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HomeMy WebLinkAboutORD-2005-041 - Approval of Fiscal year 2005-06 Budget Ordinance Capital Project Ordinance and Grant Project OrdinanceORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: June 23, 2005 6k,c- aeio5 - ®4A/1 Action Agen�da� Item No. SUBJECT: Approval of Fiscal Year 2005 -06 Budget Ordinance, Capital Project Ordinances, and Grant Project Ordinances DEPARTMENT: Budget PUBLIC HEARING: (Y /N) No ATTACHMENT(S): Resolution of Intent to Adopt the 2005 -06 Orange County Budget FY 2005 -06 Budget Ordinance Table — Summary of County Capital Project Ordinances Orange County Capital Project Ordinances INFORMATION CONTACT: Table — Summary of School Capital Project Donna Dean, ext 2151 Ordinances OCS Capital Project Ordinances TELEPHONE NUMBERS: CHCCS Capital Project Ordinances Hillsborough 732 -8181 Table — Summary of County Grant Project Chapel Hill 968 -4501 Ordinances Durham 688 -7331 Orange County Grant Project Ordinances Mebane 336- 227 -2031 (all to be provided under separate cover at or prior to 6123105 BOCC meeting)) PURPOSE: To adopt the County's budget ordinance, capital project ordinances, and grant project ordinances for FY 2005 -06. BACKGROUND: At the final FY 2005 -06 budget work session on June 20, 2005, the Board made a series of decisions specifying the major decision points (e.g. changes to the Manager's recommended budget, property tax rates, changes to the pay plan, etc.) that established the parameters for the FY 2005 -06 Orange County budget ordinance. These decision points have been documented in the accompanying "Resolution of Intent to Adopt the 2005 -06 Orange County Budget ", which is provided to officially record those decisions made at the June 20 work session. The implementing 2005 -06 budget ordinance will be presented for formal adoption by the Board at this June 23 meeting. Decisions made by the Board at the June 20 budget work session regarding County and school capital funding for FY 2005 -06 will necessitate reworking of the recommended 2005 -15 County, OCS, and CHCCS Capital Investment Plans (CIPs). Staff will coordinate that work with school staffs and bring the revised CIPs back in late Summer 2005. Although the CIPs have not been approved, there are certain specific project ordinances that must be implemented prior to July 1 so that spending authorization for critical capital projects will be in place at the outset of the new fiscal year. Staff will review the lists of County and school capital projects to be presented in 2 ordinance form for adoption at this June 23 meeting. Some of the capital project ordinances do not involve new funding appropriations, but merely extend the project timelines through June 2006. Other projects that will receive new funding for FY 2005 -06 need these new appropriations in place this summer. The remainder of 2005 -06 capital project ordinances will be brought back in Fall 2005 for Board action, after review and approval of the revised 2005 -15 CIPs. The County's grant project ordinances, both those receiving new funding for FY 2005 -06 and those which are merely having their project timelines extended, will also be presented for the Board's adoption. FINANCIAL IMPACT: As noted in the budget ordinance and individual project ordinances. RECOMMENDATION (S): The Manager recommends that the Board adopt the 2005 -06 budget, capital, and grant project ordinances consistent with the parameters outlined in the Board's "Resolution of Intent to Adopt the 2005 -06 Orange County Budget ". Motions for Budget Adoption June 23, 2005 Motion 1. To adopt the 2005 -06 Orange County Budget Ordinance to include a Countywide tax rate of 84.3 cents and a Chapel Hill /Carrboro City Schools District Tax of 18.34 cents. Motion 2. To authorize an employee compensation package that includes: • 4 percent in -range salary increases for proficient or higher work performance effective for fiscal year 2005 -06 • $5 increase in County 401 (k) contribution for non -sworn law enforcement employees from $20 to $25 per pay period effective July 1, 2005 • Increase the County's Living Wage for employees from $9.11 per hour to $9.34 per hour effective July 1, 2005 • Elimination of Grade 7 in the Salary Schedule effective July 1, 2005 and moving employees and positions at Grade 7 to Grade 8 with salary administration as provided in the Personnel Ordinance Motion 3. To authorize the following position changes: Time Limited Positions to Be Extended One -Year from Current End Date: Position Position Current End Department Position Title Type Established Date Animal Services - Animal Care Animal Shelter Technician Full -time 6/1/2004 7/1/2005 Code Compliance Planninq Officer III Full -time 1/1/2004 1/5/2006 Code Compliance Planning Officer III Full -time 1/1/2004 6/21/2006 Income Maintenance Social Services Caseworker II Full -time 10/1/2004 12/6/2006 Income Maintenance Social Services Caseworker III Full -time 7/1/2004 9/27/2006 Rcrnmmcnriarl Inrrraacac in FTF- Department Position Title Current FTE Recommended FTE Health - Dental Dental Hygienist 0.5 20 hrs /wk 0.6 24 hrs /wk Health- Personal Health Community Health Aide 0.5 20 hrs /wk 1 40 hrs/wk RarrnmmanrlaH (hnnna in fi inriinn source of FTE Department Position Title Current Funding Recommended Funding Public Works Senior Public Health Educator 50/50 split 75/25 split Health- Promotion & (Healthy Carolinians County to County to Grant Education Coordinator ) Grant fundinq funding Aging - Wellness Program Senior Health Coordinator See note See note Public Works Wellness Program) Full -time 7/1/1993 (1) Historically, UNC Hospitals have contributed up to $50,000 to fund this position. For the most part, this amount has covered the total cost of the position. Beginning in FY 2005 -06, UNC plans to contribute $25,000 (a reduction of 50 %) to offset the cost of the position. The recommendation provides for the County to cover the remaining cost of the position, expected to be approximately $29,500. Time Limited Positions to Become Permanent: - - Department Position Title Position Type Position Established Public Works Convenience Center Operator Full -time 9/2/2003 Public Works . Convenience Center Operator Full -time 7/1/1993 Public Works Convenience Center Operator Full -time 7/1/1993 Public Works Convenience Center Operator Full -time 7/1/1993 Public Works Convenience Center Operator Full -time 7/1/1993 Public Works Convenience Center Operator Full -time 7/1/1993 Public Works Convenience Center Operator Full -time 7/1/1993 Public Works lConvenience Center Operator Full -time 7/1/1994 Motion 4. To adopt the County Fee Schedule as presented during the budget work sessions. Motion 5. To approve the County and School Capital Project Ordinances for fiscal year 2005 -06 that require action before June 30, 2005. Resolution of Intent to Adopt the 2005 -06 Orange County Budget Resolution of Intent to Adopt the 2005 -06 Orange County Budget The items outlined below summarize decisions that the Board acted upon June 20, 2005 in approving the 2005 -06 Budget. WHEREAS, the Orange'County Board of Commissioners has considered the Orange County 2005 -06 Manager's Recommended Budget; and WHEREAS, the Commissioners have agreed on certain modifications to the Manager's Recommended Budget; NOW THEREFORE BE IT RESOLVED, that the Orange County Board of Commissioners expresses its intent to adopt the 2005 -06 Orange County Budget Ordinance on Thursday, June 23, 2005, based on the following stipulations: 1) The following changes to existing positions, as presented in the 2005 -06 County Manager's Recommended Budget on May 26, 2005, are approved: Time Limited Positions to Be Extended One -Year from Current End Date: Recommended Increases in FTE: Department Position Title Position Position Current End Department Position Title Type Established Date Animal Services - Animal Care Animal Shelter Technician Full -time 6/1/2004 7/1/2005 Code Compliance Planninq Officer III Full -time 1/1/2004 1/5/2006 Code Compliance Planning Officer III Full -time 1/1/2004 6/21/2006 Income Maintenance Social Services Caseworker II Full -time 10/1/2004 12/6/2006 Income Maintenance Social Services Caseworker III Full -time 7/1/2004 9/27/2006 Recommended Increases in FTE: Department Position Title Current FTE Recommended FTE Health - Dental Dental Hygienist 0.5 20 hrs /wk 0.6 24 hrs/wk Health- Personal Health Community Health Aide 0.5 20 hrs /wk - 1 40 hrs /wk Page 1 of 4 Resolution of Intent to Adopt the 2005 -06 Orange County Budget Recommended Chan a in fu dina source of FTE: Department Position Title Current Funding Recommended Funding Public Works Senior Public Health Educator 50/50 split 75/25 split Health- Promotion & (Healthy Carolinians County to County to Grant Education Coordinator ) Grant funding funding Aging - Wellness Program Senior Health Coordinator See note' See note' Public Works Wellness Program) Full -time 7/1/1993 rol (1) Historically, UNC Hospitals have contributed up to $50,000 to fund this position. For the most part, this amount has covered the total cost of the position. Beginning in FY 2005 -06, UNC plans to contribute $25,000 (a reduction of 50 %) to offset the cost of the position. The recommendation provides for the County to cover the remaining cost of the position, expected to be approximately $29,500. Times I imitPri Pnsitinns to Become Permanent: Department Position Title Position Type Position Established Public Works Convenience Center Operator Full -time 9/2/2003 Public Works Convenience Center Operator Full -time 7/1/1993 Public Works Convenience Center Operator Full -time 7/1/1993 Public Works Convenience Center Operator Full -time 7/111993 Public Works Convenience Center Operator Full -time 7/1/1993 Public Works Convenience Center Operator Full -time 7/1/1993 Public Works Convenience Center Operator Full -time 7/1/1993 Public Works 1convenience Center Operator Full -time 7/1/1994 Page 2 of 4 Resolution of Intent to Adopt the 2005 -06 Orange County Budget 2) The following modifications to the County Manager's Recommended Budget are made: Appropriations: 1. Orange County Library (includes $5,000 from Town of Hillsborough as well as 6/20/05 BOCC approved mark -up item ) $55,000 2' Eliminate Funding for Orange Alamance Water System I Infrastructure Stud $25,000 3. Add Hillsborough/Orange Joint Strategic Growth Plan $25,000 4. Increase Per Pupil Funding by One Cent plus $196,636 $1,394,328 5. Reduce School Recurring Capital $1,197,692 6. Add Appropriation for Fire and Rescue Strategic Plan $25,000 7. Add Appropriation for Partnership to End Homelessness $18,000 8' Increase Appropriation to Orange Community Housing and Land Trust $10,000 9. Decrease Transfer to Affordable Housing Trust Fund $10,000 10. Add Appropriation to Helping Hand $5,000 11. Increase Appropriation to Burwell School $4,000 12. Reduce Appropriation for School Collaboration 2,700 13. Reduce County Long-Range Capital by One -Cent 1,188,000 14. 1 Reduce County Operations 500,000 15. Eliminate 2.5 Cost of Living Adjustment Effective July 1, 2005 866,268 16. Eliminate Meritorious Service Awards 159,000 17. Increase In-Range Salary Adjustments from 2.5% to 4% 230,193 18. Eliminate Grade 7 of County Pay Plan and Move Employees to Grade 8 Effective July 1, 2005 51,000 19. Reduce Increases in Medicaid, Projected Health Insurance Increase, Projected Increase in Fuel and Utilities 300,000 20. Reduce Critical Needs Reserve (415,000) 21. Delay Transfer of Convenience Centers to Solid Waste for One Year 52,000 22. Reduce Commissioners Contingency 15,000 23. Reduce Manager's Miscellaneous 10,000) 24. 1 Reduce Managers Office Temporary Personnel 8,000 Total Changes to Recommended Appropriations ($2,931,139) Revenues: 1. Town of Hillsborough Contribution to Orange County Library 5,000 2. Increase Miscellaneous Revenues 35,000 3. Reduce Tax Rate Increase of 9 cents to 6.5 cents 2,971,139 Total Changes to Recommended Revenues (2,931,139) 3) The total current expense appropriation for Schools is $49,981,296. The appropriation to the Chapel Hill - Carrboro City Schools is $30,372,967 and the appropriation to the Orange County Schools is $19,608,329. The per pupil allocation is approved at $2,796. Page 3 of 4 Resolution of Intent to Adopt the 2005 -06 Orange County Budget 4) The recurring capital outlay for both school districts is $2,290,258 and is hereby- appropriated $1,408,508 for Chapel Hill - Carrboro City Schools for recurring capital. There is hereby allocated a $881,750 for Orange County Schools for recurring capital. 5) The property tax rate shall be set at 84.3 cents per $100 of assessed valuation. 6) The Chapel Hill - Carrboro City School District Tax shall be set at 18.34 cents per $100 of assessed valuation. The Chapel Hill- Carrboro Board of Education's 2005 -06 requested budget assumes no increase in the special district tax rate, which was set for 2004 -05 at 20.0 cents per $100 assessed valuation. 7) The Fire District tax rates shall be set at the following rates (all rates are based on cents per $100 of assessed valuation): • Cedar Grove 7.30 • Chapel Hill 1.90. • Damascus 2.60 • Efland 3.475 • Eno 5.70 • Little River 4.60 • New Hope 6.25 • Orange Grove 3.40 • Orange Rural 5.60 • South Orange 9.20 • Southern Triangle 2.60 • White Cross 4.20 8) Provide for a County pay and benefits plan that includes: • 4 percent in -range salary increases for proficient or higher work performance effective for fiscal year 2005 -06 • $5 increase in County 401 (k) contribution for non -sworn law enforcement employees from $20 to $25 per pay period effective July 1, 2005 Increase the County's Living Wage for employees from $9.11 per hour to $9.34 per hour effective July 1, 2005 • Elimination of Grade 7 in the Salary Schedule effective July, 1, 2005 and moving employees and positions at Grade 7 to Grade 8 with salary administration as provided in the Personnel Ordinance 9) To adopt the County Fee Schedule. 1o) To approve the County and School Capital Project Ordinances for fiscal year 2005 -06 that require action before June 30, 2005. Page 4 of 4 Fiscal Year 2005 -06 �l Budget Ordinance Orange County, North Carolina Be it ordained by the Board of Commissioners of Orange County Section I. Budget Adoption There is hereby adopted the following operating budget for Orange County for this fiscal year beginning July 1, 2005 and ending June 30, 2006, the same being adopted by fund and activity, within each fund, according to the following summary: Fund —`� Current Revenue Interfund ;Fund Balance I Transfer Appropriated Total Appropriation j General Fund $146,656,991 $3,199,883 $ $149,856,874 Emergency Telephone Fund $493,886 $ $0 $493,8863 Fire Districts Fund $2,387,097 $ $ $2,387,097 Section 8 Housin Fund $4,451,565 $0 $0 $4,451,5651 Community Development Fund $915,181 $270,36a — $ $1,185,5411 Efland Sewer Operating Fund $55,000 $85,00 $0 $140,00 Revaluation Fund — $0 _$85,000 L $73,396 $158,396 Visitors Bureau Fund $557,640 _ —^ $a- $53,320 $610,960; School Construction Impact Fees Fund $2,570,000 $ $2,570,000' Solid Waste /Landfill Op1 erations Fund $6,698,868 _$ $011 $1,167,499 ' $7,866,367 Section II. Appropriations That for said fiscal year, there is hereby appropriated out the following: Function Appropriation General Fund Governing and Management $7,788,409 General Services $9,564,580 Community and Environment $3,471,261 Human Services $32,123,721 Public Safety $13,925,289 Culture and Recreation $3,085,039 Education $52,271,554 Debt Service $19,711,775 Transfers to Other Funds $7,915,246 Total General Fund $149,856,874 Emergency Telephone System Fund Public Safety $,886 Transfers to Other Funds $36,000 $36 Total Emergency Telephone System Fund $493,886 Fire Districts Cedar Grove $154,887 Chapel Hill $562 Damascus $18,319 Efland $181,628 Eno $311,933 Little River $148,012 New Hope $344,613 Orange Grove $190,317 Orange Rural $487,997 South Orange $365,880 Southern Triangle $66,217 White Cross $116,732 Total Fire Districts Fund $2,387,097 Section 8 (Housing) Fund Human Services $4,451,565 Total Section 8 Fund $4,451,565 Community Development Fund (Affordable Housing Program) Human Services $206,645 Total Community Development Fund (Affordable Housing Program) $206,645 Community Development Fund (HOME Program) Human Services $978,896 Total Community Development Fund $978,896 Efland Sewer Operating Fund General Services $140,000 Total Efland Sewer Operating Fund $140,000 Revaluation Fund General Services $158,396 Total Revaluation Fund $158,396 Visitors Bureau Fund Community and Environment $,960 Transfers to Other Funds $21,000 $21 Total Visitors Bureau Fund $610,960 School Construction Impact Fees Transfers to Other Funds $2,570,000 Total School Construction Impact Fees Fund $2,570,000 Solid Waste /Landfill Operations Solid Waste /Landfill Operations $7,593,484 Transfers to Other Funds $272,883 Total Solid Waste/Landfll/ Operations $7,866,367 j Section III. Revenues The following fund revenues are estimated to be available during the fiscal year beginning July 1, 2005 and ending June 30, 2006, to meet the foregoing appropriations: Function Appropriation General Fund Property Tax $101,484,995 Sales Tax $20,806,210 Licenses & Permits $286,500 Intergovernmental $14,192,353 Charges for Services $8,885,675 Inveshnent Earnings $510,000 Mscellaneous $491,258 Transfers from Other Funds $3,199,883 Appropriated Fund Balance $0 Total General Fund $149,856,874 Emergency Telephone System Fund Charges for Services $493,886 Total Emergency Telephone System Fund $493,886 Fire Districts Property Tax $2,382,673 Investment Earnings $4,424 Total Fire Districts Fund $2,387,097 Section 8 (Housing) Fund Intergovernmental $4,451,565 Total Section 8 Fund $4,451,565 Community Development Fund (Affordable Housing Program) Transfers from Other Funds $206,645 Total Community Development Fund (Affordable Housing Program) $206,645 Community Development Fund (HOME Program) Intergovernmental $915,181 Transfer from General Fund $63,715 Total Community Development Fund (HOME Program) $978,896 Efland Sewer Operating Fund Charges for Services $55,000 Transfers from Other Funds $85,000 Total Efland Sewer Operating Fund $140,000 Revaluation Fund Transfers from Other Funds $85,000 Appropriated Fund Balance $73,396 Total Revaluation Fund $158,396 Visitors Bureau Fund Occupancy Tax $479,640 Intergovernmental $75,000 Investment Earnings $3,000 Appropriated Fund Balance $53,320 Total Y►sitors Bureau Fund $610,960 School Construction Impact Fees Fund Impact Fees $2,570,000 Total School Construction Impact Fees Fund $2,570,000 Solid Waste/Landfill Operations Sales & Fees $6,443,143 Intergovernmental $140,000 Mscellaneous $900 Licenses & Permits $79,825 Interest on Investments $35,000 Appropriated Reserves $1,167,499 Total o ► dill erations $7,866,367 Section IV. Tax Rate Levy There is hereby levied for the fiscal year 2005 -06 a general county -wide tax rate of 84.3 cents per $100 of assessed valuation. This rate shall be levied in the General Fund. Special district tax rates are levied as follows: Cedar Grove _ . .._...