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2024-85-Minutes for Meeting February 26,2024 Recorded 4/2/2024Oy`'�vt E S coG2< BOARD OF i COMMISSIONERS 1300 NW Wall Street, Bend, Oregon (541) 388-6570 Recorded in Deschutes County OJ2024-85 Steve Dennison, County Clerk Commissioners' Journal 04/02/2024 9:18:57 AM 2024-85 BOCC MEETING MINUTES 1:00 PM MONDAY February 26, 2024 Barnes & Sawyer Room Live Streamed Video Present were Commissioners Patti Adair, Tony DeBone and Phil Chang. Also present were County Administrator Nick Lelack; County Counsel David Doyle; Assistant Legal Counsel Kim Riley; and BOCC Executive Assistant Brenda Fritsvold. 1 his meeting was audio and video recorded and can be accessed at the Deschutes County Meeting Portal webpage www.deschutes.org/meetings. CALL TO ORDER: Chair Adair called the meeting to order at 1:00 p.m. CITIZEN INPUT: • Dorinne Tye said one recent day when she and her family were outside in their yard, they were harassed by private planes operating out of the Bend Municipal Airport. Adding that her dog recently died of cancer as did a neighbor of hers, she said flight schools are for the wealthy and their operations negatively affect others who live in proximity to airports. • Jeff Hubley shared his support for allowing recreational vehicles (RVs) as residential dwellings, explaining his desire to live on a tiny house on rural land in Deschutes County. Although the Planning Commission had concerns and voted to recommend against implementing this proposal, he believed there are benefits that would be realized. Hubley concluded that many people cannot afford the high cost of housing in Bend. BOCC MEETING FEBRUARY 26, 2024 PAGE 1 OF 4 Commissioner Chang said because the State authorizes leasing space on residential property to RVs which are registered with the Department of Motor Vehicles, this allowance may not extend to tiny homes such as the one owned by Hubley. AGENDA ITEMS: 1. Memorandum of Understanding with COIC for the Coordinated Houseless Response Office Deputy County Administrator Erik Kropp said this item will return to the Board for action at a future meeting. The Board convened as the Governing Body of the Sunriver Service District. 2. Sunriver Service District Management Agreement Updates Jim Fister, Board Chair of the Sunriver Service District (SSD), presented proposed changes to the management agreement between the Governing Body of the SSD, the SSD Managing Board ("SSD Board"), and the Sunriver Owners Association (SROA). The proposed changes would affect who is eligible to serve on the SSD Board, and would also stipulate that the SSD Board Position 1 member who represents the Sunriver Owners Association cannot serve as an officer of the SSD Board. Fister reviewed the other proposed changes to the sections governing Board terms and appointments, including a new requirement that any person nominated to the SSD Board must undergo a criminal and conflict of interest background investigation. In addition, it's proposed that membership on the SSD Board be expanded beyond Sunriver property owners to allow representatives of businesses in the District to serve on the Board. Dave Doyle, County Counsel, confirmed there is no legal mandate that the SSD Board have a position designated for a representative from SROA. On another subject, Fister shared an update on the progress of the public safety building which is on schedule to be completed in January of 2025. The Board reconvened as the governing body of Deschutes County. 3. Treasury Report for January 2024 Bill Kuhn, County Treasurer, presented the Treasury Report for)anuary 2024, including a high-level economic overview. BOCC MEETING FEBRUARY 26, 2024 PAGE 2 OF 4 4. Finance Report for January 2024 Robert Tintle, Chief Financial Officer, presented the Finance Report for January 2024. 5. Deschutes County's Fiscal Year 2025 Goals and Objectives Jen Patterson, Strategic Initiatives Manager, reviewed the Board's FY 2024 goals and objectives, explaining that these are used to inform performance measures and budget development. She asked if the Board wishes to change any of these for 2025. Saying that the language pertaining to the pandemic response seems dated, Commissioner DeBone suggested asking Health Services how to revise this to be more current. Commissioner Chang said the County should continue efforts to be prepared for possible future health concerns that may arise. The Board was in consensus to modify the language pertaining to recruitment and retention initiatives. Commissioner Adair said students need support and assistance towards gaining ,.,I'.J ..GI...--.�-�..r. -.r.rl student -��irnr�+nnic-m chni �Irl hn-�Ar4rnec�nrl Chn-�r4rinrl that a solid education, io I, and s ude Il absentee I ee IJI 11 S 0u lu LJ%_ auUI G.)J Gad. ..;I IQ. auGdG U a IUL a behavioral health facility is also needed. Commissioner Chang spoke to inadequate childcare capacity in the region and the large number of students who are homeless. Patterson indicated she will bring back draft edits as discussed. OTHER ITEMS: Peter Gutowsky, Community Development Director, sought direction regarding the current recruitment to fill the vacant at -large position on the Planning Commission. The Commissioners decided to each select two candidates to interview. County Administrator Nick Lelack said the County will sponsor a table at the annual REDI luncheon on April 111n Commissioner DeBone referred to emails received regarding amendments to HB 4002, which relates to Measure 110. Commissioner Adair reported that District Attorney Stephen Gunnels has indicated his support for the amendments as currently worded. BOCC MEETING FEBRUARY 26, 2024 PAGE 3 OF 4 Commissioner Adair reported a meeting with Congressman Bentz last Friday and homeowners in the China Hat area who are concerned about their lives and property. Congressman Bentz agreed this situation presents a public safety issue and requires efforts to increase safety. A break was announced at 2:42 pm. The meeting resumed at 2:45 pm. EXECUTIVE SESSION: At 2:45 pm, the Board recessed into Executive Session under ORS 192.660 (2) (h) Litigation. At 2:54 pm, the Board exited Executive Session with no action taken. ADJOURN: Being no further items to come before the Board, the meeting was adjourned at 2:54 pm. DATED this day of aYC 2024 for the Deschutes County Board of Commissioners. PATTI ADAIR, CHAIR ATTEST: ANTHONY DEBONE, VICE CHAIR RECORDING SECRETARY PHIL CHANG, CO MISSIONER BOCC MEETING FEBRUARY 26, 2024 PAGE 4 OF 4 �vIES C() o� G2< BOARD OF COMMISSIONERS BOARD OF COUNTY COMMISSIONERS MEETING 1:00 PM, MONDAY, FEBRUARY 26, 2024 Barnes Sawyer Rooms - Deschutes Services Building - 1300 NW Wall Street - Bend (541) 388-6570 1 www.deschutes.org MEETING FORMAT: In accordance with Oregon state law, this meeting is open to the public and can be accessed and attended in person or remotely, with the exception of any executive session. Members of the public may view the meeting in real time via YouTube using this link: http://bit.ly/3mminzy. To attend the meeting virtually via Zoom, see below. Citizen Input: The public may comment on any topic that is not on the current agenda. Alternatively, comments may be submitted on any topic at any time by emailing citizen input@deschutes.org or leaving a voice message at 541-385-1734. When in -person comment from the public is allowed at the meeting, public comment will also be allnMiar) via rmmni itar nhnna nr nthar virti i; l maanc Zoom Meeting Information: This meeting may be accessed via Zoom using a phone or computer. • To join the meeting via Zoom from a computer, use this link: http://bit.ly/3h3ogdD. • To join by phone, call 253-215-8782 and enter webinar ID # 899 4635 9970 followed by the passcode 013510. • If joining by a browser, use the raise hand icon to indicate you would like to provide public comment, if and when allowed. If using a phone, press *9 to indicate you would like to speak and *6 to unmute yourself when you are called on. • When it is your turn to provide testimony, you will be promoted from an attendee to a panelist. You may experience a brief pause as your meeting status changes. Once you have joined as a panelist, you will be able to turn on your camera, if you would like to. OKI Deschutes County encourages persons with disabilities to participate in all programs and activities. This event/location is accessible to people with disabilities. •� + If you need accommodations to make participation possible, call (541) 388-6572 or email brenda.fritsvold@ddeschutes.�. Time estimates: The times listed on agenda items are estimates only. Generally, items will be heard in sequential order and items, including public hearings, may be heard before or after their listed times. CALL TO ORDER CITIZEN INPUT: Citizen Input may be provided as comment on any topic that is not on the agenda. Note: In addition to the option of providing in -person comments at the meeting, citizen input comments may be emailed to citizeninput@deschutes.org oryou may leave a brief voicemail at 541.385.1734. AGENDA ITEMS 1. 1:00 PM 2. 1:10 PM 3. 1:35 PM 4. 1:50 PM C,. �: 1v Pi"vi OTHER ITEMS Memorandum of Understanding with COIC for the Coordinated Houseless Response Office Sunriver Service District Management Agreement Updates Treasury Report for January 2024 Finance Report for January 2024 n 4,..+ ,...,�.a C ,� v. lf1�C r- ,ice„r nt �;,, Descl Iu es %Coul Ily s rlJla' 1 ea1 LVL.I L7VQIJ Q1-1 UA vujcCuvCs- These can be any items not included on the agenda that the Commissioners wish to discuss as part of the meeting, pursuant to ORS 192.640. EXECUTIVE SESSION At any time during the meeting, an executive session could be called to address issues relating to ORS 192.660(2)(e), real property negotiations; ORS 192.660(2)(h), litigation; ORS 192.660(2)(d), labor negotiations, ORS 192.660(2)(b), personnel issues; or other executive session categories. Executive sessions are closed to the public, however, with few exceptions and under specific guidelines, are open to the media. 6. Executive Session under ORS 192.660 (2) (h) Litigation ADJOURN February 26, 2024 BOARD OF COUNTY COMMISSIONERS MEETING Page 2 of 2 T ES C0G2 BOARD OF COMMISSIONERS MEETING DATE: February 26, 2024 SUBJECT: Memorandum of Understanding with COIC for the Coordinated Houseless Response Office RECOMMENDED MOTION: Move approval of County Administrator signature of Document No. 2024-182, a Memorandum of Understanding with COIC to provide operational staffing for the Coordinated Houseless Response Office. BACKGROUND AND POLICY IMPLICATIONS: The Board of County Commissioners and Coordinated Houseless Response Office (CHRO) S innnrt mnxiina nnaratinnal nvarcivht of the C•HRn to the Central Oregon Intergovernmental Council (COIC). The attached MOU outlines COIC's role in providing this oversight as well as Deschutes County's ongoing role with CHRO. Under the MOU, COIC will provide the staffing for CHRO and Deschutes County will continue its role as grant recipient. BUDGET IMPACTS: N/A. ATTENDANCE: Erik Kropp, Deputy County Administrator NATED HOUSELESS RESPONSE OFFICE :MORANDUM OF UNDERSTANDING Between Deschutes County and COIC t�eschutes County Document 2024-182) This Memorandum of Understanding ("MOU") is entered into between Deschutes County ("County') and the Central Oregon Intergovernmental Council ("COIC"), each a "party' and referred to collectively as the "parties" in this MOU, for the purpose of working jointly to support the Coordinated Houseless Response Office. RECITALS A. Deschutes County ("County") and the cities of Bend, La Pine, Redmond and Sisters (collectively, the "Cities") entered into a Revised Intergovernmental Agreement dated November 30, 2023 (the "IGA") to support a joint effort to implement FIB 4123 and establish the Coordinated Houseless Response Office ("CHRO"). The IGA includes language that the County and Cities support the structure of the Central Oregon Intergovernmental Council providing operational staffing for the CHRO. B. County and COIC enter into this MOU to memorialize their individual commitments to support the CHRO. AGREEMENT A. Effective Date and Duration: this MOU is effective on the date signed by both Parties. The MOU shall remain in effect until June 30, 2027, unless extended by both Parties or terminated as provided in Section K. B. COIC agrees to: 1. Provide operational staffing for the CHRO and assist with the execution of the deliverables required by HB4123 and directed by the CHRO Board to: Provide high-level coordination, centralized communication, and strategic visioning; Identify opportunities to more effectively leverage existing funds and access new resources; and, Create a more equitable, accessible, and responsive system for residents experiencing homelessness. 2. Hire the appropriate staff to deliver on roles and responsibilities outlined in HB4123 and this MOU and expand capacity through hiring and Page 9 of 5 Document # 2024-182 management of staff or the hiring of consultants with CHRO Board approval. 3. Work with the County and Cities to align state, county, and city resources to implement the Coordinated Houseless Response Office 5- Year Strategic Plan (including sustainable funding for the CHRO beyond the HB 4123 two-year grant fund). 4. Support community partners in strengthening and streamlining service provision and affordable housing development and supports under a shared set of principles, priorities, and strategies. 5. Continued support of the coordinated homeless response system that consists of, at a minimum: • An Oversight Board, also known as the Governing Board or CHRO Board of Directors ("Board"), comprised of one elected official from the County, one from each of the Cities and one non- voting member appointed from Neighborimpact (representing the Community Action Agency) and the Homeless Leadership Coalition (representing the Continuum of Care); • An Advisory Committee comprised of 12-16 members appointed by the Board as outlined in CHRO Board By Laws (attachment to AL_ Revised iGA); • Plans for coordination with any local Continuum of Care (CoC) receiving funding under 24 C.F.R. part 578; and, • Point of contact for the office. 6. Provide staffing capacity and support to assist the CHRO Board with the implementation of the CHRO's 5-Year Strategic Plan and support continuous improvement of the plan to achieve its mission. 7. Provide Deschutes County and the CHRO Board a quarterly written update on progress implementing the CHRO 5-Year Strategic Plan, and meet with the CHRO Board by December 31 of each year to provide a report addressing at minimum the following: • Successes with COIC's role managing the CHRO; Improvements needed with COIC's role managing the CHRO; • Suggested adjustments and/or changes for COIC and/or CHRO; and, • Any difficulties or barriers preventing the successful achievement of the outlined shared goals. Page 2 of 5 Document # 2024-182 8. Quarterly, send an invoice to the County setting forth the fee and include a detailed summary of the work performed during the quarter including breakdown of internal services cost. County shall review all submitted invoices promptly and shall pay all undisputed amounts within 30 days of County's receipt of the invoice. C. Deschutes County agrees to: 1. Continue being the grant recipient, maintaining its responsibility of managing the $1 million allocated funding and additional state funding for the program, if any, and reporting to the state. Deschutes County will pay COIC its full cost of operating the CHRO until the $ 1 million of state grant funds have been expended. Once the $ 1 million of state grant funds have been fully expended, the Cities and County intend to ensure that the office continues to be funded as required by HB4123 — a minimum of five -years since the CHRO's inception on December 7, 2022. 2. On a quarterly basis, pay COIC for the full cost of operating the CHRO and supporting the CHRO Board, Advisory Committee and any other CHRO related directives. Expenses to be reimbursed will include allocated wages, benefits and all associated payroll expenses for all emploi,..,.,,,� #1,. + r#iron+' i Worlr nr► r Pr) nhiertives rdurinrn the nuarter yees it taa un Vo%,Ll r 1 n Wig yr r w vw.