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Item C29C ounty of M onroe {f `° " rel BOARD OF COUNTY COMMISSIONERS n Mayor David Rice, District 4 The FlOnda Key y m 1 �� Mayor Pro Tem Sylvia J. Murphy, District 5 Danny L. Kolhage, District 1 George Neugent, District 2 Heather Carruthers, District 3 County Commission Meeting June 20, 2018 Agenda Item Number: C29 Agenda Item Summary #4329 BULK ITEM: Yes DEPARTMENT: Budget and Finance TIME APPROXIMATE: STAFF CONTACT: Lynn Gonzalez (305) 292 -4467 N/A AGENDA ITEM WORDING: Approval of various resolutions for the transfer of funds and resolutions for the receipt of unanticipated revenue. ITEM BACKGROUND: See attached schedule of items. PREVIOUS RELEVANT BOCC ACTION: See attached schedule of items. CONTRACT /AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: Approval DOCUMENTATION: Jun18 Schedule Resolutions 1 -15 FINANCIAL IMPACT: Effective Date: Expiration Date: Total Dollar Value of Contract: Total Cost to County: Current Year Portion: Budgeted: Source of Funds: CPI: Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: Grant: County Match: Insurance Required: Additional Details: If yes, amount: N/A REVIEWED BY: Kathy Peters Completed 06/05/2018 4:01 PM Board of County Commissioners Pending 06/20/2018 9:00 AM G.29,a Schedule of Resolutions for the June 20th, 2018 Meeting of the Monroe County Board of County Commissioners ITEM BACKGROUND PREVIOUS ITEM DESCRIPTION OF RESOLUTION BOCC ACTION AMOUNT 1 Approval of a resolution concerning the receipt of unanticipated funds for Fund 153 0100618 Disaster Mitigation Set up Budget None $1,077,791.00 2 Approval of a resolution concerning the receipt of unanticipated funds for Fund 125 6153517 LIHEAP FY17 -18 MOD 003 Additional Grant Funds Approved grant agreement $185,543.00 3 Approval of a resolution concerning the receipt of unanticipated funds for Fund 125 13502 GE1902 Emerg Base Grant FY19 Set up Budget None $105,806.00 4 Approval of a resolution concerning the receipt of unanticipated funds for Fund 101 68629 Trauma Star - Sheriff Budget Additional Funds Approved additional Trauma Star $3,000,000.00 5 Approval of a resolution concerning the transfer of funds for Fund 001 85500 to 06000 Grants Transfer Funds None $200,000.00 6 Approval of a resolution concerning the transfer of funds for Fund 503 08503 & 08506 to 08502 Risk Mgmt Transfer Funds None $389,000.00 7 Approval of a resolution concerning the receipt of unanticipated funds for Fund 503 68520 Misc. Hurricane Ins. Proceeds Set up Budget None $28,601.04 8 Approval of a resolution concerning the receipt of unanticipated funds for Fund 101 68637 Hurricane Irma Ins. Proceeds Set up Budget None $28,601.04 9 Approval of a resolution concerning the receipt of unanticipated funds for Fund 403 635105 GAMD82 MTH Land Acquisition Set up Grant Budget Approved grant agreement $1,500,000.00 10 Approval of a resolution concerning the receipt of unanticipated funds for Fund 404 630193 GAKD140 EYW Bldg & Security Imp. Set up Grant Budget Approved grant agreement $40,000.00 11 Approval of a resolution concerning the transfer of funds for Fund 157 fm 62613 to 85516 Grant Match Set up Grant Budget Approved grant agreement $45,000.00 12 Approval of a resolution concerning the transfer of funds for Fund 102 fm 85504 to 22556 Sustainability Roads Set up Grant Budget Approved grant agreement $602,606.18 13 Approval of a resolution concerning the transfer of funds for Fund 401 fm 85534 to 22559 IRMONRGC Hurricane Irma CSR Set up Grant Budget Approved grant agreement $25,000.00 14 Approval of a resolution concerning the transfer of funds for Fund 501 fm 07503 to 07502 Transfer Funds None $25,000.00 15 Approval of a resolution concerning the receipt of unanticipated funds for Fund 403 635001 CBP Contributions Decrease Funds Approved Grant Agreement 537.498.7,5) Packet Pg. 760 OMB Schedule Item Number 1 Resolution No. -2018 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Coimnissioners of Monroe County, Florida, to increase items to account for unanticipated funds in the Monroe County Budget for the Fiscal Year 2018 now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the following accounts of the Monroe County Budget for the Fiscal Year 2018, be and the same is hereby increased by the amount hereinafter set forth: Fund #153 Local Housing Assistance Cost Center #0100618 — Homebuyer Assist FY18 Revenue: 153- 335500SE St- Shared -Econ Env -SHIP Total Revenue Appropriations: 153- 5540 - 0100618 -53049 Misc -Ship Disaster Mitigation Total Appropriations: $1,077,791.00 $1,077,791.00 $1,077,791.00 $1,077,791.00 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 June, AD 2018. Mayor Rice Mayor Pro Tem Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA 0 Mayor /Chainnan Item 1 unant fund 153 0100618 Disaster Mitigation OMB Schedule Item Num C ' 29 'b Resolution No. -2018 