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HomeMy WebLinkAbout20221848.tiffRESOLUTION A RESOLUTION IN THE MATTER OF A SUPPLEMENTAL APPROPRIATION FOR THE YEAR 2022 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 2022 to accommodate the restructuring of the budget to be consistent with change in policy regarding the funding of capital equipment and operational costs as 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 2022 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 2022 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 2022 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 21st day of June, A.D., 2022. ATTEST: C, Ornmun; Caewa) 01/OCo/aa TARY/TREASURER Y1AIR ITY BOARD AUTHORITY BOARD 2022-1848 CC � i � f aarick Grown CM0005 EXHIBIT A REVISED SUPPLEMENTAL APPROPRIATION Weld E-911 Emergency Telephone Authority for the period January 1, 2022 to December 31, 2022 Resources Beginning Fund Balance Estimated Revenue Surcharge Interest/Other Total Resources Estimated Expenditures Operations Personnel Small Items of Equipment Computer Services Legal Services Utilities Telephone Charges Contract Payments Meeting Expenses Other Prof. Services Transfers Equipment Equipment/Reserve Depreciation Contingency Emergency Reserve Total Expenditures ENDING FUND BALANCE ENDING FUND BALANCE with Depreciation and Contingencies Actual Estimated Final Revised 2021 2022 2022 2022 $ 8,105,376 $ 3,486,554 $ 500,000 $ 3,486,554 7,205,574 7,200,000 6,750,000 7,200,000 7,793 6,250 6,250 6,250 $15,318,743 $10.692,804 $7.256,250 $10,692,804 $ 0 $ 0 $ 0 0 0 0 914,065 1,022,531 1,022,531 2,000 3,000 3,000 0 0 0 0 0 0 2,910,566 3,880,719 3,880,719 0 0 0 0 0 0 5,487,604 5,286,554 $1,850,000 1,022,531 3,000 0 0 3,880,719 0 0 5,286,554 2,517,954 0 $ 0 0 0 0 0 0 0 0 50,000 0 0 0 250,000 0 $11,832,189 $10,192,804 $7,056,250 $10,192,804 $3,486,554 $ 500,000 $ 200.000 $ 500,000 $3,486,554 $ 500.000 $ 500,000 $ 500,000 NOTICE OF WELD E911 AUTHORITY BOARD SUPPLEMENTAL APPROPRIATION FOR THE 2022 BUDGET HEARING NOTICE IS HEREBY GIVEN that a supplemental appropriation resolution and exhibit has been submitted to the Weld County E911 Authority Board for the budget year of 2022. 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 appropriation resolution and exhibit for the 2022 budget will be considered at a regular meeting of the Board to be held at 1551 North 17th Avenue, Greeley, Colorado 80631 — Conference Room A, on June 21, 2022, at 12:00 p.m. Any interested citizen within such Weld County E911 Authority, which includes all of Weld County, may inspect the proposed supplemental appropriation resolution and exhibit for the 2022 budget and file or register any objections thereto at any time prior to the final adoption of the 2022 supplemental appropriation resolution and exhibit for the 2022 budget. WELD E911 AUTHORITY BOARD WELD COUNTY, COLORADO DATED: June 1, 2022 Published: June 3, 2022, in the Greeley Tribune NOTICE OF WELD 1911 AUTHORITY BOARD SUPPLEMENTAL APPROPRUITiON FOR THE 2022 BUDGET HEARING Prairie Mountain Media, LLC PUBLISHER'S AFFIDAVIT County of Weld State of Colorado The undersigned, Agent . 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 fora 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): Jun 3.2022 Subscri ed and sworn o me before me this day of ,�/'1� /L//� U Notary Public (SEAL) SHAYLA NAJERA NOTARY PUBLIC STATE OF COLORADO NOTARY ID 20174031965 MY COMMISSION EXPIRES July 31, 2025 Account: Ad Number: Fee: 1099690 1896029 $11.50 Hello