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06/06/1989 - Minutes MINUTES: Committee of the Whole Tuesday, June 6, 1989 7:30 - 9:30 p.m. City Council Conference Room City & County Building, 325 451 South State Street In Attendance: Florence Bittner, Wayne Horrocks, Sydney Fonnesbeck, Alan Hardman, Tom Godfrey, Roselyn Kirk, Willie Stoler, Mayor Palmer DePaulis, Cindy Gust-Jenson, Linda Hamilton, Mike Zuhl, Christine Richman, Lee King, Cam Caldwell, Steve Fawcett, Gordon Hoskins, Kevin Bergstrom, Larry Failner, Louis Miller, LeRoy Hooton, John Wheat, Jim Lewis, Sgt. Larry Thorum, Press 1. The City Council discussed internal auditing in the City. Cam Caldwell, Council Budget Analyst, reviewed his proposal for implementing a legislative audit function in the City Council Office. A copy of Mr. Caldwell's briefing is attached. Linda Hamilton, Director of Finance, reviewed her proposal for internal auditing on the Administrative side with the City Council. Ms. Hamilton indicated that the role of a legislative auditor is different from that for which she plans to use her three auditors. She stated that she agreed that the Council needed some method for ensuring that their policy objectives were adequately addressed by Administrative departments, but felt that it would be to the detriment of the entire City if the Council chose to address their needs by eliminating funding for one of the Administration's internal auditors. She indicated that if the Council funded a legislative auditor rather than the Administration's internal auditor they would be sending the message that management auditing is more important than fiscal control. Ms. Hamilton stated that this message is the exact opposite of what the Council said in their management audit of the Finance Department just a few months ago. Ms. Hamilton observed that when the funding for the third internal auditor was eliminated from the Fiscal Year 1988-89 budget, the Council felt that it was a "last ditch" option to balance the budget. Council Member Kirk asked if either of the options would be more cost effective. Ms. Hamilton stated that basically the overall budget impact would be the same. Council Member Hardman asked Ms. Hamilton to clarify the difference between her internal auditor and a legislative auditor. Ms. Hamilton stated that a legislative auditor would verify that the Council's policy directives were fulfilled by departments. An internal auditor would verify the existence of procedures and the effectiveness of implementation. She observed that an internal auditor works with the "nitty-gritty" of City government which is crucial to its cost effective management. Council Member Bittner stated that the whole issue of internal auditing is extremely complex, and she would like to delay its discussion until after the budget. Council Member Bittner indicated that it is the duty of the Council to verify that the tax payers' money is spent appropriately. She observed that administrative oversight is a statutorily mandated function of the Council and that due to budget constraints the method by which the Council is currently fulfilling that duty is slow moving and, she feels, ineffective. Ms. Hamilton stated that she currently only has two internal auditors which is insufficient to fulfill the direction she had received from the Council. Council Member Bittner stated that she wanted to ensure that the best budgetary control is in place and therefore would like to suggest that the Council go into the question of an Internal Auditor in-depth at a retreat. Cindy Gust-Jenson, Executive Director, briefed the City Council on how a Legislative Audit function could fit into the City Council office. A copy of her report is attached. Council Member Kirk asked how the Office would need to be reorganized if the Council took on the Legislative Audit function without adding any new staff. Ms. Gust-Jenson stated that the Council currently has an Analyst/Auditor on staff whose time has been diverted to other projects. She stated that it is possible for the Council Office to take on the Legislative Audit function immediately, but it would require that the Council redefine its goals for its staff. Council Member Godfrey stated that he endorsed the idea of an independent Audit Committee to direct an internal auditing staff. According to Council Member Godfrey, the problem with hiring additional staff is the fact that some Council Members feel that land use analysis is a more pressing need than auditing. Council Member Hardman asked how the Council would ensure that their priorities were the same as the independent audit committees priorities. Council Member Godfrey stated that the use of the committee would bring some objectivity to the Council Members perceptions of what is a crisis situation requiring auditing. Council Member Hardman asked who would develop the charter for the committee. Mr. Caldwell stated that the committee would develop its own charter. Ms. Hamilton indicated that the fact the she will have the auditors performing financial control audits for the next year does not necessarily mean that the same type of audit will be the priority for the committee. She stated that with the Council's input the committee will probably decide to conduct a combination of financial control and management audits. Council Member Hardman asked who would hire new staff when the committee is in place. Ms. Hamilton stated that staffing issues will be one of the committee's duties. Mr. Caldwell observed that the most important question for the Council Members to address is who will be on the audit committee. He indicated that if there is only one Council representative, the committee will be weighted in favor of the administration. Council Member Hardman indicated that he would like to delay hiring the third internal auditor until the committee is in place so that a new face is guaranteed. He fears that if all of the auditors answering to the committee were originally employees of the administration, they will not be objective enough. Council Member Hardman observed that he is not opposing the administrations's internal auditor in order to hire an auditor in the Council, because he is not in favor of hiring new Council staff. Council Member Godfrey observed that by opposing the hiring of the third internal auditor Council Member Hardman is indicating that he does not agree with Ms. Hamilton's proposed audit schedule for fiscal year 1989-90. Council Member Godfrey stated that in his opinion completing the schedule as proposed is imperative to fully assess the financial status of the City. Council Member Godfrey indicated that the Council would have the option of eliminating the third auditor in the next budget year, but that he felt that the work schedule should be completed. Council Member Fonnesbeck stated that in her opinion it is offensive to imply that an internal auditor would allow him/herself to be co-opted. She indicated that the real concern is what happens with the information once the auditor has compiled and presented it. Council Member Hardman stated that it is too much to ask an individual to immediately change his/her loyalties. Council Member Fonnesbeck stated that the Council has been receiving information from independent auditors and their own staff but has not taken action on any of their recommendations. She stated that in her opinion the Council refuses to face issues and make the hard choices. She said the Council has become passive, and has not passed any major legislation in the past two years. Council Member Hardman disagreed. Council Member Fonnesbeck asked Council Member Hardman if he could name any major legislative action taken by the Council in the past two years which was of benefit to the residents of the City. Council Member Hardman stated that property taxes had not been raised in two years. Council Member Fonnesbeck observed that no new property taxes had been proposed by the Mayor, therefore the lack of a tax increase was passive, not an Council initiated action. She stated that the lack of a tax increase was based upon the economics of the region not the strength of the Council. Council Member Stoler asked if any of the Council Members would be willing to fund a legislative auditor in the Council Office immediately. None of the Council Members indicated that they were interested. 2. The City Council conducted a straw poll on potential cuts identified by the Council staff. A copy of the list of potential reductions is attached. The Council discussed the issue of auto allowances with the Mayor prior to taking their poll. Mayor DePaulis stated that it was his impression that when the Council reduced auto allowances last year they had done so simply to find adequate funding for an employee bonus, not as a result of a policy against auto allowances. Council Member Hardman indicated that he felt the current auto allowance policy is too generous, and therefore his decision to reduce auto allowances in fiscal year 1988-89 was based upon a policy decision that they should be lowered. Mayor DePaulis indicated that he is currently revising the auto allowance program because he felt their were inequities, but that he has run into some legal problems. Mayor DePaulis stated that his intent is to tighten up the overall policy. He asked that the Council give him time to address the issue, before the reduced funding. The results of the Council's straw poll were as follows: All cuts ranked "A": 6-0 in favor of reductions $20,000 from Urban Forestry 6-0 against reduction Employee Newsletter 5-1 against reduction Veteran's Cemetery 6-0 against reduction Increase in Chamber dues 4-2 against reduction Increase in Ut. League 6-0 against reduction Third Internal Auditor 4-2 in favor of reduction Employee Appreciation Day 6-0 against reduction Auto Allowances 6-0 against reduction Business District Maintenance Delay consideration Finance Travel 6-0 against reduction Police Travel 6-0 against reduction Attorney Travel 6-0 against reduction Retiree Gifts 6-0 against reduction Eliminate One Dispatcher 4-2 against reduction Sister Cities 6-0 against reduction UEDC 6-0 against reduction $100,000 Fleet Replacement 3-2 in favor of reduction $50,000 Fleet Replacement 1 Recreation Manager 5-1 against reduction Fire Inspector 6-0 against Burglar Alarm Fees 6-0 against. The Council Members chose not to discuss any changes in charges to Enterprise Funds. W. " illie" Stol r, Cha r ATTEST: Ci y ec r • OFFICE OF THE .CITY COUNCIL •' CITY AND COUNTY BUILDING . • 451 SOUTH STATE STREET. SUITE 304 SALT LAKE CITY, UTAH H 84111 •' ' 535-7600 • TENTATIVE AGENDA • • SALT LAKE CITY COUNCIL COMMITTEE OF THE WHOLE MEETING DATE: Tuesday, June 6, 1989 • TIME: 6:45 p.m. , or immediately following the regular meeting of the Salt Lake City Council. PLACE: City Council Conference Room • City & County Building, Room 325 4151 South State Street The City Council will discuss the City's capacity to conduct internal audits. The City Council will review a budget summary of the proposed Fiscal Year 1989-90 budgets. 3 OFFICE OF THE-'CITY.:COUNCIL - CITY AND COUNTY BUILDING • 451 SOUTH STATE STREET.SUITE 304 SALT LAKE CITY.UTAH 84111 535.7600 MEMORANDUM • TO: Council Members (�1i^( FROM: Cindy Gust-Jenson )S DATE: June 2, 1989 RE: Misc. budget Information Attached is various information relating to the budget which has been requested. 1) Summary of Community Affairs budget- A discussion on this budget was not scheduled, since it is part of the Mayor's Office. 2) Municipal Building Authority- This was discussed briefly during the Finance briefing and we promised to provide a written summary. 3) Internal Auditing- An additional copy of the internal auditing information that has been provided to you previously by our office and Finance. This is for your convenience and use during the Committee of the Whole discussion on Tuesday, June 6. Community Affairs Budget Council Staff Analysis Prepared by Cam Caldwell The FY 89-90 budget for Community Affairs is $288,467, or 7.4% higher than the budget approved by the Council last year. The budget information on Page 118 of the Mayor's budget book shows a smaller percent increase, based upon a $9,439 difference in the reported FY 88-89 budget figure. This difference represents a reallocation of the Mayor's Telephone budget. Personnel Changes The staffing document on Page 188 of your budget book shows the Volunteer Coordinator in City Administration. It should be reflected in Community Affairs, which is labelled Constituent Services. Otherwise, a part-time Clerk IV has been reclassified to a part-time Office Tech I. The cost differential in changing the Volunteer Coordinator from a contract employee to a full-time employee involves less than $300 this year. However, other merit increases, COLA, health insurance and other employee benefits make up about $5,200 of the increase in this budget. Service Level Changes There are no significant service level changes and the function of the division continues to be related to assisting community groups, responding to requests and complaints, and coordinating the work of volunteers. Information which is provided shows that the statistical detail regarding volunteer hours and contributions includes all the Parks Department programs which have historically been supported by volunteers for many, years. Nonetheless, the contribution of volunteers is substantial. Budget Issues One Council Member has expressed philosophical discomfort with establishing positions on a contractual basis, and subsequently changing the position to full-time status. The department has budgeted $1,870 for a tape streamer. This is a magnetic • tape backup device that greatly reduces the time required to make a backup copy of the computer information put into the computer each day. The department estimates that this will save the department a couple of hours each week and eliminate the need for backing up the system with floppy disks. SALT'f:: ITYt'GORPARATION1 COMMUNITY AFFAIRS 324 SOUTH STATE STREET. ROOM 116 • STEPHANIE PETERSON SALT LAKE CITY,UTAH 84111 PALMER DEPAULIS Di RECTOR MAYOR 535-7975 TO: Cam Caldwell FROM: Stephanie Peterson DATE: June 2, 1989 SUBJ: Budget Summary for Community Affairs for FY 1989-90 In response to your request of June 1, 1989 for a budget summary, I have prepared the following information. I am happy to clarify any points or • provide additional information. I will be available through June 9, 1989. The Community Affairs Division is the city-wide liaison for neighborhood and community organizations. It is also responsible for responding to community requests for information and services, and for tracking the follow-up of departments to those requests. The division also assists in a variety of tasks essential to providing public notification to residents about community issues and handling the details associated with the City Council's four annual neighborhood meetings. The Community Affairs office, a division within the Office of the Mayor, is responsible for facilitating communication between the City and the public. The office works with residents, community councils, SLACC (Salt Lake Association of Community Councils) and community-based organizations. With the recent staff reductions in the Mayor's Office, the Community Affairs staff members have assumed additional responsibilities in responding to citizens' concerns. The Community Affairs office provides the following services: 1. Acts as a clearinghouse for the disbursement of information from departments about projects, programs and resources to the public. 