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HomeMy WebLinkAboutItem C04 COUNTY of MONROE BOARD OF COUNTY COMMISSIONERS Mayor Michelle Lincoln,District 2 The Florida Keys Mayor Pro Tem David Rice,District 4 Craig Cates,District 1 e' James K.Scholl,District 3 Holly Merrill Raschein,District 5 Regular Meeting January 28, 2026 Agenda Item Number: C4 25-0174 BULK ITEM: Yes DEPARTMENT: Budget and Finance TIME APPROXIMATE: N/A STAFF CONTACT: John Quinn 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: N/A STAFF RECOMMENDATION: Approval DOCUMENTATION: FINANCIAL IMPACT: Approval of various resolutions for the transferresolutions for the receipt unanticipated revenue. 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Lo LO I` co O O N M 'IT LO w I` CO (n O r N M .I Lo w I` 00 O O r N M r r r r N N N N N N N N N N M M M M OMB Schedule Item Number 1 Resolution No. -2026 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 2026,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 2026, be and the same is hereby increased by the amount hereinafter set forth: Fund: #125-Governmental Fund Type Grants Award#: JG170 Cost Center: #06078-FY24 JAGC Edward Byrne Grant Federal Award#: 15PBJA-24-GG-04224-MUMU Function: 5600-Human Services Grant Period: 7/1/25-9/30/26 Activity: 5690-Other Human Services Offcl/Division: 1000-BOCC Grant Manager: Andrew Roltsch Revenue: 125 - 06078 - 331600 - RC 00044 - Fedearal Grants-Human Services $61,261.00 Total Revenue: $61,261.00 Appropriations: 125 - 06078 - 530520 - SC 00083 - Operating Supplies $61,261.00 Total Appropriations: $61,261.00 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 28"day of January,AD 2026. Mayor Michelle Lincoln Mayor Pro Tem David Rice Commisioner Craig Cates Commissioner James K. Scholl 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 Unant Fund 125 06078 Edward Byrne JAGC Grant OMB Schedule Item Number 2 Resolution No. -2026 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 2026,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 2026, be and the same is hereby increased by the amount hereinafter set forth: Fund: #177-Special Assessment Cost Center: #23103-Twin Lakes Special Assesment Function: #5300-Physical Environment Activity: #5380-Flood Control Stormwater Offcl/Division: #1010-County Administrator Department: Office of Resiliency Revenue: 177 - - 325000 - RC 00496 - Twin Lakes Special Assessment $115,760.15 Total Revenue: $115,760.15 Appropriations: 177 - 23103 - 530490 - SC 00071 - Miscellaneous $115,760.15 Total Appropriations: $1150760.15 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 28"day of January,AD 2026. Mayor Michelle Lincoln Mayor Pro Tem David Rice Commisioner Craig Cates Commissioner James K. Scholl 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 Unant Fund 177 23103 Twin Lakes Special Assessment OMB Schedule Item Number 3 Resolution No. -2026 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County,Florida,to decrease items to account for unanticipated funds in the Monroe County Budget for the Fiscal Year 2026,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 2026, be and the same is hereby decreased by the amount hereinafter set forth: Fund: #101-Fine&Forfeiture Cost Center: #11001-Medical Air Transport Source: Proceeds from sale of surplus Trauma Star helicopter-reversal Revenue: 101 - - 386400 - RC 00392 - Transfer In MCSO Excess Fees ($250,000.00) Total Revenue: Appropriations: 101 - 11001 - 586400 - SC 00114 - Transfer Out MCSO Capital Draws ($250.,000.00)1 Total Appropriations: ($250,000.00)] 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 28"day of January,AD 2026. Mayor Michelle Lincoln Mayor Pro Tem David Rice Commisioner Craig Cates Commissioner James K. Scholl 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 Unant Fund 101 11001 Medical Air Transport OMB Schedule Item Number 4 Resolution No. -2026 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 2026,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 2026, be and the same is hereby increased by the amount hereinafter set forth: Fund: #304-One Cent Infrastructure Sales Surtax Cost Center: #85532-Reserves 304 Source: Proceeds from sale of surplus Trauma Star helicopter Revenue: 304 - - 342000 - RC 000346 - Surplus Vehicles $250,000.00 Total Revenue: $250,000.00 Appropriations: 304 - 85532 - 590990 - SC 00125 - Reserve for Contingency $250,000.00 Total Appropriations: $250,000.00 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 281h day of January,AD 2026. Mayor Michelle Lincoln Mayor Pro Tem David Rice Commisioner Craig Cates Commissioner James K. Scholl 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 Unant Fund 304 85532 Reserves 304 OMB Schedule Item Number 5 Resolution No. -2026 