Item C1M
C ounty of f Monroe
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BOARD OF COUNTY COMMISSIONERS
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Mayor George Neugent, District 2
The Florida. Ke Se
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Mayor Pro Tern David Rice, District 4
Danny L. Kolhage, District I
Heather Carruthers, District 3
Sylvia J. Murphy, District 5
County Commission Meeting
September 27, 2017
Agenda Item Number: C.1
Agenda Item Summary #3311
BULK ITEM: No DEPARTMENT: Land Authority Governing Board
TIME APPROXIMATE: STAFF CONTACT: Charles Pattison (305) 295 -5180
5:05PM Land Authority
AGENDA ITEM WORDING: Public Hearing and approval of a resolution adopting the Final
Budget for fiscal year 2018.
ITEM BACKGROUND: Since last reviewed by the Board on July 25, 2017, no changes have been
made to the proposed budget.
PREVIOUS RELEVANT BOCC ACTION: The Board reviewed the budget on July 25, 2017.
CONTRACT /AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: Approval
DOCUMENTATION:
Final Budget FYI 8
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:
Charles Pattison Completed 08/24/2017 9:36 AM
Kathy Peters Completed 08/24/2017 9:39 AM
Board of County Commissioners Pending 09/27/2017 5:05 PM
RESOLUTION NO.
A RESOLUTION OF THE MONROE COUNTY
COMPREHENSIVE PLAN LAND AUTHORITY ADOPTING
A FINAL BUDGET FOR FISCAL YEAR 2018.
WHEREAS, the Monroe County Comprehensive Plan Land Authority (hereinafter "Land
Authority "), a land authority pursuant to section 380.0663, Florida Statutes, held a
public hearing on September 5, 2017 after 5:00 PM at the Nelson Government Center
on Key Largo, Monroe County, Florida, to amend and adopt a Tentative Budget for
Fiscal Year 2018; and
WHEREAS, the Land Authority held a final public hearing on the proposed budget on
September 11, 2017 after 5:00 PM at the Harvey Government Center in Key West,
Monroe County, Florida to amend and adopt a Final Budget for Fiscal Year 2018;
NOW, THEREFORE,
BE IT RESOLVED BY THE MONROE COUNTY COMPREHENSIVE PLAN LAND
AUTHORITY that the Budget of $14,214,326 in Attachment A be adopted as the Final
Budget for Fiscal Year 2018 and is hereby adopted.
PASSED AND ADOPTED by the Monroe County Comprehensive Plan Land Authority
at a meeting on this 11 th day of September 2017.
Commissioner Heather Carruthers
Vice Chairman Danny Kolhage
Commissioner Sylvia Murphy
Mayor George Neugent
Chairman David Rice
(Seal)
ATTEST:
MONROE COUNTY COMPREHENSIVE
PLAN LAND AUTHORITY
Charles Pattison
Executive Director
Approved as to form and legality:
David P. Rice
Chairman
Adele V. Stones, Esquire
ATTACHMENT A
MONROE COUNTY LAND AUTHORITY
FY 2018 BUDGET
Total Revenues 14,214,326
Appropriations:
Budget
Salaries, Benefits, and Operating Expenses
FY 2018
Revenues:
Intergovernmental
10,000
TIMP - Key West ACSC
2,090,000
TIMP /Park Surcharge - FL Keys ACSC
2,160,000
TIMP /Park Surcharge - Administration
250,000
Fund Balance Forward
TIMP - Key West ACSC
2,077,131
TIMP /Park Surcharge - FL Keys ACSC
1,208,375
Assigned /Unassigned
7,126,942
Miscellaneous
Interest Income
50,000
Less 5%
(748,122)
Total Revenues 14,214,326
Appropriations:
Salaries, Benefits, and Operating Expenses
577,968
Capital Outlay
Office Equipment
10,000
Property in FL Keys ACSC
3,609,354
Property in Key West ACSC
4,167,131
ROGO Reserve
4,849,873
Grants and Aid
Property in FL Keys ACSC
0
Property in Key West ACSC
0
Reserves
Contingency 500,000
End of Year Cash 500,000
Total Appropriations 14,214,326