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2008-944-Minutes for Meeting October 27,2008 Recorded 11/17/2008COUNTY NANCYUBLANKENSHIP,F000NTY CLERKDS U 1008444 COMMISSIONERS' JOURNAL 11/172008 1148:09 AM IIIIIII IIIIIIIIIIIIIIIIIIII (III 2008-844 Do not remove this page from original document. Deschutes County Clerk Certificate Page If this instrument is being re-recorded, please complete the following statement, in accordance with ORS 205.244: Re-recorded to correct [give reason] previously recorded in Book or as Fee Number and Page Deschutes County Board of Commissioners 1300 NW Wall St., Suite 200, Bend, OR 97701-1960 (541) 388-6570 - Fax (541) 385-3202 - www.deschutes.oriz MINUTES OF WORK SESSION DESCHUTES COUNTY BOARD OF COMMISSIONERS MONDAY, OCTOBER 279 2008 Present were Commissioners Dennis R. Luke, Michael M. Daly and Tammy Baney. Also present were Dave Kanner, County Administrator; Erik Kropp, Deputy County Administrator; Susan Ross and Teresa Rozic, Property & Facilities; Rob Roy and Rima Wilson of Pacific Crest; Marty Wynne, Finance; Steve Griffin, Legal Counsel; and Hillary Borrud of The Bulletin. Chair Luke opened the meeting at 1:30 p.m. 1. Finance/Tax Update. Commissioner Luke said that the Bethlehem Inn debt stands out. Marty Wynne stated that it was not a normal borrowing from a fund. Based on statements made, there were to be fundraising efforts and CDBG grants, and a loan was not expected. Revenue was budgeted to pay for expenditures. Mr. Kanner said that the cash did not come from departments. The building was purchased, and a fund was established that is now running at a deficit, as there has never been revenue going into the fund. The agreement was with the City of Bend, which was supposed to work with Bethlehem Inn and do the fundraising part; then transfer the title. Bethlehem Inn is not a signatory to that agreement. Regarding the monthly investment report, the yield is better than expected. This is based on taxes collected. The amount is $254 million. Over 99,000 statements were sent out. The amount is up 9%, assessed values are up 6.6%, but most of the increase is because of voter-approved issues. Minutes of Board of Commissioners' Work Session Monday, October 27, 2008 Page 1 of 5 Pages Commissioner Daly noted that corporate notes and FNMA are on the list. Mr. Wynne stated that those are federal instruments and are not risky. There appears to be no loss of principal in any of those investments. Also, there are some protections under State law. All banks contribute to collateralizing these funds. The pool dropped 75%; the loss was associated with the Lehman Brothers' failure. It has held steady since then. Commissioner Luke asked about the future of PERS. Mr. Kanner stated he hopes to have a more complete discussion on PERS soon. There are a lot of factors to consider. Mr. Wynne said that the rates for the next two years are based on valuation for 2007. There will be an advisory notice for 2008. What really matters is what happens in 2009. Oregon PERS is better shape than many other states. Mr. Wynne stated that overall finances are better than anticipated. He saw the trends last March. There are no significant changes in trends. Under the General Fund, the Clerk's numbers are still down. There is a projected savings from unfilled positions and beginning net working capital, which will probably be around $6 million next year. Community Development numbers continue to decline. The annual project operating revenue is $4.8 million, with expenditures of $6.8 million. Next year's budgeting will be difficult. They are on a holding pattern for the next bond issue. 2. Update on La Pine Affordable Housing Project. Rob Roy of Pacific Crest said there is a $205,000 funding gap. Pacific Crest would like to split the amount with the County. The choices are to not participate, to make a loan, or to allow for a grant. Minutes of Board of Commissioners' Work Session Monday, October 27, 2008 Page 2 of 5 Pages He has a sense, after talking with those in the industry, that this is likely the last chance to have this project happen. They cannot fill the entire gap themselves and cannot find another source to help within the next four days. He is hoping that the County will help with this final aspect. The County is already committed to doing a lot. He would like to see a grant instead of a loan. A caveat is that the financial markets are volatile. The biggest problem is selling the tax credits. There will be a surplus in the next few months, resulting in 70 to 80 cents on the dollar. The RD 438 program could be a means, but could delay the project up to six months. Then the numbers could be in the 75 cents on the dollar range. They need to fill the gap and need the equity in a timely manner. Logic shows that it should be done quickly before things get worse. Teresa Rozic stated that there is a sizeable amount already committed towards the project, including engineering for roads, sewer and water extensions, and the property itself. To date the primary expenditure is the consultant's time preparing the survey and preparation of the plat, plus staff time, and an application for a partition. Commissioner Daly stated that he is not sure that the project can move forward without risk on the County's part. It could total $450,000 or more, excluding the land. The County has a lot of financial pressure on it in the near future. Mr. Roy said that from a timing standpoint, the County would not be at much risk at this point. They will have a firm commitment from the funding partner before it moves forward. His reaction is that if this move forward, the money will be on the table by the time of construction. The value of the tax credits gets locked in at closing, when documents from all of the lending sources, the State and County are handled. He now has letters of interest. There will be a lot of protection for the participants. Commissioner Luke pointed out that the land, road and utilities work is not a waste. It benefits the rest of the property. The main problem now is the cash. Mr. Kanner asked about deferred payments. Mr. Roy said that he checked with Oregon Housing, and because rents are relatively low, the cash flow is low. It is often deferred for five or ten years. It will take a while to get paid back. He would like to see the project completed before Christmas 2009. Minutes of Board of Commissioners' Work Session Monday, October 27, 2008 Page 3 of 5 Pages Commissioner Baney asked what the interest rate is when the County borrows from itself. Mr. Wynne stated that it is an average return on investments, and fluctuates. Ms. Ross added that there is also the business loan fund and others; there would be no need to borrow from departments. Commissioner Baney stated that she couldn't imagine another group coming forward to take on this project. The loan fund is there for a reason. The need is great in that part of the County. Mr. Kanner recommended that this be a loan, and that a follow-up be done in January to see where the other financing mechanisms are. No one can predict at this time what will happen with tax credits or the economy in general. Commissioners Daly and Baney indicated they are supportive of going forward with the project. Commissioner Luke was also supportive, with some reservations. DALY: Move approval of going forward with the Pacific Crest Housing for the Little Deschutes Lodge Project; Mr. Kanner is to negotiate the terms of the loan and return to the Board with an update. BANEY: Second. VOTE: BANEY: Yes. DALY: Yes. LUKE: Chair votes yes. Commissioner Daly stated that the infrastructure improvements would benefit the County in any case. Commissioner Baney asked that the City of La Pine be informed of what is happening; although they are contributing nothing at this point, they are a beneficiary of this project. 3. Discussion of Oregon Tort Claims Act Task Force Proposals. Erik Kropp gave an overview of the proposals being considered. OHSU and the Trial Lawyers came out with a proposal that would mean a much higher liability level and a higher premium for excess coverage. Mr. Kanner said the current retention is $1 million. If a claim were above that, the premiums would go up for the excess coverage. There could be a different structure for medical lawsuits. Minutes of Board of Commissioners' Work Session Monday, October 27, 2008 Page 4 of 5 Pages Steve Griffin said that if there is a higher level, there is more incentive to go to trial than there is to settle. Mr. Kanner stated that AOC and the League of Oregon Cities have not taken a stand on this issue. There aren't that many self-insured local governments and they will take the biggest hit. Mr. Griffin said that, for the most part, limits could be kept where they are, as they cover 99% of potential claims. Commission Baney suggested that AOC make its position clear on this issue; perhaps this is on the agenda for this month's conference. 4. Update of Commissioners' Meetings and Schedules. None were discussed. 