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2020-38-Minutes for Meeting December 23,2019 Recorded 2/3/2020BOARD OF COMMISSIONERS 1300 NW Wall Street, Bend, Oregon (541) 388-6570 10:00 AM Recorded in Deschutes County CJ2020-38 Nancy Blankenship, County Clerk Commissioners' Journal 02/03/2020 8:24:54 AM `�,�'tESCdG II'II�II'I"I�'ll'�III I II �II 2020-38 FOR RECORDING STAMP ONLY O DAY, December 23, 2019 BARNES & SAWYER ROOMS Present vvere Commissioners Patti Adair, Phil Henderson, and Anthony DeBone. Also present were Torn Anderson, County Administrator; David Doyle, County Counsel; and Laura Skundrick, Board Staff. Several citizens and identified representatives of the media were in attendance. This meeting was audio and video recorded and Can be accessed at the Deschutes County Meeting Portal website http://deschutescountyor.iqm2.com/Citizens/DefaulLaspx CALL TO ORDER: Chair Henderson called the meeting to order at 10:00 am PLEDGE OF ALLEGIANCE: CITIZEN INPUT: None offered CONSENT AGENDA: Before the Board was Consideration of Approval of the Consent Agenda. ADAIR: Move approval of Consent Agenda DEBONE: Second VOTE: ADAI R: DEBONE: HENDERSON: BOCC MEETING Yes Yes Chair votes yes. Motion Carried DECEMBER 23, 2019 PAGE 1 OF 9 Consent Agendo Items: 1. Consideration of Board Signature of Letters Reappointing Anna Mae Rhoads, Peter Cecil, and Mike Kutansky to the River Bend Special Road District ACTION ITEMS: 2. Consideration of Recommendation to the Oregon Geographic Names Board of the Naming of Prowell Springs County Administrator Tom Anderson explained that he and Chair Henderson received a request for Board support to name the springs above Tumalo Falls, which is the City of Bend water supply source. He added that the Oregon Geographic Names Board will meet next summer, and have asked for County input. Mr. Anderson introduced City of Bend staff, who are attending in order to explain the request to name the springs after Roger Prowell. City of Rend staff Patrick Griffith,;. Wendv Eddie and Spencer Cashwell introduced themselves, noting they had submitted this application for naming the springs. Mr. Griffiths provided background on the springs, and explained Mr. Prowell was a Water Quality Supervisor who made it his life's mission with City of Bend to protect the drinking water source for the city. He has helped to protect public health and worked on issues around water and water rights, and provided tours to this spot, the unnamed source springs, every year. This was brought to City Council in 2013 and is here today hoping for support. Mr. Griffiths offered Commissioners a tour of the springs in the fall. Chair Henderson stated he hopes that Mr. Prowell's story will be written and preserved so that people can read it. He inquired how long Mr. Prowell worked in Bend, and Mr. Griffiths replied 24 years with the City, then he continued somewhere else, still committed to water supply. Commissioner Adair inquired where the other 50% of water is sourced from, and Mr. Griffiths explained the rest of it comes from a regional groundwater aquafer. Mr. Griffiths added that this supply is award winning for best tasting water supply. Commissioner DeBone asked what the process is to support this, and BOCC MEETING DECEMBER 23, 2019 PAGE 2 OF 9 Mr. Anderson replied it is not formal, it would likely be a response from the Chair, probably a minutes motion for the Board supporting the naming. DEBONE: Moved approval of the recommendation to name Prowell Springs. ADAI R: Second VOTE: DEBONE: Yes ADAI R: Yes HENDERSON: Chair votes yes. Motion Carried 3. Consideration of Chair Signature of Document No. 2019-853, Notice of Intent to Award Letter for Adult Parole & Probation Work Center Remodel and Expansion Lee Randall, Facilities Director, summarized the process of the publicly advertised RFP, for which two proposals were submitted. For consideration today is a Notice of Intent to award to Skanska. Chair Henderson asked if this initial nhaca rnntrart i-, awarr-IPrI tn Skanska. will Skanska then be assured a contract to complete the work for the remainder of the project. Mr. Randall noted that future contract terms - should the Board elect to proceed, will be negotiated at that time. Counsel Doyle clarified that the future work would be reflected in additional contracts which will require Board approval. Chair Henderson stated his concern spending $5 million-$6 million on 10,000 square feet. Commissioner Adair agreed she would like the costs to be down and understands that contractors can find ways to reduce it. Mr. Randall replied if the Board supports bringing Skanska on board at this point, it would allow them to provide input on these discussions. Chair Henderson stated he has not seen the need for the remodel so he is looking forward to seeing more in January. ADAI R: Moved signature of Document No. 2019-853 DEBONE: Second VOTE: ADAI R: Yes DEBONE: Yes HENDERSON: Chair votes yes. Motion Carried BOCC MEETING DECEMBER 23, 2019 PAGE 3 OF 9 4. Treasurer and Finance Report Greg Munn, Chief Financial Officer, provided a summary of the finance report and highlighted items of note. Commissioner DeBone stated this report has a lot of good information and he would advocate for any citizen to go through it if they have interest. 5. Consideration of Approval to Create a Side Account with the Oregon Public Employee's Retirement Fund Mr. Munn provided summary of the staff report. Chair Henderson stated projections over next 17 years show PERS obligations at over $40 million per year, a large increase from the current $20 million. Accepting the funds would be accepting 1 % of that $40 million, and other counties, even larger rni intinc rliri lacc than that chair HPnr prcnn afiripri nPtr'hl ltPi Cminty snent l.V 1,.111.1 <.J IA IIA Iw..JJ ... .u.. . .w..• �.,M.. ..... .... ... ... .... ... ... �.��. ����._.___ ___.._J _I_____ many years saving up the reserve fund and would like to keep some of that, so probably would not want to go much beyond the $12M. Commissioner DeBone states he leans into this for a benefit of the public retirement Oregon fund, for the benefit of the state as whole. Deschutes County is in a great spot financially which took many years of work and many good choices historically. Commissioner Adair questioned whether putting the County's money into a state fund and out of the County's control is good for Deschutes County citizens. She stated she was thinking around $15M. Chair Henderson stated all three Commissioners sound supportive of contributing some amount. Commissioner DeBone suggested leaving $2M in the reserve fund and contributing $13M. Commissioners agree, with specifics regarding the transfer of funds to be determined at a later date. Mr. Anderson confirmed with the Board to remove $13.3M out of the PERS reserve knowing that during the budget process, more funds can be added back in if desired. Chair Henderson inquired whether that decision would have to wait until the budget process and Mr. Anderson replied no, it can be done anytime. BOCC MEETING DECEMI3ER 23, 2019 PAGE 4 OF 9 ADAIR: Moved approval of the PERS side account of $13 million for 25% match. DEBONE: Second VOTE: ADAI R: Yes DEBONE: Yes HENDERSON: Chair votes yes. Motion Carried 6. 2020 BOCC Planning Session Whitney Hale, Communications Director, explained the Board annual planning session is scheduled for the end of January. Ms. Hale is requesting preference for location of the meeting and additional items for the agenda. She added that traditionally the Board has used a portion of this day to set performance measures that correlate to the county goals, and have departments propose projects they may face or want to tackle. Commissioner Adair stated the conference room at 9-1-1 would be a great lnrntinn rhair HPnriarcnn ciiaaPttPri rii-;riit-.ing ranital nrniPrts and philosophy around them because the Board is looking at some larger projects. Commissioner DeBone echoed that suggestion. Mr. Anderson added the January 6th Board meeting will include a draft report outlining possible capital projects that may come in front of the Board in the next year, as well as possible funding sources. Chair Henderson stated he likes the planning session agenda that has been set out, and Commissioners Adair and DeBone agree. 7. PacificSource Community Solutions - DCHS 2020 Contract Update Janice Garceau, Behavioral Health Deputy Director, stated Health Services is currently in negotiations for the OHP contract with PacificSource, and are hoping to wrap up negotiations quickly in order to possibly have a January start date. Counsel Doyle stated that Legal has been involved with the negotiations and that the bargaining this year has been more complex since BOCC MEETING DECEMBER 23, 2019 PAGE 5 OF 9 all of the provider/partners are at the table. Ms. Garceau added this is because the CCO 2.0 OHA contract requires PacificSource to have a global budget, currently including three partners. Chair Henderson inquired about the topics being negotiated and Ms. Garceau explained currently it is the share of risk, withholdings, and potential to share surplus. OTHER ITEMS: • Ms. Hale provided a summary of a previous discussion to fill vacancies on the Statewide Transportation Investment Fund (STIF) Advisory Committee, as well as recommendations regarding members and term lengths. The members should be in place at the January STIF meeting, so if the Board agrees, appointment letters can be drafted for the January Board meeting. The Board agreed in support. • Ms. Hale continued that STIF projects were ranked and prioritized throughout a process with COIL that meet eligibility requirements of the program. The contract, effective as of July outlines how the County will pass - through dollars, and it will be ready for Board review likely at the January 7th moo+irR r-nmrniccinn Pr rlARnnP rnnfirm Prl CTIF ha-, nnly haPn nlannina un —.J �,... 1,.. _........0 --r until this point, and now there will be movement on the projects. • Mr. Anderson explained next August is the 100th anniversary of women's right to vote, and Nancy Blankenship is planning some ceremonies to mark the anniversary. Additionally, February is the 100th anniversary of League of Women Voters, so they have requested a Proclamation to celebrate the league. The Commissioners agreed to acknowledge support,; Mr. Anderson confirmed he will share a draft of the requested Proclamation with the Commissioners. • Mr. Anderson noted he has been working with Black Butte Ranch after they had inquired about joining the County self -insured health plan for a portion of their population, including command staff and office staff. Mr. Anderson stated the specific amounts would need to be determined if the Board wanted to move forward. Black Butte Ranch is one of the two service districts governed by Deschutes County. Commissioners had no objections to continuing that conversation, and Commissioner DeBone suggested discussing what the controls are for adding to the plan. BOCC MEETING DECEMBER 23, 2019 PAGE 6 OF 9 8. Terrebonne Refinement Plan Follow-up Chair Henderson provided some background and stated he believes the issue now is about the Transportation System Plan. He added that he would like it to state the Board is open to either option of the couplet or 5-lanes when that time comes, and is not against expansion but wants a solution that works well. Peter Russell, Senior Transportation Planner, provided a handout with ODOT language. He explained the Road Department will provide an RFP for the TSP with the assistance of planning and that will go through public process. Chris Doty, Road Department Director explained the RFP document has been drafted and will likely be issued in January. Counsel Doyle stated the matter at hand today is consideration of a possible letter of support/direction to ODOT. Chair Henderson replied that he is not convinced on what is wanted as a solution. Commissioner Adair stated she likes the draft letter as it is written. Mr. Anderson suggested perhaps to include a sentence summarizing the Board's discussion that the Board of Commissioners is open to all future options. Chair Henderson agreed that ODOT and various departments should be open to those discussions, and nr4n;r nr rnaA to nAA thot contcnro rhair 44jnnrrarcnn %-V1111111.�JIVI ICI r-%uu II U& la.ld lV Uuu a lul JVI 141.E i­ - I --- I- - I proposed specific language regarding the southbound off -ramp and discussions to include all options including the couplet, five -lanes, and a bypass, in good faith in attempt to reach a consensus. Commissioner Adair inquired about the interchange on southbound 97, and Mr. Doty replied there is property there that would need to be acquired which is not necessarily a challenge but is an added cost. ADAIR: Moved approval of the letter with revisions as discussed DEBONE: Second VOTE: ADAI R: Yes DEBONE: Yes HENDERSON: Chair votes yes. Motion Carried Chair Henderson asked if there is anything else from the Grillo letter, and Commissioner Adair replied she believes signage would automatically follow on both sides of 97, and stressed that it is critical to have that signage. Chair BOCC MEETING DECEMBER 23, 2019 PAGE 7 OF 9 Henderson suggested a Terrebonne Citizens Advisory Committee and Commissioner DeBone inquired about the logistics, stating he does not support asking ODOT to establish that committee. Commissioner Adair stated there were 14 stakeholders listed on ODOT's original analysis, and Commissioner DeBone replied he would think citizens would want to form that committee on their own. Chair Henderson suggested stating the Board supports local citizens doing so at the end of the last paragraph. HENDERSON: Moved to amend Commissioner Adair's previous motion, to include the last sentence regarding an advisory committee ADAIR: Second VOTE: ADAI R: Yes DEBONE: No HENDERSON: Chair votes yes. Motion Carried Counsel Doyle stated he will complete the letter as discussed, and inquired about reflecting the 2-1 vote. The Board agrees to have the letter reflect the 2-1 vote. COMMISSIONERS UPDATES Chair Henderson stated he went to the Airport Commission meeting and that Redmond Airport almost hit one million passengers. They are looking at various types of expansion. Commissioner Adair noted it was good to hear positive feedback during the Sunriver Service District meeting about Harper Bridge. Chair Henderson stated he is interested in hearing more about a fire evacuation drill, especially given that many tourists do not know the area. Commissioner Adair confirmed all Eastern Oregon County Association meetings will now be in La Grande. BOCC MEETING DECEMBER 23, 2019 PAGE 8 OF 9 Being no further items to come before the Board, the meeting was adjourned at 1:00p.m. DATED this Day of _ 20 for the Deschutes County Board of Commissioners. PATTI ADAIR, CHAIR ANTHONY E, VICE CHAIR TTESTa �kh� PILIJG. ENDERS® e COMMISSIONER SECRETARY BOCC MEETING DECEMBER 2.3, 2019 PAGE 9 OF 9 v1 E S C o -A 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 10:00 AM, MONDAY, DECEMBER 23, 2019 Barnes Sawyer Rooms - Deschutes Services Center - 1300 NW Wall Street - Bend This meeting is open to the public, usually streamed live online and video recorded. To watch it online, visit www.deschutes.org/meetipgs. 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 PLEDGE OF ALLEGIANCE CITIZEN INPUT CONSENT AGENDA Consideration of Board Signature of Letters Reappointing Anna Mae Rhoads, Peter Cecil, and Mike Kutansky to the River Bend Special Road District ACTION ITEMS 2. 10:05 AM Consideration of Recommendation to the Oregon Geographic Names Board of the Naming of Prowell Springs - Tom Anderson, County Administrator Board of Commissioners BOCC Meeting Agenda Monday, December 23, 2019 Page 1 of 3 3. 10:25 AM Consideration of Chair Signature of Document No. 2019-853, Notice of Intent to Award Letter for Adult Parole & Probation Work Center Remodel and Expansion - Lee Randall, Facilities Director 4. 10:45 AM Treasurer and Finance Report -Greg Munn, Chief Financial Officer 5. 11:00 AM Consideration of Approval to Create a Side Account with the Oregon Public Employee's Retirement Fund - Greg Munn, Chief Financial Officer 6. 11:30 AM 2020 BOCC Planning Session -Whitney Hale, Communications Director 7. 11:45 AM PacificSource Community Solutions - DCHS 2020 Contract Update - ,Janice Garceau, BH Deputy Director 8. 12:00 PM Terrebonne Refinement Plan Followup COMMISSIONER'S UPDATES EXECUTIVE SESSION 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 To watch this meeting on line, go to: www.deschutes.org/meetings Please note that the video will not show up until recording begins. You can also view past meetings on video by selecting the date shown on the website calendar. Board of Commissioners BOCC Meeting Agenda Monday, December 23, 2019 Page 2 of 3 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 (Please note: Meeting dates and times are subject to change. All meetings take place in the Board of Commissioners' meeting rooms at 1300 NW Wall St, Bend, unless otherwise indicated. If you have questions regarding a meeting, please call 388-6572.) Board of Commissioners BOCC Meeting Agenda Monday, December 23, 2019 Page 3 of 3 vTESr��G g o c 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 23, 2019 DATE: December 18, 2019 FROM: Greg Munn, Finance, 541-388-6559 TITLE OF AGENDA ITEM: Treasurer and Finance Report �-o Sk �.A� MEMORANDUM DATE: December 18, 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 November 30, 2019 (unaudited). Treasury and Investments • The portfolio balance at the end of November was $241M, an increase of $15M (7%) from last month and an increase of $18M (8%) from a year ago. • Net investment income for the month is $431,306 which is $104,477 more than last month and $27,384 greater than November 2018. • All portfolio category balances are within maximums except the LGIP which is over the pool limit due to the influx of property tax receipts in November. State rules allow flexibility to the pool limit during tax season as long as there is good faith effort to bring it into compliance. • Average portfolio yield for the month is 2.48% - down slightly from last month's 2.51% and reflecting lower return opportunities in the securities market and reduction in the LGIP rate. • The Local al Government investment Pool rat,- decreased from � 45 to 7 25 on NnvPinri 1 S The wCai �uvcr nnicn� nrvcouncn� Pool .oac �a.....a-u,,...., ...,... �.�........, �.�..,.................,... _... • The weighted average time to maturity is 0.62 years which is a slight decline from last month (0.63) and represents a shortening investment horizon and flat to inverted yield curve. Portfolio Breakdown: Par value by Investment Type Municipal Debt $ 15,510,000 6.4% Corporate Notes 46,090,000 19.1% Time Certificates - 0.0% U. S. Treasuries 13,000,000 5.4% Federal Agencies 72,465,000 30.1% LGIP 87,509,505 36.31% First Interstate Bank 6,292,704 2.6o Total Investments $ 240,867,210 100.0% Investment Income Nov-19 Y-T-D Total Investment Income 454,007 1,943,371 Less Fee: 5% of mest. Income (22,700) 97,169 Investment Income - Net 431,306 1,846 202 Prior Year Comparison Nov-18 403,922 1,405,437 Category Maximums: Yield Percentages Total Portfolio: By Investment Types U.S. Treasuries 100% Current Month Prior Month First Interstate LGIP ($50,400,000) 100% FIB/ LGIP 2.25% 2.45% Bank �_ Federal Agencies 75% Investments 2.32% 2.35% 2.6% NUnicipal Debt 6.a% Banker's Acceptance 25% Average 2.48% 2.51% Corporate Time Certificates 50% Notes Municipal Debt 25% Benchmarks LGIP 19.1 % Corporate Debt 25% 24 Month Treas. 