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MINUTES
ORANGE COUNTY BOARD OF COMMISSIONERS
JUNE 7, 1978
The Orange County Board of Commissioners met in special
session on Wednesday, June 7, 1978, at 7:30 p.m. in the Commissioners'
Room of the Court House in Hillsborough. The purpose of the meeting
was to review the proposed 1978--1979 Orange County Budget.
Members of the Board present were Chairman Richard Whitted,
Commissioners Jan Pinney, Norman Gustaveson, Norman Walker and
Donald Willhoit.
Others present were S. M. Gattis, County Manager; Neal Evans,
Finance Director; Joe Bradshaw, Administrative Assistant; Wayne
Weston, Recreatien Director; members of the Orange County Recreation
Advisory Council and Agatha Johnson, Clerk to the Board.
• Chairman Whitted brought to the Board's attention the CETA
program. He stated that the Durham City Council had failed to
reconsider the CETA Program, so that the program will be dissolved
effective September 30, 1978. Mr. Whitted stated that the fioard
needed to determine which option to go with the program. A memo-
: randum was presented by Joe Bradshaw which listed three such
options: (1) Contract with Triangle J for staff, planning
services and program operation. The Chairman pointed out that
Triangle J presently performs no CETA planning and/or operating
services because all member governments have previously been
connected with consortiums. (2) Seek agreement with "remains
of Consortium" Durham County or seek another locally acceptable
consortium arrangement, possibly with Alamance County. (3)
Stand alone and conduct local programs through balance of State
program.
The memorandum stated that State Personnel suggested that
' Orange County pursue two courses of action; (1) Request Durham
release some staff to work on Orange County's plan exclusively and
(2) Ask State Office of Community Employment for technical
assistance and funding to cover three ar four months planning woxk
prior to September 30, 1978.
The County Manager stated that some bonuses are available
by being in a Consortium.
Mr. Whitted asked the Finance Director to review the revenues
portion of the budget.
Mr. Evans distributed the Board charts relative to the.revenues
and expenditures in the proposed budget. He stated that ~49~ of
revenue comes from property tax and 9~ comes from sales tax in the
County. The ether large revenues received are 13~ for Social Services
Revenues, which is tied directly to Social Services expenditures,
and the Fund Balance generates 19~ which goes into the building
account. The transfer of revenues sharing a.s 2.5~ and is stable.
The transfer _ utility fund is l~ and is expected to pick up next
year. Charges for services, the County received 1~ of revenues;
however, the Board has the potential to change this if desired. The
ABC System is very much the same with 3~ or from $390,000 to
$400,000. The intangibles tax of 2~ is actually decreasing in
which is actually collected this year. This depends upon what the
stock market reads from day to day. The Revenues show an increase
over the proposed budget, but a decrease over the estimated
amount. Nlr. Evans stated that the Intergovernmental Revenues
are declining percentagewise, while the property tax revenues
are increasing. He stated that over the last seven years, there
were two big packages of revenues which came into the County budget
which were not in it before. One was sales tax and the other was
revenue sharing. These two items picked up a part of growth in
County government. Now they are a part of the budget, and revenue
sharing has actually decreased over the last three years.
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Commissioner Willhoit pointed out that the State's General
Fund revenues were increasing 14~, while the County's revenues were
increasing only 6$.
Mr. Evans stated the factor which causes the interest on
investment to be between 1~ and 2 million dollars is the money in
the building fund which has not been spent_ This depends on
when a contract is let for the Grady Brown complex.
The County. Manager informed the Board that he had talked with
Mr. Nassif who has stated that the complex should go out for bids
by June 16th. Bids should be open by the 10th of July, 1978 and
construction should start within 30 days of that time.
In the Health Department, Mr. Evans stated, the fund balance
could be $12,000 to $15,000 more than what is actually shown
(142,868).
Discussion ensued regarding the responsibility of keeping
account of the financing within the Health Department.
The County Manager informed the Board that the Health Board
wauld meet with the Commissioners on Monday evening, June 12, 1978.
