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2024-96-Resolution No. 2024-009 Recorded 4/11/2024Recorded in Deschutes County CJ2024-96 REVIEWED Steve Dennison; County Clerk Commissioners' Journal 04/11 /2024 11:52:42 AM LEGAL COUNSEL r 2024-96 BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON A Resolution Increasing Appropriations Within the 2023-24 Deschutes County * RESOLUTION NO. 2024-009 Budget WHEREAS, the Solid Waste department presented to the Board of County Commissioners on 4/3/24, with regards to using remaining Negus bond proceeds to snake the June 2024 debt service payment on FF&C Series 2022, and WHEREAS, ORS 294.471 allows a supplemental budget adjustment when authorized by resolution of the governing body, and WHEREAS, ORS 294.463 allows the transfer between appropriation categories within a fund when authorized by resolution of the governing body, and WHEREAS, it is necessary to reduce Program Expense and increase Transfer Out appropriations by $910,000 in the Solid Waste Capital Fund, and WHEREAS, it is necessary to recognize Transfer In revenue of $910,000 and increase Contingency appropriations by $910,000 in the Solid Waste Operations Fund; now, therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, as follows: Section 1. That the following revenue be budgeted in the 2023-24 County Budget: Solid Waste Fund Transfers In $ 910,000 Total Solid Waste $ 910,000 Section 2. That the following amounts be appropriated in the 2023-24 County Budget: Page 1 OF 2-Resolution no. 2024-009 Solid Waste Fund Program Expense Transfers Out Contingency Total Solid Waste $ (910,000) 910,000 910,000 910,000 Section 3. That the Chief Financial Officer make the appropriate entries in the Deschutes County Financial System to show the above appropriations: DATED this � r­� day of April, 2024. ATTEST: 4t��`�� Recording Secretary Page 2 OF 2-Resolution no. 2024-009 BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON PATTI ADAIR, hair TONY DE ONE, Vice -Chair PHIL HANG, Co missioner T �0-�ES CO I BOARD OF a COMMISSIONERS MEETING DATE: April 3, 2024 SUBJECT: Resolution No, 2024-009 adopting a supplemental budget to increase and adjust appropriations within the Solid Waste Fund RECOMMENDED MOTION: Move approval of Resolution No. 2024-009 increasing and adjusting appropriations within the Solid Waste Fund and the 2023-24 Deschutes County Budget. BACKGROUND AND POLICY IMPLICATIONS: Actual spending for the Negus Transfer Station construction project is projected to come in slightly under the original amount funded through the 2022 $21 AM bond. Upon advice from bond counsel and the Finance department, Solid Waste is requesting to transfer $910,000 from Fund 613 - Solid Waste Capital to Fund 610 - Solid Waste Operations and apply the remaining debt proceeds to the upcoming June 2024 debt service payment. This $910,000 transfer was not included in the original budget and will exceed the Solid Waste Transfer Out appropriations for fiscal year 2024; therefore, a budget adjustment is required. BUDGET IMPACTS: If approved, Program Expense appropriations will be reduced in the Capital Fund by $910,000 and Transfer Out appropriations increased by the same amount. Transfer In revenue of $910,000 will be recognized in the Operations Fund and Contingency increased by the same amount. Both funds are legally adopted as one fund known as the Solid Waste Fund. The FY24 impact to Solid Waste collectively is neutral for the $910,000 transfer between two funds. ATTENDANCE: Tim Brownell, Director of Solid Waste Dan Emerson, Budget & Financial Planning Manager