HomeMy WebLinkAboutItem C20 C20
BOARD OF COUNTY COMMISSIONERS
COUNTY of MONROE �� i Mayor Holly Merrill Raschein,District 5
The Florida Keys Mayor Pro Tern James K.Scholl,District 3
Craig Cates,District 1
Michelle Lincoln,District 2
' David Rice,District 4
Board of County Commissioners Meeting
December 11, 2024
Agenda Item Number: C20
2023-3408
BULK ITEM: Yes DEPARTMENT: Budget and Finance
TIME APPROXIMATE: STAFF CONTACT: John Quinn
N/A
AGENDA ITEM WORDING: Approval of various resolutions for the transfer of funds and
resolutions for the receipt of unanticipated revenue.
ITEM BACKGROUND:
SEE ATTACHED ITEMS
PREVIOUS RELEVANT BOCC ACTION:
SEE ATTACHED ITEMS
INSURANCE REQUIRED:
No
CONTRACT/AGREEMENT CHANGES:
STAFF RECOMMENDATION: Approval
DOCUMENTATION:
Items 1 m22.pdf
December I Ith Schedule m COPY.pdf
FINANCIAL IMPACT:
1235
OMB Schedule Item Number 1
Resolution No. -2024
A RESOLUTION RESCINDING RESOLUTION NUMBER 373-2024
WHEREAS, Resolution Number 373-2024, heretofore enacted for the purpose of receipt of 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. 373-2024 previously set up in the Monroe County Budget for the purpose of receipt
of unanticipated funds in Fiscal Year 2025 contained certain erroneous information and said resolution,passed and
adopted on October 16t1',2024,is hereby rescinded:
Fund: #125-Governmental Type Grants
Cost Center: #0459117-Hurricane Milton Number: FEMA-4673-DR
Function: #5300-Physical Environment Date: October 9,2024
Activity: #5250-Emergency Disaster Relief
Offcl/Division: #1000-Board of County Commissioners
Revenue:
125 - 0459117 - 331300 - RC_00043 - Federal Grants Physical Environment $375,000.00
125 - 0459117 - 334300 - RC_00056 - State Grants Physical Environment $62,500.00
125 - 0459117 - 381000 - RT_00001 - F_001toF_125 $62,500.00
Total Revenue: $500,000.00
Appropriations:
125 - 0459117 - 530490 - SC_00071 - Miscellaneous Expenses $500,000.00
Total Appropriations: $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 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 11'day of December,AD 2024.
Mayor James K. Scholl
Mayor Pro Tem Michelle Lincoln
Commisioner Craig Cates
Commissioner David Rice
Commissioner Holly Merrill Raschein
BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY,FLORIDA
By:
Mayor/Chairman
(Seal)
Attest: KEVIN MADOK, Clerk
As Deputy Clerk
Item 1 Rescind Reso 373-2024 Unant Fund 125 0459117 Hurricane Milton 1 236
OMB Schedule Item Number 2
Resolution No. -2024
A RESOLUTION RESCINDING RESOLUTION NUMBER 306-2024
WHEREAS, Resolution Number 306-2024, heretofore enacted for the purpose of transfer of 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. 306-2024 previously set up in the Monroe County Budget for the purpose of
the transfer of funds in Fiscal Year 2025 contained certain erroneous information and said resolution, passed
and adopted on October 16th,2024,is hereby rescinded:
Fund: #304 One Cent Infrastructure Sales Surtax
From: 404-5420-63002-560600-SC_00101 Capital Outlay-Buildings
Cost Center: #63002 Key West Airport R&R
Amount: $ 250,000.00
To: 404-5420-630227-530310-SC_00036 Other Contractual
Cost Center: #630227-EYW NIP Single Family Homes Group Const.37-80
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 1 lth day of December,AD 2024.
