R-95-99 Amending Village of Lemont Statement of Financial Policy to Incorporate an Investment PolicyRESOLUTION 5 -- 9
RESOLUTION AMENDING
VILLAGE OF LEMONT STATEMENT OF FINANCIAL POLICY
TO INCORPORATE AN INVESTMENT POLICY
WHEREAS, in 1998 the State of Illinois amended the Public Funds Investment Act to
require units of government to adopt a written Investment Policy by January 1, 2000; and
WHEREAS, on April 25, 1994, the Village of Lemont adopted Resolution 313 Approving
a Village of Lemont Statement of Financial Policy; and
WHEREAS, the Village of Lemont desires to amend the Statement of Financial Policy to
incorporate a Village Investment Policy.
NOW, THEREFORE, BE IT RESOLVED by the President and Board of Trustees that the
Amended Village of Lemont Statement of Financial Policy attached hereto as Exhibit A is hereby
adopted.
PASSED AND APPROVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF
THE VILLAGE OF LEMONT, COUNTIES OF COOK, WILL, AND DU PAGE, ILLINOIS,
on this 22nd. day of November , 1999.
AYES NAYS PASSED ABSENT
John Benik
Debby Blatzer
Keith Latz
Connie Markiewicz
Richard Rimbo
Mary Studebaker
Approved by me this 22nd day of
Village Clerk
RI
ASNESKI, Villa President
'! 0 GUI n+aI
pproved ,a<to form:
Village Clerk
VILLAGE OF LEMONY
STATEMENT OF
FINANCIAL POLICY
Adopted 4/94
Revised 11/99
Jean M. Nona, Treasurer
VILLAGE OF LEMONT
STATEMENT OF FINANCIAL POLICY
TABLE OF CONTENTS
ARTICLE I - BUDGETARY POLICY
1.1 Revenue and Expenditure Estimates 1
1.2 Funding Expenses 1
1.3 Use of Carryover Funds 1
1.4 Fund Reserves 1
1.5 Balanced Budget 1
ARTICLE II - FINANCIAL MANAGEMENT
2.1 Debt Policy 1
2.2 Bond Payback Period 1
2.3 Use of the Working Cash Fund 2
2.4 Disposal of Village Policy 2
2.5 Accounting Manipulations 2
2.6 Labor Contract Financial Analysis 2
2.7 Maintenance of Muncipal Assets 2
2.8 User Fees 2
2.9 Insurance Analysis 2
2.10 Deposit of Funds 2
2.11 Required Signators 2
2.12 Internal Financial Controls 3
2.13 Procedures Manual 3
2.14 Purchasing Manual 3
2.15 Village Board Approval of Accounts 3
ARTICLE III - INVESTMENT POLICY
3.1 Policy and Scope 3
3.2 Prudence 3
3.3 Objective 3
3.4 Delegation of Authority 3
3.5 Ethics and Conflict of Interest 4
3.6 Authorized and Suitable Investments 4
3.7 Authorized Local Investment Institutions 4
3.8 Collateralization 4
3.9 Diversification 4
3.10 Maximum Maturities 4
3.11 Reporting 5
ARTICLE IV - CAPITAL IMPROVEMENT FINANCING
4.1 Capital Improvement Program 5
4.2 Capital Planning Grants 5
4.3 Utility Extension 5
4.4 Special Assessment Consideration 5
ARTICLE 1 — BUDGETARY POLICY
1.1 REVENUE AND EXPENDITURE ESTIMATES
In preparing the budget, all revenues shall be projected conservatively,
and all expenditures shall be projected liberally.
1.2 FUNDING EXPENSES
Any proposed spending program must also be accompanied by a revenue
plan to fully meet the expenditure. As an alternative, new spending
programs may be presented with an offsetting reduction of expenses in
another program.
1.3 USE OF CARRYOVER FUNDS
A previous year's carryover may be considered as revenue in a
subsequent year, however, only to fund specific items which were
budgeted but not purchased in the previous fiscal year.
1.4 FUND RESERVES
Accumulated fund reserves may be used as revenues to fund projects,
provided that they are either capital items, or an unforeseen expense
specifically approved by the Village Board.
1.5 BALANCED BUDGET
Unless a true emergency occurs, the Village Board shall not pass a
budget in which the proposed revenues are less than the proposed
expenditures. if such an emergency occurs, the Board must understand
the cash balance for the fund will be reduced, borrowing may have to
occur, or revenues may have to be increased.
ARTICLE II — FINANCIAL MANAGEMENT
2.1 DEBT POLICY
The Village will not borrow money to meet current expenses.
2.2 BOND PAYBACK PERIOD
When the Village finances capital projects by issuing bonds, it will pay
back the bonds within a period not to exceed the expected useful live of
the project.
2.3 USE OF THE WORKING CASH FUND
The Village will use its Working Cash Fund only to avoid short term
borrowing expenses and will not use it to fund programs. The Working
Cash Fund will be paid back immediately when property taxes become
available.
2.4 DISPOSAL OF VILLAGE PROPERTY
The money from the sale of property or equipment will normally not be
used to meet current operating expenses, but rather for the purchase and
replacement of other equipment or other assets.
2.5 ACCOUNTING MANIPULATIONS
The Village will avoid accounting manipulations, which postpone current
expenses to future periods or accrue revenues from a future year to the
current fiscal year to make current revenues appear higher.
2.6 LABOR CONTRACT FINANCIAL ANALYSIS
The Village will avoid entering into Tong -term labor contracts without
carefully costing out fringe benefits. Such costs include health insurance,
vacation /holiday leave, sick leave, education provisions, etc.