5. Other Items. None were offered. Being no further discussion, the meeting adjourned at 4:10 p. m. DATED this 27th Day of October 2008 for the Deschutes County Board of Commissioners. ATTEST: &k~- (5~ , Recording Secretary Dennis R. Luke, Tammy BaWey, Vicd Chair ichael M. Daly, )~Imissioner Minutes of Board of Commissioners' Work Session Monday, October 27, 2008 Page 5 of 5 Pages Deschutes County Board of Commissioners 1300 NW Wall St., Suite 200, Bend, OR 97701-1960 (541) 388-6570 - Fax (541) 385-3202 - www.deschutes.org WORK SESSION AGENDA DESCHUTES COUNTY BOARD OF COMMISSIONERS 1:30 P.M., MONDAY, OCTOBER 27, 2008 1. Finance/Tax Update - Marty Wynne 2. Update on La Pine Affordable Housing Project 3. Discussion of Oregon Tort Claims Act Task Force Proposals - Erik Kropp 4. Update of Commissioners' Meetings and Schedules 5. Other Items PLEASE NOTE: At any time during this meeting, an executive session could be called to address issues relating to ORS 192.660(2) (e), real property negotiations; ORS 192.660(2) (h), pending or threatened litigation; or ORS 192.660(2) (b), personnel issues Meeting dates, times and discussion items are subject to change. All meetings are conducted in the Board of Commissioners' meeting rooms at 1300 NW Wall St., Bend, unless otherwise indicated. Ifyou have questions regarding a meeting, please call 388-6572. Deschutes County meeting locations are wheelchair accessible. Deschutes County provides reasonable accommodations for persons with disabilities. For deaf, hearing impaired or speech disabled, dial 7-1-1 to access the state transfer relay service for TTY. Please call (541) 388-6571 regarding alternative formats or for further information. N L Q 0 co N O E iE Vs Na v x co LL. 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U, C~.~:' _1 -Y-1eJ-~-•-+ C Tim OIZ. a 1 E (01 (0 ' Z LL (n S CL) LL' T m (O, Z 0) 21 0' (O (n (n LL Z co z O S Ll = = Z'. O Z Z J ~I m,m U LL LL ~ LLO LL iLL LLILL m LL U LL U. Z) 7 LL LL of LL (n u- LL!LL LL LL LL jU IL U_ J" J m F LL'LL U'LL Memorandum Date: October 15, 2008 To: Board of County Commissioners Dave Kanner, County Administrator From: Marty Wynne, Finance Director RE: Monthly Financial Reports Attached please find September 2008 financial reports for the following funds: General (001), Community Justice - Juvenile (230), Sheriff's (255, 701, 702), Health (259), Mental Health (275), Community Development (295), Road (325), Community Justice - Adult (355), Commission on Children Families (370-399), Solid Waste (610), Insurance Fund (670), Health Benefo Trust Fund (675) and 9-1-1 (705). The projected information has been reviewed and updated, where appropriate, by the respective departments. Cc: All Department Heads GENERALFUND Statement of Financial Operating Data Three Months Ended September 30, 2008 Year to Date Revised Year End $ Budget Actual Variance FY % Coll. % Budget Projection Variance RESOURCES: Beg. Net Working Capital $ 6,050,000 $ 6,461,433 $ 411,433 100% 107% $ 6,050,000 $ 6,461,433 $ 411,433 Revenues Property Taxes 4,855,375 368,301 (4,487,074) 25% 2% a) 19,421,500 19,421,500 - Gen. Rev. - excl. Taxes 652,215 1,082,219 430,004 25% 41% 2,608,861 2,608,861 - Assessor 215,323 274,373 59,050 25% 32% b) 861,290 861,290 - County Clerk 428,903 297,564 (131,339) 25% 17% d) 1,715,612 1,115,612 (600,000) BOPTA 3,275 4,360 1,085 25% 33% b) 13,098 13,098 - District Attorney 89,119 72,367 (16,752) 25% 20% 356,474 356,474 - Finance/Tax 49,837 66,427 16,590 25% 33% b) 199,346 199,346 - Veterans 17,500 17,864 364 25% 26% b) 70,000 70,000 - Property Management 25,520 25,526 6 25% 25% 102,080 102,080 - Grant Projects 500 498 (2) 25% 25% 2,000 2,000 - Total Revenues 6,337,567 2,209,499 (4,128,068) 25% 9%" 25,350,261 24,750,261 (600,000) TOTAL RESOURCES REQUIREMENTS: Expenditures Assessor County Clerk BOPTA District Attorney Finance/Tax Veterans Property Management Grant Projects Non-Departmental Contingency Transfers Out TOTAL REQUIREMENTS NET (Resources - Requirements) 12,387,567 8,670,932 (3,716,635) 25% 28% Exp. 913,523 780,427 133,096 384,813 278,556 106,257 15,456 16,871 (1,415) 1,203,816 1,124,720 79,096 197,260 184,427 12,833 59,241 57,155 2,086 63,608 59,830 3,778 26,696 25,433 1,263 289,306 187,956 101,350 1,409,959 - 1,409,959 4,563,678 2,715,375 1,848,303 3,254,522 3,249,397 5,125 7,818,200 5,964,772 1,853,428 4,569,367 2,706,160 (1,863,207) 31,400,261 31,211,694 (188,567) 25% 21% 3,654,092 3,654,092 - 25% 18% 1,539,252 1,539,252 - 25% 27% 61,823 61,823 - 25% 23% 4,815,262 4,815,262 - 25% 23%'j 789,040. 789,040 - 25% 24% 236,965 236,965 - 25% 24%' 254,431 254,431 - 25% 24% 106,784 106,784 - 25% 16% 1,157,222 1,157,222 - 25% n/a' c) 5,639,836 - 5,639,836 25% 15% 18,254,707 12,614,871 5,639,836 25% 25%, 13,018,088 13,018,088 - 25% 19% 31,272,795 25,632,959 5,639,836 127,466 5,578,735 5,451,269 " Beginning net working capital includes $3,160,000 due from Fund 457. Will be repaid with FF&C, 2008 borrowing. a) Approximately 85% of annual property tax receipts.are collected in October and November. b) Majority of the revenue received quarterly. YTD Actual includes two quarterly payments. c) The Contingency in the Original Budget was $5,905,383. The $265,547 decrease is due to an appropriation transfer of (1) $.10,615 to Personnel in Assessor ($4,818), Clerk ($5,217) and BOPTA ($580) Departments, (2) $127,466 to Transfers Out for Crime Prevention (Fund 115) and (3) $127,466 of appropriation transferred to Fund 115. d) Based on three months of actual activity, Clerk's Office revenues are projected to be less than budgeted. * The net of $127,466 is due to transferring $127,466 of appropriation to the Crime Prevention Fund COMM JUSTICE-JUVENILE Statement of Financial Operating Data Three Months Ended September 30, 2008 Year to Date Year End Budget Actual Variance FY % Coll. % Budget Projection Variance RESOURCES: Beg. Net Working Capital $1,090,000 $1,161,149 $ 71,149 100% 107% $1,090,000 $1,161,149 $ 71,149 Revenues Federal Grants 46,269 27,054 (19,215) 25% 15% a)c)' 185,075 124,242 (60,833) SB #1065-Court Assess. 16,000 13,360 (2,640) 25% 21% 64,000 64,000 - Discovery Fee 4,000 5,036 1,036 25% 31% 16,000 16,000 - Food Subsidy 9,750 6,561 (3,189) 25% 17%, b) 39,000 39,000 - Juvenile Crime Prevention 91,043 - (91,043) 25% 0% c) 364,171 377,770 13,599 Inmate/Prisoner Housing 15,000 8,100 (6,900) 25% 14%- 60,000 60,000 - Inmate Commissary Fees 125 137 12 25% 27%' 500 500. - Contract Payments 85,924 43,533 (42,391) 25% 13% d) 343,696 309,696 (34,000) Miscellaneous 75 354 279 25% 118% 300 354 54 MIP Diversion Fees 400 290 (110) 25% 18% 1,600 1,600 - Interest on Investments 7,500 11,430 3,930 25% 38%" 30,000 33,000 3,000 Leases 3,150 1,099 (2,051) 25% 9% 12,600 12,600 - Grants - Private - 25 25 25% n/a - 25 25 Leve17 22,500 - (22,500) 25% 0%'c)e) 90,000 80,000 (10,000) Total Revenues 301,736 116,979 (184,757) 25% 10% 1,206,942 1,118,787 (88,155) Transfers In-General Fund 1,501,960 1,501,960 - TOTAL RESOURCES 2,893,696 2,780,088 (113,608) REQUIREMENTS: Expenditures Community Justice-Juvenile Personal Services Materials and Services Capital Outlay Juvenile Resource Center Personal Services Materials and Services Capital Outlay Contingency _ 25% 25% 6,007,840 6,007,840 - 25% 33%: 8,304,782 8,287,776 (17,006) Exp. % 732,129 725,444 6,685 25% 25% 2,928,514 2,912,514 16,000 410,965 339,039 71,926 25% 21% 1,643,861 1,643,861 - 25 - 25 25% 0% 100 - 100 723,594 643,998 79,596 25% 22%' 2,894,375 2,814,375 80,000 51,893 53,534 (1,641) 25% 26% 207,573 207,573 - 25 - 25 25% 0% 100 - 100 157,565 - 157,565 25% n/a' 630,259 - 630,259 TOTAL REQUIREMENTS 2,076,196 1,762,015 314,181 25% 21% 8,304,782 7,578,323 726,459 NET (Resources - Requirements) 817,500 1,018,073 200,573 - 709,453 709,453 a) Projection reduced for budgeted amount that will not be received. Grant payments billed and received on a quarterly basis. b) Billing submitted monthly for reimbursement. July and August reimbursement received in September. c) Reimbursements requested quarterly. Juvenile Crime Prevention adjusted for increased amount of award. d) CEOJJC has placed the Administrative Analyst position on their payroll and assumed 100% responsibility for this position as of October 1st. Projections adjusted to reflect the ending of reimbursements from CEOJJC to partially fund this position. DHS payments for current fiscal year Maplestar program should be received by October. e) Budget for Level 7 revenues overestimated by $10,000. f) Personnel Services projection decreased to reflect salary savings on unfilled positions. Sheriff - Fund 255 Statement of Financial Operating Data Three Months Ended September 30, 2008 RESOURCES: Beg. Net Working Capital Revenues Law Enf Dist Countywide Law Enf Dist Rural Interest Total Revenues TOTAL RESOURCES REQUIREMENTS: EXPENDITURES & TRANSFERS I Year to Date Year End Budget Actual Variance FY % Coll. % L Budget Praiection Variance $ - $ 138,600 $ 138,600 100% 5,005,375 3,679,905 (1,325,470) 25% 3,091,955 2,905,421 (186,534) 25% - 17,084 17,084 25% 8,097,330 6,602,410 (1,494,920) 25% 8,097,330 6,741,010 (1,356,320) 25% n/a $ - $ 138,600 $ 138,600 18% a) 20,021,501 20,021,501 23%<<a) 12,367,820 12,367,820 - n/a - 17,084 17,084 20% 32,389,321 32,406,405 17,084 21% 32,389,321 32,545,005 155,684 Exp. 0/61 Sheriffs Division 560,327 Civil 296,183 Automotive/Communications 326,867 Investigations/Evidence 427,700 