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Item C24BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: April 16, 2003 Division: Management Services Bulk Item: Yes X No Department: Administrative Services 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 REVELANT 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 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 DIVISION DIRECTOR APPROVAL:—/LC��2//�� Sheila A. Barker DOCUMENTATION: DISPOSITION: Revised 1 /03 Included X To Follow Not Required AGENDA ITEM #� LO Cl) O. O. N .O. r' O. .O. co v I� C1 Or l OUCCO Vi C C CDZ r C) �O Cl) N-Q) C C Cl) CN 6q. 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LL c O O O O N OMB Schedule Item Number 1 Resolution No. -2003 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 2003, 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 2003 be and the same is hereby increased by the amount hereinafter set forth: Federal Grant — Public Safety — Local Law Enforcement Block #2001-LB-BX-0035 Revenue: 125-83008-361005GI-GCO108 Total Revenue: Appropriations: 125-6840-83008-530490-GC0108-530520 Total Appropriations: Interest Earnings $ 452.63 ------------- 452.63 Juvenile Drug Court (LLEBG) Operating Supplies $ 452.63 -------------- $ 452.63 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 16t' day of April AD 2003. Mayor Spehar Mayor Pro Tern Nelson Commissioner McCoy Commissioner Neugent Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA LI-A (Seal) Mayor/Chairman Attest: DANNY L. KOLHAGE, Clerk Page 1 of 1 Resolution # OMB Schedule Item Number 2 Resolution No. - 2003 A RESOLUTION AMENDING RESOLUTION NUMBER 414-2002 WHEREAS, Resolution Number 414-2002 heretofore enacted for the purpose of receiving Unanticipated Funds, contains erroneous information, and now, therefore, 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 the following item in Resolution Number 414-2002: Fund #125 - Governmental Fund Type Grants Cost Center # 06024 — Helpline, Inc. Project GG0315 — Parents Who Care I Function # 5600 — Human Services Activity #5690 — Other Human Services Official/Division #1011— Management Services Revenue: 125-06024-331690OH-GG0315 125-06024-381001 GT-G G0315 . Total Revenue Appropriations: 125-5630-06024-530490-GG 0315-530340 Total Appropriations: Federal Grants — Other Human Services Transfer from General Fund Contractual Services IS HEREBYAMENDED AS FOLLOWS: Fund #125 - Governmental Fund Type Grants Cost Center # 06024 — Helpline, Inc. Project GG0315 — Parents Who Care I Function # 5600 — Human Services Activity #5690 — Other Human Services Official/Division #1011 —Management Services Revenue: 125-06024-331690OH-GG0315 125-06024-381001 GT-GG0315 Total Revenue Appropriations: 125-5630-06024-530490-GG0315-530340 Total Appropriations: Federal Grants — Other Human Services Transfer from General Fund Contractual Services 9,487.00 3,162.00 $12,649.00 12,649.00 $12,649.00 0.00 0.00 $0.00 0.00 $0.00 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, as set forth above. item 2 4/2/2003 Page 1 PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 161h day of April, A.D. 2003. Mayor Spehar Mayor Pro Tem Nelson Commissioner McCoy Commissioner Neugent Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk item 2 4/2/2003 Page 2 OMB Schedule Item Number 3 Resolution No. - 2003 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 #125- Governmental Fund Type Grants From: 125-5900-85513-590990 Other Uses Cost Center # 85513- Reserves 125 For the Amount: $732.24 To: 125-5510-61508-530490-GJ0008-530502 Unallowable Grant Costs Cost Center # 61508- Summer Youth Employment 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 16t" day of April AD 2003. Mayor Spehar Mayor Pro Tem Nelson Commissioner McCoy Commissioner Neugent Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Seal) Mayor/Chairman Attest: DANNY L. KOLHAGE, Clerk item 3 4/2/2003 Page 1 OMB Schedule Item Number 4 Resolution No. - 2003 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 