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HomeMy WebLinkAboutFinance-Tax Update (2)Monthly Meeting with Board of Commissioners Finance Director/Treasurer AGENDA September 24,2012 (1) Monthly Investment Report (2) August 2012 Financials (3) Approval of the Investment Policy Guidelines ----------- -- - Investments By County Function LGIP/BOTC/UMPQUA 80,419,613 75.46% Investment Income -Net Is 54,930 S 113,503 Total Investments S 106.575.120 100.00% General $ 106,575,120 ,Commercial Paper $ 0.00% Corporate Notes 12,963,439 12.16% Time Certificates 9,250,175 8.68°1. U. S. Treasuries 0.00% Total Investments S 106,575,120 Federal Agencies 3,941,693 3.70% Total Investment Income Bankers' Acceptan.ces 0.00-;' Less Fee: 5% of Invest. Income Investment Income F'lscal Year 2012-13 I Aug-12 I I Y-T-O I $ 57,821 $ 119,477 I I 157,821 119,477 (2,891 ~ (5,974~! Total Portfolio: By Investment Types 4% Corporate Notes Time 12% Certificates 9% Federal Agencies LGIPI BOTCI UMPQUA 72 % Category Maximums: U.S. Treasuries 100% '­ILGIP 100% ~Federal Agencies 75% Bar.lker's Accefjtances 25% Time Certificates 25% Commercial Paper 20'/0 Co~orate Notes 10% Comparato 3 Month Treas. ~ 0.09% 1 2 Month Treas. ~ 0.16% 3 Month C P ~ 0.17% Average Maturity in Days General ---651 100,000 .00 1,897,704.00. 4--1--2 ,.1-24 .000 .00 ~OO , OQO . qQ. 2,000,000.00 141 ,563.53 -1,91 ,786.89 J., ~1.§.,492.50 _2.....1 ~?...L~8 :§~ 2,.D5,2 ?9c 44 _2 .~397 . 2~ ,015.194.44 12,963,,1 38.89 ~,,?50,l?5 . 27 3 , 941..§~2 . 50 N/C N/C N/C NlC N/C N/C N/C N/C I I Q.OO% 12.16% 8.68% 0.00% 3.70% .' Memorandum Date: September 17, 2012 To: Board of County Commissioners Erik Kropp, Interim County Administrator From: Marty Wynne, Finance Director RE: Monthly Financial Reports Attached please find August 2012 financial reports for the following funds: General (001), Community Justice -Juvenile (230), Sheriff's (255, 701, 702), Public Health (259), Behavioral Health (275), Community Development (295)' Road (325)' Community Justice -Adult (355)' Commission on Children & Families (370­ 399), Solid Waste (610)' Insurance Fund (670), 9-1-1 (705)' Health Benefits Trust (675)' and Fair & Expo Center (618). The projected information has been reviewed and updated, where appropriate, by the respective departments. Cc: All Department Heads GENERAL FUND Statement of Financial Operating Data ·' Two Months Ended August 31, 2012 RESOURCES: Beg. Net Working Capital Revenues Current & Prior Taxes Gen. Rev. -excl. Taxes Assessor County Clerk BOPTA District Attorney Financerrax Veterans Property Management Grant Projects Total Revenues Year to Date Budget I Actual I Variance IFY% I Coli. % $ 8,700,000 3,479,527 396,955 124,771 230,004 2,066 30,782 33,150 11,400 16,541 333 $ 9,046,110 $ 346,110 384,920 (3,094,607) 853,758 456,803 204,978 80,207 277,439 47,435 4,117 2,051 12,814 (17,968) 72,398 39,248 150 (11,250) 15,707 (834) 333 0 100% 17% 17% 17% 17% 17% 17% 17% 17% 17% 17% 104% 2% 36% 27% 20% 33% 7% 36% 0% 16% 17% 4,325,529 1,826,614 (2,498,915) 17% 7% a) b) c) c) c) d) FY 2013 Year End $ Budget Projection Variance $8,700,000 $ 9,046,110 $ 346,110 20,877,160 20,877,160 2,381,731 2,381,731 748,626 748,626 1,380,023 1,380,023 12,398 12,398 184,694 184,694 198,900 198,900 68,400 68,400 99,244 99,244 2,000 2,000 25,953,176 25,953,176 TOTAL RESOURCES 13,025,529 10,872,724 (2,152,805) 17% 31% 34,653,176 34,999,286 346,110 REQUIREMENTS: I ElQ)·%1 Expenditures Assessor 590,205 528,720 61,485 17% 15% 3,541,227 3,541,227 County ClerK 244,606 174,673 69,933 17% 12% 1,467,638 1,467,638 BOPTA 12,064 11,856 208 17% 16% 72,385 72,385 District Attorney 879,111 813,207 65,904 17% 15% 5,274,667 5,274,667 Financerrax 138,978 127,708 11,270 17% 15% 833,865 833,865 Veterans 43,499 39,296 4,203 17% 15% 260,992 260,992 Property Management 45,338 43,854 1,484 17% 16% 272,027 272,027 Grant Projects 20,392 19,607 785 17% 16% 122,349 122,349 Non-Departmental 270,779 152,326 118,453 17% 9% e) 1,624,671 1,624,671 Contingency 1,354,451 1,354,451 17% n/a 8,126,703 8,126,703 3,599,423 1,911,248 1,688,175 17% 9% 21,596,524 13,469,821 8,126,703 Transfers Out 2,176,109 2,080,747 95,363 17% 16% 13,056,652 13,056,652 TOTAL REQUIREMENTS 5,775,532 3,991,994 1,783,538 17% 12% 34,653,176 26!526,473 8,126,703 NET (Resources -Requirements) 7,249,998 6,880,730 (369,267) 8 1472,813 8,472,813 a) Current year taxes not due until November b) Includes annual payments: PilT $730,983 c) A & T Grant received quarterly-July, October, January & April d) State payment received quarterly e) Budget includes $576,736 payment to lED#2. Will not be expended until June 2013 Page 1 COMM JUSTICE-JUVENILE .~Statement of Financial Operating Data Two Months Ended August 31,2012 RESOURCES: Beg. Net Working Capital Revenues Federal Grants SB #1065-Court Assess. Discovery Fee Food Subsidy OYA Basic & Diversion Inmate/Prisoner Housing Inmate Commissary Fees Contract Payments Miscellaneous Program Fees MIP Diversion Fees Interest on Investments Leases Grants -Private CFC Interfund Grant Interfund Grant -Gen Fund Year to Date Budget L Actual LVariance [Fy% 1 Coil. % $1,010,415 1,000 8,333 2,167 3,500 62,558 10,000 17 20,333 33 8 167 1,333 200 83 20,944 3,333 $ 995,051 $ (15.364) (1,000) 3,279 (5,054) 1,810 (357) 2,220 (1,280) (62,558) 23,400 13,400 (17) 4,466 (15,868) (33) (8) 225 58 1,155 (178) 300 100 719 636 (20,944) p,333l 100% 17% 17% 17% 17% 17% 17% 17% 17% 17% 17% 17% 17% 17% 17% 17% 17% 98% 0% 7% 14% 11% 0% 39% 0% 4% 0% 0% 23% 14% 25% 144% 0% 0% a) b) c) b) d) d) FY 2013 Year End BudSlet Projection Variance $1,010,415 $ 995,051 $ (15,364) 6,000 6,000 50,000 50,000 13,000 13,000 21,000 21,000 375,347 375,347 60,000 85,000 25,000 100 100 122,000 122,000 200 200 50 50 1,000 1,000 8,000 8,000 1,200 1,200 500 1,100 600 125,661 125,661 20,000 20,000 Total Revenues 134,009 37,573 (96,436) 17% 5% 804,058 829,658 25,600 Transfers In-General Fund 890,754 890,754 17% 17% 5,344,523 5,344,523 TOTAL RESOURCES 2,035,178 1,923,378 (111,800) 17% 27% 7,158,996 7,169,232 10,236 REQUIREMENTS: I Exp. %1 Expenditures Community Justice-Juvenile Personal Services 845,836 834,035 11,801 17% 16% 5,075,017 5,075,017 Materials and Services 198,993 151,353 47,640 17% 13% 1,193,960 1,193,960 Capital Outlay 17 17 17% 0% 100 100 Transfers Out 8,400 8,400 17% 0% 50,400 50,400 Contingency 139,920 139,920 17% nfa 839,519 839,519 TOTAL REQUIREMENTS 1,193,166 985,389 207,777 17% 14% 7,158,996 6,319,477 839,519 NET (Resources· Requirements) 842,012 937,989 95,977 849,755 849,755 a) Payments received quarterly b) Revenues trending higher than anticipated c) Contract payment reimbursement requests submitted monthly, receive 1-2 months in arrears d) Grants received quarterly Page 2 SHERIFF -Fund 255 Statement of Financial Operating Data of Two Months Ended August 31, 2012 Year to Date Budget I Actual I Variance I FY % I CoIl. % RESOURCES: Beg. Net Working Capital $ $ $ 100% nfa $ $ $ Revenues Law Enf Dist COuJltywid....e__ 3 ,760,271 3,059,415 (700,856) 17% 14% * 17% 14% * * Revenues from LED #1 & LED #2 adjusted monthly to equal actual expenditures a) FY 2013 appropriated amount, $360,690 for payment Deschutes County Communication System Fund expended in July 2012 b) Projected variance due to delays in filling open positions FY 2013 Year End Budget Projection Variance Total Revenues TOTAL RESOURCES REQUIREMENTS: EXPENDITURES & TRANSFERS Sheriffs Division Civil Automotive/Communications Investigations/Evidence Patrol/CivillComm Supp Records Adult Jail Court Security Emergency Services Special Services Division Regional Work Center Training Division Other Law Enforcement Svcs Non-Departmental Contingency TOTAL REQUIREMENTS 6,167,219 5,141,191 1,026,028 17% 14% NET (Resources -Requirements) 6,167,220 6,167,220 377,272 133,165 300,104 251,363 1,378,226 119,603 1,723,679 50,500 32,422 223,218 443,846 84,158 107,251 14,209 928,203 5,141,191 (1,026,029) 17% 14% 5,141,191 (1,026,029) 17% 14% Exp . %1 414,375 (37,103) 17% 18% 108,228 24,937 17% 14% 490,298 (190,194) 17% 27% a) 255,378 (4,015) 17% 17% 1,288,733 89,493 17% 16% b) 96,136 23,467 17% 13% 1,584,481 139,198 17% 15% b) 48,795 1,705 17% 16% 31,163 1,259 17% 16% 228,607 (5,389) 17% 17% 405,657 38,189 17% 15% 69,431 14,727 17% 14% 105,701 1,550 17% 16% 14 ,209 0 17% 17% 928,203 17% n/a 37,003,318 31,337,723 (5,665,595) 37,003,318 31,337,723 (5,665,595) 2 ,263,630 2,263,530 100 798,989 798,889 100 1,800,625 1,805,150 (4,525) 1,508,180 1,508,OBO 100 8,269,358 8,219,358 50,000 717,617 717 ,517 100 10,342,072 10,292,072 50,000 303,001 302,901 100 194,533 194,433 100 1,339,308 1,339,308 2,663,078 2,662,978 100 504,950 504,850 100 643,504 643,404 100 85,253 85,253 5,569,220 5,569,220 37,003,318 31,337,723 5,665,595 Page 3 Fund 701 LED-Countywide Statement of Financial Operating Data .