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2020-344-Resolution No. 2020-057 Recorded 9/25/2020REVIEWED LEGAL COUNSEL Recorded in Deschutes County C J2020_344 Nancy Blankenship, County Clerk Commissioners' Journal 09/25/2020 2:22:18 PM For 2020-344 BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON A Resolution Increasing Appropriations within the 2020-21 Deschutes County Budget * RESOLUTION NO. 2020-057 WHEREAS, adjustments that were not ascertained when preparing the FY2020-21 budget and now require an increase in and transfer of appropriations in several County funds. WHEREAS, ORS 294.471 allows a supplemental budget adjustment when authorized by resolution of the governing body, and WHEREAS, ORS 294.463 allows the transfer of contingency within a fund when authorized by resolution of the governing body, and WHEREAS, it is necessary to increase appropriations by $1,060,062 in Health Services Program Expense to accommodate this request and WHEREAS, it is necessary to increase appropriations by $79,670 in General Fund Program Expense to accommodate this request and WHEREAS, it is necessary to transfer Transient Room Tax Fund Program Expense to accommodate this request: now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, as follows: Page 1 OF 3-Resolution no. 2020-057 Section 1. That the following revenue be budgeted in the 2020-21 County Budget: Health Services Fund Beginning Working Capital $ 482,131 Charges for Services 13,223 Government Grants and Payment 581,431 Transfer in General Fund 269,000 Transfer in TRT Funds (285,723) Total Health Services Fund 1.060.062 General Fund Court Fines and Fees $ 79,670 Total General Fund $ 79,670 Section 2. That the following amounts be appropriated in the 2020-21 County Budget: Health Services Fund Program Expense Contingency Total Health Services Fund General Fund Program Expense Transfers Out — Health Services Contingency Total General Fund Transient Room Tax Fund Transfers Out — Health Services Reserve Total Transient Room Tax Fund Page 2 OF 3-Resolution no. 2020-057 $ 521,921 538,141 1.060.062 $ 222,810 269,000 (412,140) $ 79,670 ($ 285,723) 285,723 � 0 Section 3. That the Chief Financial Officer make the appropriate entries in the Deschutes County Financial System to show the above appropriations. DATED this 23 ATTEST: Recording Secretary Page 3 OF 3-Resolution no. 2020-057 day of September, 2020 BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON PATTI ADAIR, Chair t ANTHONY, DEBO E, Vice -Chair PHILIP G. HENDERSON, Commissioner w no a c m o ac Q _ u w a c w c ii JQ r F o u FO 2 0 a o v o c cn N w a u N m C O � Y 0 C 6 C U E w GL N w f0 w U (p > C H O 3 0 � a c v � ' m own a "- a a ^ c w 0 0 a � � o w Y a y v O m W 0 a o c o w awn > N L 0o c m o av a f0 � a�i aci c o c c 0 o r o Q a � •3 u fo 0 = +w. u U G L U w C w � w N io v p w o. 3 3 O o 0 c C Z U E + a u ui L w 0 d G N u O o L H � w 0- 'a o n o w w y �o w c a 10 c 2 a axi a c c c c w u w .j w LLw w m o � o d 0 0 CD 0 0) O N co M c -0 P7 O N V lD' C 0 U! cc O U L 00 O O H 00 O l j ` 01 lD 10 tD w O ~ N V N N N O O O O O O 0) r O O Co J CoO E DD m O C N a U! M a U � c O U E U! w o x c O ID F ON O E `w O E O w ~ w c c v � v� p fp h 0T E S CpGZ 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 Wednesday Meeting of September 23, 2020 DATE: September 15, 2020 FROM: Dan Emerson, Finance, TITLE OF AGENDA ITEM: Consideration of Board Signature of Resolution No. 2020-057, to Increase Appropriations in the FY 2020-21 Budget RECOMMENDATION & ACTION REQUESTED: Staff Recommends approval of Resolution No. 2020-057 to Increase Appropriation in the FY 2020-21 Budget. BACKGROUND AND POLICY IMPLICATIONS: On June 2401, 2020 the Board of County Commissioners (BOCC) approved Resolution 2020- 036, adopting the budget and making appropriations for the Deschutes County Budget for Fiscal Year 2020-21. At the time of adoption some adjustments were unintentionally excluded from the budget due to clerical errors and technological complications. This staff report requests to appropriate the following items to the FY 2020-21 Budget: 1. Increase appropriations in the Health Services Fund by $1,060,062 which is funded by increases in beginning working capital and local grants. Specifically the majority of local grant revenue is from Central Oregon Health Council grants that fund programs such as Living Well, Diabetes Prevention, and Perinatal Care Continuum. 2. Increase appropriations in the General Fund by $79,670 to fund pass through activity for operations of Mary's Place formerly budgeted in the Health Services Fund. This is funded by an increase in state revenue. 3. Transfer $412,140 in General Fund appropriation from Contingency to Program Expense to fund $143,140 in Association of Oregon Counties membership dues, EOCA dues, NACo membership, Central Oregon Intergovernmental Council fees, CET Group Bus Pass Program expenses and a staffing study by the District Attorney's office. The remainder is an increase in transfer of $269, 000 to the Health Services Fund due to a clerical error in interpretation of Budget Committee decisions that incorrectly transferred TRT funds twice. 4. Reduce $269, 000 from Transfers Out to Reserves in the Transient Room Tax Fund due to a clerical error which appropriated TRT funds instead of General Funds to Health Services. FISCAL IMPLICATIONS: Approval of this request will increase appropriations in the amount of $1,139, 732 in the FY 2020-21 budget. ATTENDANCE: Greg Munn, Chief Financial Officer, Dan Emerson, Budget Manager, Cheryl Smallman, Business Officer, Health Services.