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2023-396-Resolution No. 2023-068 Recorded 12/27/2023REVIEWED LEGAL COUNSEL Recorded in Deschutes County Steve Dennison, County Clerk Commissioners' Journal CJ2023-396 12/27/2023 10:25:32 AM For Recording Stamp Only BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON A Resolution Increasing Appropriations Within the 2023-24 Deschutes County * RESOLUTION NO. 2023-068 Budget * WHEREAS, the Finance department is requesting budget adjustments with regards to clearing negative and positive fund balances in the Full Faith and Credit Debt Service Fund, and 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 Appropriations and Contingency within a fund when authorized by resolution of the governing body, and WHEREAS, it is necessary to reduce Contingency and increase Transfer Out appropriations by $2,000 in the General Fund, and WHEREAS, it is necessary to reduce Unappropriated Reserves and increase Transfer Out appropriations by $280,000 in the Full Faith and Credit Debt Service Fund, and WHEREAS, it is necessary to recognize Transfer In revenue of $2,000 and Beginning Working Capital of $5 and increase Program Expense appropriations by $2,000 and Transfer Out appropriations by $5 in the Full Faith and Credit Debt Service Fund, and WHEREAS, it is necessary to recognize Transfer In revenue and increase Reserves by $280,005 in the Project Development and Debt Reserve Fund; 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 2023-24 County Budget: Page 1 OF 2-Resolution no. 2023-068 Full Faith and Credit Debt Service Fund Beginning Working Capital $ 5 Transfers In 2,000 Total Full Faith and Credit Debt Service $ 2,005 Project Development and Debt Reserve Fund Transfers In Total Project Development and Debt Reserve $ 280,005 $ 280,005 Section 2. That the following amounts be appropriated in the 2023-24 County Budget: General Fund Contingency $ (2,000) Transfers Out 2,000 Total General Fund $ 0 Full Faith and Credit Debt Service Fund Unappropriated Ending Fund Balance $ (280,000) Program Expense 2,000 Transfers Out 280,005 Total Full Faith and Credit Debt Service $ 2,005 Project Development and Debt Reserve Fund Unappropriated Ending Fund Balance Total Project Development and Debt Reserve $ 280,005 $ 280,005 Section 3. That the Chief Financial Officer make the appropriate entries in the Deschutes County Financial System to show the above appropriations: DATED this day of December 2023. ATTEST: NIP/ Recording Secretary Page 2 OF 2-Resolution no. 2023-068 BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON ANTHONY DEBONE, Chair PATTI ADAIR, Vice -Chair PHIL CHANG, C e -` missioner 0) 00 a m a 0) .5 0) O O O 64 0 O O O O CO E O O H O O O cV FR O 00 O 0 0 0 0V 00 C v U 0 0) C N O 00 0 a E CO Q O O O M N O O O m To Q 0 00 O 00 C 00 0) m a C 0 C 0) N H Transfer In - Fund 538 0 0) 0 O O 0 0 m m 00 m 0ti m 00 00 O O 00 CO 00 m O 0 0 O 00 O 0 O a 0 0 00 0 N •C v E 00 Project Code E ce+ m J 0 APPROPRIATION 0) 00 a co a 0) 01 0) 0 0 0 (N. 1R O O N 0 01 O l0 00 co O 0 O O O 00 N N 00 1 00 0 00 m al O W E O 0 0 0 0 N O O 0 N 0 0 O O O O 00 N 0 0 O co 0 O O O 00 N 0 0 INt 00 411 O O O 00 N w O1 O O N 0 01 $ 10,235,091 O 70 Q V 0 Q 0) N E 00 c0 E d bA N 0 u 0) 0 Bank & Trustee Charges 01 a C Lt. O 4- (0 H a 11 0) 0) 0 a) 0) 0 00 C v 0) 00 0 0 Transfer Out - Fund 090 v V N C0 CO a 00 LLI O) Q O 0. OQ 0 v C N N CO a C LL 00 a a 0) N Q 0 0. Cl. (13 0 u C 01 00 0 0 2 i CU F- i F- u (1) 00 0 0 V 0 H v 0) a) 0 0) u 0) 0 O 0 0 0 O m m rn O 01 O rn 01 0 0 O O rn O rn O rn 00 O 0 m m rn m m rn rn 0 0 O 1n 00 in rn rn rn 01 0 0 0 O a O O O N O) E 00 v0) Project Code E 0) N m v 0 a h O N A supplemental budget is required to clear -out postive and negative balances within Funds that are legally appropriated as the Full Faith and Credit Debt Service Fund. FF&C Debt Service Dan Emerson BOARD OF COMMISSIONERS AGENDA REQUEST & STAFF REPORT MEETING DATE: December 20, 2023 SUBJECT: Approval of Resolution No. 2023-068 adopting a supplemental budget and increasing or adjusting appropriations in the Full Faith and Credit Debt Service Fund, the General Fund and the Project Development and Debt Reserve Fund RECOMMENDED MOTION: Move approval of Resolution No. 2023-068 increasing or adjusting appropriations within the 2023-24 Deschutes County Budget. BACKGROUND AND POLICY IMPLICATIONS: A supplemental budget is required to clear positive and negative balances within Funds that are legally adopted as the Full Faith and Credit (FF&C) Debt Service Fund. Overall, the FF&C Debt Service fund has positive Beginning Working Capital (BWC), but some individual funds within the legal fund have negative BWC or excess funds that need to be transferred and reserved in the County's Debt Reserve Fund. This resolution is creating appropriations to allow for the clean-up of individual debt service funds and ensure the funds net to zero at the end of each fiscal year going forward. • Fund 539 - Series 2019: o This fund ended FY23 with negative BWC due to bank trustee fees. Debt service and fees in this fund are funded through a transfer from the General Fund. The fund requires an additional transfer of approximately $2,000 to cover the fees and net the fund to zero. • Fund 541 - Series 2010: o Series 2010 has been paid off and Fund 541 closed. There is a balance of approximately $5 in the fund that needs to be transferred to the Project Development and Debt Reserve Fund. • Fund 538 - Series 2019: o The debt service for Series 2019 is funded by a transfer from Deschutes County 9-1-1 and lease revenue from the State of Oregon. Lease revenue from the State has increased over time and exceeds the debt service payment. Accumulated funds of approximately $280,000 need to be transferred to the Project Development and Debt Reserve Fund in a reserve for future debt service payments. BUDGET IMPACTS: If approved, the aforementioned funds and amounts will be adjusted and/or appropriated. ATTENDANCE: Dan Emerson, Budget and Financial Planning Manager