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Item C18 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: August 19, 2009 Division: County Administrator Bulk Item: Yes ~ No Department: Office of Management & Budget Staff Contact Person/Phone #: Melissa DeSloover X4453 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 ST AFF 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 Arty X ~Chasing X Risk Management N/A DOCUMENTATION: Included X Not Required_ DISPOSITION: AGENDA ITEM # Revised 11/06 r-~-- I- I~ 01 :;; '<, , o !o ori ;1; ",-, "I '", 18 ,0 ;2;, '" e, ., E 14), I~' C> <( -, e "Ii 1(5 II) , "0 e 411 10 'E;: Z &1 <( , ~j o .;;: ~ 'a. __-.-J _~~_+- _~,__~ !8 8' 16 ,~ 0' o '8' 6 "', CD , I'" 81 !m! 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"<(- '" N 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 MOlioe County, Florida, to make budgeted transfers in the MOlioe 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 MOlioe County Budget for the Fiscal Year 2009 as, hereinafter set forth to and from the following accounts: Fund # 141 FIRE & AMB DlST 1 L&M KEY From: 141-5130-85520-590990 Cost Center #85520 Reserves For the Amount: $25,545.00 To: 141-5130-69201-530490 Cost Center #69201 Property Appraiser other uses Miscellaneous 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 MOlioe County, Florida, at a regular meeting of said Board held on the 19th day of August, AD 2009. Mayor Neugent Mayor Pro Tern Murphy Commissioner Wigington Commissioner Carruthers Commissioner Di Gennaro BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 1 fund 141 trsf fm 85520 to 69201 OMB Schedule Item Number 2 Resolution No. - 2009 A RESOLUTION AMENDING RESOLUTION NO. 125-2009 WHEREAS, Resolution Number 125-2009, heretofore enacted for the purpose of receipt of unanticipated funds, contains an erroneous information, and WHEREAS, it is the desire of the Commission to rectity by amendment such errors, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that Resolution No. 125-2009 previously set up in the Monroe County Budget for the purpose of receipt of unanticipated funds in Fiscal Year 2009 contained certain erroneous information and said resolution, passed and adopted on May 20th, 2009, is hereby amended: Fund # 406 Passenger Facility Charge & Oper. Restrictions Cost Center# 636126 Noise Exp Map Update 3 Project #GAKAP123 Noise Exp Map Update 3 Function# 5400 Activity# 5420 Official Div# 1018 From: 406-5420-63603-560620 Cost Center #63603 KW Passenger Facility For the Amount: $640.00 To: 406-5420-636126-530490-GAKAP123-530498 Cost Center #636126 Noise Exp Map Update 3 Capital Outlay Buildings Advertising 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 19th day of August, AD 2009. Mayor Neugent Mayor Pro Tern Murphy Commissioner Wigington Commissioner Carruthers Commissioner Di Gennaro BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 2 amend reso#I25-2009 fund 406 trsffm 63603 to 636126 OMB Schedule Item Number 3 Resolution No. - 2009 A RESOLUTION CONCERNING THE TRANSFER OF FUNDS WHEREAS, it is necessary for the Board of County Commissioners of MOlioe County, Florida, to make budgeted transfers in the MOlioe 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 MOlioe County Budget for the Fiscal Year 2009 as, hereinafter set forth to and from the following accounts: Fund # 001 General Fund From: 001-5130-06000-510120 Cost Center #06000 Grants For the Amount: $45,000.00 To: 001-5130-06001-510120 Cost Center #06001 OMB Regular Salaries Regular Salaries 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 MOlioe County, Florida, at a regular meeting of said Board held on the 19th day of August, AD 2009. Mayor Neugent Mayor Pro Tern Murphy Commissioner Wigington Commissioner Carruthers Commissioner Di Gennaro BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 3 fund 00 I trsf fm 06000 to 0600 I 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 Momoe County, Florida, to make budgeted transfers in the Momoe 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 