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HomeMy WebLinkAbout(0013) 05 ISF Insurance Reserve Policy-redlined.PDFTORf�'16RTH,o I. Authority: The Fort Worth City Council is responsible for legislation, policy formulation, and overall direction setting of the government. This includes the approval of financial policies which establish and direct the operations of the City of Fort Worth. The City Manager and Assistant City Managers are responsible for carrying out the policy directives of the City Council and managing the day to day operations of the executive departments, including the Department of Financial Management Services. This policy shall be administered on behalf of the City Manager and Assistant City Managersby the Chief Financial Officer/ Director of Finance. II. Purpose: The City desires to maintain a prudent level of financial resources to guard its stakeholders against service disruption in the event of unexpected temporary revenue shortfalls or unpredicted one-time expenses. In addition, this policy is intended to document the appropriate Reserve level to protect the City's credit worthiness and provide adequate cash flow based upon the traditional operating cycle. The Government Finance Officers Association's (GFOA)best practice for reserves recommend, at a minimum, regardless of size, maintain an unrestricted net position of no less than two months of regular operating revenues or operating expenses. Reserves are accumulated and maintained to provide stability and flexibility to respond to unexpected adversity and/or opportunities and to minimize the costs associated with short-term cash borrowingThe internal Serviceinsur-anee—Funds Reserves are aecumulated and maintained to provide stability and f4e)Eibility to respond to unexpected adversity and/or opportunities and to minimize the costs associated with short term cash bor . ". This policy establishes the amounts the City will strive to maintain in its P ronrietary Fund Reserves, how the Reserve will be funded, and the conditions under which the Reserves may be used. This policy is intended to supplement, but not supersede, provisions of ordinances of the City governing the issuance or incurrence of bonds or other obligations secured in whole or in part by revenues or credited to a Proprietary FundInternal Service insurance Funds Reserve, how the Reserve Nvill be funded, and the conditions under which the Reserves may be used. III. Applicability and Scope: This policy shall apply to all Proprietary Funds" internal See- iee insu -ane Funds under the budgetary and fiscal control of the City Manager and the City Council. I I P a g e FORT WORTH. I Fund HIV. Related Documents and References: A. Operating and Capital Budget Policy B. Long -Term Financial Planning Policy C. Capital Asset Investment and Management Policy 2 1 P a g e FORT WDRTH,, Proprietary Fund Reserve PolicDy^1l internal SeFyi ce Fund Reserve Policy Vl-.V. Policy Reserve Levels for Internal Service Insurance Funds - The City will maintain the following minimum reserve levels in all Internal Service Insurance Funds plxp I P;.xplq-The City will maintain the follewing minimum reserve levels in all internal Ser-viee lnsur-anEeFunds: 1. A goal of Working Capital in Insurance Funds three months (25%) of the next fiscal year budgeted operating expenses (including operating transfers out). This calculation shall be performed using the operating fund QRIyA minimum level of Working Capital in insurance Fu between Avo and three months of regular-; on going Operating Expenses 2. No Insurance Fund shall have a negative Unrestricted Net Position. This calculation shall be performed by using all of the funds of the respective reporting group of the specific insurance related internal service fund. 3. In addition, the City acknowledges that initially, not all funds will meet the minimum requirement for Working Capital outlined in this policy. A fund will be considered compliant with this policy as long as the financial position shows continuous improvement each fiscal year. V44-.VI.Monitoring Performance A. The City will measure its compliance with this policy on an annual basis as of September 30th each year or as soon as practical after final year-end account information becomes available. During the course of the fiscal year the Department of Financial Management Services and the Performance and Budget Office shall closely monitor the City's revenues and expenses to ensure Reserves are not used beyond any planned usage. B. If, based on staff's analysis and forecasting, the target level of Reserves is not met at fiscal year-end or is not likely to be met at any point within a five-year time horizon, then during the annual budget process a plan to replenish the Reserve levels will be developed by collaboration among affected departments and the Department of Financial Management Services and the Performance and Budget Office based on the requirements outlined in this policy. 3 1 P a g e FORT WDRTH,, Proprietary Fund Reserve PolicDy^1l internal SeFyi ce Fund Reserve Policy C. Funding the Reserve_ Funding of Reserve targets will generally come from excess revenues over expenditures or one-time revenues, non- recurring revenues, and budget surplus. Year-end surpluses are an especially appropriate source for replenishing fund balance.Funding ointernal service insurance funds Reserve targets Nvill generally co -me frorn excess r-evenues ever- expenses or- one time r-evefmes. D. Periodic Review of the Targets — At a minimum, during the annual financial planning/budget process staff shall review the current and five-year projected Reserves to ensure that they are appropriate given the economic and financial risk factors the City is subject to. 4 1 P a g e FORT WDRTH,, Proprietary Fund Reserve PolicDy^1l internal SeFyi ce Fund Reserve Policy IX. Conditions for Use of Reserves The City intends to limit use of Proprietary Reserves to address unanticipated, non -recurring needs. Reserves shall not be applied to recurring annual operating expensesit is the intent of the City to limit use of internal service insurance fund Reserves to address unanticipated, Non Recurring needs. Reserves shall not be applied t r i operating expenses. Reserves may, however, be used to allow time for the City to restructure its operations in a deliberate manner (as might be required in an economic downturn), but such use will only take place in the context of an adopted long-term plan. X. Excess of Reserves In the event Reserves exceed the minimum balance requirements, at the end of each fiscal year, any excess Reserves may be used in the following ways: 1. Fund accrued liabilities, including but not limited to debt service, pension, and other post -employment benefits as directed and approved within the long-term financial plan and the annual budget ordinance. Priority will be given to those items that relieve budget or financial operating pressure in future periods; 2. One-time expenses that do not increase recurring operating costs that cannot be funded through current revenues. Emphasis will be placed on one-time uses that reduce future operating costs; or 3. Start-up expenses for new programs, provided that such action is approved by the City Council and isand is 5 1 P a g e FORTWORTH. Proprietary Fund Reserve Policy Tntorr,al Corvir-o Fund T?oc-ervo Doliw n considered in the context of multi -year projections of revenue and expenses as prepared by the Department of Finance. 6 1 P a g e FORT WDRTH,, Proprietary Fund Reserve PolicDy^1l internal SeFyi ce Fund Reserve Policy XI. Authority over Reserves The City Council may authorize the use of Reserves. The Financial Management Services and Planning & Data Analytics departments -The Department of Financial Management Services and the Performance and Budget Of will regularly report both current and projected Reserve levels to the City Manager and City Council. XII. Quality Control and Quality Assurance: It is the responsibility of the Chief Financial Officer/Director of Finance to ensure the presence of procedures that provide sufficient guidance to affected City personnel to fulfill the intent of this policy. These policies will be reviewed at least annually and updated on an as -needed basis. XIII. BasisMetries: Generally Accepted Accounting Principles (GAAP - Full Accrual) basis is use for calculating the reserve level for Proprietary Funds ReserveTe be developed and managed accordingly. 7 1 P a g e