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Item C31M C ounty of f Monroe ELj » °o � BOARD OF COUNTY COMMISSIONERS /� � Mayor David Rice, District 4 Th e Florida Keys Mayor Pro Tem Sylvia J. Murphy, District 5 Danny L. Kolhage, District 1 George Neugent, District 2 Heather Carruthers, District 3 County Commission Meeting February 21, 2018 Agenda Item Number: C.31 Agenda Item Summary #3933 BULK ITEM: Yes DEPARTMENT: Budget and Finance TIME APPROXIMATE: STAFF CONTACT: Lynn Gonzalez (305) 292 -4467 N/A AGENDA ITEM WORDING: Approval of various resolutions for the transfer of funds and resolutions for the receipt of unanticipated revenue. ITEM BACKGROUND: See attached schedule of items. PREVIOUS RELEVANT BOCC ACTION: See attached schedule of items. CONTRACT /AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: DOCUMENTATION: Feb 18 Schedule Resolutions 1 -57 FINANCIAL IMPACT: Effective Date: Expiration Date: Total Dollar Value of Contract: Total Cost to County: Current Year Portion: Budgeted: Source of Funds: CPI: Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: Grant: County Match: Insurance Required: Additional Details: If yes, amount: N/A REVIEWED BY: Tina Boan Christine Limbert Maria Slavik Kathy Peters Board of County Commissioners Completed 02/07/2018 10:04 AM Skipped 02/07/2018 9:16 AM Skipped 02/07/2018 9:17 AM Completed 02/07/2018 9:17 AM Pending 02/21/2018 9:00 AM G.31.. Schedule of Resolutions for the February 21, 2018 Meeting of the Monroe County Board of County Commissioners ITEM BACKGROUND PREVIOUS ITEM DESCRIPTION OF RESOLUTION BOCC ACTION AMOUNT 1 Approval of a resolution amending resolution #007 -2018 for Fund 404 630186 Rehab Runway 9 -27 /1-ighting Design 037 -53 Rollover Funds Approved Rollover Reso #007 -2018 $5,225.50 2 Approval of a resolution concerning the transfer of funds for Fund 001 03259 to 85500 The Heron Set up Budget None $19,621.08 3 Approval of a resolution concerning the rollover of unanticipated funds for Fund 125 22020 GN1503 Rowell's Rollover Budget Approved grant agreement $110,562.60 4 Approval of a resolution concerning the rollover of unanticipated funds for Fund 125 22018 GN1403 Scenic Overlook Rollover Budget Approved grant agreement $1,094,491.65 5 Approval of a resolution concerning the receipt of unanticipated funds for Fund 125 6153617 ADI KZ -1797 Additonal Funding Additional Grant Funds Approved grant agreement $27,567.33 6 Approval of a resolution concerning the receipt of unanticipated funds for Fund 001 Lib Don FY18 Qtr 1 Additional Funds None $8,334.14 7 Approval of a resolution concerning the receipt of unanticipated funds for Fund 158 lib fines FY18 Qtr1 Additional Funds None $2,197.91 8 Approval of a resolution concerning the receipt of unanticipated funds for Fund 158 Ct. Tech FY18 Qtr1 Additional Funds None $50,140.00 9 Approval of a resolution concerning the receipt of unanticipated funds for Fund 158 crim add costs FY18 Qtr1 Additonal Funds None $29,873.07 10 Approval of a resolution amending resolution #260 -2017 for Fund 125 01019 Disaster Recovery CDBG Pgm Rollover Funds Approved Rollover Reso #260 -2017 $175,821.88 11 Approval of a resolution amending resolution #261 -2017 for Fund 125 01020 Small Cities CDBG 2010 Rollover Funds Approved Rollover Reso #261 -2017 $120,031.80 12 Approval of a resolution amending resolution #264 -2017 for Fund 125 05013 GS1703 FDEP Canal Restoration Projects Rollover Funds Approved Rollover Reso #264 -2017 $1,460,557.92 13 Approval of a resolution amending resolution #263 -2017 for Fund 125 13502 GE1802 Emergency Base Grant Rollover Funds Approved Rollover Reso #263 -2017 $89,572.29 14 Approval of a resolution concerning the receipt of unanticipated funds for Fund 125 13505 GE1701 FY17 -18 REP Grant Set up Grant Budget Approved grant agreement $36,695.13 15 Approval of a resolution amending resolution #271 -2017 for Fund 125 13549 GE1803 Fed EMG Base Grant Rollover Funds Approved Rollover Reso #271 -2017 $47,576.12 16 Approval of a resolution amending resolution #272 -2017 for Fund 125 22527 GN1703 Pigeon Key Ferry Rollover Funds Approved Rollover Reso #272 -2017 $186,901.40 17 Approval of a resolution amending resolution #273 -2017 for Fund 125 22545 GN1202 Card Sound Bridge Rollover Funds Approved Rollover Reso #273 -2017 $1,559,481.08 18 Approval of a resolution amending resolution #274 -2017 for Fund 125 22557 GN1701 FDOT SCOP Garrison Bight Bridge Rollover Funds Approved Rollover Reso #274 -2017 $1,345,970.84 19 Approval of a resolution amending resolution #276 -2017 for Fund 125 50519 GW1201 Trans. Planning Rollover Funds Approved Rollover Reso #276 -2017 $322,728.86 20 Approval of a resolution amending resolution #278 -2017 for Fund 125 61003 EPA Improve Water Quality in Residential Canals Rollover Funds Approved Rollover Reso #278 -2017 $221,718.82 21 Approval of a resolution concerning the transfer of funds for Fund 404 63002 to 630193 & 630194 Grant Match Transfer Grant Match Approved grant agreement $360,000.00 22 Approval of a resolution concerning the receipt of unanticipated funds for Fund 158 52501, 52503, 12002, 04587, 04558 FY18 gtr1 Additional Funds None $23,048.98 23 Approval of a resolution amending resolution #285 -2017 for Fund 125 62019 GP1700 State Aid Libraries Rollover Funds Approved Rollover Reso #285 -2017 $17,418.28 24 Approval of a resolution amending resolution #287 -207 for Fund 125 62624 GB1802 DEP MV267 Mobile Vessel Pumpout Rollover Funds Approved Rollover Reso #287 -2017 $375,000.00 25 Approval of a resolution amending resolution #288 -2017 for Fund 125 62625 GB1803 DEP MV204 Mobile Vessel Pumpout Rollover Funds Approved Rollover Reso #288 -2017 $180,000.00 26 Approval of a resolution concerning the rollover of unanticipated funds for Fund 125 22553 GM1502 Garrison Bight Bridge Rollover Funds Approved grant agreement $14,635.97 27 Approval of a resolution concerning the rollover of unanticipated funds for Fund 125 22551 GM1501 Pgn Key Ferry Rmp Rollover Funds Approved grant agreement $30,487.98 28 Approval of a resolution concerning the receipt of unanticipated funds for Fund 125 6153217 OAA C2 AA -1729 FY18 Decrease Funds Approved Grant Agreement Packet Pg. 2842> G.31.. 29 Approval of a resolution concerning the receipt of unanticipated funds for Fund 125 6153417 OAA 3E AA -1729 FY18 Decrease Funds Approved Grant Agreement 30 Approval of a resolution concerning the receipt of unanticipated funds for Fund 125 6153417 OAA 3E AA -1729 FY18 Rollover Funds Approved grant agreement $5,086.10 31 Approval of a resolution concerning the receipt of unanticipated funds for Fund 125 6153417 OAA 3E AA -1729 FY18 Rollover Funds Approved grant agreement $1,452.68 32 Approval of a resolution amending resolution #349 -2017 for Fund 125 6153715 CCDA KG070 FY15 -FY18 Rollover Funds Approved Rollover Reso #349 -2017 $2,603.67 33 Approval of a resolution amending resolution #284 -2017 for Fund 125 6155717 WAP FY17 -18 Rollover Funds Approved Rollover Reso #284 -2017 $119,909.16 34 Approval of a resolution rescinding resolution #344 -2017 for Fund 125 6153017 3B AA -1729 FY17 -18 Decrease Funds Approved Rollover Reso #344 -2017 35 Approval of a resolution concerning the receipt of unanticipated funds for Fund 001 -61501 Hurricane Relief Donation Set up Grant Budget None $7,500.00 36 Approval of a resolution concerning the receipt of unanticipated funds for Fund 207 87610 Hurricanre LOC Set up Budget None $65,000.00 37 Approval of a resolution concerning the transfer of funds for Fund 001 85500 to 86500 Trsf to fund 207 Set up Budget None $65,000.00 38 Approval of a resolution amending resolution #235 -2017 for Fund 403 63585 GAMD71 FDOT #AQE35 Rollover Funds Approved Rollover Reso #235 -2017 $136,678.57 39 Approval of a resolution amending resolution #236 -2017 for Fund 403 63587 GAMD72 FDOT #AQH10 Rollover Funds Approved Rollover Reso #236 -2017 $26,116.89 40 Approval of a resolution amending resolution #238 -2017 for Fund 403 63592 GAMD75 FDOT #ARK80 Rollover Funds Approved Rollover Reso #238 -2017 $227,714.48 41 Approval of a resolution amending resolution #241 -2017 for Fund 403 63597 GAMA80 MTH Master Plan Update 044 -35 FY18 Rollover Funds Approved Rollover Reso #241 -2017 $607,950.54 42 Approval of a resolution amending resolution #242 -2017 for Fund 403 63598 GAMA81 MTH Envrionmental Assessment 044 -35 FY18 Rollover Funds Approved Rollover Reso #242 -2017 $317,331.93 43 Approval of a resolution amending resolution #243 -2017 for Fund 403 63599 GAMD77 MTH Essential Airport Equipment Rollover Funds Approved Rollover Reso #243 -2017 $236,834.20 44 Approval of a resolution amending resolution #246 -2017 for Fund 404 630184 GAKW129 TSA LEO Grant Rollover Funds Approved Rollover Reso #246 -2017 $58,400.00 45 Approval of a resolution amending resolution #247 -2017 for Fund 404 630162 GAKD128 FDOT #AQE35 KW Ping Studies Rollover Funds Approved Rollover Reso #247 -2017 $122,867.14 46 Approval of a resolution amending resolution #248 -2017 for Fund 404 630169 GAKD129 FDOT #AQH10 KW Customs Rollover Funds Approved Rollover Reso #248 -2017 $1,867,767.82 47 Approval of a resolution amending resolution #250 -2017 for Fund 404 630187 GAKD135 Key West Planning Studies GOE77 Rollover Funds Approved Rollover Reso #250 -2017 $261,279.25 48 Approval of a resolution amending resolution #255 -2017 for Fund 406 636156 GAKAP148 Strengthen /Reconstruct Apron 037 -53 Rollover Funds Approved Rollover Reso #255 -2017 $6,774,135.87 49 Approval of a resolution amending resolution #256 -2017 for Fund 406 636157 GAKAP149 Drainage Improv - Const. Ph 2 & 3 037 -53 Rollover Funds Approved Rollover Reso #256 -2017 $1,913,355.58 50 Approval of a resolution amending resolution #259 -2017 for Fund 403, 404, 406 Grant Match FY18 Rollovers Rollover Funds Approved Rollover Reso #259 -2017 $1,598,047.43 51 Approval of a resolution amending resolution #258 -2017 for Fund 406 636159 GAKAP151 Airfield Sec Improv/ Emerg Alert System Rollover Funds Approved Rollover Reso #258 -2017 $247,055.03 52 Approval of a resolution concerning the receipt of unanticipated funds for Fund 162 68801 LETF Funds None None $122,348.35 53 Approval of a resolution concerning the transfer of funds for Fund 102 85504 to 22554 Set up Budget None $131,645.27 54 Approval of a resolution concerning the rollover of unanticipated funds for Fund 125 0459111 IRMASTEP STEP Program Set up Budget Approved grant agreement $2,300,000.00 55 Approval of a resolution concerning the rollover of unanticipated funds for Fund 125 22019 Lower Scenic Viewing Area Set up Budget Approved grant