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Item C17/ * BOARD OF COUNTY COMMISSIONERS nty Cou o Monroe Mayor David Rice, District .4 The Florida Keys - Mayor ny L. Sylvia Kolhage,D st Murphy, District 5. D' George Neugent, District 2 H eather Carruthers, District 3 County ommission Mee tiY ting.:.: December 13, 2017 . - Agenda Item Number: C.17 Agenda Item Summary #3674 REVISED. BACKUP DAY OF MEETING. Added resolution (now 1 -1.1); updated listing BULK ITEM 'Yes DEPARTMENT: Budget and Finance :.TIME APPROXIMATE :: STAFF CONTACT:, Lynn Gonzalez (305) 292 -4467 N/A AGENDA ITEM .WORDING: Approval: of various resolutions for the transfer:' f 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 RECOMMENDATION: - Approval 4. .DOCUMENTATION: Dec17 Schedule Revised 12 -7 Resolutions 1 -11 Revised .FINANCIAL IMPACT: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: Grant: County Match: Insurance Required: Additional Details: If yes, amount: N/A REVIEWED BY: Kathy Peters Completed 11/28/2017 12:28 PM Board of County Commissioners Pending 12/13/2017 9:00 AM Schedule of Resolutions for the December 13; 2017 Meeting of the Monroe County Board of County Comml @sinners . ITEM BACKGROUND - PREVIOUS ITEM DESCRIPTION OF RESOLUTION BOCC ACTION AMOUNT 1 APP-1 of a msolu0on concerning the rollover of unanticipated funds for Fund 125 6153017 OAA IIIB Rollover Bud et A roved rant a reement 520877.06 2 A royal of a msolution concerning the rollover of unanticipated funds for Fund 125 6153417 OAA IIIE Rallover Bud et A roved rent a reement $31,333.84 - 3 A royal of a resolution co—ming the rollover of unanticipated funds for Fund 125 6153217 OAA C2 - Rollover Bud et— A roved rant a moment $54,117.95 4 App-1 of a resolution R the rollover of unanticipated funds for Fund 125 6153317 NSIP Rollover Budget Approved grant a moment $20,693.08 5 A royal of s resolution concemlng the rolloverof unanticipated funds for Fund 125 6153617 ADI Rollover Budget Approved gmqt agreement $70,897.32 6 Approval of a resolution noeming the rollover of unanlici aced funds for Fund 125 6153715 CCDA Rollover Bud et A proved rant a moment $5;181.87 ' " 7 A meal of a resolution concerning the rollover of unanticl ated funds for Fund 125 6153517 LIHEAP Rollover Bud et' ' _ : A raved rent a reement - $48,543.50 . .. e Approval of a resolution concoming the rolloverof unanticl aced funds for Fund 125 8155914 SHIP to WAP - ..: Rollover Bud et Approved mnt a reement , .$19,852.23 9. Approwl .of a msolu6on cormming the transfer of funds for Fund 001 03259 530340 The Heron" :: Set up Budget . None' $66,621.08 10 Approval: of a msoluQon concerning the transfer offunds for Fund 41440003 Hunicane Irma : 'Setup Budget None. $10,000,000.00 " 11 A royal of a msoldon conooming the rolloverof unanticipated funds for Fund 25 0459111 IRMASTEP7 STEP Pm ram Set u p Bud et " A roved rent a reemehl $250,000.00 - 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 the rollover for unanticipated funds in the Monroe County Budget for the Fiscal Year 2018 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 2018, be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Cost Center #6153017 — Older Americans Act —III B Offcl/Div #1016 Function 5600 Activity 5640 Revenue: 125-6153017-3316900H 125- 6153017- 381001GT Federal Grants Transfer fm Gen Fund Total Revenue Appropriations: 125- 6153017 - 510120 Regular Salary Total Appropriations: $2,589.35 287.71 $2,877.06 $2,877.06 $2,877.06 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 13' day of December, AD 2017. Mayor Rice Mayor Pro Tem Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor /Chairman Contract #AA -1729 Grant period: 1/1- 12/31/2017 CFDA #93.044 Item 1 rlvr unant fund 125 OAA 3b AA -1729 6153017 FY17 -18 OMB Schedule Item Number 2 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 the rollover for unanticipated funds in the Monroe County Budget for the Fiscal Year 2018 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 2018, be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Cost Center #6153417 — Older Americans Act —IIIE Contract# AA -1729 Offel/Div#1016 Grant period: 1 /1- 12/31/17 Function 5600 CFDA #93.052 Activity 5640 Revenue: 125 - 6153417- 3316900H Federal Grants $28,200.46 125- 6153417- 38100IGT Transfer fm Gen. Fund $3,133.38 Total Revenue: $31,333.84 Appropriations: 125- 6153417 - 510210 FICA 2,796.69 125 - 6153417- 510220 Retirement 3,500.00 125- 6153417 - 510230 Life and Health 5,000.00 125- 6153417 - 530310 Professional Services 26.00 125- 6153417- 