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Item C30County of Monroe <r BOARD OF COUNTY COMMISSIONERS � Mayor David Rice, District 4 IleOI1da Keys ��x t t 0. Mayor Pro Tem Sylvia J. Murphy, District 5 Danny L. Kolhage, District I P f,< George Neugent, District 2 a Heather Carruthers, District 3 County Commission Meeting April 19, 2018 Agenda Item Number: C.30 Agenda Item Summary #4087 BULK ITEM: Yes DEPARTMENT: Budget and Finance TIME APPROXIMATE: STAFF CONTACT: Lynn Gonzalez (305) 292 -4467 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: Resolutions 1 -14 Apr18 Schedule FINANCIAL IMPACT: Effective Date: Expiration Date: Total Dollar Value of Contract: Total Cost to County: Current Year Portion: Budgeted: Source of Funds: CPI: Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: Grant: County Match: Insurance Required: Additional Details: If yes, amount: N/A REVIEWED BY: Kathy Peters Completed 04/03/2018 4:48 PM Board of County Commissioners Pending 04/19/2018 9:00 AM OMB Schedule Item Number 1 Resolution No. -2018 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Coiuinissioners of Monroe County, Florida, to increase items to account for unanticipated funds in the Monroe County Budget for the Fiscal Year 2018 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 2018, be and the same is hereby increased by the amount hereinafter set forth: Fund #125 Governmental Fund Type Grants Cost Center #65006 Disaster Recovery Coordinator Project #DRC001 Disaster Recovery Coordinator Function #5500 Activity #5510 Offcl/Div #1022 Revenue: 125- 65006 - 3315000E- DRC001 Fed Grants -Econ Env 125- 65006 - 3375000E- DRC001 Local Grants -Econ Env Total Revenue: Appropriations: 125- 65006 - 510120- DRC001- 510120 125- 65006 - 510210- DRC001- 510210 125- 65006 - 510220- DRC001- 510220 125- 65006 - 530490- DRC001- 510230 125- 65006 - 530490- DRC001- 510240 125- 65006 - 503490- DRC001- 530400 125- 65006 - 530490- DRC001- 530510 125- 65006 - 530490- DRC001- 530520 Total Appropriations: Salaries FICA Retirement Group Insurance Workers Comp Travel Office Supplies Operating Supplies $200,000.00 $ 50,000.00 $250,000.00 $200,000.00 $11,475.00 $13,344.00 $19,836.00 $ 345.00 $ 2,500.00 $ 1,000.00 $ 1,500.00 $250,000.00 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 Coiuinissioners of Monroe County, Florida, at a regular meeting of said Board held on the 19th day of April, AD 2018. Mayor Rice Mayor Pro Tem Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA 0 Mayor /Chainnan Federal Award ID #04 -79 -07268 CFDA #11.307 Item 1 unant fund 125 65006 DRC001 Disaster Recovery Coordinator OMB Schedule Item Num C.30.a Resolution No. -2018 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 2018, 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 2018, be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Cost Center #6153517 —Low Income Home Energy Assistance Program Contract #17EA- OF- 11 -54 -01 -019 Low Income Home Energy Assistance Program CFDA #93.568 Function #5600 Human Services Grant Period: 4/1/2017 3 ��a Activity #5690 Other Human Services Ext. 9/30/2020 Revenue: 125 - 6153517 - 3315000E Fed Grant - Economic Environment $63,825.00 Total Revenue: $63,825.00 Appropriations: 125 - 5690 - 6153517 - 530430 Crisis Utility Payment $63,825.00 -------- - - - - -- Total Appropriations: $63,825.00 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 19th day of April, AD 2018. Mayor Rice Mayor Pro Tem Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: Kevin Madok, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA IC Mayor /Chairman Item 2 unant fund 125 6153517 LIHEAP MOD 4002 Resolution No. -2018 OMB Schedule Item Number 3 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 2018, 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 2018, be and the same is hereby increased by the amount herinafter set forth: Fund 9414 - Governmental Fund Type Grants Cost Center 940003 Hurricane Irma Project # IRMONRA6 -H IRMA DR SW LBR/EQP IRMONRAS -H IRMA DR RNIVL CONTRACT SW IRNIONRBS -H IRMA EPNI SW LBR/EQP IRNIONRCS -H IRMA RB SW LBR /EQP IRMONRDS -H IRMA WCF SW LBR/EQP IRNIONRES -H IRMA BE SW LBR /EQP IRNIONRFS -H IRMA UT SW LBR/EQP IRNIONRGS -H IRMA PR SW LBR /EQP Function 95200 Activity 95250 Official Division 91000 Revenue: 414 40003 331500OP IRNIONRA6 Federal Grants -Phys Env $5,450,500.00 414 40003 334500OP IRNIONRA6 State Grants -Phys Env $1,000,000.00 414 40003 331500OP IRNIONRAS Federal Grants -Phys Env $4,674,500.00 414 40003 334500OP