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HomeMy WebLinkAboutRes 088 - Transfer Appropr - Fair FundDeschutes County Board of Commissioners 1300 NW Wall St., Suite 200, Bend, OR 97701-1960 (541) 388-6570 -Fax (541) 385-3202 -www.deschutes.org AGENDA REQUEST & STAFF REPORT For Board Business Meeting of June 24, 2013 Please see directions/or completing this document on the next page. DATE: June 14,2013 FROM: Marty Wynne Finance Phone # (541) 388-6559 TITLE OF AGENDA ITEM: Consideration and signature of Resolution #2013-088, transfer of appropriation within the Deschutes County Fair & Expo Fund and within the Deschutes County Fair Fund. PUBLIC HEARING ON THIS DATE? NO BACKGROUND AND POLICY IMPLICATIONS: Consideration of Resolution #2013-088. The FY 2013 Fair & Expo Center budget did not include appropriation for the replacement/upgrade of the HV AC system in the Event Center. Expenditures for custodial supplies, maintenance agreements, promotion and minor equipment will exceed original estimates. Additionally, expenditures for various Materials & Services in the Deschutes County Fair Fund are likely to exceed amounts anticipated in the FY 2013 budget. Additional appropriation is needed in the Materials & Services category. FISCAL IMPLICATIONS: A transfer of appropriation from Contingency to Materials & Services in the Fair & Expo Fund for $105,000 as well as a transfer of appropriation from Contingency to Materials & Services in the Deschutes County Fair Fund for $28,000 is required. RECOMMENDATION & ACTION REQUESTED: Approval and signature of Resolution #2013-088. ATTENDANCE: Marty Wynne DISTRIBUTION OF DOCUMENTS: Marty Wynne, Finance Department 388-6559 Dan Despotopulos, Fair & Expo Director 548-2711 REVIEWED LEGAL COUNSEL For Recordin Stamp Only BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON A Resolution Transferring Appropriations * Within the Various Funds of the 2012-2013 * RESOLUTION NO. 2013-088 Deschutes County Budget and Directing Entries * WHEREAS, attached is an e-mail from the Fair & Expo Director requesting a transfer of appropriations, and WHEREAS it is necessary to transfer appropriations within the Deschutes County Budget to accommodate the request; now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, as follows: Section 1. That the following transfers of appropriations be made: FROM: 618-9600-501.97-01 Deschutes County Fair & Expo Center, Contingency $ 105,000 TO: 618-9600-453.43-20 Deschutes County Fair & Expo Center, Building/Grounds Repair & Maintenance $ 48,000 TO: 618-9600-453.43-45 Deschutes County Fair & Expo Center, Maintenance Agreements $ 15,000 TO: 618-9600-453.61-10 Deschutes County Fair & Expo Center, Custodial Supplies $ 15,000 TO: 618-9600-453.54-50 Deschutes County Fair & Expo Center, Promotion $ 21,000 TO: 618-9600-453.66-70 Deschutes County Fair & Expo Center, Computers & Peripherals $ 6,000 FROM: 619-9600-501.97-01 Deschutes County Fair, Contingency $ 28,000 TO: 619-9600-453.34-25 Deschutes County Fair, Temporary Help -Labor $ 8,000 PAGE I OF 2·RESOLUTlON NO. 2013·088 (06/24113) TO: 619-9600-453.43-20 Deschutes County Fair, Building Grounds Repair & Maintenance $ 10,000 TO: 619-9600-453.61-68 Deschutes County Fair, Queen Court Supplies $ 5,000 TO: 619-9600-453.66-70 Deschutes County Fair, Computers & Peripherals $ 5,000 Section 2. That the Finance Director make the appropriate entries in the Deschutes County Budget document to show the above appropriations. DATED this ____th day of June, 2013. BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON ALAN UNGER, Chair ATTEST: TAMMY BANEY, Vice-Chair Recording Secretary ANTHONY DEBONE, Commissioner PAGE 2 OF2-RESOLUTION NO. 2013-088 (06/24113) Lacy Nichols From: Dan Despotopulos Sent: Tuesday, June 11. 2013 12:36 PM To: Lacy Nichols; Marty Wynne Subject: resolution Attachments: 20130611144503.pdf Marty: Could we get a resolution for the attached transfer. Thanks, Dan 1 ~.~_'i!nX:fd.igli%al~!fu m 4.11!i£:L.,,~~M a3Sii:&!tJk\!QitJ:iiiW!ii!il:1tiiiI!!ld:liW Ii IiIlI.HItt~ Deschutes County Appropriation Transfer Request Une Number Item (HTE 14 digit code) 1 618-9600-453.43-20 2 618-9600-453.43-45 3 618-9600-453.61-10 4 618-9600-453.54-50 5 618-9600-453.66-70 6 618-960Q.-501.97-01 7 619-9600-453.34-25 8 619-9600-453.43-20 9 619-9600-453.61-68 10 619-9600-453.66-70 11 619-9600-501.97-01 TOTAL Category Description (Pers, M&S, Cap Out, {Element-Object, e.g. Time Mgmt, Contingency) Temp Help, Computer Hardware) Materials & Services Building/Grounds R & M Materials & Services Maintenance Agreements Materials & Services Custodial Supplies Materials & Services Promotion Materials & Services Computers & Peripherals Contingency Contingency Materials & Services Temporary Help-Labor Materials & Services Bldg/Grounds R & M Materials & Services Queen Court Supplies Materials & Services Computers & Peripherals Contingency Contingency Current Budgeted Amount To (From) 35,000 48,000 7,000 15,000 6,000 15,000 18,000 21,000 -6,000 137,012 (105,000) 25,000 8,000 5,000 10,000 1,500 5,000 -5,000 33,744 (28,000) 268,256 - A transfer of appropriation is required for the following reason and will be used for the following purpose: Fund 618:The FY 2013 did not include an appropriation for the replacement I upgrade of the HVAC system in the Event Center and expenditures for custodial supplies. maintenance agreements, promotion and minor equipment will exceed original estimates. Additional appropriation is required in the Materials & Services Category. Fund 619: Some Materials & Services items are trending higher than anticipated at the time the FY 2013 budget was prepared. Additional appropriation is required in the Materials &Services Category. Revised Budget 83,000 22,000 21,000 39,000 6,000 32,012 33,000 15,000 6,500 5,000 5,744 268,256· • I Fund: Dept: Requested by: Date: Fair & Expo Center & Annual Fair Fair & Expo Center Dan Despotopulos 6/11/2013