Mayor James K. Scholl
Mayor Pro Tem Michelle Lincoln
Commisioner Craig Cates
Commissioner David Rice
Commissioner Holly Merrill Raschein
BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY,FLORIDA
By:
Mayor/Chairman
(Seal)
Attest: KEVIN MADOK, Clerk
As Deputy Clerk
Item 2 Rescind Reso 306-2024 Trnsfr Reso Fund 404 fin 63002 to 630227 EYW NIP Single Family Homes Grp.Const.37-80
1237
OMB Schedule Item Number 3
Resolution No. -2024
A RESOLUTION RESCINDING RESOLUTION NUMBER 308-2024
WHEREAS, Resolution Number 308-2024, heretofore enacted for the purpose of receipt of 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. 308-2024 previously set up in the Monroe County Budget for the purpose of receipt
of unanticipated funds in Fiscal Year 2025 contained certain erroneous information and said resolution,passed and
adopted on October 16t1',2024,is hereby rescinded:
Fund: #404 Key West International Airport
Cost Center: #630227 -EYW NIP Single Family Homes Group 1 Const.37-80 FAA# 3-12-0037-080-2024(90%)
Function: #5400-Transportation Asst Listings#: (Formerly CFDA#)20.106
Activity: #5420-Airports $2,226,541.00
Offcl/Division: #1018-Airports
Revenue:
404 - 630227 - 331400 - RC_00038 Federal Grants Transp.-FAA AIP#37-80(90%) $2,226,541.00
Total Revenue: $2,226,541.00
Appropriations:
404 - 630227 - 530310 - SC_00036 Other Contractual Services $1,230,514.00
404 - 630227 - 530310 - SC_00038 Professional Services $996,027.00
Total Appropriations: $2,226,541.00
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 111 day of December,AD 2024.
Mayor James K. Scholl
Mayor Pro Tem Michelle Lincoln
Commisioner Craig Cates
Commissioner David Rice
Commissioner Holly Merrill Raschein
BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY,FLORIDA
By:
Mayor/Chairman
(Seal)
Attest: KEVIN MADOK, Clerk
As Deputy Clerk
Item 3 Rescind Reso 308-2024 Unant Fund 404 630227 EYW NIP Single Family Homes Group 1 Const.37-80 1 238
OMB Schedule Item Number 4
Resolution No. -2024
A RESOLUTION AMENDING RESOLUTION NUMBER 394-2024
WHEREAS, Resolution Number 394-2024, heretofore enacted for the purpose of unanticipated funds, contains
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. 394-2024 previously set up in the Monroe County Budget for the purpose of the
unanticipated funds in Fiscal Year 2025 contained certain erroneous information and said resolution, passed and
adopted on October 16tt',2024,is hereby amended:
Fund: #125 Government Fund Type Grants Contract: #03D09924
Cost Center: #05044-"Water Quality Sampling and Monitoring, Project#: 03DO9924
Technology Effectiveness Evaluation and Nearshore Connection Study Evaluation, FAIN: 03DO9924
Gravity Injection Wells Monitoring,Public Outreach,and Seagrass Restoration." CFDA: #66.484
Function: #5300 Function Name: Physical Environment Grant Period: 4/1/2024-3/30/2026
Activity: #5390 Activity Name: Other Physical Environment
Offcl/Division: #1010 Offcl/Division Name: County Administrator
Grant Manager: Rhonda Haag
Department: Sustainability
Revenue:
125 - 05044 - 331300 - RC_00036 - Federal Grant-Phys Environ $396,888.50
Total Revenue: $396,888.50
Appropriations:
125 - 05044 - 530310 - SC_00036 - Other Contractual Services $396,888.50
Total Appropriations: $396,888.50
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 111 day of December,AD 2024.
Mayor James K. Scholl
Mayor Pro Tem Michelle Lincoln
Commisioner Craig Cates
Commissioner David Rice
Commissioner Holly Merrill Raschein
BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY,FLORIDA
By:
Mayor/Chairman
(Seal)
Attest: KEVIN MADOK,Clerk
As Deputy Clerk
Item 4 Amend Reso 394-2024 Fund 125 05044 water Quality Sampling and Monitoring,Technology Effectiveness Evaluation and Nearshore 1239
Connection Study Evaluation,Gravity Injection wells Monitoring,Public Outreach,and Seagrass Restoration.
