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Item C18BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: February 20, 2013 Division: County Administrator Bulk Item: Yes X No Department: Office of Management & Budget Staff Contact Person/Phone #: Emie Coughlin 295-4315 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 SOURCE OF FUNDS:N/A No REVENUE PRODUCING: Yes No X 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 # H O O N N f- CO O O CO 00 00 z O O 00 00 f- N O ~ C7 00 IT 6 O N to to 000 ONO O O 00 co 00 ( IT r O 00 m N V- 00 O a 00cf} 0 � � � � co 613- (D co 613- 613- N 69� O O O O O O O a) cn O � H O U a) a3 c a3 c a3 c a3 c c a3 c a3 c c a3 c a3 c > a O a3 a3 a3 a3 O a3 a3 O a3 a3 LU U z z z IZ O ate) ate) ate) ate) ate) ate) ate) ate) m 0 0 0 0 0 0 0 0 a a a a a s a s U) a� c O .N E E cn cn a) 0) O o U) U) 70 70 70 U z U- U U U 70 70 � m a) E E E cn � a) cn a) c � � C� c� c� c� a) a) O a m 0 0 0 0_0 0 �_0 .0 C LL Q o 0 _ 0 0 LU � a c a a a a a a `n m a 0 c O U m O L CO C ►F O U- C E m M � L Q IT N 0)CD ca W N m L Q Cn -0 co 00 L1J m i ca o a3 = m = o m v N v Q �, ,� m m m w Q E m o 0 0 = J c'7 N N J L U) (D O N m O � N N N 0 p p O LO O 00 cocoO LO LO LO co LO � 0 U) Z O U 0 CO (�O 00 m � 00 (D It- CO � CO ti O It- CO C O _0 o o O LO Nr10 LO LO o LO LL a3 (D IT I LO co 0co O E L LO LO N C C C C LOLO ti C O c U O O N Li Li Li LL O LL cD N w w 00 LO E `~ E `~ Lo N O O O O E `~ O Lo N O/ LL It —IT N It-4— 4— 4 O � 0 70 _0 _0 _0 _0 oO _ C C C C C 0 LL LL : a2 LL LL a) a) a) a) a) LL a) a) O O O U L) cn c L L L L L) U L L) �j w c - � c c c c c 0 c c a3 c `� 0 4-- 0 a3 a3 a3 a3 a3 0 a3 a3 0 cn O cn a) 0 0 0 0 0 cn a) 0 0 L) cn L) L) L) L) L cn L) L) m m a) m a) m a) m a) m a) a) a) a) a) a) a) a) a) a) a) a) a) c a) U C O U C c a) U C O U C c a) U C O U C c a) U C O U C c a) U C O U C c a) U C O U C c a) U C O U C c a) U C O U C c a) U C O U C c a) U C O U C c a) U C O U C O O a) a3 0 O O a) a3 O O O a) a3 O O O a) a3 O O O a) a3 O O O a) a3 O O O a) a3 O O O a) a3 O O O a) a3 O O O a) a3 � O O O a) a3 4-- O a3 > O a a3 > O a a3 > O a Fu > O 0 a Fu > O 0 a Fu > O 0 a Fu > O 0 a Fu > O 0 a Fu > O 0 a Fu > O 0 a a3 > O 0 a W N CV) 11 Lf) tD 1- 00 CD Resolution No. 2013 OMB Schedule Item Number I A RESOLUTION CONCERNING TTIL 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 20 .3, 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 2013, he and the same is hereby increased by the amount hereinafter set forth..: Fund #158 Misc. Spec. Revenue Fund Revenue: 1 8-348922 SC Total Revenue Appropriations: 158-5640-04586-53 03 40 Total Appropriations: Revenue-, 158-348923 SC Total Revenue .appropriations: .58-581.0-8 549-590001 Total Appropriations: Revenue: 1 58-34824SC Total Revenue Appropriations: 1.58-5210- 8627-530340 Total Appropriations: Crirn Add Costs -Legal Aid Other Contractual Service C rinrn Add Costs Law Lib Budgeted Transfers C ring Add Costs-Juv Alt Other Contractual Service 52.1,786.00 ------------- $21,78 -00 $21,786.00 $2 ..1786.00 $21,78 .00 ------------- $21,78.00 $21.578 .00 ------------- $21.1786.00 $2 ..1786.00 ------------- $21.178 .00 $21178 .00 ------------- $21,786.00 Item l unant fund 158 cr m. add costs FYI 3 gtr2-4 est page I Revenue: 1.58-348921.SC Crim Add Costs-Ct Systems S211786-00 ------------- Total Revenue S211786.00 Appropriations'. 1.58-6010-82506-530340 Other Contractual Service S21,786.00 ---- w ------ Total Appropriations: S21,786.00 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 regular meeting of said Board held on. the 20th day of March., AD 2013. .Mayor Neugent Mayor Pro Tem. Carruthers Commissioner.Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA 0 (Seal) Attest: AMY HEAVILIN, Clerk Mayor/Chairman Item I unan't fund 15 8 crim add costs FYI 3 qtr2-4 est page 2 OMB Schedule Item Number 2 Resolution No. -2013 A RESOLUTION CONCERNING THE TRANSFER OF F1.1"NDS, wnEREAS1, 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 201.3, now therefore, z BE ITRESOLVEDBY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COI':" TY, FLORIDA, that there shall be transfers of amounts previously Set LIP in the Monroe County Budget for the Fiscal Year 2013 as, hereinafter set forth to and fromthe following accounts, I Fund #404.Key West Intl Airport From., 404-51,30-85536-590990 Other Uses Cost Center #85536 Reserves 404 For the amount: $9029.06 To: 404-5420-630162-530490-GAKD128-53031.0 Prof Svcs Cost Center #6301.62 FDOT#AQE35 z BE IT FI.-JRTHER 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 ADovrED by the Board of County Commissioners of Monroe County, Florida, at a. regular meeting of said Board held on the 20" day of March, AD 2013 Mayor Neugent Mayor Pro Tenn Carruthers Commissioner Koffiage Commissioner Rice Commissioner Murphy .......... .......... . . . BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA 0 (Seal) Attest. AMY IiEAVILIN, Clerk Mayor/Chairman Item 2 tm.sfr reso fund 404 frn. 85536 to 630162 GAK.D1.28 FY13 grant match. OMB Schedule Item Number 3 Resolution No. -2013 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 2013, 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 2013 as, hereinafter set forth to and from the following accounts: Fund #102 Road and Bridge Fund From: 1.02-5130-85504-590990 Other Uses Cost Center 985504 Reserves 102 For the amount: $409,528.21 To: 1.02-581.0-86501-5901-25 Transfer to 125 Cost Center #86501 Budgeted Transfer 102 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 20'hday of March., AD 2013, Mayor Neucrent :n Mayor Pro Tem. Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA ups (Seal) Attest: ANY HEAVIIN. Clerk Mayor/Chairman Item 3 tm.sfr reso fund 1. 02 fm 85504 to 8650 1, grant match. Tom's Harbor OMB Schedule Item Number 4 Resolution No. - 2013 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the hoard of County Commissioners of Monroe County, Florida, to increase items to account for unanticipated funds in the Monroe County budget for Fiscal Year 201.3, 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 2013, be and the sane is hereby increased by the amount hereinafter set forth.: Fund #125 — Governmental Fund Type Grants Cost Center 4 22541 To °n's harbor Channel Brdge Project # GM.1002 Tom's harbor Channel .Brdbe Change Order #2 BOCC approved 2/20/13 Revenue-, 'l 2 5-2 2 541. -3 81.1. 02 G T- G N 1002 Total revenue Appropriations: 125-541. 0-22541-56063o-G N 1 UU2- 530340 Total Appropriations; Transfer fm Fund 102 S 409,528.2.1. $ 409,528.21. Capital Outlay -Infrastructure $ 409,528.21. ------------------ 409,528.2.1 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clergy 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 20t day of March, AD 201.3. Mayor Neuent Mayor Pro Tern. Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA No (Seal) Attest: AMY HEAVILIN, Clerk Mayor/Chairman Item 4 unapt aid .25 22541 GM 002 T`om's Harbor page t. OMB Schedule Item Number 5 Resolution No. -201.3 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Conroe County, Florida, to increase items to account for unanticipated funds in the Monroe County Budget for the Fiscal. Year 2013, now therefore, BEIT RESOLVED BY THE BOARD OF COUNTY COM ' MISSIONERES OF MONROCOUNTY, FLORIDA, that the following accounts of the Monroe County Budget for the Fiscal Year 2013 be and the same is hereby increased. by the amount hereinafter set forth: Fund #125 Gov .Fand Type Grants Cost Center#13503 EMS Award Grant FY13 Project# GE9803 Functlon#5200 Activi.ty#5260 Official Division#101.2 Revenue-. 