2. Handles requests for service from citizens and transmits to appropriate city departments. 3. Coordinates the Request for Services computerized system, insuring that departments' responses and actions are made in a timely manner. 4. Coordinates the use of volunteers within the City. 5. Provides support to community councils, SLACC, and other community based organizations. Cam Caldwell June 2, 1989 Page 2 6. Provides education and training to residents on effective leadership skills and participation in city government. - 7. Provides technical assistance to city departments in presenting projects, programs and resources to community councils and community based organizations. Salt Lake City Volunteer Program During the past year (FY 1988-89) the Volunteer Coordinator/Public Information Specialist has been working on a contractual basis with departmental staff to expand the utilization of volunteers to enhance city services and develop public information, the Community Affairs Newsletter, and the Community Calendar. The coordinator has developed a training manual for city staff that provides a system for recruiting, hiring, placing, and training volunteers. Two training sessions for department heads and numerous individual training sessions for departments have been held. Volunteers have been placed in Finance, Police, Fire, Public Works, Human Resources, Parks, Administrative Services, and the Mayor's Office. Volunteers have supported such projects as a major cleanup of city streets and parks in Westside neighborhoods which yielded over 3 tons of trash which was hauled away by crews from the Public Works Department. The volunteers spent three hours on a Saturday and donated over 500 hours to the improvement of Salt Lake City. The Leaf Bag Program last fall benefitted by 1,000 hours contributed by volunteers which saved the Streets Division budget by more than $4,000 over the previous year. The Police Department has had 19 volunteers since January, 1989 assisting with computer data entry and microfilming for a total of 600 hours. And the Parking Administrator's Office has put 11 volunteers to work on various jobs for a total of 584 hours of assistance. The Community Affairs office has had 4,359 hours of contributed time for a variety of special projects which could not be completed as soon without the volunteers. The "Citizens Guide to City Hall" is being coordinated almost exclusively by volunteers. The second annual Neighborhood Conference will be held on June 10 in the City & County Building. By the end of the conference volunteers will have donated 2,407 hours in planning and providing professional training in the workshops. The City has had 1,771 volunteers for a total of 26,016 hours contributed. If we assess a conservative $6.00/hour value for these hours it is a contribution of time equal to $167,467. We have also had cash and inkind contributions totalling $850,388. A full-time professional position is necessary to expand the possibilities for volunteers and for departments. The Volunteer Program has already been a valuable asset and has tremendous potential for becoming a valuable management tool for city staff during a period when demands for services are increasing and resources are decreasing. OBJECT/GIMP/4 PROGRAM SUMMARY BY PROGRAM - REPORT • IS • DATE: MAY 20, 1229 PAGE : 167 t CURRENT YEAR EXPENSES DEPARTMENT 04000 MAYOR PROGRAM 13330 CONSTITUENT RELATIONS OBJECT ACCOUNT ACTUAL ADOPTED 6 MO.ACTUAL 12 MO, EST. DIFFERENCE : O1FF 1587-66 ■OGT1588-12 114$-89 1286-89 REQUESTED PERSONAL SERVICES .1 SALARIES 8 WAGES 211101 EXECUTIVE ANNUAL BASE PAY 31.194 • . 30.816- 15-,577 • - 30,816 54,670 23,254 77.4 215101 CLERICAL ANNUAL BASE PAY 34.182 41,040 20,734 41.040 42.43$ 1.398 3.4 215102 CLERICAL LONGEVITY PAY 603 800 304 600 904 304 50.7 2112 HOURLY PAY-OTHER EMPLOYEES 5,901 10.010 5.186 10,080 10,175 56 1.0 2159 SALARY CONTINGENCY 2.315 • SUBTOTAL SALARIES 6 WAGES 74.241 12.536 41,803 42,535 108.188 25,652 31.1 EMPLOYES BENEFITS 211110 ITS-FICA 5,442 1,116 3,140 6,111 7,744 1,54$ 25.0 219113 EMPL BENEFITS-STATE RETIREMENT 5,372 5,102 3,058 6.102 7_110 1,002 16.4 211114 401 DEFERRED BENEFIT 484 416 252 496 SI6 20 4.0 2195 EN►L BENEFIT GROUP LIFE INSUR 2.85$ 4,114 2,627 4.161 1,476 4.20$ 98.8 212504 EMPLOYEE BENEFITS-FH► 713 24- • SUBTOTAL EMPLOYES BENEFITS 14.540 17.714 9,013 17.761 25.246 7,476 42.1 •• TOTAL PERSONAL SERVICES 44.1121 .,L00.30,8 50,886 100,304 -.•433,434'! 33.130 33.0 • OPERATING I MAINTENANCE SUPPLY OPERATING 8 MAINTENANCE SUPPLY 2200 O.M, AP►RO►. CONTROL FACTOR ▪ SUBTOTAL OPERATING 6 MAINTENANCE SUPPLY IAL AND SUPPLIES 2213 PERIODICALS 225 200 SO 120 • 200 80 -66.7 2221 STATIONERY SUPPLIES 2,411 2,500 1.032 2,200 2,347 147 6.7 2223 DUPLICATION SUPPLIES - 2 212 • 3,900 135 3.000 3.900 900 30.0 2224 POSTAGE 4,235 6,650 2.247 6,650 6,600 50- .6- 2225 COMPUTER SUPPLIES $17 1,352 72 1,276 671 800- 47.0- 2225 COPIER SUPPLIES 210 300 200 300 100 50.0 2246 COMMUNICATION COUP 6 SUPPLIES 48 2223 PHOTOGRAPHIC SUPPLIES 122 200 85 250 SO 200- $0.0- 2299 OTHER MATERIAL I SUPPLIES 431 400 119- 400 450 SO 12.5 • SUBTOTAL MATERIAL AND•SUPPLIES. 11,341 15,502 3,422 14,016 14,523 427 3.0 • OBJECT/OIMP/4 PROGRAM SUMMARY IY PROGRAM - REPORT • IS 4' DATE: MAY 20, 1189 PAGE : 16A CURRENT YEAR EXPENSES DEPARTMENT 08000 MAYOR g15t PROGRAM 13330 CONSTITUENT RELATIONS OBJECT ACCOUNT ACTUAL ADOPTED 6 MO.ACTUAL 12 MO. EST. DIFFERENCE : OIFr 1167-68 IDGTI288-81 198•-89 1988-A9 REQUESTED .• TOTAL OPERATING 6 MAINTENANCE SUPPLY 11,34$ 15,502 3,462 14,03$ 14,523 427 3.0 CHARGES ANO SERVICES CHARGES AND SERYICES 2305 CONTRACTUAL SALARIESBBENEFYTS 11,944 .211 000. 13,275 26,000 .'=e '.I 11 26.000- 100.0- . SUBTOTAL CHARGES ANO SERVICES 11,944 28,000 13,275 24.000 . 28,000-•100.0- CHARGES 8 SERVICES 2321 CITY OATA PROCESSING SERVICES 1,515 7,211 3_646 7,291 7,291 233601 TELEPHONE MONTHLY SASE . 233602 TELEPHONE-LONG DISTANCE 198 191 233603 TELEPHONE-CHANGE OROERS 235 235 23S- 100.0- 2340 MICRO COMPUTER RAINY CONTRACTS 1.003 1.222 1,031 • 2,229 2,169 60- 2.7- 2341 OFFICE EQUIPMENT MC'S 3,818 3.416 519 2,671 3,416 54S 19.0 2370 PRINTING CHARGES 51S 1,000 137 ' 700 1 000 300 42.9 2371 PRINTING-PUBLIC NOTICES 250 -' 2506 TELEPHONE LEASE EXPENSE ' {;I,1311 4,830 9.431 A-'.;I$7, 448 4.7 • SUBTOTAL CHARGES 4 SERVICES 7,001 22.375 10,476 22.765 23.961 1,196 5.3 OTHER EXPENDITURES-CHG • SERV. • 2512 BUILDING RENTALS 487 800 372 621 241 320 51.5 2513 EOUI/MENT RENTAL 32 204 350 400 50 14.3 2522 MEMBERSHIPS 367 300 23- 120 SO 70- 58.3- 2523 IN CITY CONVENTIONS 8 WORKSHOP 1.361 1.083 1,047 2,400 1,253 1,147- 47.8- 2524 MILEAGE 261 261 241 2525 OUT OF TOWN TRAVEL 7.800 5,315 279 5.200 5,315 115 2.2 2549 RISK MANAGEMENT ►REMIUM 221 219 295- 100.0- 2590 OTHER EXPENSES 1,049 1 24S 106- 750 94S 195 26.0 • SUBTOTAL OTHER EXPENDITURES-CHG 6 SERV. 11,083 6,114 2.072 9,740 9.115 57S- 5.9- .• TOTAL CHARGES AND SERVICES 30.024 59.352 25.425 6O,SO5 33,125 27,379- 45.3- CAPITAL EXPENDITURES l CAPITAL EXPENDITURES 2700 CAPITAL EXPENOITURES 4,346- 276050 OFFICE EOUIP 6 FURNISHINGS 4,304 m•Tn %. 500 i-y1;;.67.00 1.370 274.0 _ SUBTOTAL CAPITAL EXPENOITURES 44- SOO 1.670 1,370 274.0 .• TOTAL CAPITAL EXPENDITURES 44- 50o 1.870 1,370 274.0 .•.• PROGRAM TOTALS 13330 CONSTITUENT RELATIONS 130,151 173,115 80,193 175,405 182,953 7,544 4.3 , 02JECT/02./4 PROCRAM SU MMMMM 21 PROGRAM REpORT • is • DATE: mAy 20. 1841 PAGE : 1.2 DEPARTMENT 08000 1412011 2140GRAM 13320 CDMMUNITY SERVICES OBJECT ACCOuNT ACTUAL ADOPTED 4 MO ACT122 12 040 31, ______.____ _..,,i•FRERcE • 5,4 II/17." BDCT If"-21 1 2414•22 1.21-62 RE0uESTED - PERS0NAL SERVICLS IES 1 WAGES - " '' • • 1 211101 EFECUTIVE ANNUAL BAsE Psy 22,754 28.176 14.242 22.176 26.740 54 2.0 2,6102 EXECUTIvE LONG12121 221, 804 772 321 771 200 122 1..1 i 215,01 C1,ExICAL ANN., BASE 227 12,722 16,892 6 211 12,000 23_,2211 10,222 24 1 212102 CLERICAL 1.01462 v I TT p•V 200 SOO • 502207AL SALARIEs 2 WAGEs 45 142 45,642 20 863 41 921 24.166 I].OTT 22 1 MMMMM YES BENEFITS 21.110 EmPLOYSE 2ENEFITS-FICA 2,225 3,42. 1,557 3.420 3.440 460 12.5 2621,2 EMPt EEEEE ITS-STATE RETI 2,442 2,7114 1.625 2.700 322 2.1 2 EEEEE 401 OEFERRED BENEFIT 767 7.8 2.2 766 7114 16 2 , 2125 EMPL EEEEE IT GROUP L/FE INSUR 4.585 5,544 2.24. 6,224 740 12.2 • SU2TOTAL EMPLOYES BENEFITS •,_,82 13,532 6,224 ,2 437 14,276 1 244 11.5 •• 20TAL PERSoNAL SERVICES 26.222 52.175 22.727 52.323 62,144 12,72, 24.. 0 EEEEE ING 4 MAINTENANCE SUPPLY MATERIAS AND SUPPLIES a ' 2221 STATIONERy SUPPLIES 182 700 200 700 500 250.0 2224 POSTAGE 180 230 30 230 200 2.6/ 2222 ComPUTER SUPPLIES 32 2226 COPIER SUPPLIES 200 100 200 100 100.0 22.2 OTHER MATERIAL 2 SUPPLIES 240 564 2.00 568 22 il . • SU AAAAAAAAAAAAA L .10 SUPPLIES 164 1.718 820 1.716 462 107.0 a •• TOTAL 2PERAT1NG 4 MAINTENANCE SUPpLy 214 ,714 420 1.712 408 107.0 .. CHARGES AND SERVICES CHARGES a SERVICES 2221 C/TY DATA PROCESsING SERVICES 6,215 22.502 111.723 22,605 32.274 7.221. 18.2. 2240 HICRO caMPUTER mAINT CONTRACTS 1.111 222 12 822 622 224, 2FFIQB COUIPMENT mc.s 126 2,722 63 1,250 i 731 482 29.1 • SU AAAAA t CHARGES a SERV/CES 2.270 41,683 12,2,4 41,324 34,852 '..' 015JECT/02mP/4 120CRAm 2020422y Br 11 RD 6R•m • •2•66, • ” . 02TE: 0424 20. 1 8 a. 2•62 -. ,66 CU AAAAA TEAR 29622122 DEPAATMENT 02000 PROGRAM 13330 CoNSTITUENT RELATIoNs OSJECT ACCOUNT ACTUAL •001•112,0 2 mD.AcTUAL 12 mO. EsT. DIFFERENCE 2 OIFF 1287.22 .OG71288-82 141111-.4 1262-81. RE01.1EsTED •• TOTAL CHARGE, AND semvues _, 270 Al 242 12 914 42,224 24,252 awn. pROGR414 TOTALs 13320 CONN.", SERVICES (2 402 102 77. 4. 674 17 227 105 514 7,107 2 / . . ..— ' MI=W' Salt Lake City Donation List FY '88 - '89 DEPARTMENT OFFICE/PRQJECT CASH IN-KIND ADMINISTRATIVE SERVICES - Animal Control Pet Supplies 100,187 Arts Council Office Operations 25,000 10,000 Vying Traditions Festival 65,000 Brown Bag / Twilight Series 12,000 20,500 MAYOR'S OFFICE - Women Helping Women 1,500 Thanksgiving Dinner Baskets 3,120 Community Affairs Office Furnishings 520 Community Group Concessions 2,728 Volunteer Recognition 300* Volunteer Reception 722 Volunteer Brochure & Logo 800 Training Consultants 1,500 Neighborhood Conference 1,562 DEP ' is OFFICE/PROJECT CASH IN-KIND PARKS & RECREATION - Tracy Aviary Friends of Tracy Aviary 20,000 - 130,000 Urban Forestry Tree Planting 13,800 Recycling Project 2,000 Parks - Special Events 68,000 • 350,000 Marigold Project 105 Donations for the following events are unavailable at this time: Homeless Project Olympic Bid Celebrate the City * This is an approximated figure. OFFICE OF THE CITY COUNCIL CITY AND COUNTY BUILDING 451 SOUTH STATE STREET. SUITE 304 SALT LAKE CITY. UTAH 84111 535-7600 • MEMORANDUM To: City Council Date: June 1 , 1989 From: Cam Caldwell Subject: MBA Budget Council had requested that we provide a brief memo summarizing the Municipal Building Authority Fund. Enclosed is a detailed ;budget summary which I reviewed with Dan Mule. Also provided are amortization tables and bond information which explains in detail the financing plan for each piece of the MBA package. The information is simple to understand and does not require a great deal of narrative explanation. As I indicated to you, I have reviewed this information carefully and am comfortable with the amounts and the balance. I asked specifically about the garbage packers and was pleased to note that the Finance staff had modified the amortization plan for the packers, reflecting the concerns that were discussed at the Refuse Collection budget meeting. ' Please get back to me if you have any questions about this information. • -1- Budget Summary For the years ended June 30, 1989 and 1990 _ GAAP Budgetary Basis Basis ('' FY 88-89 FY 89-90 FY 89-90 FY 87-88 FY 88-89 Projected Requested Requested Operating revenues: Actual Budget Actual Budget Budget Charges for services: Garbage trucks and cans tease $ - $639,000 $639,000 $785,000 $785,000 Street tights tease-SID - 125,000 125,000 135,000 135,000 Telephone system tease - 338,000 338,000 338,000 338,000 Public Safety Building and City's share of street tights - 604,083 604,083 1,044,416 1 ,044,416 Golf course tease - - - 321 ,298 321 ,298 Total operating revenues - 1,706,083 1 ,706,083 2,623,714 2,623,714 Operating expenses: Depreciation: Garbage trucks and cans - -:w - - 709,217 ,* Street tights - - - - 235,582 Telephone system - - - - 358,575 Public Safety Building - - - - 296,845 Amortization of bond issue costs - - - - 36,700 Total operating expenses - - - - 1 ,636,919 Net operating income - 1 ,706,083 1 ,706,083 2,623,714 986,795 Other sources: ---------- _�__�___ --'ond proceeds 19,595,875 9,424,410 9,424,410 - - \ y terest income-debt service 213,096 - - - - Interest income-capitalized 150,938 125,000 130,000 - - Interest income-capitalized-golf - - 20,000 12,000 12,000 .Interest income-reserved 63,014 - 174,000 195,000 195,000 Interest income-golf construction - - 202,800 90,000 90,000 Total other sources 20,022,923 9,549,410 9,951,210 297,000 297,000 Other uses: Bond issue costs 381 ,746 161 ,794 161 ,794 - - Debt service-principal - 1 ,310,000 1 ,310,000 1 .395,000 - Debt service-interest - 1 ,798,511 1 ,798,511 1,814,859 1,814,859 Debt service-fees - 10,000 10,000 13,200 10,000 Capital outlay: Golf course construction - 7,725,525 5,000,000 3,018,325 - - Trucks and cans 3,898,235 104,364 91 ,563 - - Street tights 4,711 ,637 - - - - Telephone system 1 ,311 ,368 204,888 204,888 - - Pubtic Safety Building 51,500 6,000,000 6,000,000 - - Transfer to General Fund 77,235 - - - - Total other uses 10,431 ,721 17,315,082 14,576,756 6,241 ,384 1 ,824,859 Increase of fund balance 9,591,202 - - - - Use of fund balance - -6,059,589 -2,919,463 -3,320,670 - -_liecrease to retained earnings - - - - ($541 ,064) Beginning fund balance - 9,664,042 9,591 ,202 6,671 ,739 =_________ Ending fund balance $9,591 ,202 $3,604,453 $6,671 ,739 $3,351 ,069 =====_==== __====__==_ =========== _____=____ • . , Budget Summary For the years ended June 30, 1989 and 1990 FY 88-89 FY 89-90 • • FY 87-88 FY 88-89 Projected Requested eevenues and other sources: Actual Budget Actual Budget Charges for services: Garbage trucks and cans lease $ - $639,000 $639.000 $785,000 Street lights Lease-SID - 125,000 125,000 ' 135,000 Telephone system lease - 338,000 338,000 338,000 Public Safety Building and City's share of street lights - 604.083 604,083 1,044.416 Golf course Lease - - - 321.298 Total operating revenues - 1,706.083 1,706,083 2.623,714 Other sources: Bond proceeds 19,595.875 9,424,410 9,424,410 - ' Interest income-debt service 213.096 - - - Interest income-capitalized .150,938 125,000 130.000 - Interest income-capitalized-golf - - 20.000 12.000 Interest income-reserved 63.014 - 174,000 195.000 Interest income-golf construction - - 202,800 90,000 Appropriation/use of reserves - 6,059.589 2.866,212 3.320,670 Total revenues and other sources $20,022,923 $17,315,082 $14.523,505 $6,241,384 Expenses and other uses: Other uses: Bond issue costs $391,746 $161,794 $161,794 $ - , Debt service-principal _ - 1,310,000 1,310,000 1,395,000 . Debt service-interest - 1,798,511 1,798,511 1.814.859 Debt service-fees - 10,000 10,000 13.200 Capital outlay: Golf course construction - 7,725,525 5,000,000 3.018.325 Trucks and cans 3,898,235 104,364 91,563 - Street Lights 4,711.637 - - - Telephone system 1,311,368 204,888 204,888 - Public Safety Building 51,500 6,000,000 5,946,749 - Transfer to General Fund 77.235 - - - Increase of reserve 9,591,202 Total uses $20,022,923 $17,315,082 $14,523,505 $6,241,384 Budget Summary - state Form For the years ended June 30, 1989 and 1990 • `�v, FY 88-89 FY 89-90 i; FY 87-88 Projected Requested Actual Actual Budget Operating revenue: Charges for services - 639,000 2,623,714 Interest 427,048 526,800 297,000 Other - - - Total operating revenue 427,048 1,165,800 2,920,714 Operating expenses: Personal services - Contractual services Materials and supplies Depreciation .4, 633,906 1,526,008 1 .600,219 Bond issue costs amortization 10,604 36,700 36,700 Other - - - Total operating expenses 644,510 1 ,562,708 1 ,636,919 Operating income (loss) -217,462 -396,908 1 ,283,795 Non-operating revenue (expenses) Debt service-interest -527,818 -1 ,798.511 -1 ,814,589 Debt service-fees - -10,000 -13,200 Net income (loss) -745,280 -2,205,419 -543,994 Cash operating needs: Operating income (loss) -745,280 -2,205,419 -543,994 Transfers -77,235 - - Plus depreciation 633,906 1 ,526,008 1 ,600,219 Less capital outlay -9,972,740 -11 ,296,451 -3,018,325 Less bond principal - -1 ,310,000 -1 ,395,000 Increase in investments or other assets net of increase in accounts payable -9,434,526 - - -19,595,875 -13,285,862 -3.357,100 Source of cash required: Cash balance at beginning of year - - - Investments and other assets converted to cash - 3.861,452 3.357,100 Issuance of bonds 19,595,875 9,424,410 - 19,595,875 13,285,862 3,357,100 i ' AMORTIZATION TABLE Public Safety Building 6 , 077 ,032 -rincipal Interest rate 7 . 