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HomeMy WebLinkAboutResolution_07-09_03/12/2009RESOLUTION NO. 7-09 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, AMENDING THE 2008/2009 GENERAL FUND BUDGET BY INCREASING REVENUES AND EXPENDITURES IN THE AMOUNT OF $5,280.00 AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE DOCUMENTS ON BEHALF OF THE VILLAGE. WHEREAS, the Village of Tequesta Fire Rescue Department desires to complete the laptop computers program which has been funded through a Palm Beach County EMS Grant C-70 and approved by Resolution 2-08; and, WHEREAS, this project was not completed by year-end and the funds designated in FY 07/08 were not rolled over to complete this project; and WHEREAS, no funding is available in the current Fire Control budget to purchase and install the Vehicle Mounts and Docking stations and Hardware Installation for the laptops; and, WHEREAS, this project needs to be completed to receive the grant award of $22,710.00; and, WHEREAS, the Village Council of the Village of Tequesta wishes to amend the 2008/2009 General Fund Budget by increasing the Fire Control Revenue Account # 001-192-337.201, "PBC EMS Grant" by $5,280.00 and increasing the Fire Control Expenditure Account #001-192-664.601, "Computer Equipment, by $5,280.00 and authorize the Village Manager to execute the applicable documents on behalf of the Village; NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AS FOLLOWS: Section 1 Resolution No. 7-09 is hereby approved amending the 2008/2009 General Fund Budget by increasing the Fire Control Revenue Account #001-192- 337.201, "PBC EMS Grant" by $5,280.00 and increasing the Fire Control Expenditure Account #001-192-664.601, "Computer Equipment" by $5,280.00 and authorizing the Village Manager to execute the applicable documents on behalf of the Village of Tequesta. Section 2 This Resolution shall become effective immediately upon passage. The foregoing Resolution was offered by Council Member Humpage who moved its adoption. The motion was seconded by Council Member Arena and upon being put to a vote, the vote was as follows: Mayor Pat Watkins Vice-Mayor Calvin Turnquest Council Member Vince Arena Council Member Tom Paterno Council Member Jim Humpage For Adoption Against Adoption X X X X X The Mayor thereupon declared the Resolution duly passed and adopted this 12th day of March 2009. MAYOR OF TEQUESTA Pat Watkins ATTEST: F., T, ,.. ` `` ~- m _> Lori McWilliams, CMC Village Clerk SEAL ~ ~~ INCORPORATED