COMMITTEE OF THE WHOLE

October 15, 2008

 

** APPROVED **


Members Present:  Chairman C. Crandall, G. Benson, D. Burdick, W. Dibble, D. Fanton, W. Hall, T. Hopkins, T. O’Grady, D. Pullen, B. Reynolds, N. Ungermann;  Absent:  K. Kruger, M. McCormick, D. Russo, R. Truax

 

Others Present:  A. Finnemore, J. Margeson, B. Riehle, T. Ross

 

Call to Order:  The meeting was called to order at 10:15 a.m. by Chairman Curtis W. Crandall.

 

2009 Tentative County Budget:

 

            The purpose of the meeting was for review and discussion of possible adjustments to the 2009 Tentative County Budget.  An opportunity was given to everyone present to make suggestions.  It was noted that changes to be made will require a resolution.  The 2009 Tentative Budget currently reflects a 3.9 percent increase over 2008 (increase in tax levy), but due to an increase in taxable assessed value, the actual increase in tax rate is 1.3 percent.

 

            State Spending Reductions and Their Impact on County Revenues:  Concern was voiced by several legislators, with some commenting that we should have more of a cushion given the uncertainty of further state cuts.  It was also suggested that we increase the budget a little more now, rather than getting to next year and having to raise taxes even higher.  County Treasurer Terri Ross relayed information from the recent NYSAC Conference that more hits are coming, possibly as much as 15 percent.  Legislator Hopkins, Chairman of the Budget Committee, felt that our budget is good, but was also concerned about what the state will do.  Some counties have large fund balances and can absorb a percentage hit.  Trying to make any further reductions in our budget may leave us unable to handle any additional state cuts.  Chairman Crandall noted that county fund balances were also discussed at NYSAC.  There is concern that the state is looking at what can be absorbed by the counties and not looking at cutting programs.  Department heads have been monitoring their particular areas for changes as they are made in Albany.  Monthly reports through the Budget Committee will allow us to be able to react.  Chairman Crandall commented that the Tentative Budget is as close to a flat budget as we can get.

 

            Crossroads Water and Sewer Project Bonding:  County Administrator John Margeson noted that the legislature would probably be asked to approve a bond resolution, and the project would be financed through bond anticipation notes.  He wouldn’t expect to see a payment due until 2010 at the earliest.

 

            Jail Revenues for Housing Inmates:  Mr. Margeson commented that approximately $2 million has been budgeted.  If they average 60 inmates per day at $90 per inmate per day, we will achieve that (the current average is 65 inmates per day).  Legislator Burdick questioned if the surplus revenue would be appropriated to a reserve fund after the Public Safety Facility loan principal payment is paid.  Legislator Fanton felt that was the intent of the previous resolution.  Mr. Margeson noted that it would be appropriated to the General Fund, and Chairman Crandall pointed out that a resolution would be required to change that.

 

            Sales Tax Revenue:  Concern was expressed that the anticipated sales tax revenue figure may be too high.  Also, due to the stock market slump, the state may greatly increase the payment due for retirement.  Ms. Ross noted that the retirement payment paid this year was down $200,000 from the year before, so less was budgeted for 2009.  We already know what the 2009 payment will be.  The 2010 figure may be worrisome, but that won’t be paid until 2010. Mr. Margeson addressed the sales tax revenue concerns by stating that based on 2008 trends, we should be able to achieve the $18.5 million we budgeted.

 

            Health Insurance:  The amount budgeted for health insurance has been increased by $600,000 over 2008.

 

            Preschool Education Program:  Mr. Margeson explained that this program for the provision of educational services for eligible three to five year old children prior to Kindergarten is state mandated.  The County pays $24,000 per child per year, and the state reimburses 59.5 percent.  It has been argued for years that this expense doesn’t belong in county budgets, but should be in the state education budget.  Allegany County has 80-90 eligible children, and we have no recourse but to pay.  NYSAC is currently pushing for the state to take over the program.  The appropriation for this program for 2009 has been decreased by $100,000 based on past history.  It is currently budgeted at over $2.7 million, of which 59.5 percent is offset by state reimbursement.  When asked if another organization, such as ARC, could run the program, Mr. Margeson replied that the Health Department is investigating other providers in addition to BOCES.  Ms. Ross noted that the County can look for cheaper providers, but we can’t eliminate the program.

 

            Bus Transportation:  Mr. Margeson noted that appropriations for bus transportation are budgeted at $720,000, and revenues are budgeted at $600,000.  He felt this figure may be achievable, although in the past we haven’t been able to hit it.  There will be $120,000 subsidized in this budget.  Anticipated grants have been figured in.

 

            Contingent Account:  There is currently about $175,000 in the 2008 Contingent Account.  The balance at the end of the year falls to fund balance.

 

            Education, Community College Expense:  Legislator Hopkins felt this account might be very close, because you don’t know what will happen.  It was noted that the establishment of the Jamestown Community College Extension Site didn’t have any impact on the County budget.  Ms. Ross commented that the 2009 Appropriation of $840,000 is a better figure than in the past.

 

            Health Department, Sale of the Home Health Care Programs:  Ms. Ross noted that payments for the next few years are budgeted, and she created a new revenue account for the sale of the license, but the rest of the income isn’t included because we haven’t received it.  Mr. Margeson pointed out that it depends on when the NYS Department of Health approves the certificate of need. 

