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Item C17BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: October 15, 2008 Division: County Administrator Bulk Item: Yes X No _ Department: Office of Management & Budget Staff Contact Person/Phone #: Ernie 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 SOURCE OF FUNDS: N/A No REVENUE PRODUCING: Yes _ No X AMOUNT PER MONTH Year APPROVED BY: County Atty X V/Purchasing X Risk Management N/A DOCUMENTATION: DISPOSITION: Revised 11/06 Included X Not Required AGENDA ITEM # 0 Q g S, > O O In 0 Oa »o m »r$, srnoul � yS� ' t�omZ NS 0�S c0 g go O' a Ngl gvl la IS ' ai $ O O= o 51,¢ W V' aUO� au N N o� E'I aN �2 d' o a' 'oo .> E, m ' � 2 m aa))' o 'a'' .> � a/ o z EI m rn ' N' Mi w, 'o I'a, .> E! rn N � M' wl o'' .` E m rnl N; Cn d o .m N o' z N o Iz a) o, z 00 '0) N 0, N 10 z a) 0' z a) 0' z w 0 z N 0 E E d m t`0 M avi, 0 E E m N W o Im O z 0 z 0 z 0 z 0 z 0 z o z y', aEi Id p A o, Z' aci aEi d pll '12 m to z m aEi dl '' p)I C! aci El a1 1 m m aci m `1' m �I aci E a1 a m m 0 '', U EI o 12 O2 W! = O 0 OI d F- F_ O m 0 F_' o F_ Oo F_ ! m 1 Q O O p U. o op O .c m E E ILLcJ LcJL N :o W c Opl rn LL mr OY Q) 'o>rncnm- LLi N, ' 'o �� N rnLLc(` r N i C N EI 1 _ O', 1, �' 2 I 0 1 _ 15 E' � I lit 01 00' O tV tp l `i p', 01 m, w NI Q 3 �' m ii 61, V N z�i O 'J' �N W', ,LLI O 2 'IO d y IW, Q' '� 'cl a) �E' o, ` 2! 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J( '',(D Q LLO� i� MLo i (�Oi 7 O '2 O ��,�i 2 �. it c1 ' '!c O (o oi ILL ILL L, ILL ml WI N 'm, � o_ Im a, 'm 'm m'. 'm; m m m m c `o', to `o `o `o o o' 'm 0 o m 0 o, N m! 0 of m' 0 o, _5 O m' 0 o 5 5 m 0 O 5 m 0 O 5 O m o > O O > O O >' o' O >', O O >' O O > O O >' o O > O a, a� �� `a.� ; N O N m a OMB Schedule Item Number 1 Resolution No. —2008 A RESOLUTION AMENDING RESOLUTION NUMBER 232-2008 WHEREAS, Resolution Number 232-2008, 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. 232-2008 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 August 201h , 2008, is hereby amended: Fund #162 Law Enforcement Trust-600 From: 162-5210-68801-530490 Miscellaneous Cost Center #68801 Law Enforcement Trust For the Amount: $63,038.65 To: 162-5100-5130-1000-85567-590990 Reserves Cost Center #85567 Reserves 162 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 15th day of October, AD 2008. Mayor Di Gennaro Mayor Pro Tem McCoy Commissioner Spehar Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA 91 (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item I amend reso#232-2008 fund 162 trsf fm 68801 to 85567 Resolution No. - 2008 OMB Schedule Item Number 2 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to increase items to account for unanticipated funds in the Monroe County Budget for the Fiscal Year 2009 now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the following accounts of the Monroe County Budget for the Fiscal Year 2009 be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grants Cost Center # 6153508 — Low Income Home Energy Assistance Program Contract# 08EA-713-11-54-01-019 Low Income Home Energy Assistance Program FY 2008-2009 CFDA# 93.568 Function 5600 Human Services Activity 5690 Other Human Services Revenue: 125-6153508-3315000E- Fed Grant -Economic Environment $2,467.00 Total Revenue $2,467.00 Appropriations: 125-5690-6153508-530431 Home Energy Assistance $2,467.00 Total Appropriations: $2,467.00 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 15`h day of October AD 2008. Mayor Di Gennaro Mayor Pro Tern McCoy Commissioner Spehar Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA L-02 Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 2 unant liheap fy08 6153508 mod#1 Resolution No. - 2008 OMB Schedule Item Number 3 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#GW0801 Exotic Plnt Ctrl FK-082 Function# 5300 Activity#5370 Official Division#1015 FL DEP Contract # PL-029 Task Assignment # FK-082 Revenue: 125-52003-334390OP-GWO801 State Grants -Physical Environment $80,000.00 ------------- Total Revenue $80,000.00 Appropriations: 125-52003-530490-GW0801-530340 Other Contractual Svcs. $80,000.00 ------------- Total Appropriations: $80,000.00 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 15te day of October 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 3 unant 125 52003 G W0801 Exotic Plant Control FK-082 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 #503 Risk Management From: 503-5290-08503-530456 Property Damage Exp Cost Center #08503 Risk Mgmt Claims For the Amount: $2,100.00 To: 503-5210-05102-530460 Repair & Maintenance Cost Center #05102 Loss Control Risk Mgmt From: 503-5130-85541-590990 Other Uses Cost Center #85541 Reserves 503 For the Amount: $61,661.00 To: 503-5810-86520-590910 Transfers Cost Center #86520 Budgeted Transfers 503 From: 503-5290-08503-530500 Open Claims Cost Center #08503 Risk Mgmt Claims For the Amount: $6,500.00 To: 503-5290-08501-530310 Professional Services Cost Center #08501 Risk Mgmt Admin BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 15th day of October, 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 4 fund 503 various transfers OMB Schedule Item Number 5 Resolution No. - 2008 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to increase items to account for