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Item C9 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: February 19, 2014 Division: County Administration Bulk Item: Yes X No _ Department: County Administration Staff Contact Person/Phone #: Kevin Madok x4480 AGENDA ITEM WORDING: Approval of a Resolution transferring $1.5 Million of infrastructure surtax funds to the Sheriff's Office as partial funding for the purchase of a County-wide Emergency Communications System. ITEM BACKGROUND: The Monroe County Sheriff's Office is in the process of replacing the 800 Mhz Radio System at a cost of $4.1 million. On September 12, 2013, the BOCC adopted the Five Year Capital Plan which included $1.5 million for this system. The balance of the funds required to complete the project will come from other users of the system, the Interagency Communications Fund and 911 funds. This system provides communications for all Public Safety operations in the County (EMS, Fire, Law Enforcement, Emergency Management, etc.). PREVIOUS RELEVANT BOCC ACTION: N/A CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATIONS: Approval TOTAL COST: $1.5 Million INDIRECT COST: BUDGETED: Yes X No DIFFERENTIAL OF LOCAL PREFERENCE: COST TO COUNTY: SOURCE OF FUNDS: Trsf from 308 REVENUE PRODUCING: Yes No AMOUNT PER MONTH Year APPROVED BY: County Atty X OMB/Purchasing X Risk Management X DOCUMENTATION: Included Not Required _ DISPOSITION: AGENDA ITEM# Revised 7/09 Resolution No. -2014 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 2014,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 2014,be and the same is hereby increased by the amount hereinafter set forth: Fund#101 Fine &Forfeiture Fund Cost Center#68629 Sheriff Law Enforcement Function #5200 Activity 5210 Official Division #2000 Revenue: 101-381308GT Transfer from Fund 308 $1,500,000.00 ----------------- Total Revenue: $1,500,000.00 Appropriations: 101-68629-581640 Trsf out Shf Ops-Draws $1,500,000.00 ----------------- Total Appropriations: $1,500,000.00 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds,is hereby authorized and directed to place funds in said items,as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 19th day of February,AD 2014. Mayor Murphy Mayor Pro Tern Kolhage Commissioner Neugent Commissioner Carruthers Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA By: Mayor/Chairman (Seal) Attest: AMY HEAVILIN,Clerk Radio System 1