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Item C10BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date:February 10, 2016Department:Office of Management & Budget Bulk Item: Yes XNo 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 ofitems. CONTRACT/AGREEMENT CHANGES: N/A __________________________________________________________________________________ STAFF RECOMMENDATIONS: Approval TOTAL COST:INDIRECT COST: BUDGETED: N/AN/AYes XNo DIFFERENTIALOF LOCAL PREFERENCE: _______________________________________ COST TO COUNTY:SOURCE OF FUNDS: N/AN/A REVENUE PRODUCING:AMOUNT PER MONTHYear ____ Yes No X APPROVED BY: County Atty XOMB/Purchasing XRisk Management N/A DOCUMENTATION: Included XNot Required_____ DISPOSITION:AGENDA ITEM # Revised 6/15 OMB Schedule Item Number 1 Resolution No. ______________ -2016 A RESOLUTION AMENDING RESOLUTION NUMBER 275-2015 WHEREAS, Resolution Number 275-2015, heretofore enacted for the purposeofthe rollover of unanticipated funds, contains an erroneous information, and WHEREAS , it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 275-2015previously set up in the Monroe County Budget for the purpose of the rollover ofunanticipated funds st , 2015is in Fiscal Year 2016contained certain erroneous information and said resolution,passed and adopted on October 21 hereby amended: Fund #125 -Governmental Fund Type Grants Cost Center # 62019–State Aid to Libraries Project #GP1500 –FY15 State Aid to Libraries Function # 5700 –Culture Recreation Activity #5710 –Libraries Official/Division #1016 Revenue: $32,390.33 125-62019-334701ORState Aid to Libraries ------------- $32,390.33 Total Revenue: ======== Appropriations: $32,390.33 125-5710-62019-530490Library Materials ------------- $32,390.33 Total Appropriations: ======== 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 regularmeeting of said th day of February, AD 2016. Board held on the 10 Mayor Carruthers_____ Mayor Pro Tem Neugent_____ Commissioner Kolhage _____ Commissioner Rice_____ Commissioner Murphy_____ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ________________________________ Item1amend reso #275-2015rlvr unant Fund 12562019 GP1500 FY15 State Aid to Libraries OMB Schedule Item Number 2 Resolution No. ______________ -2016 A RESOLUTION AMENDING RESOLUTION NUMBER 282-2015 WHEREAS, Resolution Number 282-2015, heretofore enacted for the purposeofthe rollover of unanticipated funds, contains an erroneous information, and WHEREAS , it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 282-2015previously set up in the Monroe County Budget for the purpose of the rollover ofunanticipated funds st in Fiscal Year 2016contained certain erroneous information and said resolution,passed and adopted on October 21, 2015is hereby amended: Fund #125 –Governmental Fund Type Grants Contract# KC-1571 Cost Center # 6153815–Community Care for the Elderly Grant Period: July 1, 2015-June 30, 2016 Function 5600 Activity 5640 Official Division# 1016 Revenue: $317,948.66 125-6153815-334690OHState Grants 35,327.63 125-6153815-381001GT Transfer fm General Fund --------------- $353,276.29 Total Revenue: ========= Appropriations: $95,760.29 125-6153815-510120Salaries 125-6153815-510210Fica 15,716.00 125-6153815-510220Retirement 14,800.00 125-6153815-510230Group Insurance 14,000.00 125-6153815-510240Worker’s Compensation 2,000.00 125-6153815-530310Professional Services 1,500.00 125-6153815-530340Other Contractual Svcs 200,000.00 125-6153815-530400Travel 3,000.00 125-6153815-530410Phone & Postage 3,000.00 125-6153815-530451Risk Management 3,000.00 125-6153815-530528 Internal Fuel500.00 --------------- $353,276.29 Total Appropriations: ======== 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 regularmeeting of said th day of February, AD 2016. Board held on the 10 Mayor Carruthers_____ Mayor Pro Tem Neugent_____ Commissioner Kolhage _____ Commissioner Rice_____ Commissioner Murphy_____ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ________________________________ Item 2amend reso #282-2015rlvr unant Fund 125 6153815 CCE KC1571 OMB Schedule Item Number 3 Resolution No. ______________ -2016 A RESOLUTION AMENDING RESOLUTION NUMBER 283-2015 WHEREAS, Resolution Number 283-2015, heretofore enacted for the purposeofthe rollover of unanticipated funds, contains an erroneous information, and WHEREAS , it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 283-2015previously set up in the Monroe County Budget for the purpose of the rollover ofunanticipated funds st , 2015is in Fiscal Year 2016contained certain erroneous information and said resolution,passed and adopted on October 21 hereby amended: Fund #125 –Governmental Fund Type Grants Cost Center #6153615 Alzheimer’s Disease Initiative (ADI) Contract #KZ-1597 Offcl/Div#1016 Contract Period: 7/1/2015-6/30/2016 Function 5600 Activity 5640 Revenue: $108,270.81 125-6153615-334690OHState Grants –Human Svcs Other $ 12,030.09 125-6153615-381001GTTrsf from General Fund ----------------- $120,300.90 Total Revenue ========== Appropriations: $120,300.90 125-6153615-530340Other Contractual Svcs ----------------- $120,300.90 Total Appropriations: ========== 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 regularmeeting of said th day of February, AD 2016. Board held on the 10 Mayor Carruthers_____ Mayor Pro Tem Neugent_____ Commissioner Kolhage _____ Commissioner Rice_____ Commissioner Murphy_____ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ________________________________ Item 3amend reso #283-2015rlvr unant Fund 125 6153615 ADI KZ1597 OMB Schedule Item Number 4 Resolution No. ______________ -2016 A RESOLUTION AMENDING RESOLUTION NUMBER 284-2015 WHEREAS, Resolution Number 284-2015, heretofore enacted for the purposeofthe rollover of unanticipated funds, contains an erroneous information, and WHEREAS , it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 284-2015previously set up in the Monroe County Budget for the purpose of the rollover ofunanticipated funds st , 2015is in Fiscal Year 2016contained certain erroneous information and said resolution,passed and adopted on October 21 hereby amended: Fund #125 –Governmental Fund Type Grants Contract# KH-1572 Cost Center # 6153915–Home Care for the Elderly Grant Period: July 1, 2015-June 30, 2016 