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HomeMy WebLinkAboutRes 106 - Supplemental Budget - Sunriver 08-09Deschutes County Board of Commissioner s 1300 NW Wall St., Suite 200, Bend, OR 97701-196) (541) 388 -6570 - Fax (541) 385 -3202 - www.deschutes.org AGENDA REQUEST & STAFF REPORT For Board Business Meeting of June 29, 2009 Please see directions for completing this document on the next page. DATE: June 18, 2009 FROM: Marty Wynne Finance (541) 388 -6559 TITLE OF AGENDA ITEM: Consideration and signature of Resolution #2009 -106, adopting a supplemental budget of the Sunriver Service District Budget for Fiscal Year 2008 -2009. PUBLIC HEARING ON THIS DATE? YES BACKGROUND AND POLICY IMPLICATIONS: Consideration of Resolution #2009 -106 to transfer appropriation within the Sunriver Service District Fund (715) of $30,000, adopt the supplemental budget and appropriate the additional resources in the amount of $30,000 and to transfer appropriation of $886,000 within the Sunriver Service District Reserve Fund (716). FISCAL IMPLICATIONS: The supplemental budget will increase the budget by $30,000. The total of the Sunriver Service District budget after adoption of the supplemental will be $5,682,313. The District will expend up to an additional $916,000 for capital items in FY 2009. RECOMMENDATION & ACTION REQUESTED: Approval and signature of Resolution #2009 -106. ATTENDANCE: Marty Wynne DISTRIBUTION OF DOCUMENTS: Marty Wynne, Finance Department 388 -6559 Teri Maerki, Finance Department 388 -6536 Bob Wrightson, Sunriver Service District 593 -6135 Pete Neilson, Sunriver Owners Association 593 -2411 REVIEWED LEGAL COUNSEL For Recording Stamp Only BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON ACTING AS THE GOVERNING BODY OF THE SUNRIVER SERVICE DISTRICT A Resolution Adopting a Supplemental Budget of the Sunriver Service District Budget for Fiscal Year 2008 -2009 * RESOLUTION NO. 2009 -106 and Making Appropriations. * WHEREAS, there is one fund in the Sunriver Service District 2008 -2009 Budget that have additional resources which were not ascertained at the time of the preparation of the budget which 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 December 22, 2008; now, therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, ACTING AS THE GOVERNING BODY OF THE SUNRIVER SERVIC E DISTRICT, as follows: Section 1. The Board of County Commissioners acting as the governing body of the Sunriver Service District hereby adopts the attached Supplemental Budget for Fiscal Year 2008 -2009, marked as Attachment "A," attached hereto and by this reference, 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 2008 -2009 Fiscal Year Budget to reflect the adoption of the Supplemental Budget as set forth in Section 1 of this Resolution. PAGE 1 OF 2- RESOLUTION NO. 2009-106 (6/29/09) DATED this th day of June, 2009. BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, ACTING AS THE GOVERNING BODY OF THE SUNRIVER SERVICE DISTRICT TAMMY BANEY, Chair ATTEST: DENNIS R. LUKE, Vice -Chair Recording Secretary ALAN UNGER, Commissioner PAGE 2 OF 2- RESOLUTION NO. 2009-106 (6/29/09) Lacy Nichols From: Sent: To: Cc: Subject: Attachments: Jeanine Faria Thursday, June 18, 2009 6:58 AM Marty Wynne Lacy Nichols Appropriation Transfers Supplemental Budget Attachment SSD 08- 09.xls Supplemental 3udget Attachment.. The Finance Department needs to prepare a resolution for Sunriver Service District. See the attached worksheet. This resolution will be on the Board's June 2009 business meeting agenda. Jeanine 1 Sunriver Service District - Fiscal Year 2009 Supplemental Budget Fund Account Code Adjusted Budget Supplemental Revised Budget Comments 715 Sunriver Service District Transfers Out - Reserve Fund 715- 9700- 491.96 -16 Contingency 715- 9700 - 501.97 -01 Total Sunriver Service District Requirements 716 Sunriver Service District Reserve Transfers In - Operating Fund 716 - 0000 - 391.50 -00 Total Sunriver Service District Reserve Resources CAPITAL OUTLAY: Operating Equipment 716 - 4000 - 422.94 -35 Contingency 716 - 4000 - 501.97 -01 Total Sunriver Service District Reserve Requirements 300,000 30,000 330,000 Additional Resources needed in Reserve Fund 964,685 (30,000) 934,685 4,645,460 4,645,460 300,000 1,006,853 30,000 330,000 Additional Resources needed for Capital Outlay 30,000 1,036,853 111,370 916,000 1,027,370 Wildland Pumper & Fire Engine 895,233 (886,000) 9,233 1,006,853 30,000 SUPPLEMENTAL BUDGET TOTAL $ 30,000 FISCAL YEAR 2009 ADJUSTED BUDGET 5,652,313 TOTAL REVISED FISCAL YEAR 2009 BUDGET $ 5,682,313 1,036,853