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Item C28 C.28 County of Monroe P W ;� w 1rJ� BOARD OF COUNTY COMMISSIONERS r,�� Mayor Craig Cates,District 1 The Florida Keys Mayor Pro Tem Holly Merrill Raschein,District 5 y Michelle Lincoln,District 2 James K.Scholl,District 3 Ij David Rice,District 4 County Commission Meeting March 22, 2023 Agenda Item Number: C28 Agenda Item Summary #11861 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: Items 1-26 rev March Schedule rev 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: Packet Pg. 1133 C.28 Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: If yes, amount: Grant: County Match: Insurance Required: Additional Details: REVIEWED BY: Lindsey Ballard Completed 03/07/2023 3:35 PM Board of County Commissioners Pending 03/22/2023 9:00 AM Packet Pg. 1134 C.28.a OMB Schedule Item Number 1 Resolution No. -2023 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 2023,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 2023 as,hereinafter set forth to and from the following accounts: Fund: #125-Governmental Grants Fund From: 125-5190-06063-530490-SC_00071 Miscellaneous Expenses Cost Center: #06063-American Rescue Plan Act CLFRF Amount: $28,835.00 To: 125-5720-06066-530310-SC 00036 Other Contractual Services Cost Center: #06066-ARPA Parks&Beaches 0 U) 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 22nd day of March,AD 2023. Mayor Craig Cates N Mayor Pro Tem Holly Merrill Raschein Commissioner Michelle Lincoln E Commissioner James Scholl Commissioner David Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA < By: Mayor/Chairman (Seal) Attest: KEVIN MADOK, Clerk As Deputy Clerk Item 1 Trnsfr Reso Fund 125 fin 06063 to 06066 ARPA Parks&Beaches Packet Pg. 1135 C.28.a OMB Schedule Item Number 2 Resolution No. -2023 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 2023,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 2023 as,hereinafter set forth to and from the following accounts: Fund: #125-Governmental Grants Fund From: 125-5190-06063-530490-SC_00071 Miscellaneous Expenses Cost Center: #06063-American Rescue Plan Act CLFRF Amount: $31,115.00 To: 125-5190-06067-530310-SC 00036 Other Contractual Services Cost Center: #06067-ARPA Facilities Maintenance 0 U) 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 22nd day of March,AD 2023. Mayor Craig Cates N Mayor Pro Tem Holly Merrill Raschein Commissioner Michelle Lincoln E Commissioner James Scholl Commissioner David Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA < By: Mayor/Chairman (Seal) Attest: KEVIN MADOK, Clerk As Deputy Clerk Item 2 Trnsfr Reso Fund 125 fin 06063 to 06067 ARPA Facilities Maintenance Packet Pg. 1136 C.28.a OMB Schedule Item Number 3 Resolution No. -2023 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 2023,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 2023,be and the same is hereby increased by the amount hereinafter set forth: Fund: #125 Government Fund Type Grants Contract: #22PLN66 Cost Center: #05035-Vulnerability Assessment Update&Compliance FAIN: CFDA: Function: #5300 Function Name: Physical Environment Grant Period: 7/1/2021-6/30/2024 Activity: #5390 Activity Name: Other Physical Environment Offcl/Division: #1010 Offcl/Division Name: County Administrator Grant Manager: Rhonda Haag 0 U) Revenue: 125 - 05035 - 334300 - RC_00056 - State Grants-Phys Environ $139,350.00 Total Revenue: $139,350.00 Appropriations: 125 - 05035 - 530310 - SC 00036 - Other Contractual Services $139,350.00 g Total Appropriations: $139,350.00 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 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 22 d day of March,AD 2023. Mayor Craig Cates Mayor Pro Tem Holly Merrill Raschein Commissioner Michelle Lincoln Commissioner James Scholl Commissioner David Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA By: Mayor/Chairman (Seal) Attest: KEVIN MADOK, Clerk As Deputy Clerk Item 3 Unant Fund 125 05035 Vulnerability Assessment Update&Compliance Packet Pg. 1137 C.28.a OMB Schedule Item Number 4 Resolution No. -2023 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 2023,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 