Function 5600 Activity 5640 Official Division #1016 Revenue: $8,818.82 125-6153915-334690OHState Grants 979.87 125-6153915-381001GT Transfer fm General Fund -------------- $9,798.69 Total Revenue: ======== Appropriations: 125-6153915-510120Salaries $7,002.22 125-6153915-510210Fica 500.00 125-6153915-510220Retirement 500.00 125-6153915-510230Group Insurance 600.00 125-6153915-510240Worker’s Compensation 0.00 796.47 125-6153915-530310Professional Services 125-6153915-530400Travel 100.00 125-6153915-530451Risk Management 300.00 125-6153915-530520Operating Supplies 0.00 ------------- $9,798.69 Total Appropriations: ======== 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 regularmeeting of said th day of February, AD 2016. Board held on the 10 Mayor Carruthers_____ Mayor Pro Tem Neugent_____ Commissioner Kolhage _____ Commissioner Rice_____ Commissioner Murphy_____ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ________________________________ Item 4amend reso #284-2015rlvr unant Fund 1256153915 HCE KH 1572 OMB Schedule Item Number 5 Resolution No. ______________ -2016 A RESOLUTION AMENDING RESOLUTION NUMBER 286-2015 WHEREAS, Resolution Number 286-2015, heretofore enacted for the purposeofthe rollover of unanticipated funds, contains an erroneous information, and WHEREAS , it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 286-2015previously set up in the Monroe County Budget for the purpose of the rollover ofunanticipated funds st , 2015is in Fiscal Year 2016contained certain erroneous information and said resolution,passed and adopted on October 21 hereby amended: Fund #125 Governmental Grant Fund Cost Center #01020 Small Cities CDBG 2010 Project #GH1101 Administration GH1102 Sewer Hookups Sm Cities Function #5500 Activity #5540 Official/Division #1000 Contract Number 12DB-C5-11-54-01-H15 CFDA #14.228 Revenue: $414,756.67 125-01020-331500OEFed Grant-Economic Environment --------------- $414,756.67 Total Revenue: ========= Appropriations: $414,756.67 125-5540-01020-530490Miscellaneous ---------------- $414,756.67 Total Appropriations: ========= 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 regularmeeting of said th day of February, AD 2016. Board held on the 10 Mayor Carruthers_____ Mayor Pro Tem Neugent_____ Commissioner Kolhage _____ Commissioner Rice_____ Commissioner Murphy_____ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ________________________________ Item 5amend reso #286-2015rlvr unant Fund 12501020 SmallCities CDBG FY16 OMB Schedule Item Number 6 Resolution No. ______________ -2016 A RESOLUTION AMENDING RESOLUTION NUMBER 287-2015 WHEREAS, Resolution Number 287-2015, heretofore enacted for the purposeofthe rollover of unanticipated funds, contains an erroneous information, and WHEREAS , it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 287-2015previously set up in the Monroe County Budget for the purpose of the rollover ofunanticipated funds st , 2015is in Fiscal Year 2016contained certain erroneous information and said resolution,passed and adopted on October 21 hereby amended: Fund #125 –Governmental Fund Type Grants Cost Center #22019 Lower Keys Scenic Vw AreaCFDA# 20.205 Highway Planning & Construction Project # GN1405 Big Pine SH Design/Permit Contract Period: 9/17/2014-6/30/2016 Function 5700 Activity 5720 Offcl/Div#1021 Revenue: $82,850.00 125-22019-334700CRState Grants –Culture & Rec -------------- $82,850.00 Total Revenue ======== Appropriations: $82,850.00 125-22019-530490Miscellaneous -------------- $82,850.00 Total Appropriations: ======== 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 regularmeeting of said th day of February, AD 2016. Board held on the 10 Mayor Carruthers_____ Mayor Pro Tem Neugent_____ Commissioner Kolhage _____ Commissioner Rice_____ Commissioner Murphy_____ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ________________________________ Item 6amend reso #287-2015rlvr unant Fund 12522019 GN1405 Big Pine SH OMB Schedule Item Number 7 Resolution No. ______________ -2016 A RESOLUTION AMENDING RESOLUTION NUMBER 290-2015 WHEREAS, Resolution Number 290-2015, heretofore enacted for the purposeofthe rollover of unanticipated funds, contains an erroneous information, and WHEREAS , it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 290-2015previously set up in the Monroe County Budget for the purpose of the rollover ofunanticipated funds st , 2015is in Fiscal Year 2016contained certain erroneous information and said resolution,passed and adopted on October 21 hereby amended: Fund #125 –Governmental Fund Type Grants Cost Center # 06058 SH Crt Mand, Crmnl/Sub Abuse Case Mgmt Project # GG1501 SH Crt Mand, Crmnl/Sub Abuse Case Mgmt Function #5600 Activity #5690 Official/Division #1000 Contract #2015-JAGC-MONR-5-R3-243 CFDA #16.738 Term: 10/1/14 –09/30/15 Revenue: 125-06058-331690OH Fed Grant-Human Services$4,124.51 --------------- Total Revenue:$4,124.51 ======== Appropriations: 125-06058-530490 Miscellaneous$4,124.51 --------------- Total Appropriations:$4,124.51 ======== 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 regularmeeting of said th day of February, AD 2016. Board held on the10 Mayor Carruthers_____ Mayor Pro Tem Neugent_____ Commissioner Kolhage _____ Commissioner Rice_____ Commissioner Murphy_____ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ________________________________ Item 7amend reso #290-2015rlvr unant Fund 12506058 GG1501 SH FDLE Byrne OMB Schedule Item Number 8 Resolution No. ______________ -2016 A RESOLUTION AMENDING RESOLUTION NUMBER 296-2015 WHEREAS, Resolution Number 296-2015, heretofore enacted for the purposeofthe rollover of unanticipated funds, contains an erroneous information, and WHEREAS , it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 296-2015previously set up in the Monroe County Budget for the purpose of the rollover ofunanticipated funds st , 2015is in Fiscal Year 2016contained certain erroneous information and said resolution,passed and adopted on October 21 hereby amended: Fund #125 –Governmental Fund Type GrantContract #AR386 Cost Center #22018 Scenic Hwy OverlooksCFDA #20.205 Project #GN1403 Scenic Hwy Overlooks Function #5400 Activity #5490 Offcl/Div# 1021 Revenue: $1,126,553.14 125-22018-334490CTState Grants-Transportation ------------------ $1,126,553.14 Total Revenue: ========== Appropriations: $1,126,553.14 125-5490-22018-530490Misc ------------------ $1,126,553.14 Total Appropriations: =========== 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 regularmeeting of said th day of February, AD 2016. Board held on the 10 Mayor Carruthers_____ Mayor Pro Tem Neugent_____ Commissioner Kolhage _____ Commissioner Rice_____ Commissioner Murphy_____ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ________________________________ Item 8amend reso #296-2015rlvr unant Fund 12522018 GN1403Scenic Overlook OMB Schedule Item Number 9 Resolution No. ______________ -2016 A RESOLUTION AMENDING RESOLUTION NUMBER 305-2015 WHEREAS, Resolution Number 305-2015, heretofore enacted for the purposeofthe rollover of unanticipated funds, contains an erroneous information, and WHEREAS , it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 305-2015previously set up in the Monroe County Budget for the purpose of the rollover ofunanticipated funds st , 2015is in Fiscal Year 2016contained certain erroneous information and said resolution,passed and adopted on October 21 hereby amended: Fund #125 Governmental Grant Fund Cost Center # 50519 Transp. Plng. Prog. Financial Proj#2522281-14-07 Contract No#AQN-53 Project # GW1201 TranspPlng Prog CFDA Number: 20.205 CSFA#55.023 Function #5400 Activity #5410 Official/Division #1015 Grant Period: 7/1/15-6/30/16 Supplemental JPA #3 Revenue: $ 199,898.74 125-50519-331490OT Fed Grants-Transp(75%) $ 33,316.46 125-50519-334490OT State Grants-Transp(12.5%) $ 33,316.45 125-50519-381148GTTransfer fm Fund 148(12.5%) -------------- $ 266,531.65 Total Revenue ========= Appropriations: 125-50519-510120Salaries $ 120,000.00 125-50519-510210Fica $ 9,180.00 125-50519-510220 Retirement $ 8,700.00 125-50519-530490Group Insurance $ 20,670.00 125-50519-530490Worker’s Compensation$ 1,000.00 $ 106,981.65 125-50519-530490Misc ----------------- $ 266,531.65 Total Appropriations: ========== BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of saidBoard, 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 regularmeeting of said th day of February, AD 2016. Board held on the 10 Mayor Carruthers_____ Mayor Pro Tem Neugent_____ Commissioner Kolhage _____ Commissioner Rice_____ Commissioner Murphy_____ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ________________________________ Item 9amend reso #305-2015rlvr unant Fund 12550519 GW1201 Transp Plng Prog OMB Schedule Item Number 10 Resolution No. ______________ -2016 A RESOLUTION AMENDING RESOLUTION NUMBER 306-2015 WHEREAS, Resolution Number 306-2015, heretofore enacted for the purposeofthe rollover of unanticipated funds, contains an erroneous information, and WHEREAS , it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 306-2015previously set up in the Monroe County Budget for the purpose of the rollover ofunanticipated funds st , 2015is in Fiscal Year 2016contained certain erroneous information and said resolution,passed and adopted on October 21 hereby amended: Fund #125 –Governmental Fund Type Grants Cost Center #6153015 –Older Americans Act –III B Contract #AA-1529 Offcl/Div #1016 Grant period: 1/1-12/31/2015 Function 5600 Activity 5640 CFDA #93.044 Revenue: $6,610.56 125-6153015-331690OHFederal Grants 734.51 125-6153015-381001GTTransfer fm Gen Fund ------------- $7,345.07 Total Revenue: ======== Appropriations: $3,000.00 125-6153015-510120Regular Salary 125-6153015-510210FICA 150.00 125-6153015-510220Retirement 150.00 125-6153015-510230Group Insurance 200.00 125-6153015-510240Worker’s Comp 50.00 3,745.07 125-6153015-530340 Other Contractual Svcs 125-6153015-530400Travel 50.00 -------------- $7,345.07 Total Appropriations: ======== 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 regularmeeting of said th day of February, AD 2016. Board held on the 10 Mayor Carruthers_____ Mayor Pro Tem Neugent_____ Commissioner Kolhage _____ Commissioner Rice_____ Commissioner Murphy_____ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ________________________________ Item10amend reso #306-2015rlvr unant Fund 1256153015 OAA 3B OMB Schedule Item Number 11 Resolution No. ______________ -2016 A RESOLUTION AMENDING RESOLUTION NUMBER 307-2015 WHEREAS, Resolution Number 307-2015, heretofore enacted for the purposeofthe rollover of unanticipated funds, contains an erroneous information, and WHEREAS , it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 307-2015previously set up in the Monroe County Budget for the purpose of the rollover ofunanticipated funds st , 2015is in Fiscal Year 2016contained certain erroneous information and said resolution,passed and adopted on October 21 hereby amended: Fund #125 –Governmental Fund Type Grants Cost Center #6153115 –Older Americans Act –C1 Contract# AA-1529 Offcl/Div# 1016 Grant Period: 1/1-12/31/15 Function 5600 Activity 5640 CFDA#93.045 Revenue: 125-6153115-331690OHFederal Grants$27,004.45 125-6153115-381001GTTransfer fm Gen. Fund3,000.49 --------------- Total Revenue:$30,004.94 ========= Appropriations: 125-6153115-510120Salaries$8,000.00 125-6153115-510210FICA1,000.00 125-6153115-510220Retirement1,000.00 125-6153115-510230Group Insurance600.00 125-6153115-510240Worker’s Comp1,000.00 125-6153115-530400Travel100.00 125-6153115-530410Phone & Postage700.00 125-6153115-530430Utilities 600.00 125-6153115-530491Food & Dietary 17,004.94 --------------- Total Appropriations:$30,004.94 ========= 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 regularmeeting of said th day of February, AD 2016. Board held on the 10 Mayor Carruthers_____ Mayor Pro Tem Neugent_____ Commissioner Kolhage _____ Commissioner Rice_____ Commissioner Murphy_____ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ________________________________ Item11amend reso #307-2015rlvr unant Fund 1256153115 OAA C1 OMB Schedule Item Number 12 Resolution No. ______________ -2016 A RESOLUTION AMENDING RESOLUTION NUMBER 308-2015 WHEREAS, Resolution Number 308-2015, heretofore enacted for the purposeofthe rollover of unanticipated funds, contains an erroneous information, and WHEREAS , it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 308-2015previously set up in the Monroe County Budget for the purpose of the rollover ofunanticipated funds st , 2015is in Fiscal Year 