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HomeMy WebLinkAbout20133477.tiffEm 'fir i](cncy c d ephons S _ li Vce AuthOi ,'Idy Soalli d 2014 FINAL BUDGET C, mnu leigi, t, a.i 161- /6 -‘720i3 ed.: ?atAick, 6./M6rn /O. tJ ic -Lactea 2013-3477 din 0065 Budget Message Service: Prior to 1990, many jurisdictions in Weld County had limited 911 service. Some jurisdictions had no method to report emergencies using the telephone system. To serve the public welfare and the best interests of all citizens in Weld County, 41 government entities within Weld County agreed to form the Weld 911 Emergency Telephone Service Authority to implement enhanced 911 emergency telephone capabilities for every telephone in Weld County. Currently E-911 is a telephone system utilizing the single three -digit number 911 for reporting police, fire, medical, or other emergency situations. A call on the E-911 system automatically displays the location of the caller's telephone number, address for the telephone, and other supplemental information of the calling party's location at a Public Safety Answering Point (PSAP). There is a single PSAP in the Weld County Regional Communications Center serving 18 law enforcement agencies, 20 fire districts, and four EMS services. Individual response personnel for each jurisdiction are notified of the emergency from the PSAP. The Weld 911 Emergency Telephone Service Authority is a separate legal entity responsible for the administration of the E-911 emergency telephone service program for all of Weld County, except the Town of Erie. The Authority Board is authorized to collect an emergency telephone charge not to exceed seventy cents per month. The Authority Board must determine the surcharge rate each year, no later than September 1st, and fix the new rate to take effect commencing with the first billing period of each telephone customer on, or following, the next January 1st. Funds collected from the surcharge must be spent to pay for dispatch and computer support staff, equipment costs, installation costs, the monthly recurring charges, and, if moneys are available after such charges are fully paid, such funds may be expended for emergency medical services provided by telephone. Any funds collected and unexpended at the end of the budget year are carried over to the next succeeding year to be used in supplying E-911 emergency telephone service. With the new era of smart phones the public's expectation will be that citizens should be able to call for emergency help and engage with their government service organizations in the same ways they communicate every day. Next Generation 911 (NG 911) is the initiative aimed at improving public emergency communications services to support the modern, mobile communication revolution. NG 911 systems will be comprised of Emergency Services IP networks, hardware, software, operational policies and procedures which will enable the public to transmit voice, texts, images, and videos to a 911 emergency call center (PSAP). The PSAP of the future will also be able to receive data from advanced automatic collision notification systems, medical alert systems, and environmental sensors. NG 911 PSAP's will be able to issue emergency alerts to wireless devices in the area via voice, or text messages and highway alert system. The NG911 era will cause the Weld 911 Emergency Telephone Service Authority Board to examine its service priorities and funding requirements to meet these service priorities. Although the funds collected from the surcharge can be spent to pay for dispatch and computer support staff, equipment costs, installation costs, the monthly recurring charges, and emergency medical services provided by telephone the increased costs of the NG 911 system will require the funds to be spent on the primary mission of the authority, which is to provide a secure environment for emergency communications ensuring the delivery of calls, messages, and data to the appropriate PSAP and any other appropriate emergency entity. This new era will mean that funds must be spent in the priority order of acquiring the necessary NG 911 equipment and technology, installation and maintenance costs of the equipment and technology, the monthly recurring charges for the system, and funding an appropriate replacement reserve. Then and only then, when those essential system requirements are fully funded, can the authority board consider funding additional items such as dispatch and computer staff costs, other services and supplies, training, etc that have been funded in recent years as legislative changes have expanded the use of the surcharge collections. The Authority Board may do any act as may be necessary to continue operation of the 911 emergency telephone service including, but not limited to, the