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2000-951-Resolution No. 2000-072 Recorded 10/12/2000VOL: CJ2000 PAGE: 951 RECORDED DOCUMENT STATE OF OREGON COUNTY OF DESCHUTES *02000-951 * Vol -Page hinted: 10/13/2000 14:46:01 DO NOT REMOVE THIS CERTIFICATE (This certificate constitutes a part of the original instrument in accordance with ORS 205.180(2). Removal of this certificate may invalidate this certificate and affect the admissibility of the original instrument into evidence in any legal proceeding.) I hereby certify that the attached instrument was received and duly recorded in Deschutes County records: DATE AND TIME: DOCUMENT TYPE: Oct. 12, 2000; 3:23 p.m. Resolution (CJ) NUMBER OF PAGES: 3 MARY SUE PENHOLLOW DESCHUTES COUNTY CLERK K PUN 'HED OCT 13 2000 967/ REVIEWED BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCHU UNSEL OREGON A Resolution Appropriating New Grant DD OCI 12 PIS 3: 23 Funds to the Deschutes County MARY ';Lid 016 2000-2001 Budget Year COUNTY CLERK RESOLUTION NO. 2000-072 WHEREAS, Deschutes County has received a grant from Environmental Protection Agency; and WHEREAS, these new grant funds need to be appropriated; and WHEREAS, ORS 294.326(2) allows the appropriation and expenditures of new grant funds designated to specific purposes; now, therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, as follows: Section 1. That the following grant be budgeted: Revenue 295-3643-331.45-01 EPA/Experimental Systems $455,261 Section 2. That the following appropriations be made within the 2000-2001 County Budget. Expenditures 295-3643-424.93-40 Special Construction Projects $450,000 295-3601-501.97-01 Contingency 5,261 $455,261 Section 3. That the Finance Director make the appropriate entries in the Deschutes County Budget document to show the above appropriations. DATED this 11th day of October, 2000. ATTEST: + 1yn x ", Recording Secretary 1 - RESOLUTION NO. 2000-072 BOARD OF COUNTY COMMISSIONERS OF DEOCHUTES C_OUNTY,.4REGON ringeW,, is R. Luke, Com Tom DeWolf, Deschutes-Cou Commun! Development Date: September 6, 2000 To: Marty Wynne, Finance Director From: Tom Anderson, Operations Manag 4K' RE: Appropriation of Grant Revenue As you know, Deschutes County was selected last year by the Environmental Protection Agency as a host county for the National On -Site Demonstraton project (experimental septic systems). Deschutes County will share the grant award with the Oregon State Department of Environmental Quality (DEQ) in carrying out the project. When the FY 2000-01 budget was prepared, we were unsure how funds were to be shared with DEQ and which organization would make payments to experimental system vendors and installers, and what the scope of work would be this fiscal year. As a result, the current budget at this point reflects only the reimbursement to Deschutes County of administrative and overhead costs (3643 — Environmental Health -EPA Grant - $115,077). We now know that the bulk of these payments (approximately $450,000 this year) will be made by the County. It is therefore necessary to add appropriation for these new grant funds. The detail for the modification is outlined below. Current Add New Total Revenue 295-3643-331-4501 EPA/Experimental Systems $109,816 $455,261 $565,077 Expenditure 295-3643-424-9340 Special Construction Projects $0 $450,000 $450,000 295-3643424-xxxx JAM other 3643 Expense $115,077 $0 1 $115,077 Total $115,077 $565,077 *-Note: The final budget resulted in an imbalance between expenses ($115,077) revenue ($109,816). This modification also adds grant revenue to correct that imbalance. �s y6 � In addition, please find attached a master capital outlty Q intended to cover all capital outlay expenditures for purchase and installation of septic systems under the project. An overall approval is appropriate given the singular nature of the t September 6, 2000 2 demonstration project. Attached to the form is a brief description of this portion of the demonstration project along with the process undertaken to select the experimental systems to be installed. Please contact me if you have questions or require additional information. Your assistance is appreciated. TLA:ta Attachment Cc: Roger Everett