OMB Schedule Item Number 5
Resolution No. -2024
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 2025,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 2025 as,hereinafter set forth to and from the following accounts:
Fund: #404-Key West International Airport
Function: 5400-Transportation
Activity:# 5420-Airports
Offcl/Division: 1018-Airports
From: 404-5420-63002-560600-SC_00003 Capital Outlay-Buildings
Cost Center: 63002 Key West Airport R&R
Amount: $756,185.00
To: 404-5420-630208-530310-SC_00036 Other Contractual Services
Cost Center: 630208 EYW Essential Airport Equipment
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 1 Ph day of December,AD 2024.
Mayor James K. Scholl
Mayor Pro Tem Michelle Lincoln
Commisioner Craig Cates
Commissioner David Rice
Commissioner Holly Merrill Raschein
BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY,FLORIDA
By:
Mayor/Chairman
(Seal)
Attest: KEVIN MADOK, Clerk
As Deputy Clerk
Item 5 Trnsf fund 404 63002 to 630208 (FDOT#GI V31)additional grant match
1240
OMB Schedule Item Number 6
Resolution No. -2024
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 2025,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 2025 as,hereinafter set forth to and from the following accounts:
Fund: #404-Key West International Airport
Function: 5400-Transportation
Activity:# 5420-Airports
Offcl/Division: 1018-Airports
From: 404-5420-63001-560600-SC_00102 Capital Outlay Fixed Assets&Egiup.
Cost Center: 63001 Key West Airport Operations&Maintenance
Amount: $328,000.00
To: 404-5810-86505-581000-ST_00142 F_404to F_504
Cost Center: 86505 Key West International Airport
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 1 Ph day of December,AD 2024.
Mayor James K. Scholl
Mayor Pro Tem Michelle Lincoln
Commisioner Craig Cates
Commissioner David Rice
Commissioner Holly Merrill Raschein
BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY,FLORIDA
By:
Mayor/Chairman
(Seal)
Attest: KEVIN MADOK, Clerk
As Deputy Clerk
Item 6 Trnsf fund 404 63001 to 86505 Key West International Airport
1241
OMB Schedule Item Number 7
Resolution No. -2024
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 2025, 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 2025, be and the
same is hereby increased by the amount hereinafter set forth:
Fund: #504-Fleet Management Fund
Cost Center: #23503-Fleet Management Service Operations
Revenue:
504 - - 581000 - RT_00142 - F_404 TO F_504 $328,000.00
Total Revenue: $328,000.00
Appropriations:
504 - 23503 - 530460 - SC_00062 - Repair& Maintenance $328,000.00
Total Appropriations: $328,000.00
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 1 lth day of December,AD 2024.
Mayor James K. Scholl
Mayor Pro Tem Michelle Lincoln
Commisioner Craig Cates
Commissioner David Rice
Commissioner Holly Merrill Raschein
BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY,FLORIDA
By:
Mayor/Chairman
(Seal)
Attest: KEVIN MADOK, Clerk
As Deputy Clerk
Item 7 Unant Fund 504 23503 Fleet Management Service Operations
1242
OMB Schedule Item Number 8
Resolution No. -2024
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 2025,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 2025, be and the
same is hereby increased by the amount hereinafter set forth:
Fund: #158-Miscellaneous Special Revenue Fund
Cost Center: #06047-Climate Leadership Summit
Revenue:
158 - 06047 - 366000 - RC_00314 - Contributions& Donations $63,050.00
Total Revenue: $63,050.00
Appropriations:
158 - 06047 - 530310 - SC_00036 - Other Contractual Services $63,050.00
Total Appropriations: $63,050.00
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 1 lth day of December,AD 2024.
