Agenda 10/12/2010 Item #16F 4
EXECUTIVE SUMMARY
t\;Jsr::Ja Item hlo. 16F4
October 12, 2010
Page 1 at 3
Recommendation to adopt a resolution approving amendments (appropriating grants,
donations, contributions or insurance proceeds) to the Fiscal Year 2010-11 Adopted Budget
OBJECTIVE: That the Board of County Commissioners adopts the attached resolution and the
related amendments that amend the Fiscal Year 20]0-11 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 amcnded. Budget amendments recognizing grants, donations,
contributions, or insurance proceeds that increase the total appropriations of a fund over the
adopted annual budget must be approved by reso lution of the Board of County Commissioners.
The budget amendments in the attached resolution cover Board approved items for the period
through October 12, 2010.
Each of the budl!et amendments in the attached Resolution has been reviewed and aJ)))roved bv
the Board of Countv Commissioners via separate Executive Summaries.
FISCAL IMPACT: The amendmcnts and executive summaries, which were previously
considered and approved by the Board, contained their respective fiscal impact statements.
GROWTH MANAGEMENT IMPACT: Therc is 110 Growth Management Impact associated
with this Executive Summary.
LEGAL CONSIDERATIONS: The County Attorney's OfJice has reviewed and approved
the attached resolution for legal suCticieney- JAK.
RECOMMENDATION: That the Board adopts the attached resolution amcnding the Fiscal
Year 20 10-1] adopted budget.
Prepared by: Mark Isackson, COIvorate Financia! Planning and Mimagement Services
County Manager's Officc
L\genda I!em r~Q. 16F4
Ocle,ber 12, 2010
P3ge 2 of 3
COLLIER COUNTY
SOARD OF COUNTY COMMiSSiONERS
Item Number:
Item Summary:
16F4
Meeting Date:
Recommendation to ado;Jt a reSQiutiJn approving amendments (appropriating g~ants,
donati::ms. cDntributions or ins.urance proceeds) to the Fissal Year 2010-11 Adopted Budget.
10/12/2010 90000 P.M
A pproved By
Jeff Klatzkow
County Attomey
Date
10/4/20109:57 AM
Approved By
OMB Coordinator
Date
County IVianager's Office
Office of Managemen~ & Bud~et
--;014/20108:58 AM
Approved By
Susan Usher
f'';2r,agement18udget kt".alysL Senior
u2:te
Offic:e of Management &.
Budget
Offi:::e of Mw;arem'2nt ,$, Bu~get
~O!5"2:';10 1:01 PM
Approved By
Mark i~;3::kson
fJ\andge'r'fmt!8t1C~!e~ k!~i;ir~t, Senl:Jr
:!cte-
::':'fi::;e 0: !v';an:::gs'7'Sl;' ...
:If ;::s ('if r.';':;~',2;] ~\ ,En: 8. E.'~i.;:::;,:~t
~C:;.'2~::: :;:US Dr!.
8UGu:?t
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2,::,.1' 3
RESOLL'TION NO. 10-
A RESOLUTJON PLRIlH;AJ\"T TO SECTION 129.06(2), FLORIDA STATUTES,
TO AMEND THE BUDGET FOR THE 1009.10 FrSCAL 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 Ii fiscal year tlUly amend a budget for that year, and provides the procedures therefore; and
WHEREJ'.S, the Board of County Commissioners of Collier County, F]orida, !las received copies of budget amendments which provide for but are not
limill:d to: revenue from gron!s, d::mations or contrihutiuns, or insurance pro;;eeds fm a designated purpose; and
WHEREAS, the Board of County CommiSSIOners of Collier County, Florida, has received copies of budget amendments where reSCTVe for future construction and
improvements are appropriated for the purposes for which the reserve was made; and
WHEREAS, the Board has determined that i: is appropriate to amend the Budget for Fiscal Year 20]0.1\ by re:solution pursuant lo Section 129,05,
Florida Statutes,
NOW, THEREFORE, DE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORJDA, that the budget
amendments to the FY 2010.]1, Budget described below are approved and l1ereby adopted and lhe FY 2010-11 Budget is so omended.
BUDGET INCREASE INCREASE INCREASE
AMENDMENT (DECREASE) (DECREASE) (DECREASE) EXPLA.NA TIOK FOR
FUND NUMBER RECEIPT EXPENDITURE RESERVES APPROPRIATION
426 I] -010 (9/2811 0-16A 17) $720.259 $720,259 Recognize funds from rOOT State Block Grant.
426 1 ]-010 (9/28/10-16AI8) $254.584 S254,5R4 Recog.nize funds fnJm ITA Federal Grant
498 ] 1..011 (9/28/10-1603) $fi,06R,990 $6,068,990 Recogm7.c funds from Federal Aviation Grant
498 ll-D12 (lJ/2&/1O-16G3) $181,241 $18!,2'-11 Recogni7e funds from FOOT Grant for Mareo lsl:md taxi way,
7]] 11-007 (9,12RIl0-1GA19) )358,800 $35g,800 Recognize: funds from FHWA local agency program,
71] : ]-OOS (9!28']O-]6A20) S750,000 >750.000 Recogni7.e [,mas from FH'-^'A local agency program.
7]] 1 ]-OU) (9!28/10-16AI2) $950,000 $950,000 Recognize funds from fl-fWA local agency progrnm.
BE IT FURTHER RESOLVED that the Clerk is hcreby ordcred and directed to spread t}1lS RC501ution in full among the: mjllutcs of this meeting forpetmanent
record in his office
This ResollJtiun adopted this 12th day of October, 201 (I, aner mO!lon, second 2nd majority vote
A TIEST
DW1GHT E BROCK, Cl::rk
D0ARD OF COUNTY C0I\1\1ISS10NERS
COLLIER COUNTY, FLORIDA
By
Jcffn::y A.
Fred W Coyle, Ch:lirmun
By:
nty Attorney
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