~ Two Months Ended August 31 , 2012 Year to Date Actual Variance Variance RESOURCES: Beg , Net Working Capital $4,507,352 $ 5,883,963 $ 1,376,611 100% 131% $ 4,507,352 $5,883,963 $ 1,376,611 Tax Revenues -Current 2 ,564 ,2 90 (2,564,290) 17% 0% a) 15,385 ,740 15 ,385,740 T ax Revenues -Prior 73 ,333 283,458 210 ,125 17% 64 % 440 ,000 440 ,000 Federal Grants & Reimb 5 ,000 (5,000) 17 % 0% 30 ,000 30 ,000 State Grant 12 ,333 9 ,080 (3 ,253) 17 % 12 % 74,000 74 ,000 Transp . of State Wards 833 (833) 17% 0% 5 ,000 5,000 S81145 246 ,665 369 ,998 123 ,333 17 % 25 % 1,479,991 1,479,991 Prisoner Housing 8,333 (8,333) 17% 0% 50,000 50,000 Des . Cty Video Lottery Grant 833 5 ,000 4,167 17% 100 % 5,000 5,000 Des Cty Court Security 40,167 40,018 (149) 17% 17% 241,000 241,000 Des Cty Juvenile Contract 697 (697) 17% 0% 4,180 4,180 Transport 83 410 327 17% 82 % 500 500 Other 583 6 ,500 5,917 17% 186 % 3 ,500 6,500 3 ,000 DC Fair & Expo Center 667 756 89 17 % 19 % 4 ,000 4,000 Inmate Commissary Fees 1,667 1 ,518 (149) 17 % 15 % 10 ,000 10,000 Work Center Work Crews 8 ,333 1,055 (7,278) 17 % 2% 50 ,000 50 ,000 Concealed Handgun Classes 583 850 267 17% 24 % 3 ,500 3 ,500 Inmate Telephone Fee 13 ,333 5 ,710 (7 ,623) 17% 7% 80,000 80 ,000 Soc Sec Incentive-Fed 833 1,000 167 17 % 20 % 5 ,000 5 ,000 Miscellaneous 833 1,432 599 17 % 29% 5 ,000 5 ,000 Oregon Mentors 167 (167) 17 % 0% 1 ,000 1 ,000 Debit Card Fee 17 71 54 17 % 71 % 100 100 Medical Services Reimb 2,167 259 (1,908) 17 % 2% 13,000 13 ,000 Restitution 833 (833) 17% 0% 5,000 5,000 Sheriff Fees 41,667 42,834 1,167 17% 17 % 250,000 250,000 Interest 4,722 5,441 719 17% 19 % 28,333 28,333 Interest on Unsegregated 589 67 (522) 17% 2% 3,533 3,533 Donat ions -"Shop with a Cop" 8,650 11 ,288 2,638 17 % 22 % 51 ,897 51,897 Sale of Reportable Assets 833 (833) 17 % 0% 5 ,000 5,000 Total Revenues 3,039,044 786,746 ~2,252,2981 17% 4% 18,234,274 18,237,274 3,000 TOTAL RESOURCES 7,546,396 6 ,670,709 (875,687) 17% 29% 22,741,626 24,121,237 1,379,611 REQUIREMENTS: I Exp. %1 Fund 255 Departments : Sheriffs Services 352 ,210 386 ,848 (34 ,639) 17 % 18% 2 ,113 ,257 2 ,113,164 93 Civ il 133 ,165 108,228 24,937 17% 14% 798 ,989 798 ,889 100 Auto/Comm 110 ,663 180,797 (70,134) 17% 27 % 663,980 665,649 (1 ,669) Adult Jail 1,723,679 1,584,481 139,197 17% 15% 10 ,342,072 10,292,072 50 ,000 Court Security 50,500 48,795 1,705 17% 16% 303,001 302,901 100 Emergency Services 32,422 31 ,163 1,259 17% 16% 194,533 194,433 100 Special Services 154,453 158 ,182 (3,729) 17% 17% 926,721 926,721 Work Center 443,846 405,657 38,190 17% 15% 2,663,078 2,662,978 100 Training 51,446 42,443 9,003 17% 14% 308,676 308,615 61 Other (CODE, Forensic) 107,251 105,701 1,550 17% 16% 643,504 643,404 100 Non Dept -ISF Charges 7 ,119 7 ,119 (0) 17% 17% 42,712 42,712 Contingency 593 ,517 593,517 17% n/a 3,561 ,103 3 ,561,103 Total to Fund 255 3,760,271 3 ,059,415 700,856 22,561,626 18,951.537 3,610,089 Transfer to Reserve Fund (703) 16 ,667 16 ,667 17% 0% 100,000 100,000 Non Dept -Comm System Res 13 ,333 13 ,333 17% 0% 80,000 80 .000 Total Requirements 3,790 .271 3.059,415 730 ,855 17% 13% 22,741,626 19 ,131 ,537 3 .610 .089 Net 3,756 .125 3 ,611.294 (144.831) 4 .989 .699 4 .989 .699 a) Current year taxes not due until November • Payment to Sheriffs Fund adjusted monthly to equal actual expenditures attributable to countywide services. Page 4 Total Revenues 1,966,963 641,666 {1,325!297} 50% 5% 11,801,777 11 ,804,277 2,500 TOTAL RESOURCES 4 ,826,878 3,886,237 (940,641) 50% 27% 14,661,692 15,048,848 387,156 REQUIREMENTS: I Exp. %1 Fund 255 Departments: Sheriffs Services 25,062 27,527 (2 ,465) 17% 18% 150,373 150,366 7 Auto/Comm 189,441 309,500 (120,060) 17% 27% 1,136,645 1,139,501 (2,856) Investigations 251,363 255,378 (4,014) 17 % 17% 1,508,180 1,508,080 100 Patrol 1,378 ,226 1 ,288,733 89,494 17 % 16% 8,269,358 8 ,219,358 50 ,000 Records 119,603 96,136 23,467 17% 13% 717,617 717 ,517 100 Special Services 68,765 70,425 (1,660) 17% 17% 412 ,587 412,587 Training 32 ,712 26 ,988 5,724 17% 14% 196,274 196,235 39 Non Dept -ISF Charges 7,090 7 ,090 (0) 17% 17% 42 ,541 42,541 Cont in 334 ,686 17% nla 2 ,008 .117 2 ,008,117 Transfer to Reserve Fund (704) 16,667 16,667 17% 0% 100,000 100,000 Non Dept -Comm System Res 20,000 20,000 17% 0% 120,000 120,000 Total Requirements 2,443,615 2.081 ,776 361 1839 17% 14% 14.661 ,692 12.606.186 2 ,055,506 334,686 ~_..,..~ Fund 702 LED Rural Statement of Financial Operating Data Two Months Ended August 31 , 2012 RESOURCES: Variance Variance Beg. Net Working Capital $ 2,859,915 $ 3,244,571 $ 384,656 100% 113% $ 2,859,915 $ 3,244,571 $ 384,656 Revenues Tax Revenues -Current 1,258,333 (1 ,258,333) 17% 0% a) 7,550,000 7,550,000 Tax Revenues -Prior 38 ,333 139,318 100,985 17% 61 % 230.000 230,000 Federal Grants & Reimb 2,500 (2,500) 17% 0% 15,000 15,000 Federal Grants-BlM 4,333 (4 ,333) 17% 0% 26 ,000 26 ,000 US Forest Service 12,500 (12,500) 17 % 0% 75 ,000 75 ,000 Bureau of Reclamation 4,333 (0) (4,333) 17% 0% 26 ,000 26 ,000 State G rant 31 ,532 24,751 (6,781 ) 17 % 13 % 189,194 189,194 SB #1065 Court Assessment 9 ,167 3 ,279 (5 ,888) 17% 6% 55 .000 55 ,000 Marine Board License Fee 23,682 (23.682) 17 % 0% 142,091 142 ,091 Des Cty General Fund Grant 96,123 (96,123) 17 % 0% 576,735 576,735 Des Cly Transient Room Tax 345 ,544 345,544 0 17% 17% 2,073,265 2,073,265 Des Cty Tax Office Contract 83 (83) 17% 0% 500 500 City of Sisters 77 ,993 77,993 0 17% 17% 467 ,960 467,960 Des Cty CDD Contract 9,061 9 ,061 17 % 17% 54 ,366 54 ,366 Des Cty Sol id Waste Contr 9,061 9 ,061 17% 17% 54 ,366 54 ,366 Des Cty Clerk/Election 167 (167) 17 % 0% 1,000 1,000 School Districts 6 ,667 (6 ,667) 17% 0% 40,000 40,000 Security & Traffic Reimb 833 (833) 17 % 0% 5,000 5 ,000 Seat Belt Program 1,667 630 (1 ,037) 17 % 6% 10 ,000 10,000 Miscellaneous 1,000 3 ,506 2,506 17% 58% 6 ,000 6,000 False Alarm Fees 333 400 67 17 % 20% 2,000 2,000 Restitution 833 25 (808) 17 % 1% 5,000 5,000 Sheriff Fees 1,667 2 ,028 361 17% 20% 10,000 10,000 Co urt Fines & Fees 20,000 19,795 (205) 17% 16% 120 ,000 120,000 Impound Fees 667 1,300 633 17 % 33% 4,000 4 ,000 Restitution -Street Crimes 83 (83) 17 % 0% 500 500 Seizure/Forfeiture 167 (167) 17% 0% 1 ,000 1,000 Interest 1,667 2,409 742 17% 24 % 10 ,000 10,000 Interest on Unsegregated 300 34 (266) 17 % 2% 1 ,800 1.800 Donations 2 ,500 2,500 17% nfa 2,500 2 ,500 Sale of Equip & Material 1,667 33 (1,634) 17% 0% 10,000 10,000 Sale of Reportable Assets 6,667 (6 .667) 17% 0% 40,000 40,000 enc Net 2 .383 ,263 1,804,461 (578,802) 2,442 ,662 2,442,662 a) Current year taxes not due until November • Payment to Sheriffs Fund adjusted monthly to equal actual expenditures attributable to rural services . Page 5 PUBLIC HEALTH Statement of Financial Operating Data '­ Two Months Ended August 31,2012 RESOURCES: Net Working Capital Revenues Medicare Reimbursement Federal Grant Federal Grant State Grant Child Dev & Rehab Center State Miscellaneous OMAP Title 19 Family Proj Local Grants Environmental Health-Water Contract Payments Miscellaneous Patient Insurance Fees Health Dept/Patient Fees Vital Records-Birth Vital Records-Death Environmental Health-Lie F ac Interest on Investments Donations Inlerfund Contract Administrative Fee Total Revenues $1,336,051 167 33,333 435,861 6,602 59 91,667 15,367 32,200 17,183 6,833 16,667 120,008 2,000 883 955,258 $ 1,327,199 5,000 2,908 47,942 8,482 10,000 700 16,412 13,146 7,340 17,650 42,916 1,053 17,401 191,083 $ (8,852) (16?) 5,000 (33,333) (435,861 ) (6,602) (19,549) (56,656) (59) (22,802) (15,367) 10,000 700 (15,788) (4,037) 507 983 (77,092) (947) 16,518 (26,438) 0 (164,175) 100% 17% 17% 17% 17% 17% 17% 17% 17% 17% 17% 17% 17% 17% 17% 17% 17% 17% 17% 17% 17% 17% 17% 17% 99% 0% nfa 0% 0% 0% 2% 8% nfa 2% 0% 0% nfa n/a 8% 13% 18% 18% 6% 9% 328% 0% 17% 3% a} $1,336,051 1,000 200,000 134,740 627,588 352 550,000 136,810 92,200 193,200 103,100 41,000 100,000 12,000 5,300 158,629 5,731,546 $1,327,199 1,000 5,000 200,000 2,615,168 39,609 134,740 627,588 352 550,000 136,810 92,200 10,000 700 193,200 103,100 41,000 100,000 720,050 12,000 22,277 158,629 5,764,223 $ (8,852) 5,000 10,000 700 32,677 Transfers In-General Fund Transfers In-PH Res Fund Transfers In-Gen. Fund Other TOTAL RESOURCES 391,560 10,023 2,703,742 391,560 1,909,842 (10,023) (793,900) 17% 17% 17% 17% 17% 0% 0% 20% 9,542,190 9,566,015 23,825 REQUIREMENTS: Expenditures Personal Services Materials and Services Capital Outlay Transfers Out Contingency 26,200 1,012,625 249,099 45,314 70,438 10,833 26,200 17% 17% 17% 17% 17% 16% 13% 0% 0% nfa b) 6,347,635 1,91 65,000 157,200 6,347,635 7,220 65,000 TOTAL REQUIREMENTS 1,590,365 1,261,724 328,641 17% 13% 9,542,190 8.422,055 1,120,135 2,349,357 NET (Resources -Requirements) for July will be received in Payment is until after the award is executed Outlay expense for the OCHIN System expended in FY 2012 6 BEHAVIORAL HEALTH Statement of Financial Operating Data Two Months Ended August 31.2012 Vearto Date Actual Variance Variance RESOURCES: Beg. Net Working Capital $3,320,968 $ 3,113,095 $ (207,873) 100% 94% $3,320,968 $3,113,095 $ (207,873) Revenues Marriage Licenses 1,083 1,915 832 17% 29% 6.500 6.500 Divorce Filing Fees 26,667 20,642 (6,025) 17% 13% 160,000 160,000 Domestic Partnership Fee 8 30 22 17% 67% 45 100 55 Federal Grants 42,058 (42,058) 17% 0% a) 252,349 252,349 Federal Grant (ARRA) 10,625 (10,625) 17% 0% 63,750 63,750 State Grants 1,288,433 243,256 (1,045,177) 17% 3% 7,730,599 7,730,599 State Miscellaneous 10,310 (10,310) 17% 0'% 61,860 61,860 Adult Mental Health Initiative 33,333 (33,333) 17% 0% 200,000 200,000 Title 19 44,908 27,151 (17,757) 17% 10% 269,446 269,446 Liquor Revenue 23,583 23,854 271 17% 17% 141,500 141.500 School Districts 11,500 (11,500) 17% 0% 69,000 69,000 Miscellaneous 495 495 17% nfa 5,000 5,000 Patient Insurance Fees 14.589 20,532 5,943 17% 23% 87.532 87,532 Patient Fees 158 255 97 17% 27% 950 950 Interest on Investments 4.167 3.500 (667) 17% 14% 25,000 25,000 Rentals 3,083 1,000 (2,083) 17% 5% 18,500 18,500 Administrative Fee 882.088 862.088 (20,000) 17% 16% 5.292,527 5,292,527 Interfund Contract·Gen Fund 21,167 ~21,1671 17% 0% a) 127,000 127,000 Total Revenues 2,417,760 1,204,718 (1,213,042) 17% 8% 14,506,558 14,511,613 5,055 Transfers In-General Fund 217,965 217,965 17% 17% 1,307.787 1.307,787 Transfers In·OHP·CDO 80,749 80,749 17% 17% 484,494 484,494 Transfers In-Acute Care Svcs 44,106 44,106 17% 17% 264,631 264.631 Transfers In·ABHA 87,340 87,340 -17% 17% 524,039 524,039 TOTAL RESOURCES 6,168,888 4,747,972 (1,420,915) 17% 23% REQUIREMENTS: Exp. %1 Expenditures Personal Services 1,874,581 1,795,357 79,224 17% 16% Materials and Services 1,099,039 556,797 542,242 17% 8% Capital Outlay 17 17 17% 0% Transfers Out 34,000 34,000 17% 0% Contingency 393,776 393,776 17% n/a 20,408,477 20,205,659 (202.818) 11,247,487 6,594,235 100 204,000 2,362,655 11,247,487 6,594,235 204,000 100 2,362,655 TOTAL REQUIREMENTS 3,401,413 2,352,154 1,049,259 170/0 12% 20,408,477 18,045,722 2,362,755 NET (Resources -Requirements) 2,767,475 2,395,818 '371,656~ 2,159,937 2,159,937 a) Received quarterly, in arrears Page 7 COMMUNITY DEVELOPMENT Statement of Financial Operating Data Two Months Ended August 31. 