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FCPEMSD Resolution No. 4 RESOLUTION NO.4 :A RESOLUTION OF CITE BOARD OF DIRECTORS OF THE BAYTOWN FIRE CONTROL,PREVENTION',AND EMERGENCY MEDICAL SERVICES DISTRICT ADOPTING A.BUDGET:FOR THE.ENSUING FISCAL YEAR,BEGINNING OCTOBER 1,2007,AND ENDING SEPTE MBER 30,2008,IN ACCORDANCE WITH C:HAP'FER 344 OP'THE TEXAS LOCAL GOVERNMENT CODE AND THE ALTERNATIVE PROCEDURES ADOPTED BY THE DISTRICT:AND PROVIDING FOR 7"I-IS EFFECTIVE DATE THEREOF. ra.saas+»�..sa.s WHEREAS,the lowto General 4fanaoer of the Baytown Fire Control,Prevention,and E nsgmcy Medical Services Diwist(tile"District')be,sabnatted fo ihd Dirtier a:badger estimate of the revrr,-a£the District and the e pco e of condo m;,t t-Ifans thereof for the ensuing fiscal year, E«?inning ON.1-I,2007,and andina September 30,2008,and evhieh said eshinate contains all aifannation a.required by Chapter 344 et the Texas Lora!Ciov'enrnx nt Code;and WHEREAS.the Board of.Directms of tLe District(tte"Board")lies t ceie ed the Interim General farriger`,sminern,and held a public 6e.rin,thereon as provided by both Chapter 344 of the Teas Local Govei nment Code and the alternative pro m ties adopted Chet eundea;and WHEREAS,after fall and final onsidemsi-of the iufrnination contained m proposed br dgei and the input r aced nt the.public hearing,it is the opnnon of the Board that the budget attached herea, shoald be apt rutted and adopted:NOW T HEREFORE BE IF RESOLVED BY THE BOARD OF DIRECTORS OF TIC1R B.AYTOWN FIRE CONTROL,PRE VEN"1'ECIN AND EMERGENCY MEDICAL SERVICES DISTRICT: Section I:That the Board of Directors of The Baytown Fire Control,Prevention and t r-gency Mrdiral Surc ic,s District hen eby adopts the budget,t,loch a ater,ho d hereto a,,Echibtr"A" and incrorporat,d heroin for all irnmts and}.urpoees forth,District°2007 U4.#local year, Section 1 This:e-oluti in atoll take effeet immuliattly from and after it pas age^by it,,Board of Dioef rS of the Bayley n Fire Control,Prevention;and Emergenet Nledinal S,,iCes District. INTRODI ICED,READ and PASSED by the affirmative note of the Board of Directors of the Baytwn Fee Control,Po-oboo,and Ert agency Medical Services District,this the 2'day of July, 2007. r€€ e A TERRYSAI..i cideut LC?htu-'e'7 ii DY Secrem,y APPROVE AS TO FORSI: C i MtxS,AG[OR MIREZ,S=R-(Evncaal Cmmsel rmnC,s',F7,nI,P,,3li--!c0 Getz i,a,r<us, Exhibit"A" CITY OF BAYTOWN �l �t f- jD BA170M FIRE CONTROL,PREVENTION AND EMERGENCY MEDICAL SERVICES DISTRICT(FCPEMSD) 2007-08 PROPOSED BUDGET CITY OF BAYTOWN FIRE-EMS SPECIAL DISTRICT FUND-FUND 207 BUDGET SUMMARY BY FUND Actual Budgeted Estimated Base Proposed 2005-06 2006-07 2006-07 2007-08 2007-08 Revenues Sales Tax S-S 802,950 S 916,220 S 934.500 S 934,500 Interest Income--6,950 5,000 5,000 Total Revenues-802,950 923,170 939,500 939,500 Expenditures Personnel 50,778 36,086 86,680 86,680 Total Operating-50,778 36,086 86,680 86,680 Capital