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Item D4 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: JANUARY 18, 2001 Division: TDC Bulk Item: Yes XXX No Department: N/A AGENDA ITEM WORDING: Approval is requested of an amendment to TDC policy to allow the general non-allocated section of a fishing event budget to be utilized for unforeseen permissible expenditures and for those budget lines that may require additional funds. ITEM BACKGROUND: TDC approved Agreement at their meeting of October 17, 2000. PREVIOUS RELEVANT BOCC ACTION: BOCC approved FY 2001 budget at their meeting of September 21,2000. STAFF RECOMMENDATION: Approval TOTAL COST: $ BUDGETED: YES COST TO COUNTY: $ /TOURIST PAY APPROVED BY: County Attorney OMB/Purchasing Risk Management DIVISION APPROVAL: -~ Lynda M. Stuart (Type/print name) DOCUMENTATION: Included: X To Follow:_Not Required_ Agenda Item # ~ Mailing Address: P.O. Box 420358 Summerfand Key, FI. 33042-0358 Shipping Address: 29975 Overseas Hwy. Big Pine Key. FI. 33043 Phone: 305-872-2233 Fax: 305-872-0604 Email: FishUmbrella@aol.com Florida Keys Fishing Tournaments, Inc. Fax To: Maxine - TDC From: Capt. Christina Sharpe Fax: 296-0788 Date: Odober 5, 2000 Phone: 296-1552 Pages: 2 Re: General Non-Allocated Une Item CC: o Urgent o For Review o Please Comment 0 Please Reply o Please Recycle -Comments: Florida Keys Fishing Tournaments, Inc. for the past 10 years has set up the tournament budgets into 7 line items. {see attached budget breakdown} The last line item General Non-Allocated has been pulled by the finance department. General Non-Allocated was created for tournaments as a general fund. Tournament directors could use it for unforeseen expenditures or a line item, if they spend too much in one particular line item their 10% deviation could come from general non-allocated, not affecting the overall budget. To protect this line item from being abused, FKFT made a motion in 1997 to not allow tournaments to exceed 15% of their tournament budget in this particular line item. It has been indicated to us by the Finance Department that Mr. Kolhage will consider the use of said fund as described above if a policy is adopted by the TOC in thi s regard. Therefore, I respectfully request consideration and action of the TOC to allow the general non-allocated to be utilized for unforeseen permissible expenditures and for those budget lines that may require addi tional funds. It is important to tournament directors and the events. It gives them latitude in their budget in case expenses are higher than anticipated or an expenditure arises that cannot be foreseen. BUDGET BREAKDOWN FLORIDA KEYS FISHING TOURNAMENTS, INC. FISCAL YEAR 2000__ TOURNAMENT NAME DIRECT MAIL & POSTAGE $ BROCHURES, POSTERS, PROGRAMS, PATCHES $ *TROPHIES $ PHOTO PROGRAM $ MEDIA ADVERTISING $ T-SHIRTS, CAPS, JACKETS $ *GENERAL - NON-ALLOCATED $ $ *GENERAL NON-ALLOCATED IS NOT TO EXCEED 15% OF THE TOURNAMENTS TOTAL BUOOET. 97 *TOURNAMENTS CAN NOT EXCEED MORE THAN 30% OF THE TOTAL BUDGET IN TROPHY LINE ITEM EXCEPT WHEN TOURNAMENTS GET SPECIAL APPROVAL FROM FKFT, INC. BOARD OF DIRECTORS. 3/5/97 SIGNATURE DATE