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FCPEMSD Resolution No. 24 RESOLUTION NO. 24 A RESOLUTION OF THE BOARD Oh 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 2011-2012 BUDGET IN ORDER TO REPROGRAM FUNDS FROM MACHINERY & EQUIPMENT TO MOTOR VEHICLES FOR THE PURCHASE OF A REPLACEMENT VEHICLE FOR THE EMS COORDINATOR; 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 2011-2012 budget to reprogram THIRTY- FIVE THOUSAND AND NO/100 DOLLARS ($35,000.00) from Machinery & Equipment to Motor Vehicles for the purchase of a replacement vehicle for the EMS Coordinator, 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 19"' day of June, 2012. �f3RENDA BRADLEY SMITH, r sident , r SCI", cretary APPROVED AS TO FORM: ACID RAMIREZ, SR., Cer ,ral Counsel 0.s(G OIe%Ih anY laxAty@ l.Rin Qaval.fM.vmVlonnMCmm6"dR�Uci'I4<nbp O'.zlnilRan¢Yl\t1ll LJ na34pmpivnm5n&A M1iepAlf yi pe rnt]MamNtM1Kiux2W'C t mtakVubk EXHIBIT "A" B STD GET APPR OPRIA TION TRANSFER FISCAL YEAR 10/1/11 thru 9/30/12 DATE 6/19/12 Period 9 FUND 207 FCPEMSD DIVISION 20702 Special District EMS CONTROL NUMBER Include in End of Year Budget Amendment Transfers Out-Journal Entry TRANSFER FROM: CURRENT ADJUSTED ACCOUNT ACCOUNT AVAILABLE BUDGET TRANSFER BUDGET NUMBER NAME BALANCE AMOUNT AMOUNT AMOUNT 84042 Machinery&Equipment $ 99,146.84 $ 1009000.00 $ (359000.00) $ 659000.00 TRANSFER TO: 84043 Motor Vehicles $ (29350.00) $ 150,000.00 $ 35,000.00 $ 1859000.00 EXPLANATION: The Special District EMS 2011-2012 budget will reprogram$35,000 from Machinery&Equipment to Motor Vehicles to purchase a replacement vehicle for the EMS Coordinator. TO BE EXCUTED UPON FCPEMSD BOARD APPROVAL: Requested y: Date erector of Finance Date Audited y: Date -City Manager/Deputy City Manager/Assistant City Manager Date (If applicable) Entered y: Date