HomeMy WebLinkAboutAgenda 06-11- 2009ORANGE COUNTY BOARD OF COMMISSIONERS
AGENDA
BC~CC Work Session
June ~ , 2009
7:0o p.r~.
fink Government Services Center
200 SOUth Cameron Street
Hil[sboraugh, ~C
~ . FY 2009-~ 0 Annual Operating Budget Decision Items
County Pay end Compensation Decisions
Service Delivery Changes as Included in the FY 2009-10
County Manager's Recommended Annual Operating Budget
• Mark UplMerk Down Items farthe County's Annual operating
Budget
7':00 ~- 8.30
Funding for Chapel Hill Carrboro City Schools and grange
County Schools-
Tax Date Decisions
i. Ad Valorem Tax
ii. Chapel Hill Cerrboro City Schools Special District Tax
iii. Fire District Tax Rates
,.
2. Break Ito allow Budget Directorto formulate Draft Resolution to Adopt
5:30 - 9:00 FY 2009-~ 4 Bud et
g~
3. Adoption of FY 2009-~ 0 Annual ~Jperating Budget
9:00 - 9:30 ~ Approval of Resolution to Adopt FY 2009-~ 0 annual Operating
Budget
ORANGE couNTY
BOARD.O~' CQMMISSIONERS
ACTION AGENDA ITEM ABSTRACT
Meeting Date. June ~ ~, 2009
SUBJECT FY 2009-~ 4 Annual Operating Budget Decision Items
DEPARTMENT: County Manager and Budget PUBLIC HEARING. YIN} No
ATTACHMENT(S):
~. Memorandum from SDlid Waste
2. 2049 Retirement Incentive Program
3. FY 2DD9- D Budget Adoption Decision Points
INFORMATION CONTACT
Laura Blackmon, (919) 245-2300
Donna Coffey, (919) 245-2151
PURPOSE: Far the Board to make decisions regarding the FY ZDD9- o Grange County
Annual Operating Budget and approve a Resolution of Intent to Adapt the FY ZDD9-~ D
!Orange County Annual Operating Budget.
BACKGROI~ND: The County Manager released her 1=Y 2009-~ D recommended budget
on May ~ 2, ZDD9. Since that time, the Board conducted two public hearings to receive
residents' comments regarding the proposed funding plan. Throughout the month of June
ZDD9, the Board heard presentations from local school leaders and County department
directors regarding the anticipated programmatic impact of proposed county funding for ~'Y
ZDD9-~D.
Fallow Jp lnformatian
Solid waste Convenience Centers Hours of Operation Analysis
At the June 9, 24D9 budget work session, Commissioners requested additional
information regarding potential revision of Solid Waste Convenience Center hours.
Currently, convenience centers are closed on Wednesdays. The attached memorandum
from Paul Spire, Solid Waste Operations Manager, analyzes two scenarios for adjusting
hours at the centers Attachment 1}. The first option analyzes closing on Tuesday and
Thursday and opening on Wednesday, while the second option analyzes closing on
Wednesday and Thursday. Both analyses assume continuation of Sunday hours ~1
a pnn} at a cost of $ 34,4~~ over the level of funding recommended by the County
Manager. Revision of operational hours would be effective Monday, September 28,
ZDD9.
Orange County Public Library
Commissioners agreed, during the June 9, 2aD9 budget work session, to a pion to keep
the main Orange County Library open 54 hours per week and keep the branch libraries
hours unchanged from the current year. The cost to do this totals $x,567,542, an
increase of $436,870 over the FY X009-~0 level of funding recommended by the
County Manager. During tonight's work session, staff will share e proposed funding
plan to cover the increased costs for Library Services.
Chapel Hill Carrboro City Schools -Construction of Carrboro High Cultural Arts
'U1ling
Also during the June 9, 2009 budget work session, Cornrnissioners committed to
construction of the Carrboro l~Cigh Cultural Arts vlling. The Eoard was clear its
commitment is contingent upon the availability of federal economic stimulus no
interest Ivan monies. Absent the federal loan, the Board did not make a
commitment to construction of the project.