Mayor James K. Scholl
Mayor Pro Tem Michelle Lincoln
Commissioner Craig Cates
Commissioner David Rice
Commissioner Holly Merrill Raschein
BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY,FLORIDA
By:
Mayor/Chairman
(Seal)
Attest: KEVIN MADOK, Clerk
As Deputy Clerk
Item 8 Unant Fund 158 06047 Climate Leadership Summit
1243
OMB Schedule Item Number 9
Resolution No. -2024
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 2025,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 2025, be and the
same is hereby increased by the amount hereinafter set forth:
Fund: #158-Miscellaneous Special Revenue Fund
Cost Center: #62664-Derelict Vessel Removal
Function: #5300-Physical Environment
Activity: #5370-Conservation Resource Mgmt
Offcl/Division: #1015-Growth Management
Revenue:
158 - 62664 - 369000 - RC_00324 - Miscellaneous Revenue $21,015.00
Total Revenue: $21,015.00
Appropriations:
158 - 62664 - 530310 - SC_00036 - Other Contractual Services $21,015.00
Total Appropriations: $21,015.00
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 1 Ph day of December,AD 2024.
Mayor James K. Scholl
Mayor Pro Tem Michelle Lincoln
Commissioner Craig Cates
Commissioner David Rice
Commissioner Holly Merrill Raschein
BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY,FLORIDA
By:
Mayor/Chairman
(Seal)
Attest: KEVIN MADOK, Clerk
As Deputy Clerk
Item 9 Unant Fund 158 62664 Derelict Vessel Removal-FWC230N0020645,-1186,-5306,&-4625
1244
OMB Schedule Item Number 10
Resolution No. -2024
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 2025,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 2025, be and the
same is hereby increased by the amount hereinafter set forth:
Fund: #158-Miscellaneous Special Revenue Fund
Cost Center: #62664-Derelict Vessel Removal
Function: #5300-Physical Environment
Activity: #5370-Conservation Resource Mgmt
Offcl/Division: #1015-Growth Management
Revenue:
158 - 62664 - 369000 - RC 00324 - Miscellaneous Revenue $43,340.00
Total Revenue: $43,340.00
Appropriations:
158 - 62664 - 530310 - SC 00036 - Other Contractual Services $43,340.00
Total Appropriations: $43,340.00
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 1 lth day of December,AD 2024.
Mayor James K. Scholl
Mayor Pro Tem Michelle Lincoln
Commissioner Craig Cates
Commissioner David Rice
Commissioner Holly Merrill Raschein
BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY,FLORIDA
By:
Mayor/Chairman
(Seal)
Attest: KEVIN MADOK, Clerk
As Deputy Clerk
Item 10 Unant Fund 158 62664 Derelict Vessel Removal-FWC240N0052951,-3333,-3386,-7222,-6094,-9804,-0698,-0711,-1807,-1754,-
0742&-0733
1245
OMB Schedule Item Number 11
Resolution No. -2024
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 2025,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 2025, be and the
same is hereby increased by the amount hereinafter set forth:
Fund: #158-Miscellaneous Special Revenue Fund
Cost Center: #62664-Derelict Vessel Removal
Function: #5300-Physical Environment
Activity: #5370-Conservation Resource Mgmt
Offcl/Division: #1015-Growth Management
Revenue:
158 - 62664 - 369000 - RC 00324 - Miscellaneous Revenue $15,000.00
Total Revenue: $15,000.00
Appropriations:
158 - 62664 - 530310 - SC 00036 - Other Contractual Services $15,000.00
Total Appropriations: $15,000.00
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 1 lth day of December,AD 2024.
