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Item C35BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: April 15, 2009 Division: County Administrator Bulk Item: Yes X No _ Department: Office of Management & Budget Staff Contact Person/Phone #: Emie 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 BUDGETED: Yes No COST TO COUNTY: N/A SOURCE OF FUNDS:N/A REVENUE PRODUCING: Yes _ No X AMOUNT PER MONTH Year APPROVED BY: County Atty X-A /Purchasing X Risk Management N/A DOCUMENTATION: DISPOSITION: Revised 11/06 Included X Not Required AGENDA ITEM # 2 �' IM p IOI p Q IO � col III `Oi QQ Imo! �0] I��, LL�7 ao- frD Q `-' O IVN (D M Oi po: p o� OpI ppp 1 lo' :�' o Qp IO M p O 1 F 00 Mi �.,; Eo I 'VJl a0: -� O ill M N :NI _N CO O� O' fR l 1 '00 to _ �EI ov �E E E NI 7 E �N- �t 'ax 'E E= NI I � I W' ,W W W W 1w I I i 0 =, NiI 1iNE � pp, C Ne N i W O bf N 1 Oi I NN O � 7 111IIIN ZO Ip"Z1 Z'ZIZ`Z JO�O Z]oZ ZI, ZON' � WCID � jnl' D O 1 O j El 1 001 I�� IaI .cl i.,I T y.., I� IIL; C'i .LG: y m U' ICI I= C C ��j C� �I CI y -I N ?I Imo' '� y j ±Nh ji Iy, ?: SU C. 'n p,,c� INI N' INS LL,� !LI ;'� LL. p ',� o' (� Ioi ? v �Q O j 0 m I , 1 C W I I U` l I E at) I . NCl) 21 I �" N I''I Io � c y Qo IUm�I I Io� ! 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P 0 O'I W' fI ' �IWI iN :M ICI i,� Imo, ~' ICI ',m p� �III�I � � II rl �I�i I'Ch :- O N a OMB Schedule Item Number 1 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 #404 Key West Int'l Airport From: 404-5420-63002-560640 Capital Outlay -Equipment Cost Center #63002 Key West Airport R&R For the Amount: $20,000.00 To: 404-5420-63001-530340 Other Contractual Svcs. Cost Center #63001 Key West Airport O&M BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 15th day of April, 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 I fund 404 trnsfr fm 63002 to 63001 Resolution No. -2009 OMB Schedule Item Number 2 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 Total Revenue Appropriations: 158-5640-04586-530340 Total Appropriations: Revenue: 158-348142SC Total Revenue Appropriations: 158-5810-86549-590001 Total Appropriations: Revenue: 158-348145SC Total Revenue Misc. Special Revenue Fund Other Contractual Service Misc. Special Revenue Fund Budgeted Transfers Misc. Special Revenue Fund Appropriations: 158-5210-68627-530340 Other Contractual Service Total Appropriations: Item 2 unant fund 158 Grim add costs page 1 $6,282.61 ------------ $6,282.61 $6,282.61 $6,282.61 $6,282.59 ------------ $6,282.59 $6,282.59 $6,282.59 $6,282.59 $6,282.59 $6,282.59 $6,282.59 Revenue: 158-348144SC Misc. Special Revenue Fund $6,282.59 ------------ Total Revenue $6,282.59 Appropriations: 158-6010-82506-530340 Other Contractual Service $6,282.59 Total Appropriations: $6,282.59 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 15t' day of April AD 2009. Mayor Neugent Mayor Pro Tern Murphy Commissioner Wigington Commissioner Carruthers Commissioner Di Gennaro BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA I� Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 2 unant fund 158 Grim add costs page 2 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 #403 Marathon Airport Cost Center # 63569 Rehab Txwy Mkg 044-25 Project# GAMA65 Rehab Txwy Mkg 044-25 Offcl/Div# 1018 Function 5400 Activity 5420 Revenue: 403-63569-381404GT-GAMA65 Transfer fm Fund 404 $ 4,677.00 Total Revenue $ 4,677.00 Appropriations: 403-63569-530490-GAMA65-530310 Professional Svcs $ 4,677.00 Total Appropriations: $ 4,677.00 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 15"' day of April 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 3 unant Fund 403 63569 GAMA65 rehab Txwy Mkg 044-25 grant match OMB Schedule Item Number 4 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 $58,000.00 125-6153808-346903OH-Svc./Hmn Svc $31,000.00 125-6153808-381001GT-Trnsfr fm Gen Fund $20,000.00 Total Revenue $109,000.00 Appropriations: 125-6153808-510120-Salaries 21,000.00 125-6153808-510210-Fica 0.00 125-6153808-510220-Retirement 0.00 125-6153808-510230-Group Insurance 0.00 125-6153808-510250-Unemployment Compensation 30,000.00 125-6153808-530310-Professional Services 0.00 125-6153808-530340-Other Contractual Services 58,000.00 Total Appropriations: $109,000.00 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 15th day of April AD 2009. Mayor Neugent Mayor Pro Tem Murphy Commissioner Wigington Commissioner Carruthers Commissioner Di Gennaro BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA In (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 4 uant cce kc871 08-09 6153808 amend#003, grant match OMB Schedule Item Number 5 Resolution No. -2009 A RESOLUTION AMENDING RESOLUTION NO. 055-2008 WHEREAS, Resolution Number 055-2008, heretofore enacted for the purpose of transferring