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HomeMy WebLinkAboutDocumentation_Regular_Tab 07_02/08/2007• VILLAGE OF TEQUESTA MEETING AGENDA ROUTING SHEET r~ MEETING DATE: February 8, 2007 AMENDED MEETING DATE: SUBJECT: Budget Amendment and Budget Allocation for the purchase of specified equipment under PBC EMS Grant C6050. COVER MEMO ATTACHED: No RESOLUTION OR ORDINANCE NUMBER: 34 - 06/07 ORIGINATING DEPARTMENT: DEPARTMENT HEAD APPROVAL FUNDING SOURCE: 2 ACCOUNT NUMBER: CURRENT BUDGETED AMOUNT AVAILABLE: AMOUNT OF THIS ITEM: BUDGETED BALANCE REMAINING: 001-193-337.201 $ 0.00 $32,073.00 $32,073.00 001-193-664.600 $ 0.00 $32,073.00 $32,073.00 (PIGGYBACK CONTRACT NAME AND # or COMPETITIVE BID FOR ANYTHING OVER $10,000 -ATTACH 3 BIDS) APPROVALS: i Y r~ FINANCE DIRECTOR `~< ' , <~ VILLAGE MANAGER ,~-~°""7~'"~~lA~~~`° VILLAGE ATTORNEY (if Needed) Yes No PLEASE RETURN TO VILLAGE CLERK TO PLACE ON THE AGENDA • • RESOLUTION NO. 34 - 06/07 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AMENDING THE 2006/2007 GENERAL FUND BUDGET BY APPROPRIATING $32,073.00 OF UNRESERVED, UNDESIGNATED FUND BALANCE, INCREASING THE FIRE CONTROL REVENUE ACCOUNT #001-192-337.201, "PBC EMS GRANT" BY $32,073.00 AND INCREASING THE EMS EXPENDITURE ACCOUNT #001-193-664.600, "MACHINERY & EQUIPMENT", BY $32,073.00 AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE DOCUMENTS ON BEHALF OF THE VILLAGE. WHEREAS, the Village of Tequesta seeks to improve and expand our pre-hospital services by purchasing the equipment specified in Palm Beach County EMS Grant C6050; and WHEREAS, there were no expenditures budgeted in the current year's budget to fund the purchase of the equipment; and • C] NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AS FOLLOWS: Section 1: A Resolution amending the 2006/2007 General Fund Budget by appropriating $32,073.00 of unreserved, undesignated Fund balance, increasing the fire control revenue account # 001-192-337.201, "PBC EMS GRANT" by $32,073.00 and increasing the EMS expenditure account # 001-193-664.600, "Machinery & Equipment", by $32,073.00 and authorizing the Village Manager to execute the applicable documents on behalf of the Village of Tequesta. THE FOREGOING RESOLUTION WAS OFFERED by Councilmember, who moved its adoption. The motion was seconded by Councilmember and upon being put to a vote, the vote was as follows: FOR ADOPTION AGAINST ADOPTION L' The Mayor thereupon declared the Resolution duly passed and adopted this day of , A.D.,2007. MAYOR OF TEQUESTA ATTEST: James Humpage Lori McWilliams Village Clerk ~J •