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HomeMy WebLinkAbout2011-08-22 Work Session MinutesDeschutes County Board of Commissioners 1300 NW Wall St., Suite 200, Bend, OR 97701-1960 (541) 388-6570 -Fax (541) 385-3202 -www.deschutes.org MINUTES OF WORK SESSION DESCHUTES COUNTY BOARD OF COMMISSIONERS MONDAY, AUGUST 22, 2011 Present were Commissioners Tammy Baney, Alan Unger and Anthony DeBone. Also present were Dave Kanner, County Administrator; Marty Wynne, Finance; Joe Sadony, 1. T.; Dave Inbody, Assistant to the Administrator; Anna Johnson, Communications; and media representative Hillary Borrud ofThe Bulletin. Chair Baney opened the meeting at 1:30 p.m. 1. Financeffax Update. Marty Wynne said he has a revised document relating to financial policies, reserves and budgeting for contingencies and working capital. All would be changed to have four months on hand. Physical inventory is not done on a scheduled basis but ongoing from the departments. (A copy is attached for reference.) DEBONE: Move these changes be accepted as presented. 'UNGER: Second. VOTE: DEBONE: Yes. UNGER: Yes. BANEY: Chair votes yes. Mr. Wynne stated that interest rates are nearly zero, so this is basically just a place for the funds to be held at this point. The beginning net working capital as compared to budget was examined. At this time, some departments are under budget while others are over. There are no big concerns because the larger departments have a healthy contingency. Fair & Expo has started out negative, but year-end should balance out; and the County Fair did well this year, at about $100,000 more than anticipated. Minutes of Board of Commissioners' Work Session Monday, August 22, 2011 Page 1 of 5 Pages There is a new report for the North County Services Building project. Money will have to be borrowed from other funds to begin the work. Dave Kanner said that the State said they want to park many fleet vehicles at the site, so the parking lot will have to be expanded to accommodate this need. There should be plenty of space to add the twenty parking spaces. With the State's lease payments, there should be a positive cash flow after the first year. Chair Baney asked about the Solid Waste Cell A project and change orders. Mr. Kanner said that under State law a certain amount of payments to the contractor must be retained during the process until after the project is completed. 2. Discussion of Discretionary Grant Requests. • ICON City -"Be Remedy" Text Initiative previous request. The Board had received letters of support from various agencies. Chair Baney granted $1,000, stating that this is a unique organization and it is hard for them to fit into a normal niche. Commissioner Unger granted $1,000 also, as the group is working towards outreach and education in unique ways, and he would like to see where it goes. Chair Baney asked for a summary of some of the services they provide. Commissioner DeBone said he would like to get to know them better first before committing funds. • Latino Community Association - 5th Annual Festival of Cultures -requested $1,500. Commissioner Unger stated that this grows every year and is a worthwhile organization. They provide awareness and are working towards becoming self-sustaining. The Commissioners granted $500 each. • Project Wildfire -Collaborative Forest Restoration Website Project ­ requested $3,304. Chair Baney supports the work of this group. Commissioner Unger said he is on the board of this group and collaboration is the key to getting this work done. He would like to see this as a part of the budget in the future. Commissioner DeBone asked if the County has the capability of hosting something that is closely related to the County. Joe Sadony replied that it may be possible to develop and host this through the County's site. Dave Inbody will find out more. Minutes of Board of Commissioners' Work Session Monday, August 22,2011 Page 2 of 5 Pages • League of Women Voters -"They Represent You" Booklets -requested $150. The Board granted $50 each. 3. Review of Board Video & Streaming Process. Mr. Kanner said the equipment is ready for the Board to go live with meetings when desired. Bendbroadband is working out some issues on their end. Mr. Kanner did a PowerPoint presentation showing where the meeting would be found on the website. The Planning Commission meeting was recorded but went longer than anticipated. Citrix cannot handle the bandwidth that is required, so it has to be viewed outside of Citrix. A produced introduction may be problematic. At this time, the Board reviewed a recording of the August 10 business meeting. Mr. Kanner said that the viewer can select an agenda item and the video will go to that item. Chair Baney asked how labor intensive this process is. Mr. Sadony said it takes the time of the meeting, and about 45 minutes to an hour to set up. There needs to be some pre-defined steps set up for the process. Arrangements will be made for appropriate staffing to handle the recordings. The consensus of the Board was to go live at the next regular business meeting and having the meetings available on the website. People will also be able to view the meetings on television through video on demand. 4. Update of Commissioners' Meetings and Schedules. Commissioner Unger is going to visit family through Tuesday, August 30. Commissioner OeBone is involved in a variety of meetings this coming week. Chair Baney will be in Salem one day. Mr. Kanner said there have been no items submitted for either agenda on Monday, August 29 at this point. Chair Baney attended an OTC meeting in John Day and felt the meeting was worthwhile, since it gave the State some insight on how decisions affect local government. She attended an Oregon Housing meeting as well, and another meeting regarding wilderness designations. $5.5 million was allocated to various OOOT projects. Minutes of Board of Commissioners' Work Session Monday, August 22, 2011 Page 3 of 5 Pages , I I Chair Baney said when compared to other areas, the relationship of Deschutes I ! County and the Courts is a good one and not common throughout the State. ! ;f Commissioner DeBone spoke about the south CountylDEQ process regarding septic systems. There does not seem to be a lot happening right now. Commissioner Unger id he thought there was a window for retesting the wells; I he recalled that should be in August. He asked if this is going to happen. 1Commission DeB one thinks it seems to be in the air. The DEQ said they have had a loss of revenue and this is not their horizon. There are some limits and J ,!this is a year behind. Commissioner Unger asked if they could test even some of the wells at this point. Chair Baney stated that the County is not the one who should handle the testing process. Commissioner Unger stated that perhaps the County could participate in the real estate transaction testing process, but the DEQ said that sometimes the DEQ says that the testing was not done to their standards. Chair Baney said that there are not that many home sales right now so it may not be that helpful. Commissioner DeBone said that the Park & Recreation District in La Pine got a State grant and will be able to enhance the campground, including spaces suitable for the larger RV's. 5. Other Items. Executive Sessions: • under ORS 192.660( d), Labor Negotiations • under ORS 192.660(2)(i) to review and evaluate the employment-related performance of an officer, employee, staff member or agent of the County. The meeting adjourned at 2:55 p.m., at which time the group went into executive session. ,f Minutes of Board of Commissioners' Work Session Monday, August 22, 2011 Page 4 of 5 Pages DATED this 1I!! Dayof ~ 2011 for the Deschutes County Board of Commissio;ers: Tam~ Anthony DeBone, Vice Chair ATTEST: Alan Unger, Commissioner ~~ Recording Secretary Minutes of Board of Commissioners' Work Session Monday, August 22, 2011 Page 5 of 5 Pages 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 WORK SESSION AGENDA DESCHUTES COUNTY BOARD OF COMMISSIONERS 1:30 P.M., MONDAY, AUGUST 22, 2011 1. Finance/Tax Update -Marty Wynne 2. Discussion of Discretionary Grant Requests -Dave Inbody • ICON City -"Be Remedy" Text Initiative • Latino Community Association - 5th Annual Festival of Cultures • Project WildfIre -Collaborative Forest Restoration Website Project • League of Women Voters -"They Represent You" Booklets 3. Review of Board Video & Streaming Process 4. Update of Commissioners' Meetings and Schedules 5. Other Items Executive Sessions: • under ORS 192.660( d), Labor Negotiations • under ORS 192.660(2)(i) to review and evaluate the employment-related performance of an officer, employee, staff member or agent of the County. PLEASE NOTE: At any time during this meeting, an executive session could be called to address issues relating to ORS 192.660(2) (e), real property negotiations; ORS 192.660(2) (h), litigation; ORS 192.660(2)(d), labor negotiations; or ORS 192.660(2) (b), personnel issues. Meeting dates. times and discussion items are subject to change. All meetings are conducted in the Board ojCommissioners' meeting roams at 1300 NW Wall St.• Bend, unless otherwise indicated. lfyou have questions regarding a meeting. please call 388-6572. Deschutes County meeting locations are wheelchair accessible. Deschutes County provides reasonable accommodations for persons with disabilities. For deaf, hearing impaired or speech disabled, dial 7-1-1 to access the state transfer relay service for TrY. Please call (541) 388-6571 regarding alternative formats or for further information. .