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2009-1455-Minutes for Meeting September 02,2009 Recorded 9/11/2009COUNTY OFFICIAL NANCYUBLANKENSHIP, COUNTY CLERKS OJ 7009'1455 COMMISSIONERS' JOURNAL 09/11/2009 10;15;58 AM 111[11111 !Jill 1111111111111111 2-1 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.ore MINUTES OF WORK SESSION DESCHUTES COUNTY BOARD OF COMMISSIONERS WEDNESDAY, SEPTEMBER 2, 2009 Present were Commissioners Dennis R. Luke and Tammy Baney; Commissioner Alan Unger was out of the office. Also present were Dave Kanner, County Administrator; Erik Kropp, Deputy County Administrator; and, at various times, Tom Anderson, Nick Lelack, Anthony Raguine and Kevin Harrison, Community Development; Marty Wynne, Finance; Anna Johnson, Communications; Steve Grin, Mark Pilliod, Laurie Craghead and Christopher Bell, Legal Counsel; Sheriff Larry Blanton, Sue Brewster and Capt. Tim Edwards, Sheriff's Office; and one other citizen. No representatives of the media were in attendance. The meeting originally began at 1: 00 p.m., with two executive sessions taking place during this time. The agenda items were not discussed in order. 1. Executive Session, under ORS 192(660)(2)(h), Litigation. After executive session ended at 2:20 p.m., the following motion was made LUKE: Authorize Legal Counsel to proceed with mediation and package an appropriate settlement with the claimant with a dollar figure no greater than the dollar figure discussed in executive session. UNGER: Second. VOTE: LUKE: Yes. UNGER: Yes. BANEY: Chair votes yes. 2. Tax/Finance Update. Marty Wynne gave the investment report, which notes that the LGIP has dropped to 0.8. The Bank of the Cascades has gotten some (negative) attention lately from the FDIC. Minutes of Board of Commissioners' Work Session Wednesday, September 2, 2009 Page 1 of 4 Pages Mr. Wynne presented a year-end report and a current year report. Regarding year-end, the general fund shows that the actual net reflects a positive variance. Mental Health's financials are off some. Current year shows County revenue is up a little. Community Development's numbers, however, are down even more. He presented a graph showing activity at Community Development. Revenue is down significantly from last year. Revenue was $3.9 million in 2008-09, but the budget was $4.2 million. Bottom line, what he sees for July and August 2009 is not good. Commissioner Baney said that she feels that the City will recover more quickly than the County. Mr. Kanner said that some commercial building projects are occurring within the City, but there is not much activity in the housing sector. Regarding the Annual Fair, revenue was down significantly and the fund will be short about $114,000. Commissioner Luke asked about the amount left in the fund for work on the next Fair. Mr. Wynne replied that they have a budget for this but adjustments will have to be made. 3. Review of Request to Modify Bond for Tetherow Destination Resort (Arrowood). Laurie Craghead said that the overnight lodging improvement agreement has been amended before, determining the date of final approval, and there was a change regarding moving the lodging around. They are allowed to ask for three one-year extensions if it is in the public interest to do so. They have asked for the first extension. During this process, they asked also about the possibility of changing the type of security from a bond to a letter of credit from Wells Fargo. There are positives and negatives to doing this, but staff recommends the switch be allowed. This will come before the Board on September 9. Commissioner Luke asked why a letter of credit is better than a bond. Ms. Craghead replied that banks generally do not fight the obligee when the obligee has a letter of credit. However, security companies will try everything they can to get out of providing the funds. Wells Fargo is in a much better financial situation that Westchester, who has the bonds. The funds are much more likely to actually be there. Minutes of Board of Commissioners' Work Session Wednesday, September 2, 2009 Page 2 of 4 Pages Commissioner Luke asked if any units have been built over the past year. Anthony Raguine said none so far, but they have to comply with the 2:1 ratio. Don Bauhofer of Arrowood said that six or seven homes have been built or are under construction. Ms. Craghead said that the ratio is based on lots, not houses. They are not out of compliance. Commissioner Luke said the County has been criticized for allowing extensions. This is one reason there were bills in the legislature looking at destination resorts. He would like to see some kind of plan. He realizes that the economic conditions are a big problem right now, but would like to see some kind of plan for when things start turning around. Commissioner Baney stated that Pronghorn was granted a five-year extension, and this is the first extension, which is allowed per the agreement. 4. Discussion of Draft Update to Communications Policy #GA-3. Mr. Kanner said the only change being proposed is on page 4, relating to an issue that is getting a lot of attention. Social networking is a relatively new situation, but care must be taken to provide guidelines about what can be discussed. This will be addressed at the Wednesday, September 9 work session. 5. Update Commissioners' Meetings and Schedules. None were discussed. 6. Other Items. Commissioner Baney said that she and Dave Kanner met with representatives of Rocky Mountain products, who want to borrow funds for a new building. They are seeking $2.2 million to expand their building for a new product line. There are funds available at the State level, so that is the direction they will go. The County does not have the funds to do this, and Mr. Kanner was not comfortable with what little information was shared with him. Minutes of Board of Commissioners' Work Session Wednesday, September 2, 2009 Page 3 of 4 Pages 7. Executive Session, under ORS 192(660)(2)(h), Litigation. The group went into an additional executive session at 2:25 p.m. No action was taken and the session adjourned at 3:20 p.m. Being no further items addressed, the meeting adjourned at 3:55 p.m. DATED this 2"d Day of September 2009 for the Deschutes County Board of Commissioners. ATTEST: Recording Secretary C;A~Xt~~2 - Tammy Baney, Chair Dennis R. Luke, Vice Chair UMIU, Alan Unger, Commissioner Minutes of Board of Commissioners' Work Session Wednesday, September 2, 2009 Page 4 of 4 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 1:00 P.M., WEDNESDAY, SEPTEMBER 2, 2009 PLEASE NOTE EARLIER TIME! 1. Executive Session, under ORS 192(660)(2)(h), Litigation - Mark Pilliod 2. Tax/Finance Update - Marty Wynne 3. Review of Request to Modify Bond for Tetherow Destination Resort - Laurie Craghead, Anthony Raguine 4. Discussion of Draft Update to Communications Policy #GA-3 - Erik Kropp 5. Update Commissioners' Meetings and Schedules 6. Other Items 7. Executive Session, under ORS 192(660)(2)(h), Litigation - Steve Griffin 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 regardinga 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. 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IU p U V U c n) IM m = m C C yy Q O Q •L Z c -le z U I U Y N a) N o D y c O U .c N m d h = ( j N S J C7 m Y d d G l0 a N Q) - N 4) N N H m U Z m U U c 0 U U Z N m D mlo U U U V UIc~ U O Z O U m 0) E N R' T C N w U (D O U N Z 0) O m D r+ C J m U o N W ~ o U U U U C ' CS m U Y U U ° V) ; (p a N t~ N U y l0 {p U O o V o y m LL ¢ O « O N C E m C ` . p Z m C L C CD Q a 0 LL N m E i ¢ lC N U m d F y E a i L E _y c co ca o rn o K ) E E E E m L c IE i a m c m c m 0 o E o ca c 0) o 0 E m C 1 E p s n E ¢ W c' 1 I Y Y a m m ~ m« ¢ ¢ :m ml' m ¢ W . m m U U J n. l m N N 7 Q ~ m U LL H Q 41 7 E E r- O O I v t' m m LL Y O O T O C Y N ~ J m J m J J y m U U I ¢ 2 2 ¢ 2 Z 19 Y w m m Z o 2 o m (n (n o a E m 1 o 9 c o m C m C m El C E m l C m O LL E 2 2 W W W r m LL C7 LL U m 7 Q (n U LL U m m m U m Jm LL LL LL LL LL U LL LL LL LL LL . co F GENERAL FUND Statement of Financial Operating Data Year Ended June 30, 2009 ("Final" as of 8/26/2009) Year to Date Budget Actual Variance Coll. % RESOURCES: Beg. Net Working Capital $ 6,050,000 $ 6,461,433 $ 411,433 107% Revenues Property Taxes 19,417,900 19,754,489 336,589 102% Gen. Rev. - excl. Taxes 2,627,789 2,729,348 101,559 104% Assessor 861,290 959,191 97,901 111% County Clerk 1,715,612 1,427,368 (288,244) 83% BOPTA 13,098 15,216 2,118 116% District Attorney 356,474 412,367 55,893 116% Finance/Tax 199,346 203,725 4,379 102% Veterans 70,000 61,164 (8,836) 87% Property Management 102,080 102,085 5 100% Grant Projects 2,000 2,000 - 100% Total Revenues 25,365,589 25,666,953 301,364 101% TOTAL RESOURCES 31,415,589 32,128,386 712,797 102% REQUIREMENTS: Exp. % Expenditures Assessor 3,654,092 3,386,142 267,950 93% County Clerk 1,549,330 1,460,043 89,287 94% BOPTA 61,823 57,825 3,998 94% District Attorney 4,815,262 4,579,853 235,409 95% Finance/Tax 789,040 756,505 32,535 96% Veterans 236,965 231,953 5,012 98% Property Management 254,431 250,018 4,413 98% Grant Projects 106,784 105,064 1,720 98% Non-Departmental 1,457,222 1,362,651 94,571 94% Contingency 4,889,586 - 4,889,586 n/a 17,814,535 12,190,054 5,624,481 68% Transfers Out 13,218,088 13,162,337 55,751 100% TOTAL REQUIREMENTS 31,032,623 25,352,391 5,680,232 82% NET (Resources - Requirements) 382,966 6,775,995 6,393,029 Beginning NWC per Adopted Budget 6,050,000 COMM JUSTICE-JUVENILE Statement of Financial Operating Data Year Ended June 20, 2009 (Final as of 8/26/2009) Budget Actual Variance Coll. RESOURCES: Beg. Net Working Capital $1,090,000 $1,161,149 $ 71,149 107% Revenues Federal Grants 134,075 154,733 20,658 115% State Miscellaneous 51,000 46,613 (4,387) 91% SB #1065-Court Assess. 64,000 60,995 (3,005) 95% Discovery Fee 16,000 15,264 (736) 95% Food Subsidy 39,000 35,699 (3,301) 92% Juvenile Crime Prevention 364,171 374,963 10,792 103% Inmate/Prisoner Housing 60,000 126,300 66,300 211% Inmate Commissary Fees 500 730 230 146% Contract Payments 343,696 241,471 (102,226) 70% Miscellaneous 300 364 64 121% MIP Diversion Fees 1,600 825 (775) 52% Interest on Investments 30,000 34,998 4,998 117% Leases 12,600 5,050 (7,550) 40% Grants - Private - 1,382 1,382 n/a Crime Prevention Services - 19,733 19,733 n/a Leve17 90,000 50,435 (39,565) 56% Total Revenues 1,206,942 1,169,555 (37,388) 97% Transfers In-General Fund 6,007,840 6,007,840 - 100% TOTAL RESOURCES 8,304,782 8,338,544 33,762 100% REQUIREMENTS: Expenditures Community Justice-Juvenile Personal Services Materials and Services Capital Outlay Juvenile Resource Center Personal Services Materials and Services Capital Outlay Contingency Exp. 2,928,514 2,904,468 24,046 99% 1,643,861 1,515,926 127,935 92% 100 - 100 0% 2,894,375 2,512,445 381,930 207,573 205,604 1,969 100 - 100 630,259 - 630,259 87% 99% 0% n/a TOTAL REQUIREMENTS 8,304,782 7,138,443 1,166,339 86% NET (Resources - Requirements) - 1,200,101 1,200,101 Beginning NWC per Adopted Budget 1,085,000 Sheriff - Fund 255 Statement of Financial Operating Data Year Ended June 20, 2009 (Final as of 8/26/2009) Budget Actual Variance Coll. RESOURCES: Beg. Net Working Capital $ - $ 138,600 $ 138,600 n/a Revenues Law Enf Dist Countywide 20,021,501 17,024,148 (2,997,353) 85% Law Enf Dist Rural 12,367,820 10,986,674 (1,381,146) 89% Interest - 45,076 45,076 n/a Total Revenues 32,389,321 28,055,898 (4,333,423) 87% TOTAL RESOURCES 32,389,321 28,194,499 (4,194,822) 87% REQUIREMENTS: Exp. EXPENDITURES & TRANSFERS Sheriffs Division 2,241,306 2,200,947 40,359 98% Civil 1,184,729 1,136,343 48,386 96% Automotive/Communications 1,307,464 1,275,635 31,829 98% Investigations/Evidence 1,710,801 1,598,187 112,614 93% Patrol/Civil/Comm Supp 7,797,946 7,479,545 318,401 96% Records 668,705 664,971 3,734 99% Adult Jail 9,819,507 9,103,388 716,119 93% Court Security 215,135 203,380 11,755 95% Emergency Services 175,424 169,016 6,408 96% Special Services Division 1,337,636 1,300,585 37,051 97% Regional Work Center 2,698,798 2,553,069 145,729 95% Training Division 242,780 226,131 16,649 93% Non-Departmental 43,725 49,625 (5,900) 113% Contingency 2,895,365 - 2,895,365 n/a Transfers Out 50,000 50,000 - 100% TOTAL REQUIREMENTS 32,389,321 28,010,822 4,378,499 86% NET (Resources - Requirements) - 183,677 183,677 Beginning NWC per Adopted Budget - Statement of Financial Operating Data Year Ended June 20, 2009 (Final as of 8/26/2009) RESOURCES: Beg. Net