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2014-10-16 Board Meeting Minutes

Gold Hill Fire Protection District Board Minutes
October 16, 2014

Meeting was called to order at7:06 pm. Present were Bobby Vrba, Paul Garabedian and Rick Geesaman

This meeting also served as the budget hearing.

The Board then by a vote of 3-0 adopted the following resolution:

RESOLUTION TO ADOPT BUDGET
(Pursuant to 29-1-108, C.R.S.)

A RESOLUTION SUMMARIZING EXPENDITURES AND REVENUES FOR EACH FUND AND ADOPTING A BUDGET FOR THE GOLD HILL FIRE PROTECTION DISTRICT, COLORADO, FOR THE CALENDAR YEAR BEGINNING ON THE FIRST DAY OF JANUARY, 2015 AND ENDING ON THE LAST DAY OF DECEMBER, 2015.

WHEREAS, the Board of Directors of the Gold Hill Fire Protection District has appointed Chris Finn, Chief, to prepare and submit a proposed budget to said governing body at the proper time; and

WHEREAS, Chris Finn, Chief, has submitted a proposed budget to this governing body on October 14, 2014 for its consideration, and;

WHEREAS, upon due and proper notice, published or posted in accordance with the law, said proposed budget was open for inspection by the public at a designated place, a public hearing was held on October 16, 2014, and interested taxpayers were given the opportunity to file or register any objections to said proposed budget, and;

WHEREAS, whatever increases may have been made in the expenditures, like increases were added to the revenues or planned to be expended from reserves/fund balances so that the budget remains in balance, as required by law.

NOW, THEREFORE, BE IT RESOLVED BY THE Board of Directors of the Gold Hill Fire Protection District, Colorado:

Section 1. That the budget as submitted, amended, and summarized by fund, hereby is approved and adopted as the budget of the Gold Hill Fire Protection District for the year stated above.

Section 2. That the budget hereby approved and adopted shall be signed by the Board of Directors and made a part of the public records of the County of Boulder.

ADOPTED, this 16th day of October, A.D. 2014

Attest: Bobby Vrba , Board member

The meeting was adjourned at 7:35 pm.

Respectfully Submitted,

Bobby Vrba