530340 Other Contractual 11,930.18 125- 6153417 - 530400 Travel and Per Diem 915.20 125- 6153417 - 530491 Food and Dietary 1,220.00 125 - 6153417 - 530510 Office Supplies 190.97 125- 6153417 - 530520 Operating Supplies 61.80 125- 6153417 - 530522 Personal Care Items 5,693.00 Total Appropriations: $31,333.84 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 13 day of December, AD 2017. Mayor Rice Mayor Pro Tern Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA 0 Mayor /Chairman Item 2 rlvr unant fund 125 6153417 OAA 3e AA -1729 FY 18 OMB Schedule Item Number 3 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 the rollover of unanticipated funds in the Monroe County Budget for the Fiscal Year 2018, 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 2018, be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Cost Center #6153217 — Older Americans Act —C2 Offel/Div#1016 Function 5600 Activity 5640 Revenue: 125- 6153217- 3316900H 125- 6153217 - 381001 GT Federal Grants Transfer fm Gen. Fund Total Revenue: Appropriations: 125- 6153217 - 510210 125- 6153217 - 510220 125 - 6153217 - 510230 125- 6153217 - 530410 125- 6153217 - 530430 125 - 6153217- 530491 125- 6153217- 530510 125- 6153217 - 530521 125 - 6153217- 530528 FICA Retirement Life and Health Phone Utilities Food and Dietary Office Supplies Gasoline Internal Fuel Total Appropriations: $48,706.15 5,411.80 $54,117.95 $1,000.00 1,000.00 1,130.05 200.00 600.00 48,887.90 200.00 100.00 1,000.00 $54,117.95 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 meeting of said Board held on the 13 day of December, AD 2017. Mayor Rice Mayor Pro Tern Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor /Chairman Contract# AA -1729 Grant period: 1 /1- 12/31/2017 CFDA #93.045 Item 3 rlvr unant Fund 125 6153217 OAA C2 AA -1729 FY17 -18 OMB Schedule Item Number 4 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 the rollover of unanticipated funds in the Monroe County Budget for the Fiscal Year 2018, 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 2018, be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Cost Center #6153317 Nutrition Svs Inc Prog NSIP Contract #US -1751 Offcl/Div#1016 Contract Period: 1/1/2017- 12/31/2017 Function 5600 Activity 5640 Revenue: 125- 6153317- 3346900H State Grants — Human Svcs Other $18,623.77 125- 6153317- 38100IGT Trsf from General Fund $ 2,069.31 Total Revenue $20,693.08 Appropriations: 125- 6153317- 530491 Food & Dietary $20,693.08 Total Appropriations: $20,693.08 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 meeting of said Board held on the 13 day of December, AD 2017. Mayor Rice Mayor Pro Tern Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor /Chairman Item 4 rlvr unant Fund 125 6153317 NSIP US -1751 FY17 OMB Schedule Item Number 5 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 the rollover of unanticipated funds in the Monroe County Budget for the Fiscal Year 2018, 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 2018, be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Cost Center #6153617 Alzheimer's Disease Initiative (ADI) Contract #KZ -1797 Offcl/Div#1016 Contract Period: 7/1/2017- 6/30/2018 Function 5600 Activity 5640 Revenue: 125-6153617-3346900H 125 - 6153617- 381001GT Total Revenue Appropriations: 125- 6153617- 510210 125 - 6153617- 510220 125 - 6153617 - 510230 125- 6153617 - 530340 125- 6153617 - 530410 125 - 6153617 - 530510 Total Appropriations: $70,897.32 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 meeting of said Board held on the 13' day of December, AD 2017. Mayor Rice Mayor Pro Tern Murphy Commissioner Kolhage Commissioner Neugent _ Commissioner Carruthers BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA (Seal) Attest: KEVIN MADOK, Clerk State Grants — Human Svcs Other $63,807.59 Trsf from General Fund $ 7,089.73 $70,897.32 FICA $2,783.89 Retirement $2,689.91 Life and Health $6,913.25 Other Contractual Services $57,910.27 Phone & Postage $100.00 Office Supplies $500.00 By: Mayor /Chairman Item 5 rlvr unant Fund 125 6153617 ADI KZ -1797 OMB Schedule Item Number 6 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 the rollover for unanticipated funds in the Monroe County Budget for the Fiscal Year 2018 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 2018, be and the same is hereby increased by the amount hereinafter set forth: Fund 9125 — Governmental Fund Type Grants Cost Center # 6153715 — Community Care for Disabled Adults Function 5600 Activity 5640 Offcl/Div# 1016 Revenue: 125- 6153715- 334690OH 12 5 - 6153 