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Item C13BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: January 21, 2015 Division: County Administrator Bulk Item: Yes X No _ Department: Office of Management & Budget Staff Contact Person/Phone #: Christina Brickell 292-4466 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 X No SOURCE OF FUNDS: N/A REVENUE PRODUCING: Yes No X AMOUNT PER MONTH Year APPROVED BY: County Atty X OMB/Purchasing X Risk Management N/A DOCUMENTATION: DISPOSITION: Revised 11/06 Included X Not Required AGENDA ITEM # Schedule of Resolutions for the January 21, 2015 Meeting of the Monroe County Board of County Commissioners ITEM BACKGROUND PREVIOUS ITEM DESCRIPTION OF RESOLUTION BOCC ACTION AMOUNT 1 Approval of a resolution concerning the transfer of funds for Fund 207 fm 87605 to 87607 and fm 87607 to 87606 Additional funds None $931,724.03 2 Approval of a resolution concerning the receipt of unanticipated funds for Fund 125 6153715 CCDA KG070 Set-up Grant Budget Approved grant agreement $317,850.56 3 Approval of a resolution concerning the receipt of unanticipated funds for Fund 125 13534 GE1504 SHSGP Set-up Grant Budget Approved grant agreement $40,000.00 4 Approval of a resolution concerning the receipt of unanticipated funds for Fund 125 6153015 OAA 313 AA1529 Set-up Grant Budget Approved grant agreement $16,855.98 5 Approval of a resolution concerning the receipt of unanticipated funds for Fund 125 6153115 OAA C1 AA1529 Set-up Grant Budget Approved grant agreement $168,317.58 6 Approval of a resolution concerning the receipt of unanticipated funds for Fund 125 6153215 OAA C2 AA1529 Set-up Grant Budget Approved grant agreement $250,352.67 7 Approval of a resolution concerning the receipt of unanticipated funds for Fund 125 6153415 OAA C1 AA1529 Set-up Grant Budget Approved grant agreement $64,245.69 8 Approval of a resolution concerning the receipt of unanticipated funds for Fund 125 06057 GG1502 GCC WJIP Byrne Set-up Grant Budget Approved grant agreement $37,331.00 9 Approval of a resolution concerning the transfer of funds for Fund 304 fm 85532 to 24000 CG1400 Additional Funds None $5,000.00 10 Approval of a resolution concerning the receipt of unanticipated funds for Fund 125 06059 GG1504 GCC/Heron Byrne Set-up Grant Budget Approved grant agreement $17,345.00 11 Approval of a resolution concerning the receipt of unanticipated funds for Fund 125 06050 GG1503 FKOC Byrne Set-up Grant Budget Approved grant agreement $8,845.00 12 Approval of a resolution concerning the receipt of unanticipated funds for Fund 125 62614 GB1501 Rmvl Derelict Vessel Set-up Grant Budget Approved grant agreement $158,800.00 13 Approval of a resolution concerning the receipt of unanticipated funds for Fund 125 62615 GB1502 Buoy Rplcmt Set-up Grant Budget Approved grant agreement $51,250.00 14 Approval of a resolution concerning the transfer of funds for Fund 157 fm 62520 to 86516 Budgeted Trfs Transfer for Grant Match Approved grant agreement $52,512.00 15 Approval of a resolution concerning the transfer of funds for Fund 001 fm 85500 to 68000 Medical Examiner Additional Funds None $8,155.00 16 Approval of a resolution concerning the receipt of unanticipated funds for Fund 404 630162 GAKD128 KW Ping Studies Set-up Grant Budget Approved grant agreement $25,000.00 17 Approval of a resolution concerning the receipt of unanticipated funds for Fund 404 630176 GAKA158 Drng Recon 037-47 Set-up Grant Budget Approved grant agreement $5,000.00 18 Approval of a resolution concerning the receipt of unanticipated funds for Fund 403 63590 GAMA75 Impry Term Bldg 044-31 Set-up Grant Budget Approved grant agreement $420,000.00 19 jApproval of a resolution concerning the transfer of funds for Fund 403 fm 63502 to 63590 GAMA75 Impry Term Bldg Match Transfer for Grant