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2023-57-Resolution No. 2023-011 Recorded 2/27/2023Recorded in Deschutes County Steve Dennison, County Clerk CJ2023-57 Commissioners, Journal 02/27/2023 9:34:41 AM REVIEWED -1 F LEGAL COUNSEL ""+'°,+'""` 2023 57 For Recording Stamp Only BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON A Resolution to Increase Appropriations Within the 2022-23 Deschutes County Budget * RESOLUTION NO. 2023-011 WHEREAS, Administrative staff presented to the Board of County Commissioners on 04/13/22 with regards to allocating Video Lottery funds for priority items. The Board of Commissioners have since identified additional priority items and requested the use of video lottery contingency, and WHEREAS, ORS 294.463 allows the transfer of Contingency within a fund when authorized by resolution of the governing body, and Xi7TTT.`rl T', n Q lln0 I(AA Al--') ..���..... 4....«,. F,...,. I. ,.4..... ,.... .. .. 4...�.. «. .. .. .. 41...,. .. �..,. .� VV t1DitDt1J, Vitt G7`t.`W3 Ct11V W5 LransIVIN UUMUU1I d.pplUPIML1o11 e0.LGrVIIGJ W1L11111 a 1U11U when authorized by resolution of the governing body, and WHEREAS, it is necessary to increase appropriations by $95,950 within the Video Lottery Fund and decrease contingency by $95,950 within the Video Lottery Funds, now, therefore; BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, as follows: Section 1. That the following expenditures be budgeted in the 2022-23 County Budget: Video Lottery Fund Program Expense $ 95,950 Contingency $ (95,950) Section 2. That the Chief Financial Officer make the appropriate entries in the Deschutes County Financial System to show the above appropriations: Page 1 OF 2-Resolution no. 2023-011 DATED this / day of February, 2023. ATTEST: Recording Secretary Page 2 OF 2-Resolution no. 2023-011 BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON ANHONY DEBONE, Chair Alk N_16__(ltJl-101_1_____ PATTI ADAIR, Vice -Chair PHIL CHANG, Comnl`sioner �OIES CO BOARD OF COMMISSIONERS MEETING DATE: February 15, 2023 SUBJECT: Resolution No. 2023-011, allocating $95,950 of contingency within video lottery to mid -year projects and priorities RECOMMENDED MOTION: Move approval of Resolution No. 2023-011, allocating $95,950 of contingency within video lottery to mid -year projects and priorities in the video lottery fund. BACKGROUND AND POLICY IMPLICATIONS: Each year, the Board of Commissioners reviews anticipated revenue from the County's portion of video lottery proceeds for the upcoming fiscal year and develops an expenditure plan that has historically included funding for economic development activities, various Droiects, support for other orzanizations, and grant programs. These expenditures were included in the FY23 budget. v v v Unallocated video lottery proceeds may be used to fund projects throughout the year, as requested by the Commissioners. This year, additional projects and priorities include: Sunriver/La Pine Economic Development Program annual luncheon- $1,000 Arts & Culture grant program increase- $17,950 Sisters Area Chamber of Commerce- $75,000 Discretionary grants fundraising activities- $2,000 BUDGET IMPACTS: Increasing appropriations in Video Lottery Fund by $95,950 and decreasing contingency by $95,950 within Video Lottery Fund for additional projects in FY23. ATTENDANCE: Stephanie Robinson, Administrative Services Laura Skundrick, Finance