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Item D44BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: August 20, 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 _2L Risk Management N/A DIVISION DIRECTOR APPROVAL C Sheila A. Barker DOCUMENTATION: Included X To Follow Not Required DISPOSITION: AGENDA ITEM #� Revised 1/03 h N n 00 N O 00 M O O O .-. f` M LO M if)O 0) aD O O O 0) O O C) O C)F O a NOD O CO N r O O O r- N 0) O O O O O O Cl! f0 IQ N LO O M O O Z D N (O N Ln O M 0) O C) V O Cl) CD Cl) N N Cl) r N M [O U7 0) O CO (D LO Cl) (0 O M I N (D Q to fA 69 69 fA 69 b9 b9 :A fA EA 69 EA fA fA b9 E9 69 fA b9 fA b9 Cl) O O O Z O C 0) O U a, > o� o o n Q o `L m e m m U a) ) a) tem a) a) tea) am) O m C c C C c C c c c OO c O O O O O O � g O > Q C O my O O O O Co O C OO C c O C O c OO C O. 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O U) O U) (� C C O C O C a> L) 0 C O O C O G O N O U N E c a) 2 E c a) O E C O C O C O G O C O c O O 7 7 EO E J E 7 E 7 7 7 7 -O 0-0 O O-0 _d (D m O 0 O a) O O O C �0- O O O c w a) e 7 w a) w C a) 7 U> a) O w> a) O w> a) O w a) w a) w ca a) V) a) N Ca w a) LL a' LL a' X LL m C.� a' U x 0 a' a' a' a' d' R WO - O N - e} Lo t0 N a V' R V 10 N N M 10 IL) Ln )0 co O M w a 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: Fund #141 Fire & Ambulance District 1 Cost Center # 11500- Fire & Rescue Central Revenue: 141-381304GT Total Revenue Appropriations: 141-5220-11500-570710 141-5220-11500-570720 Total Appropriations: Transfer from Fund 304 $65,246.59 $65,246.59 Principal $55,698.49 Interest $9,548.10 ------------- $65,246.59 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 201h day of August AD 2003. Mayor Spehar Mayor Pro Tern Nelson Commissioner McCoy Commissioner Neugent Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA M. Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 1 8/5/2003 Page 1 OMB Schedule Item Number 2 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 #304- One Cent Infrastructure Sales Tax From: 304-5290-26001-560641-CP0201-570733 Lease Payments- Principal Cost Center # 26001- Fire Facility Projects Project #CP0201- Fire/ EMS Vehicle Replacement Program For the Amount: $55,698.49 To: 304-5810-86502-590141 Transfer to Fund 141 Cost Center # 86502- Budgeted Transfers 304 From: 304-5290-26001-560641-CP0201-570734 Lease Payments- Interest Cost Center #26001- Fire Facility Projects Project #CP0201- Fire/ EMS Vehicle Replacement Program For the Amount: $9,548.10 To: 304-5810-86502-590141 Transfer to Fund 141 Cost Center #86502- Budgeted Transfers 304 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 20t" day of August AD 2003. Mayor Spehar Mayor Pro Tem Nelson Commissioner McCoy Commissioner Neugent Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Un Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 2 8/5/2003 Page I OMB Schedule Item Number 3 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 # 04575- Choose Life Lic. Plates Revenue: 158-335690SH Total Revenue Appropriations: 158-5690-04575-530490 Total Appropriations: State Shared -Human Svc -Other $3,621.60 ------------ $3,621.60 Miscellaneous $3,621.60 $3,621.60 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 20th day of August AD 2003. Mayor Spehar Mayor Pro Tem Nelson Commissioner McCoy Commissioner Neugent Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA ma Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 3 8/5/2003 Page 1 OMB Schedule Item Number 4 Resolution No. - 2003 A RESOLUTION AMENDING RESOLUTION NUMBER 081-2003 WHEREAS, Resolution Number 081-2003 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 081-2003: Fund #304 — 1 Cent Infra Surtax Cost Center # 68609 — Old Mariners Hospital Revenue: 304-359002 Fine & Forfeiture $19659,087.00 ------------------ Total Revenue $1,659,087.00 Appropriations: 304-5210-68609-560620 Capital Outlay -Buildings $1,659,087.00 Total Appropriations: $1,659,087.00 IS HEREBY AMENDED AS FOLLOWS: Fund #304 — I Cent Infra Surtax Cost Center # 68609 — Old Mariners Hospital Revenue: 304-359002SS Fine & Forfeiture $1,659,087.00 ---------------- Total Revenue $1,659,087.00 Appropriations: 304-5210-68609-560620 Capital Outlay -Buildings $1,659,087.00 Total Appropriations: $1,659,087.00 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 201h day of August AD 2003. Mayor Spehar Mayor Pro Tern Nelson Commissioner McCoy Commissioner Neugent Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA ME (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 4 8/5/2003 Page I 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 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 #001- General Fund From:001-5900-85500-590990 Other Uses Cost Center # 85500- Reserves 001 For the Amount: $3,545.00 To: 001-5220-12001-510240 Worker's Comp Cost Center # 12001- Fire Academy From:001-5900-85500-590990 Other Uses Cost Center # 85500- Reserves 001 For the Amount: $3,071.00 To: 001-5250-13000-510240 Worker's Comp Cost Center # 13000- EMS Administration Fund #141- Fire & Ambulance District 1 From: 141-5900-85520-590990 Other Uses Cost Center #85520- Reserves 141 For the Amount: $18,350.00 To: 141-5260-13001-510240 Worker's Comp Cost Center #13001- LK & MK Ambulance From: 141-5900-85520-590990 Other Uses Cost Center #85520- Reserves 141 For the Amount: $5,272.00 To: 141-5220-11500-510240 Worker's Comp Cost Center #11500- Fire & Rescue Central 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 201h day of August AD 2003. Mayor Spehar Mayor Pro Tern 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 8/5/2003 Page 1 OMB Schedule Item Number 6 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- Miscellaneous Special Revenue Fund Cost Center # 68621- SCGTF Fund 158 Revenue: 158-354007SS Traffic Penalty- SCGTF $11,672.00 Total Revenue $11,672.00 Appropriations: 158-5210-68621-530490 Miscellaneous $11,672.00 Total Appropriations: $11,672.00 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 20`h day of August AD 2003. Mayor Spehar Mayor Pro Tem Nelson Commissioner McCoy Commissioner Neugent Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA I: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 6 8/5/2003 Page I OMB Schedule Item Number 7 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 #131- Impact Fees Parks & Rec From: 131-5720-29512-560630 Capital