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HomeMy WebLinkAboutOrder 119 - Transfer Appropr - PERS ReserveDeschutes County Board of Commissioners 1300 NW Wall St., Suite 200, Bend, OR 97701-1960 (541) 388-6570 - Fax (541) 385-3202 - www.deschutes.org AGENDA REQUEST & STAFF REPORT For Board WORK SESSION of October 4, 2010 Please see directions for completing this document on the next page. DATE: October 1, 2010 FROM: Marty Wynne Finance Phone # (541) 388-6559 TITLE OF AGENDA ITEM: Consideration and signature of Resolution #2010-119, transfer of appropriation in the Deschutes County PERS Reserve Fund and transfer of appropriation from the General Fund to the Debt Service Fund. PUBLIC HEARING ON THIS DATE? NO BACKGROUND AND POLICY IMPLICATIONS: Consideration of Resolution #2010-119, transfer of appropriation in the Deschutes County PERS Reserve Fund. The County has the opportunity to prepay a portion of the Series 2002 Pension Bond. Resources for this prepayment are available in the PERS Reserve Fund. An appropriation transfer is required to increase the Transfers Out category in Fund 135. Appropriation is also required to expend an additional $610,000 for debt service. This requires a transfer of appropriation from the General Fund to the Debt Service Fund. FISCAL IMPLICATIONS: A transfer of appropriation reducing the resources in the PERS Reserve Fund is necessary for prepayment. Additionally, a transfer of appropriation is required to authorize authority to spend in the PERS Debt Service Fund. This additional expenditure in FY 2011 will reduce expenditures for interest payments from June 2011 through June 2025. RECOMMENDATION & ACTION REQUESTED: Approval and signature of Resolution #2010-119. ATTENDANCE: Marty Wynne DISTRIBUTION OF DOCUMENTS: Marty Wynne, Finance Department 388-6559 REVIEWED LEGAL COUNSEL For Recording Stamp Only BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON A Resolution Transferring Appropriations Within the Various Funds of the 2010-2011 * RESOLUTION NO. 2010-119 Deschutes County Budget and Directing Entries * WHEREAS, attached is an e-mail from the Finance Department requesting a transfer of appropriations, and WHEREAS it is necessary to transfer appropriations within the Deschutes County Budget to accommodate the request; now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, as follows: Section 1. That the following transfers of appropriations be made: FROM: 135-0800-521.98-51 Deschutes County PERS Reserve. Reserve for Future Expenditures TO: 135-0800-491.96-24 Deschutes County PERS Reserve, Transfer to Debt Service (Fund 575) FROM: 001-4500-501.97-01 Deschutes County General Fund, Non -Departmental, Contingency TO: 575-1400-471.81-01 Deschutes County PERS Debt Service, Series 2002/04, Principal $ 610,000 $ 610,000 $ 610,000 $ 610.000 Section 2. That the Finance Director make the appropriate entries in the Deschutes County Budget document to show the above appropriations. DATED this th day of October, 2010. BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON DENNIS R. LUKE, Chair ATTEST: ALAN UNGER, Vice -Chair Recording Secretary TAMMY BANEY, Commissioner PAGE 1 OF 1-REs0LUTION NO. 2010-119 (10/04/(0) Lacy Nichols From: Marty Wynne Sent: Tuesday, September 28, 2010 3:53 PM To: Lacy Nichols Subject: FW: Appropriation Transfer Attachments: Fund 135 and Fund 575 Appropr... Lacy, Fund 135 and Fund 575 Appropriation Transfer.xls Please prepare a resolution for the Board to approve at their next meeting. Thank you. Marty Original Message From: Jeanine Faria Sent: Tuesday, September 28, 2010 3:21 PM To: Marty Wynne Subject: Appropriation Transfer Marty, Attached is the Excel file which will be included with the resolution transferring appropriation. Please review it and modify the explanation as necessary. 1 O ) O c O O m N C L O a.) ` 'N Y (0 .0 Q fn N O (-NI a) 7 7 O 0 N a) N .0 -0 N O U 3 .� I') 3 a) (0 O 0- .0 C_Y N E us O .0 (On (0 c L Y a) O_ a) a '- 0 O co c c) - ›.' O O a c) a) a)•cQ Y Q 0- O 0 0 b09 O- O ((00 - C N c c O 7 t (o -0 N o_ c c o_ .tn O coc (o YLL C C CO •cc co a) Q LL C1 L ? X 0 o_ c w�'� 10c? CC )cn o 0 C 7 25 v0iFL--a Na c I`o General, PERS Res and D/S BOCC and Finance a) (0 2 O 0 CO 0) T (1) c O CD3 - LLD OW CKWO Revised Budget 12,608,900 I 610,000 6,872,774 750,575 I TOTAL 20,842,249 - 20,842,249 To (From) (610,000) 610,000 O O O O_ CO 610,000 Current Budgeted Amount 13,218,900 7,482,774 140,575 Description (Element -Object, e.g. Time Mgmt, Temp Help, Computer Hardware) Reserve for Future Expenditures Transfer to Debt Service (Fund 575) Contingency (0 0. U C 0- L^ O co a)) (0 0 (Pers, M&S, Cap Out, Contingency) Res for Future Expenditures Transfers Out Contingency Debt Service Line Number (HTE 14 digit code) 135-0800-521.98-51 135-0800-491.96-24 001-4500-501.97-01 575-1400-471.81-01 N,- N CO V' O ) O c O O m N C L O a.) ` 'N Y (0 .0 Q fn N O (-NI a) 7 7 O 0 N a) N .0 -0 N O U 3 .� I') 3 a) (0 O 0- .0 C_Y N E us O .0 (On (0 c L Y a) O_ a) a '- 0 O co c c) - ›.' O O a c) a) a)•cQ Y Q 0- O 0 0 b09 O- O ((00 - C N c c O 7 t (o -0 N o_ c c o_ .tn O coc (o YLL C C CO •cc co a) Q LL C1 L ? X 0 o_ c w�'� 10c? CC )cn o 0 C 7 25 v0iFL--a Na c I`o General, PERS Res and D/S BOCC and Finance a) (0 2 O 0 CO 0) T (1) c O CD3 - LLD OW CKWO