Item E07
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: April 19, 2001
Division: TDC
Bulk Item: Yes X
No
Department:
AGENDA ITEM WORDING:
Approval of a resolution transferring funds from District I Third Penny Promotion and
Advertising to District I Third Penny Gay & Lesbian Visitor Information Services.
ITEM BACKGROUND:
TDC approved same at their meeting of March 28, 2001.
PREVIOUS REVELANT BOCC ACTION:
BOCC approved FY 2001 budget at their meeting of September 21,2000,
CONTRACT/AGREEMENT CHANGES:
This resolution will provide funding for a new Agreement which will also be brought before
the BOCC for approval at the April 19, 2001 meeting,
STAFF RECOMMENDATIONS:
Approval
TOTAL COST:$20,000 BUDGETED: Yes X No
COST TO COUNTY :$20,000/TOURIST PAY
REVENUE PRODUCING: Yes X No
AMOUNT PER MONTH
Year X
APPROVED BY: County Atty ~ OMB/Purchasing ~
Risk Management N/ A
DIVISION DIRECTOR APPROVAL:
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(Lynda Stuart)
DOCUMENTATION:
Included X
To Follow
Not Required_
AGENDA ITEM #J..~ 1
DISPOSITION:
Revised 2/27/01
RESOLUTION NO. -2001
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 2000-2001
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 2000-2001 in the amounts hereinafter set forth be transferred to and from the following
account.
Transfer from DISTRICT I, 3 CENT
Item #117 77020 530300 T17P242X 530480
Function #5500
Promo & Advert Resources
The sum of $20,000,00
Into DISTRICT I, 3 CENT
Item #117 77010 530340 T17V399X 530340
Function #5500
KWBG Gay & Lesbian VIS
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. 2001.
Mayor Neugent
Mayor Pro Tem Williams
Commissioner McCoy
Commissioner Nelson
Commissioner Spehar
BY:
(SEAL)
Mayor/Chairman
BOARD OF COUNTY COMMISSION
OF MONROE COUNTY, FLORIDA
ATTEST:
CLERK
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