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Item C06BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: February 16, 2011 Division: County Administrator Bulk Item: Yes X No _ Department: Office of Management & Budget Staff Contact Person/Phone #: Ernie Coughlin X4315 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 RECOMMENDATIONS: Approval TOTAL COST: N/A COST TO COUNTY: N/A BUDGETED: Yes No SOURCE OF FUNDS: N/A REVENUE PRODUCING: Yes _ No X AMOUNT PER MONTH Year APPROVED BY: County Atty X t�NReqquiired ng X Risk Management N/A DOCUMENTATION: Included X _ DISPO SITION: AGENDA ITEM # Revised 11/06 F Z j y2C Q O LO ea CO d) N 69 O O V O N (p Efl O O O O O 0 69 CO O co N fT N CO O I� O W CO . 69 d) m O d) O O I� LO W 69 d) N N O I` m Efl O m CO o m 69 LO O CO O m 69 O LO O) O 69 N (O (O d) m V 69 m O Lrj m 69 G) V � N m CO d) LO V N V 69 d) I— O O V m I� 69 � o N co N 69 o r m N I— m O O O O O O O 69 O V � co O CO M m fA 69 O O CO LO CO_ m fA O O O O O O LO 69 O d) LO CO V N 69 d) N N fA d) m M O m 69 d) N CO m V 69 r CO N O N CO LO O M N I— N N 69 69 C C C C C O O O O O O O O O O O O O O Oo O O O a) E a) E a) E a) E a) E O O O N O N O N O N O N O N O N O N O N O N O N O N O N O N O N O N O N O N U) U) U) U) U) O O N N Z N O N m r- m m V m M V m I- V m co V m O LO m (D LO m r LO m co LO m d) LO (O m O m CO m N (O m N (D M (O m (O (O m I-L (O m Q Q Q Q Q V 6 I_ r m m N 7 F > Q W U K U a m o Z o E Z o o a) o Z o Z 0 E Z o a) 0 E Z o a) 0 E Z o a) 0 E Z o 7 5 a) 0 E Z o 7 5 a) 0 E Z o 7 5 a) 0 E Z o 75 a) 0 E Z o 75 a) 0 E Z o 75 a) 0 E Z o 75 75 a) a) 0 E Z o 0 E Z o 75 a) 0 E Z o O a) 0 E Z 0 O 0 E Z o o a) o Z 0 E Z o o a) o E Z o o a) C7 a) > O Q Q ? 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PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 16` day of February AD 2011. Mayor Carruthers Mayor Pro Tem Rice Commissioner Wigington Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA BE Mayor /Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 1 unant Fund 102 85504 Reserves OMB Schedule Item Number 2 Resolution No. -2011 A RESOLUTION AMENDING RESOLUTION NUMBER 432 -2010 WHEREAS, Resolution Number 432 -2010, 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. 432 -2010 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2011 contained certain erroneous information and said resolution, passed and adopted on November 17th , 2010 is hereby amended: Fund 9125 - Governmental Fund Type Grants Cost Center # 06034 — Recovery Act JAG Prgm Project GG1003 — Recovery Act JAG Prgm Function # 5600 Activity #5630 Official/Division - #1000 Federal Award #2009 -SB -B9 -0468 CFDA #16.804 Revenue: 125- 06034- 3316900H Total Revenue Appropriations: 125 -5630- 06034 - 530490 Total Appropriations: $21,798.14 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 16' day of February, AD 2011. Mayor Carruthers Mayor Pro Tem Rice Commissioner Wigington Commissioner Neugent Commissioner Murphy (Seal) Attest: DANNY L. KOLHAGE, Clerk Federal Grants — Human Services $21,798.14 $21,798.14 Miscellaneous $21,798.14 BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor /Chairman Item 2 amend reso 4432 -2010 rlvr unant Fund 125 06034 GGI003 Recovery Act JAG Pgn OMB Schedule Item Number 3 Resolution No. -2011 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 2011, 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 2011 as, hereinafter set forth to and from the following accounts: Fund # 101 Fine & Forfeiture From: 101-5130-85503-590990 Other Uses Cost Center #85503 Reserves 101 For the Amount: $16,204.00 To: 101- 5230 - 04590- 530490 Miscellaneous Expenses Cost Center #04590 Juv Detention Cost Share 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 16th day of February, AD 2011, Mayor Carruthers Mayor Pro Tem Rice Commissioner Wigington Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor /Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 3 trsf fund 101 fm 85503 to 04590 OMB Schedule Item Number 4 Resolution No. -2011 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 2011, 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 2011 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: $520,000.00 To: 001 -5110- 00101 - 530340 Other Contractual Services Cost Center #00101 BOCC Administrative 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 16th day of February, AD 2011. Mayor Carruthers Mayor Pro Tem Rice Commissioner Wigington Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA t Mayor /Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 4 trsf fund 001 fin 85500 to 00101 OMB Schedule Item Number 5 Resolution No. -2011 A RESOLUTION AMENDING RESOLUTION NUMBER 337 -2010 WHEREAS, Resolution Number 337 -2010, 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. 337 -2010 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2011 contained certain erroneous information and said resolution, passed and adopted on October 20th , 2010 is hereby amended: Fund #125 Governmental Fund Type Grants Cost Center # 50516 Transp. Plug. Program 07 -09 Function# 5400 Activity# 5490 Official Div# 1015 Revenue: 125- 50516- 3314900T 125- 50516- 381148GT Total Revenue Appropriations: 125 - 50516 - 510120 125 - 50516 - 510140 125 - 50516- 510210 125 - 50516 - 510220 125 - 51516 - 530490 Total Appropriations: $423,386.61 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 16` day of February AD 2011. Mayor Carruthers Mayor Pro Tern Rice Commissioner Wigington Commissioner Neugent Commissioner Murphy Federal Grants- Transp $359,878.62 Tnsfr fm Fund 148 63,507.99 $423,386.61 Regular Salaries $ 134,495.51 Overtime 0.00 FICA 0.00 Retirement 0.00 Miscellaneous 288,891.10 BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor /Chairman Item 5 amend reso #337 -2010 rlvr uant 50516 gw0702, gw0703 Tnsp Ping Prog. OMB Schedule Item Number 6 Resolution No. -2011 A RESOLUTION AMENDING RESOLUTION NUMBER 341 -2010 WHEREAS, Resolution Number 341 -2010, 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. 341 -2010 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2011 contained certain erroneous information and said resolution, passed and adopted on October 20th , 2010 is hereby amended: Fund #125 — Governmental Fund Type Grant Cost Center # 52005 Inv Exotic Plnt Rmvl Crew FK -095 Grant Period: 8/18/2010-6/21/2011 Project#GWI003 Inv Exotic Plnt Rmvl Crew FK -095 Function# 5300 Activity #5370 Official Division #1015 FWC Contract # 08150 Task Assignment # FK -095 Revenue: 125- 52005- 3343900P State Grants - Physical Environment $88,970.62 Total Revenue $88,970.62 Appropriations: 125- 52005 - 510120 Regular Salaries & Wages $88,970.62 Total Appropriations: $88,970.62 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 16"' day of February AD 2011. Mayor Carruthers Mayor Pro Tern Rice Commissioner Wigington Commissioner Neugent Commissioner Murphy (Sea]) Attest: DANNY L. KOLHAGE, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor /Chairman an Item 6 amend reso #341 -2010 rlvr unant 125 52005 GW1003 Inv Exotic Plnt Rmvl FK -095 OMB Schedule Item Number 7 Resolution No. -2011 A RESOLUTION AMENDING RESOLUTION NUMBER 343 -2010 WHEREAS, Resolution Number 343 -2010, 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. 343 -2010 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2011 contained certain erroneous information and said resolution, passed and adopted on October 20th , 2010 is hereby amended: Fund #125 — Governmental Fund Type Grant Cost Center # 53019 Clean Vessel Act LE655 Project#GB0801 Clean Vessel Act LE655 Function# 5300 Activity#5370 Official Division #1015 FL DEP Agreement # LE655 CFDA # 15.616 Revenue: 125 - 53019- 3313500P Federal Grants - Physical Environment $4,199.39 Total Revenue $4,199.39 Appropriations: 125- 53019 - 530490 Miscellaneous $4,199.39 Total Appropriations: $4,199.39 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 16` day of February AD 2011. Mayor Carruthers Mayor Pro Tern Rice Commissioner Wigington Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor /Chairman Item 7 amend reso #343 -2010 rlvr unant fund 125 53019 GB0801 CVA LE655 OMB Schedule Item Number 8 Resolution No. -2011 A RESOLUTION AMENDING RESOLUTION NUMBER 347 -2010 WHEREAS, Resolution Number 347 -2010, 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. 