08 Number of payments 14 Payment amount Payment - Payment Payment Number Balance Amount Interest Principal Balance FY89 6 ,077 , 032 360,000 215 , 127 144, 873 5 , 932 , 159 FY90 5 , 932 , 159 537, 501 419 , 997 117, 504 5, 814, 655 FY91 5 , 814 , 655 772 , 583 411 , 678 360, 905 5 ,453 , 749 FY92 5 ,453 , 749 775 , 115 386 , 125 388 , 990 5 , 064, 760 FY93 5 , 064 , 760 758, 060 358 , 585 *399 ,475 4, 665 , 285 FY94 4, 665 , 285 643 , 085 330 , 302 312, 783 4, 352 , 502 FY95 4, 352 , 502 643 , 085 308 , 157 334, 928 4, 017 , 574 - FY96 4, 017 , 574 643 , 085 284, 444 - 358, 641 3 , 658 , 933 FY97 3 , 658 , 933 643,085 259 ,052 384,033 3 , 274, 901 FY98 3 , 274 , 901 643 , 085 = 231 , 863 411 , 222 2 , 863 , 679 FY99 2, 863 , 679 643 ,085 202 , 748 440, 337 2,423 , 342 FY2000 2 ,423 , 342 643 , 080 171 , 573 471 , 507 1 , 951 , 835 FY2001 1 , 951 , 835 1 , 123 ,450 138 , 190 985, 260 966 , 575 FY2002 966 , 575 1 , 035 , 008 68 ,433 966 , 575 0 , A.MORTIZATION TABLE Street Lights . rrincipal 4, 822 , 072 Interest rate 7 . 08 Number of payments 12 Payment amount 641 , 915 Payment Payment Payment Number Balance Amount Interest Principal- Balance FY89 4, 822 , 072 369 , 083 341 , 403 27 , 680 4, 794, 392 FY90 4, 794, 392 641 , 915 339 ,443 302,472 4,491 , 920 FY91 4, 491 , 920 641 , 915 318 , 028 323 , 887 4, 168, 033 FY92 4, 168 , 033 641 , 915 295 , 097 346, 818 3 , 821 , 214 FY93 3 , 821 , 214 641 , 915 270, 542 4371 , 373 3 ,449 , 841 FY94 3,449 , 841 641 , 915 244, 249 397 , 666- 3 ,052, 175 - FY95 3, 052 , 175 641 , 915 216 , 094 425 , 821 2 , 626 , 354 FY96 2, 626 , 354 641 , 915 185 , 946 455 ,969 2 , 170,385 FY97 2, 170, 385 641 , 915 153 , 663 488 , 252 1 , 682 , 133 . FY98 1 , 682, 133 641 , 915 119 ,095 " 522;820 1 , 159 , 313 FY99 1 , 159 , 313 641 , 915 82 , 079 559 , 836 599 ,477 FY2000 599 ,477 641 , 920 42,443 599,477 0 v 4MORTIZATION TABLE Telephone Equipment-Old ?rincipal 1 , 342, 105 Interest rate 7 . 08 Number of payments 5 Payment amount 319 , 000 'Payme-nt Payment Payment Number Balance Amount Interest Principal Balance FY89 1 , 342 , 105 319 , 000 47 , 511 271 , 489 1 , 070 , 616 FY90 1 ,070, 616 ' 319 ,000 75 , 800 243, 200 827 ,415 FY91 827,415 319 , 00.0 58 , 581 260,419 566 , 996 FY92. 566 , 996 319 ,000 40, 143 278 , 857 288 , 139 FY93 288 , 139 308 , 540 20,400 288 , 140 -0 • 1 ' AMORTIZATION TABLE Telephone-New Equipment ' Principal 209 , 690 Interest rate 7 . 08 Number of payments 7 Payment amount 29 , 085 Payment Payment Payment Number Balance Amount Interest Principal Balance FY89 209 , 690 19, 000 0 19 ,000 190, 690 FY90 190, 690 19, 000 13 , 501 5;499 185, 191 FY91 185 , 191 67 , 000 13 , 112 53, 888 131 , 302 FY92 131 , 302 67,000 , 9 , 296 57, 704 73, 599 ,,, FY93 73 , 599 78, 809 5 , 211 73, 598 0 AMORTIZATION TABLE Garbage Cans f7N. - .'rincipal 2 , 493 , 918 Interest rate 7 . 08 Number of payments 7 Payment amount 487 , 975 Payment Payment Payment Number Balance Amount Interest Principal Balance FY89 2 ,493 , 918 350 , 700 176 , 569 174, 131 2 , 319 , 787 FY90 , 2 , 319 , 787 487 , 975 164, 241 323 , 734 1 , 996 , 053 FY91 1 , 996 , 053 487 , 975 141 , 321 346 , 654 1 , 649 , 399 FY92 1 , 649 , 399 487 , 975 116 , 777 371 , 198 1 , 278 , 201 FY93 1 , 278 , 201 487 , 975 90 ,497 397 , 478 •880 , 723 FY94 880 , 723 487 , 975 62 ,355 425 , 620 455 , 103 FY95 455 , 103 487 , 325 32 , 221 455 , 104 -0 AMORTIZATION TABLE .. Garbage Trucks i . Principal 1 , 589 , 396 Interest rate 7 . 08 Number of payments 7 • Payment amount 297 , 025 Payment _ Payment Payment Number Balance Amount Interest Principal Balance FY89 1 , 589 , 396 288, 300 112 , 529 175 , 771 1 ,413 , 625 FY90 1 ,413 , 625 297,025 100 ,085 196 , 940 1 , 216, 685 • FY91 1 , 216 , 685 297, 025 86 , 141 210 , 884 1 , 005 , 801 FY92 1 ,005 , 801 297, 025 71 , 211 225 , 814 .4 779, 987 FY93 779 , 987 297, 025 55 , 223 241 , 802 - 538, 185 FY94 538 , 185 297 , 025 38, 103 258 , 922 279, 263 FY95 279 , 263 299 , 035 19 , 772 279 , 263 0 MUNICIPAL BUILDING AUTHORITY ACQUISITION BALANCE January 31 , 1989 • As of 7 / 1 /88- 6/30/88 1 /31 /89 Total Budget Balance Building 51 , 500 5 , 923 , 466 5 , 974 , 966 6 , 000 , 000 • 25 , 034 Telephone 1 , 311 , 368 153 , 666 1 , 465 , 034 1 , 516 , 256 51 , 222 Street Lights 4 , 711 , 637 4 , 711 , 637 4 , 711 , 637 0 Trucks and Cans 3 , 898 , 235 91 , 563 3 , 989 , 798 4 , 221 ,418 . 231 , 620 Carrying Costs 77 , 235 77 , 235 68 , 342 -8 , 893 Cost of Issuance 381 , 746 381 , 746 393 , 602 11 , 856 Capitalized Interest 720 , 620 Reserve Fund 1 , 964 , 000 Original Issue Discount 44 , 125 Encumbrances - 23 , 283 . 30 . 23 , 283 -23 , 283 10 , 431 , 720 6, 191 , 978 16 , 623 , 699 19 , 640 , 000 287 , 556 r ri.: ALLOCATION OF BONDING EXPENSES Allocation of Bonding Cost Expenses Total Trucks 1,552,996 36,400 1,589,396 Cans 2,436,802 57,116 2,493,918 Telephones-Old 1,311,368 30,737 1,342,105 Telephones-New 204,888 4,802 209,690 Street Lights 4,711,637 110,435 4,822,072 Building 6,000,000 140,633 6,140,633 16,217,691 380,124 16,597,815 • • • • TABLE 7 SOLIDATED DEBT SERVICE SCHEDULE CONSOLIDATED DEBT SERVICE SCHEDULE ICIPAL BUILDING AUTHORITY OF SALT LAKE CITY f LAKE COUNTY, UTAH ;E REVENUE BONDS SERIES 1988 LEASE REVENUE BONDS SERIES NOVEMBER 1, 1988 CONSOLIDATED 640,000 S9,510,000 FISCAL FISCAL PERIOD YEAR PERI00 YEAR PER100 FISCAL PRINCIPAL COUPON INTEREST' TOTAL TOTAL PRINCIPAL COUPON INTEREST TOTAL • TOTAL CONSOLIDATED CONSOLIDATED -Oct-88 S1,310,000 5.10% $900,809 S2,210,809 S2,210,809 -Apr-89 $604,964 $604,964 S2,815,773 S292,738 S292,738 S292,738 S897,701 S3,108,510 -Oct-89 S1,395,000 5.40% $604,964 S1,999,964 S321,298 S321,298 S2,321,261 -Apr-90 S567,299 $567,299 S2,567,263 S321,298 $321,298 S642,595 S888,596 S3,209,858 -Oct-90 S1,475,000 5.60% S567,299 S2,042,299 S685,000 6.00X $321,298 S1,006,298 S3,048,596 -Apr-91 $525,999 $525,999 S2,568,298 $300,748 $300,748 S1,307,045 $826,746 S3,875,343 -Oct-91 S1,565,000 5.90% $525,999 $2,090,999 $735,000 6.20X S300,748 S1,035,748 $3,126,746 .Apr-92 S479,831 S479,831 $2,570,830 $277,963 $277,963 f1,313,710 $757,794 S3,884,540 Oct-92 $1,660,000 6.15% S479,831 $2,139,831 $785,000 6.40X S277,963 S1,062,963 S3,202,794 Apr-93 S428,786 S428,786 S2,568,618' S252,843 $252,843 S1,315,805 $681,629 $3,884,423 Oct-93 $1,065,000 6.35% $428,786 $1,493,756 $840,000 6.55% $252,843 S1,092,843 $2,586,629 Apr-94 $394,973 S394,973 S1,888,759 $225,333 S225,333 S1,318,175 S620,305 S3,206,934 Oct-94 S1,135,000 6.50% S394,973 S1,529,973 $895,000 6.70% S225,333 S1,120,333 S2,650,305 Apr-95 $358,085 $358,085 S1,888,058 S195,350 $195,350 $1,315,683 $553,435 S3,203,740 ..-1 Oct-95 S1,210,000 6.70% $358,085 S1,568,085 $960,000 6.80% S195,350 S1,155,350 $2,723,435 ^1 Apr-96 $317,550 S317,550 S1,885,635 , , $162,710 $162,710 S1,318,060 $480,260 S3,203,695 N Oct-96 $1,300,000 6.85% $317,550 S1,617,550 S1,030,000 6.90% $162,710 $1,192,710 S2,810,260 Apr-97 S273,025 S273,025 S1,890,575 S127,175 $127,175 $1,319,885 S400,200 $3,210,460 Oct-97 S1,390,000 7.00% $273,025 S1,663,025 $1,110,000 7.00% $127,175 $1,237,175 $2,900,200 Apr-98 S224,375 S224,375 S1,887,400 $88,325 S88,325 S1,325,500 S312,700 S3,212,900 Oct-98 S1,055,000 7.10% S224,375 S1,279,375 $1,190,000 7.10% $88,325 $1,278,325 $2,557,700 Apr-99 $186,923 $186,923 S1,466,298 S46,080 S46,080 S1,324,405 $233,003 $2,790,703 Oct-99 $1,135,000 7.20% $186,923 S1,321,923 $1,280,000 7.20% S46,080 $1,326,080 S2,648,003 r-2000 $146,063 $146,063 S1,467,985 S1,326,080 S146,063 S2,794,065 t-2000 $1,220,000 7.30% S146,063 $1,366,063 S1,366,063 r-2001 $101,533 $101,533 S1,467,595 $101,533 $1,467,595 t-2001 S1,310,000 7.40% $101,533 S1,411,533 $1,411,533 r-2002 $53,063 S53,063 S1,464,595 • S53,063 S1,464,595 t-2002 $1,415,000 7.50% S53,063 S1,468,063 $1,468,063 r-2003 SO SO $0 $1,468,063 ' SO S1,468,063 )TALS: S19,640,000 S10,225,742 S29,865,742 S29,865,742 $9,510,000 $4,609,680 S14,119,680 S14,119,680 S43,985,422 $43,985,422 2ED BY EHRLICH BOBER & CO. INC. r AL EUILIIRG AUTF061TY i9EHUE AHD DEBT SERVICE Plus Tctal Cap:tal::ed Debt Interes', Service Public Street Total Street Telephone Telephone "otal Remaining Total Including MBA i Eafety Licht: Generai Lighs Equipment Egvipnert Cartage Carbar.e Lease Prcceeds and Furds Trustee and Cash Bu:ld:ng CenFend Fund SID Old Neu Trucks Cans Revenue Reseraes Available Legal Fees Balance r ' 360,000 244,083 404,083 125,000 319,000 19,000 238,300 350,100 1,706,063 1,119,690 2,825,773 2,825,773 537,501 5C6,915 1,044,416 135,000 319,000 15,000 297,025 427,975 2,3C2,416 220,047 2,582.462 462 2,502,498 0 772,583 506,915 1,279,498 :35,000 119,000 67,000. 297,025 487,975 2,585,498 585,498 2,58C 498 0 775,115 506,915 1,282,020 135,000 210,000 67,000 257,055 487075 2,588,03C 2,- 758,040 506,915 1,264,975 135,000 308,540 78,809 297,025 487,975 2,572,124 11,494 2)585,818 2,585,818 0 1 0=5,750 443,085 504,915 1,150,0CC 135,000 297,025 487,975 ,0.0,C00 841,717 , - 643,085 506,915 1,150,000 135,000 299,035 407,325 2,0714340 134,424 2,205,184 1,905,258 1,398,908 C43,085 50.',915 1,150,000 135,000 1,265,000 136,08 1.421.098 1,902,825 1,01 ,212 643,085 50.6,915 1,150,000 135,000 1,285,000 128,563 1,413,563. 1,907,775 593,949 r 1,285,000 137,C28 1,422,028 1,904,6C0 153.429 64c,085 5Cc,415 1,150,000 125,CG0 :,285,000 554,730 2,639,730 1,463,499 520,524 642.08C 506,92C 1,150,000 135,0002 1,285,000 102,12. 1,287,126 1,425,185 459)118 642,08C 506,+'LC 1,150,450 lE5,000 1,123,450 1,123,450 2,123,450 104,324 :,227,774 1,484,795 234,616 1,123,44? 104,905 1)2230,354 1,481,795 0 1r12e,44i 1,123,440• D . 0 1,485,263 1.485,263 '.,465,263 0 M • '+ •, 1 1 :i. �• of iu • • SAirli.LAITJ.6131Arg VOW- IC, OFFICE or THE.CITY.;;COUNCIL ii; SUITE 300.•CITY HALL • ...: -324 SOUTH STATE STREET 4;4 SALT:L•AKE"CITY;+.UTAH-84111- "535:/600=" '' ' • May 17, 1988 MEMORANDUM • • TO: MEMBERS OF THE CITY COUNCIL FROM: CIrD)Y GUST-JENSON J' (3 RE: ORGANIZATION OF COUNCIL OFFICE RE: IN1ERNAL AUDITING • As promised when I forwarded Cam Caldwell's staff report on internal auditing, I am now providing more information about how placement of the internal audit function in the Council Office could effect the office operation, budget and service levels, should the Council elect to enhance the internal auditing function. I am providing this memo as information to you; whether or not the internal audit function is enhanced is, of course, up to the Council. I apologize for the delay in providing this information -- I felt a need to take some time to observe the office work load during the budget process before I finalized this report. Also, as I'm sure you're aware, things have been rather hectic lately with the move and the budget process. The following areas are addressed in this memo: • 1. Budget impact of addition of internal audit function 2. Current organization of Council Office 3. Possible organization of the office if the Council elects to add a staff member for internal auditing 4. Work load and service level impact of enhanced internal audit function rays 1. To ltrt impact of addition of internal audit function As you are aware, the Council Office had budgeted $155,000 for external audits next year, $49,800 of which is for the City's financial audit. This leaves $105,200. The Council could elect to use some of the amount budgeted for internal auditing to add a staff member. If the Council elects to enhance the internal auditing function and add a staff member, the first steps in the process could be taken right after July with our existing staff, and we could wait until October to hire the new staff member. It may be possible that the two audits the Council has indicated interest in, Administrative Services and Public Works, could still be done, since much of the "leg work" could be accomplished by Council Office staff, thus saving money. I have no way of ensuring that this would be the case, though. We would need to evaluate this after the cost for the first audit is established. If the Council wishes to do an in-depth audit on the uses by _ other City departments of the resources provided by Administrative Services ( i.e. fleet and data processing), as was mentioned in the Administrative Services policy discussion, it probably would not be possible to pay for an audit of that scope, and complete the first part of a Public Works audit and still add a new staff member. Since a new director.of the Administrative Services Department has just been appointed, the Council may want to discuss further whether they wish to have the Administrative Services audit done in the same time frame as originally planned. You'll recall that each year .the Council Office makes every effort to encumber funds from the current fiscal year for the.next year's financial - audit. This practice does give us some flexibility. If the Council determines it to be the best course of action, you could elect to spend the full amount budgeted for auditing in fiscal year 89-90, as well as any funds we encumber in the 1988-89 budget (from $40,000-50,000, still to be determined). If you elect to do that, it would help ensure that the audits of the scope desired are completed in 89-90, but it would eliminate for future years the flexibility we have gained by encumbering funds. If you would like more information on this, please let me know. If the Council elects to enhance the audit function within existing resources and add an additional staff member in October, the following would be the budget impact over the next two years: Fiscal year 1989-90 Financial Audit $49,800 - Outside Audits $70, 196 Staff member salary $19,845 (October-June) Staff member benefits, etc $ 6,459 (October-June) Cubicle $ 3,000 Computer terminal $ 5,000 Misc. supplies $ 300 Training & Development $ 400 rays There is no net effect on the budget, but outside audit dollars are reduced by $35,004 -- to $70,196, from $105,200. This could e have the effect of reducing the number of outside management audits to one. Fiscal year 1990-91 • Finance Audit $52,000 Outside Audits $67,515 Staff member salary $26,460 Staff member benefits, etc $ 8,625 Misc. supplies & training $ 400 Outside audit dollars are reduced by $37,685 -- to $69,715, from $105,200 by the addition of a staff member, and because of increased costs for the first year in a new contract for a financial audit (we estimate $52,000, rather than $49,800). Again, this could have -the effect of reducing the number of outside management audits to one. The Council should also be aware that it may be appropriate to have an outside review of the internal audit function every three years. It is estimated by Council staff that this would cost around $5,000. If this review could be added to the responsibilities of the City's external financial auditor,. the cost could be less. Another factor to be aware of is that we will be re-bidding the outside financial audit in fiscal year 90-91, and costs could go up in that area. This has been accounted for in the above figures. If the Council wishes to retain the full amount in the outside audit area and still hire an additional staff member, the alternative is to add $35,004 to the Council Office budget this year, and to add $37,685 in fiscal . year 90-91. 