2012 Year to Date Budget I Actual I Variance I FY % I Coli. % FY 2013 Year End BudQet Projection Variance RESOURCES: Beg. Net Working Capital Revenues Admin-Operations Admin-GIS Admin-Code Enforcement Building Safety Electrical Contract Services Env Health-On Site Prog Planning-Current Planning-Long Range $ 10,000 3,682 208 27,700 212.263 42.667 18.600 52,162 106,225 37,737 192,482 6,971 290 35,460 228,331 62,459 16,624 57,290 109,735 47.286 $ 182,482 3,289 82 7,760 16.068 19,792 (1,976) 5,128 3.510 9,549 100% 17% 17% 17% 17% 17% 17% 17% 17% 17% 1925% 32% 23% 21% 18% 24% 15% 18% 17% 21% a) $ 10,000 22.090 1,250 166,200 1,273,575 256,000 111.600 312.971 637,350 226,421 $ 192,482 22,090 1,250 166,200 1,273,575 256,000 111.600 312.971 637,350 226,421 182,482 Total Revenues Transfers In General Fund -Gen Ops General Fund -UR Planning A&T Reserve (DIS assistance) Other TOTAL RESOURCES REQUIREMENTS: EXPENDITURES & TRANSFERS Admin-Operations Admin-GIS Admin-Code Enforcement Building Safety Electrical Contract Services Env Health-On Site Pgm Planning-Current Planning-Long Range Transfers Out (DIS Fund) Contingency 501,244 142,478 82.560 14,930 17 751,229 225.532 19,630 38,154 103,515 33.872 23.624 26,606 107,053 77,234 29,859 57.817 564,446 142,478 82,560 981,966 228,620 19,004 35,661 100,705 31.141 22,520 24,954 97,271 65,511 63,202 (14,930) (17) 230,737 (3,088) 626 2,493 2,810 2.731 1.104 1,652 9,782 11,723 29,859 57,817 17% 17% 17% 17% 17% 17% 17% 17% 17% 17% 17% 17% 17% 17% 17% 17% 17% 19% 17% 17% 0% 0% 22% Exp. %1 17% 16% 16% 16% 15% 16% 16% 15% 14% 0% nla 3,007,457 854,872 495,360 89,577 100 4,457,366 1.353,189 117,778 228,925 621.087 203,231 141,745 159,636 642,315 463,401 179,155 346,904 3,007,457 854.872 495,360 89,577 4,639,748 1,353,189 117,778 228,925 621,087 203.231 141,745 159,636 642,315 463,401 179,155 (100) 182,382 346,904 TOTAL REQUIREMENTS 742,896 625,387 117,509 17°,4 14% 4,457,366 4,110,462 346,904 NET (Resources -Requirements) 8,333 356,579 348,246 Revenues 564,446 Expenditures 625,387 Net from Operations {60,941) 529,286 529,286 3,007,457 3.007,457 4,457,366 4,110,462 346.904 {1,449.909l {1,103,O05~ 346,904 a) Revenue typically lags 1-2 months behind due to billing cycles Page 8 ROAD Statement of Financial Operating Data Two Months Ended August 31,2012 Year to Date Budget 1 Actual 1 Variance IFY % I Coil. % FY2013 Year End Budget Projection Variance RESOURCES: Beg. Net Working Capital $4,719,551 $ 4,940,444 $ 220,893 100% 105% $ 4,719,551 $ 4,940,444 $ 220,893 Revenues System Development Charge 693 693 17% n/a 693 693 Federal Grant (ARRA) 1,167 (1,167) 17% 0% 7,000 7,000 Mineral Lease Royalties 6,667 4,151 (2,516) 17% 10% 40,000 40,000 Forest Receipts 66,138 (66,138) 17% 0% a) 396,826 396,826 State Miscellaneous 90,382 (90,382) 17% 0% b) 542,290 542,290 Motor Vehicle Revenue 1.798,341 1,626,947 (171,394) 17% 15% 10.790,043 10,790,043 City of Bend 4,167 (4.167) 17% 0% c) 25,000 25,000 City of Redmond 58,333 (58,333) 17% 0% c) 350,000 350,000 City of Sisters 1,667 (1.667) 17% 0% c) 10,000 10,000 City of La Pine 1,667 (1,667) 17% 0% c) 10,000 10,000 Admin Recovery (SOC) 722 722 17% n/a 1.000 1,000 Miscellaneous 3,333 1,915 (1,418) 17% 10% 20,000 20,000 Road Vacations 167 (167) 17% 0% 1,000 1.000 Interest on Investments 2,500 5,366 2,866 17% 36% 15,000 15,000 Interfund Contract 115,000 (115,000) 17% 0% d) 690,000 690,000 Equipment Repairs 36,667 18,826 (17,841 ) 17% 9% 220,000 220,000 Vehicle Repairs 15,000 (15,000) 17% 0% d) 90,000 90,000 LID Construction 1,667 (1,667) 17% 0% d) 10,000 10,000 Vegetation Management 4,167 (4,167) 17% 0% d) 25,000 25,000 Forester 4,167 (4,167) 17% 0% d) 25,000 25,000 Car Washes 667 (667) 17% 0% 4.000 4,000 Car Rental 167 (167) 17% 0% 1,000 1,000 Sale of Equip & Material 120,600 6,931 (113,669) 17% 1% 723,600 723,600 Total Revenues 2,332,631 1,665,551 (667,080) 17% 12% 13,995,759 13,997,452 1,693 Trans In -Solid Waste 46,045 (46,045) 17% 0% e) 276,272 276,272 Trans In -Transp SOC 41,667 (41.667) 17% 0% e) 250,000 250,000 Trans In-Road Imp Res 2,000 (2,000) 17% 0% d) 12,000 12,000 TOTAL RESOURCES 7,141,894 6,605,995 (494,232) 17% 37% 19,253,582 19,476,168 222,586 REQUIREMENTS: I Exp. %1 Expenditures Personal Services 894,200 896,407 (2,207) 17% 17% 5,365,202 5,365,202 Materials and ServiCes 1,573,110 2,137,965 (564,855) 17% 23% f) 9,438,662 9,438,662 Capital Outlay 339,550 6,684 332,866 17% 0% 2,037,300 2,037,300 Transfers Out 45,833 45,833 17% 0% 275,000 275,000 Contingency 356,236 356,236 17% n/a 2,137,418 2,137,418 TOTAL REQUIREMENTS 3,208,929 3,041,056 167,873 17% 16% 19,253,582 17,116,164 2,137,418 NET (Resources -Requirements) 3,932,965 3,564,939 (326,359) 2,360,004 2,360,004 a) Payment received annually in January b) Payment expected in November c) Billed upon completion of work d) Payments to be received in June 2013 from other Road Department funds e) Payments made quarterly Page 9 f) Expenditures are seasonal and higher during summer months ADULT PAROLE & PROBATION Statement of Financial Operating Data Two Months Ended August 31, 2012 RESOURCES: Beg. Net Working Capital Revenues DOC Measure 57 State Miscellaneous Alternate Incarceration State Subsidy S81145 Probation Work Crew Fees Miscellaneous Electronic Monitoring Fee Probation Superv. Fees Interest on Investments Interfund -Sheriff Crime Prevention Grant CFC-Domestic Violence Budget I Year to Date Actual I Variance IFY% I Coil. % $ 570,000 $ 36,540 717 2,500 2,304 458,092 3,750 750 21,667 31,667 1,500 8,333 8,333 12,472 630,226 3,457 687,139 2,910 442 26,405 29,413 726 8,333 $ 60,226 (36,540) (717) (2,500) 1,153 229,047 (840) (308) 4,738 (2,254) (774) 0 (8,333) ~12,472~ 100% 17% 17% 17% 17% 17% 17% 17% 17% 17% 17% 17% 17% 17% 111% 0% 0% 0% 25% 25% 13% 10% 20% 15% 8% 17% 0% 0% a) b) c) c) c) FY 2013 Budget $ 570,000 219,240 4,301 15,000 13,826 2,748,556 22,500 4,500 130,000 190,000 9,000 50,000 50,000 74,832 I nce $ 630,226 $ 60,226 219,240 4,301 15,000 13,826 2,748,556 22,500 4,500 130,000 190,000 9,000 50,000 50,000 74,832 Total Revenues 588,625 758,826 170,201 17% 21% 3,531,755 3,531,755 Transfers In-General Fund 72,554 72,554 17% 17% 435,328 435,328 TOTAL RESOURCES 1,231,179 1,461,605 230,426 17% 32% REQUIREMENTS: Expenditures Personal Services Materials and Services Capital Outlay Contingency 515,215 148,281 17 92,668 485,996 108,147 29,219 40,134 17 92,668 1 Exp. %1 17% 16% 17% 12% 17% 0% 17% n1a TOTAL REQUIREMENTS 756,181 594,143 162,038 17% 130/0 4,537,083 4,597,309 60,226 3,091,291 889,687 100 556,005 3,091,291 889,687 100 556,005 4,537,083 3,980,978 556,105 NET (Resources-Requirements) 474,998 867,462 392,464 616,331 616,331 a) Contracts recently approved, expecting payment by end of September b) Annual allocation normally received by end of calendar year c) State/County invoiced quarterly Page 10 CHILDREN & FAMILIES COMMISSION Statement of Financial Operating Data Two Months Ended August 31, 2012 Year to Date Budget! Actual ! Variance !FY % JCoil. % RESOURCES: FY 13 YearEnd Budget Projection Variance Beg. Net Working Capital $ 511,994 $ 574,985 $ 62,991 100% 112% $ 511,994 $ 574,985 $ 62,991 Revenues Federal Grants 33,240 (33,240) 17% 0% a) 199,441 196,741 (2,700) Title IV -Family Sup/Pres 6,589 (6,589) 17% 0% 39,533 39,533 HealthyStart Medicaid 14,167 (14,167) 17% 0% a) 85,000 60,000 (25,000) Level 7 Services 32,816 (32,816) 17% 0% 196,898 196,898 State Prevention Funds 8,020 12,031 4,011 17% 25% b) 48,122 54,522 6,400 HealthyStart /R-S-G 36,659 (36,659) 17% 0% 219,951 219,951 OCCFGrant 69,966 (69,966) 17% 0% a) 419,796 391,940 (27,856) Program Fees 200 200 17% nJa 1,000 1,000 Charges for Svcs-Misc 1,333 50 (1,283) 17% 1% 8,000 4,000 (4,000) Court Fines & Fees 13,248 12,562 (686) 17% 16% c) 79,485 75,034 (4,451 ) Interest on Investments 167 680 513 17% 68% 1,000 5,000 4,000 Grants, Private 333 (333) 17% nJa 2,000 2,000 Interfund Grants 53,479 (53,479) 17% 0% d) 320,874 350,374 29,500 Total Revenues 270,017 25,522 (244,495) 17% 2% 1,620,100 1,596,993 (23,107) I Trans from General Fund 46,000 46,000 17% 17% 275,984 275,984 Total TransflrsIn 46,000 46,000 17% 17% 275,984 275,984 I I TOTAL RESOURCES 828,011 646,508 (181,503) 17% 27% 2,408,078 2,447,962 39,884 REQUIREMENTS: I Exp. %1 Expenditures