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Item O5M C ounty of f Monroe ELj » °o � BOARD OF COUNTY COMMISSIONERS /� r i � �� Mayor George Neugent, District 2 The Florida. Ke Se y I Mayor Pro Tern David Rice, District 4 Danny L. Kolhage, District I Heather Carruthers, District 3 Sylvia J. Murphy, District 5 County Commission Meeting October 18, 2017 Agenda Item Number: 0.5 Agenda Item Summary #3455 BULK ITEM: No DEPARTMENT: Budget and Finance TIME APPROXIMATE: STAFF CONTACT: Christina Brickell (305) 292 -4466 3:00 P.M. PUBLIC HEARING AGENDA ITEM WORDING: A Public Hearing to consider approval of a resolution for a Budget Amendment of Fiscal Year 2017 Long Key Wastewater Fund 315. ITEM BACKGROUND: The budget amendment for FY17 is needed in order to account for unexpected changes in prior year. PREVIOUS RELEVANT BOCC ACTION: On September 27th, the Board approved to advertise a public hearing for a budget amendment for Fund 315. On September 12, 2016, the BOCC adopted the FY2017 Operating and Capital Budget. CONTRACT /AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: Approval. DOCUMENTATION: Bdgt Amendment Reso Fund 315 FINANCIAL IMPACT: Effective Date: Expiration Date: Total Dollar Value of Contract: N/A Total Cost to County: N/A Current Year Portion: Budgeted: Source of Funds: Other Sources - Reimbursement CPI: Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: No Grant: County Match: Insurance Required: Additional Details: If yes, amount: REVIEWED BY: Christine Limbert Kathy Peters Board of County Commissioners Completed Completed Pending 10/03/2017 11:20 AM 10/03/2017 7:24 PM 10/18/2017 9:00 AM Resolution No. -2017 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary to conduct a public hearing as required by section 129.06, Florida Statutes, to amend the following: Long Key Wastewater Fund 315, for the fiscal year beginning October 1, 2016 and ending September 30, 2017, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that a Public Hearing was conducted on October 18, 2017 at 3:00 P.M. to amend Long Key Wastewater Fund 315 budget and to adopt the amended budgets as follows: Long Key WasteWater Current Inc. /(Dec.) Revised Revenues: Budget Budget 315 380001CP Other Sources - Reimbursement $0.00 $1,461,643.19 $1,461,643.19 Total $0.00 $1,461,643.19 $1,461,643.19 Appropriations: 315 23012 530340 Long Key WW Special Assessments $0.00 $1,461,643.19 $1,461,643.19 Total $0.00 $1,461,643.19 $1,461,643.19 $0.00 $0.00 $0.00 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 the Board on the 18th day of October, AD 2017. Mayor Neugent Mayor Pro Tern Rice Commissioner Kolhage Commissioner Carruthers Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA M3 (Seal) Attest: KEVIN MADOK, Clerk 1 LO X68 E as as X t# M 0- LO U_ 0 eta �a E as E CD as