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Item C19BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: January 28 2009 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 COST TO COUNTY: N/A BUDGETED: Yes — No SOURCE OF FUNDS:N/A REVENUE PRODUCING: Yes _ No X AMOUNT PER MONTH Year APPROVED BY: County Atty X ,Purchasing X Risk Management N/A DOCUMENTATION: Included X Not Required DISPOSITION: Revised 11/06 AGENDA ITEM # F 'O 00 IOC I -I� Io0 O O O O o 10 of OI igOI JO ° Oui I 101 I�6 0 �c91 Vill e9 yq-eg' i0o m M �O oIO bill 'tA'I e9 iH ��Hi e9II is WOo t�oo0J �. 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I'H; W N th Ia NI iN Ohl 'WIi �Ol c' VI INS iD' ihl OD Oi OI IN' MC,V W '101 it IW' IOC OMB Schedule Item Number 1 Resolution No. -2009 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 2009, 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 2009, be and the same is hereby increased by the amount hereinafter set forth: Fund #125-Gov't Fund Type Grants Contract # 08DS-60-11-54-01 Cost Center# 13520 Homeland Security CFDA # 97.067 Function # 5200-Public Safety Grant Period: July 1, 2007-April 30, 2010 Activity 95250-Emergency Disaster Relief Official/Division #1012-Public Safety Project# GE0820-Homeland Security Grant 08 Revenue: 125-13520-3312000S Federal Grants Public Safety $97,411.00 Total Revenue Appropriations: $97,411.00 125-5250-13520-530490 Miscellaneous $97,411.00 Total Appropriations: $97,411.00 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 28"' day of January AD 2009. Mayor Neugent Mayor Pro Tem Murphy Commissioner Wigington Commissioner Carruthers Commissioner Di Gennaro BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA UZZ (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item I rlvr unant fund 125 13520 GE0820 homeland security grant 08 OMB Schedule Item Number 2 Resolution No. -2009 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 2009 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 2009 be and the same is hereby increased by the amount hereinafter set forth: Fund #158 — Misc Spec Revenue Fund Cost Center # 10505 — Interagency Communications Offcl/Div# 1012 Function# 5200 Activity # 5210 Revenue: 158-354005SS Local Ord -Radio Comm 158-361005GI Interest Earnings Total Revenue Appropriations: 158-10505-530340 Other Contractual Svcs. Total Appropriations: $201,000.00 0.00 $201,000.00 $201,000.00 $201,000.00 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 28 b day of January AD 2009. Mayor Neugent Mayor Pro Tern Murphy Commissioner Wigington Commissioner Carruthers Commissioner Di Gennaro BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA an Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 2 unant Fund 158 Interagency Communications 10505 OMB Schedule Item Number 3 Resolution No. -2009 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 2009 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 2009 be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Cost Center # 6153108 Older Americans Act —C1 Cost Center # 6153208 Older Americans Act —C2 Offcl/Div# 1016 Function 5600 Activity 5640 Revenue: 125-6153108-3316900H 125-6153208-3316900H Total Revenue Appropriations: 125-6153108-510240 125-6153208-510240 Fed Grants -Other Hmn Svc Fed Grants -Other Hmn Svc Worker's Comp Worker's Comp Total Appropriations: < $10,990.00> $10,990.00 $10,990.00 < $10,990.00> $10,990.00 $10,990.00 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 28th day of January AD 2009. Mayor Neugent Mayor Pro Tem Di Murphy Commissioner Wigington Commissioner Carruthers Commissioner Di Gennaro BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 3 unant 6153108 oaa c1, 6153208 oaa c2 AA-829 amnd#4&5 OMB Schedule Item Number 4 Resolution No. -2009 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 2009, 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 2009 as, hereinafter set forth to and from the following accounts: Fund #157 Boating Improvement Fund Function# 5300 Activity# 5370 Official Division# 1015 From: 