2016contained certain erroneous information and said resolution,passed and adopted on October 21 hereby amended: Fund #125 –Governmental Fund Type Grants Cost Center #6153215 –Older Americans Act –C2 Contract# AA-1529 Offcl/Div#1016 Grant period: 1/1-12/31/2015 Function 5600 Activity 5640 CFDA#93.045 Revenue: 125-6153215-331690OHFederal Grants$57,969.90 125-6153215-381001GTTransfer fm Gen. Fund6,441.10 --------------- Total Revenue:$64,411.00 ========= Appropriations: 125-6153215-510120Salaries$20,000.00 125-6153215-510210FICA2,000.00 125-6153215-510220Retirement2,000.00 125-6153215-510230Group Insurance1,000.00 125-6153215-510240Worker’s Comp500.00 125-6153215-530310Professional Svcs300.00 125-6153215-530400Travel200.00 125-6153215-530410Phone & Postage1,000.00 125-6153215-530430Utilities 400.00 125-6153215-530460Repair & Maintenance100.00 125-6153215-530491Food & Dietary 36,811.00 125-6153215-530510Office Supplies500.00 125-6153215-530521Gasoline100.00 125-6153215-530528Internal Fuel500.00 --------------- Total Appropriations:$65,411.00 ========= Item12amend reso #308-2015rlvr unant Fund 1256153215 OAA C2 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 regularmeeting of said th day of February, AD 2016. Board held on the 10 Mayor Carruthers_____ Mayor Pro Tem Neugent_____ Commissioner Kolhage _____ Commissioner Rice_____ Commissioner Murphy_____ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ________________________________ Item12amend reso #308-2015rlvr unant Fund 1256153215 OAA C2 OMB Schedule Item Number 13 Resolution No. ______________ -2016 A RESOLUTION AMENDING RESOLUTION NUMBER 309-2015 WHEREAS, Resolution Number 309-2015, heretofore enacted for the purposeofthe rollover of unanticipated funds, contains an erroneous information, and WHEREAS , it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 309-2015previously set up in the Monroe County Budget for the purpose of the rollover ofunanticipated funds st , 2015is in Fiscal Year 2016contained certain erroneous information and said resolution,passed and adopted on October 21 hereby amended: Fund #125 –Governmental Fund Type Grants Cost Center #6153415 –Older Americans Act –IIIE Contract# AA-1529 Offcl/Div#1016 Grant period: 1/1-12/31/15 Function 5600 CFDA#93.052 Activity 5640 Revenue: 125-6153415-331690OHFederal Grants$13,161.32 125-6153415-381001GTTransfer fm Gen. Fund1,462.37 --------------- Total Revenue:$14,623.69 ========= Appropriations: 125-6153415-510120Salaries$5,000.00 125-6153415-510210FICA900.00 125-6153415-510220Retirement800.00 125-6153415-510230Group Insurance900.00 125-6153415-510240Worker’s Comp100.00 125-6153415-530340Other Contractual6,923.69 --------------- Total Appropriations:$14,623.69 ========= 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 regularmeeting of said th day of February, AD 2016. Board held on the 10 Mayor Carruthers_____ Mayor Pro Tem Neugent_____ Commissioner Kolhage _____ Commissioner Rice_____ Commissioner Murphy_____ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ________________________________ Item13amend reso #309-2015rlvr unant Fund 1256153415 OAA 3E OMB Schedule Item Number 14 Resolution No. ______________ -2016 A RESOLUTION AMENDING RESOLUTION NUMBER 310-2015 WHEREAS, Resolution Number 310-2015, heretofore enacted for the purposeofthe rollover of unanticipated funds, contains an erroneous information, and WHEREAS , it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 310-2015previously set up in the Monroe County Budget for the purpose of the rollover ofunanticipated funds st , 2015is in Fiscal Year 2016contained certain erroneous information and said resolution,passed and adopted on October 21 hereby amended: Fund #125 –Governmental Fund Type Grants Cost Center #6153515 –Low Income Home Energy Assistance Program Contract #15EA-0F-11-54-01-019 Low Income Home Energy Assistance Program FY 2015-2016 CFDA #93.568 Function #5600 Human Services Grant Period: 4/1/2015-3/31/2016 Activity #5690 Other Human Services Revenue: $86,685.98 125-6153515-331500OE Fed Grant-Economic Environment --------------- $86,685.98 Total Revenue: ======== Appropriations: 125-5690-6153515-510120 Regular Salaries $15,000.00 125-5690-6153515-510210 FICA $1,200.00 125-5690-6153515-510220 Retirement $1,200.00 125-5690-6153515-510230 Life & Health Ins. $1,000.00 125-5690-6153515-510240Worker’s Comp$301.00 125-5690-6153515-530400Travel$445.00 125-5690-6153515-530410 Phone and Postage/Freight $822.00 $28,717.98 125-5690-6153515-530430 Crisis Utility Payment 125-5690-6153515-530431 Home Energy Assistance $30,000.00 125-5690-6153515-530432 Weather Related/Supply $5,000.00 125-5690-6153515-530440Rentals & Leases$1,000.00 125-5690-6153515-530460Repair & Maintenance $500.00 125-5690-6153515-530470Printing & Binding$500.00 125-5690-6153515-530510Office Supplies$500.00 125-5690-6153515-530520Operating Supplies$500.00 --------------- $86,685.98 Total Appropriations: ======== Item 14amend reso #310-2015rlvr unant Fund 1256153515 LIHEAP 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 regularmeeting of said th dayof February, AD 2016. Board held on the 10 Mayor Carruthers_____ Mayor Pro Tem Neugent_____ Commissioner Kolhage _____ Commissioner Rice_____ Commissioner Murphy_____ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ________________________________ Item 14amend reso #310-2015rlvr unant Fund 1256153515 LIHEAP OMB Schedule Item Number 15 Resolution No. ______________ -2016 A RESOLUTION AMENDING RESOLUTION NUMBER 312-2015 WHEREAS, Resolution Number 312-2015, heretofore enacted for the purposeofthe rollover of unanticipated funds, contains an erroneous information, and WHEREAS , it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 312-2015previously set up in the Monroe County Budget for the purpose of the rollover ofunanticipated funds st , 2015is in Fiscal Year 2016contained certain erroneous information and said resolution,passed and adopted on October 21 hereby amended: Fund #125 –Governmental Fund Type Grants Cost Center # 6153715 –Community Care for Disabled Adults Grant#KG070 Function 5600 Activity 5640 Offcl/Div#1016 Grant Period: January 1, 2015-June 30, 2018 Revenue: $231,253.48 125-6153715-334690OHState Grants 25,694.83 125-6153715-381001GT Trnsfr fm Gen. Fund 001 ---------------- $256,948.31 Total Revenue: ========== Appropriations: 125-6153715-510120Salaries $60,000.00 125-6153715-510210Fica 4,500.00 125-6153715-510220Retirement4,000.00 125-6153715-510230Group Insurance 5,000.00 125-6153715-510240Worker’s Compensation1,000.00 125-6153715-530340Other Contract Services 130,000.00 125-6153715-530400Travel1,000.00 125-6153715-530451Risk Management1,000.00 49,948.31 125-6153715-530491Food & Dietary 125-6153715-530520Operating Supplies500.00 ---------------- $256,948.31 Total Appropriations: ========= 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 regularmeeting of said th day of February, AD 2016. Board held on the 10 Mayor Carruthers_____ Mayor Pro Tem Neugent_____ Commissioner Kolhage _____ Commissioner Rice_____ Commissioner Murphy_____ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ________________________________ Item15amend reso #312-2015rlvr unant Fund 1256153715 CCDA KG070 OMB Schedule Item Number 16 Resolution No. ______________ -2016 A RESOLUTION AMENDING RESOLUTION NUMBER 314-2015 WHEREAS, Resolution Number 314-2015, heretofore enacted for the purposeofthe rollover of unanticipated funds, contains an erroneous information, and WHEREAS , it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 314-2015previously set up in the Monroe County Budget for the purpose of the rollover ofunanticipated funds st , 2015is in Fiscal Year 2016contained certain erroneous information and said resolution,passed and adopted on October 21 hereby amended: Fund #125 –Governmental Fund Type Grants Cost Center #6155715 WAP GrantContract Number: 15WX-0G-11-54-01-039 Function #5600Contract Period: 5/1/2015-3/31/2016 Activity #5640 Official/Division #1016 Revenue: 125-6155715-331500OEFed Grant-Econ Env$2,776.59 -------------- Total Revenue:$2,776.59 ======== Appropriations: 125-6155715-530520Operating Supplies$2,776.59 --------------- Total Appropriations:$2,776.59 ======== 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, asset forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regularmeeting of said th day of February, AD 2016. Board held on the 10 Mayor Carruthers_____ Mayor Pro Tem Neugent_____ Commissioner Kolhage _____ Commissioner Rice_____ Commissioner Murphy_____ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ________________________________ Item16amend reso #314-2015rlvr unant Fund 1256155715 WAP OMB Schedule Item Number 17 Resolution No. ______________ -2016 A RESOLUTION AMENDING RESOLUTION NUMBER 315-2015 WHEREAS, Resolution Number 315-2015, heretofore enacted for the purposeofthe rollover of unanticipated funds, contains an erroneous information, and WHEREAS , it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 315-2015previously set up in the Monroe County Budget for the purpose of the rollover ofunanticipated funds st , 2015is in Fiscal Year 2016contained certain erroneous information and said resolution,passed and adopted on October 21 hereby amended: Fund #125-Government Fund Type Grants Cost Center #6155914 SHIP TO WAP Function 5600 Activity 5640 Off/Div #1016 Revenue: $10,937.28 125-6155914-337500OELocal Grants-Econ Env ------------- $10,937.28 Total Revenue: ======== Appropriations: $10,937.28 125-6155914-530490Misc ------------- $10,937.28 Total Appropriations: ======== 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 regularmeeting of said th day of February, AD 2016. Board held on the 10 Mayor Carruthers_____ Mayor Pro Tem Neugent_____ Commissioner Kolhage _____ Commissioner Rice_____ Commissioner Murphy_____ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ________________________________ Item17amend reso #315-2015rlvr unant Fund 1256155914 SHIP to WAP OMB Schedule Item Number 18 Resolution No. ______________ -2016 A RESOLUTION AMENDING RESOLUTION NUMBER 317-2015 WHEREAS, Resolution Number 317-2015, heretofore enacted for the purposeofthe rollover of unanticipated funds, contains an erroneous information, and WHEREAS , it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 317-2015previously set up in the Monroe County Budget for the purpose of the rollover ofunanticipated funds st , 2015is in Fiscal Year 2016contained certain erroneous information and said resolution,passed and adopted on October 21 hereby amended: Fund #403 Marathon Airport Cost Center #63585 FDOT#AQE35 Marathon Plng StudiesContract #AQE35 Project #GAMD71 FDOT#AQE35 Marathon Plng StudiesFinancial Proj #25426929401 Function 5400 Grant period: 9/27/11-6/30/16 Activity 5420 Off/Div #1018 Revenue: $23,906.94 403-63585-334410OTState Grants-Transportation --------------- $23,906.94 Total Revenue: ========= Appropriations: $23,906.94 403-63585-530490Misc ---------------- $23,906.94 Total Appropriations: ========= 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 regularmeeting of said th day of February, AD 2016. Board held on the 10 Mayor Carruthers_____ Mayor Pro Tem Neugent_____ Commissioner Kolhage _____ Commissioner Rice_____ Commissioner Murphy_____ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ________________________________ Item18amend reso #317-2015rlvr unant Fund 403 63585 GAMD71 AQE35 Mthn Plng Studies OMB Schedule Item Number 19 Resolution No. ______________ -2016 A RESOLUTION AMENDING RESOLUTION NUMBER 318-2015 WHEREAS, Resolution Number 318-2015, heretofore enacted for the purposeofthe rollover of unanticipated funds, contains an erroneous information, and WHEREAS , it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 318-2015previously set up in the Monroe County Budget for the purpose of the rollover ofunanticipated funds st , 2015is in Fiscal Year 2016contained certain erroneous information and said resolution,passed and adopted on October 21 hereby amended: Fund #403 Marathon Airport Cost Center #63587 FDOT#AQH10 CBP Prcsg CtrContract #AQH10 Project #GAMD72 FDOT# AQH10 CBP Prcsg CtrFinancial Proj #43113379401 Function 5400 Activity 5420 Off/Div #1018 Revenue: $161,886.93 403-63587-334410CTState Grants-Transportation ---------------- $161,886.93 Total Revenue: ========== Appropriations: $161,886.93 403-63587-560620Capital Outlay-Bldg ----------------- $161,886.93 Total Appropriations: ========== 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 regularmeeting of said th day of February, AD 2016. Board held on