Outlay- Infrastructure Cost Center # 29512- Wilhelmina Harvey Park For the Amount: $60,000.00 To: 131-5720-29512-560630-IP0301-530340 Other Contractual Cost Center # 29512- Wilhelmina Harvey Park Project #IP0301- Wilhelmina Harvey Park 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 20`h day of August AD 2003. Mayor Spehar Mayor Pro Tern 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 7 8/5/2003 Page I OMB Schedule Item Number 8 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 # 86512- Budgeted Transfers 125 Revenue: 125-3349010C Total Revenue Appropriations: 125-5810-86512-590001 Total Appropriations: Child Support Enforcement Program $104,278.20 -------------- $1049278.20 Transfer to Fund 001 $104,278.20 $104,278.20 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 201h day of August 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 8 8/5/2003 Page 1 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 #134- Impact Fees Police Facilities From: 134-5210-31005-560630 Capital Outlay- Infrastructure Cost Center # 31005- Mariner's Hospital For the Amount: $340,913.00 To: 134-5210-31005-560620-IM0301-560620 Capital Outlay- buildings Cost Center # 31005- Mariner's Hospital 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 201h day of August AD 2003. Mayor Spehar Mayor Pro Tern Nelson Commissioner McCoy Commissioner Neugent Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA WE Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 9 8/5/2003 Page 1 s OMB Schedule Item Number 10 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: 157-5370-62604-530340 Other Contractual Cost Center # 62604- Islamorada BIF For the Amount: $15,000.00 To: 157-5370-62522-530490 Miscellaneous Cost Center # 62522- Marine Debris Removal From: 157-5370-62608-530340 Other Contractual Cost Center # 62608- Mooring Field Expenses For the Amount: $5,000.00 To: 157-5370-62600-530340 Other Contractual Cost Center # 62600- Derelict Vessels From: 157-5370-62608-530340 Other Contractual Cost Center # 62608- Mooring Field Expenses For the Amount: $2,000.00 To: 157-5370-62601-530340 Other Contractual Cost Center # 62601- Channel Markers From: 157-5370-62608-530340 Other Contractual Cost Center # 62608- Mooring Field Expenses For the Amount: $3,000.00 To: 157-5370-62602-530340 Other Contractual Cost Center # 62602- Regulatory Zones From: 157-5370-62605-530340 Other Contractual Cost Center # 62605- Marathon BIF For the Amount: $18,000.00 To: 157-5370-62600-530340 Other Contractual Cost Center # 62600- Derelict Vessels 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. Item 10 8/5/2003 Page I PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 201h day of August 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 10 8/5/2003 Page 2 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 #404- Key West International Airport From: 404-5420-63003-560620 Capital Outlay- Buildings Cost Center # 63003- Key West PFC For the Amount: $271,000.00 To: 404-5420-63074-560630-GAKA71-530340 Other Contractual Cost Center # 63074- RW Overlay Construction 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 201h day of August 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 11 8/5/2003 Page 1 OMB Schedule Item Number 12 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 #148- Planning, Building, Zoning From: 148-5900-85525-590990 Other Uses Cost Center # 85525- Reserves 148 For the Amount: $6,000.00 To: 148-5140-67502-510120 Salaries Cost Center # 67502- County Attorney Growth Mgmt 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 20th day of August 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 12 8/5/2003 Page 1 OMB Schedule Item Number 13 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 decrease items to account for a decrease in 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 decreased by the amount hereinafter set forth: Fund # 125- Governmental Fund Type Grants Cost Center # 50513- Affordable Housing Coordinator Revenue: 125-50513-3345000E-GW0217 State Grants- Economic Env (-$2,271.00) Total Revenue (-$2,271.00) Appropriations: 125-5540-50513-530490-GW0217-530340 Other Contractual $(-$2,271.00) Total Appropriations: $(-$2,271.00) 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 20th day of August 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 13 8/6/2003 Page 1 OMB Schedule Item Number 14 Resolution No. - 2003 A RESOLUTION AMENDING RESOLUTION NUMBER 091-2003 WHEREAS, Resolution Number 091-2003 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 091-2003: Fund #125 — Govt Fund Type Grants Cost Center # 04556 — Tropical Storm Mitch 125 Revenue: 125-04556-3315000E Fed Grants -Economic Env $93,012.41 125-04556-3345000E State Grants -Economic Env $15,502.06 125-04556-381001GT Trsf from General 001 $15,502.07 Total Revenue $124,016.54 Appropriations: 125-5250-04556-530490 Miscellaneous Expenses $124,016.54 Total Appropriations: $124,016.54 IS HEREBYAMENDED AS FOLLOWS: Fund #125 — Govt Fund Type Grants Cost Center # 04556 — Tropical Storm Mitch 125 Revenue: 125-04556-3315000E Fed Grants -Economic Env $92,722.90 125-04556-3345000E State Grants -Economic Env $15,453.82 125-04556-381001GT Trsf from General 001 $15,453.82 Total Revenue $123,630.54 Appropriations: 125-5250-04556-530490 Miscellaneous Expenses $123,630.54 Total Appropriations: $123,630.54 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 20`h day of August AD 2003. Mayor Spehar Mayor Pro Tern Nelson Commissioner McCoy Commissioner Neugent Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Lo (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 14 8/5/2003 Page 1 OMB Schedule Item Number 15 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 # 04556- Tropical Storm Mitch 125 Revenue: 125-04556-3315000E 125-04556-3345000E 125-04556-381001 GT Total Revenue Appropriations: 125-5250-04556-530490 Total Appropriations: Federal Grants- Economic Env $24,401.25 State Grants, Economic Env $4,066.87 Transfer from General Fund $4,066.88 $32,535.00 Miscellaneous $32,535.00 $32,535.00 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 201h day of August 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 15 8/5/2003 Page 1 OMB Schedule Item Number 16 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 #001- General Fund Cost Center # 61523- Bayshore Donations