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HomeMy WebLinkAboutResolutions - 2023.06.15 - 38281 AGENDA ITEM: Fiscal Year 2022 Deficit Elimination Plan DEPARTMENT: Fiscal Services MEETING: Board of Commissioners DATE: Thursday, June 15, 2023 6:00 PM - Click to View Agenda ITEM SUMMARY SHEET COMMITTEE REPORT TO BOARD Resolution #2023-3075 _ 23-105 Motion to adopt the attached suggested resolution. ITEM CATEGORY SPONSORED BY Quarterly Report Gwen Markham INTRODUCTION AND BACKGROUND Public Act 140 of 1971 requires that a Deficit Elimination Plan be formulated by the local unit of government and filed with the Michigan Department of Treasury when any governmental fund experiences negative unrestricted fund balance and when any proprietary fund experiences a negative unrestricted net position. Often times the negative unrestricted fund balance is a result of the timing of the grant reimbursements. The timing difference happens often when reimbursements for capital projects come from special assessments. The negative unrestricted fund balances will be cleared up during the current fiscal year as outlined in the attached deficit elimination plan. BUDGET AMENDMENT REQUIRED: No Committee members can contact Michael Andrews, Policy and Fiscal Analysis Supervisor at 248.425.5572 or andrewsmb@oakgov.com, or the department contact persons listed for additional information. CONTACT Kyle Jen, Director Management & Budget-APP ITEM REVIEW TRACKING Gwen Markham, Board of Commissioners Created/Initiated - 6/15/2023 David Woodward, Board of Commissioners Approved - 6/15/2023 Hilarie Chambers, Executive's Office Approved - 6/20/2023 Lisa Brown, Clerk/Register of Deeds Final Approval - 6/27/2023 AGENDA DEADLINE: 06/15/2023 6:00 PM ATTACHMENTS 1. Deficit Elimination Plan FY2022 COMMITTEE TRACKING 2023-06-15 Finance - Recommend to Board 2023-06-15 Full Board - Adopt Motioned by: Commissioner Robert Hoffman Seconded by: Commissioner Angela Powell Yes: David Woodward, Michael Spisz, Michael Gingell, Penny Luebs, Karen Joliat, Kristen Nelson, Christine Long, Robert Hoffman, Philip Weipert, Gwen Markham, Angela Powell, Marcia Gershenson, Janet Jackson, William Miller III, Yolanda Smith Charles, Charles Cavell, Brendan Johnson (17) No: None (0) Abstain: None (0) Absent: Ajay Raman, Gary McGillivray (2) Passed June 15, 2023 RESOLUTION #2023-3075 _ 23-105 Sponsored By: Gwen Markham Fiscal Services - Fiscal Year 2022 Deficit Elimination Plan Chair and Members of the Board: WHEREAS Public Act 140 of 1971 requires that a Deficit Elimination Plan be formulated by the local unit of government and filed with the Michigan Department of Treasury when any governmental fund experiences negative unrestricted fund balance and when any proprietary fund experiences a negative unrestricted net position; and WHEREAS Oakland County completed the fiscal year ending September 30, 2022, with three (3) funds with negative unassigned fund balances, which requires 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. Chair, the following Commissioners are sponsoring the foregoing Resolution: Gwen Markham. Date: June 15, 2023 David Woodward, Commissioner Date: June 20, 2023 Hilarie Chambers, Deputy County Executive II Date: June 27, 2023 Lisa Brown, County Clerk / Register of Deeds COMMITTEE TRACKING 2023-06-15 Finance - Recommend to Board 2023-06-15 Full Board - Adopt Motioned by Commissioner Robert Hoffman seconded by Commissioner Angela Powell to adopt the attached Quarterly Report: Fiscal Year 2022 Deficit Elimination Plan. Yes: David Woodward, Michael Spisz, Michael Gingell, Penny Luebs, Karen Joliat, Kristen Nelson, Christine Long, Robert Hoffman, Philip Weipert, Gwen Markham, Angela Powell, Marcia Gershenson, Janet Jackson, William Miller III, Yolanda Smith Charles, Charles Cavell, Brendan Johnson (17) No: None (0) Abstain: None (0) Absent: Ajay Raman, Gary McGillivray (2) Passed ATTACHMENTS 1. Deficit Elimination Plan FY2022 STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Lisa Brown, 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 June 15, 2023, 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 Circuit Court at Pontiac, Michigan on Thursday, June 15, 