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HomeMy WebLinkAbout2015-04-20 Work Session Minutes Minutes of Board of Commissioners’ Work Session Monday, April 20, 2015 Page 1 of 14 Pages For Recording Stamp Only Deschutes County Board of Commissioners 1300 NW Wall St., Bend, OR 97701-1960 (541) 388-6570 - Fax (541) 385-3202 - www.deschutes.org MINUTES OF WORK SESSION DESCHUTES COUNTY BOARD OF COMMISSIONERS MONDAY, APRIL 20, 2015 ___________________________ Present were Commissioners Anthony DeBone, Tammy Baney and Alan Unger. Also present were Tom Anderson, County Administrator; Erik Kropp, Deputy County Administrator; David Givans, Internal Auditor; Judith Ure, Administration; and for a portion of the meeting, Susan Ross and James Lewis, Property & Facilities; David Givans, Internal Auditor; Ashley Beatty, District Attorney’s Office; Dave Doyle and Laurie Craghead, County Counsel; and ten other citizens including media representative Ted Shorack of The Bulletin. Chair DeBone opened the meeting at 1:30 p.m. ___________________________ 1. Discussion of Grant Application. Ashley Beatty gave an overview of the application, which is for a violence against women grant. This would address some gaps in service in the County, in particular for a bilingual domestic violence investigator. The grantee is the federal Violence Against Women Association. An investigator position currently exists under the District Attorney; this would expand it to full-time. The position would be evaluated after the grant concludes, and other agencies have already indicated they are supportive. They will know about the award in June. Tom Anderson said this is not in the next proposed budget, but can be included. Advertising for these types of positions include the caveat it is grant funded. Minutes of Board of Commissioners’ Work Session Monday, April 20, 2015 Page 2 of 14 Pages BANEY: Move approval. UNGER: Second. VOTE: BANEY: Yes. UNGER: Yes. DEBONE: Chair votes yes. 2. Presentation/Update by Bend Metro Park & Recreation District. Scott Wallace and Don Horton gave an overview of the presentation; along with City of Bend Manager Eric King, and Sally Russell of the Bend City Council. The focus is on Mirror Pond and its future. This has been discussed for at least a decade, relating to sediment build-up and how to handle this ongoing problem. The last time it was dredged was in 1984. Various committees have been formed to deal with this situation. Bend Park & Recreation District is the largest adjacent property owner to the Pond so is heavily involved. Discussions have taken place but not much action has occurred, so the District tried to push for more activity on the process. In 2013, they approached the public for input and drew up some plans for how to handle the Pond. There are various private and public entities involved. Most want to preserve the Pond with some environmental considerations, attempting to not burden the public or any entity with an unfair amount of the cost involved. The committee has begun to answer some of the questions about a path forward. The governing bodies are on board with the concept at this point and are discussing strategies for funding. Representative Buehler has introduced HB 3283, which has a committee hearing tomorrow, in order to pursue lottery fund bonding for this process. Don Horton said that the community was split on how to handle the Pond. A designer dredge project would mean placing some sediment in parts of the pond to have more of a natural river state. About 4,000 people provided input. In general, the environmental community is supportive. The City’s storm drains empty into the Pond and this should be addressed as well. Minutes of Board of Commissioners’ Work Session Monday, April 20, 2015 Page 3 of 14 Pages He referred to an oversized drawing of the Pond and the area around it. There will always be an issue with sediment being deposited. They may be able to create some public space around the powerhouse structure. Riparian restoration can be included as well as public access to the water. They are working on a public-private partnership, and funding could come from development of a building in an urban renewal district scenario. Some properties along the river are publicly owned while others are not. HB 3283 is an economic development bill to help with this project. Funds were requested two years ago. They would like to be further along with the project but this current funding will not be available for three years, if awarded. He asked for support from the Board while they attempt to get more support from those on the City Council who are not yet behind it. Mr. King said the City was previously stopped at the dredge/no dredge part of it. There are other models to look at, including what was done in Portland. Some Bend councilors are concerned about the extent of development. The highest and best use next to the river is not parking lots. Ms. Russell stated that the Council was concerned about how intense the development should be. Mr. Horton said the District has been dealing with the overall picture. Mr. Weber said that it is important to recognize that the pond management/ sediment issue needs to be on a parallel path and be addressed as soon as possible next year. The negations with PacifiCorp are critical to this. The ad hoc committee needs to concentrate on the sediment issue. Commissioner Baney asked if lottery funds could be used for the pond issue. Mr. Horton replied that those funds, if awarded, would not be coming that fast. The community also is not supportive of another bond. In addition, removing one dam will not address the concerns of those who want to have a free-flowing river, which is not possible with the necessary water users. Many people consider the Pond iconic and want it to remain. Mr. Anderson asked about the private-public partnership and if there is a master plan for this. Mr. Horton stated that they could not take all the parking areas without replacing them somehow. There is no phasing plan at this point. Parking is a big concern of the downtown business owners as well. Minutes of Board of Commissioners’ Work Session Monday, April 20, 2015 Page 4 of 14 Pages Mr. Anderson asked if they would solicit a master developer. Mr. Horton stated they probably would need to do so, to analyze the needs so they can build appropriate space. Ms. Russell stated that the Council wants to be involved in this as well. Chair DeBone asked what they want from the Board at this time. Mr. Horton said they need support with the House Bill to move it forward for funding. They want to be sure they have a community consensus of the overall plan, with the understanding that there will be some change. Commissioner Baney said that if the funds don’t come to this community, there will be no chance for these lottery funds for a couple of years. These are capital dollars that don’t affect the other funds going to the counties. The funds will go to someone. Commissioner Baney likes the riparian changes and ideas of redevelopment, but wants to support the vision of BMPRD and the community. Proper planning and details are important. In the letter of support, she would like to see it acknowledged that she wants to see the Council more united. They need to be sure these concerns are addressed. Chair DeBone said there is no down side to getting funds for planning. Commissioner Unger stated that there needs to be competitive balance. It is good that they can keep the Pond but also have a river, and are seeking ways to pay for this. He supports the good work that has been done and the lottery funds are well suited for this purpo se. Chair DeBone added that he is not comfortable with lottery funds in general because those who can least afford it often purchase the tickets. Commissioner Baney said she feels some of this money should go to help the most vulnerable populations. All agencies have a responsibility to these people, and housing and transportation are fundamental needs that are not being met. She has never seen the need greater than it is now. Economic development to her means in part addressing the lack of suitable housing. Mr. Horton stated that the District is not allowed to make decisions regarding housing. SDC’s might be waived, but that is sometimes not appropriate. Mr. Weber stated that all public agencies have a role in this issue. BANEY: Move signature of a letter of support for HB 3283. UNGER: Second. Minutes of Board of Commissioners’ Work Session Monday, April 20, 2015 Page 5 of 14 Pages VOTE: BANEY: Yes. UNGER: Yes. DEBONE: Chair votes yes. 3. Finance Update. Wayne Lowry stated that the investment report shows things going well with the portfolio, with the yield creeping up each month. By October, they should have a nice array of investments that can earn more than they are now. The market is somewhat variable at this time. There are about 40 positions vacant, which is typical. Some are at 911, most others at Health and the Sheriff’s Office. The Clerk’s projected revenue is much higher than it has been in a while, about $300,000 ahead of the estimate. Community Development is still strong and will end the year with about $1.6 million, with much being used to build up reserves. The Road fund will be better because the forest receipts bill was approved. They may get another $800,000 this year and about $1.2 million next year. It is not known if this will affect PILT or SRS payments in the future. Regarding Solid Waste, it is ahead of projection, but so far, they have not decided to be open on Sundays again. The reserves needs should be addressed pertaining to the next twenty or so years. This will be discussed at the budget meetings. Mr. Anderson said it is more than just the current revenue stream; they need to focus on some big future obligations. Liabilities are about $200,000 more than budgeted in Risk, but the ending balance should be lower than budgeted. Erik Kropp said that some of this is workers compensation claims. Usually it runs about $40,000 per month, but this year they had two very high claims. The Health Benefits Trust is on track and doing well. Minutes of Board of Commissioners’ Work Session Monday, April 20, 2015 Page 6 of 14 Pages The Fair and Expo Center’s food and beverage fund is generating more revenue than the previous arrangement. The beginning fund balance at the start of the year was zero, but it should be about $143,000 positive this year. There are a lot of new events being booked. Some of this might be because of increased advertising through the new 1% room tax. 4. Video Lottery Fund Prioritization. Judith Ure spoke about the status of lottery funds for 2015-17, which is a bit larger than this year but not by much. Third quarter revenue was lower than expected and fourth quarter may be similar. She is using conservative numbers for next year. ___________________________ EDCO provided a worksheet and they are asking for a little less this coming year. They are not asking for coverage for Founder’s Pad and venture capital projects. Commissioner Unger said other counties hire people to handle economic development, but it is better to use a private entity with more community support. Chair DeBone stated this is positive for the region and he supports it being an annual decision. ___________________________ The Sunriver Chamber of Commerce is getting about $21,000 now, but they want $100,000 more to fund their staffing requirements. Mr. Anderson told them they needed to be specific about what they would do with additional funding. Commissioner Unger stated that they should boost their website, and better define their mission. They are very different from other chambers. Commissioner Baney said that COVA is in the same area now. The Chamber seems to want to be a visitor center as well. Mr. Anderson would like to use room tax funds for at least what they are getting now, per the COVA agreement last year. After COVA created a visitor center in Sunriver, the Sunriver Chamber almost went away. However, their focus should be on primary chamber activities and local business support. They were asked to describe activities they will continue to do relating to tourism, and there is some information on this in their handout. Minutes of Board of Commissioners’ Work Session Monday, April 20, 2015 Page 7 of 14 Pages Chair DeBone said the Chamber lost some continuity. They are trying to be all things to all people, but their board changed and they don’t seem to be focused on anything specific. Commissioner Baney said she thought they had gotten $26,000 in the past. COVA does not want to give them anything. Chair DeBone stated that the Chamber needs to figure out what is of value to their members. They want local businesses to be successful but don’t see m to have a plan for this. Commissioner Baney suggested giving them $30,000 total, with $20,000 at first and $10,000 for business development; and let them figure out what to do with it. Commissioner Unger feels they need a little something extra to try to do more, and some should be for board development. Chair DeBone stated that the customers are often visitors so there is a disconnect. COVA is set up for visitors, but both are membership organizations, and a lot of tourist-related businesses will go with COVA. These groups are competing against each other. Mr. Anderson said that COVA does not want the help of the Chamber. Chair DeBone stated that there are a lot of businesses that do not depend on visitors. Those should be the ones that the Chamber targets first. ___________________________ Shop with a Cop has received $3,000 in the past. The Board would like that amount to remain. ___________________________ Public transit gets $5,000 per year. There is no commitment from the City of La Pine yet on any of this cost. ___________________________ Project Connect is more mobile now, so does not need funds for an event. ___________________________ All the service partners are asking for additional funding due to increased demand. (Ms. Ure provided a handout and referred to an on-screen spreadsheet.) Minutes of Board of Commissioners’ Work Session Monday, April 20, 2015 Page 8 of 14 Pages Commissioner Unger would use the numbers from last year and see what the bottom line is then. Commissioner Baney stated she is proud of what the Latino Community Association is doing. They are working on a Latino Family Empowerment Center. The County is keeping this program alive. The Board suggested $15,000 for each Commissioner for the discretionary grants. They’d like to commit $20,000 for the fundraising events. The emergency food and shelter category was $65,000. The Board needs about $30,000 additional to stay where they were last year. Ms. Ure said that the community grant process is fairly labor intensive, and perhaps those funds could be used to bolster other areas. It is not a lot of money for any of the participants. There are a lot of groups vying for the same funds and the awards just go to a few. It is a lot of work for the applicants as well, who have a low chance of being granted even a small amount. Commissioner Baney said that some groups could leverage for additional funding if they had more support. Some are service partners. Ms. Ure said that if it is just for service partners, many would not be eligible for anything. Commissioner Unger asked about putting those funds in the discretionary pool. This would require less work, but a little money can expand what they can get otherwise. Ms. Ure said they could beef up the discretionary fund or set different categories for this. Commissioner Baney stated that if they are not going to do the competitive community grants, they could review what they have historically funded. Commissioner Unger spoke about the Sisters trail issue. Oregon Solutions is supposed to help, but the objectors won’t participate. He is trying to pinpoint issues and figure out what can be done. Oregon Solution wants $7,000 for their expertise. The Trail Alliance doesn’t want this discussion to be open to all. He said he asked for $2,000 from the County, and Oregon Solutions is supposed to get other funds. The City of Sisters doesn’t want to invest. Central Oregon Mediation perhaps could do this instead. The NEPA process is an open process already if it is opened up. Minutes of Board of Commissioners’ Work Session Monday, April 20, 2015 Page 9 of 14 Pages Ms. Ure said she went with a low number for the 4th quarter. There might be funds for this if it comes in higher, but she won’t know until the first week of May. Alternatively, the Board could commit and take it out of the 2015 -16 funds. Commissioner Baney stated that she wants to be supportive of what the City of Sisters will do. She prefers that they take the lead and the Board can support what they choose to do. They need to be engaged, as it is a community issue overall. This needs their voice but they may not be united. She does not want the Board to get crosswise with the Council. Commissioner Unger stated that two support the trail, one doesn’t and another is undecided. He said he would try to discuss this with them. However, it does involve a lot of areas outside the City. The County would have an easier time reaching in than the City could reaching out. Chair DeBone asked if there is a rush to address this issue. Commissioner Unger stated that it is in limbo and he does not want to wait much longer. Commissioner Baney said that with Commissioner Unger taking the lead, everyone is now contacting the Board, and she does not want to be drawn into this. She is hearing from a lot of people who are very vocal. Much of the land involved is federal. Commissioner Unger noted that many are from Black Butte Ranch who don’t like visitor traffic in the summer. However, it could draw visitors away from there if they have a way to do it. There will be a big federal NEPA process that should address most issues. 5. Discussion regarding a Notice of Intent to Appeal to LUBA. David Doyle said that the non-decision regarding the text amendment has been appealed to LUBA by COID. The Board has some choices in this regard.  