agreement $900,000.00 56 Approval of a resolution concerning the transfer of funds for Fund 503 85541 to 08506 Hurricane Irma Set up Budget None $500,000.00 57 jApproval of a resolution concerning the receipt of unanticipated funds for Fund 125 62019 GP1800 State Aid Libraries I Set up Budget I None 1 $80,000.00 Packet Pg. 2843> Resolution No. -2018 OMB Schedule Item Number 1 A RESOLUTION AMENDING RESOLUTION NUMBER 007 -2018 WHEREAS, Resolution Number 007 -2018, heretofore enacted for the purpose of the rollover of unanticipated funds, contains erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 007 -2018 previously set up in the Monroe County Budget for the purpose of the rollover of unanticipated funds in Fiscal Year 2018 contained certain erroneous information and said resolution, passed and adopted on January 17', 2018 is hereby amended: Fund #404 Key West International Airport Cost Center #630186 Rehab Runway 9- 27/Lighting Design 037 -53 AIP #3 -12- 0037 - 053 -2016 Project #GAKA162 Rehab Runway 9- 27/Lighting Design 037 -53 FDOT #GOE40 Function #5400 Activity #5420 Offcl/Div #1018 Revenue: 404 - 630186- 331410OT Federal Grants - Transportation $4,832.00 404 - 630186- 334410OT State Grants - Transportation $390.50 -------- - - - - -- Total Revenue: $5,222.50 Appropriations: 404 - 630186 - 530490 Miscellaneous $5,222.50 Total Appropriations: $5,225.50 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make the necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21st day of February, AD 2018. Mayor Rice Mayor Pro Tem Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA wa Mayor /Chairman �a 0 va as Item I amend reso #- 007 -2018 rlvr unant fund 404 630186 Rehab Runway 9- 27/Lighting Design 037 -53 Resolution No. -2018 OMB Schedule Item Number 2 A RESOLUTION CONCERNING THE TRANSFER OF FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to make budgeted transfers in the Monroe County Budget for the Fiscal Year 2018, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that there shall be transfers of amounts previously set up in the Monroe County Budget for the Fiscal Year 2018 as, hereinafter set forth to and from the following accounts: Fund #001 — General Fund From: 001 -5690- 03259 - 530340 Other Contractual Cost Center #03259 The Heron For the amount: 519,621.08 To: 001 -5130- 85500 - 590990 Other Uses Cost Center #85500 Reserves Fund 001 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21st day of February, AD 2018. Mayor Rice Mayor Pro Tem Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA L- Mayor /Chairman �a 0 va as Item 2 trsfr reso fund 001 03259 to 85500 The Heron OMB Schedule Item Number 3 Resolution No. -2018 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to increase items to account for the rollover for unanticipated funds in the Monroe County Budget for the Fiscal Year 2018 now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the following accounts of the Monroe County Budget for the Fiscal Year 2018, be and the same is hereby increased by the amount hereinafter set forth: Fund #125 Governmental Fund Type Grants Cost Center #22020 Rowell's Marina Sc Overlk Project #GN1503 Rowell's Marina Sc Ovrlk Grant Period: 7/1/15 - 6/30/2017 Function #5700 Activity #5720 Offcl/Div #1021 CFDA# 20.205 Highway Planning & Construction Revenue: 125- 22020- 331700CR Fed Grant - Transportation S110,562.60 Total Revenue: Appropriations: 125- 22020 - 530490 Miscellaneous Total Appropriations: S110,562.60 S110,562.60 S110,562.60 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21st day of February, AD 2018. Mayor Rice Mayor Pro Tem Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA L- Mayor /Chairman Item 3 rlvr unant 125 22020 GN1503 Rowells Marina Scenic Overlook OMB Schedule Item Number 4 Resolution No. -2018 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to increase items to account for the rollover for unanticipated funds in the Monroe County Budget for the Fiscal Year 2018 now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the following accounts of the Monroe County Budget for the Fiscal Year 2018, be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grant Contract #AR386 Cost Center #22018 Scenic Hwy Overlooks CFDA #20.205 Project #GN1403 Scenic Hwy Overlooks Function #5400 Activity #5490 Offcl/Div# 1021 Revenue: 125- 22018- 33449OCT State Grants - Transportation 51,094,491.65 Total Revenue: 51,094,491.65 Appropriations: 125 -5490- 22018 - 530490 Misc 51,094,491.65 Total Appropriations: 51,094,491.65 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21s day of February, AD 2018. Mayor Rice Mayor Pro Tem Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA R-A Mayor /Chairman Item 4 rlvr unant 125 22018 GN1403 Scenic Overlook OMB Schedule Item Number 5 Resolution No. -2018 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to increase items to account for the rollover of unanticipated funds in the Monroe County Budget for the Fiscal Year 2018, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the following accounts of the Monroe County Budget for the Fiscal Year 2018, be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Cost Center #6153617 Alzheimer's Disease Initiative (ADI) Contract #KZ-1797 Offcl/Div #1016 Contract Period: 7/1/2017 - 6/30/2018 Function 5600 Activity 5640 Revenue: 125- 6153617- 3346900H 125- 6153617- 381001GT Total Revenue Appropriations: 125- 6153617 - 510120 125- 6153617 - 510210 125- 6153617 - 510220 125- 6153617 - 510230 125- 6153617 - 530340 125- 6153617 - 530410 125- 6153617 - 530510 Total Appropriations: $27,567.33 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make the necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21st day of February, AD 2018. Mayor Rice Mayor Pro Tem Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA (Seal) Attest: KEVIN MADOK, Clerk State Grants — Human Svcs Other $24,810.60 Trsf from General Fund $ 2,756.73 $27,567.33 Salaries $5,500.00 FICA $2,000.00 Retirement $1,400.00 Life and Health $3,500.00 Other Contractual Services $14,567.33 Phone & Postage $100.00 Office Supplies $500.00 M3 Mayor /Chairman �a as Item 5 unapt fund 125 6153617 ADI KZ -1797 Addt'l Funds OMB Schedule Item Number 6 Resolution No. -2018 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to increase items to account for unanticipated funds in the Monroe County Budget for the Fiscal Year 2018, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the following accounts of the Monroe County Budget for the Fiscal Year 2018, be and the same is hereby increased by the amount hereinafter set forth: Fund # 001 General Fund Revenue: 001- 366801OR Donations -KW Lib 56,795.14 001- 366802OR Donations -BP Lib 650.00 001- 366803OR Donations - Marathon Lib 889.00 001- 366804OR Donations - Islamorada Lib 0.00 001- 366805OR Donations -KL Library 0.00 Total Revenue 58,334.14 Appropriations: 001 - 62025 - 560660 KW Library Materials 56,795.14 001 - 62033 - 560660 BP Library Materials 650.00 001 - 62027 - 560660 Marathon Library Materials 889.00 001 - 62029 - 560660 Islamorada Library Materials 0.00 001 - 62031 - 560660 KL Library Materials 0.00 Total Appropriations: 58,334.14 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make the necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21st day of February, AD 2018. Mayor Rice Mayor Pro Tem Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA am Mayor /Chairman �a 0 va as Item 6 unapt fund 001 lib don FYI gtrl OMB Schedule Item Number 7 Resolution No. -2018 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to increase items to account for unanticipated funds in the Monroe County Budget for the Fiscal Year 2018, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the following accounts of the Monroe County Budget for the Fiscal Year 2018, be and the same is hereby increased by the amount hereinafter set forth: Fund #158 Misc Spec Rev Fund Revenue: 158- 352100SR (Lost Books) 5269.15 158- 352200SR (Fines) 51,928.76 Total Revenue: 52,197.91 Appropriations: 158- 62036 - 560660 Lib Mat 52,197.91 Total Appropriations: 52,197.91 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make the necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21s' day of February, AD 2018. Mayor Rice Mayor Pro Tem Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA ma (Seal) Attest: KEVIN MADOK, Clerk Mayor /Chairman Item 7 unapt fund 158 lib fines FY18 gtrl OMB Schedule Item Number 8 Resolution No. -2018 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to increase items to account for unanticipated funds in the Monroe County Budget for Fiscal Year 2018, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the following accounts of the Monroe County Budget for the Fiscal Year 2018, be and the same is hereby increased by the amount hereinafter set forth: Fund #158 Misc Spec Rev Fund Cost Centers# 82507 Judicial Ct. Tech FS 28.24(12)(c) 50% 69601 St Atty Ct. Tech FS 28.24(12)(c) 30% 69801 Pub Dcf Ct. Tech FS 28.24(12)(c) 20% Revenue: 158- 341165SC Svcs -Ct. Tech Total Revenue Appropriations: 158- 6010 - 82507 - 560640 Total Appropriations: Revenue: 158- 341166SC Total Revenue Appropriations: 158- 6020 - 69601 - 560640 Total Appropriations: Revenue: 158- 341167SC Total Revenue Appropriations: 158- 6030 - 69801 - 560640 Total Appropriations: Capital Outlay Equipment Svcs -Ct. Tech Capital Outlay Equipment Svsc -Ct. Tech Capital Outlay Equipment 525,070.00 525,070.00 525,070.00 525,070.00 515,042.00 515,042.00 515,042.00 515,042.00 510,028.00 510,028.00 510,028.00 510,028.00 �a 0 0 as 8 0 �a �s �s E La d Item 8 unant fund 158 Ct. Tech FY 18 qt pg1 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21st day of February, AD 2018. Mayor Rice Mayor Pro Tern Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA wa Mayor /Chairman Item 8 unant fund 158 Ct. Tech FY 18 qt pg2 OMB Schedule Item Number 9 Resolution No. -2018 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to increase items to account for unanticipated funds in the Monroe County Budget for Fiscal Year 2018, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the following accounts of the Monroe County Budget for the Fiscal Year 2018, be and the same is hereby increased by the amount hereinafter set forth: Fund #158 Misc. Spec. Revenue Fund Revenue: 158- 348922SC Crim Add Costs -Legal Aid $7,468.26 Total Revenue $7,468.26 Appropriations: 158 -5640- 04586 - 530340 Other Contractual Service $7,468.26 Total Appropriations $7,468.26 Revenue: 158- 348923SC Crim Add Costs -Law Lib $7,468.27 Total Revenue $7,468.27 Appropriations: 158 -5810- 86549 - 590001 Budgeted