Patrol/Civil/Comm Supp 1,949,487 Records 166,426 Adult Jail 2,465,627 Court Security 53,784 Emergency Services 43,856 Special Services Division 318,909 Regional Work Center 664,700 Training Division 60,695 Non-Departmental 10,931 Contingency 739,341 Transfers Out TOTAL REQUIREMENTS NET (Resources - Requirements) 492,148 68,179 25% 22% 2,241,306 2,241,306 - 256,764 39,419 25% 22% 1,184,729 1,184,729 - 455,499 (128,632) 25% 35% b) 1,307,464 1,307,364 100 417,624 10,076 25% 24% c) 1,710,801 1,656,801 54,000 1,820,830 128,657 25% 23%' 7,797,946 7,797,946 - 156,532 9,894 25% 24% 665,705 665,605 100 1,952,367 513,260 25% 20% d) 9,862,507 9,662,507 200,000 48,538 5,246 25% 23% 215,135 215,035 100 42,014 1,842 25% 24% 175,424 175,324 100 261,849 57,060 25% 21% 1,275,636 1,275,636 - 599,875 64,825 25% 23% -e)- 2,658,798 2,658,798 - 57,856 2,839 25% 24%' 242,780 242,680 100 10,931 - 25% 25% 43,725 43,725 - - 739,341 25% n/a 2,957,365 - 2,957,365 12,500 12,500 - 25% 8,097,333 6,585,327 1,512,006 25% (3) 155,683 155,686 25%, 50,000 50,000 - 20% 32,389,321 29,177,456 3,211,865 - 3,367,549 3,367,549 SHERIFF -Expenditure Detail Statement of Financial Operating Data Three Months Ended September 30, 2008 RESOURCES: Beg. Net Working Capital Total Revenues TOTAL RESOURCES REQUIREMENTS: Sheriffs Services Personnel Materials & Services Capital Outlay Total Sheriffs Services Civil Personnel Materials & Services Capital Outlay Total Civil Automotive/Communications Personnel Materials & Services Capital Outlay Total Automotive/Communications I nvestigations/Evidence Personnel Materials & Services Capital Outlay Total Investigations/Evidence Patrol/Civil/Comm Support Personnel Materials & Services Capital Outlay Total Patrol/Civil/Comm Supp Records Personnel Materials & Services Capital Outlay Total Records Adult Jail Personnel Materials & Services Capital Outlay Total Adult Jail Court Security Personnel Materials & Services Capital Outlay Total Transport/Court Security Emergency Services Personnel Materials & Services Capital Outlay Total Emergency Services Special Services Personnel Materials & Services Capital Outlay Total Special Services Regional Work Center Personnel Materials & Services Capital Outlay Total Regional Work Center Training Personnel Materials & Services Capital Outlay Total Training Non-Departmental Materials & Services Transfers Out Contingency Total Non-Departmental Total Requirements NET (Resources - Requirements) I Year to Date Revised Year End Budget Actual Variance FY % Coll. % Budget Projection Variance $ - $ 138,600 $ 138,600 100% n/a $ - $ 138,600 $ 138,600 8,097,330 6,602,410 (1,494,920) 25 20% 32,389,321 32,406,405 17,084 8,097,330 6,741,010 (1,356,320) 25°/ 21% 32,389,321 32,545,005 155,684 EE E 286,532 270,907 15,625 25% 24% 1,146,126 1,146,126 - 205,670 220,371 (14,701) 25% 27% 822,680 822,680 68,125 870 67,255 25% 0% 272,500 272,500 560,327 492,148 68,179 2,241,306 2,241,306 272,205 242,586 29,619 25% 22%` 1,088,818 1,088,818 - 16,045 14,178 1,867 25% 22% 64,179 64,179 7,933 - 7,933 25% 0%` 31,732 31,732 - 296,183 256,764 39,419 1,184,729 1,184,729 - 96,362 82,545 13,817 25% 21%'` 385,449 385,449 230,479 372,954 (142,475) 25% 40%; 921,915 921,915 - 25 - 25 25% 0%, 100 - 100 326,866 455,499 (128,633) 1,307,464 1,307,364 100 357,880 347,108 10,772 25% 24% 1,431,519 1,431,519 - 63,821 70,516 (6,695) 25% 28%? 255,282 201,282 54,000 6,000 - 6,000 25% 0% 24,000 24,000 - 427,701 417,624 10,077 1,710,801 1,656,801 54,000 1,729,139 1,628,947 100,192 25% 24%' 6,916,557 6,916,557 - 135,327 127,304 8,023 25% 24% 541,309 541,309 85,020 64,579 20,441 25% 19% 340,080 340,080 - 1,949,486 1,820,830 128,656 7,797,946 7,797,946 - 145,562 142,061 3,501 25% 24% 582,246 582,246 - 20,840 14,471 6,369 25% 17% 83,359 83,359 - 25 25 25% 0% 100 - 100 166,427 156,532 9,895 665,705 665,605 100 1,879,098 1,699,676 179,422 25% 23%; 7,516,390 7,316,390 200,000 341,279 246,052- 95,227 25% 18%, 1,365,117 1,365,117 - 245,250 6,639 238,611 25% 1%' 981,000 981,000 - 2,465,627 1,952,367 513,260 9,862,507 9,662,507 200,000 49,877 47,140 2,737 25% 24% 199,506 199,506 - 3,882 1,398 2,484 25% 9%' 15,529 15,529 - 25 - 25 25% 0%o 100 - 100 53,784 48,538 5,246 215,135 215,035 100 39,633 39,250 383 25% 25% 158,532 158,532 4,198 2,764 1,434 25% 16% 16,792 16,792 - 25 - 25 25% 0%i r 100 - 100 43,856 42,014 1,842 175,424 175,324 100 204,141 231,251 (27,110) 25% 28%: " 816,563 816,563 - 43,232 30,598 12,634 25% 18% 172,928 172,928 - 71,536 - 71,536 25% 0% 286,145 286,145 - 318,909 261,849 57,060 1,275,636 1,275,636 - 542,880 554,826 (11,946) 25% 26% 2,171,520 2,171,520 - 113,820 45,049 68,771 25% 10% ' 455,278 455,278 - 8,000 - 8,000 25% 0%. 32,000 32,000 - 664,700 599,875 64,825 2,658,798 2,658,798 - 48,348 42,184 6,164 25% 22%' 193,391 193,391 - 12,322 15,672 (3,350) 25% 32% 49,289 49,289 - 25 - 25 25% 0% 100 - 100 60,695 57,856 2,839 242,780 242,680 100 10,931 10,931 - 25% 25%" 43,725 43,725 12,500 12,500 - 25% 25%- 50,000 50,000 - 739,341 - 739,341 25°% n/a'," . " 2,957,365 - 2,957,365 762,772 23,431 739,341 3,051,090 93,725 2,957,365 8,097,333 6,585,327 1,512,006 25% 20% 32,389,321 29,177,456 3,211,865 (3) 155,683 155,686 - 3,367,549 3,367,549 Sheriff Notes Statement of Financial Operating Data Three Months Ended September 30, 2008 a) IGA with Countywide & Rural Law Enforcement Districts based on actual costs. 1st Quarter expenditures are less than budgeted. b) Automotive/Communications variance due to purchase of services and supplies for new car preparation in Quarter 1. c) Expenditures of $54,000 planned for Byrne Grant will not be incurred as the grant was not renewed. d) Adult Jail variance due to delays in filling four positions: one Sergeant, two Correction Deputies and one Maintenance Worker. In addition, expenditures for the control system replacement project will be incurred later in the year. The delays in hiring will result in expenditures less than budgeted for the year of approximately $200,000. e) Work Center variance due to timing of expenditures for inmate Addictions Treatment programs and other expenses related to inmate population. Sheriff 701 Statement of Financial Operating Data Three Months Ended September 30, 2008 I Year to Date Year End Budget Actual Variance FY % Coll. % Budget Projection Variance RESOURCES: Beg. Net Working Capital $2,560,294 $ 2,611,374 $ 51,080 25% Revenues Tax Revenues - Current 3,642,148 - (3,642,148) 25% Tax Revenues - Prior 67,363 245,393 178,030 25% Federal Grants 5,000 - (5,000) 25% State Grant 11,289 17,063 5,774 25% Transp. of State Wards 1,250 - (1,250) 25% SB 1145 483,955 483,955 - 25% Des Cty Court Security 32,250 32,151 (99) 25% Des Cty Juvenile Contract 6,000 904 (5,096) 25% DC Fair & Expo Center - 5,415 5,415 25% Inmate Commissary Fees 15,000 13,833 (1,167) 25% Work Center Work Crews 37,500 6,285 (31,215) 25% Concealed Handgun Classes 400 600 200 25% Soc Sec Incentive-Fed 1,000 2,400 1,400 25% Miscellaneous 125 482 357 25% Oregon Mentors - 214 214 25% Medical Services Reimb 3,000 4,114 1,114 25% Restitution 263 147 (116) 25% Sheriff Fees 38,404 40,310 1,906 25% Interest 11,250 5,637 (5,613) 25% Interest on Unsegregated 900 346 (554) 25% Rentals 8,205 10,942 2,737 25% Donations - 48 48 25% Total Revenues 4,365,302 870,239 (3,495,063) 25% TOTAL RESOURCES 6,925,596 3,481,613 (3,443,983) 25% REQUIREMENTS: EXPENDITURES & TRANSFERS Materials and Services 5,005,376 3,679,905 1,325,471 25% TOTAL REQUIREMENTS 5,005,376 3,679,905 1,325,471 25% NET (Resources - Requirements) 1,920,220 (198,292) (2,118,512) n/a $2,560,294 $2,611,374 $ 51,080 0% a) 14,568,591 14,568,591 - 91%' a) 269,452 269,452 - n/a 20,000 20,000 - 38%I' ` 45,156 45,156 - 0%' 5,000 5,000 - 25% 1,935,819 1,935,819 - 25% 129,000 129,000 - 4%' 24,000 24,000 - n/a - 5,415 5,415 23%' 60,000 60,000 - 4% b) 150,000 150,000 - n/a 1,600 1,600 - 60% 4,000 4,000 - 96%' 500 500 - n/a' - 500 500 34%' 12,000 12,000 - 14%: 1,050 1,050 - 26%' 153,615 153,615 - 13% 45,000 45,000 - 10%`- 3,600 3,600 - 33% 32,824 32,824 - n/a - 48 48 5% 17,461,207 17,467,170 5,963 17%; 20,021,501 20,078,544 57,043 Exp. 18% c) 20,021,501 20,021,501 - 18% 20,021,501 20,021,501 - - 57,043 57,043 a) Approximately 85% of the property taxes are collected in October and November. b) Timing of payments for work crews. Expect revenue to increase as work crews expand. c) IGA with Sheriffs Office based on actual expenditures. 1 st Quarter expenditures are less than budgeted. Sheriff 702 Statement of Financial Operating Data Three Months Ended September 30, 2008 Year to Date Year End Budget Actual Variance FY % Coll. % L Budget Projection Variance RESOURCES: Beg. Net Working Capital $1,169,561 $ 1,178,512 $ 8,951 25% n/a $1,169,561 $1,178,512 $ 8,951 Revenues Tax Revenues - Current 1,774,208 - (1,774,208) 25% 0% a) 7,096,836 7,096,836 - Tax Revenues - Prior 32,196 139,137 106,941 25% 108% a) 128,785 239,137 110,352 Federal Grants 7,125 3,542 (3,583) 25% 12% 28,500 28,500 - US Forest Service 18,000 6,000 (12,000) 25% 8% 72,000 72,000 - State Grant 19,848 10,728 (9,120) 25% 14% 79,392 79,392 - SB #1065 Court Assessment 16,750 13,360 (3,390) 25% 20% 67,000 67,000 - Marine Board License Fee 24,736 - (24,736) 25% 0%, b) 98,944 98,944 - Narcotic Task Force 27,500 27,500 - 25% 25% c) 110,000 27,500 (82,500) Des Cty General Fund Grnt 53,745 - (53,745) 25% 0%I d)' 214,980 214,980 - Des Cty Transient Room Tax 608,755 608,755 - 25% 25%i 2,435,020 2,435,020 - Des Cty Other Grant 31,542 - (31,542) 25% 0%' e) 126,167 126,167 - City of Sisters 98,314 100,004 1,690 25% 25% 393,255 393,255 - Des Cty Tax/Fin Contract 688 - (688) 25% 0%, 2,750 2,750 - Des Cty CDD Contract 13,591 13,591 - 25% 25% 54,365 54,365 - Des Cty Solid Waste Cntrt 13,591 13,591 - 25% 25% 54,365 54,365 - Des Cty Clerk/Election 750 - (750) 25% 0%' 3,000 3,000 - Security & Traffic Reimb 6,500 1,316 (5,184) 25% 5% 26,000 26,000 - Seat Belt Program 1,500 1,975 475 25% 33%, 6,000 6,000 - Miscellaneous 625 2,175 1,550 25% n/a 2,500 2,500 - Sheriff Fees . 