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2017-6-Minutes for Meeting December 28,2016 Recorded 1/13/2017DESCHUTES COUNTY OFFICIAL RECORDS CJ 2011 6 NANCY BLANKENSHIP, COUNTY CLERK COMMISSIONERS' JOURNAL 1,,,,5,.,,®111,,.,,,,,.,, 01/13/101101;31;14 PM 2 ®I7 -5 Do not remove this page from original document. Deschutes County Clerk Certificate Page If this instrument is being re- recorded, please complete the following statement, in accordance with ORS 205.244: Re- recorded at the request of [give reason] previously recorded in Book _ or as Fee Number to correct Deschutes County Board of Commissioners 1300 NW Wall St, Bend, OR 97703 (541) 388 -6570 — Fax (541) 385 -3202 — https: / /www.deschutes.org/ WORK SESSION AGENDA DESCHUTES COUNTY BOARD OF COMMISSIONERS 1:30 PM, WEDNESDAY, DECEMBER 28, 2016 Allen Conference Room - Deschutes Services Building, 2ND Floor — 1300 NW Wall Street — Bend Pursuant to ORS 192.640, this agenda includes a list of the principal subjects anticipated to be addressed 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. Work Sessions allow the Board to discuss items in a less formal setting. Citizen comment is not allowed, although it may be permitted at the Board's discretion. If allowed, citizen comments regarding matters that are or have been the subject of a public hearing process will NOT be included in the official record of that hearing. Work Sessions are not normally video or audio recorded, but written minutes are taken for the record. CALL TO ORDER ACTION ITEMS 1. Finance -Tax Update - Wayne Lowry, Finance Director/Treasurer 2. CCBHC Update - George Conway, Health 3. Request for Approval of Position - George Conway, Health 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. 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) (d), labor negotiations; ORS 192.660(2) (b), personnel issues; or other executive session categories. Board of Commissioners Work Session Agenda Wednesday, December 28, 2016 Page 1 of 2 Executive sessions are closed to the public, however, with few exceptions and under specific guidelines, are open to the media. ADJOURN G� To watch this meeting on line, go to: www.deschutes.or /meetin s 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. Deschutes County encourages persons with disabilities to participate in all programs and activities. To request this information in an alternate format please call (541) 617 -4747. FUTURE MEETINGS: Additional meeting dates available at www.deschutes.orci/meetincicalendar (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.) Board of Commissioners Work Session Agenda Wednesday, December 28, 2016 Page 2 of 2 Monthly Meeting with Board of Commissioners Finance Director /Treasurer AGENDA December 28, 2016 (1) Monthly Investment Reports — November 2016 (2) November Financials 0 o L o o ° C O co"A 4 M w CD co O L6 N 0 O T 0 0 O O O C`'J O O O O O d O O O O C::, C'0 r-000"It0C)M M r co ° It co K3 161% en (U 'U d1 p co 'C E pZav --- to U H a) ca t- a) co Q O c .r 12 c`a m a M O E c (n -o 2U1 -�Li-j lo- N d d A h C d E N d C A O rE O d O R: 0 0 0 0 0 0 0 LO Lr) o m 010 O I N 000 oco t� 3 Lo 00 rn co m T O N M w (n w N_ � N ' 3 - i .N 3 o 0 U N O t0 mQ 0 N m� V t— D U '� = G N Gr �d C E'7 o d L r d M Ef3 EA fA (n W (D 00 M cm y > iy CO O CO O Cr Lf t0 M N T Cp M r � T T yO i co co n 40 N � � 9 _ co LO Cl) LO O Z 00 E 00 O = U9. L4 d d LL O Z A in C _ r j d O 3 C E T O C " O C�0 U y o V a A E o —` E m L H C O W d C LL £ d E } p C L CA > J ~ O d > C — a o c 1- a� U 0 o L o o ° C O co"A 4 M w CD co O L6 N 0 O T 0 0 O O O C`'J O O O O O d O O O O C::, C'0 r-000"It0C)M M r co ° It co K3 161% en (U 'U d1 p co 'C E pZav --- to U H a) ca t- a) co Q O c .r 12 c`a m a M O E c (n -o 2U1 -�Li-j lo- N d d A h C d E N d C A O rE O d O R: 0 0 0 0 0 0 0 0 0 0 LON 010 O a0 T T N T (n E U 3 Lo 00 rn CIZ •C N_ � N ' 3 - i .N 3 o 0 U N mQ 0 N m� t— D U '� LO Gr �d C E'7 o d L M'O 'O U�-i LL co p U o� D m n c a) 0) N � � o ESN N N m N o U O � N CL 0,6 `o z U U Oo mm aM J N N y U) n o m a o 0 - N C M cu a)LO (D W40 LL Q N s . x,F Deschutes county investments .Portfolio Management Portfolio Details - Investments November 30, 2016 Cuslp Security Broker Purchase Date Maturity Date Days To Maturity S&P Ratings Moody's Coupon Rate YTM 365 Par Value Market Value Book Call Value Date 494751 DG2 King County Washington FPD YJ ?J 12/1/2016' 0 AA+ 257 AA 0.860 0.860 200,000 200,000. 200,000, 54465AEY4 Los Angeles County Redev CASTLE .12115/2015 8/24/2016 12/1/2016 O'AA 270: 1.660 0.775* ' 3,050,000 3,650,000 3,050,000 06406HCA5 Bank of New York Mellon Corp CASTLE 4/23/2014 1/17/2017 47 A+ Al 2.400 1.067 21000,000 2,001,140 2,66,347 12/18/2016 91159HHD5 US Bancorp CASTLE 4/23/2015 5/15/2017 165 A+ Al 1.650 0.882 1,000,000; 1,000,000 1,002,945 4/15/2017 - 961214CH4 Westpac -Washington CASTLE 4/7/2615 5/19/2017' 169 AA- 'Aa2 1.200* 1.061 2,000,000 2,000,440. 2,001_,279_ wAsk FED CID Federal CD Home Loan Bank 5/2012615 5020017 172 300AA+ 0.900. 0.913 200,000.. 200,00 0 . 200,000. - 1 1 3136FOYB7 Federal National Mtg Assn -Ficb VINISP 2/7/2014 - - 5/23/2017 173 AA+ - Aaa 2,050 0.885. 1,460,000: 1,469,928 1,467 .989 31771CS97 _ strip CASTLE 12/9/2014 6/6/2017 1 187 Aaa 1.019 1.065 1,028,000 - 1,023,179 - , 1,M.558 , 66MGTC0 Toyota CP CASTLE 9/20/2616 6/ 12/2017 193A-1 P-1 1.200. 1.239. 3,000, 000. 2,980,7 10. 2,980 700 46125ILRD6 JPMorgan Chase - Corporate N CASTLE 6/1012016 6/14/2017 195 A+ Aa3 1.256 1.220 1,000,000 1,091,410 1,900,000, 929903DT6 Wells Fargo Corporate Note CASTLE 11/23/2015 6/15/2017 196.A+ 365 AA+ 5.750 1.320 2,000,000. 2,045,920, 2,047,092, 26270cYZ2 Bonneville Power Administratio CASTLE 4j24/2014 7/1/2017 212 AA- _A2 Aal 1.197 1.171 670,000 670,717 670,102 64N7PHS3 Southern CA Public Power Autho :CAST - LE 6/ - 17 /2 1 014 7/1/2017 212 AA- 372 1.145 1.180 _ 1,600,600 1,000,370, - , - 999,798 M7EADV8 Federal Home Loan Mtq Corp 'MBS 5/29/2015 7/14/2017 M Aaa 0.750 0.787 1,000,000 1,000,240 999,773- - 005158VE7 Ada County SD Pi 6/1/2015 8/15/2017 257 AA+ Aal 3,000, 0.930, 1,000,000. 1,014,170 1,014,418 675371AT5 Oceanside California Pension ?J 5/20/2016, 8/15/2017 257 AA 1.806 1.000 500,000. 502,230 502,817' 3130A62§5 Federal Home Loan Bank CASTLE 7/24/2015. 8/28/2017. 270: Aaa 0.750 0.858, 1,000,000 999,500 999,207 912828TM2 U.S. treasury -CASTLE 2/16/2016 6/31/2017. 273 AAA - Aaa 0.6251 1.061 1,600,000 998,750. 996,799_ - - 912828T M2 U.S. Treasury CASTLE 2/19/2015 8/31/2017 273 AAA Aaa 0.625 0.920 1,000,000 998,750 997,830 94974BGB0 Wells Fargo Corporate Note DA DAV 3/8/2016 9/8/2017 281 A A2 1.400 1.450 461,000 460,617 460,825 313383JB8 Home Loan Bank �VINISP 12/26/2013. 9/27/2017_ 300AA+ Aaa 1.000. 1.250, 1,000,000 1,001,430. 997,997 912828PA2 -Federal U.S. Treasury - CASTLE 'CASTLE 9/10/2015 6/30/2017 303 AAA Aaa 1.875. 0.803 2,000,0001 2,017,260 2,017,588 31771JMR8 FICO Strip DA DAV 10/22/2015 10/6/2617 309* AA2 0351 0.781 2,000,000' 1,980,766 1,987,104' 31771K]AD90 FICO Strip DA DAV 12/10/2014 11/30/2017. 364 AA2 1,205* 1.267. 2,000,000. 1,981,520. 1,975,626 427542KW4 Hermiston OR DA DAV 9/21/2016 9/2812018 365 AA- Aaa 2.000 0.901 590,000 593,876 596,4216- 494751DH0 King County Washington FPD Pi 12/15/2015 12/1/2017 365 AA+ Aaa 1.220 1.218 230,000 230,315 230,000 3696045BC6 General Electric - Corporate N CASTLE 9/6/2016 12/6/2017 370 AA+ Al 5.250 1.050 1,000,000 1,040,600 1,042,178 SYS10520 Lewis & Clark Bank 6j6j2016 12/8/2017* 372 1.000 1.000 240,000 240,000 240,000 88059FAZ4 'Tennessee Valley Authority - CASTLE 11/21/2014 - - 12/15/M17 1 - 1 379'AA+ I .- -1.205- 1.268- 1,059,000 1,04 1 5,297, 1,045,562. 961-214BZ5 We stpac CASTLE _ 3/5/20 15, 1/12/2018 . 407 A A- .1 Aa2 1 600. 1.490. 2,000,000, 1,999,280 2,002,385 .1 4498MA1 Wells Fargo Corporate Note :CASTLE 1/29/2016 1/22/N18 417 Aa2 1.650 1,580 1,000,000 1,000,930 1,000,784, 92976WBH8 Wachovia Corp CASTLE 2/26/2016 2/1/2018 427.A A2 5.750. 1.690 1,000,000, 1,045,460. 1,046,399 31771EAL5 FICO Strip - CASTLE - - - 2/24/2015 , , , 2/8/2018 ­ 434 1 1.252 1.318. 1,260,000, 1,242,902. 1,240,975 317711EAL5 FICb Strip C ASTLE 2/25/2015 . 2/8!2018 43 4, Aa2 1.257. 1.323. 740,000. 729,958 728,782 3130A771_3 Federal Home Loan Bank CASTLE 2/16/2016 2116M18 442, AA+ Aaa 1.000 1.000 . 3,000,000 2,986,890 3,000,000 2/16/2017 3134G8M71 Federal - Home Loan Mtg Corp CASTLE 2/26/2016- 2/26W8 452 �AA, Aa3 1.050� 1.050 3,000,000. 2,991,240, 3,000,000 2/26/2017 66050TLY6 Bank of America - Corporate 'bank 'CASTLE 5/14/2015 3d6/2018' 480-A -Al 1.650* 1.570* 2,000,000 250,983 2,002,062 06056TLY6 of America - Corporate CASTLE 5/21/2015 3/26/2018 480_A Al 1.650. 1.540 1,000,000. 1,000,050. 1,001,412, 06650TLY6 Bank of America - Corporate CASTLE 5/27/20113 3!26/2618 480 A Al 1.650 ' 1.620 1,000,000 1,600,050 1,000,382 68667VG66 Oregon State Lottery DA DAV 6/12/20 15 4M2018' 486 AAA AA2 5.600 1 12 610,000. 640,805 640,975 68607VA96 Oregon State Lottery DA DAV 6/13/2016 4/1/2018 486 AAA AA2 1.353 0.970 200,000 200,764 201,009 Berkshire Hathaway Inc CASTLE 9/4/2015 5/15/2018 530 AA+ ,,Aa2 5.400 1.590 1,107,000', 1,167 98385XAP1 XTO Energy Inc CASTLE 8/4/2015 6/1512018 561 AAA Aaa 5.500 1.500 1,000,000 1,058,840 1,060,021 - 904121 NCO School District 12/1/2015 10/31/2018 5/7/2015_ 6/15/2018 561 AA+ 1.430, 1.430 750,000 750,338 750,000. 113064AE0 -Umatilla Chevron Corp _Pj CASTLE 4/15/2016, 6/24/2018. - 570 AA- Aa2 1.718 1.191 2,000,000 2,005,840 2,016,212 5/24/2018 11/3/2016 12/27/2018 - * :Chevron Corp CASTLE 0.984 6/24/2018 570 AA- Aa2 1.718 1.259 1,000,000. 1,002,920 1,007,040. 939307HF4 Hillsboro SID Pension Bonds Pi .10/11/2016 3/30/2015 6/30/2018 576 Aa3 1.732 1.650 985,000 990,053 986,231 938429M46 Washington County SID Municipal PJ 9/6/2016. 6/30/2018, 576 Aa3 1.585. 0.999. 250,000� 250,983 252,284, 86059EMT8 Tennessee Valley Authority DAV 2122/2016, 7/15/2018_ 591 -Federal National M - tq Assn 1.021 1.065 - 1 500,000 489,145 0.875 313KGNU5 Federal Farm Credit Bank _,DA CASTLE 8/1/2016 7/27/2018 603 AA+ Aaa 0.960 0 966 1,600,000 994,416 1.000,000 712712017 313466067 'Federal Home Loan Mtg Corp CASTLE 7/27/2016. 7/27/2018� 603 Aaa 1.050 1,050 3,000,000'.. 2,991,690. 3,000,000' 1/2712017 3134GAKF0 'Federal Home Loan Mtg Corp CASTLE 10/1812016 9/12/2018 _AA+ 650 AA+ Aaa 1110 1.110 2,994,900 3,000,000. 