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HomeMy WebLinkAboutResolutions - 1989.03.22 - 17036March 23, 1989 March 23, 1989 MISCELLANEOUS RESOLUTIM # 89074 BY: FINANCF COMITTEE, DR. G. WILLIAM CADDEIL, CHAIRPERSON IN RE: MANAGEMENT AND BUDGET DEPARTMENT - 1988 YEAR-END REPORT AND BUDGET AMENDMENTS TO THE OAKLAND COUNTY- BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: WHEREAS all accounts have been posted and final adjustments made for 1988; and WHEREAS Restatement #1 of the Government Accounting, Auditing, and Financial Reporting- standards rewires that encumbrances and appropriations carried forward be treated as a designated fund balance at year-end and that such amounts be reappropriated in the subsequent year in order to be available for eependitures; and WHEREAS the results of operations after consideration of expenditures, accruals, encumbrances, appropriations carried forward, transfers, adjustments, and closing entries produces an excess of available resources over total charges as reflected in the attached schedules; and WHEREAS the balance as of December 31, 1988 was $3,559,051 of which $2,261,100 was committed to the 1989 budget by Miscellaneous Resolution leaving an uncommitted balance of $1,297,951. NOW THEREFORE BE IT RESOLVED that the report of operations is accepted and the results of operations by line-item after inclusion of expenditures, accruals, encumbrances, appropriations carried forward, transfers, adjustments and closing entries are approved. BE IT FURTHER RESOLVED that the various line-items in the 1989 budget be amended to include the encumbrances in the amount of $560,685 and appropriations carried forward in the amount of $2,229,695 as detailed in the attached schedules. BE IT FURTHER RESOLVED that the following adjustments to undesignated fund balance take place: Balance before Adjustments: $4,710,303 Add to General Fund Balance: Repayment of advance for C.O.S.D.S. Pontiac Township #3 Repayment of advance to Auburn Hills Close Fund Balance of Indigent Housing 1987 Balance Carried Forward Less amount committed to 1988 Budget Total Additions Deduct from General Fund Balance: F.O.C. Medical Support Fund transferred to Designated Fund Balance Allowance for Lake Level advance - Lake Charnwood improvements Adjusturt for increase in petty cash Sheriff Road Patrol Grant P.A. 416 Total Deductions Balance after Adjustments: Less Amount Committed to 1989 Budget Balance Available $ 11,215 5,610 1,165 $ 17,990 261,100 $ 279,090 $ 404,322 200,000 1,100 824,920 $1,430,342 $3,559,051 2,261,100 $1,297,951 BE IT FURTHER RESOLVED that the excess $1,297,951 is recognized as the undesignated General Fund Balance as of December 31, 1988. BE IT FURTHER RESOINED that the 1989 Budget be amended as follows: 3-10100-909-01-00-9901 Prior Year Balance $1,297,951 4-10100-901-01-00-9912 Special Contingency $1,297,951 Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. wk-mryear end SCHEDUTE A COUNTY OF OAKLAND EXPLANATION OF APPROPRIATIONS CARRIED FORWARD - 1988 $22,600.00 Probate Court Appropriation for printing of the "Match" and the Human Resources Directory. 2) Prosecuting Attorney Appropriation for printing of Crime Victim Witness Brochure ($12,000) and purchase of facsimile machine ($11,895). 3) Sheriff Appropriation to purchase equipment for the Automated Fingerprint Identification System. 4) Board of Commissioners Appropriation for the purchase of computer furniture ($893) and Legal Expense ($18,582.41) 5) Auditing Balance of appropriation for Offender Aid & Restoration 6) Cultural Affairs Balance of appropriation for the Veterans Memorial ($7,477), the Cultural Council Latch Key Program ($2,863.79) and Professional Services ($1,358) 7) Public Works Admin.