FCPEMSD Resolution No. 91 RESOLUTION NO. 91
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN
FIRE CONTROL, PREVENTION, AND EMERGENCY MEDICAL SERVICES
DISTRICT APPROVING THE SECOND AND FINAL PAYMENT FROM THE
BAYTOWN FIRE CONTROL, PREVENTION, AND EMERGENCY
MEDICAL SERVICES DISTRICT'S FISCAL YEAR 2021-2022 BUDGET FOR
THE LEASE/PURCHASE AND INSTALLATION OF A 12,000-GALLON
PROPANE TANK FOR THE BAYTOWN FIRE TRAINING FIELD
INDUSTRIAL PROP IN AN AMOUNT NOT TO EXCEED SEVENTY-SEVEN
THOUSAND NINE HUNDRED EIGHTY AND NO/100 DOLLARS
($77,980.00); MAKING OTHER PROVISIONS RELATED THERETO; AND
PROVIDING FOR THE EFFECTIVE DATE THEREOF.
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF BAYTOWN FIRE
CONTROL, PREVENTION, AND EMERGENCY MEDICAL SERVICES DISTRICT:
Section 1: The Board of Directors of the Baytown Fire Control, Prevention, and
Emergency Medical Services District hereby approves the second and final payment from the
Baytown Fire Control, Prevention, and Emergency Medical Services District's Fiscal Year 2021-
2022 Budget for the lease/purchase and installation of a 12,000-gallon propane tank for the Fire
Training Field Industrial Prop in an amount not to exceed SEVENTY-SEVEN THOUSAND
NINE HUNDRED EIGHTY AND NOI100 DOLLARS ($77,980.00).
Section 2: This resolution shall take effect immediately froln 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 affinnative vote of the Board of Directors
of the Baytown Fire Control, Prevention, and Emergency Medical Services District on this the
18"' day of January, 2022.
B NDA BRADLEY SMITH, President
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ANGELA KSON, Secretary IS Z
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APPROVED AS TO FORM:
TREVOR FANNING, Interim General Counsel
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