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2019-501-Minutes for Meeting December 02,2019 Recorded 12/31/2019:•A''M OF COMMISSIONERS 1300 NW Wall Street, Bend, Oregon (541 ) 3 88-65 70 1:00 PM Recorded in Deschutes County CJ2019-501 Nancy Blankenship, County Clerk Commissioners'Journal 12/31/2019 12:50:00 PM X*�� �5 C°�� 2019-101 FOR RECORDING STAMP ONLY O DAY, December 2, 2019 ALLEN CONFERENCE ROOM Present were Commissioners Patti Adair and Anthony DeBone, Commissioner Phil Henderson was absent, excused. Also present were Tom Anderson, County Administrator; Erik Kropp, Deputy County Administrator; Amy Heverly, Assistant Legal Counsel; and Sharon Keith, Board Executive Assistant. Several citizens and several identified representatives of the media were in attendance. CALL TO ORDER: Vice Chair Adair called the meeting to order at 1:00 p.m. ACTION ITEMS 1. Monthly Treasury and Finance Report Greg Munn reported on the portfolio balance from the October 31, 2019 report. Mr. Munn is continuing to work on the format of the reports that get uploaded to the BOCC meeting agenda packet. Mr. Munn reported on this year's property tax season and the payment processing. The position control summary shows a 5.39% department staff vacancy. Mr. Munn reviewed the budget to actuals for the county wide summary of all departments. BOCC MEETING DECEMBER 2, 2019 PAGE 1 OF 4 2. PIERS Funding Strategy Update Mr. Munn reported the Employer Incentive Fund application process period opened today and Deschutes County was approved to proceed with a maximum investment process. Mr. Munn reported that he has met individually with each Commissioners and reviewed the budget considerations. A copy of the details are attached for the record. Commissioner DeBone suggested adding this conversation to the December budget committee meeting as well as with the Employee Benefit Advisory Committee. Human Resources Director Kathleen Hinman reported on the PERS reserve fund and draft policy to allow maintenance of consistent benefit levels. 3. Arts & Culture Grant Review Communications Director Whitney Hale presented and reported $20,000 was allocated for the Arts and Culture grant program. There were 17 applications rereix/eri in recpnncto the 00 snlicitatinn with undinrect,ets totaline 22g sg $68,371. The Board directed specific dollar awards. 4. Preparation for Deliberations: Religious Institution Text Amendments Planning Manager Peter Gutowsky and Assistant Legal Counsel Adam Smith presented the preparations for the scheduled deliberations on Wednesday, December 4, 2019 to amend the zoning code. This portion of the meeting was audio recorded. Mr. Gutowsky pointed out the options to consider for the definition for religious institutions. BOCC MEETING DECEMBER 2, 2019 PAGE 2 OF 4 COMMISSIONER UPDATES • Commissioner DeBone reported he had responded to the media inquiry on the Fire Adapted Communities Coordinator position that is in the recruitment process. Commissioner DeBone explained that Deschutes County is planning to take this position to the next level. The interviews are scheduled this Friday, December 6. There were 54 applicants and County Administrator Anderson provided a binder for the Commissioners to review. Commissioner DeBone offered to participate in the interviews. • Commissioner DeBone attended the Bend MPO meeting. He also met with the new president of COCC. Commissioner DeBone commented on accessory dwelling units in rural county. • The Commissioners will attend the Audit Committee meeting on Thursday, December 5. OTHER ITEMS: • County Administrator Anderson commented on the inquiry from Black Butte Ranch Service District (police command staff) to investigate possiblyjoining the County health benefits plan. HR Director Kathleen Hinman presented a premium rate to consider. This item will be reviewed when Commissioner Henderson is present. EXECUTIVE SESSION: None presented BOCC MEETING DECEMBER 2, 2019 PAGE 3 OF 4 WE= Being no further items to come before the Board, the meeting was adjourned at 2:57 p.m. DATED this Day of 2019 for the Deschutes County Board of Commissioners. ATTEST' PHILIP G. HEM DERSON, CHAIR PAS' 11 ADA�R, VICE CHAIR ANTHONY DEBONE, COMMISSIONER BOCC MEETING DECEMBER 2, 2019 PAGE 4 OF 4 Deschutes County Board of Commissioners 1300 NW Wall St, Bend, OR 97703 (541) 388-6570 - www.deschutes.org BOCC MEETING AGENDA DESCHUTES COUNTY BOARD OF COMMISSIONERS 1:00 PM, MONDAY, DECEMBER 2, 2019 Allen Conference Room - Deschutes Services Building, 2ND Floor - 1300 NW Wall Street - Bend This meeting is open to the public, and allows the Board to gather information and give direction to staff. Public comment is not normally accepted. Written minutes are taken for the record Pursuant to ORS 192.640, this agenda includes a list of the main topics that are anticipated to be considered or discussed. This notice does not limit the Board's ability to address other topics. Meetings are subject to cancellation without notice. Item start times are estimated and subject to change without notice. CALL TO ORDER ACTION ITEMS 1. 1:00 PM Monthly Treasury and Finance Report - Greg Munn, Chief Financial Officer 2. 1:30 PM PERS Funding Strategy Update - Greg Munn, Chief Financial Officer 3. 2:15 PM Arts & Culture Grant Review - Whitney Hale, Communications Director 4. 3:00 PM Preparation for Deliberations: Religious Institution Text Amendments - Peter Gutowsky, Planning Manager COMMISSIONER'S UPDATES EXECUTIVE SESSION Board of Commissioners BOCC Meeting Agenda Monday, December 2, 2019 Page 1 of 2 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. Executive sessions are closed to the public, however, with few exceptions and under specific guidelines, are open to the media. 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. ADJOURN Deschutes County encourages persons with disabilities to participate in all programs and activities. This event/location is accessible to people with disabilities. If you need accommodations to make participation possible, please call (541) 617-4747. FUTURE MEETINGS: Additional meeting dates available at www.deschutes.org/meetingcalendar Meeting dates and times are subject to change. If you have questions, please call (541) 388-6572. Board of Commissioners BOCC Meeting Agenda Monday, December 2, 2019 Page 2 of 2 DES Deschutes County Board of Commissioners 1300 NW Wall St, Bend, OR 97703 (541) 388-6570 - Fax (541) 385-3202 - https://www.deschutes.org/ AGENDA REQUEST & STAFF REPORT For Board of Commissioners BOCC Monday Meeting of December 2, 2019 DATE: November 14, 2019 FROM: Greg Munn, Finance, 541-388-6559 TITLE OF AGENDA ITEM: Monthly Treasury and Finance Report ATTENDANCE: Greg Munn DATE: November 13, 2019 TO: Board of County Commissioners FROM: Greg Munn, Chief Financial Officer SUBJECT: Treasury and Finance Report Following is the monthly finance report as of fiscal year to date October 31, 2019 (unaudited). Treasury and Investments • The portfolio balance at the end of October was $226M, an increase of $47M (26%) from last month and an increase of $30M (15%) from a year ago. • Net investment income for the month is $329,829 which is $16,918 less than last month but $41,794 greater than October 2018. • All portfolio category balances are within maximums. • Average portfolio yield for the month is 2.5% - no change from the prior month. • The Local Government Investment Pool rate remains unchanged at 2.45% but decreases to 2.25% on Nov. 15. • The weighted average time to maturity is 0.63 years which is a slight decline from last month (0.65) and represents a shortening investment horizon and flat to inverted yield curve. Portfolio Breakdown: Par Value by Investment Type Municipal Debt $ 14,210,000 6.3% Corporate Notes 44,090,000 19.5% Time Certificates - 0.0% U. S. Treasuries 13,000,000 5.7% Federal Agencies 56,270,000 24.9% LGIP 39,420,358 17.4% First Interstate Bank 59,136,085 26.2% Total Investments $ 226,126,442 100.0% Total Portfolio: By Investment Types Municipal Debt First Interstate 6.3 % Bank Corporate 26.2 % Notes r 19.5% Time Certificates 0.0 % L 17. U. S. Treasuries 5.7 % Federal Agencies 24.9 % Investment Income Oct-19 Y-T-D Total Investment Income 347,188 1,489,364 Less Fee: 5% of Imest. Income (17,359) 74,468 Investment Income - Net 329,829 1,414,896 Prior Year Comparison Oct-18 288,035 1,054,226 Yield Percentages Category Maximums: U.S. Treasuries 100% Current Month Prior Month LGIP ($48,333,000) 100% FIB/ LGIP 2.45% 2.45% Federal Agencies 75% Investments 2.35% 2.41% Bankers Acceptan( 25% Average 2.51% 2.50% Time Certificates 50% Municipal Debt 25%1 Benchmarks Corporate Debt 25% 24 Month Treas. 1.52% LGIP Rate 2.45% Weighted Ave Maturity 36 Month Treasury 1.52% Max 3.7 Years 0.63 Term _ Minimum Actual 0 to 30 Days 10% 44.5% Under 1 Year 25% 75.9% Under 5 Years 100% 100.0% Other Policy Actual - Corp Issuer 5% 2.5% Callable 25% 12.9% Credit W/A AA2 AA1 4.50% 4.00% 3.50% 3.00% 2.50% 2.00% 1.50% 1.00% 250,000,000 200,000,000 150,000,000 100,000,000 50,000,000 24 Month Historic Investment Returns Nov Dec Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr May Jun Jul Aug Sep Oct —County Rate 2 Year Treasury Rate 11 Corporate Bond Rate o � O ¢ O ¢ o ¢ o a O a o ¢ U ¢ - o ¢ O a Deschutes County Investments Purchases made in October 2018 Portfolio Management Purchases made in October 2019 Portfolio Details -Investments October 31, 2019 Purchase Maturity Days To Ratings Coupon Par Market Book call Inv# "f InvTyF' InJtyp' COSIP Security Broke', Date Dater' Matur,',Mooc'".SB.P/R Rat-' YfM3;'. Value ', `_ Value ,', Value s"_- Cal[Dab 10602 MCI Corp 961214BK8 Westpac CASTLE 8/30/2017 11/19/2019 18 Aa3 AA- 4.875 1.826 2,000,000 2,002,490 2,002,974 - - 10697 MCI Corp 66765RBF2 NORTHWEST NATURAL CASTLE 4/25/2019 12/9/2019 38At AA- 7.630 2.796 2,000,000 2,010,020 2,010,036 - - 10624 TRC Trees 912828G95 U.S. Treasury Pi 1/16/2018 12/31/2019 60 Aaa 1.625 2.000 2,000,000 1,999,360 1,998,796 - - 10625 MCI Corp 94988J51-7 Wells Fargo Corporate Note CASTLE 1/23/2018 1/15/2020 75 Aa2 A+ 2.400 2.444 3,000,000 3,002,700 2,999,738 - - 10704 AFD Agency 76116EFV7 RFSCP STRIP PRIN CASTLE 6/27/2019 1/15/2020 75 2.222 2.311 1,225,000 1,220,602 1,219,328 - - 10677 FAC Agency 3137EAEE5 Federal Home Loan Mtg Corp CASTLE 12/19/2018 1/17/2020 77 Aaa AA+ 1.500 2.770 1,500,000 1,499,520 1,496,063 - - 10682 FAC Agency 3135GOA78 Federal National Mtg Assn Pi 12/21/2018 1/21/2020 81 Aaa AA+ 1.625 2,665 2,000,000 1,999,920 1,995,470 - - 10707 FAC Agency 3136G1C98 Federal National Mtg Assn DA DAV 7/19/2019 2/5/2020 96 Aaa AA+ 1.420 2.080 2,000,000 1,998,920 1,996,585 - - 10679 FAC Agency 3130ACRPI Federal Home Loan Bank R W B 12/21/2018 2/7/2020 98 Aaa AA+ 1.680 2.682 2,000,000 1,999,760 1,994,765 - - 10528 MCI Corp 59491BAY0 Microsoft Corp CASTLE 8/8/2016 2/12/2020 103 Aaa AAA 1.850 1.298 1,000,000 1,000,160 1,001,510 1/12/2020 10673 MCI Corp 89236TCFO Toyota MirCred -CorpN CASTLE 12/12/2018 3/12/2020 132Aa3 AA- 2.150 3.301 2,000,000 2,001,980 1,991,849 - - 10698 FAC Agency 880591EV0 Tennessee Valley Authority CASTLE 4/25/2019 3/15/2020 135Aaa AAA 2,250 2.474 3,000,000 3,005,940 2,997,526 - - 10655 TRC Trees 912828J84 U.S. Treasury DA DAV 9/28/2018 3/31/2020 151 Aaa AA, 1.375 2.760 2,000,000 1,997,960 1,988,859 - - 10606 MUN Muni 13063CSQ4 California St VINISP 9/21/2017 4/l/2020 152 Aa3 AA- 1.800 1.800 780,000 780,172 780,000 - - 10695 MCI Corp 06051GFN4 Bank ofAmerica Corp CASTLE 4/10/2019 4/21/2020 172A2 A- 2.250 2.674 1,500,000 1,502,550 1,497,056 - - 10639 FAC Agency 3137EAEM7 Federal Home Loan Mtg Corp CASTLE 4/19/2018 4/23/2020 174 Aaa AA+ 2.500 2.511 2,000,000 2,008,640 1,999,895 - - 10688 MCI Corp 037833BE9 Apple Inc CASTLE 1/15/2019 5/6/2020 187 Aal AA+ 2.576 2.546 2,000,000 2,002,820 2,001,803 - - lD650 MCI Corp 961214CP6 Westpac CASTLE 8/21/2018 5/26/20M 207 Aa3 AA- 2.300 3.015 1,000,000 1,002,110 996,058 - - 10597 FAC Agency 3134GBNK4 Federal Home Loan Mtg Corp CASTLE 7/13/2017 5/29/2020 210 Aaa AA+ 1.625 1.671 3,000,000 3,000,570 3,000,000 - - 10664 MUN Muni 73W88LD2 Portland Community College Pi 11/27/2018 6/l/2020 213 Aal AA+ 3.126 3.126 516,000 519,058 515,000 - - 10690 MCI Corp 740189AL9 Precision Castparts Corp CASTLE 2/19/2019 6/15/2020 227 A2 AA- 2,250 2.800 1,000,000 1,002,320 996,654 5/15/2020 10479 MUN Muni 686053DF19 Oregon School Boards Assoc DA DAV 11/2/2015 6/30/2020 242 Aa2 AA 5.373 2.050 875,000 896,114 893,317 - - 10523 MUN Muni 686053DFO Oregon School Boards Assoc CASTLE 6/24/2016 6/30/2020 242 Aa2 AA 5.373 1.570 500,000 512,065 512,187 - - 10580 ACB Corp 686053CK3 Oregon School Boards Assoc CASTLE 3115/2017 6r30/2020 242 Aa2 A+ 2.063 2,149 1,000,000 988,430 986,325 - - 10599 MUN Muni 569203MA7 Salem-Keizer School District CASTLE 7/26/2017 6r30/2020 242 Aa2 2.107 1.778 2,310,000 2,316,768 2,314,861 - - 10715 AFD Agency 76116FAD9 RFSCP STRIP PRIN MORETN, C 10/3/2019 '' 7/15/2020 '; 257 1.801 1.853 3,0D0,000 2,964,3W 2.957,075 - - 10572 .MCI Corp 94974BGM6 Wells Fargo Corporate Nate Pi 1/19/2017 7/22/2020 264 A2 A- 2600 2.350 1,000,000 1,005,030 1,001,730 - - 10691 MC1 Corp 94974BGM6 Wells Fargo Corporate Note CASTLE 2/22/2019 7/22/2020 264 A2 A- 2.600 2.940 1,000,000 1,005,030 997,595 - - 10674 FAC Agency 3136G4PC1 Federal National Mtg Assn MORETN 12/13/2018 7/24/2020 266 Aaa AA, 1.750 2820 1,275,000 1,275,293 1,265,315 1/24/2020 10675 FAC Agency 3136G4NP4 Federal National Mtg Assn MORETN 12/13/2018 7/24/2020 266 Aaa