HomeMy WebLinkAboutFinance April 23 20021
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
DISCLAIMER: This document contains the Whatcom County Council or Committee
minutes, as approved. However, unless an attested signature page is attached, they
are not the final approved minutes.
WHATCOM COUNTY COUNCIL
Finance and Administrative Services Committee
April 23, 2002
The meeting was called to order at 12:05 p.m. by Committee Chair Sam
Crawford in the Council Chambers, 311 Grand Avenue, Bellingham, Washington.
Present: Absent:
Dan McShane None
Sharon Roy
Also Present:
Laurie Caskey- Schreiber
COMMITTEE DISCUSSION AND RECOMMENDATION TO COUNCIL
1. ORDINANCE AMENDING THE 2002 BUDGET, REQUEST #4 (AB2002-
175)
Dewey Desler, Deputy Administrator, stated there are three items. The first
is to appropriate funds to the Treasurer to pay off a bond debt. The second is to
appropriate funds to the Sheriff from the High Intensity Drug Trafficking Area
(HIDTA) grant. The third is to appropriate funds to the Sheriff from funds received
by the Port of Bellingham for airport security. There is no net gain or loss to the
general fund.
McShane moved to recommend approval to the full Council.
Motion carried unanimously.
COUNCIL "CONSENT AGENDA" ITEM
1. REQUEST AUTHORIZATION FOR THE EXECUTIVE TO AWARD BID
NUMBER 02 -38 FOR THE WESTERN AREA CLASS G ASPHALT
PRELEVEL PROJECT TO THE LOWEST RESPONSIVE BIDDER, WILDER
CONSTRUCTION, FOR THE TOTAL AMOUNT OF $458,310 (AB2002-
185)
McShane moved to recommend approval to the full Council.
Motion carried unanimously.
2. REQUEST AUTHORIZATION FOR THE EXECUTIVE TO AWARD BID
NUMBER 02 -41 FOR THE ANNUAL SUPPLY OF ASPHALTIC MIXES FOR
Finance and Administrative Services Committee, 4/23/2002, Page 1
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
DISCLAIMER: This document contains the Whatcom County Council or Committee
minutes, as approved. However, unless an attested signature page is attached, they
are not the final approved minutes.
COUNTY ROAD PROJECTS TO THE APPROPRIATE LOW BIDDER,
BASED ON JOB LOCATION AND DISTANCE FROM PLANT, AND
PRODUCT AVAILABILITY, FOR A TOTAL EXPENDITURE OF
APPROXIMATELY $375,000 (AB2002 -186)
Roy moved to recommend approval to the full Council.
Motion carried unanimously.
3. REQUEST AUTHORIZATION FOR THE EXECUTIVE TO AWARD BID
NUMBER 02 -42 FOR THREE REPLACEMENT DUMP TRUCKS TO THE
LOWEST RESPONSIVE BIDDER, KENWORTH NORTHWEST, IN THE
AMOUNT OF $325,480.35 (AB2002 -187)
McShane moved to recommend approval to the full Council.
Motion carried unanimously.
4. REQUEST AUTHORIZATION FOR THE EXECUTIVE TO ENTER INTO A
LEASE AGREEMENT FOR A REPLACEMENT MAIL MACHINE FROM
PITNEY BOWES, USING THE WASHINGTON STATE CONTRACT, FOR
AN ANNUAL COST OF $9,621.60 AND A TOTAL SIXTY -MONTH COST
OF $48,108 (AB2002 -188)
Crawford asked for which department this applies.
Dewey Desler, Deputy Administrator, stated it is for the Administrative
Services Department, Information Services Division. This is a proposal to acquire a
machine used intensively to handle all the outgoing mail for the County. It's a
recurring lease charge the County pays every year. The County just completed a
five -year contract in which it paid almost $46,000 for the previous five -year period.
They are proposing to pay approximately $400 per month more. It's a comparable
machine. A tremendous volume of material runs through the machine.
McShane moved to recommend approval to the full Council.
Motion carried unanimously.
COMMITTEE DISCUSSION
1. DISCUSSION REGARDING COUNTY EXECUTIVE PETE KREMEN'S
ACTION PLAN FOR MAINTAINING A BALANCED BUDGET (AB2002-
169)
Dewey Desler, Deputy Administrator, stated he would talk about revenue
sources for the County. Whatcom County has a complex revenue stream. There
Finance and Administrative Services Committee, 4/23/2002, Page 2
DISCLAIMER: This document contains the Whatcom County Council or Committee
minutes, as approved. However, unless an attested signature page is attached, they
are not the final approved minutes.