157-5370-62520-530340 Other Contractual Services Cost Center # 62520 Boating Improvement For the Amount: $200,000.00 To: 157-5370-62613-530490 Miscellaneous Cost Center # 62613 Boating Improvement Fees/Retained Vessel 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 28th day of January, AD 2009. Mayor Neugent Mayor Pro Tern Murphy Commissioner Wigington Commissioner Carruthers Commissioner Di Gennaro BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA ME Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 4 fund 157 tmsfr fin 62520 to 62613 OMB Schedule Item Number 5 Resolution No. -2009 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 2009, 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 2009 as, hereinafter set forth to and from the following accounts: Fund 9503 Risk Management Fund From: 503-5290-08503-530500 Open Claims Cost Center # 08503 Risk Mgmt Claims For the Amount: $72,000.00 To: 503-5290-08501-530310 Professional Services 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 28th day of January, AD 2009. Mayor Neugent Mayor Pro Tern Murphy Commissioner Wigington Commissioner Carruthers Commissioner Di Gennaro BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA IN Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 5 fund 503 tmsfr fin 08503 to 08501 OMB Schedule Item Number 6 Resolution No. -2009 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 2009, 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 2009 as, hereinafter set forth to and from the following accounts: Fund #401 Card Sound Bridge From: 401-5130-85534-590990 Other Uses Cost Center # 85534 Reserves 401 For the Amount: $9,900.00 To: 401-5410-22502-560640 Capital Outlay -Equipment Cost Center # 22502 Card Sound Road From: 401-5130-85534-590990 Other Uses Cost Center # 85534 Reserves 401 For the Amount: $15,000.00 To: 401-5410-22502-530460 Repair & Maintenance Cost Center # 22502 Card Sound Road 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 28th day of January, AD 2009. Mayor Neugent Mayor Pro Tern Murphy Commissioner Wigington Commissioner Carruthers Commissioner Di Gennaro BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 6 fund 401 trnsfr fin 85534 to 22502 OMB Schedule Item Number 7 Resolution No. -2009 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 2009 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 2009 be and the same is hereby increased by the amount hereinafter set forth: Fund #403 Marathon Airport Cost Center # 63567 Mthn Terminal Wind Retrofit Project # GAM0901 Mthn Terminal Wind Retrofit Function # 5400 Activity # 5420 Official Division # 1018 Federal Contract # 09HM-6G-11-54-01-002 CFDA # 97.039 Revenue: 403-63567-331410OT-GAM0901 403-63567-381304GT-GAM0901 Total Revenue: Appropriations: 403-63567-560620-GAM0901-560620 Total Appropriations: Federal Grants Transfer from 304 FEMA Proj# 1609-107-R Capital Outlay -Building $40,328.00 $13,442.00 $53,770.00 $53,770.00 ------------ $53,770.00 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 281h day of January AD 2009. Mayor Neugent Mayor Pro Tem Murphy Commissioner Wigington Commissioner Carruthers Commissioner Di Gennaro BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA WE (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 7 Fund 403 unapt 63567 GAM0901 Mthn Tmd Wind Retrofit OMB Schedule Item Number 8 Resolution No. -2009 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 2009, 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 2009, be and the same is hereby increased by the amount hereinafter set forth: Fund # 001 General Fund Function#5700 Activity#5710 Official Div# 1016 Revenue: 001-62025-366801OR Donations -KW Lib $ 60,010.00 001-62033-366802OR Donations -BP Lib $ 2,119.60 001-62027-366803OR Donations -Marathon Lib $ 250.00 001-62029-366804OR Donations-Islamorada Lib $ 0.00 001-62031-366805OR Donations-KL Lib $ 0.00 Total Revenue ------------- $ 62,379.60 Appropriations: 001-62025-560660 KW Library Materials $ 60,010.00 001-62033-560660 BP Library Materials $ 2,119.60 001-62027-560660 