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Agenda 02/14/2012 Item #16J62/14/2012 Item 16.J.6. EXECUTIVE SUMMARY Recommendation to approve a budget amendment, in the amount of $808.50, recognizing carry forward earned from previous year's interest and current interest earned in Supervisor of Elections 2009 Federal Election Grant. OBJECTIVE: To obtain the Board of Commissioner's approval to recognize carry forward earned from previous years interest and current interest earned in the Supervisor of Elections 20090 Federal Election Grant. CONSIDERATIONS: The Division of Elections receives federal Help America Vote Act ( "HAVA ") funds for voter education and outreach activities, and then distributes these funds to the Supervisors of Elections across the State. These funds, and any matching funds provided by the County, must be placed in separate accounts and accounted for individually. Collier County is the recipient of HAVA funds and the purpose of this executive summary is to recognize the carry forward and the interest earned in the Supervisor of Elections 2009 Federal Election Grant. FISCAL IMPACT: Revenue is being recognized in the amount of $808.50 with $788.50 being appropriated in carry forward and $20.00 being appropriated in interest in Supervisor of Elections Grant Fund (081). LEGAL CONSIDERATIONS: This item has been reviewed and approved by the County Attorney's Office, is legally sufficient for Board action and only requires a majority vote for approval —SRT. GROWTH MANAGEMENT IMPACT: None RECOMMENDATION: That the Collier County Board of County Commissioners authorizes the Chairman to approve the budget amendment recognizing $808.50 of carry forward earned from previous years interest and current interest earned in the Supervisor of Elections 2009 Federal Election Grant. Submitted by: Jennifer J. Edwards, Supervisor of Elections Packet Page -2358- 2/14/2012 Item 16.J.6. COLLIER COUNTY Board of County Commissioners Item Number: 16.16. Item Summary: Recommendation to approve a budget amendment, in the amount of $806.39, recognizing carry forward earned from previous year's interest and current interest earned in Supervisor of Elections 2009 Federal Election Grant. Meeting Date: 2/14/2012 Prepared By Name: BrockMaryJo Title: Executive Secretary to County Manager, CMO 1/20/2012 9:32:36 AM Submitted by Title: Executive Secretary to County Manager, CMO Name: BrockMaryJo 1/20/2012 9:32:37 AM Approved By Name: GreenwaldRandy Title: Management/Budget Analyst,Office of Management & B Date: 1/20/2012 2:51:41 PM Name: KlatzkowJeff Title: County Attorney, Date: 1/30/2012 11:21:26 AM Name: TeachScott Title: Deputy County Attorney,County Attorney Date: 2/2/2012 3:35:59 PM Name: OchsLeo Title: County Manager Date: 2/2/2012 3:56:26 PM Packet Page -2359-