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FCPEMSD Resolution No. 2 RESOLUTION NO.2 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTO\>;T FIRE CONTROL,PREVENTION,.AND EN=I:ERGEINCY MEDICAL SERVICES DISTRICT ADOPTING A:BUDGET FOR THE ENSUING.FISCAL YEAR,BEGINNING OCTOBER.1.,2006.AND ENDING SEPTEMBER 30.2007,Ih ACCORDANCE WITH CHAPTER 344 OF T14B TF,\AS LOCAL GOVERNMENT CODE AND THE ALTERNATIVE PROCEDURES ADOPTED BY THE DISTRICT;AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. WHEREAS,the.General Manager of Lire Baytown Fire Control,Prevention,and Emergency Medical$ercrces District(tire"District-)has submitted to the District aabudget estimate of the revenues of the District and the expense of conducting the affairs therc6£for tire marring fiscal year,beginning October.I,2006,.,ad ending September 30,2007,and tichsh said estimate contains all information as required by Chapter 344 of the Texas Local Government Code;nnd WHEREAS,the Board of Directors of the District.(the'"Board")has received the General Manager's estimate add held a public hearing thereon as providad by both Chapter 344 of theTexas Local Government Code and the alternative proceddresadopted thereunder;and WHEREAS;gaffer full and Iinal considreauen of the information contained in proposed budget and tire input received at the public hearing,it is the opinion of the Board that the budget attached hereto should be approved and adopmd.NOW THEREFORE 13E IT RESOLVED BY THE BOARD OF DIRECTORS OF THE 1 AYTO�rr''N FIRE. CONTROL,PREVENTION,AND:EMERGENCY MEDICAL SERVICES DISTRICT: Section 1:That the Board of Directors of the Baytown Fire Control,Prevention and Emergency Medical Service,District hereby adopts the budget.which is attached hereto as Exhibit`°A" and meoiporated herein for all intents mid purposes for the District's 2006-07 fiscal year. Section This-solution shall tale effort 3m ucchruelp from and after its passage by the Board of Duecfors of the Baytown Fire Control,I'mventios,and Emergency Medical Services District. INTRODUCED,READ.and=PASSED bit,,affirmative vote of thoBoard of Directars-of fie Baytown Fire Control,Preveon.a,and Emergency\ledical Services District,this:the 26"day of July, 2006. f TERRY SAIN,IlroWe nt ATTPST,e> LORRI COCtretan= l APPROVED AS TO F=ORNI: 41�! ��.`..'-"`--ram.[RAMLRF:(.,SR.,G ner`i Coun,t'}CaSnut�G P c erL:\T.a'c.1S�Da.,it�C011}idopi0pt0 R�dgocda ***MEMORANDUM July 26,2006 TO:Members,Baytown Fire Control,Prevention and Emergency Medical Services District Board FROM:Gary Jackson,City Manager SUBJECT:Baytown Fire Control,Prevention and Emergency Medical Services District-2006-2007 Proposed Budget In accordance with Local Government Code 344.203,the following is the annual budget proposal for the fiscal year from October 1,2006 through September 30, 2007 for the Baytown Fire Control,Prevention and Emergency Medical Services District. Financial Statements(344.203)(b) 1.In accordance with LGC 344.062(b),the outstanding financial obligations of the district are the costs by the City of Baytown in creating the District. Those expenses,unique to the creation of the FCPEMSD are$3,821. 2.Since the District was only recently created,the.District has no cash on hand to the credit of each fund. 3.Since the District was only recently created,the District received no funds during the previous fiscal year. 4.Since the District was only recently created,the District has no funds available to it in the current fiscal year. 5.The money necessary to fund the proposed programs in this budget is $792,099. 6.There were no programs not approved for funding in this proposed budget 7.The sales tax rate for the,next fiscal yeat is'1/8%-4 t 8.The estimated balance at the end of the upcoming fiscal year is$10,851. 9.The estimated revenues and balances,available to'cover,In proposed budget is$802,950._- `. Two Year Fire Control Prevention and Emergency Medical Services Plan and Budget Plan The Temporary Fire Control,Prevention and Emergency Medical Services District Board adopted and the Baytown City Council approved a Two Year Crime Control and Budget Plan,as required by LGC 344.061.That adopted plan is attached to this proposed budget submission. Proposed Budget The proposed budget for the upcoming fiscal year is attached.This budget differs from the Two Year Budget Plan in the following ways: EXHIBIT A 1.Revenue Estimates are increased to reflect current sales tax revenue forecasts. 