125-13503-334200CS-G.E9803 125-1-3503-361005G1-GE9803 Total Revenue: Appropriations: 125-1-3503-530490-GE9803-560640 Total Appropriations., Grant # C1044 State Grants -Public Safety FY13 Interest Capital Outlay -Equipment $22,894.00 $332003.77 $55,897.77 $55 $551,897.77 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, uponreceipt of the above unanticipated. funds, is hereby authorized and directed to place funds in said items, as set forth. above. PASSED ADD ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held, on the 20thday of March., AD 2013, Mayor Neugent Mayor Pro Tern Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA 0 Mayor/Chairman (Seal.) Attest: DANNY L. KOLHAGE, Clerk Item 5 unapt and 125 13503 GE9803 ems award grant FYI. 3 OMB Schedule Item Number 6 Resolution No. -2013 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 2013, now therefore, BE rr RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA,, that the following accounts of the Monroe County Budget for the Fiscal Year 201.3 be and the same is hereby increased by the amount hereinafter set forth: Fund 41.62-Law Enforcement Trust Fund Cost Center 4 68801- Law Enforcement Trust Fund Revenue: 162-369001.SS Total Revenue Appropriations: 1.62-5210-68801.-530490 Miscellaneous Total Appropriations: Miscellaneous $42,826.26 $42,826,26 S42,826,26 $42,826.26 . . ............. .. 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 20'h day of March AD 2013. Mayor Neugent Mayor Pro Term Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA =10 Mayor/Chairman (Seal.) Attest.- DANNY L. KOLHAGE, Clerk Item 6 unant fund 162 LETF 68801 F Y 13 OMB Schedule Item -Number 7 Resolution No. -201.3 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 201.3 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 2013 be and the same is hereby increased by the arnount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Cost Center # 61.53013 — Older Americans Act —111 B Offel/D.1v# 1.016 Function 5600 Activity 5640 Revenue-, 125-615301.3-3316900M. 1.25-61,53013-381001.GT Total Revenue Appropriations: 1.25-61530.1-3-530340 Total Appropriations: Federal Grants Transfer fm Gen Fund Other Contractual Svcs Contract# AA-1329 Grant period: 1/1-12/31/2013 C.FDA#93.044 $31,000.00 $ 0.00 $31 9000.00 $31,000.00 ------------- $31.9000.00 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 regular i-neeting of said Board held on. the 20t" day of March AD 201.3. Mayor Neugent Mayor Pro Tem. Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OFMONROE COUNTY, FLORIDA too (Seal) Attest: AMY HEAVILIN, Clerk Mayor/Chairman Item 7 unapt fund 125 oaa ' )b oaa-1329 6153013 FY13-14 amnd#]. OMB Schedule Item Number 8 Resolution No. -201.3 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 201.3 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 2013 be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Cost Center # 615311.2 — OAA C 1. Official Division#1016 Function 5600 Human Services Activity 5640 Revenue: 125-6153112-3316200H. 125-61.531.12-369001SH Total Revenue Appropriations*. 1.25-5640-61-531.1.2-530491 Total Appropriations: Fed Grants -Human Svc -Pub disc Revenue Food & Dietary Contract# AA-1229 CFDA# 93.045 Grant Period : I/ 1./11- 12/31/12 S 4,578.76 $ 1.1923.00 S 6,501.76 S 1.76 S 6�501.76 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 th.e Board of County Commissioners of Monroe County, Florida, at a regular meeting of said. Board held on. the 20th day of March 2013. Mayor Neugent Mayor Pro Terra Carruthers Commissioner.Kolhage Commissioner Rice Commissioner Murphy am BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor/Chairman (Seal) Attest. AMY HEAVILIN, Clerk Item 8 errant ffind 1.25 61531.1.2 oaa cl fy12-1.3 Addtl rev OMB Schedule Item Number 9 Resolution No. -2013 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 2013, 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 201.3 as, hereinafter set forth to and from the following accounts: Fund #501 Worker"s Compensation From.