� va....... wJ. .j , and the cost of the COIC internal services team such as communications, data, and/or administrative staff assigned for services listed in section B, along with all material and service costs incurred to support CHRO an amount not to exceed $400,000 annually. if the cost to support the CHRO exceeds $400,000 annually, COIC and Deschutes County will meet to discuss budget updates before incurring expenditures over $400,000 annually. D. Under the terms of this agreement, COIC will not provide direct services such as housing and/or perform public agency camp removal. E. Retention of Records. All parties to this MOU shall maintain current financial records in accordance with Generally Accepted Accounting Principles (GAAP). Parties agree to maintain and retain all financial records, supporting documents, statistical records and all other records pertinent to this MOU during the term of this MOU and for a minimum of three (3) years after the expiration or termination date of this MOU or until the resolution of all audit questions, investigations or claims, whichever is longer, in accordance with Oregon law. Page 3 of 5 Document # 2024-182 F. Audits and Investigations. The County, either directly or through a designated representative, may conduct financial and performance audits, investigations, and/or review of the billings and products or services of CHRO at any time in the course of the MOU and during the records retention period listed above. Audits shall be conducted in accordance with generally accepted auditing standards as promulgated in Government Auditing Standards by the Comptroller General of the United States Government Accountability Office. G. Access to Information. The County may examine, audit, investigate, review and/or copy books, documents, papers, and records relating to CHRO at any time during the records retention period listed above upon reasonable notice. Copies of applicable records shall be made available upon request. The County may also interview employees upon reasonable notice. H. Public Records Requests. In the event of a public record request, COIC is considered custodian of the public records of CHRO. To the extent more than one public body is the custodian of a given record, those bodies shall consult to determine whether the record may be exempt from disclosure. Insurance. COIC shall maintain Commercial General Liability insurance with a combined single limit of not less than $1 million per single claimant and incident and $2 million for all claimants arising from a single limit. Commercial General Liability insurance includes coverage for personal injury, bodily injury, advertising injury, property damage, premises, operations, products, completed operations and contractual liability. The insurance coverages provided for herein must be endorsed as primary and non-contributory to any insurance or self-insurance of County, its officers, employees or agents. Each such policy obtained by COIC shall provide that the insurer shall defend any suit against the named insured and the additional insureds, their officers, agents, or employees, even if such suit is frivolous or fraudulent. The Commercial General Liability policy shall be endorsed to name Deschutes County, its officers, agents, employees and volunteers as an additional insured. The additional insured endorsement shall not include declarations that reduce any per occurrence or aggregate insurance limit. COIC shall provide additional coverage based on any outstanding claim(s) made against policy limits to ensure that minimum insurance limits required by the County are maintained. The additional insurance protection shall extend equal protection to County as to COIC or subcontractors and shall not be limited to vicarious liability only or any similar limitation. To the extent any aspect of this Paragraph shall be deemed unenforceable, then the additional insurance protection to County shall be narrowed to the maximum amount of protection allowed by law. COIC shall maintain automobile liability insurance with a combined single limit of not less than $1 million. COIC shall provide workers' compensation coverage for all subject workers. Page 4 of 6 Document # 2024-182 Indemnification: To the fullest extent permitted under applicable law, each Party will defend, indemnify, and hold the other Party and the other Party's Representatives harmless for, from, and against all claims, actions, proceedings, damages, liabilities, injuries, losses, and expenses of every kind, whether known or unknown, including, without limitation, attorney fees and costs, resulting from or arising out of the party's breach and/or failure to perform the party's representations, warranties, covenants, and/or obligations contained in this Agreement. Each party's indemnification obligations provided under this Section will survive the termination of this Agreement. K. Severability: If any provision of this MOU is held illegal or unenforceable in any respect, the remaining provisions remain in full force and effect to the extent possible. L. Termination: either party may terminate this agreement with 90 days prior written notice to the other party. If this Agreement is terminated prior to the end of the agreement period, COIC shall be reimbursed for all work completed through the termination date. M. Relationship. Each party is an independent contractor of the other Party. This MOU does not create a joint venture and/or agency relationship between the Parties. No Party has the authority to bind the other Party or represent to any person that a Party is an agent of the other Party. N. Applicable Law; Venue; Attorney Fees. This MOU will be construed, applied, and enforced in accordance with the laws of the State of Oregon. Any action or proceeding arising out of this MOU will be litigated in courts located in Deschutes County, Oregon. Each Party consents and submits to the jurisdiction of any local, state, or federal court located in Deschutes County, Oregon. With respect to any dispute relating to this MOU, each party shall bear its own costs and attorney fees. DESCHUTES COUNTY CENTRAL OREGON INTER- GOVERNMENTAL COUNCIL By: Title: Date: Page 5 of 5 By: Title: Date: Document # 2024-182 E S COG2a MEETING DATE: February26, 2024 SUBJECT: Sunriver Service District Management Agreement Updates BACKGROUND AND POLICY IMPLICATIONS: The Board of the Sunriver Service District (SSD) is proposing changes to the Management Agreement between the Governing Body of the SSD, the SSD Managing Board, and the Sunriver Owners Association as detailed in the attached materials. The proposed changes would affect who is eligible to serve on the SSD Board, and would also stipulate that the SSD Board member who represents the Sunriver Owners Association cannot serve as an officer of the SSD Board. Other proposed changes are to the sections governing Board terms and appointments, and other miscellaneous edits. BUDGET IMPACTS: None ATTENDANCE: Jim Fister, Board Chair, Sunriver Service District Mindy Holliday, Board Administrator, Sunriver Service District U o •i c cc (n U 0 (D 0 CL Ua N � C/) � Q (D � cc .16 N W C- -0 C6 O c •O U • Co N Q � 0O Q 0 cc Co � Cl(n Co 4—O cu O � Ca U -O � . > -1 _ •� CU a) CD C6 0 O U +-J O O Q cc YEA cu U) v C= C� M, O O 00 CU L- C) Cll Cn m U 3 co E O O O CD Z O • cn O CU U Y1A U CU O U U U C co 0 co c O I 0 N E i co cc U c6 iz cn co U Q O cr- C Cll U O Q U) Cll .O c6 co C CD C E 0 C: r, n� a) � Cll 0 to "o fn co — N cts N O t C- O E O U U) N co O O a) C O CU co a) C �-- cn N N co w N O U O CO C: cc O O O .1-a U C— i 0 co cc Q U bA .rr% i b�A O N O O U r�1 C7 V cc E i Cc = O E r Cc O � •� Cc 5E O O L E ; O O E a V cc CL O LM in U cn m Pol �— co O UW n� O E = N = O Cn c c � o L fn Q a° � O cc L � � O N � L-� O +N � co - L U) `� O co o O O72 O E0 O o� m o M _� V J M M to > .0 'U N co 0 0 0 -Z O E 0 0 m m N L co cn Q O N .E 4-J O � O U -0 O C t0 (o Q (n N O N co C cn QL C6 0� 0 �0 � Lai 70 0 �-� EE L 0 -oa) C6 E o L co E r) E o o Q (Do -0 oc O v m 0 ®C 0 L Ncn 0)� L Co Co (n E Q o N fn E � E � O OU to 0-0 0 E cU C6 0 °° o a)p Q w O N O) O cc ® ® N > C C Co � >_ 0 Nm ��CU CU 0 0— — O U co C: -= .0 Co Q ^"^` ^^0. a �/� O W {.1. 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C: a) 00 ( i (0 O �' �' U O cn ® o o 4-J M o v N °0 a)� O co T5 4-J N O Co ° 2 a 0 E v =3 U U -C c M > p °� -0 p �-- fn E ° 4 -' cn - , � � C: ,V oLa p m a) CD • — U cn O U w U cn cc 0 0 0 _V y_ O O 4-J cc O ._° . _ .-J co 0 L— o U) s sa � .�.r O 4-J ° cc _ (3.) o OJ L `O. O • -° d-� (1) O U) O L v) •` J m .co •� a •® � C)- 0 L- ° cu 0L o W co0 O O ,^ m IA U) 0 cc 0 MY • Y / F cc � m m H a O O 0 ►E 4— O c O cc N N co O cc 0- 0 L- O O cc to co to co O cn cn O co W O 0 O uuw Ai W s V M y a) > O t WAMP � ca > O L- CL U) CL cu a� ti � ca � CO to .O .a C i i > E E V O O cu cu a s T.: r.1 s 0 c� L 0 A V ri1 o� 0 �J 0 0 U) O � +� O O N CD ca O N 0 E U � N >% Q O O Oc N Q Q CB cc N O a)> C ' 4-J O � L— cn c�-6 Z3 i O _ N cn +- N co — a)0 U O 0-4-J N x O Co �A O U coE a) O � U � W W Co O O a) 0- Q �• 0 � O 0 - C--, 4--, � '— � cn C� O Q o o> U 0 40 CL �N 0� �LM 0 � w •N i a •� 0 i c cn t0 > N N cn s L _o cn O U C LO N O (n C6 n O O N i- �O O O •� C a)O co L C N _N N O Co m � Q e • C U to .O O 00 r cn N CC • O J •� o V W cc-2 LM 4— Ca CU I-Z Co O to U) >1m U � � • Co to to •� c r) V O C) � `� rj) > 0 U U O fn • y_ ' i •� Ln 0C:nM rrco • • • As Amended by Document No. 2021-975 RESTATED SUNRIVER SERVICE DISTRICT MANAGEMENT AGREEMENT Document No. 2018-695 PARTIES: The parties to this Restated Agreement are: (1) the Governing Body of the Sunriver Service District, a duly formed county service district; (2) the Sunriver Service District Managing Board, and (3) the Sunriver Owners Association. 1. Effective Date and Termination Date. The effective date of this agreement shall be (agreed start date) or the date on which each party has signed this Agreement, whichever is later. This agreement is a successor/replacement agreement to the original Sunriver Service District Management Agreement, Document No. 2002-147, as amended, and upon execution of this agreement, Document No. 2002-147, as amended shall become void. Unless earlier terminated as provided below, this Agreement shall automatically renew in the manner provided for in Section 13. 2. Purpose. The Sunriver Service District ("District") was formed on June 26, 2002, pursuant to ORS 451.410, et sea, for the purpose of acquiring, constructing, maintaining and operating services et out beio'vr. The District Shall continue to be managed and operated by a Managing Board which shall have the authority and duties as set out in this Agreement. 3. Debt Limitation. This agreement is expressly subject to the debt limitation of Oregon counties set forth in Article XI, Section 10, of the Oregon Constitution, and is contingent upon funds being appropriated. Therefore, any provisions herein, which would conflict with law, are deemed inoperative to that extent. Additionally, the District Managing Board shall not incur any debt unless authorized by this agreement or the District Governing Body. 4. Structure. The District Governing Body is comprised of the Board of County Commissioners of Deschutes County, Oregon ("BOCC"). The District Governing Body has delegated, pursuant to a Memorandum of Understanding, the operation of the District to the District Managing Board (hereinafter, the "District Managing Board"). The District Managing Board, as agent for and acting on behalf of the District Governing Body, shall have the duties and authority as set out in this Agreement. 5. District Managing Board. Composition. The District shall be managed and operated by the District Managing Board. The District Managing Board shall consist of seven members, as follows: Page 1 of 12 - SUNRIVER SERVICE DISTRICT MANAGEMENT AGREEMENT — DOCUMENT NO.2018-695 1) Official Positions Position 1: Current Sunriver Owners Association Board member or board designee. Position 2: District property owner. registered district elector, or business owner representative within the district bounds. Position 3: District progertv owner. registered district elector, or business owner representative within the district bounds. Position 4: Sunriver pFeperty owner. District property owner. registered district elector, or business owner representative within the district bounds. Position 5: District progertv owner. registered district elector, or business owner representative within the district bounds. Position 6: District property owner. registered district elector, or business owner representative within the district bounds. Position 7: District progertv owner. registered district elector, or business owner representative within the district bounds. 2) Sunriver Owners Association ("Association") board members shall not hold a majority of the positions on the District Managing Board, nor shall any such member serve in any officer positionasVGhaiFpf the District Managing Board. 3) Ex-Officio Position. In addition to the above -designated positions there may be an ex-officio position held by a Deschutes County official. The ex-officio position shall be appointed by and serve at the pleasure of the District Governing Body and shall be a non -voting position. 4) Two members of the District Managing Board or the District Managing Board's designee shall be members of the Deschutes County 911 User Board. 5) Officers. The Chair, Vice Chair and Treasurer of the District Managing Board shall be selected in accordance with the District Bylaws. 6) A District Administrator may alse be designated and employed by the District Managing Board. Term. Each member of the District Managing Board shall serve for a term of three years. Terms shall begin on September 1st and expire on August 31It of the ending year. A member shall serve for no more than two consecutive full terms. Partial terms are not counted as part of the two consecutive term limitation. Positions 1 and 2 members must be current members of the Association's board at the time of their appointment to the District Managing Board or otherwise assigned by the Association board as a representative. If either such member's service on the Association's board terminates prior to the expiration of their term on the District Managing Board, their term on the District Managing Board shall terminate at the same time as the termination of their term Page 2 of 12 - SUNRIVER SERVICE DISTRICT MANAGEMENT AGREEMENT — DOCUMENT NO. 2018-695 Commented [11: Change to officer, they can be board I members, but not hold ChairfVCrreasurer positions. on the Association board unless otherwise voted by the Association board to continue. Position 1 candidates will be referred to the District Managing Board for suitable screening prior to the District Managing Board recommending their appointment to the Governing Body Appointments. The District Managing Board, except the ex-officio position, shall be appointed by the District Governing Body after reviewing recommendations by the Asseeiaiie+athe District Managing Board. When a vacancy on the District Managing Board occurs, the managing board shall convene a group made up of no fewer than three district property owners to recommend suitable candidates to the Managing Board. The Managing Board will make recommendations to the Governing Body for approval. Any nomination discussion shall include a criminal and conflict of interest background investigation prior to approval. the GhaiF Of the District Managing Board and the president foF the vaGaRt POSitieR(G). The AssOdatiGR president shall then GGRVey 66IGh information for Gandidateg. The Mistrint will be advised of and allowed input in any proposed d. Removal. Members of the District Managing Board shall serve at the pleasure of the Governing Body and may be removed with or without cause by action of the Governing body. e. Compensation And Expenses. The District Managing Board members shall not be entitled to receive any compensation attributable to service as amember of the District Managing Board. A District Managing Board member may be reimbursed for any expense which he or she incurs on behalf of the District Managing Board, provided such expenditure is approved by the Chair of the District Managing Board and proper voucher(s) supporting such expenditure is submitted to the Chair. All of the Chair's expense reimbursement requests shall be submitted to the Vice Chair of the District Managing Board. f. Committees. The District Managing Board shall have the authority to appoint such committees as in its discretion it deems necessary to assist the District Managing Board and/or the District Administrator in the operation of District. The duties and powers of such committees shall be determined by the District Managing Board. g. Meetings. Each member of the District Managing Board, except ex-officio members, shall have an equal vote in all District Managing Board decisions. The District Managing Board shall hold regular meetings and may hold special meetings as necessary. A special meeting may be called by the District Managing Board Chair or upon the request of any three Board members. All meetings shall be held in accordance with the Bylaws of the District and shall comply with applicable requirements set forth in ORS Chapter 192. Administration. The District Managing Board is authorized to contract for administrative services, leasing of District Facilities and employ an Administrator to manage the daily operations of the District. Page 3 of 12 - SUNRIVER SERVICE DISTRICT MANAGEMENT AGREEMENT — DOCUMENT NO. 2018-695 Authority and Duties of Managing Board. District Services. Upon the issuance of an order by the District Governing Body pursuant to the provisions of ORS 451.485, and subsequent majority approval in a referendum vote upon such an order pursuant to ORS 451.487, the District Managing Board may acquire, construct, maintain, and operate any one or more of the following service facilities: Fire prevention and protection; Security services provided by agreement; Law enforcement services; Emergency medical services, including ambulance services. b. Association Recommendations. Nothing herein shall be construed so as to prevent either the Association Managing Board, or any other owner of property or elector within the District from initiating a recommendation to the District Governing Body either favoring or opposing an order relating to the above listed services, and the District Governing Body may by its own initiative request recommendations from the Association or other members of the public b. the ptilatiG; Contracting. The authority to create any of the above service facilities shall include the authority to enter into agreements with necessary associations or public agencies. Purchasing of facilities, materials and services shall be in compliance with ORS Chapter 279, 279A, 279B, and 279C as applicable. All equipment, facilities, and materials purchased with public funds shall remain public property unless expended in the course of operation of the service facilities or disposed in accordance with the applicable laws relating to the disposal of surplus property of the district. The District Managing Board shall have the authority to enter into agreements to be completed within the respective fiscal year for financing in anticipation of tax revenues or other funding sources. Any lease, license, or other agreement with or sale or transfer ("agreement") to the Association shall not be greater than the fair market value of the reasonable cost for the agreement and must include an analysis by an independent third party verifying the value and reasonableness of the agreement. The requirement for a third -party analysis shall not, however, be required for any agreement whereby: 1) the District provides services to the Association for the enforcement of the homeowners' covenants, conditions and restrictions; or 2) the annual amounts then being paid to or received by the