unanticipated funds in the Monroe County Budget for the Fiscal Year 2009, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the following accounts of the Monroe County Budget for the Fiscal Year 2009, be and the same is hereby increased by the amount hereinafter set forth: Fund 9125 - Governmental Fund Type Grants Cost Center # 62019— State Aid to Libraries Project GP0900 — FY 09 State Aid to Libraries Function # 5700 —Culture Recreation Activity #5710 — Libraries Official/Division #1016— Community Services Revenue: 125-62019-334701OR-GPO900 State Aid to Libraries $80,000.00 ----------------- Total Revenue $80,000.00 Appropriations: 125-5710-62019-530490-GP0900-560660 Library Materials $80,000.00 ----------------- Total Appropriations: $80,000.00 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 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 151h day of October 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 5 unant FY09 library grant gp0900 OMB Schedule Item Number 6 Resolution No. - 2008 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to increase items to account for unanticipated funds in the Monroe County Budget for the Fiscal Year 2009, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the following accounts of the Monroe County Budget for the Fiscal Year 2009 be and the same is hereby increased by the amount hereinafter set forth: Fund #125 Gov Fund Type Grants Cost Center#13505 REP Project# GE0901 Revenue: 125-5250-13505-342900SS-GE0901 Total Revenue Appropriations: 125-5250-13505-530490-GE0901-510120 125-5250-13505-530490-GE0901-510210 125-5250-13505-530490-GE0901-510220 125-5250-13505-530490-GE0901-510230 125-5250-13505-530490-GE0901-510240 125-5250-13505-530490-GE0901-530400 125-5250-13505-530490-GE0901-530410 125-5250-13505-530490-GE0901-530490 125-5250-13505-530490-GE0901-530510 125-5250-13505-530490-GE0901-530520 125-5250-13505-530490-GE0901-530460 125-5250-13505-530490-GE0901-530528 125-5250-13505-530490-GE0901-530540 125-5250-13505-530490-GE0901-560640 Total Appropriations Public Safety/Other Svcs $125,000.00 $125,000.00 Salaries & Wages $ 60,625.00 FICA Taxes $ 5,000.00 Retirement Contribution $ 5,000.00 Group Insurance $ 11,000.00 Workers Comp. $ 5,000.00 Travel $ 4,000.00 Phone & Postage $ 14,000.00 Miscellaneous $ 1,600.00 Office Supplies $ 1,000.00 Operating Supplies $ 2,500.00 Repair & Maint $ 500.00 Internal Fuel $ 1,400.00 Books, Pubic., Subs., Edu. $ 7,500.00 Capital Outlay -Equipment $ 5,875.00 $125,000.00 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 15`h day of October, 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 6 unant 13505 ge0901 REP 08-09 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 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 #414 — MSD Solid Waste Cost Center # 41003 Small Counties Recycling Project#GR0903 Small Counties Recycling Function# 5300 Activity#5340 Official Division#1012 Grant Agreement #SC924 CSFA # and Project Name: 37.012/Small County Consolidated Grants Revenue: 414-41003-334340OP-GRO903 Total Revenue Appropriations: 414-41003-530490-GR0903-530340 State Grants -Physical Env. $277,316.00 $277,316.00 Other Contractual $277,316.00 Total Appropriations: $277,316.00 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 15t' day of October AD 2008. Mayor Di Gennaro Mayor Pro Tem McCoy Commissioner Spehar Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA I= (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 7 unant 414 41003 GR0903 Small County Recycling 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 #125 — Governmental Fund Type Grant Cost Center # 0459108 Hurricane Ike Function# 5200 Activity# 5250 Official Division# 1000 Project# IMONRA2 Public Works Debris Removal Revenue: 125-0459108-3315000S-IMONRA2 Federal Grants -Economic Env $26,250.00 125-0459108-3345000S-IMONRA2 State Grants -Economic Env 4,375.00 125-0459108-381001GT-IMONRA2 Transfer Fm General Fund 4,375.00 Total Revenue $35,000.00 Appropriations: 125-5250-0459108-530490-IMONRA2-530490 Miscellaneous $35,000.00 Total Appropriations: $35,000.00 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 15`h day of October, AD 2008. Mayor Di Gennaro Mayor Pro Tern McCoy Commissioner Spehar Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA I� (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 8 unant fund 125 Item 8 unant Fund 125 pub wks debris removal Ike 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 #001 General Fund From: 001-5540-65004-510230 Life & Health Insurance Cost Center #65004 Affordable Hsg Initiatives For the amount: $39,500.00 To: 001-5120-05000-510120 Regular Salaries & Wages Cost Center #05000 County Administrator From: 001-5130-04318-510230 Life & Health Insurance Cost Center #04318 Supv of Elections For the amount: $26,865.23 To: 001-5120-05000-510120 Reg. Salaries & Wages Cost Center #05000 County Administrator From: 001-5220-12001-510230 Life & Health Insurance Cost Center #12001 Fire Academy For the amount: $20,635.00 To: 001-5120-05000-510120 Reg. Salaries & Wages Cost Center #05000 County Administrator From: 001-5220-12001-510230 Life & Health Insurance Cost Center #12001 Fire Academy For the amount: $15,277.00 To: 001-5130-89000-530410 Phone & Postage/Freight Cost Center #89000 