2023. Lisa Brown, Oakland County Clerk / Register of Deeds OAKLAND COUNTY EXECUTIVE DAVID COULTER Sheryl Johnson, Fiscal Services Officer | Fiscal Services (248) 858-0049 | JohnsonSH@oakgov.com 2100 Pontiac Lake Road | County Executive Building 41W | Waterford, MI 48328 | OakGov.com May 30, 2022 Michigan Department of Treasury Local Audit and Finance Division P.O. Box 30728 Lansing, MI 48909 For the fiscal year ending September 30, 2022, 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: Special Revenue Fund – Friend of the Court $(2,588,261) The negative unassigned fund balance reflects the fact that this grant fund operates on a reimbursement basis. For example, the County pays the original expenses and is reimbursed by the grantor agency after submission of the proper support documentation. Typically, reimbursement for year-end expenditures lags by two or three months. The negative unassigned fund balance of $2,588,000 is slightly offset by unavailable revenue recorded of $1,267,000. Once reimbursement is obtained, the negative unassigned fund balance will be eliminated. Should the reimbursement not be sufficient to cover the expenditure, the county has match funds budgeted which will be transferred to cover any remaining deficit. Special Revenue Fund – Other Grants $(602,746) The negative unassigned fund balance reflects the fact that this grant fund operates on a reimbursement basis. For example, the County pays the original expenses and is reimbursed by the grantor agency after submission of the proper support documentation. Typically, reimbursement for year-end expenditures lags by two or three months. The negative unassigned fund balance of $602,746 is slightly offset by unavailable revenue recorded of $368,757. Once reimbursement is obtained, the negative unassigned fund balance will be eliminated. Should the reimbursement not be sufficient to cover the expenditure, the county has match funds budgeted which will be transferred to cover any remaining deficit. 2100 Pontiac Lake Road | County Executive Building 41W | Waterford, MI 48328 | OakGov.com Capital Projects Fund - Lake Levels - Act 146 $(30,581) The negative unassigned fund balance in the Lake Levels - Act 146 Fund relates to the Bush Lake Level project in the amount of $24,760, and Upper Straights Lake Level Project in the amount of $9,104. Bush Lake Level- Construction of a new lake level control structure has been completed. 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 Special Assessment for the project commenced in FY 2011. The project cost was more than anticipated and the final collections from the long-term assessment roll are being reviewed. The $24,833 deficit within the construction fund will be covered by additional annual assessments to be incorporated with the Lake Level maintenance fund assessment. The district will be assessed appropriate additional amounts to ensure the ability to eliminate the deficit within the next five to seven years given the small district size and being mindful on the impact to residents in the district. Upper Straits Lake Level- Design and construction of an augmentation well to maintain the lake level has been started. The expected completion date is sometime in 2024. In 2020, the Oakland County Board of Commissioners approved the Special Assessment District issuance of bonds in the aggregate principal amount of not to exceed $700,000. Full repayment of this debt by the special assessment district is to be collected in 10 annual installments. The $9,104 deficit within the construction fund was caused by project overruns and will be collected through additional assessments during the annual process of assessing the maintenance fund. An assessment to be collected in the next fiscal year is sufficient to cover this deficit. 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, 2022. Any questions regarding this matter should be directed to my attention at 248- 858-0049, or by e-mail at johnsonSH@oakgov.com. Sincerely, Sheryl Johnson Manager, Fiscal Services Division Department of Management and Budget Oakland County, Michigan cc: Kyle Jen, Management & Budget Director Jim Nash, County Water Resources Commissioner