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to decrease items to account for unanticipated funds in the Monroe County Budget for the Fiscal Year 2026, 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 2026, be and the same is hereby decreased by the amount hereinafter set forth: Fund: #125-Governmental Fund Type Grants FWC Contract: 23007 Cost Center: #52034-Monroe County Maintenance 25-26 Task Assign.No.: FK-188 Function: 5300-Physical Environment Grant Period: Upon Execution-08/21/26 Activity: 5370-Conservative Resource Mgmt Offcl/Division: 1015-Growth Management Grant Manager: Beth Bergh Revenue: 125 - 52034 - 334300 - RC_00055 - State Grants-Physical Environment ($150.,000.00) 125 - 52034 - 381000 - RT_00014 - F_160toF_125 Total Revenue: Appropriations: 125 - 52034 - 530310 - SC 00036 - Other Contractual Services Total Appropriations: 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 281 day of January,AD 2026. Mayor Michelle Lincoln Mayor Pro Tem David Rice Commisioner Craig Cates Commissioner James K. Scholl 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 Unant Fund 125 52034 Monroe County Maintenance 25-26 OMB Schedule Item Number 6 Resolution No. -2026 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 2026,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 2026 as,hereinafter set forth to and from the following accounts: Fund: #160-Environmental Restoration From: 160-5130-85556-590990-SC_00125 Reserve for Contingency Cost Center: #85556-Reserves 160 Amount: $100,000.00 To: 160-5370-20602-530310-SC 00036 Other Contractual Services Cost Center: #20602-Invasive Plant Species Removal Function: 5300-Physical Environment Activity 5370-Conservation Resource Mgmt Department: 1015-Growth Management 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 28th day of January,AD 2026. Mayor Michelle Lincoln Mayor Pro Tem David Rice Commisioner Craig Cates Commissioner James K. Scholl 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 Trnsfr Reso Fund 160 fm 85556 to 20602 Invasive Plant Species Removal OMB Schedule Item Number 7 Resolution No. -2026 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 2026,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 2026 as,hereinafter set forth to and from the following accounts: Fund: #160-Environmental Restoration From: 160-5810-86544-581000-ST 00014 F 160 to F 125 Cost Center: #86544-Budgeted Transfers 160 Amount: $25,000.00 To: 160-5370-20602-530310-SC 00036 Other Contractual Services Cost Center: #20602-Invasive Plant Species Removal 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 28th day of January,AD 2026. Mayor Michelle Lincoln Mayor Pro Tem David Rice Commisioner Craig Cates Commissioner James K. Scholl 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 Trnsfr Reso Fund 160 fm 86544 to 20602 Invasive Plant Species Removal OMB Schedule Item Number 8 Resolution No. -2026 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 2026,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 2026 as,hereinafter set forth to and from the following accounts: Fund: #160-Environmental Restoration From: 160-5810-52002-530460-SC_00062 Repair and Maintenance Cost Center: #52002-Environmental Restoration Amount: $58,000.00 To: 160-5370-20602-530310-SC 00036 Other Contractual Services Cost Center: #20602-Invasive Plant Species Removal 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 28th day of January,AD 2026. Mayor Michelle Lincoln Mayor Pro Tem David Rice Commisioner Craig Cates Commissioner James K. Scholl 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 Trnsfr Reso Fund 160 fm 52002 to 20602 Invasive Plant Species Removal OMB Schedule Item Number 9 Resolution No. -2026 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 2026,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 2026 as,hereinafter set forth to and from the following accounts: Fund: #001-General Fund From: 001-5690-61525-530310-SC 00036 Other Contractual Services Cost Center: #61525-Social Services Transport Amount: $46,500.00 To: 001-5690-61502-530310-SC 00036 Other Contractual Services Cost Center: #61502-Welfare Services 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 28th day of January,AD 2026. Mayor Michelle Lincoln Mayor Pro Tem David Rice Commis-loner Craig Cates Commissioner James K. Scholl 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 Trnsfr Reso Fund 001 fm 61525 to 61502 Welfare Services OMB Schedule Item Number 10 Resolution No. -2026 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 2026,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 2026 as,hereinafter set forth to and from the following accounts: Fund: #503-Risk Management From: 503-5130-85541-590990-SC_00125 Reserve for Contingencies Cost Center: #85541-Reserves 503 Amount: $50,000.00 To: 