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Item D15BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: March 21, 2007 Division: Budget & Finance Bulk Item: Yes X No _ Department: Office of Management & Bud_get Staff Contact Person/Phone #: Ernie Coughlin- 4315 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 OM rchasing X Risk Management N/A DOCUMENTATION: DISPOSITION: Revised 11/06 Included X Not Required AGENDA ITEM # III jI I I 'II , I O m cn Imo � 1 "I Iifl w � ; N Oyl I �I 1 gi $ii i I 1 ;gym ml D �m Im 0 ail 0 to Ia l,o iZ Z. 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I`''l o o 'o l loa t o6o ooo —Cum � Y> m >; m i t>> >1> > o o >ooI°° 2� °212I ° IPooo > OMB Schedule Item Number 1 Resolution No. -2007 A RESOLUTION AMENDING RESOLUTION NUMBER 041-2007 WHEREAS, Resolution Number 041-2007, 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. 041-2007 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2007 contained certain erroneous information and said resolution, passed and adopted on February 21, 2007, is hereby amended: Fund #403 Marathon Airport Cost Center # 63561 Hurricane Wilma Revenue: 403-63561-381503GT Trfs Fm Risk Mgmt -503 $79,791.51 Total Revenue: $79,791.51 Appropriations: 403-5420-63561-530340 Other Contractual Services $79,791.51 Total Appropriations: $79,791.51 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 21 st day of March, AD 2007. Mayor Di Gennaro Mayor Pro Tern Spehar Commissioner McCoy Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 1 amend reso#041-2007 unant Mthn Arpt O&M to Hurr Wilma OMB Schedule Item Number 2 Resolution No. -2007 A RESOLUTION AMENDING RESOLUTION NUMBER 586 -2006 WHEREAS, Resolution Number 586-2006, 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. 586-2006 previously set up in the Monroe County Budget for the purpose of receiving unanticipated funds in Fiscal Year 2007 contained certain erroneous information and said resolution, passed and adopted on November 15, 2006, is hereby amended: Fund #403 Marathon Airport Cost Center # 63561 Hurricane Wilma Revenue: 403-63561-381503GT Trsf I'm Risk Mgmt -503 $456,663.28 Total Revenue: $456,663.28 Appropriations: 403-5420-63561-530340 Other Contractual Services $456,663.28 Total Appropriations: $456,663.28 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 21 st day of March, AD 2007. Mayor Di Gennaro Mayor Pro Tern Spehar Commissioner McCoy Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA 28-A (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 2 amend reso#586-2006 unant Mthn Arpt O&M to Hu r Wilma OMB Schedule Item Number 3 Resolution No. -2007 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 2007, 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 2007 as, hereinafter set forth to and from the following accounts: Fund 9503 Risk Management From: 503-5290-08502-530450 Insurance Cost Center # 08502 Risk Mgmt Insurance For the Amount: $200,000.00 To: 503-5810-86520-590403 Trsf to Marathon AIP-403 Cost Center # 86520 Budgeted Transfers 503 From: 503-5290-08503-530500 Open Claims Cost Center # 08503 Risk Mgmt Claims For the Amount: $214,529.21 To: 503-5810-86520-590403 Trsf to Marathon AIP-403 Cost Center # 86520 Budgeted Transfers 503 From: 503-5290-08504-530502 Catastrophic Claims Cost Center # 08504 Risk Mgmt Asserted Claims For the Amount: $800,000.00 To: 503-5810-86520-590403 Trsf to Marathon AIP-403 Cost Center # 86520 Budgeted Transfers 503 From: 503-5190-23511-560640 Capital Outlay- Equipment Cost Center # 23511 Vehicle Replacement 503 For the Amount: $7,175.00 To: 503-5810-86520-590403 Trsf to Marathon AIP-403 Cost Center # 86520 Budgeted Transfers 503 From: 503-5130-85541-590990 Other Uses Cost Center # 85541 Reserves 503 For the Amount: $41,841.00 To: 503-5810-86520-590403 Trsf to Marathon AIP-403 Cost Center # 86520 Budgeted Transfers 503 Item 3 fund 503 various tmsfrs pg I From: 503-5290-08503-530500 Open Claims Cost Center # 08503 Risk Mgmt Claims For the Amount: $220,000.00 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 21 st day of March, AD 2007. Mayor Di Gennaro Mayor Pro Tern Spehar Commissioner McCoy Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA IN Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 3 fund 503 various trnsfrs pg 2 Resolution No. OMB Schedule Item Number 4 -2007 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 2007, 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 2007 be and the same is hereby increased by the amount hereinafter set forth: Fund # 403 Marathon Airport Cost Center # 63561 Hurricane Wilma Function # 5400 Official Division #1012 Activity# 5420 Revenue: 403-5420-63561-381503GT Total Revenue Appropriations: 403-5420-63561-530340 Total Appropriations: Trsf Fm Risk Mgmt-503 Other Contractual Services $1,263,545.21 $1,263,545.21 $1,263,545.21 $1,263,545.21 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 March AD 2007. Mayor Di Gennaro Mayor Pro Tern Spehar Commissioner McCoy Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA LOW Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 4 unant 63561 Hurr Wilma Mthn AIP OMB Schedule Item Number 5 Resolution No. -2007 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 2007, 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 2007 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 Marathon Airport R&R For the Amount: $50,000.00 To: 403-5420-63501-530460 Repair & Maintenance Cost Center # 63501 Marathon Airport O&M From: 403-5420-63502-560640 Capital Outlay Equipment Cost Center # 63502 Marathon Airport R&R For the Amount: $6,130.00 To: 403-5420-63501-530451 Risk Management Cost Center # 63501 Marathon Airport O&M From: 403-5420-63502-560640 Capital Outlay Equipment Cost Center # 63502 Marathon Airport R&R For the Amount: $5,000.00 To: 403-5420-63501-530490 Miscellaneous Cost Center # 63501 Marathon Airport O&M BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21st day of March, AD 2007. Mayor Di Gennaro Mayor Pro Tem Spehar Commissioner McCoy Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 5 fund 403 trnsfrs Resolution No. OMB Schedule Item Number 6 -2007 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 2007, 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 2007 be and the same is hereby increased by the amount hereinafter set forth: Fund # 148 Plan, Build, Zoning Cost Center # 62610 Pump -Out Vessel Function # 5300 Official Division #1012 Activity# 5370 Revenue: 148-5370-62610-343700SP Conservation & Resource Management Fees $450.00 Total Revenue $450.00 Appropriations: 148-5370-62610-530521 Gasoline $450.00 Total Appropriations: $450.00 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 March AD 2007. Mayor Di Gennaro Mayor Pro Tern Spehar Commissioner McCoy Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA In Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 6 unant 62610 Pump -out vessel OMB Schedule Item Number 7 Resolution No. -2007 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 2007, 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 2007 as, hereinafter set forth to and from the following accounts: Fund #166 Marathon Municipal Svc From: 166-5130-85551-590990 Other Uses Cost Center # 85551 Reserves 166 For the Amount: $150.65 To: 166-5130-69008-530490 Miscellaneous Cost Center # 69008 Tax Collector 166 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 March, AD 2007. Mayor Di Gennaro Mayor Pro Tem Spehar Commissioner McCoy Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA LOW Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 7 fund 166 tmsfr fm 85551 to 69008 OMB Schedule Item Number 8 Resolution No. -2007 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 2007, 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 2007 as, hereinafter set forth to and from the following accounts: Fund #404 Key West Int'l Airport From: 404-5420-63002-560640 Capital Outlay Equipment Cost Center # 63002 KW Airport R&R For the Amount: $9,500.00 To: 404-5420-63001-530310 Professional Services Cost Center # 63001 KW Airport O&M BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21 st day of March, AD 2007. Mayor Di Gennaro Mayor Pro Tern Spehar Commissioner McCoy Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 8 fund 404 trnsfr fm 63002 to 63001 Resolution No. OMB Schedule Item Number 9 -2007 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 2007, 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 2007 be and the same is hereby increased by the amount hereinafter set forth: Fund # 158 Misc Special Revenue Fund Cost Center # 61524 Bayshore Donations Function # 5600 Official Division #1016 Activity# 5690 Revenue: 158-3669120H Donations-Bayshore $350.00 Total Revenue $350.00 Appropriations: 158-5690-61524-530490 Miscellaneous $350.00 Total Appropriations: $350.00 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 March AD 2007. Mayor Di Gennaro Mayor Pro Tern Spehar Commissioner McCoy Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA IN Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 9 unant fund 158 Bayshore Donations 61524 OMB Schedule Item Number 10 Resolution No. -2007 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 2007, 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 2007 be and the same is hereby increased by the amount hereinafter set forth: Fund #403 Marathon Airport Cost Center #63529 Mth Planning Studies III Project #GAMD26 Mth Planning Studies III Function#5400 Activity#5420 Official Division#1018 Revenue: 403-63529-334410OT-GAMD26 State Grants -Transportation $20,000.00 Total Revenue: $20,000.00 Appropriations: 403-63529-530490-GAMD26-530310 Professional