AA+ 1.800 2.820 1,000,000 1,000,230 992,757 1/24/2020 10676 MCI Corp 90331HNW9 US Bank - Corp Note CASTLE 12/18/2018 7/24/2020 266 At AA- 2.186 2.694 1,500,000 1,501,185 1,498,375 6/24/2020 10680 FAC Agency 3130A5Z77 Federal Home Loan Bank MORETN 12/21/2018 7/29/2020 271 Aaa AA+ 1.830 2.691 2,000,000 2,003,140 1,987,527 - - 10717 AFD Agency 912803AU7 U.S. Treasury CASTLE 10/18/2019 8/15/2020 ` 288 1.638 1.684 4,000,000 3,948,480 3,945.040 10656 TRC Trees 9128284Y3 U.S. Treasury MORETN 9/28/2018 8/31/2020 3D4 Aaa AA- 2.625 2,818 2,000,000 2,016,720 1,996,892 - - 10633 MCI Coro 053015AD5 AUTOMATIC DATA CASTLE 2/26/2018 9/15/2020 319 Aa3 AA 2.250 2.570 2,710,000 2,720,352 2,702,713 8/15/2020 10653 TRC Trees 9128281-66 U.S. Treasury CASTLE 9/17/2018 9/30/2020 334 Aaa AA+ 1.375 2.751 2,000,000 1,995,540 1,976,713 - - 10573 MUN Muni 940093R25 Washington Univ Higher Ed Pi 1/19/2017 10/1/2020 335Aa3 A+ 5.930 1.970 400,000 414,420 413,933 - - 10629 MCI Corp 459051.17J7 International Bonds for Recons CASTLE 2/9/2018 10/5/2020 339 Aaa AAA 2,000 2.471 2,000,000 2,003 400 1,988 541 - - 10659 MCI Corp < 45905U7J7 International Bonds for Recons : CASTLE >10/26/2018 10/5/2020 339 Aaa AAA 2.000 3,072 820,000 821,394 811,617 - - 10703 MCI Corp 469051J7J7 International Bonds for Recons CASTLE 6/26/2019 10/5/2020 339 Aaa AAA 2 0D0 2.000 750,000 751,275 750,000 - - 10657 AFD Agency 76116FAE7 RFSCP STRIP PRIN CASTLE 10/4/2018 '10/15=0 349 2.764 2.951 2,445,00D 2,405,782 2,379,484 - 10714 MCI Corp 46625HHU7 JPMorgan Chase - Corporate N CASTLE 9/20/2019 10/15/2020 349 A2 A- 4.250 2.059 3,000,000 3,065,190 3,061,769 - - 10548 MUN Muni 492244DV7 Kern Community College CASTLE 11/15/2016 11/1/2020 366 AA- 2.893 1.800 500,000 506,050 505,251 - - 10689 MUN Muni 544587C30 LOS ANGELES MUNI IMP CASTLE 2/11/2019 11/1/2020 366 A+ AA- 3.146 2.872 2,310,000 2,342,294 2,316,089 - - 10617 FAC Agency 3134GBX56 Federal Home Loan Mtg Corp CASTLE 12/13/2017 11/24/2020 389 Aaa AA+ 2.25 2,17233 3,000,000 3,021,360 3,000,000 - - 10712 FAC Agency 3133EHBC6 Federal Farm Credit Bank CASTLE 8/28/2019 12/2/2020 397 Aaa AA+ 1.930 1.950 2,725,000 2,724,564 2,724,390 - - 10719 MCI Corp OW51GEE5 Bank ofAmencaCorp CASTLE 10/22/2019 ` 1/5/2021 - 431 5.875 1.883 2,000,000 2,091,720 2,092,477 - - 10621 FAC Agency 3134GIUH3 Federal Home Loan Mtg Corp CASTLE 12/27/2017 2/17/2021 474 Aaa AA+ 2.500 1.915 2,000,000 2,003,060 1,999,414 2/17/2020 10687 VR2 Corp 89236TEV3 ToyotaMtrCred -CorpN CASTLE 1/9/2019 4/13/2021 529Aa3 AA- 2,281 2,784 2,000,000 2,002,360 1,992,096 - - 10702 VR2 Corp 06051GFV6 Bank ofAmericaCorp CASTLE 5/31/2019 4/19/2021 535Aaa A- 3.386 3.372 1,050,000 1,068,176 1,067,064 - - 10706 MUN Muni 801577NR4 SANTA CLARA CNTY CALIF FINCCASTLE 7/2/2019 5/1/2021 547 AA- 2.050 2,263 1,095,000 1,098,318 1,094,731 - - 10700 MCI Corp 06051GEH8 Bank of America Corp CASTLE 5/9/2019 5/13/2021 559A2 A- 5.000 2,700 1,560,000 1,632,150 1,613,190 - - 10609 FAC Agency 3136G4NW Federal National Mtg Assn CASTLE 10/18/2017 5/24/2021 570 Aaa AA+ 2.000 2.000 1,080,000 1,080,324 1,080,000 11/24/2019 10667 MCI Corp 695114CM8 Pacific Corp CASTLE 11/29/2018 6/15/2021 592 Al A+ 3.850 3.350 1,170,000 1,200,794 1,179,011 3/15/2021 10672 MCI Corp 695114CM8 Pacific Corp CASTLE 12/6/2018 6/15/2021 592 Al A+ 3.850 3.351 830,000 851,846 836,388 3/15/2021 10692 MCI Corp 695114CM8 Pacific Corp CASTLE 2/22/2019 6/15/2021 592 Al A+ 3.850 2.850 2,000,000 2,052,640 2,027,903 3/15/2021 10708 FAC Agency 3133EKVC7 Federal Farm Credit Bank CASTLE 7/29/2019 7/19/2021 626 Aaa AA+ 1.875 1.875 3,000,000 3,012,960 3,000,000 - - '10721 TRC Trees 91282871`1 U.S. Treasury CASTLE '- 10131/2019, 7/31/2021 ' 638 1,750 1.631 5,000,000 5,015,250 5,010,140 = - 10705 MUN Muni 797398DK7 SAN DIEGO CNTY CALIF PENSIC CASTLE 7/1/2019 8/15/2021 653AA2 AAA 5.835 2.000 2,000,000 2,140,140 2,133,622 - - 10711 FAC Agency 3134G1205 Federal Home Loan Mtg Corp CASTLE 8/16/2019 8/19/2021 657 2.000 2.000 3,000,000 3,001,260 3,000,000 2 I912020 10696 AFD Agency 88059E4M3 Tennessee Valley Authority CASTLE 4/18/2019 9/15/2021 6B4 2.373 2.536 1,020,000 986,044 974,D05 - - 10648 MCI Corp 46905UC36 International Bonds for Recons CASTLE 7/16/2018 9/28/2021 697 Aaa AAA 2.000 2.967 2,000,000 1,941,400 1,965,054 - - `10716 ` FAC Agency 3134000V6 Federal Home Loan Mtg Corp CASTLE 10/16/2019 10/15/2021 -' 714 2.000 2.000 3,000,000 3,000.150 3,000,000 ' 1/15/2020 10654 MCI Corp 695114CPI Pacific Corp CASTLE 9/25/2018 2/1/2022 823 Al A+ 2.950 3.320 700,000 716,064 694,513 ll/l/2021 10720 ' MCI Corp 90520EAH4 MUFG Union Bank CASTLE ' `10/25/2019 4/1/2022 882 Aaa ` A 3.150 2.038 2,000,000 2,055,740 2,052,180 -'- 10652 MUN Muni 68W53BQ1 Oregon School Boards Assoc MORETN 9/14/2018 6/30/2022 972 Aa2 AA 5.480 3.120 925,000 1,012,061 979,406 - - 10710 FAC Agency 3130AGUGB Federal Home Loan Bank CASTLE 8/9/2019 8/5/2022 1008 Aaa AA+ 2.250 2.084 3,000,000 3,002,760 3,002,217 2/5/2020 '10718 FAC Agency 3134GWNI Federal Home Loan Mtg Corp ' ' CASTLE 10/21/2019 10/17/2022 1081 Aaa 2.100 ' 2.096 4,OD0,000 4,001,680 4,OD0,396 1/17/2020 10709 MUN Muni 29270CNU5 Bonneville Power Administratio CASTLE 7/30/2019 7/1/2023 1338Aal AA- 5.803 2.125 1,000,000 1,136,740 1,128,726 - - 10713 MCI Corp 361582AD1 Berkshire Hathaway Inc CASTLE 9/9/2019 7/15/2023 1352 Aa3 AA 7.350 2.031 500,000 595,030 594,323 - - 10078 RRP Pool SYS10078 Local Govt Investment Pool 7/1/2006 - - 1 2.750 2.750 39,420,358 39,420,358 39,420,358 - - 10084 RR2 FIB SYS10084 First Interstate 7/l/2006 - - 1 2.75 2.75 59,136,085 59,136,085 59,136,085 - - 226,126,442 227,016,978 226,531,655 Budget to Actuals Report On the attached pages you will find the Budget to Actuals Report with actual revenue and expense data compared to budget through October 31, 2019. General Fund Revenue 35,000,000 Actuals last year 100% Actuals thisyear 30,000,000 % ofbudget last year of budget this year 80% to 25,000,000 Co a s 60% o > 20,000,000 a cc a 15,000,000 40% y Q a 10,000,000 20% Q 5,000,000 0% Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr May Jun General Fund Expenditures 35,000,000 Actuals last year Actuals this year 30,000,000 %ofbudgetlast year % of budget this year v 25,000,000 z A� c 20,000,000 a sa x w 15,000,000 10,000,000 5,000,000 Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr May Jun 100% a ao 80% m 0 60% ro a 40% c a n. x w 20% Q 0% Property Tax Update The tax office is in full swing this week and promises to get busier as we near the November 15 discount deadline. To date, the county has received $242 million of the $398 million levy. Approximately 80% of this amount has been distributed to taxing districts outside the county. Position Control Summary July -June Percent July August September October Unfilled Filled 34.26 34.26 34.26 34.26 Unfilled 1.00 1.00 1.00 1.00 2.84% Filled 8.48 8.48 8.48 8.48 Unfilled - - - - 0.00% Filled 0.52 0.52 0.52 0.52 Unfilled - - - - 0.00% Filled 49.95 49.95 49.95 51.95 Unfilled 2.00 2.00 2.00 - 2.89% Filled 4.50 4.50 4.50 4.50 Unfilled - - - - 0.00% Filled 4.00 4.00 4.00 4.00 Unfilled - - 0.00% Filled 1.80 1.80 1.80 1.80 Unfilled - - - - 0.00% Filled 103.51 103.51 103.51 105.51 Unfilled 3.00 3.00 3.00 1.00 2.35% Filled 4.60 4.60 4.60 4.60 Unfilled - - - - 0.00% Filled 46.90 47.20 47.20 47.90 Unfilled 1.00 0.70 0.70 - 1.25% Filled 221.75 221.75 224.75 220.75 Unfilled 18.75 18.75 15.75 19.75 7.59% Filled 284.55 286.65 291.20 293.95 Unfilled 20.35 18.25 18.70 16.95 6.03% Filled 53.00 54.00 54.00 56.00 Unfilled 3.00 2.00 2.00 2.00 3.98% Filled 55.00 55.00 56.00 55.00 Unfilled 1.00 1.00 - 1.00 Filled 37.85 38.55 39.55 38.85 Unfilled 2.00 1.30 0.30 1.00 2.89% Filled 24.00 24.00 24.00 23.00 Unfilled 0.50 0.50 0.50 1.50 3.06% Filled 55.52 53.53 56.53 56.53 Unfilled 4.48 6.48 3.48 3.48 7.47% Filled 7.00 7.00 7.00 8.00 Unfilled 1.00 1.00 1.00 - 9.38% Filled 1.30 1.30 1.30 2.30 Unfilled 1.00 1.00 1.00 - 32.61% Filled 12.00 11.00 11.00 11.00 Unfilled - 1.00 1.00 1.00 6.25% Filled 1.00 1.00 1.00 1.00 Unfilled - - - 1.00 20.00% Filled 19.00 19.00 19.00 19.00 Unfilled 6.00 6.00 6.00 6.00 24.00% Filled 5.75 5.75 5.75 6.75 Unfilled 1.00 1.00 2.00 1.00 17.24% Filled 3.00 3.00 3.00 3.00 Unfilled - - - 0.00% Filled 10.00 10.00 10.00 10.00 Unfilled - - - - 0.00% Filled 6.00 6.00 7.00 7.00 Unfilled 1.00 1.00 - - 7.14% Filled 8.00 8.00 8.00 8.00 Unfilled - - - - 0.00% Filled 14.70 14.70 14.70 14.70 Unfilled 1.00 1.00 1.00 1.00 6.37% Filled 2.25 2.25 2.25 2.25 Unfilled 1.00 1.00 - - 18.18% July - June Percent July August September October Unfilled Filled 976.68 977.79 991.34 995.09 Unfilled 66.08 64.98 56.43 56.68 %Unfilled 6.34% 6.23% 5.39% S.39% 5.83% �zEs� Budget to Actuals - Countywide Summary �L� 0 All Departments 33.3% FY20 YTD October 31, 2019 (unaudited) Year Complete Fiscal Year 2019 Fiscal Year 2020 RESOURCES Budget Actuals % Budget Actuals % Projection % 001 - General Fund 33,938,668 34,900,450 103% ; 35,707,331 4,057,310 11% ; 36,399,886 102% ; 030 - Juvenile 786,286 842,485 107% ; 856,930 99,442 12% ; 868,980 101% ; 160/170 - TRT 7,282,600 7,682,623 105% ; 7,732,000 5,102,684 66% ; 8,358,000 108% ; 220 - Justice Court 552,000 608,275 110% ; 578,000 201,829 35% ; 578,000 100% ; 255 - Sheriff's Office 39,225,869 40,517,859 103% ; 41,390,080 2,956,274 7% ; 41,882,615 101% ; 274 - Health Services 35,444,454 37,595,739 106% ; 35,498,169 9,771,340 28% ; ; 33,354,021 94% ; 295 - CDD 8,153,746 7,755,886 95% 8,468,820 3,005,671 35% ; 8,442,290 100% ; 325 - Road 22,876,423 23,035,209 101% ; 22,785,827 8,220,303 36% ; 23,738,617 104% ; 355 - Adult P&P 6,360,818 6,463,769 102% ; 5,775,278 1,351,507 23% ; 6,192,673 107% ; 465 - Road CIP 959,104 261,131 27% 2,142,893 242,727 11% ; 2,204,893 103% ; 610 - Solid Waste 11,868,613 11,504,244 97% 11,724,869 4,054,303 35% ; 11,825,961 101% ; 615 - Fair & Expo 1,499,100 1,589,820 106% ; 1,561,500 360,523 23% ; 1,557,500 100% ; 618 - RV Park 358,600 488,620 136% ; 437,700 270,458 62% ; 498,767 114% ; 670 - Risk Management 3,569,944 3,477,056 97% 3,495,039 1,366,834 39% ; 3,521,039 101% ; 675 - Health Benefits 21,411,563 22,699,675 106% ; 22,318,433 7,205,301 32% ; 22,129,907 99 io ; 705 - 911 ; 10,260,013 10,514,313 102% ; 10,563,350 514,564 5% ; 10,719,741 101% ; 999 - Other 36,330,641 38,687,048 106% ; 28,099,148 13,051,765 46% ; ; 28,098,948 100% ; TOTALRESOURCES ; 240,878,442 248,624,202 103% ; 239,135,367 61,832,835 26% ; 240,371,837 101% ; Fiscal Year 2019 Fiscal Year 2020 REQUIREMENTS Budget Actuals % Budget Actuals % Projection % 001 - General Fund 17,486,029 16,406,076 94% 18,210,485 5,571,856 31% ; 18,002,391 99% ; 030 - Juvenile 7,040,903 6,638,892 94% ; 7,127,337 2,278,721 32% ; 7,038,027 99% ; 160/170 - TRT 2,335,678 2,233,953 96% 2,212,140 1,224,024 55% ; 2,356,919 107% ; 220 - Justice Court 658,081 652,039 99% 678,141 235,163 35% ; 687,131 101% ; 255 - Sheriff's Office 42,853,022 41,553,897 97% ; 44,494,082 14,642,612 33% ; 44,824,204 101% ; 274 - Health Services 44,974,364 42,441,390 94% 47,397,003 12,902,134 27% ; 44,933,734 95% ; 295 - CDD 7,726,157 7,331,793 95% 7,905,639 2,494,542 32% ; 7,697,395 97% ; 325 - Road 14,689,753 12,158,904 83% ; 14,573,336 4,381,074 30% ; 14,389,228 99% ; 355 - Adult P&P 6,505,128 6,208,673 95% 6,589,491 2,048,153 31% ; 6,505,634 99% ; 465 - Road CIP 8,309,501 5,484,366 66% ; 13,835,913 1,520,523 11% ; 13,132,726 95% ; 01ES C- Budget to Actuals - Countywide Summary o All Departments 33.3% FY20 YTID October 31, 2019 (unaudited) Year Complete 610 - Solid Waste 8,310,720 7,643,635 92% 8,384,039 1,950,662 23% 8,258,863 99% 615 - Fair & Expo 2,688,885 2,789,095 104% 2,464,787 809,920 33% 2,464,787 100% 618 - RV Park 521,971 499,108 96% 540,373 108,749 20% 540,373 100% 670 - Risk Management 3,858,097 2,862,764 74% 4,132,295 1,314,300 32% 4,190,117 101% 675 - Health Benefits 23,144,255 21,211,086 92% 22,115,011 5,918,786 27% 22,465,011 102% 705-911 13,379,064 10,570,113 79% 12,250,336 3,647,666 30% 11,695,525 95% 999- Other 46,792,062 35,262,851 75% 57,628,740 10,830,496 19% 57,628,740 100% TOTAL 251,273,671 221,948,635 88% 270,539,148 71,879,382 27% 266,810,805 99% REQUIREMENTS Fiscal Year 2019 Fiscal Year 2020 TRANSFERS Budget Actuals % Budget Actuats % Projection % 001 - General Fund (18,077,559) (18,091,539) 100% (19,023,310) (5,494,748) 29% (19,023,310) 100% 030 - Juvenile 5,744,015 5,744,015 100% 5,874,465 1,965,402 33% 5,874,465 100% 160/170 - TRT (4,649,866) (4,449,866) 96% (4,133,128) (1,295,925) 31% (4,133,128) 100% 220 - Justice Court 30,000 30,000 100% - - 255 - Sheriffs Office 2,981,253 2,981,254 100% 3,119,936 1,130,672 36% 39119,936 100% 274 - Health Services 6,177,535 6,179,204 100% 6,102,365 1,867,361 31% 6,102,365 100% 295 - CIDID (1,152,624) (1,170,172) 102% (1,448,081) (362,016) 25% (1,448,081) 100% 325 - Road (14,464,308) (14,464,308) 100% (11,910,575) (1,313,601) 11% (11,910,575) 100% 355 - Adult P&P 165,189 165,189 100% 223,189 79,560 36% 223,189 100% 465 - Road CIP 13,811,725 13,393,963 97% 12,014,914 0% 12,014,914 100% 610 - Solid Waste (4,688,023) (5,000,029) 107% (3,296,192) (783,091) 24% (3,296,192) 100% 615 - Fair & Expo 1,220,994 1,164,996 95% 1,022,863 475,774 47% 927,863 91% 618 - RV Park 160,000 160,000 100% (307,000) (242,250) 79% (307,000) 100% 670 - Risk Management (3,168) (3,168) 100% (6,918) (1,729) 25% (6,918) 100% 705-911 - 999% - - 999- Other 12,744,837 13,360,461 105% 11,767,472 3,974,591 34% 11,862,472 101% TOTAL TRANSFERS 0%; 0% 0% Budget to Actuals - Countywide Summary All