503-5210-05102-530310-SC 00036 Other Contractual Services Cost Center: #05102-Loss Control Risk Mgmt 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 28th day of January,AD 2026. Mayor Michelle Lincoln Mayor Pro Tem David Rice Commisioner Craig Cates Commissioner James K. Scholl 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 Trnsfr Reso Fund 503 fm 85541 to 05102 Loss Control Risk Mngmnt OMB Schedule Item Number 11 Resolution No. -2026 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 2026,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 2026 as,hereinafter set forth to and from the following accounts: Fund: #115-TDC District Two Penny From: 115-5590-75360-530310-SC 00036 Other Contractual Services Cost Center: #75360-TDC Special Projects Amount: $194,500.00 To: 115-5590-75361-530310-SC 00036 Other Contractual Services Cost Center: #75361-DAC I Special Event Funding From: 115-5590-75360-530310-SC 00036 Other Contractual Services Cost Center: #75360-TDC Special Projects Amount: $20,000.00 To: 115-5590-75362-530310-SC 00036 Other Contractual Services Cost Center: #75362-DAC II Special Event Funding From: 115-5590-75360-530310-SC 00036 Other Contractual Services Cost Center: #75360-TDC Special Projects Amount: $30,000.00 To: 115-5590-75363-530310-SC 00036 Other Contractual Services Cost Center: #75363-DAC III Special Event Funding From: 115-5590-75360-530310-SC 00036 Other Contractual Services Cost Center: #75360-TDC Special Projects Amount: $10,000.00 To: 115-5590-75364-530310-SC 00036 Other Contractual Services Cost Center: #75364-DAC IV Special Event Funding From: 115-5590-75360-530310-SC 00036 Other Contractual Services Cost Center: #75360-TDC Special Projects Amount: $10,000.00 To: 115-5590-75365-530310-SC 00036 Other Contractual Services Cost Center: #75365-DAC V Special Event Funding 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 28th day of January,AD 2026. Item 11 Trnsfr Reso Fund 115 75360 to various cost center—FY26 Fantasy Fest Mayor Michelle Lincoln Mayor Pro Tem David Rice Commisioner Craig Cates Commissioner James K. Scholl 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 Trnsfr Reso Fund 115 75360 to various cost center—FY26 Fantasy Fest OMB Schedule Item Number 12 Resolution No. -2026 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 2026,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 2026 as,hereinafter set forth to and from the following accounts: Fund: #115-TDC District Two Penny From: 115-5590-75360-530310-SC 00036 Other Contractual Services Cost Center: #75360-TDC Special Projects Amount: $78,667.00 To: 115-5590-75361-530310-SC 00036 Other Contractual Services Cost Center: #75361-DAC I Special Event Funding From: 115-5590-75360-530310-SC 00036 Other Contractual Services Cost Center: #75360-TDC Special Projects Amount: $20,000.00 To: 115-5590-75362-530310-SC 00036 Other Contractual Services Cost Center: #75362-DAC II Special Event Funding From: 115-5590-75360-530310-SC 00036 Other Contractual Services Cost Center: #75360-TDC Special Projects Amount: $20,000.00 To: 115-5590-75363-530310-SC 00036 Other Contractual Services Cost Center: #75363-DAC III Special Event Funding 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 28"day of January,AD 2025. Mayor Michelle Lincoln Mayor Pro Tem David Rice Commissioner Craig Cates Commissioner James K.Scholl 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 Trnsfr Fund 115 fm 75360 to various cost centers—FY26 KW Half Marathon OMB Schedule Item Number 13 Resolution No. -2026 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 2026,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 2026 as,hereinafter set forth to and from the following accounts: Fund: #115-TDC District Two Penny From: 115-5590-75360-530310-SC 00036 Other Contractual Services Cost Center: #75360-TDC Special Projects Amount: $57,833.00 To: 115-5590-75361-530310-SC 00036 Other Contractual Services Cost Center: #75361-DAC I Special Event Funding From: 115-5590-75360-530310-SC 00036 Other Contractual Services Cost Center: #75360-TDC Special Projects Amount: $20,000.00 To: 115-5590-75362-530310-SC 00036 Other Contractual Services Cost Center: #75362-DAC II Special Event Funding 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 28th day of January,AD 2026. Mayor Michelle Lincoln Mayor Pro Tem David Rice Commisioner Craig Cates Commissioner James K. Scholl 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 Trnsfr Reso Fund 115 75360 various cost centers—FY26 Hemingway Days OMB Schedule Item Number 14 Resolution No. -2026 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 2026,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 2026 as,hereinafter set forth to and from the following accounts: Fund: #115-TDC District Two Penny From: 