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HomeMy WebLinkAboutRes 153 - New Grant - Sunriver Serv DistrictDeschutes County Board of Commissioner 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 December 15, 2008 Please see directions for completing this document on the next page. DATE: December 9, 2008 FROM: Marty Wynne Finance (541) 388-6559 TITLE OF AGENDA ITEM: Consideration and signature of Resolution #2008-153, appropriating a new grant for the Sunriver Service District. PUBLIC HEARING ON THIS DATE? NO BACKGROUND AND POLICY IMPLICATIONS: Consideration of Resolution #2008-153 appropriating a new grant for the Sunriver Service District. The Sunriver Service District has accepted a grant from Fireman's Fund Insurance in the amount of $7,500. This funding will be used for the purpose of fire threat reduction and will be expended on minor tools & equipment. FISCAL IMPLICATIONS: The Sunriver Service District will receive a private grant of $7,500. This funding will provide additional resources not included in the FY 2009 Adopted Budget. RECOMMENDATION & ACTION REQUESTED: Approval and signature of Resolution #2008-153. ATTENDANCE: Marty Wynne DISTRIBUTION OF DOCUMENTS: Marty Wynne, Finance Department 388-6559 Pete Nielson, Sunriver Service District 593-8622 REVIEWED LEGAL COUNSEL For Recording Stamp Only BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGO w ACTING AS THE GOVERNING BODY OF THE SUNRIVER SERVICE DISTRICT A Resolution Appropriating New Grant Funds to the Sunriver Service District 2008-2009 * RESOLUTION NO. 2008-153 Budget * and WHEREAS, Sunriver Service District will receive new Private grant revenue totaling $7,500; WHEREAS, these new grant funds need to be appropriated; and WHEREAS, ORS 294.326(2) allows the appropriation and expenditures of new grant fur ds designated to specific purposes; now, therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTi3S COUNTY, OREGON, ACTING AS THE GOVERNING BODY OF THE SUNRIVER SERVICE DISTRICT, as follows: Section 1. That the following grants be budgeted: Revenue 715-0000-365.10-00 Private Grant $7,500 TOTAL REVENUE: $7,500 Section 2. That the following appropriations be made within the 2008-09 Sunriver Sere ice District Budget: Expenditures Materials & Services: 715-5500-425.66-50 Total Materials & Services: Sunriver Fire Dept, Minor Tools & Equipment TOTAL EXPENDITURES: PAGE 1 OF 2 -RESOLUTION NO. 2008-153 (12/15/08) $7,500 $7,500 $7,500 Section 2. That the Finance Director make the appropriate entries in the Sunriver Service District Budget document to show the above appropriations. DATED this th day of December, 2008. BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, ACTING AS TH GOVERNING BODY OF THE SUNRIVER SERVICE DISTRICT DENNIS R. LUKE, Chair ATTEST: TAMMY BANEY, Vice -Chair Recording Secretary MICHAEL M. DALY, Commissioner PAGE 2 OF 2 -RESOLUTION NO. 2008-153 (12/15/08) Lacy Nichols From: Marty Wynne Sent: Tuesday, December 09, 2008 11:31 AM To: Lacy Nichols Subject: FW: Supplemental Budget Attachments: Fund 715 pplemental Budget.) Fund 715 Supplemental Budget.xls Original Message From: Sharon Smith [mailto:sharons@sunriversd.org] Sent: Monday, December 08, 2008 12:25 PM To: Marty Wynne Subject: FW: Supplemental Budget Marty: Are you preparing the resolution for the appropriating grants? Will the Sunriver Service District need to prepare one also? If so do you have an example for wording purpose: >? Sharon L. Smith Sunriver Service District (541) 593-8622 Original Message From: Pete Nielsen [mailto:peten@srowners.org] Sent: Wednesday, December 03, 2008 4:11 PM To: Bob & Kathy Wrightson Cc: 'Sharon Smith' Subject: FW: Supplemental Budget Original Message From: Jeanine Faria [mailto:Jeanine_Faria@co.deschutes.or.us] Sent: Tuesday, December 02, 2008 4:17 PM To: Pete Nielsen Cc: Lacy Nichols Subject: Supplemental Budget Here is the Excel form the County uses as the attachment to a resolution for appropriating grants. Please modify the section that is highlighted in yellow. Then, send an email to Marty Wynne, with a copy to Lacy, requesting him to prepare a resolution. Lacy will be able to take it from there. Call if you have any questions. Jeanine 1 RESOURCES k 0 2 1- E 0 / k 0 : S 0 0 k 0 Non -Op Revenues Line Number 0 0 k 0 / E f -J 0 1- � 2 w 2 w 5 0 w ■ 0 coR- o� k 5 0 / k k m a) E a 0 L k .\ m S k � \ 3 0 $ m co 0 0 q Revised Budget /..... 0 10,700 To (From) Lo 7,500 Current Budgeted Amount 3,200 3,200 Description (Element -Object, e.g. Time Mgmt, Temp Help, Computer Hardware) Minor Tools & Equipment TOTAL Category (Pers, M&S, Cap Out, Contingency) Materials & Services Project Code Line Number (HTE 14 digit code) 715-5500-425.66-50 E 3 q 0 coR- o� k 5 0 / k k m a) E a 0 L k .\ m S k � \ 3 0 $ m co 0 0 q