Personal Services 107,912 97,579 10,333 17% 15% e) 647,474 601,397 46,077 Materials and Services 246,000 35,634 210,366 17% 2% f) 1,475,997 1,441,745 34,252 Capital Outlay 17 17 17% 0% 100 100 Contingency 47,418 47,418 17% nJa 284,507 284,507 TOTAL REQUIREMENTS 401,347 133,212 268,135 17°A. 6% 2,408,078 2,043,142 364,936 NET (Resources -Requirements) 426,664 513,295 86,631 404,820 404,820 a) Federal and state grants will be less than estimated for FY 2013 budget b) Additional GLS grant funds awarded c) State reduced the Circuit Court fees d) Additional grant funds of $17,500 - A & 0 70 and $12,000 EUDL projected to be received e) Personnel expenditures projected to be less than appropriated. Open position, due to retirement, will not be filled f) M & S projected to be less than appropriated due to revenue reductions and office costs reductions Page 11 SOLID WASTE Statement of Financial Operating Data Two Months Ended August 31, 2012 Year to Date Budget I Actual I Variance I FY % I Coli. % FY 2013 Year End Budget Projection Variance RESOURCES: Beg. Net Working Capital $ 700,513 $ 807,470 $ 106,957 100% 115% $ 700,513 $ 807,470 $ 106,957 Revenues Miscellaneous 3,667 3,650 (17) 17% 17% 22,000 22,000 Franchise 3% Fees 33,333 5,417 (27,916) 17% 3% a) 200,000 200,000 Commercial Disp. Fees 143,333 170,433 27,100 17% 20% 860,000 860,000 Private Disposal Fees 219,000 289,193 70,193 17% 22% 1,314,000 1,314,000 Franchise Disposal Fees 666,667 722,545 55,878 17% 18% 4,000,000 4,000,000 Yard Debris 12.167 25.914 13,747 17% 35% b) 73.000 73,000 Special Waste 4,167 1,920 (2.247) 17% 8% c) 25,000 25,000 Interest 1,250 1,396 146 17% 19% 7,500 7,500 Leases 1,800 1,800 17% 17% 10,801 10,801 Recyctables 7,500 9,579 2.079 17% 21% 45,000 45,000 Total Revenues 1,092,884 1,231,848 138,964 17% 19% 6,557,301 6,557,301 TOTAL RESOURCES 1,793,397 2,039,319 245,922 17% 28% 7,257,814 7,364,771 106,957 REQUIREMENTS Expenditures Personal Services Materials and Services Debt Service Capital Outlay Transfers Out-Road Trans Out-Capital Res Contingency 288,887 498,219 157,786 13,833 46,045 105.000 99,866 274,905 239.588 13.982 258,631 157.786 13,833 46,045 105,000 99.866 17% 17% 17% 17% 17% 17% 17% Exp. %1 16% 8% 0% 0% 0% 0% n/a d) e) f) g) h) 1.733,321 2,989,313 946,713 83,000 276,272 630,000 599,195 1,733,321 2,989,313 946,713 83,000 276,272 630,000 599,195 TOTAL REQUIREMENTS 1,209,636 514,494 695,142 17% 7% 7,257,814 6,658,619 599,195 NET (Resources -Requirements) 583,761 1,524,825 941,064 706,152 706,152 a) Due April 15,2013 b) Seasonal item-Fall and Spring c) Dependent on special clean-ups such as asbestos and contaminated soil d) Purchasing will pick up as year progresses e) Semi-Annual: November and May f) In the process of contacting bidders g) Quarterly h) $315.000 to be transferred in September Page 12 RISK MANAGEMENT Statement of Financial Operating Data " Two Months Ended August 31,2012 RESOURCES: Beginning NetWorking Capital Revenues Inter-fund Charges: General Liability Property Damage Vehide Workers' Compensation Unemployment Claims Reimb-Workers' Compensation Claims Reimb-Gen Uab/Property Process Fee-Events/Parades Miscellaneous Skid Car Training NSF Fee Interest on Investments Other Interest TOTAL REVENUES TOTAL RESOURCES AppropriationslExpenditures Direct Insurance Costs: GENERAL LIABILITY Settlement / Benefit Defense Professional Service Insurance Loss Prevention Repair / Replacement Total General Liability PROPERTY DAMAGE Insurance Repair / Replacement Total Property Damage VEHICLE Professional Service Insurance Loss Prevention Repair / Replacement Total Vehicle WORKERS' COMPENSATION Settlement I Benefit Professional Service Insurance Loss Prevention Miscellaneous Total Workers' Compensation UNEMPLOYMENT -Settlement/Benefits Total Direct Insurance Costs Insurance Administration: Personal Services Materials & Service Capital Outlay Total Insurance Administration Transfers Out TOTAL REQUIREMENTS NET a) Annual premium paid in July 2012 • Contingency is $2,149.038. Year to Date Budget I Actual I Variance I% of FY I % Coli. $2,000,000 $2,240,791 $240,791 100% 112% 43,722 43,722 0 17% 17% 52.247 52.247 0 17% 17% 28.939 28,939 (0) 17% 17% 240,029 240,029 0 17% 17% 41.667 41.692 25 17% 17% 83 (83) 17% 0% 10.000 75 (9,925) 17% 0% 333 245 (88) 17% 12% 8 35 27 17% 70% 2,667 710 (1.957) 17% 4% 30 30 17% n/a 2,500 2.168 (332) 17% 14% 8 17% 0%~81 422.204 2,422,204 50,000 41,667 16,667 166,667 41,667 316.667 51,316 28.165 17 79,498 1.200 397,364 2,024,840 409,893 2,650,683 2,006 11,877 135,600 5,439 154,922 158,562 1.142 159,704 366 555 2,292 3,213 55,484 69,009 14,729 139,222 457,061 46.741 20,410 67.151 524,212 2,126,471 !12.312~ 228.479 (104,922) (118,038) 13,454 27,445 41,667 (140,394) 4,575 7,755 17 12,346 1.200 (126,848) 101,631 17% 16% 17% 58% I %Ex~. I 17% 52% 17% 64% 17% 3% 17% 14% 17% 0% 17% 24% 17% 15% 17% 12% 17% 0% 17% 14% 17% 0% 17% 22% a) a) a) • 2.533,224 2.533,254 30 4,533,224 4,774,045 240,821 300,000 300.000 250,000 250,000 100,000 100,000 1,000,000 1,000,000 250,000 240,000 10,000 1.900.000 1,890,000 10,000 307,896 307.896 168,990 168,990 100 100 476,986 476.886 100 7.200 7.200 2,384,186 2,374,086 10,100 2,149,038 2,399,959 250,921 Page 13 Budget Year End Projection Variance $2,000,000 $2.240,791 $240,791 262.333 262,333 313,480 313,480 173,635 173,635 1,440.176 1,440,176 250.000 250,000 500 500 60,000 60,000 2.000 2,000 50 50 16.000 16,000 30 30 15,000 15,000 50 50 DESCHUTES COUNTY 911 Statement of Financial Operating Data Two Months Ended August 31,2012 Year to Date Actual Variance Variance RESOURCES: Beg. Net Working Capital $8,000,000 $ 8,883,086 $ 883,086 100% 111% $8,000,000 $8,883,086 $ 883,086 Revenues Property Taxes· Current 1,091,281 (1,091,281 ) 17% 0% a) 6,547,687 6,547,687 Property Taxes· Prior 30,833 109,973 79,140 17% 59% 185,000 185,000 Federal Grants 40,000 (40,000) 17% 0% b) 240,000 240,000 State Reimbursement 6,000 (6,000) 17% 0% c) 36,000 36,000 Telephone User Tax 125,000 (125,000) 17% 0% 750,000 750,000 Data Network Reimb. 5,000 (5,000) 17% 0% d) 30,000 30,000 Jefferson County 5,000 276 (4,724) 17% 1% 30,000 30,000 User Fee 7,333 (7,333) 17% 0% 44,000 44,000 Police RMS User Fees 46,492 (46,492) 17% 0% d) 278,950 278,950 Contract Payments 5,167 (5,167) 17% 0% d) 31,000 31,000 Miscellaneous 1,500 1,390 (110) 17% 15% 9,000 9,000 Interest 6,667 8,687 2,020 17% 22% 40,000 40,000 Interest on Unsegregated Tax 100 28 {72~ 17% 5% 600 600 Total Revenues 1,370,373 120,354 (1,250,019) 17% 1% 8,222,237 8,222,237 TOTAL RESOURCES REQUIREMENTS: 9,370,373 9,003,440 (366,933) 17% 56% 16,222,237 17,105,323 883,086 Expenditures Personal Services 717,800 674,769 43,031 17% % Exp·1 16% 4,306,797 3,800,000 506,797 Materials and Services 341,700 292,567 49,133 17% 14% 2,050.202 2,050,202 Capital Outlay 93,667 93,667 17% 0% 562,000 562,000 Transfers Out· Reserve Fund 83,333 83,333 17% 0% e) 500,000 500,000 Contingency 1,467,206 1,467,206 17% nfa 8,803.238 8,803,238 TOTAL REQUIREMENTS 2,703,706 967,336 1,736,370 17% 6% 16,222,237 6,912,202 9,310,035 NET (Resources -Requirements) 6,666,667 8,036,104 1,369,437 . 10,193,121 10,193,121 a) Current year taxes not due until November b) ODOT Project-reimbursements expected to be received over the next 3-4 months c) July & August bills have been mailed; ongoing monthly reimbursements from Office of Emergency Mgmt for MSAGfGIS maintenance d) Annual billings to Police/Fire agencies to be mailed in December e) Amount appropriated to be transferred September 15, 2012 Page 14 Health Benefits Trust Statement of Financial Operating Data Two Months Ended August 31.2012 Actual Variance Year to Date FY 2013 Budget Projection Variance RESOURCES Beg. Net Working Capital $13,800,000 $ 14,551,028 $ 751,028 100% 105% $ 13,800,000 $14,551,028 751,028 Revenues: Internal Premium Charges 2,132,500 2,133,272 772 17% 17% 12,795,000 12,795,000 prr Emp· Add'i Prem 8,333 5,514 (2,819) 17% 11% 50,000 50,000 Employee Prem Contribution 105.000 105.235 235 17% 17% 630,000 630,000 COIC 216,667 229,434 12.767 17% 18% 1,300,000 1,300,000 Retiree I COBRA Co-Pay 125,000 155,118 30,118 17% 21 % 750,000 750,000 Medical Services Reimb 323 323 17% n/a 323 Interest 13,333 14.169 836 17% 18% 80,000 80,000 Total Revenues 2,600,833 2,643,065 42,232 17% 17% 15,605,000 15,605,323 323 TOTAL RESOURCES 16,400,833 17,194,093 793,260 92% 105% 29,405,000 30,156,351 751,351 REQUIREMENTS Expenditures: Personnel Services (all depts) 33,462 32.155 1,307 17% 16% 200,772 200.772 Materials & Services Claims Paid-Medical 1,671,700 2,027.794 (356.094) 17% 20% a) 10,030,200 11,716,144 (1,885,944) Claims Paid-Prescription 320,600 322,129 (1,529) 17% 17% a) 1,923,600 1,861,188 62,412 Claims Paid-DentalNision 297,700 286,351 11,349 17% 16% a) 1,786.200 1,654,471 131,729 Refunds (7,881 ) 7.881 17% n/a (7.881) 7,881 Insurance Premiums 58.333 44,339 13.994 17% 13% 350,000 350,000 State Assessments 26,667 89,329 (62.662) 17% 56% 160,000 160,000 Administration Fee 53,333 54,004 (671) 17% 17% 320.000 320,000 Preferred Provider Fee 8,333 8,299 34 17% 17% 50.000 50,000 Health Impact 9,167 8,619 548 17% 16% 55,000 55,000 Other -Administration 10.892 5,284 5,608 17% 8% 65,353 65,353 Other· Wellness 17.500 3.350 14,150 17% 3% 105,000 105,000 Admin & Wellness Deschutes On-site Clinic 2,474,226 2,841,617 (367,391) 17% 19% 14,845,353 16,329,275 (1,483,922) Healthstat Medical Supplies Equipment Other 114.000 5.000 