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HomeMy WebLinkAboutbocc.res.013.2011 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF PITKIN COUNTY, COLORADO, PROVIDING SUPPLEMENTAL APPROPRIATIONS TO THE 2010 BUDGET (August through December) Resolution 013 0/1 Recitals 1) More revenues are anticipated to be received in 2010 than were appropriated, resulting in a portion of unappropriated fund balance available for unanticipated expenditures that occur during the year; and 2) Certain revenues will become available that were not anticipated during the preparation of the 2010 budget; and 3) Certain revenues anticipated to be received in 2010 will not be realized and will result in a decrease in fund balance; and 4) Funds budgeted in 2010 can now be determined to be in excess of those needed for specific projects and can be returned to fund balance; and 5) Upon due and proper notice, published in accordance with the law, said supplemental budget was open for inspection by the public at a designated place, a public hearing was held on , 2011 and interested citizens were given an opportunity to file or register any objections to said supplemental budget. NOW THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Pitkin County, Colorado that adjustments be made to the 2010 budget as follows: Previous Revenue Expenditure Revised Budget Change Change Budget $ $ $ $ 'GENERAL FUND County Manager The BOCC entered into an agreement with KRW Associates LLC to lead the executive search for the position of Pitkin County Manager. KRW assisted with recruiting, advertisements, phone solicitations, resume evaluation and screening as well as recommending final candidates. Recruiting /Purchase Services - - 15,950 15,950 15,950 Facilities There were several changes made to the scope of work involving the construction of the data center including enlarging the building, adding additional ventilation, relocating the sewer, adding outlets to the ceiling and increasing the insulation between the roof systems. These changes were funded from the Tech Pool. Data Center 489,000 - 171,000 660,000 Tech Pool Capital Items 975,630 - (171,000) 804,630 The Public Works Cabin needed a new roof. The new roof was funded from rents collected over the past nine years from occupants of the cabin and deposited in the general fund. Rental Cabin Roof Replacement - - 11,000 11,000 11,000 r Previous Revenue Expenditure Revised Budget Change Change Budget Sheriff Each year the County jail receives a reimbursement from the Federal government for holding inmates who meet the criteria of "criminal aliens ". This SCRAP grant is to be used specifically for detention related purposes. $31,887 was awarded to Pitkin County this year. $25,509 will be used for training purposes and $6,378 will be used to pay the company that manages the grant. SCAAP Grant - 31,887 - 31,887 SCAAP Grant/Purchased Services 99,757 - 31,887 131,644 31,887 31,887 General Fund Open Space Pitkin County and JVA, Inc. have prepared the final specification for stabilizing and restoring the Redstone Coke Ovens. The County has received a Scenic Byways grant, a Transportation Enhancement Grant and money from the American Recovery and Reinvestment Act to help fund this project. Additionally staff would like to appropriate money from the Park Dedication Fees to rectify an error in the budget for the engineer contracted to provide construction administration. Scenic Byways Grant - 113,100 - 113,100 Transportation Enhancement Grant - 413,000 - 413,000 American Recovery and Reinvestment Act Funds - 143,089 - 143,089 Redstone Coke Ovens /Purchase Services 123,668 - 669,189 792,857 Redstone Coke Ovens /Engineer 69,661 - 1,883 71,544 669,189 671,072 Community Development The Environmental Health Department was awarded a Colorado Department of Public Health and Environment grant to provide radon testing and education to county residents. The objective is to educate the public and create a report that will include all test results and any known actions taken by homeowners that have radon levels greater than 4 pCi /I. Radon /Grant Revenue - 2,380 - 2,380 Radon /Materials and Supplies - - 1,380 1,380 Radon /Purchase Services - - 1,000 1,000 2,380 2,380 GENERAL FUND BALANCE CODING: PARK DEDICATION FEES FUND - 1,883 RESTRICTED BALANCES TOTAL - 1,883 UNRESTRICTED GENERAL FUND TOTAL 703,456 730,406 703,456 732,289 NET REVENUE INCREASE /(DECREASE) FUND BALANCE (28,833) HEALTHY RIVERS AND STREAMS Community Development was approached by FEMA to cost share the digitization and update of its floodplain maps. Community Development will oversee the project with FEMA providing 75% of the funds. The Healthy Rivers and Streams Board agreed to contribute the remaining $41,115. The Board also committed $41,000 for the completion of a GIS based groundwater resources evaluation study. The analysis will be focused on Castle Creek, Maroon Creek, Woody Creek and the Frying Pan River. FEMA Mapping /Purchase Services - - 41,155 41,155 GIS Based Groundwater Survey /Purchase Service! - - 41,000 41,000 82,155 Previous Revenue Expenditure Revised Budget Change Change Budget $ $ $ $ The Healthy Rivers and Streams Board approved funding an independent review process of the hydrology information the City of Aspen has been using to study the impacts of the hydroelectric project on Castle and Maroon