Accept a voluntary remand (as requested by COID);  Approve a motion to dismiss; or  Treat this as a normal LUBA appeal with briefs. A voluntary remand allows the Board to try to reach a decision on the merits of the text amendment. The LUBA appeal would be the traditional route. Minutes of Board of Commissioners’ Work Session Monday, April 20, 2015 Page 10 of 14 Pages He spoke with COID representatives and the idea was that a voluntary remand might allow for a broader community involvement in the process, similar to mediation that was attempted previously. Perhaps additional stakeholde rs such as farmers and the City could be involved. Commissioner Unger supports the remand process. Policy is being made but the process is difficult. The project is in a neighborhood, and it all started with past counsel and management at COID. They wanted to see something more collaborative but this did not work and they could not reach agreement. He wondered how this can move forward. If the Board is entertaining a remand, he would like to have this put in abeyance for nine months until Jan. 2016, to give the District a chance to look at the bigger picture regarding diversions, a systems improvement plan, the value of the projects, and to recognize the needs of all. This is an urban area. If this stays as it is on the table, it will go nowhere and both sides will have ongoing legal expenses. Perhaps project funds could be reprioritized to a project that is more of a demonstration and with more collaboration. It is important to the districts to have certainty in how water is transmitted . There are a lot of issues regarding environmental aspects. The basin plan for Wickiup is meant to create better habitat. This effort takes conservation in a lot of different ways, including the canals, farm management, and city water use. It will take two years for a plan to move forward. If discussions could be redirected towards the positive, from diversion on, they could look at the bigger picture in a collaborative way. Anything having to do with hydro gets into this anyway. They can talk about what is a conditional use or compatibility. He referenced Thornburgh and how it got stopped due to conditional use issues. They need to see the big picture and help each other in the long run with all the water needs, recognizing some personal values and responsibilities will be involved.. He proposes the remand and to allow for an abeyance to see what can be developed in the long term. Commissioner Baney asked if the pilot project could be used elsewhere. Commissioner Unger stated that the water conservation element was supported and some also supported the hydro part of it. If the funds can be used for another project for conservation, holding off on the decision keeps the money available. Minutes of Board of Commissioners’ Work Session Monday, April 20, 2015 Page 11 of 14 Pages Chair DeBone supports a voluntary remand. He wants to see the options and what could be done outside of this gridlocked issue. More community conversation would be helpful. Commissioner Unger would like to push it o ut, redirect the conservation in a positive way, and perhaps demonstrate a better process elsewhere. The text amendment relates to other areas as well. Commissioner Baney stated that they can hope for something better, but she wonders if it will be different. She worries that during that time the cost to the property owners may not be fair. She wants COID to be successful, and knows water needs to be saved. This is an important issue. She also believes in renewable energy. However, it is still water going into a hydro facility. Code states hydro is a conditional use. She feels they cannot disregard this designation, that it is not an allowed use. The Code is not part of a popularity contest. State land use is specific and LUBA confirms this. She is happy to call this back, but doesn’t want to have the property owners stuck in limbo. This is a toxic issue. This project is too closely related to a hydro facility. Commissioner Unger agreed that this is a challenge, but they need to step back from a project in a neighborhood. There needs to be a better solution than they have today. Commissioner Baney wonders about the merits of a delay. Commissioner Unger understands this concern but it is part of the bigger p roblem. It would be good if all could see the direction it is going, perhaps moving out further. Commissioner Baney said they have a path today, which is a conditional use permit. Commissioner Unger stated that the amendment has value in that it would offer some certainty. There needs to be more discussion on how to approach this issue. It needs to be done in a larger context than just this project. Mr. Doyle said COID would like it in abeyance while they investigate other options and to have funding remain in place. Usually it would be within ninety days, but it is up to the applicant to waive the timeframe. Commissioner Baney feels that this is leading to a 2 to 1 vote. They already afforded a delay. If this helps to get to a decision, she supports it, but not necessarily waiting another nine months. Minutes of Board of Commissioners’ Work Session Monday, April 20, 2015 Page 12 of 14 Pages Commissioner Unger stated that this needs to be part of a bigger look that has not been examined. Both sides took time out, but could not agree. There needs to be an opportunity to look bigger. Chair DeBone supports a remand and is not worried about the timefra me. The hydro project is the next discussion. Commissioner Baney stated they allowed a delay previously. Chair DeBone stated he had hoped that they could mediate or agree, but there was no common ground. They are not going to agree on everything, but he thinks there are still some facts that can be discussed. Commissioner Unger thinks in nine months they can look at how to use their funding differently. They need to start at the diversions and work their way through the basin plan. He believes there is a loss of water and something needs to be done. They do need to consider the values of the neighbors and perhaps can show a better way to do this. They have not had the ability to talk beyond this in the past. Commissioner Baney said they could look at other ways now and move the funding elsewhere. Commissioner Unger said if this is not in abeyance, they will have to use the funding. It is currently a placeholder for the funds. Commissioner Baney stated if the hope is to save the money and this is a placeholder to do that, she doesn’t see this being the vehicle. She asked if the funds can be used elsewhere. Commissioner Unger stated that they can use it to size a project that may include hydro. They want to at least keep the water conservation dollars, and these are competitive in nature. Commissioner Baney is uncomfortable using this remand as a way to hold dollars. Commissioner Unger noted that they have not had the chance to review the bigger picture and the basin plan in general. This decision needs to be raised to a higher level. They need more certainty about the funding to be able to use those dollars somewhere.. It is unfortunate it took years to get this close to a basin plan that is badly needed. Minutes of Board of Commissioners’ Work Session Monday, April 20, 2015 Page 13 of 14 Pages Commissioner Baney wants to call it up and take a vote in a normal way. She does not want to hold this over people’s heads. Commissioner Unger wants to give it more time. He said County Counsel could speak with the District and find out if they can limit this timeframe. He would like to see more discussion with the property owners as well. Commissioner Baney stated that if it was just for water conservation, it would already be decided. However, it includes hydro, which is a conditional use. Commissioner Unger stated that the zone is bigger than this neighborhood. By remanding it and allowing for more discussion, they can come to a better outcome. The focus is too narrow. Commissioner Baney said they could talk about excluding this particular neighborhood. Commissioner Unger stated they could put some conditions on this decision, but he does not want them to lose the funding and there needs to be some decisions. Mr. Doyle stated that the text amendment is to allow hydro as a conditional use. Chair DeBone stated that water policy was hard even twenty years ago. Commissioner Unger said they need to get away from the Hatfields and McCoys scenario. Commissioner Baney said that she is okay will calling it up but it would be a new text amendment if there are significant changes. They can get to a vote one way or another, allowing the applicant to do a broader study outside the existing text amendment. Laurie Craghead noted that they could modify the application with a new notice and a hearing. It does not have to be a totally new application. BANEY: Call it up and use the standard process. UNGER: Second. VOTE: BANEY: Yes. UNGER: Yes. DEBONE: Chair votes yes. 6. Other Items. Chair DeBone said that he and Commissioner Baney read and approved a proclamation over the noon hour declaring April 19-25 as National Crime Victims' Rights Week. The proclamation was signed at this time. Regarding the Redmond City Council joint meeting next week, Mr. Anderson said there is an agenda being developed that includes an update on the Evergreen project, the University of Oregon initiative; and Centennial Plaza. Steve Reinke would talk about a letter of support for the 911 project. The County could provide an update on the Unger building remodel. They could have a joint discussion on medical marijuana dispensaries, a no shooting zone east of town, and road networking issues. The Commissioners said the Neighbor Impact meeting is at the same time, and asked if the Redmond meeting could be rescheduled. Mr. Anderson will ask and let them know. The Board then went into Executive Session under ORS 192.660(2)( e), real property negotiations. Being no other items discussed, the meeting was adjourned at 5:05 p.m. DATED this Y&-Day of ~ 2015 for the Deschutes County Board of Commissioners. Anthony DeBone, Chair ~k Alan Unger, Vice Chair ATTEST: IsslOner ~~ Recording Secretary Minutes of Board of Commissioners' Work Session Monday, April 20, 2015 Page 14 of 14 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, APRIL 20, 2015 1. Discussion of Grant Application -Ashley Beatty, D.A. 's Office 2. PresentationlUpdate by Bend Metro Park & Recreation District -Scott Wallace and Don Horton 3. Finance Update -Wayne Lowry 4. Video Lottery Fund Prioritization -Judith Ure 5. Discussion regarding a Notice of Intent to Appeal to LUBA -David Doyle 6. Other Items Executive Session, under ORS 192.660(2)(e), real property negotiations­ James Lewis 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; or other issues under ORS 192.660(2), executive session. Meeting dates, limes and discussion items are subjeclto change. A II meetings are conducted in the Board ofCommissioners' meeting rooms 01 J300 NW Wall SI., Bend, unless otherwise indicated. Ifyou have questions regarding a meeting, please call 388-6572. Deschutes County encourages persons with disabilities to participate in all programs and activities. This event/location is accessible to people with disabilities. If you need accommodations to make participation possible, please call (541) 388-6571, or send an e-mail to bonnie.baker@deschutes.org. c 0.­ V\ V\ Q) V"I ~ ~ ~ ~ .~ cS: ~ ~ ~ ~ 4­ : QJ co 10­ 0 --John Hummel District Attorney 1164 NW Bond Street • Bend, Oregon 97701 [541) 388-6520. Fax: [541) 330-4691 Grand Jury Fax: (541) 330-4698 www.dcda.us April 20th , 2015 MEMO: Permission to Apply Honorable Board of County Commissioners, Deschutes County District Attorney's Office and Victim Assistance Program would like to move forward with an application to apply for a Stop Violence against Women Association (VAWA) grant. Below will outline the major aspects of the grant and our proposal we would like to submit at the end of this week. Deschutes County's proposed project is asking to fund a special position entitled Bilingual Domestic Violence Investigator. This project would meet state funding priority #1 and #2 by providing victims of domestic violence, stalking and dating violence prompt access to services and support programs. The specific target population is an underserved group of Spanish speaking only victims. The Bilingual Investigator would be housed at the Deschutes County District Attorney's Office and would be utilized by all law Enforcement Agencies within Deschutes County. This position would also assist other jurisdictions with follow up contacts as needed. In 2013, Deschutes County was the recipient of the Office of Violence Against Women Grant to Encourage Arrest Policies and Enforcement of Protection Orders Programs, also known as the Arrest Grant. Over several months in 2013, Deschutes conducted a best practice assessment following the Praxis Int. publication entitled "Planning and Conducting a Best Practice Assessment of Community Response to Domestic Violence." While the results acknowledged some exemplary work by dispatchers, law enforcement and the District Attorney's Office, the "mqjor part of our findings indicated that more police follow up would be very beneficial in the investigation and prosecution of DV crimes. Many times patrol officers that are taking initial calls are not able to do additional follow up needed due to resources and scheduling conflicts. It would likely be more effective and productive to have an investigator specifically tasked to conduct follow up investigations including things like gathering prior history, taking follow up photos, and collecting additional evidence." Deschutes County has come together to ask for a Bilingual DV Investigator to help us meet the gap in our services to victims of domestic violence, dating violence and stalking. This position would meet the need specifically pointed out by our best practice assessment and improve our services to victims. This position would specifically fall under the direct supervision of the District Attorney, John Hummel and be housed at the District Attorney's Office with the Victim Assistance Program. This allows for the position 78th OREGON LEGISLATIVE ASSEMBLY··2015 Regular Session House Bill 3283 Sponsored by Representative BUEHLER, Senator KNOPP, Representative WmSNANT SUMMARY The following summary is not prepared by the sponsors of the measure and is not a part of the body thereof subject to consideration by the Legislative Assembly. It is an editor's brief statement of the essential features of the measure as introduced. Authorizes issuance of lottery bonds to finance projects, related to removal of Mirror Pond dam, for purpose of improving habitat for fish and wildlife, restoring and protecting parks and promoting economic development. 1 A BILL FOR AN ACT 2 Relating to funding for Mirror Pond dam removal. 3 Be It Enacted by the People of the State of Oregon: 4 SECTION 1. (1) In addition to and not in lieu of the budget authorization to issue lottery 5 bonds under ORS 286A.035, for the biennium beginning July 1, 2015, at the request of the 6 Oregon Department of Administrative Services, after the department consults with the Bend 7 Park and Recreation District, the State Treasurer is authorized to issue lottery bonds pur­ 8 suant to ORS 286A.560 to 286A.585 in an amount that produces $5 million in net proceeds and 9 interest earnings for the purposes described in subsection (2) of this section, plus an addi­ 10 tional amount estimated by the State Treasurer to be necessary to pay bond-related costs. 11 (2) Net proceeds of lottery bonds issued under this section and interest earnings in an 12 amount sufficient to provide $5 million must be transferred to the department to provide a 13 grant to the Bend Park and Recreation District. The district shall use the grant to fund 14 projects related to the removal of the Mirror Pond dam, including: 15 (a) The establishment of fish passage, the removal of sediment and the improvement of 16 stream beds, wetlands and the ecosystem. 1 17 (b) Construction of one or more parks and recreational infrastructure at Mirror Pond i 18 and the former dam property. 19 (c) Promotion of economic development along the east bank of Mirror Pond and the for­ 20 mer dam property. 21 (3) The Legislative Assembly finds that the use of lottery bond proceeds pursuant to this 22 section will create jobs, further economic development, finance public education or restore 23 and protect parks, beaches, watersheds and native fish and wildlife, and is authorized based 24 on the following findings: 25 (a) Fish passage and other stream and ecosystem improvements protect watersheds and 26 native fish and wildlife. 27 (b) Development of one or more new parks and recreational infrastructure restores and 28 protects parks. 29 (c) The development of recreational infrastructure creates jobs and provides 30 infrastructure that is essential to support the development of economic opportunities. 31 NOTE: Matter in boldfaced type in an amended section is new; matter [italic and brocketed) i8 existing law ta be omitted. New sections are in boldfaced type. lC3626 3 Monthly Meeting with Board of Commissioners Finance Director/Treasurer AGENDA April 20, 2015 (1) Monthly Investment Report March 2015 (2) March 2015 Financials Investment Income i Investments By County Function Fiscal Year 2014-15 Mar-15 I I Y-T-D General $ 149,553,800 $ 101,196 $ 782,003 I I -- Total Investments $ 149 ,553,800 Total Investment Income 101 ,196 782,003 Less Fee : 5% of Invest. Income (5,060) (39,100) Investment Income -Net 1$ 96,136 $ 742,903 Municipal Debt $ 6 ,405,000 4.28% Corporate Notes 33,921,000 22.68% Time Certificates 2,680,000 1.79% U. S. Treasuries 8 ,000,000 5.35% Federal Agencies 51,930,000 34.72% LGIP/BOTC 46 ,617 ,800 31.17% Total Investments $ 149,553.800 100.00% Total Portfolio: By Investment Types Municipal Debt 4 .3% Corporate Notes 22 .7% LGIP/BOT 31.2 % ' C Time ertificates 1.8% u. s Treasuries 5.3% Federal Agencies 34 .7 % Yield Percentages _E!!ZZmImJI.~ BOTe I LGIP . 0.50% 0.50% Investments. 0.83% 0.82% Category Maximums: U.S. Treasuries LGIP Federal Agencies Banker's Acceptances Time Certificates Municipal Debt Corporate Debt Term Minimums 0-30 days Under 1 Year Under 5 Years 100% 100% 75% 25% 50% 25% 25% 10% 25% 100% Average • 0.74% 0.72% Comoarat 24 Month Treas . ~ 0.55% L GIP Rate ~ 0.50% 36 Month Treas u ~ 0.88% Months to Maturity o to 30 Days 31 .17% Under 1 Year 40.26% Under 5 Years 100.00% --------------- -- ---- Deschutes County Investments I1 ---­---~--Portfolio Management Portfolio Details -Investments -. March 31, 2015 -~ -1 Purchase Maturi ty 'DaysTo 1 Ra t ings Coupon Par Market Book Call CUSIP jSec urity 1 Broker Date Date . Maturity ,Moodys ' S&P Rate YTM 365 Value Value Value Date 273-1S0017 -5 i South Valley Ban k CO , 5/20/2013 5/20/2015 49 0 .748 0 .758 200 ,000 200 ,000 200,000 . 1 ­UMP972002570 , Umpqua Bank 61712014 61712015 67 0 .400 0.406 240,000 240 ,000 . 240,0001 . 3692G5F7 1 General Electric -Corporate N CASTLE 9/17 /2013 6/30 /2015 90 AA+ A I 2.375 0.865 1,400,000 1,406 ,678 , 1,405,174 , ­. 36962G5F7 I General Electric -Corporate N ICASTLE 1/10 /2014 6 /30 /2015 9O ,AA+ AI 2.375 O.SOI 545,000 547 ,600 547,513 -­ SYS10316 \ Umpqua Bank 7/9 /2013 71912015 99 , , 0.500 0 .S0 7 2,000,000 2,000,000 2,000,000 ­I 153 1AAA 45906KOG76 Intemational Bonds for Recons ICASTLE ,12/19 /2014 9/112015 Aaa 0.443 0.457 1 1,220,000 1,217 ,035 , 1,217 ,703 i 864590AB2 ,Morgan Hill Redev-B CASTLE 1 10/1/2014 91112015 153 ,AA-1,120 0.450 ' 750 ,000 75 1,568 , 752 ,086 1 064159BA3 Bank of Nova Scotia CASTLE 1 4/3/2014 1019/2015 191 'A+ Aa2 0,750 0 ,621 540 ,000 540 ,902 540 ,363 : ' 88059EGU2 ITennessee Valley Authority CASTLE 12 /4/2014 11 /1/2015 214 0.434 0.447 418 ,000 ' 416 ,717 416,922 ! -­1 7427180S5 !Procter & Gamble I CA STLE 1 1216/201 3 111 /15 /2 015 228 i AA-AA3 1.800 0.430 1,000,000 1,008 ,890 I 1,008,479 ­1 532457AN8 Eli Lilly & Co. I CASTLE 3/24/2014 11112016 275 1AA-A2 6.570 0 .500 1,408,000 1,472,120 1,471,726 ' , , ­ 084670BG2 1 Berkshire Hathaway I ~ ICASTLE I 3/3/2014 2/11 /2016 316 ,AA IAa2 0.800 O.SOO ! 1,000,000 1,003 ,120 : 1,002,567 : -­ 17275RAC6 ,Cisco Systems Inc ICASTLE I 2127/2014 2/22/2016 327 'AA-IAI , 5.500 550 1,874 ,000 1,956 ,175 \ 1,956,148 ' ­0 .1 , 06406HCG20 IBank of New York Mellon Corp CASTLE 4/4/2014 3/4/2016 338 !A+ AI 0 .700 0 ,681 1,000,000 1,001 ,580 i 1,000,174 , 2/3/2016 3133734F6 Federal Home Loan Bank I CASTLE 5/212014 4/15/2016 380 ,AA+ :Aaa 0 .772_~ 0 .600 650,000 650,449 65 1,155 ­-78008K5Vl Royal Bank of Canada -rCASTLE ,11119/2014 4/19 /2016 , 384 i AA-,Aa3 2 .875 , 0.6SO 1,500,000 , 1,532,595 1,534 ,820 . -­ 478160AYO Johnson & Johnson ,CASTLE 11712014 5/15/2016 410 l AAA ,Aaa 2.1SO , 0 .620 . 1,529,000 1,5 58,051 1,555,019 -­ 3134G4WC85 Federal Home Loan Mtg Corp OA OA V 112/10/2014 512 7/2016 4 22 AA+ ,Aaa 0 .500 0.521 , 2,000,000 1,999,120 , 2,000 ,000 5/27/2015 , 120022332 Lewis & Clark Bank I 12 /8/2014 61812016 434 I 1.000 1.014 . 240,000 . 240000 240 ,000 949746QU8 Wells Fargo Corporate Note IVINISP 2/20/2014 611512016 441 1A+ IA2 3.676 0Ts0' 1,000,000 1,035,450 . 1,034,902 ­ 949746QU8 We lls Fargo Corporate Note ·CASTLE 101212014 6 /15 /2016 441 ,A+ IA2 3 .676 0 .870 1,000,000 1,035 ,450 1,033,S09 ­ 949 746QU8 Wells Fargo Corporate Note !CASTLE 1121 1212014 61 15/2016 441 1A + :A2 3.676 0 .860 ' 1,000,000 1,035 ,450 1,033,657 ­ 686053CF4 Orea,.on School Boards Assoc ICASTLE 3/7/2 014 61 30 /2016 456 A+ !Aa2 0 .000 0.999 3,000 ,000 2,968,020 2,963,100 I ­ 3134G4SH2 Federal Home Loan Mtg Corp CASTLE 2/9/2015 717/2016 46 3 ,AA+ :Aaa 0 .600 0 .600 3,000,000 3000,210 3,000,000 41712015 3 1359YBY2 Federal National Mtg Assn CASTLE 10116/201 4 7/1 512016 471 0.354 ' 0 .365 ' 1,693 ,000 1 680,099 1,685 ,170 I ­ 88059EMP6 Tennessee Valley Authorit}' :CASTLE 10/29/2014 71 1512016 471 0 .490 0.507 2000,000 . 