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Item C30 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: July 20.2005 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: 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 No X AMOUNT PER MONTH Year APPROVED BY: County Atty ~ OMB/Purchasing L Risk Management N/A DIVISION DIRECTOR APPROVAL: DOCUMENTATION: Included X To Follow Not Required__ IHSPOSITION: AGENDA ITF~M # Revised 1/03 f- '" '" '" '" '" '" '" '" '" '" '" m m '" '" '" I~ '" '" '" '" '" '" is '" '" N "- '" 0 '" '" '" 0 '" '" '" '" 0 '" '" 0 '" '" '" '" '" '" is 00 0 0 '" 00 0 0 '" 0 00 Z 00 6 '" 6 6 '" 6 6 6 0 ~ ~ ~ 0 '" 6 '" oi '" 00 "' ,.c vi 0 6 6 6 00 " ~ 0 '" g m ::> '" is 6 0 0 0 0 f: '" 6 ~ ;;j 0 6 N ~ f2 '" ,.c g: 6 0 0 '" ~ 00 ~ :;:; 00 0 '" C> 0 0 '" 0; m 00 '" '" C> 0 <D g N ..,. 0 vi 6 '" '" 6 0 '" 12 0 <D '" 0 0 '" ';; ::: 0 ;i ;:i "' ..,. 0 00 0 N '" '" vi ~ N '0 vi '" ;;; i2 00 0 '" '" '" 0 ui ~ 6 ui N 6 vi <t N N ;::; co 00 (/) N <D ~ if> ;;; (I) ;;; ~ <D ~ if> ;;; if> co <D '" <D U; 00 if> if> if> if> if> if> if> (J) ;;; if> if> if> if> (J) (J) if) if> if> if> (J) U; c c c ~ '" ~ E c c c '" '" c c c c c c c c c '" E E '" !~ !~ .9 '" '" '" '" '" '" ~ '" ~ E '" '" -0 OJ 13 E E E I! ~ E E '" c c c I~ I~ II <t '" '" '" '" '" '" '" i" ~ .~ ~ Z '" ~ c ~ i' i" '" i" I~ I~ '" I~ <t <t ",0 OJ OJ 19 !9 OJ ~ ~ ~ ::>i= <5 ':: ':: I~ <t <t <t Ii <t <t <t <t <t 13 c c 00 :g :g :g :g :g :g :g :g :g :g '" :g OJ i" i" :g OJ OJ :g :g !~ -0 -0 -0 C C C C C C C C C 0 (f, <5 <5 ;;<t 0 0 0 g '" g g 0 0 g '" II g g -0 OJ OJ OJ i" OJ OJ OJ OJ .~ 0 -0 -0 0 0 0 Wo z z z Ii z z Ii '" <5 <5 <5 <5 <5 <5 <5 z -' -0 Z <t <t Z Z "'0 "3 ,(9 ,(9 LL '" '" II 9; 9; 0.0 0 " -0 -0 U -0 II u -0 -0 -0 ~ 0 "5 '" '" Ii '" '" '" '" '" -0 ~ -0 -0 co '" i I~ i ii: :~ i i <t 0 " " 0 I '" '" ~ g <t <t <t i " 0 0 <t .. <t .. <t .. <t .. " "" " .. <t <t '" '" '" ii: ii: ii: ~ ~ ~ c <t <t ~ 0 ~ c ~ .~ lI> I~ c -0 ~ '" '" ij ~ 9; 9; Q; 1 E u ~ 3 !-": '" OJ ~ '" c '" .. c u f- f- 0 c: ~ " 0 ~ i > u j u :;; 1-,,: :;: '" 0 0 <J) <3 If -0 ~ .. ~ :g 0 ~ ~ u: OJ '" W -0 Ii '" 0 ~ 0 0 .0; E '" c '" ~ ~ -0 -0 W :;; B '" ii: ~ LL LL .~ ":ij ~ ~ u :;; E Ji w '" LL lI> !" :'1! '" 0 '" c u: c E :n -0 '" -0 -0 'E :g ~ (.) ~ ~ OJ a. g Ji Ji w .0 ~ '" ~ '" c .i" '" :;; i:3 ::; ~ -g Cl ~ ~ ~ "3 <3 :; '" iii .e ~ Ji c 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: 001-5130-85500-590990 Other Uses Cost Center 85500-Reserves 001 For the Amount: $10,658 To: 001-5270-68000-530490 Misc. Exp. Cost Center # 68000-Medical Examiner BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make the necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 20th day of July 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 1 transfermedicalexaminer Page] of 1 OMB Schedule Item Number 2 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 For the Amount: $250,000.00 To: 001-5600-5620-1000-04589-530490 Miscellaneous Cost Center # 04589 - Department of Health BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make the necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 20th day of July 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 2 doh 04589 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 #OOI-General Fund From: 001-5130-85500-590990 Other Uses Cost Center 85500 For the Amount: $850.00 To: 001-5710-62024-560660 Books Cost Center # Libraries Key West From: 001-5130-85500-590990 Other Uses Cost Center 85500 For the Amount: $850.00 To: 001-5710-62026-560660 Books Cost Center # Libraries Marathon From: 001-5130-85500-590990 Other Uses Cost Center 85500 For the Amount: $850.00 To: 001-5710-62028-560660 Books Cost Center # Libraries Islamorada From: 001-5130-85500-590990 Other Uses Cost Center 85500 For the Amount: $850.00 To: 001-5710-62030-560660 Books Cost Center # Libraries Key Largo From: 001-5130-85500-590990 Other Uses Cost Center 85500 For the Amount: $850.00 To: 001-5710-62032-560660 Books Cost Center # Libraries Big Pine Item 3 library BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make the necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 20th day of July 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 ltem 3 library OMB Schedule Item Number 4 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 #158 - Miscellaneous Special Revenue Cost Center #04586 - ORD 