Transfers $7,468.27 Total Appropriations $7,468.27 Revenue: 158- 348924SC Crim Add Costs -Juv Alt $7,468.27 Total Revenue $7,468.27 Appropriations: 158 -5210- 68627 - 530340 Other Contractual Service $7,468.27 Total Appropriations $7,468.27 �a 0 as 8 �a 0 �a �s �s E La d Item 9 unant fund 158 crim add costs FY18 gtrl page 1 Revenue: 158- 348921SC Crim Add Costs -Ct Systems S7,468.27 Total Revenue S7,468.27 Appropriations: 158- 6010 - 82506 - 530340 Other Contractual Service S7,468.27 Total Appropriations S7,468.27 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21st day of February, AD 2018. Mayor Rice Mayor Pro Tern Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA ma Mayor /Chairman (Seal) Attest: KEVIN MADOK, Clerk 0 va as W) 8 �a 0 �a �s �s E d Item 9 unant fund 158 crim add costs FY18 gtrl page 2 Resolution No. -2018 OMB Schedule Item Number 10 A RESOLUTION AMENDING RESOLUTION NUMBER 260 -2017 WHEREAS, Resolution Number 260 -2017, heretofore enacted for the purpose of the rollover of unanticipated funds, contains erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 260 -2017 previously set up in the Monroe County Budget for the purpose of the rollover of unanticipated funds in Fiscal Year 2018 contained certain erroneous information and said resolution, passed and adopted on October 18 2017 is hereby amended: Fund #125 Governmental Grant Fund Cost Center #01019 Disaster Recovery CDBG Pgm Project #GH1001 MCHA Administration GH1002 Engineering GH1003 Multi Family Hsng Rehab GH1004 Sewer Hookups GH1005 Acquisition GH1006 ADA Compliance Function #5500 Activity #5540 Official/Division #1000 Contract Number IODB- K4- 11- 54- 02 -K24 CFDA # 14.228 Revenue: 125- 01019 - 3315000E Fed Grant - Economic Environment 5175,821.88 Total Revenue: 5175,821.88 Appropriations: 125- 01019 - 530490 Other Contractual Service $175,821.88 Total Appropriations: 5175,821.88 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21st day of February, AD 2018. Mayor Rice Mayor Pro Tem Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor /Chairman �a 0 va as Item 10 amend reso #260 -2017 rlvr unant 125 01019 Disaster recovery CDBG Pgm FY18 Resolution No. -2018 OMB Schedule Item Number 11 A RESOLUTION AMENDING RESOLUTION NUMBER 261 -2017 WHEREAS, Resolution Number 261 -2017, heretofore enacted for the purpose of the rollover of unanticipated funds, contains erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 261 -2017 previously set up in the Monroe County Budget for the purpose of the rollover of unanticipated funds in Fiscal Year 2018 contained certain erroneous information and said resolution, passed and adopted on October 18 2017 is hereby amended: Fund #125 Governmental Grant Fund Cost Center #01020 Small Cities CDBG 2010 Project #GH1101 Administration GH1102 Sewer Hookups Sm Cities Function #5500 Activity #5540 Official/Division #1000 Contract Number 12DB- C5- 11- 54- 01 -H15 CFDA #14.228 Revenue: 125- 01020 - 3315000E Fed Grant - Economic Environment 5120,031.80 Total Revenue: 5120,031.80 Appropriations: 125 -5540- 01020 - 530490 Miscellaneous 5120,031.80 Total Appropriations: 5120,031.80 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21st day of February, AD 2018. Mayor Rice Mayor Pro Tem Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor /Chairman �a 0 va as Item 11 amend reso #261 - 2017 rlvr unant 125 01020 Small Cities CDBG FYI OMB Schedule Item Number 12 Resolution No. -2018 A RESOLUTION AMENDING RESOLUTION NUMBER 264 -2017 WHEREAS, Resolution Number 264 -2017, heretofore enacted for the purpose of the rollover of unanticipated funds, contains erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 264 -2017 previously set up in the Monroe County Budget for the purpose of the rollover of unanticipated funds in Fiscal Year 2018 contained certain erroneous information and said resolution, passed and adopted on October 18 2017 is hereby amended: Fund #125- Government Fund Type Grants Cost Center #05013 FDEP Canal Restoration Projects Project #GS 1703 FDEP Canal Restoration Projects Function #5300 Activity #5390 Off/Div #1010 Revenue: 125- 05013- 3343900P State Grant - Physical Environment Total Revenue: Appropriations: 125- 05013 - 530490 Miscellaneous Total Appropriations: Grant Period: 7/1/16 - 6/30/19 Agreement # LP44073 CSFA: 37.039 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21st day of February, AD 2018. Mayor Rice Mayor Pro Tem Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor /Chairman Item 12 amend reso #264 -2017 rlvr unant 125 05013 GS1703 FDEP Canal Restoration Projects �a S1,460,557.92 ----------- - - - - -- S1,460,557.92 0 va as S1,460,557.92 S1,460,557.92 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21st day of February, AD 2018. Mayor Rice Mayor Pro Tem Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor /Chairman Item 12 amend reso #264 -2017 rlvr unant 125 05013 GS1703 FDEP Canal Restoration Projects Resolution No. OMB Schedule Item Number 13 -2018 A RESOLUTION AMENDING RESOLUTION NUMBER 263 -2017 WHEREAS, Resolution Number 263 -2017, heretofore enacted for the purpose of the rollover of unanticipated funds, contains erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 263 -2017 previously set up in the Monroe County Budget for the purpose of the rollover of unanticipated funds in Fiscal Year 2018 contained certain erroneous information and said resolution, passed and adopted on October 18 2017 is hereby amended: Fund #125 — Governmental Fund Type Grant State Contract #18-BG--11-54-01- Cost Center #13502 Emergency Management Base Grant Project #GEI802 Emergency Management Base Grant CSFA #31.063 Function #5200 Public Safety Activity #5250 Offcl/Div# 1012 Grant Period: July 1, 2017 — June 30, 2018 Revenue: 125- 13502- 3342000S State Grants -Public Safety S89,572.29 Total Revenue: Appropriations: 125 -5250- 13502 - 510120 125 -5250- 13502 - 510210 125 -5250- 13502 - 510220 125 -5250- 13502 - 530490 125 -5250- 13502 - 530490 125 -5250- 13502 - 530490 Total Appropriations: 589,572.29 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21st day of February, AD 2018. Mayor Rice Mayor Pro Tern Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA U a Mayor /Chairman 589,572.29 Regular Salaries & Wages 530,000.00 FICA S 6,480.00 Retirement Contributions S 6,000.00 Life & Health Insurance S32,448.00 Worker's Compensation S 5,000.29 Capital Outlay -Equip S 9,644.00 �a 0 0 as Item 13 amend reso #263 -2017 rlvr unant 125 13502 GE1802 Emergency Base Grant OMB Schedule Item Number 14 Resolution No. -2018 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to increase items to account for unanticipated funds in the Monroe County Budget for Fiscal Year 2018, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the following accounts of the Monroe County Budget for the Fiscal Year 2018, be and the same is hereby increased by the amount hereinafter set forth: Fund #125- Government Fund Type Grants Cost Center #13505 REP Project# GE1701 Function 5200 Activity 5250 Off /Div 1012 Revenue: 125- 13505- 34290OSS- GE1701 REP Public Safety Total Revenue: Appropriations: 125 -5250- 13505 - 510120- GE1701- 510120 Salaries 125 -5250- 13505 - 510210- GE1701- 510210 FICA 125 -5250- 13505 - 510220- GE1701- 510220 Retirement 125 -5250- 13505 - 530490- GE1701- 530490 Miscellaneous Total Appropriations: 536,695.13 --------- - - - - -- 536,695.13 0 S 7,500.13 S 2,800.00 S 3,000.00 523,395.00 --------------- 536,695.13 La BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21st day of February, AD 2018. Mayor Rice Mayor Pro Tem Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA U- Mayor /Chairman Grant Period: 10/1/16 - 9/30/18 Grant Amount: $133,900.00 FY17 5139,256.00 FY18 5273,156.00 Item 14 unant fund 125 13505 GE1701 Rep GrantFY17 -18 Resolution No. State Contract #18- FG- 11- 54 -01- -2018 A RESOLUTION AMENDING RESOLUTION NUMBER 271 -2017 WHEREAS, Resolution Number 271 -2017, heretofore enacted for the purpose of the rollover of unanticipated funds, contains erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 271 -2017 previously set up in the Monroe County Budget for the purpose of the rollover of unanticipated funds in Fiscal Year 2018 contained certain erroneous information and said resolution, passed and adopted on October 18 2017 is hereby amended: Fund #125 — Governmental Fund Type Grant Cost Center #13549 Fed EMG Base Grant Project #GE1803 Fed EMG Base Grant Function #5200 Public Safety Activity #5250 Offcl/Div# 1012 Revenue: 125- 13549- 3312000S Total Revenue: Appropriations: 125 -5250- 13549 - 510120 125 -5250- 13549 - 510210 125 -5250- 13549 - 510220 125 -5250- 13549 - 530490 Total Appropriations: CSFA #97.042 Grant Period: July 1, 2017 — June 30, 2018 Federal Grants -Public Safety 547,576.12 OMB Schedule Item Number 15 547,576.12 Regular Salaries & Wages S34,347.00 FICA S 4,600.00 Retirement Contributions S 4,500.00 Life & Health S 4,129.12 547,576.12 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21st day of February, AD 2018. Mayor Rice Mayor Pro Tem Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA U a Mayor /Chairman �a 0 as Item 15 amend reso #271 -2017 rlvr unant 125 13549 GE1803 Fed EMG Base Grant FYI Resolution No. -2018 OMB Schedule Item Number 16 A RESOLUTION AMENDING RESOLUTION NUMBER 272 -2017 WHEREAS, Resolution Number 272 -2017, heretofore enacted for the purpose of the rollover of unanticipated funds, contains erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 272 -2017 previously set up in the Monroe County Budget for the purpose of the rollover of unanticipated funds in Fiscal Year 2018 contained certain erroneous information and said resolution, passed and adopted on October 18 2017 is hereby amended: Fund #125 — Governmental Fund Type Grants Cost Center #22527 Pigeon Key Ferry Service Project #GN1703 Pigeon Key Ferry Service Function #5400 Activity #5430 Official/Division #1021 Revenue 125- 22527- 3344900T State Grant - Transportation S83,597.45 125- 22527- 38100IGT Transfer fm General 001 S87,500.00 125- 22527- 3374000T Local Grants - Transportation S15,803.95 Total Revenue: --------------- S186,901.40 Appropriations: 125- 22527 - 530490 Misc $186,901.40 Total Appropriations: S186,901.40 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21st day of February, AD 2018. Mayor Rice Mayor Pro Tern Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA U 1- a Mayor /Chairman 0 0 va as Item 16 amend reso #272 -2017 rlvr unant Fund 125 22527 GN1703 Pigeon Key Ferry Svc Resolution No. -2018 OMB Schedule Item Number 17 A RESOLUTION AMENDING RESOLUTION NUMBER 273 -2017 