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HomeMy WebLinkAbout98_014 TCSD ResolutionRESOLUTION NO. CSD 98-14 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA COMMUNITY SERVICES DISTRICT ADOPTING THE 1998-99 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 1998-99 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 1998-99 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. Pursuant to Section 3.32.050 of the Temecula Municipal Code, 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, 1998, are R:resos.csd98-14 1 hereby appropriated for such coreracts or obligations for 1998-99. Section 4. The Board Secretary shall certify adoption of the resolution. PASSED, APPROVED AND ADOPTED by the Board of Directors of the Temecula Community Services District this 23rd day of June, 1998. ATTEST: W. Jones, ~MCi Acting City Clerktlgi~rict Secretary [SEAL] STATE OF CALIFORNIA) COUNTY OF RIVERSIDE) SS CItY OF TEMECULA) ~. ~to~e, President I, Susan W. Jones, Acting District Secretary, do hereby certify that the foregoing Resolution No. CSD 98-14 was duly adopted by the Board of Directors of the Temecula Community Services District at the regular meeting thereof, held on the 23rd day of June, 1998, by the following vote of the Board of Directors. AYES: 5 BOARDMEMBERS: Comerchero, Ford, Lindemans, Roberts, Stone BOARDMEMBERS: None BOARDMEMBERS: None NOES: 0 ABSENT: 0 Susan W~. Jo~es, CMC Actin'g-City Clerk/Distl'iot' Secretary R:resos.csd98-14