District or Association are increased or decreased by no more than ten (10) percent of the total of all amounts paid pursuant to all agreements for the most recent fiscal year of the District. Financino Authority. The District Managing Board may obtain financing for any or all of the service facilities by any method authorized by law including, but not limited to the establishment of a tax base, the use of funds from a fund established under ORS 280.055 or ORS 451.540. Page 4 of 12 - SUNRIVER SERVICE DISTRICT MANAGEMENT AGREEMENT DOCUMENT NO. 2018-695 Formatted: Font color: Auto Formatted: Justified, Indent: Left: 1.2", Hanging: 0.49", Right: 0.89", Space Before: 0 pt, Line spacing: Multiple 0.96 li, Numbered + Level: 2 + Numbering Style: a, b, c, . + Start at: 1 + Alignment: Left + Aligned at: 1.19" + Indent at: 1.69" e. Bylaws. The District Managing Board shall adopt Bylaws for the operation of the District. The Bylaws shall be adopted by a two-thirds vote of the District Managing Board. f. Budgeting. The District Managing Board shall prepare a proposed fiscal year budget for the District. The District Managing Board shall submit the proposed fiscal year budget to the Deschutes County Budget Committee established pursuant to the requirements of ORS 294.305 et seq. g. Personnel. The District Managing Board may employ, evaluate and terminate employees necessary for performing the services of each service facility. The District Managing Board shall prepare and approve personnel standards and policies relating to all employees. Further, the District Governing Board delegates the authority and responsibility to the District Managing Board to establish personnel regulations for employees of the District which shall substantially accomplish the general purposes of ORS 242.702 to 242.824. h. Purchasing. The District Managing Board may purchase, lease or otherwise contract for equipment and supplies necessary for any service facility approved in the fiscal year budget. The District Managing Board may enter into contracts to provide for financing of needed equipment and supplies. The District Managing Board may not, however, enter into any obligation to be performed under a subcontract unless such subcontract provides for termination upon non -appropriation of funds by the District Governing Body. Liability Insurance. The District Managing Board shall maintain public liability insurance coverage in an amount not less than the tort limits for public bodies as set out in Oregon Tort Claims Act, ORS 30.260 et seq., naming the District, Governing Body, and District Managing Board as insureds. If required pursuant to any agreement with the Association, liability insurance purchased by the District Managing Board shall name the Association as an additional insured. The District Managing Board shall also maintain insurance covering the buildings, equipment and other tangible property, either owned or leased, by District in an amount not less than replacement value. Compliance with Budget and Public Records Laws. The financial transactions of the District Managing Board shall be in compliance with the requirements of the local budget laws and expenditure limitations contained in the laws of the State of Oregon. As applicable and subject to lawful non -disclosure or redaction, records of the District Managing Board shall be deemed public records in accordance with ORS Chapter 192. k. Confidentiality. The District Managing Board shall not use, release or disclose any information concerning any employee, client, applicant or person doing business with the District for any purpose not directly connected with the administration of the District Governing Body's or the District Managing Board's responsibilities under this Agreement except upon written consent of the District Governing Body, and if applicable, the employee, client, applicant or person. The District Managing Board shall ensure that its agents, officers and subcontractors and District employees with access to the District Governing Body and District Managing Board records understand and comply with this confidentiality provision.. I. Drugs and Alcohol. The District Managing Board shall enforce a zero tolerance as to dealing, possession, or use of drugs or alcohol by the District Managing Board or the Page 5 of 12 - SUNRIVER SERVICE DISTRICT MANAGEMENT AGREEMENT — DOCUMENT NO. 2018-695 District's employees, subcontractors and agents while performing work under this agreement. M. Expense Reimbursement. The District Managing Board shall enforce the Expense Reimbursement Policies for each District Managing Board member, District employee and contractor. Only expenses reasonably and necessarily incurred in the performance of this agreement, an employee's employment or a contract shall be reimbursed. Expenses reimbursed shall be at the actual cost incurred, including any taxes paid, and shall not include any mark-up unless the mark-up on expenses is specifically agreed to in the agreement. The cost of any contracted work approved in the agreement shall not be marked up. The District Managing Board shall not pay for any time expended to complete the documents necessary for reimbursement of expenses or for payment under this agreement. The maximum amounts for certain reimbursable expenses are set forth in Exhibit "1," attached hereto and by this reference incorporated herein. n. Access to Records. The District Managing Board shall maintain fiscal records and all other records pertinent to this Agreement. All fiscal records shall be maintained pursuant to generally accepted accounting standards, and other records shall be maintained to the extent necessary to clearly reflect actions taken. All records shall be retained and kept accessible for at least three years following the final payment made under the agreement or all pending matters are closed, whichever is later. If an audit, litigation or other action involving the agreement is started before the end of the three-year period, the records shall be retained until all issues arising out of the action are resolved or until the end of the three-year period, whichever is later. 2) The District Governing Body's authorized representatives shall have the right to direct access to all of the District Managing Board's books, documents, papers and records related to this Agreement for the purpose of conducting audits and examinations and making copies, excerpts and transcripts. These records also include licensed software and any records in electronic form, including but not limited to computer hard drives, tape backups and other such storage devices. The District Governing Body, the Secretary of State's Office of the State of Oregon, the Federal Government, and their duly authorized representatives, shall have license to enter upon the District Managing Board's premises to access and inspect the books, documents, papers, computer software, electronic files and any other records of the District Managing Board which are directly pertinent to this Agreement for the purpose of making audits, examinations, excerpts, copies and transcriptions. The District Managing Board shall include this provision in any subcontracts. Materials. At all times, the District Managing Board shall make reasonable efforts to use recycled materials in the performance of work required under this agreement. Compliance with provisions requirements of funding source and Federal and State laws statutes rules regulations executive orders and policies. The District Administrator and the District Managing Board shall comply with any requirements, conditions or limitations arising under the terms of any grant funding source or required pursuant to any Federal or State law, statute including all provisions in ORS 279, 279A, 279B, 279C, rule, regulation, executive order and policy applicable to this agreement. Page 6 of 12 - SUNRIVER SERVICE DISTRICT MANAGEMENT AGREEMENT — DOCUMENT NO. 2018-695 Subcontractor. Any contracts that the District Administrator or District Managing Board may authorize shall contain all pertinent requirements of this agreement; the District Administrator and/or the District Managing Board shall be responsible for monitoring and reviewing the performance of the contractor. Authority and Duties of District Governing Body. The District Governing Body shall provide, upon request of the District Managing Board, the necessary auditing services for the service facilities at reasonable cost to the District Managing Board. The District Governing Body, acting as members of the Budget Committee required by ORS 294.414, shall participate in the review and approval of the fiscal year budget, and shall assume responsibility for compliance with all publication, notice and hearing requirements for the budget process. The District Governing Body or its designee shall also prepare and complete all necessary election filings and other requirements for any tax base levy. 9. Accounting. The fiscal year of the District shall be the same as that established for Deschutes County, Oregon. 10. Ownership of Work. All work of the District Managing Board that results from this Agreement (the'Work Product") is the exclusive property of the District Governing Body. 11. Review. This Agreement shall be reviewed regularly (but not less than every three years) by the District Managing Board and the District Governing Board. Modifications or amendments to this Agreement may be proposed by the District Managing Board, electors of the District or the District Governing Body. Such modifications or amendments will become effective only upon the receipt of a two-thirds favorable vote by the District Governing Body. 12. The Managing Board shall provide the District Governing Body with periodic reports at the frequency and with the information prescribed by the District Governing Body. Further, at any time, the District Governing Body has the right to demand adequate assurances that the services provided by the District Managing Board will be in accordance with this Agreement. Such assurances provided by the District Managing Board shall be supported by documentation from third parties. 13. Criminal and Conflict Background Investigations. The District Managing Board understands that members of the District Managing Board and the District's employees are subject to periodic criminal background investigations as well as conflict of interest discovery by the District Governing Body and, if such investigations disclose criminal activity not disclosed by any member, such non -disclosure shall constitute a material breach of this agreement and the District Governing Body may terminate that District Managing Board member or employee effective upon delivery of written notice to the Board Member or employee, or at such later date as may be established by the District Governing Body. The District Managing Board shall include this provision in each contract with District contractors. 14. Duration of Agreement. This Agreement shall be automatically extended from year to year on the same terms and conditions, including modifications and amendments. Page 7 of 12 - SUNRIVER SERVICE DISTRICT MANAGEMENT AGREEMENT DOCUMENT NO. 2018-695 15. Early Termination. Notwithstanding Paragraph 14, this Agreement may be terminated as follows: a. Mutual Consent. District Governing Body and District Managing Board, by mutual written agreement, may terminate this Agreement at any time. b. Party's Convenience. District Governing Body or District Managing Board may terminate this Agreement for any reason upon 30 days written notice to the other party. C. For Cause. District Governing Body may also terminate this agreement effective upon delivery of written notice to the District Managing Board, or at such later date as may be established by the District Governing Body, if state laws, regulations or guidelines are modified, changed or interpreted in such a way that the responsibilities may no longer be delegated to the District Managing Board. d. District Managing Board Default or Breach. The District Governing Body, by written notice to the District Managing Board, may immediately terminate the whole or any part of this agreement under any of the following conditions: If the District Managing Board fails to provide services called for by this agreement within the time specified or any extension thereof. If the District Managing Board fails to perform any of the other requirements of this agreement or so fails to pursue the work so as to endanger performance of this agreement in accordance with its terms, and after receipt of written notice from the District Governing Body specifying such failure, the District Managing Board fails to correct such failure within 10 calendar days or such other period as the District Governing Body may authorize. 16. Remedies. In the event of breach of this Agreement the parties shall have the following remedies: a. Termination under paragraphs 15 a. through c. above shall be without prejudice to any obligations or liabilities of the District already reasonably incurred prior to such termination. The District Managing Board may not incur obligations or liabilities after the District Managing Board receives written notice of termination. b. If terminated under 15 d. by the District Governing Body due to a breach by the District Managing Board, the District Governing Body may pursue any remedies available at law or in equity. Such remedies may include, but are not limited to, termination of this agreement and declaration of ineligibility for the receipt of future agreement awards. Additionally, District Governing Body may complete the work either itself, by agreement with another contractor, or by a combination thereof. C. In addition to the remedies in paragraph 15.b. for a breach by the District Managing Board, the District Governing Body also shall be entitled to any other equitable and legal remedies that are provided by law. d. Neither the District Governing Body nor the District Managing Board shall be held responsible for delay or default caused by fire, civil unrest, labor unrest, riot, acts of God, or war where such cause was beyond reasonable control of District Governing Body or the District Managing Board, respectively. The District Managing Board shall, however, make all reasonable efforts to remove or eliminate such a cause of delay or default and shall, upon the cessation of the cause, diligently pursue performance of its obligations Page 8 of 12 - SUNRIVER SERVICE DISTRICT MANAGEMENT AGREEMENT — DOCUMENT NO.2018-695 under this Agreement e. The passage of the agreement expiration date (one year from the date of the signing of this agreement) shall not extinguish or prejudice the District Governing Body's right to enforce this agreement with respect to any default or defect in performance that has not been cured. 17. District Managing Board's Tender upon Termination. Upon receiving a notice of termination of this Agreement, the District Managing Board shall immediately cease all activities under this Agreement, unless the District Governing Body expressly directs otherwise in such notice of termination. Upon termination of this Agreement, the District Managing Board shall deliver to the District Governing Body all documents, information, works -in -progress and other property that are or would be deliverables had the agreement been completed. Upon the District Governing Body's request, the District Managing Board shall surrender to anyone District Governing Body designates, all documents, research, objects or other tangible things needed to complete the work. 18. Waiver. The District Governing Body's delay in exercising, or failure to exercise any right, power, or privilege under this agreement shall not operate as a waiver thereof, nor shall any single or partial exercise or any right, power, or privilege under this agreement preclude any other or further exercise thereof or the exercise of any other such right, power, or privilege. The remedies provided herein are cumulative and not exclusive of any remedies provided by law. 19. Governing Law. This Agreement shall be governed by and construed in accordance with the laws of the State of Oregon without regard to principles of conflicts of law. Any claim, action, suit or proceeding (collectively, "Claim") between District Governing Body and the District Managing Board members that arises from or relates to this Agreement shall be brought and conducted solely and exclusively within the Circuit Court of Deschutes County for the State of Oregon; provided, however, if a Claim must be brought in federal forum, then it shall be brought and conducted solely and exclusively within the United States District Court for the District of Oregon. The LIN Convention on international Sales of Goods will not apply. pP�r• 20. Severability. If any term or provision of this Agreement is declared by a court of competent jurisdiction to be illegal or in conflict with any law, the validity of the remaining terms and provisions shall not be affected, -and the rights and obligations of the parties shall be construed and enforced as if the Agreement did not contain the particular term or provision held invalid. 21. Anti -discrimination Clause. No person shall, on the grounds of race, color, creed, national origin, sex, marital status, or age, suffer discrimination in the performance of this agreement when employed by the District. The District Managing Board shall comply with Title VI of the Civil Rights Act of 1964, with Section V of the Rehabilitation Act of 1973, and with all applicable requirements of federal and state civil rights and rehabilitation statutes, rules and regulations. Additionally, each party shall comply with the Americans with Disabilities Act of 1990 (Pub. L. No. 101-336), ORS 659A.142, and all regulations and administrative rules established pursuant to those laws. Further, District Managing Board shall not discriminate against minority -owned, women -owned or emerging small businesses in awarding subcontracts. 