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2015-527-Minutes for Meeting December 02,2015 Recorded 12/17/2015 DESCHUTES COUNTY OFFICIAL RECORDS TES NANCY BLANKENSHIP, COUNTY CLERK CI 7Oi�• 21 % COMMISSIONERS' JOURNAL i3/17/1015 03;48;17 PM II 1[T.IJIJIIIIIIIIIIIIIIIIIII I 2 2 AA1k4ir Deschutes County Board of Commissioners 1300 NW Wall St., Bend, OR 97701-1960 (541) 388-6570 - Fax (541) 385-3202 - www.deschutes.org MINUTES OF BUSINESS MEETING DESCHUTES COUNTY BOARD OF COMMISSIONERS WEDNESDAY, DECEMBER 2, 2015 Commissioners'Hearing Room-Administration Building- 1300 NW Wall St., Bend Present were Commissioners Anthony DeBone, Tammy Baney and Alan Unger. Also present were Tom Anderson, County Administrator; Erik Kropp, Deputy County Administrator; Dave Doyle, County Counsel; Nick Lelack, Matt Martin, Cynthia Smidt and Peter Gutowsky, Community Development; Wayne Lowry, Finance; David Givans, Internal Auditor; and seven other citizens. 1. CALL TO ORDER Chair DeBone opened the meeting at 10:02 a.m. 2. PLEDGE OF ALLEGIANCE 3. CITIZEN INPUT None was offered. Before the Board was Consideration of Approval of the Consent Agenda. Commissioner Baney stated that she has not had a chance to review the minutes. Minutes of Board of Commissioners' Business Meeting Wednesday, December 2, 2015 Page 1 of 11 BANEY: Move approval of the Consent Agenda as modified. UNGER: Second. VOTE: BANEY: Yes. UNGER: Yes. DEBONE: Chair votes yes. Consent Agenda Items 4. Board Signature of a Letter Accepting the Resignation of Clayton Higuchi from the Deschutes County Budget Committee, and Thanking Him for His Service 5. Board Signature of Minutes: • Work Sessions of November 2 and 23, 2015 • Business Meetings of November 23, 2015 ACTION ITEMS 6. Before the Board was an Update from Brightside Animal Shelter. Erik Kropp explained that each year the two local taxpayer-supported shelters provide an update. Becky Stock, executive director of Brightside, read a presentation on her history with nonprofits in the area, including joining Brightside in June 2015. They are developing a business plan to help increase adoptions in the area. Brightside was without a director for four months. They had trouble keeping a g Y p g bookkeeper, but have hired one who has now been with them for seven months, and they have great plans for the future. She asked the Board for the outstanding loan, $531,000, to be restructured. It was tied to the Teater trust originally, with an additional $135,000 coming in 2018, the last disbursal before 2023. The Teater trust has to sell its remaining assets by 2023 and the proceeds will be split between Brightside and the Humane Society of Central Oregon at that time. Brightside plans to petition the court for early disbursal before 2023. She brought financial reports for the past fiscal year. Minutes of Board of Commissioners' Business Meeting Wednesday, December 2, 2015 Page 2 of 11 Commissioner Baney said she did not know some of this information previously and cannot make a decision on the loan today. The difficulty for her is the business plan, which was promised several times in the past but not delivered. Commissioner Unger stated that there needs to be more discussion on how to move forward, with Brightside and with the Teater trust representative. He acknowledged the new COCC Vet Tech program is operated out of a building next to the shelter. Ms. Stock said it has been a great arrangement, and allows the students to learn. Mr. Anderson added that Matt McCoy of COCC shares the enthusiasm for how well this program is going. Commissioner Baney asked if there are any trends in the industry. Ms. Stock said that adoptions, strays and owner release numbers are steady. People come in on a daily basis for the animal food bank, and she was surprised at the need. There is a limit of 90 days but she is not sure how well this is followed. They get donations from Wal-Mart and other companies, but it is always being distributed. Mr. Kropp thanked her for the financial reports, which are required monthly. Ms. Stock apologized for the delay but said it won't be a problem in the future. Mr. Kropp asked if the sale of the 13 acres remaining in the trust will be enough to pay the County off once it is distributed to the organizations. Ms. Stock said that it was valued at $2 million at one time. It believes is near Green Acres Mobile Home Park. Chair DeBone said there is a long history of the County supporting the organization. Mr. Kropp said he could be the contact to bring information back to the Board. 7. Before the Board was a Presentation of Audit Committee Annual Accomplishments Report for FY 2014-15. David Givans and Shawn Armstrong of the County Audit Committee summarized their report. They have five of six positions filled at this time. There is a public position open for a volunteer. They met five times in 2015. The Committee also developed a summary for self-evaluation and are making a few changes. Minutes of Board of Commissioners' Business Meeting Wednesday, December 2, 2015 Page 3ofll They met with the external auditor and will address any concerns, including significant external audit hours and expense. The annual financial reports were reviewed with recommendations made. The Internal Auditor proposed his work plan that the Committee approved. They reviewed past reports and will be involved with review of future audits. There has been a 96% overall satisfaction rate from departments. Chair DeBone said this optimizes what the County can do and closes any opportunities for fraud or errors. The feedback presented in the consolidated annual financial report is very important. Commissioner Unger thanked Mr. Armstrong and the members of the Committee for their outside look of what is done, and their time commitment. Commissioner Baney added that she can't imagine not having an internal auditor who can examine what departments do and guide them, with the help of the citizen committee. The structure allows the internal auditor to provide accurate information without constraint. They should always be refining what they do. She has heard from departments that the auditor and committee have an approach of wanting to help and making things better. Chair DeBone said there was extensive debate on the Health Department records system, which was a big process but an important one to address. It took a lot of time to work through it all. 8. Before the Board was an Overview of Housekeeping Text Amendments (Ordinances Nos. 2015-13 through 18). Matt Martin said that the hearing on this item is scheduled later this month. These are amendments to correct errors and omissions, comply with changes in State laws and to allow for consistency. He acknowledged that there will be an amendment to remove wording regarding on controlled substances, which has sunset and is no longer applicable. Another is an amendment to the transfer development program, correcting a reference. The third is a correction to minimum design standards for streets, if streets are located within the City of La Pine. They are no longer in the County's jurisdiction. Minutes of Board of Commissioners' Business Meeting Wednesday, December 2, 2015 Page 4 of 11 Commissioner Unger asked about the last one. Mr. Martin said there was a new HB 2830 that came through after the amendments were proposed, and it was too late for the Planning Commission to review, so they asked that the Board consider it. It establishes a framework and time limits in regard to LUBA remands. This sets a firm timeframe as to when the clock starts ticking, requiring the applicant to take action. Otherwise the application would be void. Chair DeBone asked about the mailings to all parties and the scope of this activity. Mr. Martin said currently all parties on the record are required to receive a notice, but this change would allow them to be notified of a decision that can be retrieved on line. This recognizes that there is a way to do this other than incurring mailing costs. Some mailings are not extensive, but others can be quite large and a burden. Commissioner Unger would like to see how this is being adjusted over time. He is comfortable with this type of notification. Mr. Martin said that the intent is not to defer costs to the public. A printed copy can be obtained on demand if desired. 9. Before the Board was an Update on Thornburgh Destination Resort Final Master Plan Appeal, and a Decision Whether to Call Up the Hearings Officer's Decision or Decline Review. Peter Gutowsky gave an overview of the history of the item. The LUBA remand went to the applicant in 2011, but they did not initiate an appeal until September 2015. The Hearings Officer held a hearing on the two issues, wildlife mitigation and monitoring, and thermal temperature impacts to Whychus Creek. The Hearings Officer issued a decision of denial in regard to Whychus Creek, but the Hearings Officer was not able to take in new information on this item. A decision is required within 90 days, which means the Board needs to do so in 2015. There is a heavy commitment to a hearing date, deliberations and a decision to fit within that timeframe. If the Board decides not to hear this issue, it can be appealed to the Board by December 31. The applicant could then toll the clock for sixty days. The Board can decide if this is necessary or meaningful. The applicant would like a decision before year-end, however. Minutes of Board of Commissioners' Business Meeting Wednesday, December 2, 2015 Page 5 of 11 Commissioner Unger believes that the Hearings Officer recognized that material that might be applicable could not be considered at the time, but the Board can do so. There is a place where this can be done. However, the time schedule is very brief and may not be possible. Commissioner Baney added. that there are a lot of hearings and decisions to be made on a variety of issues before the end of the year. This particular remand could have been initiated before September. And she believes the applicant has tolled the clock previously, Mr. Gutowsky said they have tolled the clock before; however, local procedures says a decision of some kind must be made within 90 days. They could have brought this up before September, and were also advised to go to the Planning Commission and have the record reopened. Chair DeBone asked if it would be opened to both items. Mr. Gutowsky said he cannot articulate the applicants' concerns or those of others who have standing. The Hearings Officer affirmed the two issues, and the draft order focuses on a limited de novo on those two issues. He was not at liberty to narrow it since there was not an appeal filed. Mr. Gutowsky said there is no opportunity for ex parte contact at this point. The Board has to go with what is presented. Mr. Lelack said the Board can decide on whether to hear it. Mr. Gutowsky said without a decision to do so today, there is no time for a ten day notice and scheduling this year. Commissioner Baney said that there is no time for a complete public process in this year. Commissioner Unger agreed. He said that about five years ago they were in the same situation. LUBA said the Board gave away its standing, Mr. Gutowsky said this applied to the CMP. There have been ten appeals filed. It was approved by a Hearings Officer in 2007 or 2008. The Board declined to hear that appeal, so it went on to LUBA and the Court of Appeals. Ultimately the Board, by not calling it up originally, did not have deference, so was bound by the LUBA remand. If the applicant appeals the Hearings Officer's decision by December 14 and tolls the clock, the Board can consider whether to hear it after that. IF the Board approves, there would be deference considered. Commissioner Unger suggested a denial and let the applicant proceed. Commissioner Baney added that there is just not the time to give proper notice and conduct the hearing. Chair DeBone said he would like to hear it, but this is not the time to try to fit it in the schedule. Minutes of Board of Commissioners' Business Meeting Wednesday, December 2, 2015 Page 6 of 11 Commissioner Unger supports the Hearings Officer but asked if the Order could acknowledge that the Board knows there is probably more information, but the logistics just don't work. Mr. Gutowsky stated that the Board does have the ability to take new evidence, and the applicant can appeal and address the tolling of the clock. They would likely ask for the Board to take action. There would probably be Orders to consider after that time, to call it up for review and to accept new evidence. The Board can decide at that time how to proceed. BANEY: Move decline review through Order No. 2015-052. UNGER: Second. VOTE: BANEY: Yes. UNGER: Yes. DEBONE: Chair votes yes. 10. Before the Board was a Public Hearing, and Consideration of First and Second Readings by Title Only, and Adoption by Emergency of Ordinance No. 2015-010, Amending Code Title 23 to Adopt Sage Grouse Inventories and Regulations. Chair DeBone opened the public hearing on item #10 and #11, and the opening statement and procedures were explained by staff. Mr. Gutowsky said a PowerPoint presentation is available if the Board wishes. The Administrative Rules are now effective so he would encourage adoption by emergency for compliance and customer service reasons. Commissioner Baney had no conflicts of interest to disclose. Commissioner Unger said he has participated in regional discussions that were led by Judge Grasty of Harney County. Chair DeBone has followed the issue but has no conflicts to disclose. There were no challenges from the audience. Mr. Gutowsky provided an overview of the Ordinances. There were strong efforts to make sure that the Sage Grouse would not have to be listed as endangered, with private and public interests working together towards that end. The regulations affect mostly large-scale development that are proposed for certain areas. Exceptions can be made, but mitigation will be necessary. It does not affect normal farm uses. Minutes of Board of Commissioners' Business Meeting Wednesday, December 2, 2015 Page 7 of 11 Commissioner Unger thanked Mr. Gutowsky for his involvement. He said Judge Grasty had concerns about changing the nature and tone of the discussion in Salem by the Board approving this now. Commissioner Baney feels this just adopts Administrative Rule but does not want to affect what other counties wish to do. Chair DeBone agreed. Mr. Gutowsky said the meetings are later this week. The hearing could be continued to December 21 and perhaps someone from DLCD could be present. The rules are in place now, so he wants to be sure to provide accurate and complete customer service. The hearing was continued to the December 21, 2015 business meeting. 