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HomeMy WebLinkAboutAgenda - 04-21-1998 - 8aORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: April 21, 1998 Action Agenda Item No. 8-Q SUBJECT: Budget Amendment #8 DEPARTMENT: Budget Office PUBLIC HEARING: (Y/N) BUDGET AMENDMENT: (Y/N) ATTACHMENT(S): 1) Proposed Budget Amendment 2) Water Quality Improvements Grant Project Ordinance 3) Intensive Home Visiting Grant Project Ordinance 4) Senior Net Grant Project Ordinance 5) Efland Cheeks Community School Park Capital Project Ordinance INFORMATION CONTACT: Donna Dean, Budget Director extension 2151 TELEPHONE NUMBERS: Hillsborough 732 -8181 Chapel Hill 968 -4501 Durham 688 -7331 Mebane 227 -2031 PURPOSE: To consider proposed budget ordinance amendments, grant project ordinances and capital project ordinance. BACKGROUND: Soil and Water Conservation District 1) At its April 7, 1998 meeting, the Board of County Commissioners approved a joint agreement with the North Carolina Department of Environment and Natural Resources and the U.S. Natural Resources Conservation Service. Under the joint agreement, these agencies will fully fund a position to provide technical assistance to farmers and landowners and using best nutrient management practices, reduce the nitrogen delivered to the Neuse River. The reduction goal is 30 percent within a five -year period from 1998 until 2003. The attached Water Quality Improvements Grant Project Ordinance on page 4 of this abstract provides funding for the first year of this program and authorizes the associated full time equivalent position through September 30, 1998. Health Department 2) The Board of County Commissioners accepted a grant from the N.C. Division of Women and Children's Health for an Intensive Home Visiting grant. The grant provides funds to decrease child abuse and neglect; improve parent -child interaction; ensure adequate use of preventive family support services; improve children's health and development; and improve the service delivery system in Orange County by decreasing fragmentation and 2 duplication. The attached Intensive Home Visiting Grant Project Ordinance on page 6 of this abstract provides for the receipt of these grant funds and authorizes the 3.5 full time equivalent time - limited positions associated with the program. Department on Aging 3) At the February 17, 1998 Board meeting, the County Commissioners approved an agreement with SeniorNet to establish and maintain a computer learning center for senior citizens. This two -year grant covers all start-up and operational expenses for the project. Jointly funded by SeniorNet, a volunteer organization, and BellSouth, this 2 -year grant provides funds for start-up and operational expenses. IBM will provide six computers and two printers. The attached SeniorNet Grant Project Ordinance on page 8 of this agenda abstract provides for the receipt of these funds. Miscellaneous 4) In November 1996, the Board of County Commissioners approved the County's participation in the Emergency Watershed Protection Program. Through this program, the State reimburses the County for 25 percent of the costs associated with cleaning storm debris, mainly associated with Hurricane Fran, from the County's rivers, streams, and waterways. The County contracted with Natural Resources Conservation Service (MRCS) for the clean up, and in turn, NRCS billed us for one -fourth of the total clean-up cost ($23,844). No County funds are required for the receipt of these funds. The attached budget amendment appropriates these funds and allows for reimbursement to Natural Resources Conservation Service. (See block #4, page 3). Efland Cheeks Community School Park 5) On April 7, 1998, the Board of County Commissioners approved two contracts associated with the Efland- Cheeks Community School Park. The attached Efland Cheeks Community School Park Capital Project Ordinance allocates 1997 bond funds totaling $62,520 for professional services ($57,520) and a boundary and topographic survey ($5,000). A revised capital project ordinance including total park construction costs will be presented to the Board of Commissioners when park plans are finalized within the next few months. School Capital Projects 6) On April 7, 1998, the Board of County Commissioners approved an impact fee reimbursement request from UCC Living Centers. The amount requested and approved was $120,000 with funding to come from undesignated fund balance in the School Capital Fund. Block #6 on page 3 of this abstract appropriates these funds and allows for reimbursement. RECOMMENDATION(S): The Manager recommends that the Board of Commissioners approve the attached budget amendments, and grant and project ordinances as presented. Orange County Proposed 97 -98 Budget Amendment The 1997 -98 Orange County Budget Ordinance is amended as follows: R, Lore A.nrn./ -- ra and /l 1/0.91 Exoenditures Community Maintenance Budget As Amended Through BOA N7 dl See attached Water Quality Improvements Program Grant Project Ordinance N2 See attached Intensive Home Visiting Demonstration Program Grant Project Ordinance N3 