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Item P4 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: February 15, 2006 Division: County Administration Bulk Item: Yes X No Department: County Administration Staff Contact Person: Tom Willi AGENDA ITEM WORDING: . Approval of Resolutions transfemng funds for the purchase of a helicopter to replace TraumaStar which was removed from service. ITEl\l BACKGROUND: The Board has determined that the replacement of TraumaStar is necessary and the Sheriff was authorized to negotiate a purchase contract for a helicopter. The Sheriff has made an offer on a helicopter and an acceptance of the offer which is good until February 24, 2006 at which time a contract between the seller and the Sheriff will be entered into. Specifics of the contract are not available at this time but the funds need to be in place in order to proceed with the purchase. PREVIOUS RELEVANT BOCC ACTION: As stated above. CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATIONS: Approval. TOT AL COST: $3,740,000 BUDGETED: Yes --K- No COST TO COUNTY: $3,740,000 SOURCE OF FUNDS: Fund 304 REVENUE PRODUCING: Y es ~ No AMOUNT PER MONTH TBD Year APPROVED BY: County Atty _ OMB/Purchasing -X- Risk Management _ DIVISION DIRECTOR APPROVAL: g~ Willi Thomas J. Willi DOCUMENTATION: Included X Not Required~ DISPOSITION: AGENDA ITEM # Sheriff SUBSTATIONS: Fn:cIG;lll Substation 20950 lft<:neas Hwy. Cud~ Key. FL 33041- r.~15) 745-31 B4 fAX (305) 745-3761 February 8, 2006 MONROE COUtfTY SHERIfF'S OFFICE ~l"ralhon Substation 3103 O.er.ous Hw)'. Maralholl, FL ))()SO i m.51 289-2430 FAX ,305; 289-2497 BUDGET CERTIFICATE FISCAL YEAR 2oo~2006 -AMENDMENT REQUEST hlamordda Subsration 8'?000 (}.'ersa. Hwy. l,tanlOO1da, FL 33036 (305) 853-7021 FAX (305) &H-9372 Monroe County Slieriff's Office 9{iduzrtf'D. 1{oth,Sliuiff 5525 Ct1fkge !](pat! ~!J 'Wrst, 7f.oritfa33040 (305) 292-7000 .'JJU'": (305) 292-7070 1-800-273-COPS WW'W-f&gsso.net: As required by Chapter 3O.49(2Xa), I certify that the proposed budget expenditUI1I5 i5 reasonable and necessary for the proper and elrJClent operations of \he Sheri".. Office of Monroe County, Florida, for the fiscal year beginning ()c:tober 1, 2005, and ending September 30, 2006. !-lnth Buildin: 51) H;g~ Point Rd., Solie lOfhe functional distribu!lon ill .. tallows: T"v~nller. FL 33070 I ~U5) K.53-32/l fAX ClOS) &Sl-3205 LAW ENFORCEMENT .10 Personal SetVlces DETENTION CEN'l'ER..l;. K.:y West Del. Cenler 5501 Collcsc Road Key West. Fl 33040 (305) 293-7300 fAX (30;5) 293-7353 .30 Opel1lting Expenses .60 CIPitJI outIIIy .90 Conlingency TOTAL ~lll'llthon Del. Faeilil" :1l)R I O""an.Terrace . \>hu';othon. FL 33050 IJO~j :!1l'l.2420 h' X (3OS) 289-2U4 CORRECTIONS 1'13."'iOll Del. Facility 53 Higb Poi.l Road Plal\UWOIl Key, FL 33070 1:1(15) 853-3266 FAX (305) 1153-3270 .10 PeROnal SeMoe5 .30 Operating Expenses Capital OuUay .60 SPECL4L OPERA1'JQNS P.O. 3o~ 500975 Mnrod\OD. FL 33050 I J('5) :!&9-2410 FAX (305) 289-2498 .90 Contingency TOTAL .WI,\TION DIVISION 111100 o,'crseas HW)". M,,,"lllln_ FL 33050 <JO~) 289-2771 FAX (305) 289.2776 C.OM~uNICATIONS ::7'Kl Ovascas H"'Y. ;o.'Jaralhool. Fl 3JmO ,~0512119-2351 FAX (305) 289-2493 11 INCREASE Amended $ 20,231,336 20.231.336 3,439.043 3,-439.043 7-47,371 3,740,000 4,467,371 $ 2",417,750 $ 3.740.000 $ 28,157,750 $ 10,778,733 $ 5,&<<),952 104,716 $ 10,778,733 5,&<<),962 104.716 S 16.524,411 $ $ 16,524,411 e . p4 Page 2 - BUDGET CERTIFICATI: FISCAL YEAR 2005-2006 COURT SECURITY .10 Pel$Onal Servtces $ 1,222,613 $ $ 1.222.613 .30 Operating Expenses 26.303 26,303 .60 Capital Outlay .90 Contingency TOTAL $ 1,248,916 $ $ 1.248,916 PUBUC SAFETY .10 PelSOnal Services $ 32,232,662 $ $ 32,232.682 .30 Operating Expenses 9.106,308 9,106.308.00 .60 Capital Outlay 852,087 3,740,000 4,592.087.00 .90 Contingency TOTAL $ 42,191,077 S 3,740,000 $ 45,931 ,on "t!=~ ,& Richard D. Roth, Sttertrf of Monroe County Resolution No. - 2006 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 2005, 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 2006 as, hereinafter set forth to and from the following accounts: Fund #304 One Cent Infrastructure Sales Tax From: 304-26000-560620 Capital Outlay Buildings Cost Center # 26000 l>ublic Safety Projects For the Amount: $3,740,000 To: 304-86502-590101 Transfer to 101 Cost Center #86502 Budgeted Transfers 304 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 15th day of February AD 2006. Mayor McCoy Mayor Pro Tern Nelson Commissioner Neugent Commissioner Rice Commissioner Spehar BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DA.NNY L. KOLHAGE, Clerk Item 37 transfer helicopter Resolution No. - 2006 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 2006, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the following accounts oCthe Monroe County Budget for the Fiscal Year 2006 be and the same is hereby increased by the amount hereinafter set forth: Fund #101 Fine & Forfeiture Fund Cost Center#68600 Sheriff's Budget FUIlction#5200 Activity#5260 Official Division#2000 Revenue: 101-68600-381304GT Total Revenue: Transfer from Fund 304 $3,740,000 $3,740,000 Appropriations: 101-68600-530490 Total Appropriations: Miscellaneous $3,740,000 $3,740,000 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above unanticipated funds, is hereby authorized and directed to place funds in said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 15th day of February, AD 2006. Mayor McCoy Mayor Pro Tem Nelson Commissioner Neugent Commissioner Rice Commissioner Spehar BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY. FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Statutes & Constitution :View Statutes :->2005->ChOI29->Section 06: Online Sunshine Page 1 of2 Select Year: 2005 Go The 2005 Florida Statutes Title X I COUNTY ORGANIZATION AND INTERGOVERNMENTAL RELATIONS Chapter 129 COUNTY ANNUAL BUDGET YiewEotire Chapter 129.06 Execution and amendment of budget.