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2019-28-Minutes for Meeting December 13,2018 Recorded 1/15/2019GwT ES ,COG BOARD OF COMMISSIONERS 1300 NW Wall Street, Bend, Oregon (541) 388-6570 Recorded in Deschutes County CJ2019-28 Nancy Blankenship, County Clerk Commissioners' Journal 01/15/2019 12:09:57 PM `"������S.COG�'' II�II�II'I"IIII'IIII�III'll 2019-28 FOR RECORDING STAMP ONLY Present were Commissioners Tammy Baney, Phil Henderson and Anthony DeBone; Budget Committee Members Bruce Barrett, Bill Anderson, and Mike Maier. Also present were Tom Anderson, County Administrator; Erik Kropp, Deputy County Administrator; Finance Director Wayne Lowry; Budget Analyst Andrea Perkins; Commissioner -Elect Patti Adair; and Sharon Keith, Board Executive Assistant. Several citizens were in attendance. This meeting was audio recorded. CALL TO ORDER: Chair Bruce Barrett called the meeting to order at 9:00 a.m. Introductions were made. County Administrator Tom Anderson gave the opening comments and reported on the agenda outline. BOCC Comments - Budgetary Direction: Commissioner DeBone commented on the budget process throughout his terms in office. Mike Maier commented on the recent loss of Darrell Davidson, long-time Sheriff and friend last week. BOCC BUDGET MEETING DECEMBER 13, 2018 PAGE 1 OF 3 County Financial Update and Budget Assumptions for 2019/2020: Wayne Lowry presented financial highlights and budget assumptions. Handout materials are attached for the record. RECESS. A recess was taken at 10:01 a.m. and the meeting was reconvened at 10:09 a.m. Status of Budget Issues by Department: County Administrator Anderson stated this portion of the meeting is department budget anticipations. The Health Services department has been scheduled to present at additional budget meetings that have been scheduled for April 18, 2019 and May 14, 2019. Health Services presentation: Deputy Director Dave Inbody gave a 2018 review on the Health department's budget. In 2019, the department received the CCBHC Expansion Grant, achieved reconciliation and a contract with PacificSource, and found accrued savings from hiring freeze. Health Services Deputy Directors Janice Garceau and Hillary Saraceno presented grant highlights for behavioral health and public health. Dr. George Conway and Commissioner Baney spoke on Coordinated Care Organizations. Commissioner Henderson feels there should be budget meetings prior to April. RECESS. A recess was taken at 11:38 a.m. and the meeting was reconvened at 11:54 a.m. County Administrator Anderson reported on the department budget issues. The Medical Examiner's Office has additional requests. Mr. Anderson has begun a process of looking at combining services with the tri -county area. The Solid Waste strategic planning for the Knott Landfill has gone well and a presentation was made to the Board yesterday. Sheriff's Office will present a long term financial plan. The Sheriff's Office labor contract will be expiring and in the process of negotiations. Mr. Anderson commented on the Road Department Capital Improvement Project. The District Attorney's office will be requesting additional attorneys due to increased caseloads. 