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Agenda 11/10/2020 Item #17H (Resolution - Budget Amendment for FY 20/21)11/10/2020 17.H EXECUTIVE SUMMARY Recommendation to adopt a resolution approving amendments (appropriating carry forward, transfers and supplemental revenue) to the Fiscal Year 20-21 Adopted Budget. OBJECTIVE: That the Board of County Commissioners adopts the attached resolution and the related amendments that amend the Fiscal Year 20-21 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 November 10, 2020. This is a public hearing to amend the budget for Fiscal Year 20-21. 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 20-21 adopted budget. Prepared by: Mark Isackson, Director - Corporate Financial Planning and Management Services Office of Management and Budget ATTACHMENT(S) 1. Resolution Format FY20 through 11.10.20 (2020-PH) (PDF) Packet Pg. 2389 17.H 11/10/2020 COLLIER COUNTY Board of County Commissioners Item Number: 17.H Doe ID: 14047 Item Summary: Recommendation to adopt a resolution approving amendments (appropriating carry forward, transfers and supplemental revenue) to the Fiscal Year 20-21 Adopted Budget. Meeting Date: 11/10/2020 Prepared by: Title: — Office of Management and Budget Name: Debra Windsor 11/02/2020 10:26 AM Submitted by: Title: Division Director - Corp Fin & Mgmt Svc — Budget and Management Office Name: Mark Isackson 11/02/2020 10:26 AM Approved By: Review: Office of Management and Budget Office of Management and Budget Budget and Management Office County Attorney's Office County Manager's Office Board of County Commissioners Debra Windsor Level 3 OMB Gatekeeper Review Laura Zautcke Additional Reviewer Mark Isackson Additional Reviewer Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Nick Casalanguida Level 4 County Manager Review MaryJo Brock Meeting Pending Completed 11/02/2020 10:27 AM Completed 11/02/2020 11:50 AM Completed 11/02/2020 12:57 PM Completed 11/02/2020 1:35 PM Completed 11/04/2020 9:49 AM 11/10/2020 9:00 AM Packet Pg. 2390 17.H.1 RESOLUTION NO.20- A RESOLUTION PURSUANT TO SECTION 129.06(2), FLORIDA STATUTES, AMENDING THE BUDGET FOR THE 2019-20 FISCAL YEAR, WHEREAS, Section 129.06(2), Florida Statutes, provides that the Board of County 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 of County Commissioners of Collier County, Florida, has received copies of budget amendments which appropriate: unanticipated cant' forward, or make transfers from one fund to another; and WHEREAS, the Board has determined that it is appropriate to amend the Budget for Fiscal Year 2019-20 by resolution pursuant to Section 129.06, Florida Statutes. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the budget amendments to the FY 2020-21 Budget described below are approved and hereby adopted and the FY 2020- 21 Budget is so amended. INCREASE (DECREASE) CARRY INCREASE 13UDGET FORWARD OR INCREASE INCREASE INCREASE (DECREASE) AMENDMENT INTERFUND (DECREASE) (DECREASE) (DECREASE) INTERFUND FUND NUMBERS TRANSFERS IN RECEIPT EXPENDITURE RESERVES TRANSFERS 712 21-018 (10/27/20-16A5) 20,000.00 20,000.00 Growth Management Match To provide required match for grant under the Federal Emergency Management Agency Hazard Mitigation Chant program 710 21-053 (10/27/20-16D3) 4,539.26 4,539,26 Public Service Match To recognize accrued interest from State Aid to Libraries Grants. 707 21-081 (10/27/20-16D14) 332.53 2,992.84 3,325.37 Human Services Grant To recognize rant fimdi ng through the Older Americans Act to provide Title 311 program services to qualified Collier County Citizens. Funds are also needed to ensure compliance with the 10 % matching requirement. 707 21-082 (10/27/20-16D14) 2,692.39 24,231.55 26,923.94 Human Services Grant To recognize grant funding through the Older Americans Act to provide Title C 1 program services to qualified Collier County Citizens. Funds are also needed to ensure compliance with the 10 % matching requirements. 707 21-083 (10/27/20-16D14) 1,241.51 11,173.58 t2,415.09 Human Services Grant To recognize Want funding through the Older Americans Act to provide Title C2 program services to qualified Collier County Citizens. Funds are also needed to ensure compliance with the 101/. matching requiremerrts. 707 21-084 (10/27/20-t6D14) 2,307.72 20,769.43 23,077.15 Human Services Grant To recognize grant funding through the Older Americans Act to provide Title 31~ program services to qualified Collier County Citizens. Funds are also needed to ensure compliance with the 1 O % matching requirements. 2 -1- Packet Pg. 2391 17.H.1 BE IT FURTHER RESOLVED that the Clerk is hereby ordered and directed to spread this Resolution in full among the minutes of this meeting for permanent record in his office. This Resolution adopted this loth day of November, 2020, after motion, second and majority vote. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL K. KINZEL, CLERK COLLIER COUNTY, FLORIDA Bv: By: Burt L. Saunders, BCC Chairman 2 a O N O O N O T- -2- Packet Pg. 2392