Mayor James K. Scholl
Mayor Pro Tem Michelle Lincoln
Commissioner Craig Cates
Commissioner David Rice
Commissioner Holly Merrill Raschein
BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY,FLORIDA
By:
Mayor/Chairman
(Seal)
Attest: KEVIN MADOK, Clerk
As Deputy Clerk
Item 11 Unant Fund 158 62664 Derelict Vessel Removal-FWC240N0063769 1246
OMB Schedule Item Number 12
Resolution No. -2024
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 2025,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 2025, be and the
same is hereby increased by the amount hereinafter set forth:
Fund: #158-Miscellaneous Special Revenue Fund
Cost Center: #62664-Derelict Vessel Removal
Function: #5300-Physical Environment
Activity: #5370-Conservation Resource Mgmt
Offcl/Division: #1015-Growth Management
Revenue:
158 - 62664 - 369000 - RC_00324 - Miscellaneous Revenue $7,080.00
Total Revenue: $7,080.00
Appropriations:
158 - 62664 - 530310 - SC_00036 - Other Contractual Services $7,080.00
Total Appropriations: $7,080.00
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 1 Ph day of December,AD 2024.
Mayor James K. Scholl
Mayor Pro Tem Michelle Lincoln
Commissioner Craig Cates
Commissioner David Rice
Commissioner Holly Merrill Raschein
BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY,FLORIDA
By:
Mayor/Chairman
(Seal)
Attest: KEVIN MADOK, Clerk
As Deputy Clerk
Item 12 Unant Fund 158 62664 Derelict Vessel Removal-FWC230N0051465 1247
OMB Schedule Item Number 13
Resolution No. -2024
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 2025,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 2025, be and the
same is hereby increased by the amount hereinafter set forth:
Fund: #158-Miscellaneous Special Revenue Fund
Cost Center: #62664-Derelict Vessel Removal
Function: #5300-Physical Environment
Activity: #5370-Conservation Resource Mgmt
Offcl/Division: #1015-Growth Management
Revenue:
158 - 62664 - 369000 - RC_00324 - Miscellaneous Revenue $8,000.00
Total Revenue: $8,000.00
Appropriations:
158 - 62664 - 530310 - SC_00036 - Other Contractual Services $8,000.00
Total Appropriations: $8,000.00
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 1 Ph day of December,AD 2024.
Mayor James K. Scholl
Mayor Pro Tem Michelle Lincoln
Commissioner Craig Cates
Commissioner David Rice
Commissioner Holly Merrill Raschein
BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY,FLORIDA
By:
Mayor/Chairman
(Seal)
Attest: KEVIN MADOK, Clerk
As Deputy Clerk
Item 13 Unant Fund 158 62664 Derelict Vessel Removal-FWC240N0062270 1248
OMB Schedule Item Number 14
Resolution No. -2024
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 2025,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 2025 as,hereinafter set forth to and from the following accounts:
Fund: #158-Misc Special Revenue Fund
From: 158-5130-85547-590990-SC_00125 Reserve for Contingencies
Cost Center: #85547-Reserves 158
Amount: $6,904.65
To: 158-5710-62043-530490-SC_00071 Miscellaneous Expenses
Cost Center: #62043-Marathon Library Donations
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 1 Ph day of December,AD 2024.
MayorJames K. Scholl
Mayor Pro Tern Michelle Lincoln
Commissioner Craig Cates
Commissioner David Rice
Commissioner Holly Merrill Raschein
BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY,FLORIDA
By:
Mayor/Chairman
(Seal)
Attest: KEVIN MADOK, Clerk
As Deputy Clerk
Item 14 Trnsfr Reso Fund 158 fm 85547 to 62043 Marathon Library Donations
1249
OMB Schedule Item Number 15
Resolution No. -2024
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 2025,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 2025 as,hereinafter set forth to and from the following accounts:
Fund: #158-Misc Special Revenue Fund
From: 158-5130-85547-590990-SC_00125 Reserve for Contingencies
Cost Center: #85547-Reserves 158
Amount: $2,583.63
To: 158-5710-62044-530490-SC_00071 Miscellaneous Expenses
Cost Center: #62044-Islamorada Library Donations
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 1 Ph day of December,AD 2024.
