoice I Doc lAssignment I D/BI c I D/BI i I Cust # 0090018257 RV 0090018257 0000304280 0 0090018257 RV 0090018257 0000304280 0 0090018258 RV 0090018258 0000304280 0 0090018258 RV 0090018258 0000304280 0 0090018259 RV 0090018259 0000304280 0 0090018259 RV 0090018259 0000304280 Packet Pg. 1045 16.G.1.b (Customer IFund IF.Ctr I F.Area I Posted lBaseline CHAD L. STENDAL 495 1/10/2020 1/10/2020 CHAD L. STENDAL 495 192330 542 1/10/2020 1/10/2020 CHAD L. STENDAL 495 1/10/2020 1/10/2020 CHAD L. STENDAL 495 192330 542 1/10/2020 1/10/2020 CHAD L. STENDAL 495 1/10/2020 1/10/2020 CHAD L. STENDAL 495 192330 542 1/10/2020 1/10/2020 Packet Pg. 1046 16.G.1.b IDue ITerms JDaysi JAge lCurrent 1-30 days 31-60 days 61-90 days I> 90 days 2/9/2020 Z010 30 1,012 0.00 0.00 0.00 0.00 53.07 2/9/2020 Z010 30 1,012 0.00 0.00 0.00 0.00 884.49 2/9/2020 Z010 30 1,012 0.00 0.00 0.00 0.00 67.20 2/9/2020 Z010 30 1,012 0.00 0.00 0.00 0.00 960.00 2/9/2020 Z010 30 1,012 0.00 0.00 0.00 0.00 5.60 2/9/2020 Z010 30 1,012 0.00 0.00 0.00 0.00 80.00 TOTAL Packet Pg. 1047 16.G.1.b (Amount I Sales Office I Division ICash Journal 53.07 2A01 12 884.49 2A01 12 67.20 2A01 12 960.00 2A01 12 5.60 2A01 12 80.00 2A01 12 2,050.36 Packet Pg. 1048 16.G.1.c RESOLUTION NO. 2006- 2 5 2 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 6er 2006. ATTEST BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, Clerk COLLIER COUNTY, FLORIDA use k Frank Halas, Chairman ! 1 t On��rr hd 1 rssA � Approve as tb and legal sufficiency: illiam �ountford, Assis t County Attorney Packet Pg. 1049 16.G.1.c DRAFT Procedures for Mannino 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. 1050