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FCPEMSD Resolution No. 84 RESOLUTION NO. 84 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 2021-2022 BUDGET BY REPROGRAMMING ONE HUNDRED TWO THOUSAND THREE HUNDRED AND NO/100 DOLLARS ($102,300.00) FROM CONTINGENCY/NEW INITIATIVES TO OUTSIDE CONTRACTS FOR CHANGE ORDER NO. I FOR THE INDUSTRIAL EXTERIOR GAS-FIRED TRAINING PROPS AND THERMAL LINING PROJECT FOR THE FIRE TRAINING CENTER; 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 subject to the approval by the City Council of the City of Baytown, 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 2021-2022 Budget by reprogramming ONE HUNDRED TWO THOUSAND THREE HUNDRED AND NO/100 DOLLARS ($102,300.00) from Contingency/New Initiatives to Outside Contracts for Change Order No. 1 for the Industrial Exterior Gas-Fired Training Props and Thermal Lining Project for the Fire Training Center, 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 19th day of October, 2021. B NDA BRADLEY SMITH, President ATTEST: ,`�,,��4�1�i1 t �e*,���,'/ ANGELA ACKSON, Secret-2 APPROVED AS TO FORM: r'•''�``���r1� »���`�,,�`,`` n� ER, General Counsel R:1Karen Ande tsonIRESOLUT10NSTCPEMSD12021.10.191Resolution-Budget Amendment.doex Exhibit "A" B UDGET APPROPRIA TION TRANSFER FISCAL YEAR 10/1/2021 thru 9/30/2022 DATE: 10/8/2021 Period 1 FUND ORG/DIVISION Include in End of Year Budget Amendment Transfers Out-Journal Entry Control Number TRANSFER FROM. CURRENT ADJUSTED DIVISION JACCOUNT ACCOUNT BUDGET AVAILABLE TRANSFER BUDGET NUMBER NUMBER NAME AMOUNT BALANCE AMOUNT AMOUNT 20701 99001 Contingency 317,078.00 317,078.00 (102,300.00) 214,778.00 TRANSFER TO: 20701 85011 Engineering - - 102,300.00 102,300.00 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. Transfer for the Fire Training Facilities,Inc.for the Gas-Fired System for Fire Props and Thermal Requested y: Date Director of Finance Date Audited y: Date City Manager eputy ity Manager/Asst.City Manager D Date (If applicable) Entered y: 9ate