FCPEMSD Resolution No. 18 RESOLUTION NO. 18
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN
FIRE CONTROL, PRE-"VENTION, AND EMERGENCY MEDICAL SERVICES
DISTRICT AMENDING THE BAYTOWN FIRE CONTROL, PREVENTION,
AND EMERGENCY MEDICAL SERVICES DISTRICT'S FISCAL YEAR
2010-2011 BUDGET IN ORDER TO REPROGRAM FUNDS FROM
UNFORESEENINEW INITIATIVES FOR EXPENSES ASSOCIATED WITH
THE CONSTRUCTION OF THE 109 S. MAIN STREET EMS STATION
EXPANSION PROJECT; MAKING OTHER REPRESENTATIONS RELATED
THERETO; 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 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 2010-2011 budget to reprogram ONE
HUNDRED FIVE THOUSAND AND NOI100 DOLLARS ($105,000.00) from Unforeseen/New
Initiatives to Construction for the construction of the 109 S. Main Street EMS Station Expansion
Project, 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 affirâ–ºnative vote of the Board of Directors
of the Baytown Fire Control, Prevention, and Emergency Medical Services District on this the
21sr day of June, 2011,
ANDA BRADLEY SM614, President
A' T:
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L LT Cr , Sec ary
APPROVED AS TO FORM:.
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NACIO RAM1R1 7, SR., neral Counsel
RAarenTilesCity CouncilTire Control,prevention and Enicrgency Medical Services lUune'ReprogrrnimingCoalingencyFunds-EMS
Consiruclion.doc
EXHIBIT"A"
BUDGET APPROPRIATION TRANSFER
FISCAL YEAR 2010-11 DATE 6/21/2011 Period 9
FUND 207 FCPEMSD
DIVISION 20702 Special District-EMS
CONTROL NUMBER
TRANSFER FROM:
CURRENT ADJUSTED
ACCOUNT ACCOUNT AVAILABLE BUDGET TRANSFER BUDGET
NUMBER NAME BALANCE AMOUNT AMOUNT AMOUNT
99002 Unforeseen/New Initiatives $ 105,000.00 $ 105,000.00 $ (105,000.00) $ -
TRANSFER TO:
85001 Construction $ - $ - $ 105,000.00 $ 105,000.00
EXPLANATION:
NOTE: Explanation must be completed for ALL Budget Transfers.
Transferring funds from Unforesecn/Ncw Initiatives funds to Construction in the amount of$105,000 for the 109 S.Main Street EMS Station
Expansion Project.
TO BE EXECUTED UPON FCPEMSD BOARD APPROVAL:
Requested y Date Director of Finance Date
Audited y Date City Manager Deputy/Assistant City Manager Date
(If applicable)
Entered y ate