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Item C22BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: September 21, 2012 Division: County Administrator Bulk Item: Yes X No Department: Office of Management & Budget Staff Contact Person/Phone #: Ernie Coughlin X4315 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 RELEVANT BOCC ACTION: See attached schedule of items. CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATIONS: Approval TOTAL COST: N/A BUDGETED: Yes No COST TO COUNTY: N/A SOURCE OF FUNDS:N/A REVENUE PRODUCING: Yes No X AMOUNT PER MONTH Year APPROVED BY: County Atty X OMB/Purchasing X Risk Management N/A DOCUMENTATION: Included X Not Required DISPOSITION: Revised 11/06 AGENDA ITEM # F Z � SO O O O o O Efl O O O o O m O O O o O O O O o O O O O o O O O O o O O O CO o V O O O o O LO M N M V oo O O O O OM O O O O N O O o N -O O O O O O) Efl M O O O Efl o N M CO Efl O O o O CO o LO W N o I`-- C') cti C C C C E N N N N N N O O O O O p) N N N N p) N p) p) CO m O m m Z fA 0 C (6 N �2 C (6 �2 C (6 C (6 U W. 0 U d m C O Z C O Z C O Z C O Z C O Z C O Z C O Z C O Z a a) >O C O Z Z o Z O Z O Z o a N O Z o a N O a N O o N O > N a) a) a) O > a) O > O > L d N N N N .y N a a ® U C U 0 Z O U t/) p C a 9 co ~ M a 9 co ~ M a 9 co ~ M a 9 co ~ M a 9 co ~ M a p w O a p w O C w a) a) m t/) a p C C O S o N O Q C O S 0 N O Q C O S 0 N O Q C O 0 a) O Q C w a) a) o o a) O Q L aU• a5 O O a) a ® 0 O m pap W ~ ° Q o o o o o a Q a Q O a Q api o U api 0 U api 0 U api 0 U O a api o U o a a Q w (7 C 7 O U d C O d w O C d � d a � o r N r L a) Q N L W N C O ® LL y® ® Q) Z O F 7 O W LL O O F V W 0 o N O O O LO O N E O O LL O Ul O) O Lo oO N a C p LL O a C o m p- U U a5 o o cMO O o O LO (O CO E O ii O Ul U Ul in ~ o cMO O co M LO LO CO E O ii O Ul U Ul in ~ N O V M LO LO CO E O ii O Ul U Ul in ~ o T O I� M LO LO CO E LL O Ul co O N O LO (O E O O ii O Ul o o O M O LO CO O E O LO ii O Ul a N m L1J M Qo O N v Lo co N a C p LL O a C o (6 p- U CO o n O O p LO o CO E N CO LL O Ul > LL Y C aa) 'a-- O m Z (D N N a C . 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C a) --. a) --. . a) Y o N W o N O O ( ow N 'W) +L-' C p O N '� a) 'WD a) C C C C C C C C C C E E E E E E E E E E a E E O o U O o U o O U O o U O o U O o U o O U O o U o O U C O U E a5 E a5 N E a5 O o U E a5 C O U C O U C .O C O .p C O .p C O .p C O .p C O .p C O .p C O .p C O .p C O .p C O .p C O .p C O .p C O .p C O .p C O .p C O .p C O .p p O O O O O O O O O O O O O O O O O O Ul N Ul N Ul N Ul N Ul N Ul N Ul N Ul N Ul N Ul N Ul N Ul N Ul N Ul N Ul N Ul N Ul N Ul N a5 a5 a5 a5 a5 a5 a5 a5 a5 a5 a5 a5 a5 a5 a5 a5 a5 a5 o o o o o o o o o o o o o o o o o o a5 m a5 a5 a5 a5 a5 a5 a5 a5 a5 a5 a5 a5 a5 m m m> O > O > O > O > O > O > O > O > O > O > O > O > O > O > O > O > O > O Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q QQ QQ QQ Q Q QQ Q Q Q Q Q Q W N M ll'l f0 W M V Lo co 00 W OMB Schedule Item Number I Resolution No. -2012 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 2012, 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 2012 as, hereinafter set forth to and from the following accounts: Fund #001 General Fund From: 001-5190-20506-530460 Repair & Maintenance Cost Center #20506 ADA Compliance For the Amount: $10,000.00 To: 001-5190-22008-510120 Regular Salaries Cost Center #22008 ADA Transition Plan 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 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 21 " day of September, AD 2012, Mayor Rice Mayor Pro Tern Wigington Commissioner Neugent Commissioner Carruthers Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA 0 Mayor/Chairman (Seal) Attest: DANNY L. KOLFIAGE, Clerk Item 1 transfer fund 001 mr 20506 to 22008 ADA Trans OMB Schedule Item Number 2 Resolution No. W11IN 