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Item D6BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: JULY 20, 201I Bulk Item: Yes X No Division: TD Department: Staff Contact Person/Phone #: Maxine Pacini 296-1552 AGENDA ITEM WORDING: Approval of a Resolution transferring DAC IV, Event Resources to DAC IV Promotional and Advertising Resources. ITEM BACKGROUND: TDC approved same at their meeting of June 28, 2011 PREVIOUS RELEVANT BOCC ACTION: CONTRACT/AGREEMENT CHANGES: STAFF RECOMMENDATIONS: Approval TOTAL COST: $10,000 BUDGETED: Yes X No COST TO COUNTY: $10,000 SOURCE OF FUNDS: TDC REVENUE PRODUCING: Yes X No AMOUNT PER MONTH Year APPROVED BY: County Atty X OMB/Purchasing X Risk Management N/A DOCUMENTATION: DISPOSITION: Revised 11/06 Included X Not Required AGENDA ITEM # 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 IV, DISTRICT 2 CENT Item #120 70030 530340 TS10238X 530340 Function #5500 Events Resources The sum of $10,000.00 Transfer to District IV, DISTRICT 2 CENT Item #120 70020 530480 TP10242X 530480 Function #5500 Promo & Advert 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. 2011. Mayor Carruthers Mayor Pro Tom Rice Commissioner Murphy Commissioner Neugent Commissioner Wigington (SEAL) Mayor/Chairman BOARD OF COUNTY COMMISSION OF MONROE COUNTY, FLORIDA ATTEST: CLERK 'vi0. DOE COUNTY ATTORNEY PRO ED T E M: CYN T H"A L. HALL ASS`S*ANT CO€N T Y TTONE' APPRO BY•- TOURIST DEVELOPMENT COUNCIL