053-20 - Resolution - Repealing Resolution No. 022-12 and Establishing Updated Financial PoliciesRESOLUTTON NO. 053-20
A RESOLUTION OF THE CITY OF PORT ORCHARD, WASHINGTON, REPEALING
RESOLUTION NO. 022-L2 AND ESTABLISHING UPDATED FINANCIAL POLICIES
FOR REVENUE, EXPENDITURE, CASH, INVESTMENT AND DEBT MANAGEMENT,
FUND BALANCE AND RESERVE, INVENTORY AND PHYSICAL ASSETS, AND
ACCOUNTING PRACTICES AND PROCESSES.
WHEREAS, the Port Orchard City Council and Mayor recognize that financial integrity is of
utmost importance for the residents of the City; and
WHEREAS, written, adopted financial policies have many benefits for the City, such as
assisting our elected official and staff in the financial management of the City, saving time and
energy discussing financial matters, engendering public confidence, and providing continuity
overt time as elected officials and staff member change; and
WHEREAS, financial policies provide the foundation and framework for many of the
issues and decisions facing the City, and promote sound financial management and assist in the
City's stability, efficiency and effectiveness; and
WHEREAS, in recognition of these values, the City adopted financial policies via
Resolution No. 022-12; and
WHEREAS, consistent with best practices, Staff reviewed existing policies to propose
updated policies to ensure they continue to provide the best framework and guidance; and
WHEREAS, the Council Finance Committee and subsequently the full council have
reviewed the proposed updates to the financial policies, and find that they are consistent with
sound fiscal policies and in the best interests of the City's residents; now,therefore;
THE CITY COUNCIL OF THE CITY OF PORT ORCHARD, WASHINGTON, HEREBY RESOLVES
AS FOLLOWS:
THAT: Resolution NO. 022-L2 is hereby repealed in its entirety
THAT: The Financial Policies attached hereto as Exhibit A are hereby approved and
adopted.
THAT: This Resolution shall be take full force and effect upon passage and signatures
hereon. The repeal of Resolution No. 022-L2 by this resolution shall not be construed as
affecting any existing right acquired under the laws repealed, nor as affecting any
proceeding instituted thereunder, nor any rule, regulation or order promulgated
thereunder.
Resolution No. 053-20
Page 2 of L2
PASSED by the City Council of the City of Port Orchard, SIGNED by the Mayor Pro-Tem and
attested by the City Clerk in authentication of such passage this 10th day of November 2020.
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ffi**t"rd6vi.rruao',L
Brandy Rinearson, MMC, City Clerk
ExhibitA
City of Port Orchard
Financial Policies
The financial integrity of our City government is of utmost importance. Our City has evolved
with a variety of financial policies that can be found in many different sources including: City
Council Resolutions and Ordinances; Budget documents; and Capital Improvement Programs.
The set of policies within this document seeks to serve as a central reference point of the most
important of our policies, which are critical to the continued financial health of our city.
Written, adopted financial policies have many benefits, such as assisting the elected officials and
staff in the financial management of the City, saving time and energy when discussing financial
matters, engendering public confidence, and providing continuity over time as elected officials
and staff members change. While these policies will be amended periodically, they will provide
the foundation and framework for many of the issues and decisions facing the City. They will
promote sound financial management and assist in the City's stability, efficiency, and
effectiveness.
Financial Goals
The City of Port Orchard' s financial goals seek to
.Ensure the financial integrity of the City
. Manage the financial assets in a sound and prudent manner
.Improve financial information for decision makers at all levels:
o Policy makers as they contemplate decisions that affect the City on a long- term
basis
o Managers as they implement policy on aday-to-day basis
.Maintain and further develop programs to ensure the long term ability to pay all costs
necessary to provide the level and quality of service required by the citizens
.Maintain a spirit of openness and transparency while being fully accountable to the public
for the City's fiscal activities
Financial Policies
Port Orchard's financial policies address the following major areas
. General Policies
. Revenue Policies
. Expenditure Policies
. Operating Budget Policy
. Capital Management Policy
a
a
Accounting Policy
Debt Policy
Cash Management/Investment
Policy
Reserve/Stabilization Arrangements
ExhibitA
I. General Policies
I. The City Council may adopt resolutions or ordinances to set financial policies to assure
the financial strength and accountability ofthe City.