2. Current organization of the office Currently the Council has, under the direction of an executive director, five staff people including one budget analyst, one budget analyst/auditor, one community relations coordinator, one administrative assistant and one staff assistant. As authorized by the Council, a deputy director has been designated. The deputy director is the budget analyst/auditor, Lee King. The deputy is responsible for the management of the office while the director is away, and also assists with administrative duties. A current organization chart is attached. As you'll note, all positions report to the executive director. In the absence of the director, or on special projects, staff report to the deputy. At this time, both the budget analyst/auditor and the budget analyst participate in budget work, auditing and policy analysis. In addition, they follow-up to gather information for individual Council Members and have at ( times assisted with citizen complaints relating to the departments for which they have budget responsibility. Because the two individuals have budget and policy work to do, auditing has not had the attention that the Council may . a u7� -s wish it to have. To give you a better picture of the functioning of the Council Office currently, I have summarized here each of the Council staff members" major ..responsibilities: *Lee King, Budget Analyst/Auditor and Deputy Director: Liaison with financial audit and outside audits. Has conducted several audits, including car per officer and car take-home. Responsible for budget analysis of Development Services, Parks Department, Administrative Services, Public Utilities, Golf, Data Processing, Fleet and the Library. Is responsible for follow-up on audits on Departments for which he does budget work; at this time he is following-up on Development Services and Parks. Also analyzes budgets for CDBG, CIP and CBID. As deputy, he will be responsible for final wrap-up of the budget, coordinating drafting of intent language and management of the Council Office budget. Lee is also charged with keeping the Council up-to- date on Olympics activities. Other staff assignments include District Heating and Cooling, the West High Track, etc. *Cam Caldwell, Budget Analyst: Responsible for the budgets of Police, Fire, Attorneys Office, Public Works, Airport, Finance, Human Resources, and Misc. Funds. Responsible for follow-up on audits on Departments for which he " does budget analysis; at this time he is following-up on the Police and Fire Department audits. Cam has researched-and. completed the staff work on the " placement of the internal audit function. Other staff responsibilities include refuse collection policy, transportation, financial reporting review, revenue analysis and the enterprise fund study. *Ed Snow, Community Relations Coordinator: Responsible for writing, editing and distribution of Council Members" newsletters. Responsible for - follow-through on constituent complaints, and for writing letters, comments and reports for Council Members. Coordinates with Community Affairs and all City Departments on matters of citizen interest, including the Neighborhood Conference, the pending official recognition and early notification ordinances and other issues. Ed is responsible for board appointments, including assisting Council Members in making recommendations to the Mayor, facilitating the appointment process through the Council agenda, and keeping the Council Office Board records current. *Christine Richman, Administrative Assistant: Responsible for preparation of the Council agenda, including ensuring that all paperwork is available and all open meeting and other technical requirements are met. Serves as liaison with Mayor's Office, Bond Counsel, City Departments and others on most requests for official Council action. Takes minutes at Committee of the Whole sessions. Prepares Council Office budget and monitors expenditures. Supervises staff assistant. She attends the Capital City Committee and related meetings, and keeps the staff informed on downtown development activity. She is also responsible to attend RDA meetings and parking district discussions, along with the Director. Christine also handles alley vacations and a variety of other special projects. *James Hall, Staff Assistant: Responsible for assisting the Council Members and staff in a variety of research and clerical tasks. Works with Council Members and citizens on complaints utilizing the Request for Services System. Arranges all travel for the office, takes minutes in Committee of the Whole, responsible for maintenance of filing system, schedules meetings for Council Members, etc. 1.ujc ✓ 3. Possible organization of the office with one additional staff mpuher.. If the Council elects to add a staff member and establish a more formal internal audit function in the Council Office, the positions of the budget analyst and budget analyst/auditor would be the most impacted. We would have several options, including: A. Select either the current budget analyst/auditor or budget analyst (Lee or Cam) to be the leader of the Councils internal audit function, and advertise to fill the newly-created position.B. Advertise for an internal audit leader and accept applications from both the current staff and others. If an individual from outside is selected, either our current budget analyst or budget analyst/auditor could be selected to fill the second position. (NOTE: This approach would not work as smoothly as the first approach because, if the Council elects to make this change, I recommend the secondary position be filled at a grade 318, and the current staff are grades 324 and 325. The remainder of this memo will assume that we take the approach outlined in A above. If you would like a different approach, I will be glad to provide that • information as well. ) Regardless of the approach, the enhancement of the internal audit function in the Council Office would require a realignment of work (ITT..:-• assignments. As you have seen, although we have one position designated to deal with auditing, both the budget analyst and budget-analyst/auditor have audit-related functions in their current portfolio of work. If the Council wishes to make a change, all audit-related functions could be reassigned to the individual in the internal audit leadership role. Specific details of this would have to be worked out over time, but my preliminary assumption is that responsibilities for the positions could look something like this: Internal Audit Coordinator (or similar title) *Responsible for establishment of audit charter (one time) *Responsible for drafting audit plan/schedule (annually) *Responsible for establishing budget for internal auditing, to be included and reviewed as part of the Council Office budget *Review of existing Council Office audit policies and preparation of Audit Procedures Manual (one time, with periodic update) *Responsible to direct secondary audit staff member *Liaison with outside financial audit *Coordinator of outside audits *Reports to the Council Office Executive Director, except would have direct communication with the Council or the Councils Audit Committee on audit findings and recommendations *During the budget season, both the audit coordinator and the secondary audit staff member would assist with budget analysis, and any auditing duties would be very limited. Budget/Policy Analyst (or similar title) *Responsible for analysis and research on the budget, will oversee the audit coordinator and audit staff person's work on the budget *Responsible for all budget-related_follow-up throughout the -year *Responsible for evaluation of financial reporting *Responsible for revenue analysis *Responsible for bringing issues of concern to the attention of the audit staff, through the Executive Director *Analyzes policy issues upon which Council action is requested, or in which Council Members are interested *Serves as staff to Council Members on various issues (ongoing concerns about refuse collection fees, Olympics, special projects, transportation, Fort Douglas closure, etc. ) I have attached two organization charts for your review. One depicts having the budget analyst assume the new position (Cam), and the other depicts having the budget analyst/auditor (Lee) assume the new position. - Regarding the grade level of the positions in the Council Office,- it is my recommendation at this time that the positions remain at the current levels. I have confirmed with Human Resources that the duties to be performed in the two positions, should the Council elect to expand the auditing function as outlined here, are well within the scope of the current levels. The additional duty of supervision of one staff member is not a significant enough item to create the need for a change in grade level for either position. I have also checked with the State Human Resources staff regarding the responsibility level and pay classes of individuals in the State's Legislative r Audit area,. and ave found the current levels of our staff to be in keeping _: with those.of their staff performing similar, duties. • You'll note I am proposing that the internal audit coordinator continue to report to the executive director on all matters, with the understanding that the executive director would not have editorial privilege on audit reports. Due to the important nature of the reports and the fact that they will be distributed in public meetings, it is my recommendation that you continue to have the executive director review the reports to help ensure that they are clear and concise, and to assist in identifying any potential legal problems, etc. As is indicated in the "Standards for Professional Practice of Internal Auditing," the audit coordinator needs to have direct communication with the Council or Council Audit Committee .to avoid the act or appearance of having the audit work "toned-down or censored, " and to ensure that the Council's goals are carried out. I have reviewed literature on internal auditing, and found the approach I am recommending here to be in keeping with established standards. 4. Work load and service level impact • As indicated in item 3 of this memo, the duties in the Council Office would have to be realigned if the Council elects to enhance the auditing function. Lee, Cam and I have reviewed this and it appears as though the Council could continue to be served at nearly the same level on policy items and at a higher level on auditing, if one additional staff member for auditing is added, and if the two auditing staff members assisted with the budget during budget season. This would mean that three months each year, from the second week in March to the second week in June, audit activity would have to be very limited. If we did not have 'the audit staff assist with the budget during this time, the Council would lose much of .the- ability.to analyze .the.budget.that - -has been gained over-the past-two years. -In addition, the one budget analyst would be unable to perform much policy analysis or other staff work during the budget months. If the Council wishes to retain the current budget analysis level and to have the auditors work on audits throughout the year, rather than assisting with the budget, another alternative is to hire two individuals. This would, of course, have a significant budget impact. If you would like figures on this, please let me know. One other thing I should point out is that, while the Community Relations Coordinator does get involved in a great deal of research and report and speech preparation, that position could not possibly have time. to do all of it. As the office is structured now, we do sometimes have both the budget analyst and budget analyst/auditor assist Council Members with-research on issues, preparing reports and speeches, attending meetings, etc. If the Council elects to have one existing staff member and one new staff member focus totally on' internal auditing, we would lose a little flexibility since we would then have the Community Relations Coordinator and-only the budget . staff member available for this type of assistance. While I am.confident the work load could be handled, some research may take a little longer, or we may periodically have some scheduling and logistical difficulties with .the work load of extra projects spread between two people, rather than three. While I do want to bring this to your attention, at this time I don't think this will create unmanageable problems. Conclusion I hope this information is helpful to you. If you would like to schedule a Committee of the Whole discussion of this, or would like additional information, please let me or the Council Chair know. If you are interested in reorganizing the office without increasing the budget, as outlined here, you could elect to wait until after the budget is adopted to consider this. If you are interested in adding to the Council Office budget to do this, we would need to schedule a Committee of the Whole discussion soon. I also want to point out that Finance as part .of their budget discussion, will be providing information to you on what the Administration proposes as the structure of the Administration's auditing area for this year and for future years. cc: Council Staff • - • Chart 1: This chart depicts the current organization of the Council staff. • •Cindy Christine Gust-Jenson Richman • • • • James • Hall • • • Lee . . King . , • Cain Ed Caldwell Snow •• • • • . — . • • • . , -t 2: This chart depicts one optio , for the organization of the Council If should the Council elect to enhance the audit function. This reflects current budget analyst (Cam Caldwell) supervising the new audit position. Cindy Christine Gust-Jenson Richman • James Hall • Lee King Cam Ed Caldwell Snow • • Internal Auditor :t 3: This chart depicts a second option for the organization of the Icil staff should the Council elect to enhance the audit function. This Lects the current budget analyst/auditor. (Lee King, who also serves as ity) supervising the new audit position. • • Cindy • Christine • Gust-Jenson Richman _ James Hall • • Lee • King • • Cam Ed Internal • Caldwell Snow Auditor Internal Auditing Staff Report Executive Summary Prepared by Cam Caldwell * Internal auditing is an independent appraisal process established to improve organization performance. It examines the adequacy and effectiveness of an organization's internal controls and the quality of performance in carrying