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Item C04BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: January 16, 2014 Division: County Administrator Bulk Item: Yes X No _ Department: Office of Management & Budget Staff Contact Person /Phone #: Christina Brickell 292 -4466 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 RECOMMENDATIONS: Approval TOTAL COST: N/A COST TO COUNTY: N/A BUDGETED: Yes X No SOURCE OF FUNDS: N/A REVENUE PRODUCING: Yes No X AMOUNT PER MONTH Year APPROVED BY: County Atty X OMB/Purchasing X Risk Management N/A DOCUMENTATION: DISPOSITION: Included X Not Required AGENDA ITEM # Revised 11/06 Schedule of Resolutions for the January 16, 2014 Meeting of the Monroe County Board of County Commissioners ITEM BACKGROUND PREVIOUS ITEM DESCRIPTION OF RESOLUTION BOCC ACTION AMOUNT 1 Approval of a resolution concerning the receipt of unanticipated funds for Fund 125 6153014 OAA IIIB AA -1429 Set -up Grant FY14 Budget Approved grant agreements $30,728.20 2 Approval of a resolution concerning the receipt of unanticipated funds for Fund 125 6153114 OAA CI AA -1429 Set -up Grant FY14 Budget Approved grant agreements $147,221.14 3 Approval of a resolution concerning the receipt of unanticipated funds for Fund 125 6153214 OAA C2 AA -1429 Set -up Grant FY14 Budget Approved grant agreements $237,312.76 4 Approval of a resolution concerning the receipt of unanticipated funds for Fund 125 6153414 OAA IIIE AA -1429 Set -up Grant FY14 Budget Approved grant agreements $64,245.69 5 Approval of a resolution concerning the receipt of unanticipated funds for Fund 158 04586, 86549, 68627, 82506 Crim add costs FY14 Qtr 1 additional funds None $13,377.52 6 Approval of a resolution concerning the receipt of unanticipated funds for Fund 158 82507, 69601, 69801 Ct Tech FY14 Qtr 1 additional funds None $16,898.00 7 Approval of a resolution concerning the receipt of unanticipated funds for Fund 001 Library Donations FY14 Qtr 1 additional funds None $250.00 8 Approval of a resolution concerning the receipt of unanticipated funds for Fund 158 Library Fines FY14 Qtr 1 additional funds None $2,575.18 9 Approval of a resolution concerning the receipt of unanticipated funds for Fund 158 52501, 52503, 04558 Bldg FY14 Qtr 1 additional funds None $12,033.72 10 Approval of a resolution concerning the transfer of funds for Fund 308 fm 24004, 85570 to 26006 Additonal Funds None $686,969.00 11 Approval of a resolution concerning the receipt of unanticipated funds for Fund 162 68801 LETF Rollover Remaining Budget for FY14 None $171,803.27 12 Approval of a resolution concerning the receipt of unanticipated funds for Fund 125 6153813 CCE KC -1371 Additional Revenue Qtr1 None $1,179.25 13 Approval of a resolution concerning the transfer of funds for Fund 130 fm 29000, 29003 to 29015 CR905 bike lane Additonal Funds None $1,103,244.00 14 Approval of a resolution concerning the transfer of funds for Fund 304 fm 85532 to 22004 & 22016 Additonal Funds None $347,800.00 15 Approval of a resolution concerning the transfer of funds for Fund 102 fm 85504 to 22544 No Name Key Bridge Emergency repairs Additonal Funds None $90,866.00 Page 1 of 1 OMB Schedule Item Number 1 Resolution No. -2014 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Coiumissioners of Monroe County, Florida, to increase items to account for unanticipated funds in the Monroe County Budget for the Fiscal Year 2014 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 2014, be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Cost Center #6153014 — Older Americans Act III B Offcl/Div #1016 Function 5600 Activity 5640 Revenue: 125 - 6153014- 3316900H 125 - 6153014- 381001GT Federal Grants Transfer fm Gen Fund Total Revenue Appropriations: 125 - 6153014 - 530340 Other Contractual Svcs Total Appropriations: $27,655.38 $3,072.82 $30,728.20 $30,728.20 $30,728.20 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 regular meeting of said Board held on the 16` day of January, AD 2014. Mayor Murphy Mayor Pro Tern Kolhage Commissioner Neugent Commissioner Carruthers Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA I'0 Mayor /Chainuan (Seal) Attest: AMY HEAVILIN, Clerk Contract# AA -1429 Grant period: 1 /1- 12/31/2014 CFDA #93.044 Item 1 unant fund 125 oaa 3b oaa -1429 6153014 FY14 -15 OMB Schedule Item Number 2 Resolution No. -2014 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 2014 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 2014, be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Cost Center #6153114 — Older Americans Act —CI Contract# AA -1429 Offcl/Div# 1016 Grant Period: 1 /1- 12/31/14 Function 5600 CFDA #93.045 Activity 5640 Revenue: 125 - 6153114- 3316900H Federal Grants $132,499.03 125 - 6153114- 38100IGT Transfer fm Gen. Fund $ 14,722.11 Total Revenue: --------------- $147,221.14 Appropriations: 125 - 6153114 - 510120 Salaries $81,621.14 125 - 6153114 - 510210 Fica 10,000.00 125 - 6153114 - 510220 Retirement 10,000.00 125 - 6153114 - 510230 Group Insurance 10,000.00 125 - 6153114 - 510240 Worker's Compensation 1,000.00 125 - 6153114 - 530310 Professional Services 500.00 125 - 6153114 - 530400 Travel 500.00 125 - 6153114 - 530410 Communications & Postage 500.00 125 - 6153114 - 530440 Rentals 500.00 125 - 6153114 - 530451 Risk Management 5,000.00 125 - 6153114 - 530470 Printing 300.00 125 - 6153114 - 530491 Food 27,000.00 125 - 6153114 - 530510 Office Supplies 100.00 125 - 6153114 - 530520 Operating Supplies 100.00 125 - 6153114 - 530540 Books/Pubs /Subs 100.00 Total Appropriations: $147,221.14 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 regular meeting of said Board held on the 16 day of January, AD 2014. Mayor Murphy Mayor Pro Tent Kolhage Commissioner Neugent Commissioner Carruthers Commissioner Rice (Seal) Attest: AMY HEAVILIN, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA C Mayor /Chairman Item 2 unapt oaa cl AA -1429 6153114 FY14 -15 OMB Schedule Item Number 3 Resolution No. -2014 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 2014 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 2014, be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Cost Center #6153214 — Older Americans Act —C2 Contract# AA -1429 Offcl/Div #1016 Grant period: 1 /1- 12/31/2014 Function 5600 CFDA #93.045 Activity 5640 Revenue: 125 - 6153214- 3316900H Federal Grants $213,581.48 125 - 6153214- 38100IGT Transfer fm Gen. Fund $23,731.28 Total Revenue: $237,312.76 Appropriations: 125 - 6153214 - 510120 Salaries $126,212.76 125 - 6153214 - 510210 Fica 10,000.00 125 - 6153214 - 510220 Retirement 10,000.00 125 - 6153214 - 510230 Group Insurance 10,000.00 125 - 6153214 - 510240 Worker's Compensation 7,000.00 125 - 6153214 - 530310 Professional Services 100.00 125 - 6153214 - 530400 Travel 500.00 125 - 6153214 - 530410 Communications & Postage 500.00 125 - 6153214 - 530440 Rentals 500.00 125 - 6153214 - 530451 Risk Management 5,000.00 125 - 6153214 - 530491 Food 66,000.00 125 - 6153214 - 530470 Printing 100.00 125 - 6153214 - 530498 Advertising 100.00 125 - 6153214 - 530510 Office Supplies 100.00 125 - 6153214 - 530520 Operating Supplies 100.00 125 - 6153214 - 530528 Gasoline 1,000.00 125 - 6153214 - 530540 Books/Pubs /Subs 100.00 Total Appropriations: $237,312.76 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 regular meeting of said Board held on the 16 day of January, AD 2014. Mayor Murphy Mayor Pro Tent Kolhage Commissioner Neugent Commissioner Carruthers Commissioner Rice (Seal) Attest: AMY HEAVILIN, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA C Mayor /Chairman Item 3 unant oaa c2 AA -1429 6153214 FY14 -15 