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HomeMy WebLinkAboutAgenda - 05-06-1998 - 8eit ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: May 6, 1998 Action Agenda Item No. �� e SUBJECT: Budget Amendment #9 DEPARTMENT: Budget Office PUBLIC HEARING: (Y/N) BUDGET AMENDMENT: (Y/N) ATTACHMENT(S): 1) Proposed Budget Amendment 2) Information Technology Capital Project Ordinance INFORMATION CONTACT: Donna Dean, Budget Director extension 2151 3) Commissioners Contingency Status Report TELEPHONE NUMBERS: Hillsborough 732 -8181 - Chapel Hill 968 -4501 Durham 688 -7331 Mebane 227 -2031 PURPOSE: To consider proposed budget ordinance amendments and capital project ordinance. BACKGROUND: Contributions to Outside Agencies 1) At its April 21, 1998 meeting, the Board of County Commissioners approved a funding request from Mr. Charles Snipes, representative of the Orange Soil and Water Conservation District Board. This $2,000 request is to support the annual Farm Family of the Year recognition. The attached budget amendment on page 3 of this abstract appropriates Commissioners' Contingency funds for this purpose. 2) The Board of County Commissioners approved a funding request from the Orange Community Housing Corporation on April 21, 1998. The funds, totaling $19,000, allow the Corporation to cover a budget shortfall related to attorney fees incurred with the Magnolia Place development. The attached budget amendment on page 3 of this abstract appropriates Commissioners' Contingency funds for this purpose. 3) Information Technology Capital Project At the April 21, 1998 Board meeting, the County Commissioners approved funding for the next phase of work to be undertaken in the 1997 -98 County's Technology Plan. This phase, totaling $349,435, includes funds to address three of the five Information Technology Plan initiatives including County Network, Desktop Systems, and Citizen and Board Access. The attached Information Technology Capital Project Ordinance on page 4 of this agenda abstract appropriates these funds. The combined cost of the 85 new PCs approved by the Board to complete the first phase of the County's PC replacement policy will exceed the Purchasing Director's threshold of $20,000 for approving purchase orders. The Board's action I on this item will authorize the Purchasing Director to sign the purchase order and any associated documents relating to this purchase. RECOMMENDATION(S): The Manager recommends that the Board of Commissioners approve the attached budget amendments, and capital project ordinance as presented; and authorize the Purchasing Director to sign the purchase order and any other documents associated with the acquisition of the 85 new PCs. Orange County Proposed 97 -98 Budget Amendment The 1997 -98 Orange County Budget Ordinance is amended as follows: General Fund Nl Appropriate N2 Appropriate $ 120,000 $ 876,391 Commissioners Commissioners Revenue Contingency for Contingency for d3 Funding for $ 120,000 Budget As Farm Family of Orange Information Budget As Amended the Year Community Technology Amended oueh BOA N8 Recoenition Housine Capital Proiect Throueh BO/ General Fund $ 876,391 $ 120,000 $ 876,391 General Administration $ 3,236,593 Revenue $ 3,236,593 Tax and Records $ 2,160,645 $ 120,000 $ 1,276,000 $ 2,160,645 Community Planning property Taxes $ 55,731,737 $ 1,647,495 Human Services $ 20,513,729 $ 55,731,737 Sales Taxes Public Safety $ 11,933,000 $ 8,018,819 Public Works $ 11,933,000 License and Permits $ 783,412 $ 29,054,350 $ 783,412 Intergovernmental $ 11,030,762 Outside Agencies $ 1,360,309 $ 2,000 $ 11,030,762 Charges for Service Miscellaneous E 3,689,483 $ 19,000 E 349,435 $ 2,494,161 Debt Service S 3.689.483 Total Exnenditures $ 1,294,525 $ 86,699,869 1 $ 1 $ 1 $ $ 960,000 $ 240,950 $ 1,036,000 $ 1,294,525 $ 86,699,869 Community Maintenance $ 876,391 $ 120,000 $ 876,391 General Administration $ 3,236,593 $ 3,236,593 Tax and Records $ 2,160,645 $ 120,000 $ 1,276,000 $ 2,160,645 Community Planning $ 1,647,495 $ 1,647,495 Human Services $ 20,513,729 $ 20,513,729 Public Safety $ 8,018,819 $ 8,018,819 Public Works $ 3,053,988 $ 3,053,988 Education $ 29,054,350 $ 29,054,350 Non Departmental: Outside Agencies $ 1,360,309 $ 2,000 $ 19,000 $ 1,381,309 Miscellaneous $ 2,864,596 $ 2,000 $ 19,000 E 349,435 $ 2,494,161 Debt Service $ 9,814,584 $ 9,814,584 Transfers Out $ 4,098,370 $ 349,435 $ 4,447,805 Total Gen Fund Appropriation S 86,699,869 S E E E 86,699,869 Scbool Capital Fund Revenue Fund Balance Appropriated $ 120,000 $ 120,000 $ 360,000 Expenditures Transfers to Other Funds $ 1,036,000 $ 120,000 $ 1,276,000 W Information Technology Capital Project Ordinance Project Number 61 -491 Be it ordained by the Orange County Board of County Commissioners that pursuant to Section 13.2 of Chapter 159 of the General Statutes of North Carolina, the following capital project is hereby adopted. Section 1. The project authorized provides funds to implement the first phases of the short term plan under the County's Information Technology Plan. This project will be financed with proceeds from the County's portion of the one -half cent sales taxes, State grant funds for the Department of Social Services, and intergovernmental revenue from the Town of Chapel Hill's participation in the aerial photography component of the plan. Section 2. The officers of the County are hereby directed to proceed with the project within the budget contained herein. Section 3. The following revenue is anticipated to complete this project: Section 4. The following amount is appropriated for this project: 4 1 Prior to Amendment Amendment (5106198) Total Project Transfer from General Fund (1997 -98) $228,139 $349,435 $577,574 Intergovernmental - State of NC $28,749 $0 $28,749 Intergovernmental -Town of Chapel Hill $3,900 $0 $3,900 Total Revenue 5260,788 1 V349,435 IS610,223 Section 4. The following amount is appropriated for this project: 4 1 Section 5. This ordinance supersedes all previous Information Technology Capital Project Ordinances. Section 6. This ordinance, originally adopted December 1, 1997, shall be in effect until June 30, 1998. Adopted this 6th day of May 1998. Prior to Amendment Amendment (5106198) Total Project Aerial Photography $51,900 $0 $51,900 Technology $160,888 $349,435 $510,323 GIS Server & Workstations $48,000 1 $0 1 $48, 000 Total Appropriations 5260,788 349,435 1 5610,223 Section 5. This ordinance supersedes all previous Information Technology Capital Project Ordinances. Section 6. This ordinance, originally adopted December 1, 1997, shall be in effect until June 30, 1998. Adopted this 6th day of May 1998. 5 Commissioners Contingency Fiscal Year 1997-98 Approved 7/01/97 Appropriated 10/21/97 Appropriated 5/06/98 Appropriated 5/06/98 Comments $100,000 $13,405 Animal Control Rabies Clinics $2,000 Farm Family of the Year Recognition $19.00 Orange Community Housing Corporation Remaining Contingency $65,595