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Item C9BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: February 18, 2015 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: BUDGETED: N/A Yes X No COST TO COUNTY: SOURCE OF FUNDS: N/A N/A REVENUE PRODUCING:AMOUNT PER MONTHYear ____ Yes No X APPROVED BY: County Atty X OMB/Purchasing X Risk Management N/A DOCUMENTATION: Included X Not Required_____ DISPOSITION:AGENDA ITEM # Revised 11/06 OMB Schedule Item Number1 Resolution No. ______________ -2015 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 2015now 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 2015,be and thesame is hereby increased by the amount hereinafter set forth: Fund #125 –Governmental Fund Type Grants Cost Center#6155615–ESG KPZ27 –Emergency Solutions GrantContract#KPZ27 Function 5600Activity 5640Grant period: 1/1-6/30/15 Offcl/Div#1016 Revenue: 125-6155615-331690OHFederal Grants$76,598.00 125-6155615-381001GTTransfer fm Gen. Fund8,510.89 --------------- Total Revenue:$85,108.89 ========= Appropriations: 125-6155615-510120Salaries$5,083.89 125-6155615-510210FICA375.00 125-6155615-510220Retirement350.00 125-6155615-510230Group Insurance400.00 125-6155615-510240Worker’s Comp100.00 125-6155615-530430Utilities23,300.00 125-6155615-530492Shelter55,500.00 --------------- Total Appropriations:$85,108.89 ========= 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 aregularmeeting of th day of February, AD 2015. said Boardheld on the 18 Mayor Kolhage _____ Mayor Pro Tem Carruthers _____ Commissioner Neugent _____ Commissioner Rice _____ Commissioner Murphy _____ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ________________________________ Item 1unantfund 1256155615 ESG KPZ27 FY15 OMB Schedule Item Number2 Resolution No. ______________ -2015 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 2015now 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 2015,be and thesame is hereby increased by the amount hereinafter set forth: Fund #125 –Governmental Fund Type Grants Cost Center#6155415–CoC Homeless Prevention Grnt #COC21 Function 5600Activity 5640Grant period: 10/1/14-6/30/15 Offcl/Div#1016 Revenue: 125-6155415-337600OHLocal Grant –Human Services$20,000.00 125-6155415-381001GTTransfer fm Gen. Fund2,222.22 ------------- Total Revenue:$22,222.22 ======== Appropriations: 125-6155415-530492Shelter$22,222.22 ------------- Total Appropriations:$22,222.22 ======== 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 MonroeCounty, Florida, at a regularmeeting of th said Boardheld on the 18day of February, AD 2015. Mayor Kolhage _____ Mayor Pro Tem Carruthers _____ Commissioner Neugent _____ Commissioner Rice _____ Commissioner Murphy _____ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ________________________________ Item 2unantfund 1256155415 CoC Homeless Grant #COC21 OMB Schedule Item Number 3 Resolution No. -2015 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 Year2015, 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 2015as, hereinafter set forth to and from the following accounts: Fund #172 Cudjoe Sugarloaf MSTU From:172-5350-55006-530490Miscellaneous Expenses Cost Center #55006 Cudjoe Sugarloaf MSTU For the amount: $3,310.61 To:172-5130-85558-590990Other Uses Cost Center #85558 Reserves 172 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of saidBoard, 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 February, AD 2015. of saidBoard held on the18 Mayor Kolhage _____ Mayor Pro Tem Carruthers _____ Commissioner Neugent _____ Commissioner Rice _____ Commissioner Murphy _____ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ___________________________ 1 Item 3trsfrreso fund 172 OMB Schedule Item Number4 Resolution No. ______________ -2015 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 2015now 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 2015,be and thesame is hereby increased by the amount hereinafter set forth: Fund #125 –Governmental Fund Type Grants Cost Center#6153114 –Older Americans Act –C1Contract#AA-1429 Function 5600Activity 5640Grant period: 1/1/14-12/31/14 Offcl/Div#1016 Revenue: 125-6153114-369001SHMiscellaneous Rev$1,242.20 ------------ Total Revenue:$1,242.20 ======= Appropriations: 125-6153114-530491Food &Dietary$1,242.20 ------------ Total Appropriations:$1,242.20 ======= 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 regularmeeting of th said Boardheld on the 18day of February, AD 2015. Mayor Kolhage _____ Mayor Pro Tem Carruthers _____ Commissioner Neugent _____ Commissioner Rice _____ Commissioner Murphy _____ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN,Clerk ________________________________ Item 4unantfund 1256153114 OAA Addt’l grant revenue OMB Schedule Item Number5 Resolution No. ______________ -2015 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 2015now 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 2015,be and thesame is hereby increased by the amount hereinafter set forth: Fund #125 –Governmental Fund Type Grants Cost Center#6153614 –Alzheimer’s Disease Initiative (ADI)Contract#KZ-1497 Function 5600Activity 5690Grant period: 7/1/14-6/30/15 Offcl/Div#1016 Revenue: 125-6153614-369001SHMiscellaneous Rev$34.00 -------- Total Revenue:$34.00 ===== Appropriations: 125-6153614-530340Other Contractual Svs$34.00 -------- Total Appropriations:$34.00 ===== 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 th said Boardheld on the 18day of February, AD 2015. Mayor Kolhage _____ Mayor Pro Tem Carruthers _____ Commissioner Neugent _____ Commissioner Rice _____ Commissioner Murphy _____ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ________________________________ Item 5unantfund 1256153614 ADIAddt’l grant revenue OMB Schedule