2023,be and the same is hereby increased by the amount hereinafter set forth: Fund: #125 Government Fund Type Grants Contract: #P0467 Cost Center: #05036-Pigeon Key Vulnerability Assessment FAIN: CFDA: Function: #5300 Function Name: Physical Environment Grant Period: 7/1/2022-6/30/2023 Activity: #5390 Activity Name: Other Physical Environment Offcl/Division: #1010 Offcl/Division Name: County Administrator Grant Manager: Rhonda Haag 0 U) Revenue: 125 - 05036 - 334300 - RC_00056 - State Grants-Phys Environment $50,000.00 Total Revenue: $50,000.00 Appropriations: 125 - 05036 - 530310 - SC 00036 - Other Contractual Services $50,000.00 g Total Appropriations: $50,000.00 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 the necessary changes of said items,as set forth above. W PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular E E meeting of said Board held on the 22 d day of March,AD 2023. Mayor Craig Cates E Mayor Pro Tem Holly Merrill Raschein Commissioner Michelle Lincoln Commissioner James Scholl Commissioner David Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA By: Mayor/Chairman (Seal) Attest: KEVIN MADOK, Clerk As Deputy Clerk Item 4 Unant Fund 125 05036 Pigeon Key Vulnerability Assessment Packet Pg. 1138 C.28.a OMB Schedule Item Number 5 Resolution No. -2023 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 2023,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 2023,be and the same is hereby increased by the amount hereinafter set forth: Fund: #403 Marathon Airport Financial Project:43868029401 Cost Center: #635118-MTH Reloc RW 7-25 Const. Ph1 Tree Clearing FDOT PTGA#G1V30 Orig.$60,000.00 Project: #MTH Reloc RW 7-25 Const.Ph 1 Tree Clearing FDOT PTGA#G1V30 Amendment#1$880,000.0C Function: #5400-Transportation FDOT PTGA#G1V30 Amendment#2$240,000.0( Activity: #5420-Airports Offcl/Divisior#1018-Airports 0 0 Revenue: U' 403 - 635118 - 334400 - RC_00058 State Grants-Transportation $1,180,000.00 Total Revenue: $1,180,000.00 Appropriations: 403 - 635118 - 530310 - SC_00038 Professional Services $1,180,000.00 Total Appropriations: $1,180,000.00 BE IT FURTHER RESOLVED BY SAID BOARD,that the Clerk of said Board,upon receipt of the above,is y hereby authorized and directed to make the necessary changes of said items,as set forth above. c14 PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 22 d day of March,AD 2023. a� Mayor Craig Cates Mayor Pro Tern Holly Merril Raschein Commissioner Michelle Coldiron Commissioner James Scholl Commissioner David Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA By: Mayor/Chairman (Seal) Attest: KEVIN MADOK, Clerk As Deputy Clerk Item 5 Unant Fund 403 635118 MTH RW 7-25 Reloc RW 7-25 Phl Tree Clearing FDOT PTGA#G1 V30 Packet Pg. 1139 C.28.a OMB Schedule Item Number 6 Resolution No. -2023 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 2023,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 2023 as,hereinafter set forth to and from the following accounts: Fund: #403-Marathon Airport From: 403-5420-63502-560600-SC_00101 Capital Outlay-Buildings Cost Center: #63502 Marathon Airport R& R Amount: $55,019.78 To: 403-5420-635118-530310-SC_00038 Professional Services Cost Center: #635118 MTH Reloc RW 7-25 Const. Ph1 Tree Clearing 0 U) 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. zsr PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 22nd day of March,AD 2023. Mayor Craig Cates Mayor Pro Tem Holly Merrill Raschein Commissioner Michelle Lincoln > Commissioner James Scholl Commissioner David Rice U) BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA By: Mayor/Chairman (Seal) Attest: KEVIN MADOK, Clerk As Deputy Clerk Item 6 Trnsfr Fund 403 63502 to 635118 (FDOT#GI V30)grant match Packet Pg. 1140 C.28.a OMB Schedule Item Number 7 Resolution No. -2023 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 2023,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 2023 as,hereinafter set forth to and from the following accounts: Fund: #404-Key West International Airport From: 404-5420-63002-560600-SC_00003 Capital Outlay-Buildings Cost Center: #63002 Key West Airport R& R Amount: $244,695.00 To: 404-5420-630203-530310-SC_00038 Professional Services Cost Center: #630203 EYW Planning Studies.