22. Amendments. This agreement may not be waived, altered, modified, supplemented, or amended in any manner except by written instrument signed by the District Governing Body and the District Managing Board. 23. Merger Clause. The Memorandum of Understanding - Contract No. 2002-201, entered into in 2002 shall remain as a historic formation document, but is invalidated to the extent that any provision in it conflicts with any provision in this Restated Agreement. Accordingly, and upon Page 9 of 12 - SUNRIVER SERVICE DISTRICT MANAGEMENT AGREEMENT DOCUMENT NO. 2018-695 signatures below, this Agreement constitutes the entire agreement between the parties. All understandings and agreements between the parties and representations by either party concerning this Agreement are contained in this Agreement. No waiver, consent, modification or change in the terms of this Agreement shall bind the parties unless in writing signed by the parties. Any written waiver, consent, modification or change shall be effective only in the specific instance and for the specific purpose given. 24. Notice. Expect as otherwise expressly provided in this Agreement, any communications between the parties hereto or notices to be given hereunder shall be given in writing by personal delivery, facsimile, electronically, or mailing the same, postage prepaid, to District Managing Board or District Governing Body at the address or number set forth below, or to such other addresses or numbers as any party may hereafter indicate pursuant to this Section 23. Any communication or notice so addressed and mailed shall be deemed delivered five (5) days after mailing. Any communication or notice sent by facsimile shall be deemed delivered when the transmitting machine generates receipt of the transmission. Any communication sent electronically shall be deemed delivered, unless a notice to the sender indicating it was undelivered. To be effective against District Governing Body, such facsimile transmission or electronic transmittal must be confirmed by telephone notice to District Governing Body's Administrator or Legal Counsel. Any communication or notice by personal delivery shall be deemed delivered when actually given to the designated person or representative. To District Governing BodV: County Administrator Deschutes County 1300 NW Wall St. Bend, Oregon 97703 Courtesy copy to: Sunriver Owners Association PO Box 3278 Sunriver, Oregon 97707 To District Managing Board: PO Box 2108 Sunriver, Oregon 97707 Page 10 of 12 - SUNRIVER SERVICE DISTRICT MANAGEMENT AGREEMENT DOCUMENT NO. 2018-695 25. Survival. All rights and obligations shall cease upon termination or expiration of this Agreement, except for the rights and obligations set forth in Sections 7. k., n., o., p., 15-16, and 18-20. Dates this of ,2018 BOARD OF COUNTY COMMISSIONERS Acting as Governing Body for Sunriver Service District ANTHONY DeBONE, CHAIR PHILIP. G. HENDERSON, VICE CHAIR TAMMY BANEY, COMMISSIONER ATTEST: Recording Secretary SUNRIVER SERVICE DISTRICT MANAGING BOARD Chair Date SUNRIVER OWNERS ASSOCIATION - Acknowledging Identified Status and Designated Managing Board Positions President Uate Page 11 of 12 - SUNRIVER SERVICE DISTRICT MANAGEMENT AGREEMENT — DOCUMENT NO. 2018-695 EXHIBIT 1 SUNRIVER SERVICE DISTRICT MANAGEMENT AGREEMENT Expense Reimbursement Travel and Other Expenses. (When travel and other expenses are reimbursed.) a. The District Managing Board will reimburse Board members and employees for expenses related to official business only. Reimbursement shall not exceed the current government rates for mileage, meals, lodging and incidentals as per Deschutes County policy. b. Any exception to this reimbursement policy shall be approved by the District Managing Board. Page 12 of 12 - SUNRIVER SERVICE DISTRICT MANAGEMENT AGREEMENT — DOCUMENT NO. 2018-695 BOARD OF COMMISSIONERS MEETING DATE: February 26, 2024 SUBJECT: Treasury Report for January 2024 ATTENDANCE: Bill Kuhn, County Treasurer DATE: February 26, 2024 TO: Board of County Commissioners FROM: Bill Kuhn, Treasurer SUBJECT: Treasury Report for January 2024 Following is the unaudited monthly treasury report for fiscal year to date (YTD) as of January 31, 2024. Treasury and Investments • The portfolio balance at the end of January was $328.9 million, a decrease of $6.7 million from December and a increase of $10.6 million from last year (Jan 2023). • Net investment income for January was $918.5K, approximately $38.7K less than last month and $357K greater than January 2023. YTD earnings of $4,878,249 are $2,331,071 more than the YTD earnings last year. • All portfolio category balances are within policy limits. • The LGIP interest rate remained at 5.00% during the month of Janaury. Benchmark returns for 24-month and 36- month treasuries are up from the prior month by 31 basis points and by 35 basis points respectively. • The average portfolio yield is 3.32%, which improved over last month's average of 3.14%. • The portfolio weighted average time to maturity is 1.05 years, down slightly from 1.10 in December 2023. Portfolio Breakdown: Par VAJOe by Investment Type Municipal Debt $ 37,205,000 11.37/6 Corporate Notes 35,821,000 10.9% Time Certificates 1,245,000 0.4% U.S. Treasuries 114,300,000 34.7 % Federal Agencies 90,600,000 27.5% LGIP 10,827,030 3.3 % First Interstate (Book Balance) 38,934,613 11.8% Total Investments $ 328,932,642 1HA Total Portfolio: By Investment Type First Interstate Municipal Debt Bank 11.3% 11.8% Corporate Notes 10.9 LGIP ime Certificates 3.3% 0.4 % Federal Agencies 2755% U. S. Treasuries 34.7 % Portfolio by Broker y $80 $60.3 $63.1 4 $60 $37.6 $39.0 $43.6 :E $40 $22.6 $20 $13.0 $- Stifel DA Robert W Moreton Piper Castle Oak Great Capital Davidson Baird & Cc Capital Sandler Pacific Markets Securities Investment Income Jan-24 Y-T-D Total Investment Income $ 923,517 $ 4,913,249 Less Fee: $5,000 per month (5,000) 35,000 Investment Income - Net $ 918,517 $ 4 878 249 Prior Year Comparison Jan-23 561,437 2 547 178 Category Maximums Yield Percentages U.S. Treasuries 100% Current Month Prior Month LGIP($59,847,000) 100% FIB/LGIP 5.00% 5.00% Federal Agencies 100% Investments 3.49% 3.36% Banker's Acceptances 26% Average 3.32% 3.14% Time Certificates 50% Municipal Debt 25% Benchmarks Corporate Debt 25 % 24 Month Treasury 4.64% LGIP Rate 5.00%Maturit, _ Years 36 Month Treasury 4.44 Max Weighted Average 2.96 1.05 I Minimum Actual ffUnderl 10% 17.3% 25% 48.9% 100% 100.0 % Other Policy Actual Corp Issuer 5 % 2.0 % Callable 25% 12.6% Wei Mad Ave. AA2 AAA Investment Activity Purchases in Month $ Sales/Redemptions in Mnnth $ 101000,OOn 6.00 % 5.50% 5.00% 4.50% 4.00% 3.50% 3.00% 2.50% 2.00% 1.50% 1,00% 0.50% 0.00% 400,000,000 350,000,000 300,000,000 250,000,000 200,000,000 150,000,000 100,000,000 50,000,000 24 Month Historic Investment Returns Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Jan ® County Rate ® 2 Year Treasury Rate — Corporate Bond Rate — LGIP Rate Three Year Portfolio Balance Jan-21 Mar-21 May-21 Jul-21 Sep-21 Nov-21 Jan-22 Mar-22 May-22 Jul-22 Sep-22 Nov-22 Jan-23 Mar-23 May-23 Jul-23 Sep-23 Nov-23 Jan-24 20,000,000 18,000,000 16,000,000 14,000,000 12,000,000 10,000,000 8,000,000 6,000,000 4,000,000 2,000,000 Five Year Maturity Distribution Schedule Feb-24 May-24 Aug-24 Nov-24 Feb-25 May-25 Aug-25 Nov-25 Feb-26 May-26 Aug-26 Nov-26 Feb-27 May-27 Aug-27 Nov-27 N N N N N N N N N N N N N N N N _ d ' O N O N 0000 N N N N O N O N 0 N 00 N N 0 0 N N 0 N 0 0 N N m M U p I,. 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Budget to Actuals Report General Fund • Revenue YTD in the General Fund is $40.51VI or 91.0% of budget. By comparison, last year revenue YTD was $38.7M and 88.4% of budget. • Expenses YTD are $25.81VI and 55.7% of budget. By comparison, last year expenses YTD were $25.21VI and 55.7% of budget. • Beginning Fund Balance is $14.01VI or 101.1% of the budgeted $13.81VI beginning fund balance. County Wide Financial Dashboard 001 - General Fund 7 58.3% Year Complete Fund Select all (Blank) 001 -General Fund 010 - Assmt-Clerk... 020 - Code Abate... 030 - Community ... 040 - Court Techn... 050 - Economic D... 060 - General Cou... 070 - General Co.... 090 - Project Dev... 120 - Law Library 130 - Park Acquisi... 132 - Park Develo... Monthly GL Pen... - 0 7 $12.1M (Blank) All Maior Funds Budget to Actuals Requirements Resources Beginning Working Capital $25.8M e$40N.5M f$14.OM% ,_.. 55.7% 91.0% 101.1% ... Monthly Expenditures cpns — a e 01Last Year ktu,ls •C.—ut Y,,r Actuals Monthly Revenues���� h., _ t ®Last Year Actuals •Current Year A<Nals 55.8% %of last vear budget in 88.5% % of last vear budget ,o Budget to Actuals by Category 0 Actuals • Budget 0 Projection &AIM �e- 51 e- 0 -, On the attached pages you will find the Budget to Actuals Report for the County's major funds with actual revenue and expense data compared to budget through January 31, 2024. Position Control Summary Position Control Summary FY24 July - tune Percent Org Jul Aug Sep Oct Nov Dec Jan Feb Mar April May June Unfilled Assessor Filled 31.63 31.63 31.63_ 31.63 30.00-: 31.00.. ,30.63 :Unfilled 3.63 3.63 ,: 3.63. 3.63 5.26 ` 4.26 4.64 11.62% Clerk "Filled 948 - 10.48 -= 10.48 -- 9.90--1 9.90 .:: 10.48 10.48-- Unfilled 1.00 - 0.58 0.58 - 2.95% SOPTA ' Filled 0.52 : 0.52. 0.10 0,10 -- 0.10 0.52 0.52 Unfilled - 0.42 0.42 0.42 - 34.56% DA Filled 57.90 58.90 58.90 59.40 59.90 l '59,10. 59.10 `. Unfilled 3,20 2.20 2.20 1.70 1.20. 2.00 2.00 3.39% Tax ' Filled 6.50 6.50 6,50 ,. 6.50 6.50 6.50 6.50 - Unfilled - - - - - 0.00% Veterans' Filled 5,00. 5.00 5.00 5.00. 5.00 5.00 5.00 Unfilled - - - - - 0.00% Property Mgmt Filled 2.00 2.00 2,00 3.00 3.00 3.00 3.00 Unfilled 1.00 1.00 1.00 - - - - 14.29% Total General Fund Filled 113,03 115.03 114.61 115.53 114.40 115.60 115.23 - - - - - Unfilled &83 6.83 7.25 6.33 7.46 6.26 6.64 Justice Court Filled 4.60 4.60 4.60 4.60 4.60 3.60 3.60 Unfilled - - - - 1.00 1.00 6.21% Community Justice Filled 45.00 43.00 45.00 45.00 46.00 48.00 48.00 Unfilled 4.00 6.00 4.00 4.00 3.00 1.00 1.00 6,71% Sheriff Filled 233.75 232.75 229.75 229.75 228.75 229.75 228.75 Unfilled 37.25 38.25 41.25 41.25 42.25 41.25 42.25 14.96% Houseless Effort Filled 1.00 1.00 1.00 1.00 1.00 1.00 1.00 Unfilled 1.00 1.00 1.00 1.00 1.00 1.00 1.00 50.00% Health 5rvcs Filled 381.55 376.95 378.75 383.40 384.40 386.40 390.33 Unfilled 33.25 37.85 37.05 32,60 34.60 32.60 30.68 8.17% CDD Filled 54.80 54.80 52.80 52.00 48.00 47,00 45.00 Unfilled 3.20 3.20 S.20 6.00 10.00 11.00 13.00 12.71% Road Filled 57.00 57.00 57.00 55.00 56.00 59.00 59.00 Unfilled 5.00 5.00 5.00 7.00 6.00 3.00 3.00 7.83% Adult P&P Filled 33.75 33.75 33.75 33.75 32.75 33.75 32.75 Unfilled 6.00 6.00 6.00 6.00 7.00 6.00 7.00 is.81% Solid Waste Filled 29.00 31.00 30.00 30.00 30.00 32.00 31.00 Unfilled 12.00 10.00 11.00 11.00 11.00 9.00 10.00 25.78% Victims Assistance Filled 6.50 7.50 7.50 9.50 9.50 9.50 9.50 Unfilled 3.00 2.00 2.00 - - - - 10.53% GIS Dedicated Filled 2.00 2.00 2.00 2.00 2.00 2.00 2.00 Unfilled - - - - - - - 0.00% Fair &Expo Filled 11.75 11.75 11.75 10.75 10.75 10,50 11.50 Unfilled 5.75 5.75 5.75 635 6.75 6.00 6.00 35.19% Natural Resource Filled 2.00 2.00 2.00 2.00 2.00 2.00 2.00 Unfilled - - - - - - - 0.00% ISF- Facilities Filled 23.75 22.75 22.75 22.75 22.75 23.75 23.75 Unfilled 3.00 4.00 4.00 4.00 4.00 3.00 3.00 13.35% ISF -Admin Filled 9.75 9.75 9.75 8.75 8.75 8.75 8.75 Unfilled - - - 1.00 1.00 1.00 1.00 5.86% ISF -BOCC Filled 3.00 3.00 3.00 3.00 3.00 3.00 3.00 Unfilled - - - - - - - 0.00% ISF - Finance Filled 12.00 12.00 12.00 12.00 12.00 12.00 12.00 Unfilled 1.00 1.00 1.00 1.00 1.00 1.00 1.00 7.69% ISF - Legal Filled 7.00 7.00 7.00 7.00 7.00 7.00 7.00 Unfilled - - - - - - - 0.00% ISF - HR Filled 8.80 8.80 8.80 8.80 8.80 9.80 MID Unfilled 1.20 1.20 1.20 1.20 1.20 0.20 0.20 9.14% ISF - IT Filled 17.00 17.00 17.00 17.00 17.00 17.00 17.00 Unfilled - - - - - 1.00 1.00 1.65% ISF-Risk Filled 3.25 3.25 3.25 3.25 3.25 3.25 3.25 Unfilled - - 0.00% 911 Filled 53.00 55.00 55.00 54.57 54.57 56.10 56.10 Unfilled 7.00 5.00 5.00 5.43 5.43 3.91 3.91 8.49% Total., Filled 1,113.28 1,111.68 1,109.06 1,111.40 1,107.27 1,120.75 1,120.30 - - - - - Unfilled 131.48 133.08 136.70 134.56 141.69 128.22 131.67 - - - - - Total 1,244.76 1,244.76 1,245.76 1,245.96 1,248.96 1,248.96 A 1,251.96 - - - - - % Unfilled 10.56% 10.69% 10.97% 10.80% 11.34% 10.27% 10.52% 10.74% A 2.0 FTE increase in Health Services; 1.0 FTE increase in ISF - IT (December) `�vT ES CMG ti 2 Budget to Actuals -Total Personnel and Overtime Report o < FY24 YTD January 31, 2024 Total Personnel Costs Budgeted Actual Projected Projection Personnel Personnel Personnel (Over) / Under Fund Costs Costs Costs Budget 001 - General Fund 030 -Juvenile 160/170 - TRT 200-ARPA 220 -justice Court 255 - Sheriffs Office 274 - Health Services 295 - CDD 325 - Road 355 - Adult P&P 46S - Road CIP 610 - Solid Waste 615 - Fair & Expo 616 - Annual County Fair 617 - Fair & Expo Capital Reserve 618 - RV Park 619 - RV Park Reserve 670 - Risk Management 675 - Health Benefits 705 - 911 999 - All Other Funds Total I/,b/U,u`;5 4, J4z5V,1nu 2 10,70.5,01/ .v /Vu,L/o 6,852,966 3,618,991 6,452,583 400,383 228,267 125,942 228,267 - 928,596 541,310 928,596 - 651,767 361,462 644,090 7,677 47,515,968 25,052,298 44,296,927 3,219,041 50,537,530 28,150,462 51,686,204 Q (1,148,674) 8,219,303 4,145,188 7,466,850 752,453 8,406,468 4,618,993 8,078,129 328,339 5,907,511 2,984,798 5,178,183 729,328 4,108,983 2,033,418 4,108,983 - 1,896,951 856,608 1,468,659 428,292 276,531 99,504 227,432 49,099 91,328 51,208 93,047 Q (1,719) 452,463 254,040 459,521 Q (7,058) 9,032,045 4,801,774 8,477,752 554,293 16,315,342 8,331,800 16,260,042 55,300 $ 179,092,114 $ 95,408,548 $ 173,019,082 $ 6,073,032 Overtime Budgeted OT Actual OT (Over) / Under Budget $ 72,800 $ 12,285 $ bU,515 50,000 61,049 Q (11,049) 1,989,500 1,499,207 490,293 200 68,910 Q (68,710) 38,000 7,068 30,932 100,000 126,504 Q (26,504) 9,000 5,546 3,454 95,000 39,372 55,628 40,000 58,819 Q (18,819) - 900 Q (900) 5,500 2,405 3,095 445,000 191,599 253,401 38,000 27,009 10,991 $ 2,883,000 $ 2,100,675 $ 782,325 uTES C Budget to Actuals - Countywide Summary 5s.3°�° All Departments Year Complete FY24 YTD January 31, 2024 (unaudited) Fiscal Year 2023 Fiscal Year 2024 RESOURCES Budget Actuals % Budget Actuals % Projection % 001 -General Fund 030 - Juvenile 160/170 - TRT 200 - ARPA 220 - Justice Court 255 - Sheriff's Office 274 - Health Services 295 - CDD 325 - Road 355 - Adult P&P 465 - Road CIP 610 - Solid Waste 615 - Fair & Expo 616 - Annual County Fair 617 - Fair & Expo Capital Reserve 618 - RV Park 619 - RV Park Reserve 670 - Risk Management 675 - Health Benefits 705 - 911 999 - Other 43,472,708 43,034,834 99% 1,010,203 1,050,931 104% 13,631,282 12,748,688 94% 105,186 14,955,890 999% 525,032 518,001 99% 49,577,055 50,672,726 102% 57,787,985 55,638,108 96% 11,675,519 9,455,886 81% 24,889,063 25,698,009 103% 6,134,018 6,295,372 103% 1,943,063 782,549 40% 14,503,499 13,899,874 96% 1,738,534 2,260,708 130% 1,969,380 2,359,790 120% 7,414 317,269 999% 642,252 579,826 90% 6,298 21,589 343% 3,311,477 3,297,596 100% 23,658,700 25,492,341 108% 13,744,678 14,120,981 103% 62,651,873 65,511,028 105% 44,408,216 1,014,168 12, 751,790 14,458,597 525,540 58,558,288 60,022,483 10,460,840 26,673,711 5,535,606 2,179,426 15,995,411 2,343,500 2,324,117 64,800 530,800 34,300 3,364,344 30,654,045 14, 034, 323 81, 766, 214 40,459,785 91% 317,363 31 % 9,024,792 71% 14,289,896 99% 296,518 56% 53,341,951 91 % 39,159,656 65% 4,858,047 46% 16,409,382 62% 3,191,150 58% 2,169,163 100% 9,703,605 61 % 1,527,680 65% 2,468,439 106% 180,930 279% 295,776 56% 24,693 72%t 2,106,322 63% 17,474,132 57% `•. 11,783,334 84% 48,741,838 60% TOTAL RESOURCES 332,985,219 348,711,997 105% ' 387,700,519 277,824,453 72% 45,357,193 102% 1,013,952 100% 12,431,430 97% 14,393,707 100% 526,550 100% 58,814,778 100% 59,136,481 99% 8,650,085 83% 26,814,667 101 % 5,533,178 100% 2,458, 507 113% 17,036,091 107% 2,552,771 109% 2,478,436 107% 212,889 329% 490,555 92% 40,900 119% 3,439,044 102% 32,091,892 105% 14,176,134 101% 81,746,697 100% 389,395,937 100% V (ES C °G�� Budget to Actuals - Countywide Summary 58.3% All Departments Year Complete FY24 YTD January 31, 2024 (unaudited) Fiscal Year 2023 Fiscal Year 2024 REQUIREMENTS Budget Actuals % Budget Actuals % Projection % 001 - General Fund 030 - Juvenile 160/170 - TRT 200 - ARPA 220 - Justice Court 255 - Sheriff's Office 274 - Health Services 295 - CDD 325 - Road 355 - Adult P&P 465 - Road CIP 610 - Solid Waste 615 - Fair & Expo 616 - Annual County Fair 617 - Fair & Expo Capital Reserve 618 - RV Park 619 - RV Park Reserve 670 - Risk Management 675 - Health Benefits 705 - 911 999 - Other 24,337,373 7,928,538 13,123,218 23,129,361 766,183 60,415,533 70,979,127 11,233, 304 16,188,996 7,575,910 28,387,166 11, 754,672 3,098,054 1,972,030 870,000 594,181 100,000 5,887,806 31,769,217 17,709,497 108,884,843 23,057,601 95% 7,497,365 95% 11,822,231 90% i 14,662,784 63% f 742,697 97% 58,373,715 97% 62,912,108 89% 9,466,620 84% 13,822,550 85% 6,790,874 90% 16,897,136 60% 10,769,061 92% 3,330,291 107% 2,067,492 105% 483,310 56% 498,157 84% 5,532 6% 2,915,728 50% 30,688,534 97% 13,390,020 76% 63,570,653 58% 25,155,807 8,481,279 6,902,223 9,837,656 822,370 65,641,097 71,986,444 10,269,561 17,124,761 7,576,032 23,772,827 14,415,234 3,734,327 2,582,856 1,090,000 13,527,468 54% 4,489,434 53% f 5,498,588 80% 1,702,798 17% 469,598 57% 32,981,504 50% 36,171,059 50% 5,155,917 50% 8,078,650 47% 3,898,377 51% 15,008,765 63% 6,977,613 48% 1,984,843 53% 2,147,792 83% 231,203 21% 617,131 349,120 57% 174,000 6,565 4% 4,744,447 2,343,290 49% 32,587,213 16,166,438 50% 15,113,760 7,824,241 52% 93,802,865 29,017,101 31% 24,483,279 97% 8,032,814 95% 6,816,973 99% 9,753,207 99% 814,693 99% 62,423,056 95% 68,357,896 95% 9,270,958 90% 16,873,342 99% 6,836,477 90% 23,591,953 99% 14,415,234 100% 3,447,843 92% 2,332,390 90% 1,090,000 100% 544,209 88% 174,000 100% 4,510,027 95% 31,587,213 97% 14,559,467 96% 93,141,618 99% TOTAL REQUIREMENTS 1 446,705,009 353,764,458 79% 416,431,890 194,030,363 47% 403,056,649 97% iES C0& Budget to Actuals - Countywide Summary All Departments FY24 YTD January 31, 2024 (unaudited) TRANSFERS 001 - General Fund 030 - Juvenile 160/170 - TRT 200 - ARPA 220 - Justice Court 255 - Sheriff's Office 274 - Health Services 295 - CDD 325 - Road 355 - Adult P&P 465 - Road CIP 610 - Solid Waste 615 - Fair & Expo 616 - Annual County Fair 617 - Fair & Expo Capital Reserve 618 - RV Park 619 - RV Park Reserve 670 - Risk Management 705 - 911 999 - Other TOTAL TRANSFERS 58.3% Year Complete Fiscal Year 2023 Fiscal Year 2024 Budget Actuals % Budget Actuals % Projection % (20,871,416) (19,890,038) 95% (20,963,314) (12,184,262) 58% (20,927,564) 100% 6,452,997 6,452,997 100% 6,678,013 3,921,750 59% 6,678,013 100% (6,021,446) (5,874,627) 98% (8,575,254) (4,117,577) 48% (8,141,819) 95% - - (5,022,145) (5,022,145) 100% (5,022,145) 100% 263,217 224,696 85% 364,688 212,730 58% ':. 