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2007-1283-Resolution No. 2007-078 Recorded 6/26/2007REVIEWED Xr LEGAL COUNSEL DESCHUTES COUNTY OFFICIAL NANCY BLANKENSHIP, COUNTY COMMISSIONERS' JOURNAL IIIIIIII IIIIIIIIIIIIIIIII III III 2007-1283 RECORDS CJ NONECLERK 06/26/2007 03:02:26 PM For Recording Stamp Only BEFORE THE GOVERNING BODY OF THE SUNRIVER SERVICE DISTRICT A Resolution Authorizing the transfer of funds from the Reserves Fund (716) contingency account to the * RESOLUTION NO. 2007-078 Reserves Fund (716) expense accounts and Directing the District's Finance Director to Make Appropriate Entries. WHEREAS, it is necessary to transfer funds from the Reserves Fund (716) contingency account to the Reserves Fund (716) expense accounts; and WHEREAS the Reserves Fund (716) contingency account has sufficient resources to make the transfer to the Reserves Fund (716) expense accounts; now therefore, BE IT RESOLVED BY THE GOVERNING BODY OF THE SUNRIVER SERVICE DISTRICT as follows: Section 1. The Sunriver Service District Finance Director is hereby authorized to transfer funds, the aggregate not to exceed FIFTEEN THOUSAND DOLLARS ($15,000) from the Reserves Fund (715) contingency account to the Reserves Fund (716) expense accounts not later than June 30, 2007. Section 2. That the Finance Director is hereby directed to make such entries in the records of the District for the fiscal year 2007-2008 as are necessary to reflect these transactions DATED this *� day of -� , 2007. ATTEST: Recording Secretary PAGE 1 OF 1— RESOLUTION NO. 2007-078 (06/20/07) 11020-034 309.doc GOVERNING BODY OF THE SUNRIVER SERVICE DISTRICT SUNRIVER SERVICE DISTRICT Managing Board Resolution to Request the Transfer of Reserve Fund (Fund 716) Contingency Account Funds to Reserve Fund (Fund 716) Expense Accounts 82007-007 Whereas the Sunriver Service District was created on June 12, 2002 by Order No. 2002-085 of the Deschutes County Commissioners, and. Whereas the Deschutes County Commissioners, acting as the Governing Board of the Sunriver Service District on June 26, 2002 in Agreement No. 2002-147 did specify that the Sunriver Service District (hereafter "District") provide law enforcement, fire prevention and protection services, emergency medical services including ambulance, security services by contract, and Whereas the Deschutes County Commissioners, acting as the Governing Body of the District on June 26, 2002 in the Memorandum of Understanding Contract No. 2002-201 and Agreement No. 2002-147 did delegate managing authority for the District to the District Managing Board (hereafter "Board" created within these documents, and Whereas it is necessary to transfer money from the Reserve Fund (Fund 716) contingency account to Reserve Fund (Fund 716) expense accounts so as not to spend public money in excess of the amount provided for by law. Now, Therefore it is resolved by the Board ffiat the Governing Body be requested to approve the transfer of the following amounts in the Reserve Fund (Fund 716) contingency account to the indicated Reserve Fund (Fund 716) expense account not later than June 30, 2007. Pagel of 2 82007-007 SUNRIVER SERVICE DISTRICT Managing Board Resolution to Request the Transfer of Reserve Fund (Fund 716) Contingency Account Funds to Reserve Fund (Fund 716) Expense Accounts 82007-007 Account Number Account Description From To 716-9700.501.91-01 Contingency $15,000 r 716-4000-422.94.35 O eratin Equipment $15,000 TOTALS $15,000 $15,000 Dated*s 10" o Ia�, 2007 Doug Se$or� Chair a_ce� P, FAX-O-�� Al Braemer, Director Page 2 of 2 Tom diinn, Director oris Brannan, Director 82007-007