715 -3 810 01 GT Total Revenue: Appropriations: 125 - 6153715- 510120 125 - 6153715- 510210 125 - 6153715- 530340 125- 6153715 - 530400 125 - 6153715- 530410 125 - 6153715 - 530491 125- 6153715- 530520 Total Appropriations: State Grants Trnsfr fm Gen. Fund 001 Salaries Fica Other Contract Services Travel Phone and Postage Food & Dietary Operating Supplies $4,663.50 518.17 $5,181.67 $2,133.44 2.82 1,355.47 116.42 7.70 1,365.82 200.00 $5,181.67 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 13°i day of December, AD 2017. Mayor Rice Mayor Pro Tern Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk In BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor /Chairman Grant#KG070 Grant Period: January 1, 2015 -June 30, 2018 Item 6 rlvr unant Fund 125 6153715 CCDA KG070 FY15 -FY18 OMB Schedule Item Number 7 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 the rollover of unanticipated funds in the Monroe County Budget for the Fiscal Year 2018, 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 2018, be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Cost Center #6153517 —Low Income Home Energy Assistance Program Contract #17EA- OF- 11 -54 -01 -019 Low Income Home Energy Assistance Program FY 2017 -2018 CFDA #93.568 Function #5600 Human Services Grant Period: 4/1/2017- 3/31/2018 Activity #5690 Other Human Services Revenue: 125- 6153517 - 3315000E Fed Grant - Economic Environment $48,543.50 Total Revenue: $48,543.50 Appropriations: 125 - 5690 - 6153517 - 510210 FICA $813.50 125 -5690- 6153517 - 510220 Retirement $1,500.00 125- 5690 - 6153517 - 510230 Life and Health $1,130.00 125 -5690- 6153517 - 530400 Travel and Per Diem $2,100.00 125- 5690 - 6153517 - 530410 Phone and Postage $500.00 125- 5690 - 6153517- 530430 Utility Services $25,000.00 125- 5690 - 6153517 - 530431 Home Energy $15,000.00 125- 5690 - 6153517- 530510 Office Supplies $1,500.00 125 -5690- 6153517- 530520 Operating Supplies $1,000.00 Total Appropriations: $48,543.50 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 meeting of said Board held on the 13' day of December, AD 2017. Mayor Rice Mayor Pro Tern Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA (Seal) Attest: KEVIN MADOK, Clerk By: Mayor /Chairman Item 7 rlvr unant Fund 125 6153517 LIHEAP FY17 -18 FY18 OMB Schedule Item Number 8 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 the rollover of unanticipated funds in the Monroe County Budget for the Fiscal Year 2018, 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 2018, 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 $19,852.23 Total Revenue: $19,852.23 Appropriations: 125 - 6155914- 510120 Salaries $8,835.35 125 - 6155914- 510140 Overtime 265.15 125 - 6155914 - 510210 FICA 338.72 125 - 6155914 - 510220 Retirement 292.35 125 - 6155914 - 510230 Life and Health 383.90 125 - 6155914- 510240 Workers Comp 291.10 125- 6155914 - 530400 Travel and Per Diem 60.96 125 - 6155914- 530410 Phone and Postage 1,000.00 125 - 6155914 - 530490 Misc. 8,181.01 125- 6155914 - 530510 Office Supplies 203.69 Total Appropriations: $19,852.23 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 meeting of said Board held on the 13th day of December, AD 2017. Mayor Rice Mayor Pro Tem Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Seal) Attest: KEVIN MADOK, Clerk Mayor /Chairman Item 8 rlvr unant Fund 125 6155914 SHIP TO WAP Resolution No. -2017 OMB Schedule Item Number 9 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 2018, 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 2018 as, hereinafter set forth to and from the following accounts: Fund #001— General Fund From: 001 -5630- 03233 - 530340 Other Contractual Cost Center #03233 Heron /Peacock For the amount: $47,000.00 To: 001-5690-03259-530340 Other Contractual Cost Center #03259 The Heron From: 001 -5130- 85500 - 590990 Other Uses Cost Center #85500 Reserves Fund 001 For the amount: $19,621.08 To: 001 - 5690 - 03259 - 530340 Other Contractual Cost Center #03259 The Heron 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 13 day of December, AD 2017. Mayor Rice Mayor Pro Tern Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers By: (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor /Chairman Item 9 trsfr reso fund 001 03259 530340 The Heron OMB Schedule Item Number 10 Resolution No. -2017 I: A *011111 11 11 ZE 411 MI QD1: 7►11z[evoIIaY yofM0a100IQ 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 2018, 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 2018 as, hereinafter set forth to and from the following