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Agenda 01/10/2023 Item #17A (BCC 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)17.A 01 / 10/2023 EXECUTIVE SUMMARY Recommendation to adopt a resolution approving amendments (appropriating carry forward, transfers, and supplemental revenue) 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. Certain budget amendments that increase the total appropriations of a fund over the adopted annual budget must be approved by resolution of the Board of County Commissioners after an advertised public hearing. Budget amendments requiring such approval include the appropriation of carry forward, interfund transfers, and supplemental revenue. The budget amendments in the attached resolution cover Board approved items through January 10, 2023. This is a public hearing to amend the budget for Fiscal Year 2022-23. Each of these budget amendments has been reviewed and approved by the Board of County Commissioners via separate Executive Summaries. A summary of the attached resolution has been advertised as required in Section 129.06 Florida Statutes. The attached resolution was available for public review and inspection with the related budget amendments and executive summary at the Office of Management and Budget. The amendments and summary are included herein by reference in the resolution. FISCAL IMPACT: The amendments and related 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: The County Attorney's Office has reviewed and approved the attached resolution for legal sufficiency - JAK. RECOMMENDATION: That the Board adopts the attached resolution amending the Fiscal Year 2022-23 adopted budget. Prepared by: Chris Johnson, Interim Director of Corporate Financial Management Services Office of Management & Budget ATTACHMENT(S) 1. Resolution Format FY23 through 1.10.23 (2023-PH) (PDF) Packet Pg. 1396 17.A 01/10/2023 COLLIER COUNTY Board of County Commissioners Item Number: 17.A Doc ID: 24199 Item Summary: Recommendation to adopt a resolution approving amendments (appropriating carry forward, transfers, and supplemental revenue) 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 10:37 AM Submitted by: Title: Accountant, Senior — Office of Management and Budget Name: Christopher Johnson 12/28/2022 10:37 AM Approved By: Review: Office of Management and Budget Office of Management and Budget County Manager's Office Office of Management and Budget County Attorney's Office County Manager's Office Board of County Commissioners Debra Windsor Level 3 OMB Gatekeeper Review Christopher Johnson Additional Reviewer Ed Finn Additional Reviewer Laura Zautcke Additional Reviewer Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Amy Patterson Level 4 County Manager Review Geoffrey Willig Meeting Pending Completed 12/28/2022 10:37 AM Completed 12/29/2022 10:27 AM Completed 01/02/2023 3:35 PM Completed 01/03/2023 12:20 PM Completed 01/03/2023 3:39 PM Completed 01/03/2023 5:17 PM 01/10/2023 9:00 AM Packet Pg. 1397 RESOLt1'IOlN NO.23- A RESOLUTION PURSUANT TO SECTION 129.06(2), FLORIDA STATUTES, AMENDING 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 t^y N WHEREAS, the Board of County Commissioners of Collier County, Florida. has received copies of budget amendments which N 0 appropriate: unanticipated carry forward, or make transfers from one fund to another; and to WHEREAS, the Board has determined that it is appropriate to amend the Budget for Fiscal Year 2022-23 by resolution pursuant L to Section 129.06. Florida Statutes. d 2 NOW. THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, 2 FLORIDA, that the budget amendments to the FY 2022-23 Budget described below are approved and hereby adopted and the FY 2022- IL 23 Budget is so amended. N INCREASE (DECREASE) INCREASE _ IL BUDGET CARRYFORWARD INCREASE INCREASE INCREASE (DECREASE) M AMENDMENT OR INTERFUND (DECREASE) (DECREASE) (DECREASE) INTERFUND o FUND NUMBERS TRANSFERS IN RECEIPT EXPENDITURE RESERVES TRANSFERS M N O 707 23-118 (12/13/22-16D2) 29,510,66 495,000.00 527,450.00 Human Services Grant To recognize funds needed to provide services to qualified s Collier County Citizens in compliance with grant responsibilities and regulations. Funds are also needed to O ensure compliance with the 10% matching requirements. s r� 704 23-131 (12/13/22- l6F 1) 3,46900 3,469.00 C4 Admin Service Match To recognize funds needed for the match portion of Emergency Management Performance Grant (EMPG) cc G0380. E L O 336 23-132(12/13/22-16F4) 3,800,000.00 (446,823lbt 4,246,823.16 LL Road Impact Fee Fund To re-establish budget transfers to fund the Wilson Benfield p Road Extension project. 7 O 040 23-134 (12/13/22-16J5) 2,400,000.00 2,400,000.00 N d Sheriffs General Fund To recognize funds needed to cover overtime, benefits on IX overtime and operating expenses accrued during Hurricane Ian. m Packet Pg. 1398 17.A. a 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 I Oth day of January, 2023, after motion, second and majority vote. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL K. KINZEL, CLERK COLLIER COUNTY. FLORIDA By: DEPUTY Approvecia to T1egality: Jeffrey A,-WIat4kpw.. County Attorney By: Rick LoCastro, Chairman M N O N O r r to C �L cc m 2 3 tL CD rn r N Packet Pg. 1399