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Item C23BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: January 17, 2007 Division: Budget and Finance Bulk Item: Yes X No Department: OMB Staff Contact Person: Tina Boan- 4472 AGENDA ITEM WORDING: Approval to advertise a Budget Amendment for the Miscellaneous Special Revenue Fund 158, and the 911 Enhancement Fund, 150 and approval of resolutions for the Receipt of Unanticipated Funds and the Transfer of Funds. ITEM BACKGROUND:At the December 20, 2006 meeting the Board approved an Interlocal Agreement with the Monroe County Sheriff’s Office to transfer the Communication functions and 911 Operations to the Sheriff’s Offices. On 1/12/07 a meeting with the Clerk of the Court was held to confirm the process for the transfer of fund balance to the Sheriff and it was determined that these amendments to the budgets are necessary to correctly account for the transfer of funds to the Sheriff as per the Interlocal Agreement. PREVIOUS RELEVANT BOCC ACTION: B.O.C.C. approval of the Interlocal Agreement on 12/20/06. BOCC approved budget at the September 20, 2006 meeting. CONTRACT/AGREEMENT CHANGES: NONE __________________________________________________________________________________ STAFF RECOMMENDATIONS: Approval TOTAL COST: BUDGETED: N/A________________ Yes No COST TO COUNTY:SOURCE OF FUNDS: N/A Fund Bal REVENUE PRODUCING:AMOUNT PER MONTHYear ___ Yes No APPROVED BY: County Atty OMB/Purchasing Risk Management ____ DOCUMENTATION: Included X Not Required_____ DISPOSITION:AGENDA ITEM # Revised 8/06 Meeting Date: J anuarv 17. 2007 "Revised As OfH BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY L I v II () 1 Division: Budget and tmance \ ...-- Bulk Item: Yes ~ No Department: OMB Staff Contact Person: Tina Boan- 4472 AGENDA ITEM WORDING: Approval to advertise a Budget Amendment for the Miscellaneous Special Revenue Fund 158, and the 911 Enhancement Fund, 150 and approval of resolutions for the Receipt of Unanticipated Funds and the Transfer of Funds. ITEM BACKGROUND: At the December 20, 2006 meeting the Board approved an Interlocal Agreement with the Monroe County Sheriff's Office to transfer the Communication functions and 911 Operations to the Sheriff's Offices. On 1/12/07 a meeting with the Clerk of the Court was held to confirm the process for the transfer of fund balance to the Sheriff and it was determined that these amendments to the budgets are necessary to correctly account for the transfer of funds to the Sheriff as per the Interlocal Agreement. PREVIOUS RELEVANT BOCC ACTION: B.O.C.C. approval of the Interlocal Agreement on 12/20/06. BOCC approved budget at the September 20, 2006 meeting. CONTRACT/AGREEMENT CHANGES: NONE STAFF RECOMMENDATIONS: Approval TOTAL COST: N/A BUDGETED: Yes No COST TO COUNTY: N/A SOURCE OF FUNDS: Fund Bal REVENUE PRODUCING: Yes No AMOUNT PER MONTH_ Year APPROVED BY: County Atty _ OMB/Purchasing _ Risk Management_ DOCUMENTATION: Included X Not Required_ DISPOSITION: AGENDA ITEM # L~~ Revised 8/06 A Resolution No. - 2007 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Conunissioners of Monroe County, Florida, to increase items to account for unanticipated funds in the Monroe County Budget for the Fiscal Year 2007, 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 2007, be and the same is hereby increased by the amount hereinafler set forth: Fund # 101 Fine & Forfeiture Revenue: 101-342400SS 101-342405SS Services- Pub Safe -EM 911 Chgs Svcs- E911 Wireless $ 461,213.83 $ 241,597.17 Total Reveuue $ 702,811.00 ---- ---- Appropriations: 101-5200-5250-68632-510120 101-5200-5250-68632-530490 101-5200-5250-68632-560640 101-5200-5250-68633-510120 101-5200-5250-68633-530490 101-5200-5250-68633-560640 Salaries & Wages Miscellaneous Expenses Capital