Working Capital Revenues Tax Revenues - Current Tax Revenues - Prior Federal Grants State Grant Transp. of State Wards SB 1145 Des Cty Court Security Des Cty Juvenile Contract Transport Title III Reimbursement DC Fair & Expo Center Local Gov't Pmts Inmate Commissary Fees Work Center Work Crews Concealed Handgun Classes Soc Sec Incentive-Fed Miscellaneous Oregon Mentors Medical Services Reimb Restitution Sheriff Fees Interest Interest on Unsegregated Rentals Donations Total Revenues Budget Actual Variance Coll. $ 2,560,294 $ 2,611,374 $ 51,080 n/a 14,568,591 14,474,348 (94,243) 99% 269,452 497,600 228,148 185% 20,000 60,508 40,508 303% 45,156 70,343 25,187 156% 5,000 11,691 6,691 234% 1,935,819 1,815,672 (120,147) 94% 129,000 128,611 (389) 100% 24,000 6,489 (17,511) 27% - 3,737 3,737 n/a - 145,205 145,205 n/a - 7,875 7,875 n/a - 7,440 7,440 n/a 60,000 81,546 21,546 136% 150,000 29,760 (120,240) 20% 1,600 11,030 9,430 689% 4,000 9,800 5,800 245% 500 3,861 3,361 772% - 9,814 9,814 n/a 12,000 19,644 7,644 164% 1,050 563 (487) 54% 153,615 184,648 31,033 120% 45,000 92,413 47,413 205% 3,600 7,329 3,729 204% 32,824 76,260 43,436 232% - 48 48 n/a 17,461,207 17,756,235 295,028 102% TOTAL RESOURCES 20,021,501 20,367,609 346,108 102% REQUIREMENTS: Exp. EXPENDITURES & TRANSFERS Materials and Services 20,021,501 17,024,148 2,997,353 85% TOTAL REQUIREMENTS 20,021,501 17,024,148 2,997,353 85% NET (Resources - Requirements) - 3,343,461 3,343,461 Beginning NWC per Adopted Budget 2,470,519 Sheriff 702 Statement of Financial Operating Data Year Ended June 20, 2009 (Final as of 8/26/2009) Budget Actual Variance Coll. % RESOURCES: Beg. Net Working Capital $1,169,561 $ 1,178,512 $ 8,951 n/a Revenues Tax Revenues - Current 7,096,836 7,080,544 (16,292) 100% Tax Revenues - Prior 128,785 277,946 149,161 216% Federal Grants 28,500 24,379 (4,121) 86% US Forest Service 72,000 66,750 (5,250) 93% State Grant 79,392 135,746 56,354 171% SB #1065 Court Assessment 67,000 60,995 (6,005) 91% Marine Board License Fee 98,944 114,966 16,022 116% Narcotic Task Force 110,000 27,500 (82,500) 25% Des Cty General Fund Grnt 214,980 214,980 - 100% Des Cty Transient Room Tax 2,435,020 2,435,020 - 100% Des Cty Other Grant 126,167 - (126,167) 0% City of Sisters 393,255 400,014 6,759 102% Des Cty Tax/Fin Contract 2,750 860 (1,890) 31% Des Cty CDD Contract 54,365 40,774 (13,591) 75% Des Cty Solid Waste Cntrt 54,365 67,956 13,591 125% Des Cty Clerk/Election 3,000 3,326 326 111% Security & Traffic Reimb 26,000 7,320 (18,680) 28% Seat Belt Program 6,000 8,425 2,425 140% Miscellaneous 2,500 10,716 8,216 429% Sheriff Fees 5,000 7,211 2,211 144% Court Fines & Fees 85,000 126,023 41,023 148% Impound Fees 75,000 77,600 2,600 103% Restitution - Street Crimes - 353 353 n/a Interest 30,000 29,242 (758) 97% Interest on Unsegregated 2,400 3,585 1,185 149% Grants - Private - 6,000 6,000 n/a Sale of Equip & Material 1,000 13,641 12,641 1364% Total Revenues 11,198,259 11,241,870 43,611 100% TOTAL RESOURCES 12,367,820 12,420,382 52,562 100% REQUIREMENTS: Exp. EXPENDITURES & TRANSFERS Materials and Services 12,367,820 10,986,674 1,381,146 89% TOTAL REQUIREMENTS 12,367,820 10,986,674 1,381,146 89% NET (Resources - Requirements) - 1,433,708 1,433,708 Beginning NWC per Adopted Budget 1,287,473 HEALTH Statement of Financial Operating Data Year Ended June 20, 2009 (Final as of 8/26/2009) Budget Actual Variance Coll. RESOURCES: Beg. Net Working Capital $ 707,000 $ 972,436 $ 265,436 138% Revenues Medicare Reimbursement 4,000 1,548 (2,452) 39% Federal Grants - 2,300 2,300 n/a State Grant 1,593,814 1,849,247 255,433 116% Child Dev & Rehab Center 34,737 33,401 (1,336) 96% State Miscellaneous 265,834 255,343 (10,491) 96% STARS Foundation - 2,650 2,650 n/a OMAP 270,000 367,171 97,171 136% Family Planning Exp Proj 475,000 490,033 15,033 103% Grants - 31,181 31,181 n/a Sale of Map Photo or Copies - 163 163 n/a Contract Payments/ESD 8,000 8,000 - 100% Miscellaneous - 3,114 3,114 n/a Patient Insurance Fees 91,450 165,954 74,504 181% Health Dept/Patient Fees 222,500 155,731 (66,769) 70% Vital Records-Birth 40,000 34,925 (5,075) 87% Vital Records-Death 94,000 101,430 7,430 108% Interest on Investments 38,000 26,069 (11,931) 69% Donations 9,100 8,852 (248) 97% Interfund Contract 86,160 95,706 9,546 111% Administrative Fee 27,000 27,000 - 100% Interfund Grant 40,082 40,082 - 100% Total Revenues 3,299,678 3,699,900 400,222 112% Transfers In-Reserve Fund 25,000 25,000 - 100% Transfers In-General Fund 2,641,235 2,641,235 - 100% TOTAL RESOURCES 6,672,913 7,338,571 665,658 110% REQUIREMENTS: Exp. Expenditures Personal Services 4,524,171 4,531,159 (6,988) 100% Materials and Services 1,516,529 1,486,232 30,297 98% Capital Outlay 75,000 54,945 20,055 73% Transfers Out 150,000 150,000 - 100% Contingency 407,213 - 407,213 n/a TOTAL REQUIREMENTS 6,672,913 6,222,336 450,577 93% NET (Resources - Requirements) - 1,116,235 1,116,235 Beginning NWC per Adopted Budget 900,000 MENTAL HEALTH Statement of Financial Operating Data Year Ended June 20, 2009 (Final as of 8/26/2009) Budget Actual Variance Coll. RESOURCES: Beg. Net Working Capital $ 2,750,000 $ 2,695,308 $ (54,692) 98% Revenues Marriage Licenses 5,500 5,390 (110) 98% Divorce Filing Fees 125,000 121,515 (3,485) 97% Domestic Partnership Fee 2,000 95 (1,905) 5% Federal Grants 241,492 163,334 (78,158) 68% State Grants 5,417,129 5,377,438 (39,691) 99% State Miscellaneous 179,716 218,163 38,447 121% Title 19 300,705 316,923 16,218 105% Liquor Revenue 106,000 138,911 32,911 131% School Districts 100,000 69,000 (31,000) 69% Contract Payments - 14,040 14,040 n/a Miscellaneous 87,800 124,307 36,507 142% Patient Insurance Fees 217,500 200,093 (17,407) 92% Patient Fees 11,500 6,441 (5,059) 56% Interest on Investments 73,000 77,506 4,506 106% Rentals 16,500 19,769 3,269 120% Donations 10,000 100 (9,900) 1% Interfund Contract 3,120 7,984 4,864 256% Administrative Fee 2,896,800 2,879,474 (17,326) 99% Crime Prevention Services 143,884 143,884 - 100% Total Revenues 9,937,646 9,884,367 (53,279) 99% Transfers In-General Fund 1,550,899 1,550,899 - 100% Transfers In-Other 453,825 436,825 (17,000) 96% TOTAL RESOURCES 14,692,370 14,567,399 (124,971) 99% REQUIREMENTS: Expenditures Personal Services Materials and Services Capital Outlay Transfers Out Contingency Exp. 8,326,706 7,779,352 547,354 93% 4,474,780 4,048,052 426,728 90% 100 - 100 0% 150,000 150,000 - 100% 1,740,784 - 1,740,784 n/a TOTAL REQUIREMENTS NET (Resources - Requirements) 14,692,370 11,977,404 2,714,966 82% - 2,589,995 2,589,995 Beginning NWC per Adopted Budget 2,725,000 COMMUNITY DEVELOPMENT Statement of Financial Operating Data Year Ended June 20, 2009 (Final as of 8/26/2009) Budget Actual Variance Coll.% RESOURCES: Beg. Net Working Capital $ (2,777,224) $ (2,667,071) $ 110,153 96% Revenues Admin-Operations 35,250 (14,720) (49,970) -42% Admin-GIS 5,000 1,836 (3,164) 37% Admin-Code Enforcement 308,500 195,272 (113,228) 63% Building Safety 1,721,700 920,554 (801,146) 53% Electrical 455,125 257,945 (197,180) 57% Contract Services 532,000 230,171 (301,829) 43% Env Health-On Site Prog 729,700 249,657 (480,043) 34% Env Health-Lic Facilities 685,150 670,393 (14,758) 98% Env Health - Drinking H2O 76,967 103,992 27,025 135% Planning-Current 1,381,475 916,635 (464,840) 66% Planning-Long Range 605,795 390,247 (215,549) 64% Total Revenues 6,536,662 3,921,979 (2,614,683) 60% Trans In-CDD Reserve 2,482,111 2,477,135 (4,976) 100% Trans In-CDD Bldg/Elec 2,257,725 2,243,164 (14,561) 99% Trans In-Gen Fund - 200,000 200,000 n/a Trans In-Newberry (297) 82,714 131,666 48,952 159% Trans In-Other 100 850,000 849,900 850000% TOTAL RESOURCES 8,582,088 7,156,873 (1,425,215) 83% REQUIREMENTS: Exp. EXPENDITURES & TRANSFERS Admin-Operations Division 2,111,666 1,967,774 143,892 93% Admin-GIS Division 262,679 230,499 32,180 88% Admin-Code Enforcement 245,934 214,340 31,594 87% Building Safety Division 1,062,701 990,293 72,408 93% Electrical Division 305,388 281,851 23,537 92% Contract Services 280,279 259,694 20,585 93% Env Health-On Site Pgm 343,547 297,523 46,024 87% Env Health-Lic Facilities 537,497 508,538 28,959 95% Env Health - Drinking H2O 88,057 82,623 5,434 94% EPA Grant 82,875 79,862 3,013 96% Planning-Current Division 1,015,700 957,296 58,404 94% Planning-Long Range Div 638,350 509,608 128,742 80% Transfers Out (D/S Fund) 175,000 150,000 25,000 86% Contingency 1,432,415 - 1,432,415 n/a TOTAL REQUIREMENTS 8,582,088 6,529,900 2,052,188 76% NET (Resources - Requirements) - 626,973 626,973 Beginning NWC per Adopted Budget 413,471 Revenues 3,921,979 Expenditures 6,529,900 Net from Operations (2,607,921) ROAD Statement of Financial Operating Data Year Ended June 20, 2009 (Final as of 8/26/2009 Budget Actual Variance I Coll. %I RESOURCES: Beg. Net Working Capital $ 6,392,830 $ 6,392,830 $ 0 100% Revenues System Development Ch 20,000 4,389 (15,611) 22% Mineral Lease Royalties 5,000 115,994 110,994 2320% Federal Grant - 719,917 719,917 n/a Forest Receipts 2,757,680 2,759,606 1,926 100% State Grant 1,689,306 1,689,307 1 100% State Miscellaneous - 5,758 5,758 n/a Motor Vehicle Revenue 7,650,000 7,147,061 (502,939) 93% City of Bend 250,000 206,121 (43,879) 82% City of Redmond 400,000 206,263 (193,737) 52% City of Sisters 50,000 - (50,000) 0% City of La Pine - 11,103 11,103 n/a Admin Recovery (SDC) - 570 570 n/a Miscellaneous 40,000 59,729 19,729 149% Road Vacations 1,000 1,500 500 150% Interest on Investments 125,000 189,782 64,782 152% Donations 2,440 2,684 244 110% Interfund Contract 870,000 742,316 (127,684) 85% Equipment Repairs 300,000 262,263 (37,737) 87% Vehicle Repairs 100,000 87,221 (12,779) 87% LID Construction 85,000 26,344 (58,656) 31% Vegetation Management 95,000 52,482 (42,518) 55% Inter-fund: Forester 22,000 19,446 (2,554) 88% Car Washes 3,500 3,398 (102) 97% Sale of Eqp & Material 675,000 786,364 111,364 116% Sale of Public Lands 200 76 (124) 38% Total Revenues 15,141,126 15,099,694 (41,432) 100% Trans In - CDD 25,990 7,800 (18,190) 30% Trans In - Solid Waste 861,470 861,470 - 100% Trans In-Road Imp Res 5,841 5,841 - 100% TOTAL RESOURCES REQUIREMENTS: Expenditures Personal Services Materials and Services Capital Outlay Transfers Out Contingency TOTAL REQUIREMENTS 22,427,257 22,367,635 (59,622) 100% Exp. 5,627,071 5,466,267 160,804 97% 11,083,793 9,158,678 1,925,115 83% 3,650,000 2,551,042 1,098,958 70% 300,000 300,000 - 100% 1,766,393 - 1,766,393 n/a 22,427,257 17,475,987 4,951,270 78% NET (Resources - Requirements) - 4,891,648 4,891,648 Beginning NWC per Adopted Budget 4,871,665 ADULT PAROLE & PROBATION Statement of Financial Operating Data Year Ended June 20, 2009 (Final as of 8/26/2009) RESOURCES: Beg. Net Working Capital Revenues State Subsidy State Miscellaneous S61145 Probation Work Crew Fees Miscellaneous Electronic Monitoring Fee Probation Superv. Fees Interest on Investments Crime Prevention Services Drug Court - Byrne Total Revenues I Budget Actual Variance Coll. % $ 663,144 $ 700,907 $ 37,763 106% 32,890 29,227 (3,663) 89% - 4,301 4,301 n/a 2,903,945 2,723,508 (180,437) 94% 34,000 47,368 13,368 139% 5,000 3,842 (1,158) 77% 110,000 168,670 58,670 153% 250,000 251,418 1,418 101% 28,165 26,920 (1,245) 96% - 25,000 25,000 n/a 50,000 23,670 (26,330) 47% 3,414,000 3,303,921 (110,079) 97% Transfers In-General Fund 157,078 157,078 - 100% Transfers In-Video Lottery 106,000 70,667 (35,333) 67% Transfers In-Sheriff 50,000 50,000 - 100% TOTAL RESOURCES 4,390,222 4,282,573 (107,649) 98% REQUIREMENTS: Expenditures Personal Services Materials and Services Capital Outlay Contingency TOTAL REQUIREMENTS I Exp. 3,054,449 2,938,108 116,341 96% 834,259 856,791 (22,532) 103% 100 - 100 0% 501,414 - 501,414 n/a 4,390,222 3,794,899 595,323 86% NET (Resources - Requirements) - 487,674 487,674 Beginning NWC per Adopted Budget 467,892 COMM ON CHILDREN & FAMILIES Statement of Financial Operating Data Year Ended June 20, 2009 (Final as of 8/26/2009) Budget Actual Variance Coll. RESOURCES: Beg. Net Working Capital $ 571,035 $ 532,187 $ (38,848) 93% Revenues Federal Grants 236,775 282,867 46,092 119% Title IV - Family Sup/Pres 37,652 40,982 3,330 109% HealthyStart Medicaid 130,000 131,109 1,109 101% Child Care Block Grant 75,661 107,477 31,816 142% Level 7 Services 175,193 201,546 26,353 115% Juvenile Crime Prevention 397,050 468,201 71,151 118% State Prevention Funds 187,500 187,499 (1) 100% HealthyStart /R-S-G 366,017 350,605 (15,412) 96% OCCF Grant 881,795 843,062 (38,733) 96% Miscellaneous 