Item Text

19. TRANSFER OF EXPENDITURE AUTHORITY FOR THE FY 2010 POST EMPLOYMENT HEALTH PLAN ENHANCEMENT PROGRAM Pursuant to A.R.S. §42-17106(b), approve the transfer of expenditure authority in the amount of $136,474 within the FY 2009-10 appropriated budget for Non-Departmental (470) General Fund (100) Non-Recurring/Non-Project (0001) from general contingency to a new line item entitled “Post Employment Health Plan Enhancement Program.” Also approve the transfer of expenditure authority in the amount of $83,378 within the FY 2009-10 appropriated budget for Non-Departmental (470) Detention Fund (255) Non-Recurring/Non-Project (0001) from general contingency to a new line item entitled “Post Employment Health Plan Enhancement Program.” These actions authorize the transfer of contingency funds to provide assistance for Department’s unable to absorb the additional costs of this program and provides funding as outlined in the program. Also, pursuant to A.R.S. §42-17106(b), approve the transfer of expenditure authority in the amount of $25,194 from FY 2008-09 Non-Departmental (470) Non-Departmental Grants Fund (249) Non-Recurring/Non-Project (0001) line item “Potential Expenditures from Fund Balance” to Planning and Development (440) Planning and Development Fees Fund (226) Non-Recurring/Non-Project (0001). This action authorizes the transfer of expenditure authority for the Planning and Development Department to use fund balance to fund the additional cost of this program. These actions provide funding to pay for the Post Retirement Health Plan Enhancement Program costs for those twenty-six persons who retired on or prior to January 10, 2010. Another agenda will be coming forward to the Board on February 24, 2010, for those who are included in the Post Retirement Health Plan Enhancement Program with a retirement date in January 2010. (C-49-10-032-M-00)

Item Text

17. TRANSFER OF EXPENDITURE AUTHORITY FOR THE FY 2010 POST EMPLOYMENT HEALTH PLAN ENHANCEMENT PROGRAM Pursuant to A.R.S. §42-17106(b), approve the transfer of expenditure authority in the amount of $789,268 within the FY 2009-10 appropriated budget for Non-Departmental (470) General Fund (100) Non-Recurring/Non-Project (0001) from general contingency to a new line item entitled “Post Employment Health Plan Enhancement Program.” Also approve the transfer of expenditure authority in the amount of $135,422 within the FY 2009-10 appropriated budget for Non-Departmental (470) Detention Fund (255) Non-Recurring/Non-Project (0001) from general contingency to a new line item entitled “Post Employment Health Plan Enhancement Program.” These actions authorize the transfer of contingency funds to provide assistance for Department’s unable to absorb the additional costs of this program and provides funding as outlined in the program. Also, pursuant to A.R.S. §42-17106(b), approve the transfer of expenditure authority in the amount of $40,000 from FY 2008-09 Non-Departmental (470) Non-Departmental Grants Fund (249) Non-Recurring/Non-Project (0001) line item “Potential Expenditures from Fund Balance” to Planning and Development (440) Planning and Development Fees Fund (226) Non-Recurring/Non-Project (0001). This action authorizes the transfer of expenditure authority for the Planning and Development Department to use fund balance to fund the additional cost of this program. These actions provide funding to pay for the Post Retirement Health Plan Enhancement Program costs for those sixty-five persons who retired between January 11 and February 28, 2010. (C-49-10-032-M-01)