-G1Q04 From: 404-5420-63002-560600-SC_00003 Capital Outlay-Buildings Cost Center: #63002 Key West Airport R& R Amount: $350,000.00 To: 404-5420-630208-560600-SC_00100 Capital Outlay-Vehicles Cost Center: #630208 EYW Airport Essential Equipment-G1V31 ,A 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 22nd day of March,AD 2023. U) Mayor Craig Cates Mayor Pro Tem Holly Merrill Raschein Commissioner Michelle Lincoln E Commissioner James Scholl c� Commissioner David Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA By: Mayor/Chairman (Seal) Attest: KEVIN MADOK, Clerk As Deputy Clerk Item 7 Trnsfr Fund 404 63002 to 630203 (GIQ04),and 630208 (GIV31)addt'l grant match Packet Pg. 1141 C.28.a OMB Schedule Item Number 8 Resolution No. -2023 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 2023,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 2023 as,hereinafter set forth to and from the following accounts: Fund: #125-Governmental Grants Fund From: 125-5190-06063-530490-SC_00071 Miscellaneous Expenses Cost Center: #06063-American Rescue Plan Act CLFRF Amount: $50,000.00 To: 125-5230-06068-530310-SC 00036 Other Contractual Services Cost Center: #06068-ARPA Corrections Facilities 0 U) 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 22nd day of March,AD 2023. Mayor Craig Cates N Mayor Pro Tem Holly Merrill Raschein Commissioner Michelle Lincoln E Commissioner James Scholl Commissioner David Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA < By: Mayor/Chairman (Seal) Attest: KEVIN MADOK, Clerk As Deputy Clerk Item 8 Trnsfr Reso Fund 125 fin 06063 to 06068 ARPA Corrections Facilities Packet Pg. 1142 C.28.a OMB Schedule Item Number 9 Resolution No. -2023 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 2023,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 2023 as,hereinafter set forth to and from the following accounts: Fund: #125-Governmental Grants Fund From: 125-5190-06063-530490-SC_00071 Miscellaneous Expenses Cost Center: #06063-American Rescue Plan Act CLFRF Amount: $75,000.00 To: 125-5190-06070-530310-SC 00036 Other Contractual Services Cost Center: #06070-ARPA Fleet Management 0 U) 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 22nd day of March,AD 2023. Mayor Craig Cates N Mayor Pro Tem Holly Merrill Raschein Commissioner Michelle Lincoln E Commissioner James Scholl Commissioner David Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA < By: Mayor/Chairman (Seal) Attest: KEVIN MADOK, Clerk As Deputy Clerk Item 9 Trnsfr Reso Fund 125 fin 06063 to 06070 ARPA Fleet Management Packet Pg. 1143 C.28.a OMB Schedule Item Number 10 Resolution No. -2023 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 2023,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 2023 as,hereinafter set forth to and from the following accounts: Fund: #304-One Cent Infrastructure Surtax From: 304-5130-85532-590990-SC_00125 Reserve for Contingencies Cost Center: #85532-Reserves 304 Amount: $91,286.00 To: 304-5490-27003-530310-SC 00122 Construction Services Cost Center: #27003-1st Street/Bertha Ave Improvements 0 U) 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 22nd day of March,AD 2023. Mayor Craig Cates N Mayor Pro Tem Holly Merrill Raschein Commissioner Michelle Lincoln E Commissioner James Scholl Commissioner David Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA < By: Mayor/Chairman (Seal) Attest: KEVIN MADOK, Clerk As Deputy Clerk Item 10 Trnsfr Fund 304 fin 85532 to 27003 1"Street Bertha Ave Improvements Packet Pg. 1144 C.28.a OMB Schedule Item Number 11 Resolution No. -2023 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 2023,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 2023 as,hereinafter set forth to and from the following accounts: Fund: #304-One Cent Infrastructure Surtax From: 304-5130-85532-590990-SC_00125 Reserve for Contingencies Cost Center: #85532-Reserves 304 Amount: $138,922.00 To: 304-5490-27007-530310-SC 00036 Other Contractual Services Cost Center: #27007-Seaview Drive Bridge Replacement 0 U) 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 22nd day of March,AD 2023. Mayor Craig Cates N Mayor Pro