Loading...
Resolution 099-2022RESOLUTION NO. 099 -2022 A RESOLUTION BY THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS ADOPTING FINANCIAL MANAGEMENT POLICIES TO ESTABLISH TARGETS FOR BOTH THE LEVEL OF UNRESTRICTED RESERVES AND FOR THE TARGETED DEBT SERVICE COVERAGE RATIO FOR OUTSTANDING DEBT ASSOCIATED WITH THE BONDS ISSUED TO FUND THE CONCOURSE A EXPANSION PROJECT AT KEY WEST INTERNATIONAL AIRPORT. WHEREAS, Monroe County owns and operates the Key West International Airport; and WHEREAS, the Monroe County Board of County Commissioners (BOCC) has approved the construction of a new passenger concourse otherwise referred to as the Concourse A Expansion project; and WHEREAS, the BOCC will issue bonds to fund a portion of the Concourse A Expansion project; and WHEREAS, by establishing financial management policies which set forth a liquidity target of 365 days of unrestricted cash on hand and a debt service ratio in the range of 1.50x — 1.75x the policy will help to secure and maintain an investment grade rating for the bonds; NOW THEREFORE, BE IT RESOLVED THAT THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA HEREBY SETS FORTH THE FOLLLOWING POLICIES: 1. Days Cash on Hand Policy - The amount of Days Cash on Hand carried by an organization reflects the number of days it can pay its expenses in the absence of any revenue. Airport management plans on targeting a minimum of 365 Days Cash on Hand to provide a liquidity level sufficient to meet any unexpected disruption to its operations. Cash levels above the 365 days target would be used for operating expenses and/or capital expenditures at the Airport. Days Cash on Hand will be calculated each fiscal year based on the following formula: (Total unrestricted cash _ FY operating expenses) * 365 days 2. Debt Service Coverage Ratio Policy — This ratio provides information to investors on the level of net revenues (remaining revenue after operating expenses have been covered) available to make payments on any outstanding debt and is a key metric used by the rating agencies to assign ratings to bonds. For example, if an airport has $100 in annual debt service payments, it must generate $125 in net revenues in order to remain in compliance with its bond covenants to investors. The bonds issued by the Airport in 2022 will include a legal requirement to achieve an annual minimum Debt Service Coverage Ratio of 1.25x; a standard ratio used in the airport industry. However; to ensure that there is an adequate buffer above the minimum legal requirement and to support maintaining an investment grade rating on the Airport's bonds, management will implement a policy to target a Debt Service Coverage Ratio in the range of 1.50x — 1.75x. PASSED AND ACCEPTED by the Board of County Commissioners of Monroe County, Florida, at a meeting of said Board held on the 16th day of March, 2022. Mayor David Rice Mayor Pro Tern Craig Cates Yes Commissioner Michelle Coldiron Yes `' Commissioner District 3 (vacant) Vacant i Y Commissioner Holly Raschein Yes MADOK, Clerk `= .tea BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FL By Mayor David Rice ONROE COUNTY AT r0nINEY PED O JrME&A ASSIST LINTY ATTORNEY Date 3/1/22 r� a =v v0 v GVS COURTq c Kevin Madok, CPA Clerk of the Circuit Court & Comptroller — Monroe Count Florida o p Y, E cOVN DATE: March 23, 2022 TO: Beth Leto, Airports Busiliess Manager, KWIA FROM: Liz Yongue, Deputy Clerk SUBJECT: March 16' BOCC Meeting Attached is a copy of the following item for your handling: K12 Resolution No. 099-2022 adopting financial management policies to establish targets for both the level of unrestricted reserves and for the targeted debt serNrice coverage ratio for outstanduig debt associated with the bonds issued to fluid the Concourse A Expansion Project at Key West International Airport. Should you have any questions please feel free to contact me at (305) 292-3550. cc: County Attorney_ Finance File KEY WEST 500 Whitehead Street Key West, Florida 33040 305-294-4641 MARATHON 3117 Overseas Highway Marathon, Florida 33050 305-289-6027 PLANTATION KEY 88820 Overseas Highway Plantation Key, Florida 33070 305-852-7145 PK/ROTH BUILDING 50 High Point Road Plantation Key, Florida 33070 305-852-7145