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Item C37 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: February 18, 2004 Division: Management Services Bulk Item: Yes ~ 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: COST TO COUNTY: N/A N/A BUDGETED: Yes SOURCE OF FUNDS: No N/A REVENUE PRODUCING: Yes NoX AMOUNT PER MONTH_ Year APPROVED BY: County Atty ~ OMB/Purchasing lL Risk Management N/A DIVISION DIRECTOR APPROVAL: =~-''f!j';: k z ~<d . (' i /)i<: ( A.i L .,' L.-.> / Sheila A. Barker DOCUMENTATION: Included X To Follow_ Not Required_ DISPOSITION: AGENDA ITEM # C 3 '7 Revised 1/03 III ... Gl c: o 'in III 'E E o (,) >. E ::::I o (,) - o 't:l lii o CO >. 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'" 'E '" " en o " <h ::J o .~ E g '0 c: '" .8 V> '0 c: .a 'g ~ V> c: Jg c: o S o V> Q) a:: N '" tV) tV) OMB Schedule Item Number 1 Resolution No. - 2004 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 2004, 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 2004 as, hereinafter set forth to and from the following accounts: Fund #157- Boating Improvement Fund From: 157-5370-62603-530340 Other Contractual Cost Center # 62603- Channel Marker/ Reg Zn Repair For the Amount: $25,000.00 To: 157-5370-62607-530340 Other Contractual Cost Center # 62607- Special Marine Projects BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed 'to make the necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 18th day of February AD 2004. Mayor Nelson Mayor Pro Tem Rice Commissioner McCoy Commissioner Neugent Commissioner Spehar BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,: FLORIDA By: (Seal) Attest: DANNY L. KOLHAGE, Clerk MayorlChairman Item 1 2/5/2004 Page I OMB Schedule Item Number 2 Resolution No. - 2004 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 2004, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY qOMMISSIONERS OF MONROE COUNTY, FLORIDA, that the following accounts of the Monroe County Budget for the Fiscal Year 2004 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 Revenue: 125-50507-3344900T State Grants- Trans- Other $174,931.32 Total Revenue $174,931.32 Appropriations: 125-5490-50507-530490 Miscellaneous $174,931.32 Total Appropriations: $174,931.32 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 18th day of February AD 2004. Mayor Nelson Mayor Pro Tem Rice Commissioner McCoy Commissioner Neugent Commissioner Spehar BOARD OF COUNTY COMMISSIONERS OF MONROE COUNty, FLORIDA By: (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 2 2/5/2004 Page I OMB Schedule Item Number 3 Resolution No. - 2004 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 2004, 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 2004 as, hereinafter set forth to and from the following accounts: Fund #502- Group Insurance Fund From: 502-5620-08003-530316 Medical Cost Center # 08003- Group Ins Claims For the Amount: $15,000.00 To: 502-5620-08001-530310 Professional Services Cost Center # 08001- Group Ins Admin BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make the necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Cbmmissioners of Monroe County, Florida, at a regular meeting of said Board held on the 18th day of February AD 2004. Mayor Nelson Mayor Pro Tem Rice Commissioner McCoy Commissioner Neugent Commissioner Spehar BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 3 2/5/2004 Page I OMB Schedule Item Number 4 Resolution No. - 2004 A RESOLUTION CONCERNING THE TRANSFER OF FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Momoe County, Florida, to make budgeted transfers in the Momoe County Budget for the Fiscal Year 2004, 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 Momoe County Budget for the Fiscal Year 2004 as, hereinafter set forth to and from the following accounts: Fund #001- General Fund Fro m: 001-5900-85500-590990 Cost Center # 85500- Reserves 001 For the Amount: $5,200.00 To: 001-5370-50005-510240 Cost Center # 50005- Land Steward Other Uses Worker's Comp 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 Momoe County, Florida, at a regular meeting of said Board held on the 18th day of February AD 2004. Mayor Nelson Mayor Pro Tem Rice Commissioner McCoy Commissioner Neugent Commissioner Spehar BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 4 2/5/2004 Page I OMB Schedule Item Number 5 Resolution No. - 2004 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 2004, therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that there shall tie transfers of amounts previously set up in the Monroe County Budget for the Fiscal Year 2004 as, hereinafter set forth to and from the following accounts: Fund #304- One Cent Infrastructure Sales Tax From: 304-5190-24000-560620-CG9810-560620 Capital Outlay- Buildings Cost Center # 24000- General Government Capital Projects Project #CG9810- Marathon Courthouse For the Amount: $770,810.00 To: 304-5900-85532-590990 Other Uses Cost Center # 85532- Reserves 304 From: 304-5190-24000-560620-CG0302-560620 Capital Outlay- Buildings Cost Center #24000- General Government C~pital Projects Project #CG0302- 2nd Chilled AfC For the Amount: $33,000.00 To: 304-5900-85532-590990 Other Uses Cost Center #85532- Reserves 304 From: 304-5720-25000-560630-CC9821-530340 Other Contractual Cost Center #25000- Culture & Recreation PliOjects Project #CC9821- Wilhelmina Park For the Amount: $12,500.00 To: 304-5900-85532-590990 Other Uses Cost Center #85532- Reserves 304 From: 304-5720-25000-560630-CC0204-560630 Capital Outlay- Infr Cost Center #25000- Culture & Recreation Projects Project #CC0204- Harry Harris Park Improvements For the Amount: $15,000.00 To: 304-5900-85532-590990 