ability to negotiate with equipment vendors and service suppliers to obtain the benefit of technological developments. These benefits must improve or enhance the quality and efficiency of 911 emergency telephone service to the users. Beginning in 2014 Weld County will be operating the Weld County Regional Communications Center that will provide E911 dispatch services to 18 law enforcement agencies, 20 fire districts, and four EMS services. The new Weld County Director of Communications and Public Safety has developed a 2014-2023 Capital Plan for E911 that will require $413,842 annually in depreciation to support the capital needs and keep the Weld County E911system at a state of the art standard. With the capital needs satisfied the remaining annual revenue resources will be contributed toward the operational costs of the Weld County Regional Communications Center. In 2014 that amount will be $1,831,158. The estimated ending fund balance with depreciation included will be $2,372,265, a very comfortable cash balance to deal with any emergency needs. The primary funding resource for E-911 service is the surcharge established in 1988, at fifty cents per month, per telephone service. Beginning in 1998, the surcharge was also extended to wireless phones. Effective January 1, 2009, the surcharge went up to seventy centers per month, per telephone service. The revenue from the seventy cent surcharge and surplus revenues carried forward from previous years will produce sufficient revenues in 2014 to fund expenditures authorized by the intergovernmental agreement and current legislation, and transition to the NG 911 system. Budgetary Accounting Basis: The Basis of Accounting refers to when revenue and expenditures or expenses are recognized in the accounts and reported in financial statements. The Basis for Accounting relates to the timing of the measurements made regardless of the measurement focus applied. Revenue and expenditures or expenses are accounted for using a modified accrual method. This method recognizes revenue in the year in which it becomes both measurable and available as net current assets or, when revenue is of a material amount, planned for but not yet received. Revenue in the modified accrual method primarily consists of surcharges collected even though the surcharge may not have yet been remitted by telephone companies in the service area. Unbilled charges for services are recorded in the appropriate fund at year end. Expenditures are generally recorded when the related fund liability is incurred. The Board adopted a policy in the meeting on September 15, 1992, to fund an equipment reserve by depreciating E-911 equipment, effective January 1, 1993. Equipment will be depreciated using a straight-line method and a five-year life. This depreciation method results in an annualized expense of $475,816. Lease -Purchase Agreements: The following supplemental data regarding lease purchase agreements involving real property pursuant to Section 29-1-104(2)(d), C.R.S., 1973, as amended: $ 0 A. The total amount to be expended during the ensuing fiscal year for payment of obligations under all lease -purchase agreements involving real property. $ 0 B. $ 0 C. $ 0 D. The total maximum payment liability of the local government under all lease -purchase agreements involving real property over the entire terms of such agreements, including all optional renewal terms. The total amount to be expended during the ensuing fiscal year for payment obligations under all lease -purchase agreements other than those involving real property. The total maximum payment liability of the local government under all lease -purchase agreements other than those involving real property over the entire term of such agreements, including all optional renewal terms. Weld E-911 Emergency Telephone Authority for the period January 1, 2014 to December 31, 2014 Resources Beginning Fund Balance Estimated Revenue Surcharge Interest Total Resources Estimated Expenditures Operations Personnel Office Supplies Small Items of Equipment Computer Services Other Supplies Other Purchased Services Telephone Charges Contract Payments Training Other Prof. Services Grants and Donations Equipment Equipment Depreciation Contingency Emergency Reserve Total Expenditures ENDING FUND BALANCE ENDING FUND BALANCE with Depreciation and Contingencies Actual 2012 $ 5,082,525 2,270,819 20,087 $ 7.373.431 Estimated 2013 $ 3,977,123 2,200,000 10,000 $ 6.187.123 $ 0 $ 2,959 18,208 7,974 2,979 0 204,468 1,286,282 43,820 126,551 $ 0 $ 0 0 59,536 35,803 2,000 0 126,000 901,456 0 52,025 Proposed 2014 $ 1,958,423 2,250,000 10,000 $ 4 218.423 $ 0 0 0 521,653 1,700 375,845 190,000 506,471 0 250,489 0 $ $ 1,703,067 $ 3,051,880 439,596 475,816 0 0 0 $ 3,835,904 $ 3,537,527 $ 4,704,516 $ 1.482.607 Final 2014 $ 1,958,423 2,250,000 10,000 $ 4,218,423 $ 0 0 0 521,653 1,700 375,845 190,000 506,471 0 250,489 0 $ 0 $ 0 413,842 0 100,000 150,000 $ 2,510,000 $ 1,708.423 $ 0 413,842 100,000 150,000 $ 2,510,000 $ 1,708.423 $ 3.977.123 $ 1.958,423 $ 2.372,265 $ 2.372.265 Weld 911 Emergency Telephone Authority 2014 7300- Emergency 2012 2013 2014 2014 22300 Telephone Operations Actual Estimate Proposed Final 6111 Personnel $ 0 $ 0 $ 0 $ 0 6210 Office Supplies 2,959 0 0 0 6220 Small Items of Eqpmt. 