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FCPEMSD Resolution No. 108 RESOLUTION NO. 108 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 2024- 2025 BUDGET BY REPROGRAMMING NINETY-FOUR THOUSAND EIGHT HUNDRED THIRTY-SIX AND NO 100 DOLLARS ($94,836.00) FROM FUND BALANCE TO LEASE - MACHINERY AND EQUIPMENT FOR THE ZOLL ONE PROGRAM LEASE PAYMENT; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. ****************************************************************************** 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 2024-2025 Budget by reprogramming NINETY-FOUR THOUSAND EIGHT HUNDRED THIRTY-SIX AND NO.100 DOLLARS ($94,836.00) from Fund Balance to Lease - Machinery and Equipment (32007020-56909) for the Zoll One Program year three lease payment. 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 20" day of May, 2025. f BARRY AWKINS, Vice-President A EST: ,`,�N���►t�r, ANGE ACKSON, Seca . 001 %I APPROVE AS TO RM: VANCI HI ssi tant General Counsel R:Ordinances and Resolutions Resolution Drafts FCPEMSDQ025.05.20\Reso1ution Amending Budget Zoll One Lease Payment.vh.docx