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Agenda 04/09/2024 Item #16F 5 (Resolution - Approve amendments to the Fiscal Year 2023-24 Adopted Budget)04/09/2024 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 26, 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 4.9.24 (PDF) 16.F.5 Packet Pg. 1209 04/09/2024 COLLIER COUNTY Board of County Commissioners Item Number: 16.F.5 Doc ID: 28433 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: 04/09/2024 Prepared by: Title: – Office of Management and Budget Name: Debra Windsor 04/01/2024 10:25 AM Submitted by: Title: Accountant, Senior – Office of Management and Budget Name: Christopher Johnson 04/01/2024 10:25 AM Approved By: Review: Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 04/01/2024 10:27 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 04/01/2024 11:22 AM Office of Management and Budget Laura Zautcke Additional Reviewer Completed 04/01/2024 11:30 AM Office of Management and Budget Christopher Johnson Additional Reviewer Completed 04/02/2024 11:31 AM County Manager's Office Amy Patterson Level 4 County Manager Review Completed 04/03/2024 10:14 AM Board of County Commissioners Geoffrey Willig Meeting Pending 04/09/2024 9:00 AM 16.F.5 Packet Pg. 1210 RESOI.t.rTION NO. 2,1- A RESOLUTION PURSUANT TO SECTTON 129.06(2), FLORTDA STATT'TES, TO AMEND THE BUDGET FOR THE 202].24 FISCAL YEAR. WHEREAS, Seclion 129.06(2), Florida Statutes, provides that the Board ofCounty Commissioners (hcreinaftcr also rcfened to as "Board") al any time within a fiscal year may amend a budget for that year, and provides the procedures therefore; and WHEREAS, the Board ofCounty Commissioners ofCollicr County, Florid4 has received copies ofbudgct amendmcnts which provide for but arc not limited to: revenue from grants. donations or conlributions, or insurance proceeds fo.adesignaled purposei and WHEREAS, the Bofid ofCounty Commissioners ofCollier County, Florida has received copies ofbudget amendments where increased rcceipts for enterprise or proprietary funds received for a particular purposc may bc appropriated and expended for that purpose. WHEREAS, the Board ofCounty Commissioners ofCollicr County, Florida has received copies ofbudget amendments where reserve for future construction aod improvements ale appropriated for the purposes for which the reserve was madei and WHEREAS, the Board has determined that it is appropriate to amend the Budget lor Fiscal Year 2023.24 by rcsolution pursuant to Section | 29.06, Florida Statutes. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COTJNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, thAt the budSet amcndments to the FY 2023-24 Budget described below arc approved and hereby adopted and the FY 2023"24 Budget is so amended. BUTXIF:T AMENDMENT NUMBER INCREASE (DECREASE) RECEIPT INCREASE (DECREASE) EXPENDITTIRE INCREASE (DECREASE) RESERVES EXPI"ANATION FOR APPROPRIATION 1840 Pudi Servie March t8t0 Librdry Ga sProjects l0l2 Lanlscape Profcls t84t Gowrh Mgr Grarts 24-214 (v26124- t6D2l st.7il) 0:s 1.760 02 21-218 (y2624-t6D1l 975.1100 00 s75IXn m 1.1-l8l0i26,2+t6a{)s21.532 20 2+287 o/2d241689)${t.710.0mm s8.7t0.0mm To recognize acc.ued inleresr earEd for rhe pernd ofociober m23 lkough December m2.] oo adunced lfirary furdiB r.ceNed fron the Florda Departrne ofsBte To recognize donahns received from llle FrErds of $e Litrary of CollEr Counry, Inc . ro rh€ Colier Coimty Puuic Library lor tlE Fjchase of eBmlc aM eAudio ro enhance ilE Lib.aryt elecrrcnr To recognize revenE from mlft accrdenl rernbursements n Landlcape Protecl Fud ro be used for hnd\cape reFars To recogniu furis Gedcd lo compbrc coltrrnrtih of E l6th Slreel NE BrUBe Projecl (({2 l2), wih fLUdng assslan c ,iorn dle FederalHighway Adnnblraton (FHWA) lkough rtle Florda DeFrtme of Tmnsponalix (FDOT) BE IT FURTHER RESOLVED that the Clerk is hereby ordered and dircctcd lo spread fiis Resolution in full among the minutes ofthis meering for permanent record in his office. This Resolution adopted this 9th day ofApril 2024, atier motion, second and majority vote. ATTEST: CRYSTAL K, KINZEL. CLERK ROARD OF COt]NTY COMMISSIONERS COLI,II]R COLN'I'Y. FLORIDA llv Deputy Clerk ed as to lbrm and legality Jeffrey K . Counly A Chris Hall. Chairman B!: 16.F.5.a Packet Pg. 1211 Attachment: Reso FY 24 through 4.9.24 (28433 : Reso's 4.9, 2024)