Other Uses Cost Center #85532- Reserves 304 From: 304-5900-85532-590990 Other Uses Cost Center #85532- Reserves 304 For the Amount: $40,000.00 To: 304-5190-24000-560620-CG9904-560620 Capital Outlay- Buildings Cost Center #24000- General Government Capital Projects Item 5 2/5/2004 Page I Project #CG9904- Jackson Square Utilities From: 304-5900-85532-590990 Other Uses Cost Center #85532- Reserves 304 For the Amount: $25,000.00 To: 304-5810-86502-590001 Transfer to Fund 001 Cost Center 86502- Budgeted Transfers 304 From: 304-5900-85532-590990 Other Uses Cost Center #85532- Reserves 304 For the Amount: $392,794.00 To: 304-5690-26500-560620-CG9820-560620 Capital Outlay- Buildings Cost Center #26500- Human Services Projects Project #CG9820- Tavernier HRS BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make the necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 18th day of February AD 2004. Mayor Nelson Mayor Pro Tem Rice Commissioner McCoy Commissioner Neugent Commissioner Spehar BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 5 2/5/2004 Page 2 OMB Schedule Item Number 6 Resolution No. - 2004 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 2004, 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 2004 be and the same is hereby increased by the amount hereinafter set forth: Fund #001- General Fund Cost Center # 24003- Asbestos Abatements/ PSB Revenue: 001-381304GT Transfer from Fund 304 $25,000.00 Total Revenue $25,000.00 Appropriations: 001-5190-24003-530340 Other Contractual $25,000.00 Total Appropriations: $25,000.00 BE IT FURTHER RESOLVED BY SAID BOARD, thalt 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 18th day of February AD 2004. Mayor Nelson Mayor Pro Tem Rice Commissioner McCoy Commissioner Neugent Commissioner Spehar BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Seal) Attest: DANNY L. KOLHAGE, Clerk MayorlChairman Item 6 2/5/2004 Page I OMB Schedule Item Number 7 Resolution No. - 2004 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 2004, 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 2004 as, hereinafter set forth to and from the following accounts: Fund #304- One Cent Infrastructure Sales Tax From: 304-5290-26001-560620 Capital OutIay- Buildings Cost Center #26001- Fire Facility Projects For the Amount: $2,135,736.00 To: 304-5290-26000-560620 Capital OutIay- Buildings Cost Center #26000- Public Safety Capital Projects From: 304-5290-26002-560620 Capital Out~ay- Buildings Cost Center #26002- Sheriff Facility Projects For the Amount: $116,280.00 To: 304-5290-26000-560620 Capital Outlay- Buildings Cost Center #26000- Public Safety Capital Projects From: 304-5290-26003-560640 Capital Outl~y- Equipment Cost Center #26003- Islamorada Interlocal For the amount: $285,000.00 To: 304-5290-26000-560620 Capital Outl~y- Equipment Cost Center #26000- Public Safety Capital Projects From: 304-5370-23001-560630 Capital Outlay- Infrastructure Cost Center #23001- Breezeswept Beach Estates For the Amount: $312,886.00 To: 304-5370-23000-560630 Capital Outlay- Infrastructure Cost Center #23000- Physical Environment Projects BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make the necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 18th day of February AD 2004. Mayor Nelson Mayor Pro Tern Rice Commissioner McCoy Commissioner Neugent Commissioner Spehar BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 7 2/5/2004 Page I OMB Schedule Item Number 8 Resolution No. - 2004 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 2004, 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 Y ~ar 2004 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: $48,378.05 To: 001-5710-62025-560660 Capital Outlay- Books, Lib. Materials Cost Center # 62025- Library Donations Key West From: 001-5710-62027-560660 Capital Outlay- Books, Lib. Materials Cost Center #62027- Library Donations Marathon For the Amount: $748.50 To: 001-5900-85500-590990 Other Uses Cost Center #85500- Reserves 001 From: 001-5710-62029-560660 Capital Ou.tlay- Books, Lib. Materials Cost Center #62029- Library Donations IslanJorada For the Amount: $1,813.40 To: 001-5900-85500-590990 Other Uses Cost Center #85500- Reserves 001 From: 001-5900-85500-590990 Other Uses Cost Center #85500- Reserves 001 For the Amount: $2,433.13 To: 001-5710-62031-560660 Capital Outlay- Books, Lib. Materials Cost Center #62031- Library Donations, Key Largo From: 001-5900-85500-590990 Other Uses Cost Center #85500- Reserves 001 For the Amount: $5,500.38 To: 001-5710-62033-560660 Capital Outlay- Books, Lib. Materials 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 8 2/5/2004 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 18th day of February AD 2004. Mayor Nelson Mayor Pro Tem Rice Commissioner McCoy Commissioner Neugent Commissioner Spehar BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Seal) Attest: DANNY L. KOLHAGE, Clerk MayorlChairman Item 8 2/5/2004 Page 2 OMB Schedule Item Number 9 Resolution No. - 2004 A RESOLUTION AMENDING RESOLUTION NUMBER 490-2003 WHEREAS, Resolution Number 490-2003 heretofore enacted for the purpose of receiving Unanticipated Funds, contains erroneous infonnation, 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 490-2003: Fund #125- Governmental Fund Type Grants Cost Center # 22523- SR905 to County Line Revenue: 125-22523-334490CT 125-22523-381401GT State Grants- Trans-Other Transfer from Fund 401 $3,227,475.00 $1,135,825.00 Total Revenue $4,363,300.00 Appropriations: 125-5410-22523-560630 Capital Outlay- In/lfastructure $4,363,300.00 Total Appropriations: $4,363,300.00 IS HEREBY AMENDED AS FOLLOWS: Fund #401- Card Sound Bridge Cost Center # 22525- CR905/ SR 5 to Ocean Reef OfcU Div #1013 Revenue: 125-22525-334490CT State Grants- Trans-Other $3,227,475.00 Total Revenue $3,227,475.00 Appropriations: 125-5410-22525-560630 Capital Outlay- Infrastructure $3,227,475.00 Total Appropriations: $3,227,475.00 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 18th day of February AD 2004. Mayor Nelson Mayor Pro Tern Rice Commissioner McCoy Commissioner Neugent Commissioner Spehar BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chainnan (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 9 2/5/2004 Page I OMB Schedule Item Number 10 Resolution No. - 2004 A RESOLUTION AMENDING RESOLUTION NUMBER 491-2003 WHEREAS, Resolution Number 491-2003 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. 