11. Before the Board was a Public Hearing, and Consideration of First and Second Readings by Title Only, and Adoption by Emergency of Ordinance No. 2015-011, Amending Code Title 18 to Adopt Sage Grouse Inventories and Regulations. The hearing was continued to the December 21, 2015 business meeting. 12. Before the Board was a Public Hearing, and Consideration of a Decision on a 4 Peaks Outdoor Mass Gathering Application. Cynthia Smidt provided an overview of the application and a history of the event. Typical land use procedures do not apply. Chair DeBone opened the public hearing. Ms. Smidt said that the application is similar to those in the past, but the applicant has proposed a total attendance of up to1,500. They also proposed a small music venue on Thursday afternoon and Sunday morning. The early start is to alleviate traffic issues in the area. The applicant also proposed some walk- in camping, and overflow parking of about two acres to the west, but had not yet received written permission from the property owner. There are two versions of the permit, one with the additional parking and one without. She explained the event, camping and music hours proposed. Standards have been satisfied for health and safety. No comments were received from adjacent neighbors. The Sheriff asked for an addendum to the security plan. Minutes of Board of Commissioners' Business Meeting Wednesday, December 2, 2015 Page 8 of 11 Stacy Totland, organizer, explained that she has not heard back from the caretaker of the property regarding the additional parking. Perhaps there can be an addendum if this is forthcoming. They can work with it either way. They did use this property in 2008. Ms. Smidt said that she too k the a pp roach that the a pp lication needed to be complete and is not sure if it can be amended. It affects the insurance aspects as well. David Doyle said it comes down to a comfort level for the Board, and they could decide to allow for this. Ms. Smidt stated they can revise the application to allow for a certain number of days for this. Commissioner Baney would like to allow them sixty days to get this done. Ms. Totland said that this property owner could be added as an additional insured. She said that it has been a wonderful event for nine years, and is very well received by the public. Kristin Wills testified that she has been to the festival as a participant once, and. a volunteer since then for four years. She handles the kids' area and everyone feels it is a wonderful festival for families. Commissioner stated that this event has a lot of local support, and it appears all the requirements have been met. Being no further testimony, the hearing was closed. UNGER: Move approval as discussed with the modification. BANEY: Second. VOTE: UNGER: Yes. BANEY: Yes. DEBONE: Chair votes yes. CONVENED AS THE GOVERNING BODY OF THE 9-1-1 COUNTY SERVICE DISTRICT 13. Before the Board was Consideration of Approval of Weekly Accounts Payable Vouchers for the 9-1-1 County Service District in the Amount of $43,219.69. BANEY: Move approval, subject to review. UNGER: Second. Minutes of Board of Commissioners' Business Meeting Wednesday, December 2, 2015 Page 9 of 11 VOTE: BANEY: Yes. UNGER: Yes. DEBONE: Chair votes yes. CONVENED AS THE GOVERNING BODY OF THE EXTENSION/4-H COUNTY SERVICE DISTRICT 14. Before the Board was Consideration of Approval of Weekly Accounts Payable Vouchers for the Extension/4-H County Service District in the Amount of$856.93. UNGER: Move approval, subject to review. BANEY: Second. VOTE: UNGER: Yes. BANEY: Yes. DEBONE: Chair votes yes. RECONVENE AS THE DESCHUTES COUNTY BOARD OF COMMISSIONERS 15. Before the Board was Consideration of Approval of Weekly Accounts Payable Vouchers for Deschutes County in the Amount of$257,267.36. Tom. Anderson said this includes $30,000 for the Shop with a Copy program. UNGER: Move approval, subject to review. BANEY: Second. VOTE: UNGER: Yes. BANEY: Yes. DEBONE: Chair votes yes. 16. OTHER ITEMS Before the Board was Consideration of Board Signature of Document No. 2015-734, a Decision on a Conditional Use Permit Appeal (Clough). Peter Gutowsky said this involves a nonfarm dwelling and reconciling the terms `least suitable' and `generally unsuitable'. Commissioner Unger said this memorializes what the Board previously discussed. Minutes of Board of Commissioners' Business Meeting Wednesday, December 2, 2015 Page 10of11 UNGER: Move approval of Document No. 2015-734. BANEY: Second. VOTE: UNGER: Yes. BANEY: Yes. DEBONE: Chair votes yes. Mr. Anderson asked about the Board votin g for Sisters Area Chamber of Commerce candidates. This information will be circulated, but someone has to make the vote. Chair DeBone indicated he could do so. 17. ADJOURN Being no further discussion, the meeting was adjourned at 11:25 p.m. DATED this _ 9' of 2015 for the Deschutes County Board of Commissioners. / Z9j2(o2f-,--. Anthony DeBone, Chair U(c' (AA Alan Unger, Vice Chair ............ ATTEST: (A;)" Tammy Baney, Co missioner ri>fptAtAL /31111-A--Recording Secretary Minutes of Board of Commissioners' Business Meeting Wednesday, December 2, 2015 Page 11 of 11 ES Doe -� Deschutes County Board of Commissioners 1300 NW Wall St., Bend, OR 97703-1960 (541) 388-6570 - Fax (541) 385-3202 - www.deschutes.org BUSINESS MEETING AGENDA DESCHUTES COUNTY BOARD OF COMMISSIONERS 10:00 A.M., WEDNESDAY, DECEMBER 2, 2015 Commissioners' Hearing Room -Administration Building- 1300 NW Wall St., Bend Pursuant to ORS 192.640, this agenda includes a list of the principal subjects anticipated to be considered or discussed at the meeting. This notice does not limit the ability of the Board to address additional subjects. Meetings are subject to cancellation without notice. This meeting is open to the public and interested citizens are invited to attend. Business Meetings are usually recorded on video and audio, and can be viewed by the public live or at a later date; and written minutes are taken for the record. 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. CITIZEN INPUT This is the time provided for individuals wishing to address the Board, at the Board's discretion, regarding issues that are not already on the agenda. Please complete a sign-up card (provided), and give the card to the Recording Secretary. Use the microphone and clearly state your name when the Board Chair calls on you to speak. PLEASE NOTE: Citizen input regarding matters that are or have been the subject of a public hearing not being conducted as a part of this meeting will NOT be included in the official record of that hearing. If you offer or display to the Board any written documents,photographs or other printed matter as part of your testimony during a public hearing, please be advised that staff is required to retain those documents as part of the permanent record of that hearing. Board of Commissioners' Business Meeting Agenda Wednesday, December 2, 2015 Page 1 of 8 CONSENT AGENDA Information on items listed on the Consent Agenda has been made available in advance to the Commissioners and the public,for review. These items are considered to be routine, and can be approved by one motion of the Board. If separate discussion is desired on a particular item, that item may be removed from the Consent Agenda by any Commissioner, and addressed as a regular agenda item. 4. Board Signature of a Letter Accepting the Resignation of Clayton Higuchi from the Deschutes County Budget Committee, and Thanking Him for His Service 5. Board Signature of Minutes: • Work Sessions of November 2 and 23, 2015 • Business Meetings of November 23, 2015 ACTION ITEMS 6. UPDATE from Brightside Animal Shelter— Becky Stock, Exec. Director 7. PRESENTATION of Audit Committee Annual Accomplishments Report for FY 2014-15 —Shawn Armstrong & David Givans 8. OVERVIEW of Housekeeping Text Amendments (Ordinances Nos. 2015-13 through 18) -- Matt Martin, Community Development 9. UPDATE on Thornburgh Destination Resort Final Master Plan Appeal, and a Decision Whether to Call U p Hearings Hearin s Officer's Decision or Decline Review (Note: documents are not available until December 1) —Peter Gutowsky, Community Development 10. A PUBLIC HEARING, and Consideration of First and Second. Readings by Title Only, and Adoption by Emergency of Ordinance No. 2015-010, Amending Code Title 23 to Adopt Sage Grouse Inventories and Regulations — Peter Gutowsky, Community Development Suggested Actions: Open hearing; take testimony; conduct first and second readings by title only; adopt by emergency. Board of Commissioners' Business Meeting Agenda Wednesday, December 2, 2015 Page 2 of 8 11. A PUBLIC HEARING, and Consideration of First and Second Readings by Title Only, and Adoption by Emergency of Ordinance No. 2015-011, Amending Code Title 18 to Adopt Sage Grouse Inventories and Regulations — Peter Gutowsky, Community Development Suggested Actions: Open hearing; take testimony; conduct first and second readings by title only; adopt by emergency. 12. A PUBLIC HEARING and Consideration of a Decision on a 4 Peaks Outdoor Mass Gathering Application — Cynthia Smidt, Community Development Suggested Actions. Open hearing; take testimony; deliberate and provide direction to staff. CONVENE AS THE GOVERNING BODY OF THE 9-1-1 COUNTY SERVICE DISTRICT 13. CONSIDERATION of Approval of Weekly Accounts Payable Vouchers for the 9-1-1 County Service District CONVENE AS THE GOVERNING BODY OF THE EXTENSION/4-H COUNTY SERVICE DISTRICT 14. CONSIDERATION of Approval of Weekly Accounts Payable Vouchers for the Extension/4-H County Service District RECONVENE AS THE DESCHUTES COUNTY BOARD OF COMMISSIONERS 15. CONSIDERATION of Approval of Weekly Accounts Payable Vouchers for Deschutes County 16. OTHER ITEMS These can be any items not included on the agenda that the Commissioners wish to discuss as part of the meeting, pursuant to ORS 192.640. Board of Commissioners' Business Meeting Agenda Wednesday, December 2, 2015 Page 3 of 8 At any time during the 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), litigation; ORS 192.660(2)41), labor negotiations; ORS 192.660(2)(b), personnel issues; or other executive session categories. Executive sessions are closed to the public; however, with few exceptions and under specific guidelines, are open to the media. 17. ADJOURN To watch this meeting on line, go to: http://www.deschutes.org/bcc/page/board-meeting-videos Please note that the video will not show up until recording begins. You can also view past meetings on video by selecting the date shown on the website calendar. r�1 L ( Deschutes County encourages persons with disabilities to participate in all programs and ors activities. To request this information in an alternate format please call (541)617-4747, or email ken.harms @deschutes.org. FUTURE MEETINGS: (Please note:Meeting dates and times are subject to change. All meetings take place in the Board of Commissioners'meeting rooms at 1300 NW Wall St., Bend, unless otherwise indicated. If you have questions regarding a meeting,please call 388-6572.) Wednesday, December 2 10:00 a.m. Board of Commissioners' Business Meeting 1:30 p.m. Public Hearing on Marijuana Business Criteria and Consideration of Opt Out Provisions 6:00 p.m. Public Hearing on Marijuana Business Criteria and Consideration of Opt Out Provisions Monday, December 7 10:00 a.m. Board of Commissioners' Business Meeting 1:30 p.m. Administrative Work Session—could include executive session(s) Board of Commissioners' Business Meeting Agenda Wednesday, December 2, 2015 Page 4 of 8 Wednesday, December 9 10:00 a.m. Board of Commissioners' Business Meeting 1:30 p.m. Administrative Work Session —could include executive session(s) Tuesday, December 15 10:00 a.m. 911 User Board Meeting, at 911 1:30 p.m. Budget Committee Meeting Friday, December 18 8:00 a.m. Joint Meeting with Sunriver Owners Association, at the SROA Office Monday, December 21 10:00 a.m. Board of Commissioners' Business Meeting 1:30 p.m. Administrative Work Session—could include executive session(s) Friday, December 25 Most County offices will be closed to observe Christmas Day. Monday, December 28 10:00 a.m. Board of Commissioners' Business Meeting 1:30 p.m. Administrative Work Session—could include executive session(s) Wednesday, December 30 10:00 a.m. Board of Commissioners' Business Meeting 1:30 p.m. Administrative Work Session—could include executive session(s) Friday, January 1 Most County offices will be closed to observe New Years'Day. Monday, January 4 10:00 a.m. Board of Commissioners' Business Meeting 1:30 p.m. Administrative Work Session—could include executive session(s) Board of Commissioners' Business Meeting Agenda Wednesday, December 2, 2015 Page 5 of 8 Tuesday, January 5 3:30 p.m. Regular Meeting of Public Safety Coordinating Council Wednesday, January 6 10:00 a.m. Board of Commissioners' Business Meeting 1:30 p.m. Administrative Work Session—could include executive session(s) Thursday, January 7 8:00 a.m. Regular Joint Meeting with the Sisters City Council, Sisters City Hall Wednesday, January 13 10:00 a.m. Board of Commissioners' Business Meeting 1:30 p.m. Administrative Work Session—could include executive session(s) Friday, January 15. 