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HomeMy WebLinkAbout02/15/2011 11 YAKCORPS Fund Creation [Yakima Consortium for Regional Public Safety] BUSINESS OF THE CITY COUNCIL YAKIMA, WASHINGTON AGENDA STATEMENT • Item No. ' --Af." 11 For Meeting Of Feb. 15, 2011 ITEM TITLE: An Ordinance creating the Yakima Consortium for Regional Public Safety (YAKCORPS) Agency Fund. SUBMITTED BY: Finance Department CONTACT PERSON/TELEPHONE: Cindy Epperson, Dep. Director of Accounting & Budgeting/575-6070 SUMMARY EXPLANATION: The Yakima Consortium for Regional Public Safety (YAKCORPS) is the governance structure for operating and maintaining the county-wide multi-discipline public safety system which is the results of the Integrated Public Safety System (IPPS) project. The Inter-Local Agreement (ILA) establishing YAKCORPS defines the structure and purpose and authority of YAKCORPS. Council approved the ILA by Resolution 2010- 84 at their July 6, 2010 meeting. ARTICLE 11 Fiscal Agency of the ILA states that the City of Yakima shall act as 0 fiscal agent for YAKCORPS. Since the resources the City is holding for YAKCORPS are not available to support City operations and programs, an Agency Fund is the appropriate fund type to be set up. The Finance Department is proposing that a new agency fund should be established to account for the financial activity for YAKCORPS. The proposed new fund would be Fund 632-Yakima Consortium for Regional Public Safety (YAKCORPS) and would be authorized by the attached ordinance. Since the budget is the responsibility of YAKCORPS, an appropriation ordinance is not required. The new fund's budget will be maintained as set forth in the ILA. Resolution Ordinance 1 Other (Specify) Contract Mail to (name and address): Phone: Funding Source Member and non- ,a ber fees,. Grants, gifts, loans if any. APPROVED FOR SUBMITTAL: Cit Mana • er STAFF RECOMMENDATION: Pass Ordinance establishing the new fund. • COUNCIL ACTION; ORDINANCE NO. 2011- • AN ORDINANCE relating to funds and accounts; creating YAKIMA CONSORTIUM FOR REGIONAL PUBLIC SAFETY (YAKCORPS) Fund; designating the sources of revenue and permissible expenditures from such fund; and enacting Chapter 3.120 "YAKIMA CONSORTIUM FOR REGIONAL PUBLIC SAFETY (YAKCORPS) Fund" as a new Chapter and Sections 3.120.010, 3.120.020 and 3.120.030 as new sections of the City of Yakima Municipal Code. WHEREAS, per Chapter 3, Section A of the Budget, Accounting and Reporting System (BARS) manual, since the resources for YAKCORPS being held by the City of Yakima as their Fiscal Agent are not available to support City operations and programs, an Agency Fund will be established for the financial operations of YAKCORPS. WHEREAS, by RESOLUTION NO. R-2010-84 the City Manager was authorized to sign the "YAKIMA CONSORTIUM FOR REGIONAL PUBLIC SAFETY INTER AGREEMENT" including authorization to approve and execute the AGREEMENT as revised or amended hereafter in • consultation with other participating jurisdictions. WHEREAS, per ARTICLE 11- FISCAL AGENT of the "YAKIMA CONSORTIUM FOR REGIONAL PUBLIC SAFETY INTER-LOCAL AGREEMENT" the City of Yakima shall act as fiscal agent for YAKCORPS. WHEREAS, at the November 4, 2010 Executive Board meeting the Executive Board directed all expenditure requests to be forwarded to, and approved by, YAKCORPS Fiscal Agent prior to any member, or any IPSS project team member, making a purchase, placing an order and/or incurring a debt or liability to YAKCORPS. WHEREAS, at the November 4, 2010 Executive Board meeting the Executive Board authorized YAKCORPS's Fiscal Agent to take whatever actions are necessary to ensure that all payments made on behalf of YAKCORPS are in compliance with the requirements of applicable regulating agencies. WHEREAS, per Article 12 Annual Budget of the "YAKIMA CONSORTIUM FOR REGIONAL PUBLIC SAFETY INTER-LOCAL Cepperson YAKCORPS ORDINANCE NO (3).docx 2/9/2011 1 AGREEMENT" under the direction of the Operations Board an annual budget for YAKCORPS will be prepared. • BE IT ORDAINED BY THE CITY OF YAKIMA: Section 1. Chapter 3.120 "YAKIMA CONSORTIUM FOR REGIONAL PUBLIC SAFETY (YAKCORPS) Agency Fund" 3.120.010, 3.120.020 and 3.120.030 thereof are hereby enacted as a new chapter and new sections of the City of Yakima Municipal Code to read as follows: Chapter 3.120 Yakima Consortium for Regional Public Safety (YAKCORPS) Agency Fund Sections: 3.120.010 Fund created – Purposes. 3.120.020 Source of Funds • 3.120.030 Expenditures 3.120.010 Fund created—Purposes. There is created an agency fund to be known as the "Yakima Consortium for Regional Public Safety (YAKCORPS)". Money in this fund shall be collected and used for financial operations of YAKCORPS. Financial transactions for YAKCORPS shall comply with the Inter-Local Agreement establishing YAKCORPS and any decisions made by the Executive Board and/or General Membership Board. 3.120.020 Source of Funds. Funding sources for the operations of YAKCORPS will include sources listed in Article 10, Section A, Consortium Resources and Expenditures of the Inter-Local Agreement for the establishment of YAKCORPS 3.120.030 Expenditures. Expenditures from such fund shall be for the purposes listed in Article 10, Section B, Consortium Resources and Expenditures of the Inter-Local Agreement for the establishment of YAKCORPS. • Cepperson YAKCORPS ORDINANCE NO (3).docx 2/9/2011 2 • Section 2. This ordinance shall be in full force and effect thirty (30) days after its passage, approval and publication as provided by law and by the City Charter. PASSED BY THE CITY COUNCIL, signed and approved this day of .2011 MICAH CAWLEY, MAYOR ATTEST: CITY CLERK First Reading: Publication Date: Effective Date: • • Cepperson YAKCORPS ORDINANCE NO (3).docx 2/9/2011 3