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Item D04 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: May 18, 2005 Division: Management Services Bulk Item: Yes X No Department: Administrative Services Department Contact: Tina Boan AGENDA ITEM WORDING: Approval of various resolutions for the transfer of funds and resolutions for the receipt of unanticipated revenue, ITEM BACKGROUND: Sec 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 No X AMOUNT PER MONTH_ Year APPROVED BY: County Atty ~ OMB/Purchasing l Risk Management N/A DIVISION DIRECTOR APPROVAL: Sheila A. Barker DOCUMENTATION: Included To Follow Not Required _~__ DISPOSITION: AGENDA ITEM '0 w g> [L OMB Schedule Item Number 1 Resolution No. - 2005 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 2005, 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 2005 as, hereinafter set forth to and from the following accounts: Fund #001- General Fund From: 001-5710-62023-560641 Capital Outlay Vehicles Cost Center # 62023- Libraries Admin. Support For the Amount: $16,830.00 To: 001-5190-23506-560640 Capital Outlay Equipment Cost Center # 23506 - Vehicle Replacement 001 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make the necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 18th day of May AD 2005. Mayor Spehar Mayor Pro Tern McCoy Commissioner Neugent Commissioner Rice Commissioner Nelson BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 1 transfervehiclerepJacement Page J of I OMB Schedule Hem Number 2 Resolution No. - 2005 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 2005, 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 2005 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- LETF $62,168.73 Total Revenue $62,168.73 ------- ------- Appropriations: 162-5210-68801-530490 Miscellaneous $62,168.73 Total Appropriations: $62,168.73 ------- ------- 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 May AD 2005. 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 2unletf Page 1 of 1 OMB Schedule Item Number 3 Resolution No. - 2005 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 2005, 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 2005 as, hereinafter set forth to and from the following accounts: Fund #102- Road And Bridges Fund From: 102-5130-85504-590990 Capital Outlay Vehicles Cost Center # 85504- Reserves 102 For the Amount: $956,400 To: 102-5410-22508-560630 Capital Outlay Infrastructure Cost Center # 22508 - Marathon Roads Capital 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 May AD 2005, Mayor Spehar Mayor Pro Tern McCoy Commissioner Neugent Commissioner Rice Commissioner Nelson BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 3 transferpublicworks Page I of I OMB Schedule Item Number 4 Resolution No. - 2005 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 2005, therefore, BE IT RESOL YED 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 2005 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: $40,000.00 To: 404-5420-63001-560640 Capital Outlay Equipment Cost Center # 63001- Key West Airport O&M BE IT FURTHER RESOL YED 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 May AD 2005, Mayor Spehar Mayor Pro Tern McCoy Commissioner Neugent Commissioner Rice Commissioner Nelson BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 4 transferairport Page] of 1 OMB Schedule Item Number 5 Resolution No. - 2005 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 2005, 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 2005 as, hereinafter set forth to and from the following accounts: Fund #102-Road And Bridges From: 102-5130-85504-590990 Other Uses Cost Center # 85504-Reserves 102 For the Amount: $495,080 To: 102-5410-22506-560630 Gas Tax Cost Center # 22506 - Const. Gas TaxProj. 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 May AD 2005. Mayor Spehar Mayor Pro Tern McCoy Commissioner Neugent Commissioner Rice Commissioner Nelson BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 5 transferpwgastax Page I of I OMB Schedule Item Number 6 Resolution No. - 2005 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 2005, 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 2005 as, hereinafter set forth to and from the following accounts: Fund #102- Road And Bridges From: 102-5130-85504-590990 Cost Center # 85504-Reserves 102 For the Amount: $100,000 To: 102-5410-22500-570710 Cost Center # 22500 - Road Dept Other Uses Principal 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 May AD 2005, Mayor Spehar Mayor Pro Tem McCoy Commissioner Neugent Commissioner Rice Commissioner Nelson BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 6 translcrpwroaddept. Page] of] OMB Schedule Item Number 7 Resolution No. - 2005 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 2005, 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 2005 as, hereinafter set forth to and from the following accounts: Fund #102- Road And Bridges From: 102-5130-85504-590990 Cost Center # 85504-Reserves 102 For the Amount: $4,500 To: 102-5410-22500-570720 Cost