See attached SeniorNet Program Grant Project Ordinance 84 Emergency Watershed Protection reimbursement 85 See attached Efland Cheeks Community School Park Capital Project Ordinance N6 Impact Fee Reimbursement to UCC Living Centers Budget As Amended Through BOA N8 General Fund Revenue $ 3,236,593 Property Taxes $ 55,731,737 $ 2,160,645 f 120,000 f 1,036,000 $ 55,731,737 Sales Taxes $ 11,933,000 $ 1,647,495 S 11,933,000 License and Permits $ 783,412 $ 20,513,729 $ 783,412 Intergovernmental $ 11,006,918 $ 8,018,819 $ 23,844 $ 11,030,762 Charges for Service $ 3,689,483 $ 3,053,988 $ 3,689,483 Investments $ 960,000 $ 29,054,350 $ 960,000 Miscellaneous S 240,950 S 240,950 Transfers from Other Funds $ 916,000 $ 1,360,309 1200001 $ 1,036,000 Fund Balance $ 1,294,525 $ 2,720,752 $ 23,844 $ 1,294,525 Total J.$ 86,556,025 1 f $ , $ 120,000 $ 86,699869 Exoenditures Community Maintenance $ 876,391 $ 120,000 $ 876,391 General Administration $ 3,236,593 $ 3,236,593 Tax and Records $ 2,160,645 f 120,000 f 1,036,000 $ 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 $ 1,360,309 Miscellaneous $ 2,720,752 $ 23,844 $ 120,000 $ 2,864,596 Debt Service Transfers Out $ 9,814,584 $ 4,098,370 $ 9,814,584 $ 4,098,370 Total Gen Fund Appropriation f 86,556,025 S S f S 23,844 S f 120,000 S 86,699,869 School Capital Fund Revenue Fund Balance Appropriated $ - $ 120,000 $ 120,000 Expenditures Transfers to Other Funds $ 916,000 f 120,000 f 1,036,000 Lo 4 Water Quality Improvements Program Grant Project Ordinance Project Number 11-440 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 grant project is hereby adopted. Section 1. The project authorized is the Water Quality Improvements Program as awarded to the Orange County Soil and Water Conservation District by the North Carolina Department of Environment and Natural Resources and the Natural Resources Conservation Service of the US Department of Agriculture. The planned five -year project, to be reviewed annually, is anticipated to extend until September 30, 2003. This five year grant provides funding for a Conservation Specialist position. Funds will provide technical assistance to landowners and farmers in identifying, planning, and implementing nutrient run -off reduction practices to reduce the amount of nitrogen entering the Neuse River basing by 30 %. Section 2. Under the terms of the agreement, Orange County will administer the grant as fiscal agent. The - officers of the County are hereby directed to proceed with the grant project within the rules and regulations contained in the Joint Agreement between Orange County, the North Carolina Department of Environment and Natural Resources, and the United States Department of Agriculture, Natural Resources Conservation District and the budget contained herein. Section 3. The following revenue is anticipated to be available to complete this project: Intergovernmental (1997 -98) $32,474 Total intergovernmental $32,474 Section 4. The following amount is appropriated for this project: Community Maintenance - Water Quality Improvements Program $32,474 Section 5. The finance officer is hereby directed to maintain within the grant project sufficient specific detailed accounting records to provide the accounting to the grantor agency required by the grant agreement and federal and state regulations. Section 6. Funds may be advanced from the general fund for the purpose of making payments due. Reimbursement requests should be made to the grantor agency in an orderly and timely manner. Section 7. Copies of this grant project ordinance shall be made available to the finance officer for direction in carrying out this project. Section 8. Positions authorized through this grant project ordinance include: 1.00 Full -Time Equivalent Positions — Conservation Specialist This position is authorized through September 30, 2003. Section 9. This project ordinance is in effect until June 30, 1998. Adopted this 21 st day of April 1998. M: \BUDGET\9798 \ORDS \GRANTS \wtrqual 6 Intensive Home Visiting Demonstration Program Grant Project Ordinance Project Number 11 -648 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 grant project is hereby adopted. Section 1. The project authorized is the Intensive Home Visiting Demonstration Program as awarded to the Orange County Health Department by the North Carolina Division of Women and Children's Health, Department of Health and Human Services. The planned two -year project period continues until June 30, 1999. This grant provides funding for 3.5 permanent, time - limited positions through the grant period. The grant provides funds to decrease child abuse and neglect; improve parent -child interaction; ensure adequate use of preventive family support services; improve children's health and development; and improved the service delivery system in Orange County by decreasing fragmentation and duplication. Section 2. Under the terms of the agreement, Orange County will administer the grant as fiscal agent: The officers of the County are hereby directed to proceed with the grant project within the rules and regulations contained in the grant