2002, 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 2002 be and the same is hereby increased by the amount hereinafter set forth: Fund #125- Governmental Fund Type Grants Cost Center # 86512- Budgeted Transfers 125 Revenue: 125-334901 OC Total Revenue Appropriations: 125-5810-86512-590001 Total Appropriations: Child Support Enforcement Program $99,629.45 ------------ $99,629.45 Transfer to General Fund $99,629.45 ------------- $99,629.45 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 16`h day of April AD 2003. Mayor Spehar Mayor Pro Tern Nelson Commissioner McCoy Commissioner Neugent Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA (Seal) Mayor/Chairman Attest: DANNY L. KOLHAGE, Clerk item 4 4/2/2003 Page 1 OMB Schedule Item Number 5 Resolution No. - 2003 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 #502- Group Insurance Fund From: 502-5620-08002-530340 Other Contractual Cost Center # 08002- Group Insurance Operations For the Amount: $148.00 To: 502-5620-08001-530400 Travel & Per Diem Cost Center # 08001- Group Ins Admin 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 16th day of April AD 2003. Mayor Spehar Mayor Pro Tem Nelson Commissioner McCoy Commissioner Neugent Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk item 5 4/2/2003 Page 1 OMB Schedule Item Number 6 Resolution No. - 2003 A RESOLUTION AMENDING RESOLUTION NUMBER 565-2002 WHEREAS, Resolution Number 565-2002 heretofore enacted for the purpose of receiving Unanticipated Funds, contains erroneous information, and now, therefore, 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 the following item in Resolution Number 565-2002: Fund #404 — Key West International Airport Cost Center # 63039 — Part 150 Implementation Revenue: 404-63039-3314100T Total Revenue Fed.Grants-Trans-Arp Dev Appropriations: 404-5420-63039-560630 Capital Outlay -Infra Total Appropriations: Cost Center # 63047 — Key West Terminal Modifications Revenue: 404-63047-33141 OCT Total Revenue Appropriations: 404-5420-63047-560630 Total Appropriations: Fed.Grants-Trans-Arp Dev Capital Outlay -Infra. Cost Center # 63048 — Key West Environmental MIT RW9 Revenue: 404-63048-3314100T Total Revenue Appropriations: 404-5420-63048-560630 Total Appropriations: Fed.Grants-Trans-Arp Dev Cost Center # 63051 — Part 150 NIP, PH II item 6 4/2/2003 Page 1 Capital Outlay -Infra $102,904.17 --------------- $102,904.17 $102,904.17 --------------- $102,904.17 $213,728.88 $213,728.88 $213,728.88 --------------- $213,728.88 $264,095.98 --------------- $264,095.98 $264,095.98 --------------- $264,095.98 Revenue: 404-63051-3314100T Total Revenue Appropriations: 404-5420-63051-560630 Fed.Grants-Trans-Arp Dev Total Appropriations: Cost Center # 63056 — NIP Ph I, Construction Revenue: 404-63056-3314100T Total Revenue Appropriations: 404-5420-63056-560630 Capital Outlay -Infra. Fed.Grants-Trans-Arp Dev Total Appropriations: Cost Center # 63059 — Security Equipment Revenue: 404-63059-3314100T 404-63059-33441OCT Total Revenue Capital Outlay -Infra. Fed.Grants-Trans-Arp Dev St. Grants-Trans-Arp Dev Appropriations: 404-5420-63059-560630 Capital Outlay -Infra. Total Appropriations: Cost Center # 63061 — Key West Hangar Development Revenue: 404-63061-3344100T 404-63061-366001CT Total Revenue Appropriations: 404-5420-63061-560630 Total Appropriations: Cost Center # 63062 — RW Drainage St. Grants-Trans-Arp Dev Contrib. & Don from Priv.Sources Capital Outlay -Infra $888,156.14 --------------- $888,156.14 $888,156.14 --------------- $888,156.14 $174,861.90 --------------- $174,861.90 $174,861.90 --------------- $174,861.90 $627,456.80 $ 34,858.71 --------------- $662,315.51 $662,315.51 --------------- $662,315.51 $ 978,107.15 $ 44,557.15 ----------------- $1,022,664.30 $1,022,664.30 ----------------- $1,022,664.30 item 6 4/2/2003 Page 2 Revenue: 404-63062-33141OCT Total Revenue Appropriations: 404-5420-63062-560630 Total Appropriations: Cost Center # 63063 — EIS Revenue: 