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HomeMy WebLinkAboutRes 054 - Measures to Address Over-Expended Appropr:"t"ES !// ~ D -< Deschutes County Board of CommissionersO1300 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 6, 2012 Please see directions for completing this document on the next page. DATE: May 9, 2012 FROM: Marty Wynne Finance Phone # (541) 388-6559 TITLE OF AGENDA ITEM: Consideration and signature of Resolution #2012-054, setting forth corrective measures with regard to budget law violations. PUBLIC HEARING ON THIS DATE? NO BACKGROUND AND POLICY IMPLICATIONS: Consideration of Resolution #2012-054, recommending measures for adressing over expended appropriations). FISCAL IMPLICATIONS: None. RECOMMENDATION & ACTION REQUESTED: Approval and signature of Resolution #2012-054. ATTENDANCE: Marty Wynne DISTRIBUTION OF DOCUMENTS: Marty Wynne, Finance Department 388-6559 REVIEWED LEGAL COUNSEL For Recording Stamp Only BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON *A Resolution setting forth the corrective measures with regard to budget law violations. * RESOLUTION NO. 2012-054 * WHEREAS, over expended appropriations are a violation of Local Budget Law (ORS 294.435); and, WHEREAS, auditor comments and disclosures reported such over expended appropriations in the County's audit report for the period July 1,2010 through June 30, 2011; and, WHEREAS, upon receipt of an audit report under ORS 297.465, the governing body of a county shall determine the measures it considers necessary to correct any deficiencies disclosed in the report; and WHEREAS, a resolution is required by ORS 297.466 setting forth planned corrective measures with regard to the budget law violations, therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, as follows: Section 1. That the County shall undertake the corrective measures listed in Attachment A DATED this ____6th 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 2·RESOLUTION NO. 2012-054 (06/06/12) Attachment A Recommended corrective measures: Special Transportation Fund • Resources, in excess of what was estimated for the FY 2011 budget, were received and were required to be paid to sub-recipients. The amount of the resources to be expended was not known until after the end of the fiscal year; payment was made to the sub-recipients resulting in an over expended appropriations in the amount of $7,374. REMEDY: Corrective action consists of greater oversight in this particular activity. Public Health Fund • The Public Health Fund over expended appropriations by $91,802. This was the result of an error, by department personnel, in projecting expenditures for the year. An appropriation transfer, in the amount of $32,000, was approved by the governing body during its final meeting of the fiscal year, on June 29, 2011. REMEDY: Corrective action consists of additional review of computations of projected expenditures by others in the department Fair & Expo Center • The Fair & Expo Center over expended appropriations by $4,267. All expenditures for the year had been taken into consideration and an appropriation transfer in the amount of $100,000, was approved by the governing body during its May 5, 2011 meeting. However, on the last day of the fiscal year some services were required on the Fair & Expo Center's fire safety system. REMEDY: Corrective action consists of allowing for unplanned expenditures in determining the amount of appropriation to transfer from contingency Project Development (sub-fund of the General Fund), IT Reserve, Landfill Closure Fund (sub-fund of Solid Waste) and PERS Reserve • The Board of County Commissioners approved various resolution, at normally scheduled public meetings, to transfer appropriation from the "Reserve for Future Expenditure" category for each of the above listed reserve funds. At the time the FY 2011 budget was prepared, the County was under the impression, based on discussions with personnel in the Oregon Department of Revenue, that transfer of appropriation could be made in a manner similar to transfer of appropriation from Contingency. It was later determined that such transfers required the advanced notification process similar to the Supplemental Budget process. As this process was not followed, it was determined that the transfer of appropriation was not in fact approved. REMEDY: As the appropriate procedure for transferring appropriation from the "Reserve for Future Expenditure" for Reserve Funds is now known, such procedures will be followed for subsequent transfers. PAGE 2 OF 2·RESOLUTION NO. 2012-054 (06/06112)