12/12/2016 3134G8UN7 Home Loan Mtg Corp CASTLE 3/30/2016 9/2812018 666AA+ Aaa 1,200 1.200. _3,000,000; 2,000,000' _ 2,000,000. 12/28/2016 3134G9YA9 -.Federal Federal Home Loan Mtg Corp CASTLE 6/28/2016 9/28/2018 666 AA+ - Aaa 1.010 1.000 2,520,000. 2,500,898 _ 2,520,085. 12/28/2016 31346ANb3 'Federal Home Loan Mtq Corp 'CASTLE 9/280016 9/28/2018 666 AA+ Aaa 1.050, 1.050 4,000,000 3,975,480 4,000,000 3/28/2017 89236TAY1 Toyota Mtr Cred - Corp N CASTLE 1/5/2016 10/24/2018 692 AA- Aa3 2.000, 1.770 -1,22-3-, 784,000 788,876 787,317 912828wb8 ;U.S. Treasury CASTLE 12/1/2015 10/31/2018 699 10/9/2019 llaO_ 1,000,000 1,002,580 1,000,513 4M42KX2 Hermiston bl� DA DAV 9/21/2016 12/1/2018 730 AA- 8/8/2016 3.000 1.001 605,000 622,007 628,870 31771 A 1 FICO Strip CASTLE - 11/3/2016 12/27/2018 - * 756 t + 0.984 1.025 1,000,000. 974,080 979,335 912828A75 U.S. Treasury CASTLE 618/2015 12/31/2018 760 AAA Aaa 1.500 1.324. 1,000,000 1,007,270 1,003,557 250351FJ7 Deschutes County Ore Sch Dist PJ 8/16/2016 6/15/2019 926 AA1 1.360 1.360 245,000 242,109 245,000 3137EAB1 Federal Home Loan Mtg Corp CASTLE 7/20/2016 7/19/2019 960 AA+ Aaa 0.875 0.957 1,000,000 986,860. 997,874, 3135GOW3 -Federal National M - tq Assn CASTLE 8/18/2016- 74 AA+ Aaa 0.875 1.000 1,000,000 986,390 996,712: 2C5 'Federal National Mtg Assn CASTILE 12/4/2015 10/9/2019 1042 AA- 1.891 2.031, 1,400,0001 1,323,374, 2C5 Federal National Mtg Assn �CASTLE 3/170616 10/9/2019 1042 AA- 1.665, 1.774 600,dob' 568,962, 571,085, 2C5 Federal National Mtg Assn CASTLE 8/8/2016 10/9/2019 1042: AA- 1.252 1.318 400,000 379,308 385,504 federal National n A 4, vj*�� gl ', 105 AA* 2 , APPMR, 11, 1AT 1,98017 0 -62 U.S. Treasury CASTLE 10/1112016 10/31/2019 1064 AAA Aaa 1.500� 2,000,000 2,006,180. 2,028,180 wo Microsoft Corp CASTLE 8/8/2016 2112/2020. 1168: AAA Aaa 1.850 _1.008 1.298 1,000,000 1,000,330 1,6W,210 1112120, )H9 Oregon School Boards Assoc DA DAV 11/2/2015, 6/30/2020 1307 AA Aa2 5.373 2.050 875,000: 972,851. 973,787. jH9 Oregon School Boards Assoc CASTLE 6/24/2016 6/30/2020 1307[AA 1Aa2 5.373 1.576 500,000 555,915 565,729 'Local Govt Investment Pool 1.030 1.030 ;Bank of the Cascades 1.030 _1.030 Memorandum Date: December 13, 2016 To: Board of County Commissioners Tom Anderson, County Administrator From: Wayne Lowry, Finance Director �,/ RE: Monthly Financial Reports Attached please find November 2016 financial reports for the following funds: General (001), Community Justice — Juvenile (230), Sheriff s (255, 701, 702), Health Services (274), Community Development (295), Road (325), Community Justice — Adult (355), Solid Waste (610), Insurance Fund (670), 9 -1 -1 (705), Health Benefits Trust (675), Fair & Expo Center (618), and Justice Court (123), Transient Room Tax (160, 170). The projected information has been reviewed and updated, where appropriate, by the respective departments. Cc: All Department Heads GENERALFUND Statement of Financial Operating Data Year to Date Juiy ' 2016 through November 30, 2016 (41.7% of the FY 2016 1 year) FY 2017 Revenues Actual Actual Budget Budget Projected Variance Property Taxes - Current 24,561,964 23,225,781 90% a) 25,749,791 25,749,791 - Property Taxes - Prior 486,113 234,943 47% 500,000 500,000 - Other General Revenues 2,443,495 1,452,293 59% b) 2,450,622 2,450,622 - Assessor 875,075 463,900 55% c) 849,349 849,349 - County Clerk 1,721,618 797,543 44% 1,810,837 1,810,837 - BOPTA 12,413 7,057 57% c) 12,350 12,350 - District Attorney 194,675 75,671 40% 188,400 188,400 - Tax Office 212,618 109,688 54% c) 204,730 204,730 - Veterans 98,161 24,540 25% 97,400 97,400 - Property Management 75,000 6,250 7% 94,500 94,500 - Total Revenues 30,681,131 26,397,667 83% 31,957,979 31,957,979 - Expenditures Assessor 3,857,613 1,641,151 39% 4,187,123 4,187,123 - County Clerk 1,447,322 658,966 32% 2,043,672 2,043,672 - BOPTA 61,911 28,231 41% 68,890 68,890 - District Attorney 5,830,655 2,462,592 38% 6,495,527 6,495,527 - Tax Office 751,319 347,984 43% 812,314 812,314 - Veterans 333,745 171,362 41% 422,673 422,673 - Property Management 288,776 112,440 37% 303,213 303,213 - Non- Departmental 1,161,328 411,418 32% 1,273,153 1,273,153 - Total Expenditures 13,732,670 5,834,144 37% 15,606,565 15,606,565 - Transfers Out 15,520,033 8,323,396 47% 17,865,428 17,865,428 - Total Exp & Transfers 29,252,703 14,157,540 42% 33,471,993 33,471,993 - Change in Fund Balance 1,428,428 12,240,127 (1,514,014) (1,514,014) - Beginning Fund Balance 9,788,945 11,217,374 108% 10,411,770 11,217,374 805,604 Ending Fund Balance $ 11,217,374 $ 23,457,501 $ 8,897,756 $ 9,703,360 $ 805,604 a) Current year taxes received beginning in October b) Includes annual PILT Grant - $500,000 c) Includes A & T Grant. Received quarterly - YTD includes 1st and 2nd quarters Page 1 Revenues OYA Basic & Diversion ODE Juvenile Crime Prev Leases Inmate /Prisoner Housing DOC Unif Crime Fee /HB2712 Food Subsidy Gen Fund -Crime Prevention Interest on Investments OJD Court Fac /Sec SB 1065 Contract Payments Case Supervision Fee Miscellaneous Total Revenues Expenditures Personnel Services Materials and Services Transfers Out -Veh Reserve Total Expenditures Revenues less Expenditures Transfers In- General Fund Change in Fund Balance Beginning Fund Balance Ending Fund Balance COMM JUSTICE-JUVENILE Statement of Financial Operating Data 413,233 Year to Date July 1, 2016 0% through November 30, FY 2016 2016 (41.7% of the year) (26,508) 88,030 0o Actual Actual Budget 413,233 - 0% a) 386,725 360,217 (26,508) 88,030 20,104 22% a) 91,379 94,728 3,349 33,759 29,362 60% b) 48,840 83,750 34,910 59,100 21,750 40% c) 55,000 50,000 (5,000) 36,090 18,022 49% d) 36,658 40,000 3,342 23,811 5,704 29% 20,000 20,000 - 20,000 5,000 25% d) 20,000 20,000 - 13,147 6,886 86% e) 8,000 15,000 7,000 22,661 7,728 45% e) 17,000 20,000 3,000 8,870 4,769 68% e) 7,000 9,000 2,000 6,347 2,440 41% 6,000 6,000 - 42,490 1,222 122,986 129% 18% e) 950 697,552 1,400 720,095 450 22,543 767,538 4,947,639 2,057,471 40% 5,186,945 5,186,945 - 1,172,705 452,975 36% 1,273,154 1,273,154 - 3,660 11,000 2,521,446 25% 39% 44,000 6,504,099 44,000 6,504,099 - - 6,124,004 (5,356,466)' (2,398,460) 5,464,591 2,276,915 108,125 (121,545) 1,307,249 1,415,374 $ 1,415,374 $ 1,293,829 (5,806,547) (5,784,004) 22,543 42% 5,464,591 5,464,591 (341,956) (319,413) 22,543 118% 1,200,000 1,415,374 215,374 $ 858,044 $ 1,095,961 $ 237,917 a) Biennial allocation; reimbursements received quarterly. Projections changed due to FY 16 expenditures of the biennial award. OYA Basic /Diversion 1st Qtr payment received, $79,351, received in December b) Additional detention space leased (beginning 9/26/16) c) Projection decreased due to lower than expected revenue received YTD from other counties' use of detention d) Quarterly payment e) Increased projection due to revenue received YTD Page 2 M a) 0) (0 a. \° \° 0 0 O X M M a N- LO �- U') 0 M O to O �- t() W W O W O 00 O (O i'- N O r M M (O 00 W (O MLci r M 00 0 L (O I� (O V N Q1 U CO (A 00 r 00 O 0 � M r M I` r t0 CL v a) L) N -------------- M O 00 r I'- V O I- M W M (O O h Cl) N 0 tt= M MLO MNM000I-- O V 00N V V 0 O 0 N O I` r CA y ow I`OC OhOI- 0000Ot6 0I� aD ON CO O r O tf) I-- V I-- O W I` O 0 to V Cl) LO O C14 M .. C14 414.4 O to r r to (O (O U N .r.. 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Deschutes County - Sheriffs Office Appropriations and Expenditures by Department and Category Page 4 Year to Date July 1, 2016 through November 30, 2016 41.7% of the ear Category % Year to Date �-- Budget Actual % of Budget Budget I Actual Appropriations /Expenditures by Category Personnel 30,550,697 12,103,569 40% 78% 81% Materials & Services 6,852,234 2,322,996 34% 18% 16% Capital Outlay 1,278,292 363,458 28% 3% 2% Transfers Out 273,291 77,995 29% 1% 1% Total Appropriations /Expendiutres 38,954,514 14,868,018 38% 100% 100% Projection Variance Sheriffs Services Personnel 1,500,098 548,248 37% 1,375,511 124,587 Materials & Services 1,474,099 657,883 45% 1,547,976 (73,877) Capital Outlay 76,530 12,507 16% 45,580 30,950 Total Sheriffs Services 3,050,727 1,218,638 40% 2,969,067 81,660 Civil /Special Units Personnel 1,053,721 429,698 41% 1,023,307 30,414 Materials & Services 122,080 23,704 19% 122,824 744 Total Civil /Special Units 1,175,801 453,402 39% 1,146,131 29,670 Automotive /Communications Personnel 497,557 203,262 41% 503,110 (5,553) Materials & Services 1,505,187 305,455 20% 1,236,936 268,251 Capital Outlay 50,952 50,225 99% 77,826 26,874 Total Automotive /Communications 2,053,696 558,943 27% 1,817,872 235,824 Detective Personnel 1,568,895 658,877 42% 1,597,971 (29,076) Materials & Services 180,966 88,006 49% 178,633 2,333 Capital Outlay 43,500 28,357 65% 38,357 5,143 Total Detective 1,793,361 775,240 43% 1,814,961 2( 1,600► Patrol Personnel 7,967,602 3,216,903 40% 7,967,602 Materials & Services 589,723 211,924 36% 585,600 4,123 Capital Outlay 442,000 234,682 53% 397,209 44,791 Total Patrol 8,999,325 3,663,509 41% 8,950,411 48,914 Records Personnel 641,179 252,276 39% 578,563 62,616 Materials & Services 132,233 22,294 17% 132,403 (170) Total Records 773,412 274,570 36% 710,966 62,446 Adult Jail Personnel 14,185,302 5,550,576 39% 14,051,826 133,476 Materials & Services 2,242,683 797,439 36% 2,254,939 (12,256) Capital Outlay 536,310 6,875 1% 557,895 (21,585) Transfer Out 273,291 77,995 29% 273,291 - Total Adult Jail 17,237,586 6,432,885 37% 17,137,951 99,635 Court Security Personnel 366,398 102,796 28% 366,398 - Materials & Services 21,480 7,374 34% 21,480 Total Court Security 387,878 110,170 28% 387,878 Emergency Services Personnel 256,878 71,579 28% 200,555 56,323 Materials & Services 26,263 10,818 41% 45,653 1( 9,390) Total Emergency Services 283,141 82,396 29% 246,208 36,933 Special Services Personnel 1,252,628 536,797 43% 1,252,628 Materials & Services 195,739 45,232 23% 198,899 (3,160) Capital Outlay 129,000 37,687 29% 159,141 3( 0,141) Total Special Services 1,577,367 619,715 39% 1,610,668 3( 3,301) Training Personnel 455,746 192,301 42% 455,746 Materials & Services 148,287 66,193 45% 183,565 3( 5,278) Total Training 604,033 258,493 43% 639,311 35,278 Other Law Enforcement Services Personnel 804,693 340,257 42% 859,117 (54,424) Materials & Services 100,648 39,653 39% 100,648 - Total Other Law Enforcement 905,341 379,910 42% 959,765 54,424 Non - Departmental Materials & Services 112,846 47,020 