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MDD Resolution No. 320RESOLUTION NO. 320 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT AMENDING THE BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT'S FISCAL YEAR 2017-2018 BUDGET IN ORDER TO TRANSFER EIGHTY-EIGHT THOUSAND SIX HUNDRED AND NO/100 DOLLARS ($88,600.00) FROM UNFORESEEN/NEW INITIATIVES TO MACHINERY & EQUIPMENT TO FUND THE 16' TORO BATWING MOWER FOR EVERGREEN PARK; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. ****************************************************************************** BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT: Section 1: That the Board of Directors of the Baytown Municipal Development District amends the Fiscal Year 2017-2018 Budget to transfer EIGHTY-EIGHT THOUSAND SIX HUNDRED AND NO/100 DOLLARS ($88,600.00) from Unforeseen/New Initiatives to Machinery & Equipment to fund the 16' Toro batwing mower for Evergreen Park, 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 Municipal Development District. INTRODUCED, READ and PASSED by the affirmativvy(Xie of the Board of Directors of the Baytown Municipal Development District on this the 5th of October, 2017. \\cobfs0I\legal\Karen\Files\City Council\Municipal Development District\Resolutions\2017\October\BudgetAmendment.doc H ST AD ATTE L TI 1A BRYSCH, cre ��\\11!1 !lt►0/)/1/ 'JAVA JAVA r//,��� y APPROVED AS TO FORM: 4N2A!ftIORAMIREZ, SR., al Counsel \\cobfs0I\legal\Karen\Files\City Council\Municipal Development District\Resolutions\2017\October\BudgetAmendment.doc "EXHIBIT A" BUDGET APPROPRIATION TRANSFER FISCAL YEAR 10/1/17 thru 9/30/18 DATE: 10/5/2017 Period 1 FUND 215 -MUNICIPAL DEV. DIST. FUND DIVISION 21505 Include in End of Year Budget Amendment B CONTROL NUMBER Transfers Out - Journal Entry TRANSFER FROM: DIVISION ACCOUNT ACCOUNT NUMBER NUMBER NAME 21510 99002 Unforeseen/New Initiative CURRENT ADJUSTED BUDGET AVAILABLE TRANSFER BUDGET AMOUNT BALANCE AMOUNT AMOUNT 700,000.00 700,000.00 (88,600.00) 611,400.00 TRANSFER TO: 21505 84042 Machinery & Equipment - - 88,600.00 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 for the transfer. Pending approval this transfer will allow the purchase of a 16' Batwing Mower for Evergreen Park. 88,600.00 Requested By: Date Director of Finance Date Audited y: Date City Manager/Deputy City Manager/Asst. City Manager Date (If applicable) Entered By: Date