115-5590-75360-530310-SC 00036 Other Contractual Services Cost Center: #75360-TDC Special Projects Amount: $23,500.00 To: 115-5590-75361-530310-SC 00036 Other Contractual Services Cost Center: #75361-DAC I Special Event Funding From: 115-5590-75360-530310-SC 00036 Other Contractual Services Cost Center: #75360-TDC Special Projects Amount: $4,400.00 To: 115-5590-75362-530310-SC 00036 Other Contractual Services Cost Center: #75362-DAC II Special Event Funding 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 28th day of January,AD 2026. Mayor Michelle Lincoln Mayor Pro Tem David Rice Commisioner Craig Cates Commissioner James K. Scholl 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 115 75360 to various cost centers—FY26 Kelly McGillis OMB Schedule Item Number 15 Resolution No. -2026 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 2026,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 2026 as,hereinafter set forth to and from the following accounts: Fund: #115-TDC District Two Penny From: 115-5590-75360-530310-SC 00036 Other Contractual Services Cost Center: #75360-TDC Special Projects Amount: $26,167.00 To: 115-5590-75361-530310-SC 00036 Other Contractual Services Cost Center: #75361-DAC I Special Event Funding From: 115-5590-75360-530310-SC 00036 Other Contractual Services Cost Center: #75360-TDC Special Projects Amount: $10,000.00 To: 115-5590-75363-530310-SC 00036 Other Contractual Services Cost Center: #75363-DAC III Special Event Funding From: 115-5590-75360-530310-SC 00036 Other Contractual Services Cost Center: #75360-TDC Special Projects Amount: $10,000.00 To: 115-5590-75365-530310-SC 00036 Other Contractual Services Cost Center: #75365-DAC V Special Event Funding 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 281h day of January,AD 2026. Mayor Michelle Lincoln Mayor Pro Tem David Rice Commisioner Craig Cates Commissioner James K. Scholl 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 115 75360 to various cost centers—FY26 Tour De Keys OMB Schedule Item Number 16 Resolution No. -2026 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 2026,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 2026 as,hereinafter set forth to and from the following accounts: Fund: #115-TDC District Two Penny From: 115-5590-75360-530310-SC 00036 Other Contractual Services Cost Center: #75360-TDC Special Projects Amount: $40,000.00 To: 115-5590-75364-530310-SC 00036 Other Contractual Services Cost Center: #75364-DAC IV Special Event Funding From: 115-5590-75360-530310-SC 00036 Other Contractual Services Cost Center: #75360-TDC Special Projects Amount: $25,000.00 To: 115-5590-75365-530310-SC 00036 Other Contractual Services Cost Center: #75365-DAC V Special Event Funding 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 281h day of January,AD 2026. Mayor Michelle Lincoln Mayor Pro Tem David Rice Commisioner Craig Cates Commissioner James K. Scholl 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 115 75360 to various cost centers—FY26 Swim For Alligator Lighthouse OMB Schedule Item Number 17 Resolution No. -2026 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 2026,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 2026 as,hereinafter set forth to and from the following accounts: Fund: #116-TDC Admin&Promo 2 Cent From: 116-5590-76078-530310-SC 00036 Other Contractual Services Cost Center: #76078-Website-Fund 116 Amount: $70,000.00 To: 116-5590-76674-530310-SC 00036 Other Contractual Services Cost Center: #76674-Staffing&Related Expenses 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 28th day of January,AD 2026. Mayor Michelle Lincoln Mayor Pro Tem David Rice Commisioner Craig Cates Commissioner James K. Scholl 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 116 fm 76078 to 76674 Staffing&Related Expenses OMB Schedule Item Number 18 Resolution No. -2026 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 2026,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 2026 as,hereinafter set forth to and from the following accounts: Fund: #116-TDC Admin& Promo 2 Cent From: 116-5590-76671-530310-S C 00039 Resources Cost Center: #76671- Partnership Activation&Community Engagement Amount: $100,000.00 To: 116-5590-76673-530310-SC 00036 Other Contractual Services Cost Center: #76673- Partnership Staffing and Related Expenses 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 28th day of January,AD 2026. Mayor Michelle Lincoln Mayor Pro Tem David Rice Commisioner Craig Cates Commissioner James K. Scholl 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 116 76671 to 76673 Partnership Staffing and Related Expenses OMB Schedule Item Number 19 Resolution No. -2026 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 2026,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 