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Item D08 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: May 19, 2004 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: COST TO COUNTY: N/A N/A BUDGETED: Yes SOURCE OF FUNDS: No N/A REVENUE PRODUCING: Yes NoX AMOUNTPERMONTH_ Year APPROVED BY: County Atty --X- OMB/Purchasing 1L Risk Management N/A DIVISION DIRECTOR APPROVAL: ~. :3 ' Q4"~ OL /. adl/L/ ... / Sheila A. Barker DOCUMENTATION: Included X To Follow_ Not Required_ DISPOSITION: AGENDAITEM~ Revised 1/03 Ul ... Gl C o 'ijj ,!!! E E o t.) ~ c ::s o t.) - o -0 ... ell o ell ~ C ::s o t.) 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"0 c:: '" "" o 10 "" :;; e ., o 1;) o o .E '" "0 c:: .2 "0 ., I~ o e '" c:: " M o o N N o 10 c:: o :s '0 '" ., Ig 'C c:: ., E '" c:: .2 :; o '" ., a: '0 0. .a; o ~ ., .c: g .c :;; o c:: o o c:: o :; o '" ., a: N N .., N OMB Schedule Item Number 1 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 # 20526- Rath Foundation Donations Revenue: 158-3690010R Miscellaneous Revenue $1,200.00 Total Revenue $1,200.00 Appropriations: 158-5720-20526-530340 Other Contractual $1,200.00 Total Appropriations: $1,200.00 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 19th day of May 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 I 5/4/2004 Page I OMB Schedule Item Number 2 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 #101 - Fine and Forfeiture Official/Division 8030 - Criminal Justice Processing Function 6100 - Circuit Court, Criminal From: 101-6210-81006-530310 Professional Services Cost Center # 81006 - Public Defender Conflicts For the Amount: $20,000.00 To: 101-6190-81005-530340 Other Contractual Services Cost Center # 81005 - Expert Witnesses Activity 6190 - Expert Witness Fees From: 101-6210-81006-530310 Professional Services Cost Center # 81006 - Public Defender Conflicts For the Amount: $20,000.00 To: 101-6180-81004-530400 Travel Cost Center # 81004 -Witnesses Coordination Activity 6180 - Witness Coordination Management From: 101-6210-81006-530310 Professional Services Cost Center # 81006 - Public Defender Conflicts For the Amount: $15,000.00 To: 101-6160-81002-530310 Professional Services Cost Center # 81002 -Clinical Evaluations Activity 6160 - Clinical Evaluations 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 2 5/4/2004 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 19th day of May AD 2004. Mayor Nelson Mayor Pro Tern Rice Commissioner McCoy Commissioner Spehar Commissioner Neugent BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 2 5/4/2004 Page 2 OMB Schedule Item Number 3 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 #403- Marathon Airport Cost Center # 63541/ Project #GAMA38- TW Lights/ Signs Construction Fund #404- Key West International Airport Cost Center #63075/ Project #GAKA 72- NIP Ph II Construction Cost Center #63059/ Project #GAKD56- Security Equip/ Improvements Ofcll Div #1018- Airports Revenue: 403-63541-33441 OCT -GAMA38 404-63075-3344100T -GAKA 72 404-63059-33441 OCT -GAKD56 State Grants- Trans- Arpt Dev State Grants- Trans- Arpt Dev State Grants- Trans- Arpt Dev $10,000.00 $130,000,00 $150,000.00 Total Revenue $190,000.00 Appropriations: 403-5420-63541-560640-GAMA38-530310 404-5420-63075-560630-GAKA72-530310 404-5420-63059-560620-GAKD56-530340 Professional Services Professional Services Other Contractual Services $10,000.00 $130,000.00 $150,000.00 Total Appropriations: $190,000.00 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 19th day of May 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 3 5/4/2004 Page 1 OMB Schedule Item Number 4 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 #403- Marathon Airport Cost Center # 63545/ Project #GAMD42- Hangar Development Phase II Fund #404- Key West International Airport Cost Center #63544/ Project GAMA41- Terminal Canopy Cost Center #63093/ Project GAMA90- Environmental Mitigation/ Enhancement Cost Center #63094/ Project GAKA91- NIP Ph II Construction Cost Center #63095/ Project GAKA92- Environmental Assessment (RSA) Revenue: 403-63545-33441 OCT -GAMD42 404-63544-33441 OCT -GAMA41 404-63093-33441 OCT -GAKA90 404-63094-33441 OCT -GAKA91 404-63094-33441 OOT -GAKA92 State