Revenue: 001-3669120H Total Revenue Appropriations: 001-5690-61523-530520 Total Appropriations: Donations- Bayshore $95.00 $95.00 Operating Supplies $95.00 $95.00 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 20th day of August 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 8/5/2003 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 #404- Key West International Airport Cost Center # 63075- NIP Ph II Construction Project #GAKA72- NIP Ph II Construction Cost Center #63073- NIP Ph III A & E Project #GAKA70- NIP Ph III A & E Cost Center #63080- DBE Ph II Project #GAKA77- DBE Ph H Revenue: 404-63075-33141OCT-GAKA72 Fed Grants- Trans- Arpt Dev $1,227,370.00 404-63073-33141OCT-GAKA70 Fed Grants- Trans- Arpt Dev $694,890.00 404-63080-331410OT-GAKA77 Fed Grants- Trans- Arpt Dev $45,000.00 ------------- Total Revenue $1,967,260.00 Appropriations: 404-5420-63075-560630-GAKA72-530310 Professional Services $1,227,370.00 404-5420-63073-560630-GAKA70-530310 Professional Services $694,890.00 404-5420-63080-530490-GAKA77-530310 Professional Services $45,000.00 Total Appropriations: $1,967,260.00 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 20`h day of August 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 8/5/2003 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 #404- Key West International Airport Cost Center #63080- DBE Ph II Project #GAKA77- DBE Ph II Ofcl/ Div #1018- Airports From: 404-5420-63003-560620 Capital Outlay- Buildings Cost Center # 63003- Key West Airport PFC For the Amount: $2,500.00 To: 404-5420-63080-530490-GAKA77-530310 Professional Services Cost Center # 63080- DBE Ph II 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 20`h day of August AD 2003. Mayor Spehar Mayor Pro Tem. Nelson Commissioner McCoy Commissioner Neugent Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA WE Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 18 8/5/2003 Page 1 OMB Schedule Item Number 19 Resolution No. - 2003 A RESOLUTION AMENDING RESOLUTION NUMBER 454-2002 WHEREAS, Resolution Number 454-2002 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 454-2002: Cost Center: 6150602 Senior Community Services Employment Program Function: 5600 Human Services Activity: 5640 Public Assistance Project Name: SCSEP Revenues: 125 6150602 3316900H Federal Grants -Other Human Services $137,400.78 Total Revenue $137,400.78 Appropriations: Senior Community Services Employment Project 125 6150602 510120 Salaries Admin. $ 16,356.41 125 6150602 510130 Salaries $101,828.70 125 6150602 510210 Fica $ 9,102.15 125 6150602 510220 Retirement $ 1,261.33 125 6150602 510230 Group Insurance $ 2,287.30 125 6150602 510240 Workers Compensation $ 2,800.00 125 6150602 530310 Physical Exams $ 930.00 125 6150602 530400 Travel & Per Diem $ 1,506.89 125 6150602 530451 Risk Management $ 1,100.00 125 6150602 530480 Promotional Activities $ 200.00 125 6150602 530540 Books, Pubs, Subs, Educ, Mem $28.00 Total Appropriations IS HEREBYAMENDED AS FOLLOWS: Fund #125 — Governmental Fund Type Grants Cost Center # 6150602 - SCSEP Revenue: 125-6150602-3316900H Total Revenue Federal Grants -Other Human Services $137,400.78 $134,089.79 $134,089.79 Item 19 8/5/2003 Page I Appropriations: 125 6150602 510120 Salaries Admin. $ 16,086.44 125 6150602 510130 Salaries $99,783.54 125 6150602 510210 Fica $ 8,926.56 125 6150602 510220 Retirement $ 1,245.78 125 6150602 510230 Group Insurance $ 2,287.30 125 6150602 510240 Workers Compensation $ 2,168.90 125 6150602 530310 Physical Exams $ 900.00 125 6150602 530400 Travel & Per Diem $ 1,408.14 125 6150602 530451 Risk Management $ 1,100.00 125 6150602 530480 Promotional Activities $ 155.13 125 6150602 530540 Books, Pubs, Subs, Educ, Mem $28.00 Total Appropriations $134,089.79 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 20 day of August 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 19 8/5/2003 Page 2 OMB Schedule Item Number 20 Resolution No. - 2003 A RESOLUTION AMENDING RESOLUTION NUMBER 455-2002 WHEREAS, Resolution Number 455-2002 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 455-2002: Cost Center: 6154602 Senior Community Services Employment Program Function: 5600 Human Services Activity: 5640 Public Assistance Project Name: SCSEP Revenues: 125 6154602 3810016T Transfer from General Fund $19,197.49 Total Revenue $19,197.49 Appropriations: Senior Community Services Employment Project 125 6154602 510120 Salaries Admin. $ 11,001.88 125 6154602 510210 Fica $ 810.32 125 6154602 510220 Retirement $ 844.58 125 6154602 510230 Group Insurance $ 1,570.80 125 6154602 510240 Workers Compensation $ 1,400.00 125 6154602 530400 Travel $ 971.26 125 6154602 530410 Postage/Phone $ 502.39 125 6154602 530440 Rentals $ 671.32 125 6154602 530451 Risk Management $ 700.00 125 6154602 530498 Advertising $ 200.00 125 6154602 530510 Office Supplies $ 472.94 125- 6154602 530540 Books, Pubs, Memberships $52.00 Total Appropriations $19,197.49 IS HEREBY AMENDED AS FOLLOWS: Cost Center: 6154602 Senior Community Services Employment Program Function: 5600 Human Services Activity: 5640 Public Assistance Project Name: SCSEP Revenues: 125 6154602 3810016T Transfer from General Fund $18,300.12 Total Revenue $18,300.12 Item 20 8/5/2003 Page 1 Appropriations: Senior Community Services Employment Project 125 6154602 510120 Salaries Admin. $ 10,651.95 125 6154602 510210 Fica $ 785.52 125 6154602 510220 Retirement $ 824.43 125 6154602 510230 Group Insurance $ 1,570.80 125 6154602 510240 Workers Compensation $ 1,040.39 125 6154602 530400 Travel $ 917.43 125 6154602 530410 Postage/Phone $ 477.68 125 6154602 530440 Rentals $ 606.98 125 6154602 530451 Risk Management $ 700.00 125 6154602 530498 Advertising $ 200.00 125 6154602 530510 Office Supplies $ 472.94 125- 6154602 530540 Books, Pubs, Memberships $52.00 Total Appropriations $18,300.12 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 20 day of August AD 2003. Mayor Spehar Mayor Pro Tern Nelson Commissioner McCoy Commissioner Neugent Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA M. Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 20 8/5/2003 Page 2 OMB Schedule Item Number 21 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 #001— General Fund From: 001-5900-85500-590990- Other Uses Cost Center # 85500 — Reserves 001 For the Amount: $15,000 To: 001-5690-04571-530340-- Contractual Cost Center # 04571— Rural Health Network 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 20th day of August AD 2003. Mayor Spehar Mayor Pro Tern 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 21 8/5/2003 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 #102 — Roads & Bridges From:102-5410-22506-560630-- Capital Outlay Infrastructure Cost Center # 22506 — Const. Gas Tax 80% For the Amount: $195,000.00 To: 102-5810-86501--590125 Transfer to Fund 125 Cost Center # 86501— Budgeted Transfers 102 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 20th day of August AD 2003. Mayor Spehar Mayor Pro Tem Nelson Commissioner McCoy Commissioner Neugent Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA IM Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 22 8/5/2003 Page I OMB Schedule Item Number 23 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 # 22524- SFWMD- Stormwater Revenue: 125-22524-381102GT-GRO227 Transfer from Fund 102 $195,000.00 --- ---------- Total Revenue $195,000.00 Appropriations: 125-5410-22524-560630-GR0227-530340 Other Contractual $195,000.00 Total Appropriations: $195,000.00 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 20th day of August AD 2003. Mayor Spehar Mayor Pro Tem Nelson Commissioner McCoy Commissioner Neugent Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA 1.2 Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 23 8/5/2003 Page 1 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 # 13502- Emergency Mgmt Base Grant Revenue: 125-13502-3342000S-GE0302 State Grant- Public Safety $29,756.00 Total Revenue $29,756.00 Appropriations: 125-5250-13502-530490-GE0302-530520 Operating Supplies $1,520.00 125-5250-13502-530490-GE0302-560640 Capital Outlay- Equipment $28,236.00 ------------- Total Appropriations: $29,756.00 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 20th day of August 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 8/5/2003 Page I OMB Schedule Item Number 25 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 # 13514- Continuity of Operations Plan Project #GE0304- Continuity of Operations Plan Ofcl/ Div #1012 Revenue: 125-13514-3342000S-GE0304 State Grants- Public Safety $25,000.00 Total Revenue $25,000.00 Appropriations: 125-5250-13514-530490-GE0304-530340 Other Contractual $25,000.00 Total Appropriations: $25,000.00 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 20`h day of August 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 25 8/5/2003 Pagel OMB Schedule Item Number 26 Resolution No. - 2003 A RESOLUTION AMENDING RESOLUTION NUMBER 166-2003 WHEREAS, Resolution Number 166-2003 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 166-2003: Fund #001- General Fund Cost Center # 61523- Bayshore Donations Revenue: 158-3669120H Donations- Bayshore $10,000.00 Total Revenue $10,000.00 Appropriations: 158-5690-61523-560640 Capital Outlay- Equipment $10,000.00 Total Appropriations: $10,000.00 IS HEREBYAMENDED AS FOLLOWS: Fund #001- General Fund Cost Center # 61523- Bayshore Donations Revenue: 001-3669120H Donations- Bayshore $10,000.00 Total Revenue $10,000.00 Appropriations: 001-5690-61523-560640 Capital Outlay- Equipment $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, 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 20`h day of August AD 2003. Mayor Spehar Mayor Pro Tern Nelson Commissioner McCoy Commissioner Neugent Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA ME (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 26 8/6/2003 Page 1 OMB Schedule Item Number 27 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 #162- Law Enforcement Trust Fund Cost Center # 68801- Law Enforcement Trust Revenue: 162-35120OSS Fines- Law Enforcement Trust Fund $100,000.00 Total Revenue $100,000.00 Appropriations: 162-5210-68801-530490 Miscellaneous $100,000.00 ------------- Total Appropriations: $100,000.00 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 201h day of August 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 27 8/5/2003 Page 1 OMB Schedule Item Number 28 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 #002 — Supplement to General Revenue From: 002-5710-62007-560660 Books, Pubs., & Library Materials Cost Center # 62007 — Library Marathon Donations For the Amount: $2,384.45 To: 002-5900-85501-590990 Other Uses Cost Center # 85501 — Reserves 002 From: 002-5710-62009-560660 Books, Pubs., & Library Materials Cost Center # 62009 — Library Islamorada Donations For the Amount: $1,563.40 To: 002-5900-85501-590990 Other Uses Cost Center # 85501 — Reserves 002 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 20th day of August AD 2003. Mayor Spehar Mayor Pro Tern Nelson Commissioner McCoy Commissioner Neugent Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA M. Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 28 8/5/2003 Page 1 OMB Schedule Item Number 29 Resolution No. - 2003 A RESOLUTION AMENDING RESOLUTION NUMBER 239-2003 WHEREAS, Resolution Number 239-2003 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 239-2003: Fund # 125 — Government Fund Type Grants Cost Center # 6153902 — Home Care for the Elderly Function 5600 Activity 5640 Revenue: 125- 6153902-334690011- State Money 125- 6153902-381001GT- Transfer from General Fund Total Revenue Appropriations: 125- 6153902-510120 125- 6153902-510210 125- 6153902-510220 125- 6153902-510230 125- 6153902-510240 125- 6153902-530310 125- 6153902-530400 125- 6153902-530410 125- 6153902-530451 125- 6153902-530470 125- 6153902-530520 Salaries FICA Retirement Group Insurance Workers Compensation Professional Services Travel Communication & Postage Risk Management Printing Operating Supplies Total Appropriations: IS HEREBYAMENDED AS FOLLOWS: Fund # 125 — Government Fund Type Grants Cost Center # 6153902 — Home Care for the Elderly Function 5600 Activity 5640 Revenue: 125- 6153902-334690OH- State Money $3,258.12 (-1,563.16) $ 1,694.96 $ 1,000.00 100.00 100.00 100.00 91.00 100.00 60.00 0.00 58.96 0.00 85.00 -------------- $ 1,694.96 $3,258.12 Total Revenue Item 29 8/5/2003 Page 1 $3,258.12 Appropriations: 125- 6153902-510120 125- 6153902-510210 125- 6153902-510220 125- 6153902-510230 125- 6153902-510240 125- 6153902-530310 125- 6153902-530400 125- 6153902-530451 125- 6153902-530520 Salaries FICA Retirement Group Insurance Workers Compensation Professional