Item Number 6 Resolution No. -2015 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 Year2015, 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 2015as, hereinafter set forth to and from the following accounts: Fund #207 2003 Revenue Bonds From: 207-5130-85550-590990OtherUses Cost Center #85550 Reserves 207 For the amount: $45.00 To: 207-5170-87601-570730Other Debt Svc Costs Cost Center #87601 Debt Svc-2007 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 th of said Board held on the18day of February, AD 2015. Mayor Kolhage___ Mayor Pro Tem Carruthers ___ Commissioner Neugent ___ Commissioner Rice ___ Commissioner Murphy ___ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ___________________________ 1 Item 6trsfrreso fund 207 fm 85550 to 87601 2007 Rev Bond Debt Svc OMB Schedule Item Number 7 Resolution No. -2015 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 Year2015, 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 2015as, hereinafter set forth to and from the following accounts: Fund #304 OneCent Infrastructure Sales Surtax From:304-5720-25000-560630-CC1403-560630Capital Outlay-Infrastructure Cost Center #25000 Culture & Rec Project # CC1403 Bernstein Park For the amount: $589,602.00 To:304-5290-26000-560641-CP1401-560641 Capital Outlay-Equipment Cost Center #26000Public Safety Project # CP1401 Fire/EMS Vehicle Replacement From:304-5130-85532-590990Other Uses Cost Center #85532 Reserves 304 For the amount: $349,246.00 To: 304-5290-26000-560641-CP1401-560641 Capital Outlay-Equipment Cost Center #26000 Public Safety Project # CP1401 Fire/EMS Vehicle Replacement 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 February, AD 2015. of said Board held on the18 Mayor Kolhage___ Mayor Pro Carruthers___ Commissioner Neugent___ Commissioner Rice ___ Commissioner Murphy ___ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ___________________________ 1 Item 7trsfrreso fund 304 fm 25000 85532to 26000 Fire/EMS Vehicles OMB Schedule Item Number 8 Resolution No. _____2015 A RESOLUTION RESCINDING RESOLUTION NO. 384-2014 WHEREAS ,Resolution Number 384-2014, heretofore enacted for the purpose of receipt of unanticipated funds, contains an erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution Number 384-2014previously set up in the Monroe County Budget for the purpose of receipt of unanticipated funds in Fiscal Year 2014contained certain erroneous information and said resolution, passed and adopted onDecember 10, 2014, is hereby rescinded: Fund #125 –Governmental Fund Type Grants Cost Center # 22015 Canal Demonstr Grnt Prj Project # GN1502 Geiger Key Canal # 472 Function 5300 Activity 5390 Offcl/Div# 1021 Grant period: 11/20/13 –6/30/15 State Agreement #S0723 CFDA #37.039 Revenue: 125-22015-334390OP-GN1502State Grant-Phy. Env.$100,000.00 --------------- Total Revenue $100,000.00 ========= Appropriations: 125-5390-22015-530490-GN1502-530340 Other Contractual Svcs $ 78,291.00 125-5390-22015-530490-GN1502-530310Professional Services$ 21,709.00 ---------------- Total Appropriations: $100,000.00 ========== 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 removefunds in 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 February, AD 2015. said Board held on the 18 Mayor Kolhage___ Mayor Pro Tem Carruthers ___ Commissioner Neugent ___ Commissioner Rice ___ Commissioner Murphy ___ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ________________________________ Item 8rescind reso#384-2014 OMB Schedule Item Number 9 Resolution No. ______________ -2015 A RESOLUTION AMENDING RESOLUTION NUMBER 237-2014 WHEREAS, Resolution Number 237-2014, heretofore enacted for the purpose of receiving unanticipated funds, contains an erroneous information, and WHEREAS , it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 237-2014 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2015contained certain erroneous information and said resolution, passed and adopted on October 7th, 2014 is hereby amended: Fund #125 –Governmental Fund Type Grants Cost Center#22015 CanalDemonstr Grnt Prj Project # GN1502 Geiger Key Canal # 472 Function 5300 Activity 5390 Offcl/Div# 1021 Grant period: 11/20/13 –6/30/15 State Agreement #S0723CFDA #37.039 Revenue: 334390OP-GN1502 125-22015-State Grant-Phy. Env.$100,000.00 --------------- Total Revenue $100,000.00 ========= Appropriations: ---GN1502-530340 125539022015-530490Other Contractual Svcs $ 78,291.00 ---GN1502-530310 125539022015-530490Professional Services$ 21,709.00 ---------------- Total Appropriations: $100,000.00 ========== BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receiptof 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 18day of February, AD 2015. Board held on the Mayor Kolhage___ Mayor Pro Tem Carruthers ___ Commissioner Neugent ___ Commissioner Rice ___ Commissioner Murphy___ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ________________________________ Item 9 Amend reso 237-2014unant fund 125 22015 GN1502 Geiger Key OMB Schedule Item Number 10 Resolution No. - 2015 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 2015, 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 2015 as, hereinafter set forth to and from the following accounts: Fund #308 Infrastructure Sales Surtax Rev. Bonds 2007 From: 308-5130-85570-590990 Other Uses Cost Center #85570 Reserves 308 For the amount: $15,444.00 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. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said th Board held on the 18 day of February, AD 2015. Mayor Kolhage ___ Mayor Pro Tem Carruthers ___ Commissioner Neugent ___ Commissioner Rice ___ Commissioner Murphy ___ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ________________________________ 1 Item 10 tsfr fund 308 fm 85570 to 26006 CP0801 Stock Island FS OMB Schedule Item Number 11 Resolution No. ______________ - 2015 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 2015, 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 2015, 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 $8,151.83 ------------ Total Revenue $8,151.83 ======= Appropriations: 158-5640-04586-530340 Other Contractual Service $8,151.83 ------------ Total Appropriations $8,151.83 ======= Revenue: 158-348923SC Crim Add Costs-Law Lib $8,151.80 ------------ Total Revenue $8,151.80 ======= Appropriations: 158-5810-86549-590001 Budgeted Transfers $8,151.80 ------------ Total Appropriations $8,151.80 ======= Revenue: 158-348924SC Crim Add Costs-Juv Alt $8,151.82 ------------- Total Revenue $8,151.82 ======= Appropriations: 158-5210-68627-530340 Other Contractual Service $8,151.82 ------------ Total Appropriations $8,151.82 ======= 1 Item 11 unant fund 158 crim add costs FY15 qtr1 page Revenue: 158-348921SC Crim Add Costs-Ct Systems $8,151.85 ------------ Total Revenue $8,151.85 ======= Appropriations: 158-6010-82506-530340 Other Contractual Service $8,151.85 ----------- Total Appropriations $8,151.85 ======= 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 th of said Board held on the 18 day of February, AD 2015. Mayor Kolhage _____ Mayor Pro Tem Carruthers _____ Commissioner Neugent _____ Commissioner Rice _____ Commissioner Murphy _____ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ________________________________ 2 Item 11 unant fund 158 crim add costs FY15 qtr1 page OMB Schedule Item Number 12 Resolution No. _____-2015 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 forunanticipated funds in the Monroe County Budget forFiscal Year 2015, 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 2015,be and the same is hereby increased by the amount hereinafter set forth: Fund #158Misc Spec Rev Fund Cost Centers# 82507 JudicialCt.Tech FS28.24(12)(e)50% 69601 St Atty Ct.Tech FS28.24(12)(e)30% 69801 Pub Def Ct.Tech FS28.24(12)(e)20% Revenue: 158-341165SC Svcs-Ct. Tech $25,632.00 ------------ Total Revenue$25,632.00 ======== Appropriations: 158-6010-82507-560640 Capital Outlay Equipment$25,632.00 ------------ Total Appropriations:$25,632.00 ======== Revenue: 158-341166SCSvcs-Ct. Tech $15,379.20 ------------ Total Revenue$15,379.20 ======== Appropriations: 158-6020-69601-560640 Capital Outlay Equipment$15,379.20 ------------ Total Appropriations:$15,379.20 ======== Revenue: 158-341167SCSvsc-Ct. Tech $10,252.80 ------------- Total Revenue$10,252.80 ======== Appropriations: 158-6030-69801-560640 Capital Outlay Equipment $10,252.80 ------------ Total Appropriations:$10,252.80 ======== 1 Item 12unant fund 158 Ct. Tech FY15qtr1 pg 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 th of said Board held on the 18day of February, AD 2015. Mayor Kolhage _____ Mayor Pro Tem Carruthers _____ Commissioner Neugent _____ Commissioner Rice _____ Commissioner Murphy _____ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ____________________________ 2 Item 12unant fund 158 Ct. Tech FY15qtr1 pg OMB Schedule Item Number 13 Resolution No. ______________ -2015 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessaryfor 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 2015, 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 FiscalYear 2015, be and the same is hereby increased by the amount hereinafter set forth: Fund #001 General Fund Revenue: 001-366801ORDonations-KW Lib $ 930.27 001-366802ORDonations-BP Lib 1,773.00 001-366803ORDonations-Marathon Lib 175.00 001-366804ORDonations-Islamorada Lib0.00 001-366805ORDonations-KL Library 0.00 ------------ Total Revenue $2,878.27 ======= Appropriations: 001-62025-560660KW Library Materials $ 930.27 001-62033-560660BP Library Materials1,773.00 001-62027-560660Marathon Library Materials175.00 001-62029-560660Islamorada Library Materials 0.00 001-62031-560660KL Library Materials 0.00 ------------ Total Appropriations: $2,878.27 ======= 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 th 18day of February, AD 2015. meeting of said Board held on the Mayor Kolhage _____ Mayor Pro Tem Carruthers _____ Commissioner Neugent _____ Commissioner Rice _____ Commissioner Murphy _____ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ____________________________ Item 13unant fund 001 lib don FY15qtr1 OMB Schedule Item Number 14 Resolution No. ______________ -2015 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 2015, 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 2015, be and the same is hereby increased by the amount hereinafter set forth: Fund #158Misc Spec Rev Fund Revenue: 158-352100SR(Lost Books)$523.26 158-352200SR (Fines) $2,959.26 ------------ Total Revenue $3,482.52 ======= Appropriations: 158-62036-560660 Lib Mat$3,482.52 ------------ Total Appropriations $3,482.52 ======= 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 th day of February, AD 2015. meeting of said Board held on the18 Mayor Kolhage _____ Mayor Pro Tem Carruthers _____ Commissioner Neugent _____ Commissioner Rice _____ Commissioner Murphy _____ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ____________________________ Item 14unant fund 158 lib fines FY15qtr1 OMB Schedule Item Number 15 Resolution No. ______________ -2015 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 2015, 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 2015, be and the same is hereby increased by the amount hereinafter set forth: Fund #158Misc Spec Rev Fund Revenue: 158-322005SGBuilding Permits$7,148.53 158-322006SG Bldg Permit-Bio Educ Fee$14,286.33 158-322007SGBldg Permit-Fire Educ Fee $1,100.00 158-354009SS Fines $0.00 -------------- Total Revenue$22,534.86 ======== Appropriations: 