Tem Holly Merrill Raschein Commissioner Michelle Lincoln E Commissioner James Scholl Commissioner David Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA < By: Mayor/Chairman (Seal) Attest: KEVIN MADOK, Clerk As Deputy Clerk Item 11 Trnsfr Fund 304 fin 85532 to 27007 Seaview Drive Bridge Replacement Packet Pg. 1145 C.28.a OMB Schedule Item Number 12 Resolution No. -2023 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 2023,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 2023,be and the same is hereby increased by the amount hereinafter set forth: Fund: #158-Miscellaneous Special Revenue Fund Cost Center: #62042-Key West Library Donations Revenue: 158 - 62042 - 366000 - RC_00317 - Library Donations Key West $7,855.05 Total Revenue: $7,855.05 g 0 Appropriations: 158 - 62042 - 530490 - SC_00071 - Miscellaneous Expenses $7,855.05 Total Appropriations: $7,855.05 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. 0 PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 22 d day of March,AD 2023. Mayor Craig Cates c14 Mayor Pro Tem Holly Merrill Raschein U) Commissioner Michelle Lincoln Commissioner James Scholl Commissioner David Rice E BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA By: Mayor/Chairman (Seal) Attest: KEVIN MADOK, Clerk As Deputy Clerk Item 12 Unant Fund 158 62042 Key West Library Donations Packet Pg. 1146 C.28.a OMB Schedule Item Number 13 Resolution No. -2023 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 2023,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 2023,be and the same is hereby increased by the amount hereinafter set forth: Fund: #158-Miscellaneous Special Revenue Fund Cost Center: #62043-Marathon Library Donations Revenue: 158 - 62043 - 366000 - RC_00319 - Library Donations Marathon $67.91 Total Revenue: $67.91 g 0 Appropriations: 158 - 62043 - 530490 - SC_00071 - Miscellaneous Expenses $67.91 Total Appropriations: $67.91 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. 0 PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 22 d day of March,AD 2023. Mayor Craig Cates c14 Mayor Pro Tem Holly Merrill Raschein U) Commissioner Michelle Lincoln Commissioner James Scholl Commissioner David Rice E BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA By: Mayor/Chairman (Seal) Attest: KEVIN MADOK, Clerk As Deputy Clerk Item 13 Unant Fund 158 62043 Marathon Library Donations Packet Pg. 1147 C.28.a OMB Schedule Item Number 14 Resolution No. -2023 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 2023,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 2023,be and the same is hereby increased by the amount hereinafter set forth: Fund: #158-Miscellaneous Special Revenue Fund Cost Center: #62044-Islamorada Library Donations Revenue: 158 - 62044 - 366000 - RC_00320 - Library Donations Islamorada $40.00 Total Revenue: $40.00 g 0 Appropriations: 158 - 62044 - 530490 - SC_00071 - Miscellaneous Expenses $40.00 Total Appropriations: $40.00 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 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 22 d day of March,AD 2023. Mayor Craig Cates c14 Mayor Pro Tem Holly Merrill Raschein U) Commissioner Michelle Lincoln Commissioner James Scholl Commissioner David Rice E BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA By: Mayor/Chairman (Seal) Attest: KEVIN MADOK, Clerk As Deputy Clerk Item 14 Unant Fund 158 62044 Islamorada Library Donations Packet Pg. 1148 C.28.a OMB Schedule Item Number 15 Resolution No. -2023 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 2023,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 2023,be and the same is hereby increased by the amount hereinafter set forth: Fund: #158-Miscellaneous Special Revenue Fund Cost Center: #62046-Key Largo Library Donations Revenue: 158 - 62046 - 366000 - RC_00321 - Library Donations Key Largo $16,218.50 Total Revenue: $16,218.50 g 0 Appropriations: 158 - 62046 - 530490 - SC_00071 - Miscellaneous Expenses $16,218.50 Total Appropriations: $16,218.50 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. 