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S-1279 - 03/09/2010 - BUDGET - Ordinances Supporting DocumentsITEM 6.G.3) AGENDAITEM Regular Board of Trustees Meeting of March 9, 2010 SUBJECT: Transfers Among Budget Line Items FROM: Sharon Dangles, Acting Finance Director BUDGET SOURCE/BUDGET IMPACT: Effects Numerous Budget Programs RECOMMENDED MOTION: I move that the Village Board approve Ordinance 5 -1279, "An Ordinance Authorizing Transfers Among Budget Line Items" for the year ended December 31, 2009. Backcround/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 2009 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: p V1 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 new requirement reduces the value of these administrative transfers required under option #1. 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 total actual expenditures is under the budgeted expenditures by $1.8 million for the year ending December 31, 2009. The following is a brief explanation of the causes of program transfers that exceed $10,000: Program 111 -Board of Trustees: Expenditures for line item account 111 -76950 Consulting Services is over budget due to the unbudgeted cost of a fire staffing study, library staffing study and lobbying service agreement. Program 121 - Legal: Account 121 -76300 (Outside Legal Services), 121 -76310 (Village Attorney) and 121 -76320 (Village Prosecutor) is over budget in total by $79,485 due to ongoing litigation. The Legal Contingency budgeted amount of $100,000 was used to offset these legal expenses. Program 132 -Human Resources: Account 132 -76300 (Outside Legal Services) is over budget by $107,340 due to ongoing litigation and negotiating of two union contracts with the Police and Fire Departments. Program 141 - Purchasing: Expenditures for line item account 141 -50000 (Full -Time Salaries) is over budget due to separation payouts of accrued vacation, severance, etc.. to the US and Purchasing Director who took the early retirement package offered in 2009. Program 151- Information Services: Account 151 -50000 (Full -Time Salaries) is over budget by $10,615 due to an early retirement of the US and Purchasing Director with the payout of final benefits. Account 151 -54050 (Unemployment Compensation) is over budget by $11,215 due to the unbudgeted reduction in workforce that occurred in 2009. Account 151 -91600 Computer Hardware & Software is over budget by $16,930 for security related projects. Program 181 - Community Events: For budget purposes $20,000 was budgeted as a "net' amount after donations and food vendor payments for the General Fund contribution for Independence Day. On an accounting basis, we are required to record the revenues and expenses separately. Thus, the expenditure variance of $24,685 is offset by donation and fee revenue of $24,635 in the General Fund. Program 281 - Installment Contract Debt Service: Account 281 -77300 (Bond Issuance Costs) was offset by the savings in interest expense due to the refunding of the debt service. Program 621 - Police Field Services: Police Pension contributions of $139,895 are over budget due to the actual contribution rate of 29.98% being over the rate of 24.00% assumed in the budget. Program 631 - Police General Support: Police Pension contributions are over budget due to the actual contribution rate of 29.98% being over the rate of 24.00% assumed in the budget. Program 632 - Police Investigations: Salaries Overtime is over budget due to a number of events that occurred this year which required more coverage. Police Pension contributions are over budget by $28,160 due to the actual contribution rate of 29.98% being over the rate of 24.00% assumed in the budget. Program 700 -Fire, Rescue & EMS Operations: Firefighters' Pension Fund contributions are over budget by $50,445 due the actual contribution rate of 35.37% being above of the rate of 30.00% assumed in the budget. Program 711 -Fire Service Management: Firefighters' Pension Fund contributions are over budget due the actual contribution rate of 35.37% being above of the rate of 30.00% assumed in the budget. Program 360 - Public Works Management: Account 360 -80200 (Transfers In/Out) is over budget due to the General Fund charging the Infrastructure Fund for services incurred by the administrative staff and legal services. This was a Finance Committee recommendation to analyze additional costs that could be charged to other funds from the General Fund. Program 361 - Street General Salaries: Account 361 -50300 (Overtime) is over budget by $12,615 due to some high water occurrences and the Taste of Oak Brook event that occurred in 2009. Program 362 - Streets & Traffic Maintenance: Account 362 -71300 (Electric) is over budget by $16,340 due to increased rates compared to last year. Program 460- Engineering: Full -time salaries are over budget due primarily to separation payments (accrued vacation, partial sick leave, etc) made to the former Engineering Director. Program 351 -Water Operations: Account 351 -71700 (Maint. Distribution System) is over budget by $17,565 due to three water main breaks that occurred in 2009 totaling $25,000 in repairs. Account 351 -73450 (Hauling Services) is over budget by $11,670 due to additional fees associated with the removal, transport and disposal of materials. Program 821 - Clubhouse Food & Beverage Operations: Account 821 -54050 (Unemployment Compensation) is over budget by $18,775 due to the unbudgeted reduction in workforce that occurred in the 4`h quarter of 2009. Program 831 -Golf Club General Operations: Account 831 -54050 (Unemployment Compensation) is over budget by $11,105 due to the unbudgeted reduction in workforce that occurred in the 4"' quarter of 2009. Program 133 - Employee Benefits: Account 133 -70340 (HMO Premiums) is over budget due to more employees than expected moving from a PPO plan to a HMO Plan. Program 341 - Garage Operations: Account line item 341 -71600 (Maintenance Vehicles) is over budget by $18,310 due to the cost of vehicle repairs exceeding budget. Fund Appropriation Amendments Promenade Snecial Tax Allocation Fund The Real Estate Taxes received from DuPage County on the Tax Increment Financing District exceeded the budget, therefore having more sufficient cash on hand. This allowed the Village to release a higher interest payment on the note than what was budgeted for. There is only one budget program in Fund 42- Promenade Special Tax Allocation Fund, no other program is available to transfer funds from in order to address this budget variance. Thus, in lieu of a budget transfer, a fund appropriation amendment is required. Please feel free to contact me if you should have any comments or questions ORDINANCE 2010- BU -EX1 -S -1279 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, 2010 and ending December 31, 2010, 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 Special Tax Allocation Fund budget is amended by increasing the amount budgeted in account 283 - 80100, "Interest Expense ", by $50,000, which increase shall be funded by this Fund's fund balance. Section 4: This ordinance shall be in full force and effect from and after its passage and approval as required by law. Section 5: 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 a day of March, 2010. PASSED THIS 91" day of March, 2010. Ayes: Nays: Absent: John W. Craig Village President ATTEST: Charlotte K. Pruss Village Clerk