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 2012, 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 2012 be and the same is hereby increased by the amount hereinafter set forth: Fund #125 - Governmental Fund Type Grants Cost Center # 0459109 TS Isaac Function# 5200 Activity# 5250 Official Division# 1000 Revenue: Debris Removal -Force Account (PW Labor/OT) and Equipment Use 125-0459109-381001GT-ISMONRAI Trnsfr fm Gen Fund $101000.00 Debris Removal -Contract 125-0459109-381001GT-ISMONRA2 Trnsfr fm Gen Fund $10,000.00 Debris Removal -Marine Labor/OT and Equipment Use 125-0459109-381001GT-ISMON'RA7 Trnsfr fm Gen Fund $10,000.00 Emergency Protective Measures- (PW Labor/OT) and Equipment Use 125-0459109-38100IGT-ISMONRBI Trnsfr fm Gen Fund S101000.00 Emergency Protective Measures- Fire Rescue Labor/OT and Equip Use 125-0459109-381001GT-ISMONRB2 Trnsfr fm Gen Fund S10,000.00 Emergency Protective Measures- EOC Phones, Food,Emp, Labor/OT 125-0459109-381001GT-ISMONRB3 Trnsfr fm Gen Fund $10,000.00 Emergency Protective :Measures- Evac Shltrs, Comm Svcs Labor/OT 125-0459109-381001GT-ISMONRB4 Trnsfr fm Gen Fund $10,000.00 Emergency Protective Measures- Growth Mgmt Labor/OT& Equip Use 125-0459109-381001GT-ISMONRB7 Trnsfr fm Gen Fund $10,000.00 Emergency Protective Measures- Labor/OT for all other Divisions 125-0459109-381001GT`-ISMONRB8 Trnsfr fm Gen Fund S10.000.00 Total Revenue: $90,000.00 Appropriation Debris Removal -Force Account (PW Labor/OT) and Equipment Use 125-0459109-51.0120-ISMONRAI-510120 Salaries S 7,000.00 Debris Removal -Force Account (PW Labor/OT) and Equipment Use 125-0459109-510210-ISMONRAI-510210 Fica S 1500.00 Debris Removal -Force Account (PW Labor/OT) and Equipment Use 12.5-0459109-510220-ISMONRAI-510220 Retirement S 1,500.00 Debris Removal -Contract 125-0459109-530490-1SMONRA2-530340 Other Contractual $ 10,000.00 Debris Removal -Marine Labor/OT and Equipment Use 125-0459109-510120-ISMONRA7-510120 Salaries S 7,000.00 Debris Removal -Marine Labor/OT and Equipment Use 125-0459109-510210-ISMONRA7-510210 Fica S 1,500.00 Debris Removal -Marine Labor/OT and Equipment Use 125-0459109-510220-ISMONRA7-510220 Retirement S 1,500.00 Emergency Protective Measures- (PW L,abor/OT) and Equipment Use 125-0459109-510120-ISMONRBI-510120 Salaries S 7,000.00 Emergency Protective Measures- (PW Labor/OT) and Equipment Use 125-0459109-510210-ISMONRBI-510210 Fica $ 1.500.00 Emergency Protective Measures- (PW Labor/OT) and Equipment Use 125-0459109-510220-ISMONRBI-510220 Retirement S 1,500.00 Emergency Protective Measures- Fire Rescue Labor/O"F and Equip Use 125-0459109-510120-ISMONRB2-510120 Salaries S 7,000.00 Emergency Protective Measures- Eire Rescue Labor/OT and Equip Use 12.5-0459109-510210-ISMONRB2-510210 Fica S 1,500.00 Emergency Protective Measures- Fire Rescue Labor/OT and Equip Use 125-0459109-510220-ISMONRB2-510220 Retirement S 1,500.00 Emergency Protective Measures- EOC Phones, Food,Emp, Labor/OT 125-0459109-510120-LSMONRB3-510120 Salaries S 7,000.00 Emergency Protective Measures- EOC Phones, Food,Emp, Labor/OT 125-0459109-510210-ISMONRB3-510210 Fica $ 1,500.00 Emergency Protective Measures- EOC Phones, Food,Emp, Labor/OT' 125-0459109-510220-ISMONRB3-510220 Retirement S 1,500.00 Emergency Protective Measures- Evac Shltrs, Comm Svcs Labor/OT 125-0459109- 510120-ISMONRB4-510120 Salaries S 7,000.00 Emergency Protective Measures- Evac Shltrs, Comm Svcs Labor/OT 125-0459109- 510210-LSMONRB4-510210 Fica S 1,500.00 Emergency Protective Measures- Evac Shltrs, Comm Svcs Labor/OT 125-0459109- 510220-ISMONRB4-510220 Retirement S 1,500.00 Emergency Protective Measures- Growth Mgmt Labor/OT& Equip Use 125-0459109-510120- ISMONRB7-510120 Salaries S 7,000.00 Emergency Protective Measures- Growth Mgmt