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HomeMy WebLinkAboutRes 006 - Supplemental Budget0\A 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 February 3, 2010 Please see directions for completing this document on the next page. DATE: February 3, 2010 FROM: Marty Wynne Finance (541) 388-6559 TITLE OF AGENDA ITEM: Consideration and signature of Resolution #2010-006, adopting a supplemental budget of the Desch ates County Budget for Fiscal Year 2009-2010. PUBLIC HEARING ON THIS DATE? YES BACKGROUND AND POLICY IMPLICATIONS: Consideration of Resolution #2010-006 to adopt a supplemental budget and make appropriations totaling $3,616,717. Funds included on the supplemental budget are the General Fund (001), the Community Development Fund (295), the Community Development Building Improvement Reserve Fund (303), the Secure Treatment Facility Fund (459), the Jail Construction Debt Service Fund (555), the Fair and Expo Center Capital Reserve Fund (617), and the Information Technology Reserve Fu ad (661). FISCAL IMPLICATIONS: The supplemental budget will increase the budget by $3,616,717. The total of the County budget a ter adoption of the supplemental will be $286,362,452. RECOMMENDATION & ACTION REQUESTED: Approval and signature of Resolution #2010-006. ATTENDANCE: Marty Wynne DISTRIBUTION OF DOCUMENTS: Marty Wynne, Finance Department 388-6559 Teri Maerki, Finance Department 388-6536 REVIEWED LEGAL COUNSEL For Recording Stamp Only BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON A Resolution Adopting a Supplemental Budget of the Deschutes County Budget for * RESOLUTION NO. 2010-006 Fiscal Year 2009-2010 and Making Appropriations. * WHEREAS, there are several funds in the Deschutes County 2009-2010 Budget that ha' e additional resources which were not ascertained at the time of the preparation of the budget whish requires a change in financial planning; and WHEREAS, these additional revenues and expenditures must now be appropriated; and WHEREAS, ORS 294.480 authorizes the adoption of a Supplemental Budget; and WHEREAS, Notice of Supplemental Budget Hearing and Summary was published in the Bulletin on January 28, 2010; now, therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, as follows: Section 1. The Board of County Commissioners hereby adopts the attached Supplemental Budget for Fiscal Year 2009-2010, marked as Attachment "A," attached hereto and by this referee ce, incorporated herein. Section 2. The amounts set forth in the Adopted Supplemental Budget are hereby appropriated in the amounts set forth in Section 1 of this Resolution. Section 3. That the Finance Director makes the appropriate modifications to the 2009-2 010 Fiscal Year Budget to reflect the adoption of the Supplemental Budget as set forth in Section 1 of this Resolution. DATED this rd day of February, 2010. BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON DENNIS R. LUKE, Chair ATTEST: ALAN UNGER, Vice -Chair Recording Secretary TAMMY BANEY, Commissioner PAGE 1 OF 1 -RESOLUTION NO. 2010-006 (02/03/10) Attachment A Deschutes County - FY 2010 Supplemental Budget Comments 556 Jail Construction Debt Service Establish new fund for proceeds from sale of County land for debt Land Sale Revenue 556-0000-392.11-00 - 3,000,000 3,000,000 obligation Total Jail Construction Debt Service Resources - 3,000,000 3,000,000 Debt Service - Principal 556-0800-471.80-21 2,500,000 2,500,000 Appropriation for debt service payments from land sale revenue Debt Service - Interest 556-0800-471.80-22 _ - 500,000 500,000 Debt Service Category Totals - 3,000,000 3,000,000 Total Jail Construction Debt Service Requirements - 3,000,000 3,000,000 295 Community Development Department Transfer In -CDD Bldg Impv Reserve 295-3601-391.50-00 - 115,699 115,699 Transfer from CDD Bldg Improvement Reserve Fund Total Community Development Dept Resources 6,127,834 115,699 6,243,533 Contingency 295-3601-501.97-01 470,000 115,699 585,699 Adjust for CDD Bldg Improvement Reserve Fund transfer Contingency Totals 470,000 115,699 585,699 Total Community Development Dept Requirements 6,127,834 115,699 6,243,533 303 CDD Bldq Improvement Reserve During the budget process it was anticipated there would be no resources in this fund and therefore not active during the current fiscal year. A Beginning Net Working Capital 303-0000-301.00-00 - 113,699 113,699 budget is required due to the resources remaining in this fund. Interest 303-0000-361.11-00 - 2,000 2,000 Estimated interest earnings Total CDD Bldg Impry Reserve Fund Resources - 115,699 115,699 Transfer Out -CDD (295) 303-3600-491.96-41 - 115,699 115,699 Transfer balance of fund Community Development operating fund Transfers Out Totals - 115,699 115,699 Total CDD Bldg Impry Reserve Fund Requirements - 115,699 115,699 459 Secure Treatment Facility State grant received in prior fiscal year resulting in a positive beginning Beginning Net Working Capital 459-0000-301.00-00 (70,000) 70,535 535 balance State Grant 459-0000-334.12-00 750,000 (90,743) 659,257 Portion of grant received and expended in the prior fiscal year Due to lower cash balance than originally anticipated, an adjustment to Interest 459-0000-361.11-00 10,000 (3,000) 7,000 decrease interest earnings is required Transfer required due to ARRA Recovery Zone bonds limitation on cost of Transfer In -General County Projects (142) 459-0000-391.59-00 - 12,000 12,000 issuance Bond Proceeds 459-0000-393.12-00 1,293,000 232,000 1,525,000 Increase amount to be borrowed for the Secure Treatment Facility Bond Proceeds -Premium 459-0000-393.12-01 - 74,527 74,527 Increase amount to be borrowed for the Secure Treatment Facility Total Secure Treatment Facility Resources 1,983,000 295,319 2,278,319 Bond/Loan Issuance 459-0800-419.33-28 - 46,527 46,527 Increase to estimated costs of project Legal 459-0800-419.33-70 - 8,800 8,800 Increase to estimated costs of project Materials & Services Category Totals 99,566 55,327 154,893 New Construction 459-0800-419.92-20 1,790,434 239,992 2,030,426 Increase to estimated costs of project Capital Outlay Category Totals ', 79^,431 ?39 992 _ 2.030,426 I Total Secure Treatment Facility Requirements 1,983,000 295,319 2,278,319 Revised Budget Supplemental Adjusted Budget Account Code Fund Attachment A TOTAL REVISED 2010 BUDGET