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Item G LAND AUTHORITY GOVERNING BOARD AGENDA ITEM SUMMARY Meeting Date: September 3, 2014 Division: Land Authority Bulk Item: Yes No X Staff Contact/ Phone#: Mark Rosch / 295-5180 Agenda Item Wording: Approval of a resolution adopting the Tentative Budget for fiscal year 2015. Item Background: The proposed budget was reviewed by the Board on July 24, 2014. The Board is scheduled to adopt the tentative budget on September 3, 2014 and the final budget on September 11, 2014. Advisory Committee Action: N/A Previous Governing Board Action: See above. Contract/Agreement Changes: N/A Staff Recommendation: Approval Total Cost: $ Indirect Cost: $ Budgeted: Yes No . Cost to Land Authority: $ Source of Funds: Approved By: Attorney X County Land Steward Documentation: Included: X To Follow: Not Required: Disposition: Agenda Item RESOLUTION NO. A RESOLUTION OF THE MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY ADOPTING A TENTATIVE BUDGET FOR FISCAL YEAR 2015. WHEREAS, the Monroe County Comprehensive Plan Land Authority, a land authority pursuant to section 380.0663, Florida Statutes, held a public hearing on September 3, 2014 after 5:00 PM at the Nelson Government Center on Key Largo in Monroe County, Florida, to amend and adopt a Tentative Budget for Fiscal Year 2015; NOW, THEREFORE, BE IT RESOLVED BY THE MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY that the Budget of $18,213,376 in Attachment A be adopted as the Tentative Budget for Fiscal Year 2015 and is hereby adopted. PASSED AND ADOPTED by the Monroe County Comprehensive Plan Land Authority at a meeting on this 3rd day of September 2014. Chairman Heather Carruthers Vice Chairman David Rice Commissioner Danny Kolhage Mayor Sylvia Murphy Commissioner George Neugent (Seal) ATTEST: MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY Mark J. Rosch Heather Carruthers Executive Director Chairman Approved as to form and legality. Adele V. Stones, Esquire ATTACHMENT A MONIR!OE COUNTY LAND AUTHORITY FY 2015 BUDGET Budget FY 2015 Revenues: Intergovernmental TIMP-Key West ACSC 1,520,000 TIMP/Park Surcharge-FL Keys ACSC 1,500,000 TIMP/Park Surcharge-Administration 180,000 Cash Carry Forward TIMP-Key West ACSC 8,173,893 TIMP/Park Surcharge-FL Keys ACSC 631,110 Assigned/Unassigned 7,146,972 Miscellaneous Interest Income 20,000 Less 5% (958,599) Total Revenues 18,213,376 Appropriations: Salaries,Benefits,and Operating Expenses 371,200 Capital Outlay Office Equipment 10,000 Property in FL Keys ACSC 2,339,160 Property in Key West ACSC 9,693,893 ROGO Reserve 4,799,123 Grants and Aid(Mortgages) Property in FL Keys ACSC 0 Property in Key West ACSC 0 Reserves Contingency 500,000 End of Year Cash 500,000 Total Appropriations 18,213,376