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Item C13BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: July 15, 2015 Department: Office of Management & Budget Bulk Item: Yes X No 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 of items. CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATIONS: Approval TOTAL COST: N/A INDIRECT COST: N/A BUDGETED: Yes X No DIFFERENTIAL OF LOCAL PREFERENCE: COST TO COUNTY: N/A SOURCE OF FUNDS: N/A REVENUE PRODUCING: Yes No X AMOUNT PER MONTH Year APPROVED BY: County Atty X OMB/Purchasing X Risk Management N/A DOCUMENTATION: Included X Not Required DISPOSITION: Revised 6/15 AGENDA ITEM #_ O O 00 00 �_ O 00 O O O O 00 O O V O N O O O co O 0 CO O O 0 V O CO O CO E E N N H 0 0 :.: 7 a N O O Q N O N O N O N O N O N O (6 (6 N O N O N O N O N N O O w U Z a Z Z Z Z Z Z o o Z Z Z Z Z Z = U > a O O m Q o 0 Q Q Q Q Q Q Q i a� a� u a a a a a a a a a a a a a a O m m C7 LL LL LL LL LL LL LL LL LL a LL LL a LL O Y o m m m m m m m m m m m m o m m a o 0 0 0 0 0 0 o C7 C7 0 o o o w a a a a a a a a a a a a CO a a CO a w Q Q Q Q Q Q Q Q o o Q Q Q Q O r U) U) CJ O '2 m co 2 2 U_ Z c O M o (n Y O � OU N ® C7 w O m N a` _ m C7 a m m U o 0 m E E ~ U a w LL w o ai m o n a o Om �° r� E E aai Q ow N o y_ U CNo Lu Lu a m Z L1J O CO - O Q M N M N O O m F (n O O CO O CO O O — O m m CEO O O N C3 O 0 o 0 O ( W COO 0 � LL c O O m �- J O U` U` ai m U o (n U H ® om om v� o Coo o 9 9 d m m o m N O m - co co co co O O O O Om LL O O O O N N V N N V ZO a a a a a a a a a oo a o a O p li li E LL LL LL LL LL LL LL o LL LL a o E E E E U U) U) 0 U) 0 U) 0 U) 0 U) 0 U) 0 U) 0 U) N V V o N o N N w N N N N N N N N N LL LL LL N LL N m m m m m m m m m m m m m m m m m m m m m m 0 o O o 0 0 0 0 0 0 0 0 0 0 0 0 Q Q w Q Q Q Q Q Q Q w w w Q o 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 c 0 c 0 c 0 c 0 c 0 c 0 c 0 c 0 c 0 c 0 c 0 c 0 c 0 c 0 c c 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 c 0 c 0 c 0 c 0 c 0 c 0 c 0 c 0 c 0 c 0 c 0 c 0 c 0 c 0 c c 0 0 c 0 c 0 c 0 c 0 c 0 c 0 c 0 c 0 c 0 c 0 c 0 c 0 c 0 c 0 c c 0 0 o o o o o o o o o o o o o o o o m m m m m m m m m m m m m m m m O O O O O O o o o o o o o o o o m m m m m m m m m m m m m m m m 0 L 0 L 0 L 0 L 0 L 0 L 0 L 0 L 0 L 0 L 0 L 0 L 0 L 0 L 0 0 L L Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q W N M Y'1 fp f� W T O N M Y'1 fp F OMB Schedule Item Number 1 Resolution No. -2015 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 2015 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 2015, be and the same is hereby increased by the amount hereinafter set forth: Fund #501 Worker's Compensation Cost Center #07505 Worker's Comp Catastrophic Function #5600 Activity #5620 Offcl/Div#1011 Revenue: 501-369402 Total Revenue: Appropriations: 501-07505-530316 Total Appropriations: Misc-Other-Exc Clm-Gaitan Medical Services S954,448.00 S954,448.00 S954,448.00 S954,448.00 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 15ffi day of July, AD 2015. Mayor Kolhage Mayor Pro Tem Carruthers Commissioner Neugent Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Wo Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk Item 1 mant fund 501 07505 Exc Claim-Gaitan OMB Schedule Item Number 2 Resolution No. -2015 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 2015 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 2015, be and the same is hereby increased by the amount hereinafter set forth: Fund #158 Miscellaneous Revenue Cost Center #67503 Legal Scholar Program Function #5100 Activity #5140 Offcl/Div#1020 Revenue: 158-366003OG Contributions & Don Fm Priv Source S2,000.00 158-381001GT Transfer fm General Fund 001 S2,000.00 ------------- Total Revenue: S4,000.00 Appropriations: 158-67503-530490 Miscellaneous S4,000.00 ------------- Total Appropriations: S4,000.00 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 15ffi day of July, AD 2015. Mayor