Services Travel Risk Management Operating Supplies Total Appropriations: $ 2,563.16 100.00 100.00 100.00 91.00 100.00 60.00 58.96 85.00 $ 3,258.12 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 201h day of August AD 2003. Mayor Spehar Mayor Pro Tern Nelson Commissioner McCoy Commissioner Neugent Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA ME Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 29 8/5/2003 Page 2 OMB Schedule Item Number 30 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 #101 — Fine & Forfeiture Official/Division 8030 — Criminal Justice Processing Function 6100 — Circuit Court, Criminal From: 101-81003-530340 Other Contractual Services Cost Center # 81003 — Court Interpreters For the Amount: $5,000.00 To: 101-81001-530330 Court Reporting Services Cost Center # 81001— Court Reporting Services Activity 6150 — Court Reporter Services From: 101-81007-530400 Travel Cost Center # 81007 — Other Circuit Court Criminal Costs For the Amount: $5,000.00 To: 101-81001-530330 Court Reporting Services Cost Center # 81001— Court Reporting Services Activity 6150 — Court Reporter 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 20`h day of August 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 30 8/5/2003 Page 1 OMB Schedule Item Number 31 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 # 53005- Sanitary Wastewater Master Plan Revenue: 125-53005-3343900P 125-53005-381148GT Total Revenue Appropriations: 125-5350-53005-530490 Total Appropriations: State Grants- Phy Env- Other $21,761.00 Transfer from Fund 148 $78,239.00 $100,000.00 Miscellaneous $100,000.00 $100,000.00 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 20th day of August 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 31 8/5/2003 Page 1 OMB Schedule Item Number 32 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 #001- General Fund Cost Center # 61523- Bayshore Donations Revenue: 001-3669120H Total Revenue Appropriations: 001-5690-61523-530520 Total Appropriations: Bayshore Donations $655.00 $655.00 Operating Supplies $655.00 $655.00 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 20th day of August AD 2003. Mayor Spehar Mayor Pro Tem Nelson Commissioner McCoy Commissioner Neugent Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA La-M Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 32 8/5/2003 Page I OMB Schedule Item Number 33 Resolution No. - 2003 A RESOLUTION AMENDING RESOLUTION NUMBER 198-2003 WHEREAS, Resolution Number 198-2003 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 198-2003: Fund #002- Supplement to General Fund Cost Center # 62013- Library Big Pine Operations Cost Center #62011- Library Key Largo Operations Revenue: 002-366802 002-366805 Total Revenue Appropriations: 002-5710-62013-560660 002-5710-62011-560660 Total Appropriations: Donations- Lib- Big Pine Key Donations- Lib- Key Largo Books, Pubs & Lib Materials Books, Pubs & Lib Materials IS HEREBYAMENDED AS FOLLOWS: Fund #002- Supplement to General Fund Cost Center # 62013- Library Big Pine Operations Cost Center #62011- Library Key Largo Operations Revenue: 002-366802OR 002-366805OR Total Revenue Appropriations: 002-5710-62013-560660 002-5710-62011-560660 Total Appropriations: Donations- Lib- Big Pine Key Donations- Lib- Key Largo Books, Pubs & Lib Materials Books, Pubs & Lib Materials $827.00 $550.00 $1,377.00 $827.00 $550.00 -------------- $1,377.00 $827.00 $550.00 -------------- $1,377.00 $827.00 $550.00 $1,377.00 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 33 8/5/2003 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 201" day of August 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 33 8/5/2003 Page 2 OMB Schedule Item Number 34 Resolution No. - 2003 A RESOLUTION AMENDING RESOLUTION NUMBER 199-2003 WHEREAS, Resolution Number 199-2003 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 199-2003: Fund #002- Supplement to General Fund Cost Center #62005- Library Key West Donations Cost Center #62007- Library Marathon Donations Revenue: 002-366801 002-366803 Total Revenue Appropriations: 002-5710-62005-560660 002-5710-62007-560660 Total Appropriations: Donations- Lib- Key West Donations- Lib- Marathon Books, Pubs, Lib Materials Books, Pubs, Lib Materials IS HER EB Y AMENDED AS FOLLOWS: Fund #002- Supplement to General Fund Cost Center #62005- Library Key West Donations Cost Center #62007- Library Marathon Donations Revenue: 002-366801OR 002-366803OR Total Revenue Appropriations: 002-5710-62005-560660 002-5710-62007-560660 Total Appropriations: Donations- Lib- Key West Donations- Lib- Marathon Books, Pubs, Lib Materials Books, Pubs, Lib Materials $3,045.00 $1,265.95 -------------- $4,310.95 $3,045.00 $1,265.95 $4,310.95 $3,045.00 $1,265.95 -------------- $4,310.95 $3,045.00 $1,265.95 -------------- $4,310.95 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 34 8/5/2003 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 201h day of August 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 34 8/5/2003 Page 2 OMB Schedule Item Number 35 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: 404-5900-85536-590990 Other Uses Cost Center # 85536- Reserves 404 For the Amount: $46,708.06 To: 404-5420-63002-560620 Capital Outlay- Buildings Cost Center # 63002- Key West PFC 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 20th day of August AD 2003. Mayor Spehar Mayor Pro Tern Nelson Commissioner McCoy Commissioner Neugent Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA LIN Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 35 8/5/2003 Page I OMB Schedule Item Number 36 Resolution No. - 2003 A RESOLUTION AMENDING RESOLUTION NUMBER 566-2002 WHEREAS, Resolution Number 566-2002 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 566-2002: Fund #404 — Key West International Airport From: 404-5420-63003-560620 Capital Outlay -Buildings Cost Center # 63003 — Key West PFC For the Amount: $5,942.28 To: 404-5810-86505-590403 Transfer to Fund 403 Cost Center # 86505 — Budgeted Transfers 404 From:404-5420-63003-560620 Cost Center # 63003 — Key West PFC For the Amount: $23,530.28 To: 404-5810-86505-590403 Cost Center # 86505 — Budgeted Transfers 404 From: 404-5420-63003-560620 Cost Center # 63003 — Key West PFC For the Amount: $5,902.24 To: 404-5810-86505-590403 Cost Center # 86505 — Budgeted Transfers 404 