~ 1 I i I 1 I ! I I I \ DESCHUTES COUNTY Financial Policies Introductory Comments Deschutes County has an important responsibility to its citizens to carefully account for public funds, manage municipal finances wisely, manage growth, and plan the adequate funding of services desired by the public, including the provision and maintenance of public facilities. Deschutes County needs to insure that it is capable of adequately funding and providing County services needed by the community on a sustainable basis. The following Financial Policies are designed to establish guidelines for the fiscal stability of the County. The scope of these policies generally spans, among other issues, accounting, auditing, financial reporting, internal controls, operating and capital budgeting, revenue management, expenditure control, asset management, cash and investment management, and planning concepts, in order to: 1. Demonstrate to the citizens of Deschutes County, the investment community, and the bond rating agencies that the County is committed to strong fiscal operations; 2. Establish precedents for future policy makers and financial managers on common fmancial goals and strategies; 3. Present fairly and with full disclosure the financial position and results of financial operations of the County in conformity to Generally Accepted Accounting Principles (GAAP); and 4. Determine and demonstrate compliance with finance-related legal and contractual issues in accordance with provisions of the Oregon Revised Statutes and other pertinent legal documents and mandates. These fmancial policies are recommended to enable Deschutes County to meet the priorities of the Board of County Commissioners and maintain its financial condition so that it can continue to provide a high level of service to its citizens. 1 i Deschutes County Financial Policies -Page I of 7 (Revised 6/25/07) l Financial Planning Policies • Balanced Budget Deschutes County's accounting and budgeting systems are organized and operated on a fund basis. The budget for each fund is balanced, meaning total resources, consisting of beginning net working capital, current year revenues and transfers-in, are equal to total requirements, which are specific appropriations, contingencies, unappropriated ending fund balances, and reserves for future expenditures. If there are mid-year increases in expenditures, decreases in revenue, or a combination of the two, that would result in expenditures exceeding appropriations or cash deficits, whenever possible departments will be required to make budget revisions within existing appropriations rather than transferring designated contingencies or reserves to support ongoing operations. • Financial Reporting Policy The County's accounting systems and financial reporting will be in conformance with all state and federal laws, generally accepted accounting principles (GAAP) and standards of the Governmental Accounting Standards Board (GASB) and the Government Finance Officers Association (GFOA). An annual audit will be performed by an independent public accounting firm, licensed as a municipal auditor, with an audit opinion to be included with the County's published Comprehensive Annual Financial Report (CAFR). The County's CAFR will be submitted to the GFOA Certification of Achievement for Excellence in Financial Reporting Program. The financial report should be in conformity with GAAP, demonstrate compliance with fmance related legal and contractual provisions, disclose thoroughness and detail sufficiency, and minimize ambiguities and potentials for misleading inference. The County's CAFR will also be provided to the Municipal Securities Rulemaking Board via electronic submission to the Electronic Municipal Rulemaking Board (EMMA), a continuing disclosure requirement to enable investors to make informed decisions. Financial systems will maintain internal controls to moniror revenues, expenditures, and program performance on an ongoing basis. • Budgeting for Operating Working Capital and Contingencies In order to maintain a prudent level of financial resources to protect against the need to reduce service levels or raise taxes (voter-approved local option levy) and due to temporary revenue shortfalls or unforeseeable one-time expenditures, the County will establish and maintain certain working capital balances. The County will strive to maintain a working capital level in each operating fund, other than the General Fund, of 8.3 % (1/12'h) of that fund's operating budget. The County will establish operational working capital within the General Fund of approximately four months of estimated annual property tax collections. Other funds that rely heavily on property taxes, which are not received until the month of November each year, and, therefore, should have an operating working capital level at or near the level of the General Fund, are the Sheriffs Funds, 911, Extension/4-H, and the Sunriver and Black Butte Ranch county service districts. Deschutes County Financial Policies -Page 2 of 7 (Revised 6/25/07) • Reserve and Insurance Funds The following funds, due to their specific purposes, require reserve working capital balances above 8.3%: PERS Reserve Fund Insurance (general liability, workers' compensation, unemployment, and property damage) Health Benefits (medical, pharmacy, dental and vision) Various Community Development Reserve Funds, when applicable GIS Dedicated Fund Road Building and Equipment Reserve Fund Vehicle Maintenance and Repair Fund Public Health Department Reserve Fund Sheriff's Capital Reserve Funds General Capital Reserve Fund General County Projects Fund Project Development Fund County Clerk Records Fund Solid Waste Reserve Funds Fair/Expo Center Capital Reserve Fund County Service District Reserve Funds • Long-range Planning Each year, the County will update resource and requirement forecasts for certain operating funds for the next two years and annually develop a five-year Capital Improvement Program (erp) for major projects related to the acquisition, expansion or rehabilitation of the County's buildings, equipment, parks, streets and other public infrastructure. These estimates will be presented to the Budget Committee in a format which is intended to facilitate budget decisions and strategic planning, based on a multi-year perspective. • Asset Inven tory Deschutes County will perform an inventory of its capital assets and controlled capital-type items on an ongoing basis. Information shall include original cost and remaining useful life. This information will be used to plan for the ongoing financial commitments required to maximize the public's benefit. Deschutes County Financial Policies -Page 3 of 7 (Revised 6/25/07) Revenue Policies • Revenue Diversification Revenue forecasts will assess the full spectrum of resources that can be allocated for public services. To the greatest extent possible, the County's revenue system will be diversified as protection from short-run fluctuations in anyone revenue source . • Fees and Charges The County will annually review all fees for licenses, permits, fines and other miscellaneous charges in conjunction with the budget process. User charges and fees will be established based at a level related to the full cost of providing the service, unless otherwise provided by statute or regulation. The full cost of providing a service should be calculated in order to provide a basis for setting the charge or fee. Full cost incorporates direct and indirect costs, including operations and maintenance, overhead, and charges for the use of capital facilities. Other factors for fee or charge adjustments may also include the impact of inflation, other cost increases, the adequacy of the coverage of costs and current competitive rates. • Use of "One-time" Revenues One-time revenues or resources shall not be used to fund ongoing operations, unless in the context of a multi-year financial plan to balance expenditures and reserves. One-time revenues should not support ongoing personnel and operating costs. Use of one-time revenues is appropriate for non-recurring capital ouday, debt retirement, contribution to capital reserve, and other non-recurring expenses. • Use of Unpredictable Revenues Revenues of a limited or indefinite term will generally be used for capital projects or one-time operating expenditures to ensure that no ongoing service programs are lost when such revenues are reduced or discontinued. • Grants Grants are generally contributions from one government to another, usually for a specific purpose. Grants can be recorded in any type of fund and should be recorded in an existing fund whenever possible. It is critical that budgeted appropriations and actual expenditures for a grant activity or purchase not exceed the amount of the grant revenue. Whenever employees are hired as part of grant funding, it is essential that they are hired subject to the amount and continuation of the grant funding. Deschutes County Financial Policies -Page 4 of 7 (Revised 6/25/07) Expenditure Policies I • Debt Capacity, Issuance and Management I The County will manage and administer its long-term debt in compliance with the restrictions and limitations of State law with regard to bonded indebtedness for counties as outlined in the Oregon Revised Statutes. These statutory restrictions establish legal limitations on the level of I limited tax and general obligation bonded debt which can be issued by the County (1 % and 2% i of the real market value of all taxable property, respectively). The statutes outline the processes 1 for public hearings, public notice and bond elections, as well as provisions for the issuance and sale of bonds and restrictions on the use of those bond proceeds. • Operating/Capital Expenditure Accountability The County will maintain an accounting system which provides internal budgetary controls. The County's budget documents shall be presented in a format that provides for logical comparison with prior fiscal periods wherever possible. Reports comparing actual revenues and expenditures to budget for the County's major operating funds shall be prepared monthly which will be distributed to the Board of County Commissioners, County Administrator, Department Heads/Directors and any interested parties. The County will strive to fund minor capital improvements on a pay-as-you-go basis to enhance its fmancial condition and bond rating. The County shall annually contribute to certain capital reserve funds to the extent possible given cash flow limitations and projected capital improvements. • Internal Service Funds Internal service funds are used to account for services provided by one department