IRMONRAS State Grants -Phys Env $687,500.00 Total Revenue: $11,812,500.00 Appropriation: 414 40003 530340 IRMONRA6 530340 Contractual Services $3,716,000.00 414 40003 530440 IRNIONRA6 530440 Rentals & Leases $450,500.00 414 40003 530340 IRMONRAS 530340 Contractual Services $7,020,500.00 414 40003 530440 IRMONRAS 530440 Rentals & Leases $625,500.00 Total Appropriation: $11,812,500.00 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 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 the Board on the 19th day of April, AD 2018. Mayor Rice Mayor Pro Tem Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Seal) Attest: KEVIN MADOK, Clerk Item 9 unant fund 414 40003 IRMONR ** Hurricane Irma SW FY18 OMB Schedule Item Number 4 Resolution No. -2018 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 2018 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 2018, be and the same is hereby increased by the amount hereinafter set forth: Fund #502 Group Insurance Fund Cost Center # 08005 Wellness Program Function #6500 Activity #5620 Official/Division #1011 Revenue: 502 - 369001 Miscellaneous $ 50,000.00 Total Revenue $ 50,000.00 Appropriations: 502 - 5620 - 08005 - 530490 Miscellaneous $ 50,000.00 Total Appropriations: $ 50,000.00 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 19th day of April, AD 2018. Mayor Rice Mayor Pro Tem Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA 0 Mayor /Chainnan Item 4 unant Fund 502 08005 Wellness Pgm OMB Schedule Item Number 5 Resolution No. -2018 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 2018, 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 2018, be and the same is hereby increased by the amount hereinafter set forth: Fund # 001 General Fund Revenue: 001- 366801OR Donations -KW Lib $1,825.85 001- 366802OR Donations -BP Lib 50.00 001- 366803OR Donations - Marathon Lib 1,645.00 001- 366804OR Donations - Islamorada Lib 0.00 001- 366805OR Donations -KL Library 7,000.00 Total Revenue $10,520.85 Appropriations: 001- 62025 - 560660 KW Library Materials $1,825.85 001- 62033 - 560660 BP Library Materials 50.00 001- 62027 - 560660 Marathon Library Materials 1,645.00 001- 62029 - 560660 Islamorada Library Materials 0.00 001- 62031 - 560660 KL Library Materials 7,000.00 Total Appropriations: $10,520.85 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 19th day of April, AD 2018. Mayor Rice Mayor Pro Tem Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA MA Mayor /Chairman Item 5 unant fund 001 lib don FYI gtr2 OMB Schedule Item Number 6 Resolution No. -2018 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 2018, 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 2018, 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)(e) 50% 69601 St Atty Ct. Tech FS 28.24(12)(e) 30% 69801 Pub Def Ct. Tech FS 28.24(12)(e) 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 $17,457.00 $17,457.00 $17,457.00 $17,457.00 $10,474.20 $10,474.20 $10,474.20 $10,474.20 $6,982.80 $6,982.80 $6,982.80 $6,982.80 Item 6 unapt fund 158 Ct. Tech FYI qt2 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 19th day of April, AD 2018. Mayor Rice Mayor Pro Tem Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA am Mayor /Chairman Item 6 unapt fund 158 Ct. Tech FYI qt2 pg2 OMB Schedule Item Number 7 Resolution No. -2018 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 2018, 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 2018, be and the same is hereby increased by the amount hereinafter set forth: Fund #158 Misc Spec Rev Fund Revenue: 158- 352100SR (Lost Books) $88.22 158- 352200SR (Fines) $1,264.25 Total Revenue: $1,352.47 Appropriations: 158 - 62036 - 560660 Lib Mat $1,352.47 Total Appropriations: $1,352.47 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 19 day of April, AD 2018. Mayor Rice Mayor Pro Tem Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA (Seal) Attest: KEVIN MADOK, Clerk Mayor /Chairman Item 7 unant fund 158 lib fines FYI gtr2 OMB Schedule Item Number 8 Resolution No. -2018 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 2018, 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 2018, 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 $3,356.32 Total Revenue $3,356.32 Appropriations: 158 -5640- 04586 - 530340 Other Contractual Service $3,356.32 Total Appropriations $3,356.32 Revenue: 158- 348923SC Crim Add Costs -Law Lib $3,356.33 Total Revenue $3,356.33 Appropriations: 158 -5810- 86549 - 590001 Budgeted Transfers $3,356.33 Total Appropriations $3,356.33 