1.60% 36.3 % LGIP Rate 2.25% Wei hted Ave Maturit 36 Month Treasury 1.61% Time Max 3.62 Years 0.62 Certificates Term Minimum Actual 0.0% 0 to 30 Days 10% 40.6% Under 1 Year 25% 72.5% —U-S-7 Under 5 Years 100% 100.0% r- ireasunes Other Policy Actual M Corp Issuer 5% 3.4°/ Callable 25%, 12.9% Credit W/A AA2 AA1 4.50% 4.00% 3.50% 3.00% 2.50% 2.00% 1.50% 300,000,000 250,000,000 200,000,000 150,000,000 100,000,000 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 Nov County Rate 2 Year Treasury Rate Corporate Bond Rate �1\ tiA ti� ti� tiA N �� ti� ti� � � � � � titititi� y� ti� titi F P��, ,J� PJ� O`: o�c p Deschutes County Investments " i Purchases made in November 2018 Portfolio Management Purchases made in November2018 Portfolio Details -Investments November 30, 2019 Purchase Maturity Ratings Coupon Par Market Book Call Inv# ' Inv Tyf'' InvTyp -- CUSIP Security Broke ^' Date Date •I Mood" S&P/Fq Rat " YTM 3_7 . Value Value Value o f CaIIDab "' 10697 MCI Corp 66765RBF2 NORTHWEST NATURAL CASTLE 4/25/2019 12/9/2019 Al AA- 7.630 2.796 2,000,000 2,001,740 2,002,113 - - 10624 TRC Trees 912828G95 U.S. Treasury Pi 1/16/2018 12/31/2019 Aaa 1.625 2.000 2,000,000 1,999,800 1,999,398 - - 10625 MCI Corp 94988J51-7 Wells Fargo Corporate Note CASTLE 1/23/2018 1/15/2020 Aa2 A+ 2.400 2.444 3,000,000 3,002,040 2,999,844 - - 10704 AFD Agency 76116EFV7 RFSCP STRIP PRIN CASTLE 6/27/2019 1/15/2020 2.222 2.311 1,225,000 1,222.403 1,221,597 - - 10677 FAG Agency 3137EAEE5 Federal Home Loan Mtg Corp CASTLE 12/19/2018 1/17/2020 Aaa AA+ 1.500 2.770 1,500,000 1,499,700 1,497,617 - - 10682 FAC Agency 3135GOA78 Federal National Mtg Assn Pi 12/21/2018 1/21/2020 Aaa AA+ 1.625 2.665 2,000,000 1,999,980 1,997,169 - - 10707 FAG Agency 3136G1C98 Federal National Mtg Assn DA DAV 7/19/2019 2/5/2020 Aaa AA+ 1.420 2.080 2,000,000 1,999,180 1,997,675 - - 10679 FAC Agency 3130ACRP1 Federal Home Loan Bank R W B 12/21/2018 2/7/2020 Aaa AA+ 1.680 2.682 2,000,000 1,999,620 1,996,401 - - 10528 MCI Corp 594918AY0 Microsoft Corp CASTLE 8/8/2016 2/12/2020 Aaa AAA 1,850 1298 1,000,000 1,000,000 1,001,062 1/12/2020 10673 MCI Corp 89236TCFO Toyota Mtr Cred - Corp N CASTLE 12/12/2018 3/12/2020 Aa3 AA- 2.150 3.301 2,000,000 2,001,460 1,993,716 - - 10698 FAC Agency 880591 EVO Tennessee Valley Authority CASTLE 4/25/2019 3/16/2020 Aaa 2.250 2.474 3,000,000 3,004,890 2,998,080 - - 10729 'FAC Agency 880591EVO Tennessee Valley Authority CASTLE 11/29/2019 3/15/2020 Aaa 2 250 1.660 5,000,000 5,008,150 5,008,977 - - 10655 TRC Trees 91282BJ84 U.S. Treasury DA DAV 9/28/2018 3/31/2020 Aaa AA- 1.375 2.760 2,000,000 1,997,960 1,991,072 - - 10606 MUN Muni 13063CSQ4 Califemia St VINISP 9/21/2017 4/1/2020 Aa3 AA- 1,800 1.800 780,000 780,172 780,000 - - 10695 MCI Corp 06051 GFN4 Bank of America Corp CASTLE 4/10/2019 4/21/2020 A2 A- 2.250 2,674 1,500,000 1,501,800 1,497,576 - - 10639 FAC Agency 3137EAEM7 Federal Home Loan Mtg Corp CASTLE 4/19/2018 4/23/2020 Aaa AA+ 2,500 2.511 2,000,000 2,007,300 1,999,914 - - 10688 MCI Corp 037833BE9 Apple Inc CASTLE 1/15/2019 5/6/2020 Aal AA- 2.205 2,408 2,000,000 2,002,400 2.001,514 - - 10597 FAC Agency 3134GBNK4 Federal Home Loan Mtg Corp, CASTLE 7/13/2017 5/29/2020 Aaa AA+ 1.625 1.671 3,000,000 3,000,810 3 000 000 90564 ` 'tytUN : - Muf11 736$,88LD2 #Ia tl Coii munity Collage PJ .: ' _; 19t27/2018 6%1l2020 Aa1. ;' AA+ ,;. `3 I26 -, 3:1^26 ¢15;'A00 . . 518337, :515 000 10690 MCI Corp ,P,o 740189AL9 Precision Castparts Corp CASTLE 2/19/2019 6/15/2020 A2 AA- 2.250 2.800 1,000,000 1,001,730 997,102 5/15/2020 10479 MUN Muni 686053DH9 Oregon School Boards Assoc DA DAV 11/2/2015 6/30/2020 Aa2 AA 5.373 2.050 875,000 893,174 891,017 - - 10523 MUN Muni 686053DH9 Oregon School Boards Assoc CASTLE 6/24/2016 6/30/2020 Aa2 AA 5.373 1,570 500,000 510,385 510,657 - - 10580 ACB Corp 686053CK3 Oregon School Boards Assoc CASTLE 3/15/2017 6/30/2020 Aa2 A+ 2.063 2,149 1,000,000 989,440 988,020 - - 10599 MUN Muni 569203MA7 Salem-Keizer School District CASTLE 7/26/2017 6/30/2020 Aa2 2.107 1.778 2,310,000 2,315,013 2,314,251 - - 10715 AFD Agency 76116FAD9 RFSCP STRIP PRIN MORETN 10/3/2019 7/15/2020 1.801 1.853 3,000,000 2,967,240 2,957,075 - - 10572 MCI Corp 94974BGM6 Wells Fargo Corporate Note Pi 1/19/2017 7/22/2020 A2 A- 2.600 2.350 1,000,000 1,004,100 1,001,531 - - 10691 MCI Corp 94974BGM6 Wells Fargo Corporate Note CASTLE 2/22/2019 7/22/2020 A2 A- 2,600 2.940 1,000,000 1,004,100 997,871 - - 10674 FAC Agency 3136G4PC1 Federal National Mtg Assn MORETN 12/13/2018 7/24/2020 Aaa AA+ 1.750 2,820 1,275,000 1,275,128 1,266,420 1/24/2020 10675 FAC Agency 3136G4NP4 Federal National Mtg Assn MORETN 12/13/2018 7/24/2020 Aaa AA+ 1.800 2,820 1,000,000 1,000,060 993,583 1/24/2020 10676 MCI Corp 90331 HNW9 U S Bank - Corp Note CASTLE 12/18/2018 7/24/2020 Al AA- 2.186 2,694 1,500,000 1,501,665 1,498,559 6/24/2020 10680 FAC Agency 313OA5Z77 Federal Home Loan Bank MORETN 12/21/2018 7/29/2020 Aaa AA+ 1.830 2.691 2,000,000 2,002,180 1,988,924 - - 10717 AFD Agency 912803AU7 U.S. Treasury CASTLE 10/18/2019 8/15/2020 1.638 1.684 4,000,000 3.952,640 3,945,040 - - 10656 TRC Trees 9128284Y3 U.S. Treasury MORETN 9/28/2018 8/31/2020 Aaa AA+ 2.625 2.818 2,000,000 2,014,060 1,997,199 - - 10633 MCI Corp 053015AD5 AUTOMATIC DATA CASTLE 2/26/2018 9/15/2020 Aa3 AA 2.250 2.570 2,710,000 2,717,778 2,703,409 8/15/2020 10653 TRC Treas 91282BL65 U.S. Treasury CASTLE 9/17/2018 9/30/2020 Aaa AA+ 1.375 2,751 2,000,000 1,995,080 1,977,895 - - 10573 MUN Muni 940093R25 Washington Univ Higher Ed Pi 1/19/2017 44105 Aa3 A+ 5.93 1.97016 400,000 412,860 412,667 - - 10629 MCI Corp 459051.17J7 International Bonds for Recons CASTLE 2/9/2018 10/5/2020 Aaa AAA 2.000 2.471 2,000,000 2,002,140 1,9B9,570 - - 10659 MCI Corp 459051.17J7 International Bonds for Recons CASTLE 10/26/2018 10/5/2020 Aaa AAA 2.000 3.072 820,000 820,877 812,279 - - 10703 101C1 Corp 45905U7J7 International Bonds lu Recons CASTLE 61261201 /0/572020 Ass AAA 2.01010 2.01010 7550.00.0. 75 0, 8 0 3 750000 10657 AFD Agency 76116FAE7 RFSCP STRIP PRIN CASTLE 10/4/2018 10/15/2020 2.764 2.951 2,445,000 2,407,323 2,385,116 - - 10714 MCI Corp 46625HHU7 JPMorgan Chase - Corporate N CASTLE 9/20/2019 10/15/2020 A2 A- 4.250 2.059 3,000.000 3,058.980 3,056,373 - - 10548 MUN Muni 492244DV7 Kem Community College CASTLE 11/15/2016 11/1/2020 AA- 2.893 1.800 500,000 504,845 504,813 - - 10689 MUN Muni 544587C30 LOS ANGELES MUNI IMP CASTLE 2/11/2019 11/1/2020 AA- 3.146 2.872 2,310,000 2,337,859 2,315,582 - - 10617 FAC Agency 3134GBX56 Federal Home Loan Mtg Corp CASTLE 12/13/2017 11/24/2020 Aaa AA+ 2.250 2.172 3,000,000 3,017,580 3,000,000 - - 10719 MCI Corp 06051GEE5 Bank of America Corp CASTLE 10/22/2019 1/5/2021 5875 1.883 2,000,000 2,083,840 2,085,934 - - 10725 °MUN Muni 73209MAC1 POMONA CALIF REDEV AGY PJ 11/22/2019 2/1/2021 A+ ;3,406 1.800 1,300,000 1,321,437 1,323,965 - - '110722 :FAC Agency 880591EL2 Tennessee Valley Authority CASTLE 11/5/2019 2/15/2021 3875 1650 2,000,000 2,050,560 2,052,835 - 10621 FAC Agency 3134G8JH3 Federal Home Loan Mtg Corp CASTLE 12/27/2017 2/17/2021 Aaa AA+ 2.500 1.915 2,000,000 2,001,800 1,999,452 2/17/2020 10687 VR2 Corp 89236TEV3 Toyota Mtr Cred -CorpN CASTLE 1/9/2019 4/13/2021 Aa3 AA- 2.2809 2.78363 2,000,000 2004440 1992544.64 - - 10702 VR2 Corp 06051GFV6 Bank of America Corp CASTLE 5/31/2019 4/19/2021 Aaa A- 3.3859 3.37246 1,050,000 1,067,367 1,066.108 - - 10706 MUN Muni 801577NR4 SANTA CLARA CNTY CALIF FIND CASTLE 7/2/2019 5/1/2021 AA+ 2.050 2.263 1,095,000 1,096.664 1,094,746 - - 10700 MCI Corp 06051GEH8 Bank of America Corp CASTLE 5/9/2019 5/13/2021 A2 A- 5000 2.700 1,560,000 1,625,629 1,610,299 - - 10728 MCI Corp 46625HRT9 JPMorgan Chase Corporate N CASTLE 11/29/2019 6/7/2021 A2 A 2 4 1.92038 3,000,000 3,016,800 3,020 266 5/7/2021 "10667.::.tv1C1 '.'Co/p .`695'I'l4Ct+18;PaelfipGorp°. '. "C;ASTiE-'11129/2018 '6/15I2029A1,"�A+ �:'3$50 ,3;350, 1,970;000 1;'1991631,1;1785Q8'3/151202� 10672 MCI Corp 695114CM8 Pacific Corp CASTLE 12/6/2018 6/15/2021 Al A+ 3.850 3.351 830,000 850,949 836,060 3/15/2021 10692 MCI Corp 695114CM8 Pacific Corp CASTLE 2/22/2019 6/15/2021 Al A+ 3.850 2.850 2,000,000 2,050,480 2,026,470 3/15/2021 10708 FAC Agency 3133EKVC7 Federal Farm Credit Bank CASTLE 7/29/2019 7/19/2021 Aaa AA+ 1.875 1.875 3,000,000 3,010,530 3,000,000 - - 10721 TRC Trees 9128287F1 U.S. Treasury CASTLE 10/31/2019 7/31/2021 1.750 1.631 5,000,000 5,006,650 5,009,664 - - 10705 MUN Muni 797398DK7 SAN DIEGO CNN CALIF PENSIC CASTLE 7/1/2019 44423 AA2 AAA 5.835 2.000 2,000,000 2,133,160 2,127,397 - - 10711 FAC Agency 3134GT2Q5 Federal Home Loan Mtg Corp CASTLE 8/16/2019 8/19/2021 2.000 2.000 3,000,000 3,001,290 3,000,000 2/19/2020 10696 AFD Agency 88059E4M3 Tennessee Valley Authority CASTLE 4/18/2019 9/15/2021 2.373 2.536 1,020,000 985,218 976,022 - - 10648 MCI Corp 45905UG36 International Bonds for Recons CASTLE 7/16/2018 9/28/2021 Aaa AAA 2.000 2.967 2,000,000 1,941,400 1,966.580 - - 10716 FAC Agency 3134GUGV6 Federal Home Loan Mtg Corp CASTLE 10/15/2019 10/15/2021 2.000 2.000 3,000,000 2,996,280 3,000,000 1/15/2020 10724 '.<FAC Agency 3130AHJYO Federal Home Loan Bank CASTLE 11/8/2019 11/19/2021 ' 1.625 1:711 3,000,000 2,998,140 2,995,031 - -' 10654 MCI Corp 695114CP1 Pacific Corp CASTLE 9/25/2018 2/1/2022 Al A+ 2.950 3.320 700,000 713,580 694,717 11/1/2021 10726 :FAC Agency 3133EKCYO Federal Farm Credit Bank CASTLE 11/21/2019 3/14/2022 Aaa '.AA+ 1 950 1,849 5,000,000 5,010,200 5.010,209 - - 10730 'FAC Agency 3133EKCYO Federal Farm Credit Bank CASTLE 11/29/2019 3/14/2022 Aaa AA+ ',1.950 1.838 5,000,000 5,010,200 5,012,470 - - '110720 MCI Corp 90520EAH4 MUFG Union Bank CASTLE 10/25/2019 4/1/2022 Aaa A 3,150 2,038 2,000,000 2,050,280 2,050,381 - - 10652 MUN Muni 686053801 Oregon School Boards Assoc MORETN 9/14/2018 6/30/2022 Aa2 AA 5,480 3.120 925,000 1,007,140 977,704 - - 10710 FAC Agency 3130AGUG8 Federal Home Loan Bank CASTLE 8/9/2019 8/5/2022 Aaa AA+ 2.250 2.084 3,000,000 3.002,370 3.002,150 2/5/2020 10718 FAC Agency 3134GUJN1 Federal Home Loan Mtg Corp CASTLE 10/21/2019 10/17/2022 Aaa 2,100 2,096 4,000,000 4,002,160 4,000,385 1/17/2020 10727 MCI Corp 06051GEU9 Bank of America Corp CASTLE 11/26/2019 -1/11/2023 "3.300 2,120 2,000,000 2,068,320 2,070,642 - -''. 10709 MUN Muni 29270CNU5 Bonneville Power Administratio CASTLE 7/30/2019 7/1/2023 Aal AA- 5,803 2,125 1,000,000 1,130,490 1,125,800 - - 10713 MCI Corp 361582AD1 Berkshire Hathaway Inc CASTLE 9/9/2019 7/15/2023 Aa3 AA 7.350 2.031 500,000 587,905 592,202 - - 10078 RRP Pool SYS10078 Local Govt Investment Pool 7/1/2006 - - 2.750 2.750 87,509,505s 87,509,505 87,509,505 - - 10084 RR2 FIB SYS10084 First Interstate 7/1/2006 - - 2.750 2.750 6,292,704 6,292,704 6,292,704 - - 240,867,210 241,831,800 241,454,468 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 November 30, 2019. To complement the monthly detailed budget to actuals report, Finance staff has been working on a summary level dashboard that will be accessible County -wide with a few clicks of the mouse for each fund in the County. Below is a draft of the General Fund summary. Fund Select AN (Blank) 001 -Genei at Fund 0 t 0- A V mt-Cierk.. NO - Code Abate•_. 030 - Comm unity ... 040 - C—I iechn- 050 - Economic D... 000 - Genera! Co" 070 Ge,i& a' t_ ou _. 090 - Praject D"... 1P0 - Law Lih'ary PO - Park: Acgw,,i.., 132 - Park Deelo... GL Period 0 $9.6M 413% my Wide Financial Dashboard 001 - General Fund Year Complete Budget to Actuals Beginning Working Capital M rnthly Expendfhnes 37% f %of budget last year MON:hIy kevenues . w .. , .ea% % of budget last year i $12.3 M PY20 Projected Ending Working Capita! Approved I I E i 107.31 t! r r'1 stoM -I b'ACANr b12M .,. C=GA OF CU 9i ' Position Control Summary July - June Percent Org July August September October November Unfilled Assessor Filled 34.26 34.26 34.26 34.26 34.26 Unfilled 1.00 1.00 1.00 1.00 1.00 2.84% Clerk Filled 8.48 8.48 8.48 8.48 8.48 Unfilled - - - - 0.00% BOPTA Filled 0.52 0.52 0.52 0.52 0.52 Unfilled - - - - - 0.00% DA Filled 49.95 49.95 49.95 51.95 50.95 Unfilled 2.00 2.00 2.00 - 1.00 2.69% Tax Filled 4.50 4.50 4.50 4.50 4.50 Unfilled - - - 0.00% Veterans' filled 4.00 4.00 4.00 4.00 4.00 Unfilled - - - - 0.00% Property Mngt Filled 1.80 1.80 1.80 1.80 1.80 Unfilled - - - 0.00% Total General Fund Filled 103.51 103.51 103.51 10S.S1 104.51 Unfilled 3.00 3.00 3.00 1.00 2.00 2.25% Justice Court Filled 4.60 4.60 4.60 4.60 3.60 Unfilled - - - - 1.00 4.35% Community Justice Filled 46.90 47.20 47.20 47.90 47.90 Unfilled 1.00 0.70 0.70 - 1.00% Sheriff Filled 221.75 221.75 224.75 220.75 223.75 Unfilled 18.75 18.75 15.75 19.75 16.75 7.46% Health Srvcs Filled 284.55 286.65 291.20 293.95 291.95 Unfilled 20.35 18.25 18.70 16.95 18.75 6.03% CDD Filled 53.00 54.00 54.00 56.00 55.00 Unfilled 3.00 2.00 2.00 2.00 3.00 4.23% Road Filled 55.00 55.00 56.00 55.00 54.00 Unfilled 1.00 1.00 - 1.00 2.00 1.79% Adult P&P Filled 37.85 38.55 39.55 38.85 38.85 Unfilled 2.00 1.30 0.30 1.00 1.00 2.81% Solid Waste Filled 24.00 24.00 24.00 23.00 23.00 Unfilled 0.50 0.50 0.50 1.50 1.50 3.67% 9-1-1 Filled 55.52 53.53 56.53 56.53 56.53 Unfilled 4.48 6.48 3.48 3.48 3.48 7.13% Victims Assistance Filled 7.00 7.00 7.00 8.00 8.00 Unfilled 1.00 1.00 1.00 - - 7.50% GIS Dedicated Filled 1.30 1.30 1.30 2.30 2.30 Unfilled 1.00 1.00 1.00 - - 26.09% Fair & Expo Filled 12.00 11.00 11.00 11.00 11.00 Unfilled - 1.00 1.00 1.00 1.00 6.67% Natural Resource Filled 1.00 1.00 1.00 1.00 1.00 Unfilled - - 1.00 1.00 28.57% ISF - Facilities Filled 19.00 19.00 19.00 19.00 19.00 Unfilled 6.00 6.00 6.00 6.00 6.00 24.00% ISF -Admin Filled 5.75 5.75 5.75 6.75 6.75 Unfilled 1.00 1.00 2.00 1.00 1.00 16.33% ISF - BOCC Filled 3.00 3.00 3.00 3.00 3.00 Unfilled - - - - - 0.00% ISF - Finance Filled 10.00 10.00 10.00 10.00 10.00 Unfilled - - - - - 0.00% ISF - Legal Filled 6.00 6.00 7.00 7.00 7.00 Unfilled 1.00 1.00 - - - 5.71% ISF - HR Filled 8.00 8.00 8.00 8.00 8.00 Unfilled - - - - - 0.00% ISF - IT Filled 14.70 14.70 14.70 14.70 15.70 Unfilled 1.00 1.00 1.00 1.00 5.10% ISF - Risk Filled 2.25 2.25 2.25 2.25 2.25 Unfilled 1.00 1.00 - - - 25.09% July - June Percent July August September October November Unfilled Total., Filled 976.68 977.79 991.34 995.09 993.09 Unfilled 66.08 64.98 56.43 56.68 58.48 %Unfilled 6.34% 6.23% 5.39% 5.39% 5.56% 5.78% S oyF COG Budget to Actuals - Countywide Summary ?< All Departments 41 7% FY20 YTD November 30, 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 30,916,379 87% 36,399,886 102% ; 030 - Juvenile 786,286 842,485 107% ; 856,930 237,359 28% ; 870,480 102% ; 1601170 - TRT 7,282,600 7,682,623 105% ; 7,732,000 5,464,757 71% 8,320,000 108% ; 220 - Justice Court 552,000 608,275 110% ; 578,000 245,984 43% ; 603,000 104% ; 255 - Sheriff's Office 39,225,869 40,517,859 103% ; 41,390,080 36,813,402 89% ; 41,882,615 101% ; 274 - Health Services 35,444,454 37,595,739 106% ; 35,498,170 12,797,776 36% 33,500,456 94% ; 295 - CDD 8,153,746 7,755,886 95% ; 8,468,820 3,436,361 41% 8,440,290 100% ; 325 - Road 22,876,423 23,035,209 101% ; 22,785,827 9,7323626 43% 23,792,049 104% ; 355 - Adult P&P 6,360,818 6,463,769 102% ; 5,775,278 2,959,203 51% 6,313,300 109% ; 465 - Road CIP 959,104 261,131 27% ; 2,142,893 590,640 28% ; 2,316,453 108% ; 610 - Solid Waste 11,868,613 11,504,244 97% ; 11,724,869 5,205,603 44% 11,823,961 101% ; 615 - Fair & Expo 1,499,100 1,589,820 106% ; 1,561,500 454,243 29% ; 1,483,000 95% ; 618 - RV Park 358,600 488,620 136% ; 437,700 287,537 66% ; 498,682 114% ; 670 - Risk Management 3,569,944 39477,056 97% ; 3,495,039 1,950,236 56% ; 3,819,039 109% ; 675 - Health Benefits 21,411,563 22,699,675 106% ; 22,318,433 8,998,398 40% ; 21,896,837 98% ; 705 - 911 ; 10,260,013 10,514,313 102% `, 10,563,350 8,759,308 83% ; 10,712,703 101% ; 999 - Other 36,330,641 38,687,048 106% ; 28,099,148 16,240,720 58% ; ; 28,098,948 100% ; TOTAL RESOURCES 240,878,442 248,624,202 103% ; 239,135,368 145,090,534 61% ; ; 240,771,698 101% ; 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 7,086,169 39% 18,021,493 99% ; 030 - Juvenile 7,040,903 6,638,892 94% ; 7,127,337 2,853,984 40% 7,031,898 99% ; 160/170 - TRT 2,335,678 2,233,953 96% 2,212,140 1,446,171 65% ; 2,350,919 106% ; 220 - Justice Court 658,081 652,039 99% 678,141 303,608 45% 685,927 101% ; 255 - Sheriffs Office 42,853,022 41,553,897 97% ; 44,494,082 18,424,828 41% 44,984,129 101% ; 274 - Health Services 44,974,364 42,441,390 94% 47,434,471 16,123,158 34% 44,887,851 95% ; 295 - CDD 7,726,157 7,331,793 95% ; 7,905,639 3,123,994 40% ; 7,633,395 97% ; 325 - Road 14,689,753 12,158,904 83% ; 14,573,336 5,267,150 36% ; 14,399,929 99% ; 355 - Adult P&P 6,505,128 6,208,673 95% 6,589,491 2,558,740 39% 6,428,712 98% ; 465 - Road CIP 8,309,501 5,484,366 66% 13,835,913 1,867,553 13% ; 13,566,359 98% ; Budget to Actuals - Countywide Summary All Departments 41.7% FY20 YTD November 30, 2019 (unaudited) Year Complete 610 - Solid Waste 8,310,720 7,643,635 92% 8,384,039 2,604,340 31% 8,244,044 98% ; 615 - Fair & Expo 2,688,885 2,789,095 104% ; 2,464,787 993,970 40% 2,525,800 102% ; 618 - RV Park 521,971 499,108 96% 540,373 127,022 24% 501,391 93% ; 670 - Risk Management 3,858,097 2,862,764 74% ; 4,132,295 1,459,652 35% 3,993,446 97% ; 675 - Health Benefits 23,144,255 21,211,086 92% ; 22,115,011 7,749,099 35% 22,465,011 102% ; 705 - 911 13,379,064 10,570,113 79% ; 12,250,336 4,623,478 38% 11,745,538 96% ; 999 - Other 46,792,062 35,262,851 75% ; 57,684,740 14,475,267 25% ; 57,628,740 100% ; TOTAL REQUIREMENTS ; 251,273,671 221,948,635 88% 270,632,616 91,088,184 34% 267,094,582 99% ; Fiscal Year 2019 Fiscal Year 2020 TRANSFERS Budget Actuals % Budget Actuals % Projection % 001 - General Fund (18,077,559) (18,091,539) 100% ; (19,023,310) (7,342,919) 39% ; (19,023,310) 100% ; 030 - Juvenile 5,744,015 5,744,015 100% ; 5,874,465 2,462,190 42% 5,874,465 100% ; 1601170 - TRT (4,649,866) (4,449,866) 96% (4,133,128) (1,562,863) 38% ; (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 1,339,107 43% 3,119,936 100% ; 274 - Health Services 6,177,535 6,179,204 100% ; 6,102,365 2,346,283 38% ; 6,102,365 100% ; .,..