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Item B Non Ad Valorem Funds - Fund Balance Discussion Fund 125 Government Fund Type Grant . Funded by Grants. Interest earned can be used (dependant upon grant) to fund match. . Revenue and expenditures brought into system through unanticipated revenue resolution. All money (except possible match) supplied by granting agency. Actual Fund Budget-Fund Adopted Budget Balance Balance October l, 2000 $2,215,352 $624,822 $624,822 October 1, 1999 $2,500,123 $624,822 $624,822 October 1, 1998 $3,089,346 $900,000 $900,000 October 1, 1997 $1,845,248 $600,000 $600,000 October 1, 1996 $1,378,607 $400,000 $400,000 Actual Ex enditures* $9,599,331 $17,025,570 $6,592,288 $4,183,440 Staff Recommendation #5: Begin using $200,000 per year to Fund Grant Match. Allowing us to either save ad valorem tax dollars or secure additional grants. Funds 130-135 Impact Fees . Funded by permit revenue . Limits of uses set by county ordinance . Expenditures fluctuate due to timing to complete projects and eligibility of projects submitted. . $121,332 will be used for Marathon due to BOCC action at the May meeting . Fund Balance can be adjusted by spending more or charging lower fees. . All ordinances contain provision for refunding money if not spent within seven years. In history of funds we have not been required to issue refunds. Actual Fund Budget-Fund Adopted Budget Actual Balance Balance Ex enditures* October 1, 2000 $9,799,634 $7,837,876 $8,465,066 October 1, 1999 $8,865,503 $8,451,784 $9,138,729 $159,028 October 1, 1998 $9,139,688 $6,754,890 $7,420,746 $1,323,814 October 1, 1997 $8,176,135 $7,807,796 $8,588,506 $1,090,115 October 1, 1996 $8,790,579 $8,419,984 $9,297,554 $1,665,655 . Staff Recommendation #6: Appropriate 80-95% of Estimated Fund Balance as needed for approved projects. *Includes operating transfers to other funds u Fund 144 Upper Keys Trauma Care District . No longer taxing . Fund Balance is residual from taxes previously collected . Uses of funds are limited by county ordinance . Interest on money funds operations . $440,000 due to Islamorada may reduce this fund balance Actual Fund Budget-Fund Adopted Budget Actual Balance Balance Ex enditures* October 1, 2000 $3,559,662 $2,399,236 $2,494,236 October 1, 1999 $3,779,926 $2,600,000 $2,695,000 $450,318 October 1, 1998 $3,791,011 $2,700,000 $2,795,000 $205,809 October 1, 1997 $3,785,535 $3,150,000 $3,300,000 $223,996 October 1, 1996 $3,715,766 $3,300,000 $3,400,000 $143,067 Staff Recommendation #8: Appropriate 70% of estimated Fund Balance. Hold for workshop. Fund 158 Misc. Special Revenue Fund . Fund 158 was established to track very specific revenue streams. It comes from multiple sources. The largest revenue source is from fines from moving traffic violations. This money can only be spent on communication issues involving agencies where we have a mutual aide agreement. The building permit piece is for educational uses, 2/3 of the handicap fines are designated for specific uses. The fund was established so these highly restricted revenue sources wouldn't be co-mingled in other funds. Actual Fund Budget-Fund Adopted Budget Actual Balance Balance Ex enditures* October 1, 2000 $1,106,714 $463,535 $463,535 October 1, 1999 $848,612 $473,088 $473,088 $95,653 October 1, 1998 $10,181 $0.00 $0.00 $44,440 October 1, 1997 $0.00 $0.00 $0.00 $0.00 October 1, 1996 $0.00 $0.00 $0.00 $0.00 Staff Recommendation #13: Money must stay in fund. Budgeted fund balance should be adequate to support all planned appropriations. *Includes operating transfers to other funds Fund 203 1993 Refund Improvement Bonds (88) . Funded from State Shared Revenue & Interest . Uses of these funds are limited by Florida Statutes and by bond requirements. . Funding of Long-term debt for refunding 1988 A & B Improvement Bonds. Actual Fund Budget-Fund