016-2004 Legal Aid Offcl/Div 1000 Function 5600 Revenue: 158-348141SC Court Related Charges for Services $10,600.00 Total Revenue $10,600.00 Appropriations: 158-5640-04586-530340 Contractual Services $10,600.00 Total Appropriations: $10,600.00 Fund #158 - Miscellaneous Special Revenue Cost Center #62037 - ORD 016-2004 Law Library Offcl/Div 1016 Function 7100 Revenue: 158-348142SC Court Related Charges for Services $10,600.00 Total Revenue $10,600.00 Appropriations: 158-7140-62037-530340 Contractual Services $10,600.00 Total Appropriations: $10,600.00 Item 4 158 court fees ordinance Fund #158 - Miscellaneous Special Revenue Cost Center #68627 - ORD 016-2004 Teen Court Offcl/Div 2010 Function 5200 Revenue: 158-348143SC Court Related Charges for Services $10,600.00 Total Revenue $10,600.00 Appropriations: 158-5210-68627-530340 Contractual Services $10,600.00 Total Appropriations: $10,600.00 Fund #158 - Miscellaneous Special Revenue Cost Center #82506 - ORD 016-2004 State Court Supplement Offcl/Div 8010 Function 6000 Revenue: 158-348144SC Court Related Charges for Services $10,600.00 Total Revenue $10,600.00 Appropriations: 158-6010-82506-530340 Contractual Services $10,600.00 Total Appropriations: $10,600.00 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 20th day of July AD 2005. Mayor Spehar Mayor Pro Tem McCoy Commissioner Nugent Commissioner Rice Commissioner Nelson BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORlDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 4 158 court fees ordinance 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 #001- General Fund From: 001-5130-85500-590990 Other Uses Cost Center 85500-Reserves 001 For the Amount: $24,000 To: 001-5130-89000-530540 Books, Pubs, Subs Cost Center # 89000- Quasi External Services BE IT FURTHER RESOLVED BY SAIl) BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make the necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 20th day of July 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 5 quasi Page 1 of 1 OMB Schedule Item Number 6 Resolution No. - 2005 A RESOLUTION AMENDING RESOLUTION NUMBER 201 -2005 WHEREAS, Resolution Number 201-2005, 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 20]-2005: Fund #125-Gov't Fund Type Grants Cost Center# 13517- EOC Security Improvements Function # 5200-Public Safety Activity #5250-Emergency Disaster Relief Official/Division # 1 012-Public Safety Project# GE0503-EOC Security Improvements Revenue: 125-135 17-33 12000S-GE0503-530340 Federal Grants Public Safety $124,000.00 Total Revenue $124,000.00 Appropriations: 125-5250-13517-530490-GE0503-530340 Cont. Services 125-5250-l3517-530490-GE0503-530520 Operating Supplies $82,370.00 $41,630.00 Total Appropriations: $124,000.00 IS HEREBY AMENDED AS FOLLOWS: Fund #125-Gov't Fund Type Grants Cost Center# 13518-EOC Security Improvements Function # 5200-Public Safety Activity #5250-Emergency Disaster Relief Official/Division # 1 012- Public Safety Project# GE0503-EOC Security Improvements Revenue: 125-13518-3312000S-GE0503-530340 Federal Grants Public Safety $124,000.00 Total Revenue $124,000.00 Item 6 amend eoc security improv Page] of2 Appropriations: 125-5250-13518-530490-GE0503-530340 125-5250-13518-530490-GE0503-530520 Cont. Services Operating Supplies $82,370.00 $41,630.00 Total Appropriations: $124,000.00 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make the necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 20th day of July AD 2005. Mayor Spehar Mayor Pro Tem McCoy Commissioner Neugent Commissioner Rice Commissioner Nelson BOARD OF COUNTY COMMlSSlONERS OF MONROE COUNTY, FLORlDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 6 amend eoc security improv Page 2 of 2 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 #001- General Fund From: 001-5130-85500-590990 Other Uses Cost Center # 85500 - Reserves For the Amount: $79,192.60 To: 001-5120-05000-510120 Regular Salaries & Wages Cost Center # 05000 - County Administrator From: 001-5130-85500-590990 Other Uses Cost Center # 85500 - Reserves For the Amount: $6,350.19 To: 001-5120-05000-510210 Fica Cost Center # 05000 - County Administrator From: 001-5130-85500-590990 Other Uses Cost Center # 85500 - Reserves For the Amount: $5,792.57 To: 001-5120-05000-510220 Retirement Cost Center # 05000 County Administrator From: 