158-5240-52501-530540 Books $7,148.53 158-5240-52503-530540 Books $14,286.33 158-5240-12002-530540Books $1,100.00 158-5690-04558-530490 Misc $0.00 -------------- Total Appropriations $22,534.86 ======== 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 th day of February, AD 2015. meeting of said Board held on the18 Mayor Kolhage _____ Mayor Pro Tem Carruthers _____ Commissioner Neugent _____ Commissioner Rice _____ Commissioner Murphy _____ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ____________________________ Item 15unant fund 158 52501, 52503, 04558FY15qtr1 OMB Schedule Item Number 16 Resolution No. ______________ - 2015 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 2015 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 2015, 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 $199,220.31 --------------- Total Revenue: $199,220.31 ========= Appropriations: 162-5210-68801-530490 Miscellaneous $199,220.31 --------------- Total Appropriations: $199,220.31 ========= 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 th said Board held on the 18 day of February, AD 2015. Mayor Kolhage _____ Mayor Pro Tem Carruthers _____ Commissioner Neugent _____ Commissioner Rice _____ Commissioner Murphy _____ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ________________________________ Item 16 unant fund 162 68801 LETF FY15 OMB Schedule Item Number 17 Resolution No. -2015 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 Year2015, 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 2015as, hereinafter set forth to and from the following accounts: Fund #148Plan, Build, Zoning From:148-5130-85525-590990Other Uses Cost Center #85525 Reserves 148 For the amount: $46,000.00 To:148-5150-54500-590994Planning Refunds Cost Center #54500 Planning/Building Refunds From:148-5130-85525-590990Other Uses Cost Center #85525 Reserves 148 For the amount: $11,000.00 To: 148-5240-54506-590997Fire Refunds Cost Center #54506 Fire/Building Refunds Fund #180 Plan, Build, Zoning From:180-5130-85565-590990Other Uses Cost Center #85565 Reserves 180 For the amount: $95,000.00 To: 180-5240-54501-590993BuildingRefunds Cost Center #54501Building Refund 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 February, AD 2015. of said Board held on the18 Mayor Kolhage _____ Mayor Pro Tem Carruthers _____ Commissioner Neugent _____ Commissioner Rice _____ Commissioner Murphy _____ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ___________________________ 1 Item 17trsfrreso fund 148 & 180 Bldg Refunds OMB Schedule Item Number 18 Resolution No. ______________ -2015 A RESOLUTION AMENDING RESOLUTION NUMBER238-2014 WHEREAS, Resolution Number 238-2014, heretofore enacted for the purpose ofthe rollover ofunanticipated funds, contains an erroneous information, and WHEREAS , it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 238-2014previously set up in the Monroe County Budget for the purpose the rollover of unanticipated funds in th Fiscal Year 2015contained certain erroneous information and said resolution, passed and adopted on October 7, 2014is hereby amended: Fund #125 -Governmental Fund Type Grants Cost Center # 62019–State Aid to Libraries Project #GP1400 –FY14 State Aid to Libraries Function # 5700 –Culture Recreation Activity #5710 –Libraries Official/Division #1016 Revenue: $29,391.02 125-62019-334701ORState Aid to Libraries ------------- $29,391.02 Total Revenue: ======== Appropriations: $29,391.02 125-5710-62019-530490Library Materials ------------- $29,391.02 Total Appropriations: ======== 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 toplace 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 Board held on the 18day of February, AD 2015. Mayor Kolhage _____ Mayor Pro Tem Carruthers _____ Commissioner Neugent _____ Commissioner Rice _____ Commissioner Murphy _____ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ________________________________ Item 18amend reso #238-2014rlvr unant Fund 125 62019 GP1400 State Aid to Libraries Grant OMB Schedule Item Number 19 Resolution No. ______________ -2015 A RESOLUTION AMENDING RESOLUTION NUMBER 239-2014 WHEREAS, Resolution Number 239-2014, heretofore enacted for the purposeofthe rollover of unanticipated funds, contains an erroneous information, and WHEREAS , it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 239-2014previously set up in the Monroe County Budget for the purpose of the rollover ofunanticipated funds th , 2014is in Fiscal Year 2015contained certain erroneous information and said resolution,passed and adopted on October 7 hereby amended: Fund #125 Governmental Grant Fund Cost Center #01019 Disaster Recovery CDBG Pgm Project #GH1001 MCHA Administration GH1002 Engineering GH1003 Multi Family Hsng Rehab GH1004 Sewer Hookups GH1005 Acquisition GH1006 ADA Compliance Function #5500 Activity #5540 Official/Division #1000 Contract Number 10DB-K4-11-54-02-K24 CFDA # 14.228 Revenue: $87,212.05 125-01019-331500OEFed Grant-Economic Environment -------------- $87,212.05 Total Revenue: ======== Appropriations: $87,212.05 125-01019-530490Other Contractual Service -------------- $87,212.05 Total Appropriations: ======== 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 February, AD 2015. Board held on the 18 Mayor Kolhage _____ Mayor Pro Tem Carruthers _____ Commissioner Neugent _____ Commissioner Rice _____ Commissioner Murphy _____ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMYHEAVILIN, Clerk ________________________________ Item 19amend reso #239-2014rlvr unant Fund 125 01019 Disaster recovery CDBG Pgm OMB Schedule Item Number 20 Resolution No. ______________ -2015 A RESOLUTION AMENDING RESOLUTION NUMBER 240-2014 WHEREAS, Resolution Number 240-2014, heretofore enacted