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Item C07BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: February 20, 2013 Division: County Administrator Bulk Item: Yes X No Department: Office of Management & Budget Staff Contact Person/Phone #: Ernie Coughlin 295-4315 AGENDA ITEM WORDING: Approval of various resolutions for the transfer of fiends 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 COST TO COUNTY: N/A BUDGETED: Yes SOURCE OF FUNDS:N/A No REVENUE PRODUCING: Yes No X AMOUNT PER MONTH Year APPROVED BY: County Atty X OMB/Purchasing X Risk Management N/A DOCUMENTATION: DISPOSITION: Revised 11/06 Included X Not Required AGENDA ITEM # Schedule of Resolutions for the February 20, 2013 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 Fund 125 6153013 313 AA-1329 To set-up FY13 Grant Budget Approved grant agreement $19,289.00 2 Approval of a resolution concerning the receipt of unanticipated Fund 125 6153113 C1 AA-1329 To set-up FY13 Grant Budget Approved grant agreement $160,829.00 3 Approval of a resolution concerning the receipt of unanticipated Fund 125 6153213 C2 AA-1329 To set-up FY13 Grant Budget Approved grant agreement $235,934.00 4 Approval of a resolution concerning the receipt of unanticipated Fund 125 6153413 3e AA-1329 To set-up FY13 Grant Budget Approved grant agreement $70,348.00 5 Approval of a resolution concerning the receipt of unanticipated Fund 125 6153012 3b CLP-1229 De -obligate grant funds Approved grant agreement ($11,968.84) 6 Approval of a resolution amending reso#257-2012 rlvr unant fund 125 62019 GP1200 Lib Grant To correct prior resolution Resolution number 257-2012 $41,688.04 7 Approval of a resolution amending reso#258-2012 of unant fund 125 50516 GW0702, GW0703 Trnsp Ping Prog To correct prior resolution Resolution number 258-2012 $26,183.08 8 Approval of a resolution amending reso#260-2012 rlvr unant Fund 125 50519 GW1201 Trsnp Ping Prog 2012 To correct prior resolution Resolution number 260-2012 $150,000.00 9 Approval of a resolution amending reso#262-2012 rlvr unant Fund 125 52007 GW1103 Exotic Plnt To correct prior resolution Resolution number 262-2012 $17,643.97 10 Approval of a resolution amending reso#263-2012 rlvr unant Fund 125 52009 GW1203 Unv Exotic Plnt Rmvl To correct prior resolution Resolution number 263-2012 $91,039.20 11 Approval of a resolution amending reso#264-2012 rlvr unant Fund 125 53021 G131101 Clean Vessel Act 10-575 To correct prior resolution Resolution number 264-2012 $84,121.35 12 Approval of a resolution amending reso#265-2012 rlvr unant Fund 125 6153012 Older Americans Act IIIB To correct prior resolution Resolution number 265-2012 $13,733.45 13 Approval of a resolution amending reso#266-2012 rlvr unant Fund 125 6153112 Older Americans Act C1 To correct prior resolution Resolution number 266-2012 $34,578.09 14 Approval of a resolution amending reso#267-2012 rlvr unant Fund 125 6153212 Older Americans Act C-2 To correct prior resolution Resolution number 267-2012 $72,498.94 15 Approval of a resolution amending reso#268-2012 rlvr unant Fund 125 6153412 Older Americans Acr IIIE To correct prior resolution Resolution number 268-2012 $16,010.29 16 Approval of a resolution amending reso#270-2012 rlvr unant Fund 125 6153612 Alzheimer's Disease Intitiative To correct prior resolution Resolution number 270-2012 $49,695.02 17 Approval of a resolution amending reso#271-2012 rlvr unant Fund 125 6153712 Community Care for Disabled Adults To correct prior resolution Resolution number 271-2012 $146,549.51 18 Approval of a resolution amending reso#272-2012 rlvr unanticipated Fund 125 6153812 Comm Care for the Elderly To correct prior resolution Resolution number 272-2012 $221,191.91 19 Approval of a resolution amending reso#273-2012 rlvr unanticipated Fund 125 6153912 hce kh-1272 FY12-13 To correct prior resolution Resolution number 273-2012 $21,390.89 20 Approval of a resolution amending reso#275-2012 rlvr unanticipated Fund 125 6155712 WAP-LIHEAP To correct prior resolution Resolution number 275-2012 $11,071.92 21 Approval of a resolution amending reso#278-2012 rlvr unanticipated Fund 125 13505 GE1101 REP Grant FY13 To correct prior resolution Resolution number 278-2012 $17,278.50 22 Approval of a resolution amending reso#279-2012 rlvr unanticipated Fund 125 13524 GE0922 UASI 07 grant Resolution number 279-2012 $34,461.06 23 Approval of a resolution concerning the transfer of fund 001 fm 61502 to 86500 addtl grant match Additional Grant Match Previously approved grant agreement $10,000.03 24 Approval of a resolution concerning the receipt of unanticipated Fund 125 6153112 OAA C1 Additional Grant Match Previously approved grant agreement $10,000.03 25 Approval of a resolution concerning the transfer of fund 148 fm 85525 to 86509 addtl grant match Additional Grant Match Previously approved grant agreement $30,000.00 26 Approval of a resolution concerning the receipt of unanticipated Fund 101 68629 Sheriff Donations Additional revenue funds None $9,990.00 27 Approval of a resolution amending reso#280-2012 rlvr unanticipated Fund 125 13528 GE1011 To correct prior resolution Resolution number 280-2012 $14,402.06 28 Approval of a resolution amending reso#281-2012 rlvr unanticipated Fund 125 13530 GE1103 To correct prior resolution Resolution number 281-2012 $42,057.64 29 Approval of a resolution amending reso#286-2012 rlvr unanticipated Fund 125 13536 GE1303 To correct prior resolution Resolution number 286-2012 $29,048.96 30 Approval of a resolution amending reso#287-2012 rlvr unanticipated Fund 403 63529 GAMD26 To correct prior resolution Resolution number 287-2012 $44,527.68 31 Approval of a resolution concerning the transfer of fund 308 true up projects Additional Funds None $1,206,484.00 32 Approval of a resolution amending reso#311-2012 transfer Fund 403, 404, 406 grant match To correct prior resolution Resolution number 311-2012 $ 469,498.43 33 Approval of a resolution amending reso#288-2012 rlvr unanticipated Fund 403 63576 GAMA68 To correct prior resolution Resolution number 288-2012 $176,037.68 Page 1 of 2 Schedule of Resolutions for the February 20, 2013 Meeting of the Monroe County Board of County Commissioners ITEM BACKGROUND PREVIOUS ITEM DESCRIPTION OF RESOLUTION BOCC ACTION AMOUNT 34 Approval of a resolution amending reso#289-2012 rlvr unanticipated Fund 403 63577 GAMA69 To correct prior resolution Resolution number 289-2012 $2,132.24 35 Approval of a resolution amending reso#290-2012 rlvr unanticipated Fund 403 63578 GAMA70 To correct prior resolution Resolution number 290-2012 ($5,080.00) 36 Approval of a resolution amending reso#291-2012 rlvr unanticipated Fund 403 63580 GAMD69 To correct prior resolution Resolution number 291-2012 $153,542.50 37 Approval of a resolution amending reso#292-2012 rlvr unanticipated Fund 403 63581 GAMD70 To correct prior resolution Resolution number 292-2012 $64,590.91 38 Approval of a resolution amending reso#293-2012 rlvr unanticipated Fund 403 63583 GAMA72 To correct prior resolution Resolution number 293-2012 $40,269.89 39 Approval of a resolution amending reso#295-2012 rlvr unanticipated Fund 403 63585 GAMD71 To correct prior resolution Resolution number 295-2012 $49,486.32 40 Approval of a resolution amending reso#297-2012 rlvr unanticipated Fund 404 630149 GAKD122 To correct prior resolution Resolution number 297-2012 $662,696.25 41 Approval of a resolution amending reso#301-2012 rlvr unanticipated Fund 404 630159 GAKA145 To correct prior resolution Resolution number 301-2012 $733,753.78 42 Approval of a resolution amending reso#302-2012 rlvr unanticipated Fund 404 630160 GAKA146 To correct prior resolution Resolution number 302-2012 $4,228.84 43 Approval of a resolution amending reso#303-2012 rlvr unanticipated Fund 404 630161 GAKA147 To correct prior resolution Resolution number 303-2012 $ 210,227.07 44 Approval of a resolution amending reso#304-2012 rlvr unanticipated Fund 404 630162 GAKD128 To correct prior resolution Resolution number 304-2012 $ 26,072.87 45 Approval of a resolution amending reso#305-2012 rlvr unanticipated Fund 404 63053 GAKD50 To correct prior resolution Resolution number 305-2012 $ 34,472.00 46 Approval of a resolution amending reso#308-2012 rlvr unanticipated Fund 406 636144 GAKAP133 To correct prior resolution Resolution number 308-2012 ($9,188.78) 47 Approval of a resolution amending reso#309-2012 rlvr unanticipated Fund 406 636146 GAKAP139 To correct prior resolution Resolution number 309-2012 $ 109,381.34 48 Approval of a resolution amending reso#298-2012 rlvr unanticipated Fund 125 01019 To correct prior resolution Resolution number 298-2012 $ 1,395,199.99 49 Approval of a resolution amending reso#299-2012 rlvr unanticipated Fund 125 01020 To correct prior resolution Resolution number 299-2012 $ 728,895.00 50 Approval of a resolution amending reso#312-2012 rlvr unanticipated Fund 125 22527 GN1203 To correct prior resolution Resolution number 312-2012 $ 175,017.65 51 Approval of a resolution amending reso#316-2012 rlvr unanticipated Fund 125 22543 GM1102 To correct prior resolution Resolution number 316-2012 $ 77,989.15 52 Approval of a resolution amending reso#315-2012 rlvr unanticipated Fund 125 22542 GM1101 To correct prior resolution Resolution number 315-2012 $ 779,194.88 53 Approval of a resolution amending reso#314-2012 rlvr unanticipated Fund 125 22541 GM1002 To correct prior resolution Resolution number 314-2012 $ 1,371,122.66 54 Approval of a resolution amending reso#318-2012 rlvr unanticipated Fund 125 01021 To correct prior resolution Resolution number 318-2012 $ 844,752.08 55 Approval of a resolution amending reso#320-2012 rlvr unanticipated Fund 125 06045 GG1116 To correct prior resolution Resolution number 320-2012 $ 499,383.67 56 Approval of a resolution concerning the receipt of unanticipated Fund 125 06045 GG1116 Rollover grant budget crossing fiscal years Approved grant agreement $ 544,217.03 57 Approval of a resolution concerning the transfer of Fund 001 fm 85500 to 05000 Addtl funds None $ 47,466.00 58 Approval of a resolution concerning the receipt of unanticipated Fund 125 06042 GG1101 Rollover grant budget crossing fiscal years Peviously approved grant agreement $ 10,946.85 59 Approval of a resolution concerning the receipt of unanticipated Fund 404 630162 GAKD128 Additional grant funds Peviously approved grant agreement $ 62,500.00 60 Approval of a resolution concerning the receipt of unanticipated Fund 404 630169 GAKD129 To set up FY13 Grant budget Peviously approved grant agreement $ 45,467.00 61 Approval of a resolution amending reso#361-2012 rlvr unanticipated Fund 403 63587 GAMD72 To correct prior resolution Resolution number 361-2012 $ 250,000 62 Approval of a resolution amending reso#361-2012 rlvr transfer Fund 403, 404 To correct prior resolution Resolution number 360-2012 $ 17,316.54 63 Approval of a resolution concerning the transfer of funds for Fund 404 grant match Additional grant match Peviously approved grant agreement $ 107,967.00 64 Approval of a resolution concerning the receipt of unanticipated Fund 125 22012 GN1302 To set up FY13 Grant budget Approved grant agreement $ 100,000.00 Page 2 of 2 OMB Schedule Item Number I Resolution No. -2013 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 2013 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 2013 be and the same is hereby increased by the amount hereinafter set forth: Fund 4125 — Governmental Fund Type Grants Cost Center # 6153013 — Older Americans Act —111 B Offel/Div# 1016 Function 5600 Activity 5640 Revenue: 125-6153013-3316900H 125-6153013-38100IGT Total Revenue Appropriations: 125-6153013-530340 Total Appropriations: Federal Grants Transfer fm Gen Fund Other Contractual Svcs Contract# AA-1329 Grant period: 1/1-12/31/2013 CFDA#93.044 $17,360.00 $ 1,929.00 $19,289.00 $19,289.00 $19,289.00 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 20th day of February AD 2013. Mayor Neugent Mayor Pro Tern Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA ma Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk Item I unant fund 125 oaa 3b oaa-1329 6153013 FYI 3-14 OMB Schedule Item Number 2 Resolution No. -2013 