BUDGET COMMITTEE
April 15, 2009

** NOT APPROVED **


 Committee Members Present

T. Hopkins, D. Fanton, W. Dibble, T. O’Grady, C. Crandall

(Absent:  Hall)

 

Others Present

J. Margeson, B. Riehle

 

Media Present

B. Quinn – Wellsville Daily Reporter

 

Approval of Minutes

            The March 18, 2009 Budget Committee minutes were approved on a motion by Legislator Fanton, seconded by Legislator Dibble and carried.

 

Sales Tax Report

            County Administrator John Margeson reported that we received approximately $1.9 million in sales tax revenue this month which is about $52,000 more than we received in March of last year.  Mr. Margeson indicated that he recently received a report from NYSAC comparing 2008 sales tax figures with 2009 figures for all counties across the state.  While many counties are showing large reductions, Allegany County and a few others are showing increases in sales tax revenue.  Mr. Margeson indicated that he will plan to bring additional information to the next meeting.

 

Tourism Budget

            Mr. Margeson distributed a memo listing the line item balances totaling $20,835 in the Tourism Budget as follows:

 

            A6989.101   Personnel    $7,992                    A6989.401   Postage               $6,433

            A6989.402   Mileage        $1,910                     A6989.407   Office Supplies    $   500

            A6989.409   Fees            $4,000                    

 

Mr. Margeson indicated that there should be no reason to expend money out of these accounts between now and the end of the year.  Our contract with the Greater Allegany County Chamber for tourism services called for us to pay them $25,000 when the contract was initiated and another $25,000 after six months.  It was noted that the initial payment of $25,000 was paid from Mr. Margeson’s fees account, and it should be reimbursed.  A motion was made by Legislator Fanton, seconded by Legislator Dibble and carried to transfer $50,000 from A1990.4 (Contingency) to A1011.409 (County Administrator – Fees) to finance the cost of the agreement with the Greater Allegany County Chamber for tourism services.   Refer to Ways & Means

 

Tax Stabilization Reserve Fund

            Mr. Margeson distributed a copy of Resolution No. 159-2000 – Establishment of Contingency and Tax Stabilization Reserve Fund – along with backup information that explains what the fund is about, what it is intended to do, and how it can be used.  Committee members discussed how to use the funds from the temporary FMAP increase.

 

            Legislator Timothy O’Grady noted that some of the town highway superintendents would like to see a capital fund established that could be used for bridge replacements.  They would like the County to establish and finance a fund that could only be used for replacing bridges to make sure the money is available when needed.  Legislator William Dibble remarked that we have over 300 bridges, we are only replacing four a year, and we should probably be doing more just to keep up with them.  Budget Committee Chairman Theodore Hopkins commented that the formula could be changed so that we can do more. 

 

            Chairman Curtis Crandall referred back to the Resolution No. 159-2000 stating that it was done so that the tobacco money would be used in the best way.  We do not want to tie our hands so tight that we do not have options; however, we do not want to squander it without any direction.  It would be nice to look at other options.  Legislator Dwight Fanton suggested funding some capital accounts.  Chairman Crandall also talked about using the money to raise the tax base to get more out of the money over the long haul – like sewer and water projects – funds for infrastructure.  Legislator Dibble suggested the funds could be used as a match on certain funding. 

 

            Committee members briefly discussed some funding hits we will take in other accounts.  The New York Statement Retirement bill will take a huge hit next year and could be 18 percent of our total payroll.  Legislator Dwight Fanton remarked that until they develop a Tier 5 there isn’t much we can do about it. 

 

Next Meeting

            The next Budget Committee meeting is tentatively scheduled for 1 p.m. on Wednesday, May 20.  County Treasurer Terri Ross will have year-end figures for 2008.  Legislator Hopkins requested Mr. Margeson to invite the five biggest departments to the next meeting to provide first quarter financial reports, and to have the little departments submit reports to be reviewed.  Legislator Hopkins suggested the reports should include how any state cuts may impact their budgets.

 

Adjournment

There being no further business to come before the committee, the meeting was adjourned on a motion by Legislator Fanton, seconded by Legislator Dibble and carried.

 

 

Respectfully submitted,

Brenda Rigby Riehle, Clerk of the Board

Allegany County Board of Legislators