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Item C12' CM ounty of onroe BOARD OF COUNTY COMMISSIONERS  Mayor Heather Carruthers, District 3 Mayor Pro Tem George Neugent, District 2 TheFloridaKeys Danny L. Kolhage, District 1 David Rice, District 4 Sylvia J. Murphy, District 5 County Commission Meeting June 15, 2016 Agenda Item Number: C.12  Agenda Item Summary #1754 BULK ITEM: DEPARTMENT: Yes Budget and Finance TIME APPROXIMATE:STAFF CONTACT: Christina Brickell (305) 292-4466 N/A AGENDA ITEM WORDING: Approval of various resolutions for the transfer of funds and resolutions for the receipt of unanticipated revenue. ITEM BACKGROUND: See attached schedule of items. PREVIOUS RELEVANT BOCC ACTION: See attached schedule of items. CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: Approval. DOCUMENTATION: Jun16 Schedule Item 1 trsfr fund 207 85550 to 87601 & 87607 Item 2 trsf reso fund 141 85520 to 11500 & 148 85525 to 54506 Item 3 unant fund 125 13546 GE1605 UASI 15 Item 4 unant fund 404 630184 GAKW129 TSA LEO HSTS0216HSLR732 Item 5 trsf reso fund 001 Risk Mgmt Item 6 unant fund 001 333001GP Payment in Lieu of Taxes Item 7 trsf reso fund 001, 102 & 148 Misc FINANCIAL IMPACT: Effective Date: Expiration Date: Total Dollar Value of Contract: 4EGOIX4K ' Total Cost to County: Current Year Portion: Budgeted: Source of Funds: Various CPI: Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: If yes, amount: Grant: County Match : Insurance Required: Additional Details: REVIEWED BY: Kathy Peters Completed 06/01/2016 1:41 PM Board of County Commissioners Pending 06/15/2016 9:00 AM 4EGOIX4K 'E 4EGOIX4K 'F OMB Schedule Item Number 1 Resolution No. ________-2016 A RESOLUTION CONCERNING THE TRANSFEROF FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to make budgeted transfersin the Monroe County Budget for the Fiscal Year2016, 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 theMonroe County Budget for the Fiscal Year 2016as, hereinafter set forth to and from the following accounts: Fund #207 2003 Revenue Bonds From:207-5130-85550-590990Other Uses Cost Center #85550 Reserves 207 For the amount: $63,800.00 To: 207-5170-87601-570720Interest Cost Center #87601 Debt Svc-2007 Rev Bond From:207-5130-85550-590990Other Uses Cost Center #85550 Reserves 207 For the amount: $5,686.00 To: 207-5170-87607-570720Interest Cost Center #87607 Debt Svc-Rev Bond 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 regularmeeting of th day of June, AD 2016. said Board held on the 15 Mayor Carruthers_____ Mayor Pro Tem Neugent_____ Commissioner Kolhage _____ Commissioner Rice_____ Commissioner Murphy_____ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ________________________________ 1 Item 1trsfrfund207 fm 85550 to 87601 & 87607 4EGOIX4K 'G OMB Schedule Item Number 2 Resolution No. -2016 A RESOLUTION CONCERNING THE TRANSFEROF FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to make budgeted transfersin the Monroe County Budget for the Fiscal Year2016, 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 theMonroe County Budget for the Fiscal Year 2016as, hereinafter set forth to and from the following accounts: Fund #141Fire & Amb Dist 1 L&M Key From: 141-5130-85520-590990Other Uses Cost Center #85520Reserves 141 For the amount: $641,849.00 To: 141-5200-11500-560640Capital-Equipment Cost Center #11500 Fire & Rescue Central Fund #148 Plan, Build, Zoning Fund From: 148-5130-85525-590990Other Uses Cost Center #85525 Reserves 148 For the amount: $15,000.00 To: 148-5240-54506-590997Fire Refund Cost Center #54506 Fire/Building Refunds 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 regularmeeting th day of June, AD 2016. of said Board held on the15 Mayor Carruthers_____ Mayor Pro Tem Neugent_____ Commissioner Kolhage _____ Commissioner Rice_____ Commissioner Murphy_____ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ___________________________ 1 Item 2trsfr reso fund 141 fm 85520 to 11500 & 148 Fire Refunds 4EGOIX4K 'H OMB Schedule Item Number 3 Resolution No. ______________ -2016 