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 2013 now therefore, BF 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 2013 be and the same is hereby increased by the amount hereinafter set forth: Fund #125—Governmental Fund Type Grants Cost Center # 6153113 — Older Americans Act —C1 Contract# AA-1329 Offel/Div# 1016 Grant Period#1/1-12/31/13 Function 5600 CFDA#93.045 Activity 5640 Revenue: 125-6153113-3316900H Federal Grants $144,746.00 125-6153113-381001GT Transfer fm Gen. Fund $ 16,083.00 Total Revenue --------------- $160,829.00 Appropriations: 125-6153113-510120-Salaries $ 95,229.00 125-6153113-510210-Fica 10,000.00 125-6153113-510220-Retirement 10,000.00 125-6153113-510230-Group Insurance 10,000.00 125-6153113-510240-Worker's Compensation 1,000.00 125-6153113-530310-Professional Services 500.00 125-6153113 530400-Travel 500.00 125-6153113-530410-Communications & Postage 500.00 125-6153113-530440-Rentals 500.00 125-6153113-530451-Risk Management 5,000.00 125-6153113-530470-Printing 300.00 125-6153113-530491-Food 27,000.00 125-6153113-530510-Office Supplies 100.00 125-6153113-530520-Operating Supplies 100.00 125-6153113-530540-Books/Pubs/Subs 100.00 Total Appropriations: $160,829.00 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated finds, 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 20`h day of February AD 2013. Mayor Neugent Mayor Pro Tem Carruthers Commissioner Kolhage _ Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY; FLORIDA By: Mayor/Chairman (Seal) Attest: AMY IIEAVILIN, Clerk Item 2 unant oaa cI AA-1329 6153113 FY'13-14 OMB Sebedule Item Number 3 Resolution No. -2013 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 finds in the Monroe County Budget for the Fiscal Year 2013 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 2013 be and the same is hereby increased by the amount hereinafter set forth: Fund 9125 —Governmental Fund Type Grants Cost Center # 6153213 — Older Americans Act —C2 Contract# AA-1329 Offel/Div# 1016 Grant period: 1/1-12/31/2013 Function 5600 CFDA#93A45 Activity 5640 Revenue: 125-61532 3-3316900H Federal Grants $212,341.00 125-6153213-38100IGT Transfer fm Gen. Fund $ 23,593.00 Total Revenue -------------- $235,934.00 Appropriations: 125-61.53213-510120-Salaries $125,102.00 125-6153213-510210-Fica 10,000.00 125-6153213-510220-Retirem ent 10,000.00 125-6153213-510230-Group Insurance 10,000.00 125-6153213-510240-Worker's Compensation 7,000.00 125-6153213-530310-Professional Services 100.00 125-6153213-530400-Travel 500.00 125-6153213-530410-Communications & Postage 500.00 125-6153213-530440-Rentals 500.00 125-6153213-530451-Risk Management 5,000.00 125-6153213-53049 1 -Food 65,732.00 125-61.53213-530470-Printing 100.00 125-6153213-530498-Advertising 100.00 125-6153213-530510-Office Supplies 100.00 125-6153213-530520-Operating Supplies 100.00 125-6153213-530528-Gasoline 1,000.00 12.5-6153213-530540-Books/Pubs/Subs 100.00 Total Appropriations: --------------- $235,934.00 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated finds, 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 20"' day of February AD 2011 Mayor Neugent Mayor Pro 'rem Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy — BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Seal) Mayor/Chairman Attest: AMY HEAVII,IN, Clerk Item 3 unapt oaa c2 AA-1329 6153213 FY13-14 OMB Schedule Item Number 4 Resolution No. -2013 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 2013 now therefore, I3E IT RESOLVED BYTHE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the following accounts of the Monroe County Budget for the Fiscal Year 2013 be and the same is hereby increased by the amount hereinafter set forth: Fund #125 —governmental Fund Type Grants Cost Center # 6153413 — Older Americans Act —IHE Contract# AA-1329 Offel/Div# 1016 Grant period: 1/1-12/31/13 Function 5600 CFDA#93.052 Activity 5640 Revenue: 125-6153413-3316900H Federal Grants $63,313.00 125-6153413-38100I GT Trsfr fm Gen. Fund $ 7,035.00 Total Revenue $70,348.00- Appropriations: 125-6153413-510120-Salaries $ 22,848.00 125-6153413-510210-Fica 1,000.00 125-6153413-510220-Retirement 1,000.00 125-6153413-510230-Group Insurance 1,000.00 125-6153413-510240-Worker's Compensation 1,000.00 125-6153413-530310-Professional Services 600.00 125-6153413-530340-Other Contractual Services 40,000.00 125-6153413-530400-Travel 500.00 125-6153413-530410-Communications & Postage 500.00 125-6153413-530440-Rentals 500.00 125-6153413-53045 1 -Risk Management 500.00 125-6153413-530460-Repair & Maint 500.00 125-6153413-530470-Printing 100.00 125-6153413-530498-Advertising 100.00 125-6153413-530510-Office Supplies 100.00 125-6153413-530540-Books/Pubs/Subs 100.00 Total Appropriations: ------------- $70,348.00 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 20`h day of February AD 2013. Mayor Neugent Mayor Pro Tern Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: AMY FIEAVILIN, Clerk Item 4 unant oaa 3e AA-1329 6153413 FYI .3-14 OMB Schedule Item Number 5 Resolution No. -2013 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 a decrease in anticipated funds in the Monroe County Budget for the Fiscal Year 2013 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 2013 be and the same is hereby decreased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Cost Center # 6153012 — Older Americans Act —111 B Offel/Div# 1016 Function 5600 Activity 5640 Revenue: 125-6153012-3316900H 125-6153012-381001 GT Total Revenue Appropriations: 125-6153012-530340 Total Appropriations: Federal Grants Transfer fm Gen Fund Other Contractual Svcs Contraettf CLP-1229 Grant period: 1/1-12/31/2012 CFDA#93.044 < $I 1,968.84> $ 0.00 <$I 1,968.84> < $1 1,968.84> < S 1 1,968.84> 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 remove 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 20"' day of February AD 2013. Mayor Neugent Mayor Pro Tern Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA ME Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 5 unant fund 125 oaa 3b clp- 1229 6153012 FY 13 amend# I Resolution No. -2013 OMB Schedule Item Number 6 A RESOLUTION AMENDING RESOLUTION NUMBER 257-2012 WHEREAS, Resolution Number 257-2012, heretofore enacted for the purpose of receiving unanticipated funds, contains an erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY. FLORIDA, that Resolution No. 257-2012 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2013 contained certain erroneous information and said resolution, passed and adopted on October 17, 2012 is hereby amended: Fund 4 125 - Governmental Fund Type Grants Cost Center 4 62019— State Aid to Libraries Project GP1200 — FY12 State Aid to Libraries Function # 5700 --Culture Recreation Activity #5710 -- Libraries Official/Division # 10 16 Revenue: 125-62019-334701OR State Aid to Libraries $41,688.04 ------------- Total Revenue $41,688.04 Appropriations: 125-5710-62019-530490 Mise $41,688.04 ------------- Total Appropriations: $41,688.04 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 20th day of February AD 2013. Mayor Neugent Mayor Pro Tem Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA i-A Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk Item 6 amend reso# 257-2012 rlvr unant fund 125 62019 (iP 1200 UbGrnt OMB Schedule Item Number 7 Resolution No. -2013 A RESOLUTION AMENDING RESOLUTION NUMBER 258-2012 WHEREAS, Resolution Number 258-2012, heretofore enacted for the purpose of receiving unanticipated funds, contains an erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 258-2012 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2013 contained certain erroneous information and said resolution, passed and adopted on October 17, 2012 is hereby amended: Fund 4125 Governmental Fund Type Grants Cost Center # 50516 Transp. Ping. Program 07-09 Function# 5400 Activity# 5490 Official Div# 1015 Revenue: 125-50516-3314900T Federal Grants- Transp S 23,041.11 125-50516-381148GT Tnsfr fm Fund 148 3,141.97 Total Revenue ------ -------- S 26,183.08 Appropriations: 125-50516-510120 Regular Salaries S 0.00 125-50516-510140 Overtime 0.00 125-50516-510210 FICA 0.00 125-50516-510220 Retirement 0.00 125-51516-530490 Miscellaneous S 26,183.08 --------------- Total Appropriations: S 26,183.08 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 20th day of February AD 2013. Mayor Neugent Mayor Pro Tern Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA IN (Seal) Attest: AMY HEAVILIN, Clerk Mayor/Chairman Item 7 amend reso#258-2012 rlvr unant fund 125 50516 gw0702, gw0703'Fnsp Ping Prog. OMB Schedule Item Number 8 Resolution No. 2013 A RESOLUTION AMENDING RESOLUTION NUMBER 260-2012 WHEREAS, Resolution Number 260-2012, heretofore enacted for the purpose of receiving unanticipated funds, contains an erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 260- 2012 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2013 contained certain erroneous information and said resolution, passed and adopted on October 17, 2012 is hereby amended: Fund #125 Governmental Grant Fund Cost Center # 50519 Transp. Ping. Prog. 2012 Project# GWI 201 Transp Ping Prog 2012 Function #5400 Activity #5410 Official/Division #1015 Revenue: 125-50519-3314900T 125-50519-3344900T 125-50519-381148GT Total Revenue Appropriations: 125-50519-510120 125-50519-510210 125-50519-510220 125-50519-530490 Fed Grants-Transp(75%) State Grants-Transp(12.5%) Transfer fm Fund 148 (12.5%) Salaries Fica Retirement Misc Financial Proj#25222811407 CFDA Number: 20.205 CSFA#55.023 Grant Period: 5/16/12-6/30/13 $ 112,500.00 $ 18,750.00 $ 18,750.00 ------ ------- $ 150,000.00 29,200.00 3,230.00 2,134.00 115,436.00 Total Appropriations: $ 150,000.00 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 20"' day of February AD 2013. Mayor Neugent Mayor Pro Tern Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA 311 (Seal) Attest: AMY HEAVILIN, Clerk Mayor/Chairman Item 8 amend reso#260-2012 rlvr unant Fund 125 50519 GW 1201 Transp Ping Pro-, 2012 OMB Schedule Item Number 9 Resolution No. -2013 A RESOLUTION AMENDING RESOLUTION NUMBER 262-2012 WHEREAS, Resolution Number 262-2012, heretofore enacted for the purpose of receiving unanticipated funds, contains an erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 262-2012 previously set tip in the Monroe County Budget for the purpose of receiving unanticipated funds in fiscal Year 2013 contained certain erroneous information and said resolution, passed and adopted on October 17, 2012 is hereby amended: Fund #125 — Governmental Fund Type Grant Cost Center # 52007 Inv Exotic Plnt RmtvI Crew FK-103 Grant Period: 8/17/2011-6/21/2 012 Project#GWII03 Inv Exotic Plnt Rmvl Crew FK-103 Function# 5300 Activity#5370 Official Division#1015 FWC Contract# 08150 Task Assignment# FK-103 Revenue: 125-52007-3343900P State Grants -Physical Environment $17,643.97 Total Revenue $17,643.97 Appropriations: 125-52007-510120 Regular Salaries & Wages $17,643.97 Total Appropriations: $17,643.97 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 20th day of February AD 2013. Mayor Neugent Mayor Pro Tern Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA ma (Seal) Attest: AMY HEAVILIN, Clerk Mayor/Chairman Item 9 amend reso#262-2012 rlvrunant 125 52007 GWI 103 Inv Exotic Plnt RmvI FK-103 OMB Schedule Item Number 10 Resolution No. -2013 A RESOLUTION AMENDING RESOLUTION NUMBER 263-2012 WHEREAS, Resolution Number 263-2012, heretofore enacted for the purpose of receiving unanticipated funds, contains an erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 263-2012 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2013 contained certain erroneous information and said resolution, passed and adopted on October 17, 2012 is hereby amended: Fund #125 — Governmental Fund Type Grant Cost Center # 52009 Inv Exotic Plnt RmvI Crew FK-109 Project#GW1203 Inv Exotic Plnt RmvI Crew FK-109 Function# 5300 Activity#5370 Official Division#1015 FWC Contract # 08150 Task Assignment# FK-109 Revenue: 125-52009-3343900P Total Revenue Appropriations: 125-52009-510120 125-52009-510210 125-52009-510220 125-52009-530490 Total Appropriations: State Grants -Physical Environment