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Item R1 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: February 20, 2008 Division: Budget & Finance Bulk Item: Yes - No X Department: Office of Management & Budget Staff Contact Person/Phone #: Tina Boan x4472 AGENDA ITEM WORDING: A Public Hearing to consider approval of a resolution for a Budget Amendment of Fiscal Year 2008 Local Housing Assistance Fund 153. ITEM BACKGROUND See attached memo from Monroe County SHIP Program Coordinator. PREVIOUS RELEVANT BOCC ACTION: On January 16,2008 the BOCC approved to advertise this budget amendment. On September 21,2007 the Boce adopted the FY08 budget. CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATIONS: Approval TOT AL COST: N/ A BUDGETED: Yes - No - COST TO COUNTY: N/A SOURCE OF FUNDS:N/A REVENUE PRODUCING: Yes - Noll AMOUNT PER MONTH - Year - APPROVED BY: County Atty JL ~chasing X Risk Management N/ A DOCUMENT A TION: Included X Not Required_ DISPOSITION: AGENDA ITEM # Revised 11/06 Resolution No. -2008 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary to conduct a public hearing as required by section 129.03, Florida Statutes, to amend the Local Housing Assistance, Fund# 153 for the fiscal year beginning October 1, 2007, and ending September 30,2008, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that a Public Hearing was conducted on February 20,2008, at 5:01 p.m. to amend the Local Housing Assistance, Fund# 153 budget and to adopt an amended budget as follows: Fund 153 Local Housing Assistance Current Inc./(Dec.) Revised Budget Budget Revenues: 153-335500SE St-Shared-Econ Env-SHIP $350,000.00 $0.00 $350,000.00 153-361005GI Interest Earnings $50,000.00 $79,000.00 $129,000.00 153-369015GM Mise-SHIP Mortg Satisfy $100,000.00 $195,000.00 $295,000.00 153-389001 Less 5% FL Stat -$25,000.00 $0,00 -$25,000.00 153-389002 Fund Balance Forward $2,127,227.00 $476,248.00 $2,603,475.00 Total $2,602,227.00 $750,248.00 $3,352,475.00 Appropriations: 153 0100606 530492 SHIP FY06 Homeowner Shelter $0.00 $330,000.00 $330,000.00 153 0100606 530497 SHIP FY06 Homeowner Disaster $106,267.00 $85,153.00 $191,420.00 153 0101206 530490 SHIP FY06 Rental Misc $133,033.00 -$113,603.00 $19,430.00 153 0101206 530496 SHIP FY06 Rental Disaster $200,408.00 $105,327.00 $305,735.00 153 0101106 530490 SHIP FY06 Admin Misc $91,105.00 $0.00 $91,105.00 153 0101106 530497 SHIP FY06 Admin Disaster $57,541.00 $0.00 $57,541.00 153 0100806 530492 SHIP FY06 Fair Housing $5,000.00 $0.00 $5,000.00 153 8552806 590990 SHIP FY06 Reserves $5,000.00 $0.00 $5,000.00 153 8552806 590991 SHIP FY06 Cash $5,000.00 $0.00 $5,000.00 153 0100607 530496 SHIP FY07 Homeowner $99,535.00 $0.00 $99,535.00 153 0100607 530492 SHIP FY07 Homeowner Shelter $502,453.00 -$135,103.00 $367,350.00 153 0101207 530490 SHIP FY07 Rental $150,000.00 -$14,347.00 $135,653.00 153 0101107 530490 SHIP FY07 Admin $208,526.00 $0.00 $208,526.00 153 0100807 530492 SHIP FY07 Fair Housing $5,000.00 $0.00 $5,000.00 153 8552807 590990 SHIP FY07 Reserves $5,000.00 $0.00 $5,000.00 153 8552807 590991 SHIP FY07 Cash $5,000.00 $0.00 $5,000.00 153 0100608 530492 SHIP FY08 Homeowner Shelter $918,312.00 $342,821.00 $1,261,133.00 153 0101208 530490 SHIP FY08 Rental $0.00 $150,000.00 $150,000.00 153 0101108 530490 SHIP FY08 Admin $90,047.00 $0.00 $90,047.00 153 0100808 530492 SHIP FY08 Fair Housing $5,000.00 $0.00 $5,000.00 153 8552808 590990 SHIP FY08 Reserves $5,000.00 $0.00 $5,000.00 153 8552808 590991 SHIP FY08 Cash $5,000.00 $0.00 $5,000.00 Total $2,602,227.00 $750,248.00 $3,352,475.00 SCW) 'So. 00 :WOO 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 20th day of February, AD 2008. Mayor McCoy Mayor Pro Tem Di Gennaro Commissioner Spehar Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk NOTICE OF SUPPLEMENTAL BUDGET HEARING Pursuant to the provisions of Section 129.03, Florida Statutes, notice is hereby given that a Public Hearing will be held by the Board of County Commissioners of Monroe County, Florida, on February 20,2008 at the hour of 5:01 P.M. at the Key Largo Library, Tradewinds Shopping Center, 101485 Overseas Highway, Mile Marker 101 for the purpose of receiving any comments for the proposed supplemental Budget Amendment for the fiscal year beginning October 1, 2007 and ending September 30, 2008 for the Local Housing Assistance Fund #153. Fund 153 Local Housing Assistance Current Inc./(Dec.) Revised Budget Budget Revenues: 153-335500SE St-Shared-Econ Env-SHIP $350,000.00 $0.00 $350,000.00 153-361005GI Interest Earnings $50,000.00 $79,000.00 $129,000.00 153-369015GM