2. The Mayor and/or Finance Director may develop administrative directives and general
procedures for implementing the City Council's financial policies.
3. All City Departments share in the responsibility of meeting policy goals and ensuring
long-term financial health. Future service plans and programs will be developed to
reflect current policy directives, projected resources, and future service requirements.
4. Efforts should be coordinated with other governmental agencies to achieve common
policy objectives, share the cost of providing governmental services on an equitable
basis, and support favorable legislation at the state and federal level.
5. Initiate, encourage, and participate in economic development efforts to create job
opportunities and strengthen the local economy.
6. The City will strive to maintain fair and equitable relationships with its contractors and
suppliers.
il. Revenue Policies
Design, maintain, and administer a revenue system lhat will assltre a reliable, equitable,
diversified, and sfficient revenue stream to support desired City services.
General Revenues
L Current expenditures will be funded by current revenues. The City will strive to
maintain a diversified and stable revenue system to protect programs from short-
term fluctuations in any single source.
2. Budgeted revenues will be estimated conservatively using accepted standards and
estimates provided by the state, other governmental agenciesor reliable economic
forecasters when available.
3. General Fund and other unrestricted revenues will not be earmarked for specific
purposes, activities or services unless otherwise authorized by City Council or
required by law, or generally accepted accounting practices. All unrestricted
revenues will be deposited into the General Fund and appropriated by the budget
process.
4. If revenues from "one-time" or limited duration sources are used to balance the
City's annual operatir,g budget, it is to befully disclosed and explained at the time
the budget is written. It is the City's goal to not rely on these types of revenues to
balance the operating budget.
5. The City will not use deficit financing and borrowing to support on-going
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ExhibitA
operations in the case of long-term (greater than one year) revenue downturns.
Revenue forecasts will be revised, and expenses will be reduced to conform to the
revised long-term revenue forecast or revenlle increases will be considered.
6. The City will follow an aggressive and professional policy of collecting revenues.
When necessary, discontinuing service, small claims court, collection agencies,
foreclosure, liens and other methods of collection, such as imposing penalties,
collection and late charges, may beused.
Fees and Charqes
7. Enterprise and Internal Service operations are to be self-supporting
8. The City is to maximize the use of service users' charges in lieu of ad valorem
(propefty) taxes and subsidies from other City funds, for services that can be
identified and where costs are directly related to the level of service provided.
a. Charges for providing utility services will be sufficient to finance all
operating, capital outlay, and debt service expenses of the City's enterprise
funds, including operating contingency, planned capital improvements, and
reserve requirements.
b. Park recreation programs should be funded by a users'charge. User charges
shall be comparable to other neighboring cities where practical.
c. Other reimbursable work performed by the City (labor, rneals, contracted
services, equipment and other indirect expenses) shall be billed at actualor
estimated cost.
d. The City Council by resolutions or ordinances may declare ceftain
community events beneficial to the City and its citizens, and allow City
personnel, under the direction and control of the Mayor or his/her
designated department director to support the event, without requiring
reimbursement of expenses. Community events declared beneficial shall be
included in the current expensebudget.
e. Charges for services shall accurately reflect the actual or estimated cost of
providing a specific service. The cost of providing specific services shall be
recalculated periodically, and the fee adjusted accordingly. The City should
rnaintain a current schedule of fees and charges, showing when the fees
were last reviewed and/or recalculated.
f. The City may consider market rates and charges levied by other
municipalities for like services in establishing rates, fees,and charges.
g. Certain fees, such as rental fees, will be based upon market conditions and
are not subject to the limitations of costrecovery.
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ExhibitA
Grants
9. Grant funding for programs or items which address the City's current priorities and
policy objectives should be considered to leverage City funds. Inconsistent and/or
fluctuating grants should not be used to fund on-going programs.
10. Before accepting any grant, the City shallthoroughly consider the implications in
terms of ongoing obligations that will be required in connection with acceptance
of said grant.
