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Item C01BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: July 16, 2008 Division: Budget & Finance Bulk Item: Yes X No Department: Office of Management & Budget Staff Contact Person/Phone #: Penny Kipp X4470 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 OMB/Purchasing X Risk Management N/A DOCUMENTATION: DISPOSITION: Revised 11/06 Included X Not Required AGENDA ITEM # Z S pp". ppO "SO' O -M Oi O N iQ, ° (`�') '!O v O O �N'� ',O NI O 'OBI p O, p vl rr �, v of 'u`S' 'ur O OIco "co 'V'', �f0, C C C C C z! 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PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 16th day of July, AD 2008. Mayor Di Gennaro Mayor Pro Tem McCoy Commissioner Spehar Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA an (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 1 Fund 001 various transfers OMB Schedule Item Number 2 Resolution No. -2008 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 2008, 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 2008 as, hereinafter set forth to and from the following accounts: Fund #101 Fine & Forfeiture Fund From: 101-5230-68630-510230 Life & Health Insurance Cost Center #68630 Sheriff Corrections For the Amount: $251,000 To: 101-5210-68629-510230 Life & Health Insurance Cost Center #68629 Sheriff Law Enforcement 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 16th day of July, AD 2008. Mayor Di Gennaro Mayor Pro Tem McCoy Commissioner Spehar Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 2 fund 101 trsf fm 68630 to 68629 OMB Schedule Item Number 3 Resolution No. -2008 A RESOLUTION AMENDING RESOLUTION NUMBER 167 -2008 WIIEREAS, Resolution Number 167-2008, heretofore enacted for the purpose of receiving 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. 167-2008 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2008 contained certain erroneous information and said resolution, passed and adopted on June 18, 2008, is hereby amended: Fund #125 - Governmental Fund Type Grants Cost Center # 20533 Mthn Garage Door Retrofit Project # GM0801 Mthn Garage Door Retrofit Function # 5100 Activity # 5190 Official Division # 1013 Federal Contract # 08HM-6G-11-54-01-077 CFDA # 97.039 FEMA Project 1609-148-R Revenue: 125-20533-3312000S-GM0801 125-20533-3 81001 GT-GM0801 Total Revenue: Appropriations: 125-20533-5 60620-GM0801-5 60620 Total Appropriations: Federal Grants $17,160.00 Transfer from 001 $ 5,720.00 $22,280.00 Capital Outlay -Building $22,280.00 $22,280.00 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make 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 16`h day of July, AD 2008. Mayor Di Gennaro Mayor Pro Tem McCoy Commissioner Spehar Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA LI-A (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 3 Amend Reso 167-2008 Fund 125 unant Mthn Garage Door Retrofit OMB Schedule Item Number 4 Resolution No. -2008 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 2008, 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 2008 as, hereinafter set forth to and from the following accounts: Fund #307 2003 Revenue Bonds From: 307-5130-24001-560620-CE0303-560620 Capital Outlay- Building Cost Center #24001 General Govt. Fund 307 For the Amount: $225,000.00 To: 307-5130-24003-560620-CE0601-530340 Capital Outlay- Building Cost Center #24003 Asbestos Abatement/PSB 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 16th day of July, AD 2008. Mayor Di Gennaro Mayor Pro Tern McCoy Commissioner Spehar Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA go (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 4 fund 307 trsf fin 24001 to 24003 OMB Schedule Item Number 5 Resolution No. -2008 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 2008, 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 2008 as, hereinafter set forth to and from the following accounts: Fund #180 Building Fund From: 180-5130-85565-590990 Other Uses Cost Center #85565 Reserves 180 For the Amount: $399.00 To: 180-5240-54501-590993 Building Refunds Cost Center #54501 Building Refund 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 16th day of July, AD 2008. Mayor Di Gennaro Mayor Pro Tem McCoy Commissioner Spehar Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 5 fund 180 trsf fin 85565 to 54501 OMB Schedule Item Number 6 Resolution No. -2008 