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Agenda 06/27/2023 Item #16F 5 (Resolution - Budget Amendment for FY2022-23)16.F.5 06/27/2023 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 June 13, 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, Director - Corporate Financial Planning and Management Services Office of Management and Budget ATTACHMENT(S) 1. Reso FY 23 through 6.27.23_001 (PDF) Packet Pg. 1361 16.F.5 06/27/2023 COLLIER COUNTY Board of County Commissioners Item Number: 16.F.5 Doe ID: 25853 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: 06/27/2023 Prepared by: Title: — Office of Management and Budget Name: Debra Windsor 06/19/2023 3:17 PM Submitted by: Title: Accountant, Senior — Office of Management and Budget Name: Christopher Johnson 06/19/2023 3:17 PM 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 Laura Zautcke Additional Reviewer Ed Finn Additional Reviewer Christopher Johnson Additional Reviewer Amy Patterson Level 4 County Manager Review Geoffrey Willig Meeting Pending Completed 06/19/2023 3:19 PM Completed 06/19/2023 3:25 PM Completed 06/19/2023 3:45 PM Completed 06/19/2023 8:01 PM Completed 06/20/2023 6:55 AM Completed 06/21/2023 11:37 AM 06/27/2023 9:00 AM Packet Pg. 1362 1 6.F.5.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 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 707/1837 23418 (N1323-16D9) $16.262.00 $16,262,00 Human Services Grant 707/1837 23.419(&13123-16119) $12,SW,00 $12,W4 00 Human Services Grant 707/1837 23-420 (6/1323-16D9) S20378.00 S20378.00 Human Services Grant 707/1837 23-422 (6/1323-16D9) S676,408.00 S676,408.00 Hunan Services Grant 123,1806 23423 (6113123-16D3) S2,628,842.15 S2,628,842.15 Collier County Seniors 791/1053 23-424 (6113R3-16137) S1,892,010.00 SI 892,010.OD SHIP Grant 001/0001 23-425 (6/13/23-16P) $165,000.00 $165,000.p0 General Rind 498/4093 23-427 (6/13r23-16G4) $194,500.00 $194,500.00 Airport Grant 49&4093 23-429(611323-16G2) S1,108,171,00 $1.108,17100 Airport Grant To recognize fiatds needed to ensure continuous operation in canp`ance with the Community Care for the Elderly (CCE) grant agreement. To recog i7c fiords needed to ensure ccosinuous operation it compliance with the Alzheimer's Disease Initiative (ADI) grant agreement. To recognize funds needed to ensure continuous operation in compliance with the Home Care for the Elderly (HCE) grant agreement. To recognize funds needed to ensure continuous operation in compliance with the Ahfieinefs Disease Initiative (AD I) grant agreement. To recognize finds needed to address the opioid epidemic, including prevention, treatment, and'or recovery services for Collier County residents_ To assist ehVble Collier County hotsehokis whose primary residence sustained damage as a result of Hurricane Ian. To recognize funds needed to cover HVAC and electrical major equipment, contractors and minor operating supplies. To recognize funds needed for the Immmkalee Regional Airport Security Enhancements. To recognize funds needed for the rehabilitation of two 12,D00 gall rt fuel storage tanks at Immokalce Regional Airport M N O N I,- N W .n O to tv M L0 00 rl'1 N T— O O I M N I*- N co t i� 3 O L t M N LL O W O C d L t) R Q Packet Pg. 1363 1 6.F.5.a BUDGET INCREASE INCREASE INCREASE AMENDMENT (DECREASE) (DECREASE) (DECREASE) FUND NUMBER RECEIPT EXPENDITURE RESERVES EXPLANATION FOR APPROPRIATION 499/4093 23-431(6/13/23-16G2) $247,934.00 S247,934.00 Airport Grant 112/1012 23-436(6/13/73-16132) $93,247.07 S93247.07 Landscape Projects 424/4031 23-437 (6113/23-16B8) S54,930.00 S54,930.00 Cart Grater 424/4031 23.438(6113/23-16B12) S491530.00 $49I530.00 Catt Grant To recognize funds needed for the design, permining and installation of a 12�000 gallon fuel tank at the 'Marco Island Executive Airport_ To recogrtue funds needed to purchase materials for landscape repairs. To recognize funds needed for improvements to selected CAT bus stops whin the rural area. To recognize funds needed for the Collier Area Transit Fixed Route .-. service along the US41 Corridor. M N O N P- N to O N N M U) 00 Ln N 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. r This Resolution adopted this 27th day of June 2023, after motion, second and majority vote. o� M ATTEST: BOARD OF COUNTY COMMISSIONERS CA CRYSTAL K. KINZEL, CLERK COLLIER COUNTY, FLORIDA N cc By: By: Deputy Clerk Rick LoCastro, Chairman O Approved of t�i�i p�,ily: r M N Jeffrey A. I�l�tz w, County Attorney tL Y O rn d c d E s to +r Q Packet Pg. 1364