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 CountyBudget for the Fiscal Year 2016now 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 2016, be and thesame is hereby increased by the amount hereinafter set forth: Fund #125 Gov’t Fund Type Grants Cost Center #13546UASI 15 GrantContract#16DS-U7-11-23-02-368 Project #GE1605 UASI 15GrantCFDA Number: 97.067 Function #5200 Grant Period: 4/20/2016-6/30/2017 Activity #5250 Official/Division #1012 Revenue: 125-13546-331200OS-GE1605Federal Grants-Public Safety$96,925.00 --------------- Total Revenue:$96,925.00 ======== Appropriations: 125-5250-13546-530490-GE1605-560640Capital Outlay -Equipment$96,925.00 --------------- Total Appropriations:$96,925.00 ======== 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 regularmeeting of said th day of June, AD 2016. Board held on the15 Mayor Carruthers_____ Mayor Pro Tem Neugent_____ Commissioner Kolhage _____ Commissioner Rice_____ Commissioner Murphy_____ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ____________________________ Item 3unant fund 125 13546GE1605 UASI 15 4EGOIX4K 'I OMBScheduleItem Number4 Resolution No. ________-2016 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 2016, 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 2016,be and the same is hereby increased by the amount hereinafter set forth: Fund #404 Key West Int’l Airports Cost Center#630184TSA LEO Grnt HSTS0216HSLR732 Agreement# HSTS02-16-H-SLR732 Project# GAKW129 TSA LEO Grnt HSTS0216HSLR732CFDA# 97.090 Function # 5200Grant Period:4/1/16-7/31/16 Activity#5210 Official/Division #1018 Revenue: 404-630184-331200OS-GAKW129 Federal Grants-Public Safety $160,800.00 ---------------- Total Revenue $160,800.00 ========= Appropriations: 404-630184-530490-GAKW129-530340 Other Cont. Svcs $160,800.00 --------------- Total Appropriations: $160,800.00 ========= 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 Boardof County Commissioners of Monroe County, Florida, at a regularmeeting of said th day of June, AD 2016. Board held on the 15 Mayor Carruthers_____ Mayor Pro Tem Neugent_____ Commissioner Kolhage _____ Commissioner Rice_____ Commissioner Murphy_____ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ________________________________ Item 4unant Fund 404630184GAKW129TSA LEO grntHSTS0216HSLR732 4EGOIX4K 'J OMB Schedule Item Number 5 Resolution No. -2016 A RESOLUTION CONCERNING THE TRANSFEROF FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to make budgeted transfersin the Monroe County Budget for the Fiscal Year2016, 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 theMonroe County Budget for the Fiscal Year 2016as, hereinafter set forth to and from the following accounts: Fund #001 General Fund From:001-5110-00101-530451Risk Management Charges Cost Center #00101 BOCC Administrative For the amount: $10,171.00 To: 001-5130-85500-590990 Other Uses Cost Center #85500 Reserves 001 From:001-5130-04318-530451Risk Management Charges Cost Center #04318 Sup’v of Elections-Ins For the amount: $6,324.00 To: 001-5130-85500-590990 Other Uses Cost Center #85500 Reserves 001 From:001-5120-05000-530451Risk Management Charges Cost Center #05000 County Administrator For the amount: $1,181.00 To: 001-5130-85500-590990 Other Uses Cost Center #85500 Reserves 001 From:001-5130-05002-530451Risk Management Charges Cost Center #05002Technical Services For the amount: $13,561.00 To: 001-5130-85500-590990 Other Uses Cost Center #85500 Reserves 001 From:001-5130-06001-530451Risk Management Charges Cost Center #06001 Office of Management & Budget For the amount: $2,840.00 To: 001-5130-85500-590990 Other Uses Cost Center #85500 Reserves 001 From:001-5130-06500-530451Risk Management Charges Cost Center #06500 Personnel For the amount: $2,642.00 To: 001-5130-85500-590990 Other Uses Cost Center #85500 Reserves 001 From:001-5220-12001-530451Risk Management Charges Cost Center #12001 Fire Academy For the amount: $5,722.00 To: 001-5130-85500-590990 Other Uses Cost Center #85500 Reserves 001 From:001-5250-13500-530451Risk Management