__- ._...._ -_._ _— _'- - -_ -__ - ---ar _ 7.3 - Chapel Hill __ ' 190; !Damascus 2.66 Efland 3.475 Eno _. 5.70 !Little River 4.60. New Hope 6.2 r :Orange Grove _ __..._._. 3.46'. Orange Rural _�. 5.60. !South Orange 9.20 !Southern Triangle __— 2.60 !White Cross 4.2 ;Chapel Hill_Carrboro School District _ — 18_34 Section V. School Current Expense The current expense allocation for both school districts is $49,981,296. Of that total, there is hereby allocated a lump sum of $30,372,967 for Chapel Hill - Carrboro City Schools and $19,608,329 for the Orange County Schools. This appropriation equates to $2,796 per student based on the March 2005 North Carolina Department of Public Instruction certified average daily membership of 10,863 for Chapel Hill - Carrboro City Schools and 7,013 for the Orange County Schools. Section VI. School Recurring Capital Outlay The recurring capital outlay for both school districts is $2,290,258. There is hereby appropriated $1,408,508 for Chapel Hill - Carrboro City Schools for recurring capital. There is hereby allocated $881,750 for Orange County Schools for recurring capital. Section VII. Schedule B License In accordance with Schedule B of the Revenue Act, Article 2, Chapter 105 of the North Carolina State Statutes, and any other section of the General Statutes so permitting, there are hereby levied privilege license taxes in the maximum amount permitted on businesses, trades, occupations or professions which the County is entitled to tax. Section VIII. Animal Licenses A license costing $5 for sterilized dogs and sterilized cats is hereby levied. A license for un- sterilized dogs and -a license for un- sterilized cats is $10 per animal. Section IX. Board of Commissioners' Compensation The Board of County Commissioners authorizes that: • Salaries of County Commissioners will be adjusted by any cost of living increase, any in -range salary increase and /or any other general increase granted to permanent County employees. This includes adjusting Commissioners' salaries effective December 1, 2005 by the equivalent of the 4 percent In- Range Salary increase for permanent employees. • Annual compensation for County Commissioners will include the County contribution for health insurance, dental insurance and life insurance that is provided for permanent County employees, provided the Commissioners are eligible for this coverage under the insurance contracts and other contracts affecting these benefits. • County Commissioners' compensation includes eligibility to continue to participate in the County health insurance at term end as provided below: ✓ If the County Commissioner has served less than two full terms in office (less than eight years), the Commissioner may participate by paying the full cost of such coverage. (If the Commissioner is age 65 or older, Medicare becomes the primary insurer and group health insurance ends.) ✓ If the County Commissioner has served two or more full terms in office (eight years or more), the County makes the same contribution for health insurance coverage that it makes for an employee who retires from Orange County after 10 years service as a_ per nanent employee. If the Commissioner is age 65 or older, ,Medicare becomes the primary insurer and group health insurance ends. The 'County makes the same contribution for Medicare Supplement coverage that it makes for a retired County employee with 10 years service. Annual compensation for Commissioners will include a County contribution for each Commissioner to the Deferred Compensation (457) Supplemental Retirement Plan that is the same as the County contribution for non -law enforcement County employees to the State 401(k) plan. Travel expense allowances for Commissioners will be established at $275 per month for the Board Chair and at $225 per month for the other four Commissioners. Section X. Budget Control General Statutes of the State of North Carolina provide for budgetary control measures to exist between a county and public school system. The statute provides: Per General Statute 115C -429: (c) The Board of County Commissioners shall have full authority to call for, and the Board of Education shall have the duty to make available to the Board of County Commissioners, upon request, all books, records, audit reports, and other information bearing on the financial operation of the local school administrative unit. The Board of Commissioners hereby directs the following measures for budget administration and review: That upon adoption, each Board of Education will supply to the Board of County Commissioners a detailed report of the budget showing all appropriations by function and purpose, specifically to include funding increases and new program funding. The Board of Education will provide to the Board of County Commissioners a copy of the annual audit, monthly financial reports, copies of all budget amendments showing disbursements and use of local moneys granted to the Board of Education by the Board of Commissioners. Section XI. Internal Service Fund - Dental Insurance Fund The Dental Insurance Fund accounts for the receipt of premium payments from the County for it's employees and from the employees for their dependents, and the payment of employee claims and administration expenses. Projected receipts from the County and employees for 2005 -2006 are $332,000.00 and projected expense for claims and administration for 2005 -2006 is $400,500.00. An allocation of $68,500 will be made from reserves in the fund to balance. Section XII. Encumbrances Operating funds encumbered by the County as of June 30, 2005 are hereby re- appropriated to this budget. This budget being duly adopted this 23`d day of June 2005. Don Baker, Clerk to the Board Moses Carey, Jr., hair BarLJ,� s, ' e hair Valerie Foushee t Alice Gordon Steve Halkiotis Motions for Budget Adoption June 23, 2005 Motion 1. To adopt the 2005 -06 Orange County Budget Ordinance to include a Countywide tax rate of 84.3 cents and a Chapel Hill /Carrboro City Schools District Tax of 18.34 cents. Motion 2. To authorize an employee compensation package that includes: • 4 percent in -range salary increases for proficient or higher work performance effective for fiscal year 2005 -06 • $5 increase in County 401 (k) contribution for non -sworn law enforcement employees from $20 to $25 per pay period effective July 1, 2005 • Increase the County's Living Wage for employees from $9.11 per hour to $9.34 per hour effective July 1, 2005 • Elimination of Grade 7 in the Salary Schedule effective July 1, 2005 and moving employees and positions at Grade 7 to Grade 8 with salary administration as provided in the Personnel Ordinance Motion 3. To authorize the following position changes: Time Limited Positions to Be Extended One -Year from Current End Date: Position Position Current End Department Position Title Type Established Date Animal Services - Animal Care Animal Shelter Technician Full -time 6/1/2004 7/1/2005 Code Compliance Planninq Officer III Full -time 1/1/2004 1/5/2006 Code Compliance Planning Officer III Full -time 1/1/2004 6/21/2006 Income Maintenance Social Services Caseworker II Full -time 10/1/2004 12/6/2006 Income Maintenance Social Services Caseworker III Full -time 7/1/2004 9/27/2006 Recommended Increases in FTE: Department Position Title Current FTE Recommended FTE Health - Dental Dental Hygienist 0.5 20 hrs /wk 0.6 24 hrs /wk Health - Personal Health Community Health Aide 0.5 20 hrs /wk 1 40 hrs /wk Recommended Chanae in fundina source of FTE: Department Position Title Current Funding Recommended Funding Public Works Senior Public Health Educator 50/50 split 75/25 split Health- Promotion & (Healthy Carolinians County to County to Grant Education Coordinator ) Grant fundinq funding Aging - Wellness Program Senior Health Coordinator See note' See note' Public Works ellness Program) Full -time 7/1/1993 (') Historically, UNC Hospitals have contributed up to $50,000 to fund this position. For the most part, this amount has covered the total cost of the position. Beginning in FY 2005 -06, UNC plans to contribute $25,000 (a reduction of 50 %) to offset the cost of the position. The recommendation provides for the County to cover the remaining cost of the position, expected to be approximately $29,500. Time Limited Positions to Become Permanent: -- - -------------- - - - - -- - Department Position Title Position Type Position Established Public Works Convenience Center Operator Full -time 9/212003 Public Works . Convenience Center Operator Full -time 7/1/1993 Public Works Convenience Center Operator Full -time 7/111993 Public Works Convenience Center Operator Full -time 7/1/1993 Public Works Convenience Center Operator Full -time 7/1/1993 Public Works Convenience Center Operator Full -time 7/1/1993 Public Works Convenience Center Operator' Full -time 7/1/1993 Public Works Convenience Center Operator Full -time 7/1/1994 Motion 4. To adopt the County Fee Schedule as presented during the budget work sessions. Motion 5. To approve the County and School Capital Project Ordinances for fiscal year 2005 -06 that require action before June 30, 2005. Fiscal Year 2005 -06 Budget Ordinance Orange County, North Carolina Be it ordained by the Board of Commissioners of Orange County Section I. Budget Adoption There is hereby adopted the following operating budget for Orange County for this fiscal year beginning July 1, 2005 and ending June 30, 2006, the same being adopted by fund and activity, within each fund, according to the following summary: Fund Current Interfund ;Fund Balance Total Revenue Transfer Appropriated Appropriation General Fund $146,656,991 $3,199,883' $ $149,856,874. Emergency Telephone Fund $493,886 $U $493,886 ! Fire Districts Fund $2,387,097 _$ $0; $ $2,387,097' ection 8 (Housing) Fund $4,451,565 $ $0 $4,451,56$ Community Development j Fund $915,181 $270,360; $0 $1,185,541' _ Efland Sewer Operating i Fund $55,000 $85,00Q $0 $140,000, Revaluation Fund $0 $85,000 $73,396 $158,396` Visitors Bureau Fund $557,640 _ $0 $53,320 $610,96 School Construction Impact Fees Fund $2,570,000 $0 $0 $2,5701000' Solid Waste /Landfill Operations Fund ____ $6,698,8681 $0 $1,167,4991 iI $7,866,3671 Section II. Appropriations That for said fiscal year, there is hereby appropriated out the following: Function Appropriation General Fund Governing and Management $7,788,409 General Services $9,564,580 Community and Environment $3,471,261 Human Services $32,123,721 Public Safety $13,925,289 Culture and Recreation $3,085,039 Education $52,271,554 Debt Service $19,711,775 Transfers to Other Funds $7,915,246 Total General Fund $149,856,874 Emergency Telephone System Fund Public Safety $457,886 Transfers to Other Funds $36,000 Total Emergency Telephone System Fund $493,886 Fire Districts Cedar Grove $154,887 Chapel Hill $562 Damascus $18,319 Efland $181,628 Eno $311,933 Little River $148,012 New Hope $344,613 Orange Grove $190,317 Orange Rural $487,997 South Orange $365,880 Southern Triangle $66,217 White Cross $116,732 Total Fire Districts Fund $2,387,097 Section 8 (Housing) Fund Human Services $4,451,565 Total Section 8 Fund $4,451,565 Community Development Fund (Affordable Housing Program) Human Services $206,645 Total Community Development Fund (Affordable Housing Program) $206,645 Community Development Fund (HOME Program) Human Services $978,896 Total Community Development Fund $978,896 Efland Sewer operating Fund General Services $140,000 Total Efiand Sewer Operating Fund $140,000 Revaluation Fund General Services $158,396 Total Revaluation Fund $158,396 Visitors Bureau Fund Community and Environment $589,960 Transfers to Other Funds $21,000 Total Visitors Bureau Fund $610,960 School Construction Impact Fees Transfers to Other Funds $2,570,000 Total School Construction Impact Fees Fund $2,570,000 Solid Waste /Landfill Operations Solid Waste /Landfill Operations $7,593,484 Transfers to Other Funds $272,883 Total Solid Waste/Landtill Operations $7,866,367 Section III. Revenues The following fund revenues are estimated to be available during the fiscal year beginning July 1, 2005 and ending June 30, 2006, to meet the foregoing appropriations: Function Appropriation General Fund Property Tax $101,484,995 Sales Tax $20,806,210 Licenses & Permits $286,500 Intergovernmental $14,192,353 Charges for Services $8,885,675 Investment Earnings $510,000 Miscellaneous $491,258 Transfers from Other Funds $3,199,883 Appropriated Fund Balance $0 Total General Fund $149,856,874 Emergency Telephone System Fund Charges for Services $493,886 Total Emergency Telephone System Fund $493,886 Fire Districts Property Tax $2,382,673 Investment Earnings $4,424 Total Fire Districts Fund $2,387,097 Section 8 (Housing) Fund Intergovernmental $4,451,565 Total Section 8 Fund $4,451,565 Community Development Fund (Affordable Housing Program) Transfers from Other Funds $206,645 Total Community Development Fund (Affordable Housing Program) $206,645 Community Development Fund (HOME Program) Intergovernmental $915,181 Transfer from General Fund $63,715 Total Community Development Fund (HOME Program) $978,896 Efland Sewer Operating Fund Charges for Services $55,000 Transfers from Other Funds $85,000 Total Etland Sewer Operating Fund $140,000 Revaluation Fund Transfers from Other Funds $85,000 Appropriated Fund Balance $73,396 Total Revaluation Fund $158,396 Visitors Bureau Fund Occupancy Tax $479,640 Intergovernmental $75,000 Investment Earnings $3,000 Appropriated Fund Balance $53,320 Total Visitors Bureau Fund $610,960 School Construction Impact Fees Fund Impact Fees $2,570,000 Total School Construction Impact Fees Fund $2,570,000 Solid Waste/Landfill Operations Sales & Fees $6,443,143 Intergovernmental $140,000 Miscellaneous $900 Licenses & Permits $79,825 Interest on Investments $35,000 Appropriated Reserves $1,167,499 Total o st dtillOperations $7,866,367 Section IV. Tax Rate Levy There is hereby levied for the fiscal year 2005 -06 a general county -wide tax rate of 84.3 cents per $100 of assessed valuation. This rate shall be levied in the General Fund. Special district tax rates are levied as follows: edar Grove 7.3 1.9 amascus 2.6 Hand 3.47 no 5.7 We River 4.6 6.2 range Grove_ 3.4 _ Rural _ _ _ _ 5.6 outh Orange 9.2 — ___.------ -.._ —_ 2.6 outhern Triangle _ Ihite Cross 4.2 hapel Hill- Carrboro School District 18.3 Section V. School Current Expense The current expense allocation for both school districts is $49,981,296. Of that total, there is hereby allocated a lump sum of $30,372,967 for Chapel Hill - Carrboro City Schools and $19,608,329 for the Orange County Schools. This appropriation equates to $2,796 per student based on the March 2005 North Carolina Department of Public Instruction certified average daily membership of 10,863 for Chapel Hill - Carrboro City Schools and 7,013 for the Orange County Schools. Section VI. School Recurring Capital Outlay The recurring capital outlay for both school districts is $2,290,258. There is hereby appropriated $1,408,508 for Chapel Hill - Carrboro City Schools for recurring capital. There is hereby allocated $881,750 for Orange County Schools for recurring capital. Section VII. Schedule B License In accordance with Schedule B of the Revenue Act, Article 2, Chapter 105 of the North Carolina State Statutes, and any other section of the General Statutes so permitting, there are hereby levied privilege license taxes in the maximum amount permitted on businesses, trades, occupations or professions which the County is entitled to tax. Section VIII. Animal Licenses A license costing $5 for sterilized dogs and sterilized cats is hereby levied. A license for un- sterilized dogs and -a license for un- sterilized cats is $10 per animal. Section IX. Board of Commissioners' Compensation The Board of County Commissioners authorizes that: • Salaries of County Commissioners will be adjusted by any cost of living increase, any in -range salary increase and /or any other general increase granted to permanent County employees. This includes adjusting Commissioners' salaries effective December 1, 2005 by the equivalent of the 4 percent In -Range Salary increase for permanent employees. • Annual compensation for County Commissioners will include the County contribution for health insurance, dental insurance and life insurance that is provided for permanent County employees, provided the Commissioners are eligible for this coverage under the insurance contracts and other contracts affecting these benefits. • County Commissioners' compensation includes eligibility to continue to participate in the County health insurance at term end as provided below: ✓ If the County Commissioner has served less than two full terms in office (less than eight years), the Commissioner may participate by paying the full cost of such coverage. (If the Commissioner is age 65 or older, Medicare becomes the primary insurer and group health insurance ends.) ✓ If the County Commissioner has served two or