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Item D4 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: MAY 21. 2003 Division: TDC Bulk Item: Y es ~ No Department: AGENDA ITEM WORDING: Approval of a resolution transferring funds. ITEM BACKGROUND: PREVIOUS REVELANT BOCC ACTION: BOCC at their meeting of March 19, 2003 granted approval of up to $500,000 FY 2003 Contingency/Emergency funding in anticipation of military action. CONTRACT/AGREEMENT CHANGES: STAFF RECOMMENDATIONS: Approval TOTAL COST: $500.000 BUDGETED: Yes -L No COST TO COUNTY: $500.000 SOURCE OF FUNDS: TDC REVENUE PRODUCING: Yes~ No AMOUNTPERMONTH_ Year APPROVED BY: County Atty -L OMB/Purchasing ----X- Risk Management X DIVISION DIRECTOR APPROVAL: " ~/~---e~-,;C...-c.e?-- (Lynda Stuart) DOCUMENTATION: Included X To Follow_ Not Required_ AGENDA ITEM #-0/ DISPOSITION: Revised 2/27/01 RESOLUTION NO. -2003 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 2002-2003 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 2002-2003 in the amounts hereinafter set forth be transferred to and from the following account. Transfer from TDC Districts, 2 CENT Item #115 75090 530340 T35R272X 530340 Function #5500 Catastrophic/Emergency The sum of $50,000.00 Into TDC Districts, 2 CENT Item #115 75035 530340 T35M205X 530480 Function #5500 Public Relations Expenses Transfer from TDC Admin & Promotion, 2 CENT Item #116 76090 530340 T36R274X 530340 Function #5500 Catastrophic/Emergency The sum of $450,000.00 Into TDC Admin & Promotion, 2 CENT Item #116 76065 530340 T36G239X 530340 Function #5500 Promotional Advertising 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. 2003. Mayor Spehar Mayor Pro Tern Nelson Commissioner McCoy Commissioner Neugent Commissioner Rice (SEAL) BY: Mayor/Chairman BOARD OF COUNTY COMMISSION OF MONROE COUNTY, FLORIDA APPROVED AS TO FOR AND ,_ SUFFlC Y BY _ ,U ANNEl~UTTON niT": 5/10.1 ' ATTEST: CLERK APPRo.Yep eY;:" ., " <,,, ./ ./ /' "?--'ik:.:--/'~.<~ _ ,<<"-. LP- TOURIST DEVELOPMENT COUNCIL