1 are about 563 different revenue sources that come into the general fund. Dozens
2 of other sources support other operations in the County. Of those revenue sources,
3 the largest is the property tax. In 2001, the County received over $17 million. The
4 amount of Sales and Use tax revenue received is $6.7 million. In 2001, the third
5 source of revenue was from interest income in the amount of $3.2 million. They
6 will receive $2.8 million in 2002. It's a reduction.
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
Regarding the property tax, the State limited general fund support to $1.80
per $1,000 assessed valuation. There is $11.5 billion in assessed valuation in the
county. In 2001, the levy was $1.49. It has been reduced from the previous year.
As assessed valuation of county property goes up, the County can lower the levy
rate. Up until last November when initiative 747 (I -747) was passed, the County
legislative authority could vote by resolution or ordinance to raise that levy rate by
up to 106 percent. I -747 reduced that raise to 101 percent beginning this year.
Any increases above and beyond the one percent would have to be approved by the
voters.
The County, because it has left the levy rate the same year after year, has a
bank levy capacity. The Council could acquire the additional levy capacity for future
years' use, but requires a supermajority vote and declaration of a substantial need.
Keith Willnauer, County Assessor, stated referendum 47 established the
limitations and requirement for resolutions on this issue on the part of the County
Council. There are two levels of resolution that the County Council can use. One
level is to increase the base level above what was levied in the previous year. That
would allow them the ability to acquire banked capacity as opposed to being limited
to what was levied the previous year. That would allow them to increase the levy
by the internal price deflator (IPD), which is a calculation of an increase to inflation.
In order to go above IPD, the Council would have had to pass a second resolution,
the special need resolution, allowing them to go from the IPD up to six percent.
The IPD has been running at one to two percent. The legislature had given the
County the ability to go above IPD up to six percent with a special need declaration.
I -722 reduced all of that back down to one percent, which is the new maximum
instead of six. They never know from year to year what the IPD will be. If the IPD
were less than one percent, then they would have to have one resolution to get to
IPD, and another resolution to get to one percent. The first resolution requires a
simple majority. The second resolution is the one that requires a supermajority of
the Council.
Crawford stated there is a certain target amount of money the County is
shooting for. They are going to divide it up between all the assessed valuations,
which is what determines his tax. He asked if that is a correct analysis. Willnauer
stated the levy is limited by a number of mechanisms. They are limited from year
to year by a number of mechanisms, which controls how much more they can ask
for as an increase in the budget and amount of property tax collection.
Finance and Administrative Services Committee, 4/23/2002, Page 3
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
DISCLAIMER: This document contains the Whatcom County Council or Committee
minutes, as approved. However, unless an attested signature page is attached, they
are not the final approved minutes.
Crawford stated the County's budget did not increase any more. In fact, with
the reassessments, it went down as a portion of their per thousand dollar rate.
Willnauer stated the calculation is levy divided by tax base equals rate. If the levy
were to stay the same, the tax base rose, and the rate falls. That is what has been
occurring.
Crawford asked if they are assessing taxes for the IPD. Willnauer stated the
IPD is simply a construct to be used in the levy limitation formula. The federal
government every year designs it by September. It is referred to in the statute.
The County has been taking a zero percent increase for seven years, and has been
banking that capacity in the interim. A term used is called the highest lawful levy
amount (HLLA). The law would have allowed the County to go to some amount,
but the Council chose to budget it's own percentage. He tracks HLLA against where
the County is at any point. The County can return to HLLA and recover banked
capacity. That number today is about $2.1 million. It's about a 28 percent
increase.
Desler stated that if the current levy capacity is about $17.7 million, they
could collect about $19.9 million. The rate would go from $1.49 to $1.68 per
$1,000 of assessment.
Willnauer stated they would still be under the $1.80 levy rate limitation. The
levy limit could be achieved by passing a single resolution with a simple majority of
the County Council to return to HLLA plus the IPD from what they levied the
previous year. Without a resolution, they are stuck with what they levied last year.
If they pass a resolution, the Council would insert "HLLA" in place of "previous
year's levy," and then go from there plus IPD. The resolution requires them to
state that increase in terms of an amount of money and a percentage over what
was levied the previous year. The resolution would expose that as a 28 percent,
$2.1 million increase.