more full .terms in office (eight years or more), the County makes the same contribution for health insurance coverage that it makes for an employee who retires from Orange County after 10 years service as a permanent employee. If the Commissioner is age 65 or older, Medicare becomes the primary insurer and group health insurance ends. The County makes the same contribution for Medicare Supplement coverage that it makes for a retired County employee with 10 years service. Annual compensation for Commissioners will include a County contribution for each Commissioner to the Deferred Compensation (457) Supplemental Retirement Plan that is the same as the County contribution for non -law enforcement County employees to the State 401(k) plan. Travel expense allowances for Commissioners will be established at $275 per month for the Board Chair and at $225 per month for the other four Commissioners. Section X. Budget Control General Statutes of the State of North Carolina provide for budgetary control measures to exist between a county and public school system. The statute provides: Per General Statute 115C -429: (c) The Board of County Commissioners shall have full authority to call for, and the Board of Education shall have the duty to make available to the Board of County Commissioners, upon request, all books, records, audit reports, and other information bearing on the financial operation of the local school administrative unit. The Board of Commissioners hereby directs the following measures for budget administration and review: That upon adoption, each Board of Education will supply to the Board of County Commissioners a detailed report of the budget showing all appropriations by function and purpose, specifically to include funding increases and new program funding. The Board of Education will provide to the Board of County Commissioners a copy of the annual audit, monthly financial reports, copies of all budget amendments showing disbursements and use of local moneys granted to the Board of Education by the Board of Commissioners." Section XI. Internal Service Fund - Dental Insurance Fund The Dental Insurance Fund accounts for the receipt of premium payments from the County for it's employees and from the employees for their dependents, and the payment of employee claims and administration expenses. Projected receipts from the County and employees for 2005 -2006 are $332,000.00 and projected expense for claims and administration for 2005 -2006 is $400,500.00. An allocation of $68,500 will be made from reserves in the fund to balance. Section XII. Encumbrances Operating funds encumbered by the County as of June 30, 2005 are hereby re- appropriated to this budget. This budget being duly adopted this 23`d day of June 2005. Donna Baker, Clerk to the Board Barry Jacobs, Vice Chair Alice Gordon Moses Carey, Jr., Chair Valerie Foushee Steve Halkiotis Capital Project Ordinances Project Name Action Required Allocation Through Allocation Total FY 2004 -05 2005 -06 Allocation Orange County ADACompliance Additional Funds $0 $12,500 $12,500 Extend Project Expiration Bolin Creek Greenway Date Only $75,000 $0 $75,00 Extend Project Expiration Central/Northern Orange SeniorCenter Date Only $1,175,000 $0 $1,175,000 Extend Project Expiration Chapel Hill Senior Center Date Only $1,475,000 $0 $1,475,000 Extend Project Expiration Compressed Natural Gas CNG Fueling Station Date Only $96,465 $0 $96,465 Extend Project Expiration County Facilities Roofing Projects Date Only $200,000 $0 $200,000 Extend Project Expiration Efland Sewer Extension Development Project Date Only $2,167,300 $0 $2,167,300 Extend Project Expiration Emergency Power Date Only $152,000 $0 $152,000 Extend Project Expiration EMS/911 Center Date Only $315,000 $0 $315,000 Extend Project Expiration Farmers Market Date Only $90,000 $0 $90,000 HVAC Project Additional Funds $150,000 $15,000 $165,000 Extend Project Expiration Homestead Community Center Repairs Date Only $90,000 $0 $90,000 Extend Project Expiration Information Technology Date Only $825,000 $0 $825,000 Extend Project Expiration Justice Facility Planning Project Date Only $560,000 $0 $560,000 Extend Project Expiration Lands Le Date Only $12,552,577 $0 $12,552,577 Masonry Repairs Additional Funds $0 $20,000 $20,000 Extend Project Expiration New Courthouse Renovations Project Date Only $308,000 $0 $308,000 Extend Project Expiration Northern Human Services Center Park Development Date Only $700,000 $0 $700,000 Extend Project Expiration Northern Human Services Center Repairs Date Only $566,630 $0 $566,630 Orange County Satellite Campus of Durham Technical Extend Project Expiration Community Colle a Date Only $1,000,000 $0 $1,000,000 Orange Enterprises Capital Project Additional Funds $525,000 $100,000 $625,000 Painting of County Facilities Additional Funds $0 $25,000 $25,000 Recreation and Parks Facilities - Efland Cheeks Park Extend Project Expiration (Phase 2 ) Date Only $250,000 $0 $250,000 Extend Project Expiration Recreation and Parks Facilities - Fairview Park Date Only $850,000 $0 $850,000 Recreation and Parks Facilities - Little River Park Extend Project Expiration Development Date Only $965,966 $0 $965,966 Extend Project Expiration Recreation and Parks Facilities - Smith Middle school Date Only $250,000 $0 $250,000 Extend Project Expiration Recreation and Parks Facilities - Twin Creeks Park Date Only $1,850,000 $0 $1,850,000 Recreation and Parks Facilities - West Ten Soccer Extend Project Expiration Complex Date Only $1,350,000 $0 $1,350,000 Extend Project Expiration Southern Community Park Date Only $2,795,000 $0 $2,795,000 Triangle Sportsplex Annual Contract and Reserve Additional Funds $4,140,000 $400,000 $4,540,000 Extend Project Expiration Whitted Human Services Center - Phase 2 Date Only $3,320,000 $0 $3,320,000 Total County Projects $38,7 3 938 $572,5001 $39,366,438 Capital Project Ordinances Project Name Action Required Allocation Through gy 2004 -05 Allocation 2005 -06 Total Allocation Chapel Hill Carrboro City Schools Additional Funds $200,000 $400,000 $600,000 Abatement Projects Additional Funds $175,000 $40,000 $215,000 ADA - Americans with Disabilities Act Compliance Additional Funds $263,150 $20,000 $283,150 Athletic Facilities Improvements Extend Project Expiration Date Only $1,357,387 $0 $1,357,387 Carrboro Elementary Renovations Additional Funds $275,000 $35,000 $310,000 Classroom/AcadenucArea Improvements Extend Project Expiration Date Only $120,000 $0 $120,000 Doors, Hardware and Canopies Additional Funds $338,123 $75,000 $413,123 Electrical Systems Extend Project Expiration Date Only $125,000 $0 $125,000 Fire/Safety/Security Fire/Safety/Security Renovations Extend Project Expiration Date Only $1,186,900 $0 $1,186,900 Frank Porter Graham Elementary Renovations Additional Funds $50,000 $165,000 $215,000 Indoor Air Quality linprovements Additional Funds $115,000 $40,000 $155,000 Kitchen Renovations Projects Additional Funds $0 $100,000 $100,000 Mechanical Systems Extend Project Expiration Date Only $2,190,490 $0 $2,190,490 Mobile Classrooms Additional Funds $1,170,000 $130,000 $1,300,000 Paying and Parldrig Lot Renovations Additional Funds $961,590 $65,000 $1,026,590 Phillips Middle School Renovations Additional Funds $87,500 $365,000 $452,500 Roofing Projects Additional Funds $2,102,126 $50,000 $2,152,126 Seawell Elementary Renovations Additional Funds $0 $25,000 $25,000 Technology Additional Funds $9,330,808 $600,000 $9,930,808 Transportation Center Expansion Extend Project Expiration Date Only $325,000 $0 $325,000 Window Replacements Extend Project Expiration I Date Only $455,000 $0 $455,000 Total CHCCS Projects $20,629,074 $1,710,000 $22,338,074 Orange County Schools Alternative School School Additional Funds $200,000 $400,000 $600,000 Asbestos Removal Additional Funds $313,100 $135,000 $448,100 Bus Cara a Additional Funds $0 $25,000 $25,000 Cameron Park Elementary Renovations Extend Project Expiration Date Only $270,000 $0 $270,000 Cedar Ridge High School Construction Extend Project Expiration Date Only $28,616,400 $0 $28,616,400 Central Elementary Renovations Additional Funds $90,000 $100,000 $190,000 Efland- Cheeks Elementary Renovations Additional Funds $450,000 $67,000 $517,000 Electrical Service Upgrades Additional Funds $575,000 $10,000 $585,000 Energy Management Systems Extend Project Expiration Date Only $400,000 $0 $400,000 Flooring Replacement Additional Funds $379,000 $30,000 $409,000 Grady Brown Elementary School Renovations Extend Project Expiration Date Only $100,000 $0 $100,000 Handicapped Accessibility Extend Project Expiration Date Only $670,000 $0 $670,000 Hillsborough Elementary Renovation Extend Project Expiration Date Only $1,400,000 $0 $1,400,000 HVAC Upgrades & Improvements Additional Funds $107,902 $50,000 $157,902 Indoor Air Quality Additional Funds $0 $14,000 $14,000 Middle School #3 Extend Project Expiration Date Only $22,020,566 $0 $22,020,566 Orange High School Renovations Extend Project Expiration Date On $1,190,000 $0 $1,190,000 Playground Protective Surfacing Extend Project Expiration Date Only $140,000 $0 $140,000 Roofing Projects Additional Funds $656,636 $10,000 $666,636 Technology Application Project Extend Project Expiration Date Only $8,490,200 $0 $8,490,200 Total OCS Projects S33,463,500 $767,000 $34,230,500 County Grant Project Ordinances Project Name Action Required Allocation Through FY 2004 -05 Allocation 2005 -06 Total Allocation County Grant Projects Criminal Justice Partnership Program Additional Funds $886,282 $219,221 $1,105,503 Healthy Carolinians Additional Funds $249,639 $14,818 $264,457 Intensive Home Visiting Additional Funds $1,084,721 $123,703 $1,208,424 Senior Citizen Health Promotion Program Additional Funds $836,900 $86,392 $923,292 Smart Start Program Additional Funds $3,039,828 $150,829 $3,190,657 Youth Tobacco Prevention Project Additional Funds $250,506 $75,9911 $326,497 Total Grant Projects $6,347,876 $670,9541 $7,018,830 Orange County Capital Project Ordinances FY 2005 -06 - k ADA Compliance Capital Project Ordinance 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 make County facilities compliant with ADA requirements and ensure that public buildings are accessible to all County residents and employees. Pay -as- you -go funds would finance the project. Section 2. Section 3. Section 4. Section 7. The officers of the County are hereby directed to proceed with the project within the budget contained herein. The following revenue is anticipated to complete this project: The following amount is appropriated for this project: Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Sales Tax $0 $12,500 $12,500 2001 Bonds $0 $0 $0 2004 Two - thirds Net Debt $0 $0 $0 Fees $0 $0 $0 Total Funding $0 $12,500 $12,500 The following amount is appropriated for this project: This ordinance shall be in effect until June 30, 2006. Adopted this 23rd day of June 2005. Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Land/Building $0 $0 $0 Planning/Architect/En gineering $0 $0 $0 Construction $0 $12,500 $12,500 Other $0 $0 $0 Total Costs $0 $12,500 $12,500 This ordinance shall be in effect until June 30, 2006. Adopted this 23rd day of June 2005. Bolin Creek Greenway Joint Town /County Open Space /Greenway Development Capital Project Ordinance 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 extend the Bolin Creek Trail upstream of Airport Road. The extension of the existing Bolin Creek Trail would be a step towards linking the existing trail with Carrboro, the proposed woodland trail system of southern Orange County, Duke Forest, the proposed Carolina North property, and the northwest areas of Chapel Hill. Proceeds from the 2001 voter approved bond referendum via a transfer from the Greenway Development Reserve Capital Project finance the project. Section 2. The officers of the County are hereby directed to proceed with the project within the budget contained herein. Section 3. The followinq revenue is anticipated to complete this proiect: Section 4. The following amount is appropriated for this project: Through FY 2004 -05 FY 2005 -06 Through FY 200 06 Sales Tax $0 $0 $0 2001 Bonds $0 $0 $0 2004 Two - thirds Net Debt $0 $0 $0 Fees $0 $0 $0 Transfer from Greenway Development Reserve $75,000 $0 $75,000 Total Funding $75,000 $0 $75,000 Section 4. The following amount is appropriated for this project: Section 7. This ordinance shall be in effect from the original date of adoption, March 24, 2003 until June 30, 2006. Adopted this 23rd day of June 2005. Through FY 2004 -05 FY 2005 -06 Through FY 2005 06 Land/Building $0 $0 $0 Planning/Architect/En gineering $0 $0 $0 Contribution to Town of Chapel Hill $75,000 $0 $75,000 Other $0 $0 $0 Total Costs $75,000 $0 $75,000 Section 7. This ordinance shall be in effect from the original date of adoption, March 24, 2003 until June 30, 2006. Adopted this 23rd day of June 2005. Central /Northern Orange Senior Center Capital Project Ordinance 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 acquire land and construct a fifteen thousand square feet Central /Northern Orange Senior Center in or around the Hillsborough area. The planned center will replace the Central Orange Senior Center currently located in leased space at the Meadowlands in Hillsborough. Proceeds from the 2001 voter approved bonds and a private placement loan finance the project. 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: Through FY 2004 05 FY 2005 -06 Through FY 2005- 06 Sales Tax $0 $0 $0 2001 Bonds $1,175,000 $0 $1,175,000 Private Placement $0 $0 $0 Fees $0 $0 $0 Other $0 $0 $0 Total Funding $1,175,000 $0 $1,175,000 Section 4. The following amount is appropriated for this project: Section 7. This ordinance shall be in effect from the original date of adoption, March 24, 2003, until June 30, 2006. Adopted this 23rd day of June 2005. Through FY 2004 05 FY 2005 -06 Through FY 2005 -06 Land Acquisition $0 $0 $0 Planning/Architect/En gineering $100,000 $0 $100,000 Construction $1,075,000 $0 $1,075,000 Other 1 $0 $0 $0 Total Costs 1 $1,175,000 $0 $1,175,000 Section 7. This ordinance shall be in effect from the original date of adoption, March 24, 2003, until June 30, 2006. Adopted this 23rd day of June 2005. Chapel Hill Senior Center Capital Project Ordinance 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 plan and construct a new twenty - five thousand square foot Senior Center located at the Southern Human Service Center site on Homestead Road in Chapel Hill. The planned new facility will replace the current Chapel Hill Senior Center located in leased .space in the Galleria on Elliott Road in Chapel Hill. Proceeds from the 2001 voter approved bond referendum and a private placement loan finance the project. 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: Through FY 2004- 05 FY 2005 -06 Through FY 2005 -06 Sales Tax $0 $0 $0 2001 Bonds $1,475,000 $0 $1,475,000 Private Placement $0 $0 $0 Fees $0 $0 $0 Other $0 $0 $0 Total Funding $1,475,000 $0 $1,475,000 Section 4. The following amount is appropriated for this project: Section 7. This ordinance shall be in effect from the original date of adoption, March 24, 2003, until June 30, 2006. Adopted this 23rd day of June 2005. Through FY 2004 05 FY 2005 -06 Through FY 2005 -06 Land Acquisition $0 $0 $0 Planning/Architect/En gineering $325,000 $0 $325,000 Construction $1,150,000 $0 $1,150,000 Other $0 $0 $0 Total Costs $1,475,000 $0 $1,475,000 Section 7. This ordinance shall be in effect from the original date of adoption, March 24, 2003, until June 30, 2006. Adopted this 23rd day of June 2005. Compressed Natural Gas (CNG) Fueling Station Capital Project Ordinance 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 for the construction of a compressed natural gas (CNG) fueling station and card reader system at the County's planned site at Public Works. Proceeds from Clean Cities Coalition Grant funds and County funds finance the project. 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: Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Sales Tax $0 $0 $0 2001 Bonds $0 $0 $0 2004 Two - Thirds Net Debt $0 $0 $0 Grant Funds $49,000 $0 $49,000 Transfer from General Fund $47,465 $0 $47,465 Total Funding $96,465 $0 $96,465 Section 4. The following amount is appropriated for this project: Section 7. This ordinance shall be in effect from the original date of adoption, June 7, 2005 until June 30, 2006. Adopted this 23rd day of June 2005. Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Land Acquisition $0 $0 $0 Design $0 $0 $0 Construction $96,465 $0 $96,465 Other $0 $0 $0 Total Costs $96,465 $0 $96,465 Section 7. This ordinance shall be in effect from the original date of adoption, June 7, 2005 until June 30, 2006. Adopted this 23rd day of June 2005. County Facilities Roofing Projects Capital Project Ordinance 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 conduct a study on the maintenance and replacement schedule including cost estimates on the roofs of all County Buildings. The money appropriated will address high priority projects like Whitted Human Services, Animal Control Building, the Jail and New Courthouse. This project will be financed by proceeds from the County's portion of the one -half cent sales taxes and an appropriation from the County Capital Fund Balance. 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: Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Sales Tax $200,000 $0 $200,000 Bond Funds $0 $0 $0 2004 Two - Thirds Net Debt $0 $0 $0 Dedicated Property Tax $0 $0 $0 Transfer from Other Capital Projects $0 $0 $0 County Capital Fund Appropriated Fund Balance $0 $0 $0 Total Funding $200,000 $0 $200,000 Section 4.The following amount is appropriated for this project: Section 5.This ordinance supersedes all previous County Facilities Roofing Projects Capital Project Ordinances. Section 6.This ordinance shall remain in effect from July 1, 1998 until June 30, 2006. Adopted this 23rd day of June 2005. Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Land/Building $0 $0 $0 Design $20,000 $0 $20,000 Construction $180,000 $0 $180,000 Roofing Construction $0 $0 $0 Total Costs $200,000 $0 $200,000 Section 5.This ordinance supersedes all previous County Facilities Roofing Projects Capital Project Ordinances. Section 6.This ordinance shall remain in effect from July 1, 1998 until June 30, 2006. Adopted this 23rd day of June 2005. Efland Sewer Extension Development Project Capital Project Ordinance 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 includes engineering costs and report for expansion of the Efland Sewer. This project will be financed with proceeds from the County's portion of the one -half cent sales tax. 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: Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Sales Tax $100,000 $0 $100,000 1997 Bonds $1,200,000 $0 $1,200,000 2004 Two Thirds Net Debt $0 $0 $0 Fees $0 $0 $0 Grant Funds $867,300 $0 $867,300 Total Funding $2,167,300 $0 $2,167,300 Section 4. The following amount is appropriated for this project: Section 5. This ordinance supersedes previous Efland Sewer Development Project Ordinances for Orange County. Section 6. This ordinance shall be in effect from July 1, 1998 until June 30, 2006. Adopted this 23rd day of June 2005. Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 . Land/Building $0 $0 $0 Design $0 $0 $0 Construction $2,167,300 $0 $2,167,300 Other $0 $0 $0 Total Costs $2,167,300 $0 $2,167,300 Section 5. This ordinance supersedes previous Efland Sewer Development Project Ordinances for Orange County. Section 6. This ordinance shall be in effect from July 1, 1998 until June 30, 2006. Adopted this 23rd day of June 2005. Emergency Power Capital Project Ordinance 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 for backup power capabilities at key County facilities during electrical power outages. Proceeds from the County's dedicated property tax finance this project. 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: Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Sales Tax $152,000 $0 $152,000 Bond Funds $0 $0 $0 2004 Two Thirds Net Debt $0 $0 $0 Fees $0 $0 $0 Dedicated Property Tax $0 $0 $0 Total Funding $152,000 $0 $152,000 Section 4.The following amount is appropriated for this project: Section 5.This ordinance supersedes all previous Emergency Generators Capital Project Ordinances for Orange County. Section 6.This ordinance shall be in effect until June 30, 2006. Adopted this 23rd day of June 2005. Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Land/Building $0 $0 $0 Design $0 $0 $0 Construction $0 $0 $0 Other $152,000 $0 $152,000 Total Costs 1 $152,000 1 $0 $152,000 Section 5.This ordinance supersedes all previous Emergency Generators Capital Project Ordinances for Orange County. Section 6.This ordinance shall be in effect until June 30, 2006. Adopted this 23rd day of June 2005. EMS /911 Center Capital Project Ordinance 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 install new HVAC equipment at the County's Emergency Management and 911 Center facility. Proceeds from the County's portion of the one -half cent sales taxes finance this project. 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: Through FY 2004 -05 FY 2005-06 Through FY 2005 -06 Sales Tax $0 $0 $0 Bond Funds $0 $0 $0 2004 Two Thirds Net Debt $315,000 $0 $315,000 Grant Funds $0 $0 $0 Fees $0 $0 $0 Other $0 $0 $0 Total Fun ' $315,000 $0 $315,000 Section 4. The following amount is appropriated for this project: Section 5. This ordinance supersedes previous EMS /911 Center Capital Project Ordinances for Orange County Government. Section 6. Originally adopted April 4, 2000, this ordinance shall remain in effect until June 30, 2006. Adopted this 23rd day of June 2005. Through FY 200405 FY 2005-06 Through FY 2005-06 Land/Building $0 $0 $0 Design $25,000 $0 $25,000 Construction $290,000 $0 $290,000 HVAC $0 $0 $0 Total Costs $315,000 $0 $315,000 Section 5. This ordinance supersedes previous EMS /911 Center Capital Project Ordinances for Orange County Government. Section 6. Originally adopted April 4, 2000, this ordinance shall remain in effect until June 30, 2006. Adopted this 23rd day of June 2005. Farmers Market Capital Project Ordinance 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 develop Farmers Market in downtown Hillsborough in close proximity to the Courthouse. Federal grant funds will finance this project. 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: Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Sales Tax $0 $0 $0 2001 Bonds $0 $0 $0 2004 Two - Thirds Net Debt $0 $0 $0 Fees $0 $0 $0 Grants $90,000 $0 $90,000 Other $0 $0 $0 Total Funding_ $90,000 $0 $90,000 Section 4. The following amount is appropriated for this project: Section 7. This ordinance shall be in effect until June 30, 2005. Adopted this 23rd day of June 2006. Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Land/Buildin9 $0 $0 $0 Design $0 $0 $0 Construction $90,000 $0 $90,000 Other $0 $0 $0 Total Costs $90,000 $0 $90,000 Section 7. This ordinance shall be in effect until June 30, 2005. Adopted this 23rd day of June 2006. HVAC Project Capital Project Ordinance 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 for the replacement of heating, venting and air conditioning (HVAC) systems at County facilities. Proceeds from the County's dedicated portion of property taxes finance this project. 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: Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Sales Tax $150,000 $15,000 $165,000 Bond Funds $0 $0 $0 2004 Two - Thirds Net Debt $0 $0 $0 Grant Funds $0 $0 $0 Dedicated Property Tax $0 $0 $0 Total Fundingl $150,000 $15,000 $165,000 Section 4.The following amount is appropriated for this project: Section 5. This ordinance supersedes all previous HVAC Project Ordinances for Orange County. Section 6. This ordinance shall remain in effect until June 30, 2006. Adopted this 23rd day of June 2005. Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Land/Building $0 $0 $0 Design $15,000 $0 $15,000 Construction $0 I $0 $0 Other $135,000 $15,000 1 $150,000 Total Budget $150,000 $15,000 1 $165,000 Section 5. This ordinance supersedes all previous HVAC Project Ordinances for Orange County. Section 6. This ordinance shall remain in effect until June 30, 2006. Adopted this 23rd day of June 2005. Homestead Community Center Repairs Capital Project Ordinance 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 connect the Homestead Community Center to Orange Water and Sewer Authority sewer lines. Proceeds from the 2004 two- thirds net debt reduction bonds will finance the authorized project. 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: Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Sales Tax $0 $0 $0 1997 Bond Funds $0 $0 $0 2004 Two - Thirds Net Debt $90,000 $0 $90,000 Grant Funds $0 $0 $0 Fees $0 $0 $0 Other $0 $0 $0 Total Funding $90,000 1 $0 1 $90,000 Section 4.The following amount is appropriated for this project: Section 5. This ordinance shall remain in effect from July 1, 2000 until June 30, 2006. Adopted this 23rd day of June 2005. Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Larx3/Building $0 $0 $0 Design $0 $0 $0 Construction $0 $0 $0 Other' $90,0001 $0 $90,000 Total Costs $90,0001 $0 $90,000 Section 5. This ordinance shall remain in effect from July 1, 2000 until June 30, 2006. Adopted this 23rd day of June 2005. Information Technology Capital Project Ordinance 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 phases of the County's Information Technology Plan. 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 finance this project. 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: Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Sales Tax $825,000 $0 $825,000 Bond Funds $0 $0 $0 2004 Two - thirds Net Debt 1 $0 $0 $0 Grant Funds $0 $0 $0 Other $0 $0 $0 Total Funding $825,000 $0 $825,000 Section 4.The following amount is appropriated for this project: Section 5. No funds allocated for public access initiatives will be expended from this project without recommendations from the Information Technology Committee and approval from the Board of County Commissioners. Section 6.This ordinance supersedes all previous Information Technology Capital Project Ordinances for Orange County. Section 7. This ordinance, originally adopted December 1, 1997, shall be in effect until June 30, 2006. Adopted this 23rd day of June 2005. Through FY 2004 -05 Through FY 2005 -06 Through FY 2005 06 Land/Building $0 $0 $0 Design $0 $0 $0 Construction $0 $0 $0 Other $825,000 $0 $825,000 Total Costsi $825,000 $0 $825,000 Section 5. No funds allocated for public access initiatives will be expended from this project without recommendations from the Information Technology Committee and approval from the Board of County Commissioners. Section 6.This ordinance supersedes all previous Information Technology Capital Project Ordinances for Orange County. Section 7. This ordinance, originally adopted December 1, 1997, shall be in effect until June 30, 2006. Adopted this 23rd day of June 2005. Justice Facility Planning Project Capital Project Ordinance 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 will provide funds to begin a master planning process for relieving overcrowded conditions in the Courthouse. Proceeds from the County's portion of the one -half cent sales taxes finance this project. 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: Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Sales Tax $330,000 $0 $330,000 Bond Funds $0 $0 $0 2004 Two - Thirds Net Debt $0 $0 $0 Non -Bond Debt Funding $230,000 $0 $230,000 Fees $0 $0 $0 Other $0 $0 $0 Total Funding $560,000 $0 $560,000 Section 4.The following amount is appropriated for this project: Section 5.This ordinance supersedes previous Criminal Justice Facility Capital Project Ordinances for Orange County. Section 6.This ordinance, originally adopted September 17, 1997, shall be in effect until June 30, 2006. Adopted this 23rd day of June 2005. Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Land/Building $0 $0 $0 Design $560,000 $0 $560,000 Construction $0 $0 $0 Other $0 $0 $0 Total Costs $560,000 $0 $560,000 Section 5.This ordinance supersedes previous Criminal Justice Facility Capital Project Ordinances for Orange County. Section 6.This ordinance, originally adopted September 17, 1997, shall be in effect until June 30, 2006. Adopted this 23rd day of June 2005. Lands Legacy Capital Project Ordinance 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 protect identified natural areas and prime forestlands, and preserve critical cultural and archaeological sites. In addition funds may be used to acquire lands for future park sites, farmland conservation easements, and nature preserves. Proceeds from the 2001 voter approved bonds, half -cent sales tax, Subdivision Payment -in -Lieu funds, Grant Funds, and alternative financing finance the project. 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: Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Sales Tax $3,939,016 $0 $3,939,016 1997 Bonds $2,700,000 $0 $2,700,000 2001 Bonds $3,000,000 $0 $3,000,000 2004 Two - Thirds Net Debt $300,000 $0 $300,000 Grant Funds $421,950 $0 $421,950 Fees $0 $0 $0 Other(Transfer from Other Funds ) $2,191,611 $0 $2,191,611 Total Funding $12,552,577 1 $0 1 $12,552,577 Section 4. The following amount is appropriated for this project: Section 7. This ordinance shall be in effect from the original date of adoption, March 24, 2003 until June 30, 2006. Adopted this 23rd day of June 2005. Through FY Through FY 2004 -05 FY 2005 -06 2005 -06 Land/Building $12,579,577 $0 $12,579,577 Design $0 $0 $0 Construction $0 $0 $0 Transfer to Conservation Easements Capital Project ($27,000), $0 ($27,000 Total Costsl $12,552,577 1 $0 1 $12,552,577 Section 7. This ordinance shall be in effect from the original date of adoption, March 24, 2003 until June 30, 2006. Adopted this 23rd day of June 2005. Masonry Repairs Capital Project Ordinance 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 for repairs and replacements of stonework and bricks (including retaining walls) for County facilities. Specific buildings would be addressed each year depending on the amount of funding available. Pay -as- you -go funds would finance the project. 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: Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Sales Tax $0 $20,000 $20,000 2001 Bonds $0 $0 $0 2004 Two- thirds Net Debt $0 $0 $0 Fees $0 $0 $0 Other $0 $0 $0 Total Funding $0 $20,000 $20,000 Section 4. The following amount is appropriated for this project: Section 7. This ordinance shall be in effect until June 30, 2006. Adopted this 23rd day of June 2005. Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Land/Building $0 $0 $0 Planning/Architect/En gineering $0 $0 $0 Construction $0 $20,000 $20,000 Other $0 $0 $0 Total Costs $0 $20,000 $20,000 Section 7. This ordinance shall be in effect until June 30, 2006. Adopted this 23rd day of June 2005. New Courthouse Renovations Project Capital Project Ordinance 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 for the renovation of the New Courthouse located in Hillsborough including roof replacement, exterior painting, ceiling tile replacement in the Superior Courtroom, renovations to the third floor, and a jury assembly room. Proceeds from the County's portion of the one -half cent sales taxes finance this project. 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 remains appropriated for this project: Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Sales Tax $0 $0 $0 Bond Funds $0 $0 $0 2004 Two - Thirds Net Debt $308,000 $0 $308,000 Fees $0 $0 $0 Other $0 $0 $0 Total Funding $308,000 $0 $308,000 Section 4. The following amount remains appropriated for this project: Section 5. This ordinance supersedes all previous New Courthouse Renovations Project Capital Project Ordinances. Section 7. This ordinance shall remain in effect from July 1, 1998 until June 30, 2006. Adopted this 23rd day of June 2005 Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Land/Building $0 $0 $0 Design $30,000 $0 $30,000 Construction $278,000 $0 $278,000 Other $0 $0 $0 Total Costs $308,000 1 $0 $308,000 Section 5. This ordinance supersedes all previous New Courthouse Renovations Project Capital Project Ordinances. Section 7. This ordinance shall remain in effect from July 1, 1998 until June 30, 2006. Adopted this 23rd day of June 2005 Northern Human Services Center Park Development Capital Project Ordinance 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 for the planning, design, and construction of the Northern Human Services Center Park. Proceeds from the 2001 Bond Funds finance this project. 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: Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Sales Tax $0 $0 $0 2001 Bond Funds $700,000 $0 $700,000 2004 Two - thirds Net Debt $0 $0 $0 Grant Funds $0 $0 $0 Transfers $0 $0 $0 Other $0 $0 $0 Total Funding $700,000 $0 $700,000 Section 4.The following amount is appropriated for this project: Section 5. This ' ordinance supersedes all previous Northern Human Services Center Park Development Capital Project Ordinances for Orange County. Section 6. This ordinance shall remain in effect from July 1, 1998 until June 30, 2006. Adopted this 23rd day of June 2005. Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Land/Building $0 $0 $0 Design $35,000 $0 $35,000 Construction $665,000 $0 $665,000 Other $0 $0 $0 - Total Costs $700,000 $0 1 $700,000 Section 5. This ' ordinance supersedes all previous Northern Human Services Center Park Development Capital Project Ordinances for Orange County. Section 6. This ordinance shall remain in effect from July 1, 1998 until June 30, 2006. Adopted this 23rd day of June 2005. Northern Human Services Center Repairs Capital Project Ordinance 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 for major renovations, including roof repair and septic and HVAC systems upgrades, at the Northern Human Services Center. Financing for the project includes proceeds from the County's portion of the one - half cent sales taxes and the two- thirds net debt reduction bonds issued in May 2000. 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: Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Sales Tax $393,630 $0 $393,630 Bond Funds $0 $0 $0 2004 Two - thirds Net Debt $173,000 $0 $173,000 Grant Funds $0 $0 $0 Transfers $0 $0 $0 Other $0 $0 $0 Total Funding, $566,630 $0 $566,630 Section 4.The following amount is appropriated for this project: Section 5.This ordinance supersedes all previous Northern Human Services Center Capital Project Ordinances for Orange County. Section 6. This ordinance shall remain in effect from July 1, 1998 until June 30, 2006. Adopted this 23rd day of June 2005. Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Land/Building $60,000 $0 $60,000 Design $0 $0 $0 Construction $190,000 $0 - $190,000 Septic System $316,630 $0 $316,630 1 Total Costs $566,630 $0 $566,630 Section 5.This ordinance supersedes all previous Northern Human Services Center Capital Project Ordinances for Orange County. Section 6. This ordinance shall remain in effect from July 1, 1998 until June 30, 2006. Adopted this 23rd day of June 2005. Orange County Satellite Campus of Durham Technical Community College Capital Project Ordinance 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 for the planning, design, and construction of the Orange County Satellite Campus of Durham Technical Community College. The project is financed through non -bond debt funding. 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: Through FY 2004 -05 Through FY 2005 -06 Through FY 2005 -06 Sales Tax $0 $0 $0 2001 Bond Funds $0 $0 $0 2004 Two - thirds Net Debt $0 $0 $0 Non -Bond Debt Funding $1,000,000 $0 $1,000,000 Grant Funds $0 $0 $0 Transfers $0 $0 $0 Other $0 $0 $0 Total Funding $1,000,000 $0 1 $1,000,000 Section 4.The following amount is appropriated for this project: Section 5. This ordinance shall remain in effect from July 1, 1998 until June 30, 2006. Adopted this 23rd day of June 2005. Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Land/Building $1,000,000 $0 $1,000,000 Design $0 $0 $0 Construction $0 $0 $0 Other $0 $0 $0 Total Costs $1,000,000 $0 $1,000,000 Section 5. This ordinance shall remain in effect from July 1, 1998 until June 30, 2006. Adopted this 23rd day of June 2005. Orange Enterprises Capital Project Capital Project Ordinance 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 assist Orange Enterprises with the purchase of a building on Elizabeth Brady Road in Hillsborough that would allow them to significantly expand their contract capacity and allow them to locate to a facility that would serve them for the long -term. Proceeds from a private placement loan and sales tax finance the project. Section 2. The officers of the County are hereby directed to proceed with the project within budget contained herein. Section 3. The following revenue is anticipated to complete this project: Section 4. The following amount is appropriated for this project: Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Sales Tax $0 $100,000 $100,000 Bond Funds $0 $0 $0 2004 Two - Thirds Net Debt $0 $0 $0 Non -Bond Debt Funding $525,000 $0 $525,000 Fees $0 $0 $0 Other $0 $0 $0 Total Funding, $525,000 $100,000 $625,000 Section 4. The following amount is appropriated for this project: Section 5. This ordinance shall be in effect from the original date of adoption, March 24, 2003, until June 30, 2006. Adopted this 23rd day of June 2005. Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Land/Building $525,000 $100,000 $625,000 Design $0 $0 $0 Construction $0 $0 $0 Other $0 $0 $0 Total Costsi $525,000 $100,000 $625,000 Section 5. This ordinance shall be in effect from the original date of adoption, March 24, 2003, until June 30, 2006. Adopted this 23rd day of June 2005. Painting of County Facilities Capital Project Ordinance 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 for the interior and exterior painting of County facilities. Pay -as- you -go funds would finance the project. 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: Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Sales Tax $0 $25,000 $25,000 2001 Bonds $0 $0 $0 2004 Two - thirds Net Debt $0 $0 $0 Fees $0 $0 $0 Other $0 $0 $0 Total Funding $0 $25,000 $25,000 Section 4. The following amount is appropriated for this project: Section 7. This ordinance shall be in effect until June 30, 2006. Adopted this 23rd day of June 2005. Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Land/Building $0 $0 $0 Planning/Architect/En gineenng $0 $0 $0 Construction $0 $0 $0 Other $0 $25,000 $25,000 Total Costs $0 $25,000 $25,000 Section 7. This ordinance shall be in effect until June 30, 2006. Adopted this 23rd day of June 2005. Recreation and Parks Facilities — Efland Cheeks Park (Phase 2) Capital Project Ordinance 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 construct the second phase of the Efland Cheeks Park. The park, located on land owned by the Orange County Schools, is co- located with the Efland Cheeks Community Center and Efland Cheeks Elementary School. This phase of the park includes construction of a lighted playing field and nature trails as well as restoration and landscaping of a pond located on site. Funds from the 2001 voter approved bond referendum. finance the project. 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: Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Sales Tax $0 $0 $0 2001 Bonds $250,000 $0 $250,000 2004 Two Thirds Net Debt $0 $0 $0 Fees $0 $0 $0 Other $0 $0 $0 Total Funding $250,000 $0 $250,000 Section 4. The following amount is appropriated for this project: Section 7. This ordinance shall be in effect from the original date of adoption, March 24, 2003, until June 30, 2006. Adopted this 23rd day of June 2005. Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Land/Building $0 $0 $0 P lanning/Architect/En gineering $22,000 $0 $22,000 Construction $228,000 $0 $228,000 Other $0 $0 $0 Total Costs $250,000 $0 $250,000 Section 7. This ordinance shall be in effect from the original date of adoption, March 24, 2003, until June 30, 2006. Adopted this 23rd day of June 2005. Recreation and Parks Facilities — Fairview Park Capital Project Ordinance 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 develop a concept plan and construct a park facility on a 40 -acre site located in the Fairview community in northern Hillsborough. Proceeds from the 2001 voter approved bonds finance the project. 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: Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Sales Tax $0 $0 $0 2001 Bonds $850,000 $0 $850,000 2004 Two - Thirds Net Debt $0 $0 $0 Fees $0 $0 $0 Other $0 $0 $0 Total Funding $850,000 $0 $850,000 Section 4. The following amount is appropriated for this project: Section 7. This ordinance shall be in effect from the original date of adoption, March 24, 2003, until June 30, 2006. Adopted this 23rd day of June 2005. Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Land/Building $0 $0 $0 Design $52,000 $0 $52,000 Construction $678,000 $0 $678,000 Other $120,000 $0 $120,000 Total Costs $850,000 $0 $850,000 Section 7. This ordinance shall be in effect from the original date of adoption, March 24, 2003, until June 30, 2006. Adopted this 23rd day of June 2005. Recreation and Parks Facilities — Little River Park Development Capital Project Ordinance 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 continue construction of the Little River Park. Proceeds from the 2004 Two - thirds net debt bonds, grant funds, and pay -as- you -go funds finance the project. 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: Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Sales Tax $24,983 $0 $24,983 1997 Bonds $0 $0 $0 2001 Bonds $0 $0 $0 2004 Two- Thirds Net Debt $272,000 $0 $272,000 Grant Funds $327,000 $0 $327,000 Fees $0 $0 $0 Other(Contribution from Durham County) $341,983 $0 $341,983 Total Funding $965,966 $0 1 $965,966 Section 4. The following amount is appropriated for this project: Section 7. This ordinance shall be in effect from the original date of adoption, March 24, 2003 until June 30, 2006. Adopted this 23rd day of June 2005. Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Land/Building $0 $0 $0 Design $70,500 $0 $70,500 Construction $873,466 $0 $873,466 Other $22,000 $0 $22,000 Total Costs $965,966 $0 $965,966 Section 7. This ordinance shall be in effect from the original date of adoption, March 24, 2003 until June 30, 2006. Adopted this 23rd day of June 2005. Recreation and Parks Facilities — Smith Middle School Capital Project Ordinance 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 install lighting and bleachers at the playing fields located at Smith Middle School in Carrboro. Proceeds from the 2001 voter approved bonds finance the project. 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: Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Sales Tax $0 $0 $0 2001 Bonds $250,000 $0 $250,000 2004 Two - Thirds Net Debt $0 $0 $0 Fees $0 $0 $0 Other $0 $0 $0 Total Funding $250,000 $0 $250,000 Section 4. The following amount is appropriated for this project: Section 7. This ordinance shall be in effect from the original date of adoption, March 24, 2003, until June 30, 2006. Adopted this 23rd day of June 2005. Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Land Acquisition $0 $0 $0 Design $0 $0 $0 Construction $0 $0 $0 Contribution to Town of Carrboro $250,000 $0 $250,000 Total Costs $250,000 $0 $250,000 Section 7. This ordinance shall be in effect from the original date of adoption, March 24, 2003, until June 30, 2006. Adopted this 23rd day of June 2005. Recreation and Parks Facilities — Twin Creeks Park Capital Project Ordinance 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 construct a district park located on County -owned property near the intersection of Old Highway 86 and Eubanks Road in Chapel Hill. Plans include renovations to the house and barn located on the property, installation of water and sewer infrastructure and construction of playing fields, nature trails and a picnic area surrounding an existing pond. Proceeds from the 2001 voter approved bond finance the project. 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: Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Sales Tax $0 $0 $0 2001 Bonds $1,200,000 $0 $1,200,000 Private Placement $0 $0 $0 Fees $0 $0 $0 Transfer from Soccer Superfund 2001 Bonds $650,000 $0 $650,000 Total Funding $1,850,0001 $0 $1,850,000 Section 4. The following amount is appropriated for this project: Section 5. This ordinance shall be in effect from the original date of adoption, March 24, 2003, until June 30, 2006. Adopted this 23rd day of June 2005. Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Land/Building $0 $0 $0 Planning /Architect/En gineering $55,000 $0 $55,000 Construction $1,785,000 $0 $1,785,000 Other $10,000 $0 $10,000 Total Costs $1,850,000 $0 $1,850,000 Section 5. This ordinance shall be in effect from the original date of adoption, March 24, 2003, until June 30, 2006. Adopted this 23rd day of June 2005. Recreation and Parks Facilities — West Ten Soccer Complex Capital Project Ordinance 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 for the development of a six -field soccer complex adjacent to the Orange County Middle School #3 site through a collaborative effort between Orange County and Orange County Schools. Proceeds from the 2001 voter approved Soccer Superfund bonds finance the project. 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: Through FY 2004 -05 FY 2005 -06 Through.FY 2005 -06 Sales Tax $0 $0 $0 2001 Bonds $0 $0 $0 2004 Two - Thirds Net Debt $0 $0 $0 Fees $0 $0 $0 Transfer from Soccer Superfund 2001 Bonds $1,350,000 $0 $1,350,000 Total Funding $1,350,000 $0 $1,350,000 Section 4. The following amount is appropriated for this project: Section 5. This ordinance shall be in effect until June 30, 2006. Adopted this 23rd day of June 2005. Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Land Acquisition $508,500 $0 $508,500 Planning/Arch/Engmeering $119,000 $0 $119,000 Construction $722,500 $0 $722,500 Other $0 $0 $0 Total Costsi $1,350,000 $0 $1,350,000 Section 5. This ordinance shall be in effect until June 30, 2006. Adopted this 23rd day of June 2005. Southern Community Park Capital Project Ordinance 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 for the development of park facilities on a parcel of land owned by the Town of Chapel Hill on US 15/501 South. Proceeds from the 1997 and 2001 bonds finance this project. 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: Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Sales Tax $0 $0 $0 1997 Bonds $795,000 $0 $795,000 2001 Bonds $2,000,000 $0 $2,000,000 Fees $0 $0 $0 Grant Funds $0 $0 $0 Total Funding $2,795,000 $0 $2,795,000 Section 4. The following amount is appropriated for this project: Section 5. This ordinance supersedes previous Southern Community Park Ordinances for Orange County. Section 6. This ordinance shall be in effect from July 1, 1998 until June 30, 2006. Adopted this 23rd day of June 2005. Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Land/Building $0 $0 $0 Design $0 $0 $0 Construction $0 .$0 $0 Contribution to Town of Chapel Hill $2,795,000 $0 $2,795,000 Total Costsl $2,795,0001 $0 $2,795,000 Section 5. This ordinance supersedes previous Southern Community Park Ordinances for Orange County. Section 6. This ordinance shall be in effect from July 1, 1998 until June 30, 2006. Adopted this 23rd day of June 2005. Triangle Sportsplex Annual Contract and Reserve Capital Project Ordinance 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 in accordance with the operational agreement of a swimming pool to serve all areas of Orange County. Proceeds from the County's portion of the one half cent sales taxes finance this project. 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: Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Sales Tax $4,100,000 $400,000 $4,500,000 Bond Funds $0 $0 $0 2004 Two - Thirds Net Debt $0 $0 $0 Fees $0 $0 $0 Transfer from General Fund $40,000 $0 $40,000 Dedicated Property Tax $0 $0 $0 Total Funding $4,140,000 $400,000 $49540,000 Section 4. The following amount is appropriated for this project: Section 5. This ordinance supersedes all previous Triangle Sportsplex Capital Project Ordinances for Orange County. Section 6. This ordinance originally adopted June 29, 1992 and subsequently amended, shall be in effect from July 1, 1998 until June 30, 2006. Adopted this 23rd day of June 2005. Through FY 2004 -05 FY 2005 -06 Through FY 2005 06 Land/Building $0 $0 $0 Design $0 $0 $0 Construction $0 $0 $0 Other $40,000 $0 $40,000 ountn ution to on- County Agency $4,100,000 $400,000 $4,500,000 Total Costs $4,140,000 $400,000 $4,540,000 Section 5. This ordinance supersedes all previous Triangle Sportsplex Capital Project Ordinances for Orange County. Section 6. This ordinance originally adopted June 29, 1992 and subsequently amended, shall be in effect from July 1, 1998 until June 30, 2006. Adopted this 23rd day of June 2005. Whiffed Human Services Center — Phase 2 Capital Project Ordinance 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 for major renovation work at the Whiffed Human Services Center in Hillsborough to include HVAC and general interior renovations. Financing for the project includes proceeds from the two- thirds net debt reduction bonds issued in Spring 2000. 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: Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Sales Tax - $100,000 $0 $100,000 2/3 Net Debt Reduction Bond Funds $3,220,000 $0 $3,220,000. Private Placement $0 $0 $0 Grant Funds $0 $0 $0 Fees $0 $0 $0 Other $0 $0 $0 Total Funding $3,320,000 $0 $3,320,000 Section 4.The following amount is appropriated for this project: Section 5. This ordinance supersedes all previous Whiffed Human Services Center — Phase 2 Capital Project Ordinances for Orange County. Section 6. This ordinance shall remain in effect until June 30, 2006. Adopted this 23rd day of June 2005. Through FY 2004 -05 FY2005 -06 Through FY 2005 -06 I and k9ding $0 $0 $0 Design $0 $0 $0 Gorshra n $3,077,716 $0 $3,077,716 Professional Fees - HVAC $191,284 $0 $191,284 Contingency $51,000 $0 $51,000 Total Costsi $3,32%0001 $0 $3,320,000 Section 5. This ordinance supersedes all previous Whiffed Human Services Center — Phase 2 Capital Project Ordinances for Orange County. Section 6. This ordinance shall remain in effect until June 30, 2006. Adopted this 23rd day of June 2005. Chapel Hill- Carrboro City Schools Capital Project Ordinances FY 2005 -06 Abatement Projects Chapel Hill- Carrboro City Schools Capital Project Ordinance 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 for the District to comply with OSHA regulations related to removal of hazardous building materials such as asbestos flooring and ceiling tiles. Proceeds from the Schools' portion of the one -half cent sales taxes finance this project. 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: roug 2004 -05 FY 2005 -06 roug 2005 -06 Sales Tax $175,000 $40,000 $215,000 Impact Fees $0 $0 $0 PSBF $0 $0 $0 1992 Bond Funds $0 $0 $0 1997 Bond Funds $0 $0 $0 Other $0 $0 $0 Total Funding $175,000 $40,000 $215,000 Section 4.The following amount is appropriated for this project: Section 5. This ordinance supersedes previous CHCCS Abatement Capital Projects. Section 5. This ordinance remains in effect from July 1, 2002 until June 30, 2006. Adopted this 23rd day of June 2005. Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Plan nin /Arch /En in $0 $0 $0 Land /Assoc Fees $0 $0 $0 Construction $175,000 $40,000 $215,000 E ui ment/Furnishin $0 $0 I $0 Other 1 $0 $0 $0 Contin enc $0 $0 $0 Total Costs 1 $175,000 $40,000 $215,000 Section 5. This ordinance supersedes previous CHCCS Abatement Capital Projects. Section 5. This ordinance remains in effect from July 1, 2002 until June 30, 2006. Adopted this 23rd day of June 2005. ADA - Americans with Disabilities Act Compliance Chapel Hill - Carrboro City Schools Capital Project Ordinance 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 bring the Chapel Hill - Carrboro City Schools system into compliance with the Americans with Disabilities Act (ADA) standards. Proceeds from the Schools' portion of the one -half cent sales taxes finance this project. 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: roug 2004 -05 FY 2005 -06 roug 2005 -06 Sales Tax $263,150 $20,000 $283,150 Impact Fees $0 $0 $0 PSBF $0 $0 $0 1992 Bond Funds $0 $0 $0 1997 Bond Funds $0 $0 $0 Other $0 $0 $0 Total Funding, $263,150 $20,000 $283,150 Section 4.The following amount is appropriated for this project: Section 5.This ordinance supersedes all previous Americans with Disabilities Act (ADA) Capital Project Ordinances for the Chapel Hill - Carrboro City Schools system. Section 6. This ordinance, originally adopted July 1, 1993, shall remain in effect until June 30, 2006. Adopted this 23rd day of June 2005. Through 2004 -05 FY 2005 -06 Through 2004 -05 Planning/Arch/E $0 $0 $0 Land /Assoc Fee $0 $0 $0 Construction $263,150 $20,000 $283,150 E uipment/Furni $0 $0 $0 Other $0 $0 $0 Contingency $0 $0 $0 Total Costs $263,150 $20,000 $283,150 Section 5.This ordinance supersedes all previous Americans with Disabilities Act (ADA) Capital Project Ordinances for the Chapel Hill - Carrboro City Schools system. Section 6. This ordinance, originally adopted July 1, 1993, shall remain in effect until June 30, 2006. Adopted this 23rd day of June 2005. Athletic Facilities Improvements Chapel Hill- Carrboro City Schools Capital Project Ordinance 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 replace equipment and improve athletic facilities at various schools throughout the District. Proceeds from the Schools' portion of the one -half cent sales taxes finance this project. 