8,000 8,467 467 106% Court Fines & Fees 24,000 67,332 43,332 281% Interest on Investments 25,000 29,839 4,839 119% Miscellaneous/Crime Prev - 80,266 80,266 n/a Grants-Private 10,000 - (10,000) 0% Total Revenues 2,554,643 2,799,252 244,609 110% Trans from General Fund 351,295 351,295 - 100% Trans from GF-Other 6,891 6,891 - 100% Total Transfers In 358,186 358,186 - 100% TOTAL RESOURCES 3,483,864 3,689,625 205,761 106% REQUIREMENTS: Expenditures Personal Services Materials and Services Capital Outlay Contingency TOTAL REQUIREMENTS NET (Resources - Requirements) Exp. 568,142 491,133 77,009 86% 2,590,178 2,529,865 60,313 98% 100 - 100 0% 325,444 - 325,444 n/a 3,483,864 3,020,998 462,866 87% 668,627 668,627 Beginning NWC per Adopted Budget 624,543 SOLID WASTE Statement of Financial Operating Data Year Ended June 20, 2009 (Final as of 8/26/2009) Budget Actual Variance Coll. % RESOURCES: Beg. Net Working Capital $ 1,221,164 $ 1,254,853 $ 33,689 103% Revenues State Grant 46,000 - (46,000) 0% Miscellaneous 35,000 31,028 (3,972) 89% Refunds/Reimbursements - 15,938 15,938 n/a Franchise 3% Fees 200,000 225,732 25,732 113% Commercial Disp. Fees 1,674,716 1,025,742 (648,974) 61% Private Disposal Fees 1,567,714 1,345,794 (221,920) 86% Franchise Disposal Fees 4,826,406 3,857,266 (969,140) 80% Yard Debris 70,249 64,566 (5,683) 92% Special Waste 30,000 13,003 (16,997) 43% Interest 100,000 37,742 (62,258) 38% Leases 240 240 n/a Sale of Equip & Material 50,000 71,086 21,086 142% Total Revenues 8,600,085 6,688,137 (1,911,948) 78% TOTAL RESOURCES 9,821,249 7,942,990 (1,878,259) 81% REQUIREMENTS Exp. Expenditures Personal Services 1,814,996 1,766,633 48,363 97% Materials and Services 4,407,657 3,740,678 666,979 85% Debt Service 971,788 971,788 - 100% Capital Outlay 240,725 136,094 104,631 57% Transfers Out 1,861,470 861,470 1,000,000 46% Contingency 524,613 - 524,613 n/a TOTAL REQUIREMENTS 9,821,249 7,476,663 2,344,586 76% NET (Resources - Requirements) - 466,327 466,327 Beginning NWC per Adopted Budget 338,611 Risk Management Statement of Financial Operating Data Year Ended June 20, 2009 (Final as of 8/26/2009) 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 Miscellaneous Professional Service Insurance Loss Prevention Repair / Replacement Total General Liability PROPERTY DAMAGE Insurance Professional Service Repair / Replacement Total Property Damage VEHICLE Professional Service Repair / Replacement Insurance Loss Prevention Repair / Replacement Total Vehicle WORKERS' COMPENSATION Settlement / Benefit Professional Service Insurance Loss Prevention Miscellaneous Workers' Comp Losses Total Workers' Compensation UNEMPLOYMENT - Settlement / Benefits Total Direct Insurance Costs Year to Date Budget Actual Variance % Coll. $2,500,000 $2,549,708 $49,708 102% 401,910 401,911 1 100% 286,294 286,294 - 100% 179,338 178,843 (495) 100% 965,309 1,001,405 36,096 104% 151,725 158,109 6,384 104% 3,000 39,878 36,878 1329% 20,000 91,532 71,532 458% 300 1,225 925 408% 5,000 - (5,000) 0% 25,000 16,170 (8,830) 65% 50,000 69,823 19,823 140% 2,087,876 2,245,190 157,314 108% 100 - (100) 0% 4,587,976 4,794,898 206,922 105% Ex . 19,777 4,975 5 7,907 157,927 329 2,192 1,300,000 193,112 149,224 48 96,593 335,000 245,865 160,000 715,000 942 36,098 471 14,039 11,890 63,440 726,282 6,250 42,704 10,586 45,017 66,001 896,840 1,300,000 15% 335,000 73% 160,000 40% 715,000 125% 65,000 285,374 (220,374) 439% 2,575,000 1,684,631 2,289,626 65% Insurance Administration: Personal Services 361,157 295,471 65,686 82% Materials & Service 192,004 145,505 46,499 76% Capital Outlay 100 - 100 0% Total Insurance Administration 553,261 440,975 112,286 80% Contingency 1,459,715 - 1,459,715 n/a TOTAL APPROPRIATIONS/EXPENDITURES 4,587,976 2,125,607 3,861,627 46% NET - 2,669,291 4,068,548 Beginning NWC per Adopted Budget 2,491,977 DESCHUTES COUNTY 911 Statement of Financial Operating Data Year Ended June 20, 2009 (Final as of 8/26/2009) Budget Actual Variance % Coll. RESOURCES: Beg. Net Working Capital $ 2,393,117 $ 2,636,885 $ 243,768 110% Revenues Property Taxes - Current 5,977,048 5,985,608 8,560 100% Property Taxes - Prior 56,650 101,308 44,658 179% State Reimbursement 22,000 23,060 1,060 105% Telephone User Tax 805,089 1,081,854 276,765 134% Data Network Reimb. 34,000 25,128 (8,872) 74% Jefferson County 21,985 43,420 21,435 197% User Fee 33,500 27,663 (5,837) 83% Contract Payments 70,000 60,579 (9,421) 87% Miscellaneous 8,250 11,410 3,160 138% Interest 50,000 116,727 66,727 233% Interest on Unsegregated Tax 1,300 2,948 1,648 227% Total Revenues 7,079,822 7,479,705 399,883 106% TOTAL RESOURCES 9,472,939 10,116,590 643,651 107% REQUIREMENTS: % Exp. Expenditures Personal Services 3,728,025 3,422,337 305,688 92% Materials and Services 993,251 925,157 68,094 93% Capital Outlay 132,000 27,928 104,072 21% Transfers Out 130,000 130,000 - 100% > Contingency 4,489,663 - 4,489,663 n/a TOTAL REQUIREMENTS 9,472,939 4,505,422 4,967,517 48% NET (Resources - Requirements) - 5,611,168 5,611,168 Beginning NWC per Adopted Budget 5,137,000 Health Benefits Trust Statement of Financial Operating Data Year Ended June 30, 2009 (Final as of 8/26/2009) Budget Actual Variance Coll. RESOURCES Beg. Net Working Capital $14,000,000 $ 14,862,418 $ 862,418 106% Revenues: Internal Premium Charges 12,477,300 12,689,448 212,148 102% P/T Emp - Add'I Prem 131,000 52,964 (78,036) 40% a) Employee Prem Contribution 359,866 347,028 (12,838) 96% COIC 800,000 1,197,050 397,050 150% Retiree / COBRA Co-Pay 400,000 624,646 224,646 156% Medical Services Reimb - 11,986 11,986 n/a Prescription Rebates - 23,082 23,082 n/a Interest 375,000 414,626 39,626 111% Total Revenues 14,543,166 15,360,830 817,664 106% TOTAL RESOURCES 28,543,166 30,223,248 1,680,082 106% REQUIREMENTS Exp. Expenditures: Personal Services 113,715 108,328 5,387 95% Materials & Services Conferences and Seminars 3,000 1,410 1,590 47% Claims Paid-Medical/Rx 11,792,650 9,739,836 2,052,814 83% b) Claims Paid-DentalNision 1,609,117 1,634,479 (25,362) 102% b) Refunds - (66,328) 66,328 n/a Insurance Expense 357,511 367,688 (10,177) 103% State Assessments 64,000 134,149 (70,149) 210% Administration Fee 272,102 278,583 (6,481) 102% PPO Fee 47,077 34,962 12,115 74% Health Impact 42,800 49,678 (6,878) 116% Printing 8,000 9,797 (1,797) 122% Program Supplies 2,000 700 1,300 35% Other 15,163 35,169 (20,006) 232% Total Materials & Services 14,213,420 12,220,123 1,993,297 86% Capital Outlay - - - 0% Contingency 14,215,931 - 14,215,931 0% TOTAL REQUIREMENTS 28,543,066 12,328,451 16,214,615 43% NET (Resources - Requirements) 100 17,894,797 17,894,697 Beg NWC - FY 2010 Adopted Budget 18,100,000 a) Fewer part-time employees opting for plan available to full-time employees. b) Weekly claims average for FY 2009 - $217,461. 8/26/2009 Memorandum Date: August 18, 2009 To: Board of County Commissioners Dave Kanner, County Administrator From: Marty Wynne, Finance Director RE: Monthly Financial Reports Attached please find July 2009 financial reports for the following funds: General (001), Community Justice - Juvenile (230), Sheriffs (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 Benefits 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 GENERAL FUND Statement of Financial Operating Data One Month Ended July 31, 2009 RESOURCES: Beg. Net Working Capital Revenues Property Taxes Gen. Rev. - excl. Taxes Assessor County Clerk BOPTA District Attorney Finance/Tax Veterans Property Management Grant Projects Total Revenues 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) Year to Date Year End $ Budget Actual Variance FY % Coll. % Budget Projection Variance $ 6,050,000 $ 6,775,995 $ 725,995 100% 112% $ 6,050,000 $ 6,775,995 $ 725,995 1,651,904 163,359 (1,488,545) 8% 1% a) 19,822,847 19,822,847 - 243,455 580,326 336,871 8% 20% b) 2,921,462 2,921,462 - 68,392 198,394 130,002 8% 24% c) 820,704 820,704 - 86,931 141,973 55,042 8% 14% d) 1,043,171 1,043,171 - 1,149 3,906 2,757 8% 28% c) 13,791 13,791 - 27,733 932 (26,801) 8% 0% 332,800 332,800 - 15,587 49,072 33,485 8% 26% c) 187,049 187,049 - 5,849 - (5,849) 8% 0% 70,192 70,192 - 7,204 7,204 - 8% 8% 86,450 86,450 - 167 167 - 8% 8% 2,000 2,000 - 2,108,371 1,145,333 (963,038) 8% 5% 25,300,466 25,300,466 - 8,158,371 7,921,328 (237,043) 8% 25% 31,350,466 32,076,461 725,995 Exp. 274,219 244,538 29,681 8% 7% 3,290,631 3,290,631 - 121,725 85,164 36,561 8% 6% 1,460,704 1,460,704 - 4,976 7,146 (2,170) 8% 12% 59,708 59,708 - 382,272 365,415 16,857 8% 8% 4,587,263 4,587,263 - 62,206 50,800 11,406 8% 7% 746,471 746,471 - 18,808 17,653 1,155 8% 8% 225,701 225,701 - 19,974 18,484 1,490 8% 8% 239,685 239,685 - 8,806 8,353 453 8% 8% 105,673 105,673 - 134,417 54,150 80,267 8% 3% 1,613,006 1,613,006 - 507,893 - 507,893 8% 0% 6,094,713 6,094,713 1,535,296 851,703 683,593 8% 5% 18,423,555 12,328,842 6,094,713 1,077,243 968,989 108,254 8% 7% 12,926,911 12,926,911 - 2,612,539 1,820,692 791,847 8% 6% 31,350,466 25,255,753 6,094,713 5,545,832 6,100,636 554,804 - 6,820,708 6,820,708 a) Approximately 85% of the property taxes are collected in October and November b) Includes annual PILT payment of $467,230. c) Includes 1st Quarter A & T Grant: Assessor-$197,517, Tax-$46,518 and BOPTA-$3,906. d) Significant foreclosure and refinancing recordings. COMM JUSTICE-JUVENILE Statement of Financial Operating Data One Month Ended July 31, 2009 Year to Date Budget Actual Variance FY % Coll. RESOURCES: Beg. Net Working Capital $1,085,000 $1,200,107 $ 115,107 100% 111% Revenues Federal Grants 2,648 - (2,648) SB #1065-Court Assess. 5,000 2,733 (2,267) Discovery Fee 1,333 1,938 605 Food Subsidy 2,500 - (2,500) Juvenile Crime Prevention 27,704 - (27,704) Inmate/Prisoner Housing 5,000 150 (4,850) Inmate Commissary Fees 67 - (67) Contract Payments 17,345 - (17,345) Miscellaneous 25 - (25) MIP Diversion Fees 83 - (83) Interest on Investments 1,083 2,134 1,051 Leases 204 200 (4) Grants - Private - 58 58 Level 7 5,667 (5,667) Crime Prevention Services 1,667 - (1,667) Total Revenues 70,326 7,213 (63,113) Transfers In-General Fund 461,932 461,932 - TOTAL RESOURCES 1,617,258 1,669,252 51,994 REQUIREMENTS: Expenditures Community Justice-Juvenile Personal Services 235,846 233,752 2,094 Materials and Services 110,175 63,480 46,695 Capital Outlay 8 - 8 Juvenile Resource Center - Personal Services 211,013 185,516 25,497 Materials and Services 15,409 25,974 (10,565) Capital Outlay 8 - 8 Contingency 50,216 - 50,216 TOTAL REQUIREMENTS 622,675 508,722 113,953 NET (Resources - Requirements) 994,583 1,160,530 165,947 8% 0% 8% 5% 8% 12% 8% 0% 8% 0% 8% 0% 8% 0% 8% 0% 8% 0% 8% 0% 8% 16% 8% 8% 8% n/a 8% n/a 8% 0% 8% 1% 8% 8% 8% 22% Exp. i I Year End Budaet Proiection Variance $1,085,000 $1, 200,107 $ 115,107 31,775 31,775 - 60,000 60,000 - 16,000 16,000 - 30,000 30,000 - 332,450 332,450 - 60,000 60,000 - 800 800 - 208,141 208,141 - 300 300 - 1,000 1,000 - 13,000 13,000 - 2,448 2,448 - - 58 58 68,000 68,000 - 20,000 20,000 - 843,914 843,972 58 5,543,186 5, ,543,186 - 7,472,100 7,587,265 115,165 8% 8% 2,830,152 2 ,830,152 - 8% 5% 1,322,097 1 ,322,097 - 8% 0% 100 100 - 8% 7% 2,532,154 2 ,532,154 - 8% 14% 184,903 184,903 - 8% 0% 100 100 - 8% n/a 602,594 602,594 8% 7% 7,472,100 1 6 ,869,506 602,594 - 1 717,759 717,759 Sheriff - Fund 255 Statement of Financial Operating Data One Month Ended July 31, 2009 RESOURCES: Beg. Net Working Capital Revenues Law Enf Dist Countywide Law Enf Dist Rural Interest Total Revenues TOTAL RESOURCES I Year to Date Year End Budget Actual Variance FY % Coll. % Budget Projection Variance $ - $ 183,677 $ 183,677 100% 1,686,911 1,686,911 - 8% 1,059,777 1,059,777 - 8% - 3,952 3,952 8% 2,746,688 2,750,640 3,952 8% 2,746,688 2,934,317 187,629 8% REQUIREMENTS: EXPENDITURES & TRANSFERS Sheriffs Division Civil Automotive/Communications Investigations/Evidence Patrol/Civil/Comm Supp Records Adult Jail Court Security Emergency Services Special Services Division Regional Work Center Training Division Other Law Enforcement Svcs Non-Departmental Contingency n/a $ - $ 183,677 $ 183,677 8% 20,242,936 20,242,936 - 8% 12,717,322 12,717,322 - n/a - 3,952 3,952 8% 32,960,258 32,964,210 3,952 9% 32,960,258 33,147,887 187,629 Exp. 163,432 161,667 1,765 8% 8% 1,961,188 1,961,088 100 60,580 62,135 (1,555) 8% 9% 726,961 726,961 - 116,490 293,703 (177,213) 8% 21% a) 1,397,884 1,397,884 - 140,194 126,952 13,242 8% 8% 1,682,327 1,682,327 - 631,048 566,375 64,673 8% 7% 7,572,575 7,572,575 - 53,530 50,375 3,155 8% 8% 642,363 642,263 100 