Loading...
Agenda 01/10/2017 Item #17A 17.A 01/10/2017 EXECUTIVE SUMMARY Recommendation to adopt a resolution approving amendments (appropriating carry forward, transfers and supplemental revenue) to the Fiscal Year 2016-17 Adopted Budget. OBJECTIVE: That the Board of County Commissioners adopts the attached resolution and the related amendments that amend the Fiscal Year 2016-17 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 January 10, 2017. This is a public hearing to amend the budget for Fiscal Year 2016-17. 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 as to form and legality. This item requires majority support for approval. -JAK RECOMMENDATION: That the Board adopts the attached resolution amending the Fiscal Year 2016- 17 adopted budget. Prepared by: Mark Isackson, Corporate Financial Planning and Management Services County Manager's Office ATTACHMENT(S) 1. Reso PH 01.10.17 Mtg FY 17 (PDF) Packet Pg. 940 17.A 01/10/2017 COLLIER COUNTY Board of County Commissioners Item Number: 17.A Item Summary: Recommendation to adopt a resolution approving amendments (appropriating carry forward,transfers and supplemental revenue) to the Fiscal Year 2016-17 Adopted Budget. Meeting Date: 01/10/2017 Prepared by: Title: Operations Coordinator—Office of Management and Budget Name: Valerie Fleming 12/29/2016 3:28 PM Submitted by: Title: Operations Coordinator—Office of Management and Budget Name: Valerie Fleming 12/29/2016 3:28 PM Approved By: Review: Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 12/29/2016 3:29 PM Office of Management and Budget Susan Usher Additional Reviewer Completed 12/30/2016 8:30 AM County Attorney's Office Colleen Greene Level 3 County Attorney's Office Review Completed 12/30/2016 11:12 AM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 12/30/2016 1:39 PM Board of County Commissioners MaryJo Brock Meeting Pending 01/10/2017 9:00 AM Packet Pg. 941 RESOLUTION NO. 16- 17.A.a A RESOLUTION PURSUANT TO SECTION 129.06(2),FLORIDA STATUTES,AMENDING THE BUDGET FOR THE 2016-17 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 2016-17 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 2016-17 Budget described below are approved and hereby adopted and the FY 2016- 17 Budget is so amended. to INCREASE (DECREASE) raa CARRY d FORWARD INCREASE BUDGET OR INCREASE INCREASE INCREASE (DECREASE) AMENDMENT INTERFUND (DECREASE) (DECREASE) (DECREASE) INTERFUND - FUND NUMBERS TRANSFERS RECEIPT EXPENDITURE RESERVES TRANSFERS a. 001 17-146(12/13/16-1632) $250,000.00 $250,000.00 General Fund To recognize funds to reimburse the Sheriff for Training and Educational Expenses. ti 425 17-167(12/13/16-16D26) 5137,200.00 $137,200.00 CAT Match To provide funds needed for the seasonal park and ride beach ›- Circulator Circulator service. r-- BE 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. 2 This Resolution adopted this 10th day of January,2017,after motion, second and majority vote. 0_O ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E.BROCK,Clerk COLLIER COUNTY,FLORIDA c B` By: E DEPUTY CLERK _.. BCC CHAIRMAN t4 Approved as to loon and legality: Q Jeffrey A.Klatzkow, County Attorney Packet Pg. 942