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File #: 1343-13    Version: 1 Name: Accounting Correction to Resolution 318-2013
Type: Resolution Status: Approved
File created: 12/3/2013 In control: Urban County Council
On agenda: 1/30/2014 Final action: 1/30/2014
Enactment date: 1/30/2014 Enactment #: R-015-2014
Title: A Resolution amending Section 2 of Resolution No. 318-2013, relating to the Second Renewal of the Engineering Services Agreement with Tetra Tech, Inc., to provide annual program management services for Consent Decree Implementation and MS4 Permit Compliance to change the accounting line from 4051-303204-71205 to 4052-303204-71205. [Div. of Water Quality, Martin]
Attachments: 1. Blue Sheet Memo, 2. Resolution 15-2014.pdf
Title
A Resolution amending Section 2 of Resolution No. 318-2013, relating to the Second Renewal of the Engineering Services Agreement with Tetra Tech, Inc., to provide annual program management services for Consent Decree Implementation and MS4 Permit Compliance to change the accounting line from 4051-303204-71205 to 4052-303204-71205. [Div. of Water Quality, Martin]
Summary
Authorization of a resolution to correct the funding for the Second Renewal of the Engineering Services Agreement with Tetra Tech.  The accounting in the original Resolution (318-2013), was not updated to reflect the creation of the Stormwater Open Fund 4052.  (L1343-13) (Martin)
This is a request to authorize a resolution to correct the funding for the Second Renewal of the Engineering Services Agreement with Tetra Tech.  The accounting in the original Resolution (318-2013), was not updated to reflect the creation of the Stormwater Open Fund 4052.  
 
Budgetary Implications: Yes
Advance Document Review: Law/Risk Management
Fully Budgeted: Yes            
Account Number:  4052-303204-3373-71205
This Fiscal Year Impact:      $0.00
Annual Impact:       $887,000.00
Project: MS4_PM      
Activity: CONSENT_DE            
Budget Reference: 2014
Current Balance: Encumbered
Body
BE IT RESOLVED BY THE COUNCIL OF THE LEXINGTON-FAYETTE URBAN COUNTY GOVERNMENT:
      Section 1. - That Section 2 of Resolution No. 318-2013, be and hereby is amended to read as follows:
            Section 2 - That an amount, not to exceed the sum of $887,000.00, be and       hereby is approved for payment to Tetra Tech, Inc., from account # 4052-303204-      71205, pursuant to the terms of the Engineering Service Agreement.
      Section 2 - That the remainder of Resolution No. 318-2013 shall be unchanged.
      Section 3 - That this Resolution shall become effective on the date of its passage.
      PASSED URBAN COUNTY COUNCIL:
 
 
                                    ___________________________________
                                    MAYOR
 
ATTEST:
 
______________________________
CLERK OF URBAN COUNTY COUNCIL