1 1. All grants and other federal and state funds shall be managed to comply with the
laws, regulations, and guidanceofthegrantor.
ilI. Expenditure Policies
Identifu priority services, establish appropriate service levels, and administer the expenditure
of available resources to assure fiscal stability and the ffictive and fficient delivery of
services.
1. The City will strive to adopt a biennial General Fund budget in which current
expenditures do not exceed current projected revenues. Capital expenditures may be
funded from one-time revenues.
2. Department Directors are responsible for managing their budgets within the total
appropriation for the ir department.
3. The City will take immediate corrective actions if at any time during the fiscal year
expenditure and revenue estimates are such that an operating deficit is projected at
year-end. Corrective actions can include a hiring freeze, furloughs, staffing reductions,
expenditure reductions, fee increases, or use of contingencies. The City Council may
approve a short-term interfund loan or use of one-time revenue sources to address
temporary gaps in cash flow, although this will be avoided ifpossible.
4. Long-term debt or bond financing shall not be used to finance current operating
expenditures.
5. The City will assess funds for services provided internally by other funds. lnterfund
service fees charged to recover these costs will be recognized as revenue to the
providing fund.
6. Emphasis should be placed on improving individual and work group prodLrctivity
rather than adding to the work force. The City will invest in technology and other
efficiency tools to maximize productivity. The City should hire additional staff only
afterthe need forsuch positions has been demonstrated and documented.
7. All compensation planning and collective bargaining is encouraged to focus on the total
cost of compensation which includes direct salary, health care benefits, pension
contributions, and other benefits which are a cost to the City.
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ExhibitA
8. Periodic comparisons of service delivery will be made to ensure that quality services
are provided to our citizens at the most cornpetitive and economical cost. Privatization
and contracting with other governmental agencies should be evaluated as alternatives
to service delivery where appropriate. Programs that are determined to be inefficient
and/or ineffective shall be reduced in scope or eliminated.
9. Whenever feasible, govemment activities should be considered enterprises if so doing
will increase efficiency of service delivery or recover the cost of providing the service
from the benefiting entity by user fees.
10. The City will make every effort to maximize any discounts offered by
creditors/vendors.
IV. Operating Budget Policies
1. The City Council will adopt and maintain a balanced biennial operatingbudget.
2. The City will strive to adopt a budget where current annual operating revenues will be
equal to or greater than current operatingexpenditures.
3. Balanced revenue and expenditure forecasts should be prepared to examine the City's
ability to absorb operating costs due to changes in the economy, service demands,
contractual obligations, and capital improvements.
4. In the event a balanced budget is not attainable, and the cause of the imbalance is
expected to last for no more than one year, the planned use of reserves to balance the
budget is permitted. In the event that a budget shortfall is expected to continue beyond
one year, the planned use of reserves must be developed as part of a corresponding
strategic financial plan to close the gap through revenue increases or expenditure
decreases.
5. The operating budget shall serve as the biennial financial plan for the City. It will serve
as the policy document of the City Council for irnplementing Council goals and
objectives. The budget will provide the staff the resources necessary to accomplish City
Council determined service levels.
6. As mandated by RCW 354.34.080, the chief administrative officer shall biennially
present a proposed operating budget to the City Council at least sixty days before the
beginning of the next fiscal biennium. The City Council must adopt by ordinance a
final balanced budget no later than December 3 1 of each year.
7. As stipulated under RCW 35A.34.270, all appropriations in any current operating fund
shall lapse at the end of each fiscal biennium. However, this shall not prevent payments
in the following bienniurn upon uncompleted programs or improvements in progress
or on orders subsequently filled or claims subsequently billed for the purchase of
material, equipment, and supplies or for personal or contractual services not completed
or furnished by the end of the fiscal biennium, all of which have been properly budgeted
and contracted for prior to the close of such fiscal biennium, but furnished or completed
in due oourse thereafter.
8. Funds may not be expended or encumbered for the following biennium until the budget
has been adopted by the City Council.