� ..,,, /, 4C9 COA1 i� ��n ���� en�ai <� AAR nm vArq nian 2aoi l (1,448,0811 inno/ 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% ; 223,189 103,325 46% ; 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% 1,022,863 496,730 49% 852,863 83% ; 618 - RV Park 160,000 160,000 100% ; (307,000) (82,250) 27% ; ; (307,000) 100%: 670 - Risk Management (3,168) (3,168) 100% ; (6,918) (1,729) 25% (6,918) 100%: 705-911 - - 999 - Other 12,744,837 13,360,461 105% ; 11,767,472 4,700,834 40% ; 11,937,472 101% ; TOTALTRANSFERS vlEES C �> Budget to Actuals - Countywide Summary All Departments 41.7% FY20 YTD November 30, 2019 (unaudited) Year Complete Fiscal Year 2019 Fiscal Year 2020 ENDING FUND BALANCE Budget Actuals % Budget Actuals % Projection % 001 - General Fund 9,265,080 12,349,379 133% ; 9,563,536 28,836,671 11,704,462 122% ; 030 - Juvenile 689,399 1,296,490 188% ; 694,058 1,142,054 1,009,537 145% ; 160/170 - TRT 2,261,401 2,565,255 113% ; 3,686,732 5,020,978 4,401,208 119% ; 220 - Justice Court 67,919 144,227 212% ; 64,859 86,603 61,300 95% ; 255 - Sheriffs Office 13,191,907 16,818,660 127% ; 14,732,933 36,546,341 16,837,082 114% ; 274 - Health Services 3,850,339 10,638,105 276% ; 4,286,867 9,659,007 5,353,075 125% ; 295 - CDD 1,478,676 1,783,536 121% ; 1,097,104 1,733,887 1,142,350 104% ; 325 - Road 2,416,014 6,726,840 278% ; 2,303,905 9,878,715 4,208,385 183% ; 355 - Adult P&P 2,220,879 2,754,005 124% ; 1,998,976 3,257,793 2,861,782 143% ; 465 - Road CIP 14,148,365 17,759,555 126% ; 15,938,430 16,482,642 18,524,563 116% ; 610 - Solid Waste 600,000 799,570 133% ; 644,638 2,617,742 1,083,295 168% ; 615 - Fair & Expo 31,209 (94,564) -303%; 199,576 (137,561) (284,501) -143%; 618 - RV Park 315,629 592,992 188% ; 150,327 671,257 283,283 188% ; 670 - Risk Management 5,308,679 7,193,407 136% ; 5,455,826 7,682,262 7,012,082 129% ; 675 - Health Benefits 14,318,894 16,563,905 116% ; 16,309,716 17,813,205 15,995,731 98% ; 705 - 911 c,cne,ne o any,oeV q�ai RR,77v 12,740,646 7 571°980 125% -- -- 999 - Other ; 58,869,933 75,223,189 128% ; 55,033,130 81,689,476 ; 57,630,868 105% ; TOTAL FUND BALANCE ; 134,540,271 181,719,367 135% ; 138,227,333 235,721,717 155,396,481 112% ; U�ES` 0 Budget to Actuals Report L� General Fund - Fund 001 FY20 YTD November 30, 2019 (unaudited) 41.7% Year Complete Fiscal Year 2019 1 Fiscal Year 2020 RESOURCES Budget Actuals % Budget Actuals % Projection % $ Variance Property Taxes - Current 27,318,385 27,774,133 102% 29,046,840 26,867,058 92% 29,012,542 100% (34,298); A Property Taxes - Prior 389,000 433,798 112% 391,000 757,804 194% 826,853 211% 435,853, B Other General Revenues 2,685,500 3,272,354 122% 3,020,400 1,751,139 58% 3,161,400 105% 141,000! C Assessor 870,658 823,127 95% 837,283 463,240 55% 837,283 100%, D Clerk 1,787,270 1,702,762 95% 1,597,369 858,861 54% 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 44,365 14% 311,215 100% Tax Office 198,950 206,292 104% , 195,390 110,990 57% 195,390 100% D Veterans 166,423 168,945 102% , 175,614 46,154 26% 175,614 100% F Property Management 120,000 120,000 100% 120,000 9,638 8% 120,000 100% G TOTAL RESOURCES 33,938,668 34,900,450 103% ; 35,707,331 30,916,379 87% ; 36,399,886 102% ; 692,555: REQUIREMENTS Budget Actuals % Budget Actuals % Projection % $ Variance Assessor 4,802,452 4,530,558 94% 4,993,290 1,951,830 39% 4,887,375 98% 105,915, H Clerk 1,854,397 1,598,764 86% 2,031,590 599,218 29% 1,989,544 98% 42,046 H BOPTA 73,125 69,565 95% 77,950 31,945 41% 77,465 99% 485! District Attorney 7,372,932 6,993,244 95% 7,800,568 3,153,796 40% 7,753,383 99% 47,185, H Medical Examiner 173,129 160,296 93% 235,542 68,198 29% 235,542 100% Tax Office 872,020 779,330 89% E 846,307 366,186 43% f 850,906 101% (4,599)t Veterans 572,287 539,026 94% 589,551 216,378 37% 591,109 100% (1,558) Property Management 287,858 278,966 97% 281,985 121,733 43% 282,467 100% (482) Non -Departmental 1,477,829 1,456,326 99% t 1,353,702 576,885 43% 1,353,702 100% E TOTAL REQUIREMEN T S 17,486,029 16,406,U76 94%u ; 185,210,485 7,U86,169 39% ; 18,U21,493 99% ; 988,992; TRANSFERS Budget Actuals % Budget Actuals % Projection % $ Variance Transfers In 326,122 289,065 89% 260,000 65,000 25% 260,000 100% I Transfers Out (18,403,681) (18,380,604) 100% (19,283,310) (7,407,919) 38% (19,283,310) 100% 2 TOTALTRANSFERS ; (18,077,559) (18,091,539) 100% ; (19,023,310) (7,342,919) 39% (19,023,310) 100% ; FUND BALANCE Budget Actuals % Budget Actuals % projection % $ Variance Beginning Fund Balance 10,890,000 11,946,544 110% 11,090,000 12,349,379 111% , 12,349,379 111% 1,259,379- Resources over Requirements 16,452,639 18,494,374 17,496,846 23,830,211 18,378,393 881,547! Net Transfers - In (Out) (18,077,559) (18,091,539) (19,023,310) (7,342,919) (19,023,310) 0 TOTAL FUND BALANCE $ 9,265,080 $ 12,349,379 133% $ 9,563,536 $ 28,836,671 302% $ 11,704,462 122% , $2,140,926, 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 34% YTD 2019 compared to the prior year. F Oregon Dept of Veteran's Affairs grant reimbursed quarterly. G Interfund land -sale management revenue recorded at year-end. H Savings related to FTE vacancies YTD and forecasted vacancy rates consistent with YTD experience. I Repayment to General Fund from Finance Reserves for ERP Implementation �I ES` Budget to Actuals Report I Q-11.4 - Juvenile - Fund 030 FY20 YTD November 30, 2019 (unaudited) RESOURCES OYA Basic & Diversion ODE Juvenile Crime Prev Leases Inmate/Prisoner Housing DOC Unif Crime Fee/HB2712 Interest on Investments OJD Court Fac/Sec SB 1065 Gen Fund -Crime Prevention Food Subsidy Miscellaneous Contract Payments Case Supervision Fee TOTALRESOURCES 41.7% Year Complete Fiscal Year 2019 Fiscal Year 2020 Budget Actuals % Budget Actuals % Projection % $ Variance 407,113 413,320 102% 442,601 87,359 20% 442,601 100% A r 91,379 92,492 101% 91,379 21,545 24% 91,379 100%, A r 85,000 87,311 103% 86,400 37,045 43% 90,000 104% , 3,60& B r 70,000 97,200 139% 80,000 50,550 63% 100,000 125% 20,000! C r 35,000 43,681 125% 35,000 0% r i 35,000 100% D r 25,000 31,318 ° r 125/0 31,000 12,999 42/0 31,000 100% i 17,000 27,158 160% 26,000 9,632 37% 26,000 100% r 209000 20,000 100% 20,000 5,000 25% 20,000 100% ' ' A 18,744 12,052 64% 16,000 5,516 34% 11,000 69% (5,000), E r 2,050 i 4,603 225% 14,050 2,182 16% 10,000 71% (4,050)t F 8,000 i 7,269 91% 8,000 3,315 41% r 8,000 100% G 7,000 6,081 87% 6,500 2,216 34% � 5,500 85% (1,000)� H 786,286 842,485 107% ; 856,930 237,359 28% ; 870,480 102% ; 13,550: REQUIREMENTS Budget Actuals % Budget Actuals % Projection % $ Variance Personnel Services 5,705,245 5,412,349 95% 5,797,927 2,342,244 40% 5,669,736 98% 128,191:1 Materials and Services 1,327,658 1,218,976 92% 1,329,410 511,741 38% I 1 1,362,162 102% I (32,752)1 J f Capital Outlay r 8,000 7,566 95% r - - TOTAL REQUIREMENTS 7,040,903 6,638,892 94% 7,127,337 2,853,984 40% ; 7,031,898 99% 95,439: TRANSFERS Budget Actuals % Budget Actuals % Projection % $ Variance Transfers In- General Funds 5,831,015 5,831,015 100% 5,961,465 2,483,940 42% 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 2,462,190 42% ; 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) (2,616,626) (6,161,418) 108,989! Net Transfers - In (Out) 5,744,015 5,744,015 5,874,465 2,462,190 5,874,465 01 r r rr r r TOTAL FUND BALANCE $ 689,399 $ 1,296,490 188% $ 694,058 $ 1,142,054 165% $ 1,009,537 145% ' $315,479, A Quarterly Reimbursement. Q1 for OYA Basic and ODE Juvenile Crime Prev received. 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. Annual payment pending from State Dept. of Corrections E Projection based on YTD actuals. Less than anticipated qualifying juvenile detention meals. F Anticipated grant revenue from youth substance abuse research study lower than budgeted due to project start-up delays. G 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. H Projection based on YTD actuals I Projected Personnel savings based on FYI and YTD average vacancy rate of 1.5% j Overall increase to M&S primarily driven by higher electricity costs. UI ES` C� 0 w' 2a Budget to Actuals Report o °< TRT - Fund 160/170 41.7% FY20 YTD November 30, 2019 (unaudited) Year Complete Fiscal Year 2019 Fiscal Year 2020 RESOURCES Budget Actuals % Budget Actuals % Projection % $ Variance Room Taxes 7,260,000 7,618,179 105% 7,670,000 5,424,438 71% 8,245,000 107% 575,000, A Interest 22,600 64,444 285% 62,000 40,319 65% 75,000 121% 13,000! B TOTALRESOURCES 7,282,600 7,682,623 105% ; 7,732,000 5,464,757 71% ; 8,320,000 108% ; 588,000: REQUIREMENTS Budget Actuals % Budget Actuals % Projection % $ Variance COVA 1,946,668 2,067,761 106% 2,064,221 1,386,749 67% 2,203,000 107% (138,779); C Interfund Contract 59,121 59,121 100% 79,160 32,983 42% 79,160 100% D Interfund Charges 39,087 39,087 100% 37,309 15,545 42% 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% 1,600 770 48% 1,600 100% 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 1,446,171 65% 2,350,919 106%; (138,779); 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 (517,9996) (5W n c\ �� ,�9.,/ 4AM/ f /Ann QCA\ �-,654) /4na "yno\ \ ��, ��/ 2Y0� /A AO RGA1 (409,654) 1n0o� Transfer Out - Sheriff (3,151,787) (3,151,787) 100% (3,151,787) (1,313,240) 42% (3,151,787) 100% TOTALTRANSFERS (4,649,866) (4,449,866) 96% ; (4,133,128) (1,562,863) 38% ; (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 4,018,586 5,969,081 449,221 Net Transfers - In (Out) (4,649,866) (4,449,866) (4,133,128) (1,562,863) (4,133,128) 01 TOTAL FUND BALANCE $ 2,261,401 $ 2,565,255 113% $ 3,686,732 $ 5,020,978 136% $ 4,401,208 119% $714,476, A Prior year collections YTD was 66.7% of budget, compared to current year collections YTD of 71 % g 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. <� o ` G r Budget to Actuals Report Justice Court - Fund 220 41.7% FY20 YTD November 30, 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% 575,000 244,933 43% 600,000 104% 25,000; Interest on Investments 2,000 2,931 147% 3,000 1,051 35% 3,000 100% TOTAL RESOURCES 552,000 608,275 110% ; 578,000 245,984 43% 603,000 104% ; 25,000, REQUIREMENTS Budget Actuals % Budget Actuals % Projection % $ variance Personnel Services 508,650 508,098 100% 516,868 238,439 46% 524,654 102% (7,786): A i Materials and Services 149,431 143,941 96% I 161,273 65,170 40% E 161,273 100% B TOTAL REQUIREMENTS ; 658,081 652,039 99% 678,141 303,608 45% ; 685,927 101%; (7,786); TRANSFERS Budget Actuals % Budget Actuals % Projection % $ variance Transfers In- General Fund 30,000 30,000 100% I � , TOTALTRANSFERS 30,000 30,000 100% FUND BALANCE Budget 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) (57,624) k (82,927) 17,214, Net Transfers - In (Out) 1 30,000 30,000 0' TOTAL FUND BALANCE $ 67,919 $ 144,227 212% $ 64,859 $ 86,603 134% $ 61,300 95% ($3,559),, A Projected Personnel overage attributed to payout for LCIIIIIIItltEd employee. rVJltivli currently vacant. B Annual software maintenance costs paid upfront in fiscal year. TES` 2{ Budget to Actuals Report C� ,o Sheriffs Office - Fund 255 FY20 YTD November 30, 2019 (unaudited) RESOURCES LED #1 Property Tax Current LED #2 Property Tax Current Sheriffs 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 REQUIREMENTS Sheriffs Services Civil/Special Units Automotive/Communications Detective Patrol Records Adult Jail Court Security Emergency Services Special Services Training Crisis Stabilization Center Other Law Enforcement Non - Departmental TOTAL REQUIREMENTS 41.7% 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 24,318,062 92% 26,211,939 100% (81,531); A i 10,027,098 10,171,051 101% 10,632,014 9,817,147 92% 10,581,701 100% (50,313), B 3,675,026 4,153,450 113% 3,730,596 1,696,039 45% 3,803,185 102%, 72,589, C 1 312,000 326,275 105% 312,000 583,961 187% 683,701 219% 371,701! D 166,500 157,143 94% 148,000 255,075 172% 306,089 207% 158,089! D f 145,000 288,269 199% 138,000 84,111 61% 154,000 112% 16,000! E 1 120,000 193,301 161% E 136,000 59,007 43% f t 142,000 104% I 6,000! E i 1 - 53,322 ( E I I I 1 21,561 1 39,225,869 40,517,859 103% ; 41,390,080 36,813,402 89% ; 41,882,615 101% ; 492,535; Budget Actuals % Budget Actuals % 2,997,984 3,068,683 102% 3,105,057 1,220,045 39% ' 1 1,181,695 1,149,677 97% 1,232,158 474,474 39% 1 2,644,785 2,532,545 96% 2,858,337 1,079,375 38% i 2,033,077 2,044,686 101% 2,132,319 951,154 45% 1 10,003,952 10,040,921 100% 10,592,002 4,920,626 46% 1 881,182 892,837 101% 1,004,600 324,727 32% 1 18,357,098 17,364,464 95% 18,359,024 7,378,895 40% i 551,494 531,409 96% 556,740 192,299 35% 1 328,581 341,586 104% 402,734 147,588 37% 1,520,623 i 1,451,124 95% I 1,601,871 716,806 45% I 667,647 814,9230 1311% 743,334 398,399 5A01 559,308 82,308 15% 571,267 35,111 6% 1,017,266 1,070,404 105% 1,330,214 483,484 36% 108,329 108,329 100% 4,425 101,844 999% 42,853,022 41,553,897 97% ; 44,494,082 18,424,828 41% ; Projection % $ Variance 3,074,135 i 99% ' 30,922; F 1,222,495 1 99% 9,661 2,922,483 102% (64,146) 2,299,841 108% (167,522) 11,098,706 105% (506,704); G 896,354 � 89% 108,24& I 18,175,068 � 1 99% f 183,956! 470,957 85% 85,783!I 443,863 110% (41,129) 1,759,905 � 110% i (158,034); I i 917,056 f 123% (173,722)i 388,642 i 68% 182,625! 1,210,199 1 91% 120,015!I 104,425 999% (100,000)! 44,984,129 101% ; (490,047); TRANSFERS Budget Actuals % Budget Actuals % Projection % $ Variance Transfer In - TRT 3,151,787 3,151,787 100% 3,151,787 1,313,240 42% 3,151,787 100% Transfer In - General Fund 1 103,132 103,132 100% t 240,249 100,100 42% 240,249 100% Transfers Out - Debt Service 1 (273,666) (273,666) 100% (272,100) (74,233) 27% (272,100) 100% TOTALTRANSFERS 2,981,253 2,981,254 100% ; 3,119,936 1,339,107 43% 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) 18,388,574 (3,101,514) 2,488! Net Transfers - In (Out) 2,981,253 E 2,981,254 3,119,936 ! 1,339,107 3,119,936 E k t 0 ! TOTAL FUND BALANCE $ 13,191,907 $ 16,818,660 127% : $ 14,732,933 $ 36,546,341 248% $ 16,837,082 114% ; $2,104,149: 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 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. Budget to Actuals Report �C•� OG Health Services - Fund 274 FY20 YTD November 30, 2019 (unaudited) RESOURCES State Grant OHP Capitation Title 19 Federal Grants Environmental Health Fees State Miscellaneous State - OMAP Local Grants Patient Fees Other Vital Records Divorce Filing Fees Interest on Investments Liquor Revenue Interfund Contract- Gen Fund State Shared- Family Planning CCBHC Grant TOTALRESOURCES 41.7% Year Complete Fiscal Year 2019 1 Fiscal Year 2020 Budget Actuals % Budget Actuals % Projection % $ variance 13,262,344 13,053,849 98% 14,080,644 5,333,983 38% 12,601,702 89% (1,478,942); 8,652,200 8,142,094 94% � 7,242,430 3,213,102 44% � � 7,350,178 101% � 107,748, 1,345,100 3,069,162 228% 4,862,726 1,506,660 31% 3,615,985 74% (1,246,741); 990,189 1,311,567 132% 3,277,616 564,425 17% 3,310,324 101% 32,708- 1,169,600 1,076,036 92% 1,058,206 165,789 16% 1,171,000 111% 112,794, 899,734 1,808,299 201% 1,040,153 1,936 0% 1,313,960 126% 273,807! 1,147,168 1,108,622 97% 991,900 326,423 33% 845,973 85% (145,927); 1,208,623 i 1,025,508 85% 985,900 576,278 58% 989,177 100% 3,277 236,500 637,910 270% 564,750 279,523 49% 673,152 119% , 108,402, 422,593 477,834 113% t 432,015 260,033 60% 494,046 114% 62,031 212,000 241,727 114% 220,000 102,185 46% 240,830 109% 20,830, 157,603 157,603 100% 173,030 173,030 100% 173,030 100% 135,000 218,767 162% i 171,000 109,938 64% 247,019 144% 76,019! 151,000 166,372 110% 150,800 44,827 30% 150,800 100% 127,000 127,000 100% 127,000 57,860 46% 127,000 100% 168,007 120,000 81,783 68% 196,280 164% 76,280 5,327,800 4,805,382 90% E 35,444,454 37,595,739 106% ; 35,498,170 12,797,776 36% ; 33,500,456 94% (1,997,714); REQUIREMENTS Budget Actuals % Budget Actuals % Projection % $ variance Administration Allocation - - ` ' Personnel Services 31,702,065 29,780,257 94% 33,071,492 13,177,126 40% S 32,267,497 98% 803,995! Materials and Services 13,033,299 12,455,102 96% 13,667,979 2,946,032 22% 11,925,354 87% 1,742,625, Capital Outlay 239,000 206,031 86% 695,000 - 0% 695,000 100% i TOTAL REQUIREMENTS ; 44,974,364 42,441,390 94% 47,434,471 16,123,158 34% ; 44,887,851 95% 2,546,620: TRANSFERS Budget Actuals % Budget Actuals % Projection % $ variance Transfers In- General Fund 6,366,223 6,367,892 100% 5,747,090 2,394,614 42% _ 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 2,346,283 38% 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% 517,30Z Resources over Requirements (9,529,910) (4,845,651) (11,936,301) (3,325,381) (11,387,395) 548,906! Net Transfers - in (Out) 6,177,535 6,179,204 6,102,365 2,346,283 6,102,365 0� TOTAL FUND BALANCE $ 3,850,339 $ 10,638,105 276% $ 4,286,867 $ 9,659,007 225% $ 5,353,075 125% $1,066,208, wh ��Es ` Budget to Actuals Report `.� oG� Health Services - Admin - Fund 274 FY20 YTD November 30, 2019 (unaudited) 41.7% Year Complete Fiscal Year 2019 1 Fiscal Year 2020 RESOURCES Budget Actuals % Budget Actuals % Projection % $ variance Federal Grants 108,940 303,065 278% 726,655 202,057 28% 726,657 100% 2 A Interest on Investments 135,000 218,767 162% 171,000 109,938 64% 247,019 144% 76,019, B Other 1 9,000 i 16,192 180% 1 9,000 6,705 75% li 14,558 162% 1 5,558 1 CCBHC Grant 946,400 876,190 93% TOTAL RESOURCES 1,199,340 1,414,215 118% ; 906,655 318,701 35% ; 988,234 109% ; 81,579; REQUIREMENTS Budget Actuals % Budget Actuals % Projection % $ variance Personnel Services 5,067,132 4,946,052 98% 5,241,265 2,073,291 40% 5,092,213 97% 149,052, C Materials and Services 4,600,091 4,688,516 102% : 4,971,179 1,945,157 39% 4,670,603 94% , 300,57& 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% ; 909,149 4,018,448 442% ; 478,231 53% 430,918, TRANSFERS Budget Actuals % Budget Actuals % Projection % $ variance Transfers In- General Fund 40,000 16,666 42% 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) (31,665) 21% (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% tl 2,748,264 103% i 87,432: i 1 Resources over Requirements (145,396) 1 74,843 (2,494) (3,699,747) 510,003 512,4W Net Transfers - In (Out) € (188,688) (188,688) 1 (153,326) (31,665) F 6 (153,326) 1 01 1 TOTAL FUND BALANCE $ 2,308,430 $ 2,748,263 119% $ 2,505,012 ($ 983,149) -39% $ 3,104,941 124% , $599,929, 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 8 Interest projection based on current investment rate and anticipated cash balances C Projected Personnel savings based on YTD Personnel expenditures py`�uTES co Budget to Actuals Report Health Services - Behavioral Health - Fund 274 FY20 YTD November 30, 2019 (unaudited) RESOURCES State Grant OHP Capitation Title 19 Federal Grants Patient Fees State Miscellaneous Local Grants Other Divorce Filing Fees Liquor Revenue State - OMAP Interfund Contract- Gen Fund CCBHC Grant TOTALRESOURCES 41.7% Year Complete Fiscal Year 2019 1 Fiscal Year 2020 Budget Actuals % Budget Actuals % Projection % $ Variance 10,187,361 9,796,391 96% 11,203,914 4,175,920 37% 9,327,095 83% (1,876,819): A 8,652,200 8,142,094 94% 7,242,430 3,213,102 44% 7,350,178 101%107,74& i 1,345,100 3,069,162 228% ' 4,862,726 1,506,660 31% 3,615,985 74% (1,246,741)! B 499,249 639,680 128% 2,168,961 358,736 17% 2,168,959 100%! (2)' C i 236,500 i 515,196 218% 443,450 216,596 49% 522,054 118% 78,604, D 351,200 i 995,622 283% 437,100 171 0% 708,712 162% ' 271,612! E � 412,987 424,012 103% ' 412,900 8,176 2% 412,900 100%! 334,545 346,812 104% 342,655 157,041 46% ' 383,201 112% ' 40,546; 157,603 157,603 100% ' 173,030 173,030 100% 173,030 100% 151,000 166,372 110% 150,800 44,827 30% 150,800 100% 131,900 270,591 205% ' 131,900 88,780 67% 236,139 179% ' 104,239� 127,000 127,000 100% 127,000 57,860 46% t 127,000 100% 4,381,400 3,929,191 90% ' - - ---------------- 26,968,045 28,579,727 106% ; 27,696,866 10,000,900 36% ; 25,176,053 91% (2,520,813); REQUIREMENTS Budget Actuals % Budget Actuals % Administration Allocation i 6,253,121 6,248,556 100% 6,978,412 0% ' Personnel Services 19,172,838 17,819,840 93% 20,059,465 8,091,213 40% Materials and Services 6,509,514 5,549,421 85% 6,849,904 643,626 9% Capital Outlay 234,000 199,979 85% 690,000 - 0% ' TOTAL REQUIREMENTS 32,169,473 29,817,796 93% ; 34,577,781 8,734,838 25% ; TRANSFERS Budget Actuals % Budget Actuals % Transfers In- General Fund � 2,282,708 2,282,580 100% 1,734,107 722,542 42% f Transfers In- OHP Mental Health - � - 548,601 . 0% TOTALTRANSFERS 2,282,708 2,282,580 100% ; 2,282,708 722,542 32% Projection % $ Variance 6,978,412 100% ' 19,387,955 97% 671,510� F 5,514,692 81% 1,335,212! G 690,000 100% ' s 32,571,059 94% 2,006,722: Projection % $ Variance 1,734,107 100% 548,601 100% 2,282,708 100% ; FUND BALANCE Budget Actuals % Budget Actuals % Projection % $ Variance Beginning Fund Balance 3,976,398 5,628,746 142% 6,122,347 6,673,256 109% ' ' 6,673,256 109% 550,909, Resources over Requirements (5,201,428) (1,238,069) (6,880,915) 1,266,062 (7,395,006) (514,091); Net Transfers - In (Out) 2,282,708 2,282,580 2,282,708 722,542 2,282,708 01 TOTAL FUND BALANCE $ 1,057,678 $ 6,673,256 631% $ 1,524,140 $ 8,661,860 568% $ 1,560,958 102% : $36,818'. 