Loading...
Item C13' CM ounty of onroe BOARD OF COUNTY COMMISSIONERS  Mayor Heather Carruthers, District 3 Mayor Pro Tem George Neugent, District 2 TheFloridaKeys Danny L. Kolhage, District 1 David Rice, District 4 Sylvia J. Murphy, District 5 County Commission Meeting May 18, 2016 Agenda Item Number: C.13  Agenda Item Summary #1630 BULK ITEM: DEPARTMENT: Yes Budget and Finance TIME APPROXIMATE:STAFF CONTACT: Christina Brickell (305) 292-4466 N/A AGENDA ITEM WORDING: Approval of various resolutions for the transfer of funds and resolutions for the receipt of unanticipated revenue ITEM BACKGROUND: See attached schedule of items PREVIOUS RELEVANT BOCC ACTION: See attached schedule of items CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: Approval. DOCUMENTATION: May16 Schedule Item 1 unant fund 158 67503 Legal Scholar Program Item 2 trsfr fund Various Item 3 unant fund 125 SHIP to WAP 6155914 Item 4 trsf reso fund 148 fm 85525 to 54500, 54506 & 180 fm 85565 to 54501 Item 5 trsfr fund 404 fm 63001 to 630169 GAKD129 FINANCIAL IMPACT: Effective Date: N/A Expiration Date: Total Dollar Value of Contract: N/A Total Cost to County: Current Year Portion: 4EGOIX4K ' Budgeted: Source of Funds: Various CPI: Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: If yes, amount: Grant: County Match : Insurance Required: Additional Details: REVIEWED BY: Kathy Peters Completed 05/03/2016 5:09 PM Board of County Commissioners Pending 05/18/2016 9:00 AM 4EGOIX4K 'E 4EGOIX4K 'F OMB Schedule Item Number 1 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 thesame is hereby increased by the amount hereinafter set forth: Fund #158 Miscellaneous Revenue Cost Center #67503 Legal Scholar Program Function #5100Activity #5140Offcl/Div#1020 Revenue: 158-366003OGContributions & Don Fm PrivSource$3,000.00 158-381001GTTransfer fm General Fund 001$3,000.00 ------------- Total Revenue:$6,000.00 ======== Appropriations: 158-67503-530490Miscellaneous$6,000.00 ------------- Total Appropriations:$6,000.00 ======== BEIT 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 ofMonroe County, Florida, at a regularmeeting of said th Board held on the 18day of May, AD 2016. 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 1unant fund 158 67503 Legal Scholar Program 4EGOIX4K 'G OMB Schedule Item Number 2 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: $8,400.00 To: 001-5130-06500-530540Books, Pubs & Subs Cost Center #06500 Personnel From:001-5110-00101-530310Professional Services Cost Center #00101 BOCC Administration For the amount: $51,432.00 To: 001-5110-04597-530310Professional Services Cost Center #04597 Lobbyist From:001-5130-85500-590990Other Uses Cost Center #85500 Reserves 001 For the amount: $6,500.00 To: 001-5620-61504-560640Capital-Equipment Cost Center #61504 Bayshore County Home From:001-5130-85500-590990Other Uses Cost Center #85500 Reserves 001 For the amount: $30,000.00 To: 001-5130-89000-530410Phone & Postage Cost Center #89000 Quasi-External Service Fund #503 Risk Management Fund From:503-5130-85541-590990Other Uses Cost Center #85541Reserves 503 For the amount: $12,593.00 To: 503-5210-05102-530520Operating Supplies Cost Center #05102 Loss Control Risk Management 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. 1 Item 2trsfrfund001 & 503 4EGOIX4K 'G PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regularmeeting of th day of May, AD 2016. said Board held on the 18 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 ________________________________ 2 Item 2trsfrfund001 & 503 4EGOIX4K 'H OMB Schedule Item Number 3 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 # 6155914 SHIP TO WAP Grant Offcl/Div# 1016 Function 5600 Activity 5640 Revenue: 125-6155914-337500OE Local Grants-Econ Env $70,000.00 -------------- Total Revenue: $70,000.00 ======== Appropriations: 125-6155914-530490 Misc. $70,000.00 ------------- Total Appropriations: $70,000.00 ======== 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 th day of May, AD 2016. said Board held on the 18 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 3 unant fund 125 SHIP TO WAP 6155914 Addtl Funds 4EGOIX4K 'I OMB Schedule Item Number 4 Resolution No. - 2016 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 2016, 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 2016 as, hereinafter set forth to and from the following accounts: Fund #148 Plan, Build, Zoning Fund From: 148-5130-85525-590990 Other Uses Cost Center #85525 Reserves 148 For the amount: $2,000.00 To: 148-5150-54500-590994 Plng Refunds Cost Center #54500 Planning/Building Refunds From: 148-5130-85525-590990 Other Uses Cost Center #85525 Reserves 148 For the amount: $5,000.00 To: 148-5240-54506-590997 Fire Refund Cost Center #54506 Fire/Building Refunds Fund #180 Building Fund From: 180-5130-85565-590990 Other Uses Cost Center #85565 Reserves 180 For the amount: $21,000.00 To: 180-5240-54501-590993 Bldg Refunds Cost Center #54501 Building Refunds 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 th day of May, AD 2016. of said Board held on the 18 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 ___________________________ 1 Item 4 trsfr reso fund 148 & 180 Planning/Building/Fire Refunds 4EGOIX4K 'J OMB Schedule Item Number 5 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 #404 Key West International Airport From:404-5420-63001-560620Capital-Buildings Cost Center #63001Key West Airport O&M For the amount: $215,506.00 To: 404-5420-630169-560620-GAKD129-560620Capital-Buildings Cost Center #630169 FDOT #AQH10 KW Customs Project #GAKD129 FDOT #AQH10 KW Customs 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 ofMonroe County, Florida, at a regularmeeting of th day of May, AD 2016. said Board held on the 18 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 ________________________________ 1 Item 5trsfrfund404 Grant Match 4EGOIX4K