Regular Salaries & Wages Fica Retirement Misc Grant Period: 7/12/2012-6/21/2013 PID#97849391000 $91,039.20 $91,039.20 $71,873.17 $10,260.81 $ 5,338.02 $ 3,567.20 $91,039.20 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 20th day of February AD 2013. Mayor Neugent Mayor Pro Tern Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA 0 (Seal) Attest: AMY HEAVILIN, Clerk Mayor/Chairman Item 10 amend reso#263-2012 rlvr unant fund 125 52009 GW1203 Inv Exotic Plnt RmvI FK-109 FY12-13 OMB Schedule Item Number 11 Resolution No. -2013 A RESOLUTION AMENDING RESOLUTION NUMBER 264-2012 WHEREAS, Resolution Number 264-2012, heretofore enacted for the purpose of receiving unanticipated funds, contains an erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 264-2012 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in fiscal Year 2013 contained certain erroneous information and said resolution, passed and adopted on October 17, 2012 is hereby amended: Fund #125 — Governmental Fund Type Grant Cost Center # 53021 Clean Vessel Act 10-575 Grant period: 1/19/11-9/7/12 Project#GB1 101 Clean Vessel Act 10-575 Function# 5300 Activity#5370 Official Division#1015 DEP Agreement # MV022 CFDA # 15.616 Revenue: 125-53021-3313500P Federal Grants -Physical Environment $84,121.35 Total Revenue $84,121.35 Appropriations: 125-53021-530490 Misc $84,121.35 Total Appropriations: $84,121.35 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 ot'said Board held on the 201h day of February AD 2013, Mayor Neugent Mayor Pro Tem Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA WE (Seal) Attest: AMY HEAVILIN, Clerk Mayor/Chairman Item I I amend reso#264-2012 rlvr unant fund 125 53021 GBI 101 CVA 10-575 OMB Schedule Item Number 12 Resolution No. -2013 A RESOLUTION AMENDING RESOLUTION NUMBER 265-2012 WHEREAS, Resolution Number 265-2012. heretofore enacted for the purpose of receiving unanticipated funds. contains an erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 265-2012 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2013 contained certain erroneous information and said resolution, passed and adopted on October 17, 2012 is hereby amended: Fund #125 — Governmental Fund Type Grants Cost Center # 6153012 — Older Americans Act —111 B Offel/Div# 1016 Function 5600 Activity 5640 Revenue: 125-6153012-3316900H 125-6153012-369001SH 125-6153012-381001GT Total Revenue Appropriations: 125-6153012-510120 125-6153012-530340 Total Appropriations: Federal Grants Hmn Svcs Transfer Im Gen Fund Regular Salaries Other Contractual Svcs Contract# CLP-1229 Grant period: 1/1-12/31/2012 CFDA#93.044 $11,968.84 $ 507.96 S 1,256.65 $13,733.45 $ 1,824.55 $11,908.90 $13,733.45 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 20th day of February AD 2013. zl Mayor Neugent Mayor Pro Tem Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA EM (Seal) Attest: AMY HEAVILIN, Clerk May Item 12 amend reso#265-2012 rIvr unant fund 125 6153012 oaa 3b clp-1229 FY12-13 OMB Schedule Item Number 13 Resolution No. -2013 A RESOLUTION AMENDING RESOLUTION NUMBER 266-2012 WHEREAS, Resolution Number 266-2012, heretofore enacted for the purpose of receiving unanticipated funds, contains an erroneous intormation, and WHEREAS, it is the desire ofthe Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 266-2012 previously set up in the Monroe County Budget for the purpose of receiving unanticipated finds in Fiscal Year 2013 contained certain erroneous information and said resolution, passed and adopted on October 17, 2012 is hereby amended: Fund #125 — Governmental Fund Type Grants Cost Center # 6153112 — Older Americans Act —CI Contract# AA-1229 Offel/Div# 1016 Grant Period#1/1/12-12/31/12 Function 5600 CFDA#93.045 Activity .5640 Revenue: 125-6153112-3316900H Federal Grants S 34,578.09 125-6153112-381001G'I' Transfer fm Gen. Fund S Total Revenue -- S ------------ 34,578.09 Appropriations: 125-6153112-510I20-Salaries S 9,647.87 125-6153112-5 0210-Fica 1,430.11 125-6153112-510220-Retirement 1,001.90 125-6153112-510230-Group Insurance 1,494.80 125-6153112-510240-Worker's Compensation 434.12 125-6153112-530310-Professional Services 0.00 125-6153112-530430-Utilities 570.00 125-6153112-530410-Communications & Postage 59.39 125-6153112-530440-Rentals 1.49 125-6153112-530451-Risk Management 3,930.00 125-6153112-530470-Printing 0.00 125-6153112-530491-Food 15,808.41 125-6153112-530510-Ofliee Supplies 100.00 125-6153 1 12-530520-Operating Supplies 100.00 125-6153112-530540-Books/Pubs/Subs 0.00 Total Appropriations: S 34,578.09 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated finds, 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 20a' day of February AD 2013. Mayor Neugent Mayor Pro Tern Carruthers _ Commissioner Kolhage _ Commissioner Rice _ Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor/Chairman (Sea]) Attest: AMY HBAVILIN, Clerk Item 13 amend reso#266-2012 rlvr unant fund 125 6153112 oaa cl AA-1229 FY12-13 OMB Schedule Item Number 14 Resolution No. -2013 A RESOLUTION AMENDING RESOLUTION NUMBER 267-2012 WHEREAS, Resolution Number 267-2012, heretofore enacted for the purpose of receiving unanticipated funds, contains an erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 267-2012 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2013 contained certain erroneous information and said resolution, passed and adopted on October 17. 2012 is hereby amended: Fund 4125 — Governmental Fund Type Grants Cost Center # 6153212 — Older Americans Act —C2 Offcl/Div# 1016 Function 5600 Activity 5640 Revenue: 125-6153212-331690011 125-6153212-381001GT Total Revenue Federal Grants Transfer fm Gen. Fund Appropriations: 125-6153212-510120-Salaries 125-6 t53212-51021 0-Fica 125-6153212-510220-Retirement 125-6153212-510230-Group Insurance 125-6153212-510240-Worker's Compensation 125-6153212-53031 0-Professional Services 125-6153212-530400-,rravel 125-6153212-530410-Communications & Postage 125-6153212-530440-Rentals 125-6153212-530451 -Risk Management 125-6153212-530491 -Food 125-6153212-530470-Printing 125-6153212-530498-Advertising 125-6153212-530510-Office Supplies 125-6153212-530520-Operating Supplies 125-6153212-530528-Gasoline 125-6153212-530540-Book,s/Pubs/Subs Total Appropriations: Contract4 AA-1 229 Grant period: 1/1/12-12/31/2012 CFDA#93.045 S 55,972.30 S 16,526.64 S72,498.94 S 26,258.11 1,509.43 1,079.92 3,244.10 233.48 0.00 140.25 452.86 0.00 3,800.00 35,162.23 0.00 0.00 54.64 21.00 442.92 100.00 $72,498.94 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 20"' day of February AD 2013. Mayor Neugent Mayor Pro Tern Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA 31 (Seal) Attest: AMY HEAVILIN, Clerk Mayor/Chairman Item 14 amend reso#267-2012 rIvr unant fund 125 6153212 oaa c2 AA-1229 FY12-13 OMB Schedule Item Number 15 Resolution No. -2013 A RESOLUTION AMENDING RESOLUTION NUMBER 268-2012 WHEREAS, Resolution Number 268-2012, heretofore enacted for the purpose of receiving unanticipated funds, contains an erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 268-2012 previously set up in the Monroe County Budget for the purpose of receiving unanticipated finds in Fiscal Year 2013 contained certain erroneous information and said resolution, passed and adopted on October 17, 2012 is hereby amended: Fund #125 - Governmental Fund Type Grants Cost Center # 6153412 - Older Americans Act-IIIE Contract# AA-1229 Offcl/Div# 1016 Grant period: 1/l/12-12/31/12 Function 5600 CFDA#93.052 Activity 5640 Revenue: 125-6153412-3316900H Federal Grants S 8,178.81 125-6153412-38100IG'I' 'Frsfr fm Gen. Fund S 7,931.48 Total Revenue ------------- $16,010.29 Appropriations: 125-6153412-510120-Salaries S 6,573.53 125-6153412-510210-Fica 623.95 125-6153412-510220-Retirement 748.27 125-6153412-510230-Group Insurance 672.80 125-6153412-510240-Worker's Compensation 962.77 125-6153412-530310-Professional Services 0.00 125-6153412-530340-Other Contractual Services 5,786.68 125-61.53412-53040o-Travel 42.29 125-6153412-530410-Communications & Postage 0.00 125-6153412-530440-Rentals 0.00 125-6153412-530451-Risk Management 500.00 125-6153412-530460-Repair & Maint 0.00 125-61.53412-530470-Printing 0.00 125-6153412-530498-Advertising 0.00 125-6153412-530510-Office Supplies 100.00 125-6153412-530540-Books/Pubs/Subs 0.00 Total Appropriations: S16,010.29 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 finds 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 20t" day of February AD 2013. Mayor Neugent _ Mayor Pro Tem Carruthers _ Commissioner Kolhage Commissioner Rice _ Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA WE (Seal) Attest: AMY HEAVILIN, Clerk Mayor/Chairman Item 15 amend reso#268-2012 rlvr unant fund 125 6153412 oaa 3e AA-1229 FYI 2-13 OMB Schedule Item Number 16 Resolution No. -2013 A RESOLUTION AMENDING RESOLUTION NUMBER 270-2012 WHEREAS, Resolution Number 270-2012. heretofore enacted for the purpose of receiving unanticipated funds, contains an erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 270-2012 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2013 contained certain erroneous information and said resolution, passed and adopted on October 17. 2012 is hereby amended: Fund 4125 — Governmental Fund Type Grants Cost Center # 6153612 — Alzheimer's Disease Initiative Function 5600 Human Services Activity 5690 Other Human Services Official Div:1016 Revenue: 125-6153612-334690OH- 125-6153612-381001GT Total Revenue Appropriations: 125-5690-6153612-510120 125-5690-6153612-510210 125-5690-6153612-510220 125-5690-6153612-510230 125-5690-6153612-530340 125-5690-6153612-530400 Total Appropriations: State Grants -Human Svcs Other Transfer fm Fund 001 Regular Salaries Fica Retirement Life & Health Ins. Other Contractual Svcs Travel Contract# KZ-1297 Grant period:July 1, 2012-June 30, 2013 S46,630.85 $ 3,064.17 $49,695.02 8,663.57 634.72 879.91 1,056.16 37,476.06 984.60 $49,695.02 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 201h day of February AD 2013. Mayor Neugent Mayor Pro Tern Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Wo (Sea]) Attest: AMY HEAVILIN, Clerk Mayor/Chairman Item 16 amend reso#270-2012 rlvr unant fund 125 6153612 ADI KZ-1297 FY12-13 OMB Schedule Item Number 17 Resolution No. -2013 A RESOLUTION AMENDING RESOLUTION NUMBER 271-2012 WHEREAS, Resolution Number 271-2012, heretofore enacted for the purpose of receiving unanticipated funds, contains all erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 271-2012 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2013 contained certain erroneous information and said resolution, passed and adopted on October 17, 2012 is hereby amended: Fund 4125— Governmental Fund Type Grants Cost Center # 6153712 — Community Care for Disabled Adults Function 5600 Activity 5640 Offel/Div# 1016 Revenue: 125-6153712-3346900H 125-6153712-381001G'T Total Revenue State Grants Trusfr fm Gen. Fund 001 Appropriations: 125-6153712-510120-Salaries 125-6153712-510210-Fica 125-6153712-510220-Reti rem e n t 125-6153712-510230-Group Insurance 125-6153712-510240-Worker's Compensation 125-6153712-530340-Other Contract Services 125-6153712-530400-4'ravel 125-6153712-530410-Communications & Postage 125-6153712-530451-Risk Management 125-6153712-530470-Printing 125-6153712-530491-Food & Dietary 125-6153712-530510-Office Supplies 125-6153712-530520-Operating Supplies Total Appropriations: Grant#KG069 Grant Period:July 1, 2012-June 30, 2014 S146,549.51 0.00 $146,54931 $ 50,140.40 1.719.47 1.799.08 1,115.20 1,961.65 5,363.11 484.60 1,000.00 875.00 500.00 80,591.00 500.00 500.00 $146,549.51 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 201s day of February AD 2013. Mayor Neugent Mayor Pro Tent Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor/Chairman (Seal) Attest: AMY IIEAVILIN, Clerk Item 17 amend reso#271-2012 rlvr unant fund 125 6153712 coda kg069 FYI 2-13 OMB Schedule Item Number 18 Resolution No. -2013 A RESOLUTION AMENDING RESOLUTION NUMBER 272-2012 WHEREAS, Resolution Number 272-2012, heretofore enacted for the purpose of receiving unanticipated funds, contains an erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 272-2012 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2013 contained certain erroneous information and said resolution, passed and adopted on October 17. 