out assigned responsibilities. Standards for the operation of an internal audit system emphasize the importance of establishing proper organizational independence, mandating the professional qualifications of audit staff, defining the audit work scope and performance standards, and providing managerial capacity and support. * The local government internal audit function is most commonly placed in the Finance Department , the Chief Executive's; Office, or the Legislative Branch. Advantages and disadvantages of placing the internal audit in those organizational locations are reviewed in this report. Internal audit experts, Peat Marwick staff, and municipal auditors in other communities are quoted in this report. * According to Dennis Robbins, the City's independent auditor from Grant Thornton, the City currently does not perform true internal auditing, although it does perform some review of internal controls. A summary of the internal audit related tasks currently being performed by City staff is provided in this report. * Four options for implementing the internal audit are reviewed in this report. They include the Finance Director's recommendation, the recommendation of Peat Marwick, establishing a Legislative Auditor position in the Council Offices, and establishing an independent City Auditor position which would report jointly to the Mayor and City Council. -1- Internal Auditing Staff Report At the March 16th Finance policy meeting, the City Council asked that research be completed regarding the role of internal auditing in City government . The City Council has been reviewing the operations of the Finance Department over the past several months and has been considering the options available in the placement of the internal audit function. Overview to Internal Auditing Internal auditing is an independent appraisal function established within an organization to assess performance and to identify opportunities for improvement. The internal auditor's role differs from the independent auditor. An independent auditor's objective is to verify whether an organization's financial statement is correctly stated, and whether it complies with generally accepted accounting principles. The internal auditor's work is not limited to accounting and financial matters but encompasses the objectives and end results of an organization. Standards for Internal Auditing The handbook, Standards for the Professional Practice of Internal Auditing, <<_`_ published by the Institute of Internal Auditors, outlines the criteria for effective internal auditing. The following is a summary of this information: Independence Independence is achieved by proper organizational placement and maintaining objectivity. Independence permits internal auditors to render impartial and unbiased judgments. Independence should also be assured by not having internal auditors assume operating responsibilities. Internal auditors should not be placed in a position where there is a potential conflict of interest or 'political bias regarding audit findings. Professional Proficiency Proficiency consists of a knowledge of accounting and management principles and the ability to apply broad knowledge to situations likely to be encountered. It also includes an appreciation of fundamentals of economics, law, taxation, finance, quantitative methods and computerized information systems. Internal auditors should be skilled in dealing with people and in communicating effectively. Scope of Work The scope of the internal audit should include the examination andt evaluation of an organization's internal controls and the quality of its performance in carrying out assigned responsibilities. It encompasses a review of policies, plans, procedures, laws and regulations which impact on operations and reports, as well as whether the organization is in compliance with appropriate -2- standards. Internal auditors appraise the efficiency with which resources are employed. They review operations and programs to determine whether established objectives are carried out. Performance of Audit Work Audit work should include planning the audit, examining and evaluating information, communicating results, and following up. Information regarding audit findings should support audit results. Internal auditing should determine whether corrective action has achieved desired results, or if management has assumed the risk of not taking corrective action on reported findings. Management of the Internal Audit Unit An internal audit manager should be responsible for managing the internal audit function to ensure that audit work fulfills the general purposes and responsibilities of the internal audit. A formal written statement, or charter, should be adopted - which identifies the purpose, authority and responsibility of the internal audit group. An annual audit plan should outline the goals, work schedule, plans,, budget and activity reports to be completed by the audit staff. Written policies and procedures should guide .the audit staff. A quality assurance program should be established to evaluate the operations of the internal audit unit. Options for Placing the Internal Audit in Government In an effort to learn more about the placement of the internal audit in government, telephone interviews were conducted with national authorities on internal auditing. Mr. Don Nelson, Director of Quality Review Services for the Institute of Internal Auditors, identified three areas where the internal audit could be located in local government. Those three areas are the Finance Department, the Mayor's Office, or the Council Office. Based upon conversations with Mr. Nelson and Mr. Rol Malan, former internal auditor for Kent County, Washington, and editor of the Local Government Auditors Newsletter, the following are the advantages and disadvantages for locating the audit function in these three locations: • Finance Department The primary advantage of locating the internal audit function in the Finance Department is that finance professionals within the department are knowledgeable about financial controls. A disadvantage is that the independence and objectivity of the audit function can be compromised or audit findings can be suppressed due to the fact that internal audits, by their nature, are intended to identify opportunities for improvement and may be critical of management or the Finance Department. In addition, internal audit staff frequently are assigned non-audit tasks when they are located in Finance Departments. Mayor's Office The advantage of locating the internal audit function in the Mayor's Office is that it elevates internal auditing to a higher -3- organizational level than it would be if located in a Finance Department. Rol Malan called this option "better than the Finance Department option.". . At the same time, he noted-that --internal - audit functions located in the Chief Executive's Office are frequently under intense political pressure to tone down potentially critical audit findings. Don Nelson cautioned that the placement of the internal audit in the Mayor's Office could cause problems with independence and objectivity. Council Office The advantage of placing the internal audit function in the Council Office is that it can provide greater independence and objectivity for the audit staff. The disadvantage is that internal audit staff may not have as much access to information and may not find their recommendations as well received. A caveat in placing the internal audit in the Council Office is to establish proper standards and guidelines for the audit process so that the internal audit does not become simply a mechanism to criticize the Executive Branch. Internal auditing model charters offer specific guidelines to avoid such a problem. Nelson and Malan both identified benefits in locating the internal audit in the Legislative Branch and noted that doing so would meet the criteria identified in the Standards for the Professional Practice of Internal Auditing handbook. Nelson indicated that he leaned toward locating the internal audit in the Legislative Branch. Malan's opinion was a much stronger statement of preference, based upon his experience as a practicing internal auditor. Local Expert Opinion I interviewed Wayne Welsh, Utah State Legislative Auditor General, regarding the internal audit function. In commenting on the placement of the internal . audit function in the City of Salt Lake, Mr. Welsh stated that, in his opinion, the "ideal place" for this function was in the Council Offices. Mr. Welsh stated that there were several reasons for placing the internal audit function within the City's Legislative Branch. The primary reason is • that the internal audit function assists the Legislative Branch in achieving separation of powers by enhancing its legislative oversight, program monitoring, and program review functions. Second, placing the internal audit in the Legislative Branch preserves independence in conducting audits and reporting audit findings. He added that putting the internal audit under the Legislative Branch avoids placing the internal auditor in a position having to compromise audit findings. In discussing the potential placement of the internal audit in the Executive Branch, Mr. Welsh related the history of the internal audit function in Utah State government. He noted that the Legislative Auditor's Office had been created thirteen years ago. In his assessment, Mr. Welsh felt that the Legislative Audit function is currently "stronger than ever" and achieving its purpose. In contrast, internal audit units in the Executive Branch have come and gone in some departments, according to Mr. Welsh. He reported that sometimes those units have continued simply because an external demand, such as a -4- federal mandate, has required the audit function to continue. The scope of the existing internal audit units has often been limited to confirming �. ..._. . compliance with established procedures, he-reported. - -•- Welsh identified the purpose of the internal audit as identifying areas needing improvement in the management of an organization. For that reason, the internal audit is "a natural element, an inherent part of the structural mission of the Legislative Branch," according to Welsh. Establishing Controls and Internal Auditing "A control is any action taken by management to enhance the likelihood that established objectives and goals will be achieved." (Control: Concepts and Responsibilities, Institute of Internal Auditors) The Standards for the Professional Practice of Internal Auditing identify the internal auditor's limited role in establishing controls. . "The internal auditor's objectivity is not adversely affected when the auditor recommends standards of control for systems or reviews procedures before they are implemented. Designing, installing,, and operating systems are not audit ' functions. Also, the drafting of procedures 'for systems is not an audit function. Performing such activities is presumed to impair audit objectivity."(Page 11) - Dennis Robbins, the partner for Grant Thornton who has been the City's independent auditor,= distinguished between financial management and internal auditing in a recent interview. Mr. Robbins stated that, in his opinion, the City does not currently practice true internal auditing. The existing internal auditing staff in the City reviews financial procedures and assists in establishing improved internal controls, but is limited in its scope and emphasis when compared with traditional internal auditing. Mr. Robbins added that the establishment of a more classic performance audit function could play an important role in City government. His opinion was that the best placement of the performance audit function in Salt Lake City would be in the Council Office. • Mr. Robbins also noted that with proper management the internal audit function could save money for the City in conducting major management audits. With proper coordination between internal audit staff and outside management auditors, the implementation of management audit recommendations would also be easier to follow up. • Internal Audit Models The internal audit function is widely accepted in national and state government, and has been implemented in several city governments. According to Auditing Performance in Government, there are "over 40 states in which the audit function is part of the legislative branch." Internal audit staff also can be found in the executive branch of most state governments. The internal audit function has also been successfully implemented in several cities across the country. -5- One possible comparable for Salt Lake City is the City Auditor position in Kansas City, Missouri. In that organization the City Auditor reports _ =. directly to the City. .Council. _ Mark Mark Funkhouser, the Kansas City Auditor, .. describes his role as an "independent and objective check and balance to the City Administration" in reviewing the City's programs and services. Regarding his role in Kansas City, Mr. Funkhouser stressed the importance of locating the audit function in the Council Office in order to perform an effective performance audit. In commenting on the role of the legislative auditor on the Council staff, Mr. Funkhouser suggested that a legislative auditor should function somewhat independently of other Council staff in serving as an objective resource for the City Council in the audit role. Another local government auditor is Richard Tracy, Audit Director in Portland, Oregon. Portland 's City Auditor is an elected position. Mr. Tracy functions as the chief of the professional internal audit staff. In his role Mr. Tracy is independent of the City Administration, although he provides information for both the Executive and the Legislative Branches. He advocates that the internal audit function in local government be independent of the City Administration in order to preserve its objectivity. - In commenting on the placement of the internal audit function, Mr. Tracy concluded "There are certainly examples of successful audit functions reporting to the Executive Branch but the likelihood of success in being perceived as objective, impartial, and credible by the public and outside third parties is increased if the auditor is located outside of the Executive Branch." Jim Flanagan, City Auditor of Phoenix, is located in the City Manager's Office and is an appointed member of the Manager's staff. He reports - administratively to the Manager and • functionally to the City Council Audit Committee. He describes the advantages of the City Auditor reporting to the Executive Branch as providing more opportunity for the internal auditor to focus on improving performance standards within the City departments. Flanagan noted that elected officials are less concerned with management methods and practices than a full-time administrator. In addition, the City Auditor's access to the organization in following up on audit findings and recommendations is greater if the City Auditor reports to someone concerned about day-to-day administration than if the auditor reports to the • Legislative Branch. Third, Mr. Flanagan noted that auditing is an "evidence based profession." For that reason, Flanagan noted, the work of an internal audit team frequently does not produce information on issues as quickly as elected officials may want information about those issues. Regarding the issues of objectivity and independence, Mr. Flanagan conceded - - that "you do lose something in the way of objectivity and independence with the City Auditor reporting to the City Manager." He added that objectivity had improved, however , since the internal audit function had been transferred from the Finance Department to the City Manager's Office. Commenting on the value of information for elected officials , Flanagan concluded, "An elected official clearly needs an analytical resource to do a conceptual review of City programs and services in order to understand the nuances of administrative alternatives. I'm not sure he needs the evidence gathering function." -6- internal audit function was not being given the priority that it deserved and internal audit resources were being siphoned off into other projects." Confirmation of the Peat Marwick position was verified in a telephone conversation with Barbara Speer of the Houston Office. Ms. Speer discussed the option of the internal auditing function reporting to the Finance Department and an audit committee. She noted that keeping the internal audit in the Finance Department was also an alternative to consider. "There are a number of options. There is not just one that can work. Reporting to the Mayor would provide the most visibility," she concluded. Current Internal Audit Related Activities Over the past year internal audit related activities have been performed to some degree in the Finance Department, the Mayor's Office, and the Council Office. According to the Peat Marwick study, activity for "internal control, internal audit, operational audit, general internal audit and external audit assistance" made up less than one full-time equivalent position. The audit and reporting manager and internal auditor devote virtually all their time to the external audit function during four months of the year. The Peat Marwick study also noted that the "internal auditor spends only 50 percent of his time on internal auditing activities."