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Item U10 County of Monroe ° BOARD OF COUNTY COMMISSIONERS 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 David Rice,District 4 County Commission Meeting May 17, 2023 Agenda Item Number: U.10 Agenda Item Summary #12144 BULK ITEM: Yes DEPARTMENT: Budget and Finance TIME APPROXIMATE: STAFF CONTACT: John Quinn 3052924464 N/A AGENDA ITEM WORDING: Approval of a resolution concerning the receipt of unanticipated debt proceeds to be used for the replacement of(3) Trauma Star Air Ambulance Helicopters in the amount of$53,000,000. ITEM BACKGROUND: The attached resolution accounts for the Unanticipated Funds received as a result of the debt issued to purchase (3)new Trauma Star helicopters. PREVIOUS RELEVANT BOCC ACTION: On March 22, 2023, the Monroe County Board of County Commissioners approved a resolution authorizing the County Administrator to sign an agreement with Agustawestland Philadelphia Corporation for the lease and purchase of(3) Leonardo helicopters upon finalizing the terms of the agreement with the County Attorney's Office in an amount not to exceed Fifty-Two Million Dollars ($52,000,000) for the Trauma Star Air Ambulance Program. During the February 15, 2023, BOCC meeting, Sheriff Rick Ramsay updated the Board on the Trauma Star Air Ambulance Program and the status of procuring (3)helicopters in an amount not to exceed $52 million. The Board voted unanimously to move forward with the purchase of the helicopters. CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: Approval DOCUMENTATION: OMB Item Unanticipated Fund 304 26001 Trauma Star Helicopter Replacement 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: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: If yes, amount: Grant: County Match: Insurance Required: Additional Details: REVIEWED BY: Tina Boan Completed 05/16/2023 8:16 AM Lindsey Ballard Completed 05/16/2023 8:54 AM Board of County Commissioners Pending 05/17/2023 9:00 AM OMB Schedule Item 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: #304-One Cent Infrastructure Sales Surtax Cost Center: #26001-Trauma Star Helicopter Replacement Revenue: 304 - - 384000 - RC_00384 - Debt Proceeds $53,000,000.00 Total Revenue: $53,000,000.00 Appropriations: 304 - 26001 - 560600 - SC_00100 - Vehicles $53,000,000.00 Total Appropriations: $53,000,000.00 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. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 171 day of May,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 OMB Item Unanticipated Fund 304 26001 Trauma Star Helicopter Replacement