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HomeMy WebLinkAbout97-10 TCSD ResolutionRESOLUTION NO. CSD 97-10 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA COMMUNITY SERVICES DISTRICT ADOPTING THE 1997-98 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 1997-98 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 1997-98 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 Head may prepare a transfer of appropriations within departmental budget accounts up to $10,000 per transfer, with the approval of the City Manager. C. The City Manager may authorize expenditures of funds in amounts up to $10,000. Any expenditure of funds in excess of $10,000 requires Board of Directors action. D. The Board of Directors must authorize transfers of funds from the Unreserved Fund Balance and transfers within departmental budget accounts of $10,000 or more. E. The Board of Directors must authorize any increase in regular personnel positions above the level indicated in the final budget. The City Manager may authorize the hiring of temporary or part time staff as necessary within the limits imposed by the controls listed above. F. Notwithstanding Section 2C, pursuant to Section 3.13.080 of the Municipal Code, the City 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 City Manager may approve change orders on Public Works contracts approved by the Board in amounts up to contingency established by the Board. R¢sos.CSD\97-10 Section 3. Outstanding encumbrances shown on the District books at June 30, 1997, are hereby appropriated for such contracts or obligations for 1997-98. Section 4. The Board Secretary shall certify adoption of the resoluti~, - PASSED, APPROVED AND ADOPTED this 24th day of June, ~97/~ /..'/ ) ~,'., ~., ~/~ Jpf~ey E. StOne, Preside~, ATTEST: CMC/AAE Secretary/City Clerk [SEAL] R¢sos.CSD\97-10 STATE OF CALIFORNIA) COUNTY OF RIVERSIDE) SS CITY OF TEMECULA) I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Board of Directors of the Temecula Community Services District at a regular meeting thereof, held on the 24th day of June, 1997, by the following vote of the Board of Directors: AYES: 5 BOARD MEMBERS: Ford, Lindemans, Roberts, Stone, Birdsall NOES: 0 BOARD MEMBERS: None AB SENT: 0 BOARD MEMBERS: None June S. Greek, CI~C/AAE Secretary/City Clerk Resos.CSD\97-10