753,743 618,081 135,662 8% 7% 9,044,909 9,044,909 - 17,992 14,502 3,490 8% 7% 215,908 215,808 100 15,673 16,000 (327) 8% 9% 188,071 188,071 - 92,391 88,019 4,372 8% 8% 1,108,690 1,108,690 - 228,154 180,317 47,837 8% 7% 2,737,842 2,737,742 100 25,004 31,265 (6,261) 8% 10% 300,053 299,953 100 43,975 42,731 1,244 8% 8% 527,702 527,602 100 38,587 5,254 33,333 8% 1% 463,044 463,044 - 320,895 - 320,895 8% n/a 3,850,741 - 3,850,741 Transfers Out 45,000 - 45,000 8% TOTAL REQUIREMENTS 2,746,688 2,257,376 489,312 8% NET (Resources - Requirements) - 676,941 676,941 0% 540,000 540,000 - 7% 32,960,258 29,108,917 3,851,341 4,038,970 4,038,970 SHERIFF -Expenditure Detail Statement of Financial Operating Data One Month Ended July 31, 2009 Year to Date Budget Actual Variance FY % Coll. % RESOURCES: Beg. Net Working Capital Total Revenues TOTAL RESOURCES REQUIREMENTS: Sheriffs Services Personnel Materials & Services Capital Outlay Total Sheriffs Services Civil / Special Units Personnel Materials & Services Capital Outlay Total Civil Automotive/Communications Personnel Materials & Services Capital Outlay Total Automotive/Communications Investigations/Evidence Personnel Materials & Services Capital Outlay Total Investigations/Evidence Patrol/Civil/Comm Suvoort 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 Trainin Personnel Materials & Services Capital Outlay Total Training Other Law Enforcement Services Personnel Materials & Services Capital Outlay Total Other Law Enforcement Svcs Non-Departmental Materials & Services Transfers Out Contingency Total Non-Departmental Total Requirements NET (Resources - Requirements) $ - $ 183,677 $ 183,677 100% n/a 2,746,688 2,750,640 3,952 8% 8% 2,746,688 2,934,317 187,629 8% 9% Exp. % 93,387 91,923 1,464 8% 70,037 69,744 293 8% 8 - 8 8% 163,432 161,667 1,765 55,226 60,429 (5,203) 8% 3,687 1,706 1,981 8% 1,667 - 1,667 8% 60,580 62,135 (1,555) 31,055 25,782 5,273 8% 84,810 267,921 (183,111) 8% 625 - 625 8% 116,490 293,703 (177,213) 119,584 114,531 5,053 8% 14,360 12,421 1,939 8% 6,250 - 6,250 8% 140,194 126,952 13,242 557,934 516,950 40,984 8% 50,364 49,425 939 8% 22,750 - 22,750 8% 631,048 566,375 64,673 46,872 48,197 (1,325) 8% 6,650 2,178 4,472 8% 8 - 8 8% 53,530 50,375 3,155 605,953 552,592 53,361 8% 144,720 65,489 79,231 8% 3,069 - 3,069 8% 753,742 618,081 135,661 16,823 14,112 2,711 8% 1,162 390 772 8% 8 - 8 8% 17,993 14,502 3,491 12,471 14,702 (2,231) 8% 1,535 1,298 237 8% 1,667 - 1,667 8% 15,673 16,000 (327) 73,362 85,303 (11,941) 8% 12,288 2,716 9,572 8% 6,742 - 6,742 8% 92,392 88,019 4,373 196,966 173,330 23,636 8% 31,179 6,987 24,192 8% 8 - 8 8% 228,153 180,317 47,836 18,933 16,056 2,877 8% 6,063 15,209 (9,146) 8% 8 - 8 8% 25,004 31,265 (6,261) 40,822 40,177 645 8% 3,145 2,554 591 8% 8 - 8 8% 43,975 42,731 1,244 38,587 5,254 33,333 8% 45,000 - 45,000 8% 320,895 - 320,895 8% 404,482 5,254 399,228 2,746,688 2,257,376 489,312 8% 676,941 676,941 8% 8% 0% 9% 4% 0% 7% 26% 0% 8% 7% 0% 8% 8% 0% 9% 3% 0% 8% 4% 0% 7% 3% 0% 10% 7% 0% 10% 2% 0% 7% 2% 0% 7% 21% 0% 8% 7% 0% 1% 0% n/a 7% $ - $ 183,677 A 183,677 32,960,258 33,147,8117 1,120,639 1,120,6:39 840,449 840,449 100 - 1,961,188 1,961,088 662,717 662,717 44,244 44,244 20,000 20,000 726,961 726,961 372,659 372,659 1,017,725 1,017,725 7,500 7,500 1,397,884 1,397,884 1,435,003 1,435,003 172,324 172,324 75,000 75,000 1,682,327 1,682,327 6,695,212 6,695,212 604,363 604,363 273,000 273,000 7,572,575 7,572,575 562,465 562,465 79,798 79,798 100 - 642,363 642,263 7,271,441 7,271,441 1,736,643 1,736,643 36,825 36,825 9,044,909 9,044,909 201,870 201,870 13,938 13,938 100 - 215,908 215,1308 149,651 149,651 18,420 18,420 20,000 20,000 188,071 188,071 880,339 880,339 147,451 147,451 80,900 80,900 1,108,690 1,108,690 2,363,596 2,363,596 374,146 374,146 100 - 2,737,842 2,737,742 227,201 227,201 72,752 72,752 100 - 300,053 299;953 489,861 489,861 37,741 37,741 100 - 527,702 527,602 463,044 463,044 540,000 540,000 3,850,741 - 187,629 100 100 100 100 100 100 100 100 100 100 100 100 3,850,741 1 Sheriff Notes Statement of Financial Operating Data One Month Ended July 31, 2009 a) July actual includes annual amount ($260,405) of transfer to Fund 245 Communications System. Sheriff 701 Statement of Financial Operating Data One Month Ended July 31, 2009 RESOURCES: Beg. Net Working Capital Revenues Tax Revenues - Current Tax Revenues - Prior Federal Grants State Grant Transp. of State Wards SB 1145 Des. Cty Video Lottery Grant Des Cty Court Security Des Cty Juvenile Contract Title III Reimbursement Transport Inmate Commissary Fees Work Center Work Crews Concealed Handgun Classes Soc Sec Incentive-Fed Miscellaneous Oregon Mentors Medical Services Reimb Restitution Sheriff Fees Interest Interest on Unsegregated Rentals Donations Total Revenues TOTAL RESOURCES Year to Date Year End Budget Actual Variance FY % Coll. % Bud et Projectior $ 2,470,519 $ 3,343,461 $ 872,942 8% nla $ 2,470,519 $ 3,343,46 Variance $ 872,942 1,234,975 - (1,234,975) 8% 0% a) 14,819,703 14 ,819,703 - 41,667 115,401 73,734 8% 23% 500,000 `•500,000 - 2,917 600 (2,317) 8% 2% 35,000 35,000 - 3,763 - (3,763) 8% 0% 45,156 45,156 - 417 - (417) 8% 0% 5,000 5,000 - 143,433 483,834 340,401 8% 28% b) 1,721,192 1 ,935,336 214,144 417 - (417) 8% n/a 5,000 5,000 - 10,750 10,713 (37) 8% 8% 129,000 -129,000 - 250 - (250) 8% 0% 3,000 3,000 - 12,500 - (12,500) 8% n/a 150,000 150,000 - 167 - (167) 8% n/a 2,000 2,000 - 5,000 123 (4,877) 8% 0% 60,000 60,000 - 3,538 6,960 3,422 8% 16% 42,450 42,450 - 500 600 100 8% 10% 6,000 6,000 - 417 2,000 1,583 8% 40% 5,000 5,000 - 333 188 (145) 8% 5% 4,000 4,000 - 417 702 285 8% n/a 5,000 5,000 - 1,000 - (1,000) 8% 0% 12,000 12,000 - 88 189 101 8% 18% 1,050 1,050 - 13,333 20,941 7,608 8% 13% 160,000 160,000 - 2,361 2,918 557 8% 10% 28,333 28,333 - 294 71 (223) 8% 2% 3,533 3,533 - 2,499 33,647 31,148 8% 112% c) 30,000 51,236 21,236 - 50 50 8% n/a - 50 50 1,481,036 678,937 (802,099) 8% 4% 17,772,417 1 8,007,847 235,430 3,951,555 4,022,398 REQUIREMENTS: EXPENDITURES & TRANSFERS Materials and Services 1,686,912 1,686,911 70,843 8% 20% 20,242,936 21,351,308 1,108,372 Exp. 1 8% 8% 20,242,936 20,242,936 - TOTAL REQUIREMENTS 1,686,912 1,686,911 1 8% 8% 20,242,936 NET (Resources - Requirements) 2,264,643 2,335,487 70,844 - a) Approximately 85% of the property taxes are collected in October and November b) Actual State reimbursement for 1145 inmate housing will exceed amount estimated for the budget. c) FBI relocation from Sheriffs Office has been delayed resulting in 4 months of additional rental revenue. Sheriff 702 Statement of Financial Operating Data One Month Ended July 31, 2009 Year to Date Year End Budget Actual Variance FY % Coll. % LBudget Projection Variance RESOURCES: Beg. Net Working Capital $1,287,473 $ 1,433,708 $ 146,235 8% n/a $1,287,473 $1,433,708 $ 146,235 Revenues Tax Revenues - Current 603,308 - (603,308) 8% 0% a) 7,239,702 7,239,702 - Tax Revenues - Prior 19,917 61,042 41,125 8% 26% 239,000 239,000 - Federal Grants 167 3,185 3,018 8% 159% 2,000 3,185 1,185 US Forest Service 6,375 - (6,375) 8% 0% 76,500 76,500 - State Grant 15,636 - (15,636) 8% 0% 187,633 187,633 - SB #1065 Court Assessment 5,583 2,733 (2,850) 8% 4% 67,000 67,000 - Marine Board License Fee 10,372 - (10,372) 8% 0% 124,468 124,468 - Des Cty General Fund Grnt 71,930 10,000 (61,930) 8% 1% 863,163 863,163 - Des Cty Transient Room Tax 148,903 - (148,903) 8% 0% 1,786,837 1,786,837 - City of Sisters 35,001 34,668 (333) 8% 8% b) 420,015 416,016 (3,999) Des Cty Tax/Fin Contract 83 - (83) 8% 0% 1,000 1,000 - Des Cty CDD Contract 2,265 2,265 - 8% 8% 27,183 27,183 - Des Cty Solid Waste Contr 6,796 6,796 - 8% 8% 81,548 81,548 - Des Cty Clerk/Election 167 - (167) 8% 0% 2,000 2,000 - School Districts 8,333 - (8,333) 8% n/a 100,000 100,000 - Security & Traffic Reimb 1,083 1,386 303 8% 11% 13,000 13,000 - Seat Belt Program 500 900 400 8% 15% 6,000 6,000 - Miscellaneous 833 804 (29) 8% 8% 10,000 10,000 - Sheriff Fees 417 938 521 8% 19% 5,000 5,000 - Court Fines & Fees 7,083 8,852 1,769 8% 10% 85,000 85,000 - Impound Fees 6,250 4,900 (1,350) 8% 7% 75,000 75,000 - Interest 833 588 (245) 8% 6% 10,000 10,000 - Interest on Unsegregated 150 35 (115) 8% 2% 1,800 1,800 - Grants - Private - - - 8% n/a - - - Sale of Equip & Material 500 - (500) 8% 0% 6,000 6,000 - Total Revenues 952,485 139,092 (813,393) 8% 1% 11,429,849 11,427,035 (2,814) TOTAL RESOURCES 2,239,958 1,572,800 (667,158) 8% 12% 12,717,322 12,860,743 143,421 REQUIREMENTS: Exp. EXPENDITURES & TRANSFERS Materials and Services 1,059,777 1,059,777 - 8% 8% 12,717,322 12,717,322 - TOTAL REQUIREMENTS 1,059,777 1,059,777 - 8% 8% 12,717,322 12,717,322 - NET (Resources - Requirements) 1,180,181 513,023 (667,158) - 143,421 143,421 a) Approximately 85% of the property taxes are collected in October and November b) Actual escalation increase to Sisters law enforcement contract will be less than estimated for the budget. HEALTH Statement of Financial Operating Data Eleven Months Ended May 31, 2009 RESOURCES: Beg. Net Working Capital Revenues Medicare Reimbursement State Grant Child Dev & Rehab Center State Miscellaneous OMAP Family Planning Exp Proj Grants Patient Insurance Fees Health Dept/Patient Fees Vital Records-Birth Vital Records-Death Interest on Investments Donations Interfund Contract Administrative Fee Total Revenues Transfers In-Reserve Fund Transfers In-General Fund TOTAL RESOURCES REQUIREMENTS: Expenditures Personal Services Materials and Services Capital Outlay Transfers Out Contingency TOTAL REQUIREMENTS NET (Resources - Requirements) Year to Date Budget Actual Variance FY % Coll. $ 900,000 $ 1,143,354 $ 243,354 100% 127% 333 - (333) 8% 0% 151,854 136,973 (14,881) 8% 8% a) 2,895 - (2,895) 8% 0% 17,770 9,152 (8,618) 8% 4% 25,250 24,596 (654) 8% 8% 39,583 - (39,583) 8% 0% b) - 21,833 21,833 8% n/a c) 11,150 11,443 293 8% 9% 12,679 12,937 258 8% 9% 3,000 2,820 (180) 8% 8% 8,167 9,415 1,248 8% 10% 3,167 1,611 (1,556) 8% 4% 733 1,212 479 8% 14% 10,981 - (10,981) 8% 0% 2,250 2,250 - 8% 8% 289,812 234,242 (55,570) 8% 7% 2,083 - (2,083) 8% 0% 193,147 193,147 - 8% 8% 1,385,042 1,570,743 187,784 8% 23% Exp. 368,961 335,410 33,551 8% 8% d) 119,031 70,529 48,502 8% 5% 1,409 - 1,409 8% 0% 12,500 - 12,500 8% 0% 58,142 - 58,142 8% n/a 560,043 405,939 154,104 8% 6% 824,999 1,164,804 341,888 a) State Grant projection adjusted to actual FY 2010 contract. b) Payments are received one month in arrears. c) Grants for HIV and Chronic Care were not included in FY 2010 budget. d) Projection based on currently unfilled positons and anticipated reduction in budgeted FTE. B End Variance it cnn Ann 41 I AA 4Rd It 9AA ZSd 4,000 4,000 - 1,822,242 1 ,688,146 (134,096) 34,737 34,737 - 213,240 213,240 - 303,000 303,000 - 475,000 475,000 - - 21,833 21,833 133,800 133,800 - 152,150 152,150 - 36,000 36,000 - 98,000 98,000 - 38,000 38,000 - 8,800 8,800 - 131,774 131,774 - 27,000 27,000 - 3,477,743 3 ,365,480 (112,263) 25,000 25,000 - 2,317,765 2 ,317,765 - 6,720,508 6 ,851,599 131,091 4,427,529 4 ,227,991 199,538 1,428,371 1 ,428,371 - 16,902 16,902 - 150,000 150,000 - 697,706 697,706 6,720,508 5,823,264 897,244 - 1 ,028,335 1,028,335 I MENTAL HEALTH Statement of Financial Operating Data One Month Ended July 31, 2009 Year to Date Year End RESOURCES: Budget Actual Variance FY % Coll. % Budget Proiection Variance Beg. Net Working Capital $ 2,725,000 $ 2,589,996 $ (135,004) 100% 95% $ 2,725,000 $ 2,589,996 $ (135,004) Revenues Marriage Licenses 458 830 372 8% 15% 5,500 5,500 - Divorce Filing Fees 10,417 10,519 102 8% 8% 125,000 125,000 - Domestic Partnership Fee 167 10 (157) 8% 1% 2,000 2,000 - Federal Grants 8,318 - (8,318) 8% 0% 99,819 99,819 - State Grants 384,270 569,407 185,137 8% 12% a) 4,611,239 5,351,224 739,985 State Miscellaneous 15,393 - (15,393) 8% 0% 184,716 184,716 - Title 19 25,059 - (25,059) 8% 0% 300,705 300,705 - Liquor Revenue 8,833 - (8,833) 8% 0% 106,000 106,000 - School Districts 5,833 - (5,833) 8% 0% 70,000 70,000 - Miscellaneous 3,400 138 (3,262) 8% 0% 40,800 40,800 - Patient Insurance Fees 20,625 - (20,625) 8% 0% 247,500 247,500 - Patient Fees 958 430 (528) 8% 4% 11,500 11,500 - Interest on Investments 2,667 4,225 1,558 8% 13% 32,000 32,000 - Rentals 1,375 - (1,375) 8% 0% 16,500 16,500 - Donations 250 7,000 6,750 8% 233% 3,000 7,000 4,000 Interfund Contract 260 - (260) 8% 0% 3,120 3,120 - Administrative Fee 252,913 245,413 (7,500) 8% 8% 3,034,954 3,031,954 (3,000) Comm. on Children & Fam 1,833 - (1,833) 8% 0% 22,000 