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HomeMy WebLinkAboutCC 13 GEN'L & WTR FDS 02-19-91-)ATE: FEBRUARY 14, 1991 CONSENT CALENDAR NO. 13 2-19-91 Inter - Com TO: WILLIAM A. HUSTON, CITY MANAGER FROM: RONALD A. VAULT, DIRECTOR OF FINANCE SUBJECT: GENERAL FUND AND WATER ENTERPRISE FUND BALANCE POLICY RECOMMENDATION: Adopt the attached policy establishing the General Fund and Water Enterprise Fund Balance Policy as recommended by the City of Tustin Audit Committee. Ronald A. Nault Director of Finance Attachment RAN: 1s a:balance.pol 1list," --`1 ATE: JANUARY 211 1991 TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: CITY OF TUSTIN AUDIT COMMITTEE SUBJECT: GENERAL FUND AND WATER ENTERPRISE FUND BALANCE POLICY In our review of the current Comprehensive Financial Report, it came to our attention that there was an additional $1.4 million in supplemental appropriations to the General Fund balance. The Committee feels that without thoughtful consideration of the impact of supplemental appropriations on fund balance, adequate reserves may not be available to the City in the event of a catastrophic occurrence. In that regard, the Audit Committee has reviewed the current City policy of setting target General Fund and Water Enterprise Fund balances. The current policy for the General Fund is a target of 15 percent of General Fund expenditures. This is arrived at by calculating cash flow needs for approximately 12 weeks of continual operations during a catastrophic occurrence that would severely impact the revenue stream of the City. A formal policy for establishing the fund balance for the Water Enterprise has not been adopted but generally it is calculated similar to the General Fund. However, consideration is given to the potentially significant cost involved to reinstate water service as a result of a catastrophic event and the disruption of revenues while the infrastructure is nonfunctional. We are protected to a limited extent by insurance and state and federal programs that may reimburse the City for costs incurred due to a catastrophe. Reimbursement from state and federal programs will be subject to the availability of funds, and the City can expect the reimbursement process to be drawn out over an extended period of time. The Audit Committee recommends to the City Council that a formal policy be adopted that establishes target reserves for the General Fund and the Water Enterprise along the following guidelines: Policy Statement: It shall be the policy of the City Council of the City of Tustin, to adopt an Annual Budget that will reflect an operating fund balance for the General and Water Enterprise Funds of at least _ fifteen (15) percent. It is deemed to be of paramount importance to maintain the balance of unappropriated reserves in the General Page 2 January 23, 1991 Fund of not less than ten (10) percent of the annual appropriated expenditures and a Water Enterprise balance of unappropriated reserves of not less than ten (10) percent of the annual appropriated expenditures, with a target reserve for catastrophic restoration equal to ten (10) percent of investment in property, plant and equipment. General Fund Target Reserve Calculation: • 15 percent of the total expenditures as presented in the Annual Proposed Budget. • Two thirds of the target reserve will be set aside as a reserve for catastrophic contingency. (10 percent) Water Enterprise Target Reserve Calculation: • 15 percent of the total expenditures as presented in the Annual Proposed Budget. _ 10 percent of the total investment in property, plant and equipment be set aside as a reserve for catastrophic contingencies. The Committee realizes that this target amount could take a period of years to achieve because of the significant investment in the infrastructure of the enterprise system. The Committee recommends the build up of this reserve take place over a period of eight to ten years. The Audit Committee feels that the proposed policies will provide a means of planning for the unknown that can devastate an organization if not addressed in a well thought out, straightforward manner. Walter T. Sullens Audit Committee Chairman RAN: WTS:1s a:genfund.bal