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Item C40 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: September 17, 2013 Division: County Administrator Bulk Item: Yes X No Department: Office of Management& Budget Staff Contact Person/Phone #: Christina Brickell 292-4466 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 X 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: AGENDA ITEM# Revised 11/06 0 O N O O Z O a O O O O O O O O O O a O O O O O O W (00 OM W O a M N O 00 NN O 2 O a of MO O M M W O - 85 QNM- 6? M M N N O O E E Z O N N n O N m m 7 H it * m m O U o o >a o 0 0 0 °� o o m m m o o o U z z z z o z z o m m z z z U a a a m m m > > 0 0 0 0 n n n n Q Q Q Q N N ® Z y > > y y y y y y y y y m m m m m m m m ® U o o m o o o ma o 0 0 ® C.) ® o �a � m 9b o a 0 _ r No E o Q Q o Y o a o Q y N o C7 o p � N N y O n U Q m N U (n M N O U JLut0 O- N M O O N O O O N T O N O O O O C ® H W N N LL O N W N w w ® W ®p LL _n _n LL U y LL _n LL n LL LL ON N N oN # # N N N N O N N O N N N N N N N m m m m m m m m m m m m m U U U U t0 U U t0 U U U U U O O O O O O O O O O O O O O O O O O O O O O O O O O 41 41 41 41 41 41 41 41 41 41 41 41 41 N N N N N N N N N N N N N N N N N N N N N N N N N t0 O O o o o o o o o o o o o N N N N N N N N N N N N t0 O O O o o o o O O O O O O n n n n n n n n n n n n n Q Q Q Q Q Q Q Q Q Q Q Q Q H O N M H OMB Schedule Item Number 1 Resolution No. -2013 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 2013,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 2013 as,hereinafter set forth to and from the following accounts: Fund#403 Marathon Airport From:403-5130-85535-590990 Other Uses Cost Center#85535 Reserves 403 For the amount: $50,000.00 To: 403-5420-63501-530460 Repair&Maint. Cost Center#63501 Marathon 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 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 17'1'day of September,AD 2013. Mayor Neugent Mayor Pro Tem Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA By: Mayor/Chairman (Seal) Attest: AMY HEAVILIN,Clerk 1 Item 1 trnsfr reso fund 403 fm 85535 to 63501 530460 Remark RW 7-25 OMB Schedule Item Number 2 Resolution No. -2013 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 2013,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 2013, be and the same is hereby increased by the amount hereinafter set forth: Fund#101—Fine&Forfeiture Fund Cost Center#11001 Medical Air Transport Revenue: 101-11001-369010 Insurance Proceeds $24,889.42 Total Revenue: $24,889.42 Appropriations: 101-5260-11001-581900 Trsf Out Shf Ops-Draws $24,889.42 ------------- Total Appropriations: $24,889.42 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 17a'day of September,AD 2013. Mayor Neugent Mayor Pro Tern Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA By: Mayor/Chairman (Seal) Attest: AMY HEAVILIN,Clerk Item 2 unant fund 101 11001 Ins Proceeds 1 OMB Schedule Item Number 3 Resolution No. -2013 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 2013,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 2013, 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: 101-36610OGM Donations $1,039.87 Total Revenue: $1,039.87 Appropriations: 101-5210-68629-581900 Trsf Out Shf Ops-Draws $1,039.87 Total Appropriations: $1,039.87 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 17a'day of September,AD 2013. Mayor Neugent Mayor Pro Tern Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA By: Mayor/Chairman (Seal) Attest: AMY HEAVILIN,Clerk Item 3 unant fund 101 68629 Donations 1 OMB Schedule Item Number 4 Resolution No. -2013 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 2013,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 2013 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: $18,000.00 To: 001-51020-05000-510120 Regular Salaries&Wages Cost Center#05000 County Administrator From: 001-5710-62024-510120 Regular Salaries&Wages Cost Center#62024 Libraries Key West For the Amount: $7,500.00 To: 001-5710-62023-510120 Regular Salaries&Wages