347 -2010 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2011 contained certain erroneous information and said resolution, passed and adopted on October 20th , 2010 is hereby amended: Fund # 125 -Gov't Fund Type Grants Cost Center# 13520 Homeland Security Function # 5200 - Public Safety Activity #5250- Emergency Disaster Relief Official/Division #1012- Public Safety Revenue: 125- 13520- 3312000S Federal Grants Public Safety $81,757.00 Total Revenue $81,757.00 Appropriations: 125 - 5250 - 13520- 530490 Miscellaneous $81,757.00 Total Appropriations: $81,757.00 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 16' day of February AD 2011. Mayor Carruthers Mayor Pro Tem Rice Commissioner Wigington Commissioner Neugent Commissioner Murphy (Seal) Attest: DANNY L. KOLHAGE, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA IN Mayor /Chairman Item 8 amend reso #347 -2010 rlvr homeland security 13520 GE0820, GE0920 OMB Schedule Item Number 9 Resolution No. -2011 A RESOLUTION AMENDING RESOLUTION NUMBER 348 -2010 WHEREAS, Resolution Number 348 -2010, 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. 348 -2010 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2011 contained certain erroneous information and said resolution, passed and adopted on October 20th , 2010 is hereby amended: Fund #125 -Gov't Fund Type Grants Contract# 09DS- 24- 11 -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 #5250- Emergency Disaster Relief Official/Division #1012 - Public Safety Revenue: 125- 13524- 3312000S Federal Grants - Public Safety $37,922.94 Total Revenue $37,922.94 Appropriations: 125 -5250- 13524 - 530490- Miscellaneous $37,922.94 125 -5250- 13524 - 560640 Capital Outlay Equipment $ 0.00 Total Appropriations: $37,922.94 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 16` day of February AD 2011. Mayor Carruthers Mayor Pro Tem Rice Commissioner Wigington Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor /Chairman Item 9 amend reso #348 -2010 rlvr unant fund 125 13524 ge0922 uasi 07 grant OMB Schedule Item Number 10 A RESOLUTION AMENDING RESOLUTION NUMBER 350 -2010 WHEREAS, Resolution Number 350 -2010, 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. 350 -2010 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2011 contained certain erroneous information and said resolution, passed and adopted on October 20th , 2010 is hereby amended: Fund #125 -Gov't Fund Type Grants Contract# IODS- 48- 11 -23 -02 -195 Cost Center# 13529 MCSO/EMG UASI 08 Grant CFDA Number: 97.067 Project# GE1024 MCSO/EMG UASI 08 Grant Function # 5200- Public Safety Activity #5250- Emergency Disaster Relief Official/Division #1012 - Public Safety Revenue: 125- 13529 - 33120005 Federal Grants- Public Safety $367,883.80 Total Revenue $367,883.80 Appropriations: 125 - 5250 - 13529 - 560640 Capital Outlay-Equipment $367,883.80 125 -5250- 13529 - 530490 Miscellaneous $ 0.00 Total Appropriations: $367,883.80 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 16` day of February AD 2011. Resolution No. -2011 Mayor Carruthers Mayor Pro Tem Rice Commissioner Wigington Commissioner Neugent Commissioner Murphy (Seal) Attest: DANNY L. KOLHAGE, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor /Chairman Item 10 amend reso #350 -2010 rlvr unant fund 125 13529 GE1024 MCSO /EMG uasi 08 grant Resolution No. -2011 OMB Schedule Item Number 11 A RESOLUTION AMENDING RESOLUTION NUMBER 356 -2010 WHEREAS, Resolution Number 356 -2010, 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. 356 -2010 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2011 contained certain erroneous information and said resolution, passed and adopted on October 20th , 2010 is hereby amended: Fund 9125 — Governmental Fund Type Grants Cost Center # 6153010 — Older Americans Act —III B Offcl/Div# 1016 Function 5600 Activity 5640 Revenue: 125- 6153010- 331690OH Federal Grants $30,815.51 125 - 6153010- 38100IGT Transfer fm Gen Fund $ 0.00 Total Revenue $30,815.51 Appropriations: 125 - 6153010- 510120- Salaries $10,701.32 125- 6153010- 510210 -Fica 4,105.33 125- 6153010 - 510220- Retirement 3,817.51 125- 6153010 - 510230 -Group Insurance 5,447.00 125- 6153010 - 510240- Worker's Compensation 922.90 125- 6153010 - 530340 -Other Contractual Svcs 2,766.91 125 - 6153010 - 530400 - Travel 854.54 125- 6153010 - 530410- Communications & Postage 600.00 125- 6153010 - 530440- Rentals 600.00 125- 6153010 - 530451 -Risk Management 500.00 125- 6153010- 530470- Printing 100.00 125- 6153010 - 530498- Advertising 100.00 125- 6153010 - 530510- Office Supplies 100.00 125- 6153010 - 530520- Operating Supplies 100.00 125- 6153010 - 530540- Books/Pubs /Subs 100.00 Total Appropriations: $30,815.51 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 16` day of February AD 2011. Mayor Carruthers Mayor Pro Tern Rice Commissioner Wigington Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA (Seal) Attest: DANNY L. KOLHAGE, Clerk 1 -03 Mayor /Chairman Item I I amend reso #356 -2010 rlvr unant fund 125 oaa 3b AA -1015 6153010 OMB Schedule Item Number 12 Resolution No. -2011 A RESOLUTION AMENDING RESOLUTION NUMBER 357 -2010 WHEREAS, Resolution Number 357 -2010, 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. 357 -2010 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2011 contained certain erroneous information and said resolution, passed and adopted on October 20th , 2010 is hereby amended: Fund #125 — Governmental Fund Type Grants Cost Center # 6153110 — Older Americans Act —CI Offcl/Div# 1016 Function 5600 Activity 5640 Revenue: 125- 6153110- 3316900H Federal Grants $10,950.17 125 - 6153110- 381001GT Transfer fm Gen. Fund $ 0.00 Total Revenue $10,950.17 Appropriations: 125- 6153110 - 510120- Salaries $ 2,510.28 125 - 6153110 - 510210 -Fica 592.73 125- 6153110- 510220 - Retirement 1,048.50 125- 6153110- 510230 -Group Insurance 1,088.20 125- 6153110 - 510240- Worker's Compensation 0.00 125- 6153110 - 530310 - Professional Services 0.00 125 - 6153110 - 530400 - Travel 0.00 125- 6153110 - 530410- Communications & Postage 433.36 125 - 6153110- 530440 - Rentals 171.15 125- 6153110 - 530451 -Risk Management 2,000.00 125- 6153110 - 530470- Printing 0.00 125- 6153110 - 530491 -Food 3,006.85 125- 6153110- 530510- Office Supplies 11.60 125 - 6153110 - 530520- Operating Supplies 50.00 125 - 6153110 - 530540- Books/Pubs /Subs 37.50 Total Appropriations: $10,950.17 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 16` day of February AD 2011. Mayor Carruthers Mayor Pro Tern Rice Commissioner Wigington Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor /Chairman Item 12 amend reso #357 -2010 rlvr unant fund 125 oaa cl AA -1015 6153110 OMB Schedule Item Number 13 Resolution No. -2011 A RESOLUTION AMENDING RESOLUTION NUMBER 358 -2010 WHEREAS, Resolution Number 358 -2010, 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. 