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Item C14BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: May 21, 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: Revised 11/06 Included X Not Required AGENDA ITEM # Schedule of Resolutions for the May 21, 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 6155914 SHIP to WAP Set up FY14 grant budget Approval of SHIP WAP Agreement $35,000.00 2 Approval of a resolution concerning the receipt of unanticipated Fund 125 6153613 ADI Amendment #3 Additional grant revenue Approved grant agreement $16,346.32 3 Approval of a resolution concerning the receipt of unanticipated Fund 125 6153113 OAA C1 addt'I grnt match Additional grant match Approved grant agreement $2,748.96 4 Approval of a resolution concerning the receipt of unanticipated Fund 125 6153114 OAA C1 addt'I grnt match Additional grant match Approved grant agreement $3,266.00 5 Approval of a resolution concerning the receipt of unanticipated Fund 125 6153214 OAA C2 addt'I grnt match Additional grant match Approved grant agreement $416.00 6 Approval of a resolution concerning the receipt of unanticipated Fund 125 6153613 ADI KZ1397 addt'I grnt match Additional grant match Approved grant agreement $1,626.00 7 Approval of a resolution concerning the receipt of unanticipated Fund 125 6153712 CCDA addt'I grnt match Additional grant match Approved grant agreement $147.44 8 Approval of a resolution concerning the receipt of unanticipated Fund 125 6153813 CCE addt'I grnt match Additional grant match Approved grant agreement $9,488.21 9 Approval of a resolution concerning the receipt of unanticipated Fund 125 22543 GM1302 Ratification#1 Decrease Grant Match Funds Approved grant agreement 10 Approval of a resolution concerning the transfer of funds for Fund 172 fm 85558 to 69014 Tax Collector Additional Funds None $100.00 11 Approval of a resolution concerning the transfer of funds for Fund 304 fm 85532 to 24000 CG14000 & 86502 Additional funds None $603,839.00 12 Approval of a resolution concerning the receipt of unanticipated Fund 130 29015 CR905 Bike Lanes Additional funds None $190,354.00 13 Approval of a resolution concerning the transfer of funds for Fund 001 20501 to 21000 Animal Shelters Additional funds None $47,000.00 14 Approval of a resolution concerning the transfer of funds for Fund 404 630167 GAKA152 to 63002 KW R&R Grant no longer needs additional funds None $130,000.00 15 Approval of a resolution concerning the receipt of unanticipated Fund 404 630162 GAKD128 KW Ping Studies Additional Funds Approved grant agreement $30,000.00 16 Approval of a resolution concerning the transfer of funds for Fund 404 63002 to 630162 GAKD128 KW Ping Studies Additional Grant Match Approved grant agreement $45,191.96 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 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 # 6155914 SHIP TO WAP Grant Offcl/Div# 1016 Function 5600 Activity 5640 Revenue: 125-6155914-3375000E Local Grants-Econ Env 535,000.00 Total Revenue: 535,000.00 Appropriations: 125-6155914-530490 Misc. 535,000.00 Total Appropriations: 535,000.00 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 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 21st day of May, AD 2014. Mayor Murphy Mayor Pro Tem Kolhage Commissioner Neugent Commissioner Carruthers Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA R-A Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk Item I unapt fund 125 SHIP TO WAP 6155914 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 # 6153613 — Alzheimer's Disease Initiative Function 5600 Human Services Activity 5640 Aublic Assistance Official Div: 1016 Revenue: 125-6153613-334690OH- 125-6153613-381001 GT Total Revenue: Appropriations: 125-5690-6153613-530340 Total Appropriations: State Grants -Human Svcs Other Transfer fm Fund 001 Other Contractual Svcs Contract# KZ-1397 Grant period: July 1, 2013-June 30, 2014 S13,384.00 S 2,962.32 S 16,346.32 S 16,346.32 S 16,346.32 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 21s' day of May, AD 2014. Mayor Murphy Mayor Pro Tem Kolhage Commissioner Neugent Commissioner Carruthers Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA R-A Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk Item 2 unant fund 125 6153613 ADI Amend #3 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 # 6153113 — Older Americans Act —C1 Offcl/Div# 1016 Function 5600 Activity 5640 Revenue: 125-6153113-331620OH 125-6153113-369001SH Total Revenue: Appropriations: 125-6153113-530491 Total Appropriations: Fed Grnts-Hmn Svc -Pub Miscellaneous Rev Food Contract# AA-1329 Grant Period#1/1-12/31/13 CFDA#93.045 52,082.96 S 666.00 52,748.96 52,748.96 52,748.96 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 21st day of May, AD 2014. Mayor Murphy Mayor Pro Tem Kolhage Commissioner Neugent Commissioner Carruthers Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA WS (Seal) Attest: AMY HEAVILIN, Clerk Mayor/Chairman Item 3 unant oaa cl AA-1329 