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 2008, 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 2008 as, hereinafter set forth to and from the following accounts: Fund #148 Plan, Build, Zoning From:148-5150-50500-560641 Cost Center #50500 Planning Dept. For the Amount: $9,661.00 To: 148-5150-54500-590994 Cost Center #54500 Planning Refunds From:148-5150-50500-560641 Cost Center #50500 Planning Dept. For the Amount: $4,539.00 To: 148-5370-62610-530521 Cost Center #62610 Pump -Out Vessel From:148-5150-50500-560641 Cost Center #50500 Planning Dept. For the Amount: $1,200.00 To: 148-5370-62610-530528 Cost Center #62610 Pump -out Vessel Capital Outlay -Vehicle Planning Refunds Capital Outlay -Vehicle Gasoline Capital Outlay -Vehicle Internal Fuel 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 16th day of July, AD 2008. Mayor Di Gennaro Mayor Pro Tem McCoy Commissioner Spehar Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA ILE (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 6 fund 148 transfers OMB Schedule Item Number 7 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 2008, 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 2008 be and the same is hereby increased by the amount hereinafter set forth: Fund #125 - Governmental Fund Type Grants Cost Center # 63567 Mthn Terminal Windows Project # GAMA64 Mthn Terminal Windows Function # 5400 Activity # 5420 Official Division # 1018 Federal Contract # 09HM-6G-11-54-01-002 CFDA # 97.039 Revenue: 125-63567-331410OT-GAMA64 125-63567-381304GT-GAMA64 Total Revenue: Appropriations: 125-63567-560620-GAMA64-560620 Total Appropriations: Federal Grants $40,328.00 Transfer from 304 $13,442.00 $53,770.00 Capital Outlay -Building $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 16th day of July, AD 2008. Mayor Di Gennaro Mayor Pro Tern McCoy Commissioner Spehar Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 7 unant Fund 125 63567 GAMA64 Mthn Terminal Windows OMB Schedule Item Number 8 Resolution No. -2008 A RESOLUTION AMENDING RESOLUTION NUMBER 162-2008 WHEREAS, Resolution Number 162-2008, heretofore enacted for the purpose of amending resolution 082-2008, 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.162 - 2008 previously set up in the Monroe County Budget for the purpose of amending resolution 082-2008 in Fiscal Year 2008 contained certain erroneous information and said resolution, passed and adopted on June 18, 2008, is hereby amended: Fund # 125 Government Fund Type Grants Function #5300 Activity #5380 Official Div #1021 Cost Center #22530 SFWMD Stmwtr Grt BPK Park Project #GR0804 BPK Park SFWMD Stmwtr Grt Cost Center #22531 SFWMD Stmwtr GrtBCK Prado Project #GR0805 BCK Prado SFWMD Stmwtr Grt Cost Center #22532 SFWMD Stmwtr Grt New Mgmt Project #GR0806 New Mgmt Sys SFWMD Stmwtr Grt Cost Center #22533 SFWMD Stmwtr Grt MEN Govt Project #GR0807 MEN Govt SFWMD Stmwtr Grt SFWMD Agreement No. 4600001136 Revenue: 125-22530-3 37300CP-GRO804 125-22531-3 37300CP-GRO805 125-22532-337300CP-GRO806 125-22533-337300CP-GRO807 Total Revenue Appropriations: 125-22530-560630-GR0804-560630 125-22531-560630-GR0805-560630 125-22532-560630-GR0806-560630 125-22532-560630-GR0807-560630 Total Appropriations: Local Grants-Phy Env $ 294,780.00 Local Grants-Phy Env $147,560.00 Local Grants-Phy Env $ 0.00 Local Grants-Phy Env $ 57,660.00 $ 500,000.00 Capital Outlay -Infrastructure $ 294,780.00 Capital Outlay -Infrastructure $147,560.00 Capital Outlay -Infrastructure $ 0.00 Capital Outlay -Infrastructure $ 57,660.00 $ 500,000.00 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make 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 16'h day of July, AD 2008. Mayor Di Gennaro Mayor Pro Tem McCoy Commissioner Spehar Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 8 Amend Reso 162 -2008 Fund 125 unant Stormwater projects OMB Schedule Item Number 9 Resolution No. -2008 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 2008, 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 2008 as, hereinafter set forth to and from the following accounts: Fund #101 Fine & Forfeiture Fund From:101-5190-04538-530490 Cost Center #Tax Increment Payment For the Amount: $108,479 To: 101-5810-86518-590001 Cost Center #Budgeted Transfers Fund 101 From:101-5230-20505-530451 Cost Center# Corrections Facilities For the Amount of $131,776 To: 101-5810-86518-590001 Cost Center #Budgeted Transfers