Kolhage Mayor Pro Tem Carruthers Commissioner Neugent Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk Item 2 unant fund 158 67503 Legal Scholar Program OMB Schedule Item Number 3 Resolution No. -2015 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 2015, 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 2015 as, hereinafter set forth to and from the following accounts: Fund #001 General Fund From:001-5140-67501-530318 Cost Center #67501 County Attorney General For the amount: 52,000.00 To:001-5810-86500-590158 Cost Center #86500 Budgeted Transfer 001 From: 001-5130-85500-590990 Cost Center #85500 Reserves 001 For the amount: 515,000.00 To:001-5130-89000-530410 Cost Center #89000 Quasi -External Services Legal Fees Transfer to Mic Spec Rev 158 Other Uses Phone & Postage 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 15t' day of July, AD 2015. Mayor Kolhage Mayor Pro Tem Carruthers Commissioner Neugent Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA L-12 (Seal) Attest: AMY HEAVILIN, Clerk Mayor/Chairman Item 3 trsfr reso fund 001 fm various OMB Schedule Item Number 4 Resolution No. -2015 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 Fiscal Year 2015, 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 2015, be and the same is hereby increased by the amount hereinafter set forth: Fund #158 Misc. Spec. Revenue Fund Revenue: 158-348922SC Crim Add Costs -Legal Aid 511,137.63 Total Revenue 511,137.63 Appropriations: 158-5640-04586-530340 Other Contractual Service 511,137.63 ------------ Total Appropriations 511,137.63 Revenue: 158-348923SC Crim Add Costs -Law Lib 511,137.63 Total Revenue 511,137.63 Appropriations: 158-5810-86549-590001 Budgeted Transfers 511,137.63 ------------ Total Appropriations 511,137.63 Revenue: 158-348924SC Crim Add Costs-Juv Alt 511,137.62 ------------- Total Revenue 511,137.62 Appropriations: 158-5210-68627-530340 Other Contractual Service 511,137.62 ------------ Total Appropriations 511,137.62 Item 4 unant fund 158 Grim add costs FY15 gtr3 page 1 Revenue: 158-348921SC Crim Add Costs-Ct Systems S11,137.62 Total Revenue S11,137.62 Appropriations: 158-6010-82506-530340 Other Contractual Service S11,137.62 ------------ Total Appropriations S11,137.62 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 15th day of July, AD 2015. Mayor Kolhage Mayor Pro Tem Carruthers Commissioner Neugent Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA ma (Seal) Attest: AMY HEAVILIN, Clerk Mayor/Chairman Item 4 unant fund 158 Grim add costs FY15 gtr3 page 2 OMB Schedule Item Number 5 Resolution No. -2015 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 Fiscal Year 2015, 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 2015, be and the same is hereby increased by the amount hereinafter set forth: Fund #158 Misc Spec Rev Fund Cost Centers# 82507 Judicial Ct. Tech FS 28.24(12)(c) 50% 69601 St Atty Ct. Tech FS 28.24(12)(c) 30% 69801 Pub Dcf Ct. Tech FS 28.24(12)(c) 20% Revenue: 158-341165SC Svcs-Ct. Tech Total Revenue Appropriations: 158-6010-82507-560640 Total Appropriations: Revenue: 158-341166SC Total Revenue Appropriations: 158-6020-69601-560640 Total Appropriations: Revenue: 158-341167SC Total Revenue Appropriations: 158-6030-69801-560640 Total Appropriations: Capital Outlay Equipment Svcs-Ct. Tech Capital Outlay Equipment Svsc-Ct. Tech Capital Outlay Equipment 531,292.00 ------------- 531,292.00 531,292.00 ------------- 531,292.00 518,775.20 ------------ 518,775.20 518,775.20 ------------ 518,775.20 512,516.80 ------------ 512,516.80 512,516.80 512,516.80 Item 5 unant fund 158 Ct. Tech FYI qt3 pg1 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 15th day of July, AD 2015. Mayor Kolhage Mayor Pro Tem Carruthers Commissioner Neugent Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk Item 5 unant fund 158 Ct. Tech FYI qt3 pg2 Resolution No. -2015 OMB Schedule Item