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HomeMy WebLinkAboutResolutions - 2012.12.13 - 20637MISCELLANEOUS RESOLUTION #12323 December 13, 2021 BY: FINANCE COMMITTEE, TOM MIDDLETON, CHAIRPERSON IN RE: DEPARTMENT OF MANAGEMENT AND BUDGET — APPROVAL OF FY 2012 DEFICIT ELIMINATION PLAN TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: WHEREAS Public Act 140 of 1971 (the General Revenue Sharing Act) and Public Act 34 of 2001 (revised Municipal Finance Act)required local units of government submit a "deficit elimination plan" when any governmental fund experience negative unreserved fund balance and when any proprietary fund experiences negative unrestricted net assets; and WHEREAS Oakland County completed the fiscal year ending September 30, 2012 with three (3) funds with negative unassigned fund balances, which required submission of a deficit elimination plan. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves submission of the attached deficit elimination plan to the Michigan Department of Treasury. Chairperson, on behalf of the Finance Committee, I move adoption of the foregoing resolution. Finance Copr*i-ittei ) - FINANCE COMMITTEE Motion carried unanimously on a roll call vote with Zack absent. OsIT*. ,11011.119711.113 1211111=070. COUNTY MICHIGAN DEPARTMENT OF MANAGEMENT AND BUDGET L. BROOKS PATTERSON, OAKLAND COUNTY EXECUTIVE FISCAL SERVICES DIVISION Timothy J. Soave, Manager December 13, 2012 Bureau of Local Government Services Michigan Department of Treasury Treasury Building 430 West Allegan Street Lansing, MI 48922 DRAFT For the fiscal year ending September 30, 2012, Oakland County reports three (3) funds with a negative unassigned fund balance (e.g. a "deficit). Below, please find a listing of those funds, the amount of the deficit, and a deficit elimination plan: Capital Projects Fund - Lake Levels - Act 146 $(262,410) The negative unreserved fund balance in the Lake Levels - Act 146 Fund primarily reflects costs that are related to the Bush Lake Level project in the amount of $228,719 and the Upper Straits Lake Level Dam Reconstruction project in the amount of $39,409. Bush Lake Level- Construction of a new lake level control structure has been completed and a Long Term Special Assessment for the project commenced in FY 2011. In 2010, the Oakland County Board of Commissioners authorized a loan in the amount of $300,000 from the County's Long Term Revolving Fund to the Bush Lake Special Assessment District to be collected in ten annual installments. The long-term receivable is now on the balance sheet to track the collection of the Long Term Special Assessment. The deficit amount has been reduced by $34,508.94 from FY 2011 balance of $263,228.43 to FY 2012 balance of $228,719.49. Upper Straits Lake Dam Replacement - The project consists of replacing an existing lake level control structure in West Bloomfield Township, Oakland County, Michigan. The existing structure will be removed and replaced with a new one. The project is currently in the design phase. The design is approximately 80% complete. When the design phase is completed, the estimated project cost will be determined. It is planned that the project will be financed with a loan from the Oakland County Board of Commissioner's Long Term Revolving Fund. The loan will be repaid by an assessment to the Upper Straits Lake Level Special Assessment District over a proposed ten year period. The Special Assessment District must be updated prior to requesting the loan. Updating the district requires Circuit Court action and therefore, the project schedule is directly affected by the Court schedule. Any delays in receiving the Court judgment on the district update will be reflected in the timing of receiving loan money and approval of special assessment. Capital Projects Fund — Drain Chapter 4 Construction $( 62,744) The negative unreserved fund balance in the Chapter 4 Drain Construction Fund reflects costs that are related to the Lower Pettibone Lake Sanitary Chapter 4 Drain Construction project. A loan from the Long Term Revolving Fund was approved by the Oakland County Board of Commissioners to provide advance funding for this project. A five year assessment has been approved to repay the loan. The draws from the Long Term Revolving Fund loan are being tracked on the Balance Sheet of the Construction Fund. The design for the project is approximately 75% complete. Once the design is completed and bids are received for the project, municipal bonds will be sold to finance the project and repay the Long Term Revolving Fund. It is anticipated that the bond sale will occur in FY 2013. Special Revenue Fund - Lake Levels - Act 146 $(137,093) The Lake Levels - Act 146 consists of 30 separate lake level funds. Annually, lake level funds are reviewed and assessments authorized. Assessments are determined in July and are placed on December tax bills. The assessments are meant to cover any individual fund deficits identified at that time, and also to cover the anticipated operating costs for the following year. Clearly the receipt of revenue from these assessments happens after the close of the County's fiscal year; leading to the reporting of a deficit in this fund. The deficit in this fund reflects this difference in timing between the close of the fiscal year in September and the approval of the special assessment in October and the December levy. As the attached spreadsheet details, although the fund balance is ($137,093) as of September 2012; already approved lake level assessments will bring in $476,833 in revenue, this will be sufficient to cover the reported deficit. However, it is important to realize as these projects go forward and expenditures are incurred, similar deficits will occur at the end for fiscal year 2013. A review of the equity balances over the last 5 years has led us to realize the number of times when our initial review for budgets and assessments may not have been adequate to cover the deficit and next years expenses. Through further review, it has come to our knowledge that the age of these structures are going to require more maintenance and possible structural improvements. In addition to including our deficits and anticipated maintenance expenses into the next years Special Assessment, it is our plan that we will establish a contingency reserve for each of the lake level funds in order to cover unanticipated expenses, and to help fund necessary improvements and rehabilitations as they occur. The additional amount to be collected to begin the establishment of reserves for these funds will be 15% of the annual expenditures for each Lake Level Fund; the Special Assessments presented to the Board of Commissioners in the fall of 2011 included the additional amount. • We trust that the above demonstrates that Oakland County has sufficient plans in place to eliminate the negative unassigned. fund balance reported, in the financial records for the fiscal year ending September 30, 2012. Any questions regarding this matter should be directed to my attention at 248-858-0807, or by e-mail at Sincerely, Timothy J. Soave, CPF0 Manager, Fiscal Services Division Department of Management and Budget Oakland County, Michigan cc: Robert Daddow, Deputy County Executive Laurie Van Pelt, Director, Management and Budget John McCulloch, County Water Resources Commissioner Resolution #12323 December 13, 2012 Moved by Crawford supported by Jackson the resolutions (with fiscal notes attached) on the Consent Agenda be adopted (with accompanying reports being accepted). AYES: Covey, Crawford, Dwyer, Gershenson, Gingell, Gosselin, Hatchett, Hoffman, Jackson, Long, Matis, McGillivray, Middleton, Nuccio, Potts, Quarles, River, Runestad, Scott, Taub, Weipert, Woodward, Zack, Bosnic. (24) NAYS: None. (0) A sufficient majority having voted in favor, the resolutions (with fiscal notes attached) on the Consent Agenda were adopted (with accompanying reports being accepted). HEREBY APPROVE MIS RESOLUTION CHEF DEPUTY COUNTY EXECUTIVE ACTING PURSUANT TO MCI_ 45.559A (7) STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Bill Bullard Jr., Clerk of the County of Oakland, do hereby certify that the foregoing resolution is a true and accurate copy of a resolution adopted by the Oakland County Board of Commissioners on December 13, 2012, with the original record thereof now remaining in my office. In Testimony Whereof, I have hereunto set my hand and affixed the seal of the County of Oakland at Pontiac, Michigan this 13 th day of December, 2012. P.):_a_ EL)._ Bill Bullard Jr., Oakland County