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: 2004 -05 FY 2005 -06 Througn 2005 -06 Sales Tax $1,287,387 0 $1,287,387 Impact Fees so 0 $0 PSBF $0 so 0 1992 Bond Funds $0 $0 $0 bond F un s $0 $0 1 $0 Transfer from Scroggs Elementary Capital Project $70,000 $0 $70,000 Total Project F5-n-ding $1,357,387 $0 $1,357,387 Section 4.The following amount is appropriated for this project: Section 5. This ordinance supersedes all previous Athletic Facilities and Playgrounds Capital Project Ordinances for the Chapel Hill - Carrboro City Schools. Section 6. This ordinance, originally adopted June 29, 1992, shall remain in effect until June 30, 2006. Adopted this 23rd day of June 2005. ThroUgh FY 2004 -05 FY 2005 -06 Through 2005 -06 Plannin /Arch /En in $45,000 $0 $45,000 Land /Assoc Fees $0 $0 $0 Construction $1,312,387 $0 $1,312,387 Equipment/Furnishings $0 $0 $0 Other $0 $0 1 $0 Contingency $0 $0 1 $0 Total 1,357,387 $0 1,357,387 Section 5. This ordinance supersedes all previous Athletic Facilities and Playgrounds Capital Project Ordinances for the Chapel Hill - Carrboro City Schools. Section 6. This ordinance, originally adopted June 29, 1992, shall remain in effect until June 30, 2006. Adopted this 23rd day of June 2005. Carrboro Elementary Renovations Chapel Hill - Carrboro City Schools Capital Project Ordinance 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 renovate Carrboro Elementary School. Examples of renovations to be completed at this school include fire /safety /security improvements, lighting improvements and mechanical system upgrades, intercom and bell /clock system improvements. Proceeds from alternative financing and pay - as- you -go funds provide funds for this project. 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: Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Sales Tax $225,000 $35,000 $260,000 Impact Fees $0 $0 $0 PSBF $0 $0 $0 Alternative Financing $50,000 $0 $50,000 Total Project Fundin $275,000 $35,000 $310,000 Section 4.The following amount is appropriated for this project: Section 5. This ordinance, originally adopted June 26, 2003, shall remain in effect until June 30, 2006. Adopted this 23rd day of June 2005. Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Plannin /Arch /En in $0 $0 $0 Land /Assoc Fees $0 $0 $0 Construction $0 $0 $0 Improvements $225,000 $35,000 $260,000 ire a e y ecun y System $50,000 $0 $50,000 Contingency $0 $0 $0 Totall $275,000 $35,000 $310,000 Section 5. This ordinance, originally adopted June 26, 2003, shall remain in effect until June 30, 2006. Adopted this 23rd day of June 2005. Classroom /Academic Area Improvements Chapel Hill - Carrboro City Schools Capital Project Ordinance 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 replace storage cabinets in classrooms at Carrboro Elementary School. Funding for the project comes from proceeds from District's share of the one -half cent sales taxes. 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: nrough FY 2004 -05 FY 2005 -06 I nrougn 2005 -06 Sales Tax $120,000 $0 $120,000 Impact Fees $0 $0 $0 PSBF $0 $0 $0 1992 Bond Funds $0 $0 $0 1997 Bond Funds $0 $0 $0 Other $0 $0 $0 Total Funding $120,000 $0 1 $120,000 Section 4.The following amount is appropriated for this project: Section 5. This ordinance remains in effect from July 1, 2002 until June 30, 2006. Adopted this 23rd day of June 2005. Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Plan nin /Arch /En in $0 0 0 Land /Assoc Fees $0 0 $0 Construction $120,000 so 1 $120,000 Equipment/Furnishings $0 $0 $0 Other $0 $0 $0 Contingency $0 so $0 Total Costs 1 $120,000 $0 $120,000 Section 5. This ordinance remains in effect from July 1, 2002 until June 30, 2006. Adopted this 23rd day of June 2005. Doors, Hardware and Canopies Chapel Hill- Carrboro City Schools Capital Project Ordinance 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 for interior and exterior doors, frames, and hardware replacements at Culbreth Middle School, Phillips Middle School, and Chapel Hill High School. Funding for the project comes from the District's share of the one -half cent sales taxes. 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: roug 2004 -05 FY 2005 -06 roug 2005 -06 Sales Tax $338,123 $75,000 $413,123 Impact Fees $0 $0 $0 PSBF $0 $0 $0 1992 Bond Funds $0 $0 $0 1997 Bond Funds $0 $0 $0 Other $0 $0 $0 Total Funding $338,123 $75,000 $413,123 Section 4.The following amount is appropriated for this project: Section 5. This ordinance supersedes all CHCCS Doors, Hardware and Canopies Capital Project Ordinances. Section 6. This ordinance remains in effect from July 1, 2002 until June 30, 2006. Adopted this 23`d day of June 2005. Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Plannin /Arch /En in $0 $0 $0 Land /Assoc Fees $0 $0 $0 Construction $338,123 $75,000 $413,123 Equipment/Furnishings $0 $0 $0 Other $0 $0 $0 Contingency $0 $0 $0 Total Costs $338,123 $75,000 $413,123 Section 5. This ordinance supersedes all CHCCS Doors, Hardware and Canopies Capital Project Ordinances. Section 6. This ordinance remains in effect from July 1, 2002 until June 30, 2006. Adopted this 23`d day of June 2005. Electrical Systems Chapel Hill- Carrboro City Schools Capital Project Ordinance 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 for the installation of additional electrical outlets in the classrooms at Carrboro Elementary School. Funding for the project comes from a transfer from CHCCS Elementary School #9. 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: hrough F Y 2004 -05 FY 2005 -06 I nrougn 2005 -06 Sales Tax $0 $0 $0 Impact Fees $0 $0 $0 PSBF $0 $0 $0 1992 Bond Funds $0 $0 $0 1997 Bond Funds $0 $0 $0 rans er trorn Elementary #9 $125,000 $0 $125,000 Total FundiEk $125,000 $0 $125,000 Section 4.The following amount is appropriated for this project: Section 5. This ordinance remains in effect from July 1, 2002 until June 30, 2006. Adopted this 23rd day of June 2005. Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Plan nin /Arch/E ng in $12,000 $0 $12,000 Land /Assoc Fees $0 $0 $0 Construction $113,000 $0 $113,000 E ui ment/Furnishin $0 $0 $0 Other $0 $0 $0 Contingency $0 $0 $0 Total Costs $125,000 $0 $125,000 Section 5. This ordinance remains in effect from July 1, 2002 until June 30, 2006. Adopted this 23rd day of June 2005. Fire /Safety /Security Renovations Chapel Hill - Carrboro City Schools Capital Project Ordinance 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 replace the Fire Safety Systems at various schools throughout the district. Proceeds from the Schools' portion of the one -half cent sales taxes and a transfer from CHCCS Elementary #9 finance this project. 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: Through FY 200405 FY 2005 -06 Through FY 2005 -06 Sales Tax $1,096,665 $0 $1,096,665 Im act Fees $0 To $0 PSBF $0 $0 $0 1997 Bond Funds 0 0 0 Savings on Construction Contract $90,235 $0 $90,235 Total Project Funding $1,186,900 $0 1 $1,186,900 Section 4.The following amount is appropriated for this project: Section 5.This ordinance supersedes all previous Fire /Safety /Security Capital Project Ordinances for the Chapel Hill - Carrboro City Schools. Section 6. This ordinance, originally adopted June 30, 1997, shall remain in effect until June 30, 2006. Adopted this 23rd day of June 2005. Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Plannin /Arch /En in $60,000 $0 60,000 Land /Assoc Fees T 0 $0 0 Construction $1,105,100 $0 $1,105,100 E q u p m e n t/F u rn is h i n g s $21,800 0 21,800 Other $0 $0 0 Contingency $0 $0 1 0 Totall $1,186,900 $0 1 $1,186,900 Section 5.This ordinance supersedes all previous Fire /Safety /Security Capital Project Ordinances for the Chapel Hill - Carrboro City Schools. Section 6. This ordinance, originally adopted June 30, 1997, shall remain in effect until June 30, 2006. Adopted this 23rd day of June 2005. Frank Porter Graham Elementary Renovations Chapel Hill - Carrboro City Schools Capital Project Ordinance 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 renovate Frank Porter Graham Elementary School. Examples of renovations to be completed at this school include fire /safety /security improvements, window replacements, primary building casework, bathrooms, and replacement of boiler in the media /intermediate building. Proceeds from alternative financing and pay -as- you -go funds would finance this project. 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: Through FY 2004-05 FY 2005 -06 Through FY 2005-06 Sales Tax $0 $165,000 $165,000 Impact Fees $0 $0 $0 PSBF $0 $0 $0 Alternative Financing $50,000 $0 $50,000 Total Project Funding $50,0001 $165,0001 $215,000 Section 4.The following amount is appropriated for this project: Section 5. This ordinance, originally adopted June 26, 2003, shall remain in effect until June 30, 2006. Adopted this 23rd day of June 2005. Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Plannin /Arch /En in $0 $0 $0 Land /Assoc Fees $0 $0 $0 Construction $0 $125,000 $125,000 Equipment/Furnishings $0 $40,000 $40,000 ire a e y ec.0 n y System $50,000 $0 $50,000 Contingency $0 $0 $0 Totall $50,000 $165,000 $215,000 Section 5. This ordinance, originally adopted June 26, 2003, shall remain in effect until June 30, 2006. Adopted this 23rd day of June 2005. Indoor Air Quality Improvements Chapel Hill- Carrboro City Schools Capital Project Ordinance 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 for the specialized cleaning of old HVAC equipment, classrooms, offices, and air ducts. Exterior brick pointing and building facade repairs are also included. Proceeds from the Schools' portion of the one - half cent sales taxes finance this project. 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: nrougn Fy 2004 -05 FY 2005 -06 I Hough 2005 -06 Sales Tax $115,000 $40,000 $155,000 Impact Fees $0 $0 $0 PSBF $0 $0 $0 1992 Bond Funds $0 $0 $0 1997 Bond Funds $0 $0 $0 Other $0 $0 $0 Total Funding $115,000 $40,000 $155,000 Section 4.The following amount is appropriated for this project: Section 5. This ordinance supersedes all CHCCS Fire /Safety /Security Systems Capital Project Ordinances. Section 6. This ordinance remains in effect from July 1, 2002 until June 30, 2006. Adopted this 23rd day of June 2005. Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Plannin /Arch /En in $35,000 $0 $35,000 Land /Assoc Fees $0 $0 $0 Construction $80,000 $40,000 $120,000 Equipment/Furnishings $0 $0 $0 Other $0 $0 $0 Contingency $0 $0 $0 Total Costs $115,000 $40,000 $155,000 Section 5. This ordinance supersedes all CHCCS Fire /Safety /Security Systems Capital Project Ordinances. Section 6. This ordinance remains in effect from July 1, 2002 until June 30, 2006. Adopted this 23rd day of June 2005. Kitchen Renovation Projects Chapel Hill - Carrboro City Schools Capital Project Ordinance 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 renovate air conditioning systems at five remaining schools. Pay -as- you -go -funds would finance this project. 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: Through FY 2004 -05 2005 -06 . Appropriation Through FY 2005 -06 Sales Tax $0 $100,000 $100,000 Impact Fees $0 $0 $0 PSBF $0 $0 $0 1997 Bond Funds $0 $0 $0 Other $0 $0 $0 Total Project Funding $0 1 $100,000 1 $100,000 Section 4. The following amount is appropriated for this project: Section 5. This ordinance supersedes previous Kitchen Renovations Capital Project Ordinances for the Chapel Hill - Carrboro City Schools. Section 6. This ordinance shall remain in effect until June 30, 2006. Adopted this 23rd day of June 2005. Through FY 2004 05 2005 -06 AppropHation. Through FY 2005 - 06 Plannin Arch/En ' $0 .$0 $0 Land/Assoc Fees $0 $0 $0 Construction $0 $100,000 $100,000 ui mmffunu hin $0 $0 $0 Other $0 $0 $0 Co en $0 $0 $0 $0 $0 $0 Total Appropriation $0 $100,000 $100,000 Section 5. This ordinance supersedes previous Kitchen Renovations Capital Project Ordinances for the Chapel Hill - Carrboro City Schools. Section 6. This ordinance shall remain in effect until June 30, 2006. Adopted this 23rd day of June 2005. Mechanical Systems Chapel Hill - Carrboro City Schools Capital Project Ordinance 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 replace obsolete mechanical equipment including boilers and electric heating and cooling systems. Proceeds from the Schools' portion of the one -half cent sales taxes finance this project and transfers from completed projects within the District. 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: Through FY 200405 Fy 2005 -06 Through FY 200 Sales Tax $1,540,490 $0 $1,540,490 Impact Fees $25,000 $0 0 PSBF $0 0 I $0 Transfers from Completed Projects 1 $650,000 0 $650,000 Total Project Fundingl $2,190,490 $0 $2,190,490 Section 4.The following amount is appropriated for this project: Section 5.This ordinance supersedes all previous Mechanical Systems Capital Project Ordinances for the Chapel Hill - Carrboro City Schools. Section 6. This. ordinance, originally adopted May 21, 1997, shall remain in effect until June 30, 2006. Adopted this 23rd day of June 2005. Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Plan nin /Arch /En in $112,000 $0 $112,000 Land /Assoc Fees $25,000 $0 $25,000 Construction $1,405,000 $0 $1,405,000 E ui ment/Furnishin s 648,490 0 1 $648,490 Other 0 $0 0 Contingency 0 so 1 $0 Total 1 $2,190,490 0 1 $2,190,490 Section 5.This ordinance supersedes all previous Mechanical Systems Capital Project Ordinances for the Chapel Hill - Carrboro City Schools. Section 6. This. ordinance, originally adopted May 21, 1997, shall remain in effect until June 30, 2006. Adopted this 23rd day of June 2005. Mobile Classrooms Chapel Hill - Carrboro City Schools Capital Project Ordinance 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 for the purchase of mobile classrooms. 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: Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Sales Tax $0 $130,000 $130,000 Impact Fees $1,170,000 $0 $1,170,000 PSBF $0 $0 $0 1992 Bond Funds $0 $0 $0 1997 Bond Funds $0 $0 $0 Other $0 $0 $0 Total Funding $1,170,000 $130,000 $1,300,000 Section 4. The following amount is appropriated for this project: Section 5. This ordinance remains in effect from July 1, 2001 until June 30, 2006. Adopted this 23rd day of June 2005. Through FY 2004 -05 FY 2005 -06 Through FY 2005- 06 Plannin Arch/En in $0 $0 $0 Land/Assoc Fees $0 $0 $0 Construction $1,170,000 $130,000 $1,300,000 Equipment/Furnishings $0 $0 $0 Other $0 $0 $0 Contingency $0 $0 $0 Total Costs $1,170,000 $130,000 $1,300,000 Section 5. This ordinance remains in effect from July 1, 2001 until June 30, 2006. Adopted this 23rd day of June 2005. Paving and Parking Lot Renovations Chapel Hill - Carrboro City Schools Capital Project Ordinance 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 repair and pave existing driveways and parking. Proceeds from Schools' portion of the one -half cent sales tax finance this project. Section 2. The officers of the County are hereby directed to proceed with the project within the budget contained herein. Section 3. The llowing revenue is antici ated to co m lete this proj ect: Section 4. The following amount is app ro riated for this project: Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Sales Tax $961,590 $65,000 $1,026,590 Impact Fees $0 $0 $0 PSBF $0 $0 $0 1997 Bond Funds $0 $0 $0 Other $0 $0 $0 Total Funding $961,590 $65,000 $1,026,590 Section 4. The following amount is app ro riated for this project: Section 5. This ordinance supersedes all previous Paving and Parking Lot Renovations Capital Project Ordinances. Section 5. This ordinance, originally adopted June 22, 1998, shall remain in effect until June 30, 2006. Adopted this 23 Td day of June 2005. Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Plannin Arch/En in $50,000 $0 $50,000 Land/Assoc Fees $0 $0 $0 Construction $911,590 $65,000 $976,590 E ui ment/Fumishin s $0 $0 $0 Other $0 $0 $0 Contingency $0 $0 $0 Total Costs $961,590 $65,000 $1,026,590 Section 5. This ordinance supersedes all previous Paving and Parking Lot Renovations Capital Project Ordinances. Section 5. This ordinance, originally adopted June 22, 1998, shall remain in effect until June 30, 2006. Adopted this 23 Td day of June 2005. Phillips Middle School Renovations Chapel Hill - Carrboro City Schools Capital Project Ordinance 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 renovate Phillips Middle School. Examples of renovations to be completed at this school include fire /safety /security improvements, support area improvements, HVAC and cooling tower system replacement, and replacement of classroom and general areas. Proceeds from alternative financing and sales tax provide funds for this project. 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: Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Sales Tax $0 $365,000 $365,000 Impact Fees $0 $0 $0 PSBF $0-1 $0 $0 Alternative Financing $87,500 $0 1 $87,500 Total Project Funding $87,5001 $365,0001 $452,500 Section 4.The following amount is appropriated for this project: Section 5. This ordinance, originally adopted June 26, 2003, shall remain in effect until June . 30, 2006. Adopted this 23rd day of June 2005. Through FY 2004-05 FY 2005 -06 Through FY- 2005 -06 Plannin /Arch /En in $0 $0 $0 Land /Assoc Fees $0 $0 $0 Construction $0 $365,000 $365,000 E ui ment /Furnishin s $0 $0 $0 ire a e y ecuri y System $87,500 $0 $87,500 Contingency $0 $0 $0 Totall $87,500 1 $365,000 1 $452,500 Section 5. This ordinance, originally adopted June 26, 2003, shall remain in effect until June . 30, 2006. Adopted this 23rd day of June 2005. Roofing Projects Chapel Hill - Carrboro City Schools Capital Project Ordinance 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 repair and replace roofs at many of the schools in the district. Proceeds from the Schools' portion of the one -half cent sales taxes finance this project and transfers from completed projects within the District. 