7:30 a.m. Joint Meeting with La Pine and Sunriver Chambers of Commerce, at 1,000 Trails Monday, January 18 Most County offices will be closed to observe Martin Luther King, Jr. Day. Tuesday, January 19 ue y, uary 10:00 a.m. 911 User Board Meeting, at 911 Wednesday, January 20 10:00 a.m. Board of Commissioners' Business Meeting 1:30 p.m. Administrative Work Session —could include executive session(s) Monday, January 25 10:00 a.m. Board of Commissioners' Business Meeting 1:30 p.m. Administrative Work Session—could include executive session(s) Board of Commissioners' Business Meeting Agenda Wednesday, December 2, 2015 Page 6 of 8 Wednesday, January 27 1 0:00 a.m. Board of Commissioners' Business Meeting 1:30 p.m. Administrative Work Session—could include executive session(s) Monday, February 1 10:00 a.m. Board of Commissioners' Business Meeting 1:30 p.m. Administrative Work Session—could include executive session(s) Tuesday, February 2 11:00 a.m. Department Update—Natural Resources and County Forester 3:30 p.m. Regular Meeting of Public Safety Coordinating Council Wednesday, February 3 10:00 a.m. Board of Commissioners' Business Meeting I:30 p.m. Administrative Work Session—could include executive session(s) Wednesday, February 10 10:00 a.m. Board of Commissioners' Business Meeting 1:30 p.m. Administrative Work Session—could include executive session(s) Monday, February 15 10:00 a.m. Board of Commissioners' Business Meeting 1:30 p.m. Administrative Work Session—could include executive session(s) Tuesday, January 16 10:00 a.m. 911 User Board Meeting, at 911 Monday, February 22 10:00 a.m. Board of Commissioners' Business Meeting 1:30 p.m. Administrative Work Session—could include executive session(s) Board of Commissioners' Business Meeting Agenda Wednesday, December 2, 2015 Page 7 of 8 Wednesday, February 24 10:00 a.m. Board of Commissioners' Business Meeting 1:30 p.m. Administrative Work Session—could include executive session(s) Monday, February 29 10:00 a.m. Board of Commissioners' Business Meeting 1:30 p.m. Administrative Work Session—could include executive session(s) Tuesday, March 1 3:30 p.m. Regular Meeting of Public Safety Coordinating Council Wednesday, March 2 10:00 a.m. Board of Commissioners' Business Meeting 1:30 p.m. Administrative Work Session—could include executive session(s) Monday, March 7 10:00 a.m. Board of Commissioners' Business Meeting 1:30 p.m. Administrative Work Session—could include executive session(s) Deschutes County encourages persons wsaae p and activities. To request this information in an alternate ith di bilities format please to particip call t(541)in all 617-4747rograms, or email ® ken.harms(a�deschutes.org. Board of Commissioners' Business Meeting Agenda Wednesday, December 2, 2015 Page 8 of 8 6U ❑ e*ITY Deschutes County Board of Commissioners 1300 NW Wall St., Bend, OR 97701-1960 " &,"':; (541) 388-6570 - Fax (541) 385-3202 - www.deschutes.org ADDITION TO BUSINESS MEETING AGENDA DESCHUTES COUNTY BOARD OF COMMISSIONERS 10:00 A.M., WEDNESDAY, DECEMBER 2, 2015 Commissioners'Hearing Room -Administration Building- 1300 NW Wall St.,Bend CONSIDERATION of Board Signature of Document No. 2015-734, a Decision on a Conditional Use Permit Appeal (Clough) —Paul Blikstad, Community Development Suggested Action: Move signature of Document No. 2015-734. S `� BOARD OF COMMISSIONERS' MEETING REQUEST TO SPEAK Agenda Item of Interest— LA PQ..tV V f~ Date L I _ + S Name c SA .. Address ' p (-"s cf 62- Phone #s S 1 ( - 61g " 0 �1 0 E-mail address In Favor Neutral/Undecided Opposed Submitting written documents as part of testimony? Yes IA No E aJ 8/4 { 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 AGENDA REQUEST & STAFF REPORT For Board Business Meeting of December 2, 2015 DATE: 11/23/15 FROM: Erik Kropp Administrative Services Phone# 388-6584 TITLE OF AGENDA ITEM: Update from BrightSide Animal Center PUBLIC HEARING ON THIS DATE? No. BACKGROUND AND POLICY IMPLICATIONS: BrightSide Animal Center Executive Director Becky Stock and Board President Mark Crose will to the Board of Commissioners. provide an update Ca p p FISCAL IMPLICATIONS: None. RECOMMENDATION & ACTION REQUESTED: No action requested. ATTENDANCE: Erik Kropp, Deputy County Administrator Becky Stock, BrightSide Animal Center Executive Director Mark Crose, BrightSide Animal Center Board President DISTRIBUTION OF DOCUMENTS: N/A 3:50 PM BrightSide Animal Center 12/01/15 Profit & Loss Accrual Basis July through October 2015 Jul 15 Aug 16 Sep 15 Oct 15 TOTAL Ordinary IncomelExpense .................. •••• ................ Income T-shirt sales 0,00 0.00 0.00 31.00 31.00 4000-00•FUNDRAISING 4000-29•Newsletter Advertising 0.00 0,00 0.00 1,100.00 1,100.00 4000.18•Donation Jars 236.00 281.00 496.67 208.05 1,221.72 4000-01•Bottles and Cans 6,449.10 6,174.75 7,111.35 4,906.70 24,641.90 4000-16•Bingo 1,617.00 1,157.00 1,085.00 861,00 4,720.00 4000-25-Dog Gone Run -2,741.15 -122.60 31.00 0.00 -2632.75 4000-80•Fundraisers 0.00 100.00 0.00 598,20 698.20 4000-00•FUNDRAISING-Other 472.60 0.00 2,027,00 0.00 2,499.60 Total 4000-00'FUNDRAISING 6,033.55 7,590.15 10,751.02 7,673.95 32,048.67 4100-00•THRIFT STORE INCOME 4100-01•STORE SALES 38,071.08 37,498,79 38,057.51 44.082.70 157.710.18 Total 4100-00•THRIFT STORE INCOME 38,071.08 37,498.79 38.057,61 44,082,70 157,710.18 4900-00•SHELTER OPERATIONS 4302-00•DONATIONS&MEMBERSHIPS 4302-24•Support a Stray 0.00 0.00 60.00 40,00 100.00 4302-27•Ask letter donations 8/15 0.00 3,110.00 6,345.00 2,007.00 11,462.00 4302-10•Restricted Donations 4302-12•Zipidy Dog Dog Sponsor a Dog 0,00 20.00 100.00 45,00 16500 Total 4302-10•Restricted Donations 0.00 20.00 100.00 45.00 165.00 .............. 4302-20-General Donations 4302-30•Newsletter donations 50.00 50.00 0.00 0.00 100.00 4302-26•Ask letter donations 0.00 245,00 0.00 0,00 245.00 4302-26-Center for car donations 0.00 0.00 168.75 1,050.00 1,218.75 4302-21•Memberships 0.00 0.00 50.00 0,00 50.00 4302-20•General Donations-Other 12,425.67 4,512.71 5,566.88 6,562,69 29,067.95 Total 4302-20-General Donations 12 476.67 4,801.71 5,785. ,61��. , 81. 85,63 7,612.69 30,681.70 Total 4302-00•DONATIONS&MEMBERSHIPS 12,475.67 7,937.71 12,290.63 9,704.69 42,408.70 4303-00,MISCELLANEOUS 4303-10-Banking Adjustments 4303-11•Interest Income 2.07 0.87 0.00 0.00 2.94 4303-14•Overages/Under 1.00 -10.50 -4.00 -5.00 -18.50 Total 4303-10•Banking Adjustments 3,07 -963 -4.00 -5,00 .15.56 4303.00-MISCELLANEOUS-Other 0.00 0.00 0.00 1,622.00 1,622.00 Total 4303-00•MISCELLANEOUS 3,07 -9.63 -4.00 1,617,00 1,606.44 ,6606 44 4304-00•COUNTY INCOME 4304-05•County Wide license%Sales 0,00 000 48.00 18.00 64.00 4304-02•License sales by Shelter 1,143.,15 673 85 724.50 637,30 3,178,80 4304-04•County Boarding 0.00 5.305.67 0.00 0.00 5,305.67 4304-00•COUNTY INCOME-Other 54.00 0.00 3,638,87 3,019.45 6,722.32 Total 4304-00•COUNTY INCOME 1,207.15 5,979.52 4,411.37 3,672 1 3,672.75 15 270 270.79 4306-00•CITY INCOME 4306-01•City Boarding 5,013.26 3,750.00 3,750.00 7,500,00 20,013.26 Total 4305-00•CITY INCOME 5.013,26 • • 3,75000 ---3,750.00 7,500.00 ----20.013.26 4306-00•ADOPTIONS 4306-02•Hold 0.00 0.00 40.00 0,00 40.00 4306-03.Other Adoptions 000 10.00 50,00 0.00 60,00 4306-04-Dog Adoptions 4,050.00 6,02500 6,175.00 4,411.00 20,661.00 4306-05•Cat Adoptions 1,905.00 1,520.00 1,270,00 2,63800 7,333.00 4306-00•ADOPTIONS-Other 835.00 0.00 0.00 445.00 1,280.00 Total 4306-00•ADOPTIONS 6,790.00 7,555.00 ...........7,535. 00 ...7,494.4.00 2 2..,3.. 9,374.00 4307-00•VETERINARY SERVICES 4307-01•Cremation 70.00 35.00 119.00 140.00 355.00 4307-02•Euthanasia 0.00 0.00 0.00 155.00 155.00 4307-03•Microchipping 160.00 110.00 310.00 220.00 800.00 4307-04•Spay/Neuter Clinic 3,042.00 2,264.00 5.482.25 4,689.12 15,457.37 4307-05•Medical Service 450.77 1,191,50 861.11 632.13 3,135.51 4307-00•VETERINARY SERVICES-Other 0.00 190.00 80.00 153,25 433,25 Total 4307-00•VETERINARY SERVICES 3,722,77 3,790.50 6,823.36 5,999,50 20,336.13 4308-00-Refundable deposits Page 1 3:60 PM BrightSide Animal Center 12101/16 Profit& Loss Accrual Basis July through October 2015 Jul 15 Aug 15 Sep 15 Oct 15 TOTAL 4308-01•Trap Rental 0.00 10.00 75,00 105.00 190.00 4908.02•SIN refundable deposit -435..00 16.00 -300 00 150 00 -569.00 4308-03•Adoption return refund 0.00 0.00 0.00 -30.00 -30.00 Total 4308-00•Refundable deposits -435.00 26.00 -225.00 225.00 -409.00 4309-00•OSllntake 40.00 100.00 490.00 430.00 1,060.00 4310-00•Return to Owner 305.00 1,135.00 836.00 661.00 2,937.00 4311-00-Boarding 0.00 0.00 0.00 45.00 45.00 4314-00•Miscellaneous Income 4,163.94 5,452.05 42.50 0.00 9,658,49 4300-00•SHELTER OPERATIONS-Other 0,00 0.00 0.00 300.00 300,00 Total 4300-00•SHELTER OPERATIONS 33,285,86 35,716.15 35,949 86 37,648.94 142,600„81 Total Income 77,390.49 80,805,09 84,758.49 89,436.59 332,390.66 Gross Profit 77,390,49 80,805.09 84,758.48 89,436.59 332,390„66 Expense 6400-00•ADMINISTRATION Advertising 225,00 0.00 100.00 100.00 425.00 6400-01•Employee/VolunteerAcknowledge 0.00 0.00 110.00 0.00 110,00 6400-10•Licenses 0.00 0.00 50.00 0.00 50,00 Total 6400.00-ADMINISTRATION 225.00 0.00 260.00 100.00 585.00 6100-00•THRIFT STORE EXPENSES shortages/overages 0.86 -11.65 -14.36 -51.34 -76,49 6101-00•MISCELLANEOUS 6101-12•Employee I Volunteer GIN 0,00 0.00 45.00 0.00 45.00 Total 6101-00•MISCELLANEOUS 0,00 ..,....000 ..........45.00 --... ----------0.00 .. 45.00 6102-00•PAYROLL&TAXES 6102-01•Jobs Plus Payroll Reimbursement 0.00 0.00 -6,778,53 -1,627.10 -8,405.63 6102-02•Payroll&Payroll Taxes 15,325.36 15,713.62 13,170,92 14,646.64 59,856.54 6102-00•PAYROLL 6 TAXES-Other 6,847.91 6,279.88 6,140,75 5,978,74 25,247.08 Total 6102-00•PAYROLL&TAXES 22,173.27 22,993.30 12,533.14 18,998.28 76,697.99 6103-00•OPERATING SUPPLIES 6103-36•Operating supply 93.60 144.60 19.97 94.69 352.86 6103-00•OPERATING SUPPLIES-Other 15.00 57.04 0 00 0.00 72.04 Total 6103-00•OPERATING SUPPLIES 108.60 201.54 ..... ...............••19.97 ...........94.69 •.........•424,9D 6104-00-BANK FEES 6104-21•Merchant Fee 563.62 0.00 513.58 533,66 1,610.86 .............•.......,_,._... .66 Total 6104-00•BANK FEES 563.62 0,00 513.58 533,66 1,610 86 6106-00•RENT 4,326.00 8,652.00 0.00 4,326.00 17,304.00 6106•OPERATION EXPENSE 6106-10•UTILITIES 6106-11•Water 358,07 358.13 353.53 0.00 1,069.73 6106-12•Telephone 189,10 185.08 380.64 0.00 754.82 8108-13-Garbage 1.49750 2,115,00 0.00 895,017 4,507,50 6106-14•Natural Gas 22,29 22.,29 21,45 38.46 102,49 6106-15•Electric 799.12 0.00 720.95 522,11 2,042.18 Total 6106.10•UTILITIES 2,866.08 2,680.50 1,476,57 1,453,57 8,476.72 Total 6108•OPERATION EXPENSE 2,866.08 2,680.50 1,476.57 1,453.57 8,476.72 6107-00•REPAIRS&MAINTENANCE 6107-03•Equipment Repair 0.00 0.00 0.00 57.49 57.49 6107-04•Maintenance 0.00 406.95 0,00 0.00 406.95 6107-00•REPAIRS&MAINTENANCE•Other 0.00 31.62 31,62 0.00 63.24 Total 6107-00•REPAIRS&MAINTENANCE 0.00 438.57 ........ ...31.62 ........... 57A9 ... 27 527.,. .68 6108-00•AUTO 6108-03•Repairs 0.00 118.99 70.00 0.00 188,99 6108-04•Fuel 401.13 943.70 0.00 991.90 2,336.73 Total 6108-00•AUTO 401.13 1,062.69 70,00 991.90 2,525,72 6100-00•THRIFT STORE EXPENSES-Other 0,00 0.00 33.00 0.00 33.00 08 708 Total 6100-00•THRIFT STORE EXPENSES 30,439.56 35,017 05 14,708,52 ,. ... ,52 26 404.25 107,569fi9.38 6000-00•FUNDRAISING EXPENSES 6000-20•Spay-gettl Dinner 0.00 1,440.00 100.00 0.00 1,540,00 6000-01•Bottles&cans trailer&labor 2,252.68 2,033.77 2,006.01 1,662.69 7,955.15 Page 2 3:60 PM BrlghtSide Animal Center 12101/16 Profit & Loss Accrual Basis July through October 2015 Jul 15 Aug 15 Sep 15 Oct 15 TOTA4 600040•Fugdraining costs ---..... ...............0 00...... ....... .900 00 ............... 0.00....... .................. 0.00......... .. 50.0 6000-00-FUNDRAISING EXPENSES-Other 0.0 36.12 0.00 80.08 116.20 Total 600-00•FUNDRAISING EXPENSES 2,252..68 4,109.89 2,106.01 1,742.77 10,211.35 6300-00•SHELTER EXPENSES 6301-00•VETERINARY MEDICAL EXPENSES 6301-10-Cremations 480.00 291.35 0.00 415.40 1,186.75 6301-20-Medicine-Vaccine 1,762.14 1,5.45.71 683.61 3,890,88 7,882.34 6301-30-Surgical Room Expenses 3,962,25 433.22 581.42 4,341,02 9,297.91 Total 6301-00•VETERINARY MEDICAL EXPE... 6,204.39 2,270.28 1,245.03 8,647,30 18,367,00 6302-00•OFFICE&NON MEDICAL EXPENSES 6302-19•Business Licenses&Dues 50.00 0.00 266.00 266-00 582.00 6302-46•Cleaning Supplies 1252 403,84 319,24 42.52 778,12 6302-37•Printing&Reproduction 167.55 524.18 0,00 2,916.59 3,608.32 6302-36•Postage&Snipping 98.00 0.00 98.00 0.00 196.00 6302-46•Office Supplies 466.82 792.03 445,78 534.72 2,23935 6302-47•Zipldy Do Dog DayCare&Bath 0.00 0.00 500.00 0.00 500.00 6302.21•Tee Shirt for Employee 0.00 0.00 0.00 40.00 40.00 6302-23•Mtgs,Seminars,Subscriptions 0.00 0.00 74.44 0.00 74.44 9302-24•Dog Licenses 830.20 1,079.15 761 15 839.10 3,509..60 6302-00-OFFICE&NON MEDICAL EXPEN... 324.38 45.88 300 00 96.80 788.84 Total 630240•OFFICE&NON MEDICAL EXP... -..._ 1,949.47 2,844.86 2,764.69 •• •• 4735.73 12,294.6 4.fi7 6803 40•MAINTENANCE AND REPAIRS 6303-02•Maintenance&Repairs 559.15 j 530.00 209,52 437.50 1,736.17 Total 8303.00•MAINTENANCE AND REPAIRS 559A 5 530 00 209 52 437,50 1.73617 6304.0•UTILITIES 6304.03•Electricity 1,311.33 0.00 1,660.49 1,390.04 4,361.86 6304.40•Natural Gas 73.15 74.82 42.30 189.04 379.31 6304.57•Telephone 503.85 852.71 1,017.91 0.00 2,374,47 6304 46•Water/Sewer 851.79 832.30 812.75 0.00 2,496.84 . Total 6304-00•UTILITIES 2,740.12 1,759.83 3,533.45 1,579.08 9,612.48 8305-00•PET SUPPLIES&FOOD 2,888.23 1,320.43 1,325,54 1.122.64 6,656,04 6307-00-PROFESSIONAL FEES 6307-03-Bookkeeping 600.00 0.00 1,600,00 800.00 3,000.00 Total 6307-00•PROFESSIONAL FEES 600.00 .......... 0.00 • 0 1,800 ... .00 800.00 3,00000 630800-PAYROLL&TAXES 6308-10•TAXES 4,007.05 5,086.66 5,005.28 4,569.62 18,668.61 630830•Payroll&Payroll Taxes 41,072.23 36,511.57 38,427.00 37,621.30 153,632.10 6308 40•PAYROLL&TAXES-Other 0.00 493.69 0.00 76.82 570.51 Total 6308-00,PAYROLL&TAXES 45,079.28 42,091.92 43,432.28 42,267.74 172,871.22 6309-00•MICROCHIPS 0.00 752.60 712.96 0.00 1.465.56 6310-00•INSURANCE EXPENSE 1,040.00 1,138.68 2,274.30 1,138.65 5,591.63 6311-00•BANKING 6311-20•Bank Fees 6311-21•NSF Return Items 0.00 0.00 0.00 225.00 225.00 6811-22•Merchant Account Fees 243.11 743.76 241.78 244.45 1,473.10 6311-23•Bank Charges 116.89 103.33 114.24 113.85 448.31 Total 6311.20-Bank Fees 360.00 847. ......2..,.146.. 847.09 356.02 583.30 2,146.41 Total 6311-00•BANKING 360.00 847.09 356.02 583.30 2,146.41 6312-00•ADVERTISING 403,75 603.50 0„00 0,00 1,007.25 6313-00•AUTO 6313-02•Fuel 0.00 0.00 52.85 0,00 52,85 6313-03•Auto Expense 0.00 0.00 86.00 -86,00 0.00 Total 6313 40•AUTO ....... 0 00 ...... .._.........0.00 ..... ..........._138.85 .............. 