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2004-1457-Resolution No. 2004-116 Recorded 12/21/2004VIE-);;tl � W I LEGAL COUNSEL COUNTY OFFICIAL NANCYUTES BLANKENSHIP, COUNTY CLERKS Yv 2004' 457 COMMISSIONERS' JOURNAL 12/21/2004 03;44;06 PM 11111111111111111111111111111111 2004-1487 BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON A Resolution Transferring Appropriations Within Various Funds of the 2004-2005 * RESOLUTION NO. 2004-116 Deschutes County Budget and Directing Entries WHEREAS, it is necessary to transfer appropriations within the Deschutes County Budget; BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, as follows: Section 1. That the following transfers of appropriations be made: FROM: 001-4500-501.97-01 Deschutes County General Fund, Non -Departmental, Contingency $10,000 TO: 001-4500-491.96-10 Deschutes County General Fund, Non -Departmental, Transfers Out-Misc $10,000 FROM: 001-4500-501.97-01 Deschutes County General Fund, Non -Departmental, Contingency $10,000 TO: 640-2700-415.18-75 Deschutes County Legal Counsel Fund, Extra Help $ 9,289 TO: 640-2700-415.22-01 Deschutes County Legal Counsel. Fund, FICA/Medicare $ 711 Section 2. That the Finance Director make the appropriate entries in the Deschutes County Budget document to show the above appropriations. DATED this '"' th day of December, 2004. BOARD OF COUNTY COMMISSIONERS OF DESCHUTE5 COUNTY, OOGON ATTEST: TOM DE LF, Cb&missioner Recording Secretary DENNIS R. LUKE, Commissioner PAGE 1 OF I -RESOLUTION NO. 2004-116 (12/20/04) DESCHUTES COUNTY INCREASE OR TRANSFER OF APPROPRIATIONS FORM B.O.C.C. Meeting Date: December 20, 2004 Resolution No. 2004-116 Line -item Description Line -item Account Resources Total Resources Reauirements: Deschutes County General Fund, Non -Departmental, Contingency 001-4500-501.97-01 Deschutes County General Fund, Non -Departmental, Transfers Out-Misc. 001-4500-491.96-10 Deschutes County Legal Counsel Fund, Extra Help 640-2700-415.18-75 Deschutes County Legal Counsel Fund, FICA/Medicare 640-2700-415.22-01 Total Requirements Form No. Budget Prior to this Resolution Inc/(Dec) Revised 1,959,710 (20,000) 1,939,710 - 10,000 10,000 - 9,289 9,289 22,636 711 23,347 1,982,346 - 1,982,346 Judi Hasse From: Mark Pilliod Sent: Wednesday, December 15, 2004 10:09 AM To: Marty Wynne; Judi Hasse Cc: Jeanine Faria; Mike Maier Subject: FW: Appropriation Transfer Appropriation Transfer Funds 0... Marty, Judi: On Monday the Board conceptually approved a recommendation by the County Administrator (and myself) to make the necessary appropriations and budget transfers and to authorize my office (and the Community Development Department) to hire a temporary, parttime employee, Larry Shaw, to conduct necessary investigations relative to claims made against the County under Ballot Measure 37 (adopted by the Oregon electorate in November). Jeanine Faria has graciously assisted me in preparing the necessary spreadsheet illustrating the appropriate budget adjustments to the County general fund. I would appreciate your preparing the necessary resolution for Board approval of this transaction. Please let me know if there are any questions or concerns. Thank you, Mark Pilliod Deschutes County Legal Counsel -----Original Message ----- From: Jeanine Faria Sent: Wednesday, December 15, 2004 8:56 AM To: Mark Pilliod Subject: Appropriation Transfer Attached is an Excel spreadsheet with the information that will be required for the resolution to provide the resources and to appropriate the resources for your temporary help needs. Please send an email to Marty Wynne, with a copy to Judi Hasse, requesting the Finance Department to prepare the necessary resolution. Please provide a brief explanation in your email. The email received by Marty and Judi will be printed and attached to the resolution as supporting documentation for the resolution. Jeanine. P.S. At $30 per hour, $9,289 "buys" 309.6 hours. 1 Cl) C u) :3 c U H o a1) 0 0 U L LL N OL OL Q O O 0) f- Co _O (D O 000 r M O O O) M O N I- � r O r r d' r r r O (A r r LO r O O O r O f- O ' c (u O O 0 7 N • - � CP O Q C� N r r co r Lf) LO r M s7 CO M lO 'T J ONO D 0 m U r O O r O LO LO LO O d O N N N (A O� r r 7 r O O O 0 C Ln 17 O OU- O Cfl CO W O O O O LO Ln f- I` 't d N N r r O Q LU O O c0 Cfl N 0 LU 0 LU a) c cu m 0 Q cn or N cu a) _ ca 0 N () mU p a)ca a cm y L X U w U- W Mn p 2 U ~ c �a c c 0 0 3 wU z UU U O U. U mm W a a 0) a' 0 uj qj 0 CD () i a) U U co' o 0 L /w� 0 U f— Q U a) m c c c c 0 0 0 C: W co N = U -ti ci a a Q c U C7 C� J U� 0 O O LL Fes- I U O 0) f- Co _O (D ti O N M M •0 O O O) M N a) � r N co d' r r O O (A r a) O O 00 r O O N fl ' c (u O O 0 L N • - � U O co co .. r M s7 CO M N ONO D 0 m U r r O U') r O r O ti CO O N (A O� r N r r LO LO O 0 r r Ln 17 ct O O O O O O O O LO Ln f- I` 't d N N r r O Q O O c0 Cfl N 0 0 a) c cu m U N cu U _ 0 N () a)ca a cm y L X U w U- 0 a U ~ c c c c 0 0 N UU a`)a) mm a a 0) a' 0 0 CD J � H Judi Hasse From: Marty Wynne Sent: Tuesday, December 14, 2004 5:27 PM To: Mark Pilliod; Tracy I Goodman; Joe Sadony Cc: Debbie Legg; Dave Peterson; Mark Amberg; Mike Maier; Tom Anderson; Jeanine Faria; Judi Hasse Subject: RE: Larry Shaw Mark, Unless you have already done so, it sounds like you will require a resolution for the Board to approve a transfer of appropriations and cash transfer from the General Fund, as well as additional appropriations in the Legal internal service fund. Regarding the Legal internal service fund, we will need to know which specific line -item categories are affected. Please let me know. Marty -----Original Message ----- From: Mark Pilliod Sent: Tuesday, December 14, 2004 4:40 PM To: Tracy I Goodman; Joe Sadony Cc: Debbie Legg; Dave Peterson; Mark Amberg; Mike Maier; Marty Wynne; Tom Anderson Subject: Larry Shaw Yesterday the BOCC authorized the hiring of a temporary parttime person to assist my office in the investigation and negotiation of Ballot Measure 37 claims. This person, Larry Shaw, will need ID, a key to the offices and computer password access. We will probably set him up wherever we can provide some temporary space; he won't have a dedicated computer or work station, although he may end up spending most of his time either in the office library or the courthouse library. He happens to be a retired attorney, who should provide considerable assistance with gathering, analyzing and preparing cases arrising from this new law. The pay rate (without benefits) is $30 per hour. The Board has authorized a budget transfer of $10K from General Fund contingency. Let me know if you need additional information. Mark Pilliod Deschutes County Legal Counsel 541-388-6625