Resolution No. -2014 OMB Schedule Item Number 4 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 2014 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 2014, be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Cost Center #6153414 — Older Americans Act —IIIE Contract# AA -1429 Offcl/Div #1016 Grant period: 1 /1- 12/31/14 Function 5600 CFDA #93.052 Activity 5640 Revenue: 125 - 6153414- 3316900H Federal Grants $57,821.12 125 - 6153414- 38100IGT Trsfr fm Gen. Fund $6,424.57 Total Revenue: $64,245.69 Appropriations: 125 - 6153414 - 510120 Salaries $21,745.69 125 - 6153414 - 510210 Fica 1,000.00 125 - 6153414 - 510220 Retirement 1,000.00 125 - 6153414 - 510230 Group Insurance 1,000.00 125 - 6153414 - 510240 Worker's Compensation 1,000.00 125 - 6153414 - 530310 Professional Services 600.00 125 - 6153414 - 530340 Other Contractual Services 35,000.00 125 - 6153414 - 530400 Travel 500.00 125 - 6153414 - 530410 Communications & Postage 500.00 125 - 6153414 - 530440 Rentals 500.00 125 - 6153414 - 530451 Risk Management 500.00 125 - 6153414 - 530460 Repair & Maint 500.00 125 - 6153414 - 530470 Printing 100.00 125 - 6153414 - 530498 Advertising 100.00 125 - 6153414 - 530510 Office Supplies 100.00 125 - 6153414 - 530540 Books/Pubs /Subs 100.00 Total Appropriations: $64,245.69 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 regular meeting of said Board held on the 16 day of January, AD 2014. Mayor Murphy Mayor Pro Tent Kolhage Commissioner Neugent Commissioner Carruthers Commissioner Rice (Seal) Attest: AMY HEAVILIN, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA C Mayor /Chairman Item 4 unapt oaa 3e AA -1429 6153414 FY14 -15 OMB Schedule Item Number 5 Resolution No. -2014 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 Fiscal Year 2014, 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 2014, be and the same is hereby increased by the amount hereinafter set forth: Fund #158 Misc. Spec. Revenue Fund Revenue: 158- 348922SC Crim Add Costs -Legal Aid $ 3,344.38 Total Revenue $ 3,344.38 Appropriations: 158 -5640- 04586 - 530340 Other Contractual Service $ 3,344.38 Total Appropriations $ 3,344.38 Revenue: 158- 348923SC Crim Add Costs -Law Lib $ 3,344.38 Total Revenue $ 3,344.38 Appropriations: 158 -5810- 86549 - 590001 Budgeted Transfers $ 3,344.38 Total Appropriations $ 3,344.38 Revenue: 158- 348924SC Crim Add Costs -Juv Alt $ 3,344.38 Total Revenue $ 3,344.38 Appropriations: 158 -5210- 68627 - 530340 Other Contractual Service $ 3,344.38 Total Appropriations $ 3,344.38 Item 5 unapt fund 158 crim add costs FY14 gtrl page 1 Revenue: 158- 348921SC Crim Add Costs -Ct Systems $ 3,344.38 Total Revenue $ 3,344.38 Appropriations: 158- 6010 - 82506 - 530340 Other Contractual Service $ 3,344.38 Total Appropriations $ 3,344.38 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 regular meeting of said Board held on the 16` day of January, AD 2014. Mayor Murphy Mayor Pro Tem Kolhage Commissioner Neugent Commissioner Carruthers Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor /Chairman (Seal) Attest: AMY HEAVILIN, Clerk Item 5 unapt fund 158 crim add costs FY14 gtrl page 2 OMB Schedule Item Number 6 Resolution No. -2014 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 Fiscal Year 2014, 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 2014, be and the same is hereby increased by the amount hereinafter set forth: Fund #158 Misc Spec Rev Fund Cost Centers# 82507 Judicial Ct. Tech FS 28.24(12)(e) 50% 69601 St Atty Ct. Tech FS 28.24(12)(e) 30% 69801 Pub Def Ct. Tech FS 28.24(12)(e) 20% Revenue: 158- 341165SC Svcs -Ct. Tech Total Revenue Appropriations: 158- 6010 - 82507 - 560640 Total Appropriations: Revenue: 158- 341166SC Total Revenue Appropriations: 158- 6020 - 69601 - 560640 Total Appropriations: Revenue: 158- 341167SC Total Revenue