2.The reimbursement of City of Baytown expenses for District creation is added. 3.The expenditures listed in the Two Year Fire Control,Prevention and Emergency Medical Services Plan are updated to reflect the updated equipment and personnel costs. A comparison of the budget line items between the Two Year Budget Plan and the proposed 2006-2007 Budget is illustrated below: FCPEMSD Two-Year Plan Proposed 06/07 REVENUES(sales and use tax based$750,000$802,950 upon 1/8 of onepercent) EXPENDITURES Fire Training Facility and Operation$75,000$75,778 (Includes additional Fire Training Officer, Lieutenant,in Year One and development of a Fire Training Facility Master Plan Replacement of Medical Equipment 40,000 37,500 Replacement of Fire Apparatus 400,000 440,000 Replacement of Ambulance 135,000 135,000 Replacement of Analog Radio Equipment 100,000 100,000 Cost of Administration of the District 0 0 Reimbursement of the Cost of District 0 3,871 Creation TOTAL EXPENDITURES$750,000$799,099 CARRYOVER TO YEAR 2$0$10,851 The State statute(344.205)requires that the FCPEMSD Board adopt its budget no later than August 2"d to allow for a Public Hearing before City Council and Council's subsequent consideration.Although the budget adoption schedule for the District Board is recommended for change to allow for expedited review and approval this year,the time requirements for City Council review cannot be modified. CITY OF BAYTOWN Fire-EMS Special District 2006-07 budget-Final 7-20-06 DIVISION BUDGET WORKSHEET 2006-07 207011 Fire-EMS Special District 2006-07 Reflects 7-6-06 Changes:Moved$40,000:Ainbulance Equip.to 20702 EIN'IS Sp.District&Cut S135,000-E11S Sp.District 20702 already budgeted one. 2004 2005 2006 2006 2007 Acct.#Acet.Description Actual Actual Budget Estimated Dept Base 7100 Personal Services 71002 Regular Wages$-S-$-$-$35,768 71021 Health And Dental Ins----4,051 71022 TMRS----5,684 71023 FICA----2,805 71028 Workers Compensation----1,570 71041 Allowances----900 Total Personal Services----50,778 Total Operating----50,778 8000 Capital Outlay 84042 Machinery And Equipment---37,500 84043 Motor Vehicles---575.000 84045 Radio&Testing Equipment---100.000 85002 Architecture---25,000 Total Capital Outlay----73T500 9000 Other Financing Uses 91101 To General Fund---3,821 Total Other Financing Uses----3.821 TOTAL DIVISION S-$-$-$-S 792.099 7/21/2006 11:13 AM Division Budget.l CITY OF B AYTONN''N Firc-EMS Special District 2006-07 budget-Final 7-20-06 2006-07 BUDGET BASE LEVEL FOOTNOTES 20701 Fire-ENIS Special District 2006-07 Acct.#Account Name Justification Amount 71002 Regular Wages Fire Training-Lieutenant(8 months)$35,768 71021 Health And Dental Ins 4,051 Fire Training-Lieutenant(8 months) 71022 TMRS 5,684 Fire Training-Lieutenant(8 months) 71023 FICA 2,805 Fire Training-Lieutenant(8 months) 71028 Workers Compensation 1.570 Fire Training-Lieutenant(8 months) 71041 Allowances 900 Fire Training-Lieutenant(8 months) Total Personnel Services 50,778 84042 Machinery&Equipment 37,500 Medical Equipment 37,500 (1)12-Lead portable Biphasic Defibrillator/Monitor with Non-Invasive Blood Pressure,End Tidal CO2 Monitor,Pulse Oximeter,Data Recorder and Printer (Zoll Model E)$30,000 (3)Automatic Electronic Defibrillators(AED's)(including mounting kit and one additional Defibrillator pad kit each)@$2,500,S7,500 84043 Motor Vehicles 575,000 Replacement Fire Apparatus 440,000 (replacing Front-line Engine 2;E-2 will go intoreserve status as R-5) Replacement Ambulance 135,000 Ambulance-Frazer Type I 14"generator powereed module moutned on a 2007 chevrolet C4500 chassis.Frazer quoted price of 2006 model with 5%increase. ($123,950 x5%$130,148)could be less depending on Chevy new model pricing 84045 Radio&Testing Equipment 100,000 Replacement of analog communications equipment with digital communications equipment. 85002 Architecture Fire Training Facility Master Plan Development 25,000 Total Capital 737,500 7/21/2006 11:13 AM Base Notes.I CITY OF BAYTONYN Fire-EMS Special District 2006-07 budget-Final 7-20-06 2006-07 BUDGET BASE LEVEL FOOTNOTES 20701 Fire-EMS Special District 2006-07 Acct.#Account Name Justification Amount 91101 To General Fund 3,821 Reimburse District Creation Expenses 3,821 Total Transfers 3,821 Total 20701 Fire Special District Budget S 792,099 7/21/2006 11:13 AM Base Notes.2