491-2003: Fund #401- Card Sound Road From: 401-5410-22505-560630 Capital Outlay- Inrrastructure Cost Center # 22505- Card Sound R & R For the Amount: $650,926.50 To: 401-5810-86503-590125 Transfer to Fund U5 Cost Center # 86503- Budgeted Transfers 401 From: 401-5900-85534-590990 Other Uses Cost Center #85534- Reserves 401 For the Amount: $484,898.50 To: 401-5810-86503-590125 Transfer to Fund 125 Cost Center #86503- Budgeted Transfers 401 IS HEREBY AMENDED AS FOLLOWS: Fund #401- Card Sound Road From: 401-5410-22505-560630 Capital Outlay- Infrastructure Cost Center # 22505- Card Sound R & R For the Amount: $650,926.50 To: 401-5410-22525-560630 Capital Outlay- Infrastructure Cost Center # 22525- SR 905 to County Line From: 401-5900-85534-590990 Other Uses Cost Center #85534- Reserves 401 For the Amount: $484,898.50 To: 401-5410-22525-560630 Capital Outlay- Infrastructure Cost Center # 22525- SR 905 to County Line 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 M~nroe County, Florida, at a regular meeting of said Board held on the 18th day of February AD 2004. Mayor Nelson Mayor Pro Tem Rice Commissioner McCoy Commissioner Neugent Commissioner Spehar BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 10 2/5/2004 Page 1 OMB Schedule Item Number 11 Resolution No. - 2004 A RESOLUTION AMENDING RESOLUTION NUMBER 492-2003 WHEREAS, Resolution Number 492-2003 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 492-2003: Fund #125- Governmental Fund Type Grants Cost Center # 22522- CR905/ SR 5 to Ocean Reef Revenue: 125-22522-334490CT 125-22522-381401 GT State Grants- Trans- Other Transfer from Fund 401 $1;467,112.50 $549,037.50 Total Revenue $2,016,150.00 Appropriations: 125-5410-22522-560630 Capital Outlay- Infrastructure $2,016,150.00 Total Appropriations: $2,016,150.00 IS HEREBY AMENDED AS FOLLOWS: Fund #125- Governmental Fund Type Grants Cost Center # 22526- SR 905 to County Line Ofcll Div #1013 Revenue: 125-22526-334490CT State Grants- Trans- Other $1,467,112.50 Total Revenue $1,467,112.50 Appropriations: 125-5410-22526-560630 Capital Outlay- Infrastructure $1,467,112.50 Total Appropriations: $1,467,112.50 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 18th day of February AD 2004. Mayor Nelson Mayor Pro Tern Rice Commissioner McCoy Commissioner Neugent Commissioner Spehar BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 11 2/5/2004 Page 1 OMB Schedule Item Number 12 Resolution No. - 2004 A RESOLUTION AMENDING RESOLUTION NUMBER 493-2003 WHEREAS, Resolution Number 493-2003 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. 493-2003: Fund #401- Card Sound Road From: 401-5410-22505-560630 Capital Outlay- Infrastructure Cost Center # 22505- Card Sound R & R For the Amount: $549,037.50 To: 401-5810-86503-590125 Transfer to Fund 125 Cost Center # 86503- Budgeted Transfers 401 IS HEREBY AMENDED AS FOLLOWS: Fund #401- Card Sound Road From: 401-5410-22505-560630 Capital Outlay- Infrastructure Cost Center # 22505- Card Sound R & R For the Amount: $549,037.50 To: 401-5410-22526-560630 Capital Outlay- Infrastructure Cost Center # 22526- CR905/ SR5 to Ocean Reef BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make the necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commis$ioners of Monroe County, Florida, at a regular meeting of said Board held on the 18th day of February AD 200~. Mayor Nelson Mayor Pro Tem Rice Commissioner McCoy Commissioner Neugent Commissioner Spehar BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 12 2/5/2004 Page I OMB Schedule Item Number 13 Resolution No. - 2004 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 2004, 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 2004 be and the same is hereby decreased by the amount hereinafter set forth: Fund #404- Key West International Airport Cost Center # 63047- KW Terminal Modifications Project #GAMP44- KW Terminal Modifications Revenue: 404-63047-33441 OCT -GAMP44 State Grants- Trans- Arp Dev ($18,534.00) Total Revenue ($18,534.00) Appropriations: 404-5420-63047 -560630-GAMP44-530340 Other Contractual ($18,534.00) Total Appropriations: ($18,534.00) 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 fun~s 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 18th day of February AD 2004. Mayor Nelson Mayor Pro Tern Rice Commissioner McCoy Commissioner Neugent Commissioner Spehar BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 13 2/5/2004 Page I OMB Schedule Item Number 14 Resolution No. - 2004 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 2004, 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 2004 be and the same is hereby increased by the amount hereinafter set forth: Fund #404- Key West International Airport Cost Center # 63047- KW Terminal Modifications Project #GAKP44- KW Terminal Modifications Revenue: 404-63047-33441 OCT -GAKP44 State Grants- Trans- Arpt Dev $18,534.00 Total Revenue $18,534.00 Appropriations: 404-5420-63047-560630-GAKP44-530340 Other Contractual $18,534.00 Total Appropriations: $18,534.00 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 18th day of February AD 2004. Mayor Nelson Mayor Pro Tem Rice Commissioner McCoy Commissioner Neugent Commissioner Spehar BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: MayorlChairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 14 2/5/2004 Page I OMB Schedule Item Number 15 Resolution No. - 2004 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 2004, 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 2004 be and the same is hereby increased by the amount hereinafter set forth: Fund #404- Key West International Airport Cost Center # 63072- Security Requirements Cost Center #63075- NIP Ph II Construction Cost Center #63074- RW Overlay Construction Revenue: 404-63072-33441 OOT -GAKD69 404-63075-3344100T -GAKA 72 404-63074-33441 OCT -GAKA 71 State Grants- Trans- Arpt Dev State Grants- '(rans- Arpt Dev State Grants- Trans- Arpt Dev $603,658.00 $75,000.00 $75,000.00 Total Revenue $753,658.00 Appropriations: 404-5420-63072-530490-GAKD69-530340 404-5420-63075-530490-GAKA72-530340 404-5420-63074-560630-GAKA71-530340 Other Contractual Other Contractual Other ContractiDal $603,658.00 $75,000.00 $75,000.00 Total Appropriations: $753,658.00 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 18th day of February AD 2004. Mayor Nelson Mayor Pro Tern Rice Commissioner McCoy Commissioner Neugent Commissioner Spehar BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 15 2/5/2004 Page I OMB Schedule Item Number 16 Resolution No. - 2004 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 2004, 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 2004 be and the same is hereby increased by the amount hereinafter set forth: Fund #001- General Fund Cost Center # 62025- Library Donations Key West Cost Center # 62033- Library Donations Big Pine Cost Center # 63027- Library Donations Marathon Cost Center # 62029- Library Donations Islamorada Revenue: 001-3668010R 001-3668020R 001-3668030R 001-3668040R Library Donations Key West Library Donations Big Pine Library Donations Marathon Library Donations Islamorada $1,399.72 $1,600.00 $3,337.00 $1,000.00 Total Revenue $7,336.72 Appropriations: 001-5710-62025-560660 001-5710-62033-560660 001-571 0-62027-560660 001-571 0-62029-560660 Capital Outlay, Books Lib. Materials Capital Outlay, Books, L~b. Materials Capital Outlay, Books, Lib. Materials Capital Outlay, Books, Lib. Materials $1,399.72 $1,600.00 $3,337.00 $1,000.00 Total Appropriations: $7,336.72 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated fimds, 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 18th day of February AD 2004. Mayor Nelson Mayor Pro Tern Rice Commissioner McCoy Commissioner Neugent Commissioner Spehar BOARD OF COUNTY COM1j1ISSIONERS OF MONROE COUN'FY, FLORIDA By: Mayor/Chairman. (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 16 2/5/2004 Page I OMB Schedule Item Number 17 Resolution No. - 2004 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Momoe County, Florida, to increase items to account for unanticipated funds in the Momoe County Budget for the Fiscal Year 2004, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the following accounts of the Momoe County Budget for the Fiscal Year 2004 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 Child Suppod Enforcement Program $60,000.00 Total Revenue $60,000.00 Appropriations: 125-5810-86512-590001 Transfer to Fund 001 $60,000.00 Total Appropriations: $60,000.00 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 Co~issioners of Momoe County, Florida, at a regular meeting of said Board held on the 18th day of February AD 2004. Mayor Nelson Mayor Pro Tem Rice Commissioner McCoy Commissioner Neugent Commissioner Spehar I BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 17 2/5/2004 Page I OMB Schedule Item Number 18 Resolution No. - 2004 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 2004, 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 Y ~ar 2004 as, hereinafter set forth to and from the following accounts: Fund #134- Law Enforcement Impact Fees From: 134-5210-31000-560630 Capital Outlay- Infrastructure Cost Center # 31000- Countywide Impact Fe~s For the Amount: $113,000.00 To: 134-5210-31006-560620 Cafpital Outlay- Buildings Cost Center # 31006- Sally Ports, Holding Cells-Key West BE IT FURTHER RESOLVED BY SAID BOARD, Ithat the Clerk of said Board, upon receipt of the above, is hereby authorized and directed:to make the necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 18th day of February AD 2004. Mayor Nelson Mayor Pro Tem Rice Commissioner McCoy Commissioner Neugent Commissioner Spehar BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: MayorlChairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 18 2/5/2004 Page I OMB Schedule Item Number 19 Resolution No. - 2004 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 2004, 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 2004 as, hereinafter set forth to and from the following accounts: Fund #157- Boating Improvement Fund From: 157-5370-62600-530340 Other Contractual Cost Center # 62600- Derelict Vessels For the Amount: $40,000.00 To: 157-5370-62522-530490 Miscellaneous Cost Center # 62522- Marine Debris Removal From: 157-5370-62600-530340 Cost Center #62600- Derelict Vessels For the Amount: $30,000.00 To: 157-5370-62602-530340 Cost Center #62602- Regulatory Zones Other Contractual Other Contractual BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make the necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 18th day of February AD 2004. Mayor Nelson Mayor Pro Tern Rice Commissioner McCoy Commissioner Neugent Commissioner Spehar BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 19 2/5/2004 Page I OMB Schedule Item Number 20 Resolution No. - 2004 A RESOLUTION TO RESCIND RESOLUTION NO. 010-2004. WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to make changes in the Monroe County Budget for the Fiscal Year 010-2004, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 010-2004 previously set up in the Monroe County Budget for the purpose of D receiving unanticipated funds ~ transferring funds in Fiscal Year 2004 contained certain erroneous information and said resolution, passed and adopted on January 21, 2004, is hereby rescinded. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 18th day of February AD 2004. Mayor Nelson Mayor Pro Tem Rice Commissioner McCoy Commissioner Neugent Commissioner Spehar BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 20 2/5/2004 Page I OMB Schedule Item Number 21 Resolution No. - 2004 A RESOLUTION AMENDING RESOLUTION NUMBER 027-2004 WHEREAS, Resolution Number 027-2004 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. 027-2004: Fund #OOI-General Ofcl/ Div #1000 From: 001-5900-85500-590990 Cost Center #85500-Reserves-00l For the Amount: $15,000.00 To: 001-5690-04578-530340 Cost Center #04578-Rural Health Network Feasibility Study Other Uses Contractual IS HEREBY AMENDED AS FOLLOWS: Fund #OOI-General Ofcl/ Div #1000 From: 001-5900-85500-590990 Cost Center #85500-Reserves-00l For the Amount: $15,000.00 To: 001-5690-04579-530340 Cost Center #04579-Rural Health Network Feasibility Study Other Uses Contractual BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make the necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 18th day of February AD 2004. Mayor Nelson Mayor Pro Tern Rice Commissioner McCoy Commissioner Neugent Commissioner Spehar BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 21 2/5/2004 Page 1 OMB Schedule Item Number 22 Resolution No. - 2004 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Momoe County, Florida, to increase items to account for unanticipated funds in the Momoe County Budget for the Fiscal Year 2004, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the following accounts of the Momoe County Budget for the Fiscal Year 2004 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 Revenue: 125-13514-3342000S State Grant- Public Safety $25,000.00 Total Revenue $25,000.00 Appropriations: 125-5250-13514-530490 Miscellaneous $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 Momoe County, Florida, at a regular meeting of said Board held on the 18th day of Februairy AD 2004. Mayor Nelson Mayor Pro Tem Rice Commissioner McCoy Commissioner Neugent Commissioner Spehar BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairmalll (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 22 2/512004 Page I OMB Schedule Item Number 23 Resolution No. - 2004 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 2004, 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 2004 be and the same is hereby increased by the amount hereinafter set forth: Fund #125 - Govt Fund Type Grants Cost Center # 62019 - State Aid to Libraries Project #GP0400- State Aid to Libraries Revenue: 125-62019-3347010 R-GP0400 St Aid to Libraries $143,028.00 Total Revenue $143,028.00 ----- ----- Appropriations: 125-571 0-620 19-530490-GP0400-560660 Library Materials $143,028.00 Total Appropriations: $143,028.00 ---- ----- BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unantic;ipated 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 18th day of February AD 2004. Mayor Nelson Mayor Pro Tem Rice Commissioner McCoy Commissioner Neugent Commissioner Spehar BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 23 2/5/2004 Page 1 OMB Schedule Item Number 24 Resolution No. - 2004 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 2004, 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 2004 as, hereinafter set forth to and from the following accounts: Fund #504 - Fleet Management Fund From: 504-5900-85542-590990 Other Uses Cost Center # 85542 - Reserves 504 For the Amount: $80,000.00 To: 504-5190-23502-530521 Gasoline Cost Center # 23502 - Fleet Mgmt Svc. Fuel From: 504-5190-23503-530460 ReI?airs & Maint. Cost Center # 23503 - Fleet Mgmt Svc Operati~ns For the Amount: $10,000.00 To: 504-5190-23502-530523 Diesel Cost Center # 23502 - Fleet Mgmt Svc. Fuel BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make the necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 18th day of February AD 2004. Mayor Nelson Mayor Pro Tem Rice Commissioner McCoy Commissioner Neugent Commissioner Spehar BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 24 2/5/2004 Page 1 OMB Schedule Item Number 25 Resolution No. - 2004 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 2004, 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 2004 as, hereinafter set forth to and from the following accounts: Fund #100- Affordable Housing Programs From: 100-5540-01005-530340 Other Contractual Cost Center # 01005- Affordable Housing Initiative For the Amount: $3,712.00 To: 100-5810-86510-590153 Transfer to Fund 153 Cost Center # 86510- Budgeted Transfers 100 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make the necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 18th day of February AD 2004. Mayor Nelson Mayor Pro Tem Rice Commissioner McCoy Commissioner Neugent Commissioner Spehar BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: MayorlChairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 25 2/5/2004 