to other departments on a cost-reimbursement basis. The goal of an internal service fund is to measure the full cost of providing services for the purpose of fully recovering that cost through fees or charges. Deschutes County internal service funds are as follows: Building Services, Administrative Services, Board of County Commissioners, Finance, Legal Counsel, Personnel, Information Technology, Information Technology Reserve, Insurance Reserve and Health Benefits Trust. Cash Management • Investments County funds will be invested in a prudent and diligent manner with emphasis on safety, liquidity and yield, in that order. The County will conform to all state and local statutes governing the investment of public funds and to the County's investment policy. The County's Deschutes County Financial Policies -Page 5 of7 (Revised 6125/07) investment policy shall be approved by the State of Oregon Short-Term Fund Board and adopted by the Board of County Commissioners. Additionally, the County will have an Investment Advisory Committee to review the County's investment policy, its investments, and its investment strategy and philosophy. The Investment Advisory Committee will consist of flnancial experts who are citizens of Deschutes County, and will meet twice each year. • Banking Services The County will seek competitive bids for its banking services. Requests for proposals will be comprehensive, covering all aspects of the County's banking requirements. The award to the successful bidder will be for a flve-year period. • Annual Validation of County Bank Accounts Each year a letter is to be mailed to all banking institutions operating within Deschutes County to validate that the only Deschutes County accounts, listing Deschutes County or a Deschutes County department as the owner of the account and utilizing the County's federal identification number, are those accounts that have been approved by the Board of County Commissioners. The letter will state which bank accounts have been approved by the Board of Commissioners and request that each bank notify the County of any accounts in operation within their financial institution that are not on the approved list. Internal Controls and Performance Auditing Employees in the public sector are responsible to the taxpayers for how public resources are used and must perform their duties in compliance with law, policy, and established procedures. The following County activities are essential and are consistent with providing citizens with an objective and independent appraisal of County government. Maintain an independent internal audit program to evaluate and report on the financial condition, the accuracy of fmancial record keeping, compliance with applicable laws, policies, guidelines and procedures, and efflciency and effectiveness of operations. Maintain a County Audit Committee comprised mostly of public citizens to oversee audit services, both external and internal. In coordination with the Audit Committee, the County Internal Auditor and the County's external auditors shall periodically review internal controls in County departments and report findings to the Audit Committee regarding these reviews. At the direction of the Audit Committee, the County Internal Auditor shall conduct performance audits to ensure departments and agencies funded by the County are operating in an efflcient and cost-effective manner. Approved by the Deschutes County Board of Commissioners on _________ Deschutes County Financial Policies -Page 6 of 7 (Revised 6/25/07) Dave Kanner County Administrator Deschutes County Financial Policies -Page 7 of 7 (Revised 6/25/07) Appendix A 2 DESCHUTES COUNTY Financial Policies Introductory Comments Deschutes County has an important responsibility to its citizens to carefully account for public funds, manage municipal finances wisely, manage growth, and plan the adequate funding of services desired by the public, including the provision and maintenance of public facilities. In these times of rapid growth in Deschutes County, the County needs to insure that it is capable of adequately funding and providing County services needed by the community. The following Financial Policies are designed to establish guidelines for the fiscal stability of the County. The scope of these policies generally spans, among other issues, accounting, auditing, financial reporting, internal controls, operating and capital budgeting, revenue management, expenditure contro~ asset management, cash and investment management, and planning concepts, in order to: 1. Demonstrate to the citizens of Deschutes County, the investment community, and the bond rating agencies that the County is committed to strong fiscal operations; 2. Provide precedents for future policy makers and financial managers on common financial goals and strategies; 3. Present fairly and with full disclosure the financial position and results of financial operations of the County in conformity to Generally Accepted Accounting Principles (GAAP); and 4. Determine and demonstrate compliance with finance-related legal and contractual issues in accordance with provisions of the Oregon Revised Statutes and other pertinent legal documents and mandates. These financial policies are recommended to enable Deschutes County to meet the priorities of the Board of County Commissioners and maintain its financial condition so that it can continue to provide a high level of service to its citizens. Page 301 Financial Planning Policies • Balanced Budget Deschutes County's accounting system and budgeting system are organized and operated on a fund basis. The budget for each fund is balanced, meaning total resources, consisting of beginning net working capital, current year revenues and transfers-in, are equal to total requirements, which are specific appropriations, contingencies and unappropriated ending fund balances. Whenever appropriate, departments will be required to make mid-year budget revisions if unanticipated increases in expenditures or decreases in revenues are significant enough to warrant such revisions. • Financial Reporting Policy The County's accounting and financial reporting systems will be maintained in conformance with all state and federal laws, generally accepted accounting principles (GAAP) and standards of the Governmental Accounting Standards Board (GASB) and the Government Finance Officers Association (GFOA). An annual audit will be performed by an independent public accounting firm, with an audit opinion to be included with the County's published Comprehensive Annual Financial Report (CAFR). The County's CAFR will be submitted to the GFOA Certification of Achievement for Excellence in Financial Reporting Program. The financial report should be in conformity with GAAP, demonstrate compliance with finance related legal and contractual provisions, disclose thoroughness and detail sufficiency, and minimize ambiguities and potentials for misleading inference. The County's CAFR will also be submitted to the national repositories identified by the Nationally Recognized Municipal Securities Information Repository (NRMSIR) as a continuing commitment to disclose thoroughness to enable investors to make informed decisions. Financial systems will maintain internal controls to monitor revenues, expenditures, and program performance on an ongoing basis. • Budgeting for Reserves and Contingencies. In order to maintain a prudent level of financial resources to protect against the need to reduce service levels or raise taxes and fees due to temporary revenue shortfalls or unforeseeable one­ time expenditures, the County will establish and maintain certain res~es. The County will strive to maintain a resetve in each operating fund, other than the General Fund, of 8.3 % (1/12th) of that fund's operating budget. The County will establish operational reserves within the General Fund and strive to maintain a.fund· balance of at least 18% (approximately 3.5 months of property taxes) of the General Fund operating budget. Other funds that rely heavily on property taxes, which are not received until the month of November each year and, therefore, should have resetves at or near the level of the General Fund, are the Sheriffs Funds, 911, Extension/4-H, and the Sunriver and Black Butte Ranch county service districts. Page 302 The following funds, due to their specific purposes, require reserve levels above 8.3%: PERS Reserve Fund Insurance (general liability, workers' compensation, unemployment, and property damage) Health Benefits (medical, pharmacy, dental and vision) Various Community Development Reserve Funds GIS Dedicated Fund Road Building and Equipment Reserve Fund Vehicle Maintenance and Repair Fund -~"'~Mefifal Health Act:tteCareServices Fund Health Department Reserve Fund Sheriffs Capital Reserve Funds General Capital Reserve Fund General County Projects Fund Project Development Fund County Clerk Records Fund Solid Waste Reserve Funds Fair/Expo Center Capital Reserve Fund • Long-range Planning Each year, the County will update resource and requirement forecasts for certain operating funds for the next two years and annually develop a five-year Capital Improvement Program (CIP) for major projects related to the acquisition, expansion or rehabilitation of the County's buildings, equipment, parks, streets and other public infrastructure. These estimates will be presented to the Budget Committee in a format which is intended to facilitate budget decisions and strategic planning, based on a multi-year perspective. • Asset inventory Deschutes County will perform a physical inventory of its capital assets and contrqlled capital­ typeit.ems not l~s~ than every four.years. As part of this process the condition of all major capital assets shall be assessed. Information shall include actual v:tfue, replacement cost and remaining useful life. This information will be used to plan for the ongoing financial commitments required to maximize the public's benefit. Revenue Policies • Revenue diversification Revenue forecasts will assess the full spectrum of resources that can be allocated for public