6153113 FY13-14 addt'l gmt rev OMB Schedule Item Number 4 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 —C1 Offcl/Div# 1016 Function 5600 Activity 5640 Revenue: 125-6153114-331620OH 125-6153114-369001SH Total Revenue: Appropriations: 125-6153114-530491 Total Appropriations: Fed Grnts-Hmn Svc -Pub Miscellaneous Rev Food Contract# AA-1429 Grant Period: 1/1-12/31/14 CFDA#93.045 S 0.00 53,266.00 53,266.00 53,266.00 53,266.00 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 2I't day of May, AD 2014. Mayor Murphy Mayor Pro Tem Kolhage Commissioner Neugent Commissioner Carruthers Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA RID (Seal) Attest: AMY HEAVILIN, Clerk Mayor/Chairman Item 4 unant oaa cl AA-1429 6153114 FY14-15 addt'l grin rev 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 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 Offcl/Div#1016 Function 5600 Activity 5640 Revenue: 125-6153214-369001SH Total Revenue: Appropriations: 125-6153214-530491 Total Appropriations: Miscellaneous Rev Food Contract# AA-1429 Grant period: 1/1-12/31/2014 CFDA#93.045 $416.00 $416.00 $416.00 $416.00 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 21 st day of May, AD 2014. Mayor Murphy Mayor Pro Tern Kolhage Commissioner Neugent Commissioner Carruthers Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk Item 5 unant oaa c2 AA-1429 6153214 addt'l grntrev 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 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 #6153613 — Alzheimer's disease Initiative Function 5600 Human Services Activity 5690 Other Human Services Official Div: 1016 Revenue: 125-6153613-369001SH Total Revenue Appropriations: 125-5690-6153613-530340 Total Appropriations: Misc Revenue Other Contractual Svcs Contract# KZ-1397 Grant period: July 1, 2013-June 30, 2014 S 1,626.00 S 1,626.00 S 1,626.00 S1,626.00 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 2I't day of May, AD 2014. Mayor Murphy Mayor Pro Tem Kolhage Commissioner Neugent Commissioner Carruthers Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Lo Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk Item 6 unant fund 125 6153613 addt'l grnt rev 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 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 # 6153712 — Community Care for Disabled Adults Function 5600 Activity 5640 Offcl/Div# 1016 Revenue: 125-6153712-369001SH Misc Revenue Total Revenue Appropriations: 125-6153712-530491 Food & Dietary Total Appropriations: Grant#KG069 Grant Period: July 1, 2012- June 30, 2014 $147.44 $147.44 $147.44 $147.44 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 21 st day of May, AD 2014. Mayor Murphy Mayor Pro Tem Kolhage Commissioner Neugent Commissioner Carruthers Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA I: Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk Item 7 unant fund 125 6153712 addt'1 grnt rev 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 #125 — Governmental Fund Type Grants Cost Center # 6153813 — Community Care for the Elderly Function 5600 Activity 5640 Offcl/Div# 1016 Revenue: 125-6153813-3469030H 125-6153813-369001 SH Total Revenue Appropriations: 125-6153813-530340 Total Appropriations Sery hmn Svc Pub Hlt Miscellaneous Other Contractual Svs Grant#KC-1371 Grant Period: July 1, 2013- June 30, 2014 S 888.75 S8,599.46 S9,488.21 S9,488.21 S9,488.21 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 21st day of May, AD 2014. Mayor Murphy Mayor Pro Tem Kolhage Commissioner Neugent Commissioner Carruthers Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA I: Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk Item 8 unant fund 125 6153813 addt'l grnt rev 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 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 Grant Fund Cost Center #22543 No Name Key Brdg #904320 CFDA Number: 20.205 Highway Planning & Construction Project #GM1302 No Name Key Brdg #904320 Grant Period: 7/1/13 - 6/30/15 FDOT Financial Project Numbers: 430121-1 & 430121-2 Function #5400-Transportation Activity #5410-Road & Street Facilities Official/Division #1021-Project Management Revenue: 125-22543-334490CT-GM1302 State Grants -Transportation 5271,599.00 125-22543-381102GT-GM1302 Transfer In From Fund 102 <5272,151.00> Total Revenue Appropriations: <5522.00> 125-5410-22543-530490-GM1302-560630 Capital Outlay -Infrastructure <5522.00> Total Appropriations: <5522.00> 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 21st day of May, AD 2014. Mayor Murphy _ Mayor Pro Tern Kolhage _ Commissioner Neugent Commissioner Carruthers _ Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA R-A (Seal) Attest: AMY HEAVILIN, Clerk Mayor/Chairman Item 9 unant 125 22543 GM1302 NNK Bridge Ratification # 1 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 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 #172 Cudjoe-Sugarloaf MSTU From: 172-5130-85558-590990 Other Uses Cost Center #85558 Reserves 172 For the amount: 5100.00 