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Item D1 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: July 20, 2005 Division: TDC Bulk Item: Yes .JL No - Department: Staff Contact Person: Maxine Pacini AGENDA ITEM WORDING: Approval of Resolution Transferring Funds from District II, FY 2005 Event Resources to District II, FY 2005 Promotion and Advertising Resources. ITEM BACKGROUND: TDC approved same at their meeting of May 24,2005 PREVIOUS RELEV At~T BOCC ACTION: CONTRACT/AGREEMENT CHANGES: STAFF RECOMMENDATIONS: Approval TOTAL COST: $11,981 BUDGETED: Yes -2L No - COST TO COUNTY: $1 1.981 SOURCE OF FUNDS: TDC REVENUE PRODUCING: Yes-L No AMOUNT PER MONTH_ Year - APPROVED BY: County Arty -X- OMB/Purchasing --X- Risk Management -X- DIVISION DIRECTOR APPROVAI": ///YA:2-CL~ c..-- (Lynda Stuart) DOCUMENT A TION: Included X Not Required_ DISPOSITION: AGENDA ITEM # Revised 2/05 RESOLUTION NO. -2005 RESOLUnON TRANSFERRING FUNDS WHEREAS. it is necessary for the BoanI of Coun1y Commissioners of Monroe County. Florida. to make budgeted transfers set up in the Monroe County BudGet for fiscal year 2004- 200S and to c:re8bt new items under said budget. now, therefore. BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY. FLORIDA, that the budgeted amounts previously set up in the Monroe County Budget for the fiscal year 2004..2005 in the amounts hentinaftat set forth be transferred to and from the foUowtng account. Transfer from District II, 3 CENT Item #11 e 78030 530340 T58S238X 530340 Function #5500 Events Resources The sum of $11,981.00 Into District II. 3 CENT Item #11 a 78020 530480 T5BP242X 530480 Function #5500 Promo & Advertising Resources BE IT FURTHER RESOLVED BY SAID BOARD that the Clerk of Board be and he is hentby authorized to take the neceaary action to effect the Ira"""" of funds hat8tofore set forth. PASSED AND ADOPTED by the 80anf of County COmmissioners of Monroe County, Florida. at a regular meeting of said Board held on the _day of . A.D.. 2006. Mayor Spehar Mayor Pro Tern McCoy Commissioner Nelson Commissioner Neugent Commissioner Rice BOARD OF COUNTY COMMISSION (SEAL) OF MONROE COUNTY, FLORIDA ATTEST: DANNY L. KOlHAGE 8Y: - 11 V CLERK Mayor DIxIe M. Spehar BY: - Deputy ClerIc ~~f/ft!!AR~~ TOURIST DEVELOPMENT COUNCIL