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Item N2 BOARD OF COUNTY COMMISSIONERS County of Monroe Mayor Sylvia Murphy,District 5 The Florida Keys l'U � � Mayor Pro Tern Danny Kolhage,District 1 �pw° Michelle Coldiron,District 2 Heather Carruthers,District 3 David Rice,District 4 County Commission Meeting September 5, 2019 Agenda Item Summary #6073 A.D.113 ON :III1A.Y OF IEE'.1II7II[NG. .111E APPIII OYI;:III1, Wllf III..,]II., BE N 2 BULK ITEM: Yes DEPARTMENT: Budget and Finance TIME APPROXIMATE: STAFF CONTACT: Christina Brickell (305) 292-4466 N/A AGENDA ITEM WORDING: Approval of various resolutions for the transfer of funds and resolutions for the receipt of unanticipated revenue for Hurricane Dorian. ITEM BACKGROUND: PREVIOUS RELEVANT BOCC ACTION: CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: Approval DOCUMENTATION: Sept 5 Schedule Hurricane Dorian Resolutions 1-5 FINANCIAL IMPACT: Effective Date: Expiration Date: Total Dollar Value of Contract: Total Cost to County: Current Year Portion: Budgeted: Source of Funds: CPI: Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: If yes, amount: Grant: County Match: Insurance Required: Additional Details: REVIEWED BY: Kathy Peters Completed 09/05/2019 9:18 AM Board of County Commissioners Pending 09/05/2019 5:05 PM 0 0_ 2 - - - - gk 00 o (L§ $ � / E E 3 ƒ § LL \ § - ] _ \ \ \ \ \ / ) / / ) _ / f f \ } = 3 3 04 2 - - ) E Lo ) \ ( } J k § 06 \ ■ \ § - 2 [ MMMMLL - / § - - - - \ - \ \ \ \ \ \ § OMB Schedule Item Number 1 Resolution No. -2019 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 2019,now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIO NERS OF MONROE COUNTY, FLORIDA, that the following accounts of the Monroe County Budget for the Fiscal Year 2019 be and the same is hereby increased by the amount hereinafter set forth: Fund#125-Governmental Fund Type Grants Cost Center#0459112 Hurricane Dorian Fund 125 Project#DOGBI-H DO EPM PM/ENG/FAC/PARKS/RDS LRB/EQP DOGB2-H DO EPM FIRE LRB/EQP DOGB3-H DO EPM EOC/EMG LBR/OTH DOGB4-H DO EPM Shelter/SS LBR/EQP DOGB7-H DO EPM PLNBD/MAR/CO LBR/EQP DOGB8-H DO EPM OTHER LBR/EQP DOGB9-H DO EPM FLEET LBR/EQP Function#5200 Activity#5250 Official Division#1000 Revenue: 125-0459112-331500OP-DOGBI Federal Grants-Phys Env. $14,190.00 125-0459112-38100IGT-DOGBI Transfer fm General Fund $4,730.00 125-0459112-331500OP-DOGB2 Federal Grants-Phys Env. $7,005.00 125-0459112-381001GT-DOGB2 Transfer fm General Fund $2,335.00 125-0459112-331500OP-DOGB3 Federal Grants-Phys Env. $12,075.00 125-0459112-381001GT-DOGB3 Transfer fm General Fund $4,025.00 125-0459112-331500OP-DOGB4 Federal Grants-Phys Env. $11,711.25 125-0459112-381001GT-DOGB4 Transfer fm General Fund $3,903.75 125-0459112-331500OP-DOGB7 Federal Grants-Phys Env. $6,075.00 125-0459112-381001GT-DOGB7 Transfer fm General Fund $2,025.00 125-0459112-331500OP-DOGB8 Federal Grants-Phys Env. $6,075.00 125-0459112-381001GT-DOGB8 Transfer fm General Fund $2,025.00 125-0459112-331500OP-DOGB9 Federal Grants-Phys Env. $21,618.75 125-0459112-381001GT-DOGB9 Transfer fm General Fund $7,206.25 ------ -------- Total Revenue: $105,000.00 Appropriations: 125-0459112-510140-DOGBI-510140 Overtime $10,000.00 125-0459112-510210-DOGBI-510210 Fica $765.00 125-0459112-510220-DOGBI-510220 Retirement $850.00 125-0459112-530490-DOGBI-530340 Other Contractual $5,500.00 125-0459112-530490-DOGBI-530520 Operating Supplies $1,805.00 125-0459112-510140-DOGB2-510140 Overtime $7,000.00 125-0459112-510210-DOGB2-510210 Fica $540.00 125-0459112-510220-DOGB2-510220 Retirement $1,800.00 125-0459112-510140-DOGB3-510140 Overtime $7,000.00 125-0459112-510210-DOGB3-510210 Fica $540.00 125-0459112-510220-DOGB3-510220 Retirement $560.00 125-0459112-530490-DOGB3-530320 Operating Supplies $8,000.00 125-0459112-510140-DOGB4-510140 Overtime $10,000.00 125-0459112-510210-DOGB4-510210 Fica $765.00 Item 1 unant fund 125 0459112 Hurricane Dorian Fund 125 125-0459112-510220-DOGB4-510220 Retirement $850.00 125-0459112-530490-DOGB4-530320 Operating Supplies $4,000.00 125-0459112-510140-DOGB7-510140 Overtime $7,000.00 125-0459112-510210-DOGB7-510210 