18,208 59,536 0 0 6225 Computer Software 7,974 35,803 521,653 521,653 6249 Other Supplies 2,979 2,000 1,700 1,700 6259 Other Purchased Svc. 0 0 375,845 375,845 6367 Telephone Charges 204,468 126,000 190,000 190,000 6373 Contract Payments 1,286,282 901,456 506,471 506,471 6400 Training 43,820 0 0 0 6370 Other Prof. Services 126,551 52,025 250,489 250,489 6710 Grants and Donations 0 0 0 0 Total Expenditures $ 1,693.241 $ 1.176.820 $ 1,846.158 $ 1,846.158 Weld 911 Emergency Telephone Authority 2014 7300- 22300 Equipment 6540 Depreciation 6952 Equipment Total Expenditures 7300- 22300 Reserves 6940 CONT Contingency 6940 EMGY Emergency Reserve Total Expenditures 2012 2013 2014 2014 Actual Estimate Proposed Final $ 439,596 $ 475,816 $ 413,842 $ 413,842 1,703,067 3,051,880 0 0 $ 2,142,663 $3.527,696 $ 413,842 $ 413.842 2012 2013 2014 2014 Actual Estimate Proposed Final $ 0 $ 0 $ 100,000 $ 100,000 0 0 150,000 150,000 $ 0 $ 0 $ 250.000 $ 250,000 Weld 911 Emergency Telephone Authority 2014 7300- 22300 4410 4610 Revenues Telephone Surcharge Earnings on Deposit Total Revenue 2012 Actual $ 2,270,819 20,087 $ 2.290.906 2013 Estimate $ 2,200,000 10,000 $ 2.210,000 2014 Proposed $ 2,250,000 10,000 $ 2,260,000 2014 Final $ 2,250,000 10,000 $ 2,260.000 RESOLUTION TO ADOPT BUDGET A RESOLUTION SUMMARIZING EXPENDITURES AND REVENUES FOR THE EMERGENCY TELEPHONE AUTHORITY FUND AND ADOPTING A BUDGET FOR THE WELD 911 EMERGENCY TELEPHONE SERVICE AUTHORITY, FOR THE CALENDAR YEAR BEGINNING ON THE FIRST DAY OF JANUARY, 2014, AND ENDING ON THE LAST DAY OF DECEMBER, 2014 WHEREAS, the Authority Board of the Weld Emergency Telephone Authority has appointed Steve Reams, Secretary/Treasurer, to prepare and submit a proposed budget to said governing body at the proper time, and WHEREAS, Steve Reams, Secretary/Treasurer, has submitted a proposed budget to this governing body for its consideration, and WHEREAS, upon due and proper notice, published or posted in accordance with the law, said proposed budget was open for inspection by the public at a designated place, a public hearing was held on November 19, 2013, and interested taxpayers were given the opportunity to file or register any objections to said proposed budget. NOW, THEREFORE, BE IT RESOLVED BY THE AUTHORITY BOARD OF THE WELD 911 EMERGENCY TELEPHONE SERVICE AUTHORITY: Section 1. That estimated expenditures for the fund are as follows: Emergency Telephone Authority Fund Section 2. That estimated revenues for the fund are as follows: From unappropriated surplus From sources other than general property tax From general property tax levy TOTAL REVENUES $ 2,510,000 $ 250,000 2,260,000 0 $ 2.510.000 Section 3. That the budget, as submitted, amended, and summarized above by fund, hereby is approved and adopted as the budget of the Weld 911 Emergency Telephone Service Authority for the year stated above. Section 4. That the budget hereby approved and adopted shall be signed by the Chairman of the Authority Board and made a part of the public records of the Authority. ADOPTED this 19th day of November, A.D., 2013. ATTEST: SECRETARY/TREASURER AUTHORITY BOARD HAIR AUTHORITY BOARD RESOLUTION TO APPROPRIATE SUMS OF MONEY A RESOLUTION APPROPRIATING SUMS OF MONEY TO THE EMERGENCY TELEPHONE AUTHORITY FUND, IN THE AMOUNT AND FOR THE PURPOSE AS SET FORTH BELOW, FOR THE WELD 911 EMERGENCY TELEPHONE SERVICE AUTHORITY, FOR THE 2014 BUDGET YEAR WHEREAS, the Authority Board, on November 19, 2013, has adopted the annual budget in accordance with the Local Government Budget Law, and WHEREAS, the Authority Board has made provision therein for revenues in an amount equal to, or greater than, the total proposed expenditures as set forth in said budget, and WHEREAS, it is not only required by law, but also necessary, to appropriate the revenues provided in the budget to and for the purposes described below, so as not to impair the operations of the Authority. NOW, THEREFORE, BE IT RESOLVED BY THE AUTHORITY BOARD OF THE WELD 911 EMERGENCY TELEPHONE SERVICE AUTHORITY: That the following sums are hereby appropriated from the revenue of the Emergency Telephone Authority Fund for the following purposes: Emergency Telephone Authority Fund Current Operating Expenses Capital Outlay Depreciation Contingency Emergency Reserve TOTAL FUND ADOPTED this 