404-63063-3314100T Fed.Grants-Trans-Arp Dev Capital Outlay -Infra. Fed. Grants-Trans-Arp Dev Total Revenue Appropriations: 404-5420-63063-560630 Capital Outlay -Infra. Total Appropriations: Cost Center # 63064 — Master Plan Phase II Revenue: 404-63064-3314100T Fed. Grants-Trans-Arp Dev Total Revenue Appropriations: 404-5420-63064-560630 Total Appropriations: Cost Center # 63065 — Taxiway Signs Revenue: 404-63065-3314100T 404-63065-33441 OCT Total Revenue Appropriations: 404-5420-63065-560630 Total Appropriations: Capital Outlay -Infra. Fed. Grants-Trans-Arp Dev St. Grants-Trans-Arp Dev Capital Outlay -Infra. Cost Center # 63066 — Taxiway Signs Revenue: 404-63066-3314100T Fed. Grants-Trans-Arp Dev item 6 4/2/2003 Page 3 $49,680.00 -------------- $49,680.00 $49,680.00 -------------- $49,680.00 $107,686.79 --------------- $107,686.79 $107,686.79 --------------- $107,686.79 $98,841.55 -------------- $98,841.55 $98,841.55 -------------- $98,841.55 $124,222.58 $ 15,714.21 --------------- $139,936.79 $139,936.79 --------------- $139,936.79 $109,704.63 --------------- Total Revenue $109,704.63 Appropriations: 404-5420-63066-560630 Capital Outlay -Infra. $109,704.63 Total Appropriations: $109,704.63 Cost Center # 63069 — Handicap Lift Revenue: 404-63069-3314100T Fed. Grants-Trans-Arp Dev $51,488.55 Total Revenue $51,488.55 Appropriations: 404-5420-63069-560630 Capital Outlay -Infra. $51,488.55 Total Appropriations: $51,488.55 Cost Center # 63070 — Security II Revenue: 404-63070-3314100T Fed. Grants-Trans-Aip Dev $12,522.34 Total Revenue -------------- $12,522.34 Appropriations: 404-5420-63070-530490 Miscellaneous Expenses $12,522.34 Total Appropriations: -------------- $12,522.34 IS HEREBYAMENDED AS FOLLOWS: Fund #404 — Key West International Airport Cost Center # 63039 — Part 150 Implementation Revenue: 404-63039-3314100T Fed.Grants-Trans-Arp Dev $102,904.17 Total Revenue $102,904.17 Appropriations: 404-5420-63039-560630 Capital Outlay -Infra $102,904.17 Total Appropriations: $102,904.17 Cost Center # 63047 — Key West Terminal Modifications Revenue: 404-63047-33141OCT Fed.Grants-Trans-Arp Dev $213,728.88 item 6 4/2/2003 Page 4 --------------- Total Revenue $213,728.88 Appropriations: 404-5420-63047-560630 Capital Outlay -Infra. $213,728.88 Total Appropriations: --------------- $213,728.88 Cost Center # 63048 — Key West Environmental MIT RW9 Revenue: 404-63048-331410OT Fed.Grants-Trans-Arp Dev $264,095.98 Total Revenue --------------- $264,095.98 Appropriations: 404-5420-63048-560630 Capital Outlay -Infra $264,095.98 Total Appropriations: --------------- $264,095.98 Cost Center # 63051 — Part 150 NIP, PH II Revenue: 404-63051-331410OT Fed.Grants-Trans-Arp Dev $888,156.14 - Total Revenue --------------- $888,156.14 Appropriations: 404-5420-63051-560630 Capital Outlay -Infra. $888,156.14 Total Appropriations: --------------- $888,156.14 Cost Center # 63056 — NIP Ph I, Construction Revenue: 404-63056-331410OT Fed.Grants-Trans-Arp Dev $174,861.90 Total Revenue --------------- $174,861.90 Appropriations: 404-5420-63056-560630 Capital Outlay -Infra. $174,861.90 Total Appropriations: $174,861.90 Cost Center # 63059 — Security Equipment Revenue: 404-63059-331410CT Fed.Grants-Trans-Aip Dev $627,456.80 404-63059-334410CT St. Grants-Trans-Arp Dev $ 34,858.71 Total Revenue $662,315.51 Appropriations: 404-5420-63059-560630 Capital Outlay -Infra. $662,315.51 item 6 4/2/2003 Page 5 --------------- Total Appropriations: $662,315.51 Cost Center # 63061 — Key West Hangar Development Revenue: 404-63061-334410OT St. Grants-Trans-Arp Dev $ 978,107.15 404-63061-36600ICT Contrib. & Don from Priv.Sources $ 44,557.15 Total Revenue ----------------- $1,022,664.30 Appropriations: 404-5420-63061-560630 Capital Outlay -Infra $1,022,664.30 Total Appropriations: ----------------- $1,022,664.30 Cost Center # 63062 — RW Drainage Revenue: 404-63062-331410CT Fed.Grants-Trans-Arp Dev $49,680.00 Total Revenue -------------- $49,680.00 Appropriations: 404-5420-63062-560630 Capital