From:404-5420-63003-560620 Cost Center # 63003 — Key West PFC For the Amount: $7,274.88 To: 404-5810-86505-590403 Cost Center # 86505 — Budgeted Transfers 404 From:404-5420-63003-560620 Capital Outlay -Buildings Transfer to Fund 403 Capital Outlay -Buildings Transfer to Fund 403 Capital Outlay -Buildings Transfer to Fund 403 Capital Outlay -Buildings Cost Center # 63003 — Key West PFC For the Amount: $14,321.63 To: 404-5810-86505-590403 Transfer to Fund 403 Cost Center # 86505 — Budgeted Transfers 404 From: 404-5420-63502-560640 Capital Outlay -Equipment Item 36 8/5/2003 Page 1 Cost Center # 63502 — Marathon Airport R & R For the Amount: $4,197.04 To: 404-5810-86505-590403 Transfer to Fund 403 Cost Center # 86505 — Budgeted Transfers 404 IS HEREBYAMENDED AS FOLLOWS: Fund #404 — Key West International Airport From: 404-5420-63003-560620 Capital Outlay -Buildings Cost Center # 63003 — Key West PFC For the Amount: $5,942.28 To: 404-5810-86505-590403 Transfer to Fund 403 Cost Center # 86505 — Budgeted Transfers 404 From: 404-5420-63003-560620 Capital Outlay -Buildings Cost Center # 63003 — Key West PFC For the Amount: $23,530.28 To: 404-5810-86505-590403 Transfer to Fund 403 Cost Center # 86505 — Budgeted Transfers 404 From: 404-5420-63003-560620 Capital Outlay -Buildings Cost Center # 63003 — Key West PFC For the Amount: $5,902.24 To: 404-5810-86505-590403 Transfer to Fund 403 Cost Center # 86505 — Budgeted Transfers 404 From: 404-5420-63003-560620 Capital Outlay -Buildings Cost Center # 63003 — Key West PFC For the Amount: $7,274.88 To: 404-5810-86505-590403 Transfer to Fund 403 Cost Center # 86505 — Budgeted Transfers 404 From: 404-5420-63003-560620 Capital Outlay -Buildings Cost Center # 63003 — Key West PFC For the Amount: $14,321.63 To: 404-5810-86505-590403 Transfer to Fund 403 Cost Center # 86505 — Budgeted Transfers 404 From: 403-5420-63502-560640 Capital Outlay -Equipment Cost Center # 63502 — Marathon Airport R & R For the Amount: $4,197.04 To: 403-5420-63526-530490 Miscellaneous Cost Center #63526- Sheriffs Apron Item 36 8/5/2003 Page 2 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 20th day of August 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 36 8/5/2003 Page 3 OMB Schedule Item No. 37 RESOLUTION NO. -2003 A RESOLUTION CONCERNING RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary to increase items under the Governmental Fund Type Grants #125 of the Monroe County Budget for fiscal year 2003 to account for unanticipated funds, now, therefore, BE IT FURTHER RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY FLORIDA, as follows: That the Governmental Fund Type Grants #125 of the Monroe County Budget for fiscal year 2003, be and the some is hereby increased by the sum of $69,316.00 as follows: Cost Center: 6154704 Senior Community Services Employment Program Function: 5600 Human Services Activity: 5640 Public Assistance Project Name: SCSEP Revenues: 125 6154704 3316900H Federal Grants -Other Human Services $69,316.00 Total Revenue $69,316.00 Appropriations: Senior Community Services Employment Project 125 6154704 510120 Salaries Admin. $ 6,534.00 125 6154704 510130 Salaries $53,560.00 125 6154704 510210 Fica $ 4,597.00 125 6154704 510220 Retirement $ 404.00 125 6154704 510240 Workers Compensation $ 388.00 125 6154704 530310 Physical Exams $ 325.00 125 6154704 530400 Travel & Per Diem $ 2,636.00 125 6154704 530410 Postage/Phone $ 500.00 125 6154704 530510 Office Supplies $372.00 Total Appropriations $ 69,316.00 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 2& day of August A.D.2003. (Seal) Attest: DANNY L. KOLHAGE, Clerk By. Mayor Spehar Mayor Pro Tem Nelson Commissioner Neugent Commissioner McCoy Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor/Chairman OMB Schedule Item No. 38 RESOLUTION NO. -2003 A RESOLUTION CONCERNING RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary to increase items under the Governmental Fund Type Grants #125 of the Monroe County Budget for fiscal year 2003 to account for unanticipated funds, now, therefore, BE IT FURTHER RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY FLORIDA, as follows: That the Governmental Fund Type Grants #125 of the Monroe County Budget for fiscal year 2003, be and the same is hereby increased by the sum of $7,702.00 as follows: Cost Center: 6154804 Senior Community Services Employment Program Function: 5600 Human Services Activity: 5640 Public Assistance Project Name: SCSEP Revenues: 125 6154804 3316900H Federal Grants -Other Human Services $7,702.00 Total Revenue $7,702.00 Appropriations: Senior Community Services Employment Project 125 6154804 510120 Salaries Admin. $ 4,356.00 125 6154804 510210 Fica $ 333.00 125 6154804 510220 Retirement $ 269.00 125 6154804 510240 Workers Compensation $ 61.00 125 6154804 530451 Risk Management $ 2,400.00 125 6154804 530498 Advertising $283.00 Total Appropriations $7,702.00 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, of a regular meeting of said Board held on the 20th day of August A.D.2003. (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor Spehar Mayor Pro Tem Nelson Commissioner Neugent Commissioner McCoy Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By Mayor/Chairman OMB Schedule Item Number 39 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 #001- General Fund From: 001-5900-85500-590990 Other Uses Cost Center # 85500- Reserves 001 For the Amount: $5,262.00 To: 001-5810-86500-590125 Transfer to Fund 125 Cost Center # 86500- Budgeted Transfers 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 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 201" day of August 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 39 8/5/2003 Page 1 Resolution No. -2003 OMB Schedule Item Number 40 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 # 6154803- Senior Community Service Employment Program Revenue: 125-6154803-381001 GT Total Revenue Appropriations: 125-5640-6154803-510120 125-5640-6154803-510210 125-5640-6154803-510220 125-5640-6154803-510230 Total Appropriations: Transfer from Fund 001 $5,262.00 ------------- $5,262.00 Regular Salaries $4,600.00 FICA $250.00 Retirement $250.00 Group Insurance $162.00 $5,262.00 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 20`h day of August AD 2003. Mayor Spehar Mayor Pro Tem Nelson Commissioner McCoy Commissioner