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Agenda 09/14/2010 Item #16F 7 EXECUTIVE SUMMARY Agenda Item No. 16F7 September 14, 2010 Page 1 of 3 Recommendation to adopt a resolution approving amendments (appropriating grants, donations, contributions or insurance proceeds) to the Fiscal Year 2009-10 Adopted Budget OBJECTIVE: That the Board of County Commissioners adopts the attached resolution and the related amendments that amend the Fiscal Year 2009-10 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. 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 resolution of the Board of County Commissioners. The budget amendments in the attached resolution cover Board approved items for the period through 9/14/10. Each of the budget amendments in the attached Resolution has been reviewed and approved by the Board of County Commissio!lers via separate Executive Summaries. FISCAL IMPACT: The amendments and executive summaries, which were previously considered and approved by the Board, contained their respective fiscal impact statements. GROWTH MANAGEMENT IMP ACT: 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. RECOMMENDA TION: That the Board adopts the attached resolution amending the Fiscal Year 2009-10 adopted budget. Prepared by: Mark Isackson, Corporate Financial Planning and Management Services County Manager's Office Agenda Item No. 16F7 September 14, 2010 Page 2 of 3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 16F7 Recommendation to adopt a resolution approving amendments (appropriating grants, donations, contributions or insurance proceeds) to the Fiscal Year 2009-10 Adopted Budget. 9/14/20109:00:00 AM Meeting Date: Approved By OMB Coordinator Date County Manager's Office Office of Management & Budget 9/8/20109:53 AM Approved By Susan Usher Management/Budget Analyst, Senior Date Office of Management & Budget Office of Management & Budget 9/8/201012:49 PM Approved By Mark Isackson Management/Budget Analyst, Senior Date Office of Management & Budget Office of Management & Budget 9/8/2010 1 :44 PM Agenda Item No. 16F7 September 14, 2010 Page 3 of 3 RESOLUTION NO. 10- A RESOLUTION PURSUANT TO SECTION 129.06(2), FLORIDA STATUTES, TO AMEND THE BUDGET FOR THE 2009-10 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 afCounty Commissioners of Collier County, Florida, has received copies of budget amendments which provide for but are not limited to: revenue from grants, donations or contributions, or insurance proceeds for a designated purpose; and WHEREAS, the Board of County Commissioners of Collier County. Florida, has received copies of budget amendments where reserve for future construction and improvements are appropriated for the purposes for which the reserve was made; and WHEREAS, the Board has determined that it is appropriate to amend the Budget for Fiscal Ycar 2009-10 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 2009-10. Budget described below are approved and hereby adopted and the FY 2009-10 Budget is so amended. BUDGET AMENDMENT FUND NUMBER INCREASE (DECREASE) RECEIPT INCREASE (DECREASE) EXPENDITURE INCREASE (DECREASE) RESERVES EXPLANATION FOR APPROPRIA nON 00] 10-527 (9/14/10-16EIO) $34,734 $34,734 112 10-512 (9/14/1O-16A20) $46,1 ]8 $46,11 R 123 ]0-467 (12/1/09-1602) $25,000 $25,000 187 10-463 (4/1311O-16Gl) $53,000 $53,000 187 10-465 (4/27/10-16GI) $26,000 $26,000 703 10-396 (7/27/10-16E4) $50,000 $50,000 703 10-398 (7/27/] O-J 6E4) $25,000 $25,000 707 10-5]8 (9/14110-16DIO) $29,203 $29,203 Reeognizc funds collected from Special Service revenues. Recognize insurance company refunds for traffic accident repairs. Recognize funds from Services for Seniors Federal Grants. Recognize reimbursements to the Bayshore Gateway Triangle Fund. Recognize reimbursements to the Bayshore Gateway Triangle Fund, Recognize funds from Coastal Program Grant for exotic removaL Recognize funds from Wildlife Service Grant for exotic removal. Recognize funds from Older Americans Act for meal support. BE IT FURTHER RESOLVED that the Clerk is hereby ordered and directed 10 spread this Resolution in full among the minutes of this meeting for permanent record in his office This Resolution adopted this ]4th of September, 2010, after motion, second and majority vote. ATTEST: DWIGHT E. BROCK. Clerk BOARD OF COUNTY COMM]SSIONERS COLLIER COUNTY, FLORIDA By: By: Fred W. Coyle, Chairman - unty Anomey