Agenda 09/27/2016 Item #17C 17.0
09/27/2016
EXECUTIVE SUMMARY
Recommendation to adopt a resolution approving amendments (appropriating carry forward,
transfers and supplemental revenue) to the Fiscal Year 2015-16 Adopted Budget.
OBJECTIVE: That the Board of County Commissioners adopts the attached resolution and the related
amendments that amend the Fiscal Year 2015-16 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 September 27,
2016.
This is a public hearing to amend the budget for Fiscal Year 2015-16. 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 2015-
16 adopted budget.
Prepared by: Mark Isackson, Corporate Financial Planning and Management Services
County Manager's Office
ATTACHMENT(S)
1.Reso PH 09.27.16 Mtg (PDF)
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17.0
09/27/2016
COLLIER COUNTY
Board of County Commissioners
Item Number: 17.0
Item Summary: Recommendation to adopt a resolution approving amendments (appropriating
carry forward, transfers and supplemental revenue)to the Fiscal Year 2015-16 Adopted Budget.
Meeting Date: 09/27/2016
Prepared by:
Title: Operations Coordinator—Office of Management and Budget
Name: Valerie Fleming
09/19/2016 2:47 PM
Submitted by:
Title: Division Director-Corp Fin& Mgmt Svc—Budget and Management Office
Name:Mark Isackson
09/19/2016 2:47 PM
Approved By:
Review:
Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 09/19/2016 2:48 PM
Office of Management and Budget Susan Usher Level 3 OMB 1st Reviewer 1-4 Completed 09/19/2016 4:46 PM
County Attorneys Office Jeffrey A.Klatzkow Level 3 County Attorney's Office Review Completed 09/20/2016 2:46 PM
County Manager's Office Leo E.Ochs Level 4 County Manager Review Completed 09/20/2016 3:12 PM
Board of County Commissioners MaryJo Brock Meeting Pending 09/27/2016 9:00 AM
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RESOLUTION NO. 16- 17.C.a
A RESOLUTION PURSUANT TO SECTION 129.06(2),FLORIDA STATUTES,AMENDING THE BUDGET
FOR THE 2015-16 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 carry 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 2015-16 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 2015-16 Budget described below are approved and hereby adopted and the FY 2015- ca
N
16 Budget is so amended. N
of
INCREASE
(DECREASE) O
CARRY �
to
FORWARD INCREASE a)
BUDGET OR INCREASE INCREASE INCREASE (DECREASE) _
AMENDMENT INTERFUND (DECREASE) (DECREASE) (DECREASE) INTERFUNDy
FUND NUMBERS TRANSFERS RECEIPT EXPENDITURE RESERVES TRANSFERS 40
O
0
707 16-650(07/26/16-16F1) $831 44 $54,355.00 $55,186.44
Human Services Grant To provide funds needed to ensure continuous operation with CCE o
grant compliance. p
N
499 16-719(49/13/16-16G2) $11,224 00 $11,224.00
Airport Match To provide funds needed for the upgrade of the AvGas Fuel Facility
At MKY.
v,
499 16-722(09113/16-16(11) $8,224.00 $8,224.00 N:
Airport Match To provide funds needed for the replacement of the AvGas Fuel N
Farm at Everglades Airpark. CA
O
499 16-739(09/13/16-16G3) $7,550.00 $7,550.00 0=.
Airport Match To provide funds needed for Immokalee Airport Taxiway B local O
match. to
m
499 16-743(09/13/16-1665) $56,528.00 $56.528-00 4;
Airport Match To provide funds needed for Marco Executive Airport Apron
O
Expansion local match. E
t
499 16-746(09/13/16-16G4) $16,897.00 $16,897.00 v
Airport Match O
rP To provide funds needed for the Immokalee Airport Master Plan/
Airport Layout Plan update. Q
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 27`5 day of September,2016,after motion,second and majority vote.
Al I EST: BOARD OF COUNTY COMMISSIONERS
DWIGHT E.BROCK, Clerk COLLIER COUNTY,FLORIDA
By: By:
DEP 'T1 C i :RK DONNA FIALA.CHAIRMAN
Approv- 4 ; .4 and legality:
tl
Jeffrey A. Kr' :.ow.County Attorney
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