Momoe County Budget for the Fiscal Year 2009 as, hereinafter set forth to and from the following accounts: Fund # 311 Duck Key Wastewater Project From: 311-5350-23003-560630- PE0804-530340 Cost Center #23003 Duck Key Wastewater For the Amount: $650,000.00 To: 311-5100-5130-1000-85567-590990 Cost Center #85567 Reserves 311 Capital Outlay-Infrastructure Other Uses 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 Momoe County, Florida, at a regular meeting of said Board held on the 19th day of August, AD 2009. Mayor Neugent Mayor Pro Tern Murphy Commissioner Wigington Commissioner Carruthers Commissioner Di Gennaro BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 4 fund 311 trsffm 23003 to 85567 OMB Schedule Item Number 5 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 Grant Cost Center # 13502 Emergency Management Base Grant Contract# 09BG03115401l69 Project#GE0902 Emergency Mgmt Base Grant Function# 5200 Public Safety CFDA# 97.042 Activity#5250 Official Division#1012 Revenue: 125-13502-3312000S-GE0902 Federal Grants-Public Safety $29,629.00 Total Revenue $29,629.00 Appropriations: 125-5250-13502-510120-GE0902-510120 -------- -------- Regular Salaries & Wages $29,629.00 Total Appropriations: $29,629.00 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 19th day of August AD 2009. Mayor Neugent Mayor Pro Tem Murphy Commissioner Wigington Commissioner Carruthers Commissioner Di Gennaro BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 5 unant 13502 ge0902 base grant FY09 fed portion 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 # 310 Big Coppitt Wastewater Project From: 310-5350-55011-560630 Cost Center #55011 Big Coppitt Special Assessment For the Amount: $5,000.00 To: 310-5300-5350-1021-54503-590996 Cost Center #54503 BC Special Assmt Refund Capital Outlay -Infrastructure Refund Spec Assmt Taxes 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 19th day of August, AD 2009. Mayor Neugent Mayor Pro Tern Murphy Commissioner Wigington Commissioner Carruthers Commissioner Di Gennaro BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 6 fund 3 I 0 trsf fm 550] I to 54503 Be Spx Assmt Refunds54503 OMB Schedule Item Number 7 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 # 102 Road and Bridge Fund From: 102-5410-22506-560630 Cost Center #22506 Const Gas Tax Projs 80% For the Amount: $3,000.00 To: 102-5810-86501-590125 Cost Center #86501 Budgeted Transfers 102 Capital Outlay-Infrastructure Transfer to Grant Fund-125 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 19th day of August, AD 2009. Mayor Neugent Mayor Pro Tern Murphy Commissioner Wigington Commissioner Carruthers Commissioner Di Gennaro BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 7 fund 102 trsf fm 22506 to 8650 I Palm Dr Bridge 8650 I 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 #125 - Governmental Fund Type Grant Cost Center # 22538 Palm Dr Baypoint Bdg Repair Project#GM0902 Palm Dr Baypoint Bdg Repair Revenue: 125-22538-3811 02GT -GM0902 Transfer from 102 $3,000.00 Total Revenue $3,000.00 Appropriations: 125-5410-22538-560630-GM0902-560630 ------ ------- Capital Outlay-Infrastructure $3,000.00 Total Appropriations: $3,000.00 ------- ------- 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 19th day of August AD 2009. Mayor Neugent Mayor Pro Tem Murphy Commissioner Wigington Commissioner Carruthers Commissioner Di Gennaro BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 8 unant 125 22538 GM0902 Palm Dr Bridge 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 #403 - Marathon Airport Cost Center # 63565 ALP Update 4424 Project#GAMA62 ALP Update 4424 Revenue: 403-63565-381406GT -GAMA62 Transfer from 406 $7,560.00 Total Revenue $7,560.00 Appropriations: 403-63565-530490-GAMA62-530310 ------- ------- Professional Services $7,560.00 Total Appropriations: $7,560.00 ------ ------- 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 19th day of August AD 2009. Mayor Neugent Mayor Pro Tem Murphy Commissioner Wigington Commissioner Carruthers Commissioner