Departments 33.3% FY20 YTD October 31, 2019 (unaudited) Year Complete Fiscal Year 2019 Fiscal Year 2020 ENDING FUND BALANCE Budget Actcals % Budget Actcals % Projection % 001 - General Fund 9,265,080 12,349,379 133% ; 9,563,536 5,340,087 11,723,564 123% ; 030 - Juvenile 689,399 1,296,490 188% ; 694,058 1,082,612 1,001,908 144% ; 160/170 - TRT 2,261,401 2,565,255 113% ; 3,686,732 5,147,990 4,433,208 120% ; 220 - Justice Court 67,919 144,227 212% ; 64,859 110,892 35,096 54% ; 255 - Sheriffs Office 13,191,907 16,818,660 127% ; 14,732,933 6,262,994 ; 16,997,007 115% ; 274 - Health Services 3,850,339 10,638,105 276% ; 4,324,334 9,374,673 5,160,757 119% ; 295 - CDD 1,478,676 1,783,536 121% ; 1,097,104 1,932,649 1,080,350 98% ; 325 - Road 2,416,014 6,726,840 278% ; 2,303,905 9,252,468 4,165,654 181% ; 355 - Adult P&P 2,220,879 2,754,005 124% ; 1,998,976 2,136,919 2,664,233 133% ; 465 - Road CIP 14,148,365 17,759,555 126% ; 15,938,430 16,481,758 18,846,636 118% ; 610 - Solid Waste 600,000 799,570 133% ; 644,638 2,120,120 1,070,476 166% ; 615 - Fair & Expo 31,209 (94,564) -303% ; 199,576 (68,187) (73,988) -37% ; 618 - RV Park 315,629 592,992 188% ; 150,327 512,451 244,386 163% ; 670 - Risk Management 5,308,679 7,193,407 136% ; 5,455,826 7,244,213 ; 6,517,411 119% ; 675 - Health Benefits 14,318,894 16,563,905 116% ; 16,309,716 17,850,420 16,228,801 100% ; 7n15 - all 5.505.949 8,604.816 156% ° 6,066,720 5,471,713 7,629,031 126% ; 999 - Other 58,869,933 75,223,189 128% ; 55,089,130 81,419,048 57,555,868 104% ; TOTAL 134,540,271 181,719,367 135% ; 138,320,800 171,672,820 ; 155,280,397 112% ; Budget to Actuals Report General Fund - Fund 001 FY20 YTD October 31, 2019 (unaudited) 33.3% Year Complete Fiscal Year 2G19 1 Fiscal Year 2020 RESOURCES Budget Actuals % Budget Actuals % Projection % $ Variance Property Taxes - Current 27,318,385 27,774,133 102% 29,046,840 380,774 1% 29,012,542 100% (34,298); A Property Taxes - Prior 389,000 433,798 112% 391,000 705,645 180% k 826,853 211% 435,853, B Other General Revenues 2,685,500 3,272,354 122% 3,020,400 1,609,895 53% 3,161,400 105% 141,000! C Assessor 870,658 823,127 95% 837,283 459,489 55% 837,283 100% -! D Clerk 1,787,270 1,702,762 95% 1,597,369 701,550 44% 1,747,369 109% 150,000! E BOPTA 12,700 12,119 95% 12,220 7,129 58% 12,220 100%! D District Attorney 389,782 386,919 99% 311,215 30,596 10% 311,215 100% Tax Office 198,950 206,292 104% F 195,390 108,107 55% 195,390 100% D Veterans 166,423 168,945 102% 175,614 46,154 26% 175,614 100% H Property Management 120,000 120,000 100% 120,000 7,972 7% 120,000 100% I TOTALRESOURCES 33,938,668 34,900,450 103% ; 35,707,331 4,057,310 11% 36,399,886 102% ; 692,555; REQUIREMENTS Budget Actuals % Budget Actuals % Projection % $ Variance Assessor 4,802,452 4,530,558 94% 4,993,290 1,538,558 31% 4,888,018 98% 105,272, F Clerk 1,854,397 1,598,764 86% E 2,031,590 481,915 24% 1,996,733 98% 34,857, F BOPTA 73,125 69,565 95% 77,950 26,597 34% 77,581 100% 369 District Attorney 7,372,932 6,993,244 95% 7,800,568 2,480,601 32% 7,728,837 99% 71,731! F Medical Examiner 173,129 160,296 93% 235,542 43,717 19% 235,542 100% Tax Office 872,020 779,330 89% 846,307 296,509 35% 848,762 100% (2,455)! Veterans 572,287 539,026 94% 589,551 169,620 29% 590,774 100% (1,223); Property Management 287,858 278,966 97% 281,985 96,775 34% 282,442 100% (457) Non -Departmental 1,477,829 1,456,326 99% 1,353,702 437,563 32% 1,353,702 100% E TOTAL REQUIREMENTS 17,486,029 16,406,076 94% ; 18,210,485 5,571,856 31% 18,002,391 99% ; 208,094; TRANSFERS Budget Actuals % Budget Actuals % Projection % $ Variance Transfers In 326,122 289,065 89% 260,000 65,000 25% 260,000 100% G Transfers Out (18,403,681) (18,380,604) 100% (19,283,310) (5,559,748) 29% (19,283,310) 100% TOTALTRANSFERS (18,077,559) (18,091,539) 100% ; (19,023,310) (5,494,748) 29% ; (19,023,310) 100% ; FUND BALANCE Budget Actuals % Budget Actuals % Beginning Fund Balance 10,890,000 11,946,544 110% 11,090,000 12,349,379 111% Resources over Requirements 16,452,639 18,494,374 17,496,846 (1,514,545) Net Transfers - In (Out) (18,077,559) (18,091,539) k (19,023,310) (5,494,748) F TOTAL FUND BALANCE $ 9,265,080 $ 12,349,379 133% $ 9,563,536 $ 5,340,087 56% Projection % $ Variance 12,349,379 111% 1,259,379, 18,397,495 900,649� (19,023,310) 0; i � r $ 11,723,564 123% $2,160,028, A Current year taxes received primarily in November, February and May; actual 19-20 TAV is a 5.36% increase compared to FY 18-19 vs. 5.5% budgeted. Actuals to date relatively low because of small district buy-out. B TDS Baja deferred billing credits per ORS 305.286 in addition to settlement payment C PILT payment of $500,000 received in July. Includes $112,566 of Marijuana tax YTD; interest projection based on current investment rate and anticipated cash balances D A & T Grant received quarterly. Q1 - July; Q2 - October; Q3 - January; Q4 - April. E Recording fees are up 32% YTD 2019 compared to the prior year. F Savings related to FTE vacancies YTD and forecasted vacancy rates consistent with YTD experience. G Repayment to General Fund from Finance Reserves for ERP Implementation H Oregon Dept of Veteran's Affairs grant reimbursed quarterly. t Interfund land -sale management revenue recorded at year-end. oy �'�ES` Budget to Actuals Report OG Juvenile - Fund 030 FY20 YTD October 31, 2019 (unaudited) 33.3% Year Complete Fiscal Year 2019 Fiscal Year 2020 RESOURCES Budget Actuals % Budget Actuals % Projection % $ Variance OYA Basic & Diversion 407,113 413,320 102% 442,601 0% 442,601 100% A ODE Juvenile Crime Prev 91,379 92,492 101% 91,379 0% 91,379 100% A Leases k 85,000 87,311 103% 86,400 37,045 43% 90,000 104% 3,600! B Inmate/Prisoner Housing 70,000 97,200 139% ! 80,000 30,300 38% 100,000 125% 20,000! C DOC Unif Crime Fee/HB2712 k 35,000 43,681 125% 35,000 - 0% 35,000 100% -: D Interest on Investments 25,000 31,318 125% = 31,000 10,661 34% 29,500 95% (1,500)' E OJD Court Fac/Sec SB 1065 k 17,000 27,158 160% 26,000 7,546 29% t 26,000 100% Gen Fund -Crime Prevention 20,000 20,000 100% 20,000 5,000 25% 20,000 100% A Food Subsidy 18,744 12,052 64% 16,000 3,116 19% 11,000 69% (5,000); F Miscellaneous k 2,050 4,603 225% 14,050 2,164 15% 10,000 71% (4,050), G Contract Payments 8,000 7,269 91% 8,000 1,835 23% 8,000 100% -! H Case Supervision Fee i 7,000 6,081 87% 6,500 1,775 27% 5,500 85% (1,000)! 1 TOTALRESOURCES 786,286 842,485 107% ; 856,930 99,442 12% 868,980 101% ; 12,050: REQUIREMENTS Budget Actuals % Budget Actuals % Projection % $ Variance Personnel Services 5,705,245 5,412,349 95% 5,797,927 1,873,402 32% 5,675,865 98% 122,06Z J Materials and Services 1,327,658 1,218,976 92% 1,329,410 405,319 30% 1,362,162 102% (32,752); K Capital Outlay k 8,000 7,566 95% TOTAL REQUIREMENTS 7,040,903 6,638,892 94% ; 7,127,337 2,278,721 32% 7,038,027 99% 89,310: TRANSFERS Budget Actuals % Budget Actuals % Projection % $ Variance Transfers In- General Funds 5,831,u15 5,831,015 100% 5,961,465 1,987,152 33% 5,961,465 100% Transfers Out-Veh Reserve (87,000) (87,000) 100% (87,000) (21,750) 25% (87,000) 100% TOTALTRANSFERS 5,744,015 5,744,015 100% ; 5,874,465 1,965,402 33% 5,874,465 100% ; FUND BALANCE Budget Actuals % Budget Actuals % Projection % $ Variance Beginning Fund Balance 1,200,000 1,348,881 112% 1,090,000 1,296,490 119% 1,296,490 119% 206,490: Resources over Requirements (6,254,617) (5,796,407) (6,270,407) (2,179,280) (6,169,047) 101,360, Net Transfers - In (Out) 5,744,015 5,744,015 5,874,465 1,965,402 5,874,465 0 TOTAL FUND BALANCE $ 689,399 $ 1,296,490 188% $ 694,058 $ 1,082,612 156% $ 1,001,908 144% $307,850 A Quarterly Reimbursement. Q1 for OYA Basic and ODE Juvenile Crime Prev will be received in November 2019. B Projection based on YTD actuals. Leased a second office to J Bar J Youth Service C Out of county juvenile detention housing. Fluctuates in accordance with other county policy/usage. Current YTD trend higher than budgeted. D Budgeted less than FY19 actual due to concerns of state funding source reduction. Quarterly payment pending from State Dept. of Corrections E Interest projection based on current investment rate and anticipated cash balances F Projection based on YTD actuals. Less than anticipated qualifying juvenile detention meals. G Anticipated grant revenue from youth substance abuse research study lower than budgeted due to project start-up delays. H Payments for community service crew projects. Fluctuates depending on community need/request. Current YTD trend lower than budgeted; however, it is anticipated this revenue will be close to budget. I Projection based on YTD actuals j Projected Personnel savings based on FY19 and YTD average vacancy rate of 1.7% K Overall increase to M&S primarily driven by higher electricity costs, Windows 7 replacement and new furniture that was not anticipated when the budget was developed. �'TES ` 2� Budget to Actuals Report TRT - Fund 160/170 FY20 YTD October 31, 2019 (unaudited) 33.3% Year Complete Fiscal Year 2019 1 Fiscal Year 2020 RESOURCES Budget Actuals % Budget Actuals % Projection % $ Variance Room Taxes 7,260,000 7,618,179 105% 7,670,000 5,070,101 66% 8,283,000 108% 613,000: A Interest 22,600 64,444 285% 62,000 32,583 53% 75,000 121% 13,000! B TOTALRESOURCES 7,282,600 7,682,623 105% ; 7,732,000 5,102,684 66% 8,358,000 108% ; 626,000; REQUIREMENTS Budget Actuals % Budget Actuals % Projection % $ Variance COVA 1,946,668 2,067,761 106% 2,064,221 1,174,461 57% 2,209,000 107% (144,779); C Interfund Contract 59,121 59,121 100% 79,160 26,387 33% 79,160 100% = D Interfund Charges 39,087 39,087 100% 37,309 12,436 33% 37,309 100% Auditing Services 12,501 10,800 86% 14,500 4,200 29% 14,500 100% Software 60,000 51,533 86% 10,350 5,600 54% 10,350 100% Office Supplies 4,000 1,589 40% 3,000 324 11% 3,000 100% Printing 2,200 209 9% 2,000 - 0% 2,000 100% Public Notices 3,101 1,834 59% 1,600 616 39% 1,600 100% t Sunriver Service Dist 200,000 - 0% - - Temporary Help 9,000 2,020 22% TOTAL REQUIREMENTS 2,335,678 2,233,953 96% 2,212,140 1,224,024 55% 2,356,919 107% ; (144,779); TRANSFERS Budget Actuals % Budget Actuals % projection % $ Variance Transfer Out - RV Park (35,000) (8,750) 25% (35,000) 100% Transfer Out - Annual Fair (150,000) (150,000) 100% (250,000) (62,500) 25% (250,000) 100% Transfer Out - F&E Reserve (830,083) (630,083) 76% (286,687) (71,671) 25% (286,687) 100% Transfer Out - F&E (517,996) (51-1,9196) i0v o (409,654) (102,412) 25% (409,654) 100% Transfer Out - Sheriff (3,151,787) (3,151,787) 100% (3,151,787) (1,050,592) 33% (3,151,787) 100% TOTALTRANSFERS 74,649,866) (4,449,866) 96% (4,133,128) (1,295,925) 31% (4,133,128) 100% ; FUND BALANCE Budget Actuals % Budget Actuals % projection % $ Variance Beginning Fund Balance 1,964,345 1,566,452 80% 2,300,000 2,565,255 112% 2,565,255 112% 265,255, Resources over Requirements 4,946,922 5,448,669 5,519,860 3,878,659 6,001,081 481,221 Net Transfers - in (Out) (4,649,866) (4,449,866) (4,133,128) (1,295,925) (4,133,128) 0 TOTAL FUND BALANCE $ 2,261,401 $ 2,565,255 113% $ 3,686,732 $ 5,147,990 140% $ 4,433,208 120% _ $746,476, A Prior year collections YTD was 61% of budget, compared to current year collections YTD of 66%. B Includes interest payments from delinquent tax collections. C COVA is estimated to receive -27.5% of TRT revenue above budgeted amounts D Contracted services with the Finance Department for operating TRT program. �I ESO`�� Budget to Actuals Report G a 21Q.,pe Justice Court - Fund 220 33.3% FY20 YTD October 31, 2019 (unaudited) Year Complete Fiscal Year 2019 Fiscal Year 2020 RESOURCES Budget Actuals % Budget Actuals % Projection % $ Variance Court Fines & Fees 550,000 605,344 110% 575,000 200,924 35% 575,000 100% Interest on Investments I 2,000 2,931 147% 3,000 904 30% 3,000 100% TOTALRESOURCES 552,000 608,275 110% ; 578,000 201,829 35% ; 578,000 100% ; REQUIREMENTS Budget Actuals % Budget Actuals % Projection % $ Variance Personnel Services 508,650 508,098 100% 516,868 181,107 35% _ 525,858 102% (8,990); A Materials and Services t 149,431 143,941 96% 161,273 54,057 34% 161,273 100% B TOTAL REQUIREMENTS 658,081 652,039 99% 678,141 235,163 35% ; 687,131 101% ; (8,990); TRANSFERS Budget Actuals % Budget Actuals % Projection % $ Variance Transfers In- General Fund 30,000 30,000 100% TOTALTRANSFERS 30,000 30,000 100% ; FUND BALANCE €3udget. Actuals % Budget Actuals % Projection '% $ Variance Beginning Fund Balance 144,000 157,990 110% 165,000 144,227 87% 144,227 87% (20,773); Resources over Requirements (106,081) (43,764) (100,141) (33,335) (109,131) ' (8,990), Net Transfers - In (Out) 30,000 30,000 i I i - i I 0! I TOTAL FUND BALANCE $ 67,919 $ 144,227 212% $ 64,859 $ 110,892 171% $ 35,096 54% ($29,763); w Prnia furl Porennnol overage attriht it to tamn haln B Annual software maintenance costs paid upfront in fiscal year. ES C-, Budget to Actuals Report Sheriffs Office - Fund 255 FY20 YTD October 31, 2019 (unaudited) RESOURCES LED #1 Property Tax Current LED #2 Property Tax Current Sheriff's Office Revenues LED #1 Property Tax Prior LED #2 Property Tax Prior LED #1 Interest LED #2 Interest LED #1 Foreclosed Properties LED #2 Foreclosed Properties TOTALRESOURCES 33.3% Year Complete Fiscal Year 2019 1 Fiscal Year 2020 Budget Actuals % Budget Actuals % Projection % $ Variance 24,780,245 25,153,487 102% 26,293,470 686,432 3% 26,211,939 100% (81,531); A k 10,027,098 10,171,051 101% 10,632,014 277,111 3% 10,581,701 100% (50,313), B i 3,675,026 4,153,450 113% 3,730,596 1,121,590 30% 3,803,185 102% 72,589! C i 312,000 326,275 105% i 312,000 539,816 173% 683,701 219% 371,701 ! D k 166,500 157,143 94% 148,000 236,616 160% 306,089 207% 158,089! D 145,000 288,269 199% 138,000 52,272 38% 154,000 112% 16,000! E 120,000 193,301 161% 136,000 42,438 31% 142,000 104% 6,000! E - i 53,322 21,561 39,225,869 40,517,859 103% ; 41,390,080 2,956,274 7% 41,882,615 101% ; 492,535: REQUIREMENTS Budget Actuals % Budget Actuals % Sheriff's Services 2,997,984 3,068,683 102% 3,105,057 1,006,868 32% Civil/Special Units 1,181,695 k 1,149,677 97% k 1,232,158 387,074 31% i Automotive/Communications Detective Patrol Records Adult Jail Court Security Emergency Services Special Services Training Crisis Stabilization Center Other Law Enforcement Non - Departmental TOTAL REQUIREMENTS 2,644,785 2,532,545 96% 2,858,337 806,273 28% 2,033,077 2,044,686 101% a 2,132,319 765,703 36% 10,003,952 10,040,921 100% 10,592,002 3,936,493 37% 881,182 892,837 101% 1,004,600 258,786 26% 18,357,098 17,364,464 i 95% k 18,359,024 5,795,713 32% 551,494 531,409 96% 556,740 154,960 28% 328,581 341,586 104% 402,734 119,746 30% 1,520,623 1,451,124 95% 1,601,871 576,688 36% 667,647 874,923 i3i o � 743,334 0 337,09e ° �F/ �.