Item H1
,.,"
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: December Lt), 2001
Division: Administrative Services
Bulk Item: Yes
No~
Department: Office of Management & Budget
AGENDA ITEM WORDING:
Approval to transfer funds from the Lower Keys Wastewater Project to the Spiegel Grove Project.
ITEM BACKGROUND:
At the November 21, 2001 BOCC meeting, the Board voted to make available $300,000 of the $2
million set aside for the Lower Keys sewer project during the current fiscal year.
PREVIOUS REVELANT BOCC ACTION:
On May 22, 1996, the Board approved an agreement with the Key Largo Chamber of Commerce for
the sinking of the Spiegel Grove.
CONTRACT/AGREEMENT CHANGES:
N/A
~1.
STAFF RECOMMENDATIONS:
Approval required to carry out prior BOCC action.
TOTAL COST: $300.000.00
COST TO COUNTY: $300.000.00
BUDGETED: Yes
No
REVENUE PRODUCING: Yes
No
AMOUNTPERMONTH_ Year
APPROVED BY: County Atty _ OMB/Purchasing _ Risk Management _
DMSION DIRECTOR APPROVAL" _Jb;~~ -<'~-..J
~ James L. Roberts
DOCUMENTATION:
Included XX
To Follow_
Not Required_
DISPOSITION:
AGENDA ITEM #~*
Revised 2/27/01
Resolution No.
- 2001
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
2002, 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 2002 as, hereinafter set forth to
and from the following accounts:
Fund #304- One Cent Infrastructure Surtax
Project#CC0201- Spiegel Grove
From: 304-5430-23000-560630-PE0002-560630 Capital Outlay- Infrastructure
Cost Center # 23000- Physical Environment
For the Amount: $300,000.00
To: 304-5720-25000-560630-CC0201-560630 Capital Outlay- Infrastructure
Cost Center # 25000- Culture & Recreation Projects
I'
.\
.
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 19th day of December AD 2001.
Mayor McCoy
Mayor Pro Tern Spehar
Commissioner Nelson
Commissioner Neugent
Commissioner Williams
BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY, FLORIDA
By:
Mayor/Chairman
(Seal)
Attest: DANNY L. KOLHAGE, Clerk
Spiegel Grove reso 12/07/2001 Page 1