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HomeMy WebLinkAboutbocc.res.021.2019 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS ("BOCC") OF PITKIN COUNTY, COLORADO, PROVIDING SUPPLEMENTAL APPROPRIATIONS TO THE 2019 BUDGET AND AMENDING THE 2019 BUDGET (1ST QUARTER) RESOLUTION NO. 0 9s( ,2019 RECITALS: 1) Pursuant to Section 2.8.3(Actions)of the Pitkin County Home Rule Charter( HRC")official action by formal resolution shall be required for all actions of the Board not requiring ordinance power on matters of significant importance affecting citizens;and 2) Pitkin County desires to amend its 2019 budget and approve supplemental budget appropriations from the funds set forth in this Resolution in order to fund unanticipated but necessary operating expenditures and capital outlay;and 3) Unanticipated revenues were received in 2019 that were not appropriated; and 4) Unappropriated fund balances(reserves and prior year savings)are available and adequate to cover the new appropriations; 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 March 27,2019 and interested citizens were given an opportunity to file or register any objections to said supplemental budget;and 6) The BOCC finds that it is in the best interests of the citizens of Pitkin County to approve this Resolution. NOW,THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Pitkin County, Colorado that it hereby adopts a resolution providing supplemental appropriations to the 2019 budget and amending the 2019 budget as shown below and authorizes the Chair to sign the Resolution and, upon the satisfaction of the County Attorney as to form,execute any other associated documents necessary to complete this matter. GENERAL FUND Clerk and Recorder 2019 Revenue Expenditure Revised Budget Change Change Budget E-Recording Imaging Contract - - 7,300 7,300 7,300 Public Works 2019 Revenue Expenditure Revised Budget Change Change Budget Off-Highway Vehicle Enforcement Services 35,000 - 15,000 50,000 - 15,000 Southside Facility 2019 Revenue Expenditure Revised Budget Change Change Budget Small Remodel Projects - - 40,000 40,000 40,000 • FUND BALANCE CODING: Unassigned General Fund Total - 55,000 $1 E-Recording Fee Committed Fund Total - 7,300 Net Increase/(Decrease)in Fund Balance (62,300) OPEN SPACE AND TRAILS FUND 2019 Revenue Expenditure Revised Budget Change Change Budget Emma Open Space Agricultural Structure 130,000 - 20,000 150,000 Lazy Glen Barn Renovation for Fire Code - - 39,000 39,000 Sopris Creek Bridge Joint Project 127,000 - 35,417 162,417 Wingo Bridge Decking Maintenance - - 159,295 159,295 253,712 FUND BALANCE CODING: Open Space and Trails Fund Total - 253,712 Net Increase/(Decrease)in Fund Balance (253,712) AIRPORT FUND 2019 Revenue Expenditure Revised Budget Change Change Budget Runway Ramp&Taxiway Repairs 2,645,000 - 1,250,000 3,895,000 G.A. Lot Paving - - 250,000 250,000 FBO Rent 211,829 31,250 - 243,079 31,250 1,500,000 FUND BALANCE CODING: Airport Fund Total 31,250 1,500,000 Net Increase/(Decrease)in Fund Balance (1,468,750) SOLID WASTE CENTER FUND 2019 Revenue Expenditure Revised Budget Change Change Budget Operations and Maintenance Facility 6,000,000 - 804,000 6,804,000 CORE Grant - 200,000 - 200,000 Water Production Well - - 185,000 185,000 200,000 989,000 FUND BALANCE CODING: Solid Waste Center Fund Total 200,000 989,000 Net Increase/(Decrease)in Fund Balance (789,000) MULTI-FUND APPROPRIATIONS Courthouse Renovation Project 2019 Revenue Expenditure Revised Budget Change Change Budget Courthouse Renovation 2,700,000 - 1,778,000 4,478,000 Courthouse Security Grant - 150,000 - 150,000 CORE Grant - 100,000 - 100,000 GF Transfer to Capital Fund 3,750,000 - 1,090,000 4,840,000 Transfer from General Fund 3,750,000 1,090,000 - 4,840,000 1,340,000 2,868,000 FUND BALANCE CODING: Unassigned General Fund Total - 1,090,000 Capital Fund Total 1,340,000 1,778,000 Net Increase/(Decrease)in Fund Balance (1,528,000) TOTAL FOR RESOLUTION Revenue Expenditure Change Change UNASSIGNED GENERAL FUND TOTAL - 1,145,000 $1 E-RECORDING FEE RESTRICTED TOTAL - 7,300 OPEN SPACE AND TRAILS FUND TOTAL - 253,712 AIRPORT FUND TOTAL 31,250 1,500,000 SOLID WASTE CENTER FUND TOTAL 200,000 989,000 CAPITAL FUND TOTAL 1,340,000 1,778,000 1,571,250 5,673,012 TOTAL NET INCREASE/(DECREASE)ALL FUND BALANCES (4,101,762) INTRODUCED AND FIRST READ ON THE 13TH DAY OF MARCH,2019 AND SET FOR SECOND READING AND PUBLIC HEARING ON THE 27TH DAY OF MARCH,2019. NOTICE OF PUBLIC HEARING AND TITLE AND SHORT UMMARY OF THE RESOLUTION PUBLISHED IN THE ASPEN TIMES WEEKLY ON THE PM.4- DAY OF_ ' , 2019. NOTICE OF PUBLIC HEARING AND THE FULL TEXT OF THE RESOLUTION POSTED ON THE OFFICIAL PITKIN COUNTY WEBSITE(www.pitkincounty.com)ON THE - DAY OF , 2019. ADOPTED AFTER FINAL READING AND PUBLIC HEARING ON THE 27TH DAY OF MARCH,2019. PUBL S T p BY DYY OF TITLE ASI� 0 SHORT SUMMARY,AFTER ADOPTION, IN THE ASPEN TIMES WEEKLY ON THE eff 19. POSTED BY TITLE AND SHORT SUMMARY ON THE OFFICIAL PITKIN COUNTY WEBSITE (www.pitkincounty.com)ON THE 1-. DAY OF , 2019. A ST: BOARD OF COUNTY COMMISSIONERS (Ai rif ��J CLcd ( -- 6- Jea{�:tte Jones Greg Poschman, Chair � Dep T y County Clerk r" DATE: .?)}? 2G (9' NAG - APPR%L: Afar, do aco!✓ ,dunty Ma fg=