HomeMy WebLinkAboutAgenda - 10-28-2008 - 5ORANGE COUNTY
BOARD OF COMMISSIONERS
ACTION AGENDA ITEM ABSTRACT
Meeting Date: October 28, 2008
Action Agenda
Item No. 5
_SUBJECT: Review of Capital Project Funds
DEPARTMENT: Finance PUBLIC HEARING: (Y/N) No
ATTACHMENT(S):
Sample Projects
INFORMATION CONTACT:
Gary Humphreys, 245-2453
PURPOSE: To discuss issues related to the School and County Capital Project Funds.
BACKGROUND: In preparation for year end reconciliation, areview of the School and County
capital project funds revealed a difference in budgeted and actual revenues. The analysis was
limited to the information available in the MUNIS financial system which was implemented
during FY 2003.
In general, the differences in budgeted and actual revenues exist because:
1. Differences existing prior to the transition from the financial legacy system to MUNIS
business system in 2003 were never corrected;
2. Proceeds from past debt financings were set aside in an unallocated account or line item
instead of being allocated to specific projects;
3. Grant monies were budgeted and not awarded/received;
4. Total expenditures exceeded the project budget by varying amounts;
5. Specific projects were budgeted but monies were never transferred from the General
Fund; or
6. Bond monies to be issued are already budgeted but the revenue is not yet received.
Specific examples of the types of differences described above are presented on the Attachment.
Based on staff's internal analysis, $9.64 million in unencumbered revenues within the capital
project funds can be transferred to projects where there are shortfalls. This includes the $5.5
million in Park Bonds which is fully committed. This will leave a revenue shortfall of $5.89
million. The chart below summarizes the funds available and net shortfall by capital fund.
Source of Funds School Capital County Capital `
Pro'ect Fund Pro'ect Fund
Additional Funds Needed $8,430,000 $7,100,000
Unallocated Alternative Financing 1,347,000
Unallocated Bonds 907,000
School Capital Reserve Funds 580,000
From Closed Projects 455,000
Parks Open Space Bonds to be issued 5,500,000
Interest Earnin s 850,000
Total Funds Available $3,289,000 $6,350,000
Net Shortfall $5,141,000 $750,000
Total Both Funds $5,891,000
Auditor Responsibility
Two reasons external audits would not have revealed these misalignments are:
1) The County's annual audit focuses on the financial statements as a whole which are
not presented at the individual project level. These problems only become apparent
when analyzed at the individual project level.
2) The capital project funds are budgeted on a project length or multi-year basis. The fact
that revenue received for particular revenue is less than budget at the end of a fiscal year
is not an abnormal condition. It requires knowledge of when the specific funding sources
for a project are expected to be received to determine whether a problem exists. This
type of analysis is beyond the scope of the audit.
The presentation of the financial statements for the two capital project funds has been expanded
for FY 2007-08 to provide a comparison of budget and actual project expenditures for auditor
review.
Staff Proposal for Covering Remaining Shortfall
As stated earlier, $5.89 million in additional capital funding is needed to cover the shortfall.
Based on current year cash flow needs, at least $3.5 million of the shortfall is needed in the
current fiscal year. The remaining $2.391 million will be needed in FY 2009-10.
Staffs analysis shows the majority of the remaining shortfalls resulted from differences between
the pay-as-you-go funds budgeted for projects in the two capital project funds and the amount of
money transferred to the two capital projects funds from the General Fund. Most of these
differences existed when the conversion to MUNIS was made. This means they occurred prior
to the end of fiscal year 2003 over one or more fiscal years. If those additional amounts of pay-
as-you-go revenue had been transferred from the General Fund, the fund balance would be less
than it currently stands.
Staff recommends the Board approve atwo-year funding plan to replenish the shortfall by
appropriating General Fund available fund balance.
3
Based on preliminary estimates, the County's General Fund available fund balance at the end of
FY 2007-08 is projected to be approximately 14.4% of expenditures or $24.7 million. If this plan
is implemented, based on conservative projections, the projected available fund balance at the
end of FY 2008-09 could be approximately 12% of expenditures or $21.85 million. The
appropriation of $2.391 in FY 2009-10 would decrease the fund balance to 11.1 % or $21.64
million. While this percentage amount is higher than the Local Government Commission
recommendation of a minimum 8 percent of expenditures, it is well below the County's informal
target of 15 percent of expenditures.
Staff will bring budget amendments to the Board to implement the recommended action if
approved by the Board. Additionally, budget amendments will be brought to the Board in those
cases where project expenditures have exceed the project budgets and where appropriation of
other identified sources, such as the transfer of the remaining School Capital Reserve Funds, is
necessary.
As best practice, local governments should only appropriate fund balance for non-recurring
purposes such as capital. While it is preferable to be able to achieve the fund balance goal in
order to meet needs in time of fiscal stress the use of the fund balance to meet non-recurring
priorities is understandable. It would be prudent to not let the fund balance fall below 11 % in
order to provide for cash flow as well as maintaining the County's excellent bond rating. Once
funding the shortfall is completed it will be necessary to take steps to rebuild the fund balance of
the General Fund.
As a point of reference, North Carolina counties with populations of 100,000 and above had an
average available fund balance of more than 19 percent at the end of FY 2006-07. Another
benchmark to consider is that the average fund balance for all North Carolina counties at the
end of FY 2006-07 was in excess of 21 percent.
FINANCIAL IMPACT: The financial impact of the recommended action is the projected
reduction of the fund balance of the General Fund to as low as 11.1 % of projected FY 2009-10
expenditures.
RECOMMENDATION(S): The County Manager recommends the Board discuss and provide
direction to staff for the November 6th BOCC regular meeting.
Sample Projects
The project information below provides actual examples of the types of differences described in the
abstract.
Project A Revenue
Alternative Financing
Public School Building Funds
General Fund transfer
Expenditures
Budget. Actual Difference
$ 655,000 $ 305,000 $ (350,000)
455,000 - (455,000)
415.000 765,000 350.000
$1,525,000 $1,070,000 $(455,000)
$1,525,000 $1,522,248 $ 2,752
4
There are unallocated alternative financing proceeds which can be allocated to this project to make up
the $350,000 shortfall in alternative financing revenue. There are no additional funds available from
Public School Building Facility funds. However, some of the shortfall has already been offset by the
allocation of General Fund transfer in excess of the budget. This leaves $105,000 needed to complete
funding of this project after the allocation of the additional $350,000 alternative financing revenue.
Project B Revenue Budget Actual Difference
Alternative Financing $1,745,000 $1,745,000 -
General Fund transfer 1,025,000 375,000 $ (650.000)
$2,770,000 $2,120,000 $ (650,000)
Expenditures $2,770,000 $2,591,775 $ 178,225
There is an additional $650,000 from general fund transfer that has not been provided to fully fund the
project budget. Additional revenue will need to be allocated to the project.
Protect C Revenue Budget Actual Difference
General Fund transfer $4,440,000 $4,440,000 -
County Capital Reserve 100.000 100.000 -
$4,540,000 $4,540,000 -
Expenditures $4,540,000 $4,576,873 (36,873)
This project has been fully funded to the budgeted amount but expenditures are $36,873 over. budget.
Additional revenue will need to be budgeted and allocated to the project.
Project D Revenue Budget Actual Difference
2001 Park Bonds $1,750,000 $ 750,000 $(1,000,000)
This project requires an additional $1 million from Park Bonds. However this additional revenue is to come from the
planned future issuance of debt approved by the Board so it will be fully funded.