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Item C21BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: June 19, 2013 Division: County Administrator Bulk Item: Yes X No Department: Office of Management & Budget Staff Contact Person/Phone #: Ernie Coughlin 295-4315 AGENDA ITEM WORDING: Approval of various resolutions for the transfer of funds and resolutions for the receipt of unanticipated revenue. ITEM BACKGROUND: See attached schedule of items. PREVIOUS RELEVANT BOCC ACTION: See attached schedule of items. CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATIONS: Approval TOTAL COST: N/A COST TO COUNTY: N/A BUDGETED: Yes X No SOURCE OF FUNDS:N/A REVENUE PRODUCING: Yes No X AMOUNT PER MONTH Year APPROVED BY: County Atty X OMB/Purchasing X Risk Management N/A DOCUMENTATION: DISPOSITION: Revised 11/06 Included X Not Required AGENDA ITEM # z O Q O O O � N 0 M (O E» O M O M Ev V V Ev O O M y3 0 W N E» O N E» O N E» O 0 � E» O r E» O O O m E» O O N N E» O Om V E» O 0 O O O 0 0 O m M Z V% 0 N E N N 6I N E N N 6I N E N N 6I N E N N 6I N E N N 6I N E N N 6I N E N N 6I N E N N 6I N E N N 6I ON m N E N N 6I N E N N 6I N E N N 6I 7 H > Q w� a m 0 z (6 m a > O (6 m a O (6 m a O (6 m0 a O z (6 a O (6 a > O (6 a > O (6 a > O (6 a O N z o (6 a O (6 s O 0 z (6 a O n n n n n n n n n o n n n Gl a y C� C U O U 0 7 O i) a W t= m O 4 - 6I F 4 - 6I F 4 - 6I F 2 N 2 o a a 1 0 ¢ E (6 m a a ¢ E (6 a a ¢ LL (6 a a ¢ 4 .. 6I 0 4 .J � 6I 0 O 0 O N ° O 4 .. � 6I 0 E +� U` a a ¢ a � LL o 0 ¢ .W N F 'o O ¢ v 0 O 00 a c 0 0 U � o O E a o y 0 o a p C Gl Cl)N N G1 7 7 Gl r W O Z j J O W K 0 Z o U C7 Q O O O N N O O O m a LL O cj } r W 0 ¢ M N M N 0 N a LL O v m LrL I` M Y U U M m M N 0 N a LL O C"1 } LL m Y M W M N 0 N a LL O U) 7 W U) U N O LLl o N M N a LL O N O U m O w O m O a LL O N 0 W N 00 N N ON N m N LrL r N Y U U N m M N (O N - a LL O m } LL NO N Y U) W M N N N (O N - a LL O m LL +� N C7 >Q> > M r N N (O N - a LL O 0 Q � 0 0 v p Q CD W m mLL 0 M O a LL O W y0 O O rn E p � I O 'N6 N 0 0 O m 0 ¢ O (m0 V O a LL O 0 2 ¢ U m N M 0N O N N m O m U U 0 O N O N N m N UI Y p) o O W 0 a 0 a a m Q U a a m Q U a a m Q U a a m Q U a a m Q U a a m Q U E w o O LL 0 a a m Q U a a m Q U a a m Q U a a m Q U m Y � U a a m _Q U E 0 v LL O E 0 M LL O j 0 v LL O 7 (6 (6 (6 (6 (6 (6 UI (6 (6 (6 m O m UI UI UI O i O O O O O O w O O Q O Q O Q O Q M p N O Q w N w N w N N N N N N N N N N N N N N N N N O) O) O) O) O) O) O) O) O) O) O) N N N N N N N N N N N N N N N N U U U U U U U U U U U U U U U C O C O C O C O C O C O C O C O C O C O C O C O C O C O C O C O O O O O O O O O O O O O O O O O N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N (6 (6 (6 (6 (6 (6 (6 (6 (6 (6 (6 (6 (6 (6 (6 (6 w O w O w O w O w O w O w O w O w O w O w O w O w O w O w O w O (6 (6 (6 (6 (6 (6 (6 (6 (6 (6 (6 (6 (6 (6 (6 (6 > O Q > O Q > O Q > O Q > O Q > O Q > O Q > O Q > O Q > O Q > O Q > O Q > O Q > O Q > O Q > O Q Q ¢ Q ¢ Q ¢ Q ¢ Q ¢ Q ¢ Q ¢ Q ¢ Q ¢ Q ¢ Q ¢ Q ¢ Q ¢ Q ¢ Q ¢ Q ¢ TO � Resolution No. -2013 OMB Schedule Item Number I 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 2013, 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 2013, be and the same is hereby increased by the amount hereinafter set forth: Fund # 158 Misc Special Revenue Fund Cost Center 9 05006 Restore Act Gulf Consortium Function # 5500 Activity # 5590 Official/Division #1010 Revenue: 158-05006-3660010E Cont & Don fin Private Sources -Eton Env $7,000.00 ------------- Total Revenue $7,000.00 Appropriations: 158-05006-530340 Other Contractual Svcs $7,000.00 Total Appropriations: $7,000.00 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make the necessary changes of said items, as set forth above. PASSED AND ADOPTED I by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 19" day of June AD 2013. Mayor Neugent Mayor Pro Tem Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA ma (Sea]) Attest: AMY HEAVILIN, Clerk Mayor/Chairman Item I unapt fund 158 05006 Restore Act Gulf Consortium FY 13 OMB Schedule Item Number 2 Resolution No. -2013 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 finds in the Monroe County Budget for the Fiscal Year 2013 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 