Fica $540.00 125-0459112-510220-DOGB7-510220 Retirement $560.00 125-0459112-510140-DOGB8-510140 Overtime $7,000.00 125-0459112-510210-DOGB8-510210 Fica $540.00 125-0459112-510220-DOGB8-510220 Retirement $560.00 125-0459112-510140-DOGB9-510140 Overtime $7,000.00 125-0459112-510210-DOGB9-510210 Fica $540.00 125-0459112-510220-DOGB9-510220 Retirement $560.00 125-0459112-530490-DOGB9-530521 Gasoline $8,488.00 125-0459112-530490-DOGB9-530523 Diesel $12,237.00 ------ -------- Total Appropriations: $105,000.00 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 special meeting of said Board held on the 5th day of September,AD 2019. Mayor Murphy Mayor Pro Tern Kolhage Commissioner Coldiron Commissioner Carruthers Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA By: Mayor/Chairman (Seal) Attest: KEVIN MADOK, Clerk Item 1 unant fund 125 0459112 Hurricane Dorian Fund 125 OMB Schedule Item Number 2 Resolution No. -2019 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 2019,now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIO NERS OF MONROE COUNTY, FLORIDA, that the following accounts of the Monroe County Budget for the Fiscal Year 2019 be and the same is hereby increased by the amount hereinafter set forth: Fund#401—Card Sound Road Cost Center#225100 Hurricane Dorian Fund 401 Project #DOCB11 H DO EPM CSR LBR/EQP Function#5200 Activity#5250 Official Division#1000 Revenue: 401-225100-3315000P-DOCBII Federal Grants-Phys Env. $1,500.00 ------------ Total Revenue: $1,500.00 Appropriations: 401-225100-510140-DOCBII-510140 Overtime $750.00 401-225100-510210-DOCBII-510210 Fica $57.75 401-225100-510220-DOCBII-510220 Retirement $63.75 401-225100-530490-DOCBII-530520 Operating Supplies $628.50 ------------ Total Appropriations: $1,500.00 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds,is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a special meeting of said Board held on the 5'day of September,AD 2019. Mayor Murphy Mayor Pro Tem Kolhage Commissioner Coldiron Commissioner Carruthers Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA By: Mayor/Chairman (Seal) Attest: KEVIN MADOK, Clerk Item 2 unant fund 401 225100 Hurricane Dorian Fund 401 OMB Schedule Item Number 3 Resolution No. -2019 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 2019,now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIO NERS OF MONROE COUNTY, FLORIDA, that the following accounts of the Monroe County Budget for the Fiscal Year 2019 be and the same is hereby increased by the amount hereinafter set forth: Fund#403—Marathon Airport Cost Center#635200 Hurricane Dorian Fund 403 Project#DOMB6 H DO EPM MTH APRT LBR/EQ Function#5200 Activity#5250 Official Division#1000 Revenue: 403-635200-3315000P-DOMB6 Federal Grants-Phys Env. $1,500.00 ------------ Total Revenue: $1,500.00 Appropriations: 403-635200-510140-DOMB6-510140 Overtime $750.00 403-635200-510210-DOMB6-510210 Fica $57.75 403-635200-510220-DOMB6-510220 Retirement $63.75 403-635200-530490-DOMB6-530520 Operating Supplies $628.50 ------------ Total Appropriations: $1,500.00 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds,is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a special meeting of said Board held on the 5'day of September,AD 2019. Mayor Murphy Mayor Pro Tem Kolhage Commissioner Coldiron Commissioner Carruthers Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA By: Mayor/Chairman (Seal) Attest: KEVIN MADOK, Clerk Item 3 unant fund 403 635200 Hurricane Dorian Fund 403 OMB Schedule Item Number 4 Resolution No. -2019 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 2019,now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIO NERS OF MONROE COUNTY, FLORIDA, that the following accounts of the Monroe County Budget for the Fiscal Year 2019 be and the same is hereby increased by the amount hereinafter set forth: Fund#414—Solid Waste Cost Center#40100 Hurricane Dorian Project#DOSB10 H DO EPM SW LBR/EQP Function#5200 Activity#5250 Official Division#1000 Revenue: 414-40100-3315000P-DOSB10 Federal Grants-Phys Env. $1,500.00 ------------ Total Revenue: $1,500.00 Appropriations: 