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Item H15BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: NOVEMBER 20, 2013 Bulk Item: Yes X No Division: TD Department: Staff Contact Person/Phone #: Maxine Pacini 296 -1552 AGENDA ITEM WORDING: Approval of a Resolution transferring funds from DAC III, FY 2014 Advertising Resources to DAC III, FY 2014 Event Resources. ITEM BACKGROUND: The District III Advisory Committee at their meeting of October 9, 2013 approved moving $20,000 from their advertising resources to event resources so that enough funding would be available to allocate the requested amount of $50,000 to the Marathon Chamber of Commerce for the 2014 Seafood Festival. ($30,000 had previously been set aside from event resources so only an additional $20, 000 was required to make up the difference). TDC approved same at their meeting of October 29, 2013 PREVIOUS RELEVANT BOCC ACTION: CONTRACT /AGREEMENT CHANGES: STAFF RECOMMENDATIONS: Approval TOTAL COST: $20,000 BUDGETED: Yes No COST TO COUNTY: $20,000 SOURCE OF FUNDS: REVENUE PRODUCING: Yes No AMOUNT PER MONTH Year APPROVED BY: County Atty X OMB/Purchasing X Risk Management X DOCUMENTATION: DISPOSITION: Included X Not Required, AGENDA ITEM # Revised 11/06 RESOLUTION NO. -2013 RESOLUTION TRANSFERRING FUNDS WHEREAS, it Is necessary for the Board of County Commissionem of Monroe County, Florida, to make budgeted transfers set up In the Monroe County Budget for fiscal year 2013 -2014 and to create new Items under said budget, now, therefore. BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the budgeted amounts previously set up in the Monroe County Budget for the fiscal year 2013 -2014 In the amounts hereinafter set forth be transferred to and from the folknving account. Transfer from Dhd t III, DISTRICT 2 CENT Item #119 79020 530480 TP49242X 530480 Function #5500 Advertlsing Resources The sum of $20,000.00 Transfer to District III, DISTRICT 2 CENT Item #119 79030 530340 TS49238X 530340 Function #5500 District III Events Resources BE IT FURTHER RESOLVED BY SAID BOARD that the Clerk of Board be and he is hereby authorized to take the necessary action to effect the transfers of funds heretofore set forth. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the _day . A.D. 2013. Mayor Neugent Mayor Pro Tom Carruthers Commissioner Murphy Commissioner Rice Commissioner Kolhage (SEAL) BY: Mayor/Chairman BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA ATTEST: APPROVEQ_BY: CLERK MONROE COUNTY ATTORNEY APPROVED AS TO FORM: CHRISTINE M. LIMBERT BARROWS ASSISTANT COUNTY ATTORNEY Date 10 11_ 113