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HomeMy WebLinkAboutItem C02 BOARD OF COUNTY COMMISSIONERS COUNTY of MONROE Mayor Michelle Lincoln,District 2 The Florida. Keys Mayor Pro Tem David Rice,District 4 p Craig Cates,District I James K. Scholl,District 3 Holly Merrill Raschein,District 5 Regular Meeting May 20, 2026 Agenda Item Number: C2 26-6320 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: Effective Date: Expiration Date: Total Dollar Value of Contract: Total Cost to County: Current Year Portion: Budgeted: Source of Funds: CPI: Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: If yes, amount: Grant: County Matcb: Insurance Required: O N L (N O O O O CD cD M O C) N O O O O O O M O O V I- D) O O O O O M O cc cc O cl M O Z D1 V DJ O O O O O 7 N co O O Lo O O co O O 7 co � W co N LO Q = _ V3 EA 643 Vf tq EA fA 613 ER EA 69 Z W o 7 F _O U m m a) m m m m m m m m C C C C C C C C C C C L Q O O O O O O O O O O O W U Z Z Z Z Z Z Z Z Z Z Z dU O 00 Ub as � Z _ O ° c9 m m m In m m m m °o m m Y m m m m m m a) m � F U E m 0 ®0 V 0 0 rn N C T r a0 U N Yk Yk B t O] C C C (a = E E E m Q m m E D F c a a a m a o � E E E E E — — — t v as m S w o = m a oM M -D Q U m m C Qf > W w E m w c6 O O] j m Q -o m U c m N L , E yV Z S S S a7 N N co O o 0 0 2 m U LL N co J V 7 7 O O O cOD r O O O O 7 N oW N co W W N_ N_ N_ oo O O O O N Ln O m V � _ M M N �S LL a a a a co O a O a a a O C C C C In O C O C C C C C C C N C cD C C C b® Z LL LL LL LL M N ll N LL LL LL f(J ~ V1 fll V1 r/1 O O to V t!1 V) tq C C C C C M C C C W N N N N ll ll N ll N N N is is m is l6 [a fa (6 th Q O_ . O O O O- O- .VU .0 cJ V! NU V) UVU C C C C a a C a C C C C C C C C C C C C C C > > C C C C C C aD- D- -� t O a a Y pg m m m m 0 m m m m U U U U U U U U L1 d d d 2 2 (� a) a) a) a) a) m a) a) a) a) m O) U c7l c7l im U c7l c7l m C C C C C C C C C C C m m m m m m m m m m m U U U U U U U U U U U C C C C C C C C C C C o o o o 0 o o o o o o U U U U U U U U U U U C C C C C C C C C C C o O O O O O O O O O O O O O O O O O O O O O f/! U1 fn y y N N t/1 y N fq a3 N [6 a3 N a7 [6 [6 N m c6 O O O O O O O O O O O a) 6 m a3 a) N m m ca a) ca O O O O O O O O O O O o- d 8-cl o- o- o- d Q Q Q Q Q Q Q Q Q Q Q W N m V M co d rn H 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 Cost Center: #0459110-Hurricane Irma Revenue: 125 - 0459110 - 334300 - RC_00053 - State Grants Physical Environment Operating $170.10 Total Revenue: $170.10 Appropriations: 125 - 0459110 - 530490 - SC_00068 - Adverstising $148.20 125 - 0459110 - 530490 - SC_00071 - Miscellaneous Expenses $21.90 Total Appropriations: $170.10 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 20"'day of May,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 0459110 Hurricane Irma Payment#178 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: #125-Governmental Fund Type Grants Cost Center: #0459110-Hurricane Irma Revenue: 125 - 0459110 - 334300 - RC_00053 - State Grants Physical Environment Operating $2,954.52 Total Revenue: $2,954.52 Appropriations: 125 - 0459110 - 530490 - SC_00071 - Miscellaneous Expenses $2,954.52 Total Appropriations: $2,954.52 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 20`h day of May,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, Cleric As Deputy Clerk Item 2 Unant Fund 125 0459110 Hurricane Irma Payment#179 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 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 Cost Center: #0459110-Hurricane Irma Revenue: 125 - 0459110 - 334300 - RC_00053 - State Grants Physical Environment Operating $6,487.25 Total Revenue: $6,487.25 Appropriations: 125 - 0459110 - 530490 - SC_00071 - Miscellaneous Expenses $6,487.25 Total Appropriations: $6,487.25 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 20`h day of May,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, Cleric As Deputy Clerk Item 3 Unant Fund 125 0459110 Hurricane Irma Payment#182 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: #414-MSD Solid Waste Cost Center: #40003-Hurricane Irma-Solid Waste Revenue: 414 - 40003 - 334300 - RC_00053 - State Grants Physical Environment Operating $869.00 Total Revenue $869.00 Appropriation! 