Based on information available at this time, staff anticipates e total of $5 million in
stimulus loans will be available in two installments. The first installment of $2.5 million
anticipated in December 2409, and the second $2.5 million anticipated in December
2010 The estimated loan repayment period is 2 years. Annual debt service payments
of approximately $208,350 for the first installment would begin in 1=Y 2010-~ ~. For the
second installment, annual debt service payments of approximately $208,354 would
begin in the following fiscal year, 201 -~ 2. There is no financial impact anticipated
for the upcoming ~009~~ 0 fiscal year.
2009 Retirement.lncentive Program
The Board requested additional information regarding the proposed 2009 Retirement
incentive Program Attachment 2 provides a draft proposal of how the program would be
implemented and administered.
Tonight's Agenda
The Board is scheduled to adopt the final l~Y 200910 Annual Operating Budget for
Change County at its regular meeting on June ~ 6, 2009. Tonight's work session offers an
opportunity for the Board to deliberate and make budget decisions for l=Y 200910.
Attachment 3 identifies specific items the Board would need to decide upon during
tonight's work session.
FINANCIAL IMPACT: To be determined as the Board finalizes the 1=Y 2009-10 Annual
operating Budget.
RECOMM~NDATI(7N ~5~: The Manager recommends the Board make decisions
regarding the 1=Y 2009-10 grange County Annual operating Budget end approve a
Resolution of Intent to Adopt the 1=Y 2009-10 ~renge County Annual operating Budget.
Memorandum
To....... _. ___ Do~.~a Coffey, Budget Director
From: Paul Spi~•e, Solid waste operations Manager
Copy: Laura Blacl~no~a, Co~uaty Manager
Subject: BoCC Budget work Session Followwup
Date: June ~ o, X009
At its June 9t1~ meeting, tine BoCC requested further info~~nation regarding the potential revision of Solid waste
Convenience fours. Presently, the centers are closed only on Wednesdays. An analysis for two scenarios ~ 1 }
closing on Tuesday and Thursday a~ad opening on ~wednesday ~Z} closing on Wednesday and Thursday follows.
The analysis assumes tl~e continuation of Sunday lours ~1 _ 5 pm} at a cost of $ 34,401. Any revision of
operational hours would be effective Monday, September ~8, 2009.
Scenario ~ Sce~aario 2
Current MI-W-F-Sat-Sun M-T-F-Sat-Sun
Monday 7 air to 7 ~~. 7 am, to G m 7 am to 6 ~n
Tuesday 7 am to 7 m Closed 7 am to G ~n
Wednesday Closed 7 am. to 6 m Closed
Thursday 7 am to 7 n Closed Closed
Friday 7 am to 7 m 7 am to 6 nn 7 am to 6 m
Saturday 7 am to 5 m 7 am to ~5 m 7 any to 5 pm
Sunday ~ m to 5 n1 ~ m to 5 m 1 n7 to 5 ~~
Total Weel~ly Hours 62 hours 47 hours 47 hours
l~a~pacts to operations:
~ Re aired Fvez weekend Work b Staff versus Cu~~rent Alter~aate Weel~ends:
- Scenario ~: M-w-F-Sat-Sun
Fnaployees would be required to worl~ every Saturday and alte~.ate Sundays in comparison to tl~e present
alte~.~ate weekends ~Sat~~rday and Sunday} off to maintain a 40-hour weep. Tl~.erefore, they would not
receive two consecutive days off weel~ly. Schedules would be adjusted alterzlate weeps to allow one 7 hour
work day followed by a day off when scheduled to work Sunday. Employees would be consulted in regards
to tl~e adjusted schedule to reduce its impact to them.
- Scenario Z ~ M-T-F-Sat Sun
Employees would be required to work every Saturday and alternate Sundays in comparison to the present
alternate weekends (Saturday and Sunday) off to maintain a 40-hoiu week. However, employees would
receive two consecutive days off weekly (Wednesday and Thursday) as well as one 7 hour day when
scheduled to worl~ Sunday. Employees would be consulted in regards to the adjusted schedule to reduce its
impact to them.
