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Item D1BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: AUGUST 17, 2011 Division: TDC Bulk Item: Yes X No Department: Staff Contact Person/Phone #:- Maxine Pacini 296-1552 AGENDA ITEM WORDING: Approval of a Resolution transferring DAC V, EcoWeek Event Resources 2011 to DAC V Promotional and Advertising Resources. ITEM BACKGROUND: TDC to approve same at their meeting of August 9, 2011 PREVIOUS RELEVANT BOCC ACTION: CONTRACT/AGREEMENT CHANGES: STAFF RECOMMENDATIONS: Approval TOTAL COST: $10,000 BUDGETED: Yes X No COST TO COUNTY: $10,000 SOURCE OF FUNDS: TDC REVENUE PRODUCING: Yes X No AMOUNT PER MONTH Year APPROVED BY: County Atty X OMB/Purchasing X Risk Management N/A DOCUMENTATION: Included X Not Required DISPOSITION: AGENDA ITEM Revised 11/06 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 2010-2011 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 2010-2011 in the amounts hereinafter set forth be transferred to and from the following account. Transfer from District V, DISTRICT 2 CENT Item #121 71030 530340 TS11238X 530340 Function #5500 Events Resources The sum of $10,000.00 Transfer to District V, DISTRICT 2 CENT Item #121 71020 530480 TP11242X 530480 Function #5500 Promo & Advert Resources BE IT FURTHER RESOLVED BY SAID BOARD that the Clerk of Board be and he is hereby 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, Florida, at a regular meeting of said Board held on the day of , A.D. 2011. Mayor Carruthers Mayor Pro Tern Rice Commissioner Murphy, Commissioner Neugent Commissioner Wigington (SEAL) ATTEST: CLERK BY: Mayor/Chairman BOARD OF COUNTY COMMISSION OF MONROE COUNTY, FLORIDA