Outlay -Infra. $49,680.00 Total Appropriations: -------------- $49,680.00 Cost Center # 63063 — EIS Revenue: 404-63063-331410OT Fed. Grants-Trans-Arp Dev $107,686.79 Total Revenue --------------- $107,686.79 Appropriations: 404-5420-63063-560630 Capital Outlay -Infra. $107,686.79 Total Appropriations: $107,686.79 Cost Center # 63064 — Master Plan Phase II Revenue: 404-63064-331410OT Fed. Grants-Trans-Arp Dev $98 841.55 Total Revenue $98,841.55 Appropriations: 404-5420-63064-560630 Capital Outlay -Infra. $98,841.55 Total Appropriations: $98,841.55 item 6 4/2/2003 Page 6 Cost Center # 63065 — Taxiway Signs Revenue: 404-63065-331410OT 404-63065-334410CT Total Revenue Appropriations: 404-5420-63065-560630 Total Appropriations: Cost Center # 63066 — Taxiway Signs Revenue: 404-63066-331410OT Total Revenue Appropriations: 404-5420-63066-560630 Total Appropriations: Cost Center # 63069 — Handicap Lift Revenue: 404-63069-331410OT Total Revenue Appropriations: 404-5420-63069-560630 Total Appropriations: Cost Center # 63070 — Security II Revenue: 404-63070-331410OT Total Revenue Appropriations: 404-5420-63070-530490 Total Appropriations: Fed. Grants-Trans-Arp Dev St. Grants-Trans-Arp Dev Capital Outlay -Infra. Fed. Grants-Trans-Arp Dev Capital Outlay -Infra. Fed. Grants-Trans-Arp Dev Capital Outlay -Infra. Fed. Grants-Trans-Arp Dev Miscellaneous Expenses $124,222.58 $ 15,714.21 --------------- $139,936.79 $139,936.79 --------------- $139,936.79 $109,704.63 --------------- $109,704.63 $109,704.63 --------------- $109,704.63 $51,488.55 -------------- $51,488.55 $51,488.55 -------------- $51,488.55 $12,522.34 -------------- $12,522.34 $12,522.34 -------------- $12,522.34 item 6 4/2/2003 Page 7 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, 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 161h day of April AD 2003. Mayor Spehar Mayor Pro Tern Nelson Commissioner McCoy Commissioner Neugent Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA L901 (Seal) Mayor/Chairman Attest: DANNY L. KOLHAGE, Clerk item 6 4/2/2003 Page 8 Resolution No. -2003 OMB Schedule Item Number 7 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 2003, 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 2003 be and the same is hereby increased by the amount hereinafter set forth: Fund #001- General Fund Cost Center # 61523- Bayshore Donations Revenue: 001-3669120H Total Revenue Appropriations: 001-5690-61523-530520 Total Appropriations: Donations- Bayshore $100.00 -------------- $100.00 Operating Expenses $100.00 $100.00 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 16'h day of April AD 2003. Mayor Spehar Mayor Pro Tern Nelson Commissioner McCoy Commissioner Neugent Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Seal) Mayor/Chairman Attest: DANNY L. KOLHAGE, Clerk item 7 4/2/2003 Page 1 OMB Schedule Item Number 8 Resolution No. -2003 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 2003, 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 2003 as, hereinafter set forth to and from the following accounts: Fund #404- Key West International Airport From: 404-5420-63002-560640 Cost Center # 63002- Key West Airport R & R For the Amount: $35,000.00 To: 404-5420-63053-530490-GAKD50-530310 Cost Center # 63053- KW Planning Studies II Project GAKD50- KW Planning Studies II Fund #403- Marathon Airport From: 403-5420-63502-560640 Cost Center # 63502- Marathon Airport R & R For the Amount: $10,000.00 To: 403-5420-63529-530490-GAMD26-530310 Cost Center # 63529- Marathon Planning Studies II Project GAMD26- Marathon Planning Studies II Capital Outlay- Equipment Professional Services Capital Outlay- Equipment Professional Services 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 16`h day of April AD 2003. Mayor Spehar Mayor Pro Tern Nelson Commissioner McCoy Commissioner Neugent Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Seal) Mayor/Chairman Attest: DANNY L. KOLHAGE, Clerk item 8 4/2/2003 Page I OMB Schedule Item Number 9 Resolution