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CCPD Resolution No. 69 RESOLUTION NO. 69 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 2019-2020 BUDGET BY REPROGRAMMING THIRTY THOUSAND AND 00100 DOLLARS ($30,000.00) FROM CONTINGENCY/NEW INITIATIVES TO ELECTIONS FOR COVERING ELECTION SERVICES COSTS ASSOCIATED WITH THE DISTRICT'S NOVEMBER 3, 2020, CONTINUATION ELECTION; 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 2019-2020 Budget by reprogramming THIRTY THOUSAND AND 00/100 DOLLARS ($30,000.00) from Contingency/New Initiatives to Elections for covering election services costs associated with the District's November 3, 2020, Continuation Election, 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 111h day of August, 2020. RIkKI WHEELER, President ATT T: �a,,,��1►111111/I/44,'i L TICIA BRYSCH, S c etary APPROVED AS TO FORM: '�►ti/nl�l�ll'1,����• KAREN L. HORNER., Interim General Counsel R:Karen Anderson RESOLUTIONS CCPD\2020.08.11 Resolution-Budget Amendment.doe EXHIBIT"A" BUDGET APPROPRIA TION TRANSFER FISCAL YEAR 10/1/2019 thru 9/30/2020 DATE: 8/4/2020 Period 11 FUND 206 ORG/DI VISION 20601 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 LNAME AMOUNT j 1BALANCE AMOUNT AMOUNT 20601 99002 Contingency/New Initiatives 36,373.00 36,373.00 v' (30,000) 6,373.00 TRANSFER TO: 20601 74070 Elections 30,000.00 f 29,469.10 30,000.00 60,000.00 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. To cover the election service costs associated with the Districts November 3,2020,Continuation Election. U� ate rector o Finance Date -quZ u Ite B Date City Manager/Deputy City Manager/Asst.City Manager Date (If applicable) nter Date Im {[ 0P.--