1 9 84 ,500 1,987,174 1 -­ 78008TLB8 Ro },al Bank of Canada !CASTLE 1 11 /~6/2014 7/20/2016 476 AA-Aa3 2.300 0.800 ' 1,630,000 ' 1,6620 13 1 1,661,570 ­ 94974BFL9 Wells Fargo Corporate Note ' OAOAV 1219/2014 7/20 /2016 -476 !A+ A2 J 1.250 _0.834 , 1,000,000 1,005 ,510 1,005,37 6 ­ 912828QXl U.S. Treasury MBS 6/19/2014 , 7/31 /2016 487 'AA-:Aaa 1.500 0.548 1,000,000 1,014 ,610 1,012,600 ­ 084670BB3 Berkshire Hathaway Inc CASTLE 1219/2014 8/15 /2016 502 AA ,Aa2 2.200 0.690 2 ,000,000 2 ,044 ,720 2 ,041 ,118 3134G56B6 Federal Home Loan Mtll Corp MBS lnl 2014 8/26 12016 513 ,AA+ Aaa 0 .580 0 .62 9 2,000,000 1,995,460 1,998 ,621 1 5/26/2015 3134G5GE9 Federal Home Loan MIg Corp ' CASTLE 12/212014 8126/2016 513 I AA+ . Aaa 0.570 0.540 . 3,000,000 3 ,000 ,510 3 ,000,840 8/2612015 3133EOUM2 Federal Fann Credit Bank I CASTLE 2123 /2015 9/9/2016 527 AA+ Aaa 0 .64 0 0 .640 2,000,000 2 002 ,560 2,000,000 9/9/2015 31359YLS4 Federal National Mtg Assn !PJ 3/5/2014 9115/2016 533 AA+ ;Aaa 0.778 0 .812 672 ,000 666 ,664 664 ,256 1 ­ M8S 311112015 812612016 544 A+ A2 1500 1" 113 1800,000 1,808-;334' 1 810,215 -812612016 iUrG~;; CASTlE 311712015 iIJ2fSI2016 A+ A2 1500 '06S 775 :Il00 778588 779 728 112t12016 3130A1C08 Federal Home Loan Bank 'CASTLE 7/17/2014 , 9/28/2016 546 IAA+ ,Aaa 1.125 0 .728 2,000,000 2 ,006,840 2,007 ,096 9/28/2015 3130A3B45 Federal Home Loan Bank i MBS 10/28 /2014 I 10/28 /201 6 I 576 'AA+ ,Aaa 0 .700 0 .659 7SO ,OOO 750,4 13 , 750,349 10 /28/2015 912828RM4 U .S. Treasury I CASTLE 12127/20131 10 /3112016 579 1AA+ 'Aa a 1.000 0.727 1,000,0001 1,008 ,750 1,004,267 ­ 3133EEBU3 Federal Fann Credit Bank ' PJ 12/10/2014 1111412016 593 AA+ 'Aaa 0.600 0.648 2,000,000 1,999 )80 1,998 ,454 - ­ 06050TLRI Bank of America -Corporate CASTLE 5/13 /2014 ' 11 /14 /2016 593 A 'A2 1.125 1.050 1,900,000 1,901 ,976 1,902 ,262 ­ 06050TLRI I Bank of Am erica -Corporate CASTLE 2117/2015 , 11 114/2016 593 A .A2 1.125 1,080 2,000,000 2,002 ,080 2,001,432 ­ 3133ECWV2 Federal Fann Credrt Bank CAST LE 1211712013 12171 2016 616 ,AA+ Aaa 0 .875 0.722 2,100,000 2,111 ,319 2,105,578 1 -0641590Al Bank of Nova Scotia i CASTL E 619 /2014 ' 12113/2016 62 2 A+ ,Aa2 1.1 00 0 .910 1,800,000 '--1,806 ,300 1,805,727 3136G1XP9 1 Federal National Mt~n IPJ 3/612 014 12/19/201 6 628 AA+ IAaa 0.800 0.78 8 2,000,000 2,001,560 2,000 419 5/19/2015 06406HCA5 IBank of New York Mellon Corp ;CASTLE I 4/23 /20 14 111712017 1 657 A+ IAI 2.400 1.067 2,000,000 2,051,660 2,04 7,006 11211812016 912828SC5 IU.S. Treasury 'CASTLE I 1116/2014 1/31/2017 : 671 AA+ 'Aaa 0 .875 0 .844 2,000 ,000 2 ,013 ,120 2,001 ,132 ­ 7426510N9 I Private Expt Fdg IPJ 11/20/2014 211512017 686 1.375 0 .799 3,000,000 3 ,021,600 3,032 ,000 0641590Z6 I Bank of Nova Scotia I CASTLE 5/1/2014 3/17/2017 716 iA+ :Aa2 0 .800 0 .906 1,000,000 997 ,940 997 ,956 3/17/2016 3134G4Z76 Federal Home Loan Mtg Corp ,MBS 1218 /2014 4/7/2017 737 ' AA+ ,Aaa 1.000 1.001 2 ,000 ,000 2,000,240 2,000,000 41712015 912828SS0 U.S. Treasury WF 11 17 /201 4 4/30/2017 760 l AAA ;Aaa 0.875 0.950 2,000 ,000 2,011 ,400 1,996 ,929 1 -­ 3135GOZ08 j Federal National Mtg Assn PJ 10171201 4 5/16/2017 , 77 6 I AA+ 'Aaa 2.000 1.127 3,000 ,000 3 ,051,840 3,046,942 5/16/2016 3136FPYB7 Federal National Mtg Assn 'VINISP 217/2014 5 /2312017 ' 783 :AA+ l Aaa 2 .050 . 0.885 1,46 0 ,000 1,503 ,975 1495,857 1 31359MEL3 Federal Nat ional Mtg Assn !CASTLE 12123/2013 6/112017 I 792 ,AA+ IAaa 10~15 1,000,000 984 ,040 976650 31359MEL37 Federal National Mtg Assn :CASTLE 1/24/2014 6/1 /2017 . 79 2 i AA-IAaa 1.081 1.136 1 1,050,000 1,033,242 1,025,025 1 ­ 1 31771CS97 FICO Strip :CASTLE 1219/2014 6/6/2017 797 Aaa 1.0 19 1065 1 1,028,000 1,008 ,828 1 1,004,807 1 2927OCYZ2 1Bo nnevill e Power Administretio 'CASTLE 4/2412014 7/1/2017 822 :AA-Aal 1.197 1.171 670,000 671 ,179 670,393 tS42 4 7PHS3 1 South em CA Pu blic Power Autho I CASTLE 611 7/2014 7/112017 , 822 i AA-1 1.145 1.180 1,000,000 997 ,250 999 ,223 912828TM2 IU .S Treasury CAS T LE 9/10 /20 14 , 8/31 /2017 883 ; 0 .625 1.061 1,000,000 998 ,2001 989,646 1 ­ 912828TM2 U.S. Treasury CASTLE 2119 /2015 8/3 1/2017 . 883 . , 0 .625 0 .920 1,000 ,000 998 ,200 1 992 ,982 ­ 313383JB8 I Federal Home Loan Bank VINISP 112126/2013 9/2712017 910 AA+ Aaa 1.000 1.250 -1,000,000 1,002,990 993 ,938 1 ­ 3136GOC74 Federal National Mtg Assn VINISP 213 /2014 9127 /2017 1 910 ,AA+ Aaa 1.000 0.943 1,050,000 1,051,701 l 1,051 ,46 1 1 9/27 /20 15 313OA1ZK7 ,Federal Home Loan Bank MBS 5/28 /2014 11/28 /2017 0 .7SO 0.7 50 , 1,000,000 1,000,570 1,000 ,000 972 'A!o~~aa 31771KA090 I FICO Strip OAOAV 12110 /2014 11/3012017 974 ' Aaa 1.205 1.267 ' 2 ,000,000 1,948 ,940 1,934 ,780 88059FAZ4 'T ennessee Valley Authority ICASTLE 1112112014-) 12115 /2017 r 989 1AA+ 1.205 1.268 1,059 ,000 1,024 ,371 ~,932 -­ 981214BZ5 'NaIIDaC CASTlE 3/5J2015 .JLf2t20t8 1 ,~AA-Aa2 1600 1-490 2000000 l O10600 005953 -­ 3136G1AU3 Federal National Mtg Ass n VINISP 12123/2013 1/30/2018 1,035 i AA+ 0 .700 1.420 1,000,000 993 ,240 990,790 4/30/2015 31771EAL5 IFICO Strip CASTLE I 2124/2015 2/8/2018 1,044 : 1.252 i 1.318 1,260,000 1,215 ,698 1 1,214 ,235 31771EAL5 ' FICO Strip CASTLE I 2125/2015 218 12018 1,044 ' 1.25 7 1.323 740 ,000 713 ,9821 -713 ,014 3135GOVU4 I Federal National Mtg Assn VINISP 1 1/24 /2014 4/312018 1 1,098 !AA+ IAaa 1.125 1.540 1.000,000 I,OOO ,OSO 987 ,954 4~12015 313OA25R3 !Federal Home Loan Bank MB S 6/19/2014 6/19/2018 1,175 IAA+ Aaa 1.000 ' 1.026 2,000,000 2,001 ,960 1,998,392 6/19/2015 i38307JotF4 HlliIborO SO 'Pension Bonds PJ 313012015 613012018 Aa3 1732 1650 985,000 998.229 987529 -- I Federal National Mtll Assn VINISP T 1121/20141 12127/2018 1,366 AA+ IAaa 1~6BO Hm, 0.750 ' 1.820 1,000 ,000 999 ,640 977 855 6/27/2015 ILocal Govt Investment Pool 1 I 0.500 0.500 42 ,459,365 1 42 ,459,365 42,4 59 ,365 ­IBank of the Cascades , 1: 0.500 0 .500 4,158 ,435 4 ,158 ,435 . 4,158 ,435 , -­, 1 , 1 149553,800 i 149970450 : 149 801,450 • ". Memorandum Date: April 13, 2015 To: Board of County Commissioners Tom Anderson, County Administrator From: Wayne Lowry, Finance Director RE: Monthly Financial Reports Attached please find March 2015 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), Early Learning Hub (370), Solid Waste (610), Insurance Fund (670), 9-1-1 (705), Health Benefits Trust (675), Fair & Expo Center (618), and Justice Court (123). The projected information has been reviewed and updated, where appropriate, by the respective departments. Cc: All Department Heads I GENERAL FUND Statement of Financial Operating Data Revenues Property Taxes -Current Property Taxes -Prior Other General Revenues Assessor County Clerk BOPTA District Attorney Tax Office Veterans Property Management Grant Projects Total Revenues Expenditures Assessor Cou nty Clerk BOPTA District Attorney Tax Office Veterans Property Management Grant Projects Non-Departmental Total Expenditures Transfers Out Total Exp & Transfers Change in Fund Balance Beginning Fund Balance Ending Fund Balance FY 2015 Budget I Projection I $ Variance 9,549,636 69% 13,867,295 13,472,295 395,00013,195,239 11,670,753 77% 15,116,394 15,116,394 ­16,327,584 29,522,823 21,220,389 73% 28,983,689 28,588,689 395,000 (1,990,644) 5,448,517 (818,248) 559,180 1,377,428 10,371,843 $ 8,381,199 8,381,199 $13,829,716 109% $ 7,692,433 6,874,185 8,381,199 $ 8,940,379 688,766 $2,066,194 July 1, 2014 through March 31, 2015 (75% of Fiscal Year) FY 2014 I %of Actual BudgetActual 21,906,239 22,174,164 98% a) 22,736,401 704,120 525,328 91% 576,500 1,798,004 80% b) 2,247,2992,116,386 665,762 76% c) 876,137875,381 1,276,019 1,087,848 92% 1,181,190 10,934 68% c) 16,11716,097 171,912 94% d) 182,612226,973 236,278 172,869 78% c) 222,199 44,084 43% 101,98680,787 18,000 72% 25,00091,900 -n/a ­2,000 27,532,179 26,668,906 95% 28,165,441 2,741,378 72% 3,793,7703,559,750 1,025,665 67% 1,536,2101,293,531 47,730 67% 70,77759,895 5,382,874 3,924,828 67% 5,835,377 608,151 69% 877,907796,232 292,672 230,571 65% 354,989 248,054 195,372 76% 258,569 -n/a ­130,054 1,432,177 775,941 68% e) 1,139,696 23,236,401 575,328 2,317,299 876,137 1,481,190 16,117 296,212 222,199 101,986 25,000 - 500,000 (1,172) 70,000 - 300,000 - 113,600 - - - - 29,147,869 3,793,770 1,536,210 70,777 5,540,377 877,907 354,989 258,569 - 1,039,696 982,428 - - - 295,000 - - - - 100,000 I Beginning Net Working Capital -Requested Budget $ 8,630,800 a) Current year taxes received beginning in October b) PIL T received in July -$500,000 c) YTD Actual includes three quarters of A & T Grant d) Federal and State grant and Charges for Services in excess of amounts included in the budget e} Transfer to Personne ( Fund 650 ) will not be required. Page 1 COMM JUSTICE-JUVENILE Statement of Financial Operating Data FY2014 Actual Revenues OYA Basic & Diversion 322,574 State Grant - Inmate/Prisoner Housing 47,550 Jail Funding HB #2712 36,311 Food Subsidy 23,988 Interfund Grant -Gen Fund 20,000 Interest on Investments 7,611 Leases 5,200 SB #1 065-Court Assess. 17,335 Contract Payments 7,415 Discovery Fee 1,870 Case Supervision Fee - Federal Grants 9,434 CFC Interfund Grant 125,429 Miscellaneous 909 Total Revenues 625,626 Expenditures Personnel Services 4,887,572 Materials and Services 1,035,701 Capital Outlay - Transfers Out 3,660 Total Expenditures 5,926,933 Revenues less Expenditures (5,301,306) Transfers In-General Fund 5,368,346 Change in Fund Balance 67,040 Beginning Fund Balance 1,177,566 .Ending Fund Balance $ 1,244,605 July 1,2014 through March 31, 2015 (75% of Fiscal Year) I %of Actual Budget FY 2015 Budget I Projection I $ Variance 195,375 54% a) 359,149 359,149 - 59,000 65% b) 91,379 121,002 29,623 73,800 185% c) 40,000 85,000 45,000 27,170 74% a) 36,568 36,568 - 11,780 49% d) 24,000 17,800 (6,200) ,10,000 50% a) 20,000 20,000 - 6,994 100% e) 7,000 8,700 1,700 6,000 n/a f) -9,100 9,100 17,232 287% g) 6,000 24,000 18,000 7,232 161% h) 4,500 8,000 3,500 -0% i) 3,800 -(3,800) 5,117 n/a j) -6,000 6,000 1,205 n/a k) -1,205 1,205 -n/a --- 697 68% 1,025 1,025 - 421,603 71% 593,421 697,549 104,128 3,745,453 757,504 - 2,745 73% e) 74% e) 0% 75% 5,146,491 1,021,392 1,100 3,660 5,018,809 1,013,127 - 3,660 127,682 8,265 1,100 - 4,505,702 73% 6,172,643 6,035,596 137,047 (4,084,1 00} (5, 579,222} (5,338,047) 241,175 4,026,258 75% 5,368,346 5,368,346 - (57,842) (210,876) 30,299 241,175 1,244,605 100% 1,250,000 1,244,605 ~5,395~ $ 1,186,764 $1,039,124 $1,274,905 $ 235,781 .I Beglnnmg Net Working Capital. Requested Budget $1,271,324 a) Payments received quarterly b) Additional grant awards. Payments received quarterly c) Increase in prOjection due to out-of-County detention revenue d) Decrease in projection due to detention population numbers e) Projection based on annualizing year to date f) Sub-lease of space to Rimrock not included in FY 2015 budget g) State payment will exceed the amount estimated for FY 2015 budget h) Increased projection due to more than antiCipated revenue for community service projects i) Agreement with District Attorney's Office no longer in effect j} Policy, requiring supervision fees, not anticipated at the time the FY 2015 budget was prepared. Projection based on annualizing year to date Page 2 k) Increased projection due to receipt of FY 2014 funds in FY 2015 SHERIFF. Consolidated Statement of Financial Operating Data FY 2014 Actual Revenues (Funds 701 & 702) law Enf Dist Countywide 20,624,082 law Enf Dist Rural 12,526,331 Total Revenues 33,150,413 Expenditures (Fund 255) Sheriff's Services 2,308,182 Civil/Special Units 1,132,029 Automotive/Communications 1,701,586 Investigations/Evidence 1,418,744 Patrol 8,247,222 Records 761,260 Adult Jail 14,277,113 Court Security 294,563 Emergency Services 194,888 Special Services 1,352,528 Training 506,938 Other law Enforcement Svcs 801,895 Non-Departmental 81,701 Total Expenditures 33,078,650 Revenues less Expenditures 71,763 DC Comm Syst Reserve 200,000 Transfer to Reserve Funds 200,000 Change in Fund Balance (328,237) Beginning Fund Balance 9,553,793 Ending Fund Balance $ 9,225,556 July 1, 2014 through March 31, 2015 (75% of Fiscal Year) Actual 1% of Budget FY 2015 Budget I Projection I $ Variance 19,688,416 97% 20,365,842 21,211,880 846,038 11,648,682 91% 12,751,766 12,956,106 204,340 31,337,098 95% 33,117,608 34,167,986 1,050,378 1,845,173 75% a) 2,467,673 2,503,766 (36,093) 924,538 77% 1,192,980 1,192,880 100 1,153,267 61% 1,886,365 1,866,265 20,100 1,184,486 73% 1,627,803 1,627,703 100 6,335,687 73% b) 8,705,700 8,481,297 224,403 535,990 67% c) 798,805 769,705 29,100 11,258,189 74% d) 15,214,157 15,134,111 80,046 228,514 75% 302,867 302,767 100 332,089 187% e) 177,852 385,315 (207,463) 1,101,565 67% 1,655,424 1,655,424 - 353,779 64% 551,318 551,218 100 578,636 72% 806,044 808,120 (2,076) 54,603 75% 72,813 72,813 - 25,886,517 73% 35,459,801 35,351,384 108,417 5,450,582 (2,342,193) (1,183,398) 1,158,795 200,000 100% 200,000 200,000 - 200,000 100% 200,000 200,000 - 5,050,582 (2,742,193) (1,583,398) 1,158,795 9,225,556 120% 7,658,937 9,225,556 1,566,619 $14,276,138 $4,916,744 $7,642,158 $2,725,414 I Beginning Net Working Capital -Requested Budget $7,153,040 a) Unplanned repair of Administration Building roof for $66,000 expected to be completed by year end b) Due to unfilled pOSitions, personnel expenditures will be less than budgeted c) Savings from unfilled positions d) Savings from unfilled positions will be partially offset by higher overtime and unplanned jail maintenance expenses e) Homeland Security Grant for Communication equipment was awarded in September. Expenditures for this equipment is offset by grant revenue in Fund 701 Page 3-A SHERIFF· Fund 255 Statement of Financial Operating Data FY 2014 Actual Revenues (Fund 255) Law Enf Dist Countywide 20,817,324 Law Enf Dist Rural 12,278.716 Total Revenues 33,096,040 Expenditures (Fund 255) Sheriffs Services 2.308,182 Civil/Special Units 1,132,029 Automotive/Communications 1,701,586 Investigations/Evidence 1,418,744 Patrol 8,247,222 Records 761,260 Adult Jail 14.277,113 Court Security 294.563 Emergency Services 194.888 Special Services 1,352,528 Training 506,938 Other Law Enforcement SVC5 801,895 Non-Departmental 81,701 Total Expenditures 33,078,650 Revenues less Expenditures $ 17,390 July 1, 2014 through March 31, 2015 (75% of Fiscal Year) FY 2015 Actual I Budget Budget I Projection I $ Variance 16,542,822 65% 25,428,019 22,263,313 (3,164,706) 9.343.695 63% 14,948,526 13,088,071 {1,860,455) 25,886,517 64% 40,376,545 35,351,384 (5,025,161 ) 1.845,173 75% a) 2,467.673 2,503.766 (36,093) 924,538 77% 1.192,980 1,192,880 100 1.153,267 61% 1,886.365 1,866,265 20,100 1.184,486 73% 1,627,803 1,627,703 100 6.335,687 73% b) 8,705,700 8,481,297 224,403 535,990 67% c) 798,805 769,705 29.100 11.258.189 74% d) 15.214,157 15,134,111 80,046 228.514 75% 302,867 302,767 100 332.089 187% e) 177,852 385,315 (207,463) 1,101,565 67% 1,655,424 1,655,424 353.779 64% 551,318 551,218 100 578,636 72% 806.044 808,120 (2.076) 54,603 75% 72.813 72,813 25,886,517 73% 35,459,801 35,351,384 108,417 -$4,916,744 $ $ {4,916,7441 a) Unplanned repair of Administration Building roof for $66,000 expected to be completed by year end b) Due to unfilled positions. personnel expenditures will be less than budgeted c) Savings from unfilled positions d) Savings from unfilled pOSitions will be partially offset by higher overtime and unplanned jail maintenance expenses e) Homeland Security Grant for Communication equipment was awarded in September. Expenditures for this equipment is offset by grant revenue in Fund 701 Page 3-B Expenditures Sheriffs Services Personnel Materials & Services Capital Outlay Total Sheriff's Services Civil/Special Units Personnel Materials & Services Capital Outlay Total Civil/Special Units Automotive/Communications Personnel Materials & Services Capital Outlay Total Automotive/Communications Investigations/Evidence Personnel Materials & Services Capital Outlay Total InvestigationslEvidence Patrol Personnel Materials & Services Capital Outlay Total Patrol Personnel Materials & Services Capital Outlay Total Records Adult Jail Personnel Materials & Services Capital Outlay Transfer Out -Jail (D/S & Cap Proj) Total Adult Jail Court Security Personnel Materials & Services Capital Outlay Total Court Security Emergency Services Personnel Materials & Services Capital Outlay Total Emergency Services Special Services Personnel Materials & Services Capital Outlay Total Special Services Training Personnel Materials & Services Capital Outlay Total Training Other Law Enforcement Services Personnel Materials & Services Capital Outlay Total Other Law Enforcement Svcs Non-Departmental Materials & Services Total Non-Departmental Total Expenditures SHERIFF -Expenditure Detail Statement of Financial Operating Data July 1, 2014 through March 31, 2015 (75% of Fiscal Year) FY2014 FY 2015 Actual Actual I % of Budget Budget Projection I $ VarianceI 1,070,394 75% 965,387 1,342,795 774,779 76% -0%- 2,308,182 1,845,173 75% 1,027,640 813,658 76% 104,389 110,880 93% -0%- 924,538 77%1,132,029 298,200 75% 1,265,667 400,169 855,067 58% 35,750 -0% 1,701,586 1,153,267 61% 1,067,322 73% 140,761 1,277,983 117,164 74% -0%- 1,418,744 1,184,486 73% 7,450,178 5,585,023 72% 547,770 413,604 65% 249,274 337,060 99% 8,247,222 6,335,687 73% 506,013 73% 101,963 659,297 29,976 28% -0%- 761,260 535,990 67% 9,386,216 74% 2,069,651 11,899,534 1,551,736 76% 63,176 56,588 271% 244,752 263,649 55% 14,277,113 11,258,189 74% 284,173 221,073 76% 10,390 7,441 74% -0%- 228,514 75%294,563 108,262 73% 25,718 169,170 223,828 751% -0%- 332,089 187%194,888 888,842 70% 183,769 1,152,258 138,742 62% 16,500 73,980 47% 1,352,528 1,101,565 67% 289,908 70% 121,303 385,634 63,871 48% -0%- 353,779 64%506,938 731,122 504,311 70% 70,773 62,022 76% 12,303 172% 801,895 - 578,636 72% 54,603 75% 81,701 81,701 54,603 75% $ 33,078,650 $25,886,517 73% 1,431,828 1,431,828 1,020,745 1,071,938 (51,193) 15,100 15,100 2,467,673 2,503,766 (36,093) 1,073,870 1,073,870 119,010 119,010 100 100 1,192,980 1,192,880 100 399,334 399,334 1,486,931 1,466,931 20,000 100 100 1,886,365 1,866,265 20,100 1,470,106 1,470,106 157,597 157,597 100 100 1,627,803 1,627,703 100 7,728,332 7,505,332 223,000 636,868 628,665 8,203 340,500 347,300 (6,800) 8,705,700 8,481,297 224,403 692,244 667,244 25,000 106,461 102,461 4,000 100 100 798,805 769,705 29,100 12,675,178 12,524,178 151,000 2,039,314 2,078,314 (39,000) 20,900 76,588 (55,688) 478,765 455,031 23,734 15,214,157 15,134,111 80,046 292,715 292,715 10,052 10,052 100 100 302,867 302,767 100 147,942 147,942 29,810 237,373 (207,563) 100 100 177,852 385,315 (207,463) 1,273,721 1,273,721 223,703 223,703 158,000 158,000 1,655,424 1,655,424 416,955 416,955 134,263 134,263 100 100 551,318 551,218 100 717,594 714,507 3,087 81,310 81,310 7,140 12,303 (5,163) 806,044 808,120 (2,076) 72,813 72,813 72,813 72,813 $35,459,801 $35,351,384 $ 108,417 Page 4 LED #1 -Countywide Statement of Financial Operating Data FY2014 Actual Revenues Tax Revenues -Current Tax Revenues -Prior SB 1145 Sheriff Fees Concealed Handgun License Jail Funding HB 3194 Jail Funding HB 2712 State Grant Prisoner Housing Inmate Telephone Fee Federal Grants Work Center Work Crews Contracts with Des County Inmate Commissary Fees Interest Donations-"Shop with a Cop" Miscellaneous Total Operating Revenues EXPENDITURES & TRANSFERS DC Sheriff's Office DC Comm Systems Reserve Transfer to Reserve Fund 16,698,208 532,040 1,630,823 365,577 - 107,806 36,311 85,781 329,918 83,297 20,897 69,723 475,815 32,480 50,563 38,361 66,441 20,624,082 20,817,324 80,000 100,000 Total Expenditures 20,997,283 Change in Fund Balance Beginning Fund Balance Ending Fund Balance $ (373,200) 6,507,110 6,133,909 I Beginning Net Working Capital -Requested Budget July 1, 2014 through March 31, 2015 (75% of Fiscal Year) Actual 1% of Budget 16,900,039 98% a) 376,391 104% 1,221,762 75% 258,579 123% b) 120,231 80% 107,805 100% 27,170 59% 247,375 290% c) 110,534 138% d) 29,141 36% e) 10,072 50% f) 26,882 54% 67,758 112% g) 26,302 105% h) 43,991 110% 66,268 102% 48,115 75% 19,688,416 97% 16,542,822 66% 80,000 100% 100,000 100% 