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2023-250-Resolution No. 2023-047 Recorded 8/15/2023 Recorded in Deschutes County CJ2023-250 Steve Dennison, County Clerk Commissioners'Journal 08/15/2023 2:14 00 PM REVIEWED Es co I IIIIIIiIIIIIIIHIIIII III V" 2023-250 LEGAL COUNSEL For Recording Stamp Only BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON A Resolution to Increase Appropriations Within the 2023-24 Deschutes County Budget * RESOLUTION NO. 2023-047 * WHEREAS, Deschutes County and Mt. Bachelor entered into an MOU regarding the Oregon Department of Energy (ODOE) grant distribution dollars being passed-thru to Mt. Bachelor for the biomass facility, and WHEREAS, ORS 294.471 allows a supplemental budget adjustment when authorized by resolution of the governing body, and WHEREAS, it is necessary to increase appropriations by$300,000 within General Fund- Non-Departmental Program Expense now,therefore; BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, as follows: Section 1. That the following revenue be recognized in the 2023-24 County Budget: General Fund—Non-Departmental State Grant Revenue $ 300,000 General Fund—Non Departmental Total $ 300,000 Section 2. That the following expenditures be appropriated in the 2023-24 County Budget: General Fund—Non-Departmental Program Expense $ 300,000 General Fund—Non Departmental Total $ 300,000 Section 3. 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.2023-047 °I 1-1\j DATED this day of August, 2023. BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY,OREGON AN DEBONE, Chair ATTEST: PAT I ADAIR, Vice-Chair Recording Secretary PHIL CHANG, Commis oner Page 2 OF 2-Resolution no.2023-047 �V1E5 C0 { BOARD OF COMMISSIONERS AGENDA REQUEST & STAFF REPORT MEETING DATE: August 9, 2023 SUBJECT: Resolution No. 2023-047, appropriating a $300,000 grant from the Oregon Department of Energy for a biomass facility at Mt. Bachelor RECOMMENDED MOTION: Move approval of Resolution No. 2023-047 increasing appropriations within the General Fund - Non Departmental and the 2023-24 Deschutes County Budget. BACKGROUND AND POLICY IMPLICATIONS: Deschutes County, on behalf of Mt. Bachelor, was selected to receive a $1 million Community Renewable Energy Program (CREP)grant from the ODOE.The grant money will be used to construct a biomass facility at Mt. Bachelor. The CREP grant allows recipients to receive 30% of the grant award up front and the remainder of the grant award is distributed upon project completion.The County and Mt. Bachelor entered into a MOU regarding grant distribution dollars which states that grant awards received by the County from ODOE will be paid to Mt. Bachelor within 30 days. The County has received the initial ODOE CREP grant award in the amount of$300,000. This resolution encompasses a budget adjustment to recognize the revenue received from ODOE in the General Fund and authorization to expend the received revenue in the same fund as a grant payment to Mt. Bachelor. BUDGET IMPACTS: Recognize $300,000 in State Grant revenue and increase Program Expense appropriations by$300,000 in the General Fund. ATTENDANCE: Jen Patterson, Strategic Initiatives Manager Cam Sparks, Senior Budget Analyst