the 10 Mayor Carruthers_____ Mayor Pro Tem Neugent_____ Commissioner Kolhage _____ Commissioner Rice_____ Commissioner Murphy_____ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ________________________________ Item19amend reso #318-2015rlvr unant Fund 403 63587 GAMD72 FDOT AQH10 CBG OMB Schedule Item Number 20 Resolution No. ______________ -2016 A RESOLUTION AMENDING RESOLUTION NUMBER 319-2015 WHEREAS, Resolution Number 319-2015, heretofore enacted for the purposeofthe rollover of unanticipated funds, contains an erroneous information, and WHEREAS , it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 319-2015previously set up in the Monroe County Budget for the purpose of the rollover ofunanticipated funds st , 2015is in Fiscal Year 2016contained certain erroneous information and said resolution,passed and adopted on October 21 hereby amended: Fund #403 Marathon Airport Cost Center #63588 FDOT#AQE35 Terminal ExpansionContract #AQE35 Project #GAMD73 FDOT# AQE35 Terminal ExpansionFinancial Proj #25426929401 Function 5400 Grant period till: 6/30/2016 Activity 5420 Off/Div #1018 Revenue: $18,648.00 403-63588-334410CTState Grants-Transportation --------------- $18,648.00 Total Revenue: ========= Appropriations: $18,648.00 403-63588-560620Capital Outlay-Bldg ---------------- $18,648.00 Total Appropriations: ========= 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 regularmeeting of said th day of February, AD 2016. Board held on the 10 Mayor Carruthers_____ Mayor Pro Tem Neugent_____ Commissioner Kolhage _____ Commissioner Rice_____ Commissioner Murphy_____ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ________________________________ Item 20amend reso #319-2015rlvr unant Fund 403 63588 GAMD73 FDOT AQE35 Terminal Expansion OMB Schedule Item Number 21 Resolution No. ______________ -2016 A RESOLUTION AMENDING RESOLUTION NUMBER 320-2015 WHEREAS, Resolution Number 320-2015, heretofore enacted for the purposeofthe rollover of unanticipated funds, contains an erroneous information, and WHEREAS , it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 320-2015previously set up in the Monroe County Budget for the purpose of the rollover ofunanticipated funds st , 2015is in Fiscal Year 2016contained certain erroneous information and said resolution,passed and adopted on October 21 hereby amended: Fund #403 Marathon Airport Cost Center #63589 FDOT#ARO45 Mthn Airport Security UpgradesContract #ARO45 Project #GAMD74 FDOT#ARO45 Mthn Airport Security UpgradesFinancial Proj #43278419401 Function 5400 Grant period till: 3/31/2018 Activity 5420 Off/Div #1018 Revenue: $16,939.60 403-63589-334410OTState Grants-Transportation --------------- $16,939.60 Total Revenue: ========= Appropriations: $16,939.60 403-63589-530490Other Contractual Svcs ---------------- $16,939.60 Total Appropriations: ========= 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 regularmeeting of said th day of February, AD 2016. Board held on the 10 Mayor Carruthers_____ Mayor Pro Tem Neugent_____ Commissioner Kolhage _____ Commissioner Rice_____ Commissioner Murphy_____ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ________________________________ Item 21amend reso #320-2015rlvr unant Fund 403 63589 GAMD74 FDOT ARO45 Mthn Sec Upg OMB Schedule Item Number 22 Resolution No. ______________ -2016 A RESOLUTION AMENDING RESOLUTION NUMBER 321-2015 WHEREAS, Resolution Number 321-2015, heretofore enacted for the purposeofthe rollover of unanticipated funds, contains an erroneous information, and WHEREAS , it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 321-2015previously set up in the Monroe County Budget for the purpose of the rollover ofunanticipated funds st , 2015is in Fiscal Year 2016contained certain erroneous information and said resolution,passed and adopted on October 21 hereby amended: Fund #403 Marathon Airport Cost Center #63590 Imprv Term Bldg 044-31AIP #3-12-0044-031-2013 Project #GAMA75 Imprv Term Bldg 044-31CFDA #20.106 Function 5400 Activity 5420 Off/Div #1018 Revenue: $614,029.25 403-63590-331410CTFederal Grants-Transportation $34,112.74 403-63590-334410CTState Grants-Transportation --------------- $648,141.99 Total Revenue: ========= Appropriations: $648,141.99 403-63590-560630Capital Outlay-Infr ---------------- $648,141.99 Total Appropriations: ========= 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 forthabove. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regularmeeting of said th day of February, AD 2016. Board held on the 10 Mayor Carruthers_____ Mayor Pro Tem Neugent_____ Commissioner Kolhage _____ Commissioner Rice_____ Commissioner Murphy_____ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ________________________________ Item 22amend reso #321-2015rlvr unant Fund 403 63590 GAMA75 Imp Term 044-31 OMB Schedule Item Number 23 Resolution No. ______________ -2016 A RESOLUTION AMENDING RESOLUTION NUMBER 323-2015 WHEREAS, Resolution Number 323-2015, heretofore enacted for the purposeofthe rollover of unanticipated funds, contains an erroneous information, and WHEREAS , it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 323-2015previously set up in the Monroe County Budget for the purpose of the rollover ofunanticipated funds st , 2015is in Fiscal Year 2016contained certain erroneous information and said resolution,passed and adopted on October 21 hereby amended: Fund #404 Key West Airport Cost Center #630162 FDOT #AQE35 KW Plng StudiesContract # AQE35 Project #GAKD128 FDOT #AQE35 KW Plng StudiesFinancial Proj #25426929401 Function 5400 CSFA #55.004 Activity 5420 Grant period: 9/27/11-6/30/16 Off/Div #1018 Revenue: $44,433.62 404-630162-334410OTState Grants-Transportation -------------- $44,433.62 Total Revenue: ========= Appropriations: $44,433.62 404-630162-530490Misc --------------- $44,433.62 Total Appropriations: ========= 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 regularmeeting of said th day of February, AD 2016. Board held on the 10 Mayor Carruthers_____ Mayor Pro Tem Neugent_____ Commissioner Kolhage _____ Commissioner Rice_____ Commissioner Murphy_____ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ________________________________ Item 23amend reso #323-2015rlvr unant Fund 404 630162 GAKD128 KW Plng Studies OMB Schedule Item Number 24 