No. -2003 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 2003, 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 2003 as, hereinafter set forth to and from the following accounts: Fund #404- Key West International Airport From: 404-5420-63002-560620 Capital Outlay- Equipment Cost Center # 63002- Key West Airport R & R For the Amount: $78,000.00 To: 404-5420-63001-530430 Utility Services Cost Center # 63001- Key West Airport O & M 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 161h day of April AD 2003. Mayor Spehar Mayor Pro Tem Nelson Commissioner McCoy Commissioner Neugent Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA M- (Seal) Mayor/Chairman Attest: DANNY L. KOLHAGE, Clerk item 9 4/2/2003 Page 1 OMB Schedule Item Number 10 Resolution No. -2003 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 2003, 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 2003 be and the same is hereby increased by the amount hereinafter set forth: Fund #125- Governmental Fund Type Grants Cost Center # 61521- JTPA Liaison Revenue: 125-61521-3315000E Total Revenue Appropriations: 125-5510-61521-530490 Total Appropriations: Fed Grants- Economic Env. $7,532.90 ------------- $7,532.90 Miscellaneous $7,532.90 ------------- $7,532.90 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 161h day of April AD 2003. Mayor Spehar Mayor Pro Tem Nelson Commissioner McCoy Commissioner Neugent Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Lo (Seal) Mayor/Chairman Attest: DANNY L. KOLHAGE, Clerk item 10 4/2/2003 Page 1 OMB Schedule Item Number 11 Resolution No. -2003 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 2003, 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 2003 as, hereinafter set forth to and from the following accounts: Fund #157- Boating Improvement Fund From: 157-5370-62520-530340 Other Contractual Cost Center # 62520- Boating Improvement For the Amount: $40,000.00 To: 157-5370-62607-530340 Other Contractual Cost Center # 62607- Special Marine Projects From: 157-5370-62600-530340 Other Contractual Cost Center # 62600- Derelict Vessels For the Amount: $30,000.00 To: 157-5370-62607-530340 Other Contractual Cost Center # 62607- Special Marine 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 16t' day of April AD 2003. Mayor Spehar Mayor Pro Tem. Nelson Commissioner McCoy Commissioner Neugent Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA (Seal) Mayor/Chairman Attest: DANNY L. KOLHAGE, Clerk item 11 4/2/2003 Page 1 OMB Schedule Item Number 12 Resolution No. -2003 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 2003, 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 2003 be and the same is hereby increased by the amount hereinafter set forth: Fund #125- Government Fund Type Grants Cost Center # 62503- Boat Ramp Repairs Project #GB0301- Boat Ramp Repairs Revenue: 125-62503-381157GT-GBO301 Transfer from Fund 157 $87,910.00 125-62503-334390OP-GBO301 State Grants- Phy Env- Other $33 750.00 -------------- Total Revenue $121,660.00 Appropriations: 125-5370-62503-530490-GB0301-530310 Professional Services $121,660.00 Total Appropriations: $121,660.00 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 16`h day of April AD 2003. Mayor-Spehar Mayor Pro Tem Nelson Commissioner McCoy Commissioner Neugent Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Seal) Mayor/Chairman Attest: DANNY L. KOLHAGE, Clerk item 12 4/2/2003 Page 1 OMB Schedule Item Number 13 Resolution No. -2003 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 2003, 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 2003 as, hereinafter set forth to and from the following accounts: Fund #125- Government Fund Type Grants From: 125-5190-04568-530490 Miscellaneous Cost Center # 04568- Grant match For the Amount: $3,000.00 To: 125-5510-61521-530490 Miscellaneous Cost Center # 61521- JTPA Liaison 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 16th day of April AD 2003. Mayor Spehar Mayor Pro Tern Nelson Commissioner