WHEREAS, Resolution Number 273 -2017, heretofore enacted for the purpose of the rollover of unanticipated funds, contains erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 273 -2017 previously set up in the Monroe County Budget for the purpose of the rollover of unanticipated funds in Fiscal Year 2018 contained certain erroneous information and said resolution, passed and adopted on October 18 2017 is hereby amended: Fund #125 Gov't Fund Type Grants Cost Center #22545 Card Sound Brdg Repair Project #GN1202 CS Bridge Repair Project Function #5400 Activity #5410 Official/Division #1021 FPN: 431917 -2 CFDA # 55.009 Small County Outreach Program Revenue 125- 22545- 33449OCT Federal Grant - Transportation 51,169,610.81 125- 22545- 3314900T State Grant - Transportation S 77,974.05 125- 22545- 38140IGT Transfer In -Fund 401 S 311,896.22 --------------- - -- Total Revenue S1,559,481.08 Appropriations: 125- 22545 - 530490 Other Contractual Service S1,559,481.08 Total Appropriations S1,559,481.08 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21st day of February, AD 2018. Mayor Rice Mayor Pro Tern Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA U 1- a Mayor /Chairman 0 as Item 17 amend reso #273 -2017 rlvr unant Fund 125 22545 GN1202 CS Bridge Repair Project Resolution No. -2018 OMB Schedule Item Number 18 A RESOLUTION AMENDING RESOLUTION NUMBER 274 -2017 WHEREAS, Resolution Number 274 -2017, heretofore enacted for the purpose of the rollover of unanticipated funds, contains erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 274 -2017 previously set up in the Monroe County Budget for the purpose of the rollover of unanticipated funds in Fiscal Year 2018 contained certain erroneous information and said resolution, passed and adopted on October 18 2017 is hereby amended: Fund 4125 Govt. Fund Type Grants Cost Center 422557 FDOT SCOP Garrison Bight Bridge Financial Project 4431918 -2 Project 4GN1701 FDOT SCOP Garrison Bight Bridge CSFA 455.009 Function 45400 Activity #5410 Offcl /Div 41021 Revenue: 125- 22557- 33449OCT State Grants - Transportation $962,369.15 125- 22557- 381102GT Transfer from 102 $383,601.69 Total Revenue: Appropriations: 125- 22557 - 560630 Total Appropriations: Capital- Infrastructure $1,345,970.84 $1,345,970.84 $1,345,970.84 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21st day of February, AD 2018. Mayor Rice Mayor Pro Tern Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA U 12 a Mayor /Chairman 0 va as Item 18 amend reso #274 -2017 rlvr unant Fund 125 22557 GN1701 FDOT SCOP Garrison Bight Bridge �a 0 Z va as LO 8 q� 0 Z (f} E L) Item 18 amend reso #274 -2017 rlvr unant Fund 125 22557 GN1701 MOT SCOP Garrison Bight Bridge Resolution No. OMB Schedule Item Number 19 -2018 A RESOLUTION AMENDING RESOLUTION NUMBER 276 -2017 WHEREAS, Resolution Number 276 -2017, heretofore enacted for the purpose of the rollover of unanticipated funds, contains erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 276 -2017 previously set up in the Monroe County Budget for the purpose of the rollover of unanticipated funds in Fiscal Year 2018 contained certain erroneous information and said resolution, passed and adopted on October 18 2017 is hereby amended: Fund #125 Governmental Grant Fund Cost Center # 50519 Transp. Ping. Prog. Financial Proj #2522281 -14 -07 Contract No #AQN -53 Project # GW1201 Transp Ping Prog CFDA Number: 20.205 CSFA #55.023 Function #5400 Activity #5410 Official/Division #1015 Revenue: 125 - 50519- 3314900T Fed Grants- Transp(75 %) S 242,046.64 125 - 50519- 3344900T State Grants- Transp(12.5 0 /o) S 40,341.11 125 - 50519- 381148GT Transfer fm Fund 148 (12.5 %) S 40,341.11 Total Revenue: Appropriations: 125 - 50519 - 510120 125 - 50519 - 510210 125 - 50519 - 510220 125 - 50519 - 530490 125 - 50519 - 530490 125 - 50519 - 530490 Total Appropriations: S 322,728.86 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21st day of February, AD 2018. Mayor Rice Mayor Pro Tern Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA R-A Mayor /Chairman S 322,728.86 Salaries S 205,000.00 Fica S 15,600.00 Retirement S 15,000.00 Group Insurance S 26,448.00 Worker's Compensation S 1,000.00 Misc S 59,680.86 �a 0 va as Item 19 amend reso #276 -2017 rlvr unant Fund 125 50519 GW1201 Trans. Planning FYI Resolution No. -2018 OMB Schedule Item Number 20 A RESOLUTION AMENDING RESOLUTION NUMBER 278 -2017 WHEREAS, Resolution Number 278 -2017, heretofore enacted for the purpose of the rollover of unanticipated funds, contains erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 278 -2017 previously set up in the Monroe County Budget for the purpose of the rollover of unanticipated funds in Fiscal Year 2018 contained certain erroneous information and said resolution, passed and adopted on October 18 2017 is hereby amended: Fund #125 — Governmental Fund Type Grants Cost Center #61003 EPA Improve Water Quality in Res Canals Grant #X7- OOD40915 -2 Function #5300 Grant Period: 08/31/2015- 07/31/2017 Activity #5390 Revenue: 125- 61003- 331390OP Fed Grant - Physical Environment 5221,718.82 125- 61003- 381304GT Transfer from 304 S 0.00 Total Revenue: Appropriations: 125 -5390- 61003 - 530490 Miscellaneous Total Appropriations: 5221,718.82 5221,718.82 5221,718.82 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21st day of February, AD 2018. Mayor Rice Mayor Pro Tern Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA R-A Mayor /Chairman �a 0 va as Item 20 amend reso #278 -2017 rlvr unant Fund 125 61003 EPA Improve Water Quality in Res Canals Resolution No. -2018 OMB Schedule Item Number 21 A RESOLUTION CONCERNING THE TRANSFER OF FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to make budgeted transfers in the Monroe County Budget for the Fiscal Year 2018, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that there shall be transfers of amounts previously set up in the Monroe County Budget for the Fiscal Year 2018 as, hereinafter set forth to and from the following accounts: Fund #404 Key West International Airport From: 404 -5420- 63002 - 560640 Capital Outlay -Equip Cost Center #63002 Key West Airport R &R For the amount: 5230,000.00 To: 404 -5420- 630193 - 560630- GAKD140- 560630 Capital Outlay - Infrastructure Cost Center #630193 FDOT #GOR04 EYW Bldg. & Security Imp. From: 404 -5420- 63002 - 560640 Capital Outlay -Equip Cost Center #63002 Key West Airport R &R For the amount: 5130,000.00 To: 404 -5420- 630194 - 560620- GAKD141- 560620 Capital Outlay -Bldg. Cost Center #630194 FDOT #GOR05 EYW Terminal Bldg. Improvements BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21st day of February, AD 2018. Mayor Rice Mayor Pro Tem Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA L Mayor /Chairman �a 0 va as Item 21 trsfr reso fund 404 63002 to 630193 & 630194 OMB Schedule Item Number 22 Resolution No. -2018 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to increase items to account for unanticipated funds in the Monroe County Budget for the Fiscal Year 2018, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the following accounts of the Monroe County Budget for the Fiscal Year 2018, be and the same is hereby increased by the amount hereinafter set forth: Fund #158 Misc Spec Rev Fund Revenue: 158- 322005SG Building Permits 54,958.66 158- 322006SG Bldg Permit -Bio Educ Fee 57,770.00 158- 322007SG Bldg Permit -Fire Educ Fee S 480.00 158- 354006SS Traffic Penalty -Educ 59,840.32 158- 354009SS Fines S 0.00 Total Revenue 523,048.98 Appropriations: 158 - 5240 - 52501 - 530540 Books 54,958.66 158 - 5240 - 52503 - 530540 Books 57,770.00 158 -5240- 12002 - 530540 Books 5480.00 158 -5690- 04587 - 530340 Other Contractual Svcs 59,840.32 158 -5690- 04558 - 530490 Misc S 0.00 Total Appropriations 523,048.98 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make the necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21st day of February, AD 2018. Mayor Rice Mayor Pro Tem Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA I: Mayor /Chairman �a 0 va as Item 22 unapt fund 158 52501, 52503, 12002, 04587, 04558 FY18 gtrl Resolution No. -2018 OMB Schedule Item Number 23 A RESOLUTION AMENDING RESOLUTION NUMBER 285 -2017 WHEREAS, Resolution Number 285 -2017, heretofore enacted for the purpose of the rollover of unanticipated funds, contains erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 285 -2017 previously set up in the Monroe County Budget for the purpose of the rollover of unanticipated funds in Fiscal Year 2018 contained certain erroneous information and said resolution, passed and adopted on October 18 2017 is hereby amended: Fund 4125 - Governmental Fund Type Grants Cost Center 4 62019— State Aid to Libraries Proi ect #GP 1700 — FY 17 State Aid to Libraries Function 4 5700 — Culture Recreation Activity #5710 — Libraries Official /Division 41016 Revenue: 125- 62019- 334701OR State Aid to Libraries $17,418.28 Total Revenue: $17,418.28 Appropriations: 125 -5710- 62019 - 530490 Library Materials $17,418.28 Total Appropriations: $17,418.28 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21st day of February, AD 2018. Mayor Rice Mayor Pro Tern Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA U a Mayor /Chairman �a 0 va as Item 23 amend reso #285 -2017 rlvr unant Fund 125 62019 GP 1700 FY17 State Aid to Libraries Resolution No. -2018 OMB Schedule Item Number 24 A RESOLUTION AMENDING RESOLUTION NUMBER 287 -2017 WHEREAS, Resolution Number 287 -2017, heretofore enacted for the purpose of the rollover of unanticipated funds, contains erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 287 -2017 previously set up in the Monroe County Budget for the purpose of the rollover of unanticipated funds in Fiscal Year 2018 contained certain erroneous information and said resolution, passed and adopted on October 18 2017 is hereby amended: Fund #125 — Governmental Fund Type Grants Cost Center #62624 DEP MV267 Mobile Vessel Pumpout Svs DEP Agreement #MV -267 Project #GB 1802 DEP MV267 Mobile Vessel Pumpout Svs Function #5300 Grant Period: 7/1/2017- 6/30/2018 Activity #5370 Offcl/Div# 1015 Revenue: 125- 62624- 3343900P State Grants - Physical Env $375,000.00 Total Revenue: $375,000.00 Appropriations: 125 -5370- 62624 - 530490 Other Contractual Svcs. $375,000.00 Total Appropriations: $375,000.00 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21st day of February, AD 2018. Mayor Rice Mayor Pro Tern Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA U a Mayor /Chairman �a 0 va as Item 24 amend reso #287 -2017 rlvr unant Fund 125 62624 GB 1802 DEP MV267 Mobile Vessel Pumpout Svs Resolution