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Agenda 09/15/2009 Item #16J 8 Agenda Item No. 16J8 September 15, 2009 Page 1 of 2 EXECUTIVE SUMMARY Recommendation that the Board of County Commissioners approve a Budget Amendment to transfer $1,711.25 from the Supervisor of Elections Administration Budget to the Supervisor of Elections Grant Budget recognizing HA VA program income. OBJECTIVE: To transfer funds from the Supervisor of Elections Administration Budget to the Supervisor of Elections Grant Budget. CONSIDERATIONS: When the Supervisor of Elections Office charges for the use of voting equipment funded by Help Amerij;::a Vote Act (HA V A) dollars in local elections, the Supervisor must determine whether net income is received. It has been determined that $1,711.25 of net income has been received and that those monies are to be deposited back into the Supervisor of Elections HA V A grant foods account. FISCAL IMPACT: The Supervisor of Elections will deposit $1,711.25 from the Supervisor of Elections Administration Budget to the Supervisor of Elections Grant Budget. ~ LEGAL CONSIDERATIONS: This item has been reviewed and approved by the County Attorney's Office and is a legally sufficient, regular agenda item only requiring a majority vote for approval-SR T GROWTH MANAGEMENT INP ACT: None RECOMMENDATION: That the Collier COooty Board of County Commissioners authorizes the Chairman to approve the budget amendment transferring $1,711.25 from the SOE Administration Budget to the SOE Grant Budget.. Submitted by: Jennifer J. Edwards, Supervisor of Elections Date: August 18, 2009 ,,-- . -0- . -. . Agenda Item No, 16J8 September 15, 2009 Page 2 of 2 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 16J8 Recommendation that the Board of County Commissioners approve a Budget Amendment to transfer $1,711.25 from the Supervisor of Elections Administration Budget to the Supervisor of Elections Grant Budget recognizing HAVA program income, Meeting Date: 9/15/200990000 AM Approved By Scott R. Teach Assistant County Attorney Date County Attorney County Attorney Office 812012009 4:50 PM Approved By OMB Coordinator OMB Coordinator Date County Manager's Office Office of Management & Budget 8/24/2009 1 :54 PM Approved By Randy Greenwald Management/Budget Analyst Date County Manager's Office Office of Management & Budget 8/25/200910:53 AM Approved By Leo E. Ochs, Jr. Deputy County Manager Date Board of County County Manager's Office Commissioners 8/26/2009 5:04 PM ~1 _ _ Iln.\ " ____..J _'T'_ _.4.\ 1:____ ___....\ 1 ..., A ~ ___....____ 1_ ___n/I"'\A 1 C 0/ .....fV..."f\{\\ 1 r 0/ ,",Ar'1~ll.. TC'lr'l\.. T"T"O/ t"\A A r"'T:1\. T {\ In ''''' AAn