accounts: Fund #414 SOLID WASTE From: 414 - 5340 - 40000 - 530340 Other Contractual Services Cost Center# 40000 MSD Solid Waste For the Amount: $ 10,000,000.00 To: 414 - 5340 - 40003 - 530490- IRMONRA6- 530490 Misc Cost Center# 40003 Hurricane Irma Project# IRMONRA6 Debris Removal Solid Waste 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 13th day of December, AD 2017. Mayor Rice _ Mayor Pro Tern Murphy Commissioner Kolhage _ Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor /Chairman Item 10 tmsfr fund 414 40003 Hurricane Irma OMB Schedule Item Number 11 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 the rollover for unanticipated funds in the Monroe County Budget for the Fiscal Year 2018 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 2018, be and the same is hereby increased by the amount hereinafter set forth: Fund #125 Government Fund Type Grants Cost Center #0459111 FDEM STEP Program Contract #P0005 Project #IRMASTEPl FDEM STEP Program Function #5200 Activity #5250 Offcl/Div #1000 Revenue: 125- 0459111- 3315000P- IRMASTEP1 Federal Grant $250,000.00 Total Revenue: $250,000.00 Appropriations: 125 - 0459111 - 530490- IRMASTEPI- 530340 Other Contractual $250,000.00 Total Appropriations: $250,000.00 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 13 day of December, AD 2017. Mayor Rice Mayor Pro Tern Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA LE Mayor /Chairman Item 11 unant Fund 125 0459111 IRMASTEPI FDEM STEP Program C oun t y of Monr ELj » °o � i� G�, � BOARD OF COUNTY COMMISSIONERS � Mayor David Rice, District 4 The Florida Ke s lv ', y f i I w; \ Mayor Pro Tern Sylvia J. Murphy, District 5 ; ,= _ :' j Danny L. Kolhage, District 1 George Neugent, District 2 Heather Carruthers, District 3 County Commission Meeting December 13, 2017 Agenda Item Number: C.17 Agenda Item Summary #3674 BULK ITEM: Yes DEPARTMENT: Budget and Finance TIME APPROXIMATE: STAFF CONTACT: Lynn Gonzalez (305) 292 -4467 N/A 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 RECOMMENDATION: Approval DOCUMENTATION: Dec17 Schedule Resolutions 1 -8 Resolutions 1 -9 Revised Dec 17 Schedule Revised Dec 17 Schedule Revised Resolutions 1 -10 Revised 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: N/A REVIEWED BY: Kathy Peters Completed 11/28/2017 12:28 PM Board of County Commissioners Pending 12/13/2017 9:00 AM A V V; Y W n. 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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 the rollover for unanticipated funds in the Monroe County Budget for the Fiscal Year 2018 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 2018, be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Cost Center #6153017 — Older Americans Act —III B Offcl/Div #1016 Function 5600 Activity 5640 Revenue: 125- 6153017- 3316900H 125- 6153017 - 381001 GT Federal Grants Transfer fm Gen Fund Total Revenue Appropriations: 125- 6153017 - 510120 Regular Salary Total Appropriations: $2,589.35 287.71 $2,877.06 $2,877.06 $2,877.06 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 13' day of December, AD 2017. Mayor Rice Mayor Pro Tern Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA IM Mayor /Chairman Contract #AA -1729 Grant period: 1 /1- 12/31/2017 CFDA #93.044 Item 1 rlvr unant fund 125 OAA 3b AA -1729 6153017 FY17 -18 OMB Schedule Item Number 2 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 the rollover for unanticipated funds in the Monroe County Budget for the Fiscal Year 2018 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 2018, be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Cost Center #6153417 — Older Americans Act —IIIE Contract# AA -1729 Offcl/Div #1016 Grant period: 1 /1- 12/31/17 Function 5600 CFDA #93.052 Activity 5640 Revenue: 125 - 6153417- 3316900H Federal Grants $28,200.46 125 - 6153417- 381001GT Transfer fm Gen. Fund $3,133.38 Total Revenue: $31,333.84 Appropriations: 125 - 6153417 - 510210 FICA 2,796.69 125 - 6153417 - 510220 Retirement 3,500.00 125 - 6153417 - 510230 Life and Health 5,000.00 125 - 6153417 - 530310 Professional Services 26.00 125 - 6153417 - 530340 Other Contractual 11,930.18 125 - 6153417 - 530400 Travel and Per Diem 915.20 125 - 6153417 - 530491 Food and Dietary 1,220.00 125 - 6153417 - 530510 Office Supplies 190.97 125 - 6153417 - 530520 Operating Supplies 61.80 125 - 6153417 - 530522 Personal Care Items 5,693.00 Total Appropriations: --------------- $31,333.84 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 13' day of December, AD 2017. Mayor Rice Mayor Pro