Item D05BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: FEBRUARY 18, 2009 Division: TDC
Bulk Item: Yes x No _ Department:
Staff Contact Person/Phone #:Maxine Pacini — 206-1552
AGENDA ITEM WORDING:
Approval of a Resolution transferring DAC III Capital Resources into DAC III Advertising Resources
ITEM BACKGROUND:
TDC approved same at their meeting of January 27, 2009
PREVIOUS RELEVANT BOCC ACTION:
CONTRACT/AGREEMENT CHANGES:
STAFF RECOMMENDATIONS:
Approval
TOTAL COST: $108,000 INDIRECT COST: N/A BUDGETED: Yes X No
COST TO COUNTY: $108,000 SOURCE OF FUNDS: TDC
REVENUE PRODUCING: Yes X No AMOUNT PER MONTH Year
APPROVED BY: County Atty X
DOCUMENTATION: Included X
DISPOSITION:
Revised 1/09
OMB/Purchasing N/A Risk Management N/A
Not Required,
AGENDA ITEM #
RESOLUTION NO. -2009
RESOLUTION TRANSFERRING FUNDS
WHEREAS, it is necessary for the Board of County Commissioners of Monroe County,
Florida, to make budgeted transfers set up in the Monroe County Budget for fiscal year 2008-2009
and to create new items under said budget, now, therefore.
BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,
FLORIDA, that the budgeted amounts previously set up in the Monroe County Budget for the fiscal
year 2008-2009 in the amounts hereinafter set forth be transferred to and from the following
account.
Transfer from District III, 3 CENT
Item #119 79040 530340 TB99240X 5W340
Function #5500
Capital Projects Resources
The sum of $108,000.00
Into District III, 3 CENT
Item #119 79020 530340 TP99242X 530340
Function #5500
Advertising Resources
BE IT FURTHER RESOLVED BY SAID BOARD that the Clerk of Board be and he is hereby
authorized to take the necessary action to effect the transfers of funds heretofore set forth.
PASSED AND ADOPTED by the Board of County Commissioners of Monroe County,
Florida, at a regular meeting of said Board held on the day of , A.D. 2009.
Mayor Neugent
Mayor Pro Tom Murphy
Commissioner Wigington
Commissioner Carruthers
Commissioner DiGennaro
BY:
(SEAL) Mayor/Chairman
BOARD OF COUNTY COMMISSION
OF MONROE COUNTY, FLORIDA
ATTEST:
CLERK
APPROVED BY:
MONROE COUNTY ATTORNEY AP VED S TF RM:
TOURIST DEVELOPMENT COUNCIL
A
A L. HALL
ASSISTANT COUNTY ATTORNEY
Date d - 1�1 7. - a 00 _5-