Revenue: 158- 348924SC Crim Add Costs -Juv Alt $3,356.33 Total Revenue $3,356.33 Appropriations: 158 -5210- 68627 - 530340 Other Contractual Service $3,356.33 Total Appropriations $3,356.33 Item 8 unapt fund 158 crim add costs FY18 gtr2 page 1 Revenue: 158- 348921SC Crim Add Costs -Ct Systems $3,356.34 Total Revenue $3,356.34 Appropriations: 158- 6010 - 82506 - 530340 Other Contractual Service $3,356.34 Total Appropriations $3,356.34 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 19th day of April, AD 2018. Mayor Rice Mayor Pro Tem Murphy _ Commissioner Kolhage Commissioner Neugent Commissioner Carruthers BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor /Chairman (Seal) Attest: KEVIN MADOK, Clerk Item 8 unapt fund 158 crim add costs FY18 gtr2 page 2 OMB Schedule Item Number 9 Resolution No. -2018 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 2018, 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 2018, be and the same is hereby increased by the amount hereinafter set forth: Fund #158 Misc Spec Rev Fund Revenue: 158- 322005SG Building Permits $4,227.12 158- 322006SG Bldg Permit -Bio Educ Fee $8,626.22 158- 322007SG Bldg Permit -Fire Educ Fee $ 490.00 158- 354006SS Traffic Penalty -Educ $17,698.52 158- 354009SS Fines $ 297.34 Total Revenue $31,339.20 Appropriations: 158- 5240 - 52501- 530540 Books $4,227.12 158- 5240 - 52503 - 530540 Books $8,626.22 158- 5240 - 12002- 530540 Books $ 480.00 158 - 5690 - 04587 - 530340 Other Contractual Svcs $17,698.52 158- 5690 - 04558 - 530490 Misc $ 297.34 Total Appropriations $31,339.20 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 19th day of April, AD 2018. Mayor Rice Mayor Pro Tem Murphy _ Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA I: Mayor /Chairman Item 9 unant fund 158 52501, 52503, 12002, 04587, 04558 FYI gtr2 OMB Schedule Item Number 10 Resolution No. -2018 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Commnissioners of Monroe County, Florida, to increase items to account for the rollover for unanticipated funds in the Monroe County Budget for the Fiscal Year 2018 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 2018, be and the same is hereby increased by the amount hereinafter set forth: Fund #404 Key West Int'l Airports Cost Center #630183 FDOT #G0553 Security & Misc Fencing Improve Project #GAKD134 FDOT #G0553 Security & Misc Fencing Improve Function # 5200 Activity #5210 Official/Division #1018 Revenue: 404 - 630183- 334410OT- GAKD134 404 - 630183- 381406GT- GAKD134 Total Revenue Appropriations: 404 - 630183 - 560630- GAKD134 Total Appropriations: State Grants - Transportation Transfer fm Fund 406 Contract #G0553 CSFA #55.004 Grant Period: 9/28/15 - 6/30/20 $60,000.00 $60,000.00 $120,000.00 Capital Outlay -Infra $120,000.00 $120,000.00 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 19th day of April, AD 2018. Mayor Rice Mayor Pro Tem Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA 0 Mayor /Chairman Item 10 unant Fund 404 630183 GAKD134 FDOT #G0553 Sec & Fencing FY18 OMB Schedule Item Number 11 Resolution No. -2018 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 the rollover for unanticipated funds in the Monroe County Budget for the Fiscal Year 2018 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 2018, be and the same is hereby increased by the amount hereinafter set forth: Fund #503 Risk Management Fund Cost Center # 86520 Budgeted Transfers 503 Revenue: 503 - 369016 Total Revenue Appropriations: 503 - 5810- 86520 - 590403 Misc. Hurricane Ins. Proceeds Transfer to Fund 403 Total Appropriations: $322,576.88 $322,576.88 $322,576.88 $322,576.88 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 19th day of April, AD 2018. Mayor Rice Mayor Pro Tem Murphy _ Commissioner Kolhage Commissioner Neugent Commissioner Carruthers BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA IN (Seal) Attest: KEVIN MADOK, Clerk Mayor /Chainnan Item 11 unant Fund 503 86520 Misc.Hurricane Ins. Proceeds OMB Schedule Item Number 12 Resolution No. -2018 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 the rollover for unanticipated funds in the Monroe County Budget for the Fiscal Year 2018 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 2018, be and the same is hereby increased by the amount hereinafter set forth: Fund #403 Marathon Airport Cost Center # 635102 Hurricane Irma Revenue: 403- 381503GT Total Revenue Appropriations: 403 - 5420 - 635102- 530460- IRMONRE 6 -53 0460 Total Appropriations: $322,576.88 