Quasi -External Svc From: 001-6850-04100-510230 Life & Health Insurance Cost Center #04100 Guardian Ad Litem For the amount: $3,623.00 To: 001-5130-89000-530410 Phone & Postage/Freight Cost Center #89000 Quasi -External Svc From: 001-6850-04100-510230 Life & Health Insurance Cost Center #04100 Guardian Ad Litem For the amount: $1,907.00 To: 001-5530-67001-510120 Reg. Salaries & Wages Cost Center # 67001 Veteran Affairs From: 001-5620-61504-510230 Life & Health Insurance Cost Center #61504 Bayshore County Home For the amount: $20,000.00 To: 001-5530-67001-510120 Reg. Salaries & Wages Cost Center # 67001 Veteran Affairs Item 9 Fund 001 Various Transfers From: 001-5130-06500-510230 Life & Health Insurance Cost Center #06500 Personnel For the amount: $10,000.00 To: 001-5130-67001-510120 Reg. Salaries & Wages Cost Center # 67001 Veteran Affairs From: 001-5710-62024-510230 Life & Health Insurance Cost Center #62024 Libraries KW For the amount: $12,000.00 To: 001-5130-60000-510120 Reg. Salaries & Wages Cost Center # 60000 Community Svcs Admn From: 001-5130-62500-530520 Operating Supplies Cost Center #62500 Marine Projects For the amount: $98.45 To: 001-5370-50005-510240 Worker's Comp Cost Center # 50005 Land steward From: 001-5620-61504-510230 Life & Health Insurance Cost Center #61504 Bayshore County Home For the amount: $5,000.00 To: 001-5250-13501-530410 Phone & Postage/Freight Cost Center # 13501 Marathon EOC From: 001-5620-61504-510230 Life & Health Insurance Cost Center #61504 Bayshore County Home For the amount: $8,000.00 To: 001-5640-61501-510120 Reg. Salaries & Wages Cost Center # 61501 Welfare Admn From: 001-5190-20000-510230 Life & Health Insurance Cost Center #20000 PW Mgmt For the amount: $5,500.00 To: 001-5190-20501-510120 Reg. Salaries & Wages Cost Center # 20501 Facilities Maintenance From: 001-5110-00101-510230 Life & Health Insurance Cost Center #00101 BOCC Admin For the amount: $6,500.00 To: 001-5190-20501-510120 Reg. Salaries & Wages Cost Center # 20501 Facilities Maintenance BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 15th day of October, AD 2008, Mayor Di Gennaro Mayor Pro Tern McCoy Commissioner Spehar Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS Item 9 Fund 001 Various Transfers OF MONROE COUNTY, FLORIDA IN (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 9 Fund 001 Various Transfers OMB Schedule Item Number 10 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 #403 Marathon Airport From: 403-5420-63502-560640 Capital Outlay -Equipment Cost Center #63502 Mthn Airport R&R For the Amount: $10,870.00 To: 403-5810-86504-590910 Budgeted Transfers Cost Center #86504 Budgeted Trnsfs 403 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 15th day of October, 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 10 fund 403 trsf fm 63502 to 86504 Resolution No. -2008 OMB Schedule Item Number 11 A RESOLUTION TO RESCIND RESOLUTION NO. 229 -2008 WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to make changes 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 Resolution No. 229-2008 previously set up in the Monroe County Budget for the purpose of receiving transfer of funds in Fiscal Year 2008 contained certain erroneous information and said resolution, passed and adopted on August 20, 2008 is hereby rescinded. 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 Grt BCK 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: 125-22530-337300CP-GRO804 125-22531-337300CP-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 125-22533-560630-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- Infrastructare $ 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 151h day of October, 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 rescind reso# 229-2008 SFWMD stormwater grant 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 #307 2003 Revenue Bonds Cost Center # 24001 General Govt Fund 307 Project # CE0303 Murray Nelson Govt. Center Revenue: 307-24001-381125GT-CE0303 Total Revenue Appropriations: 307-5130-24001-560620-CE0303-530340 Total Appropriations: Trsf fm Grant Fund -125 $57,660.00 $57,660.00 Other Contract Services $57,660.00 $57,660.00 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 151h day of October AD 2008. Mayor Di Gennaro Mayor Pro Tern McCoy Commissioner Spehar Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA BE Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 12 unant Fund 307 24001 CE0303 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 #308 Infr Sls Srtx Rev Bds 2007 Cost Center # 25002 Culture & Rec Fund 308 Project # CC0802 Big Pine Key Park Revenue: 308-25002-381125GT-CCO802 Total Revenue Appropriations: 308-5720-25002-560620-CC0802-530340 Total Appropriations: Trsf fin Grant Fund -125 $294,780.00 $294,780.00 Other Contract Services $294,780.00 $294,780.00 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 151" day of October AD 2008. Mayor Di Gennaro Mayor Pro Tern McCoy Commissioner Spehar Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA 52 Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 13 unant Fund 308 25002 CCO802 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 #102 Road & Bridge Fund Cost Center #22506 Const Gas Tax Projs 80% Project # R05300 Big Coppitt Drainage