Tern Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA IM (Seal) Attest: KEVIN MADOK, Clerk Mayor /Chairman 0 to a� as Item 2 rlvr unant fund 125 6153417 OAA 3e AA -1729 FYI OMB Schedule Item Number 3 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 the rollover of unanticipated funds in the Monroe County Budget for the Fiscal Year 2018, 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 2018, be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Cost Center #6153217 — Older Americans Act —C2 Offcl/Div #1016 Function 5600 Activity 5640 Revenue: 125 - 6153217- 3316900H 125 - 6153217 - 381001 GT Federal Grants Transfer fm Gen. Fund Total Revenue: Appropriations: 125 - 6153217 - 510210 125 - 6153217 - 510220 125 - 6153217 - 510230 125 - 6153217 - 530410 125 - 6153217 - 530430 125 - 6153217 - 530491 125 - 6153217 - 530510 125 - 6153217 - 530521 125 - 6153217 - 530528 FICA Retirement Life and Health Phone Utilities Food and Dietary Office Supplies Gasoline Internal Fuel Total Appropriations: $48,706.15 5,411.80 $54,117.95 $1,000.00 1,000.00 1,130.05 200.00 600.00 48,887.90 200.00 100.00 1,000.00 $54,117.95 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 meeting of said Board held on the 13 day of December, AD 2017. Mayor Rice Mayor Pro Tem Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA L Mayor /Chairman Contract# AA -1729 Grant period: 1 /1- 12/31/2017 CFDA #93.045 0 to a� as Item 3 rlvr unant Fund 125 6153217 OAA C2 AA -1729 FY17 -18 OMB Schedule Item Number 4 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 the rollover of unanticipated funds in the Monroe County Budget for the Fiscal Year 2018, 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 2018, be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Cost Center #6153317 Nutrition Svs Inc Prog NSIP Contract #US -1751 Offcl/Div #1016 Contract Period: 1/1/2017- 12/31/2017 Function 5600 Activity 5640 Revenue: 125- 6153317- 3346900H State Grants — Human Svcs Other $18,623.77 125- 6153317- 38100IGT Trsf from General Fund $ 2,069.31 Total Revenue Appropriations: 125- 6153317 - 530491 Food & Dietary Total Appropriations: $20,693.08 $20,693.08 $20,693.08 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 meeting of said Board held on the 13 day of December, AD 2017. Mayor Rice Mayor Pro Tem Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA (Seal) Attest: KEVIN MADOK, Clerk L Mayor /Chairman 0 c� a� as Item 4 rlvr unant Fund 125 6153317 NSIP US -1751 FY17 OMB Schedule Item Number 5 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 the rollover of unanticipated funds in the Monroe County Budget for the Fiscal Year 2018, 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 2018, be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Cost Center #6153617 Alzheimer's Disease Initiative (ADI) Contract #KZ -1797 Offcl/Div #1016 Contract Period: 7/1/2017 - 6/30/2018 Function 5600 Activity 5640 Revenue: 125- 6153617- 3346900H 125- 6153617 - 381001 GT Total Revenue Appropriations: 125- 6153617- 510210 125- 6153617- 510220 125- 6153617- 510230 125- 6153617- 530340 125- 6153617- 530410 125- 6153617- 530510 Total Appropriations: $70,897.32 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 meeting of said Board held on the 13 day of December, AD 2017. Mayor Rice Mayor Pro Tem Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA (Seal) Attest: KEVIN MADOK, Clerk State Grants — Human Svcs Other $63,807.59 Trsf from General Fund $ 7,089.73 $70,897.32 FICA $2,783.89 Retirement $2,689.91 Life and Health $6,913.25 Other Contractual Services $57,910.27 Phone & Postage $100.00 Office Supplies $500.00 L Mayor /Chairman 0 c� a� as Item 5 rlvr unant Fund 125 6153617 ADI KZ -1797 OMB Schedule Item Number 6 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 the rollover for unanticipated funds in the Monroe County Budget for the Fiscal Year 2018 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 2018, be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Cost Center # 6153715 — Community Care for Disabled Adults Function 5600 Activity 5640 Offcl/Div# 1016 Revenue: 125- 6153715- 334690OH 125- 6153715- 38100IGT Total Revenue: Appropriations: 125- 6153715- 510120 125- 6153715- 510210 125- 6153715- 530340 125- 6153715- 530400 125- 6153715- 530410 125- 6153715- 530491 125- 6153715- 530520 Total Appropriations: State Grants Trnsfr fm Gen. Fund 001 Salaries Fica Other Contract Services Travel Phone and Postage Food & Dietary Operating Supplies $4,663.50 518.17 $5,181.67 $2,133.44 2.82 1,355.47 116.42 7.70 1,365.82 200.00 $5,181.67 