Outlay-737,500 297,492 1.134.450 1,134,450 Transfer Out-General Fund 3,821 3,821- Total Expenditures-792.099 337,399 1,221,130 1,221,130 Excess(Deficit)Revenues Over Expenditures-10,851 585,771(281,630)(281,630) Working Capital-Beginning---585,771 585,771 Working Capital-Ending S-$10,851$585,771$304,141$304,141 RAFinance\2008 BudgeABudget DocutmnWomponent Units\PCPEMSD\207 Fire and EMS Special District Fund Summmy Rev do Exp.xis 6/1/2007 11:04 AM CITY OF BAYTOWN FIRE-EMS SPECIAL DISTRICT FUND-FUND 207 SPECIAL DISTRICT-FIRE-20701 Actual Budget Estimated Buse Proposed 2005-06 2006-07 2006-07 2007-08 2007-08 Expenditures 71002 Regular Wages S-S 35,768 S 25,421 S 60,525 S 60,525 71021 Health&Dental-4,051 4,064 9,676 9,676 71022 TMRS-5,684 4,018 9,567 9,567 71023 FICA-2,805 1,848 4,400 4,400 71028 Workers Comp-1,570 231 1,312 1,312 71041 Allowances-900 504 1,200 1,200 Personnel-50,778 36,086 86,680 86,680 Total Operating-50.778 36,086 86,680 86,680 80001 Furniture&Equip<$5,000---4,650 4,650 84043 Motor Vehicles 440,000-175,000 175,000 84045 Radio Equipment-100,000 99,992 125,000 125,000 85001 Construction---350,000 350.000 85002 Architecture-25,000 25,000- 86013 External Lease Payment---249,800 249.800 Capital Outlay-565,000 124.992 904,450 904,450 91101 Transfers Out to General Fund-3,821 3,821- Other Financing Uses-3,821 3,821-- Total Expenditures$-S 619,599$164,899$991,130 S 991,130 6/1/2007 11:04 AM 207 Fire and EMS Special District Fund Summary Rev&Exp.xls CITY OF BAYTOWN FIRE-EMS SPECIAL DISTRICT FUND-FUND 207 SPECIAL DISTRICT-EMS-20702 Actual Budget Estimated Base Proposed 2005-06 2006-07 2006.07 2007-08 2007-08 Expenditures 84042 Machinery And Equipment$-S 37,500 S 37,500 S 85,000$85,000 84043 Motor Vehicles-135,000 135,000 145,000 145,000 Capital Outlay-172,500 172,500 230,000 230,000 Total Expenditures S-S 17L,500$172,500 S 230,000 S 230.000 CITY OF BAYTOWN 2007-08 BUDGET 2008 BASE LEVEL FOOTNOTES Acct.#Account Name Justification Amount 71002 Regular Wages$60,525 71021 Health&Dental 9,676 71022 TMRS 9,567 71023 FICA 4,400 71028 Workers Compensation 1,312 71041 Allowances 1,200 Total Personnel Services 86,680 80001 Furniture&Equip<$5000 4,650 PC New Asst.Tng.1,425 Laptop R/R Tng.2,800 IP Phone New Tng.425 84042 Machinery&Equipment 85,000 2-Zoll E Series Biphasic ECG Defibrillators with 12 Lead, ETCO2,SP02,NIBP and pacing 50,000 Other equipment for ambulance 10,000 AED's-10 for Public Buildings 25,000 84043 Motor Vehicles 320,000 Fire Technology and Capital Equipment 175,000 1 Frazer Type I 14'Generator Powered Module mounted on a 2008 Chevrolet C4500 Diesel chassis 145,000 84045 Radio&Testing Equipment 125,000 Communications Technology and Equipment 85001 Construction 350,000 Fire Training Facility 86013 Outside Capital Lease Payment External Lease-Firetruck pmt.1 of 2 249,800 Total Capital 1,134,450 Total Program Cost$1,221,130 6/1/2001 11.04 AM 2008 Combined Base Naes.4