Item C10
LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: September 11, 2015
Division: Land Authority
Bulk Item: Yes No X Contact / Phone #: Mark Rosch / 295-5180
Agenda Item Wording: Approval of a resolution adopting the Final Budget for fiscal year 2016.
Item Background: The draft budget was reviewed by the Board on July 27, 2015, at which time the
Board discussed transferring as much as $3.4 million from the ROGO Reserve to the general
appropriation for acquiring property in the Florida Keys Area of Critical State Concern. In order to
provide the structure for spending this additional funding, the Board also discussed adding staff and
hiring a consultant. There were no votes taken to revise the draft budget on July 27, 2015, so to date
no changes have been made.
Advisory Committee Action: N/A
Previous Governing Board Action: See above.
Contract/Agreement Changes: N/A
Staff Recommendation: To be provided.
Total Cost: $ Indirect Cost: $ Budgeted: Yes _ No _
Cost to Land Authority: $ Source of Funds:
Approved By: Attorney X County Land Steward _
Documentation: Included: X To Follow: Not Required:
Disposition: Agenda Item C,
W1
RESOLUTION NO.
A RESOLUTION OF THE MONROE COUNTY
COMPREHENSIVE PLAN LAND AUTHORITY ADOPTING
A FINAL BUDGET FOR FISCAL YEAR 2016.
WHEREAS, the Monroe County Comprehensive Plan Land Authority (hereinafter "Land
Authority"), a land authority pursuant to section 380.0663, Florida Statutes, held a
public hearing on September 3, 2015 after 5:00 PM at the Nelson Government Center
on Key Largo, Monroe County, Florida, to amend and adopt a Tentative Budget for
Fiscal Year 2016; and
WHEREAS, the Land Authority held a final public hearing on the proposed budget on
September 11, 2015 after 5:00 PM at the Harvey Government Center in Key West,
Monroe County, Florida to amend and adopt a Final Budget for Fiscal Year 2016;
NOW, THEREFORE,
BE IT RESOLVED BY THE MONROE COUNTY COMPREHENSIVE PLAN LAND
AUTHORITY that the Budget of $21,177,351 in Attachment A be adopted as the Final
Budget for Fiscal Year 2016 and is hereby adopted.
PASSED AND ADOPTED by the Monroe County Comprehensive Plan Land Authority
at a meeting on this 11 th day of September 2015.
Chairman David Rice
Vice Chairman Heather Carruthers
Mayor Danny Kolhage
Commissioner Sylvia Murphy
Commissioner George Neugent
(Seal)
ATTEST:
Mark J. Rosch
Executive Director
Approved as to form and legality:
Adele V. Stones, Esquire
MONROE COUNTY COMPREHENSIVE
PLAN LAND AUTHORITY
David P. Rice
Chairman
1.
ATTACHMENT A
MONROE COUNTY LAND AUTHORITY
FY 2016 BUDGET
Budget
FY 2016
Revenues:
Intergovernmental
TIMP - Key West ACSC
1,805,000
TIMP/Park Surcharge - FL Keys ACSC
1,735,000
TIMP/Park Surcharge - Administration
210,000
Fnd Balance Forward
TIMP - Key West ACSC
10,409,380
TIMP/Park Surcharge - FL Keys ACSC
972,077
Assigned/Unassigned
7,140,491
Miscellaneous
Interest Income
20,000
Less 5%
(1,114,597)
Total Revenues 21,177,351
Appropriations:
Salaries, Benefits, and Operating Expenses
383,600
Capital Outlay
Office Equipment
10,000
Property in FL Keys ACSC
2,162,998
Property in Key West ACSC
12,214,380
ROGO Reserve
5,406,373
Grants and Aid
Property in FL Keys ACSC
0
Property in Key West ACSC
0
Reserves
Contingency 500,000
End of Year Cash 500,000
Total Appropriations 21,177,351