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 13 day of December, AD 2017. Mayor Rice Mayor Pro Tern Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk L-2 BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor /Chairman Grant#KG070 Grant Period: January 1, 2015 -June 30, 2018 0 c� a� as Item 6 rlvr unant Fund 125 6153715 CCDA KG070 FY15 - FYI 8 OMB Schedule Item Number 7 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 the rollover of unanticipated funds in the Monroe County Budget for the Fiscal Year 2018, 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 2018, be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Cost Center #6153517 —Low Income Home Energy Assistance Program Contract #17EA- OF- 11 -54 -01 -019 Low Income Home Energy Assistance Program FY 2017 -2018 CFDA #93.568 Function #5600 Human Services Grant Period: 4/1/2017- 3/31/2018 Activity #5690 Other Human Services Revenue: 125- 6153517- 3315000E Fed Grant - Economic Environment $48,543.50 Total Revenue: $48,543.50 Appropriations: 125- 5690- 6153517- 510210 FICA $813.50 125- 5690- 6153517- 510220 Retirement $1,500.00 125- 5690- 6153517- 510230 Life and Health $1,130.00 125- 5690- 6153517- 530400 Travel and Per Diem $2,100.00 125- 5690- 6153517- 530410 Phone and Postage $500.00 125- 5690- 6153517- 530430 Utility Services $25,000.00 125- 5690- 6153517- 530431 Home Energy $15,000.00 125- 5690- 6153517- 530510 Office Supplies $1,500.00 125- 5690- 6153517- 530520 Operating Supplies $1,000.00 Total Appropriations: --------------- - $48,543.50 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 meeting of said Board held on the 13' day of December, AD 2017. Mayor Rice Mayor Pro Tern Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Seal) Attest: KEVIN MADOK, Clerk Mayor /Chairman 0 co a� as Item 7 rlvr unant Fund 125 6153517 LIHEAP FY17 -18 FYI OMB Schedule Item Number 8 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 the rollover of unanticipated funds in the Monroe County Budget for the Fiscal Year 2018, 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 2018, 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 Total Revenue: Appropriations: 125- 6155914- 510120 125 - 6155914 - 510140 125- 6155914- 510210 125- 6155914- 510220 125 - 6155914 - 510230 125 - 6155914 - 510240 125- 6155914- 530400 125 - 6155914 - 530410 125 - 6155914 - 530490 125- 6155914- 530510 Total Appropriations: $19,852.23 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 meeting of said Board held on the 13 day of December, AD 2017. Mayor Rice Mayor Pro Tem Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor /Chairman (Seal) Attest: KEVIN MADOK, Clerk Local Grants -Econ Env $19,852.23 $19,852.23 Salaries $8,835.35 Overtime 265.15 FICA 338.72 Retirement 292.35 Life and Health 383.90 Workers Comp 291.10 Travel and Per Diem 60.96 Phone and Postage 1,000.00 Misc. 8,181.01 Office Supplies 203.69 C 0 c� a� as Item 8 rlvr unant Fund 125 6155914 SHIP TO WAP 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 the rollover for unanticipated funds in the Monroe County Budget for the Fiscal Year 2018 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 2018, be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Cost Center #6153017 — Older Americans Act —III B Offcl/Div #1016 Function 5600 Activity 5640 Revenue: 125- 6153017- 3316900H 125- 6153017 - 381001 GT Federal Grants Transfer fm Gen Fund Total Revenue Appropriations: 125- 6153017 - 510120 Regular Salary Total Appropriations: $2,589.35 287.71 $2,877.06 $2,877.06 $2,877.06 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 13' day of December, AD 2017. Mayor Rice Mayor Pro Tern Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA IM Mayor /Chairman Contract #AA -1729 Grant period: 1 /1- 12/31/2017 CFDA #93.044 Item 1 rlvr unant fund 125 OAA 3b AA -1729 6153017 FY17 -18 OMB Schedule Item Number 2 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 the rollover for unanticipated funds in the Monroe County Budget for the Fiscal Year 2018 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 2018, be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Cost Center #6153417 — Older Americans Act —IIIE Contract# AA -1729 Offcl/Div #1016 Grant period: 1 /1- 12/31/17 Function 5600 CFDA #93.052 Activity 5640 Revenue: 125 - 6153417- 3316900H Federal Grants $28,200.46 125 - 6153417- 381001GT Transfer fm Gen. Fund $3,133.38 Total Revenue: $31,333.84 Appropriations: 125 - 6153417 - 510210 FICA 2,796.69 125 - 6153417 - 510220 Retirement 3,500.00 125 - 6153417 - 510230 Life and