42% 112,846 - Total Non - Departmental 112,846 47,020 42% 112,846 Page 4 (0 r N O 4t (14 � O co (0 ` r 0) E U •i U N �_ Q O Q O O Z O N � E N LL LO :' U _ (D O UJ r c O W N N r J >+ U C (0 C O U N O d -rte `- O Q o :3 W m J N O U (Q Q N N CD m O O r r 0 0 °O °O N � � r N I ' 00 (`O0 (O M CM' Lo L(j ti N 0 cr Nr 0 L() O IT (O O 00 M 0 U) r N M (O M O O M 000 O O) N r "I' O O ' O ti O 0) O O O O_ '� 00 Oft_ Ln 00 00 u) Ln 00 r (O 0 r LO 00 V 00 LO M d• 00 N r cf ti r- It r CrT cr� 00 LI) (!J 0 o Q o o Z o 0 0 O ' � M O r O M LO (O 00 O N r O O N N Iq Iq r N O00 O 00 O M M (O M N 0 � 00 00 N 0) 00 It N 0 0 L() r ":t 0 00 00 M 0 U) O r CY, Cl) (O O O (O 000 O SO N r "I' O O ' O ti M N 0 00 LO co 00 '� 00 N Ln 00 d er O N � N r er O et• O U') rn 1 m 001 LO I LO CO O Iq � O L() M 00 N O (0 I` Ln ef' � LIj N O U O C O 00 00 00 r 0) M LC) 00 L() N [,- N (O 00 M M N U C O C O m M o a U a � cu v U L" O c � N cl) (L) c j w U c N p I- s (D rn M (I O O N N� O O O 00 00 rn I` O O N N_ M (0 O O LO N M N r (O O O (O O d O (0 LO O O L() LO O (D t` M O (D O N 00 U) r r N L6 L N N N o Q o 0 0 Z M O 6) O N r et Mr 00 f� O r N 0) T ti 0 r t00 000 Ni N r 00 Ln M O M 00 00 N 00 LO M 00 r r r M r N I` O O r O r 00 r Lf) r N r (O O 0 00 N O 00 M � O L() O ' Lf] p-:, co O co r I- 0 00 co O co CO r I- O 'I M O 00 00 �N M N N N � U - M c U C: C m X O m r_ w LL U_ c a cLL ,c >- r a) ` ca rn U d CL h U m W CO O Iq � O L() M 00 N O (0 I` Ln ef' � LIj N O U O C O 00 00 00 r 0) M LC) 00 L() N [,- N (O 00 M M N U C O C O m M o a U a � cu v U L" O c � N cl) (L) c j w U c N p I- s (D rn M (I Revenues State Grants OHP Capitation Administrative Fee Environmental Health Fees State - OMAP Federal Grants Patient Fees Local Grants Title 19 State Shared - Family Planning State Miscellaneous Liquor Revenue Divorce Filing Fees Interfund Contract -Gen Fund Vital Records Interest on Investments Other Total Revenues Expenditures Personnel Services Materials and Services Capital Outlay Transfers Out Total Expenditures Revenues less Expenditures Transfers In- General Fund Transfers In -Other Total Transfers In Change in Fund Balance Beginning Fund Balance Ending Fund Balance Health Services Statement of Financial Operating Data FY 2017 Budget Projected Variance 11,940,592 Year to Date July 1, 38% 2016 through November 11,201,551 30, 2016 (41.7% of the FY 2016 year) 3,547,390 30% % Of Actual Actual Budget FY 2017 Budget Projected Variance 11,940,592 4,213,858 38% a) 11,201,551 11,233,374 31,823 11,756,788 3,547,390 30% 11,941,755 11,941,755 - 920,156 - 0% 1,143,411 1,143,411 - 878,929 255,393 28% 915,350 915,350 - 1,116,399 499,748 53% 945,650 945,650 - 676,462 - 0% 683,417 683,417 - 350,727 142,839 36% 397,225 397,225 - 605,656 289,579 28% b) 1,044,581 757,370 (287,211) 129,514 5,406 2% 253,461 253,461 - 226,258 60,901 30% 200,000 200,000 - 211,627 6,538 4% 172,000 172,000 - 151,973 42,551 28% 151,000 151,000 - 131,689 157,603 120% c) 131,689 157,603 25,914 - - 0% 127,000 127,000 - 194,785 101,985 58% 175,000 175,000 - 61,273 38,687 70% 55,000 95,000 40,000 365,510 409,822 9,772,299 111% 33% 367,888 29,905,978 409,822 29,758,438 41,934 (147,540) 29,718,339 22,769,593 9,832,572 39% b) 25,073,010 25,021,621 51,389 9,402,751 3,212,949 29% 11,188,656 11,188,656 - 213,459 15,723 N/A - 15,723 (15,723) 445,740 111,435 13,1721678 3,400,380) 1,951,750 25% 36% 42% 445,740 36,707,406 (6,801,428) 4,684,193 445,740 36,671,740 (6,913,302) 4,684,193 - 35,666 (111,874) - 32,831,544 (3,113,205) 4,408,227 227,587 - 1,951,750 (1,448,630) N/A 42% - 4,684,193 (2,117,235) - 4,684,193 (2,229,109) - - (111,874) 4,635,814 1,522,609 6,165,600 7,688,209 $ 6,239,580 132% $ 5,827,329 3,710,094 7,688,209 5,459,100 1,860,880 $1,749,006 $ 7,688,209 Information on new FY 2017 resources not available during budget preparation: a) PREP Grant from Oregon Health Authority b) COHC Perinatal Central Oregon Continuum Initiative for $361,192 c) Received annually Page 6 COMMUNITY DEVELOPMENT Statement of Financial Operating Data Revenues Year to Date July 1, Out: CDD Reserve Funds (1,037,652 ) 2016 through Admin- Operations November 30, 2016 FY 2016 (41.7% of the year) Admin -GIS 877 % of Actual Actual Budget Revenues - N/A Out: CDD Reserve Funds (1,037,652 ) - 0% Admin- Operations 86,401 41,569 51% Admin -GIS 877 55 6% Admin -Code Enforcement 349,648 197,838 45% Building Safety 2,435,823 1,283,221 1 49% Electrical 572,160 356,729 57% Contract Services 536,646 - 0% a) Env Health -On Site Prog 671,414 289,283 48% Planning- Current 1,325,662 630,492 47% Planning -Long Range 686,012 295,197 45% Total Revenues 6,664,642 1 3,094,385 45% Expenditures - N/A Out: CDD Reserve Funds (1,037,652 ) - 0% Admin- Operations 1,621,971 1,073,404 59% Admin -GIS 134,450 55,438 39% Admin -Code Enforcement 306,588 151,840 35% Building Safety 836,425 500,845 34% Electrical 295,001 125,137 40% Contract Services 328,534 - N/A a) Env Health -On Site Pgm 346,978 147,030 33% Planning- Current 998,174 438,086 37% Planning -Long Range 506,993 169,577 37% Transfers Out (D /S Fund) 163,940 - N/A Total Expenditures 5,539,054 2,661,357 43% Revenues less Expenditures 1,125,588 433,028 452,653 Transfers In /Out In: General Fund - UR Planning 90,783 - N/A Out: CDD Reserve Funds (1,037,652 ) - 0% Net Transfers In /Out 946,869) 1 - 0% Change in Fund Balance 178,719 433,028 Beginning Fund Balance 2,151,773 2,330,492 148% Ending Fund Balance $ 2,330,492 1 $ 2,763,521 81,551 86,626 5,075 1,000 300 (700) 436,000 436,000 - 2,600,000 2,813,738 213,738 622,500 678,210 55,710 502,500 - (502,500) 598,750 597,250 (1,500) 1,343,350 1,343,400 50 656,500 634,961 (21,539) 6,842,151 6,590,485 (251,666) 1,818,730 1,825,343 (6,613) 143,702 143,702 - 427,837 382,384 45,453 1,453,625 1,382,463 71,162 313,684 320,301 (6,617) 444,755 414,721 30,034 1,175,469 1,112,836 62,633 452,653 422,653 30,000 6,230,455 6,004,403 226,052 611,696 586,082 (25,614) 1,381,600) (1,381,600) (1,381,600) (1,381,600) - (769,904) (795,518) (25,614) 1,578,206 2,330,492 752,286 $ 808,302 $ 1,534,974 $ 726,672 a) City of Redmond contract cancelled. Services for City of Sisters are reported in the County's Building Safety and Electrical Divisions Page 7 ROAD Statement of Financial Operating Data FY 2016 Expenditures Actual Revenues 5,668,320 Motor Vehicle Revenue 12,487,163 Federal - PILT Payment 1,203,216 Other Inter -fund Services 1,132,400 Cities- Bend /Red /Sis /La Pine 728,980 State Miscellaneous 603,572 Forest Receipts 1,067,643 Sale of Equip & Material 345,190 Mineral Lease Royalties 135,663 Assessment Payments (P &I) 109,142 Interest on Investments 123,836 Miscellaneous 402,358 Total Revenues 18,339,163 Expenditures 12,470,647 - Personnel Services 5,668,320 Materials and Services 8,658,040 Capital Outlay 1,605,077 Transfers Out 600,000 Total Expenditures 16,531,437 Revenues less Expenditures 1,807,727 Payment from Solid Waste 326,539 Trans In - Transp SDC 1,000,000 Total Transfers In 1,326,539 Change in Fund Balance 3,134,266 Beginning Fund Balance 11,706,673 Ending Fund Balance $ 14,840,939 a) PILT Grant received in July Year to Date July 1, 2016 through November 30, 2016 (41.7% of the year) Actual 5,568,608 1,323,365 100,097 87,420 593,969 174,812 14,362 41,140 41,718 18,856 7,964,347 2,388,321 3,018,269 8,067,643 13,474,233 (5,509,886) 90,613 90,613 (5,419,273) 14,840,939 % of Bud 45% 106% a) 10% 10% 100% 0% 55% 8% 41% 104% 45% 46% FY 2017 Variance 12,470,647 12,470,647 - 1,250,000 1,323,365 73,365 977,400 977,400 - 847,000 847,000 - 593,969 593,969 - 400,000 400,000 - 316,200 316,200 - 175,000 175,000 - 100,000 100,000 - 40,000 110,000 70,000 42,070 42,070 - 17, 212, 286 17, 355, 651 143,366 39% 6,106,592 6,106,592 - 24% 12,582,412 12,582,412 - 0% 273,000 273,000 - 89% 9,067,643 9,067,643 - 48% , 28,029,647 28,029,647 - Page 8 (10,817,361) (10,673,996) 143,365 25% 362,453 362,453 - N/A - - 25% 362,453 362,453 - (10,454,908) (10,311,543) 143,365 118% 12,549,601 14,840,939 2,291,338 $ 2,094,693 $ 4,529,396 $ 2,434,703 Page 8 ADULT PAROLE & PROBATION Statement of Financial Operating Data FY 2017 Variance Revenues Year to Date July 1, 1,758,705 2016 through h) 4,407,793 November 30, 2016 FY 2016 (41.7% of the year) DOC Grant in Aid SB 1145 3,650,200 % of Actual Actual Bud et FY 2017 Variance Revenues 3,770,605 1,758,705 40% h) 4,407,793 4,372,000 35,793 Materials and Services DOC Grant in Aid SB 1145 3,650,200 1,825,084 50% a) 3,650,168 3,650,168 - CJC Justice Reinvestment 845,836 845,836 100% b) 845,836 845,836 - DOC Measure 57 234,316 240,315 103% c) 234,316 240,315 5,999 Electronic Monitoring Fee 175,399 55,901 28% d) 200,000 175,000 (25,000) Probation Superv. Fees 216,170 83,403 40% 187,995 210,000 210,000 - DOC- Family Sentence Alt 110,797 110,797 100% b) 110,796 110,796 - Interfund - Sheriff 50,000 20,835 42% 1,162,000 50,000 50,000 - Gen Fund /Crime Prevention 50,000 12,500 25% e) 50,000 50,000 - DOJ /Arrest Grant 46,736 - 0% e) 46,736 46,736 - Alternate Incarceration 19,492 7,859 39% f) 20,035 20,035 - State Subsidy 16,317 8,183 52% f) 15,610 15,610 - Interest on Investments 15,022 11,970 171% g) 7,000 20,000 13,000 Probation Work Crew Fees 9,531 3,849 64% 6,000 6,000 - State Miscellaneous 11,623 - 0% 4,300 4,300 - Miscellaneous 842 350 70% 500 500 - Total Revenues 5,452,282 3,226,882 59% 5,451,297 5,445,296 (6,001) Expenditures Personnel Services 3,770,605 1,758,705 40% h) 4,407,793 4,372,000 35,793 Materials and Services 1,489,673 616,491 36% 1,721,927 1,721,927 - Transfer to Veh Maint 41,472 5,500 25% 22,000 22,000 Capital Outlay - - 0% 10,000 10,000 - Total Expenditures 5,301,750 2,380,697 39% 6,161,720 6,125,927 35,793 Revenues less Expenditures 150,532 846,186 (710,423) (680,631) 29,792 Transfers In- General Fund 451,189 187,995 42% 451,189 451,189 - Change in Fund Balance 601,721 1,034,181 (259,234) (229,442) 29,792 Beginning Fund Balance 863,649 1,465,370 126% 1,162,000 1,465,370 303,370 Ending Fund Balance $ 1,465,370 $ 2,499,551 $ 902,766 $ 1,235,928 $ 333,162 a) Quarterly payments based on biennial allocation b) Annual payment based on biennial allocation c) Received a small grant in addition to biennial allocation d) Decreased projection due to less fee revenue than budgeted e) Quarterly reimbursement. First quarter reimbursement request submitted October 13. Awaiting payment f) Reimbursed based