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FCPEMSD Resolution No. 26 RESOLUTION NO. 26 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN FIRE CONTROL, PREVENTION, AND EMERGENCY MEDICAL SERVICES DISTRICT AMENDING THE BAYTOWN FIRE CONTROL, PREVE-'NYLON, AND EMERGENCY MEDICAL SERVICES DISTRICT'S FISCAL YI AR 2011-2012 BUDGET' IN ORDER TO REPROGRAM FUNDS FROM RADIO AND TESTING EQUIPMENT 'I'O CAPITAL PAPROVEMENI' FIRE TRAINING FACILITY PROJECT IN 713E AMOUNT OL TNVFNTY=TWO THOUSAND THREE HUNDRED FIVE AND NO/100 DOLLARS ($22.305,00): \,TAKING OTIIIER REPRESENTATIONS RELATED THERE AND PROVIDING FOR THE EFFECTIVE FE.CTIVE DATE THEREOF. +ax��:s+m««+raxwsr..�s�•rwaw o-+e.«++:���t*�++�,:a�..�aa�+�m:e+�:ea�c��aa�++.++.-x++avers BE IT RESOLVED BY TLIF BOARD OF DIRECTORS OF THE BAYTOWN TIRE CONTROL, PREVENTION, AND EMERGENCY MEDICAL SERVICES DISTRICT: Section 1: That the Board aF Directars of the Baytown Fire Control. Prevention, and Emergency Medical Services District hereby amends the Baytown Fine Control.Prevention, and Emergency Medical Services District's Fiscal Year 2011-2012 budget to reprogram TWENTY- TWO THOUSAND THREE HUNDRED FIVE AND NOI100 DOLLARS ($22 305.00) hom Radio'tntd Testing Equipment to Capital Improvement Fire Training Facility 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 aid after its passage by the Board of Directors of the Baytown Fire Control, Prevention, and Emergency Medical Services District, INTRODUCED, READ and PASSED to the affirmative vote of the Board of Directors of the Baytown Fire Control, Prevention. and Emergency Medical Services District on this the 16"day ofOetober, 2012. {.fir_ t/ /BRENDA BR' YS\lI T'1 PresrdwitC[k r I 1 CI AllRYSC}I, ,`c rctary APPROVED �AS 9'O FORM: �-IO RAM[RI I SR cne l Counsel RM1 ,i Ins CIyC fi .CammLi imT1 NEmm ,G. r ISmvnc¢ I) I R_ 1 tinnt.201 O 1 [i Nngr t FI Wsr dlNytloc EXHIBIT "A" BUDGET APPROPRIATION TRANSFER FISCAL YEAR 10/1/11 thru 9/30/12 DATE 9-30-12 Period 13 FUND 207 FCPEMSD DIVISION 20701 Special District Fire CONTROL NUMBER Include in End of Year Budget Amendment x Transfers Out-Journal Entry TRANSFER FROM: CURRENT ADJUSTED ACCOUNT ACCOUNT AVAILABLE BUDGET TRANSFER BUDGET NUMBER NAME BALANCE AMOUNT AMOUNT AMOUNT 84045 Radio&Testing Equipment S 22,305.00 S 24,800.00 S (22,305.00) S 2,495.00 TRANSFER TO: 91351 To Capital Improvement Prg. S - S - S 22,305.00 S 22,305.00 EXPLANATION: The Special District Fire 2011-2012 budget will reprogram S22,305 from Radio&Testing Equipment to Capital Improvement Program for the Fire Training Facility Project. TO BE EXCUTED UPON FCPEMSD BOARD APPROVAL: Requested y: Date 1rector of Finance Date Audited y: Date "ity anager eputy City Manager/Assistant City Manager Date (If applicable) Entered y: Date