22,000 - Crime Prevention Services 10,583 - (10,583) 8% 0% 127,000 127,000 - Total Revenues 753,612 837,972 84,360 8% 9% 9,043,353 9,784,338 740,985 Transfers In-General Fund 109,680 109,680 - 8% 8% 1,316,158 1,316,158 - Transfers In-Other 21,303 21,303 - 8% 8% 255,636 363,129 107,493 TOTAL RESOURCES 3,609,595 3,558,951 (50,644) 8% 27% 13,340,147 14,053,621 713,474 REQUIREMENTS: Exp. Expenditures Personal Services 595,771 577,705 18,066 8% 8% 7,149,249 7,149,249 - Materials and Services 337,793 145,569 192,224 8% 4% 4,053,514 4,053,514 - Capital Outlay 6,667 - 6,667 8% 0% 80,000 80,000 - Transfers Out 12,500 - 12,500 8% 0% 150,000 150,000 - Contingency 158,949 - 158,949 8% n/a 1,907,384 - 1,907,384 TOTAL REQUIREMENTS 1,111,680 723,274 388,406 8% 5% 13,340,147 11,432,763 1,907,384 NET (Resources - Requirements) 2,497,915 2,835,677 337,762 - 2,620,858 2,620,858 a) Dept of Human Services Grant projected at amended contract for FY 2010 COMMUNITY DEVELOPMENT Statement of Financial Operating Data One Month Ended July 31, 2009 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 Total Revenues 626,973 213,502 3,650 - 2,075 - 189,450 - 974,775 - 280,500 - 255,500 - 292,850 - 690,475 - 95,311 - 984,150 - 428,900 - 349,805 260,883 (88,922) 8% 6% 4,197,636 14,197,636 - Trans In-GF 101,386 101,386 - 0% n/a 1,216,627 Trans In-GF for Lng Rng Ping 25,000 - (25,000) 0% n/a 300,000 Trans In-Other 8 - (8) 0% 0% 100 TOTAL RESOURCES 889,670 989,242 99,572 8% 16% 6,127,834 REQUIREMENTS: EXPENDITURES & TRANSFERS Admin-Operations 142,343 143,004 (661) Admin-GIS 17,967 16,793 1,174 Admin-Code Enforcement 15,081 14,482 599 Building Safety 60,429 58,272 2,157 Electrical 17,227 16,064 1,163 Contract Services 22,065 20,772 1,293 Env Health-On Site Pgm 20,057 18,945 1,112 Env Health-Lic Facilities 41,329 40,497 832 Env Health - Drinking H2O 6,717 6,411 306 Planning-Current 67,482 56,832 10,650 Planning-Long Range 45,986 33,852 12,134 Transfers Out (D/S Fund) 14,805 - 14,805 Contingency 39,167 - 39,167 TOTAL REQUIREMENTS 510,655 425,924 84,731 NET (Resources - Requirements) 379,015 563,318 184,303 Exp. 8% 8% 1,708,112 8% 8% 215,606 8% 8% 180,969 8% 8% 725,145 8% 8% 206,719 8% 8% 264,781 8% 8% 240,687 8% 8% 495,946 8% 8% 80,598 8% 7% 809,783 8% 6% 551,828 0% 0% 177,660 8% n/a 470,000 8% 7% 6,127,834 1,216,627 - 300,000 - - (100 6,341,236 213,402 1,708,112 215,606 180,969 725,145 206,719 264,781 240,687 495,946 80,598 809,783 551,828 177,660 470,000 5,657,834 Revenues 260,883 4,197,636 Expenditures 425,924 5,657,834 Net from Operations (165,041) 1(1,460,198 a) Revenues are higher than budgeted due to interest earnings on positive fund balance. b) Payments for custom GIS work are received as work is requested. c) Revenue is received as clients are billed, usually lagging 1-2 months behind. d) Revenue is received primarily in December through February after license renewal statements are mailed out. e) The State has not yet been invoiced for contracted work. Year to Date Budget Actual Variance FY % Coll. Year End Budget i P rojection Variance $ 413,471 $ 626,973 $ 213,502 100% 152% $ 413,471 $ 304 2,418 2,114 8% 66% a) 3,650 173 - (173) 8% 0% b) 2,075 15,788 13,712 (2,076) 8% 7% 189,450 81,231 60,774 (20,457) 8% 6% 974,775 23,375 21,535 (1,840) 8% 8% 280,500 21,292 3,015 (18,277) 8% 1% c) 255,500 24,404 17,900 (6,504) 8% 6% 292,850 57,540 28,775 (28,765) 8% 4% d) 690,475 7,943 - (7,943) 8% 0% e) 95,311 82,013 94,289 12,276 8% 10% 984,150 35,742 18,465 (17,277) 8% 4% 428,900 470,000 ROAD Statement of Financial Operatin g Data One Month Ended July 31, 2009 Year to Date Year End Budget Actual Variance Y % Coll. % Budget Projection Variance RESOURCES: Beg. Net Working Capital $4,871,665 $ 4,891,649 $ 19,984 100% 100% $ 4,871,665 $ 4,891,649 $ 19,984 Revenues Federal Reimbursements 40,833 - (40,833) 8% 0% 490,000 490,000 - Mineral Lease Royalties 833 - (833) 8% 0% 10,000 10,000 - Forest Receipts 206,833 - (206,833) 8% 0% a) 2,482,000 2,482,000 - State Grant 34,623 - (34,623) 8% 0% 415,477 415,477 - Motor Vehicle Revenue 666,667 589,104 (77,563) 8% 7% 8,000,000 8,000,000 - City of Bend 18,750 - (18,750) 8% 0% b) 225,000 225,000 - City of Redmond 20,833 - (20,833) 8% 0% b) 250,000 250,000 - City of Sisters 833 - (833) 8% 0% b) 10,000 10,000 - City of La Pine 833 - (833) 8% n/a b) 10,000 10,000 - Admin Recovery (SDC) 42 114 72 8% n/a 500 500 - Miscellaneous 10,833 551 (10,282) 8% 0% 130,000 130,000 - Road Vacations 83 - (83) 8% 0% 1,000 1,000 - Interest on Investments 4,167 7,914 3,747 8% 16% 50,000 50,000 - Interfund Contract 58,333 - (58,333) 8% 0% c) 700,000 700,000 - Equipment Repairs 22,917 - (22,917) 8% 0% 275,000 275,000 - Vehicle Repairs 7,500 - (7,500) 8% 0% c) 90,000 90,000 - Vegetation Management 2,917 - (2,917) 8% 0% c) 35,000 35,000 - Inter-fund: Forester 1,833 - (1,833) 8% 0% c) 22,000 22,000 - Car Washes 208 - (208) 8% 0% 2,500 2,500 - Sale of Eqp & Material 66,667 64 (66,603) 8% 0% 800,000 800,000 - Total Revenues 1,166,538 597,747 (568,791) 8% 4% 13,998,477 13,998,477 - Trans In - CDD 1,516 - (1,516) 8% 0% 18,190 18,190 - Trans In - Solid Waste 59,047 - (59,047) 8% 0% d) 708,567 708,567 - Trans In - Transp SDC 6,250 - (6,250) 8% 0% 75,000 75,000 - Trans In-Road Imp Res 833 - (833) 8% 0% c) 10,000 10 000 - , TOTAL RESOURCES 6,099,599 5,489,396 (610,203) 8% 31% 19,681,899 19,701,883 19,984 REQUIREMENTS: Exp. Expenditures Personal Services 472,114 444,270 27,844 8% 8% 5,665,373 5,665,373 - Materials and Services 761,101 330,614 430,487 8% 4% 9,133,210 9,133,210 - Capital Outlay 225,000 - 2259000 8% 0% 2,700,000 2,700,000 - Transfers Out 33,333 - 33,333 8% 0% 400,000 400,000 - Contingency 148,610 - 148,610 8% n/a 1,783,316 - 1 783 316 , , TOTAL REQUIREMENTS 1,640,158 774,884 865,274 8% 4% 19,681,899 17,898,583 1,783,316 NET (Resources - Requirements) 4,459,441 4,714,512 2559071 - 1,803,300 1,803,300 a) Annual payment anticipated to be received in December 09. b) Billed upon completion of work. c) Payment to be received in June 2010 from Funds 326, 328, 329, 340, 430 d) Payment received quarterly from Solid Waste. ADULT PAROLE & PROBATION Statement of Financial Operating Data One Month Ended July 31, 2009 RESOURCES: Beg. Net Working Capital Revenues State Miscellaneous State Subsidy SB 1145 Probation Work Crew Fees Miscellaneous Electronic Monitoring Fee Probation Superv. Fees Interest on Investments Crime Prevention Services Total Revenues Year to Date Budget Actual Variance FY % Coll. % $ 467,892 $ 487,674 $ 19,782 100% 104% Y ear End Budget Pr ojection Variance $ 467,892 $ 487,674 $ 19,782 4,301 29,500 ,839,925 40,000 3,000 160,000 220,000 9,000 50,000 667 - (667) 8% 0% a) 8,000 2,458 3,327 869 8% n/a 29,500 236,660 725,750 489,090 8% 26% b) 2,839,925 3,333 1,970 (1,363) 8% 5% c) 40,000 250 255 5 8% 9% 3,000 13,333 11,344 (1,989) 8% 7% 160,000 18,333 23,437 5,104 8% 11% 220,000 750 1,143 393 8% 13% 9,000 4,167 - (4,167) 8% n/a 50,000 279,951 767,226 487,275 8% 23% 3,359,425 Transfers In-General Fund 9,586 9,586 - 8% 8% 115,029 Transfers In-Sheriff 4,167 - (4,167) 8% 0% 50,000 TOTAL RESOURCES 761,596 1,264,486 502,890 8% 32% 3,992,346 REQUIREMENTS: Exp. Expenditures Personal Services 238,227 227,252 10,975 8% 8% 2,858,726 Materials and Services 58,677 40,778 17,899 8% 6% 704,121 Capital Outlay 8 - 8 8% 0% 100 Contingency 35,783 - 35,783 8% n/a 429,399 TOTAL REQUIREMENTS 332,695 268,030 64,665 8% 7% 3,992,346 NET (Resources - Requirements) 428,901 996,456 567,555 - a) Have not received the hearings officer funds for this quarter. The $8,000 budgeted was for the biennium, z b) 1145 money has been received for the quarter. c) Courts are diverting some offenders to monitored probation to monitor community service, reduction in clie (3,699) 355,726 (3,699) 115,029 - 50,000 - 008,429 16,083 >,858,726 704,121 100 562,947 429,399 should be $4,301. COMM ON CHILDREN & FAMILIES Statement of Financial Operating Data One Month Ended July 31, 2009 Year to Date Budget Actual Variance FY % Coll. RESOURCES: Beg. Net Working Capital $ 624,543 $ 671,859 $ 47,316 Revenues Federal Grants 18,750 - (18,750) Title IV - Family Sup/Pres 3,138 - (3,138) HealthyStart Medicaid 7,917 - (7,917) Child Care Block Grant 6,773 - (6,773) Level 7 Services 14,599 - (14,599) HealthyStart /R-S-G 25,631 - (25,631) OCCF Grant 51,171 - (51,171) Miscellaneous 667 41 (626) Court Fines & Fees 6,250 6,311 61 Interest on Investments 2,500 1,084 (1,416) Grants-Private 167 - (167) Miscellaneous 15,625 - (15,625) Crime Prevention Services 6,196 - (6,196) Total Revenues 159,384 7,436 (151,948) Trans from General Fund 23,694 23,694 - Total Transfers In 23,694 23,694 - TOTAL RESOURCES REQUIREMENTS: Expenditures Personal Services Materials and Services Capital Outlay Contingency TOTAL REQUIREMENTS NET (Resources - Requirements) 807,621 702,989 (104,632) 100% 108% Year End Bud et Projection Variance $ 624,543 $ 671,859 $ 47,316 8% 0% 225,000 225,000 - 8% 0% 37,652 37,652 - 8% 0% 95,000 95,000 - 8% 0% 81,275 81,275 - 8% 0% 175,193 175,193 - 8% 0% 307,577 307,577 - 8% 0% 614,052 614,052 - 8% 1 % 8,000 8,000 - 8% 8% 75,000 75,000 - 8% 4% 30,000 30,000 - 8% 0% 2,000 2,000 - 8% n/a 187,500 187,500 - 8% 0% 74,350 74,350 - 8% 0% 1,912,599 1,912,599 - 8% 8% 284,333 284,333 - 8% 8% 284,333 284,333 - 8% 25% 2,821,475 2,868,791 47,316 Exp. 44,998 38,866 6,132 8% 7% 539,978 539,978 - 147,920 10,764 137,156 8% 1% 1,775,043 1,775,043 - 8 - 8 8% 0% 100 100 - 42,196 - 42,196 8% n/a 506,354 - 506,354 235,122 49,630 185,492 8% 2% 2,821,475 2,315,121 506,354 572,499 653,359 80,860 - 553,670 553,670 SOLID WASTE Statement of Financial Operating Data One Month Ended July 31, 2009 Year to Date Budget Actual Variance FY % Coll. % RESOURCES: Beg. Net Working Capital $ 338,611 $ 466,325 $ 127,714 100% 138% Revenues Miscellaneous 2,500 2,387 (113) 8% Franchise 3% Fees 16,667 2,461 (14,206) 8% Commercial Disp. Fees 116,367 81,486 (34,881) 8% Private Disposal Fees 128,442 143,425 14,983 8% Franchise Disposal Fees 395,292 455,401 60,109 8% Yard Debris 6,250 7,575 1,325 8% Special Waste 2,500 100 (2,400) 8% Interest 1,167 1,430 263 8% Sale of Equip & Material 2,917 1,650 (1,267) 8% Total Revenues 672,102 695,915 23,813 8% TOTAL RESOURCES REQUIREMENTS Expenditures Personal Services Materials and Services Debt Service Capital Outlay Transfers Out Contingency 8% 1% a) 6% 9% 10% 10% 0% b, 10% 5% c; 9% Bud et E Y Pr ear End ojection Variance $ 338,611 $ 466,325 $ 127,714 30,000 30,000 - 200,000 200,000 - 1,396,400 ,396,400 - 1,541,300 1,541,300 - 4,743,500 41743,500 - 75,000 75,000 - 30,000 30,000 - 14,000 14,000 - 35,000 35,000 - 8.065.200 8.065.200 - 1,010,713 1,162,240 151,527 8% 14% 8,403,811 Exp. ,525 127,714 146,965 136,003 10,962 8% 8% 1,763,578 1,763,578 312,355 112,734 199,621 8% 3% d) 3,748,254 3,748,254 80,730 - 80,730 8% 0% e) 968,765 968,765 12,417 - 12,417 8% 0% 0 149,000 149,000 119,981 - 119,981 8% 0% 1,439,767 1,439,767 27,871 - 27,871 8% n/a 334,447 - TOTAL REQUIREMENTS 700,319 248,737 451,582 8% 3% 8,403,811 NET (Resources - Requirements) 310,394 913,503 603,109 - a) Due April 15, 2010. b) Contaminated soil and asbestos loads are intermittent. c) Revenue is largely contingent on recycling prices which are down at this time. d) Some larger ticketed items are budgeted in M&S but not scheduled for purchase until later in the FY. e) Payments are scheduled for Nov and May. 0 Capital item purchases are spread out throughout the fiscal year. 334,447 Risk Management Statement of Financial Operating Data One Month Ended July 31, 2009 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 Miscellaneous Professional Service Insurance Loss Prevention Repair / Replacement Total General Liability PROPERTY DAMAGE Insurance Professional Service Repair / Replacement Total Property Damage VEHICLE Professional Service Repair / Replacement Insurance Loss Prevention Repair / Replacement Total Vehicle WORKERS' COMPENSATION Settlement / Benefit Professional Service Insurance Loss Prevention Miscellaneous Workers' Comp Losses Total Workers' Compensation UNEMPLOYMENT - Settlement / Benefits Total Direct Insurance Costs Insurance Administration: Year to Date Year End Budget Actual Variance /o of F % Coll. Budget Projection Variance $2,491,977 $2,669,291 $177,314 100% 107% $2,491,977 $2,669,291 $177,314 38,080 38,079 (1) 8% 8% 456,964 456,964 23,858 23,842 (16) 8% 8% 286,294 286,294 15,350 15,350 0 8% 8% 184,195 184,195 71,321 71,320 (1) 8% 8% 855,854 855,854 13,349 13,350 1 8% 8% 160,191 160,191 2,083 - (2,083) 8% 0% 25,000 25,000 833 - (833) 8% 0% 10,000 10,000 75 175 100 8% 19% 900 900 333 12 (321) 8% 0% 4,000 4,000 1,833 - (1,833) 8% 0% 22,000 22,000 - 2,500 4,306 1,806 8% 14% 30,000 30,000 169,617 166,434 (3,182) 8% 8% 2,035,398 2,035,398 - 8 - (8) 8% 0% 100 - (100) 2,661,602 2,835,725 174,123 8% 63% 4,527,475 4,704,689 177,214 Ex . 