8600 ...........,........52.85 6316-00•REFUNDS 6316-02•Refund Adoption Fee only 180.00 0.00 0.00 195.00 375.00 Total 6316-00•REFUNDS 180.00 0.00 0,00 195.0 376..00 Total 630-00•SHELTER EXPENSES 62,004.39 54,169.19 57,592.56 61,420.94 235,177.08 Total Expense 94,921.63 94,286..13 74,667,09 89,667,96 353,542.81 Page 3 3:50 PM BrightSide Animal Center 12101115 Profit& Loss Accrual Basis July through October 2015 Jul 15 Aug 15 Sep 15 Oct 15 TOTAL Net Ordinary Income -17,531.14 -13,481.04 10,091 A0 -231.37 -21,152.15 Net Income -17,531.14 -13,481.04 10,091.40 •231.37 -21,152.15 Page 4 3:42 PM BrightSide Animal Center 12/01/15 Profit& Loss Accrual Basis July 2014 through June 2015 Jul'14-Jun 15 Ordinary Income/Expense Income T-shirt sales 110.00 4400-00•GRANTS 4400-07•Grants-Other 9.590.00 4400-06•Walmart 489.66 Total 4400-00•GRANTS 10.079.66 4499-00•"Uncategorized Income 1.172.69 4000-00•FUNDRAISING 4000-18•Donation Jars 4.539,80 4000-01-Bottles and Cans 55,100.70 4000.16•Bingo 9,658.50 4000-14•Red Dog Classic 24,682.74 4000-26•Dog Gone Run 11,646.78 4000-20-SpayOhetti Dinner 1,754.00 4000-27•Hogs for Dogs 936.00 400040•Fundraisers -406.33 4000-00•FUNDRAISING-Other 2,858.05 Total 4000-00•FUNDRAISING 110.770,24 4100-00•THRIFT STORE INCOME 4100-02•Recycle Income 72.69 4100-20•OTHER INCOME 4100-21 Petty Cash 534 50 4100-20•OTHER INCOME-Other 100.00 Total 4100-20•OTHER INCOME 634.50 4100-01•STORE SALES 456,479.73 4100-00•THRIFT STORE INCOME-Other 1,266.09 Total 4100-00•THRIFT STORE INCOME 458,453,01 4200-00•EVENT CENTER&RV STORAGE 4200-01 RV Storage Income 6.842.00 4200-00 EVENT CENTER&RV STORAGE-Other 132.00 Total 4200-00•EVENT CENTER&RV STORAGE 6,974.00 4300-00•SHELTER OPERATIONS 4302-00•DONATIONS&MEMBERSHIPS 4302-10•Restricted Donations 4302-09•Medical Expenses 113.00 4302-12•Zlpldy Dog Dog Sponsor a Dog 896.00 4302-10•Restricted Donations-Other 53,040.00 Total 4302-10•Restricted Donations 54,049.00 4302-20 General Donations 4302-30•Newsletter donations 4,890.00 4302-26•Ask letter donations 52,516,61 4302-26•Center for car donations 2,587.90 4302-21,Memberships 630.00 4302-23•Sale of Donated Property 210.94 4302.20•General Donations-Other 103.143.24 Total 4302-20-General Donations 223978,69 4302-00•DONATIONS&MEMBERSHIPS-Other 4.741.47 Total 4302-00•DONATIONS&MEMBERSHIPS 282,769,16 4303-00•MISCELLANEOUS 4303-10 Banking Adjustments 4303.11•Interest Income 64.97 4303-12•Redeposit NSF checks 180.00 4303-13•Service Charges/Billing Fee's -2.00 4303-14•Overages/Under -55.94 4303-10•Banking Adjustments-Other 15.78 Page 1 3:42 PM BrightSide Animal Center 12101/16 Profit& Loss Accrual Basis July 2014 through June 2015 Jul'14-Jun 15 Total 4303.10•Banking Adjustments 202.81 4303-00 MISCELLANEOUS-Other 2,127.15 Total 4303-00•MISCELLANEOUS 2,329.96 4304.00•COUNTY INCOME 4304 415•County wide license%Sales 13,032.91 4304-02•License sales by Shelter 9,707.55 4304-04•County Boarding 16,638.60 Total 4304-00•COUNTY INCOME 39,379.06 4305.00•CITY INCOME 4306-01•City Boarding 41,030.70 Total 4305-00•CITY INCOME 41,030.70 4308-00•ADOPTIONS 4306-02•Hold 345.00 4306-03•Other Adoptions 270.00 4306.04•Dog Adoptions 64,426.50 4306 45•Cat Adoptions 13,145.50 4306-00•ADOPTIONS-Other 95.00 Total 4306-00•ADOPTIONS 78,282.00 4307-00•VETERINARY SERVICES 4307-01•Cremation 5,094.50 4307-02 Euthanasia 2,445.00 4307-03 Microchipping 2,372.00 4307.04•Spay/Neuter Clinic 50,225.45 4307-06•Medical Service 11,085,12 4307-00•VETERINARY SERVICES-Other 1,195.00 Total 4307-00•VETERINARY SERVICES 72,417,07 4308-00•Refundable deposits 4308-01 Trap Rental 205.50 4308-02•S/N refundable deposit -364.00 4308-03•Adoption return refund -1.460.00 Total 4308-00•Refundable deposits -1,618.50 4309-00•OS/Intake 1.769 00 4310.00•Return to Owner 5,281.00 4311-00•Boarding 4311-01 •Quarantine boarding 150.00 4311-00•Boarding-Other 2,050 on Total 4311-DO•Boarding 2,200.00 4312-00•Retail Sales 35.00 4313-00•Training 244,00 4314.00•Miscellaneous Income 1.879,48 4300-00•SHELTER OPERATIONS-Other 1,664,62 Total 4300-00•SHELTER OPERATIONS 527,662.55 Total Income 1,1 15.222,15 Gross Profit 1,115222.15 Expense Behavior supplies 2,464.32 mileage reimbursement 23.00 6400.00•ADMINISTRATION Advertising 11,141.46 6400.47•Website expenses 90.40 6400.01•EmployeeNolunteer Acknowledge 150.00 6400.02•Name Change to BrightSide 600.00 6400.03•Donor Development 954.00 6400-08•Interest Expense-County Loan 2.054.11 Page 2 • 3:42 PM BrightSide Animal Center&12/01/16 Profit Loss Accrual Basis July 2014 through June 2015 Jul'14-Jun 16 8400-00•ADMINISTRATION-Other 1 480.57 Total 6400-00•ADMINISTRATION 16,450,54 6100-00 THRIFT STORE EXPENSES store discounts 149.28 shortages/overages 210.52 6110-00-Professional Fees 120.00 6101-00•MISCELLANEOUS 6101-30•Seminar/subscriptions 413.20 6101-12•Employee/Volunteer Gilt 352.40 Total 6101 40•MISCELLANEOUS 765.60 6102-00•PAYROLL&TAXES 6102-01•Jobs Plus Payroll Reimbursement -17,277.04 6102-02•Payroll&Payroll Taxes 143,943,82 6102-00 PAYROLL&TAXES•Other 23,845.35 Total 6102-00-PAYROLL&TAXES 150,512.13 6103-00•OPERATING SUPPLIES 6103-36-Operating supply 4,086 89 6103-24•Postage 253.58 6103.35•Cleaning Supplies 767.11 6103-00.OPERATING SUPPLIES-Other 6,208.16 Total 6103-00•OPERATING SUPPLIES 11,315.74 6104-00•BANK FEES 6104-21•Merchant Fee 5,376.25 6104-00•BANK FEES-Other 51.28 Total 6104-00•BANK FEES 5,427.53 6105-00•RENT 51,029.00 6106•OPERATION EXPENSE 6108-10•UTILITIES 6106-11•Water 4,438.53 6106-12•Telephone 2,023-51 6106-13•Garbage 5,003.49 8108-14•Natural Gas 7,847.22 6106-15•Electric 9,220.28 Total 6106-10-UTILITIES 28,533.03 8106•OPERATION EXPENSE-Other 355.64 Total 6106•OPERATION EXPENSE 28,888.67 6107-00•REPAIRS&MAINTENANCE 6107-02•Product Repair 5.97 6107-03•Equipment Repair 438.22 6107.04-Maintenance 220.98 6107-00•REPAIRS&MAINTENANCE-Other 801.04 Total 6107-00•REPAIRS&MAINTENANCE 1,466.21 6108-00•AUTO 6108-03-Repairs 5,040.80 6108-04•Fuel 7,281.89 6108-00•AUTO-Other 2,004.00 Total 6108-00•AUTO 14,326.69 6109 410•ADVERTISING 6109-01•Marketing 1,701.84 6109-00•ADVERTISING-Other 1,075.00 Total 6109-00•ADVERTISING 2,776.84 6100-00•THRIFT STORE EXPENSES-Other 1,686.66 Total 6100-00•THRIFT STORE EXPENSES 268,674.87 6000 410•FUNDRAISING EXPENSES Page 3 3:42 PM BrightSide Animal Center 12/01/15 Profit & Loss Accrual Basis July 2014 through June 2015 Jul'14-Jun 15 6000-14•Red Dog Golf Expenses 13,115.18 6000-16•Bingo Supplies 360.00 6000-24•Ask Letter and Postage 533.05 6000-03•Cool Cats Casino Night 40.00 8000-21•Gift Works 550.00 6000-01•Bottles&cans trailer&labor 14,593.03 6000-00•Dog Gone Run 5,540.56 6000 40•FUNDRAISING EXPENSES-Other 2,182.80 Total 6000-00•FUNDRAISING EXPENSES 36,914.62 6300-00-SHELTER EXPENSES 6301-00 VETERINARY MEDICAL EXPENSES 8301-10•Cremations 4,633.35 6301-20•Medicine-Vaccine 18,560.90 6301.30•Surgical Room Expenses 46,372.15 6301-40•Veterinary Equipment 1,592.74 6301.80•Xray Expenses 6301-61•Xray Supplies 1,268.86 6301.63•Radiation Monitoring Service 826,50 8301-00•Xray Expenses-Other 1,174.00 Total 6301-00•Xray Expenses 3,269.36 6301-00 VETERINARY MEDICAL EXPENSES-Other 626.50 Total 6301-00•VETERINARY MEDICAL EXPENSES 75,255.00 6302-00•OFFICE&NON MEDICAL EXPENSES 6302-75•Equipment purchase computer 1 89.99 6302.19•Business Licenses&Dues 1,269.37 6302-45•Cleaning Supplies 9,492.37 630247 Printing&Reproduction 4,996,96 6302-35•Postage&Shipping 646 27 6302-48 Office Supplies 4,957.43 6302-17 Gifts 56.93 6302-20•Office Expense 2,561.01 8302-21•Tee Shirt for Employee -76.06 8302-22•Operating Expenses 1,201.70 6302-23•Mtgs,Seminars,Subscriptions 4,638.95 6302-24•Dog Licenses 9,073.70 6302-00•OFFICE&NON MEDICAL EXPENSES-Other 11,66417 Total 6302-00 OFFICE&NON MEDICAL EXPENSES 50,672.79 6303-00•MAINTENANCE AND REPAIRS 8303-01•RV Park Expenses 737.77 8303-02•Maintenance&Repairs 5,891.94 6303-03•Office Equipment Repairs 235.00 6303-00•MAINTENANCE AND REPAIRS-Other 606,46 Total 6303 40•MAINTENANCE AND REPAIRS 7,471.17 6304-00 UTILITIES 8304-01•Event Center Utilities 133.53 6304-02•Garbage 162.14 8304 43•Electricity 24,473.55 6304-40•Natural Gas 10,141.49 6304-05 Security 629.00 6304.67•Telephone 8,421.27 6304-08 Water/Sewer 7,259.81 Total 6304-00•UTILITIES 51,220.79 8305-00•PET SUPPLIES&FOOD 31,014.03 6307 40•PROFESSIONAL FEES - - 6307-01•Good Dog Training Program 445,87 6307-03•Bookkeeping 80.98 6307 44•Legal 1,499.28 6307-00•PROFESSIONAL FEES-Other 6,394.00 Page 4 3:42 PM BrightSide Animal Center 12101115 Profit & Loss Accrual Basis July 2014 through June 2015 Jul'14-Jun 16 Total 6307-00 PROFESSIONAL FEES 8,420.13 6308-00•PAYROLL&TAXES 6308-10•TAXES 8308.11•Property Taxes 2,202.65 Total 8308-10•TAXES 2,202.65 6308-30•Payroll&Payroll Taxes 630834•Events 6,955.38 6308-30•Payroll&Payroll Taxes-Other 552,322.97 Total 6308-30-Payroll&Payroll Taxes 559,278.35 630840•Wage Garnishment 714.53 6308-00•PAYROLL&TAXES-Other 1,785.41 Total 6308-00•PAYROLL&TAXES 563,980,94 6309-00-MICROCHIPS 11,324.79 1 6310-00•INSURANCE EXPENSE 8310-01 Liability Insurance 3,310.00 6310-02 Workers Comp Ins 4,083.76 6310-00•INSURANCE EXPENSE-Other 18,641.18 Total 6310-00•INSURANCE EXPENSE 26,034.94 6311-00-BANKING 6311-10•Reconciliation Discrepancies -216.35 6311-20•Bank Fees 6311-21-NSF Return Items 336,00 6311.22-Merchant Account Fees 3,558.98 8911-23•Bank Charges 532.77 6311-20•Bank Fees-Other 8339 Total 8311-20•Bank Fees 4,511.54 Total 6311-00•BANKING 4,295.19 6312 40 ADVERTISING 7,357.50 6313 430•AUTO 6313-01•Repairs/Maintenance 6.99 6313-02•Fuel 195.42 6313.03•Auto Expense 172.00 Total 6313-00 AUTO 374.41 6316-00•REFUNDS 6316-02'Refund Adoption Fee only 556.00 6316-00•REFUNDS-Other 985.00 Total 6316-00-REFUNDS 1,541.00 6314-00•SHELTER OPERATIONS 60.00 6300.00-SHELTER EXPENSES-Other 259.17 Total 6300-00•SHELTER EXPENSES 839,281.85 Total Expense 1,163,809.20 Net Ordinary Income -48,587,05 Net Income 48,587.06 Page 6 1:50 PM BrightSide Animal Center 11/30/15 Profit & Loss Accrual Basis July 2014 through June 2015 Jul 14 Aug 14 Sep 14 Oct 14 Nov 14 Dec 14 Ordinary IncomelExpense Income T-shirt sales 0.00 0.00 75.00 35.00 0.00 0.00 4400-00•GRANTS 4400-07•Grants-Other 0.00 0.00 5,000.00 0.00 90.00 0.00 4400-05•Walmart 0.00 0.00 0.00 0.00 489.66 0.00 Total 4400-00•GRANTS 0.00 0.00 5,000.00 0.00 579.66 0.00 4499-00•*Uncategorized Income 0.00 200.00 0.00 0.00 0.00 0.00 4000-00•FUNDRAISING 4000-18•Donation Jars 55.00 139.16 290.11 214.35 114.66 877.80 4000-01•Bottles and Cans 9,122.50 6,637.62 4,835.60 5,046.00 4,227.50 3,036.65 4000-16•Bingo 1,367.00 877.00 440.00 805.00 265.00 333.00 4000-14.Red Dog Classic 3,672.25 14,025.49 5,535.00 950.00 500.00 0.00 4000-25•Dog Gone Run 0.00 0.00 0.00 0.00 0.00 0.00 4000-20•SpayGhettl Dinner 0.00 0.00 0.00 0.00 0.00 0.00 4000.27•Hogs for Dogs 0.00 0.00 0.00 0.00 0.00 0.00 4000-80•Fundreisers 347.00 0.00 0.00 22.00 •405.00 -401.33 4000-00-FUNDRAISING-Other 0.00 20.00 249.75 2,345.80 242.50 0.00 Total 4000-00•FUNDRAISING 14,563.75 21,699.27 11,350.46 9.383.15 4,944.66 3,846.12 4100-00•THRIFT STORE INCOME 4100-02•Recycle Income 0.00 36.29 21.25 15.15 0.00 0.00 4100-20.OTHER INCOME 4100-21•Petty Cash 0.00 0.00 0.00 0.00 0.00 2.25 4100.20.OTHER INCOME-Other 0.00 0.00 0.00 0.00 0.00 0.00 Total 4100-20.OTHER INCOME 0.00 0.00 0.00 0.00 0.00 2.25 4100-01 •STORE SALES 27,679.84 34,160.76 36,862.71 40,895.65 38,232.00 39,086.20 4100-00.THRIFT STORE INCOME-Other 7.49 0.00 0.00 0.00 0.00 0.00 Total 4100.00•THRIFT STORE INCOME 27,687.33 3.4,197.05 36,883.96 40,910.80 38,232.00 39,088.45 4200-00•EVENT CENTER&RV STORAGE 4200-01•RV Storage Income 1,626.00 1,380.00 1,441.00 852.00 456.00 793.00 4200-00•EVENT CENTER&RV STORAGE-Oth... 0.00 0.00 0.00 0.00 0.00 132.00 Total 4200-00•EVENT CENTER&RV STORAGE 1,626.00 1,380.00 1,441.00 852.00 456.00 925.00 4300-00•SHELTER OPERATIONS 4302-00•DONATIONS&MEMBERSHIPS 4302-10•Restricted Donations 4302-08•Medical Expenses 0.00 0.00 0.00 0.00 113.00 0.00 4302-12•Zipidy Dog Dog Sponsor a Dog 40.00 60.00 20.00 60.00 40.00 296.00 4302-10•Restricted Donations-Other 575.00 450.00 0.00 0.00 5,165.00 5,600.00 Total 4302-10•Restricted Donations 615.00 510.00 20.00 60.00 5,318.00 5,896.00 4302-20•General Donations 4302-30•Newsletter donations 0.00 0.00 0.00 0.00 0.00 0.00 4302-25•Ask letter donations 0.00 0.00 0.00 0.00 13,151.25 35,621.36 4302.26•Center for car donations 0.00 0.00 0.00 936.02 0.00 1,050.00 4302-21 •Memberships 220.00 0.00 30.00 150.00 50.00 120.00 4302-23•Sale of Donated Property 0.00 210.94 0.00 0.00 0.00 0.00 4302-20•General Donations-Other 4,469.49 4,651.02 1,989.66 6,088.91 2,888.29 7,371.78 Total 4302-20•General Donations 4,689.49 4,861.96 2,019.66 7,174.93 16,089.54 44,163.14 4302.00•DONATIONS&MEMBERSHIPS-Ot.. 907.31 829.10 1,085.06 0.00 1,270.00 650.00 Total 4302.00•DONATIONS&MEMBERSHIPS 8,211.80 6,201.06 _ 3,124.72 7,234.93 22,677.54 50,709.14 4303-00•MISCELLANEOUS 4303.10•Banking Adjustments 4303-11•interest Income 1.79 2.28 2.20 2.28 1.23 1.11 4303-12•Redeposlt NSF checks 0.00 0.00 100.00 0.00 0.00 0.00 4303-13•Service Charges/Billing Fee's 0.00 -2.00 0.00 0.00 0.00 0.00 4303-14.Overages/Under 0.00 0.00 0.00 0.00 0.00 -7.63 4303-10•Banking Adjustments-Other 0.00 0.00 2.00 0.00 0.00 0.00 .. � Page 1 1:60 PM BrightSide Animal Center 11/30115 Profit & Loss Accrual Basis July 2014 through June 2015 Jul 14 Aug 14 Sep 14 Oct 14 Nov 14 Dec 14 Total 4303-10•Banking Adjustments 1.79 0.28 104.20 2.28 1.23 -6.52 4303-00•MISCELLANEOUS-Other 0.00 0.00 0,00 2,123.15 4.00 0.00 Total 4303-00•MISCELLANEOUS 1.79 0.28 104.20 2,125.43 5.23 -6.52 4304-00•COUNTY INCOME 4304-05•County wide license%Sales 0.00 2,872.09 4,371.94 2,509.15 0.00 2,954.78 4304-02•License sales by Shelter 917.55 613.60 636.50 810.85 451.20 507.90 4304.04•County Boarding 0.00 535.00 550.00 600.00 790.00 0.00 Total 4304-00•COUNTY INCOME 917.55 4,020.69 5,558.44 3,920.00 1,241.20 3,462.68 4305-00•CITY INCOME 4305-01•City Boarding 2,916.63 15.00 6,666.68 3,363.34 3,348.34 4,600.67 Total 4305-00•CITY INCOME 2,916.63 15.00 6,666.68 3,363.34 3,348.34 4,600.67 4308-00•ADOPTIONS 4306-02•Hold 0.00 0.00 0.00 0.00 0.00 345.00 4306-03.Other Adoptions 5.00 25.00 5.00 95.00 5.00 105.00 4306-04•Dog Adoptions 6,525.00 7,025.00 5,710.00 5,300.00 3,366.50 4,675.00 4306-05•Cat Adoptions 1,730.00 1,605.00 1,420.00 1,700.00 836.50 1,219.00 4306-00•ADOPTIONS-Other 0.00 0.00 0.00 0.00 0.00 95.00 Total 4306-00•ADOPTIONS 8,260.00 8,655.00 7,135.00 7,095.00 4,208.00 6,439.00 4307-00•VETERINARY SERVICES 4307-01•Cremation 150.00 672.00 770.00 690.00 895.00 475.00 4307-02•Euthanasia 470.00 350.00 390.00 510.00 130.00 220.00 4307-03•Microchipping 320.00 200.00 200.00 186.00 110.00 300.00 4307-04•Spay/Neuter Clinic 4,999.00 5,190.25 3,238.00 3,664.00 3,785.00 3,870.00 4307.05•Medical Service 1,093.32 2,502.00 1,172.50 1,629.00 498.00 257.00 4307-00•VETERINARY SERVICES-Other 0.00 0.00 0.00 195.00 110.00 0.00 Total 4307-00•VETERINARY SERVICES 7,032.32 8,914.25 5,770.50 6,874.00 5,528,00 5,122.00 4308-00•Refundable deposits 4308-01•Trap Rental 75.00 0.00 45.50 0.00 0.00 0.00 4908-02•SIN refundable deposit -1,404.00 450.00 -1,160.00 265.00 150.00 475.00 4308-03•Adoption return refund 0.00 0.00 -150.00 -75.00 0.00 -100.00 Total 4308-00•Refundable deposits -1,329.00 450.00 -1,264.50 190.00 150.00 375.00 4309-00.OSAntake 135.00 179.00 260.00 0.00 0.00 0.00 4310-00•Return to Owner 555.00 770.00 316.00 300.00 455.00 390.00 4311-00•Boarding 4311-01•Quarantine boarding 0.00 0.00 150.00 0.00 0.00 0.00 4311.00•Boarding-Other 435.00 230.00 150.00 190.00 105.00 60.00 Total 4311.00•Boarding 435.00 230.00 300.00 190.00 105.00 60.00 4312-00•Retail Sales 0.00 0.00 35.00 0.00 0.00 0.00 4313-00•Training 115.00 25.00 100.00 0.00 0.00 0.00 4314.00•Miscellaneous Income 0.00 59.70 150.45 1,296.90 220.43 84.00 4300-00•SHELTER OPERATIONS-Other 0.00 0.00 0.00 0.00 0.00 30.00 Total 4300-00•SHELTER OPERATIONS 25,251.09 29,519.98 28,256.49 32,589.60 37,938.74 71,265.97 Total Income 69,128.17 86,996.30 83,006.91 83,770.55 82,151.06 115,125.54 Gross Profit 69,128.17 86,996.30 83,006.91 83,770.55 82,151.06 115,125.54 Expense Behavior supplies 0.00 0.00 0.00 936.33 552.45 369.04 mileage reimbursement 0.00 0.00 0.00 0.00 0.00 0.00 8400-00•ADMINISTRATION Advertising 0.00 0.00 646.00 600.00 761.62 4,338.26 640047•Website expenses 0.00 0.00 0.00 0.00 0.00 10.00 8400-01 •EmployeelVolunteer Acknowledge 0.00 0.00 0.00 150.00 0.00 0.00 8400-02•Name Change to BrlghtSide 0.00 0.00 0.00 0.00 0.00 0.00 6400-03•Donor Development 354.00 0.00 0.00 0.00 0.00 0.00 Page 2 1:50 PM BrightSide Animal Center 11130/15 Profit & Loss Accrual Basis July 20 14 th rough June 2015 Jul 14 Aug 14 Sep 14 Oct 14 Nov 14 Dec 14 6400-08•interest Expense-County Loan 0.00 0.00 0.00 0.00 0.00 0.00 6400-00•ADMINISTRATION-Other 262.51 18.50 275.00 60.00 0.00 0.00 Total 6400-00•ADMINISTRATION 616.51 18.50 921.00 810.00 761.62 4,348.26 6100-00•THRIFT STORE EXPENSES store discounts 0.00 