16,722,822 66% 2,965,594 6,133,909 117% $ 9,099,503 FY 2015 Budget I Projection I $ Variance 17,292,244 17,642,244 350,000 360,700 411,391 50,691 1,628,947 1,628,947 ­ 210,000 315,000 105,000 150,000 150,000 ­ 107,806 107,806 ­ 46,143 36,143 (10,000) 85,370 292,933 207,563 80,000 220,000 140,000 80,000 40,000 (40,000) 20,000 10,072 (9,928) 50,000 45,000 (5,000) 60,632 85,286 24,654 25,000 37,000 12,000 40,000 60,000 20,000 65,000 66,058 1,058 64,000 64,000 ­ 20,365,842 21,211,880 846,038 25,207,970 80,000 100,000 22,263,313 80,000 100,000 2,944,657 - - 25,387,970 22,443,313 2,944,657 (5,022,128) (1,231,433) 3,790,695 5,242,177 6,133,909 891,732 $ 220,049 $4,902,476 $4,682,427 $4,616,439 a) Current year taxes received beginning in October b) Fees from distressed property sales and civil papers projected to exceed budget due to continued higher volume c) Homeland Security Grant for communications equipment awarded in September d) SB 395 inmate reimbursement revenue is projected to exceed budget due to number of repeat DUll inmates e) Inmate telephone fees will be less due to changes in commission fees on interstate calls f) Inmate State Criminal Alien Assistance Program (SCAAP) grant revenue received in Qtr 1 and was less than planned g) Transfer from Fund 240 for Court Security will be higher than planned h) Higher than anticipated inmate population Page 5 LED #2 -Rural 702 Statement of Financial Operating Data July 1,2014 through March 31, 2015 (75% of FY 2014 Fiscal Year) 1% of Budget ActualActual Revenues Tax Revenues -Current 7,988,657 8,056,554 Tax Revenues -Prior 262,227 183,310 Des Cty Transient Room Tax 2,838,797 2,528,477 City of Sisters 486,678 392,256 Marine Board License Fee 155,221 56,914 State Grant 124,246 58,748 Court Fines & Fees 135,023 97,930 Contracts with Des County 119,984 91,172 US Forest Service 101,375 45,250 School Districts 65,088 22,799 Federal Grants 84,285 22,294 Bureau of Reclamation 24,023 - 23,247 SB #1065 Court Assessment 17,435 Interest 21,715 17,232 Federal Grants-BlM 16,213 - 17,030 Miscellaneous 73,333 Donations & Grants -Private 12,030 35,468 Total Revenues 12,526,331 11,648,682 EXPENDITURES & TRANSFERS DC Sheriffs Office 12,278,716 9,343,695 DC Comm Systems Reserve 120,000 120,000 Transfer to Reserve Fund 100,000 100,000 9.563,695Total Expenditures 12,498,716 2,084,988 Beginning Fund Balance 3,046,683 Change in Fund Balance 27,614 3,074,297 Ending Fund Balance $ 3,074,297 $ 5,159,285 FY 2015 Budget I Projection I $ Variance 91% 12,751,766 12,956,106 204,340 63% 14,948,526 13,088,071 1,860,455 100% 120,000 120,000 - 100% 100,000 100,000 - 63% 15,168,526 13,308,071 1,860,455 (2,416,760) (351,965) 2,064,795 127% 2,416,760 3,074,297 657,537 $ . $2,722,333 $2,722,333 97% a) 108% 87% 75% 34% 45% b) 75% 75% 59% 41% c) 53% d) 0% e) 111% 115% 0% f) nfa 52% 8,272,852 8,422,852 150,000 169,000 200,310 31,310 2,920,654 2,920,654 ­ 523,010 523,010 ­ 169,000 169,000 ­ 130,600 108,600 (22,000) 130,000 130,000 ­ 121,650 121,650 ­ 76,500 76,500 ­ 55,000 72,000 17,000 42,000 42,000 ­ 27,000 27,000 ­ 21,000 33,000 12,000 15,000 24,000 9,000 10,000 -(10,000) -17,030 17,030 68,500 68,500 ­ I Beginning Net Working Capital -Requested Budget $2,536,601 a} Current year taxes received beginning in October b) DUll overtime grant reimbursements will be less than planned c) Quarterly billing in arrears. Bend/la Pine will exceed budget for the year d} Justice Assistance Grant not yet received e} Quarterly billing in arrears f} BlM notified DCSO that contract would not be renewed after FY 2015 Budget was adopted Page 6 -- PUBLIC HEALTH Statement of Financial Operating Data FY 2014 July 1,2014 through March 31, 2015 (75% of Fiscal Year) Actual Actual Budget I %of 2,878,140 2,427,701 76% 767,248 721,142 93% 812,441 740,013 113% 400,900 161,574 29% 95,011 476,779 386% 139,171 73,096 27% 232,968 99,977 51% 229,520 34,747 161,576 106,592 71% 100,535 97,575 98% 80,653 35,339 44% 92,637 7,538 11% 36,655 27,705 68% 52,433 12,916 33% 9,077 10,594 177% 38,192 54,505 3634% 10,135 6,137,293 30,720 1097% 5,1'18,514 80% 6,457,193 4,903,126 72% 2,043,710 1,489,190 68% -20,000 99% 157,320 8,658,223 (2,520,930) 123,480 75% 6,535,795 71% (1,417,282) 2,701,475 2,026,107 75% 33,000 -n/a 65,100 2,799,575 278,645 48,825 75% 2,074,932 75% 657,650 1,273,934 $ 1,552,578 1,552,578 99% $ 2,210,229 FY 2015 Budget I Projection I$ Variance Revenues State Grant a) 3,202,798 3,330,846 128,048 Environmental Health·Lic Fac b) 779,450 779,450 ­ OMAP 655,250 1,015,358 360,108 550,000 230,000 (320,000)Family Planning Exp Proj a) 123,618 645,557 521,939 Grants (Intergvt, Pvt, & Local) Interfund Grants & Contract 269,678 97,696 (171,982) 196,400 152,462 (43,938)Patient Insurance Fees 21% a}c) 162,352 150,336 (12,016) Federal Payments State Miscellaneous a) 150,335 171,491 21,156 Vital Records·Death 100,000 100,000 ­ 80,216 49,150 (31,066)Health Dept/Patient Fees a) 69,291 8,000 (61,291 ) Vital Records·Birth Contract Payments 41,000 41,000 . c) 39,609 30,759 (8,850) Interest on Investments Child Dev & Rehab Center 6,000 13,000 7,000 a) 1,500 55,000 53,SOO Miscellaneous Grants & Donations 2,800 31,000 28,200 6,430,297 6,901,105 470,808Total Revenues Expenditures Personnel Services 6,794,032 6,650,491 143,541 d) 2,189,982 2,584,740 (394,758) Capital Outlay Materials and Services 20,200 20,000 .164,640 164,640Transfers Out 9,168,854 9,419,871 (251,017)Total Expenditures (2,738,557) (2,518,766) 219,791Revenues less Expenditures 2,701,475 2,701,475 ­Transfers In-General Fund Transfers In-PH Res Fund - 65,100 65,100 ­Transfers In-Gen. Fund Other 2,766,575 2,766,575 ­Total Transfers In 28,018 247,809 219,791Change in Fund Balance 1,570,821 1,552,578 ~18,243!Beginning Fund Balance $ 1,598,839 $ 1,800,387 $ 201,548 I Beglnmng Net Workmg Capital -Requested Budget $ 1,789,387 Ending Fund Balance a) Grants and contracts projected at amended contract amounts b) Majority of fees are due annually and collected in December &January c) Received quarterly, in arrears d) M &S increased to reflect amended grants and contracts. Appropriation will be increased as necessary Page 7 200 BEHAVIORAL HEALTH Statement of Financial Operating Data FY 2014 Actual Revenues Administrative Fee 8,260,932 State Grants 7,801,239 OHP Capitation 469,069 Federal Grants 184,980 Patient Fees 219,846 Title 19 246,484 Liquor Revenue 142,665 Divorce Filing Fees 129,788 Interfund Contract-Gen Fund 127,000 School Districts 6,952 Federal Grant (ARRA) 63,750 Interest on Investments 21,190 Rentals 16,000 Marriage Licenses 6,540 Local Grants 52,891 Claims Reimbursement 12,918 State Miscellaneous 31,820 Justice Reinvestment HB3194 120,000 Miscellaneous 28,157 Total Revenues 17,942,221 Expenditures Personnel Services 12,415,866 Materials and Services 6,738,744 Capital Outlay ­ Transfers Out 204,900 Total Expenditures 19,359,510 j Revenues less Expenditures (1,417,289)I ! I Transfers In-General Fund 1,377,302 Transfers In-Acute Care Svcs 293,593 i Total Transfers In 1,670,895I Change in Fund Balance 253,606I Beginning Fund Balance 2,671,137j Ending Fund Balance $2,924,742 July 1, 2014 through March 31, 2015 (75% of Fiscal Year) FY 2015 % of Actual I Budget Budget I Projection I $ Variance 8,408,079 75% 11,210,767 11,210,767 ­ 5,918,018 60% a) 9,783,430 7,706,176 (2,077,254) 220,270 56% b) 390,000 436,046 46,046 95,574 47% b) 204,849 201,879 (2,970) 152,747 76% 201,610 175,472 (26,138) 219,799 122% 180,300 270,000 89,700 73,637 49% 151,000 151,000 ­ 96,358 69% 140,600 140,600 ­ 74,158 58% b) 127,000 127,000 ­ -0% c) 65,000 -(65,000) -0% 34,000 -(34,000) 25,987 133% 19,500 31,200 11,700 2,250 12% 18,800 18,800 ­ 4,785 74% 6,500 7,800 1,300 739,269 n/a d) -748,081 748,081 -n/a - - ­ 22,800 n/a -22,800 22,800 -n/a --­ 42,052 791% 5,318 43,000 37,682 16,095,783 76% 22,538,674 21,290,621 (1,248,053) 10,637,927 69% 15,467,644 14,300,000 1,167,644 4,681,213 51% 9,132,319 7,394,499 1,737,820 -0% 100 -100 153,675 75% 204,900 216,902 {12,O02} 15,472,815 62% 24,804,963 21,911,401 2,893,562 622,968 (2,266,289) (620,780) 1,645,509 1,032,975 75% 1,377,302 1,377,302 - 140,695 75% 187,594 187,594 - 1,173,670 1,796,639 (701,393) 944,116 1,645,509 2,924,742 88% 3,313,248 2,924,742 {388,506} $4,721,381 $2,611,855 $3,868,858 $ 1,257,003 75% 1,564,896 1,564,896 ­ I Beginning Net Working Capital -Requested Budget $3,893,237I I a) Oregon Health Authority grant projected at amended contract amount I b) Received quarterly, in arrearsi c) Contract not executed Page 8 ~ d) Grant payments received in FY 2014 will be reported as FY 2015 revenue 1 I ,j ~ COMMUNITY DEVELOPMENT Statement of Financial Operating Data FY2014 Actual Revenues Admin-Operations 40,102 Admin-GIS 2,944 Admin-Code Enforcement 261,188 Building Safety 1,748,911 Electrical 408,194 Contract Services 264,039 Env Health-On Site Prog 448,367 Planning-Current 917,674 Planning-Long Range 440,222 Total Revenues 4,531,641 Expenditures Admin-Operations 1,590,779 Admin-GIS 123,751 Admin-Code Enforcement 275,521 Building Safety 688,035 Electrical 217,271 Contract Services 220,779 Env Health-On Site pgm 181,831 Planning-Current 666,180 Planning-Long Range 425,323 Transfers Out (DIS Fund) 179.035 Total Expenditures 4,568,505 Revenues less Expenditures (36,864) Transfers In/Out In: General Fund -LlR Planning 495.360 Out: A & T Reserve Out: COO Reserve Funds - Net Transfers In/Out 495,360 Change in Fund Balance 458,496 Beginning Fund Balance 1,578,705 Ending Fund Balance $2,037,201 July 1, 2014 through March 31, 2015 (75% of Fiscal Year) I' %of Actual Budget FY 2015 Budget 1 Projection I $ Variance 40,086 78% 51,225 51,225 ­ 1,275 51% 2,500 2,500 ­ 214,364 79% 273,000 320,000 47,000 1,470,348 91% 1,616,713 1,995,500 378,787 312,985 75% 418,506 415,660 (2,846) 236,525 112% 211,500 265,000 53,500 323,835 74% 437,358 430,300 (7,058) 857,545 95% 902,876 1,175,050 272,174 376,537 67% 560,658 621,736 61,078 3,833,501 86% 4,474,336 5,276,971 802,635 1,099,194 73% 1,500,181 1,500,181 - 94,096 73% 129,011 129,011 - 216,055 73% 297,852 297,852 - 569,404 69% a) 822,664 831,759 (9,095) 169,293 72% 234,152 238,883 (4,731) 211,773 75% 281,699 273,435 8,264 160,171 58% b) 274,228 250,879 23,349 545,039 71% c) 766,687 797,081 (30,394) 327.965 56% 586.061 625.000 (38,939) 170,698 98% 173,673 170.698 2,975 3,563,686 70% 5,066,208 5,114,779 (48,571) 269,814 (591,872) 162,192 851,206 125,078 (90.360) (687,470) (652,753) (382,938) 2,037,201 75% 100% 100% 128% 166,770 (90,360) ~687,4701 {611,060} (1,202,932) 1,589,113 166,770 (90,360) {687,4 7O l (611,0601 (448,868) 2,037,201 - - - - 754,064 448,088 $1,654,263 $ 386,181 $1,588,333 $ 1,202,152 .I Beglnnmg Net Working Capital -Requested Budget d) $ 947,292 a) $22,000 for Building Division portion of Fee Study &Financial Plan and $7.500 for vehicle printers b) $5,000 for Environmental Health portion of Fee Study & Financial Plan c) Payout for retiree, fee study, and filling vacant associate planner position d) FY 2016 Requested Budget was prepared based on projections made in January, The Proposed Budget will include Beginning Net Working Capital at an increased amount Note: Materials &Services appropriations for items a through c will be increased as necessary Page 9 Revenues Motor Vehicle Revenue Forest Receipts Federal -PIL T Payment Other Inter -fu nd Services Cities-Bend/Redmond/Sisters State Miscellaneous Sale of Equip & Material Assessment Payments (P&I) Mineral Lease Royalties Interest on Investments Miscellaneous Total Revenues Expenditures Personnel Services Materials and Services Debt Service Capital Outlay Transfers Out Total Expenditures Revenues less Expenditures Trans In -Solid Waste Trans In -Transp SOC Trans In-Road Imp Res Total Transfers In Change in Fund Balance Beginning Fund Balance ROAD Statement of Financial Operating Data July 1,2014 through March 31, 2015 (75% of Fiscal Year) FY 2014 I 'roOf Actual Actual Budget FY 2015 Budget I Projection I $ Variance 11,300,058 1,259,367 1,064,365 850,395 1,097,444 595,804 275,086 15,058 206,097 49,562 117,069 16,830,304 8,587,037 373,840 1,250,809 184,642 83,423 602,237 221,573 136,896 168,955 53,669 36,272 11,699,354 5,313,126 8,051,744 - 121,455 450,000 13,936,325 4,129,888 4,467,866 106,554 1,563,262 600,000 10,867,571 2,893,978 831,783 282,148 - 223,617 - -- 282,148 3,176,126 6,846,576 223,617 1,055,400 10,022,703 77% a) 33% b) 123% c) 19% d) 10% e) 100% 82% 61% 121% 168% 142% 11,220,000 1,140,950 1,020,000 971,700 804,200 602,629 271,000 225,840 140,000 32,000 25,500 71% 16,453,819 74% f) 42% 91% g) 18% h) 100% 5,555,695 10,622,604 117,000 8,875,507 600,000 42% 25,770,806 (9,316,987) 75% i) O%j )k) 0% I) 298,156 2,000,000 1,000 11,220,000 373,841 (767,109) 1,250,809 230,809 897,745 (73,955) 940,212 136,012 602,629 422,199 151,199 210,000 (15,840) 206,097 66,097 55,000 23,000 46,177 20,677 16,224,709 (229,110) 5,584,404 (28,709) 9,385,240 1,237,364 106,554 10,446 2,459,464 6,416,043 600,000 18,135,662 7,635,144 (1,910,953) 7,406,034 298,156 1,000,000 12,405 (1,000,000) 11,405 10% 2,299,156 1,310,561 (988,595) (7,017,831 ) (600,392) 6,417,439 112% 8,954,332 10,022,703 1,068,371 $11,078,103 $ 1,936,501 $9,422,311 $7,485,810 I Beginning Net Working Capital -Requested Budget m) $7,361,969 Ending Fund Balance $ 10,022,703 a) Per Year-to-date State Highway Fund Revenue Model b) Projection is based on lack of authorization of funding the Federal "Secure Rural Schools" Act payments c) PILT payment received July 2014 d) Inter-fund service billed at year end e) Billed and collected upon completion of work f) Projection includes expenditures for unforeseen/unbudgeted retirements g) Final payments of two LID loans made in July 2014 h) Budget includes reserve funds for 5 year CIP i) Transfers made quarterly j) Transfer In -June 2015 k) Revised cash-flow estimate for CIP Projects extending into FY 16 Page 10 I) ClOSing out fund 335 m) The Beginning Net Working Capital in the Proposed Budget will be increased to $9.298,470 -- ADULT PAROLE & PROBATION Statement of Financial Operating Data July 1, 2014 through March 31, 2015 (75% FY2014 Actual Revenues SB 1145 DOC Measure 57 Electronic Monitoring Fee Probation Superv. Fees Interfund -Sheriff Crime Prevention Grant CFC-Domestic Violence State Subsidy Alternate Incarceration Interest on Investments Probation Work Crew Fees State Miscellaneous Leases Claims Reimbursement Justice Reinvest HB3194 Miscellaneous Total Revenues Expenditures Personnel Services Materials and Services Capital Outlay Total Expenditures Revenues less Expenditures Transfers In-General Fund of Fiscal Year) FY2015I%of Budget I Projection I $ VarianceActual Budget 3,028,672 220,788 235,642 208,461 50,000 50,000 70,242 14,677 17,725 7,807 9,137 4,142 1,323 6,997 458,143 671 2,268,987 217,845 159,516 156,304 37,503 25,000 29,244 11,220 15,509 6,849 7,646 4,142 1,000 - - 835 4,384,428 2,941,601 3,343,789 2,671,822 1,107,365 736,399 -- 4,451,154 3,408,221 (66,726) (466,621) 451,189 338,391 Change in Fund Balance 384,463 (128,230) Beginning Fund Balance 747,520 1,131,982 Ending Fund Balance $ 1,131,982 $ 1,003,753 75% 3,025,187 99% a) 220,788 73% 220,000 82% 190,000 75% 50,000 50% b) SO,OOO 61% b) 47,996 74% 15,158 103% c) 15,000 111% 6,150 154% d) 4,950 96% e) 4,301 67% 1,500 n/a ­ n/a ­ 167% 500 3,025,187 ­ 217,845 (2,943) 204,000 (16,000) 198,000 8,000 50,000 ­ 50,000 ­ 47,996 ­ 15,158 ­ 20,000 5,000 8,000 1,850 12,000 7,050 4,142 (159) 1,500 ­ - 900 400 - 76% 3,851,530 3,854,728 3,198 74% 3,623,526 3,623,526 - 64% 1,148,766 1,148,766 - 0% 100 -100 71% 4,772,392 (920,862) 75% 451,189 4,772,292 100 (917,564) 3,298 451,189 - (469,673) (466,375) 3,298 110% 1,030,824 1,131,982 101,158 $ 561,151 $ 665,607 $ 104,456 I Beginning Net Working Capital -Requested Budget $ 662,516 a) Annual payment received in July b) Interfund grants. Received when invoiced. Still waiting for response on Crime Prevention Grant c) Invoiced quarterly. Greater utilization d) One time payment from back-owing offender e) Annual payment received in March Page 11 EARLY LEARNING HUB Statement of Financial Operating Data July 1,2014 through FY2014 March 31. 2015 (75% Note 1 of Fiscal Year) I %of Actual Actual Budget Revenues Federal Grants 258,463 119,425 51% Title IV -Family Sup/Pres 21.994 -0% a) HealthyStart Medicaid 60.561 41,421 69% Youth Investment 124,493 -n/a State Grant 55.185 46,812 n/a a) HealthyStart /R-S-G 249.125 146,035 49% a) OCCF Grant 132,326 -0% a) Charges for Svcs-Misc 4,138 -n/a Program Fees 4,710 -n/a Miscellaneous 4,074 204% Court Fines &Fees 77,873 57.815 75% Interest on Investments 2.868 1,812 72% Donations 50 -n/a Private Grant 130 -n/a Sale of Assets 450 -n/a Interfund Grants 329,624 7,260 100% Total Revenues 1,321,991 424,652 58% Expenditures Personnel Services 501.770 193,071 75% Materials and Services 1,402,021 471,939 54% b) Total Expenditures 1,903,791 665,009 59% Revenues less Expenditures {581 ,800) (240,357) Transfers In General Fund 278,739 189.216 75% General Fund -Other 89.350 67,013 75% Total Transfers In 368,089 256,229 75% Change in Fund Balance (213.711) 15,871 Beginning Fund Balance 548,572 334.861 105% Ending Fund Balance $ 334,861 $ 350,732 . .I Beginning Net Working Capital -Requested Budget FY 2015 Budget I Projection I $ Variance 232,218 21.994 60,000 - - 295,190 39,499 - - 2.000 77,086 2.500 - - - 7,260 232.125 - 60.000 (93) (21,994) - -- 105.326 292,086 - - 105.326 (3,104) (39,499) - -- 2.000 77,086 2,500 - - - - - -- -- 7,260 - 737,747 778,383 40,636 258,410 258,410 - 877,110 854,347 22,763 1,135,520 1,112,757 22,763 (397,773) (334,374) 63,399 252,288 89,350 341,638 (56,135) 318.121 $ 261,986 252,288 89.350 341,638 7.264 334.861 $ 342,125 $ - -- 63.399 16.740 80,139 $ 274,299 Note 1: Through June 30.2014 activity included Children &Families Commission a) Grants projected at amended contract amount b) M &S increase related to amended grant contracts Page 12 SOLID WASTE Statement of Financial Operating Data July 1, 2014 through March 31, 2015 (75% of Fiscal Year) I %of Actual Budget 3,468,790 79% 1,189,250 77% 961,583 89% 94,618 45% a) 85,521 93% 24,229 54% b) 16,250 65% 12,601 126% 8,101 75% 20,494 102% 5,881,437 79% c) 1,387,857 72% 2,123,352 62% 381,624 41% d} 92,717 41% 3,985,550 61% 1,895,887 223,617 75% 1,250,000 82% e} 1,473,617 81% 422,270 1,679,169 118% $ 2,101,440 FY2015 Budget 1Projection I $ Variance 4,413,809 4,600,000 186,191 1,550,430 1,570,000 19,570 1,082,144 1,200,000 117,856 210,000 220,000 10,000 92,000 104,000 12,000 45,000 45,000 ­ 25,000 25,000 ­ 10,000 15,000 5,000 10,801 10,801 ­ 20,000 25,000 5,000 7,459,184 7,814,801 355,617 1,936,555 1,887,195 49,360 3,435,926 3,283,101 152,825 929,794 929,794 - 227,000 224,523 2,477 6,529,275 6,324,613 204,662 929,909 1,490,188 560,279 298,156 298,156 ­ 1,525,000 2,225,000 ~700,OOO~ 1,823,156 2,523,156 (700,OOO~ (893,247) (1,032,968) (139,721) 1,428,003 1,679,169 251,166 $ 534,756 $ 646,201 $ 111,445 Operating Revenues Franchise Disposal Fees Private Disposal Fees Commercial Disp. Fees Franchise 3% Fees Yard Debris Recyclables Special Waste Interest Leases Miscellaneous Total Operating Revenues Operating Expenditures Personnel Services Materials and Services Debt Service Capital Outlay Total Operating Expenditures Operating Rev less Exp Transfers Out Road SW Capital & Equipment Reserve Total Transfers Out Change in Fund Balance Beginning Fund Balance Ending Fund Balance $ FY 2014 Actual 4,209,029 1,518,056 1,076,538 210,053 98,410 33,345 40,873 11,028 10,801 21,508 7,229,641 1,777,663 3,214,375 930,157 25,895 5,948,091 1,281,550 282,148 545,000 827,148 454,402 1,224,767 1,679,169 . .I Begmnlng Net Workmg Capltal-Requested Budget $ 646,922 a) Payments due April 15th b} Recycling market prices are low and unpredictable at this time c) Revenues fluctuate with the weather/seasons d} Payments made November and May e) Transfer made as resources required in reserve funds. Appropriation to increase appropriation is pending Page 13 RISK MANAGEMENT Statement of Financial Operating Data July 1, 2014 through March 31, 2015 (75% of Fiscal Year) FY 2014 FY 2015 Actual 1% of BudgetActual Budget I Projection I $ Variance Revenues Inter-fund Charges: General Liability 272,823 284,841 Property Damage 326,526 294,228 Vehicle 164,150 133,164 Workers' Compensation 1,520,352 1,171,305 Unemployment 318,566 241,506 Claims Reimb-Gen Liab/Property 139,123 31,665 Process Fee-Events/Parades 1,400 1,070 Miscellaneous 14 - Skid Car Training 27,540 28,260 Interest on Investments 15,567 16,893 TOTAL REVENUES 2,786,061 2,202,932 Direct Insurance Costs: GENERAL LIABILITY Settlement I Benefit 268,561 153,863 Defense 49,872 11,761 Professional Service 33,139 14,060 Insurance 161,994 165,361 Loss Prevention 4,659 12,021 Miscellaneous 5,619 64 Repair I Replacement 4,531 4,974 Total General Liability 528,374 362,104 PROPERTY DAMAGE Insurance 166,668 178,556 Repair I Replacement 211,158 20,371 Total Property Damage 377,826 198,927 VEHICLE Professional Service 875 236 Insurance 205 21,300 Loss Prevention 22,021 15,448 Repair I Replacement 69,276 38,223 Total Vehicle 92,377 75,206 WORKERS' COMPENSATION Settlement I Benefit 478,204 593,582 Professional Service 5,000 5,000 Insurance 155,474 114,968 Loss Prevention 44,261 35,743 Miscellaneous 52,488 26,861 Total Workers' Compensation 735,427 776,154 UNEMPLOYMENT -Settlement/Benefits 102,324 66,857 Total Direct Insurance Costs 1,836,329 1,479,248 Insurance Administration: Personnel Services 324,005 226,892 Materials & Srvc, Capital Out. & Tranfs. 