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12-M-02 Adoption of GASB 54 FundORDINANCE NO. 12-M-02 AN ORDINANCE AUTHORIZING THE ADOPTION OF GASB 54 FUND POLICY STANDARDS AND APPLICATIONS; AND RELATED MATTERS IN CONNECTION THEREWITH WHEREAS, the Governmental Accounting Standards Board ("GASB") is the independent organization that establishes and improves standards of accounting and financial reporting for state and local governments and is recognized by governments, the accounting industry, and capital markets as the official source of generally accepted accounting principles (GAAP) far state and local governments; WHEREAS, the Govet7unental Accounting Standards Board ("GASB") has adopted Statement 54, a new standard for governmental fund balance reporting and governmental fund type definitions that became effective in governmental fiscal year starting after June 15, 2010; WHEREAS, the City Council {the "Council"} of the City of Schertz, Texas (the "City") authorizes the implementation of GASB 54 requirements, and directs that such requirements be applied to its financial statements beginning with the October 1, 2010 to September 30, 2011 fiscal year; and WHEREAS, the City hereby finds and detei7nines that the adoption of this Ordinance is in the best interests of the citizens of the City; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS THAT: Section 1. The Council hereby approves the adoption of the GASB 54 Standards Fund Balance Policy as attached in Exhibit A. Section 2. The Council delegates to the City Manager the responsibility to assign money in funds when authorized fund balance is available. Section 3. The Council hereby approves the definitions and procedures in Exhibit A. Section 4. The Council hereby approves the minimum General Fund Balance of a three-month reserve. If the reserve amount is less than the three-month reserve, the Council authorizes the City Manager to recommend a plan to build up the General Fund Balance to the minimum three-month reserve as soon as financially viable, which shall be within afive-year period. Section 5. All ordinances and resolutions, or parts thereof, which are in conflict or inconsistent with any provision of this Ordinance are hereby repealed to the extent of such conflict, and the provisions of this Ordinance shall be and remain conholling as to the matters resolved herein. soa~26as. i -1- Section 6. This Ordinance shall be construed and enforced in accordance with the laws of the State of Texas and the United States of America. Section 7. If any provision of this Ordinance or the application thereof to any person or circumstance shall be held to be invalid, the remainder of this Ordinance and the application of such provision to other persons and circumstances shall nevertheless be valid, and the Council hereby declares that this Ordinance would have been enacted without such invalid provision. Section 8. It is officially found, determined, and declared that the meeting at which this Ordinance is adopted was open to the public and public notice of the time, place, and subject matter of the public business to be considered at such meeting, including this Ordinance, was given, all as required by Chapter 551, as amended, Texas Government Code. Section 9. This Ordinance shall be in force and effect from and after its final passage, and it is so ordered. PASSED ON FIRST READING on the 3Td day of January, 20x2. PASSED AND ADOPTED on second and final reading on the 10~" day of January, 2012. C B _._~, ~~ ATTEST: City Secretary (SEAL OF THE CITY) SO•E72688. L EXHIBIT A GASB 54 FUND BALANCE POLICY (see Attached) 50472685. i A-1 FUND BALANCE POLICY The Fund Balance shall mean the gross difference between governmental fund assets and liabilities reflected on the balance sheet. The General Fund Balance shall maintain a minimum balance of three-month reserve. If the General Fund Balance is less than the three- month reserve, the City Manager will recommend a plan to build up the General Fund Balance up to the minimum three-month reserve as soon as financially viable and must be within a fve-year period. The City shall report governmental fund balances per GASB 54 definitions in the balance sheet as follows: • General Fund-to account for alI financial resources not accounted for and not reported in another fund. • Nonspendable-cannot be spent because they are either not in a spendable form or legally or contractually required to maintain intact such as inventory, prepaids and pe>'rnanent funds. • Restricted-has constraints that are either externally imposed by creditors, grantors, conhibutors, and laws or imposed by constitutional provisions. • Committed -formally designated by formal council action. Action should occur prior to the end of the year, but the amount may be dete>7nined later. Can only be changed/removed by the same formal process. • Assigned-Designations of amounts intended for specific purposes. Set by the council or an of#icial entity to which the council has formally delegated the authority to assign amounts. Special revenue, capital projects and permanent funds are assigned (except that any deficits are unassigned). An assignment cannot create a deficit unassigned balance. • Unassigned-residual amount in general fund only (except for deficits in any other governmental fund}. • Special Revenue Fund-to account for the proceeds of specific revenue sources that are restricted or committed to expenditure for special purposes other than debt service and capital projects. • Debt Service-to account for all financial resources that are restricted, cornrnitted, or assigned to expenditure for principal and interest. Financial resources that are being accumulated for principal and interest maturing in future years should be reported in debt service funds. • Capital Projects Fund-to account for all financial resources that are restricted, committed, or assigned to expenditure for capital outlays. 54472688.1 Pei7nanent Funds-to account for resources that are restricted to the extent that only earnings, and not principal, may be used for purposes that support the reporting government's programs -that is, for the benefit of the government or its citizens. The City Council shall approve all commitments by formal action though ordinance. The action to commit funds must occur prior to fiscal year-end, to report such commitments in the balance sheet of the respective period, even though the amount may be determined subsequent to fiscal year-end. A commitment can only be modified ox removed by the same formal action. The City Council delegates the responsibility to assign funds to the City Manager. Assignments may occur subsequent to year-end. The City Council will utilize funds in the fallowing spending order: • Restricted • Committed • Assigned • Unassigned • Nonspendable 50472688.1