911 Radio appears to be stable and proceeding with improvements for radio coverage and a computer aided dispatch system. The Fair and Expo Director recruitment is in process as Dan Despotopulos is retiring in the spring. Bids were opened this week for the OSU Extension building. Plans for the public safety campus design involve the Sheriff's Office, Health Services and BOCC BUDGET MEETING DECEMBER 13, 2018 PAGE 2 OF 3 Community Justice. Discussions on the goals and needs of the Crisis Stabilization Center and Sobering Station continue. Commissioner Henderson shared a handout with calculations he prepared with costs of Deschutes County personnel between the years 2006/2007 and 2018/2019. Commissioner Henderson noted he is still in favor of decreasing property tax. Mike Maier feels there is no need for multiple sessions with the Health Services department. The May 14th meeting may not be needed. Additional meetings might include conversations for the public safety campus plan. Mr. Maier requested salary costs of the District Attorney's Office. This year's budget hearing week is May 28 - May 31. Mr. Lowry will send the Budget Committee members a monthly budget report. Being no further items to come before the Board, the meeting was adjourned at 1:14 p.m. DATED this Day of- - eklk2019 for the Deschutes County Board of Commissioners. TAMMY BA EYB MISSIONER BOCC BUDGET MEETING DECEMBER 13, 2018 PAGE 3 OF 3 Deschutes County Budget Committee Meeting December 13, 2018 9:00 a.m. — 1:00 p.m. 1) Opening Comments — Tom Anderson 2) BOCC Comments — Budgetary Direction 3) County Financial Update — Wayne Lowry a. AN & Property Taxes b. Development Activity c. Room Tax d. Forest/PILT e. Health Benefits Fund 4) Budget Assumptions for 2019/20 — Wayne Lowry a. General Fund Support b. Cost of Living c. Health Insurance Rates and Copay d. Assessed Value — Countywide e. PERS Rates, 6% and PERS Reserve Strategy f. Internal Services 5) Health Services Review Schedule a. April 18, 2019 1:00 to 4:OOpm Allen Room b. May 14, 2019 1:00 to 4:OOpm Allen Room 6) Status of Budget Issues by Department — Tom Anderson, Erik Kropp 7) Departmental Presentation Format 8) Budget Calendar 9) Other �5Ct1111CA,,� ✓ , _ FY 2018-19 BUDGET COMMITTEE MID -YEAR REPORT Department Budget Issues • Medical Examiner • Health Services o CCBHC Continued — Certified Community Behavioral Health Clinic Grant Extension o Stabilization Center Status o Pacific Source Contract o General Fund Subsidy o Hiring Freeze • Solid Waste o Strategic Planning— SWAC • Sheriff's Office o Long Term Financial Plan o Labor Contract Expiring • Road Department o CIP Projects • District Attorney o Staffing Request o Grand Jury Recordation Costs • 911 Radio Project Status • Fair & Expo Center o Land Deal status o Recruitment for Director o Potential improvements • Community Development o Staffing Levels • Other o OSU Extension Expansion o Public Safety Campus Master Plan No Significant Issues ➢ County Assessor's Office ➢ BOCC/Administrative Services ➢ Human Resources ➢ Community Justice ➢ Facilities ➢ Finance ➢ Justice Court ➢ Information Technology ➢ Legal ➢ Veterans 12/12/2018 Deschutes County Tax Levies Fy 2018/19 Levy Authorized Rate Levy Rate Revenue Estimate FY2019 Countywide Levies County Permanent Rate 1.28 1.21 28,184,573 County Library .55 .55 11,976,925 Countywide Law Enforcement 1 1.25 1 1.08 24,780,245 County Extension/4H .022 .022j 516,077 9-1-1 .425 .3618 8,311,833 Total Countywide Levies 3.527 3.17 73,769,653 Additional Levies Rural Law Enforcement—Sheriff 1.55 1.34 10,027,098 Sunriver Service District - Police and Fire 3.45 3.31 ,4,689,223 Black Butte