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Agenda 03/26/2024 Item #16F 9 (Resolution - Approving amendments to the FY23/24 Adopted Budget)03/26/2024 EXECUTIVE SUMMARY Recommendation to adopt a resolution approving amendments (appropriating grants, donations, contributions, or insurance proceeds) 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. 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 March 12, 2024. 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 2023-24 adopted budget. Prepared by: Christopher Johnson, Director - Corporate Financial and Management Services Office of Management and Budget ATTACHMENT(S) 1. Reso FY 24 through 3.26.24 (PDF) 16.F.9 Packet Pg. 1636 03/26/2024 COLLIER COUNTY Board of County Commissioners Item Number: 16.F.9 Doc ID: 28355 Item Summary: Recommendation to adopt a Resolution approving amendments (appropriating grants, donations, contributions, or insurance proceeds) 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.) Meeting Date: 03/26/2024 Prepared by: Title: – Office of Management and Budget Name: Debra Windsor 03/15/2024 11:02 AM Submitted by: Title: Accountant, Senior – Office of Management and Budget Name: Christopher Johnson 03/15/2024 11:02 AM Approved By: Review: Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 03/15/2024 11:24 AM Office of Management and Budget Christopher Johnson Additional Reviewer Completed 03/15/2024 3:55 PM Office of Management and Budget Laura Zautcke Additional Reviewer Completed 03/18/2024 9:56 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 03/18/2024 10:17 AM County Manager's Office Ed Finn Level 4 County Manager Review Completed 03/18/2024 4:49 PM Board of County Commissioners Geoffrey Willig Meeting Pending 03/26/2024 9:00 AM 16.F.9 Packet Pg. 1637 RESOLL'TION NO. 21. A RESOLUTION PURSUANT TO SECTION I29.06(2), FLORIDA STATUTES, TO AMEND THE BUDGET FOR THE 2023.24 FISCAL YEAR. WIIEREAS, Section 129.06(2), Florida Statutes, provides that the Board ofCounty 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 ofCounty Commissioners ofCollier County, Florida. has rcceived copies ofbudget amendments which provide for but are not limitcd to: revenue from gftulls, donations or contributions, or insurance proceeds for a designated purposci and WHEREAS.Ihe Board ofCounty Commissioncrs of Collier County, Florida. has received copies ofbudget amendments where increased receipts for enterprise or proprietary l'unds reccived for a particular purpose may be appropriated and expended for that purpose. WHEREAS, the Board ofCounty Commissioners ofCollier County, Florida" has received copies ofbudget amendments where reservc for future construction and improvements arc appropriated for the purposes for which the reserve was made; and WHEREAS, the Board has determined that it is appropriate to amend the Budget lbr Fiscal Year 2023-24 by rcsolution pursuant to Section 129.06. Florida Statutes. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COL'NTY, FLORIDA, thAI the budgct amendments Io the FY 2023-24 Budget described below are approved ard hercby adopted and the FY 2023-24 Budget is so amended. BUDGET AMENDMENT NUMBER INCREASE (DECREASE) RECEIPT INCREASE (DECREASE) E)(PENDITURE INCREASE (DECREASE) RESERVES EXPLANATrcN FOR APPROPRIATION tE l0 Lilrar\ Granls,?roFcls 24-236 {721 n4-t6rJ1)516.115 00 $16.115 00 11-25t t3i 12t24- t6D2)1122.94 r 49 1122.94| 19 24-253 \31 t2t14-t689\$.000,470 56 $ r.000,170 56 To recogniz. dooatirn! recciwd fr(,n vamus dulcr! lo suEon library tranch.s. proSrams, and piojccls of Colrcr Co.mty Publc Llrary To rccognizE funds necded lo mect the holrsig ne€ds of lhc very bw, bw and nrodcratc inc(n|e houschokls of Colir Cdmty To recoprzc tunds nceded for coi$rucCron of frw'fool wi& p6v€d b&e hnes {, bolh srd€s of Gr.en Blvd. to SELshh. Btud IOJ3 shp Ga r l84l Crrorlh Mgr Cnanls r08l 2+251 (3t12D+t6BE) C'rowth MB Transponakx Capial To rcco8nia re\rnue lo fi$d Fofcls wthir dr Tmrportstin and Transpartalba Capilal Fund 3083 Rdd Coosfl,clb0 C-rts Tax 24-2s5 (3/t224-t6B8t $41.500 00 s4t.500 00 To rccognrze rcvrnne to fund Fojects wnhrn th. TraNpodatbn Capilal Cas Tar Fund BE IT FURTHER RESOLVED thal the Clerk is hereby ordered and directed to spread this Resolution in full among rhe minures ofrhis meering tbr p€rmancnt record in his office. This Resolution adopted this 26 day of March 2024, afler motion. second and majority vote. AfiEST: CRYSTAL K. KINZEL, CLERK BOARD OF COLNTY COMMISSIONERS COLLIER COUNTY. FLORIDA By Deputy C Chris Hall. Chairman Approvcd &s to il\' st86.753 23 !86.751 2l Jefl'rey A. Klatzk t),onrc) llr 16.F.9.a Packet Pg. 1638 Attachment: Reso FY 24 through 3.26.24 (28355 : Reso's 3.26, 2024)