364,688 100% 3,448,587 3,449,109 100% 3,377,587 1,968,932 58% 3,377,587 100% 8,007,942 5,850,465 73% 8,026,456 3,572,891 45% 8,446,207 105% (911,585) (835,505) 92% 1 466,530 (19,300) -4% 288,456 62% i (12,330,136) (12,330,136) 100% (12,700,000) (7,700,000) 61% (12,700,000) 100% 267,532 267,532 100% 510,950 268,891 53% 510,950 100% 14,230,313 12,238,662 86% 12,500,000 5,000,000 40% 12,500,000 100% (5,299,665) (3,453,962) 65% (2,613,962) (1,308,141) 50% (2,613,962) 100% 704,127 621,827 88% 875,681 510,811 58% 848,614 97% (156,706) (156,706) 100% (34,503) (20,125) 58% (34,503) 100% 1,149,827 1,113,829 97% 1 824,187 522,429 63% 812,588 99% (81,566) (81,566) 100% 261,750 261,566 100% (3,500) (3,500) 100% (59,900) (59,900) 100% 10,959,373 12,205,258 111 % 128,436 141,583 110% 1 128,436 100% 51,564 30,079 58% 1 51,564 100% (153,500) (120,037) 78% (153,500) 100% 16,258,586 14,341,490 88% 15,586,390 96% o vTESC 0 �{ Budget to Actuals - Countywide Summary C� All Departments FY24 YTD January 31, 2024 (unaudited) 58.3% Year Complete Fiscal Year 2023 Fiscal Year 2024 ENDING FUND BALANCE Budget Actuals % Budget Actuals Projection % 001 - General Fund 030 - Juvenile 160/170 - TRT 200 - ARPA 220 - Justice Court 255 - Sheriff's Office 274 - Health Services 295 - CDD 325 - Road 355 - Adult P&P 465 - Road CIP 610 - Solid Waste 615 - Fair & Expo 616 - Annual County Fair 617 - Fair & Expo Capital Reserve 618 - RV Park 619 - RV Park Reserve 670 - Risk Management 675 - Health Benefits 705 - 911 999 - Other 11,239,637 13,984,329 124% 634,663 1,528,688 241% 4,000,000 4,527,362 113% - 401,204 999% 22,066 - 0% 7,024,650 11,001,214 157% 6,045,519 12,519,113 207% 1,627,134 1,322,717 81% 2,262,898 7,351,679 325% 1,925,640 3,010,934 156% 12,334,484 23,347,907 189% 556,359 2,743,514 493% 315,960 547,764 173% 225,358 521,447 231% 1,587,183 2,757,229 174% 82,920 166,640 201% 1,340,766 1,469,559 110% 5,107, 351 9,323,307 183% 3,815,139 6,107,998 160% 8,926,080 13,393,950 150% 56, 596,539 109,244,434 193% 12,115,095 28,732,385 710,902 1,278, 368 1,801,675 3,935,989 - 7,966,156 67,858 39,650 7,295,992 33,330,593 7,480,011 19,080,601 1,975, 730 1,005,548 2,370,201 7,982,412 1,470,524 2,572,599 9,918,979 15,508,305 1,382,600 4,161,364 32,617 601,411 228,205 821,969 2,391,825 3,229,385 135,220 254,880 1,284,317 1,517,766 6,466,397 8,966,302 3,809,575 7,415,692 12,122, 906 17, 353, 044 105,027,103 142,960,678 13,930,680 115% 1,187,839 167% 2,000,000 111% 19,559 999% 76,545 113% 10,770,523 148% 11,743,906 157% `•. 990,300 50% 4,593,004 194% 2,218,585 151% 14,714,461 148% 2,750,409 199% 501,306 999% 632,990 277% 2,692,705 113% 241,422 179% 1,388,023 108% 8,098,824 125% 6,612,677 174% 13,010,617 107% 107,136,908 102% TOTAL FUND BALANCE 125,670,346 225,270,989 179% 178,087,732 308,715,095 205,311,282 115% 1��1E5 `°G�� Budget to Actuals Report General Fund -Fund 001 FY24 YTD January 31, 2024 (unaudited) 58.3% Year Complete Fiscal Year 2023 Fiscal Year 2024 RESOURCES Budget Actuals % Budget Actuals % Projection % $ Variance Property Taxes - Current 34,467,173 34,606,785 100% 37,400,000 35,736,876 96% 38,135,987 102% 735,987e A Property Taxes - Prior 301,000 334,760 111% a 318,000 269,642 85% ! 318,000 100% - Other General Revenues 3,591,874 4,310,996 120% 0 3,480,844 2,679,382 77% 3,693,834 106% - 212,990 Assessor 964,246 713,767 74% ! 775,350 416,355 54% 775,350 100% Clerk 2,298,566 1,451,801 63% 1,259,595 719,109 57% 1,259,595 100% BOPTA 14,588 9,434 � 65 /o 10,200 5,526 54% 10,200 100% District Attorney 1,183,942 1,089,499 92% 552,048 451,340 82% a 552,048 100% Tax Office 221,483 120,714 55% 136,000 92,110 68% 136,000 100% Veterans 214,836 182,018 85% ! 261,179 48,612 19% 261,179 100% ° B Property Management 215,000 215,058 100% 215,000 40,833 19% 215,000 100% 8 C TOTAL RESOURCES 43,472,708 43,034,834 99% ; 44,408,216 40,459,785 91% 45,357,193 102% ; 948,977: REQUIREMENTS Budget Actuals % Budget Actuals % Projection % $ Variance Assessor 5,910,478 5,399,847 91% 6,189,597 3,240,038 52% � 5,740,134 93% E 449,463: D Clerk 2,432,710 2,098,659 � 86/0 2,351,515 1,134,832 48/0 = = 2,296,076 98% 55,439- E BOPTA 92,177 82,488 89% ! 97,522 37,619 39% 82,705 85% 14,817! F District Attorney 10,979,839 10,906,691 99% 11,636,672 6,166,871 53% 11,462,925 99% 173,747! G Medical Examiner 438,702 320,660 73% 461,224 178,091 39% 461,224 100% Tax Office 905,262 834,177 92% 940,770 537,704 57% 927,241 99% 13,5291 H Veterans 809,390 758,902 94% 919,283 486,893 53% 937,290 102% (18,007)= 1 Property Management 508,359 418,433 82% 539,558 280,942 52% 6 522,268 97% 17,290: J Non -Departmental 2,260,456 2,237,744 99% 2,019,666 1,498,229 74% 2,053,416 102% (33,750)� TOTAL REQUIREMENTS 24,337,373 23,057,601 95% 25,155,807 13,561,218 54% 24,483,279 97% 672,528: TRANSFERS Budget Actuals % Budget Actuals % Projection % $ Variance Transfers In 260,000 260,439 100% 103,790 56,749 55% 103,790 100% _ K Transfers Out (21,131,416) (20,150,477) 95% (21,067,104) (12,207,261) 58% (21,031,354) 100% 35,750! TOTAL TRANSFERS (20,871,416) (19,890,038) 95% (20,963,314) (12,150,512) 58% ; (20,927,564) 100% ; 35,750: FUND BALANCE Budget Actuals % Budget Actuals % Projection % $ Variance Beginning Fund Balance 12,975,718 13,897,135 107% 13,826,000 13,984,330 101% 13,984,330 101% = 158,330, Resources over Requirements 19,135,335 19,977,233 19,252,409 26,898,567 20,873,914 1,621,505 Net Transfers - In (Out) (20,871,416) (19,890,038) (20,963,314) (12,150,512) (20,927,564) 35,750 TOTAL FUND BALANCE ; $ 11,239,637 $ 13,984,330 124% ; $ 12,115,095 $ 28,732,385 237% ; $ 13,930,680 115% , $1,815,585: A Current year taxes received primarily in November, February and May; actual FY23-24 TAV is 5.59% over FY22-23 vs. 4.90% budgeted. B Oregon Dept. of Veteran's Affairs grant reimbursed quarterly C Interfund land -sale management revenue recorded at year-end D Projected Personnel savings based on FY24 average vacancy rate of 11.4% E Projected Personnel savings based on FY24 average vacancy rate of 3.4% F Projected Personnel based on vacancy savings to date G Projected Personnel savings based on FY24 average vacancy rate of 3.4% H Projected Personnel based on vacancy savings to date I Projected Personnel based on overage to date j Projected Personnel based on vacancy savings to date K Final payment to the General Fund from Finance Reserves for ERP Implementation 31ES 0 Budget to Actuals Report (� Juvenile - Fund 030 FY24 YTD January 31, 2024 (unaudited) RESOURCES OYA Basic & Diversion ODE Juvenile Crime Prev Leases Gen Fund -Crime Prevention Inmate/Prisoner Housing Miscellaneous DOC Unif Crime Fee/HB2712 Interest on Investments OJD Court Fac/Sec SB 1065 Food Subsidy Contract Payments TOTAL RESOURCES 58.3% Year Complete Fiscal Year 2023 1 Fiscal Year 2024 Budget Actuals % Budget Actuals % Projection % $ Variance 525,049 459,333 87% 476,611 113,067 24% a 477,422 100% = 811, A 123,000 107,720 88% 106,829 23,055 22% 112,772 106% 5,943= B 86,000 90,228 105% 90,228 54,740 61% 90,228 100% s 89,500 89,500 100% 89,500 0% 89,500 100% 55,000 127,050 231% 75,000 28,260 38% 56,000 75% (19,000): C 42,500 66,375 156% 56,500 27,220 48% 56,500 100% 49,339 50,462 102% 52,000 26,680 51% 52,000 100% 6,815 29,441 432% 37,500 29,495 79% a 49,530 132% 12,030 15,000 12,420 83% 15,000 7,247 48% 15,000 100% 10,000 13,116 131% 10,000 5,890 59% 10,000 100% 8,000 5,285 66% 5,000 1,709 34% 5,000 100% 1,010,203 1,050,931 104% ; 1,014,168 317,363 31% 1,013,952 100% ; (216); REQUIREMENTS Budget Actuals % Budget Actuals % Projection % $ Variance Personnel Services 6,292,271 5,995,923 95% 6,852,966 3,618,991 53% 6,452,583 94% 400,383� D Materials and Services 1,527,992 1,394,956 91% 1,599,048 841,178 53% 1,550,966 97% 48,082! E Capital Outlay 108,275 106,487 98% 29,265 29,265 100% 29,265 100% F TOTAL REQUIREMENTS ; 7,928,538 7,497,365 95% 8,481,279 4,489,434 53% 8,032,814 95% ; 448,465; TRANSFERS Budget Actuals % Budget Actuals % Projection % $ Variance Transfers In- General Funds 6,529,064 6,529,064 100% 6,798,630 3,965,857 58% 6,798,630 100% Transfers Out - - (45,000) 0% ' (45,000) 100% Transfers Out-Veh Reserve (76,067) (76,067) 100% (75,617) (44,107) 58% (75,617) 100% TOTAL TRANSFERS 6,452,997 6,452,997 100% ; 6,678,013 3,921,750 59% 6,678,013 100% ; FUND BALANCE Budget Actuals % Budget Actuals % Projection % $ Variance Beginning Fund Balance 1,100,001 1,522,125 138% 1,500,000 1,528,688 102% 1,528,688 102% 28,688, Resources over Requirements (6,918,335) (6,446,434) (7,467,111) (4,172,071) (7,018,862) 448,249! Net Transfers - In (Out) 6,452,997 6,452,997 6,678,013 3,921,750 6,678,013 TOTAL FUND BALANCE ; $ 634,663 $ 1,528,688 241% ; $ 710,902 $ 1,278,368 180% ; $ 1,187,839 167% ; $476,937; A Final State Grant allocation for 23-25 Biennium 8 Final State Grant allocation for 23-25 Biennium C Out of county utlization is lower than anticipated. Flucuates depending on other County needs. D Projected Personnel savings based on FY24 average vacancy rate of 7.5% E Materials and services projections based on current spending trends. F Detention security upgrade project. Additional technology and upgrade requirements. ESC-0"- Budget to Actuals Report TRT - Fund 160/170 FY24 YTD January 31, 2024 (unaudited) 58.3% Year Complete Fiscal Year 2023 1 Fiscal Year 2024 RESOURCES Budget Actuals % Budget Actuals % Projection % $ Variance Room Taxes 13,580,874 12,652,871 93% 12,630,000 8,957,620 71% 12,320,000 98% (310,000); A Interest on Investments 50,408 95,656 190% ! 121,790 66,989 55% 111,130 91% (10,660) Miscellaneous - 161 - 183 a 300 300- TOTAL RESOURCES 13,631,282 12,748,688 94% 12,751,790 9,024,792 71% ; 12,431,430 97% (320,360); REQUIREMENTS Budget Actuals % Budget Actuals % Projection % $ Variance COVA 3,675,886 3,417,576 93% 3,378,641 2,221,722 66% 3,293,391 97% 85,250- B Grants & Contributions 5,600,000 4,600,000 82% 3,000,000 3,000,000 100% 3,000,000 100% C Administrative 225,508 183,956 82% 262,395 129,774 49% 262,395 100% Interfund Charges 3,574,573 3,574,573 100% 213,587 124,592 58% E 213,587 100% Software 47,251 46,125 98% 47,600 22,500 47% 47,600 100% TOTAL REQUIREMENTS 13,123,218 11,822,231 90% 6,902,223 5,498,588 80% 6,816,973 99% 85,250: TRANSFERS Budget Actuals % Budget Actuals % Transfer Out - RV Park (20,000) (20,000) 100% (20,000) (11,662) 58% Transfer Out - Annual Fair (75,000) (75,000) 100% (75,000) (43,750) 58% Transfer Out - Justice Court (263,217) (224,696) 85% (364,688) (212,730) 58% Transfer Out - Health (418,417) (418,417) 100% (368,417) (214,907) 58% Transfer Out - F&E Reserve (501,683) (465,685) 93% (462,119) (269,563) 58% Transfer Out - General County - (723,720) (422,170) 58% Reserve Transfer Out - F&E (1,091,342) (1,019,042) 93 0/ /0 A AA I\f 71 (1,00-0 V�J� (COO GOO\ JVV,JVV� COO/ JV /O Transfer Out - Courthouse Debt - (1,900,500) (224,002) 12% Service Transfer Out - Sheriff (3,651,787) (3,651,787) 100% (3,651,787) (2,130,205) 58% TOTAL TRANSFERS ; (6,021,446) (5,874,627) 98% (8,575,254) (4,117,577) 48% ; Projection % $ Variance (20,000) 100% ° (75,000) 100% o (364,688) 100% (368,417) 100% (450,520) 97% 11,599! D (1,471,451) 203% (747,731) E (0981,0956) 97% 27 067; (758,000) 40% 1,142,500- F (3,651,787) 100% (8,141,819) 95% 433,435: FUND BALANCE Budget Actuals % Budget Actuals % Projection % $ Variance Beginning Fund Balance 9,513,382 9,475,532 100% 4,527,362 4,527,362 100% 4,527,362 100% 01 Resources over Requirements 508,064 926,457 5,849,567 3,526,204 5,614,457 (235,110); Net Transfers - In (Out) (6,021,446) (5,874,627) (8,575,254) (4,117,577) (8,141,819) 433,435 TOTAL FUND BALANCE 1 $ 4,000,000 $ 4,527,362 113% ; $ 1,801,675 $ 3,935,989 218% ; ; $ 2,000,000 111% ; $198,325; A Room tax revenue down 2.4% from FY23 B Payments to COVA based on a percent of TRT collections C Includes contributions of $2M to Sunriver Service District and $1M to Mt. Bachelor D The balance of the 1 % F&E TRT is transferred to F&E reserves E Includes the amount from the reduction in first year debt service and reserved for future debt payments, less adjustment for the decrease in revenues. F First year debt service and bond issuance costs are lower than originally estimated during FY24 budget development. 01ES C0 Budget to Actuals Report ARPA — Fund 200 FY24 YTD January 31, 2024 (unaudited) 58.3% Year Complete Fiscal Year 2023 1 Fiscal Year 2024 RESOURCES Budget Actuals % Budget Actuals % Projection % $ Variance State & Local Coronavirus Fiscal - 14,662,784 9,516,992 9,516,992 100% 9,516,992 100% Recovery Funds Local Assistance & Tribal - - 4,622,145 4,622,145 100% ; 4,622,145 100% Consistency ; Interest on Investments 105,186 293,106 279% ; 319,460 150,759 47% 254,570 80% (64,890)° TOTAL RESOURCES 105,186 14,955,890 999% ; 14,458,597 14,289,896 99% 14,393,707 100% ; (64,890); REQUIREMENTS Budget Actuals % Budget Actuals % Projection % $ Variance Services to Disproportionately 15,394,824 11,733,287 76% 6,538,263 1,120,987 17% 6,538,263 100% Impacted Communities Administrative 4,317,328 144,531 3% 1,719,694 80,383 5% ° 1,635,245 95% ° 84,449a Infrastructure 1,634,710 860,474 53% 766,410 87,410 11% 766,410 100% Public Health 882,922 997,337 113% - 560,926 264,018 47% 560,926 100% e Negative Economic Impacts 899,577 927,155 103% 252,363 150,000 59% 252,363 100% TOTAL REQUIREMENTS 23,129,361 14,662,784 63% ; 9,837,656 1,702,798 17% 9,753,207 99% ; 84,449: TRANSFERS Budget Actuals % Budget Actuals % Projection % $ Variance Transfers Out (5,022,145) (5,022,145) 100% ; (5,022,145) 100% TOTAL TRANSFERS - - (5,022,145) (5,022,145) 100% ; (5,022,145) 100% ; FUND BALANCE Budget Actuals % Budget Actuals % Projection % $ Variance Beginning Fund Balance 23,024,175 108,098 0% 401,204 401,204 100% 401,204 100% 0a Resources over Requirements (23,024,175) 293,106 4,620,941 12,587,098 4,640,500 19,559; Net Transfers - In (Out) - (5,022,145) (5,022,145) (5,022,145) TOTAL FUND BALANCE $ 401,204 999% ; - $ 7,966,156 999% ; ; $ 19,559 999% ; $19,559: 3T0 Es ` 2{ Budget to Actuals Report C� Justice Court -Fund 220 58.3% FY24 YTD January 31, 2024 (unaudited) Year Complete Fiscal Year 2023 Fiscal Year 2024 RESOURCES Budget Actuals % Budget Actuals % Projection % $ Variance Court Fines & Fees 525,000 517,489 99% a 525,000 295,580 56% 525,000 100% Interest on Investments 32 513 999% 540 938 174% 1,550 287% 1,010 TOTAL RESOURCES 525,032 518,001 99% ; 525,540 296,518 56% ; 526,550 100% ; 1,010; REQUIREMENTS Budget Actuals % Budget Actuals % Projection % $ Variance Personnel Services 604,648 592,149 98% 651,767 361,462 55% 644,090 99% 7,677� Materials and Services 161,535 150,549 93% 170,603 108,135 63% 170,603 100% A TOTAL REQUIREMENTS ; 766,183 742,697 97% ; 822,370 469,598 57% 814,693 99% 7,677; TRANSFERS Budget Actuals % Budget Actuals % Projection % $ Variance Transfers In - TRT 263,217 224,696 85% 364,688 212,730 58% 364,688 100% TOTAL TRANSFERS 263,217 224,696 85% 364,688 212,730 58% 364,688 100% ; Resources over Requirements (241,151) (224,696) (296,830) (173,080) (288,143) 8,687: Net Transfers - In (Out) 263,217 224,696 364,688 212,730 364,688 � of TOTAL, $ 22,066 - 0% $ 67,858 $ 39,650 58% ; _ $ 76,545 113% ; $8,687: A One time yearly software maintenance fee paid in July for entire fiscal year \)IEs ` 2< 0 Budget to Actuals Report (� Sheriff's Office - Fund 255 58.3% FY24 YTD January 31, 2024 (unaudited) Year Complete Fiscal Year 2023 Fiscal Year 2024 RESOURCES Budget Actuals % Budget Actuals % Projection % $ Variance LED #1 Property Tax Current 30,282,049 30,424,303 100% = 38,006,062 35,665,233 94% 38,006,062 100% A LED #2 Property Tax Current 13,400,541 13,405,210 100% 15,189,654 14,253,839 94% ! 15,189,654 100% _ B Sheriffs Office Revenues I 5,307,630 6,093,977 115% 4,583,572 2,768,923 60% 4,747,602 104% 164,030! LED #1 Property Tax Prior 330,000 277,442 84% 330,000 231,103 70% 330,000 100% LED #1 Interest 1 89,119 283,971 319% 264,000 258,885 98% 347,480 132% 83,480= LED #2 Property Tax Prior 145,000 114,469 79% 120,000 99,056 83% 120,000 100% LED #2 Interest 1 22,716 73,353 323% 1 65,000 64,911 100% 73,980 114% 8,980! TOTAL RESOURCES 49,577,055 50,672,726 102% ; 58,5585288 53,341,951 91% 58,814,778 100% ; 256,490: REQUIREMENTS Budget Actuals % Budget Actuals % Projection % $ Variance Digital Forensics 808,610 856,836 106% 1,221,145 729,730 60% 1,327,963 109% (106,818); Concealed Handgun Licenses 335,044 345,454 103% 624,277 242,096 39% ! 455,702 73% ! 168,575; Rickard Ranch 1 264,871 278,671 105% 334,232 173,225 52% 352,379 105% (18,147) Sheriffs Services I 5,863,885 5,196,628 89% 5,771,949 2,956,480 51% ! 5,387,158 93% 384,791� Civil/Special Units 1,168,300 1,102,770 94% 1,019,021 651,981 64% 1,113,459 109% (94,438)! Automotive/Commun!cations I 3,765,888 3,635,006 97% 4,574,918 2,119,286 46% 4,495,341 98% 79,577- Detective I 3,583,825 4,105,995 115% 4,773,538 2,463,517 52% 4,388,392 92% 385,146! Patrol I 14,880,315 14,858,735 100% 16,270,641 8,460,910 52% 16,223,184 100% 47,457 Records 1 904,493 687,442 76% 855,590 395,128 46% 728,329 85% 127,2611 Adult Jail 22,809,320 20,842,708 91% 23,784,474 11,261,343 47% ! 