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2021-375-Resolution No. 2021-064 Recorded 10/1/2021REVIEWED am LEGAL COUNSEL Recorded in Deschutes County CJ2021-375 Steve Dennison, County Clerk Commissioners' Journal 10/01 /2021 3:45:38 PM COG IIIIIIIIIIiiIIIIIIIIIIIIIlII III 2021-375 For Recording Stamp Only BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON A Resolution Transferring and Increasing Appropriations within * RESOLUTION NO. 2021-064 the 2021-2022 Deschutes County Budget WHEREAS, Deschutes County Adult Parole & Probation has four vehicles that are at or above the risk threshold for replacement, but only budgeted for vehicle maintenance costs this year due to the unknown financial outlook of the fund during the COVID-19 pandemic, in consequence, this left the Deschutes County Road Departments Vehicle Replacement Fund undercapitalized, and WHEREAS, Deschutes County Adult Parole & Probation financial outlook has improved and they are seeking to meet compliance with the Road Department Vehicle Replacement funds policy, and WHEREAS, ORS 294.471 allows a supplemental budget adjustment when authorized by resolution of the governing body, and WHEREAS, it is necessary to transfer $180,974 from Deschutes County Adult Parole & Probation Fund to the Vehicle Replacement Fund, and WHEREAS, it is necessary to increase appropriations by $121,696 in the Vehicle Replacement Fund to accommodate this request, now therefore; BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, as follows: Section 1. That the following revenue be budgeted in the 2021-22 County Budget: Vehicle Replacement Fund Transfers In $ 121,696 Total Vehicle Replacement Fund $ 121,696 Page 1 OF 2-Resolution no. 2021-064 Section 2. That the following transfers of appropriations be made in the 2021-22 County Budget: Adult Parole and Probation Reserves Transfers Out ($ 180,974) $ 180,974 Section 3. That the following appropriation be budgeted in the 2021-22 County Budget: Vehicle Replacement Fund Contingency $ 121,696 Total Vehicle Replacement Fund $ 121,696 Section 4. That the Chief Financial Officer make the appropriate entries in the Deschutes County Financial System to show the above appropriations: DATED this day of September, 2021. BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON ANTHONY DEBONE, Chair ATTEST: PH CHANG, Vice -Clair Recording Secretary PATTI ADAIR, Commissioner Page 2 Of 2-Resolution no. 2021-064 ,)l ES C0 BOARD OF COMMISSIONERS MEETING DATE: 9/15/2021 SUBJECT: Consideration of Resolution No. 2021-064 Transferring Appropriations within the Adult Parole and Probation Fund and Increasing Appropriations in the Vehicle Replacement Fund within the 2021-2022 Deschutes County Budget. RECOMMENDED MOTION: Move approval of Resolution 2021-064 Transferring Appropriations within the Adult Parole and Probation Fund and Increasing Appropriations in the Vehicle Replacement Fund within the 2021- 2022 Deschutes County Budget. BACKGROUND AND POLICY IMPLICATIONS: The Adult Parole & Probation division is seeking to meet Road Department policy parameters for Vehicle Replacement funds. Currently four department vehicles are at or above the risk threshold for replacement. The division had only budgeted for vehicle maintenance costs this year due to unknown state financial outlook at time of budgeting due to the COVID-19 pandemic. The state outlook improved and the division is able to come into compliance with the Road Department policy at this time. It will work with Road Department to replace four vehicles in FY221 and budget to replace three vehicles current near the risk threshold in FY23, pending approval of this request. BUDGET IMPACTS: This resolution transfers $180,974 from the Adult Parole and Probation Fund (355) to the Vehicle Replacement Fund (680), thereby increasing appropriations in �^ fund 680 by $121,696 and ensuring they are not undercapitalized for vehicle replacement. ATTENDANCE: DeevyHolcomb, Administration and Performance Manager, Communitjjustice, Beth Raguine, Management Analyst, Road Department, Randy McCulley, Fleet & Equipment Manager Road Department, Dan Emerson, Budget Manager.