+io 559,308 82,308 15% 571,267 28,089 5% k 1,017,266 1,070,404 105% 1,330,214 367,643 28% 108,329 108,329 100% 4,425 101,475 999% 42,853,022 41,553,897 97% ; 44,494,082 14,642,612 33% ; Project€on. % $ Variance 3,074,669 99% � 30,388, F k 1,243,219 101% (11,061);k 2,927,655 102% (69,318) 2,287,030 107% (154,711) 10,956,191 103% (364,189); G 893,739 89% 110,861 18,117,835 99% 241,189! 478,652 86% 78,088 444,749 110% (42,015)' 1,799,287 112% � k (197,416); k 969,037 i3vOU , (225 703), 388,642 68% i 182,625 � k 1,139,074 86% � 191,140! i k 104,425 999% (100,00 44,824,204 101% ; (330,122); TRANSFERS Budget Actuais % Budget Actuals % Projection % $ Variance Transfer In - TRT 3,151,787 3,151,787 100% 3,151,787 1,050,592 33% 3,151,787 100% Transfer In - General Fund k 103,132 103,132 100% 240,249 80,080 33% 240,249 100% Transfers Out - Debt Service k (273,666) (273,666) 100% (272,100) 0% (272,100) 100% TOTALTRANSFERS 2,981,253 2,981,254 100% : 3,119,936 1,130,672 36% 3,119,936 100% ; FUND BALANCE Budget Actuals % Budget Actuals % Projection % $ Variance Beginning Fund Balance 13,837,807 14,873,445 107% 14,716,999 16,818,660 114% < 16,818,660 114% 2,101,661, Resources over Requirements (3,627,153) (1,036,039) (3,104,002) (11,686,338) (2,941,589) 162,413 Net Transfers - In (Out) 2,981,253 2,981,254 3,119,936 1,130,672 1 t 3,119,936 0! k I I TOTAL FUND BALANCE $ 13,191,907 $ 16,818,660 127% < $ 14,732,933 $ 6,262,994 43% $ 16,997,007 115% $2,264,074 A Actual 19-20 TAV is a 5.36% increase compared to FY 18-19 vs. 5.5% budgeted B Actual 19-20 TAV is a 5.16% increase compared to FY 18-19 vs. 5.5% budgeted C Projected to exceed budget due to additional SB 395 Prisoner Housing funds in Adult Jail D TDS Baja deferred billing credits per ORS 305.286 in addition to settlement payment expected in October 2019 E Interest projection based on current investment rate and anticipated cash balances F Variances in most Divisions are from projections based on YTD personnel and positions that are unfilled or over -filled G Variance due to over hiring for open and soon -to -be open positions; up to 18-months of lead time is necessary for background and training. Though temporary, the forecast assumes the trend continues for the remainder of the year. N)�ES` �< Budget to Actuals Report , C' 0 > Health Services - Fund 274 FY20 YTD October 31, 2019 (unaudited) 33.3% Year Complete Fiscal Year 2019 Fiscal Year 2020 RESOURCES Budget Actuals % Budget Actuals % Projection % $'variance State Grant 13,262,344 13,053,849 98% 14,080,644 4,144,297 29% 12,377,095 88% (1,703,549); OHP Capitation 8,652,200 8,142,094 94% 7,242,430 2,561,148 35% 7,350,178 101% 107,748 Title 19 1,345,100 3,069,162 228% 4,862,726 1,200,520 25% 3,601,560 74% (1,261,166)! Federal Grants 990,189 1,311,567 132% 3,277,616 - 0% 3,277,616 100% Environmental Health Fees 1,169,600 1,076,036 92% 1,058,205 95,686 9% 1,113,779 105% 55,574! State Miscellaneous 899,734 1,808,299 201% 1,040,153 340 0% 1,520,966 146% 480,813! State - OMAP 1,147,168 1,108,622 97% 991,900 281,020 28% 842,962 85% (148,938)! Local Grants 1,208,623 1,025,508 85% 985,900 576,278 58% 989,177 100% 3,277! Patient Fees 236,500 637,910 270% 564,750 234,785 42% 596,064 106% 31,314! Other 422,593 477,834 113% 432,015 228,274 53% 492,902 114% 60,887! Vital Records 212,000 241,727 114% 220,000 75,065 34% 225,828 103% 5,828! Divorce Filing Fees 157,603 157,603 100% 173,030 173,030 100% 173,030 100% Interest on Investments 135,000 218,767 162% 171,000 89,905 53% 269,714 158% 98,714! Liquor Revenue 151,000 166,372 110% 150,800 29,209 19% 150,800 100% Interfund Contract- Gen Fund 127,000 127,000 100% 127,000 - 0% 127,000 100% State Shared- Family Planning - 168,007 120,000 81,783 68% 245,350 204% 125,3% CCBHC Grant 5,327,800 4,805,382 90% TOTALRESOURCES 35,444,454 37,595,739 106% ; 35,498,169 9,771,340 28% 33,354,021 94% ; (2,144,148); REQUIREMENTS Budget Actuals % Budget Actuals % Projection % $ Variance Personnel Services 31,702,065 29,780,257 94% 33,068,491 10,517,774 32% f 32,273,878 98% 794,613! Materials and Services 13,033,299 12,455,102 96 ° 13,667,979 A 7L(\ 2,38w,31^ A70/ �. 1A (1CA OLL ��0/ ° 7�2 �23' , Capital Outlay 239,000 206,031 86% 660,533 0% 695,000 105% (34,467) TOTAL REQUIREMENTS 44,974,364 42,441,390 94% 47,397,003 12,902,134 27% 44,933,734 95% 2,463,269: TRANSFERS Budget Actuals % Budget Actuals % Projection % $Variance Transfers In- General Fund 6,366,223 6,367,892 100% 5,747,090 1,915,692 33% 5,747,090 100% Transfers In- OHP Mental Health 548,601 0% 548,601 100% Transfers Out (188,688) (188,688) 100% (193,326) (48,331) 25% (193,326) 100% TOTALTRANSFERS 6,177,535 6,179,204 100% ; 6,102,365 1,867,361 31% 6,102,365 100% ; FUND BALANCE Budget Actuals % Budget Actuals % Projection % $ Variance Beginning Fund Balance 7,202,714 9,304,552 129% 10,120,803 10,638,105 105% 10,638,105 105% 517,302, Resources over Requirements (9,529,910) (4,845,651) (11,898,834) (3,130,794) (11,579,713) 319,121! Net Transfers - In (Out) k 6,177,535 6,179,204 6,102,365 1,867,361 6,102,365 0! TOTAL FUND BALANCE $ 3,850,339 $ 10,638,105 276% $ 4,324,334 $ 9,374,673 217% $ 5,160,757 119% $836,423- I ES Budget to Actuals Report Health Services - Admin - Fund 274 FY20 YTD October 31, 2019 (unaudited) 33.3% Year Complete Fiscal Year 2019 1 Fiscal Year 2020 RESOURCES Budget Actuals % Budget Actuals % Projection % $ Variance Federal Grants 108,940 303,065 278% 726,657 - 0% 726,657 100% A Interest on Investments 135,000 I 218,767 162% 171,000 89,905 53% 269,714 158% 98,714, B Other 9,000 16,192 180% 9,000 5,336 59% 15,948 177% 6,948! CCBHC Grant 946,400 876,190 93% - - TOTALRESOURCES 1,199,340 1,414,215 118% 906,657 95,240 11% 1,012,319 112% 105,662: REQUIREMENTS Budget Actuals % Budget Actuals % Projection % $ Variance Personnel Services 5,067,132 4,946,052 98% 5,241,272 1,682,361 32% 5,201,625 99% 39,647: C Materials and Services 4,600,091 4,688,516 102% 4,971,179 1,589,102 32% 4,660,105 94% 311,074 Capital Outlay 5,000 - 0% 5,000 - 0% 5,000 100% Administration Allocation (8,327,487) (8,295,196) 100% (9,308,295) - 0% (9,289,585) 100% (18,710) TOTAL REQUIREMENTS 1,344,736 1,339,372 100% 909,156 3,271,462 360% 577,145 63% 332,011: TRANSFERS Budget Actuals % Budget Actuals % Projection % $ Variance Transfers In- General Fund 40,000 13,333 33% 40,000 100% Transfers Out (188,688) (188,688) 100% (193,326) (48,331) 25% (193,326) 100% TOTALTRANSFERS (188,688) (188,688) 100% (153,326) (34,998) 23% (153,326) 100% FUND BALANCE Budget Actuals % Budget Actuals % Projection % $ Variance Beginning Fund Balance 2,642,514 2,862,108 108% 2,660,832 2,748,263 103% 2,748,264 103% 87,432, Resources over Requirements (145,396) 74,843 (2,499) (3,176,222) 435,174 437,6I3, Net Transfers - In (Out) (188,688) (188,688) (153,326) (34,998) (153,326) 0� TOTALFUND BALANCE $2,308,430 $2,748,263 119% $2,505,007 ($462,957) -18% $3,030,112 121% $525,105; A CCBHC Expansion was originally budgeted in the "CCBHC" funding line; however, the grant through the US Department of Health and Human Services is a traditional grant and more appropriately placed in the "Federal Grants" line. A revised budget corrects this amount. Any continuation of CCBHC through the state will come through as a "CCBHC Grant" line item B Interest projection based on current investment rate and anticipated cash balances C Projected Personnel savings based on YTD Personnel expenditures o�, S Budget to Actuals Report pG Health Services - Behavioral Health - Fund 274 33.3°�° FY20 YTD October 31, 2019 (unaudited) Year Complete Fiscal Year 2019 1 Fiscal Year 2020 RESOURCES Budget Actuals % Budget Actuals % Projection % $ Variance State Grant 10,187,361 9,796,391 96% 11,203,914 3,361,783 30% 9,311,514 83% (1,892,400); A OHP Capitation 8,652,200 8,142,094 94% 7,242,430 2,561,148 35% 7,350,178 101% 107,748- Title 19 I 1,345,100 3,069,162 228% 4,862,726 1,200,520 25% 3,601,560 74% (1,261,166); B Federal Grants k 499,249 639,680 128% 2,168,959 - 0% 2,168,959 100% -� C Patient Fees I 236,500 515,196 218% 443,450 181,227 41% 459,240 104% 15,790! D State Miscellaneous k 351,200 995,622 283% 437,100 - 0% 917,913 210% 480,813! E Local Grants 412,987 424,012 103% 412,900 8,176 2% 412,900 100% Other k 334,545 346,812 104% 342,655 129,403 38% 383,201 112% 40,546! Divorce Filing Fees 157,603 157,603 100% 173,030 173,030 100% 173,030 100% Liquor Revenue 151,000 166,372 110% 150,800 29,209 19% 150,800 100% State - OMAP 131,900 270,591 205% 131,900 80,154 61% 240,961 183% 109,061! Interfund Contract- Gen Fund k 127,000 127,000 100% 127,000 - 0% 127,000 100% CCBHC Grant 4,381,400 3,929,191 90% - - -` TOTALRESOURCES 26,968,045 28,579,727 106% ; 27,696,864 7,724,651 28% 25,297,256 91% (2,399,608), REQUIREMENTS Budget Actuals % Budget Actuals % Projection % $ Variance Administration Allocation 6,253,121 6,248,556 100% 6,978,412 0% 6,978,412 100% Personnel Services I 19,172,838 17,819,840 93% 20,056,467 6,442,165 32% 19,261,576 96% 794,891! F Materials and Services 6,509,514 5,549,421 85% 6,849,904 514,253 8% 5,514,692 81% 1,335,212! G Capital Outlay k 234,000 199,979 85% 655,533 - 0% 690,000 105% (34,467)� TOTAL REQUIREMENTS 32,169,473 29,817,796 93% 34,540,316 6,956,419 20% 32,444,680 94% 2,095,636: TRANSFERS Budget Actuals % Budget Actuals % Projection % $ Variance Transfers In- General Fund 2,282,708 2,282,580 100% 1,734,107 578,034 33% 1,734,107 100% Transfers In- OHP Mental Health k 548,601 0% 548,601 100% TOTALTRANSFERS 2,282,708 2,282,580 100% ; 2,282,708 578,034 25% ; 2,282,708 100% ; FUND BALANCE Budget Actuals % Budget Actuals % Projection % $ Variance Beginning Fund Balance 3,976,398 5,628,746 142% 6,122,354 6,673,256 109% 6,673,256 109% 550,902: Resources over Requirements (5,201,428) (1,238,069) (6,843,452) 768,232 (7,147,424) (303,972) Net Transfers - In (Out) 2,282,708 1 2,282,580 k 2,282,708 578,034 i d 2,282,708 i i 01 I TOTAL FUND BALANCE $ 1,057,678 $ 6,673,256 631% $ 1,561,610 $ 8,019,522 514% $ 1,8089540 116% $246,930 A Budgeted funds was a pass -through from the Behavioral Health State IGA for residential treatment provides, which will be paid directly during an 18 -month contract. B There is less in Title 19 fees collected relative to budgeted expectations. C CCBHC Expansion was originally budgeted in the "CCBHC' funding line; however, the grant through the US Department of Health and Human Services is a traditional grant and more appropriately placed in the "Federal Grants" line. A revised budget corrects this amount. Any continuation of CCBHC through the state will come through as a "CCBHC Grant' line item. D There is an uptick in patient insurance fees collected relative to budgeted expectations. E Increased to be reflective of awarded Intellectual and Developmental Disabilities state base rate and FY20 estimate of state match amounts F Projected Personnel savings based on YTD Personnel expenditures G Reduction in Contracted Services related to footnote A ��ES`r�< Budget to Actuals Report Health Services - Public Health - Fund 274 FY20 YTD October 31, 2019 (unaudited) 33.3% Year Complete Fiscal Year 2019 Fiscal Year 2020 RESOURCES Budget Actuals % Budget Actuals % Projection % $ Variance State Grant 3,074,983 3,257,457 106% 2,876,730 782,514 27% 3,065,581 107% 188,851: A Environmental Health Fees 1,169,600 1,076,036 92% 1,058,205 95,686 9% 1,113,779 105% 55,574, B State - OMAP 1,015,268 838,031 83% 860,000 200,867 23% 602,001 70% (257,999)! State Miscellaneous i 548,534 812,677 148% 603,053 340 0% 603,053 100% Local Grants 795,636 601,497 76% 573,000 568,102 99% 576,277 101% 3,277! Federal Grants 382,000 368,821 97% 382,000 - 0% 382,000 100% Vital Records 212,000 241,727 114% 220,000 75,065 34% 225,828 103% 5,828! Patient Fees 122,714 ! 121,300 53,558 44% ! ! 136,824 113% ! 15,524! State Shared- Family Planning ! - 168,007 ! 120,000 81,783 68% ! ! 245,350 204% ! 125,350! Other ! 79,048 114,830 145% ! 80,360 93,535 116% ! 93,753 117% ! 13,393! TOTALRESOURCES 7,277,069 7,601,797 104% ; 6,894,648 1,951,450 28% 7,044,446 102% ; 149,798: REQUIREMENTS Budget Actuals % Budget Actuals % Projection % $ Variance Administration Allocation 2,074,366 2,046,640 99% 2,329,883 - 0% 2,311,173 99% 18,710, Personnel Services 7,462,095 7,014,365 94% ! 7,770,752 2,393,248 31% ! ! 