Revenue: 102-22506-381125GT-RO5300 Total Revenue Appropriations: 102-5410-22506-560630-R05300-530340 Total Appropriations: Trsf fm Grant Fund -125 Other Contract Services $ 147,560.00 $147,560.00 $147,560.00 $147,560.00 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 151h day of October 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. KOLRAGE, Clerk Item 14 unant Fund 102 22506 R05300 OMB Schedule Item Number 15 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 Grant Cost Center # 0459108 Hurricane Ike Function# 5200 Activity# 5250 Official Division# 1000 Project# IMONRB10 PW Generator Use Revenue: 125-0459108-3315000S-IMONRB10 Federal Grants -Economic Env $ 8,740.50 125-0459108-3345000S-IMONRB10 State Grants -Economic Env 1,456.75 125-0459108-381001GT-IMONRBI0 Transfer Fin General Fund 1,456.75 Total Revenue $11,654.00 Appropriations: 125-5250-0459108-530490-IMONRB10-530490 Miscellaneous $11,654.00 Total Appropriations: $11,654.00 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 151h day of October, 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 unant Fund 125 pub wks generator use Ike OMB Schedule Item Number 16 Resolution No. -2008 A RESOLUTION AMENDING RESOLUTION NUMBER 291-2008 WHEREAS, Resolution Number 291-2008, 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. 291- 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 September 17te , 2008, is hereby amended: Fund #403 Marathon Airport Cost Center # 63570 Hurr Ike Mthn Airpt Project#IMONRB5 Mthn Airpt Emer Prot Meas Function# 5200 Public Safety Activity#5250 Official Division#1012 Revenue: 403-63570-3315000S-IMONRB5 Federal Grants -Economic Env $850.00 403-63570-3345000S-IMONRB5 State Grants -Economic Env 125.00 ------------- Total Revenue $975 00 Appropriations: 403-5250-63570-530490-IMONRB5-530490 Miscellaneous $975.00 ------------- Total Appropriations: $975 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 15'` day of October, AD 2008. Mayor Di Gennaro Mayor Pro Tern McCoy Commissioner Spehar Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA 1.2 Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 16 amend reso#291-2008 Fund 403 Mthn Airport Hurr Ike 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 #125 — Governmental Fund Type Grant Cost Center # 13502 Emergency Management Base Grant Contract# 08BG24115401 Project#GE0802 CSFA# 52008 Function# 5200 Public Safety CFDA# 97.042 Activity#5250 Official Division#1012 Revenue: 125-13502-3342000S-GE0802 125-13502-381001 GT-GE0802 Total Revenue Appropriations: 125-5250-13502-530490-GE0802-510120 Total Appropriations: State Grants -Public Safety $ 0.00 Transfer fr Gen. Fund $8,900.00 ------------- $8,900.00 Regular Salaries & Wages $8,900.00 $8,900.00 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 151' day of October 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 17 unant 13502 ge0802 fy08 base grant match OMB Schedule Item Number 18 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: 001-5250-13500-510120 Regular Salaries & Wages Cost Center #13500 Emergency Mgmt For the amount: $8,900.00 To: 001-5810-86500-590125 Transfer to Fund 125 Cost Center #86500 Budgeted Transfers 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 15th day of October, 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 18 Fund 001 trsf fm 13500 to 86500 base grant match 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 #148 Plan, Build, Zoning From: 148-5220-12000-510120 Regular Salaries Cost Center #12000 Fire & Rescue Coordinator For the amount: $5,000.00 To: 148-5220-14000-510140 Overtime Cost Center #14000 Fire Marshall From: 148-5220-12000-510120 Regular Salaries Cost Center #12000 Fire & Rescue Coordinator For the amount: $184,722.00 To: 148-5810-86509-590910 Transfers Cost Center #Budgeted Transfers 148 From: 148-5150-50002-510120 Regular Salaries Cost Center #50002 GIS For the amount: $23,000.00 To: 148-5810-86509-590910 Transfers Cost Center #Budgeted Transfers 148 From: 148-5150-50500-510120 Regular Salaries Cost Center #50500 Planning Dept. For the amount: $455,000.00 To: 148-5810-86509-590910 Transfers Cost Center #Budgeted Transfers 148 From: 148-5240-60500-510120 Regular Salaries Cost Center #60500 Code Enforcement For the amount: $70,323.00 To: 148-5810-86509-590910 Transfers Cost Center #Budgeted Transfers 148 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 15th day of October, 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 19 Fund 148 Various Transfers OMB Schedule Item Number 20 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: 404-5130-85536-590990 Cost Center #85536 Reserves 404 For the Amount: $32,934.74 To: 404-5420-63001-510120 Cost Center #63001 KW Airport O&M From: 404-5810-86505-590403 Cost Center #86505 Budgeted Transfers 404 For the Amount: $32,065.00 To: 404-5420-63001-510120 Cost Center #63001 KW Airport O&M Reserves Regular Salaries & Wages Transfer to 403 Regular Salaries & Wages BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 15th day of October, AD 2008. Mayor Di Gennaro Mayor Pro Tem McCoy Commissioner Spehar Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA LIN (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 20 fund 404 trnsfrs63001 OMB Schedule Item Number 21 