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FCPEMSD Resolution No. 54 RESOLUTION NO. 54 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 2017-2018 BUDGET IN ORDER TO TRANSFER FORTY-FOUR THOUSAND ONE HUNDRED NINETY-EIGHT AND NO/100 DOLLARS ($44,198.00) FROM UNFORESEEN NEW INITIATIVES TO THE MOTOR VEHICLES FOR THE PURCHASE OF SEVEN (7) HIGH WATER VEHICLES; 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 2017-2018 Budget to transfer FORTY-FOUR THOUSAND ONE HUNDRED NINETY-EIGHT AND NO/100 DOLLARS ($44,198.00) from Unforeseen New Initiatives to the Motor Vehicles for the purchase of seven (7) high water vehicles, 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 315t day of October, 2017. BREN D Y S 'H, President ATTES LETICIA BRYSCH, cretary APPROVED AS TO FORM: G ACIO RAMIREZ, SR., ffe eral Counsel LICOBFS011Legal\Karen\FileslCity Council%Fire Control.Prevention and Emergency Medical Services District%Resolutions\20171October'•.BudgetAmendment.doc "EXHIBIT A" BUDGET APPROPRIATION TRANSFER FISCAL YEAR 10/1/17 thru 9/30/18 DATE: 10/31/2017 Period 1 FUND 207-FIRE/EMS SPEC DSRCT FUND DIVISION 20701 Include in End of Year Budget Amendment B CONTROL NUMBER Transfers Out-Journal Entry TRANSFER FROM: CURRENT ADJUSTED DIVISION ACCOUNT ACCOUNT BUDGET AVAILABLE TRANSFER BUDGET NUMBER NUMBER NAME AMOUNT BALANCE AMOUNT AMOUNT 20701 99002 Unforeseen/New Initiative 100,000.00 100,000.00 (44,198.00) 55,802.00 TRANSFER TO: 20701 84043 Motor Vehicles - - 44,198.00 44,198.00 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 Board approval,this transfer will reallocated budgeted funds from the Unforeseen/New Initiatives account to the Motor Vehicles account for the purchase of(7)High Water Vehicles. Requested By: Date Director of Finance Date Audited y: Date City Manager/Deputy City Manager/Asst.City Manager Date (If applicable) Entered By: Date