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 19th day of April, AD 2018. Mayor Rice Mayor Pro Tem Murphy _ Commissioner Kolhage Commissioner Neugent Commissioner Carruthers BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA IN (Seal) Attest: KEVIN MADOK, Clerk Trsf from Risk Mgmt $322,576.88 $322,576.88 Repair & Maint $322,576.88 Mayor /Chainnan Item 12 unant Fund 403 635102 IRMONRE6 Hurricane Irma Resolution No. -2018 OMB Schedule Item Number 13 A RESOLUTION CONCERNING THE TRANSFER OF FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to snake budgeted transfers in the Monroe County Budget for the Fiscal Year 2018, 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 2018 as, hereinafter set forth to and from the following accounts: Fund # 406 PFC & Oper Restrictions From: 406-5420-63603-560620 Cost Center #63603 Passenger Facility Chg For the amount: $17,000.00 To: 406 - 5420 - 86560 - 590403 Cost Center #86560 Budgeted Transfers 403 From: 406-5420-63603-560620 Cost Center #63603 Passenger Facility Chg For the amount: $700,000.00 To: 406 - 5420 - 86560 - 590404 Cost Center #86560 Budgeted Transfers 404 Capital Outlay Bldg Trsf to Marathon AIP -403 Capital Outlay Bldg Trsf to Key West AIP -404 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 19th day of April, AD 2018. Mayor Rice Mayor Pro Tem Murphy _ Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA 0 Mayor /Chainnan Item 13 trsfr reso fund 406 63603 Budgeted Transfers Resolution No. -2018 OMB Schedule Item Number 14 A RESOLUTION CONCERNING THE TRANSFER OF FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to snake budgeted transfers in the Monroe County Budget for the Fiscal Year 2018, 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 2018 as, hereinafter set forth to and from the following accounts: Fund #503 Risk Management From: 503 - 5290 - 08503 - 530310 Professional Svcs Cost Center #08503 Risk Management Claims For the Amount: $86,000.00 To: 503 - 5290 - 08501- 530310 Professional Svcs Cost Center #08501 Risk Management Admin 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 19th day of April, AD 2018. Mayor Rice Mayor Pro Tem Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA 0 Mayor /Chainnan Item 14 trsfs fund 503 fin 08503 to 08501 Risk Mgmt C30.b Schedule of Resolutions for the April 19th, 2018 Meeting of the Monroe County Board of County Commissioners ITEM BACKGROUND PREVIOUS ITEM DESCRIPTION OF RESOLUTION BOCC ACTION AMOUNT 1 Approval of a resolution concerning the receipt of unanticipated funds for Fund 125 65006 Disaster Rovery Coordinator Set up Budget None $250,000.00 2 Approval of a resolution concerning the receipt of unanticipated funds for Fund 125 6153517 LIHEAP FY17 -18 MOD 002 Additional Grant Funds Approved grant agreement $63,825.00 3 Approval of a resolution concerning the receipt of unanticipated funds for Fund 502 08005 Wellness Program Set up Budget None $50,000.00 4 Approval of a resolution concerning the receipt of unanticipated funds for Fund 414 40003 Hurricane Irma Additional Grant Funds None $11,812,500.00 5 Approval of a resolution concerning the receipt of unanticipated funds for Fund 001 Jb Don FY18 Qtr 2 Additional Funds None $10,520.85 6 Approval of a resolution concerning the receipt of unanticipated funds for Fund 158 Ct. Tech FY18 W Additional Funds None $34,914.00 7 Approval of a resolution concerning the receipt of unanticipated funds for Fund 158 lib fines FY18 Qtr2 Additional Funds None $1,352.47 8 Approval of a resolution concerning the receipt of unanticipated funds for Fund 158 crim add costs FY18 Qtr2 Additonal Funds None $13,425.32 9 Approval of a resolution concerning the receipt of unanticipated funds for Fund 158 52501, 52503, 12002, 04587, 04558 FY18 gtr2 Additional Funds None $31,339.20 10 Approval of a resolution concerning the receipt of unanticipated funds for Fund 404 630183 GAKF134 FDOT #G0553 Sec& Fencing Set up Budget Approved grant agreement $120,000.00 11 Approval of a resolution concerning the receipt of unanticipated funds for Fund 503 68520 Misc. Hurricane Ins. Proceeds Set up Budget None $322,576.88 12 Approval of a resolution concerning the receipt of unanticipated funds for Fund 403 635102 IRMONRE6 Set up Budget None $322,576.88 13 Approval of a resolution concerning the transfer of funds for Fund 406 63603 Budgeted Transfers Transfer Funds None $717,000.00 14 Approval of a resolution concerning the transfer of funds for Fund 503 08503 to 08501 Transfer Funds None $86,000.00 • { t u a. r • r