Outlay Salaries & Wages Miscellaneous Expenses Capital Outlay $ 50,000.00 $101,811.00 $309,402.83 $50,000.00 $101,000.00 $90,597.17 ----- ----- Total Appropriations: $702,811.00 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 Conunissioners of Monroe County, Florida, at a regular meeting of said Board held on the lih day of January AD 2007. Mayor Di Gennaro Mayor Pro Tern Spehar Commissioner Neugent Commissioner McCoy Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item unant fund 101 for 150 C23 B Resolution No. - 2007 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 2007, 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 2007 as, hereinafter set forth to and from the following accounts: Fund #101 Fine & Forfeiture Fund From: 101-5210-68629-510120 Reg. Salaries & Wages Cost Center # 68629 Sheriff Law Enforcement For the Amount: $13,000.00 To: 101-5130-85503-590990 Other Uses Cost Center # 85503 Reserves 101 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 17th day of January AD 2007. Mayor Di Gennaro Mayor Pro Tern Spehar Commissioner McCoy Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Fund 101 trnsfr fm 68629 to 85503 C23 C Resolution No. - 2007 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 2007, 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 2007, be and the same is hereby increased by the amount hereinafter set forth: Fund # 150 911 Enhancement Fee Revenue: 150-342400SS 150-342405SS Services- Pub Safe -EM 911 Chgs Svcs- E911 Wireless $ 75,582.00 $ 122,110.00 Total Revenue $ 197,692.00 Appropriations: 150-5210-10504-530340 150-5210-10506-530340 Other Contractual Services Other Contractual Services $ 75,582.00 $ 122,11 0.00 Total Appropriations: $ 197,692.00 ---- ---- 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 17th day ofJanuary AD 2007. Mayor Di Gennaro Mayor Pro Tern Spehar Commissioner Neugent Commissioner McCoy Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item un ant fund 150 911 Enhancement Fee C23 D Resolution No. - 2007 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 2007, 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 2007, be and the same is hereby increased by the amount hereinafter set forth: Fund # 158 Mise Special Revenue Revenue: 158-354005SS Fines-Loc Ord-Radio Commuication $ 215,481.00 Total Revenue $ 215,481.00 ------- ------ Appropriations: 158-5250-10505-530340 Cost Center Other Contract Services $ 215,481.00 Total Appropriations: $ 215,481.00 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 17'h day of January AD 2007. Mayor Di Gennaro Mayor Pro Tern Spehar Commissioner Neugent Commissioner McCoy Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY 1.. KOLHAGE, Clerk Item unant fund 158 Mise Spee Revenue C23 E Resolution No. - 2007 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 2007, 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 2007, be and the same is hereby increased by the amount hereinafter set forth: Fund # 101 Fine & Forfeiture Revenue: 101-354005SS Fines-Local Ord Radio Communication $ 665,000.00 Total Revenue $ 665,000.00 Appropriations: 101-5200-5250-68634-560640 Capital Outlay $665,000.00 ---- ----- Total Appropriations: $665,000.00 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 lth day of January AD 2007. Mayor Di Gennaro Mayor Pro Tern Spehar Commissioner Neugent Commissioner McCoy Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item un ant Fund 101 for 158 C23 -1 - N -.c.. - ~ '" , w co ~\ \ ~ > G G i ;; ~~ .. . . , , 0" 0" !! 00 . . , , o' o' . . .ll'.'" CC iii'po [:i: G w ~ ~ a ~ w W ~':;] ~, ~ 8 . W ~ , ~N ~g: ~~ "- W , ~C ., ,. . ~ , , ~ , ~ ",<0 ~o ., ; a ~ '" ~ W w ~ m ~ a ~ w; ~~ C3~ ~ o~ ~~ ~, . , ~~ Ow ,. " ~ ;; ~,; '. *~ ; . 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