Di Gennaro BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 9 unant 403 63565 GAMA62 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 #403 - Marathon Airport Cost Center # 63573 INST MKG RWY 25 044-26 Project#GAMA67 INST MKG RWY 25 044-26 Revenue: 403-63573-381406GT -GAMA67 Transfer from 406 PTC $2,290.00 Total Revenue $2,290.00 ------- ------- Appropriations: 403-63573-530490-GAMA67 -530310 Professional Services $2,290.00 Total Appropriations: $2,290.00 ------- ------ 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 19th day of August AD 2009. Mayor Neugent Mayor Pro Tern Murphy Commissioner Wigington Commissioner Carruthers Commissioner Di Gennaro BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 10 unant 403 63573 GAMA67 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# 403 - Marathon Airport Cost Center # 63576 EA Reloc & Ext of RW 7/25044-27 Project#GAMA68 EA Reloc & Ext of RW 7/25 044-27 Function# 5200 Activity#5250 Official Division#1012 Revenue: 403-63576-3314100T -GAMA68 403-63576-381406GT -GAMA68 Fed Grt- Transp. Transfer frm 406 $485,855.00 $ 24,292.75 Total Revenue $510,147.75 Appropriations: 403-63576-530490-GAMA68-530310 -------- -------- Professional Services $510,147.75 Total Appropriations: $510,147.75 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 19th day of August AD 2009. Mayor Neugent Mayor Pro Tern Murphy Commissioner Wigington Commissioner Carruthers Commissioner Di Gennaro BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 11 unant 63576 GAMA68 OMB Schedule Item Number 12 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: 001-5640-61502-530311 Cost Center #61502 Welfare Services For the Amount: $34,300.00 To: 001-5640-61501-510120 Cost Center #61501 Welfare Administration Medicaid Hospital Regular Salaries 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 19th day of August, AD 2009. Mayor Neugent Mayor Pro Tern Murphy Commissioner Wigington Commissioner Carruthers Commissioner Di Gennaro BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 12 fund 001 trsf fm 61502 to 61501 OMB Schedule Item Number 13 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 # 406 PFC & OPER Restrictions From: 406-5420-86560-590404 Cost Center #86560 Budgeted Transfers 406 For the Amount: $13,250.00 To: 406-5420-636140-530490-GAKAPI34-530310 Cost Center #636140 NIP PH 7 Design 037-37 Transfer to 404 Professional Services 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 19th day of August, AD 2009. Mayor Neugent Mayor Pro Tern Murphy Commissioner Wigington Commissioner Carruthers Commissioner Di Gennaro BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 13 fund 406 trsf fm 86560 to 636140 Resolution No. OMB Schedule Item Number 14 - 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 is hereby decreased by the amount hereinafter set forth: Fund #125 - Governmental Fund Type Grants Cost Center # 6153609 - Alzheimer's Disease Initiative Function 5600 Activity 5640 Division 1016 Revenue: 125-6153609-3346900H- State Grants 125-6153609-369001SH- Program Income 125-6153609-381001GT Trnsfer fm Gen. Fund 001 < $ 5,452.00> 0.00 0.00 Total Revenue <$ 5,452.00> Appropriations: 125-6153609-510120-Salaries 125-6153609-510210- Fica 125-6153609-510220- Retirement 125-6153609-510230-Group Insurance 125-6153609-510240- Worker's Compensation 125-6153609-530340-0ther Contract Services 125-6153609-530400- Travel 125-6153609-53041O-Phone & Postage 125-6153609-530451- Risk Management 125-6153609-530470- Printing 125-6153609-530498- Advertising 125-6153609-530510-0ffice Supplies 125-6153609-530520-0perating Supplies --------- --------- 0.00 0.00 0.00 0.00 0.00 <$5,452.00> 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Total Appropriations: <$5,452.00> 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 remove 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 19th day of August AD 2009. Mayor Neugent Mayor Pro Tern Murphy Commissioner Wigington Commissioner Carruthers Commissioner Di Gennaro BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 