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HomeMy WebLinkAboutRes 001 - Transfer Appropr - 911 CSD 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 January 4, 2012 Please see directions/or completing this document on the next page. DATE: December 7, 2011 FROM: Marty Wynne Finance (541) 388-6559 TITLE OF AGENDA ITEM: Consideration and signature of Resolution #2012-001, transfer of appropriations in the Deschutes County 911 County Service District. PUBLIC HEARING ON THIS DATE? NO BACKGROUND AND POLICY IMPLICATIONS: Consideration of Resolution #2012-001. The FY 2012 budget included an additional payment to Deschutes County to be used for debt service. It has since been determined that the additional payment is not necessary therefore; $30,000 of Materials & Service appropriation will be transferred to Contingency. FISCAL IMPLICATIONS: A transfer of appropriation from Materials & Services to Contingency for $30,000 is required. RECOMMENDATION & ACTION REQUESTED: Approval and signature of Resolution #2012-001. ATTENDANCE: Marty Wynne DISTRIBUTION OF DOCUMENTS: Marty Wynne, Finance Department 388-6559 Robert Poirier, 911 388-0185 REVIEWED LEGAL COUNSEL BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON ACTING AS THE GOVERNING BODY OF THE DESCHUTES COUNTY 911 COUNTY SERVICE DISTRICT A Resolution Transferring Appropriations * Within the Various Funds of the 2011-12 RESOLUTION NO. 2012-001 * Deschutes County 911 County Service * District Budget and Directing Entries * WHEREAS, attached is an e-mail from the 911 Public Safety Systems Manager requesting a transfer of appropriations, and WHEREAS it is necessary to transfer appropriations within the Deschutes County 911 County 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 DESCHUTES COUNTY 911 COUNTY SERVICE DISTRICT as follows: Section 1. That the following transfers of appropriations be made: FROM: 705-7500-429.79-42 Deschutes County 911 County Service District, Payment to Deschutes County $ 30,000 TO: 705-7500-501.97-01 Deschutes County 911 County Service District, Contingency $ 30,000 Section 2. That the Finance Director make the appropriate entries in the Deschutes County Budget document to show the above appropriations. PAGE 1 OF 2-RESOLUTION NO. 2012-001 (01104112) ----DATED this day of January, 2012. BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON ACTING AS THE GOVERNING BODY OF THE DESCHUTES COUNTY 911 COUNTY SERVICE DISTRICT ANTHONY DEBONE, Chair ATTEST: ALAN UNGER, Vice-Chair Recording Secretary TAMMY BANEY, Commissioner PAGE 2 OF 2·RESOLUTIONNO. 2012-001 (01104/12) Lacy Nichols From: Marty Wynne Sent: Wednesday, November 16, 201110:01 AM To: Robert Poirier Cc: Jeanine Faria; Lacy Nichols Subject: RE: Appropriation Transfer Will do. Marty -----Original Message----­ From: Robert Poirier Sent: Wednesday, November 16, 2011 9:54 AM To: Marty Wynne Cc: Jeanine Faria Subject: FW: Appropriation Transfer In preparation of the FY 2011-12 budget I placed an additional $30,000 in the line item for debt service hoping to use some surplus revenue to pay down some additional debt on the building. I ultimately learned that the debt service payments could only be paid according to schedule and that the District would be better off transferring the funds back into its contingency fund. At this time I would like to request that we transfer the amount of $30,000 from fund 705­ 7500-429.79-42 (payment to Deschutes County) to fund 705-7500-501.97-01 (contengency) please see spreadsheet attached. I would further request that the finance department prepare the budget resolution and agenda request. Thank you for your assistance! Rob -----Original Message----­ From: Jeanine Faria Sent: Wednesday, November 16, 2011 9:11 AM To: Robert Poirier Subject: Appropriation Transfer In order to have a better year to year comparison of the budgets (FY 2012 with FY 2013), it is a good idea to transfer t'he $30,000 appropriation, which was to be used for an additional payment to the County, back to the Contingency. I've attached an Excel file showing the details of this transfer. Please review and amend as necessary. 1 Then, please send an email to Marty Wynne (attach the Excel file), asking Finance to prepare a resolution for the appropriation transfer. Contact me with any questions. Jeanine 2 Deschutes County Appropriation Transfer Request Item 1 2 Line Number (HTE 14 digit code) 705-7500429.7942 705-7500-501.97-01 Category (Pers, M&S, Cap Out, Contingency) Materials & Services Contingency Description (Element-Object, e.g. Time Mgmt, Temp Help, Computer Hardware) Payment To Des County (DIS) Contingency Current Budgeted Amount 280,792 5,944,963 To (From) (30,000) 30,000 Revised Budget 250,792 5,974,963 TOTAL 6,225,755 -6,225,755 A transfer of appropriation is required for the following reason and will be used for the following purpose: The FY 2012 budget included an appropriation for an additional payment to Deschutes County for debt service. This additional payment will not be made and the appropriation is not required. Fund: Dept: Requested by: Date: Deschutes County 911 CSD 911 General Operations Robert Poirier November 16, 2011