for the purposeofthe rollover of unanticipated funds, contains an erroneous information, and WHEREAS , it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 240-2014previously set up in the Monroe County Budget for the purpose of the rollover ofunanticipated funds th , 2014is in Fiscal Year 2015contained certain erroneous information and said resolution,passed and adopted on October 7 hereby amended: Fund #125 Governmental Grant Fund Cost Center #01020 Small Cities CDBG 2010 Project #GH1101 Administration GH1102 Sewer Hookups Sm Cities Function #5500 Activity #5540 Official/Division #1000 Contract Number 12DB-C5-11-54-01-H15 CFDA #14.228 Revenue: $549,812.17 125-01020-331500OEFed Grant-Economic Environment --------------- $549,812.17 Total Revenue: ========= Appropriations: $549,812.17 125-5540-01020-530490Miscellaneous ---------------- $549,812.17 Total Appropriations: ========= 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 February, AD 2015. Board held on the 18 Mayor Kolhage _____ Mayor Pro Tem Carruthers _____ Commissioner Neugent _____ Commissioner Rice _____ Commissioner Murphy _____ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ________________________________ Item 20amend reso #240-2014rlvr unant Fund 125 01020 Small Cities CDBG FY15 OMB Schedule Item Number 21 Resolution No. ______________ -2015 A RESOLUTION AMENDING RESOLUTION NUMBER 241-2014 WHEREAS, Resolution Number 241-2014, heretofore enacted for the purposeofthe rollover of unanticipated funds, contains an erroneous information, and WHEREAS , it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 241-2014previously set up in the Monroe County Budget for the purpose of the rollover ofunanticipated funds th , 2014is in Fiscal Year 2015contained certain erroneous information and said resolution,passed and adopted on October 7 hereby amended: Fund #125 Governmental Grant Fund Cost Center # 01021 CDBG DR 2008 DREF Project # GH1201 MCHA Administration GH1202 MF Rehabilitation GH1203 SF Rehabilitation GH1204 Acquisition GH1205 ADA Compliance Function #5500 Activity #5540 Official/Division #1000 Contract Number 12DB-P5-11-54-01-K47 CFDA#14.228 Revenue: $221,765.63 125-01021-331500OEFed Grant-Economic Environment ------------ $221,765.63 Total Revenue: ======== Appropriations: $221,765.63 125-01021-530490Other Contractual Service ------------ $221,765.63 Total Appropriations: ======== 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 February, AD 2015. Board held on the 18 Mayor Kolhage _____ Mayor Pro Tem Carruthers _____ Commissioner Neugent _____ Commissioner Rice _____ Commissioner Murphy _____ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ________________________________ Item 21amend reso #241-2014rlvr unant Fund 125 01021 CDBG DR 2008 DREF OMB Schedule Item Number 22 Resolution No. ______________ -2015 A RESOLUTION AMENDING RESOLUTION NUMBER 244-2014 WHEREAS, Resolution Number 244-2014, heretofore enacted for the purposeofthe rollover of unanticipated funds, contains an erroneous information, and WHEREAS , it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 244-2014previously set up in the Monroe County Budget for the purpose of the rollover ofunanticipated funds th , 2014is in Fiscal Year 2015contained certain erroneous information and said resolution,passed and adopted on October 7 hereby amended: Fund #125 –Governmental Fund Type GrantContract #15-FG-11-54-01-111 Cost Center #13542 Fed EMG Base Grant Project #GE1503 Fed EMG Base Grant Function #5200 PublicSafety Activity #5250 Offcl/Div# 1012Grant Period: July 1, 2014 –June 30, 2015 Revenue: $47,747.82 125-13542-331200OSFederal Grants-Public Safety -------------- $47,747.82 Total Revenue: ========= Appropriations: $36,470.64 125-5250-13542-510120Regular Salaries & Wages $2,767.09 125-5250-13542-510210FICA $ 2,687.91 125-5250-13542-510220Retirement Contributions $5,822.18 125-5250-13542-510230Group Insurance -------------- $47,747.82 Total Appropriations: ========= 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 Board held on the 18day of February, AD 2015. Mayor Kolhage _____ Mayor Pro Tem Carruthers _____ Commissioner Neugent _____ Commissioner Rice _____ Commissioner Murphy _____ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ________________________________ Item 22amend reso #244-2014rlvr unant Fund 125 13542 Fed Emg Base Grant OMB Schedule Item Number 23 Resolution No. ______________ -2015 A RESOLUTION AMENDING RESOLUTION NUMBER 248-2014 WHEREAS, Resolution Number 248-2014, heretofore enacted for the purposeofthe rollover of unanticipated funds, contains an erroneous information, and WHEREAS , it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 248-2014previously set up in the Monroe County Budget for the purpose of the rollover ofunanticipated funds th , 2014is in Fiscal Year 2015contained certain erroneous information and said resolution,passed and adopted on October 7 hereby amended: Fund #125 –Governmental Fund Type GrantGrant #C2044 Cost Center #13503 EMS Award Grant Project #GE9803 EMS Award Grant Function #5200 Public Safety Activity #5260 Offcl/Div# 1012 Revenue: $37,268.21 125-13503-334200CSState Grants-Public Safety --------------- $37,268.21 Total Revenue: ======== Appropriations: $37,268.21 125-5260-13503-530490Misc -------------- $37,268.21 Total Appropriations: ======== 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 February, AD 2015. Board held on the 18 Mayor Kolhage _____ Mayor Pro Tem Carruthers _____ Commissioner Neugent _____ Commissioner Rice _____ Commissioner Murphy _____ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ________________________________ Item 23amend reso #248-2014rlvr unant Fund 125 13503 GE9803 EMS Award FY15 OMB Schedule Item Number 24 