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Agenda 12/12/2023 Item #17A (Resolution - Approving Amendments to the 2023-24 Fiscal year Adopted Budget)12/12/2023 EXECUTIVE SUMMARY Recommendation to adopt a Resolution approving amendments (appropriating carry forward, transfers, and supplemental revenue) to the Fiscal Year 2023-24 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 2023-24 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 adopte d 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 November 14, 2023. This is a public hearing to amend the budget for Fiscal Year 2023-24. 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 2023-24 adopted budget. Prepared by: Chris Johnson, Director of Corporate Financial Management Services Office of Management & Budget ATTACHMENT(S) 1. Resolution Format FY24 through 12.12.23 (2024-PH)_001 (PDF) 17.A Packet Pg. 3097 12/12/2023 COLLIER COUNTY Board of County Commissioners Item Number: 17.A Doc ID: 27246 Item Summary: Recommendation to adopt a Resolution approving amendments (appropriating carry forward, transfers, and supplemental revenue) to the FY23-24 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: 12/12/2023 Prepared by: Title: – Office of Management and Budget Name: Debra Windsor 11/21/2023 3:47 PM Submitted by: Title: Accountant, Senior – Office of Management and Budget Name: Christopher Johnson 11/21/2023 3:47 PM Approved By: Review: Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 11/21/2023 3:47 PM Office of Management and Budget Christopher Johnson Additional Reviewer Completed 11/29/2023 9:15 AM Office of Management and Budget Laura Zautcke Additional Reviewer Completed 11/29/2023 2:39 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 11/29/2023 2:40 PM County Manager's Office Amy Patterson Level 4 County Manager Review Completed 12/01/2023 9:56 AM Board of County Commissioners Geoffrey Willig Meeting Pending 12/12/2023 9:00 AM 17.A Packet Pg. 3098 ll.llSOLtrTIO,\- NO. 23- A RISOLLIl'ION PTIRSIIANT TO S!]CTION I29.06(2), FLORJDA S'I'ATI]TES, ANTENDINC I'HTI BTIDGET FOR TIIT] 2023.2,I FISCAL YEAR. wmREAS, Section 129.06(2), Florida Statutes, provides that the Board ofCounty Commissioners (hereinafter also refened to as "Board") at atry rime within a fiscal year may afiend a budget for that year, and provides the procedurcs therefore: and WHEREAS, the Board ofCounty Commissioners ofCollier County, Florida has received copies ofbudget ainendments \rhich appropriate: unanticipated carry forward, or make transfers from one fund to another; and WHEREAS, the Boad has determined that it is appropriate to amend the Budget for Fiscal Year 2023-24 by resolution pursuant to Section 129.06, Florida Slatutes. NOW, THER.EFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMTSSIONERS OF COLLIER COLNTY, FLORIDA, that the budget amendments to the FY 2023-24 Budget described below are approved and hereby adopted and the FY 2023- 24 Budget is so arnended. I-UND BUDCET AMENDMENT NUMBERS INCREASE (DECREASE) CARRY FORWARD OR INTERFUND TRANSFERS IN INCREASE (DECREASE) RECEIPT INCREASE (DECREASE) EXPENDITT]RE INCREASE (DECREASE) RESERVES INCREASE (DECREASE) TNTERFUND TRANSFERS l06t 24-098 (r r/r421-r rB) Conservation Collier Acquisnions t062 24-099(lt/14n3-|B\ Conse riation Colrer Mamtenance 4032 2+104(tt/14n3-t6Btt) CATT Match 8,800,000.00 To recoguzc carryforward revenue for future Conservatbn Coubr Acquisidom 5 t5.000.00 To recognize carryforward revenue for future hnd maintenance expenditures. 1, t 9 t,63 t.00 To recognbe funds needed lo meel the mztch r€quirement for $e FY23-24 Fbrila Departrne ofTmnsponation State Bbck Crant Program. 6.402.00 To recogni.e funds needed to meet lhc match portion of the Emergency Performance Grant C0449 (EMPC). 8.800.000.00 515.000.00 t, t91,63 t.00 r834 24-115 (t t/t4D3- t6F t6) Admin Service Match 6.402.00 BE IT FURTHER RESOLVED that tie Clerk is hereby ordered and dtected to sprcad this Resolution in full among the minutes ofthis meeting for permanenl record in his office. This Resolution adopted this l2th day ofDecember 2023, after motion, second and majority vote. AT'[EST: BOARD OF COLNTY COMMISSIONERS CRYSTAL K. KINZEL, CLERK COLLIER COUNTY, FLORIDA llr DI]PIII Y C,I ERK lnr Jeffrey unty Atlomey B1 Rick LoCastro. Chairman -l- 17.A.1 Packet Pg. 3099 Attachment: Resolution Format FY24 through 12.12.23 (2024-PH)_001 (27246 : Public Hearings 12.12.2023)