FCPEMSD Resolution No. 55 RESOLUTION NO. 55
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 FOR THE PURCHASE OF FIRE PROPS FOR THE
BAYTOWN FIRE TRAINING FACILITY; AND PROVIDING FOR THE
EFFECTIVE DATE THEREOF.
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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 for the purchase of fire props for the Baytown
Fire Training Facility, 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
23rd day of January, 2018.
BRENDA BRADLEY SMITH, President
ATTEST:
LETICIA BRYSCH, Secre j.',;; ' '_
APPROVED AS TO FORM:
NACIO RAMIREZ, SI Oeneral Counsel
C0BFS01.Legal\Karen\Flles•City CouncilTire Control,Prevention and Emergency Medical Services District\Resolutions\2018Uanuary BudgetAmendment.doc
"EXHIBIT A"
BUDGET APPROPRIATION TRANSFER
FISCAL YEAR 10/1/17 thru 9/30/18 DATE: 1/23/2018 Period 4
FUND 207-FIRE/EMS SPEC DSRCT FUND
DIVISION 20701 Include in End of Year Budget Amendment R
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 30003 Fund Balance 1,178,964.81 (319,379.00) 859,585.81
TRANSFER TO:
20701 84042 Machinery&Equipment 524,700.00 416,055.00 319,379.00 844,079.00
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 cover the purchases of the fire props from the Fund Balance account
equeste y: ate I Director of Finance Date
Audited y: Date CityManager/ eputy City anager sst City Manager Date
(If applicable)
Entered y: Date