Agenda 03/10/2009 Item #16F 4
EXECUTIVE SUMMARY
(;genda Item No. 16F4
March 10. 2009
Page 1 of 3
Recommendation to adopt a resolution approving alllendments (appropriating grants,
donations, contributions or insurance proceeds) to the Fiscal Ycar 2008-09 Adopted Budget
OBJECTIVE: That the Board of County Commissioners adopts the attached resolution 3I1d the
related an1endments 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 anlended. 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 an1endments in the attached resolution cover Board approved items through
2/24/09.
Each of the budget amendments in the attached Resolution has been reviewed and approved bv
the Board of Countv 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: Thcre is no Growth Management Impact associated
with this Executive Summmy.
LEGAL CONSIDER;\ TIO,""S: Thc County Altol11cy's Office has reviewed and approved
the attached resolution for legal sufficiency - J AK.
RECOMMENDATION: That the Board adopts the attached resolution amending the Fiscal
Year 2008-09 adopted budget.
Prepared by: .101m A. Yonkosky, Director, Office of Management and Budget
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J\C-o-;nd8 Item i~o. 1 '.Jr: 4
~ March 10. 2009
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COLLIER COUNTY
BOt.RD OF COUNTY COMMISSIONERS
Item Number:
16F4
Item Summary:
Recommendation to adopt a resolulion approving amendmenls (2pp~opriating grants,
donations. contributions or insurance proceeds) to the Fiscal Yeal 2008-09 Adopted Budget
Meeting Date:
3110120099:0000 AM
Approved By
OMS Coordinator
OMS Coordin<ltor
D2te
County Manager's Office
Office of Management & Budget
2/27/200912:48 PM
Approved By
Jeff Klatzkow
Assistant County Attorney
Date
County Attorney
County Attorney Office
2/27/20093:22 PM
A pproved By
John A. Yonkosky
Director of the Office of Management
Date
County Manager's Office
Office of Management & Budget
2127/20094:08 PM
Approved By
James V. Mudd
County Manager
Date
Board of County
Commissioners
Cvunty Manager's Office
2/27120095:12 PM
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RESOLl'TION NO. 09-
i[2m No. ~16F4
f\k::lrch 10,2009
P2;)9 3 of 3
A RESOITTIO'\' PVRSl!A~T TO SECTION 129.06(2), FLORIDA ST A TlTES,
TO AME1'i1> THE BUDGET FOR THE 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 provid~s the procedures therefore; and
WHEREAS, the Board ofCoumy Commissioners of Collier Coumy, Florida, has received copies of budget amendmenL" which provide for but are not
limited to: revenue from grants, donations or contributions, or insurance proceeds for a designated purpose; and
WHEREAS, th.e Board has determined that 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 BOARD OF COUNTY COMMISSIONERS OF COLLIER COVNTY, FLORIDA, thai the budget
amendments to the FY 2008-09 Budget described below are approved and hereby adopted and the FY 2008-09 Budget is so amended.
BUDGET
l\JvfENDMENT
FLIC\D NUMBER
INCREASE
(DECREASE)
RECEIPT
INCREASE
(DECREASE)
EXPENDITURE
INCREASE
(DECREASE)
RESERVES
EXPLANA nON FOR
APPROPRIATION
497 09-]83(2/24/09-]6G2)
$495.000
$495.000
Recognize grant funds from CSDA.
BE IT FURTHER RESOL YED that the Clerk is hereby ordered and directed to spread this Resolution in full among the minutes ofthls meeting for permanent
record in his office
This Resolution adopted this lOth day of March, 2009. after mOllon, second and majority vote.
MTEST:
D\\~GHT E. BROCK Clerk
BOARD OF COU:>lTY COMMISSIO:>lERS
COLLIER COUNTY, FLORIDA
By:
DEPUTY CLERK
By:
DONNA FIALA, CHAlRMAN
Approved as to fonn and ]egal sufficiency:
12)~L-
Jeffrey A. Klatzkow, County Atter ey
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