2026 as,hereinafter set forth to and from the following accounts: Fund: #116-TDC Admin&Promo 2 Cent From: 116-5590-76066-530480-SC 00066 Promotional Activities Cost Center: #76066-Sales-Fund 116 Amount: $50,000.00 To: 116-5590-76674-530310-SC 00036 Other Contractual Services Cost Center: #76674-Staffing&Related Expenses 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 28th day of January,AD 2026. Mayor Michelle Lincoln Mayor Pro Tem David Rice Commisioner Craig Cates Commissioner James K. Scholl 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 Trnsfr Reso Fund 116 76066 to 76674 Staffing&Related Expenses OMB Schedule Item Number 20 Resolution No. -2026 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 2026,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 2026 as,hereinafter set forth to and from the following accounts: From: 118-5520-78040-530310-SC 00039 Resources Cost Center: #78040-TDC Bricks&Mortar-Fund 118 Amount: $719,750.00 To: 118-5520-78041-530460-SC_00062 Repair and Maintenance Cost Center: #78041-Coral Restoration 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 28th day of January,AD 2026. Mayor Michelle Lincoln Mayor Pro Tem David Rice Commisioner Craig Cates Commissioner James K. Scholl Commissioner Holly Merrill Raschein BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA By: Mayor/Chairman (Seal) Attest: KEVIN MADOK, Clerk As Deputy Clerk Item 20 Trnsfr Reso Fund 118 78040 to 78041 Coral Restoration OMB Schedule Item Number 21 Resolution No. -2026 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 2026,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 2026 as,hereinafter set forth to and from the following accounts: Fund: #121-TDC District 5,3 Cent From: 121-5590-71041-530310-SC 00039 Resources Cost Center: #71041-DAC V Capital Projects Amount: $817,627.00 To: 121-5590-71040-530460-SC_00062 Repair and Maintenance Cost Center: #71040-TDC Bricks&Mortar 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 281h day of January,AD 2026. Mayor Michelle Lincoln Mayor Pro Tem David Rice Commisioner Craig Cates Commissioner James K. Scholl 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 121 fm 71041 to 71040 TDC Bricks&Mortar OMB Schedule Item Number 22 Resolution No. -2026 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 2026, 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 20261 be and the same is hereby increased by the amount hereinafter set forth: Fund: #125-Governmental Fund Type Grants Award#: IR036 Cost Center: #01022-DEO CDBG-MIT IR036 Federal Award#: HUD CDBG-MIT Function: 5500-Economic Env. Grant Period: 3/2/22-9/1/26 Activity: 5540-Housing&Urban Development Offcl/Division: 1000-BOCC Grant Manager: Rhonda Haag Revenue: 125 - 01022 - 331500 - RC 00042 - Fedearal Grants-Economic Env $338,495.00 Total Revenue: $338,495.00 Appropriations: 125 - 01022 - 530310 - SC 00036 - Other Contractual Services $338,495.00 Total Appropriations: $338,495.00 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 28'day of January, AD 2026. Mayor Michelle Lincoln Mayor Pro Tem David Rice Commisioner Craig Cates Commissioner James K. Scholl 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 125 01022 DEO CDBG-MIT IR036 OMB Schedule Item Number 23 Resolution No. -2026 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 2026, 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 20261 be and the same is hereby increased by the amount hereinafter set forth: Fund: #125-Governmental Fund Type Grants Award#: IR045 Cost Center: #01023-DEO CDBG-MIT IR045 Federal Award#: HUD CDBG-MIT Function: 5500-Economic Env. Grant Period: 3/2/22-9/3/26 Activity: 5540-Housing&Urban Development Offcl/Division: 1000-BOCC Grant Manager: Rhonda Haag Revenue: 125 - 01023 - 331500 - RC 00042 - Fedearal Grants-Economic Env $438,919.00 Total Revenue: $438,919.00 Appropriations: 125 - 01023 - 530310 - SC 00036 - Other Contractual Services $438,919.00 Total Appropriations: $438,919.00 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 28'day of January, AD 2026. Mayor Michelle Lincoln Mayor Pro Tem David Rice Commisioner Craig Cates Commissioner James K. Scholl Commissioner Holly Merrill Raschein BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA By: Mayor/Chairman (Seal) Attest: KEVIN MADOK,Clerk As Deputy Clerk Item 23 Unant Fund 125 01023 DEO CDBG-MIT IR045 OMB Schedule Item Number 24 Resolution No. -2026 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to decrease items to account for unanticipated funds in the Monroe County Budget for the Fiscal Year 2026,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 2026, be and the same is hereby decreased by the amount hereinafter set forth: Fund: #125-Governmental Grants Fund Contract: #AA-2529 Cost Center: #6154325-Older