358 -2010 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2011 contained certain erroneous information and said resolution, passed and adopted on October 20th, 2010 is hereby amended: Fund #125 — Governmental Fund Type Grants Cost Center # 6153210 — Older Americans Act —C2 Offct/Div# 1016 Function 5600 Activity 5640 Revenue: 125- 6153210- 3316900H Federal Grants $41,996.62 125- 6153210- 38100IGT Transfer fm Gen. Fund $ 0.00 Total Revenue $41,996.62 Appropriations: 125- 6153210 - 510120 - Salaries $25,418.69 125- 6153210 - 510210 -Fier 5,823.88 125- 6153210 - 510220- Retirement 4,314.12 125- 6153210- 510230 -Group Insurance 1,500.40 125 - 6153210 - 510240- Worker's Compensation 1,000.20 125- 6153210 - 530310 - Professional Services 10.00 125- 6153210- 530400 - Travel 168.64 125- 6153210 - 530410 - Communications & Postage 61.90 125- 6153210 - 530440- Rentals 0,00 125- 6153210- 530451 -Risk Management 3,000.00 125- 6153210 - 530491 -Food 10.00 125- 6153210 - 530460- Repair & Maint 570.11 125- 6153210 - 530498 - Adverti sing 0.00 125- 6153210 - 530510- Office Supplies 41.75 125- 6153210 - 530520- Operating Supplies 36.92 125- 6153210 - 530528- Gasoline 2.51 125- 6153210 - 530540- Books/Pubs /Subs 37.50 Total Appropriations: $41,996.62 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 16 day of February AD 2011. Mayor Carruthers Mayor Pro Tern Rice Commissioner Wigington Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor /Chairman Item 13 amend reso #358 -2010 rlvr unant fund 125 oaa c2 AA -1015 6153210 Resolution No. -2011 A RESOLUTION AMENDING RESOLUTION NUMBER 359 -2010 OMB Schedule Item Number 14 WHEREAS, Resolution Number 359 -2010, 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. 359 -2010 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2011 contained certain erroneous information and said resolution, passed and adopted on October 20th , 2010 is hereby amended: Fund #125— Governmental Fund Type Grants Cost Center # 6153410 — Older Americans Act —IIIE Offcl/Div# 1016 Function 5600 Activity 5640 Revenue: 125- 6153410- 3316900H Federal Grants S 833.83 125- 6153410- 38100IGT Trsfr fm Gen. Fund S 0.00 Total Revenue $ 833.83 Appropriations: 125- 6153410 - 510120- Salaries $ 0.00 125- 6153410 - 510210 -Fica 0.00 125 - 6153410- 510220- Retirement 448.13 125- 6153410 - 510230 -Group Insurance 0.00 125- 6153410 - 510240- Worker's Compensation 0.00 125 - 6153410- 530310- Professional Services 0.00 125- 6153410 - 530340 -Other Contractual Services 345.70 125- 6153410 - 530400 - Travel 0.00 125 - 6153410 - 530410- Communications & Postage 0.00 125- 6153410 - 530440 - Rentals 0.00 125- 6153410 - 530451 -Risk Management 0.00 125- 6153410 - 530460- Repair & Maint 0.00 125- 6153410 - 530470 - Printing 0.00 125 - 6153410- 530498 - Advertising 40.00 125-6153410- 530510 -Office Supplies 0.00 125 -6153410 - 530520 - Operating Supplies 0.00 125- 6153410 - 530540- Books/Pubs /Subs 0.00 Total Appropriations: $ 833.83 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 16` day of February AD 2011. Mayor Carruthers Mayor Pro Tern Rice Commissioner Wigington Commissioner Neugent Commissioner Murphy (Seal) Attest: DANNY L. KOLHAGE, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA ME Mayor /Chairman Item 14 amend reso #359 -2010 rlvr unant fund 125 oaa 3e AA -1015 6153410 OMB Schedule Item Number 15 Resolution No. -2011 A RESOLUTION AMENDING RESOLUTION NUMBER 360 -2010 WHEREAS, Resolution Number 360 -2010, 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. 360 -2010 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2011 contained certain erroneous information and said resolution, passed and adopted on October 20th , 2010 is hereby amended: Fund #125 — Governmental Fund Type Grants Cost Center # 6153510 — Low Income Home Energy Assistance Program Contract# IOEA- 8F- 11 -54- 01-019 Low Income Home Energy Assistance Program FY 2009 -2010 CFDA# 93.568 Function 5600 Human Services Grant period:March 1, 2010 -March 31, 2011 Activity 5690 Other Human Services Revenue: 125- 6153510- 3315000E- Fed Grant - Economic Environment $279.846.99 Total Revenue $279,846.99 Appropriations: 125 -5690- 6153510 - 510120 Regular Salaries 36,713.18 125- 5690 - 6153510 - 510210 Fica 3,093.20 125- 5690 - 6153510- 510220 Retirement 3,298.93 125 -5690- 6153510 - 510230 Life & Health Ins. 4,587.60 125 -5690- 6153510 - 530400 Travel 445.00 125 -5690- 6153510 - 530410 Phone and Postage/Freight 1,112.22 125 -5690- 6153510 - 530430 Crisis Utility Payment 111,487.95 125- 5690 - 6153510 - 530431 Home Energy Assistance 79,450.00 125- 5690 - 6153510- 530432 Weather Related/Supply 17,968.00 125 - 5690-6153510- 530440 Rentals and Leases 1,500.00 125- 5690 -6153510- 530460 Maintenance 2,500.00 125 - 5690 -6153510 - 530470 Printing & Binding 1,000.00 125- 5690 -6153510 - 530481 Outreach 15,598.00 125 - 5690 -6153510 - 530510 Office Supplies 592.91 125- 5690 -6153510 - 530520 Operating 500.00 Total Appropriations: $279,846.99 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 16 day of February AD 2011. Mayor Carruthers Mayor Pro Tem Rice Commissioner Wigington Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor /Chairman Item 15 amend reso #360 -2010 rlvr unant fund 125 liheap fy10 6153510 Resolution No. -2011 A RESOLUTION AMENDING RESOLUTION NUMBER 361 -2010 OMB Schedule Item Number 16 WHEREAS, Resolution Number 361 -2010, 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 -2010 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2011 contained certain erroneous information and said resolution, passed and adopted on October 20th , 2010 is hereby amended: Fund #125 — Governmental Fund Type Grants Cost Center # 6153610 — Alzheimer's Disease Initiative Function 5600 Activity 5640 Division 1016 Revenue: 125 - 6153610- 334690OH- State Grants $ 42,459.83 125- 6153610- 369001SH- Program Income 0.00 125- 6153610- 38100IGT Trnsfer fm Gen. Fund 001 0.00 Total Revenue $ 42,459.83 Appropriations: 125- 6153610 - 510120 - Salaries $ 7,395.19 125- 6153610 - 510210 -Fica 568.96 125- 6153610 - 510220- Retirement 709.41 125- 6153610 - 510230 -Group Insurance 1,026.20 125- 6153610 - 510240- Worker's Compensation 3.55 125- 6153610 - 530340 -Other Contract Services 31,778.39 125- 6153610 - 530400- Travel 978.13 125- 6153610- 530410 -Phone & Postage 0.00 125 - 6153610 - 530451 -Risk Management 0.00 125 - 6153610- 530470 - Printing 0.00 125 - 6153610 - 530498- Advertising 0.00 125 - 6153610 - 530510- 01fice Supplies 0.00 125- 6153610 - 530520- Operating Supplies 0.00 Total Appropriations: $42,459.83 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 l 6th day of February AD 2011. Mayor Carruthers Mayor Pro Tern Rice Commissioner Wigington Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA ma (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor /Chairman Item 16 amend reso #361 -2010 rlvr uant fund 125 di kz 1097 FY10 -11 6153610 OMB Schedule Item Number 17 Resolution No. -2011 A RESOLUTION AMENDING RESOLUTION NUMBER 362 -2010 WHEREAS, Resolution Number 362 -2010, 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. 362 -2010 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2011 contained certain erroneous information and said resolution, passed and adopted on October 20th , 2010 is hereby amended: Fund #125 — Governmental Fund Type Grants Cost Center # 6153710 — Community Care for Disabled Adults Function 5600 Activity 5640 Offcl/Div# 1016 Revenue: 125- 6153710- 3346900H State Grants $67,415.56 125- 6153710- 38100IGT Trnsfr fm Gen. Fund 001 5,985.23 Total Revenue $73,400.79 Appropriations: 125- 6153710 - 510120- Salaries $26,813.24 125- 6153710 - 510210 -Fica 702.67 125- 6153710 - 510220- Retirement 588.59 125 - 6153710 - 510230 -Group Insurance 1,245.20 125- 6153710- 510240- Worker's Compensation 1,969.43 125- 6153710 - 530340 -Other Contract Services 3,815.58 125- 6153710 - 530400- Travel 965.58 125- 6153710 - 530410- Communications & Postage 500.00 125- 6153710 - 530451 -Risk Management 2,000.00 125- 6153710- 530470 - Printing 500.00 125- 6153710 - 530491 -Food & Dietary 33,300.50 125- 6153710 - 530510 - Office Supplies 500.00 125- 6153710 - 530520- Operating Supplies 500.00 Total Appropriations: $73,400.79 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 16 day of February AD 2011. Mayor Carruthers Mayor Pro Tern Rice Commissioner Wigington Commissioner Neugent Commissioner Murphy (Seal) Attest: DANNY L. KOLHAGE, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA No Mayor /Chairman Item 17 amend reso #362 -2010 rlvr uant fund 125 ccda kg065 FY10 -1 1 61537 10 Resolution No. -2011 A RESOLUTION AMENDING RESOLUTION NUMBER 362a -2010 OMB Schedule Item Number 18 WHEREAS, Resolution Number 362a -2010, 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. 