Number 6 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 2015, 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 2015, be and the same is hereby increased by the amount hereinafter set forth: Fund # 001 General Fund Revenue: 001-366801OR Donations -KW Lib 542,828.14 001-366802OR Donations -BP Lib 375.00 001-366803OR Donations -Marathon Lib 221.00 001-366804OR Donations-Islamorada Lib 75.00 001-366805OR Donations-KL Library 0.00 Total Revenue 543,499.14 Appropriations: 001-62025-560660 KW Library Materials 542,828.14 001-62033-560660 BP Library Materials 375.00 001-62027-560660 Marathon Library Materials 221.00 001-62029-560660 Islamorada Library Materials 75.00 001-62031-560660 KL Library Materials 0.00 Total Appropriations: 543,499.14 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 15th day of July, AD 2015. Mayor Kolhage Mayor Pro Tem Carruthers Commissioner Neugent Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA am Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk Item 6 unant fund 001 lib don FY15 gtr3 Resolution No. -2015 OMB Schedule Item Number 7 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 2015, 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 2015, be and the same is hereby increased by the amount hereinafter set forth: Fund #158 Misc Spec Rev Fund Revenue: 158-352100SR (Lost Books) 5712.09 158-352200SR (Fines) 52,904.26 ------------ Total Revenue: 53,616.35 Appropriations: 158-62036-560660 Lib Mat 53,616.35 Total Appropriations: 53,616.35 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 15th day of July, AD 2015. Mayor Kolhage Mayor Pro Tem Carruthers Commissioner Neugent Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk Item 7 unant fund 158 lib fines FY15 gtr3 Resolution No. -2015 OMB Schedule Item Number 8 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 2015, 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 2015, be and the same is hereby increased by the amount hereinafter set forth: Fund #158 Misc Spec Rev Fund Revenue: 158-322005SG Building Permits 511,196.13 158-322006SG Bldg Permit-Bio Educ Fee 517,130.00 158-322007SG Bldg Permit -Fire Educ Fee 51,070.00 158-354006SS Traffic Penalty-Educ 525,056.65 158-354009SS Fines 50.00 Total Revenue 554,452.78 Appropriations: 158-5240-52501-530540 Books 511,196.13 158-5240-52503-530540 Books 517,130.00 158-5240-12002-530540 Books 51,070.00 158-5690-04587-530340 Other Contractual Svcs 525,056.65 158-5690-04558-530490 Misc 50.00 Total Appropriations -------------- 554,452.78 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 15th day of July, AD 2015. Mayor Kolhage Mayor Pro Tem Carruthers Commissioner Neugent Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA I: (Seal) Attest: AMY HEAVILIN, Clerk Mayor/Chairman Item 8 unant fund 158 52501, 52503, 12002, 04587, 04558 FY15 gtr3 OMB Schedule Item Number 9 Resolution No. -2015 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 2015 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 2015, be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grant State Contract #16-BG-83-11-54-01-044 Cost Center #13502 Emergency Management Base Grant Project #GE1602 Emergency Management Base Grant CSFA #31.063 Function #5200 Public Safety Activity #5250 Offcl/Div# 1012 Grant Period: July 1, 2015 — June 30, 2016 Revenue: 125-13502-3342000S-GE1602 State Grants -Public Safety S105,806.00 Total Revenue: Appropriations: 125-5250-13502-510120-GE 1602-510120 125-5250-13502-510210-GE 1602-510210 125-5250-13502-510220-GE 1602-510220 125-5250-13502-530490-GE 1602-510230 125-5250-13502-530490-GE 1602-510240 125-5250-13502-530490-GE 1602-560640 Total Appropriations: S105,806.00 Regular Salaries & Wages S31,366.00 FICA S 2,480.00 Retirement Contributions S 2,000.00 Life & Health Insurance S18,960.00 Worker's Compensation S 5,000.00 Capital Outlay -Equip S46,000.00 S105,806.00 