414-40100-510140-DOSB10-510140 Overtime $750.00 414-40100-510210-DOSB10-510210 Fica $57.75 414-40100-510220-DOSB10-510220 Retirement $63.75 414-40100-530490-DOSB10-530520 Operating Supplies $628.50 ------------ Total Appropriations: $1,500.00 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds,is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a special meeting of said Board held on the 5'day of September,AD 2019. Mayor Murphy Mayor Pro Tem Kolhage Commissioner Coldiron Commissioner Carruthers Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA By: Mayor/Chairman (Seal) Attest: KEVIN MADOK, Clerk Item 4 unant fund 414 40100 Hurricane Dorian Fund 414 OMB Schedule Item Number 5 Resolution No. -2019 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 2019,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 2019 as,hereinafter set forth to and from the following accounts: Fund#401 -Card Sound Road From: 401-5130-85534-590990 Other Uses Cost Center#85534 Reserves 401 For the amount: $250.00 To: 401-5250-225100-510140-DOCB11-510140 Overtime Cost Center#225100 Hurricane Dorian Fund 401 Project#DOCBI1 H DO EPM CSR LBR/EQP From: 401-5130-85534-590990 Other Uses Cost Center#85534 Reserves 401 For the amount: $19.25 To: 401-5250-225100-510210-DOCBI I-510210 FICA Cost Center#225100 Hurricane Dorian Fund 401 Project#DOCBI1 H DO EPM CSR LBR/EQP From: 401-5130-85534-590990 Other Uses Cost Center#85534 Reserves 401 For the amount: $21.25 To: 401-5250-225100-510220-DOCBI I-510220 Retirement Cost Center#225100 Hurricane Dorian Fund 401 Project#DOCBI1 H DO EPM CSR LBR/EQP From: 401-5130-85534-590990 Other Uses Cost Center#85534 Reserves 401 For the amount: $209.50 To: 401-5250-225100-530490-DOCBII-530520 Operating Supplies Cost Center#225100 Hurricane Dorian Fund 401 Project#DOCBI1 H DO EPM CSR LBR/EQP Fund#403 -Marathon Airport From: 403-5130-85535-590990 Other Uses Cost Center#85535 Reserves 403 For the amount: $250.00 To: 403-5250-635200-510140-DOMB6-510140 Overtime Cost Center#635200 Hurricane Dorian Fund 403 Project#DOMB6 H DO EPM MTH APRT LBR/EQ From: 403-5130-85535-590990 Other Uses Item 5 trsf fund 401,403&414 Various Hurricane Dorian Cost Center#85535 Reserves 403 For the amount: $19.25 To: 403-5250-635200-510210-DOMB6-510210 FICA Cost Center#635200 Hurricane Dorian Fund 403 Project#DOMB6 H DO EPM MTH APRT LBR/EQ From: 403-5130-85535-590990 Other Uses Cost Center#85535 Reserves 403 For the amount: $21.25 To: 403-5250-635200-510220-DOMB6-510220 Retirement Cost Center#635200 Hurricane Dorian Fund 403 Project#DOMB6 H DO EPM MTH APRT LBR/EQ From: 403-5130-85535-590990 Other Uses Cost Center#85535 Reserves 403 For the amount: $209.50 To: 403-5250-635200-530490-DOMB6-530520 Operating Supplies Cost Center#635200 Hurricane Dorian Fund 403 Project#DOMB6 H DO EPM MTH APRT LBR/EQ Fund#414—Solid Waste From: 414-5130-85537-590990 Other Uses Cost Center#85537 Reserves 414 For the amount: $250.00 To: 414-5250-40100-510140-DOSB10-510140 Overtime Cost Center#40100 Hurricane Dorian Project#DOSB10 H DO EPM SW LBR/EQP From: 414-5130-85537-590990 Other Uses Cost Center#85537 Reserves 414 For the amount: $19.25 To: 414-5250-40100-510210-DOSB10-510210 FICA Cost Center#40100 Hurricane Dorian Project#DOSB10 H DO EPM SW LBR/EQP From: 414-5130-85537-590990 Other Uses Cost Center#85537 Reserves 414 For the amount: $21.25 To: 414-5250-40100-510220-DOSBIO-510220 Retirement Cost Center#40100 Hurricane Dorian Project#DOSB10 H DO EPM SW LBR/EQP From: 414-5130-85537-590990 Other Uses Cost Center#85537 Reserves 414 For the amount: $209.50 To: 414-5250-40100-530490-DOSB10-530520 Operating Supplies Cost Center#40100 Hurricane Dorian Project#DOSB10 H DO EPM SW LBR/EQP Item 5 trsf fund 401,403&414 Various Hurricane Dorian 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 special meeting of said Board held on the 51'day of September,AD 2019. Mayor Murphy Mayor Pro Tem Kolhage Commissioner Coldiron Commissioner Carruthers Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA By: Mayor/Chairman (Seal) Attest: KEVIN MADOK, Clerk Item 5 trsf fund 401,403&414 Various Hurricane Dorian