2012 is hereby amended: Fund #125 — Governmental Fund Type Grants Cost Center # 6153812 — Community Care for the Elderly Function 5600 Activity 5640 OffeFDiv# 1016 Revenue: 125-6153812-334690OH- State Grants Total Revenue Appropriations: 125-6153812-510120-Salaries 125-6153812-51021 0-Fica 125-6153812-510220-Retirement 125-6153812-510230-Life & Health Ins 125-6153812-510240-Workers Comp 125-6153812-530340-Other Cont. 125-6153812-530400-Travel 125-6153812-530410-Phone 125-6153812-530451 -Risk 125-6153812-530510-Office Supplies Total Appropriations: Grant#KC-1271 Grant Period: July 1, 2012- June 30, 2013 49,936.72 3,337.02 3,890.74 6,113.20 $ 2,831.92 $143,290.32 $ 4,853.06 S 445.35 S 3,007.00 $ 3,486.58 $221,191.91 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 20'h day of February AD 2013. Mayor Neugent Mayor Pro Tern, Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA ma (Sea]) Attest: AMY HEAVILIN, Clerk Mayor/Chairman Item 18 amend reso#272-2012 rlvr unant fund 125 6153812 CCE KC-1271 FY12-13 OMB Schedule Item Number 19 Resolution No. -2013 A RESOLUTION AMENDING RESOLUTION NUMBER 273-2012 WHEREAS, Resolution Number 273-2012, heretofore enacted for the purpose of receiving unanticipated funds, contains an erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 273-2012 previously set Lip in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2013 contained certain erroneous information and said resolution, passed and adopted on October 17, 2012 is hereby amended: Fund #125 — Governmental Fund Type Grants Cost Center ft 6153912 — Home Care for the Elderly Function 5600 Activity 5640 Revenue: 125-6153912-334690OH- State Grants 125-6153912-38100IGT — Tnsfr fm Gen. Fund 001 Total Revenue Appropriations: 125-6153912-510120-Salaries 125-6153912-510210-Fica 125-6153912-510220-Reti rem en t 125-6153912-510230-Group Insurance 125-6153912-510240-Worker's Compensation 125-6153912-530310-Professional Services 125-6153912-530400-Travel 125-6153912-530451-Risk Management 125-6153912-530520-Operating Supplies Total Appropriations: Contract#KH-1272 Grant Period:July 1, 2012-June 30, 2013 $18,780.45 2,610.44 $21,390.89 $15,885.41 497.14 727.58 699.80 38.65 2,950.00 92.31 500.00 0.00 $21,390.89 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 201h day of February AD 2013. Mayor Neugent Mayor Pro Tern Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA -0 (Seal) Attest: AMY IJEAVILIN, Clerk Mayor/Chairman Item 19 amend reso#273-2012 rlvr unant fund 125 6153912 HCE KH-1272 FY12-13 OMB Schedule Item Number 20 Resolution No. -2013 A RESOLUTION AMENDING RESOLUTION NUMBER 275-2012 WHEREAS, Resolution Number 275-2012. heretofore enacted for the purpose of receiving unanticipated funds, contains an erroneous information. and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No, 275-2012 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2013 contained certain erroneous information and said resolution, passed and adopted on October 17. 2012 is hereby amended: Fund #125 — Governmental Fund Type Grants Cost Center # 6155712 WAP-LIHEAP Grant Offel/Div# 1016 Function 5600 Activity 5690 Revenue: 125-6155712-3315000E Total Revenue Appropriations: 125-6155712-510120 125-6155712-530340 Total Appropriations: Federal Grants-Econ Env Regular Salaries Other Contractual Svcs Contract Number: 12LH-9Z-1 1-54-01-039 CFDA# 93.568 Contract Period: 9/9/11-8/5/12 $11,071.92 $11,071.92 S 348.25 $10,723.67 $11,071.92 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 20th day of February AD 2013. Mayor Neugent Mayor Pro Tem Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA M (Sea]) Attest: AMY HEAVILIN, Clerk Mayor/Chairman Item 20 amend reso#275-2012 rlvr unant fund 125 6155712 WAP-LIHEAP grant FYI 2-13 OMB Schedule Item Number 21 Resolution No. -2013 A RESOLUTION AMENDING RESOLUTION NUMBER 278-2012 WHEREAS, Resolution Number 278-2012, heretofore enacted for the purpose of receiving unanticipated funds, contains an erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BEITRESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 278- 2012 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2013 contained certain erroneous information and said resolution, passed and adopted on October 17, 2012 is hereby amended: Fund #125 Gov Fund Type Grants Cost Center#13505 REP Project# GEI 101 REP Revenue: 125-5250-13505-34290OSS Public Safety/Other Svcs $17,278.50 Total Revenue $17,278.50 Appropriations: 125-5250-13505-510120 Salaries & Wages S 9,067.83 125-5250-13505-510210 FICA Taxes $ 0.00 125-5250-13505-510220 Retirement Contribution S 0.00 125-5250-13505-530490 Mise S 8,210.67 Total Appropriations $17,278.50 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 20th day of February AD 2013. Mayor Neugent Mayor Pro Tem Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Seal) Attest: AMY HEAVILIN, Clerk Mayor/Chairman Item 21 amend reso#278-2012 r1vr unant fund 125 13505 GEI 101 REP FYI 1-12 OMB Schedule Item Number 22 Resolution No. -2013 A RESOLUTION AMENDING RESOLUTION NUMBER 279-2012 WHEREAS, Resolution Number 279-2012, heretofore enacted for the purpose of receiving unanticipated finds, contains an erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 279-2012 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2013 contained certain erroneous information and said resolution, passed and adopted on October 17, 2012 is hereby amended: Fund #125-Gov't Fund Type Grants Contract# 09DS-24-1I-23-02-011 Cost Center# 13524 UASI 07 Grant CFDA Number: 97.067 Project# GE0922 MCSO/EMG UASI 07 Grant Function # 5200-Public Safety Activity 45250-Emergency Disaster Relief Official/Division #1012-Public Safety Revenue: 125-13524-3312000S Federal Grants -Public Safety $33,407.95 125-13524-3312000S-GE0922 Federal Grants -public Safety 1,053.11 Total Revenue Appropriations: $34,461.06 125-5250-13524-530490 Miscellaneous $33,40795 125-5250-13524-530490-GE0922-530490 Miscellaneous $ 1,053.11 Total Appropriations: S34,461.06 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 2o`" day of February AD 2013. Mayor Neugent _ Mayor Pro Tem Carruthers _ Commissioner Kolhage Commissioner Rice Commissioner Murphy _ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Sea]) Attest: AMY HEAVII,IN, Clerk Mayor/Chairman Item 22 amend reso#279-2012 rlvr unant fund 125 13524 ge0922 uasi 07 grant OMB Schedule Item Number 23 Resolution No. - 2013 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 2013, 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 2013 as, hereinafter set forth to and from the following accounts: Fund #001 General Fund From: 001-5640-61502-530311 Medicaid Hospital Cost Center #61502 Welfare Services For the Amount: $10,000.03 To: 001-5810-86500-590125 Trsfr to 125 Cost Center #86500 Budgeted Transfer 001 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 20`h day of February, AD 2013, Mayor Neugent Mayor Pro Tem Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FI,ORIDA I: (Seal) Attest: AMY IIF.,AVII,IN, Clerk Mayor/Chairman Item 23 trsfr fund 001 fm 61502 to 86500 addt'l grant match OMB Schedule Item Number 24 Resolution No. -2013 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 2013 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 2013 be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Cost Center 4 6153112 — OAA C I Official Division#1016 Function 5600 Human Services Activity 5640 Revenue: 125-6153112-38100IGT Total Revenue Appropriations: 125-5640-6153112-510120 125-5640-6153112-530491 Total Appropriations: Trnsfr Im Fund 001 Regular Salaries Food & Dietary Contract# AA-1229 CFDA# 93.045 Grant Period: I/l/I 1-12/31/12 S 10,000.03 $ 10,000.03 S 1,793.48 $ 8,206.55 $ 10,000.03 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 20th day of February 2013. Mayor Neugent Mayor Pro Tem Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy M- (Seal) Attest: AMY HEAVILIN, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor/Chairman Item 24 unant fund 125 6153112 oaa cl fy12-13 Addt'] grant match OMB Schedule Item Number 25 Resolution No. - 2013 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 2013, 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 2013 as, hereinafter set forth to and from the following accounts: Fund #148 Plan, Bldg, Zoning From: 148-5130-85525-590990 Other Uses Cost Center 485525 Reserves 148 For the Amount: S30,000.00 To: 148-5810-86509-590125 Trsfr to 125 Cost Center #86509 Budgeted Transfers 148 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 201h day of February, AD 2013, Mayor Neugent Mayor Pro Tem Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Seal) Attest: AMY HEAVILIN, Clerk Mayor/Chairman Item 25 trsfr fund 148 Im 85525 to 86509 FY13 grant match OMB Schedule Item Number 26 Resolution No. -2013 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 2013, 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 2013 be and the same is hereby increased by the amount hereinafter set forth: Fund #101 Fine & Forfeiture Cost Center # 68629 Sheriff Law Enforcement 101-36610OGM Donations Total Revenue Appropriations: 101-5210-68629-560640 Total Appropriations: $9,990.00 $9,990.00 Capital Outlay -Equipment S 9,990.00 S 9,990.00 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 20"' day of February AD 2013. Mayor Neugent Mayor Pro Tent Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA 1-2 (Seal) Attest: AMY HEAVILIN, Clerk Mayor/Chairman Item 26 unant fund 10168629 Donations FY13 OMB Schedule Item Number 27 Resolution No. -2013 A RESOLUTION AMENDING RESOLUTION NUMBER 280-2012 WHEREAS, Resolution Number 280-2012, heretofore enacted for the purpose of receiving unanticipated funds, contains an erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore. BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 280-2012 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2013 contained certain erroneous information and said resolution, passed and adopted on October 17, 2012 is hereby amended: Fund #125-Gov't Fund Type Grants Cost Center# 13528 SHSGP ISS7 CSP/ICS Grant Project# GE101 I SHSGP ISS7 CSPACS Grant Function # 5200-Public Safety Activity #5250-Emergency Disaster Relief Official/Division #1012-Public Safety Revenue: 125-13528-3312000S Total Revenue Appropriations: 125-5250-13528-530490 Total Appropriations: Federal Grants -Public Safety Misc Fed Grant# 2009-SS-T9-0081 CFDA Number: 97.067 $14,402.06 $14,402.06 $14,402.06 $14,402.06 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 2 01h day of February AD 2013. Mayor Neugent Mayor Pro Tern Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA WE (Seal) Attest: AMY I-IEAVILIN, Clerk Mayor/Chairman Item 27 amend reso#280-2012 rlvr unapt fund 125 13528 gel01I grant OMB Schedule Item Number 28 Resolution No. _-2013 A RESOLUTION AMENDING RESOLUTION NUMBER 281-2012 WHEREAS, Resolution Number 281-2012, heretofore enacted for the purpose of receiving unanticipated funds, contains an erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 281-2012 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2013 contained certain erroneous information and said resolution, passed and adopted on October 17, 2012 is hereby amended: Fund #125-Gov't Fund Type Grants Contract# I IDS-32-11-23-02-233 Cost Center# 13530 MCSO/EMG UASI 09 Grant CFDA Number: 97.067 Project# GE1103 MCSO/EMG UASI 09 Grant Grant Period: Oct. 1, 2009 —Apr. 30, 2012 Function # 5200-Public Safety Activity #5250-Emergency Disaster Relief Official/Division #1012-Public Safety Revenue: 125-13530-331200OS Federal Grants -Public Safety $42,057.64 Total Revenue $42,057.64 Appropriations: 125-5250-13530-530490 Misc $42,057.64 Total Appropriations: $42,057.64 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, PASSFJ) AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 20`h day of February AD 2013. Mayor Neugent _ Mayor ProTern Carruthers Commissioner Kolhage _ Commissioner Rice Commissioner Murphy _ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Seal) Attest: AMY FIEAVILIN, Clerk Mayor/Chairman Item 