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HomeMy WebLinkAboutDocumentation_Regular_Tab 09_07/13/2006 VILLAGE OF TEQUESTA MEETING AGENDA ROUTING SHEET MEETING DATE: REQUESTED ACTION/SUMMARY: Adjusting budgeted insurance expenditure accounts to reflect actual insurance expenses related to general liability insurance in the 2005-2006 budget in the following funds: General Fund #001, Water Utility Fund #401 and Stormwater Utility Fund #403 and increasing / decreasing appropriated fund balances accordingly. RESOLUTION OR ORDINANCE NUMBER: Res # Ord # ORIGINATING DEPARTMENT: _Finance for various departments FLTNDING SOURCE: 2005/2006 BUDGET ACCOUNT NUMBER: Various CURRENT BUDGETED AMOUNT AVAILABLE: $ N/A AMOUNT OF THIS ITEM: $ N/A AMOUNT REMAINING AFTER THIS ITEM: $ N/A BUDGET TRANSFER REQUIRED: L� Yes ❑ No APPROPRIATE FUND BALANCE: L� Yes ❑ No Piggyback Contract Name and #: Or Competitive Bid # APPROVALS: ,,. j DEPARTMENT HEAD:` ' - 1' � . ' ._ _ �__ , � FINANCE DIRECTOR: ' :� c� `� -"" ��; VILLAGE MANAGER `" � � � VILLAGE MANAGEI2��COMMENDATION: APPROVE ITEM: 0� DENY ITEM: ❑ VILLAGE ATTORNEY: APPROVED FOR LEGAL SUFFICIENCY ❑ Yes ❑ No ❑ Not Applicable (n/a) • RESOLUTION NO. 88-OS/06 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, ADJUSTING BUDGETED INSURANCE EXPENDITURE ACCOUNTS TO REFLECT ACTUAL INSURA,NCE EXPENSES RELATED TO GENERAL LIABILITY INSURANCE IN THE 2005- 2006 BUDGET IN THE FOLLOWING FUNDS: GENERAL FUND #001, WATER UTILITY FUND #401 AND STORMWATER UTILITY FUND #403 AND INCREASING/DECREASING APPROPRIATED FUND BALANCES EACH FUND AS FOLLOWS; Whereas; General Fund #001 budgeted $24,711 less then was needed to cover actual costs of general liability insurance; ♦ Increase insurance expenditure accounts $24,?22 ♦ Increase appropriated fund balance $24,722 Whereas; Water Utility Fund #401 budgeted $33,527 more then was needed to cover actual costs of general liability insurance; • ♦ Decrease insurance expenditure accounts $33,527 ♦ Decrease appropriated fund balance $33,527 Whereas; Stormwater Utility Fund #403 budgeted $3,750 more then was needed to cover actual costs of general liability insurance; ♦ Decrease insurance expenditure accounts $ 3,750 ♦ Decrease appropriated fund balance $ 3,750 NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AS FOLLOWS: SECTION 1: A resolution increasing appropriated fund balance and increasing insurance expenditures by $24,722 in General Fund #001, and reducing appropriated fund balance and decreasing budgeted insurance expenditures in the Water Utility Fund #401 by $33,527 and reducing appropriated fund balance and decreasing budgeted insurance expenditure in the Stormwater Utility Fund #403 by $3,750 is hereby approved. • • THE FOREGOING RESOLUTION WAS OFFERED by Council Member who moved its adoption. The motion was seconded by Council Member , and being put to vote, the vote was as follow: FOR ADOPTION AGAINST ADOPTION The Mayar thereupon declared the Resolution duly passed and adopted this 13�' day of July, 2006. MAYOR OF TEQUESTA � Jim Humpage ATTEST: Gwen Carlisle Village Clerk • Villaqe of Tequesta BA # Budqet Amendment Request JE # Inc e• _ . , , � Department: GENERAL GOVT Account: INSURANCE Account #: 001-160-545.300 Original Budget Balance Available Transfer Amount New Balance Available $ 6,200.00 $ -8,586.00 $ 8,586.00 $ 0.00 Department: POLICE-ADMIN Account: INSURANCE Account #: 001-171-545.300 Original Budget Balance Available Transfer Amount New Balance Available $ 65,000.00 $ -6,713.00 $ 6,713.00 $ 0.00 Department: FIRE CONTROL Account: INSURANCE Account #: 001-192-545.300 Original Budget Balance Available Transfer Amount New Balance Available $ 54,200.00 $ -2,752.00 $ 2,752.00 $ 0.00 Department: PUBLIC WORKS Account: INSURANCE Account #: 001-210-545.300 Original Budget Balance Available Transfer Amount New Balance Available $ 2,800.00 $ -7,060.00 $ 7,060.00 $ 0.00 Department: PARKS Account: INSURANCE Account #: 001-230-545.300 Original Budget Balance Available Transfer Amount New Balance Available $ 3,800.00 $ -4,060.00 $ 4,060.00 $ 0.00 lncrease: � � ` Department: RESERVES Account: APPROPRIATE FUND BALANCE Account #: 001-990-399.999 � Original Appropriation Appropriated to Date Appropriation Request New Appropriated to Date Amt $ 292,869.00 $ 1,014,939.00 $ 24,771.00 $ 1,039,710.00 Decrease: - , ,. � , , . � � Department: CODE ENFORCEMENT Account: INSURANCE Account #: 001-181-545.300 Original Budget Balance Available Transfer Amount New Balance Available $ 6,400.00 $ 4,400.00 $ -4,400.00 $ 0.00 Department: Account: Account #: Original Budget Balance Available Trensfer Amount New Balance Available $ 0.00 $ 0.00 $ 0.00 $ 0.00 Department: Account: Account #: Original Budget Balance Available Transfer Amount New Balance Available $ 0.00 $ 0.00 $ 0.00 $ 0.00 Department: Account: Account #: Original Budget Balance Available Transfer Amount New Balance Available $ 0.00 $ 0.00 $ 0.00 $ 0.00 Justification / Comments'. > �.. � _, w . . ... . , .