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CASSELBERRY CITY COMMISSION <br />Minutes of September 8, 2008 - Regular Meeting <br />Page 7 of 17 <br />Budget Impact: The transfer of $2,963,177 to the Water and Sewer Capital Improvement Fund will be <br />accounted for as an expenditure. Other Non -Operating Sources will be increased to recognize the use of <br />Fund Balance Reserve to enable the transfer. An increase to the Capital Improvement Fund will be treated <br />as revenue. The budget for debt proceeds in the amount of $2,015,000 will be removed. The budget for <br />Other Non -Operating Sources will be reduced by $948,177 to recognize that a reduced amount from Fund <br />Balance Reserve is required to balance the Capital Improvement Fund budget for Fiscal Year 2008. <br />Recommendation: The City Manager and the Finance Director recommended approval of Budget <br />Amendment BTR #08-065. <br />G. Reappointments to the South Seminole North Orange County Wastewater <br />Transmission Authority Board <br />Introduction: Current appointments as the City's representative and alternate representative to the South <br />Seminole North Orange County Wastewater Transmission Authority Board (S SNOC WTA) expire September <br />30, 2008. <br />Budget Impact: A bond on each individual is required in the approximate amount of $707 each. Funds are <br />budgeted in the Fiscal Year 2009 Budget, Non -Departmental Account No, 001-0190-519.45.00. <br />Recommendation: Reappointment of Phyllis Wallace as the City's Board Member and Barbara Lipscomb <br />as the Alternate Member to the South Seminole North Orange County Wastewater Transmission Authority <br />Board is requested. <br />H. Appointment of Police Chief <br />Introduction: It is requested that the City Commission ratify the City Manager's appointment of James C. <br />Ruf as Police Chief at an annual salary of $98,000 upon the retirement of Chief John Pavlis. <br />Budget Impact: The adjustments in the Police Department staffing are considered and reflected in the <br />proposed Fiscal Year 2009 Budget. <br />Recommendation: Ratification ofthe City Manager's appointment of James C. Ruf as Police Chief effective <br />October 1, 2008 is requested. <br />• . • i : i • � :. •mnuo�•4 N � ya' �A .T1�llfl�laY <br />:, . • •: i•rn+uwnto��rnm•ni•r.�•dna.u��rnnwtn��au.a�insau_{1yTy <br />Commissioner Doemer requested that item (I), Resolution 08-1930 be removed from the Consent Agenda <br />for discussion and separate consideration. <br />