Ranch Service District - Police 1.05 1.05 657,427 Black Butte Ranch Service District Local Option - Police .55 .55 ' 344,400 Total Additional Levies 15,718,148 12/12/2018 2 12/12/2018 3 12/12/2018 4 12/12/2018 Internal 12/12/2018 0 PERS Rates - % of Payroll Charged to Departments 16.60% 19.91% 21.23% 23.44% 23.78% 25.10% 14.52% 14.53% 15.85% 17.25% 18.64% 19.96% Includes Employer rate, 6% Pickup, and Debt Service rate and reserves. Drawdown of PERS Reserve Fund 2017/18 14,528,538 2,000,000 1,043,000 14,505,833 2018/19 15,719,070 2,000,000 475,000 16,265,062 2019/20 20,033,327 1,500,000 3,250,000 14,877,707 2020/21 21,029,289 1,000,000 2,500,000 13,865,659 2021/22 25,552,254 500,000 5,100,000 9,786,379 2022/23 26,819,977 0 4,300,000 5,971,677 2023/24 28,150,414 0 3,300,000 2,880,686 Total 7,000,000 19,968,000 12/12/2018 7 12/12/2018 8 PERS Costs 30,000,000 i 25,000,000 20,000,000 15,000,000 10,000,000 5,000,000 p 2011-12 2012-13 2013-14 2014-15 2015-16 2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23 2023-24 —A—M PERS Cost —PERS Cost with Reserve 12/12/2018 8 12/13/2018 Projected Deficit in FY 2019 balanced by: o Reduction of Staff c) Increase in County G. -neral Fund Reproductive Health l-Inknowns - CCBHC, PaCifiCSOUrce Contract 1 in, TI.M: • Productivity Improvements • Increase in CCBHC Payment Rate • [Airing Freeze & Delay in Refilling Positions • Limiting Discretionary Spending 11111 111��11111 11111��Iiq 111piliq ji� 111111111 11 q� L oil 1•11111111!11 Awarded CCBHC Expansion Grant 11"aC-ill"Ic'Source 'RleconciliatiOn PacificSource Contract Reproductive Health Accrued Savings frons Hiring Freeze Successful Pursuit of New Grant Opportunities ES 12/13/2018 2 12/13/2018 QUEEIRIMPIM M7 0 Behavioral Health Grants 0 Public Health Grants ES 3 12/13/2018 Deschutes County Health Services __ 4 PERSONNEL AND PERSONNEL COST INCREASES DESCHUTES COUNTY BETWEEN FY 2006/07 AND FY 2018/19 Source Official Budgets of 2006/07 and 2018/19 Increase in # of Personnel 2019 960.21 FTE 2007 785.24 Diff. 174.97 / 786.24 = 22.3% Increase in Salaries 2019 $ 73,916,964 2007 $ 42,163,106 Diff. 31,752,858 / 42,163,106 = 75% Increase in Health and Dental 2019 $ 19,278,600 2007 $ 10,173.062 Diff. 9,105,538 / 10,173.062 = 89.5% Increase in PERS 2019 $ 15,440,432 2007 $ 8,142,068 Diff. 7,298,364 / 8,142,068 = 89.7% Increase in Total Personnel Costs 2019 $ 116,010,624 2007 $ 64,976,851 Diff. 51,033,773 / 64,976,851 = 78.6% Prepared by Commissioner Phil Henderson 12/12/2018 PERS Analysis - Impact of Rate Increases since 2013 on 2020 25 Z 20 15 10 5 „ 25 z 20 15 10 5 PERS $ Impact of Changing Rates (before reserve offset) 2014 2015 201.6 2017 2018 2019 2020 PERS $ Impact of Changing Rates (after reserve offset) 2014 2015 2.016 2017 2018 2019 2020 Additional Cost of PERS Due to Rate Increases by Year (In Relation to 2013 Rates) I I Cost of "Increase" in FTE Actuals Actuals Actuals Actuals Actuals Budgeted Projected j FTE Position 2014 2015 2016 2017 2018 2019 2020 Fund Fund Description I 001 General Fund 42,531 10,350 71,154 136,196 275,131 336,491 364,691 I 2.80 Deputy District Attorney 30 Community Justice Juvenile 22,380 5,740 40,128 73,723 139,940 165,156 178,997 j 2.00 Community Justice Officer 120 Law Library 276 - - - - - - j 135 PERS Reserve - - 160 Transient Room Tax 170 Transient Room Tax - 165 Video Lottery - - - - - - I 212 Victims' Assistance 1,607 357 3,022 6,332 13,728 16,954 18,375 0.30 Victim's Advocate 220 Justice Court 1,812 475 3,438 6,524 11,512 13,448 14,575 0.30 Court Services Assistant 255 Sheriffs Office 153,931 40,212 256,539 479,130 995,044 1,086,368 1,177,413 ! 