2013 be and the same is hereby increased by the amount hereinafter set forth: Fund #125—Governmental Fund Type Grants Cost Center # 6153613 — Alzheimer's Disease Initiative Function 5600 Human Services Activity 5690 Other Human Services Official Div:1016 Revenue: 125-6153613-334690OH- 125-6153632-381001GT Total Revenue Appropriations: 125-5690-6153613-510120 125-5690-6153613-510210 125-5690-6153613-510220 125-5690-6153613-510230 125-5690-6153613-530340 125-5690-6153613-530400 Total Appropriations: State Grants -Human Svcs Other Transfer fm Fund 001 Regular Salaries Fica Retirement Life & Health Ins. Other Contractual Svcs Travel Contract# KZ-1397 Grant period:July 1, 2013-June 30, 2014 $56,746.00 S 6,305.12 $63,051.12 15,958.12 738.00 951.00 1,448.00 42,956.00 1,000.00 $ 63,051.12 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 19'h day of June AD 2013, Mayor Neugent Mayor Pro Tem Carruthers Commissioner Kolhage Commissioner Rice _ Commissioner Murphy ME BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk Item 2 unant AD1 KZ-1397 FY 13-14 6153613 OMB Schedule Item Number 3 Resolution No. -2013 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 2013 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 2013 be and the same is hereby increased by the amount hereinafter set forth: Fund #125 --Governmental Fund Type Grants Cost Center # 6153813 — Community Care for the Elderly Function 5600 Activity 5640 Offcl/Div# 1016 Revenue: 125-6153813-334690OH- State Grants 125-6153813-38 1001 GT-Fm Fund 001 Total Revenue Appropriations: 125-6153813-510120-Salaries 125-6153813-5102 1 0-Fica 125-6153813-510220-Retirement 125-6153813-510230-Group Insurance 125-6153813-510240-Worker's Compensation 125-6153813-530310-Professional Services 125-6153813-530340-Other Contract Services 125-6153813-530400-Travel 125-6153813-5304 1 O-Phone & Postage 125-6153813-530451 -Risk Management 125-6153813-530460-Repairs & Maintenance 125-6153813-530470-Printing 125-6153813-530498-Advertising 125-6153813-530510-Office Supplies 125-6153813-530520-Operating Supplies Total Appropriations: Grant#KC-1371 Grant Period: July 1, 2013- June 30, 2014 $302,523.00 $ 33,613.67 $336,136.67 $100,000.00 5,000.00 5,000.00 10,000.00 3,000.00 0.00 200,629.67 5,000.00 1,000.00 3,007.00 500.00 500.00 500.00 1,000.00 1,000.00 $336,136.67 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt or 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 oil the 19th day ot'June AD 2013. Mayor Neugent Mayor Pro Tern Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA 0 Mayor/Chairman (Sea]) Attest: AMY HEAVILIN, Clerk Item 3 u i i ant fiord 125 cce kc 13 71 ly 13 -14 6153813 OMB Schedule Item Number 4 Resolution No. -2013 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 2013 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 2013 be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Cost Center # 6153913— Home Care for the Elderly Function 5600 Activity 5640 Revenue: 125-6153913-334690OH- State Grants 125-6153913-38100IGT—Tnsfr fmGen. Fund 00I Total Revenue Appropriations: 125-6153913-510120-Salaries 125-6153913-510210-Fica 125-6153913-510220-Retirement 125-6153913-510230-Group Insurance 125-6153913-510240-Worker's Compensation 125-6153913-530310-Professional Services 125-6153913-530400-Travel 125-6153913-530451-Risk Management 125-6153913-530520-Operating Supplies Total Appropriations: Contract# KH- 1372 Grant Period:July 1, 2013-June 30, 2014 $12,694.00 1,410.44 $14,104.44 6,544.00 750.00 900.00 1,000.00 0.00 4,410.44 0.00 500.00 0.00 $14,104.44 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 June AD 2013. Mayor Neugent Mayor Pro Tem Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: AMY 1-113AVIIAN, Clerk Item 4 tenant fund 125 hce kh 1372 fy 13-14 6153913 OMB Schedule Item Number 5 Resolution No. -2013 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 2013, 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 2013, be and the same is hereby increased by the amount hereinafter set forth: Fund #125-Gov't Fund Type Grants Cost Center# 13535 MCSO/EMG UASI 10 Grant Project# GE1205 MCSO/EMG UASI 10 Grant Function # 5200-Public