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 rEs coG�< Budget to Actuals Report 2A, I ��-w Health Services - Public Health - Fund 274 FY20 YTD November 30, 2019 (unaudited) 41.7% 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 1,158,062 40% 3,274,607 114% 397,877; A Environmental Health Fees 1,169,600 1,076,036 92% 1,058,206 165,789 16% 1,171,000 111% 112,794 B State - OMAP 1,015,268 838,031 83% 860,000 237,643 28% 609,834 71% (250,166)1 State Miscellaneous 548,534 812,677 148% 603,053 1,765 0% 605,248 100% 2,195; 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 3,631 1% 414,708 109% 32,708! Vital Records 212,000 241,727 114% 220,000 102,185 46% 240,830 109% 20,830, Patient Fees - 122,714 121,300 62,927 52% 151,098 125% 29,798 State Shared- Family Planning 168,007 120,000 81,783 68% 196,280 164% 76,280� Other 79,048 114,830 145% 80,360 96,287 120% 96,287 120% 15,927! TOTAL RESOURCES 7,277,069 7,601,797 104% ; 6,894,649 2,478,175 36% 7,336,169 106% ; 441,520: 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% 7,770,762 3,012,622 39% 7,787,329 100% (16,567); C Materials and Services 1,923,694 2,217,165 115% 1,846,896 357,250 19% 1,740,059 94% 106,837 Capital Outlay - 6,051 999% TOTAL REQUIREMENTS ; 11,460,155 11,284,222 98% ; 11,947,541 3,369,871 28% 11,838,561 99% 108,980: TRANSFERS Budget Actuals % Budget Actuals % Projection % $ Variance Transfers In- General Fund 4,083,515 4,085,312 100% 3,972,983 1,655,406 42% 3,972,983 100% TOTALTRANSFERS 4,083,515 4,085,312 100% ; 3,972,983 1,655,406 42% 3,972,983 100% ; FUND BALANCE Budget Actuals % Budget Actuals % Projection % $ Variance Beginning Fund Balance 583,802 813,698 139% 1,337,624 1,216,586 91% 1,216,585 91% (121,039); Resources over Requirements (4,183,086) (3,682,425) (5,052,892) (891,696) (4,502,392) 550,500 Net Transfers - In (Out) 4,083,515 4,085,312 3,972,983 1,655,406 3,972,983 0! TOTAL FUND BALANCE $ 484,231 $ 1,216,586 251% $ 257,715 $ 1,980,295 768% $ 687,176 267% $429,461; 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 \31ES C- ,A r °G� Budget to Actuals Report community Development - Fund 295 FY20 YTD November 30, 2019 (unaudited) RESOURCES Admin - Operations Code Enforcement Building Safety Electrical Environmental On -Site Current Planning Long Range Planning TOTALRESOURCES REQUIREMENTS Admin - Operations Code Enforcement Building Safety Electrical Environmental On -Site Current Planning Long Range Planning TOTAL REQUIREMENTS TRANSFERS Transfers in - General Fund Transfers Out Transfers Out - CDD Reserve TOTALTRANSFERS 41.7% Year Complete Fiscal Year 2019 Fiscal Year 2020 Budget Actuals % Budget Actuals % Projection % $ Variance 114,500 152,827 133% 162,000 56,885 35% r 148,000 91% (14,000)',A 664,291 635,453 96% 693,960 292,098 42% � 693,960 100% 3,312,714 3,075,409 93% 3,433,780 1,381,161 40% 3,436,450 100%! 2,67.1 r 804,849 738,580 92% 809,500 329,721 41% r 809,500 100% i 782,984 819,608 105% ' 877,400 383,522 44% � 877,400 100%, � 1,795,453 1,701,840 95% 1,807,176 700,050 39% 1,789,976 99% i (17,200)! B r 678,955 632,170 93% 685,004 292,924 43% 685,004 100% 8,153,746 7,755,886 95% 8,468,820 3,436,361 41% ; 8,440,290 100% ; (285530); Budget Actuals % Budget Actuals % 2,477,738 i 2,386,276 96% r 2,492,316 1,039,820 42% f 456,162 445,254 98% 535,590 185,146 35% 1,676,037 1,565,140 93% ' 1,743,298 663,472 38% 445,433 439,104 99% 462,183 188,291 41% ' r 612,596 i 547,203 89% 616,279 230,358 37% 1,554,847 � 1,456,128 94% 1,501,588 603,978 40% i 503,344 492,687 r 98% 554,385 212,929 38% ; 7,726,157 7,331,793 95% ; 7,905,639 3,123,994 40% ; Projection % $ Variance 2,466,583 99% 25,733; C 488,351 91% 47,239; C 1,635,432 94% ' 107,867, D r 448,185 97% 13,998! D 580,872 94% 35,407! D 1,469,588 98% 32,000' 544,385 98% 10,000! 7,633,395 97% ; 272,244: Budget Actuals % Budget Actuals % Projection % $ Variance 300,000 289,193 96% 100,000 25,000 25% r 100,000 100% r (79,945) � (79,945) 100% ' (85,695) (21,422) 25% � it (85,695) 100% ` (1,372,679) (1,379,420) r 100% ' (1,462,386) (365,594) 25% ' (1,462,386) 100% - (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 427,589 424,093 ! 563,181 312,367 806,895 243,714! Net Transfers - In (Out) (1,152,624) (1,170,172) (1,448,081) (362,016) s (1,448,081) i 0€ TOTAL FUND BALANCE $ 1,478,676 $ 1,783,536 121% $ 1,097,104 $ 1,733,887 158% : $ 1,142,350 104% ' $45,246: 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 J�ES`. Budget to Actuals Report 2 Road - Fund 325 FY20 YTD November 30, 2019 (unaudited) 41.7% Year Complete Fiscal Year 2019 1 Fiscal Year 2020 RESOURCES Budget Actuals % Budget Actuals % Projection % $ Variance Motor Vehicle Revenue 16,234,849 16,726,428 103% : 17,609,539 7,195,988 41% 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 52,521 5% 1,156,581 100% Forest Receipts 963,410 801,125 83% 915,000 - 0% 915,000 100% Cities-Bend/Red/Sis/La Pine ! 635,000 400,849 63% 660,000 2,997 0% 704,553 107% 44,553 Sale of Equip & Material 365,000 327,920 90% 358,000 36,011 10% 358,035 100% 35! Interest on Investments 150,000 220,062 147% 246,000 84,990 35% 207,000 84% (39,000); B Federal Reimbursements 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 I 45,000 118,699 264% 57,500 19,491 34% 62,500 109% , 5,000 State Miscellaneous I 739,811 735,114 99% i 20,000 24,481 122% 34,325 172% ! 14,325 D Assessment Payments (P&I) I 80,000 22,350 28% 11,000 4,470 41% 11,000 100% TOTALRESOURCES 22,8763423 23,035,209 101% ; 22,785,827 9,732,626 43% ; 23,792,049 104% ; 1,006,222; REQUIREMENTS Budget Actuals % Budget Actuals % Projection % $ Variance Personnel Services 6,595,561 6,246,351 95% 6,447,671 2,636,533 41% 6,274,264 97% 173,407, E Materials and Services I 8,094,192 5,912,553 73% 8,094,165 2,623,617 32% 8,094,165 100% Capital Outlay - - 31,500 7,000 22% 31,500 100% TOTAL REQUIREMENTS 14,689,753 12,158,904 83% 14,573,336 5,267,150 36% 14,399,929 99% 173,407: TRANSFERS Budget Actuals % Budget Actuals % Projection % $ Variance Transfers Out ut 14A ACA SAC% /4A ACA IAOX 4flfl0/ /44 a4n C7G\ 4 m 44 c:n4\ 440/ (11,910,575)100% 4 -, 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 4,465,476 9,392,120 1,179,629 Net Transfers - In (Out) (14,464,308) ! (14,464,308) I (11,910,575) (1,313,601) E 4 (11,910,575) ! 01 1 TOTAL FUND BALANCE $ 2,416,014 $ 6,726,840 278% $ 2,303,905 $ 9,878,715 429% $ 4,208,385 183% : $1,904,480: 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 Updated to reflect actual receipts E Projected Personnel savings based on FY19 and YTD average vacancy rate of 3.3% qy` 0T 'CoG2-n FINANCE o{\)ZEsC,_2< Budget to Actuals Report <� 0 Adult P&P - Fund 355 FY20 YTD November 30, 2019 (unaudited) RESOURCES DOC Grant in Aid SB 1145 CJC Justice Reinvestment DOC Measure 57 Probation Supervision Fees DOC-Family Sentence Alt Interest on Investments Interfund- Sheriff Gen Fund/Crime Prevention State Subsidy Probation Work Crew Fees Electronic Monitoring Fee Miscellaneous Oregon BOPPPS State Miscellaneous TOTALRESOURCES REQUIREMENTS 41.7% Year Complete Fiscal Year 2019 1 Fiscal Year 2020 Budget Actuals % Budget Actuals % Projection % $ Variance 4,781,604 4,781,604 100% 4,353,626 2,310,891 53% 4,621,782 106% 268,156, A i 844,831 853,831 101% � 712,530 - 0% � � 774,281 109% � 61,751, A E 233,900 233,900 100% ; 236,142 239,005 101% 239,005 101% 2,863, A 210,000 191,536 91% 160,000 77,939 49% 190,000 119% 30,000: B E 114,683 114,683 100% ; 114,682 223,746 195% 230,000 201% 115,318 C 40,000 77,778 194% 77,500 28,222 36% 73,000 94% ' (4,500); D E 50,000 51,034 102% � 50,000 22,917 46% � � 50,000 100% 50,000 50,000 100% 50,000 12,500 25% 50,000 100% ' E 17,000 16,337 96% 16,298 8,352 51% 16,298 100% E 4,000 2,800 70% 2,000 1,080 54% 2,000 100% E 10,000 84,165 842% 2,000 12,192 610% 18,000 900% ' 16,000, E 500 6,102 999% 500 5,707 999% 8,000 999% ' 7,500! F - - 16,653 �E 40,934 E 40,934 G � 4,300 - E 0% ' Y 6,360,818 6,463,769 102% ; 5,775,278 2,959,203 51 % ; 6,313,300 109% ; 538,022: Budget Actuals % Budget Actuals % Projection % $ Variance Personnel Services 4,656,363 4,522,266 97% 4,809,644 1,970,678 41% 4,713,712 98% 95,932: H Materials and Services E 1,828,765 1,686,408 92% 1,764,847 588,062 33% 1,700,000 96% 64,847! 1 Capital Outlay E 20,000 0% 15,000 - 0% 15,000 100% ' TOTAL REQUIREMENTS 6,505,128 6,208,673 95% ; 6,589,491 2,558,740 39% 6,428,712 98% 160,779: TRANSFERS Budget Actuals % Budget Actuals % Projection % $ Variance Transfers In- General Funds 285,189 285,189 100% 285,189 118,825 42% 285,189 100% Transfer to Vehicle Maint E (120,000) (120,000) 100% (62,000) (15,500) 25% (62,000) 100% TOTALTRANSFERS 165,189 165,189 100% ; 223,189 103,325 46% 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% 164,005 Resources over Requirements (144,310) 255,096 (814,213) 400,463 (115,412) 698,801! Net Transfers - In (Out) E 165,189 165,189 E 223,189 103,325 E E 223,189 01 i E TOTAL FUND BALANCE $ 2,220,879 $ 2,754,005 124% : $ 1,998,976 $ 3,257,793 163% $ 2,861,782 143% ' $862,806: A State Dept of Corrections and Criminal Justice Commission received more funding for dispersal than anticipated at time of budgeting 8 Projection based on YTD actuals C State Dept of Corrections allocated less than anticipated at time of budgeting D Interest projection based on current investment rate and anticipated cash balances E Revenue from prior pretrial EM clients more than anticipated at time of budgeting due to account close-out offer in June -Aug 2019 and Dept Revenue fees from closed/previous accounts. F Revenue includes miscellaneous refunds, staff uniform overage fees and payment from participants attending a Nov 2019 training event hosted by Adult P&P G State makes one payment per biennium to conduct hearings for sanctioned offenders. Will receive both FY19 and FY21 biennial payments in FY20. H Projected Personnel savings based on FY19 and YTD average vacancy rate of 3.2% less anticipated retirement vacation payouts I Projection based on YTD actuals Budget to Actuals Report Road CIP - Fund 465 FY20 YTD November 30, 2019 (unaudited) 41.7% Year Complete Fiscal Year 2019 1 Fiscal Year 2020 RESOURCES Budget Actuals % Budget Actuals I% Projection % $ variance State Miscellaneous 853,104 - 0% 1,944,893 322,477 17% 1,944,893 100% Interest on Investments 106,000 261,131 246% 198,000 156,603 79% 260,000 131% 62,000- A Interfund Payment 111,560 111,560 111,560 TOTALRESOURCES 959,104 261,131 27% 2,142,893 590,640 28% 2,316,453 108% ; 173,560: REQUIREMENTS Budget Actuals % Budget Actuals % Projection % $ variance Materials and Services 73,153 73,153 100% 71,748 29,895 42% 71,748 100% Capital Outlay 8,236,348 5,411,213 66% 13,764,165 1,837,658 13% 13,494,611 98% 269,554 B TOTAL REQUIREMENTS 8,309,501 5,484,366 66% 13,835,913 1,867,553 13% 13,566,359 98% ; 269,554: 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% 2,143,019- Resources over Requirements (7,350,397) (5,223,236) (11,693,020) (1,276,913) (11,249,906) 443,114 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 $ 16,482,642 103% 7 $ 18,524,563 116% $2,586,131 A Interest projection based on current investment rate and anticipated cash balances 8 Variance due to unanticipated project delays projected to advance FY 20 budgeted CIP project costs into FY 21. Budget to Actuals Report 4Q Road CIP (Fund 465) - Capital Outlay Summary by Project 41.7% FY20 YTD November 30, 2019 (unaudited) Year Completed Fiscal Year 2019 1 Fiscal Year 2020 Budget Actuals % Budget Actuals % Projection % $ Variance Burgess Road Day Road Inter. 900,106 658,203 73% 1 Deschutes Market Dale Road Inter. 1,500,000 1,285,822 86% Erickson Road Paving 468,544 Old Bend Redmond Highway Phase 11 3rd Street Drainage Extension 300,000 112,655 38% 1 US 20 at Tumalo 300,000 1,100,000 367%; 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% 1 781,554 98% I 18,446 S. Canal - "Six" Corners 798,699 537,724 67% 900,000 631,511 70% 990,198 110%2 (90,198). Six Corners Irrigation Tumalo Road / Tumalo Place 406,879 49,123 12% 1 769,521 22,566 3% 759,788 99% 5 9,733 Quail Road Improvements 100,000 100,000 100%1 La Pine Guardrail Repair 40,099 C Avenue: Hwy 97 to 6th St Impry 180,746 35,351 20% 300,000 369,705 123% 369,705 123%! (69,705)- Solar Drive Bridge 1 60,000 70,334 44% Old Bend Rdm/Tumalo Rd Inter 346,426 50,355 15% 625,642 27,284 4% s 622,150 99% 1 3,492- Sisemore Bridge 220,000 100,596 46% 632,174 24,789 4% 575,502 91% 56,672- Spring River Bridge Parking Imp 163,776 12,122 12,122 (12,122)z NE Nequs and 17TH 360,000 221 0% 1,025,472 0% 180,000 18% 845,472- Paving Ward Road 339,810 681 0% I 598,269 715,504 120% 715,504 120%' (117,235)z Hunnel Rd: Loco Rd to Tumalo Rd 275,000 236 0% i 100,000 36% 175,0007 Cascade Lakes Hwy Bike Facilities 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 300,000 0% 300,000 100%' Bend District Local Roads 558,459 0% City of LaPine Local Roads 500,000 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)- Paving of S. Century Dr 350,000 (350,000)- Sisemore Rd Canal Piping 50,000 (50,000)- Signage Improvements 100,000 0% 60,144 0% 60,144 100% 1 Guardrail Improvements 100,000 0% 100,000 0% 100,000 100%; ARTS Project 180,746 0% 180,746 100% 1 TOTAL CAPITAL OUTLAY $8,236,348 $ 5,411,213 66%'; $ 13,764,165 $1,837,658 13% $ 13,494,611 98% $ 269,5Q TES` Budget to Actuals Report Solid Waste - Fund 610 FY20 YTD November 30, 2019 (unaudited) 41.7% 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 2,659,070 41% 6,437,500 100% - A Private Disposal Fees 2,709,370 2,379,061 88% 2,419,046 1,093,140 45% 2,419,046 100% Commercial Disp. Fee 2,042,050 2,060,523 101% 2,252,225 1,109,782 49% 2,252,225 100% Franchise 3% Fees 265,000 291,340 110% 265,000 24,580 9% 265,000 100%! B Yard Debris 216,761 268,830 124% 216,761 151,931 70% 216,761 100% C Interest 44,000 58,235 132% 59,000 17,755 30% 50,000 85% (9,000)! D Miscellaneous 49,955 57,067 114% 48,336 131,721 273% 156,428 324% , 108,092, E Special Waste 15,000 21,487 143% 15,000 11,604 77% 15,000 100%, - Recyclables 18,000 11,063 61% 12,000 6,020 50% 12,000 100% Leases 10,801 1 0% 1 - 0% 1 100% TOTAL RESOURCES 11,868,613 11,504,244 97% 11,724,869 5,205,603 44% 11,823,961 101% ; 99,092: REQUIREMENTS Budget Actuals % Budget Actuals % Projection % $ Variance Personnel Services 2,504,623 2,331,135 93% 2,538,776 996,850 39% 2,398,781 94% 139,995, F Materials and Services 4,772,159 4,341,881 91% 4,927,163 1,319,276 27% 4,927,163 100% G Capital Outlay 173,000 109,681 63% 56,000 11,724 21% 56,000 100%! H i Debt Service 860,938 860,937 100% 862,100 276,490 32% 862,100 100% � J TOTAL REQUIREMENTS ; 8,310,720 7,643,635 92% 8,384,039 2,604,340 31% 8,244,044 98% ; 139,995: TRANSFERS Budget Actuals % Budget Actuals % Projection % $ Variance SW Capital & Equipment (4,688,023) (5,000,029) 107% : (3,296,192) (783,091) 24% (3,296,192) 100% Reserve 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 2,601,263 3,579,917 239,087! Net Transfers - In (Out) (4,688,023) (5,000,029) (3,296,192) (783,091) E (3,296,192) 01 TOTAL FUND BALANCE $ 600,000 $ 799,570 133% $ 644,638 $ 2,617,742 406% ; $ 1,083,295 168% $438,657: A Payment of--$174K Bend Garbage & Recycling for the month of November was not received by month -end close 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 5.1% 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 `��� Budget to Actuals Report o y ,r Fair & Expo - Fund 615 FY20 YTD November 30, 2019 (unaudited) 41.7% Year Complete Fiscal Year 2019 Fiscal Year 2020 RESOURCES Budget Actuals % Budget Actuals % Projection % $ Variance Events Revenue 655,000 615,300 94% 687,000 221,833 32% 598,000 87% (89,000)' A Food & Beverage 540,000 629,875 117% 568,000 124,507 22% 578,000 102% 10,000; B Rights & Signage 105,000 115,650 110% 120,000 23,600 20% 125,000 104% , 5,000 Storage 83,100 76,735 92% 71,000 31,502 44% 73,000 103% 2,000! Horse Stall Rental € 57,000 71,855 126% 62,000 36,296 59% 61,000 98% (1,000) Interfund Payment 30,000 54,573 182% 30,000 12,500 42% 30,000 100% C Camping Fee 18,200 19,975 110% 18,000 3,350 19% 163000 89% (23000)! Miscellaneous I 8,400 6,374 76% 33500 2,082 59% F 4,000 114% 500 Interest I 2,400 (518) -22% 2,000 (1,428) -71% (2,000) -100%; (4,000)! , TOTALRESOURCES ; 1,499,100 1,589,820 106% ; 1,561,500 454,243 29% ; 1,4833000 95% ; (783500); REQUIREMENTS Budget Actuals % Budget Actuals % Projection % $ Variance Personnel Services 1,248,512 1,259,337 101% 1,176,169 471,926 40% 1,127,000 96% 49,169: D Personnel Services - F&B 149,296 149,947 100% 157,430 63,181 40% 154,000 98% 3,430! D Materials and Services I 967,441 912,724 94% 795,788 348,925 44% 895,000 112% (99,212); E Materials and Services - F&B I 222,500 365,951 164% 234,600 105,262 45% 249,000 106% (14,400)� B Debt Service € 101,136 101,136 100% 100,800 4,675 5% 100,800 100% TOTAL REQUIREMENTS 2,688,885 2,789,095 104% ; 2,464,787 993,970 40% 2,525,800 102% ; (61,013); TRANSFERS Budget. Actuals % Budget Actuals % Projection % $ Variance Transfers In - Room Tax 517,996 517,996 100% 409,654 108,847 27% 409,654 100%, Transfers In - County Fair 472,998 417,000 88% 395,000 SWIM W/O zza,uuu ai io t-' iu,uuuP r Transfers In - General Fund 200,000 200,000 100% 200,000 83,330 42% 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% 1,022,863 496,730 49% ; 852,863 83% ; (170,000); FUND BALANCE Budget Actuais % Budget Actuals % Projection % $ Variance Beginning Fund Balance (60,285) 999% 80,000 (94,564) -118%; (94,564) -118%; (174,564); G Resources over Requirements (1,189,785) (1,199,275) (903,287) (539,727) (1,042,800) (139,513) Net Transfers - In (Out) 1,220,994 1,164,996 E E 1,022,863 496,730 852,863 1 € E (170,000): ! TOTAL FUND BALANCE $ 31,209 ($ 94,564) -303%; $ 199,576 ($ 137,561) -69% ($ 284,501) -143% ($484,077): A Current year receipts are 32% of budget YTD; prior year receipts were 33% of budget at this point last year. Revenue projections down due to loss of/postponement of Endurocross and other events. 8 Net earnings from F&B activities YTD are $(43,936). Monthly fixed costs have a greater impact on earnings during off-season months. C Reimbursement from RV Park for personnel expenditures recorded in F&E. D Projected Personnel savings based on FY19 and YTD average vacancy rate of 4.0% E Projected increase primarily driven by Utilities, R&M and Advertising F Net proceeds from the County Fair are recorded in a separate fund and transferred in at year-end (Current estimate of $225k). G 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 November 30, 2019 (unaudited) 41.7% 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% 405,200 273,037 67% 463,372 114% 58,172: A Interest on Investments E 4,400 12,255 279% 12,000 5,759 48% 13,500 113% , 1,500; B Cancellation Fees 4,000 12,497 312% 5,000 4,266 85% 5,626 113% , 626 RV Park Fees > 30 Days 5,000 11,600 232% 5,000 4,350 87% 13,450 269% 8,450! Washer / Dryer 3,500 4,650 133% 4,000 3,743 94% 5,063 127% , 1,063 Vending Machines 1,500 1,716 114% 3,000 1,586 53% 2,073 69% (927), Miscellaneous E � - 2,231 2,000 1,554 78% 2,356 118% 356! Good Sam Membership Fee E 2,561 1,500 351 23% 351 23% (1,149); C Good Sam Discounts E - 17,220 999% ( ) 7,109 999% ( ) 7,109 999% ( ) , 7,109 ; C ( )� TOTAL RESOURCES 358,600 488,620 136% ; 437,700 287,537 66% ; 498,682 114% ; 60,982: REQUIREMENTS Budget Actuals % Budget Actuals % Projection % $ Variance Materials and Services i 298,870 276,007 92% 318,273 127,022 40% 279,291 88% 38,982: Debt Service 223,101 223,101 100% 222,100 0% 222,100 100% TOTAL REQUIREMENTS ; 521,971 499,108 96% 540,373 127,022 24% 501,391 93% 38,982: TRANSFERS Budget Actuals % Budget Actuals % Projection % $ Variance Transfers In - Park Fund 160,000 160,000 100% 160,000 i 160,000 100% 160,000 100% Transfers In - TRT Fund - - ! 