001-5130-85500-590990 Other Uses Cost Center # 85500 Reserves For the Amount: $7,778.46 To: 001-5120-05000-510230 Life & Health Cost Center # 05000 - County Administrator From: 001-5130-85500-590990 Other Uses Cost Center # 85500 - Reserves For the Amount: $2,886.18 To: 001-5120-05000-530400 Travel Cost Center # 05000 - County Administrator Item 7 cnty admin budget trans Page I of2 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make the necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 20th day of July 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 cnty admin budget trans Page 2 of2 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 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 #148 Planning, Building, Zoning From: 148-5130-85525-590990 Other Uses Cost Center 85525- Reserves For the Amount: $306,700.00 To: 148-5130-50001-530318 Legal Fees Cost Center # 50001- Growth Management Admin From: 148-5150-51000-530340 Contractual Services Cost Center 51000 Comp Plan For the Amount: $48,500.00 To: 148-5130-50001-530318 Legal Fees Cost Center # 50001- Growth Management Admin From: 148-5370-53000-510120 Regular Salaries Cost Center 53000- Marine Resources For the Amount: $25,000 To: 148-5130-50001-530318 Legal Fees Cost Center # 53000- Growth Management Admin Item 23 transfergm Page I of 2 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make the necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 20th day of July 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 Hem 23 transfergm Page 2 of 2 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 #404-Key West Airport From: 404-5420-63003-560620 Capital Outlay Infrastructure Cost Center 63003 KW Passenger Facility For the Amount: $80,000.00 To: 404-5400-5420-1018-6301 06-560620-G AKAl 03-53031 0 Professional Services Cost Center #630106 Terminal Construction 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 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 15th day of June 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 j Item 9 404pfc term const 630106 OMB Schedule Item Number 10 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: $2,000.00 To: 001-5110-04536-530310 Professional Services Cost Center # 04536- Value Adjustment Board BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make the necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 20th day of July 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 J Item 10 Value adj bd Page I of I OMB Schedule Item Number 11 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 Airport From: 404-5130-85536-590990 Other Uses Cost Center 85536 Reserves 404 For the Amount: $200,000.00 To: 404-5420-63001-530340 Contractual Services Cost Center #63001 Key West Airport O&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 Monroe County, Florida, at a regular meeting of said Board held on the 15th day ofJune 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 j Item 11 trans 404 o&m reserv 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 #304 One Cent Infrastructure From: 304-5290-26000-560641-CP0201-560641 Capital Outlay Vehicles Cost Center 26000 Public Safety Capital Projects For the Amount: $65,246.59 To: 301-5810-86502-590141 Transfer to Fund 141 Cost Center # 86502 Budgeted Transfers Fund 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 20th day of July 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 J Item ] 2 fire apparatus Page I of] OMB Schedule Item Number 13 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 #141 - Fire & Ambulance Dist 1 L&M Keys Revenue: 141-381304GT Due fm Fund 304 $65,246.59 Total Revenue $65,246.59 ------- -------- Appropriations: 141-5220-11500-570710 141-5220-11500-570720 Lease Purchase Principal Lease Purchase Interest $61,894.63 $ 3,351.96 Total Appropriations: $65,246.59 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 20th day of July AD 2005. Mayor Spehar Mayor Pro Tem McCoy Commissioner Nugent Commissioner Rice Commissioner Nelson BOARD OF COUNTY COMMlSSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk j Item 13 unat fire apparatus OMB Schedule Item Number 14 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 #158 Revenue: 158-361005GI Interest Earnings $549.00 Total Revenue $549.00 ------ ------ Appropriations: 158-5810-86549-590101 Transfer to Fund 