Appropriations: 158- 6030 - 69801 - 560640 Total Appropriations: Capital Outlay Equipment Svcs -Ct. Tech Capital Outlay Equipment Svsc -Ct. Tech Capital Outlay Equipment $ 8,449.00 $ 8,449.00 $ 8,449.00 $ 8,449.00 $ 5,069.40 $ 5,069.40 $ 5,069.40 $ 5,069.40 $ 3,379.60 $ 3,379.60 $ 3,379.60 $ 3,379.60 Item 6 unapt fund 158 Ct. Tech FY14 gtrl pg1 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 regular meeting of said Board held on the 16` day of January, AD 2014. Mayor Murphy Mayor Pro Tem Kolhage Commissioner Neugent Commissioner Carruthers Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA (Seal) Attest: AMY HEAVILIN, Clerk Mayor /Chairman Item 6 unapt fund 158 Ct. Tech FY14 gtrl pg2 OMB Schedule Item Number 7 Resolution No. -2014 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Coiuinissioners of Monroe County, Florida, to increase items to account for unanticipated funds in the Monroe County Budget for the Fiscal Year 2014, 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 2014, be and the same is hereby increased by the amount hereinafter set forth: Fund # 001 General Fund Revenue: 001- 366801OR Donations -KW Lib 20.00 001- 366802OR Donations -BP Lib 0.00 001- 366803OR Donations - Marathon Lib 230.00 001- 366804OR Donations - Islamorada Lib 0.00 001- 366805OR Donations -KL Library 0.00 Total Revenue $250.00 Appropriations: 001- 62025 - 560660 KW Library Materials 20.00 001- 62033 - 560660 BP Library Materials 0.00 001- 62027 - 560660 Marathon Library Materials 230.00 001- 62029 - 560660 Islamorada Library Materials 0.00 001- 62031 - 560660 KL Library Materials 0.00 Total Appropriations: $250.00 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 the 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 16` day of January, AD 2014. Mayor Murphy Mayor Pro Tem Kolhage Commissioner Neugent Commissioner Carruthers Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA MA (Seal) Attest: AMY HEAVILIN, Clerk Mayor /Chairman Item 7 unant fund 001 lib don FY14 gtrl OMB Schedule Item Number 8 Resolution No. -2014 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 2014, 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 2014, be and the same is hereby increased by the amount hereinafter set forth: Fund #158 Misc Spec Rev Fund Revenue: 158- 352100SR (Lost Books) $556.83 158- 352200SR (Fines) $2,018.35 Total Revenue $2,575.18 Appropriations: 158- 62036 - 560660 Lib Mat $2,575.18 Total Appropriations $2,575.18 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 the 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 16` day of January, AD 2014. Mayor Murphy Mayor Pro Tern Kolhage Commissioner Neugent Commissioner Carruthers Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA M. (Seal) Attest: AMY HEAVILIN, Clerk Mayor /Chairman Item 8 unant fund 158 lib fines FY14 gtrl OMB Schedule Item Number 9 Resolution No. -2014 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Coiumissioners of Monroe County, Florida, to increase items to account for unanticipated funds in the Monroe County Budget for the Fiscal Year 2014, 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 2014, be and the same is hereby increased by the amount hereinafter set forth: Fund #158 Misc Spec Rev Fund Revenue: 158- 322005SG Building Permits $7,398.72 158- 322006SG Bldg Permit -Bio Educ Fee $4,635.00 158- 354009SS Fines $ 0.00 Total Revenue $12,033.72 Appropriations: 158- 5240 - 52501- 530540 Books $7,398.72 158 - 5240 - 52503 - 530540 Books $4,635.00 158- 5690 - 04558 - 530490 Misc $ 0.00 Total Appropriations $12,033.72 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 the necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Coiumissioners of Monroe County, Florida, at a regular meeting of said Board held on the 16th day of January, AD 2014. Mayor Murphy Mayor