677 1,418 13 30,426 2,108 30,426 8% 1% 365,112 365,112 6,777 25,000 6,777 25,000 8% 2% 87 355 10,000 442 10,000 8% 0% 44,080 61,773 51,667 105,853 51,667 11,667 - 11,667 128,759 115,180 128,759 300,000 300,000 - 120,000 120,000 - 8% 17% 620,000 620,000 - 8% 0% 140,000 145,000 (5,000) 8% 7% 1,545,112 1,550,112 (5,000) Personal Services 22,836 22,460 376 8% 8% Materials & Service 20,541 15,162 5,379 8% 6% Capital Outlay 8 - 8 8% 0% Total Insurance Administration 43,386 37,622 5,763 8% 7% Contingency 205,145 - 205,145 8% n/a TOTAL APPROPRIATIONS/EXPENDITURES 377,290 152,802 339,667 8% 3% NET 2,284,312 2,682,923 513,790 274,034 274,034 - 246,493 246,493 - 100 - 100 520,627 520,527 100 2,461,736 - 2,461,736 4,527,475 2,070,639 2,456,836 - 2,634,050 2,634,050 Health Benefits Trust Statement of Financial Operating Data One Month Ended July 31, 2009 RESOURCES Beg. Net Working Capital Revenues: Internal Premium Charges P/T Emp - Add'I Prem Employee Prem Contribution COIC Retiree / COBRA Co-Pay Interest Total Revenues Year to Date Budget Actual Variance FY % Coll. Revised Year End Budget* I Projection Variance $17,894,797 $ 17,894,797 $ (0) 100% 100% $17,894,797 $1 873,333 872,658 (676) 8% 4,583 4,319 (264) 8% 27,500 28,280 780 8% 83,333 92,083 8,750 8% 41,667 50,423 8,756 8% 18,750 26,346 7,596 8% 1,049,167 1,074,110 24,943 8% 8% a) 8% 9% 9% 10% 12% 9% 10,480,000 55,000 330,000 1,000,000 500,000 12,590,000 7,894,797 $ [),471,895 55,000 330,000 1,000,000 500,000 225,000 2,581,895 (0) (8,105) (8,105) TOTAL RESOURCES 18,943,964 18,968,906 24,943 92% 62% 30,484,797 30,476,692 (8,105) REQUIREMENTS Exp. Expenditures: Personal Services 9,108 8,625 483 8% 8% 109,297 109,297 - Materials & Services Conferences and Seminars 250 315 (65) 8% 11% 3,000 3,000 - Claims Paid-Medical/Rx 1,187,298 1,153,193 34,105 8% 8% b) 14,247,576 11,993,210 2,254,366 Claims Paid-Dental/Vision 151,833 154,355 (2,522) 8% 8% b) 1,822,000 1,605,292 216,708 Refunds - (4,735) 4,735 8% n/a - (4,735) 4,735 Insurance Expense 31,045 30,611 434 8% 8% 372,540 372,540 - State Assessments 958 68,989 (68,030) 8% n/a c) 11,500 11,500 - Administration Fee 24,397 23,183 1,214 8% 8% 292,764 292,764 - PPO Fee 6,804 2,919 3,885 8% 4% 81,648 81,648 - Health Impact 4,131 4,135 (4) 8% 8% 49,572 49,572 - Printing 833 - 833 8% 0% 10,000 10,000 - Program Supplies 8,333 - 8,333 8% 0% 100,000 100,000 - Other 2,422 2,059 362 8% 7% 29,059 29,059 - Total Materials & Services 1,418,305 1,435,024 -16,719 8% 8% 17,019,659 14,543,849 2,475,810 Capital Outlay - - - 8% 0% 100 - 100 Contingency 1,112,978 - 1,112,978 8% 0% 13,355,741 - 13,355,741 TOTAL REQUIREMENTS 2,540,391 1,443,649 1,096,743 8% 5% 30,484,797 1 14,653,146 15,831,651 NET (Resources - Requirements) * 16,403,572 17,525,258 1,121,685 - * Proposed revisions to FY 2010 original budget a) Amount budgeted to be transferred from operating funds for FY 2010. b) Based on annualizing 5 weeks of claims paid. $261,510 per week. c) Zurich to reimburse County $57,490 (5/6ths) of the $68,989 payment made in July for the July through De 1 assessment. DESCHUTES COUNTY 911 Statement of Financial Operating Data One Month Ended July 31, 2009 Year to Date Year End Budget Actual Variance % of FY % Coll. Budget Projection Variance RESOURCES: Beg. Net Working Capital $5,137,000 $ 5,616,955 $ 479,955 Revenues Property Taxes - Current 510,899 - (510,899) Property Taxes - Prior 8,333 43,201 34,868 State Reimbursement 2,042 725 (1,317) Telephone User Tax 44,667 - (44,667) Data Network Reimb. 2,833 - (2,833) Jefferson County 2,333 175 (2,158) User Fee 5,042 - (5,042) Contract Payments 5,833 - (5,833) Miscellaneous 708 690 (18) Interest 3,000 8,137 5,137 Interest on Unsegregated Tax 313 29 (284) Total Revenues 586,003 52,957 (533,046) Transfers In-Other TOTAL RESOURCES 8 - (8) 5,723,003 5,669,912 (53,091) REQUIREMENTS: Expenditures Personal Services Materials and Services Capital Outlay Transfers Out Contingency TOTAL REQUIREMENTS 100% 109% $ 5,137,000 $ 5,616,955 $ 479,955 8% 0% a) 6,130,782 6,130,782 - 8% 43% 100,000 100,000 - 8% 3% b) 24,500 24,500 - 8% 0% 536,000 536,000 - 8% 0% c) 34,000 34,000 - 8% 1% 28,000 28,000 - 8% 0% d) 60,500 60,500 - 8% 0% c) 70,000 70,000 - 8% 8% 8,500 8,500 - 8% 23% 36,000 36,000 - 8% 1% 3,750 3,750 - 8% 1% 7,032,032 7,032,032 - 8% 0% 100 - (100) 8% 47% 12,169,132 12,648,987 479,855 Exp. 318,024 308,637 9,387 8% 8% 3,816,287 3,816,287 - 107,460 84,431 23,029 8% 7% 1,289,522 1,289,522 - 14,583 - 14,583 8% 0% 175,000 175,000 - 161,578 - 161,578 8% 0% 1,938,939 1,938,939 - 412,449 - 412,449 8% n/a 4,949,384 - 4,949,384 1,014,094 393,068 621,026 8% 3% 12,169,132 7,219,748 4,949,384 NET (Resources - Requirements) 4,708,909 5,276,844 567,935 - 5,429,239 5,429,239 a) Approximately 85% of the property taxes are collected in October and November. b) July payment (MSAG) is pending. c) Agencies have just been billed; awaiting receipts. d) U.S. Forest Service (quarterly)-payments are current. Crooked River Ranch (annual)-will be billed this month. 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C c U 0 I N = y N W O W ii ; O v O H C ..d. ` T LL V m c d L` U m m m CL c V m o o N o C = y o o v U c ' m C _ as o _ U ai E IL (D U C = C u C z y m a m O > 2 N O U H O _ (0 i O .N m ( N C m 10 W C - N s U 1! Q I R a L Z !D c U O IL x co m O U ` IL N V U W c Im ( c L m e a n 0) U c v c 7 ' d O a C . o 0 LL m A N c Cn y d E o m U m 7 0 Z N m L c d > d N C~ «O m O O o C U N - ~ W N N d O N r z V - N d O _ d c _ > CU V C m W F F- VI U 2 U > C O N d U O t 'of L m C U Q K R ~y f C Ii0 ~ O ~ O m d c Q ol F e Z 2 U Deschutes County - Fair and Expo Center YTD-Budget Basis Statement of Financial Operating Data One Month Ended July 31, 2009 RESOURCES: Beg. Net Working Capital Receipts: Security & Traffic Reimb Miscellaneous Vending Machines Telephone Fees - Events Special Events Revenues Interest Storage Camping at F & E Horse Stall Rental Concession % - Food Rights (Signage, etc.) Interfund Contract Total Receipts Transfers In TOTAL RESOURCES REQUIREMENTS: Expenditures: Personal Services Materials and Services Debt Service Capital Outlay Transfers Out Contingency TOTAL REQUIREMENTS NET (Resources - Requirements) Accrued Revenue (Accounts Receivable): Current Month Events - Prior Months 565 Total Accounts Receivable 565 Year to Date Year End Budget Actual Variance FY % Coll. % Budget Projection Variance $ 75,000 $ 42,232 $ (32,768) 100% 56% $ 75,000 $ 42,232 $ (32,768) 12,000 - (12,000) 9,000 - (9,000) 168 167 (1) 2,000 - (2,000) 3,420 11,000 7,580 14,588 11,167 (3,421) 22,765 - (22,765) 112,353 53,399 (58,954) 8% 0% 12,000 - (12,000) 8% 0% 4,000 4,000 - 8% 0% 2,300 2,300 - 8% 0% 1,200 1,200 - 8% 0% 540,000 531,000 (9,000) 8% 8% 2,000 1,999 (1) 8% 0% 58,000 58,000 - 8% 0% 7,000 5,000 (2,000) 8% 0% 45,000 45,000 - 8% 0% 235,000 235,000 - 8% 13% 86,420 86,420 - 8% 0% 45,000 45,000 - 8% 1% 1,037,920 1,014,919 (23,001) 8% 0% 498,105 498,105 - 8% 3% 1,611,025 1,555,256 (55,769) Exp. 68,724 63,571 5,153 44,277 18,286 25,991 113,001 81,857 31,144 (648) (28,458) (27,810) Deposits Received for Future Events: 2010: August 7,580 September 4,935 October 5,290 November 4,550 December 1,205 January 100 February 420 March 250 April 4,300 May 2,900 June 1,000 FY 2011 35,210 FY 2012 & Beyond 5,250 TOTAL 72,990 8% 8% 824,769 819,606 5,163 8% 3% 531,604 531,604 (0) 8% 0% 116,188 116,188 - 8% 0% 100 - 100 8% 0% 16,412 16,412 - 8% n/a 121,952 - 121,952 8% 5% 1,611,025 1,483,810 127,215 - 71,445 71,445 Deschutes County Fair - Fund 619 Revenues and Expenses FAIR 2009 - July 29 to August 1, 2009 Fiscal Year 2010 Actual - Through FY 2010 August 14, Additional Projected % of Budget 2009 Estimated Total Budget Variance 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 Barn Sponsors Parade Sponsors Transfer In-General Fund T-Shirts Donations State Grant Interest TOTAL REVENUES EXPENSES Personnel Materials and Services Contingency TOTAL EXPENSES Net Fair - 2009 Transfer to Fund 618 Retained in Annual Fair Fund Beg Net Working Capital Ending Balance 400,000 281,425 3,680 285,105 71% (114,895) 154,000 123,197 4,900 128,097 83% (25,903) 70,000 82,395 2,000 84,395 121% 14,395 38,000 42,700 - 42,700 112% 4,700 12,000 13,900 - 13,900 116% 1,900 4,000 4,598 - 4,598 115% 598 17,000 17,600 - 17,600 104% 600 146,850 63,709 50,000 113,709 77% (33,141) 23,000 19,350 - 19,350 13,000 3,000 5,000 8,000 8,000 5,000 - 5,000 2,500 4,125 - 4,125 3,000 3,000 - 3,000 30,000 - 30,000 30,000 12,000 12,000 - 12,000 6,000 3,400 - 3,400 - 4,800 - 4,800 5,000 5,000 - 5,000 3,500 3,725 - 3,725 - 13 - 13 25,000 - 42,200 42,200 2,000 259 - 259 974,850 693,197 137,780 830,977 84% (3,650) 62% (5,000) 63% (3,000) 165% 1,625 100% - 100% - 100% - 57% (2,600) N/A 4,800 100% - 106% 225 N/A 13 169% 17,200 13% 1,741 85% 143,873) 178,128 108,382 73,403 181,786 102% (3,658) 623,444 465,951 106,829 572,780 92% 50,664 31,157 - - - 0% 31,157 832,729 574,333 180,232 754,565 91% 78,164 142,121 118,864 (42,452) 76,411 (65,710) 197,421 - 101,702 101,702 95,719 (55,300) 118,864 (144,155) (25,291) 30,009 55,300 25,291 - 25,291 - - 144,155 144,155 (0) (0) Deschutes County Bethlehem Inn (Fund 128) One Month Ended July 31, 2009 Year to Date Year End Budget Actual Variance FY % Coll. % Bud et Projection Variance RESOURCES: Beg. Net Working Capital $(2,666,469) $(2,689,172) $ (22,703) 100% 101% a) $(2,666,469) $(2,689,172) $ (22,703) Revenues Grants - Private 2,766,469 - (2,766,469) 8% 0% 2,766,469 - (2,766,469) Total Revenues 2,766,469 - (2,766,469) 8% 0% 2,766,469 - (2,766,469) TOTAL RESOURCES 100,000 (2,689,172) (2,789,172) 8% -2689% 100,000 (2,689,172) (2,789,172) REQUIREMENTS: Exp. Expenditures Debt Service (Negative Int Rev) 100,000 4,074 95,926 8% 4% b) 100,000 8,274 91,726 TOTAL REQUIREMENTS NET (Resources - Requirements) 100,000 4,074 95,926 8% 4% 100,000 8,274 91,726 (2,693,246) (2,693,246) - (2,697,446) (2,697,446) a) The beginning working capital is $22,703 less than estimated for the FY 2010 budget. b) July interest expense was $4,074. Deschutes County General Support Services - BOCC Conference/Seminar, Education/Training and Related Travel Expenditures FY 2009 (Final as of 8/4/2009) Tammy Baney Jul Au Se Oct Nov I Dec Jan Feb Mar A r Ma Jun YTD Total Conf/Sem & Educ/Training - - 2,300 314 - - 40 530 30 0 - - 3 244 Travel Meals - - - - 40 1 - - - 278 _ - - j , 318 Accommodations , - - ; - 238 - 363 ' - ! - 1,503 - - i 2 103 i A d are _ _ - - - - - - 20 - ! , 520 Mileage reimbursement - 74 1 91 j 278 1 117 453 ! 104 87 - 471 - 594 2 269 Ground Transport 24 ! 122 ! - - , 146 Total Baney - 74 2,391 830 117 880 144 617 30 2,923 - ; 594 1 8,600 Mike Daly I j Conf/Sem & Educ/Training - - 26 360 ' - - - - - 386 Travel Meals 396 - 12 ! - 29 ! - - - - - - 437 Accommodations - - - 540 141 - _ - _ _ ! _ 680 Ai rfare Mileage reimbursement - 82 - 242 420 331 18 - - - - 1 092 Ground Transport 44 15 , 59 Total Daly - 522 ; 26 ! 1,154 ! 561 374 18 - - - - 2,654 Dennis Luke _ Conf/Sem & Educ/Training 26 ! 219 - - 260 70 j 30 - - 605 Travel Meals 25 ; 66 25 25 25 25 50 242 Accommodations 429 98 15 98 98 77 77 . 154 1 046 Airfare T , - Mileage reimbursement - - 85 137 246 239 228 248 279: 320 98 218 430 2 527 Ground Transport , Total Luke 85 163 895 362 308 1 631 472 452 98 321 634 4,420 Alan Unger Conf/Sem & Educ/Training 70 70 10 97 - - 247 Travel Meals 47 47 Accommodations - - - - - 375 - 375 Airfare _ - - _ _ _ - _ : - _ _ - - - ; Mileage reimbursement 1 576 1 576 Ground Transport , , Total Unger - - - - - - - 70 70 10 - 2,095 2,245 BOCC Staff Conf/Sem & Educ/Training Travel Meals _ - _ ~ - ; Accommodations Airfare Mileage reimbursement - - - - - 16 - - - Ground Transport - 16 Total BOCC Staff - 16 1 - - - - - 16 Total - BOCC Department j Conf/Sem & Educ/Training - - 2,352 893 - - 300 670 j 130 40 1 - 97 ! 4 482 Travel Meals _ - j 396 , - ' 12 ; 25 i 134 ! 25 25 25 278 j 25 97 , 1 044 Accommodations - 1,207 ; 238 j 378 ; 98 i 98 77 1,503 ! 77 ; 529 , 4 205 Airfare 520 , 520 Mileage Reimbursement 241 228 ; 766 776 i 1,011 386 365 320 569 j 218 2,599 7,480 Ground Transport - 44 i - - - 39 122 - - 205 Total - BOCC Department - 681 2,580 - 2,879 1,039 1,563 809 1,158 552 ! 