Marathon Library Materials $ 250.00 001-62029-560660 Islamorada Library Materials $ 0.00 001-62031-560660 KL Library Materials $ 0.00 Total Appropriations: $ 62,379.60 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 28th day of January AD 2009. Mayor Neugent Mayor Pro Tern Murphy Commissioner Wigington Commissioner Carruthers Commissioner Di Gennaro BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA I0 (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 8 unant fund 001 Lib Donations fy09 add'1 rev OMB Schedule Item Number 9 Resolution No. -2009 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 2009 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 2009 be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Cost Center # 6153009 — Older Americans Act —III B OffcUDiv# 1016 Function 5600 Activity 5640 Revenue: 125-6153009-331690OH Federal Grants $109,569.00 125-6153009-38100IGT Transfer fm Gen Fund $ 0.00 Total Revenue $109,569.00 Appropriations: 125-6153009-510120-Salaries $ 86,869.00 125-6153009-510210-Fica 5,000.00 125-6153009-510220-Retirement 5,000.00 125-6153009-510230-Group Insurance 8,000.00 125-6153009-510240-Worker's Compensation 1,000.00 125-6153009-530310-Professional Services 500.00 125-6153009-530400-Travel 1,000.00 125-6153009-530410-Communications & Postage 600.00 125-6153009-530440-Rentals 600.00 125-6153009-530451-Risk Management 500.00 125-6153009-530470-Printing 100.00 125-6153009-530498-Advertising 100.00 125-6153009-530510-Office Supplies 100.00 125-6153009-530520-Operating Supplies 100.00 125-6153009-530540-Books/Pubs/Subs 100.00 Total Appropriations: $109,569.00 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 281h day of January AD 2009_ Mayor Neugent Mayor Pro Tern Murphy Commissioner Wigington Commissioner Carruthers Commissioner Di Gennaro BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA LN (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 9 unant oaa 3b AA-929 6153009 OMB Schedule Item Number 10 Resolution No. -2009 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 2009 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 2009 be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Cost Center # 6153109 — Older Americans Act —C1 Offcl/Div# 1016 Function 5600 Activity 5640 Revenue: 125-6153109-3316900H Federal Grants $142,600.00 125-6153109-38100IGT Transfer fm Gen. Fund $ 0.00 Total Revenue $142,600.00 Appropriations: 125-6153109-510120-Salaries $ 77,000.00 125-6153109-510210-Fica 10,000.00 125-6153109-510220-Retirement 10,000.00 125-6153109-510230-Group Insurance 10,000.00 125-6153109-510240-Worker's Compensation 1,000.00 125-6153109-530310-Professional Services 500.00 125-6153109-530400-Travel 500.00 125-6153109-530410-Communications & Postage 500.00 125-6153109-530440-Rentals 500.00 125-6153109-530451-Risk Management 5,000.00 125-6153109-530470-Printing 300.00 125-6153109-530491-Food 27,000.00 125-6153109-530510-Office Supplies 100.00 125-6153109-530520-Operating Supplies 100.00 125-6153109-530540-Books/Pubs/Subs 100.00 Total Appropriations: $142,600.00 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 28t' day of January AD 2009. Mayor Neugent Mayor Pro Tern Murphy Commissioner Wigington Commissioner Carruthers Commissioner Di Gennaro BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA ma (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 10 unant oaa cl AA-929 6153109 OMB Schedule Item Number 11 Resolution No. -2009 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 2009 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 2009 be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Cost Center # 6153209 — Older Americans Act —C2 Offcl/Div# 1016 Function 5600 Activity 5640 Revenue: 125-6153209-3316900H Federal Grants $210,832.00 125-6153209-38100IGT Transfer fm Gen. Fund $ 0.00 Total Revenue $210,832.00 Appropriations: 125-6153209-510120-Salaries $100,000.00 125-6153209-510210-Fica 10,000.00 125-6153209-510220-Retirement 10,000.00 125-6153209-510230-Group Insurance 10,000.00 125-6153209-510240-Worker's