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Agenda 04/23/2024 Item #17C (Resolution - Amendments to the FY 2023-24 Adopted Budget)04/23/2024 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 adopted 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 April 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 04.23.24 (2024-PH) (PDF) 17.C Packet Pg. 1914 04/23/2024 COLLIER COUNTY Board of County Commissioners Item Number: 17.C Doc ID: 28557 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: 04/23/2024 Prepared by: Title: – Office of Management and Budget Name: Debra Windsor 04/15/2024 11:00 AM Submitted by: Title: Accountant, Senior – Office of Management and Budget Name: Christopher Johnson 04/15/2024 11:00 AM Approved By: Review: Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 04/15/2024 11:20 AM Office of Management and Budget Christopher Johnson Additional Reviewer Completed 04/15/2024 2:34 PM Office of Management and Budget Laura Zautcke Additional Reviewer Completed 04/16/2024 7:48 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 04/16/2024 8:46 AM County Manager's Office Amy Patterson Level 4 County Manager Review Completed 04/16/2024 12:49 PM Board of County Commissioners Geoffrey Willig Meeting Pending 04/23/2024 9:00 AM 17.C Packet Pg. 1915 RESOLUTION NO. 2,1- A RESOLUTION PURSUANT TO SECTION I29.06(2), FLORIDA STATUTES, AMENDING THE BUDGET FOR THE 2023-24 FISCAL YEAR. WHEREAS, Section 129.06(2), Florida Statutes, provides that the Board of County Commissioners (hereinafter also rcferred to as "Board") at any time within a fiscal ycar may amend a budget for that year, and providcs the procedures thereforei and WHEREAS, the Board ofCounty Commissioners ofCollier County, Florida, has reccived copies ofbudget amendments which appropriatc; unanticipated carry forward, or make transfers from one fund to anotherl and WmREAS, the Board has determincd that it is appropriate to amend the Budget for Fiscal Year 2023-24 by resolution pursuant to Section 129.06, Florida Statutes. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COIJNTY COMMISSIONERS OF COLLIER COtNTY, FLORIDA, that the budgct smcndments to the FY 2023-24 Budgct described below are approved and hereby adopted and the FY 2023- 24 Budget is so amended. tjUND BLTDCET AMENDMENT NUMBERS INCREASE (DECREASE) RESERVES INCREASE (DECREASE) CARRY FORWARD OR INTERFLND TRANSFERS IN INCREASE (DECREASE) E}OENDITURE 3071 24-3ttgr25/23-llC\ Parks lmpact Pee Fund 1836 24-277Qn6n4-16D3) Housing Match t836 24-280(3t26/24-16D8\ HousinS Match l84l 24-285(03n6124-1685\ Gro*1h Management Grants t809 24-286(03t26t24-1685) MPO Gsnts 2023 24-304(04/09/24-t6F8) Connrrrcial Paper loan 798.235.00 30.000.00 t8.051.00 5.828.30 5,828.30 8t.000.00 INCREASE (DECREASE) RECEIPT INCREASI] (DECREASE) INTERFUND TRANSFERS 798,235.00 To recognize repaymenl of worldorce Housing ponim of land cost of the developrnent of Essentials Sewies Houshg at drc formcr Colden Gate CotrCourse. 30,000.00 To recognize funds needed to cowr the reqGed match obligation lor lhe Emergency Sofutions Grants Progmm (ESG) Housing lo a&ninbter ESC activilies in Conicr County. 18,054.00 To recognbe funds needed to cover the required malch obligatbn for the Retted and Senbr Volunteer P.o8!am (RSVP). 5.828.30 To recognizc carryforward liom FY 2022,23 Transponaion DisadvantaSed Plannhg Crant and transfer to fundh8 for lhe Collbr MeEopolian Planning Organization (MPO). 5,828.30 To recognb fimding needed to continue Transportation Dbadvantaged Planning efforts. 81.000.00 To recognize lirnds needcd to cover monthly commercbl paper loan payments. -l- 17.C.a Packet Pg. 1916 Attachment: Resolution Format FY24 through 04.23.24 (2024-PH) (28557 : Public Hearings 4.23.2024) BE IT FURTHER RESOLVED that the Clerk is hcreby ordered and directed to spread this Resolution in full among the minutes ofthis meeting for permaflent record in his office. This Resolution adopted this 23rd day ofApril 2024, after motion, sccond and majority vote. ATTEST: BOARD OF COtrllTY COMMISSIONERS CRYSTAL K. KINZEL, CLERK COLLIER COIJI\ITY, FLORIDA llr: DEPU'I'Y CLERK Approved it)' Jeffrcy A.. County Attomey Chris Hall. Chairman I llI 2 17.C.a Packet Pg. 1917 Attachment: Resolution Format FY24 through 04.23.24 (2024-PH) (28557 : Public Hearings 4.23.2024)