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Item R3BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: February 21, 2007 Division: Budget and Finance Bulk Item: Yes X No Department: OMB Staff Contact Person: Tina Boan- 4472 AGENDA ITEM WORDING: A Public Hearing to consider approval of a resolution for a Budget Amendment for the Miscellaneous Special Revenue Fund 158, and the 911 Enhancement Fund, 150. 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. At the January 17, 2007 regular B.O.C.C. meeting the board gave approval to advertise a budget amendment. 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