7,810,677 101% ! (39,925); C Materials and Services 1,923,694 2,217,165 115% ! 1,846,896 281,005 15% ! ! 1,790,059 97% ! 56,837! Capital Outlay 6,051 999% ! TOTAL REQUIREMENTS 11,460,155 11,284,222 98% 11,947,531 2,674,253 22% ; 11,911,909 100% ; 35,622: TRANSFERS Budget Actuals % Budget Actuals % Projection % t Variance Transfers In- General Fund 4,083,515 4,085,312 100% 3,972,983 1,324,325 33% 3,972,983 100% TOTALTRANSFERS 4,083,515 4,085,312 100% ; 3,972,983 1,324,325 33% 3,972,983 100% ; FUND BALANCE Budget Actuals % Budget Actuals % Projection % $ Variance Beginning Fund Balance 583,802 813,698 139% 1,337,617 1,216,586 91% 1,216,585 91% (121,032); Resources over Requirements (4,183,086) (3,682,425) ! (5,052,883) (722,803) ! ! (4,867,463) ! 185,420, Net Transfers - in (Out) ! 4,083,515 4,085,312 ! 3,972,983 1,324,325 ! 3,972,983 ! 0! i TOTAL FUND BALANCE $ 484,231 $ 1,216,586 251% $ 257,717 $ 1,818,107 705% $ 322,105 125% $64,388, A Public Health State IGA increased funds for Regional and Local Public Health Modernization B Fees were budgeted at an increase of 3%, but were adopted at an 8.5% rate increase C Projected Personnel savings based on YTD Personnel expenditures ` 2� Budget to Actuals Report oG Community Development - Fund 295 FY20 YTD October 31, 2019 (unaudited) 33.3% Year Complete Fiscal Year 2019 Fiscal Year 2020 RESOURCES Budget Actuals % Budget Actuals % Projection % $ Variance Admin - Operations 114,500 152,827 133% 162,000 49,375 30% 150,000 93% (12,000), A Code Enforcement ! 664,291 635,453 96% 693,960 256,254 37% 693,960 100% Building Safety 3,312,714 3,075,409 93% 3,433,780 1,214,600 35% 3,436,450 100% 2,670- Electrical ! 804,849 738,580 92% 809,500 273,116 34% 809,500 100% Environmental On -Site ! 782,984 819,608 105% 877,400 342,733 39% 877,400 100% Current Planning 1,795,453 1,701,840 95% 1,807,176 604,790 33% 1,789,976 99% (17,200); B Long Range Planning 678,955 632,170 93% 685,004 264,803 39% 685,004 100% TOTALRESOURCES 8,153,746 7,755,886 95% 8,468,820 3,005,671 35% ; 8,442,290 100% ; (26,530); REQUIREMENTS Budget Actuals % Budget Actuals % Projection % $ Variance Admin - Operations 2,477,738 2,386,276 96% 2,492,316 834,783 33% 2,466,583 99% 25,733: C Code Enforcement ! 456,162 445,254 98% 535,590 147,816 28% 502,351 94% 33,239! C Building Safety 1,676,037 1,565,140 93% 1,743,298 528,701 30% 1,685,432 97% 57,867! D Electrical ! 445,433 439,104 99% 462,183 149,882 32% 448,185 97% 13,998! D Environmental On -Site ! 612,596 547,203 89% 616,279 182,983 30% 580,872 94% 35,407! D Current Planning 1,554,847 1,456,128 94% 1,501,588 481,424 32% 1,469,588 98% 32,000! D Long Range Planning ! 503,344 492,687 98% 554,385 168,954 30% 544,385 98% 10,000! TOTAL REQUIREMENTS 7,726,157 7,331,793 95% 7,905,639 2,494,542 32% ; 7,697,395 97% 208,244; TRANSFERS Budget Actuals % Budget Actuals % Projection % $ Variance Transfers In - General Fund 300,000 289,193 96% 1009000 25,000 25% 100,000 100% Transfers Out (79,945) (79,945) 100% (85,695) (21,422) 25% (85,o95) 100% Transfers Out - CDD Reserve ! (1,372,679) (1,379,420) 100% (1,462,386) (365,594) 25% (1,462,386) 100% TOTALTRANSFERS (1,152,624) (1,170,172) 102% ; (1,448,081) (362,016) 25% ; (1,448,081) 100% ; FUND BALANCE Budget Actuals % Budget Actuals % Projection % $ Variance Beginning Fund Balance 2,203,711 2,529,615 115% 1,982,004 1,783,536 90% 1,783,536 90% (198,468); Resources over Requirements t 427,589 424,093 563,181 511,129 744,895 181,714, Net Transfers - In (Out) _ (1,152,624) (1,170,172) (1,448,081) (362,016) (1,448,081) 0! TOTAL FUND BALANCE $ 1,478,676 $ 1,783,536 121% $ 1,097,104 $ 1,932,649 176% $ 1,080,350 98% ($16,754): Note: Requirements projection decreased across divisions to reflect credits from the PERS Reserve Fund A Interest projection based on current investment rate and anticipated cash balances B Change in accounting procedure for hearings officer deposits, which are held as a liability instead of recognized as revenue C Overall, projection decreased due to year to date unfilled positions and increased to include unbudgeted health benefits trust D Overall, projection decreased due to year to date unfilled positions of \)IES` Budget to Actuals Report Road - Fund 325 FY20 YTD October 31, 2019 (unaudited) 33.3% Year Complete Fiscal Year 2019 Fiscal Year 2020 RESOURCES budget Actuals % Budget Actuals % projection % $ Variance Motor Vehicle Revenue 16,234,849 16,726,428 103% 17,609,539 5,708,853 32% 17,609,539 100% Federal - PILT Payment 1,900,000 2,153,308 113% 1,510,450 2,310,002 153% 2,310,002 153% 799,552! A Other Inter -fund Services 1,044,353 1,096,023 105% 1,156,581 50,831 4% 1,156,581 100% Forest Receipts k 963,410 801,125 83% 915,000 - 0% 915,000 100% Cities-Bend/Red/Sis/La Pine E 635,000 400,849 63% 660,000 2,997 0% 660,000 100% Sale of Equip & Material 365,000 327,920 90% 358,000 29,285 8% 358,000 100% Interest on Investments 150,000 220,062 147% 246,000 70,245 29% 213,000 87% (33,000); B Federal Reimbursements E 544,000 363,910 67% 181,757 - 0% 363,514 200% 181,757, C Mineral Lease Royalties 175,000 69,422 40% 60,000 1,674 3% 60,000 100% Miscellaneous k 45,000 118,699 264% 57,500 18,365 32% 57,500 100% State Miscellaneous 739,811 735,114 99% 20,000 24,481 122% 24,481 122% 4,481! Assessment Payments (P&I) k 80,000 22,350 28% 11,000 3,570 32% 11,000 100% TOTAL RESOURCES 22,876,423 23,035,209 101% ; 22,785,827 8,220,303 36% 23,738,617 104% ; 952,790;, REQUIREMENTS Budget Actuals % Budget Actuals % projection % $ Variance Personnel Services 6,595,561 6,246,351 95% 6,447,671 2,112,796 33% 6,263,563 97% 184,10& D Materials and Services k 8,094,192 5,912,553 73% 8,094,165 2,268,278 28% 8,094,165 100% Capital Outlay k 31,500 0% 31,500 100% TOTAL REQUIREMENTS 14,689,753 12,158,904 83% ; 14,573,336 4,381,074 30% 14,389,228 99% ; 184,108, TRANSFERS Budget Actuals % Budget Actuals % projection % $ Variance Transfers Out (14,4644,308) (14,464,308) 100 o (11,9i0,575) ii,sis,n"ui) li o (ii,9i0,675) 100% TOTALTRANSFERS (14,464,308) (14,464,308) 100% ; (11,910,575) (1,313,601) 11% (11,910,575) 100% ; FUND BALANCE Budget Actuals % Budget Actuals % Projection % $ Variance Beginning Fund Balance 8,693,653 10,314,842 119% , 6,001,989 6,726,840 112% 6,726,840 112% 724,851: Resources over Requirements 8,186,670 10,876,306 8,212,491 3,839,229 9,349,389 1,136,898! Net Transfers - In (Out) (14,464,308) k (14,464,308) k (11,910,575) (1,313,601) E i (11,910,575) I 0; I TOTAL FUND BALANCE $ 2,416,014 $ 6,726,840 278% $ 2,303,905 $ 9,252,468 402% $ 4,165,654 181% $1,861,749, A PILT payment received in July. Exceeded amounts as budgeted due to a decrease in Timber revenue. B Interest projection based on current investment rate and anticipated cash balances C A two-year federal project was completed in one year, so full amount of reimbursement was requested in year one. D Projected Personnel savings based on FY19 and YTD average vacancy rate of 3.1 % or �I Es`� Budget to Actuals Report Adult P&P - Fund 355 FY20 YTD October 31, 2019 (unaudited) 33.3% Year Complete Fiscal Year 2019 Fiscal Year 2020 RESOURCES Budget Actuals % Budget Actuals % Projection % $ Variance DOC Grant in Aid SB 1145 4,781,604 4,781,604 100% 4,353,626 1,195,401 27% 4,621,782 106% 268,156- A CJC Justice Reinvestment 844,831 853,831 101% 712,530 - 0% 774,281 109% 61,751! A DOC Measure 57 233,900 233,900 100% 236,142 - 0% 239,005 101% 2,863! B Probation Supervision Fees 210,000 191,536 91% 160,000 65,293 41% 190,000 119% 30,000! C DOC-Family Sentence Alt 114,683 114,683 100% 114,682 0% 111,873 98% (2,809); D Interest on Investments 40,000 77,778 194% 77,500 23,185 30% 76,000 98% (1,500); E Interfund- Sheriff 50,000 51,034 102% 50,000 18,333 37% 50,000 100% Gen Fund/Crime Prevention 50,000 50,000 100% 50,000 12,500 25% 50,000 100% State Subsidy 17,000 16,337 96% 16,298 4,084 25% 16,298 100% Probation Work Crew Fees 4,000 2,800 70% 2,000 1,000 50% 2,000 100% Electronic Monitoring Fee 10,000 84,165 842% 2,000 11,850 593% 12,500 625% 10,500, F Miscellaneous 500 6,102 999% 500 3,207 642% 8,000 999% 7,500! G Oregon BOPPPS - - - 16,653 40,934 40,934! H State Miscellaneous 4,300 - 0% TOTALRESOURCES 6,360,818 6,463,769 102% ; 5,775,278 1,351,507 23% ; 6,192,673 107% ; 417,395; REQUIREMENTS Budget Actuals % Budget Actuals % Projection % $ Variance Personnel Services 4,656,363 4,522,266 97% 4,809,644 1,592,162 33% 4,725,787 98% 83,857� 1 Materials and Services 1,828,765 1,686,408 92% 1,764,847 455,991 26% 1,764,847 100% f Capital Outlay 20,000 - 0% 15,000 0% 15,000 100% TOTAL REQUIREMENTS 6,505,128 6,208,673 95% ; 6,589,491 2,048,153 31% 6,505,634 99% 83,857: TRANSFERS Budget Actuals % Budget Actuals % Projection % $ Variance Transfers In- General Funds 285,189 285,189 100% 285,189 95,060 33% 285,189 100% Transfer to Vehicle Maint (120,000) (120,000) 100% (62,000) (15,500) 25% (62,000) 100% TOTALTRANSFERS 165,189 165,189 100% ; 223,189 79,560 36% 223,189 100% ; FUND BALANCE Budget Actuals % Budget Actuals % Projection % $ Variance Beginning Fund Balance 2,200,000 2,333,720 106% 2,590,000 2,754,005 106% 2,754,005 106% 164,00& Resources over Requirements (144,310) 255,096 (814,213) (696,646) (312,961) 501,252 Net Transfers - In (Out) 165,189 165,189 223,189 79,560 223,189 0! TOTAL FUND BALANCE $ 2,220,879 $ 2,754,005 124% $ 1,998,976 $ 2,136,919 107% $ 2,664,233 133% $665,257; A State Criminal Justice Commission received more funding for dispersal than anticipated at time of budgeting B State Dept of Corrections received more funding for dispersal than anticipated at time of budgeting C Projection based on YTD actuals D State Dept of Corrections allocated less than anticipated at time of budgeting E Interest projection based on current investment rate and anticipated cash balances F Revenue from prior pretrial EM clients more than anticipated at time of budgeting due to account close-out offer made to clients in June -Aug 2019 G Revenue includes miscellaneous refunds, staff uniform overage fees and payment from participants attending a Nov 2019 training event hosted by Adult P&P H State makes one payment per biennium to conduct hearings for sanctioned offenders. Will receive both FYI and FY21 biennial payments in FY20. I Projected Personnel savings based on FY19 and YTD average vacancy rate of 3.2% less anticipated retirement vacation payouts \)-T ES` �� Budget SC- Budget to Actuals Report Road CIP - Fund 465 FY20 YTD October 31, 2019 (unaudited) 33.3% Year Complete Fiscal Year 2019 1 Fiscal Year 2020 RESOURCES Budget Actuals % Budget Actuals % Projection % $ Variance State Miscellaneous 853,104 - 0% 1,944,893 0% 1,944,893 100% Interest on Investments 106,000 261,131 246% 198,000 131,167 66% 260,000 131% 62,000� A Interfund Payment F - 111,560 TOTALRESOURCES 959,104 261,131 27% 2,142,893 242,727 11% 2,204,893 103% 62,000: REQUIREMENTS Budget Actuals % Budget Actuals % Projection % $ Variance Materials and Services 73,153 73,153 100% 71,748 23,916 33% 71,748 100% - Capital Outlay 8,236,348 5,411,213 66% 13,764,165 1,496,607 11% 13,060,978 95% 703,187! B TOTAL REQUIREMENTS 8,309,501 5,484,366 66% 13,835,913 1,520,523 11% 13,132,726 95% 703,187: TRANSFERS Budget Actuals % Budget Actuals % Projection % $ Variance Transfers In 13,811,725 13,393,963 97% 12,014,914 0% 12,014,914 100% TOTALTRANSFERS 13,811,725 13,393,963 97% 12,014,914 0% 12,014,914 100% FUND BALANCE Budget Actuals % Budget Actuals % Projection % $ Variance Beginning Fund Balance 7,687,037 9,588,827 125% 15,616,536 17,759,555 114% 17,759,555 114% 2,143,0% Resources over Requirements (7,350,397) (5,223,236) (11,693,020) (1,277,796) (10,927,833) 765,187, Net Transfers - In (Out) 13,811,725 13,393,963 12,014,914 - 12,014,914 0! TOTAL FUND BALANCE $14,148,365 $ 17,759,555 126% $ 15,938,430 $ 16,481,758 103% 7$ 18,846,636 118% $2,908,206, A Interest projection based on current investment rate and anticipated cash balances B Construction delays on the NE 17th St/Negus project will push some expenses to FY 21 Budget to Actuals Report Road CIP (Fund 465) - Capital Outlay Summary by Project FY20 YTD October 31, 2019 (unaudited) 33.3% Year Complete Fiscal Year 2019 Fiscal Year 2020 Budget Actuals % Budget Actuals % Projection $ Variance Burgess Road / Day Road Intersection 900,106 658,203 73%u € Deschutes Market / Dale Road Intersection 1,500,000 1,285,822 86% 1 Erickson Road Paving 468,544 Old Bend Redmond Highway Phase II 3rd Street Drainage Extension 300,000 112,655 38 US 20 at Tumalo 300,000 1,100,000 367% I 300,000 0% € 300,000 100% Paving Knott Rd 850,286 495,978 58% S. Canal / Helmholtz Way 714,937 141,751 20% ' 800,000 22,085 3% € 685,726 86% (114,274) S. Canal - "Six" Corners 798,699 537,724 67% 1 900,000 326,202 36% 1 1 972,904 108% 72,904 Six Corners Irrigation Tumalo Road /Tumalo Place 406,879 49,123 12 % 769,521 22,566 3 % € 740,579 96 % 1 (28,942) Quail Road Improvements 100,000 100,000 100% s La Pine Guardrail Repair 40,099 C Avenue: Hwy 97 to 6th St Improvement 180,746 35,351 20% 300,000 369,705 123% 369,705 123% 69,705 Solar Drive Bridge 160,000 70,334 44% Old Bend Rdm/Tumalo Rd Inter 346,426 50,355 15% i 625,642 27,284 4% ': 570,150 91 % (55,492) Sisemore Bridge 220,000 100,596 46% 632,174 24,789 40/6 619,206 98% (12,968) Spring River Bridge Parking Imp 163,776 12,122 12,122 100% 12,122 100% (0) NE Negus and 17TH 360,000 221 0% 1,025,472 - 0% 180,000 18% (845,472) Paving Ward Road 339,810 681 0% 139,810 679,762 486% 703,244 503% 563,434 