Resolution No. ______________ -2016 A RESOLUTION AMENDING RESOLUTION NUMBER 324-2015 WHEREAS, Resolution Number 324-2015, heretofore enacted for the purposeofthe rollover of unanticipated funds, contains an erroneous information, and WHEREAS , it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 324-2015previously set up in the Monroe County Budget for the purpose of the rollover ofunanticipated funds st , 2015is in Fiscal Year 2016contained certain erroneous information and said resolution,passed and adopted on October 21 hereby amended: Fund #404 Key West Airport Cost Center #630169 FDOT #AQH10 KW CustomsContract #AQH10 Project #GAKD129 FDOT #AQH10 KW CustomsFinancial Proj #43113379401 Function 5400 CSFA #55.004 Activity 5420 Off/Div #1018 Revenue: $109,065.14 404-630169-334410OTState Grants-Transportation --------------- $109,065.14 Total Revenue: ========== Appropriations: $109,065.14 404-630169-530490Misc ---------------- $109,065.14 Total Appropriations: ========== 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 regularmeeting of said th day of February, AD 2016. Board held on the 10 Mayor Carruthers_____ Mayor Pro Tem Neugent_____ Commissioner Kolhage _____ Commissioner Rice_____ Commissioner Murphy_____ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ________________________________ Item 24amend reso #324-2015rlvr unant Fund 404 630169 GAKD129 FDOT AQH10 KW Customs OMB Schedule Item Number 25 Resolution No. ______________ -2016 A RESOLUTION AMENDING RESOLUTION NUMBER 328-2015 WHEREAS, Resolution Number 328-2015, heretofore enacted for the purposeofthe rollover of unanticipated funds, contains an erroneous information, and WHEREAS , it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 328-2015previously set up in the Monroe County Budget for the purpose of the rollover ofunanticipated funds st , 2015is in Fiscal Year 2016contained certain erroneous information and said resolution,passed and adopted on October 21 hereby amended: Fund #404 Key West Airport Cost Center #630176 Drng Recon 037-47AIP #3-12-0037-047-2013 Project #GAKA158 Drng Recon 037-47CFDA #20.106 Function 5400 Activity 5420 Off/Div #1018 Revenue: $222,591.15 404-630176-331410CTFederal Grants-Transportation $12,366.18 404-630176-334410CTState Grants-Transportation ---------------- $234,957.33 Total Revenue: ========= Appropriations: $234,957.33 404-630176-560630Capital Outlay-Infra --------------- $234,957.33 Total Appropriations: ========= 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 regularmeeting of said th day of February, AD 2016. Board held on the 10 Mayor Carruthers_____ Mayor ProTem Neugent_____ Commissioner Kolhage _____ Commissioner Rice_____ Commissioner Murphy_____ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ________________________________ Item 25amend reso #328-2015rlvr unant Fund 404 630176 GAKA158 Drng Recon 037-47 OMB Schedule Item Number 26 Resolution No. ______________ -2016 A RESOLUTION AMENDING RESOLUTION NUMBER 330-2015 WHEREAS, Resolution Number 330-2015, heretofore enacted for the purposeofthe transfer offunds, contains an erroneous information, and WHEREAS , it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 330-2015previously set up in the Monroe County Budget for the purpose of the transfer offunds in Fiscal Year st , 2015is hereby 2016contained certain erroneous information and said resolution,passed and adopted on October 21 amended: Fund #403 Marathon Airport From: 403-5420-63502-560640Capital Outlay-Equip Cost Center #63502 Marathon R&R For the amount: $39,418.44 To: 403-5420-63580-560630 Capital Outlay-Infra Cost Center #63580 FDOT#AQ606 Marathon Sewer From: 403-5420-63502-560640Capital Outlay-Equip Cost Center #63502 Marathon R&R $23,906.94 For the amount: To: 403-5420-63585-530490Misc Cost Center #63585 FDOT#AQE35 Mthn Plng Studies From: 403-5420-63502-560640Capital Outlay-Equip Cost Center #63502 Marathon R&R $161,886.92 For the amount: To: 403-5420-63587-560620Capital Outlay-Bldg Cost Center #63587 FDOT#AQH10 CBP Presg Center From: 403-5420-63502-560640Capital Outlay-Equip Cost Center #63502 Marathon R&R $18,648.00 For the amount: To: 403-5420-63588-560620Capital Outlay-Bldg Cost Center #63588 FDOT#AQE35 Tmnl Expansion From: 403-5420-63502-560640Capital Outlay-Equip Cost Center #63502 Marathon R&R $16,939.60 For the amount: To: 403-5420-63589-530490 Misc Cost Center #63589 FDOT#AR045 Mthn Sec Upgds From: 403-5420-63502-560640Capital Outlay-Equip Cost Center #63502 Marathon R&R $34,112.73 For the amount: To: 403-5420-63590-560630 Capital Outlay-Infra Cost Center #63590 Improve Term Bldg 044-31 From: 403-5420-63502-560640Capital Outlay-Equip Cost Center #63502 Marathon R&R For the amount: $229,164.60 To: 403-5420-63592-560620 Capital Outlay-Bldg Cost Center #63592 FDOT#ARK80 Hangers Rwy Item 26amend reso #330-2015rlvr trsfFund 403,404 &406 Grant Match FY16 Fund #404 Key West Int’l Airport From: 404-5420-63002-560640Capital Outlay-Equip Cost Center #63002 KW Airport R&R $44,433.22 For the amount: To: 404-5420-630162-530490 Misc Cost Center #630162 FDOT#AQE35 KW Plng Studies From: 404-5420-63002-560640Capital Outlay-Equip Cost Center #63002 KW Airport R&R $109,065.14 For the amount: To: 404-5420-630169-530490 Misc Cost Center #630169 FDOT#AQH10 KW Customs From: 404-5420-63002-560640Capital Outlay-Equip Cost Center #63002 KW Airport R&R For the amount: $3,697.48 To: 404-5420-630172-560630Capital Outlay-Infra Cost Center #630172 Rehab Ent Rd 037-47 From: 404-5420-63002-560640Capital Outlay-Equip Cost Center #63002 KW Airport R&R For the amount: $29,640.35 To: 404-5420-630174-560620Capital Outlay-Bldg Cost Center #630174 Cust Fac Rehab II & III 037-47 From: 404-5420-63002-560640Capital Outlay-Equip Cost Center #63002 KW Airport R&R For the amount:$1,740.00 To: 404-5420-630175-530490Misc Cost Center #630175 EMAS Rnwy 27 Dep 037-47 From: 404-5420-63002-560640Capital Outlay-Equip Cost Center #63002 KW Airport R&R $12,366.17 For the amount: To: 404-5420-630176-560630Capital Outlay-Infra Cost Center #630176 Drng Recon 037-47 Fund #406 Passenger Facility Charge From: 406-5420-63603-560620Capital Outlay-Bldg Cost Center #63603 Passenger Facility Charge For the amount: $6,072.56 To: 406-5420-636151-560630Capital Outlay-Infra Cost Center #636151 EMAS Imp Rnwy 