19th day of November, A.D., 2013. ATTEST: SECRETARY/TREASURER AUTHORITY BOARD ' AUTHORITY BOARD HAIR $ 1,846,158 0 413,842 100,000 150,000 $ 2.510.000 NOTICE AS TO PROPOSED BUDGET NOTICE IS HEREBY GIVEN that a proposed budget has been submitted to the Weld County 911 Emergency Telephone Service Authority Board for the ensuing year of 2014. A copy of the proposed budget has been filed in the Weld County Office of the Clerk to the Board, located at 1150 O Street, Greeley, Colorado, where same is open for public inspection. The proposed budget will be considered at a regular meeting of the Authority Board to be held in the Pawnee Conference Room, located within the Weld County Administration Building, 1150 O Street, Greeley, Colorado 80631, on November 19, 2013, at 12:00 p.m. Any interested elector within such Weld County 911 Emergency Telephone Service Authority may inspect the proposed budget and file or register any objections thereto at any time prior to the final adoption of the budget. WELD COUNTY 911 EMERGENCY TELEPHONE SERVICE AUTHORITY WELD COUNTY, COLORADO DATED: November 5, 2013 PUBLISHED: November 8, 2013, in the Greeley Tribune Affidavit of Publication NOTICE AS TO PROPOSED BUDGET NOTICE IS HEREBY GIVEN that a proposed budget has been submitted to the Weld County 911 Emergency Telephone Ser- vice Authority Board for the ensuing year of 2014. A copy of the proposed budget has been filed in the Weld County Office of the Clerk to the Board, located at 1150O Street, Greeley, Colorado, where same is open for public inspection. The proposed budget will be considered at a regular meeting of the Authority Board to be held in the Pawnee Conference Room, located within the • Weld County Administration Building, 1150O Street, Greeley, Colorado 80631, on November 19. 2013, at 12:00 p.m. Any in- terested elector within such Weld County 911 Emergency Tele• - phone Service Authority may inspect the proposed budget and file or register any objections thereto at any time prior to the final adoption of the budget. WELD COUNTY 911 EMERGENCY TELEPHONE SERVICE AUTHORITY WELD COUNTY, COLORADO DATED: November 5, 2013• The Tribune - November 8,2013 STATE OF COLORADO County of Weld, I Desirea Larson ss. of said County of Weld, being duly sworn, say that I am an advertising clerk of THE GREELEY TRIBUNE, that the same is a daily newspaper of general circulation and printed and published in the City of Greeley, in said county and state; that the notice or advertisement, of which the annexed is a true copy, has been published in said daily newspaper for consecutive (days): that the notice was published in the regular and entire issue of every number of said newspaper during the period and time of publication of said notice, and in the newspaper proper and not in a supplement thereof; that the first publication of said notice was contained in the Eighth day of November A.D. 2013 and the last publication thereof: in the issue of said newspaper bearing the date of the Eighth day of November A.D. 2013 that said The Greeley Tribune has been published continuously and uninterruptedly during the period of at least six months next prior to the first issue thereof contained said notice or advertisement above referred to; that said newspaper has been admitted to the United States mails as second-class matter under the provisions of the Act of March 3,1879, or any amendments thereof; and that said newspaper is a daily newspaper duly qualified for publishing legal notices and advertisements within the meaning of the laws of the State of Colorado. November 8, 2013 Total Char es $5.3 8th day ofNrve Tb,r2013 ay- 41 My Commission Expires 6/14/2017 Notary Public RNOBTARY LITTLE LI STATE OF COLORADO NOTARY ID 20014010494 MY COMMISSION EXPIRES JUNE 14, 2017 WELD 911 EMERGENCY TELEPHONE SERVICE AUTHORITY BOARD P.O. Box 758 Greeley, Colorado 80632 Phone (970)356-4000, Ext 4245 November 19, 2013 Division of Local Government 1313 Sherman Street Room 520 Denver, CO 80203 Dear Sirs: Enclosed please find the following documents relating to the Weld County 911 Emergency Telephone Service Authority Certification of 2014 budget copy 2014 Budget Message < Description of Service < Budgetary Accounting Basis < Lease/Purchase Agreements < Summary of Resources and Estimated Expenditures < Line Item Revenue, Operating Expenses and Capital Equipment Affidavit of Publication Resolution to Adopt 2014 Budget 2014 Resolution to Appropriate Sums of Money Because the authority is supported by a telephone surcharge, no property tax is levied or authorized. If you have questions please do not hesitate to contact me or Don Warden, Director of Budget and Management Analysis, at (970)336-7215, Extension 4218. Steve Reams Secretary/Treasurer 911 Emergency Telephone Service Authority Hello