Grants- Trans- Arpt Dev State Grants- Trans- Arpt Dev State Grants- Trans- Arpt Dev State Grants- Trans- Arpt Dev State Grants- Trans- Arpt Dev $34,000.00 $5,000.00 $5,000.00 $100,000.00 $100,000.00 Total Revenue $244,000.00 ---- --- Appropriations: 403-5420-63545-560620-GAMD42-530310 404-5420-63544-560620-GAMA41-530310 404-5420-63093-560630-GAKA90-530310 404-5420-63094-560630-GAKA91-530310 404-5420-63095-530490-GAKA92-530310 Professional Services Professional Services Professional Services Professional Services Professional Services $34,000.00 $5,000.00 $5,000.00 $100,000.00 $100,000.00 Total Appropriations: $244,000.00 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 19th day of May 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 4 5/4/2004 Page 1 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 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 #404- Key West International Airport From: 404-5420-63003-560620 Capital Outlay- Buildings Cost Center # 63003- Key West Airport PFC For the Amount: $5,000.00 To: 404-86505-590403 Transfer to Fund 403 Cost Center # 86505- Budgeted Transfers 404 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 19th day of May 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 5 5/4/2004 Page 1 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 #403- Marathon Airport Cost Center # 63544/ Project #GAMA41- Terminal Canopy Revenue: 403-63544-381404GT -GAMA41 Transfer from Fund 404 $5,000.00 Total Revenue $5,000.00 Appropriations: 403-5420-63544-560620-GAMA41-530310 Professional Services $5,000.00 Total Appropriations: $5,000.00 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 19th day of May 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 6 5/4/2004 Page 1 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 #404- Key West International Airport Cost Center # 63093/ GAKA90- Environmental Mitigation (MD) Cost Center #63095/ GAKA92- Environmental Assessment (RSA) From: 404-5420-63003-560620 Capital Outlay- Buildings Cost Center # 63003- Key West PFC For the Amount: $4,500.00 To: 404-5420-63093-560630-GAKA90-530310 Professional Services Cost Center # 63093- Environmental Mitigation (MD) Project #GAKA90- Environmental Mitigation (MD) From: 404-5420-63003-560620 Capital OutIay- Buildings Cost Center #63003- Key West PFC For the Amount: $2,500.00 To: 404-5420-63095-530490-GAKA92-530310 Professional Services Cost Center #63095- Environmental Assessment (RSA) Project #GAKA92- Environmental Assessment (RSA) 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 19th day of May 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 5/412004 Page 1 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 Year 2004 as, hereinafter set forth to and from the following accounts: Fund #404- Marathon Airport From: 404-5420-63003-560620 Capital Outlay- Buildings Cost Center # 63003- Key West PFC For the Amount: $3,000.00 To: 404-5810-86505-590403 Transfer to Marathon Airport Cost Center # 86505- Budgeted Transfers 404 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 19th day of May 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 8 5/4/2004 Page 1 OMB Schedule Item Number 9 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 #403- Marathon Airport Cost Center # 63536/ Project #GAMA33- Resurface Cargo Apron A & E Revenue: 403-63536-381404GT -GAMA33 Transfer from Fund 404 $3,000.00 Total Revenue $3,000.00 Appropriations: 403-5420-63536-560630-GAMA33-530310 Professional Services $3,000.00 Total Appropriations: $3,000.00 BE IT FURTHER RESOL YED 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 19th day of May 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 9 5/412004 Page 1 OMB Schedule Item Number 10 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: 304-5290-26000-560641-CP0201-560641 Capital Outlay- Vehicles Cost Center # 26000- Public Safety Capital Projects Project #CP0201- Fire/ EMS Vehicle Replacement For the Amount: $8,427.61 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 19th day of May 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 10 5/4/2004 Page 1 OMB Schedule Item Number 11 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 #141- Fire and Ambulance District 1 Cost