services. To the greatest extent possible, the County's revenue system will be diversified as protection from short-run fluctuations in anyone revenue source. Page 303 • Fees & Charges The County will annually review all fees for licenses, permits, fines and other miscellaneous charges in conjunction with the budget process. User charges and fees will be established based at a level related to the full cost of providing the service, unless otherwise provided by statute or regulation. The full cost of providing a service should be calculated in order to provide a basis for setting the charge or fee. Full cost incorporates direct and indirect costs, including operations and maintenance, overhead, and charges for the use of capital facilities. Other factors for fee or charge adjustments may also include the impact of inflation, other cost increases, the adequacy of the coverage of costs and current competitive rates. • Use of "One-time" revenues One-time revenues or resources shall not be used to fund ongoing operations, unless in the context of a multi-year financial plan to balance expenditures and reserves. One-time revenues should not support ongoing personnel and operating costs. Use of one-time revenues is appropriate for non-recurring capital outlay, debt retirement, contribution to capital reserve, and other non-recurring expenses. • Use of unpredictable revenues Revenues of a limited or indefinite tenn will generally be used for capital projects or one-time operating expenditures to ensure that no ongoing service programs are lost when such revenues are reduced or discontinued. • Grants Grants are generally contributions from one government to another, usually for a very specific purpose. Grants can be recorded in any type of fund and should be recorded in an existing fund whenever possible. It is critical that budgeted appropriations and actual expenditures for a grant activity or purchase not exceed the amount of the grant revenue. Whenever employees are hired as part of grant funding, it is essential that they are hired subject to the amount and continuation of the grant funding. Expenditure Policies • Debt Capacity, Issuance and Management The County will manage and administer its long-term debt in compliance with the restrictions and limitations of State law with regard to bonded indebtedness for counties as outlined in the Oregon Revised Statutes. These statutory restrictions establish legal limitations on the level of limited tax and general obligation bonded debt which can be issued by the County (1 % and 2% of the real market value of all taxable property, respectively). The statutes outline the processes Page 304 I II . I for public hearings, public notice and bond elections, as well as provisions for the issuance and sale of bonds and restrictions on the use of those bond proceeds. I, ! • Operating/Capital Expenditure Accountability The County will maintain an accounting system which provides internal budgetary controls. The County's budget documents shall be presented in a format that provides for logical comparison with prior fiscal periods wherever possible. Reports comparing actual revenues and expenditures to budget for the County's major operating funds shall be prepared monthly which will be distributed to the Board of County Commissioners, County Administrator, Department Heads/Directors and any interested parties. The County will strive to fund minor capital improvements on a pay-as-you-go basis to enhance its financial condition and bond rating. The County shall annually contribute to certain capital reserve funds to the extent possible given cash flow limitations and projected capital improvements. • Internal Service Funds Internal service funds are used to account for services provided by one department to other departments on a cost-reimbursement basis. The goal of an internal service fund is to measure the full cost of providing services for the purpose of fully recovering that cost through fees or charges. Deschutes County internal service funds are as follows: Building Services, Administrative Services, Finance, Legal Counsel, Personne~ Information Technology, Information Technology Reserve, the Insurance Reserve and the Health Benefits Trust Fund. Cash Management • Investments County funds will be invested in a prudent and diligent manner with emphasis on safety, liquidity and yield, in that order. The County will conform to all state and local statutes governing the investment of public funds and to the County's investment policy. The County's investment policy shall be approved by the State of Oregon Short-Term Fund Board and adopted by the Board of County Commissioners. Additionally, the County will have an Investment Advisory Committee to review the County's investment policy, its investments, and its investment strategy and philosophy. The Investment Advisory Committee will consist of financial experts who are citizens of Deschutes County, and will meet twice each year. • Banking Services The County will seek competitive bids for its banking services. Requests for proposals will be comprehensive, covering all aspects of the County's banking requirements. The award to the successful bidder will be for a five-year period. Page 305 • Annual Validation of County Bank Accounts Each year a letter is to be mailed to all banking institutions operating within Deschutes County to validate that the only Deschutes County accounts, listing Deschutes County or a Deschutes County department as the owner of the account and utilizing the County's federal identification number, are those accounts that have been approved by the Board of County Commissioners. The letter will state which bank accounts have been approved by the Board of Commissioners and request that each bank notify the County of any accounts in operation within their financial institution that are not on the approved list. Internal Controls and Performance Auditing Employees in the public sector are responsible to the taxpayers for how public resources are used and must perform their duties in compliance with law, policy, and established procedures. The following County activities are essential and are consistent with providing citizens with an objective and independent appraisal of County government. Maintain an independent internal audit program to evaluate and report on the financial condition, the accuracy of financial record keeping, compliance with applicable laws, policies, guidelines and procedures, and efficiency and effectiveness of operations. Maintain a County Audit Committee comprised mostly of public citizens to oversee audit services, both external and internal. In coordination with the Audit Committee, the County Internal Auditor and the County's external auditors shall periodically review internal controls in County departments and report findings to the Audit Committee regarding these reviews. At the direction of the Audit Committee, the County Internal Auditor shall conduct performance audits to ensure departments and agencies funded by the County are operating in an efficient and cost-effective manner. Approved by the Deschutes County Board of Commissioners June 25, 2007. Dave Kanner County Administrator Page 306 Monthly Meeting with Board of Commissioners Finance Director/Treasurer AGENDA August 22, 2011 (1) Monthly Investment Report (2) ] uly 2011 Financials f Investments By County Function General $ 111,275,158 Total Investments $111,275,158 Total Investment Income Less Fee: 5% of Invest. Income Investment Income -Net -­ Investment Income Fiscal Year 2011-12 Jul-11 IJ Y-T-D $ 56,515 $ 56,515 -- 56,515 56,515 (2,826J 12,826 $ 53,689 $ 53,689 Commercial Paper $ 0.00% Corporate Notes 12,984,953 11.67% Time Certificates 9,324,063 8.38% U. S. Treasuries 0.00% Federal Agencies 41,534,998 37.33% Bankers' Acceptances 0.00% LGIP/BOTC 47,431,144 42.63% Total Investments S 111.275,158 100.00% Total Portfolio: By Investment Types Time CertificatesCorporate 8%Notes 12% '­ Federal Agencies 37% Category Maximums: U.S . Treasuries 100% ILGIP 100% ""-J Federal Agencies 75% Banker's Acceptances 25% ITime Certificates 25°/. Commercial Paper 20% Corp_orate Notes 10% (; ttc 3 Month Treas. ~ 0.10% 12 Month Treas. ~ 0 .20% 3 MonthCP ~ 0.16% Average Maturity in Days General ---628 LGIP/BOTC 43% Memorandum Date: August 18, 2011 To: Board of County Commissioners Dave Kanner, County Administrator From: Marty Wynne, Finance Director RE: Monthly Financial Reports Attached please find July 2011 financial reports for the following funds: General (001), Community Justice -Juvenile (230), Sheriffs (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 One Month Ended July 31, 2011 Vearto Date $ Actual Variance Variance RESOURCES: Beg. Net Working Capital $ 7,300,000 $ 8,256,209 $ 956,209 100% 113% a) $7.300,000 $8,256,209 $ 956,209 13% Revenues Property Taxes 1,675,081 142,810 (1,532,271 ) 8% 1% b) 20,100,967 20,100,967 0% Gen. Rev. -excl. Taxes 198,527 965,017 766,490 8% 41% c) 2,382,321 2,382,321 0% Assessor 65,916 184,567 118,651 8% 23% d) 790,996 790,996 0% County Clerk 122.392 105.518 (16,874) 8% 7% 1,468,707 1,468.707 0% BOPTA 1,033 4.081 3,048 8% 33% d) 12,398 12,398 0% District Attomey 24,889 1,100 (23,789) 8% 0% 298,669 298,669 0% FinancefTax 16,158 46,797 30,639 8% 24% d) 193,900 193,900 0% Veterans 5.112 75 (5,037) 8% 0% 61,341 61,341 0% Property Management 8,017 7,517 (500) 8% 8% 96,200 96,200 0% Grant Projects 167 167 (Ol 8% 8% 2.000 2,000 0% Total Revenues 2,117.292 1,457,648 (659,644) 8% 6% 25,407,499 25,407,499 0% TOTAL RESOURCES 9,417,292 9,713,857 296,565 8% 30% 32,707,499 33,663,708 956,209 3% REQUIREMENTS: I EXP.