11.70 Deputy Sheriff 274 Health Services 81,726 21,672 155,726 305,102 644,404 848,434 919,538 i 10.90 BHS 1 295 Community Development 15,237 3,949 28,603 58,251 122,695 172,198 186,629 j 2.50 Permit Technician 305 GIS Dedicated 1,806 203 1,568 3,741 5,138 6,515 7,061 0.10 GIS Analyst 325 Road 24,333 6,332 43,429 81,214 148,039 176,700 191,508 ! 2.10 Equipment Mechanic 326 Natural Resource Protection 582 143 1,119 2,170 4,977 4,850 5,256 ! 0.04 Forester 350 Dog Control 428 - - - - - - 355 Adult Parole & Probation 19,163 5,392 35,560 67,569 132,903 149,814 162,369 1.80 P&P Officer 610 Solid Waste Operations 7,941 2,050 14,635 28,357 55,174 68,46b 74,207 1.20 Site Attendant 615 Fair & Expo Center 4,373 1,222 8,394 15,664 33,457 39,443 42,748 ! 0.60 Maintenance Worker 616 Annual County Fair 681 177 1,315 2,418 5,003 5,504 5,965 620 ISF - Facilities 8,616 2,089 15,577 28,526 50,349 64,535 69,943 j 1.00 Maintenance Worker 625 ISF-Administration 4,421 1,253 8,208 16,078 31,837 36,205 39,239 j 0.50 Admin Assistant 628 ISF - Bd of Co. Commissionei 1,766 435 2,756 4,467 10,425 11,370 12,323 0.10 Commissioner 630 ISF - Finance 4,371 1,475 11,644 23,000 41,343 44,016 47,705 ! 0.70 Accounting Technician 640 ISF - Legal 3,621 945 5,790 9,496 22,256 26,454 28,671 ! 0.30 Paralegal 650 ISF - Human Resources 2,583 673 4,422 9,008 19,447 25,607 27,754 I 0.40 Admin Assistant 660 ISF - Information Technology 9,738 2,344 17,033 29,287 54,228 64,691 70,113 0.80 System Admin 670 Risk Management 1,411 324 2,225 4,250 9,429 10,916 11,831 0.20 Claims Coordinator 675 Health Benefits 550 139 779 - - - - 705 Deschutes County 9-1-1 20,556 5,311 36,301 75,567 169,429 199,906 216,659 ! 2.80 Call Taker 707 DC 9-1-1 Communications 262 - 2,265 4,101 10,413 14,640 15,867 j 0.30 Call Taker 720 Extension 4-H 580 132 - - - - - j Total 437,282 113,392 771,629 1,470,168 3,006,300 3,588,681 3,889,436 I 25 Z 20 15 10 5 „ 25 z 20 15 10 5 PERS $ Impact of Changing Rates (before reserve offset) 2014 2015 201.6 2017 2018 2019 2020 PERS $ Impact of Changing Rates (after reserve offset) 2014 2015 2.016 2017 2018 2019 2020 History of PERS Rates & Impact of Reserve Usage Actuals Actuals Actuals Actuals Actuals Actuals Budgeted Projected 2013 2014 2015 2016 2017 2018 2019 2020 PERS Rates Includinq IAP & Debt Service PERS Gen 15.95% 16.50% 16.60% 19.91% 19.91% 24.00% 24.00% 27.99% PERS P&F 23.55% 23.34% 23.44% 23.78% 23.78% 29.48% 29.48% 34.59% OPSRP Gen 14.19% 14.42% 14.52% 14.53% 14.53% 17.54% 17.54% 22.12% OPSRP P & F 16.90% 17.15% 17.25% 18.64% 18.64% 22.31% 22.31% 26.75% Reserve Rates (negative is benefit to rate) PERS Gen -3.45% 0.20% 0.00% 0.00% 1.32% -1.43% -0.65% -4.00% PERS P&F -4.95% -0.17% 0.00% 0.00% 1.32% -1.43% -0.65% -4.00% OPSRP Gen -1.69% 1.24% 0.00% 0.00% 1.32% -1.43% -0.65% -4.00% OPSRP P & F -2.40% 0.88% 0.00% 0.00% 1.32% -1.43% -0.65% -4.00% Effective Rates (after reserve impact) PERS Gen 12.50% 16.70% 16.60% 19.91% 21.23% 22.57% 23.35% 23.99% PERS P&F 18.60% 23.17% 23.44% 23.78% 25.10% 28.05% 28.83% 30.59% OPSRP Gen 12.50% 15.66% 14.52% 14.53% 15.85% 16.11% 16.89% 18.12% OPSRP P & F 14.50% 18.03% 17.25% 18.64% 19.96% 20.88% 21.66% 22.75% PERS Rates (incl. IAP & Debt) before Reserve Offset 40% 30%