Neugent Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA ME Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 40 8/5/2003 Page 1 OMB Schedule Item Number 41 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 #132- Library Impact Fees Ofcl/ Div #1016 From: 132-5710-30000-560620 Capital Outlay- Buildings Cost Center # 30000- Countywide Library Impact Fees For the Amount: $25,000.00 To: 132-5710-30004-560620 Capital Outlay- Buildings Cost Center # 30004- Wirless Network- All Libraries 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 201h day of August AD 2003. Mayor Spehar Mayor Pro Tem Nelson Commissioner McCoy Commissioner Neugent Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA LOW Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 41 8/5/2003 Page 1 OMB Schedule Item Number 42 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 # 50507- Bicycle Pedestrian Coordinator Project GW0401- Bicycle Pedestrian Coordinator Revenue: 125-50507-334490OT-GWO401 State Grants- Trans- Other $75,000.00 Total Revenue $75,000.00 Appropriations: 125-5490-50507-530490-GW0401-530490 Miscellaneous $75,000.00 ------------ Total Appropriations: $75,000.00 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 201h day of August 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 42 8/5/2003 Page I OMB Schedule Item Number 43 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 # 04573- Upper Keys Pool- DEP Revenue: 125-04573-334790CR-GKO303 Total Revenue State Grants- Culture/ Rec Appropriations: 125-5720-04573-560630-GK0303-560630 Capital Outlay- Infrastructure Total Appropriations: $200,000.00 $200,000.00 $200,000.00 $200,000.00 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 20th day of August 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 43 8/5/2003 Page 1 OMB Schedule Item Number 44 Resolution No. - 2003 A RESOLUTION AMENDING RESOLUTION NUMBER 020-2003 WHEREAS, Resolution Number 020-2003 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 020-2003: Fund #403 — Marathon Airport Cost Center # 63533 — GA Apron Expansion Revenue: 403-63533-33141OCT 403-63533-381404GT Total Revenue Appropriations: 403-5420-63533-560630 Total Appropriations: IS HEREBYAMENDED AS FOLLOWS. Fund #403 — Marathon Airport Cost Center # 63533 — GA Apron Expansion Revenue: 403-63533-33141OCT 403-63533-381404GT Total Revenue Appropriations: Fed Grants-Trans-Arp Dev $90,012.20 Transfer from Fund 404 $10,445.80 $104,458.00 Capital Outlay -Infrastructure $104,458.00 $104,458.00 Fed Grants-Trans-Arp Dev $94,012.20 Transfer from Fund 404 $10,445.80 $104,458.00 403-5420-63533-560630 Capital Outlay -Infrastructure $104,458.00 --------------- Total Appropriations: $104,458.00 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 201h day of August AD 2003. Mayor Spehar Mayor Pro Tem Nelson Commissioner McCoy Commissioner Neugent Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 44 8/5/2003 Page 1 Resolution No. -2003 OMB Schedule Item Number 45 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 #002- Supplement to General Fund Cost Center # 62013- Lib Big Pine Donations Cost Center #62011- Lib Key Largo Donations Revenue: 002-366802OR 002-366805OR Total Revenue Appropriations: 002-5710-62013-560660 002-5710-62011-560660 Total Appropriations: Donations- Lib- Big Pine $100.00 Donations- Lib- Key Largo $100.00 --- ---------- $200.00 Books, Pubs & Lib Materials $100.00 Books, Pubs & Lib Materials $100.00 $200.00 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 20th day of August AD 2003. Mayor Spehar Mayor Pro Tem Nelson Commissioner McCoy Commissioner Neugent Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA S Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 45 8/5/2003 Page 1 Resolution No. -2003 OMB Schedule Item Number 46 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 #002- Supplement to General Fund Cost Center # 62005- Lib Key West Donations Cost Center #62007- Lib Marathon Donations Revenue: 002-366801 OR 002-366803OR Total Revenue Appropriations: 002-5710-62005-560660 002-5710-62007-560660 Total Appropriations: Donations- Lib -Key West $34,947.00 Donations- Lib- Marathon $75.00 $35,022.00 Books, Pubs, Library Materials $34,947.00 Books, Pubs, Library Materials $75.00 -------------- $35,022.00 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 20"' day of August AD 2003. Mayor Spehar Mayor Pro Tern 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 46 8/5/2003 Page 1 OMB Schedule Item Number 47 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 #102- Roads and Bridges From: 102-5900-85504-590990 Other Uses Cost Center # 85504- Reserves 102 For the Amount: $857.54 To: 102-5690-04542-530340 Other Contractual Cost Center # 04542- Guidance Clinic Transportation 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 20th day of August 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 47 8/5/2003 Page 1 OMB Schedule Item Number 48 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 # 14001- Hazardous Material Plan Project #GF0301- Hazardous Material Plan Revenue: 125-14001-334200CS-GF0301 State Grant- Public Safety $3,238.00 Total Revenue $3,238.00 Appropriations: 125-5240-14001-530490-GF0301-530520 Operating Supplies $3,238.00 Total Appropriations: $3,238.00 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 20th day of August AD 2003. Mayor Spehar Mayor Pro Tern Nelson Commissioner McCoy Commissioner Neugent Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA ME Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 48 8/5/2003 Page 1 OMB Schedule Item Number 49 Resolution No. - 2003 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to decrease items to account for a decrease in unanticipated funds in the Monroe County Budget for the Fiscal Year 2003, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the following accounts of the Monroe County Budget for the Fiscal Year 2003 be and the same is hereby decreased by the amount hereinafter set forth: Fund #125- Governmental Fund Type Grants Cost Center # 14001- Hazardous Material Plan Project GF0202- Hazardous Material Plan Revenue: 125-14001-334200CS-GF0202 Total Revenue Appropriations: 125-5240-14001-530490-GF0202-560640 Total Appropriations: State Grants- Public Safety ($-1,878.00) -------------- ($-1,878.00) Capital Outlay- Equipment ($-1,878.00) -------------- ($-1,878.00) 