146,109 99,902 Total Expenditures 2,306,443 1,806,043 Change in Fund Balance 479,618 396,889 Beginning Fund Balance 2,631,057 3,110,676 Ending Fund Balance $3,110,676 $3,507,565 75% 379,793 379,793 ­ 75% 392,304 392,304 ­ 75% 177,550 177,550 ­ 75% 1,561,804 1,561,804 ­ 76% 317,000 317,000 ­ 158% 20,000 40,000 20,000 82% 1,300 1,300 ­ 0% 110 110 ­ 118% 24,000 30,000 6,000 112% 15,050 20,000 4,950 76% 2,888,911 2,919,861 30,950 a) 91% 400,000 600,000 {200,000~ a) 80% 250,000 270,000 {20,000~ 63% 120,000 110,000 10,000 a) 129% 600,000 975,000 {375,000~ 33% b) 200,000 125,000 75,000 94% 1,570,000 2,080,000 {510,000~ 69% 330,406 330,406 ­ 50% 199,140 199,140 ­ 86% c) 2,099,546 2,609,546 {510,OOO! 101% 789,365 3,074,957 310,315 3,110,676 (479,050) 35,719 " $ 3,864,322 $ 3,420,991 $ (443,331) I Beginning Net Working capital -Requested Budget $ 3,200,000 a) Annual premiums paid in July b) Payments made quarterly Page 14c) Appropriation for Materials & Services will be increased when required DESCHUTES COUNTY 9-1-1 Statement of Financial Operating Data FY 2014 July 1, 2014 through March 31, 2015 (75% of Fiscal Year) Actual Actual % of Budget FY 2015 Budget I Projection I $ Variance Revenues Property Taxes -Current 6,258,760 Property Taxes -Prior 203,163 Federal Grants 46,514 State Reimbursement 41,813 Telephone User Tax 756,775 Data Network Reimb. 43,943 Jefferson County 29,758 User Fee 53,229 Police RMS User Fees 236,717 Contract Payments 39,075 Miscellaneous 45,553 Claims Reimbursement 29,857 Interest 40,303 Total Revenues 7,825,460 Expenditures Personnel Services 4,420,333 Materials and Services 1,996,805 Capital Outlay 66,498 Total Expenditures 6,483,636 Revenues less Expenditures 1,341,824 Transfers Out -Reserve Fund 7,800,000 Change in Fund Balance (6,458,176) Beginning Fund Balance 10,398,030 Ending Fund Balance $ 3,939,854 I Beginning Net Working Capital -Requested Budget 6,394,761 99% a) 140,820 102% 0% b)e) 35,667 99% 379,737 51% c) 0% d) 29,065 97% 50,223 112% 32,688 11% d) 0% d) 13,262 147% n/a 25,591 84% 7,101,814 89% 3,560,646 63% 1,417,342 68% 234,798 67% e) 5,212,786 64% 1,889,028 n/a 1,889,028 3,939,854 116% $ 5,828,882 6,482,015 6,682,015 200,000 138,000 153,820 15,820 150,000 50,000 (100,000) 36,000 36,000 750,000 750,000 30,000 30,000 30,000 30,000 45,000 53,000 8,000 295,788 295,788 11,000 11,000 9,000 13,262 4,262 30,600 30,600 8,007,403 8,135,485 128,082 5,683,538 2,077,868 350,000 5,016,373 2,077,868 250,000 618,065 100,000 8,111,406 7,344,241 718,065 (104,003) 791,244 846,147 (104,003) 791,244 846,147 3,410,000 3,939,854 529,854 $ 3,305,997 $ 4,731,098 $1,376,001 $4,650,000 a) Current year taxes received beginning in October b) Reimbursement grant. No eligible expenditures made yet in FY 2015 c) Quarterly payments d) Annual billing in December -awaiting payments e) $100,000 of the budgeted CAD to CAD is a pass through between ODOT and Hood River County. Neither the revenue nor the expenditure will be reported as DC 9-1-1 FY 2015 activity Page 15 Health Benefits Trust Statement of Financial Operating Data Revenues: Internal Premium Charges Part-Time Employee Premium Employee Monthly Co-Pay COIC Retiree f COBRA Co-Pay Prescription Rebates Claims Reimbursements & Misc Interest Total Revenues Expenditures: Personnel Services (all depts) Materials &Services Admin & Wellness Claims Paid-Medical Claims Paid-Prescription Claims Paid-DentalNision Claims Refunds Stop Loss Insurance Premium State Assessments Administration Fee (EMBS) Preferred Provider Fee Other -Administration Other -Well ness Admin & Wellness Deschutes On-site Clinic Contracted Services Medical Supplies Other Total DOC Deschutes On-site Pharmacy Contracted Services Prescriptions Other Total Pharmacy Total Expenditures Change in Fund Balance Beginning Fund Balance Ending Fund Balance $ $ FY2014 July 1. 2014 Actual through March, %of 2015 (75% of Budget Fiscal Year) 14,485,502 $ 12,000.664 77% a) 16,955 12.573 63% b) 813,125 649,311 80% b) 1,595,847 1,385,176 83% b) 1,061,986 822,859 65% b) 154,981 110,814 101% 2,419 306 1% 67,057 65,381 91% 18,197,871 15,047,085 77% 129,509 91,925 63% 11,633,134 8,840,114 70% c) 657,550 1,017,668 143% c) 1,731,608 1,367,532 73% c) (182,448) (289,615) nfa 275,052 243,045 61% 67,753 227,597 106% 333,188 310,744 91% 49,712 29,305 51% 42,969 31,953 72% 117,775 118,237 60% 14,726,294 11,896,581 73% 850,209 579,328 61% 54,806 53,255 152% 27,016 15,855 59% 932,031 648,438 65% 314,801 194,033 63% 1,588,726 889,446 52% d) 13,250 9,944 75% 1,916,777 1,093,422 54% 17,704,610 13,730,366 70% 493,261 . 1,316,719 11,967,822 12,461,082 108% 12,461,082 $ 13,777,801 FY2015 FY 2015 Budget $ 15,517,000 20,000 810,000 1,670,000 1,260,000 110,000 50.000 72.000 19,509,000 144,917 12,552,108 709,494 1,868,398 - 400,000 215,000 343,000 57,200 44,642 195,970 16,385,812 943,500 35,000 26,777 1,005,277 306,000 1,696,000 13,321 2,015,321 19,551,327 (42,327) 11,585,710 $ 11,543,383 FY2015 $ VariancePrOjection $16,002,146 $ 485,146 16.764 (3,236) 865.748 55,748 1,846,901 176,901 1,097,145 (162.855) 110,814 814 306 (49,694) 85,500 13,500 20,025,324 516,324 144,917 - 11,811,380 740,727 1,252,827 (543,333) 1,813,669 54,729 (289,615) 289,615 350,000 50,000 227,597 (12,597) 410,000 (67,000) 40,000 17,200 44,642 - 195,970 - 15,856,470 529,342 943,500 - 75,000 (40,000) 40,000 p3,223~ 1,058,500 (53,223) 306,000 - 1,524,764 171,236 13,321 - 1,844,085 171,236 18,903,972 647,355 1,121,352 1,163,679 12,461,082 875,372 $13,582,434 $2,039,051 I % of Exp covered by Revenues 102.8% 109.6% 99.8% 105.9%1 I Beginning Net Working Capital -Requested Budget $13,190,000 a) Projection is amount budgeted as HealthiDentallnsurance expenditures in the operating funds b) Year to Date annualized c) Average of YTD annualized and 12 month rolling average Page 16 d) YTD Actual-July through January. Projection is YTD Annualized FAIR AND EXPO CENTER Statement of Financial Operating Data Through March 31, 2015 Operating Revenues Events Revenues Storage Camping at F & E Horse Stall Rental Concession % -Food Annual County Fair (net) Miscellaneous Total Operating Revenues Operating Expenditures: General F & E Activities Personnel Services Less! RV Park FY 2014 $ 458,147 35,590 22,866 52,084 895,582 FY 2015 -Year to Date (75% of Year $ 358,653 57.4% 29,708 66.0% 4,340 27.1% 6,158 11.7% 680,664 73.5% Budget $ Variance $ 625,000 $ 532,813 $ (92,188) 45,000 52,708 7,708 16,000 16,125 125 52,769 50,158 (2,612) b) 11,411 11,411 c) 200,000 244,000 44,000 7,900 10,436 2,536 1,025,911 1,005,265 (20,646) 926,183 890,664 35,519 d) , ~\., .,l84·aM~·i)',t, .' " ,',84,370• " Materials and Services 657,882 407,955 80.2% 508,386 562,582 (54,196) Total Operating Expenditures 1,553,464 1,088,619 75.9% 1,434,569 1,368,876 65,693 Results of Operations (675,213) (357,247) (408,658) (363,611) 45,047 Non-Operating Revenues Transfer-General Fund 374,186 273,753 75.0% 365,000 365,000 Park Acq/Dev (Fund 130) Transfer-Room Tax -(Fund 160) Transfer-Fair & Expo Reserve Interest Grants Rights & Signage Total Non-Operating Revenues 262,900 100,000 409 176,289 72,000 985,784 Non-Operating Expenditures Debt Service Capital Outlay Total Non-Operating Expenditures 112,974 176,289 289,263 TRT - 1 % for Marketing Revenues (Fund 170) Less: Expenditures Net TRT 1 % for Marketing 14,980 (14,980) Change in Fund Balance Beginning Fund Balance Ending Fund Balance $ 6,328 (6,673) (345) I Beginning NWC per FY 2016 Requested Budget 29,000 e) 29,000 29,000 83,631 77.0% 108,544 110,770 2,226 nfa 394 nfa 393 393 280 nfa 280 280 94,938 118.7% 80,000 113,938 33,938 481,995 87.1% 553,544 619,381 65,837 68,281 60.8% 112,213 112,213 0.0% 100 100 68,281 60.8% 112,313 112,213 100 47,592 16.3% 292,333 288,850 (3,483) 47,592 16.5% 288,850 288,850 3,483 {3,483) 56,467 36,056 143,557 107,501 (345) -0.4% 87,000 {345~ {87,345} $ 56,122 $ 123,056 $ 143,212 $ 20,156 S 100,000 I a) See "Food & Beverage Activities Schedule" b) July and August Contract with Premier Services c) Revenues and Expenses for the annual County Fair are recorded in a separate fund and the available net income is transferred to the Fair & Expo Center Fund d) Personnel expenditures recorded in F&E which benefit RV Park e) Budgeted transfer from Fund 130 for Fund 601 transferred to Fund 618 instead for maintenance of Center Circle Park Page 17 ~------ ~.&A2.","~"",_}Mo'-O:,;I'<',_,",••,.",,...,."nV,,".~.:,~\J>,,"}:..;i:;;_Yt-"'"'\ol\'_"""''''t,;.l,i"""""~"'-""""::";;~,j,""""'''';;''~"""~'""",~·,,,\~I'~~~~lt<~~.w.~~~'W,Io'lf___''''__{~~3I''' iI~,~';'~~~~~"'_.__""''''~~''~~~~IIi,...~;;'''''~-'J004.'~i>;4&M_~~",",~''i<~;'-'.~A;~.''''C'''_~ Deschutes County Food and Beverage Activities September 1, 2014 through March 31, 2015 September Revenues $ 17,350 $ Direct Costs Beginning Inventory - Purchases (Food/Bev/Paper/Chemicals) 1,048 Less: Ending Inventory - Cost of Food & Beverage 1,048 Event Expenses - Labor 2,334 Total Direct Costs 3,382 Gross Profit 13,968 Gross Profit Percentages 81% Expenses/Expenditures Personnel 8,520 Other Materials & Services 1,895 Total ExpenseslExpenditures 10,415 Income· Food & Beverages Activities $ 3,554 F & B with Premier Contract $ 3,101 Difference (F&E compared to Premier) $ 452 "--------."""'""'-,--,.-"~--~--,-.. October November December January 12z678 $ 29,005 $ 4,683 $ 33!550 -17,899 17,773 18,199 19,302 7,538 1,350 7,521 {17,899) {17,773) {18,199) {16,755) 1,403 7,664 924 8,965 -225 1,232 709 2,651 4,803 1,203 5,784 4,054 12,693 3,359 15,457 8 1625 161312 1,324 181092 68% 56 Yo 28% 54% 8,742 8,742 8,742 8,742 244 277 174 - 8,986 9,019 8,916 8,742 $ P61) $ 7,293 $ l7,592) $ 9,350 $ 2,157 $ 7,708 $ 2,056 $ 7,994 $ (2,518) $ (415) $ (9,647) $ 1,356 Percentage of Februlilry March Year to Date Revenues $ 33,907 $ 78,481 $ 209,654 16,755 18,536 - 8,304 15,095 60,158 (18,536) (18,908) (18,908) 6,524 14,723 41,250 19.7% 855 155 3,176 1.5% 3,462 12,297 32,535 15.5% 10,841 27,175 76,961 36.7% 23,066 51 1306 132,694 63.3% 68% 65% 63%1 8,742 8,742 60,971 947 919 4,456 9,689 9,661 65,428 $ 13,377 $ 41,645 67,266 $ 8,760 $ 20,483 $ 52,259 $ 4,616 $ 21,162 $ 15,007 Page 18 JUSTICE COURT Statement of Financial Operating Data July 1, 2014 through March 31,2015 (75% of Fiscal Year) FY 2015 FY 2014 I %of Actual Actual Budget Budget IProjection I $ Variance Revenues 279,272 62% a) 450,000 441,024 (8,976) State Miscellaneous ­ Court Fines & Fees 425,632 -0% b) 600 -(600) Interest on Investments 653 361 44% 815 481 ~334~ 279,633 62% 451,415 441,505 (9,910)Total Revenues 426,285 Expenditures 320,210 77% c) 416,045 426,947 (10,902) Materials and Services 183,148 Personnel Services 407,456 118,026 71% d) 166,093 160,000 6,093 Total Expenditures 590,605 438,236 75% 582,138 586,947 (4,809) (158,603) (130,723) (145,441) (14,718)Revenues less Expenditures (164,319) 55,800 75% 74,398 74,398 ­ Change in Fund Balance (23,500) Transfers In-General Fund 140.819 (102.803) (56,325) (71.043) (14.718) Beginning Fund Balance 153.818 130.317 121% 107,621 130,317 22.696 End Fund Bal (Contingency) $ 130,317 $ 27,514 $ 51,2961 $ 59,274 1 $ 7,978 I Beginning Net Working Capital-Requested Budget $ 93,800 a) Projection -YTD plus FY 2014 April-June increased by 4%. b) State phased out this payment in FY 2012 c) Projection based on annualizing year to date d) Assume that Apr-June same as March and that year end accrual same as FY 2014 Page 19 j f CAPITAL PROJECTS • Campus Improvement • North County Campus 1 Deschutes County Campus Improvement (Fund 463) Inception through March 31, 2015 RESOURCES: Transfer in (Note A) Transfer in -General Fund Transfer in -General County Projects (142) (Note B) Oregon Judicial Dept Payment Interest Revenue Total Resources EXPENDITURES: Basement Jail/Boiler Demolition Basement Public File View 1 st Floor Public File View 1 st Floor Restrooms/Haslinger Court 1 st Floor DeHoog/Bagley Court/Jury Room Accounting Area Open Workspace Courthouse DA Offices Hearing Room Justice Bldg 2/Basement Phases 1/2 "Stone Building" Internal Service Fund Charges Total Materials & Services Revenues less Expenditures Notes: JB1 JB2 JB3 JB4 JB5 JB6 JB7 JB8 Received and Com m itted or Expended Projected Total $ 796,617 $ $ 796,617 150,000 150,000 700,000 120,000 820,000 20,000 20,000 10,193 10,193 1,676,810 120,000 1,796,810 168,109 168,109 141,862 141,862 117,980 117,980 401,231 401,231 81,702 81,702 40,257 40,257 34,348 34,348 420,574 420,574 720 382,549 383,269 7,477 7,477 1,414,261 382,549 1,796,810 $ 262,549 $ (262,549) A. Remaining proceeds of the OSP portion of the FF&C borrowing for the OSP/911 Building. B. FY 2016 Requested budget includes a Transfer In from Fund 142. Completed Projects JRF 4/1/2015 I Deschutes County North County Services Building Inception through March 31, 2015 ACTUAL Projected RESOURCES: Rental Expended from Fund 142 for Design Center Transfers in: Fund 140 for Unger Remodel Fund 142 ( FY 2012) Fund 140 for Antler Building (P & I) Interest Revenue Total Resources 500 1,427,013 202,461 600,000 151,736 9.374 $ 2,391,084 $ 567,432 567,432 500 1,427,013 769,893 600,000 151.736 9.374 $ 2,958,516 a) b) 500 1,427,013 769,893 600,000 151,736 9.374 $ 2,958,516 EXPENDITURES: Design Center -Hwy 97 Land &Building 1,402,013 ArchitecturelDesign 47,092 Utilities 25.883 Fees, Permits & SDCs 323 Other 4,185 Total Design Center 1,479,496 1.000 1,000 1,402.013 47,092 26.883 323 4,185 1,480,496 1.402,013 47,092 26,883 323 4,185 1,480,496 Antler Building Land &Building Building Improvements Personal Property Interest Other Total Antler Building 601,200 42,364 27,016 2.827 928 674,334 601,200 42,364 27,016 2,827 928 674.334 601,200 42,364 27,016 2,827 928 674,334 Unger Building Remodel Remodel Construction-Griffen Constr. ArchitecturelDesign Relocation Costs Fees &Permits Utilities Furniture, Fixtures & Equipment Other Total Unger Building Remodel 11,477 46,165 20,886 4.316 1,829 6,404 14,058 105,135 572,995 19,000 9,200 15,684 1,171 43,596 661,646 584,472 65.165 30,086 20,000 3,000 50,000 14.058 766,781 584,472 65,165 30,086 20.000 3,000 50,000 14,058 766,781 Other Intemal Service Fund Charges Evergreen School 33.102 3,803 33,102 3.803 33,102 3,803 Total Expenditures 2,295,870 662,646 2,958,516 2,958,516 Net $ 95,214 $ (95,214~ a) The property was purchased in FY 2011 with resources from Fund 142 -General County Projects. Also, $25,000 was paid to the architect from Fund 142 in FY 2011. b) The resources for the Unger remodel will be providced by Fund 140. c) The costs incurred through June 30, 20015 for alternate facilities for Justice Court and Parole &Probation will paid paid from Fund 462. 15-16 BOCC Service Partner Funding Request 14-15 Organization Project Funding 15-16 Request Increase BASIC NEEDS: food helter. link t -. ----­ Bethlehem Inn Central Oregon Council on Aging Central Oregon Veterans Outreach Family Access Network Healthy Beginnings JBarJ Redmond Senior Center Volunteer Coordination of Emergency Meals Volunteer Coordination of Home Delivered Meal COVO Homeless Outreach Coordinator F AN Advocate Developmental Screens Runaway & Homeless Youth Purchase Food $ $ $ $ $ $ $ 15,000 28500 10 ,000 10,000 1.0 ,000 13,000 2,000 $ 18000 $ 29640 I $ 18,000 $ 10,000 $ 15,000 $ 15,000 $ 2080 SERVICES TO UNDERSERVED POPULATIONS: increase family assets & opportunities Latino Community Assoc. Family Empowerment $ 11 ,000 $ 15,000 PROTECTION FROM/TREATMENT FOR CHILD ABUSE & NEGLECT: keepin~ children safe Court Appointed Special Advocates CASA $ 20000 $ 30,000 KIDS Center Medical Evaluations $ 20,000 $ 25,000 Relief Nursery Relief Nursery Safety Net Program $ 12,000 !t $ 16,000 ISaving Grace Mary's Place $ 10,000 $ 15,000 OTHER Central Oregon 2-1-1 Human Services $ 10,000 $ 10,000 Upper Deschutes Watershed Coun< Natural Resources / Environment $ 20,000 $ 20,000 Total $ 191,500 $ 238,720 0.20 0.04 0.80 0 .00 0.50 0.15 0.04 ~ 0 .36 I 0.50 0.251 0.33 0.501 1 I 0.00 0 ."00 Deschutes County Service Partner Grant Program 2014-2015 PROGRAM NAME/INVESTMENT COMMUNITY NEED Bethlehem Inn Current award: $15,000 2015-16 request: $18,000 = 20% increase over 2014-15 14-15 Project: • .5 FTE staff to support the emergency meals program • 6,000 volunteer hours to provide 66,000 meals to residents and 1,400 food boxes Requesting a 20% increase in funding to keep pace with: 1. Increase staffing from .5TFE to 1 FTE to meet increased demand for our Emergency Meal Program. Based on YTD outcomes (7/1/14-2/28/15), projections for FY 14/15 are updated to reflect the following: • 73,375 meals served (11% increase) over original 66,000 meals • 8.176 volunteer hours (20% increase) over original 5,970 • 1,174 food boxes distributed Central Oregon Council on Aging (COCOA) Current award : $28,500 2015-16 request: $29,640 = 4% increase over 2014-15 14-15 Project: • 0.5 FTE nutrition coordinator for Meals on Wheels and congregate dining • More than 10,000 volunteer hours in FY 2014 • 54,844 Meals on Wheels • 26,264 congregate meals • ,81,108 meals Central Oregon Veteran's Outreach (COVO) Current Award: $10,000 2015-16 Request: $18,000 =80% increase over 2014-15 14-15 Project: • .33 FrE to coordinate homeless veteran's outreach, train volunteers and provider wrap around case management. • Train five volunteers to provide a minimum of 1,250 hours to conduct homeless outreach • Homeless Outreach connects COVO with people we can assist to be safely housed. In the last twelve months, we moved 270 adults and children into safe transition housing. I Requesting a 4% increase in funding to keep pace with: 1. Higher food costs (from $3.74 to $3.85/meal, a 2.9% increase in cost per meal) 2. Increasing number of unduplicated clients in Meals on Wheels and congregate dining (based on data recorded through January 31, 2015, COCOA estimates it will provide 525 unduplicated Deschutes County seniors with Meals on Wheels in fiscal year 2015; this represents 70 more seniors, or 15% more, than served in fiscal year 2014) 3. Modest cost-{)f-living adjustment for 0.5FTE nutrition coordinator 4. Potential increase in mileage reimbursement for Meals on Wheels drivers from $0.32/mile to current approved rate of $0.56/mile, a potential 75% increase in reimbursement per mile Requesting an 80%% increase in funding to keep pace with: 1. Increase of .25 FTE Returning Veterans experience a higher rate of homelessness and unemployment than at any time in the prior twenty years. Increase number of veterans in need -2,300 people served in last twelve months in drop in center; 580 people served in homeless camps. 2. COVO distributes over 1000 units of supplies each month including, food, toilet paper, propane, tarps, sleeping bags, toiletries are down; we are spending more funds to purchase supplies. 