2.7 MAINTENANCE OF MUNICIPAL ASSETS
The Village will maintain its utilities, streets, buildings and other assets at
a level adequate to protect the Village's capital investment and to
minimize future maintenance and replacement costs.
2.8 USER FEES
The Village will periodically recalculate the full costs of activities supported
by user charges to identify the impact of inflation and other cost increases.
User charges will be adjusted accordingly.
2.9 INSURANCE ANALYSIS
The Village shall periodically investigate if insurance pools will save
money as compared to alternative insurance coverage. The Village will
also periodically investigate levels of coverage.
2.10 DEPOSIT OF FUNDS
The Village and any persons representing the Village will remit to the
Finance Department all monies received to be deposited in designated
financial institutions in a timely manner.
2.11 REQUIRED SIGNATORS
The Village will require all disbursements to be signed by two of the three
authorized signators who have been approved via Village Board
resolution.
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2.12 INTERNAL FINANCIAL CONTROLS
The Village will establish internal controls within the Finance Department,
which will physically separate the functions of collection, deposition and
reporting of monies received as much as possible.
2.13 PROCEDURES MANUAL
The Finance Department shall maintain a Procedure Manual outlining
procedures for the receiving of Village funds.
2.14 PURCHASING MANUAL
The Finance Department shall monitor purchasing activity to insure it
complies with requirements of the Purchasing Manual.
2.15 VILLAGE BOARD APPROVAL OF ACCOUNTS
No accounts shall be opened or closed without Village Board approval via
a resolution.
ARTICLE 3 — INVESTMENT POLICY
3.1 POLICY AND SCOPE
The Village shall invest available financial assets in a manner that will
provide the highest return with the maximum security while conforming to
all state and local statutes governing the investment of public funds.
3.2 PRUDENCE
Investments shall be made with judgement and care considering the
probable safety of capital as well as the probable income to be derived.
The standard of prudence to be used shall be the "prudent person"
standard and shall be applied in the context of managing an overall
portfolio.
3.3 OBJECTIVE
The primary objectives, in priority order, of the Village shall be:
a. Safety — Investments of the Village shall be undertaken in a manner
that seeks to ensure the preservation of capital in the overall portfolio.
b. Liquidity — The portfolio shall remain sufficiently liquid to enable the
Village to meet all reasonable operating requirements.
c. Return on investments — The portfolio shall be designed to attain a rate
of return throughout the budgetary and economic cycles of the Village
while meeting investment risk constraints and cash flow requirements
of the Village.
3.4 DELEGATION OF AUTHORITY
Management responsibility for the investment program is delegated to the
Village Treasurer.
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3.5 ETHICS AND CONFLICT OF INTEREST
The Treasurer shall refrain from personal business activity that could
conflict with proper execution of the investment program.
3.6 AUTHORIZED AND SUITABLE INVESTMENTS
The Village is empowered by statute to invest in the following types of
securities:
a. U.S. government obligations, U.S. government agency obligations, and
U.S. government instrumentality obligations, which have a liquid
market with a readily determinable market value;
b. Canadian government obligations (payable in local currency);
c. Certificates of deposit and other evidences of deposit at financial
institutions:
d. Investment -grade obligations of state, provincial and local
governments and public authorities;
e. Repurchase agreements whose underlying purchased securities
consist of the foregoing;
f. Money markets and NOW accounts;
g. Local government investment pools, either state- administered or
through joint powers statutes and other intergovernmental agreement
legislation.
3.7 AUTHORIZED LOCAL INVESTMENT INSTITUTIONS
The Village, when seeking investment opportunities not in a pool, (see
3.6g), may seek proposals from the banks and /or financial institutions
located within its corporate limits. Any bank or institution wishing to
provide the Village with an investment vehicle shall submit their most
recent audited financial statement to the Treasurer.
3.8 COLLATERALIZATION
Collateralization in the amount of 102% and held by an independent third
party, shall be required on:
a. Certificates of Deposit in an amount over the F.D.I.C. insured amount;
and
b. Repurchase (and reverse) agreements.
3.9 DIVERSIFICATION
The Village will diversify its investments by security type and institution.
With the exception of U.S. Treasury securities and authorized pools, no
more than 50% of the Village's total investment portfolio will be invested in
a single security type or with a single financial institution.
3.10 MAXIMUM MATURITIES
The Village will attempt to match its investments with anticipated cash flow
requirements. Reserve funds may be invested for more than two years if
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the maturity of such investments are made to coincide as nearly as
practicable with the expected use of the funds.
3.11 REPORTING
The Treasurer shall provide to the Village Board semi - annually,
investment reports which provide a clear picture of the status of the
current investment portfolio. The report should include changes in the
portfolio structure.
ARTICLE IV — CAPITAL IMPROVEMENT FINANCING
4.1 CAPITAL IMPROVEMENT PROGRAM
The Village shall maintain a five -year capital improvement plan and
update it annually. It will acquire and replace all equipment and undertake
all construction projects only in accordance with the plan. The Village will
not propose any equipment purchase or project in the budget unless it has
been anticipated in the capital improvement program.
4.2 CAPITAL PLANNING GRANTS
Because state and federal grants tend to have local match requirements
and may result in long -term financial commitments, the Village will seek
grants to finance only those capital improvements that are consistent with
the capital improvement plan.
4.3 UTILITY EXTENSION
The developers or benefiting residents rather than the general public will
pay the cost of extending utilities and improvements in new subdivisions,
unless oversizing or some engineering issue warrants Village
participation.
4.4 SPECIAL ASSESSMENT CONSIDERATION
Special assessments or special service areas will be considered to make
improvements in existing subdivisions.