McCoy Commissioner Neugent Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Lo Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk item 13 4/2/2003 Page 1 OMB Schedule Item Number 14 Resolution No. -2003 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 2003, 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 2003 as, hereinafter set forth to and from the following accounts: Fund #404- Key West International Airport Ofcl/ Div- 1018- Airports From: 404-5420-63003-560620 Capital Outlay- Buildings Cost Center # 63003- Key West Passenger Facility Charge For the Amount: $47,000.00 To: 404-5420-63073-560630-GAKA70-530310 Professional Services Cost Center # 63073- NIP Ph 3- A & E- Prof Svc Project #GAKA70- NIP Ph 3- A & E- Prof Svc From: 404-5420-63003-560620 Capital Outlay- Buildings Cost Center # 63003- Key West Passenger Facility Charge For the Amount: $75,000.00 To: 404-5420-63075-560630-GAKA72-530310 Cost Center #63075- NIP Ph H- Const- Prof Sery Project # GAKA72- NIP Ph 11- Const- Prof Sery 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 16t' day of April AD 2003. Mayor Spehar Mayor Pro Tern Nelson Commissioner McCoy Commissioner Neugent Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA LIN (Seal) Mayor/Chairman Attest: DANNY L. KOLHAGE, Clerk item 14 4/2/2003 Page 1 OMB Schedule Item Number 15 Resolution No. -2003 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 2003, 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 2003 as, hereinafter set forth to and from the following accounts: Fund #404- Key West International Airport From: 404-5420-63003-560620 Capital Outlay- Buildings Cost Center # 63003- Key West Airport PFC For the Amount: $29,000.00 To: 404-5420-63074-560630-GAKA71-530310 Professional Services Cost Center # 63074- RW Overlay Construction Project #GAKA71- RW Overlay Construction 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 16`h day of April AD 2003. Mayor Spehar Mayor Pro Tem. Nelson Commissioner McCoy Commissioner Neugent Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Lo Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk item 15 4/2/2003 Page 1 OMB Schedule Item Number 16 Resolution No. -2003 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 2003, 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 2003 as, hereinafter set forth to and from the following accounts: Fund #153- Local Housing Assistance From: 153-5540-01006-530494 Downpayment Cost Center # 01006- SHIP H/O Down Payment Rehab For the Amount: $1,580.00 To: 153-5540-01012-530488 Cess/ Grant Mobile Home Cost Center # 01012- SHIP Rental Rehab 153 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 16`h day of April AD 2003. Mayor Spehar Mayor Pro Tern Nelson Commissioner McCoy Commissioner Neugent Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk item 16 4/2/2003 Page 1 OMB Schedule Item Number 17 Resolution No. -2003 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 2003, 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 2003 be and the same is hereby increased by the amount hereinafter set forth: Fund #160- Environmental Restoration Cost Center # 20516- Settler's Park Revenue: 160-389002 Total Revenue Appropriations: 160-5720-20516-560630 Total Appropriations: Fund Balance Forward $29,020.36 $29,020.36 Capital Outlay- Infrastructure $29,020.36 ------------- $29,020.36 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 16`h day of April AD 2003. Mayor Spehar Mayor Pro Tem Nelson Commissioner McCoy Commissioner Neugent Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk item 17 4/2/2003 Page 1 OMB Schedule Item Number 18 Resolution No. -2003 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 2003, 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 2003 as, hereinafter set forth to and from the following accounts: Fund #502- Group Insurance Fund From: 502-5620-08004-530310 Professional Services Cost Center # 08004- Group Ins Asserted Claims For the Amount: $30,000.00 To: 502-5620-08002-530310 