Labor/OT& Equip Use 125-0459109-510210- ISMONRB7-510210 Fica $ 11500.00 Emergency Protective Measures- Growth Mgmt Labor/OT& Equip Use 125-0459109-510220- ISMONRB7-510220 Retirement S 1,500.00 Emergency Protective Measures- Labor/OT for all other Divisions 125-0459109-510120-ISMONRB8-510120 Salaries S 7,000.00 Emergency Protective Measures- Labor/OT for all other Divisions 125-0459109-510210-ISMONRB8-510210 Fica $ 1,500.00 Emergency Protective Measures- Labor/OT for all other Divisions 125-0459109-510220-ISMONRB8-510220 Retirement S 1.500.00 Total Appropriation: $90,000.00 Item 2 unant fund 125 0459109 TS Isaac page 1 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 2 1 " day of September, AD 2012, Mayor Rice Mayor Pro Tem Wigington Commissioner Neugent Commissioner Carruthers Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA WE (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 2 unant fluid 125 0459109 TS Isaac page 2 OMB Schedule Item Number 3 Resolution No. -2012 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 2012, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORI.DA, that there shall be transfers of amounts previously set up in the Monroe County Budget for the Fiscal Year 2012 as, hereinafter set forth to and from the following accounts: Fund #404 KEY WEST AIRPORT Cost Center# 630158 TS Isaac Project# ISMONRA3 Debris Removal KW Airport Labor/OT & Equip Use ISMONRB5 Emg Protective Measures KW Airport Labor/OT & Equip Use Function# 5400 Activity# 5420 Official Division# 1018 From: 404-5810-86505-590406 Transfer to 406 Cost Center#86505 Budgeted Transfers 404 For the Amount: $20,000.00 To: 404-5420-630158-510120-ISMONRA3-510120 Salaries $7,000.00 404-5420-630158-510210-ISMONRA3-510210 Fica $1,500.00 404-5420-630158-510220-ISMONRA3-510220 Retirement $1,500.00 404-5420-630158-510120-ISMONRB5-510120 Salaries $7,000.00 404-5420-630158-510210-ISMONRB5-51021.0 Fica $1,500.00 404-5420-630158-510220-ISMONRB5-510220 Retirement $1,500.00 Cost Center#630158 TS Isaac 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 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 2 1 " day of September, AD 2012, Mayor Rice Mayor Pro Tent Wigington Commissioner Neugent Commissioner Carruthers Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA WM Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 3 tmsfr fund 404 630158 TS Isaac page 1 OMB Schedule Item Number 4 Resolution No. -2012 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 2012, 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 2012 as, hereinafter set forth to and from the following accounts: Fund #403 MARATHON AIRPORT Cost Center #63582 TS Isaac Project# ISMONRA4 Debris Removal -Marathon Airport Labor/OT& Equip Use ISMONRB6 Emergence Prot Measures-Mthn Airport Labor/OT&Equip Use Function# 5400 Activity#5420 Official Division#1018 From: 403-5130-85535-590990 Other Uses Cost Center# 85535 Reserves 403 For the Amount: 520,000.00 To: 403-5420-63582-510120-ISMONRA4-510120 Salaries S 7,000.00 403-5420-63582-510210-ISMONRA4-510210 Fica S 1,500.00 403-5420-63582-510220-ISMONRA4-510220 Retirement S 1,500.00 403-5420-63582-510120-ISMONRB6-510120 Salaries S 7,000.00 403-5420-63582-510210-ISMONRB6-510210 Fica S 1,500.00 403-5420-63582-510220-ISMONRB6-510220 Retirement S 1,500.00 Cost Center# 63582 TS Isaac 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 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 21'r day of September, AD 2012. Mayor Rice Mayor Pro Tem Wigington Commissioner Neugent Commissioner Carruthers Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Bv: (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 4 trnsfr fund 403 63582 TS Isaac page 1 OMB Schedule Item Number 5 Resolution No. -2012 