Loading...
Item C5County of Monroe BOARD COUNTY COMMISSIONERS Mayor Ge Neugent, District 2 The Florida Keys Mayor Pro Tern David Rice, District 4 Danny L. Kolhage, District 1 0 Heather Carruthers, District 3 Sylvia J. Murphy, District 5 County Commission Meeting September 5, 2017 Agenda Item Summary #3401 ADD ON DAY OF MEETING: WILL BE C -5 BULK ITEM: Yes DEPARTMENT: Budget and Finance TIME APPROXIMATE: STAFF CONTACT: Christina Brickell (305) 292 -4466 N/A AGENDA ITEM WORDING: Approval of various resolutions for the transfer of funds and resolutions for the receipt of unanticipated revenue. ITEM BACKGROUND: PREVIOUS RELEVANT BOCC ACTION: CONTRACT /AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: Approval DOCUMENTATION: Item 1 unant fund 125 0459110 Item 2 trnsfr fund 404 85536 to 630191 Hurricane Irma Item 3 trnsfr fund 403 635102 Item 4 trnsfr fund 401 22559 Item 5 trnsfr fund 414 40003 FINANCIAL IMPACT: Effective Date: Expiration Date: Total Dollar Value of Contract: Total Cost to County: Current Year Portion: Budgeted: Source of Funds: CPI: Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: Grant: County Match: Insurance Required: Additional Details: If yes, amount: REVIEWED BY: Kathy Peters Pending Board of County Commissioners Pending 09/05/2017 5:05 PM OMB Schedule Item Number 1 Resolution No. -2017 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 2017, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY following accounts of the Monroe County Budget for the hereinafter set forth: COMMISSIO NERS OF MONROE COUNTY, FLORIDA, that the Fiscal Year 2017 be and the same is hereby increased by the amount Fund #125 - Governmental Fund Type Grants Cost Center # 0459110 Hurricane Irma Function# 5200 Activity# 5250 Official Division# 1000 Revenue: Debris Removal -Force Account (PM/ENG Labor /OT) and Equipment Use 125- 0459110- 381001GT- IRMONRAl Trnsfr fm Gen Fund $10,000.00 Debris Removal- Contract 125-0459110- 381001GT- IRMONRA2 Trnsfr fm Gen Fund $10,000.00 Debris Removal - Marine Labor /OT and Equipment Use 125 -0459110- 381001GT- IRMONRA7 Trnsfr fm Gen Fund $10,000.00 Emergency Protective Measures - (PM/ENG Labor /OT) and Equipment Use 125 - 0459110- 381001GT- UtMONRBI Trnsfr fm Gen Fund $10,000.00 Emergency Protective Measures- Fire Rescue Labor /OT and Equip Use 125 -0459110- 381001GT- IRMONRB2 Trnsfr fm Gen Fund $10,000.00 Emergency Protective Measures- EOC Phones, Food,Emp, Labor /OT 125-0459110- 381001GT- IRMONRB3 Trnsfr fm Gen Fund $10,000.00 Emergency Protective Measures- Evac Shltrs, Soc Svcs Labor /OT 125 -0459110- 381001GT- IRMONRB4 Trnsfr fm Gen Fund $10,000.00 Emergency Protective Measures- Plan/Build Labor /OT& Equip Use 125 -0459110- 381001GT- IRMONRB7 Trnsfr fm Gen Fund $10,000.00 Emergency Protective Measures - Labor /OT for all other Divisions 125 -0459110- 381001GT- IRMONRB8 Trnsfr fm Gen Fund 10$ .000.00 Total Revenue: $90,000.00 Appropriation Debris Removal -Force Account (PM/ENG Labor /OT) and Equipment Use 125- 0459110 - 510120- IRMONRAI- 510120 Salaries $ 7,000.00 Debris Removal -Force Account (PM/ENG Labor /OT) and Equipment Use 125 -0459110 - 510210- IRMONRAI- 510210 Fica $ 1 Debris Removal -Force Account (PM/ENG Labor /OT) and Equipment Use 125 -0459110 - 510220- IRMONRAI- 510220 Retirement $ 1,500.00 Debris Removal- Contract 125- 0459110 - 530490- IRMONRA2- 530340 Other Contractual S 10,000.00 Debris Removal -Marine Labor /OT and Equipment Use 125- 0459110 - 510120- IRMONRA7- 510120 Salaries $ 7,000.00 Debris Removal -Marine Labor /OT and Equipment Use 125 - 0459110 - 510210- IRMONRA7- 510210 Fica $ 1 Debris Removal -Marine Labor /OT and Equipment Use 125- 0459110 - 510220- IRMONRA7- 510220 Retirement $ 1,500.00 Emergency Protective Measures- (PM/ENG Labor /OT) and Equipment Use 125- 0459110 - 510120- IRMONRBI- 510120 Salaries $ 7,000.00 Emergency Protective Measures- (PM/ENG Labor /OT) and Equipment Use 125- 0459110 - 510210- IRMONRBI- 510210 Fica $ 1,500.00 Emergency Protective Measures- (PM/ENG Labor /OT) and Equipment Use 125- 0459110 - 510220- IRMONRBI- 510220 Retirement $ 1 Emergency Protective Measures- Fire Rescue Labor /OT and Equip Use 125- 0459110- 510120- IRMONRB2- 510120 Salaries $ 7,000.00 Emergency Protective Measures- Fire Rescue Labor /OT and Equip Use 125- 0459110 - 510210- IRMONRB2- 510210 Fica $ 1,500.00 Emergency Protective Measures- Fire Rescue Labor /OT and Equip Use 125- 0459110- 510220- IRMONRB2- 510220 Retirement $ 1,500.00 Emergency Protective Measures- EOC Phones, Food,Emp, Labor /OT 125 - 0459110 - 510120- IRMONRB3- 510120 Salaries S 7,000.00 Emergency Protective Measures- EOC Phones, Food,Emp, Labor /OT 125- 0459110 - 510210- IRMONRB3- 510210 Fica S 1,500.00 Emergency Protective Measures- EOC Phones, Food,Emp, Labor /OT 125- 0459110 - 510220- IRMONRB3- 510220 Retirement S 1,500.00 Emergency Protective Measures- Evac Shltrs, Soc Svcs Labor /OT 125 -0459110- 510120- IRMONRB4- 510120 Salaries S 7,000.00 Emergency Protective Measures- Evac Shltrs, Sue Svcs Labor /OT 125-0459110- 510210- IRMONRB4- 510210 Fica $ 1,500.00 Emergency Protective Measures- Evac Shltrs, Soc Svcs Labor /OT 125 -0459110- 510220- IRMONRB4- 510220 Retirement S 1,500.00 Emergency Protective Measures- Plan/Build Labor /OT& Equip Use 125 - 0459110 - 510120- IRMONRB7- 510120 Salaries $ 7,000.00 Emergency Protective Measures- Plan/Build Labor /OT& Equip Use 125- 0459110 - 510210- IRMONRB7- 510210 Fica $ 1 Emergency Protective Measures- Plan/Build Labor /OT& Equip Use 125 - 0459110 - 510220- IRMONRB7- 510220 Retirement S 1,500.00 Emergency Protective Measures - Labor /OT for all other Divisions 125- 0459110 - 510120- IRMONRB8 - 510120 Salaries $ 7,000.00 Emergency Protective Measures - Labor /OT for all other Divisions 125- 0459110 - 510210- IRMONRB8 - 510210 Fica $ 1,500.00 Emergency Protective Measures- Labor /OT for all other Divisions 125 - 0459110 - 510220- IRMONRB8 - 510220 Retirement $ 1.500.00 Total Appropriation: $90,000.00 Item 1 unant fund 125 0459110 Hurricane Irma page 1 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 5 day of September, AD 2017. Mayor Neugent Mayor Pro Tern Rice Commissioner Carruthers _ Commissioner Kolhage Commissioner Murphy (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA 0 Mayor /Chairman Item 1 unant fund 125 0459110 Hurricane Irma page 2 OMB Schedule Item Number 2 Resolution No. -2017 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 2017, 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 2017 as, hereinafter set forth to and from the following accounts: Fund #404 KEY WEST AIRPORT Cost Center# 630191 Hurricane Irma Project# IRMONRA3 Debris Removal KW Airport Labor /OT & Equip Use IRMONRB5 Emg Protective Measures KW Airport Labor /OT & Equip Use Function# 5400 Activity# 5420 Official Division# 1018 From: 404 -5310- 85536 - 590990 Cost Center#85536 Reserves 404 For the Amount: $20,000.00 To: 404 -5420- 630191- 510120- IRMONRA3- 510120 Salaries $7,000.00 404 -5420- 630191 - 510210- IRMONRA3- 510210 Fica $1,500.00 404- 5420 - 630191 - 510220- IRMONRA3- 510220 Retirement $1,500.00 404 -5420- 630191 - 510120- IRMONRB5- 510120 Salaries $7,000.00 404 -5420- 630191- 510210- IRMONRB5- 510210 Fica $1,500.00 404 -5420- 630191 - 510220- IRMONRB5- 510220 Retirement $1,500.00 Cost Center#630191 Hurricane Irma 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 5` day of September, AD 2017. Mayor Neugent _ Mayor Pro Tern Rice Commissioner Carruthers _ Commissioner Kolhage Commissioner Murphy (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor /Chairman 5912 page I OMB Schedule Item Number 3 Resolution No. -2017 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 2017, 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 2017 as, hereinafter set forth to and from the following accounts: Fund #403 MARATHON AIRPORT Cost Center #635102 Hurricane Irma Project# IRMONRA4 Debris Removal- Marathon Airport Labor /OT& Equip Use IRMONRB6 Emergency Prot Measures -Mthn Airport Labor /OT &Equip Use Function# 5400 Activity #5420 Official Division #1018 From: 403 -5130- 85535 - 590990 Other Uses Cost Center# 85535 Reserves 403 For the Amount: $10,000.00 To: 403 -5420- 635102 - 510120- IRMONRA4- 510120 Salaries $ 3,000.00 403 -5420- 635102 - 510210- IRMONRA4- 510210 Fica $1,000.00 403 - 5420 - 635102- 510220- IRMONRA4- 510220 Retirement $ 1,000.00 403 -5420- 635102 - 510120- IRMONRB6- 510120 Salaries $ 3,000.00 403 - 5420 - 635102- 510210- IRMONRB6- 510210 Fica $1,000.00 403 - 5420 - 635102 - 510220- IRMONRB6- 510220 Retirement $ 1,000.00 Cost Center# 635102 Hurricane Irma 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 5 th day of September, AD 2017. Mayor Neugent Mayor Pro Tern Rice Commissioner Carruthers _ Commissioner Kolhage _ Commissioner Murphy _ (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor /Chairman Item 3 trnsfr fund 403 635102 Hurricane Irma page 1 OMB Schedule Item Number 4 Resolution No. -2017 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 2017, 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 2017 as, hereinafter set forth to and from the following accounts: Fund #401 CARD SOUND Cost Center# 22559 Hurricane Irma Project# IRMONRA5 Debris Removal -Card Sound Rd Labor /OT& Equip Use Function# 5400 Activity# 5410 Official Division# 1013 From: 401 -5130- 85534 - 590990 Other Uses Cost Center# 85534 Reserves 401 For the Amount: $10,000.00 To: 401 -5410- 22559 - 510120- IRMONRA5- 510120 Salaries $ 7,000.00 401 - 5410- 22559 - 510210- IRMONRA5- 510210 Fica $ 1,500.00 401 -5410- 22559 - 510220- IRMONRA5- 510220 Retirement $ 1,500.00 Cost Center#22559 Hurricane Irma 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 5'h day of September, AD 2017. Mayor Neugent Mayor Pro Tem Rice Commissioner Carruthers _ Commissioner Kolhage _ Commissioner Murphy (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA 0 Mayor /Chairman Item 4 trnsfr fund 401 22559 Hurricane Irma page 1 OMB Schedule Item Number 5 Resolution No. -2017 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 2017, 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 2017 as, hereinafter set forth to and from the following accounts: Fund #414 SOLID WASTE Cost Center# 40003 Hurricane Irma Project# IRMONRA6 Debris Removal -Solid Waste/ Debris Removal -FA Labor /OT Function# 5300 Activity# 5340 Official Division #1013 From: 414 -5130- 85537 - 590990 Other Uses Cost Center# 85537 Reserves 414 For the Amount: $ 20,000.00 To: 414 -5340- 40003 - 530490- IRMONRA6- 530490 Misc $10,000.00 414 -5340- 40003 - 510120- IRMONRA6- 510120 Salaries $ 7,000.00 414 - 5340 - 40003 - 510210- IRMONRA6- 510210 Fica $ 1,500.00 414 -5340- 40003 - 510220- IRMONRA6- 510220 Retirement $ 1,500.00 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make 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 5 th day of September, AD 2017. Mayor Neugent _ Mayor Pro Tern Rice _ Commissioner Carruthers _ Commissioner Kolhage _ Commissioner Murphy _ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor /Chairman (Seal) Attest: KEVIN MADOK, Clerk Item 5 trnsfr fund 414 40003 Hurricane Irma