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HomeMy WebLinkAboutBocc Packet 01082014 2013 Budget Supplemental AppropriationsAGENDA ITEM SUMMARY REGULAR MEETING DATE: January 8, 2014 AGENDA ITEM TITLE: 2nd Reading, A Resolution of the Board of County Commissioners of Pitkin County, Colorado, Providing Supplemental Appropriations to the 2013 Budget (June through December) STAFF RESPONSIBLE: John Redmond and Susan Atwood ISSUE STATEMENT: This budget resolution is required to formally adopt the budget supplemental requests that have been approved by the BOCC from June through December of 2013. BACKGROUND: Changes to the budget are informally approved by the BOCC throughout the year during work session discussions. A budget resolution and public hearing is required to legally change budget balances. This resolution is a compilation of the budget changes approved by the Board. The informal approval process was designed to improve the efficiency of the organization by allowing departments to move forward on projects needing budget adjustments without requiring a formal resolution for each project. LINK TO STRATEGIC PLAN: Each of these projects was previously evaluated and approved by the board for its relevance to the strategic plan. KEY DISCUSSION ITEMS: The Board should be familiar with these items from their work session conversations; however two budget issues have become apparent as finance begins preparing for year end. New Items: 1. Both the 1% and % sales taxes have exceeded expectations. The increased revenue requires increasing the payments to the City of Aspen, Town of Snowmass Village and RFTA. It is estimated that the 1% sales tax will increase by $258,349 and the % will increase by $144,060. Of the % tax, approximately $27,300 will be added to the EOTC fund balance for transit oriented projects. 2. The BOCC approved an ordinance refunding the 2003 Open Space and Trails bonds. The ordinance did not include the budgetary impacts of the process. Actual refunding $2,816,056 in bonds and receiving $2,845,000 in new bond proceeds will incur roughly $32,000 in bond costs. These costs are offset by the $230,000 saved through issuing new bonds at a lower interest rate. BUDGETARY IMPACT: This budget resolution increases the County's 2013 budgeted expenditures by $5,388,642 which is offset by an increase in revenues of $3,370,409 for a net increase to the county budget of $2,018,233. The table in Exhibit 1 identifies the budgetary impact of this resolution and the budgetary ending fund balance for each fund. 1 RECOMMENDED BOCC ACTION: Approve and adopt the attached budget resolution upon second reading January. ATTACHMENTS: 1. Table "Changes in Budgetary Fund Balances" 2. A Resolution of the Board of County Commissioners of Pitkin County, Colorado Providing Supplemental Appropriations to the 2013 Budget (June - December) 2 Changes in Budgetary Fund Balances Fund Name Budgetary Fund Net Change Am mended Fund Balance 2013 Reso 3 2013 Balance, 1/1/2013 Budget June -December Budget 12/31/2013 General Fund: Restricted fund balance Debt Reserves - - - TABOR Reserve 657,180 - 657,180 State Superfund Tip Fees 468,265 - 468,265 Total Fund Balances Restricted 1,125,445 - 1,125,445 Committed fund balance Park Dedication Fees 718,621 (700,000) (700,000) 18,621 $10 Motor Vehicle Fee 110,116 - 110,116 $1 E-Recording Surcharge 84,213 - 84,213 Total Fund Balance Reserved By Policy 912,950 (700,000) (700,000) 212,950 Assigned fund balance Air Quality Mitigation 24,666 - 24,666 Amount allocated to balance 5 year plan 350,000 - 350,000 Minimum balance for working capital 3,342,820 - 3,342,820 Tipsy Taxi 138,197 (23,800) (23,800) 114,397 Veterans Memorial 3,624 (500) (500) 3,124 Animal Shelter 70,000 - 70,000 3,929,307 (24,300) (24,300) 3,905,007 Unassigned Fund balance 8,308,415 (1,335,074) (110,066) (1,445,140) 6,863,275 Total General Fund Balance 14,276,117 (2,059,374) (110,066) (2,169,440) 12,106,677 Other Funds: Translator Fund 1,277,574 (436,431) (436,431) 841,143 Capital Projects Fund** 7,891,131 (6,277,926) (6,277,926) 1,613,205 Road & Bridge Fund - - - Human Services Fund 148,081 (7,570) (7,570) 140,511 Healthy Community Fund 47,939 20,722 20,722 68,661 Redstone Ranch Improvement District Fund 9,543 2,081 2,081 11,624 Ambulance District Fund 484,156 (247,037) (247,037) 237,119 Open Space Fund 7,126,400 3,855,257 (591,293) 3,263,964 10,390,364 Enhanced 911 Fund 1,078,729 (168,366) (168,366) 910,363 Conservation Trust Fund 109 170 170 279 Housing Impact Fees Fund*** 10,699,582 (2,511,834) (2,511,834) 8,187,748 Healthy Rivers and Streams Fund 1,397,160 281,055 (335,000) (53,945) 1,343,215 Public Health - - - Transit Sales/Use Tax Fund 10,765,759 (1,451,398) 27,314 (1,424,084) 9,341,675 Library Endowment Fund 5,936,375 1,550 1,550 5,937,925 Library Fund 743,244 (320,064) (332,000) (652,064) 91,180 Transit Sales Tax Debt Fund 164,216 2,775 2,775 166,991 Twining Improvement District Fund 18,186 575 575 18,761 General Obligation Debt Service Fund - - - County Lease/Purchase Fund - - - Airport Fund (Working Capital) 9,216,660 1,192,027 (677,188) 514,839 9,731,499 Solid Waste Center Fund (Working Capital) 1,512,964 (472,015) (472,015) 1,040,949 Risk 487,367 - 487,367 Health Insurance 2,531,125 - 2,531,125 Total All Fund Balances 75,812,416 (8,595,803) (2,018,233) (10,614,036) 65,198,380 3 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF PITKIN COUNTY, COLORADO, PROVIDING SUPPLEMENTAL APPROPRIATIONS TO THE 2013 BUDGET (June through December) Resolution # 14- Recitals 1) Unanticipated revenues were received in 2013 that were not appropriated, and will be used to offset costs of the projects for which they were collected; and 2) Specific projects have been identified as priority projects and will be transferred from unspecified budget allotments included in the 2013 budget; and 3) Fund balances designated for certain purposes will be used for projects approved by the governing boards need to be appropriated in the 2013 budget; and 4) 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 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 2013 Budget $ GENERAL FUND Human Resources Revenue Expenditure Revised Change Change Budget $ $ $ Staff has proposed a total compensation study be completed which would include monetary compensation, leave benefits, health, wellness, income protection and retirement benefits, work -life benefits, performance and recognition programs and employee training and development offerings. Compensation Consulting 15,947 Manager 35,400 51,347 35,400 The Manager is recommending the County contribute $50,000 to assist with community marketing efforts to convince Delta Airlines to begin service to Aspen in December. Delta Airlines Marketing Contribution Public Works 50,000 50,000 50,000 The BOCC approved participating in the WE -Cycle Bicycle Share program in 2011. This is to appropriate the County's share of the local match for the CMAQ grant. WE -Cycle CMAQ Payment to Aspen FUND BALANCE CODING: UNRESTRICTED GENERAL FUND TOTAL GENERAL FUND TOTAL NET INCREASE/(DECREASE) FUND BALANCE 4 24,666 24,666 24,666 110,066 110,066 (110,066) 2013 Budget OPEN SPACE AND TRAILS Revenue Expenditure Revised Change Change Budget $ $ $ The OST staff is requesting funds to construct the second phase of the Rio Grande Trail which includes installing a dual surface trail, a 110' X 14' bridge, removing the existing berm and replacing the ditch culvert under the trail. Rio Grande Trail Phase II 82,601 588,237 670,838 588,237 The Etkin Family Advised Fund at Aspen Community Foundation has generously donated $28,000 to fund an online mapping system. Online Mapping Donation - 28,000 28,000 Online Mapping Aspen Share of Program - 7,500 7,500 Online Mapping/Purchase Services - - 35,500 35,500 35,500 35,500 The Board approved an ordinance refunding the outstanding open space bonds from 2003. This is the necessary budgetary change. Bond Proceeds Purchased Services Refunding Escrow Agent FUND BALANCE CODING: OPEN SPACE AND TRAILS FUND TOTAL 2,845,000 2,845,000 450 32,000 32,450 2,816,056 2,816,056 2,845,000 2,848,056 2,880,500 3,471,793 NET INCREASE/(DECREASE) FUND BALANCE (591,293) HEALTHY RIVERS AND STREAMS The Healthy Rivers and Streams Board agreed to allocated $25,000 towards the assessment and design of the Crystal River at the request of the Roaring Fork Conservancy. The HR&S board granted another $10,000 for the restoration of the watersheds of Coal Creek and the Crystal River formerly known as the Cow Stamp project. The Board also increased the funding for water court cases Crystal River Assessment Coal Basin Restoration (fka Cow Stomp) Water Projects FUND BALANCE CODING: HEALTHY RIVERS AND STREAMS FUND TOTAL 10,000 300,000 25,000 25,000 10,000 20,000 300,000 600,000 335,000 335,000 NET REVENUE INCREASE/(DECREASE) FUND BALANCE (335,000) 5 2013 Budget SALES AND USE TAX Revenue Expenditure Revised Change Change Budget $ $ $ Both the 1% and 1/2% 2013 sales tax have exceeded expectation which requires increases in the payments to the City of Aspen, the Town