414 - 40003 - 530490 - SC_00071 - Miscellaneous $869.00 Total Appropriations: $869.00 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 20"'day of May,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 414 40003 Hurricane Irma Payment#182 OMB Schedule Item Number 5 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: #180-Building Fund From: 180-5130-85565-590990-SC_00125 Reserve for Contingencies Cost Center: #85565-Reserves 180 Amount: $40,000.00 To: 180-5130-54501-590900-SC_00087 Building Refunds Cost Center: #54501-Building Refund 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 20t" day of May,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 Trnsfr Reso Fund 180 fm 85565 to 54501 Building Refund 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: #130-Impact Fees Roadways From: 130-5410-29001-530310-SC 00036 Other Contractual Services Cost Center: #29001-District 1 Roadway Projects Amount: $69,000.00 To: 130-5410-29021-530310-SC 00036 Other Contractual Services Cost Center: #29021-Crane Blvd Shared Use Path 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 20t" day of May,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 130 fm 29001 to 29021 Crane Blvd Shared Use Path OMB Schedule Item Number 7 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_00346 - Surplus Vehicles $545,000.00 Total Revenue: $545,000.00 Appropriations: 304 - 85532 - 590990 - SC_00125 - Reserve for Contingencies $545,000.00 Total Appropriations: $545,000.00 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 20th day of May,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 Unant Fund 304 85532 Reserves 304 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: #304-One Cent Infrastructure Sales Surtax From: 304-5200-26003-560600-SC_00100 Capital Outlay Vehicles Cost Center: #26003-Fire Truck&Ambulance Amount: $1,789,690.06 To: 304-5800-85532-590990-SC_00125 Reserves for Contingencies Cost Center: #85532-Reserves 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 20'day of May,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 304 fin 26003 to 85532 Reserves OMB Schedule Item Number 9 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: #304-One Cent Infrastructure Sales Surtax Cost Center: #26003-Fire&Ambulance Fire Truck Function: 5200 Activity: 5290 Offcl/Division: 1012 Revenue: 304 - - 384000 - RC_00384 - Debt Proceeds ( 1,789,690.06) Total Revenue: ( 1,789,690.06) Appropriations: 304 - 26003 - 560600 - SC_00100 - Vehicles ($1,789,690.06) Total Appropriations: ($1,789,69 .06) 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 20" day of May,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 9 Unant Fund 304 26003 Fire&Ambulance Fire Truck—Escrow Disbursement#2 Reversal OMB Schedule Item Number 10 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(Amendment#001) Cost Center: #6153026-Older Americans Act-1116 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 - 334600 - RC_00062 - State Grants Human Services - $210,000.00 125 - 6153026 - 381000 - RT_00001 - F_001 to F_125 (10%match) - $23,333.33 Total Revenue: $233,333.33 Appropriations: 125 - 6153026 - 510000 - SC_00016 - Salaries&Wages - $193,333.33 125 - 6153026 - 510210 - SC_00019 - FICA - $20,000.00 125 - 6153026 - 510220 - SC_00023 - Retirement - $20,000.00 Total Appropriations: $233,333.33 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 20'h day of May,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 Unant Fund 125 6153026-Older Americans Act-11113 OMB Schedule Item Number 11 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: #207-Debt Service Cost Center: #87613-Trauma Star Helicopter Financing Function: 5100 Activity: 5170 Offcl/Division: 1023 Revenue: 207 - - 381000 - RT_00018 - F_304 to F_207 $50,000.00 Total Revenue: $50,000.00 Appropriations: 207 - 87613 - 570700 - SC_00111 - Principal $50,000.00 Total Appropriations: $50,000.00 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 20`h day of May,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 11 Unant Fund 207 87613 Trauma Star Helicopter Financing