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HomeMy WebLinkAbout20251199.tiffDocusign Envelope ID: 20FE4868-D092-4F55-9F2A-A9E5252D212F Resolution In the Matter of a Supplemental Appropriation for the Year 2025 for the Weld 911 Emergency Telephone Service Authority Whereas, the Board of the Weld 911 Emergency Telephone Service Authority is vested with the authority of administering the affairs of the Authority, and Whereas, Section 29-1-111, C.R.S., provides that if during the fiscal year the governing body or any spending agency received unanticipated revenue or revenues not assured at the time of the adoption of the budget from any source other than the local government's property tax mill levy, or from unanticipated fund balances the governing board of the local government may authorize the expenditure of these unanticipated or unassured funds by enacting a supplementary budget and appropriation, and Whereas, the Board of the Weld 911 Emergency Telephone Service Authority has been advised that supplemental appropriations in accordance with the above, need to be made in fiscal year 2025 to accommodate the increase in expenditures delineated in the attached Exhibit A, and Whereas, this is an emergency caused by a contingency which would not have been reasonably foreseen at the time of the adoption of the 2025 Budget, and Whereas, by Section 29-3-112, C.R.S., the governing board does, in an emergency situation, have authority for the expenditure of funds in excess of said budget, by a resolution duly adopted by two-thirds of the vote of the governing body. Now, therefore, be it resolved, by the Board of the Weld 911 Emergency Telephone Service Authority that the supplemental appropriations as delineated on the attached Exhibit A for fiscal year 2025 which were made necessary by an emergency caused by a contingency which could not have been reasonably foreseen at the time of the adoption of the 2025 Budget be, and hereby are, approved. Be it further resolved by the Board of the Weld 911 Emergency Telephone Service Authority, if any section, subsection, paragraph, sentence, clause, or phrase of this resolution is for any reason held or decided to be unconstitutional, such decision shall not affect the validity of the remaining portions hereof. The Board hereby declares that it would have enacted this resolution in each and every section, subsection, paragraph, sentence, clause, and phrase thereof irrespective of the fact that any one or more sections, subsections, paragraphs, sentences, clauses, or phrases might be declared to be unconstitutional or invalid. The above and foregoing Resolution was, on motion duly made and seconded, adopted on the 15th day of April, A.D., 2025: Attest: Se etaryiTr user Authority Board 1, drn�Yl�.ni CB��,.Yy DaeuSigircd by: riosetA, f i waret S rro tOCC4410,45z . Chair Authority Board et: Ft (CP, To), em (TP), Pa�►-ick Groern os/o5/25 2025-1199 Exhibit A Revised Supplemental Appropriation Weld E-911 Emergency Telephone Authority for the period January 1, 2025, to December 31, 2025 Resources Beginning Fund Balance Estimated Revenue Surcharge Interest/Other Total Resources Estimated Expenditures Actual Estimated Final Revised 2023 2024 2025 2025 $ 4,291,803 $5,407,250 $ 500,000 $ 1,514,301 8,181,504 8,910,922 8,300,000 8,300,000 140,936 241,379 45,000 45,000 $12,614,243 $ 14,559,551 $ 8,845,000 $9,859,301 Operations Personnel $ 0 $ 0 $ 0 $ 0 Small Items of Equipment 0 0 0 0 Computer Services 1,342,008 1,447,019 1,017,186 1,017,186 Legal Services 0 0 0 0 Utilities 0 0 0 0 Telephone Charges 0 0 0 0 Contract Payments 4,014,985 4,540,981 5,264,814 5,264,814 Meeting Expenses 0 0 0 0 Other Prof. Services 0 0 0 578,858 Transfers $ 0 $ 4,907,250 $ 0 $ 0 Equipment Equipment/Reserve $ 1,850,000 $ 1,850,000 $ 2,063,000 $ 2,063,000 Depreciation 0 0 0 0 Contingency 0 0 50,000 50,000 Emergency Reserve 0 0 250,000 250,000 Total Expenditures $ 7,206,993 $ 13,045,250 $8,645,000 $9,223,858 Ending Fund Balance $ 5,407,250 $ 1,514,301 $200,000 $ 635,443 Ending Fund Balance with Reserves and Contingencies $ 5,407,250 $ 1,514,301 $ 500,000 $ 635,443 Notice of Weld E-911 Authority Board Supplemental Appropriation for the 2025 Budget Hearing Notice is Hereby Given that a Supplemental Appropriation Resolution and Exhibit has been submitted to the Weld County E-911 Authority Board for the budget year 2025. A copy of the Supplemental Appropriation Resolution and Exhibit has been filed in the Weld County Office of the Clerk to the Board, located at 1150 O Street, Greeley, Colorado, where same is open for public inspection. The supplemental request for 2025 will be considered at the April monthly meeting of the E-911 Board to be held online via Microsoft Teams on Tuesday April 15, 2025, at 12:00 p.m. The information for the Teams Meeting includes calling: 1-720-439-5261 and using Phone Conference ID: 238 145 040#. Any interested citizen within the Weld County E-911 Telephone Service Authority, which includes all of Weld County, may inspect the proposed Supplemental Appropriation Resolution and Exhibit, and file or register any objections thereto, at any time prior to the final adoption of the 2025 Supplemental Appropriation Resolution and Exhibit for the 2025 Budget. Weld E-911 Authority Board Weld County, Colorado Dated: March 27, 2025 Published: March 30, 2025, in the Greeley Tribune Prairie Mountain Media, LLC PUBLISHER'S AFFIDAVIT County of Weld State of Colorado 025, in the Greeley Tribune - The undersigned, Aaent , being first duly sworn under oath, states and affirms as follows: 1. He/she is the legal Advertising Reviewer of Prairie Mountain Media LLC, publisher of the Greeley Tribune. 2. The Greeley Tribune is a newspaper of general circulation that has been published continuously and without interruption for at least fifty-two weeks in Weld County and meets the legal requisites for a legal newspaper under Colo. Rev. Stat 24-70-103. 3. The notice that is attached hereto is a true copy, published in the Greeley Tribune in Weld County on the following date(s): Mar 30.2025 Signature 8u.b:Ced and sw m t e beforre�ethisst day of �V` 1 (SEAL) NOTARY PULUC STATE OF €COL €-'iLno NOTARY ID 2017403155 MY COMMISSION EXPIRES July 31, 2025 Account: Ad Number: Fee: 1099690 2106587 $12.00 Hello