 

            Sheriff/Jail Overtime Expense:  Mr. Margeson noted that he adjusted these accounts twice, first cutting $425,000, and then putting $300,000 back in.

 

            Health Insurance Expense:  The projected increase for health insurance was 10 percent, and Mr. Margeson noted that we are running at about 8 percent.  We’re getting closer to being able to budget adequately for expenses.  It’s being done over a period of time, and with the 2010 or 2011 budget, we should be caught up. 

 

            Estimated Year-End 2008:  Ms. Ross and Mr. Margeson concurred that if things continue on as they have for the remainder of 2008, we should end the year in the black and have a fund balance.  When questioned about the State Comptroller’s letter about our constitutional tax limit and bond rating, Ms. Ross responded that we’re presently at about 80 percent on the taxing limit, and what has helped us was budgeting for our capital projects rather than bonding them.  We were at 92 or 93 percent for the 2007 budget (they want us under 80 percent) so our ratings would be better.

 

            Home Energy Sales Tax:  Legislator Pullen commented on the home energy sales tax issue, which he noted has been raised in the past.  It looks like we’re in relatively good shape, and with the increased cost of fuel oil, a reduction in the home energy sales tax now won’t have a negative revenue impact.  Chairman Crandall responded that the concern is the uncertainty with what the state will be doing with additional cuts and how that will come down to the County level.  We don’t know where we will be four to six months from now.  Legislator Fanton noted that if costs go down lower than they were a year ago, we’ll lose revenue.  Gas has gone down 35 percent from the high, and natural gas is about where it was a year ago, although Legislator Reynolds pointed out that coal is much higher than a year ago.  Legislator Reynolds commented that we haven’t been good at cutting any type of tax at all, and he agreed with Legislator Pullen.  He felt it would be a good idea to cut the home energy sales tax by something in the area of one percent.  Legislator Fanton questioned if potential savings had been estimated back when the state was considering that issue before.  The 1.3 percent tax increase in our 2009 budget is probably a savings to taxpayers, given the rate of inflation, and he’s not dissatisfied with that.  Legislator Fanton pointed out that we’d have to make up for it next year with a larger tax increase if we do something for show now.  Legislator Ungermann noted that the actual spending increase in the budget is close to 4 percent, not the 1.3 percent.  Ms. Ross noted that while spending is up nearly 4 percent, the amount that is over the assessment is 1.3 due to new construction, etc.  Mr. Margeson pointed out that the average county tax rate for 2008 was 16.40 per thousand and is 16.62 per thousand in this 2009 Tentative Budget, an increase of 22 cents.

 

            Chairman Crandall commented that in the past, there have been concerns about sales tax and things beyond our control.  He’s not sure we’ve ever had the immediate changes in state finances looming over us like now and this fear of additional costs being shoved down to the county level.  The Governor is calling back the Senate and Assembly to deal with the deficit, and some radical things will come about.  The concern is that they won’t cut the programs and clean up some of the excess programs the state has, but will just shift costs to the county and town levels.  Ms. Ross pointed out that there is $15 million in state aid included in the 2009 Tentative Budget.  If the state makes reductions amounting to 6 percent, that will impact our budget by $900,000.

 

            Bond Payment that Needs to be Added to the Budget:  County Treasurer Terri Ross was notified by our financial consultants on October 10 that a BAN was rolled over, and we will have to make a $135,000 principal payment in April 2009.  We should add that to the budget.  The interest was included but not the principal.  Chairman Crandall suggested that funds could be taken from this year’s budget to make that payment.  Mr. Margeson agreed and noted that funds could be appropriated from the fund balance after the first of the year.

 

            Public Safety Facility Debt Service:  Legislator Hopkins noted that debt service for the Jail is supposed to be funded from Jail housing revenues, and we should establish that reserve fund.  We need a more clear resolution.  Due to the increased costs of running the Jail, there needs to be some money for operations, and the previous resolution was not clear enough.  We should be saving money now in reserve in the event that the federal rules for the $90 per day reimbursement ever change.  Chairman Crandall pointed out that we can transfer funds from the General Fund to this reserve account at any time when we have firm figures.  After the first of the year, we will a figure and can pass a resolution to transfer.  Ms. Ross stated that the way it is now in the 2009 Tentative Budget, $2 million is budgeted for anticipated revenue, offset by $1.6 million for debt service and $600,000 for buildings and grounds.  We are accomplishing the intent of the resolution by covering the debt first, and then we’re keeping the tax increase down by covering most of the operational expenses.  Some years we may not get the money in housing, and it leaves no money to cover expenses.  For the reserve account, money is not budgeted, but put into the account.  Funds appropriated to cover costs won’t go in on the revenue side.  Ms. Ross noted that to set up the reserve account during the year, it requires a public hearing and a resolution.

 

            Tax Exemption Impact Report:  Ms. Ross reported that she has been working with Forbes in Batavia to finish this new report for inclusion with the budget, and it is nearly finalized.  Legislator Pullen questioned if it would also be done for each town.  Ms. Ross stated that the state report only goes so far, and everyone will have to show their taxable value.  Towns will have to do their own.

 

            Public Hearing on the Budget:  November 6, 7:00 p.m.

 

Adjournment:  The meeting was adjourned at 11:20 a.m. following a motion made by Legislator Dibble, seconded by Legislator Reynolds and carried.

 

Respectfully submitted,

Adele Finnemore, Journal Clerk