1,250 1,663 413 25% n/a 5,000 5,000 - Court Fines & Fees 21,250 29,272 8,022 25% 34% 85,000 85,000 - Impound Fees 18,750 18,200 (550) 25% 24%, 75,000 75,000 - Interest 7,500 (307) (7,807) 25% -1% 30,000 30,000 - Interest on Unsegregated 600 169 (431) 25% 7% 2,400 2,400 - Grants - Private - 4,000 4,000 25% n/a, - 4,000 4,000 Sale of Equip & Material 250 295 45 25% 30%! 1,000 1,000 - Total Revenues 2,799,564 994,966 (1,804,598) 25% 9%„ 11,198,259 11,230,111 31,852 TOTAL RESOURCES 3,969,125 2,173,478 (1,795,647) 25% 3,091,955 2,905,421 186,534 25% 18%' Exp. 12,367,820 12,408,623 40,803 REQUIREMENTS: EXPENDITURES & TRANSFERS Materials and Services TOTAL REQUIREMENTS 3,091,955 2,905,421 186,534 25% NET (Resources - Requirements) 877,170 (731,943) (1,609,113) 23% f) 12,367,820 12,367,820 - 23%' 12,367,820 12,367,820 - 40,803 40,803 a) Approximately 85% of the property taxes are collected in October and November. b) Marine Board fees for marine patrol are received semi-annually in Feb. and June. c) Additional Byrne Grant revenue unlikely to be received this year. d.) Payment from Deschutes County (General Fund) will be made in June 2009. e) Court fines and fees collected by Justice Court in excess of amount transferred to Justice Court Fund to be paid in June 2009. 0 IGA with Sheriffs Office based on actual expenditures. 1 st Quarter expenditures are less than budgeted. HEALTH Statement of Financial Operating Data Three Months Ended September 30, 2008 Year to Date Revised Year End Budget Actual Variance FY % Coll. % Bud et Projection Variance RESOURCES: Beg. Net Working Capital $ 707,000 $ 972,436 $ 265,436 100% Revenues Medicare Reimbursement 1,000 114 (886) 25% State Grant 398,454 390,449 (8,005) 25% Child Dev & Rehab Center 8,684 - (8,684) 25% State Miscellaneous 64,356 39,464 (24,892) 25% STARS Foundation - 2,650 2,650 25% OMAP 67,500 69,149 1,649 25% Family Planning Exp Proj 118,750 70,074 (48,676) 25% Grants - 18,008 18,008 25% Contract Payments/ESD 2,000 - (2,000) 25% Miscellaneous - 50 50 25% Patient Insurance Fees 22,863 31,649 8,786 25% Health Dept/Patient Fees 55,625 40,575 (15,050) 25% Vital Records-Birth 10,000 8,905 (1,095) 25% Vital Records-Death 23,500 25,505 2,005 25% Interest on Investments 9,500 7,951 (1,549) 25% Donations 2,275 1,996 (279) 25% Interfund Contract 31,561 7,273 (24,288) 25% Administrative Fee 6,750 6,750 - 25% Interfund Grant - - - 25% Total Revenues 822,818 720,562 (102,256) 25% Transfers In-Reserve Fund 6,250 - (6,250) 25% Transfers In-General Fund 660,309 660,309 - 25% TOTAL RESOURCES 2,196,377 2,353,307 163,180 25% REQUIREMENTS: Expenditures Personal Services 1,134,040 1,108,116 25,924 25% Materials and Services 364,132 293,652 70,480 25% Capital Outlay 6,250 - 6,250 25% Transfers Out 37,500 37,500 - 25°/ Contingency 124,204 - 124,204 25°/ 138% $ 707,000 $ 972,436 $ 265,436 3% 4,000 4,000 - 24%` 1,593,814 1,593,814 - 0% a) 34,737 34,737 - 15%' b) 257,425 257,425 - n/a - 2,650 2,650 26%` 270,000 270,000 - 15%'; ;b) 475,000 475,000 - n/a - 18,008 18,008 0%, a) 8,000 8,000 - n/a - 100 100 35%' 91,450 91,450 - 18% 222,500 222,500 - 22%' 40,000 40,000 - 27%' 94,000 94,000 - 21%` 38,000 38,000 - 22% 9,100 9,100 - 6%, a) 126,242 129,878 3,636 25%' 27,000 27,000 - n/a - - - 22%' 3,291,268 3,315,662 24,394 0% 25,000 - (25,000) 25%'I 2,641,236 2,641,236 - 35% 6,664,504 6,929,334 264,830 Exp. 24%' 4,536,160 4,536,160 - 20% 1,456,529 1,456,529 - 0%' 25,000 25,000 - 25% 150,000 150,000 - n/a 496,815 ° 496,815 o TOTAL REQUIREMENTS 1,666,126 1,439,268 226,858 25% 22% 6,664,504 6,167,689 496,815 NET (Resources - Requirements) 530,251 914,039 390,038 a) Payments received quarterly within 30 days of end of each quarter. b) Payments are received one month in arrears. 761,645 761,645 MENTAL HEALTH Statement of Financial Operating Data Three Months Ended September 30, 2008 Year to Date Revised Year End [Budget Actual Variance FY % Coll. % Budget Projection Variance RESOURCES: Beg. Net Working Capital $ 2,750,000 $ 2,695,308 $ (54,692) 100% 98%; $ 2,750,000 $ 2,695,308 $ (54,692) Revenues Marriage Licenses 1,375 2,065 690 25% 38% 5,500 5,500 - Divorce Filing Fees 31,250 32,616 1,366 25% 26% 125,000 125,000 - Domestic Partnership Fee 500 35 (465) 25% n/a 2,000 2,000 - Federal Grants 35,418 (12,815) (48,233) 25% -9%a) b) 141,673 229,184 87,511 State Grants 1,310,847 1,250,756 (60,091) 25% 24% 5,243,386 5,243,386 - State Miscellaneous 44,929 15,330 (29,599) 25% 9% c) 179,716 179,716 - Title 19 75,176 104,466 29,290 25% 35% 300,705 300,705 - Liquor Revenue 26,500 12,219 (14,281) 25% 12% 106,000 106,000 - School Districts 25,000 - (25,000) 25% 0% d) 100,000 70,000 (30,000) Miscellaneous 21,950 3,825 (18,125) 25% 4% 87,800 87,800 - Patient Insurance Fees 54,375 31,663 (22,712) 25% 15% 217,500 247,500 30,000 Patient Fees 2,875 2,353 (522) 25% 20%' 11,500 11,500 - Interest on Investments 18,250 25,534 7,284 25% 35% 73,000 73,000 - Rentals 4,125 3,500 (625) 25% 21%' 16,500 16,500 - Donations 2,500 - (2,500) 25% 0% 10,000 10,000 - Interfund Contract 780 780 - 25% 25% 3,120 3,120 - Administrative Fee 724,200 692,949 (31,251) 25% 24% 2,896,800 2,921,800 25,000 Crime Prevention Services 35,971 - (35,971) 25% 0% 143,884 143,884 - Total Revenues 2,416,021 2,165,276 (250,745) 25% 22% 9,664,084. 9,776,595 112,511 Transfers In-General Fund 387,725 387,725 - 25% 25% 1,550,899 1,550,899 - Transfers In-Other 113,456 126,706 13,250 25% 28% 453,825 506,825 53,000 TOTAL RESOURCES 5,667,202 5,375,015 (292,187) 25% 37%.' ' 14,418,808 14,529,627 110,819 REQUIREMENTS: Exp. Expenditures Personal Services 2,090,824 1,957,649 133,175 25% 23% - 8,363,297 8,363,297 - Materials and Services 1,076,087 635,929 440,158 25% 15%' 4,304,348 4,304,348 - Capital Outlay 25 - 25 25% 0% 100 - 100 Transfers Out 37,500 37,500 - 25% 25%' 150,000 150,000 - Contingency 400,266 - 400,266 25% n/a 1,601,063 - 1,601,063 TOTAL REQUIREMENTS 3,604,702 2,631,078 973,624 25% 18% 14,418,808 12,817,645 1,601,163 NET (Resources- Requirements) 2,062,500 2,743,937 681,437 - 1,711,982 1,711,982 a) Negative variance due to an adjustment for revenue accrued June 30, 2008. b) Grant billing paid quarterly, in arrears. c) State miscellaneous YTD actual variance due to historical 30-60 day delay in receiving payment. d) Services to school districts commence at start of school year and are billed monthly in arrears. COMMUNITY DEVELOPMENT Statement of Financial Operating Data Three Months Ended September 30, 2008 Year to Date Year End Budget Actual Variance FY % '011.% Budget Projection Variance RESOURCES: Beg. Net Working Capital Revenues Admin-Operations Admin-GIS Admin-Code Enforcement Building Safety Electrical Contract Services Env Health-On Site Prog Env Health-Lic Facilities Env Health - Drinking H2O Planning-Current Planning-Long Range $ (2,777,224) $ (2,667,072) $ 110,152 100% 8,813 (3,204) (12,017) 25% 1,250 568 (682) 25% 77,125 63,100 (14,025) 25% 430,425 352,107 (78,318) 25% 113,781 88,417 (25,364) 25% 133,000 74,838 (58,162) 25% 182,425 94,831 (87,594) 25% 171,288 63,329 (107,959) 25% 19,242 15,358 (3,884) 25% 345,369 254,213 (91,156) 25% 151,449 94,411 (57,038) 25% 96%, $ (2,777,224) $ (2,667,072) 110,152 -9% a) 35,250 18,000 (17,250) i1%; b) 5,000 3,500 (1,500) 20% c) 308,500 235,000 (73,500) 20%, c) 1,721,700 1,300,000 (421,700) 19%' c) 455,125 345,000 (110,125) 14%' d) 532,000 275,000 (257,000) 13% c) 729,700 360,000 (369,700) 9% e) 685,150 685,150 - 20% , d) 76,967 76,967 - 18% c) 1,381,475 1,010,000 (371,475) 16% c) 605,795 475,000 (130,795) Total Revenues 1,634,167 1,097,968 (536,199) 25% 17% 6,536,662 4,783,617 (1,753,045) Trans In-CD D Reserve 620,528 1,399,756 779,228 25% 56%' 2,482,111 2,482,111 - Trans In-CDD Bldg/Elec 564,431 1,138,352 573,921 25% 50% 2,257,725 2,257,725 - Trans In-CDD Gen Fund - - - 0% n/a 0 0 200,000 200,000 Trans In-Newberry (297) 20,679 131,121 110,442 0% 159% g) 82,714 131,121 48,407 Trans In-Other 25 - (25) 0% 0% 100 - (100) TOTAL RESOURCES 62,606 1,100,125 1,037,519 25% 13%' 8,582,088 7,187,502 (1,394,586) REQUIREMENTS: Exp. 9/61 EXPENDITURES & TRANSFERS Admin-Operations Division 607,659 520,599 87,060 25% 21% h) 2,430,635 2,255,752 174,883 Admin-GIS Division 78,857 67,979 10,878 25% 22%, h) : 315,427 249,186 66,241 Admin-Code Enforcement 61,484 55,511 5,973 25% 23% h) 245,934 235,000 10,934 Building Safety Division 282,577 266,421 16,156 25% 24%' 'i) 1,130,309 1,176,165 (45,856) Electrical Division 91,463 64,935 26,528 25% 18%; ,h) 365,852 240,165 125,687 Contract Services 106,189 90,156 16,033 25% 21%3 h)' 424,757 185,862 238,895 Env Health-On Site Pgm 85,887 72,650 13,237 25% 21% h) 343,547 324,000 19,547 Env Health-Lic Facilities 135,653 126,061 9,592 25% 23% h) 542,610 510,000 32,610 Env Health - Drinking H2O 22,014 19,836 2,178 25% 23% h), 88,057 83,000 5,057 EPA Grant 20,719 18,401 2,318 25% 22% h) 82,875 78,000 4,875 Planning-Current Division 272,489 224,126 48,363 25% 21%- ":h). 