® Em~lo ee morale.
with either scenario, employee morale is expected to be impacted negatively. Scenario ~ ~M~w-F-Sat-Sun}
naay have a larger negative impact since employees would not have two consecutive scheduled days off
weel~ly. E~aaployees would be consulted in regards to the adjusted schedule to reduce its impact to them. Sw
Center Operators are categorized in the lowest salax•y ~.•ade, grade $.
~ Oran e Coun School Collections:
Tl~e Sanitation Division performs collections at Orange County schools including Durham Tecluaical
Coxa~munity Colleges on Tuesdays, Thursdays, and Fridays. with either scenario, these collections nay
require adjustments in se~•vice days andlor Solid waste Collector schedules. OC Schools have been contacted
regarding a potential schedule change. Revenues are received for these school collections
Oran e Coun Jail Collection:
Tl~e Jail is collected daily with the exception of Wednesday. with either scenario, Jail collections may require
adjustments in se~•vice days. Jail Administration has been contacted and an acceptable schedule developed if
this scenario ~s approve .
® Other Gove~~.~ment Facilities:
These facilities are predominantly collected on Tuesdays and Thursdays, currently the lowest waste collection
days from the convenience centers. with either scenario, tie facilities being collected twice a weep nay ~aeed
to be revised to once a weep service. Public works Administration has been contacted regarding a potential
change,
® Re-education of Users:
Since tl~e transition to staffed solid waste convenience centers in ~ 993, only two revisions in operational
fours have occul•red. Tl~e first being the Increase of Sat~~rday and Sunday hours by two ~~~ fours; closing at 5
pm versus 3 pin. Tl~e most recent revision was Septe~~.ber 2ooS with the elimination of the lunch tine closure
X12 noon to 1 pm}. Any change of days of operation would have a significant impact in regards to re-
education. Reeducation would include but not be limited to newspaper adve~•tisements, mailings, banners and
new operational hour sig~~s.
~ Scenario l: N-w~F-Sat-Sun
Vlore adaptation would be required by residents since centers are cu~•rently only closed on Wednesdays. Tl~e
current X617 Tuesday and Tla~u«sday residents would have 4.5 other days ~Nonday, Wednesday, Friday,
Sat~~rday, and 4 hours on Sunday} or a total of 47 hours to dispose of their waste.
2
~ Scenario 2: N~-T~F-Sat Suva
Less adaptation would be required by residents since the change would be only one additional day of closure
~T1~ursday~. The ~,2~8 Thursday users would have 4.5 other days ~N~onday, Tuesday, Friday, Saturday, and 4
hours on Sunday} or a total of 47 hours to dispose of their waste.
I11ega du~~. in
with either scenario, tl~e risl~ of illegal du~~,ping increases usually temporarily} whenever hours are revised.
~ Ada Cation to ~aew o erationallours
with either scenario, the affected users would have 4.5 other days either Monday, Wednesday, Friday,
Sat~irday, and 4 hours on Sunday or Monday, Tuesday, Friday, Satx.~rday and 4 hours on Sunday to
dispose of their waste
® Holida 's Observed:
with either scenario, there would be some increased disruption when County holidays obse~~ved are on either
Noonday andlor Friday.
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gRANG~ CgUNTY
2009 RI~~TII~FNI~NT INC~NTIV~ PRgGRANI ~I~SCRIPTIgN
grange Coru~ty leas developed a Retirement Incentive Program ~"Progra~a"}" in an effort to achieve cost
savings and provide eligible emplayees an opportunity to retire and receive a luxap sum payment.
1. ELIGIBILITY R.~QUIREIVIENTS:
To be~eligible for tl~e Retirement Incentive Program, participants must meet all requirements listed below:
~ Be a f~,tll~tinae or pat-time permanent or provisional employee;
Meet floe qualifications for retire~rent reduced and unreduced} under the North Carolina Local
Crove~-n~a~ent Employees' Retireme~at System ~CLGERS};
Elect to retire with an effective date of duly 1, August 1, September I, or Uctober 1, 2x09;
Complete and sign file Program Election and Release Fo~~.n ~"Release"~ and submit to tl~e
I3un~an Resources Depa-t~a~ent eligible employees who voluntarily elect to participate in floe
Progra~~n to execute and submit the Retirement Incentive Program Election and Release
Form to the Human Resources Depa~~tment aad seven days from that date to revolve their.
