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Item D33 E/44 BOARD OF COUNTY COMMISSIONERS C ounty of M onroe Mayor David Rice, District 4 Mayor Pro Tem Craig Cates, District 1 The Florida Keys Michelle Coldiron, District 2 Vacant, District 3 Holly Merrill Raschein, District 5 County Commission Meeting May 18, 2022 Agenda Item Number: D.33 Agenda Item Summary #10580 BULK ITEM: Yes DEPARTMENT: Budget and Finance TIME APPROXIMATE: STAFF CONTACT: John Quinn 3052924464 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: May Schedule - FY22 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: Qbdlfu!Qh/!2235 E/44 Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: If yes, amount: Grant: County Match: Insurance Required: Additional Details: N/A REVIEWED BY: Lindsey Ballard Completed 05/03/2022 4:29 PM Board of County Commissioners Pending 05/18/2022 9:00 AM Qbdlfu!Qh/!2236 Buubdinfou;!Nbz!Tdifevmf!.!GZ33!\\Sfwjtjpo!2^!!)Cvehfu!Sftpmvujpot* E/44/b Qbdlfu!Qh/!2237 $8,612.00 $50,000.00$18,375.25 $133,776.00$121,636.83 AMOUNT NoneNoneNoneNone PREVIOUS BOCC ACTION Approved Grant Agreement Set Up Budget Transfer FundsTransfer FundsTransfer FundsTransfer Funds ITEM BACKGROUND DESCRIPTION OF RESOLUTION Schedule of Resolutions for the May 18, 2022 Meeting of the Monroe County Board of County Commissioners Approval of a resolution concerning the transfer of funds for 102 fm 85504 to 22562 Twin Lakes Sands SLRApproval of a resolution concerning the transfer of funds for 502 fm 85540 to 08009 Firefighter Cancer Compensation F.S. 112.1816Approval of a resolution concerning the receipt of unancipated funds for Fund 125 6156005 CARES Act CA3E and CA3ESApproval of a resolution concerning the transfer of funds for 304 fm 85532 to 27003 1st Street Bertha Ave ImprovementsApproval of a resolution concerning the transfer of funds for 102 fm 22561 to 22564 Seaview Ave Bridge 12345 ITEM E/44/c OMB Schedule Item Number 1 Resolution No. ______________ - 2022 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 2022, 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 2022 as, hereinafter set forth to and from the following accounts: Fund:#102 - Road and Bridge Fund From:102-5130-85504-590990-SC_00125Reserve for Contingencies Cost Center:#85504 - Reserves 102 Amount:$133,776.00 To:102-5490-22562-530310-SC_00036Other Contractual Services Cost Center:#22562 - Twin Lakes Sands SLR 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 th meeting of said Board held on the 18 day of May, AD 2022. Mayor David Rice Mayor Pro Tem Craig Cates Commissioner Michelle Coldiron Commissioner James Scholl Buubdinfou;!Jufnt!2.6!\\Sfwjtjpo!2^!!)Cvehfu!Sftpmvujpot* Commissioner Holly Raschein BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: KEVIN MADOK, Clerk ___________________________ As Deputy Clerk Item 1 Trnsfr Reso Fund 102 fm 85504 to 22562 Twin Lakes Sands SLR Qbdlfu!Qh/!2238 E/44/c OMB Schedule Item Number 2 Resolution No. ______________ - 2022 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 2022, 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 2022 as, hereinafter set forth to and from the following accounts: Fund:#502 - Group Insurance From:502-5130-85540-590990-SC_00125Reserve for Contingencies Cost Center:#85540 - Reserves 502 Amount:$50,000.00 To:502-5620-08009-530310-SC_00035Medical Services Cost Center:#08009 - Firefighter Cancer Compensation F.S. 112.1816 Activity:5620 Off/Div:1011 Function:5600 Department:Employee Services CC Manager:Amy Lane, Natalie Maddox 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 th meeting of said Board held on the 18 day of May, AD 2022. Mayor David Rice Mayor Pro Tem Craig Cates Buubdinfou;!Jufnt!2.6!