Page I OMB Schedule Item Number 26 Resolution No. - 2004 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Momoe County, Florida, to increase items to account for unanticipated funds in the Momoe County Budget for the Fiscal Year 2004, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the following accounts of the Momoe County Budget for the Fiscal Year 2004 be and the same is hereby increased by the amount hereinafter set forth: Fund #153- Local Housing Assistance Cost Center # 0100602- SHIP H/O Down Payment Rehab- 02 Revenue: 153-381100GT Transfer front Fund 100 $3,712.00 Total Revenue $3,712.00 Appropriations: 153-5540-0100602-530493 H/O Emerg Repair $3,712.00 Total Appropriations: $3,712.00 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 Momoe County, Florida, at a regular meeting of said Board held on the 18th day of February AD 2004. Mayor Nelson Mayor Pro Tem Rice Commissioner McCoy Commissioner Neugent Commissioner Spehar BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 26 2/5/2004 Page I OMB Schedule Item Number 27 Resolution No. - 2004 A RESOLUTION AMENDING RESOLUTION NUMBER 546-2003 WHEREAS, Resolution Number 546-2003 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. 546-2003: Fund #001- General Fund Activity #6850 Ofcl/ Div #8010 From: 001-6850-82003-510120 Regular Salaries Cost Center # 82003- Guardian Ad Litem For the Amount: $48,371.21 To: 001-6850-04100-510120 Regular Salaries Cost Center # 04100- Guardian Ad Litem From: 001-6850-82003-510210 FICA Cost Center # 82003- Guardian Ad Litem For the Amount: $3,745.04 To: 001-6850-04100-510210 FICA Cost Center # 04100- Guardian Ad Litem From: 001-6850-82003-510220 Retirement Cost Center # 82003- Guardian Ad Litem For the Amount: $5,846.61 To: 001-6850-04100-510220 Retirement Cost Center # 04100- Guardian Ad Litem From: 001-6850-82003-510230 Group Insurance Cost Center # 82003- Guardian Ad Litem For the Amount: $11,060.00 To: 001-6850-04100-510230 Group Insurance Cost Center # 04100- Guardian Ad Litem From: 001-6850-82003-510240 Worker's Comp Cost Center # 82003- Guardian Ad Litem For the Amount: $246.00 To: 001-6850-04100-510240 Worker's Comp Cost Center # 04100- Guardian Ad Litem From: 001-6850-82003-530310 Professional Services Cost Center # 82003- Guardian Ad Litem For the Amount: $850.00 To: 001-6850-04100-530310 Professional Services Cost Center # 04100- Guardian Ad Litem Item 27 2/5/2004 Page 1 From: 001-6850-82003-530400 Travel & Per Diem Cost Center # 82003- Guardian Ad Litem For the Amount: $1,500.00 To: 001-6850-04100-530400 Travel & Per Diem Cost Center # 04100- Guardian Ad Litem From: 001-6850-82003-530410 Phone & Postage/ Freight Cost Center # 82003- Guardian Ad Litem For the Amount: $12,022.00 To: 001-6850-04100-530410 Phone & Postage/ Freight Cost Center # 04100- Guardian Ad Litem From: 001-6850-82003-530430 Utilities Cost Center # 82003- Guardian Ad Litem For the Amount: $456.97 To: 001-6850-04100-530430 Utilities Cost Center # 04100- Guardian Ad Litem From: 001-6850-82003-530440 Rentals: Cost Center # 82003- Guardian Ad Litem For the Amount: $15,080.10 To: 001-6850-04100-530440 Rentals Cost Center # 04100- Guardian Ad Litem From: 001-6850-82003-530451 Risk Management Cost Center # 82003- Guardian Ad Litem For the Amount: $1,247.00 To: 001-6850-04100-530451 Risk Management Cost Center # 04100- Guardian Ad Litem From: 001-6850-82003-530460 Repairs & Maintenance Cost Center # 82003- Guardian Ad Litem For the Amount: $860.00 To: 001-6850-04100-530460 Repairs & Maintenance Cost Center # 04100- Guardian Ad Litem From: 001-6850-82003-530490 MisceJIaneous Cost Center # 82003- Guardian Ad Litem For the Amount: $21.12 To: 001-6850-04100-530490 MisceJIaneous Cost Center # 04100- Guardian Ad Litem From: 001-6850-82003-530498 Advertising Cost Center # 82003- Guardian Ad Litem For the Amount: $681.40 To: 001-6850-04100-530498 Advertising Cost Center # 04100- Guardian Ad Litem From: 001-6850-82003-530510 Office Supplies Cost Center # 82003- Guardian Ad Litem For the Amount: $1,702.88 To: 001-6850-04100-530510 Office Supplies Item 27 2/5/2004 Page 2 Cost Center # 04100- Guardian Ad Litem From: 001-6850-82003-530520 Operating Supplies Cost Center # 82003- Guardian Ad Litem For the Amount: $726.01 To: 001-6850-04100-530520 Operating Supplies Cost Center # 04100- Guardian Ad Litem From: 001-6850-82003-530540 Books, Pubs, Subs, Memberships Cost Center # 82003- Guardian Ad Litem For the Amount: $201.80 To: 001-6850-04100-530540 Books, Pubs, Subs, Memberships Cost Center # 04100- Guardian Ad Litem From: 001-6850-82003-530340 Books, Pubs, Subs, Memberships Cost Center # 82003- Guardian Ad Litem For the Amount: $560.00 To: 001-6850-04100-530340 Books, Pubs, Subs, Memberships Cost Center # 04100- Guardian Ad Litem IS HEREBY AMENDED AS FOLLOWS: Fund #001- General Fund Activity #6850 OfcI/ Div #8010 From: 001-6850-82003-510120 Regular Salaries Cost Center # 82003- Guardian Ad Litem For the Amount: $48,371.21 To: 001-6850-04100-510120 Regular Salaries Cost Center # 04100- Guardian Ad Litem From: 001-6850-82003-510210 FICA Cost Center # 82003- Guardian Ad Litem For the Amount: $3,745.04 To: 001-6850-04100-510210 FICA Cost Center # 04100- Guardian Ad Litem From: 001-6850-82003-510220 Retirement Cost Center # 82003- Guardian Ad Litem For the Amount: $5,846.61 To: 001-6850-04100-510220 Retirem~nt Cost Center # 04100- Guardian Ad Litem From: 001-6850-82003-510230 Group Insurance Cost Center # 82003- Guardian Ad Litem For the Amount: $11,250.10 To: 001-6850-04100-510230 Group Insurance Cost Center # 04100- Guardian Ad Litem From: 001-6850-82003-510240 Worker's Comp Cost Center # 82003- Guardian Ad Litem