Compensation 7,000.00 125-6153209-530310-Professional Services 100.00 125-6153209-530400-Travel 500.00 125-6153209-530410-Communications & Postage 500.00 125-6153209-530440-Rentals 500.00 125-6153209-530451-Risk Management 5,000.00 125-6153209-53049 1 -Food 65,732.00 125-6153209-530470-Printing 100.00 125-6153209-530498-Advertising 100.00 125-6153209-530510-Office Supplies 100.00 125-6153209-530520-Operating Supplies 100.00 125-6153209-530528-Gasoline 1,000.00 125-6153209-530540-Books/Pubs/Subs 100.00 Total Appropriations: $210,832.00 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 281h day of January AD 2009. Mayor Neugent Mayor Pro Tern Murphy Commissioner Wigington Commissioner Carruthers Commissioner Di Gennaro BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 11 unant oaa c2 AA-929 6153209 OMB Schedule Item Number 12 Resolution No. -2009 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 2009 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 2009 be and the same is hereby increased by the amount hereinafter set forth: Fund 9125 — Governmental Fund Type Grants Cost Center # 6153409 — Older Americans Act —IIIE OffcUDiv# 1016 Function 5600 Activity 5640 Revenue: 125-6153409-3316900H Federal Grants $54,560.00 125-6153409-38100IGT Trsfr fm Gen. Fund $ 0.00 Total Revenue $54,560.00 Appropriations: 125-6153409-510120-Salaries $ 7,060.00 125-6153409-510210-Fica 1,000.00 125-6153409-510220-Retirement 1,000.00 125-6153409-510230-Group Insurance 1,000.00 125-6153409-510240-Worker's Compensation 1,000.00 125-6153409-530310-Profess ion al Services 500.00 125-6153409-530340-Other Contractual Services 40,000.00 125-6153409-530400-Travel 500.00 125-6153409-530410-Communications & Postage 500.00 125-6153409-530440-Rentals 500.00 125-6153409-530451-Risk Management 500.00 125-6153409-530460-Repair & Maint 500.00 125-6153409-530470-Printing 100.00 125-6153409-530498-Advertising 100.00 125-6153409-530510-Office Supplies 100.00 125-6153409-530520-Operating Supplies 100.00 125-6153409-530540-Books/Pubs/Subs 100.00 Total Appropriations: $54,560.00 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 28`h day of January AD 2009. Mayor Neugent Mayor Pro Tem Murphy Commissioner Wigington Commissioner Carruthers Commissioner Di Gennaro BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA am (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 12 unant oaa 3e AA-929 6153409 OMB Schedule Item Number 13 Resolution No. -2009 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 2009, 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 2009 be and the same is hereby increased by the amount hereinafter set forth: Fund #125 Gov Fund Type Grants Cost Center#13503 EMS Award Grant FY09 Project# GE9803 Function#5200 Activity#5260 Official Division#1012 Revenue: 125-13503-334200CS-GE 9803 Total Revenue: Appropriations: 125-13503-530490-GE9803-530490 Total Appropriations: Grant # C8044 State Grants -Public Safety Miscellaneous $63,971.00 $63,971.00 $63,971.00 $63,971.00 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 28t' day of January, AD 2009. Mayor Neugent Mayor Pro Tem Murphy Commissioner Wigington Commissioner Carruthers Commissioner Di Gennaro BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 13 unant ems award grant 13503 ge9803 fy09 OMB Schedule Item Number 14 Resolution No. -2009 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 2009 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 2009 be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Cost Center # 6153808 — Community Care for the Elderly Function 5600 Activity 5640 Offcl/Div# 1016 Revenue: 125-6153808-334690OH- State Grants $12,000.00 Total Revenue $12,000.00 Appropriations: 125-6153808-510120-Salaries $ 12,000.00 125-6153808-510210-Fica 0.00 125-6153808-510220-Retirement 0.00 125-6153808-510230-Group Insurance 0.00 125-6153808-510240-Worker's Compensation 0.00 125-6153808-530310-Professional Services 0.00 125-6153808-530340-Other Contractual Services 0.00 125-6153808-530400-Travel 0.00 125-6153808-530410-Phone & Postage 0.00 125-6153808-530451-Risk Management 0.00 125-6153808-530460-Repairs & Maintenance 0.00 125-6153808-530470-Printing 0.00 125-6153808-530498-Advertising 0.00 125-6153808-530510-Office Supplies 0.00 125-6153808-530520-Operating Supplies 0.00 Total Appropriations: $ 12,000.00 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 28th day of January AD 2009. Mayor Neugent Mayor Pro Tern Murphy Commissioner Wigington Commissioner Carruthers Commissioner Di Gennaro BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA LE Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 14 uant cce kc871 08-09 6153808 amend#001 OMB Schedule Item Number 15 Resolution No. -2009 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 2009, 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 2009 as, hereinafter set forth to and from the following accounts: Fund #304 One Cent Infrastructure Surtax From: 304-5410-22004-510120 Regular Salaries Cost Center # 22004 County Engineer Construction For the Amount: $242.99 To: 304-5810-86502-590125 Budget Transfer to Fund 125 Cost Center # 86502 Budgeted Transfers 304 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 28th day of January, AD 2009. Mayor Neugent Mayor Pro Tern Murphy Commissioner Wigington Commissioner Carruthers Commissioner Di Gennaro BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA an Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 15 fund 304 tmsfr fin 22004 to 86502 OMB Schedule Item Number 16 Resolution No. -2009 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 2009 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 2009 be and the same is hereby increased by the amount hereinafter set forth: Fund #125 Gov. Fund Type Grants Cost Center # 22528 FDOT Stormwater Imp. Proj. Project # GN0702 Rockland Chnl to Shark Key Project # GN0703 N Harris to Park Channel Project # GN0704 Bow to Kemp Channel CSFA#55.003 Financial Prj ID# 408292-2-58-01 Revenue: 125-22528-381304GT-GN0702 125-22528-381304GT-GN0703 125-22528-381304GT-GN0704 Transfer from Fund 304 Transfer from Fund 304 Transfer from Fund 304 $ 121.50 $ 60.75 $ 60.74 Total Revenue $ 242.99 Appropriations: 125-5380-22528-560630-GN0702-510120 Regular Salaries $ 103.46 125-5380-22528-560630-GN0702-510210 FICA Taxes $ 7.85 125-5380-22528-560630-GN0702-510220 Retirement Contribution $ 10.19 125-5380-22528-560630-GN0703-510120 Regular Salaries $ 51.73 125-5380-22528-560630-GN0703-510210 FICA Taxes $ 3.92 125-5380-22528-560630-GN0703-510220 Retirement Contribution $ 5.10 125-5380-22528-560630-GN0704-510120 Regular Salaries $ 51.73 125-5380-22528-560630-GN0704-510210 FICA Taxes $ 3.92 125-5380-22528-560630-GN0704-510220 Retirement Contribution $ 5.09 Total Appropriations: $ 242.99 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 281h day of January AD 2009. Mayor Neugent Mayor Pro Tern Murphy Commissioner Wigington Commissioner Carruthers Commissioner Di Gennaro BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA ma (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 16 unant Fund 125 22528 GN0702 GN0703 GN0704 FDOT Stormwater Grant Resolution No. -2009 OMB Schedule Item Number 17 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 2009, 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 2009, be and the same is hereby increased by the amount hereinafter set forth: Fund #158 Misc. Spec. Revenue Fund Revenue: 158-348141SC Misc. Special Revenue Fund $4,453.39 Total Revenue $4,453.39 Appropriations: 158-5640-04586-530340 Other Contractual Service $4,453.39 Total Appropriations: $4,453.39 Revenue: 158-348142SC Misc. Special Revenue Fund $4,453.39 Total Revenue $4,453.39 Appropriations: 158-5810-86549-590001 Budgeted Transfers $4,453.39 Total Appropriations: $4,453.39 Revenue: 158-348145SC Misc. Special Revenue Fund $4,453.38 Total Revenue $4,453.38 Appropriations: 158-5210-68627-530340 Other Contractual Service $4,453.38 Total Appropriations: $4,453.38 Item 17 unant fund 158 crim add costs page 1 Revenue: 158-348144SC Misc. Special Revenue Fund $4,453.37 