funds, contains an erroneous information, and WHEREAS, it is the desire of the Commission to rectify by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 055- 2008 previously set up in the Monroe County Budget for the purpose of transferring funds in Fiscal Year 2009 contained certain erroneous information and said resolution, passed and adopted on February 18t6 , 2009, is hereby amended: Fund #001 General Fund From:001-5130-85500-590990 Other Uses Cost Center #85500 Reserves For the Amount: $98,000.00 To: 001-5630-01535-530340 Other Contractual Services Cost Center #01535 GCMK Bakermrchmn Trans From: 001-5130-85500-590990 Other Uses Cost Center #85500 Reserves For the Amount: $13,905.00 To: 001-6030-69800-530440 Rentals & Leases Cost Center #69800 Public Defender From:001-5130-85500-590990 Other Uses Cost Center 485500 Reserves For the Amount: $52,000.00 To: 001-5110-04597-530340 Other Contractual Services Cost Center # 04597 Lobbyist 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 15th day of April, AD 2009. Mayor Neugent Mayor Pro Tem 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 5 amend reso#055-2008 fund 001 tmsfr fin 85500 to 01535 OMB Schedule Item Number 6 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 # 6153608 Alzheimer's Disease Initiative KZ-897 Offcl/Div# 1016 Function 5600 Activity 5640 Revenue: 125-6153608-38100IGT 125-6153608-369001 SH Total Revenue Appropriations: 125-6153608-510120 Transfer fm 001 Misc. Revenue Regular Salaries & Wages Total Appropriations: $7,320.88 $ 0.00 $7,320.88 $7,320.88 $7,320.88 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 15`h day of April AD 2009. Mayor Neugent Mayor Pro Tem 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 6 unant 6153608 adi kz-897 grant match Resolution No. -2009 OMB Schedule Item Number 7 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 Revenue: 125-36900IGM Miscellaneous Revenue $85,105.59 Total Revenue $85,105.59 Appropriations: 125-5810-86512-590141 Budgeted Transfers-141 $85,105.59 Total Appropriations: $85,105.59 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 15"' day of April AD 2009. Mayor Neugent Mayor Pro Tem Murphy Commissioner Wigington Commissioner Carruthers Commissioner Di Gennaro BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA LIN Mayor (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 7 unant Fund 125 86512 590141 OMB Schedule Item Number 8 Resolution No. - 2008 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 #101 Fine & Forfeiture Cost Center #68629 Sheriff Law Enforcement Revenue: 101-364001GF Disposition of Fixed Assets $37,881.00 Appropriations: 101-5210-68629-560640 Capital Outlay $37,881.00 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 15th day of April, 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 8 unant Fund 101 disp fixed assets Sheriff 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 9125 — Governmental Fund Type Grants Cost Center # 6153209 Older Americans Act —C2 6153109 Older Americans Act —Cl Offcl/Div# 1016 Function 5600 Activity 5640 Revenue: 125-6153109-3316200H 125-6153209-3316200H 125-6153109-369001SH 125-6153209-369001 SH 125-6153209-3469030H Total Revenue Appropriations: 125-6153109-530491- 125-6153209-530491- Fed Grants-Hmn Svc Fed Grants-Hmn Svc Miscellaneous Revenue Miscellaneous Revenue Hmn Svc-HCBS Food & Dietary Food & Dietary Total Appropriations: $ 1,806.84 $ 3,800.05 $ 3,059.35 $ 226.65 $ 515.00 $ 9,407.89 $ 4,866.19 $ 4,541.70 $ 9,407.89 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 15'h day of April AD 2009. Mayor Neugent Mayor Pro Tern 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 9 unant AA-929 6153109 oaa cl, 6153209 oaa c2 addt'1 rev 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 # 158 Misc Special Rev Fund Revenue: 158-62036-352100SR Fines Library Lost Books $ 369.83 158-62036-352200SR Fines Library Overdue Books 2,798.75 Total Revenue $3,168.58 Appropriations: 158-5710-62036-560660 Lib Mat $3,168.58 Total Appropriations: $3,168.58 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 15a' day of April 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 (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 10 unant 158 62036 Lib Fines Resolution No. -2009 OMB Schedule Item Number 11 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 $13,115.00 $13,115.00 $13,115.00 $13,115.00 $ 7,869.00 $7,869.00 $7,869.00 $7,869.00 $5,246.00 $5,246.00 $5,246.00 $5,246.00 Item 11 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 15th day of April 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 11 unant fund 158 Court Technology page2 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 # 001 General Fund Function#5700 Activity#5710 Official Div# 1016 Revenue: 001-62025-366801OR Donations -KW Lib $ 20.00 001-62033-366802OR Donations -BP Lib $ 1,232.42 001-62027-366803OR Donations -Marathon Lib $ 974.00 001-62029-366804OR Donations-Islamorada Lib $ 0.00 001-62031-366805OR Donations-KL Lib $ 0.00 Total Revenue $ 2,226.42 Appropriations: 001-62025-560660 KW Library Materials $ .