FCPEMSD Resolution No. 69 RESOLUTION NO. 69
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
2019-2020 BUDGET FOR THE PURCHASE OF A TRAILER AND
ADDITIONAL EQUIPMENT NEEDED FOR THE MARINE FIREFIGHTING
BOAT; 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 2019-2020 Budget for the purchase of a trailer and additional
equipment needed for the marine firefighting boat, 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
25t'day of February, 2020.
Z&"
RENDA BRADLEY SMITH, President
ATTE
L TICIA BRYSCH, Secre4y z
t
APPROVED AS TO FORM:
94�Ve�
I NACIO RAMIREZ, SR., Vral Counsel
\\COBFSO I\Legal\Karen\Files\City Council\Fire Control,Prevention and Emergency Medical Services District\Resolutions\2020\February 25\BudgetAmendment2019-
20Trailer&Equipment.doc
EXHIBIT"A"
B UDGE T A PPR OPRIA TION TRA NS ER
FISCAL YEAR 10/1/19 thru 9/30/20 DATE: 2/20/2019 Period 5
FUND 207
DIVISION 20701
CONTROL NUMBER Include in End of Year Budget Amendment
Transfers Out a Journal Entry
TI�;ANSFEI�FRC,IM:
CURRENT ADJUSTED
DIVISION ACCOUNT ACCOUNT BUDGET AVAILABLE I TRANSFER BUDGET
NUMBER NUMBER NAME AMOUNT BALANCE AMOUNT AMOUNT
�4'�4'1 ������►as�,4 � 3��,,�'�.� � 33,Z,�'�.4� � � 41►�5,�44.�� � tg'�,��.+�
ITILANSFER TO:
20701 84042 Machinery&Equ!pment - - 25,000.00 251,000.00
20701 84043 Motor Vehicles 945,000.00 70%825.00 10%000.00 1,045,000.00
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.
The budget transfer will cover the purchase of a boat trailer,equipment and 10%of a Grant match for a
/00' H Ma V e from the fund balance.
Dana Dalbey 1/9 A1044 -UAfA
2/20/2020
equested y: ate Director of Finance Date
Audited y: ate ty anager eputy City Manager sst.City Manager Date
j (If applicable)
Entered- y: Uate