\\Sfwjtjpo!2^!!)Cvehfu!Sftpmvujpot* Commissioner Michelle Coldiron Commissioner James Scholl Commissioner Holly Raschein BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: KEVIN MADOK, Clerk ___________________________ As Deputy Clerk Item 2 Trnsfr Reso Fund 502 fm 85540 to 08009 Firefighter Cancer Compensation F.S. 112.1816 Qbdlfu!Qh/!2239 E/44/c OMB Schedule Item Number 3 Resolution No. ______________ - 2022 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 2022, 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 2022, be and the same is hereby increased by the amount hereinafter set forth: Fund:#125 - Governmental Fund Type GrantsContract:KCA-2029-A Cost Center:#6156005 - CARES Act CA3E and CA3ESCFDA:#93.354 Function:#5600Grant Period:03/01/22 - 09/30/22 Activity:#5640 Offcl/Division:#1016 Revenue: 125-6156005-331600-RC_00044-Federal Grants - Other Human Svcs$18,375.25 Total Revenue:$18,375.25 Appropriations: 125-6156005-530310-SC_00036-Other Contractual Services$18,375.25 Total Appropriations:$18,375.25 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 th day of May, AD 2022. meeting of said Board held on the 18 Mayor David Rice Mayor Pro Tem Craig Cates Commissioner Michelle Coldiron Buubdinfou;!Jufnt!2.6!\\Sfwjtjpo!2^!!)Cvehfu!Sftpmvujpot* Commissioner James Scholl Commissioner Holly Raschein BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: KEVIN MADOK, Clerk ___________________________ As Deputy Clerk Item 3 Unant Fund 125 6156005 CARES Act CA3E and CA3ES Qbdlfu!Qh/!223: E/44/c OMB Schedule Item Number 4 Resolution No. ______________ - 2022 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 2022, 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 2022 as, hereinafter set forth to and from the following accounts: Fund:#304 - One Cent Infrastructure Surtax From:304-5130-85532-590990-SC_00125Reserve for Contingencies Cost Center:#85532 - Reserves 304 Amount:$8,612.00 To:304-5490-27003-530310-SC_000122Construction Services Cost Center:#27003 - 1st Street Bertha Ave Improvements 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 th 18 day of May, AD 2022. meeting of said Board held on the Mayor David Rice Mayor Pro Tem Craig Cates Commissioner Michelle Coldiron Commissioner James Scholl Commissioner Holly Raschein Buubdinfou;!Jufnt!2.6!\\Sfwjtjpo!2^!!)Cvehfu!Sftpmvujpot* BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: KEVIN MADOK, Clerk ___________________________ As Deputy Clerk st Item 4 Trnsfr Reso Fund 304 fm 85532 to 27003 1 Street Bertha Ave Improvements Qbdlfu!Qh/!2241 E/44/c OMB Schedule Item Number 5 Resolution No. ______________ - 2022 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 2022, 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 2022 as, hereinafter set forth to and from the following accounts: Fund:#102 - Road and Bridge Fund From:102-5490-22561-530310-SC_00036Other Contractual Services Cost Center:#22561 - Harbor Dr Bridge Replacement Amount:$121,636.83 To:102-5490-22564-530310-SC_00036Other Contractual Services Cost Center:#22564 - Seaview Ave Bridge 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 th 18 day of May, AD 2022. meeting of said Board held on the Mayor David Rice Mayor Pro Tem Craig Cates Commissioner Michelle Coldiron Commissioner James Scholl Commissioner Holly Raschein Buubdinfou;!Jufnt!2.6!\\Sfwjtjpo!2^!!)Cvehfu!Sftpmvujpot* BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: KEVIN MADOK, Clerk ___________________________ As Deputy Clerk Item 5 Trnsfr Reso Fund 102 fm 22561 to 22564 Seaview Ave Bridge Qbdlfu!Qh/!2242