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Item E8 E.8 t, BOARD OF COUNTY COMMISSIONERS County of Monroe � � ��`"1 Mayor Sylvia Murphy,District 5 The Florida.Keys Mayor Pro TernDanny Kolhage,District I �pw° Michelle Coldiron,District 2 gym, , faµ Heather Carruthers,District 3 David Rice,District 4 County Commission Meeting April 17, 2019 Agenda Item Number: E.8 Agenda Item Summary #5403 BULK ITEM: Yes DEPARTMENT: Tourist Development Council TIME APPROXIMATE: STAFF CONTACT: Ammie Machan (305) 296-1552 N/A AGENDA ITEM WORDING: Approval of a Resolution transferring funds for County Cost Allocation ITEM BACKGROUND: OMB has requested additional funding be placed into the County Cost Allocation line items to cover services provided by the County. TDC approved same at their meeting or March 26, 2019 PREVIOUS RELEVANT BOCC ACTION: CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: Approval DOCUMENTATION: Resolution FINANCIAL IMPACT: Effective Date: Expiration Date: Total Dollar Value of Contract: Total Cost to County: Current Year Portion: Budgeted: Source of Funds: CPI: Packet Pg. 1763 E.8 Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: If yes, amount: Grant: County Match: Insurance Required: Additional Details: REVIEWED BY: Maxine Pacini Completed 03/28/2019 10:57 AM Christine Limbert Completed 03/29/2019 10:01 AM Budget and Finance Completed 03/29/2019 11:49 AM Maria Slavik Completed 03/29/2019 12:07 PM Kathy Peters Completed 04/01/2019 4:57 PM Board of County Commissioners Pending 04/17/2019 9:00 AM Packet Pg. 1764 E.8.a RESOLUTION NO. -2019 RESOLUTION TRANSFERRING FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida,to make budgeted transfers set up in the Monroe County Budget for fiscal year 2018-2019 and to create new items under said budget, now,therefore. BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the budgeted amounts previously set up in the Monroe County Budget for the fiscal year 2018-2019 in the amounts hereinafter set forth be transferred to and from the following account. Transfer from Generic Item #115 75035 530340 TE95832X 530300 Function #5500 Event Resources The sum of$14,531.00 U) Transfer to Generic Item #115 86529 590910 TM95013X 590910 Function #5500 0 0 County Allocation Transfer from Generic Item #1 16 76007 530340 T096632X 530340 Function#5500 Adminstrative Services The sum of$37,334.00 Transfer to Generic Item #116 86530 590910 TG96013X 590910 U) Function#5500 County Allocation Transfer from Generic Item #1 16 76065 530340 TG96243X 530300 Function#5500 Advertising Resources The sum of$37,334.00 Transfer to Generic Item #1 16 86530 590910 TG96013X 590910 Function#5500 County Allocation Transfer from District II Item #1 1 8 78003 530340 TA98632X 530340 Function#5500 Adminstrative Services The sum of$14,975.00 Transfer to District II Item #118 86532 590910 TM98013X 590910 Function#5500 County Allocation Packet Pg. 1765 E.8.a Transfer from District III Item #1 19 79003 530340 TA99236X 530340 Function#5500 Adminstrative Services The sum of$13,595.00 Transfer to District III Item #1 19 86533 590910 TM99013X 590910 Function#5500 County Cost Allocation Transfer from District IV Item #1 20 70003 530430 TA90732X 530430 Function#5500 Utilities The sum of$13,002.00 Transfer to District IV Item #120 86534 590910 TM90013X 590910 Function#5500 County Cost Allocation Transfer from District V Item #121 71003 530430 TA91732X 530430 Function#5500 Utilities The sum of$26,318.00 U) Transfer to District V Item #121 86535 590910 TM91013X 590910 Function#5500 0 County Cost Allocation BE IT FURTHER RESOLVED BY SAID BOARD that the Clerk of Board be and he is hereby U) authorized to take the necessary action to effect the transfers of funds heretofore set forth. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, o Florida,at a regular meeting of said Board held on the day of , A.D.2019. U) Mayor Sylvia J Murphy Mayor Pro Tern Danny L Kolhage Commissioner Michelle Coldiron Commissioner Heather Carruthers Commissioner David Rice (SEAL) BOARD OF COUNTY COMMISSIONERS ATTEST: OF MONROE COUNTY, FLORIDA Clerk: KEVIN MADOK . Deputy Clerk.............................. M. ,.......mmm.. Mayor/Chairman APPROVED BY: MO OE COUNTY ATTORNEY ,,,,....AS l CHRISTINE LIMBERT BARROWS ASSISTANT COUNTY ATTORNEY DATE ,W Packet Pg. 1766