Fund 101 Misc. Transfers to Gen Fund-001 Risk Management Transfers to Gen Fund-001 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 16th day of July, AD 2008. Mayor Di Gennaro Mayor Pro Tem McCoy Commissioner Spehar Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA go (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 9 fund 101 trsf fm 04538 to 86518 OMB Schedule Item Number 10 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 2008, 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 2008 be and the same is hereby increased by the amount hereinafter set forth: Fund #001— General Fund Revenue: 001-38110IGT Transfer From 101 $240,255 Appropriations: 001-5190-04539-530490 Tax Increment Payment $ 74,381 001-5130-69000-530490 Tax Collector $165,874 Total Appropriations: $240,255 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 16th day of July, AD 2008. Mayor Di Gennaro Mayor Pro Tem McCoy Commissioner Spehar Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Lo (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 10 unant Fund 001 69000 04539 OMB Schedule Item Number 11 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 2008, 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 2008 be and the same is hereby increased by the amount hereinafter set forth: Fund #503 — Risk Management Revenue: 503-369010 Insurance Proceeds $100,000 Appropriations: 503-5810-86520-590405 Transfer to KWIA Series 2006 Bonds $100,000 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 16th day of July, AD 2008. Mayor Di Gennaro Mayor Pro Tem McCoy Commissioner Spehar Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 11 unant Fund 503-369010 OMB Schedule Item Number 12 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 2008, 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 2008 be and the same is hereby increased by the amount hereinafter set forth: Fund #405 KWIA Series 2006 Bonds Revenue: 405-381503GT Transfer From 503 Risk Management $100,000 Appropriations: 405-5410-630902-560630 Roadways -Ramp Repair $100,000 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 16th day of July, AD 2008. Mayor Di Gennaro Mayor Pro Tern McCoy Commissioner Spehar Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 12 unant Fund fm 503 ins proc to 405 630902 Roads OMB Schedule Item Number 13 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 2008, 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 2008 be and the same is hereby increased by the amount hereinafter set forth: Fund #404 KWIA FAA Grant Agreement Project #3-12-0037-035-2008 Cost Center #630134 RSA Phase 2 (Final) Project #GAKA129 RSA Phase 2 (Final) Cost Center #630135 DBE 037-35 Project #GAKA130 DBE 037-35 FDOT Financial Project #41253519401 Contract #ANJ94 Revenue: 404-5420-630134-331410CT-GAKA129 Appropriations: 404-5420-630134-560630-GAKA 129-560630 404-5420-630135-530490-GAKA130-530310 FAA Federal Grants $3,869,416.00 RSA Phase2 $3,821,916.00 DBE _$ 47,500.00 $3,869,416.00 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 16th day of July, AD 2008. Mayor Di Gennaro Mayor Pro Tem McCoy Commissioner Spehar Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA M. (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 13 unant Fund GAKA129 FAA35-08 Runway Safety OMB Schedule Item Number 14 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 2008, 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 2008 be and the same is hereby increased by the amount hereinafter set forth: Fund #404 KWIA FDOT ANJ94 630134-GAKA129 Revenue: 404-5420-630134-334410CT-GAKA 129 Appropriations: 404-5420-630134-560630-GAKA 129-560630 FDOT Federal Grants $100,576.73 RSA Phase 2 $100,576.73 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 16th day of July, AD 2008. Mayor Di Gennaro Mayor Pro Tern McCoy Commissioner Spehar Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Lo (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 14 unant Fund GAKA129 remainder of DOT ANJ94 other portion at gakd101 OMB Schedule Item Number 15 Resolution No. -2008 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 2008, 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 2008 as, hereinafter set forth to and from the following accounts: Fund #404 Key West Intl Airport From: 404-5130-85536-590990 Other Uses Cost Center #85536 Reserves 404 For the Amount: $9,000.00 To: 404-5420-63001-530410 