Health 5,000.00 125 - 6153417 - 530310 Professional Services 26.00 125 - 6153417 - 530340 Other Contractual 11,930.18 125 - 6153417 - 530400 Travel and Per Diem 915.20 125 - 6153417 - 530491 Food and Dietary 1,220.00 125 - 6153417 - 530510 Office Supplies 190.97 125 - 6153417 - 530520 Operating Supplies 61.80 125 - 6153417 - 530522 Personal Care Items 5,693.00 Total Appropriations: --------------- $31,333.84 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 13' day of December, AD 2017. Mayor Rice Mayor Pro Tern Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA IM (Seal) Attest: KEVIN MADOK, Clerk Mayor /Chairman 0 a� a� Item 2 rlvr unant fund 125 6153417 OAA 3e AA -1729 FYI OMB Schedule Item Number 3 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 the rollover of unanticipated funds in the Monroe County Budget for the Fiscal Year 2018, 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 2018, be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Cost Center #6153217 — Older Americans Act —C2 Offcl/Div #1016 Function 5600 Activity 5640 Revenue: 125 - 6153217- 3316900H 125 - 6153217 - 381001 GT Federal Grants Transfer fm Gen. Fund Total Revenue: Appropriations: 125 - 6153217 - 510210 125 - 6153217 - 510220 125 - 6153217 - 510230 125 - 6153217 - 530410 125 - 6153217 - 530430 125 - 6153217 - 530491 125 - 6153217 - 530510 125 - 6153217 - 530521 125 - 6153217 - 530528 FICA Retirement Life and Health Phone Utilities Food and Dietary Office Supplies Gasoline Internal Fuel Total Appropriations: $48,706.15 5,411.80 $54,117.95 $1,000.00 1,000.00 1,130.05 200.00 600.00 48,887.90 200.00 100.00 1,000.00 $54,117.95 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 meeting of said Board held on the 13 day of December, AD 2017. Mayor Rice Mayor Pro Tem Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA L Mayor /Chairman Contract# AA -1729 Grant period: 1 /1- 12/31/2017 CFDA #93.045 C 0 0 a� a� Item 3 rlvr unant Fund 125 6153217 OAA C2 AA -1729 FY17 -18 OMB Schedule Item Number 4 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 the rollover of unanticipated funds in the Monroe County Budget for the Fiscal Year 2018, 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 2018, be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Cost Center #6153317 Nutrition Svs Inc Prog NSIP Contract #US -1751 Offcl/Div #1016 Contract Period: 1/1/2017- 12/31/2017 Function 5600 Activity 5640 Revenue: 125- 6153317- 3346900H State Grants — Human Svcs Other $18,623.77 125- 6153317- 38100IGT Trsf from General Fund $ 2,069.31 Total Revenue Appropriations: 125- 6153317 - 530491 Food & Dietary Total Appropriations: $20,693.08 $20,693.08 $20,693.08 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 meeting of said Board held on the 13 day of December, AD 2017. Mayor Rice Mayor Pro Tem Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA (Seal) Attest: KEVIN MADOK, Clerk L Mayor /Chairman 0 a� a� Item 4 rlvr unant Fund 125 6153317 NSIP US -1751 FY17 OMB Schedule Item Number 5 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 the rollover of unanticipated funds in the Monroe County Budget for the Fiscal Year 2018, 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 2018, be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Cost Center #6153617 Alzheimer's Disease Initiative (ADI) Contract #KZ -1797 Offcl/Div #1016 Contract Period: 7/1/2017 - 6/30/2018 Function 5600 Activity 5640 Revenue: 125- 6153617- 3346900H 125- 6153617 - 381001 GT Total Revenue Appropriations: 125- 6153617- 510210 125- 6153617- 510220 125- 6153617- 510230 125- 6153617- 530340 125- 6153617- 530410 125- 6153617- 530510 Total Appropriations: $70,897.32 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 meeting of said Board held on the 13 day of December, AD 2017. Mayor Rice Mayor Pro Tem Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA (Seal) Attest: KEVIN MADOK, Clerk State Grants — Human Svcs Other $63,807.59 Trsf from General Fund $ 7,089.73 $70,897.32 FICA $2,783.89 Retirement $2,689.91 Life and Health $6,913.25 Other Contractual Services $57,910.27 Phone & Postage $100.00 Office Supplies $500.00 L Mayor /Chairman 0 a� a� Item 5 rlvr unant Fund 125 6153617 ADI KZ -1797 OMB Schedule Item Number 6 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 the rollover for unanticipated funds in the Monroe County Budget for the Fiscal Year 2018 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 2018, be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Cost Center # 6153715 — Community Care for Disabled