No. -2018 OMB Schedule Item Number 25 A RESOLUTION AMENDING RESOLUTION NUMBER 288 -2017 WHEREAS, Resolution Number 288 -2017, heretofore enacted for the purpose of the rollover of unanticipated funds, contains erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 288 -2017 previously set up in the Monroe County Budget for the purpose of the rollover of unanticipated funds in Fiscal Year 2018 contained certain erroneous information and said resolution, passed and adopted on October 18 2017 is hereby amended: Fund #125 — Governmental Fund Type Grants Cost Center #62625 DEP MV266 Mobile Vessel Pumpout Svs DEP Agreement #MV -266 Project #GB1803 DEP MV266 Mobile Vessel Pumpout Svs CFDA #15.616 Function #5300 Grant Period: 7/1/2017- 6/30/2018 Activity #5370 Offcl/Div# 1015 Revenue: 125- 62625- 3313500P Federal Grants - Physical Env $135,000.00 125- 62625- 381157GT Transfer fm 157 $45,000.00 --------------- Total Revenue: $180,000.00 Appropriations: 125 -5370- 62625 - 530490 Other Contractual Svcs. $180,000.00 --------------- Total Appropriations: $180,000.00 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21st day of February, AD 2018. Mayor Rice Mayor Pro Tern Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA U a Mayor /Chairman �a 0 va as Item 25 amend reso #288 -2017 rlvr unant Fund 125 62625 GB 1803 DEP MV266 Mobile Vessel Pumpout Svs OMB Schedule Item Number 26 Resolution No. -2018 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to increase items to account for the rollover for unanticipated funds in the Monroe County Budget for the Fiscal Year 2018 now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the following accounts of the Monroe County Budget for the Fiscal Year 2018, be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Cost Center #22553 Garrison Bight Bridge Project #GM1502 Garrison Bight Bridge Design and Permitting FDOT Financial Project Numbers: 431918 -1 Function #5400 Activity #5410 Official /Division #1021 Revenue: 125- 22553- 3314900T Total Revenue: Appropriations: 125- 22553 - 530490 Total Appropriations: Federal Grant - Transportation Other Contract Services CFDA Number: 20.205 Expires: March 31, 2017 $14,635.97 $14,635.97 $14,635.97 $14,635.97 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21st day of February, AD 2018. Mayor Rice Mayor Pro Tem Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA RID Mayor /Chairman Item 26 rlvr unant Fund 125 22553 GM1502 Garrison Bight Bridge Resolution No. -2018 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to increase items to account for the rollover for unanticipated funds in the Monroe County Budget for the Fiscal Year 2018 now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the following accounts of the Monroe County Budget for the Fiscal Year 2018, be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Cost Center #22551 Pigeon Key Ferry Rmp Rpr Dsgn Project #GM1501 Pigeon Key Ferry Rmp Rpr Dsgn Function #5400 Activity #5410 Offcl /Div #1021 Revenue: 125- 22551- 3314900T Total Revenue: Appropriations: 125- 22551 - 530490 Total Appropriations: 530,487.98 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21st day of February, AD 2018. Mayor Rice Mayor Pro Tem Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk FDOT FPN # 436566 -1 CFDA #20.205 Hwy Plug & Constr Federal Grant Transportation 530,487.98 OMB Schedule Item Number 27 530,487.98 Misc 530,487.98 BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA L I N Mayor /Chairman 0 va as Item 27 rlvr unant Fund 125 22551 GM1501 Pigeon Key Ferry Rmp Rpr OMB Schedule Item Number 28 Resolution No. -2018 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to increase items to account for the rollover of unanticipated funds in the Monroe County Budget for the Fiscal Year 2018, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the following accounts of the Monroe County Budget for the Fiscal Year 2018, be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Cost Center #6153217 — Older Americans Act —C2 Offcl/Div #1016 Function 5600 Activity 5640 Revenue: 125- 6153217- 3316900H 125- 6153217- 381001GT Federal Grants Transfer fm Gen. Fund Total Revenue: Appropriations: 125- 6153217 - 530491 Food and Dietary Total Appropriations: ($2,175.25) (241.69) ($2,416.94) ($2,416.94) ($2,416.94) BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make the necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21 day of February, AD 2018. Mayor Rice Mayor Pro Tern Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA R-A Mayor /Chairman Contract# AA -1729 Grant period: 1 /1- 12/31/2017 CFDA #93.045 Item 28 rlvr unant Fund 125 6153217 OAA C2 AA -1729 FY17 -18 OMB Schedule Item Number 29 Resolution No. -2018 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to increase items to account for the rollover of unanticipated funds in the Monroe County Budget for the Fiscal Year 2018, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the following accounts of the Monroe County Budget for the Fiscal Year 2018, be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Cost Center #6153417 — Older Americans Act —IIIE Contract# AA -1729 Offcl/Div #1016 Grant period: 1 /1- 12/31/17 Function 5600 CFDA #93.052 Activity 5640 Revenue: 125- 6153417- 3316900H Federal Grants ($8,161.09) 125- 6153417- 381001GT Transfer fm Gen. Fund ($906.79) --------------- Total Revenue: ($9,067.88) Appropriations: 125- 6153417 - 510120 Salaries (59,067.88) 125- 6153417 - 530340 Other Contractual 0.00 --------------- Total Appropriations: (59,067.88) BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make the necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21st day of February, AD 2018. Mayor Rice Mayor Pro Tern Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA R-A Mayor /Chairman �a 0 va as Item 29 rlvr unant Fund 125 6153417 OAA 3e AA -1729 FY18 OMB Schedule Item Number 30 Resolution No. -2018 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to increase items to account for the rollover of unanticipated funds in the Monroe County Budget for the Fiscal Year 2018, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the following accounts of the Monroe County Budget for the Fiscal Year 2018, be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Cost Center #6153517 —Low Income Home Energy Assistance Program Contract #17EA- OF- 11 -54 -01 -019 Low Income Home Energy Assistance Program FY 2017 -2018 CFDA #93.568 Function #5600 Human Services Grant Period: 4/1/2017- 3/31/2018 Activity #5690 Other Human Services Revenue: 125- 6153517- 3315000E Fed Grant - Economic Environment $5,086.10 Total Revenue: Appropriations: 125 -5690- 6153517 - 530430 125 -5690- 6153517 - 530431 Total Appropriations: Utility Services Home Energy $5,086.10 $2,543.05 $2,543.05 $5,086.10 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make the necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21st day of February, AD 2018. Mayor Rice Mayor Pro Tem Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMIVIISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor /Chairman �a 0 0 as Item 30 rlvr unant Fund 125 6153517 LIHEAP FY17 -18 FY18 OMB Schedule Item Number 31 Resolution No. -2018 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to increase items to account for the rollover of unanticipated funds in the Monroe County Budget for the Fiscal Year 2018, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the following accounts of the Monroe County Budget for the Fiscal Year 2018, be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Cost Center #6153617 Alzheimer's Disease Initiative (ADI) Contract #KZ-1797 Offcl/Div #1016 Contract Period: 7/1/2017 - 6/30/2018 Function 5600 Activity 5640 Revenue: 125- 6153617- 3346900H 125- 6153617- 381001GT Total Revenue Appropriations: 125- 6153617 - 510120 125- 6153617 - 510210 Total Appropriations: State Grants — Human Svcs Other S1,307.41 Trsf from General Fund S 145.27 -------- - - - - -- S 1,452.68 Salaries S1,300.00 FICA S 152.68 S1,452.68 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make the necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21st day of February, AD 2018. Mayor Rice Mayor Pro Tem Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA (Seal) Attest: KEVIN MADOK, Clerk M3 Mayor /Chairman �a as Item 31 unapt fund 125 6153617 ADI KZ -1797 Resolution No. -2018 OMB Schedule Item Number 32 A RESOLUTION AMENDING RESOLUTION NUMBER 349 -2017 WHEREAS, Resolution Number 349 -2017, heretofore enacted for the purpose of the rollover of unanticipated funds, contains erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 349 -2017 previously set up in the Monroe County Budget for the purpose of the rollover of unanticipated funds in Fiscal Year 2018 contained certain erroneous information and said resolution, passed and adopted on December 13th, 2017 is hereby amended: Fund #125 — Governmental Fund Type Grants Cost Center # 6153715 — Community Care for Disabled Adults Function 5600 Activity 5640 Offcl/Div# 1016 Revenue: 125- 6153715- 3346900H 125- 6153715 -3 81001 GT Total Revenue: Appropriations: 125- 6153715 - 510120 125- 6153715 - 510210 Total Appropriations: State Grants Trnsfr fm Gen. Fund 001 Salaries Fica S2,343.30 260.37 S2,603.67 S2,000.00 603.37 S2,603.67 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21st day of February, AD 2018. Mayor Rice Mayor Pro Tern Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk U a BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor /Chairman Grant#KG070 Grant Period: January 1, 2015 -June 30, 2018 �a 0 va as Item 32 amend reso #349 -2017 rlvr unant Fund 125 6153715 CCDA KG070 FY15 -FY18 Resolution No. -2018 OMB Schedule Item Number 33 A RESOLUTION AMENDING RESOLUTION NUMBER 284 -2017 WHEREAS, Resolution Number 284 -2017, heretofore enacted for the purpose of the rollover of unanticipated funds, contains erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 284 -2017 previously set up in the Monroe County Budget for the purpose of the rollover of unanticipated funds in Fiscal Year 2018 contained certain erroneous information and said resolution, passed and adopted on October 18th, 2017 is hereby amended: Fund #125 — Governmental Fund Type Grants Cost Center #6155717 WAP Grant Contract Number: 17WX- OG- 11 -54 -01 -039 Function #5600 Contract Period: 4/1/2017- 3/31/2018 Activity #5640 Official/Division #1016 Revenue: 125- 6155717- 3315000E Fed Grant - Econ Env $119,909.16 Total Revenue: Appropriations: 125- 6155717 - 510120 Regular Salaries Total Appropriations: $119,909.16 $119,909.16 $119,909.16 