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HomeMy WebLinkAboutRes 2015-92 - IS Fund 577 - Compensated AbsencesCITY OF PALM DESERT STAFF REPORT FINANCE DEPARTMENT REQUEST: Adoption of Resolution No. 2015- 92 establishing an internal service Fund 577 for compensated absences in the City of Palm Desert. SUBMITTED BY: Paul S. Gibson, Finance Director DATE: November 12, 2015 CONTENTS: Resolution No. 2015- 92 Recommendation By Minute Motion, that the City Council: 1. Waive further reading and adopt a resolution establishing an internal service Fund 577 for compensated absences in the City of Palm Desert; 2. Approve a transfer in the amount of $56,000 from the General Fund to Compensated Absences Fund; and 3. Appropriate $82,402 to Compensated Absences Fund. Background Every year, Finance has reserved funding equal to the accumulated vacation and sick time, which is recorded as a liability. Last fiscal year, Finance transferred said funds to the Retiree Health Fund for this purpose as instructed by the City Manager. In the process of the audit for the fiscal year ended June 30, 2015, our auditors White Nelson Diehl Evans, LLP, requested that a separate fund be established as an internal service fund to account for these types of transactions. This fund would also have a budget to pay for any payouts at the time of retirement or termination or other separation. Staff recommends establishing Fund 577, Internal Service Fund — Compensated Absences and appropriate $82,402 to cover the costs of current year payouts and change in liability. This calculation was determined as follows: $2,700,000 Balance from Retiree Health Fund 56,000 Additional covered liability from General Fund + (82,402) Expended during Fiscal Year 14/15 $2,673,598 Ending Compensated Absences reserve I Staff Report Adoption of Resolution 2013- 92 - Establish fund for Economic Development projects April 25, 2013 Page 2 Of 2 Fiscal Analysis Adoption of this resolution will result in the establishment of Fund 577 and the appropriation of $82,402. Submitted By: Paul S. Gibson, Finance Director Approval: n M. Wohlmuth, City Manager G1Fnanceftamh ortega\staff Reports\sR - adopt res for new Internal Service Fund - Compensated Balances 102615.docx CASH FLOWS FROM OPERATING ACTIV. Receipts from customers Payments to suppliers NET CASH PROVIDED BY OPERATING ACTIVITIES CASH FLOWS FROM NONCAPITAL AND RELATED FINANCING ACTIVITIES: Interest paid can Bean Cash received from ether funds Cash paid to other funds NET CASH PROVIDED (USED) BY NONCAPITAL AND RELATED ACTIVITIES CASH FLOWS FROM CAPITAL AND RELATED FINANCING ACTIVrrIES: Purchases of capital assets Proceeds on sale of assets :Principal (laid can leases Interest paid can leases NET GASH USED BY CAPITAL AND RELATED FINANCING ACTIVFTIE; CASH FLOWS FROM INVESTING ACTIVI Interest and dividends NET INCREASE (DECREASE) IN CASH AND CASH EQUIVALENTS CASH AND CASH EQUIVALENTS - BEGINNING OF YEAR CASH AND CASH EQUIVALENTS - END OF YEAR Schedule ` ? Total 2„S£1 (123,289) (120,48 3,97 ,000 3,976,000 (35,245) 190,540 (194,705) A RESOLUTION NO. 2015- 92 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, TO ESTABLISH A FUND FOR PURPOSES OF INTERNAL SERVICE FUND FOR COMPENSATED ABSENCES IN THE CITY OF PALM DESERT WHEREAS, City staff historically fully funded and set aside funds for the purpose of compensated balances; and WHEREAS, the City desires to establish a fund for purposes of tracking expenditures, budgeting, setting aside funds for this purpose; and WHEREAS, the City desires to eliminate major budget adjustments within the General Fund; and WHEREAS, the City desires to establish and designate a fund for the specific purpose of said Compensated Absences Liability activity. NOW, THEREFORE, BE IT RESOLVED, that: 1. The Finance Director will establish Fund 577, Internal Service Fund — Compensated Absences for the purpose described herein; and 2. The Finance Director will be authorized to transfer $2,700,000 from Fund 576 to this new Fund 577 to establish the new fund. Funds were set aside in previous fiscal years for purposes of which are reflected in the notes for Long Term Liabilities of each fiscal year. Additionally, the General Fund will transfer $56,000 for Fiscal Year 2014-2015 to the new fund to cover the current change in the liability which is budgeted in General Fund Transfer out account. 3. The fund created will be restricted to committed funds, representing resources whose use is constrained by limitations such as specific purpose as defined above and imposed by action herein, and remain binding unless removed in the same manner. PASSED, APPROVED and ADOPTED by the City Council of the City of Palm Desert, California, at its regular meeting held on the 12th of November, 2015, by the following vote, to wit: AYES: NOES: ABSENT: ABSTAIN: ATTEST: RACHELLE D. KLASSEN, CITY CLERK CITY OF PALM DESERT, CALIFORNIA SUSAN MARIE WEBER, MAYOR