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Item C57 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: September 18. 2002 Division: Management Services Bulk Item: Yes - No XX Department: Administrative Services AGENDA ITEM WORDING: Approval of a resolution transferring funds from cost center 85532/ ReserVes 304 to cost center 25000/ Culture & Recreation Projects; Project CC9815/ Key Largo Community Park; Fund 304/ One Cent Infrastructure Sales Tax. ITEM BACKGROUND: On September 3,2002, a settlement agreement was reached between Monroe County and T.J. Builders Corp in the amount of$179,690.35. PREVIOUS REVELANT BOCC ACTION: N/A CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATIONS: Approval TOTAL COST: $179.690.35 BUDGETED: Yes X- No - COST TO COUNTY: $179.690.35 REVENUE PRODUCING: Yes - No X AMOUNT PER MONTH Year - - APPROVED BY: County Atty ~ OMB/Purchasing ~ Risk Management N/ A DIVISION DlRECTORAPPROV AL: ~J~~ / James L. Roberts DOCUMENTATION: Included XX To Follow_ Not Required_ DISPOSITION: AGENDA ITEM # C,57 Revised 2/27/01 Resolution No. - 2002 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 2002, 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 2002 as, hereinafter set forth to and from the following accounts: Fund #304- One Cent Infrastructure Sales Tax Project #CC9815- Key Largo Community Project From: 304-5900-85532-590990 Other Uses Cost Center # 85532- Reserves 304 For the Amount: $179,690.35 To: 304-5720-25000-560630-CC9815-560630 Capital Outlay- Infrastructure Cost Center # 25000- Culture and Recreation Projects 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 by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 18th day of September AD 2002. Mayor McCoy Mayor Pro Tern Spehar Commissioner Nelson Commissioner Neugent Commissioner Jimenez BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk transfer from reserves, 304 09/16/2002 Page 1