To: 172-5130-69014-530490 Miscellaneous Cost Center #69014 Tax Collector -172 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 21st day of May, AD 2014. Mayor Murphy Mayor Pro Tem Kolhage Commissioner Neugent Commissioner Carruthers _ Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA L-12 (Seal) Attest: AMY HEAVILIN, Clerk Mayor/Chairman Item 10 trnsfr fund 172 fm 85558 to 69014 Tax Collector OMB Schedule Item Number 11 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 Surtax From: 304-5130-85532-590990 Cost Center #85532 Reserves 304 For the amount: 5363,485.00 To: 304-5190-24000-560620-CG1400-560620 Cost Center #24000 General Government From: 304-5130-85532-590990 Cost Center #85532 Reserves 304 For the amount: 550,000.00 To: 304-5410-22004-530340 Cost Center #24000 General Government From: 304-5130-85532-590990 Cost Center #85532 Reserves 304 For the amount: 5190,354.00 To: 304-5810-86502-590130 Cost Center #86502 Budgeted Transfers 304 Other Uses Capital Outlay -Buildings Other Uses Other Contract Services Other Uses Trsf to Imp Fees -Roadways 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 21st day of May, AD 2014. Mayor Murphy Mayor Pro Tem Kolhage Commissioner Neugent Commissioner Carruthers _ Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA LIN Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk Item 11 trnsfr fund 304 fm 85532 to 24000 22004 86502 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 # 130 Impact Fees- Roadways Cost Center #29015 CR905 Bike Lanes Function #5400-Transportation Activity #5410-Road & Street Facilities Official/Division #1013 Revenue: 130-29015-381304GT Trsf fm One Cent Infrastructure 5190,354.00 ------------------ Total Revenue 5190,354.00 Appropriations: 130-5410-29015-560630 Capital Outlay -Infrastructure 5190,354.00 ----------------- Total Appropriations: 5190,354.00 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 21st day of May, AD 2014. Mayor Murphy Mayor Pro Tern Kolhage _ Commissioner Neugent _ Commissioner Carruthers _ Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA R-A (Seal) Attest: AMY HEAVILIN, Clerk Mayor/Chairman Item 12 unant 130 29015 CR905 Bike Lanes 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 #001 General Fund From: 001-5190-20501-530430 Utilities Services Cost Center #20501 Facilities Maintenance For the amount: 547,000.00 To: 001-5620-21000-530340 Other Contractual Services Cost Center #21000 Animal Shelters 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 21st day of May, AD 2014. Mayor Murphy Mayor Pro Tem Kolhage Commissioner Neugent Commissioner Carruthers Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA L-12 (Seal) Attest: AMY HEAVILIN, Clerk Mayor/Chairman Item 13 trnsfr fund 001 fin 20501 to 21000 Animal Control 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 #404 Key West Int'l Airport From: 404-5420-630167-560620-GAKA152-530340 Other Contractual Services Cost Center #630167 Arrival/Bag Belt For the amount: 5130,000.00 To: 404-5420-63002-560640 Capital Outlay -Equipment Cost Center #63002 KW Airport R&R 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 21st day of May, AD 2014. Mayor Murphy Mayor Pro Tem Kolhage Commissioner Neugent Commissioner Carruthers Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA L-12 (Seal) Attest: AMY HEAVILIN, Clerk Mayor/Chairman Item 14 trnsfr fund 404 630167 GAKA152 to 63002 OMB Schedule Item Number 15 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 #404 Key West Int'l Airport Cost Center #630162 FDOT#AQE35 KW Plug Studies Project #GAKD128 FDOT#AQE35 KW Plug Studies Function #5400 Activity #5420 Official/Division #1018 Revenue: 404-630162-334410OT-GAKD 128 Total Revenue: Appropriations: 404-630162-530490-GAKD 128-530310 Total Appropriations: State Grants -Transportation Prof Svcs Financial Proj#25426929401 Contract# AQE35 CSFA#55.004 Grant Period: 9/27/11-6/30/16 530,000.00 530,000.00 530,000.00 530,000.00 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 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 21 s' day of May, AD 2014. Mayor Murphy Mayor Pro Tem Kolhage Commissioner Neugent Commissioner Carruthers Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA RID (Seal) Attest: AMY HEAVILIN, Clerk Mayor/Chairman Item 15 unant fund 404 63002 to 630162 GAKD128 KW Ping Studies OMB Schedule Item Number 16 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 #404 Key West Int'l Airport From: 404-5420-63002-560640 Capital Outlay -Equipment Cost Center #63002 KW Airport R&R For the amount: 545,191.96 To: 404-5420-630162-530490-GAKD128-530310 Prof Svcs Cost Center #630162 FDOT#AQE35 KW Plug Studies 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 21st day of May, AD 2014. Mayor Murphy Mayor Pro Tern Kolhage Commissioner Neugent Commissioner Carruthers Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA L-12 (Seal) Attest: AMY HEAVILIN, Clerk Mayor/Chairman Item 16 trnsfr fund 404 63002 to 630162 GAKD128 KW Ping Studies grnt match