3,031 ! 321 ! 3 322 17 935 T , , FY 2009 Budget j - j j 21,250 Percent Expended 1--- i - o 84.4 /o 8/4/2009 r i O w 00 W r I LL Cl r I 00 O O y Go to O LL C O a I I ti ~ w O LL O 0 CD O 1 O I ~ r I Lit.. LO f d' MI 4 O I I r~ I LL CD CD C) CD 0 0 O O O O O O O O O ' co co d' N O co 0(04 Olt N ~ r ~ ~ r 1 a, I o w M ~4t.d co 0 00 ao I co o ~ ~ o Ir- U- ~ i i I ~ LM 0 00 ~ cfl ' LL J i 00 C4 L6 00 T 0 ~ T O T O O O O O O O O l(7 O U'> O LO O LO O M M N N r r r r T r r O O r T c O a CL O a 4- O O O i o 0 0 0 i 1 0 i N i Oo I 0 O I f I l I co I i i i rn co O 00 r` 0 ti 9 O L}L co O Lo O L}L LO O O LL \o \ 0 0 0 0 0 0 0 0 0 0 0 N O 00 to N O 00 CO ct N rn O co 00 00 co co I- I` I,- rl- 1 co O LL ■ LO C 1 6L cc 4) L O i i i I I i M M N i i I i I t i i i ~ o i t i i I I O O O O O O O O O O O O Ln LO N N V) O O C O ca O Q O IL cn C N U J OSBOJOUI GBBIUGOJOd c O . L }i 0 LL 4) N Ac W V J .-o O r O O O CO O O r O O O O O O N O co co 'IT N r r Swan Mo episul - aaj pejeliv f~0 O H .2:~ C O U N N U N N .U O 2 a r TO: Board of County Commissioners DESCHUTES COUNTY LEGAL COUNSEL MEMORANDUM FROM: LAURIE E. CRAGHEAD Assistant Legal Counsel W Ext. 6593 RE: Tetherow Destination Resort - changing DATE: August 27, 2009 the form of the Overnight Lodging security CC: Dave Kanner, Nick Lelack; Mark Pilliod, FILE NO.: Marty Wynne Don Bauhoffer and Tia Lewis asked to meet with Dave Kanner and me on Friday, August 21, 2009, to discuss switching the Tetherow destination resort security for the overnight lodging improvement from the bond secured by the Westchester company to an Irrevocable Letter of Credit ("ILOC") secured by Wells Fargo base on Joe Westin's (a long-time Portland developer) credit and secured on the property itself. I recommend that the Board agree to amend the Tetherow improvement agreement to allow for the substitution of an ILOC for the existing bond. The reason Don wants this is that Arrowood Development LLC (I believe they may now be Arrowood Tetherow LLC) secured the Westchester bond with a Wells Fargo ILOC for which a developer by the name of Joe Westin is the obligor. Both the bond and the ILOC are in need of being "rolled over" and both will result in Arrowood having to pay tens of thousands of dollars in roll over fees ($86K for the bond alone). Don would like to eliminate the 3rd layer by having the ILOC issued directly to the County and eliminate the bond all together. Then, he only has to pay the roll over fees on the ILOC. With the bond, its term already runs for the duration of the improvement agreement and any extensions. The county takes a chance, however, that the company will cease to exist and the money will not be there at the end of the land use and improvement agreement extensions if the overnight lodging still is not built. To learn more about ILOCs, I called the county's bond counsel in the K&L Gates law firm. Since this bond is actually a construction bond and not a municipal bond, the county's bond counsel recommended that I speak to Barbara Jacobson, which I did. Memo to BOCC Tetherow ILOC Page 2 of 4 Barbara said that an ILOC is generally more secure than a bond, particularly in this situation. First, the banks will probably not fight the county if the county needs to draw on the ILOC. The surety companies usually make it difficult for the obligee to draw on a bond, and the surety companies try to find any way out of paying on it. Second, Wells Fargo is a much more stable financial source than Westchester. The main issue we face with having an ILOC as the security is that someone will need to carefully monitor the impending expiration date of the ILOC. That is because the banks will not issue an ILOC for more than a year at a time. Some are willing to do what is known as an "Evergreen" ILOC, which is a 1-year ILOC with an automatic 1- year renewal unless the bank gives the obligee a 30 or 60 day notice of the impending expiration. This is the type of ILOC that Wells Fargo provided to secure the Westchester bond. The banks, however, have all been giving that 60-day notice lately with all their Evergreen ILOCs. Thus, Barbara suggests that the ILOC expiration date be tickled in the about four places in the county. The improvement agreement will then have to be amended to say that Arrowood must replace the ILOC 60 days prior to the expiration of the existing ILOC. Barbara also said that there will need to be some specific instructions on when and how to draw on the ILOC. If the ILOC is not going to be renewed, the Board will have to choose between calling on the then existing ILOC and not having the units built at all. One other thing Barbara said is that Joe Westin is probably in his 70's and is one of the largest investors in the Pearl District in Portland. Thus, right now, he is holding a lot of empty condos. Therefore, while the bank may be willing to issue the ILOC based on Mr. Westin's credit right now since it is secured by the Tetherow property, it may not be willing to issue extensions of the ILOC at the end of the year. On the following pages, I included two charts of the pros and cons of the two sources of financial security. Memo to BOCC Tetherow ILOC Page 3 of 4 ILOC TABLE OF PROS AND CONS Factor PRO CON Duration May be able to get Evergreen May get notice of non- provision renewal The county will get notice by If get notice of non- the bank of any intention not renewal, and developer to renew the ILOC. does not provide new ILOC, the Board will have to decide whether or not to call on the ILOC and build the units Administration Because it will be another Will have to carefully amendment, it will be another monitor opportunity to determine whether the dollar amount is sufficient to be able to cover the county's costs should it have to call on the ILOC Have the opportunity to amend improvement agreement to stop draw downs for partial construction Financial stability Wells Fargo is more stable Any financial institution is at than Westchester risk these days Risk during the year not Financial ability of Joe dependent on financial ability Westin might affect of Joe Westin because the whether the bank would be bank has already set aside willing to extend the ILOC the money for that ILOC for additional years if the developer wants another extension Ability to draw on the Banks do not generally fight Will have to carefully craft ILOC obligees when they call on the draw provisions. the ILOC Suggest that Marty Wynne and Barbara Jacobson review the ILOC. Fees for developer Fewer for developer so more There is no guarantee that money for putting into the the money will go into the project making the building of project to build the units. the units more like) Memo to BOCC Tetherow ILOC Page 4 of 4 BOND PRO AND CON TABLE Duration For the life of the For the life of the Improvement Agreement agreement only if Westchester still exists at the end of the Improvement A reement period Administration No further amendment to the No chance to request more improvement agreement funds. needed. Still have to monitor the expiration of the improve ent agreement. When stages of construction are completed and a reduction is requested by developer, have to release security amount if remaining bond is sufficient to complete the remaining units Financial Stability Not dependent on Joe Is still dependent on Westins' financial ability Westchester's financial stability Ability to draw on the Westchester may not be Sureties usually fight the security difficult to work with when obligees in order to get out requesting to draw on the of paying security Fees for developer The fees are hefty for the developer, leaving less to be s ent on the project O O O r 00 (3) U- ti m ❑ O r O O N 06 Q1 O 00 O O N 1-0 tQ N Z LI. D Om V ~ U d W > W G 0 G C d E CL _C > d C 3 E E O U O U') CD (p 7 O v LO O O ~ N O LO d? 'C N a o 2 m N r L N CO LL O N ch rl- O C co f0 O ~ N M co ch ci N r O Lo M cfl O Z M N N U O O N co O co r CC ~ n M O: M N O M 0 CD C) C) 0 0 0 00 00 00 0 O O O O O O 0 0 0 o O O co '4t M N Q N O O a a CD O O N 00 O O N ti O O N O O N Z CD O c V a) W ~ H ~ V ~ W ~ Q _C d E E O 0 i f ! co 0 O N I i i O I I N LO N OD Ni I i I O (D N Nt (D III I O O 0 N 75 3 co O O N T 3 0 0 N T 7 (fl O O N a O O O O O O O O O O O O O O ' O O O O O O O ~ 0 It C~ CD CD ( 0 LO M N Date: August 26, 2009 To: Board of County Commissioners From: Erik Kropp, Deputy County Administrator Re: Draft Update to Deschutes County Communications Policy, GA-3 Attached is a draft update to the County's Communication Policy for your consideration at the September 2, 2009 Work Session. The draft changes are underlined and can be found on page 4 under a new proposed section called "Social Networking Sites, Blogs, Postings on the Internet." The rest of the policy remains unchanged. The proposed changes update the policy to include new media sources and outlets and cover the following topics: Staff/County officials have the free speech right to comment on County affairs on personal blogs, social network sites, and other websites, but defamatory statements are not protected under law. Departments that choose to use social networking tools for department public communication shall first consult with the Public Communications Coordinator and IT staff. Dave Kanner, County Administrator Anna Johnson, Public Communications Coordinator Mark Pilliod, Legal Counsel Joe Sadony, IT Director U~`'TES °o` Deschutes County Administrative Policy No: GA-3 Effective Date: DRAFT o DESCHUTES COUNTY COMMUNICATIONS POLICY STATEMENT OF POLICY It is the policy of Deschutes County to deliver messages to the public, the media and to each other in a manner that is consistent, effective and accurate. APPLICABILITY This policy applies to all Deschutes County employees. Adherence to certain portions of this policy, including but not limited to notice, representation of personal opinions, media conferences and releases, spokespersons and statements, is not required of elected officials, although elected officials are encouraged to use this policy as a guideline. In addition, this policy recognizes that the provisions of ORS 260.432 regarding advocacy of political positions during working hours does not apply to elected officials. POLICY AND PROCEDURE In General All employees shall inform the Public Communications Coordinator of all media contacts, and opportunities for media interaction. Departments with internal public information or marketing functions/staff shall coordinate their efforts with the Public Communications Coordinator to ensure consistent and coordinated public messages. These departmental staff positions, while reporting directly to the respective department head or supervisor, shall inform the Public Communications Coordinator of all media and marketing projects/campaigns prior to their execution. The Public Communications Coordinator will review and may assist in the stages of coordination and proofing of County publications and communication projects. Incidents To the best of their ability and in as timely a manner as possible, Departments will notify the County Administrator and/or Public Communications Coordinator of incidents that may receive media attention, prior to these items becoming public knowledge. Minor inquiries (for example: spelling of an employee's name, the date and time of a meeting, etc.) do not require Administration notification. The County Administrator and the Public Communications Coordinator will notify the Board of County Commissioners and department managers as necessary. Newsworthy events are those that have received or are likely to receive media interest. Examples include employee arrests, significant accidents on the job, investigations, and other events of similar importance. Notification must occur as promptly as possible, and may be through an email or phone call to the County Administrator and Public Communications Coordinator concurrently. Departments must provide notification when media coverage is known to have occurred about the incident. Media Advisories All departments will notify the County Administrator and Public Communications Coordinator with as much advance notice possible to issuing media advisories. Examples: health related media advisories, and Parole & Probation sex offender absconder notices. The County Administrator Policy No. GA-3, Communications Page 1 and the Public Communications Coordinator will