%! Expenditures Assessor 283,775 253.859 29.916 8% 7% 3,405.300 3.405.300 0% County Clerk 118,664 84,820 33,844 8% 6% 1,423,965 1,423.965 0% BOPTA 6,034 7,643 (1,609) 8% 11% 72,402 72,402 0% District Attomey 406,608 345,055 61,553 8% 7% 4,879.296 4,879,296 0% FinancefTax 67,804 46,642 21,162 8% 6% 813,648 813,648 0% Veterans 21,843 19,308 2,535 8% 7% 262,115 262,115 0% Property Management 21,472 20,163 1,309 8% 8% 257,664 257,664 0% Grant Projects 9,893 10,250 (357) 8% 9% 118,715 118,715 0% Non-Departmental 130,580 79,154 51,426 8% 5% 1,566,962 1,566,962 0% Contingency 581,394 581,394 8% nfa 6.976,722 6,976,722 100% 1,648,067 866,894 781,173 8% 4% 19,776,789 12,800,067 6,976,722 35% Transfers Out 1,077,559 952,395 125,164 8% 7% 12,930,710 12,930,710 0% TOTAL REQUIREMENTS 2,725,626 1,819,289 906,337 8% 6% 32,707,499 25,730,777 6,976,722 21% NET (Resources -Requirements) 6,691,666 7,894,568 1,202,902 7,932,931 7,932,931 a) Beginning Net Working Capital could change due to additional FY 2011 revenues and expenditures b) Current year property taxes will be collected beginning in October c) Includes annual payments: Tax on Electric Co-ops $489,027, PIL T $471,823 d) A & T Grant received quarterly. COMM JUSTICE-JUVENILE Statement of Financial Operating Data One Month Ended July 31,2011 RESOURCES: Beg. Net Working Capital Revenues Federal Grants SB #1 065-Court Assess, Discovery Fee Food Subsidy OVA Basic & Diversion Inmate/Prisoner Housing Inmate Commissary Fees Contract Payments Miscellaneous Program Fees MIP Diversion Fees Interest on Investments Leases Grants -Private Behavioral Health CFC Interfund Grant Gen Fund Grant-Crime Prev Budget $1,101,374 833 4,167 1,250 2,083 18,125 7,374 8 5,833 5 3 25 625 200 42 500 12,844 1,667 Year to Date I Actual I Variance $1,017,579 $ (83,795) (833) 1,964 (2,203) 1,028 (222) (2,083) (18,125) (7,374) (8) 648 (5,185) (5) (3) 50 25 557 (68) 100 (100) (42) (500) (12,844) p,66n lFY % t Coil. % 100% 92% a) 8% D% 8% 4% 8% 7% 8% D% 8% D% b) 8% D% 8% D% 8% 1% 8% D% 8% nfa 8% 17% 8% 7% 8% 4% c) 8% D% 8% D% 8% D% d) 8% D% Revised Year End Budget Projection Variance $1,101,374 10,000 50,000 15,000 25,000 217,498 88,490 100 70,000 60 40 300 7,500 2,400 500 6,000 154,128 20,000 $1,017,579 $ (83,795) 10,000 50,000 15,000 25,000 355,730 138,232 88,490 100 70,000 60 40 300 7,500 1,200 (1,200) 500 6,000 134,620 (19,508) 20,000 Total Revenues 55,584 4,347 (51,237) 8% 1% 667,016 784,540 117,524 Transfers In-General Fund 443,455 443,455 8% 8% 5,321,459 5,321,459 TOTAL RESOURCES 1,600,413 1,465,381 (135,032) 8% 21% 7,089,849 7,123,578 33,729 REQUIREMENTS: I Exp, %1 Expenditures Community Justice-Juvenile Personal Services 425,756 411,407 14,349 8% 8% 5,109,069 5,109,069 Materials and Services 99,644 76,699 22,945 8% 6% b)d) 1,195,733 1,182,725 13,008 Capital Outlay 8 8 8% D% 100 100 Transfers Out 4,200 4,200 8% D% 50,400 50,400 Contingency 61,212 61,212 8% nfa 734,547 734,547 TOTAL REQUIREMENTS 590,820 488,106 102,714 8% 7% 7,089,849 6,342,194 747,655 NET (Resources -Requirements) 1,009,593 977,275 ~32,318) 781,384 781,384 a) Beginning Net Working Capital could change due to additional FY 2011 revenues and expenditures, including $62,845 from OVA b) OVA Basic and Diversion funding increased after budget was submitted, PrOjections for revenue and expenditures adjusted accordingly c) CRB vacated after the budget was submitted, Revenue projected adjusted accordingly d) CCF (JCP) funding less than antiCipated, Projections of revenue and expenditures adjusted accordingly SHERIFF -Fund 255 Statement of Financial Operating Data One Month Ended July 31 , 2011 Year to Date Actual Variance Coil. % RESOURCES: Beg. Net Working Capital Revenues Law Enf Dist Countywide Law Enf Dtst Rural Total Revenues $ 1.84 0,402 11204,058 3,044,460 $ 1,370,438 893.953 2,264,391 $ (469 ,964) {31OI105} (780,069) 100% 8% 8% 8% nfa 6% 6% 6% $ 22 ,084 ,821 141448,695 36,533,516 $ 19,763 ,020 1211~461 31,865,481 $ (2 ,32 1,80 1 ) {2.3461234} (4,668,035) TOTAL RESOURCES 3,044,460 2,264,391 (780,069) 8% 6% 36,533,516 31,865,481 (4,668,035) REQUIREMENTS: EXPENDITURES & TRANSFERS Sheriffs Division Civil Automotive/Communications Investigations/Evidence PatrollCivil/Comm Supp Records Adult Jail Court Security Emergency Services Special Services Division Regional Work Center Training Division Other Law Enforcement Svcs Non-Departmental Contingency Transfers Out -D/S Fund 208,042 68,675 122,219 144,518 659,309 60 ,059 845 ,316 23,884 15,469 108,698 251,539 27 ,022 52 ,688 6,103 434,255 16,667 224 ,025 57,699 32,072 158,518 617,763 46,338 694,426 22,528 14 ,974 93,688 228,710 14,818 52 ,731 6,103 (15 ,983) 10,976 90,147 (14,000) 41,546 13,721 150,890 1,356 495 15,010 22 ,830 12,204 (43) 0 434 ,255 16,667 8% 8% 8% 8% 8% 8% 8% 8% 8% 8% 8% 8% 8% 8% 8% 8% Exp . %1 9% a) 7% 2% b) 9% 8% 6% 7% c) 8% 8% 7% 8% 5% 8% 8% nfa 0% 2,496,498 824,095 1,466,632 1,734,218 7,911,704 720,710 10,143,790 286,602 185,625 1,304,370 3,018,466 324,265 632,256 73,231 5,211,054 200,000 2,583,942 824 ,095 1,622,207 1,734,218 7,911,704 720,710 10,443,790 286,602 185,625 1,304,370 3,018,466 324,265 632,256 73,231 200 ,000 (87,444) (155 ,575) (300 ,000) 5,211,054 TOTAL REQUIREMENTS 3,044,463 2,264,391 780,072 8% 6% 36,533,516 31,865,481 4,668,035 NET (Resources -Requirements) a) Reclassification open Personnel Assistant position to Operations Captain position b) Carryover of the Motorola communication system contract c) Carryover of the Jail Management Information System Project Fund 701 LED-Countywide Statement of Financial Operating Data One Month Ended July 31 , 2011 Year to Date Budget I Actual l Variance jFY % LCoiL % Year End Variance IBud£let Proiection $ 5,108,671 $ 6,064,509 $ 955,838 100% 119% $ 5,108,671 $ 6,064,509 $ 955,838 1 ,192,237 (1,192 ,237) 8% 0% 14 ,306 ,841 14 ,306,841 41 ,750 104,982 63 ,232 8% 21 % 501 ,000 501 ,000 2 ,933 (2,933) 8% 0% 35 ,200 35 ,200 4,040 (4 ,040) 8% 0% 48,475 48,475 417 (417) 8% 0% 5,000 5 ,000 128,139 215,978 87,839 8% 14% a) 1,537,663 1,479,991 (57 ,672) 417 (417) 8% 0% 5,000 5,000 7 ,583 7,478 (105) 8% 8% 91,000 91,000 348 (348) 8% 0% 4 ,180 4 ,180 12 ,500 (12,500) 8% 0% 150,000 150 ,000 83 (83) 8% 0% 1,000 1,000 319 (319) 8% 0% 3,825 3,825 550 84 (466) 8% 1% 6,600 6 ,600 4 ,167 (4,167) 8% 0% 50 ,000 50,000 292 375 83 8% 11 % 3 ,500 3,500 417 800 383 8% 16% 5 ,000 5,000 417 83 (334) 8% 2% 5,000 5,000 1,250 (1 ,250) 8% 0% 15,000 15,000 1,333 (1,333) 8% 0% 16,000 16,000 417 1 ,276 859 8% 26% 5,000 5,000 16 ,667 18 ,230 1,563 8% 9% 200,000 200,000 2,361 2,950 589 8% 10% 28 ,333 28,333 294 20 (274) 8% 1% 3,533 3,533 83 (83~ 8% nfa 1,000 1,000 RESOURCES: Beg. Net Working Capital Tax Revenues -Current Tax Revenues -Prior Federal Grants State Grant Transp. of State Wards SB 1145 Des . Cty Video Lottery Grant Des Cty Court Security Des Cty Juvenile Contract Title III Reimbursement Transport DC Fair & Expo Center Inmate Commissary Fees Work Center Work Crews Concealed Handgun Classes Soc Sec Incentive-Fed Miscellaneous Oregon Mentors Medical Services Reimb Restitution Sheriff Fees Interest Interest on Unsegregated Sale of Reportable Assets Total Revenues 1,423,014 352,256 (1 ,070 ,758~ 8% 2% 17,076,150 17,018,478 (57,672) TOTAL RESOURCES REQUIREMENTS: To : Fund 255 Departments Sheriffs Services C ivil AutofComm Adult Jail Court Security Emergency Services Special Services Work Center Training Other (CODE , Forensic) Internal Services Transfer to Debt Service Contingency Total to Fund 255 6,531,685 195,141 68,675 45,733 845 ,316 23,884 15,469 75,568 251,539 16,497 52 ,688 3,057 16 ,667 230,170 1 ,840,402 6,416,765 210,133 57,699 12 ,001 694,426 22 ,528 14,974 65 ,133 228,710 9,046 52 ,731 3,057 1,370,438 (114,920) (14,993) 10 ,975 33,732 150 ,890 1,355 495 10,435 22,829 7,451 (43) (0) 16,667 230 ,170 469 ,964 8% 29% I Exp . %1 8% 9% 8% 7% 8% 2% 8% 7% 8% 8% 8% 8% 8% 7% 8% 8% 8% 5% 8% 8% 8% 8% 8% 0% 8% 0% 22 ,184,821 2,341 ,690 824,095 548 ,799 10,143,790 286,602 185,625 906 ,811 3,018,466 197,961 632 ,256 36,689 200,000 2 ,762,037 22,084 ,821 23,082,987 2,423 ,712 824 ,095 607,014 10,443 ,790 286 ,602 185 ,625 906,811 3 ,018,466 197 ,961 632,256 36,689 200,000 19,763 ,020 898,166 (82,022) (58,215) (300,000) 2,762 ,037 2,321 ,801 Transfer to Reserve Fund (703) 8,333 8,333 8% 0% 100 ,000 100 ,000 Total Requirements 3 ,689,137 1,370,438 2 ,318 ,698 6% 22,184,821 19,863,020 2 ,321 ,801 Net 2,842 ,548 5,046,327 2 ,203,779 3,219 ,967 3,219,967 a) Reduction in State Community Corrections funding for custody of SB 1145 inmates Fund 702 LED Rural Statement of Financial Operating Data RESOURCES: 8eg. Net Working Capital Revenues Tax Revenues -Current Tax Revenues -Prior Federal Grants Federal Grants-BLM US Forest Service State Grant SB #1065 Court Assessment Marine Board License Fee Des Cty General Fund Grant Des Cty Transient Room Tax City of Sisters Des Cty CDD Contract Des Cty Solid Waste Contr Des Cty Clerk/Election School Districts Security & Traffic Reimb Seat Belt Program Miscellaneous Sheriff Fees Court Fines & Fees Impound Fees Restitution -Street Crimes Interest Interest on Unsegregated Sale of Reportable Assets Sale of Equip & Material Total Revenues One Month Ended July 31, 2011 Year to Date Budget $ 2,936,523 612,343 21,417 1,000 2 ,083 6,563 16 ,748 5,000 11,861 48,012 172,821 37,497 4,531 4 ,531 167 6,667 I Actual $2,784,817 52,285 1,964 172,821 37,497 4 ,531 4,531 I Variance $ (151,706) (612 ,343) 30,868 (1,000) I FY % I Coil. % 100% 95% 8% 0% 8% 20% 8% 0% (2,083) 8% n/a (6,563) 8% 0% (16,748) 8% 0% (3,036) 8% 3% (11,861) 8% 0% (48,012) 8% 0% 0 8% 8% (0) 8% 8% (1 ) 8% 8% (1 ) 8% 8% (167) 8% 0% (6 ,667) 8% 0% 417 320 (97) 8% 6% 1,000 475 (525) 8% 4% 833 147 (686) 8% 1% 833 633 (200) 8% 6% 9 ,583 9,360 (223) 8% 8% 583 400 (183) 8% 6% 42 (42) 8% 0% 833 1,350 517 8% 13% 150 10 (140) 8% 1% 500 374 (126) 8% 6% 1 ,667 6,916 5,249 8% 35% 967,682 293,613 ~674,069! 