Match Approved grant agreement $105,000.00 Page 1 of 1 OMB Schedule Item Number 1 Resolution No. -2015 A RESOLUTION CONCERNING THE TRANSFER OF FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to snake budgeted transfers in the Monroe County Budget for the Fiscal Year 2015, 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 2015 as, hereinafter set forth to and from the following accounts: Fund #207 2003 Revenue Bonds From: 207-5170-87605-570710 Principal Cost Center #87605 Fund 312 CWSRF Loan For the amount: $500,000.00 To: 207-5100-5170-1000-87607-570710 Principal Cost Center #87607 Debt Svc-2014 Rev Bond From: 207-5170-87605-570720 Interest Cost Center #87605 Fund 312 CWSRF Loan For the amount: $334,438.22 To: 207-5100-5170-1000-87607-570720 Interest Cost Center #87607 Debt Svc-2014 Rev Bond From: 207-5170-87605-570730 Other Debt Svc Costs Cost Center #87605 Fund 312 CWSRF Loan For the amount: $96,127.81 To: 207-5100-5170-1000-87607-570730 Other Debt Svc Costs Cost Center #87607 Debt Svc-2014 Rev Bond From: 207-5170-87607-570730 Other Debt Svc Costs Cost Center #87607 Debt Svc-2014 Rev Bond For the amount: $1,158.00 To: 207-5170-87606-570730 Other Debt Svc Costs Cost Center #87606 Debt Svc-PNC Line of Credit BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make necessary changes of said items, as set forth above. Item 1 trsfr reso fund 207 fin 87605 to 87607 FYI PASSED AND ADOPTED by the Board of County Coininissioners of Monroe County, Florida, at a regular meeting of said Board held on the 211h day of January, AD 2015. Mayor Kolhage Mayor Pro Carruthers Coinmissioner Neugent Coinmissioner Rice _ Coinmissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA 0 (Seal) Attest: AMY HEAVILIN, Clerk Mayor/Chainnan Item 1 trsfr reso fund 207 fin 87605 to 87607 FYI OMB Schedule Item Number 2 Resolution No. -2015 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 2015 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 2015, be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Cost Center # 6153715 — Community Care for Disabled Adults Function 5600 Activity 5640 Offcl/Div# 1016 Revenue: 125-6153715-3346900H 125-6153715-381001GT Total Revenue: Appropriations: 125-6153715-510120 125-6153715-510210 125-6153715-510220 125-6153715-510230 125-6153715-510240 125-6153715-530340 125-6153715-530400 125-6153715-530451 125-6153715-530491 125-6153715-530520 Total Appropriations: State Grants Trnsfr fm Gen. Fund 001 Salaries Fica Retirement Group Insurance Worker's Compensation Other Contract Services Travel Risk Management Food & Dietary Operating Supplies Grant#KG070 Grant Period: January 1, 2015-June 30, 2018 $286,065.50 31,785.06 $317,850.56 $80,000.00 6,500.00 5,000.00 10,000.00 2,000.00 150,000.00 2,000.00 3,000.00 58,350.56 1,000.00 $317,850.56 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 2 1 " day of January, AD 2015. Mayor Kolhage Mayor Pro Tent Carruthers Commissioner Neugent Commissioner Rice Commissioner Murphy 0 BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor/Chainnan (Seal) Attest: AMY HEAVILIN, Clerk Item 2 unant fund 125 6153715 CCDA KG070 FY15-FY18 OMB Schedule Item Number 3 Resolution No. -2015 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 2015 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 2015, be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Cost Center #13543 SHSGP#15DSP5115401 Contract#15-DS-P5-11-54-01 Project #GE1504 SHSGP#15DSP5115401 CFDA #97.067 Function 5200 Activity 5250 Offcl/Div# 1012 Grant Period: January 1, 2015-December 31, 2015 Revenue: 125-13543-3312000S-GE1504 Federal Grants -Public Safety $40,000.00 Total Revenue: $40,000.00 Appropriations: 125-5250-13543-530490-GE1504-530490 Misc. $40,000.00 Total Appropriations: $40,000.00 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21" day of