on actual offender expenses. Projection will be updated as necessary g) Increased projection due to YTD revenue received h) Decreased projection due to YTD and anticipated staff vacancies Page 9 SOLID WASTE Statement of Financial Operating Data rear to uate juiy 1, 2016 through November 30, 2016 FY 2016 1 (41.7% of the year) Operating Expenditures Personnel Services Actual Operating Revenues 3,832,421 Franchise Disposal Fees 4,964,159 Private Disposal Fees 1,869,094 Commercial Disp. Fees 1,446,733 Franchise 3% Fees 238,665 Yard Debris 178,658 Recyclables 18,238 Equip & Material 16,490 Special Waste 21,806 Interest 24,335 Leases 10,801 Miscellaneous 42,543 Total Operating Revenues 8,831,521 Operating Expenditures Personnel Services 1,967,190 Materials and Services 3,832,421 Debt Service 911,224 Capital Outlay 74,313 Total Operating Expenditures 6,785,148 Operating Rev less Exp 2,046,372 Transfers Out SW Capital & Equipment Reserve 1,400,000 Total Transfers Out 1,400,000 Change in Fund Balance 646,372 Beginning Fund Balance 1,163,893 Ending Fund Balance $ 1,810,265 45% 5,195,799 5,195,799 - $ a) Fee due in April 2017 b) Semi - annual payments (November and May) c) Several capital purchases are in process d) Transfers will be made in December & June % of Actual Budqe 2,351,924 45% 5,195,799 5,195,799 - 894,284 50% 1,787,980 1,787,980 - 728,706 49% 1,473,817 1,473,817 - 19,505 8% a) 230,000 230,000 - 87,941 61% 145,000 145,000 - 7,110 47% 15,000 15,000 - 10,187 N/A - 10,187 10,187 15,652 63% 25,000 25,000 - 12,134 67% 18,000 25,000 7,000 4,500 42% 10,801 10,801 - 27,891 86% 32,500 32,500 - 4,159,833 47% 8,933,897 8,951,084 17,187 881,532 42% 2,120,146 2,120,146 - 1,509,693 34 % 4,395,018 4,395,018 - 312,735 34% b) 930,944 930,944 - 19,805 13% c) 158,000 158,000 - 2,723,765 36% 7,604,108 7,604,108 - 1,436,068 1,329,789 1,346,976 17,187 0% d) 1,375,000 1,375,000 - 0% 1,375,000 1,375,000 - 1,436,068 (45,211) (28,024) 17,187 1,810,265 302% 600,000 1,810,265 1,210,265 3,246,333 $ 554,789 $ 1,782,241 $ 1,227,452 Page 10 RISK MANAGEMENT Statement of Financial Operating Data Direct Insurance Costs: GENERAL LIABILITY Settlement / Benefit 205,873 . tea..,. _.« V-.r ., 2016 through Defense 36,380 16,176 November 30, 2016 Professional Service 6,304 FY 2016 (41.7% of the year) FY 2017 Insurance 198,516 332,833 of Actual Actual Budget Bud et Pro'ected Variance Revenues Miscellaneous 98 94 Inter -fund Charges: Repair / Replacement 29,876 2,564 General Liability 859,198 388,065 42% 931,319 931,319 - Property Damage 394,092 162,130 42% 389,101 389,101 - Vehicle 179,850 82,165 42% 197,155 197,155 - Workers' Compensation 1,140,241 507,065 42% 1,216,966 1,216,966 - Unemployment 335,660 114,235 42% 273,824 273,824 - Claims Reimb -Gen Liab /Property 71,559 5,711 29% 20,000 20,000 - Process Fee - Events /Parades 1,595 405 23% 1,800 1,800 - Miscellaneous 0 - 0% 105 105 - Skid Car Training 30,240 7,740 24% 32,000 32,000 - Transfer In -Fund 340 95,000 - N/A - - - Interest on Investments 39,075 22,406 56% 40,000 50,000 10,000 TOTAL REVENUES 3,146,510 1,289,921 42% 3,102,270 3,112,270 10,000 Direct Insurance Costs: GENERAL LIABILITY Settlement / Benefit 205,873 7,437 Defense 36,380 16,176 Professional Service 6,304 5,000 Insurance 198,516 332,833 Loss Prevention 5,049 - Miscellaneous 98 94 Repair / Replacement 29,876 2,564 Total General Liability 482,096 364,104 47% 780,000 1,300,000 (520,000) PROPERTY DAMAGE Settlement / Benefit 48,500 - Insurance 166,978 - Repair / Replacement 23,145 18,778 Total Property Damage 190,123 18,778 9% 215,000 204,000 11,000 VEHICLE Professional Service - 781 Insurance - 5,101 Loss Prevention 21,097 7,209 Repair / Replacement 141,853 34,581 Total Vehicle 162,949 47,672 48% 100,000 120,000 (20,000) WORKERS' COMPENSATION Settlement / Benefit 381,919 154,718 Professional Service 7,450 5,000 Insurance 139,185 129,734 Loss Prevention 45,289 25,007 Miscellaneous 41,895 13,904 Total Workers' Compensation 615,738 328,364 36% 900,000 880,000 20,000 UNEMPLOYMENT - Settlement/Benefits 81,487 12,013 8% 150,000 145,000 5,000 Total Direct Insurance Costs 1,580,894 770,931 36% 2,145,000 2,649,000 (504,000) Insurance Administration: Personnel Services 308,591 130,074 39% 337,106 337,106 - Materials & Srvc, Capital Out. & Tranfs. 198,474 55,705 26% 212,799 212,799 - Total Expenditures 2,087,958 956,710 36% 2,694,905 3,198,905 (504,000) Change in Fund Balance 1,058,552 333,212 407,365 (86,635) (494,000) Beginning Fund Balance 3,869,719 4,928,271 123% 4,000,000 4,928,271 928,271 Ending Fund Balance $ 4,928,271 $ 5,261,482 $ 4,407,365 $ 4,841,636 $ 434,271 * Ending Fund Balance includes $2,900,000 restricted for Workers' Comp Loss Reserve Page 11 DC 9 -1 -1 (Funds 705 and 707) Statement of Financial Operating Data FY 2016 Expenditures Personnel Services 5,066,537 Materials and Services 2,727,787 Capital Outlay 1,821,228 Total Expenditures 9,615,552 Transfer In - Fund 710 5,723,091 Revenues less Expenditures 5,568,379 Year to Date July 1, 2016 through November 30, 2016 (41.7% of the year) Actual 6,804,012 64,978 20,022 210,153 252 32,078 2,156 21,107 37,160 75 39,252 7,231,244 2,333,716 1,139,681 2,653,118 6,126,516 1,104,729 % of Budaet 92% a) 46% 3% 0% 27% b) 0% 97% 4% 8% b) 7% b) N/A 91% 70% 7,430,701 Actual Revenues 140,000 - Property Taxes - Current 7,091,838 Property Taxes - Prior 139,516 State Reimbursement 52,851 State Grant 53,000 - Telephone User Tax 825,758 Data Network Reimb. 51,399 Jefferson County 31,743 User Fee 56,776 Police RMS User Fees 314,631 Contract Payments 486,783 Miscellaneous 333,046 Interest 76,500 Total Revenues 9,460,840 Expenditures Personnel Services 5,066,537 Materials and Services 2,727,787 Capital Outlay 1,821,228 Total Expenditures 9,615,552 Transfer In - Fund 710 5,723,091 Revenues less Expenditures 5,568,379 Year to Date July 1, 2016 through November 30, 2016 (41.7% of the year) Actual 6,804,012 64,978 20,022 210,153 252 32,078 2,156 21,107 37,160 75 39,252 7,231,244 2,333,716 1,139,681 2,653,118 6,126,516 1,104,729 % of Budaet 92% a) 46% 3% 0% 27% b) 0% 97% 4% 8% b) 7% b) N/A 91% 70% 7,430,701 7,430,701 - 140,000 140,000 - 640,000 640,000 - 278,500 278,500 780,000 780,000 - 53,000 53,000 - 33,000 33,000 - 55,000 55,000 - 280,000 280,000 - 547,653 547,653 - - 75 75 43,000 100,000 57,000 10,280,854 10,337,929 57,075 35% c) 6,658,661 6,258,661 400,000 38% 2,968,767 2,968,767 - 60% d) 4,450,000 4,450,000 - 44% 14,077,428 13,677,428 400,000 400,000 400,000 - (3,396,574) (2,939,499) 457,075 Beginning Fund Balance 4,995,106 10,563,485 114% 9,290,627 10,563,485 1,272,858 Ending Fund Balance $10,563,485 1 $11,668,213 $ 5,894,053 $ 7,623,986 $ 1,729,933 a) Current year taxes received beginning in October b) Quarterly payments or not yet invoiced c) Projection based on unfilled positions July through November d) Expenditures for the 9 -1 -1 phone, computer aided dispatch and radio system projects incurred in the 1st Qtr but are expected to end within budget Page 12 Health Benefits Fund Statement of Financial Operating Data FY 2016 FY 2017 July 1, 2016 through % of Approved FY 2017 Actual November 30, Budget Budget Projection $ Variance 2016 (42% of g g Fiscal Year) Revenues: a) Internal Premium Charges $ 15,745,144 $ Part-Time Employee Premium 8,000 N/A Employee Monthly Co -Pay 900,225 - COIC 2,103,195 3,489 Retiree / COBRA Co -Pay 1,147,682 a) Prescription Rebates 66,573 863,514 Claims Reimbursements & Misc 314,287 44% Interest 119,284 2,050,000 2,186,422 Total Revenues 20,404,390 Expenditures: 481,500 Materials & Services 1,208,893 Admin & Wellness 14% Claims Paid - Medical 12,745,706 130,000 Claims Paid - Prescription 914,949 - Claims Paid- Dental/Vision 1,927,875 - Stop Loss Insurance Premium 358,991 150,000 State Assessments 119,231 55% Administration Fee (EMBS) 487,091 115,000 Preferred Provider Fee 155,634 37,865 Other - Administration 201,166 905,000 Other - Wellness 152,033 21,582,895 330,202 Admin & Wellness 17,062,675 Deschutes On -site Clinic - Contracted Services 905,222 47,525 Medical Supplies 68,477 - Other 31,690 1,037,525 1,037,525 Total DOC 1,005,389 Deschutes On -site Pharmacy Contracted Services 350,144 Prescriptions 1,670,080 Other 21,002 Total Pharmacy 2,041,226 Total Expenditures 20,109,291 Change in Fund Balance 295,100 Beginning Fund Balance 14,207,523 $ Ending Fund Balance $ 14,502,622 7,036,547 1,454 359,798 911,009 507,426 18,225 82,361 63,694 8,980,513 5,664,179 387,287 761,506 151,969 191,372 42,231 92,755 66,700 7,357,998 287,694 6,185 13,885 307,764 104,567 285,643 13.788 910,752 14,502,622 15.413.375 % of Exp covered by Revenues 1 101.5/011 111.3% a) Year to date annualized b) Twenty -two weeks of actual plus prior thirty weeks with 6.5% increase c) Year to date annualized 42% a) 16,670,000 16,887,712 217,712 N/A 951,063 - 3,489 3,489 39% a) 928,800 863,514 (65,286) 44% a) 2,050,000 2,186,422 136,422 42% 481,500 1,208,893 1,208,893 - 14% 171,800 130,000 130,000 - 55% - 150,000 150,000 - 55% a) 115,000 152,865 37,865 42% 905,000 21,252,693 21,582,895 330,202 42% b) 13,463,599 12,703,906 759,693 40% b) 977,251 951,063 26,187 37% b) 2,059,150 2,033,410 25,740 36% 420,000 420,000 - 0% 225,000 225,000 - 40% 481,500 481,500 - 25% 171,800 171,800 - 50% 186,574 186,574 - 43% 156,350 156,350 - 41% 18,141,224 17,329,604 811,620 32% 905,000 905,000 - 7% 85,000 85,000 - 29% 47,525 47,525 - 30% 1,037,525 1,037,525 - 31% 339,200 339,200 - 17% c) 1,650,000 1,713,856 (63,856) 45% 30,374 30,374 - 20% 2,019,574 2,083,430 (63,856) 38% 21,198,323 20,450,559 747,764 54,370 1,132, 337 1,077,967 101% 14,327,000 14,502,622 175,622 $ 14,381,370 $ 15,634,959 $ 1,253,589 100.3%1 105.5% Page 13 FAIR AND EXPO CENTER Statement of Financial Operating Data July 1, 2016 through November 30, 2016 Ending Fund Balance FY 2017 Year to Date (42% of the Budget FY 2016 year) $ 545,000 Actual % of Budget Actual Operating Revenues 1,743 22,000 22,000 Events Revenues $ 539,591 $ 161,653 29.7% Storage 59,700 24,743 41.2% Camping at F & E 19,475 100 0.5% Horse Stall Rental 51,449 1,020 2.0% Food & Beverage Activities, net 92,159 (7,530) -7.1% a; Annual County Fair (net) 283,000 300,000 99.1% b; Interfund Contract 43,605 12,500 41.7% c) Miscellaneous 7,384 6,699 75.3% Total Operating Revenues 1,096,364 499,185 44.3% Operating Expenditures, net of TRT: 