Cost Center#62023 Libraries Admin Support From: 001-5710-62024-510120 Regular Salaries&Wages Cost Center#62024 Libraries Key West For the Amount: $600.00 To: 001-5710-62032-510120 Regular Salaries&Wages Cost Center#62032 Libraries Big Pine From: 001-5530-67001-510120 Regular Salaries&Wages Cost Center#67001 Veteran Affairs General For the Amount: $4,000.00 To: 001-5530-67003-510120 Regular Salaries&Wages Cost Center#67003 Veteran Affairs Transport From: 001-5530-67001-510230 Group Insurance Cost Center#67001 Veteran Affairs General For the Amount: $1,500.00 To: 001-5530-67003-510120 Regular Salaries&Wages Cost Center#67003 Veteran Affairs Transport 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 17'1'day of September,AD 2013. Mayor Neugent Mayor Pro Tem Carruthers Commissioner Kolhage 1 Item 4 trnsfr fund 001 Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA By: Mayor/Chairman (Seal) Attest: AMY HEAVILIN,Clerk 2 Item 4 trnsfr fund 001 OMB Schedule Item Number 5 Resolution No. -2013 A RESOLUTION AMENDING RESOLUTION NUMBER 197-2013 WHEREAS,Resolution Number 197-2013, 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.197-2013 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2013 contained certain erroneous information and said resolution, passed and adopted on July 17,2013 is hereby amended: Fund#125—Governmental Fund Type Grant State Contract#14-BG-06-11-54-01-044 Cost Center#13502 Emergency Management Base Grant Project#GE1402 CSFA#52.008 Function#5200 Public Safety Activity#5250 Official Division#1012 July 1,2013-June 30,2014 Revenue: 125-13502-3342000S-GE1402 State Grants-Public Safety $105,806.00 Total Revenue $105,806.00 Appropriations: 125-5250-13502-510120-GE1402-510120 Regular Salaries&Wages $54,909.00 125-5250-13502-510210-GE1402-510210 FICA $ 8,138.00 125-5250-13502-510220-GE1402-510220 Retirement Contributions $ 6,000.00 125-5250-13502-530490-GE1402-510230 Life&Health Insurance $ 18,960.00 125-5250-13502-530490-GE1402-510240 Worker's Compensation $ 5,000.00 125-5250-13502-530490-GE1402-530490 Miscellaneous $ 12,799.00 Total Appropriations: $105,806.00 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 17th day of September,AD 2013. Mayor Neugent Mayor Pro Tern Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA By: Mayor/Chairman (Seal) Attest: AMY HEAVILIN, Clerk Item 5 amend reso#197-2013 unant fund 125 13502 GE1402 State portion base grant FYI 3-14 OMB Schedule Item Number 6 Resolution No. -2013 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 2013,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 2013 as,hereinafter set forth to and from the following accounts: Fund#141 Fire&Amb Dist 1 L&M Key From: 141-5130-85520-590990 Other Uses Cost Center#85520 Reserves 141 For the amount: $119,261.00 To: 141-5810-86511-590910 Trsf to 001 Cost Alloc Cost Center#86511 Budgeted Transfers 141 Fund#144 Upper Keys Health Care From: 144-5130-85522-590990 Other Uses Cost Center#85522 Reserves 144 For the Amount: $4,358.00 To: 144-5810-86515-590910 Trsf to 001 Cost Alloc Cost Center#86515 Budgeted Transfers 144 Fund#147 Uninc Svc Dist Parks&Rec From: 147-5720-20503-530490 Miscellaneous Cost Center#20503 Uninc Parks&Beaches For the Amount: $30,780.00 To: 147-5810-86514-590910 Trsf to 001 Cost Alloc Cost Center#86514 Budgeted Transfers 147 From: 147-5130-85524-590990 Other Uses Cost Center#85524 Reserves 147 For the Amount: $43,000.00 To: 147-5810-86514-590910 Trsf to 001 Cost Alloc Cost Center#86514 Budgeted Transfers 147 From: 147-5130-85524-590995 Other Uses Cost Center#85524 Reserves 147 For the Amount: $23,000.00 To: 147-5810-86514-590910 Trsf to 001 Cost Alloc Cost Center#86514 Budgeted Transfers 147 Fund#304 One Cent Infra Surtax 1 Item 6 various trnsfr funds FYI cost allocation From: 304-5130-85532-590990 Other Uses Cost Center#85532 Reserves 304 For the Amount: $76,183.00 To: 304-5810-86502-590910 Trsf to 001 Cost Alloc Cost Center#86502 Budgeted Transfers 304 Fund#401 Card Sound Bridge From: 401-5130-85534-590990 