January, AD 2015. Mayor Kolhage Mayor Pro Tent Carruthers Commissioner Neugent Commissioner Rice Commissioner Murphy IN (Seal) Attest: AMY HEAVILIN, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor/Chainnan Item 3 unant fund 125 13543 GE1504 SHSGP FY15-FY16 OMB Schedule Item Number 4 Resolution No. -2015 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Coiumissioners of Monroe County, Florida, to increase items to account for unanticipated funds in the Monroe County Budget for the Fiscal Year 2015 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 2015, be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Cost Center #6153015 — Older Americans Act III B Offcl/Div #1016 Function 5600 Activity 5640 Revenue: 125-6153015-3316900H 125-6153015-381001GT Total Revenue Appropriations: 125-6153015-510120 125-6153015-510210 125-6153015-510220 125-6153015-510230 125-6153015-510240 125-6153015-530340 125-6153015-530400 Total Appropriations: Federal Grants Transfer fm Gen Fund Regular Salary FICA Retirement Group Insurance Worker's Comp Other Contractual Svcs Travel Contract #AA-1529 Grant period: 1/1-12/31/2015 CFDA #93.044 $15,170.38 1,685.60 $16,855.98 $4,000.00 350.00 350.00 700.00 100.00 11,255.98 100.00 $16,855.98 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 2 1 " day of January, AD 2015. Mayor Kolhage Mayor Pro Tem Carruthers Commissioner Neugent Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA 0 Mayor/Chainuan (Seal) Attest: AMY HEAVILIN, Clerk Item 4 unant fund 125 OAA 3b AA-1529 6153015 FY15-16 OMB Schedule Item Number 5 Resolution No. -2015 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Coiumissioners of Monroe County, Florida, to increase items to account for unanticipated funds in the Monroe County Budget for the Fiscal Year 2015 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 2015, be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Cost Center #6153115 — Older Americans Act —C1 Contract# AA-1529 Offcl/Div# 1016 Grant Period: 1/1-12/31/15 Function 5600 Activity 5640 CFDA#93.045 Revenue: 125-6153115-3316900H Federal Grants $151,485.82 125-6153115-381001GT Transfer fm Gen. Fund 16,831.76 Total Revenue: $168,317.58 Appropriations: 125-6153115-510120 Salaries $68,000.00 125-6153115-510210 FICA 5,500.00 125-6153115-510220 Retirement 4,600.00 125-6153115-510230 Group Insurance 5,000.00 125-6153115-510240 Worker's Comp 1,000.00 125-6153115-530310 Professional Svcs 200.00 125-6153115-530400 Travel 100.00 125-6153115-530410 Phone & Postage 1,500.00 125-6153115-530430 Utilities 1,500.00 125-6153115-530491 Food & Dietary 79,917.58 125-6153115-530540 Books/Pubs/Subs 1,000.00 Total Appropriations: --------------- $168,317.58 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 Coiumissioners of Monroe County, Florida, at a regular meeting of said Board held on the 2 1 " day of January, AD 2015. Mayor Kolhage Mayor Pro Tem Carruthers Coiumissioner Neugent Coiuinissioner Rice Coiuinissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA go Mayor/Chainuan (Seal) Attest: AMY HEAVILIN, Clerk Item 5 unant OAA Cl AA-1529 6153115 FY15-16 OMB Schedule Item Number 6 Resolution No. -2015 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 2015 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 2015, be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Cost Center #6153215 — Older Americans Act —C2 Contract# AA-1529 Offcl/Div#1016 Grant period: 1/1-12/31/2015 Function 5600 Activity 5640 CFDA#93.045 Revenue: 125-6153215-3316900H Federal Grants $225,317.40 125-6153215-381001GT Transfer fm Gen. Fund 25,035.27 Total Revenue: $250,352.67 Appropriations: 125-6153215-510120 Salaries $60,000.00 125-6153215-510210 FICA 4,000.00 125-6153215-510220 Retirement 4,000.00 125-6153215-510230 Group Insurance 6,000.00 125-6153215-510240 Worker's Comp 500.00 