MayorJames K. Scholl
Mayor Pro Tern Michelle Lincoln
Commissioner Craig Cates
Commissioner David Rice
Commissioner Holly Merrill Raschein
BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY,FLORIDA
By:
Mayor/Chairman
(Seal)
Attest: KEVIN MADOK, Clerk
As Deputy Clerk
Item 15 Trnsfr Reso Fund 158 fm 85547 to 62044 Islamorada Library Donations
1250
OMB Schedule Item Number 16
Resolution No. -2024
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 2025,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 2025 as,hereinafter set forth to and from the following accounts:
Fund: #158-Misc Special Revenue Fund
From: 158-5130-85547-590990-SC_00125 Reserve for Contingencies
Cost Center: #85547-Reserves 158
Amount: $16,500.80
To: 158-5710-62046-530490-SC_00071 Miscellaneous Expenses
Cost Center: #62046-Key largo Library Donations
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 1 Ph day of December,AD 2024.
MayorJames K. Scholl
Mayor Pro Tern Michelle Lincoln
Commissioner Craig Cates
Commissioner David Rice
Commissioner Holly Merrill Raschein
BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY,FLORIDA
By:
Mayor/Chairman
(Seal)
Attest: KEVIN MADOK, Clerk
As Deputy Clerk
Item 16 Trnsfr Reso Fund 158 fm 85547 to 62046 Key Largo Library Donations
1251
OMB Schedule Item Number 17
Resolution No. -2024
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 2025,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 2025 as,hereinafter set forth to and from the following accounts:
Fund: #158-Misc Special Revenue Fund
From: 158-5130-85547-590990-SC_00125 Reserve for Contingencies
Cost Center: #85547-Reserves 158
Amount: $44,901.38
To: 158-5710-62038-530490-SC_00071 Miscellaneous Expenses
Cost Center: #62038-Golan Trust
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 1 Ph day of December,AD 2024.
MayorJames K. Scholl
Mayor Pro Tem Michelle Lincoln
Commissioner Craig Cates
Commissioner David Rice
Commissioner Holly Merrill Raschein
BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY,FLORIDA
By:
Mayor/Chairman
(Seal)
Attest: KEVIN MADOK, Clerk
As Deputy Clerk
Item 17 Trnsfr Reso Fund 158 fm 85547 to 62038 Golan Trust
1252
OMB Schedule Item Number 18
Resolution No. -2024
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 2025,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 2025 as,hereinafter set forth to and from the following accounts:
Fund: #158-Misc Special Revenue Fund
From: 158-5130-85547-590990-SC_00125 Reserve for Contingencies
Cost Center: #85547-Reserves 158
Amount: $110,250.00
To: 158-5710-62040-530490-SC_00071 Miscellaneous Expenses
Cost Center: #62040-Smatlak Trust
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 1 Ph day of December,AD 2024.
MayorJames K. Scholl
Mayor Pro Tern Michelle Lincoln
Commissioner Craig Cates
Commissioner David Rice
Commissioner Holly Merrill Raschein
BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY,FLORIDA
By:
Mayor/Chairman
(Seal)
Attest: KEVIN MADOK, Clerk
As Deputy Clerk
Item 18 Trnsfr Reso Fund 158 fm 85547 to 62040 Smatlak Trust
1253
OMB Schedule Item Number 20
Resolution No. -2024
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 2025, 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 2025, be and the
same is hereby increased by the amount hereinafter set forth:
Fund: #125-Governmental Fund Type Grants NFA#: 042599
Cost Center: #6155717-WAP Grant Contract: E2012
Function: 5600 Human Services Award Period: 7/1/23-9/30/25
Activity: 5640 Public Assistance UEI#: QKLSCT2LM7M9
Offcl/Division: 1016 Community Services
Grant Manager: Kim Wilkes
Department: Social Services
Revenue:
125 - 6155717 - 331500 - RC_00042 - Federal Grants-Economic Env $276,573.00
Total Revenue: $276,573.00
Appropriations:
125 - 6155717 - 530340 - SC_00036 - Other Contractual Services $276,573.00
Total Appropriations: $276,573.00
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 1 Ph day of December,AD 2024.