For the Amount: $246.00 Item 27 2/5/2004 Page 3 To: 0.01-6850-04100-510240 Worker's Comp Cost Center # 04100- Guardian Ad Litem From: 001-6850-82003-530310 Professional Services Cost Center # 82003- Guardian Ad Litem For the Amount: $850.00 To: 001-6850-04100-530310 Professional Services Cost Center # 04100- Guardian Ad Litem From: 001-6850-82003-530400 Travel & Per Diem Cost Center # 82003- Guardian Ad Litem For the Amount: $1,500.00 To: 001-6850-04100-530400 Travel & Per Diem Cost Center # 04100- Guardian Ad Litem From: 001-6850-82003-530410 Phone & Postage/ Freight Cost Center # 82003- Guardian Ad Litem For the Amount: $12,046.18 To: 001-6850-04100-530410 Phone & Postage/ Freight Cost Center # 04100- Guardian Ad Litem From: 001-6850-82003-530430 Utilities Cost Center # 82003- Guardian Ad Litem For the Amount: $479.38 To: 001-6850-04100-530430 Utilities Cost Center # 04100- Guardian Ad Litem From: 001-6850-82003-530440 Rentals Cost Center # 82003- Guardian Ad Litem For the Amount: $15,300.36 To: 001-6850-04100-530440 Rentals Cost Center # 04100- Guardian Ad Litem From: 001-6850-82003-530451 Risk Management Cost Center # 82003- Guardian Ad Litem For the Amount: $1,247.00 To: 001-6850-04100-530451 Risk Management Cost Center # 04100- Guardian Ad Litem From: 001-6850-82003-530460 Repairs & Maintenance Cost Center # 82003- Guardian Ad Litem For the Amount: $860.00 To: 001-6850-04100-530460 Repairs & Maintenance Cost Center # 04100- Guardian Ad Litem From: 001-6850-82003-530490 Miscellaneous Cost Center # 82003- Guardian Ad Litem For the Amount: $21.12 To: 001-6850-04100-530490 Miscellaneous Cost Center # 04100- Guardian Ad Litem From: 001-6850-82003-530498 Advertising Cost Center # 82003- Guardian Ad Litem Item 27 2/5/2004 Page 4 For the Amount: $681.40 To: 001-6850-04100-530498 Advertising Cost Center # 04100- Guardian Ad Litem From: 001-6850-82003-530510 Office Supplies Cost Center # 82003- Guardian Ad Litem For the Amount: $1,702.88 To: 001-6850-04100-530510 Office Supplies Cost Center # 04100- Guardian Ad Litem From: 001-6850-82003-530520 Operating Supplies Cost Center # 82003- Guardian Ad Litem For the Amount: $726.01 To: 001-6850-04100-530520 Operating Supplies Cost Center # 04100- Guardian Ad Litem From: 001-6850-82003-530540 Books, Pubs, Subs, Memberships Cost Center # 82003- Guardian Ad Litem For the Amount: $201.80 To: 001-6850-04100-530540 Books, Pubs, Subs, Memberships Cost Center # 04100- Guardian Ad Litem From: 001-6850-82003-530340 Other Contractual Services Cost Center # 82003- Guardian Ad Litem For the Amount: $569.17 To: 001-6850-04100-530340 Other Contractual Services Cost Center # 04100- Guardian Ad Litem BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make the necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 18th day of February AD 2004. Mayor Nelson Mayor Pro Tern Rice Commissioner McCoy Commissioner Neugent Commissioner Spehar BOARD OF COUNTY COMMISSIONERS OF MONROE COUNty, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 27 2/5/2004 Page 5 OMB Schedule Item Number 28 Resolution No. - 2004 A RESOLUTION AMENDING RESOLUTION NUMBER 020-2004 WHEREAS, Resolution Number 020-2004 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. 020-2004: Fund #158- Miscellaneous Special Revenue Fund Cost Center # 61524 - Bayshore Donations OffcI/Div 1016 Revenue: 158-3669120H Donations - Bayshore $100.00 Total Revenue $100.00 Appropriations: 158-5690-61524-530490 Miscellaneous $100.00 Total Appropriations: $100.00 ----- ----- IS HEREBY AMENDED BY REQUIRING REVERSAL OF THE ENTRIES MADE PURSUANT TO THE RESOLUTION. BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make the necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 18TH day of February AD 2004. Mayor Nelson Mayor Pro Tern Rice Commissioner McCoy Commissioner Neugent Commissioner Spehar BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: I Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 28 2/9/2004 Page 1 OMB Schedule Item Number 29 Resolution No. - 2004 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 2004, 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 2004 be and the same is hereby increased by the amount hereinafter set forth: Fund #158- Miscellaneous Special Revenue Fund Cost Center # 61524 - Bayshore Donations Offcl/Div 1016 Revenue: 158-3669120H Donations - BayShore $100.00 Total Revenue $100.00 Appropriations: 158-5690-61524-530490 Miscellaneous $100.00 Total Appropriations: $100.00 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 18th day of February AD 2004. Mayor Nelson Mayor Pro Tem Rice Commissioner McCoy Commissioner Neugent Commissioner Spehar BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 29 2/512004 Page I Resolution No. OMB Schedule Item Number 30 - 2004 A RESOLUTION CONCERNING THE TRANSFER OF FUNDS WHEREAS, it is necessary for the Board of County Conunissioners of Monroe County, Florida, to make budgeted transfers in the Monroe County Budget for the Fiscal Year 2004, 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 2004 as, hereinafter set forth to and from the following accounts: Fund #502- Group Insurance Fund From: 502-5900-85540-590990 Cost Center # 85540- Reserves 502 For the Amount: $208.23 To: 502-5620-08001-530490 Cost Center # 08001- Group Ins. Admin. Fund #001- General Fund From: 001-5900-85500-590990 Cost Center #85500- Reserves 001 For the Amount: $500.73 To: 001-5120-05000-530490 Cost Center #05000- County Administrator Fund #501- Worker's Compensation Fund From: 501-5900-85539-590990 Cost Center #85539- Reserves 501 For the Amount: $715.21 To: 501-5620-07501-530490 Cost Center #07501- Worker's Comp Admin Other Uses