of Snowmass Village and RFTA. Of the half cent sales tax, approximately 81% is paid to RFTA and the remaining 19% will flow to the EOTC fund balance for transit oriented projects. County Transit Sales Tax 4,116,000 RTA 1/2% Contribution 3,335,606 Transit 1% Sales Tax 7,381,394 RTA 1% Contribution 3,241,026 Payment to Snowmass Village 834,938 Payment to City of Aspen 3,305,430 FUND BALANCE CODING: SALES AND USETAX FUND TOTAL 144,060 258,349 4,260,060 116,746 3,452,352 7,639,743 113,436 3,354,462 29,223 864,161 115,690 3,421,120 402,409 375,095 402,409 375,095 NET REVENUE INCREASE/(DECREASE) FUND BALANCE 27,314 LIBRARY The Library is contracting architectural services to plan and price the renovation and addition to the Library. Library Study FUND BALANCE CODING: LIBRARY FUND TOTAL 260,000 260,000 260,000 NET INCREASE/(DECREASE) FUND BALANCE (260,000) 6 2013 Budget AIRPORT Revenue Expenditure Revised Change Change Budget $ $ $ Due to the changing air carrier environment, the BOCC has directed Airport staff to develop phase I of a study that will provide insight into industry trends, the air service market and options. Future Air Service Planning Study The Airport wishes to retire two State Infrastructure Loans (SIB) early. Interest Principle FUND BALANCE CODING: AIRPORT FUND TOTAL 265,688 265,688 265,688 6,000 6,000 405,500 405,500 411,500 677,188 NET INCREASE/(DECREASE) FUND BALANCE (677,188) CROSS FUND TRANSFERS The Courthouse and the Library require new roofs. Staff has identified savings in both the Library's heat tape line item and other Facilities' capital projects. These savings along with $72,000 of the Library fund balance should cover the cost of the project. Staff is also looking to add $20,000 to the Facilities Contingency Fund. Library Heat Tape 80,438 - (80,438) - Library Roof Repair 91,000 152,438 243,438 Courthouse Site Projects 35,000 (18,000) 17,000 Courthouse ADA Compliance 32,722 (10,000) 22,722 CH Plaza Planning and Engineering 216,000 (50,000) 166,000 Jail Exterior Projects 91,549 (15,000) 76,549 Courthouse Roof Repair 70,000 73,000 143,000 Facilities Capital Contingency Fund 44,876 20,000 64,876 72,000 When Colorado West Regional Mental Health Center announced the closure of the Glenwood detox, Pitkin County Staff created a two bed detox center in the Health and Human Services building. Funding for the program is coming from a Healthy Community grant, a general fund contribution, a contribution from the Jail and contributions from community partners. Detox Center Aspen Valley Hospital Contribution Snowmass Village Contribution Town of Basalt Contribution Jail Detox Services Healthy Community Fund - The Right Door Healthy Community transfer to General Fund General Fund transfer from Healthy Community FUND BALANCE CODING: UNRESTRICTED GENERAL FUND TOTAL CAPITAL FUND TOTAL HEALTHY COMMUNITY FUND TOTAL LIBRARY FUND TOTAL 75,000 10,600 30,000 98,100 173,100 52,000 52,000 3,000 3,000 2,500 2,500 (10,600) (30,000) 30,000 30,000 30,000 30,000 87,500 87,500 87,500 87,500 72,000 87,500 159,500 NET INCREASE/(DECREASE) FUND BALANCE7 (72,000) 2013 Budget TOTAL FOR RESOLUTION UNRESTRICTED GENERAL FUND TOTAL GENERAL FUND TOTAL Revenue Expenditure Revised Change Change Budget $ $ $ 87,500 197,566 87,500 197,566 CAPITAL PROJECTS FUND TOTAL HEALTHY COMMUNTY FUND TOTAL OPEN SPACE AND TRAILS FUND TOTAL 2,880,500 3,471,793 HEALTHY RIVERS AND STREAMS FUND TOTAL 335,000 TRANSIT SALES AND USE TAX FUND TOTAL 402,409 375,095 LIBRARY FUND TOTAL 332,000 AIRPORT FUND TOTAL 677,188 TOTAL FOR RESOLUTION 3,370,409 5,388,642 TOTAL NET INCREASE/(DECREASE) ALL FUND BALANCES (2,018,233) INTRODUCED, FIRST READ, AND SET FOR PUBLIC HEARING ON THE 18TH DAY OF DECEMBER, 2013. NOTICE OF PUBLIC HEARING AND TITLE AND SHORT SUMMARY OF THE RESOLUTION PUBLISHED IN THE ASPEN TIMES WEEKLY ON THE 26TH DAY OF DECEMBER, 2013. NOTICE OF PUBLIC HEARING AND THE FULL TEXT OF THE RESOLUTION POSTED ON THE OFFICIAL PITKIN COUNTY WEBSITE (www.aspenpitkin.com) ON THE 20TH DAY OF DECEMBER, 2013. ADOPTED AFTER FINAL READING AND PUBLIC HEARING ON THE 8TH DAY OF JANUARY, 2014. PUBLISHED BY TITLE AND SHORT SUMMARY, AFTER ADOPTION, IN THE ASPEN TIMES WEEKLY ON THE 16TH DAY OF JANUARY, 2014. POSTED BY TITLE AND SHORT SUMMARY ON THE OFFICIAL PITKIN COUNTY WEBSITE (www.aspenpitkin.com) ON THE 10TH DAY OF JANUARY, 2014. ATTEST: BOARD OF COUNTY COMMISSIONERS JEANETTE JONES ROBERT A. ITTNER, JR., CHAIR DEPUTY COUNTY CLERK DATE: APPROVED AS TO CONTENT: MANAGER APPROVAL: JOHN REDMOND JON PEACOCK FINANCE DIRECTOR COUNTY MANAGER 8