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2023-68-Resolution No. 2023-008 Recorded 3/3/2023Recorded in Deschutes County CJ2023-68 Steve Dennison, County Clerk Commissioners' Journal 03/03/2023 11:42:53 AM REVIEWED A� �,-F5 Co' 2023-68 LEGAL COUNSEL For Recording Stamp Only BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON A Resolution Creating a New Fund and Increasing Appropriations within the 2022-23 Deschutes County Budget * RESOLUTION NO. 2023-008 WHEREAS, On March 1st, 2023, the Board of County Commissioners discussed the creation of a new fund for the Deschutes County Road Agency, and WHEREAS, it is projected that this fund will receive approximately $800,000 in U.S. Forest Service Secure Rural Schools ("SRS") for road construction in Deschutes County in Fiscal Year 2022-23, and WHEREAS, in accordance with ORS 294.346 a fund may be established to hold moneys to be accumulated and expended for a specified purpose, and BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, as follows: Section 1. That the following fund be added: Fund Name: Deschutes County Road Agency Fund Number: 715 Fund Purpose: The purpose of this fund is to receive and distribute U.S. Forest Service Secure Rural Schools ("SRS") funds for road construction in Deschutes County, Oregon, and all other necessary or appropriate functions related thereto, including but not limited to entering into contracts, adopting rules for administrative and business operations, and perform any lawful act as allowed by ORS Chapter 190. Section 2. That the following revenue be budgeted in the 2022-23 Deschutes County Budget: Page 1 OF 2-Resolution no. 2023-008 Revenue Deschutes County Road Agency State Miscellaneous $ 800,000 Total Revenue Section 3. That the following amounts be appropriated in the 2022-23 Deschutes County Budget: Appropriation Deschutes County Road Agency Transfer Out Total Appropriation $ 800,000 � 800.004 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 March, 2023. ATTEST: Recording Secretary BOARD OF COUNTY COMMISSIONERS OF DESSCC,HHUTES COUNTY, OREGON AKHONY DEBONE, Chair PATTI ADAIR, Vice -Chair PHIL MANG, Commissioner Page 2 OF 2-Resolution no. 2023-008 ���vT ES C0 2� 1 BOAR® OF COMMISSIONERS AGENDA REQUEST & STAFF REPORT MEETING DATE: March 1, 2023 SUBJECT: Approval of Resolution 2023-008, creating a new fund and increasing appropriations within the 2022-2023 Deschutes County Budget. RECOMMENDED MOTION: Move approval and Board signature of Resolution No. 2023-008. BACKGROUND AND POLICY IMPLICATIONS: Deschutes County and Deschutes County 911 Service District have entered into an IGA which created the Deschutes County Road Agency (DCRA). DCRA will receive and distribute U.S. Forest Service Secure Rural School funds for road construction in Deschutes County. Compliance with budget law requires that the Board approve a Resolution creating a new fund to receive SRS funding, and also increasing appropriations within the current fiscal year budget. BUDGET IMPACTS: Anticipated $800,000.00 annually. ATTENDANCE: Road, DC 911, Legal, Finance