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Item D10BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: DECEMBER 17, 2008 Division: TDC Bulk Item: Yes X No _ Department: Staff Contact Person/Phone #: Maxine Pacini 296-1552 AGENDA ITEM WORDING: Approval of a resolution transferring Funds ITEM BACKGROUND: PREVIOUS RELEVANT BOCC ACTION: BOCC at their meeting of November 19, 2008 approved a resolution transferring Emergency Contingency Funds. Due to a scrivener's error in District V line item numbers, we are submitting their portion of the request to transfer funds again — showing the correct line item number. CONTRACT/AGREEMENT CHANGES: STAFF RECOMMENDATIONS: Approval TOTAL COST: $58 845 BUDGETED: Yes X No COST TO COUNTY: $58,845 SOURCE OF FUNDS: TDC REVENUE PRODUCING: Yes X No AMOUNT PER MONTH Year APPROVED BY: County Atty X OMB/Purchasing N/A Risk Management N/A DOCUMENTATION: DISPOSITION: Revised 11 /06 Included X Not Required. AGENDA ITEM # RESOLUTION NO. •2008 RESOLUTION TRANSFERRING FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to make budgeted transfers set up in the Monroe County Budget for fiscal year 2008-2009 and to create new items under said budget, now, therefore. BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the budgeted amounts previously set up in the Monroe County Budget for the fiscal year 2008-2009 in the amounts hereinafter set forth be transferred to and from the following account. Transfer from District V, 3 CENT Item #121 70020 530340 TP91242X 530340 Function #5500 Advertising Resources The sum of $52,795.00 Into District V, 3 CENT Item #121 71020 530340 TP91242X 530340 Function #5500 Advertising Resources Transfer from District V, 3 CENT Item #121 70020 530340 TP91242X 530340 Function #5500 Advertising Resources The sum of $6,050.00 Into District V, 3 CENT Item #121 71020 530340 TP91242X 530340 Function #5500 Advertising Resources BE IT FURTHER RESOLVED BY SAID BOARD that the Clerk of Board be and he Is hereby authorized to take the necessary actlon to effect the transfers of funds heretofore set forth. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florlda, at a regular meeting of said Board held on the day of . A.D. 2008. Mayor Neugent Mayor Pro Tam Murphy Commissioner Wigington Commissioner Carruthers Commissioner DiGennaro BY: (SEAL) Mayor/Chairman BOARD OF COUNTY COMMISSION OF MONROE COUNTY, FLORIDA ATTEST: CLERK APPROV MONROE COUNTY ATTORNEY PPPR ED A T FO TOURIST DEVELOPMENT COUNCIL NTHIA L. HALL ASSISTA T COLIN TT RNEY Date�� f � (��_----