1,089,954 858,085 231,869 Planning-Long Range Div 159,588 121,979 37,609 25% 19%- h) 638,351 565,000 73,351 Contingency 220,945 - 220,945 25% n/a; 883,780 - 883,780 TOTAL REQUIREMENTS 2,145,524 1,648,654 496,870 25% 19%; 8,582,088 6,760,215 1,821,873 NET (Resources - Requirements) (2,082,918) (548,529) 1,534,389 - 427,287 427,287 Revenues 1,097,968 4,783,617 Expenditures 1,648,654 6,760,215 Net from Operations (550,686) (1,976,598) a) Revenue is low in relation to budget due reduced Addressing Fee, Road Access permits, and interest. b) Payments for custom GIS work are received as work is requested. c) Although revenue is seasonal based on development patterns, year end projections are estimated below budget. d) Revenue is received as clients are billed, usually lagging 1-2 months behind. Projected below budget. e) Revenue is received primarily in January and February after license renewal statements are mailed out. f) A transfer from the General Fund will begin in November. g) Payments are received in installments or as billed. Funds to be transferred in from Fund 297. h) Year end figures adjusted downward to reflect anticipated personnel reduction and reduced work week (36 hours). i) Expenses increased due to the shift of staffing from Contract Services and Electrical to Building Safety. ROAD Statement of Financial Operating Data Three Months Ended September 30, 2008 Year to Date Year End Budget Actual Variance FY % . Coll. % Budget Proiection Variance RESOURCES: Beg. Net Working Capital $6,108,195 $ 6,392,830 $ 284,635 100% 105% $ 6,108,195 $ 6,392,830 $ 284,635 Revenues System Development Ch 5,000 1,386 (3,614) 25% 7%; 20,000 20,000 - Mineral Lease Royalties 1,250 2,246 996 25% n/a 5,000 5,000 - Forest Receipts 125,000 - (125,000) 25% 0% a) 500,000 500,000 - State Grant 422,327 458,742 36,415 25% 27% b) 1,689,306 1,689,306 - Motor Vehicle Revenue 2,125,000 1,814,943 (310,057) 25% 21% 8,500,000 8,500,000 - City of Bend 62,500 - (62,500) 25% 0% c) 250,000 250,000 - City of Redmond 100,000 - (100,000) 25% 0% c) 400,000 400,000 - City of Sisters 12,500 - (12,500) 25% 0%' c) 50,000 50,000 - City of La Pine - 11,103 11,103 25% n/a c) - 20,000 20,000 Miscellaneous 10,000 6,075 (3,925) 25% 15%; 40,000 40,000 - Road Vacations 250 - (250) 25% 0% 1,000 1,000 - Interest on Investments 31,250 58,191 26,941 25% 47% 125,000 125,000 - Donations 610 - (610) 25% 0%' 2,440 2,440 - Interfund Contract 217,500 - (217,500) 25% 0% d) 870,000 870,000 - Equipment Repairs 75,000 45,179 (29,821) 25% 15% e) 300,000 300,000 - Vehicle Repairs 25,000 - (25,000) 25% 0% d) 100,000 100,000 - LID Construction 21,250 - (21,250) 25% 0%' d) 85,000 85,000 - Vegetation Management 23,750 - (23,750) 25% 0% d) 95,000 95,000 - Inter-fund: Forester 5,500 - (5,500) 25% 0%, d) 22,000 22,000 - Car Washes 875 - (875) 25% n/a e) 3,500 3,500 - Sale of Eqp & Material 168,750 149,779 (18,971) 25% 22%; e) 675,000 675,000 - Sale of Public Lands 50 - (50) 25% 0% 200 200 - Total Revenues 3,433,362 2,547,644 (885,718) 25% 19% 13,733,446 13,753,446 20,000 Trans In - CDD 6,498 - (6,498) 25% 0% 25,990 25,990 - Trans In - Solid Waste 215,368 215,368 - 25% 25%' f) 861,470 861,470 - Trans In-Road Imp Res 1,460 - (1,460) 25% 0% 5,841 5 841 - , TOTAL RESOURCES REQUIREMENTS: Expenditures Personal Services Materials and Services Capital Outlay Transfers Out Contingency TOTAL REQUIREMENTS 9,764,883 9,155,842 (609,041) 25% 47% 20,734,942 21,039,577 304,635 Exp. 1,406,768 1,403,338 3,430 25% 25% 5,627,071 5,627,071 - 1,903,978 1,484,700 419,278 25% 19%, 9) 7,615,913 7,615,913 - 1,356,391 - 1,356,391 25% 0% g) 5,425,565 5,425,565 - 75,000 - 75,000 25% 0% 300,000 300,000 - 441,598 - 441,598 25% n/a ' 1,766,393 - 1 766 393 , , 5,183,735 2,888,038 2,295,697 25% 14% 20,734,942 18,968,549 1,766,393 NET (Resources - Requirements) 4,581,148 6,267,804 1,686,656 a) Annual payment to be received in January 2009. b) Senate Bill 994 ODOT pmt 11/01/08 $1,230,565 balance STP due upon billing c) Billing upon completion of work. d) Payment to be received in June 2009 from various funds e) Billed to County departments monthly in arrears. f) Payment to be received quarterly from Solid Waste g) Seasonal expense includes overlays to occur Spring 2009 - 2,071,028 2,071,028 ADULT PAROLE & PROBATION Statement of Financial Operating Data Three Months Ended September 30, 2008 RESOURCES: Beg. Net Working Capital Revenues State Miscellaneous SB 1145 Probation Work Crew Fees Miscellaneous Electronic Monitoring Fee Probation Superv. Fees Interest on Investments Drug Court - Byrne Total Revenues Year to Date Year End Budget Actual Variance FY % Coll. % Budget Projection Variance $ 663,144 $ 700,907 $ 37,763 100% 106% $ 663,144 $ 700,907 $ 37,763 8,223 20,157 11,934 25% 725,986 725,932 (54) 25% 8,500 12,350 3,850 25% 1,250 1,070 (180) 25% 27,500 39,747 12,247 25% 62,500 68,641 6,141 25% 7,041 9,693 2,652 25% 12,500 - (12,500) 25% 853,500 877,590 24,090 25% 61% 32,890 32,890 - 25% 2,903,945 2,903,945 - 36% 34,000 34,000 - 21%_ 5,000 5,000 - 36% 110,000 110,000 - 27% 250,000 250,000 - 34% 28,165 28,165 - 0% a) 50,000 50,000 - 26% 3,414,000 3,414,000 - 25%' 157,078 157,078 - 25% 106,000 106,000 - 25% 50,000 50,000 - 38%' ' 4,390,222 4,427,985 37,763 Transfers In-General Fund 39,270 39,269 (1) 25% Transfers In-Video Lottery 26,500 26,500 - 25% Transfers In-Sheriff 12,500 12,500 - 25% TOTAL RESOURCES 1,594,914 1,656,766 61,852 25% REQUIREMENTS: Expenditures Personal Services Materials and Services Capital Outlay Contingency TOTAL REQUIREMENTS Exp. 799,112 729,013 70,099 25% 23%' 3,196,449 3,196,449 - 173,065 160,447 12,618 25% 23% 692,259 692,259 - 25 - 25 25% 0% 100 - 100 125,354 - 125,354 25% n/a 501,414 - 501,414 1,097,556 889,460 208,096 25% 20% 4,390,222 3,888,708 501,514 NET (Resources - Requirements) 497,358 767,306 269,948 539,277 539,277 a) Byrne grant funds will be received at the end of each quarter. COMM ON CHILDREN & FAMILIES Statement of Financial Operating Data Three Months Ended September 30, 2008 RESOURCES: Beg. Net Working Capital Revenues Federal Grants Title IV - Family Sup/Pres HealthyStart Medicaid Child Care Block Grant Level 7 Services Juvenile Crime Prevention State Prevention Funds HealthyStart /R-S-G OCCF Grant Miscellaneous Court Fines & Fees Interest on Investments Grants-Private Total Revenues Year to Date Budget Actual Variance FY % Coll. % $ 571,035 $ 532,187 $ (38,848) 100% 59,194 46,738 (12,456) 9,413 15,003 5,590 32,500 23,655 (8,845) 18,915 8,719 (10,196) 43,798 80,348 36,550 99,263 74,121 (25,142) 34,375 21,875 (12,500) 91,504 357,117 265,613 184,824 729,986 545,162 2,000 1,926 (74) 6,000 13,993 7,993 6,250 7,515 1,265 2,500 - (2,500) 590,536 1,380,996 790,460 25% 25% 25% 25% 25% 25% 25% 25% 25% 25% 25% 25% 25% 25% Year End Bud et Projection Variance 93% $ 571,035 $ 532,187 $ (38,848) 20% ' a) 236,775 310,560 73,785 40% a) 37,652 40,982 3,330 18% ' 130,000 130,000 - 12%; a) 75,661 87,779 12,118 46% a) 175,193 201,546 26,353 19% ; a) 397,050 471,171 74,121 16% f)g) 137,500 187,499 49,999 98% b) 366,017 357,117 (8,900) 99% 739,295 739,295 - 24% 8,000 8,000 - 58% 'c)g) 24,000 75,000 51,000 30% d) 25,000 40,000 15,000 0% ' e) 10,000 5,000 (5,000) 58% 2,362,143 2,653,949 291,806 Trans from General Fund 87,824 87,824 - 25% 25% 351,295 351,295 - Trans from GF-Other 1,723 1,723 - 25% 25% 6,891 6,891 - Total Transfers In 89,547 89,547 - 25% 25%i 358,186 358,186 - TOTAL RESOURCES 1,251,118 2,002,730 751,612 25% 61% 3,291,364 3,544,322 252,958 REQUIREMENTS: Exp. Expenditures Personal Services 142,036 122,295 19,741 25% 22% 568,142 568,142 - Materials and Services 570,853 81,354 489,499 25% 4% g)h) 2,283,412 2,514,177 (230,765) Capital Outlay 25 - 25 25% 0% 100 - 100 Contingency 109,928 - 109,928 25% n/a 439,710 - 439,710 TOTAL REQUIREMENTS 822,842 203,649 619,193 25% 6%; 3,291,364 3,082,319 209,045 NET (Resources - Requirements) 428,276 1,799,081 1,370,805 - 462,003 462,003 a) FY 2008 revenues received and reported in FY 2009. b) Projection reduced by Medicaid match reduction. c) Circuit Court fees increased to Mary's Place. d) Interest revenue will exceed budget because of increase in cash balance. e) Youth conference donations projected to be less. f) Safe & Drug Free Schools grant amount is $100,000 - budgeted @ $50,000. g) $100,999 of additional resources (Safe & Drug Free Schools and Circuit Court fees). h) Increase in discretionary spending of $129,766. SOLID WASTE Statement of Financial Operating Data Three Months Ended September 30, 2008 Year to Date Year End Budget Actual Variance FY % Coll. % Budget Projection Variance RESOURCES: Beg. Net Working Capital $ 1,221,164 $ 1,254,853 $ 33,689 100% 103% $ 1,221,164 $ 1,254,853 $ 33,689 Revenues State Grant 11,500 - (11,500) 25% 0%' a); 46,000 46,000 - Miscellaneous 8,750 8,203 (547) 25% 23% 35,000 35,000 - Refunds/Reimbursements - 15,938 15,938 25% N/A b) ; - 15,938 15,938 Franchise 3% Fees 50,000 - (50,000) 25% 0%' c) 200,000 200,000 - Commercial Disp. Fees 418,679 401,374 (17,305) 25% 24% 1,674,716 1,674,716 - Private Disposal Fees 391,929 416,903 24,974 25% 27% 1,567,714 1,567,714 - Franchise Disposal Fees 1,206,602 1,170,504 (36,098) 25% 24% 4,826,406 4,826,406 - Yard Debris 17,562 25,401 7,839 25% 36%, d) 70,249 70,249 - Special Waste 7,500 830 (6,670) 25% 3% e); 30,000 30,000 - Interest 25,000 15,564 (9,436) 25% 16% 100,000 100,000 - Sale of Equip & Material 12,500 35,314 22,814 25% 71% f) 50,000 50,000 - Total Revenues 2,150,022 2,090,031 (59,991) 25% 24% 8,600,085 8,616,023 15,938 TOTAL RESOURCES 3,371,186 3,344,884 (26,302) 25% 34% 9,821,249 9,870,876 49,627 REQUIREMENTS Exp. Expenditures Personal Services 453,749 441,798 11,951 25% 24% 1,814,996 1,814,996 - Materials and Services 1,101,914 894,777 207,137 25% 20% g), 4,407,657 4,407,657 - Debt Service 242,947 - 242,947 25% 0%' 971,788 971,788 - Capital Outlay 56,125 - 56,125 25% 0% h) 224,500 224,500 - Transfers Out 465,368 215,368 250,000 25% 12% i) 1,861,470 1,861,470 - Contingency 135,210 - 135,210 25% n/a` 540,838 - 540,838 TOTAL REQUIREMENTS 2,455,313 1,551,943 903,370 25% 16% 9,821,249 9,280,411 540,838 NET (Resources - Requirements) 915,873 1,792,941 877,068 - 590,465 590,465 a) Habitat for Humanity Project reimbursement funds - will request at project completion in June, 2009. b) Monies refunded from Cedar Creek landscaping contract. c) Franchise fees are due April 15, 2009. d) Seasonal collection of yard debris - will even out over the winter. e) Unpredictable revenue from asbestos and contaminated soil clean-ups. f) Unexpected higher revenues on sale of recyclables; somewhat seasonal - will probably see drop in revenue over the winter. g) Some single, large budget items cause this number to fluctuate. h) No capital items purchased yet. i) Transfers are done twice a year - Dec and June. Risk Management Statement of Financial Operating Data Three Months Ended September 30, 2008 RESOURCES: Beginning Net Working Capital Revenues Inter-fund Charges: General Liability Property Damage Vehicle Workers' Compensation Unemployment Claims Reimb-Workers' Compensation Claims Reimb-Gen Liab/Property Process Fee-Events/Parades Miscellaneous Skid Car Training Interest on Investments TOTAL REVENUES Transfers In-PERS Reserve TOTAL RESOURCES Appropriations/Expenditures Direct Insurance Costs: GENERAL LIABILITY Settlement / Benefit Defense Professional Service Insurance Loss Prevention Repair / Replacement Miscellaneous Total General Liability PROPERTY DAMAGE Insurance Repair / Replacement Total Property Damage VEHICLE Professional Service Repair / Replacement Insurance Loss Prevention Total Vehicle WORKERS' COMPENSATION Settlement / Benefit Defense Insurance Loss Prevention Miscellaneous Workers' Comp Losses Total Workers' Compensation UNEMPLOYMENT - Settlement / Benefits Total Direct Insurance Costs Insurance Administration: Personal Services Materials & Service Capital Outlay Year to Date Year End Bud et Actual Variance /o of F % Coll. Budget Projection Variance $2,500,000 $2,549,708 $49,708 100% 102% $2,500,000 $2,549,708 $49,708 100,478 100,476 (2) 25% 25% 401,910 401,910 - 71,574 71,574 1 25% 25% 286,294 286,294 - 44,835 44,835 1 25% 25% 179,338 179,338 - 241,327 252,111 10,784 25% 26% 965,309 965,309 - 37,931 40,128 2,197 25% 26% 151,725 151,725 - 750 27,968 27,218 25% 932% 3,000 3,000 - 5,000 38 (4,962) 25% 0% 20,000 20,000 - 75 105 30 25% n/a 300 300 - 1,250 - (1,250) 25% 0% 5,000 5,000 - 6,250 1,120 (5,130) 25% 4% 25,000 25,000 - 12,500 22,624 10,124 25% 45% 50,000 50,000 - 521,969 560,979 39,010 25% 27% 2,087,876 2,087,876 - 25 - (25) 25% 0% 100 - (100) 3,021,994 3,110,687 88,693 25% 68%; 4,587,976 4,637,584 49,608 Ex . 2,757 1,050 100 325,000 3,907 325,000 25% 0% a) 1,300,000 1,100,000 200,000 2,607 83,750 2,607 83,750 25% 1% b) 335,000 300,000 35,000 346 9,360 421 198 40,000 10,325 40,000 25% 6% 160,000 150,000 10,000 229,049 344 55,401 178,750 284,794 178,750 16,250 - 16,250 643,750 301,632 643,750 90,289 72,968 17,321 48,001 35,359 12,642 25 - 25 Total Insurance Administration 138,315 108,327 29,989 Contingency ' 364,929 - 364,929 TOTAL APPROPRIATIONS/EXPENDITURES 1,146,994 409,959 1,038,667 NET 1,875,000 2,700,728 1,127,360 25% 40% c) 715,000 750,000 (35,000) 25% 0% d) 65,000 85,000 (20,000) 25% 12% 2,575,000 2,385,000 190,000 25% 20% 361,157 361,157 - 25% 18%' 192,004 192,004 - 25% 0% 100 - 100 25% 20% 553,261 553,161 100 25% n/a 1,459,715 - 1,459,715 25% 9% _ 4,587,976 2,938,161 1,649,815 - 1,699,423 1,699,423 a) Savings is based on lower than expected year-to-date expenditures; offset by last year actuals and upcoming insurance premium charge. b) Savings is based on lower than expected year-to-date expenditures; offset by upcoming property insurance premium. c) Year end projection is higher than budget due to CDD layoffs and possible increase in unemployment claims as a result. d) Year end projection is higher than budget due to settlement/closing of $140,000 claim. Health Benefits Trust Statement of Financial Operating Data Three Months Ended September 30, 2008 RESOURCES Beg. Net Working Capital Revenues: Internal Premium Charges P/T Emp - Add'I Prem Employee Prem Contribution COIC Retiree / COBRA Co-Pay Medical Services Reimb Prescription Rebates Interest Total Revenues Year to Date Revised Year End Budget Actual Variance FY % Coll. % Budget Projection Variance $14,000,000 $14,862,418 $ 862,418 100% 106% ` $14,000,000 $14,862,418 $ 862,418 3,119,325 3,198,292 78,967 25% 32,750 14,418 (18,332) 25% 89,967 86,170 (3,797) 25% 200,000 288,949 88,949 25% 100,000 154,732 54,732 25% 0 11,986 11,986 25% - 5,739 5,739 25% 93,750 126,083 32,333 25% 3,635,792 3,886,369 250,578 25% 26% a) 11%j b) 24% 36% 39% n/a n/a 34% 27% 12,477,300 12,788,810 311,510 131,000 56,000 (75,000) 359,866 359,866 - 800,000 1,000,000 200,000 400,000 500,000 100,000 - 11,986 11,986 - 5,739 5,739 375,000 450,000 75,000 14, 543,166 15,172, 401 629,235 TOTAL RESOURCES 17,635,792 18,748,787 1,112,996 92% 66%' REQUIREMENTS Exp. Expenditures: Personal Services 28,429 27,021 1,408 25% Materials & Services Conferences and Seminars 750 576 174 25% Claims Paid-Medical/Rx 2,948,163 2,208,616 739,546 25% Claims Paid-DentalNision 402,279 343,950 58,330 25% Refunds - (10,891) 10,891 25% n/a Insurance Expense 89,378 91,092 (1,714) 25% State Assessments 16,000 63,337 (47,337) 25% Administration Fee 68,026 66,976 1,050 25% PPO Fee 11,769 8,664 3,105 25% Health Impact 10,700 12,312 (1,612) 25% Printing 2,000 1,987 13 25% Program Supplies 500 - 500 25% Other 3,791 5,834 (2,043) 25% Total Materials & Services 3,553,355 2,792,454 760,901 25% Capital Outlay - - - 25% Contingency 3,553,983 - 3,553,983 25% 28,543,166 30,034,819 1,491,653 24%` 113,715 113,715 - 19%' 3,000 3,000 - 19%c) 11,792,650 8,834,465 2,958,185 21 1,609,117 1,375,798 233,319 (10,891) 10,891 . 25% 357,511 357,511 - 99% d) 64,000 133,337 (69,337) 25%' 272,102 272,102 - 18%`. 47,077 47,077 - 29% 42,800 42,800 - 25% 8,000 8,000 - 0%; 2,000 2,000 - 38%''- 15,163 15,163 - 20%; 14,213,420 11,080,362 3,133,058 0% 100 - 100 0%' 14,215,931 - 14,215,931 TOTAL REQUIREMENTS 7,135,767 2,819,474 4,316,292 25% 10% 28,543,166 11,194,077 17,349,089 NET (Resources - Requirements) 10,500,025 15,929,313 5,429,288 - 18,840,742 18,840,742 a) Projection is the amount budgeted for FY 2009, as amended, as HBT payments in the operating funds. b) Fewer part-time employees opting for plan available to full-time employees. c) Based on annualizing 13 weeks of claims paid. d) State Assessment is paid in August and February. February is estimated to be $70,000 DESCHUTES COUNTY 911 Statement of Financial Operating Data Three Months Ended September 30, 2008 Year to Date L Revised Year End Budget Actual Variance % of FY % Coll. Budget Projection Variance RESOURCES: Beg. Net Working Capital $2,393,117 $2,706,732 $ 313,615 Revenues Property Taxes - Current 1,494,262 - (1,494,262) Property Taxes - Prior 14,163 51,333 37,170 State Reimbursement 5,500 10,287 4,787 Telephone User Tax 201,272 215,464 14,192 Data Network Reimb. 8,500 - (8,500) Jefferson County 5,496 4,674 (822) User Fee 8,375 17,273 8,898 Contract Payments 17,500 - (17,500) Miscellaneous 2,063 1,901 (162) Interest 12,500 20,923 8,423 Interest on Unsegregated Tax 325 59 (266) Total Revenues 1,769,956 321,914 (1,448,042) TOTAL RESOURCES 4,163,073 3,028,646 (1,134,427) 100% 113% $ 2,393,117 $ 2,706,732 $ 313,615 25% 0% a) 5,977,048 5,977,048 - 25% 91% 56,650 56,650 - 25% 47% b) 22,000 22,000 - 25% 27% 805,089 805,089 - 25% 0% c) 34,000 34,000 - 25% 21% 21,985 21,985 - 25% 52% 33,500 33,500 - 25% 0% c) 70,000 70,000 - 25% 23% 8,250 8,250 - 25% 42% 50,000 50,000 - 25% 5% 1,300 1,300 - 25% 5% 7,079,822 7,079,822 - 25% 32% 9,472,939 9,786,554 313,615 REQUIREMENTS: Expenditures Personal Services 932,006 826,733 105,273 Materials and Services 221,557 171,084 50,473 Debt Service 60,000 - 60,000 Capital Outlay 33,000 - 33,000 Transfers Out 32,500 - 32,500 Contingency 1,089,171 - 1,089,171 TOTAL REQUIREMENTS 2,368,234 997,817 1,370,417 NET (Resources - Requirements) 1,794,839 2,030,829 235,990 Exp. 25% 22%; 3,728,025 3,728,025 - 25% 19%: 886,229 886,229 - 25% 0% 240,000 240,000 - 25% 0%' 132,000 132,000 - 25% 0% _ 130,000 130,000 - 25% n/a 4,356,685 - 4,356,685 25% 11% 9,472,939 5,116,254 4,356,685 - 4,670,300 4,670,300 a) Approximately 85% of the property taxes are collected in October and November. b) September payment is pending c) Agencies billed in September. t 3 O LL O) O N U CO N M ~ O O N CL..M C d0 U v ~ L X m N m w ti. o c D U) W 5 L CO C CM O Il a) O N w T _ co 1 'I N O j N CD m C) 0 U L) N 1Z 0) T j 7 N N c J O_ O ¢ ~ U Q) W U O~O T ¢ ~ L LL C 2 N 0 0 a. 