149.28 0,00 0.00 0.00 0.00 shortages/overages 0.00 29.98 0.00 -13.01 -5.89 22.89 6110-00•Professional Fees 0.00 0.00 60.00 60.00 0.00 0.00 6101-00•MISCELLANEOUS 610130•Seminarlaubscriptions 0.00 0.00 0.00 0.00 0.00 0,00 6101-12•Employee/Volunteer Gift 0.00 0.00 265.40 0.00 0.00 0.00 Total 6101-00•MISCELLANEOUS 0.00 0.00 265.40 0.00 0.00 0.00 6102.00•PAYROLL&TAXES 6102-01•Jobs Plus Payroll Reimbursement -5,480.22 -1,660.52 -1,177.47 -1,577.42 0.00 -3,246.10 6102-02•Payroll&Payroll Taxes 9,041.57 9,782.70 9,352.77 12,108.17 11,611.65 14,483.14 6102-00•PAYROLL&TAXES-Other 0.00 0.00 0.00 0.00 0.00 0.00 Total 6102-00•PAYROLL&TAXES 3,561.35 8,122.18 8,175.30 10,530.75 11,611.65 11,237.04 6103-00.OPERATING SUPPLIES 6103-36.Operating supply 340.93 208.64 79.00 564.41 95.99 891.45 6103-24•Postage 0.00 0.00 0.00 0.00 74.69 30.60 6103-35•Cleaning Supplies 32.76 42.12 0.00 179.48 0.00 37.70 6103-00.OPERATING SUPPLIES-Other 296.51 555.41 585.49 459.83 1,742.21 1,057.34 Total 6103-00.OPERATING SUPPLIES 670.20 806.17 664.49 1,203.72 1,912.89 2,017.09 6104-00•BANK FEES 6104.21•Merchant Fee 503.23 479.82 1,056.96 457.90 555.31 734.64 6104-00•BANK FEES-Other 6.53 0.00 -121.25 D.00 0.00 0.00 Total 6104-00•BANK FEES 509.76 479.82 935.71 457.90 555.31 734.64 6106-00•RENT 4,200.00 4,200.00 4,200.00 4,200.00 4,200.00 4,200.00 6106.OPERATION EXPENSE 5106-10•UTILITIES 6106-11 •Water 230.71 242.68 250.83 254.18 513.23 270.17 6106--12•Telephone 182.17 190.70 372.87 0.00 182.10 0.00 8108.13•Garbage 736.00 535.52 1,266.00 104.00 414.00 0,00 6106-14•Natural Gas 34.70 23.06 20.58 25.56 330.77 1,613.54 6106.15•Electric 671.47 0.00 2,055.35 437.46 0.00 858.48 Total 6106.10•UTILITIES 1,855.05 991.96 3,965.63 821.20 1,4.40.10 2,742.19 6106.OPERATION EXPENSE-Other 0.00 0.00 0.00 0.00 0.00 240.00 Total 6106.OPERATION EXPENSE 1,855.05 991.96 3,965.63 821.20 1,440.10 2,982.19 6107-00•REPAIRS&MAINTENANCE 6107-02•Product Repair 0.00 0.00 0.00 0.00 0.00 0.00 6107-03•Equipment Repair 0.00 0.00 236.72 0.00 0.00 112.50 6107.04•Maintenance 0.00 0.00 29.98 17.00 150.00 0.00 6107-00•REPAIRS&MAINTENANCE-Other 122.97 120.45 184.31 163.38 0.00 0.00 Total 6107-00•REPAIRS&MAINTENANCE 122.97 120.45 451.01 180.38 150.00 112.50 6108-00•AUTO 6108-03•Repairs 290.84 175.60 0.00 0.00 0.00 0.00 6108-04•Fuel 775.03 835.73 1,894.35 453.70 359.64 220.83 6108.00•AUTO-Other 0.00 20.00 0.00 0.00 0.00 0.00 Total 6108-00•AUTO 1,065.87 1,031.33 1,894.35 453.70 359.64 220.83 6109-00•ADVERTISING 6109-01•Marketing 555.00 0.00 20.00 3.27 11.95 15.00 6109-00•ADVERTISING-Other 0.00 676.00 0.00 0.00 0.00 399.00 Total 6109-00•ADVERTISING 555.00 676.00 20.00 3.27 11.95 414.00 6100-00•THRIFT STORE EXPENSES-Other 0.00 0.00 0.00 0.00 0.00 -0.05 Page 3 1:50 PM BrightSide Animal Center 11/30/15 Profit & Loss Accrual Basis July 2014 through June 2015 Jul 14 Aug 14 Sep 14 Oct 14 Nov 14 Dec 14 Total 6100-00•THRIFT STORE EXPENSES 12,540.20 16,607.17 20,631.89 17,897.91 20,235.65 21,941.13 6000-00•FUNDRAISING EXPENSES 6000-14•Red Dog Golf Expenses 74.70 11,329.98 905.50 68.00 0.00 0.00 6000-16•Bingo Supplies 0.00 0.00 0.00 0.00 0.00 0.00 6000-24•Ask Letter and Postage 0.00 0.00 0.00 0.00 533.05 0.00 6000-03•Cool Cats Casino Night 0.00 0.00 0.00 0.00 0.00 0.00 6000-21•Gift Works 220.00 0.00 0.00 0.00 0.00 220.00 6000-01•Bottles&cans trailer&labor 1,476.38 1,461.70 1,022.08 1,195.44 744.51 809.59 6000-30•Dog Gone Run 0.00 0.00 0.00 0.00 0.00 0.00 6000-00•FUNDRAISING EXPENSES-Other 0.00 0.00 0.00 95.78 660.00 0.00 Total 6000-00•FUNDRAISING EXPENSES 1,771.08 12,791.68 1,927.58 1,359.22 1,937.56 1,029.59 6300-00•SHELTER EXPENSES 6301-00•VETERINARY MEDICAL EXPENSES 8301-10•Cremations 181.90 -24.40 771.75 520.85 825.10 657.45 6301-20•Medicine-Vaccine 3,969.50 209.03 2,633.58 881.78 1,008.59 3,308.35 8301-30•Surgical Room Expenses 3,302.85 6,599.75 4,679.80 5,678.59 3,243.28 3,099.33 6301-40•Veterinary Equipment 179.95 0.00 891.50 0.00 146.35 0.00 6301-60•Xray Expenses 6301-61 •Xray Supplies 213.59 0.00 207.09 231.59 340.49 0.00 830143•Radiation Monitoring Service 0.00 0.00 0.00 0.00 0.00 0.00 6301-60•Xray Expenses-Other 0.00 0.00 0.00 0.00 0.00 0.00 Total 6301 40•Xray Expenses 213.59 0.00 207.09 231.59 340.49 0.00 6301-00•VETERINARY MEDICAL EXPENSES... 0.00 0.00 0.00 111.25 515.25 0.00 Total 6301-00•VETERINARY MEDICAL EXPENS... 7,847.79 6,784.38 9,183.72 7,424.06 6,079.06 7,065.13 6902-00.OFFICE&NON MEDICAL EXPENSES 6302.75•Equipment purchase computer 0.00 0.00 0.00 0.00 189.99 0.00 6302-19•Business Licenses&Dues 279.37 60.00 0.00 0.00 100.00 0.00 6302-45•Cleaning Supplies 627.10 641.29 905.16 1,393.19 1,194.01 3,710.19 6302-37•Printing&Reproduction 41.60 0.00 0.00 0.00 0.00 0.00 8302-05•Postage&Shipping 59.50 80.80 49.00 54.75 28.75 49.00 6302-06.Office Supplies 856.27 0.00 50.97 84.95 298.04 140.04 6302-17•Gifts 0.00 0.00 0.00 0.00 0.00 0.00 6302-20.Office Expense 77.23 357.99 0.00 9.99 0.00 495.95 8302-21•Tea Shirt for Employee 0.00 0.00 200.00 161.44 0.00 0.00 6302-22.Operating Expenses 384.00 0.00 0.00 387.00 37.71 0.00 6302-23•Mtgs,Seminars,Subscriptions 0.00 0.00 336.00 456.18 995.95 121.50 8302-24•Dog Licenses 0.00 0.00 2,348.45 0.00 910.80 34520 6302-00.OFFICE&NON MEDICAL EXPENSE... 970.08 887.08 1,322.43 1,407.55 3,629.58 607.98 Total 6302-00.OFFICE&NON MEDICAL EXPE... 3,295.15 2,027.16 5,212.01 3,955.05 7,384.83 5,469.86 8303-00•MAINTENANCE AND REPAIRS 6303-01•RV Park Expenses 266.77 0.00 0.00 132.00 0.00 295.00 6303-02•Maintenance&Repairs 304.73 808.00 378.14 1,007.77 379.70 935.79 6303-03-Office Equipment Repairs 0.00 0.00 0.00 0.00 0.00 0.00 6303-00•MAINTENANCE AND REPAIRS-Other 0.00 0.00 0.00 0.00 45.00 75.96 Total 6303-00•MAINTENANCE AND REPAIRS 571.50 808.00 378.14 1,139.77 424.70 1,306.75 8304.00•UTILITIES 8304-01•Event Canter Utilities 133.53 0.00 0.00 0.00 0.00 0.00 8304-02•Garbage 0.00 162.14 0.00 0.00 0.00 0.00 6304-03•Electricity 1,187.75 0.00 5,441.92 4.95 983.35 2,967.15 6304-40•Natural Gas 260.74 104.93 240.20 150.00 0.00 1,985.88 6304-05•Security 0.00 0.00 135.00 0.00 0.00 135.00 6304-57•Telephone 386.73 1,577.88 0.00 0.00 771.63 1,248.80 6304.06•Water/Sewer 875.71 935.02 917.66 917.66 0.00 1,688.18 Total 6304.00•UTiLITiES 2,844.46 2,779.97 6,734.78 1,072.61 1,754.98 8,025.01 8305-00•PET SUPPLIES&FOOD 3,523.23 4,016.20 3,120.75 1,939.23 1,881.31 3,061.04 6307-00-PROFESSIONAL FEES 6307-01•Good Dog Training Program 0.00 0.00 0.00 71.60 129.27 100.00 Page 4 1:50 PM BrightSide Animal Center 11/30/15 Profit & Loss Accrual Basis July 2014 through June 2015 Jul 14 Aug 14 Sep 14 Oct 14 Nov 14 Dec 14 6307-03•Bookkeeping 0.00 0.00 0.00 80.98 0.00 0.00 6307-04•Legal 0.00 0.00 0.00 0.00 0.00 225.00 6307-00•PROFESSIONAL FEES-Other 1,686.25 1,303.50 1,620.00 1,059.75 724.50 0.00 Total 6307-00•PROFESSIONAL FEES 1,686.25 1,303.50 1,620.00 1,212.33 853.77 325.00 6308-00•PAYROLL.&TAXES 6308-10•TAXES 6308-11•Property Taxes 0.00 0.00 0.00 546.45 0.00 0.00 Total 6308-10•TAXES 0.00 0.00 0.00 546.45 0.00 0.00 6308-30•Payroll&Payroll Taxes 6308-34•Events 688.57 775.62 546.00 775.78 631.55 750.76 6308.30•Payroll&Payroll Taxes-Other 44,015.37 47,656.22 47,957.49 48,917.90 48,695.05 50,099.10 Total 6308-30•Payroll&Payroll Taxes 44,703.94 48,431.84 48,503.49 49,693.68 49,326.60 50,849.86 6308.40•Wage Garnishment 0.00 0.00 0.00 0.00 117.95 213.90 6308-00•PAYROLL&TAXES-Other 0.00 0.00 1,301.63 0.00 0.00 0.00 Total 6308-00•PAYROLL&TAXES 44,703.94 48,431.84 49,805.12 50,240.13 49,444.55 51,063.76 5309-00•MICROCHIPS 1,270.00 1,426.10 1,447.47 836.49 3,425.47 1,777.94 6310-00•INSURANCE EXPENSE 8310-01•Liability Insurance 0.00 0.00 0.00 0.00 0.00 0.00 6310-02•Workers Comp Ins 0.00 113.76 1,138.37 0.00 0.00 2,831.63 8310-00•INSURANCE EXPENSE-Other 0.00 1,941.18 0.00 1,941.14 0.00 972.07 Total 6310-00•INSURANCE EXPENSE 0.00 2,054.94 1,138.37 1,941.14 0.00 3,803.70 6311-00•BANKING 6311-10•Reconclllation Discrepancies 47.68 -26.95 -28.01 -6.43 -10.46 -179.24 1 6311.20•Bank Fees 6311-21 •NSF Return Items 0.00 0.00 100.00 0.00 135.00 0.00 6311-22•Merchant Account Fees 692.17 443.30 31.25 622.28 250.42 37.29 6311-23•Bank Charges 0.00 0.00 23.11 24.24 42.88 0.00 6311-20•Bank Fees-Other 0.00 0.00 0.00 0.00 17.5D 15.13 Total 6311-20•Bank Fees 692.17 443,30 154.36 646.52 445.80 52.42 Total 6311-00•BANKING 739.85 416.35 126.35 640.09 435.34 -126.82 6312-00•ADVERTISING 0.00 44.50 320.00 1,829.00 3,406.00 1,413.00 6313-00•AUTO 6313-01•Repairs/Maintenance 0.00 0.00 0.00 0.00 0.00 0.00 6313-02•Fuel 91.42 94.00 0.00 0.00 0.00 0.00 6313-03•Auto Expense 0.00 0.00 0.00 0.00 0.00 86.00 Total 6313-00•AUTO 91.42 94.00 0.00 0.00 _ 0.00 86,00 6316-00•REFUNDS 6316-02•Refund Adoption Foe only 400.00 -100.00 0.00 0.00 0.00 0.00 6316-00•REFUNDS-Other 0.00 265.00 0.00 300.00 150.00 0.00 Total 6316-00•REFUNDS 400.00 165.00 0.00 300.00 150.00 0.00 6314-00•SHELTER OPERATIONS 0.00 0.00 0.00 0.00 30.00 30.00 6300-00•SHELTER EXPENSES-Other 152.92 0.00 0.00 0.00 0.00 50.00 Total 6300-00•SHELTER EXPENSES 67,126.51 70,351.94 79,086.71 72,529.90 75,270.01 83,350.37 Total Expense 82,054.30 99,769.29 102,567.18 93,533.36 98,757.29 111,038.39 Net Ordinary Income -12,926.13 -12,772.99 -19,560.27 -9,762.81 -16,606.23 4,087.15 Net Income -12,926.13 -12,772.99 -18,560.27 -9,762.81 -16,606.23 4,067.15 Page 5 1:50 PM BrightSide Animal Center 11130/15 Profit & Loss Accrual Basis July 2014 through June 2015 Jan15 Feb16 Mar15 Apr15 May15 Jun16 Ordinary IncomelExpense Income T-shirt sales 0.00 0.00 0.00 0.00 0.00 0.00 4400-00•GRANTS 440047•Grants-Other 0.00 0.00 0.00 0.00 4,500.00 0.00 4400-06•Walmart 0.00 0.00 0.00 0.00 0.00 0.00 Total 4400-00•GRANTS 0.00 0.00 0.00 0.00 4,500.00 0.00 4499-00•*Uncategorized income 0.00 0.00 972.69 0.00 0.00 0.00 4000-00•FUNDRAISING 4000-18•Donation Jars 1,269.18 60.80 369.00 0.00 705.00 444.74 4000-01•Bottles and Cans 4,170.90 2,632.73 2,575.55 4,231.40 2,986.25 5,598.00 4000-16•Bingo 165.50 1,189.00 1,107.00 629.00 1,479.00 1,002.00 4000-14•Red Dog Classic 0.00 0.00 0.00 0.00 0.00 0.00 4000-25•Dog Gone Run 0.00 15.74 220.00 228.04 8,173.78 3,009.22 4000-20•SpayGhstti Dinner 40.00 745.00 . 969.00 0.00 0.00 0.00 4000-27•Hogs for Dogs 0.00 0.00 0.00 0.00 0.00 936.00 4000-80•Fundraisers 6.00 25.00 0.00 0.00 0.00 0.00 4000-00•FUNDRAISING-Other 0.00 0.00 0.00 0.00 0.00 0.00 Total 4000-00•FUNDRAISING 5,651.58 4,668.27 5,240.55 5,088.44 13,344.03 10,989.96 4100-00•THRIFT STORE INCOME 4100-02•Recycle Income 0.00 0.00 0.00 0.00 0.00 0.00 4100-20.OTHER INCOME 4100-21•Petty Cash 32.25 500.00 0.00 0.00 0.00 0.00 4100-20.OTHER INCOME-Other 0.00 100.00 0.00 0.00 0,00 0.00 Total 410020.OTHER INCOME 32.25 600.00 0.00 0.00 0.00 0.00 4100-01•STORE SALES 43,691.52 38,048.05 37,704.83 40,892.77 37,398.16 41,827.24 4100.00•THRIFT STORE INCOME-Other 890.43 0.00 351.77 16.40 0.00 0.00 Total 4100-00•THRIFT STORE INCOME 44,614.20 38,648.05 38,056.60 40,909.17 37,398.16 41,827.24 4200-00•EVENT CENTER&RV STORAGE 4200-01•RV Storage Income 74.00 88.00 44.00 44.00 44.00 0.00 4200-00•EVENT CENTER&RV STORAGE-Oth... 0.00 0.00 0.00 0.00 0.00 0.00 Total 4200-00•EVENT CENTER&RV STORAGE 74.00 88.00 44.00 _ 44.00 44.00 0.00 4300-00•SHELTER OPERATIONS 4302-00-DONATIONS&MEMBERSHIPS 4302-10•Restricted Donations 4302-09•Medical Expenses 0.00 0.00 0.00 0.00 D_00 0.00 4302.12•Zlpidy Dog Dog Sponsor a Dog 40.00 0.00 20.00 20.00 200.00 100.00 4302-10•Restricted Donations-Other 1,050.00 0.00 10,200.00 0.00 30,000.00 0.00 Total 4302.10•Restricted Donations 1,090.00 0.00 10,220.00 20.00 30,200.00 100.00 4302-20•General Donations 4302-30•Newsletter donations 0.00 0.00 0.00 0.00 4,280.00 610.00 4302-25•Ask letter donations 3,109.00 300.00 50.00 10.00 100.00 175.00 4302-26•Center for car donations 0.00 356.25 0.00 0.00 105.00 140.63 4302-21•Memberships 30.00 0.00 0.00 0.00 30.00 0.00 4302-23•Sale of Donated Property 0.00 0.00 0.00 0.00 0.00 0.00 4302.20•General Donations-Other 18,474,34 100,488.85 4,380.95 7,192.50 2,411.43 2,488,87 Total 4302-20•General Donations 21,613.34 101,145.10 4,430.95 7,202.50 6,926.43 3,414.50 4302-00•DONATIONS&MEMBERSHIPS-Ot... 0.00 0.00 0.00 0,00 0.00 0.00 Total 4302-00•DONATIONS&MEMBERSHIPS 22,703.34 101,145,10 14,650.95 7,222.50 37,126.43 3,514.50 4303-00•MISCELLANEOUS 4303.10•Banking Adjustments 4303-11•Interest Income 1.05 42.20 2.61 1.53 2.25 4.44 4303-12•Redeposit NSF checks 40.00 40.00 0.00 0.00 0.00 0.00 4303-13•Service Charges/Billing Fee's 0.00 0.00 0.00 0.00 0.00 0.00 4303-14.Overages/Under -22.31 -4.00 -17.00 0.00 0.00 -5.00 4303.10•Banking Adjustments-Other 0.00 0.00 13.78 0.00 0.00 0.00 Page 6 1:50 PM BrightSide Animal Center 11130/15 Profit & Loss Accrual Basis July 2014 through June 2015 Jan 15 Feb 15 Mar 15 Apr 15 May 15 Jun 15 Total 4303-10•Banking Adjustments 18.74 78.20 -0.61 1.53 2.25 -0.56 4303-00•MISCELLANEOUS-Other 0.00 0.00 0.00 0.00 0.00 0.00 Total 4303-00•MISCELLANEOUS 18.74 78.20 -0.61 1.53 2.25 -0.56 4304-00•COUNTY INCOME 4304-05•County wide license%Sales 0.00 0.00 51.95 217.00 56.00 0.00 4304-02•License sales by Shelter 931.95 756.25 739.90 1,112.60 1,194.25 1,035.00 4304-04•County Boarding 2,625.29 440.00 4,404.37 0.00 3,647.23 3,046.71 Total 4304-00•COUNTY INCOME 3,557.24 1,196.25 5,196.22 1,329.60 4,897.48 4,081.71 4305-00•CITY INCOME 4305-01•City Boarding 3,333.34 3,393.34 3,378.34 3,333.34 3,348.34 3,333.34 Total 4305-00•CITY INCOME 3,333.34 3,393.34 3,378.34 3,333.34 3,348.34 3,333.34 4308-00•ADOPTIONS 4306-02•Hold 0.00 0.00 0.00 0.00 0.00 0.00 4308-03•Other Adoptions 10.00 10.00 10.00 0.00 0.00 0.00 4308-04•Dog Adoptions 7,325.00 4,850.00 5,100.00 5,275.00 5,450.00 3,825.00 4306-05•Cat Adoptions 877.00 338.00 445.00 1,065.00 745.00 1,165.00 4308-00•ADOPTIONS-Other 0.00 0.00 0.00 0.00 0.00 0.00 Total 4306-00•ADOPTIONS 8,212.00 5,198.00 5,555.00 6,340.00 6,195.00 4,990.00 4307-00•VETERINARY SERVICES 4307-01•Cremation 802.50 40.00 305.00 175.00 0.00 120.00 4307-02•Euthanasia 295.00 80.00 0.00 0.00 0.00 0.00 4307-03•Microchipping 286.00 180.00 120.00 80.00 120.00 270.00 4307.04•Spay/Neuter Clinic 5,563.00 3,240.00 3,522.00 4,344.00 4,925.36 3,884.84 4307-05•Medical Service 1,228.00 382.50 130.00 1,019.00 658.80 515.00 4307-00•VETERINARY SERVICES-Other 20.00 0.00 480.00 390.00 0.00 0.00 Total 4307-00•VETERINARY SERVICES 8,194.50 3,922.50 4,557.00 6,008.00 5,704.16 4,789.84 4308-00•Refundable deposits 4308-01•Trap Rental 0.00 0.00 0.00 0.00 0.00 85.00 4308-02•SIN refundable deposit -270.00 2,370.00 600.00 -595.00 -585.00 -660.00 4308-03•Adoption return refund -935.00 0.00 0.00 -200.00 0.00 0.00 Total 4308-00•Refundable deposits -1,205.00 2,370.00 600.00 -795.00 -585.00 -575.00 4309-00.OSllntake 25.00 0.00 250.00 130.00 295.00 495.00 4310-00•Return to Owner 415.00 470.00 475.00 370.00 195.00 570.00 4311-00•Boarding 4311-01•Quarantine boarding 0.00 0.00 0.00 0.00 0.00 0.00 4311-00•Boarding-Other 165.00 260.00 255.00 185.00 15.00 0.00 Total 4311-00•Boarding 165.00 260.00 255.00 185.00 15.00 0.00 4312-00•Retail Sales 0.00 0.00 0.00 0.00 