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HomeMy WebLinkAboutCC 3 COMM SYS TRUST FD 11-19-90AGENDAII-I.,-,, DATE: TO: FROM: NOVEMBER 71 1990 WILLIAM A. HUSTON, CITY MANAGER RONALD A. NAULT, DIRECTOR OF FINANCE r" -'SENT CALENDAR N0. 3 .9-90 Inter -- Com SUBJECT: LAW ENFORCEMENT/PUBLIC WORKS COMMUNICATION SYSTEM TRUST FUND RECOMMENDATION: Authorize the City Finance Director to deposit second year funds in the County of Orange's Law Enforcement/Public Works Communications System Trust Fund, and transfer $142,125 from the appropriated reserves in the Capital Improvement Fund to the General Fund for the second deposit for Police and Public Works and appropriate $9,200 from the unappropriated reserves of the Water Fund for its proportionate share, for a total appropriation from all funds of $151,325. DISCUSSION: In June of 1989, the City Council adopted Resolution No. 89-96 authorizing participation in the Countywide project of upgrading the Law Enforcement/Public Works Communications System. The County has had continuous dialogue with all agencies as to financing mechanisms and has proposed the use of a County managed Trust Fund as a reasonable alternative for cities and other agencies. They have developed a Five Year Amortization Schedule discounting each agency's total share by an earnings factor of eight (8) percent annually. I've discussed this program with the County staff, and I think that they've used reasonable assumptions and the fund will be easy to administer. The County Treasurer has a very good reputation in the investment community and I feel that the eight (8) percent annual yield is probably conservative. The City will benefit primarily, through the simplification of accumulating it's $924,129 share of the project cost. We simply make annual appropriations of $151,325 for five years and with interest income, the $31 million project cost will be completely funded. Police, Public Works and Water will all appropriate their share beginning this year and continuing through fiscal 1993-94. APPROPRIATION: These funds are being accumulated in a Trust Account with no associated expense being recognized until installation of the Page 2 November 7, 1990 system. Upon installation, the system will be expensed, amortized for depreciation, depending on location, title passing and life of the equipment. Trust Accounts are a non -budgeted item but authorization is needed, and a recommendation, to deposit second year funds with the County of Orange. We will receive annual reports that will detail balances and accrued interest. If we are unhappy with the County's performance, we simply withhold further deposits. k64akA-4 Ronal A. Nault Director of Finance RAN: LS: ls a:trustfnd.com