14 uant adi kz 997 09-10 6153609 amend#l OMB Schedule Item Number 15 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 is hereby decreased by the amount hereinafter set forth: Fund #125 - Governmental Fund Type Grants Cost Center # 6153909 - Home Care for the Elderly Function 5600 Activity 5640 Revenue: 125-6153909-3346900H- State Grants 125-6153909-381001GT - Tnsfr fm Gen. Fund 001 < $1,391.00> 0.00 Total Revenue <$1,391.00> Appropriations: 125-6153909-510120-Salaries 125-6153909-510210-Fica 125-6153909-510220- Retirement 125-6153909-510230-Group Insurance 125-6153909-510240- Worker's Compensation 125-6153909-530310- Professional Services 125-6153909-530400- Travel 125-6153909-530451-Risk Management 125-6153909-530520-0perating Supplies -------- -------- <$1,391.00> 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Total Appropriations: <$1,391.00> ------- -------- 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 remove 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 19th day of August AD 2009. Mayor Neugent Mayor Pro Tern Murphy Commissioner Wigington Commissioner Carruthers Commissioner Di Gennaro BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Ma yor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 15 uant hce kh 972 09-10 6153909 amend#1 OMB Schedule Item Number 16 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 Inti Airport From: 404-5420-63002-560640 Cost Center #63002 Key West Airport R&R For the Amount: $5,000.00 To: 404-5420-63053-530490-GAKD50-530310 Cost Center #63053 KW Planning Studies II Capital Outlay-Equipment Professional Services 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 19th day of August, AD 2009. Mayor Neugent Mayor Pro Tern Murphy Commissioner Wigington Commissioner Carruthers Commissioner Di Gennaro BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 16 fund 404 trsf fm 63002 to 63053 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 # 403 Marathon Airport From: 403-5420-63502-560640 Cost Center #63502 Marathon Airport R & R For the Amount: $5,000.00 To: 403-5420-63529-530490-GAMD26-53031O Cost Center #63529 MTHN Planning Studies Capital Outlay - Equipment Professional Services 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 19th day of August, AD 2009. Mayor Neugent Mayor Pro Tern Murphy Commissioner Wigington Commissioner Carruthers Commissioner Di Gennaro BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 17 fund 403 trsf fm 63502 to 63529 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# 149 - Municipal Policing Revenue: 149-366100GM Donations $284.95 Total Revenue $284.95 Appropriations: 149-5210-68611-530490 -------- ------- Miscellaneous $284.95 Total Appropriations: $284.95 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 19th day of August AD 2009. Mayor Neugent Mayor Pro Tern Murphy Cornrnissioner Wigington Commissioner Carruthers Commissioner Di Gennaro BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 18 unantFund 149 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# 101 - Fine & Forfeiture Revenue: 101-366100GM Donations $10,525.00 Total Revenue $10,525.00 Appropriations: 101-5230-68630-560640 -------- -------- Capital Outlay - Equipment $10,525.00 Total Appropriations: $10,525.00 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 19th day of August AD 2009. Mayor Neugent Mayor Pro Tern Murphy Commissioner Wigington Commissioner Carruthers Commissioner Di Gennaro BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 19 unant Fund 101 OMB Schedule Item Number 20 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# 404 - Key West Inti Airport Revenue: 404-63053-33441 OOT -GAKD50 St. Grants Transp. $5,000.00 Total Revenue $5,000.00 Appropriations: 404-5420-63053-S30490-GAKDSO-530310 -------- -------- Professional Services $5,000.00 Total Appropriations: $5,000.00 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 19th day of August AD 2009. Mayor Neugent Mayor Pro Tern Murphy Commissioner Wigington Commissioner Carruthers Commissioner Di Gennaro BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 20 unant Fund 404 63053 GAKD50 OMB Schedule Item Number 21 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 Revenue: 403-63529-3344100T -GAMD26 St. Grants Transp. $5,000.00 Total Revenue $5,000.00 Appropriations: 403-5420-63529-530490-GAMD26-530310 -------- -------- Professional Services $5,000.00 Total Appropriations: $5,000.00 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 19th day of August AD 2009. Mayor Neugent Mayor Pro Tern Murphy Commissioner Wigington Cornrnissioner Carruthers Commissioner Di Gennaro BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 21 unant fund 40363529 GAMD26 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 #125 - Governmental Fund Type Grant Cost Center # 52003 Exotic Plant Control Project#GW0901 Exotic PInt Rmvl FK-090 Function# 5300 Activity#5370 Official Division#1015 FWC Contract # 08150 Task Assignment # FK-090 Revenue: 125-52003-3343900P-GW0901 State Grants-Physical Environment $176,000.00 Total Revenue $176,000.00 Appropriations: 125-52oo3-510120-G W0901-51 0120 125-52oo3-530490-G W0901-530340 ------- -------- Regular Salaries & Wages Other Contractual Svcs. $96,000.00 $80,000.00 Total Appropriations: $176,000.00 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 19th day of August AD 2009. Mayor Neugent Mayor Pro Tern Murphy Commissioner Wigington Cornrnissioner Carruthers Cornrnissioner Di Gennaro BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 22 unant 125 52003 GW0901 Exotic Plant Control FK-090 OMB Schedule Item Number 23 Resolution No. - 2009 A RESOLUTION AMENDING RESOLUTION NO. 104-2009 WHEREAS, Resolution Number 104-2009, heretofore enacted for the purpose of receipt of unanticipated 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. 104-2009 previously set up in the Monroe County Budget for the purpose of receipt of unanticipated funds in Fiscal Year 2009 contained certain erroneous information and said resolution, passed and adopted on April 15th, 2009, is hereby amended: Fund # 125 Gov Fund Type Grants Cost Center#8656I Budgeted Transfer 125 Safer Grant Function#5800 Activity#5810 Official Division# 1019 Revenue: 125-369001 GM Miscellaneous Revenue $312,110.69 Total Revenue $312,110.69 Appropriations: 125-5810-86561-590141 Transfer to 141 Safer Grant $312,110.69 Total Appropriations: $312,110.69 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 19th day of August AD 2009. Mayor Neugent Mayor Pro Tern Murphy Commissioner Wigington Commissioner Carruthers Commissioner Di Gennaro BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 23 amend reso# 1 04-2009 unant Fund 125 8656 I 590141 Tmsf to 141 Safer Grant OMB Schedule Item Number 24 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 #405 KW AlP Series 2006 Bonds Cost Center #88905 Debt Svc Grot FAA 037-40 Project #GAKB09 Debt Svc Grot FAA 037-40 Function#5100 Activity#5170 Official Division#1018 FAA Grant# 037-40 Revenue: 405-88905-33141 OOT -GAKB09 Federal Grants-Transportation $1,477,770.00 Total Revenue: $1,477,770.00 ------- ------ Appropriations: 405-88905-57071 0-GAKB09-57071 0 Principal $1,477,770.00 Total Appropriations: $1,477,770.00 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 19th day of August, AD 2009. Mayor Neugent Mayor Pro Tern Murphy Commissioner Wigington Commissioner Carruthers Commissioner Di Gennaro BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 24 unant fund 405 88905 gakb09 faa grant#037-40 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 #405 KW AlP Series 2006 Bonds From: 405-5130-85564-590990 Cost Center #85564 Reserves 405 For the Amount: $87,230.00 To: 405-5170-88905-57071 0-GAKB09-57071 0 Cost Center #88905 Debt Svc Grots FAA 037-40 Reserves Principal 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 19th day of August, AD 2009. Mayor Neugent Mayor Pro Tern Murphy Commissioner Wigington Commissioner Carruthers Commissioner Di Gennaro BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 25 fund 405 trsffm 85564 590990 to 88905 gakb09 grant match