101 $549.00 Total Appropriations: $549.00 ---- ----- BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 20th day of July AD 2005. Mayor Spehar Mayor Pro Tem McCoy Commissioner Nugent Commissioner Rice Commissioner Nelson BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORlDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk j Item 14 finance request OMB Schedule Item Number 15 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 #101 Revenue: 101-381158GT Due from Fund 158 $549.00 Total Revenue $549.00 Appropriations: 101-5130-85503-590990 Other Uses $549.00 Total Appropriations: $549.00 ---- --- BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 20th day of July AD 2005. Mayor Spehar Mayor Pro Tem McCoy Commissioner Nugent Commissioner Rice Commissioner Nelson BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk j Item 15 finance request OMB Schedule Item Number 16 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 #158 Misc. Special Revenue Cost Center# 6155206 SFETC Liaison Revenue: 158-3459000 E Other Economic Environment Revenue $12,000.00 Total Revenue $12,000.00 ------- -------- Appropriations: 158-5500-5510-1016-6155206-530400 Travel $12,000.00 Total Appropriations: $12,000.00 ----- ------ BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 20th day of July AD 2005. Mayor Spehar Mayor Pro Tem McCoy Commissioner Nugent Commissioner Rice Commissioner Nelson BOARD OF COUNTY COMMlSSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk j Item 16 sfetc liaison 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 #125 - Governmental Fund Type Grants From: 125-5190-04568-530490 Miscellaneous Cost Center # 04568 - Grant Match For the Amount: $6,500.00 To: 125-6153605-510120 Salaries Cost Center # 6153605 -Alzheimer's Disease Initiative BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make the necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 20th day of July 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 j Item l7 adi 6153605 7/6/2005 Page I OMB Schedule Item Number 18 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 #125 - Governmental Fund Type Grants From: 125-5190-04568-530490 Miscellaneous Cost Center # 04568 -Grant Match For the Amount: $15,919.00 To: 125-6153705-510120 Salaries Cost Center # 6153705 - Community Care for Disabled Adults BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make the necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 20th day of July AD 2005. Mayor Spehar Mayor Pro Tem McCoy Commissioner Nelson Commissioner Neugent Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk j ltem 18 ccda match 6153705 7/6/2005 Page I OMB Schedule Item Number 19 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 #125 - Governmental Fund Type Grants From: 125-5190-04568-530490 Miscellaneous Cost Center # 04568 - Grant Match For the Amount: $137,951.00 To: 125-6153805-510120 Salaries Cost Center # 6153805 - Community Care for the Elderly BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make the necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 20th day of July AD 2005. Mayor Spehar Mayor Pro Tem McCoy Commissioner Nelson Commissioner Neugent Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk j item 19 cce match 6153805 7/6/2005 Page I OMB Schedule Item Number 20 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 #125 - Governmental Fund Type Grants From: 125-5190-04568-530490 Miscellaneous Cost Center # 04568 - Grant Match For the Amount: $1,092.00 To: 125-6153905-510120 Salaries Cost Center # 6153905 - Home Care for the Elderly BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make the necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 20th day of July AD 2005. Mayor Spehar Mayor Pro Tem McCoy Commissioner Nelson Commissioner Neugent Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk j item 20 hce match 6153905 7/6/2005 Page 1 OMB Schedule Item Number 21 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 #125 - Governmental Fund Type Grants Cost Center # 6153605 - Alzheimer's Disease Initiative Offcl/Div# 1016 Function 5600 Activity 5640 Revenue: 125-6153605-3346900H- State Grants 125-6153605-369001SH- Program Income $ 65,888.00 600.00 Total Revenue $ 66,488.00 ------- ------- Appropriations: 125-6153605-510120-Salaries 125-6153605-510210- Fica 125-6153605-510220- Retirement 