- 501.-5620-07504-530316 Medical Services Cost Center #07504 Workers Comp Asserted For the amount: $38,386.36 To: 501-5620-07502-530499 Commissions & Fees Cost Center #07502 Workers Comp operations 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 20th day of March, AD 2013 Mayor Neugent Mayor Pro Tern Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OFMONROE COUSTY, FLORIDA By: Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk item 9 tmsfr reso fund 501 fm 07504 to 07502 OMB Schedule Item Number'10 Resolution No. -2013 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 201.3 now therefore., BE IT RESOLVED ' BY THE BOARD OF COUNTY COMMISSIONERS OF MN OROE COUNTY, FLORIDA, that the following accounts of the Conroe County Budget for the Fiscal. Year 2013 be and the same is hereby increased by the amount hereinafter set forth: Fund 4125 — Governmental Fund Type Grants Cost Center # 615321.2 — OAA C2 Official.Division#1016 Function 5600 Human Services Activity 5640 .Revenue: .1-25-61-5321,2-3316200H 1.25-61.532'12-346903O.H Total Revenue Appropriations: 1.25-5640-61-53212-530491 Total Appropriations: Fed Grants -Human Svc -Pub Serv-Hmn Svcs-HCBS PWB Hlt Food & Dietary Contract# AA-1.229 C FDA.# 93.045 Grant Period: 1/1/1.1-1.2/31/12 S 1.01445-88 $ 220.00 $ 0,665.88 0 10-05.88 $ 10,665-88 .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 20'h day of March. 201.3. Mayor N eugent Mayor Pro Tern. Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy 0 BOARD OF COUNTY COMMISSIONERS OF lit ONROE COUNTY, FLORIDA Mayor/Chairman (Seal) Attest: AIMY HEAVILIN, Clerk ftern 10 unapt fund 125 615321.2 oaa c2 fyl.2-13 Addt'l rev OMB Schedule Item Number1 Resolution �o. .. �013 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 2013 now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTS FLORIDA th at the following accounts of the Monroe County Budget for the Fiscal. Year 2013 be and the same is hereby increased by the arnount hereinafter set forth Fund #125 — Governmental Fund Type Grants Cost Center # 6153513 — Love Income Horne :energy Ass stan3e Program Low Income Hone Energy Assistance Program FY 2013-2014 `unction 5600 Human Services Activity 5690 other Human Services Revenue.- 15-61.53513-331.5000E- Fed. Grant -Economic Environment Total Revenue Appropriations: 1.25-5 90- 153513-510120 125-5 90-6153513-510210 125-5 90- 1.53513-51.0220 125-5 90- 15351.3-510230 125- 0 - 153513-530400 1 25-590-15351.3-530410 125-5 90- 153513-530430 125-5 90- 153513-530431. 125-5 90- 153513-530432 125-5 90- 153513530440 125-5 90-6153513-530460 125-5690- 153513-53o470 125-5 90- 1535.1.3-530481 1 2 5-5690- 153513-530510 1.25-5690- 153513-5305 0 Total Appropriations: Contract# 1.3EA-oF-11-54-01-0 9 CFDA# 93.568 Grant Per od:Malrch I, 2013-March 31, 201.4 S2454491.00 $245,491.00 Regular Salaries 45,987.00 Fica 0.00 Retirement 0.00 Life & Health Ins, 0.00 Travel 311: 45.00 Phone and Postage/Freight 250.00 Crisis Utility Payment 121,825.00 Home Energy Assistance 62,000.00 Weather Related/Supply 41950.00 Rentals and Leases 500.00 Maintenance 2,500.00 Printing & Binding 352.00 Outreach 2,893.00 Office Supplies 500.00 Operating 589.00 $2451491.00 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon. receipt of the above unanticipated toads, 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 20 day of March AID 2013. Mayor Neugent Mayor Pro Tee Carruthers Commissioner Ko.lhage Commissioner Rice Commissioner Murphy BOARD of COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Seal) mayor/Chairman Attest: DANNY L. KOLHAGE, Clerk Item I I unapt liheap N13- 4 6153513