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21st day of February, AD 2018. Mayor Rice Mayor Pro Tern Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA R-A Mayor /Chairman 0 va as Item 33 amend reso #284 -2017 rlvr unant Fund 125 6155717 WAP FY17 -18 Resolution No. -2018 OMB Schedule Item Number 34 A RESOLUTION RESCINDING RESOLUTION NO. 344-2017 WHEREAS, Resolution Number 344 -2017, heretofore enacted for the purpose of the receipt of unanticipated funds, contains an erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution Number 344 -2017 previously set up in the Monroe County Budget for the purpose of the receipt of unanticipated funds in Fiscal Year 2018 contained certain erroneous information and said resolution, passed and adopted on December 13 2017 is hereby rescinded: Fund #125 — Governmental Fund Type Grants Cost Center #6153017 — Older Americans Act —III B Offcl/Div #1016 Function 5600 Activity 5640 Revenue: 125- 6153017- 3316900H 125- 6153017 -3 81001 GT Contract #AA -1729 Grant period: 1 /1- 12/31/2017 CFDA #93.044 Federal Grants Transfer fm Gen Fund Total Revenue Appropriations: 125- 6153017 - 510120 Regular Salary Total Appropriations: (S2,589.35) (287.71) (S2,877.06) (S2,877.06) (S2,877.06) BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21st day of February, AD 2018. Mayor Rice Mayor Pro Tem Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA U a Mayor /Chairman �a 0 as Item 34 rescind #344 -2017 rlvr unant fund 125 OAA 3b AA -1729 6153017 FY17 -18 OMB Schedule Item Number 35 Resolution No. -2018 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to increase items to account for unanticipated funds in the Monroe County Budget for the Fiscal Year 2018 now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the following accounts of the Monroe County Budget for the Fiscal Year 2018, be and the same is hereby increased by the amount hereinafter set forth: Fund #001 General Fund Cost Center # 61501 Welfare Administration Revenue: 001- 366100GM Donations 57,500.00 Total Revenue 57,500.00 Appropriations: 001 -5600- 61501 - 530430 Utility Services 57,500.00 Total Appropriations: 57,500.00 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21st day of February, AD 2018. Mayor Rice Mayor Pro Tern Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA U 12 a Mayor /Chairman Item 35 unant fund 001 61501 Hurricane Relief Donations OMB Schedule Item Number 36 Resolution No. -2018 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to increase items to account for unanticipated funds in the Monroe County Budget for the Fiscal Year 2018 now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the following accounts of the Monroe County Budget for the Fiscal Year 2018, be and the same is hereby increased by the amount hereinafter set forth: Fund #207 2003 Revenue Bonds Cost Center #87610 Hurricane LOC Revenue: 207- 381001GT Transfer from General Fund 565,000.00 Total Revenue: 565,000.00 Appropriations: 207 - 87610 - 570730 Other Debt Svcs 565,000.00 Total Appropriations: 565,000.00 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21st day of February, AD 2018. Mayor Rice Mayor Pro Tern Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA U a Mayor /Chairman �a va as Item 36 unapt fund 207 87610 Hurricane LOC Resolution No. -2018 OMB Schedule Item Number 37 A RESOLUTION CONCERNING THE TRANSFER OF FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to make budgeted transfers in the Monroe County Budget for the Fiscal Year 2018, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that there shall be transfers of amounts previously set up in the Monroe County Budget for the Fiscal Year 2018 as, hereinafter set forth to and from the following accounts: Fund #001 General Fund From: 001 -5130- 85500 - 590990 Other Uses Cost Center #85500 Reserves 001 For the amount: 565,000.00 To: 001 -5810- 86500 - 590207 Transfer to Fund 207 Cost Center #86500 Budgeted Transfer 001 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a special meeting of said Board held on the 21st day of February, AD 2018. Mayor Rice Mayor Pro Tern Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA U a Mayor /Chairman �a as Item 37 trsfr reso fund 001 85500 to 86500 Transfer to Fund 207 Resolution No. -2018 OMB Schedule Item Number 38 A RESOLUTION AMENDING RESOLUTION NUMBER 235 -2017 WHEREAS, Resolution Number 235 -2017, heretofore enacted for the purpose of the rollover of unanticipated funds, contains erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 235 -2017 previously set up in the Monroe County Budget for the purpose of the rollover of unanticipated funds in Fiscal Year 2018 contained certain erroneous information and said resolution, passed and adopted on October 18th, 2017 is hereby amended: Fund #403 Marathon Airport Cost Center #63585 FDOT #AQE35 Marathon Plug Studies Contract #AQE35 Project #GAMD71 FDOT #AQE35 Marathon Plug Studies Financial Proi #25426929401 Function 5400 Activity 5420 Off/Div # 1018 Revenue: 403 - 63585- 3344100T State Grants - Transportation $136,678.57 Total Revenue: $136,678.57 Appropriations: 403 - 63585 - 530490 Misc $136,678.57 Total Appropriations: $136,678.57 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21st day of February, AD 2018. Mayor Rice Mayor Pro Tern Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA R-A Mayor /Chairman 0 va as Item 38 amend reso #235 -2017 rlvr unant Fund 403 63585 GAMD71 FDOT AQE35 Mthn Ping Studies FY18 Resolution No. -2018 OMB Schedule Item Number 39 A RESOLUTION AMENDING RESOLUTION NUMBER 236 -2017 WHEREAS, Resolution Number 236 -2017, heretofore enacted for the purpose of the rollover of unanticipated funds, contains erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 236 -2017 previously set up in the Monroe County Budget for the purpose of the rollover of unanticipated funds in Fiscal Year 2018 contained certain erroneous information and said resolution, passed and adopted on October 18th, 2017 is hereby amended: Fund #403 Marathon Airport Cost Center #63587 FDOT #AQH10 CBP Presg Ctr Contract #AQH10 Project #GAMD72 FDOT# AQH10 CBP Presg Ctr Financial Proi #43113379401 Function 5400 Activity 5420 Off/Div # 1018 Revenue: 403 - 63587- 33441OCT State Grants - Transportation $26,116.89 Total Revenue: $26,116.89 Appropriations: 403-63587-560620 Capital Outlay -Bldg $26,116.89 Total Appropriations: $26,116.89 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21st day of February, AD 2018. Mayor Rice Mayor Pro Tern Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA R-A Mayor /Chairman 0 va as Item 39 amend reso #236 -2017 rlvr unant Fund 403 63587 GAMD72 FDOT AQH10 CBG Presg Ctr FY18 Resolution No. -2018 OMB Schedule Item Number 40 A RESOLUTION AMENDING RESOLUTION NUMBER 238 -2017 WHEREAS, Resolution Number 238 -2017, heretofore enacted for the purpose of the rollover of unanticipated funds, contains erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 238 -2017 previously set up in the Monroe County Budget for the purpose of the rollover of unanticipated funds in Fiscal Year 2018 contained certain erroneous information and said resolution, passed and adopted on October 18th, 2017 is hereby amended: Fund #403 Marathon Airport Cost Center #63592 FDOT #ARK80 Hangers Rnwy 25 Project #GAMD75 FDOT #ARK80 Hangers Rnwy 25 Function #5400 Activity #5420 Off/Div # 1018 Revenue: 403 - 63592- 33441OCT Total Revenue: Appropriations: 403 - 63592 - 560620 Total Appropriations: State Grants - Transportation Capital Outlay -Bldg 5227,714.48 --------------- -227,714.48 5227,714.48 -------- - - - - -- -227,714.48 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21st day of February, AD 2018. Mayor Rice Mayor Pro Tern Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA U a Mayor /Chairman Financial Proi #431131- 2 -94 -01 Contract #ARK80 CSFA #55.004 Grant Period: 10/15/14- 12/31/20 �a 0 0 as Item 40 amend reso #238 -2017 rlvr unant Fund 403 63592 GAMD75 FDOT #ARK80 Hangers Rnwy25 Taxiway A FY18 Resolution No. -2018 OMB Schedule Item Number 41 A RESOLUTION AMENDING RESOLUTION NUMBER 241 -2017 WHEREAS, Resolution Number 241 -2017, heretofore enacted for the purpose of the rollover of unanticipated funds, contains erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 241 -2017 previously set up in the Monroe County Budget for the purpose of the rollover of unanticipated funds in Fiscal Year 2018 contained certain erroneous information and said resolution, passed and adopted on October 18th, 2017 is hereby amended: Fund #403 Marathon International Airport Cost Center #63597 MTH Master Plan Update 044 -35 AIP #3 -12- 0044 - 035 -2016 Project #GAMA80 MTH Master Plan Update 044 -35 FDOT# GOE41 Function #5400 Activity #5420 Offcl/Div #1018 Revenue: 403 - 63597- 331410OT Federal Grants - Transportation $555,471.72 403 - 63597- 334410OT State Grants - Transportation $52,478.82 --------------- Total Revenue: $607,950.54 Appropriations: 403 - 63597 - 530490 Professional Services $607,950.54 -------- - - - - -- Total Appropriations: $607,950.54 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21st day of February, AD 2018. Mayor Rice Mayor Pro Tern Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA RID Mayor /Chairman �a 0 va as Item 41 amend reso #241 - 2017 rlvr unant Fund 403 63597 GANIA80 MTH Master Plan Update 044 -35 FY18 Resolution No. -2018 OMB Schedule Item Number 42 A RESOLUTION AMENDING RESOLUTION NUMBER 242 -2017 WHEREAS, Resolution Number 242 -2017, heretofore enacted for the purpose of the rollover of unanticipated funds, contains erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 242 -2017 previously set up in the Monroe County Budget for the purpose of the rollover of unanticipated funds in Fiscal Year 2018 contained certain erroneous information and said resolution, passed and adopted on October 18th, 2017 is hereby amended: Fund #403 Marathon International Airport Cost Center #63598 Environmental Assessment 044 -35 AIP #3 -12- 0044 - 035 -2016 Project #GAMA81 Environmental Assessment 044 -35 FDOT# GOE44 Function #5400 Activity #5420 Offcl/Div #1018 Revenue: 403 - 63598- 331410OT Federal Grants - Transportation $263,824.67 403 - 63598- 334410OT State Grants - Transportation $53,507.26 Total Revenue: $317,331.93 Appropriations: 403 - 63598 - 530490 Professional Services $317,331.93 Total Appropriations: $317,331.93 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21st day of February, AD 2018. Mayor Rice Mayor Pro Tern Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA U- Mayor /Chairman �a 0 va as Item 42 amend reso #242 - 2017 rlvr unant Fund 403 63598 GANIA81 Environmental Assessment 044 -35 FY18 Resolution No. -2018 OMB Schedule Item Number 43 A RESOLUTION AMENDING RESOLUTION NUMBER 243 -2017 WHEREAS, Resolution Number 243 -2017, heretofore enacted for the purpose of the rollover of unanticipated funds, contains erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 243 -2017 previously set up in the Monroe County Budget for the purpose of the rollover of unanticipated funds in Fiscal Year 2018 contained certain erroneous information and said resolution, passed and adopted on October 18th, 2017 is hereby amended: Fund #403 Marathon International Airport Cost Center #63599 MTH Essential Airport Equipment FDOT #GOE76 Project #GAMD77 MTH Essential Airport Equipment Function #5400 Activity #5420 Offcl/Div #1018 Revenue: 403 - 63599- 334410CT State Grants - Transportation 5236,834.20 Total Revenue: 5236,834.20 Appropriations: 403-63599-560640 Capital Outlay- Equip. 