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HomeMy WebLinkAbout04. (Handout) Presentation re revisisions to BP 017-Fiscal Reserves.pdf iIV ,. rte"`•!-.-.,�-_ti.,.. .'� FISCAL RESERVES POLICY UPDATE }= = PHIL LEIBER, DIRECTOR OF FINANCE & ADMINISTRATION DECEMBER 21 , 2017 i.` BACKGROUND Agencies typically adopt fiscal reserve policies to enhance fiscal stability, provide transparency Central San 's Policy adopted in 2015 Two year review cycle due 2017 Staff prepared policy update for Administration Committee in October 2017 Revised policy approved by Administration Committee in December 2017 PROPOSED CHANGES Additional commentary regarding use of reserves Clarify existing practices and recognize changes since 2015 Enhance ability to separate maintain and track investments ALTERNATIVES CONSIDERED Enhance O&M Working Capital Reserve Separate Working Capital Reserves into Working Capital and "True Reserve" components RECOMMENDATION Review and approve the updated Board Policy No . BP 017 - Fiscal Reserves, and authorize the General Manager to establish a separate LAIF/investment sub-account with Contra Costa County under the O&M sub- fund . OSE N.r� � y APPENDIX Attachment 3: Combined ❑&M and Capital Reserve S90,000,000 Cash and Investment Balances Se0,000,000 S70,0001VVV 560,000.000 _0 S 5V,V0C1,C]V[1 Sn[1,prJh,[7pV $70,000.000 S 2 V,ow,W V S 10,006,a00 S- '1u[ Sep Nov lar, [V1ar May Jul Sap Noy Tari M., play lul Sup No. Jar, Myr n4ay iJyl Sep NOV Jan Mir M4Y Jul SOP Ne lar+ Myr M-Y FY 2012.13 FY 2013.14 FY 2014.15 FY 2015.16 FY 2016.17 ///''��� Cash and'nye 5t-e nt 6ala-ce —Polly Worki ng to pita)Hese rye LeWl(5/37 O&AA,$0%of C1 P) r ■ Measurerrment date for Compliance with targeted fiscal reserve balance-