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HomeMy WebLinkAbout05-16 TCSD Resolution I I I RESOLUTION NO. CSD 05.16 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA COMMUNITY SERVICES DISTRICT ADOPTING THE FY 2005-06 ANNUAL OPERATING BUDGET AND ESTABLISHING CONTROLS ON CHANGES IN APPROPRIATIONS WHEREAS, the Board of Directors of the Temecula Community Services District has reviewed the proposed final FY 2005-06 annual operating budget and has held such public meetings as are necessary prior to adoption of the final operating budget. NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Temecula Community Services District as follows: Section 1. That the FY 2005-06 TCSD operating budget is hereby adopted. Section 2. That the following controls are hereby placed on the use and transfers of budget appropriations: A. No expenditure of funds shall be made unless there is an unencumbered appropriation available to cover the expenditure. B. The Department Director may prepare a transfer of appropriations within departmental budget accounts, with the approval of the General Manager. C. The Board of Directors must authorize transfers (appropriations) of funds from the Unreserved Fund Balance and transfers between departmental budget accounts. D. The Board of Directors must authorize any increase in regular personnel positions above the level indicated in the final budget. The General Manager may authorize the hiring of temporary or part time staff as necessary within the limits imposed by the controls listed above. E. The General Manager may authorize expenditures of funds in amounts up to $25,000. Any expenditure of funds in excess of $25,000 requires Board of Directors action. F. The General Manager may authorize Public Works contracts in amounts up to $25,000. Any expenditures of Public Works funds in excess of $25,000 require Board of Directors action, except that the General Manager may approve change orders on Public Works contracts approved by the Board in amounts up to project contingency established by the Board. Section 3. Outstanding encumbrances shown on the District books at June 30, 2005 are hereby appropriated for such contracts or obligations for FY 2005-06. Section 4. The Board Secretary shall certify adoption of the resolution. R:/CSD Resos 2005/CSD 05-16 I I I PASSED, APPROVED AND ADOPTED fui, 1"i):S C k Washington, President ATTE;ST: , [SEAL] STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss CITY OF TEMECULA ) I, Susan W. Jones; CMC, City Clerk/District Secretary of the Temecula Community Services District, HEREBY DO CERTIFY that the foregoing Resolution No. CSD 05-16 was duly adopted by the Board of Directors of the Temecula Community Services District at a meeting thereof held on the 14th day of June, 2005, by the following roll call vote. AYES: NOES: 5 DIRECTORS: Comerchero, Edwards, Naggar, Roberts, Washington o DIRECTORS: None ABSENT: ABSTAIN: o DIRECTORS: None o DIRECTORS: None R:/CSD Resos 2005/CSD 05-16 2