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Item E06 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: MAY 19.2004 Division: TDC Bulk Item: Yes.X- No Department: AGENDA ITEM WORDING: Approval of a resolution transferring funds. ITEM BACKGROUND: PREVIOUS REVELANT BOCC ACTION: CONTRACT/AGREEMENT CHANGES: STAFF RECOMMENDATIONS: Approval TOTAL COST: $45.000 BUDGETED: Yes ----X- No COST TO COUNTY: $45.000 SOURCE OF FUNDS: TDC REVENUE PRODUCING: Yes.X- No AMOUNTPERMONTH_ Year APPROVED BY: County Atty -X- OMB/Purchasing X Risk Management ~ -~ (Lynda Stuart) DIVISION DIRECTOR APPROVAL: DOCUMENTATION: Included X To Follow_ Not Required_ DISPOSITION: AGENDAITEM# E(p Revised 2/27/01 , RESOLUTION NO. -2004 RESOLUTION TRANSFERRING FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to make budgeted transfers set up in the Monroe County Budget for fiscal year 2003- 2004 and to create new items under said budget, now, therefore. BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the budgeted amounts previously set up in the Monroe County Budget for the fiscal year 2003-2004 in the amounts hereinafter set forth be transferred to and from the following account. Transfer from District IV, 3 CENT Item #120 70030 530340 T 40S238X 530340 Function #5500 Special Events The sum of $45,000.00 Into District IV, 3 CENT Item #12070020530480 T40P242X 530480 Function #5500 Promotion & Advertising BE IT FURTHER RESOLVED BY SAID BOARD that the Clerk of Board be and he Is hereby authorized to take the necessary action to effect the transfers of funds heretofore set forth. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the _day of , A.D. 2004. Mayor Nelson Mayor Pro Tem Rice Commissioner McCoy Commissioner Neugent Commissioner Spehar BY: Mayor/Chairman BOARD OF COUNTY COMMISSION OF MONROE COUNTY, FLORIDA (SEAL) ATTEST: CLERK ~~ TOURIST DEVELOPMENT COUNCIL