21,454,438 90% 2,330,036! Court Security 424,769 598,098 141% 600,590 332,014 55% 585,794 98% 14,796! Emergency Services 829,997 545,477 66% 808,931 400,578 50% 0 658,993 81% 149193& Special Services 2,047,792 2,374,496 116% 2,779,458 1,555,603 56% a 2,797,026 101% (17,568)° Training 1,907,588 1,986,740 104% 1,537,498 712,534 46% 1,352,355 88% 185,143 Other Law Enforcement 1 820,836 958,658 117% 634,835 527,079 83% 1,052,543 166% (417,708) Non - Departmental I - - 0% 1 50,000 - 0% _ 50,000 100% TOTAL REQUIREMENTS ; 60,415,533 58,373,715 97% ; 65,641,097 32,981,504 50% ; 62,423,056 95% ; 3,218,041: TRANSFERS Budget Actuals % Budget Actuals % Projection % $ Variance Transfer In -TRT 3,651,787 3,651,787 100% 3,651,787 2,130,205 58% 3,651,787 100% Transfer In - General Fund 1 70,000 70,000 100% - - Transfers Out 1 - - (6,500) 0% I (6,500) 100% Transfers Out - Debt Service I (273,200) (272,678) 100% (267,700) (161,273) 60% (267,700) 100% TOTAL TRANSFERS 3,448,587 3,449,109 100% ; 3,377,587 1,968,932 58% ; 3,377,587 100% ; FUND BALANCE Budget Actuals % Budget Beginning Fund Balance 14,414,541 15,253,094 106% 11,001,214 Resources over Requirements (10,838,478) (7,700,989) (7,082,809) Net Transfers - In (Out) I 3,448,587 3,449,109 1 3,377,587 TOTAL FUND BALANCE ; $ 7,024,650 $ 11,001,214 157% ; $ 7,295,992 A Current year taxes received primarily in November, February and May B Current year taxes received primarily in November, February and May Actuals % Projection % $ Variance 11,001,214 100% 11,001,214 100% 0� 1 1 I 1 20,360,447 (3,608,278) 3,474,531: 1 I I I 1,968,932 3,377,587 1 1 I I $ 33,330,593 457% ; $ 10,770,523 148% ; $3,474,531: uSES COG2< Budget to Actuals Report Health Services - Fund 274 58.3% FY24 YTD January 31, 2024 (unaudited) Year Complete Fiscal Year 2023 Fiscal Year 2024 RESOURCES Budget Actuals % Budget Actuals % Projection % $ Variance State Grant OHP Capitation State Miscellaneous OHP Fee for Service Local Grants Environmental Health Fees Federal Grants Patient Fees Other State - Medicaid/Medicare Medicaid Vital Records Interest on Investments State - Medicare Liquor Revenue State Shared- Family Planning Interfund Contract- Gen Fund Divorce Filing Fees TOTAL RESOURCES REQUIREMENTS 22,223,536 18,578,578 84% 23,707,980 15,617,274 66% 12,882,624 12,088,181 94% 16,494,114 10,396,519 63% i 8,901,719 7,751,386 87% 5,521,715 3,144,970 57% 3,232,620 5,287,409 164% 4,947,581 2,833,284 57% 2,332,031 2,054,936 88% 1,567,894 2,191,945 140% 1,238,499 1,335,280 108% 1,478,906 1,210,853 82% ° 2,615,634 2,390,105 91% 1,440,560 606,271 42% a 615,644 748,534 122% 1,087,790 486,801 45% i P 1,169,317 1,976,339 169% a 1,061,371 855,468 81% • ° 807,530 1,197,300 148% 1,034,491 535,779 52% 430,863 746,146 173% 431,000 435,351 101% o 300,000 354,158 118% 315,000 185,989 59% 97,750 390,781 400% = 262,007 392,909 150% 337,614 234,401 69% 209,500 135,287 65% 177,574 161,412 91% 177,574 85,667 48% E 1 125,000 152,985 122% 158,000 45,288 29% 127,000 127,000 100% 127,000 - 0% 173,030 63,178 37% - - ° 57,787,985 55,638,108 96% 60,022,483 39,159,656 65% Budget Actuals % Budget Actuals % 20,906,202 88% (2,801,778)a 17,322,057 105% 827,943! 5,119,795 93% ; (401,920); 4,832,777 98% ` (114,804); 2,068,325 132% • 500,431° 1,496,058 101% = 17,152! e 1,291,940 90% (148,620)i 834,482 77% ; (253,308); 1,948,300 184% • 886,929• 978,478 95% (56,013); 753,293 175% ° 322,293• 318,838 101% 3,838! 651,590 249% 389,583 232,135 111% 22,635! 177,574 100% 77,637 49% ; (80,363); 127,000 100% ° _ e 59,136,481 99% ; (886,002); Projection % $ Variance Administration Allocation - - 999% a - Personnel Services 50,658,752 48,187,764 95% 50,537,530 28,150,462 56% ° • 51,598,148 1UN (1,UbU,b11J)• Materials and Services 19,393,800 14,220,207 73% 21,101,414 7,922,540 38% 16,279,346 77% 4,822,068 Capital Outlay 926,575 504,137 54% 347,500 98,057 28% 480,402 138% (132,902); TOTAL REQUIREMENTS 70,979,127 62,912,108 89% 71,986,444 36,1719059 50% 68,357,896 95% ; 3,628,548: TRANSFERS Budget Actuals % Budget Actuals % Projection % $ Variance Transfers In- General Fund 6,608,245 5,648,912 85% 6,780,140 3,955,014 58% 6,780,140 100% Transfers In- OHP Mental Health 1,473,586 345,442 23% 2,210,573 140,817 6% 2,210,573 100% Transfers In - TRT 418,417 418,417 100% 368,417 214,907 58% 368,417 100% Transfers Out (492,306) (562,306) 114% (1,332,674) (737,847) 55% (912,923) 69% 419,751! TOTAL TRANSFERS 8,007,942 5,850,465 73% 8,026,456 3,572,891 45% 8,446,207 105% ; 419,751: FUND BALANCE Budget Actuals % Budget Actuals % Projection % $ Variance Beginning Fund Balance 11,228,719 13,942,649 124% 11,417,516 12,519,113 110% 12,519,114 110% 1,101,598, Resources over Requirements (13,191,142) (7,274,000) (11,963,961) 2,988,597 (9,221,415) 2,742,546! Net Transfers - In (Out) 8,007,942 5,850,465 8,026,456 3,572,891 8,446,207 419,751 TOTAL FUND BALANCE ; $ 6,045,519 $ 12,519,113 207% ; $ 7,480,011 $ 19,080,601 255% ; $ 11,743,906 157% ; $4,263,895: V(ES COG2< Budget to Actuals Report Health Services - Admin - Fund 274 58.3% FY24 YTD January 31, 2024 (unaudited) Year Complete Fiscal Year 2023 Fiscal Year 2024 RESOURCES Budget Actuals % Budget Actuals % Projection % $ Variance OHP Capitation 367,074 367,074 100% = 435,349 275,699 63% _ 435,349 100% Interest on Investments 97,750 390,781 400% 262,007 392,909 150% 651,590 249% 389,583! State Grant 379,180 142,133 37% 160,000 207,433 130% ! 160,000 100% A Other 160,495 33,725 21% 9,000 140,215 999% 147,849 999% 138,849, B Federal Grants 454,405 592,179 130% TOTAL RESOURCES 1,458,904 1,525,892 105% ; 866,356 1,016,257 117% ; ; 1,394,788 161% ; 528,432; REQUIREMENTS Budget Actuals % Budget Actuals % Projection % $ Variance Personnel Services 6,738,820 6,093,176 90% 6,519,513 3,616,188 55% 6,572,760 101% (53,247); C Materials and Services 6,998,683 6,732,321 96% 7,546,752 4,315,584 57% ! 7,599,269 101% ; (52,517) Capital Outlay 12,000 - 0% 43,750 - 0% a 43,750 100% a Administration Allocation (11,228,846) (11,228,846) 100% (12,608,709) - 0% (12,608,709) 100% TOTAL REQUIREMENTS 2,520,656 1,596,650 63% ; 1,501,306 7,931,772 528% ; ; 1,607,070 107% ; (105,764); TRANSFERS Budget Actuals % Budget Actuals % Projection % $ Variance Transfers In- OHP Mental Health 80,771 80,771 100% 81,250 - 0% 81,250 100% a Transfers Out (230,635) (230,635) 100% (300,174) (175,098) 58% (300,174) 100% TOTAL TRANSFERS (149,864) (149,864) 100% ; (218,924) (175,098) 80% (218,924) 100% ; FUND BALANCE Budget Actuals % Budget Actuals % Projection % $ Variance Beginning Fund Balance 3,884,332 4,007,465 103% 3,665,544 3,786,843 103% 3,786,843 103% 121,299a Resources over Requirements (1,061,752) (70,758) (634,950) (6,915,515) (212,282) 422,668 Net Transfers - In (Out) (149,864) (149,864) (218,924) (175,098) (218,924) TOTAL FUND BALANCE $ 2,672,716 $ 3,786,843 142% ; $ 2,811,670 ($ 3,303,770) -118%; ; $ 3,355,637 119% ; $543,967, A Projection includes adjustment for anticipated unearned revenue. Amounts will be finalized at fiscal year-end. B Includes carryforward of $125k in unspent FY23 PacificSource Behavioral Health Workforce Diversity Grant. C Personnel projections include anticipated 3% vacancy. IESC,0 Budget to Actuals, Report Health Services - Behavioral Health - Fund 274 58.3% FY24 YTD January 31, 2024 (unaudited) Year Complete Fiscal Year 2023 Fiscal Year 2024 RESOURCES Budget Actuals % Budget Actuals % Projection % $ Variance State Grant 15,718,843 12,660,784 81% a 17,967,689 12,091,666 67% a 14,576,676 81% (3,391,013); A OHP Capitation 12,515,550 11,721,107 94% 16,058,765 10,120,820 63% ' 16,886,708 105% 827,943! OHP Fee for Service 3,214,360 5,256,164 164% ! 4,927,331 2,818,711 57% 4,807,813 98% (119,518)! State Miscellaneous 8,027,373 7,063,393 88% ! 4,653,004 3,059,092 66% ! 4,613,587 99% (39,417)! B Local Grants 1,475,139 1,262,473 86% 1,348,943 1,407,017 104% 1,419,541 105% 70,598! C Federal Grants 2,0179169 1,636,693 81% ! 1,285,560 553,949 43% 1,176,062 91% (109,498)! D Other 719,670 730,175 101% 631,245 420,566 67% 684,744 108% 53,499! Patient Fees 519,344 607,872 117% 448,500 362,552 81% 621,498 139% 172,998! Medicaid 430,863 746,146 173% ! 431,000 435,351 101% ! ! 753,293 175% ! 322,293: State - Medicare 337,614 234,401 69% ! 2099500 135,287 65% ! ! 232,135 111% ! 22,635! Liquor Revenue ! 177,574 161,412 91% ! 177,574 85,667 48% ! ! 177,574 100% Interfund Contract- Gen Fund 127,000 127,000 100% ! 127,000 - 0% ! ! 127,000 100% Divorce Filing Fees 173,030 63,178 37% TOTAL RESOURCES 45,453,529 42,270,797 93% 48,266,111 31,490,677 65% 46,076,631 95% ; (2,189,480); REQUIREMENTS Budget Actuals % Budget Actuals % Projection % $ Variance Administration Allocation 8,265,132 8,265,132 100% 9,521,531 - 0% 9,521,531 100% Personnel Services 32,453,031 31,307,705 96% ! 32,139,452 17,956,752 56% ! ! 33,074,804 103% ! (935,352)! E Materials and Services 9,948,652 5,531,099 56% ! 11,275,204 2,691,089 24% ! ! 6,440,278 57% 4,834,926! F Capital Outlay 497,443 312,691 63% ! 160,250 55,682 35% ! ! 96,398 60% ! 63,852! TOTAL REQUIREMENTS 51,164,258 45,416,627 89% 53,096,437 20,703,523 39% 49,133,011 93% ; 3,963,426: TRANSFERS Budget Actuals % Budget Actuals % Projection % $ Variance Transfers In- General Fund 2,231,439 1,440,767 65% 2,231,439 1,301,636 58% 2,231,439 100% Transfers In- OHP Mental Health ! 1,392,815 264,671 19% ! 1,809,358 - 0% ! ! 1,809,358 100% Transfers Out (152,921) (196,921) 129% ! (481,000) (562,749) 117% ! ! (562,749) 117% ! (81,749)! G TOTAL TRANSFERS 3,471,333 1,508,517 43% 3,559,797 738,887 21% 3,478,048 98% (81,749); FUND BALANCE Budget Actuals % Budget Actuals % Projection % $ Variance Beginning Fund Balance 4,788,795 6,317,144 132% 3,989,589 4,679,830 117% 4,679,830 117% 690,241 Resources over Requirements ! (5,710,729) (3,145,830) ! (4,830,326) 10,787,155 ! ! (3,056,380) ! 1,773,946; Net Transfers - In (Out) 3,471,333 1,508,517 ! 3,559,797 738,887 ! ! 3,478,048 ! (81,749); TOTAL FUND BALANCE $ 2,549,399 $ 4,679,830 184% ; $ 2,719,060 $ 16,205,873 596% ; $ 5,101,498 188% ; $2,382,438: A Includes $3.8M carried over from HB 5202 for BH Housing. Projections over budget. Projections include estimated adjustments for anticipated unearned revenue. Exact amounts will be finalized at fiscal year-end. B Projection less than budget primarily related to lower I/DD match anticipated than originally budgeted. Projections include estimated adjustments for anticipated unearned revenue. Exact amounts will be finalized at fiscal year-end. C Grant funds will be reconciled at end of year. COHC Older Adults projected under budget by ($211 K), and City of Bend MCAT ($68K). Projections include estimated adjustments for anticipated unearned revenue. Exact amounts will be finalized at fiscal year-end. D Projections include estimated adjustments for anticipated unearned revenue. Exact amounts will be finalized at fiscal year-end. E Personnel projections include anticipated 6% vacancy. F $3.8 million originally budgeted for HB 5502 BH Housing Grant removed for FY24. G Projections over budget includes $150K transfer for expenses of North County originally budgeted in FY23. E5 C0 Budget to Actuals Report Health Services - Public Health - Fund 274 FY24 YTD January 31, 2024 (unaudited) RESOURCES State Grant Environmental Health Fees State - Medicaid/Medicare State Miscellaneous Patient Fees Other Vital Records Local Grants State Shared- Family Planning Federal Grants OHP Fee for Service TOTAL RESOURCES 58.3% Year Complete Fiscal Year 2023 1 Fiscal Year 2024 Budget Actuals % Budget Actuals % Projection % $ Variance 6,125,513 5,775,661 94% 5,580,291 3,318,175 59% 6,169,526 111% 589,235, A ! 1,238,499 1,335,280 108% 1,478,906 1,210,853 82% _ 1,496,058 101% 17,152! 807,530 1,197,300 148% 1,034,491 535,779 52% 978,478 95% (56,013)l B 874,346 687,993 79% 868,711 85,879 10% 506,208 58% (362,503); C 96,300 140,662 146% 639,290 124,249 19% ! 212,984 33% (426,306); D 289,152 1,212,439 419% a 421,126 294,687 70% 1,115,707 265% 694,581� E 300,000 354,158 118% 315,000 185,989 59% 318,838 101% = 3,838! 856,892 792,463 92% 218,951 784,928 358% 648,784 296% 429,833! F 125,000 152,985 122% 158,000 45,288 29% 77,637 49% (80,363); 144,060 161,233 112% 155,000 52,322 34% ' 115,878 75% a (39,122) 18,260 31,245 171% a 20,250 14,574 72% 24,964 123% 4,714- 10,875,552 11,841,419 109% ; 10,890,016 6,652,722 61% 11,665,062 107% ; 775,046: REQUIREMENTS Budget Actuals % Budget Actuals % Projection % $ Variance Administration Allocation 2,963,714 2,963,714 100% 3,087,178 - 0% 3,0879178 100% - I Personnel Services 11,466,901 10,786,883 94% 11,878,565 6,577,522 55% ! 11,950,584 101% (72,019), G Materials and Services 2,446,466 1,956,788 80% 2,279,458 915,867 40% 2,239,799 98% 39,659! H Capital Outlay 417,132 191,446 46% 143,500 42,376 30% 340,254 237% (196,754), 1 TOTAL REQUIREMENTS ; 17,294,213 15,898,830 92% ; 17,388,701 7,535,765 43% 17,617,815 101% ; (229,114); TRANSFERS Budget Actuals % Budget Actuals % Projection % $ Variance Transfers In- General Fund 4,376,806 4,208,145 96% 4,548,701 2,653,378 58% 4,548,701 100% Transfers In - TRT 418,417 418,417 100% 368,417 214,907 58% 368,417 100% Transfers In- OHP Mental Health - 319,965 140,817 44% 319,965 100% Transfers Out (108,750) (134,750) 124% (551,500) - 0% ' ! (50,000) 9% ' 501,500, J TOTAL TRANSFERS 4,686,473 4,491,812 96% ; 4,685,583 3,009,102 64% ; 5,187,083 111% ; 501,500: FUND BALANCE Budget Actuals % Budget Actuals % Projection % $ Variance Beginning Fund Balance 2,555,592 3,618,039 142% ; 3,762,383 4,052,440 108% ; 4,052,440 108% ; 290,057- Resources over Requirements (6,418,661) (4,057,412) (6,498,685) (883,043) o (5,952,753) 545,932; Net Transfers - In (Out) 4,686,473 4,491,812 4,685,583 3,009,102 5,187,083 501,500; TOTAL FUND BALANCE $ 823,404 $ 4,052,440 492% ; $ 1,949,281 $ 6,178,499 317% ; ; $ 3,286,770 169% ; $1,337,489: A Projections over budget primarily related to carryforward of OHA COVID funds to be expended by June 2024. Projections include estimated adjustments for anticipated unearned revenue. Exact amounts will be finalized at fiscal year-end. B Medicaid trending lower than budgeted. C EISO Grant ($369K) budgeted as state miscellaneous, but converted to a program element (PE73). Funding coming through state grant line item D Patient Insurance Fees trending lower than budgeted. E Projections include Opioid Settlement Payments ($679K). F Includes funds from Central Oregon Health Council quality incentive metrics ($267K). Projection includes adjustment for anticipated unearned revenue. Amounts will be finalized at fiscal year-end. G Personnel projections include anticipated 3% vacancy. H Expenditures above budget related to delayed renovations at the North County Campus ($374K). I Includes remodel and furniture expenses originally budgeted in FY23 for North County Campus that were delayed into FY24. j Courtney remodel project delayed into FY25 or FY26. TES COG2< Budget to Actuals Report Q Community Development -Fund 295 FY24 YTD January 31, 2024 (unaudited) 58.3% Year Complete Fiscal Year 2023 Fiscal Year 2024 RESOURCES Budget Actuals % Budget Actuals % Projection % $ Variance Admin -Operations 153,445 154,886 101% 157,300 77,072 49% _ 147,200 94% (10,100)= Code Compliance 1,171,592 915,867 78% 1,124,181 488,380 43% a 803,452 71% ! (320,729); A Building Safety � 4,821,160 4,118,192 � 85/0 3,991,388 1,945,611 49/0 Q a 3,780,602 95% � (210,786); A Electrical 1,022,005 i 769,054 75% 902,175 463,980 51% 811,275 90% (90,900); A Onsite Wastewater 1,017,678 i 718,263 71% 923,880 516,330 56% 849,840 92% (74,040); A Current Planning 2,425,334 1,966,872 81% 2,304,562 908,885 39% 1,426,562 62% (878,000); A Long Range Planning 1,064,305 812,752 76% 1,057,354 457,789 43% , 840,854 80% (216,500)t A TOTAL RESOURCES 11,675,519 9,455,886 81% 10,460,840 4,858,047 46% ; 8,659,785 83% (1,801,055); REQUIREMENTS Budget Actuals % Budget Actuals % Projection % $ Variance Admin - Operations 3,432,980 3,085,363 90% 3,241,288 1,729,880 53% 3,017,911 93% 223,377- B Code Compliance 805,614 714,049 89% 743,931 359,468 48% a 687,912 92% 56,019! B Building Safety 2,538,721 1,866,742 74% � 2,088,542 1,024,642 49% P 1,957,534 94% 131,008° B Electrical i 641,837 538,383 ° 84/0 583,718 310,420 ° � 53/0 569,280 98% � 14,438! B Onsite Wastewater 753,369 754,829 100% 865,670 452,982 52% 751,915 87% 113,755! B Current Planning 2,062,044 1,613,571 78% 1,857,735 846,848 46% 1,568,701 84% 289,034! B Long Range Planning 998,739 893,682 89% 888,677 431,677 49% 717,705 81% 170,972! B TOTAL REQUIREMENTS ; 11,233,304 9,466,620 84% 10,269,561 5,155,917 50% 9,270,958 90% ; 998,603: TRANSFERS Budget Actuals % Budget Actuals % Projection % $ Variance Transfers In - CDD Operating - - 510,105 101,072 20% 636,546 125% 126,441 Fund Transfers in - General Fund 160,000 139,916 87% 100,000 32,228 32% a 100,000 100% - C Transfers In - CDD Electrical - 108,670 86,721 28,941 33% 76,314 88% (10,407) Reserve ; Transfers Out (112,619) (112,619) 100% o (107,544) (62,713) 58% _ (107,544) 100% Transfers Out - CDD Reserve (958,966) (971,472) 101% (122,752) (118,828) 97% (416,860) 340% 1 (294,108) D TOTAL TRANSFERS (911,585) (835,505) 92% 466,530 (19,300) -4% ; 288,456 62% (178,074); FUND BALANCE Budget Actuals % Budget Actuals % Projection % $ Variance Beginning Fund Balance 2,096,504 2,168,956 103% 1,317,921 1,322,717 100% 1,322,717 100% 4,796, Resources over Requirements 442,215 (10,734) 191,279 (297,870) (611,173) (802,452); Net Transfers - In (Out) (911,585) (835,505) 466,530 (19,300) 288,456 (178,074) i TOTAL FUND BALANCE , $ 1,627,134 $ 1,322,717 81% $ 1,975,730 $ 1,005,548 51% $ 1,000,000 51% ($975,730); A YTD revenue collection is lower than anticipated due to reduced permitting volumes B Projections reflect unfilled positions and increased health benefits costs C Quarterly transfer for hearings officer actual cost of service D Transfer to reserves per ORS 455.210 and ORS 479.845 o'i�zEs coG�< Budget to Actuals Report Road -Fund 325 58.3% FY24 YTD January 31, 2024 (unaudited) Year Complete Fiscal Year 2023 Fiscal Year 2024 RESOURCES Budget Actuals % Budget Actuals % Projection % $ Variance Motor Vehicle Revenue Federal - PILT Payment Other Inter -fund Services Cities-Bend/Red/Sis/La Pine Federal Reimbursements Sale of Equip & Material Interest on Investments Miscellaneous Mineral Lease Royalties Assessment Payments (P&I) Forest Receipts State Miscellaneous TOTAL RESOURCES 19,483,147 20,563,619 106% 20,648,483 12,479,615 60% 20,648,483 100% I 2,200,000 2,239,616 102% 2,240,000 2,394,054 107% = a 2,394,054 107% 154,054= A 1,311,901 1,232,001 94% 1,450,015 421,150 29% a 1,368,439 94% (81,576)' 1 403,731 969,028 240% 763,171 306,724 40% 827,620 108% ; 64,449, 1 - 7,641 I 689,703 342,290 50% 0 689,703 100% 426,000 385,036 90% 614,500 324,850 53% 614,500 100% 1 54,172 105,203 194% a 138,031 86,103 62% a 130,060 94% (7,971)0 i 77,610 65,385 84% 73,808 31,063 42% a 73,808 100% 50,000 105,306 211% 50,000 13,193 26% 50,000 100% 1 - 5,175 I 6,000 10,341 172% 1 1 18,000 300% 1 12,000! 