362a-2010 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2011 contained certain erroneous information and said resolution, passed and adopted on October 20th , 2010 is hereby amended: Fund #125 — Governmental Fund Type Grants Cost Center # 6153810 — Community Care for the Elderly Function 5600 Activity 5640 Offcl/Div# 1016 Revenue: 125- 6153810- 334690OH- State Grants $284,276.15 125- 6153810- 369001SH- Program Income 0.00 125- 6153810- 381001GT- Trnsfr fm Gen. Fund 0.00 Total Revenue $284,276.15 Appropriations: 125- 6153810 - 510120- Salaries $124,523.24 125 - 6153810 - 510210 -Fica 11,308.00 125- 6153810 - 510220- Retirement 14,333.17 125- 6153810 - 510230 -Group Insurance 20,793.80 125- 6153810 - 510240- Worker's Compensation 987.71 125 - 6153810 - 530310 - Professional Services 0.00 125- 6153810 - 530340 -Other Contract Services 98,186.37 125- 6153810 - 530400- Travel 12,581.32 125- 6153810 - 530410 -Phone & Postage 349.18 125- 6153810 - 530451 -Risk Management 0.00 125- 6153810- 530460- Repairs & Maintenance 0.00 125- 6153810 - 530470- Printing 0.00 125- 6153810- 530498 - Advertising 0.00 125 - 6153810- 530510 -Office Supplies 296.94 125- 6153810- 530528 -Fuel 916.42 Total Appropriations: $284,276.15 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 16th day of February AD 2011, Mayor Carruthers Mayor Pro Tem Rice Commissioner Wigington Commissioner Neugent Commissioner Murphy (Seal) Attest: DANNY L. KOLHAGE, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor /Chairman Item 18 amend reso #362a -2010 rlvr uant fund 125 cce kc1071 fy10 -11 6153810 OMB Schedule Item Number 19 Resolution No. -2011 A RESOLUTION AMENDING RESOLUTION NUMBER 363 -2010 WHEREAS, Resolution Number 363 -2010, 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. 363 -2010 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2011 contained certain erroneous information and said resolution, passed and adopted on October 20th , 2010 is hereby amended: Fund #125 — Governmental Fund Type Grants Cost Center # 6153910 — Home Care for the Elderly Function 5600 Activity 5640 Revenue: 125 - 6153910- 334690OH- State Grants $13,723.76 125-6153910-38100IGT — Tnsfr fm Gen. Fund 001 0.00 Total Revenue $13,723.76 Appropriations: 125- 6153910 - 510120- Salaries $ 6,522.51 125- 6153910- 510210 -Fica 553.00 125- 6153910 - 510220- Retirement 693.24 125 - 6153910 - 510230 -Group Insurance 965.20 125- 6153910 - 510240- Worker's Compensation 51.11 125 - 6153910 - 530310 - Professional Services 4,448.00 125- 6153910 - 530400- Travel 490.70 125- 6153910 - 530451 -Risk Management 0.00 125- 6153910 - 530520- Operating Supplies 0.00 Total Appropriations: $13,723.76 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 16th day of February AD 2011. Mayor Carruthers Mayor Pro Tern Rice Commissioner Wigington Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor /Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 19 amend reso #363 -2010 rlvr uant fund 125 hce kh 1072 fy10 -11 6153910 OMB Schedule Item Number 20 Resolution No. -2011 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 2011, 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 2011 as, hereinafter set forth to and from the following accounts: Fund # 401 Card Sound Bridge From: 401 -5130- 85534 - 590990 Other Uses Cost Center #85534 Reserves 401 For the Amount: $85,000.00 To: 401 -5410- 22502 - 530340 Other Contractual Services Cost Center #22502 Card Sound Road 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 16th day of February, AD 2011. Mayor Carruthers Mayor Pro Tern Rice Commissioner Wigington Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Elm (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor /Chairman Item 20 trsf fund 401 fm 85534 to 22502 OMB Schedule Item Number 21 Resolution No. -2011 A RESOLUTION AMENDING RESOLUTION NUMBER 366 -2010 WHEREAS, Resolution Number 366 -2010, 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. 366 -2010 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2011 contained certain erroneous information and said resolution, passed and adopted on October 20th , 2010 is hereby amended: Fund #125 — Governmental Fund Type Grants Cost Center # 6155609 ARRA HPRP Grant Offcl/Div# 1016 Function 5600 Activity 5640 Revenue: 125- 6155609- 3316900H Federal Grants $ 5,654.50 Total Revenue $ 5,654.50 Appropriations: 125 - 6155609 - 510120 Regular Salaries & Wages $ 1,191.27 125 - 6155609 - 530410 Phone $ 395.19 125- 6155609 - 530492 Shelter $ 3,968.04 125- 6155609 - 530510 Office Supplies $ 100.00 Total Appropriations: $ 5,654.50 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 16"' day of February AD 2011. Mayor Carruthers Mayor Pro Tern Rice Commissioner Wigington Commissioner Neugent Commissioner Murphy NO (Seal) Attest: DANNY L. KOLHAGE, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor /Chairman CFDA #14.257 Contract Period: 10/1/09- 6/30/11 Item 21 amend reso #366 -2010 rlvr unant fund 125 ARRA HPRP grant 6155609 OMB Schedule Item Number 22 Resolution No. -2011 A RESOLUTION AMENDING RESOLUTION NUMBER 367 -2010 WHEREAS, Resolution Number 367 -2010, 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. 367 -2010 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2011 contained certain erroneous information and said resolution, passed and adopted on October 20th , 2010 is hereby amended: Fund #125 — Governmental Fund Type Grants Cost Center # 6155711 ARRA WAP Grant Offcl/Div# 1016 Function 5600 Activity 5640 Revenue: 125- 6155711- 3315000E Total Revenue Appropriations: 125- 6155711 - 510120 125- 6155711 - 510210 125- 6155711- 510220 125- 6155711 - 510230 125- 6155711 - 510240 125- 6155711 - 530340 125- 6155711 - 530400 Total Appropriations: Federal Grants -Econ Env Regular Salaries Fica Retirement Life & Health Ins Workers Comp Other Contractual Svcs Travel $343,389.58 $343,389.58 $ 281,561.38 2,396.72 1,316.96 6,744.00 132.11 47,959.31 3,279.10 $343,389.58 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 16 day of February AD 2011. Mayor Carruthers Mayor Pro Tem Rice Commissioner Wigington Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA In (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor /Chairman Contract Number: IOWX- 7X- 11 -54 -01 -719 CFDA# 81.402 Contract Period: 41/1/2010-2/15/2011 Item 22 amend reso #367 -2010 rlvr unant fund 125 ARRA WAP grant 6155711 fyI0 -11 OMB Schedule Item Number 23 Resolution No. -2011 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 2011 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 2011 be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Cost Center # 6153110 C1 OAA -1015 Offcl/Div# 1016 Function 5600 Activity 5640 Revenue: 125 - 6153110- 3316200H 125- 6153110- 369001SH 125- 6153110 - 381001 GT Total Revenue Appropriations: 125- 6153110 - 510120 Fed Grants -Hmn Svc Pub Misc Revenue Trnsfr fm Gen Fund Regular Salaries & Wage Total Appropriations: $ 6,835.00 8,978.00 15,845.00 $31,658.00 $31,658.00 $31,658.00 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 16"' day of February AD 2011. Mayor Carruthers Mayor Pro Tern Rice Commissioner Wigington Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA in Mayor /Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 23 unant fund 125 OAA -1015 CI 6153110 Addt'1 grant rev funds OMB Schedule Item Number 24 Resolution No. -2011 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 2011, 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 2011 as, hereinafter set forth to and from the following accounts: Fund # 163 