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Item G02BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: NOVEMBER 17, 2010 Division: TDC Bulk Item: Yes X No Department: Staff Contact Person/Phone #:- Maxine Pacini 296-1552 AGENDA ITEM WORDING: Approval of a resolution transferring DAC V funds from FY 2011 Bent Resources into DAC V, FY 2011 Advertising Resources. ITEM BACKGROUND: DAC V approved same at their meeting of October 12, 2010 TDC approved same at their meeting of November 2, 2010 PREVIOUS RELEVANT BOCC ACTION: CONTRACT/AGREEMENT CHANGES: STAFF RECOMMENDATIONS: Approval TOTAL COST: $16,000 BUDGETED: Yes X No COST TO COUNTY: $16,000, SOURCE OF FUNDS: TDC REVENUE PRODUCING: Yes X No AMOUNT PER MONTH APPROVED BY: County Atty X OMB/Purchasing X DOCUMENTATION: Included X Not Required DISPOSITION: Revised 11/06 Year Risk Management X AGENDA ITEM 4 RESOLUTION NO. -2010 RESOLUTION TRANSFERRING FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to make budgeted transfers set up In the Monroe County Budget for fiscal year 2010.2011 and to create new items under said budget, now, therefore. BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the budgeted amounts previously set up in the Monroe County Budget for the fiscal year 2010-2011 In the amounts hereinafter set forth be transferred to and from the following account. Transfer from District V, DISTRICT 2 CENT Item #121 71030 530340 TS11238X 530340 Function #5500 Events Resources The sum of $16,000.00 Transfer to District V, DISTRICT 2 CENT Item #121 71020 530480 TP11242X 530480 Function #5500 Advertising Resources BE IT FURTHER RESOLVED BY SAID BOARD that the Clerk of Board be and he Is hereby authorized to take the necessary action to effect the transfers of funds heretofore set forth. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the day of . A.D. 2010. Mayor Murphy Mayor Pro Tom Carruthers Commissioner DiGennaro Commissioner Neugertt Commissioner Wigington BY: MON COUNTY ATTORNEY A ROV AS R YN NIA. 4ALL ASSIST ' NT COUN-i"Y ATTORNEY (SEAL) Mayor/Chairman BOARD OF COUNTY COMMISSION OF MONROE COUNTY, FLORIDA ATTEST: CLERK APPROVED BY: TOURIST DEVELOPMENT COUNCIL