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CCPD Resolution No. 55 RESOLUTION NO. 55 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN CRIME CONTROL AND PREVENTION DISTRICT REPROGRAMMING SIXTY-TWO THOUSAND EIGHT HUNDRED NINETY-FIVE AND NO/100 DOLLARS ($62,895.00) IN THE BAYTOWN CRIME CONTROL AND PREVENTION DISTRICT'S FISCAL YEAR 2017-2018 BUDGET FROM UNFORESEEN/NEW INITIATIVES TO FURNITURE AND EQUIPMENT FOR THE PURCHASE OF TWENTY (20) PORTABLE RADIOS AND RELATED EQUIPMENT; 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 reprograms SIXTY-TWO THOUSAND EIGHT HUNDRED NINETY-FIVE AND NO/100 DOLLARS ($62,895.00) in the Baytown Crime Control and Prevention District's Fiscal Year 2017-2018 Budget from Unforeseen/New Initiatives to Furniture and Equipment for the purchase of twenty (20) portable radios and related equipment, 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 January, 2018. RIKKI WHEELER, President hIC ST: IA BRYSCH, S etary k' R` APPROVED AS TO FORM: Y NACIO RAMIREZ, S , General Counsel 1lcobfs0IVegahKaren\Files\City Council%Crime Control&Prevention DistrictlResolutions\2018\Reprogramming4PortableRadios.docx "EXHIBIT A" R UDGET APPROPRIATION TRANSFER FISCAL YEAR 10/1/17 thru 9/30/18 DATE: 1/9/2018 Period 4 FUND 206-CCPD II FUND DIVISION/ORG 20601 Include in End of Year Budget Amendment CONTROL NUMBER Transfers Out-Journal Entry TRANSFER FROM: CURRENT ADJUSTED DIVISION ACCOUNT ACCOUNT BUDGET AVAILABLE TRANSFER BUDGET NUMBER NUMBER NAME AMOUNT BALANCE LAMOUNT AMOUNT 20601 99002 Unforeseen/New Initiative 74,744.00 74,744.00 (62,895.00) 11,849.00 TRANSFER TO: 20601 80001 Furniture&Equip<$5000 - - 62,895.00 62,895.00 EXPLANATION: NOTE: ALL Budget Transfers must provide the following explanations. 1.Explain why there will be savings in the account trasferring "From." 2.Explain the reason for the transfer. Reprogram$62,895 from Unforseen/New Initiatives to Machinery&Equipment for the purchase of(20)Motorola APX6000 portable radios and related equipment for the Police Department. Requested y: ate Director of Finance Date Audited y: City Manager/Deputy City Manager/Asst.-City Manager Date (If applicable) Entered By: Date