Center # 11500- Fire & Rescue Central Revenue: 141-381304GT Transfer from Fund 304 $8,427.61 Total Revenue $8,427.61 Appropriations: 141-5220-11500-530462 Vehicle Maintenance $8,427.61 Total Appropriations: $8,427.61 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 19th day of May 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 5/4/2004 Page 1 OMB Schedule Item Number 12 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 #001- General Fund From: 001-6510-82007-530410 Phone and Postage/ Freight Cost Center # 82007- Family Court Case Management For the Amount: $566.68 To: 001-6630-82001-530410 Phone and Postage/ Freight Cost Center # 82001- Pro Se 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 19th day of May 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 12 5/4/2004 Page 1 OMB Schedule Item Number 13 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 #404- Key West International Airport From: 404-5420-63002-560640 Capital Outlay- Equipment Cost Center # 63002- Key West Airport R & R For the Amount: $85,000.00 To: 404-5420-63001-530460 Repair and Maintenance Cost Center # 63001-Key West 0 & M BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make the necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Momoe County, Florida, at a regular meeting of said Board held on the 19th day of May 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 13 5/4/2004 Page 1 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 #125- Governmental Fund Type Grant Cost Center # 13502/ Project #GE0402- Emergency Mgmt Base Grant Revenue: 125-13502-3312000S-GE0402 Federal Grant- Public Safety $29,727.00 Total Revenue $29,727.00 Appropriations: 125-5250-13502-530490-GE0402-560640 Capital Outlay- Equipment 125-5250-13502-530490-GE0402-530520 Operating Supplies $14,727.00 $15,000.00 Total Appropriations: $29,727.00 BE IT FURTHER RESOL YED 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 19th day of May 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 14 5/4/2004 Page 1 OMB Schedule Item Number 15 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 #207- Debt Service Fund From: 207-5900-85550-590990 Cost Center # 85550- Reserves 207 For the Amount: $20,415.69 To: 207-5170-24101-570720 Cost Center # 24101- 2003 Revenue Bonds Other Uses Interest From: 207-5900-85550-590990 Cost Center # 85550- Reserves 207 For the Amount: $1,031.97 To: 207-5170-24101-570730 Cost Center # 24101- 2003 Revenue Bonds Other Uses Other Debt Service Costs 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 19th day of May 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 5/4/2004 Page 1 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 #162- Law Enforcement Trust Fund Cost Center # 68801- Law Enforcement Trust Fund Revenue: 162-351200SS Fines- Law Enforcement Trust Fund $31,383.80 Total Revenue $31,383.80 Appropriations: 162-5210-68801-530490 Miscellaneous $31,383.80 Total Appropriations: $31,383.80 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 19th day of May 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 16 5/4/2004 Page 1 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 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- Governmental Fund Type Grants Cost Center # 83009- LLEBG Revenue: 125-83009-3312000S 125-83009-361005GI 125-83009-381001GT Federal Grants- Public Safety Interest Earnings Transfer from Fund 001 $39,078.02 $3,200.00 $4,342.23 Total Revenue $46,620.25 ---- ---- Appropriations: 125-6840-83009-530490 Miscellaneous $46,620.25 Total Appropriations: $46,620.25 ----- ----- 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 19th day of May 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 17 5/4/2004 Page 1 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 Year 2004 as, hereinafter set forth to and from the following accounts: Fund #103- Law Library Fund From: 103-7140-85001-560660 Books, Pubs & Library Materials Cost Center # 85001- Law Library For the Amount: $21,530.30 To: 103-5810-86548-590001 Cost Center # 86548- Budgeted Transfers 103 Ofd/ Div #1000 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 19th day of May 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 18 5/4/2004 Page 1 