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FCPEMSD Resolution No. 43 RESOLUTION NO.43 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 2015-2016 BUDGET IN ORDER TO TRANSFER ONE HUNDRED FORTY- THREE THOUSAND EIGHT HUNDRED SEVENTY AND NO/100 DOLLARS ($143,870.00) OF FUND BALANCE TO THE CAPITAL IMPROVEMENT PROGRAM FUND FOR THE FIRE TRAINING FACILITY; 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 2015-2016 Budget to transfer ONE HUNDRED FORTY-THREE THOUSAND EIGHT HUNDRED SEVENTY AND NO/100 DOLLARS ($143,870.00) of Fund Balance to the Capital Improvement Program Fund for the Fire Training Facility, 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 19th day of January, 2016. RENDA BRADLEY SMITH, President AT PST: TO LETICIA BRYSCH, etary A APPROVED AS TO FORM: ���1iq,1 PEIAS1il Pit ���`���` 94e� A GGNACIO RAMIREZ, SR., G ral Counsel R:',Karen.files'tCity Council'Tire Control.Prevention and Emergency Medical Services District.Resolutions\2016Vanuary.BudgetAmendment doc BUDGET APPROPRIATION TRANSFER FISCAL YEAR 10/1/15 thru 9/30/16 DATE: 1/19/2016 Period 4 FUND 207 ORG/DIVISION 20702 CONTROL NUMBER Include in End of Year Budget Amendment Transfers Out-Journal Entry TRANSFER FROM: CURRENT ADJUSTED DIVISION ACCOUNT ACCOUNT BUDGET AVAILABLE TRANSFER BUDGET NUMBER NUMBER NAME AMOUNT BALANCE I AMOUNT AMOUNT 207 30003 Fund Balance 503,970.00 503,970.00 (143,870) 360,100.00 TRANSFER TO: 20702 91351 Fire Training Facility-Phase II 178,200.00 85,498.00 143,870 322,070.00 EXPLANATION: NOTE: ALL Budget Transfers must provide the following explanations. 1 Explain why there will be savings in the account transferring "From". 2 Explain the reason of the transfer. To appropriate,from Fund Balance amounts available and purposed as attached. Chief Blake Requested y: Date Director of Finance Date Jeff Miller Audited y: Date City anager eputy CityManager/Asst.City Manager ate (If applicable) Entered y: Date