Mise-SHIP Mortg Satisfy $100,000.00 $195,000.00 $295,000.00 153-389001 Less 5% FL Stat -$25,000.00 $0.00 -$25,000.00 153-389002 Fund Balance Forward $2,127,227.00 $476,248.00 $2,603,475.00 Total $2,602,227.00 $750,248.00 $3,352,475.00 Appropriations: 153 0100606 530492 SHIP FY06 Homeowner Shelter $0.00 $330,000.00 $330,000.00 153 0100606 530497 SHIP FY06 Homeowner Disaster $106,267.00 $85,153.00 $191,420.00 153 0101206 530490 SHIP FY06 Rental Mise $133,033.00 -$113,603.00 $19,430.00 153 0101206 530496 SHIP FY06 Rental Disaster $200,408.00 $105,327.00 $305,735.00 153 0101106 530490 SHIP FY06 Admin Mise $91,105.00 $0.00 $91,105.00 153 0101106 530497 SHIP FY06 Admin Disaster $57,541.00 $0.00 $57,541.00 153 0100806 530492 SHIP FY06 Fair Housing $5,000.00 $0.00 $5,000.00 153 8552806 590990 SHIP FY06 Reserves $5,000.00 $0.00 $5,000.00 153 8552806 590991 SHIP FY06 Cash $5,000.00 $0.00 $5,000.00 153 0100607 530496 SHIP FY07 Homeowner $99,535.00 $0.00 $99,535.00 153 0100607 530492 SHIP FY07 Homeowner Shelter $502,453.00 -$135,103.00 $367,350.00 153 0101207 530490 SHIP FY07 Rental $150,000.00 -$14,347.00 $135,653.00 153 0101107 530490 SHIP FY07 Admin $208,526.00 $0.00 $208,526.00 153 0100807 530492 SHIP FY07 Fair Housing $5,000.00 $0.00 $5,000.00 153 8552807 590990 SHIP FY07 Reserves $5,000.00 $0.00 $5.000.00 153 8552807 590991 SHIP FY07 Cash $5,000.00 $0.00 $5.000.00 153 0100608 530492 SHIP FY08 Homeowner Shelter $918,312.00 $342,821.00 $1,261,133.00 153 0101208 530490 SHIP FY08 Rental $0.00 $150,000.00 $150,000.00 153 0101108 530490 SHIP FY08 Admin $90,047.00 $0.00 $90,047.00 153 0100808 530492 SHIP FY08 Fair Housing $5,000.00 $0.00 $5,000.00 153 8552808 590990 SHIP FY08 Reserves $5,000.00 $0.00 $5,000.00 153 8552808 590991 SHIP FY08 Cash $5,000.00 $0.00 $5,000.00 Total $2,602,227.00 $750,248.00 $3,352,475.00 $0.00 $0.00 $0.00 Page 10f2 Coughlin-Ernie ---~--~ From: Marie Brouillette [BrouilletteM@kwha.org] Sent: Thursday, January 03, 200811:12 AM To: Coughlin-Emie Subject: Fund 153 SHIP - Budget Amendment Attachments: SKMBT _50008010221320. pdf Emie, further to our conversation of today's date, attached please find the back up for the 2008 SHIP Budget Amendment. When the original 2008 SHIP Budget was submitted in May 2007 two clients with major funding commitments believed that they would have spent their money no later than September 30, 2007 leaving us with the balances as presented in our budget. Unfortunately as of this date, neither of these transactions have closed. Additionally, there were several Homebuyer Assistance closings that were not able to obtain financing and/or certificates of occupancy until October of this year resulting in these transactions being posted to the 2008 Fiscal Year leaving us with a balance of $180,000 in the 2005-2006 Homebuyer Assistance Strategy for Fiscal Year 2007. Upon completion of the FHFC year end reports it was determined that 2005-2006 Disaster Mitigation funds were considered Homebuyer funds resulting in the need to increase the Homebuyer Strategy to meet the 65% set aside requirement ($150,OOOL The backup for revenue and expenses has been obtained from the Clerk's office and are attached. You will also find attached an income and expense analysis together with the budget variances and final values. We would request that OMB advertise the attached budget amendment and that we be given approval to submit the amendment to the BOCC at their monthly meeting on February 20, 2008. Please do not hesitate to contact me should you require any additional information. Marie Brouillette MC SHIP Coordinator ~~_~~,__,,>__~_____^~_~~~,~m_u~___,__~__,_,<,,__~______~~~,^~~,___~H~_,_~_____,___,_,____~,.._______,^_._~.~~~___~m____m___._.___.._ _ _____~__.__~._~_,,~.~~.~._~ From: hsijob@aol.com [mailto:hsijob@aol.com] Sent: Thursday, January 03, 2008 10:47 AM To: Marie Brouillette Subject: Fwd: Message from KMBT_SOO -----Original Message----- From: administrator@kwha.org Sent: 03-lan-2008 15:42:17 +0000 Subject: Message from KMBT _500 ~_m_'__~~_^~'_'__'____'__'_"_'__'___'_____'M_'__^_"__M.__.~ ~_ ~___~__~'~mM..->._.__.~._.._.._.._.___~_.____.____~>-~____~.-,_____._dM._._d~.._..~..._ .. _'_'_~'_..'___,,__._____,^_~._.dm._ ._m_.____,,_m_ More new features than ever. Check out the new AOL Mail! 1/3/2008 Page 20f2 Please note: Florida has a very broad public records law. Most written communications to or from the Housing Authority regarding Housing Authority business are public records available to the public and media upon request. 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