125-6153605-510230-Group Insurance 125-6153605-510240- Worker's Compensation 125-6153605-530400- Travel 125-6153605-530410-Communications & Postage 125-6153605-530451- Risk Management 125-6153605-530470- Prin ting 125-6153605-530498- Advertising 125-6153605-530510-0ffice Supplies 125-6153605-530520-0perating Supplies $41,303.00 4,500.00 4,000.00 12,285.00 2,000.00 1,000.00 50.00 900.00 50.00 50.00 200.00 150.00 Total Appropriations: $66,488.00 ------- ------- 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. .i item 21 adi 6153605 7/6/2005 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 20th day of July AD 2005 Mayor Spehar Mayor Pro Tem McCoy Commissioner Rice Commissioner Neugent Commissioner Nelson BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk j item 21 adi 6153605 7/6/2005 Page 2 OMB Schedule Item Number 22 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 #125 - Governmental Fund Type Grants Cost Center # 6153705 Community Care for Disabled Adults Offcl/Div# 1016 Function 5600 Activity 5640 Revenue: 125-6153705-3346900 H State Grants $81,733.00 Total Revenue $81,733.00 -------- -------- Appropriations: 125-6153705-510120-Salaries 125-6153705-510210- Fica 125-6153705-510220- Retirement 125-6153705-51 0230-G rou p Insurance 125-6153705-510240- Worker's Compensation 125-6153705-530400- Travel 125-6153705-530410-Communications & Postage 125-6153705-530451-Risk Management 125-6153705-530470- Prin ting 125-6153705-530510-0ffice Supplies 125-6153705-530520-0perating Supplies $46,899.00 4,500.00 4,000.00 13,134.00 2,000.00 2,000.00 50.00 900.00 50.00 200.00 8,000.00 Total Appropriations: $81,733.00 ------- ------- 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. j item 22 ccda 6153705 7/6/2005 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 20th day of July AD 2005 Mayor Spehar Mayor Pro Tem McCoy Commissioner Nelson Commissioner Neugent Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk j item 22 ccda 6153705 7/6/2005 Page 2 OMB Schedule Item Number 23 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 #125 - Governmental Fund Type Grants Cost Center # 6153805 - Community Care for the Elderly Offcl/Div# 1016 Function 5600 Activity 5640 Revenue: 125-6153805-3346900H- State Grants 125-6153805-369001SH- Program Income $459,837.00 11,000.00 Total Revenue $470,837.00 -------- -------- Appropriations: 125-6153805-510120-Salaries 125-6153805-510210- Fica 125-6153805-510220-Retirement 125-6153805-510230-Group Insurance 125-6153805-510240- Worker's Compensation 125-6153805-530310- Professional Services 125-6153805-530400- Travel 125-6153805-530410-Communications & Postage 125-61 53805-53045 I-Risk Management 125-6153805-530460-Repairs & Maintenance 125-6153805-530470- Prin ting 125-6153805-530498- Advertisin g 125-6153805-530510-0ffice Supplies 125-6153805-530520-0perating Supplies $299,487.00 25,000.00 22,000.00 82,000.00 14,000.00 50.00 16,000.00 1,000.00 9,000.00 500.00 50.00 50.00 300.00 1,400.00 Total Appropriations: $470,837.00 -------- -------- 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. j Item 23 cce 6153805 7/6/2005 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 20th day of July AD 2005 Mayor Spehar Mayor Pro Tem McCoy Commissioner Nelson Commissioner Neugent Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk j Item 23 cce 6153805 7/6/2005 Page 2 OMB Schedule Item Number 24 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 #125 - Governmental Fund Type Grants Cost Center # 6153905 - Home Care for the Elderly Function 5600 Activity 5640 Revenue: 125-6153905-3346900H- State Grants $3,637.00 Total Revenue $3,637.00 ------ ------ Appropriations: 125-6153905-510120-Salaries 125-6153905-510210- Fica 125-6153905-510220- Retirement 125-6153905-510230-Group Insurance 125-6153905-510240-Worker's Compensation 125-6153905-530310- Professional Services 125-6153905-530400- Travel 125-6153905-530451- Risk Management 125-6153905-530520-0perating Supplies $2,086.06 175.54 173.14 487.62 125.08 119.16 131.46 253.94 85.00 Total Appropriations: $3,637.00 ------ ------ BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 20th day of July AD 2005 Mayor Spehar Mayor Pro Tem McCoy Commissioner Nelson Commissioner Neugent Commissioner Rice j Item 24 hce 6153905 7/6/2005 Page 1 BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk j Item 24 hce 6153905 7/6/2005 Page 2 OMB Schedule Item Number 25 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 #125 - Governmental Fund Type Grants From: 125-5190-04568-530490 Miscellaneous Cost Center # 04568 - Grant Match For the Amount: $10,795.85 To: 125-6153605-510120 Salaries Cost Center # 6153605 -Alzheimer's Disease Initiative BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make the necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 20th day of July 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 j Item 25 adi 6153604 match 7/6/2005 Page I OMB Schedule Item Number 26 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 #158 Misc. Special Revenue Cost Center# 61552 SFETC Liaison Revenue: 158-3459000E Other Economic Environment Revenue $3,000.00 Total Revenue $3,000.00 ------- ------ Appropriations: 158-5510-61552-530400 Travel $3,000.00 Total Appropriations: $3,000.00 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 20th day of July AD 2005. Mayor Spehar Mayor Pro Tem McCoy Commissioner Nugent Commissioner Rice Commissioner Nelson BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk j Item 26 siete liaison amend OMB Schedule Item Number 27 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 00] General Fund Fro m: 00] -5130-85500-590990 Cost Center # 85500- Reserves 001 For the amount: $300,000 To: 001-5130-69000-530490 Cost Center# 69000 Tax Collector Other Uses Misc. Exp. Fund 149 Municipal Policing From 149-5130-85545-590990 Cost Center # 85545- Reserves 149 For the amount: $10,000 To: 149-5130-69007-530490 Cost Center# 69007 Tax Collector Other Uses Misc. Exp. 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 28 transferdh Page I of 2 PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 20th day of July AD 2005. Mayor Spehar Mayor Pro Tem McCoy Commissioner Neugent Commissioner Rice Commissioner Nelson BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chainnan (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 28 transferdh Page 2 of 2 OMB Schedule Item Number 28 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 #101- Fine & Forfeiture From: 101-5130-85503-590990 Other Uses Cost Center 85503-Reserves 101 For the Amount: $63,000.00 To: 101-5200-52300-1000-04590-530490 Misc. Exp. Cost Center # 04590-.Juvenile Detention Cost Share Project BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make the necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 20th day of July 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 j Item 28 transfer djj OMB Schedule Item Number 29 Resolution No. - 2005 A RESOLUTION TO RESCIND RESOLUTION NO. 173-2005 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 2004, now therefore, BElT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No.173-2005 previously set up in the Monroe County Budget for the purpose of 0 receiving unanticipated funds ~ transferring funds in Fiscal Year 2005 contained certain erroneous information and said resolution, passed and adopted on June 15, 2005, is hereby rescinded. Fund #404- Key West Airport From: 404-5420-63002-560640 Capital Outlay Equipment Cost Center 63002- Key West Airport For the Amount: $50,000.00 To: 404-5420-63001-530340 Other Contractual Services Cost Center # 63001 - Key West Airport PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 20th day of July 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 j Item 29 recn june 11 1/19/05 Page 1 of 1 OMB Schedule Item Number 30 Resolution No. - 2005 A RESOLUTION TO RESCIND RESOLUTION NO. 199-2005 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 2004, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No.I99-2005 previously set up in the Monroe County Budget for the purpose of D receiving unanticipated funds l:8J transferring funds in Fiscal Year 2005 contained certain erroneous information and said resolution, passed and adopted on June 15, 2005, is hereby rescinded. Fund #157-Boating Improvement Fund From: 157-5370-85546-590990- Other Uses Cost Center 85546- Reserves For the Amount: $65,123.52 To: 157-5810-86516-590125- Budgeted Transfers 125 Cost Center # 86516-Budgeted Transfers PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 20th day of July 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 j Item 30 recnjune 271 l/19/05 Page I of I OMB Schedule