HomeMy WebLinkAbout2022-01-25 Capital Project Transfer of Money Resolution
DANBY FIRE DISTRICT
RESOLUTION TO TRANSFER MONEY FROM
BUILDING PROCUREMENT, REPAIR
AND REPLACEMENT CAPITAL RESERVE ACCOUNT
TO
WEST DANBY RENOVATION ACCOUNT H3410.9
RESOLUTION 2022-01-25.____
WHEREAS, on May 12, 2020 the Board of Fire Commissioners for the Danby Fire
District adopted Resolution 2020-05-12.3 to authorize the transfer of not more than $180,000.00
from its Building Capital Reserve Account to the District’s General Operating Account for West
Danby Building Renovation.
WHEREAS, the Danby Fire District has contracted with McPherson Builders, Inc. to do
the renovations related to the West Danby Building Renovation.
WE RESOLVE to transfer $21,234.40 from Building Procurement, Repair and
Replacement Capital Reserve Account to West Danby Renovation Account H3410.9 to pay
Application and Certification for Payment No. 21-104-004 to McPherson Builders, Inc. in relation
to renovations completed to date on the West Danby Renovation project.
WE RESOLVE to modify the 2022 Budget to include the sum of $21,234.40 for
Application and Certification for Payment No. 21-104-004 to McPherson Builders, Inc. in relation
to renovations completed to date on the West Danby Renovation project.
WE FURTHER RESOLVE, with this modification, the 2022 Budget will increase from
$567,000.00 to 588,234.40.
Commissioner _______ moved. Commissioner ______ seconded, and the Board of Fire
Commissioners voted as follows:
Commissioner Anderson
Commissioner Faehndrich
Commissioner Finley
Commissioner Freedman
Commissioner Westmiller
The foregoing resolution was thereupon declared duly adopted and approved by the Board of Fire
Commissioners on January ____, 2022.
__________________________
Sharon Gaden, Secretary
Danby Fire District