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Agenda 01/23/2024 Item #17A (Resolution - Fiscal Year 2023-24 adopted budget)01/23/2024 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 January 09, 2024. 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: Christopher Johnson, Director of Corporate Financial Management Services Office of Management & Budget ATTACHMENT(S) 1. Resolution Format FY24 through 01.23.24 (2024-PH) (PDF) 17.A Packet Pg. 1164 01/23/2024 COLLIER COUNTY Board of County Commissioners Item Number: 17.A Doc ID: 27722 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 Execu tive Summaries.) Meeting Date: 01/23/2024 Prepared by: Title: – Office of Management and Budget Name: Debra Windsor 01/12/2024 1:31 PM Submitted by: Title: Accountant, Senior – Office of Management and Budget Name: Christopher Johnson 01/12/2024 1:31 PM Approved By: Review: Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 01/12/2024 3:05 PM Office of Management and Budget Christopher Johnson Additional Reviewer Completed 01/12/2024 4:18 PM Office of Management and Budget Laura Zautcke Additional Reviewer Completed 01/16/2024 11:02 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 01/16/2024 11:09 AM County Manager's Office Amy Patterson Level 4 County Manager Review Completed 01/17/2024 1:49 PM Board of County Commissioners Geoffrey Willig Meeting Pending 01/23/2024 9:00 AM 17.A Packet Pg. 1165 RESOLUTION NO. 2.I. A RESOLUTION PURSUANT TO SICTION I29.06(2), FLORIDA STATUTES, AMENDING THE BTIDCET FOR THE 2023.2{ FISCAL YEAR. WHEREAS, Section 129.06(2), Florida Statutes, provides that the Board ofCounty Commissioners (hereinafler also referred to as "Board") at any time within a Iiscal year may arnend a budget for that year, ard provides the procedures thcrefo.e; and WHEREAS, the Board ofCounty Commissioners ofCollier County, Florida. has reccived copies ofbudget amendments which appropriate: unaflticipated carry forward, or make transfers from one fund to arotherj and WHEREAS, the Board has determined that it is appropriate to amend the Budget for Fiscal Year 2023-24 by resolution pu.suan( to Section 129.06, Florida Statutes. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COTJNTY COMMISSIONERS OF COLLIER COI'NTY, FLORIDA, that the budgct amendmcnts to the FY 2023-24 Budget described below are approved and hercby adopted and the FY 2023- 24 Budget is so arnended. FUND BUD(iET AMENDMT]NI' NUMBI]RS TNCREASE (DECREASE) CARRY FORWARD OR INTERFUND TRANSFERS IN INCREASE (DECREASE) EXPENDITURE INCREASE (T'ECREASE) RECEIPT INCREASE (DECREASE) RESERVES INCREASE (DECREASE) INTERFUND TRANSFERS 3081 24-r38 ( l2lr 223- r 68l l) Crrowlh MaMgement Transportalbn Capial 3083 24-t39(t2 2n3-t6Bt3l Road Constru€lbn Cas Taxes 4053 24.t40(12/l2t23.t6F1l\ EMS Grant 31.15 2.6,1 .000.{)0 3.642.00 4,493.t3 6,1.010.00 50.000.00 33,t52.64 To recoSnize carryforward funds for B*eways/Sitewsks/ Pathways Proicts (69331 & 69333) wihh the Transponalbn Caplal Fund. I t.000.00 To recosnizE carryforward funds for TIS Review Proict (6,0085) wthh the Transpoflatbn Supponed Cas Tax Fund. 3,642.00 To recognize and appropritte carryforward accrEd hterest from Ap.i 12023 lhrough September 10,2023. l8J0 21-t4t(t2/12t23-l6D6) Publt Servt€ Malch 4.493.13 To recognize and approprble carryfGward hteresl earned on advanccd lbrary funding receiv€d from January 2023 through September 2021 from the Fhrifu Departnent ofSlale. 4035 24-146(12^223-t6Bt5l Transit Dbadv Match 1842 74-149(t2 2D3.t6Bl7) Crowth Management Malch 64,040.00 To recoSlize funds needed to cover lh€ Flffila Deparonent of Transportatbn (FDOT) grant match to porchase Psratransi vehtles for FY25. 50.000.00 To recogrize funds needed to cover the bcsl match for Collbr Metropolian Planning OrSanizalbn (MPO) Safe Slrcers and Rmds for An (SS4A) Safety Acrbn Phn Gant proicl (31874). -l- 17.A.a Packet Pg. 1166 Attachment: Resolution Format FY24 through 01.23.24 (2024-PH) (27722 : Public Hearings 1.23.2024) 1842 24- t 12 (t /9/24-t 686) Gro\a1h ManagenEnl Match tE42 24-174\19/24-t6B6) Crowlh ManagenEnl Match ?5.042.00 To recognize funds need€d to cover the r€quired 5CPlo match for Florila Department ofTransponarnr' (FDOT) /County lrcentive Cranl Program (CICP) Grant 45224&l-34-01 for drc des€n of tlre lmmokabe R@&Lvhgstoo Road Fvov€r profct 75,042.00 2..124.958.00 2.424,958.00 To recognize firnds needed to covar the requted 50lo match for Flo.iia Depanmenl of TranspoGtbn (FDOT) /Co$ty lncenli\c Granr Program (CIGP) Orant 45224&l-34-01 for the desgn ofthe Immokalee Road-Livmgston Road Flyov€r pfoicl. t806 24.t11(U9t24-\6Dll Colar Couly S€nbrs 4.653.00 4,653.00 To recognize funds necded for localcontrbdbn lo provd€ suppoit for ColEr County S€ptember I I fi Day of Servt€ and Rem€mbrance BE lT FURTHER RESOLVED that thc Clc* is hercby ordercd and directed to spread this Resolution in full among the minutes of this meeting for permanent record in his office. This Rcsolution adopted this 23rd day ofJanuary 2024. aRer motion, sccond and majority vote. ATTEST: BOARD OF COUNTY COMMISSTONERS CRYSTAL K. KINZEL, CLERK COLLIER COUNTY, FLORIDA By:I]\ I)u Chris Hall. Chairman legalit),: Jefl-rc) A.Attomey ) 17.A.a Packet Pg. 1167 Attachment: Resolution Format FY24 through 01.23.24 (2024-PH) (27722 : Public Hearings 1.23.2024)