Adopted Budget Actual Balance Balance Ex enditures* October 1, 2000 $575,836 $386,940 $1,037,690 October 1, 1999 $539,039 $390,000 $1,040,750 $665,679 October 1, 1998 $513,298 $390,000 $1,040,750 $662,322 October 1, 1997 $478,737 $450,000 $1,100,250 $664,587 October 1, 1996 $461,214 $450,000 $1,100,750 $667,819 Staff Recommendation #15: Use General Fund to pay offthis debt in fiscal year 02 (See Fund 001). Fund 504 Fleet Management . Revenue is raised from a user charge. . This fund has had cash flow problems in the past. . Retained earnings is negative due to transfers ofvehic1es back to departments. Actual Fund Budget-Fund Adopted Budget Actual Balance Balance Ex enditures* October 1, 2000 $761,063 $138,376 $2,357,048 October 1, 1999 $688,269 $150,000 $2,341,603 $2,291,904 October 1, 1998 $667,310 $0.00 $2,204,576 $2,252,897 October 1, 1997 $456,082 $25,000 $2,418,085 $2,314,796 October 1, 1996 $243,098 $0.00 $2,061,035 $2,226,829 Staff Recommendation #28: Appropriate 70% of estimated Fund Balance (taking into account retained earnings). Fund 600 Law Enforcement Trust Fund . Revenue is from fines October 1, 2000 October 1, 1999 October 1, 1998 October 1, 1997 October 1, 1996 Actual Fund Balance $319,441 $229,846 $478,795 $614,788 $94,652 Budget-Fund Balance $0 $0 $0 $0 $0 Adopted Budget Actual Ex enditures* $1,900 $1,900 $1,900 $1,900 $1,900 $615,213 $1,048,622 $713,882 $338,160 Staff Recommendation #29: Appropriate no fund balance. True up fund balance by resolution during the year. *Includes operating transfers to other funds Ad Valorem Funds - Fund Balance Discussion Ad Valorem fund balances should not be used to increase recurring expenses or to drastically reduce taxes. Using fund balances for these reasons will cause taxes to be increased in future years. Fund 001 & 002 General Fund and Library Fund . Funds can legally be commingled with Fund 101 . Expenses for the Constitutional Officers are accounted for here, but also show up under budgeted transfers in other funds. . This Fund Balance is one of the most difficult to predict due to the large number of programs that are run through the General Fund. Actual Fund Budget-Fund Adopted Budget Actual Balance Balance Ex enditures* October 1, 2000 $23,188,709 $14,319,792 $41,943,922 October 1, 1999 $23,524,232 $14,246,568 $42,091,825 $63,400,128 October 1, 1998 $21,463,502 $12,777,941 $41,384,466 $61,916,978 October 1, 1997 $18,260,476 $10,405,070 $40,273,104 $61,784,302 October 1, 1996 $14,216,772 $5,811,578 $33,876,077 $57,283,291 Staff Recommendation #32: Pay off Refunding Bonds Series - 1993(88) in fiscal year 2002 using approximately $3.5 million in general fund balance. Start appropriating 75% ofthe fund balance in the general fund instead of the historical 70% to make up for the loss of fund balance this creates (This allows us to payoff debt without increasing taxes). This would result in approximately $670,000 of additional revenue in the general fund beginning in fiscal year 2003. Fund 101 Law Enforcement, Jail, Judicial . Funds can legally be commingled with Funds 001 or 002 . Funds countywide policing . Fund balance is not excessive and appears stable. This fund has been stable in the past. Actual Fund Budget-Fund Adopted Budget Actual Balance Balance Ex enditures* October 1,2000 $14,696,921 $8,925,000 $39,762,457 October 1, 1999 $14,654,244 $8,708,550 $43,840,729 $36,440,820 October 1, 1998 $13,952,696 $8,400,000 $42,747,716 $35,686,630 October 1, 1997 $13,266,606 $8,000,000 $41,097,674 $34,798,343 October 1, 1996 $10,820,671 $4,652,500 $36,680,890 $32,655,606 Staff Recommendation #33: Appropriate 75% of estimated Fund Balance *Includes operating transfers to other funds Fund 141 Fire & Ambulance District 1 . ,Fund balance instability has created problems for this fund in the past. . Uses of these funds are limited by Florida