(Page III-18) • According to Scott Bond, the former Executive Assistant to the Mayor and the City's new Budget Manager, the Mayor's Office staff spent about 280 hours this past year on the Business License audit. Three staff persons were _- involved who worked on that audit over a five week period. Mr. Bond said that no other specific audits were conducted by the Mayor's policy analysts. Three other audit related reports were conducted, he noted, "but they were more management studies than audits." In the Council Office, Lee King spent 20 hours on the Business License audit, 4+0 hours on the Car Take Home Policy, 140 hours on the City-County Building audit, and 120 hours on the Car Per Officer study. In addition, I spent 120 hours on the Risk Management audit, 140 hours reviewing the status of the Hughes Heiss Fire Department audit recommendations, and 20 hours reviewing the status of the Burracker Police Department audit. The audit activities • conducted by the Council Office staff have been primarily performance and management audits. During the past year, two major management audits were conducted for the City Council on a contract basis, at a cost to the City of about $120,000. Hughes Heiss and Associates conducted a management audit of the Parks Department and Peat Marwick conducted the Finance Department audit. Internal Audit Options in Salt Lake City The following are four options for the City to consider in implementing an improved internal audit function. Option #1: Finance Department At the March 16th presentation to the City Council the Finance Director "recommended that the vacant internal auditor position be funded immediately." She also -8- recommended that existing staff be retained and that the internal audit function be located in the Finance Department for at least one year. The..purpose of the internal audit -- staff would be to design and implement improved financial controls. A charter would be established to govern the operation of the internal audit staff. The Finance Director proposed that an audit committee be set up, which could consist of "representatives from the Mayor's Office, City Council, citizens, and can include City Department Directors or other City employees with a particular expertise on an as-needed or rotation basis." Effective March 29th, the Finance Director assigned the audit and reporting manager to the internal audit function on a full-time basis. The first year of the internal audit operation would be spent involved in developing an improved internal control system for the Finance Department and developing and analyzing financial policy options affecting other City departments. The nature of this reorganization is "an evolving process" with specific details yet unresolved. Option #2: Mayor's Office The Peat Marwick audit recommended that the audit and reporting manager and internal auditor position be moved to the Mayor's Office and that the internal audit function be given increased visibility and independence. Other specific details regarding the operation 'of the internal audit function in the Mayor's Office were not addressed by the Peat Marwick study. • Option #3: Council Office - Legislative Auditor A Legislative Auditor position .could be formally established in the City Council Office. That position could be established under an audit charter that would define the role of the Legislative Auditor. The Legislative Auditor could report functionally to a three person Council audit committee. It could also seek input from the City Administration regarding audit activities, report regularly regarding audit findings, and meet periodically to discuss the effectiveness of the internal audit program. The role of the audit committee would be to review the Legislative Auditor's annual budget, approve the annual audit work plan, and work closely with the Legislative Auditor in reviewing audit reports and monitoring the implementation of audit findings. The Legislative Auditor could be given an additional internal auditor position to assist in conducting audits. The Legislative Auditor could also perform other audit related duties, including coordinating with the City's independent auditor and the outside management auditors. The Legislative Auditor and his staff could also. play a role in the budget process, if assigned. As part of this option the newly established internal audit function could remain in the Finance Department to assist in implementing financial controls. -9- % Option #4: Independent City Auditor A City Auditor position could be established by ordinance that would_ be appointed jointly by the Mayor and Council and ----- - ._ ----- - report to a joint audit committee. The ordinance would identify the duties of the City Auditor and the position could be formally appointed to a fixed term. The City Auditor would report administratively and functionally to the joint audit committee consisting of the Mayor and three Council members. That joint committee would review the City Auditor's annual budget, approve the annual audit work plan, and work closely with the City Auditor in reviewing audit reports and monitoring the implementation of audit findings. The position would be independent of both the Mayor and City Council. The City Auditor could be given an additional internal auditor position to assist in conducting audits. The City Auditor could also perform other audit related duties, including coordinating with the City's independent auditor and the outside management auditors. As part of this option the newly established internal audit function could remain in the Finance Department to assist in implementing financial controls. Analysis of Options The advantages and disadvantages of each of these four options are summarized below: Option #1: Finance Department This option gives the Finance Director the opportunity to expand the department 's ability to design and implement internal controls and help achieve stronger overall fiscal control. The establishment of the new internal audit section on March 29th is an improvement organizationally which increases the comparative objectivity and authority of internal audit staff within the Finance Department. Based on the experience of other cities, it is likely that this option may not provide as much information to the City • Council as if the internal audit function was located in the Legislative Branch. The scope of internal audit activities would focus primarily on fiscal controls and compliance. As proposed, this option would add an additional staff auditor to fill the currently vacant internal auditor position. Option #2: Mayor's Office This option would be likely to result in the internal audit function performing a broader analysis of City programs and services than it has historically performed. Departments would be more likely to follow up on audit findings if those findings were supported by the Mayor. At the same time, audit findings regarding deficiencies may not be as likely to be reported to the City Council. The transfer of the audit and reporting manager and the internal auditor to the Mayor's Office would deplete the ability of the Finance Department to implement stronger internal controls. -10- Option #3: Council Office - Legislative Auditor This option would be likely to provide the City Council with sy ._- -. more _information about . .department programs ,and--services - - - because audit reports would primarily focus on management and performance auditing information. The Legislative Auditor's level of activity would be substantially greater than the work that has been performed this past year by existing Council staff with the addition of an internal auditor and an increased focus on the audit role. Recommendations to implement operating or procedural changes in departments would be dependent upon both Council interest in the specific findings and the Administration's acceptance of audit results. Procedural and operational findings would be of less interest to the Council than substantive findings about efficiency and effectiveness. Access to information would be more difficult than if the audit was located in the Executive Branch. The City Council would retain the ability. touse the Legislative Auditor in other tasks, including budget review. The Finance Department would continue to be able to refine. the City's financial control system with its existing staff. Option #u: Independent City Auditor This option would provide both the Executive Branch and Legislative Branch with objective internal audit information. It would require the support of the Mayor and City Council. If the Mayor and City Council did not fully support a jointly administered internal audit program, it would not be difficult for either party to limit the effectiveness of the City Auditor. If the Executive Branch supports . this option, access to information and implementation of audit recommendations would be easier than with Option #3. The City Council would have more information regarding department programs and services than if the internal audit was located in the Executive Branch and had no reporting responsibility to the City Council. The Finance Department would continue to be able to refine' the City's financial control system with its existing staff. • In attempting to predict the likely financial impact of each of the options, the least costly option in the short run would probably be Option #2. That option moves two existing staff into the Mayor's Office and creates no additional positions . In fairness, it should be noted that this option would result in a service level reduction in the Finance Department with the - transfer of the two positions. - As proposed, Options #1 and #3 would both create one new internal audit position. Option #3 may also result in a reclassification of one of the existing Council staff if the Council chose to fill the Legislative Auditor position from the current Council staff. If Option #1 is approved and an additional internal auditor position is not funded, the financial cost of Option #1 would be the same as Option #2. -11- Option #4 would require the establishment of two new positions, a City Auditor and an internal auditor. Options #3 and #4 could generate cost savings in the form _of reduced consultant fees byhaving the Legislative Auditor or the City Auditor play a greater role in the administration of outside management audits conducted for the City Council than Council staff currently play. Recommendation Based upon the study of current audit literature and interviews with knowledgeable audit experts, I recommend that City Council implement Option #3 and establish the Legislative Auditor position within the Council Office, as described in this report. This option enables the administration to accomplish its goals in improving the City's financial controls and management systems, while providing the City Council with the objective program and performance information which they need to serve as an effective policy maker in their legislative role. Option #4, while theoretically possible, may not be politically feasible at the present time. Conclusion The internal audit function has a valuable potential role in City government in providing information about the adequacy and effectiveness of the City's internal controls and in evaluating the performance of departments and services. In making a decision about the internal audit function and its location in City government, the City Council should consider the purpose of the internal audit and how that purpose can best, be achieved. Factors such as the importance of independence, access to 'information, and how audit recommendations will be used should be carefully considered in arriving at a decision. Internal audit functions can benefit both the Executive and Legislative Branches of City government and providing resources to perform audit tasks would enable both branches of government to improve organization efficiency, review and evaluate performance, and strengthen internal controls. -12- rI: _ S'.' ' `e� �°C' YI' @(ARP i I. N[ OFFICE-OF, THE, CITY:;COUNCIL !SUITE 300.;CITY`H ALL". ,, 324 SOUTH STATE STREET ' SALTLAKE-CITY,..UTAH.84t1_-1:4• June 2, 1989 MEMORANDUM• TO: COUNCIL MEMBERS FROM: CINDY GUST—JENSON RE: BUDGET SUMMARY Following is the summary of the straw polls you have taken which have a fiscal impact: STRAW POLL REDUCTIONS Finance -- items budgeted elsewhere $30, 150 • Public• Works -- travel accounting error 3, 109 Total reductions to date 33,259 STRAW POLL ADDITIONS Weed & Demolition fund 5,000 Public Works neighborhood trash program 277,000 Municipal Affairs -- League increase 10,000 Admin. Svcs. Election Costs 30,000 (to be offset by projected increase in state revenue) Total additions to date 322,000 Less State revenue offset 30,000 Net additions 292,000 TOTAL Additions 292,000 Reductions 33,259 Out of balance 258,741 ADDITIONAL INFORMATION The Director of Administrative Services briefed the Council Staff on Friday and indicated that her recommendation for the consolidating of the Human Resources and Administrative Services Departments will allow for a savings of $101 ,427. This amount is included on the list of cuts outlined by Council staff for your consideration. The documentation from the Administration on this is included in this packet. The cuts outlined by Council staff are provided under separate cover. Attached for your information is the internal staff document Lee has prepared to help us track the changes that have been made and the items still unresolved. r FY 1989-90 BUDGET SUMMARY - FUND INITIAL FTE CHANGES MOTION UNRESOLVED ORDINANCE LEGISLATIVE TYPE