Hunnel Rd: Loco Rd to Tumalo Rd 275,000 236 0% 's 1 100,000 36% 1 (175,000) Cascade Lakes Hwy Bike Facilities MP 39,856 11,856 30% 39,856 100% Fyrear Rd US 20 to Stevens 300,000 0% 300,000 100 Alfalfa Mkt Rd: Powell Butte Hwy to MP 4 300,000 0% € 300,000 100% Bend District Local Roads 558,459 0% € City of LaPine Local Roads 500,600 0% 500,000 100% US 97 Bend North Corridor 5,000,000 0% 5,000,000 100% Tumalo Res Rd: OB Riley to Bailey Rd 247,342 0% 247,342 100% US 20 Ward Rd to Hamby 500,000 0% 500,000 100% Transportation System Plan Update 250,000 0% 250,000 100% Gribbling Rd Bridge 60,000 0%, 60,000 100% Slurry Seal 2020 150,000 150,000 100% Paving of S. Century Dr 250,000 250,000 Sisemore Rd Canal Piping 46,450 50,000 3,550 Signage Improvements 100,000 0% 60,144 0% 60,144 100% Guardrail Improvements 100,000 0% € 100,000 0% 100,000 100% € Unidentified Improvements 180,633 0% 0% (180,633) TOTAL CAPITAL OUTLAY $ 8,236,348 $ 5,411,213 66% $13,764,165 $1,496,607 11W I $13,060,978 95% ($ 703,158) Budget to Actuals Report Solid Waste - Fund 610 FY20 YTD October 31, 2019 (unaudited) 33.3% Year Complete Fiscal Year 2019 1 Fiscal Year 2020 RESOURCES Budget Actuals % Budget Actuals % Projection % $ Variance Franchise Disposal Fees 6,497,676 6,356,636 98% 6,437,500 1,937,612 30% 6,437,500 100% A Private Disposal Fees 2,709,370 2,379,061 88% 2,419,046 921,021 38% 2,419,046 100% Commercial Disp. Fee 2,042,050 2,060,523 101% 2,252,225 903,925 40% 2,252,225 100% Franchise 3% Fees 265,000 291,340 110% 265,000 19,422 7% 265,000 100% 2 B Yard Debris 216,761 268,830 124% 216,761 117,459 54% 216,761 100% C Interest 44,000 58,235 132% 59,000 14,132 24% 52,000 88% (7,000)l D Miscellaneous 49,955 57,067 114% 48,336 127,731 264% 156,428 324% 108,09Z E Special Waste 15,000 21,487 143% 15,000 8,243 55% 15,000 100% Recyclables 18,000 11,063 61% 12,000 4,758 40% 12,000 100% F Leases 10,801 1 0% 1 - 0% 1 100% TOTALRESOURCES 11,868,613 11,504,244 97% ; 11,724,869 4,054,303 35% 11,825,961 101% ; 101,092: REQUIREMENTS Budget Actuals % Budget Actuals % Projection % $ Variance Personnel Services 2,504,623 2,331,135 93% 2,538,776 802,949 32% 2,413,600 95% 125,176: F Materials and Services 4,772,159 4,341,881 91% 4,927,163 1,135,990 23% 4,927,163 100% G Capital Outlay 173,000 109,681 63% 56,000 11,724 21% 56,000 100% H Debt Service 860,938 860,937 100% 862,100 0% 862,100 100% I TOTAL REQUIREMENTS 8,310,720 7,643,635 92% 8,384,039 1,950,662 23% 8,258,863 99% ; 125,176; TRANSFERS Budget Actuals % Budget Actuals % projection % $ Variance SW Capital & Equipment Reserve (4,688,023) (5,000,029) 107% (3,296,192) (783,091) 24% (3,296,192) 100% TOTALTRANSFERS (4,688,023) (5,000,029) 107% ; (3,296,192) (783,091) 24% (3,296,192) 100% ; FUND BALANCE Budget Actuals % Budget Actuals % Projection % $ Variance Beginning Fund Balance 1,730,130 1,938,991 112% 600,000 799,570 133% 799,570 133% 199,570: Resources over Requirements 3,557,893 3,860,608 3,340,830 2,103,641 3,567,098 226,268! Net Transfers - In (Out) (4,688,023) (5,000,029) 4 (3,296,192) (783,091) (3,296,192) 0; TOTAL FUND BALANCE $ 600,000 $ 799,570 133% $ 644,638 $ 2,120,120 329% $ 1,070,476 166% $425,838� A Payments of -$172K High Country Disposal and -$162K Bend Garbage & Recycling for the month of October were not received by closing B Fees due April 15, 2020 C Revenue is seasonal with higher utilization in the summer months D Interest projection based on current investment rate and anticipated cash balances E Includes an unbudgeted sale of loader 7-279 for $95K, CEC LED light incentive and Taylor NW royalty payments F Projected Personnel savings based on FY19 and YTD average vacancy rate of 4.8% G Expecting to reach budget with a waste characterization study, seasonal items such as mulching from the Fire Free events, bird control, etc. H FY19 extended the life of an existing vehicle and did not purchase a second pick-up; FY20 purchased the budgeted gas monitoring equipment i Principal and interest payments due in Nov and May ,��l�s`�� Budget to Actuals Report h` Fair & Expo - Fund 615 FY20 YTD October 31, 2019 (unaudited) 33.3% Year Complete Fiscal year 2019 Fiscal Year 2020 RESOURCES Budget Actuals % Budget Actuals % Projection % $ Variance Events Revenue 655,000 615,300 94% 687,000 171,001 25% 687,000 100% A Food & Beverage 540,000 629,875 117% 568,000 98,679 17% 568,000 100% B Rights & Signage 105,000 115,650 110% 120,000 19,600 16% 120,000 100% Storage 83,100 76,735 92% 71,000 20,851 29% 71,000 100% Horse Stall Rental 1 57,000 71,855 126% 62,000 36,296 59% 62,000 100% Interfund Payment 30,000 54,573 182% 30,000 10,000 33% 30,000 100% C Camping Fee 18,200 19,975 110% 18,000 3,350 19% 18,000 100% Miscellaneous 1 8,400 6,374 76% 3,500 2,082 59% 3,500 100% Interest 2,400 (518) -22% 2,000 (1,337) -67% (2,000) -100% (4,000) TOTALRESOURCES 1,499,100 1,589,820 106% ; 1,561,500 360,523 23% 1,557,500 100% ; (4,000); REQUIREMENTS Budget Actuals % Budget Actuals % Projection % $ Variance Personnel Services 1,248,512 1,259,337 101% 1,000,199 385,415 39% 1,000,199 100% D Personnel Services - F&B 149,296 149,947 100% 157,430 50,283 32% 157,430 100% B Materials and Services 967,441 912,724 94% 795,788 289,456 36% 795,788 100% D Materials and Services - F&B 222,500 365,951 164% 410,570 84,766 21% 410,570 100% 1 B Debt Service 101,136 101,136 100% 100,800 0% 100,800 100% TOTAL REQUIREMENTS 2,688,885 2,789,095 104% ; 2,464,787 809,920 33% 2,464,787 100% ; TRANSFERS Budget Actuals % Budget Actuals % Projection % $ Variance Transfers In - Room Tax 517,996 517,996 100% 409,654 104,557 26% 409,654 100% Transfers In -County Fair 472,998 49l,000 2fS76 saa,uuu 3UU,000 /b% sVV,000 r0%o tya,uuup r- Transfers In - General Fund 200,000 200,000 100% 200,000 66,664 33% 200,000 100% Transfers In - Park Fund 30,000 30,000 100% 30,000 7,500 25% 30,000 100% Transfers Out (11,791) (2,947) 25% (11,791) 100% TOTALTRANSFERS 1,220,994 1,164,996 95% ; 1,022,863 475,774 47% ; 927,863 91% (95,000); FUND BALANCE Budget Actuals % Budget Actuals % Projection % $ Variance Beginning Fund Balance (60,285) 999% 80,000 (94,564) -118%- (94,564) -118% (174,564); F Resources over Requirements (1,189,785) (1,199,275) (903,287) (449,397) (907,287) (4,000) Net Transfers - In (Out) E 1,220,994 1,164,996 1,022,863 475,774 927,863 (95,000); 1 TOTAL FUND BALANCE $ 31,209 ($ 94,564) -303%, $ 199,576 ($ 68,187) -34% ($ 73,988) -37% ($273,564): A Current year receipts are 24% of budget YTD; prior year receipts were 24% of budget at this point last year; projections will be developed for November's report after Event Pro software upgrade completed B Net earnings from F&B activities YTD are $(37,432). Monthly fixed costs have a greater impact on earnings during off-season months. Projections will be developed for November's report after Event Pro software upgrade completed. C Reimbursement from RV Park for personnel expenditures recorded in F&E. D Projections will be developed for November's report E Net proceeds from the County Fair are recorded in a separate fund and transferred in at year-end (Current estimate of $300k). F Prior year losses, relative to budget, are compounded into the beginning working capital to start the fiscal year. Budget to Actuals Report RV Park - Fund 618 FY20 YTD October 31, 2019 (unaudited) 33.3% Year Complete Fiscal Year 2019 1 Fiscal Year 2020 RESOURCES Budget Actuals % Budget Actuals % Projection % $ Variance RV Park Fees < 31 Days 340,200 458,331 135% 405,200 261,732 65% 467,000 115% 61,800: A Interest on Investments 4,400 12,255 279% 12,000 4,738 39% 13,925 116% 1,925! Cancellation Fees k 4,000 12,497 312% 5,000 4,186 84% 8,000 160% 3,000! RV Park Fees > 30 Days 5,000 11,600 232% 5,000 - 0% 5,000 100% Washer / Dryer 3,500 4,650 133% 4,000 3,493 87% 6,000 150% 2,000! Vending Machines 1,500 1,716 114% 3,000 1,564 52% 3,000 100% Miscellaneous k - 2,231 2,000 1,504 75% 2,600 130% 600! Good Sam Membership Fee 2,561 1,500 351 23% 351 23% (1,149)! B Good Sam Discounts k - (17,220) 999% - (7,109) 999% ? (7,109) 999% (7,109)� B TOTALRESOURCES 358,600 488,620 136% ; 437,700 270,458 62% ; 498,767 114% ; 61,067: REQUIREMENTS Budget Actuals % Budget Actuals % Projection % $ Variance Materials and Services 298,870 276,007 92% 318,273 108,749 34% 318,273 100% Debt Service k 223,101 223,101 100% E 222,100 - 0% 222,100 100% TOTAL REQUIREMENTS 521,971 499,108 96% ; 540,373 108,749 20% ; 540,373 100% ; TRANSFERS Budget Actuals % Budget Actuals % Projection % $ Variance Transfers In - Park Fund 160,000 160,000 100% 160,000 - 0% 160,000 100% Transfers In - TRT Fund 35,000 8,750 25% 35,000 100% Transfer Out - RV Reserve (502,000) (251,000) 50% (502,000) 100% TOTALTRANSFERS 160,000 160,000 100% ; (307,000) (242,250) 79% (307,000) 100% ; FUND BALANCE Budget; Actuals % Budget Actuals % Projection % $ Variance Beginning Fund Balance 319,000 443,480 139% 560,000 592,992 106% 592,992 106% 32,992, Resources over Requirements (163,371) (10,488) (102,673) 161,709 (41,606) 61,067- Net Transfers - In (Out) 160,000 p 160,000 k (307,000) (242,250) ! E (307,000) I 01 k TOTAL FUND BALANCE $ 315,629 $ 592,992 188% $ 150,327 $ 512,451 341% $ 244,386 163% $94,059, A 7,473 RV spaces, 57.32% utilization YTD. Prior year comparable was 7,321 RV spaces, 56.15% utilization YTD. B The Good Sam incentive program was discontinued during Fail 2019. o ES� �< Budget to Actuals Report �-Q%020 ,o Risk Management - Fund 670 FY20 YTD October 31, 2019 (unaudited) 33.3% Year Complete Fiscal Year 2019 Fiscal Year 2020 RESOURCES Budget Actuals % Budget Actuals % Projection % $ Variance Workers' Compensation 1,247,279 1,273,816 102% 1,255,108 436,822 35% 1,255,108 100% General Liability 1,063,675 1,063,675 100% 1,072,326 351,829 33% 1,072,326 100% Property Damage 394,291 394,291 100% 392,923 131,974 34% 392,923 100% Unemployment 280,921 297,540 106% 323,572 250,063 77% 323,572 100% A Vehicle 1 195,250 195,250 100% 195,580 67,668 35% 195,580 100% Interest on Investments 85,000 148,890 175% 137,000 53,773 39% 163,000 119% 26,000, B Claims Reimbursement 1 269,198 57,073 21% 82,000 68,176 83% 82,000 100% Skid Car Training 32,000 44,910 140% 34,000 6,030 18% 34,000 100% Process Fee- Events/ Parades 1 1,800 1,575 88% 2,000 495 25% 2,000 100% Miscellaneous 500 5 1 % 500 5 1 % 500 100% Loss Prevention 1 30 30 100% 30 . 0% 30 100% TOTALRESOURCES 3,569,944 3,477,056 97% 3,495,039 1,366,834 39% 3,521,039 101% ; 26,000: REQUIREMENTS Budget Actuals % Budget Actuals % Projection % $ Variance Workers' Compensation 1,360,000 1,013,256 75% 1,460,000 309,854 21% 1,460,000 100% General Liability 900,000 633,248 70% 1,400,000 188,426 13% 1,100,000 79% 300,000! C Insurance Administration 599,459 529,833 88% 592,059 153,709 26% 570,117 96% 21,942! D Property Damage 728,638 548,796 75% 400,236 587,957 147% 800,000 200% (399,764); E Vehicle 120,000 100,150 83% 150,000 65,580 44% 150,000 100% Unemployment 1 150,000 37,481 25% 130,000 8,774 7% 110,000 85% 20,000, F TOTAL REQUIREMENTS 3,858,097 2,862,764 74% ; 4,132,295 1,314,300 32% 4,190,117 101% ; (57,822); TRANSFERS Budget Actuals % Budget Actuals % Projection % $ Variance Transfers Out - Vehicle Replace (3,168) (3,168) 100% (6,918) (1,729) 25% (6,918) 100% TOTALTRANSFERS (3,168) (3,168) 100% ; (6,918) (1,729) 25% (6,918) 100% ; FUND BALANCE Budget Actuals % Budget Actuals % Projection % $ Variance Beginning Fund Balance 5,600,000 6,582,283 118% 6,100,000 7,193,407 118% 7,193,407 118% - 1,093,407, Resources over Requirements (288,153) 614,292 (637,256) 52,534 (669,078) (31,822) Net Transfers - In (Out) (3,168) 1 (3,168) d (6,918) (1,729) ! (6,918) t t 0; I TOTAL FUND BALANCE $ 5,308,679 $ 7,193,407 136% $ 5,455,826 $ 7,244,213 133% 76,517,411 119% $1,061,585 A Unemployment collected on first $25K of employee's salary in fiscal year B Interest projection based on current investment rate and anticipated cash balances C Claims are difficult to project, but General Liability claims are trending less than budget D Projected Personnel savings based on 1.00 vacant FTE in July and August, which has been transferred to Administrative Services E Majority of Fair/Expo roof replacement costs were expected in FY19, but are being incurred in FY20. F Fewer unemployment claims than anticipated. Budget to Actuals Report Health Benefits - Fund 675 FY20 YTD October 31, 2019 (unaudited) 33.3% Year Complete Fiscal Year 2019 Fiscal Year 2020 RESOURCES Budget Actuals % Budget Actuals % Projection % $ Variance Internal Premium Charges 17,054,563 18,051,440 106% 17,411,292 5,841,674 34% 17,525,023 101% 113,731: COIC Premiums 1,834,000 1,794,789 98% 1,967,021 547,858 28% 1,800,000 92% (167,021)! Retiree / COBRA Premiums 1,280,000 1,144,088 89% 1,433,000 277,937 19% 1,200,000 84% (233,000) Employee Co -Pay 963,000 1,016,748 106% 1,041,120 358,295 34% 1,074,884 103% 33,764� Interest 220,000 366,207 166% 346,000 133,397 39% 410,000 118% 64,000! Prescription Rebates 60,000 148,847 248% 75,000 45,389 61% 75,000 100% Claims Reimbursement & Other 177,557 45,000 750 2% 45,000 100% TOTAL RESOURCES 21,411,563 22,699,675 106% ; 22,318,433 7,205,301 32% 22,129,907 99% (188,526); REQUIREMENTS Budget Actuals % Budget Actuals % Projection % $ Variance Health Benefits 19,559,777 17,493,075 89% 18,550,836 4,801,804 26% 18,900,836 102% (350,000): A Deschutes On -Site Pharmacy 2,284,744 2,514,038 110% 2,242,104 741,768 33% 2,242,104 100% A Deschutes On -Site Clinic 1,114,864 1,045,588 94% 1,141,691 3113342 27% 1,141,691 