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S-1421 - 03/24/2015 - BUDGET - Ordinances Supporting Documents ITEM 7.13. 1) Of 041( v p n G r C) CO N11, AGENDA ITEM Regular Board of Trustees Meeting of March 24, 2015 SUBJECT: Transfers Among Budget Line Items FROM: Sharon Dangles, Assistant Village Manager/Finance Director BUDGET SOURCEBUDGET IMPACT: Effects Numerous Budget Programs RECOMMENDED MOTION: I move that the Village Board approve Ordinance S-1421, "An Ordinance Authorizing Transfers Among Budget Line Items" for the year ended December 31, 2014. Background/History: During the course of a year, there are numerous situations that may arise that cause an account, program, or even a fund to exceed its budget. When this occurs, State statutes provide that the corporate authorities may make transfers from "one corporate object or purpose to another corporate object or purpose". Additionally, statutes provide that the corporate authorities may delegate authority to heads of municipal departments to "delete, add to, change, or create sub- classes within object classes budgeted previously to the department with the approval of the budget officer or executive officer of the municipality". The Village has defined a corporate object or purpose to be an individual program or fund. Sub-classes within object classes have been defined as accounts and categories within a budget program. Now that all of the year-end accounting adjustments have been made, several budget accounts, categories, and programs have been determined to have ended 2014 over budget. The Village Board's policy on Finance, Taxation, and Budget, prepared based on the previously mentioned statutes, outlines the following procedures for budget administration and how these variances are to be addressed: 1. That the Budget Officer, with the approval of the Village Manager, may authorize transfers of budgeted funds between accounts or between account categories within a single budget program_ 2. That any transfer of budgeted funds from one budget program to another shall be subject to approval by the Board of Trustees upon the recommendation of the Village Manager. 3. That any transfer from contingency shall be subject to approval by the Board of Trustees upon the recommendation of the Village Manager. 4. That any increase in the total appropriation within any fund shall be subject to approval by the Board of Trustees upon the recommendation of the Village Manager. In order to make as few changes to the originally adopted budget as possible, formal budgetary control has been established at the category level, i.e. personnel, materials and supplies, operation and contractual, and capital. For example, if staff turnover created a need for overtime, this may lead to the overtime account going over budget. However, this would likely be offset by an underbudget salary account. By not doing budget transfers for these types of situations we preserve the original budget as the basis for evaluating our actual performance versus expected performance. Through Budget Year 2002, staff approved an extensive listing of budget transfers administratively due to budget variances in account categories within a single budget program as provided for under Procedure #1. In practice, these transfers were only reflected in the Village's audit report-our accounting records were never adjusted for any budget transfers in order to maintain proper original budget/actual comparison data. With the new reporting requirements associated with GASB Statement #34, the Village is now required to publish original budget amounts in addition to revised budget amounts in its audit report. This requirement reduces the value of these administrative transfers required under option #l. After consultation with the Village's auditors, in Budget Year 2003 and thereafter only program-to-program transfers and additional fund appropriations are recorded. These transfers are required since this is the level of legal control where budget compliance is measured. In addition to the budget transfers required under the Village's Financial Policy ordinance, during 2004 the Village Board began requiring budget transfers during the year when an individual line item account exceeded budget by more than 10%. This policy was revised in October, 2006 by eliminating the 10% threshold and instead requiring line item transfers when an account exceeds its budget by $2,500 in a material and supply, operation and contractual or capital account (6000 to 9000 account series) or $10,000 in a personnel series account (5000 account series). Many of these transfers have already been approved by the Village Board and have been posted to the accounting system; thus, these transfers are not reflected here. Please note that all transfers are only for the amounts necessary to offset the individual program budget variances, and in most cases the transfer is done only to the individual line item that has the largest variance. In most cases it is several accounts that would cause a program to exceed its budget. Also, in some cases the variance in a particular line item may be greater than the amount of the transfer, with offsets found in other line items within the budget program. After these transfers are made, numerous line-items and categories will remain over budget; however, each program in total will be within budget. Program Transfers The General Corporate Fund ended the year with a decrease in fund balance of approximately $285,000. The total revenues were $22 million with total expenditures of $22.2 million. The 2014 Budget proposed utilizing $1.2 million of reserves and the Village only used $285,000. During the year, the Village had some large unbudgeted expenditures. The Village paid $275,000 in litigation settlements and an additional $350,000 in fire pension contributions while still not having to utilize much of its reserves. Please note in some cases "over budget" does not mean that money was over spent. There are numerous situations that occur during the year that may cause a particular line item to go over the annual budget. The following is a brief explanation of the causes of program transfers that exceed $10,000: Program 121-Le-Legal: Account 121-76310 (Village Attorney) is over budget in total by $62,750 due to settling cases and pending litigation. The Fire Full Time Salaries budgeted amount of $62,750 was used to offset these legal expenses. Account 121-76350 (Litigation Settlement) is over budget in total by $275,000 due to settlement of PSEBA cases. Program 131-General Management: Salaries Full Time is over budget by $32,940 due to final accrued time payouts for Village Manager and Assistant Village Manager. Contract Services was over budget by $22,165 for the Interim Assistant Village Manager. Program 132-Human Resources: Account 132-50000 (Salaries Full Time) is over budget by $11,255 due to a