Services $20,000.00 Total Appropriations: $20,000.00 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 st day of March, AD 2007. Mayor Di Gennaro Mayor Pro Tern Spehar Commissioner McCoy Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 10 unant 63529 gamd26 OMB Schedule Item Number 11 Resolution No. -2007 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 2007, 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 2007 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 Marathon Airport R&R For the Amount: $20,000.00 To: 403-5420-63529-530490-GAMD26-530310 Professional Services Cost Center # 63529 Mthn Planning Studies III 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 March, AD 2007. Mayor Di Gennaro Mayor Pro Tern Spehar Commissioner McCoy Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA 1-3 (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item I I fund 403 trnsfr fm 63502 to 63529 gamd26 OMB Schedule Item Number 12 Resolution No. -2007 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 2007, 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 2007, be and the same is hereby increased by the amount hereinafter set forth: Fund #125-Gov't Fund Type Grants Cost Center# 13521 ODP UASI 05 Grant Function # 5200-Public Safety Activity #5250-Emergency Disaster Relief Official/Division #1012-Public Safety Project# GE0721-ODP UASI 05 Grant Revenue: 125-13521-3312000S-GE0721 Total Revenue Appropriations: Federal Grants Public Safety $156,360.00 -------------- $156,360.00 125-5250-13521-530490-GE0721-530340 Other Contractual Svcs $156,360.00 Total Appropriations: $156,360.00 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 March AD 2007. Mayor Di Gennaro Mayor Pro Tern Spehar Commissioner McCoy Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA LIN Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 12 unant 13521 GE0721 odp uasi 05 grant OMB Schedule Item Number 13 Resolution No. -2007 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 2007, 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 2007 as, hereinafter set forth to and from the following accounts: Fund #001 General Fund From: 001-5130-85500-590990 Other Uses Cost Center # 85500 Reserves 001 For the Amount: $3,600.00 To: 001-5270-68000-530440 Rental & Leases Cost Center # 68000 Medical Examiner 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 March, AD 2007. Mayor Di Gennaro Mayor Pro Tern Spehar Commissioner McCoy Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 13 fund 001 trnsfr fm 85500 to 68000 OMB Schedule Item Number 14 Resolution No. -2007 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 2007, 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 2007 as, hereinafter set forth to and from the following accounts: Fund #148 Plan, Build, Zoning From: 148-5150-51000-530340 Other Contractual Cost Center # 51000 Comp Plan For the Amount: $75,000.00 To: 148-5130-85525-590991 Cash Balance Cost Center # 85525 Reserves 148 From: 148-5150-50002-530340 Other Contractual Cost Center # 50002 GIS For the Amount: $245,000.00 To: 148-5130-85525-590990 Other Uses Cost Center # 85525 Reserves 148 From: 148-5150-50002-530340 Other Contractual Cost Center # 50002 GIS For the Amount: $10,404.40 To: 148-5810-86509-590125 Transfer to Grant Fund-125 Cost Center # 86509 Budgeted Transfers148 From: 148-5150-50500-530340 Other Contractual Cost Center # 50500 Planning Department For the Amount: $20,000.00 To: 148-5130-85525-590991 Other Uses Cost Center # 85525 Reserves 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 21 st day of March, AD 2007. Mayor Di Gennaro Mayor Pro Tern Spehar Commissioner McCoy Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA IN (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 14 fund 148 tmsfrs Resolution No. OMB Schedule Item Number 15 -2007 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 2007, 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 2007 be and the same is hereby increased by the amount hereinafter set forth: Fund # 147 Uninc Svc Dist Parks & Rec Cost Center # 20531 Jacob's Aquatic Center Function # 5700 Official Division #1013 Activity# 5720 Revenue: 147-361005GI Interest Earnings $56,000.00 Total Revenue $56,000.00 Appropriations: 147-5720-20531-530340 Other Contract Services $56,000.00 Total Appropriations: $56,000.00 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 st day of March AD 2007. Mayor Di Gennaro Mayor Pro Tern Spehar Commissioner McCoy Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA ED Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 15 unant fund 147 20531 Jacob's Aquatic Ctr OMB Schedule Item Number 16 Resolution No. -2007 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 2007, 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 2007 as, hereinafter set forth to and from the