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HomeMy WebLinkAboutMINUTES - 07191994 - 1.27 .a-7 SUPERVISORS -- - - � F Contra FROM: Phil Batchelor Costa r•� J County Administrator �: s �Pq : County DATE: July 19 1994i-_?° c 06 SUBJECT: TRANSFER FROM RESERVE FOR LITIGATION AND AUDIT EXCEPTIONS SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Authorize the Auditor-Controller to reduce the Reserve for Litiga- tion and Audit Exceptions by $850 , 173 . 12 and transfer funds to the Insurance/Settlements budget unit. FINANCIAL IMPACT: Based on recommendations from the Auditor-Controller and the County Administrator, your Board has established budgetary reserves in order to cover potential costs due to litigation and audit excep- tions. The recommended action would reduce the reserve in order to allow payment of litigation and audit esception accounts which have now been finalized. Because existing reserves were appro- priately established, this action will have no financial impact on current operations. BACKGROUND: A budgetary reserve for litigation and audit exceptions is estab- lished each year to ensure that funding is available during the year to cover legal claims and audit exceptions. $362, 560. 13 is required to make the final payment due under the 1988 Court Fines and Forfeitures settlement with the Cities. $454 , 762 . 78 is required to offset state deduction from current year claims for prior year claims audit exception. $32 , 013 is required to make a payment to the state for court revenue system audit exception. $837 . 21 is required to clear judicial special deposits audit finding. COURT FINES SETTLEMENT: Per the agreement between the County and cities within the County which receive court fines and fees, the county will make up the CONTINUED ON ATTACHMENT; YES SIGNATURE: VF9-N _ &-$LGl RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON July 19 , 1994 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE. x UNANIMOUSABSENT ( ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. CC: Auditor-Controller ATTESTED July 19 , 1994 PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR O BY ,DEPUTY M382 (10/88) L�..L FOR LITIGATION AND AUDIT EXCEPTION COURT FINES SETTLEMENT (Cont. ) : difference between the actual fees received and distributed following the "payback period" and the final installment due. The settlement amount is $362 , 560 . 13 . SOCIAL SERVICES AUDIT EXCEPTION: On April 29, . 1994, the State deducted $454 , 762. 78 from current year claims for audit exception for Administrative Claims in various programs for quarters ending 6/83 through 9/87 . COURT REVENUE SYSTEM AUDIT EXCEPTION: A state audit of the methods employed by Contra Costa County to collect and account for court imposed monetary amounts for the two fiscal years ending June 30, 1993 determined that remittances to the State Treasurer were understated by a net $32, 013 . JUDICIAL SPECIAL DEPOSITS TRUST FUND The Auditor-Controller recommends clearing an Internal Audit finding of $837 . 21 . The amount consists of a deficit account balance dormant since February 14 , 1989. (Beck vs. Roof Superior Court case #193975) 4 AUDITOR-CONTROLLER USE ONLY CONTRA COSTA COUNTY FINAL APPROVAL NEEDED BY: APPROPRIATION ADJUSTMENT ® BOARD OF SUPERVISORS T/C 27 ❑ COUNTY ADMINISTRATOR ACCOUNT CODING BUDGET UNIT:INSURANCE/SETTLEMENT B.U.#0150 EXPENDITURE ORGANIZATION UB-ACCOUN EXPENDITURE ACCOUNT DESCRIPTION <DECREASE> INCREASE 1500 3550 Judgement and Damages 395,411 00 0990 6301 Appropriations for Contingencies 395,411 00 0990 6301 Appropriable New Financing 395,411 00 TOTALS 395,411 00 790,822 00 APPROVED EXPLANATION OF REQUEST AUDITOR-CONTROLLER: To appropriate funds made available through partial release of Reserve for BY:�T >cDATE 7-�Z-i'S� Litigation and Audit Exceptions. COUNTY AD ISTRATOR: BY: DATE BOARD OF SUPERVISORS: SUPERVISORS SMITH,BISHOP, YES: DESA!!t;:EA.TORtAKSOK POWEM Phil Batchelor, Clerk of the Board of Au itor-Controller 7/12/94 Supervisors and County Administrator SIGNATURE TITLE DATE APPROPRIATION APOO BY: O DATE_-LI44 ADJ.JOURNAL NO. (M 129 Rev 2/86) CONTRA COSTA COUNTY ESTIMATED REVENUE ADJUSTMENT T/C 24 ACCOUNT CODING BUDGET UNIT:GENERAL COUNTY REVENUE B.U.#0005/SOCIAL SERVICE#0500 REVENUE ORGANIZATION ACCOUNT REVENUE ACCOUNT DESCRIPTION INCREASE <DECREASE> 0005 8981 Fund Balance Available 850,174 00 5000 9995 PY Claim Settlement 454,763 00 TOTALS 850,174 00 454,763 00 APPROVED EXPLANATION OF REQUEST AUDITOR-CONTROLLER: To reflect the Board authorized reduction to the Reserve for Litigation and BY:� DATE Audit Exceptions. COUN Ab I ISTRATO p BY: DATE/'- BOARD ATE/ZBOARD OF SUPERVISORS: YES: SUPERVISORS SMITH,BISHOP, 9"0.1"'"eq.TORLAYMN POM NO: A.;p N p— Phil Batchelor, Clerk of the Board ofAud/r-C troller 7/12/94 0 SuDervisu, an County Administrator SIGNATURE TITLE DATE REVENUE ADJ. RAOO j_3 ;Z4/BY: DATE*9 JOURNAL NO. 44 (M 8134 Rev.2/66)