Postage & Phone Cost Center #63001 Key West Airport O & M From: 404-5130-85536-590990 Other Uses Cost Center #85536 Reserves 404 For the Amount: $7,000.00 To: 404-5420-63001-530460 Repair & Maintenance 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 16th day of July, AD 2008. Mayor Di Gennaro Mayor Pro Tem McCoy Commissioner Spehar Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 15 fund 404 trsf fin 85536 to 63001 OMB Schedule Item Number 16 Resolution No. -2008 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 2008, 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 2008 as, hereinafter set forth to and from the following accounts: Fund #141Fire & Amb Dist 1 L&M Keys From: 141-5220-11500-510140 Overtime Cost Center #11500 Fire & Rescue Central For the Amount: $28,477.00 To: 141-5800-5810-1000-86511-590610 Trsfr to Fund 610 LOSAP Cost Center #86511 Budgeted Transfers 141 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 16th day of July, AD 2008. Mayor Di Gennaro Mayor Pro Tem McCoy Commissioner Spehar Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 16 fund 141 trsf frn 11500 to 86511 OMB Schedule Item Number 17 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 2008, 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 2008 be and the same is hereby increased by the amount hereinafter set forth: Fund # 610 Fire & EMS LOSAP Trust Fund Cost Center # 14500 LOSAP Pension Function # 5100 Activity # 5180 Official Division # 1012 Revenue: 610-38114IGT Transfer from Fire & Amb #1 -141 $28,477.00 Total Revenue: $28,477.00 Appropriations: 610-14500-530360 Pension Benefit $28,477.00 Total Appropriations: $28,477.00 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 16th day of July, AD 2008. Mayor Di Gennaro Mayor Pro Tem McCoy Commissioner Spehar Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 17 unant Fund 610 14500 LOSAP OMB Schedule Item Number 18 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 2008, 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 2008 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 $62,547 Appropriations: 101-5210-68629-560640 Capital Outlay $62,547 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 16th day of July, AD 2008. Mayor Di Gennaro Mayor Pro Tem McCoy Commissioner Spehar Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA LI-A (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 18 unant Fund disp fixed assets Sheriff 101 OMB Schedule Item Number 19 Resolution No. -2008 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 2008, 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 2008 as, hereinafter set forth to and from the following accounts: Fund #404 Key West International Airport From: 404-5420-63003-560620 Cost Center #63003 KW Passenger Facility Charges For the Amount: $100,576.73 To: 404-5420-630134-560630-GAKA129-560630 Cost Center #630134 RSA Phase 2 Grant Match From: 404-5420-63003-560620 Cost Center #63003 KW Passenger Facility Charges For the Amount: $150,000.00 To: 404-5420-630133-530490-GAKA 127-530340 Cost Center #630133 NIP Ph 6 Grant Match Capital Outlay Buildings Capital Outlay Infrastructure Capital Outlay Buildings 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 Monroe County, Florida, at a regular meeting of said Board held on the 16th day of July, AD 2008. Mayor Di Gennaro Mayor Pro Tem McCoy Commissioner Spehar Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA LIZ Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 19 fund 404 trsf fin 63003 to 630134 gaka129 OMB Schedule Item Number 20 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 2008, 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 2008 be and the same is hereby increased by the amount hereinafter set forth: Fund #404 Key West Airport Cost Center # 630133 NIP Phase 6 Construction Project # GAKA127 NIP Phase 6 Construction Function # 5400 Activity # 5420 Official Division # 1018 FAA Grant Agreement Project # 3-12-0037-036-2008 Revenue: 404-630133-331410OT-GAKA127 Total Revenue: Appropriations: 404-630133-530490-GAKA 127-530340 Total Appropriations: Federal Grants Other Contract Services $3,000,000.00 $3,000,000.00 $3,000,000.00 $3,000,000.00 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 16th day of July, AD 2008. Mayor Di Gennaro Mayor Pro Tem McCoy Commissioner Spehar Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 20 unant Fund 404 NIP Grant