Adults Function 5600 Activity 5640 Offcl/Div# 1016 Revenue: 125- 6153715- 334690OH 125- 6153715- 38100IGT Total Revenue: Appropriations: 125- 6153715- 510120 125- 6153715- 510210 125- 6153715- 530340 125- 6153715- 530400 125- 6153715- 530410 125- 6153715- 530491 125- 6153715- 530520 Total Appropriations: State Grants Trnsfr fm Gen. Fund 001 Salaries Fica Other Contract Services Travel Phone and Postage Food & Dietary Operating Supplies $4,663.50 518.17 $5,181.67 $2,133.44 2.82 1,355.47 116.42 7.70 1,365.82 200.00 $5,181.67 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 13 day of December, AD 2017. Mayor Rice Mayor Pro Tern Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk L-2 BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor /Chairman Grant#KG070 Grant Period: January 1, 2015 -June 30, 2018 0 a� Item 6 rlvr unant Fund 125 6153715 CCDA KG070 FY15 -FYI 8 OMB Schedule Item Number 7 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 the rollover of unanticipated funds in the Monroe County Budget for the Fiscal Year 2018, 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 2018, be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Cost Center #6153517 —Low Income Home Energy Assistance Program Contract #17EA- OF- 11 -54 -01 -019 Low Income Home Energy Assistance Program FY 2017 -2018 CFDA #93.568 Function #5600 Human Services Grant Period: 4/1/2017- 3/31/2018 Activity #5690 Other Human Services Revenue: 125- 6153517- 3315000E Fed Grant - Economic Environment $48,543.50 Total Revenue: $48,543.50 Appropriations: 125- 5690- 6153517- 510210 FICA $813.50 125- 5690- 6153517- 510220 Retirement $1,500.00 125- 5690- 6153517- 510230 Life and Health $1,130.00 125- 5690- 6153517- 530400 Travel and Per Diem $2,100.00 125- 5690- 6153517- 530410 Phone and Postage $500.00 125- 5690- 6153517- 530430 Utility Services $25,000.00 125- 5690- 6153517- 530431 Home Energy $15,000.00 125- 5690- 6153517- 530510 Office Supplies $1,500.00 125- 5690- 6153517- 530520 Operating Supplies $1,000.00 Total Appropriations: --------------- - $48,543.50 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 meeting of said Board held on the 13' day of December, AD 2017. Mayor Rice Mayor Pro Tern Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Seal) Attest: KEVIN MADOK, Clerk Mayor /Chairman 0 a� a� Item 7 rlvr unant Fund 125 6153517 LIHEAP FY17 -18 FYI OMB Schedule Item Number 8 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 the rollover of unanticipated funds in the Monroe County Budget for the Fiscal Year 2018, 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 2018, 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 Total Revenue: Appropriations: 125- 6155914- 510120 125 - 6155914 - 510140 125- 6155914- 510210 125- 6155914- 510220 125 - 6155914 - 510230 125 - 6155914 - 510240 125- 6155914- 530400 125 - 6155914 - 530410 125 - 6155914 - 530490 125- 6155914- 530510 Total Appropriations: $19,852.23 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 meeting of said Board held on the 13 day of December, AD 2017. Mayor Rice Mayor Pro Tem Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor /Chairman (Seal) Attest: KEVIN MADOK, Clerk Local Grants -Econ Env $19,852.23 $19,852.23 Salaries $8,835.35 Overtime 265.15 FICA 338.72 Retirement 292.35 Life and Health 383.90 Workers Comp 291.10 Travel and Per Diem 60.96 Phone and Postage 1,000.00 Misc. 8,181.01 Office Supplies 203.69 C 0 0 a� a� Item 8 rlvr unant Fund 125 6155914 SHIP TO WAP Resolution No. -2017 OMB Schedule Item Number 9 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 2018, 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 2018 as, hereinafter set forth to and from the following accounts: Fund #001— General Fund From: 001 - 5630- 03233 - 530340 Other Contractual Cost Center #03233 Heron /Peacock For the amount: $47,000.00 To: 001 - 5690- 03259 - 530340 Other Contractual Cost Center #03259 The Heron From: 001 - 5130 - 85500 - 590990 Other Uses Cost Center #85500 Reserves Fund 001 For the amount: $19,621.08 To: 001 - 5690- 03259 - 530340 Other Contractual Cost Center #03259 The Heron 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 13' day of December, AD 2017. Mayor Rice Mayor Pro Tem Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA L Mayor /Chairman o� a� Item 9 trsfr reso fund 001 03259 530340 The Heron A IN : V' (sualplosetl 6pne) peelxell sinpey *S LPOO :WM40MV V; Y n. z Q 0 fA . M co c9 N I.- c9 O co f O c9 M I. O O c9 w i c9 Lq M w N N OWD fA 0 ' w W y. 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