28 amend reso#281-2012 rlvr unapt fund 125 13530 GE 1103 MCSOJEMG uasi 09 grant OMB Schedule Item Number 29 Resolution No. -2013 A RESOLUTION AMENDING RESOLUTION NUMBER 286-2012 WHEREAS, Resolution Number 286-2012, heretofore enacted for the purpose of receiving unanticipated funds, contains an erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 286-2012 previously set LIP in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2013 contained certain erroneous information and said resolution, passed and adopted on October 17, 2012 is hereby amended: Fund #125 — Governmental Fund Type Grant State Contract#13-FG-11-54-01-111 Cost Center # 13536 Fed EMG Base Grant Project#GE1303 CFDA# 97.052 Function# 5200 Public Safety Activity#5250 Official Division#1012 July 1, 2012-June 30,2013 Revenue: 125-13536-3312000S Federal Grants -Public Safety $29,048.96 Total Revenue $29,048.96 Appropriations: 125-5250-13536-510120 Regular Salaries & Wages $23,888.36 125-5250-13536-530490 Mise S 5,160.60 Total Appropriations: $29,048.96 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 20'h day of February AD 2011 Mayor Neugent Mayor Pro Tent Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Seal) Attest: AMY HEAVILIN, Clerk Mayor/Chairman Item 29 amend reso#286-2012 rlvr unant fund 125 13536 GE 1303 Federal portion base grant FY 12-13 OMB Schedule Item Number 30 Resolution No. -2013 A RESOLUTION AMENDING RESOLUTION NUMBER 287-2012 WHEREAS, Resolution Number 287-2012, heretofore enacted for the purpose of receiving unanticipated funds, contains an erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY. FLORIDA. that Resolution No. 287- 2012 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2013 contained certain erroneous information and said resolution, passed and adopted on October 17, 2012 is hereby amended: Fund #403 Mthn Airport Cost Center #63529 Mthn Ping Studies Project #GANID26 Mthn Ping Studies Function#5400 Activity#5420 Official Division#1018 Revenue: 403-63529-3344100T State Grants -Transportation $44,527.68 Total Revenue: $44,527.68 Appropriations: 403-63529-530490 Misc $ 44,527.68 Total Appropriations: $44,527.68 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 20th day of February AD 2013. Mayor Neugent Mayor Pro Tern Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Seal) Attest: AMY HEAVILIN, Clerk Mayor/Chairman Item 30 arnend reso4287-2012 rIvr unant fund 403 63529 gamd26 OMB Schedule Item Number 31 Resolution No. - 2013 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 2013, 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 2013 as, hereinafter set forth to and from the following accounts: Fund 4308 Infr Sales Surtax Rev Bonds 2007 From: 308-5350-23004-560630-PE0805-530340 Capital Outlay -Infrastructure Cost Center #23004 Phy. Env. Fund 308 Project # PE0805 Key Largo WW For the Amount: $44,580.00 To: 308-5290-26006-560620-CP0803-560620 Capital Outlay -Buildings Cost Center #26006 Public Safety Fund 308 Project #CP0803 Conch Key Fire Station From: 308-5350-23004-560630-PE0805-530340 Capital Outlay -Infrastructure Cost Center #23004 Phy. Env. Fund 308 Project # PE0805 Key Largo WW For the Amount: $109,296.00 To: 308-5130-85570-590990 Other Uses Cost Center #85570 Reserves Fund 308 From: 308-5350-23004-560630-PE0902-530340 Capital Outlay -Infrastructure Cost Center #23004 Phy. Env. Fund 308 Project # PE0902 Cudjoe Reg. WW System For the Amount: $319,795.00 To: 308-5290-26006-560620-CP0801-560620 Capital Outlay -Buildings Cost Center #26006 Public Safety Fund 308 Project #CP0801 Stock Island Fire Station From: 308-5350-23004-560630-PE0902-530340 Capital Outlay -Infrastructure Cost Center #23004 Phy. Env. Fund 308 Project # PE0902 Cudjoe Reg. WW System For the Amount: $732,813.00 To: 308-5290-26006-560620-CP0803-560620 Capital Outlay -Buildings Cost Center #26006 Public Safety Fund 308 Project #CP0803 Conch Key Fire Station 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. Item 31 trsfrs fund 308 true up projects PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 20"' day of February, AD 2013, Mayor Neugent Mayor Pro Tern Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COI.7NTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor/Chairman (Seal) Attest: AMY IIIAVILIN, Clerk Itein 31 usfrs fund 308 true up projects OMB Schedule Item Number 32 Resolution No. -2013 A RESOLUTION AMENDING RESOLUTION NUMBER 311-2012 WHEREAS, Resolution Number 311-2012, heretofore enacted for the purpose of transferring funds, contains an erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY. FLORIDA, that Resolution No. 311-2012 previously set up in the Monroe County Budget for the purpose of transferring funds in Fiscal Year 2013 contained certain erroneous information and said resolution, passed and adopted on October 17, 2012 is hereby amended: Fund #403 Marathon Airport From: 403-5420-63502-560640 Cost Center #63502 Marathon R&R For the amount: $44,527.68 To: 403-5420-63529-530490 Cost Center #63529 Mthn Ping Studies From: 403-5420-63502-560640 Cost Center #63502 Marathon R&R For the amount: $112.22 To: 403-5420-63577-530490 Cost Center #63577 Txwy A Pvmt Mkg Rehab 44-28 From: 403-5420-63501-560620 Cost Center #63501 Marathon O&M For the amount: $153,542.50 To: 403-5420-63580-560630 Cost Center #63580 DOT#AQ606 Marathon Sewer Capital Outlay -Equipment Misc Capital Outlay -Equipment bum% Capital Outlay -Bldg Capital Outlay -Infrastructure From: 403-5420-63501-560620 Capital Outlay -Bldg Cost Center #63501 Marathon O&M For the amount: $64,590.90 To: 403-5420-63581-560640 Capital Outlay -Equip Cost Center #63581 DOT#AQ931 Marathon Airport Equipment From: 403-5420-63501-560620 Cost Center #63501 Marathon O&M, For the amount: $49,486.32 To: 403-5420-63585-530490 Cost Center 463585 FDOT#AQE35 Marathon Ping Studies From: 403-5420-63502-560640 Cost Center 463502 Marathon R&R For the amount: $2,119.47 To: 403-5420-63583-560640 Cost Center #63583 Emg Gen/Rnwy 25 From: 403-5420-63502-560640 Cost Center 463502 Marathon R&R For the amount: $5,263.15 Capital Outlay -Bldg Mise Capital Outlay -Equipment Capital Outlay -Equipment Capital Outlay -Equipment Item 32 amend reso#311-2012 trnsfr reso fund 403,404, 405, 406 FYI 3 grant match To: 403 -5420-63 584-530490 Misc Cost Center #63584 Rmv Obst RW25 Dsgn 044-29 Fund #404 Key West Int'l Airport From: 404-5420-63002-560640 Capital Outlay -Equip Cost Center 463002 KW Airport R&R For the amount: $10,438.91 To: 404-5420-630157-560620 Capital Outlay -Bldg Cost Center #630157 Baggage Area Elevator 37-43 From: 404-5420-63002-560640 Capital Outlay -Equip Cost Center 463002 KW Airport R&R For the amount: $38,618.62 To: 404-5420-630159-560620 Capital Outlay -Bldg Cost Center #630159 Baggage Claim 37-44 From: 404-5420-63002-560640 Capital Outlay -Equip Cost Center #63002 KW Airport R&R For the amount: $222.57 To: 404-5420-630160-530490 Misc Cost Center #630160 DBE 37-44 From: 404-5420-63002-560640 Capital Outlay -Equip Cost Center #63002 KW Airport R&R For the amount: $11,063.86 To: 404-5420-630161-530490 Misc Cost Center #630161 Part 150 Noise Study 037-45 From: 404-5420-63002-560640 Capital Outlay -Equip Cost Center #63002 KW Airport R&R For the amount: $26,072.87 To: 404-5420-630162-530490 Misc Cost Center #630162 FDOT#AQE35 From: 404-5420-63002-560640 Capital Outlay -Equip Cost Center #63002 KW Airport R&R For the amount: $43,186.60 To: 404-5420-630162-530490-GAKD128-530310 Professional Svcs. Cost Center #630162 KW Ping Studies Fund 406 PFC & Operating Restrictions From: 406-5420-63603-560620 Capital Outlay -Building Cost Center #63603 Passenger Facility Charge For the amount: $484.87 To: 406-5420-636133-530490 Miscellaneous Cost Center #636133 NIP Ph 6 Const From: 406-5420-63603-560620 Capital Outlay -Building Cost Center #63603 Passenger Facility Charge 2 Item 32 amend reso#311-2012 tmsfr reso fund 403,404, 405, 406 FY13 grant match For the amount: $ 0.00 To: 406-5420-636144-530490 Miscellaneous Cost Center #636144 ALP Upd Utility MasterPln From: 406-5420-63603-560620 Capital Outlay -Building Cost Center 463603 Passenger Facility Charge For the amount: $35,954.82 To: 406-5420-636146-530490 Misc Cost Center #636146 NIP Ph 7 Const 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 20'h day of February AD 2013. Mayor Neugent Mayor Pro Tem Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Seal) Attest: AMY HEAVILIN, Clerk Mayor/Cbairman Item 32 amend reso#311-2012 trnsfr reso fund 403,404, 405, 406 FY13 grant match OMB Schedule Item Number 33 Resolution No. -2013 A RESOLUTION AMENDING RESOLUTION NUMBER 288-2012 WHEREAS, Resolution Number 288-2012, heretofore enacted for the purpose of receiving unanticipated funds, contains an erroneous information, and WHEREAS. it is the desire of the Commission to rectify by amendment such errors, now therefore. BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 288-2012 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2013 contained certain erroneous information and said resolution, passed and adopted on October 17, 2012 is hereby amended: Fund# 403 — Marathon Airport Cost Center # 63576 EA Reloc & Ext of RW 7/25 044-27 Project#GAMA68 EA Reloc & Ext of RW 7/25 044-27 Function# 5200 Activity#5250 Official Division#1012 Revenue: 403-63576-3314100T Fed Grt-Transp. $167,235.80 403-63576-381406GT Transfer fm 406 8,801.88 Total Revenue $176,037.68 Appropriations: 403-63576-530490 Misc $176,037.68 Total Appropriations: $176,037.68 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 20"' day of February AD 2013, Mayor Neugent Mayor Pro Tem Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Seal) Attest: AMY FIEAVILIN, Clerk Mayor/Chairman Item 33 amend reso#288-2012 rlvr unant fund 403 63576 GAMA68 OMB Schedule Item Number 34 Resolution No. -2013 A RESOLUTION AMENDING RESOLUTION NUMBER 289-2012 WHEREAS, Resolution Number 289-2012, heretofore enacted for the purpose of receiving unanticipated funds, contains an erroneous information, and WIIEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE ITRE RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 289- 2012 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2013 contained certain erroneous information and said resolution, passed and adopted on October 17, 2012 is hereby amended: Fund #403 Mthn Airport Cost Center #63577 Txwy A Pavement Mkg Rehab 44-28 Project #GAMA69 Txwy A Pavement Mkg Rehab 44-28 Function#5400 Activity#5420 Official Division#1018 Revenue: 403-63577-3314100T Fed Grants -Transportation $2,132.24 Total Revenue: $2,132.24 Appropriations: 403-63577-530490 Misc $2,132.2 Total Appropriations: $2,132.24 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 201h day of February AD 2013. Mayor Neugent Mayor Pro Tern Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Seal) Attest: AMY HEAVILIN, Clerk Mayor/Chairman Item 34 amend reso#289-2012 rlvr unant fund 403 63577 garna69 FAA#44-28 OMB Schedule Item Number 35 Resolution No. -2013 A RESOLUTION AMENDING RESOLUTION NUMBER 290-2012 WHEREAS, Resolution Number 290-2012, heretofore enacted for the purpose of receiving unanticipated funds, contains an erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY. FLORIDA. that Resolution No. 290- 2012 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2013 contained certain erroneous information and said resolution, passed and adopted on October 17, 2012 is hereby amended: Fund #403 Mthn Airport Cost Center #63578 Terminal Sewer Laterals 44-28 Project #GANIA70 Terminal Sewer Laterals 44-28 Function#5400 Activity#5420 Official Division#1018 Revenue: 403-63578-33141 OOT 403-63578-381406GT Total Revenue: Appropriations: 403-63578-530490 Total Appropriations: Fed Grants -Transportation $ 0.00 Trnsfer fm Fund 406 $ 0.00 $ 0.00 Mise $ 0.00 0.00 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 20"' day of February AD 2013. Mayor Neu2ent Mayor Pro Tem Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Seal) Attest: AMY HEAVILIN, Clerk Mayor/Chairman Item 35 amend reso#290-2012 rlvr unant fund 403 63578 gama70 OMB Schedule Item Number 36 Resolution No. -2013 A RESOLUTION AMENDING RESOLUTION NUMBER 291-2012 WHEREAS, Resolution