0 PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 22 d day of March,AD 2023. Mayor Craig Cates c14 Mayor Pro Tem Holly Merrill Raschein U) Commissioner Michelle Lincoln Commissioner James Scholl Commissioner David Rice E BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA By: Mayor/Chairman (Seal) Attest: KEVIN MADOK, Clerk As Deputy Clerk Item 15 Unant Fund 158 62046 Key Largo Library Donations Packet Pg. 1149 C.28.a OMB Schedule Item Number 16 Resolution No. -2023 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 2023,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 2023,be and the same is hereby increased by the amount hereinafter set forth: Fund: #125-Governmental Grants Fund Contract: 22CV-503 Cost Center: #22584-CDBG-CV Rowell's Park Grant Period: 03/01/2022-09/30/2023 CFDA#: 14.228 Function: 5700 Function Name: Culture/Recreation Activity: 5720 Activity Name: Parks and Recreation Offcl/Division: 1013 Offcl/Division Name: Public Works Grant Manager: Breanne Erickson Department: Project Management U) Revenue: 125 - 22584 - 331500 - RC_00042 - Fed Grants Economic Environ. $2,956,533.59 Total Revenue: $2,956,533.59 Appropriations: 125 - 22584 - 530310 - SC 00036 - Other Contractual Services $2,956,533.59 g 2A Total Appropriations: $2,956,533.59 > 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 22 d day of March,AD 2023. Mayor Craig Cates Mayor Pro Tem Holly Merrill Raschein Commissioner Michelle Lincoln Commissioner James Scholl Commissioner David Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA By: Mayor/Chairman (Seal) Attest: KEVIN MADOK, Clerk As Deputy Clerk Item 16 Unant Fund 125 22584 CDBG-CV Rowell's Park Packet Pg. 1150 C.28.a OMB Schedule Item Number 17 Resolution No. -2023 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 2023,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 2023 as,hereinafter set forth to and from the following accounts: Fund: #304-One Cent Infrastructure Surtax From: 304-5490-27012-530310-SC 00122 Construction Services Cost Center: #27012-Harbor Drive Bridge Replacement Amount: $28,253.19 To: 304-5490-27011-530310-SC 00122 Construction Services Cost Center: #27011-Bimini Drive Bridge Replacement 0 U) 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 22nd day of March,AD 2023. Mayor Craig Cates N Mayor Pro Tem Holly Merrill Raschein Commissioner Michelle Lincoln E Commissioner James Scholl Commissioner David Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA < By: Mayor/Chairman (Seal) Attest: KEVIN MADOK, Clerk As Deputy Clerk Item 17 Trnsfr Reso Fund 304 fin 27012 to 27011 Bimini Drive Bridge Replacement Packet Pg. 1151 C.28.a OMB Schedule Item Number 18 Resolution No. -2023 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 2023,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 2023 as,hereinafter set forth to and from the following accounts: Fund: #304-One Cent Infrastructure Surtax From: 304-5190-24005-530310-SC_00036 Other Contractual Services Cost Center: #24005-Jefferson Browne Amount: $89,516.75 To: 304-5190-24010-530310-SC_00036 Other Contractual Services Cost Center: #24010-HMGP Wind Retrofit 0 U) 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. .T PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 22nd day of March,AD 2023. Mayor Craig Cates Mayor Pro Tem Holly Merrill Raschein U) Commissioner Michelle Lincoln Commissioner James Scholl Commissioner David Rice E BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA By: Mayor/Chairman (Seal) Attest: KEVIN MADOK, Clerk As Deputy Clerk Item 18 Trnsfr Fund 304 fin 24005 to 24010 HMGP Wind Retrofit Packet Pg. 1152 C.28.a OMB Schedule Item Number 19 Resolution No. -2023 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 2023,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 2023 as,hereinafter set forth to and from the following accounts: Fund: #304-One Cent Infrastructure Surtax From: 304-5130-22005-530310-SC 00036 Other Contractual Services Cost Center: #22005-Finance Miscellaneous Amount: $1,052,672 To: 304-5490-27014-530310-SC 00036 Other Contractual Services Cost Center: #27014-Key Deer Blvd Repair 0 U) 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 22nd day of March,AD 2023. Mayor Craig Cates N Mayor Pro Tem Holly Merrill Raschein Commissioner Michelle Lincoln E Commissioner James