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 15t' day of July, AD 2015. Mayor Kolhage Mayor Pro Tem Carruthers Commissioner Neugent Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA I: (Seal) Attest: AMY HEAVILIN, Clerk Mayor/Chairman Item 9 unant fund 125 13502 GE1602 State Portion Base Grant FYI 5-16 OMB Schedule Item Number 10 Resolution No. -2015 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 2015 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 2015, be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grant Cost Center #13545 Fed EMG Base Grant Project #GE1603 Fed EMG Base Grant Function #5200 Public Safety Activity #5250 Offcl/Div# 1012 Revenue: 125-13545-3312000 S-GE 1603 Total Revenue: Appropriations: 125-5250-13545-510120-GE 1603-510120 125-5250-13545-510210-GE 1603-510210 125-5250-13545-510220-GE 1603-510220 125-5250-13545-530490-GE 1603-510130 Total Appropriations: State Contract #16-FG-11-54-01-111 CSFA #97.042 Grant Period: July 1, 2015 — June 30, 2016 Federal Grants -Public Safety S66,477.00 S66,477.00 Regular Salaries & Wages S53,677.00 FICA S 3,600.00 Retirement Contributions S 3,500.00 Life & Health S 5,700.00 S66,477.00 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 15th day of July, AD 2015. Mayor Kolhage Mayor Pro Tem Carruthers Commissioner Neugent Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA I: (Seal) Attest: AMY HEAVILIN, Clerk Mayor/Chairman Item 10 unant fund 125 13545 GE1603 Fed EMG Base Grant FYI 5-16 OMB Schedule Item Number 11 Resolution No. -2015 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 2015, 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 2015 as, hereinafter set forth to and from the following accounts: Fund #502 Group Insurance Fund From: 502-5620-08004-530316 Medical Services Cost Center #08004 Group Insurance Asserted Claims For the amount: 5352,093.00 To: 502-5620-08003-530316 Medical Services Cost Center #08003 Group Insurance Claims From: 502-5620-08004-530310 Professional Services Cost Center #08004 Group Insurance Asserted Claims For the amount: 515,000.00 To: 502-5620-08002-530310 Professional Services Cost Center #08002 Group Insurance Operations 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 15t' day of July, AD 2015. Mayor Kolhage Mayor Pro Tem Carruthers Commissioner Neugent Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA L-12 (Seal) Attest: AMY HEAVILIN, Clerk Mayor/Chairman Item 11 trsfr reso fund 502 fin 08004 to 08003and 08002 Group Insurance OMB Schedule Item Number 12 Resolution No. -2015 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 2015, 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 2015 as, hereinafter set forth to and from the following accounts: Fund #304 One Cent Infrastructure Sales Tax Fund From: 304-5130-85532-590990 Other Uses Cost Center #85532 Reserves 304 For the amount: 5200,000.00 To: 304-5350-23000-560630-PE1505-560630 Capital Outlay -Infrastructure Cost Center #23000 Physical Environment Project # PE1505 Blimp Road Boat Ramp From: 304-5130-85532-590990 Other Uses Cost Center #85532 Reserves 304 For the amount: 5100,000.00 To: 304-5350-23000-560630-PE1506-560630 Capital Outlay -Infrastructure Cost Center #23000 Physical Environment Project # PE1506 Gulf View Park Boat Ramp From: 304-5130-85532-590990 Other Uses Cost Center #85532 Reserves 304 For the amount: 560,000.00 To: 304-5350-23000-560630-PE1507-560630 Capital Outlay -Infrastructure Cost Center #23000 Physical Environment Project # PE1507 Harry Harris Park Boat Ramp From: 304-5130-85532-590990 Other Uses Cost Center #85532 Reserves 304 For the amount: 5150,000.00 To: 304-5350-23000-560630-PE1508-560630 Capital Outlay -Infrastructure Cost Center #23000 Physical Environment Project # PE1508 State Road 4AS Boat Ramp 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 15t' day of July, AD 2015. Mayor Kolhage Mayor Pro Tem