BUDGET COMMITTEE

January 21, 2009

 

** NOT APPROVED **


Committee Members Present

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

 

Others Present

J. Margeson, B. Riehle, T. Ross

 

Approval of Minutes

            The December 17, 2008 Budget Committee minutes were approved on a motion by Legislator O’Grady, seconded by Legislator Fanton and carried.

 

Sales Tax Report

            County Treasurer Terri Ross distributed copies of a Sales Tax Report.  Sales tax receipts for 2008 totaled $18,240,274.57 with interest of $17,983.34 for a grand total of $18,258,257.91.  In January 2008 we collected $1,197,992.34 which included a $500,000 adjustment.  We have never really received a good explanation as to why we received this adjustment or what it was for.  In January 2009 our sales tax receipts were $551,900.12 which is down about 53.93 percent from last year.  If you factor out the $500,000 adjustment, we are down by approximately 15 percent from last year; however, it is too early to make any predictions yet.  Ms. Ross explained how the sales tax calendar works, noting that our March payment will begin reflecting 2009 sales.

 

Soil and Water Genesee River Project

            Allegany County spent $2,399,421.05 on the Genesee River Project in 2008, and we have been reimbursed $1,799,565.79 which is 75 percent of the project costs.  The process with the NYS Dormitory Authority is slow for the 25 percent balance.  Ms. Ross stated that she received correspondence from Gretchen Gary, Executive Director at Soil and Water, and Ms. Gary indicated that the Senate has given approval, and once the Division of Budget receives confirmation that the request is processed, the Grant Disbursement Agreement will be forwarded to Soil and Water.  As of January 14, 2009, the certification is waiting unit head sign off.  Ms. Ross noted that there will be additional costs in 2009 to finish the project but nothing has been presented for payment in 2009.  Soil and Water paid Allegany County $20,060.18 for interest and consultation fees for 2008-2009, and that was applied to miscellaneous revenue for 2008. 

 

            Legislator Timothy O’Grady commented that he did not believe Allegany County could upfront any additional funds without another resolution as the agreement we had with Soil and Water (approved by Resolution No. 133-08) terminated on December 31, 2008.  Legislator O’Grady also expressed concern and questioned the possibility of not receiving the $599,855.26 balance owed to us from the river mitigation.

 

Jail Housing/Debt Reserve

            County Treasurer Terri Ross distributed copies of the following regarding the revenue received from housing inmates and paying the bond payment on the new facility:

 

            Revenue received for housing prisoners beginning August 2007                                          $2,743,085

 

                        2007 Out of County                 $       5,270

                        2007 Federal                           $   508,135                  2007 Total:  $   513,405

 

                        2008 Out of County                 $     39,865

                        2008 Federal                           $2,189,815                  2008 Total:  $2,229,680

 

            Bond payments – Principal and interest beginning September 2007                                    $3,216,276

 

                        2007 Principal                         $   625,000

                        2007 Interest                           $   985,638                  2007 Total:  $1,610,638

 

                        2008 Principal                         $   645,000

                        2008 Interest                           $   960,638                  2008 Total:  $1,605,638

 

            Ms. Ross explained that because we did not start housing inmates until August of 2007, we did not receive enough revenue from housing inmates in 2007 to cover the entire $1.6 million bond payment – we were short about $1.1 million.  In 2008 we collected more than $2.2 million in revenue from housing inmates which covered the 2008 bond payment and lowered the overall shortfall needed to cover our 2007 bond payment from $1.1 million to $473,191.  Ms. Ross noted that at this point there are not any excess funds available from housing revenue to deposit into a debt service reserve for the bond.  Chairman Curtis Crandall commented that we haven’t caught up yet, but we should in 2009, and by 2010 hopefully our housing revenue will exceed the bond payment amount. 

 

            Committee members discussed how expenses could be tracked in the jail.  Legislator William Dibble indicated that he would like to know how much it costs to house inmates per day.  Legislator O’Grady talked about looking at all expenses associated with housing inmates as well as overall costs of operation.  Legislator Fanton commented that many of our costs are fixed, and we will have to pay them regardless of whether we house inmates or not.  Committee members briefly discussed the possibility of separating costs out and determining the actual bottom line of what housing prisoners costs us.

 

            Committee members discussed Resolution No. 118-04 which established the Public Safety and Training Facility Debt Reserve Fund.  County Administrator John Margeson stated that the resolution, as written, allows the Board flexibility.  If you want to take excess or surplus monies and put them into the reserve, you can do that, but it would need to be done by resolution.  The other option would be to adopt a resolution directing that every dollar of housing revenue surplus we received above the bond payment would go directly into the reserve; however, this would remove any flexibility that the Board would have to use any excess funds toward operating expenses.  County Treasurer Ross suggested waiting until there is actually an excess before making the decision.   Committee members briefly discussed the pros and cons of passing a resolution regarding the Debt Reserve Fund; however, no official action was taken. 

 

            Legislator O’Grady mentioned that there could be some changes in immigration laws which might result in a decrease in ICE prisoners.

 

Overtime

            Budget Committee Chairman Theodore Hopkins stated that we need to develop a better way to analyze overtime.  How is overtime being created?  There are some real questions in areas that appear to be excessive, and we should be able to eliminate some overtime.  Legislator Hopkins suggested sending Department Heads a memo from the Budget Committee requesting that they submit the timesheets for all employees to the County Treasurer for the next few payrolls.  Legislator Hopkins also suggested having the Sheriff come to the next meeting to discuss expenses in his department.  Referred to the County Administrator

 

Future Meetings

            The next meeting will be at 9 a.m. on February 18.  Beginning with the March 18 meeting, the committee will switch back to meeting in the afternoon at 1 p.m.

 

Temporary Federal Medical Assistance Percentage (FMAP) Increase

               Mr. Margeson briefly explained how the Federal Medical Assistance Percentage works and indicated that Senator Schumer has been working hard to ensure that funds are set aside in the economic stimulus plan to increase the FMAP and provide some relief.  NYSAC’s Executive Director Steve Acquario just notified Mr. Margeson that they believe it will be part of the stimulus package.  Mr. Margeson reported that beginning

 

October 1, 2008 and continuing for nine quarters through December 2010, each state will receive a basic FMAP increase of 4.9 percent.  New York’s 50 percent FMAP would increase to 54.9 percent.  In addition to the 4.9 percent, New York would qualify for additional FMAP increases based on its high unemployment rates which would increase the FMAP to 57.9 percent and possibly 60.9 percent at some point in 2009.  The current proposal would require New York State to share the proportionate benefit with counties as a condition of their eligibility to receive the funds.  Mr. Margeson indicated that this was very good news and could result in an extra $3-$4 million for Allegany County. 

 

Adjournment

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

 

 

Respectfully submitted,

Brenda Rigby Riehle, Clerk of the Board

Allegany County Board of Legislators