REQUEST CHANGES REQUIRED ISSUES REQUIRED INTENT ********************************************************************************************************************* ENTERPRISE ************ Golf $5,577,426 None -1 CRS Marshall Yes No No No -2 Bldg/Equip Public Util $46,070,360 Fee Increase None Yes No Yes No Garbage $2,723,974 None None No Yes No No Airport $87,442,700 None None No No No Yes Internal Svc ************ Fleet $7,579,268 None None No No No Yes IMS $4,592, 127 None None No No No No Risk Mgt $11 ,941 ,976 None None Yes No No Yes Gove Immun $366,796 None None No No No No MBA $6,241 ,384 None None No No No No Debt Svc Bldg Debt $1 ,954, 155 None None No No No No SIDs $1 , 143,014 None None No No No No Special Rev ************ CDBG $4, 147,000 Several None No No Yes Yes Demo/Weed $30,000 + $5,000 None Yes No No No CBID $145, 107 None None No No No No Street Light$434, 162 None None No No No No E911 $448,000 None None No Yes No Yes CIP $13,711 ,285 Pending None Yes Yes Sunnyside No Yes . & Fire Station General F :.J k ,..7 ************ Admin Svc $3, 197,482 + $30,000 Election Yes Yes No Yes - $101 ,427 -3 FTE Attorney $1 , 168,588 None None No No No No Council $571 ,331 None None No No No No Dev Svc $3,478,887 None None No No No No Finance $4,301 ,821 - $30, 150 -1 Internal Aud Yes Yes No No - $36,900 poss.pending decision Fire $17,662,473 + $15,000 None Yes Yes No Yes Human Res $784,947 None None Yes No No Yes Mayor $886,945 None None No No No No Parks $5,631 ,727 Fee Increase + 1 FTE Yes No Yes Yes +30,000 Police $18,918,232 None None No No No Yes Pub Works $13,822,455 + $277,000 Possible Yes Yes Trash No ? - $3, 109 Non-Depart ************ Civic Spt $809,757 None None No No No Yes Mun. Affairs$456,525 + $10,000 None Yes No No No • KAREN SUZUKI-HASHIMOTO DEPARTMENT OF HUMAN RESOURCE MANAGEMENT DIRECTOR 451 SOUTH STATE STREET, ROOM 404 PALMER DEPAULIS SALT LAKE CITY, UTAH 84111 MAYOR PROGRAM ADMINISTRATORS. (801) 535-7844 PATRICIA CAMPBELL, C.C.P. FRANK FRASER JANE ERICKSON, A.R.M. 1 June 1989 W.M. "Willie" Stoler, Chair Salt Lake City Council 451 South State, Suite 304 Salt lake City, Utah 84111 Dear Chairman Stoler: As a result of the recent consolidation of departments of Human Resources and Administrative Services, I would like to propose the following budget reduction of $145, 291 in the Administrative Services Budget. Accordingly, I am requesting the addition of $43 , 680 for the creation of a Administrative Officer, or a net decrease of $101, 611. As detailed in the attached, I have identified the elimination of all personal service costs in the "Office of Director" budget, with the exception of three months . of salary for the Administrative Assistant (Richard Rutledge) . Mr. Rutledge will be working for the Support Services Division to establish to implement a facilities equipment maintenance software program. He will also assist in various contractual agreements for the City, including janitorial services, and a preventative maintenance program. The department will also require a transition of Mr. Rutledge's knowledge of the cable television relationships with the City. The establishment of an Administrative Officer position is essential to the successful transition and consolidation of the departments of Human Resources and Administrative Services. The complexity that this new department requires administrative review and analysis. I chose to establish an administrative officer, rather than a deputy director at this time, to concentrate on the fiscal, budgetary, and administrative demands this diverse organization requires. I have also amended my original request and now recommend that the Administrative Secretary be cut (a general fund savings of $29 ,277) and the original Secretary II in the. Human Resource Management budget (a Risk Management fund) be accepted. Thank you for your attention regarding this matter. If there are any questions, please advise. Sincerely, J' Karen Suzuki-Hashimoto, Director Department of Human Resource Management & Administrative Services KSH/k cc: Palmer A. DePaulis Cindy Gust-Jenson Lee King • } attachments Mayor's Proposed Revised Recommended Department Budget FY 1989-90 Cuts FY 1989-90 Executive Director 74,189 74,189 0 Administrative Secretary 29,277 29,277 0 Administrative Assistant 33.760 25.320 8.440 Total Personal Services 137,226 128.786 8,440 Technical Books 350 350 0 Periodicals 700 700 0 Stationery Supplies 1,800 1.800 0 Duplication Supplies 200 200 0 Postage 200 200 0 Photographic Supplies 100 100 0 Other Mat. & Supplies 350 350 0 Total Operating & Maint. 3.700 3,700 0 Data Processing 4,159 0 4.159 Other Prof & Tech. Serv. 1,000 1.000 0 Long Distance -. 468 468 0 -. Micro Maintenance 2,448 0 2,448 Office Equip. MC's 270 0 270 Comm. Equip. Maint. 300 0 300 Telephone Expense 3,524 3,524 0 Meals 500 500 0 - Memberships 1.400 555 845 Travel 3,674 2,674 1.000 Mileage 300 300 0 Auto Allowance 3,600 3,600 0 Risk Management 38,722 0 38.722 Total Charges & Services 60.365 12,621 47.744 Total Office of Director 201,291 145,107 56.184 Additional Staffing Changes: Administrative Officer 0 0 43.680 201,291 145,107 99.864 ti L . r . EXPLANATION Administrative Fiscal/Budget Officer - This position is an administrative level position which will coordinate all administrative issues of the Department of Human Resource Management and Administrative Services. This will include, but will not be limited to: coordination of all internal service funds, governmental immunity, and general fund agencies. This individual will be required to analyze diverse and complex accounting and budgetary systems. It is the goal of this department to review the current cost-allocation system of the internal service funds as identified in the Peat Marwick Audit. Although this position has yet to be classified, a projected pay class of 320 - 324. This is not a service level increase, but simply replaces the administrative assistant- position. The establishment of this position will serve to better manage/coordinate the fiscal elements of this newly created department. Administrative Secretary - As part of the budget cuts, this position was originally requested to be "held harmless" . The intent was to use the FTE to satisfy the service level increase of a secretary in Human Resource Management. We would like to amend that request to now ask for the elimination of this administrative secretary and retain the original request in Human Resources. This action will result in a savings to the General Fund of $29,277. The secretary position in Human Resources did not have associated budget cost and would be charged to the Risk Management budget in the amount of $21, 096. • • SALT' :A . . IUYf0ORPHATI. E OFFICE:OF,THE;CITY_COUNCIL r: • SUITE 300„CITYHALL ' • , • 324 SOUTH STATE STREET SALT-LAKE-GMy,.UTAHr8471f-- ,535-7600"=-r;� June 2, 1989 MEMORANDUM TO: MEMBERS OF THE CITY COUNCIL FROM: CINDY GUST—JENSON . RE: BUDGET SAVINGS IDEAS As is always the role of the Council staff at this time, we have attached for your consideration a listing of potential budget modifications. The purpose of this list is to provide options for you to consider in order to fund the alternative programs Council Members have expressed interest in during the budget process. The potential modifications are prioritized within categories labelled • A, B, C and D on the spreadsheet. Staff recommends that the Council make the modifications proposed in the A portion of the spreadsheet. Of the A category, the first nine items are those the administration has indicated can be eliminated. The other items in the A priority are actions the staff recommends. The B section contains options for reductions which will have an impact on the delivery of City services and/or employee morale which offset their potential financial benefit . The B section also includes items that have an impact on other organizations. The C section contains options which would significantly affect City services and are recommended only as a last resort. The D section contains items that could have an effect on agreements with other organizations. In the area of revenue enhancements, the staff is recommending that the Council consider funding an additional fire prevention inspector, which is expected to have a net increase in revenues of $15,000. The Council may also wish to adopt a legislative intent encouraging the Administration to enforce \, the existing ordinance on police false alarms. This could increase revenues by as much as $32,000. Both of these items are heavily dependent on administrative support for their success, though, and neither the Fire Department or the Police Department have recommended them. It may be -r-'-`j difficult to consider these_as firm revenue enhancements. . - Because the Council has not formally reviewed the ordinance suggested by one Council Member on fire department false alarm charges, we do not recommend you consider that to be a revenue enhancement at this time, but we do recommend that you look seriously at it following the budget. Regarding the Charges to Enterprise Fund study, in your Committee of the Whole discussion on May 23 you voted to request the administration to respond to the study. You also requested that the Council staff look at this further. -We have not included potential savings to the general fund on the main list we have provided here, since the Administration has indicated that they wish to consider this thoroughly and will report their recommendations to the Council • by October. We have attached for your information a memo from Cam Caldwell which indicates items in the Enterprise Funds the Council may wish to consider, should you wish to find additional savings to the general fund at this time. Acting on these items at this time does not, on the surface, appear to be in • keeping with the intent you expressed on May 23, and we do not have specific information on how any of these items would impact the enterprise fund budgets, but this information is provided in the event you find it necessary • to find further enhancements to the general fund. We received the Public . Utilities Advisory Committee's initial response to the study and it, too, is attached for your information. The Council should be aware that the time frame has not allowed us to consider the whole issue of charges to Enterprise Funds, and it is likely that the funds would want to bring to your attention the items they take care of for the general fund. If there are other potential cuts you would like information on and/or if you need more information on any of the items listed here, please let me or one of the budget analysts know. We will begin preparing the official motions and optional motions for you next week, with the goal of sending the,motion sheets home in your packets on Friday, June 9. We will need to hear from as soon as possible, at least by close of business on Thursday, June 8 regarding additional motions. We will, of course, be prepared to add additional motions based upon your Thursday • evening, June 9 Committee of the Whole discussion. Please let us know how we can be of assistance to you. cc: Mayor's Office & Departments with items on list Council Staff POTENTIAL BUDGET REDUCTIONS COUNCIL STAFF NARRATIVE Finance-Land Rentals The budgeted figure was $27,5440 which is also in the CIP budget to pay the County for their portion of rent on land jointly owned by the City and County from Wave Tech. The Finance Department proposed this as a $27,540 reduction in their budget with $10,000 of that amount to- be transferred to the Non- departmental budget to go to the Utah League of Cities and Towns. Finance-Employee Parking Historically clerical and technical employees in the Finance Department received a parking allowance if they did not have an assigned parking place. However, parking is now provided for all employees through a centralized contract funded by Support Services. The Finance budget can be reduced by $2,610. Public Works Travel The Public Works Department, was given an erroneous figure from which to base their Travel/Training budget . Council approved reducing their budget by $3, 109 to the same figure as last year. Administrative Services FTEs Subsequent to the Administration submitting their recommended budget for FY 1989-90', the Mayor consolidated the Department's of Administrative Services and Human Resources. As a result of this consolidation there are three FTEs ' that could possibly be eliminated. They are the Director's position (03), Administrative Assistant (318) , and Administrative Secretary II (312). Elimination of these positions would save $101 ,427 in Personal Services, Travel, and Auto Allowance. Reduction in Consultant Services This past week we noted that the federal government is rethinking its plan to enforce Section 89 of the Tax Reform Act. This is the section of the act: that requires organizations to evaluate whether their health benefits are discriminatory against lower paid employees. According to the best available information, the enforcement of Section 89 is "on hold" until further notice. Accordingly, the $20,000 which was part of the HRM budget can be eliminated. In discussions with the HRM staff we note that the City has already paid for some consulting services for this program this year. On that basis, given the change in the status of the enforcement of this act, we can feel comfortable in knowing that we could demonstrate that we have already made "good faith progress" in evaluating our system should this "on hold" status be removed during the 1989-9090 fiscal year. Urban Forestry The reslult of elimination or reduction of this funding would be to delay tree trimming and change the frequency from 18 to 25 years. The goal is 10 years. It will also decrease the number of trees sprayed from 20,000 to 14,000. The overall impact will be to put the Urban Forestry in a reactive role rather than a proactive one. It will also continue the decline in the City's Urban Forest. Employee Newspaper Last year. Council reduced this budget by $9,000, which cut the size-of -the- - - paper in half. The paper comes out once per month and is four pages long. The April edition is a spoof on City government. Otherwise the content of the paper includes pictures of newly hired staff and promotions, information about employee benefits, a horoscope, and a couple of articles. Some departments also have their own newsletter. There is no impact on service delivery. This action may impact employee morale. Veteran's Cemetery The Utah Military & Veteran's Affairs Committee has raised over 1 million dollars for a Veterans Memorial Park and Cemetery in the vicinity of Camp Williams. They need an additional $200,000 to complete their plans. Not funding the requested $10,000 could delay the completion of the project. Chamber of Commerce Dues This $10,000 is a rollback to the current adopted budget of $40,000. The impact on the Chamber of Commerce would be the same as that of the Utah League of Cities and Towns. Utah League of Cities and Towns • The $10,000 is a rollback to the current adopted budget of $50,000. The total impact of this reduction is not known at this time. There could a corresponding spin-off affect if other municipalities chose to follow Salt Lake City's example. Internal Auditor - Finance The Finance Department has requested full funding of a currently unfunded • Internal Auditor position. Council has received comprehensive staff briefings on the internal audit function. The dollar savings from not filling this