FCPEMSD Resolution No. 93RESOLUTION NO. 93
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN FIRE
CONTROL, PREVENTION, AND EMERGENCY MEDICAL SERVICES
DISTRICT AMENDING THE BAYTOWN FIRE CONTROL, PREVENTION,
AND EMERGENCY MEDICAL SERVICES DISTRICT'S FISCAL YEAR 2022-
2023 BUDGET BY REPROGRAMMING EIGHTY-EIGHT THOUSAND FIVE
HUNDRED TEN AND 90/ 100 DOLLARS ($88,510.90) FROM MACHINERY &
EQUIPMENT (20701-84042) TO LEASE -MACHINERY & EQUIPMENT
(20701-86042) FOR THE LEASE OF TEN (10) ZOLL X SERIES ADVANCED
EKG MONITOR/DEFIBRILLATORS; AND PROVIDING FOR THE
EFFECTIVE DATE THEREOF.
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BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE BAYTOWN FIRE
CONTROL, PREVENTION, AND EMERGENCY MEDICAL SERVICES DISTRICT:
Section 1: That subject to the approval by the City Council of the City of Baytown, the
Board of Directors of the Baytown Fire Control, Prevention, and Emergency Medical Services
District hereby amends the Baytown Fire Control, Prevention, and Emergency Medical Services
District's Fiscal Year 2022-2023 Budget by reprogramming EIGHTY-EIGHT THOUSAND FIVE
HUNDRED TEN AND 90.100 DOLLARS ($88,510.90) from Machinery & Equipment (20701-
84042) to Lease -Machinery & Equipment (20701-86042) for the lease of ten (10) Zoll X Series
Advanced EKG Monitor/Defibrillators, as more particularly described in Exhibit "A," which is
attached hereto and incorporated herein for all intents and purposes.
Section 2: This resolution shall take effect immediately from and after its passage by
the Board of Directors of the Baytown Fire Control, Prevention, and Emergency Medical Services
District.
INTRODUCED, READ and PASSED by the affirmative vote of the Board of Directors of
the Baytown Fire Control, Prevention, and Emergency Medical Services District on this the 18t'
day of April, 2023.
JOHN INS, President
APPRO D AS TO FORM:
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SCOTT, JEMOND, General Counsel
R:\Denise\RESOLUTIONS\2023\FCPEMSD 04.18\2022-2023BudgetAmend.-ZoIIXSeriesLease.docx
Exhibit "A"
BU_ DGET TRANS'FLR
FISCAL YEAR: 10/01/2022 thru 09/30/2023 DATE: 4/13/2023
TRANSFER FROM:
CURRENT ADJUSTED
DIVISION
NUMBER
20701
ACCOUNT ACCOUNT
BUDGET
TRANSFER
BUDGET
NUMBER NAME
AMOUNT
AMOUNT
AMOUNT
84042 Machinery & Equipment
160,000.00,/
(90,000.00)/
70,000.00
Total (90,000.00)
TRANSFER TO:
20701 86042 Leasing - Machinery & Equipment - ,/ 90,000.00 90,000.00
Total 90,000.00
One Time Only
X Future Re -Accruing
EXPLANATION: I ALL Budget Transfers must explain the reason of the transfer request.
Transfer is for a Lease Agreement Zoll One Program.
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IFudket Accountant: ate r,1 H,rr,
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Accounting Specia ist/C : Date City Manager or Designee: Date
(If applicable)
Control Number: