HomeMy WebLinkAboutResolution No. 2017-28COUNTY COUNCIL
COUNTY OF KAUAI
'Re5oCutiutt No. 2017-28
RESOLUTION REVISING THE COUNTY OF KAUAI
RESERVE FUND AND RESERVE FUND POLICY AND REPEALING
CERTAIN SECTIONS OF RESOLUTION NO. 2011 -77, DRAFT 1
WHEREAS, the County of Kauai has determined that it is in its best interest
to establish a clear financial policy of maintaining a Reserve Fund within the General
Fund with a target minimum of 30% of the previous year's General Fund revenues,
as identified in the most recent Comprehensive Annual Financial Report (CAFR); and
WHEREAS, the County of Kauai has previously established a Reserve Fund
Policy and created a Reserve Fund; and
WHEREAS, the Reserve Fund Policy was established based on industry best
practices and recommendations set forth by the Government Finance Officers
Association (GFOA); and
WHEREAS, the GFOA has recently revised its recommendations for the
County of Kauai, and these revised recommendations should be reflected in the
County's Reserve Fund Policy; and
WHEREAS, the County of Kauai needs to retain sufficient funds for County
operations; and
WHEREAS, the second largest revenue source to the County of Kauai, the
Transient Accommodations Tax (TAT), is controlled by the State of Hawaii and not
the County of Kauai; and
WHEREAS, the County needs to fiscally buffer impacts of revenue reductions
within the County, such as real property taxes and miscellaneous other taxes and
fees; and
WHEREAS, the County has experienced economic volatility as a result of local,
state, national, and world economic events and natural disasters and must sustain
adequate levels of services through these periods; and
WHEREAS, the County has and will need to continue to mitigate State or
Federal Government budgetary actions and unfunded mandates that affect County
revenues and expenditures; and
WHEREAS, the County has historically experienced multiple years of revenue
reductions attributable to declining real property values; and
WHEREAS, the County has experienced two significant weather events in the
last thirty (30) years that had significant impacts on the County budget and delivery
of services and the County must be able to absorb initial emergency and disaster
related costs; and
WHEREAS, the County's economic base is not as large or as diversified as
other city or county governments; and
WHEREAS, the County needs to be able to absorb liability settlements and
deductible costs; now therefore,
WHEREAS, the Council deems it desirable that the County revise its Reserve
Fund Policy and Reserve Fund requirements by formal adoption by resolution as
expressed herein and attached hereto as Exhibit "A."
BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF KAUAI,
STATE OF HAWAII, that the County of Kauai revise its Reserve Fund Policy and
Reserve Fund requirements.
BE IT FURTHER RESOLVED that the Reserve Fund is intended to be used
for unanticipated and non - recurring costs and is reserved based on priority in the
following order:
1. Disaster response to significant /extreme events
2. Self - Insurance Provision
3. Revenue Volatility
4. Unfunded Mandates and Legal Claims
BE IT FURTHER RESOLVED that the aforementioned categories shall not
limit the County from moving available funds from one category to another in the
event of unforeseen conditions.
BE IT FURTHER RESOLVED that the Reserve Fund should only be used to
provide a short -term solution to maintaining necessary services until revenue growth
and/or expenditure reductions are instituted to balance the budget and normalize
cash flow. Reserves shall not normally be applied to recurring annual operating
expenditures. The reserves may, however, be used to allow time for the County to
restructure its operations in a deliberate manner.
BE IT FURTHER RESOLVED that if funds from the Reserve Fund are
utilized, the County Council and County Administration shall timely propose and
approve a financial plan to replenish the Reserve Fund to prescribed policy levels.
Depending on the circumstances, strategies to replenish reserves could include
accessing budget surpluses, reducing expenditures and adoption of revenue
enhancement measures. Revenue measures may include but are not limited to: long-
term and short -term financing; adjusting real property tax rates; fuel taxes; vehicle
weight taxes; and various other established fees for services. Effort should be made
to restore necessary funds to required policy levels within three (3) years.
BE IT FURTHER RESOLVED that at the end of each Fiscal Year, the
Department of Finance will provide a report on the audited year -end financial results.
Should annual General Fund revenues exceed expenditures and other financing
sources, a year -end excess of revenues over expenditures and other financing sources
shall be reported. Any portion of the year -end revenues over expenditures and other
financing sources that contributes to the General Fund balances in excess of the
established Reserve Fund targeted minimum of 30% shall be deemed available for
allocation amongst the following priority items:
1. Transfer to the capital program fund for appropriation to capital
improvement program budget and/or deferred maintenance needs.
2. Transfer to road/bridge repairs or reconstruction initiatives.
2
3. Transfer to existing long term debt reduction efforts, debt service payments
related to long term borrowing, other post - employment benefit
contributions, and pension liabilities.
4. Re- appropriate to offset one -time shortfalls contributing to budget -year
operating expenditures.
BE IT FURTHER RESOLVED that such portions of Resolution
No. 2011 -77, Draft 1, passed by the Kauai County Council on December 1, 2011, as
are inconsistent with the terms of this Resolution, be, and hereby are, repealed; and
BE IT FINALLY RESOLVED that a copy of this Resolution be forwarded to
the Mayor and the Director of Finance.
Introduced by:
aj�4 Ko�
ARRYL KANESHIRO
(By Request)
VARESOLUTIONS\2016 -2018 TERM\2017 -202 Reserve Fund Policy AKJA mn (002).docx
Certificate Of Moption
3Ve berebp certifp that 3 ealution .0o. 2017 -28
boas abopteb by the Council of the Countp of Raua`i, btate of
joabo N, libu`e, Raua`i, jbaboai`i, on March 22, 2017
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ountp Clerk
�Dateb March 23, 2017
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Chairman & Pregibi g Officer
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Certificate Of Moption
3Ve berebp certifp that 3 ealution .0o. 2017 -28
boas abopteb by the Council of the Countp of Raua`i, btate of
joabo N, libu`e, Raua`i, jbaboai`i, on March 22, 2017
c4ML_�
ountp Clerk
�Dateb March 23, 2017
3
- W"W4-1�j
Chairman & Pregibi g Officer
Reserve Fund Policy
I. Introduction
A general fund reserve helps ensure that the County of Kauai can provide
consistent, uninterrupted services in the event of disruption.
The purpose of the policy is to establish a target level of reserves in the general
fund to:
• Reduce the risk of financial impacts resulting from natural disasters or
other catastrophic events;
• Respond to the challenges of a changing economic environment, including
prolonged downturns in the local, state, or national economy;
• Demonstrate continued prudent fiscal management and creditworthiness.
This policy establishes the amounts the County will strive to maintain in the
general fund reserve, how the reserve will be funded, and the conditions under
which the reserve may be spent.
II. Amounts Held in Reserve
The County will strive to hold the amount listed below in the unrestricted fund
balances less amounts related to encumbrances in the general fund balance,
expressed as a percentage of the County's annual operating revenues for the
general fund. These amounts are expressed as approximate percentages,
recognizing that fund balance levels can fluctuate from year to year in the normal
course of operations for any local government. Overall the general fund reserve
target is 30% of total general fund revenues as determined by the most recent
Comprehensive Annual Financial Report. The County aims to reach the 30% target
by FY 2017. The reserves are broken into three separate categories:
• 18.5% Revenue Volatility
• 10.0% Extreme Events / Natural Disasters
• 1.5% Expenditure Volatility
30.0%
The three separate categories are defined as follows:
■ Revenue Volatility. Used to cushion the County against swings in revenues
and economic conditions that affect the County's real property tax revenues
and other tax and fee revenues. Trends that may warrant the use of this
reserve include decline in projected/actual revenue of more than 3% percent
of the General Fund's adopted revenue budget from prior year.
■ Extreme Events / Natural Disasters. Allows the County to respond quickly
and decisively to events such as natural disasters, unexpected
infrastructure repair /replacement, etc.
■ Expenditure Volatility. Used to absorb property damage claims, liability
settlements, and deductible costs related to the County being self - insured.
Exhibit "A"
1
Reserve Fund Policy
If, based on the Director of Finance's analysis and forecasting, the target balance
is not being met or is likely to not be met at some point within a five -year time
horizon, then the Administration will develop a plan to meet the target balance.
This plan will then be presented to Council for consideration.
III. Funding Reserve Targets
Funding of unreserved fund balance targets will come generally from one -time
revenues, unusually high yields from regular revenues, and actual revenues in
excess of actual expenditures. They will generally be reserved in the following
priority order:
1. Disaster response to significant /extreme events
2. Self- Insurance Provision
3. Revenue Volatility
4. Unfunded Mandates, Legal Claims
IV. Conditions for Use of Reserves
A. Use of Reserves
It is the intent of the County to limit use of the general fund reserves to address
unanticipated or non - recurring needs. Reserves shall not normally be applied to
recurring annual operating expenditures. The reserves may, however, be used to
allow time for the County to restructure its operations in a deliberate manner (such
as might be required in the case of change in economic or political conditions that
negatively impact the County's revenues), but such use will only take place in the
context of an adopted long -term plan to reach a sustainable structure. Further,
the categories shall not limit the County from moving available funds from one
category to another in the event of unforeseen conditions. As an example, a natural
disaster may require the use of reserves from other categories beyond what is
categorized under disaster response to significant /extreme events.
B. Authority to Use Reserves
The Mayor may initiate, by majority vote of the Council, use of reserves consistent
with the purposes described in Policy IV -A above.
C. Replenishment of Reserves
If funds from the Reserve Fund are utilized, the County Council and County
Administration shall timely propose and approve a financial plan to replenish the
Reserve Fund to prescribed policy levels. Depending on the circumstances,
strategies to replenish reserves could include accessing budget surpluses, reducing
expenditures and adoption of revenue enhancement measures. Revenue measures
may include but are not limited to: long -term and short -term financing; adjusting
real property tax rates; fuel taxes; vehicle weight taxes; and various other
established fees for services. Effort should be made to restore necessary funds to
required policy levels within three (3) years.
Exhibit "A"
2
Reserve Fund Policy
At the end of each fiscal year, the Department of Finance will report on the audited
year -end financial results. Should annual general fund revenues exceed
expenditures and other finance sources, a year -end operating surplus shall be
reported. Any portion of the year -end operating surplus that contributes to the
General Fund balances in excess of established General Fund Reserve target range
identified in this policy shall be deemed available for allocation amongst the
following priority items:
a) Transfer to the capital program fund for appropriation to capital
improvement program budget and/or deferred maintenance needs.
b) Transfer to road/bridge repairs or reconstruction initiatives.
c) Transfer to existing long term debt reduction efforts, debt service
payments related to long term borrowing, other post - employment benefit
contributions, and pension liabilities.
d) Re- appropriate to offset one -time shortfalls contributing to budget -year
operating expenditures.
Exhibit "A"
3