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FY 16-17 FCPEMSD Adopted BudgetCITY OF BAYTOWN FIRE CONTROL, PREVENTION AND EMERGENCY MEDICAL SERVICE DISTRICT (FCPEMSD) ANNUAL PROGRAM OF SERVICES 2016-17 ADPOPTED BUDGET BAYTOWN S FIRE CONTROL, PREVENTION AND EMERGENCY MEDICAL SERVICES DISTRICT (FCPEMSD) BOARD DIRECTORS BRENDA BRADLEY SMITH, President JOHN ADKINS, Vice President LETICIA BRYSCH, Secretary GERALD BALDWIN, Director RICHARD CARR, Director ADELINA GOMEZ-ABSHIRE, Director MAURICE WATTS, Director KIMBERLEE WHITTINGTON, Director 2 CITY OF BAYTOWN FIRE - EMS SPECIAL DISTRICT FUND 207 BUDGET SUMMARY Revenues Sales Tax Investment Interest Total Revenues Actual Budget Estimated Adopted 2014-15 2015-16 2015-16 2016-17 $ 1,640,694 $ 1,621,116 $ 1,759,652 $ 1,794,845 413 200 1,031 1,000 1,641,107 1,621,316 1,760,683 1,795,845 Expenditures Personnel 281,093 177,674 174,018 272,336 Supplies - - - 6,200 Services 8,945 13,000 13,000 - Total Operating 290,038 190,674 187,018 278,536 Capital Outlay 294,157 380,766 300,037 637,410 Construction in Progress - - - 700,000 Transfers Out 1,300,000 1,443,870 1,443,870 600,000 Contingency/New Initiatives - - - 15,000 Total Expenditures 1,884,196 2,015,310 1,930,925 2,230,946 Excess (Deficit) Revenues Over Expenditures (243,089) (393,994) (170,242) (435,101) Working Capital - Beginning 1,191,690 948,601 948,601 778,359 Working Capital - Ending $ 948,601 $ 554,607 $ 778,359 $ 343,258 3 CITY OF BAYTOWN FIRE - EMS SPECIAL DISTRICT FUND 207 SPECIAL DISTRICT - FIRE/EMS - 20701 Actual Budget Estimated Adopted 2014-15 2015-16 2015-16 2016-17 Expenditures 71002 Regular Wages $ 117,693 $ 119,905 $ 119,137 $ 182,974 71009 Overtime 86,397 - - - 71021 Health Insurance 18,019 21,138 19,376 31,707 71022 TMRS 37,815 22,317 21,901 33,510 71023 FICA 14,930 9,031 8,489 13,897 71028 Workers Compensation 2,627 1,683 1,626 3,048 71041 Allowances 3,614 3,600 3,489 7,200 - Personnel 281,093 177,674 174,018 272,336 72007 Wearing Apparel - - - 3,600 72016 Motor Vehicle Supplies - - - 2,600 74070 Elections 8,945 13,000 13,000 - Services 8,945 13,000 13,000 6,200 Total Operating 290,038 190,674 187,018 278,536 80001 Furniture & Equip <$5000 73,613 10,784 10,784 7,450 84042 Machinery & Equipment 83,420 178,200 132,183 598,950 84043 Motor Vehicles 137,125 160,000 154,575 - 84045 Radio & Testing Equipment - 31,782 2,495 31,010 Total Capital 294,157 380,766 300,037 637,410 85011 Engineering - - - 700,000 Total Construction in Progress - - - 700,000 91350 To Gen Capital Proj Fund 600,000 600,000 600,000 600,000 91351 To Capital Improvemnt Prg 700,000 843,870 843,870 - Total Transfers Out 1,300,000 1,443,870 1,443,870 600,000 99001 Contingencies - - - 15,000 Total Contingencies Out - - - 15,000 Total Expenditures $ 1,884,196 $ 2,015,310 $ 1,930,925 $ 2,230,946 4 20701 FIRE CONTROL PREVENTION & EMERGENCY MEDICAL SERVICES DISTRICT FCPEMSD - BUDGET NOTES Acct # Account Name Amount 7100 Personnel Services 71002 Regular Wages (1) Fire Lieutenant (1) Senior Administrative Support Specialist NEW (1) Quality Assurance/Quality Improvement (QA/QI) Coordinator CBA Salary Increase Estimate - 5% NCS Salary Increase Estimate - 5% 71009 Overtime 71021 Health Insurance NEW (1) Quality Assurance/Quality