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Agenda 09/23/2008 Item #16C 1Item # 16C1 September 23, 2008 Page 1 of 3 EXECUTIVE SUMMARY Recommendation to approve budget amendments of approximately $1,800,000 to transfer projects from various water and wastewater capital projects funds to a 2006 Revenue Bond Proceeds Fund to segregate the projects funded by the 2006 Revenue Bond. OBJECTIVE: That the Board of County Commissioners (Board) approve budget amendments of approximately $1,800,000 to transfer projects from various water and wastewater capital projects funds to a 2006 Revenue Bond Proceeds Fund to segregate projects funded by the 2006 Revenue Bond. CONSIDERATIONS: On November 14, 2006, item 10I, the Board authorized the Collier County Water -Sewer District (District) to issue revenue bonds, series 2006, in the aggregate principal amount not to exceed $120,000,000. The Public Utilities Division worked with the County's Finance Committee and Financial Advisor and received $112,290,277.35. Of the total amount, $65,248,635.56 was earmarked to fund capital projects, and $38,000,000 to pay off existing commercial paper loans. The balance of $9,041,641.79 was applied toward a reserve for debt service, underwriters discount, capitalized interest, and cost of issuance. On February 13, 2007, Item 10G, the Board authorized a budget amendment for $38,198,334.09 to transfer some projects from various water and wastewater capital project funds to the revenue bond fund. On June 26, 2007, Item 16C12, the Board authorized another $15,000,000 to be transferred from the water impact fee capital projects fund to the revenue bond fund. On January 29, 2008, Item 16C5, the Board authorized $11,446,766.41 transferred from the water impact fee fund to the revenue bond fund. On July 22, 2008, Item 16C1, the Board authorized $6,103,000 to be transferred from various water and wastewater capital projects fund to the revenue bond fund. Of the $65,248,635 in the revenue bond proceeds earmarked for capital projects, approximately $56 million has been spent; approximately $9 million remains to be spent. Reductions in impact fee and user rate revenue makes it fiscally necessary and prudent to fund additional projects with the remaining bond proceeds. While the option of borrowing under a low interest rate State Revolving Fund (SRF) administered by the state is available, the timing of reimbursement for project - related expenses already incurred is protracted due to the financial shortfalls within the SRF pool of funds. Due to the financial constraints experienced by the state, the amount and timing of reimbursements is less favorable at this juncture. Staff is working closely with consultants to expedite the process at both the state and national level. In addition, funding these projects with the proceeds of the 2006 Revenue Bond will position the county to stay in compliance with the arbitrage regulations. To provide adequate and timely funding, it is prudent to move the applicable projects from the various capital projects funds to the revenue bond fund where such projects can Item # 16C1 pSeptember 23, 2008 be tracked. Out of the approximately $9 million available in the revenue bond fund ?oqe 2 of 3 the funding of capital projects, approximately $1.8 million is recommended to be moved to the revenue bond fund 415 at this time. As other budgeted projects are specifically identified when they are closer to the construction phase, it will be preferable to move such projects into fund 415. FISCAL IMPACT: Budget amendments are needed in FY 2008 to move various project budgets out of impact fee and user fee capital project funds and into the 2006 Revenue Bond Fund (415). Below is a detail schedule of projects. Since the above action was not considered when preparing the FY 2009 budget, a budget amendment is needed to reduce the Reserves and Carryforward budget in the 2006 Revenue Bond fund 415. Also, the allocation of the annual debt service payment between the impact fee funds and the Water /Sewer Operating fund (408) has shifted with this action. Therefore budget amendments are needed so the annual debt service payment is funded by the correct allocation. The proposed budget amendments do not change the overall budget amounts or the intent of the projects. Increase Countv Water Sewer Bond Fund (415) Fund Center # Project # Title Amount 273411 -Water 700932 Immok. Road 36" WWM 951 to $558,500.00 Impact Fee Proect Orangetree 273411 -Water 710023 North County Regional Water $457,600.00 Impact Fee Project Treatment Plant TDS RO 273412 -Water User 710522 North County Regional Water $65,400.00 Rate Project Treatment Plant Sand Filter 263614 - Watewater 730502 Sewer Line Rehab. $672,000.00 User Rate Project 263614 - Watewater 739663 North County Water Reclamation $29,100.00 User Rate Project Facility Bleach S stem TOTAL $1,782,600.00 GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioner, as the Ex- Officio Governing Board of the Collier County Water /Sewer District approve all the necessary budget amendments. PREPARED BY: Bala M. Sridhar, Senior Management & Budget Analyst, Public Utilities- Operations Item # 16C1 September 23, 2008 Page 3 of 3 Recommendation to approve budget amendments of approximately $1,800,000 to transfer projects from various water and wastewater capital projects funds to a 2006 Revenue Bond Proceeds Fund to segregate the projects funded by the 2006 Revenue Bond. Prepared By: Department Date PU Operations 9/8/2008 1:24:33 PM Approved By: Department Approval Public Utilities Approved Approved By: Date 9/10/2008 8:12 AM Department Approval Date Office of Management Approved 9/15/2008 11:29 AM and Budget Approved By: Department Approval Date County pending Manager's Office ATTACHMENTS: Name: Description: Type: ❑ 1 axe sum to move funds to Approve Budget Amendment for approximately $1,800,000 Executive Summary 415_rgv _f2l:d-gQ