Number 291-2012, heretofore enacted for the purpose of receiving unanticipated funds, contains an erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 291- 2012 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2013 contained certain erroneous information and said resolution, passed and adopted on October 17, 2012 is hereby amended: Fund #403 Marathon Airport Cost Center #63580 FDOT#AQ606 Marathon Sewer Contract # AQ606 Project #GAMD69 FDOT#AQ606 Marathon Sewer Financial Proj#42043619401 Function#5400 Activity#5420 CSFA#55.004 Official Division#1018 Revenue: 403-63580-33441OCT State Grants -Transportation $153,542.50 Total Revenue: $153,542.50 Appropriations: 403-63580-560630 Capital Outlay -Infrastructure $153,542.50 Total Appropriations: $153,542.50 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 20 1h day of February AD 2013. Mayor Neugent Mayor ProTem, Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Seal) Attest: AMY HEAVILIN, Clerk Mayor/Chairman Item 36 amend reso#291-2012 rlvr unant Fund 403 63580 GAMI)69 FDOT#AQ606 Marathon Sewer OMB Schedule Item Number 37 Resolution No. -2013 A RESOLUTION AMENDING RESOLUTION NUMBER 292-2012 WHEREAS, Resolution Number 292-2012, heretofore enacted for the purpose of receiving unanticipated funds, contains an erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, 13E IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 292- 2012 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2013 contained certain erroneous information and said resolution, passed and adopted on October 17, 2 Fund #403 Marathon Airport Cost Center #63581 FDOT#AQ931 Marathon Airport Equipment Contract # AQ931 Project #GAMD70 FDOT#AQ931 Marathon Airport Equipment Financial Proj#42350519401 Function#5400 Activity#5420 CSFA#55.004 Official Division#1018 Revenue: 403-63581-33441OCT State Grants -Transportation $64,590.91 Total Revenue: $64,590.91 Appropriations: 403-63581-560640 Capital Outlay -Equipment $64,590.91 Total Appropriations: $64,590.91 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 201h day of February AD 2013. Mayor Neugent Mayor Pro Tent Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Seal) Attest: AMY HEAVILIN, Clerk Mayor/Chairman Item 37 amend reso4292-2012 r1vr unant Fund 403 63581 GAMD70 FDOT#AQ931 Marathon Airport Equipment OMB Schedule Item Number 38 Resolution No. -2013 A RESOLUTION AMENDING RESOLUTION NUMBER 293-2012 WHLREAS. Resolution Number 293-2012, heretofore enacted for the purpose of receiving unanticipated funds, contains an erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 293- 2012 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2013 contained certain erroneous information and said resolution, passed and adopted on October 17, 2012 is hereby amended: Fund #403 Marathon Airport Cost Center #63583 Emg Gen & Rnway 25 Prot Zn 044-29 Project #GAMA72 Emg Gen & Rnwy 25 Prot Zn 044-29 Function#5400 Activity#5420 Official Division#1018 Revenue: 403-63583-33141OCT Total Revenue: Appropriations: 403-63583-560640 Total Appropriations: Federal Grants -Transportation Capital Outlay -Equipment AIP#3-12-0044-029-2011 CFDA#20.106 S40,269.89 S40,269.89 $40,269.89 $40,269.89 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 2 oth day of February AD 2013. Mayor Neugent Mayor ProTern Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Seal) Attest: AMY HEAVILIN, Clerk Mayor/Chairman Item 38 amend reso#293-2012 rIvr unant fund 403 63583 GAMA72 Emg Gen & Rnwy 25 Prot Zn 044-29 OMB Schedule Item Number 39 Resolution No. -2013 A RESOLUTION AMENDING RESOLUTION NUMBER 295-2012 WHEREAS, Resolution Number 295-2012, heretofore enacted for the purpose of receiving unanticipated funds, contains an erroneous information, and WIJER11"'AS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE I FRESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY. FLORIDA. that Resolution No. 295- 2012 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2013 contained certain erroneous information and said resolution, passed and adopted on October 17, 2012 is hereby amended: Fund #403 Marathon Airport Cost Center #63585 FDOT#AQE35 Mthn Plug Studies Project #GAMD71 FDOT#AQE35 Mthn Plug Studies Function#5400 Activity#5420 Official Division#1018 Revenue: 403-63585-33441 OOT Total Revenue: Appropriations: 403-63585-530490 Total Appropriations: State Grants -Transportation Mise Financial Project#25426929401 Contract#AQE35 CSFA#55.004 Grant period: 9/27/11-6/30/16 S 49,486.32 $ 49,486.32 S 49,486.32 $ 49,486.32 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 iterns, 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 20 1h day of February AD 2013. Mayor Neugent Mayor Pro Tern Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Seal) Attest: AMY HEAVILIN, Clerk Mayor/Chairman Item 39 amend reso#295-2012 rlvr nnant fund 403 63585 GAMD71 FDOT#AQE35 Mthn Ping Studies OMB Schedule Item Number 40 Resolution No. -2013 A RESOLUTION AMENDING RESOLUTION NUMBER 297-2012 WHEREAS, Resolution Number 297-2012, heretofore enacted for the purpose of receiving unanticipated funds, contains an erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 297- 2012 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2013 contained certain erroneous information and said resolution, passed and adopted on October 17, 2012 is hereby amended: Fund #404 Key West Airport Cost Center #630149 FDOT KW Security III Project #GAKD122 FDOT KW Security III Function#5400 Activity#5420 Official Division#1018 Revenue: 404-630149-3344100T Total Revenue: Appropriations: 404-630149-530490 Total Appropriations: Contract # APT62 FinancialProj#42645819401 CSFA#55.004 Grant period:6/27/12-6/29/13 State Grants -Transportation Other Contractual Svcs $662,696.25 $662,696.25 $662,696.25 $662,696.25 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 20t" day of February AD 2013. Mayor Neugent Mayor Pro Tern Carruthers Commissioner Kolhage _ Commissioner Rice _ Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Seal) Attest: AMY HEAVILIN, Clerk Mayor/Chairman Item 40 amend reso#297-2012 unapt find 404 630149 GAKD122 FDOTKW Security III Grnt OMB Schedule Item Number 41 Resolution No. -2013 A RESOLUTION AMENDING RESOLUTION NUMBER 301-2012 WHEREAS, Resolution Number 301-2012, heretofore enacted for the purpose of receiving unanticipated funds, contains an erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE ITRESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY. FLORIDA. that Resolution No. 301- 2012 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2013 contained certain erroneous information and said resolution, passed and adopted on October 17, 2012 is hereby amended: Fund #404 Key West International Airport Cost Center #630159 Baggage Claim 037-44 Project #GAKAI 45 Baggage Claim 037-44 Function#5400 Activity#5420 Official Division#1018 Revenue: 404-630159-33141 OCT Total Revenue: Appropriations: 404-630159-560620 Federal Grants -Transportation Capital Outlay -Bldg AIP#3-12-0037-044-2011 CFDA#20.106 $733,753:78 $733,753.78 $733,753.78 Total Appropriations: $733,753.78 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 20"' day of February AD 2013. Mayor Neugent Mayor Pro Tern Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Seal) Attest: AMY HEAVILIN, Clerk Mayor/Chairman Item 41 amend reso#301-2012 rivr unant fund 404 630159 GAKA145 Baggage Claim 037-44 OMB Schedule Item Number 42 Resolution No. -2013 A RESOLUTION AMENDING RESOLUTION NUMBER 302-2012 WHEREAS, Resolution Number 302-2012, heretofore enacted for the purpose of receiving unanticipated funds, contains an erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 302- 2012 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2013 contained certain erroneous information and said resolution, passed and adopted on October 17, 20t2 is hereby amended: Fund #404 Key West International Airport Cost Center #630160 DBE 037-44 Project #GAKA146 DBE 037-44 Function#5400 Activity#5420 Revenue: 404-630160-3314100T Total Revenue: Appropriations: 404-630160-530490 Total Appropriations: Official Division#1018 Federal Grants -Transportation Mise AIP#3-12-0037-044-2011 CFDA#20.106 $ 4,228.84 $ 4,228.84 S 4,228.84 S 4,228.84 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 20th day of February AD 2013. Mayor Neugent Mayor Pro Tem Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Seal) Attest: AMY HEAVILIN, Clerk Mayor/Chairman Item 42 amend reso#302-2012 rIvr unant fund 404 630160 GAKA146 DBE 037-44 OMB Schedule Item Number 43 Resolution No. -2013 A RESOLUTION AMENDING RESOLUTION NUMBER 303-2012 WHEREAS, Resolution Number 303-2012, heretofore enacted for the purpose of receiving unanticipated funds, contains an erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 303- 2012 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2013 contained certain erroneous information and said resolution, passed and adopted on October 17, 2012 is hereby amended: Fund #404 Key West International Airport Cost Center #630161 Part 150 Noise Study 037-45 Project #GAKA147 Part 150 Noise Study 037-45 Function#5400 Activity#5420 Official Division#1018 Revenue: 404-630161-3314100T Total Revenue: Appropriations: 404-630161-530490 Total Appropriations: Federal Grants -Transportation Mise A IP#3-12-0037-045-201 I CFDA#20.106 $210,222.07 $210,222.07 $210,222.07 $210,222.07 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 20" day of February AD 2013. Mayor Neugent Mayor Pro Tern Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Seal) Attest: AMY HEAVILIN, Clerk Mayor/Chairman Item 43 amend reso#303-2012 rIvr unant fund 404 630161 GAKA147 Part 150 Noise Study 037-45 OMB Schedule Item Number 44 Resolution No. -2013 A RESOLUTION AMENDING RESOLUTION NUMBER 304-2012 WHEREAS, Resolution Number 304-2012, heretofore enacted for the purpose of receiving unanticipated funds, contains an erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY. FLORIDA, that Resolution No. 304- 2012 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2013 contained certain erroneous information and said resolution, passed and adopted on October 17, 2012 is hereby amended: Fund #404 Key West International Airport Cost Center #630162 FDOT#AQE35 KW Plug Studies Project #GAKD128 FDOT#AQE35 KW Plug Studies Function#5400 Activitv#5420 Official Division#1018 Revenue: 404-630162-3344100T Total Revenue: Appropriations: 404-630162-530490 Total Appropriations: State Grants -Transportation Mise Financial Proj#25426929401 Contract# AQE35 CSFA#55.004 Grant period: 9/27/11-6/30/16 $ 26,072.87 $26,072.87 $26,072.87 $26,072.87 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 201h day of February AD 2013. Mayor Neugent Mayor Pro Tern Carruthers Commissioner Kolbage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Seal) Attest: AMY HEAVILIN, Clerk Mayor/Chairman Item 44 amend reso#304-2012 rIvr unant fund 404 630162 GAKD 128 FDOT#AQE35 KW Ping Studies OMB Schedule Item Number 45 Resolution No. -2013 A RESOLUTION AMENDING RESOLUTION NUMBER 305-2012 WHEREAS, Resolution Number 305-2012, heretofore enacted for the purpose of receiving unanticipated funds, contains an erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE I't'RESOt,VED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FI,ORIDA, that Resolution No. 305- 2012 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2013 contained certain erroneous information and said resolution, passed and adopted on October 17, 2012 is hereby amended: Fund #404 Key West Int'l Airport Cost Center #63053 Key West Plug Studies Project #GAKD50 Key West Plug Studies Function#5400 Activity#5420 Official Division#1018 Revenue: 404-63053-3344 1 OOT-GAKD50 State Grants -Transportation $34,472.00 Total Revenue: $34,472.00 Appropriations: 404-63053-530490-GAKD50-530310 Prof Svcs $34,472.00 Total Appropriations: S34,472.00 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 20" day of February AD 2013. Mayor Neugent Mayor Pro Tern Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Seal) Attest: AMY HEAVILIN, Clerk Mayor/Chairman Item 45 amend reso#305-2012 rlvr unant fund 404 63053 gakd50 OMB Schedule Item Number 46 Resolution No. -2013 A RESOLUTION AMENDING RESOLUTION NUMBER 308-2012 WFIEREAS, Resolution Number 308-2012, heretofore enacted for the purpose of receiving unanticipated funds, contains an erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE I'I'RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 308- 2012 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2013 contained certain erroneous information and said resolution, passed and adopted on October 17, 2012 is hereby amended: Fund 4406 PFC & Oper Restrictions Cost Center #636144 ALP Upd Util Master Pin 037-43 Project #GAKAP133 ALP Upd Util Master Pin 037-43 Function#5400 Activity#5420 Official Division#1018 Revenue: 406-636144-3314100T Total Revenue: Appropriations: 406-636144-530490 Total Appropriations: Federal Grants -Transportation $ 0.00 $ 0.00 Miscellaneous S 0.00 S 0.00 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 201h day of February AD 2013. Mayor Neugent Mayor Pro Tem Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Sea]) Attest: AMY HEAVILIN, Clerk Mayor/Chairman Item 46 amend reso#308-2012 rIvr unapt fund 406 636144 GAKAP133 ALP Upd tJtil Master IlIn FAA937-43 OMB Schedule Item Number 47 Resolution No. -2013 A RESOLUTION AMENDING RESOLUTION NUMBER 309-2012 WHEREAS, Resolution Number 309-2012, heretofore enacted for the purpose of receiving unanticipated funds, contains an erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY TILE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 309- 2012 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2013 contained certain erroneous information and said resolution, passed and adopted on October 17, 2012 is hereby amended: Fund #406 PFC & Oper Restrictions Cost Center #636146 NIP 7 Const. 