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Item C07BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: April 18, 2007 Division: Budget & Finance Bulk Item: Yes X No Department: OMB Department Contact: Penny Kipp x4470 AGENDA ITEM WORDING: Approval to amend The Fiscal Year 2007's Capital Plan funding allocations for One Cent Infrastructure Sales Tax (Fund 304) and for 2003 Revenue Bonds (Fund 307). The Approval of a resolution for the transfer of funds and the Approval of a resolution for the receipt of unanticipated funds within said plan. ITEM BACKGROUND: Redistribution of appropriations more accurately to reflect current project status and anticipated current year actual expenditures. PREVIOUS RELEVANT BOCC ACTION: The BOCC adopted the FY'07 Capital Plan on 9/20/06. On Nov. 15, 2006 the BOCC amended the FY'07 Capital Plan. CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATIONS: Approval TOTAL COST: N/A BUDGETED: Yes X No COST TO COUNTY: N/A SOURCE OF FUNDS: N/A REVENUE PRODUCING: Yes No X AMOUNT PER MONTH Year APPROVED BY: County Atty OMB/Purchasing Risk Management DOCUMENTATION: Included X To Follow Not Required DISPOSITION: AGENDA ITEM # Revised 1/03 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 #304 One Center Infrastructure Sales Tax From: 304-5410-22004-510120 Regular Salaries Cost Center # 22004 County Engineer Construction For the Amount: $175,000.00 To: 304-5810-86502-590307 Transfer To Fund 307 Cost Center # 86502 Budgeted Transfers 304 From: 304-5190-23513-560640 Capital Outlay- Equipment Cost Center # 23513 Vehicle Replacement 304 For the Amount: $28,446.00 To: 304-5810-86502-590307 Transfer To Fund 307 Cost Center # 86502 Budgeted Transfers 304 From: 304-5130-85532-590990 Other Uses Cost Center # 85532 Reserves 304 For the Amount: $191,772.00 To: 304-5810-86502-590307 Transfer To Fund 307 Cost Center # 86502 Budgeted Transfers 304 From: 304-5540-65002-560610-CF0000-560630 Capital Outlay- Infrastructure Cost Center # 65002 Housing Development For the Amount: $2,502,638.00 To: 304-5810-86502-590307 Transfer To Fund 307 Cost Center # 86502 Budgeted Transfers 304 From: 304-5540-65002-560610-CF0703-560610 Capital Outlay -Land Cost Center # 65002 Housing Development For the Amount: $1,118,000.00 To: 304-5810-86502-590307 Transfer To Fund 307 Cost Center # 86502 Budgeted Transfers 304 FY07 Amend Cap Plan Reso Trsf to 86502 590307 to PE0701 From: 304-5190-24000-560620-CG0702-560620 Capital Outlay -Buildings Cost Center # 24000 General Govt Cap Projects For the Amount: $62,761.00 To: 304-5810-86502-590307 Transfer To Fund 307 Cost Center # 86502 Budgeted Transfers 304 From: 304-5290-26000-560641-CP0201-560641 Capital Outlay- Vehicles Cost Center # 26000 Public Safety Cap Projects For the Amount: $50,000.00 To: 304-5350-23000-560630-PE0701-560630 Capital Outlay- Infrastructure Cost Center # 23000 Physical Environment From: 304-5290-26000-560620-CP0703-560620 Capital Outlay- Buildings Cost Center # 26000 Public Safety Cap Projects For the Amount: $80,000.00 To: 304-5350-23000-560630-PE0701-560630 Capital Outlay- Infrastructure Cost Center # 23000 Physical Environment From: 304-5290-26000-560620-CP0704-560620 Capital Outlay- Buildings Cost Center # 26000 Public Safety Cap Projects For the Amount: $320,000.00 To: 304-5350-23000-560630-PE0701-560630 Capital Outlay- Infrastructure Cost Center # 23000 Physical Environment From: 304-5190-24000-560620-CG0702-560620 Capital Outlay- Buildings Cost Center # 24000 General Govt. Cap Projects For the Amount: $127,239.00 To: 304-5350-23000-560630-PE0701-560630 Capital Outlay- Infrastructure Cost Center # 23000 Physical Environment From: 304-5190-24000-560620-CG0601-560630 Capital Outlay- Buildings Cost Center # 24000 General Govt. Cap Projects For the Amount: $225,000.00 To: 304-5350-23000-560630-PE0701-560630 Capital Outlay- Infrastructure Cost Center # 23000 Physical Environment From: 304-5720-25000-560630-CC0603-560630 Capital Outlay- Infrastructure Cost Center # 25000 Cult. & Rec. Cap Projects For the Amount: $293,000.00 To: 304-5350-23000-560630-PE0701-560630 Capital Outlay- Infrastructure Cost Center # 23000 Physical Environment 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. FY07 Amend Cap Plan Reso Trsf to 86502 590307 to PE0701 PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 18th day of April, 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 FY07 Amend Cap Plan Reso Trsf to 86502 590307 to PE0701 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 #307 2003 Revenue Bonds Revenue: 307-381304GT Trsf Fm One Cent Infrastucture Sales Tax $4,078,617.00 Total Revenue: $4,078,617.00 Appropriations: 307-5130-24001-560620-CE0303-560620 Capital Outlay -Building $1,600,348.00 307-5130-24003-560620-CE0601-560620 Capital Outlay -Building $1,028,000.00 307-5690-26501-560620-CH0301-560620 Capital Outlay -Building $1,450,269.00 Total Appropriations: $4,078,617.00 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 18th day of April, 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. 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