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Deschutes County - Fair and Expo Center ti YTD-Budget Basis Statement of Financial Operating Data Three Months Ended September 30, 2008 RESOURCES: Beg. Net Working Capital Receipts: Security & Traffic Reimb Miscellaneous Vending Machines Telephone Fees - Events Special Events Revenues Interest Parking Fees Storage Camping at F & E Horse Stall Rental Concession % - Food Rights (Signage, etc.) Interfund Contract Video Lottery Total Receipts Transfers In TOTAL RESOURCES REQUIREMENTS: Expenditures: Personal Services Materials and Services Debt Service Capital Outlay Transfers Out Contingency Year to Date Year End Budget Actual Variance FY % Coll. % Budget Projection Variance $ 150,000 $ 142,470 $ (7,530) 100% 95% $ 150,000 $ 142,470 $ (7,530) 3,0.00 - (3,000) 25% 0% 35,000 32,000 (3,000) - 2,885 2,885 25% 72% 4,000 6,885 2,885 1,500 298 (1,202) 25% 5% 6,000 4,798 (1,202) - 140 140 25% 3% 5,000 5,140 140 122,000 62,095 (59,905) 25% 10% 610,000 550,095 (59,905) 1,998 1,248 (750) 25% 16% 8,000 7,250 (750) - - - 25% 0% 4,000 4,000 - - - - 25% 0% 67,000 67,000 - - - - 25% 0% 15,000 15,000 - - 566 566 25% 1% 55,000 55,566 566 13,500 15,118 1,618 25% 5% 280,000 281,618 1,618 17,000 11,000 (6,000) 25% 12% 95,000 89,000 (6,000) - - - 25% 0% 45,000 45,000 - 10,000 - (10,000) 25% 0% 10,000 10,000 - 168,998 93,350 (74,331) 25% 8% 1,239,000 1,173,352 (65,648) 82,588 82,588 - 25% 13% 633,203 633,203 - 401,586 318,408 (81,861) 25% 16% 2,022,203 1,949,025 (73,178) Exp. 211,500 202,423 9,077 25% 193,866 121,766 72,100 25% - - - 25% - - 25% - - 25% - - 25% 24% 846,075 836,998 9,077 16% 775,739 724,873 50,866 0% 85,064 85,064 - 0% 45,000 45,000 - 0% 78,000 78,000 - n/a 192,325 - 192,325 TOTAL REQUIREMENTS 405,366 324,189 81,177 25% 16% 2,022,203 1,769,935 252,268 NET (Resources- Requirements) (3,780) (5,781) (684) - 179,090 179,090 Accrued Revenue (Accounts Receivable): Current Month Events 12,810 Prior Months 6,624 Total Accounts Receivable 19,434 Deposits Received for Future Events: FY 2009: October 28,174 November 9,231 December 575 January 600 February 1,900 March 7,750 April 5,252 May 2,250 June 1,800 FY 2010 7,950 FY 2011 & Beyond 34,700 TOTAL 100,182 Deschutes County Fair and Expo Center Statement of Financial Operating Data September 2008 Budget Actual Variance RESOURCES: Beg. Net Working Capital $ - $ - $ Receipts: Security & Traffic Reimb 3,000 - (3,000) Miscellaneous - 2,400 2,400 Vending Machines 1,500 - (1,500) Telephone Fees - Events - 140 140 Special Events Revenues 72,000 30,830 (41,170) Interest 666 268 (398) Parking Fees _ _ _ Storage Camping at F & E _ _ _ Horse Stall Rental - 566 566 Concession % - Food 9,500 9,300 (200) Rights (Signage, etc.) - _ _ Interfund Contract Video Lottery _ _ _ Total Receipts 86,666 43,504 (43,162) Transfer In: GF, TRT, Welcome Center 82,588 82,588 - Total Transfers 82,588 82,588 - TOTAL RESOURCES 169,254 126,092 (43,162) REQUIREMENTS: Expenditures: Personal Services 70,500 65,903 4,597 Materials and Services 64,622 37,325 27,297 Debt Service - _ _ Capital Outlay _ Transfers Out - Contingency _ TOTAL REQUIREMENTS 135,122 103,228 31,894 NET (Resources - Requirements) 34,132 22,864 (11,268) Deschutes County Fair and Expo Center Accounts Receivable September 30, 2008 Current Month Central Oregon Rabbit Show 480 High Desert Men's Summit 2,830 Riddle School 200 Food & Beverage Estimate 9,300 Total Current Month 12,810 Prior Months: August, 2008 White Stallion Productions 5,509 April, 2006 NW Expo & Trade show 1,115 Total Prior Months 6,624 Total Accrued Revenue as of September 30, 2008 19,434 Deschutes County Bethlehem Inn (Fund 128) September 30, 2008 RESOURCES: Beg. Net Working Capital Revenues Grants - Private Total Revenues Year to Date Year End Budget Actual Variance FY % Coll. % Budget Projection Variance $(2,600,000) $(2,619,549) $(19,549) 100% 101% a) $(2,600,000) $(2,619,549) $(19,549) 17%. 0% 2,700,000 2,700,000 17% 0% 2,700,000 2,700,000 TOTAL RESOURCES (2,600,000) (2,619,549) (19,549) 17% -2620% 100,000 80,451 (19,549) REQUIREMENTS: Exp. Expenditures Debt Service (Negative Int Rev) - 22,396 (22,396) 17% 22% 100,000 100,000 - TOTAL REQUIREMENTS - 22,396 (22,396) 17% 22% 100,000 100,000 NET(Resources - Requirements) (2,600,000) (2,641,945) (41,945) - (19,549) (19,549) Deschutes County General Support Services - BOCC Conference/Seminar, Education/Training and Related Travel Expenditures FY 2009 Jul Aug Sep YTD Total Tammy Melton Conf/Sem & Educ/Training (1) - - 2,300 2,300 Travel Meals Accommodations - - - - Airfare Milea a reimbursement - 74 - 74 Ground Transport - - 91 91 --Total Baney _ - 74 - 2,391 2,465 Mike Daly Conf/Sem & Educ/Training - 26 26 Travel Meals - - = 396 - - 396 - - Accommodations - - - _ Airfare Mileage reimbursement - 82 - 82 Ground Transport - - - 44 - 44 _-Total Daly - - 522 26 548 Dennis Luke _ C_onf/Sem &_Educ/Training - - 26 26 Travel Meals Accommodations Airfare Mileage reimbursement - 85 137 222 Ground Transport - - - _ Total Luke 85 163 ! 248 Other Personnel Conf/Sem & Educ/Training Travel Meals Accommodations Airfare Mileage reimbursement Ground Transport - Total Other Total--- otal - BO_CC Department _Conf/S_e_m & Educ/Training - - 2,352 2,352 Travel Meals - - 396-.- - _ 396 Accommodations Airfare -Mileage Reimbursement - - - - - 241-- - 137-' = 378 - - - - Ground Transport - - - 44 - 91 - - 135 35 Total - BOCC Department t - - - 681 2,580 - 3,261 - FY 2009 Budget-- - - - i 21,250 1 The Luke Foundation - $2,300 10/14/2008 Court Security (Fund 240) Statement of Financial Operating Data Three Months Ended September 30, 2007 Year to Date Budget Actual Variance FY % Coll. % RESOURCES: Beg. Net Working Capital 22,000 45,919 23,919 100% n/a Revenues County Assessment: Circuit Court 10,250 10,445 195 25% 25% Municipal Court 10,000 7,368 (2,632) 25% 18% Justice Court 6,750 5,834 (916) 25% 22% a) Interest on Investments 127 335 208 25% 66% Total Revenues 27,127 23,982 (3,145) 25% 22% TOTAL RESOURCES 49,127 69,901 20,774 25% 54% REQUIREMENTS: Exp. Expenditures Internal Services - Finance 181 182 (1) 25% 25% Internal Services - Administrative 147 147 (0) 25% 25% Internal Services - BOCC 147 147 (0) 25% 25% Intergovernmental Contract 32,153 32,151 2 25% 25% b) TOTAL REQUIREMENTS NET (Resources - Requirements) 32,627 32,627 1 25% 25% 16,500 37,275 20,775 a) 40% of County Assessment Revenues from Justice Court b) Cost of Court Security accounted for in Department 38 in Sheriffs Office Fund, as follows: Personnel Materials & Services Capital Outlay Total Department 38 Contract, per above Balance not funded by contract Year to Date Budget Actual Variance FY % Coll. % 49,877 47,140 2,737 25% 24% 3,882 1,398 2,485 25% 9% - - - 25% n/a 53,759 48,537 5,221 25% 23% 32,153 32,151 2 25% 25% b) 21,606 16,386 5,220 19% Deschutes County Fair - Fund 619 Revenues and Expenses FAIR 2008 - SOMETHING TO CROW ABOUT REVENUES Gate Receipts Carnival Commercial Exhibitors: Outside Inside Food Livestock Entry Fees RN Camping/Horse Stall Rental Concessions: Food Fair Sponsorship: Rodeo On-ground Stages Day Golf Carts Food Court Concert Presenting Sponsors Parade Sponsors Grants T-Shirts State Grant Interest Miscellaneous TOTAL REVENUES EXPENSES Personnel Materials and Services Contingency TOTAL EXPENSES Net Fair - 2008 Transfer to Fund 618 Retained in Annual Fair Fund Beg Net Working Capital Ending Balance Actual to Date Through FY 2009 September Additional Projected % of Budget 30, 2008 Estimated Total Budget Variance 462,000 400,968 - 400,968 87% (61,032) 158,000 158,945 - 158,945 101% 945 92,000 109,050 - 109,050 119% 17,050 39,000 41,700 - 41,700 107% 2,700 12,000 12,750 - 12,750 106% 750 5,000 5,259 - 5,259 105% 259 22,000 23,429 - 23,429 106% 1,429 172,000 178,594 - 178,594 104% 6,594 38,000 41,775 - 41,775 110% 3,775 8,000 8,000 - 8,000 100% - 13,000 13,000 - 13,000 100% - 2,500 3,200 - 3,200 128% 700 3,500 4,000 - 4,000 114% 500 35,000 - 31,940 31,940 91% (3,060) 20,000 - - - 0% (20,000) 2,500 2,500 - 2,500 100% - 5,000 5,000 - 5,000 100% - 3,800 3,726 - 3,726 98% (74) 48,000 - 48,000 48,000 100% - 6,000 3,783 - 3,783 63% (2,217) 27 - - - N/A (27) 1,147,327 1,015,679 79,940 1,095,619 95% (51,708) 185,552 135,777 46,375 182,152 98% 3,400 743,328 735,746 21,895 757,641 102% (14,313) 28,063 - - - 0% 28,063 956,943 871,524 68,269 939,793 98% 17,150 190,384 144,155 11,671 155,826 (34,558) 302,850 - 302,850 302,850 - (112,466) 144,155 (291,179) (147,024) (34,558) 112,466 112,466 - 112,466 - - 256,621 291,179 (34,558) 34,558) Medical Contract Public Information Temporary