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: $ 2,226.42 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 15th day of April 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 12 unant fund 001 Lib Donations fy09 add' 1 rev Resolution No. -2009 OMB Schedule Item Number 13 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 # 06031— Crim Just Subst Abuse Grt Project GG0816 — Crim Just Subst Abuse Grt Function # 5600 — Human Services Activity 95690 — Other Human Services Official/Division #1011— Management Services Revenue: 125-06031-3316900H Federal Grants — Other Human Services $72,869.32 Total Revenue $72,869.32 Appropriations: 125-5690-06031-530490 Miscellaneous $ 72,869.32 Total Appropriations: $72,869.32 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 15"' day of April, AD 2009. Mayor Neugent Mayor Pro Tent Murphy Commissioner Wigington Commissioner Carruthers Commissioner Di Gennaro BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA go Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 13 unant fund 125 CJSA Grt 06031 GG0816 rlvr OMB Schedule Item Number 14 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 # 001 General Fund From: 001-5130-85500-590995 Reserves Cost Center #85500 Reserves-001 For the Amount: $12,000.00 To: 001-5190-04539-530490 Miscellaneous Cost Center #04539 Tax Increment Payment 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 15th day of April, AD 2009. Mayor Neugent Mayor Pro Tem 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 14 fund 001 trsf fm 85500 to 04539 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 # 405 KW AIP Series 2006 Bonds From: 405-5170-88901-570710 Principal Cost Center #88901 Debt Service Grants For the Amount: $200,000.00 To: 405-5170-88900-570710 Principal Cost Center #88900 KW Airport Debt Service From: 405-5170-88902-570710 Principal Cost Center #88902 Debt Svc Grnt FAA 037-034 For the Amount: $1,760,000.00 To: 405-5170-88900-570710 Principal Cost Center #88900 KW Airport Debt Service 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 15th day of April, 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 405 transfers fm 88901, 88902 to 88900 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 - Governmental Fund Type Grants Cost Center # 86554 Bdgt Trsf 125 DEP/LP6803 Project # GN0807 BCWW DEP Grant LP6803 Function # 5800 Activity # 5810 Division # 1000 Revenue: 125-86554-334350CP State Grant-Phy. Env $5,446,066.57 Total Revenue: $5,446,066.57 Appropriations: 125-86554-590310 Transfer to Fund 310 $5,446,066.57 Total Appropriations: ---------------- $5,446,066.57 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 15th day of April, AD 2009. Mayor Neugent Mayor Pro Tem 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 16 rlvr unant Fund 125 86554 gn0807 OMB Schedule Item Number 17 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 #148 Plan, Build, Zoning From:148-5130-85525-590990 Other Uses Cost Center #85525 Reserves-148 For the Amount: $1,536.00 To: 148-5150-54500-590994 Plug. Refunds Cost Center #54500 Planning/Building Refunds 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 15th day of April, 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 17 fund 148 trsf fm 85525 to 54500 Ping refund OMB Schedule Item Number 18 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 1 Cent Infrastructure Surtax From: 304-5410-22004-510120 Regular Salaries Cost Center #22004 County Engineer Constr For the Amount: $170,933.00 To: 304-5190-24000-560620-CG0702-560620 Capital Outlay- Building Cost Center #24000 General Government 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 15th day of April, AD 2009. Mayor Neugent Mayor Pro Tem Murphy Commissioner Wigington Commissioner Carruthers Commissioner Di Gennaro BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA LIN (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 18 fund 304 trsf fm 22004 to 24000 CG070224000 CG0702 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 # 001 General Fund Cost Center # 04594 Health Dept. Lease Function # 5600 Activity # 5620 Official/Division # 1000 Revenue: 001-341000SH Charges for Services $10,960.00 Total Revenue $10,960.00 Appropriations: 001-5620-04594-530440 Rentals & Leases $ 10,960.00 Total Appropriations: $10,960.00 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 15a' day of April, 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 19 unant fund 001 04594 Health Dept Lease