Professional Services Cost Center # 08002- Group Ins Operations 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 16th day of April AD 2003. Mayor Spehar Mayor Pro Tem Nelson Commissioner McCoy Commissioner Neugent Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA I0 Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk item 18 4/2/2003 Page 1 OMB Schedule Item Number 19 Resolution No. -2003 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 2003, 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 2003 be and the same is hereby increased by the amount hereinafter set forth: Fund #404- Key West International Airport Cost Center # 63053- KW Planning Studies II Project GAKD50- KW Planning Studies II Revenue: 404-63053-334410OT-GAKD50 State Grants- Trans- Arpt Dev $35,000.00 Total Revenue $35,000.00 Appropriations: 404-5420-63053-530490-GAKD50-530310 Professional Services $35,000.00 Total Appropriations: $35,000.00 Fund #403- Marathon Airport Cost Center #63529- Marathon Planning Studies II Project GAMD26- Marathon Planning Studies II Revenue: 403-63529-334410OT-GAMD26 State Grants- Trans- Arpt Dev $10,000.00 Total Revenue $10,000.00 Appropriations: 403-5420-63529-530490-GAMD26-530310 Professional Services $10,000.00 Total Appropriations: $10,000.00 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 16`h day of April AD 2003. Mayor Spehar Mayor Pro Tern Nelson Commissioner McCoy Commissioner Neugent Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Seal) Mayor/Chairman Attest: DANNY L. KOLHAGE, Clerk item 19 4/2/2003 Page 1 OMB Schedule Item Number 20 Resolution No. -2003 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 2003, 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 2003 be and the same is hereby increased by the amount hereinafter set forth: Fund #404- Key West International Airport Cost Center # 63074- Runway Overlay Construction Project #GAKA71- Runway Overlay Construction Revenue: 404-63074-33441OCT-GAKA71 State Grants- Trans-Arpt Dev $29,000.00 Total Revenue $29,000.00 Appropriations: 404-5420-63074-560630-GAKA71-530310 Professional Services $29,000.00 Total Appropriations: $29,000.00 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 16`h day of April AD 2003. Mayor Spehar Mayor Pro Tern Nelson Commissioner McCoy Commissioner Neugent Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk item 20 4/2/2003 Page 1 OMB Schedule Item Number 21 Resolution No. -2003 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 2003, 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 2003 be and the same is hereby increased by the amount hereinafter set forth: Fund #158- Misc. Special Revenue Fund Cost Center # 03505- Art in Public Places Donations Ofcl/ Div #1000- BOCC Revenue: 158-369001 OR Total Revenue Appropriations: 158-5790-03505-530490 Total Appropriations: Miscellaneous Revenue $5,000.00 $5,000.00 Miscellaneous $5,000.00 ------------ $5,000.00 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 16th day of April AD 2003. Mayor Spehar Mayor Pro Tem Nelson Commissioner McCoy Commissioner Neugent Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Seal) Mayor/Chairman ( Attest: DANNY L. KOLHAGE, Clerk item 21 4/2/2003 Page 1 OMB Schedule Item Number 22 Resolution No. -2003 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 2003, 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 2003 as, hereinafter set forth to and from the following accounts: Fund #403- Marathon Airport From: 403-5420-63502-560640 Capital Outlay- Equipment Cost Center # 63502- Marathon Airport R & R For the Amount: $12,000.00 To: 403-5420-63501-530460 Repair and Maintenance Cost Center # 63501- Marathon Airport O & M From: 403-5420-63502-560640 Capital Outlay- Equipment Cost Center # 63502- Marathon Airport R & R For the Amount: $7,000.00 To: 403-5420-63501-560640 Capital Outlay- Equipment Cost Center # 63501- Marathon Airport O & M From: 403-5420-63502-560640 Capital Outlay- Equipment Cost Center # 