125-6153215-530310 Professional Svcs 700.00 125-6153215-530400 Travel 500.00 125-6153215-530410 Phone & Postage 1,500.00 125-6153215-530430 Utilities 700.00 125-6153215-530460 Repair & Maintenance 500.00 125-6153215-530491 Food & Dietary 165,852.67 125-6153215-530510 Office Supplies 1,000.00 125-6153215-530521 Gasoline 100.00 125-6153215-530528 Internal Fuel 5,000.00 Total Appropriations: --------------- $250,352.67 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 2I't day of January, AD 2015. Mayor Kolhage Mayor Pro Tem Carruthers Commissioner Neugent Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor/Chairman (Seal) Attest: AMY I EAVILIN, Clerk Item 6 unant OAA C2 AA-1529 6153215 FY15-16 OMB Schedule Item Number 7 Resolution No. -2015 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 2015 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 2015, be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Cost Center #6153415 — Older Americans Act IIIE Contract# AA-1529 Offcl/Div#1016 Grant period: 1/1-12/31/15 Function 5600 CFDA#93.052 Activity 5640 Revenue: 125-6153415-3316900H Federal Grants $57,821.12 125-6153415-381001GT Transfer fm Gen. Fund 6,424.57 Total Revenue: $64,245.69 Appropriations: 125-6153415-510120 Salaries $13,000.00 125-6153415-510210 FICA 900.00 125-6153415-510220 Retirement 800.00 125-6153415-510230 Group Insurance 2,500.00 125-6153415-510240 Worker's Comp 100.00 125-6153415-530340 Other Contractual 46,945.69 Total Appropriations: ------- ------- $64,245.69 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 2 1 " day of January, AD 2015. Mayor Kolhage Mayor Pro Tem Carruthers Commissioner Neugent Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA an Mayor/Chainnan (Seal) Attest: AMY HEAVILIN, Clerk Item 7 unant OAA 3e AA-1529 6153415 FYI 5-16 OMB Schedule Item Number 8 Resolution No. -2015 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Coiumissioners of Monroe County, Florida, to increase items to account for unanticipated funds in the Monroe County Budget for the Fiscal Year 2015 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 2015, be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Cost Center # 06057 GCC Women's Jail Housed Drg Ab Treat Prgm Project # GG1502 GCC Women's Jail Housed Drg Ab Treat Prgm Function #5600 Activity #5690 Official/Division #1000 Contract #2015-JAGC-MOLAR-I-R3-169 CFDA #16.738 Term: 10/1/14 — 09/30/15 Revenue: 125-06057-331690OH-GG1502 Total Revenue: Appropriations: 125-06057-530490-GG1502-530490 Total Appropriations: Fed Grant- Human Services $37,331.00 $37,331.00 Miscellaneous $37,331.00 $37,331.00 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 Coiumissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21" day of January, AD 2015. Mayor Kolhage Mayor Pro Tem Carruthers Coiumissioner Neugent Coiuinissioner Rice Coiuinissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA am (Seal) Attest: AMY HEAVILIN, Clerk Mayor/Chainuan Item 8 unant fund 125 06057 GG1502 GCC WJIP Byrne OMB Schedule Item Number 9 Resolution No. -2015 A RESOLUTION CONCERNING THE TRANSFER OF FUNDS WHEREAS, it is necessary for the Board of County Coiumissioners of Monroe County, Florida, to make budgeted transfers in the Monroe County Budget for the Fiscal Year 2015, 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 2015 as, hereinafter set forth to and from the following accounts: Fund #304 One Cent Infrastructure Sales Surtax From: 304-5130-85532-590990 Other Uses Cost Center #85532 Reserves 304 For the amount: $5,000.00 To: 304-5190-24000-560620-CG1400-560620 Capital Outlay -Buildings Cost Center #24000 Gen Govt Capital Project Project #CG1400 FY14 Public Works Projects 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 211h day of January, AD 2015. Mayor Kolhage Mayor Pro Carruthers Coinmissioner Neugent