Release and withdraw from the Program,};
Rave submitted a "Claiming Your Monthly Retirement Benefit" ~Fo~~. ~} to NCLGFRS
prior to the end of tl~e Program..
Any employee wl~o elects to pa~~ticipate in tl~e Program, but fails to timely and properly co~a~ply ~vitl~
floe above requirements, will not be eligible to pa~~ticipate in the Prograz~n.
2, TZMI~ LIMITS APPLICABLE Tq TI3I~ PRgGRAM
June 17, 2009 - Prelimi~aa~~y info~~,ation con~nunicatng Board of County Conunissioners'
approval of the Program will be distributed to e~~,ployees. .
• June 17-July 1, 2009 - Additional irifo~m,ation regarding the Program will~be distributed to all
employees. Election and Release Forms will be distributed to Program-eligible employees as
identified by the County.
July 1, 2009•getober 1, 2409 - Tl~e effective dates of this Program.
July 1, 20.09 - Tlae first possible effective retirement date under this Program.
~ July 11, 2009 ~ Deadline far employees who believe they are eligible but did not receive tl~e
Election and Release For~~~ to notify floe Human Resources Depa~t~r~ent that they maybe
eligible.
July 13, 2009 -Information for "missed" eligible employees will be distributed.
July 715, 2009 ~ Retirement Info~~ra.ation Sessions see below} will be held.
September 3o, Z009 -The last passible date to apply for reti~•em.ent to the NCLGFRS for
pa~~ticipation in this program.
• goober 1, 2ao9 -The last effective date for retirement under the Program.
• January 1, Z01a - Tlae last date that the County Manager may delay an employee's effective
retirement date for operational pu~~poses. However, the employee must have met floe eligibility
requirement and applied to NCLGERS by September 30, 2009. All required County Election
and Release for~~~s aaust be submitted by tl~e end of tl~e Election Period.
This is a voluntary Prvgrarn. Away employee wl~o believes that he ar she is being coerced or pressured
to retire should repo~~t this to the Human Resources Director. Employees considering pa~~ticipatio~a ixa this
Program are advised to consult with an attor~~ey prior to executing floe Election and Release Fo~~.n.
3. BENEFITS AVAILABLE ~JNDER THE PR~GRAIVI
® Eligible employees who elect to participate in floe Program and comply with all requireaaents of
floe Program shall receive In consideration for their participation in the program an Incentive
payment based on their base a~anual salary and years of se~~vice in a lump sun as shown below.
Tlae lump-s~uaa payment will be made within 30 days following the effective date of retirement
and will be subject to floe usual deductions. The lump sum payment is an incentive payment and
will not be considered in tine final compensation amount used for the calculation of retirement
benefits as provided in the No~~tla Carolina Local Gove~~aanent Employees Retirement System
guidelines. .
• Exaaplayees will receive any ea~~ned but unused vacation and, in addition, longevity pay prorated
to tine date of reti~•ennent. Vacation and prorated Longevity Pay will be in the employees final
pay clnecl~ in accarda~ace with County policies and procedr~res; these payments will be included
in floe calculation of tine employee's retirement benefits.
An employee will receive applicable benefits as provided in the grange County Personnel
ordinance and state and federal regulations.
Incentive Amount
Tine a~ano~uat of an individual employee's incentive is dete~~.nined by base annual salary as of floe last day
of ennploynnent and years of se~~vice as dete~~.ined by the North Carolina Retirement System.
NCLGERS Service
C~•edit # of Weeks Salary
Paid as Incentive
5 but less than 10 years 6 weeps
10 but less than 5 years S weeks
15 but less Haan Zo years 10 weeps
ZO but less than 25 years 1 Z weeps
Z5 but less tha~a 30 years 14 weeps
30 + years 16 weeps
4. I~TIB,ENIENT IN~'4RNIATIUN SESSIONS
Tine Hunan Resources Depaz~tment will offer several inforinational workshops in m.id~July. All eligible
employees wino meet tine Program requi~Nements are encouraged to attend the worl~slnops to receive
information on a variety of related topics, including Retirement System procedures and Health
Insurance. Spouses, domestic pa~~tners and significant others naay attend these worl~slnops with
employees. Please see floe pzoposed schedule of meetings.