1,382,663 1,357,491 25,172 General F & E Activities 30,000 - 110,000 Personnel Services 899,882 373,511 37.5% TRT Grant (124,842) (69,687) 37.3% Materials and Services 714,323 280,441 35.0% TRT Grant (95,265) (55,186) 24.4% Capital Outlay - - 0.0% TRT Grant - - 0.0% Total Operating Exp, net of TRT 1,394,098 529,080 38.3% Other: (2,878) 171,476 174,354 Park Acq /Dev (Fund 130) 30,000 7,500 25.0% Rights & Signage 101,630 20,465 18.6% Interest 1,587 506 63.2% Total Other 133,217 28,471 20.2% Results of Operations (164,516) (1,425) Transfers In / Out Transfer In- General Fund 300,000 104,165 41.7% Transfer In -Room Tax - (Fund 160) 25,744 10,725 41.7% Trans ln(OUt) -Fair & Expo Reserve Total Transfers In (62,740) 263,004 (55,000) 59,890 100.0% 27.1% Non- Operating Rev & Exp Debt Service 109,927 57,422 52.9% Total Non - Operating Expenditures 109,927 57,422 52.9% Change in Fund Balance (11,440) 1,044 Beginning Fund Balance 58,723 47,283 120.4% Ending Fund Balance a) See "Food & Beverage Activities Schedule" b) Revenues and Expenses for the annual County Fair are recorded in a separate fund and the available net income is transferred to the Fair & Expo Center Fund c) Reimbursement from RV Park for personnel expenditures recorded in F &E Page 14 FY 2017 Budget Projection $ Variance $ 545,000 $ 572,042 $ 27,042 60,000 61,743 1,743 22,000 22,000 - 52,000 50,000 (2,000) 106,015 99,441 (6,574) 302,814 423,000 120,186 30,000 30,000 - 8,900 11,101 2,201 1,126,729 1,269,327 142,598 995,217 976,323 18,894 (186,672) (186,672) - 800,712 765,548 35,164 (226,594) (197,708) (28,886) 255,000 255,000 - (255,000) (255,000) - 1,382,663 1,357,491 25,172 30,000 30,000 - 110,000 110,465 465 800 968 168 140,800 141,433 633 (115,134) 53,268 168,402 250,000 250,000 - 25,744 25,744 - (55,000) (55,000) - 220,744 220,744 - 108,488 102,536 5,952 108,488 102,536 5,952 (2,878) 171,476 174,354 39,277 47,283 8,006 a) See "Food & Beverage Activities Schedule" b) Revenues and Expenses for the annual County Fair are recorded in a separate fund and the available net income is transferred to the Fair & Expo Center Fund c) Reimbursement from RV Park for personnel expenditures recorded in F &E Page 14 Deschutes County Fair and Expo Center Food and Beverage Activity July 1, 2016 through October 31, 2016 July I August I September I October I November I Year to Date Revenues $ 8,956 $ 5,133 $ 16,506 $ 22,871 $ 41,302 $ 94,768 Direct Costs Beginning Inventory 24,921 25,417 27,773 26,515 25,580 24,921 Purchases 860 3,444 3,320 8,002 10,790 26,416 Ending Inventory 25,417 27,773 26,515 25,580) 24,195 24,195) Cost of Food & Beverage 363 1,088 4,579 8,937 12,175 27,142 Event Expenses 200 864 1,182 2,176 2,245 6,666 Labor 2,205 1,603 4,460 1,774 11,120 21,161 Total Direct Costs 2,768 3,556 10,220 12,886 25,539 54,970 Gross Profit 6,188 1,577 6,285 9,985 15,763 39,798 Gross Profit Percentage 69.1% 30.7% 38.1% 417% 38.2% 42.0% Other Revenues Catering /3rd Party 691 350 1,738 1,849 - 4,629 Concessions /3rd Party 655 - - - 2,618 3,273 Rentals (Kitchen /Flatware) - - - - - - Total Other Revenues 1,346 350 1,738 1,849 2,618 7,901 Expenses Personnel 9,789 9,789 10,200 10,200 10,193 50,171 Other Materials & Services 1,152 1,909 678 176 1,143 5,058 Total Expenses 10,941 11,698 10,878 10,376 11,335 55,229 Income (Loss) F&B Activity $ (3,408) $ (9,770) $ (2,855) $ 1,457 $ 7,045 $ (7,530) Page 15 Revenues Court Fines & Fees Interest on Investments Total Revenues Expenditures Personnel Services Materials and Services Total Expenditures JUSTICE COURT Statement of Financial Operating Data 530,437 Year to Date July 36% a) 1, 2016 through 553,166 33,166 November 30, 2016 FY 2016 (41.7% of the year) - 1,500 1,500 Of Actual Actual ,1 530,437 189,544 36% a) 520,000 553,166 33,166 803 605 N/A - 1,500 1,500 531,240 1 190,149 37% 520,000 554,666 34,666 435,314 190,251 41% 458,984 458,984 - 158,695 67,097 38% 175,007 175,007 - 594,008 1 257,348 41% 633,991 633,991 - Revenues less Expenditures (62,768) (67,200) (113,991) (79,325) 34,666 Transfers In- General Fund 145,747 10,415 42% 25,000 25,000 - Change in Fund Balance 82,979 (56,785) (88,991) (54,325) 34,666 Beginning Fund Balance 78,723 161,702 111% 145,608 161,702 16,094 End Fund Bal (Contingency) $ 161,702 $ 104,917 $ 56,617 $ 107,377 $ 50,760 a) Monthly revenue recorded in arrears - (November $40,942 revenue not shown). Projection is annualized Page 16 Deschutes County Room Taxes (Funds 160 and 170) Budget and Actual - FY 2017 YTD 11 -30 -2016 Fund 160 Fund 170 Combined % of Budget Actual Budget Actual Budget Actual Budge REVENUES Room Taxes $ 5,425,000 $ 3,728,026 $ 775,000 $ 532,575 $ 6,200,000 $ 4,260,601 68.7% Interest 3,000 4,224 - 2,303 3,000 6,527 217.6% Total Revenues 5,428,000 3,732,249 1 775,000 534,878 1 6,203,000 4,267,127 68.8% EXPENDITURES Administrative Auditing Services 11,000 - 1,500 - 12,500 - Interfund Contract 68,951 28,730 11,324 4,720 80,275 33,450 ISF 37,291 15,540 11,932 4,975 49,223 20,515 Public Notices 2,650 613 400 88 3,050 700 Printing 1,800 - 350 - 2,150 - Office Supplies 900 125 - 1,025 - Postage 2,625 - 400 - 3,025 - Total Administrative 125,217 44,883 26,031 9,783 151,248 54,665 Current Distributions LED #2 3,151,787 1,313,245 - - 3,151,787 1,313,245 Sunriver Chamber (1) 34,500 17,250 - - 34,500 17,250 Sunriver Chamber (2) 10,000 - - 10,000 - Sunriver Service Dist (3) 200,000 - - 200,000 - COVA - 6% 868,696 571,376 - - 868,696 571,376 COVA - 1% 758,007 492,542 758,007 492,542 RV Park - - 40,000 27,804 40,000 27,804 Annual Fair - - 61,000 66,066 61,000 66,066 ME - 6% 25,744 10,725 - - 25,744 10,725 ME Reserve Fund 224,703 56,176 224,703 56,176 F &E - 1% - - 668,266 103,930 668,266 103,930 Total Distributions 5,048,734 2,405,138 993,969 253,975 6,042,703 2,659,113 Total Expenditures 5,173,951 2,450,021 1,020,000 263,757 6,193,951 2,713,778 Balance 254,049 1,282,229 (245,000) 271,121 9,049 1,553,349 Transfer to Gen Cap Reserve 489,049 489,049 Change in Balance (235,000) 793,180 Beginning Balance 235,000 313,406 Ending Balance $ - $ 1,106,586 1) $30,000 base plus 15% increase to match COVA's increase 2) $10,000 To Sunriver Chamber for consultant 3) $200,000 to Sunriver Service District for Training Facility 489,049 489,049 (245,000) 271,121 1 9,049 1,064,300 245,000 405,292 480,000 718,698 $ - $ 676,412 $ 489,049 $ 1,782,998 JRF12/2/2016 To: Board of County Commissioners From: George A. Conway, MD, MPH, Health Services Director Date: December 28, 2016 Subj: Certified Community Behavioral Health Clinic (CCBHC) On December 21, 2016, SAMHSA informed the Oregon Health Authority that Oregon was selected as one of the eight CCBHC demonstration states. What Does This Mean: Oregon has been funded as a CCBHC demonstrations state, which results in DCHS being certified as one of thirteen CCBHCs in Oregon. This funding will permit us to expand services for our county's veterans, seniors, and some other currently underserved groups. The additional 29 staff will be dedicated to ensuring that DCHS can meet the requirements of a CCBHC. Additional benefits will include improving our data and outcomes reporting, enhanced fiscal capabilities, and increased collaboration with community partners, all toward improving services for our population. Request: Deschutes County Health Services (DCHS) requests final authorization from the Board of County Commissioners to implement program and staffing activities necessary to become a Certified Community Based Health Clinic. The "go live" date for CCBHC is April 1, 2017. This gives CCBHCs 90 days to complete the necessary activities. In order to meet this deadline, DCHS will need to take the following actions: • Recruit, hire, and train 29 limited duration CCBHC staff. o Posting recruitments by January 13, 2017 o Hire date of March 1, 2017 • Utilize Behavioral Health reserves to cover initial expenses until Prospective Payment System (PPS) reimbursement is received (quarterly basis) Organizational Readiness: In order to ensure organizational readiness, DCHS has taken the following steps: • Completed and submitted to the Oregon Health Authority (OHA) a 184 item Needs Assessment, including a Demand and Capacity analysis • Established a task list based upon the CCBHC requirements • Developed and implemented a project management plan • Identified a dedicated project manager to facilitate the completion of required elements • Task specific subgroups are actively working on assigned activities Orb" � Certified Community Behavioral r> Health Clinic (CCBHC) December 2016 Update Core Workgroup DeAnn Carr Janice Garceau Wii Berry CURRENT WORKGROUPS: Barret Flesh Nancy Tyler Shannon Vandegriff Service Menu Sub - Workgroup Barret Flesh Kara Cronin Ryan Cheney Janice Garceau Elizabeth Holden Karen Tamminga Treatment Readiness Sub - Workgroup Nanc T ler Holly McCown MaryAnne McDonnell Amber Clegg Shannon Vandegriff Tara Hare go Day Assessment Sub - Workgroup Karen Tamminga Kara Cronin Ryan Cheney All BH supervisors Assessment Redesign Sub - Workgroup Amber Clegg Bethany Wart Seeley Gutierrez Jennifer Paulsen Christal Rothrock Rich Drombetta Kacy Burgess Karen Tamminga Janice Garceau Depression Screening Sub - Workgroup Amber Cie gg Bryant Vette Elizabeth Fitzgerald Nancy Tyler Shannon Vandegriff Treatment Readiness Sub - Workgroup Janice Garceau Amber Clegg Jackie Clark Melissa Frazier Vicki Boudinot Shannon Brister Jill Montecucco Kevin Shaw Lindsay Nokell There are many more required tasks that will need to be accomplished (((0))) prior to the "Go Live" date. These are just highlights for the next several months. There are also tasks that are not limited to one month duration. The timing of tasks is subject to adjustment. What's the future of CCBHC? i :=has been selected as one of eight CCBHC demonstration states. Currently Oregon has thirteen CCBHCs participating In the demonstration program. Our project launch dote is still scheduled,for April 1, 2017, and the demonstration perYOd will run for two full years, January February March April o Develop Epic Establish Review and "Go Live" workflows for g service revise billing for 90 day ��� models policies assessments clinical teams Train staff Develop client Implement 90 day on sc new screening CCBHC assessment tools 6 messaging change clinical processes Collaborative documentation