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2007-092 Budget Amendment - Police & Fire Pension PlanRESOLUTION 2007-92 • • C J A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AUTHORIZING AND DIRECTING THE MAYOR AND VILLAGE CLERK TO AMEND THE 2006-2007 BUDGET FOR THE PURPOSE OF TRANSFERRING $25,255.00 FROM THE POLICE DEPARTMENT POLICE AND FIRE PENSION ACCOUNT TO THE FIRE DEPARTMENT POLICE AND FIRE PENSION ACCOUNT TO CORRECT AN UNDER FUNDING OF THE POLICE AND FIRE PENSION PLAN; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, as noted in the Comprehensive Annual Financial Report prepared by the Village Auditor for the 2005-2006 fiscal year, the Village under funded the Police and Fire Pension Plan by $56,390.00 due to a calculation error in arriving at the employer portion of the cost; and WHEREAS, while there are enough funds in the Police Department's Police and Fire Pension Account ($31,135.00), there are insufficient funds in the Fire Department's Police and Fire Pension Account; therefore, the Village Council seeks to transfer $25,255.00 from the Police Department Account to the Fire Department Account to fund the Village's obligation. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, as follows: Section 1. The foregoing recitals are ratified as true and incorporated herein. Section 2. The Village Council of the Village of North Palm Beach, Florida, does hereby approve the budget amendment for transfer of amounts listed below: Account Descri lion Use Source General Fund: A5711-12220 Police-Police & Fire Pension $ 25,255 A5812-12220 Fire-Police & Fire Pension $ 25,255 Total $ 25,255 $ 25,255 Section 3. The Mayor and Village Clerk are hereby authorized and directed to execute the budget amendment for and on behalf of the Village of North Palm Beach. Section 4. All resolutions or parts of resolutions in conflict herewith are hereby repealed to the extent of such conflict. Section 5. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED THIS 27th DAY OF SEPTEM R 2007. r (Village Seal) ' MAYOR ATTEST: l VILLAGE CLERK T`