Pro Tem Kolhage Coiumissioner Neugent Coiumissioner Carruthers Coiumissioner Rice (Seal) Attest: AMY HEAVILIN, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA I: Mayor /Chairman Item 9 unant fund 158 52501, 52503, 04558 FY14 gtrl OMB Schedule Item Number 10 Resolution No. -2014 A RESOLUTION CONCERNING THE TRANSFER OF FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to snake budgeted transfers in the Monroe County Budget for the Fiscal Year 2014, 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 the Monroe County Budget for the Fiscal Year 2014 as, hereinafter set forth to and from the following accounts: Fund #308 Infrastructure Sales Surtax Rev. Bonds 2007 From: 308 - 5190- 24004 - 560640- CG1401- 560640 Capital Outlay- Equipment Cost Center #24004 Gnrl Govt Projs 308 Project # CG1401 MCDC Chillers -2 For the amount: $500,000.00 To: 308 - 5290 - 26006 - 560620- CP0801- 530340 Other Contractual Services Cost Center #26006 Public Safety 308 Project #CP0801 Stock Island Fire Station From: 308 - 5190- 24004 - 560640- CG1402- 560640 Capital Outlay- Equipment Cost Center #24004 Gnrl Govt Projs 308 Project # CG1402 MC Sheriff Admin Roof For the amount: $157,857.00 To: 308 - 5290 - 26006 - 560620- CP0801- 530340 Other Contractual Services Cost Center #26006 Public Safety 308 Project #CP0801 Stock Island Fire Station From: 308 - 5130- 85570 - 590990 Other Uses Cost Center #85570 Reserves 308 For the amount: $20,398.00 To: 308 - 5290 - 26006 - 560620- CP0803- 530340 Capital Outlay - Buildings Cost Center #26006 Public Safety 308 Project #CP0803 Conch Key Fire Station From: 308 - 5130- 85570 - 590990 Other Uses Cost Center #85570 Reserves 308 For the amount: $8,714.00 To: 308 - 5290 - 26006 - 560620- CP0801- 530340 Capital Outlay - Buildings Cost Center #26006 Public Safety 308 Project #CP0801 Stock Island Fire Station 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. Item 10 tsfr fund 308 fm 24004 85570 to 26006 CP0801 Stock Island FS CP0803 Conch Key FS PASSED AND ADOPTED by the Board of County Coimnissioners of Monroe County, Florida, at a regular meeting of said Board held on the 16th day of January, AD 2014. Mayor Murphy Mayor Pro Tent Kolhage Commissioner Neugent Commissioner Carruthers _ Commissioner Rice (Seal) Attest: AMY HEAVILIN, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA 0 Mayor /Chainnan Item 10 tsfr fund 308 fm 24004 85570 to 26006 CP0801 Stock Island FS CP0803 Conch Key FS OMB Schedule Item Number 11 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 Fiscal Year 2014, 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 2014, be and the same is hereby increased by the amount hereinafter set forth: Fund #162- Law Enforcement Trust Fund Cost Center #68801- Law Enforcement Trust Fund Revenue: 162- 369001SS Miscellaneous $171,803.27 Total Revenue $171,803.27 Appropriations: 162 -5210- 68801 - 530490 Miscellaneous $171,803.27 Total Appropriations $171,803.27 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 regular meeting of said Board held on the 16` day of January, AD 2014. Resolution No. -2014 Mayor Murphy Mayor Pro Tern Kolhage Commissioner Neugent Commissioner Carruthers Commissioner Rice (Seal) Attest: AMY HEAVILIN, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA R-A Mayor /Chairman Item 11 rlvr unant fund 162 LETF 68801 OMB Schedule Item Number 12 Resolution No. -2014 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 2014 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 2014, be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Cost Center # 6153813 — Community Care for the Elderly Function 5600 Activity 5640 Offcl /Div# 1016 Revenue: 125- 6153813- 3469030H 125- 6153813- 369001SH Total Revenue Appropriations: 125- 6153813 - 530340 Total Appropriations Sery hum Svc Pub Hit Miscellaneous Other