Resolution No. ______________ -2015 A RESOLUTION AMENDING RESOLUTION NUMBER 249-2014 WHEREAS, Resolution Number 249-2014, heretofore enacted for the purposeofthe rollover of unanticipated funds, contains an erroneous information, and WHEREAS , it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 249-2014previously set up in the Monroe County Budget for the purpose of the rollover ofunanticipated funds th , 2014is in Fiscal Year 2015contained certain erroneous information and said resolution,passed and adopted on October 7 hereby amended: Fund #125 –Governmental Fund Type GrantGrant #14DS-C5-11-23-02- Cost Center #13541 UASI 13 Grant Project #GE1406 UASI 13 GrantGrant Period: March 1, 2014-May 31, 2015 Function #5200 Public Safety Activity #5250 Offcl/Div# 1012 Revenue: $0.00 125-13541-331200OSFederal Grants-Public Safety -------- $0.00 Total Revenue: ==== Appropriations: $0.00 125-5250-13541-530490Misc -------- $0.00 Total Appropriations: ==== 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 February, AD 2015. Board held on the 18 Mayor Kolhage _____ Mayor Pro Tem Carruthers _____ Commissioner Neugent _____ Commissioner Rice _____ Commissioner Murphy _____ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ________________________________ Item 24amend reso #249-2014rlvr unant Fund 125 13541GE1406UASI 13 Grant OMB Schedule Item Number 25 Resolution No. ______________ -2015 A RESOLUTION AMENDING RESOLUTION NUMBER 250-2014 WHEREAS, Resolution Number 250-2014, heretofore enacted for the purposeofthe rollover of unanticipated funds, contains an erroneous information, and WHEREAS , it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 250-2014previously set up in the Monroe County Budget for the purpose of the rollover ofunanticipated funds th , 2014is in Fiscal Year 2015contained certain erroneous information and said resolution,passed and adopted on October 7 hereby amended: Fund #125 –Governmental Fund Type GrantContract #ARA97 Cost Center #22017 US 1 Bayside Shared UseCFDA #55.008 Project #GN1402 US 1 Bayside Shared Use Function#5400 Activity #5410 Offcl/Div# 1021 Revenue: $1,033,171.00 125-22017-334490CTState Grants-Transportation $1,033,171.00 125-22017-381130GTTransfer fm Fund 130 ------------------ $2,066,342.00 Total Revenue: ========== Appropriations: $2,066,342.00 125-5410-22017-530490Misc ------------------ $2,066,342.00 Total Appropriations: =========== BE IT FURTHER RESOLVEDBY 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 Board held on the 18day of February, AD 2015. Mayor Kolhage _____ Mayor Pro Tem Carruthers _____ Commissioner Neugent _____ Commissioner Rice _____ Commissioner Murphy _____ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ________________________________ Item 25amend reso #250-2014rlvr unant Fund 125 22017 GN1402 US1 Bayside OMB Schedule Item Number 26 Resolution No. ______________ -2015 A RESOLUTION AMENDING RESOLUTION NUMBER 252-2014 WHEREAS, Resolution Number 252-2014, heretofore enacted for the purposeofthe rollover of unanticipated funds, contains an erroneous information, and WHEREAS , it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 252-2014previously set up in the Monroe County Budget for the purpose of the rollover ofunanticipated funds th , 2014is in Fiscal Year 2015contained certain erroneous information and said resolution,passed and adopted on October 7 hereby amended: Fund #125 –Governmental Fund Type Grant Cost Center #22542 Old SR940 LegA BPK Brdg Project #GM1101 Old SR940 LegA BPK Brdg Function #5400 Activity #5410 Offcl/Div# 1021 Revenue: $46,033.91 125-22542-331490CTState Grants-Transportation --------------- $46,033.91 Total Revenue: ========= Appropriations: $46,033.91 125-5410-22542-560630Capital Outlay -Infrastructure --------------- $46,033.91 Total Appropriations: ========= 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 Board held on the 18day of February, AD 2015. Mayor Kolhage _____ Mayor Pro Tem Carruthers _____ Commissioner Neugent _____ Commissioner Rice _____ Commissioner Murphy _____ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ________________________________ Item 26amend reso#252-2014rlvr unant Fund 125 22542 GM1101 Old SR940 legA BPK Brdg OMB Schedule Item Number 27 Resolution No. ______________ -2015 A RESOLUTION AMENDING RESOLUTION NUMBER 264-2014 WHEREAS, Resolution Number 264-2014, heretofore enacted for the purposeofthe rollover of unanticipated funds, contains an erroneous information, and WHEREAS , it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 264-2014previously set up in the Monroe County Budget for the purpose of the rollover ofunanticipated funds th , 2014is in Fiscal Year 2015contained certain erroneous information and said resolution,passed and adopted on October 17 hereby amended: Fund #125 –Governmental Fund Type Grants Cost Center # 06055 DOJ DC Medical Director Initiative Project # GG1410 DOJ DC Medical Director Initiative Function #5600 Activity #5690 Offcl/Div# 1000 Contract #2013-DJ-BX-0143 CFDA # 16.738Grant Period: 10/1/12-9/30/14 Revenue: $5,293.00 125-06055-331690OHFederal Grants -------------- $5,293.00 Total Revenue: ======== Appropriations: $5,293.00 125-06055-530490Other Contractual Services -------------- $5,293.00 Total Appropriations: ======== 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 Board held on the 18day of February, AD 2015. Mayor Kolhage _____ Mayor Pro Tem Carruthers _____ Commissioner Neugent _____ Commissioner Rice _____ Commissioner Murphy _____ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ________________________________ Item 27amend reso #264-2014rlvr unant Fund 125 06055 GG1410 DOJ DC Medical Director OMB Schedule Item Number 28 Resolution No. ______________ -2015 A RESOLUTION AMENDING