training for staff There are many more required tasks that will need to be accomplished (((0))) prior to the "Go Live" date. These are just highlights for the next several months. There are also tasks that are not limited to one month duration. The timing of tasks is subject to adjustment. CCBHC Additional Staff Requirements Through a needs assessment, developed as part of the CCBHC review process, it was determined that in order for Deschutes County Health Services to meet the requirements of a CCBHC, 29 additional employees are needed. The following is a breakdown of the necessary positions: Clinical Positions f16) • 3 Psychiatrists /Psychiatric Mental Health Nurse Practitioners —These positions will enable increased outpatient services to be provided, including the expansion of child psychiatry services • 3 Public Health Nurse II —These positions will support increased outpatient and medication related services • 3 Behavioral Health Specialist II —These positions will provide expanded outpatient services, including services for veterans and older adults • 2 Behavioral Health Specialist I —These positions will provide expanded outpatient services and supports • 4 Peer Support Specialists — These positions will provide additional outpatient services and supports • 1 Quality Improvement Specialist —This position will support quality improvement efforts and ensure compliance to CCBHC clinical requirements Operational Positions (7) • 1 Management Analyst — This position will address increased electronic health record needs • 1 Administrative Analyst —This position will address CCBHC reporting requirements • 1 Administrative Analyst —This position will address client referrals and assist with OHP registration • 1 Patient Account Specialist II —This position will provide insurance - related expertise providing guidance and support to clients and staff, most notably for commercial insurance • 1 Patient Account Specialist II —This position will address increased billing obligations associated with CCBHC • 1 Senior Accounting Technician —This position will address increased fiscal requirement due to CCBHC • 1 Health Services Administrative Specialist I —This position will enable front office coverage during non - traditional hours Administrative Positions (6) 6 Senior Secretaries —These positions will provide support to clinical staff and programs across five (5) sites in order to meet CCBHC requirements (e.g., tracking documentation /evaluation deadlines, data collection, generating program and staff specific reports, etc.) ® HEALTH SYSTEM To: Board of County Commissioners From: Molly Wells Darling, Director Inpatient Behavioral Health Services Date: 12/28/16 Subject: Certified Community Behavioral Health Clinic 2500 NE Neff Road Bend, Oregon 97701 541.382.4321 www.stcharieshealtheare.org As a representative of St Charles Health System, I support and encourage the efforts of the Deschutes County Health Services - Behavioral Health Division in becoming a Certified Community Behavioral Health Clinic. I appreciated the opportunity to meet with DCHS' Behavioral Health Deputy Director, on November 9th, to discuss DCHS' goal of becoming a CCBHC and how this would serve to improve services. I was pleased to hear about the opportunities for increased responsiveness to our shared clients. St. Charles and DCHS have a longstanding partnership in addressing the needs of high risk individuals who are in acute crisis. This partnership is built around a shared responsibility to address the needs of these individuals. Critical to the success of these efforts is coordination of care and collaboration between staff. The very elements that bring success to this partnership are central to the philosophy of CCBHC. Building upon Deschutes County's community based service model through their evolution into a CCBHC will increase their ability to address the needs of our most vulnerable citizens and strengthen the success of the St. Charles /DCHS partnership. Sincerely, Molly We is Darling, LCSW Director, Inpatient Behavioral Health Services St. Charles Health System St. Charles Health System Certified Community Behavioral Health Clinics (CCBHC) Overview of Veterans' Services and Needs in Deschutes County Overview* CCBHC plug Pfforts have included reaching out to U. S. Department of Veterans Affairs (VA) representatives to gather information about current service delivery, unmet needs, and population priorities. This information is being used to inform CCBHC planning activities. The following is a summary of information gathered and potential underserved target veteran populations. Deschutes County has a population of 16,000 service veterans spanning all ages. The local VA provides health and mental health services to veterans in our community. Other services and supports include 1) Central Oregon Veterans Outreach (COVO) which provides outreach and supports to homeless veterans, 2) Bend Veterans Center, which provides counseling and other supports to combat veterans, 3) Central Oregon Veterans Ranch, which provides housing and support to a small number of homeless veterans, and 4) Deschutes County Veterans' Services, which assists veterans in applying for benefits to address health and mental health needs. In spite of the resources available in Deschutes County, the number of veterans in the community, their diverse needs across age spans, and combat experiences /trauma create challenges in meeting the behavioral health needs. Deschutes County Veterans' Services staff identifies that between 60% and 70% of all veterans' claims processed are for mental health services. While the VA provides mental health services, there are often long waits (up to two months) to access care. Veterans needing substance use disorder treatment are often referred to the VA in Portland. Many of the additional service providers for veterans in the community only serve veterans with active combat experiences, leaving a large number of service veterans with the VA as their only option. Unmet needs identified by those that serve veterans in the community include: o The need for additional services for non - combat veterans struggling with depression and anxiety disorders. o The need for dual diagnosis services for veterans struggling with a combination of mental health and substance use disorders. o The need for services to retirement -aged veterans who are now manifesting anxiety and depression after many years of healthy post- combat functioning. o The need for behavioral health supports to children and families of veterans. Coordination with local VA and Veterans organizations: DCHS currently serves veterans throughout the organization as a result of their presenting for services via routine access channels. Expansion of services to veterans will be accomplished through the addition of a full -time outpatient position to specifically target services to underserved veterans in the community and to provide additional training to other DCHS staff. This person will help address some of the veterans' unmet needs, e.g., provide care coordination and treatment to veterans with depression, anxiety, and /or co- occurring substance use disorders. In addition, this position will partner with Deschutes County Veterans' Services and community partners to improve DCHS' overall response to veterans. nflmll Oregon www.namicentraloregon.org nainicentraloregonna,gmail.com Honorable Board of Deschutes County Commissioners: Our board of the National Alliance on Mental Illness - Central Oregon were very excited to hear our Deschutes County Behavioral Health department was under consideration for the Certified Community Behavioral Health Clinic program, under the National Council for Behavioral Health. A few of us have had the opportunity to hear about DCHS's goal of becoming a CCBHC. We believe it will serve to improve and increase mental health and addiction services available to our family and friends here in Deschutes County. DCHS and NAMI -CO have a long standing association with mutual goals to improve and maintain a quality continuum of services for Deschutes County. The CCBHC demonstration project is a vehicle for furthering those goals. We ask for your support for this important project, Sincerely, NAMI -CO Board, Eileen MK White, President ommunication Nee-d fo iesohute-s-County-H-ealtKS- ervices - Primary Communications Officer for public health emergencies: During a disease outbreak, or other public health emergencies, provide accurate, timely and clear information to the public through multiple communication outlets (including social media). • Add expertise in risk communication. Translate complex health and scientific information into easily understood messages and provide ongoing and pro- active health communications and outreach to the public: • Pro - active with media instead of re- active. • Maintain up to date and relevant information on our website and through social media. • Build community trust and understanding of local public health issues. • Work with the Epidemiologist to interpret data and "paint a picture" that people understand and value. Community Liaison: Build community partnerships and educate local agencies and coalitions about what we do and the services and benefits we provide to the community. Marketing of Health Services: • Create consistent and unified Health Services messaging. • Utilize well known services to help promote other services and programs. • Add to our graphic design and presentation capabilities. • Prioritization of advertising and marketing expenditures. Implementation: We are requesting an additional 1.0 FTE to meet this communication need. This position would be filled as a Management Analyst, v3, Public Information Officer (Bargaining Unit: Non - Represented; Class Code: 1807, Grade K) WHO is LEADING Adrranistr;aiive Stoff rprni 2t o`{e Ee r xc cvti��e> L�itext�r ;9r „nut it CCiePne,,) Oa;era:'�an /H R D rector Board of Dircnc ors Sun' North SCc'v' k� "v ?7 /7r Vic" �rc�k Ui >�1�h U,; ?9.berg wuexC to FIND US mziir•; Site Redmc�.,A, 'OR 9- 2736 t cirrtii;isrr�txv ; Office kn JriTC,ni . 0,R 9' .7756 ?ii'.