Contractual Svs $776.25 $403.00 $1,179.25 $1,179.25 $1,179.25 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 regular meeting of said Board held on the 16` day of January, AD 2014. Mayor Murphy Mayor Pro Tent Kolhage Commissioner Neugent Commissioner Carruthers Commissioner Rice (Seal) Attest: AMY HEAVILIN, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA I: Mayor /Chairman Grant#KC -1371 Grant Period: July 1, 2013- June 30, 2014 Item 12 unant fund 125 6153813 addt'l grnt rev OMB Schedule Item Number 13 Resolution No. -2014 A RESOLUTION CONCERNING THE TRANSFER OF FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to make budgeted transfers in the Monroe County Budget for the Fiscal Year 2014, 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 the Monroe County Budget for the Fiscal Year 2014 as, hereinafter set forth to and from the following accounts: Fund #130 Impact Fees Roadways From: 130-5410-29000-560630 Cost Center #29000 County -wide Roadway Proj. For the amount: $526,144.00 To: 130 - 5410 - 29015 - 530340 Cost Center #29015 CR905 Bike Lanes Capital Outlay- Infrastructure Other Contractual Services From: 130-5410-29003-560630 Cost Center #29003 Dist 3 Roadway Proj. For the amount: $577,100.00 To: 130 - 5410 - 29015 - 530340 Cost Center #29015 CR905 Bike Lanes Capital Outlay- Infrastructure Other Contractual Services 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 16th day of January, AD 2014. Mayor Murphy Mayor Pro Tent Kolhage Commissioner Neugent Commissioner Carruthers _ Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA IN Mayor /Chainnan (Seal) Attest: AMY HEAVILIN, Clerk Item 13 tsfr fund 130 fm 29000 29003 to 29015 CR905 Bike Lanes OMB Schedule Item Number 14 Resolution No. -2014 A RESOLUTION CONCERNING THE TRANSFER OF FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to make budgeted transfers in the Monroe County Budget for the Fiscal Year 2014, 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 the Monroe County Budget for the Fiscal Year 2014 as, hereinafter set forth to and from the following accounts: Fund #304 One Cent Infrastructure Sales Surtax From: 304 - 5130 - 85532 - 590990 Other Uses Cost Center #85532 Reserves 304 For the amount: $267,800.00 To: 304 - 5410- 22004 - 510120 Regular Salaries Cost Center #22004 County Engineer Constr From: 304 - 5130 - 85532 - 590990 Other Uses Cost Center #85532 Reserves 304 For the amount: $80,000.00 To: 304 - 5100 - 5190 - 1021 - 22016 - 530340 Other Contract Services Cost Center #22016 ADA Segments #1 & #2 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 16th day of January, AD 2014. Mayor Murphy Mayor Pro Tent Kolhage Commissioner Neugent Commissioner Carruthers _ Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA IN Mayor /Chainnan (Seal) Attest: AMY HEAVILIN, Clerk Item 14 tsfr fund 304 fm 85532 to 22004 & 22016 OMB Schedule Item Number 15 Resolution No. -2014 A RESOLUTION CONCERNING THE TRANSFER OF FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to make budgeted transfers in the Monroe County Budget for the Fiscal Year 2014, 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 the Monroe County Budget for the Fiscal Year 2014 as, hereinafter set forth to and from the following accounts: Fund #102 Road & Bridge Fund From: 102- 5130- 85504 - 590990 Other Uses Cost Center #85504 Reserves 102 For the amount: $90,866.00 To: 102 - 5410 - 22544 - 530340 Other Contract Services Cost Center #22544 No Name Key Brdg Emerg 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 16th day of January, AD 2014. Mayor Murphy Mayor Pro Tent Kolhage Commissioner Neugent Commissioner Carruthers _ Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA 0 Mayor /Chainnan (Seal) Attest: AMY HEAVILIN, Clerk Item 15 tsfr fund 102 fm 85504 to 22544 NNK Emerg Bridge Repair