1 i 882,502 - 1 0% 1 - - I 1 1 1 I - 20,000 - - - 24,889,063 25,698,009 103% ; 26,673,711 16,409,382 62% ; 26,814,667 101% ; 140,956: REQUIREMENTS Budget Actuals % Budget Actuals % Projection % $ Variance Personnel Services 7,802,271 7,346,958 94% 8,406,468 4,618,993 55% 8,078,129 96% 328,339: B Materials and Services 1 8,246,700 6,385,588 77% 8,600,033 3,400,640 40% 1 8,689,108 101% (89,075)! Capital Outlay 1 140,025 90,004 64% 1 118,260 59,017 50% 106,105 90% 12,155! TOTAL REQUIREMENTS ; 16,188,996 13,822,550 85% ; 17,124,761 8,078,650 47% 16,873,342 99% ; 251,419: TRANSFERS Budget Actuals % Budget Actuals % Projection % $ Variance Transfers Out (12,330,136) (12,330,136) 100% (12,700,000) (7,700,000) 61% (12,700,000) 100% TOTAL TRANSFERS ; (12,330,136) (12,330,136) 100% ; (12,700,000) (7,700,000) 61% ; ; (12,700,000) 100% ; FUND BALANCE Budget Actuals % Budget Beginning Fund Balance 5,892,967 7,806,356 132% 5,521,251 Resources over Requirements 8,700,067 11,875,459 9,548,950 Net Transfers - In (Out) 1 (12,330,136) (12,330,136) 1 (12,700,000) TOTAL FUND BALANCE ; $ 2,262,898 $ 7,351,679 325% ; $ 2,370,201 A Actual payment higher than budget B Projected Personnel savings based on FY24 average vacancy rate of 8.3% Actuals % Projection % $ Variance 7,351,679 133% 7,351,679 133% 11830,428, I I 1 8,330,732 9,941,325 392,375!I (7,700,000) (12,700,000) $ 7,982,412 337% ; $ 4,593,004 194% ; $2,222,803: (ES CpG2< Budget to Actuals Report Adult P&P - Fund 355 FY24 YTD January 31, 2024 (unaudited) 58.3% Year Complete F7777iscal Year 2023 1 Fiscal Year 2024 RESOURCES Budget Actuals % Budget Actuals % Projection % $ Variance DOC Grant in Aid SB 1145 4,734,453 4,734,453 100% a 4,116,464 3,095,162 75% a e 4,143,986 101% 27,52Z A CJC Justice Reinvestment 892,038 943,172 106% 943,172 - 0% 908,108 96% (35,064); B DOC Measure 57 244,606 271,606 111% 256,815 - 0% 259,307 101% 2,492 C Interest on Investments 18,151 63,625 351% 75,230 47,818 64% a 80,750 107% ! 5,520! Interfund- Sheriff 50,000 50,000 100% 50,000 29,167 58% 50,000 100% a Gen Fund/Crime Prevention 50,000 50,000 100% 50,000 - 0% 50,000 100% a State Miscellaneous 123,453 179,530 145% 22,607 18,747 83% 19,709 87% ! (2,898). D Oregon BOPPPS 20,318 - 0% 20,318 - 0% 20,318 100% Electronic Monitoring Fee 500 889 178% 500 258 52% a ' 500 100% Miscellaneous 500 2,099 420% 500 - 0% 500 100% TOTAL RESOURCES 6,134,018 6,295,372 103% ; 5,535,606 3,191,150 58% 5,533,178 100% ; (2,428); REQUIREMENTS Budget Actuals % Budget Actuals % Projection % $ Variance Personnel Services 5,683,822 5,042,967 89% 5,907,511 2,984,798 51% _ 5,178,183 88% 729,328, E Materials and Services 1,883,614 1,739,432 92% 1,668,521 913,579 55% 1,658,294 99% 10,227! F Capital Outlay 8,475 8,475 100% TOTAL REQUIREMENTS ; 7,575,910 6,790,874 90% ; 7,576,032 3,898,377 51% 6,836,477 90% ; 739,555: TRANSFERS Budget Actuals % Budget Actuals % Projection % $ Variance Transfers In- General Funds 536,369 536,369 100% 536,369 312,879 58% 536,369 100% Transfers In- Health Services - - 50,000 - 0% 50,000 100% Transfers Out (199,560) (199,560) 100% - Transfer to Vehicle Maint (69,277) (69,277) 100% (75,419) (43,988) 58% (75,419) 100% TOTAL TRANSFERS 267,532 267,532 100% ; 510,950 268,891 53% ; 510,950 100% ; FUND BALANCE Budget Actuals % Budget Actuals % Projection % $ Variance Beginning Fund Balance 3,100,000 3,238,905 104% 3,000,000 3,010,934 100% 3,010,934 100% 10,934s Resources over Requirements (1,441,892) (495,502) (2,040,426) (707,226) (1,303,299) 737,127! Net Transfers - In (Out) 267,532 267,532 510,950 268,891 510,950 TOTAL FUND BALANCE $ 1,925,640 $ 3,010,934 156% ; $ 1,470,524 $ 2,572,599 175% ; $ 2,218,585 151% ; $748,061: A Final State Grant allocation for 23-25 Biennium B Final State Grant allocation for 23-25 Biennium C Final State Grant allocation for 23-25 Biennium D Final State Grant allocation for 23-25 Biennium E Projected Personnel savings based on FY24 average vacancy rate of 15.5% F Materials and services projections based on current spending trends. 1E5C0 G2< Budget to Actuals Report Road CIP - Fund 465 FY24 YTD January 31, 2024 (unaudited) 58.3% Year Complete Fiscal Year 2023 1 Fiscal Year 2024 RESOURCES Budget Actuals % Budget Actuals % Projection % $ Variance State Miscellaneous 1,818,500 127,458 7% 1,704,116 1,778,246 104% 1,778,246 104% 74,130� Interest on Investments 1 124,563 337,583 271% 475,310 371,676 78% 661,020 139% 185,710! A Miscellaneous 1 - 317,508 1 - 19,241 1 1 19,241 1 19,241 A TOTAL RESOURCES 1,943,063 782,549 40% 2,179,426 2,169,163 100% ; ; 2,458,507 113% ; 279,081; REQUIREMENTS Budget Actuals % Budget Actuals % Projection % $ Variance Materials and Services 127,640 127,640 100% 132,770 77,449 58% _ 132,770 100% Capital Outlay 1 28,259,526 16,769,496 59% 23,640,057 14,931,315 63% 1 23,459,183 99% 180,874 TOTAL REQUIREMENTS 28,387,166 16,897,136 60% ; 23,772,827 15,008,765 63% ; 23,591,953 99% 180,874: TRANSFERS Budget Actuals % Budget Actuals % Projection % $ Variance Transfers In 14,230,313 12,238,662 86% 12,500,000 5,000,000 40% 12,500,000 100% TOTAL TRANSFERS 14,230,313 12,238,662 86% ; 12,500,000 5,000,000 40% ; 12,500,000 100% ; FUND BALANCE Budget Actuals % Budget Actuals % Projection % $ Variance Beginning Fund Balance 24,548,274 27,223,832 111% 19,012,380 23,347,907 123% _ = 23,347,907 123% = 4,335,52T Resources over Requirements (26,444,103) (16,114,587) _ (21,593,401) (12,839,602) (21,133,446) 459,955- Net Transfers - In (Out) 14,230,313 1 12,238,662 1 12,500,000 5,000,000 12,500,000 I I 1 1 TOTAL FUND BALANCE $ 12,334,484 $ 23,347,907 189% ; $ 9,918,979 $ 15,508,305 156% ; ; $ 14,714,461 148% ; $4,795,482; A Actual payment higher than budget C0Gya Budget to Actuals Report g4IP31ES Road CIP (Fund 465) - Capital Outlay Summary by Project 58.33% FY24 YTD January 31, 2024 Year Completed Fiscal Year 2023 Fiscal Year 2024 Budget Actuals % Budget Actuals % Projection % $ Variance Terrebonne Refinement Plan : $ 7,319,310 $ 2,200,000 i $ 5,119,310 6,639,405 130 % i $ 6,639,405 130 % : $ (1,520,095) Hunnel Rd: Loco Rd to Tumalo Rd 4,265,216 2,562,129 60% i 1,569,800 993,111 63% 2,528,634 161 % i (958,834) Transportation System Plan Update - 51,980 16,064 27,256 (27,256): Gribbling Rd Bridge 818,500 141,509 17% i 704,116 73,849 10% 566,312 80% ? 137,804: Smith Rock Way Bridge Replace 985,000 122,938 12% 1,417,429 56,883 4% 1,030,758 73% 386,671: Deschutes Mkt Rd/Hamehook Round 1,663,000 750,822 45% i 250,000 1,146,597 459% 1,170,000 468% (920,000) Powell Butte Hwy/Butler Market RB 785,000 250,902 32 % i 2,642,402 287,682 11 % 2,415,671 91 % 226,731: Wilcox Ave Bridge #2171-03 Replacement 160,000 - 0% 160,000 - 0% - 0% 160,000: Paving of Rosland Rd: US 20 to Draf 380,000 260,811 69 % 386,480 386,480 (386,480): Hamehook Rd Bridge#16181 Rehabilitation 96,500 227 0% 595,000 155,771 26% 350,000 59% 245,000 NW Lower Bridge Way: 43rd St to Holmes Rd 100,000 10,825 11% i 1,290,000 59,251 5% 320,000 25% 970,000: Northwest Way: NW Coyner Ave to NW Altmeter Wy:815,000 - 0% 556,000 - 0% - 0% 556,000 Slurry Seal 2023 300,000 1,165 0% 357,325 357,325 (357,325): Terrebonne Wastewater System Phase 1 1,000,000 - 0% 1,000,000 1,000,000 100% 1,000,000 100% Tumalo Reservoir Rd: OB Riley to Sisemore Rd 100,000 - 0% 300,000 377 0% i 300,000 100 Local Road Pavement Preservation 200,000 - 0% 200,000 - 0% 200,000 100% US20: Locust St - - 1,000,000 1,000,000 100% 1,000,000 100% Paving Butler Market - Hamehook to Powell Butte - 866 320,000 1,454,940 455 % 1,494,879 467 % (1,174,879) Old Bend Rdm Hwy - US 20 to Tumalo - 1,210,000 1,272,506 105 % 1,295,556 107 % (85,556); Paving Of Horse Butte Rd - 460,000 - 0% - 0% 460,000 Paving Of Obr Hwy: Tumalo To Helmho - 3,000,000 - 0% 880,000 29 % 2,120,000: Paving Of Spring River Rd: S Centur - 510,000 0% : 510,000 100 Slurry Seal 2024 300,000 - 0% 120,000 40% 180,000: La Pine Uic Stormwater Improvements - 240,000 - 0% 240,000 100 S Century Dr / Spring River Rd Roun - - 177,000 166 0% 177,000 100 S Century Or / Huntington Rd Rounda 169,000 - 0% 169,000 100 Local Access Road Bridges 150,000 - 150,000 - 0% 150,000 100 Radar Speed Sign Replacements - - 30,907 30,907 100% 30,907 100% FY 23 Guardrail Improvements - - 150,000 - 0% i - 0% i 150,000: Signage Improvements 7,156 119,093 - 0% 100,000 84% 19 093: TOTAL CAPITAL OUTLAY $ 28,259,526 $ 16,491,988 58% $ 23,640,057 14,931,315 63W $ 23,459,183 99% $ 180,874 01ES`0G2� Budget to Actuals Report Solid Waste -Fund 610 58.3% FY24 YTD January 31, 2024 (unaudited) Year Complete Fiscal Year 2023 Fiscal Year 2024 RESOURCES Budget Actuals % Budget Actuals % Projection % $ Variance Franchise Disposal Fees 7,210,000 7,006,324 97% 8,000,000 Private Disposal Fees 3,337,000 2,944,356 88% 3,450,000 Commercial Disp. Fee 3,234,000 3,026,577 94% 3,310,000 Franchise 5% Fees I 305,000 363,105 119% 565,000 Yard Debris I 290,000 305,516 105% 400,000 Miscellaneous I 70,000 140,837 201% 173,000 Interest on Investments I 30,498 43,342 142% 60,410 Special Waste 15,000 62,756 418% 30,000 Recyclables I 12,000 7,060 59% ' 7,000 Leases 1 1 100% 1 TOTAL RESOURCES 14,503,499 13,899,874 96% 15,995,411 4,438,535 55% ; 8,700,000 109% 700,000: A 1,875,134 54% 3,000,000 87% (450,000); A 2,491,726 75% I 3,900,000 118% 590,000� A 282,552 50% ' I 565,000 100% B I 274,535 1 69% 1 400,000 100% C 162,339 94% 221,000 128% 48,000=D 76,722 127% 128,090 212% 67,680! E 97,267 324% 115,000 383% ! I 85,000. F I 4,780 1 I 68% 7,000 100% I 1 - I 1 0% 1 100% 9,703,591 61% ; 17,036,091 107% ; 1,040,680: REQUIREMENTS Budget Actuals % Budget Actuals % Projection % $ Variance Personnel Services 3,277,684 3,139,678 96% 4,108,983 2,033,418 49% 4,108,983 100% Materials and Services I 6,473,358 5,716,762 88% ! 7,683,911 3,955,049 51% 7,723,911 101% (40,000); G Capital Outlay 264,000 181,603 69% 320,000 225,617 71% 280,000 88% 40,000, G Debt Service I 1,739,630 1,731,017 100% 2,302,340 763,514 33% I 2,302,340 100% TOTAL REQUIREMENTS 11,754,672 10,769,061 92% ; 14,415,234 6,977,599 48% ; 14,415,234 100% ; TRANSFERS Budget Actuals % Budget Actuals % Projection % $ Variance SW Capital & Equipment (5,299,665) (3,453,962) 65% (2,613,962) (1,308,141) 50% _ (2,613,962) 100% - Reserve TOTAL TRANSFERS (5,299,665) (3,453,962) 65% ; (2,6135962) (1,308,141) 50% ; (256135962) 100% ; FUND BALANCE Budget Actuals % Budget Actuals % Projection % $ Variance Beginning Fund Balance 3,107,198 3,066,662 99% 2,416,385 2,743,514 114% 2,743,514 114% 327,129- Resources over Requirements 2,748,827 3,130,814 1,580,177 2,725,992 2,620,857 1,040,680! Net Transfers - In (Out) (5,299,665) (3,453,962) (2,613,962) (1,308,141) (2,613,962) I I I I I I TOTAL FUND BALANCE $ 556,359 $ 2,743,514 493% ; $ 1,382,600 $ 4,161,364 301% ; ; $ 2,750,409 199% ; $1,367,809: A Total disposal fee projections reflect management's best estimate of revenues to be collected. Disposal tons are typically higher in the summer with reductions in winter; fiscal YTD tons are running 1 % lower than last year-to-date vs. a budgeted 3% reduction. July Commercial revenue includes payment for the prior Hwy 97 bypass disposal charges. Franchise disposal fee payments of $702K were not received from Republic Services (Bend Garbage, High Country, Wilderness) and Cascade Disposal by closing. B Annual fees due April 15, 2024; received year-to-date monthly installments from Republic C Yard Debris revenue is seasonal with higher utilization in summer months; fiscal YTD volumes are running 4% higher than last year-to-date D Miscellaneous revenue exceeds expectation for rock, restitution, fire reimbursement and other revenue E Investment Income projected to come in higher than budget F Special Waste revenue source is unpredictable and dependent on special clean-up projects of contaminated soil and asbestos (i.e. stormwater control sediment and debris, remediation of tanker truck accident, Hwy 97 bypass asbestos, etc.) G Backhoe and grader equipment originally budgeted as capital, but processed as M&S Road Dept. transfer o`��1ES c�G2< Budget to Actuals Report Fair & Expo - Fund 615 FY24 YTD January 31, 2024 (unaudited) 58.3% Year Complete Fiscal Year 2023 1 Fiscal Year 2024 RESOURCES Budget Actuals % Budget Actuals % Projection % $ Variance Events Revenue 745,759 948,145 127% = 1,050,000 516,933 49% 855,148 81% (194,852); A Food & Beverage 745,000 1,048,507 141% 991,000 834,953 84% 1,444,555 146% 453,555, B Rights & Signage 105,000 97,159 93% 105,000 62,616 60% a 83,616 80% (21,384); Horse Stall Rental 49,000 78,825 161% 100,000 51,300 51% 67,030 67% (32,970) Storage 65,000 45,551 70% 50,000 27,948 56% 39,410 79% (10,590) Camping Fee 20,000 23,500 118% 22,500 17,027 76% 37,052 165% 14,552- Interest on Investments 5,221 15,485 297% 22,000 13,247 60% 22,100 100% 100! Miscellaneous 3,554 3,536 99% 3,000 3,656 122% 3,860 129% 860! TOTAL RESOURCES 1,738,534 2,260,708 130% ; 2,343,500 1,527,680 65% 2,552,771 109% ; 209,271: REQUIREMENTS Budget Actuals % Budget Actuals % Projection % $ Variance Personnel Services 1,256,902 1,313,682 105% ; 1,748,441 826,475 47% 1,368,559 78% 379,882, C Personnel Services - F&B 170,247 85,623 50% 148,510 30,134 20% 100,100 67% 48,410! D Materials and Services 965,684 1,168,404 121% 1,222,986 647,612 53% 1,205,744 99% 17,242: Materials and Services - F&B 603,950 661,314 109% 514,200 424,504 83% 673,250 131% (159,050)! E Debt Service 101,270 101,267 100% 100,190 56,119 56% 100,190 100% TOTAL REQUIREMENTS 3,098,054 3,330,291 107% ; 3,734,327 1,984,843 53% 3,447,843 92% 286,484: TRANSFERS Budget Actuals % Budget Actuals % Projection % $ Variance Transfers In - Room Tax 1,101,342 1,019,042 93% 1,009,023 588,588 58% 981,956 97% (27,067); Transfers In - Park Fund 30,000 30,000 100% 30,000 17,500 58% �o 30,000 100% o � Transfers Out (427,215) (427,215) 100% (163,342) (95,277) 58% (163,342) 100% TOTAL TRANSFERS 704,127 621,827 88% 875,681 510,811 58% 848,614 97% (27,067). FUND BALANCE Budget Actuals % Budget Actuals % Projection % $ Variance Beginning Fund Balance 971,352 995,519 102% 547,763 547,764 100% 547,764 100% 1 Resources over Requirements a (1,359,520) (1,069,583) ! (1,390,827) (457,163) (895,072) 495,755! Net Transfers - In (Out) ! 704,127 621,827 875,681 510,811 848,614 (27,067); TOTAL FUND BALANCE $ 315,960 $ 547,764 173% ; $ 32,617 $ 601,411 999% ; ; $ 501,306 999% ; $468,689: A Confirmed Contracted Revenue, may continue to grow as additional events are contracted through the end of FY. Some revenue budgeted in Event category earned in F&B category. 8 Increase due to large events such as FairWell Festival, Cascade Equinox. Some revenue budgeted for Event revenue earned in this category. C Projected Personnel savings based on FY23/FY24 average vacancy rate of 27.2% D Projected Personnel based on vacancy savings to date E F&B Expenses largely align with F&B revenue, due to the cost of good, labor and supplies required to generate revenues 0"�ES ` 0 Budget to Actuals Report L� Annual County Fair - Fund 616 FY24 YTD January 31, 2024 (unaudited) 58.3% Year Complete Fiscal Year 2023 1 Fiscal Year 2024 RESOURCES Budget Actuals % Budget Actuals % Projection % $ Variance Concessions and Catering 625,000 815,458 130% 790,000 834,968 106% 834,968 106% : 44,968- Gate Receipts 710,000 782,364 110% ; 775,000 1,042,896 135% 1,042,896 135% 267,896 Carnival 385,000 433,682 113% : 430,000 245,809 57% 245,809 57% (184,191) Commercial Exhibitors 80,000 117,100 146% 118,200 114,091 97% 114,091 97% (4,109) Fair Sponsorship 61,000 99,655 163% 92,500 86,717 94% 86,717 94% (5,783) State Grant 53,167 53,167 100% 53,167 53,167 100% 53,167 100% Rodeo Sponsorship 24,000 22,430 93% 30,000 40,721 136% - 40,721 136% 10,721 R/V Camping/Horse Stall Rental 20,000 17,520 88% 17,250 31,449 182% : 31,449 182% 14,199- Interest on Investments 2,713 13,169 485% 13,500 14,744 109% 24,740 183% 11,240 Merchandise Sales 3,500 3,245 93% 2,500 1,899 76% 1,899 76% (601): Livestock Entry Fees 5,000 1,925 39% 2,000 1,940 97% 1,940 97% ' (60)! Miscellaneous - 75 - 39 39 39! TOTAL RESOURCES 1,969,380 2,359,790 120% ; 2,324,117 2,468,439 106% ; 2,478,436 107% ; 154,319; REQUIREMENTS Budget Actuals % Budget Actuals % Projection % $ Variance Personnel Services 169,445 185,165 109% 276,531 99,504 36% 227,432 82% 49,099, A Materials and Services 1,802,585 1,882,326 104% 2,306,325 2,048,288 89% 2,104,958 91% 201,367! TOTAL REQUIREMENTS 1,972,030 2,067,492 105% ; 2,582,856 2,147,792 83% ; 2,332,390 90% ; 250,466: TRANSFERS Budget Actuals % Budget Actuals % Projection % $ Variance Transfer In -TRT 1% 75,000 75,000 100% 75,000 43,750 58% 75,000 100% Transfers Out (231,706) o (231,706) 100% (109,503) (63,875) io 58% i (109,503) 100% TOTAL TRANSFERS (156,706) (156,706) 100% ; (34,503) (20,125) 58% (34,503) 100% ; FUND BALANCE Budget Actuals % Budget Actuals % Projection % $ Variance Beginning Fund Balance 384,715 385,854 100% 521,447 521,447 100% 521,447 100% 0. Resources over Requirements (2,650) 292,298 (258,739) 320,647 146,046 404,785! Net Transfers - In (Out) (156,706) (156,706) (34,503) (20,125) (34,503) TOTAL FUND BALANCE $ 225,358 $ 521,447 231% ; $ 228,205 $ 821,969 360% ; $ 632,990 277% ; $404,785, A Projected Personnel based on vacancy savings to date � o'TES` Budget to Actuals Report w`'`Gya ` Annual County Fair - Fund 616 CY24 YTD January 31, 2024 (unaudited) Fair 2024 Actuals to 2024 Fair 2023 Date Projection RESOURCES Gate Receipts $ 1,042 896 $ - $ 1,095,041 Carnival 245,809 - 258,099 Commercial Exhibitors 436,160 1h1 } - 457,968 Livestock Entry Fees 1,940 ��, - 2,037 RN Camping/Horse Stall Rental 31,449 il,51` i - 33,021 Merchandise Sales 1,899 190 - 1,993 Concessions and Catering 512,899 s) - 538,544 Fair Sponsorship 117,183 {' - 68,381 TOTAL FAIR REVENUES 01 $ 2,390,235 7 $ - $ 2,455,085 OTHER RESOURCES ! tvr State Grant 53,167 ;4fiv3 - 53,167 Interest 19,504 a - 22,000 Miscellaneous 114 - 114 TOTAL RESOURCES $ 2,463 020 $ - $ 2,530,366 z� REQUIREMENTS r: Personnel 175,531 15,291 173,004 Materials &Services 2,124,162 33,473 2,230,370 TOTAL REQUIREMENTS $ 2,299,693 $ 48,764 $ 2,403,374 TRANSFERS Transfer In - TRT 1 % Transfer Out - F&E Reserve Transfer Out - Fair & Expo TOTAL TRANSFERS Net Fair Beginning Fund Balance on Jan 1 75,000„ 6,250 75,000 �E (170,608) (9,125) (109,500) - $ (95,608) A $ (2,875) $ (34,500) $ 67,719 $ (51,639) $ 92,492 $ 952,421 3c $ 1,020,140 $ 1,020,140 Ending Balance $ 1,020,140E $ 968,501 $ 1,112,632 Q�`�uTCpGES2� Budget to Actuals Report Fair & Expo Capital Reserve - Fund 617 FY24 YTD January 31, 2024 (unaudited) 58.3% Year Complete Fiscal Year 2023 Fiscal Year 2024 RESOURCES Budget Actuals % Budget Actuals % Projection % $ Variance Interest on Investments � 7,414 39,492 533% a 64,800 50,122 77% 82,080 127% = 17,280a Miscellaneous I - - - 130,809 a ! 