0.00 0.00 4313-00•Training 0.00 4.00 0.00 0.00 0.00 0.00 4314-00•Miscellaneous Income 0.00 0.00 0.00 0.00 31.50 36.50 4300-00•SHELTER OPERATIONS-Other 1,016.00 0.00 150.00 393.00 75.62 0.00 Total 4300-00•SHELTER OPERATIONS 46,435.18 118,037.39 35,066.90 24,517.97 57,300.78 21,235.33 Total income 96,774.94 161,441.71 79,380.74 70,559.58 112,586.97 74,052.53 Gross Profit 96,774.94 161,441.71 79,380.74 70,559.58 112,586.97 74,052.53 Expense Behavior supplies 302.20 304.30 0.00 0.00 0.00 0.00 mileage reimbursement 0.00 23.00 0.00 0.00 0.00 0.00 6400-00•ADMINISTRATION AdvertsIng 1,275.98 552.80 0.00 2,867.00 100.00 0.00 6400-47•Webalte expenses 80.40 0.00 0.00 0.00 0.00 0.00 8400-01•EmployeeNolunteer Acknowledge 0.00 0.00 0.00 0.00 0.00 0.00 8400-02•Name Change to BrightSide 0.00 0.00 600.00 0.00 0.00 0.00 6400-03•Donor Development 0.00 600.00 0.00 0.00 0.00 0.00 Page 7 1:50 PM BrightSide Animal Center 11/30/15 Profit & Loss Accrual Basis July 2014 through June 2015 Jan 15 Feb 15 Mar 15 Apr 15 May 15 Jun 15 6400-08•Interest Expense-County Loan 2,054.11 0.00 0.00 0.00 0.00 0.00 6400-00•ADMINISTRATION•Other 0.00 400.00 384.56 0.00 0.00 60.00 Total 6400-00•ADMINISTRATION 3,410.49 1,552.60 984.56 2,867.00 100.00 60.00 6100-00•THRIFT STORE EXPENSES store discounts 0.00 0.00 0.00 0.00 0.00 0.00 shortages/overages -12.74 25.76 3.80 14.08 101.38 44.27 6110-00•Professional Fees 0.00 0.00 0.00 0.00 0.00 0.00 6101-00•MISCELLANEOUS 6101-30•Seminar/subscriptions 413.20 0.00 0.00 0.00 0.00 0.00 6101.12•Employee l Volunteer Gift 0.00 0.00 0.00 87.00 0.00 0.00 Total 6101-00•MISCELLANEOUS 413.20 0.00 0.00 87.00 0.00 0.00 6102.00•PAYROLL&TAXES 6102-01•Jobs Plus Payroll Reimbursement -1,038.34 0.00 -750.03 0.00 0.00 -2,346.94 6102-02•Payroll&Payroll Taxes 15,117.06 14,567.39 13,508.81 12,682.75 13,916.39 7,771.42 6102-00•PAYROLL&TAXES-Other 0.00 0.00 0.00 3,204.91 5,485.31 15,155.13 Total 6102-00•PAYROLL&TAXES 14,078.72 14,557.39 12,758.78 15,887.66 19,401.70 20,579.61 6103-00.OPERATING SUPPLIES 6103-36.Operating supply 212.60 155.43 382.57 1,048.87 65.00 42.00 6103.24•Postage 68.70 0.00 56.00 23.59 0.00 0.00 6103-35•Cleaning Supplies 439.86 35.19 0.00 0.00 0.00 0.00 6103.00.OPERATING SUPPLIES-Other 422.44 758.53 173.38 109.07 0.00 47.95 Total 6103-00.OPERATING SUPPLIES 1,143.60 949.15 611.95 1,181.53 65.00 89.95 6104-00•BANK FEES 6104-21 •Merchant Fee 640.13 660.72 17.54 270.00 0.00 0.00 6104-00•BANK FEES-Other 0.00 154.00 12.00 0.00 0.00 0.00 Total 6104-00-BANK FEES 640.13 814.72 29.54 270.00 0.00 0.00 6105-00•RENT 4,200.00 8,400.00 252.00 4,325.00 4,326.00 4,326.00 6106.OPERATION EXPENSE 6106-10•UTILITIES 6106-11•Water 0.00 1,078.05 0.00 0.00 1,247.62 351.06 6106-12•Telephone 355.62 183.40 182.41 0.00 374.24 0.00 6106-13•Garbage 1,178.82 532.00 -126.85 144.00 0.00 220.00 6106-14•Natural Gas 1,977.93 1,337.92 1,060.29 577.91 698A4 146.52 6106-15•Electric 0.00 1,707.11 1,661.50 0.00 1,309,41 519.50 Total 6106-10•UTILITIES 3,512.37 4,838.48 2,777.35 721.91 3,629,71 1,237.08 6106.OPERATION EXPENSE-Other 0.00 0.00 60.00 0.00 55.64 0.00 Total 6106.OPERATION EXPENSE 3,512.37 4,838.48 2,837.35 721.91 3,685.35 1,237.08 6107-00•REPAIRS&MAINTENANCE 6107-02•Product Repair 0.00 0.00 0.00 5.97 0.00 0.00 6107-03•Equipment Repair 0.00 0.00 0.00 89.00 0.00 0.00 6107-04-Maintenance 0.00 0.00 0.00 24.00 0.00 0.00 6107-00•REPAIRS&MAINTENANCE-Other 0.00 0.00 0.00 4.43 132.14 73.36 Total 6107-00•REPAIRS&MAINTENANCE 0.00 0.00 0.00 123.40 132.14 73.36 6108-00•AUTO 6108-03•Repairs 6.99 0.00 3,653.18 914.19 0.00 0.00 6108-04•Fuel 100.00 404.57 421.32 293.40 1,041.32 482.00 6108-00•AUTO-Other 0.00 0.00 491.84 1,492.16 0.00 0.00 Total 6108-00•AUTO 106.99 404.57 4,566.34 2,699.75 1,041.32 482.00 6109-00•ADVERTISING 6109-01 •Marketing 210.00 0.00 886.62 0.00 0.00 0.00 8109-00•ADVERTISING-Other 0.00 0.00 0.00 0.00 0.00 0.00 Total 6109-00•ADVERTISING 210.00 0.00 886.62 0.00 0.00 0.00 6100-00•THRIFT STORE EXPENSES-Other 1,248.84 433.89 4.00 -0.02 0.00 0.00 Page 8 1:50 PM BrightSide Animal Center 11/30/15 Profit & Loss Accrual Baehr July 2014 through June 2015 Jan 16 Feb 15 Mar 15 Apr 15 May 15 Jun 16 Total 6100-00•THRIFT STORE EXPENSES 25,541.11 30,433.96 21,950.38 25,310.31 28,752.89 26,832.27 6000-00•FUNDRAISING EXPENSES 6000-14•Red Dog Golf Expenses 0.00 0.00 0.00 112.00 0.00 625.00 6000-16•Bingo Supplies 0.00 0.00 0.00 20.00 340.00 0.00 6000-24•Ask Letter and Postage 0.00 0.00 0.00 0.00 0.00 0.00 6000-03•Cool Cats Casino Night 0.00 0.00 0.00 0.00 0.00 40.00 6000-21•Gift Works 0.00 0.00 110.00 0.00 0.00 0.00 6000-01•Bottles&cans trailer&labor 660.46 974.64 737.99 1,414.94 1,946.99 2,148.31 6000-30•Dog Gone Run 0.00 0.00 0.00 0.00 1,375.11 4,165.45 6000-00•FUNDRAISING EXPENSES-Other -0.21 181.00 437.50 0.00 524.81 283.92 Total 6000-00•FUNDRAISING EXPENSES 680.25 1,155.64 1,285.49 1,546.94 4,186.91 7,262.68 6300-00•SHELTER EXPENSES 6301-00•VETERINARY MEDICAL EXPENSES 6301.10•Cremations 685.20 634.15 0.00 0.00 581.35 0.00 6301.20•Medicine-Vaccine 474.45 1,505.51 806.88 2,003.25 1,533.91 226.07 6301-30•Surgical Room Expenses 7,154.20 1,360.02 5,960.17 528.00 455.51 4,310.55 6301-40•Veterinary Equipment 0.00 0.00 0.00 374.94 0.00 0.00 630140•Xray Expenses 6301.61•Xray Supplies 141.30 134.80 0.00 0.00 0.00 0.00 6301 43•Radiation Monitoring Service 0.00 0.00 0.00 826.50 0.00 0.00 6301-60•Xray Expenses-Other 0.00 1,174.00 0.00 0.00 0.00 0.00 Total 630180•Xray Expenses 141.30 1,308.80 0.00 826.50 0.00 0.00 6301-00•VETERINARY MEDICAL EXPENSES... 0.00 0.00 0.00 0.00 0.00 0.00 Total 6301-00•VETERINARY MEDICAL EXPENS... 8,455.15 4,808A8 6,767.05 3,732.69 2,570.87 4,536.62 6302-00.OFFICE&NON MEDICAL EXPENSES 6302-75•Equipment purchase computer 0.00 0.00 0.00 0.00 0.00 0.00 6302-19.Business Licenses&Dues 0.00 99.00 731.00 0.00 0.00 0.00 6302-45•Cleaning Supplies 97.24 291.44 243.22 51.76 90.79 246.98 8302-37•Printing&Reproduction 25.98 77.15 3,469.48 1,292.75 90.0D 0.00 6302.36•Postage&Shipping 114.47 0.00 105.00 49.00 49.00 7.00 6302-46.Office Supplies 543.14 899.26 624.08 754.08 672.60 34.00 6302-17.Gifts 0.00 0.00 0.00 56.93 0.00 0.00 6302-20.Office Expense 796.85 172.98 0.00 522.52 0.00 127.50 6302-21 •Tee Shirt for Employee 0.00 0.00 0.00 -542.50 105.00 0.00 6302-22.Operating Expenses 392.99 0.00 0.00 0.00 0.00 0.00 6302-23•Mtge,Seminars,Subscriptions 1,581,02 721.30 80.00 65.00 0.00 282.00 6302-24•Dog Licenses 506.55 786.05 967.55 898.95 1,378.25 931.90 6302-00.OFFICE&NON MEDICAL EXPENSE... 715.07 1,088.17 179.02 0.00 515.46 156.60 Total 6302-00-OFFICE&NON MEDICAL EXPE... 4,773.31 4,135.35 6,399.35 3,148.49 2,902.10 1,785.98 6303-00•MAINTENANCE AND REPAIRS 6303-01•RV Park Expenses 0.00 44.00 0.00 0.00 0.00 0.00 6303.02•Maintenance&Repairs 646.94 0.00 242.27 471.35 395.33 321.92 6303-03.Office Equipment Repairs 235.00 0.00 0.00 0.00 0.00 0.00 6303-00•MAINTENANCE AND REPAIRS-Other 0.00 0.00 0.00 0.00 58.00 429.50 Total 6303.00•MAINTENANCE AND REPAIRS 881.94 44.00 242.27 471.35 451.33 751.42 6304-00•UTILITIES 6304-01•Event Center Utilities 0.00 0.00 0.00 0.00 0.00 0.00 6304-02•Garbage 0.00 0.00 0.00 0.00 0.00 0.00 6304-03•Electricity 2,579.44 2,306.58 4,798.15 0.00 3,010.59 1,193.67 6304-40•Natural Gas 2,347.74 2,205.84 1,166.17 892.56 432.48 354.95 6304-05•Security 0.00 0.00 89.00 0.00 135.00 135.00 6304-57•Telephone 487.96 237.44 1,678.82 464.88 1,567.13 0.00 6304-06•Water/Sewer 1,106.10 0.00 0.00 0.00 0.00 819.48 Total 6304.00•UTILITIES 6,521.24 4,749.86 7,732.14 1,357.44 5,145.20 2,503.10 6306-00•PET SUPPLIES&FOOD 1298.96 1,594.48 4,660.20 1,684.97 1,709.38 2,526.28 6307-00•PROFESSIONAL FEES 6307-01•Good Dog Training Program 0.00 145,00 0.00 0.00 0.00 0.00 Page 9 • 1:50 PM BrightSid�e Animal Center 11/30/15 Profit & Loss Accrual Basis July 2014 through June 2015 Jan 15 Feb 15 Mar 15 Apr 16 May 15 Jun 15 6307-03•Bookkeeping 0.00 0.00 0.00 0.00 0.00 0.00 6307-04•Legal 0.00 0.00 398.78 0.00 875.50 0.00 6307-00•PROFESSIONAL FEES-Other 0.00 0.00 0.00 0.00 0.00 0.00 Total 6307-00•PROFESSIONAL FEES 0.00 145.00 398.78 0.00 875.50 0.00 6308-00•PAYROLL&TAXES 6305-10•TAXES 6308-11•Property Taxes 2.00 1,654.20 0.00 0.00 0.00 0.00 Total 6308-10-TAXES 2.00 1,654.20 0.00 0.00 0.00 0.00 6308-30•Payroll&Payroll Taxes 6308-04•Events 938.29 619.30 811.87 417.64 0.00 0.00 6308.30•Payroll&Payroll Taxes-Other 53,452.72 45,984.66 43,035.36 42,552.70 34,906.56 45,049,84 Total 6308 40•Payroll&Payroll Taxes 54,391.01 46,603.96 43,847.23 42,970.34 34,906.56 45,049.84 6308-40•Wage Garnishment 0.00 382.68 0.00 0.00 0.00 0.00 6308-00•PAYROLL&TAXES-Other 0.00 34.69 449.09 0.00 0.00 0.00 Total 6308-00•PAYROLL&TAXES 54,393.01 48,675.53 44,296.32 42,970.34 34,906.56 45,049.84 6909-00•MICROCHIPS 0.00 0.00 635.00 0.00 33.95 472.37 6310-00•INSURANCE EXPENSE 6310-01•Liability Insurance 0.00 0.00 3.310.00 0.00 0.00 0.00 6310-02•Workers Comp Ins 0.00 0.00 0.00 0.00 0.00 0.00 6310-00•INSURANCE EXPENSE-Other 972.07 3,310.00 975.36 0.00 2,207.68 6,321.68 Total 6310-00•INSURANCE EXPENSE 972.07 3,310.00 4,285.36 0.00 2,207.68 6,321.68 6311-00•BANKING 6311-10•Reconciliation Discrepancies -12.94 0.00 0.00 0.00 0.00 0.00 6311-20•Bank Fees 6311-21 •NSF Return Items 57.00 44.00 0.00 0.00 0.00 0.00 6311-22•Merchant Account Fees 580.10 214.47 224.00 250.46 213.24 0.00 6311-23•Bank Charges 51.16 55.17 16.22 81.24 112.20 126.55 6311-20•Bank Fees-Other 51.16 0.00 0.00 0.00 0.00 0.00 Total 6311-20•Bank Fees 739.42 313.64 240.22 331.70 _ 325.44 126.55 Total 6311-00•BANKING 726.48 313.64 240.22 331.70 325.44 126.55 6312-00•ADVERTISING 90.00 0.00 130.00 125.00 0.00 0.00 6313-00•AUTO 8313-01 •Repairs/Maintenance 6.99 0.00 0.00 0.00 0.00 0.00 6313-02•Fuel 0.00 0.00 0.00 0.00 0.00 10.00 6313-03•Auto Expense D.00 0.00 0.00 0.00 0.00 86.00 � Total 6313-00•AUTO 6.99 0.00 0.00 0.00 0.00 96.00 6316-00•REFUNDS 6316-02•Refund Adoption Fee only 156.00 0.00 0.00 0.00 0.00 100.00 6316-00•REFUNDS-Other 0.00 0.00 0.00 0.00 0.00 270.00 Total 6316-00•REFUNDS 156.00 0.00 0.00 0.00 0.00 370.00 6314.00-SHELTER OPERATIONS 0.00 0.00 0.00 0.00 0.00 0.00 6300-00•SHELTER EXPENSES-Other 56.25 0.00 0.00 0.00 0.00 0.00 Total 6300-00•SHELTER EXPENSES 78,329.40 67,776.34 75,786.69 53,821.98 51,128.01 64,539.84 Total Expense 108,243.45 101,245.84 100,007.12 83,546.23 84,167.81 98,69479 Net Ordinary Income -11,468.51 60,195.87 -20,626.38 -12,986.65 28,419.16 -24,642.26 Net Income -11,488.51 60,195.87 -20,626.38 -12,986.65 28,419.16 -24,642.26 Page 10 1:50 PM BrightSide Animal Center 11/30/15 Profit & Loss Accrual Basis July 2014 through June 2015 TOTAL Ordinary Income/Expense Income T-shirt sales 110.00 4400-00•GRANTS 4400-07•Grants-Other 9,590.00 4400-05•Walmart 489,66 Total 4400-00•GRANTS 10,079.66 4499-00•'Uncategorized Income 1,172.69 4000-00•FUNDRAISING 4000-18•Donation Jars 4,539.80 4000-01•Bottles and Cans 55,100.70 4000-15•Bingo 9,658.50 4000.14•Red Dog Classic 24,682.74 4000-25•Dog Gone Run 11,646.78 4000-20•SpayGhetti Dinner 1,754.00 4000.27•Hogs for Dogs 936.00 4000-80•Fundraisers -406.33 4000-00•FUNDRAISING-Other 2,858.05 Total 4000-00•FUNDRAISING 110,770.24 4100-00•THRIFT STORE INCOME 4100-02•Recycle Income 72.69 4100.20.OTHER INCOME 4100-21•Petty Cash 534.50 4100-20.OTHER INCOME-Other 100.00 Total 4100-20.OTHER INCOME 634.50 4100-01•STORE SALES 456,479.73 4100-00•THRIFT STORE INCOME-Other 1,266.09 Total 4100-00•THRIFT STORE INCOME 458,453.01 4200-00•EVENT CENTER&RV STORAGE 4200-01•RV Storage Income 6,842.00 4200-00•EVENT CENTER&RV STORAGE-Oth... 132.00 Total 4200-00•EVENT CENTER&RV STORAGE 6,974.00 4300-00•SHELTER OPERATIONS 4302-00•DONATIONS&MEMBERSHIPS 4302-10•Restricted Donations 4302-09•Medical Expenses 113.00 4302-12•Zipidy Dog Dog Sponsor a Dog 896.00 4302-10•Restricted Donations-Other 53,040.00 Total 4302-10•Restricted Donations 54,049.00 4302-20•General Donations 4302-30•Newsletter donations 4,890.00 4303-25 Mk letter donations 52,516.61 4302-25•Center for car donations 2,587.90 4302-21•Memberships 630.00 4302-29•Sale of Donated Property 210.94 4302-20•General Donations-Other 162,896.09 Total 4302-20•General Donations 223,731.54 4302-00•DONATIONS&MEMBERSHIPS-Ot.. 4,741.47 Total 4302-00•DONATIONS&MEMBERSHIPS 282,522.01 4303-00•MISCELLANEOUS 4303-10•Banking Adjustments 4303-11•Interest Income 64.97 4303-12•Redeposit NSF checks 180.00 4303-13 Service Charges/Billing Fee's -2.00 4303-14'Overages/Under -55.94 4303-10•Banking Adjustments-Other 15.78 Page 11 1:50 PM BrightSide Animal Center 11/30/15 Profit & Loss Accrual Basis July 2014 through June 2015 TOTAL Total 4303.10•Banking Adjustments 202.81 4303-00•MISCELLANEOUS-Other 2,127.15 Total 4303-00•MISCELLANEOUS 2,329.96 4304-00•COUNTY INCOME 4304-05•County wide license%Sales 13,032.91 4304-02•License sales by Shelter 9,707.55 4304-04•County Boarding 16,638.60 Total 4304-00•COUNTY INCOME 39,379.06 4305-00-CITY INCOME 4305-01•City Boarding 41,030.70 Total 4305-00•CITY INCOME 41,030.70 4306-00•ADOPTIONS 4306.02•Hold 345.00 4306-03•Other Adoptions 270.00 4306-04•Dog Adoptions 64,426.50 4308-05•Cat Adoptions 13,145.50 4308-00-ADOPTIONS-Other 95.00 Total 4306-00•ADOPTIONS 78,282.00 4307-00•VETERINARY SERVICES 4307-01•Cremation 5,094.50 4307-02•Euthanasia 2,445.00 4307-03•Microchlpping 2,372.00 4307-04•Spay/Neuter Clinic 50,225.45 4307-05•Medical Service 11,085.12 4307-00•VETERINARY SERVICES-Other 1,195.00 Total 4307-00•VETERINARY SERVICES 72,417.07 4308-00•Refundable deposits 4308-01•Trap Rental 205.50 4308-02•S/N refundable deposit -364.00 4308-03•Adoption return refund -1,460.00 Total 4308-00•Refundable deposits -1,618.50 4309-00.OS/Intake 1,769.00 4310-00•Return to Owner 5,281.00 4311-00•Boarding 4311-01 •Quarantine boarding 150.00 4311-00-Boarding-Other 2,050.00 Total 4311-00•Boarding 2,200.00 4312-00•Retell Sales 35.00 4313-00•Training 244.00 4314-00•Miscellaneous Income 1,879.48 4300-00•SHELTER OPERATIONS-Other 1,664.62 Total 4300-00•SHELTER OPERATIONS 527,415.40 Total Income 1,114,975.00 Gross Profit 1,114,975.00 Expense Behavior supplies 2,464.32 mileage reimbursement 23.00 8400.00•ADMINISTRATION Advertising 11,141A6 640047•Webeite expenses 90.40 6400-01•Employee/Volunteer Acknowledge 150.00 6400-02•Name Change to BrlghtSlde 600.00 8400-03•Donor Development 954.00 Page 12 1:50 PM Brig htSide Animal Center 11/30/15 Profit & Loss Accrual Basis July 2014 through June 2015 TOTAL 6400-08•Interest Expense-County Loan 2,054.11 6400-00-ADMINISTRATION-Other 1,460.57 Total 6400-00•ADMINISTRATION 16,450.54 6100-00 THRIFT STORE EXPENSES store discounts 149.28 shortages/overages 210.52 6110-00•Professional Fees 120.00 6101-00•MISCELLANEOUS 6101-30•Seminar/subscriptions 413.20 6101-12•Employee/Volunteer Gift 352.40 Total 6101-00•MISCELLANEOUS 765.60 6102-00•PAYROLL&TAXES 8102-01-Jobs Plus Payroll Reimbursement -17,277.04 8102-02•Payroll&Payroll Taxes 143,943.82 6102-00•PAYROLL&TAXES-Other 23,845.35 Total 6102-00•PAYROLL&TAXES 150,512.13 6103-00.OPERATING SUPPLIES 6103-38.Operating supply 4,086.89 6103.24•Postage 253.58 610345•Cleaning Supplies 767.11 6103-00.OPERATING SUPPLIES-Other 6,208.16 Total 6103-00.OPERATING SUPPLIES 11,315.74 6104-00•BANK FEES 6104-21•Merchant Fee 5,376.25 6104-00•BANK FEES-Other 51.28 Total 6104-00•BANK FEES 5,427.53 6105-00 RENT 51,029.00 6105.OPERATION EXPENSE 5106-10•UTILITIES 6108-11•Water 4,438.53 6106-12•Telephone 2,023.51 6106-13•Garbage 5,003.49 6106.14 Natural Gas 7,847.22 6106-15•Electric 9,220.28 Total 6106.10•UTILITIES 28,533.03 6106•OPERATION EXPENSE-Other 355.64 Total 6106.OPERATION EXPENSE 28,888.67 6107-00 REPAIRS&MAINTENANCE 6107-02•Product Repair 5.97 8107-03•Equipment Repair 438.22 6107-04•Maintenance 220.98 6107-00•REPAIRS&MAINTENANCE-Other 801.04 Total 6107-00•REPAIRS&MAINTENANCE 1,466.21 6108-00 AUTO 6108-03•Repairs 5,040.80 6108-04•Fuel 7,281.89 6108-00•AUTO-Other 2,004.00 Total 6108-00•AUTO 14,326.69 6109-00•ADVERTISING 6109-01•Marketing 1,701.84 6109-00•ADVERTISING-Other 1,075.00 Total 6109-00•ADVERTISING 2,776.84 6100-00•THRIFT STORE EXPENSES-Other 1,686.66 Page 13 1:60 PM BrightSide Animal Center 11130/15 Profit & Loss Accrual Basis July 2014 through June 2015 TOTAL Total 6100.00•THRIFT STORE EXPENSES 268,674.87 6000-00•FUNDRAISING EXPENSES 8000-14•Red Dog Golf Expenses 13,115.18 6000-16•Bingo Supplies 360.00 8000-24•Ask Letter and Postage 533.05 8000-03•Cool Cats Casino Night 40.00 6000-21•Gift Works 550.00 6000-01•Bottles&cans trailer&labor 14,593.03 6000.30•Dog Gone Run 5,540.56 8000-00•FUNDRAISING EXPENSES-Other 2,182.80 Total 6000-00•FUNDRAISING EXPENSES 36,914.62 6300-00•SHELTER EXPENSES 6301-00•VETERINARY MEDICAL EXPENSES 6301-10•Cremations 4,833.35 6301-20•Medicine-Vaccine 18,560.90 6301-30•Surgical Room Expenses 46,372.15 6301-40•Veterinary Equipment 1,592.74 6301-60•Xray Expenses 6301-81 •Xray Supplies 1,268.86 6301.63•Radiation Monitoring Service 826.50 6301-60•Xray Expenses-Other 1,174.00 Total 6301-60•Xray Expenses 3,269.36 6301-00•VETERINARY MEDICAL EXPENSES... 