27 037-48 Item 26amend reso #330-2015rlvr trsfFund 403,404 &406 Grant Match FY16 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 regularmeeting of said th day of February, AD 2016. Board held on the 10 Mayor Carruthers_____ Mayor Pro Tem Neugent_____ Commissioner Kolhage _____ Commissioner Rice_____ Commissioner Murphy_____ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ________________________________ Item 26amend reso #330-2015rlvr trsfFund 403,404 &406 Grant Match FY16 OMB Schedule Item Number 27 Resolution No. ______________ -2016 A RESOLUTION AMENDING RESOLUTION NUMBER 357-2015 WHEREAS, Resolution Number 357-2015, heretofore enacted for the purposeofthe rollover of unanticipated funds, contains an erroneous information, and WHEREAS , it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 357-2015previously set up in the Monroe County Budget for the purpose of the rollover ofunanticipated funds st , 2015is in Fiscal Year 2016contained certain erroneous information and said resolution,passed and adopted on October 21 hereby amended: Fund #304 One Cent Infrastructure Surtax Cost Center #26000 Public Safety Project #CP9902 Marathon EOC Revenue: $1,996,281.88 304-26000-381125GTTrs fm Grant Fund 125 ----------------- $1,996,281.88 Total Revenue: ========= Appropriations: $1,996,281.88 304-5290-26000-560620Capital Outlay-Bldg ------------------ $1,996,281.88 Total Appropriations: ========= 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 regularmeeting of said th day of February, AD 2016. Board held on the 10 Mayor Carruthers_____ Mayor Pro Tem Neugent_____ Commissioner Kolhage _____ Commissioner Rice_____ Commissioner Murphy_____ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ________________________________ Item 27amend reso #357-2015rlvr unant Fund 304 26000 CP9902 Mthn EOC OMB Schedule Item Number 28 Resolution No. ______________ -2016 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 CountyBudget for the Fiscal Year 2016now 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 2016, be and the same is hereby increased by the amount hereinafter set forth: Fund #157 Boating Improvement Fund Cost Center #62520 Boating Improvement Revenue: 157-369001SPMiscellaneous Revenue$19,793.30 --------------- Total Revenue:$19,793.30 ======== Appropriations: 157-62520-530340Other Contractual Services$19,793.30 --------------- Total Appropriations:$19,793.30 ======== 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 regularmeeting of said th day of February, AD 2016. Board held on the10 Mayor Carruthers_____ Mayor Pro Tem Neugent_____ Commissioner Kolhage _____ Commissioner Rice_____ Commissioner Murphy_____ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ____________________________ Item 28unant fund157 62520 Boating Improvement OMB Schedule Item Number 29 Resolution No. ________-2016 A RESOLUTION CONCERNING THE TRANSFEROF FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to make budgeted transfersin the Monroe County Budget for the Fiscal Year2016, 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 theMonroe County Budget for the Fiscal Year 2016as, hereinafter set forth to and from the following accounts: Fund #001 General Fund From:001-5130-85500-590990Other Uses Cost Center #85500 Reserves 001 For the amount: $72,000.00 To: 001-5110-00101-530310Professional Services Cost Center #00101 BOCC Admin. Fund #148 Plan, Build, Zoning From:148-5130-85525-590990Other Uses CostCenter #85525 Reserves 148 For the amount: $25,000.00 To: 148-5150-54500-590994Planning Refunds Cost Center #54500 Planning Refunds 148 Fund #157 Boating Improvement Fund From:157-5370-85546-590990Other Uses Cost Center #85546 Reserves 157 For the amount: $2,600.00 To: 157-5370-62520-530340Other Contractual Cost Center #62520 Other Contractual Fund #304 One Cent Infrastructure Surtax From:304-5130-85532-590990Other Uses Cost Center #85532 Reserves 304 For the amount: $148,827.00 To: 304-5290-26000-560640Capital-Equipment Cost Center #26000 Public Safety Cap Proj Item 29trsfrfundVarious 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 regularmeeting of th day of February, AD 2016. said Boardheld on the 10 Mayor Carruthers_____ Mayor Pro Tem Neugent_____ Commissioner Kolhage _____ Commissioner Rice_____ Commissioner Murphy_____ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ________________________________ Item 29trsfrfundVarious OMB Schedule Item Number 30 Resolution No. ______________ -2016 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 2016,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 2016, be and the same is hereby increased by the amount hereinafter set forth: Fund #125 –Governmental Fund Type Grants Cost Center #6153516–Low Income Home Energy Assistance Program Contract#16EA-0F-11-54-01-019 Low Income Home Energy Assistance Program FY 2016-2017 CFDA#93.568 Function #5600 Human Services Grant Period:3/1/2016-3/31/2017 Activity #5690 Other Human Services Revenue: 125-6153516-331500OE Fed Grant-Economic Environment $199,740.00 ---------------- Total Revenue: $199,740.00 ========= Appropriations: 125-5690-6153516-510120 Regular Salaries $29,000.00 125-5690-6153516-510210 FICA $2,320.00 125-5690-6153516-510220 Retirement $2,200.00 125-5690-6153516-510230 Life & Health Ins. $3,000.00 125-5690-6153516-510240Worker’s Comp$301.00 125-5690-6153516-530400Travel$2,445.00 125-5690-6153516-530410 Phone and Postage/Freight $822.00 125-5690-6153516-530430 Crisis Utility Payment $73,810.00 125-5690-6153516-530431 Home Energy Assistance $75,000.00 125-5690-6153516-530432 Weather Related/Supply $5,842.00 125-5690-6153516-530440Rentals & Leases$1,000.00 125-5690-6153516-530460Repair & Maintenance $2,500.00 125-5690-6153516-530470Printing & Binding$500.00 125-5690-6153516-530510Office Supplies$500.00 125-5690-6153516-530520Operating Supplies$500.00 ---------------- Total Appropriations: $199,740.00 ========= 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 regularmeeting of said th day of February, AD 2016. Board held on the 10 Mayor Carruthers_____ Mayor Pro Tem Neugent_____ Commissioner Kolhage _____ Commissioner Rice_____ Commissioner Murphy_____ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk ________________________________ Item30unant fund 125 6153516LIHEAP FY16-171