037-41 Project #GAKAP139 NIP 7 Const. 037-41 Function#5400 Activity#5420 Official Division#1018 Revenue: 406-636146-3314100T Federal Grants -Transportation 109,381.34 - -------------- Total Revenue: $109,381.34 Appropriations: 406-636146-530490 Mise $109,381.34 Total Appropriations: $109,381.34 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 201h day of February AD 2013. Mayor Neugent zl� — Mayor Pro Tern Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Seal) Attest: AMY HEAVILIN, Clerk Mayor/Chairman Item 47 amend reso#309-2012 rIvr tenant fund 406 636146 GAKAP139 FAA#37-41 OMB Schedule Item Number 48 Resolution No. -2013 A RESOLUTION AMENDING RESOLUTION NUMBER 298-2012 WHEREAS, Resolution Number 298-2012, heretofore enacted for the purpose of receiving unanticipated funds, contains an erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 298-2012 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2013 contained certain erroneous information and said resolution, passed and adopted on October 17, 2012 is hereby amended: Fund #125 Governmental Grant Fund Cost Center # 01019 Disaster Recovey CDBG Pgm Project # GH1001 MCHA Administration GHI002 Engineering GHI003 Multi Family Hsng Rehab GH1004 Sewer Hookups GH1005 Acquistion GH1006 ADA Compliance Function #5500 Activity #5540 Official/Division #1000 Contract Number IODB-K4-11-54-02-K24 CFDA # 14.228 Revenue: 125-01019-3315000E Fed Grant -Economic Environment $1,395,199.99 ----------------- Total Revenue $1,395,199.99 Appropriations: 125-01019-530490 Other Contractual Service $1,395,199.99 ----------------- "Total Appropriations: $1,395,199.99 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated fluids, is hereby authorized and directed to place funds in said items, as set forth above. PASSED ANI) ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 20"' day of Februay AD 2013. Mayor Neugent _ Mayor Pro Tem Carruthers Commissioner Kolhage Commissioner Rice _ Commissioner Murphy BOARD OF COUNfY COMMISSIONERS OF MONROE COUNTY. FLORIDA By: Mayor/Chairman (Seal) Attest: AMY 1IEAVILIN, Clerk Item 48 amend rlvr reso 4298-2012 unapt 125 01019 Disaster Recovery CDBG OMB Schedule Item Number 49 Resolution No. -2013 A RESOLUTION AMENDING RESOLUTION NUMBER 299-2012 WHEREAS, Resolution Number 299-2012, heretofore enacted for the purpose of receiving unanticipated funds, contains an erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 299-2012 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2013 contained certain erroneous information and said resolution, passed and adopted on October 17, 2012 is hereby amended: Fund #125 Governmental Grant Fund Cost Center # 01020 Small Cities CDBG 2010 Project # GH1101 Administration GH1102 Sewer Hookups Sm Cities Function #5500 Activity #5540 Official/Division #1000 Contract Number 12DB-05-11-54-01-HI5 CFDA # 14.228 Revenue: 125-01020-3315000E Fed Grant -Economic Environment $ 97,500.00 125-01020-3315000E Fed Grant -Economic Environment $ 631,395.00 Total Revenue $ --------------- 728,895.00 Appropriations: 125-5540-01020-530490 Miscellaneous $ 97,500.00 125-5540-01020-530490 Miscellaneous $ 631,395.00 Total Appropriations: $ 728,895.00 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 20t" day of February AD 2013, Mayor Neugent _ Mayor Pro Tem Carruthers Commissioner Kolhage Commissioner Rice _ Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor/Chairman (Seal) Attest: AMY IIEAVILIN, Clerk Item 49 amend reso #299-2012 rlvr unapt Fund 125 01020 Small Cities CDBG FYI OMB Schedule Item Number 50 Resolution No. -2013 A RESOLUTION AMENDING RESOLUTION NUMBER 312-2012 WHEREAS, Resolution Number 312-2012, heretofore enacted for the purpose of receiving unanticipated funds, contains an erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 312-2012 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2013 contained certain erroneous information and said resolution, passed and adopted on October 17, 2012 is hereby amended: Fund #125 — Governmental Fund Type Grants Cost Center # 22527 Pigeon Key Ferry Service Project #GN 1203 Pigeon Key Ferry Service Function #5400 Activity #5430 Official/Division #1021 Revenue: 125-22527-3344900T State Grant -Transportation $86,986.40 125-22527-3374000T Local Grants -Transportation $13,067.22 125-22527-38100IGT Trsf Im General 001 $74,964.03 Total Revenue ------ -------- $175,017.65 Appropriations: 125-5430-22527-530340 Other Contract Services $175,017.65 Total Appropriations: --------------- $175,017.65 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 20th day of February AD 2013, Mayor'Neugent Mayor Pro Tern Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Seal) Attest: AMY 111"AVILIN, Clerk Mayor/Chairman Item 50 amend reso #312-2012 rivr unapt Fund 125 22527 Pigeon Key Ferry OMB Schedule Item Number 51 Resolution No. -2013 A RESOLUTION AMENDING RESOLUTION NUMBER 316-2012 WHEREAS, Resolution Number 316-2012, heretofore enacted for the purpose of receiving unanticipated funds, contains an erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 3'16-2012 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2013 contained certain erroneous information and said resolution, passed and adopted on October 17, 2012 is hereby amended: Fund # 125 Grant Fund Cost Center #22543 No Name Key Brdg #904320 CFDA Number: 55.009 Project #GM1102 No Name Key Brdg #904320 Grant Period: 7/l/1I to 6/30/15 FDOT Financial Project Numbers: 430121-1-38-01 & 430121-1-58-01 Function #5400-Transportation Activity #5410-Road & Street Facilities Official/Division #1021-Project Management Revenue: 125-22543-33449OCT State Grants -Transportation $ 58,747.36 125-22543-381102GT Transfer In From Fund 102 $ 19,241.79 Total Revenue $ 77,989.15 Appropriations: 125-5410-22543-530490 Capital Outlay -Infrastructure $ 77,989.15 ----------------- Total Appropriations: $ 77,989.15 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 201h day of February AD 2013. Mayor Neugent Mayor Pro Tern, Carruthers Commissioner Kolhage Commissioner Rice _ Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk Item 51 amend reso#316-2012 rivr unapt 125 22543 No Name Key Bridge OMB Schedule Item Number 52 Resolution No. -2013 A RESOLUTION AMENDING RESOLUTION NUMBER 315-2012 WHEREAS, Resolution Number 315-2012, heretofore enacted for the purpose of receiving, unanticipated funds, contains an erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 3 15-2012 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2013 contained certain erroneous information and said resolution, passed and adopted on October 17, 2012 is hereby amended: Fund #125 Gov. Fund Type Grants Cost Center # 22542 Old SR940 LegA BPK Brdg Project # GM I 10 1 Old SR940 LegA BPK Brdg FDOT LAP Agreement Approved 1/19/2011 Tenn: 7/l/11-6/30/13 Revenue: 125-22542-33149OCT Fed. Grant -Other Transp. $779,194.88 Total Revenue $779,194.88 Appropriations: 125-5410-22542-560630 Capital Outlay -Infrastructure $779,194.88 Total Appropriations: $779,194.88 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 20'h day of February AD 2013. Mayor Neugent Mayor Pro Tern, Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: AMY IlEAVILIN, Clerk Item 50 amend reso #315-2012 rlvr unant fund 125 22542 Old SR940 OMB Schedule Item Number 53 Resolution No. -2013 A RESOLUTION AMENDING RESOLUTION NUMBER 314-2012 WHEREAS, Resolution Number 314-2012, heretofore enacted for the purpose of receiving unanticipated funds, contains an erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 314-2012 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2013 contained certain erroneous information and said resolution, passed and adopted on October 17, 2012 is hereby amended: Fund #125 — Governmental Fund Type Grants Cost Center # 22541 Tom's Harbor Channel Brdge Project # CM 1002 Tom's Harbor Channel Brdge Function 5400 Activity 5410 Offel/Div# 1013 CSFA 55.009 Financial Project # 428550-1-58-01 Term: 5/21/10 — 1131113 Amendment #2 Revenue: 125-22541-3344900T State Grants -Transportation $1,176,083.26 125-22541-381102GT Transfer fm Fund 102 $ 195,039.40 -------- --------- Total Revenue $1,371,122.66 Appropriations: 125-5410-22541-560630 Capital Outlay- I nfrastructu re $1,371,122.66 ------------ ----- Total Appropriations: $1,371,122.66 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 20'h day of February AD 2013, Mayor Neugent Mayor Pro Tern Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Seal) Attest: AMY HEAVILIN, Clerk Mayor/Chairman Item 53 amend reso #314-2012 rivr unapt Fand 125 22541 Toms Harbor OMB Schedule Item Number 54 Resolution No. - 2013 A RESOLUTION AMENDING RESOLUTION NUMBER 318-2012 WHEREAS, Resolution Number 318-2012, heretofore enacted for the purpose of receiving unanticipated funds, contains an erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 318-2012 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2013 contained certain erroneous information and said resolution, passed and adopted on October 17, 2012 is hereby amended: Fund #125 Governmental Grant Fund Cost Center # 01021 CDBG DR 2008 DREF Project # GH1201 MCHA Administration GH1202 MF Rehabilitation GH1203 SF Rehabilitation GH1204 Acquisition GH1205 ADA Compliance Function #5500 Activity #5540 Official/Division #1000 Contract Number 12-DB-P5-11-54-01-K47 Revenue: 125-01021-3 315000E 125-01021-3315000E 125-01021-3315000E 125-01021-3315000E 125-01021-3315000E Total Revenue Appropriations: 125-01021-530490 125-01021-530490 125-01021-530490 125-01021-530490 125-01021-530490 Total Appropriations: Fed Grant -Economic Environment $ 21,376.00 Fed Grant -Economic Environment $ 222,125.00 Fed Grant -Economic Environment $ 28,000.00 Fed Grant -Economic Environment $ 210,961.00 Fed Grant -Economic Environment $ 362,290.08 S 844,752.08 Other Contractual Service $ 21,376.00 Other Contractual Service S 222,125.00 Other Contractual Service $ 28,000.00 Other Contractual Service $ 210,961.00 Other Contractual Service S 362,290.08 S 844,752.08 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 201" day of February AD 2013. Mayor Neugent Mayor Pro Tern Carruthers Commissioner Kolhage Commissioner Rice _ Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: AMY 1IEAVII.IN, Clerk Item 54 amend reso 4318-2012 rlvr unant fund 125 01021 CDBG DR2008 DREF OMB Schedule Item Number 55 Resolution No. -2013 A RESOLUTION AMENDING RESOLUTION NUMBER 320-2012 WHEREAS, Resolution Number 320-2012, heretofore enacted for the purpose of receiving unanticipated funds, contains an erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 320-2012 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2013 contained certain erroneous information and said resolution, passed and adopted on October 17, 2012 is hereby amended: Fund #125 - Governmental Fund Type Grants Cost Center # 06045 DCF#LHZ237 CJMHSA RA Grant Project # GG 1116 DCF#LHZ237 CJMHSA RA Grant Function # 5600 Activity #5690 Official/Division - #1000 Award #LHZ237 Grant Period: 2/11-1/13 Revenue: 125-06045-3316000H Federal Grants -Human Svc $499,383.67 ------ --------- Total Revenue $499,383.67 ---------- Appropriations: 125-06045-530490 Other Contractual Svc $499,383.67 ---------------- Total Appropriations: $499,383.67 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 20"' day of February AD 2013. 