OMB Schedule Item Number 19 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 # 62035- Law Library General Fund Ofcl/ Div #1016 Activity #7140 Revenue: 001-381l03GT Transfer from Fund 103 $21,530.30 Total Revenue $21,530.30 Appropriations: 001-7140-62035-510120 001-7140-62035-510210 001-7140-62035-510220 001-7140-62035-510230 001-7140-62035-510240 001-7140-62035-560660 Regular Salaries FICA Retirement Group Insurance Workers Compensation Books, Publications, Library Mat. $10,076.22 $770.84 $783.93 $3,160.00 $39.31 $6,700.00 Total Appropriations: $21,530.30 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 19th day of May 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 5/4/2004 Page 1 OMB Schedule Item Number 20 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 #001- General Fund From: 001-6050-80002-530400 Travel & Per Diem Cost Center # 80002- Judicial Support For the Amount: $2,500.00 To: 001-7140-62035-530400 Travel & Per Diem Cost Center # 62035- Law Library General Fund From: 001-6010-80001-530410 Phone and Postage/ Freight Cost Center #80001- Court Administration For the Amount: $350.00 To: 001-7140-62035-530410 Phone and Postage/ Freight Cost Center 62035- Law Library General Fund From: 001-6050-80002-530510 Office Supplies Cost Center #80002- Judicial Support For the Amount: $400.00 To: 001-7140-62035-530510 Office Supplies Cost Center #62035- Law Library General Fund From: 001-6150-82501-530520 Operating Supplies Cost Center #82501- Court Reporting For the Amount: $1,000.00 To: 001-7140-62035-530520 Operating Supplies Cost Center #62035- Law Library General Fund From: 001-6150-82501-510120 Regular Salaries Cost Center #82501- Court Reporting For the Amount: $13,300.00 To: 001-7140-62035-560660 Books, Pubs, Lib Materials Cost Center #62035- Law Library General Fund 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 20 5/4/2004 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 19th day of May 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 5/4/2004 Page 2 OMB Schedule Item Number 21 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: 504-5190-23502-530521 Internal Fuel Cost Center # 23502- Fleet Mgt Svc Fuel For the Amount: $15,000.00 To: 504-5190-23501-530410 Phone and Postage/ Freight Cost Center # 23501- Fleet MgmtSvc Admin BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make the necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 19th day of May 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 21 5/4/2004 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 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- Governmental Fund Type Grants Cost Center # 13503- EMS Base Grant Project #GE9803- EMS Base Grant Revenue: 125-13503-361005GI-GE9803 125-13503-334200CS-GE9803 Interest Earnings State Grant- Public Safety $1,946.56 $87,800.82 Total Revenue $89,747.38 Appropriations: 125-5260-13503-530490-GE9803-530520 125-5260-13503-530490-GE9803-530540 125-5260-13503-530490-GE9803-560640 Operating Supplies Books, Publications, Subscriptions Capital Outlay- Equipment $13,500.00 $13,500.00 $62,747.38 Total Appropriations: $89,747.38 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 19th day of May 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 22 5/4/2004 Page 1 OMB Schedule Item Number 23 Resolution No. - 2004 A RESOLUTION AMENDING RESOLUTION NUMBER 502-2003 WHEREAS, Resolution Number 502-2003 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 502-2003: Fund #125- Governmental Fund Type Grants Cost Center # 13503- EMS Award Grant Revenue: 125-13503-334200CS State Grant- Public Safety $63,757.75 Total Revenue $63,757.75 Appropriations: 125-5260-13503-530490 Miscellaneous $63,757.75 Total Appropriations: $63,757.75 IS HEREBY AMENDED AS FOLLOWS: Fund #125- Governmental Fund Type Grants Cost Center # 13503- EMS Award Grant Revenue: 125-13503-334200CS 125-13503-361005GI State Grant- Public Safety Interest Earnings $62,373.78 $633.85 Total Revenue $63,007.63 Appropriations: 125-5260-13503-530490 Miscellaneous $63,007.63 Total Appropriations: $63,007.63 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 19th day of May 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 23 5/4/2004 Page I