Desler stated the 28 percent figure seems high. The correct percent is 17.7
percent. Under the formula it would go to 19.9 percent, and be a little under $2.2
million.
Willnauer stated that for the resolution to be valued, it needs to state the
percentage increase in dollars over what was levied this year.
Roy asked if they have the option of not going to the maximum. Willnauer
stated they do have that option. They have been passing a resolution every year.
This is how they have maintained a banked capacity. They have met the
requirement of passing the resolution. The current resolution states a zero percent
increase with no dollars over what was levied the previous year. All it does is set a
new ceiling. The County still has the opportunity to actually levy anywhere in
between. It establishes a new ceiling when they meet the resolution requirement.
Finance and Administrative Services Committee, 4/23/2002, Page 4
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
DISCLAIMER: This document contains the Whatcom County Council or Committee
minutes, as approved. However, unless an attested signature page is attached, they
are not the final approved minutes.
Desler stated the general fund is approximately 11 percent of the total
property taxes collected in the county. The road fund is about eight percent of the
total. It is only applied to those who live in unincorporated areas. It has a
separate requirement. The County has not been passing a resolution to create a
higher banked capacity in the road fund.
Willnauer stated the road fund has been operating close to its rate limitation
of 225. It's at 214 right now. It would not have an ability to operate in the same
dynamic fashion as the current expense levy. There is some small amount of bank
capacity in the road fund as well.
McShane asked the reason for the difference in bank capacity. Willnauer
stated the County chose not to pass resolutions for the road fund, so they didn't
establish the bank capacity. There have not been increases in the road fund in the
last seven or eight years.
Desler stated the road fund gets additional revenue. It has its current levy,
plus it has value that comes from new construction. It is not under the same
degree of stress that the general fund has been under. Anytime they are talking
about an increase, in this case it's about 11 or 12 percent on the general fund
portion to increase the bank capacity.
McShane stated there is a $28 per year increase on the $100,000 value of
property.
Crawford asked if the administration is proposing a property tax increase.
Desler stated it is not yet. There are other taxes the County is involved in. The
County can ask the voters to approve an excess levy. As long as the County asks
for a levy of less than $1.80, it can ask the voters to lift the lid for more than one
percent, by a simple majority of the population. The voters can limit the amount of
time the levy is made. The maximum length of the levy is nine years. The purpose
of the levy could be limited.
Crawford asked if the emergency medical services (EMS) levy is not paid into
by everyone in the county. Desler stated there are three or four districts that have
implemented an EMS levy, with a vote of the people. They use that to support
basic life support operations in three or four fire districts. It's possible that the
County Council could authorize, with voter approval, an EMS levy. The law allows
the County to go up to $.50 per $1,000 assessed valuation, which would generate
about $6 million per year. That would be collected countywide. The Council could
elect it to be a six -year, ten -year, or permanent levy. If it were permanent, it
would be subject to a referendum at any time.
Crawford stated the Election reserve and the Mental Health /Developmental
Disabilities /Veterans Relief reserves are paid by everyone in the county. The
emergency medical service (EMS) levy is not. Desler stated that is correct.
Finance and Administrative Services Committee, 4/23/2002, Page 5
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
DISCLAIMER: This document contains the Whatcom County Council or Committee
minutes, as approved. However, unless an attested signature page is attached, they
are not the final approved minutes.
Crawford asked what the general excess levy is. Desler stated that if the
County decides to, it could take something before a vote of the people, such as
paying off bonds or supporting operations. The county hasn't ever taken a request
to the public in the last 30 years for a bond issue or a levy increase.
McShane stated it's similar to a school bond levy.
Crawford asked about the difference in an increase between a general excess
levy and a specialized levy. Desler stated the bank capacity issue applies to the
general fund property tax category. Excess levies allow the voters to approve
lifting the levy for general purposes.
Roy asked if the County is still bound by the same percentage limitations for
the excess levy. Desler stated it is not. They can go beyond the one percent
because of the bank capacity that is particular to Whatcom County. They can ask
the public for an excess levy, up to $1.80 per $1,000 of assessed value.
Willnauer stated they are limited by the rate. This mechanism would be
called a lid lift, because it lifts the one percent lid to wherever they want to go, as
long as they don't exceed a rate of $1.80.
Crawford asked if that includes specialized levies. Willnauer stated it doesn't.