Safety Activity #5250-Emergency Disaster Relief Official/Division #1012-Public Safety Revenue: 125-13535-3312000S-GE 1205 Total Revenue Appropriations: 125-5250-13535-530490-GE 1205-53 0340 Total Appropriations: Contract# 11DS-A1-11-23-02 CFDA Number: 97.067 Grant Period: Oct. 1, 2010 —Apr. 30, 2013 ext till 6/30/13 Federal Grants -Public Safety $394,000.00 $394,000.00 Other Cont, Svcs. $394,000.00 $394,000.00 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 June, AD 2013. Mayor Neugent Mayor Pro Tern Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk Item 5 unant fund 125 13535 GE1205 MCSO/EMG uasi 10 grant amnd#2 OMB Schedule Item Number 6 Resolution No. -2013 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 2013, 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 2013 be and the same is hereby increased by the amount hereinafter set forth: Fund #101 Fine & Forfeiture Cost Center # 68630 Sheriff Corrections 101-369001GM Misc $ 69,875.50 Total Revenue $ 69,875.50 Appropriations: 101-5230-68630-581900 Trnsf Out-SHF Ops-Draws $ 69,875.50 Total Appropriations: S 69,875.50 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 19`h day of June AD 2013. Mayor Neugent Mayor Pro Tern Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk Item 6 unant fund 101 68630 Mise FY13 OMB Schedule Item Number 7 Resolution No. - 2013 A RESOLUTION CONCERNING THE TRANSFER OF FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to make budgeted transfers in the Monroe County Budget for the Fiscal Year 2013, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA. that there shall be transfers of amounts previously set up in the Monroe County Budget for the Fiscal Year 2013 as, hereinafter set forth to and from the following accounts: Fund #001 General Fund From: 001-5640-61502-530311 Medicaid Hospital Cost Center #61502 Welfare Services For the Amount: $28,187.08 To: 001-5810-86500-590125 Trsfr to 125 Cost Center #86500 Budgeted Transfer 001 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make necessary changes of 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 19n' day of June, AD 2013. Mayor Neugent _ Mayor Pro Tem Carruthers Commissioner Kolhage Commissioner Rice _ Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Seal) Attest: AMY HEAVILIN, Clerk Mayor/Chairman Item 7 trsfr fund 001 fin 61502 to 86500 addt'l grant match OMB Schedule Item Number 8 Resolution No. -2013 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 2013 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 2013 be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Cost Center # 6153812 — Community Care for the Elderly Function 5600 Activity 5640 Offel/Div# 1016 Revenue: 125-6153812-34690301-1- Sery hmn Svc Pub Hit 125-6153812-369001 SH-Misc Rev Total Revenue Appropriations: 125-6153812-510120-Salaries 125-6153812-510140 —OT 125-6153812-510210-Fica 125-6153812-510220-Retirement 125-6153812-510230- Grp Ins 125-6153812-530340-Other Cont Svcs Total Appropriations: Grant#KC-1271 Grant Period: July 1, 2012- June 30, 2013 S 0.00 $28,187.08 $28,187.08 $ 9,541.00 951.05 1,614.00 650.00 2,725.60 12,705.43 $28,187.08 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 JuneAD 2013. Mayor Neugent Mayor Pro Tern Carruthers Commissioner Kolhage Commissioner Rice _ Commissioner Murphy — BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA M9 (Seal) Attest: AMY HEAVILIN, Clerk Mayor/Chairman Item 8 unant fund 125 6153812 addt'1 grnt matchaddt'l grnt match OMB Schedule Item Number 9 Resolution No. -2013 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 2013 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 2013 be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Cost Center # 6155613 ESG KPZ06 FY13-14 CFDA#14.262 Offel/Div# 1016 Contract Period: 12/1/12-6/30/14 Function 5600 Activity 5640 Revenue: 125-6155613-3316200H Federal Grants -Public Assistance $11,608.00 Total Revenue $11,608.00 Appropriations: 125-6155613-510120 Regular Salaries & Wages $ 0.00 125-6155613-530430 Utilities $ 0.00 125-6155613-530492 Shelter $ 11,608.00 Total Appropriations: S 11,608.00 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 I 91h day of June