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Item C37 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: April 19.2000 Division: Public Works Bulk Item: Yes ~ No Department: EnlZineerinlZ AGENDA ITEM WORDING: Approval of a resolution transferring funds for the Courthouse Annex Chiller and Re-roofmg project. ITEM BACKGROUND: A transfer of funds in the amount of $250,000 is needed to cover the contract for the Courthouse Annex Chiller and Re-roofmg project. The money will be transferred from the project's fiscal year 2001 budget. The project was bid a second time and the low bid still exceeded the budget, which was set by the architect's construction estimate. We need to move this project forward because it is affecting the completion of the courthouse. PREVIOUS RELEVANT BOCC ACTION: On September 22, 1999, the Board approved the Capital Improvement Plan. STAFF RECOMMENDATION: Approval as stated above. TOTAL COST: $250.000.000 BUDGETED: Yes Account # x NO Cost to County: $250.000.00 REVENUE PRODUCING: YES NO.l AMOUNT PER MONTH YEAR APPROVED BY: W8~ N/A Item Prepared by: Da~ Kop!el, P.E., County Engineer ~ - - ~G>, (J(j' Dent Pierce, Division Director DOCUMENTATION: Included -L To follow Not required AGENDA ITEM # ~ DISPOSITION: Resolution No. - 2000 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 2000, 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 2000 as, hereinafter set forth to and from the following accounts: Fund #304-0ne-Cent Infrastructure Sales Tax From: 304-85532-590990 Other Uses Cost Center # 85532-Reserves 304 For the Amount: $250,000.00 To: 304-24000-560620-CG9822-560620 Cost Center #24000-General Government Capital Projects Project CG9822-Courthouse Annex Chiller 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 April, 2000, A.D. Mayor Freeman Mayor ProTem Neugent Commissioner Harvey Commissioner Williams Commissioner Reich BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk courthousetransfer 4/6/2000 Page I