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 2012, 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 2012 as, hereinafter set forth to and from the following accounts: Fund #401 CARD SOUND Cost Center# 22546 TS Isaac Project# ISMONRA5 Debris Removal -Card Sound Rd Labor/OT& Equip Use Function# 5400 Activity# 5410 Official Division# 1013 From: 401-5130-85534-590990 Other Uses Cost Center# 85534 Reserves 401 For the Amount: $10,000.00 To: 401-5410-22546-510120-ISMONRA5-510120 Salaries $ 7,000.00 401-5410-22546-510210-ISMONRA5-510210 Fica $ 1,500.00 401-5410-22546-510220-ISMONRA5-510220 Retirement $ 1,500.00 Cost Center#22546 TS Isaac 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 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 2I" day of September, AD 2011 Mayor Rice Mayor Pro Tem Wigington Commissioner Neugent Commissioner Carruthers Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 5 tmsfi- field 401 225466 TS Isaac page I OMB Schedule Item Number 6 Resolution No. -2012 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 2012, 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 2012 as, hereinafter set forth to and from the following accounts: Fund #414 SOLID WASTE Cost Center# 40002 TS Isaac Project# ISMONRA6 Debris Removal -Solid Waste/ Debris Removal -FA Labor/OT Function# 5300 Activity# 5340 Official Division#1013 From: 414-5130-85537-590990 Other Uses Cost Center# 85537 Reserves 414 For the Amount: $ 20,000.00 To: 414-5340-40002-530490-ISMONRA6-530490 Misc $10,000.00 414-5340-40002-510120-ISMONRA6-510120 Salaries $ 7,000.00 414-5340-40002-510210-ISMONRA6-510210 Fica $ 1,500.00 414-5340-40002-510220-ISMONRA6-510220 Retirement$ 1,500.00 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 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 21 " day of September, AD 2012 Mayor Rice Mayor Pro Tem Wigington Commissioner Neugent Commissioner Carruthers Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA M3 Mayor/Chairman (Seal) Attest: DANNY L. KOLFIAGE, Clerk Item 6 trnsfr fund 414 40002 TS Isaac OMB Schedule Item Number 7 Resolution No. -2012 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 2012, 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 2012 as, hereinafter set forth to and from the following accounts: Fund #001 General Fund From: 001-5640-61502-530311 Medicaid Hospital Cost Center #61502 Welfare Services For the Amount: $28,318.00 To: 001-5690-61525-530340 Other Contractual Svcs Cost Center #61525 Social Svc Transportation From: 001-5640-61502-530311 Medicaid Hospital Cost Center #61502 Welfare Services For the Amount: $16,570.00 To: 001 -5690-61525-510120 Regular Salaries & Wages Cost Center #61525 Social Svc Transportation 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 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 2 I't day of September, AD 2012, Mayor Rice Mayor Pro Tem Wigington Commissioner Neugent Commissioner Carruthers Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA wo (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 7 transfer fund 001 fin 61502 to 61525 OMB Schedule Item Number 8 Resolution No. -2012 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 2012, 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 2012 as, hereinafter set forth to and from the following accounts: Fund 4503 Risk Management Fund From: 503-5290-08503-530500 Open Claims Cost Center #08503 Risk Mgmt Claims For the Amount: $10,000.00 To: 503-5290-08501-530310 Professional Svcs Cost Center #08501 Risk Mgmt Admin BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make 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 21 " day of September, AD 2012, L, Mayor Rice Mayor Pro Tem Wigington 2, - Commissioner Neugent Commissioner