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HomeMy WebLinkAboutRes 052 - Transfer Appropr - Insurance-Risk MgmtDeschutes County Board of Commissioners 1300NW 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 6, 2012 Please see directions Jor completing this document on the next page. DATE: May 14,2012 FROM: Marty Wynne Finance Phone # (541) 388-6559 TITLE OF AGENDA ITEM: Consideration and signature of Resolution #2012-052, transfer of appropriation in the Insurance/Risk Management Fund. PUBLIC HEARING ON THIS DATE? NO BACKGROUND AND POLICY IMPLICATIONS: Consideration of Resolution #2012-052. During FY 2012, expenditures for Liability and Workers' Compensation claims were higher than anticipated; therefore, additional appropriation is required. FISCAL IMPLICATIONS: A transfer of appropriation from Contingency to Materials & Service of $275,000 is necessary. RECOMMENDATION & ACTION REQUESTED: Approval and signature of Resolution #2012-052. ATTENDANCE: Marty Wynne DISTRIBUTION OF DOCUMENTS: Marty Wynne, Finance Department 388-6559 Erik Kropp, BOCC 388-6584 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. 2012-052 * Deschutes County Budget and Directing Entries * WHEREAS, attached is an e-mail from the Risk Management Department 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: 670-7100-501-97-01 Deschutes County Insurance Fund, Risk Management, Contingency $ 275,000 TO: 670-7100-415.52-11 Deschutes County Insurance Fund, Insurance, Liability Losses $ 75,000 TO: 670-7100-415.52-45 Deschutes County Insurance Fund, Insurance, Workers' Compensation Losses $ 200,000 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, 2012. BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON ANTHONY DEBONE, Chair ATTEST: ALAN UNGER, Vice-Chair Recording Secretary TAMMY BANEY, Commissioner PAGE I OF I-RESOLUTION NO. 2012-052 (06/06/12) · . Lacy Nichols To: Lacy Nichols Subject: RE: 10+2 commissioner report.xls From: Erik Kropp Sent: Tuesday, May 08, 2012 7:42 AM To: Jeanine Faria Subject: FW: 10+2 commissioner report.xls Importance: High Jeanine: Looks fine. Please process and let me know if you need anything else from me. Thanks, Erik From: Jeanine Faria Sent: Monday, May 07, 20122:18 PM To: Erik Kropp Subject: FW: 10+2 commissioner report.xls Importance: High Based on this update, even more appropriation will be required than per the DRAFT schedule I sent to you on April 14. The additional appropriation for Workers' Compensation has been increased on this DRAFT Excel schedule from $100,000 to $200,000. As you know, it is unlawful to overexpend a budgetary category. There is NO downside to having too much appropriation. Please review the attached Excel file and modify (increase) the amount of the transfer as necessary. «File: Appropriation Transfer Fund 670c.xls » As it is required that the appropriation be approved PRIOR to the expenditure, this resolution must be done sooner rather than later. Call with questions. Jeanine 541-385-1411 From: Judi Hasse Sent: Monday, May 07, 2012 2:09 PM To: Jeanine Faria Subject: FW: 10+2 commissioner report.xls Judi Hasse 1 Staff Accountant (541) 385-1410 judih@co.deschutes.or.us From: Erik Kropp Sent: Thursday, May 03, 2012 9:34 PM To: Judi Hasse Subject: 10+2 commissioner report. xis Here you go. Erik « File: 10+2 commissioner report.xls » 2 Deschutes County Appropriation Transfer Request Line Number Category Description 75,000 475,0001 670-7100-415.52.11 General Liability Losses 400,000Materials & Services 2 670-7100-415.52-45 1,000,000 200,000 1,200,000Materials & Services Workers' Compensation Losses (275,000) 2,030,6933 670-7100-501.97-01 2,305,693Contingency Contingency TOTAL 3,705,693 -3,705,693 --_.---_.--------_.----_.­ (Pers, M&S, Cap Out, (Element-Object, e.g. Time Mgmt, Item (HTE 14 digit code) Contingency) Temp Help, Computer Hardware) Current Budgeted Revised Amount To (From) Budget A transfer of appropriation is required for the following reason and will be used for the following purpose: Expenditures for Liability and Workers' Compensation claims have been higher than antiCipated. Additional appropriation is required Fund: Dept: Requested by: Date: Insurance Risk Management Erik Kropp April 13, 2012