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Agenda 09/26/2023 Item #16F 4 (Resolution: Approving amendments to the Fiscal Year 2022-23 Adopted Budget)09/26/2023 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 September 12, 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 9.26.23_001 (PDF) 16.F.4 Packet Pg. 1950 09/26/2023 COLLIER COUNTY Board of County Commissioners Item Number: 16.F.4 Doc ID: 26576 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: 09/26/2023 Prepared by: Title: – Office of Management and Budget Name: Debra Windsor 09/18/2023 10:20 AM Submitted by: Title: Accountant, Senior – Office of Management and Budget Name: Christopher Johnson 09/18/2023 10:20 AM Approved By: Review: Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 09/18/2023 10:24 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 09/18/2023 10:57 AM Office of Management and Budget Laura Zautcke Additional Reviewer Completed 09/18/2023 11:12 AM Office of Management and Budget Christopher Johnson Additional Reviewer Completed 09/18/2023 11:45 AM County Manager's Office Amy Patterson Level 4 County Manager Review Completed 09/18/2023 2:39 PM Board of County Commissioners Geoffrey Willig Meeting Pending 09/26/2023 9:00 AM 16.F.4 Packet Pg. 1951 Rt:so1.t'TIo\ \o. 23- A RESOLT'TION PIIRS('ANT TO SECTION I29.06(2), ['I,ORIDA S'I',\TTI'TES, TO A]IIENI)'tIIE BIlDCET FOR THE 2022.23 FIS('AI, I'I.]AR. WH8REAS, Section 129.06(2), Florida Statutes, provides that the Board ofCounty Commissioners (hereinafter also referred to as "Board") at ony time within a fiscal yea! may amend a budget lor that year, .nd provides the pmcedures therefore: and WHEREAS, the Board ofCounty Commissioners ofCollier County, Florid4 has received copies ofbudget amendments \*hich provide for but are nol limited lo: reveoue from g.ants, donalions or contributions, or insurance proceeds for a designated purpose; and WHEREAS, the Board ofCounty Commissioners ofCollier County, Florida has received copies ofbudget amendments wherc incrcased receipts for enterpris€ or p.oprietary funds received for a particular purpos€ may be appmpriated and expended for thal purpose. WHEREAS, the Board ofCounty Commissioners ofCollier County, Florida, has received copies of budget amendments where reserve for future construction and improvements are appropriated for the purposes for which the resene was made: and WHEREAS, the Board has determined that it is appmpriale to amend the Budget for Fiscal Year 2022.21 by resolurion pursuant to Section | 29.06. Florida Statutes. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COLNTY COMMISSIONERS OF COLLIER COUNry, FLORIDA, thAI the budget amendments to the FY 2022-23 Budget described below are approved and hercby adopted and lhe FY 2022-23 Budget is so amended. TIIND BUDGET AMENDMENT NUMBER INCREASE (DECREASE) RECEIPT INCREASE (DECREASE) EXTIENDITURE INCREASE (DECREASE) RESERVES ElPLANATION FOR APPROPRIATION l0t0 Srome.rcr Cap..l Fud t0r2 23-651 (9/l].23-t6A])1J28.43r 15 J52r.1I.lJ 23-651 (9/rri23-r686)l1{.71:r 52 s4,1.72i 52 2l-661 (9/12t23-16F9)$130,87J.00 tr0s,000.00 Io r.cogniE and aP.oFule..vciu€ rcccivcd frm a d.v.loFr agrcci*nr ro fud sromqarcr maMSe,rEnt mprovcm.fl p.ofct b.l*c.n Spnrc and Ptr Srr.d 1602fx6) To rccogniz. revcnn. rcceNcd Fom Eatrr accid.nt rcinhrk,lEnrs from lnsuanc. CompenEs lo find rcpars to r.phcc dam.8.d pLnt malcmland brok.n mgilbn compon. s I loq AnElcu SBrns ConrpLk $2t,87t 00 To rccoSnizc rcltnucs, assocBtcd cosl ofgoods soH{COOS). and BE lT FURTHER RESOLVED thal the Cle* is hereby ordered and directed to spread this Resolution in full among lhc minutes ofthis meeting for permaneot rccord in his omce. This Resolution adopted this 26th day ofSeptemher 2023, after motion, s€cond and majoriB vole. At T|S',l: CRYSI'AI, K, KINZEL. CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA Bv B) Deputy Clerk Approved legality Jeflrey A Rick Locastro. Chairman 16.F.4.a Packet Pg. 1952 Attachment: Reso FY 23 through 9.26.23_001 (26576 : Reso's 9.26, 2023)