Carruthers Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA MM (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 8 transfer fund 503 firn 08503 to 08501 Resolution No. OMB Schedule Item Number 9 -2012 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 2012 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 2012 be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Cost Center # 6153412 OAA-III E Offcl/Div# 1016 Function 5600 Activity 5640 Revenue: 125-6153412-3316900H Federal Grants S 4,832.35 - ----------- Total Revenue $ 4,832.35 Appropriations: 125-6153412 -530340 Other Contractual Svcs $ 4,832.35 Total Appropriations: $ 4,832.35 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 onthe 21" day of September AD 2012. Mayor Rice Mayor Pro Tem Wigington Commissioner Neugent Commissioner Carruthers Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA 0 Mayor/Chairman (Sea]) Attest: DANNY L. KOLHAGE, Clerk Item 9 unant 6153412 OAA IIIE amend#4 OMB Schedule Item Number 10 Resolution No. -2012 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 2012, 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 2012 as, hereinafter set forth to and from the following accounts: Fund #169 Big Coppitt MSTU From: 169-5130-85554-590990 Cost Center #85554 Reserves 169 For the Amount: $2,000.00 To: 169-5350-55003-510120 Cost Center #55003 Big Coppitt WW MSTU Fund 4172 Cudjoe-Sugarloaf MSTU From: 172-5130-85558-590990 Cost Center #85558 Reserves 172 For the Amount: $1,000.00 To: 172-5350-55006-510120 Cost Center #55006 Cudjoe Sugarloaf MSTU Other Uses Regular Salaries 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 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 2 I't day of September, AD 2012, Mayor Rice Mayor Pro Tem Wigington Commissioner Neugent Commissioner Carruthers Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA ma (Sea]) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 10 transfer funds 169 172 OMB Schedule Item Number 11 Resolution No. -2012 A RESOLUTION AMENDING RESOLUTION NUMBER 151-2012 WHEREAS, Resolution Number 151-2012, heretofore enacted for the purpose of receiving unanticipated funds, contains an erroneous information, 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 Resolution No. 151-2012 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2012 contained certain erroneous information and said resolution, passed and adopted on June 20, 2012 is hereby amended: Fund #125 — Governmental Fund Type Grants Cost Center # 22527 Pigeon Key Ferry Service Project #GN1203 Pigeon Key Ferry Svc Function #5400 Activity #5430 Official/Division # 1021 Contract Term — 7/1/2012 — 6/30/2014 FDOT Project Number 414545-1-58-02 Revenue: 125-22527-334490OT-GN1203 Total Revenue Appropriations: 125-5430-22527-530340-GN1203-530340 Total Appropriations: State Grant -Transportation $125,000.00 $125,000.00 Other Contract Services $125,000.0 $125,000.00 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 21 st day of September AD 2012. Mayor Rice Mayor Pro Tern Wigington Commissioner Neugent Commissioner Carruthers Commissioner Murphy WE (Seal) Attest: DANNY L. KOLHAGE, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor/Chairman Item I I amend reso# 151-2012 unant 125 22527 Pigeon Key Ferry Svc OMB Schedule Item Number 12 Resolution No. -2012 A RESOLUTION AMENDING RESOLUTION NUMBER 158-2012 WHEREAS, Resolution Number 158-2012, heretofore enacted for the purpose of receiving unanticipated funds, contains an erroneous information, 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 Resolution No. 158-2012 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2012 contained certain erroneous information and said resolution, passed and adopted on June 20, 2012 is hereby amended: Fund #125 — Governmental