Total Revenue $4,453.37 Appropriations: 158-6010-82506-530340 Other Contractual Service $4,453.37 Total Appropriations: $4,453.37 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 28t' day of January AD 2009. Mayor Neugent Mayor Pro Tern Murphy Commissioner Wigington Commissioner Carruthers Commissioner Di Gennaro BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA LN Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 17 unant fund 158 crim add costs page 2 OMB Schedule Item Number 18 Resolution No. -2009 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 2009, 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 2009 be and the same is hereby increased by the amount hereinafter set forth: Fund 4125 - Governmental Fund Type Grants Cost Center # 86559 Bdgt Trsf 125 DEP/LP8983 Project # GN0902 Rockld-Geiger WW Coll Sys Grant LP8983 Function # 5800 Activity # 5810 Division # 1000 Revenue: 125-86559-334350CP-GN0902 Total Revenue: Appropriations: 125-86559-590310-GN0902-590310 Total Appropriations: State Grant-Phy. Env $100,000.00 $100,000.00 Transfer to Fund 310 $100,000.00 $100,000.00 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 28th day of January, AD 2009. Mayor Neugent Mayor Pro Tern Murphy Commissioner Wigington Commissioner Carruthers Commissioner Di Gennaro BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA in Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 18 unant Fund 125 86559 GN0902 Rock Geiger WW DEP2 OMB Schedule Item Number 19 Resolution No. -2009 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 2009, 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 2009 be and the same is hereby increased by the amount hereinafter set forth: Fund #310 Big Coppitt Wastewater Project Cost Center # 23007 — Rockld/Geiger W W DEP Grnt Project # PE0901— Rockld/Geiger WW DEP Grnt Function # 5300 — Physical Environment Activity #5350 — Sewer/Wastewater Services Official/Division #1021— Engineering DEP Agreement No. LP8983 Revenue: 310-23007-381125GT-PE0901 Total Revenue Appropriations: 310-5350-23007-560630-PE0901-560630 Total Appropriations: Transfers From Fund 125- Grants $100,000.00 $100,000.00 Capital Outlay -Infrastructure $100,000.00 $100,000.00 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 28th day of January, AD 2009. Mayor Neugent Mayor Pro Tem Murphy Commissioner Wigington Commissioner Carruthers Commissioner Di Gennaro BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA In Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 19 unant Fund 310 23007 Rockld Geiger W W DEP Grant OMB Schedule Item Number 20 Resolution No. -2009 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 2009, 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 2009 as, hereinafter set forth to and from the following accounts: Fund #310 Big Coppitt Wastewater Project From: 310-5350-55011-560630-PE0808-560630 Capital Outlay -Infrastructure Cost Center #55011 Big Coppitt Spx Assessments For the Amount: $33,000.00 To: 310-5350-23007-560630-PE0901-560630 Capital Outlay -Infrastructure Cost Center #23007 Rockld/Geiger WW DEP Grant 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 28th day of January, AD 2009. Mayor Neugent Mayor Pro Tern Murphy Commissioner Wigington Commissioner Carruthers Commissioner Di Gennaro BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item fund 310 tmsfr fin 55011 to 23007 Resolution No. -2009 OMB Schedule Item Number 21 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 2009, 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 2009, be and the same is hereby increased by the amount hereinafter set forth: Fund #158 Misc Spec Rev Fund Cost Centers# 82507 Judicial Ct. Tech FS 28.24(12)(e) 50% 69601 St Atty Ct. Tech FS 28.24(12)(e) 30% 69801 Pub Def Ct. Tech FS 28.24(12)(e) 20% Revenue: 158-82507-341113SC Svcs-Ct. Tech Total Revenue Appropriations: 158-6010-82507-560640 Capital Outlay Equipment Total Appropriations: Revenue: 158-69601-341114SC Total Revenue Appropriations: 158-6020-69601-560640 Total Appropriations: Revenue: 