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Item F19 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: NOVEMBER 19,2008 Division: TDC Bulk Item: Yes X No - Department: Staff Contact PersonIPhone #: Maxine Pacini 296-1552 AGENDA ITEM WORDING: Approval of a resolution transferring Emergency Contingency Funds ITEM BACKGROUND: TDC approved same at their meeting of October 28, 2008. PREVIOUS RELEVANT BOCC ACTION: CONTRACT/AGREEMENT CHANGES: ST AFF RECOMMENDATIONS: Approval TOTAL COST: $500,000 BUDGETED: Yes X No - COST TO COUNTY: $500,000 SOURCE OF FUNDS: TDC REVENUE PRODUCING: Yes X No AMOUNT PER MONTH Year - APPROVED BY: County Arty ~ OMB/Purchasing N/ A Risk Management N/A DOCUMENTATION: Included X Not Required_ DISPOSITION: AGENDA ITEM # Revised 11/06 RESOLUTION NO. -2008 RESOLUTION TRANSFERRING FUNDS WHEREAS, It is necessary for the Board of County Commissioners of Monroe County, Aorlda, to make budgeted transfers set up In the Monroe County Budget for fiscal year 2008-2009 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 2008-2009 in the amounts hereinafter set forth be transferred to and from the following account. Transfer from TOC Emergency, 2 CENT Item #11676090530340 TR95274X 530340 Function #5500 Catastrophic Emergency The sum of $226,980.00 Into TOe Promotion, 2 CENT Item #116 76065 530340 TG96242X 530340 Function #5500 Advertising Resources Transfer from DISTRICT I, 3 CENT Item #117 77090 530340 TR97276X 530340 Function #5500 Catastrophic Emergency The sum of $1 00,000.00 Into DISTRICT I, 3 CENT Item #117 77020 530340 TP97242X 530340 Function #5500 Advertising & Promotion Resouces Transferfrom DISTRICT II, 3 CENT Item #118 78090 530340 TR98278X 530340 Function #5500 Catastrophic Emergency The sum of $33,393.00 Into DISTRICT II, 3 CENT Item #118 78020 530340 TP98242X 530340 Function #5500 Advertising & Promotion Resouces Transfer from DISTRICT IV, 3 CENT Item #120 70090 530340 TR90282X 530340 Function #5500 Catastrophic Emergency The sum of $75,979.00 Into DISTRICT IV, 3 CENT Item #120 70020 530340 TP90242X 530340 Function #5500 Advertising & Promotion Resouces 1 Transfer from DtSTRICT IV, 3 CENT Item #12070090530340 TR90281X 530340 Function #5500 Catastrophic Emergency The sum of $4,803.00 Into DISTRICT IV, 3 CENT Item #12070020530340 TP90242X 530340 Function #5500 Advertising & Promotion Resouces Transfer from DISTRICT V, 3 CENT Item #121 71090530340 TR91284X 530340 Function #5500 Catastrophic Emergency The sum of $52,795.00 Into DISTRICT V, 3 CENT Item #121 70020 530340 TP91242X 530340 Function #5500 Advertising & Promotion Resouces Transfer from DISTRICT V, 3 CENT Item #12171090530340 TR91283X 530340 Function #5500 Catastrophic Emergency The sum of $6,050.00 Into DISTRICT V, 3 CENT Item #12170020530340 TP91242X 530340 Function #5500 AdvertJslng & Promotion Resouces 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. 2008. Mayor Mayor Pro Tem Commissioner _ Commissioner Commissioner BY: (SEAL) Mayor/Chairman BOARD OF COUNTY COMMISSION OF MONROE COUNTY, FLORIDA ATTEST: C,lERK APPROVE~ ~y.~ __ '- /' /' <-- ~ TOURIST DEVELOPMENT comk'IL 2