Item F5 F.5
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County of Monroe
y,4 ' �, "tr, BOARD OF COUNTY COMMISSIONERS
Mayor Michelle Coldiron,District 2
�1 `ll Mayor Pro Tem David Rice,District 4
-re Florida.Keys ��� � � Craig Cates,District 1
Eddie Martinez,District 3
w Mike Forster,District 5
County Commission Meeting
September 15, 2021
Agenda Item Number: F.5
Agenda Item Summary #9685
BULK ITEM: No DEPARTMENT: Land Authority Governing Board
TIME APPROXIMATE: STAFF CONTACT: Charles Pattison (305) 295-5180
9:15 A.M. Land Authority
AGENDA ITEM WORDING: Approval of a resolution concerning the transfer of funds.
ITEM BACKGROUND: This resolution is proposed as part of the transition of Christine Hurley
assuming the position of the Executive Director. The resolution authorizes the transfer of $15,000
from contingency to cover Fiscal Year 2021 costs the Land Authority will incur pursuant to Ms.
Hurley's employment contract during the overlap training period from August 22, 2021 to
September 30, 2021.
PREVIOUS RELEVANT GOVERNING BOARD ACTION: The Board approved Ms. Hurley's
employment contract on June 16, 2021.
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: Approval
DOCUMENTATION:
Proposed Resolution
FINANCIAL IMPACT:
Effective Date:
Expiration Date:
Total Dollar Value of Contract:
Total Cost to County:
Current Year Portion:
Budgeted:
Source of Funds:
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F.5
CPI:
Indirect Costs:
Estimated Ongoing Costs Not Included in above dollar amounts:
Revenue Producing: If yes, amount:
Grant:
County Match:
Insurance Required:
Additional Details:
REVIEWED BY:
Mark Rosch Completed 08/31/2021 12:46 PM
Charles Pattison Completed 08/31/2021 12:49 PM
Liz Yongue Completed 08/31/2021 2:57 PM
Board of County Commissioners Pending 09/15/2021 9:00 AM
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F.5.a
RESOLUTION NO.
A RESOLUTION OF THE MONROE COUNTY
COMPREHENSIVE PLAN LAND AUTHORITY CONCERNING
THE TRANSFER OF FUNDS.
WHEREAS, it is necessary for the Monroe County Comprehensive Plan Land Authority to make
budgeted transfers in the Land Authority Budget for the Fiscal Year 2021; NOW, THEREFORE, 7
BE IT RESOLVED BY THE MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
that there shall be transfers of amounts previously set up in the Land Authority Budget for the
Fiscal Year 2021 as hereinafter set forth to and from the following accounts:
From: Contingency
For the Amount: $15,000
To: Salaries and Benefits
BE IT RESOLVED BY SAID BOARD that the Executive Director is hereby authorized and
directed to make the necessary changes of said items, as set forth above.
c
PASSED AND ADOPTED by the Monroe County Comprehensive Plan Land Authority at a
regular meeting on this 15th day of September, 2021.
0
Commissioner Craig Cates
Mayor Michelle Coldiron
Commissioner Mike Forster
Commissioner Eddie Martinez _
Chairman David Rice >
0
(Seal)
c
ATTEST: MONROE COUNTY COMPREHENSIVE y
PLAN LAND AUTHORITY
0
0.
Charles G. Pattison David P. Rice
Executive Director Chairman
Approved as to form and legality:
Gregory S. Oropeza, Esquire
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