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Agenda 05/09/2023 Item #16F 6 (Resolution - Amendment to the FY 2022-23 Adopted budget)16.F.6 05/09/2023 EXECUTIVE SUMMARY Recommendation to adopt a resolution approving amendments (appropriating grants, donations, contributions or insurance proceeds) to the Fiscal Year 2022-23 Adopted Budget. (The budget amendments in the attached Resolution have been reviewed and approved by the Board of County Commissioners via separate Executive Summaries.) 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 April 25, 2023. The budget amendments in the attached Resolution have been reviewed and approved by the Board of County Commissioners via separate Executive Summaries. In addition, a budget amendment related to the sale of fuel by the Parks and Recreation Division at the proposed rate schedules for County Owned marinas for 2023, has an approval date of today. If the item is not approved by the Board, the applicable budget amendment will not be processed. 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 5.09.23 rev (PDF) Packet Pg. 1059 16.F.6 05/09/2023 COLLIER COUNTY Board of County Commissioners Item Number: 16.F.6 Doe ID: 25370 Item Summary: Recommendation to adopt a Resolution approving amendments (appropriating grants, donations, contributions, or insurance proceeds) to the Fiscal Year 2022-23 Adopted Budget. (The budget amendments in the attached Resolution have been reviewed and approved by the Board of County Commissioners via separate Executive Summaries.) Meeting Date: 05/09/2023 Prepared by: Title: — Office of Management and Budget Name: Debra Windsor 05/03/2023 10:50 AM Submitted by: Title: Accountant, Senior — Office of Management and Budget Name: Christopher Johnson 05/03/2023 10:50 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 Laura Zautcke Additional Reviewer Ed Finn Additional Reviewer Christopher Johnson Additional Reviewer Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Amy Patterson Level 4 County Manager Review Geoffrey Willig Meeting Pending Completed 05/03/2023 10:51 AM Completed 05/03/2023 11:21 AM Completed 05/03/2023 1:15 PM Completed 05/03/2023 1:29 PM Completed 05/03/2023 2:33 PM Completed 05/03/2023 2:34 PM 05/09/2023 9:00 AM Packet Pg. 1060 16.F.6.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 bul 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) FUND NUMBER RECEIPT EXPENDITURE RESERVES EXPLANATION FOR APPROPRIATION 313 23-359 (4/25/23-16A 13) Road Construction Gas Taxes 310 23-360 (4/25/23-16A 13) Growth Mgt Transportation Capital 711 Growth Mgt Grants 711 Growth Mgt Grants 711 Growth Mgt Grants 707 Human Services Grant 23-361 (4/25/23-16A19) 23-362 (4/25/23-16A21) 23-363 (4/25/23-16A22) 23-365 (4/25/23-16D6) 081 23-367(4/25/23-16J1) Supervisor of Elections Grants 759 23-368(4/25/23-16F3) Amateur Sports Complex $63,000.00 $63,000.00 To recognize funds needed to fund ongoing work. $59,648.76 $59,648.76 To recognize funds needed to fund ongoing work. $818,622.00 $818,622.00 To recognize funds needed to pave shoulders on Immokalce Rd. (CR846) that protects the edge of pavement and provides a safe area for motorists to pull off the roadway. $125,000.00 $125,000.00 To recognize funds needed for construction of bike lanes and paved shoulders along 11 Ith Ave. N. from Bluebill Ave. Bridge to 7th St. N. $983,670.00 $983,670.00 To recognize funds needed for construction of paved bike lanes on both sides of Green Blvd. from Santa Barbara Blvd. to Sunshine Blvd. $100,000.00 $100,000.00 To recognize funds needed to provide utility assistance to elderly population in Collier County. $118,610.00 $118,610.00 To recognize a Florida Department of State, Division of Elections, 2022/2023 Election Security Fund Grant Award to fund election security purchases. $372,474.00 $372,474.00 To recognize funds per the Fifth Amendment to Agreement 21-7898 needed to increase expenditures utilized for cost of goods (COGS). The following budget amendment with an approval date of May 9", 2023 is being reviewed and approved or disapproved in today's meeting. If this item is not approved by the Board, the applicable budget amendment will not be processed. 001 23-373 (5/9/23-16D) $500,000.00 $500,000.00 To recognize funds needed to purchase fuel and cover additional General Fund temporary labor required to continue fuel sale operations at County Marinas. Q Packet Pg. 1061 1 6.F.6.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 9th day of May 2023, after motion, second and majority vote. ATTEST: CRYSTAL K. KINZEL, CLERK By: BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: Rick LoCastro, Chairman M N O N O O Lr) N O N N O M u7 N Packet Pg. 1062