Miscellaneous Other Uses Mis~ellaneous Other Uses Miscellaneous 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 chaI1ges of said items, as set forth above. PASSED AND ADOPTED by the Board of County Conunissiqners of Monroe County, Florida, at a regular meeting of said Board held on the 18th day of February AD 2004. Mayor Nelson Mayor Pro Tern Rice Conunissioner McCoy Conunissioner Neugent Conunissioner Spehar BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, Flf-ORIDA By: (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 30 2/5/2004 Page 1 OMB Schedule Item Number 31 Resolution No. - 2004 A RESOLUTION AMENDING RESOLUTION NUMBER 457-2003 WHEREAS, Resolution Number 457-2003 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 457-2003: Fund #125- Governmental Fund Type Grants Ofcl/ Div #1015 Cost Center # 50501- Transportation Plan Study Update Proj GW0121- FI Keys Scenic Hwy Coordinator Proj GW0120- Scenic Hwy Mgmt Plan Proj GW01l9- Livable Communikeys Charettes Proj GW01l8- Long Range Transportation Revenue: 125-5050 1-3314900T -GWO 121 125-50501-3314900T -GWO 120 125-5050 1-3314900T -GWO 119 125-50501-3314900T -GWO 118 Fed Grants- Trans-Other Fed Grants- Trans- Other Fed Grants- Tra..s- Other Fed Grants- Tranls- Other $25,000.00 $100,000.00 $120,000.00 $125,000.00 Total Revenue $370,000.00 Appropriations: 125-5410-50501-530490-GW0121-560630 125-5410-5050 1-530490-GWO 120-560630 125-5410-50501-5304 90-GWO 119-560630 125-5410-50501-5304 90-GWO 118-560630 ------ ----- Capital Outlay- Infrastructure Capital Outlay- Infrastructure Capital Outlay- Infrastructure Capital Outlay- Infrastructure $25,000.00 $100,000.00 $120,00.00 $125,000.00 Total Appropriations: $370,000.00 -- ----- IS HEREBY AMENDED AS FOLLOWS: Fund #125- Governmental Fund Type Grants Ofcl/ Div #1015 Cost Center # 50501- Transportation Plan Study Update Proj GW01l4- Trans Plan Study Update Revenue: 125-50501-3314900T -GW0114 Fed Grants- Trans:-Other $370,000.00 Total Revenue $370,000.00 Appropriations: 125-5410-5050 1-530490-GWO 114-560630 ------- ------- Capital Outlay- Infrastructure $370,000.00 Total Appropriations: $370,000.00 ------ -------- Item 31 2/5/2004 Page I 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 18th day of February AD 2004. Mayor Nelson Mayor Pro Tem Rice Commissioner McCoy Commissioner Neugent Commissioner Spehar BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Seal) Attest DANNY L. KOLHAGE, Clerk MayorlChairman Item 31 2/5/2004 Page 2 OMB Schedule Item Number 32 Resolution No. - 2004 A RESOLUTION AMENDING RESOLUTION NUMBER 022-2004 WHEREAS, Resolution Number 022-2004 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 022-2004: Fund #125 - Gov. Fund Type Grants Cost Center # 50501- Transp Study Plan Update Revenue: 125-50501-3314900T Fed Grants-Trans-Other $89,781.46 Total Revenue $89,781.46 Appropriations: 125-5410-50501-530490 ----- -- Miscellaneous $89,781.46 Total Appropriations: $89,781.46 ---- -- Fund #125 - Gov. Fund Type Grants Cost Center # 50514 - Fla Keys Scenic Hwy Plnng Revenue: 125-50514-3344900T 125-50514-381148GT State Grants- Trans,.Other TrsfFrom Fund 148 $45,617.27 $18,247.73 Total Revenue $63,865.00 Appropriations: 125-5410-50514-530490 Miscellaneous $63,865.00 Total Appropriations: $63,865.00 ------ ----- IS HEREBY AMENDED AS FOLLOWS: Fund #125 - Gov. Fund Type Grants Cost Center # 50501- Transp Study Plan Update Revenue: 125-50501-3314900T Fed Grants-Trans-Other $70,226.96 Total Revenue $70,226.96 Appropriations: 125-5410-50501-530490 ------- ------ Miscellaneous $70,226.96 Total Appropriations: $70,226.96 ------- ----- Fund #125 - Gov. Fund Type Grants Item 32 2/5/2004 Page I Cost Cent~r # 50514 - Fla Keys Scenic Hwy Plnng Revenue: 125-50514-3344900T 125-50514-381148GT State Grants-Trans-Other Trsf From Fund 148 $45,617.27 $18,247.73 Total Revenue $63,865.00 Appropriations: 125-5410-50514-530490 -------- -------- Miscellaneous $63,865.00 Total Appropriations: $63,865.00 ------- --- 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 18th day of February AD 2004. Mayor Nelson Mayor Pro Tem Rice Commissioner McCoy Commissioner Neugent Commissioner Spehar BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 32 2/5/2004 Page 2 OMB Schedule Item Number 33 Resolution No. - 2004 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 2004, 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 2004 as, hereinafter set forth to and from the following accounts: Fund #307- 2003 Revenue Bonds From: 307-5130-26005-560620 Capital Out!lay- Buildings Cost Center # 26005- Fund 307 Public Safety Projects For the Amount: $463,772.00 To: 307-5220-26004-560620-CS0301-560620 Capital OutIay- Buildings Cost Center # 26004- Public Safety Fund 307 Projejct #CS0301- Big Pine Fire/ EMS From: 307-5130-26005-560620 Capital Out.ay- Buildings Cost Center #26005- Fund 307 Public Safety Projects For the Amount: $340,289.00 To: 307-5220-26004-560620-CS0303-560620 Capital Outlay- Buildings Cost Center #26004- Public Safety Fund 307 Project #CS0303- Key Largo North/ Fire From: 307-5130-26005-560620 Capital Outlay- Buildings Cost Center #26005- Fund 307 Public Safety Projects For the Amount: $30,980.00 To: 307-5220-26004-560620-CS0305-560620 Capital Outlay- Buildings Cost Center #26004- Public Safety Fund 307 Project #CS0305- Tavernier Fire 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 Commissiopers of Monroe County, Florida, at a regular meeting of said Board held on the 18th day of February AD 2004. Mayor Nelson Mayor Pro Tem Rice Commissioner McCoy Commissioner Neugent Commissioner Spehar BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 33 2/5/2004 Page I