Mayor James K. Scholl
Mayor Pro Tem Michelle Lincoln
Commissioner Craig Cates
Commissioner David Rice
Commissioner Holly Merrill Raschein
BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY,FLORIDA
By:
Mayor/Chairman
(Seal)
Attest: KEVIN MADOK, Clerk
As Deputy Clerk'
Item 19 Unant Fund 125 6155717 WAP Grant—NFA.042599 1 254
OMB Schedule Item Number 20
Resolution No. -2024
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 2025, 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 2025, be and the
same is hereby increased by the amount hereinafter set forth:
Fund: #125-Governmental Fund Type Grants NFA#: 042614
Cost Center: #6155717-WAP Grant Contract: E2012
Function: 5600 Human Services Award Period: 7/1/23-9/30/25
Activity: 5640 Public Assistance UEI#: QKLSCT2LM7M9
Offcl/Division: 1016 Community Services
Grant Manager: Kim Wilkes
Department: Social Services
Revenue:
125 - 6155717 - 331500 - RC_00042 - Federal Grants-Economic Env $70,500.00
Total Revenue: $70,500.00
Appropriations:
125 - 6155717 - 530340 - SC_00036 - Other Contractual Services $70,500.00
Total Appropriations: $70,500.00
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 1 Ph day of December,AD 2024.
Mayor James K. Scholl
Mayor Pro Tem Michelle Lincoln
Commissioner Craig Cates
Commissioner David Rice
Commissioner Holly Merrill Raschein
BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY,FLORIDA
By:
Mayor/Chairman
(Seal)
Attest: KEVIN MADOK, Clerk
As Deputy Clerk'
Item 19 Unant Fund 125 6155717 WAP Grant—NFA.042614 1 255
OMB Schedule Item Number 21
Resolution No. -2024
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 2025,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 2025 as,hereinafter set forth to and from the following accounts:
Fund: #125-Governmental Grants Fund
From: 125-5190-06068-530310-SC 00036 Other Contractual Services
Cost Center: #06067-ARPA Facilities Maintenance
Amount: $252,534.03
To: 125-5190-06067-530310-SC 00036 Other Contractual Services
Cost Center: #06067-ARPA 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 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 1 Ph day of December,AD 2024.
MayorJames K. Scholl
Mayor Pro Tem Michelle Lincoln
Commissioner Craig Cates
Commissioner David Rice
Commissioner Holly Merrill Raschein
BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY,FLORIDA
By:
Mayor/Chairman
(Seal)
Attest: KEVIN MADOK, Clerk
As Deputy Clerk
Item 21 Trnsfr Reso Fund 125 fm 06068 to 06067 ARPA Facilities Maintenance
1256
OMB Schedule Item Number 22
Resolution No. -2024
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 2025,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 2025,be and the same is
hereby increased by the amount hereinafter set forth:
Fund: #158-Miscellaneous Special Revenue Fund
Cost Center: #06047-Climate Leadership Summit
Revenue:
158 - 06047 - 366000 - RC_00314 - Contributions& Donations $80,150.00
Total Revenue: $80,150.00
Appropriations:
158 - 06047 - 530310 - SC_00036 - Other Contractual Services $80,150.00
Total Appropriations: $80,150.00
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 I I'day of December,AD 2024.
Mayor James K. Scholl
Mayor Pro Tem Michelle Lincoln
Commissioner Craig Cates
Commissioner David Rice
Commissioner Holly Merrill Raschein
BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY,FLORIDA
By:
Mayor/Chairman
(Seal)
Attest: KEVIN MADOK, Clerk
As Deputy Clerk
Item 22 Unant Fund 158 06047 Climate Leadership Summit
1257
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