3. COVO provides homeless camp cleanup averaging 1000 pounds of trash removal per week. This takes the one staff person away from Outreach Drop in center . Page 1 of 4 Deschutes County Service Partner Grant Program 2014-2015 PROGRAM NAME/INVESTMENT COMMUNITY NEED Court Appointed Special Advocates Requesting a 50% increase in funding to keep pace with: 1. Increase in number of children in foster care. In 2014, 248 Current Award: $20,000 children in Deschutes County were wards of the court and under legal custody of the DHS, up from 228 children in 2015-16 Request: $30,000 = 50% increase over 14-15 2013 . Currently 54 children are awaiting a CASA and the delay can be long (in 2013-2014, 193 children waited more 14-15 Project: than 12 months for a CASAl. Meanwhile, both state and • .65 FTE to provide a CASA to 200 children in county funded has decreased. foster care (this assumes the .65 FTE carries 2. Meet National CASA standards for caseloads . Current a case load twice the national caseload is 1 FTE: 98 cases/68 volunteers . National standard recommendation and earns $13.00/hr with 1 FTE: 45 cases/30 volunteers. In FY 2015-16, $30,000 no benefits). would cover. 78 FTE. Family Access l\Jetwork Data: 1. During the 2014 Homeless Count over 40% counted were Current Award: $10,000 children 2015-16 Request: $10,000 (plus any additional funds if possible to support critical needs of two new schools opening). 2. Nearly 50% of children are eligible for free/reduced lunch 3. 23% of children live at or below poverty. Research: A 2014 Penn Graduate School of Education study shows that children with risk factors including homelessness and poor 14-15 Project: nutrition generally do worse in school. The study called for social service agencies to partner with education and health systems to • 5 FTE located at Vern Patrick Elementary in target problem areas for children, and work to try to identify Redmond , connecting 120 children and collaborative programs to support children's well-being family members to basic-need resources. outcomes. This is the crucial work of FAN . Healthy Beginnings Requesting a 50% increase in funding to keep pace with: 1. $5,000 increase requested to support response to the Current Award: $10,000 program. 2015-16 Request: $15,000 = 50 % increase over 14-15 2. Nearly 4 in 10 Oregon children enter Kindergarten with a barrier to success. HB data indicates that many children in full time daycare/preschools are unable to attend our community • 5 FTE to coordinate 150 evidence based screenings. In response, HB created 4 b4 5 screenings developmental/vision screen ,ing in a targeting these children. preschool setting. 3. In the first 6 months of funding: • 144 children screened • 70% of these children received one or more referrals. • only 6% have had a prior HB screening Based upon these numbers we anticipate that we may screen 200 children at our 4b45 screenings this year-doubling our goal. Page 2 of 4 . .. Deschutes County Service Partner Grant Program 2014-2015 PROGRAM NAME/INVESTMENT COMMUNITY NEED JBarJ Cascade Youth & Family Center (CYFC) Current Award: $13,000 2015-16 Request:: $15,000 = 15 % increase over 14-15 14-15 Project: • .4 FTE to coordinate 500 nights of emergency shelter, crisis intervention and/or family mediation. • Services to over 366 youth Requesting a 15% increase in funding to keep pace with: 1. 7% decrease in federal funding for shelter related to the federal budget sequestration ($21,000 loss) 2. Increase in demand for shelter (based on first quarter total shelter nights 2015 compared to 2014) Emergency Shelter Nights: o Jan -March 2015: 407 o Jan -December 2014: 900 Transitional Living Nights: o Jan -March 2015: 477 o Jan -December 2014 : 1 ,300 3. Modest cost -of-living adjustment for .4 FTE Case Manager KIDS Center Current Award: $20,000 2015-16 Request: $25,000 =25% increase over 14-15 14-15 Project: • .18 FTE to provide medical evaluations on suspected victims of child abuse and/or neglect. • 163 medical evaluations; • 16 Karly's Law physical abuse exams; • 26 Karly's Law physical abuse consults • 7 hospital visits for exams and/or consults by Dr. St. Germain. Requesting a 25% increase in funding to keep pace with: 1 . Increased numbers of children served with medical evaluations. KIDS Center experienced a 25% increase in child abuse evaluations between 2013 and 2014. 2. In 2014, child sexual abuse referrals continue to exceed 1/3 of all our cases. 48% of chi 'ldren served are under the age of 6 and live in Deschutes County. 3. KIDS Center provided 382 child abuse medical evaluations in 2014. The cost of each evaluation is $1,800 and state funding and medical reimbursements only cover approximately 25% of these expenses. Latino Community Association Current Award: $11,000 2015-16 Request: $15,000 = 36% increase over 14-15 14-15 Project: • .40 FTE of our staff team served over 900 people • Coordinate information & referrals for 167 clients • 92 free and low-cost dental services and 12 free legal consultations; • Enroll 360 clients i n health insurance; • Provide citizenship assistance for 17 clients; • Coordinate lVIexican Consular services that served 345 people. Requesting a 20% increase in funding to keep pace with: 1. We plan to move to a larger space in the next 12-18 months to expand services that will increase opportunities, and we need more support to achieve this. 2. Our Latino community continues to be our fastest growing segment with the highest rate of employment, yet also with the lowest household income. This is a very industrious group of people who face barriers such as language and minimal formal education that limit opportunities. Page 3 of 4 Deschutes County Service Partner Grant Program 2014-2015 PROGRAM NAME/INVESTMENT COMMUNITY NEED Mountainair Family Relief Nursery Current Award: $12,000 2015-16 Request:: $16,000 =33% increase over 14-15 14-15 Project: • SOCC funds aprox. 2% of overall program budget Requesting a 33% increase in funding to keep pace with: Oregon Relief l'Jurseries have consistently documented a 70% reduction in the risk for abuse after 6 months of services in an independent evaluation by Portland State University. MountainStar Data: • 91% of children enrolled at MountainStar remained free from abuse and neglect despite living in homes with an average of 18 family risk factors. • MountainStar provided therapeutic early childhood classes, home visiting, parent support and transportation (an average of 300 hours annually of contact) for 72 children ages 6 weeks to 3 years old. • 145 children and their families received Safety Net services (crisis intervention, home visits and basic needs support). Deschutes Data: • 10% annual increase # of children in foster care Redmond Senior Center Current Award: $2,000 2015-16 Request:: $2,080 = 4% increase over 2014-15 14-15 Project • Purchase food to provide a minimum of 2,000 meals per month via Meals on Wheels and congregate meals Requesting a 4% increase in funding to keep pace with: 1. Higher food costs (from $3.74 to $3.85/meal, a 2.9% increase in cost per meal 2.1ncreasing number of unduplicated clients in Meals on Wheels and congregate dining (based on data recorded through January 31,2015, estimates it will provide 98 unduplicated Redmond Senior Center area seniors with Meals on Wheels in fiscal year 2015; this represents 20 more seniors, or 15% more, than served in fiscal year 2014) Saving Grace/Mary's Place Current Award: $10,000 2015-16 Request: $15,000 = 50% increase over 2014-15 14-15 Project • Provide 1,600 supervised visits and safe exchanges for families that have experienced domestic violence, sexual assault, stalking and/or child abuse. • Requesting a 50% increase in funding to keep pace with: 1. Replacement of 1.25 FTE long-term staff, requiring additional expense of extensive safety-focused training for new hires (180 hrs). 2. Our program is operating at full-capacity, open and staffed 7 days per week. 3. Over 65% of children served at MP are 0-6, the most vulnerable age for exposure to trauma. 4. Since Oct 2013 we have been unable to charge any fees for services. The loss of this $10K in revenue continues to impact our services, the demand for which has not diminished. 5. Since 2014, the court has been ordering a higher number of visits than exchanges. Visits take 2.5 hrs per family, as opposed to 15-30 minutes for exchanges, so fewer services can be conducted within our capacity. However, visiting families present greater concerns for safety and more intensive supervision than exchanging families. Page 4 of 4 15-16 BOCC Service Partner Funding Request 14-15 Organization Project Funding 15-16 Request Increase BASIC NEEDS: f, Bethlehem Inn Central Oregon Council on Aging Central Oregon Veterans Outreach Family Access Network IHealthy Beginnings JBarJ Volunteer Coordination of Emergency Meals Volunteer Coordination of Home Delivered Meal cava Homeless Outreach Coordinator FAN Advocate Developmental Screens Runawav & Homeless Youth $ $ $ ~ $ $ 15,000 28500 10,000 10,000 10,000 13,000 $ 18,000 $ 29,640 $ 18,000 I $ 10,000 $ 15,000 $ 15,000 Redmond Senior Center Purchase Food $ 2,000 $ 2080 I SERVICES TO UNDERSERVED POPULATIONS: increase family assets & opportunities Latino Community Assoc. Family Empowerment $ 11,000 -~ $ 15,000 PROTECTION FROM/TREATMENT FOR CHILD ABUSE & NEGLECT: keepin~ children safe Court Appointed Special Advocates CASA $ 20000 $ 30 ,000 KIDS Center Medical Evaluations $ 20,000 $ 25,000 Relief Nursery Relief Nursery Safety Net Program $ 12,000 $ 16,000 Saving Grace Mary's Place $ 10,000 $ 15000 OTHER Central Oregon 2-1-1 Human Services $ 10,000 $ 10,000 Upper Deschutes Watershed Coun~Natural Resources / Environment $ 20,000 $ 20,000 Total $ 191,500 $ 238,720 0.20 0.04' 0.80 0 .00 0.50 0.15 0.04 0.36 0.50 0 .25 0.33 0 .50 0.00 0 .00 March 6, 2015 Emailed to: Tom Anderson Deschutes County Administrator To Be Submitted to: Deschutes County Commissioners: Tony DeBone Tammy Baney Allen Unger Submitted By: Kent Elliott Executive Director Sunriver Area Chamber of Commerce Domestic Nonprofit Corporation State of Oregon Registry No.: 051430-86 Subject: Request for Funding The Sunriver Community is truly a unique place in Deschutes County. It is comprised of numerous homeowner and vacation associations (large and small), retail, service, tourism, and manufacturing businesses (large and small), public facilities, permanent residents and part time vacation home owners all with various economic goals and objectives. As an unincorporated community, it is difficult to unite the many diverging interests into one marketing brand or community voice. Yet, Sunriver continues to provide Deschutes County with two thirds of the total Transient Room Taxes collected in the County, making it the largest producer of tourism dollars in the County to the tune of $2.8 million in fiscal year 2013-14. Sunriver has been affectionately coined, “the gateway drug that hooks people on Central Oregon.” Since Sunriver began operating in the late 1960s, a large percentage of visitors to Sunriver have become property owners in Deschutes County based on the time they spent vacationing here. The economic value of this fact cannot be precisely measured but its importance cannot be overstated. Therefore, when considering the best ways to enhance economic vitality, i t is sound and prudent economics to reinvest in the area that brings the greatest economic return. History The Sunriver Area Chamber of Commerce (SACoC) was formed in 1986 by local business people who were very optimistic about the future of Sunriver. The original mission of the SACoC was to promote the “Economic Vitality of the Sunriver Community.” The Chamber’s original mission continues to this day with very little change over the years. Recently, Deschutes County Commissioner Tony Debone launched a series of “5 for 5” town hall meetings in South Deschutes County outlining the components of Economic Vitality. The 5 components presented in the meetings are at the core of the SACoC’s mission. The Chamber continues to provide valuable services that enhance all 5 components of economic vitality as identified by Commissioner DeBone. Public Safety Although the Chamber cannot actually perform public safety, it does everything possible to promote and educate the citizens and visitors to Sunriver on the value of public safety and the services made available through the Sunriver Service District. The chamber is an advocate for the Sunriver Police and Fire departments. It is important for these departments to connect with the citizens. In spring of each year the Sunriver Fire Department, in conjunction with the Chamber, will hold an open house for citizens and children to tour the fire house and equipment. In fall, the Chamber helps promote a major fundraiser at the Hola restaurant, which raises money for the police Unity Tour and for the families of firefighters that have died in the line of duty. The Chamber works with the Sunriver Owners Association (SROA) to promote safety on the roads and bike paths in Sunriver. The Chamber annually distributes thousands of road and pathway maps that list Sunriver’s unique and effective safety rules. In survey after survey, visitors and locals consistently rate Sunriver’s 30 plus miles of paved pathways as the most frequently used amenity. In 2012, bikeportland.org described Sunriver as having the “Best Bikeways in North America,” recognition the Chamber is proud to promote. The Chamber is very active in the promotion, prevention and reduction of forest fires to the businesses and residents of Sunriver. The Chamber works closely with the Upper Deschutes River Coalition to define and promote defensible space and fuel reduction in all the homeowner association districts in the greater Sunriver area. The US Forest Service and the UDRC are important members of the Chamber and utilize the Chamber’s many outreach systems to inform the community of ways to reduce fire danger. The Chamber is actively working to address the issue of safe public access to the upper Deschutes River. The Chamber is helping identify solutions to safety issues presented each summer by the public seeking access to the river at Harper Bridge. Our 2015-2016 Sunriver Magazine contains an updated map of publically accessible put-ins and take-outs. Education As the only school located in the Sunriver Area, Three Rivers Elementary receives significant support from the Sunriver community. The education of our children is extremely important to the future economic vitality of the Sunriver community and the school is a priority member of the SACoC. Knowing the importance a nutritional diet has on students’ ability to learn; in December 2014 the SACoC organized and promoted Casino Night. The event, which was held at the Sunriver Homeowners Aquatic & Recreation Center (SHARC), is a major fundraiser for the Care and Share Christmas Basket program. The school as well as local churches identified individuals and families in need of assistance. The Care and Share program, an all-volunteer organization, was able to provide over 100 needy families in South Deschutes County with Christmas baskets of food, clothing and children’s presents. This year the SACoC implemented, organized and funded the Junior Achievement Program into Three Rivers School. The program has been enthusiastically received by the principal and teachers. Business leaders and SACoC volunteer members will teach at least 7 classes in 2015. Our goal is to be a complete k-8 curriculum sponsor in 2016. The Sunriver Nature Center and Oregon Observatory, a prominent member of the SACoC, conducts educational nature programs for Sunriver residents and visitors. The SACoC works closely with the nonprofit organization to promote their activities and functions. All events and activities of the organization receive high priority promotional status with the SACoC. Economic Development Recent surveys completed by SROA show the number of homes in Sunriver occupied by full time residents has dropped to less than 20%. The SACoC Board of Directors believes a better balance between residency and vacation use will improve Sunriver’s economic vitality. The board is seeking ways to promote Sunriver as a great place to live and work. Efforts are being made to promote Sunriver as a place for permanent residents. Promotional material and information is being produced to support this approach. The board is committed to working closely with organizations such as Economic Development of Central Oregon (EDCO) to finds ways to promote Sunriver as a great place to operate a business. EDCO has an ambassador position for La Pine, but does not have a representative position for Sunriver. The SACoC is a current member of EDCO and has requested appointment of a Sunriver position on EDCO’s board of directors. The SACoC is supportive of the Sunriver Resort’s expansion of Caldera Springs. It is believed that the expansion will create jobs and growth to the Sunriver area. The SACoC holds ribbon cutting ceremonies welcoming new businesses to the Sunriver community. The new business owner is able to meet and greet fellow businesses owners and establish themselves into the community. The SACoC looks for opportunities to provide educational programs for the Sunriver business community to help them operate successful businesses. The Chamber has identified a need to train service staff at accommodation partners and retail outlets to enhance customer service and maximize the guest experience. The SACoC will be rolling out Q School to assist local businesses with this training. The SACoC would like to provide its members and local businesses with educational classes on social media, web development and other technological support classes, in cooperation with local experts. Business and adult educational classes provided by Central Oregon Community College are promoted and current class information is available to visitors and residents at the Visitor Center and Chamber office. Residential and business development property is readily available in the Sunriver area and South Deschutes County and the SACoC is prepared to help promote and welcome new development. The SACoC would like to become the primary source for property development information and services. Health and Human Services The SACoC has recently sent a letter of support to the La Pine Community Health Center to operate out of the High Desert Family Medical Center. The plan calls for the owner of the High Desert Family Medical Center to turn over their facility every Friday to the La Pine Community Health Center. The La Pine Community Health Center would use the facility each Friday to t reat low income families and patients. It is hoped that the support of the SAC oC will help expedite the proposed agreement and make the plan for increased and consistent health care a reality. When the Sunriver Post Office was in jeopardy of being closed by the US Postal Service, the SACoC was instrumental in gathering community support to stop the closure. The Chamber helped unite the community into one voice and the post office was taken off the closure list. The SACoC continues to be supportive of our Sunriver Area Library. SACoC communicates all library events and services to the community. Arts & Culture As a recreational community, art and cultural events in Sunriver are significant economic engines that attract hundreds of thousands of visitors to Sunriver each year. Each year in preparation of the annual Sunriver Magazine, the Chamber compiles a complete list of events occurring in the Sunriver area and also lists the major events occurring in Bend and La Pine. It is the most comprehensive list of Sunriver events published by any organization. The Sunriver Music Festival, one of the premier events in all of Central Oregon, brings thousands of vacationers to Sunriver and Bend, and works closely with the Chamber to maximize the event’s success. For years the Festival has worked together with the Chamber