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CCPD Resolution No. 48 RESOLUTION NO.48 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN CRIME CONTROL AND PREVENTION DISTRICT AMENDING THE BAYTOWN CRIME CONTROL AND PREVENTION DISTRICT'S FISCAL YEAR 2015-2016 BUDGET IN ORDER TO REPROGRAM FUNDS FROM UNFORESEEN/NEW INITIATIVE TO MOTOR VEHICLES FOR THE PURCHASE OF TWO (2) 2016 DODGE CHARGER VEHICLES, AND RELATED EQUIPMENT/TECHNOLOGY; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE BAYTOWN CRIME CONTROL AND PREVENTION DISTRICT: Section 1: That the Board of Directors of the Baytown Crime Control and Prevention District hereby amends the Baytown Crime Control and Prevention District's Fiscal Year 2015- 2016 budget to reprogram funds from Unforeseen/New Initiatives to Motor Vehicles for the purchase of two (2) 2016 Dodge Charger vehicles, and related equipment/technology, 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 Crime Control and Prevention District. INTRODUCED, READ and PASSED by the affirmative vote of the Board of Directors of the Baytown Crime Control and Prevention District on this the 9th day of August, 2016. ra WA.P. RIKKI WHEELER, President A EST: LETICIA BRYSCH, Secretary �GoN�k0LIA��A,��,/' �V Z APPROVED AS TO FORM: GNACIO RAMIREZ, S , neral Counsel R:1KarenTileslCity Council`,Crime Control&Prevention District,Resolutions\2016\Auguse.ReprogrammingPoliceVehicles.doc "EXHIBIT A" BUDGET APPROPRIATION TRANSFER FISCAL YEAR 1011115 thru 9/30/16 DATE: 8/9/2016 Period 11 FUND 206-CCPD DIVISION 20601 -CCPD 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 AMOUNT AMOUNT 20601 99002 Unforeseen/New Initiatives 57,508.00 57,508.00 (57,508) - TRANSFER TO: 20601 84043 Motor Vehicles 104,290.00 2.53 57,508.00 161,798.00 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. Reprogram funds from Unforeseen/New Initiatives to Motor Vehicles for purchase of two 2016 Dodge Charger vehicls and related equipment and technology. Presented to CCPD Board for approval 8/9/16 Requested y: Date Director of Finance Date Audited y: D City Manager[Deputy City anager sst. ity Manager Date (If applicable) Entered y: ate