Agenda 02/10/2009 Item #16F 1
EXECUTIVE SUMMARY
Agenda I'em No. 16F1
February 10. 2009
Page 1 of 3
Recommendation to adopt a resolution approving amendments (appropriating grants,
donations, contributions or insurance proceeds) to the Fiscal Year 2008-09 Adopted Bndget
OBJECTIVE: That the Board of County Commissioners adopts the attached resolution and the
related amendments that amend the Fiscal Year 2008-09 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 an1ended. 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 through
1/27/09.
Each of the budget amendments in the attached Resolution has been reviewed and approved by
the Board of Count v Commissioners 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 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 2008-09 adopted budget.
Prepared by: John A. Yonkosky, Director, Office of Management and Budget
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Page 1 of 1
I\genda Item No. 16F1
February 10, 2009
Page 2 of 3
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
Item Number:
Item Summary:
16F1
Recommendation to adopt a resolution approving amendments (appropriating grants,
donations, contributions or Insurance proceeds) to the FIscal Year 2008-09 Adopted Budget
Meeting Date:
2/10/2009 90000 AM
Approved By
OMS Coordinator
OMB Coordlnator
Date
County Manager's Office
Office of Management & Budget
1/28/200911:22AM
Approved OJ
John A. Y onkosky
County Manager's Office
Director of the Office of Management
Office of Management & Budget
Date
2/2/2009 11 :20 AM
Approved By
James V. Mudd
County Manager
Date
Board of County
Commissioners
County Manager's Office
2/3/200910:07 AM
file://C:\AgendaTest\Export\ I 23-February%20 1 O. %202009\ 16,%20CONSENT%20AGEND... 2/4/2009
RESOU:T10:\ NO, 09-
J\gend8 :t2m iJo. 1bF1
t='ebruary 10, 2009
Page 3 of 3
A RESOLCTlO!\ PURS(;A1\T TO SECTION 129.06(2), FLORIDA STATlrn:S,
TO AMEND THE Bt:DGET FOR TilE 2008-09 FISCAL YEAR,
WHEREAS, Section 129.06(2), Florida Statutes, provides that the Board afCounty 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
\VHEREAS, the Board of County Commissioners ofeallicr 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 has determined IDat it is appropriate to amend the Budget for Fiscal Year 2008-09 by resolution pursuant to Section 129.06,
Florida Statutes.
NOW, THEREFORE, BE IT RESOLVED BY THE HOARD OF COuNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the budge!
amendments to the FY 2008R09 Budget described below are approved and hereby adopted and the FY 2008-09 nudget is so amended.
BUDGET
A.>,1ENDMENT
FUND NUMBER
INCREASE
(DECREASE)
RECEIPT
IJo;CREASE
(DECREASE)
EXPENDITURE
INCREASE
(DECREASE)
RESERVES
EXPLAI'A TION FOR
APPROPRIA nON
490 09-157(1/27/09.16F4)
495 09,152(1/27/09.16G2)
495 09-151(1/27/09-16G2)
$250
5250
Recognize revenue from NeH Healthcare for EMS certificate renewal.
$5,000
55,000
Recognize grant revenue from Florida Airport Council for Marco.
$5,000
$5,000
Recognize grant revenue from Florida Airport Council for 1mmokalec,
BE IT FURTHER RESOLVED that the Clerk is hereby ordered and directed to spread this Resolution in fuB among the minutes of this mt.:eting for permanent
record in his office.
This Resolution adopted tbisl Oth day of February, 2009, after motion, second and majority vote.
A TrEST:
DWIGHT E. BROCK, Cle,k
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
By:
DONNA F!ALA, CHAJRMAN
oa sufficiency:
ty Attorney
-I.