Commissioner Gustaveson asked the Board to talk about the
County CETA positions and ta.attempt to determine which positions
can be funded through this budget and which. will be lost.
Mr. Gattis stated that there is not sufficient funds within
the Durham-Orange Employment (CETA Program) to carry on all
existing positions to September 30, ].978. By Thursday, DOETS will
have a new revenue projection and will be able to tell the County
where they stand on CETA Positions.
He stated that ten of the counties positions are project
positions which were funded for definite periods of time to perform
a definite task. At the end of that definite period of time the
positions would automatically expire. DOETS is hopeful of devising
a method of funding to extend the ten positions to September 30 ,.
1978. After September 30, 1978, Orange County will be in a different
organization entirely. The County will have some guarantee for
some Title VI monies and monies for some public service jobs.
Mr. Whitted stated that the Board would have to plan based
on the information on hand at this time.
Chairman Whitted recognized Bob Strayhorn, Chairman of
the Orange County Recreation Advisory Council. Mr. Strayhorn
stated. the Advisory Council was proud of what has been accomplished
in Recreation over the last few years, that steady progress has'
been made in the program. He added that this is the first year
in which the Advisory Council has been forced to cut services.
He stated that the Board of Commissioners could be assured that
the Advisory Council would attempt to get the most out of every
dollar allocated to them, and would work with the staff to keep
spending to a minimum.
Mr. Strayhorn asked Wayne Weston, Recreatien Director, to
speak of the services which are proposed.to be cut.
Mr. Weston informed the Board that the Recreation Department
had from the beginning known they would be operating with limited
funds for several years, and with limited staff. In one case,
responsibilities have been doubled for one worker; however,
programs have grown to such proportion that one worker cannot
handle these responsibilities any longer. He stated he was
speaking of the Special Population Coordinator, who works in
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providing programs for special population, whether it be fox
senior citizens, mentally ar physically handicapped citizens.
The Advisory Council had early in the year realised that this
program needed to be split and an additional Special Population
Coordinator be hired. This was the greatest impact on the pro-
posed budget as presented to the County Manager. The Advisory
Council has requested an increase in the Recreation Budget for
1978-79 of 10 percent. Of this, $8,000 would go for salary in-
creases, personnel and merits, leaving approximately $6,000 to
scatter across the various department programs. The total
Recreation Budget as proposed by the County Manager from County.
funds is $129,163.
The original request asked for $105,924 in Personnel, $39,903
for Operations and $18,134 for Capital for a .total of $163,961 in
County monies.
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Deducted from the budget was $10,980 from the administrative
fund for capital equipment; $3,722 for personnel and operating
funds for the summer cultural .arts program: $476.00 was cut from
the Athletic Program; $514.00 was cut from the Capital Funds which
was far the Socker Program and for bleachers. From the General
Fund, the Special Population Coordinator was cut at a cost of
$11,308.
programs which were maintained are the Summer Day Camp for
handicapped children and the special holiday events. All recreation
services to the Multi-purpose Center and the Sheltered Workshop
have been cut because of the lack of staff.
Mr. Strayhorn commented that the greatest impact on the
grogram would be the cut back in services. He then asked that
the Board make some provisions for improvements to the building
and grounds of the Recreation Center, particularly the rcof of
the building.
Mr. Gattis asked that the Recreation Director present to him
in writing those items which need repair or improvements.
It was pointed out that approximately $36,000 is needed
over what is proposed in the Manager's budget to continue programs
which are now in existence. The $36,000 includes fringe benefits
far the requested additional staff.
Commissioner Willhoit asked that Mr. Weston comment regarding
the Recreation Department's interaction with the JOCGA program
to make the summer lunch program available.
Mr. Weston stated his department worked with JOCCA for two
years in the summer lunch program. The program was left with
the Recreation Department who did not have sufficient staff to
run the program. He stated the lunches served were not eaten
by the children, which required his staff to perform a great
deal of cleaning up, for in some instances over 300 children
a day. He recited various problems with this program and added
that his department severed relations with the Summer Food Program.
He added that his summer recreation program operated much better
last summer without the J'OGCA Summer Food Program.