626.50 Total 6301.00•VETERINARY MEDICAL EXPENS... 75,255.00 6302-00.OFFICE&NON MEDICAL EXPENSES 6302-78•Equipment purchase computer 189.99 8302-19•Business Licenses&Dues 1,269.37 6302-15-Cleaning Supplies 9,492.37 8302-97 Printing&Reproduction 4,996.96 8302-35 Postage&Shipping 646.27 6302-46.Office Supplies 4,957.43 6302.17•Gifts 56.93 6302-20.Office Expanse 2,561.01 6302-21•Tee Shirt for Employee -76.06 8302-22.Operating Expenses 1,201.70 8302-23•Mtgs,Seminars,Subscriptions 4,638.95 6302.24•Dog Licenses 9,073.70 6302-00.OFFICE&NON MEDICAL EXPENSE... 11,480.02 Total 8302-00.OFFICE&NON MEDICAL EXPE... 50,488.64 6303.00•MAINTENANCE AND REPAIRS 6303-01•RV Park Expenses 737.77 6303-02•Maintenance&Repairs 5,891.94 6303-03•Office Equipment Repairs 235.00 6303-00•MAINTENANCE AND REPAIRS-Other 606.46 Total 6303-00•MAINTENANCE AND REPAIRS 7,471.17 6304-00•UTILITIES 6304-01•Event Center Utilities 133.53 6304-02•Garbage 162.14 6304-03•Electricity 24,473.55 6304.40•Natural Gas 10,141.49 6304-05•Security 629.00 6304-57•Telephone 8,421.27 6304-06•Water/Sewer 7,259.81 Total 8304-00•UTILITIES 51,220.79 6305.00•PET SUPPLIES&FOOD 31,014.03 6307-00•PROFESSIONAL FEES 6307-01•Good Dog Training Program 445.87 Page 14 1:50 PM BrightSide Animal Center 11/30/15 Profit & Loss Accrual Basis July 2014 through June 2015 TOTAL 6307-03•Bookkeeping 80.98 6307-04•Legal 1,499.28 6307-00•PROFESSIONAL FEES-Other 6,394.00 Total 6307-00•PROFESSIONAL FEES 8,420.19 6308-00•PAYROLL&TAXES 6308-10•TAXES 6308-11 •Property Taxes 2,202.65 Total 6308.10•TAXES 2,202.65 6308-30•Payroll&Payroll Taxes 6308-34•Events 6,955.38 6308-30•Payroll&Payroll Taxes-Other 552,322.97 Total 6308-30•Payroll&Payroll Taxes 559,278.35 630840•Wage Garnishment 714.53 6308-00•PAYROLL&TAXES-Other 1,785.41 Total 6308-00•PAYROLL&TAXES 563,980.94 6309-00•MICROCHIPS 11,324.79 6310-00•INSURANCE EXPENSE 6310-01•Liability Insurance 3,310.00 6310-02•Workers Comp Ins 4,083.76 6310-00•INSURANCE EXPENSE-Other 16,641.18 Total 6310-00.INSURANCE EXPENSE 26,034.94 6311-00•BANKING 6311-10•Reconciliation Discrepancies -216.35 6311-20•Bank Fees 6311-21 •NSF Return Items 336.00 6311-22•Merchant Account Fees 3,558.98 6311-23•Bank Charges 532.77 6311-20•Bank Fees-Other 83.79 Total 6311-20•Bank Fees 4,511.54 Total 6311-00•BANKING 4,295.19 6312-00-ADVERTISING 7,357.50 6313.00•AUTO 6313-01•Repairs I Maintenance 6.99 6313-02•Fuel 195.42 6313-03•Auto Expense 172.00 Total 6313-00•AUTO 374.41 6316-00•REFUNDS 6316.02•Refund Adoption Fee only 556,00 6316.00•REFUNDS-Other 985.00 Total 6316-00•REFUNDS 1,541.00 6314-00•SHELTER OPERATIONS 60.00 6300-00•SHELTER EXPENSES-Other 259.17 Total 6300-00•SHELTER EXPENSES 839,097.70 Total Expense 1,163,625.05 Net Ordinary Income -48,650.05 Net Income 48,650.05 Page 15 ' Esc' Or AI, ° � { 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 AGENDA REQUEST & STAFF REPORT For Board Business Meeting of 12/02/2015 DATE: 11-18-15 FROM: David Givans Administrative Services - Internal Audit 330-4674 TITLE OF AGENDA ITEM: Presentation of Audit Committee 2014/2015 annual accomplishments report. PUBLIC HEARING ON THIS DATE? No BACKGROUND AND POLICY IMPLICATIONS: The audit committee provides the Board of County Commissioners an annual report each year covering their responsibilities and accomplishments over the past year. This provides an opportunity to report on their efforts with the external auditors and. County Internal Auditor. FISCAL IMPLICATIONS: None RECOMMENDATION & ACTION REQUESTED: No action required. ATTENDANCE: Shawn Armstrong, Chair of Audit Committee David Givans, County Internal Auditor DISTRIBUTION OF DOCUMENTS: Not applicable L D rn Deschutes County Audit Committee 2014/2015 Accomplishments report Audit Committee: Public members (5 of 6 positions currently filled,4 positions required) o CHAIR, Shawn Armstrong (member since 9/2014)(term expires June 2016) o Chris Earnest (member since 7/2010)(term expires June 2016) o Lindsey Lombard (member since 9/2014)(term expires June 2017) o Michael Shadrach (member since 3/2009) (term expires June 2017) o CHAIR, Jennifer Welander (member since 7/2010)(term expires June 2016) County management (3 of 3 positions filled) o Anthony DeBone (member since 3/2011) o Dan Despotopulos (member since 9/2012) (term expires June 2016) o Nancy Blankenship (member since 6/2013) (term expires June 2017) Recent member departure o Gayle McConnell—five years with committee • The committee currently has one volunteer public position open that is posted on the County website. • The committee met five times this past year. (11/13, 3/12,4/24, 6/11, 9/10). We held one meeting at Juvenile Department and received a tour of the Juvenile detention facility. One special meeting was held on 4/24 (discussed below). • The committee reviewed the County code for the audit committee and the County Internal Auditor and had no suggested language changes (6/11). • The committee performed a self-evaluation survey and developed some areas to work on (6/11). • Shawn Armstrong became Chair with the March 2015 audit committee meeting (3/12). • Reported on the accomplishments of this committee to the Board(11/13). External Auditor—Eide Bailly • We met with external auditors to discuss audit planning. Discussion was held on communications received from the Secretary of State and the external auditors' plan for addressing concerns. Committee had extensive discussion regarding their reporting issues. Their work was coordinated with the recent work and audit plan of the internal auditor(6/11). • The committee convened a special meeting to discuss concerns from Finance on continuing with current auditors (4/24). • We discussed the significant increase in external audit hours and potential impacts in moving forward(3/12). • We met with external auditors to review results of audits—FY 13/14 Comprehensive Annual Financial Report(CAFR), recommendations for management and other required communications. (11/13) (Continued on next page) Page 1 of 2 Internal Auditor • The County Internal auditor proposed a workplan, for which the audit committee approved the plan for one year. We have monitored and added items to the internal audit workplan as needed. The internal auditor, in addition to audits, has been working with County management on the selection of a new Finance/HR system. • We reviewed internal audit reports issued with departments and management. o Four performance reports issued(5 performance audits were issued in the prior year). These reports continue to be published on the County's internet site. Note: Counts of reports were taken from November 2014 through October 2015 • We reviewed follow-up reports indicating the status of recommendations. o Four follow-up reports issued including a global follow-up report(5 follow-up reports were issued in the prior year) • We continue to monitor the internal audit program's performance measures. These indicate a high level of performance. o Customer satisfaction survey indicated 96%overall satisfaction (Benchmark*88%) o Recommendation acceptance rate is 100%. (Benchmark *79%) *Performance was above benchmarks for small audit organizations from the 2012 Benchmarking and Best Practices Survey issued by the Association of Local Government Auditors(3/2013). Awaiting new survey results. • We provided input to the County Administrator used to perform the evaluation of the County Internal Auditor. (8/2015) Summary Conclusions • The External Auditors are independent of the County and completed their audit of the.FY13/14 financial statements effectively and in accordance with the audit plan approved by the Audit Committee. The external audit process was well coordinated with County Management and the Internal Auditor. There were no external auditor recommendations requiring follow-up. • Internal Audit for the County consists of one auditor and with a budget spending level of approximately$140,000 annually(salary,benefits and miscellaneous department expenses). County Management has responded appropriately to Internal Audit recommendations. We have concluded the scope and effectiveness of the Internal Audit function is satisfactory for the County at this time. Page 2 of 2 rs Community Development Department Rams Division Diailidisic SOSO L vision Environmental Soils Cs/vision z°'�Y,•4,s .l;i? •.tt: Summary of Proposed Housekeeping Text Amendments File No. 247-15-000256-TA Chapter 18.04. TITLE, PURPOSE AND DEFINITIONS Section 18.04.030. Definitions. DCC 18.04.030 includes several definitions that are associated solely with the La Pine Neighborhood Planning Area that is now located entirely within the city limits of La Pine and no longer under the jurisdiction of Deschutes County. Therefore, the proposed amendments delete these definitions from the code. Chapter 18.18 EXCLUSIVE FARM USE ZONE Section 18.16.040. Limitations on Conditional Uses. DCC 18.16.040 currently only references conditional uses permitted in DCC 18.16.030. However, the conditional uses permitted under sections 18.16.031 and 18.16.033 are allowed either under Oregon Revised Statute (ORS) 215.283(2) or Oregon Administrative Rule (OAR) 660-033-0120 and also subject to ORS 215.296. The proposed amendment adds reference to DCC 18.16.031 and 18.16.033 for clarification. Chapter 18.60 RURAL RESIDENTIAL ZONE—RR-10 Section 18.60.090. Oregon Water Wonderland Unit 2 Sewer District Limited Use Combining Zone. The County Comprehensive Plan was updated and reformatted in 2011. The proposed amendment corrects this reference to reflect the format change and identifies the new section number. Chapter 18.67. TUMALO RURAL COMMUNITY ZONING DISTRICTS Section 18.67.080. Standards for All Districts. DCC 18.67.080(G), river setback, currently only refers to structures located within 100-feet of the river and the requirement that a setback exception to the 100-foot setback shall be approved. Instead, this section should state the required setback is 100-feet while also noting there is opportunity for an exception. The proposed amendment clarifies the standard. Chapter 18.84. LANDSCAPE MANAGEMENT COMBINING -LM ZONE Section 18.84.050. Use limitations. As currently worded, this section requires that all substantial alterations, interior or exterior, requiring a building permit receive LM site plan approval. The regulation and review of interior alterations is not related to the purpose of the LM zone which is "...to maintain scenic and natural resources of the designated areas and to maintain and enhance scenic vistas and natural landscapes as seen from designated roads, rivers, or streams." Staff believes this is an oversight from previous amendments that were not related to the interior alterations. In Ordinance 91-20, Section 18.84.050, Use limitations, previously stated: No structure, including agricultural buildings, shall be erected or substantially altered externally within one-quarter mile (measured at right angles from centerline of any identified landscape management roadway or within 200 feet of the ordinary[mean]high water mark of any identified landscape management corridor along a river) without first obtaining the approval of the Planning Director or Hearings Body. (emphasis added) Then, Ordinance 92-034 amended 18.84.050 to its current wording which omitted the reference to exterior alterations. Exhibit "C" of Ordinance 92-034 summarizes the amendments noting, "Section 18.84.050 requires site plan review for structures within the LM zone, clarifies the amount of alteration allowed without site plan review and exempts structures which will not be and will remain invisible from a designated roadway, river, or stream from the provision of site plan review." Staff concludes the omission of reference to exterior alterations was done in error. This section also included a reference to DCC 18.124, Site Plan Review. However, DCC 18.124 is not applicable to the LM zone. The site plan review requirements and standards that are applicable to the LM zone are outlined in the Chapter 18.84. The proposed amendment removes this reference. Section 18.84.080. Design Review DCC 18.84.080(D) includes a typo in the reference to DCC18.84.090(E). The proposed amendment removes this error. DCC 18.84.080(E) as currently worded erroneously exempts agricultural structures located at least 50 feet from a rimrock for the standards of DCC18.84.080, instead of the height limit of the section as intended. The proposed amendment corrects this error. DCC 18.84.080(J) currently refers to Squaw Creek, the previous name of Whychus Creek. The proposed amendment corrects the name. Chapter 18.108. URBAN UNINCORPORATED COMMUNITY ZONE -SUNRIVER Section 18.108.055 Town Center—TC District The County Comprehensive Plan was updated and reformatted in 2011. The proposed amendments correct this reference to reflect the format change and identify the new section number. Chapter 18.113. DESTINATION RESORTS ZONES - DR Section 