-. (1) Upon the final adoption of the budgets as provided in this chapter, the budgets so adopted shall regulate the expenditures of the county and each special district included within the county budget, and the itemized estimates of expenditures shall have the effect of fixed appropriations and shall not be amended, altered, or exceeded except as provided in this chapter. (a) The modified-accrual basis or accrual basis of accounting must be followed for all funds in accordance with generally accepted accounting principles. (b) The cost of the investments provided in this chapter, or the receipts from their sale or redemption, must not be treated as expense or income, but the investments on hand at the beginning or end of each fiscal year must be carried as separate items at cost in the fund balances; however, the amounts of profit or loss received on their sale must be treated as income or expense, as the case may be. (2) The board at any time within a fiscal year may amend a budget for that year, and may within the first 60 days of a fiscal year amend the budget for the prior fiscal year, as follows: (a) Appropriations for expenditures in any fund may be decreased and other appropriations in the same fund correspondingly increased by motion recorded in the minutes, provided that the total of the appropriations of the fund may not be changed. The board of county commissioners, however, may establish procedures by which the designated budget officer may authorize certain intradepartmental budget amendments, provided that the total appropriation of the department may not be changed. (b) Appropriations from the reserve for contingencies may be made to increase the appropriation for any particular expense in the same fund, or to create an appropriation in the fund for any lawful purpose, but expenditures may not be charged directly to the reserve for contingencies. (c) The reserve for future construction and improvements may be appropriated by resolution of the board for the purposes for which the reserve was made. (d) A receipt of a nature from a source not anticipated in the budget and received for a particular purpose, including but not llmited to grants, donations, gifts, or reimbursement for damages, may, by resolution of the board spread on its minutes, be appropriated and expended for that purpose, in http://www.leg.state.f1.us/Statutes/index.cfm?App".mode....Display~Statute&Search~"String...I/31 /2006 Statutes & Constitution :Vicvv Statutes :->2005->ChO1 29->Section 06 : Online Sunshine Page 2of2 addition to the appropriations and expenditures provided for in the budget. Such receipts and appropriations must be added to the budget of the proper fund. The resolution may amend the budget to transfer revenue between funds to properly account for unanticipated revenue. (e) Increased receipts for enterprise or proprietary funds received for a particular purpose may, by resolution of the board spread on its minutes, be appropriated and expended for that purpose, in addition to the appropriations and expenditures provided for in the budget. The resolution may amend the budget to transfer revenue between funds to properly account for increased receipts. (f) If an amendment to a budget is required for a purpose not specifically authorized in paragraphs (a)- (e), unless otherwise prohibited by law, the amendment may be authorized by resolution or ordinance of the board of county commissioners adopted follOWing a public hearing. The publiC hearing must be advertised at least 2 days, but not more than 5 days, before the date of the hearing. The advertisement must appear in a newspaper of paid general circulation and must identify the name of the taxing authority, the date, place, and time of the hearing, and the purpose of the hearing. The advertisement must also identify each budgetary fund to be amended, the source of the funds, the use of the funds, and the total amount of each budget. (3) Only the following transfers may be made between funds: (a) Transfers to correct errors in handling receipts and disbursements. (b) Budgeted transfers. (c) Transfers to properly account for unanticipated revenue or increased receipts. (4) All unexpended balances of appropriations at the end of the fiscal year shall revert to the fund from which the appropriation was made, but reserVeS for sinking funds and for future construction and improvements may not be diverted to other purposes. (5) Any county constitutional officer whose budget is approved by the board of county commissioners, who has not been reelected to office or is not seeking reelection, shall be prohibited from making any budget amendments. transferring funds between itemized appropriations, or expending in a single month more than one-twelfth of any itemized approved appropriation, following the date he or she is eliminated as a candidate or October 1, whichever comes later, without approval of the board of county commissioners. History.--s. 6, ch. 6814.1915; RGS 1529; CGL 2307; s, 5, ch. 26874,1951; s. 2, ch. 78.157; s. 2, ch. 88- 85; s. 1, ch. 93,109; s. 828, ch. 95-147; s. 5, ch. 96.324; s. 12, ch. 2001-252. l Copyright i.0 1995-2005 The Florida Legislature . Eri~acy-5:tat!;ment . CQntaC:LUS http://www.leg.state. f1.us/Statuteslindex.cfm? App.modcoccDispIay ... Statute&Search ~ String... 1/31/2006