167 3.572 100,254 1,984 6,834 13,746 3,016 167 (3,261) 17% 17% 17% 17% 15% b) 7% 0% 32% 684,000 30,000 1.000 21,433 684,000 30,000 1,000 21,433 Total DOC Deschutes On-site Pharmacy 122,739 109,072 13,667 17% 15% 736,433 736,433 Contracted Services 51,381 50,000 1,381 17% 16% b) 308,287 308,287 Medication and Drugs Other 166,667 2,760 180,340 2,832 (13,673) (72) 17% 17% 18% b) n/a 1,000,000 16.559 1.000,000 16,559 Total Pharmacy Capital Outlay Contingency 220,808 17 2,049,583 233,172 (12,364) 17 2,049,583 17% 17% 17% nla n/a nla 1,324,846 100 12,297,496 1,324,846 100 12,297,496 TOTAL EXPEND/REQUIREMNTS 4,680,026 3,216,015 1,684,818 17% 11% 29,405,000 18,591,326 10,813.674 NET (ResoUl'Ce$ • Requirements) 11,720,808 13,978,078 2,478,078 a) Projection based on annualizing 9 weeks of claims paid. YTD actual is $256,251 per week b) Actual amounts include estimates. Healthstat and Take Care have not yet been paid 11,565,025 11,565,025 Page 15 323 I Deschutes County -Fair and Expo Center YTD-Budget Basis Commissioners Statement of Financial Operating Data Two Months Ended August 31, 2012 RESOURCES: Beg. Net Working Capital Receipts: Special Events Revenues Interest Storage Camping at F & E Horse Stall Rental Concession % -Food Rights (Signage, etc.) Interfund Contract Miscellaneous Year to Date Budget (2/12 ofl annual) I Actual I Variance \ FY % I Coli. % $ 46,373 $ 35,055 $ (11,318) 101,263 17,176 (84,087) 250 56 (194) 9,574 (9,574) 1,000 (1,000) 5,000 16,262 11,262 31,667 3,523 (28,144) 15,833 16,000 167 3,333 400 (2,933) 1,133 6 ~1.127) 100% 76% 17% 3% 17% 4% 17% 0% 17% 0% 17% 54% 17% 2% 17% 17% 17% 2% 17% nJa Year End FY 2013 Budget Projection Variance $ 46,373 $ 35,055 $ (11,318) 607,578 585,754 (21,824) 1,500 1,306 (194) 57,441 57,441 6,000 6,000 30,000 46,262 16,262 190,000 188,523 (1,477) 95,000 95,000 20,000 20,000 6,800 6,806 6 Total Receipts 169,053 53,422 (115,631 ) 17% 5% 1,014,319 1,007,091 (7,228) Transfers In General Fund (001) Room Tax (160) Welcome Center (170) Annual County Fair (619) Total Transfers In TOTAL RESOURCES 28.333 4,291 13,800 44,043 90,467 305,893 28,334 4.290 13,800 46,424 134,901 (44,043) (44,043) (170,992) 17% 17% 17% 17% 17% 17% 17% 17% 0% 8% 170,000 25,744 82,800 264,259 542,803 1,603,495 170,000 25,744 82,800 264.259 542,803 1,584,949 (18,546) REQUIREMENTS: Expenditures : Personal Services Materials and Services Debt Service Capital Outlay Total Expenditures 138,647 84,371 19,020 2,377 244,414 137,062 73,681 9,000 219,743 1,585 10,689 19,020 (6,624~ 24,671 I EXp.%! 17% 16% 17"'/0 15% 17% 0% 17% 63% 831,882 506,223 114,119 14,259 1,466,483 830,308 516,649 114,119 14,259 1,475,335 1,574 (10,426) (8,852) Contingency 22,835 22,835 17% nfa 137,012 137,012 TOTAL REQUIREMENTS 267,249 219,743 47,507 17% 14% 1,603,495 1,475,335 128,160 NET (Resources Requirements) 38,644 (84,842) {123,486} 109,614 109,614 Page 16 rIJ u ~ ~ 0 ~ ~ ~ ~ < ~ ~ ~ < U rJ) ;:::s a C'j u ~ ..... = ;:::s 0 u '€ 0 Z • = = """"' 8 QJ ..s:: QJ --' ..s::..... QJ co • I !­ [ l I ! J I, i I t I f I t ! [ i r i ! i i I Deschutes County North County Services Building Inception through August 31,2012 ACTUAL Encumbrances Project to PROJECTION & Commitments Date I Budaet· I I Projected I I Variance RESOURCES: Beginning Net Working Capital Loan Proceeds, net of issuance costs 3,400,000 3,400,000 Resources from Fund 140 1,402,013 1,402,013 a) 1,402,013 1,402,013 Resources from Fund 142 25,000 25,000 b) 25,000 25,000 Transfer in 600,000 600,000 700 ,000 700,000 Interest Revenue 4,322 4,322 13,740 13,740 Total Resources 2,031,335 2,031,335 ~540,753 5,540,753 EXPENDITURES: Materials & SeNices Architecture/Design 47,610 2,458 50,068 b) 325,000 325,000 Engineering 75 ,000 75,000 Planning Interfund Charges 4 ,535 4,535 13,150 13,150 Fees, Permits & SDCs 534 534 75,000 75,000 Utilities 10,844 10 ,844 20,000 20,000 Travel -Meals/Mileage Reimb 3 3 3 ~3) Total Materials &Services 63,525 2,458 65,984 508,150 508,153 ~3) Capital Outlay Land and Building 1,402,013 1,402,013 a) 1,402 ,013 1,402,013 Remodel 230 230 3,300,000 3,300,000 Total Capital Outlay 1,402,243 1,402,243 ~02,013 4,702,013 Contingency 313 ,513 313 ,513 Total Expenditures 1,465,768 2,458 1,468,226 5,523,676 5,210,166 (3) Net 565,567 (2,458) 563,108 17,077 330,587 313,510- • The project budget is the consolidation of FY 2012 (actual and unexpended budget) and FY 2013 adopted budget a) The building was purchased in FY 2011 with resources from Project Development and Debt Reserve -$1,402,013 b) $25,000 was paid to the architect in FY 2011 with resources from General County Projects Fund (Fund 142) " North County Services Building -Fund 462 ENCUMBRANCES AND COMMITMENTS Through August 31, 2012 Vendor Description Commitment Amount Amount Paid Balance Due BLRB/GGL Architects Architectural Services 50,000 47,542 2,458 50,000 47,542 2,458 ., +, ¥~~~'~~~~~~~~~~..~~~~~'~'~.~M~--~4i ." A'" ,.. , ......,,'" • ., "P"" ""p_>.<<< ""' .-'." .,....-,---------_­ I '. Deschutes County Bethlehem Inn (Fund 128) Two Months Ended August 31, 2012 Budaet Actual Variance I FY%I CoiL %1 Budaet I Projection I Variance RESOURCES: Beg. Net Working Capital $(2,710,000) $(2,710,173) $ (173) 100% 100% $(2,710,000) $(2,710,173) $ (173) Revenues Grants -Private 16,765 (16,765) 17% 0% 100,592 100,592 Lease Payments 4,068 6,102 2,034 17% 25% 24,408 24,408 Total Revenues 20,833 6,102 (14,731 ) 17% 5% 125,000 125,000 Transfers In: Project Development (140) 275,000 (275,000) 17% 0% 1,650,000 1,650,000 Gen Capital Res (143) 176,667 {176,667} 17% 0% 1,060,000 1,060,000 TOTAL RESOURCES (2,237,500) (2,704,071) (466,571) 17% -2163% 125,000 124,827 (173) REQUIREMENTS: Exp. %1 Expenditures Debt Service: I nterest Expense 4,167 2,765 1,402 17% 11% a) 25,000 17,000 8,000 Interest Payment 16,667 16,667 17% 0% 100,000 100,000 TOTAL REQUIREMENTS 20,833 2,765 18,068 17% 2% 125,000 117,000 NET (Resources -Requirements) (2,258,333) (2,706,836) (448,503) b) 7,827 (173) a) Interest on August 2012 negative cash balance: $1,358.46. b) Inception through August 31 , 2012 Revenues -Lease Payments $ 54,918 Expenditures: Land/Building (Amertitle) -July 2007 2,241,313 Hickman Williams 17,578 City of Bend -May 2008 250,000 KN EX CO 5,289 Kleinfelder 3,732 Total expended on facility 2,517,913 Interest on Negative Cash Balance 243,841 Total expended 2,761,754 Net $~2,706,836) I ----- Deschutes County General Support Services -BOCC Conference/Seminar, EducationlTraining and Travel Expenditures and BOCC -County College Expenditures FY 2013 YTD Total T~mn1}' Baney ____ ___ _ _ ~~nf/Si'm &Ed':!clTraining___ Travel Meals 20· Accom modations 27 • Airfare .--~------.-----..­ Mileage reimbursement 384. ~.~~-~.~- - Groun(rTransport/Parkln~i 35 20 127 384 35 -------~~-----~---.. ___ lo~aI~_Cln~~__ _ 566, 566 ~Ial!j!nger _______________ .... C~nf/S~m_~_Edu<fr~Clir:lil1J:L 35 35 Travel Meals Accom modations ~--~.. ..-.. ~,-~..-.-­ Airfare 112._~~~agE!!eimburs_E!mE!I"lL_ Ground Transport/Parking ------.~--~.--,~~..-.----..--.-~-.-.­ ___!~~!l.Inger 35 112 . 147 -r:on~~E!()!!~_____ C0.l"l!,!Sem!.~ju<frr~il"lir:l~ Travel Meals Accom modations -.~-.-..--..-----------_..,­ Airfare __~E!Cl~e relm bLJ!sellJE!_I'It_ Ground Transport ._._---_.------" ",._----. --._-----. Total Other ---..-~..------~..==--=-.. -=-~~:::~=~.------.... T~tal-BOCC Oepartl1l ent. _____ ~_. ____.. _~.___ .__.. ~onf/~~IlJ~_Ed':!0rClil"li~____ 35 35 .. -----::--:--... -----20 Travel Meals Accommodations 127 127 --..---.. ..--------.-----_.. ------..----­--~ ~ Airfare _~l'-eageReimbu!~emei1t.._ 496 496 _@round Transpo"L 35 T()tal-=-BOC~ Oep~rtment_________ ~_________ 713 -~--.---.--------.,--".. ~~-.~-- ~y 20~I?~dget___________________ __1.§,-25~. 4.7% BOCC County College =9ffic~oe~..su~plies_- Meeting Supplies Total BOCC County College 9/4/2012 w 0. . ~$ ...~ . .1'.ES ~ o .. 0 -< Deschutes County Administrative Policy No. F-IO , " Effective Date: January 7, 2008 ',.':­U Revised Date: June 24, 2009 Revised Date: September 20,2012 INVESTMENT POLICY GUIDELINES STATEMENT OF POLICY All Deschutes County investments must be made in accordance with State Law and in accordance with the Deschutes County Investment Policy. Investment policies must be approved by the State of Oregon Short·Term Fund Board. This policy is modeled on the investment policy recommended by the Oregon Short·Term Fund Board and incorporates State Law requirements and restrictions. APPLICABILITY This policy applies to all Deschutes County investments. POLICY AND PROCEDURE The Deschutes County Treasurer is the portfolio manager. It is the policy of Deschutes County to invest public funds in a manner which will provide the maximum security while providing liquidity to meet the daily cash flow demands and receive the highest investment return while conforming to all State Statutes governing the investment of public funds and this Investment Policy. SCOPE: This investment policy applies to activities of Deschutes County with regard to investing the financial assets of all funds for which investment authorization has been given, including but not limited to the following funds: A. General Fund B. Special Revenue Funds C. Capital Project Funds D. Enterprise Funds E. Debt Service Funds F. Internal Service funds G. Trust and Agency Funds Funds held and invested by trustee or fiscal agents are excluded from these rules; however such funds are subject to the regulations established by the State