35,000 8,750 25% 35,000 100% Transfer Out - RV Reserve i 502,000 - - ( ) 251,000 50% ( ) 502,000 100% ( ) ' TOTAL TRANSFERS 160,000 160,000 100% ; (307,000) (82,250) 27% (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: E Resources over Requirements (163,371) (10,488) (102,673) 160,515 (2,709) 99,964, Net Transfers - In (Out) 160,000 160,000 (307,000) (82,250) (307,000) 0! t TOTAL FUND BALANCE $ 315,629 $ 592,992 188% $ 150,327 $ 671,257 447% $ 283,283 188% $132,956: A 7,925 RV spaces, 48.87% utilization YTD. Prior year comparable was 7,656 RV spaces, 47.21% utilization YTD Interest projection based on current investment rate and anticipated cash balances The Good Sam incentive program was discontinued during Fall 2019. `°�{ Budget to Actuals Report C� G Risk Management - Fund 670 FY20 YTD November 30, 2019 (unaudited) 41.7% Year Complete Fiscal Year 2019 Fiscal Year 2020 RESOURCES Budget Actuals % Budget Actuals % Projection % $ Variance Workers' Compensation 1,247,279 1,273,816 102% 1,255,108 546,242 44% 1,255,108 100% General Liability 1,063,675 1,063,675 100% 1,072,326 439,786 41% 1,072,326 100% Property Damage 394,291 394,291 100% 392,923 164,967 42% 392,923 100%, Unemployment 280,921 297,540 106% 323,572 272,512 84% 323,572 100%: A Vehicle 195,250 195,250 100% 195,580 84,585 43% 195,580 100% Interest on Investments 85,000 148,890 175% 137,000 65,267 48% 163,000 119% 26,000! B Claims Reimbursement 269,198 57,073 21% 82,000 366,567 447% , 380,000 463% 298,000� Skid Car Training 32,000 44,910 140% 34,000 9,810 29% 34,000 100% Process Fee- Events/ Parades 1,800 1,575 88% 2,000 495 25% 2,000 100% Miscellaneous 500 5 1% 500 5 1% 500 100% Loss Prevention 30 30 100% 30 0% 30 100% TOTALRESOURCES 3,569,944 3,477,056 97% 3,495,039 1,950,236 56% ; 3,819,039 109%; 324,000: REQUIREMENTS Budget Actuals % Budget Actuals % Projection % $ Variance Workers' Compensation 1,360,000 1,013,256 75% 1,460,000 380,842 26% 1,460,000 100%, General Liability 900,000 633,248 70% 1,400,000 192,853 14% 900,000 64% 500,000� C Insurance Administration 599,459 529,833 88% 592,059 201,648 34% 573,446 97% 18,613, D Property Damage 728,638 548,796 75% 400,236 603,960 151% 800,000 200% (399,764), E Vehicle 120,000 100,150 83% 150,000 71,575 48% 150,000 100% Unemployment 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 1,459,652 35% 3,993,446 97% 138,849: 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) 490,584 (174,407) 462,849! Net Transfers - In (Out) (3,168) (3,168) (6,918) (1,729) (6,918) ! 0 t TOTAL FUND BALANCE $ 5,308,679 $ 7,193,407 136% $ 5,455,826 $ 7,682,262 141% $ 7,012,082 129% $1,556,256: 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 FYI 9, but significant portion incurred in FY20. F Fewer unemployment claims than anticipated. Budget to Actuals Report Health Benefits - Fund 675 FY20 YTD November 30, 2019 (unaudited) RESOURCES Internal Premium Charges COIC Premiums Retiree / COBRA Premiums Employee Co -Pay Interest Prescription Rebates Claims Reimbursement & Other TOTALRESOURCES REQUIREMENTS Health Benefits Deschutes On -Site Pharmacy Deschutes On -Site Clinic Wellness TOTAL REQUIREMENTS 41.7% Year Complete Fiscal Year 2019 Fiscal Year 2020 Budget Actuais % Budget Actuals % Projection % $ variance 17,054,563 18,051,440 106% 17,411,292 7,316,511 42% 17,559,626 101% 148,334: 1,834,000 1,794,789 98% 1,967,021 677,595 34% 1,620,000 82% (347,021) 1,280,000 i 1,144,088 89% 1,433,000 395,170 28% 1,185,000 83% (248,000) 963,000 1,016,748 106% 1,041,120 402,109 39% 1,026,114 99% (15,006): 220,000 366,207 166% 346,000 160,874 46% 386,097 112% , 40,097- 60,000 148,847 248% 75,000 45,389 61% 75,000 100%! -' i - 177,557 45,000 750 2% 45,000 100% � - 21,411,563 22,699,675 106% ; 22,318,433 8,998,398 40% ; 21,896,837 98% (421,596); Budget Actuals % Budget Actuals % Projection % $ variance 19,559,777 17,493,075 89% 18,550,836 6,527,420 35% 18,900,836 102% ' (350,000); A 2,284,744 i 2,514,038 110% 2,242,104 744,758 33% 2,242,104 100% A 1,114,864 1,045,588 94% 1,141,691 399,601 35% 1,141,691 100% A 184,870 158,384 86% 180,380 77,320 43% 180,380 100% A 23,144,255 21,211,086 92% 22,115,011 7,749,099 35% ; 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 1,249,300 (568,174) (771,596) i Net Transfers - In (Out) - - 0' TOTAL FUND BALANCE $ 14,318,894 $ 16,563,905 116% $ 16,309,716 $ 17,813,205 109% ' $ 15,995,731 98% ($313,985) A Amounts are paid 1 month in arrears; projection compared to historical costs for reasonableness 01EsC,oG2� Budget to Actuals Report 911 - Fund 705 FY20 YTD November 30, 2019 (unaudited) 41.7% 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 8,147,949 92% 8,782,719 100% (26,700): A Telephone User Tax 890,000 955,187 107% 900,000 232,660 26% 900,000 100% B Police RMS User Fees 300,680 335,192 111% : 250,000 51,197 20% 250,000 100%! C Interest 200,000 205,570 103% 157,000 70,320 45% 203,000 129% 46,000! D State Reimbursement 125,000 162,900 130% 125,000 15,000 12% 125,000 100% E Property Taxes - Prior Yr 110,000 108,419 99% 100,000 203,428 203% 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 31,790 106% 31,962 107% 1,962! Miscellaneous 11,200 38,757 346% 11,951 4,808 40% 11,951 100% TOTALRESOURCES 10,260,013 10,514,313 102% ; 10,563,350 8,759,308 83% ; 10,712,703 101% ; 149,353: REQUIREMENTS Budget Actuals % Budget Actuals % Projection % $ Variance Personnel Services 7,646,307 6,743,116 88% 7,462,575 2,968,426 40% 6,957,777 93% 504,798: G Materials and Services 3,370,357 3,297,619 98% 3,387,761 1,563,439 46% 3,387,761 100% Capital Outlay 2,362,400 529,377 22% 1,400,000 91,613 7% 1,400,000 100% TOTAL REQUIREMENTS 13,379,064 10,570,113 79% 12,250,336 4,623,478 38% 11,745,538 96% 504,798: FUND BALANCE Budget Actuais % Budget Actuals % Projection % $ Variance Beginning Fund Balance 8,625,000 8,660,615 100% 7,753,706 8,604,816 111% 8,604,815 111% : 851,109: Resources over Requirements (3,119,051) (55,800) (1,686,986) 4,135,830 (1,032,835) 654,151! Net Transfers - In (Out) 0' TOTAL FUND BALANCE $ 5,505,949 $ 8,604,816 156% $ 6,066,720 $ 12,740,646 210% $ 7,571,980 125% ; $1,505,260, A Actual 19-20 TAV is a 5.36% increase compared to FY 18-19 vs. 5.5% budgeted B Telephone maintenance reimbursements are received in a lump sum by early spring C Billings sent at the end of March, revenue expected in early May D Interest projection based on current investment rate and anticipated cash balances E State GIS reimbursements are received quarterly F TDS Baja deferred billing credits per ORS 305.286 in addition to settlement payment G Projected Personnel savings based on FY19 and YTD average vacancy rate of 8.0% ES COG L_ ,i Z 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 Meetinq of December 23, 2019 DATE: December 18, 2019 FROM: Greg Munn, Finance, 541-388-6559 TITLE OF AGENDA ITEM: Consideration of Approval to Create a Side Account with the Oregon Public Employee's Retirement Fund BACKGROUND AND POLICY IMPLICATIONS Earlier this year, the Oregon State Legislature passed and the Governor signed into law SB 1049 which includes a number of changes intended to reduce Public Employee Retirement System (PERS) costs to employers. One of the provisions in the Bill is matching funds available through the Employer Incentive Fund (EIF). The EIF provides that the state will match up to 25% of a PERS employer's lump sum cash deposit into a new side account in the Oregon Public Employee's Retirement Fund (OPERF). The EIF's purpose is to incentivize employers to invest existing cash reserves in the OPERF and provide a mechanism to lower future PERS costs by receiving amortized principal and investment returns annually in the form of a credit applied against future PERS rates. Deschutes County applied for and was awarded a 25% match from the EIF in the amount of $4,991,132; this is the maximum Deschutes County is eligible to receive. To receive this match maximum, the County must deposit $19,964,526 into a side account with the state by December 31, 2019 to be eligible for a side account adjustment to PERS rates beginning July 1, 2020. The County is under no obligation to contribute a specific amount of money or any money at all; the award from the OF is only an offer to participate in the match funding. The concept and potential impact to the County to reduce PERS costs over the next twenty years has been discussed including formal reviews with the Board of County Commissioners on November 12, 2019 and December 2, 2019 and the County's Budget Committee on December 12, 2019. The award of EIF match funds is an offer to the County to participate in a side account investment with the OPERF. Principal investment, match and investment earnings/losses are returned to the County in the form of a rate credit which is expected to directly reduce PERS costs to all County departments Packet Pg. 55 C over a twenty year period. The County may decide to participate or not in this investment opportunity, and to what funding level if it is decided to participate. The County has adequate funds set aside to fund the full match amount of the award. Staff is seeking Board direction on whether to participate in the investment opportunity with OPERF and to what funding level. FISCAL IMPLICATIONS Creation of a side account with OPERF that is eligible for the EIF match requires a cash deposit from the County; borrowed funds are not eligible. The maximum eligible EIF match is $4,991,132 which is 25% of a $19,964,526 County contribution. The County has reserve funds available to make the full contribution including funds in the following: 1. PERS Reserve Fund $15.3 2. Health Benefits Trust Fund $6M* 3. General Fund $12M total approximately $4M available 4. General Capital Reserve $11M 5. Property Development Fund $1M 6. Transient Room Tax Fund $33M Approval of a supplemental budget will likely be required before the end of the fiscal year depending on the amount transferred to PERS. While funds deposited with OPERF are at risk along with all state retirement full d S, the long term historic returns far exceed any investment options available to the County under the Investment Policy. *Use of the Health Benefits Trust Fund dollars will require discussion related to policy -driven fund balance limits and balancing interfund equity with fund participants. DECISION REQUESTED Staff is requesting Board direction on the following: 1. Whether to participate in creating a new side account with OPERF and acceptance of EIF funds; 2. If yes, then amount to invest in new side account; and, 3. Source of funds to invest in new side account. ATTENDANCE Greg Munn, Chief Financial Officer Packet Pg_56 I E S C 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 23, 2019 DATE: December 16, 2019 FROM: Whitney Hale, Administrative Services, 541-330-4640 TITLE OF AGENDA ITEM: 2020 BOCC Planning Session BACKGROUND AND POLICY IMPLICATIONS: Staff is seeking Board input and direction on logistics for the 2020 Planning Session, which is scheduled for Thursday, January 30. FISCAL IMPLICATIONS: None ATTENDANCE• Whitney HAP Administrative SPrvirps, Es BOARD OF COMMISSIONERS The Board of Commissioner's annual goal setting retreat is scheduled for Thursday, Jan. 30. Staff seeks Board input and to finalize the following: o Location options: o County Facility (9-1 -1, Solid Waste, Road Dept.) o Other Public Facility (Reservation at Parks & Recreation) o Other o Draft Agenda: o Board Priorities - The Board's annual goal setting retreat and subsequent adoption of priorities for the coming year serves as the kickoff for the County's budget process. Board priorities and strategic goals guide the efforts and work plans of County departments as they prepare their budgets for the coming year. (FYI -20 goals and the correlating department metrics are attached.) o Department Forecasting: In January, prior to the retreat, departments will highlight the top challenges they expect to face in the coming year. Department heads will be on call during the retreat to come in if the Board would like to discuss an identified challenge and how it might shape a coming year priority or focus area. o Other? T E S CO d, w f -A a � .. _< 3 t,.,[ rye i, (., 1, n:.,t Jt & 0i lt, ,,." Enhancing the lives of citizens by delivering quality services in a cost-effective manner. Protect the community through planning, preparedness and delivery of coordinated services. • Provide safe and secure communities through coordinated public safety services. • Reduce crime and recidivism through prevention, intervention, supervision and enforcement. • Collaborate with partners to prepare for and respond to emergencies and disasters. i " P G OI: ' Enhance and protect the health and well-being of communities and their residents. • Support and advance the health and safety of Deschutes Countys residents. • Promote well-being through behavioral health and community support programs. • Help to sustain natural resources in balance with other community needs. Promote policies and actions that sustain and stimulate economic vitality. • Support affordable housing options through availability of lands and appropriate regulation. • Administer land use programs that promote livability. • Maintain a safe, efficient and economically sustainable transportation system. • Partner with organizations and manage County assets to attract business development, tourism and recreation. Provide solution -oriented service that is cost-effective and efficient. • Ensure quality service delivery through the use of innovative technology and systems. • Support and promote Deschutes County Customer Service "Every Time" standards. • Promote community participation and engagement with County government. • Preserve and enhance capital assets and strengthen fiscal security. • Provide collaborative internal support for County operations. We e;x C r°( ki The Board of County Commissioners establishes goals and objectives annually to guide department operations. Departments develop performance measures that align with the priorities established by the Board and monitor and report progress accordingly. These measures are listed below in relation to each individual goal and objective. Additional information regarding the performance measures can be found in the departmental sections of the budget document. Protect the community through planning, preparedness and delivery of coordinated services. 10 b�6.c E.lk� r HI .T., f 6 Measure Department Develop and refine operational procedures, practices and training to enhance interoperability and coordination of response to critical 9-1-1 Service District incidents with partner Police and Fire/EMS agencies. Meet the National Emergency Number Association (NENA) standard for the answering of 911 calls in the busiest hour in less than 10 seconds, 9-1-1 Service District 90% of the time. Achieve 85% voluntary compliance in code enforcement cases. Community Development Resolve 75% of code enfnrrement rases within 12 months. Community Development Ensure 100% of contracted criminal justice offender treatment partners strive, provide and are reviewed for effective treatment of supervised Community Justice medium and high risk offenders. Percent of victims who report after case closure that they either agree or strongly agree that the victims' assistance program helped them make District Attorney's Office informed decisions about their situations. Rate of collections on fines 50% or above within 90 days of judgment. Justice Court Partner with County department stakeholders to further refine the Public Safety Campus Master plan for presentation to the Board of County Facilities Commissioners. Respond to or initiate 80,000 patrol community contacts. Sheriffs Office Measure Department Successfully implement Contingency Management research project with Oregon Social Learning Center (6 CJO's testing whether juvenile probation Community Justice officers (CJO's) can positively intervene with youth with Substance Use Disorders) Complete criminogenic risk assessments of supervised adult offenders Community Justice within 10 days of intake. Via our Goldilocks program, achieve a 20 percent drug recidivism rate District Attorneys reduction. Office Driving under the influence of intoxicants trial conviction rate. District Attorneys Office Average elapsed time to final disposition (in days) for adult misdemeanor District Attorney's cases. Office Achieve minimum 50 percent positive Deputy District Attorney survey responses (total of "very good" and "good" responses) to the following questions: District Attorneys • Ability to call and/or meet with victims in a timely manner: from 25 percent Office to 50 percent. • Adequately Prepare for Trial: from 19 percent to 50 percent. • Ability to work on case follow-up tasks: from 20 percent to 50 percent. Ensure that 20% of individuals served by the Forensic Diversion Program will Health Services experience a reduction in recidivism. Measure Department Coordinate with 9-1-1 and DCSO to increase the number of web -registered Administration Deschutes Alerts subscribers by ten percent. A A.. i-f-;- .. �L.I1. ..-,v+ii-iv.-.*ir. r. ire Ciro Cron or�to nc mono. -I by IVIa II Ilall I VI ,, %-, ease public pal 11 cii patio n 1 F n e F r ee events as � � ��.0 our �... . y Natural Resources yard debris collected. Improve the structural resilience of County buildings through improvements to seismic restraints and by completing structural engineering reviews at Facilities targeted facilities. Participate in multi -agency coordination activities (meetings, plans, and Sheriffs Office trainin s.) Hold six emergency preparedness activities. Sheriffs Office Coordinate in advance with select county departments regarding likely legal Legal issues surrounding emergency and disaster response Maintain 24/7 channels of communication in order to provide real time legal Legal support during emergency operations 1 Heal Enhance and protect the health and well-being of communities and their residents. marJv,.�t.