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HomeMy WebLinkAboutord2015-024WHATCOM COUNTY COUNCIL AGENDA BILL NO. 2015 -174 CLEARANCES Initial Date Date Received in Council O rice Agenda Date Ass! ned to: Originator: �i S S 'S (� j� �/% (� D l� ll �J lL�� V L�-� 5/26115 Introduction Finance Coin/ Division Head: MAY 18 2015 619115 Council Dept. Head: WHATCOM COUNTY Prosecutor: Jr S COUNCIL PurchasuaglHudget: Executive: s I t 8 �iJ TITLE OF D AN ORDINANCE TTHORIZING AN INTERFUND LOAN TO CONTINUE FINANCING OF ASSESSOR TREASURER SYSTEM ATTACHMENTS: Proposed Ordinance Memo SEPA review required? ( ) Yes ( ) NO Should Clerk schedule a hearing? ( ) Yes ( ) NO SEPA review completed? ( ) Yes ( ) NO Requested Date: SUMMARY STATEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing, you must provide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in explaining the intent of the action.) This ordinance authorizes a $541,760 loan at 1% from the Whatcom County Equipment Rental and Revolving Fund (ER &R) to the General Fund. The loan continues financing of the new Assessor Treasurer system from ER &R for an additional four years. COMMITTEE ACTION. • COUNCIL ACTION: 6/9/2015: Forwarded to Council for approval 5/26/2015: Introduced 7 -0 6/9/2015: Adopted 7 -0, Ord. 2015 -024 Related County Contract #: Related File Numbers: Ordinance or Resolution Number: ' Ord. 2015 -024 Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the County's website at: www.co.whatcom.wa.us /council. 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 INTRODUCED BY: Consent PROPOSED BY: Executive DATE: Mav 26.2015 ORDINANCE NO. 2015 -024 AN ORDINANCE AUTHORIZING AN INTERFUND LOAN TO CONTINUE FINANCING OF ASSESSOR TREASURER SYSTEM WHEREAS, Whatcom County replaced the county's Assessor Treasurer Software System in 2009; and WHEREAS, the Whatcom County Council authorized an interfund loan from Whatcom County Equipment Rental and Revolving Fund (ER &R Fund) to finance the new system with ordinance 2009 -048; and WHEREAS, the original loan was renewed on July 1, 2012 with ordinance 2012 -027, and WHEREAS, the renewed interfund loan becomes due July 1, 2015; and WHEREAS, the ER &R Fund has sufficient cash reserves to extend the loan through July 1, 2019; and WHEREAS, the county wishes to delay issuing bonds until interest rates available for county investments return to traditional levels; and WHEREAS, Whatcom County's average rate of return on investments in the first quarter of 2015 was 0.61 %; and WHEREAS, the balance of the interfund loan on July 1, 2015 will be $541,760; and WHEREAS, on an interim basis, it is in the best interest of Whatcom County to continue to finance the new Assessor Treasurer Software utilizing an interfund loan from the ER &R Fund. NOW, THEREFORE, BE IT ORDAINED by the Whatcom County Council that a loan shall be made from the ER &R Fund (fund #501) to the General Fund (fund #001) in the amount of $541,760 at a rate of 1 % annual interest. Payments of $129,000 including interest and principal shall be made annually on July 1 st. Repayment in full shall be made from the issue of general obligation bonds or other financing sources and /or funds avalable4, }�t�airpurposes on or before July 1, 2019. t ■t■ y /�� ay of June , 2015. &; 11, r� WHATCOM COUNTY COUNCIL ATTOO cogtAv :� WHATCOM COUNTY, WASHINGTON Dana I3rawr3�f v� t c iu 7 CIO& Carl Weimer, Council Chair APP 'G'ED as to.f �,��`� laprove () Dea Karen Frakes, Senior Deputy II Jack Louw , hive