18.113.060. Standards for Destination Resorts. Ordinance 2013-008 approved a ratio of 2.5:1 for residential units to overnight available in destination resorts. Section 18.113.060(A)(1)(b)(iv) was not previously updated to reflect this new standard. The proposed amendment makes the approved change to this section. Chapter 18.128. CONDITIONAL USE Section 18.128.200. Cluster Development(Single-Family Residential Uses Only). The County Comprehensive Plan was updated and reformatted in 2011. The proposed amendment corrects this reference to reflect the format change. Title 22, Deschutes county Development Procedures Ordinances: Chapter 22.08. GENERAL PROVISIONS Section 22.08.020. Acceptance of application. DCC 22.08.020 currently requires a hearings officer deposit to be submitted or requested prior to deeming the application complete. This can be problematic because staff evaluation of the application and receipt of public comments happen after deeming the applications complete. Changing this requirement provides staff flexibility by allowing for the collection of hearings officer deposit prior to review of an application but after deeming the application complete. Chapter 22.28. LAND USE ACTION DECISIONS Section 22.28.020. Notice of decision. DCC 22.28.080 currently requires hearings body decisions be mailed to all parties. This can be and has been a considerable expense and may not be necessary given the availability of decisions online or upon request. Instead, the proposed amendment indicates notice of the decision will be sent to all parties. Decisions will continue to be available online or upon request. Chapter 22.32. APPEALS Section 22.32.015. Filing appeals. DCC 22.32.015(D) specifies that appeal fees shall be paid by cash, check, money order, or purchase order for government agencies. This standard was added by Ord. 98-019 (TA98- 6) to explicitly allow governmental agencies to pay for an appeal with a purchase order in addition to cash, check, or money order. Since the adoption of Ord. 98-019, the Community Development Department is now able to accept payments via credit card. Instead of adding credit cards to the list of payment options, the terminology is simplified to acknowledge all acceptable forms of payment while retaining the explicit allowance for agencies to pay with a purchase order. Section 22.32.024. Transcript requirement. DCC 22.32.024 currently requires an appellant to provide a complete transcript of for the appeal hearing. However, with the availability of audio and video recordings of hearings, such a transcript is not always necessary. Therefore, this change provides opportunity for the appeal hearings body to waive the requirement of providing a complete transcript. Chapter 22.34. PROCEEDINGS ON REMAND Section 22.34.030. Notice and hearings requirements. DCC 22.34.030 as written restricts the time period for a final decision for the Board on remand within 90 days of the date the remand order becomes effective. This provides no flexibility for the applicant to respond or extend this time period. The proposed amendment clarifies this procedural requirement. Community Development Depadment w•i B0( •., Planning Division &Siding Safety Division Environment, 5$ 'R "" P,0 Box 6005 117 NW Lafayette Avenue 97708-6005 (541)388-6575 FAX(541)385-1764 illtp://www.mrleschutes,ucusieddi MEMORANDUM TO: Deschutes County Board of Commissioners FROM: Matthew Martin, Associate Planner DATE: October 27, 2015 SUBJECT: November 4, 2015, Work Session -Text Amendments to make"housekeeping" changes to the Deschutes County code. County Land Use File No. 247-15-000256-TA. I. SUMMARY The Planning Division is bringing a package of text amendments to the Board of County Commissioners (Board) for a work session on November 4, 2015. These amendments are necessary to correct errors and provide clarification to existing provisions of the county code. Staff and the Planning Commission recommend approval. II. BACKGROUND The Planning Division has complied "housekeeping" text amendments based on our experiences with the current code language. The amendments are an effort to correct noted errors and provide clarification to existing land use regulations and policies. These housekeeping amendments do not alter the permitted uses or use standards of the code. In addition, no state statutes, rules, or land use goals apply to these changes. The proposed ordinances are currently under review by legal counsel. The County Planning Commission held a public hearing on July 9, 2015 to review the proposed amendments. Then, on August 13th, the Planning Commission voted unanimously to recommend approval to the Board. The Planning Commission also formally recommended the Board consider adding the provisions of HB 2830, legislation related to review of remands, to the proposed amendments. This addition was not included in the original amendments considered by the Planning Commission because this legislation was identified after the initial public hearing and inclusion would have required restarting the process with new notice and a new public hearing. Attached is a summary list of the housekeeping amendments. Draft ordinances including the amendments as exhibits will be provided in the Board's hearing packet on November 16. III. SCHEDULE Following the work session on November 4th, the public hearing before the Board is scheduled for November 23, 2015. Attachment: Summary of Recommended Text Amendments Quality Services Performed with Pride Summary of Proposed Housekeeping Text Amendments File No. 247-15-000256-TA Chapter 18.04. TITLE, PURPOSE AND DEFINITIONS Section 18.04.030. Definitions. DCC 18.04.030 includes several definitions that are associated solely with the La Pine Neighborhood Planning Area that is now located entirely within the city limits of La Pine and no longer under the jurisdiction of Deschutes County. Therefore, the proposed amendments delete these definitions from the code. Chapter 18.18 EXCLUSIVE FARM USE ZONE Section 18.16.040. Limitations on Conditional Uses. DCC 18.16.040 currently only references conditional uses permitted in DCC 18.16.030. However, the conditional uses permitted under sections 18.16.031 and 18.16.033 are allowed either under Oregon Revised Statute (ORS) 215.283(2) or Oregon Administrative Rule (OAR) 660-033-0120 and also subject to ORS 215.296. The proposed amendment adds reference to DCC 18.16.031 and 18.16.033 for clarification. Chapter 18.60 RURAL RESIDENTIAL ZONE—RR-10 Section 18.60.090. Oregon Water Wonderland Unit 2 Sewer District Limited Use Combining Zone. The County Comprehensive Plan was updated and reformatted in 2011. The proposed amendment corrects this reference to reflect the format change and identifies the new section number. Chapter 18.67. TUMALO RURAL COMMUNITY ZONING DISTRICTS Section 18.67.080. Standards for All Districts. DCC 18.67.080(G), river setback, currently only refers to structures located within 100-feet of the river and the requirement that a setback exception to the 100-foot setback shall be approved. Instead, this section should state the required setback is 100-feet while also noting there is opportunity for an exception. The proposed amendment clarifies the standard. Chapter 18.84. LANDSCAPE MANAGEMENT COMBINING - LM ZONE Section 18.84.050. Use limitations. As currently worded, this section requires that all substantial alterations, interior or exterior, requiring a building permit receive LM site plan approval. The regulation and review of interior alterations is not related to the purpose of the LM zone which is "...to maintain scenic and natural resources of the designated areas and to maintain and enhance scenic vistas and natural landscapes as seen from designated roads, rivers, or streams." Staff believes this is an oversight from previous amendments that were not related to the interior alterations. In Ordinance 91-20, Section 18.84.050, Use limitations, previously stated: No structure, including agricultural buildings, shall be erected or substantially altered externally within one-quarter mile (measured at right angles from centerline of any identified landscape management roadway or within 200 feet of the ordinary[mean]high water mark of any identified landscape management corridor along a river) without first obtaining the approval of the Planning Director or Hearings Body. (emphasis added) Then, Ordinance 92-034 amended 18.84.050 to its current wording which omitted the reference to exterior alterations. Exhibit "C" of Ordinance 92-034 summarizes the amendments noting, "Section 18.84.050 requires site plan review for structures within the LM zone, clarifies the amount of alteration allowed without site plan review and exempts structures which will not be and will remain invisible from a designated roadway, river, or stream from the provision of site plan review." Staff concludes the omission of reference to exterior alterations was done in error. This section also included a reference to DCC 18.124, Site Plan Review. However, DCC 18.124 is not applicable to the LM zone. The site plan review requirements and standards that are applicable to the LM zone are outlined in the Chapter 18.84. The proposed amendment removes this reference. Section 18.84.080. Design Review DCC 18.84.080(D) includes a typo in the reference to DCC18.84.090(E). The proposed amendment removes this error. DCC 18.84.080(E) as currently worded erroneously exempts agricultural structures located at least 50 feet from a rimrock for the standards of DCC18.84.080, instead of the height limit of the section as intended. The proposed amendment corrects this error. DCC 18.84.080(J) currently refers to Squaw Creek, the previous name of Whychus Creek. The proposed amendment corrects the name. Chapter 18.108. URBAN UNINCORPORATED COMMUNITY ZONE -SUNRIVER Section 18.108.055 Town Center—TC District The County Comprehensive Plan was updated and reformatted in 2011. The proposed amendments correct this reference to reflect the format change and identify the new section number. Chapter 18.113. DESTINATION RESORTS ZONES -DR Section 18.113.060. Standards for Destination Resorts. Ordinance 2013-008 approved a ratio of 2.5:1 for residential units to overnight available in destination resorts. Section 18.113.060(A)(1)(b)(iv) was not previously updated to reflect this new standard. The proposed amendment makes the approved change to this section. Chapter 18.128. CONDITIONAL USE Section 18.128.200. Cluster Development(Single-Family Residential Uses Only). The County Comprehensive Plan was updated and reformatted in 2011. The proposed amendment corrects this reference to reflect the format change. Title 22, Deschutes county Development Procedures Ordinances: Chapter 22.08. GENERAL PROVISIONS Section 22.08.020. Acceptance of application. DCC 22.08.020 currently requires a hearings officer deposit to be submitted or requested prior to deeming the application complete. This can be problematic because staff evaluation of the application and receipt of public comments happen after deeming the applications complete. Changing this requirement provides staff flexibility by allowing for the collection of hearings officer deposit prior to review of an application but after deeming the application complete. Chapter 22.28. LAND USE ACTION DECISIONS Section 22.28.020. Notice of decision. DCC 22.28.080 currently requires hearings body decisions be mailed to all parties. This can be and has been a considerable expense and may not be necessary given the availability of decisions online or upon request. Instead, the proposed amendment indicates notice of the decision will be sent to all parties. Decisions will continue to be available online or upon request. Chapter 22.32. APPEALS Section 22.32.015. Filing appeals. DCC 22.32.015(D) specifies that appeal fees shall be paid by cash, check, money order, or purchase order for government agencies. This standard was added by Ord. 98-019 (TA98- 6) to explicitly allow governmental agencies to pay for an appeal with a purchase order in addition to cash, check, or money order. Since the adoption of Ord. 98-019, the Community Development Department is now able to accept payments via credit card. Instead of adding credit cards to the list of payment options, the terminology is simplified to acknowledge all acceptable forms of payment while retaining the explicit allowance for agencies to pay with a purchase order. Section 22.32.024. Transcript requirement. DCC 22.32.024 currently requires an appellant to provide a complete transcript of for the appeal hearing. However, with the availability of audio and video recordings of hearings, such a transcript is not always necessary. Therefore, this change provides opportunity for the appeal hearings body to waive the requirement of providing a complete transcript. Chapter 22.34. PROCEEDINGS ON REMAND Section 22.34.030. Notice and hearings requirements. DCC 22.34.030 as written restricts the time period for a final decision for the Board on remand within 90 days of the date the remand order becomes effective. This provides no flexibility for the applicant to respond or extend this time period. The proposed amendment clarifies this procedural requirement. Chapter 22.36. LIMITATIONS ON APPROVALS Section 22.36.010. Expiration of approval. DCC 22.36.010(B)(4)(a) indicates the approval period for replacement dwellings in the EFU zone is for 4 years. However, recent amendments to ORS 215.417 removed replacement dwellings from the list of uses with 4 year approval periods. Instead, replacement dwellings are subject to the general 2 year approval period. The proposed amendment corrects this error. Title 23, Deschutes County Comprehensive Plan: Chapter 4. URBAN GROWTH MANAGEMENT Section 4.3 Unincorporated Communities/ Table 4.3.1 —Deschutes County Unincorporated Communities 2010 The narrative after the table notes the Community Plans for Tumalo and Terrebonne are in Sections 4.5 and 4.6, respectively. However, text amendments previously approved renumbered these Sections to 4.6 and 4.7. The proposed amendment corrects error. APPENDIX C—TRANSPORTATION SYSTEM PLAN Section 2.2 Existing Transportation System and Current Needs The County TSP does not currently include a description of SE 27th Street, which forms portions of the southeast boundary of the city limits and urban growth boundary the City of Bend. Because portions of the road and property adjacent are located in areas under County jurisdiction, inclusion of the road on the TSP is warranted. The County Road Department road inventory identifies this segment of road as a rural arterial and the most recent traffic count in 2008 found 7,656 average daily trips (ADT). The proposed amendment adds SE 27th Street to the existing description of Baker Road and Knott Road because it is natural extension of the same corridor.