Improvement (QA/QI) Coordinator 71022 TMRS NEW (1) Quality Assurance/Quality Improvement (QA/QI) Coordinator CBA Salary Increase Estimate - 5% NCS Salary Increase Estimate - 5% 71023 FICA NEW (1) Quality Assurance/Quality Improvement (QA/QI) Coordinator CBA Salary Increase Estimate - 5% NCS Salary Increase Estimate - 5% 71028 Workers Compensation NEW (1) Quality Assurance/Quality Improvement (QA/QI) Coordinator CBA Salary Increase Estimate - 5% NCS Salary Increase Estimate - 5% 71041 Allowances NEW (1) Quality Assurance/Quality Improvement (QA/QI) Coordinator $ 122,257 54,783 4,259 1,675 21,138 10,569 22,100 9,620 748 1,042 8,926 4,191 326 454 1,708 1,183 77 80 3,600 3,600 TOTAL PERSONNEL SERVICES 272,336 7200 Supplies 72007 Wearing Apparel 3,600 Uniform and PPE for QA/QI Coordinator 72016 Motor Vehicle Supplies 2,600 Fuel for QA/QI Coordinator TOTAL SUPPLIES 6,200 8000 CapitalOutlay 80001 Furniture & Equip <$5000 7,450 Office Furniture for QA/QI Coordinator 4,050 Computer, Laptop, Phone, Cell Phone for QA/QI Coordinator 3,400 84042 Machinery & Equipment 598,950 (2) Zoll X Series 12 Lead ECG and ETCO2 70,000 (2) Zoll AED Program Battery and Pads 1,000 R 20701 FIRE CONTROL PREVENTION & EMERGENCY MEDICAL SERVICES DISTRICT FCPEMSD - BUDGET NOTES Acct # Account Name Amount Zoll ECG's Warranty 10,000 (2) Zoll AED PRO for Tower and Spare 5,500 Zoll Medical repairs not covered by warranty 5,000 (1) Stryker Power Pro XT (Ambulance Stretcher) 15,000 (5) Stryker Ambulance Stretcher Batteries 7,000 Stryker Stretch Mount 700 Lucas II Device (Compression Device) 17,000 (5) Lucus Replacement Batteries 7,750 (1) New C3500 Chevy Ambulance Chassis 160,000 New - Kidde Burn Prop 300,000 84045 Radio & Testing Equipment Drop In Chargers for Portable Radios (6) Sigtronic Headsets Voice Amplifiers Scott HAZMAT Radio Interface Houston Spec (2) Portable Radios 154HZ TOTAL CAPITAL OUTLAY 8500 Construction in Progress 85011 Engineering Design and Engineering for Fire Training Field TOTAL CONSTRUCTION IN PROGRESS 9100 Transfers Out 91350 To Gen Capital Proj Fund Fire Technology and Capital Equipment - Apparatus 9900 Contingency 99001 Contingencies Requires Board approval TOTAL TRANSFERS OUT CE TOTAL CONTINGENCY TOTAL FCPEMSD 31,010 2,000 2,500 3,465 15,445 7,600 637,410 700,000 700,000 600,000 600,000 600,000 15,000 15,000 15,000 $ 2,230,946 RESOLUTION NO. 46 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, 2016, AND ENDING SEPTEMBER 30, 2017, 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 1, 2016, and ending September 30, 2017, being the four 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 information 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 2016-17 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 1 to the City Council of the City of Baytown not later than the tenth (10"') day after the date hereof. 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 Emergency Medical Services District, this the 19th day of July, 2016. BRENDA BRADLEY SMITH, President A BRYSCH, S cret* I 77f�f ) c APPROVED AS TO FORM: WNACIO RAMIREZ, SR.,eneral Counsel R:1Karen\Files\City CouncilTire Contr`o`ii, Prevention and Emergency Medical Services DistrictlResolutions\201611ulyAdopt2016-17Budget.doc 7