to organize and run the annual Swings for Strings golf tournament, which is the major fundraiser for the organization. The Festival is showcased in the Sunriver Magazine and is one their primary marketing pieces. The Festival utilizes the Chamber’s marketing services to help find local housing for the musicians who travel from across the country and overseas to perform at the festival. The Sunriver Nature Center and the Oregon Observatory is an important member of the SACC. In addition to sponsoring several of their events throughout the year, the organization counts on the Chamber as one of their primary marketing sources. The Sunriver Art Faire, a three day event in Sunriver that is organized and run by the Sunriver Women’s Club, brings over 20,000 visitors to Sunriver. Each year the Women’s Club uses the Chamber to help launch the Art Faire with a “kick off” event held at the SHARC. The event generates awareness and helps recruit volunteers to run the faire. Sunriver Books & Music holds book club meetings and periodic author appearances at their store in The Village at Sunriver, and major author events at SHARC. Larger venues are needed to accommodate crowds that show up to meet best-selling authors like Craig Johnson of the Walt Longmire mystery series fame. The Sunriver Artists’ Gallery, a cooperative of 30 artists, also holds artist events throughout the year. Both organizations use the marketing services of the Chamber to help promote their events. The Sunriver Stars Community Theater, a nonprofit group of thespians, performs several plays and musicals throughout the year at SHARC. The 3-day weekend shows are performed to sold out audiences, primarily based on the marketing provided by the Sunriver Scene and the Chamber e news services. Communication In order to maintain strong economic vitality in a community, it is imperative that the community receive consistent information from reliable sources to keep itself educated and informed. Sunriver has limited local news outlets. The Sunriver Scene, the monthly periodical published by SROA, provides locals and visitors with valuable local news; however, it is basically a homeowner’s association newsletter. The other principal news source in Sunriver is the SACoC’s weekly e newsletters. Each Monday morning the Chamber emails to more than 1,000 business owners and local residents information regarding upcoming events, local and regional business news and other relevant information that affects the community. Chamber members also use the email services to present their information to the community. The e news is available to anyone to receive and is not restricted to members only. The Chamber is working with the special projects division of the Bend Bulletin to help produce the “Under the Sun” quarterly insert dedicated exclusively to Sunriver. The SACoC is providing the Bulletin with editorial leads and content, promotion and identification of potential advertisers. Sunriver Magazine The premier marketing and information material highlighting the Sun river area is the Sunriver Magazine. Working with Cascade Publications in Bend, the SACoC prints and distributes more than 20,000 copies of the magazine annually. The magazine is made available at news outlets throughout Sunriver, at SHARC, the Sunriver Chamber visitor center and is mailed free of charge to anyone who requests it. Sunriver Resort places the magazine in all their vacation rentals and most property management companies place it in the vacation properties they manage. Through reciprocity agreements, the magazine is distributed to and displayed in every visitor center in the state of Oregon. This includes the major visitors’ centers at the Portland International Airport as well as the visitor center at the end of the Oregon Trail in Oregon City. The magazine is distributed to a targeted audience that is actively seeking Sunriver visitor and relocation information. The Sunriver Magazine is much more than a business-advertising vehicle. Great care is taken ensure the magazine contains information about all the areas surrounding Sunriver. The Newberry Monument, Cascades Lakes Hwy., Pacific Crest Trail and the High Desert Museum are all highlighted in the magazine. Relevant maps, educational information and a complete annual events calendar are part of this comprehensive description of Sunriver. This is a beautiful magazine that truly captures and showcases the qualities that make Sunriver a special and unique place to live, work and visit. The magazine is designed to appeal to visitors as well as local residents. It is a coffee table quality publication with a long shelf life that is referred to repeatedly throughout the year. Tourism Tourism by far has the largest positive financial impact on the Sunriver area. For this reason, it is imperative that Sunriver maintain its local presence, marketing and outreach. It is said that Bend has equaled or surpassed Sunriver as the primary visitor destination location in Central Oregon. If this is true, then a portion of that success can be attributed to the multi millions of dollars that the City of Bend has spent promoting the Bend brand and establishing the local Visit Bend visitor center. Such successes are examples of how local control and commitment can produce a better product at a lower overall cost. In January of 2014, the SACoC and the Central Oregon Visitor’s Association (COVA) engaged in discussions to determine ways in which the two organizations could work together to enhance the complimentary services they provide. The SACoC proposed jointly operating the visitor center with the SACoC maintaining office space, sharing operating expenses and handling the local visitor inquiries, allowing COVA to concentrate on their regional marketing. This proposal was rejected by COVA. The SACoC then asked to for space display Chamber member information, and be provided an area where the local businesses and nonprofit organizations located in Sunriver could be marketed and displayed. COVA refused this request as well. In December of 2014, (COVA) relocated their offices to a highly visible, high rent location in the heart of The Village in Sunriver. According to COVA’s published news releases, COVA established the new visitor center in order “to serve the presently unmet need to provide visitor information to the estimated 2.5 million annual destination visitors who base camp their Central Oregon vacation in Sunriver…” In the December Bend Bulletin COVA was quoted as saying, “the only community that does not have a full time visitor center is Sunriver …” These kinds of public statements make it difficult to engage with COVA as a marketing partner. Even though the vast majority of COVA’s reported $2.2 million operating budget comes from taxpayers, and the fact that COVA’s published mission statement is to “promote Cent ral Oregon as a year-round visitor destination to improve the economic vitality of the region,” COVA has made it clear that they are a member-driven organization. A business must be a member of COVA before they will receive any promotion from COVA. This me ans that all local Sunriver businesses and nonprofit organizations must pay a membership fee to COVA simply to have their brochure displayed at COVA’s visitor center. COVA annual membership is more than twice that of the SACoC. COVA does carry the Sunriver Magazine in their visitor center (reciprocity), and they do list the SACC as a partner on their web site. COVA periodically sends to SACoC names and addresses of individuals who have requested information about Sunriver. The SACoC, in turn, mails copies of the Sunriver Magazine to these potential visitors. However, this means that a visitor center located in the heart of Sunriver, purporting to provide information about Sunriver, will not mail important information about Sunriver to potential visitors. COVA will, however, mail its visitors guide. COVA’s Central Oregon Visitors Guide contains 122 pages, of which 7 pages (less than 6%), is devoted to Sunriver. The SACC’s Sunriver Magazine is 114 pages and all of it is devoted to Sunriver. The system designed to advertise and promote Oregon to visitors is clear. Promotion is done on a state level, a regional level and a local level. The system is not designed for a regional visitor center to replace a local visitor center. Each level serves unique and specific roles. The services provided, and the organizations that provide them, should be complimentary. Not competitive. Financial Position The SACoC operates on an annual budget of approximately $50,000. Approximately half this money has been provided by Deschutes County with the balance coming from membership dues and advertising income. This income level has changed very little over the years. It is estimated that over 80% of the businesses that actively operate and market their services in Sunriver are members of the SACoC. However, even though the Sunriver area collects and remits the dominant majority of Transient Room Taxes to Deschutes County, it does so with a limited amount of businesses. Both the La Pine and Sisters Chambers of Commerce have twice the membership of the SACoC, based on the greater number of businesses in their area to draw from. Therefore, the SACoC’s low amount of membership income is simply based on the small number of business the Chamber can represent in their area. The SACoC’s balance sheet contains no long term debt and carries an adequate cash reserve at this time. Funding The financial viability of the SACoC is in jeopardy. Up to now, the SACoC has remained solvent thanks to tremendous volunteer support that local residents have donated to the Chamber. The SACoC currently operates with one full time executive director. It is not realistic to expect one person to operate the Chamber and visitor center 40 hours a week and, at the same time, represent Sunriver as an ambassador at civic functions, Chamber activities, etc. A minimum of two full time individuals are required in order to provide adequate services. The SACoC must invest in new technology and communications platforms. Individuals who are paid minimum wage cannot provide the level of knowledge and expertise required to properly operate and carry out the mission of the Chamber. An unofficial tally of the other Chambers and visitor centers operating in Deschutes County show that large financial grants have been provided to them from the city they represent. The Chambers of Commerce in Sisters and Redmond both receive well over $100,000 annually from their respective cities. In addition, these Chambers are able to maintain twice the number of members due to the larger amount of businesses in their areas. The La Pine Chamber of Commerce has twice the number of members as the SACoC, and receives over twice the amount of grant money, even though the amount Transient Room Tax collected in La Pine is relatively low. Therefore, the Sunriver Area Chamber of Commerce Board of Directors requests: 1) The Deschutes County Commissioners continue to provide funding for the important activities and services that the SACoC provides in Deschutes County. 2) An increase in those funds. 3) Any grant money that can be provided by the lottery funds. Thank you for considering our request. Respectfully submitted, The Board of Directors of the Sunriver Area Chamber of Commerce Brooke Snavely, President Sunriver Scene Editor 541-585-2938 brookes@srowners.org Dave Wilkins, Treasurer Starr Productions Entertainment Services 541-419-4090 starrproductiondjs@gmail.com Carl Jansen, Secretary President Upper Deschutes River Coalition 541-593-2777 carlj@searchna.com Ginny Kansas-Meszaros, Director Gibson Realty 541-977-2710 ginny.m.kansas@gmail.com Lisa Scott, Director Asea Wellness Consultant 541-647-7602 cellularasea@gmail.com William Wood, Director William Wood Photography 541-593-5512 wmwood@chamberscable.com Patty Klascius, Director Former SROA board member 503-695-2824 pklascius@gmail.com 4-17-2015 To: Deschutes County Commissions From: Sunriver Area Chamber of Commerce Regarding: Request for Funding Response to April 13th email from Judith Ure 1.-Precisley how the County's funds are currently being used by the Chamber, particularly with the recent relocation of the Central Oregon Visitors Association (CaVA) to Sunriver. Indentify any aspects of County-funded activities that are directly related to promoting tourism. With regards to tourism, CaVA's decision to relocate their office to Sunriver appears to have created a perception that the Sunriver Area Chamber of Commerce (SACe) is no longer relevant or that the Chamber is no longer needed to promote tourism in Sunriver. In reality, COVA's relocation to Sunriver has not changed in any way the activities, functions or missions performed by either organization, nor should it. COVA is a regional marketing organization (RMO) while the SACC is a destination marketing organization (DMO). COVA's mission is to promote tourism equally to all of Central Oregon, while the SACe's mission is to promote tourism specifically in the Sunriver Area. If CaVA a RMO, can fulfill the functions of SACC a DMO, then it follows that the State of Oregon with their Travel Oregon promotion can perform the functions of CaVA and neither COVA nor SACC are needed. In addition, the majority of visitors that enter a local visitor center want specific information about local activities, events and amenities and are rarely looking for information outside of the area they are visiting. With regards to funding, in 2014 the SACC operated with total annual income of $52,786.00 (for your consideration a copy of our 2014 income and expense statement has been attached). Of that amount Deschutes County provided funding of $21,516.00. Because of the low amount of total income, the Board of Directors of SACC has not earmarked the county funds to support a specific tourism project. Rather, the income has been comingled to help financially support all the everyday expenses of the Chamber. For the enhancement and promotion of tourism, the Chamber performs the following functions: -Production of the annual Sunriver Magazine with over 25,000 copies printed. -Continuous distribution of the magazine throughout the year. -Daily maintenance and operation of the Sunriver Chamber website. -Daily maintenance and operation on Facebook. -Handling visitor information and inquiries through emails and correspondence. -Handling visitor inquires through telephone conversations. -Personal interaction with visitors at our visitor center. Executive Director Salary Range: $35,000 to $50,000 (Recent survey responses from 366 chamber executive directors indicate that the medium annual salary is $97,000). Job Description: The executive director of the chamber of Commerce is a key representative and advocate for business owners and employers in a community. According to the American Chamber of Commerce Executives, there are about 3,000 independent U. S. chambers with unique goals determined by diverse groups of members. Despite differences, all chamber directors work to promote and strengthen their communities by building prosperity through a healthy economy and a strong business sector. Membership Services Chamber directors plan, organize and oversee a range of services and events for members. They typically maintain a website that features local business news and a membership directory that is available to the public and potential new customers and clients. Most chambers hold regular social events that offer members a chance to network and share information and ideas. Some directors identify common needs among local business owners and arrange lectures, workshops and training seminars on different management issues and opportunities. Advocacy Executive directors take an active part in local government. They advocate for laws and ordinances that benefit business. Community Ties Businesses want attractive and culturally rich communities that attract visitors and customers. They also want safe neighborhoods and good schools for employees and their families. Chamber directors lead the business community's efforts to support and enhance cities and towns. They often spearhead campaigns to raise money for local charities and cultural organizations. Chambers may sponsor their own community events such as holiday parades, heritage festivals and job and health fairs. Some directors may launch partnerships between educators and employers so that local schools can align their curriculum with the skills needed by the local labor market. Assistant to the Director: Salary range: $20,000 to $30,000 Job Description: -Communications manager; web site development and maintenance; office manager; membership manager. -Keep chamber office open daily. -Communication with all members periodically to determine chamber focus and management of monthly functions. -Creates and executes events -Mailing important relocation and visitor information The SACC is not asking for funding to specifically develop a new program or project. Our request for financial support is based on our inability to be able to continue to provide the important services that it is currently providing. Simply looking at the gross salary and employee benefit costs alone, an annual income of $1 00,000 is needed just to pay this expense. With Income 410000· Visitor Center Advertising 445000 • Grants & Contracts 450000 . Interest Income 455000 . Membership Dues 465000 . Miscellaneous Income 49900 • Un categorized Income Total Income Gross Profit Expense 600000 . Advertising Expense 602000 • Bank Fees 604000 • Dues and Subscriptions 610000· Food & Beverage 614100 • Insurance -Dir & Off 614200 • Insurance -General Liability 616000' Miscellaneous Expense 618000 • Postage & Shipping 622000 • Professional Fees 622100 • Professional Fees -Accounting 622200 • Professional Fees -Legal 626000 • Rent 626100· Utilities 628100· Services -Compu Prog & Maint 628400 • Services -Website Development 628500 . Services -Website Hosting 632100 . Supplies -Office 634000 . Telephone & Telecommunications 636000 . Travel & Entertainment 638000 . Payroll Expenses 638200 • Payroll Expen -Off & DJr Wages 638300 . Payroll Expenses -Payroll Tax 638400 . Payroll Expenses -Sal & Wages Total Expense Net Income Jan -Dec 14 175.00 21,516.88 2.57 25,505.18 5,506.92 80.00 52,786.55 52,786.55 1,115.00 552.74 50.00 350.00 744.00 690.00 20.00 1,562.65 849.00 379.50 450.00 4,240.20 835.62 295.00 72.65 2,420.00 104.93 2,436.14 2,393.25 2,823.93 25,342.01 7,503.53 1,522.91 56,753.06 -3.966.51 Mission Statement • Founded in 1986. • Established as a Non Profit 501c3. • To Promote and Enhance the ECONOMIC VIT ALITY of the Sunriver Area. Components of Economic Vitality • Public Safety • Economic Development • Education • Health & Human Services • Arts & Culture • Communication • Tourism Public Safety • Sumiver Service District: Advocate for the Sumiver Police and Fire Departments. • Promotion of the Sumiver Fire Department: Open House in Spring • Promotion of the Sumiver Police Department: Support of the Police Unity Tour. • Promotion and Distribution of SROA guidelines and rules for Safe Use of the Roads and Bike Paths. • Promotion of the UDRC & US Forest Service: Ladder Fuel Reduction & Defensible Space Outside of Sumiver • River Access: Safe Public River Access at Harper's Bridge. Economic Development Increased promotion of Sunriver as a great place to live. Increased promotion of Sunriver as a great place to work and operate a business. Welcoming new businesses to the community through ribbon cutting ceremonies and increased promotion. Closer working relationship with Economic Development of Central Oregon (EDCO). Promote and encourage new expansion projects: New pool at Sunriver Resort (The Cove), New Carson's American Kitchen (Meadows), Twisted River Tavern (Owl's Nest), new village bldgs., expanded Caldera Springs development. '~!", \ ;Aw.f Sllf'rj\/er/~Jt:Education I t ~\r".J C 1\)1),-,' "f I.~ ,""!