notify the Board of County Commissioners and other key staff as necessary. A copy of the media advisory shall be provided to the Public Communications Coordinator and the County Administrator to ensure that administrative staff and the Board can respond appropriately if there are any media or public inquiries relating to the advisory. Media Inquiries Department staff shall notify the County Administrator and/or the Public Communications Coordinator of all inquiries from the media. The County Administrator and/or the Public Communications Coordinator will notify the Board of County Commissioners and other key staff as necessary. Inquiries may include requests for interviews or requests for information. Notification shall occur promptly, preferably prior to media interviews of County staff,. In the event that an interview, information or access is provided prior to notification to the County Administrator and the Public Communications Coordinator, every effort should be made to contact both as soon as possible thereafter. All employees are expected to practice common sense and professionalism in interactions with media representatives and in determining the appropriate response to media inquiries. All employees are to practice open, honest and factual communications without guessing or making assumptions when responding to the media. Employees shall be respectful of news media deadlines, and should not withold documents and information that is routine or has already been made public. For guidance on handling requests for documents and public information, refer to policy #GA-2, Public Records Requests. If in doubt on how to respond to media inquiries, employees shall refer to their supervisor or department head. Departments are encouraged to contact the Public Communications Coordinator for media guidance, media training and/or advice, if needed. When speaking to the media or members of the public, employees shall not, under any circumstances, predict or state the certainty of future Board of Commissioners' action on any matter. Countywide Emails All employees will contact the Public Communications Coordinator prior to sending countywide email messages except as provided for herein. All staff email messages will be considered on a case-by-case basis for message urgency and topic. All staff messages may be sent without prior approval in cases of Personnel and Risk Management Department trainings and announcements, countywide outages of telephone, HVAC or other support systems, or in cases of scheduled computer maintenance that will limit access to programs and applications. Please refer to Policy #IT-1, Computer Usage for further details. Branding It is each department's responsibility to create increased awareness of Deschutes County's image and services by using the approved County logo on all internal and external materials for distribution. Custom printed materials already ordered and in-house should be depleted before implementing this branding policy on new printing orders. Marketing Campaigns Department staff will inform the Public Communications Coordinator prior to launching any marketing initiative to ensure consistent County-wide design and quality. Policy No. GA-3, Communications Page 2 *Advertising All advertising for county programs and services, whether paid or unpaid, will identify the County with the words "Deschutes County" and one of the approved County logos. Departments that coordinate their own ad placement shall have all ads approved by the Public Communications Coordinator prior to the purchase of advertising space for the ad and prior to the start of any advertising campaign. This provision is intended to complement and not conflict with Policy #GA-5, "Advertising (at Knott Landfill)." Conflicts between these two policies shall be referred to the County Administrator for resolution. Collateral Materials (brochures, annual reports, newsletters, vinyl banners, flyers, etc.) Departments will develop materials as necessary to support their communications goals and strategies. All collateral materials will appropriately identify the County and will always include one of the approved Deschutes County logos and the name "Deschutes County" on the face of the brochure/flyer or other materials. All collateral materials developed by departments must be reviewed by the Public Communications Coordinator at least two weeks prior to the scheduled printing of such materials. The development of new department logos is discouraged. If a department has its own County logo design (prior to the approval date on this policy), it shall adhere to the following guidelines. If the collateral is a brochure: 1) The department logo will be placed on the first page and 2) The name "Deschutes County" shall appear on the first page 2) The approved Deschutes County logo must appear on the final page-at the bottom of the collateral. 3) If the collateral material is in a format other than a brochure, both logos must appear on the front page. Deschutes County's color logo shall be used on all color collateral materials. Representation of County Positions and Personal Opinions No County employee, when acting in their official capacity, shall submit a letter to the editor or opinion piece to any newspaper, periodical or online forum that has not been approved in advance by the County Administrator or the Administrator's designee. The County Administrator and/or the Public Communications Coordinator will notify the Board of County Commissioners and department managers as necessary. In no event shall meetings with editorial boards of any news organization be held without the prior notification of the County Administrator and/or Public Communications Coordinator. Correspondence to media shall reflect strategic alignment between employees and Department management. Staff is welcome to consult with the Public Communications Coordinator in advance for advice on these types of media correspondence. Failure to adhere to the provisions of this section of this policy shall be grounds for disciplinary action. Consistent with the provisions of ORS 260 as it currently exists or may from time to time be amended, this policy is not intended to restrict an employee's first amendment right to freely express their personal opinions in print or electronic media or other public forum. However, when commenting on County issues as a private citizen, such expression should clearly state that the employee is offering his or her personal view and is not speaking on behalf of the County. When speaking to the public or the news media in their official capacity as a county employee, employees should offer only the officially adopted positions, policies and staff recommendations of the County. Policy No. GA-3, Communications Page 3 Social Networking Sites, Blogs, Postings on the Internet The Coun recognizes that employees and County officials have the free speech right to comment about County affairs on their personal blogs, social networking sites, and other websites (on their own time). However, defamatory statements about County employees or officials are not protected under law and the County will not defend and will not hold harmless those who make such allegedly defamatory comments. County employees/officials commenting on County affairs shall differentiate their personal opinions from the official position of Deschutes County. Social networking tools (including - but not limited to - blogs, Facebook, and Twitter) are fast becoming a part of mainstream communications. By working with the IT Department's web staff, departments can effectively and efficiently leverage these tools to enhance Deschutes Coun 's ability to communicate with the public. Department staff shall consult with the Public Communications Coordinator and IT staff to discuss and strate ize implementation of a department social networking tool. County department social networking tools shall not be created without the direct involvement of the IT Department's Web staff. IT will create the social media tool (e.g., Twitter account or Facebook "Fan" page on behalf of the department. Department staff shall maintain the tool to ensure that information is timely and up to date, in accordance with the established strategies and goals. If this requirement cannot be met, the site will be decommissioned. Media Conferences Departments are encouraged to plan media conferences with the assistance of the Public Communications Coordinator. Departments shall notify the Public Communications Coordinator and County Administrator of their intention to hold a media conference prior to scheduling and announcing the media event. The County Administrator and the Public Communications Coordinator will notify the Board of County Commissioners and department managers as necessary. The Public Communications Coordinator can assist departments with media conference planning details, speech writing, talking points, inviting speakers and/or dignitaries, developing an agenda/program, preparation of media releases/media kits and more. Media (Press) Releases All media releases shall be prepared using the approved template which can be obtained from the Public Communications Coordinator for future use. County employees shall have media releases reviewed by the Public Communications Coordinator as much in advance as possible to media release distribution. Media releases concerning emergency situations, breaking news, crime scenes and fires may be sent without prior review. Departments are responsible for notifying community partners or agencies mentioned in media releases. All media releases shall include a County contact that is immediately available to media representatives at the time the media release is distributed. Spokespersons Departments are encouraged to identify a spokesperson that is authorized to speak on behalf of the department. The authorized spokesperson may be the department head or any other person designated by the director. No one will speak on behalf of the Board of County Commissioners or on behalf of the County Administrator unless expressly authorized to do so by the individuals themselves. If an employee speaks to the media, they shall speak truthfully and factually; not repeating rumors or hearsay. Employees shall not speculate about other's motives or thoughts, and may speak only on actions that have been taken. At all times, employees shall be aware if they speak untruthfully (even if the item was heard from someone else), the employee may be subject to a Policy No. GA-3, Communications Page 4 defamation claim. The County is not required to defend or indemnify an employee who makes allegedly defamatory statements, if the employee was not speaking in the course and scope of their employment or if the statement constituted malfeasance in office or willful or wanton neglect of duty. The employee may be required to pay for their own legal expenses if a legal action is filed as a result of their conversation with the media. So as to avoid prejudicing the outcome of an investigation or official proceeding by having it "tried in the media," employees should refrain from talking to the news media about personnel and legal matters or claims under investigation by the County or about the investigative proceedings themselves during the course of an ongoing County investigation. Employees shall refer media inquiries to County Legal Counsel if questions arise regarding a County investigation or other official proceeding. Employees shall not provide to the media any information that is protected from disclosure under local, state and federal regulations. If employees are uncertain about speaking to the media, they may refer the media contact to the department spokesperson. If that contact is not available, the media representative can be referred to the County Public Communications Coordinator, County Administrator or to Legal Counsel. Written Statements Written statements to the media are appropriate when a one-on-one interview is not possible or appropriate. Whenever practical, departments shall have the Public Communications Coordinator and/or the County Administrator approve written statements. *Approved Deschutes County logos can be obtained from the County's Pubic Communications Coordinator or Website Manager. Approved by the Deschutes County Board of Commissioners DATE Dave Kanner County Administrator Policy No. GA-3, Communications Page 5