63502- Marathon Airport R & R For the Amount: $5,000.00 To: 403-5420-63501-530430 Utility Services Cost Center # 63501- Marathon Airport O & M From: 403-5420-63502-560640 Capital Outlay- Equipment Cost Center # 63502- Marathon Airport R & R For the Amount: $6,000.00 To: 403-5420-63501-530410 Phone & Postage/ Freight Cost Center # 63501- Marathon Airport O & M 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 1 y the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 16'h day of April AD 2003. Mayor Spehar Mayor Pro Tern Nelson Commissioner McCoy Commissioner Neugent Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Seal) Mayor/Chairman Attest: DANNY L. KOLHAGE, Clerk item 22 4/2/2003 Page 1 OMB Schedule Item Number 23 Resolution No. -2003 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 2003, 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 2003 as, hereinafter set forth to and from the following accounts: Fund #157- Boating Improvement Fund Ofcl/ Div #1015- Growth Management From: 157-5370-62520-530340 Cost Center # 62520- Boating Improvement For the Amount: $40,000.00 To: 157-5810-86516-590125 Cost Center #86516- Budgeted Transfers 125 From: 157-5370-62600-530340 Cost Center # 62600- Derelict Vessels For the Amount: $30,000.00 To: 157-5810-86516-590125 Cost Center #86516- Budgeted Transfers 125 From: 157-5370-62607-530340 Cost Center # 62607- Special Marine Projects For the Amount: $17,910.00 To: 157-5810-86516-590125 Cost Center #86516- Budgeted Transfers 125 Other Contractual Transfer to Grant Fund 125 Other Contractual Transfer to Grant Fund 125 Other Contractual Transfer to Grant Fund 125 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 ADOPTEp by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 16t' day of April AD 2003. Mayor Spehar Mayor Pro Tern Nelson Commissioner McCoy Commissioner Neugent Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA LIM (Seal) Mayor/Chairman Attest: DANNY L. KOLHAGE, Clerk item 23 4/2/2003 Page I OMB Schedule Item Number 24 Resolution No. -2003 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 2003, 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 2003 be and the same is hereby increased by the amount hereinafter set forth: Fund #125- Governmental Fund Type Grants Cost Center # 62512- DV Removal Revenue: 125-62512-334390OP-GBO212 State Grants- Phy Env $42,600.00 Total Revenue $42,600.00 Appropriations: 125-5370-62512-530490-GB0212-530340 Other Contractual $42,600.00 Total Appropriations: $42,600.00 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 16th day of April AD 2003. Mayor Spehar Mayor Pro Tem Nelson Commissioner McCoy Commissioner Neugent Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk item 24 4/2/2003 Page 1 OMB Schedule Item Number 25 Resolution No. - 2003 A RESOLUTION AMENDING RESOLUTION NUMBER 421-2002 WHEREAS, Resolution Number 421-2002 heretofore enacted for the purpose of receiving Unanticipated Funds, contains erroneous information, and now, therefore, 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 the following item in Resolution Number 421-2002: Fund #125- Governmental Fund Type Grants Cost Center # 62022- Library Services Technology Grant Revenue: 125-62022-334690OH-GPO311 Total Revenue Appropriations: 125-5690-62022-530490-GP0311-530340 Total Appropriations: State Grants — Other Human Services Contractual Services IS HEREB Y AMENDED AS FOLLOWS: 125-62022-331690OH-G P0311 Total Revenue Appropriations: 125-5690-62022-530490-GP0311-530340 Total Appropriations: Fed Grants — Other Human Services Contractual Services 70,000.00 $70,000.00 70,000.00 $70,000.00 70,000.00 $70,000.00 70,000.00 $70,000.00 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, 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 16`h day of April AD 2003. Mayor Spehar Mayor Pro Tern Nelson Commissioner McCoy Commissioner Neugent Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Seal) Mayor/Chairman Attest: DANNY L. KOLHAGE, Clerk item 25 4/2/2003 Page 1