AD 2013. Mayor Neugent Mayor Pro Tern, Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy IN (Seal) Attest: AMY HEAVILIN, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor/Chairman Item 9 unant fund 125 6155613 ESG KPZ06 FY13-14 amnd#1 OMB Schedule Item Number 10 Resolution No. -2013 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 2013 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 2013 be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Contract Number: 13WX-OG-1 1-54-01-039 Cost Center # 6155713 WAP Grant CFDA# 81.042 Offel/Div# 1016 Contract Period: 5/15/13-2/28/14 Function 5600 Activity 5690 Revenue: 125-6155713-3315000E Federal Grants-Econ Env $18,792.00 ------------- Total Revenue $18,792.00 Appropriations: 125-6155713-530340 Other Contractual Svcs $18,792.00 ------------ Total Appropriations: $18,792.00 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 19'' day of June AD 2013. Mayor Neugent Mayor Pro Tern Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy ul-I (Seal) Attest: AMY HEAVILIN, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor/Chairman Item 10 unant fund 125 WAP FY 13-14 grant 6155713 OMB Schedule Item Number 11 Resolution No. -2013 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 Fiscal Year 2013, now therefore, Z.� 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 2013 be and the same is hereby increased by the amount hereinafter set forth: Fund #403 Mthn Airport Financial Proj#43278419401 CSFA#55.004 Cost Center #63589 FDOT#AR045 Mthn Airport Security Upgrades Contract# AR045 Project #GAMD74 FDOT#AR045 Mthn Airport Security Upgrades Grant period till: 3/31/2018 Function#5400 Activity#5420 Official Division#1018 Revenue: 403-63589-33441 OOT-GAMD74 State Grants -Transportation $80,000.00 Total Revenue: $80,000.00 Appropriations: 403-63589-530490-GAMD74-530340 Other Cont Svcs $80,000.00 Total Appropriations: $80,000.00 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 field on the 19"' day of June, AD 2011 Mayor Neugent Mayor Pro Tern Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Seal) Attest: AMY 111"AVIUN, Clerk Mayor/Chairman Item I I unant fund 403 63589 GAMD74 FDOT#AR045 Mthn Airport Security Upgr OMB Schedule Item Number 12 Resolution No. -2013 A RESOLUTION RESCINDING RESOLUTION NO. 118-2013 WHEREAS, Resolution Number 118-2013, heretofore enacted for the purpose of transfer of funds, contains an erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution Number 118-2013 previously set up in the Monroe County Budget for the purpose of transfer of funds in Fiscal Year 2013 contained certain erroneous information and said resolution, passed and adopted on April 17, 2013, is hereby rescinded: Fund #130 Impact Fees Roadways From: 130-5410-29000-560630 Capital Outlay -Infrastructure Cost Center #29000 Roadway Projects For the amount: $225,000.00 To: 102-5400-5410-1013-29016-560630 Capital Outlay -Infrastructure Cost Center #29016 Atlantic Blvd KW Rd&Bike 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 15 1h day of February AD 2012. Mayor Neugent Mayor Pro Tem Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA -32 Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk Item 12 rescind reso#1 18-2013 Trsf Fund 130 fm 29000 to 29016 OMB Schedule Item Number 13 Resolution No. -2013 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 Fiscal Year 2013, 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 2013, be and the same is hereby increased by the amount hereinafter set forth: Fund #404 Key West International Airport Cost Center #630171 FDOT#AQ931 KW Airport Equipment Project #GAKD130 FDOT#AQ931 KW Airport Equipment Function#5400 Activity#5420 Official Division#1018 Revenue: 404-630171-33441OCT-GAKD130 State Grants -Transportation Total Revenue: Appropriations: 404-630171-560640-GAKD171-560640 Capital Outlay -Equipment Total Appropriations: Financial Proj#42350519401 Contract# AQ931 CSFA#55.004 Grant period: 5/29/13-6/30/14 $48,300.00 $48,300.00 $48,300.00 $48,300.00 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated ffinds, 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 19"' day of June , AD 2013 Mayor Neugent