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FCPEMSD Resolution No. 28 RLSOLU"LION NO. 28 A RESOLUTION OF 'fill--- BOARD OF DIRECT"ORS OF THE BAYTOWN FIRkEC'ONTROL PRLVENFiON.. .AND I\IFRC?EN(,,Y' 1`IFI)ICA1 SldRVIC@,S DISTRICT AMENDING THE BAYTOWN FIRE CONIROL, PREVENTION, AND EMERGENCY MEDICAL SERVICES DISTRICTS FISCAL YEAR 2012 2013 BUDGET IN ORDER TO REPROGRAM FUNDS FROM MACHINERY & EQUIPMFNF 'FO MO'POR SiiIIuES FOR THj-,. PURCHASE' OF A 2013 DODGE CHASSIS AND THE UPDATING AND REMOUNTING OF AN AMBULANCE': AND PROVIDING FOR `I-NIS EFFECTIVE I-WIF THEREOF. #t+k FMbN:#PoA%#%k:YN:81:Ni:M1Ri##Rg.#3ix#;##:e,kg#:e#:e:k##F}OWi#F#;1=4Y+w KKY##0.A#5*'i§:tl*s'#aM#W Bh. PI RE'SOLVIED BY THE BOARD OF DIRECTORS OP "HIE BAY FOWN FIRE CONFROL, PREVEN-PION; AND EMERGENCY MEDICAL SERVICES DISTIUCT: Section 1: That , subject to the approval by the City Council of the City of Baytown, the Board of Directors of the Baytown Fire Control, Prevention, anti Emergency Medical Services District hereby amends the Baytown Sire.Control, Prevention, and Emergency Medical Services District's Fiscal Year 2012-2013 budget to reprogram 'FIIIRfIEEN THOUSAND SEVEN HUNDRED FIFTY AND NO/106 DOLLARS ($13,750.00) Fain Machinery R, Equipment to Motor Vehicles for the purchase of a 2013 Dodge Chassis and the updating and remounting of an ambulance, as more par3iculariv described in L'Ahibit "A." which is attached hereto and incorporated herein for all intents and purposes. Section 2: This resolution shall take effect immediately fronr and after its passage by the Board of.Directors of the Baytowr Fire Control, Prevention, and Emergency Medical Services District. ]INTRODUCED. READ anti PASSED by the affirmative vote of the Board of Directors of the Baytown Fire Control, Preventon, and Emergency Medical Services District on this the 16"' day of April,2013. 0.Sri1t FI 31U NDA BRAI11 E,Y SMl'1'1, 'resrdant \,BIfYSC,4-fyx,.,� retuv APPROVED AS TO FORM: cixr1O10 RA\llltE.l, SR., G eral ar onset K hdnnr k,Crt totndI,,con i ' n'l .,dl ��nq-M'd I Su, .vs D"m,t R '„i rzu+ .201 li 1:3 a"'t one ulmv-0ec Exhibit "A" BUDGET APPROPRIATION TRANSFER FISCAL YEAR 10/1/12 thru 9/30/13 DATE 3128/13 Period 7 FUND 207 DIVISION 20702-Sp Dist 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 20702-84042 Machinery&Equipment S 40,670.96 S 69,142.00 S (13.750.00) S 55,392.00 TRANSFER TO: 20702-84043 Motor Vehicles S 85,000.00 S 85,000.00 S 13,750.00 S 98,750.00 EXPLANATION: NOTE: ALL Budget Transfers must provide the following explanations. 1. Explain why there will be savings in the account transferring"From". 2. Explain the reason of the transfer. The ammendment approval will allow the transfer of$13.750 from 20702-84042 Machinery&Equipment info 20702-84043 Motor Vehicles to purchase the chassis,repaint and re-stripe the box to match the Fire Department color scheme and logos. Requested y: Date Directoro mance Date Audited y: Date City anager eputy City Manager/Assistant City Manager Date (If applicable) Entered y: Date Revised 10.1-12