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FCPEMSD Resolution No. 64 RESOLUTION NO. 64 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 2018-2019 BUDGET FOR THE FUNDING OF WATERCRAFT TQ ENHANCE FIREFIGHTING CAPABILITIES FOR THE FIRE DEPARTMENT; 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 2018-2019 Budget for the funding of watercraft to enhance firefighting capabilities for the Fire Department, 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 18th day of June, 2019. /RENDA BRADLEY SMITH, President ATT L TICIA BRYSCH, Secretary oea z APPROVED AS TO FORM: a e-rd r �r NACIO RAMIREZ, SR., G neral Counsel hpFtNtltdl� R:Karen Files City Council Fire Control,Prevention and Emergency Medical Services District Resolutions\2019Uune BudgetAmendment2018-19.doc EXHIBIT "A" BUDGET APPROPRIATION TRANSFER FISCAL YEAR 2018-19 DATE: 6/11/2019 Period 9 FUND 207 DIVISION 20701 CONTROL NUMBER Include in End of Year Budget Amendment Transfers Out-Journal Entry TRANSFER FROM: CURRENT ADJUSTED DIVISION ACCOUNT ACCOUNT BUDGET AVAILABLE TRANSFER BUDGET NUMBER NUMBER NAME AMOUNT BALANCE AMOUNT AMOUNT 20701 99001 Contingencies 497,178.00 497,178.00 (36,942.00) 460,236.00 TRANSFER TO 20701 84042 Machinery&Equipment 175,000.00 175,000.00 36,942.00 211,942.00 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 of the transfer. This budget transfer will enable the Fire Department to cover the remaining balance of the fire boat that exceeds the grant funds. 6A I tod By: Director of Finance Date u y: a e City anager eputy sty HanagerfAsst.City Manager ate (If applicable) ter ate