-Solid Waste Appropriation for Solid Waste Programs professional services ($1,369,685) and printing of Solid Waste Plan Update ($4,500) 8) District Court Probation Appropriation for Community Service Garden Project 9) Planning Appropriation for the purchase of a computer ($26,162) and for incompleted mapping program ($25,830) 10)Community & Economic Development Balance of appropriation for professional Services 11)Road Improvements Appropriation for 1989 Tr-Party Road Improve- ment Program reallocated from 1988 program (Village of Bingham Farms and Southfield Township) by M.R.#88322 12)Economic Development Appropriation for Economic Development Services 13)CETA Audit Balance of CETA audit legal expense 14)National Association of Counties Appropriation for 1988 NACO dues 15)0akland County Bar Association Appropriation to hire director for Dispute Resolution Clearinghouse and Settlement Center 23,895.00 204,500.00 19,475.41 2,305.00 11,698.79 1,374,185.00 1,000.00 51,992.00 54,509.04 25,048.00 383,219.00 25,826.75 14,441.00 15,000.00 Total Appropriations Carried Forward $2,229,694.99 Prepared by: Budget Division SCHEDULE B COUNTY OF OAKLAND OUTSTANDING PURCHASE ORDER ENCUMBRANCES GOVERNMENTAL FUNDS DECEMBER 31, 1988 CIRCUIT COURT $819.50 FRIEND OF THE COURT 7,716.28 DISTRICT COURT-DIVISION I-WALLED LAKE 1,126.76 DISTRICT COURT-DIVISION III-ROCH. HILLS 17,880.27 DISTRICT COURT-DIVISION IV-TROY 1,699.89 PROBATE COURT-JUDICIAL ADMINISTRATION 9,098.62 PROBATE COURT-ESTATES & MENTAL 5,623.50 PROBATE COURT-LEGAL PROCESSING 3,515.89 PROSECUTING ATTORNEY 15,436.60 SHERIFF-SHERIFF'S OFFICE 906.50 SHERIFF-ADMINISTRATIVE SERVICES 1,575.00 SHERIFF-CORRECTIVE SERVICES 43,372.88 SHERIFF-CORRECTIVE SERVICES-SATELLITES 5,882.25 SHERIFF-PROTECTIVE SERVICES 290.50 SHERIFF-TECHNICAL SERVICES 61,522.11 CLERK/REGISTER OF DEEDS 137.00 TREASURER 7,771.90 BOARD OF COMMISSIONERS 7,627.77 DRAIN COMMISSIONER 5,786.60 COUNTY EXECUTIVE ADMINISTRATION 3,863.77 CULTURAL AFFAIRS 564.71 PURCHASING 341.60 EQUALIZATION 7,104.19 REIMBURSEMENT 3,095.04 MATERIALS MANAGEMENT 5,407.00 PERSONNEL-HUMAN RESOURCES 5,279.50 PERSONNEL-EMPLOYEE RELATIONS 584.14 HEALTH 267,080.82 MEDICAL CARE FACILITY 21,385.96 CHILDREN'S VILLAGE 38,055.50 MEDICAL EXAMINER 2,477.00 VETERANS' SERVICES 1,196.92 DISTRICT COURT PROBATION 2,431.45 EMS & DISASTER CONTROL 3,506.85 CIRCUIT COURT PROBATION 521.00 TOTAL $560,685.27 PREPARED BY: BUDGET DIVISION MENCUMBER RESOLUTION # 89074 • March 23, 1989 Moved by Caddell supported by Pappageorge the resolution be adopted. Discussion followed. Vote on resolution: AYES; Luxon, McConnell, McCulloch, McPherson, Moffitt, Oaks, Olsen, Pappageorge, Pernick, Rewold, Skarritt, Wolf, Aaron, Caddell, Calandro, Chester, Crake, Ferrens, Gosling, Hobart, Jensen, Johnson, R. Kuhn, S. Kuhn. (24) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Lynn D. Allen, Clerk of the County of Oakland and having a seal, do hereby certify that I have compared the annexed copy of the attached resolution, adopted by the Oakland County Board of Commissioners at their regular meeting held on March 23 , 1919 with the original record thereof now remaining on file in my office, and that it is a true and correct transcript therefrom, and of the whole thereof. In Testimony Whereof, I have hereunto set my hand and affixed the seal of said County at Pontiac,Michigan this 23rd day of March , 1989 LT D. ALLEN, County Clerk Register of Deeds Deputy Clerk