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Item D2County of Monroe A BOARD OF COUNTY COMMISSIONERS Mayor George Neugent, District 2 The Florida. Key y w) Mayor Pro Tem David Rice, District 4 �r Danny L. Kolhage, District 1 Heather Carruthers, District 3 Sylvia J. Murphy, District 5 County Commission Meeting January 18, 2017 Agenda Item Number: D.2 Agenda Item Summary #2507 BULK ITEM: Yes DEPARTMENT: Tourist Development Council TIME APPROXIMATE: STAFF CONTACT: Ammie Machan (305) 296 -1552 N/A AGENDA ITEM WORDING: Approval of a resolution transferring funds. This resolution is required due to a scriveners error located in the cost center of the line item number ITEM BACKGROUND: This resolution is required due to scrivener's error located in the cost center of the line item number. TDC approved same at their meeting of December 13, 2016 PREVIOUS RELEVANT BOCC ACTION: CONTRACT /AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: Approval DOCUMENTATION: Resolution to Transfer Funds FINANCIAL IMPACT: Effective Date: Expiration Date: Total Dollar Value of Contract: Total Cost to County: Current Year Portion: Budgeted: Yes Source of Funds: TDC CPI: Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: Grant: County Match: Insurance Required: Additional Details: If yes, amount: REVIEWED BY: Maxine Pacini Completed 12/16/2016 9:12 AM Christine Limbert Completed 12/16/2016 9:21 AM Budget and Finance Completed 12/16/2016 9:48 AM Maria Slavik Completed 12/19/2016 7:34 AM Kathy Peters Completed 12/19/2016 9:55 AM Board of County Commissioners Completed 01/18/2017 9:00 AM RESOLUTION NO. -2017 RESOLUTION TRANSFERRING FUNDS 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 2016 -2017 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 2016 -2017 in the amounts hereinafter set forth be transferred to and from the following account. Transfer from District I, DISTRICT 2 CENT Item #117 77020 530480 TS67657Y 530480 Function #5500 Key West Holiday Fest'16 The sum of $35,000.00 Transfer to District I, DISTRICT 2 CENT Item #117 77030 530340 TS67765Y 530340 Function #5500 Key West Holiday Fest'16 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. 2017, Mayor Neugent Mayor Pro Tem Rice Commissioner Kolhage Commissioner Murphy Commissioner Carruthers BY: (SEAL) Mayor /Chairman BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA ATTEST: CLERK APPROVED BY: y �� 41 JIM