Americans Act-IIID Grant Period: 1/1/25-12/31/25 Function: 5600 Function Name: Human Services CFDA: #93.043 Activity: 5640 Activity Name: Public Assistance Offcl/Division: 1016 Offcl/Division Name: Community Services Grant Manager: Lourdes Francis Department: Social Services Revenue: 125 - 6154325 - 331600 - RC 00044 - Federal Grants-Other Human Svcs ($152,069.76) Total Revenue: ($152,069.76) Appropriations: 125 - 6154325 - 510000 - SC 00016 - Salary&Wages Total Appropriations: 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 281h day of January,AD 2026. Mayor Michelle Lincoln Mayor Pro Tem David Rice Commisioner Craig Cates Commissioner James K. Scholl Commissioner Holly Merrill Raschein BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA By: Mayor/Chairman (Seal) Attest: KEVIN MADOK, Clerk As Deputy Clerk Item 24 Unant Fund 125 6154325-Older Americans Act—IIID-REVERSAL OMB Schedule Item Number 25 Resolution No. -2026 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 2026,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 2026 as,hereinafter set forth to and from the following accounts: Fund: #115-TDC District Two Penny From: 115-5300-75011-530485-SC 00462 Direct Mail Promotionn Cost Center: #75011-TDC Cultural Umbrella-115 Amount: $686.00 From: 115-5300-75011-530485-SC 00459 Media Placement&Production Costs Cost Center: #75011-TDC Cultural Umbrella-115 Amount: $14,600.00 From: 115-5300-75011-530485-SC_00414 Promotional Signs Cost Center: #75011-TDC Cultural Umbrella-115 Amount: $1,500.00 From: 115-5300-75011-530485-SC 00415 Promotional Items Cost Center: #75011-TDC Cultural Umbrella-115 Amount: $2,500.00 From: 115-5300-75011-530485-SC_00417 Programs&Playbills Cost Center: #75011-TDC Cultural Umbrella-115 Amount: $800.00 From: 115-5300-75011-530485-SC 00418 Public Relations Cost Center: #75011-TDC Cultural Umbrella-115 Amount: $2,400.00 To: 115-5300-75025-530490-SC_00068 Advertising Cost Center: #75025-Cultural Marketing Campaign Amount: $22,486.00 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 281h day of January,AD 2026. Mayor Michelle Lincoln Mayor Pro Tem David Rice Commisioner Craig Cates Commissioner James K. Scholl Commissioner Holly Merrill Raschein Item 25 Trnsf fund 115 fm 75011 to 75025-Cultural Marketing Campaign BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA By: Mayor/Chairman (Seal) Attest: KEVIN MADOK, Clerk As Deputy Clerk Item 25 Trnsf fund 115 fm 75011 to 75025-Cultural Marketing Campaign OMB Schedule Item Number 26 Resolution No. -2026 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to decrease items to account for unanticipated funds in the Monroe County Budget for the Fiscal Year 2026,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 2026, be and the same is hereby decreased by the amount hereinafter set forth: Fund: #125-Governmental Grants Fund Cost Center: #50526-FDOT Monroe County Long Range Transportation Plan Function: 5400 Transportation Financial Project: #25228-2-14-01 Activity: 5490 Other Transporation Svcs CFDA: #20.205 Offcl/Division: 1015 JPA: #G21-182 Grant Manager: Emily Schemper Department: Planning Revenue: 125 - 50526 - 331400 - RC_00041 - Fed Grants Transportation ($19.,169.69) 125 - 50526 - 381000 - RT 00011 - F 148 to F 125 $17,084.63 Total Revenue: Appropriations: 125 - 50526 - 530310 - SC 00036 - Other Contractual Services Total Appropriations: 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 28th day of January,AD 2026. Mayor Michelle Lincoln Mayor Pro Tem David Rice Commisioner Craig Cates Commissioner James K. Scholl Commissioner Holly Merrill Raschein BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: KEVIN MADOK, Clerk As Deputy Clerk Item 26 Unant Fund 125 50526 FDOT Monroe County Long Range Transportation Plan OMB Schedule Item Number 27 Resolution No. -2026 A RESOLUTION AMENDING RESOLUTION NUMBER 322-2025 WHEREAS, Resolution Number 322-2025, heretofore enacted for the purpose of transferring 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. 322-2025 previously set up in the Monroe County Budget for the purpose of transferring funds in Fiscal Year 2026 contained certain erroneous information and said resolution,passed and adopted on October 151,2025 is hereby amended: Fund: #318-Series 2025 Revenue Bond From: 318-5130-85582-590990-SC_00125 Reserve for Contingencies Cost Center: #85582-Reserves 318 Amount: $32,780.79 To: 318-5490-27057-530310-SC 00122 Construction Services Cost Center: #27057-Harbor Drive Bridge Replacement 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 281h day of January,AD 2026. Mayor Michelle Lincoln Mayor Pro Tem David Rice Commisioner Craig Cates Commissioner James K. Scholl Commissioner Holly Merrill Raschein BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA By: Mayor/Chairman (Seal) Attest: KEVIN MADOK, Clerk As Deputy Clerk Item 27 Amend Reso Fund 318 fm 85582 to 27057 Harbor Drive Bridge Replacement OMB Schedule Item Number 28 Resolution No. -2026 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 2026,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 2026,be and the same is hereby increased by the amount hereinafter set forth: Fund: #125-Governmental Grants Fund Contract: #AA-2659 Cost Center: #6153426-Older Americans Act-IIIE(1113,IIIEG,IIIES) Grant Period: 1/1/26-12/31/26 Function: 5600 Human Services CFDA: #93.052 Activity: 5640 Public Assistance Offcl/Division: 1016 Community Services Grant Manager: Lourdes Francis Department: Social Services Revenue: 125 - 6153426 - 331600 - RC_00062 - State Grants Human Services - $244,620.00 125 - 6153426 - 331600 - RT 00001 - F 001 to F 125(10%match) - $27,180.00 Total Revenue: $271,800.00 Appropriations: 125 - 6153426 - 510000 - SC_00016 - Salaries&Wages - $120,000.00 125 - 6153426 - 510210 - SC_00019 - FICA - $6,000.00 125 - 6153426 - 510220 - SC_00023 - Retirement - $6,000.00 125 - 6153426 - 510220 - SC_00020 - Groupo Insurance - $5,000.00 125 - 6153426 - 510220 - SC_00026 - Workers Compensation - $1,000.00 125 - 6153426 - 530490 - SC_00070 - Food&Dietary - $10,000.00 125 - 6153426 - 530310 - SC_00036 - Other Contractual Services - $110,530.00 125 - 6153426 - 530400 - SC_00400 - Travel - $1,700.00 125 - 6153426 - 530510 - SC_00079 - Personal Care Items - $10,000.00 125 - 6153426 - 530450 - SC 00057 - Risk Management - $1,570.00 Total Appropriations: $271,800.00 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 28"day of January,AD 2026. Mayor Michelle Lincoln Mayor Pro Tem David Rice Commisioner Craig Cates Commissioner James K. Scholl Commissioner Holly Merrill Raschein BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA By: Mayor/Chairman (Seal) Attest: KEVIN MADOK,Clerk As Deputy Clerk Item 28 Unant Fund 125 6153426-Older Americans Act—IIIE(III3,IIIEG,IIIES) OMB Schedule Item Number 29 Resolution No. -2026 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 2026,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 2026, be and the same is hereby increased by the amount hereinafter set forth: Fund: #125-Governmental Grants Fund Contract: #AA-2659 Cost Center: #6154226-Older Americans Act-IIIC2 Grant Period: 1/1/26-12/31/26 Function: 5600 Human Services CFDA: #93.045 Activity: 5640 Public Assistance Offcl/Division: 1016 Community Services Grant Manager: Lourdes Francis Department: Social Services Revenue: 125 - 6154226 - 331600 - RC_00062 - State Grants Human Services - $238,000.00 125 - 6154226 - 331600 - RT 00001 - F 001 to F 125(10%match) - $26,444.45 Total Revenue: $264,444.45 Appropriations: 125 - 6154226 - 510000 - SC_00016 - Salaries&Wages - $100,000.00 125 - 6154226 - 510210 - SC_00019 - FICA - $4,500.00 125 - 6154226 - 510220 - SC_00023 - Retirement - $4,500.00 125 - 6154226 - 510220 - SC_00020 - G rou po Insurance - $8,870.00 125 - 6154226 - 510220 - SC_00026 - Workers Compensation - $600.00 125 - 6154226 - 530490 - SC_00070 - Food&Dietary - $136,974.45 125 - 6154226 - 530310 - SC_00038 - Professional Services - $2,500.00 125 - 6154226 - 530520 - SC_00083 - Operating Supplies - $1,500.00 125 - 6154226 - 530450 - SC 00057 - Risk Management - $5,000.00 Total Appropriations: $264,444.45 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 281h day of January,AD 2026. Mayor Michelle Lincoln Mayor Pro Tem David Rice Commisioner Craig Cates Commissioner James K. Scholl Commissioner Holly Merrill Raschein BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA By: Mayor/Chairman (Seal) Attest: KEVIN MADOK,Clerk As Deputy Clerk Item 29 Unant Fund 125 6154226-Older Americans Act—IIIC2 OMB Schedule Item Number 30 Resolution No. -2026 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 2026,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 2026, be and the same is hereby increased by the amount hereinafter set forth: Fund: #125-Governmental Grants Fund Contract: #AA-2659 Cost Center: #6154126-Older Americans Act-IIIC1 Grant Period: 1/1/26-12/31/26 Function: 5600 Human Services CFDA: #93.045 Activity: 5640 Public Assistance Offcl/Division: 1016 Community Services Grant Manager: Lourdes Francis Department: Social Services Revenue: 125 - 6154126 - 331600 - RC_00062 - State Grants Human Services - $131,848.83 125 - 6154126 - 331600 - RT 00001 - F 001 to F 125(10%match) - $14,649.87 Total Revenue: $146,498.70 Appropriations: 125 - 6154126 - 510000 - SC_00016 - Salaries&Wages - $25,000.00 125 - 6154126 - 510210 - SC_00019 - FICA - $3,000.00 125 - 6154126 - 510220 - SC_00023 - Retirement - $3,000.00 125 - 6154126 - 510220 - SC_00020 - Group Insurance - $500.00 125 - 6154126 - 510220 - SC_00026 - Workers