document, the rules and regulations of the North Carolina Department of Health and Human Services and the budget contained herein. Section 3. The following revenue is anticipated to be available to complete this project: Ir&rTwrn mental (1997- 98) IMergazeM"V=l (1998 -99) . . . . . . . . . . . . . ....................... . . . . . . ............................... . .... .... .... . .............. . .............. . . . . . . . ........... ... . . . . . . . . Total Irrte Smart Start (1998 -99 Title XIX - Medicaid (1998 -99, Intensive Home Visiting Revenue Section 4. The following amount is appropriated for this project for the two year period: Intensiw Horne Visiting (1997 -98) 105,000 Intensiw Horne Visiting(1998 -99) 1 57,865 Intensive Home Visiting Appropriation ! 262,865 Unspent funds on June 30 of each year will revert back to the State. N Section 5. The finance officer is hereby directed to maintain within the grant project sufficient specific detailed accounting records to provide the accounting to the grantor agency required by the grant agreement and federal and state regulations. Section 6. Funds may be advanced from the general fund for the purpose of making payments due. Reimbursement requests should be made to the grantor agency in an orderly and timely manner. Section 7. Copies of this grant project ordinance shall be made available to the finance officer for direction in carrying out this project. Section 8. Positions authorized through this grant project ordinance include: 1.0 full -time Equivalent Position — Public Health Nurse 2.0 full -time Equivalent Position — Social Workers 0.5 Full -time Equivalent Position — Office Assistant These positions are authorized through June 30, 1999. Section 9. This project ordinance is in effect until June 30, 1999 Adopted this 21 st day of April 1998. M:\BUDGET19798\ORDS\GRANTS\inthome 8 SeniorNet Program Grant Project Ordinance Project Number 11 -672 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 grant project is hereby adopted. Section 1. The project authorized is the SeniorNet Program as awarded to the Orange County Department on Aging. This two year grant provides funding for start-up and operational expenses to establish and maintain a computer learning center for senior citizens. Section 2. Under the terms of the agreement, Orange County will administer the grant as fiscal agent. The officers of the County are hereby directed to proceed with the grant project within the rules and regulations contained in the Joint Agreement between Orange County, SeniorNet, IBM and BellSouth and the budget contained herein. Section 3. The following revenue is anticipated to be available to complete this project: Donation from SeniorNet (1997 -98) $1,000 Donation from BellSouth (1997 -98) $9,000 Donation from BellSouth (1998 -99) $9,000 Total Donations $19,000 Section 4. The following amount is appropriated for this project: Human Services - Aging - SeniorNet (1997 -98) $10,000 Human Services - Aging - S eniorN et (19 9 8 - 9 9) $9,000 Total SeniorNet $19,000 Section 5. The finance officer is hereby directed to maintain within the grant project sufficient specific detailed accounting records to provide the accounting to the grantor agency required by the grant agreement and federal and state regulations. Section 6. Funds may be advanced from the general fund for the purpose of making payments due. Reimbursement requests should be made to the grantor agency in an orderly and timely manner. Section 7. Copies of this grant project ordinance shall be made available to the finance officer for direction in carrying out this project. Section 8. There are no positions authorized through this grant project ordinance Section 9. This project ordinance is in effect until January 31, 1999. Adopted this 21 st day of April 1998. M.• I B UDGET 197981ORDSI GRANTSI srnet 9 Efland Cheeks Community School Park Project Capital Project Ordinance Project Number 61 -660 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 is the design and development of a community park within the Efland- Cheeks township. This project will be financed with proceeds from the County's portion of the one half cent sales taxes, subdivision payment -in -lieu funds, and proceeds from the 1997 bond referendum. 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: Transfer fro n Carajty Capital Reseyw Fund (1991 -92) $16,250 Transfer from Garral Funi (1996 -97) $12,000 Transfer frcvn Subdizisicn Payirent in L im (1996 -97) $10,000 Tatal Transfers from Odxr Ft# ds $38,250 Dewtians (United Vases cf E)Zv4 $1,000 1997 Ba%iPraaxls $62,520 Total Revenue $101,770 Section 4. The following amount is appropriated for this project: Pl=nand DaignFes $80,670 Lard and AssaW&Fes $5,000 Castnizim $16,100 Total Appropnatio ns $101,770 Section 5. This ordinance supersedes all previous Efland- Cheeks Community Park Capital Project Ordinances. Section 6. This ordinance, originally adopted June 25, 1991 and subsequently amended, shall be in effect until June 30, 1998. Adopted this 21st day of April 1998. \ \Budget \sys \BUDGET \9798 \9798ORDS \COUCAP \ECCKPRKDOC