50% 3% Budget Year End Projection Variance $2,936,523 7,348 ,125 257,000 12,000 25,000 78,750 200,972 60,000 142,332 576,144 2,073,856 449 ,961 54 ,366 54,366 2 ,000 80 ,000 5,000 12 ,000 10,000 10,000 115,000 7,000 500 10,000 1 ,800 6,000 20 ,000 $ 2,784,817 7,348,125 257,000 12,000 25,000 78 ,750 200,972 60,000 142 ,332 576 ,144 2,073 ,856 449,961 54,366 54,366 2 ,000 80,000 5,000 12 ,000 10,000 10,000 115 ,000 7 ,000 500 10,000 1,800 6,000 20 ,000 $(151,706) 11,612,172 11,612,172 TOTAL RESOURCES 3,904,205 3,078,430 (825,775) 50% 21% 14,548,695 14,396,989 (151,706) REQUIREMENTS: I Exp. %1 To: Fund 255 Departments Sheriff's Services 12,901 13,892 (991) 8% 9% 154,808 160,230 (5,422) Auto/Comm 76,486 20,071 56,415 8% 2% 917,833 1,015,193 (97 ,360) Investigations 144,518 158,518 (13,999) 8% 9% 1 ,734,218 1,734 ,218 Patrol 659 ,309 617,763 41,546 8% 8% 7,911,704 7 ,911,704 60,059 46,338 13,721 8% 6% 720,710 720,710 33,130 28 ,555 4,575 8% 7% 397,559 397,559 10 ,525 5 ,772 4 ,754 8% 5% 126,304 126,304 3,045 3,045 8% 8% 36,542 36,542 204,085 204,085 8% 0% 2,449 ,017 2,449 ,017 1,204,058 893953 310,105 14448695 12102,461 2,346,234 Transfer to Reserve Fund (704) 8 ,333 8,333 8% 0% 100,000 100,000 Total Requirements 2,408,116 893,953 1 ,514,163 6% 14,548,695 12 ,202,461 2,346,234 Net 1,496,089 2,184,477 688,388 2,194,528 2,194,528 PUBLIC HEALTH Statement of Financial Operating Data One Month Ended July 31,2011 RESOURCES: Beg. Net Working Capital $1,596,918 $ 1,403,250 $ (193,668) 100% 88 % a) $1,596,918 $1,403,250 $ (193,668) Revenues Medicare Reimbursement 50 (50) 8% 0% 600 600 State Grant 211 (211,391 ) 8% 0% b) Child Dev & Rehab Center 2,051 (2,051 ) 8% 0% 24,607 24,607 State Miscellaneous 18,736 (18,736) 8% 0% 224,829 OMAP 43,654 50,859 8% 10% 523,850 Family Planning Proj 43,333 (43,333) 8% 0% 520,000 Local Grants 8% 0% 45,000 45,000 Water Fee 3,500 (3,500) 8% 0% 42,000 42,000 Contract Payments 25,000 25,000 8% nta 25,000 25,000 Water Work 4,651 l 8% 0% 7 7 H2O Insp-Priv Wells 17 (17) 8% 0% 200 200 Patient Insurance Fees 11,282 (3,887) 8% 5% 135,380 Health Fees 9,898 7,764 (2,134) 8% 7% 11 118,770 Vital Records-Birth 4,305 1,755 8% 14% 30,600 30,600 Vital Records-Death (1 8% 7% 100,000 100,000 Environmental Health 19,840 (38,856) 8% 3% 704,350 704,350 Interest on Investments 1,000 717 (283) 8% 6% 12,000 12,000 Donations 2,169 7,811 5,642 8% 30% 26,030 Interfund Contract 16,532 (1 8% 0% 198,387 198,387 Administrative Fee 8% 8% Total Revenues 8% 2% 5,314,167 5,339,167 25,000 Transfers In-General Fund Transfers In-PH Res Fund Transfers In-Gen. Fund Other TOTAL RESOURCES 193,147 2,240,838 193,147 1,728,023 (2,500) (512,815) 8% 8% 8% 8% 8% 0% 0% 19% 2,317,765 30,000 2,31 30,000 (168,668) REQUIREMENTS: Expenditures Personal Services Materials and Services Capital Outlay Transfers Out Contingency 51 151 16,667 12,500 488,045 91,115 16,667 12,500 8% 8% 8% 8% 8% 8% 5% 0% 0% nfa 1,815,848 200,000 286,000 6,214,951 1,81 200,000 286,000 TOTAL REQUIREMENTS 765,664 579,160 186,504 8% 6% 9,323,950 8,516,799 807,151 NET (Resources -Requirements) a) Beginning Net Working Capital could change due to additional FY 2011 revenues and expenditures, including final payment on FY 2011 State Grant. b) July State Grant payment received in August -$150,623. BEHAVIORAL HEALTH Statement of Financial Operating Data One Month Ended July 31,2011 Actual Variance Variance Year to Date RESOURCES: Beg. Net Working Capital $3,268,759 $ 2,910.627 $ (358,132) 100% 89"10 a) $3,268,759 $2,910,627 $ (358,132) Revenues Marriage Licenses 458 990 532 8% 18% 5,500 5,500 Divorce Filing Fees 11,083 11,830 747 8% 9% 133,000 133,000 Domestic Partnership Fee 8 5 (3) 8% 5% 100 100 Federal Grants 2,025 (2,025) 8% 0% 24,298 24,298 State Grants 427,529 224,404 (203,125) 8% 4% 5,130,343 5,130,343 State Miscellaneous 10,348 (10,348) 8% 0% 124,173 124,173 Title 19 11,858 4,933 (6,925) 8% 3% 142,297 142,297 Liquor Revenue 8,750 (8,750) 8% 0% 105,000 105,000 School Districts 6,300 3,200 (3,100) 8% 4% 75,600 75,600 Miscellaneous 14,613 240 (14,373) 8% 0% 175,352 175,352 Patient Insurance Fees 9,475 4,418 (5,057) 8% 4% 113,700 113,700 Patient Fees 151 (151 ) 8% 0% 1,807 1,807 Interest on Investments 2,083 1,713 (370) 8% 7% 25,000 25,000 Rentals 1,092 1,250 158 8% 10% 13,100 13,100 Administrative Fee 369,141 359,141 (10,000) 8% 8% 4,429,689 4,429,689 Sheriff 1,667 (1,667) 8% 0% 20,000 20,000 Interfund Contract-Gen Fund 10,583 (10,583~ 8% 0% 127,000 127,000 Total Revenues 887,164 612,124 (275,040) 8% 6% 10,645,959 10,645,959 Transfers In·General Fund Transfers In·OHP-CDO Transfers In·Acute Care Svcs Transfers In-ABHA 105,293 22,617 21,043 25,072 105,293 22,617 21,043 {25,072~ 8% 8% 8% 8% 8% 8% 8% 0% 1,263,515 271,402 252,515 300,863 1,263,515 271,402 252,515 300,863 TOTAL RESOURCES 4,329,948 3,671,704 (658,244) 8% 23"10 REQUIREMENTS: Expenditures Personal Services Materials and Services Capital Outlay Transfers Out Contingency 800,033 327,434 33,333 23,833 148,951 766,316 132,173 33,717 195,261 33,333 23,833 148,951 I Exp. %1 8% 8% 8% 3% 8% 0% 8% 0% 8% nla 16,003,013 15,644,881 (358,132) 9,600,395 3,929,205 400,000 286,000 1,787,413 9,600,395 3,929,205 400,000 286,000 1,787,413 TOTAL REQUIREMENTS 1,333,584 898,489 435,095 8"10 6"10 16,003,013 14,215,600 1,787,413 NET (Resources Requirements) 2,996,364 2,773,215 ~223,1491 1,429,281 1,429,281 a) Beginning Net Working Capital could change due to additional FY 2011 revenues and expenditures COMMUNITY DEVELOPMENT Statement of Financial Operating Data One Month Ended July 31,2011 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 BudQet I $ 229,822 2,029 83 13,892 100,073 21,596 13,350 23,367 56,242 21,144 Year to Date Actual I Variance I FY % I Coli. % 125,152 4,099 230 23,782 133,794 27,273 18,545 40,230 60,433 33,156 $ (104,670) 2,070 147 9.890 33,721 5.677 5,195 16,863 4,191 12,012 100% 8% 8% 8% 8% 8% 8% 8% 8% 8% 54% 17% 23% 14% 11% 11% 12% 14% 9% 13% a) b) a) a) a) a) a) a) $ 229,822 24,350 1,000 166,700 1,200,880 259,150 160,200 280,400 674,900 253,726 $ 125,152 24,350 1,000 166,700 1,200,880 259,150 160,200 280,400 674,900 253,726 (104,670) Total Revenues 251,n6 341,542 89,766 8% 11% 3,021,306 3,021,306 Trans In-GF Trans In·GF for Lng Rng Ping Trans In-Other TOTAL RESOURCES 52,469 41,280 8 575,355 52,469 41,280 560,444 (8) (14,911) 8% 8% 8% 8% 8% 8% 0% 13% 629,625 495.360 100 4,376,213 629,625 495.360 100 4,271,543 (104,670) 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 117,652 10,646 17,048 46,836 19,785 13,807 11,926 51,584 39,901 14,490 21,011 120,480 9,856 16,692 43,575 17,027 13.188 12,719 43,734 35.007 (2.828) 790 356 3.261 2,758 619 (793) 7,850 4,894 14,490 21,011 8% 8% 8% 8% 8% 8% 8% 8% 8% 8% 8% Exp. %1 9% c) 8% 8% 8% 7% 8% 9% d) 7% 7% 0% n/a 1,411.818 127,755 204,570 562,032 237,420 165,689 143,108 619,002 478.806 173,885 252,128 1,411,818 127,755 204,570 562,032 237,420 165,689 143,108 619,002 478,806 173,885 252,128 TOTAL REQUIREMENTS 364,686 312,278 52,408 8% 7% 4,376,213 4,124,085 252,128 BudQet YearEnd Projection Variance NET (Resources· Requirements) 210,669 248,166 37,497 147,458 147,458 Revenues Expenditures Net from Operations 341,542 312,278 29,264 3,021,306 4,376,213 (1,354,907) 3.021.306 4,124.085 (1.102,779) 252,128 252.128 a) Business activity is heavier during summer months b) GIS revenue is sporadic based on the frequency of customer requests c) High due to one-time software maintenance license paid in July d) Extra Help expenses concentrated in the summer months ROAD Statement of Financial Operating Data One Month Ended July 31, 2011 Year to Date Budget I Actual I Variance IFY % I Coli. % Budget Year End Projection Variance RESOURCES: Beg. Net Working Capital Revenues Federal Reimbursements Federal Grant Mineral Lease Royalties Forest Receipts State Miscellaneous Motor Vehicle Revenue City of Bend City of Redmond City of Sisters City of La Pine Admin Recovery (SOC) Miscellaneous Road Vacations Interest on Investments Parking Fees Interfund Contract Equipment Repairs Vehicle Repairs LID Construction Vegetation Management Forester Car Washes Sale of Equip & Material Total Revenues $2,834,720 50,000 1,667 3,333 109,264 41,670 945,000 22,917 29,167 833 833 83 1,667 83 1,667 12 60,833 16,667 7.500 833 5,958 2,083 292 52,750 1,355,112 $ 3,418,138 561 887,171 430 94 1,939 3.526 893,721 $ 583,418 (50,000) (1,667) (2,772) (109.264) (41,670) (57,829) (22.917) (29.167) (833) (833) 347 (1,573) (83) 2n (12) (60,833) (16,667) (7,500) (833) (5,958) (2,083) (292) (49,224) (461,391) 1000/. 8% 8% 8% 8% 8% 8% 8% 8% 8% 8% 8% 8% 8% 8% 8% 8% 8% 8% 8% 8% 8% 8% 8% 8% 121% 0% n/a 1% 0% 0% 8% 0% 0% 0% 0% 43% 0% 0% 10% 0% 0% 0% 0% 0% 0% 0% 0% 1% 5% a) b) c) d) d) d) d) e) e) e) e) $ 2,834,720 600,000 20,000 40,000 1,311,162 500,041 11,340,000 275,000 350.000 10,000 10,000 1,000 20,000 1,000 20,000 144 730,000 200,000 90,000 10,000 71.500 25,000 3,500 633,000 16,261,347 $ 3,418,138 600.000 20,000 40,000 1,311,162 500,041 11,340,000 275,000 350.000 10,000 10,000 1,000 20,000 1,000 20,000 144 730,000 200,000 90,000 10,000 71,500 25,000 3,500 633,000 16,261,347 $ 583,418 Trans In • Solid Waste Trans In • Transp SOC Trans In-Road Imp Res 23,814 20,833 1,000 (23,814) (20.833) (1,000) 8% 8% 8% 0% 0% 0% 285,773 250,000 12,000 285,773 250,000 12,000 TOTAL RESOURCES 4,235,479 4,311,859 97,213 8% 22% 19,643,840 20,227,258 583,418 REQUIREMENTS: Expenditures Personal Services Materials and Services Capital Outlay Transfers Out Contingency 467,944 847,723 103,058 50,000 168,263 437,776 346,055 30,168 501,668 103,058 50,000 168,263 I Exp. %1 8% 8% 8% 3% 8% 0% 8% 0% 8% n/a 5,615,323 10,172,674 1,236,691 600,000 2,019,152 5,615,323 10,1n,674 1,236,691 600,000 2,019,152 TOTAL REQUIREMENTS 1,636,988 783,831 853,157 8% 4% 19,643,840 17,624,688 2,019,152 NET (Resources Requirements) 2,598,491 3,528,028 950,370 2,602,570 2,602,570 a) Expect payment with completion of Cascade Lakes chip seal by October 2011 b) Annual payment-January 2012 c} STP Fund Exchange-expected payment in September 2011 d) Billed upon completion of work e) Payments to be received in June 2012 from Funds 326, 328, 329. and 340 ADULT PAROLE & PROBATION Statement of Financial Operating Data One Month Ended July 31, 2011 RESOURCES: Beg. Net Working Capital Revenues DOC Measure 57 State Miscellaneous Alternate Incarceration State Subsidy SB 1145 Probation Work Crew Fees Miscellaneous Electronic Monitoring Fee Probation Superv. Fees Interest on Investments Interfund -Sheriff Crime Prevention Grant CFC-Domestic Violence Budget $ 560,000 18,113 358 2,577 1,083 237,971 2,000 342 14,167 16,667 750 4,167 4,167 6,236 Year to Date Revised Year End Budget Projection VarianceI Actual $ 622,300 1,663 401,103 440 160 9,124 12,290 420 4,167 I Variance IFY % I Coil. % $ 560,000 $ 622,300 $ 217,350 217,350 4,301 4,301 30.918 25,000 13.000 13.000 2.855.659 2,748.953 24,000 