Creeks. Hydro Review /Purchase Services - - 50,000 50,000 50,000 The Healthy Rivers and Streams Board approved the expenditure of $38,000 for the completion of Phase II of the Roaring Fork Watershed Plan. As part of the Watershed Plan, the Board also approved funding for a water conservation document and for two educational events . The document is expected to cost $3,000. The Headwaters Diversion Tour and the Inside Ruedi Reservoir and Dam Tour are expected to total $2,000. Roaring Fork Watershed Plan /Purchase Services - - 43,000 43,000 - 43,000 At its regular meeting on October 21st the Healthy Rivers and Streams Board discussed the application process for obtaining a recreational in- channel diversion (RICD) on the stretch of the Roaring Fork River at the proposed River Park location in Basalt. The Board unanimously recommended approval of an expenditure of $100,000 for water court application and engineering fees of the RICD. RICD Application - - 100,000 100,000 - 100,000 FUND BALANCE CODING: HEALTHY RIVERS AND STREAMS FUND TOTAL - 275,155 NET REVENUE INCREASE /(DECREASE) FUND BALANCE (275,155) 'PUBLIC HEALTH ' Beginning in 2009, the contracts with the State to support public health services were made payable to the County, rather than being paid directly to Community Health Services. This change required that the County record the revenues received from the state and the pass through payments to Community Health Services in the County's financial reports. Revenues and the corresponding expenditures have exceeded the estimated budget for 2010. As a result it is necessary to increase revenues and expenditures by $65,000. Revenues from the State for Public Health 210,000 65,000 275,000 Payment to Community Health Services 210,000 65,000 275,000 65,000 65,000 FUND BALANCE CODING: PUBLIC HEALTH FUND TOTAL 65,000 65,000 NET REVENUE INCREASE /(DECREASE) FUND BALANCE - 'AIRPORT FUND I In July the BOCC approved the land use application for the airport's runway extension project. The 2010 budget included planning and design for the project with construction scheduled for 2011. However the FAA has indicated that "end of year" grant funds may be available in calendar year 2010 for the Airport's runway extension project to begin construction. Staff was planning to include the project in the 2011 budget but the funds need to be appropriated in 2010 and carried forward to 2011 . Runway Extension /FAA Grant - 11,928,105 - 11,928,105 Runway Extension /Misc State Grants - 447,369 - 447,369 Runway Extension Construction - - 14,498,372 14,498,372 12, 375,474 14,498, 372 g Previous Revenue Expenditure Revised Budget Change Change Budget $ $ $ $ FUND BALANCE CODING: AIRPORT FUND TOTAL 12,375,474 14,498,372 NET REVENUE INCREASE /(DECREASE) FUND BALANCE (2,122,898) CROSS FUND TRANSFERS General Fund to COP Fund November's election contained a ballot question which would require a reduction of tax rates equal to the average annual debt service upon repayment of the debt. The Certificates Of Participation used to purchase the Plaza building would be subject to this law. It was deemed prudent to use a portion of the unreserved General Fund balance to pay off the COP's in 2010 rather than 2011 in order to protect the 2012 tax from being reduced to the level of the 2011 debt service. The bondholders needed to be notified prior to the election of the County's intent to pay its obligation because $14,520 in interest would not be paid. General Fund Transfer to COP Fund 336,508 - 323,200 659,708 COP Transfer From General Fund 336,508 323,200 - 659,708 Debt Principal - COP Fund 30,500 - 323,200 353,700 323,200 646,400 E911 Fund to General Fund The proposal for a Public Safety IT Network was approved by the BOCC during their September 14th work session. Included in this proposal was a one -time set up fee to be funded by E911. A contract has been signed with Mitchell and Co. and the budget transfer from E911 is necessary. E911 Capital Outlay 110,000 - (91,500) 18,500 E911 Payment to Public Safety Entity 107,500 - 91,500 199,000 Joint Communications /ComNet Set Up - - 91,500 91,500 Joint Communications /E911 Contribution 107,652 91,500 - 199,152 91,500 91,500 FUND BALANCE CODING: GENERAL FUND TOTAL 91,500 414,700 COP FUND TOTAL 323,200 323,200 E911 FUND TOTAL - - 414,700 737,900 NET REVENUE INCREASE /(DECREASE) FUND BALANCE (323,200) TOTAL FOR THE RESOLUTION RESTRICTED FUND BALANCE PARK DEDICATION FEES - 1,883 UNRESTRICTED GENERAL FUND TOTAL 794,956 1,145,106 HEALTHY RIVERS AND STREAMS TOTAL - 275,155 PUBLIC HEALTH TOTAL 65,000 65,000 AIRPORT TOTAL 12,375,474 14,498,372 E911 FUND - - COP FUND 323,200 323,200 13,558,630 16,308,716 NET CHANGE FOR TOTAL RESOLUTION (2,750,086) 4 Previous Revenue Expenditure Revised Budget Change Change Budget $ $ $ $ INTRODUCED, FIRST READ, AND SET FOR PUBLIC HEARING AT THE REGULAR MEETING ON THE 12TH DAY OF JANUARY, 2011. NOTICE OF PUBLIC HEARING PUBLISHED IN THE ASPEN TIMES ON THE ° 91ATH DAY OF 4- Kukvi, 2011 APPROVED AND ADOPTED AFTER SECOND READING AND PUBLIC HEARING ON THE __ TH DAY OF GIG�NV cvc�, 2011. PUr AFTER OPTION IN THE ASPEN TIMES O ON THE ST: BOARD OF COUNTY COMMISSIO JE I ETTE JONES / RACH L E. RICHARDS, CHA - WOMAN - Dr 'UTY COUNTY ERK Was, �/� DATE D� 9(. /apt% APPROVED AS TO CONTENT: MANAGER APPROVAL: Li-L ,--1 �J JOIN REDMOND JON PEACOCK FWANCE DIRECTOR COUNTY MANAGER c