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 #504 Fleet Management From: 504-5190-23501-510120 Regular Salaries Cost Center #23501 Fleet Mgt Svc Admin For the Amount: $40,000.00 To: 504-5810-86507-590910 Transfers Cost Center #86507 Budgeted Trnsfs 504 From: 504-5190-23501-510220 Retirement Cost Center #23501 Fleet Mgt Svc Admin For the Amount: $6,000.00 To: 504-5810-86507-590910 Transfers Cost Center #86507 Budgeted Trnsfs 504 From: 504-5190-23501-510230 Group Insurance Cost Center #23501 Fleet Mgt Svc Admin For the Amount: $27,183.00 To: 504-5810-86507-590910 Transfers Cost Center #86507 Budgeted Trnsfs 504 From: 504-5190-23502-530521 Gasoline Cost Center #23502 Fleet Mgt Svc Fuel For the Amount: $44,364.00 To: 504-5810-86507-590910 Transfers Cost Center #86507 Budgeted Trnsfs 504 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 15tb day of October, 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 21 fund 504 trsf fin 23501 23502 to 86507 OMB Schedule Item Number 22 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 $8,087.49 Appropriations: 101-5210-68629-560640 Capital Outlay $8,087.49 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 15th day of October, AD 2008. Mayor Di Gennaro Mayor Pro Tem McCoy Commissioner Spehar Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA wa (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 22 unant Fund 101 disp fixed assets Sheriff OMB Schedule Item Number 23 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 Function#5700 Activity#5710 Official Div# 1016 Revenue: 001-62025-366801OR 001-62033-366802OR 001-62027-366803OR 001-62029-366804OR 001-62031-366805OR Total Revenue Appropriations: 001-62025-560660 001-62033-560660 001-62027-560660 001-62029-560660 001-62031-560660 Donations -KW Lib $ 0.00 Donations -BP Lib $ 0.00 Donations -Marathon Lib $ 283.00 Donations-Islamorada Lib $ 0.00 Donations-KL Lib $ 10.00 KW Library Materials BP Library Materials Marathon Library Materials Islamorada Library Materials KL Library Materials Total Appropriations: $ 293.00 $ 0.00 $ 0.00 $ 283.00 $ 0.00 $ 10.00 293.00 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 I5th day of October AD 2008. Mayor Di Gennaro Mayor Pro Tern McCoy Commissioner Spehar Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA IC (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 23 unant fund 001 Lib Donations fy08 add'1 rev OMB Schedule Item Number 24 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 #501 Worker's Comp From: 501-5620-07504-530316 Medical Services Cost Center #07504 Workers Comp Asserted For the Amount: $525,000.00 To: 501-5620-07505-530316 Medical Services Cost Center #07505 Workers Comp Catastrophic BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 15th day of October, 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 24 fund 501 trsf fm 07504 to 07505 OMB Schedule Item Number 25 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 #502 Group Insurance From: 502-5620-08003-530316 Medical Services Cost Center #08003 Group Ins Claims For the Amount: $10,000.00 To: 502-5620-08002-530310 Professional Services Cost Center #08002 Group Ins Operations From: 502-5620-08003-530316 Medical Services Cost Center #08003 Group Ins Claims For the Amount: $700.00 To: 502-5620-08002-530340 Other Contractual Services Cost Center #08002 Group Ins Operations From: 502-5620-08003-530316 Medical Services Cost Center #08003 Group Ins Claims For the Amount: $5,300.00 To: 502-5620-08002-530450 Insurance Cost Center #08002 Group Ins Operations 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 l 5th day of October, 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 25 fund 502 trsf fat 08003 to 08002 OMB Schedule Item Number 26 Resolution No. - 2008 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to increase items to account for unanticipated funds in the Monroe County Budget for the Fiscal Year 2009, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the following accounts of the Monroe County Budget for the Fiscal Year 2009, be and the same is hereby increased by the amount hereinafter set forth: Fund #125 — Governmental Fund Type Grant Cost Center # 13502 Emergency Management Base Grant Contract# 09BG03115401 Project#GE0902 CSFA# 52008 Function# 5200 Public Safety CFDA# 97.042 Activity#5250 Official Division#1012 Revenue: 125-13502-3342000S-GE0902 State Grants -Public Safety $98,726.00 ------------- Total Revenue $98,726.00 Appropriations: 125-5250-13502-530490-GE0902-510120 Regular Salaries & Wages $77,726.00 125-5250-13502-530490-GE0902-510210 FICA $ 5,000.00 125-5250-13502-530490-GE0902-510220 Retirement Contributions $ 6,000.00 125-5250-13502-530490-GE0902-510230 Life & Health Insurance $ 9,000.00 125-5250-13502-530490-GE0902-510240 Worker's Compensation $ 1,000.00 Total Appropriations: ------------- $98,726.00 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 15"' day of October 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 26 unant fund 125 13502 ge0902 base grant 09 OMB Schedule Item Number 27 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 #150 911 Enhancement Fee From: 150-5210-10504-530340 Other Contractual Svcs Cost Center #10504 911 Enhancement Fund For the Amount: $85,000.00 To: 150-5210-10506-530340 