Charges Cost Center #13500 Emergency Management For the amount: $2,948.00 To: 001-5130-85500-590990 Other Uses Cost Center #85500 Reserves 001 1 Item 5trsfr reso fund 001Risk Mgmt Charges 4EGOIX4K 'J From:001-5250-13501-530451Risk Management Charges Cost Center #13501 Marathon EOC For the amount: $470.00 To: 001-5130-85500-590990 Other Uses Cost Center #85500 Reserves 001 From:001-5190-20000-530451Risk Management Charges Cost Center #20000 Public Works Management For the amount: $702.00 To: 001-5130-85500-590990 Other Uses Cost Center #85500 Reserves 001 From:001-5190-20501-530451Risk Management Charges Cost Center #20501 Facilities Maintenance For the amount: $212,444.00 To: 001-5130-85500-590990 Other Uses Cost Center #85500 Reserves 001 From:001-5720-20502-530451Risk Management Charges Cost Center #20502 Higgs Beach Maintenance For the amount: $711.00 To: 001-5130-85500-590990 Other Uses Cost Center #85500 Reserves 001 From:001-5370-61000-530451Risk Management Charges Cost Center #61000 Extension Services For the amount: $1,768.00 To: 001-5130-85500-590990 Other Uses Cost Center #85500 Reserves 001 From:001-5640-61501-530451Risk Management Charges Cost Center #61501 Welfare Administration For the amount: $2,305.00 To: 001-5130-85500-590990 Other Uses Cost Center #85500Reserves 001 From:001-5620-61504-530451Risk Management Charges Cost Center #61504 Bayshore County Home For the amount: $17,741.00 To: 001-5130-85500-590990 Other Uses Cost Center #85500 Reserves 001 From:001-5690-61525-530451Risk Management Charges Cost Center #61525 Social Service Transportation For the amount: $16,557.00 To: 001-5130-85500-590990 Other Uses Cost Center #85500 Reserves 001 From:001-5710-62023-530451Risk Management Charges Cost Center #62023 Libraries Admin Support For the amount: $4,908.00 To: 001-5130-85500-590990 Other Uses Cost Center #85500 Reserves 001 From:001-5710-62024-530451Risk Management Charges Cost Center #62024 Libraries Key West For the amount: $16,366.00 To: 001-5130-85500-590990 Other Uses Cost Center #85500 Reserves 001 2 Item 5trsfr reso fund 001Risk Mgmt Charges 4EGOIX4K 'J From:001-5710-62026-530451Risk Management Charges Cost Center #62026 Libraries Marathon For the amount: $8,846.00 To: 001-5130-85500-590990 Other Uses Cost Center #85500 Reserves 001 From:001-5710-62028-530451Risk Management Charges Cost Center #62028 Libraries Islamorada For the amount: $7,166.00 To: 001-5130-85500-590990 Other Uses Cost Center #85500 Reserves 001 From:001-5710-62030-530451Risk Management Charges Cost Center #62030 Libraries Key Largo For the amount: $10,545.00 To: 001-5130-85500-590990 Other Uses Cost Center #85500 Reserves 001 From:001-5710-62032-530451Risk Management Charges Cost Center #62032 Libraries Big Pine For the amount: $4,540.00 To: 001-5130-85500-590990 Other Uses Cost Center #85500 Reserves 001 From:001-5530-67001-530451Risk Management Charges Cost Center #67001 Veteran Affairs General For the amount: $2,382.00 To: 001-5130-85500-590990 Other Uses Cost Center #85500 Reserves 001 From:001-5140-67501-530451Risk Management Charges Cost Center #67501County Attorney General For the amount: $7,494.00 To: 001-5130-85500-590990 Other Uses Cost Center #85500 Reserves 001 From:001-5270-68000-530451Risk Management Charges Cost Center #68000 Medical Examiner For the amount: $3,905.00 To: 001-5130-85500-590990 Other Uses Cost Center #85500 Reserves 001 From:001-5130-69200-530451Risk Management Charges Cost Center #69200 Property Apraiser For the amount: $26,743.00 To: 001-5130-85500-590990 Other Uses Cost Center #85500 Reserves 001 From:001-6020-69600-530451Risk Management Charges Cost Center #69600 State Attorney For the amount: $1,501.00 To: 001-5130-85500-590990 Other Uses Cost Center #85500 Reserves 001 From:001-6030-69800-530451Risk Management Charges Cost Center #69800 Public Defender For the amount: $7,915.00 To:001-5130-85500-590990 Other Uses Cost Center #85500 Reserves 001 3 Item 5trsfr reso fund 001Risk Mgmt Charges 4EGOIX4K 'J From:001-6010-80001-530451Risk Management Charges Cost Center #80001Court Administration For the amount: $16.00 To: 001-5130-85500-590990 Other Uses Cost Center #85500 Reserves 001 From:001-6050-80002-530451Risk Management Charges Cost Center #80002 Judicial Support For the amount: $1,731.00 To: 001-5130-85500-590990 Other Uses Cost Center #85500 Reserves 001 From:001-6510-82011-530451Risk Management Charges Cost Center #82011 Case Management For the amount: $913.00 To: 001-5130-85500-590990 OtherUses Cost Center #85500 Reserves 001 From:001-6220-83001-530451Risk Management Charges Cost Center #83001 Circuit Drug Court For the amount: $1,751.00 To: 001-5130-85500-590990 Other Uses Cost Center #85500 Reserves 001 From:001-6230-83500-530451Risk Management Charges Cost Center #83500 Pretrial Release For the amount: $2,367.00 To: 001-5130-85500-590990 Other Uses Cost Center #85500 Reserves 001 From:001-7130-84500-530451Risk Management Charges Cost Center #84500 Information Systems For the amount: $952.00 To: 001-5130-85500-590990 Other Uses Cost Center #85500 Reserves 001 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 regularmeeting th day of June, AD 2016. of said Board held on the15 Mayor Carruthers_____ Mayor Pro Tem Neugent_____ Commissioner Kolhage _____ Commissioner Rice_____ Commissioner Murphy_____ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ___________________________ 4 Item 5trsfr reso fund 001Risk Mgmt Charges 4EGOIX4K 'K OMBScheduleItem Number6 Resolution No. ________-2016 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 2016, 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 2016,be and the same is hereby increased by the amount hereinafter set forth: Fund #001 General Fund Revenue: 001-333001GP Payment in Liu of Taxes $91,011.00 --------------- Total Revenue $91,011.00 ======== Appropriations: 001-85500-590990Other Uses $91,011.00 -------------- Total Appropriations: $91,011.00 ======== 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 regularmeeting of said th day of June, AD 2016. Board held on the 15 Mayor Carruthers_____ Mayor Pro Tem Neugent_____ Commissioner Kolhage _____ Commissioner Rice_____ Commissioner Murphy_____ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ________________________________ Item 6unant Fund 001 333001GP PILT 4EGOIX4K 'L OMB Schedule Item Number 7 Resolution No. -2016 A RESOLUTION CONCERNING THE TRANSFEROF FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to make budgeted transfersin the Monroe County Budget for the Fiscal Year2016, 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 theMonroe County Budget for the Fiscal Year 2016as, hereinafter set forth to and from the following accounts: Fund #001 General Fund From:001-5190-04539-530490Misc. Exp. Cost Center #04539 Tax Increment Payment 001 For the amount: $34,853.00 To: 001-5130-85500-590990 Other Uses Cost Center #85500 Reserves 001 From:001-5110-00101-530340Other Contractual Cost Center #00101 BOCC Administrative For the amount: $70,000.00 To: 001-5130-85500-590990 Other Uses Cost Center #85500 Reserves 001 From:001-5130-85500-590990Other Uses Cost Center #85500 Reserves 001 For the amount: $633,991.00 To: 001-5860-69000-530490 Misc. Exp. Cost Center #69000 Tax Collector 001 Fund #102 Road & Bridge Fund From: 102-5810-86501-590125Other Uses Cost Center #86501 Budgeted Transfers 102 For the amount: $35,000.00 To: 102-5400-22556-530340Other Contractual Cost Center #22556 Sustainability-Roads Fund #148Plan, Build, Zoning Fund From: 148-5130-85525-590990Other Uses Cost Center #85525 Reserves 148 For the amount: $5,000.00 To: 148-5130-69004-530490Misc. Exp. Cost Center #69004 Tax Collector -148 1 Item 7trsfr reso fund 001, 102 & 148 Misc. 4EGOIX4K 'L 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 regularmeeting th day of June, AD 2016. of said Board held on the15 Mayor Carruthers_____ Mayor Pro Tem Neugent_____ Commissioner Kolhage _____ Commissioner Rice_____ Commissioner Murphy_____ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ___________________________ 2 Item 7trsfr reso fund 001, 102 & 148 Misc. 4EGOIX4K