� .. � � r_ Amount budgeted for insurance was less than the actual expense. This BA increases the expenses by $29,171.00 and increases appropriated fund balance by $24,771.00. � APProvals: � _. � ` , ..._. . _.. n.-�. _ � Department Head: Date: � Finance Approval: Da Village Manager Approval: Da Village Council Approval: Resolution Number Da Villaqe of Tequesta BA # Budqet Amendment Request JE # Dec se:: � . � � , . Department: RESERVES Account: APPROPRIATE FUND BALANCE Account #: 401-990-399.999 Original Appropriation Appropriated to Date Appropriation Requested New Appropriated to Date Amt $ 1,454,250.00 $ 2,705,528.00 $ -33,527.00 $ 2,672,001.00 Department: Account: Account #: Original Budget Balance Available Transfer Amount New Balance Available $ $ $ $ Department: Account: Account #: Original Budget Balance Available Transfer Amount New Balance Available $ $ $ $ Department: Account: Account #: Original Budget Balance Available Transfer Amount New Balance Available $ $ $ $ Department: Account: Account #: Original Budget Balance Available Transfer Amount New Balance Available $ $ $ $ Decrease:.. �� � � � . F .� Department: WATER-ADMIN Account: INSURANCE Account #: 401-241-545.300 � Original Budget Balance Available Transfer Amount New Balance Available $ 62,000.00 $ 33,527.00 $ -33,527.00 $ 0.00 Department: Account: Account #: Original Budget Balance Available Transfer Amount New Balance Available $ $ $ $ Department: Account: Account #: Original Budget Balance Available Transfer Amount New Balance Available $ $ $ $ Department: Account: Account #: Original Budget Balance Available Transfer Amount New Balance Available $ $ $ S Department: Account: Account #: Original Budget Balance Available Transfer Amount New Balance Available $ $ $ $ ,. �Justification I�Commen�s:�.� � � ��:,�;� � � ,. . _ � . , ... _ Amount budgeted for insurance was in excess of the actual expense. This budget amendment reduces this expense by $33,527.00 and reduces appropriate fund balance by $33,527.00. `Approvals:. , _ . , . ... . . , u �� � Department Head: Date: Finance Approval: Da Village Manager Approval: Da Village Council Approval: Resolution Number Da Villaqe of Tequesta BA # Budqet Amendment Request JE # -De�se: �` � �� �.��;�� �: .; . . °: � ; : Department: RESERVES Account: APPROPRIATE FUND BALANCE Account #: 403-990-399.999 Original Appropriation Appropriated to Date Appropriation Requested New Appropriated to Date Amt $ 387,650.00 $ 437,894.00 $ -3,750.00 $ 434,144.00 Department: Account: Account #: Original Budget Balance Available Transfer Amount New Balance Available $ $ $ $ Department: Account: Account #: Original Budget Balance Available Transfer Amount New Balance Available $ $ $ $ Department: Account: Account #: Original Budget Balance Available Transfer Amount New Balance Available $ $ $ $ Department: Account: Account #: Original Budget Balance Availabte Transfer Amount New Balance Available $ $ $ $ Decrease: � ` �� ` � _ _ . _ _ _ � .. , � . . . . . . . .. .. . .o . . , . � ,��z� �, .. .,. Department: STORMWATER Account: INSURANCE Account #: 403-250-545.300 � Original Budget Balance Available Transfer Amount New Balance Available $ 3,750.00 $ 3,750.00 $ -3,750.00 $ 0.00 Department: Account: Account #: Original Budget Balance Available Transfer Amount New Balance Available $ $ $ $ Department: Account: Account #: Original Budget Balance Available Transfer Amount New Balance Available $ $ $ $ Department: Account: Account #: Original Budget Balance Available Transfer Amount New Balance Available $ $ $ $ Department: Account: Account #: Original Budget Balance Available Transfer Amount New Balance Available $ $ $ $ Justification�/�Coniments:y� - � � . __ v . . . ,_. . �, _ , �:z ... ...,, . f _ _ ,�, ._ ., Amount budgeted for insurance was in excess of the actual expense. This budget amendment reduces this expense by $3,750.00 and reduces appropriate fund balance by $3,750.00. Approvals� '� � � _ ._ . . ._ , - . , . . . ., i _ � , '_ ". , .� , _ k . ..�,_z . > ?., <.. , , ,.._ . ... .._. .. . . � Department Head: Date: Finance Approval: Da Village Manager Approval: Da Village Council Approval: Resolution Number Da