Mr. Walker stated that he hated to see these programs which
have been functioning so well cut, but would like to see the
programs continued.
Commissioner Gustaveson asked for a clearer picture of the
cut backs in the program. He stated the program is not being cut,
but increased.
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Mr. Weston stated that the clerk position was obtained by
cutting the Department's Capital Account. In terms of cuts the
greatest priority is a special population coordinator.
The Chairman to the Board expressed his apprecation to
the Recreation Advisory Council far their appearance at the
meeting. ,
The Board then decided to review the recommended budget and
flag the requests which are not included in the Manager's budget,
which may be discussed later:
Those items are: CETA Conversion
Recreation Specialist
Raising of Dam at Lake Orange
Human-Services Specialist
CETA Draftsman in Planning Department
Take Another Look at the Health Budget
(2) CETA Positions in Building and Grounds
(2) CETA Positions in Sanitation
Municipal Support
Inflation Factor -- Building Fund
Switchboard
Rape Crisis Canter
The Board then reviewed the budget and flagged those items
which could be adjusted or discussed further:
Administration - Clerk-Receptionist.
When the Board reviewed the Data Processing budget, it was
requested that a report from the Data Processing Director be given
at some future date.
Planning - (2) CETA Positions - The Finance Officer informed
the Board that the Administrative Secretary (CETA) posx'tion was
no longer in this budget.
The Board requested treat administration move ahead with the
development of a fee schedule for the Erosion Control Program. The.
proposal should cover the different levels of services the com-
plexities of the problems, number of trips to the sites by the
types of structures.
'Under Central Services, the Finance Dfficer informed the
Board that Personnel Accounts which are basically medical insurance,
social security, and retirement are no longer included in Central
Services. These are included according to the range of salaries
in the different depar'tment's budget.
Health - The Board will talk with the Health Board June 12, 1978.
Mental Health -- The Board asked the Finance Officer to provide
additional anformatian regarding the ABC revenues.
Council on Aging.- Mr. Pinney asked that-this be discussed "
further.
JOCCA - The Board felt they should talk with this agency.
Sheaffer House - Mr. Gustaveson would lake a report at some
later date.
Sheriff Department - The County Manager feels the Board
should talk with the Sheriff.
EMS - The Manager feels the Board should take with this agency.
Northside Complex - to be discussed further.
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Day Hospital. - to be discussed further.
Mr. Pinney informed the County Manager the Drivers License
Program should be reimbursing the County $50.00 per month for
fuel.
Mr. Gustaveson asked that low cost energy rectrofitting devises
be considered in the budget.
Inspections Program - Salary should be increased for the 'vacant
electrical combination inspector.
Under Fire Districts - the Manager stated that the Orange
Fire District would need a tax increase.
The Board asked the Finance Officer to review the items flagged
and to come back to the Board with corresponding costs.
The Chairman to the Board stated that he felt that it was
encumbered upon any members of the Board who added cost to the
budget to devise a mechanism whereby that cost could be funded.
Commissioner Gustaveson stated that two items he would like
added to the budget are the human services coordinator and the
CETA positions. He suggested the CETA position cost come from
the Conting'ench Fund and the human services coordinator come from
various other sources of cuts.
Commissioner Willhoit proposed that a fee schedule for the
Erosion Control Officer be initiated and let this revenue cover
the cost of the CETA positions.
Mr. Whitted stated he had been looking at the Contingency
Fund for a portion of the needed $80,000 for Northside and to
obtain the remainder of the $80,000 from various other `s'ources.
Mr. Willhoit added that he felt the Manager's budget needed
some adjustments, if the Board was to go with an 8 cent increase,
if not, he could only suggest a cut in the schools' budgets.
Tam Richman from the County School system stated that $388.00
per pupil is low foz a maintenance type budget.
Dr. Hanes from the Chapel Hill-Carrboro system stated that
$396.00 per pupil would mean that something would have to be cut
from current programs.
The Board decided to continue this discussion on Thursday,
June 8, 1978.
The meeting was adjourned. ~
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Richard Whitted, Chairman
Agatha Johnson, G1erk