4n Mayor Neugent Mayor Pro Tem Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Seal) Attest: AMY HFAVILIN, Clerk Mayor/Chairman Item 55 amend reso 9320-2012 rivr unant fund 125 06045 DCF#LHZ237 CJMIISA RA Grant OMB Schedule Item Number 56 Resolution No. -2013 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 2013 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 2013 be and the same is hereby increased by the amount hereinafter set forth: Fund #125 - Governmental Fund Type Grants Cost Center # 06045 DCF#LHZ237 CJMHSA RA Grant Project # GGI 116 DCF#LHZ237 CJMHSA RA Grant Function # 5600 Activity #5690 Official/Division - #1000 Award #LHZ237 Grant Period: 2/11-1/13 Revenue: 125-06045-3316000H Federal Grants -Human Svc $544,217.03 Total Revenue $544,217.03 Appropriations: 125-06045-530490 Other Contractual Svc $544,217.03 Total Appropriations: $544,217.03 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 201h day of February AD 2013. Mayor Neugent Mayor Pro Tent Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: AMY IIEAVIIJN. Clerk Item 56 r1vr unant 125 06045 1)CF3LI­IZ237 CJMIISA RA Grant OMB Schedule Item Number 57 Resolution No. - 2013 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 2013, 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 2013 as, hereinafter set forth to and from the following accounts: Fund #001 General Fund From: 001-5130-85500-590990 Other Uses Cost Center #85500 Reserves 001 For the Amount: $47,466.00 To: 00 1 -5120-05000-510120 Regular Salaries Cost Center 405000 County Administrator 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 20'b day of February, AD 2013 Mayor Neugent Mayor Pro Tem Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY. FLORIDA By: Mayor/Chairman (Seal) Attest: AMY IJEAVILIN. Clerk Item 70 u-sfr Fund 001 ftn85500to05000CoAdmin. OMB Schedule Item Number 58 Resolution No. -2013 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 2013, 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 2013 be and the same is hereby increased by the amount hereinafter set forth: Fund #125 - Governmental Fund Type Grants Cost Center # 06042 CIT/ReEntry Diversion Prj Project # GC 1101 Crisis Intervention Training (CIT)/Implementation & Community Re -Entry Diversion Project Function # 5600 Activity #5690 Official/Division - #1000 Award #2010-DJ-BX-1076 Grant Period: 9/15/10 to 9/30/13 Revenue: 125-06042-3312000H Total Revenue Appropriations: 125-5690-06042-530490 Total Appropriations: Federal Grants -Human Svc $10,946.85 $10,946.85 Miscellaneous $10,946.85 $10,946.85 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 20t" day of February, AD 2013. Z� Mayor Neugent Mayor Pro Tem Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk Item 58 r1vr unapt fund 125 06042 CIT ReEntry Diversion Prj OMB Schedule Item Number 59 Resolution No. -2013 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 2013, 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 2013, be and the same is hereby increased by the amount hereinafter set forth: Fund #404 Key West International Airport Cost Center #630162 FDOT#AQE35 KW Ping Studies Project #CAKD128 FDOT#AQE35 KW Ping Studies Function#5400 Activity#5420 Official Division#1018 Revenue: 404-630162-334410OT-GAKD128 Total Revenue: Appropriations: 404-630162-530490-CAKD]28-530310 Total Appropriations: State Grants -Transportation Prof Svcs Financial Proj#25426929401 Contract# AQE35 CSFA#55.004 Grant period: 9/27/11-6/30/16 $62,500.00 $62,500.00 $62,500.00 $62,500.00 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 20th day of February , AD 2013, Mayor Neugent Mayor Pro Tem Carruthers Commissioner Kolbage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk Item 59 rlvr unapt fund 404 630162 GAKD128 FDO'F#AQE35 KW Ping Studies OMB Schedule Item Number 60 Resolution No. -2013 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 2013, 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 2013 be and the same is hereby increased by the amount hereinafter set forth: Fund 4404 KW Airport Financial Proj#43113379401 CSFA#55.004 Cost Center #630169 FDOT#AQH10 KW Customs Contract# AQH10 Project #GAKD129 FDOT#AQH10 KW Customs Grant period till: 6/30/2014 Function#5400 Activity#5420 Official Division#1018 Revenue: 404-630169-334410OT-GAKD129 State Grants -Transportation $45,467.00 Total Revenue: $45,467.00 Appropriations: 404-630169-530490-GAKD129-530310 Prof Svcs $45,467.00 Total Appropriations: $45,467.00 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 200' day of February, AD 2011 Mayor Neugent Mayor Pro Tern Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Seal) Attest: AMY EII;AVILIN, Clerk Mayor/Chairman Item 60 unant fund 404 630169 GAKD129 FDOT#AQH10 KW Customs OMB Schedule Item Number 61 Resolution No. -2013 A RESOLUTION AMENDING RESOLUTION NUMBER 361-2012 WHEREAS, Resolution Number 361-2012, heretofore enacted for the purpose of receiving unanticipated funds, contains an erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA. that Resolution No. 361- 2012 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2013 contained certain erroneous information and said resolution, passed and adopted on November 20, 2012 is hereby amended: Fund #403 Mthn Airport Financial Proj#43113379401 Cost Center #63587 FDOT#AQHIO CBP Presg Ctr Contract# AQH 10 Project #GAMD72 FDOT#AQHIO CBP Presg Ctr Grant period till: 6/30/2014 Function#5400 Activity#5420 Official Division#1018 Revenue: 403-63587-33441 OCT-GAM D72 State Grants -Transportation Total Revenue: Appropriations: 403-63587-560620-GAMD72-560620 Capital Outlay -Bldg Total Appropriations: CSFA#55.004 $250,000.00 $250,000.00 $250,000.00 $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 Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 20th day of February AD 2013. Mayor Neugent Mayor Pro Tern Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Seal) Attest: AMY IJEAVILIN, Clerk Mayor/Chairman Item 61 amend reso#361-2012 unapt fund 403 63587 GAMD72 FDOT#AQHIO CBP Presg Ctr OMB Schedule Item Number 62 Resolution No. —2013 A RESOLUTION AMENDING RESOLUTION NUMBER 360-2012 WHEREAS, Resolution Number 360-2012, heretofore enacted for the purpose of transferring funds, contains an erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE' ]']'RESOLVED BY TI IE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 360-2012 previously set up in the Monroe County Budget for the purpose of transferring funds in Fiscal Year 2013 contained certain erroneous information and said resolution, passed and adopted on November 20, 2012 is hereby amended: Fund # 403 Marathon Airport From: 403-5420-63502-560640 Capital Outlay -Equipment Cost Center #63502 Marathon R&R For the Amount: $16,667.00 TO: 403-5420-63586-530490-GAMA74-530340 Other Cont. Svcs Cost Center #63586 Obst Rmvl RPZ/RW25 044-30 From: 403-5420-63502-560640 Capital Outlay -Equipment Cost Center #63502 Marathon R&R For the Amount: $80,000.00 To: 403-5420-63587-560620-GAMD72-5303 10 Prof. Svcs Cost Center 463587 FDOT#AQHIO CBP Prcs- Ctr Z, From: 403-5420-63501-560620 Capital Outlay -Bldg Cost Center #63501 Marathon Airport O&M For the Amount: $152,683.46 To: 403-5420-63587-560620-GAMD72-560620 Capital Outlay -Bldg Cost Center #63587 FDOT#AQH 10 CBP Prcsg Ctr From: 403-5130-85535-590990 Other Uses Cost Center #85535 Reserves-403 For the Amount: $17,316.54 To: 403-5420-63587-560620-GAMD72-560620 Capital Outlay -Bldg Cost Center #63587 FDOT#AQH 10 CBP Presg Ctr Fund # 404 Key West International Airport From: 404-5420-63002-560640 Cost Center # 63002 KW Airport R&R For the Amount: $8,280,00 To: 404-5420-630163-530490-GAKA148-5303 10 Cost Center #630163 DBE 037-46 Capital Outlay -Equipment Professional Svcs Item 62 amend reso4360-2012 trsf land 403, 404 FDOT#AQH 10, FAA#044-30, FAA#037-46 grant match From: 404-5420-63002-560640 Capital Outlay -Equipment Cost Center # 63002 KW Airport R&R For the Amount: $6,255.00 To: 404-5420-630164-530490-GAKA149-530310 Professional Svcs Cost Center #630164 Pv Ent Rd 037-46 From: 404-5420-63002-560640 Capital Outlay -Equipment Cost Center # 63002 KW Airport R&R For the Amount: $9,873.00 To: 404-5420-630165-530490-GAKA150-530310 Professional Svcs Cost Center 4630165 Ramp Rehab Dsgn 037-46 From: 404-5420-63002-560640 Capital Outlay -Equipment Cost Center # 63002 KW Airport R&R For the Amount: $24,500.00 To: 404-5420-630166-560630-GAKA151-560630 Capital Outlay -Infra Cost Center #630166 Emg Drng Imp 037-46 From: 404-5420-63002-560640 Capital Outlay -Equipment Cost Center # 63002 KW Airport R&R For the Amount: $26,000.00 To: 404-5420-630167-560620-GAKA152-560620 Capital Outlay -Bldg Cost Center 9630167 Arrival/Bag Belt 037-46 From: 404-5420-63002-560640 Capital Outlay -Equipment Cost Center # 63002 KW Airport R&R For the Amount: $32,500,00 To: 404-5420-630168-560620-GAKA153-560620 Capital Outlay -Bldg Cost Center 4630168 Bag Elevator 037-46 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 20n' day of February AD 2013. Mayor Neugent Mayor Pro Tem Carruthers Commissioner Kolhage _ Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Seal) Attest: AMY HEAVILIN, Clerk Mayor/Chairman Item 62 amend reso#360-2012 trsf fund 403, 404 FDOT#AQI310, FAA#044-30, FAA#037-46 grant match OMB Schedule Item Number 63 Resolution No. -2013 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 2013, 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 2013 as, hereinafter set forth to and from the following accounts: Fund 4404 Key West Int'l Airport From: 404-5420-63002-560640 Capital Outlay -Equip Cost Center #63002 KW Airport R&R For the amount: $3,443.03 To: 404-5420-630162-530490-GAKD128-530310 Prof Svcs Cost Center #630162 FDOT#AQE35 From:404-5130-85536-590990 Other Uses Cost Center #85536 Reserves 404 For the amount: $59,056.97 To: 404-5420-630162-530490-GAKD128-530310 Prof Sves Cost Center #630162 FDOT#AQE35 From:404-5130-85536-590990 Other Uses Cost Center #85536 Reserves 404 For the amount: $45,467.00 To: 404-5420-630169-530490-GAKD 129-530310 Prof Sves Cost Center #630169 FDOT#AQH10 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 20"' day of February , AD 2013, Mayor Neugent Mayor Pro Tent Carruthers _ Commissioner Kolhage _ Commissioner Rice Commissioner Murphy _ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk Item 63 trnsfr reso fund 404 FY 13 grant match OMB Schedule Item Number 64 Resolution No. -2013 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 2013 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 2013 be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Cost Center # 22012 Bathymtre Srvys MC Canals Project # GN1302 Bathymetrc Srvys MC Canals Function 5300 Activity 5390 OffcUDiv# 1021 Grant period: 2/20-6/30/2013 State Agreement #S0640 CFDA #37.039 Revenue: 125-22012-334390OP-GN 1302 Total Revenue Appropriations: 125-5390-22012-530490-GN 1302-530340 Total Appropriations: State Grant- Phy. Env. $100,000.00 $100,000.00 Other Contractual Svcs $100,000.00 ------------ --- $100,000.00 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 20t" day of February, AD 2013. Mayor Neugent Mayor Pro Tem Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA 31 Mayor/Chairman (Seal) Attest: AMY FIEAVILIN, Clerk Item 64 unant fund 125 22012 CiN1302 Bathymetrc Srvys MC Canals