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Agenda 02/25/2025 Item #16F 4 (Resolution approving amendments (appropriating grants, donations, contributions or insurance proceeds) to the Fiscal Year 2024-25 Adopted Budget)2/25/2025 Item # 16.F.4 ID# 2025-575 Executive Summary Recommendation to adopt a Resolution approving amendments (appropriating grants, donations, contributions or insurance proceeds) to the Fiscal Year 2024-25 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 2024-25 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 February 11, 2025. The budget amendments in the attached Resolution have been reviewed and approved by the Board of County Commissioners via separate Executive Summaries. This item is consistent with the Collier County strategic plan objective to safeguard taxpayer money by promoting fiscal stewardship and sound budget oversight. 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. RECOMMENDATIONS: That the Board adopts the attached Resolution amending the Fiscal Year 2024-25 adopted budget. PREPARED BY: Christopher Johnson, Director of Corporate Financial Management Services ATTACHMENTS: 1. Reso FY 24 through 2.25.25 2. 25-240 3. 25-264 4. 25-265 5. 25-266 6. 25-267 7. 25-268 8. 25-272 Page 79 of 94 2/25/2025 Item # 16.17.4 ID# 2025-575 Page 80 of 94 RESOLUTION NO. 25- A RESOLUTION PURSUANT TO SECTION I29.06(2), FLORIDA STATUTf,S, TO AMEND THE BUDGET FOR THE 2024.25 FISCAL YEAR. WHEREAS. Section 129.06(2), Florida Statutes, provides that the Board ofcounty Commissioners (hereinafter also referred to as "Board") at any timc within a fiscal year may amend a budget for that year, and provides the procedures thereforei and WHEREAS. the Board ofCounty Commissioners ofCollier County, Florid4 has rcccived copies ofbudgct amendments which provide for but are not limited 1o: revenue from grants, donations or contributions, or insurance proceeds for a designaled pupose; and WHEREAS, the Board of County Commissioners ofCollier County, Florida has received copies ofbudget amendments where increased receipts for enterprise or proprietary funds received for a particular purpose may be appropriated and expended for that purpose, WHEREAS, the Board ofCounty Commissioners ofCollier County, Florid4 has received copies ofbudget amendmcnts where reserve for future construclion and improv€ments are appropriated for $e purposes for which the reserve was madei and WHEREAS, the Board has determined that it is appropriale to amend the Budget for Fiscal Year 2024-25 by resolution pursuant to Section I 29.06. Florida Statutes. NOW, THEREFORE, BE IT RESOLYED BY THE BOARD OF COTINTY COMMISSIONERS OF COLLIER COTJNTY, FLORIDA, thAt thc budget amcndments to the FY 2024-25 Budget described below are approved and hereby adopted ard the FY 2024-25 Budget is so amended. BUDGET AMENDMENT NUMBER INCREASE (DECREASE) RECEIPT INCREASE (DECREASE) DPENDITURE INCREASE (DECREASE) RESERVES E)OLANATION FOR APPROPRIATION 403 t CATT Crad l05l Shp Gar, lElT Humn Scwtcs C'rarn tE37 Hutun Scwics C,rant l8l7 Hunan Servies C,rarn 1837 H'tra S. t.s Cf,d 4093 Airpod C,ran 21210 | V28n5-t686)s78,1,255 00 s784255 m 25-2U 12./lL125-t6D1)$3,000 00 s1.000 m 25-265 1L/ tt125-t6D5)(t8r.r9299) (t90214.43) 25-266 tA|125-t6D5l s37,7E9 54 ${ r.988 38 (1,{.198 84) 25-267 (2t I|/25-t6D5\$118J04.91 5151,672.t2 ($15.167 2l) 25-268 (2111 25,16D5)s94.r75 04 s1ot638.94 (s10.46190) 25-272 lt I t25-16<i2)1267,90r.00 $267,903.m To rccogniz. firl(b rl &d to Fovt conthEd ta6it s.rvae to llE lDcd rod. servies !l t}t nml arcas ofcollir Collllty. To rccognizE firlA rE.ded to srDlon lh. Cotnys sEar€8E innirwc of q'.Blity of dace firoostt horrr owncrship ad/or retBblilatim assblance p.ogarE fi.rd.d by 0E Slate HoEirg Intativts PartErshb (SHIP). S9,021.44 To rcdEc budgpt atlnlln dlE lo dE ,ctlnlaward b€i8 bss lfun wtul was cstinEted To r.co8niE fisds rEcdcd lo Fovirc s.rvics 10 qualiftd Colier Coury CitiElts in condircc with Srant r€spoGtoliis ad rcg:&tbns. (T& III-E S.rvte, FEds !r. atso rEc&d to eltsuc comdirEc widr the ltrlo lrlatchits rcquiurElts. To rccogfze fi$ds rEcd.d lo Fovrde s.rvic€s to qualiibd Co[;I Courty CitzeDs in corlphrrrc with grant respoffftr,Iiis and r€gulatbN. (IiIe Cl-Congregal€ Mcals) Furds are also rEed€d lo cNurc corplirrte wilh dE l0% rEtchlB r€qur.neG. To rccognb fixds E€dcd lo Fovire s.rvEcs lo qtulitu Colbr Courty Ctn lE itr cordhlr. with 8rafl rcspolEndtis ad rcguhtirE. tlth C2-HdrE Dclivtrcd Mcat) Ftnds are abo &eded ro.nsue conelitrcc wilh tlE l0ol. rBlchrB requmlrEris To recognzc n!* G.ded to Flchase a 5.0m Galhn Jet'A RcfiEhr fm rh€ Marco lshrd Ex€curE Airpon (MKY). Page 2260 of 2568 BE IT FURTHER RESOLVED that the Clerk is hereby ordered and directed to spread this Resolution in full among the minutes ofthis meeting for permanent record in his office. This Resolution adopted this 25th day of February 2025, after motion, second and majority vote. ATTEST: CRYSTAL K. KINZEL. CLERK Deputy Approved as By: BOARD OF COUN'TY COMMISSIONERS COLLIER COLINTY. F'I,ORIDA By: Burt Saunders. Chairman Jeffrey A.Attomey Ia Page 2261 of 2568