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HomeMy WebLinkAboutResolution_29-19_7/11/2019RESOLUTION NO. 29-19 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, ESTABLISHING THE COMMITED FUND BALANCE IN THE GENERAL FUND FOR THE DISASTER RESERVE PURSUANT TO THE VILLAGE COUNCIL'S FUND BALANCE POLICY ADOPTED THROUGH RESOLUTION 13-11; SETTING THE AMOUNT OF SAID DISASTER RESERVE AT $500,000.00; PROVIDING AN EFFECTIVE DATE, AND FOR OTHER PURPOSES. WHEREAS, the Village Council has previously adopted a "Fund Balance Policy" which provides for a "disaster reserve" committed fund balance, the amount of which is to be established by the Village Council; and WHEREAS, the Village currently designates $1,000,000.00 for a disaster reserve as an assigned fund balance; and WHEREAS, the Village Council desires to re-classify the aforementioned assigned fund balance disaster reserve by classifying $500,000.00 as disaster reserve committed fund balance in the general fund, and by placing the remaining $500,000.00 in the water utility fund as a committed disaster reserve; and WHEREAS, these designations and classifications will be in compliance with the Village's Fund Balance Policy and will be in the best interest of the Village and its residents. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AS FOLLOWS: Section 1: The above recitals are true and correct and are hereby incorporated into this resolution. Section 2: The Village Council hereby directs that the currently established $1,000,000.00 designated as disaster reserve assigned fund balance be re-classified by designating $500,000.00 as disaster reserve committed fund balance in the general fund and by placing the remaining $500,000.00 in the water utility fund as a committed disaster reserve. Section 3: This Resolution shall become effective immediately upon adoption. RESOLUTION 29-19 Date 07/11/2019 Motion Vice -Mayor Kristi Johnson Second Council Member Kyle Stone VOTE FOR ADOPTION AGAINST ADOPTION ABSENT Mayor Abigail Brennan ❑ Vice -Mayor Kristi Johnson 0✓ ❑ Council Member Vince Arena F✓ Council Member Laurie Brandon W Council Member Kyle Stone ✓❑ ❑ 0 The Mayor thereupon declared the Resolution duly passed and adopted MAYOR OF TEQUESTA big Ben an ATTEST: F SEAL INCORPORATED Lori McWilliams, MMC Village Clerk