Carruthers Commissioner Neugent Commissioner Rice Commissioner Murphy R-A (Seal) Attest: AMY HEAVILIN, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor/Chairman Item 12 trsfr reso fund 304 fin 590990 to 23000 Boat Ramp Repairs and Improvements OMB Schedule Item Number 13 Resolution No. -2015 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 2015, 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 2015 as, hereinafter set forth to and from the following accounts: Fund #304 One Cent Infrastructure Sales Tax Fund From:304-5130-85532-590990 Cost Center #85532 Reserves 304 For the amount: 5500,000.00 To:304-5350-23000-560630-PE1302-530340 Cost Center #23000 Physical Environment Project # PE1302 Canal Master Plan From: 304-5130-85532-590990 Cost Center #85532 Reserves 304 For the amount: 563,598.00 To:304-5810-86502-590130 Cost Center #86502 Budgeted Transfers 304 Other Uses Capital Outlay -Infrastructure Other Uses Trsf to Imp Fees -Roadways 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 15t' day of July, AD 2015. Mayor Kolhage Mayor Pro Tem Carruthers Commissioner Neugent Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA L-12 Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk Item 13 trsfr reso fund 304 fin 85532 to Various Resolution No. -2015 OMB Schedule Item Number 14 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 2015, 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 2015, be and the same is hereby increased by the amount hereinafter set forth: Fund #158 Misc Spec Rev Fund Cost Center #61524 Bayshore Donations Function #5600 Activity #5690 Official/Division#1016 Revenue: 158-366912OH Donations-Bayshore 5150.00 Total Revenue 5150.00 Appropriations: 158-5690-61524-530490 Miscellaneous 5150.00 Total Appropriations 5150.00 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make 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 15th day of July, AD 2015. Mayor Kolhage Mayor Pro Tem Carruthers Commissioner Neugent Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA I: (Seal) Attest: AMY HEAVILIN, Clerk Mayor/Chairman Item 11 unant fund 158 61524 Bayshore Donations OMB Schedule Item Number 15 Resolution No. -2015 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 2015, 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 2015 as, hereinafter set forth to and from the following accounts: Fund #102 Road and Bridge Fund From: 102-5130-85504-590990 Other Uses Cost Center #85504 Reserves 102 For the amount: 5199,859.00 To: 102-5400-5410-1013-22554-560630 Capital Outlay -Infra Cost Center #22554 Sugarloaf Blvd Bridge 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 15"' day of July, AD 2015. Mayor Kolhage Mayor Pro Tem Carruthers Commissioner Neugent Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA L-12 (Seal) Attest: AMY HEAVILIN, Clerk Mayor/Chairman Item 15 trsfr reso fund 102 fm 85504 to 22554 Sugarloaf Bridge Resolution No. -2015 OMB Schedule Item Number 16 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 2015, 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 2015, be and the same is hereby increased by the amount hereinafter set forth: Fund #130 Impact Fees -Roadways Cost Center #29015 CR905 Bike Lanes Function #5400 Transportation Activity #5410 Road and Street Facilities Official/Division# 1013 Revenue: 130-29015-381304GT Trsf fm One Cent Infrastructure 563,598.00 Total Revenue 563,598.00 Appropriations: 130-5410-29015-560630 Capital Outlay -Infrastructure 563,598.00 --------------- Total Appropriations 563,598.00 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make 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 15th day of July, AD 2015. Mayor Kolhage Mayor Pro Tem Carruthers Commissioner Neugent Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA I: (Seal) Attest: AMY HEAVILIN, Clerk Mayor/Chairman Item 16 unant fund 130 29015 CR905 Bike Lanes