Fund Type Grants Cost Center # 142527 Pigeon Key Ferry Service Project #GN1203 Pigeon Key Ferry Svc Function #5400 Activity #5430 Official/Division # 1021 Revenue: 125-22527-38 1 OOIGT-GN1203 125-22527-337400OT-GN1203 Total Revenue Appropriations: 125-5430-22527-530340-GN1203-530340 Total Appropriations: Trsf frn General 001 $87,500.00 Local Grants-Transp 118,750.00 $106,250.00 Other Contract Services $106,250.00 $106,250.00 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 21 st day of September AD 2012. Mayor Rice Mayor Pro Tern Wigington Commissioner Neugent Commissioner Carruthers Commissioner Murphy L-12 (Seal) Attest: DANNY L. KOLHAGE, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor/Chairman Item 12 amend reso# 158-2012 unant 125 22527 Pigeon Key Ferry Svc OMB Schedule Item Number 13 Resolution No. -2012 A RESOLUTION RESCINDING RESOLUTION NO. 210-2012 WHEREAS, Resolution Number 210-2012, heretofore enacted for the purpose of transferring funds, contains an erroneous information, 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 Resolution No. 210-2012 previously set up in the Monroe County Budget for the purpose of transferring funds in Fiscal Year 2012 contained certain erroneous information and said resolution, passed and adopted on August 15th , 2012, is hereby rescinded: Fund #001 General Fund From: 001-5130-85500-590990 Other Uses Cost Center #85500 Reserves 001 For the Amount: $9,000.00 To: 001-5130-69400-530490 Mise Cost Center #69400 Supervisor of Elections 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 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 21" day of September, AD 2011 Mayor Rice Mayor Pro Tem, Wigington Commissioner Neugent Commissioner Carruthers Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA ma (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 13 rescind reso#210-2012 transfer fund 001 fm 85500 to 69400 OMB Schedule Item Number 14 Resolution No. -2012 A RESOLUTION AMENDING RESOLUTION NUMBER 136-2012 WHEREAS, Resolution Number 136-2012, heretofore enacted for the purpose of receiving unanticipated funds, contains an erroneous information, 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 Resolution No. 136-2012 previously set up in the Monroe County Budget for the purpose of receiving unanticipated Z' funds in Fiscal Year 2012 contained certain erroneous information and said resolution, passed and adopted on May 16"' , 2012 is hereby amended: Fund #125 — Governmental Fund Type Grants Cost Center # 6155712 WAP-LIHEAP Grant Offel/Div# 1016 Function 5600 Activity 5690 Revenue: 125-6155712-3315000E Total Revenue Appropriations: 125-6155712-530340 Total Appropriations: Federal Grants-Econ Env Other Contractual Svcs Contract Number: 12LH-9Z-1 1-54-01-039 CFDA4 93.568 Contract Period: 9/9/11-8/5/12 $7,090.33 $7,090.33 $7,090.33 $7,090.33 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 2 I't day of September AD 2012. Mayor Rice Mayor Pro Tem Wigington Commissioner Neugent Commissioner Carruthers Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA wo Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 14 amend reso#136-2012 unant fund 125 WAP-LIHEAP grant 6155712 FY12 amendfl OMB Schedule Item Number 15 Resolution No. -2012 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 2012 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 2012 be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Contract Number: 12LH-9Z-11-54-01-039 Cost Center # 6155712 WAP-LIHEAP Grant CFDA# 93.568 Offel/Div# 1016 Contract Period: 9/1/12-4/5/13 Amend#3 Function 5600 Activity 5690 Revenue: 125-6155712-3315000E Federal Grants-Econ Env $4,632.00 ------------ Total Revenue $4,632.00 Appropriations: 125-6155712-530340 Other Contractual Svcs $4,632.00 ----------- Total Appropriations: $4,632.00 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 2 1 " day of September AD 2012. Mayor Rice Mayor Pro Tem Wigington Commissioner Neugent Commissioner Carruthers Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA wo Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 15 unant fund 125 WAP-LIHEAP grant 6155712 FY12 amend#3 OMB Schedule Item Number 16 Resolution No. -2012 A RESOLUTION AMENDING RESOLUTION NUMBER 130-2012 WHEREAS, Resolution Number 130-2012, heretofore enacted for the purpose of receiving unanticipated funds, contains an erroneous information, 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 Resolution No. 130-2012 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2012 contained certain erroneous information and said resolution, passed and adopted on May 16, 2012 is hereby amended: Fund 4125 Governmental Grant Fund Cost Center # 22545 Car Sound Brdg Repair Project # GN1202 CS Bridge Repair Project Function #5400 Activity #5410 Official/Division #1021 FPN: 431917-1-38-01 CFDA # 20.205 Highway Planning & Construction Term: 7/l/2012 to 10/l/2013 Revenue: 125-22545-331490OT-GN1202 Federal Grant -Transportation S 580.000.00 ----------------- Total Revenue S 580,000.00 Appropriations: 125-22545-530490-GN1202-530340 Other Contractual Service S 580,000.00 ----------------- Total Appropriations S 580,000.00 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 21st day of September AD 2011 Mayor Rice _ Mayor Pro Tern Wigington Commissioner Neugent Commissioner Carruthers _ Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 16 amend reso# 130-2012 unapt 125 22545 GN 1202 OMB Schedule Item Number 17 Resolution No. -2012 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 2012 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 2012 be and the same is hereby increased by the amount hereinafter set forth: Fund 4125 —Governmental Fund Type Grants Cost Center # 6155711 ARRA WAP Grant OffcMiv# 1016 Function 5600 Activity 5640 Revenue: 125-6155711-38100IGT Trnsfr fm Gen Fund $12,857.00 Total Revenue $12,857.00 Appropriations: 125-6155711-510120 Other Contractual Svcs $12,857.00 --- -------- Total Appropriations: $12,857.00 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 21 "day of September AD 2011 Mayor Rice Mayor Pro Tern Wigington Commissioner Neuggent Commissioner Carruthers Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA 1_3 (Seal) Attest: DAN-NY L. KOLHAGE, Clerk Mayor/Chairman Item 17 unant 6155711 ARRA WAP Grant addt'I grant match OMB Schedule Item Number 18 Resolution No. -2012 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to account for a decrease in anticipated funds in the Monroe County Budget for the Fiscal Year 2012 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 2012 be and the same is hereby decreased by the amount hereinafter set forth: Fund #125 Gov Fund Type Grants Cost Center # 06045 DCF#LHZ237 CJMHSA RA Grant Project # GG1116 DCF#LHZ237 C.IMHSA RA Gran Award #LHZ237 Grant Period: 2/11-1/13 Amendment #0001 Dated Aug. 1, 2012 Revenue: 125-06045-331600OH-GGI 1.16 125-06045-381101 GT-GG 1116 Total Revenue Appropriations: 125-06045-530490-GG1116-530340 Total Appropriations: Federal Grants -Human Svc <$134,870.12> Transfer fm Fund 101 <$ 13,500.00> <$148,370.12> Other Contractual Svc <$148,370.12> <$148,370.12> 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 remove 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 21 st day of September, AD 2012. Mayor Rice Mayor Pro Tern Wigington Commissioner Neugent Commissioner Carruthers Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA LN (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 18 unant fund 125 06045 GHI '116 CJMHSA grant amend# 1