following accounts: Fund #147 Uninc. Svc Dist Parks & Rec From: 147-5720-20503-560641 Capital Outlay- Vehicles Cost Center # 20503 Uninc Parks & Beaches For the Amount: $21,348.00 To: 147-5720-20531-530340 Other Contract Services Cost Center # 20531 Jacob's Aquatic Center From: 147-5130-85524-590990 Other Uses Cost Center # 85524 Reserves 147 For the Amount: $147,652.00 To: 147-5720-20531-530340 Other Contract Services Cost Center # 20531 Jacob's Aquatic Center 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 March, AD 2007. Mayor Di Gennaro Mayor Pro Tern Spehar Commissioner McCoy Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA In Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 16 fund 147 transfers to 20531 Jacob's Aquatic Ctr OMB Schedule Item Number 17 Resolution No. -2007 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 2007, 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 2007, be and the same is hereby increased by the amount hereinafter set forth: Fund # 125-Gov't Fund Type Grants Cost Center# 53010 Stormwater Master Plan Project# GW0011 Function # 5300 Activity #5380 Official/Division# 1015 Revenue: 125-5380-53010-381148GT Transfer from Fund 148 $10,404.40 -- ----------- Total Revenue $10,404.40 Appropriations: 125-5380-53010-530490 Miscellaneous $10,404.40 -------------- Total Appropriations: $10,404.40 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 March AD 2007. Mayor Di Gennaro Mayor Pro Tern Spehar Commissioner McCoy Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA In (Seal) Attest: DANNY L. KOLHAGE, Clerk Mayor/Chairman Item 17 unant 53010 gw0011 rlvr OMB Schedule Item Number 18 Resolution No. -2007 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 2007, 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 2007 as, hereinafter set forth to and from the following accounts: Fund #001 General Fund From: 001-7140-62035-510120 Regular Salaries & Wages Cost Center #62035 Law Library General Fund For the Amount: $1,518.00 To: 001-5130-85500-590991 Cash Balance Cost Center #85500 Reserves 001 From: 001-5690-61525-510120 Regular Salaries & Wages Cost Center #61525 Soc Svc Transportation For the Amount:$1,425.00 To: 001-5130-85500-590991 Cash Balance Cost Center #85500 Reserves 001 From: 001-5130-05003-510230 Life & Health Insurance Cost Center #05003 Technology Replacement For the Amount: $100,000.00 To: 001-5130-85500-590991 Cash Balance Cost Center #85500 Reserves 001 From: 001-5260-11000-510120 Regular Salaries & Wages Cost Center #11000 Emergency Med Air Trans For the Amount: $2,352.00 To: 001-5130-85500-590991 Cash Balance Cost Center #85500 Reserves 001 From: 001-5220-12001-510120 Regular Salaries & Wages Cost Center #12001 Fire Academy For the Amount:$27,850.00 To: 001-5130-85500-590"1 Cash Balance Cost Center #85500 Reserves 001 From: 001-5250-13500-510120 Regular Salaries & Wages Cost Center #13500 Emergency Management For the Amount: $762.00 To: 001-5130-85500-590991 Cash Balance Cost Center #85500 Reserves 001 From: 001-5190-20501-510120 Regular Salaries Cost Center #20501 Facilities Maintenance For the Amount: $184.00 To: 001-5130-85500-590991 Cash Balance Cost Center #85500 Reserves 001 From: 001-5710-62023-510120 Regular Salaries Cost Center #62023 Libraries Admin Support For the Amount: $4,000.00 To: 001-5130-85500-590991 Cash Balance Cost Center #85500 Reserves 001 From: 001-5710-62024-510120 Regular Salaries Cost Center #62024 Libraries Key West For the Amount: $3,900.00 To: 001-5130-85500-590991 Cash Balance Cost Center #85500 Reserves 001 Item 18 fund 001 tmsfrs to 85500 cash bal reserves pg 1 From: 001-5710-62028-510120 Regular Salaries Cost Center #62028 Libraries Islamorada For the Amount:$1,000.00 To: 001-5130-85500-590991 Cash Balance Cost Center #85500 Reserves 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 21 st day of March, AD 2007. Mayor Di Gennaro Mayor Pro Tem Spehar Commissioner McCoy Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA 0 Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 18 fund 001 trnsfrs to 85500 cash bal reserves pg 2 OMB Schedule Item Number 19 Resolution No. -2007 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 2007, 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 2007, 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: 125-5430-22527-334490OT-GN0701 State Grants- Transportation $750,000.00 -------------- Total Revenue $750,000.00 Appropriations: 125-5430-22527-530490-GN0701-530340 Other Contractual Svcs. $750,000.00 -------------- Total Appropriations: $750,000.00 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 st day of March AD 2007. Mayor Di Gennaro Mayor Pro Tern Spehar Commissioner McCoy Commissioner Neugent Commissioner Murphy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Item 19 unant 22527 GN0701 Pigeon Key Ferry Svc