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to increase items to account for unanticipated funds in the Monroe County Budget for the Fiscal Year 2018, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the following accounts of the Monroe County Budget for the Fiscal Year 2018, be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Cost Center #6153517 — Low Income Home Energy Assistance Program Function #5600 Human Services Activity #5690 Other Human Services Revenue: 125 - 6153517 - 3315000E Total Revenue: Appropriations: 125 - 5690 - 6153517 - 530430 Total Appropriations: Crisis Utility Payment $185,543.00 $185,543.00 $185,543.00 $185,543.00 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 June, AD 2018. Mayor Rice Mayor Pro Tem Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: Kevin Madok, Clerk Fed Grant - Economic Environment IC BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor /Chairman Contract #17EA- OF- 11 -54 -01 -019 CFDA #93.568 Grant Period: 4/1/2017 - ��a MOD #003 Ext. 9/30/2020 Item 2 unant fund 125 6153517 LIHEAP MOD 4003 OMB Schedule Item Num C ' 29 'b Resolution No. -2018 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to increase items to account for unanticipated funds in the Monroe County Budget for the Fiscal Year 2018, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the following accounts of the Monroe County Budget for the Fiscal Year 2018, be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grant State Contract #19 -BG-XX Cost Center #13502 Emergency Management Base Grant Project #GE1902 Emergency Management Base Grant CSFA #31.063 Function #5200 Public Safety Activity #5250 Offcl/Div# 1012 Grant Period: July 1, 2018 — June 30, 2019 Revenue: 125- 13502- 3342000S- GE1902 State Grants -Public Safety $105,806.00 Total Revenue: Appropriations: 125 -5250- 13502 - 510120 -GE 1902 - 510120 125 -5250- 13502 - 510210- GE1902- 510210 125 -5250- 13502 - 510220 -GE 1902 - 510220 125 -5250- 13502 - 530490- GE1902- 510230 125 -5250- 13502 - 530490- GE1902- 510240 125 -5250- 13502 - 530490- GE1902- 560640 Total Appropriations: $105,806.00 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 June, AD 2018. Mayor Rice Mayor Pro Tem Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: Kevin Madok, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA IC Regular Salaries & Wages $31,366.00 FICA $ 2,480.00 Retirement Contributions $ 2,000.00 Life & Health Insurance $18,960.00 Worker's Compensation $ 5,000.00 Capital Outlay -Equip $46,000.00 $105,806.00 —. Mayor /Chairman Item 3 unant fund 125 13502 GE1902 Emerg Base Grant FY19 OMB Schedule Item Num C ' 29 'b Resolution No. -2018 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to increase items to account for unanticipated funds in the Monroe County Budget for the Fiscal Year 2018, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the following accounts of the Monroe County Budget for the Fiscal Year 2018, be and the same is hereby increased by the amount hereinafter set forth: Fund #101 Fine & Forfeiture Fund Cost Center #68629 Sheriff Law Enforcement Function #5200 Activity #5260 Official/Division #2000 Revenue: 101 - 68629- 381304GT Transfer from Fund 304 $3,000,000.00 Total Revenue $3,000,000.00 Appropriations: 101 - 68629 - 581640 Trsf Out Shf Cap -Draws $3,000,000.00 Total Appropriations: $3,000,000.00 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 June, AD 2018. Mayor Rice Mayor Pro Tem Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: Kevin Madok, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA IC Mayor /Chairman Item 4 unant fund 101 Tratuna Star- Sheriff Budget Resolution No. -2018 OMB Schedule Item Number 5 A RESOLUTION CONCERNING THE TRANSFER OF FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to snake budgeted transfers in the Monroe County Budget for the Fiscal Year 2018, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that there shall be transfers of amounts previously set up in the Monroe County Budget for the Fiscal Year 2018 as, hereinafter set forth to and from the following accounts: Fund #001 General Fund From: 001- 5130- 85500 - 590990 Other Uses Cost Center #85500 Reserves Fund 001 For the Amount: $100,000.00 To: 001 - 5130 - 06000 - 530340 Other Contractual Cost Center # 06000 Grants Admin. From: 001- 5130- 85500 - 590990 Other Uses Cost Center #85500 Reserves Fund 001 For the Amount: $100,000.00 To: 001- 5130- 06000 - 530490 Misc. Cost Center # 69000 Tax Collector 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 20th day of June, AD 2018. Mayor Rice Mayor Pro Tem Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA 0 Mayor /Chainnan Item 5 trsfr reso fund 001 85500 to 06000 Resolution No. -2018 OMB Schedule Item Number 6 A RESOLUTION CONCERNING THE TRANSFER OF FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to snake budgeted transfers in the Monroe County Budget for the Fiscal