Item Number 31 Resolution No. - 2005 A RESOLUTION AMENDING RESOLUTION NUMBER 192-2005 WHEREAS, Resolution Number 192-2005, 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 192 -2005: Fund # 102- Road and Bridge Fund From: 102-5410-22506-560630 Cost Center 22506-Const. Gas Tax For the Amount: $416,114.30 To: 102-5410-22500-560640- Cost Center # 04537-Hurricane Capital Outlay Infrastructure Regular Salaries IS HEREBY AMENDED AS FOLLOWS: Fund # 001- General Fund From: 001-5130-85500-590990 Cost Center 85500- Reserves 001 For the Amount: $11,684.87 To: 001-5250-04537-510120 Cost Center # 04537-Hurricane Other Uses Regular Salaries 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 20lh day of July 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 j Item 31 amend hurricane Page 1 of 1 OMB Schedule Item Number 32 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 #147-Unicorporated Parks & Beaches From: 147-5130-85524-590990 Other Uses Cost Center 85524- Reserves For the Amount: $80,000.00 To: 147-5720-20503-530430 Utilities Cost Center # Unincorporated Parks & Beaches 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 l5th day of June AD 2005. Mayor Spehar Mayor Pro Tem McCoy Commissioner Neugent Commissioner Rice Commissioner Nelson BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chainnan (Seal) Attest: DANNY L. KOLHAGE, Clerk j Item 32 trans 20503 utilities OMB Schedule Item Number 33 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 #404- Key West Airport Revenue: 404-63093-33441 OCT -GAKA90 404-63088-33441 OCT -GAKA85 State Grants Transportation State Grants Transportation $(5,000.00) $ 5,000.00 Appropriations: 404-5420-63093-560630-GAKA90-530310 404-5420-63088-560630-GAKA85-530340 Professional Services Contractual Services $(5,000.00) $ 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 20th day of July AD 2005. Mayor Spehar Mayor Pro Tem McCoy Commissioner Nugent Commissioner Rice Commissioner Nelson BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chainl1an (Seal) Attest: DANNY L. KOLHAGE, Clerk j Item 33 trans 63093 63088 404 OMB Schedule Item Number 34 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 Airport From: 404-5420-63093-560630-GAKA90-530310 Professional Services Cost Center 63093- Environmental Mitigation For the Amount: $237.50 To: 404-5420-63088-560630-GAKA85-530340 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 reb'Ular meeting of said Board held on the lSth day of June 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 j Item 34 trans pfe 63093 63088 404 OMB Schedule Item Number 35 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 #125 Governmental Fund Type Grants Cost Center #0459101 Offcl/Div# 1000 Function #5200 Activity#5250 Revenue: 125-0459101-3315000E 125-0459101-3345000 E 125-0459101-381001 GT Federal Grants-Economic Environment State Grants- Economic Environment Transfer from General $100,000.00 $ 5,000.00 $ 5,000.00 $110,000.00 Total Revenue: Appropriations: 125-0459101-510140 125-0459101-510120 125-0459101-510130 125-0459101-510210 125-0459101-510220 125-0459101-530400 125-0459101-530490 125-0459101-530520 125-0459101-530340 Overtime Regular Salaries & Wages Other Salaries Fica Retirement Travel Miscellaneous Operating Contractual $54,000.00 $ 5,000.00 $10,000.00 $ 5,000.00 $ 1,000.00 $ 5,000.00 $10,000.00 $10,000.00 $10,000.00 Total Appropriations: $110,000.00 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 20th day of July AD 2005. Mayor Spehar Mayor Pro Tem McCoy Commissioner Nugent Commissioner Rice Commissioner Nelson BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman item 35 Hurricane Dennis cost center OMB Schedule Item Number 36 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 2003, therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that there shall be transfers of amounts previously set up in the Monroe County Budget for the Fiscal Year 2005 as, hereinafter set forth to and from the following accounts: Fund #001 From: 001-5130-85500-590990 Cost Center#85500 Reserves For the Amount: $5,428.98 To: 001-1016-5500-5510-60002-530490 Cost Center # 60002- JTP A SFETC 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 changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 20th day of July 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 36 lTP A SFETC