~"-I " • Support of Three River School • Implemented Junior Achievement into the School. • Sunriver Area Library • Promotion and support of the Sunriver Nature Center and Oregon Observatory for their educational programs • Quality Assurance School Idea: Train Front line staff to be better stewards of local happenings and upgrade service levels to a higher standard. ~'IP'I'I"''''''''''''<"'''''''''~~'-'::" J''ffifii ;;;#1 J4& nb4 QW, "•.SiU_. ow....,:: OJ Health and Human Services • Letter of support for La Pine Community Health Center to operate out of the High Desert Family Practice Center on Fridays. • Promotion and support of the new Sunriver Pharmacy. • Support of the St. Charles expansion into South Deschutes County. 'iIM"""%id"'''''''''1''',",,~r-n %.,$4 J..W;; 1 .. 1" (jCtt gM¥Q,C4W;4C actA X4 -:::,II " r i ~ \/Arts & Culture ..\ f'tlj(J \.~:' (; n,{ ..'t ".... <._'~"\;"'i"J'~_'>l_~ Comprehensive list of Sunriver Events Promotion of the major Sunriver Events: Sunriver Musical Festival, the Art Faire, the Quilt Show, SHARC 's music concerts, Pacific Crest, Mudslinger, 4th of July Festival, Sunriver Stars Community Theater, etc. Promotion of the Sunriver Nature Center and Oregon Observatory, High Desert Museum. Author events through Sunriver Book and Music, Artist Gallery Events. Clubs & Non Profits: Women's Club, Men's Club, Upper Deschutes River Coalition (UDRC), Sunriver Anglers Club, Care & Share, Local Churches. "iPi'¥'jii,;oa APJ$2 % 49k, ,4k YPQJ $,\ @ki.¥.',;akQ; 4H&litJ JQJA. C in h ----~--.--.-""'~~'''''b"'l''''~i''ilil>~. ______ '''' .. Communications • Monday morning enews. Over 1,000 emails. • New web site. • New Facebook site. • Bend Bulletin: "Under the Sun" quarterly insert. • Sunriver Navigator. ""'''''''".,.",..,...."..''"''',...'''.''''l''-,.". 'P'" w., ", >< ,",••n .s 'N"" " ,'" 'h"'" m., • ,",ok" --.­Tourism :::'\'1" J'I \/C J' • -,\1' \, >:.\!'t,'(l n -,''''nh'rc,' • Largest positive financial impact. • Promote Sunriver image or brand • Promotion of Tourism in Oregon • State Level: "Travel Oregon" • 7 Regional Marketing Organizations (RMO's) • Local or Destination Organizations (DMO' s) Sunriver Magazine • Printed 25,000 magazines • Distributed through out the year. • Displayed at all major welcome centers in Oregon: PDX, End of the Oregon Trail in Oregon City, Redmond Airport. • Mailed directly to potential visitors from Web Site requests. • Electronic Distribution of the magazine on the New Chamber website. • Placed in Vacation Home Rentals by Property management •comparues • Placed in the Sumiver Resorts rooms • News outlets throughout Sumiver. 2015 Budget • Annual Income: $50,000 • 60% Membership Dues and Magazine Advertising. • 40% Deschutes County Grant Deschutes County Economic Development Investment Initiative Revised for 2015-16 Fiscal Year EXECUTIVE SUMMARY The following proposal is a revised and updated document that closely mirrors the program funded in the current fiscal year by Deschutes County. Per direction provided by staff and commissioners last year, the matrix and supporting narrative below represents a one year investment for comprehensive economic development services within Deschutes County, including the operation of programs and offices in all incorporated cities within the County’s political borders. Community/ Program Deschutes County FY2014-15 Investment (current) Deschutes County Funding for FY 2015-16 (proposed) Local City and other Public Funding (proposed) Private Sector Members & Other Earned Revenue (proposed) Total FY15-16 Program Budget (inside Deschutes County borders)** LOCAL ECONOMIC DEVELOPMENT CAPACITY Sunriver/La Pine $20,000 $20,000 $20,000 $5,000 $45,000 Sisters $20,000 $20,000 $60,000 $5,000 $85,000 Redmond (REDI) $10,000 $10,000 $80,000 $62,200 $152,200 Bend $10,000 $10,000 $90,000 $500 $100,500 SUPPORTING ENTREPRENEURSHIP & EARLY STAGE COMPANIES Venture Catalyst Program $22,500 $30,000 $10,000 $70,000 $110,000 REGIONAL ECONOMIC DEVELOPMENT CAPACITY EDCO Regional Office $132,200* $122,200 $50,000 $362,050 $534,250 TOTAL: $214,700 $212,200 $310,000 $504,750 $1,026,950 *Included $15,000 in pass-through to FoundersPad. No EDCO funding for FoundersPad is requested in FY2015-16. **Excludes programs in Crook and Jefferson Counties Funding from Deschutes County leverages (roughly 5:1 or $5 of outside funding for every $1 from the county) substantial investment from cities and other public entities (school districts, college, university) as well as from the private sector. In this way, public dollars are combined to achieve better results and measurably improve the local, county, and regional economy. It is our understanding that through three quarters of the current fiscal year that disbursement of video- poker lottery proceeds to Deschutes County are down 1-2% from forecasts. In an attempt to be consistent with lottery funding dedicated to economic development, EDCO’s proposal for the coming fiscal year similarly reflects just over a one percent decrease (-$2,500) as well. Strong Local Economic Development Capacity A strong regional organization with equally capable economic development professional capacity at the local level is a model unique to EDCO in the Pacific Northwest. EDCO contracts to deliver comprehensive local economic development programs that are financially underwritten by the communities and Deschutes County. Local managers are assisted by local economic development advisory boards. In La Pine, that group is LED (La Pine Economic Development), an active, 12-member board comprised of city, county and local business leaders that meets monthly. In Sisters, a seven member advisory board with a similar structure meets bi-monthly to provide feedback on critical issues, projects and program activities. Sisters made a bold move this spring to invest further in their local economic development program by moving the position from a three-quarter time manager to full time for the final quarter of the fiscal year. Most importantly, these local programs are producing results in the form of completed business development projects, new capital investment for the property tax base, and new, well-paying jobs. Supporting Entrepreneurship & Early Stage Companies Fostering entrepreneurship is an important component of the region’s economic development strategy. The two critical components for establishing Deschutes County as a premier place to start and grow new companies are 1) a robust mentoring network and 2) access to equity/growth capital. Continued development of these key infrastructure assets will not happen without focused and sustained effort. EDCO’s funding priorities for the coming fiscal year are to continue support for important work happening under the Venture Catalyst Program (VCP). Overseeing this program is our Venture Catalyst, Brian Vierra, whose leadership continues to set the bar high for both the quality and variety of assets available to young companies and entrepreneurs. Gathering needed funding for the Venture Catalyst has continued to be a challenge for EDCO. As such, County support of this program is critical until we can raise adequate long-term funding. EDCO has been working closely with the Regional Accelerator & Innovation Network (RAIN) in Corvallis and Eugene, The Oregon Entrepreneur’s Network (OEN) based in Portland, Southern Oregon Regional Economic Development, Inc. (SOREDI) in Medford, and Business Oregon on a proposal to provide matching funds for similar Venture Catalyst programs in those areas. With dedicated resources directed by the Oregon Legislature through Business Oregon, this could provide a more sustainable funding source for this important element of the services and results that EDCO delivers within Deschutes County and across the region. This proposal is current being considered in the state capitol, with a hearing scheduled on April 29 that will include testimony from Brian Vierra, former EDCO Venture Catalyst Manager and current RAIN Executive Director Jim Coonan, Linda Weston, Executive Director of OEN, and other leaders. Regional Economic Development Capacity Deschutes County has been a statewide leader in funding economic development using video poker lottery proceeds distributed by the State of Oregon. Over the years, this investment has been a foundation for everything the organization does and everything it accomplishes. Without a strong regional organization at the Bend Office, local offices would enjoy little support for their efforts to measurably improve the economy in their community. The regional office provides support in the areas of media relations and PR, marketing, event production, professional mentoring, professional recruitment, incentive administration, website presence, lead generation and financial management and audit services. Adding oversight and support of programs in La Pine and Sisters is stretching regional staff even further, which is why we have requested a modest increase in the coming fiscal year to help cover this added workload. The last increase for support of regional operations was $2,200 four years ago in the 2011-12 fiscal year. Return on Investment – Key Performance Indicators Funding provided by Deschutes County, other cities and counties, and about 300 private sector members has yielded a solid return on its investment. Results in the past two calendar years compared to region- wide goals (derived from EDCO’s 3-year Strategic Plan) include: Calendar Year Results: 2013 & 2014 In addition to these results, EDCO met one-on-one with more than 500 local traded-sector companies (roughly 80% of which were in Deschutes County) to proactively identify needs and opportunities. We provided assists (help that did not require significant time or resources) to an additional 450 companies, and conducted in excess of 300 consultations with early stage companies and entrepreneurs. By nearly every measure EDCO is achieving record outcomes which are “moving the needle” in a positive direction for the region’s economy. Summary EDCO’s board and staff applaud the Commission and the Deschutes County management team for your vision to sustain support for economic development services. We believe this proposal, which follows closely last year’s proposal, represents a well-planned and cost effective strategy that is broadly supported by the communities within Deschutes County and leverages greater investment in economic development at the local level – both private and public. DESCHUTES COUNTY LEGAL COUNSEL DAVID DOYLE Legal Counsel V388-662S TO: soee Date: April 15, 2015 RE: , COlD -LUSA Appeal File No. TA 13-4 Attached please find the Notice of Intent to Appeal submitted to LUSA by legal counsel for COlD.. Staff seeks direction from the soee as to how to proceed. Options include: * voluntary remand * motion to dismiss * preparation of Recordl defend soee actionlinaction Quality Services Performed with Pride 5 10 15 20 25 BEFORE THE LAND USE BOARD OF APPEALS OF THE STATE OF OREGON 2 3 CENTRAL OREGON IRRIGATION DISTRICT, 4 Petitioner, LUBA No. 2015­ v. 6 DESCHUTES COUNTY, 7 Respondent. 8 9 NOTICE OF INTENT TO APPEAL 11 1. 12 Notice is hereby given that Petitioner intends to appeal the land use decision made by 13 Respondent Deschutes County in file number T A-13-4. The decision became final for 14 purposes of appeal on March 25, 2015. The decision, bearing the title Text Amendment (TA) 13-4, denied a text amendment proposal submitted by Central Oregon Irrigation 16 District, which would have allowed operation, maintenance, and piping of existing irrigation 17 systems as an outright permitted use in the SR-2.5 zone. This appeal is filed on or before the 18 21 st day after the decision became final and is therefore timely. OAR 661-010-0015. 19 Petitioner participated orally and in writing before the Respondent. II. 21 Petitioner is represented by: 22 David E. Filippi Steven W. Abel 23 Stoel Rives LLP 900 S W 5th A venue, Suite 2600 24 Portland, OR 97204 (503) 294-9599 26 Page 1 -NOTICE OF INTENT TO APPEAL 78811727.1 0060710..00007 5 10 15 20 25 III. ; N t'-­ C-C o:~ 0'"d-0", o..]~ .Jt:::;g .J O !")oo~'-.:. ~!~ .-c ..J::lOO ~Vl"".""og~ """ 5::::oo~;:;:;-c iE~ l;:; ·5 ~~ Vl <::> <::> c­ 2 Respondent, Deschutes County, has as its mailing address and telephone number: 3 Deschutes County, P.O. Box 6005, Attn: BoCC, Bend, Oregon 97708-6005, Telephone 4 Number: (541) 388-6570; Facsimile Number (541) 385-3202 and has, as its legal counsel: David Doyle Deschutes County Legal Counsel 6 1300 NW Wall Street, Suite 205 Bend, OR 97701 7 (541) 388-6625 8 IV. 9 Other persons mailed written notices of the land use decision or limited land use decision by Deschutes County, as indicated by its records in this matter, include: 11 12 Central Oregon Irrigation District Tom Hignell cia Craig Horrell 20965 Country View Lane 13 1055 SW Lake Court Bend, OR 97701 Redmond, OR 97756 14 Brian R. Sheets Joette Storm Schroeder Law Offices P.C. 63214 Brightwater Drive 1915 NE Cesar E. Chavez Blvd. Bend, OR 97701 16 Portland, OR 97212 17 Sheryl Mondt Thomas Casey 18 63298 Brightwater Drive 21115 Scottsdale Drive Bend, OR 97701 Bend, OR 9770119 Robert Rector Jeff Perrault 63380 Brightwater Drive 20980 Country View Lane 21 Bend, OR 97701 Bend, OR 97701 22 Aleta Warren • Ron and Joy Minnice 63535 Overtree Road 63330 Brightwater Drive 23 Bend, OR 97701 Bend, OR 97701 24 Del Swan Pat Kliewer 63575 Overtree Road 60465 Sunridge Drive Bend, OR 97701 Bend, OR 97702 26 Page 2 NOTICE OF INTENT TO APPEAL 78811727 ! 0060710-00007 5 10 15 20 25 2 3 4 I6 7 Trace Tipton 21000 County View Lane Bend, OR 97701 Greg and Sue Vernon 63385 Old Deschutes Road Bend, OR 97701 Gary Jones 63370 Brightwater Drive Bend, OR 97701 Malt and Suzanne Gadow 63425 Overtree Road Bend, OR 97701 Jim and Sherry Curl 63545 Overtree Road • Bend, OR 97701 8 NOTICE: 9 '<I' Anyone designated in paragraph IV of this Notice who desires to participate as a 0 N r- Q\~ cx:~ party in this case before the Land Use Board of Appeals must file with the Board a Motion to 0";' .~ 11""'" ;j'" Intervene in this proceeding as required by OAR 661-010-050.lI._;:;;-­,.Jt::~ 12,.Jo!'"> 00 t:l... "-'­DATED: ~!: 13 ~=>cov)...., 14 li;il • ....,0 ...=> ....· [-;U~ 00>-"" <t:~ ;E~ 16li: .5 :3:~ V) 0 17 0 Q\ 18 19 21 22 23 24 26 April 15, 2015. STOEL RIVES LLP ~.~DaviE.FiliPPi,SBN0:96509s Steven W. Abel, OSB No. 831375 Attorneys for Petitioner Page 3 NOTICE OF INTENT TO APPEAL 78811727.10060710·00007 5 10 15 20 25 .... 0 N r­ "'<:::> IX~ 0";' -0<:::> ~~ c.. _= ..Jt:~..J o!"'; rnc..~ ~ ~~ £ .-<:::>.....J"'oo(/),,") ~ ."")o ~-J. ~ u~ rn..;;:;:;;­ <:::> ;E~ c.;: .5 ~~ (/) 0 0 '" CERTIFICATE OF FILING AND SERVICE 2 I hereby certify that on April 15, 2015, I filed the original of this Notice ofIntent to 3 Appeal, together with two (2) copies, with the Land Use Board of Appeals, DSL Building, 4 775 Summer Street NE Suite 330, Salem, Oregon 97301-1283, by certified mail, return receipt. 6 I further certify that on April 15, 2015, I served a true and correct copy of this Notice 7 of Intent to Appeal by first-class mail on the following persons: 8 9 11 12 13 14 16 17 18 19 21 22 23 24 26 David Doyle Deschutes County Legal Counsel 1300 NW Wall Street, Suite 205 Bend, OR 97701 Deschutes County Attn: BoCC P.O. Box 6005 Bend, Oregon 97708-6005 Brian R. Sheets Schroeder Law Offices P.C. 1915 NE Cesar Chavez Blvd . Portland, OR 97212 Tom Hignell 20965 Country View Lane Bend, OR 97701 Sheryl Mondt 63298 Brightwater Drive Bend, OR 9770 I Joette Storm 63214 Brightwater Drive Bend, OR 97701 Robert Rector 63380 Brightwater Drive Bend, OR 97701 Thomas Casey 21115 Scottsdale Drive Bend, OR 97701 Aleta Warren 63535 Overtree Road Bend, OR 97701 Jeff Perrault 20980 Country View Lane Bend, OR 97701 Del Swan 63575 Overtree Road Bend, OR 97701 Trace Tipton 21000 County View Lane Bend, OR 97701 Ron and Joy Minnice 63330 Brightwater Drive Bend, OR 97701 Pat Kliewer 60465 Sunridge Drive Bend, OR 97702 Page 1 CERTIfICATE OF FILING AND SERVICE 7&&11727.10060710·00007 5 10 15 20 25 2 3 4 Gary Jones 63370 Brightwater Drive Bend, OR 97701 Jim and Sherry Curl 63545 Overtree Road Bend, OR 97701 Greg and Sue Vernon 63385 Old Deschutes Road Bend, OR 97701 Matt and Suzanne Gadow 63425 Overtree Road Bend, OR 97701 6 7 8 9 ..,. 0 N "­C'e::> a:~ 0";',.e::> 11 "'''> f;j"> ~"E~ ..Joe::> 12 e>..!Q ~~~ 13 .~ ~ ,.,.J"oo 14Vl"" ~ ,.""o ~ ~ E-<c">.,"> <I'.l'::~ ,.ce::>¢::!Q 16i.i:s ~~ (/l 17 8 C' 18 19 21 22 23 24 26 Page 2 CERTIFICATE OF FILING AND SERVICE 78811727.1 0060710-00007 Attorneys for Petitioner Sll/,IDI 2()]$·OI S'l'lu/: 12'1496 Tux/nil U1316AA00600 205 SW Black Butte Redmond, OR 97756 Zm""11 C2 ACI"ll,,: .09 TDC Numbctl'.' Cn",,,ullftNl SOLD AS IS. Older one-story home with attic, 1,100 square feet. Minimum Bid: $56,800.00 Legal Description: TOWNSITE OF REDMOND; Lot: PT. 5, 6; Block 2 SlIl, ID: 201 $·02 Stll'lal: J'12IJO Tax/oil UIJ20CBOJ$00 2429 SW Valleyview Dr Redmond, OR 97756 Zonfn, R2 Ac"tllIlI': 0.17 TDC Numb,,,: Com""nt,: Vacant, platted, residential lot. Paved street -utilities available. City of Redmond. Minimum Bid: $29,200.00 Legal Description: VALLEYVIEW; Lot 8; Block 0 SaltllD: 201 $-OJ S",lall 13028$ Taxlotl IS1JJOBAOIJOO 3197 SW 45 th St. Redmond, OR 97707 Zonlnl R2 Aerial" 0.46 TDC Numb",: Commllntl: Vacant platted residential lot. Paved street and utilities available. City of Redmond. Minimum Bid: $40,000.00 Legal Description: HUNT'S THREE SISTERS VIEW TRACTS; Lot 2; Block 2 1 Sale JD: 20lJ·16 S'r/a/: IJ9489 Tax/of: 2110 16B008'700 No address Corner ­Park and Yoho, La Pine Zmrlllll RR10, WA TDC Nllmb(1f: Aerloll: 1.02 Comm,nf,lU Vacant, platted, residential lot. Buyer must treat wildfire fuels. Minimum Bid: $11,200.00 Legal Description: DESCHUTES RIVER RECREATION HOMESITES UNIT 8, PART 2; Lot 9; Block 95 Sa/,ID: 201$..1'7 S,,/al: 14064J Taxlol: 211029DOOJOOO 52856 Sunrise Blvd. La Pine, OR 97739 Zmr/", RR-10, WA AC",Q,,: 1.2 TDCNumbc!1'l Com"",,',: SOLD AS IS. Platted legal lot. Has an older single wide mobile home. Minimum Bid: $19,200.00 Legal Description: FOREST VIEW; Lot 7; Block 7 20lS·18 S,,,/all 144181 TQxlol: 220901AOOJI00 14717 N. Sugar Pine Way La Pine, OR 97739 Zmr/", RR-10, WA AcrtlQII'1 1.4 TDC Nu",b",: Com""",,, SOLD AS IS. Partially constructed home. Large three-bay shop. History of Code Enforcement due to illegal septic system connected to shop. All permits are expired. Property has a Federal Tax Lien of $190,207.89 that will be settled by the County from the proceeds of the sale. Minimum Bid: $221,600.00 Legal Description: PONDEROSA PINES: Lot 37; Block 0 6 Su/,ID: 2015-IY S,,/u/: 141650 Tux/of: 221005AOOJ500 15500 Federal Rd. ZOIrI", RR-10, WA TDC Number: La Pine, OR 97739 ACI't!u,,: 0.94 Com"""ts: SOLD AS IS. Platted residential lot with older double wide manufactured home. Home is in disrepair. Minimum Bid: $16,000.00 Legal Description: CONIFER ACRES; Lot 17; Block 5 Sul,ID: 2015·20 S,r/"I: 115298 Taxlott 221016B000414 15656 6th St. La Pine, OR 97739 Zonln, RR10, WA Aer,,,,11 0.96 TDC Numb,r: Cnmm,nt,: Vacant land. Had septic feasibility for sand filter approved in 2006. Buyer must treat wildfire fuels. Minimum Bid: $20,000.00 Legal Description: (Metes and Bounds -Review Deed at Deschutes County Clerk 2013-50433) Sul,ID: 2015·21 S,,'u': 152289 Taxlntt 2219000001200 No Address. Frederick Butte Area Znn/n, EFU, WA Aerla,1I 80 TDC Numb,,: Comm.ntll Vacant rural land. May not have legal access. Surrounded by USAlBLM. Minimum Bid: $22,272.00 Legal Description: The East Half of the Southeast Quarter (E Y2 SE ~) of Section 36, Township 22 South, Range 19 East. W.M. Deschutes County, Oregon. 7 SaIl! ID: 2015·22 S,,,lal: Ta:<lot: 128104 14JJI9AOJJOO No Address. Almeter Way, Terrebonne ZOI,I"11 EFU TDC Numhtm At'rtllllllU 4.5 COI"m,m1." Vacant parcel (4.5 acres). EFU Zone. Legal Lot of Record not determined ­ however, parcel located between/surrounded by legally dedicated right of way and platted subdivision on the west, and legal lots on the east. Minimum Bid: $20,000.00 Legal Description: That portion of Section 19, Township 14, Range 13, EWM, lying east of N.W. Almeter way. 8