�f, Measure Department Reduce outbreaks and spread of disease by completing 95% of communicable disease investigations within 10 days, as defined by the Oregon Health Health Services Authority. Reduce outbreaks and foodborne illness by inspecting a minimum of 95% of licensed facilities (e.g. restaurants, pools/spas/hotels, etc.) per state Health Services requirements. Ensure 90% of women served in the DCHS clinic and at risk for unintended Health Services pregnancy use effective methods of contraception after receiving services. Ensure 80% or more of two -year -olds served by the DCHS Immunization Clinic receive CDC Advisory Committee on Immunization Practices (ACIP) Health Services recommended childhood immunizations. Ensure 80% of pregnant women being served by DCHS receive prenatal care Health Services M.. n +ho fire++rimertnr uc"iniiiii g ii i u c i io� u n ..o«.. Complete 4,400 sick call visits. Sheriffs Office Complete 775 14-day assessments. Sheriffs Office Ensure safe access to County facilities and services through annual inspection Facilities of 80% of sidewalk inventory and complete repairs as needed. Maintain or increase the number of communities participating in the Firewise Natural Resources USATm Program. Process City of Bend and City of Redmond UGB amendments related to Community implementation of Affordable Housing Pilot Project(s) and amend our Development comprehensive plan Measure Department See Behavioral Health Oregon Health Plan clients within state timelines as specified in the following categories: 1) Emergent/Urgent: within 24-48 Health Services hours; and 2) Routine: within 2 weeks. Offer a behavioral health appointment that falls within the seven (7) day Health Services period post -discharge to 82.7% of individuals discharged from a hospital. V t i ¢.,�lt t'.Q Measure Department Respond to 100% of water quality alerts & violations (E.coli, Nitrates, boil Health Services water alerts, etc.). Achieve compliance with the ATT Operation and Maintenance (O&M) Community Development reporting requirements of 95%. Efficient use of the Knott Landfill resource means maximizing the available space through proper compaction of the waste received. In FY19-20 we want to meet or exceed the general industry compaction Solid Waste standard of 1,200 Ib/cy. Complete a Waste Characterization Study in FY19-20 to identify possible Solid Waste areas for increased diversion of recyclables from the landfill. Increase the diversion rate by working with solid waste service providers Solid Waste to increase the collection of recyclables to 44,425 tons per year. Promote policies and actions that sustain and stimulate economic vitality. Measure Department Work with non-profit agencies to increase the supply of affordable Administration housing. Identify asset or foreclosure properties that may be appropriate for housing and/or social services and assist the developer in bringing Administration projects to fruition. Seek opportunities to partner with other jurisdictions to stimulate Administration affordable housing projects. Measure Department Amend zoning code to comply with federal RLUIPA and sign code laws. Community Development Measure Department Secure state and federal funds to support local public transit services in Administration partnership with local providers. Sustain the Pavement Condition Index at 81 /82. Road Department Provide a maintenance treatment or resurface 14.0% of County roads. Road Department Achieve 50% of bridges rated good or better (Deck, Superstructure, and Road Department Substructure Ratings all above 7 on a 0 to 9 rating scale). Achieve 96% of roads rated good or better (Pavement Condition Index above Road Department 70). Measure Department Leverage funds forjob creation and business recruitment, support and Administration diversification through County economic development loan program. Coordinate with the City of Redmond to entitle large lot industrial sites. Community Development Achieve $47 million in economic impact generated from Fair & Expo events and facilities. This measure uses economic multipliers established by Travel Fair & Expo Oregon and updated with Travel Industries of America travel index. Have more than 300,000 visitors attend this year's Fair. Fair & Expo Measure Department Successfully complete the build and testing of our new Computer Aided Dispatch software and follow the process with appropriate internal staff and 9-1-1 Service District external partner agency training and deployment. Meet the Emergency Medical Dispatch call taking standards established by the International Academies of Emergency Dispatch by processing 90% or more of 9-1-1 Service District all reviewed medical calls with a Compliant or Highly Compliant Quality Assurance score. Meet the Emergency Fire Dispatch call taking standards established by the International Academies of Emergency Dispatch by processing 90% or more of 9-1-1 Service District all reviewed fire calls with a Compliant or Highly Compliant Quality Assurance score. Accounts managed per FTE compared to other Oregon counties. Assessor's Office Written approval by the Department of Revenue for the Assessor's Certified Assessor's Office Ratio Study. Percentage of tax statements mailed by Oct. 25. Assessor's Office Written certification from the Department of Revenue approving the County Assessor's Office Assessment Function Assistance (CAFFA) program. Compares recording staff FTE to the number of pages recorded Clerk's Office Compares election staff FTE to voter registration Clerk's Office Achieve 6-10 inspection stops per day. Community Development Issue onsite septic system permits within 15 days of completed application. Community Development Achieve an average turnaround time on building plan reviews of 8-10 days. Community Development Issue land use administrative decisions with notice within 45 days and without Community notice within 21 days of completed application. Development Utilize performance measures dashboard metrics for Jllpel VI�Vfy CJO and PO Community Justice performance review. Complete the implementation of room tax automation and online customer tax Finance / Tax payment portal by August 31, 2019. Document internal controls to ensure controls are functioning appropriately in Finance / Tax the new Tyler MUNIS financial system. Assist departments with the development of data extraction and analysis features of the new financial system including Power BI, Cubes and SSRS Finance / Tax reports to enhance decision maker's access to relevant, current financial data. Complete integration of onboarding functions into Employee Self Service (new Human Resources HR system). Partner with stakeholders to complete migration of new HR system. Currently Human Resources 85% complete. Complete integration of Onboarding functions into Employee Self Service (new Human Resources HR system). Currently 0% complete. Complete migration of new HR system. Human Resources Complete seventy-five percent of phone system upgrade. Information Technology 90% resolution of small claim cases before trial Justice Court I'll 11 ._ a cJ6ceC nc .. ',��ti v:a f i ol.i. _;� rch4t_," ���,tl i.�P.a' i.lc "�in�4 ., Measure Department Achieve 90% customer satisfaction (or greater). Clerk's Office Percentage of customers rating levels of service as very good to excellent. Clerk's Office Election personnel cost comparison per 1,000 ballots tallied for countywide elections. Clerk's Office Over the last five years, the number of passport applications has significantly trended upward. Clerk's Office Maintain a less than 10 day wait time for scheduled appointments Veterans' Services Achieve 90 percent customer satisfaction or greater Fair & Expo 01 f �.FV6 _ _ `.�(r� <.f ,. f n.�.. �. {. .��71, c ✓^i(�t, < t,�, t. ._r`G f C'�I� h Measure Department Replace 5 existing HVAC units in the older section of the jail Sheriffs Department Develop and implement the facility asset management and replacement plan Facilities Manage health insurance claim cost per employee. Maintains claims increase at or below market trend Human Resources Measure Department Achieve 95% survey rating of overall quality of internal audit reports. Administration Number of workplace accidents that require days away from work, or transferred workers per 100 employees (DART Rate). Administration Support training on HR policies/procedures and leadership programs. Increase percentage of supervisors and managers completing the program by 5%. Human Resources Develop Cybersecurity Program "to —be" profile depicting program five-year goals. Prioritize goals and make necessary budget requests for Fiscal 2021. Information 1 Technology Upgrade the County primary internet connection to address congestion issues and provide for future growth. Information Technology Maintain 24/7 channels of communication (phone & email) with all department heads and key department staff, recognizing that many situations requiring Legal legal assistance occur outside of the standard 8-5, M-F workday Percentage of county -wide light fleet out of life -cycle. (Long term target is 0%, Road Department annual goal is a downward trend). # 5 P o n,,we c € r r'Y F r,.S nfty p .x r t it c t p ad o rt a n. e ni page n-t e la t with („ t. §.n-I t H 4? ov @.: d` E`i rY € e E" t Measure Department Launch new electronic newsletter to connect residents with County services Administration E S COG 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 23, 2019 DATE: December 12, 2019 FROM: Janice Garceau, Health Services, TITLE OF AGENDA ITEM: PacificSource Community Solutions - DCHS 2020 Contract Update RECOMMENDATION & ACTION REQUESTED: Provide information and contract status Commissioners. BACKGROUND AND POLICY IMPLICATIONS: PacificSource Community Solutions is the Coordinated Care Organization (CCO) contracting with the Oregon Health Authority (OHA) to oversee management of Medicaid dollars in the region. As such, PacificSource contracts with Community Mental Health Providers (CMHP) to provide behavioral health services to members. Under CCO 2.0, OHA requires a global budget that includes both physical and behavioral health providers. Beginning June 2019, Deschutes County Health Services (DCHS), St. Charles Hospital and the Central Oregon Independent Practice Association (COIPA) have been jointly involved in contract negotiation, with the goal of completing the 2020 contract by December 31, 2019. Negotiations have progressed and final proposals and analysis of costs are underway. It is anticipated that the contract will be ready for execution by end of January 2020. Additional meetings with participants have been scheduled to facilitate the goal of reaching the January deadline. FISCAL IMPLICATIONS: The PacificSource contract represents roughly a third of the DCHS Behavioral Health Service Area's budget. In addition, the date of execution impacts when higher reimbursement rates will commence ATTENDANCE: Janice Garceau, Deputy Director \A FACILITIES T IES 13EPARTMENT Date: December 23, 2019 To: Board of County Commissioners From: Lee Randall, Facilities Director Re: Skanska Notice of Intent to Award —Adult P & P/Work Center Project Update In late October, the project team presented cost estimates and a floorplan to the Board for Option A, the expanded second level over the existing Work Center dormitories. The team also presented an Option B concept, which involves a stand-alone expansion to the west and south of the existing building. In the intervening time, a schematic floorplan for Option B has been developed and the civil engineer is reviewing the impact of the footprint on existing utility easements and trenches (sewer, power, water) as well as Swalley Irrigation easements. The team's objective is to come before the Board in January and report on the design options already considered. This report will include schematic drawings, cost estimates, construction timeline, and any particular benefits of or impediments to each. At that time we'll seek Board dirartinn to fi rrthar nr irci ra an nntinn make and assess modifications to one or more option, or consider other options. Prior to that we must fully understand the impact of existing irrigation and utility easements on the short term projects and long term use of the public safety campus. We have already met with the civil engineer to review options. We will be meeting with Swalley Irrigation District and City of Bend to fully understand what options and limitations exist. It would be very beneficial at this time to hire the construction manager/general contractor (CM/GC) for pre -construction services. I will seek to get this on the Board's business agenda for December 23rd. The CM/GC will provide the cost estimates for the Option B design, and, if necessary, update the estimates for modifications or provide new estimate for other design options that the Board may direct the project team to examine. Additionally, the CM/GC will provide other preconstruction services several of which may directly impact project cost. Hiring the CM/GC in no way locks the County into the full construction project. Once the Board determines the project direction, the CM/GC would prepare a Guaranteed Maximum Price that the Board would approve through a contract amendment. Specific information on the services provided, cost of services, selection process, and recommended candidate can be provided as part of the agenda request. If you have any questions or thoughts about the selection process and recommended candidate let me know. I am available to meet with you individually prior to the selection of the CM/GC coming before the Board. Thank you for your attention to these matters. 14 NW Kearney Avenue, Bend, Oregon 97703 1 P.O. Box 6005, Bend, OR 97708-6005 (54 1) 330 d 686 nnw.de sr humr;.org: ODOT has done channelization improvements at Lower Bridge Way/US 97, but will look at a long-term solution of either a simple overpass (meaning no direct connection to the highway) or an interchange. Any planned solution at Lower Bridge Way will have to look at the highway through the rest of the community. At the open houses there was no strong preference among the options of a bypass, a couplet (I I,' Street would be northbound, current US 97 would be southbound), an interchange or overpass, or a traffic signal. Residents generally preferred no change. Residents, ODOT, and the County all agreed that the highway would not be widened beyond its current three -lane configuration. ODOT will continue to monitor the performance of US 97 in Terrebonne to determine when a refinement plan should be initiated. Potential triggers could be the majority of intersections in Terrebonne either not meeting ODOT's V/C ratio, excessive queuing on County roads due to lack of gaps in traffic, a higher than above average crash rate than the statewide average for similar facilities, or the emergence of a Safety Priority Index System (SPIS) site. Topic: Secondary Access to Crooked River Ranch Response: Planning and Road Department staff have worked with Crooked River Ranch (CRR) and Bureau of Land Management (BLM) to identify an emergency secondary access from CRR to NW Quail Road south to Lower Bridge Way. The emergency access reaches Lower Bridge Way to the east of Steamboat Rock. A right-of-way agreement with BLM is pending. Redmond Area Topic: Replace the At -Grade Crossings of the BNSF and CoPR at O'Neil Junction Response: The COACT Rail Plan identified high -priority crossings within the tri-county area that would be grade separated. Of those, two are in Deschutes County with the northernmost being one at O'Neil junction or as it's known for railroad purposes, Prineville junction. This project is estimated to cost $18 million. Topic: Need for a "Ring Road" on the West Side Response: The 2030 model and the Redmond TSP indicate existing roads need to be improved to add capacity as US 97 begins to become more congested and as the City's lands west of US 97 begin to develop. Helmholtz will be widened and turn lanes added from north to south. Eventually, Helmholtz will be extended southeastward to connect to a future interchange at Quarry/US 97. The lands between US 97 and Helmholtz are Multiple Use Agriculture, 10-acre minimum (MUA-10) so no exception is required for Statewide Planning Goal 3. County staff anticipates once a precise alignment to extend Helmholtz to US 97 has been identified, the City of Redmond will be the land use applicant. Topic: Redmond Re -Route, Phase II to Extend from OR 126 Southward Response: ODOT modeling has indicated a deficiency on the current five -lane section of US 97 south of OR 126 all the way down to the Redmond UGB. The 1998 TSP and the TSP Update both include a Quarry Road interchange. ODOT and the City of Redmond are in the midst of a long-range plan to identify whether the Re -Route's southern terminus is an upgraded Yew Avenue interchange or a new EXHIBIT C ORDINANCE 2012-005 Page 142 of 268 The long-term plan to handle these volumes, which are approximately a 33 percent to 50 percent increase over existing volumes, is to make US 97 a divided four -lane highway throughout the County. Planned improvements for US 97 include $52.8 million in lane additions, $69.6 million in overpasses and grade -separated interchanges, and $80 million to realign US 97 as the second phase of the Wickiup junction interchange. There in one location where the four -phased approach will not be followed. Deschutes County and ODOT have agreed US 97 will remain a three -lane cross-section in Terrebonne. The reason is due to significant residential development on both sides of the highway, the elementary school on the west side, commercial development along the flanks of US 97, and the observed high demands to cross the highway. Traffic calming and pedestrian safety are more important than through traffic movement. Improvements to US_97_in the Terrebonne area will focus -on-non-widening options such asaccess management, a couplet, traffic signals, or a bypass. The intersection of Lower Bridge Way/US 97 will have either a simple overpass or a grade -separated interchange. The time of delay of driver trying to get through Terrebonne is insignificant to the overall travel time along the corridor. ODOT and Deschutes County will conduct a refinement plan for Terrebonne based on the goals and objectives of the adopted Terrebonne Community Plan, the goals and objectives of the Oregon Highway Plan, and additional public input and outreach. From a County planning perspective, this is a high - priority project. In the Redmond area, the three main projects are: (1) addressing O'Neil junction by adding an overpass over US 97 that disconnects O'Neil Highway and Pershall Way from the highway; (2) determining the southern terminus of Redmond Re -Route Phase 11; and (3) developing a conceptual footprint of the US 97/Quarry Road interchange including how Helmholtz Way will connect on the west end. Between Bend and Redmond the traffic volumes will exceed the threshold ODOT has set for triggering a raised median. The County supports a raised median on US 97, provided an adequate system of frontage road(s) or parallel local alternate routes precede the raised median's installation. In the Bend area the major issues of ODOT selecting a preferred alternative for US 97 at the north end of Bend (a draft Environmental Impact Statement [EIS] was issued summer 2011). Once a preferred alternative is approved, the County TSP will likely need to be amended. The other Bend area issue is at the opposite end of the City, completion of the Lava Butte project to separate the travel lanes of US 97. The project is due to be completed in 2012 and median barrier is planned for 2015. The volumes, both current and forecast, are lower between Bend and Klamath County than those from Bend to Redmond. Still, there are capacity issues and safety concerns, particularly in winter. US 97 will ultimately be a divided four -lane facility on the rural lands between Bend and Klamath County. The City of La Pine TSP will address the highway in the urban or urbanizing areas from the Wickiup junction area south to 111C CIIU VI La f IIIC. EXHIBIT C ORDINANCE 2012-005 Page 165 of 268 C 0 U N C I L Deschutes County Statewide Transportation Improvement Fund (STIF) Advisory Committee Applicant Summary Prepared by Central Oregon Intergovernmental Council February 26, 2019 Application and Recruitment Process A press release submitted on January 19 announced the creation of Deschutes County STIF Advisory Committee and call for applications. The press release was promoted on social media to engage community partners. COIC staff assisted with posting STIF blurbs and the online application forms in both English and Spanish on the COIC and Deschutes County websites. Applications were due on February 7, 2019 and a total of 48 applications were received. Paper applications distributed at the following meetings: • CET open house events in La Pine, Redmond, and Bend • City of Bend Transportation System Plan neighborhood workshops • Bicycle and Pedestrian Advisory Committee, Central Oregon Coalition on Access, and Bend Metropolitan Planning Organization COIC staff delivered promotional materials (flyers and posters) and physical applications for the Deschutes County STIF Advisory Committee to the following community partners and places: • Central Oregon Intergovernmental Council • Deschutes County • Bend Chamber of Commerce • Downtown Bend Business Association • Central Oregon Community College • City of Bend • The Environmental Center • Oregon State University -Cascades • Bend Senior Center • Central Oregon Veterans Outreach • VA Bend Clinic • Downtown Bend Library • East Bend Library • Bend Park and Recreation District • Heart of Oregon Corps • Family Access Network • Habitat for Humanity ReStore • Department of Human Services • Neighbor Impact Bend • United Way of Deschutes County • Council on Aging of Central Oregon • Community bulletin boards • Bus shelters and on CET buses Deschutes County STIF Advisory Committee Applicant Summary 2/26/2019 Page 1 Applicant Scoring Committee and Criteria A scoring committee comprised of seven individuals was convened to score applications to ensure a fair and equitable applicant ranking process. The scoring committee included public agency staff from ODOT, the City of Bend, Deschutes County and COIC, in addition to a business owner, a realtor, and a local economist. Scoring criteria were developed as follows: 1. Strength of connection to STIF eligibility groups— 10 points total • STIF eligibility groups were formulated in the approved Deschutes County STIF advisory committee bylaws. The following categories were listed on the application with instructions for applicants to select all that apply: o Local governments, including land use planners. o Employers. o Public and private health, social and human service providers. o Transit users. o Transit users who depend on transit for performing daily activities. o Individuals age 65 or older. o People with disabilities. o People with low-income. o Residents representing different geographic areas of Deschutes County. o Transportation logistics representatives (e.g. mechanics, fleet purchasing, highway/road maintenance, vehicle equipment, bus technology). n Commerce and/or business community. o Social equity advocates. o Environmental and energy efficiency advocates. o Bicycle and pedestrian advocates. o People with limited English proficiency. o Educational institutions. o Major public transit destinations (e.g. large employers, resorts). 