Year 2018, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that there shall be transfers of amounts previously set up in the Monroe County Budget for the Fiscal Year 2018 as, hereinafter set forth to and from the following accounts: Fund #503 Risk Management From: 503 - 5290 - 08503 - 530500 Open Claims Cost Center #08503 Risk Mgmt Claims For the Amount: $239,000.00 To: 503 - 5290 - 08502 - 530450 Insurance Cost Center #08502 Risk Mgmt Ins. From: 503 - 5250 - 08506 - 530340 Other Contractual Cost Center #08506 Hurricane Irma For the Amount: $100,000.00 To: 503 - 5290 - 08502 - 530450 Insurance Cost Center #08502 Risk Mgmt Ins. From: 503 - 5130- 85541- 590990 Other Uses Cost Center #85541 Reserves 503 For the Amount: $50,000.00 To: 503 - 5290 - 08502 - 530450 Insurance Cost Center #08502 Risk Mgmt Ins. 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 20th day of June, AD 2018. Mayor Rice Mayor Pro Tem Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA 0 Mayor /Chainnan Item 6 trsfr reso fund 503 08503, 08506, 85541 to 08502 Risk Mgmt Ins. OMB Schedule Item Number 7 Resolution No. -2018 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Coimnissioners of Monroe County, Florida, to increase items to account for unanticipated funds in the Monroe County Budget for the Fiscal Year 2018 now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the following accounts of the Monroe County Budget for the Fiscal Year 2018, be and the same is hereby increased by the amount hereinafter set forth: Fund #101 Fine & Forfeiture Fund Cost Center # 68637 Sheriff Hurricane Irma F &F Revenue: 101- 381503GT Total Revenue Appropriations: 101- 5210- 68637 - 581640 Total Appropriations: $28,601.04 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 June, AD 2018. Mayor Rice Mayor Pro Tem Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA 0 Trsf from Risk Mgmt $28,601.04 $28,601.04 Trsf Out Shf Cap -Draws $28,601.04 Mayor /Chainnan Item 7 Fund 101 68637 Hurricane Irma Ins. Proceeds OMB Schedule Item Number 8 Resolution No. -2018 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to increase items to account for the rollover for unanticipated funds in the Monroe County Budget for the Fiscal Year 2018 now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the following accounts of the Monroe County Budget for the Fiscal Year 2018, be and the same is hereby increased by the amount hereinafter set forth: Fund #503 Risk Management Fund Cost Center # 86520 Budgeted Transfers 503 Revenue: 503 - 369016 Total Revenue Appropriations: 503 - 5810- 86520 - 590101 Misc. Hurricane Ins. Proceeds Transfer to Fund 101 Total Appropriations: $28,601.04 $28,601.04 $28,601.04 $28,601.04 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 June, AD 2018. Mayor Rice Mayor Pro Tem Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk 0 BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor /Chainnan Item 8 unant Fund 503 86520 Misc.Hurricane Ins. Proceeds OMB Schedule Item Number 9 Resolution No. -2018 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Commnissioners of Monroe County, Florida, to increase items to account for the rollover for unanticipated funds in the Monroe County Budget for the Fiscal Year 2018 now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the following accounts of the Monroe County Budget for the Fiscal Year 2018, be and the same is hereby increased by the amount hereinafter set forth: Fund #403 Marathon International Airport Cost Center #635105 MTH Land Acquisition Project #GAMD82 MTH Land Acquisition Function #5400 Activity #5420 Offcl /Div #1018 Revenue: 403 - 635105 -33441 OCT- GAMD82 Total Revenue: Appropriations: 403 - 635105 - 560610- GAMD82 - 560610 State Grants - Transportation Capital Outlay -Land $1,500,000.00 $1,500,000.00 $1,500,000.00 Total Appropriations: $1,500,000.00 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 June, AD 2018. Mayor Rice Mayor Pro Tem Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA 0 Mayor /Chairman FDOT #GOU78 Item 9 unant Fund 403 635102 GAMD82 MTH Land Acquisition OMB Schedule Item Number 10 Resolution No. -2018 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to increase items to account for the rollover for unanticipated funds in the Monroe County Budget for the Fiscal Year 2018 now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the following accounts of the Monroe County Budget for the Fiscal Year 2018, be and the same is hereby increased by the amount hereinafter set forth: Fund #404 Key West International Airport Cost Center #630193 EYW Bldg & Security Imp. FDOT #GOR04 Project #GAKD140 EYW Bldg & Security Imp. Function #5400 Activity #5420 Offcl /Div #1018 Revenue: 404 - 630193- 334410OT- GAKD140 State Grants - Transportation $40,000.00 Total Revenue: Appropriations: 404 -63 0193- 560620 -GAKD 140- 560620 Total Appropriations: Capital Outaly -Bldg $40,000.00 $40,000.00 $40,000.00 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 June, AD 2018. Mayor Rice Mayor Pro Tem Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA IN Mayor /Chairman Item 10 unant Fund 404 630193 GAKD140 EYW Bldg. & Security Imp. Resolution No. -2018 OMB Schedule Item Number 11 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 2018, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that there shall be transfers of amounts previously set up in the Monroe County Budget for the Fiscal Year 2018 as, hereinafter set forth to and from the following accounts: Fund #157 — Boating Improvement Fund From: 157 - 5370 - 62613 - 530340 Other Contractual Cost Center #62613 B I Fees /Retained Vessel For the amount: $45,000.00 To: 157- 5810- 86516- 590125 Trsf to 125 Cost Center #86516 Budget Transfers 157 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 June, AD 2018. Mayor Rice Mayor Pro Tem Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA 0 Mayor /Chainnan Item 11 trsfr reso fund 157 Grant Match Resolution No. -2018 OMB Schedule Item Number 12 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 2018, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that there shall be transfers of amounts previously set up in the Monroe County Budget for the Fiscal Year 2018 as, hereinafter set forth to and from the following accounts: Fund #102 Road & Bridge Fund From: 102- 5130- 85504 - 590990 Other Uses Cost Center #85504 Reserves 102 For the amount: $602,606.18 To: 102 - 5490 - 22556 - 530340 Other Contractual Cost Center #22556 Sustainability Roads 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 special meeting of said Board held on the 20th day of June, AD 2018. Mayor Rice Mayor Pro Tem Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA 0 Mayor /Chainnan Item 12 trsfr reso fund 102 fin 85504 to 22556 1 Resolution No. -2018 OMB Schedule Item Number 13 A RESOLUTION CONCERNING THE TRANSFER OF FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to make budgeted transfers in the Monroe County Budget for the Fiscal Year 2018, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that there shall be transfers of amounts previously set up in the Monroe County Budget for the Fiscal Year 2018 as, hereinafter set forth to and from the following accounts: Fund #401 Card Sound Bridge Fund From: 401- 5130- 85534 - 590990 Other Uses Cost Center #85534 Reserves 401 For the amount: $25,000.00 To: 401- 5410- 22559 - 530490- IRMONRGC- 530490 Misc. Cost Center #22559 Hurricane Irma CSR Project # IRMONRGC H IRMA PR CSR LBR/EQP 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 special meeting of said Board held on the 20th day of June, AD 2018. Mayor Rice Mayor Pro Tem Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA 0 Mayor /Chainnan Item 13 trsfr reso fund 401 fin 85534 to 22559 IRMONRGC Hurricane Inna CSR 1 Resolution No. -2018 OMB Schedule Item Number 14 A RESOLUTION CONCERNING THE TRANSFER OF FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to make budgeted transfers in the Monroe County Budget for the Fiscal Year 2018, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that there shall be transfers of amounts previously set up in the Monroe County Budget for the Fiscal Year 2018 as, hereinafter set forth to and from the following accounts: Fund #501 Worker's Compensation From: 501- 5620 - 07503 - 530316 Medical Services Cost Center #07503 Workers Comp Claims For the amount: $25,000.00 To: 501- 5620 - 07502 - 530450 Insurance Cost Center #07502 Workers Comp Operations 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 special meeting of said Board held on the 20th day of June, AD 2018. Mayor Rice Mayor Pro Tem Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA 0 Mayor /Chainnan Item 14 trsfr reso fund 501 fin 07503 to 07502 Workers Coinp Ins. 1 Resolution No. -2018 OMB Schedule Item Number 15 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to increase items to account for the rollover for unanticipated funds in the Monroe County Budget for the Fiscal Year 2018 now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the following accounts of the Monroe County Budget for the Fiscal Year 2018, be and the same is hereby increased by the amount hereinafter set forth: Fund #403 — Marathon Airport Cost Center #635001 Customs Service Operations Function 5400 Activity 5420 Offcl/Div# 1018 Revenue: 403 - 635001- 3660010T Contrib & Don fm Priv sou <$37,498.75> Total Revenue: <$37,498.75> Appropriations: 403 - 635001 - 530490 Misc Expenses <$37,498.75> Total Appropriations: <$37,498.75> 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 June, AD 2018. Mayor Rice Mayor Pro Tem Murphy Commissioner Kolhage Commissioner Neugent Commissioner Carruthers (Seal) Attest: KEVIN MADOK, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA 0 Mayor /Chainnan Item 14 unant Fund 403 635001 CBP Contributions