of Oregon. Funds of Deschutes County will be invested in compliance with ORS 294 and other applicable statutes. Investments will be in accordance with this policy and any written administrative procedures. Investment of any tax-exempt borrowing proceeds and any debt service funds will comply with the "arbitrage" restrictions of Section 148 of the Internal Revenue Code of 1986. Funds of other agencies, jurisdictions, district or entities for which the County Treasurer serves as custodian will not be invested without written authorization from their governing body, and the Deschutes Board of County Commissioners. Policy #F-IO. Investment Policy Guidelines Page I of7 OBJECTIVES: Deschutes County's Investment Objectives are: Preservation of capital and the protection of investment principal. Confonnance with Federal, State and other legal requirements. Maintenance of sufficient liquidity to meet operating requirements. Diversification to avoid incurring unreasonable risks regarding specific security type or individual financial institutions. Attainment of a market rate of return throughout budgetary and economic cycles. DELEGATION OF AUTHORITY: The County Treasurer is designated as the Investment Officer for Deschutes County and is responsible for investment decisions and activities. The investment officer shall be responsible for all transactions undertaken and shall establish a system of controls to regulate the activities of subordinate officials. The administration of the cash management program is handled by the County Treasurer who is responsible to manage the day-to-day operations of the County's investment portfolio, place purchase orders and sell orders with dealers and financial institutions and prepare reports as required. INVESTMENT LIMITATIONS: Specific investment types shall not exceed the percentage of the total investment portfolio indicated below. All securities are also included on the list of "U.S. Government Agency Securities for Local Government Investments under ORS 294.035 and 294.040." This list is maintained by the Office of the Oregon State Treasurer. Securities issued by a single financial institution (Banker'S Acceptance and Certificates of Deposit) will be limited to 30% of the total portfolio. SUITABLE AND AUTHORIZED INVESTMENTS The following investments will be pennitted by this policy, ORS 294.035 and 294.810: • U.S. Treasury Obligation (bills, notes and bonds) • U.S. Government Agency Securities and Instruments of Government Sponsored Enterprises • Banker's Acceptances (BA's) from qualified institutions • State of Oregon Investment Pool • Certificates of Deposits (CD's) (Subject to ORS 295 collateralization) • Certificate of Deposit Account Registry Services (CDARS) Policy #F-I O. Investment Policy Guidelines Page 2 of7 • Repurchase Agreements • State and Local Government Securities • Corporate Indebtedness PORTFOLIO DIVERSIFICATION Diversification will be sought within the following guidelines with the purpose of reduction of overall portfolio risk. The investments shall be diversified by investment type, issuer and maturity: U.S. Treasury US Government Agencies State of Oregon Investment Pool Certificates of Deposit Banker's Acceptances Commercial Paper State & Local Government Securities Repurchase Agreements Corporate Indebtedness 100% 75% 50% in any single government sponsored enterprise 100% or the maximum imposed by statute 25% of tota} portfolio 30% in any single qualified financial institution 25% of total portfolio 30% in any single qualified financial institution 20% of total portfolio 5% in anyone corporation, subsidiaries or affiliates 25% of total portfolio 25% oftotal portfolio 10% in any single qualified financial institution 10% of total portfolio Maximum 24 month maturity Note: These limits apply to the total portfolio at the time the Investments are purchased. COMPETITIVE SELECTION OF BIDS OR OFFERS: Before the investment officer invests funds, competitive offers or bids will be sought from at least two institutions, or a decision to invest will be based on data received from at least two institutions. The most favorable offer or bid will be awarded the transaction. MATURITY SCHEDULING: Policy #F-IO, Investment Policy Guidelines Page 3 of7 To the extent possible, the County will attempt to match its investments with anticipated cash flow requirements. No investment security shall have a maturity of more than 24 months at the time of purchase, but such investments are limited to 30% of the total portfolio. The investment portfolio operates on a policy of buying securities and holding them until their specified maturity date, but during certain market conditions when it becomes advantageous, the Portfolio Manager may sell securities prior to their maturity date. SAFEKEEPING AND COLLATERALIZATION: Investment securities purchased by the Portfolio Manager will be in safekeeping with the bank's Investment Division Safekeeping Department. If it is felt necessary to safe keep with a third party, the Trust Department of the bank will be considered to be a third party for the purpose of safekeeping of securities purchased from that bank. Another permissible option would be to use a third party bank to provide safekeeping for all purchased securities. The purchase and sale of all securities will be on a payment versus delivery basis. The custodian shall issue a safekeeping receipt to the Treasurer listing the specific instrument, rate, maturity and other pertinent information. All other repurchase agreements shall require safekeeping and a master repurchase agreement. Deposit-type securities (Le. certificates of deposit) shall be collateralized through the Collateral Pool Manager as required by ORS 295.015 for any amount exceeding FDIC coverage. Other investments will be held by the custodian as evidenced by safekeeping receipts. QUALIFIED INSTITUTIONS: The investment officer shall maintain a list of all authorized broker/dealers and financial institutions which are approved for investment purposes or investment dealings. Any firm is eligible to make an application to Deschutes County and upon due consideration and approval will be added to the list. Additions or deletions to the list will be made at the Portfolio Manager's discretion. At the request of Deschutes County, the firms performing investment services shall provide their most recent financial statements or Consolidated Report of Condition (call report) for review. Further, there should be in place, proof as to all the necessary credentials and licenses held by employees of the broker/dealers who will have contact with Deschutes County as specified by but not necessarily limited to the National Association of Securities Dealers (NASD), Securities and Exchange Commission (SEC), etc. Deschutes County shall conduct an annual evaluation of each firm's credit worthiness to determine if it should remain on the list. Securities broker/dealers not affiliated with a bank shall be required to have an office located in Oregon and/or be classified as reporting dealers affiliated with the Federal Reserve as primary dealers. PRUDENCE: The standard of prudence to be used by the County Treasurer in the context of managing the overall portfolio shall be the prudent investor rule, which states, "Investments shall be made with judgment and care, under circumstances then prevailing, which persons of prudence, discretion and intelligence exercises in the management of their own affairs, not for speculation, but for investment, considering the probable safety of their capital as well as the probable income to be derived." Policy #F-IO, Investment Policy Guidelines Page 4 of7 INDEMNITY CLAUSE: The County shall defend and indemnify the County Treasurer and staff from personal liability for losses that might occur pursuant to administering this investment policy as long as the County Treasurer and staff exercise prudence in accordance with this policy, and act within the boundaries of this Policy. ETHICS & CONFLICTS OF INTEREST: Officers and employees involved in the investment process shall refrain from personal business activity that could conflict with the proper execution and management of the investment program, or that could impair their ability to make impartial decisions. Employees and investment officials shall disclose any material interests in financial institutions with which they conduct business. They shall further disclose any personal financiaVinvestment positions that could be related to the performance of the investment portfolio. Employees, officers and their families shall refrain from undertaking personal investment transactions with the same individual with whom business is conducted on behalf of the County. Officers and employees shall, at all times, comply with the State of Oregon Government Standards and Practices code of ethics set forth in ORS 244. PERFORMANCE EVALUATION: The performance of the County's portfolio shall be measured against the performance of the Oregon Local Government Investment pool, and the three-month and twelve-month Treasury Bills. ACCOUNTING METHOD: Deschutes County shall comply with all required legal provisions and Generally Accepted Accounting Principles (GAAP). The accounting principles are those contained in the pronouncements of authoritative bodies including but not necessarily limited to, the American Institute of Certified Public