5236,834.20 --------------- Total Appropriations: 5236,834.20 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21st day of February, AD 2018. Mayor Rice Mayor Pro Tern Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA U- Mayor /Chairman �a 0 va as Item 43 amend reso #243 - 2017 rlvr unant Fund 403 63599 GAMD77 MTH Essential Airport Equipment FY18 Resolution No. -2018 OMB Schedule Item Number 44 A RESOLUTION AMENDING RESOLUTION NUMBER 246 -2017 WHEREAS, Resolution Number 246 -2017, heretofore enacted for the purpose of the rollover of unanticipated funds, contains erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 246 -2017 previously set up in the Monroe County Budget for the purpose of the rollover of unanticipated funds in Fiscal Year 2018 contained certain erroneous information and said resolution, passed and adopted on October 18th, 2017 is hereby amended: Fund # 404 Key West Int'l Airports Cost Center# 630184 TSA LEO Grnt HSTS0216HSLR732 Agreement# HSTS02- 16- H- SLR732 Project# GAKW 129 TSA LEO Grnt HSTS0216HSLR732 CFDA# 97.090 Function # 5200 Activity #5210 Official/Division #1018 Revenue: 404 - 630184 - 33120005 Federal Grants -Public Safety $58,400.00 Total Revenue $58,400.00 Appropriations: 404 - 630184 - 530490 Other Cont. Svcs $58,400.00 --------------- Total Appropriations: $58,400.00 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21st day of February, AD 2018. Mayor Rice Mayor Pro Tern Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA R-A Mayor /Chairman �a 0 va as Item 44 amend reso #246 - 2017 rlvr unant Fund 404 630184 GAKW129 TSA LEO Grant FYI OMB Schedule Item Number 45 Resolution No. -2018 A RESOLUTION AMENDING RESOLUTION NUMBER 247 -2017 WHEREAS, Resolution Number 247 -2017, heretofore enacted for the purpose of the rollover of unanticipated funds, contains erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 247 -2017 previously set up in the Monroe County Budget for the purpose of the rollover of unanticipated funds in Fiscal Year 2018 contained certain erroneous information and said resolution, passed and adopted on October 18th, 2017 is hereby amended: Fund #404 Key West Airport Cost Center #630162 FDOT #AQE35 KW Plug Studies Project #GAKD128 FDOT #AQE35 KW Plug Studies Function 5400 Activity 5420 Off/Div # 1018 Revenue: 404 - 630162- 3344100T Total Revenue: Appropriations: 404 - 630162 - 530490 Total Appropriations: State Grants - Transportation Misc BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21st day of February, AD 2018. Mayor Rice Mayor Pro Tern Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA U 1 1 a Mayor /Chairman Contract # AQE35 Financial Proi #25426929401 CSFA #55.004 Item 45 amend reso #247 -2017 rlvr unant Fund 404 630162 GAKD128 FDOT #AQE35 KW Ping Studies FY18 $122,867.14 0 U) ------- - ------ $122,867.14 $122,867.14 LO $122,867.14 ra BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21st day of February, AD 2018. Mayor Rice Mayor Pro Tern Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA U 1 1 a Mayor /Chairman Contract # AQE35 Financial Proi #25426929401 CSFA #55.004 Item 45 amend reso #247 -2017 rlvr unant Fund 404 630162 GAKD128 FDOT #AQE35 KW Ping Studies FY18 Resolution No. -2018 OMB Schedule Item Number 46 A RESOLUTION AMENDING RESOLUTION NUMBER 248 -2017 WHEREAS, Resolution Number 248 -2017, heretofore enacted for the purpose of the rollover of unanticipated funds, contains erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 248 -2017 previously set up in the Monroe County Budget for the purpose of the rollover of unanticipated funds in Fiscal Year 2018 contained certain erroneous information and said resolution, passed and adopted on October 18th, 2017 is hereby amended: Fund #404 Key West Airport Cost Center #630169 FDOT #AQH10 KW Customs Contract #AQH10 Project #GAKD129 FDOT #AQH10 KW Customs Financial Proi #43113379401 Function 5400 CSFA #55.004 Activity 5420 Off/Div # 1018 Revenue: 404 - 630169- 3344100T State Grants - Transportation $1,867,767.82 Total Revenue: $1,867,767.82 Appropriations: 404 - 630169 - 530490 Misc $1,867,767.82 Total Appropriations: $1,867,767.82 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21st day of February, AD 2018. Mayor Rice Mayor Pro Tern Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA R-A Mayor /Chairman 0 va as Item 46 amend reso #248 -2017 rlvr unant Fund 404 630169 GAKD129 FDOT #AQH10 KW Customs FY18 Resolution No. -2018 OMB Schedule Item Number 47 A RESOLUTION AMENDING RESOLUTION NUMBER 250 -2017 WHEREAS, Resolution Number 250 -2017, heretofore enacted for the purpose of the rollover of unanticipated funds, contains erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 250 -2017 previously set up in the Monroe County Budget for the purpose of the rollover of unanticipated funds in Fiscal Year 2018 contained certain erroneous information and said resolution, passed and adopted on October 18th, 2017 is hereby amended: Fund #404 Key West International Airport Cost Center #630187 Key West Planning Studies FDOT #GOE77 Project #GAKD135 Key West Planning Studies Function #5400 Activity #5420 Offcl/Div #1018 Revenue: 404 - 630187- 3344100T State Grants - Transportation S261,279.25 Total Revenue: S261,279.25 Appropriations: 404 - 630187 - 530490 Miscellaneous S261,279.25 --------------- - Total Appropriations: S261,279.25 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21st day of February, AD 2018. Mayor Rice Mayor Pro Tern Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA RID Mayor /Chairman �a 0 va as Item 47 amend reso #250 - 2017 rlvr unant Fund 404 630187 GAKD135 Key West Planning Studies GOE77 FY18 Resolution No. -2018 OMB Schedule Item Number 48 A RESOLUTION AMENDING RESOLUTION NUMBER 255 -2017 WHEREAS, Resolution Number 255 -2017, heretofore enacted for the purpose of the rollover of unanticipated funds, contains erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 255 -2017 previously set up in the Monroe County Budget for the purpose of the rollover of unanticipated funds in Fiscal Year 2018 contained certain erroneous information and said resolution, passed and adopted on October 18th, 2017 is hereby amended: Fund #406 PFC & Oper Restrictions Cost Center #636156 Strengthen/Reconstruct Apron 037 -53 AIP #3 -12- 0037 - 053 -2016 Project #GAKAP148 Strengthen/Reconstruct Apron 037 -53 FDOT #GOE46 Function #5400 Activity #5420 Offcl/Div #1018 Revenue: 406 - 636156- 331410CT Federal Grants - Transportation 56,417,602.40 406 - 636156- 334410CT State Grants - Transportation 5356,533.47 --------------- -- Total Revenue: 56,774,135.87 Appropriations: 406 - 636156 - 560630 Capital Outlay -Infra 56,774,135.87 ------------ - - - - -- Total Appropriations: 56,774,135.87 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21st day of February, AD 2018. Mayor Rice Mayor Pro Tern Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA R-A Mayor /Chairman �a 0 va as Item 48 amend reso #255 -2017 rlvr unant Fund 406 636156 GAKA-P148 Strengthen/Reconstruct Apron 037 -53 FY18 Resolution No. -2018 OMB Schedule Item Number 49 A RESOLUTION AMENDING RESOLUTION NUMBER 256 -2017 WHEREAS, Resolution Number 256 -2017, heretofore enacted for the purpose of the rollover of unanticipated funds, contains erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 256 -2017 previously set up in the Monroe County Budget for the purpose of the rollover of unanticipated funds in Fiscal Year 2018 contained certain erroneous information and said resolution, passed and adopted on October 18th, 2017 is hereby amended: Fund #406 PFC & Oper Restrictions Cost Center #636157 Drainage Improv - Const. Ph 2 & 3 037 -53 AIP #3 -12- 0037 - 053 -2016 Project #GAKAP149 Drainage Improv - Const. Ph 2 & 3 037 -53 FDOT# GOE45 Function #5400 Activity #5420 Offcl/Div #1018 Revenue: 406 - 636157- 331410CT Federal Grants - Transportation 51,812,652.65 406 - 636157- 334410CT State Grants - Transportation 5100,702.93 Total Revenue: 51,913,355.58 Appropriations: 406 - 636157 - 560630 Capital Outlay -Infra 51,913,355.58 --------------- - Total Appropriations: 51,913,355.58 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21st day of February, AD 2018. Mayor Rice Mayor Pro Tern Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA U a Mayor /Chairman �a 0 va as Item 49 amend reso #256 - 2017 rlvr unant Fund 406 636157 GAKAP149 Drainage Improv - Const. Ph 2 & 3 037 -53 FY18 Resolution No. -2018 OMB Schedule Item Number 50 A RESOLUTION AMENDING RESOLUTION NUMBER 259 -2017 WHEREAS, Resolution Number 259 -2017, heretofore enacted for the purpose of the rollover of unanticipated funds, contains erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 259 -2017 previously set up in the Monroe County Budget for the purpose of the rollover of unanticipated funds in Fiscal Year 2018 contained certain erroneous information and said resolution, passed and adopted on October 18th, 2017 is hereby amended: Fund #403 Marathon Airport From: 403-5420-63502-560640 Capital Outlay -Equip Cost Center #63502 Marathon R &R For the amount: 27,567.62 To: 403 -5420- 63585 - 530490 Misc. Cost Center #63585 FDOT #AQE35 Marathon Plug Studies From: 403 -5420- 63502 - 560640 Capital Outlay- Equip Cost Center #63502 Marathon R &R For the amount $18,390.10 To: 403 -5420- 63587 - 560620 Capital Outlay -Bldg Cost Center #63587 FDOT #AQH10 CBP Presg Center From: 403 -5420- 63502 - 560640 Capital Outlay- Equip Cost Center #63502 Marathon R &R For the amount: $10,286.01 To: 403-5420-63588-560620 Capital Outlay -Bldg Cost Center #63588 FDOT #AQE35 Tmnl Expansion From: 403 -5420- 63502 - 560640 Capital Outlay- Equip Cost Center #63502 Marathon R &R For the amount: $56,928.62 To: 403 -5420- 63592 - 560620 Capital Outlay -Bldg Cost Center #63592 FDOT #ARK80 Hangers Rwy From: 403 -5420- 63502 - 560640 Capital Outlay- Equip Cost Center #63502 Marathon R &R For the amount: $3,750.00 To: 403 -5420- 63595 - 530490 Misc. Cost Center #63595 Hanger Obstruction From: 403 -5420- 63502 - 560640 Capital Outlay- Equip Cost Center #63502 Marathon R &R For the amount: $13,119.70 To: 403 -5420- 63597 - 530490 Misc. Cost Center #63597 MTH Master Plan Update 044 -35 Item 50 amend reso #259 -2017 trnsfr reso fund 403,404,406 FYI grant match Rollovers �a 0 0 va as From: 403 -5420- 63502 - 560640 Capital Outlay- Equip Cost Center #63502 Marathon R &R For the amount: $39,167.81 To: 403 -5420- 63598 - 530490 Misc. Cost Center #63598 Environmental Assessment 044 -35 From: 403 -5420- 63502 - 560640 Capital Outlay- Equip Cost Center #63502 Marathon R &R For the amount: $59,208.55 To: 403 -5420- 63599 - 560640 Capital Outlay- Equip Cost Center #63599 MTH Essential Airport Equipment Fund #404 Key West International Airport From: 404 -5130- 85536 - 590990 Other Uses Cost Center #85536 Reserves 404 For the amount: $2,867.19 To: 404 -5420- 630162 - 530490 Misc. Cost Center #630162 FDOT #AQE35 KW Ping Studies From: 404 -5420- 63001 - 560620 Capital Outlay -Bldg Cost Center #63001 Key West Airport O &M For the amount: $509,286.72 To: 404 -5420- 630169 - 560620 Capital Outlay -Bldg Cost Center #630169 FDOT #AQHIO KW Customs From: 404 -5130- 85536 - 590990 Other Uses Cost Center #85536 Reserves 404 For the amount: $61,279.24 To: 404 -5420- 630187 - 530490 Misc. Cost Center #630187 Key West Planning Studies From: 404 -5420- 63001 - 560620 Capital Outlay -Bldg Cost Center #63001 Key West Airport O &M For the amount: $352,995.50 To: 404 -5420- 630188 - 560640 Capital Outlay -Equip Cost Center #630188 EYW Essential Airport Equipment From: 404 -5130- 85536 - 590990 Other Uses Cost Center #85536 Reserves 404 For the amount: $20,000.00 To: 404 -5420- 630190 - 530490 Misc. Cost Center #630190 Solar Voltaics Study and Plan Fund #406 Passenger Facility Charge From: 406 -5420- 63603 - 560620 Capital Outlay -Bldg Cost Center #63603 Passenger Facility Charge For the amount: $13,712.52 To: 406 -5420- 636152 - 530490 Misc. Cost Center #636152 Update Airport Master Plan Study 37 -51 From: 406 -5420- 63603 - 560620 Capital Outlay -Bldg Cost Center #63603 Passenger Facility Charge Item 50 amend reso #259 -2017 trnsfr reso fund 403,404,406 FYI grant match Rollovers �a va as For the amount: $356,533.46 To: 406 -5420- 636156 - 560630 Capital Outlay -Infra Cost Center #636156 Strengthen/Reconstruct Apron 037 -53 From: 406 -5420- 63603 - 560620 Capital Outlay -Bldg Cost Center #63603 Passenger Facility Charge For the amount: $100,702.92 To: 406 -5420- 636157 - 560630 Capital Outlay -Infra Cost Center #636157 Drainage Improv - Const. Ph 2 & 3 037 -53 BE TT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21st day of February, AD 2018. Mayor Rice Mayor Pro Tern Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA R-A Mayor /Chairman �a va as Item 50 amend reso #259 -2017 trnsfr reso fund 403,404,406 FYI grant match Rollovers Resolution No. -2018 OMB Schedule Item Number 51 A RESOLUTION AMENDING RESOLUTION NUMBER 258 -2017 WHEREAS, Resolution Number 258 -2017, heretofore enacted for the purpose of the rollover of unanticipated funds, contains erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 258 -2017 previously set up in the Monroe County Budget for the purpose of the rollover of unanticipated funds in Fiscal Year 2018 contained certain erroneous information and said resolution, passed and adopted on October 18th, 2017 is hereby amended: Fund #406 PFC & Operating Restirctions Cost Center #636159 Airfield Sec Improv/ Emerg Alert System Project #GAKAP151 Airfield Sec Improv/ Emerg Alert System Function #5400 Activity #5420 Offcl/Div #1018 Revenue: 406 - 636159- 344102SK Sery - Airport-Pass Fac Charge $247,055.03 Total Revenue: $247,055.03 Appropriations: 406 - 636159 - 560640 Capital Outlay- Equipment $247,055.03 --------------- Total Appropriations: $247,055.03 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21st day of February, AD 2018. Mayor Rice Mayor Pro Tern Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA U a Mayor /Chairman �a 0 va as Item 51 amend reso #258 -2017 rlvr unant Fund 406 636159 GAKAP151 Airfield Sec Improv/ Emerg Alert System FY18 Resolution No. OMB Schedule Item Number 52 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to increase items to account for unanticipated funds in the Monroe County Budget for Fiscal Year 2018, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the following accounts of the Monroe County Budget for the Fiscal Year 2018, be and the same is hereby increased by the amount hereinafter set forth: Fund #162 Law Enforcement Trust Fund Cost Center #68801 Law Enforcement Trust Fund Revenue: 162- 36900ISS Miscellaneous 5122,348.35 Total Revenue: 5122,348.35 Appropriations: 162 -5210- 68801 - 530490 Miscellaneous 5122,348.35 Total Appropriations: 5122,348.35 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21 day of February, AD 2018. -2018 Mayor Rice Mayor Pro Tern Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA L- Mayor /Chairman �a Z va as W) 8 �a 0 �a �s E Item 52 unant fund 162 68801 LETF Funds Resolution No. -2018 OMB Schedule Item Number 53 A RESOLUTION CONCERNING THE TRANSFER OF FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to make budgeted transfers in the Monroe County Budget for the Fiscal Year 2018, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that there shall be transfers of amounts previously set up in the Monroe County Budget for the Fiscal Year 2018 as, hereinafter set forth to and from the following accounts: Fund #102 Road & Bridge Fund From: 102 -5130- 85504 - 590990 Other Uses Cost Center #85504 Reserves 102 For the amount: 5131,645.27 To: 102 -5410- 22554 - 560630 Capital Outlay Infrastructure Cost Center #22554 Sugarloaf Building Bridge BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a special meeting of said Board held on the 21st day of February, AD 2018. Mayor Rice Mayor Pro Tern Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA U a Mayor /Chairman �a va as Item 53 trsfr reso fund 102 fm 85504 to 22554 OMB Schedule Item Number 54 Resolution No. A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to increase items to account for the rollover for unanticipated funds in the Monroe County Budget for the Fiscal Year 2018 now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the following accounts of the Monroe County Budget for the Fiscal Year 2018, be and the same is hereby increased by the amount hereinafter set forth: Fund #125 Government Fund Type Grants Cost Center #0459111 FDEM STEP Program Contract #P0005 Project # IRMASTEP FDEM STEP Program Function #5200 Activity #5250 Offcl /Div #1000 Revenue: 125- 0459111- 3315000P- IRMASTEP 125- 0459111- 3345000P- IRMASTEP 125- 0459111- 381001 GT- IRMASTEP Total Revenue: Fed Grant - Physical Environment 51,662,500.00 State Grant- Physical Environment S 318,750.00 Trsf Fm 001 S 318,750.00 -2018 52,300,000.00 Appropriations: 125- 0459111 - 530490- IRMASTEP 1- 530340 Misc. 52,300,000.00 Total Appropriations: 52,300,000.00 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21st day of February, AD 2018. Mayor Rice Mayor Pro Tern Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor /Chairman Item 54 unant Fund 125 0459111 IRMASTEP FDEM STEP Program OMB Schedule Item Number 55 Resolution No. -2018 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to increase items to account for the rollover for unanticipated funds in the Monroe County Budget for the Fiscal Year 2018 now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the following accounts of the Monroe County Budget for the Fiscal Year 2018, be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Cost Center #22019 Lower Keys Scenic Vw Area CFDA# 20.205 Highway Planning & Construction Project # GN1705 Big Pine SH Design/Permit Function 5700 Activity 5720 Offcl/Div #1021 Revenue: 125- 22019- 331700CR Federal Grants — Culture & Rec S900,000.00 Total Revenue Appropriations: 125- 22019 - 530490 Miscellaneous Total Appropriations: S900,000.00 S900,000.00 S900,000.00 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21st day of February, AD 2018. Mayor Rice Mayor Pro Tern Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor /Chairman (Seal) Attest: KEVIN MADOK, Clerk Item 55 unant Fund 125 22019 GN1705 LK Scenic View Area -Big Pine Swim Hole design Resolution No. -2018 OMB Schedule Item Number 56 A RESOLUTION CONCERNING THE TRANSFER OF FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to make budgeted transfers in the Monroe County Budget for the Fiscal Year 2018, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that there shall be transfers of amounts previously set up in the Monroe County Budget for the Fiscal Year 2018 as, hereinafter set forth to and from the following accounts: Fund #503 Risk Management Fund From: 503 -5130- 85541 - 590990 Other Uses Cost Center #85541 Reserves 503 For the amount: 5500,000.00 To: 503 -5250- 1000 - 08506 - 530456 Property Damage Expenses Cost Center #08506 Hurricane Irma BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21st day of February, AD 2018. Mayor Rice Mayor Pro Tem Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA L- Mayor /Chairman �a 0 va as Item 56 trsfr reso fund 503 85541 to 08506 OMB Schedule Item Number 57 Resolution No. -2018 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to increase items to account for the rollover for unanticipated funds in the Monroe County Budget for the Fiscal Year 2018 now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the following accounts of the Monroe County Budget for the Fiscal Year 2018, be and the same is hereby increased by the amount hereinafter set forth: Fund #125 - Governmental Fund Type Grants Cost Center # 62019— State Aid to Libraries Project #GP1800 — FY18 State Aid to Libraries Function # 5700 — Culture Recreation Activity #5710 — Libraries Official /Division #1016 Revenue: 125- 62019 - 334701 OR -GP 1800 Total Revenue: Appropriations: 125 -5710- 62019 - 530490- GP1800- 560660 Total Appropriations: State Aid to Libraries $80,000.00 $80,000.00 Library Materials $80,000.00 $80,000.00 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21st day of February, AD 2018. Mayor Rice Mayor Pro Tern Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA ma Mayor /Chairman Item 57 unant Fund 125 62019 GPI 800 State Aid to Libraries