Other Contractual Svcs Cost Center #10506 911 Enhancement/Wireless BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 15th day of October, AD 2008. Mayor Di Gennaro Mayor Pro Tern McCoy Commissioner Spehar Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA IN (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 27 fund 150 fm 10504 to 10506 OMB Schedule Item Number 28 Resolution No. - 2008 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to increase items to account for unanticipated funds in the Monroe County Budget for the Fiscal Year 2009, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the following accounts of the Monroe County Budget for the Fiscal Year 2009 be and the same is hereby increased by the amount hereinafter set forth: Fund #125 - Governmental Fund Type Grants Cost Center # 06027 — Monroe County Education Foundation Project GG0912 — Monroe Youth Challenge Function # 5600 — Human Services Activity #5690 — Other Human Services Official/Division #1011 — Management Services Revenue: 125-06027-331690OH-GG0912 125-06027-381164GT-GG0912 Total Revenue Appropriations: 125-5630-06027-530490-GG0912-530340 Total Appropriations: Federal Grants — Other Human Services $44,366.00 Tsfr fin Clerk's Drug Abuse Trust 5,634.00 $50,000.00 Contractual Services $50,000.00 $50,000.00 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 15'h day of October, AD 2008. Mayor DiGennaro Mayor Pro Tem McCoy Commissioner Murphy Commissioner Neugent Commissioner Spehar BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA IC Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 28 fund 125 06027 GG0912 MC Youth Challenge OMB Schedule Item Number 29 Resolution No. - 2008 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to increase items to account for unanticipated funds in the Monroe County Budget for the Fiscal Year 2009, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the following accounts of the Monroe County Budget for the Fiscal Year 2009, be and the same is hereby increased by the amount hereinafter set forth: Fund # 001 General Fund Cost Center # 03214 Samuel's House Cost Center # 03233 Heron/Peacock Pgm Cost Center # 03241 Boys & Girls Club Function#5600 Activity#5690 Official Div# 1011 Revenue: 001-03214-381164GT Transfer fm Fund 164 $ 3,122.00 001-03233-381164GT Transfer fm Fund 164 $ 3,122.00 001-03241-381164GT Transfer fm Fund 164 $ 35,000.00 Total Revenue Appropriations: $ 41,244.00 001-03214-530340 Other Contract Services $ 3,122.00 001-03233-530340 Other Contract Services $ 3,122.00 001-03241-530340 Other Contract Services $ 35,000.00 ------------- Total Appropriations: $ 41,244.00 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 15th day of October 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 29 unant fund 001 from 164 clerk's drug abuse trust fund Resolution No. - 2008 OMB Schedule Item Number 30 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 Airport Cost Center #630137 Implement Wildlife Study FAA Grant# 037-038 Project #GAKA131 Implement Wildlife Study Function#5400 Activity#5420 Official Division#1018 Revenue: 404-630137-331410OT-GAKA131 Federal Grants -Transportation $58,425.00 Total Revenue: $58,425.00 Appropriations: 404-630137-530490-GAKA131-530310 Professional Services $58,425.00 Total Appropriations: $58,425.00 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 15`h day of October, 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. KOLFIAGE, Clerk Item 30 unant fund 404 630137 gakal31 faa grant#037-038 Resolution No. - 2008 OMB Schedule Item Number 31 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 AIP Series 2006 Bonds Cost Center #88903 Debt Svc Grnt FAA 037-038 FAA Grant# 037-38 Project #GAKB07 Debt Svc Grnt FAA 037-038 Function#5100 Activity#5170 Official Division#1018 Revenue: 405-88903-331410OT-GAKB07 Federal Grants -Transportation $538,219.00 Total Revenue: $538,219.00 Appropriations: 405-88903-570710-GAKB07-570710 Principal $538,219.00 Total Appropriations: $538,219.00 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 15th day of October, AD 2008. Mayor Di Gennaro Mayor Pro Tern McCoy Commissioner Spehar Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Us Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 31 unant fund 405 88903 gakb07 faa grant#037-038 OMB Schedule Item Number 32 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 2009, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that there shall be transfers of amounts previously set up in the Monroe County Budget for the Fiscal Year 2009 as, hereinafter set forth to and from the following accounts: Fund #405 KW AIP Series 2006 Bonds From: 405-5130-85564-590990 Reserves Cost Center #85564 Reserves 405 For the Amount: $31,781.00 To: 405-5170-88903-570710-GAKB07-570710 Principal Cost Center #88903 Debt Svc Grnts FAA 037-038 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 15th day of October, 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 32 fund 405 trsf fin 85564 590990 to 88903 gakb07 grant match OMB Schedule Item Number 33 Resolution No. - 2008 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to increase items to account for unanticipated funds in the Monroe County Budget for the Fiscal Year 