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Item D10 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: MARCH 16, 2000 Bulk Item: Yes XXX No Division: TDC Department: N/A AGENDA ITEM WORDING: Approval of a resolution transferring funds. ITEM BACKGROUND: TDC to approve same at their meeting of March 14, 2000. PREVIOUS RELEVANT BOCC ACTION: BOCC approved FY 2000 budget at their meeting of September 22, 1999. STAFF RECOMMENDATION: Approval requested. TOTAL COST:$75,904.00 BUDGETED: YES COST TO COUNTY: $75,904ITOURIST PAY, APPROVED BY: County Attorney X OMB/Purchasing~ Risk Management X DIVISION APPROVAL: ~ ~ J Lynda M. Stuart (Type/print name) DOCUMENTATION: Included: X To Follow: Not Required Agenda Item # A:DIO r RESOLUTION NO. -2000 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 1999-2000 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 1999-2000 in the amounts hereinafter set forth be transferred to and from the following account. Transfer from DISTRICT I, 3 CENT Item #117 77030 530340 T07S238X 530340 Function #5500 New Events The sum of $75,904.00 Into DISTRICT I, 3 CENT Item #117 77040 530460 T07B240X 530460 Function #5500 Capital Proj~cts 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. 2000. Mayor Freeman Mayor Pro Tem Neugent Commissioner Reich Commissioner Harvey Commissioner Williams BY: ... (SEAL) Mayor/Chairman BOARD OF COUNTY COMMISSION OF MONROE COUNTY, FLORIDA , ATTEST: CLERK AP~~~ TOURIST DEVELOPMENT COUNCIL