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Resolution 2009-003 RESOLUTION NO. 09-0 3 A RESOLUTION PURSUANT TO SECTION 129.06(2), FLORIDA STATUTES, TO AMEND THE BUDGET FOR THE 2008-09 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 ofeallier County, Florida, has received copies of bud gel 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 detennined 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 COUNTY, FLORIDA, that 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 INCREASE INCREASE INCREASE AMENDMENT (DECREASE) (DECREASE) (DECREASE) EXPLANA nON FOR FUND NUMBER RECEIPT EXPENDITURE RESERVES APPROPRIA nON 001 09- 123(12/1 6/08-16036) $23,360 $23,360 Recognize contribution from Veterans Council and United Way. 346 09- 121( 12/16/08- 16D39) $147,000 $147,000 Recognize revenue from ED! grant 496 09-109(12/2/08-1607) $3,763 $3,763 Recognize grant funds from Marco Island Airport Grants. BE IT FURTHER RESOLVED that the Clerk is hereby ordered and directed to spread this Resolution in full among the minutes of this meeting for permanent record in his office. This Resolution adopted this 13th day of January, 2009, after motion, second and majority vote. ATTEST: '\ ~ DWIGHT E BROCK: Clerk , ,> By: - '-- '<i\, AN -1-