Help - Office Temporary Help - Labor Transportation Graphic Design Internal Service - Admin Svcs Internal Service - BOCC Internal Service - Finance Internal Service - Legal Internal Service - Personnel Internal Service - IT Internal Service - IT Reserve Food Booth Cash Control Gate Receipts Cash Control Major Entertainment Grounds Entertainment Livestock Competition Open Class Rodeo Security Water & Sewer Portable Sanitation Garbage Custodial/Janitorial Grounds Upkeep, Landscape Building Repair & Maintenance Equipment R & M Maintenance Agreements Copy Machine Rental Equipment Rental Rentals Membership & Dues Conferences & Seminars Software Licenses Program expense Fees & Permits Insurance Premiums Telephone Cellular Promotion Printing Travel Refunds and Adjustments Premiums-Other Over / Short Custodial supplies Equipment R & M Supplies General supplies Office/Copier Postage Queen Court Program supplies Bldg/Grounds R & M Supplies Safety supplies Shop supplies Software supplies Special Supplies Straw & Hay Electricity Gas/Oil/Diesel Heating Oil/Propane Natural Gas Meeting Supplies Signage Non-Office Furniture & Fixtures TOTAL DESCHUTES COUNTY - ANNUAL FAIR Budgeted and Actual Materials and Services Fair 2008 - SOMETHING TO CROW ABOUT Actual to Date Through FY 2009 September 30, Additional Total Budget 2008 Estimated Projected (Over /Under 4,000 9,500 - 9,500 (5,500) 14,000 2,800 - 2,800 11,200 - 440 440 (440) 20,000 15,083' - 15,083 4,917 38,000 26,861 - 26,861 11,139 10,000 19,096 - 19,096 (9,096) - 560 560 (560) 4,306 3,365 1,077 4,442 (136) 4,304 1,076 1,076 2,151 2,153 5,308 4,077 1,327 5,404 (96) 8,647 6,878 2,163 9,041 (394) 2,000 .1,510 501 2,011 (11) 20,871 13,245 5,218 18,463 2,409 2,308 576 576 1,152 1,156 4,500 4,200 - 4,200 300 16,000 15,227 15,227 773 145,000 165,137 - 165,137 (20,137) 40,000 35,475 - 35,475 4,525 3,000 1,227 - 1,227 1,773 30,000 26,855 - 26,855 3,145 65,000 65,086 - 65,086 (86) 67,000 52,396 - 52,396 14,604 2,000 3,636 - 3,636 (1,636) 4,500 7,352 - 7,352 (2,852) 6,000 4,543 - 4,543 1,457 9,000 - - - 9,000 - 6,210 - 6,210 (6,210) 5,000 3,867 - 3,867 1,133 1,200 - - 1,200 500 514 514 (14) 700 395 - 395 305 52,000 63,365 63,365 (11,365) 500 - - - 500 1,200 1,375 - 1,375 (175) 800 - - 800 - 500 500 (500) 700 700 - 700 - 700 - - 700 39,834 30,057 9,958 40,015 (181) 4,000 1,825 - 1,825 2,175 700 544 544 156 24,000 18,646 18,646 5,354 6,000 7,718 7,718 (1,718) 3,400 1,961 1,961 1,439 - 2,035 2,035 (2,035) 20,000 20,000 - 20,000 - 500 (234) - (234) 734 12,000 5,427 - 5,427 6,573 200 138 - 138 62 2,500 2,959 - 2,959 (459) 800 86 - 86 714 2,500 1,907 - 1,907 593 4,000 4,261 - 4,261 (261) 1,200 - - 1,200 2,000 12,751 - 12,751 (10,751) 500 223 - 223 277 1,000 271 - 271 729 500 - - 500 800 - - 800 2,000 10,322 10,322 (8,322) 18,000 15,958 - 15,958 2,042 4,000 5,868 - 5,868 (1,868) 1,000 70 - 70 930 2,500 1,532 - 1,532 968 50 - - 50 300 - - 300 - 28,296 - 28,296 (28 296) 743,328 735,746 21,895 757,641 (14,313) DESCHUTES COUNTY Annual County Fair (Fund 619) Balance Sheet September 30, 2008 Assets Cash Total Assets $ 269,891 $ 269.891 Liabilities Accounts payable $ 13,269 Total Liabilities Fund Balance Fund Balance Total Liabilities and Fund Balance 13,269 256,621 $ 269.891 The "Fair Year" is January 1 through December 31. 0) CO ~ 'p N C +r L_ LL C LL OL w X LW O O 3 c U U C6 O =3 C C: j O Q m 0 O > CO N "O 7 C E L ~ U 00 O O N LL O O N LL O O O N LL Lo O O N LL O O N LL M O O N co LL N O O N N LL O O N L LL vrnl,0e-P,0NM~0MO -0 OOr- M0~• MNMtoN~W wNN0mmMC N0O't N CO M 4 U6 O O O 00 d' O 00- M O T CO N N O - 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CO) w L O N N K w m LL s~ ~ a w W > Z ~ w o N c w w . ' U) a U) W p a -0 X LL Z Q W ao nStL o, . ~ o (u 0 c c ow p ~w 0 w CL z c_ W > L Y° o m E . cA N 1 s U in U c Q co Z W c (n Q o ~ O C - L vim - X C d ~ c E ~0 c U) (D 0 a) 0° a O L ~ L- U) = J a - W e (u 0 w 0 - o>> 0 =1 w o 0 LL I- U) o (n x W o c~ a 2 0 F- O ~o F il PACIFIC CREST AFFORDABLE HOUSING The Firehall 5 NW Minnesota Avenue Suite 210 Bend, Oregon 97701 T (541) 383-2505 F (541) 383-3618 October 24, 2008 Board of County Commissioners Deschutes County 1300 NW Wall Street Bend, OR 97701 Re: Request for Funds for Little Deschutes Lodge To the members of the Deschutes County Board of Commissioners: The purpose of this letter is to request that Deschutes County make an additional contribution of $102,500 to enable the Little Deschutes Lodge project to move forward. The Gap As you know, we were awarded the project by Deschutes County and Oregon Housing and Community Services (OHCS) after responding to a RFA for affordable housing in La Pine. We have been working hard over the past year to pull together the funding for the project and we have reduced the gap from over $1 million to $205,000. Our efforts to fill the gap have been ongoing and exhaustive. In particular, we expended considerable time and money to prepare an application for funds through the USDA RD-538 program. Program requirements specify that an application must be submitted in partnership with a construction/permanent lender and without a funding gap. As of the September 8 application deadline, we were actively pursuing a number of funding sources (including additional tax credits from OHCS), but the project still had a funding gap. Our lender, Wells Fargo, determined that they were unable to underwrite the loan and submit the completed application due to the gap. On September 11, we submitted our request to OHCS for additional tax credits to fill the entire funding gap. On October 14, we were notified by OHCS that they would fill just over half of the funding gap, leaving us with the existing gap of $205,000. Our Request In order to claim the tax credits that have been awarded by OHCS, we need to show a closed gap by October 31, 2008. To that end, we are proposing that Deschutes County and Pacific Crest Affordable Housing jointly fill the gap, sharing the financial burden in a 50150 split. If Deschutes County is amenable to this approach, we have identified two ways in which the County could assist: Grant Option Deschutes County could provide a grant in the amount of $102,500 to the project. Because a grant to Pacific Crest or to Little Deschutes Lodge LP would be a taxable event, the County, as a partner in the project, could waive or pay for certain project-related expenses without tax consequences. For example, a waiver of planning & building fees (approximately $36,000) and payment of general earthwork by the County (roughly $66,500) would cover the $102,500. Loan Option Deschutes County could provide a loan to Pacific Crest Affordable Housing in the amount of $102,500. Because the rents must be kept very low to meet the needs of the population, the project's income will remain very low as well. Under these circumstances, the loan would need to be low interest with deferred payments. OHCS has indicated that they are not supportive of bringing any additional loans into the project due to the project's low cash flow. As noted above, we must fill our funding gap by October 31, 2008 in order to claim the tax credits awarded to the project. Our request for assistance from Deschutes County is our last chance to fill the gap and to secure our ability to move forward with the project. We recognize and appreciate the extraordinary contributions and commitment the County has already demonstrated to facilitate the development of Little Deschutes Lodge. We hope that we are able to continue our partnership and move forward with the completion of this much-needed project. Very Rob Roy Co-Operating Manager Date: October 22, 2008 To: Board of County Commissioners From: Erik Kropp, Deputy County Administrator Re: Oct. 29, 2008 Work Session Item: Oregon Tort Claims Act Update The October 29, 2008 Work Session includes an update on proposals related to the Oregon Tort Claim Act. The Oregon Tort Claim Act limits the liability of governments. An Oregon Court of Appeals decision in Clarke vs. OHSU ruled that the statutory "cap" on damages is unconstitutional, which has left the Tort Claim Act in limbo. The case involved a child treated at OHSU who was left with permanent brain injury and economic damages in excess of $11 million. The Court ruled that the Tort Claim Act cap of $500,000 did not provide the family with a substantial remedy guaranteed by the Oregon constitution. A Joint Legislative Task Force was formed and asked to make a recommendation to the Legislature. The Task Force includes: Senate Members: House Members: Non-Legislative Members: Flyod Prozanski, Co-chair Greg Macpherson, Co- Chair Bill Blair, Washington County Counsel Doug Whitsett Wayne Krieger Richard Lane, OTLA Suzanne Bonamici Jeff Barker Steve Stadum, OHSU Jeff Kruse Sara Gelser Maribeth Healey, Exec. Dir. Of Oregonians for Health Security Vicki Walker Dennis Richardson Attached is a summary of the proposals the Task Force is considering. Changes to the Tort Claim Act will increase the County's insurance premiums and liability exposure. At the work session, I will ask the BOCC to direct staff to write a letter to the Task Force outlining the County's position on this issue. 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