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S-1113 - 04/12/2005 - BUDGET - Ordinances Supporting DocumentsItem 7.H• AGENDA ITEM Regular Board of Trustees Meeting of April 12, 2005 SUBJECT: Transfers Among Budget Line Items FROM: Darrell Langlois, Finance Director BUDGET SOURCE/BUDGET IMPACT: RECOMMENDED MOTION: I move that the Village Board approve the attached ordinance authorizing transfers among budget line items for the year ended December 31, 2004. 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. Recommendation: Now that all of the year -end accounting adjustments have been made, several budget accounts, categories, and programs have been determined to have ended 2004 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: Last saved by Document? Last printed 4/8/2005 2 04 PM (��6 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 2.002, 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 are 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 will be 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 %. 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 Last saved by Document? Last printed 4/8/2005 2 04 PM 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 following is a brief explanation of the causes of program transfers that exceed $25,000: Program 121- Legal: The Village Board has already discussed and reviewed the Ad Hoc Audit Committee report as to the causes of the budget variances associated with this program. Program 132 -Human Resources: Costs associated with the defense of four PEDA/PSEBA cases are the primary causes of this budget variance. Program 621 - Police Field Services: During preparation of the 2004 budget a total of 52 full time positions were budgeted in the Police Department with 35 positions being budgeted in this program. At the end of 2004, there were 51 positions filled in the Police Department with 39 full -time employees being charged to this program. The variance of 4 employees in this program is due to permanently reassigning one Crime Prevention Officer position from Program 635 and the remainder of the variance is due to delays in making permanent assignments of the Deputy Police Chief, Accreditation Manager, Support Services Lieutenant and one Detective position. In total the Police Department is one position under authorized strength. Also in this Program there was a variance of $40,300 due to the final payment on the IVAC MDT/Video System carrying over to 2004 when for budget purposes it was assumed it would be completed in 2003. Program 831 -Golf Club General Operations: The variance in cost of sales is due primarily to an increase in merchandise sales, which were $32,668 over budget. Fund Appropriation Amendments In addition to the program -to- program transfers, the following two Fund appropriation amendments are recommended: General Corporate Fund: For the last several years there has been significant class action litigation regarding the constitutionality of the Infrastructure Maintenance Fee, which was imposed by the Village at the rate of 1% and collected between 1998 -2001. Settlement of the litigation in the amount of $126,490.34 was authorized by the Village Board and paid out in February, 2005. Although payment for this settlement occurred in 2005, the accounting treatment for this transaction requires recognition of this expense in 2004 since it relates to accounting periods prior to January 1, 2005. Since the likelihood of the outcome and the amount of the settlement could not have been determined when the 2004 Budget was being prepared in the fall of 2003, no amount was included in the 2004 Budget, Thus, it is necessary to increase the total fund appropriation to provide funding for this expense in 2004. Last saved by Document? Last printed 4/8/2005 2 04 PM Self- Insurance Fund: In late 2003, the Village experienced significant problems with timely claims paying by its third party administrator. This ultimately resulted in the Village changing the vendor for the service in March, 2004. The delays in claims paying caused a significant number of claims that should have been paid in 2003 being carried over to 2004. In addition to this timing variance, the Village has experienced a significant increase in the number of large claims. During this plan year alone, three separate claims have exceeded the Village's stop -loss deductible of $75,000 (one claim of this significance would be normal), and several other large claims exceeding $50,000 have been noted. These two factors required a fund appropriation of $470,540 in order to fund claims for 2004 Please feel free to contact me if you should have any comments or questions. Last saved by Document? Last printed 4/8/2005 2 04 PM 7 Provisions of Title 13 (Zoning Regulations) of the Village Code of the Village of Oak Brook Relative to Lot Area Requirement, Sign Height, Interior Parking Lot Landscaping and Off - Street Parking Regulations and 7 0 An Ordinance Granting Special Uses to Oak Brook Promenade for Outdoor Dining Areas Adjacent to Up to Three Restaurants to the next Village Board meeting of April 26, 2005 ROLL CALL VOTE. Ayes 5 - Trustees Aktipis, Craig, Korin, Yusuf and Zannis Nays 0 - None Absent. 1 - Trustee Caleel Motion carried Trustee Zannis requested Agenda Item 7 A 1) Kubiesa, Spiroff, Gosslear & Acker, P C — Legal Services — February, 2005 be removed from the Consent Agenda for further discussion Motion by Trustee Aktipis, seconded by Trustee Yusuf, to approve the Consent Agenda and authorize expenditures as amended ROLL CALL VOTE. Ayes 5 - Trustees Aktipis, Craig, Korin, Yusuf and Zannis Nays 0 -None Absent: 1 - Trustee Caleel Motion carried A Accounts Payable for Period Ending April 8, 2005 - $319,367 19 B Approval of Payroll for Pay Period Ending March 31, 2005 - $538,434.63 C Community Development Referrals D Authorization to Seek Bids or Proposals or Negotiate Contracts. 1) Health Benefits Consultant E. Authorization to Hire, Promote or Reassign Duties of Village Employees 1) Part-time Document Imaging Clerk F Budget Adjustments G Police Chief Employment Agreement H An Ordinance Authorizing Transfers Among Budget Line Items I U S Conference of Mayors — 2005 Annual Dues 8 ITEMS REMOVED FROM CONSENT AGENDA 7 A.1) Kubiesa, Spiroff, Gosselar & Acker, P C — Legal Services — February, 2005 Trustee Zannis indicated that it had been requested that the format of the bills would include initials as to who worked on the specific task. The corrected bills will be sent to the Board in the Friday packet. Motion by Trustee Zannis, seconded by Trustee Korin, to approve the bill as presented. Ayes 5 - Trustees Aktipis, Craig, Korin, Yusuf and Zannis Nays. 0 - None. Absent 1 - Trustee Caleel Motion carried. 9 BOARD & COMMISSION RECOMMENDATIONS - None presented VILLAGE OF OAK BROOK Minutes Page 5 of 15 April 12, 2005 a