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HomeMy WebLinkAboutRes 050 - Transfer Appropr - Sunriver SDI 1 i Deschutes 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 04,2014 Please see directions for completing this document on the next page. DATE: May 19,2014 FROM: Wayne Lowry .~< Finance Director 541-388-65590 TITLE OF AGENDA ITEM: Consideration of Board Signature of Sunriver Service District Resolution 2014-050. Recommending approval to transfer appropriation from Operating Fund 715 Contingency to Operating Fund 715 Materials & Services, Capital Outlay and Transfers Out categories, so as not to expend resources in excess of the amount provided for by law. PUBLIC HEARING ON THIS DATE? No. BACKGROUND AND POLICY IMPLICATIONS: Transfer appropriation from Operating Fund 715 contingency to Operating Fund 715 Materials & Services, Capital Outlay and Transfers Out categories, so as not to expend resourc in excess ofthe amount provided for by law. FISCAL IMPLICATIONS: Recommending approval to transfer appropriation $119,500 from Operating Fund 715 contingency to Operating Fund 715 Materials & Services, $35,500, Capital Outlay, $50,000, and Transfers Out, $34,000. RECOMMENDATION & ACTION REQUESTED: Approve the transfer of appropriation within the Sunriver Service District Operating Fund .. ATTENDANCE: Mike Gocke and Wayne Lowry DISTRIBUTION OF DOCUMENTS: Angie M. Powers, Administrative Assistant, Sunriver Service District Mike Gocke, Treasurer, Sunriver Service District and Jamie Kendellen, SROA Controller Wayne Lowry, Deschutes County Finance Director REVIEWED LEGAL COUNSEL For Recording Stamp Only BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON ACTING AS THE GOVERNING BODY OF THE SUNRIVER SERVICE DISTRICT A Resolution Transferring Appropriations * Within the Fund ofthe 2013-14 RESOLUTION NO. 2014-050 * Sunriver Service District * District Budget and Directing Entries * WHEREAS, attached is an e-mail from the Sunriver Service District requesting a transfer of appropriations, and WHEREAS it is necessary to transfer appropriations within the Sunriver Service District Budget to accommodate the request; now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, ACTING AS THE GOVERNING BODY OF THE SUNRIVER SERVICE DISTRICT as follows: That the following transfers of appropriations be made: FROM: 715-9700-501.97-01 Sunriver Service District, Contingency $ 119,500 TO: 715-9700-425.33-70 Sunriver Service District Materials & Services, Legal 34,000 TO: 715-9700-425.33-99 Sunriver Service District Materials & Services, Contract 20,000 TO: 715-9700-425.92-30 Sunriver Service District Capital Outlay, Building 15,500 TO: 715-9700-491.96-16 Sunriver Service District, Transfers Out, Reserve Fund $ 50,000 PAGE 1 OF 2-RESOLUTION NO. 2014-050 (06/04/14) 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 ofJune 2014. BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON ACTING AS THE GOVERNING BODY OF THE SUNRIVER SERVICE DISTRICT TAMMY BANEY, Chair ATTEST: ANTHONY DEBONE, Vice-Chair Recording Secretary ALAN UNGER, Commissioner PAGE 2 OF 2-REsOLUTION NO. 2014-050 (06/04/14) .......=.:.••,,_..~~~;jil»l:i_'\1W'(N·#:t1I.;W w·Ioi;;M ..." rib"" 1iiI11I~' 4i~~·*'~~.e""d!"'" ."'heA ...1ti' 'oW } ....... _.'N<",;;,¢~;.lt;j~~"'-~~'·~Iii!\i fMiiIi'w»jj"lilM"i! Uw#< )"y*·I~¢.n'jli.i~~~ "ini§;\ 'iiJ Deschutes County Appropriation Transfer Request Line Number Item (HTE 14 digit code) 1 715-9700-491.96-16 2 715-9700-425.33-70 3 715-9700-425.33-99 4 715-9700-425.92-30 2 715-9700-501-97.01 TOTAL Category Description (Pers, M&S, Cap Out, (Element-Object, e.g. Time Mgmt, Contingency) Temp Help, Computer Hardware) Transfers Out To Reserve Fund Materials & Services Legal Materials & Services Contract Capital Outlay Building Contingency Contingency Current Budgeted Amount To (From) 216,000 34,000 10,000 20,000 14,500 15,500 -50,000 711,146 (119,500) 951,646 - Revised Budget 250,000 30,000 30,000 50,000 591,646 951,646 A transfer of appropriation is required for the following reason and will be used for the following purpose: Due to fiscal requirements not identified at the time the FY 2013-14 budget was adopted, additional appropriation in the Materials & Services, Capital Outlay and Transfer Out categories is required. Fund: Dept: Requested by: Date: Sunriver Service District Non-Departmental Michael Gocke 5/15/2014 Jeanine Faria From: Sunriver Service District <ssdadmin@sunriversd.org> Sent: Monday, May 19,201412:31 PM To: Bonnie Baker; Jeanine Faria Cc: Sharon Ross Subject: BoCC Agenda Request -SSD Contingency Funds transfer Attachments: County Submittal For Contingency Transfer 2014-006.doc; 2014-006 signed.pdf Good afternoon ­ Attached is an Agenda Request form, and the accompanying Sunriver Service District Resolution 2014-006 document (requesting the transfer of contingency funds to operating funds and reserve fund). Please let me know if you have any questions. Thank you. Angie Powers Administrative Assistant Sunriver Service District ssdadmin@sunriversd.org 541-585-3720 1 SUNRIVER SERVICE DISTRICT Managing Board Resolution to Request the Transfer of Operating Fund (Fund 715) Contingency Account Funds to Operating Fund (Fund 715) Expense Accounts and to Transfers to Capital Outlay -Reserves (Fund 715) Resolution 2014-006 Whereas the Sunriver Service District was created on June 12, 2002 by Order No. 2002-085 of the Deschutes County Commissioners, and. Whereas the Deschutes County Commissioners, acting as the Governing Board of the Sunriver Service District on June 26, 2002 in Agreement No. 2002-147 did specify that the Sunriver Service District (hereafter "District") provide law enforcement, fire prevention and protection services, emergency medical services including ambulance, security services by contract, and Whereas the Deschutes County Commissioners, acting as the Governing Body of the District on June 26, 2002 in the Memorandum of Understanding Contract No. 2002-201 and Agreement No. 2002-147 did delegate managing authority for the District to the District Managing Board (hereafter "Board" created within these documents, and Whereas it is necess~ry to transfer money from the Operating Fund (Fund 715) contingency account to Operating Fund (Fund 715) expense accounts, and from the Operating Fund (Fund 715) contingency account to Capital Outlay -Transfers to Reserve Fund (Fund 715), so as not to spend public money in excess of the amount provided for by I~w. Now, Therefore it is resolved by the Board that the Governing Body be requested to approve the transfer of the following amounts in the Operating Fund (Fund 715) contingency account to the indicated Operating Fund (Fund 715) expense accounts, and from the Operating Fund (Fund 715) contingency account to Capital Outlay -Transfers to Reserve Fund (Fund 715), not later than June 30, 2014. Dated this 15th of May, 2014 dJ~~A-/ Debra Bake~ Chairma~-~ ~ , ."1') Ii ~VH,4, ( ; p, £ l40il itYG 2014-006 SUNRIVER SERVICE DISTRICT Managing Board Resolution to Request the Transfer of Operating Fund (Fund 715) Contingency Account Funds to Operating Fund (Fund 715) Expense Accounts and to Transfers to Capital Outlay -Reserves (Fund 715) Resolution 2014-006 Amount Current Budgeted 2014-006