100% A Wellness 184,870 158,384 86% 180,380 63,872 35% 180,380 100% A TOTAL REQUIREMENTS 23,144,255 21,211,086 92% ; 22,115,011 5,918,786 27% 22,465,011 102% ; (350,000); FUND BALANCE Budget Actuals % Budget Actuals % Projection % $ Variance Beginning Fund Balance 16,051,586 15,075,316 94% 16,106,294 16,563,905 103% - 16,563,905 103% 457,611, Resources over Requirements (1,732,692) 1,488,590 203,422 1,286,515 (335,104) (538,526)' Net Transfers - In (Out) - - - - - 0., TOTAL FUND BALANCE : $ 14,318,894 $ 16,563,905 116% $ 16,309,716 $ 17,850,420 109% ; $ 16,228,801 100% ($80,915): A Amounts are paid 1 month in arrears; projection compared to historical costs for reasonableness \31ES` Budget to Actuals Report 911 - Fund 705 FY20 YTD October 31, 2019 (unaudited) 33.3% Year Complete Fiscal Year 2019 1 Fiscal Year 2020 RESOURCES Budget Actuals % Budget Actuals % Projection % $ Variance Property Taxes - Current Yr 8,311,833 8,426,089 101% 8,809,419 229,998 3% 8,782,719 100% (26,700): A Telephone User Tax 890,000 955,187 107% 900,000 - 0% 900,000 100% B Police RMS User Fees 300,680 335,192 111% 250,000 36,770 15% 250,000 100% C Interest 200,000 205,570 103% 157,000 52,657 34% 212,000 135% 55,000, D State Reimbursement 125,000 162,900 130% 125,000 0% 125,000 100% E Property Taxes - Prior Yr 110,000 108,419 99% 100,000 188,868 189% 228,091 228% 128,091 F Data Network Reimbursement 50,000 106,592 213% 55,000 0% 55,000 100% Contract Payments 51,300 175 0% 51,300 0% 51,300 100% C User Fee 180,000 141,980 79% 73,680 2,156 3% 73,680 100% C Property Taxes - Jefferson Co. 30,000 33,453 112% 30,000 388 1% 30,000 100% Miscellaneous 11,200 38,757 346% 11,951 3,728 31% 11,951 100% TOTALRESOURCES 10,260,013 10,514,313 102% ; 10,563,350 514,564 5% 10,719,741 101% ; 156,391: REQUIREMENTS Budget Actuais % Budget Actuals % Projection % $ Variance Personnel Services 7,646,307 6,743,116 88% 7,462,575 2,349,971 31% 6,907,764 93% 554,811 G Materials and Services 3,370,357 3,297,619 98% 3,387,761 1,211,088 36% 3,387,761 100% Capital Outlay 2,362,400 529,377 22% 1,400,000 86,608 6% 1,400,000 100% TOTAL REQUIREMENTS 13,379,064 10,570,113 79% 12,250,336 3,647,666 30% `. 11,695,525 95% 554,811: FUND BALANCE Budget Actuals % Budget Actuals % Projection % $ Variance Beginning Fund Balance 8,625,000 8,660,615 100% 7,753,706 8,604,816 l l% 81604,015 i i 1% 851,1091 Resources over Requirements (3,119,051) (55,800) (1,686,986) (3,133,102) (975,784) 711,202 Net Transfers - In (Out) 0' TOTAL FUND BALANCE $ 5,505,949 $ 8,604,816 156% $ 6,066,720 $ 5,471,713 90% $ 7,629,031 126% $1,562,311: Actual 19-20 TAV is a 5.36% increase compared to FY 18-19 vs. 5.5% budgeted A Telephone maintenance reimbursements are received in a lump sum by early spring B Billings sent at the end of March, revenue expected in early May C Interest projection based on current investment rate and anticipated cash balances D State GIS reimbursements are received quarterly F TDS Baja deferred billing credits per ORS 305.286 in addition to settlement payment expected in October 2019 G Projected Personnel savings based on FY19 and YTD average vacancy rate of 8.2%% a Deschutes County Board of Commissioners 1300 NW Wall St, Bend, OR 97703 (541) 388-6570 - Fax (541) 385-3202 - https://www.deschutes.org/ AGENDA REQUEST & STAFF REPORT For Board of Commissioners BOCC Monday Meeting of December 2, 2019 DATE: November 21, 2019 FROM: Greg Munn, Finance, 541-388-6559 TITLE OF AGENDA ITEM: PERS Funding Strategy Update BACKGROUND AND POLICY IMPLICATIONS: This is an update to the Board on strategies to fund future PERS costs following the work session presentation on November 12, 2019. Materials will be presented at the time of the work session. FISCAL IMPLICATIONS: Ncn ATTENDANCE: Greg Munn, CFO. PERS Side Account and Employer Incentive Fund Update 12.02.19 EIF Application • Application opened at 10 am on 12/2/19, completed and submitted at 10:01 am and approved at 10:30 am. • $83.5M of $100M funds remaining. • Applied for $4,991,132 (maximum) in 25% matching funds. • County deposit required to achieve maximum EIF match = $19,964,526. PERS Reserve • Uncommitted reserves = $15.3M. • FY20 budget is buying down rates by 4% at a cost of $3.3M to reserves. (1.43% in FY18, 0.65% in FY19) • General Fund has contributed $2M annually per year last several years. Health Insurance Reserve • Projected FY20 ending fund balance = $16.3M. • Legal claims reserve per actuary = $2.1M. Includes 20% margin for DOC services. • Contingency reserve policy considering two times legal reserve. • Side account returns credited back to departments/programs through reduced PERS rates charged against payroll projected at 0.65% per year and $10.8M over 20 years on $5M investment and 25% state match. • Since returns on Health reserve funds can create reduction in costs to department associated with the self -insured program, the language in ORS 731.036 can't be read to prohibit investing excess reserve funds from the County's self -insured health insurance program into a PERS side account. County Investment Portfolio Side Account Rate Credit • Maximum side account contribution of $25M projected to create 2.62% rate credit over 20 year amortization period. • Rate credit can start 07.01.20 with actuarial valuation otherwise 07.01.21. • Actual side account amount can be different from applied for estimated amount. Budget Considerations • If rate offset to begin in either 2020 or 2021 then FY20 budget supplemental and public hearing required. • If rate offset to begin in 2022 then no FY20 budget action required (the transfer appropriation will be included in the FY21 budget). E S c�G z t` 2 o' Deschutes County Board of Commissioners 1300 NW Wall St, Bend, OR 97703 (541) 388-6570 - Fax (541) 385-3202 - https://www.deschutes.org/ AGENDA REQUEST & STAFF REPORT For Board of Commissioners BOCC Monday Meeting of December 2, 2019 DATE: November 22, 2019 FROM: Whitney Hale, Administrative Services, 541-330-4640 TITLE OF AGENDA ITEM: Arts & Culture Grant Review RECOMMENDATION & ACTION REQUESTED: Award 2020 Arts & Culture program grants. BACKGROUND AND POLICY IMPLICATIONS: During the FY 2020 Video Lottery Fund allocation process, the Board of Commissioners set aside $20,000 to fund the grant program dedicated to supporting art and cultural initiatives in Deschutes County. Through this program, grants are offered to local non-profit organizations that 1) seek to increase arts and culture opportunities in Deschutes County; 2) make arts and culture education available to Deschutes County residents; and/or 3) contribute to the local economy. 17 applications were submitted in response to the 2020 solicitation and all funding requests total $68,371. During the December 2 board meeting, staff will provide an assessment of the applications and the Board will evaluate the requests and determine awards. ATTENDANCE: Whitney Hale, Communications Director Gk O O O O to O O O O O O O O O O %C O Pam, " O C O tf1 e- O O O O O O O O O m m O v3, O O N 00 O O 1f1 O O O O Lf1 N 01 O N Lff Lri tf1 tr1 M a= M Lri r A& d4 ut d4 iR 44 4A tR il4 V4 An 1R 46 An ift 46 3 my r O O O O O O O O O O O %s WO O O O O O O O O O O O O O O O O O O O m Ln ; V► fR 44 44 1R iR 44 V! V} to 1fF Pa M M .1i N N N M fV N N k tR qv fR 1f} An d4 1/4 to fR iR 4-1E E L O oLA a 3 V u 0- O N E Ln Ln 4.1 IN ' u41 -0 X p N c L C w +_+ p m u u fc<=` -p C N r-' t/1 to C C O ,- v O o 0 o ao ° v u° °O_ � cti O V, a E p '3 v 4., L �� zo— n bA `� V C Q v L O O O u r6 L N u oO 41 a)C C O O v - vJ U -C U V1 N O L/1 O O U .1 O OJ N C O W L > i L + L C p 4- Q roJu Z�p 4- Q aj C p �V C U O O N N .vw > Q- > o ) L .E � o u N N V zro O E O p N C �c O -0 I 4- ro to a V -m ':3 N 'a O m � C ° � O E E O C O N u O u- V O `� Ut 41 O 4-1rp ra , ro w U L a)O On C LL -p u N w Ln aJ O 4-1 � O O C O ut LL O c�; V >y O 4.1 LL N N LL O � > O -0 Ln O m O Ln Q V4 O ,ro O cc = p N C V O Q V) N O u VI LL fu U m O N O C O O LL 4J O 0 Q u Q V) i N °o 41 L bA C IA O to Vt i 41 a v v H ' O v U m N Q l/1 Q) ~ U U N Vui w V v 0 L ES CMG j 2 o� Deschutes County Board of Commissioners 1300 NW Wall St, Bend, OR 97703 (541) 388-6570 - Fax (541) 385-3202 - https://www.deschutes.org/ AGENDA REQUEST & STAFF REPORT For Board of Commissioners BOCC Monday Meeting of December 2, 2019 DATE: November 22, 2019 FROM: Peter Gutowsky, Community Development, 541-385-1709 TITLE OF AGENDA ITEM: Preparation for Deliberations: Religious Institution Text Amendments BACKGROUND AND POLICY IMPLICATIONS: The Board conducted a public hearing on November 13, 2019 to consider several amendments to Deschutes County Code (DCC) Title 18, County Zoning, Title 19, Bend Urban Area Zoning, and Title 23, Comprehensive Plan through file numbers 247-19-000512-PA/513-TA. The purpose of the amendments is to address potential conflicts with the Religious Land Use and Institutionalized Persons Act (RLUIPA). The current county code was determined to be noncompliant with RLUIPA in the most -recent Shepherdsfield Church Land Use Board of Appeals (LUBA) decision and requires an amendment to correct the issue. The Board will deliberate on this issue on December 2, 2019. FISCAL IMPLICATIONS: None. ATTENDANCE: Peter Gutowsky, Planning Manager, Adam Smith, Assistant Legal Counsel REVIEWED LE AL COUNSEL BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON An Ordinance Amending Deschutes County Code Title 18, Deschutes County Zoning, Title 19, Bend Urban Area Zoning Ordinance, and Title 23, the Deschutes County Comprehensive Plan, to ensure equal treatment of religious institutions per the Religious Land Use and Institutionalized Persons Act (RLUIPA) of 2000. * ORDINANCE NO. 2019-018 WHEREAS, the Deschutes County Community Development Department (CDD) initiated amendments (Planning Division File No. 247-19-000512-PA/513-TA) to the Deschutes County Comprehensive Plan, and to the Deschutes County Code (DCC) Title 18, 19, and 23 to ensure equal treatment of religious institutions and assemblies per the Religious Land Use and Institutionalized Persons Act of 2000 (RLUIPA); and WHEREAS, the Deschutes County Planning Commission considered this matter after a duly noticed public hearing on August 8, 2019, with continuations to August 22, 2019, and September 12, 2019 and reviewed the proposed changes on October 10, 2019, and forwarded to the Deschutes County Board of County Commissioners ("Board"), with no formal recommendation; and WHEREAS, the Board considered this matter after a duly noticed public hearing on November 13, 2019, and concluded that the public will benefit from the proposed changes to the Deschutes County Comprehensive Plan, and Deschutes County Code ("DCC") Titles 18, 19, and 23; NOW, THEREFORE, THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, ORDAINS as follows: Section 1. AMENDMENT. DCC 18.04. Title, Purpose, and Definitions, is amended to read as described in Exhibit "A", attached hereto and by this reference incorporated herein, with new language underlined and language to be deleted in strike' Meet•' Section 2. AMENDMENT. DCC 18.08. Basic Provisions, is amended to read as described in Exhibit "B", attached hereto and by this reference incorporated herein, with new language underlined and language to be deleted in stfiketh f,.,,g . PAGE 1 OF 4 - ORDINANCE NO.2019-018 Section 3. AMENDMENT. DCC 18.16. Exclusive Farm Use Zone, is amended to read as described in Exhibit "C", attached hereto and by this reference incorporated herein, with new language underlined and language to be deleted in stfikethf000. Section 4. AMENDMENT. DCC 18.32. Multiple Use Agricultural Zone, is amended to read as described in Exhibit "D", attached hereto and by this reference incorporated herein, with new language underlined and language to be deleted in strike' ottgh Section 5. AMENDMENT. DCC 18.60. Rural Residential Zone, is amended to read as described in Exhibit "E", attached hereto and by this reference incorporated herein, with new language underlined and language to be deleted in stfikeAffeiigh. Section 6. AMENDMENT. DCC 18.65. Rural Service Center Zone, is amended to read as described in Exhibit "F", attached hereto and by this reference incorporated herein, with new language underlined and language to be deleted in st+ikethfe gh. Section 7. AMENDMENT. DCC 18.66. Terrebonne Rural Community Zoning Districts, is amended to read as described in Exhibit "G", attached hereto and by this reference incorporated herein, with new language underlined and language to be deleted in s*r-ik@t Feat". Section 8. AMENDMENT. DCC 18.67. Tumalo Rural Community Zoning Districts, is amended to read as described in Exhibit "H", attached hereto and by this reference incorporated herein, with new language underlined and language to be deleted in stFik@thfe g-h Section 9. AMENDMENT. DCC 18.74. Rural Commercial Zone, is amended to read as described in Exhibit "I", attached hereto and by this reference incorporated herein, with new language underlined and l ang'uage lV Ue Uell�leU - .TCri through. Section 10. AMENDMENT. DCC 18.80. Airport Safety Combining Zone, is amended to read as described in Exhibit "J", attached hereto and by this reference incorporated herein, with new language underlined and language to be deleted in str4 ethfoicigh Section 11. AMENDMENT. DCC 18.88. Wildlife Area Combining Zone, is amended to read as described in Exhibit "K", attached hereto and by this reference incorporated herein, with new language underlined and language to be deleted in strike r .