Scholl Commissioner David Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA By: Mayor/Chairman (Seal) Attest: KEVIN MADOK, Clerk As Deputy Clerk Item 19 Trnsfr Fund 304 fm 22005 to 27014 Key Deer Blvd Repairs Packet Pg. 1153 C.28.a OMB Schedule Item Number 20 Resolution No. -2023 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 2023,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 2023 as,hereinafter set forth to and from the following accounts: Fund: #304-One Cent Infrastructure Surtax From: 304-5130-85532-590990-SC_00125 Reserve for Contingencies Cost Center: #85532-Reserves 304 Amount: $5,438 To: 304-5490-27014-530310-SC 00036 Other Contractual Services Cost Center: #27014-Key Deer Blvd Repair 0 U) 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 22nd day of March,AD 2023. Mayor Craig Cates N Mayor Pro Tem Holly Merrill Raschein Commissioner Michelle Lincoln E Commissioner James Scholl Commissioner David Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA By: Mayor/Chairman (Seal) Attest: KEVIN MADOK, Clerk As Deputy Clerk Item 20 Trnsfr Fund 304 fm 85532 to 27014 Key Deer Blvd Repairs Packet Pg. 1154 C.28.a OMB Schedule Item Number 21 Resolution No. -2023 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 2023,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 2023,be and the same is hereby increased by the amount hereinafter set forth: Fund: #125-Governmental Grants Fund Grant Number: 23.h.sc.100.044 Cost Center: #22585-DHR Historic Courthouse Grant Period: 07/01/22-06/30/24 Function: 5100 Function Name: General Government Activity: 5190 Activity Name: Other General Government Offcl/Division: 1013 Offcl/Division Name: Public Works Grant Manager: Stan Thompson Department: Project Management 0 U) Revenue: 125 - 22585 - 334100 - RC 00050 - State Grants General Gov $482,825.00 Total Revenue: $482,825.00 Appropriations: 125 - 22585 - 530310 - SC 00036 - Other Contractual Services $482,825.00 g 2A Total Appropriations: $482,825.00 > 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 the necessary changes of said items,as set forth above. W c14 PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular U) meeting of said Board held on the 22 d day of March,AD 2023. Mayor Craig Cates Mayor Pro Tem Holly Merrill Raschein c� Commissioner Michelle Lincoln Commissioner James Scholl Commissioner David Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA By: Mayor/Chairman (Seal) Attest: KEVIN MADOK, Clerk As Deputy Clerk Item 21 Unant Fund 125 22585 DHR Historic Courthouse Packet Pg. 1155 C.28.a OMB Schedule Item Number 22 Resolution No. -2023 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 2023,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 2023,be and the same is hereby increased by the amount hereinafter set forth: Fund: #404-Key West International Airport Cost Center: #630192-EYW Hurricane Ian EMAS Revenue: 404 - - 369000 - RC_00327 - Misc Hurricane Insurance Proceeds $2,159,143.68 Total Revenue: $2,159,143.68 0 Appropriations: 404 - 630192 - 530310 - SC_00036 - Other Contractual Services $2,159,143.68 , Total Appropriations: $2,159,143.68 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. o PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 22 d day of March,AD 2023. > CN Mayor Craig Cates Mayor Pro Tem Holly Merrill Raschein U) Commissioner Michelle Lincoln Commissioner James Scholl Commissioner David Rice E c� BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA By: Mayor/Chairman (Seal) Attest: KEVIN MADOK, Clerk As Deputy Clerk Item 22 Unant Fund 404 630192 EYW Hurricane Ian EMAS—Westchester Surplus Packet Pg. 1156 C.28.a OMB Schedule Item Number 23 Resolution No. -2023 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 2023,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 2023,be and the same is hereby increased by the amount hereinafter set forth: Fund: #404-Key West International Airport Cost Center: #630192-EYW Hurricane Ian EMAS Revenue: 404 - - 369000 - RC_00327 - Misc Hurricane Insurance Proceeds $863,657.47 Total Revenue: $863,657.47 0 Appropriations: 404 - 630192 - 530310 - SC_00036 - Other Contractual Services $863,657.47 , Total Appropriations: $863,657.47 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. o PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 22 d day of March,AD 2023. > CN Mayor Craig Cates Mayor Pro Tem Holly Merrill Raschein U) Commissioner Michelle Lincoln Commissioner James Scholl Commissioner David Rice E c� BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA By: Mayor/Chairman (Seal) Attest: KEVIN MADOK, Clerk As Deputy Clerk Item 23 Unant Fund 404 630192 EYW Hurricane Ian EMAS—Steadfast Packet Pg. 1157 C.28.a OMB Schedule Item Number 24 Resolution No. -2023 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 2023,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 2023,be and the same is hereby increased by the amount hereinafter set forth: Fund: #404-Key West International Airport Cost Center: #630192-EYW Hurricane Ian EMAS Revenue: 404 - - 369000 - RC_00327 - Misc Hurricane Insurance Proceeds $1,295,486.21 Total Revenue: $1,295,486.21 0 Appropriations: 404 - 630192 - 530310 - SC_00036 - Other Contractual Services $1,295,486.21 , Total Appropriations: $1,295,486.21 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. o PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 22 d day of March,AD 2023. > CN Mayor Craig Cates Mayor Pro Tem Holly Merrill Raschein U) Commissioner Michelle Lincoln Commissioner James Scholl Commissioner David Rice E c� BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA By: Mayor/Chairman (Seal) Attest: KEVIN MADOK, Clerk As Deputy Clerk Item 24 Unant Fund 404 630192 EYW Hurricane Ian EMAS—Interested Underwriters at Lloyd's of London Packet Pg. 1158 li c T N T V � IL o d 0 IL 76 y a c O p J ri ov o at N 0 O � 2 E a E a a m o > m m 0 in N im ao an � ni n r~ IrY;J V^ rvJ y C1S C1S a?r 4y'b. nl tlV 0 f!'1. } N N o C p C p C ]j O 7 O N N F O F O e 1 O y a c O o m o v J o a N N m m c o 0 o O I- I-72 O v1 N m r O to N m � L _ U L 41 L d O 41 N C N 41 41 N C i _ O O O h h Q LL y O £ o 0 c v u v v O u X 1L 1L 7. Z EI aQ2 < a 3 c � Y LLBs W r p a a c j Y W QW� ? lZQ1 VOWhQf J UWJ UJ mN mNC3 N YYm VVfN+ -V Nv W 0 CLw :6 Ory vv 3 O O a a aacol m C.28.a OMB Schedule Item Number 25 Resolution No. -2023 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 2023,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 2023 as,hereinafter set forth to and from the following accounts: Fund: #001-General Fund From: 001-5810-86500-581000-ST 00001 F 001 to F 125 Cost Center: #86500-Budgeted Transfers 001 Amount: $200,000.00 To: 001-5440-05012-530310-SC 00036 Other Contractual Services Cost Center: #05012-Transit 0 U) 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 22nd day of March,AD 2023. Mayor Craig Cates N Mayor Pro Tem Holly Merrill Raschein Commissioner Michelle Lincoln E Commissioner James Scholl Commissioner David Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA < By: Mayor/Chairman (Seal) Attest: KEVIN MADOK, Clerk As Deputy Clerk Item 25 Trnsfr Reso Fund 001 fin 86500 to 05012 Transit Packet Pg. 1160 C.28.a OMB Schedule Item Number 26 Resolution No. -2023 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 2023,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 2023 as,hereinafter set forth to and from the following accounts: Fund: #001-General Fund From: 001-5810-86500-581000-ST 00001 F 001 to F 125 Cost Center: #86500-Budgeted Transfers 001 Amount: $100,000.00 To: 001-5140-00107-530310-SC 00036 Other Contractual Services Cost Center: #00107-Legal Settlements 0 U) Funtion Name: 5100-General Government Activity Name: 5140-Legal Counsel Offcl/Division: 1000-BOCC 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 regularCN meeting of said Board held on the 22nd day of March,AD 2023. U) Mayor Craig Cates Mayor Pro Tem Holly Merrill Raschein Commissioner Michelle Lincoln E Commissioner James Scholl Commissioner David Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA By: Mayor/Chairman (Seal) Attest: KEVIN MADOK, Clerk As Deputy Clerk Item 26 Trnsfr Reso Fund 001 fin 86500 to 00107 Legal Settlements Packet Pg. 1161 (suoil ios n ) L UOIS'n ] ABA ainpaqoS you :4u9wqoej4V w c T N T V � G. Q� J4 U Ii. D N M O O O (q O O N Q? 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