Center # 22500 - Road Dept Other Uses Interest 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 May AD 2005, Mayor Spehar Mayor Pro Tem McCoy Commissioner Neugent Commissioner Rice Commissioner Nelson BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: -- Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 7 transferpwroaddept2 Page I of 1 OMB Schedule Item Number 8 Resolution No. - 2005 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 2005, therefore, BE IT RESOL YED 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 2005 as, hereinafter set forth to and from the following accounts: Fund #502- Group Insurance Fund From: 502-5130-85540-590990 Other Uses Cost Center # 85540-Reserves 502 For the Amount: $15,000 To: 502-5620-08001-530318 Legal Fees Cost Center # 08001- Group Insurance Admin. BE IT FURTHER RESOL YED 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 May AD 2005. Mayor Spehar Mayor Pro Tem McCoy Commissioner Neugent Commissioner Rice Commissioner Nelson BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: -- Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 8 trallsfergroupills Page 1 of 1 OMB Schedule Item Number 9 Resolution No. - 2005 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 2005, 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 2005 as, hereinafter set forth to and from the following accounts: Fund #307-2003 Revenue Bonds From: 307-5130-24002-560620 Buildings Cost Center # 24002 Fund 307 Gen Govt For the Amount: $500,000.00 To: 307-5220-26004-560620-CS0303-560620 Buildings Cost Center # 26004-Public Safety 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, 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 May AD 2005, Mayor Spehar Mayor Pro Tern McCoy Commissioner Neugent Commissioner Rice Commissioner Nelson BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: ___ Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 9 transferpbliesafety Page I of I OMB Schedule Item Number 10 Resolution No. - 2005 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FONDS 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 2005, 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 2005 be and the same is hereby increased by the amount hereinafter set forth: Fund #125-Gov Fund Type Grants Cost Center # 13503 Revenue: 125-334200CS EMS Award Grant $60,157.66 Total Revenue $60,157.66 ------- ------- Appropriations: 125-5260-13503-560640-GE9803-560640 $60,157.66 Total Appropriations: $60,157.66 ------- ------- 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 May AD 2005. 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 10unEMA Page 1 of I Resolution No. OMB Schedule Item Number 1] ~ 2005 A RESOLUTION AMENDING RESOLUTION NUMBER 128 -2005 WHEREAS, Resolution Number 128 -2005, heretofore enacted for the purpose of receiving unanticipated funds, contains an erroneous cost center, 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 128 -2005: Fund #001- General Fund From: 001-5130-85500-590990 Cost Center # 85500- Reserves For the Amount: $22,862.13 To: 146-5130-69001-530490 Cost Center # 69001 Tax Collector From: 001-5130-85500-590990 Cost Center # 85500- Reserves For the Amount: $1,725.38 To: 146-5130-69003-530490 Cost Center # 69003 Tax Collector IS HEREBY AMENDED AS FOLLOWS: Fund: 146 Fire & Ambulance District 6 From: 146-5130-85523-590990 Cost Center #85523- Reserves 146 For the amount: $22,862.13 To: 146-5130-69001-530490 Cost Center # 69001 Tax Collector From: 146-5130-85523-590990 Cost Center #85523- Reserves 146 For the amount: $1,725.38 To: 146-5130-69003-530490 Cost Center # 69003 Tax Collector Item] ] amenddcnisehenriquez Page 1 of 2 Other Uses Misc. Exp. Oth er Uses Misc. Exp. Other Uses Misc. Exp. Other Uses Misc. Exp. BI<~ IT FURTHER RESOLVED HY SAID HOARD, 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 May AD 2005. Mayor Spehar Mayor Pro Tern McCoy Commissioner Neugent Commissioner Rice Commissioner Nelson BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 11 amcnddcnischenriqucz Page 201'2 OMB Schedule Item Number 12 Resolution No. - 2005 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 2005, 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 2005 as, hereinafter set forth to and from the following accounts: Fund #001- General Fund From: 001-5130-85500-590990 Other Uses Cost Center # 85500- Reserves For the Amount: $36,000 To: 001-5130-06001-530340 Other Contractual Services Cost Center # 06001- Office of Mgmt & Budget 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 May AD 2005, Mayor Spehar Mayor Pro Tem McCoy Commissioner Neugent Commissioner Rice Commissioner Nelson BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 12 transferomb Page 1 of 1 OMB Schedule Item Number 13 Resolution No. - 2005 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 2005, 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 2005 as, hereinafter set forth to and from the following accounts: Fund #150- 911 Enhancement Fee From: 150-5210-10506-560640 Capital Outlay Equipment Cost Center # 10506- 911 Enhancement For the Amount: $60,753 To: 150-5210-10504-530410 Phone & Postage/Freight Cost Center # 10504-911 Enhancement 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. 