Mayor Pro Tern Carruthers Commissioner Kolhagc Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA -0 (Seal) Attest: AMY HEAVILIN, Clerk Mayor/Chairman Item 13 umint fund 404 630171 GAKD 130 FDO'I'#AQ931 KW Airport Equipment OMB Schedule Item Number 14 Resolution No. -2013 A RESOLUTION CONCERNING THE TRANSFER OF FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to make budgeted transfers in the Monroe County Budget for the Fiscal Year 2013, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that there shall be transfers of amounts previously set up in the Monroe County Budget for the Fiscal Year 2013 as, hereinafter set forth to and from the following accounts: Fund #403 Marathon Airport From: 403-5130-85535-590990 Other Uses Cost Center #85535 Reserves 403 For the amount: $20,000.00 To: 403-5420-63589-530490-GAMD74-530340 Other Contractual Svcs. Cost Center #63589 FDOT#AR045 BE ITFURTHER `RTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make necessary changes of said items, as set forth above. PASSEL) AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 19"' day of June . AD 2013, Mayor Neugent Mayor Pro Tern Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Seal) Attest: AMY 11EAVIt.IN, Clerk Mayor/Chairman Item 14 trnsfl• reso fund 403 fin 85535 to 63589 GAMD74 FYI grant match OMB Schedule Item Number 15 Resolution No. - 2013 A RESOLUTION CONCERNING THE TRANSFER OF FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to make budgeted transfers in the Monroe County Budget for the Fiscal Year 2013, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that there shall be transfers of amounts previously set up in the Monroe County Budget for the Fiscal Year 2013 as, hereinafter set forth to and from the following accounts: Fund #304 One Cent Infrastructure Surtax From: 304-5130-85532-590990 Other Uses Cost Center #85532 Reserves 304 For the Amount: $15,500.00 To: 304-5700-5720-1013-25000-560630-CC1301-530310 Capital Outlay -Infrastructure Cost Center #25000 Culture & Recreation Project # CC1301 Higgs Bch Fitness Trail BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make necessary changes of 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 field on the 19'h day of June, AD 2013. Mayor Neugent Mayor Pro Tem Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Seal) Attest: AMY III-I'AVILIN. Clerk Mayor/Chairman Item 15 trsf Find 304 fin 85532 to 25000 CC1301 Higgs Bch Fitness Trail OMB Schedule Item Number 16 Resolution No. -2013 A RESOLUTION CONCERNING THE TRANSFER OF FUNDS WHEREAS. it is necessary for the Board of County Commissioners of Monroe County, Florida, to make budgeted transfers in the Monroe County Budget for the. Fiscal Year 2013, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that there shall be transfers of amounts previously set up in the Monroe County Budget for the Fiscal Year 2013 as, hereinafter set forth to and from the following accounts: Fund #404 KW Int'I Airport Front:404-5130-85536-590990 Other Uses Cost Center #85536 Reserves 404 For the amount: S22,000.00 To: 404-5420-630171-560640-GAKD130-560640 Capital Outlay -Equipment Cost Center #630171 FDOT#AQ931 From: 404-5420-63001-560640 Capital Outlay -Equipment Cost Center #63001 KW Airport O&M For the amount: S26,300.00 To: 404-5420-630171-560640-GAKD130-560640 Capital Outlay -Equipment Cost Center #630171 FDOT#AQ93I From: 404-5420-630168-560620-GAKA153-560620 Capital Outlay -Bldg Cost Center # 630168 Baggage Elevator 37-46 For the amount: S25,000.00 To: 404-5420-630167-560620-GAKA1.52-560620 Capital Outlay -Bldg Cost Center 4630167 Const Terminal 37-46 From: 404-5420-630165-530490-GAKA150-530310 Prof Svcs Cost Center # 630165 Comm Apron Rehab 37-46 For the amount: S20,000.00 To: 404-5420-630166-560630-GAKA151-560630 Capital Outlay -Infra Cost Center # 630166 Emg Drainage Plan 37-46 BE 1T FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make necessary changes of 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 19`t' day of June , AD 2013, Mayor Neugent Mayor Pro Tern Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Seal) Attest: AMY HEAVILIN. Clerk Mayor/Chairman Itein 16 trnsfi- reso fund 404 various