Court Facilities Fees From: 163- 5130 - 85548 - 590990 Other Uses Cost Center #85548 Reserves 163 For the Amount: $50,000.00 To: 163 - 7120 - 81501 - 560640 Capital Outlay - Equipment Cost Center #81501 Courthouse Facilities 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 16th day of February, AD 2011. Mayor Carruthers Mayor Pro Tem Rice Commissioner Wigington Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA an Mayor /Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 24 trsf fund 163 fm 85548 to 81501 OMB Schedule Item Number 25 Resolution No. -2011 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 2011 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 2011 be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Cost Center # 6153210 C2 OAA -1015 Offcl/Div# 1016 Function 5600 Activity 5640 Revenue: 125- 6153210- 3316200H 125- 6153210- 369001SH 125- 6153210- 3469030H Total Revenue Appropriations: 125- 6153210 - 510120 Fed Grants -Hmn Svc Pub Misc Revenue Sery -Hmn Svc HCBS PWB HLT Regular Salaries & Wages Total Appropriations: $18,092.40 1,123.50 4,950.00 $24,165.90 $24,165.90 $24,165.90 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 16` day of February AD 2011. Mayor Carruthers Mayor Pro Tern Rice Commissioner Wigington Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA I5A Mayor /Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 25 unant fund 125 OAA -1015 C2 6153210 Addt'I grant rev funds OMB Schedule Item Number 26 Resolution No. -2011 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 2011, 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 2011 be and the same is hereby increased by the amount hereinafter set forth: Fund #406 PFC Cost Center # 636140 NIP Ph 7 Design FAA Grant# 037 -037 Function #5400 Activity#5420 Official Division #1018 Project # GAKAP134 NIP Ph 7 Design Revenue: 406 - 636140- 331410OT- GAKAP134 Federal Grants - Transportation $2,255.95 Total Revenue: $2,255.95 Appropriations: 406 - 636140 - 530490- GAKAP134- 530498 Advertising $2,255.95 Total Appropriations: $2,255.95 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 16 day of February, AD 2011. Mayor Carruthers Mayor Pro Tern Rice Commissioner Wigington Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA IN (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor /Chairman Item 26 unant fund 406 636140 gakap134 faa grant#037 -37 addtl grant rev OMB Schedule Item Number 27 Resolution No. -2011 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 2011, 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 2011 as, hereinafter set forth to and from the following accounts: Fund #406 PFC & Operating Restrictions From: 406 -5420- 63603 - 560620 Cost Center #63603 Passenger Facility Charge For the amount: $118.73 To: 406 -5420- 636140 - 530490- GAKAP134- 530498 Cost Center #636140 NIP Phase 7 Design From: 406-5420-63603-560620 Cost Center #63603 Passenger Facility Charge For the amount: $30,195.18 To: 406 -5420- 636146 - 530490- GAKAP139- 530310 Cost Center #636146 NIP Phase 7 Const From: 406 -5420- 63603 - 560620 Cost Center #63603 Passenger Facility Charge For the amount: $50.00 To: 406 -5420- 636148 - 530490- GAKAP141- 530310 Cost Center #636148 Noise Contour Update Capital Outlay- Building Advertising Capital Outlay- Building Prof Svcs Capital Outlay - Building Prof Svcs 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 16` day of February, AD 2011. Mayor Carruthers Mayor Pro Tem Rice Commissioner Wigington Commissioner Neugent Commissioner Murphy (Seal) Attest: DANNY L. KOLHAGE, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA U 11 I Mayor /Chairman Item 27 Fund 406 trsfrs FYI I addtl grant match OMB Schedule Item Number 28 Resolution No. -2011 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 2011, 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 2011 be and the same is hereby increased by the amount hereinafter set forth: Fund #404 Key West Int'l Airport Cost Center 463053 Key West Ping Studies Project #GAKD50 Key West Plug Studies Function #5400 Activity #5420 Official Division #1018 Revenue: 404 - 63053- 334410OT- GAKD50 State Grants - Transportation $43,812.19 Total Revenue: $43,812.19 Appropriations: 404 - 63053 - 530490- GAKD50- 530310 Prof Svcs $43,812.19 Total Appropriations: $43,812.19 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 16"` day of February, AD 2011. Mayor Carruthers Mayor Pro Tem Rice Commissioner Wigington Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA LN Mayor /Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 28 unant fund 404 63053 gakd50 addtl grant rev OMB Schedule Item Number 29 Resolution No. -2011 A RESOLUTION AMENDING RESOLUTION NUMBER 374 -2010 WHEREAS, Resolution Number 374 -2010, 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. 374- 2010 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2011 contained certain erroneous information and said resolution, passed and adopted on October 20th , 2010 is hereby amended: Fund #404 Key West Int'l Airport Cost Center #63053 Key West Ping Studies Project #GAKD50 Key West Ping Studies Function #5400 Activity #5420 Official Division #1018 Revenue: 404 - 63053- 3344100T State Grants- Transportation $22,062.27 Total Revenue: $22,062.27 Appropriations: 404 - 63053 - 530490 Miscellaneous $22,062.27 Total Appropriations: $22,062.27 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 16 day of February, AD 2011. Mayor Carruthers Mayor Pro Tem Rice Commissioner Wigington Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA go Mayor /Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 29 amend reso 4374 -2010 rlvr unant fund 404 63053 gakd50 OMB Schedule Item Number 30 Resolution No. -2011 A RESOLUTION AMENDING RESOLUTION NUMBER 375 -2010 WHEREAS, Resolution Number 375 -2010, 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. 375- 2010 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2011 contained certain erroneous information and said resolution, passed and adopted on October 20th , 2010 is hereby amended: Fund #406 PFC & Oper. Rrestrictions Cost Center #636104 RSA — P & S Project #GAKDPI01 RSA —P & S Function #5400 Activity#5420 Official Division #1018 Revenue: 406 - 636104- 33141OCT Federal Grants - Transp. $26,650.24 406 - 636104- 33441OCT State Grants - Transportation $ 701.32 Total Revenue: $27,351.56 Appropriations: 406 - 636104 - 560630 Capital Outlay Infrastructure $27,351.56 Total Appropriations: $27,351.56 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 16 day of February, AD 2011. Mayor Carruthers Mayor Pro Tem Rice Commissioner Wigington Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor /Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 30 amend reso#375 -2010 rlvr unant 636104 gakdp101 OMB Schedule Item Number 31 Resolution No. -2011 A RESOLUTION AMENDING RESOLUTION NUMBER 378 -2010 WHEREAS, Resolution Number 378 -2010, 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. 