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HomeMy WebLinkAboutRes 023 - Transfer Appropr - County ProjectsDeschutes 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 March 28, 2012 Please see directions for completing this document on the next page. DATE: March 19, 2012 FROM: Marty Wynne Finance Phone # (541) 388-6559 TITLE OF AGENDA ITEM: Consideration and signature of Resolution #2012-023, transfer of appropriation within the General County Projects Fund. PUBLIC HEARING ON THIS DATE? NO BACKGROUND AND POLICY IMPLICATIONS: Consideration of Resolution #2012-023. Expenditures for the General County Projects Fund will be in excess of what was originally budgeted in the Materials & Services category due to the planning and design phase of the Sisters Health Clinic project, the Underground Injection Control project being classified as capital instead of Materials & Service, roof repairs at the Bethlehem Inn and the Teen Health Clinic, repairs to the floor in the Annex building, and conversion of the electronic access system due to security considerations. Additional Materials & Service appropriation will be transferred from Contingency. FISCAL IMPLICATIONS: A transfer of appropriation from Contingency to Materials & Service for $176,000 is necessary. RECOMMENDATION & ACTION REQUESTED: Approval and signature of Resolution #2012-023. ATTENDANCE: Marty Wynne DISTRIBUTION OF DOCUMENTS: Marty Wynne, Finance Department 388-6559 Susan Ross, Property & Facilities 383-6713 REVIEWED LEGAL COUNSEL For Recording Stamp Only BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON A Resolution Transferring Appropriations * Within the Various Funds of the 2011-2012 RESOLUTION NO. 2012-023 * Deschutes County Budget and Directing Entries * WHEREAS, attached is an e-mail 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: 142-0800-501.97-01 Deschutes County General County Projects, Contingency $ 176,000 TO: 142-0800-419.33-15 Deschutes County General County Projects, Architect/Design $ 40,000 TO: 142-0800-419.33-55 Deschutes County General County Projects, Engineering $ 20,000 TO: 142-0800-419.43-20 Deschutes County General County Projects, Building/Grounds R&M $ 100,000 TO: 142-0800-419.66-60 Deschutes County General County Projects, Minor Office Furniture & Fixtures $ 16,000 PAGE I OF 2·REsOLLTION NO. 2012·023 (3/28/12) 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 March, 2012. BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON ANTHONY DEBONE, Chair ATTEST: ALAN UNGER, Vice-Chair Recording Secretary TAMMY BANEY, Commissioner PAGE 2 OF2·RESOLUTION NO. 2012-023 (3/28/12) Deschutes County Appropriation Transfer Request I Line Number Category Description Current (Pers, M&S, Cap Out, (Element"Object, e.g. Time Mgmt, Budgeted Revised Item (HTE 14 digit code) Contingency) Temp Help, Computer Hardware) Amount To (From) Budget 1 142"0800~19.33"15 Materials & Services Architect/Design 10,000 40,000 50,000 2 142"0800~19.33-55 Materials & Services Engineering 5,000 20,000 25,000 3 142-0800~19.66-60 Materials & Services Minor Office Furniture & Fixtures -16,000 16,000 4 142-0800~19.43-20 Materials & Services Bldg Maint & Repair 260,000 100,000 360,000 5 142-0800-501.97-01 Contingency Contingency 3,033,207 (176,000) 2,857,207 ___ TOTAL _________~ _~ ______________________~ __~ __ ~,308,207 __ ----=-_ 3,!08,~07 A transfer of appropriation is required for the following reason and will be used for the following purpose: There are numerous reasons for the need for additional appropriation. 1) Until a fund with appropriation is established for the Sisters Health Clinic project, all payments are being made out of this fund for now. 2) The UIC work that was budgeted as capital is in fact being expended as materials & services. 3) The Bethlehem Inn required some roof repairs that were an imminent threat. 4) The Teen Health Clinic downtown needed roof repairs that could not wait. 5) What started out as a carpet replacement project at the Annex building turned into a complete floor removal and repouring of the gypcrete product. 6) Because of security considerations, we moved up the conversion of the electronic access system at the Deschutes Services Building instead of waiting until next fiscal year. Fund: Dept: Requested by: Date: General County Projects BOCC Susan Ross March 15,2012 Judi Hasse From: Marty Wynne Sent: Friday, March 16, 2012 2:38 PM To: Judi Hasse Subject: FW: Appropriation Transfer Attachments: Appropriation Transfer Fund 142b.xls From: Susan Ross Sent: Friday, March 16, 2012 2:37 PM To: Marty Wynne Cc: lacy Nichols Subject: Appropriation Transfer Please see attached request for transfer of appropriation. Let me know if you have any questions . Susan Ross I Director Deschutes County Property & Facilities Department a 14 NW Kearney Avenue I Bend, Oregon 97701 susan.ross@deschutes.org Tel: (541) 383·6713 I Fax: (541) 317·3168 • www.deschutes.org 1