RESOLUTION NUMBER 265-2014 WHEREAS, Resolution Number 265-2014, heretofore enacted for the purposeofthe rollover of unanticipated funds, contains an erroneous information, and WHEREAS , it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 265-2014previously set up in the Monroe County Budget for the purpose of the rollover ofunanticipated funds th , 2014is in Fiscal Year 2015contained certain erroneous information and said resolution,passed and adopted on October 17 hereby amended: Fund #125 –Governmental Fund Type Grants Cost Center #50519 Transportation Plng ProgramFinancial Proj#25222811407 Contract #AQN-53 Project #GW1201 TransportationPlng ProgramCFDA #20.205 CSFA #55.023 Function #5400 Activity #5410 Offcl/Div #1015Grant Period: 7/1/14-6/30/15 Revenue: $152,184.41 125-50519-331490OTFederal Grants-Transp (75%) $25,364.07 125-50519-334490OTState Grants-Transp (12.5%) $25,364.07 125-50519-381148GTTransfer fm Fund 148 (12.5%) --------------- $202,912.55 Total Revenue: ========= Appropriations: $60,611.35 125-50519-510120Salaries $4,265.82 125-50519-510210FICA $4,119.14 125-50519-510220Retirement $133,916.24 125-50519-530490Misc ---------------- $202,912.55 Total Appropriations: ========= 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 Board held on the 18day of February, AD 2015. Mayor Kolhage _____ Mayor Pro Tem Carruthers _____ Commissioner Neugent _____ Commissioner Rice _____ Commissioner Murphy _____ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ________________________________ Item 28amend reso #265-2014rlvr unant Fund 125 50519 GW1201 Transp Plng Prog OMB Schedule Item Number 29 Resolution No. ______________ -2015 A RESOLUTION AMENDING RESOLUTION NUMBER 266-2014 WHEREAS, Resolution Number 266-2014, heretofore enacted for the purposeofthe rollover of unanticipated funds, contains an erroneous information, and WHEREAS , it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 266-2014previously set up in the Monroe County Budget for the purpose of the rollover ofunanticipated funds th , 2014is in Fiscal Year 2015contained certain erroneous information and said resolution,passed and adopted on October 17 hereby amended: Fund #125 –Governmental Fund Type Grants Cost Center #22527 Pigeon Key Ferry Service Project #GN1404 Pigeon Key Ferry Service 14/15 Function #5400 Activity #5430 Offcl/Div #1021 Contract Term –7/1/2014 –6/30/15 FDOT Project Number 414545-1-58-02 Revenue: $93,572.70 125-22527-334490OTState Grant-Transportation $65,552.78 125-22527-381001GTTransfer fm General 001 $13,837.00 125-22527-337400OTLocal Grants-Transportation --------------- $172,962.48 Total Revenue: ========= Appropriations: $172,962.48 125-22527-530490Misc ---------------- $172,962.48 Total Appropriations: ========= 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 Board held on the 18day of February, AD 2015. Mayor Kolhage _____ Mayor Pro Tem Carruthers _____ Commissioner Neugent _____ Commissioner Rice _____ Commissioner Murphy _____ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ________________________________ Item 29amend reso #266-2014rlvr unant Fund125 22527 GN1404 Pigeon Key Ferry OMB Schedule Item Number 30 Resolution No. ______________ -2015 A RESOLUTION AMENDING RESOLUTION NUMBER 268-2014 WHEREAS, Resolution Number 268-2014, heretofore enacted for the purposeofthe rollover of unanticipated funds, contains an erroneous information, and WHEREAS , it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 268-2014previously set up in the Monroe County Budget for the purpose of the rollover ofunanticipated funds th , 2014is in Fiscal Year 2015contained certain erroneous information and said resolution,passed and adopted on October 17 hereby amended: Fund #125 –Governmental Fund Type Grants Cost Center #22543 No Name Key Brdg #904320CFDA #20.205 Highway Planning & Construction Project #GM1302 No Name Key Brdg #904320 FDOT Financial Project #430121-1 &430121-2 Function #5400 Activity #5410 Offcl/Div #1021 Grant Period: 7/1/2013 –6/30/15 Revenue: $3,238,552.00 125-22543-314490CTFederal Grant-Transportation $2,322,761.33 125-22543-334490CTState Grant-Transportation $771,128.01 125-22543-381102GTTransfer fm General 102 ----------------- $6,332,441.34 Total Revenue: ========== Appropriations: $6,332,441.34 125-22543-530490Misc ------------------ $6,332,441.34 Total Appropriations: =========== 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 Board held on the 18day of February, AD 2015. Mayor Kolhage _____ Mayor Pro Tem Carruthers _____ Commissioner Neugent _____ Commissioner Rice _____ Commissioner Murphy _____ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ________________________________ Item 30amend reso #268-2014rlvr unant Fund 125 22543 GM1302 No Name Key Brdge OMB Schedule Item Number 31 Resolution No. ______________ -2015 A RESOLUTION AMENDING RESOLUTION NUMBER 269-2014 WHEREAS, Resolution Number 269-2014, heretofore enacted for the purposeofthe rollover of unanticipated funds, contains an erroneous information, and WHEREAS , it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 269-2014previously set up in the Monroe County Budget for the purpose of the rollover ofunanticipated funds th , 2014is in Fiscal Year 2015contained certain erroneous information and said resolution,passed and adopted on October 17 hereby amended: Fund #125 –Governmental Fund Type Grants Cost Center #22545 Card Sound Brdg RepairCFDA #20.205 Highway Planning & Construction Project #GN1202 Card Sound Brdg Repair FDOT Financial Project #431917-1-38-01 Function #5400 Activity #5410 Offcl/Div #1021 Revenue: $192,053.49 125-22545-331490OTState Grant-Transportation --------------- $192,053.49 Total Revenue: ========= Appropriations: $192,053.49 125-22545-530490Misc ---------------- $192,053.49 Total Appropriations: ========= BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk ofsaid 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 Board held on the 18day of February, AD 2015. Mayor Kolhage _____ Mayor Pro Tem Carruthers _____ Commissioner Neugent _____ Commissioner Rice _____ Commissioner Murphy _____ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ________________________________ Item 31amend reso #269-2014rlvr unant Fund 125 22545 GN1202 Card Sound Bdge Rpr OMB Schedule Item Number 32 Resolution No. ______________ -2015 A RESOLUTION AMENDING RESOLUTION NUMBER 270-2014 WHEREAS, Resolution Number 270-2014, heretofore enacted for the purposeofthe rollover of unanticipated funds, contains an erroneous information, and WHEREAS , it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 270-2014previously set up in the Monroe County Budget for the purpose of the rollover ofunanticipated funds th , 2014is in Fiscal Year 2015contained certain erroneous information and said resolution,passed and adopted on October 17 hereby amended: Fund #125 –Governmental Fund Type Grants Cost Center #6153114 –Older Americans Act –C1Contract #AA-1429 Function #5600 Grant Period: 1/1-12/31/14 Activity #5410 Offcl/Div #1021 Revenue: 125-6153114-331690OHFederal Grants$16,583.02 125-6153114-381001GTTransfer fm Gen. Fund1,842.56 -------------- Total Revenue:$18,425.58 ======== Appropriations: 125-6153114-510120Salaries$10,242.47 125-6153114-510210FICA661.99 125-6153114-510220Retirement695.82 125-6153114-510230Group Insurance375.31 125-6153114-510240Worker’s Comp100.00 125-6153114-530410Communications & Phone655.43 125-6153114-530430Utilities0.00 125-6153114-530451Risk Management0.00 125-6153114-530491Food & Dietary 5,694.56 -------------- Total Appropriations:$18,425.58 ======== 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. Item 32amend reso #270-2014rlvr unant Fund 125 6153114 OAA C1 PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regularmeeting of said th day of February, AD 2015. Board held on the 18 Mayor Kolhage _____ Mayor Pro Tem Carruthers _____ Commissioner Neugent _____ Commissioner Rice _____ Commissioner Murphy _____ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ________________________________ Item 32amend reso #270-2014rlvr unant Fund 125 6153114 OAA C1 OMB Schedule Item Number 33 Resolution No. ______________ -2015 A RESOLUTION AMENDING RESOLUTION NUMBER 271-2014 WHEREAS, Resolution Number 271-2014, heretofore enacted for the purposeofthe rollover of unanticipated funds, contains an erroneous information, and WHEREAS , it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 271-2014previously set up in the Monroe County Budget for the purpose of the rollover ofunanticipated funds th , 2014is in Fiscal Year 2015contained certain erroneous information and said resolution,passed and adopted on October 17 hereby amended: Fund #125 –Governmental Fund Type Grants Cost Center #6153214 –Older Americans Act –C2Contract #AA-1429 Function #5600 Grant Period: 1/1-12/31/14 Activity #5410 Offcl/Div #1021 Revenue: 125-6153214-331690OHFederal Grants$53,484.78 125-6153214-381001GTTransfer fm Gen. Fund5,942.76 -------------- Total Revenue:$59,427.54 ======== Appropriations: 125-6153214-510120Salaries$20,000.00 125-6153214-510210FICA1,000.00 125-6153214-510220Retirement1,000.00 125-6153214-510230Group Insurance1,000.00 125-6153214-510240Worker’s Comp500.00 125-6153214-530310Professional Services500.00 125-6153214-530400Travel500.00 125-6153214-530410Communications & Phone1,500.00 125-6153214-530430Utilities300.00 125-6153214-530451Risk Management3,000.00 125-6153214-530491Food & Dietary 27,427.54 125-6153214-530510Office Supplies500.00 125-6153214-530521Gasoline200.00 125-6153214-530528Internal Fuel2,000.00 -------------- Total Appropriations:$59,427.54 ======== Item 33amend reso #271-2014rlvr unant Fund 125 6153214 OAA C2 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 Board held on the 18day of February, AD 2015. Mayor Kolhage _____ Mayor Pro Tem Carruthers _____ Commissioner Neugent _____ Commissioner Rice _____ Commissioner Murphy _____ BOARD OFCOUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ________________________________ Item 33amend reso #271-2014rlvr unant Fund 125 6153214 OAA C2 OMB Schedule Item Number 34 Resolution No. ______________ -2015 A RESOLUTION AMENDING RESOLUTION NUMBER 295-2014 WHEREAS, Resolution Number 295-2014, heretofore enacted for the purposeofthe rollover of unanticipated funds, contains an erroneous information, and WHEREAS , it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 295-2014previously set up in the Monroe County Budget for the purpose of the rollover ofunanticipated funds th , 2014is in Fiscal Year 2015contained certain erroneous information and said resolution,passed and adopted on October 17 hereby amended: Fund #404 Key West Airport Cost Center #630172 Rehab End Rd 037-47AIP #3-12-0037-047-2013 Project #GAKA154 Rehab Ent Rd 037-47CFDA #20.106 Function 5400 Activity 5420 Off/Div #1018 Revenue: $89,009.22 404-630172-331410CTFederal Grants-Transportation $4,944.96 404-630172-334410CTState Grants-Transportation -------------- $93,954.18 Total Revenue: ========= Appropriations: $93,954.18 404-630172-560630Capital Outlay-Infra --------------- $93,954.18 Total Appropriations: ========= 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 February, AD 2015. Board held on the 18 Mayor Kolhage _____ Mayor Pro Tem Carruthers _____ Commissioner Neugent _____ Commissioner Rice _____ Commissioner Murphy _____ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ________________________________ Item 34amend reso #295-2014rlvr unant Fund 404 630172 GAKA154 Rehab Ent Rd 037-47