2. Awareness and understanding of transit services in Central Oregon - 5 points total • Applicant occupations and/or list of professional experiences provided an indication of their awareness and understanding of how the regional transit system connects people to jobs, services, health care, and recreational opportunities. 3. Relevance of professional experience - 5 points total Applicants were asked to write about experiences that may have prepared them to serve in an advisory committee role. Scoring was based on the applicants' qualifications and their ability to serve on the committee in a meaningful way. Deschutes County STIF Advisory Committee Applicant Summary 2/26/2019 Page 2 4. Enthusiasm to serve on the committee - 5 points total • Applicants were asked what they hoped to contribute to the Deschutes County STIF advisory committee. Responses to this question were used to score this criterion. S. Regional perspective - 5 points total • The regional perspective criterion applied to an applicant's basic understanding of the cooperation between government, transportation service providers, businesses, individuals and agencies to meet common transportation needs across Central Oregon. A total of 30 possible points could be awarded to each applicant. COIC staff developed a scorecard in Excel and sent it to all scoring committee members on February 19, with responses due on February 22. COIC staff tallied the scoring results and ranked applicants based on total points awarded by the entire seven person scoring committee. The following matrix shows ranked applicant names (highest ranking names are at the top), total scores for each applicant, home city, and occupation. A summary list of application responses is included on page 7. Deschutes County STIF Advisory Committee Applicant Total Scores and Ranking Matrix DESCHUTES COUNTY STIF APPLICANT SCORECARD - TOTAL SCORES Total Score (all scores combined out of 210 STIF APPLICANT NAME possible points) City Occupation Andrea Breault 183 Bend CET Senior Transit Planner Executive Director at Jeff Monson 182 Bend Commute Options CET Transit Planning Rachel Zakem 178 Bend Specialist Transportation Planner at Tyler Deke 173 Bend Bend MPO (City of Bend) DHS Program Analyst- Erica Drake 173 Bend Employment Specialist Gavin Leslie 172 Bend Retired Bend La Pine School District Ken Thorp 170 La Pine Special ecial Education Teacher Deschutes County STIF Advisory Committee Applicant Summary 2/26/2019 Page 3 Jordan Ohlde 169 Bend Movie Theater Employee Executive Director of Redmond Proficiency Jonathon C. Bullock Academy and Redmond City 166 Redmond Councilor Adjunct Professor at Louis Capozzi 165 Bend University of Oregon Steve Wilson 164 Redmond Engineer at City of Redmond CET/COIC Maintenance Mark Leithauser 164 Redmond Supervisor Transportation Casey Bergh Engineer/Planner at OSU- 160 Bend Cascades Retired Transportation Agency Director at the Christopher N. Morrow Alaska Dept. of Transportation & Public 154 Bend Facilities Program Assistant at Heart Katie Bauer 151 Sisters of Oregon YouthBuild St. Charles Chief Operating Iman Simmons 151 Bend Officer Ann Marland 150 Sisters N/A Customer Service William Larsen 150 Bend Representative at COIC James Dorofi 150 Bend N/A James Patrick Carlson 148 Bend Retired Department Manager at Sintha Townsend 148 Bend Walmart Deschutes County STIF Advisory Committee Applicant Summary 2/26/2019 Page 4 Employment Specialist/Job Jennifer Glover 146 La Pine Developer at Abilitree Sara Anne Russell 144 Bend Housekeeping Airport Director for City of Zachary Bass 140 Bend Redmond Non -Profit Executive Rika Ayotte Director at Discover Your 135 Terrebonne Forest Tiana Fabiana 134 Redmond Student Family Access Network Sandy Schmidt (FAN) Advocate at Bend La 134 Bend Pine School District Julia Huni 132 Sisters Writer Public Works Director for Paul Bertagna 130 Sisters City of Sisters HOA Manager at Eagle Crest V-1—, p^^L 1\cwcy 1%U n 129 Terrebonne Resort Americorps VISTA/Data Cora Ives 127 Bend Analyst at Better Together Self Employed Government Dan Youmans 126 Sunriver Relations Consultant Director of Student and Andrew Davis Campus Life at Central 126 Bend Oregon Community College James Tice 121 Bend Retired Business Owner/CEO at Ryan Couch 120 Bend Victus Enterprises, Inc. Vinna Ottaviano 119 Bend N/A Donald Penner 113 Bend IT Specialist at Jeld Wen Deschutes County STIF Advisory Committee Applicant Summary 2/26/2019 Page 5 Allegra Briggs 113 Bend Retired Fleet Manager at Robberson Matthew John Schmitz 107 Bend Ford Joseph D. Lanouette 106 Redmond Retired Administration at William Susan Altman 106 Bend Smith Properties, Inc. Data Scientist at Leapologu Tierney O'Dea Booker 104 Bend LLC Gregory Bryant 100 Bend N/A Commercial Sales Manager Walter R. McCoin at Point S Tires of Central 88 Redmond Oregon Driver for Uber and TPR Karla K. Mackey 87 Bend Industrial Physical Therapist at Livia VanLoo 79 Bend Therapy Works and Hospital Thomas W. Fisher 74 Bend N/A Hwy Construction at Elroy Waldron 73 Bend Waldron and Sons, Inc. Deschutes County STIF Advisory Committee Applicant Summary 2/26/2019 Page 6 Summarized List of Deschutes County STIF Applicants in alphabetical order according to last name Susan Altman (Resigned in 2019) 62231 Bennett Rd. Bend Occupation: Administration at William Smith Properties, Inc. Eligibility: • Bicycle and pedestrian advocates • Local governments, including land use planners What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Ms. Altman currently serves on the board of the Deschutes County Soil & Water Conservation District. • She commutes daily to work in the Old Mill District and sees east-west/west-east traffic congestion to be an issue in the county for those who commute to work within Bend. • She is a community organizer who listens to the differing opinions of various participants and representing a group of people to local government and federal officials. Rika Ayotte 3295 NW Orchard Dr. Terrebonne Occupation: Non -Profit Executive Director at Discover Your Forest Eligibility: • Bicycle and pedestrian advocates What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Ms. Ayotte is very interested in how public transit can connect underserved communities to their public lands and how impacts to public lands can be reduced through strategic transportation options. • She also has experience in recreation -related public transit through the current Lava Butte shuttle program operated in partnership with Cascades East Transit. She has several years of board and advisory committee service and has experience in facilitation, strategic planning, grant writing and policy development. Deschutes County STIF Advisory Committee Applicant Summary 2/26/2019 Page 7 Zachary Bass 63187 Desert Sage St. Bend Occupation: Airport Director for City of Redmond Eligibility: • Public Transportation Service Providers • Transit users who depend on transit for accomplishing daily activities • Local governments, including land use planners • Employers • Major destinations for users of public transit (e.g. large employers, resorts) What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • As the Redmond Airport Director, Mr. Bass brings aviation experience to the committee. • He also operates a heavy transit customer destination (the airport). Katie Bauer (resigned in 2019) 68797 George Cyrus Rd. Sisters Occupation: Program Assistant at Heart of Oregon YouthBuild Eligibility: • Low-income individuals • People with disabilities • Transit users who depend on transit for accomplishing daily activities • Public and private health, social, and human service providers • Educational institutions What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Ms. Bauer has worked at Heart of Oregon YouthBuild, which is a non-profit serving 16-24 year olds through education and job training in Sisters, for two years. The youth she works with come from all over the tri-counties in Central Oregon and transportation is a major barrier for nearly all of them. • She would like to connect with other people to discuss how to make transportation better throughout Deschutes County and Central Oregon all together. Deschutes County STIF Advisory Committee Applicant Summary 2/26/2019 Page 8 • She grew up in Corvallis where she faced the difficulty of a lack of transportation to high school (across town). She understands the importance of transit stops within walking distance (a mile) of people in the community. Casey Bergh 20855 Knott Rd. Bend Occupation: Transportation Engineer/Planner at OSU-Cascades Eligibility: • Major destinations for users of public transit (e.g. large employers, resorts) • Educational institutions What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Mr. Bergh founded the Mobility Lab at OSU-Cascades, which will help bring innovation to transportation in Central Oregon. Paul Bertagna 52n E Cascade Ave. Sisters Occupation: Public Works Director for City of Sisters Eligibility: • Local governments, including land use planners • Transportation logistics representatives (e.g. mechanics, fleet purchasing, highway/road maintenance, vehicle equipment, bus technology) What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Mr. Bertagna wants to help the committee with any Sisters transportation logistics, infrastructure and any other system issues. Tierney O'Dea Booker 2191 NW High Lakes Loop Bend Occupation: Entrepreneur, Science Writer & Spatial Data Scientist at Leapologu LLC Deschutes County STIF Advisory Committee Applicant Summary 2/26/2019 Page 9 Eligibility: • Bicycle and pedestrian advocates • Employers • Transit users What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Ms. O'Dea Booker is a public transit native, as she grew up in the northeast. • Currently, she is completing a masters in geographic information systems, and deeply aware of the limitations and opportunities for transportation present in Central Oregon. • She moved to Bend in 2014 and is friendly with key groups and business interests in town. Andrea Breault 2304 Lehmi Pass Drive Bend Occupation: Senior Transit Planner at Cascades East Transit Eligibility: • Public Transportation Service Providers What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • As CET's Senior Transit Planner, Ms. Breault hopes to contribute her transportation planning expertise to the committee. • She was appointed to the Crook and Jefferson County STIF advisory committees as a Public Transit Service Provider representative and will lead efforts to develop STIF projects for each county. • She is currently leading a CET 2040 Transit Master Plan effort and works collaboratively with City and County staff across the region to help coordinate planning efforts and funding prioritization. Allegra Briggs 1565 NW Wall St. Bend Occupation: Retired Eligibility: • People with disabilities Deschutes County STIF Advisory Committee Applicant Summary 2/26/2019 Page 10 • Environmental and energy efficiency advocates • Transit users What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Ms. Briggs would like to contribute her ability to synthesize ideas, think critically and research new transit modes/technologies. • She is interested in harnessing emerging technology to serve the greater good, such as third - party apps, e.g., TransLock, that public transit can use to make low -service areas more economic for the agency and more convenient for users. Gregory Bryant 19202 Choctaw Rd. Bend Occupation: N/A Eligibility: • Low-income individuals • Individuals age 65 and older • Bicycle and pedestrian advocates What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Mr. Bryant is currently a member of CTAC. Jonathon C. Bullock 465 NW 28th St. Redmond Occupation: Executive Director of Redmond Proficiency Academy and City Councilor for City of Redmond Eligibility: • Social equity advocates • Local governments, including land use planners • Employers • Educational institutions • Residents representing different areas of Deschutes County commerce and/or business community Deschutes County STIF Advisory Committee Applicant Summary 2/26/2019 Page 11 What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Throughout his nearly 25 year career in education, Mr. Bullock has been an advocate for community building and equity. He sees transportation as a key component of that advocacy. • Most of his educational work has been in administration and in managing complex operations, and as such, he has experience in serving on and managing committees. • As the Executive Director of RPA, his transit partnership with Cascades East Transit has been fruitful, educational, and a potential model for the Redmond community. As City Councilor for the City of Redmond, he can provide the STIF committee with a unique view that represents a broader region. Louis Capozzi 3735 North West Junegrass Ct. Bend Occupation: Adjunct Professor at University of Oregon Eligibility: • Individuals age 65 and older • Public Transportation Service Providers • Bicycle and pedestrian advocates • Environmental and energy efficiency advocates What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Mr. Capozzi is a member of the Bend Communitywide Transportation Advisory Committee and the CET Regional Technical Advisory Committee, a former member of the COIC board, project manager of the Move Bend Coalition, Treasurer of Bend 2030 and a member of the advisory board of the OSU Cascades Bend Mobility Lab. • Has also has 40 years of experience in communications and issues management. James Patrick Carlson 2627 NW Sargent Way Bend Occupation: Retired Eligibility: • Individuals age 65 and older Deschutes County STIF Advisory Committee Applicant Summary 2/26/2019 Page 12 What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Mr. Carlson is a retiree, with 35+ years of experience with the Metropolitan Transit Authority of Harris County, Texas (Houston METRO). • In this role, he directed all aspects of the Authority's "General Mobility Program," which included construction of new roadway projects, signalization improvements, and sidewalk/bikeway projects in the greater Houston area with a $150M budget. • He has experience coordinating with public works staff to identify and implement projects which would best serve their constituents. Ryan Couch (Resigned in 2019) 19225 Shoshone Rd. Bend Occupation: Business Owner/CEO at Victus Enterprises, Inc. Eligibility: • Employers What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • As a business owner and employer, Mr. Couch brings an understanding of fiscal responsibility, leadership, and the realization of the transportation needs within Deschutes County. • He has a unique understanding of the county's transportation needs because he employs people from all over Deschutes County, including Redmond and La Pine and he does business in every city in Central Oregon. Andrew Davis 2600 NW College Way Bend Occupation: Director of Student and Campus Life at Central Oregon Community College Eligibility: • Educational institutions What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? Deschutes County STIF Advisory Committee Applicant Summary 2/26/2019 Page 13 • As a long time Bend resident, Mr. Davis has seen the struggle the community has faced with public transportation. • Understands that there are diverse needs of the community and a unique public transit system is needed. • Through his work, he has directly seen how important public transportation is to many college students. Tyler Deke 709 NW Wall St., Suite 102 Bend Occupation: Transportation Planner at Bend MPO (City of Bend) Eligibility: • Local governments, including land use planners What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Mr. Deke has worked in the Bend area as a Transportation Planner nearly 15 years. He has worked on a wide range of transportation and land use planning projects, from small land use developments to major long range planning projects (e.g. Bend MPO Transit Plan). • He has served on several planning and funding committees (e.g. Deschutes County Special Transportation Fund Committee, Oregon Public Transportation Plan Technical Advisory Committee). • He is knowledgeable about local land use plans, including housing forecasts and economics forecasts and is also engaged in the COACT and track transportation and land use issues throughout Central Oregon. Erica Drake 21270 Gift Rd. Bend Occupation: Program Analyst- Employment Specialist at DHS Eligibility: • Low-income individuals • People with disabilities • Individuals age 65 and older • Public Transportation Service Providers • Social equity advocates Deschutes County STIF Advisory Committee Applicant Summary 2/26/2019 Page 14 • Transit users who depend on transit for accomplishing daily activities • People with limited English proficiency • Employers • Transit users • Public and private health, social, and human service providers • Educational institutions • Residents representing different areas of Deschutes County commerce and/or business community What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Ms. Drake works with for the state of Oregon Office of Developmental Disabilities Services (ODDS) as an assigned Program Analyst for Deschutes, Jefferson and Crook counties. Her main duties are to support her assigned region with Employment First efforts for people who experience an Intellectual or Developmental Disability. One of the main barriers for gaining employment for the population I serve is transportation or lack thereof. • She has established many positive relationships with partners in a variety of capacities, which include but are not limited to- provider organizations like Abilitree and Opportunity Foundation, Deschutes County Health Services, Family Networks, local school districts and High Desert Education Services District. I look forward to supporting this committee and adding my knowledge and experience to the group. Tiana Fabiana 2977 SW Forest Ave. Redmond Occupation: Student Eligibility: • Low-income individuals • Transit users who depend on transit for accomplishing daily activities • Transit users • Major destinations for users of public transit (e.g. large employers, resorts) What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Ms. Fabiana