THE BOARD OF COUNTY COMMISSIONERS

OF

FRANKLIN COUNTY, KANSAS

RESOLUTION 08-55

A RESOLUTION TRANSFERRING FUNDS TO CAPITAL IMPROVEMENT

AND EQUIPMENT RESERVE FUNDS

                WHEREAS, K.S.A. 19-119 authorizes counties to budget and transfer moneys from any source which may be lawfully utilized for such purposes; and

                WHEREAS, K.S.A. 19-120 provides for the establishment of a capital improvement fund to finance, in whole or in part, any public improvement need set forth in the adopted capital improvement plan, including the repair, restoration and rehabilitation of existing public facilities; and

                WHEREAS, K.S.A. 19-120 authorizes counties to transfer money from other county funds lawfully available for improvement purposes; and

                WHEREAS, K.S.A. 12-110d authorizes counties to transfer annually by resolution any funds received from a tax levy specifically authorized to be made for ambulance or emergency medical service that is not needed for general operating expenses of the ambulance or emergency medical service in such year to a special fund for the replacement of ambulances or emergency medical equipment.

THEREFORE, BE IT RESOLVED

BY

THE BOARD OF FRANKLIN COUNTY COMMISSIONERS,

That the County Clerk is hereby authorized to transfer monies on or before December 31, 2008, up to but not to exceed the amount indicated below from the following name funds to the respective equipment reserve and capital improvement funds; provided, however, that such monies are determined to be available for transfer at the close of the 2007 fiscal year;

From:                                                      To:                                                                          Amount:

GF: Transfer Fund 001-518-701          GF Equipment Reserve Fund 517-400-313        $121,895

GF: Transfer Fund 001-518-701          Capital Improvement Fund 520-400-700           $231,875

Ambulance Fund 152-500-700            Ambulance Equip Fund 153-400-131                $  70,000

Co Bldg Fund 150-500-700  GF Equipment Reserve Fund 517-400-313        $  12,860

Co Bldg Fund 150-500-700  Capital Improvement Fund 520-400-700           $  70,000

Health Fund 108-500-700                    Health Sp Equip Fund 109-400-131                   $  12,000

Solid Waste Fund 402-500-700          Solid Waste Sp Cap Fund 988-400-131             $  77,000

That monies credited to such funds from such transfers shall not thereafter be subject to the provisions of K.S.A. 79-2925 to K.S.A. 79-2937, inclusive.

Passed and adopted in regular session this 17^th day of December 2008.

/s/ Karen S Farrell

Karen S Farrell, Chair

Attested and Recorded, this 17^th day of December 2008.

/s/ Shari Perry

Shari Perry, County Clerk