378 -2010 previously set up in the Monroe County Budget for the purpose of transferring funds in Fiscal Year 2011 contained certain erroneous information and said resolution, passed and adopted on October 20th , 2010 is hereby amended: Fund #404 Key West Int'l Airport From: 404 - 5420 - 63002 - 560640 Capital Outlay- Equipment Cost Center #63002 KW Airport R &R For the amount: $22,062.26 To: 404 -5420- 63053 - 530490 Misc Cost Center #63053 KW Ping Studies From: 404 -5420- 63002 - 560640 Capital Outlay - Equipment Cost Center #63002 KW Airport R &R For the amount: $2,683.00 To: 404 -5420- 630151 - 560630 Capital Outlay - Infrastructure Cost Center #630151 DBE 037 -43 Fund 406 PFC & Operating Restrictions From: 406 - 5420 - 63603 - 560620 Capital Outlay- Building Cost Center #63603 Passenger Facility Charge For the amount: $701.32 To: 406 -5420- 636104 - 560630 Capital Outlay- Infrastructure Cost Center #636104 RSA P &S From: 406 -5420- 63603 - 560620 Capital Outlay - Building Cost Center 463603 Passenger Facility Charge For the amount: $152.95 To: 406 -5420 - 636128- 530490 Miscellaneous Cost Center #636128 Approach Clearing P &S From: 406 -5420- 63603 - 560620 Capital Outlay - Building Cost Center #63603 Passenger Facility Charge For the amount: $5,062.48 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 For the amount: $21.13 To: 406 -5420- 636142- 530490 Miscellaneous Cost Center #636142 NIP Ph 6 Const #2 Item 31 amend reso #378 -2010 tmsfr fund 404, 406 grant match FYI I From: 406 -5420- 63603 - 560620 Capital Outlay - Building Cost Center 963603 Passenger Facility Charge For the amount: $514.73 To: 406 -5420- 636140 - 530490 Miscellaneous Cost Center #636140 NIP Ph 7 Design From: 406 -5420- 63603 - 560620 Capital Outlay- Building Cost Center #63603 Passenger Facility Charge For the amount: $217.72 To: 406 -5420- 636143 - 530490 Miscellaneous Cost Center #636143 Approach Obst Clearing From: 406 -5420- 63603 - 560620 Capital Outlay - Building Cost Center #63603 Passenger Facility Charge For the amount: $1,099.55 To: 406 -5420- 636144 - 530490 Miscellaneous Cost Center #636144 ALP Upd Utility MasterPln From: 406 -5420- 63603 - 560620 Capital Outlay- Building Cost Center #63603 Passenger Facility Charge For the amount: $1,240.00 To: 406 -5420- 636145 - 530490 Miscellaneous Cost Center #636145 Wildlife Hazard Pin From: 406 -5420- 63603 - 560620 Capital Outlay- Building Cost Center #63603 Passenger Facility Charge For the amount: $1,625.00 To: 406 -5420- 636147 - 530490 Miscellaneous Cost Center #636147 Pavement Rehab From: 406 -5420- 63603 - 560620 Capital Outlay - Building Cost Center #63603 Passenger Facility Charge For the amount: $5,988.00 To: 406 - 5420 - 636149- 530490 Miscellaneous Cost Center #636149 Drainage Rehab Study From: 406 -5420- 63603 - 560620 Capital Outlay - Building Cost Center 463603 Passenger Facility Charge For the amount: $9,952.00 To: 406 -5420- 636150 - 530490 Miscellaneous Cost Center 4636150 Baggage Area Elevator From: 406 -5420- 63603 - 560620 Capital Outlay- Building Cost Center #63603 Passenger Facility Charge For the amount: $45,277.98 To: 406 -5420- 636134 - 560630 Capital Outlay - Infrastructure Cost Center #636134 RSA Phase 2 From: 406 -5420- 63603- 560620 Capital Outlay - Building Cost Center #63603 Passenger Facility Charge For the amount: $44,743.58 To: 406 -5420- 636146- 530490 Misc Cost Center #636146 NIP Ph 7 Const From: 406 -5420- 63603 - 560620 Capital Outlay - Building Cost Center #63603 Passenger Facility Charge For the amount: $1,400.00 To: 406 -5420- 636141- 530490 Misc Cost Center 4636141 Noise Contour Update 2 Item 31 amend reso 4378 -2010 trnsfr fund 404, 406 grant match FYI I 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 16' day of February, AD 2011. Mayor Carruthers Mayor Pro Tern Rice Commissioner Wigington Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA am Mayor /Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 31 amend reso #378 -2010 trnsfr fund 404, 406 grant match FY11 OMB Schedule Item Number 32 Resolution No. -2011 A RESOLUTION AMENDING RESOLUTION NUMBER 381 -2010 WHEREAS, Resolution Number 381 -2010, 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. 381- 2010 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2011 contained certain erroneous information and said resolution, passed and adopted on October 20th , 2010 is hereby amended: Fund #406 PFC Cost Center # 636142 NIP Ph 6 Const #2 037 -37 FAA Grant# 037 -037 Function #5400 Activity #5420 Official Division #1018 Project # GAKAP132 NIP Ph 6 Const #2 037 -37 Revenue: 406 - 636142- 3314100T Federal Grants - Transportation $401.42 Total Revenue: $401.42 Appropriations: 406 - 636142 - 530490 Misc $401.42 Total Appropriations: $401.42 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 16 th day of February, AD 2011. Mayor Carruthers Mayor Pro Tern Rice Commissioner Wigington Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA ma (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor /Chairman Item 32 amend reso#381 -2010 rlvr unant fund 406 pfc 636142 gakap132 OMB Schedule Item Number 33 Resolution No. -2011 A RESOLUTION AMENDING RESOLUTION NUMBER 384 -2010 WHEREAS, Resolution Number 384 -2010, 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. 384- 2010 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2011 contained certain erroneous information and said resolution, passed and adopted on October 20th , 2010 is hereby amended: Fund #406 PFC & Oper Restrictions Cost Center #636144 ALP Upd Util Master Pln 037 -43 Project #GAKAP133 ALP Upd Util Master Pln 037 -43 Function #5400 Activity#5420 Official Division #1018 Revenue: 406 - 636144- 3314100T Federal Grants - Transportation $20,891.45 Total Revenue: $20,891.45 Appropriations: 406 - 636144 - 530490 Miscellaneous $20,891.45 Total Appropriations: $20,891.45 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 16 day of February, AD 2011. Mayor Carruthers Mayor Pro Tern Rice Commissioner Wigington Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA IN Mayor /Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 33 amend reso#384 -2010 rlvr unant fund 406 636144 GAKAP133 ALP Upd Util Master Pln 037 -43 OMB Schedule Item Number 34 Resolution No. -2011 A RESOLUTION AMENDING RESOLUTION NUMBER 385 -2010 WHEREAS, Resolution Number 385 -2010, 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. 385- 2010 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2011 contained certain erroneous information and said resolution, passed and adopted on October 20th , 2010 is hereby amended: Fund #406 PFC & Oper Restrictions Cost Center #636145 Wildlife Hazard Mgmt Pin 037 -43 Project #GAKAP137 Wildlife Hazard Mgmt Pin 037 -43 Function #5400 Activity#5420 Official Division #1018 Revenue: 406 - 636145- 3314100T Federal Grants - Transportation $23,560.00 Total Revenue: $23,560.00 Appropriations: 406 - 636145- 530490 Miscellaneous $23,560.00 Total Appropriations: $23,560.00 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 16 day of February, AD 2011. Mayor Carruthers Mayor Pro Tern Rice Commissioner Wigington Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor /Chairman Item 34 amend reso#385 -2010 rlvr unant fund 406 636145 GAKAP137 Wildlife Hazard Mgmt Pln 037 -43 OMB Schedule Item Number 35 Resolution No. -2011 A RESOLUTION AMENDING RESOLUTION NUMBER 393 -2010 WHEREAS, Resolution Number 393 -2010, 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. 393- 2010 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2011 contained certain erroneous information and said resolution, passed and adopted on October 20th , 2010 is hereby amended: Fund #406 PFC & Oper. Restrictions FAA Grant Agreement Project #3 -12 -0037- 035 -2008 Cost Center #636134 RSA Phase 2 (Final) Project #GAKAP129 RSA Phase 2 (Final) FDOT Financial Project #41253519401 Contract #ANJ94 Revenue: 406-5420-636134-33141 OCT Federal Grants- Transportation $1,720,563.27 406 -5420- 636134- 33441OCT State Grants- Transportation $ 45,277.98 Total Revenue: $1,765,841.25 Appropriations: 406 -5420- 636134 - 560630 Capital Outlay- Infrastructure $1,765,841.25 Total Appropriation: $1,765,841.25 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 16th day of February, AD 2011. Mayor Carruthers Mayor Pro Tern Rice Commissioner Wigington Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA IM Mayor /Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 35 amend reso #393 -2010 rlvr unant Fund 406pfc 636134 GAKAP129 OMB Schedule Item Number 36 Resolution No. -2011 A RESOLUTION AMENDING RESOLUTION NUMBER 394 -2010 WHEREAS, Resolution Number 394 -2010, 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. 