FCPEMSD Resolution No. 21 RESOLU HON NO, 21
A RESOLUTION OF THE BOARD OF DIRFC`I'ORS OF THE: BAY`I'OWN1
FIRE CONTROL, PREVENTION', AND I MLRGENCY MEDICAL SERVICES
DISTRICT AMENDING TFIE BAY]OWN TIRE CON I'ROI, PRLVENFION,
AND FMI.RGENCY MEDICAL SERVICES DISTRICT'S FISCAL Y13AR
2010-2011 BUDGET IN ORDER TO REPROGRAM FUNDS FROM
UNI ORESE,EN NEW INITIATIVES FOR EXPENSES ASSOCIATED WITH.
LADDER TRUCK REPAIRS; AND PROVIDING. FOR THE I FFEG'1'1VE
DATE THEREOF'.
.+.esr.rr*rart+�+�rrr>rs+raxrr:�arsraa«+�+ras*ararsrrrr aea as+ra++.+�.rwr+ra+�«a«
13E IT RESOLVED BY THE BOARD OP DIRECTORS OP THE BAY'TOWN FIRE
CONTROL,PREVENTION,AND F MERGENCY 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
Emcrgcncy Medical Sm ices District's Fiscal Year 2010-201 1 budget to reprogram TR ENTY-
FIVE THOUSAND AND NO/]00 DOLLARS (525,000.00) from L nfoi'eseen/New Initiatives to
Motor Vehicle Maintenance for ladder truck repairs, as mmc 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 ofthe Board of Directors
of the Baytown Fire Control, Prevention, and .Emery+envy Medical Services District on this the
19°i day of July, 2011.
l`l ticu,rrrrFo,i,Fiff BI2E "F-)L-E71. ItG:
1 ITS
�h
IASON C i !Ass :tt S retary
I'grjr/��I}EIVI��\U��t�l
APPROVED AS TO FORT
NACdO RAMIKEL,.SR..Gct r I CouaSol
H1 11111c'—ol , ,mol i<r o,vl� .. fII1.LV@v rmm ( „e.YV LnI nT .k ltel ur,el w,'
EXHIBIT"A"
BUDGET APPROPRIATION TRANSFER
FISCAL YEAR 2010-11 DATE 7/19/2011 Period 10
FUND 207 FCPEMSD
DIVISION 20701 Special District- Fire
CONTROL NUMBER
TRANSFER FROM:
CURRENT ADJUSTED
ACCOUNT ACCOUNT AVAILABLE BUDGET TRANSFER BUDGET
NUMBER NAME BALANCE AMOUNT AMOUNT AMOUNT
99002 Unforeseen/New Initiatives S 105,000.00 S 105,000.00 S (25,000.00) S 80,000.00
TRANSFER TO:
73043 Motor Vehicle Maintenance S - S - $ 25,000.00 S 25,000.00
EXPLANATION:
NOTE: Explanation must be completed for ALL Budget Transfers.
Transferring funds from Unforeseen/New Initiatives funds to Motor Vehicle Maintenance to repair the front outriggers on the 1993 Fire Ladder
Truck. The estimated costs of those repairs are in an amount not to exceed S25,000.
TO BE EXECUTED UPON FCPEMSD BOARD APPROVAL:
Requested y Vate Director of Finance Date
Audited y Date City Manager I Deputy/Assistant City Manager Date
(If applicable)
Entered y Date