FCPEMSD Resolution No. 30 RESOLUTION NO. 30
A RESOLUTION OF THE BOARD OF 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
2011-2014 BUDGET IN ORDER TO REPROGRAM FUNDS FROM
WORKING CAPITAL TO EMPLOYEE INCENTIVES FOR OVERTIME
EXPENSES; 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 2013-2014 budget to reprogram FOUR
HUNDRED TWENTY-FIVE THOUSAND AND NO/100 DOLLARS ($425,000.00) from
Working Capital to Employee Incentives for overtime expenses, 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
3 d day of September, 2013.
/BRIINDA� DLEYl SM President
ATTEST:
LETICIA BR Secreia6
APPROVED AS TO FORM:
e 4N"ACIOI�RAMIREZ, SR eneral Counsel
R\K=wFfles,,Cay Counciffire COMM],P,e,enfim and Emergency Medical Semees Disn
Exhibit "A"
BUDGET APPROPRIATION TRANSFER
FISCAL YEAR 10/1/1.3 thru 9/30/14 DATE 8/27/13 Period 1
FUND 207 FCPEMSD
DIVISION 20701 Special District Fire/EMS
CONTROL NUMBER Include in End of Year Budget Amendment
Transfers Out-Journal Entry
TRANSFER FROM:
CURRENT ADJUSTED
ACCOUNT ACCOUNT AVAILABLE BUDGET TRANSFER BUDGE1*
NUMBER NAME BALANCE AMOUNT AMOUNT AMOUNT
20701-30003 Working Capital S - - S (425,000.00) S (42.5,000.00)
TRANSFER TO:
20701-71043 Employee Incentives S - S - S 425,000.00 S 425,000.00
EXPLANATION:
The Special District Fire/EMS 2013-14 budget will reprogram$425,000 from Working Capital to Personnel Services for overtime to staff a 4th
ambulance.
TO BE EXECUTED UPON FCPEMSD BOARD APPROVAL:
Requested y: Date Director of Finance Date
Audited y: Date City Manager/Deputy City Manager/Assistant City Manager Date
(If applicable)
Entered y: Date