158-69801-341115SC Total Revenue Appropriations: 158-6030-69801-560640 Total Appropriations: Svcs-Ct. Tech Capital Outlay Equipment Svsc-Ct. Tech Capital Outlay Equipment $12,778.00 ------------ $12,778.00 $12,778.00 ------------ $12,778.00 $7,666.80 ,%7.666.80 $7,666.80 $7,666.80 Item 21 unant fund 158 Court Technology pagel 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 28th day of January AD 2009. Mayor Neugent Mayor Pro Tern Murphy Commissioner Wigington Commissioner Carruthers Commissioner Di Gennaro BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA am Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 21 unant fund 158 Court Technology page2 OMB Schedule Item Number 22 Resolution No. -2009 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 2009, 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 2009, be and the same is hereby increased by the amount hereinafter set forth: Fund # 158 Misc Special Rev Fund Revenue: 158-62036-352100SR Fines Library Lost Books $ 263.29 158-62036-352200SR Fines Library Overdue Books 2,006.60 Total Revenue S2,269.89 Appropriations: 158-5710-62036-560660 Lib Mat $2,269.89 Total Appropriations: $2,269.89 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 28"' day of January AD 2009. Mayor Neugent Mayor Pro Tem Murphy Commissioner Wigington Commissioner Carruthers Commissioner Di Gennaro BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA M. Mayor (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 22 unant 158 62036 Lib Fines OMB Schedule Item Number 23 Resolution No. -2009 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 2009 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 2009 be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Cost Center # 6153709 — Community Care for Disabled Adults Function 5600 Activity 5640 Offcl/Div# 1016 Revenue: 125-6153709-3346900H State Grants $81,733.00 125-6153709-381001GT Trnsfr fm Gen. Fund 001 9,081.00 Total Revenue $90,814.00 Appropriations: 125-6153709-510120-Salaries $63,921.00 125-6153709-510210-Fica 1,372.00 125-6153709-510220-Retirement 1,767.00 125-6153709-510230-Group Insurance 2,691.00 125-6153709-510240-Worker's Compensation 0.00 125-6153709-530340-Other Contract Services 16,100.00 125-6153709-530400-Travel 1,000.00 125-6153709-530410-Communications & Postage 0.00 125-6153709-530451-Risk Management 0.00 125-6153709-530470-Printing 0.00 125-6153709-530491-Food & Dietary 3,963.00 125-6153709-530510-Office Supplies 0.00 125-6153709-530520-Operating Supplies 0.00 Total Appropriations: $90,814.00 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 28th day of January AD 2009. Mayor Neugent Mayor Pro Tem Murphy Commissioner Wigington Commissioner Carruthers Commissioner Di Gennaro an (Seal) Attest: DANNY L. KOLHAGE, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor/Chairman Item 23 uant ccda kg061 09-10 6153709 OMB Schedule Item Number 24 Resolution No. -2009 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 2009, 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 2009 as, hereinafter set forth to and from the following accounts: Fund #307 2003 Revenue Bonds From: 307-5690-26501-560620-CH0301-530340 Capital Outlay -Building Cost Center #26501 Fund 307 Human Svc Proj For the Amount: $80,000.00 To: 307-5130-24001-560620-CE0303-560640 Capital Outlay -Building Cost Center #24001 General Govt Fund 307 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 28th day of January, AD 2009. Mayor Neugent Mayor Pro Tern Murphy Commissioner Wigington Commissioner Carruthers Commissioner Di Gennaro BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA go (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 24 fund 307 tmsfr fin 26501 to 24001 OMB Schedule Item Number 25 Resolution No. -2009 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 2009, 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 2009 as, hereinafter set forth to and from the following accounts: Fund #304 One Cent Infrastructure Surtax From: 304-5130-85532-590990 Other Uses Cost Center #85532 Reserves 