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2007-1286-Resolution No. 2007-081 Recorded 6/26/2007REVIEWED LEGAL COUNSEL DESCHUTES COUNTY OFFICIAL NANCY BLANKENSHIP, COUNTY COMMISSIONERS' JOURNAL II1111111 11111111111111 I 1111III 2007-1285 CLERK°S Q 2007.1286 06/26/2007 03;02;43 PM For Recording Stamp Only BEFORE THE GOVERNING BODY OF THE SUNRIVER SERVICE DISTRICT A Resolution Authorizing the transfer of funds from the Operating Fund (715) contingency account to the * RESOLUTION NO. 2007-081 Operating Fund (715) expense accounts and Directing the District's Finance Director to Make Appropriate Entries. WHEREAS, it is necessary to transfer funds from the Operating Fund (715) contingency account to the Operating Fund (715) expense accounts; and WHEREAS the Operating Fund (715) contingency account has sufficient resources to make the transfer to the Operating Fund (715) 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 ONE SIXTY FOUR THOUSAND DOLLARS ($164,000) from the Operating Fund (715) contingency account to the Operating Fund (715) 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 qday of 12007. ATTEST: Recording Secretary PAGE 1 OF 1— RESOLUTION NO. 2007- 081 (06/21/07) 11020-034 308.doe GOVERNING BODY OF THE SUNRIVER SERVICE TITQ'TD T1 -P SUNRIVER SERVICE DISTRICT Managing Board Resolution to Request the Transfer of Operating Fund (Fund 715) Contingency Account Funds to Operating Fund (Fund 715) Expense Accounts 82007-005 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 Operating Fund (Fund 715) contingency account to Operating Fund (Fund 715) 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 that the Governing Body be requested to approve the transfer of the following amounts in the Operating Fund (Fund 715) contingency account to the indicated Operating Fund (Fund 715) expense accounts not later than June 30, 2007. Page t of 2 82007-005 SUNRIVER SERVICE DISTRICT Managing Board Resolution to Request the Transfer of Operating Fund (Fund 715) Contingency Account Funds to Operating Fund (Fund 715) Expense Accounts 82007-005 Dated 10`" of 2007 Doug Sea r hair`s Tom Glenn, Director `70 Al Braemer, Director "- ris 1 Brannan, Director Page 2 of 2 R2007-005