- i6_11 91-19 post, ReJrno n d, ;R 1-1! ,& rfnaO ni0l11-eais11,-ed Fri 01 rJ.0 7n1 ;n REACH is a scx lclt3l nrani..Paori7 Tax n -) -407 -1 64353 i i : I :f M' I December 19, 2016 At REACH, our mission is creating connections for youth to thrive in our community through meaningful fun real -world experiences. Our Vision is to inspire youth to reach a future Beyond their wildest dreams. REACH provides: • A safe place for kids when schools are closed • Fun activities Individualized real -life learning opportunities • Healthy relationships and mentoring • Reassurance and support for parents and the community • A glace for youth to prepare to become future leaders REACH serves nearly 500 youth annually. 99% of REACH families are employed, yet 80% still fall in the Lour to Moderate Income (LMI) households as defined by Housing and Urban Development for Deschutes County (HUD). We serve youth from every school in our local district and our main site is located in the only LMJ neighborhood identified by HUD. REACH has 16 employees, 5 full time and 11 part time. REACH has a small, yet dedicated Board of Directors who represent the hest of Deschutes County. (See attached Roster) Recently re- organized, REACH has moved away from the connection with the national organization of Buys & Girls Clubs of America (BGCA) in order to focus on the unique needs of the Redmond area community and to develop a sustainable fundraising strategy that is diverse, mission driven and especially with input from the community. This name change and re- branding happened earlier than anticipated due to a contract change with BGCA and there was not time to fundraise for the increased costs. We used funds from our printing, mailing and marketing fund. unfortunately, this has left us without the budget to cover the cost of the Holiday Donation Campaign. This holiday mailing generally brings in around $6,000 in community donations. We are asking for the funds to be able to complete this project and also to print additional donation materials with our new name, envelopes ($331.47) and thank you cards to send in January. The cost of the mailing is $1429.43. (Invoice included) including postage ($80£3), this will add up to $2560. We will begin mailing this weep and finish the thank your by the end of January 2017. A grant in the amount of $2500 would be a generous gift and provide for an effective annual holiday donation campaign. The estimated $6,000 anticipated return on this investment will be used for field trips in 2017. At REACH, we believe in providing opportunities for youth to engage in regional activities throughout the state. (See Field Trip summary attached). REACH never charges families for these opportunities, instead, REACH finds sponsors and donors who recognize the value of integrating youth into our society under the guidance of caring adult mentors. Our sponsors in the past include St. Charles Health Systems and Columbia Bank. We hope to add Deschutes County to our list of supporters. I look forward to hearing from you. Feel free to call with any questions. Respectfully, Jenny O'Keefe, Executive Director Creating connections for youth to thrive in our community through meaningful, fun, real -world experiences. Deschutes County Board of Commissioners PO Box 6005, Rend, OR 97701-6005 1300 NW Wall Street, Suite 200, Bend, OR Telephone: 541-399-6571 Fax: 541-395-3202 Website: www.deschutes.ora DESCHUTES COUNTY DISCRETIONARY GRANT PROGRAM APPLICATION Today's Date: 1"31121 Project Name: I /Z Project Beginning Date: I lall TZ24)1 6 Project End Date: Amount Requested: kias 0o Date Funds Needed: 11131 lJoi 6 Name of Applicant Organization :1 Y-c- 8 C2 IV Addressd -F0 Irlo City& Zip Code- J'�e dmond, oil, Tax W M Contact Name(s). 1 -7-- Telephon e#- kje,on q 4) 'Ve -e Fax #: F_ I Email Address: On a separate sheet(s), please briefly answer, the following questions: I . Describe the applicant organization, including its purpose, leadership structure, and activities. 2. Describe the proposed project or activity. 3. Provide a timeline for completing the proposed prc� ect or activity. 4. Explain how the proposed project or activity will positively impact the community. 5. Identify the specific communities or groups that will benefit. 6. Describe how grant funds will be used and include the source and amounts of .matching funds or in-kind contributions, if any. Item izeanticipated expenditures*. 7. If the grant will support an migoing activity, explain how it will be funded in the future. Attach: Proof of the applicant organization's non-profit status. * Applicant may be contacted during the review process and asked to provide a complete line 'stern budget. INTERNAL REVENUE SERVICE DEPARTMENT OF THE TREASURY P. O. BOX 2508 CINCINNATI, Off 45201 Dear Applicant: We're pleased to tell you we determined you're exempt from federal income tax under Internal Revenue Code (IRC) Section 501(0(3). Donors can deduct contributions they make to you under IRC Section 170. You're also qualified to receive tax deductible bequests, devises, transfers or gifts under Section 2055, 2106, or 2522. This letter could help resolve questions on your exempt status. Please keep it for your records. Organizations exempt under IRC Section 501 (c) (3) are further classified as either public charities or private foundations. We determined you're a public charity under the IRC Section listed at the top of this letter. If we indicated at the top of this letter that you're required to file Form 990/990-EZ/990-N, our records show you're required to file an annual information return (Form 990 or Form 990-EZ) or electronic notice (Form 990-N, the e-Postcard) . If you don't file a required return or notice for three consecutive years, your exempt status will be automatically revoked. If we indicated at the top of this letter that an addendum applies, the enclosed addendum is an integral part of this letter. For important information about your responsibilities as a tax-exempt organization, go to www.irs-gov/charities. Enter 114221-PC" in the search bar to view Publication 4221-PC, Compliance Guide for 501(c) (3) Public Charities, which describes your recordkeeping, reporting, and disclosure requirements. Letter 947 Employer Id=tifJCati0n-XUmber,, Da te : 47 ti65358 DLN: 17053223327005 BOYS AND GIRLS CLUBS OF REDMOND Contact Person: TERREBONNE JEFFREY GAUNCE ID# 31614 PO BOX 1810 Contact Telephone Number: REDMOND, OR 97756-0521 (877) 829-5500 Accounting Period Ending: December 31 Public Charity Status: 170(b)(1)(A)(vi) Form 990/990-EZ/990-N Required: Yes Effective Date Of Exemption: July 22, 2014 Contribution Deductibility: .yes . Addendum Applies: NO Dear Applicant: We're pleased to tell you we determined you're exempt from federal income tax under Internal Revenue Code (IRC) Section 501(0(3). Donors can deduct contributions they make to you under IRC Section 170. You're also qualified to receive tax deductible bequests, devises, transfers or gifts under Section 2055, 2106, or 2522. This letter could help resolve questions on your exempt status. Please keep it for your records. Organizations exempt under IRC Section 501 (c) (3) are further classified as either public charities or private foundations. We determined you're a public charity under the IRC Section listed at the top of this letter. If we indicated at the top of this letter that you're required to file Form 990/990-EZ/990-N, our records show you're required to file an annual information return (Form 990 or Form 990-EZ) or electronic notice (Form 990-N, the e-Postcard) . If you don't file a required return or notice for three consecutive years, your exempt status will be automatically revoked. If we indicated at the top of this letter that an addendum applies, the enclosed addendum is an integral part of this letter. For important information about your responsibilities as a tax-exempt organization, go to www.irs-gov/charities. Enter 114221-PC" in the search bar to view Publication 4221-PC, Compliance Guide for 501(c) (3) Public Charities, which describes your recordkeeping, reporting, and disclosure requirements. Letter 947 Amkk ��, . ill Sr i fi t Inc. Estimate 20806 Seriously Fast Service, ,,° PO Box 904 j Sisters, OR 97759 Date: 12/20/16 Ph. 541.549.9321 j Fax 541.549.4142 Customer PO: FREE PICKUP & DELIVERY z�)Like face book.comiseriouslyfastservice Jenny O'Keefe REACH PO Box 1810 1379 SW 15th St. Redmond OR 97756 Phone: 541 -316 -1989 E -Mail 'okeefe reachredmond.or I /' Y 1,500 910 Regular Envelope 410, 410 Envelope white 249 #10 Regular Eps hard box Wove, $ 300.00 cooied on 1 side 1,500 #9 Return Envelope 1/0, 3.875 x 8.875 white 24# #9 Regular Envelopes Wove, copied on 1 � $ 89.96 side 1,200 #10 Regular Envelope 410 $ 257.97 1,000 #10 Regular Envelope 410 $ 235.00 1,500 #9 Return Envelope 1/0, 3.875 x 8.875 white 24# #9 Regular Envelopes Wove, copied on 1 � $ 89.96 side Sales Rep: JP Customer Miscount 58.49 Taken by: Carol SUBTOTAL $ 331.47 . Account Type: Charge Job Title: REACH #10 Envelopes & #9 Envelopes Claims for defects, damages or shortages must be made within 10 days. Signature attests financial responsibility, ability and willingness to pay invoice with the following SHIPPIhlG $ 000 terms. Net 30th of month 1.5% finance charge permonth on unpaid balances. TOTAL $ 331.47 AMOUNT DUE $ 331.47 Date: Signature: _ _ ' 9-� r 1,200 49 Return Envelope 1/0 $ 77.97 1,000 #9 Return Envelope 1/0 Sales Rep: JP Customer Miscount 58.49 Taken by: Carol SUBTOTAL $ 331.47 . Account Type: Charge Job Title: REACH #10 Envelopes & #9 Envelopes Claims for defects, damages or shortages must be made within 10 days. Signature attests financial responsibility, ability and willingness to pay invoice with the following SHIPPIhlG $ 000 terms. Net 30th of month 1.5% finance charge permonth on unpaid balances. TOTAL $ 331.47 AMOUNT DUE $ 331.47 Date: Signature: _ _ ' 9-� r rz Pr' ess Estimate 2077O PO Box 9041 Sisters, OR 97759 Date: 12 €12196 Ph_ 541.549.9321 j Fax 541.549.4142 Customer PO: FREE PICKUP & DELIVERY n!!l Like facebook .comfsesiouslyfastservice Jenny O'Keefe REACH PO Sox 1810 1379 SW 15th St. Redmond OR 97756 Phone: 541 - 316 -1989 E -Mail 'okeefe i reachredmond.or 7 1,500 REACH AC Letters 4 /0, 8.5 x 11 WHITE 609 LYNX OPAQUE ULTRA TEXT - CUT Sub 60 $ 217.00 SMOOTH, copied on 1 side, 2 Up 1,500 REACH Donation Forms 4/0,8.5 x 11 WHITE 609 LYWX OPAQUE ULTRA TEXT - CUT $ 217.00 Sub 60 SMOOTH, copied on 1 side, 2 Up 1,200 #10 Regular Envelope 4/0, #10 Envelope white 24# 410 Regular Eps hard box Wove, $ 257.97 copied on 1 side 1,500 #9 Return Envelope 1 /0, 3.875 x 8.875 white 24# 99 Regular Envelopes Wove, copied on 1 $ 89.96 side 1,500 CASS /NCOA Certification & Verification, Insert(2) Pieces & Seal ENV, Ink -Jet Address & $ 255.00 Barcode, Sort & Prep to Mail. 1,500 USPS STD -Class Automated LTR mate $ 352.50 0 Create #10 Regular Envelope & ##9 Return Envelope $ 40.00 Sales Rep: JP Taken by: Carol SUBTOTAL $ 1,429.43 Account Type: Charge Job Title: REACH NEW NAME Mailing Claims for defects, damages or shortages must be made within 10 days. Signature attests financial responsibility, ability and willingness to pay invoice with the following SHIPPING $ 0.00 terms. Net 10th of month 1.5% finance charge per month on unpaid balances. TOTAL $ 1,429.43 AMOUNT DUE $ 1,429.43 Signature` _ "� Date: 1. 