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FCPEMSD Resolution No. 95RESOLUTION NO.95 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN FIRE CONTROL, PREVENTION,AND EMERGENCY MEDICAL SERVICES DISTRICT ADOPTING A BUDGET FOR THE ENSUING FISCAL YEAR,BEGINNING OCTOBER 1,2023,AND ENDING SEPTEMBER 30,2024,IN ACCORDANCE WITH CHAPTER 344 OF THE TEXAS LOCAL GOVERNMENT CODE AND THE ALTERNATIVE PROCEDURES ADOPTED BY THE DISTRICT;AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. WHEREAS,the General Manager of the Baytown Fire Control,Prevention,and Emergency Medical Services District (the "District")has submitted to the District a budget estimate of the revenues of the District and the expense of conducting the affairs thereof for the ensuing fiscal year, beginning October I, 2023, and ending September 30, 2024, being the third of five years of the sales and use tax authorization, and which said estimate contains all information as required by Chapter 344 of the Texas Local Government Code; and WHEREAS,the Board of Directors of the District (the "Board")has received the General Manager's estimate and held a public hearing thereon as provided by both Chapter 344 of the Texas Local Government Code and the alternative procedures adopted thereunder;and WHEREAS,after full and final consideration of the infonnation contained in the proposed budget and the input received at the public hearing,it is the opinion of the Board that the budget attached hereto should be approved and adopted; NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE BAYTOWN FIRE CONTROL, PREVENTION,AND EMERGENCY MEDICAL SERVICES DISTRICT: Section 1:That the Board of Directors of the Baytown Fire Control,Prevention,and Emergency Medical Services District hereby adopts the budget,which is attached hereto as Exhibit "A"and incorporated herein for all intents and purposes for the District's 2023-2024 fiscal year. Section 2:That the Secretary of the Baytown Fire Control,Prevention,and Emergency Medical Services District is hereby ordered to submit for and on behalf of the Board of Directors the budget adopted in Section I totheCityCouncilofthe Cityof Baytown notlaterthanthetenth (10"')dayafter thedatehereof. Section 3: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 EmergencyMedicalServices District,this the 13"'day of July, 2023 ^.A"S# Rhonda Lopez,Presidin AmHAl$ACKSO?^Secretary % APPROVED AS TXJi'ORM: SCOTT LEMOND,General Counsel R:\Dcnise\RE?OLUTlONS\2()23\FCPEMSD\07.13\Rcsolution-Adopt Proposed2023-24 Budgel.docx Offrcer