Coinmissioner Rice _ Coinmissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA 0 (Seal) Attest: AMY HEAVILIN, Clerk Mayor/Chainuan Item 9 trsfr reso fund 304 fin 85532 to 24000 FYI OMB Schedule Item Number 10 Resolution No. -2015 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Coiumissioners of Monroe County, Florida, to increase items to account for unanticipated funds in the Monroe County Budget for the Fiscal Year 2015 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 2015, be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Cost Center #06059 GCC d/b/a Heron Reduce Crime & Impr Pub Safety Project # GG1504 GCC d/b/a Heron Reduce Crime & Impr Pub Safety Function #5600 Activity #5690 Official/Division #1000 Contract #2015-JAGC-MOLAR-3-R3-205 CFDA #16.738 Term: 10/1/14 — 09/30/15 Revenue: 125-06059-331690OH-GG1504 Total Revenue: Appropriations: 125-06059-530490-GG1504-530490 Total Appropriations: Fed Grant- Human Services $17,345.00 $17,345.00 Miscellaneous $17,345.00 $17,345.00 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 Coiumissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21" day of January, AD 2015. Mayor Kolhage Mayor Pro Tem Carruthers Coiumissioner Neugent Coiuinissioner Rice Coiuinissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA am (Seal) Attest: AMY HEAVILIN, Clerk Mayor/Chainuan Item 10 unant fund 125 06059 GG1504 GCC/Heron Byrne OMB Schedule Item Number 11 Resolution No. -2015 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Coiumissioners of Monroe County, Florida, to increase items to account for unanticipated funds in the Monroe County Budget for the Fiscal Year 2015 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 2015, be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Cost Center #06050 FKOC Sub Abuse Educ & Relapse Prev Project # GG1503 FKOC Sub Abuse Educ & Relapse Prev Function #5600 Activity #5690 Official/Division #1000 Contract #2015-JAGC-MOLAR-2-R3-204 CFDA #16.738 Term: 10/1/14 — 09/30/15 Revenue: 125-06050-331690OH-GG1503 Total Revenue: Appropriations: 125-06050-530490-GG1503-530490 Total Appropriations: Fed Grant- Human Services $8,845.00 $8,845.00 Miscellaneous $8,845.00 $8,845.00 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 Coiumissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21" day of January, AD 2015. Mayor Kolhage Mayor Pro Tem Carruthers Coiumissioner Neugent Coiuinissioner Rice Coiuinissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA am (Seal) Attest: AMY HEAVILIN, Clerk Mayor/Chainuan Item 11 unant fund 125 06050 GG1503 FKOC Byrne OMB Schedule Item Number 12 Resolution No. -2015 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Coiuinissioners of Monroe County, Florida, to increase items to account for unanticipated funds in the Monroe County Budget for the Fiscal Year 2015 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 2015, be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Cost Center #62614 FWC Rmvl Derelict Vessel Agreement #14102 Project #GB1501 FWC Rmvl Derelict Vessel CSFA #77.006 Function #5300 Activity #5370 Official/Division #1015 Expires: 6/30/2016 Revenue: 125-62614-334390OP-GB1501 State Grant- Physical Environment $119,100.00 125-62614-381157GT-GB1501 Transfer fm Fund 157 $39,700.00 Total Revenue: $158,800.00 Appropriations: 125-62614-530490-GB1501-530340 Other Contractual Services $158,800.00 Total Appropriations: $158,800.00 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Coiuinissioners of Monroe County, Florida, at a regular meeting of said Board held on the 2 1 " day of January, AD 2015. Mayor Kolhage Mayor Pro Tem Carruthers Coiuinissioner Neugent Coiuinissioner Rice Coiuinissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA go (Seal) Attest: AMY HEAVILIN, Clerk Mayor/Chainnan Item 12 unant fund 125 62614 GB1501 Rmvl Derelict Vessels FWC FBIP OMB Schedule Item Number 13 Resolution No. -2015 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Coiuinissioners of Monroe County, Florida, to increase items to account for unanticipated funds in the Monroe County Budget for the Fiscal Year 2015 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 2015, be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Cost Center #62615 FWC Buoy Rplcmt at Whale Harbor Sdbr Agreement #14104 Project #GB1502 FWC Buoy Rplcmt at Whale Harbor Sdbr CSFA #77.006 Function #5300 Activity #5370 Official/Division #1015 Expires: 6/30/2021 Revenue: 125-62615-334390OP-GB1502 State Grant- Physical Environment $38,438.00 125-62615-381157GT-GB1502 Transfer fm Fund 157 $12,812.00 Total Revenue: $51,250.00 Appropriations: 125-62615-530490-GB1502-530340 Other Contractual Services $51,250.00 Total Appropriations: $51,250.00 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Coiuinissioners of Monroe County, Florida, at a regular meeting of said Board held on the 2 1 " day of January, AD 2015. Mayor Kolhage Mayor Pro Tem Carruthers Coiuinissioner Neugent Coiuinissioner Rice Coiuinissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA go (Seal) Attest: AMY HEAVILIN, Clerk Mayor/Chainnan Item 13 unant fund 125 62615 GB1502 Buoy Rplcmt at Whale Harbor Sdbr FWC FBIP OMB Schedule Item Number 14 Resolution No. -2015 A RESOLUTION CONCERNING THE TRANSFER OF FUNDS WHEREAS, it is necessary for the Board of County Coiumissioners of Monroe County, Florida, to make budgeted transfers in the Monroe County Budget for the Fiscal Year 2015, 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 2015 as, hereinafter set forth to and from the following accounts: Fund #157 Boating Improvement Fund From: 157-5370-62520-530340 Other Contractual Svs Cost Center #62520 Boating Improvement For the amount: $52,512.00 To: 157-5810-86516-590125 Trsf to 125 Cost Center #86516 Budget Transfers 125 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 211h day of January, AD 2015. Mayor Kolhage Mayor Pro Tem Carruthers Commissioner Neugent Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA go (Seal) Attest: AMY HEAVILIN, Clerk Mayor/Chainuan Item 14 trsfr reso fund 125 fin 62520 to 86516 FWC Grant Match OMB Schedule Item Number 15 Resolution No. -2015 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 2015, 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 2015 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: $8,155.00 To: 001-5270-68000-530340 Other Contract Services Cost Center #68000 Medical Examiner 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 211h day of January, AD 2015. Mayor Kolhage Mayor Pro Tent Carruthers Commissioner Neugent Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA go (Seal) Attest: AMY HEAVILIN, Clerk Mayor/Chainnan Item 15 trsfr reso fund 001 fin 85500 to 68000 ME contract OMB Schedule Item Number 16 Resolution No. -2015 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Coiuinissioners of Monroe County, Florida, to increase items to account for unanticipated funds in the Monroe County Budget for the Fiscal Year 2015 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 2015, be and the same is hereby increased by the amount hereinafter set forth: Fund #404 Key West Int'l Airport Cost Center #630162 FDOT#AQE35 KW Ping Studies Project #GAKD128 FDOT#AQE35 KW Ping Studies Function #5400 Activity #5420 Official/Division #1018 Supplemental #3 Revenue: 404-630162-334410OT-GAKD128 Total Revenue: Appropriations: 404-630162-530490-GAKD128-530310 Total Appropriations: State Grant- Transportation Professional Services Financial Proj #25426929401 Contract #AQE35 CSFA #55.004 Grant Period: 9/27/11-6/30/16 $25,000.00 $25,000.00 $25,000.00 $25,000.00 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Coiuinissioners