Accountants (AICPA); the Financial Accounting Standards Board (FASB); and the Government Accounting Standards Board (GASB). I I f I An investment fee of 5% of the total interest earned on all invested funds will be deducted and credited to the County Finance Internal Service Fund each month. After deducting the investment fee, interest earnings will be credited on the last day of each month to the funds from which the investments were made based on the average daily balance in the fund. INTERNAL CONTROLS The investment officer is responsible for establishing and maintaining an adequate internal structure designed to reasonably protect the assets of the County from loss, theft or misuse. The concept of reasonable assurance recognizes that (1) the cost of a control should not exceed the benefits likely to be derived and (2) the valuation of costs and benefits requires estimates and judgments by management. Accordingly, the investment officer shall establish a process for an annual independent review by an external auditor to assure compliance with policies and procedures. The internal controls shall address the following points: -Control of collusion. Policy #F-lO, Investment Policy Guidelines Page 5 of7 -Separation of transaction authority from accounting and record keeping. -Custodial safekeeping -Avoidance of physical delivery of securities whenever possible and address control requirements for physical delivery where necessary. -Clear delegation of authority to subordinate staff members. -Written confirmation of transactions for investments and wire transfers. t -Compliance and oversight with investment parameters including I diversification and maximum maturities. i. I f REPORTING REQUIREMENTS: The Deschutes County Treasurer will provide a monthly report to the County Commissioners and the County Administrator. This report will include but not necessarily be limited to: portfolio activity, individual securities held at the end of the reporting period, average weighted yield to maturity of portfolio on investments as compared to applicable benchmarks, and investments by maturity date. Additionally, in accordance with Generally Accepted Accounting Principles, investments are reported in the County's Comprehensive Annual Financial Report at market value. ItREVIEW: f This policy shall be reviewed and modified, if appropriate, by the Deschutes County Board of Commissioners or if market changes warrant review. Annual readoption by the reviewing authority is I required by ORS 294.135a. In addition an Investment Committee consisting of five members will meet and review any changes to this Policy. This committee will consist of one County Commissioner and four additional members with backgrounds such as a Banker, Security Broker, Controller/Chief Financial Officer, or Government Finance Manager. AUTHORIZED FINANCIAL INSTITUTIONS: BANKS Bank of America Merrill Lynch Bank of the Cascades Chase Bank Columbia State Bank Home Federal Bank Key Bank PremierWest Bank Sterling Savings Bank South Valley Bank & Trust Policy #F-IO. Investment Policy Guidelines Page6of7 OTHER Umpqua Bank Union Bank US Bank Wells Fargo CastleOak Securities, L.P. Oregon Local Government Investment Pool Piper Jaffray RBC Wealth Management Seattle-Northwest Securities Corporation UBS Financial Services Approved by the Deschutes County Board of Commissioners September 24,2012. I f Erik Kropp Interim County Administrator I l t f I t I ! I ~ i ~ t I ~ i ! ! , Policy #F-lO, Investment Policy Guidelines Page 7 of7 I ·Deschutes County Administrative Policy No. 1"-10 Effective Date: January 7, 2008 Revised Date: June 24, 2009 Revised Date: DeeefB~eF 13, 20 •!June 4. 2012 INVESTMENT POLICY GUIDELINES STATEMENT OF POLlCY All Deschutes County investments must be made in accordance with State Law and in accordance with the Deschutes County Investment Policy. Investment policies must be approved by the State of Oregon Short-Tenn Fund Board . This policy IS modeled was EIestg!te6 on the after tll~ mallei investment policy recommended by the Oregon Short-Tenn Fund Board and incorporates State Law requirements and restrictions , and _ has been approved by the Oregon Short-Tenn Fund Board. APPLICABILITY This policy applies to all Deschutes County investments. POLICY AND PROCEDURE The Deschutes County Treasurer is the portfolio manager. It is the policy of Deschutes County to invest public funds in a manner which will provide the maximum security while providing liquidity to meet the daily cash flow demands and receive the highest investment return while confonning to all State Statutes governing the investment of public funds and this Investment Policy. SCOPE: This investment policy applies to activities of Deschutes County with regard to investing the financial assets of all funds for which investment authorization has been given, including but not limited to the following funds : A. General Fund B. Special Revenue Funds C. Capital Project Funds D. Enterprise Funds E. Debt Service Funds F. Internal Service funds G. UR5egregated Ta'l AEeeliBI H. Celifl~ Sef\ iee Di5lfiel ~r:ls I.G. Trust and Agency Funds Funds held and invested by trustee or fiscal agents are excluded from these rules; however such funds are subject to the regulations established by the State of Oregon . Funds of Deschutes County will be invested in compliance with ORS 294 and other applicable statutes. Investments will be in accordance with this policy and any written administrative procedures. Investment of any tax-exempt borrowing proceeds and any debt service funds will comply with the "arbitrage" restrictions of Section 148 of the Internal Revenue Code of 1986 . Cash 'n ill ae ea Rlif!gler:l fer if!' htRleAI e!lllertI:lAllies. Other IhflflIlBHr:l !lreeeed5 or olheF IiAusual situatiaH5 , the letal of all foods Faf!ges rrolJl SSg ,GGG,GOO 19 SJSG ,QOII.GOfl 9\ er Iftt! fiseal year. Policy #F-IO. Investmen t Policy Guidelines Page 1 of 7 Funds of other agencies, jurisdictions, district or entities for which the County Treasurer serves as custodian will not be invested without written authorization from their governing body, and the Deschutes Board of County Commissioners. OBJECTIVES: Deschutes County's Investment Objectives are: Preservation of capital and the protection of investment principal. Conformance with Federal , State and other legal requirements. Maintenance of sufficient liquidity to meet operating requirements. Diversification to avoid incurring unreasonable risks regarding specific security type or individual financial institutions. Attainment of a market rate of return throughout budgetary and economic cycles. DELEGATION OF AUTHORlTY : The County Treasurer is designated as the Investment Officer for Deschutes County and is responsible for investment decisions and activities. The investment officer shall be responsible for all transactions undertaken and shall establish a system of controls to regulate the activities of subordinate officials. The administration of the cash management program is handled by the County Treasurer who is responsible to manage the day-to-day operations of the County's investment portfolio, place purchase orders and sell orders with dealers and financial institutions and prepare reports as required . INVESTMENT LIMITATIONS : Specific investment types shall not exceed the percentage of the total investment portfolio indicated below. All securities are also included on the list of "U.S. Goverrunent Agency Securities for Local Government Investments under ORS 294 .035 and 294 .040." This list is maintained by the Office of the Oregon State Treasurer. Securities issued by a single financial institution (Banker's Acceptance and Certificates of Deposit) will be limited to 30% of the total portfolio. SUITABLE AND AUTHORIZED INVESTMENTS The following investments wii'l be permitted by this policy, ORS 294 .035 and 294.810: • U.S . Treasury Obligation (bills , notes and bonds) • U.S. Government Agency Securities and Instruments of Government Sponsored Enterprises • Banker's Acceptances (BA's) from qualified institutions • State of Oregon Investment Pool Poli cy #F-I 0, Investment Polic y Guidelines Page2 o f7 • Certificates of Deposits (CD's) (Subject to ORS 295 collateralization) • Certificate of Deposit Account Registry Services (CDARS) • Repurchase Agreements • State and Local Government Securities • Corporate Indebtedness Note: These limits apply to the total portfolio at the time the Investments are purchased. PORTFOLIO DIVERSIFICA nON Diversification will be sought within the following guidelines with the purpose of reduction of overall portfolio risk. The investments shall be diversified by investment type, issuer and maturity: u.S. Treasury 100% US Government Agencies 75% 50% in any single government sponsored enterprise State of Oregon Investment Pool 100% or the maximum imposed by statute Certificates of Deposit 25% of total portfolio 30% in any single qualified financial institution Banker's Acceptances 25% of total portfolio 30% in any single qualified financial institution Commercial Paper-It GeFJI9fa1e t>I9les 20% of total portfolio 5% in anyone corporation, subsidiaries or affiliates State & Local Government Securities 25% of total portfolio Repurchase Agreements 25% of total portfolio 10% in any single qualified financial institution Corporate Indebtedness 10% of total portfolio Max imum +8 ~onth maturity Comment [11]: Change to 24 month maturity Note: These limits apply to the total portfolio at the time the Investments are purchased. Poli<:y #F-IO . lnvestment Polic y Guidelioes Page30f 7 COMPETITIVE SELECTION OF BIDS OR OFFERS: Before the investment officer invests funds, competitive offers or bids will be sought from at least two institutions, or a decision to invest will be based on data received from at least two institutions. The most favorable offer or bid will be awarded the transaction. MATURITY SCHEDULING: To the extent possible, the County will attempt to match its investments with anticipated cash flow requirements. No investment security shall have a maluritv of more than 24 months, at the time of purchase, but such investments are limited to 30% of the total ponfolio. 