6" I` Summary of 2016 BASX Tour Recently the Redmond Boys & Girls Club of Redmond Terrebonne's Teen Center had the opportunity to visit a local company by the name of BASX. Before travelling to the company many of us had no clue as to what kind of business BASX was. For many of the kids it was, "that company in the old Wal -Mart building." However, interest grew when one of our staff mentioned that their spouse headed the electrical engineering department at the company and then proceeded to bring in an article that recognized BASX as the fastest growing company in the state. One of the first things we learned was that in just a couple of years BASX had grown nearly 6000% and had revenues exceeding 23 million the year prior. For many of our teens this was a minor revelation. Redmond, for the majority of the teens, is a small town that doesn't have much to offer in the way of jobs, in fact the majority of their parents travel to Bend, a town of 80,000 residents, for their work. Coming out of the recent depression has only compounded the "small town with small town jobs" mentality; BASX, has been one of the very first businesses to wear away at this fagade. After being invited to tour their facilities the first question on everyone's mind was "what do they do there ?" This question was answered when upon arrival we. were invited into their state of the art conference-room and-greeted -by a -Mr. Jeff Fehr. According to- Mr. Fehr BASX was a manufacturing facility that worked on everything from fencing, medical structures, greenhouses, and specialized in the construction -of- massive state -of the art air conditioning units. This answer didn't impress our teens initially, but their enthusiasm was quickly bolstered when we had a chance to check out the construction floor. The first thing that impressed the teens was the size of the construction area and the sheer amount of equipment being used. Everyone and everything was working in parallel and with determination. The construction process was laid out across the building, a demonstration of how thoughts were translated from engineers and turned in to elaborate machines from raw materials. So, while some of the teens were impressed by the skill of machinists, welders, and constructionists, others were impressed by the creativity of the graphic designers, electrical engineers, mechanical engineers, and so- called manufacturing engineers (the individuals who create efficient constructions processes). Every one of the teens had something that they were interested in, but what was most impactful was the fact that they saw these jobs available in their home town. At the end of the tour we had the chance to debrief with Mr.Fehr and talk about the requirements for working at BASX. Mr. Fehr stressed that they have jobs of all different requirements at BASX and though some may require degrees, others do not. The most important thing he though was that the kids remain curious, investigate their interests, and that they work hard. This is one of the concerns at BASX is that they aren't able to find the most committed workers, but those who do have a strong work ethic will find that upward mobility in the company is quite prevalent. As we were about to leave Mr. Fehr presented us with a sign made on their equipment for our building that had our name and logo. Immediately the kids thought the tty sweet ano even cooper wnen tney rouna out tnat Mr. 1-enr nag taKen the ___ ............._...... time to design and cut it himself. Overall it was an impressive and interesting trip that all the teens appreciated. On our way back to the club I asked the teens what they thought about the visit to BASX and these are a few of the things they had to say, "I thought the water pressure cutter was the really cool." —Brody C. "I wish I could apply for a job there right now" —lames L. 'The sign is really awesome, that's sweet that they can make something like that on the computer" — Brandon Ft. 201 Teen Figid Trips Oregon Museum of Science and Industry o A wonderful opportunity to learn about the value and contributions of individuals in the STEM fields. OMSi offers the opportunity to view an assortment of exhibits which exemplify the power of investigation and discovery incur modern world. Perhaps most important is the museum's accentuation on the importance of curiosity. Raptors of the Cascades Museum o A unique museum in Eugene which rehabilitates predatory birds. The teens learned about the diversity of species, their habits, and the influence of humans on their habitats. Species ranged from burrowing owls to the Bald Eagle. Space-M-useurn-- ------ ------- --- o A wonderful trip in which we had the opportunity to learn about the invention of flight and its progress through the ages. The teens had the opportunity to learn about Howard Hughes and his most famous invention, The Hercules, also known as the Spruce Goose. In addition to the history of atmospheric flight, the museum also had a display of our progress in space flight detailing history of the first satellite in orbit, the sputnik, to the moon landing and the development of JCBMS. High Desert Museum o Biology, Zoology, Art, Meteorology, and History of the High DesOrt • Geocaching o Use of GPS technology and how It functions • Richardson Rock Ranch o Formation of the Oregon State Rock, the geodeAhunderegg, and our local geology Fort Rock o More information on rock formations, pre-modern civilizations, and how climate change can affect the landscape.M Maker Mill (Bend, Oregon) o This trip was largely important because of its stress on the DlY movement. The teens were introduced to an assortment of different technologies notably laser engraving, CNC routing, 3D printing, and 3D Scanning. A few of the members were able to use the Visit from Michael Walker of the Maker Mill o Opportunity to see PLA printer in use and the software behind it. o Also the chance to see the technology behind the XBOX Kinect, and how hacking it can turn it into a 3D scanner o Animal sciences Thomas Condon Paleontology center/Blue Basin Hike o History of Thomas Condon a paleontologist renowned for his work in Oregon o Fossil history of eastern Oregon and the changes of the climate through the years. o Live viewing of current paleontologist working on projects o Importance of John Day fossil beds as an archive for Earth's history. o Elements of volcanology, Bend Lava Caves • Volcanology and the formation of lava tubes • information on local wildlife and invasive diseases that affect bats in the area (white nose syndrome) University of Oregon Visit COCC/OSU Cascades Visit Oregon State University Visit Medline BASX o Avery unique chance to visit a company that takes equipment used in hospitals and refurbishes it for multiple uses. o An opportunity to loots at the engineering and fabrication process right herein Central Oregon! DESCHUTES COUNTY SHERIFF'S L. Shane ivelson, She)-ijj' January 3, 2 017 REACH provides very important services to youth in the Redmond and Terrebonne area of Deschutes County. Their program provides a safe place and a trained staff to supervise and mentor youth. Their programs are designed to assist and guide youth on an individualized basis. REACH provides homework assistance, job skills training and experience, a place to socialize, play games, make crafts and many other opportunities that are engaging and that build character. Without REACH, youth in Redmond and Terrebonne would either be home alone and without adequate supervision, or be out on the street where young people can be unduly influenced by negative pressures. The Deschutes County Sheriffs Office fully supports the efforts and programs of REACH. Their service to the community and its youth is invaluable. Sincerely, Deron R. McMaster, Captain Deschutes County Sheriffs Office ik(1j.D OffiCe 63333 W Highway 20 I eDd, OR 97703 541 -388 -6655 Aduk Jai! 63333 bV. I..3it;ims {y ?t) December 9,2016 To Whom It May Concern, 777 SW Deschutes Redmond, OR 97756 Phone: (54.1) 504-3400 Fax: (541) 504-3490 wwwxi.redmond.onus I any providing this letter in support of REACH. Throughout the years, the City of Redmond and the Redmond Police Depaitment have been supportive partners of REACH because of its programs to help the community's youth become productive citizens when they become adults. In addition, the organization is an invaluable asset to the community because of the efforts taken to help our youth gain valuable life REACH works with our youth to not only help develop them to their fullest potential, but provides positive role models for them as well. REACH programs continue where schools leave off each day by teaching the youth personal responsibility and real world skills to help them enter into the work force as adults. The programs provided by PX,.ACH help to reduce juvenile delinquency related incidents within the City of Redmond while providing a positive environment for youth to excel in becoming productive members of our community. I cannot stress enough the importance of REACH and the investment REACH staff make in our youth and the future of our community. The vision of the Redmond Police Department is to make Redmond the safest community in the state. REACH is a great community partner that will help make Redmond safer. If thi2re are any questions please feel fr---- to contact me. Regards, Ch �ef ave XT:Zr6b:/t Redmond Police Department