Crawford asked if the $1.80 cap applies to the general fund property tax, but
not to the excess and specialized levies for general government purposes.
Willnauer stated that is correct. There are two ways to lift a lid. A lid could be
lifted for a certain period of time and for a certain purpose to get a certain amount
of money. The Bellingham Greenways Levy is an example of that. It is a lid lift
levy to collect 20 million over seven years for a specific purpose. The second way
to do a lid lift is a permanent lid lift. It is the mechanism used by many fire
districts. It simply specifies a point to where the rate would be lifted. From that
point on, they would be subject to the one percent limitation and the other limits.
It's a way to get to a new level.
Desler stated that a third area is the bank capacity.
Willnauer stated that accessing the bank capacity would not require a vote of
the people, but it would require a public hearing with the property tax resolution on
the agenda.
A simple excess levy is for a specific purpose. They are bond issues, and
require a two - thirds vote of at least 40 percent of the people who voted in the
previous election.
(Clerk's Note: End of tape one, side A.)
Finance and Administrative Services Committee, 4/23/2002, Page 6
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
DISCLAIMER: This document contains the Whatcom County Council or Committee
minutes, as approved. However, unless an attested signature page is attached, they
are not the final approved minutes.
Willnauer stated the EMS levy is outside of this mechanism. They could form
a countywide simple EMS district that can levy on its own. Whatcom County levied
a countywide excess levy for park and recreation issues. It was 15 or so years ago.
It was a one -year program.
Desler stated the purpose was to get maintenance money for park facilities.
Willnauer stated there is already an entity there, the Northwest Park and
Recreation District, that has chosen not to function. They also have the Point
Roberts Park and Recreation District and the Lynden Park and Recreation District
that are levying taxes.
Desler spoke on the Sales and Use Tax. The County imposed a sales tax of
one -half of one percent. In the city, if a person purchases something, the City
government gets 85 percent of that one -half percent. The County gets 15 percent
of the one -half percent. If a purchase is made in the unincorporated area, the
County gets 100 percent of the one -half percent. When there is an annexation or
incorporation, the County looses the tax generating capacity. The 7.9 percent sales
tax also includes funds to the transportation authority, criminal justice, the State,
and other places.
The County instituted a .1 percent criminal justice sales tax. Of the money
generated in the county, which is $2.1 million, the first 10 percent goes to the
County. The rest of the 90 percent is split between the County and cities, based on
population. The County total is about $1.1 million.
Crawford asked if another increase that would go before the voters for the
purpose of a jail would have to have a similar split, or if it would all go to the
County. Desler stated it would all go to the County.
Desler spoke on the Rural Counties Public Facilities tax. The County has not
taken advantage of this option. It's a rebate that comes to the County. From the
State's portion of the sales tax, .8 percent comes back to the County. It is no tax
increase to the consumer, only credited against the 6.5 percent that goes to the
State. It can be used for things like bridges, roads, domestic and industrial water
supplies, sanitary sewer facilities, earth stabilization, stormwater sewers, railroads,
electricity, natural gas, buildings, structures, telecommunications, transportation,
or commercial infrastructure and port facilities. The administration is looking at
using this to address key building issues in the County. It has to be part of the
Comprehensive Plan and Capital Facilities Plan.
Another tax is called the Real Estate Excise Tax (BEET). The County
instituted a .25 percent sales tax on the sale of real estate. The purchaser pays
that tax. The funds can only be used for capital projects identified in a county's
capital facilities plan. Whatcom County has used REET to make a portion of the
bond payments on the courthouse construction. REET generates a little over $1
million per year. Whatcom County uses about $800,000 to make the bond
Finance and Administrative Services Committee, 4/23/2002, Page 7
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
DISCLAIMER: This document contains the Whatcom County Council or Committee
minutes, as approved. However, unless an attested signature page is attached, they
are not the final approved minutes.
payment each year. It has been spending general fund money for the rest. Over
time, property values have gone up, and the rate is generating a little more
revenue. The administration may use more REET monies to support the bond
payment. They have a balance of over $1 million in the REET fund. The County
could also implement a second .25 percent sales tax on sale of property. It is for
the use of eligible capital projects.
Crawford asked if it could be used for a criminal justice facility. Desler stated
it could. The County can bond itself from that income, and pay off the bond.
Desler spoke about interest income. It is down in 2002 by $500,000.