1'16 in'leslHlefll seetllit)' shall have a matl;lAt} er meR I-IHm 18 meRllls. ',.,'jtll Ihe e-NeeplieR Illat a l'IIB*imtu" 6f2()·~ erthe letal pBFI!6lie ffifl,·IReiliEle ifl' estmeRts lIeYElfiei 18 meRths. bill flel mere 1I111f1 21 Rlenlfl5. The investment portfolio operates on a policy of buying securities and holding them until their specified maturity date, but during certain market conditions when it becomes advantageous. the Portfolio Manager may sell securities prior to their maturity date. SAFEKEEPfNG AND COLLATERALIZATION: Investment securities purchased by the Portfolio Manager will be in safekeeping with the 8!;!.ank's Investment Division Safekeeping Department. If it is felt necessary to safe keep with a third party , the Trust Department of the bank will be considered to be a third party for the purpose of safekeeping of securities purchased from that bank. Another permissible option would be to use a third party bank to provide safekeeping for all purchased securities. The purchase and sale of all securities will be on a payment versus delivery basis. The custodian shall issue a safekeeping receipt to the Treasurer listing the specific instrument, rate, maturity and other pertinent information. All other repurchase agreements shall require safekeeping and a master repurchase agreement. Deposit-type securities (i.e . certificates of deposit) shall be collateralized through the Collateral Pool Manager as required by ORS 295.015 for any amount exceeding FDIC coverage. Other investments will be held by the custodian as evidenced by safekeeping receipts. QUALIFIED INSTITUTIONS : The investment officer shall maintain a list of all authorized broker/dealers and financial institutions which are approved for investment purposes or investment dealings. Any firm is eligible to make an application to Deschutes County and upon due consideration and approval will be added to the list. Additions or deletions to the list will be made at the Portfolio Manager's discretion. At the request of Deschutes County, the firms performing investment services shall provide their most recent financial statements or Consolidated Report of Condition (call report) for review . Further, there should be in place, proof as to all the necessary credentials and licenses held by employees of the broker/dealers who will have contact with Deschutes County as specified by but not necessarily limited to the National Association of Securities Dealers (NASD), Securities and Exchange Commission (SEC), etc . Deschutes County shall conduct an annual evaluation of each firm's credit worthiness to determine if it should remain on the list. Securities broker/dealers not affiliated with a bank shall be required to have an office Polic y #F-l o. ln veslment Poli cy Guidelines Page 4 of7 located in Oregon and/or be classified as reporting dealers affiliated with the Federal Reserve as primary dealers. PRUDENCE: The standard of prudence to be used by the County Treasurer in the context of managing the overall portfolio shall be the prudent investor rule, which states, "Investments shall be made with judgment and care, under circumstances then prevailing, which persons of prudence, discretion and intelligence exercises in the management of their own affairs, not for speculation, but for investme.nt, considering the probable safety of their capital as well as the probable income to be derived." INDEMNITY CLAUSE: The County shall defend and indemnity the County Treasurer and staff from personal liability for losses that might occur pursuant to administering this investment policy as long as the County Treasurer and staff exercise prudence in accordance with this policy, and act within the boundaries of this Policy. ETHICS & CONFLICTS OF INTEREST : Officers and employees involved in the investment process shall refrain from personal business activity that could conflict with the proper execution and management of the investment program, or that could impair their ability to make impartial decisions . Employees and investment officials shall disclose any material interests in financial institutions with which they conduct business. They shall further disclose any personal financiallinvestment positions that could be related to the performance of the investment portfolio. Employees, officers and their families shall refrain from undertaking personal investment transactions with the same individual with whom business is conducted on behalfofthe County. Officers and employees shall, at all times , comply with the State of Oregon Government Standards and Practices code of ethics set forth in ORS 244. PERFORMANCE EVALUATION: The performance of the County's portfolio shall be measured against the performance of the Oregon Local Government Investment pool, and the three-month and twelve-month Treasury Bills. ACCOUNTING METHOD: Deschutes County shall comply with all required legal provisions and Generally Accepted Accounting Principles (GAAP). The accounting principles are those contained in the pronouncements of authoritative bodies including but not necessarily limited to , the American Institute of Certified Public Accountants (AICPA); the Financial Accounting Standards Board (FASB); and the Government Accounting Standards Board (GASB). An investment fee of 5% of the total interest earned on all invested funds will be deducted and credited to the County Finance Internal Service Fund each month. After deducting the investment fee, interest earnings will be credited on [he a last day of each month to the funds from which the investmen ~ were made based on the average daily balance in the fund. INTERNAL CONTROLS Polic y #F·tO.lnveslment Poticy Guid elines Page 5 0 f7 The investment officer is responsible for establishing and maintaining an adequate internal structure designed to reasonably protect the assets of the County from loss, theft or misuse. The concept of reasonable assurance recognizes that (I) the cost of a control should not exceed the benefits likely to be derived and (2) the valuation of costs and benefits requires estimates and judgment s by management. Accordingly, the investment officer shall establish a process for an annual independent review by an external auditor to assure compliance with policies and procedures. The internal controls shall address the following points: -Control of collusion. -Separation of transaction authority from accounting and record keeping. -Custodial safekeeping -Avoidance of physical delivery of securities whenever possible and address control requirements for physical delivery where necessary. -Clear delegation of authority to subordinate staff members . -Written confinnation of transactions for investments and wire transfers. -Compliance and oversight with investment parameters including diversification and maximum maturities. REPORTfNG REQUfREMENTS: The Deschutes County Treasurer will provide a monthly report to the County Commissioners and the County Administrator. This report will include but not necessarily be limited to: portfolio activity, individual securities held at the end of the reporting period, average weighted yield to maturity of portfolio on investments as compared to applicable benchmarks, and investments by maturity date. Additionally, in accordance with Generally Accepted Accounting Principles, investments are reported in the County's Comprehensive AmlUal Financial Report at market value. REVIEW: This policy shall be reviewed and modified, if appropriate , by the Deschutes County Board of Commissioners or if market changes warrant review . Annual readoption by the reviewing authority is required by ORS 294 .135a . In addition an lnvestment Committee consisting of five members will meet and review any changes to this Policy. This committee will consist of one County Commissioner and four additional members with backgrounds such as a Banker, Security Broker, Controller/Chief Financial Officer, or Government Finance Manager. Poli cy #F·[Q. ln vestment Pol icy Guidelines Page 6 o f 7 AUTHORIZED FINANCIAL INSTITUTIONS: BANKS Bank of America -Merrill Lynch Bank of the Cascades Chase Bank Columbia State Bank Home Federal Bank Key Bank PremierWes t Bank Sterling Savings Bank South Valley Bank & Trust Umpqua Bank Union Bank US Bank Wells Fargo OTHER CastleOak Securi ties , L.P . Oregon Local Government Inves tment Pool Piper Jaffray RBC Wealth Management Seattle-Northwest Securities Corporation UBS Financial Services Approved by the Deschutes County Board of Commiss ioners March 2, 2011. Erik Kropp Interim County Admini strator Polic y #F -I O. In ves tment Poli cy Guidel ines Page 7 o f 7