24,000 4,100 4,100 170,000 170,000 200.000 200,000 9.000 9.000 50,000 50,000 50.000 50,000 74,832 74,832 62,300 (5.918) (106,706) $ 62,300 (18,113) (358) (2,577) 580 163.132 (1.560) (182) (5.043) (4,377) (330) (4,167) (6,236) 100% 111% 8% 0% a) 8% 0% b) 8% 0% c) 8% 13% 8% 14% d) 8% 2% 8% 4% 8% 5% 8% 6% 8% 5% 8% 8% 8% 0% e) 8% 0% e) Total Revenues 308,598 429,367 120,769 8% 12% 3,703,160 3,590,536 (112,624) Transfers In-General Fund 28.191 28.191 8% 8% 338,292 338,292 TOTAL RESOURCES 896,789 1,079,858 183,069 8% 23% 4,601,452 4,551,128 (50,324) REQUIREMENTS: Expenditures Personal Services Materials and Services Capital Outlay Transfers Out Contingency 264,057 73.908 8 2,400 43,081 240,752 45,052 23,305 28,856 8 2,400 43.081 I Exp. %1 8% 8% 8% 5% 8% 0% 8% 0% 8% n/a 3,168.688 886,890 100 28,800 516.974 3,168,688 886,890 28,800 100 516.974 TOTAL REQUIREMENTS 383,454 285,804 97,650 8% 6% 4,601,452 4,084,378 517,074 NET (Resources -Requirements) 513,335 794,054 280,719 466,750 466,750 a) Annual allocation expected in September b) Annual allocation normally received in February c) State will be sent monthly invoices beginning in late August. Payment of July and August invoices expected in September d) Payments received quarterly; due to lower population and cost savings, revenue will be less than budgeted e) Interfund grant received quarterly COMM ON CHILDREN & FAMILIES Statement of Financial Operating Data One Month Ended July 31, 2011 Year to Date Budget I Actual I Variance jFY % I Coil. % Revised Year End Budget Projection Variance RESOURCES: Beg. Net Working Capital $ 467,111 $ 419,816 $ (47,295) 100% 90% $ 467,111 $ 419,816 $ (47.295) Revenues Federal Grants 24,957 (24,957) 8% 0% 299,488 299,488 Title IV -Family Sup/Pres 3,277 (3,277) 8% 0% a) 39,329 39.534 205 HealthyStart Medicaid Level 7 Services 7,917 21,499 (7.917) (21,499) 8% 8% 0% 0% b) a) 95,000 257,982 85,000 196,898 (10,000) (61.084) DHS-Runaway Homeless 8% n/a c) 48.122 48,122 State Prevention Funds 2,042 (2,042) 8% 0% d) 24,500 29.500 5,000 HealthyStart /R-S-G OCCF Grant Charges for Svcs-Misc Court Fines & Fees 25,987 45,434 667 6,500 7,098 (25.987) (45,434) (667) 598 8% 8% 8% 8% 0% 0% 0% 9% a) a) e) 311,838 545.203 8,000 78,000 258.203 492,806 8,000 85,000 (53,635) (52,397) 7.000 Interest on Investments 417 339 (78) 8% 7% 5,000 5,000 Donations Miscellaneous 10,073 5 5 (10,073) 8% 8% n/a 0% f) 120,875 5 355,875 5 235,000 Total Revenues 148,770 7,442 (141,328) 8% 0% 1,785,215 1,903,431 118,216 Trans from General Fund 22,747 22,747 8% 8% 272,960 272,960 Total Transfers In 22,747 22,747 8% 8% 272,960 272,960 TOTAL RESOURCES 638,628 450,005 (188,623) 8% 18% 2,525,286 2,596,207 70,921 REQUIREMENTS: Expenditures Personal Services Materials and Services Capital Outlay Contingency 50,427 140,582 8 19,424 47.731 16,005 2,696 124,577 8 19,424 I Exp. %1 8% 8% 8% 1% 8% 0% 8% n/a 605,119 1,686,979 100 233,088 605,119 1,713,245 100 (26,266) 233,088 TOTAL REQUIREMENTS 210,441 63,736 146.705 8% 3% 2,525,286 2,318,464 206,822 NET (Resources -Requirements) 428,187 386,269 ,41,9181 277,743 277,743 a) FY 11/12 and FY 12/13 Intergovernmental Agreement finalized funding levels from OCCF b) Medicaid earnings reduced due to lower projections c) Runaway/homeless youth grant to be transferred from Department of Human Services d) Youth Suicide Prevention grant increased by $5,000 e) Court fees projected to be higher than budget f) Two additional grants of $55,000 & $180,000 awarded SOLID WASTE Statement of Financial Operating Data One Month Ended July 31, 2011 RESOURCES: Beg. Net Working Capital Revenues Miscellaneous Franchise 3% Fees Commercial Disp. Fees Private Disposal Fees Franchise Disposal Fees Yard Debris Special Waste Interest Leases Recyclables Budget $1,092,508 1,833 16,667 71,667 109,500 333,333 6,083 2,083 625 2,500 Year to Date I Actual I Variance I FY % I Coli. % $ 1,147,702 $ 55,194 100% 105% 1,863 30 8% 8% 2,553 (14,114) 8% 1% a} 77,311 5,644 8% 9% 142,390 32,890 8% 11% 347,424 14,091 8% 9% 12,471 6,388 8% 17% 135 (1,948) 8% 1% b} 760 135 8% 10% 8% n/a 2,150 ~350~ 8% 7% Revised Year End Budget Projection Variance $1,092,508 $ 1,147,702 $ 55,194 22,000 200,000 860,000 1,314,000 4,000,000 73,000 25,000 7,500 22,000 200,000 860,000 1,314,000 4,000,000 73,000 25,000 7,500 30,000 30,000 Total Revenues 544,291 587,057 42,766 8% 9% 6,531,501 6,531,501 TOTAL RESOURCES 1,636,799 1,734,759 97,960 8% 23% 7,624,009 7,679,203 55,194 REQUIREMENTS Expenditures Personal Services Materials and Services Debt Service Capital Outlay Transfers Out·Road Contingency 139,300 241,088 80,936 14,333 113,314 46,363 135,116 40,097 4,184 200,991 80,936 14,333 113,314 46,363 8% 8% 8% 8% 8% 8% Exp. %1 8% 1% 0% 0% 0% n/a c) d) 1,671,598 2,893,052 971,233 172,000 1,359,773 556,353 1,671,598 2,893,052 971,233 172,000 1,359,773 556,353 TOTAL REQUIREMENTS 635,334 175,213 460,121 8% 2% 7,624,009 7,067,656 556,353 NET (Resources -Requirements) 1,001,465 1,559,546 558,081 611,547 611,547 a) Due April 15, 2012 b) Dependent on special clean-ups such as asbestos and contaminated soil c} Payable November 2011 and May 2012 d) Transfers made semi-annually. RISK MANAGEMENT Statement of Financial Operating Data One Month Ended July 31. 2011 RESOURCES: Beginning Net Working Capital Revenues Inter-fund Charges: General Liability Property Damage Vehicle Workers' Compensation Unemployment Claims Reimb-Workers' Compensation Claims Reimb-Gen Liab/Property Process Fee-Events/Parades Miscellaneous Skid Car Training Interest on Investments Other Interest TOTAL REVENUES TOTAL RESOURCES Appropriations/expenditures 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 / Benefit ProfeSSional Service Insurance Loss Prevention Miscellaneous Total Workers' Compensation UNEMPLOYMENT -SettlemenUBenefits $2,100,000 20,905 25.969 14,859 122,829 21,036 417 1.667 125 4 1.500 1,250 4 210,565 2,310,565 33,333 25,019 8,457 66,667 20,833 $2,049,705 20,905 25.969 14.859 122.829 21,063 245 280 1,067 207,217 2,256,922 500 100 273 873 379 379 281 281 58.888 54.720 7.945 121,554 ($50,295) 0 (0) (0) 0 27 (417) (1.667) 120 (4) (1.220) (183) (4) (3,348) (53,642) 32,460 24,640 8,176 (54,887) 20,833 100'Y. 8% 8% 8% 8% 8% 8% 8% 8% 8% 8% 8% 8% 8% 8% 98% 8% 8% 8% 8% 8% 0% 0% 16% 0% 2% 7% 0% 8% 49% I % EXE!. I 8% 0% 8% O'Y. 8% 0% 8% 15% 8% 0% $2,100,000 $2,049,705 250,855 250.855 311,633 311.633 178.310 178.310 1,473.944 1,473.944 252,433 252,433 5.000 5.000 20.000 20.000 1.500 1,500 50 50 18.000 18.000 15.000 15.000 50 50 2,526,775 2,526,775 4,626,775 4,576,480 400,000 400,000 300,223 300,223 101,485 101,485 800,000 800,000 250,000 250,000 ($50,295) (50,295) Total Direct Insurance Costs Insurance Administration: Personal Services Materials & Service Capital Outlay Total Insurance Administration 154,309 24.530 13.976 8 38,515 123.087 24.195 11.312 35,507 31.222 335 2.664 8 3.007 8% 8% 8% 8% 8% 7% 8% 7% 0% 8% 1.851.708 294.357 167.717 100 462.174 1.851.708 294,357 167,717 462.074 100 100 Transfers Out Contingency TOTAL REQUIREMENTS NET 600 192,141 385,565 1,925,000 158,594 2,098,328 600 192,141 226,971 173,328 8% 8% SOil. 0% n/a 3% 7,200 2.305.693 4,626,775 7.200 2,320,982 2,255,498 2,305.693 2,305,793 2,255,498 DESCHUTES COUNTY 911 Statement of Financial Operating Data One Month Ended July 31,2011 Year to Date Actual Variance Variance RESOURCES: 8eg. Net Working Capital $6,400,000 $ 7,477,588 $ 1,077,588 100% 117% $6,400,000 $7,477,588 $ 1.077.588 Revenues Property Taxes· Current 498.648 (498.648) 8% 0% 5,983,773 5,983,773 Property Taxes -Prior 16.667 39,167 22,500 8% 20% 200,000 200,000 State Reimbursement 4,500 (4,500) 8% 0% a) 54.000 54,000 Telephone User Tax 62,500 (62.500) 8% 0% 750,000 750,000 Data Network Reimb. 2.267 (2,267) 8% 0% b) 27,200 27,200 Jefferson County 2,917 236 (2,681 ) 8% 1% 35,000 35.000 User Fee 4,333 (4.333) 8% 0% c) 52.000 52.000 Police RMS User Fees 16.583 (16,583) 8% 0% b) 199,000 199,000 Contract Payments 2.667 (2,667) 8% 0% b) 32,000 32.000 Miscellaneous 750 735 (15) 8% 8% 9,000 9.000 Interest 2,917 3,481 564 8% 10% 35,000 35,000 Interest on Unsegregated Tax 67 8 ~59l 8% 1% 800 800 Total Revenues 614,816 43.627 (571,189) 8% 1% 7,377,773 7.377,773 TOTAL RESOURCES 7,014,816 7,521,215 506,399 8% 55% 13,777,773 14,855,361 1,077.588 REQUIREMENTS: Expenditures Personal Services Materials and Services Capital Outlay Transfers Out Contingency 353,403 163.113 42,917 41.667 547.049 316,644 168,535 5,928 36.759 (5,422) 36.989 41.667 547.049 8% 8% 8% 8% 8% % Exp·1 7% 9% 1% 0% nla 4,240,834 1.957.356 515.000 500,000 6.564,583 4.240,834 1.957,356 515.000 500,000 6.564,583 TOTAL REQUIREMENTS 1,148,149 491,107 657,042 8% 4% 13,777,773 7,213,190 6,564,583 NET (Resources -Requirements) 5,866,667 7,030,108 1,163,441 7,642,171 7,642,171 a) GIS/MSAG monthly billings to Oregon Emergency Management b) Invoiced annually in August/September. c) U. S Forest Service Invoiced quarterly. Crooked River Ranch invoiced annually in August/September Health Benefits Trust Statement of Financial Operating Data One Month Ended July 31, 2011 RESOURCES Year to Date Actual Variance Beg. Net Working Capital $15,500,000 $ 15,829,918 $ 329,918 100% 0 $15,500,000 $ 15,829,918 329,918 Revenues: Internal Premium Charges 1,001,309 1,001,058 (252) 8% 8% 12,015,711 12,015,711 PfT Emp -Add'l Prem 4,167 2,403 (1.764) 8% 5% 50,000 50.000 Employee Prem Contribution 52,500 52,570 70 8% 8% 630.000 630.000 COIC 105.000 103,658 (1,342) 8% 8% 1.260,000 1.260.000 Retiree I COBRA Co-Pay 41,667 80,241 38.574 8% 16% 500.000 500,000 Interest 6.667 7.511 844 8% 9% 80,000 80,000 Total Revenues 1,211,309 1,247,440 36,131 8% 9% 14,535,711 14,535,711 TOTAL RESOURCES 16,711,309 17,077,358 366,049 92% 102"10 30,035,711 30,365,629 329,918 REQUIREMENTS I Exp. %1 Expenditures: Personal Services 10,839 10,385 453 8% 8% 130,062 130,062 Materials & Services Claims Paid-MedicallRx 1,039.524 955.670 83,853 8% 8% a) 12,474,284 9.938,972 2,535,313 Claims Paid-DentalNision 155,331 168.052 (12.721 ) 8% 9% a) 1,863.974 1,747,745 116,229 Refunds 0 (494) 494 8% n/a (494) 494 Insurance Expense 29.167 27.805 1,362 8% 8% 350,000 350.000 State Assessments 12.500 70,788 (58,288) 8% 47% 150,000 150,000 Administration Fee 26,667 25,299 1,368 8% 8% 320.000 320,000 PPO Fee 4,167 3,951 216 8% 8% 50,000 50,000 Health Impact 4,583 4,322 261 8% 8% 55,000 55.000 Other 13,527 3.125 10,401 8% 2% 162,318 162,318 Total HBT -Dept 31 1,296,303 1.268,903 27,400 8% 15.555,638 12,903.602 2.652,036 Deschutes On-site Clinic Healthstat 79,767 79,767 8% 0% 957,200 957,200 Medications/Drugs 27,083 27,083 8% 0% 325,000 325,000 Equipment 333 333 8% 0% 4.000 4,000 Miscellaneous 713 136 576 8% 2% 8,550 8,550 Total DOC 107.896 136 107,759 1.294,750 1,294,750 Capital Outlay 8 8 8% nla 100 100 Contingency 1,098.769 1,098.769 8% n/a 13,185.223 -13,185,223 TOTAL REQUIREMENTS 2,502,976 1,269,039 1,233,936 8% 4% 30,035,711 14,198,352 15.837,359 NET (Resources -RequiremenlS) 14.208,333 15,808,319 1,599,986 16,167,277 16,167,277 a) Projection based on annualizing 5 weeks of claims paid. YTD actual is $224.646 per week. 8/16/2011 Deschutes County -Fair and Expo Center YTD-Budget Basis Commissioners Statement of Financial Operating Data One Month Ended July 31,2011 Year to Date Budget I Actual 1 Variance 1 FY % I Coil. % YearEnd Budget Projection Variance 1 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 Total Receipts $ 75,000 50,417 125 4,833 500 2,500 18,333 9.333 3.917 567 90,526 $ (40,205) 181,153 60 33,000 6.000 1,491 221,704 $ (115,205) 130,737 (65) (4,833) (500) (2,500) 14.667 (3.333) (3,917) 923 131,178 100% 8% 8% 8% 8% 8% 8% 8% 8% 8% 8% -54% 30% 4% 0% 0% 0% 15% 5% 0% n/a a) $ 75,000 b) 605,000 1,500 c) 58,000 6,000 d) 30,000 b) 220,000 e) 112,000 f) 47.000 6.807 20% 1,086,307 $ (40,205) 606,153 1,435 58,000 6,000 30,000 220,000 112,000 47.000 7.281 1,087,869 $ (115,205) 1,153 (65) 474 1,562 Transfers In General Fund (001) Room Tax (160) Welcome Center (170) Annual County Fair (619) Reserve Fund (617) Total Transfers In 14,167 2.145 6.900 18.333 8 41,554 14.167 2.145 6.900 23,212 (18.333) (8) (18,342) 8% 8% 8% 8% 8% 8% 8% 8% 0% 0% g) 170,000 25,744 82.800 220.000 100 498,644 170.000 25,744 82,800 220,000 100 498.644 TOTAL RESOURCES 207,079 204,711 (2.369) 8% 12% 1,659,951 1,546,308 (113,643) REQUIREMENTS: Expenditures: Personal Services Materials and Services Debt Service Capital Outlay Total Expenditures 72,168 40.088 9,589 8 121,854 70,667 25.834 96,501 1,501 14,255 9,589 8 25,353 I Exp. %1 8% 8% 8% 5% 8% 0% 8% 0% 866,018 481.060 115.068 100 1,462,246 864,525 477.782 115.068 1,457,375 1,493 3.278 100 4,871 Transfers Out· Reserve Fund 833 833 8% 0% 10.000 10.000 Contingency 15.642 15.642 8% n/a 187.705 187,705 TOTAL REQUIREMENTS 138,329 96,501 41,828 8% 6% 1,659,951 1,467,375 192,576 NET (Resources -Requirements) 68,750 108,209 39,459 78,933 78,933 a) Cancellation of May and June events due to equine virus resulted in less than budgeted Beginning Net Working Capital. b) RV Rally in July c) Storage payments received October through April. d) Horse Stall rentals received March through June. e) Payments for signage received in January, May and June. f) Payment for inter-fund contract received in April. g) Transfer from Annual Fair made in November. Deschutes County -Solid Waste Area A Closure and Cell 5 Construction As of July 31.2011 "Area A" "Cell 5" SW t;apltal Landfill Closure Projects Fund Fund 611 613 Total IEngineering Contract G. Friesen Associates, Inc. Original Contract 241.869.00 182,516.00 424,385.00 Change Orders: Change Order #1 (Note a) DEQ requirement for gas detection 19.656.00 19,656.00 Change Order #2 LFG well field management SOPs 21.500.00 21,500.00 Change Order #3 Storm sewer realignment. drainage. Area A thickness 34,316.00 33,431.00 67.747.00 Total Contract 317.341.00 215.947.00 533.288.00 Amount Paid Through June 30. 2011 (Final payment made December 2010) 317,341.00 215,947.00 533,288.00 Balance Due IConstruction Contract I M A DeAtley Construction Inc Original Contract -@ estimated cu.yd. 2,097.140.50 3,290.779.98 5.387.920.48 Amended Contract -@ revised cu. yd. and damages 2.284.885.13 3,552,521.82 5.837,406.94 Change Orders: Change Order #1 Meet CEC requirements. increase to electrical panel. 45.095.00 45,095.00 Change Order #2 Storm sewer realignment due to refuse encountered 14,302.54 14.302.54 Change Order #3 Revise valve vaults for improved efficiencies 24,885.69 24,885.69 Change Order #4 Add'i cover material from what will be Cell 6 32.690.70 32.690.70 Change Order #5 Environmental controls building. pump station bulkheads 148.958.89 148.958.89 Change Order #6 Adjustment to pipe alignment to increase slope 1,332.00 1,332.00 Change Order #7 (not likely to occur) Change Order #8 Additional rock to be set aside for future needs 204,700.00 204.700.00 Change Order #9 Manhole covers below grade to meet Road Dept requirements 2.486.98 2,486.98 Change Order #10 Modular Block Wall instead of MSE Wall 5,167.76 5,167.76 Change Order #11 Upgrade of cables (pump and leachate) 2.200.00 2,200.00 Change Order #12 Leachate Line connection from Cell 5 to Cells 3 & 4 6.354.75 6.354.75 Change Order #13 Additional cover material due to settling 55,853.20 55,853.20 Change Order #14 Well modification. flow meter less LFG vaults 5.938.50 5,938.50 Damages ~35,000.00) (35.000.00) Total Contract 2,422,374.74 3.929,998.22 6,352.372.95 Amount Paid Through June 30. 2011 2,343.073.99 3,798.516.46 6.141.590.45 July 1.2011 through July 31,2011 Balance Due 79.300.75 131,481.76 210,782.50 Total of Engineering and Construction Contracts: Original Contracts 2,526,754.13 3.735.037.82 6,261.791.94 Change Orders and Damages 212,961.61 410,907.40 623.869.01 Total Contract 2,739,715.74 4,145,945.22 6,885,660.95 Amount Paid Through July 31. 2011 2,660,414.99 4.014,463.46 6,674,878.45 Balance Due 79,300.75 131,481.76 210,782.50 RESOURCES: Loan Proceeds, net of issuance costs Resources from Fund 140 Resources from Fund 142 Transfer in Interest Revenue Total Resources EXPENDITURES: Materials & Services Arch itectu refDesig n Engineering Planning Interfund Charges Fees, Permits & SDCs Utilities Travel -Meals/Mileage Reimb Total Materials & Services Capital Outlay Land and Building Remodel Total Capital Outlay Contingency Total Expenditures Net Deschutes County North County Services Building Inception through July 31, 2011 Received and Expended ACTUAL Encumbrances & Commitments Project to Date 1,402,013 25,000 600,000 160 2,027,173 1,402,013 25,000 600,000 160 2,027,173 a) b) 25,000 139 25,000 50,000 139 b) 25,139 1,402,013 230 1,402,243 1,427,381 599,792 25,000 25,000 (25,000) 50,139 1,402,013 230 1,402,243 1,452,381 574,792 a) Project Budget 2,000,000 1,402,013 25,000 600,000 4,027,013 100,000 10,000 1,663 60,000 2,000 173,663 1,402,013 2,451,337 3,853,350 4,027,013 PROJECTION Projected 2,000,000 1,402,013 25,000 600,000 160 4,027,173 100,000 10,000 1,663 60,000 2,000 173,663 1,402,013 2,451,337 3,853,350 4;027,013 160 Variance 160 160 a) The building was purchased in FY 2011 with resources from Project Development and Debt Reserve -$1,402,013 b) Initial payment to the architect was made in FY 2011 with resources from General County Projects Fund (Fund 142) 160 Deschutes County Bethlehem Inn (Fund 128) One Month Ended July 1, 2011 Budget Actual 1 Variance IFY% 1 Coil. %1 Bud~et I Projection I Variance RESOURCES: Beg. Net Working Capital $ (2,711,235) $ (2,716,581) $ (5,346) 100% 100% $ (2,711,235) $(2,716,581) $ (5,346) Revenues Grants -Private 233,486 (233,486) 8% 0% 2,801,827 -(2,801,827) Lease Payments 2,034 2,034 8% N/A 24,408 24,408 Total Revenues TOTAL RESOURCES REQUIREMENTS: Expenditures Debt Service: Interest Expense Interest Payment 235,520 (2,475,715) 1,250 8,333 2,034 (2,714,547) 1,324 (233,486) (238,831) (74) 8,333 8% 8% 8% 8% 0% ·2360% Exp. %1 9% 0% a) 2,826,235 115,000 15,000 100,000 24,408 (2,692,173) 15,000 (2,801,827) (2,807,173) 100,000 TOTAL REQUIREMENTS 9,583 1,324 8,259 8% 1% 115,000 15,000 100,000 NET (Resources -Requirements) (2,485,299) l2,715,871) ,230,572l b) ,2,707,173} ,2,707,173) a) Interest on July 2011 negative cash balance: $1,323.99 b) Inception through July 31, 2011 Revenues -Lease Payments $ 26,442 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 224,400 Total expended 2,742,313 Net $ ~2,715,871) ------------- - - __ ------------------------------------------- Deschutes County General Support Services -BOCC Conference/Seminar, EducationlTraining and Travel Expenditures and BOCC -County College Expenditures FY 2012 ------~~--------------_c_-r_---T""_--__I BOCC Conference & Travel I Jul IYTD Total 1!i!!l!!ly1faney-~===~=-_______________~_ Conf/Sem & EduclTraining . 665 665 ~--~-~---~----~---~---~--~----~--.----------~- Travel Meals ­ -~".--~----~--~-.-----~-----------~-.-~--------~-.---~-------~----~---~-.-- f---Travel MeaTs----------------------------~---­ Accommodations 1,247 1.247 ..---­ Airfare _ Mileage reimbursement Ground Transport/Parking -~-~-~---------~-~--~--~-----~------=""­ r-­Total Baney -1,912 1,912 Alan Unger ----=-:=--:-----=:-­Conf/Sem & EduclTraining • 665 665 f----c-----------.---------­ ~_ Accommodation~___~_________L 1_'354___1,354_ Airfare ------~------------------~------~---------~-----~~---I _ Mil(';~~te.ieimbursement __~__~___~___~___~________ Ground Transport/Parking ! ----------~---------~---~----------~------"===- Total Unger 2,019 2,019 ---~--~=-~~~==~~====~===-===.............. Tony DeBone _ _f~!~e.E1~EEl:IglTrainir:t_~L_~_~ __~~5_~______ ~~§ Accommodations 908 908 Mileage reimbursement ~-totarother~--~-~-~--~-1,573 1,573 Total -BOCC Department r--~-------~--~----------~------~------~---- Conf/Sem & EduclTraining 1,330 1.995 c-------~ ----------------------~----------- Travel Meals -­f---------------------------------------­ Accommodations _ 2.155 -3.508 Airfare-~----------------------------------- Mileage Reimbursement - - ­f--------------------~--+--------------- _Gro_un~_Transpqr:L ______~____ - - ­ f----.!otal:J3_~ Department___-~,~5_~,~ ______ _______w _ _ ~Y 2Q12 Bu<:!get _____~___________~4,750 --------=-----:----~--~~ __ Perc~l1t ofFY ?012 Budge!Expended ___l7.3_% BOCC County College ----;;:;.-- ­ Public Information Office/Copier Supplies ~MeetingSup!)1 ies~w --~ ---------~--~-~---------~-~------~--I 8/5/2011