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ExhibitA
V. Capital Management Policies
Review and monitor the state of the City's capital equipment and infrastructure, setting
priorities for its replacement and renovation based on needs, funding alternatives, and
av ail ab il i ty of r e s o ur c e s.
Capital Facilities Plan Element
The City will develop a capital facilities plan as defined and required by RCW
36.70A.070 which is consistent with the City Comprehensive Plan. The Capital budget
should reflect the Capital Facilities Plan Elements. The plan shall be for a period of
sixyears.
Capital Asset Management
l. The City will maintain its capital assets at a level adequate to protect the City' s capital
investment and to minimize future maintenance and replacement costs. The budget will
provide for adequate maintenance and orderly replacement of capital assets from
current revenues where possible.
2. The capitalization threshold used in determining if a given asset qualifies for
capitalization is $5,000 per item with a useful life ofover one year.
3. The City Departments will conduct on a continuous, monthly, annually, multi-year
basis or performed in sections over a multi-year cycle a physical count/inspection of
capital assets.
4. Adequate insurance will be maintained on capital assets
VI. Accounting Policies
Comply with prevailing federal, state, and local statutes and regulations. Conform to a
comprehensive basis of accounting in compliance with Washington State statutes, Budgeting,
Accounting, and Reporting System (BARS), andwith generally accepted accounting principles
(GAAP) as promulgated by the Governmental Accounting Standards Board (GASB,) and the
Government Finance Officers Association (GFOA) where applicable.
The City will maintain expenditure categories according to state statute and
administrative regulation. The City will use the "Budgeting, Accounting & Reporting
System" (BARS) prescribed by the State Auditor for its revenue and expenditure
classification.
2. Quarterly budget reports showing the current status of revenues and expenditures may
be prepared and distributed to council, and appropriate staff and management
personnel in a timely manner and made available for public inspection.
3. Electronic financial systems will be maintained to monitor revenues, expenditures, and
program performance on an ongoingbasis.
4. The Annual Financial Repofi will be prepared and submitted to the State Auditor's
Office no later than 150 days frorn the end ofthe preceding fiscal year.
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ExhibitA
5. The Annual Financial Report will be prepared on the basis of accounting that
demonstrates compliance with Washington State statutes and the BARS manual
prescribed by the State Auditor, which is a comprehensive basis of accounting other
than generally accepted accounting principles. The report will provide full disclosure
of all financial activities and related matters.
6. The City's budget should satisfy criteria as a financial and programmatic policy
document, as a comprehensive financial plan, as an operations guide for all
organizational units, and as a communications device for all significant budgetary
issues, trends and resources. It should be a goal of the Finance Department to build a
budget document that is readable, transparent, and worthy of distinguished budget
presentation program.
VII. Debt Policies
Establish guidelines for debt financing that will provide needed capital equipment and
infrastructure improvements while minimizing the impact of debt payments on current
revenues.
1. The City will not use long-terrn debt to pay for current operations. The use of bonds or
ceftificates of participation will only be considered for significant capital and
infrastructure improvements.
2. The term of the debt shall never extend beyond the useful life of the improvements to
be financed.
3. General Obligation debt should be prioritized for governmental activities; however, it
could be considered for enterprise activities as deemed appropriate and in the best
interest of the City by City Council.
4. The general policy of the City is to establish debt repayment schedules that use level
annual principal and interest payments.
5. Interest earnings on bond proceeds will be limited to 1) funding the improvements
specified in the authorizingbond ordinance, or 2) payrnent of debt service on the bonds.
6. Proceeds from debt will be used in accordance with the purpose of the debt issue. Funds
remaining after the project is completed will be used in accordance with the provisions
stated irr the bond ordinance that authorized the issuance of the debt.
7 . The City will use the most prudent methods of acquiring capital outlay items, including,
but not limited to, the use of lease-purchase agreements. In no case will the City lease-
purchase equipment whose useful life is less than the tenn of the lease.
8. The City will maintain its bond rating at the highest level fiscally prudent, so that future
borrowing costs are minimized and access to the credit market is preserved. The City
will encourage and maintain good relations with financial bond rating agencies and
will follow a policy of full and open disclosure.