304 For the Amount: $372,075.00 To: 304-5810-86502-590307 Transfer to Fund 307 Cost Center #86502 Budgeted Transfers 304 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 28th day of January, AD 2009. Mayor Neugent Mayor Pro Tern Murphy Commissioner Wigington Commissioner Carruthers Commissioner Di Gennaro BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 25 fund 304 tmsfr fm 85532 to 86502 OMB Schedule Item Number 26 Resolution No. -2009 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 2009, 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 2009 be and the same is hereby increased by the amount hereinafter set forth: Fund 9307 2003 Revenue Bond Cost Center # 24001 General Govt Fund 307 Project # CE0303 Murray Nelson Govt. Center Cost Center # 24003 Asbestos Abatement/PSB Project # CE0601 New Judicial Building Revenue: 307-381304GT Transfer From Fund 304 $1,308,282.00 Total Revenue Appropriations: 307-5130-24001-560620-CE0303-560620 307-5130-24003-560620-CE0601-530340 Total Appropriations: Capital Outlay -Building Capital Outlay -Building $1,308,282.00 $ 693,624.00 $ 614,658.00 $1,308,282.00 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 28th day of January, AD 2009. Mayor Neugent Mayor Pro Tern Murphy Commissioner Wigington Commissioner Carruthers Commissioner Di Gennaro BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA 0 (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 26 unant Fund 307 24001 24003 OMB Schedule Item Number 27 Resolution No. -2009 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 2009 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 2009 be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Cost Center # 6153408 Older Americans Act —HIE Offcl/Div# 1016 Function 5600 Activity 5640 Revenue: 125-6153408-33316900H Fed Grants -Other Hmn Svc $2,455.00 Total Revenue $2,455.00 Appropriations: 125-6153208-510120 Regular Salaries & Wages $2,455.00 Total Appropriations: $2,455.00 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 28"' day of January AD 2009. Mayor Neugent Mayor Pro Tem Di Murphy Commissioner Wigington Commissioner Carruthers Commissioner Di Gennaro BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA am Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 27 unant 6153408 oaa 3e, AA-829 amnd# 3 Resolution No. -2009 OMB Schedule Item Number 28 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 2009, 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 2009, be and the same is hereby increased by the amount hereinafter set forth: Fund #503 Risk Management Cost Center# 86520 Budgeted Transfers 503 Function # 5800 Activity #5810 Official/Division #1000 Revenue: 503-369010 Misc-Other-Insurance $355,848.00 Total Revenue $355,848.00 Appropriations: 503-5810-86520-590403 Budgeted Transfers to 403 $355,848.00 -------------- Total Appropriations: $355,848.00 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 28d' day of January AD 2009. Mayor Neugent Mayor Pro Tent Murphy Commissioner Wigington Commissioner Carruthers Commissioner Di Gennaro BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 28 unant fund 503 Risk Mgmt 86520 Resolution No. OMB Schedule Item Number 29 -2009 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 2009, 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 2009 be and the same is hereby increased by the amount hereinafter set forth: Fund # 403 Marathon Airport Cost Center # 63561 Hurricane Wilma Function # 5400 Official Division #1012 Activity# 5420 Revenue: 403-5420-63561-381503GT Trsf Fm Risk Mgmt-503 $355,848.00 Total Revenue $355,848.00 Appropriations: 403-5420-63561-530340 Other Contractual Services $355,848.00 Total Appropriations: $355,848.00 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 28 h day of January AD 2009. Mayor Neugent Mayor Pro Tem Murphy Commissioner Wigington Commissioner Carruthers Commissioner Di Gennaro BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA WE Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 29 unant 63561 Hurr Wilma Mthn AIP