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CCPD Resolution No. 54 RESOLUTION NO. 54 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 2017-2018 BUDGET IN ORDER TO TRANSFER TWENTY-FIVE THOUSAND TWO HUNDRED FIFTY-SIX AND NO100 DOLLARS ($25,256.00) FROM UNFORESEEN/NEW INITIATIVES TO MOTOR VEHICLES FOR THE PURCHASE OF FOUR (4) HIGH WATER VEHICLES; 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 subject to the approval by the City Council of the City of Baytown, the Board of Directors of the Baytown Crime Control and Prevention District hereby amends the Baytown Crime Control and Prevention District's Fiscal Year 2017-2018 budget to transfer TWENTY-FIVE THOUSAND TWO HUNDRED FIFTY-SIX AND N0/100 DOLLARS ($25,256.00) from Unforeseen/New Initiatives to Motor Vehicles for the purchase of four (4) 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 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 14'h day of November, 2017. � t4u�o� ia�Kl WHEELER, President ATTES ;;1 i ,11 tt ttit;l LETICIA BRYSCH, Secretary APPROVED AS TO FORM: ��� rlttltl111111� NACIO RAMIREZ, SR.,56eral Counsel %lcobfs0111ephKaren%FileslCity Council Crime Control Fc Prevention District Resolutions\20171November Reprogramming4HtghWaterVehicles.docx "EXHIBIT A" BUDGET APPROPRIATION TRANSFER FISCAL YEAR 10/1/17 thra 9/30/18 DATE: 10/31/2017 Period 1 FUND 206-CCPD II FUND DIVISION 20601 Include in End of Year Budget Amendment R CONTROL NUMBER Transfers Out-Journal Entry TRANSFER FROM: CURRENT :AMOUNT JUSTED DIVISION ACCOUNT ACCOUNT BUDGET AVAILABLE TRANSFER UDGET NUMBER NUMBER NAME AMOUNT BALANCE AMOUNT 20601 99002 Unforeseen/New Initiative 100,000.00 100,000.00 (25,256.00) 74,744.00 TRANSFER TO: 20601 84043 Motor Vehicles 302,000.00 - 25,256.00 327,256.00 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(4)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