-eiig> Section 12. AMENDMENT. DCC 18.108. Urban Unincorporated Community Zone - Sunriver, is amended to read as described in Exhibit "L", attached hereto and by this reference incorporated herein, with new language underlined and language to be deleted in stfi L4>,,.,.ug . Section 13. AMENDMENT. DCC 18.110. Resort Community Zone - Sunriver, is amended to read as described in Exhibit "M", attached hereto and by this reference incorporated herein, with new language underlined and language to be deleted in sti4ke*r,,.,,,,g Section 14. AMENDMENT. DCC 18.116. Supplementary Provisions, is amended to read as described in Exhibit "N", attached hereto and by this reference incorporated herein, with new language underlined and language to be deleted in st-ikL41ffe,,,,r>1 Section 15. AMENDMENT. DCC 18.124. Site Plan Review, is amended to read as described in Exhibit "O", attached hereto and by this reference incorporated herein, with new language underlined and language to be deleted in st -iket i foi,g . PAGE 2 OF 4 - ORDINANCE NO.2019-018 Section 16. AMENDMENT. DCC 18.128. Conditional Use is amended to read as described in Exhibit "P", attached hereto and by this reference incorporated herein, with new language underlined and language to be deleted in str-iket4e g-h Section 17. AMENDMENT. DCC 19.04. Title, Compliance, Applicability, and Definitions, is amended to read as described in Exhibit "Q", attached hereto and by this reference incorporated herein, with new language underlined and language to be deleted in st ikethEet gh Section 18. AMENDMENT. DCC 19.08. Establishment of Zones and Zoning Maps, is amended to read as described in Exhibit "R", attached hereto and by this reference incorporated herein, with new language underlined and language to be deleted in striket' feug-h. Section 19. AMENDMENT. DCC 19.12. Urban Area Reserve Zone, is amended to read as described in Exhibit "S", attached hereto and by this reference incorporated herein, with new language underlined and language to be deleted in str4ketIffe gh Section 20. AMENDMENT. DCC 19.20. Suburban Low Density Residential Zone, is amended to read as described in Exhibit "T", attached hereto and by this reference incorporated herein, with new language underlined and language to be deleted in striket' atigh. Section 21. AMENDMENT. DCC 19.22. Westside Transect Zone, is amended to read as described in Exhibit "U", attached hereto and by this reference incorporated herein, with new language underlined and language to be deleted in str-iketlffe gh. Section 22. AMENDMENT. DCC 19.28. Urban Standard Residential Zone, is amended to read as described in Exhibit "V", attached hereto and by this reference incorporated herein, with new language ,µnderl:ned and lan lg., age to be deleted in sst,-ikeetiffo l .�gw gib__. Section 23. AMENDMENT. DCC 19.80. Off -Street Parking and Loading, is amended to read as described in Exhibit "W", attached hereto and by this reference incorporated herein, with new language underlined and language to be deleted in str ket' hough Section 24. AMENDMENT. DCC 19.88. Provisions Applying to Special Use Standards, is amended to read as described in Exhibit "X", attached hereto and by this reference incorporated herein, with new language underlined and language to be deleted in stµket' foug . Section 25. AMENDMENT. DCC 19.92. Interpretations and Exceptions, is amended to read as described in Exhibit "Y", attached hereto and by this reference incorporated herein, with new language underlined and language to be deleted in strikethfei g . Section 26. AMENDMENT. DCC Title 23.01.010, Introduction, is amended to read as described in Exhibit "Z", attached hereto and by this reference incorporated herein, with new language underlined and language to be deleted in str-ike4lffough. Section 27. AMENDMENT. Deschutes County Comprehensive Plan Chapter 2, Resource Management, is amended to read as described in Exhibit "AA", attached hereto and by this reference incorporated herein, with new language underlined and language to be deleted in str4keth hough Section 28. AMENDMENT. Deschutes County Comprehensive Plan Chapter 3, Rural Growth Management, is amended to read as described in Exhibit "BB", attached hereto and by this reference incorporated herein, with new language underlined and language to be deleted in str-iketlffeogh. PAGE 3 OF 4 - ORDINANCE NO.2019-018 Section 29. AMENDMENT. Deschutes County Comprehensive Plan Chapter 5, Supplemental Sections, is amended to read as described in Exhibit "CC", attached hereto and by this reference incorporated herein, with new language underlined and language to be deleted in str4ket ,.o gh Section 30. AMENDMENT. Deschutes County Comprehensive Plan Chapter 5.12, Supplementary Section — Legislative History, is amended to read as described in Exhibit "DD", attached hereto and by this reference incorporated herein, with new language underlined and language to be deleted in strivh Section 31. FINDINGS. The Board adopts as its findings in support of this decision, Exhibit "EE", attached and incorporated by reference herein. Dated this of , 2019 BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON ATTEST: Recording Secretary Date of 1st Reading Date of 2nd Reading: PHILIP G. HENDERSON, Chair PATTI ADAIR, Vice Chair ANTHONY DeBONE, Commissioner day of , 2019. day of , 2019. Record of Adoption Vote: Commissioner Yes No Abstained Excused Philip G. Henderson Patti Adair Anthony DeBone Effective date: day of , 2019. PAGE 4 OF 4 - ORDINANCE NO.2019-018 A MEMORANDUM TO: Deschutes County Board of County Commissioners ('Board") FROM: Peter Gutowsky, Plannng Manager DATE: November 22, 2019 SUBJECT: Religious Institution Amendments - Deliberations \r i .r ei !i r;rl i' The Board conducted a public hearing on November 13, 2019 to consider several amendments to Deschutes County Code (DCC) Title 18, County Zoning, Title 19, Bend Urban Area Zoning, and Title 23, Comprehensive Plan through file numbers 247-19-000512-PA/513- TA. The purpose of the amendments is to address potential conflicts with the Religious Land Use and Institutionalized Persons Act (RLUIPA). The current county code was determined to be noncompliant with RLUIPA in the most -recent Shepherdsfield Church Land Use Board of Appeals (LUBA) decision and requires an amendment to correct the issue.' I. HEARING TESTIMONY The Board received testimony from John and Ben Schimmoller, who asked the Board to allow religious institutions in Deschutes County in the broadest scope possible. They also requested the Board consider removing limitations on religious institutions in the Wildlife Area Combining Zone - Bend/La Pine Deer Migration Range. Religious institutions are currently allowed in those subzone, although there are very specific siting requirements in place. Staff recommends the Board consider this request in a subsequent amendment. The current scope of the amendments is targeted toward ensuring equal treatment of religious and secular uses. This additional request would require staff to analyze the County Code for substantial burden requirements, which requires substantive changes to the findings and ESEEZ, and would likely warrant re -notice to DLCD. Following their testimony, the Board 1 Central Oregon LandWatch v. Deschutes County and Shepherd. LUBA Decision No. 2018-095. https://www.oregon.gov/LUBA/docs/Opinions/2018/12-18/18095.pdf 2 Economic, Social, Environmental, Energy Analysis per State Land Use Goal 5. 11 7 NW Lafayette Avenue, Bend, Oregon 97703 1 P.O. Box 6005, Bend, OR 97708-6005 (541) 388 6575 cdd@desc lutes .org wwvv.deschutes.org/cd chose to close the oral and the written record. The Board is scheduled to deliberate on the proposed text amendment on December 2, 2019. II. ISSUES FOR BOARD INTERPRETATION Staff seeks direction on two interpretive issues: definitional options for "Religious Assembly or Institution" and adding conditions of approval language for religious and secular assemblies in the Wildlife Area Combining Zone. 1. Definitional Options for "Religious Assembly or Institution" There are four options to consider. Option 1 is the most expansive. o Option 1 - Exhibit A(1) and Q(1) in Ordinance: "Religious Institution or Assembly" means, so long as having public charity status as a religious assembly or institution established with the Internal Revenue Service, either (consistent with ORS 215.441(1)) a church, synagogue, temple, mosque, chapel, meeting house, or other nonresidential place of worship, or (consistent with 42 USCA § 2000cc-5(7)(B)) the use, building, or conversion of real property for the purpose of religious exercise. o Vption 2 - Exhibit At2) aid Q(2) in Or dii�ai�%e "Religious Institution or Assembly" means the use, building, or conversion of real property for the purpose of religious exercise, as consistent with ORS 215.441(1)). o Option 3 - Exhibit A(3) and Q(3) in Ordinance: "Religious Institution orAssembly"means church, synagogue, temple, mosque, chapel, meeting house or other nonresidential place of worship" consistent with ORS 215.441(1)). o Option 4 - Exhibit A(4) and Q(4) in Ordinance: "Religious Institution or Assembly" means institutions that have nonprofit status as religious institutions established with the Internal Revenue Service that primarily provide meeting areas for religious assemblies. Examples include churches, temples, synagogues, and mosques. 2. Additional Language Regarding Conditions of Approval The Board has discretion to include conditions of approval that limit any religious and secular assembly's operation located in the Wildlife Area Combining Zone. For File No 247-19-000512-PA/513-TA RLUIPA Amendments Page 2 of 4 context, the Board applied conditions limiting the number of wedding events at Shepherdsfield Church due to infrastructure limitations. As noted in the underlined text below in Option 1, draft language can explicitly state the County's ability to implement conditions in order to reduce impacts to wildlife habitat associated with light, noise, and traffic, while treating all assemblies equally as required by RLUIPA. o Option 1 - Exhibit K(1) in Ordinance DCC 18.88.040(A). Except as provided in DCC 18.88.040(8), in a zone with which the WA Zone is combined, the conditional uses permitted shall be those permitted conditionally by the underlying zone subject to the provision of the Comprehensive Plan, DCC 18.128 and other applicable sections of this title. To minimize impacts to wildlife habitat the County may include conditions of approval limiting the duration frequency, seasonality, and total number of all outdoor assemblies occurring_ in the WA Zone whether or not such outdoor assemblies are public or private secular or religious. o Option 2 - Exhibit K(2) in Ordinance: No additional language added. 111111. NEXT STEPS At the conclusion of the meeting, the Board can choose one of the following options: • Deliberate on the proposed amendments, provide recommendations on issues for interpretation, and propose a first reading on November 25, 2019. • Other action as determined by the Board. ATTACHMENTS Draft Ordinance 2019-018 Exhibit A(1): Chapter 18.04 Title, Purpose, and Definitions Exhibit A(2): Chapter 18.04 Title, Purpose, and Definitions Exhibit A(3): Chapter 18.04 Title, Purpose, and Definitions Exhibit A(4): Chapter 18.04 Title, Purpose, and Definitions Exhibit B: Chapter 18.08 Basic Provisions Exhibit C: Chapter 18.16 Exclusive Farm Use Zone Exhibit D: Chapter 18.32 Multiple Use Agricultural Zone Exhibit E: Chapter 18.60 Rural Residential Zone Exhibit F: Chapter 18.65 Rural Service Center - Urban Unincorporated Community Zone File No 247-19-000512-PA/513-TA RLUIPA Amendments Page 3 of 4 Exhibit G: Chapter 18.66 Terrebonne Rural Community Zoning Districts Exhibit H: Chapter 18.67 Tumalo Rural Community Zoning Districts Exhibit I: Chapter 18.74 Rural Commercial Zone Exhibit J: Chapter 18.80 Airport Safety Combining Zone Exhibit K(1): Chapter 18.88 Wildlife Area Combining Zone Exhibit K(2): Chapter 18.88 Wildlife Area Combining Zone Exhibit L: Chapter 18.108 Urban Unincorporated Community Zone - Sunriver Exhibit M: Chapter 18.110 Resort Community Zone Exhibit N: Chapter 18.116 Supplementary Provisions Exhibit O: Chapter 18.124 Site Plan Exhibit P: Chapter 18.128 Conditional Uses Exhibit Q(1): Title 19, Bend Urban Area Definitions Exhibit Q(2): Title 19, Bend Urban Area Definitions Exhibit Q(3): Title 19, Bend Urban Area Definitions Exhibit Q(4): Title 19, Bend Urban Area Definitions Exhibit R: Chapter 19.08 Establishment of Zones Exhibit S: Chapter 19.12 Urban Area Reserve Zone Exhibit T: Chapter 19.20 Suburban Low Density Residential Zone Exhibit U: Chapter 19.22 Westside Transect Zone Exhibit V: Chapter 19.28 Urban Standard Residential Zone Exhibit W: Chapter 19.80 Off Street Parking and Loading Exhibit X: Chapter 19.88 Provisions Applying to Special Use Standards C.. tom; k;4- V. ('L.- pter 1 [� 02 In+erp,-+-i+inns- -ink Cvi-nn+innc Lnl Ilull i 1.1IQ t.lL I L; II IICI LJI cIQUVI IJ QI IU L/I,CNII VI IJ Exhibit Z: Title 23, Chapter 23.01 Exhibit AA: Comprehensive Plan Chapter 2.6 Wildlife Exhibit BB: Comprehensive Plan Chapter 3.5 Natural Hazards Exhibit CC: Comprehensive Plan Chapter 5.2 Glossary Exhibit DD: Comprehensive Plan Ch. 5.12 Amendment Summary Exhibit EE: Staff Findings and ESEE File No 247-19-000512-PA/513-TA RLUIPA Amendments Page 4 of 4