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 20`h day of August 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 49 8/6/2003 Page 1 OMB Schedule Item Number 50 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 # 06023 — U.S. Fellowship of Florida Project GG0314 — Peacock House I Function # 5600 — Human Services Activity #5690 — Other Human Services Official/Division #1011 — Management Services Revenue: 125-06023-331690OH-GG0314 125-06023-381001 GT-G G0314 Total Revenue Appropriations: 125-5630-06023-530490-GG0314-530340 Total Appropriations: Federal Grants — Other Human Services 4,011.00 Transfer from General Fund 1,339.00 $5,350.00 Contractual Services 5,350.00 $5,350.00 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 20`h day of August, AD 2003. Mayor Spehar Mayor Pro Tern Nelson Commissioner McCoy Commissioner Neugent Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA 10 (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 50 8/6/2003 Page 1 OMB Schedule Item Number 51 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 # 06020 — Guidance Clinic of the Middle Keys Project GG0311 — Safeport II Function # 5600 — Human Services Activity #5690 — Other Human Services Official/Division #1011— Management Services Revenue: 125-0602 0-331690OH-GG0311 125-06020-381001 GT-G G0311 Total Revenue Appropriations: 125-5630-06020-530490-GG0311-530340 Total Appropriations: Federal Grants — Other Human Services 5,476.00 Transfer from General Fund 1,825.00 $7,301.00 Contractual Services 7,301.00 $7,301.00 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 20th day of August, 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 51 8/6/2003 Page 1 OMB Schedule Item Number 52 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 #101—Fine & Forfeiture Fund From: 101-5900-85503-590990 Other Uses Cost Center # 85503- Reserves 101 For the Amount: $20,424.59 To: 101-5810-86518-590125 Transfer to Fund 125 Cost Center # 86518- Budgeted Transfers 101 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 201h day of August 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 52 8/6/2003 Page 1 OMB Schedule Item Number 53 Resolution No. - 2003 A RESOLUTION AMENDING RESOLUTION NUMBER 206-2003 WHEREAS, Resolution Number 206-2003 heretofore enacted for the purpose of transferring funds, contains 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 the following item(s) in Resolution No. 206-2003: Fund #125 — Governmental Fund Type Grants From: 125-5190-04568-530490 Miscellaneous Cost Center # 04568 — Grant Match For the Amount: $31,081.52 To: 125-6153103-510120 Salaries Cost Center # 6153103 — Older American Act Title III - C1 IS HEREBY AMENDED AS FOLLOWS: Fund #125 — Governmental Fund Type Grants From: 125-5190-04568-530490 Miscellaneous Cost Center # 04568 — Grant Match For the Amount: $31,081.52 To: 125-61531-510120 Salaries Cost Center # 6153103 — Older American Act Title III - Cl 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 20th day of August AD 2003. Mayor Spehar Mayor Pro Tern Nelson Commissioner McCoy Commissioner Neugent Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA I: (Seal) Mayor/Chairman Attest: DANNY L. KOLHAGE, Clerk OMB Schedule Item Number 54 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 # 53009- Homeowners Wastewater Assistance Revenue: 125-3345000E-53009 125-343901 SP-53009 125-381148GT-53009 125-381304GT-53009 Total Revenue Appropriations: 125-5390-53009-530490 Total Appropriations: State Grants- Economic Env $1,375,600.00 Services- Phy Env -Other $26,400.00 Transfer from Fund 148 $100,000.00 Transfer from Fund 304 $690,000.00 $2,192,000.00 Miscellaneous $2,192,000.00 $2,192,000.00 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 201h day of August AD 2003. Mayor Spehar _ Mayor Pro Tem Nelson Commissioner McCoy Commissioner Neugent Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA ME Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk item 54 8/8/2003 Page 1 Resolution No. -2003 OMB Schedule Item Number 55 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 #001— General Fund From:001-5900-85500-590990 Other Uses Cost Center # 85500 — Reserves 001 For the Amount: $18,666.00 To: 001-5130-04301-510230 Life & Health Insurance Cost Center # 04301— Clerk to BOCC Fund #001— General Fund From:001-5900-85500-590990 Other Uses Cost Center # 85500 — Reserves 001 For the Amount: $1972.00 To: 001-6540-04308-510230 Life & Health Insurance Cost Center # 04308 — Circ Family- Insurance Fund #001— General Fund From:001-5900-85500-590990 Other Uses Cost Center # 85500 — Reserves 001 For the Amount: $5791.31 To: 001-6040-04314-510230 Life & Health Insurance Cost Center # 04314 — Clerk Admin -Insurance 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 20"' day of Ault AD 2003. Mayor Spehar Mayor Pro Tem Nelson Commissioner McCoy Commissioner Neugent Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA ME Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 55 8/11/2003 Page 1 OMB Schedule Item Number 56 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 #305- Sales Tax Bond Capital Improvements Cost Center # 86545- Budgeted Transfers 305 Revenue: 305-361005GI Interest Earnings $12,000.00 Total Revenue $12,000.00 Appropriations: 305-5810-86545-590205 Transfer to Fund 205 $12,000.00 Total Appropriations: $12,000.00 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 20th day of August AD 2003. Mayor Spehar Mayor Pro Tern Nelson Commissioner McCoy Commissioner Neugent Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Van Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 56 8/11/2003 Page 1 OMB Schedule Item Number 57 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 #305- Sales Tax Bond Capital Projects From: 305-5230-24100-560620 Capital Outlay- Buildings Cost Center # 24100- 91 Sales Tax Rev Bond- New Detention Fac. For the Amount: $1,305,000.00 To: 305-5810-86545-590205 Transfer to Fund 205 Cost Center # 86545- Budgeted Transfers 305 From: 305-5900-85533-590990 Reserves Cost Center # 85535- Reserves 305 For the Amount: $145,000.00 To: 305-5810-86545-590205 Transfer to Fund 205 Cost Center # 86545- Budgeted Transfers 305 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 20 day of August 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 57 8/11/2003 Page 1