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Item C20BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: May 21, 2008 Division: Budget & Finance 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 COST TO COUNTY: N/A BUDGETED: Yes No SOURCE OF FUNDS: N/A REVENUE PRODUCING: Yes No X AMOUNT PER MONTH Year APPROVED BY: County Atty X OXc hasing X Risk Management N/A DOCUMENTATION: Included X Not Required DISPOSITION: Revised 11/06 AGENDA ITEM # =I cDO II IlNoOI lg 'S g S�NNo , IO ppO 'lpOaiI� opO IIpn ' toO �Ito,r SlD l co 1 mII 1 El Ei m N o aci IoI E' li g; li m o: ro IEI IN '�I N E - IIw on O :co ol y '� ml'�a a y O �a I�¢ Idl ��I to Im �dmli c cc �c 'Iv'1 v 'c 'c c E. 'Iz o, o c 'E "m _o, m m o 0 0 I ���I Icy �� Iz I� �i �' '��' �' "�� i�'� �' o o zll z� al ai0 y' IoI. ofQ = o' y�'Q > m m1 Im1 I i o N lol L u�i uri 'I �I m'I lY l' Q o. Ilp IS of I I t9 I vl � E 1�,, 1� IEI c m I,, I= "m, 'm �, �� 1 ml 1 O =Y' of �cl lm>I m. 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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 21 st day of May, AD 2008. Mayor McCoy Mayor Pro Tern DiGennaro Commissioner Murphy Commissioner Neugent Commissioner Spehar BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA NJ (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item I unant fund 310 BC WW DEP Grant OMB Schedule Item Number 2 Resolution No. -2008 A RESOLUTION AMENDING RESOLUTION NUMBER 064-2008 WHEREAS, Resolution Number 064-2008, 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. 064-2008 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 March 19, 2008, is hereby amended: Fund #310 Big Coppitt Wastewater Project Cost Center #23005 Big Coppitt WW Brdg Loan Project# PE0806 Big Coppitt WW Brdg Loan Function# 5300 Activity# 5350 Offcl/Div# 1021 Revenue: 310-23005-3 84003 GM-PE0806 Total Revenue Appropriations: 310-23005-560630-PE0806-560630 Total Appropriations: FRUFC Loan Proceeds Capital Outlay -Infrastructure $ 21,000,000.00 --- --------------- $ 21,000,000.00 $21,000,000.00 ------------------ $ 21,000,000.00 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 21st day of May, AD 2008. Mayor McCoy Mayor Pro Tem Di Gennaro Commissioner Spehar Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Lta (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 2 Amend Reso 064-2008 Fund 310 unant BC WW Brdg Loan OMB Schedule Item Number 3 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 #141 Fire & Ambulance Dist I From: 141-5130-85520-590990 Reserves Other Uses Cost Center #85520 Fund 141 Reserves For the Amount: $232,794.79 To: 141-5260-13001-510120 Regular Salaries & Wages Cost Center # 13001 L&M Keys Fire & Ambulance From: 141-5810-86511-590125 Transfers Cost Center#86511 Fund 141 Budgeted Transfers For the Amount: $203,618 To: 141-5260-13001-510120 Regular Salaries & Wages Cost Center# 86511 L&M Keys Fire & Ambulance 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 21 st day of May, AD 2008. Mayor McCoy Mayor Pro Tern Di Gennaro Commissioner Spehar Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 3 fund 141 transfer to cover salry shrtfl Resolution No. -2008 OMB Schedule Item Number 4 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 Cost Center# 01532 Health Department Lease Function# 5600 Activity# 5620 Official Division# 1000 Revenue: 001-341000SH Charges for Svcs. $34,145.00 Total Revenue: $34,145.00 Appropriations: 001-5620-01532-530440 Rentals & Leases S34,145.00 Total Appropriations: S34,145.00 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 2 1 " day of May, AD 2008. Mayor McCoy Mayor Pro Tern DiGennaro Commissioner Murphy Commissioner Neugent Commissioner Spehar BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA go (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 4 unant Fund 001 01532 Health Dept. Lease 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 #307 2003 Revenue Bond From: 307-5690-26501-560620-CH0301-530340 Capital Outlay -Buildings Cost Center #26501 Fund 307 Human Svc Projects For the Amount: $83,425.00 To: 307-5130-24001-560620-CE0303-530340 Capital Outlay -Buildings Cost Center #24001 General Govt Fund 307 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21 st day of May, AD 2008. Mayor McCoy Mayor Pro Tem Di Gennaro Commissioner Spehar Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA 52 (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 5 Fund 307 trsfr fm CH0301 to CE0303 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 #401 Card Sound Bridge From:401-5130-85534-590990 Other Uses Cost Center #85534 Reserves 401 For the Amount: $367,860.00 To: 401-5410-22505-560630 Capital Outlay -Infrastructures Cost Center #22505 Card Sound Road R&R 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 21 st day of May, AD 2008. Mayor McCoy Mayor Pro Tem Di Gennaro Commissioner Spehar Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 6 Fund 401 trsfr fin 85534 to 22505 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 #310 Big Coppitt Wastewater Project Cost Center # 55011 - Big Coppitt Special Assmt Project # PE0808 — Big Coppitt Special Assmt Function # 5300 — Physical Environment Activity #5350 — Sewer/Wastewater Services Official/Division #1021— Engineering Revenue: 310-36310OGM Total Revenue Appropriations: 310-5350-55011-530340-PE0808-560630 Total Appropriations: Special Assessments $1,322,986.85 $1,322,986.85 Capital Outlay -Infrastructure $1,322,986.85 $1,322,986.85 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 21 st day of May, AD 2008. Mayor McCoy Mayor Pro Tern DiGennaro Commissioner Murphy Commissioner Neugent Commissioner Spehar BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA wo (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 7 unant fund 310 BC WW Spx Assmt 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 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 #311 Duck Key Wastewater Project Cost Center #55012 — Duck Key WW Spx Assmt Project # PE0809 — Duck Key WW Spx Assmt Function # 5300 — Physical Environment Activity #5350 — Sewer/Wastewater Services Official/Division #1021— Engineering Revenue: 311-36310OGM Total Revenue Appropriations: 311-5350-55012-530340-PE0809-560630 Total Appropriations: Special Assessments $130,500.00 $130,500.00 Capital Outlay -Infrastructure $130,500.00 $130,500.00 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 21 st day of May, AD 2008. Mayor McCoy Mayor Pro Tern DiGennaro Commissioner Murphy Commissioner Neugent Commissioner Spehar BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA am (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 8 unant fund 311 Duck Key WW Spx Assmt OMB Schedule Item Number 9 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 # 403 Marathon Airport Cost Center# 63501 Marathon Airport O&M Revenue: 403-381304GT Transfer from I Cent Infra-304 $655,000.00 Total Revenue: $655,000.00 Appropriations: 403-5420-63501-560640 Capital Outlay -Equipment $655,000.00 Total Appropriations: $655,000.00 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 21 s` day of May, AD 2008. Mayor McCoy Mayor Pro Tem DiGennaro Commissioner Murphy Commissioner Neugent Commissioner Spehar BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA M (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 9 unant Fund 403 63501 Mthn Airport Resolution No. -2008 OMB Schedule Item Number 10 A RESOLUTION AMENDING RESOLUTION NUMBER 103-2008 WHEREAS, Resolution Number 103-2008, 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. 103-2008 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 April 16, 2008, is hereby amended: Fund # 001 General Fund Cost Center# 69000 Tax Collector-001 Function# 5100 Activity# 5130 Official Division# 3010 Revenue: 001-381101 GT Transfer fm Fund 101 $150,000.00 Total Revenue: $150,000.00 Appropriations: 001-5130-69000-530490 Miscellaneous $150,000.00 Total Appropriations: $150,000.00 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 21 st day of May, AD 2008. Mayor McCoy Mayor Pro Tem Di Gennaro Commissioner Murphy Commissioner Neugent Commissioner Spehar BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA M Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 10 amend reso#103-2008 unant Fund 001 06001 to 69000 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 #405 KW AIP Series 2006 Bonds FAA Proj # 3-12-0037-034-2008 Cost Center # 88902 Debt Service Grant FAA#037-034 Project # GAKB06 Debt Service Grant FAA#037-034 Function # 5100 Activity # 5170 Official Div # 1018 Revenue: 405-88902-331410OT-GAKB06 Fed Grants -Transportation $1,664,272.00 Total Revenue $1,664,272.00 Appropriations: 405-5170-88902-570710-GAKB06-570710 Principal $1,664,272.00 Total Appropriations: $1,664,272.00 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 21 st day of May, AD 2008. Mayor McCoy Mayor Pro Tern Di Gennaro Commissioner Spehar Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA C Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item I 1 unant Fund 405 88902 GAK 306 FAA proj#037-034-2008 OMB Schedule Item Number 12 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 # 405 KW AIP Series 2006 Bonds From:405-5130-85564-590990 Other Uses Cost Center # 85564 Reserves 405 For the Amount: $95,728.00 To: 405-5170-88902-570710-GAKB06-570710 Principal Cost Center # 88902 Debt Service Grant FAA#037-034 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 21st day of May, AD 2008. Mayor McCoy Mayor Pro Tem Di Gennaro Commissioner Spehar Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 12 Fund 405 trsfr fm 85564 590990 to 88902 GAKB06 grant match OMB Schedule Item Number 13 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 # 160 Environmental Restoration From: 160-5370-52002-530460 Repair & Maint Cost Center # 52002 Environmental Restoration For the Amount: $4,049.00 To: 160-5810-86544-590125 Transfer to Fund 125 Cost Center # 86544 Budgeted Transfers-160 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 21st day of May, AD 2008. Mayor McCoy Mayor Pro Tem Di Gennaro Commissioner Spehar Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA an (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 13 Fund 160 trsfr fm 52002 to 86544 590125 gw0705 grant match 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 #125 - Governmental Fund Type Grants Cost Center # 52003 Exotic Plant Control Project # GW0705 Exotic Plnt. Ctrl FK-075 Function # 5300 Activity # 5370 Official Division # 1015 Revenue: 125-52003-38116OGT-G W 0705 Total Revenue: Appropriations: 125-52003-510240-GW0705-510240 Total Appropriations: Transfer from Fund 160 4,049.00 4,049.00 Worker's Comp 4,049.00 4,049.00 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 21 st day of May, AD 2008_ Mayor McCoy Mayor Pro Tern Di Gennaro Commissioner Spehar Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA IN (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 14 unant Fund 125 52003 gw0705 p1029 exotic plant worker's comp match fin fund 160 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 # 153 Local Housing Assistance From: 153-5540-0100806-530492 Shelter Cost Center # 0100806 SHIP Fair Hsg FY06 For the Amount: $5,000.00 To: 153-5540-0100606-530492 Shelter Cost Center # 0100606 SHIP FY06 From:153-5540-0101206-530490 Misc Cost Center # 0101206 SHIP FY06 For the Amount: $371.00 To: 153-5540-0100606-530492 Shelter Cost Center # 0100606 SHIP FY06 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 21 st day of May, AD 2008. Mayor McCoy Mayor Pro Tem Di Gennaro Commissioner Spehar Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA I -A (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 15 Fund 153 trsfr frn 0100806, 0101206 to 0100606 Local Housing Assistance 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 #102 Road and Bridge Fund From: 102-5410-22002-510120 Regular Salaries Cost Center # 22002 County Engineer R&B For the Amount: $54,673.00 To: 102-5410-22509-560630 Capital Outlay -Infrastructure Cost Center # 22509 Islamorada Roads 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 21 st day of May, AD 2008. Mayor McCoy Mayor Pro Tem Di Gennaro Commissioner Spehar Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA an (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 16 Fund 102 trsfr fm 22002 to 22509 OMB Schedule Item Number 17 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 #001 General Fund From: 001-5130-00104-530340 Other Contractual Svcs. Cost Center # 00104 Gov't Enterprise Mgmt. For the Amount: $43,051.14 To: 001-5130-69000-530490 Misc. Cost Center #69000 Tax Collector-001 From: 001-5810-86500-590125 Transfer to Fund 125 Cost Center # 86500 Budgeted Transfers 001 For the Amount: $150,000.00 To: 001-5130-69000-530490 Misc. Cost Center #69000 Tax Collector-001 From:001-5130-85500-590990 Other Uses Cost Center # 85500 Reserves 001 For the Amount: $1,600.00 To: 001-5370-50005-510240 Worker's Comp Cost Center #50005 Land Steward From: 001-5130-85500-590990 Other Uses Cost Center # 85500 Reserves 001 For the Amount: $850.00 To: 001-5130-62500-510240 Worker's Comp Cost Center #62500 Marine Projects 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 21 st day of May, AD 2008, Mayor McCoy Mayor Pro Tern Di Gennaro Commissioner Spehar Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Item 17 Fund 001 transfers page 1 M (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 17 Fund 001 transfers page 2