130,809 a 130,809! I Local Government Payments ! - 277,777 - ! ! f - - I - TOTAL RESOURCES 7,414 317,269 999% ; 64,800 180,930 279% ; ; 212,889 329% ; 148,089: REQUIREMENTS Budget Actuals % Budget Actuals % Projection % $ Variance Materials and Services 495,000 100,309 20% 343,555 75,546 22% _ 343,555 100% - Capital Outlay I 375,000 383,000 102% a 746,445 155,658 21% ! 746,445 100% a A TOTAL REQUIREMENTS ; 870,000 483,310 56% ; 1,090,000 231,203 21% 1,090,000 100% ; TRANSFERS Budget Actuals % Budget Actuals % Projection % $ Variance Transfers In - TRT 1% 501,683 465,685 93% 462,119 269,563 58% 450,520 97% _ (11,599), Transfers In - Fair & Expo 416,437 416,438 100% a 152,565 88,991 58% 152,565 100% Transfers In -Annual County Fair 231,706 231,706 100% 109,503 63,875 58% 109,503 100% ! Transfers In - Fund 165 I - - I 100,000 100,000 100% 100,000 100% TOTAL TRANSFERS 1,149,827 1,113,829 97% 824,187 522,429 63% 812,588 99% (11,599). FUND BALANCE Budget Actuals % Budget Actuals % Projection % $ Variance Beginning Fund Balance 1,299,942 1,809,440 139% 29592,838 2,757,229 106% I 2,757,229 106% I 164,391 I Resources over Requirements (862,586) (166,040) a (1,025,200) (50,273) (877,112) 148,089: Net Transfers - In (Out) 1,149,827 1,113,829 824,187 522,429 812,588 (11,599); ! I I I 8 I TOTAL FUND BALANCE $ 1,587,183 $ 2,757,229 174% ; $ 2,391,825 $ 3,229,385 135% ; ; $ 2,692,705 113% ; $300,880: A Capital Outlay appropriations are a placeholder should viable projects be recommended and approved for construction Qe\)IES (-0 Budget to Actuals Report RV Park -Fund 618 58.3% FY24 YTD January 31, 2024 (unaudited) Year Complete Fiscal Year 2023 Fiscal Year 2024 RESOURCES Budget Actuals % Budget Actuals % Projection % $ Variance RV Park Fees < 31 Days 605,000 548,219 91% 500,000 264,460 53% 451,722 90% (48,278): RV Park Fees > 30 Days 13,000 10,249 79% a 12,500 13,348 107% ! 14,673 117% 2,173! Cancellation Fees 14,000 8,636 62% s 7,000 6,885 98% 7,300 104% 300! Washer / Dryer 4,200 5,560 132% 5,000 2,740 55% 4,240 85% (760)! Miscellaneous 3,750 2,907 78% 2,500 2,976 119% 3,875 155% 1,375� Interest on Investments 552 2,764 501% 2,300 4,424 192% ! 7,460 324% : 5,160= Vending Machines 1,750 1,492 85% a 1,500 944 63% 1,285 86% (215)= TOTAL RESOURCES 642,252 579,826 90% 530,800 295,776 56% 490,555 92% (40,245); REQUIREMENTS Budget Actuals % Budget Actuals % Projection % $ Variance Personnel Services 111,153 82,265 74% 91,328 51,208 56% 93,047 102% (1,719); Materials and Services 259,755 192,620 74% 303,173 131,601 43% 228,532 75% ! 74,641- Debt Service 223,273 223,272 100% 222,630 166,310 75% 222,630 100% a o TOTAL REQUIREMENTS 594,181 498,157 84% 617,131 349,120 57% 544,209 88% 72,922; TRANSFERS Budget Actuals % Budget Actuals % Projection % $ Variance Transfers In - Park Fund 160,000 160,000 100% - 160,000 160,000 100% ; 160,000 100% Transfers In -TRT Fund 20,000 20,000 100% 20,000 11,662 58% 20,000 100% Transfer Out - RV Reserve (261,566) (261,566) 100% (51,564) (30,079) 58% (51,564) 100% TOTAL TRANSFERS (81,566) (81,566) 100% ; 128,436 141,583 110% ; 128,436 100% ; FUND BALANCE Budget Actuals % Budget Actuals % Projection % $ Variance Beginning Fund Balance 116,415 166,536 143% 93,115 166,640 179% 166,640 179% 73,525- Resources over Requirements 48,071 81,669 (86,331) (53,343) (53,654) 32,677� Net Transfers - In (Out) (81,566) (81,566) 128,436 141,583 128,436 TOTAL FUND BALANCE $ 82,920 $ 166,640 201% ; $ 135,220 $ 254,880 188% ; $ 241,422 179% ; $106,202: IESC0G2< Budget to Actuals Report RV Park Reserve - Fund 619 FY24 YTD January 31, 2024 (unaudited) 58.3% Year Complete Fiscal Year 2023 Fiscal Year 2024 RESOURCES Budget Actuals % Budget Actuals % Projection % $ Variance Interest on Investments 6,298 21,589 343% = 34,300 24,693 72% 40,900 119% 6,600= TOTAL RESOURCES 6,298 21,589 343% ; 34,300 24,693 72% ; 40,900 119% ; 6,600; REQUIREMENTS Budget Actuals % Budget Actuals % Projection % $ Variance Materials and Services - - a 100,000 - 0% 100,000 100% Capital Outlay 100,000 5,532 6% a 74,000 6,565 9% 74,000 100% A TOTAL REQUIREMENTS 100,000 5,532 6% 174,000 6,565 4% 174,000 100% ; TRANSFERS Budget Actuals % Budget Actuals % Projection % $ Variance Transfer In - RV Park Ops 261,750 261,566 100% 51,564 30,079 58% 51,564 100% TOTAL TRANSFERS 261,750 261,566 100% ; 51,564 30,079 58% ; 51,564 100% ; FUND BALANCE Budget Actuals % Budget Actuals % Projection % $ Variance Beginning Fund Balance 1,172,718 1,191,937 102% 1,372,453 1,469,559 107% 1,469,559 107% 97,106, Resources over Requirements (93,702) 16,056 (139,700) 18,128 (133,100) 6,6W Net Transfers - In (Out) p 261,750 261,566 51,564 30,079 51,564 TOTAL FUND BALANCE $ 1,340,766 $ 1,469,559 110% ; $ 1,284,317 $ 1,517,766 118% ; $ 1,388,023 108% ; $103,706; A Capital Outlay appropriations are a placeholder Q`�uTCOGES �< Budget to Actuals Report Risk Management -Fund 670 58.3% FY24 YTD January 31, 2024 (unaudited) Year Complete Fiscal Year 2023 Fiscal Year 2024 RESOURCES Budget Actuals % Budget Actuals % Projection % $ Variance Workers' Compensation 1,234,761 1,226,486 99% 1,111,585 675,566 61% 1,111,585 100% ; General Liability 892,681 892,681 100% 935,832 545,902 58% 935,832 100% Unemployment 430,179 344,950 80% 439,989 328,412 75% i 439,989 100% A Property Damage 419,566 419,566 100% 418,028 243,850 58% 418,028 100% Vehicle 248,764 248,764 100% 226,710 132,248 58% 226,710 100% Interest on Investments 49,346 148,514 301% 200,000 148,725 74% 246,700 123% : 46,700! Claims Reimbursement 25,000 6,476 26% 20,000 - 0% 25,000 125% 5,000 Skid Car Training 10,000 8,899 89% 10,000 30,960 310% _ 33,000 330% ; 23,000! Process Fee- Events/ Parades 1,000 1,260 126% 2,000 660 33% a 2,000 100% Miscellaneous 180 - 0% 200 - 0% 200 100% TOTAL RESOURCES 3,311,477 3,297,596 100% ; 3,364,344 2,106,322 63% , 3,439,044 102% ; 74,700: REQUIREMENTS Budget Actuals % Budget Actuals % Projection % $ Variance Workers' Compensation 1,580,000 1,493,702 95% 1,880,000 932,715 50% 1,756,604 93% 123,396- General Liability 3,000,000 470,875 16% 1,200,000 456,329 38% 1,051,035 88% 148,965 Insurance Administration 607,558 602,676 99% 714,197 386,695 54% 6 713,370 100% 827! Vehicle 200,000 194,089 97% 400,000 108,111 27% 389,015 97% 10,985! Property Damage 300,248 99,913 33% 300,250 376,339 125% , 475,003 158% (174,753); Unemployment 200,000 54,473 27% 250,000 83,102 33% 125,000 50% 125,000 TOTAL REQUIREMENTS 5,887,806 2,915,728 50% ; 4,744,447 2,343,290 49% ; 4,510,027 95% ; 234,420; TRANSFERS Budget Actuals % Budget Actuals % Proi nfinn 0/ $ Variance Transfers Out - Vehicle (3,500) (3,500) 100% (3,500) (2,037) 58% (3,500) 100% - Replacement Transfers Out - IT (32,000) - 0% (32,000) 100% % B Transfers Out - IT Reserve (118,000) (118,000) 100% (118,000) 100% B TOTAL TRANSFERS (3,500) (3,500) 100% ; (153,500) (120,037) 78% ; (153,500) 100% ; FUND BALANCE Beginning Fund Balance Resources over Requirements Net Transfers - In (Out) TOTAL FUND BALANCE Budget Actuals % Budget 7,687,180 8,944,938 116% 8,000,000 (2,576,329) 381,869 ; (1,380,103) (3,500) (3,500) (153,500) $ 5,107,351 $ 9,323,307 183% ; $ 6,466,397 A Unemployment collected on first $25K of employee's salary in fiscal year B Transfer out to IT to support cyber-security work Actuals % Projection % $ Variance 9,323,307 117% 9,323,307 117% 1,323,307- (236,968) (1,070,983) 309,120! (120,037) (153,500) $ 8,966,302 139% ; $ 8,098,824 125% ; $1,632,427: o`�v(ES COG2< Budget to Actuals Report Health Benefits - Fund 675 FY24 YTD January 31, 2024 (unaudited) 58.3% Year Complete Fiscal Year 2023 1 Fiscal Year 2024 RESOURCES Budget Actuals % Budget Actuals % Projection % $ Variance Internal Premium Charges 19,908,221 20,496,601 103% 25,899,034 14,540,996 56% 26,389,572 102% 490,538- A COIC Premiums 1 1,547,778 1,951,365 126% 1,963,363 949,909 48% r 2,396,184 122% 432,821 A Employee Co -Pay 1,282,015 1,247,607 97% 1,247,416 759,805 61% 1,301,274 104% 53,85& B Retiree / COBRA Premiums 1 595,000 982,424 165% a 1,019,288 568,227 56% 1,206,022 118% 186,734 A Prescription Rebates 175,000 528,990 302% = 280,000 267,230 95% 280,000 100% ; C Claims Reimbursement & Other 55,000 109,282 199% 124,944 268,034 215% 317,060 254% 0 192,116! Interest on Investments 1 95,686 176,071 184% 120,000 119,931 100% 201,780 168% s 81,780! TOTAL RESOURCES 23,658,700 25,492,341 108% ; 30,654,045 17,474,132 57% 32,091,892 105% ; 1,437,847: REQUIREMENTS Budget Actuals % Budget Actuals % Projection % $ Variance Health Benefits 26,597,563 25,514,122 96% 26,697,663 12,796,808 48% 25,697,663 96% 1,000,000, D Deschutes On -Site Pharmacy 1 3,779,608 3,807,986 101% 4,287,997 2,604,153 61% 4,287,997 100% ! E Deschutes On -Site Clinic 1 1,212,497 1,205,226 99% 1,415,279 693,751 49% a 1 1,415,279 100% E Wellness 1 179,549 161,200 90% 1 186,274 71,725 39% o . 186,274 100% _ E , TOTAL REQUIREMENTS ; 31,769,217 30,688,534 97% ; 32,587,213 16,166,438 50% ; 31,587,213 97% 1,000,000: FUND BALANCE Budget Actuals % Budget Actuals % Projection % $ Variance Beginning Fund Balance 11,925,656 11,304,191 95% 1 5,742,743 6,107,998 106% 6,107,998 106% = 365,255; I I i I Resources over Requirements (8,110,517) (5,196,193) 1 (1,933,168) 1,307,694 504,679 -2.437,1947r - I f I 1 Net Transfers - In (Out) TOTAL FUND BALANCE $ 3,815,139 $ 6,107,998 160% ; $ 3,809,575 $ 7,415,692 195% ; ; $ 6,612,677 174% ; $2,803,102: A Health Insurance costs were budgeted at an 11 % increase, but the actual increase is 29.35% g The Employee Co -Pay rates increased on January 1, 2024 C Budget estimate is based on claims which are difficult to predict D YTD actuals are trending lower than budget E Amounts are paid 1 month in arrears -(ES C0 Budget to Actuals Report 911 -Fund 705 and 710 58.3% FY24 YTD January 31, 2024 (unaudited) Year Complete Fiscal Year 2023 Fiscal Year 2024 RESOURCES Budget Actuals % Budget Actuals % Projection % $ Variance Property Taxes - Current Yr Telephone User Tax Interest on Investments Police RMS User Fees Contract Payments User Fee Data Network Reimbursement State Reimbursement Property Taxes - Prior Yr Property Taxes - Jefferson Co. Miscellaneous TOTAL RESOURCES 10,402,834 10,493,711 101% < 10,932,000 10,324,004 94% 11,001,603 101% 69,603a A 1,668,000 1,881,374 113% 1,827,530 987,551 54% 1,827,530 100% 2B 67,515 237,842 352% ! 312,321 243,455 78% 384,529 123% 72,208! 237,221 244,437 103% = 244,435 - 0% 244,435 100% ° C 153,292 167,764 109% 167,765 36,500 22% 167,765 100% 140,445 146,863 105% 148,820 8,450 6% _ 148,820 100% 120,874 158,228 131% 145,852 531 0% 145,852 100% e 810,000 622,177 77% a 93,000 48,000 52% a 93,000 100% D 80,000 90,291 113% : 90,000 75,917 84% 90,000 100% 39,497 38,104 96% 40,500 38,629 95% 40,500 100% 25,000 40,191 161% 32,100 20,298 63% 32,100 100% 13,744,678 14,120,981 103% ; 14,034,323 11,783,334 84% 14,176,134 101% ; 141,811: REQUIREMENTS Budget Actuals % Budget Actuals % Projection % $ Variance Personnel Services 8,606,196 7,891,350 92% 9,032,045 4,801,774 53% 8,477,752 94% 554,293, E Materials and Services 4,088,201 3,151,149 77% 4,250,715 2,169,815 51% 4,230,715 100% 20,000: Capital Outlay 5,015,100 2,347,522 47% a 1,831,000 852,652 47% 1,851,000 101% (20,000)� TOTAL REQUIREMENTS 17,709,497 13,390,020 76% ; 15,113,760 7,824,241 52% 14,559,467 96% 554,29T TRANSFERS Transfers In Transfers Out TOTAL TRANSFERS FUND BALANCE Budget Actuals % Budget Actuals % Projection % $ Variance 1,750,000 1,750,000 100% 0 1,950,000 - 0% 1,950,000 100% (1,809,900) (1,809,900) 100% (1,950,000) - 0% , (1,950,000) 100% (59,900) (59,900) 100% Budget Actuals % Budget Beginning Fund Balance 12,950,799 12,722,890 98% 13,202,343 Resources over Requirements (3,964,819) 730,961 (1,079,437) Net Transfers - In (Out) (59,900) (59,900) TOTAL FUND BALANCE _ $ 8,926,080 $ 13,393,950 150% ! $ 12,122,906 A Current year taxes received primarily in November, February and May B Telephone tax payments are received quarterly C Invoices are mailed in the Spring D State GIS reimbursements are received quarterly E Projected Personnel savings based on FY24 average vacancy rate of 8.8% Actuals % Projection % $ Variance 13,393,950 101% 13,393,950 101% 191,607: 3,959,094 (383,333) 696,104! ea � o $ 17,353,044 143% ; $ 13,010,617 107% ; $887,711: vT E S "6- BOARD OF i II MEETING DATE: February 26, 2024 SUBJECT: Deschutes County's Fiscal Year 2025 Goals and Objectives BACKGROUND AND POLICY IMPLICATIONS: Each year, the Board of Commissioners establishes annual County Goals and Objectives which are used to guide the development of the County budget and to set each department's Performance Measures. Attached are the current annual Goals and Objectives for consideration in setting FY 2025 Goals and Objectives. BUDGET IMPACTS: None anticipated. ATTENDANCE: jen Patterson, -Strategic initiatives Manager FY 2024 Goals and Objectives Mission Statement: Enhancing the lives of citizens by delivering quality services in a cost-effective manner. Safe Communities: Protect the community through planning, preparedness, and delivery of coordinated services. • Provide safe and secure communities through coordinated public safety and crisis management services. • Reduce crime and recidivism and support victim restoration and well-being through equitable engagement, prevention, reparation of harm, intervention, supervision andenforcement. • Collaborate with partners to prepare for and respond to emergencies, natural hazards and disasters. Healthy People: Enhance and protect the health and well-being of communities and their residents. • Support and advance the health and safety of all Deschutes County's residents. • Promote well-being through behavioral health and community support programs. • Help to sustain natural resources and air and water quality in balance with other community needs. • Continue to support pandemic response and community recovery, examining lessons learnedto ensure we are prepared for future events. A Resilient County: Promote policies and actions that sustain and stimulate economic resilience and a strong regional workforce. • UDdate Countv land use plans and policies to promote livability, economic opportunity, disaster preparedness, and a healthy environment. • Maintain a safe, efficient and economically sustainable transportation system. • Manage County assets and enhance partnerships that grow and sustain businesses, tourism, and recreation. Housing Stability and Supply: Support actions to increase housing production and achieve stability • Expand opportunities for residential development on appropriate County -owned properties. • Support actions to increase housing supply. • Collaborate with partner organizations to provide an adequate supply of short-term and permanent housing and services to address housing insecurity. Service Delivery: Provide solution -oriented service that is cost-effective and efficient. • Ensure quality service delivery through the use of innovative technology and systems. • Support and promote Deschutes County Customer Service "Every Time" standards. • Continue to enhance community participation and proactively welcome residents to engagewith County programs, services and policy deliberations. • Preserve, expand and enhance capital assets, to ensure sufficient space for operational needs. • Maintain strong fiscal practices to support short and long-term county needs. • Provide collaborative internal support for County operations with a focus on recruitment and retention initiatives. Brenda Fritsvold From: Mary Knight <mary@edcoinfo.com> Sent: Friday, February 23, 2024 9:56 AM To: Phil Chang; Steve Curley Cc: Brenda Fritsvold; Nick Lelack Subject: RE: REDI luncheon - table sponsorship Attachments: Luncheon Sponsor Packages w Keynote Steve Brown -The Bald Futurist.pdf Some people who received this message don't often get email from mary@edcoinfo.com. Learn why this is important [EXTERNAL EMAIL] Good morning, Phil. Thank you for reaching out about sponsoring a table at the REDI Annual Luncheon this year. I have attached a sponsor brochure with various sponsor opportunities available. We are super excited to be bringing back Steve Brown, The Bald Futurist to share his expertise on Al and Augmented Reality and how it will impact the future of work. Regarding a corporate table sponsorship, participation is $800. Each table seats eight comfortably. Holler if you have any questions. We would be so grateful for your support in bringing the Central Oregon community together. Best regards, Mary Knight REDI Admin Assistant, Marketing & Events Coordinator Email: mary(a)edcoinfo.com Office: 541.923.5223 x101 Mobile :503.869.2414 1 LED From: Phil Chang <Phil.Chang@deschutes.org> Sent: Thursday, February 22, 2024 10:54 AM To: Steve Curley <steve@edcoinfo.com>; Mary Knight <mary@edcoinfo.com> Cc: Brenda Fritsvold <Brenda.Fritsvold @deschutes.org>; Nick Lelack <Nick.Lelack@deschutes.org> Subject: REDI luncheon - table sponsorship Steve and Mary, The Board of County Commissioners will discuss doing a table sponsorship for the REDI luncheon on Monday. Can you send details about the cost, number of seats, etc? Thanks.