Statutes & County Ordinance October 1, 2000 October 1, 1999 October 1, 1998 October 1, 1997 October 1, 1996 Actual Fund Balance $1,635,736 $1,698,882 $2,319,788 $1,893,943 $1,252,097 Budget-Fund Balance $1,249,952 $1,200,001 $2,200,217 $1,610,122 $950,000 Adopted Budget Actual Ex enditures. $6,022,371 $6,464,842 $6,748,924 $6,491,487 $5,315,586 $5,377,961 $5,377,721 $4,536,360 $4,414,753 Staff Recommendation #34: Appropriate 70% of estimated Fund Balance Fund 146 Key Largo Fire & Ambulance . Although this fund has a very healthy fund balance, large swings in fund balance have created problems for us in the past. This fund has a small tax base; therefore, it has far less resources than other funds. . Uses of these funds are limited by Florida Statutes & County Ordinance Actual Fund Budget-Fund Adopted Budget Actual Balance Balance Ex enditures. October 1, 2000 $626,131 $380,000 $1,098,128 October 1, 1999 $579,981 $299,999 $990,432 $744,721 October 1, 1998 $512,830 $281,309 $804,862 $496,583 October 1, 1997 $391,902 $219,455 $729,335 $419,210 October 1, 1996 $341,880 $175,000 $574,347 $372,317 Staff Recommendation #35: Appropriate 70% of estimated Fund Balance *Includes operating transfers to other funds Fund 147 Unincorporated Parks & Beaches . Funds can legally be commingled with Fund 148 or Fund 149 . More conservative estimates of fund balance have been used in the last couple of years was due to the instability of future revenue streams caused by the incorporation movements . $80,000 will be used in Islamorada as stated in the interlocal agreement approved by the BOCC in May. Actual Fund Budget-Fund Adopted Budget Actual Balance Balance Ex enditures* October 1, 2000 $1,240,234 $470,000 $1,647,937 October 1, 1999 $829,436 $460,749 $1,941,038 $1,257,753 October 1, 1998 $751,636 $400,000 $1,454,941 $1,077,168 October 1, 1997 $489,836 $130,000 $1,374,109 $1,067,060 October 1, 1996 $405,392 $219,600 $1,266,177 $1,081,184 Staff Recommendation #36: Appropriate 70% of estimated Fund Balance. This change should occur over a period of two years. Excess funds to be used in a combination of tax reduction and offset for new programs, a more detailed recommendation will be provided to the BOCC for the July workshops. Fund 148 General Purpose Municipal Service Taxing Unit . Funds can legally be commingled with Fund 147 or Fund 149 . More conservative estimates of fund balance have been used in the last couple of years was due to the instability of future revenue streams caused by the incorporation movements . $972,903 will be used in Marathon and Islamorada as stated in the interlocal agreements approved by the BOCC in May. Actual Fund Budget-Fund Adopted Budget Actual Balance Balance Ex enditures* October 1, 2000 $8,684,130 $3,300,000 $8,287,929 October 1, 1999 $5,925,658 $3,451,276 $9,786,277 $6,416,695 October 1, 1998 $4,872,730 $2,950,000 $8,311 ,658 $5,558,812 October 1, 1997 . $3,879,172 $2,050,000 $8,244,834 $6,352,588 October 1, 1996 $2,946,468 $1,500,000 $6,206,821 $5,014,353 Staff Recommendation #37: Appropriate 70% of estimated Fund Balance. This change should occur over a period of three years.. Excess funds to be used in a combination oftax reduction and offset for new programs, a more detailed recommendation will be provided to the BOCC for the July workshops. *Includes operating transfers to other funds Fund 149 Municipal Policing . New fund in fiscal year 2001 . Funds can be commingled with Fund 147 or Fund 148 Staff Recommendation #38: Appropriate 70% of estimated Fund Balance Actual Fund Budget-Fund Adopted Budget Actual Balance Balance Ex enditures. October 1, 2000 $0.00 $0.00 $5,551,725 $0.00 October 1, 1999 $0.00 $0.00 $0.00 $0.00 October 1, 1998 $0.00 $0.00 $0.00 $0.00 October 1,.1997 $0.00 $0.00 $0.00 $0.00 October 1, 1996 $0.00 $0.00 $0.00 $0.00 *Includes operating transfers to other funds