Item F4LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date:Department:
September 16, 2015Land Authority
Bulk Item:Staff Contact / Phone #:
Yes No XMark Rosch / 295-5180
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Agenda Item Wording:
Approval of a resolution concerning the transfer of funds.
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Item Background:
This resolution authorizes the transfer of funds from contingency to cover costs
associated with the retirement of Office Manager Kim Nystrom(the payment of unused annual leave,
one-half of unused sick leave, and an overlap training period with the new hire).
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Advisory Committee Action:
N/A
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Previous Governing Board Action:
N/A
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Contract/Agreement Changes:
N/A
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Staff Recommendation:
Approval
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Total Cost:Indirect Cost:Budgeted:
$ $____________Yes No .
Differential of Local Preference:
_________________________________
Cost to Land Authority:Source of Funds:
$ .
Revenue Producing:Amount per Month:Year:
Yes No ________ ________
Approved By:
Attorney County Land Steward .
Documentation:
Included: X Not Required: .
Disposition:
Agenda Item ____
RESOLUTION NO. ________
A RESOLUTION OF THE MONROE COUNTY
COMPREHENSIVE PLAN LAND AUTHORITY CONCERNING
THE TRANSFER OF FUNDS.
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WHEREAS, it is necessary for the Monroe County Comprehensive Plan Land Authority to make
budgeted transfers in the Land Authority Budget for the Fiscal Year 2015; NOW, THEREFORE,
BE IT RESOLVED BY THE MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
that there shall be transfers of amounts previously set up in the Land Authority Budgetfor the
Fiscal Year 2015as hereinafter set forth to and from the following accounts:
From:Contingency
For the Amount:$20,000
To:SalariesandBenefits
BE IT RESOLVED BY SAID BOARD that the Executive Director is hereby authorized and
directed to make the necessary changes of said items, as set forth above.
PASSED AND ADOPTED by the Monroe County Comprehensive Plan Land Authority at a
regular meeting on this 16th day of September, 2015.
Vice Chairman Heather Carruthers_____
Mayor Danny Kolhage_____
Commissioner Sylvia Murphy_____
Commissioner George Neugent_____
Chairman David Rice_____
(Seal)
ATTEST:MONROE COUNTY COMPREHENSIVE
PLAN LAND AUTHORITY
________________________________________________
Mark J. RoschDavid P. Rice
Executive DirectorChairman
Approved as to form and legality
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Adele V. Stones, Esquire