2009, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the following accounts of the Monroe County Budget for the Fiscal Year 2009 be and the same is hereby increased by the amount hereinafter set forth: Fund #404 Key West Airport Cost Center # 630142 NIP Ph 6 Const #2 037-37 630139 DBE 037-37 630140 NIP Ph 7 Design 037-37 630141 Noise Contour Update 037-37 Project # GAKA132 NIP Ph 6 Const #2 037-37 GAKA133 DBE 037-37 GAKA134 NIP Ph 7 Design 037-37 GAKA135 Noise Contour Update 037-37 FAA Grant# 037-037 Function#5400 Activity#5420 Official Division41018 Revenue: 404-630142-331410OT-GAKA132 Federal Grants -Transportation $1,101,214.12 404-630139-331410OT-GAKA133 Federal Grants -Transportation $ 71,250.00 404-630140-331410OT-GAKA134 Federal Grants -Transportation $ 601,087.88 404-630141-331410OT-GAKA135 Federal Grants -Transportation $ 26.600.00 Total Revenue: $1,800,152.00 Appropriations: 404-630142-530490-GAKA 132-5303 10 Professional Services $1,101,214.12 404-630139-530490-GAKA133-530310 Professional Services $ 71,250.00 404-630140-530490-GAKA134-530310 Professional Services $ 601,087.88 404-630141-530490-GAKA135-530310 Professional Services $ 26.600.00 Total Appropriations: $1,800,152.00 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 15u' day of October, AD 2008. Mayor Di Gennaro Mayor Pro Tem McCoy Commissioner Spehar Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA ma (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 33 unant fund 404 faa grant#037-037 OMB Schedule Item Number 34 Resolution No. - 2008 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to increase items to account for unanticipated funds in the Monroe County Budget for the Fiscal Year 2009, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the following accounts of the Monroe County Budget for the Fiscal Year 2009 be and the same is hereby increased by the amount hereinafter set forth: Fund #403 Marathon Airport FAA Grant # 044-025 Cost Center #63569 Rehab Taxiway Marking 63571 Prelim EA Runway Project #GAMA65 Rehab Taxiway Marking GAMA66 Prelim EA Runway Function#5400 Activity#5420 Official Division#1018 Revenue: 403-63569-3314100T Federal Grants -Transportation $20,656.80 403-63571-3314100T Federal Grants -Transportation $59,343.20 403-63569-381404GT Transfer from fund 404 $ 1,087.20 403-63571-381404GT Transfer from fund 404 3,124.00 Total Revenue: $84,211.20 Appropriations: 403-63569-530490-GAMA65-530310 Professional Services $21,744.00 403-63571-530490-GAMA66-530310 Professional Services $62,467.20 Total Appropriations: $84,211.20 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 15`h day of October, AD 2008, Mayor Di Gennaro Mayor Pro Tern McCoy Commissioner Spehar Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 34 unant fund 403 Mthn Airport faa grant #044-025 OMB Schedule Item Number 35 Resolution No. - 2008 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to increase items to account for unanticipated funds in the Monroe County Budget for the Fiscal Year 2009, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the following accounts of the Monroe County Budget for the Fiscal Year 2009 be and the same is hereby increased by the amount hereinafter set forth: Fund #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: 125-20532-3312000S Federal Grants $17,160.00 125-20532-381001GT Transfer from 001 $ 5,720.00 Total Revenue: ------------- $22,880.00 Appropriations: 125-20532-560620 Capital Outlay -Building $22,880.00 Total Appropriations: -------------- $22,880.00 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 15th day of October, AD 2008. Mayor Di Gennaro Mayor Pro Tern McCoy Commissioner Spehar Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA IN (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 35 rlvr unapt Fund 125 20533 GM0801 Mthn Garage Door Retrofit OMB Schedule Item Number 36 Resolution No. - 2008 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to increase items to account for unanticipated funds in the Monroe County Budget for the Fiscal Year 2009, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the following accounts of the Monroe County Budget for the Fiscal Year 2009 be and the same is hereby increased by the amount hereinafter set forth: Fund #125 - Governmental Fund Type Grants Cost Center # 20534 MCDC Overhead Door Retrft Project # GM0802 MCDC Overhead Door Retrft Function # 5200 Activity # 5230 Official Division # 1013 Federal Contract # 09HM-6G-11-54-01-015 CFDA # 97.039 FEMA Project 1609-136-R Revenue: 125-20534-3312000S Federal Grants $14,237.00 125-20534-38110IGT Transfer from 101 $ 4,745.00 Total Revenue: $18,982.00 Appropriations: 125-20534-560620 Capital Outlay -Building $18,982.00 Total Appropriations: ------------- $18,982.00 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 15th day of October, AD 2008. Mayor Di Gennaro Mayor Pro Tem McCoy Commissioner Spehar Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA ma (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 36 rlvr unant Fund 125 20534 GM0802 MCDC Overhead Door Retrft OMB Schedule Item Number 37 Resolution No. - 2008 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to increase items to account for unanticipated funds in the Monroe County Budget for the Fiscal Year 