mid-year transfer of funds to another account. Contract Services in the Transportation program was used to offset it. Program 134-Risk Management: Account 134-70100 (Risk Management) is over budget by $26,545 due to higher than expected deductibles. Program 321-Building & Grounds: Account 321-5150!0 (Health Insurance) is over budget by $11,000 due to Public Works switching to Local 150 Health Insurance program. Account 321- 71300 (Electric) is over budget by $13,100 due to more usage based on the colder, longer months. Salaries Full Time, Maintenance Grounds and Rentals were used to offset these expenses. Program 621-Police Field Services: Account 621-51200 (Police Pension) is over budget by $41,510 from actuarial calculations approved by the Board. Account 621-50100 (Salaries Part Time) is over budget by $13,000. Part Time employees are used to accommodate operational reoccurring costs such as special events for the Taste, Half Marathon, McDonalds Shareholders, etc. They are also held over frequently on last minute calls, traffic crashes and assist with the mass taxi cab inspection days. Program 700-Fire Rescue & EMS Operations: Account 700-51300 (Fire Pension) is over budget by $471,465 from actuarial calculations and an additional contribution of $350,000 approved by the Board. Program 362 — Streets & Traffic Maintenance: Maintenance Service Traffic Control (Account 362-71500) is over budget by $10,150 due to an increase in maintenance costs. This was offset by Maintenance Grounds. Program 363 — Snow Removal: Chemicals (Account 363-61800) is over budget by $31,200. Due to weather conditions this year, it caused the line item to go over budget. Program 364-Maintenance Storm Sewer: Account 364-71900 (Maintenance Storm Sewer) is over budget by $10,300 due to an increase in costs during the year. Account 364-90800 (Drainage Improvements) is over budget by $152,000 due to the drainage project at the Sport Core facility. These costs were offset by Maintenance Grounds and supplies. Program 351-Water Operations: Account 351-65000 (General Equipment) is over budget by $132,275 due to replacement of meters and MTU devices. Account 351-73450 (Hauling Services) is over budget by $10,960. Account 351-74300 (DWC Operational and Maintenance) costs increased by $245,000 to pay for higher than expected water usage. Program 812 — Swimming_Operations: Maintenance Services is over budget by $21,500 due to pool repairs. Therefore, a reclassification from the Structural Improvements line item is needed. Program 815 — Polo: During the year, the actual expenses were categorized in the appropriate line items as we continued to streamline the polo operations. Rentals were over budget by $16,135 and Contract Services was over budget by $40,000. Program 821 — Clubhouse Food & Beverage Operations: Account 821-50500 (Commissions) is over budget by $11,385 due to the number of events booked. Program 823 — Golf Food & Beverage: Part-time salaries is over budget by $12,865 due to the employee working off season to assist with food&beverage operations. Program 831-Golf Club General Operations: Account 831-63000 (Cost of sales) is over budget by $28,000 due to an increase in purchases. This was offset by the Equipment Replacement account. Program 834- Golf Course Maintenance: Account 834-50300 (Salaries Overtime) is over budget by $15,000 due to an increase in hours. Program 133 — Self Insurance: Account 133-70300 (Specific Premium) was over budget by $82,000. These premiums are for specific stop-loss reinsurance for the Village's self-insured health and dental plan. Account 133-70400 (PPO Premium) was over budget by $26,400. These expenses were both offset by Health Claims. Program 341 — Garage: Account 341-71600 (Maintenance Vehicles) was over budget by $15,000 due to higher than expected repairs. Program 342 — Equipment Replacement: Account 342-65000 (General Equipment) was over budget by $14,300 due to lighting on public safety vehicles. Budget Amendments During 2014, there were some occurrences that caused the actual expenditures to exceed the budgeted expenditures. The Hotel/Motel Tax Fund, account 171-76830 is over budget by $85,060 due to splitting of costs for Pedestrian Access Projects B, C, and G between budget year 2014 and 2015. As the projects did not start until later in the year, the amount of construction progress was likely to be insignificant. The actual construction progress of the contractor, Copenhaver, was considerable. The over expenditure of $85,059 was thus an acceleration of costs which were budgeted for 2015. Account 283-80700 (Debt Principal) in the Tax Increment Financing Fund is over budget by $20,000 due to a higher than expected principal payment on the note. Repayment of the note is limited to the availability of pledged taxes. Please feel free to contact me if you should have any comments or questions. ORDINANCE 2015-BU-EX-S-1421 AN ORDINANCE AUTHORIZING TRANSFERS AMONG BUDGET LINE ITEMS WHEREAS, the Village Manager has recommended certain transfers among budget line items in the Annual Budget Ordinance passed for the fiscal year beginning January 1, 2014 and ending December 31, 2014 and certain transfers of sums of money in said Budget Ordinance from one object or purpose to another object or purpose; and WHEREAS, the Village President and Board of Trustees concur with and approve of the Village Manager's recommendations. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK, DU PAGE AND COOK COUNTIES, ILLINOIS that the following transfers are hereby authorized: Section 1: The recitals above are hereby incorporated into and made a part of this ordinance. Section 2: In the attached schedule, attached as "Exhibit A", the amounts shown in the column titled "Transferred From" represent unexpended balances. The total of said amounts are hereby transferred to the various items specified in the "Transferred To" column immediately opposite the items specified in the"Transferred From" column. Section 3: The Promenade TIF Fund budget is amended by increasing the amount in account 283-80700, "Debt Principal", by $20,000, which increase shall be funded by this Fund's fund balance. Section 4: The Hotel/Motel Tax Fund budget is amended by increasing the amount in account 171-76830, "2% Beautification and Projects", by $85,060, which increase shall be funded by this Fund's fund balance. Section 5: This ordinance shall be in full force and effect from and after its passage and approval as required by law. Section 6: All ordinances or parts thereof in conflict with the provisions of this ordinance be and the same are hereby repealed to the extent of such conflict. APPROVED THIS 24th day of March, 2015. Gopal G. Lalmalani Village President PASSED THIS 24th day of March, 2015. Ayes: Nays: Absent: Ordinance 2015-BU-EX1-S-1421 Authorizing Transfers Among Budget Line Items Page 2 of 2 ATTEST: Charlotte K. Pruss Village Clerk