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FCPEMSD Res. No. 81 RESOLUTION NO. 81 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 2020-2021 BUDGET BY REPROGRAMMING THIRTEEN THOUSAND AND NO/100 DOLLARS ($13,000.00) FROM CONTINGENCY/NEW INITIATIVES TO OUTSIDE CONTRACTS FOR THE LEASE AND INSTALLATION OF A 12,000-GALLON PROPANE TANK FOR THE BAYTOWN FIRE TRAINING FIELD INDUSTRIAL PROP; 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 l: 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 2020-2021 Budget by reprogramming THIRTEEN THOUSAND AND NO/100 DOLLARS ($13,000.00) from Contingency/New Initiatives to Outside Contracts for the lease and installation of a 12,000-gallon propane tank for the Baytown Fire Training Field Industrial Prop, 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 19t" day of January, 2021. ENDA BRADLEY SMITH, President ATT T17 ., .� L T CIA BRYSCH, Se'cTdary �i APPROVED AS TO FORM: '�� y KAREN L. HORNER., General Counsel RAKnren Anderson\RESOLUTIONS\FCPEMSI7L021.01.19\Resolution-Budget Amendment.doc 7 �• i haw �n •. ram• _^'1{ �t yy sue.`�� �*� �� q��,ay• °��_��� .;,; .. a ``•0� EXHIBIT "A" BUDGET APPROPRIATION TRANSFER FISCAL YEAR 10/1/20 thru 9/30/21 DATE: 1/8/2021 Period 4 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 JAVAILABLEJ TRANSFER BUDGET NUMBER NUMBER NAME AMOUNT BALANCE AMOUNT AMOUNT 20701 99001 FCPEMSD(Fire)Contingencies 162,854.00 162,854.00 S (13,000.00) S 149,854.00 TRANSFER TO: 20701 74020 Outside Contracts - - 13,000.00 13,000.00 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. This will fund the installation of a 12,000 gallon propane tank at the Fire Training Field. Dana Dalbey 1/8/2021 equested 11y: Date Director of Finance Date Audited y: Date City ManagerlDeputy City Manager/Asst.City Manager U Date (If applicable) Entered y: Date