of Monroe County, Florida, at a regular meeting of said Board held on the 2 1 " day of January, AD 2015. Mayor Kolhage Mayor Pro Tem Carruthers Coiuinissioner Neugent Coiuinissioner Rice Coiuinissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA an (Seal) Attest: AMY HEAVILIN, Clerk Mayor/Chainnan Item 16 unant fund 404 630162 GAKD128 KW Plug Studies Supplemental 43 OMB Schedule Item Number 17 Resolution No. -2015 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Coiuinissioners of Monroe County, Florida, to increase items to account for unanticipated funds in the Monroe County Budget for the Fiscal Year 2015 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 2015, be and the same is hereby increased by the amount hereinafter set forth: Fund #404 Key West Int'l Airport Cost Center #630176 Drug Recon 037-47 Project #GAKA158 Drug Recon 037-47 Function #5400 Activity #5420 Official/Division #1018 Supplemental #3 Revenue: 404-630176-334410OT-GAKA158 Total Revenue: Appropriations: 404-630176-560630-GAKA158-560630 Total Appropriations: State Grant- Transportation Capital Outlay -Infra Financial Proj #25426929401 Contract #AQE35 CSFA #55.004 Grant Period: 9/27/11-6/30/16 $5,000.00 $5,000.00 $5,000.00 $5,000.00 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Coiuinissioners of Monroe County, Florida, at a regular meeting of said Board held on the 2 1 " day of January, AD 2015. Mayor Kolhage Mayor Pro Tem Carruthers Coiuinissioner Neugent Coiuinissioner Rice Coiuinissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA an (Seal) Attest: AMY HEAVILIN, Clerk Mayor/Chainnan Item 17 unant fund 404 630176 GAKA158 Drug Recon 037-47 Supplemental 43 OMB Schedule Item Number 18 Resolution No. -2015 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Coiuinissioners of Monroe County, Florida, to increase items to account for unanticipated funds in the Monroe County Budget for the Fiscal Year 2015 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 2015, be and the same is hereby increased by the amount hereinafter set forth: Fund #403 Marathon Airport Cost Center #63590 Impry Term Bldg 044-31 Project #GAMA75 Impry Term Bldg 044-31 Function #5400 Activity #5420 Official/Division #1018 Supplemental #3 Revenue: 403-63590-33441 OC T-GAMA75 Total Revenue: Appropriations: 403-63590-560630-GAMA75-560630 Total Appropriations: State Grant- Transportation Capital Outlay -Infra Financial Proj #25426929401 Contract #AQE35 CSFA #55.004 Grant Period: 9/27/11-6/30/16 $420,000.00 $420,000.00 $420,000.00 $420,000.00 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Coiuinissioners of Monroe County, Florida, at a regular meeting of said Board held on the 2 1 " day of January, AD 2015. Mayor Kolhage Mayor Pro Tem Carruthers Coiuinissioner Neugent Coiuinissioner Rice Coiuinissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA an (Seal) Attest: AMY HEAVILIN, Clerk Mayor/Chainnan Item 18 unant fund 403 63590 GAMA75 Iinpry Tenn Bldg 044-31 Supplemental 43 OMB Schedule Item Number 19 Resolution No. -2015 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 2015, 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 2015 as, hereinafter set forth to and from the following accounts: Fund #403 Marathon Airport From: 403-5420-63502-560640 Capital Outlay -Equip Cost Center #63502 Marathon Airport R&R For the amount: $105,000.00 To: 403-5420-63590-560630-GAMA75-560630 Capital Outlay -Infra Cost Center #63590 Impry Term Bldg 044-31 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 211h day of January, AD 2015. Mayor Kolhage Mayor Pro Tem Carruthers Commissioner Neugent Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA go (Seal) Attest: AMY HEAVILIN, Clerk Mayor/Chainuan Item 19 trsfr reso fund 403 fin 63502 to 63590 Iinpry Tenn Bldg Grant Match Supplemental 43