2009, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the following accounts of the Monroe County Budget for the Fiscal Year 2009, be and the same is hereby increased by the amount hereinafter set forth: Fund #125-Gov't Fund Type Grants Cost Center# 22527 Pigeon Key Ferry Svc Project# GN0701 Pigeon Key Ferry Svc Function # 5400 Activity #5430 Official/Division# 1021 Revenue: 125-5430-22527-3344900T State Grants- Transportation $508,578.50 Total Revenue $508,578.50 Appropriations: 125-5430-22527-530490 Miscellaneous $508,578.50 --------------- Total Appropriations: $508,578.50 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 15th day of October 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 37 rlvr unant 22527 GN0701 Pigeon Key Ferry Svc OMB Schedule Item Number 38 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 Grant Cost Center # 0459106 Tropical Storm Fay Function#5200 Activity#5250 Official Division#1000 Project#FMONRB6 Various Dept Emrg Prep Revenue: 125-0459106-3315000S-FMONRB6 Federal Grants -Economic Env $ 9,837.00 125-0459106-3345000S-FMONRB6 State Grants -Economic Env 1,640.00 125-0459106-381001GT-FMONRB6 Transfer Fin General Fund 1,640.00 Total Revenue $13,117.00 Appropriations: 125-5250-0459106-530490-FMONRB6-530410 Phone, Postage/Freight $13,117.00 Total Appropriations: $13,117.00 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 15`" day of October AD 2008. Mayor Di Gennaro Mayor Pro Tern McCoy Commissioner Spehar Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA IN Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 38 unant Fund 125 Trop Storm Fay FMONRB6 OMB Schedule Item Number 39 Resolution No. - 2008 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to increase items to account for unanticipated funds in the Monroe County Budget for the Fiscal Year 2009, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the following accounts of the Monroe County Budget for the Fiscal Year 2009 be and the same is hereby increased by the amount hereinafter set forth: Fund #125 Govt. Fund Type Grants Cost Center # 22528 FDOT Stormwater Imp. Proj. Project # GN0702 Rockland Chnl to Shark Key Project # GN0703 N Harris to Park Channel Project # GN0704 Bow to Kemp Channel Function# 5300 Physical Env. Activity# 5380 Stormwater Mgmt. Official Div#1021 Engineering CSFA#55.003 Financial Prj ID# 408292-2-58-01 Revenue: 125-5380-22528-334360CP State Grants-Phy Env $1,992,967.18 Total Revenue $1,992,967.18 Appropriations: 125-5380-22528-560630 Cap. Outlay- Infrastructure $1,992,967.18 ----------------- Total Appropriations: $1,992,697.18 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 15th day of October AD 2008. Mayor Di Gennaro Mayor Pro Tem McCoy Commissioner Spehar Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA WM (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 39 rlvr unant Fund 125 22528 gn0702, gn0703, gn0704 fdot stmwtr OMB Schedule Item Number 40 Resolution No. - 2008 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to increase items to account for unanticipated funds in the Monroe County Budget for the Fiscal Year 2009, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the following accounts of the Monroe County Budget for the Fiscal Year 2009 be and the same is hereby increased by the amount hereinafter set forth: Fund #125 Gov. Fund Type Grants Cost Center # 22529 Roads Disaster Relief Pgm CFDA# 20.205 DUNS # 80-939-7102 Function # 5400 Activity # 5410 Official Division # 1021 Project # GN0705 Roads Disaster Relief Pgm Revenue: 125-22529-33149OCT Fed Grants -Trans -Other $233,971.67 Total Revenue $233,971.67 Appropriations: 125-5410-22529-530340 Other Contractual Svcs. $233,971.67 Total Appropriations: $233,971.67 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 15th day of October, AD 2008. Mayor Di Gennaro Mayor Pro Tern McCoy Commissioner Spehar Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA IN Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 40 rlvr unant 125 22529 GN0705 roads disaster relief OMB Schedule Item Number 41 Resolution No. - 2008 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to increase items to account for unanticipated funds in the Monroe County Budget for the Fiscal Year 2009, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the following accounts of the Monroe County Budget for the Fiscal Year 2009 be, and the same is hereby increased by the amount hereinafter set forth: Fund 9125 - Governmental Fund Type Grants Cost Center # 06019 — Residential Substance Abuse Treatment Project GG0909 — Monroe County Jail Incarceration Program Function # 5600 - Human Services Activity #5630 — Mental Health Official/Division - Board of County Commissioners Revenue: 125-06019-3312000S Federal Grants - Public Safety 50,000.00 125-06019-381101GT Transfer from Fine and Forfeiture Fund 16,667.00 Total Revenue $66,667.00 Appropriations: 125-5630-06019-530490 Miscellaneous $66,667.00 Total Appropriations: $66,667.00 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 15'' day of October, AD 2008. Mayor Di Gennaro Mayor Pro Tem McCoy Commissioner Spehar Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Un Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 41 unant Fund 125 06019 GG0909 Substance Abuse rlvr