394- 2010 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2011 contained certain erroneous information and said resolution, passed and adopted on October 20th , 2010 is hereby amended: Fund 9406 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 $850,128.03 Total Revenue: $850,128.03 Appropriations: 406 - 636146- 530490 Misc $850,128.03 Total Appropriations: $850,128.03 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 16' day of February, AD 2011. Mayor Carruthers Mayor Pro Tern Rice Commissioner Wigington Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA NJ Mayor /Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 36 amend reso#394 -2010 rlvr unant fund 406 636146 GAKAP139 FAA #037 -41 OMB Schedule Item Number 37 Resolution No. -2011 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 2011, 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 2011 be and the same is hereby increased by the amount hereinafter set forth: Fund #406 PFC & Oper Restrictions Cost Center #636148 Noise Contour Update 037 -41 Project #GAKAP141 Noise Contour Update 037 -41 Function #5400 Activity #5420 Official Division #1018 Revenue: 406 - 636148- 3314100T Federal Grants - Transportation $950.00 Total Revenue: $950.00 Appropriations: 406 - 636148- 530490 Misc $950.00 Total Appropriations: $950.00 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 16 day of February, AD 2011. Mayor Carruthers Mayor Pro Tem Rice Commissioner Wigington Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA LZA Mayor /Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 37 rlvr unant fund 406 636148 GAKAP141 FAA #037 -41 OMB Schedule Item Number 38 Resolution No. -2011 A RESOLUTION AMENDING RESOLUTION NUMBER 325 -2010 WHEREAS, Resolution Number 325 -2010, 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. 325 -2010 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2011 contained certain erroneous information and said resolution, passed and adopted on October 20th , 2010 is hereby amended: Fund #125 — Governmental Fund Type Grants Cost Center # 22527 Pigeon Key Ferry Service Project #GN0701 Pigeon Key Ferry Service Function #5400 Activity #5430 Official/Division # 1021 Joint Participation Agreement AOQll Financial Project Number 414545- 1 -58 -01 Revenue: 125- 22527- 3344900T Total Revenue Appropriations: 125 -5430- 22527 - 530340 Total Appropriations: State Grant - Transportation Other Contract Services $206,373.39 $206,373.39 $206,373.39 $206,373.39 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 16` day of February AD 2011. Mayor Carruthers Mayor Pro Tem Rice Commissioner Wigington Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor /Chairman Item 38 amend reso #325 -2010 rlvr unant fund 125 22527 igeon Key Ferry OMB Schedule Item Number 39 Resolution No. -2011 A RESOLUTION AMENDING RESOLUTION NUMBER 328 -2010 WHEREAS, Resolution Number 328 -2010, 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. 328 -2010 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2011 contained certain erroneous information and said resolution, passed and adopted on October 20th , 2010 is hereby amended: Fund #125 — Governmental Fund Type Grants Cost Center # 22541 Tom's Harbor Channel Brdge Project # GM1002 Tom's Harbor Channel Brdge Function 5400 Activity 5410 Offcl/Div# 1013 CSFA 55.009 Financial Project # 428550- 1 -58 -01 Revenue: 125- 22541- 3344900T 125- 22541- 381102GT Total Revenue Appropriations: 125- 22541 - 510120 125 - 22541 - 510210 125- 22541 - 510220 125- 22541- 560630 Total Appropriations: $1,570,366.29 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 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 16' day of February AD 2011. Mayor Carruthers Mayor Pro Tern Rice Commissioner Wigington Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA am Mayor /Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk State Grants - Transportation $1,159,433.00 Transfer fm Fund 102 $ 410,933.29 $1,570,366.29 Regular Salaries $ 20,000.00 FICA Taxes $ 1,400.00 Retirement $ 2,000.00 Capital Outlay-Infrastructure $1,546,966.29 Item 39 amend reso #328 -2010 rlvr unant fund 125 22541 Tom's Harbor Channel Bridge OMB Schedule Item Number 40 Resolution No. -2011 A RESOLUTION AMENDING RESOLUTION NUMBER 379 -2010 WHEREAS, Resolution Number 379 -2010, 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. 379 -2010 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2011 contained certain erroneous information and said resolution, passed and adopted on October 20th , 2010 is hereby amended: Fund #125 Governmental Grant Fund Cost Center # 01019 Disaster Recovey CDBG Pgm Project # GH1001 MCHA Administration GH1002 Engineering GH1003 Multi Family Hsng Rehab GH1004 Sewer Hookups 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 $ 47,955.96 125- 01019 - 3315000E Fed Grant - Economic Environment $ 40,000.00 125- 01019 - 3315000E Fed Grant - Economic Environment $ 400,000.00 125- 01019 - 3315000E Fed Grant - Economic Environment $ 1,956,723.00 Total Revenue $2,444,678.96 Appropriations: 125- 01019 - 530490 Other Contractual Service $ 47,955.96 125 - 01019- 530490 Other Contractual Service $ 40,000.00 125- 01019 - 530490 Other Contractual Service $ 400,000.00 125- 01019 - 530490 Other Contractual Service $1,956,723.00 Total Appropriations: $2,444,678.96 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 16'' day of February AD 2011. Mayor Carruthers Mayor Pro Tern Rice Commissioner Wigington Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA RZA Mayor /Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 39 amend reso#328 -2010 rlvr unant fund 125 22541 Tom's Harbor Channel Bridge OMB Schedule Item Number 41 Resolution No. -2011 A RESOLUTION AMENDING RESOLUTION NUMBER 326 -2010 WHEREAS, Resolution Number 326 -2010, 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. 326 -2010 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2011 contained certain erroneous information and said resolution, passed and adopted on October 20th , 2010 is hereby amended: Fund # 125 Gov. Fund Type Grants Cost Center # 22537 Geiger Crk Bridge Repair Project # GM0901 Geiger Crk Bridge Repair Function # 5400 Activity # 5410 Official/Division # 1013 FPN 426355- 1 -58 -01 Revenue: 125- 22537- 33149OCT 125- 22537- 381102GT Total Revenue Appropriations: 125 -5410- 22537 - 560630 Total Appropriations: $ 567,225.71 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 16` day of February AD 2011. Mayor Carruthers Mayor Pro Tern Rice Commissioner Wigington Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA IN Mayor /Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Federal Transportation Grant $ 407,779.71 Transfer fm Fund 102 $ 159,446.00 $ 567,225.71 Capital Outlay- Infrastructure $ 567,225.71 Item 41 amend reso #326 -2010 rlvr unant fund 125 22537 Geiger Creek Bridge Rep OMB Schedule Item Number 42 Resolution No. -2011 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 2011, 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 2011 as, hereinafter set forth to and from the following accounts: Fund #403 Marathon Airport From: 403 -5420- 63502 - 560640 Cost Center #63502 Mthn Airport R &R For the amount: $3,449.50 To: 403 -5420- 63577- 530490 Cost Center #63577 Txwy A Pavement Mkg Rehab 44 -28 From: 403-5420-63502-560640 Cost Center #63502 Mthn Airport R &R For the amount: $685.00 To: 403 -5420- 63578- 530490 Cost Center #63578 Terminal Sewer Laterals 44 -28 From: 403 -5420- 63502 - 560640 Cost Center #63502 Mthn Airport R &R For the amount: $2,969.00 To: 403 -5420- 63579- 530490 Cost Center #63579 Wildlife Hazard Assessment 44 -28 Capital Outlay- Equipment Misc Capital Outlay- Equipment Misc Capital Outlay - Equipment Misc 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 16`" day of February, AD 2011. Mayor Carruthers Mayor Pro Tern Rice Commissioner Wigington Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA II (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor /Chairman Item 42 Fund 403 trsfrs fm 63502 R &R grant match to 63577, 63578, 63579 OMB Schedule Item Number 43 Resolution No. -2011 A RESOLUTION AMENDING RESOLUTION NUMBER 390 -2010 WHEREAS, Resolution Number 390 -2010, 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. 