Other Uses Cost Center#85534 Reserves 401 For the Amount: $74,137.00 To: 401-5810-86503-590910 Trsf to 001 Cost Alloc Cost Center#86503 Budgeted Transfers 401 Fund#414 MSD Solid Waste From: 414-5130-85537-590990 Other Uses Cost Center#85537 Reserves 414 For the Amount: $36,104.00 To: 414-5810-86506-590910 Trsf to 001 Cost Alloc Cost Center#86506 Budgeted Transfers 414 Fund#501 Worker's Compensation From: 501-5130-85539-590990 Other Uses Cost Center#85539 Reserves 501 For the Amount: $25,451.00 To: 501-5810-86551-590910 Trsf to 001 Cost Alloc Cost Center#86551 Budgeted Transfers 501 Fund#502 Group Insurance Fund From: 502-5130-85540-590990 Other Uses Cost Center#85540 Reserves 502 For the Amount: $37,557.00 To: 502-5810-86552-590910 Trsf to 001 Cost Alloc Cost Center#86552 Budgeted Transfers 502 Fund#503 Risk Management Fund From: 503-5130-85541-590990 Other Uses Cost Center#85541 Reserves 503 For the Amount: $33,213.00 To: 503-5810-86520-590910 Trsf to 001 Cost Alloc Cost Center#86520 Budgeted Transfers 503 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. 2 Item 6 various trnsfr funds FYI cost allocation PASSED AND ADOPTED by the Board of County Commissioners of Monroe County,Florida, at a regular meeting of said Board held on the 17"'day of September,AD 2013. Mayor Neugent Mayor Pro Tem Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA By: Mayor/Chairman (Seal) Attest: AMY HEAVILIN,Clerk 3 Item 6 various trnsfr funds FYI cost allocation OMB Schedule Item Number 7 Resolution No. -2013 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 2013,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 2013 as,hereinafter set forth to and from the following accounts: Fund#141 Fire&Amb Dist 1 L&M Key From: 141-5130-85520-590990 Other Uses Cost Center#85520 Reserves 141 For the amount: $27,285.36 To: 141-5130-69201-581600 Trsf Out PA-Draws Cost Center#69201 Property Appraiser 141 Fund#149 Municipal Policing From: 149-5130-85545-590990 Other Uses Cost Center#85545 Reserves 149 For the Amount: $9,194.52 To: 149-5130-69207-581600 Trsf Out PA-Draws Cost Center#69207 Property Appraiser 149 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 17'1'day of September,AD 2013. Mayor Neugent Mayor Pro Tem Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA By: Mayor/Chairman (Seal) Attest: AMY HEAVILIN,Clerk 1 Item 7 trnsfr fund 141, 149 Property Appraiser OMB Schedule Item Number 8 Resolution No. -2013 A RESOLUTION AMENDING RESOLUTION NUMBER 216-2013 WHEREAS,Resolution Number 216-2013,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. 216-2013 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2013 contained certain erroneous information and said resolution,passed and adopted on August 21,2013 is hereby amended: Fund 4308 Infrastructure Sales Surtax Rev.Bonds 2007 From: 308-5130-85570-590990 Other Uses Cost Center 4 85570 Reserves 308 For the amount: $334,346 To: 308-5190-24004-560620-CG1305-560620 Capital Outlay-Building Cost Center 4 24004 Gnrl Govt Projs Fund 308 Project 4 CG1305 FJC Lobby Expansion 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 17'1'day of September,AD 2013. Mayor Neugent Mayor Pro Tem Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA By: Mayor/Chairman (Seal) Attest: AMY HEAVILIN,Clerk 1 Item 8 amend reso 4216-2013 trnsf 308 fm 85570 to 24004 CG1305 OMB Schedule Item Number 9 Resolution No. -2013 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 2013,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 2013, be and the same is hereby increased by the amount hereinafter set forth: Fund#125—Governmental Fund Type Grants Cost Center#6153613—Alzheimer's disease Initiative Function 5600 Human Services Contract#KZ-1397 Activity 5690 Other Human Services Official Div:1016 Grant period:July 1,2013-June 30,2014 Revenue: 125-6153613-3346900H State Grants-Human Svcs Other $13,277.00 125-6153613-381001GT Transfer fm Fund 001 0.00 Total Revenue $13,277.00 Appropriations: 125-5690-6153613-530340 Other Contractual Svcs $13,277.00 Total Appropriations: $13,277.00 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 17'1'day of September AD 2013. Mayor Neugent Mayor Pro Tern Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA By: Mayor/Chairman (Seal) Attest: AMY HEAVILIN,Clerk Item 9 unant ADI KZ-1397 6153613 amend 001 1 OMB Schedule Item Number 10 Resolution No. -2013 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 2013,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 2013 as,hereinafter set forth to and from the following accounts: Fund#404 Key West Int'l Airport From:404-5130-85536-590990 Other Uses Cost Center#85536 Reserves 404 For the amount: $130,000.00 To: 404-5420-630167-560620-GAKA152-530340 Other Contractual Svcs. Cost Center#630167 Arrival/Bag Belt From: 404-5130-85536-590990 Other Uses Cost Center#85536 Reserves 404 For the amount: $50,000.00 To: 404-5810-86505-590403 Transfer to 403 Cost Center#86505 Budgeted Transfers 404 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 17'1'day of September,AD 2013. Mayor Neugent Mayor Pro Tem Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA By: Mayor/Chairman (Seal) Attest: AMY HEAVILIN,Clerk 1 Item 10 trnsfr reso fund 404 fm 85536 to 86505 590403,630167 GAKA152 OMB Schedule Item Number 11 Resolution No. -2013 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 Fiscal Year 2013,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 2013, be and the same is hereby increased by the amount hereinafter set forth: Fund#403 Marathon Airport Cost Center#63501 Marathon Airport O&M Function#5400 Activity#5420 Official Division#1018 Revenue: 403-381404GT Transfer fm Fund 404 $50,000.00 Total Revenue: $50,000.00 Appropriations: 403-63501-560620 Capital Outlay-Bldg $ 50,000.00 Total Appropriations: $ 50,000.00 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 17'1' day of September,AD 2013. Mayor Neugent Mayor Pro Tem Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA By: Mayor/Chairman (Seal) Attest: AMY HEAVILIN,Clerk Item 11 unant fund 403 63501 560620 OMB Schedule Item Number 12 Resolution No. -2013 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 2013,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 2013 as,hereinafter set forth to and from the following accounts: Fund#501 Worker's Compensation Fund From: 501-5620-07504-530316 Medical Services Cost Center#07504 Worker's Comp Asserted Claims For the amount: $1,000.00 To: 501-5620-07502-530310 Professional Services Cost Center#07502 Worker's Comp Operations Fund#502 Group Insurance Fund From: 502-5620-08004-530316 Medical Services Cost Center#08004 Group Ins Asserted Claims For the amount: $1,500,000.00 To: 502-5620-08003-530316 Medical Services Cost Center#08003 Group Ins Claims From: 502-5620-08004-530316 Medical Services Cost Center#08004 Group Ins Asserted Claims For the amount: $1,000.00 To: 502-5620-08002-530340 Other Contractual Cost Center#08002 Group Ins Operations 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 17'1'day of September,AD 2013. Mayor Neugent Mayor Pro Tem Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA By: Mayor/Chairman (Seal) Attest: AMY HEAVILIN,Clerk 1 Item 12 trnsfr fund 501 fm 07504 to 07502&502 fm 08004 to 08003,08002 OMB Schedule Item Number 13 Resolution No. -2013 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 2013,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 2013 as,hereinafter set forth to and from the following accounts: Fund#503 Risk Management Fund From: 503-5130-85541-590990 Other Uses Cost Center#85541 Reserves 503 For the amount: $200,000.00 To: 503-5200-5290-1011-08505-530460 Repair&Maintenance Cost Center#08505 KW Courthse Water Damage 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 17'1'day of September,AD 2013. Mayor Neugent Mayor Pro Tem Carruthers Commissioner Kolhage Commissioner Rice Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA By: Mayor/Chairman (Seal) Attest: AMY HEAVILIN,Clerk 1 Item 13 trnsfr fund 503 fm 85541 to 08505 KW Courthouse Damage