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 May AD 2005, Mayor Spehar Mayor Pro Tern McCoy Commissioner Neugent Commissioner Rice Commissioner Nelson BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 13 transfcr9 I 1 fund Page 1 of I OMB Schedule Item Number 14 Resolution No. - 2005 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 2005, 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 2005 as, hereinafter set forth to and from the following accounts: Fund #404- Key West International Airport From: 404-5420-63003-560620 Buildings Cost Center # 63003- KW Passenger Facility For the Amount: $15,000.00 To: 404-5420-63088-560630-GAKA85-530340 Other Contractual Services Cost Center # 63088-Seal Coat Ramps 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 May AD 2005, Mayor Spehar Mayor Pro Tem McCoy Commissioner Neugent Commissioner Rice Commissioner Nelson BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 14 transferairport Page 1 of 1 OMB Schedule Item Number 15 Resolution No. - 2005 A RESOLlJTION 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 2005, 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 2005 as, hereinafter set forth to and from the following accounts: Fund #157- Boating Improvement Fund From: 157-5370-62522-530490 Misc. Cost Center # 62522- Marine Debris Removal For the Amount: $13,743.19 To: 157-5370-62520-530490-GB0522-530340 Other Contractual Services Cost Center # 62520-Boating Improvement Fund From: 157-5370-62600-530490 Misc. Cost Center # 62600- Derelict Vessels For the Amount: $138,336.00 To: 157-5370-62520-530490-GB0500-530340 Other Contractual Services Cost Center # 62520-Boating Improvement Fund From: 157-5370-62601-530490 Misc. Cost Center # 62601- Channel Markers For the Amount: $35,000.00 To: 157-5370-62520-530490-GB0501-530340 Other Contractual Services Cost Center # 62520-Boating Improvement Fund From: 157-5370-62602-530490 Misc. Cost Center # 62602- Regulatory Zones For the Amount: $2,985.00 To: 157-5370-62520-530490-GB0502-530340 Other Contractual Services Cost Center # 62520-Boating Improvement Fund From: 157-5370-62603-530490 Misc. Cost Center # 62603- Channel Marker Zone Repair For the Amount: $85,225.00 To: I 57-5370-62520-530490-GB0503-530340 Other Contractual Services Cost Center # 62520-Boating Improvement Fund I tCI11 15 transfcrgm Pagc ] 0 f 2 From: 157-5370-62605-530490 Misc. Cost Center # 62605- Marathon-BIF For the Amount: $40,000.00 To: 157-5370-62520-530490-GB0505-530340 Other Contractual Services Cost Center 62520-Boating Improvement Fund From: 157-5370-62606-530490 Misc. Cost Center # 62606- Key West-BIF For the Amount: $40,000.00 To: 157-5370-62520-530490-GB0506-530340 Other Contractual Services Cost Center # 62520-Boating Improvement Fund From: 157-5370-62607-530490 Misc. Cost Center # 62607- Special Marine Project For the Amount: $133,605.06 To: 157-5370-62520-530490-GB0507-530340 Other Contractual Services Cost Center # 62520-Boating Improvement Fund From: 157-5370-62609-530490 Misc. Cost Center # 62609- Key Colony Beach For the Amount: $20,000 To: 157-5370-62520-530490-GB0509-530340 Other Contractual Services Cost Center # 62520-Boating Improvement 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. 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 May AD 2005. Mayor Spehar Mayor Pro Tern McCoy Commissioner Neugent Commissioner Rice Commissioner Nelson BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: ~__ -- Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 15 transfergm Page 2 of 2 OMB Schedule Item Number 16 Resolution No. - 2005 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 2005, 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 2005 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- KW Airport For the Amount: $59,800.00 To: 404-5420-63053-530490-GAKD50-530310 Professional Services Cost Center # 63053-Key West Planning Studies 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 May AD 2005, Mayor Spehar Mayor Pro Tern McCoy Commissioner Neugent Commissioner Rice Commissioner Nelson BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 16 transfcrairportr&r Page 1 of 1 OMB Schedule Item Number 17 Resolution No. - 2005 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 2005, 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 2005 as, hereinafter set forth to and from the following accounts: Fund #001- General Fund From: 001-5190-23506-560640 Capital Outlay Equipment Cost Center # 23506- Vehicle Replacement For the Amount: $35,640.00 To: 001-5250-10501-560640 Capital Outlay Equipment Cost Center # 10501-Communications 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 May AD 2005. Mayor Spehar Mayor Pro Tem McCoy Commissioner Neugent Commissioner Rice Commissioner Nelson BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _ Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 17 transferpw Page 1 of 1