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HomeMy WebLinkAboutRes 095 - Transfer Appropr - CDD Fund°' �JK E 8 �, G ❑ 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 June 25, 2008 Please see directions for completing this document on the next page. DATE: June 17, 2008 FROM: Marty Wynne Finance (541) 388-6559 TITLE OF AGENDA ITEM: Consideration and signature of Resolution #2008-095 amending Resolution #2007-133 Transfer of Appropriations affecting the CDD Reserve Funds and the General Fund. PUBLIC HEARING ON THIS DATE? NO BACKGROUND AND POLICY IMPLICATIONS: Consideration of Resolution #2008-095. Resolution #2007-133 authorized the transfer of resources among three CDD Reserve Funds. The appropriation required for such transfer should have been from the General Fund, instead of CDD Reserve Funds, due to the "15% limitation of contingency transfer" requirement. Resolution #2008-095 is limited to making this correction. Resolution #2008-095 makes no changes to the amount of cash transferred nor to the funds paying or receiving the cash. FISCAL IMPLICATIONS: A transfer of appropriation from the General Fund Contingency to the CDD Reserve Funds Transfers Out category. RECOMMENDATION & ACTION REQUESTED: Approval and signature of Resolution #2008-095. ATTENDANCE: Marty Wynne DISTRIBUTION OF DOCUMENTS: Marty Wynne, Finance Department 388-6559 Tom Anderson, Community Development 385-1704 REVIEWED LEGAL COUNSEL For Recording Stamp Only BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON A Resolution Amending Resolution No. 2007-133 Which Transferred Appropriations Within the Various Funds of the 2007-2008 * RESOLUTION NO. 2008-095 Deschutes County Budget and Directing Entries * WHEREAS, the Community Development Director requested a transfer of appropriations, and WHEREAS it is necessary to transfer appropriations within the Deschutes County Budget 10 accommodate the request; and, WHEREAS an error was made in listing the account numbers from which appropriations were to be trasferred; 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: 001-4500-501.97-01 Deschutes County General Fund, Contingency $436,179 TO: 300-3600-491.96-46 Deschutes County Community Development Reserve Fund, Transfers Out -CDD Bldg Reserve Fund (Fund 301) $436,179 FROM: 001-4500-501.97-01 Deschutes County General Fund, Contingency $233,861 TO: 302-3600-491.96-19 Deschutes County CDD Electrical Program Reserve Fund, Transfers Out -CDD Reserve (Fund 300) $233,861 PAGE 1 OF 2-REsoLl1T10N NO. 2008-095 (6/25/08) Section 2. Resoultion #2007-133, Section 1. is hereby superceded. Section 3. 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, 2008. BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON MICHAEL M. DALY, Chair ATTEST: DENNIS R. LUKE, Vice -Chair Recording Secretary TAMMY BANEY, Commissioner PAGE 2 OF 2 -RESOLUTION NO. 2008-095 (6/25/08) E k § 72% _ % � % t Rtt a)\2 § o b a) « B c .e \ / c @ to kee\ E0oq o S = aa\ CI)c0Q� $ k /�@0 a) LL ƒ § e - (0=co / ® 0 / =U.�, c [/R -a: §7¢/ o 0 e § $ a)2/ o o $ - f/ƒf W 0 0 n £ E 2 @ U= /\2u_ e ° 0 0) a .q @ 0 o —w c .c — k \ LE k/ Eo¥7 --o o 2 /m/f § CDD Reserve/CDD Electrical Reserve 0 0 0 Tom Anderson co c 2 / _o k 5 » R cCD 0_=— 0 ƒ 0 Revised Budget 436,179 829,795 I 233,861 I 595,934 TOTAL 2,095,769 - 2,095,769 / 0 (436,179) 233,861 (233,861) � $ / # Current Budgeted Amount 1,265,974 829,795 Description (Element -Object, e.g. Time Mgmt, Temp Help, Computer Hardware) CDD Bldg Reserve (301) 1 Contingency 0 Contingency 0 2 ) cC 0 0 0 Category (Pers, M&S, Cap Out, Contingency) Transfer Out Contingency Transfer Out c c 0 0 Project Code Line Number (HTE 14 digit code) 300-3600-491.96-46 001-4500-501.97-01 302-3600-491.96-19 001-4500-501.97-01 \meq m# E k § 72% _ % � % t Rtt a)\2 § o b a) « B c .e \ / c @ to kee\ E0oq o S = aa\ CI)c0Q� $ k /�@0 a) LL ƒ § e - (0=co / ® 0 / =U.�, c [/R -a: §7¢/ o 0 e § $ a)2/ o o $ - f/ƒf W 0 0 n £ E 2 @ U= /\2u_ e ° 0 0) a .q @ 0 o —w c .c — k \ LE k/ Eo¥7 --o o 2 /m/f § CDD Reserve/CDD Electrical Reserve 0 0 0 Tom Anderson co c 2 / _o k 5 » R cCD 0_=— 0 ƒ 0