Compensation - $500.00 125 - 6154126 - 530490 - SC_00070 - Food&Dietary - $109,498.70 126 - 6154126 - 530430 - SC_00046 - Utilities - $3,500.00 125 - 6154126 - 530310 - SC_00038 - Professional Services - $500.00 125 - 6154126 - 530520 - SC_00083 - Operating Supplies - $500.00 125 - 6154126 - 530450 - SC 00057 - Risk Management - $500.00 Total Appropriations: $146,498.70 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 28"day of January,AD 2026. Mayor Michelle Lincoln Mayor Pro Tem David Rice Commisioner Craig Cates Commissioner James K. Scholl Commissioner Holly Merrill Raschein BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA By: Mayor/Chairman (Seal) Attest: KEVIN MADOK,Clerk As Deputy Clerk Item 30 Unant Fund 125 6154126-Older Americans Act—IIIC1 OMB Schedule Item Number 31 Resolution No. -2026 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 2026,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 2026, be and the same is hereby increased by the amount hereinafter set forth: Fund: #125-Governmental Grants Fund Contract: #AA-2659 Cost Center: #6153326-Older Americans Act-NSIP Grant Period: 1/1/26-12/31/26 Function: 5600 Human Services CFDA: #93.053 Activity: 5640 Public Assistance Offcl/Division: 1016 Community Services Grant Manager: Lourdes Francis Department: Social Services Revenue: 125 - 6153326 - 331600 - RC_00062 - State Grants Human Services - $22,590.09 125 - 6153326 - 331600 - RT 00001 - F 001 to F 125(10%match) - $2,510.01 Total Revenue: $25,100.10 Appropriations: 125 - 6153326 - 530490 - SC 00070 - Food&Dietary - $25,100.10 Total Appropriations: $25,100.10 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 28"day of January,AD 2026. Mayor Michelle Lincoln Mayor Pro Tem David Rice Commisioner Craig Cates Commissioner James K. Scholl Commissioner Holly Merrill Raschein BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA By: Mayor/Chairman (Seal) Attest: KEVIN MADOK,Clerk As Deputy Clerk Item 31 Unant Fund 125 6153326-Older Americans Act—NSIP OMB Schedule Item Number 32 Resolution No. -2026 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 2026,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 2026, be and the same is hereby increased by the amount hereinafter set forth: Fund: #125-Governmental Grants Fund Contract: #AA-2659 Cost Center: #6153026-Older Americans Act-11113 Grant Period: 1/1/26-12/31/26 Function: 5600 Human Services CFDA: #93.044 Activity: 5640 Public Assistance Offcl/Division: 1016 Community Services Grant Manager: Lourdes Francis Department: Social Services Revenue: 125 - 6153026 - 331600 - RC_00062 - State Grants Human Services - $69,211.00 125 - 6153026 - 331600 - RT 00001 - F 001 to F 125(10%match) - $7,690.12 Total Revenue: $76,901.12 Appropriations: 125 - 6153026 - 510000 - SC_00016 - Salaries&Wages - $40,647.12 125 - 6153026 - 510210 - SC_00019 - FICA - $10,000.00 125 - 6153026 - 510220 - SC_00023 - Retirement - $10,000.00 125 - 6153026 - 510220 - SC_00020 - Group Insurance - $5,000.00 125 - 6153026 - 510220 - SC_00026 - Workers Compensation - $6,000.00 125 - 6153026 - 530310 - SC_00038 - Professional Services - $1,000.00 125 - 6153026 - 530310 - SC_00083 - Other Cointractual Services - $1,000.00 125 6153026 530400 SC_00400 Travel $1,500.00 125 - 6153026 - 530450 - SC 00057 - Risk Management - $1,754.00 Total Appropriations: $76,901.12 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 281h day of January,AD 2026. Mayor Michelle Lincoln Mayor Pro Tem David Rice Commisioner Craig Cates Commissioner James K. Scholl Commissioner Holly Merrill Raschein BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA By: Mayor/Chairman (Seal) Attest: KEVIN MADOK,Clerk As Deputy Clerk Item 32 Unant Fund 125 6153026-Older Americans Act-IIIB OMB Schedule Item Number 33 Resolution No. -2026 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 2026,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 2026 as,hereinafter set forth to and from the following accounts: Fund: #155-Affordable Housing Initiatives From: 155-5130-66000-530310-SC 00036 Other Contractual Services Cost Center: #66000-In-Lieu Fees Amount: $502,694.00 To: 155-5540-66001-530310-SC 00038 Professional Services Cost Center: #66001-Bay Point Key Affordable Housing Function: 5500-Economic Environment Activity 5540-Housing and Urban Development Department: 1015-Growth Management 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 281h day of January,AD 2026. Mayor Michelle Lincoln Mayor Pro Tem David Rice Commisioner Craig Cates Commissioner James K. Scholl Commissioner Holly Merrill Raschein BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA By: Mayor/Chairman (Seal) Attest: KEVIN MADOK, Clerk As Deputy Clerk Item 33 Trnsfr Reso Fund 155 fm 66000 to 66001 Bay Point Key Affordable Housing