position is about $36,900. The impact would be to reduce the scope of the Administrations proposed auditing program. Employee Appreciation Day The annual cost of the General Fund portion of Employee Appreciation Day is $23,000. This amount covers out of pocket City expenses for food and festivities, including the price of admission to Raging Waters. Each department is billed based upon the number of employees and employee family • members who attend this event. This reduction of $23,000 would have no impact on service delivery to City taxpayers. It could have an adverse impact on employee morale. Auto Allowance The $20,780 is a 25% reduction in auto allowances paid to 43 City Executives and 300 series employees. The $20,780 is General Fund dollars only. There would also be a reduction of $11 ,025 in Enterprise Funds. A reduction of benefits could adversely affect morale and the City's ability to attract and retain good executives. -- 2 -- Business District Maintenance This- dollar amount reflects the reassignment of full-time Neighborhood Trash Pickup staff to_this- program._,_._1f_the _Neighborhood Trash Pickup -program is--- not restored, this service level could be cut and the existing high level of business district maintenance would be maintained. If the Neighborhood Trash Pickup program is restored, these full-time staff would be reallocated to the trash pickup work force. In that case, this dollar savings would not be possible. Finance Travel These funds are for the training of Finance Department property management staff. The department has reduced other line items to create this additional dollar amount. Council indicated no interest in this proposal during the budget presentation discussion. Police Travel These funds are for the Police Travel and Training budget increase. Staff suggested that there were cost savings possible by doing part of this training with internal resources within the department and the City. Council indicated no interest in this proposal during the budget presentation discussion. Attorney Travel This amount is for the additional costs associated with training attorneys to meet mandated legal education requirements. Council indicated no interest in this• proposal during the budget presentation discussion. Retiree Gifts This money represents $300 per employee who retires. We have contacted Salt Lake County and note that they give no gift to retiring employees, other than • normal benefits. Eliminate Dispatchers - Fire The estimated cost for reducing the number of dispatchers serving the Police and Fire Departments is $20,000 per dispatcher per year. The number of dispatchers needed is not currently known. Council has indicated that it would like to conduct a formal review of the dispatch function after the E-911 system is in effect and the transition to the new dispatching system is completed. • Sister Cities The .Sister City program establishes relationships between officials of Salt Lake City and those of selected cities in other countries. It also may have some positive affect on economic development. Direct benefit to the taxpayers of the City is difficult to document. A $10,000 reduction eliminates the program. Utah Economic Development Corporation The UEDC is a public-private partnership whose goal is to enlarge capital investment throughout the Salt Lake Valley and to act as a catalyst for quality job growth through expansion of existing business and relocation of outside companies to this region. There are 14 municipal jurisdictions participating in this venture. Reduction of $20,000 may imply a lack of 100% commitment on the City's part. A corresponding reduction in contributions by other jurisdictions could adversely impact the corporation's ability to accomplish its goals. -- 3 -- Fleet Replacement The Fleet_.Replacement_.budget-is _$2,.713,_000.__"This-will_replace 117 vehicles. - - - - - A reduction of $100,000 will reduce the replacement schedule by 9 vehicles, assuming a replacement cost of $10,453 for a sedan. The impact would be to delay rotation of vehicles. It would also increase the operating and maintenance costs of the vehicles not replaced. Parks Recreation Manager The complexities of the current golf and recreation programs indicate a need to place a full time manager over the recreation portion of the program. Failure to fund this position would mean that recreation programs would not "reach their full potential. Additional Fire Inspector - Fire The hiring of a Fire Department inspector to implement the Uniform Fire Code inspections would generate about $15,000 in net revenues if the inspector completes an average of four inspections per day. At_the department budget meeting the Fire Chief indicated that the department has not geared up to begin a full-scale enforcement effort, Burglar Alarm Fees - Police • Council had asked the Police Department to develop an approach to charging for the large number of negligently set off burglar alarms. In FY 1986-87 $32,000 had been generated in this line item. Revenue had been generated through one- time alarm licensing charges. Council indicated initial support fora Legislative Intent asking the Administration to investigate this. One option may be to make the alarm charge an annual fee to the City, with a $25 additional cost for every false alarm responded to. The-Police Department indicated that the staff previously working on this has been eliminated. False Alarm - Fire Establishing a false alarm charge for the Fire Department will probably result in additional revenues. It is very difficult to project what those revenues may be. For that reason, no dollar amount has been projected. The proposed ordinance on this will be available of Council review following the budget process. • • -- 4 -- ) _4, • DRAFT Initial Staff Recommendations & Other Potential Budget Reductions POTENTIAL CUMULATIVE PRIORITY PROGRAM SAVINGS SAVINGS ************** *********H******** A Finance-Land Rentals $17,540 $17,51I0,( A Finance-Employee Parking $2,610 $20,150 y A Public Works Travel $3,109 $23,259 y A Adnin Svc FTE's (2.5 FIE) $85,106 $108,365 y A Adnin Cth/Chg & Sys $10,047 $118,412\1 A - Adnin Svc Tavel $2,674 $121,086\' A Adnin Svc Auto Allowance $3,600 $124,686 Y .7 A HRH Section 89 Rbllh'rk $20,000 $144,686 Y . B Urban Forestry $20,000 $164,686 f . B . Employee Newspaper $9,000 $173,68611 B Veteran's Cemetery $10,000 $183,686(1 _ B Chamber Dues Increase $10,000 $193,686(1 B Utah League of Cities $10,000 $203,6861) - B Internal Auditor-Finance $36,900 $240,586®/ B Employee Appreciation Day $23,000 $263,5860 B Auto Allowance $20,781 $284,36711 - B Business Dist Maint $75,000 $359,367'9. B Finance Travel $2,224 $361,5911) B Police Travel $6,200 $367,791V\ _-,.'� Attorney Travel $4,887 $372,678 f1 . :.,i Retiree Gifts $25,000 $397,678 r B Eliminate Dispatcher $20,000 $417,678 C' B Sister City • $10,000 $427,678111 B (JEDC Reduce Contribution $20,000 $447,678 rt C Fleet Replacement $100,000 $547,678 Y t ,Lc, 5`6 4 . C Eliminate Dispatcher $20,000 $567,678v1 C Parks Recreation Manager $35,660 $603,338'C' C Add Fire Inspector $15,000 $618,338(1 C Burglar Alarm Fees $32,000 $650,338 n C ' Fire Dept False Alarm $650,338 • Items related to the Fhterprise Fund Study ********************************************* ,l • • Eliminate Bydrant Charge $126,000 '4' �' • Airport Structural Fire $25,000 Airport Police $43,600 y' t , . S ` ' 1 ial .�-�n,,,IVRA IQ f ,whrOFFICE OF THE CITY COUNCIL CITY AND COUNTY BUILDING 451 SOUTH STATE STREET, SUITE 304 SALT LAKE CITY, UTAH 84111 535-7600 MEMORANDUM To: Cindy Gust-Jenson Date: June 1 , 1989 From: Cam Caldwell Subject: Enterprise Fund Charges The following is information about possible enterprise fund charges. Eliminate Hydrant And Water Charge The Fire Department is charged $126,400 by Public Utilities for hydrant rental and the water used in fire suppression. In discussing this issue with Roger Black, he noted that there was no pattern across the country for Water Departments charging their Fire Departments for hydrant rental or fire suppression water. He indicated that this was a policy option area which the City could make a determination on at its discretion. Currently the Salt Lake County Fire Department does not pay for water used in fire suppression activities. County customers bear this cost in their water rates. A policy decision to eliminate this charge would increase the General Fund by $126,400 and reduce the Water Utility revenues by an equal amount . Ultimately the Water Utility will have to go back to the water users in the City and the County to recover this lost revenue. Capital improvements would have to be cut in FY 89-90, or delayed until they can be funded over two fiscal years. • Charge Airport for Structural Fire Fighting According to the Peat Marwick study, the City can charge the Airport for specific General Fund services provided by other departments which are not now being charged as part of the current administrative service fees. Specifically, the report says that "Responses by police investigators to an incident at the airport or by a fire company to a structural fire, for example, would be permissible." According to the department, there have been 82 fire run incidents at the Airport this fiscal year through May. Assuming 100 fire run incidents per year and an estimated average cost per response of $250 per fire run, the cost for structural fire fighting would be $25,000 per year. This may have to be approved by the FAA. Charge Airport for Police Responses According to the Police Department, there were 872 verified incidents of Police Department runs to the Airport in 1988, in addition to the response made by the two officers stationed at the Airport. Assuming an estimated cost per run of $50 per run, the estimated charge to the Airport for police responses would be $43,600. This too may have to be approved by the FAA. We anticipate there will continue to be strong oppostion from the enterprise funds on these items. -2- (gni Riggl !JAM) • JUN O 21989 = SALT LAKE CITY COUNCIL ,mac. LEROY W. HOOTON,JR. DIRECTOR ' WENDELL E. EVENSEN, P.E. � SUPERINTENDENT 1'�! ►111 a�sal ' , RMIO i WATER SUPPLY 3 WATERWORKS wr�r E.TIM DOXEY SUPERINTENDENT DEPARTMENT OF PUBLIC UTILITIES WATER RECLAMATION WATER SUPPLY & WATERWORKS • PALMER DEPAUUS JAMES M. LEWIS,C.P.A. WATER RECLAMATION - MAYOR ACCOUNTING OFFICER 1530 SOUTH-WEST TEMPLE r GEORGE JORGENSEN, RE. SALT LAKE CITY, UTAH 84115 CHIEF ENGINEER June 1, 1989 • TO: SALT LAKE CITY COUNCIL RE: Response to KPMG Peat Marwick Report on Charges for Services Between Funds After considerable review of the report presented to us by Peat Marwick, we agree with .council staff that the report is limited in its review of the city's cost allocation system. Therefore, we as members of the Public Utilities Advisory Committee have the following concerns: 1. We are generally supportive of the process of equitable charges for services. We feel that the additional allocation of overhead charges should be consistently applied to all departments. Also, that the current inconsistent cost allocation methods listed in the report need to be adjusted. Such as allocation of personnel costs by job openings, allocation of costs for the mayor's office, city council, and budget section by budgeted dollars and others listed in the-report. It is the feeling of the board that the total additional revenue realized in this exchange would be zero to the General Fund. 2. The report includes only a cursory analysis of the Public Utilities rate structure and legal standing in connection with the outstanding County Law Suit #236439. This report should not be construed as a legal opinion as to the effect the implementation of. a payment in lieu of property taxes would have on the outstanding law suit. A complete rate analysis would be required to justify a solid legal opinion. 3. The council needs to be aware that the Sewer Utility Fund maintains a radio system which the other city departments use. The cost of this service in FY 1988 was $16,000 and will increase to $25,000 for budget year 1989-90. Also, the Sewer Utility Fund maintains storm sewer lift stations, a respons- ibility of the Public Works Department, at a cost of $99,000 in FY 1989 and will increase to. $140,000 for budget year 1989-90. These services would have to offset any payment in lieu of property tax being considered. • -1 7 \ Page 2 4. The report ignores the tremendous cost to the Water Utility in providing fire suppression activities to the citizens of Salt Lake City. It is the feeling of the board that if we are to be treated as a private entity we should also be able to charge for _ services provided for fire suppression. In a recent article in AWWA entitled "Cost of Providing Water for Protection", by Donald R. Cote and Alvin S. Goodman, it states "the average cost for larger systems would be a 6 to 12 percent of the cost of their fixed asset or operating cost." Using a 6 percent rate against assets that are attributable to fire. suppression only and within the city system would amount to 2.8 million dollars. This amount is based on actual cost value and not replacement value which in today's dollars could be five times higher. Also, another appcoach stated could be 6 percent rate against the Water Utility operating and maintenance cost. Using this rate only against the cost of maintaining only the city's portion would generate a charge of $607,000 to the General Fund for fire suppression. • 5. The Advisory Board is adamantly opposed to the assessment of a :payment in lieu of property tax. Due to the concern that the . county could possibly also assess a similar fee on our property in the county service area. This would have an effect of raising 'water rates both within and outside city limits. 6. If our department is to be treated as a private entity we should also have the ability to obtain the lowest possible price for services received. A few charges currently being assessed which seem relatively high are as follows: a. Cash receipt processing - $0.73 per receipt by Treasurers Office. b. Data processing - charges equal $1.03 per each bill mailed or $562,100 per year. c. Purchasing - $36.66 per requisition processed. d. Personnel - $221.00 per job opening which does not include the cost of funding one full time personnel representative position by the department. It is felt by the board that service could be obtained at a lower cost if the department had the opportunity to obtain bids for such services as those listed above on the outside. We understand that this might not be economically feasible. However, the difference in cost should then be deducted from the payment in lieu of property tax being proposed. • Page 3 7. The implementation of the payment in lieu of property tax could greatly hamper the Capital Improvement Program of both Utility Funds. The Water Utility is currently only asking for a portion of the water rate increase required to finance the projected needs of the department. The Sewer Utility has built up reserves over the past four years, but those funds are earmarked for the Northwest Quadrant and a future treatment plant. The subcommittee is concerned that the in lieu of property taxes • would be perceived as a tax increase to the citizens of Salt Lake City. For this reason and the others mentioned above, we respectfully recommend that this matter not be pursued any further. Sincerely, PUBLIC UTILITY ADVISORY BOARD SUBCOMMITTEE ALL 6 9-C2-421---2— • Paul B. Keyser Vir ina e • Richard Chong • Dl-letters-J