Agenda 05/26/2009 Item #16F2
EXECUTIVE SUMMARY
Agenda Item No. 16F2
May 26, 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 Budget
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 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 reso lution of the Board of County Commissioners,
The budget amendments in the attached resolution cover Board approved items through
5/12/09.
Each of the budget amendments in the attached Resolution has been reviewed and approved by
the Board of County 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 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.
RECOMMENDATION: That the Board adopts the attached resolution amending the Fiscal
Year 2008-09 adopted budget.
Prepared by: John A. Y onkosky, Director, Office of Management and Budget
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Agenda Item No. 16F2
May 26, 2009
Page 2 of 3
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
Item Number:
Item Summary:
16F2
Meeting Date:
Recommendation to adopt a resolution approving amendments (appropriating grants,
donations. contributions or insurance proceeds) to the Fiscal Year 2008-09 Adopted Budget.
5/26/2009 90000 AM
Approved By
OMB Coordinator
County Manager's Office
OMB Coordinator
Date
Office of Management & Budget
5/15/20094:25 PM
Approved By
Mark Isackson
Budget Analyst
Office of Management & Budget
Date
County Manager's Office
5/15/20095:26 PM
Approved By
Leo E. OChs, Jr.
Board of County
Commissioners
Deputy County Manager
Date
County Manager's Office
5115/20097:53 PM
fi1e:/IC:\AgendaTest\Export\130-May%2026,%202009\ 16, %20CONSENT%20AGENDA \ 1,.. 5/20/2009
RESOLUTION NO, 09-
Agenda Item No. 16F2
May 26, 2009
Page 3 of 3
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~i RESOLUTlOl'Ii PURSUANT TO SECTION 129,G6(~). FLORIDA STATUTES,
I: TO AMEND THE BUDGET FOR THE 2008.09 FISCAL YEAR.
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WHEREAS, Section 129.06(2), Flori~a Statutes, provides that the Board ofCoumy Commissimers (hereinafter also referred to as "Board") at any
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time within a fiscal year may amend a budget flJr that year, and provides the procedures therefore; and !
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WHEREAS, the Board ofCounty!CoWmissioners of Collier County, Florida, has received oop~s of budget amendments which provide for but are not
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limited to: revenue from grants, donations pr q.,ntributions, or insurance proceeds for a designated purpOse; and
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WHEREAS, the Board OfcountYICowmissioners of Collier County, Florida, has received cop~s of budget amendments where reserve for future construction and
improvements are appropriated for the purpos~ for which the reseT\le was made: and :
WHEREAS, the Board has determin~ that it is appropriate to amend the Budget for Fiscal Yew 2008-09 by resolution pursuant to Section 129.06,
Florida Statutes. Ii
NOW, THEREFORE, BE IT RESOL~ED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the budget
amendments to the FY 2008-09 BUdgetdescri~d below are approved and hereby adopted and the FY 2008-09 Budget is so amended.
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BUDGET INCREASE :INCREASE INCREASE
AMENDMENT (DECREASE) (DECREASE) (DECREASE) EXPLANATION FOR
FUND NUMBER RECE,*T EXPENDITURE RESER YES ~PROPRIA nON
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I' R~cognize revenue from FEMA supplemental grant.
118 09-281 (51l2/09-16F3) , $$j858 $11,716 $5.858
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313 09-283 (5/l2/09-16B4) 5>234(960 $234,960 Rllcognize revenue from contributions for capital projects.
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BE IT FURTHER RESOLVED that the Clerk ~ hereby ordered and directed to spread this Resolution irllfull among the minutes of this meeting for permanent
record in his office.
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This Resolution adopted this 26th ' dait of May, 2009, after motion, second and majority vote.
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ATTEST:
DWIGIIT E. BROCK, Clerk
BOARD OF COlft:TY COMMISSIONERS
COLLIER COUNTY, FLORIDA
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By I
DONNA F~ cJjwRMAN
_ I sufficiency:
County Attorney
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