can offer a unique perspective to the committee board as a young adult who has lived in the area and watched it grow over the decades. • She relates to many different demographics because she is a university student in Bend, commutes daily from Bend and Redmond, and is on a low/fixed income. Deschutes County STIF Advisory Committee Applicant Summary 2/26/2019 Page 15 Thomas W. Fisher 63355 Lamoine Ln. Bend Occupation: N/A Eligibility: • Individuals age 65 and older • Environmental and energy efficiency advocates What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Mr. Fisher is President of an HOA in Nevada and a member of Las Vegas HOA advisory committee. Jennifer Glover PO Box 124 La Pine Occupation: Employment Specialist/Job Developer at Abilitree Eligibility: • Low-income individuals • People with disabilities • Individuals age 65 and older • Public and private health, social, and human service providers What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Ms. Glover hope to provide input regarding what is important to the La Pine and Sunriver community. • She works with many individuals who need transportation to get to and from work that experience a disability and are unable to drive. Julia Huni 14537 Mountain View Loop Sisters Occupation: Writer Deschutes County STIF Advisory Committee Applicant Summary 2/26/2019 Page 16 Eligibility: • People with disabilities • Transit users who depend on transit for accomplishing daily activities • Educational institutions • Residents representing different areas of Deschutes County commerce and/or business community What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Ms. Huni has lived in many different states, as well as in Europe, where she experienced excellent public transportation. She has project management, communication and group facilitation skills • She would like to help residents of rural areas, like Sisters, have better access to public transportation. • She is the chair of SOUL an advocacy group, which works to support Sisters residents with developmental disabilities and help them to live full lives within their community. Cora Ives 311 SE 5th St. Bend Occupation: Americorps VISTA/Data Analyst at Better Together Eligibility: • Low-income individuals • Social equity advocates • Transit users who depend on transit for accomplishing daily activities • Transit users What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • As an advocate for the women that she represents at Grandma's House, Ms. Ives wishes to highlight struggles with transit faced by those she works with. • She has data analysis and interpretation skills. Joseph D. Lanouette 2066 NW Nickernut Ave. Redmond Deschutes County STIF Advisory Committee Applicant Summary 2/26/2019 Page 17 Occupation: Retired Eligibility: • Individuals age 65 and older • Transit users who depend on transit for accomplishing daily activities What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Mr. Lanouette hopes to share his thoughts and ideas with others to help provide the best possible transportation service in the county. William Larsen 63307 NW Britta #3 Bend Occupation: Customer Service Representative at COIC Eligibility: • Low-income individuals • People with disabilities • indiuirloink aaa F,5 Anri nlriar • Public Transportation Service Providers • Bicycle and pedestrian advocates • Neighboring public transportation service providers • Transit users who depend on transit for accomplishing daily activities • People with limited English proficiency • Transit users What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Mr. Larsen has worked with COIC for —7+ years. • He is familiar with Greyhound and some valley bus systems, as well as local transportation. Mark Leithauser 622 SW 14th St. Redmond Occupation: Maintenance Supervisor at COIC - Cascades East Transit Deschutes County STIF Advisory Committee Applicant Summary 2/26/2019 Page 18 Eligibility: • People with disabilities • Individuals age 65 and older • Public Transportation Service Providers • Transit users who depend on transit for accomplishing daily activities • Employers • Transit users • Residents representing different areas of Deschutes County commerce and/or business community • Transportation logistics representatives (e.g. mechanics, fleet purchasing, highway/road maintenance, vehicle equipment, bus technology) What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Mr. Leithauser grew up in Deschutes County and he understands the difficulties faced by those who are disabled because his father was diagnosed with multiple sclerosis in 1976 and the lack of ADA accessibility was a challenge faced by his family daily. • He has been in the automotive/fleet/transportation industry for over 30 years, as an employee, an employer and a manager. Due to this experience, he understands cost effective ways to implement projects and modifications. • As the current Maintenance Supervisor for Cascades East Transit, he works directly with those who rely on public services. Gavin Leslie 916 NW Greenbriar Place Bend Occupation: Retired Eligibility: • Low-income individuals • People with disabilities • Individuals age 65 and older • Public Transportation Service Providers • Social equity advocates • Bicycle and pedestrian advocates • Transit users who depend on transit for accomplishing daily activities • Local governments, including land use planners • Transit users Deschutes County STIF Advisory Committee Applicant Summary 2/26/2019 Page 19 • Major destinations for users of public transit (e.g. large employers, resorts) • Educational institutions What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Mr. Leslie serves as a member of the Bend Citywide Transportation Advisory Committee (CTAC), the Cascades East Transit Master Plan Advisory Committee and a founding member of the Bend Mobility Lab, an initiative of the MOVE BEND coalition. • He hopes to explore more options for mobility, incentives to combine trips, much improved mass transit, expanded ride -share services, disincentives to single occupancy travel (SOV) and, most importantly, a seamless eco-system for mobility. Karla K. Mackey 2155 NE 6th St. #41 Bend Occupation: Driver for Uber and TPR Industrial Eligibility: • Public Transportation Service Providers What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Ms. Mackey was a cab driver of over 12 years and is now an Uber driver. • She is disgusted by how busy streets have become in the last two years due to so many providers delivering food. Ann Marland 498 N Wheeler Loop Sisters Occupation: N/A Eligibility: • Low-income individuals • People with disabilities • Individuals age 65 and older • Bicycle and pedestrian advocates • Transit users who depend on transit for accomplishing daily activities Deschutes County STIF Advisory Committee Applicant Summary 2/26/2019 Page 20 • Transit users What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Ms. Marland is a member of the Visioning Team in Sisters, where transportation is her main focus. • She is a member of Age Friendly Sisters Country, which advocates for improvement of transportation for residents of Sisters, especially the senior population. Walter R. McCoin 1900 NW 22°d St. Redmond Occupation: Commercial Sales Manager at Points Tires of Central Oregon Eligibility: • Transportation logistics representatives (e.g. mechanics, fleet purchasing, highway/road maintenance, vehicle equipment, bus technology) What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • As the salesman for Points Tires, Mr. McCoin has contact with all types of people and businesses involved with transportation, including the state and county. Jeff Monson 1529 NW Cumberland Ave. Bend Occupation: Executive Director at Commute Options Eligibility: • Bicycle and pedestrian advocates • Employers • Transit Users What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Mr. Monson hopes to shape the role of Public Transportation in Deschutes County. • He has served on numerous transportation committees over the last 20 years. Deschutes County STIF Advisory Committee Applicant Summary 2/26/2019 Page 21 Christopher N. Morrow 22025 Hwy 20 E Bend Occupation: Retired Transportation Agency Director at the Alaska Dept. of Transportation & Public Facilities Eligibility: • Individuals age 65 and older • Public Transportation Service Providers • Transportation logistics representatives (e.g. mechanics, fleet purchasing, highway/road maintenance, vehicle equipment, bus technology) What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Mr. Morrow has 30 years of experience in a state transportation agency, working as a licensed civil engineer in the following areas: preliminary and final designs, traffic engineering, environmental engineering, public involvement, construction, and maintenance & operations. • He was a project manager for a diverse number of transportation projects including bike paths, streets, arterial and collector roads, airport runways and taxiways, and area wide transportation planning studies • He retired in 2006 as a Director of Construction/Maintenance/Operations in the Southeast Region of Alaska's DOT&PF. Jordan Ohlde 655 NE Kearney, Bend Occupation: Movie Theater Employee Eligibility: • People with disabilities • Transit users who depend on transit for accomplishing daily activities • Transit users What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Mr. Ohlde currently serves on RPTAC and has an interest in making sure public transit services are accessible so people can have improved mobility options. • He rides CET daily and provides input to drivers and staff to improve services. Deschutes County STIF Advisory Committee Applicant Summary 2/26/2019 Page 22 • He has advocated for better transit and access to transit for over 10 years and serves on several committees: High Desert Advocates, COCA, and the Regional Public Transit Advisory Committee R PTAC. Vinna Ottaviano 1107 NW Knoxville Ct. Bend Occupation: N/A Eligibility: • Bicycle and pedestrian advocates • Transit users who depend on transit for accomplishing daily activities • Transit users What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Ms. Ottaviano rides the bus to school every day, and it often affects my timely arrival. As a minor, she relies on public transit because she cannot drive herself. Donald Penner 20635 Wild Goose Ln. Bend Occupation: IT Specialist at Jeld Wen Eligibility: • People with disabilities • Individuals age 65 and older • Bicycle and pedestrian advocates What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Mr. Penner has lived here 45+ years and is an avid cyclist. • He has a daughter that lives in a wheelchair. Kelsey Rook 150 NE Xenolith St. Terrebonne Deschutes County STIF Advisory Committee Applicant Summary 2/26/2019 Page 23 Occupation: Homeowners Association Manager at Eagle Crest Resort Eligibility: • Low-income individuals • Social equity advocates • Transit users • Major destinations for users of public transit (e.g. large employers, resorts) What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Ms. Rook recently served on the Terrebonne Refinement Plan Advisory Committee in the role of Community Member At -Large, where she learned more about the legislative, planning, and public involvement processes for large-scale transportation projects. • She is invested in expanding local transit options for those residing and working outside of Bend city limits. Sara Anne Russell 176 Windance Ct. Bend, Oregon Occupation: Housekeeping Eligibility: • Low-income individuals • People with disabilities • Transit users who depend on transit for accomplishing daily activities • Transit users What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Ms. Russell commutes between Redmond and Bend and understands the need for dependable transit service. • She wants to make sure service is equitable for everyone across Central Oregon and is involved in the Regional Public Transit Advisory Committee (RPTAC). Sandy Schmidt 2115 NW Panama St. Bend Deschutes County STIF Advisory Committee Applicant Summary 2/26/2019 Page 24 Occupation: Family Access Network (FAN) Advocate at Bend La Pine School District Eligibility: • Low-income individuals • Public and private health, social, and human service providers • Educational institutions What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Ms. Schmidt hopes to be able to represent the needs of Bend -La Pine School students and their families who are low income and have limited assets. Matthew John Schmitz 1276 NW Portland Ave. Bend Occupation: Fleet Manager at Robberson Ford Eligibility: • Employers • Rocirlontc ronrocontinasenting rliffodille.rontent aronc of nocrhiitocDeschutes (idents.minty rnmmorro anri/nr himinocc community • Transportation logistics representatives (e.g. mechanics, fleet purchasing, highway/road maintenance, vehicle equipment, bus technology) What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Mr. Schmitz oversees all aspects of the Fleet Department at Robberson Ford. • In this role, he assists local businesses and government agencies in all aspects of fleet management, including vehicle procurement, maintenance, and repair. • He is well versed in current fleet industry products, services, and trends and can provide valuable insight from the perspective of a major manufacturer of fleet vehicles and transportation solutions. Iman Simmons 1576 NW City Heights Dr. Bend Occupation: Chief Operating Officer at St. Charles Health System Deschutes County STIF Advisory Committee Applicant Summary 2/26/2019 Page 25 Eligibility: • Social equity advocates • Employers • Public and private health, social, and human service providers What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Ms. Simmons has a MPH and brings a public health perspective. • She is an employee of largest health care provider in Central Oregon. • She is also a member of the Bend citizen transportation advisory committee (CTAC) and would bring that perspective to the STIF Committee. Ken Thorp 51753 Bridge Dr. La Pine Occupation: Special Education Teacher for Bend La Pine School District Eligibility: • Low-income individuals • People with disabilities • Social equity advocates • Transit users who depend on transit for accomplishing daily activities • Educational institutions What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Mr. Thorp has been a Special Education Teacher for students aged 14-21 for 25 years, with 17 of those in La Pine. • His goal is for individuals with disabilities to be as independent, engaged, and productive members of their community and consistent and effective public transportation is key to meeting this goal. • He has used CET as part of his entire class programming with the hope being they will be comfortable and confident in using transportation services. • Mr. Thorp works closely with DHS accessing free/reduced passes and he has worked directly with low income families in La Pine for 17 years. Deschutes County STIF Advisory Committee Applicant Summary 2/26/2019 Page 26 James Tice 1109 NW Knoxville Ct. Bend Occupation: Retired Eligibility: • Individuals age 65 and older • Bicycle and pedestrian advocates • Local governments, including land use planners What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Mr. Tice has 30+ years of experience as a land use planner working in Washington County, OR. • He is also an avid biker/runner. Sintha Townsend 179 SW Hayes Ave., Apt. 3 Bend OCCunatinn• Deprtmant Manaaar at Walmart Eligibility: • Low-income individuals • Bicycle and pedestrian advocates • Transit users who depend on transit for accomplishing daily activities • Transit users What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Ms. Townsend has used area transit as her main source of transportation over the last decade she would like to represent other riders. • As a transit rider, she has gotten to know many of the concerns that face transit users and she would like to use her knowledge of the local transit system to help improve services in the county. Livia VanLoo 2223 NW Evergreen St. Bend Deschutes County STIF Advisory Committee Applicant Summary 2/26/2019 Page 27 Occupation: Physical Therapist at Therapy Works and Hospital Eligibility: • Bicycle and pedestrian advocates What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Ms. Livia would like to serve on the committee to improve safety for bike commuting to make it a more consistent choice for daily trips. • While she has tried to commute via bike, she is very concerned about taking kids on bike due to traffic and inconsistent pathways. Elroy Waldron 64330 Bend Redmond Hwy. Bend Occupation: Hwy Construction at Waldron and Sons, Inc. Eligibility: • Public Transportation Service Providers What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Mr. Waldron has experience in fiscal responsibility for money spent for design and construction. Steve Wilson 1011 SW 13th St. Redmond Occupation: Engineer at City of Redmond Eligibility: • Low-income individuals • People with disabilities • Bicycle and pedestrian advocates • Local governments, including land use planners • Public and private health, social, and human service providers • Educational institutions Deschutes County STIF Advisory Committee Applicant Summary 2/26/2019 Page 28 • Transportation logistics representatives (e.g. mechanics, fleet purchasing, highway/road maintenance, vehicle equipment, bus technology) What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Mr. Wilson has lived and worked in Central Oregon for 23 years, 7 years private sector engineering, 2 years Housing Authority, 14 years City of Redmond engineering. • He has a unique combination of experiences, including design and construction of public improvements and design and construction of facilities for special needs populations including mental health residential and medical facilities, and low-income population housing and facilities. • He served as VP and President of Redmond Habitat for Humanity for 2 years, currently serve an outdoor market community as board president for 4 years, and founder/president of a non- profit educational scholarship foundation. Dan Youmans 18160 Cottonwood Rd., PMB 536 Sunriver Occupation: Self Employed Government Relations Consultant FIiaihiIity- ". ....I. • Employers • Residents representing different areas of Deschutes County commerce and/or business community What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Mr. Youmans serves on the Board of Directors for the Sunriver Area Chamber of Commerce, where he leads transportation issues. • As a Chamber Board Member, he would bring this perspective from our local business community. • He has extensive experience in working on public policy issues, including transportation, from his work in state and local government relations for AT&T in the state of Washington for nearly 20 years. Deschutes County STIF Advisory Committee Applicant Summary 2/26/2019 Page 29 Rachel Zakem 465 NE Olney Ave. #11 Bend Occupation: Transit Planning Specialist at Cascades East Transit Eligibility: • Public Transportation Service Providers What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Ms. Zakem will contribute her transportation planning experience to the committee as CET's Transit Planning Specialist. She serves as an alternate to Andrea Breault on the Crook and Jefferson County STIF advisory committees, conducts data analysis for CET's 2040 Transit Master Plan, and participates in outreach and engagement initiatives across the region to ensure CET riders have updated bus information and schedules. Deschutes County STIF Advisory Committee Applicant Summary 2/26/2019 Page 30