License and permit fees collect about $1.5 million. Twelve million comes from
intergovernmental revenue, including grants and entitlements. That amount is
dropping as State government is reducing its amount.
Crawford stated there was some discussion about the Planning and
Development Services Department receiving about 80 percent of their funding from
fees, with 20 percent coming from the general fund. There was talk about closing
that gap. He asked if there would be approval on that for the 2003 budget. Desler
stated they are looking into it. They have to link the fee with the service.
Crawford asked for a review of permit fees in other jurisdictions of a similar
size. He asked to know if those jurisdictions are covering their costs. Desler stated
he would find out that information. About 75 percent of the revenue from the
Planning and Development Services Department comes from permit fees. Other
jurisdictions are surprised that Whatcom County does that, because they were
justifying that the revenue that came from building support services paid for
everything, including the land use portion. It makes people nervous about
sustaining a level of staffing if that permit revenue drops. He believes that they
have a sustained level of service, especially with how they deal with land use.
Demand for that service is growing.
Intergovernmental revenue in the form of grants and entitlements totals $12
million for the general fund.
Regarding charges for services, Whatcom County does that with the Parks
Department, the jail, and other places. They collect $5.1 million per year. Fines
and forfeitures total $1.3 million per year that is brought in from the courts.
District Court is basically self- supporting.
Miscellaneous revenue totals $3.7 million from a variety of sources. When
the County Council designates money into Title III under the Secure Schools
Funding Act, they get substantially less money in federal payments in lieu of taxes
(PILT). The designation they made this year was to put $409,000 toward Title III.
Next year, they will lose approximately $357,000 in their PILT money. Congress or
someone in Washington D.C. just decided to reduce PILT payments. That says to
the County that the County is not going to be able to take Title III funds. It might
Finance and Administrative Services Committee, 4/23/2002, Page 8
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
DISCLAIMER: This document contains the Whatcom County Council or Committee
minutes, as approved. However, unless an attested signature page is attached, they
are not the final approved minutes.
even mean that they increase the designation to Title I from 80 percent to 85
percent.
Revenue received from the timber harvest taxes total about $126,000. State
timber sales totals about $509,000. Federal PILT totals $592,000. They transfer
$1.2 million from the road fund into the general fund. That is primarily used to
support road deputies and traffic enforcement.
The County has other significant sources of support. They've dealt with flood
fee issues, which is about $3.7 million. It is a fee added to the gross level of value
of a property. Conservation Futures funds, which is a County tax levy, totals about
$850,000 per year, at a rate of $.0625 per $1,000 of assessed value. It's restricted
for the purpose of purchasing open space and future development rights.
Crawford stated he is interested to see if they can do some revenue shifting,
possibly from the flood tax fund to the general fund. It's an example of how they
are well funded in one area, and close to dire straits in another area. A shift would
have zero effect to the taxpayer. The Council will have to debate it. Desler stated
the idea is to look at all the various sources of revenue that comes into the County,
and determine how to increase one area and reduce another area, so there is no
net difference to the taxpayer.
Crawford stated that whether or not they get the zero net difference is less
important than saying to the taxpayer that the County wants to be good stewards
of the tax dollars, but is lacking in a certain area, so it wants to do some shifting.
Desler stated the County Council makes the decision on how the priorities are
implemented, and how policy is implemented in the community. Oftentimes, taxes
and revenue streams designate where things are going to happen. The public
approved the charter, wanted a home rule, and wanted more flexibility.
In May, there will be two strategic planning sessions. During the first
session, the departments will talk to the County Council about their efforts,
services, and future ideas. The following Tuesday, the Council and Executive will
set some priorities. Out of that meeting, the administration will have more
direction on how to construct both the revenue and the budget for 2003.
OTHER BUSINESS
There was no other business.
ADJOURN
The meeting adjourned at 1:25 p.m.
Jill Nixon, Minutes Transcription
Finance and Administrative Services Committee, 4/23/2002, Page 9
1
2
3
4
5
6
7
8
9
DISCLAIMER: This document contains the Whatcom County Council or Committee
minutes, as approved. However, unless an attested signature page is attached, they
are not the final approved minutes.
011-0 U;
Dana Brown - Davis, Council Clerk
WHATCOM COUNTY COUNCIL
WHATCOM COUNTY, WASHINGTON
Sam Crawford, Committee Chair
Finance and Administrative Services Committee, 4/23/2002, Page 10