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ExhibitA
Vm. Cash Management and Investment Policies
Manage and invest the City's operating cash to ensure its legality, salbty, provide for
necessary liquidity, avoid imprudent risk, ond optimize yield.
I . Cash and Investment programs will be maintained in accordance with City regulations and
will ensure that proper controls and safeguards are maintained. City funds will be managed
in a prudent and diligent manner with an emphasis on safety of principal, liquidity, and
financial return on principal (yield), in that order.
2. The City will develop and adopt an investment policy.
3. The City will develop and maintain written guidelines on cash handling, accounting,
segregation of duties, and otherfinancial matters.
4. All financial transactions of the city fall under the responsibility and control of the
Finance Director; exceptthe financial duties of the municipal court as prescribed by
Washington Court Rule, General Rule 29, (GR29) which shall be the responsibility of
the Presiding Judge of the Municipal Court.
5. Access to monthly reports will be provided to all depaftments and prepared and
distributed to the City Council showing cash position, and year-to-date budgeted and
actual expenditures.
6. The City will conduct annual reviews of its internal controls and cash handling
procedures.
IX. Reserve Policies
Maintain the reserves, contingencies, and endingfund balances of the various operatingfunds
at levels sfficient to protect the City's credit as well as itsfinancial positionfrom emergencies.
General Fund and Enterprise Reserves
The City recognizes that reserves need to be acquired over multiple budget cycles and require
discipline and a strong commitment to maintain.
Reserves are a necessary component of the overall finance management strategy of the City.
Reserves serve a variety of purposes. l) Ensuring adequate resources for cash flow 2)
Mitigating short-term effects of revenue shortages 3) Leveraging beneficial opportunities 4)
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Providing the ability to exercise flexible financial planning, and 5) To address unforeseen
emergencies or changes in conditions.
The City will strive to maintain the following two tier reserve structure:
Workinp Canital
General Fr.rrrd (Current Expense, Street): The City's goal shall be to maintain a minimum unreserved
errding fund balance of at least 12.5Yo (45 days) of annual budgeted operating revenues per fund
(rounded to nearest thousand) with the intent to move toward an ending fund balance target of 25Yo
(90 days) as funding allows. Ending Fund balance may be used to cover cash flow needs caused by
the timing of the ad valorem tax cycle collections. Ending fund balance reserve is considered working
capital of the fund.
Enterprise Fund's (Water, Sewer, Storm): The City's goal shall be to maintain a minimum unreserved
endirrg fund balance of at least 1 7% (60 days) of annual budgeted operating revenues per fund
(rounded to tlre nearest thousand) with the intent to move toward an ending fund balance target of 25Yo
(90 days) as funding allows. Ending Fund balance may be used to cover cash flow needs. Ending fund
balance reserve is considered working capital of the fund.
Stabilization Fund
General Fund (Current, Street): A City Stabilization amount of 17%o (- 60 days) of its annual
allocated General Fund expenditure budget may be maintained annually as resources allow.
Fur-rding may come fi'om one time revenues, monthly budgeted amounts from general revenues,
and transfers from endirrg fund balance as authorized by Council.
Enterprise Funds (Water, Sewer, Storm): A City Stabilization amount of 25%;o of its annual
allocated expenditure budget per fund may be maintained annr,rally as resources allow. Funding
may come from one-time revellues, monthly budgeted amounts from operation revenues, and
transfers frorn ending fund balance as authorized by Council.
Stabilization reserves shall be used if all efforts have been exhausted to fund a qualifying event
and no reasonable budget adjustnrents are available to continue to provide essential services to
the public. The Finance Director must quantify, document and present the significance of the
qualifying event. Authorization for spending stabilization reservesrequires a simple rnajority vote
of the CityCouncil.
Qualifying Events:
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a
The State of Washington or Federal government formally declares a disaster or
emergency.
A natural or urgent event that jeopardizes public safety, impedes commerce, or
threatens additional damage to City infrastructure.
Unforeseen events or situation outside of the scope of contingency planning or
planned normal courseof government operations.
An act of war, terrorism, or declaration of Martiallaw.