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Item C27 C.27' i�` CountCounty ��Monroe. ,y, ? "tr, BOARD OF COUNTY COMMISSIONERS y M T� \�1a� Mayor Michelle Coldiron,District 2 �1 1 nff `_ll Mayor Pro Tem David Rice,District 4 -Ile Florida.Keys Craig Cates,District 1 Eddie Martinez,District 3 w Mike Forster,District 5 County Commission Meeting September 15, 2021 Agenda Item Number: C.27 Agenda Item Summary #9688 BULK ITEM: Yes DEPARTMENT: Budget and Finance TIME APPROXIMATE: STAFF CONTACT: Krista Presnick (305) 292-4473 N/A AGENDA ITEM WORDING: Approval of various resolutions for the transfer of funds and resolutions for the receipt of unanticipated revenue. ITEM BACKGROUND: SEE ATTACHED ITEMS PREVIOUS RELEVANT BOCC ACTION: SEE ATTACHED ITEMS CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: Approval DOCUMENTATION: Sept Schedule - FY21 Items 1-5 FINANCIAL IMPACT: Effective Date: Expiration Date: Total Dollar Value of Contract: Total Cost to County: Current Year Portion: Budgeted: Source of Funds: CPI: Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Packet Pg. 1098 C.27 Revenue Producing: If yes, amount: Grant: County Match: Insurance Required: Additional Details: N/A REVIEWED BY: Liz Yongue Completed 08/31/2021 5:10 PM Board of County Commissioners Pending 09/15/2021 9:00 AM Packet Pg. 1099 \ (sugmmso 9 pn ) �Zk ' Mnpego /a :WamQ,q! CD \ �\ �\ IL\ 00 ) / k ) ) \ ) ) 4 ] 4 / \ \ § \ { / / ) 2 ) \ ( 85 \ \ \ \ \ \ \ C.27.b OMB Schedule Item Number 1 Resolution No. -2021 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 2021,now 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 2021 as,hereinafter set forth to and from the following accounts: Fund: #180-Building Fund From: #180-5810-86553-581000-SC 00408 Trsf to GF-001 Cost Alloc Cost Center: #86553-Budgeted Transfers 180 Amount: $354,500.00 To: #180-5240-85565-590990-SC_00125 Reserve for Contingencies Cost Center: #85565-Reserves 180 BE IT FURTHER RESOLVED BY SAID BOARD,that the Clerk of said Board,upon receipt of the above,is 0 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 15'day of September,AD 2021. LO � Mayor Michelle Coldiron Mayor Pro Tem David Rice v' Commissioner Craig Cates Commissioner Eddie Martinez Commission District V, vacant m BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA By: Mayor/Chairman (Seal) Attest: KEVIN MADOK, Clerk As Deputy Clerk Item i Trsfr Reso Fund 180 fin 86553 to 85565 Reserves 180 Packet Pg. 1101 C.27.b OMB Schedule Item Number 2 Resolution No. -2021 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 2021,now 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 2021 as,hereinafter set forth to and from the following accounts: Fund: #148-Plan,Build,Zoning From: #148-5140-67504-530310-SC_00032 Legal Fees Cost Center: #67504-Planning Legal Amount: $236,753.00 To: #148-5130-85525-590990-SC_00125 Reserve for Contingencies Cost Center: #85525-Reserves 148 BE IT FURTHER RESOLVED BY SAID BOARD,that the Clerk of said Board,upon receipt of the above,is 0 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 15'day of September,AD 2021. LO � Mayor Michelle Coldiron Mayor Pro Tem David Rice v' Commissioner Craig Cates Commissioner Eddie Martinez Commission District V, vacant m BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA By: Mayor/Chairman (Seal) Attest: KEVIN MADOK, Clerk As Deputy Clerk Item 2 Trsfr Reso Fund 148 fin 67504 to 85525 Reserves 148 Packet Pg. 1102 C.27.b OMB Schedule Item Number 3 Resolution No. -2021 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 2021,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 2021,be and the same is hereby increased by the amount hereinafter set forth: Fund: #101-Fine&Forfeiture Fund Cost Center: #68629-Sheriff Law Enforcement Revenue: c 101 - 366000 - RC_00316 Donations $52,400.0( Total Revenue: $52,400.0( ch Appropriations: 101 - 68629 - 586400 - SC_00114 Trsf Out Shf Cap-Draws $52,400.0( Total Appropriations: $52,400.0( BE IT FURTHER RESOLVED BY SAID BOARD,that the Clerk of said Board,upon receipt of the above,is v' 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 151h day of September,AD 2021. Mayor Michelle Coldiron Mayor Pro Tern David Rice Commissioner Craig Cates Commissioner Eddie Martinez Commission District V, vacant BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA By: Mayor/Chairman (Seal) Attest: KEVIN MADOK, Clerk As Deputy Clerk Item 3 Unant Fund 101 68629 Sheriff Law Enforcement Donations Packet Pg. 1103 C.27.b OMB Schedule Item Number 4 Resolution No. -2021 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 2021,now 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 2021 as,hereinafter set forth to and from the following accounts: Fund: #503-Risk Management Fund From: #503-5130-85541-590990-SC_00125 Reserve for Contingencies Cost Center: #85541-Reserves 503 Amount: $125,000.00 To: #503-5290-08503-530450-SC_00053 General Liability Expenses Cost Center: #08503-Risk Mgmt Claims c From: #503-5130-85541-590990-SC_00125 Reserve for Contingencies Cost Center: #85541-Reserves 503 Amount: $18,377.00 To: #503-5290-08502-530450-SC_00054 Insurance Cost Center: #08502-Risk Mgmt Insurance 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 September,AD 2021. Mayor Michelle Coldiron Mayor Pro Tem David Rice Commissioner Craig Cates Commissioner Eddie Martinez Commission District V, vacant BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA By: Mayor/Chairman (Seal) Attest: KEVIN MADOK, Clerk As Deputy Clerk Item 44 Trnsfr Reso Fund 503 fin 85541 to 08503 and 08502 Risk Mgmt Claims and Insurance Packet Pg. 1104 C.27.b OMB Schedule Item Number 5 Resolution No. -2021 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 2021,now 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 2021 as,hereinafter set forth to and from the following accounts: Fund: #001-General Fund From: 001-5130-85500-590990-SC_00125 Reserve for Contingencies Cost Center: #85500-Reserves 001 Amount: $164,482.40 To: 001-5110-00101-530310-SC_00032 Legal Fees Cost Center: #00101-BOCC Administrative c From: 001-5810-86500-581000-SC_00112 Transfer to Other Funds Cost Center: #86500-Budgeted Transfers 001 Amount: $57,000.00 To: 001-5110-00101-530310-SC_00032 Legal Fees Cost Center: #00101-BOCC Administrative BE IT FURTHER RESOLVED BY SAID BOARD,that the Clerk of said Board,upon receipt of the above,is v' 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 ai meeting of said Board held on the 15'day of September,AD 2021. � Mayor Michelle Coldiron Mayor Pro Tem David Rice Commissioner Craig Cates Commissioner Eddie Martinez Commission District V, vacant BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA By: Mayor/Chairman (Seal) Attest: KEVIN MADOK, Clerk As Deputy Clerk Item 5 Trnsfr Reso Fund 125 fin 85500 and 86500 to 00101 BOCC Administrative Legal Fees Packet Pg. 1105