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5. RLTIRLIVILNT ELIGIBILITY
~'l~e table below s~unmarizes eligibility requirements, Please refer to the North Carolina Retirement
System at www.n~ ncretirenlent.com or 99~$a7-3o5o for more detailed information.
Unreduced Benefit keduced Benefit
~'rnployees, Lcrtiv L"rrxp~oyees, Lcr~~
exclrcdirrg L~cw E'rrfo~cerrrerrt exc~trc~~rxg Lcrw ~'rxfo~cerrxertt
.Errforcerrterr~ Of~ceNS (L.FO} L~rzfoNCerrrerrt nf~ceNs
Df~cers Df~cers (L~"~)
.
Thirty t3o~ or Thirty ~~ o} or
At least age 50 At least age
,
more years of more years of
wrth at least 20 54 wt1a 15
creditable creditable ser~
years of years of
ervice
s v~Ge' credi a le
tb
regardless of creditable
service as an
regardless of age service
a e
officer
At least age 6o At least age 55 At least age ~o
with at least 25 with 5 years of with at least 5
years of creditable creditable years of
se~•vice service as an creditable
officer service
At least age ~5
with at least 5
years of creditable
se~•vice
Sicl~ leave ~~ay be applied to creditable service in acco~•dance with the
provisions of the North Carolina Local Governmental ~nployees"
Retirement System.
G. RETIR~NILNT APPLICATI[lN PI~4CLSS
Tlae North Carolina Local Gove:~unental employees" Retirement System recox~nn~ends that employees
submit applications for retirement at least 90 to ~ 20 days before the retirement effective date in order to
timely receive initial retirement benefits to ensure timely payment of the first monthly benefit.
Applications cazuaot be submitted more than 12o days prior to tlae ~•etirement effective date.
Employees wlao elect to participate in the Retirement incentive Prog~•am and. meet all program
requirements are required to submit an application far retirement to the NCLGERS no later than one
day prior to tl~e chosen effective date. Eligible employees are encouraged to visit tl~e Retirement
System website prior to contacting the ~u~nan Resources Department for additional information,
7. REENIPLt]YNIENT
An employee electing to participate in the Program shall not be eligible for ree~a~ployment with tl~e
County as a pen~~.anent or provisional employee.
3
8. ~ISC~NDTJC'~1~ERF`~R.NIANCE FAILIiI~
Employees who elect to pa~~ticipate in the Program are still obliged to adhere to Co~naty a~ad depa~~tment
policies and procedures. The election does not excuse an employee from complying witl~ the County's
conduct z~.~les as well as disciplinary policies and procedures.
9. DELAYS ~'aR QPERA"~I[~1VAL ~'tlli.P~SES
The County N~a~aager loos the authority to delay an employee's effective retirement date up to three
months far operational purposes. however, tl~e employee must have met the eligibility requirements and
applied to tl~e Retirement System according to tl~e timelines specified. A delay will not reduce tlae
incentive payment.
4
Orange County, NC
FY 2009-10 Budget Adoption
Decision Points
June 11, 2009
Decision Point 1.
Decision Point 2. County Employee Pay and Compensation
Decisions
Service Delivery Changes as Included in the FY
2009-10 County Manager's Recommended Annual
Operating Budget
Decision Point 3 Additional Mark Up/Mark Down Items for the
. County's FY 2009-10 Annual Operating Budget
Funding for Chapel Hill Carrboro City Schools and
Orange County Schools
• Current Expense (aka Per Pupil) Funding
Decision Point 4. Recurring Capital
• Long-Range Capital
• Fair Funding
Decision Point 5. Ad Valorem Tax Rate
Decision Point 6. Chapel Hill Carrboro City Schools Special District
Tax Rate
Decision Point 7. Fire District Tax Rates