390 -2010 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2011 contained certain erroneous information and said resolution, passed and adopted on October 20th , 2010 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. $232,032.28 403 - 63576- 381406GT Transfer fm 406 12,212.23 Total Revenue $244,244.51 Appropriations: 403 - 63576 - 530490 Misc $244,244.51 Total Appropriations: $244,244.51 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 16 day of February AD 2011. Mayor Carruthers Mayor Pro Tern Rice Commissioner Wigington Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor /Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 43 amend reso #390 -2010 rlvr unant 63576 GAMA68 Resolution No. -2011 OMB Schedule Item Number 44 A RESOLUTION AMENDING RESOLUTION NUMBER 395 -2010 WHEREAS, Resolution Number 390 -2010, 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. 390 -2010 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2011 contained certain erroneous information and said resolution, passed and adopted on October 20th , 2010 is hereby amended: Fund #403 Marathon Airport Cost Center # 63569 Rehab Txwy Mkg 044-25 Project# GANIA65 Rehab Txwy Mkg 044 -25 Offcl/Div# 1018 Function 5400 Activity 5420 Revenue: 403 - 63569- 3314100T 403 - 63569- 381406GT Total Revenue Appropriations: 403 - 63569 - 530490 Total Appropriations: Fed Grants - Transportation $7,620.81 Trnsfer fm Fund 406 401.09 $8,021.90 Misc $8,021.90 $8,021.90 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 16 day of February AD 2011. Mayor Carruthers Mayor Pro Tern Rice Commissioner Wigington Commissioner Neugent Commissioner Murphy WE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor /Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 44 amend reso #395 -2010 rlvr unant Fund 403 63569 GAMA65 OMB Schedule Item Number 45 Resolution No. -2011 A RESOLUTION RESCINDING RESOLUTION NUMBER 396 -2010 WHEREAS, Resolution Number 396 -2010, 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. 396 -2010 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2011 contained certain erroneous information and said resolution, passed and adopted on October 20th , 2010 is hereby rescinded: 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. $208,552.97 403 - 63576- 381406GT Trnsfr fm Fund 406 10,976.47 Total Revenue $219,529.44 Appropriations: 403 - 63576- 530490 Misc $219,529.44 Total Appropriations: $219,529.44 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 l 6 day of February AD 2011. Mayor Carruthers Mayor Pro Tern Rice Commissioner Wigington Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor /Chairman Item 45 rescind reso 4396 -2010 rlvr unant 63576 GAMA68 OMB Schedule Item Number 46 Resolution No. -2011 A RESOLUTION AMENDING RESOLUTION NUMBER 397 -2010 WHEREAS, Resolution Number 397 -2010, 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. 397- 2010 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2011 contained certain erroneous information and said resolution, passed and adopted on October 20th , 2010 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 403 - 63577- 381406GT Total Revenue: Appropriations: 403 - 63577 - 530490 Total Appropriations: $65,540.50 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 16 day of February, AD 2011. Mayor Carruthers Mayor Pro Tern Rice Commissioner Wigington Commissioner Neugent Commissioner Murphy Fed Grants - Transportation $ 65,540.50 Trnsfr Fm Fund 406 $ 0.00 $65,540.50 Misc $65,540.50 BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor /Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 46 amend reso#397 -2010 rlvr unant fund 403 63577 gama69 OMB Schedule Item Number 47 Resolution No. -2011 A RESOLUTION AMENDING RESOLUTION NUMBER 398 -2010 WHEREAS, Resolution Number 398 -2010, 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. 398- 2010 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2011 contained certain erroneous information and said resolution, passed and adopted on October 20th , 2010 is hereby amended: Fund #403 Mthn Airport Cost Center #63578 Terminal Sewer Laterals 44 -28 Project #GAMA70 Terminal Sewer Laterals 44-28 Function #5400 Activity#5420 Official Division #1018 Revenue: 403 - 63578- 3314100T Fed Grants - Transportation S 13,015.00 _403- 63578- 381406GT Trnsfer fm Fund 406 $ 0.00 Total Revenue: $13,015.00 Appropriations: 403 - 63578- 530490 Misc $13,015.00 Total Appropriations: $13,015.00 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 16' day of February, AD 2011. Mayor Carruthers Mayor Pro Tem Rice Commissioner Wigington Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor /Chairman Item 47 amend reso4398 -2010 rlvr unant fund 403 63578 gama70 OMB Schedule Item Number 48 Resolution No. -2011 A RESOLUTION AMENDING RESOLUTION NUMBER 399 -2010 WHEREAS, Resolution Number 399 -2010, 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. 399- 2010 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2011 contained certain erroneous information and said resolution, passed and adopted on October 20th , 2010 is hereby amended: Fund #403 Mthn Airport Cost Center #63579 Wildlife Hazard Assessment 44 -28 Project #GAMA71 Wildlife Hazard Assessment 44 -28 Function #5400 Activity#5420 Official Division #1018 Revenue: 403 - 63579- 3314100T Fed Grants - Transportation $ 56,414.00 _403- 63579- 381406GT Trnsfer fm Fund 406 $ 0.00 Total Revenue: $56,414.00 Appropriations: 403 - 63579 - 530490 Misc $56,414.00 Total Appropriations: $56,414.00 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 16 day of February, AD 2011, Mayor Carruthers Mayor Pro Tern Rice Commissioner Wigington Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA am Mayor /Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 48 amend reso#399 -2010 rlvr unant fund 403 63579 gama71 OMB Schedule Item Number 49 Resolution No. -2011 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 2011 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 2011 be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Cost Center # 6153810 CCE KC -1071 Offcl/Div# 1016 Function 5600 Activity 5640 Revenue: 125- 6153810- 369001SH 125- 6153810- 3469030H Total Revenue Appropriations: 125 - 6153810- 530340 Misc Revenue Sery -Hmn Svc HCBS PWB HLT Other Contractual Svcs Total Appropriations: 4,982.00 4,196.25 $ 9,178.25 $ 9,178.25 $ 9,178.25 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 16 day of February AD 2011. Mayor Carruthers Mayor Pro Tern Rice Commissioner Wigington Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA IC (Sea]) Attest: DANNY L. KOLHAGE, Clerk Mayor /Chairman Item 49 unant fund 125 CCE KC -1071 6153810 Addt'l grant rev funds OMB Schedule Item Number 50 Resolution No. -2011 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 2011 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 2011 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 # GG1116 DCF #LHZ237 CJMHSA RA Grant Function # 5600 Activity #5690 Official/Division - #1000 Award #LHZ237 Grant Period: 2/11 -1/13 Revenue: 125- 06045- 3316000H -GG 1116 125- 06045 - 381101 GT- GG1116 Total Revenue Federal Grants -Human Svc Transfer fm Fund 101 $749,469.00 $ 75,000.00 $824,469.00 Appropriations: 125- 06045 - 530490- GG1116- 530340 Other Contractual Svc Total Appropriations: $ 824,469.00 $824,469.00 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 16` day of February AD 2011. Mayor Carruthers Mayor Pro Tem Rice Commissioner Wigington Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor /Chairman Item 50 unant Fund 125 06045 GG1116 DCF #LHZ237 CJMHSA RA gmt