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: Through FY 2004-05 2005 -06 Through FY 2005 -06 Sales Tax $1,613,626 $50,000 $1,663,626 I m act Fees $0 $0 $0 PSBF $0 $0 $0 1992 Bond Funds $0 $0 $0 1997 Bond Funds $0 $0 $0 Transfers from Comple Projects $488,500 $0 $488,500 Total Project Fundingi $2,102,126 1 $50,000 1 $2,152,126 Section 4.The following amount is appropriated for this project: Section 5.This ordinance supersedes all previous Renovations — Roofing Capital Projects for the Chapel Hill - Carrboro City Schools. Section 6. This ordinance, originally adopted July 1, 1998, shall remain in effect until June 30, 2006. Adopted this 23rd day of June 2005. Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Plan nin /Arch /En in $85,000 $0 $85,000 Land /Assoc Fees $0 $0 $0 Construction $2,017,126 $50,000 $2,067,126 Equipment/Furnishings $0 $0 $0 Other $0 $0 $0 Contin enc $0 1 $0 1 $0 Total 2,102,126 50,000 1 $2,152,126 Section 5.This ordinance supersedes all previous Renovations — Roofing Capital Projects for the Chapel Hill - Carrboro City Schools. Section 6. This ordinance, originally adopted July 1, 1998, shall remain in effect until June 30, 2006. Adopted this 23rd day of June 2005. Seawell Elementary Renovations Chapel Hill - Carrboro City Schools Capital Project Ordinance 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 renovate Seawell Elementary School. Examples of renovations to be completed at this school include improvements to the bathroom heat and hot water system. Proceeds from sales tax provide funds for this project. 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: Through FY 2004-05 FY 2005-06 Through FY 2005 -06 Sales Tax $0 $25,000 $25,000 Impact Fees $0 $0 $0 PSBF 1 $0 $0 $0 Alternative Financing $0 $0 $0 Total Project Fundin $0 $25,000 $25,000 Section 4.The following amount is appropriated for this project: Section 5. This ordinance, originally adopted June 26, 2003, shall remain in effect until June 30, 2006. Adopted this 23rd day of June 2005. Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Plannin /Arch /En in $0 $0 $0 Land /Assoc Fees $0 $0 $0 Construction $0 $25,000 $25,000 Equipment/Furnishings $0 $0 $0 ire. a e y ecun y System $0 $0 $0 Contingency $0 $0 $0 Total $0 $25,000 $25,000 Section 5. This ordinance, originally adopted June 26, 2003, shall remain in effect until June 30, 2006. Adopted this 23rd day of June 2005. Technology Chapel Hill - Carrboro City Schools Capital Project Ordinance 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 upgrade instructional technology and other systems throughout the district. Proceeds from the Schools' portion of the one -half cent sales, taxes and transfers from completed projects within the District finance this project. 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: Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Sales Tax $8,147,122 $600,000 $8,747,122 Impact Fees $0 $0 $0 PSBF $0 $0 $0 Trans ter rom omp e e Projects $1,000,000 $0 $1,000,000 Transfer from East Chapel Hill High Addition Savings $0 $0 $0 Other $183,686 $0 $183,686 Total Project Funding $9,330,808 1 $600,000 1 $9,930,808 Section 4.The following amount is appropriated for this project: Section 5. This ordinance supersedes all previous Technology Capital Project Ordinances for the Chapel Hill- Carrboro City Schools. Section 6. This ordinance, originally adopted June 29, 1992, shall remain in effect until June 30, 2006. Adopted this 23rd day of June 2005. Through 2004 -05 - 06 I hrough 2005 -06 Plannin /Arch /En in $0 $0 $0 Land /Assoc Fees $0 $0 $0 Construction $0 $0 $0 Equipment/Furnishings $9,330,808 $600,000 1 $9,930,808 Other $0 $0 $0 Contingency $0 $0 1 $0 Total $9,330,808 $600,000 $9,930,808 Section 5. This ordinance supersedes all previous Technology Capital Project Ordinances for the Chapel Hill- Carrboro City Schools. Section 6. This ordinance, originally adopted June 29, 1992, shall remain in effect until June 30, 2006. Adopted this 23rd day of June 2005. Transportation Center Expansion Chapel Hill - Carrboro City Schools Capital Project Ordinance 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 for construction of an addition to the transportation center. Proceeds from the Schools' portion of the one -half cent sales taxes and Public School Building Funds finance this project. 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: Througn FY 2004 -05 FY 2005 -06 I hrough 2005 -06 Sales Tax $225,000 0 $225,000 Impact Fees $0 0 $0 PSBF -- ,00 $0 $100,000 1992 Bond Funds $0 $0 1 $0 1997 Bond Funds $0 so 0 Total Project Funcling $3 25,000 0 325,000 Section 4.The following amount is appropriated for this project: Section 5. This ordinance supersedes all previous Transportation Center Expansion Capital Project Ordinances for the Chapel Hill - Carrboro City Schools. Section 6. This ordinance, originally adopted June 25, 2001, shall remain in effect until June 30, 2006. Adopted this 23rd day of June 2005. Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Plan nin /Arch /En in 0 $0 0 Land /Assoc Fees $0 $0 0 Construction 325,000 0 $325,000 E ui ment/Furnishin s 0 $0 0 Other 0 $0 $0 Contingency Total 0 $325,000 0 f 0 0 $325,000 Section 5. This ordinance supersedes all previous Transportation Center Expansion Capital Project Ordinances for the Chapel Hill - Carrboro City Schools. Section 6. This ordinance, originally adopted June 25, 2001, shall remain in effect until June 30, 2006. Adopted this 23rd day of June 2005. Window Replacements Chapel Hill- Carrboro City Schools Capital Project Ordinance 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 for the replacement of old and inoperable windows at various elementary, middle, and high schools. Funding for the project comes from savings from Public School Building Funds and savings from other projects within the District. 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: roug 2004 -05 FY 2005 -06 roug 2005 -06 Sales Tax $0 $0 $0 Impact Fees $0 $0 $0 PSBF $382,725 $0 $382,725 1992 Bond Funds $0 $0 $0 1997 Bond Funds $0 $0 $0 Savings trorn Other Projects $72,275 $0 $72,275 Total Funding $455,000 1 $0 1 $455,000 Section 4.The following amount is appropriated for this project: Section 5. This ordinance remains in effect from July 1, 2002 until June 30, 2006. Adopted this 23rd day of June 2005. Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Plannin /Arch /En in $0 $0 $0 Land /Assoc Fees $0 0 $0 Construction 0 0 0 Equipment/Furnishings $455,000 $0 455,000 Other $0 0 0 Contingency $0 $0 1 $0 . Total Costs 455,000 0 455,000 Section 5. This ordinance remains in effect from July 1, 2002 until June 30, 2006. Adopted this 23rd day of June 2005. Orange County Schools Capital Project Ordinances FY 2005 -06 Alternative School Orange County Schools Capital Project Ordinance 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 construct a 50 student alternative school for the Orange County Schools. Savings from the District's completed capital projects finance this project. 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: nrougn Fy 2004 -05 FY 2005 -06 I nrougn 2005 -06 Sales Tax $0 $400,000 $400,000 Impact Fees $0 $0 $0 PSBF $0 $0 $0 1992 Bond Funds $0 $0 $0 1997 Bond Funds $0 $0 $0 rapsTe—r 57 rom ,Completed Projects 1 $200,000 $0 $200,000 Total Funding $200,000 $400,000 $600,000 Section 4.The following amount is appropriated for this project: Section 5. This ordinance remains in effect from July 1, 2002 until June 30, 2006. Adopted this 23rd day of June 2005. Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Plannin /Arch /En in 1 $0 $0 $0 Land /Assoc Fees $60,000 $0 $60,000 Construction $140,000 $400,000 $540,000 Equipment/Furnishings $0 $0 1 $0 Other $0 $0 $0 Contingency $0 $0 $0 Total Costs $200,000 $400,000 $600,000 Section 5. This ordinance remains in effect from July 1, 2002 until June 30, 2006. Adopted this 23rd day of June 2005. Asbestos Removal Orange County Schools Capital Project Ordinance 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 remove asbestos from various facilities within the Orange County School system. Proceeds from the Schools' portion of the one -half cent sales taxes finance this project. 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: Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Sales Tax $313,100 $135,000 $761,200 Impact Fees $0 $0 $0 PSBF $0 $0 $0 1992 Bond Funds $0 $0 $0 1997 Bond Funds $0 $0 $0 Other $0 $0 $0 Total Project Fundingl $313,100 1 $135,0001. $761,200 Section 4. The following amount is appropriated for this project: Section 5. This ordinance supersedes all previous Asbestos Removal Capital Project Ordinances for the Orange County School system. Section 6. This ordinance remains in effect from July 1, 1990 until June 30, 2006. Adopted this 23rd day of June 2005. Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Plannin /Arch/En in $0 $0 $0 Land/Assoc Fees $0 $0 $0 Construction $313,100 $135,000 $448,100 E ui mentlFurnishin s $0 $0 $0 Other $0 $0 $0 Contingency $0 $0 $0 Total Appropriation $313,100 $135,000 $448,100 Section 5. This ordinance supersedes all previous Asbestos Removal Capital Project Ordinances for the Orange County School system. Section 6. This ordinance remains in effect from July 1, 1990 until June 30, 2006. Adopted this 23rd day of June 2005. Bus Garage Orange County Schools Capital Project Ordinance 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 enlarge the front parking area of the present garage, improve drainage in the rear of the building, replace fencing, add one bay to the garage paint room, renovate the office, and replace a modular unit. Proceeds from the Schools' portion of the one -half cent sales tax finance this project. 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: Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Sales Tax $0 $25,000 $25,000 hn act Fees $0 $0 $0 PSBF $0 $0 $0 1997 Bond Funds $0 1 $0 $0 Other $0 1 $0 $0 Total Project Funding $0 1 $25,000 $25,000 Section 4. The following amount is appropriated for this project: Section 5. This ordinance supersedes previous Bus Garage Capital Project Ordinances for the Orange County Schools. Section 6. This ordinance shall remain in effect until June 30, 2006. Adopted this 23`a day of June 2005. Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Plannin Arch/En in $0 $0 $0 Land/Assoc Fees $0 $0 $0 Construction $0 $25,000 $25,000 E ui ment/Furnishin s $0 1 $0 $0 Other $0 1 $0 $0 Contingency $0 1 $0 $0 $0 $0 $0 Total Appropriation $0 $25,000 1 $25,000 Section 5. This ordinance supersedes previous Bus Garage Capital Project Ordinances for the Orange County Schools. Section 6. This ordinance shall remain in effect until June 30, 2006. Adopted this 23`a day of June 2005. Cameron Park Elementary Renovations Orange County Schools Capital Project Ordinance 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 drop the ceiling and replace the light fixtures in the older section of the school. Additional insulation will also be installed. Proceeds from the Schools' 1997 bond referendum finance this project. 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: Through FY 2004 -05 Fy 2005 -06 Through Fy 2005 -06 Sales Tax $0 $0 $0 Impact Fees $0 $0 $0 PSBF $0 $0 $0 1992 Bond Funds $0 $0 $0 1997 Bond Funds $270,000 $0 $270,000 Other $0 $0 $0 Total Project Funding $270,000 $0 270,000 Section 4. The following amount is appropriated for this project: Section 5. This ordinance supersedes all previous Cameron Park Elementary Renovations Capital Project Ordinances. Section 6. This ordinance remains in effect from July 1, 1998 until June 30, 2006. Adopted this 23rd day of June 2005. Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Plannin Arch/En in $0 $0 $0 Land/Assoc Fees $0 $0 $0 Construction $270,000 $0 $270,000 Equipment/Furnishings $0 $0 1 $0 Other $0 $0 $0 Contingency $0 $0 $0 Total Appropriation $270,000 $0 1 $270,000 Section 5. This ordinance supersedes all previous Cameron Park Elementary Renovations Capital Project Ordinances. Section 6. This ordinance remains in effect from July 1, 1998 until June 30, 2006. Adopted this 23rd day of June 2005. Cedar Ridge High School Construction Orange County Schools Capital Project Ordinance Be it ordained by the Orange County Board of County Commissioners that pursuant to Section 13.2of Chapter 159 of the General Statutes of North Carolina, the following capital project is hereby adopted. Section 1. The project authorized provides funds to construct a new high school, Cedar Ridge High School, in the district, using proceeds from the Schools' portion of impact fees, 1997 voter approved bond referendum, savings from Pathways Elementary Construction, Certificates of Participation (COP's) (installment purchase arrangement), interest earned on the COPs, and transfers from other OCS capital projects. Repayment of the installment purchase arrangement will be paid from the District's annual portion of the one -half cent sales taxes. 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: Section 5. This ordinance supersedes all previous Cedar Ridge High School Construction Capital Project Ordinances for the Orange County Schools. Section 6. This ordinance shall remain in effect from July 1, 1998 until June 30, 2006. Adopted this 23rd day of June 2005. Through FY FY Through FY 2004 -05 2005 -06 2005 -06 Sales Tax $129,679 $0 $129,679 Impact Fees $515,321 $0 $515,321 ransferTrOMPainways Elementary School Construction Pro ect $1,300,000 $0 $1,300,000 TF-a—h9e7from UCS Information Technology Capital Project $6,400 $0 $6,400 1997 Bond Funds $12,500,000 $0 $12,500,000 Certificates o Participation COPS $13,665,000 $0 $13,665,000 Interest Earnings on CO $500,000 $0 $500,000 Total Project Funding $28,616,400 $0 1 $28,616,400 Section 4. The following amount is appropriated for this project: Section 5. This ordinance supersedes all previous Cedar Ridge High School Construction Capital Project Ordinances for the Orange County Schools. Section 6. This ordinance shall remain in effect from July 1, 1998 until June 30, 2006. Adopted this 23rd day of June 2005. Central Elementary Renovations Orange County Schools Capital Project Ordinance 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 renovate present space adjacent to the media center for a computer laboratory and a video station as well as the production and work areas of the media center. Proceeds from the 1997 bond referendum finance this project. 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: Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Sales Tax $90,000 $100,000 $190,000 Impact Fees $0 $0 $0 PSBF $0 $0 $0 1997 Bond Funds $0 $0 $0 Other $0 $0 $0 Total Project Funding $90,000 $100,000 $190,000 Section 4. The following amount is appropriated for this project: Section 5. This ordinance supersedes previous Cameron Park (Media) Renovations Capital Project ordinances for the Orange County Schools. Section 6. This ordinance remains in effect from July 1, 1998 until June 30, 2006. Adopted this 23rd day of June 2005. Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Plannin Arch/En in $0 $0 $0 Land/Assoc Fees $0 $0 $0 Construction $50,000 $100,000 $150,000 Equipment/Furnishings $40,000 $0 $40,000 Other $0 $0 $0 Contingency $0 $0 $0 Total Appropriation $90,000 $100,000 $190,000 Section 5. This ordinance supersedes previous Cameron Park (Media) Renovations Capital Project ordinances for the Orange County Schools. Section 6. This ordinance remains in effect from July 1, 1998 until June 30, 2006. Adopted this 23rd day of June 2005. Efland - Cheeks Elementary Renovations Orange County Schools Capital Project Ordinance 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 add storage for indoor and outdoor physical education equipment and an office for the Physical Education teacher. Also included are installation of energy efficient windows and air conditioning and electrical upgrades. Proceeds from the Schools' portion of the one -half cent sales taxes and the 1997 bond referendum finance this project. 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: Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Sales Tax $365,000 $67,000 $432,000 Impact Fees $0 $0 $0 PSBF $0 $0 $0 1997 Bond Funds $85,000 $0 $85,000 Other $0 $0 $0 Total Project Funding $450,000 $67,000 $517,000 Section 4. The following amount is appropriated for this project: Section 5. This ordinance supersedes previous Efland- Cheeks Elementary School (Gymnasium) Renovations capital project ordinances. Section 6. This ordinance remains in effect from July 1, 1998 until June 30, 2006. Adopted this 23rd day of June 2005. Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Plannin Arch/En in $20,000 $o $20,000 Land/Assoc Fees $0 $0 $0 Construction $420,000 $67,000 $487,000 E ui ment/Furnishin s $10,000 $0 $10,000 Other 1 $0 $0 $0 Contingency $0 $0 $0 Total ADDrODriation 1 $450,000 $67,000 $517,000 Section 5. This ordinance supersedes previous Efland- Cheeks Elementary School (Gymnasium) Renovations capital project ordinances. Section 6. This ordinance remains in effect from July 1, 1998 until June 30, 2006. Adopted this 23rd day of June 2005. Electrical Service Upgrades Orange County Schools Capital Project Ordinance 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 provide an engineering review of main and internal branch electrical service for all facilities in the District. Upgrading electrical service at all facilities is also a part of this project. Proceeds from the Schools' portion of the one -half cent sales taxes and the 1997 bond referendum finance this project. 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: Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Sales Tax $140,000 $10,000 $150,000 Impact Fees $0 $0 $0 PSBF $0 $0 $0 1997 Bond Funds $435,000 $0 $435,000 Other $0 $0 $0 Total Project Funding $575,000 $10,000 $585,000 Section 4. The following amount is appropriated for this project: Section 5. This ordinance supersedes previous Electrical Service Upgrades capital project ordinances for the Orange County Schools. Section 6. This ordinance remains in effect from July 1, 1998 until June 30, 2006. Adopted this 23rd day of June 2005. Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Plannin Arch/En in $0 $0 $0 Land/Assoc Fees $0 $0 $0 Construction $575,000. $10,000 $585,000 Equipment/Furnishings $0 $0 $0 Other $0 $0 $0 Contingency $0 $0 $0 Total Appropriation $575,000 $10,000 $585,000 Section 5. This ordinance supersedes previous Electrical Service Upgrades capital project ordinances for the Orange County Schools. Section 6. This ordinance remains in effect from July 1, 1998 until June 30, 2006. Adopted this 23rd day of June 2005. Energy Management Systems Orange County Schools Capital Project Ordinance 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 install computer controlled energy management direct digital systems to heating and air conditioning units at all schools in the District. Plans include a phased in approach as new boilers and other systems are replaced throughout the facilities. Proceeds from the Schools' portion of the 1997 voter approved bonds finance this project. 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: Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Sales Tax $0 $0 $0 Impact Fees $0 $0 $0 PSBF $0 $0 $0 1997 Bond Funds $400,000 $0 $400,000 Other $0 $0 $0 Total Funding $400,000 $0 $400,000 Section 4. The following amount is appropriated for this project: Section 5. This ordinance supersedes all previous Energy Management Systems Capital Project Ordinances for the Orange County Schools System. Section 6. This ordinance shall remain in effect from July 1, 1998 until June 30, 2006. Adopted this 23rd day of June 2005. Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Plannin Arch/En in $0 $0 $0 Land/Assoc Fees $0 $0 $0 Construction $0 $0 $0 E ui ment/Furnishin s $400,000 $0 $400,000 Other $0 $0 $0 Total Cost $400,000 $0 $400,000 Section 5. This ordinance supersedes all previous Energy Management Systems Capital Project Ordinances for the Orange County Schools System. Section 6. This ordinance shall remain in effect from July 1, 1998 until June 30, 2006. Adopted this 23rd day of June 2005. Flooring Replacement Orange County Schools Capital Project Ordinance 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 for the replacement of carpet with tile at all sites to improve indoor air quality as outlined in the Orange County Schools Strategic Plan. Proceeds from the Schools' portion of the one -half cent sales taxes finance this project. 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: nrough FY 2004 -05 FY 2005 -06 I Hrough 2005 -06 Sales Tax $379,000 $30,000 $409,000 Impact Fees $0 $0 $0 PSBF $0 $0 $0 1992 Bond Funds $0 $0 $0 1997 Bond Funds $0 $0 $0 rans ers trorn Completed Projects $0 $0 $0 Total Fundingl $379,000 1 $30,000 1 $409,000 Section 4.The following amount is appropriated for this project: Section 5. This ordinance remains in effect from July 1, 2002 until June 30, 2006. Adopted this 23rd day of June 2005. Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Plan nin /Arch /En in $0 $0 $0 Land /Assoc Fees $0 $0 $0 Construction $0 $0 $0 E ui ment /Furnishin $0 $30,000 1 $30,000 Other $379,000 $0 $379,000 Contingency $0 $0 $0 Total Costs 1 $379,000 $30,000 $409,000 Section 5. This ordinance remains in effect from July 1, 2002 until June 30, 2006. Adopted this 23rd day of June 2005. Grady Brown Elementary School Renovations Orange County Schools Capital Project Ordinance 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 replace the gymnasium floor, upgrade outside play areas and provide Americans with Disabilities modifications. Proceeds from the 1997 bond referendum finance this project. 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: Through FY 2003 -04 FY 2005 -06 Through FY 2005 -06 Sales Tax $0 $0 $0 Impact Fees $0 $0 $0 PSBF $0 $0 $0 1997 Bond Funds $100,000 $0 $100,000 Other $0 $0 $0 Total Project Funding $100,000 $0 $100,000 Section 4. The following amount is appropriated for this project: Section 5. This ordinance supersedes previous Grady Brown Elementary School Renovations capital projects for the Orange County Schools. Section 6. This ordinance remains in effect from July 1, 1998 until June 30, 2006. Adopted this 23rd day of June 2005. Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Plmnin Arch/En in $0 $0 $0 Land/Assoc Fees $0 $0 $0 Construction $100,000. $0 $100,000 Equipment/Furnishings $0 1 $0 1 0 Other $0 $0 1 $0 Contingency $0 $0 $0 Total Appropriation 100,000 $0 $100,000 Section 5. This ordinance supersedes previous Grady Brown Elementary School Renovations capital projects for the Orange County Schools. Section 6. This ordinance remains in effect from July 1, 1998 until June 30, 2006. Adopted this 23rd day of June 2005. Handicapped Accessibility Orange County Schools Capital Project Ordinance 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 modify and improve the handicapped accessibility throughout all buildings, playing fields, and parking lots on seven campuses. Proceeds from the Schools' portion of the one -half cent sales taxes and the 1997 bond referendum finance this project. 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: Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Sales Tax $434,017 $0 $434,017 Impact Fees $0 $0 $0 PSBF $0 $0 $0 1997 Bond Funds $235,983 $0 $235,983 Other $0 $0 $0 Total Project Funding f $670,000 $0 $670,000 Section 4. The following amount is appropriated for this project: Section 5. This ordinance supersedes all previous Handicapped Accessibility Capital Project Ordinances for the Orange County School System. Section 6. This ordinance shall remain in effect from July 1, 1993 until June 30, 2006. Adopted this 23rd day of June 2005. Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Plannin Arch/En in $0 $0 $0 Land/Assoc Fees $0 $0 $0 Construction $670,000 $0 $670,000 Equipment/Furnishings $0 $0 1 $0 Other $0 $0 $0 Contingency $0 $0 1 $0 Total Appropriation $670,000 $0 1 $670,000 Section 5. This ordinance supersedes all previous Handicapped Accessibility Capital Project Ordinances for the Orange County School System. Section 6. This ordinance shall remain in effect from July 1, 1993 until June 30, 2006. Adopted this 23rd day of June 2005. Hillsborough Elementary Renovation Orange County Schools Capital Project Ordinance 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 for the construction of anew media center, bathrooms, an administrative center, and a multi - building ramping system at Hillsborough Elementary. Proceeds from the Schools' 1997 bond referendum and Pay -As -You -Go funds finance this project. 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: Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Sales Tax $500,000 $0 $500,000 Impact Fees $0 $0 $0 PSBF $0 $0 $0 1992 Bond Funds $0 $0 $0 1997 Bond Funds $0 $0 $0 2001 Bond Funds $900,000 $0 $900,000 Total Funding 1 $1,400,000 1 $0 1 $1,400,000 Section 4. The following amount is appropriated for this project: Section 5. This ordinance remains in effect from July 1, 2002 until June 30, 2006. Adopted this 23rd day of June 2005. Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Plannin Arch/En in $82,600 $0 $82,600 Land/Assoc Fees $0 $0 $0 Construction $1,317,400 $0 $1,317,400 E ui ment/Furnishin s 1 $0 $0 $0 Other 1 $0 $0 $0 Contingency $0 $0 1 $0 Total Costs 1 $1,400,000 $0 1 $1,400,000 Section 5. This ordinance remains in effect from July 1, 2002 until June 30, 2006. Adopted this 23rd day of June 2005. HVAC Upgrades and Improvements Orange County Schools Capital Project Ordinance 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 for on -going maintenance of the HVAC systems. Proceeds from the Schools' portion of the one -half cent sales taxes finance this project. 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: roug 2004 -05 FY 2005 -06 roug 2005 -06 Sales Tax $107,902 $50,000 $157,902 Impact Fees $0 $0 $0 PSBF $0 $0 $0 1992 Bond Funds $0 $0 $0 1997 Bond Funds $0 $0 $0 Alternative Financing $0 $0 $0 Total Funding $107,902 $50,000 $157,902 Section 4.The following amount is appropriated for this project: Section 5. This ordinance remains in effect from July 1, 2002 until June 30, 2006. Adopted this 23rd day of June 2005. Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Plan nin /Arch /En in $0 $0 $0 Land /Assoc Fees $0 $0 $0 Construction $0 $0 $0 Equipment/Furnishings Other $0 $107,902 $0 $50,000 $0 $157,902 Contingency $0 $0 $0 Total Costs $107,902 1 $50,000 1 $157,902 Section 5. This ordinance remains in effect from July 1, 2002 until June 30, 2006. Adopted this 23rd day of June 2005. Indoor Air Quality Improvements Orange County Schools Capital Project Ordinance 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 improve air quality in all facilities beginning 2005- 06. Proceeds from the Schools' portion of the one -half cent sales tax finance this project. 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: Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Sales Tax $0 $14,000 $14,000 Impact Fees $0 $0 $0 PSBF $0 $0 $0 1997 Bond Funds $0 $0 $0 Other $0 $0 $0 Total Project Funding $0 $14,000 $14,000 Section 4. The following amount is appropriated for this project: Section 5. This ordinance supersedes previous Indoor Air. Quality Improvements Capital Project Ordinances for the Orange County Schools. Section 6. This ordinance shall remain in effect until June 30, 2006 Adopted this 23rd day of June 2005. Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Plannin Arch/En in $0 $0 $0 Land/Assoc Fees $0 $0 $0 Construction $0 $0 $0 Equipment/Furnishings $0 $0 $0 Other $0 $14,000 $14,000 Contingency $0 $0 $0 Total Appropriation $0 $14,000 $14,000 Section 5. This ordinance supersedes previous Indoor Air. Quality Improvements Capital Project Ordinances for the Orange County Schools. Section 6. This ordinance shall remain in effect until June 30, 2006 Adopted this 23rd day of June 2005. Kitchen Renovation Projects Orange County Schools Capital Project Ordinance 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 convert all cafeterias to dish washing and serving operations. Proceeds from the 1997 bond referendum finance this project. 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: Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Sales Tax - $0 $0 $0 Impact Fees $0 $0 $0 PSBF $0 $0 $0 1997 Bond Funds $405,000 $0 $405,000 Other $0 $0 $0 Total Project Funding $405,000 1 $0 1 $405,000 Section 4. The following amount is appropriated for this project: Section 5. This ordinance supersedes previous Kitchen Renovations Capital Project Ordinances for the Orange County Schools. Section 6. This ordinance shall remain in effect from July 1, 1998 until June 30, 2006. Adopted this 23rd day of June 2005. Through FY 2004 - 05 FY 2005-06 Through FY 2005-06 Pl Arch/Fai ' $0 $0 $0 Land/Assoc Fees $0 $0 $0 Construction $0 $0 $0 Equipxnent/Furtiishings 5,000 $0 $405,000 Other $0 $0 $0 Contingency $0 $0 $0 Total Appropriabonj $405,000 $o $405,000 Section 5. This ordinance supersedes previous Kitchen Renovations Capital Project Ordinances for the Orange County Schools. Section 6. This ordinance shall remain in effect from July 1, 1998 until June 30, 2006. Adopted this 23rd day of June 2005. Middle School #3 Orange County Schools Capital Project Ordinance 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 for the Orange County Schools to obtain options to purchase property for the ultimate design, construction, and equipping of a new middle school facility. Anticipated revenues for the project consist of 2001 voter approved bond funds. Section 2. The officers of the County are hereby directed to proceed with the project within the budget contained herein. Section 3. The following County revenue is anticipated to complete this project: Section 4. The following amount is appropriated for this project: Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Sales Tax $0 $0 $0 -School Construction Impact Fees $0 $0 $0 Public School Building Funds $0 $0 $0 2001 Bonds $18,500,000 $0 $18,500,000 Private Placement Loan 1 $3,520,566 1 $0 $3,520,566 Total County Funding $22,020,566 $0 $22,020,566 Section 4. The following amount is appropriated for this project: Section 5. In addition, the Orange County Board of Education plans to appropriate the following revenues to the project to cover construction costs. Through FY 2004 -05 FY 2005-06 Through FY 2005-06 Construction $15,909,959 $0 $15,909,959 Site Acquisition $775,005 $0 $775,005 Site Acqmsluon (Soil"btcdals Testing, Surveys) Site Devel $20,000 $2,485,602 $0 $0 $20,000 $2,485,602 Fees (Ate ) Moveable E#pnnt $1,115,000 $600,000 $0 $0 $1,115,000 $600,000 Technology $650,000 $0 $650,000 Construction cat � $465,0001 $0 $465,000 One-Time Start Up Costs $0 $0 $0 Total Costs $22,020,566 1 $0 $22,020,566 Section 5. In addition, the Orange County Board of Education plans to appropriate the following revenues to the project to cover construction costs. Section 6. The cost to site and construct Orange County Schools Middle School #3 totals $22,608,091. Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Sales Tax Refunds $300,000 $0 $300,000 NCDOT Grant $50,000 $0 $50,000 Total oar of ucation Fundingi $350,000 $0 $350,000 Section 6. The cost to site and construct Orange County Schools Middle School #3 totals $22,608,091. Section 7. This ordinance supersedes all previous Orange County Schools Middle School #3 capital project ordinances. Section 8. This capital project ordinance, originally adopted March 4, 2005, shall remain in effect through June 30, 2007. Adopted this 23rd day of June 2005. Through FY Through FY 2004 -05 FY 2005 -06 2005 -06 County 2001 OUS Middle School Bond Funds $18,500,000 $0 $18,500,000 Bonds (to cover site development costs for West 10 Soccer Complex co- located at the Middle School #3 site ) $237,525 $0 $18,737,525 Orange County Private Placement Funding $3,520,566 $0 $3,758,091 School Board Funds $350,000 $0 $3,870,566 Total Board of Education Funding_ $22,608,091 $0 $22,958,091 Section 7. This ordinance supersedes all previous Orange County Schools Middle School #3 capital project ordinances. Section 8. This capital project ordinance, originally adopted March 4, 2005, shall remain in effect through June 30, 2007. Adopted this 23rd day of June 2005. Orange High School Renovations Orange County Schools Capital Project Ordinance 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 renovate Orange High School. Planned renovations include improvements to the auditorium, science laboratories, tennis courts and athletic fields along with flooring replacement in the main gymnasium and construction of an athletic field house. Proceeds from a private placement loan finance the project. 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: Through FY . 04 -05 FY 05 -06 Through FY 05 -06 Sales Tax $240,000 $0 240,000 Bonds (2001) $0 $0 0 Impact Fees $0 $0 0 Private Placement $950,000 $0 950,000 Transfers from Completed Projects $0 $0 0 Total Funding $1,190,000 $0 1,190,000 Section 4. The following amount is appropriated for this project: Section 5. This ordinance shall be in effect from the original date of adoption, March 24, 2003, until June 30, 2006. Adopted this 23rd day of June 2005. Through FY 04 -05 FY 05 -06 Through FY 05-06. Land/Building $50,000 $0 $50,000 Design $0 $0 $0 Construction 1 $1,140,000 $0 $1,140,000 Other 1 $0 $0 $0 Total Costsl $1,190,000 $0 $1,190,000 Section 5. This ordinance shall be in effect from the original date of adoption, March 24, 2003, until June 30, 2006. Adopted this 23rd day of June 2005. Playground Protective Surfacing Orange County Schools Capital Project Ordinance 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 install protective materials under and around all playgrounds in the district. Proceeds from the Schools' portion of the one -half cent sales tax finance this project. 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: Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Sales Tax $140,000 $0 $140,000 Impact Fees $0 $0 $0 PSBF $0 $0 $0 1997 Bond Funds $0 $0 $0 Other $0 $0 $0 Total Project Funding $140,000 $0 $140,000 Section 4. The following amount is appropriated for this project: Section 5. This ordinance supersedes previous Playground Protective Surfacing Capital Project Ordinances for the Orange County Schools. Section 6. This ordinance shall remain in effect from July 1, 1998 until June 30, 2006. Adopted this 23rd day of June 2005. Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Plannin Arch/En in $0 $0 $0 Land/Assoc Fees $0 $0 $0 Construction $140,000 $0 $140,000 Equipment/Furnishings $0 $0 $0 Other $0 $0 $0 Contingency $0 $0 $0 Total Appropriation $140,000 $0 $140,000 Section 5. This ordinance supersedes previous Playground Protective Surfacing Capital Project Ordinances for the Orange County Schools. Section 6. This ordinance shall remain in effect from July 1, 1998 until June 30, 2006. Adopted this 23rd day of June 2005. Roofing Projects Orange County Schools Capital Project Ordinance 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 for major upgrades to roofing systems for all facilities within the district. Proceeds from the Schools' portion of the one -half cent sales taxes finance this project. 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: Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Sales Tax $0 $10,000 $10,000 Impact Fees $0 $0 $0 PSBF $0 $0 $0 1997 Bond Funds $656,636 $0 $656,636 Other $0 $0 $0 Total Project Funding $656,636 $10,000 $666,636 Section 4. The following amount is appropriated for this project: Section 5. This ordinance supersedes previous Roofing Capital Project Ordinances for the Orange County Schools. Section 6. This ordinance shall remain in effect from July 1, 1998 until June 30, 2006. Adopted this 23rd day of June 2005. Through FY 2004 -05 FY 2005-06 Through FY 2005-06 P1 Arch/En ' $150,000 $0 $150,000 Land/Assoc Fees $0 $0 $0 Construction $506,635 $10,000 $516,635 ment/Fumis ' $0 $0 $0 Other $0 $0 $0 Contingency $0 $0 $0 Total Appropriation $656,635 $10,000 $666,635 Section 5. This ordinance supersedes previous Roofing Capital Project Ordinances for the Orange County Schools. Section 6. This ordinance shall remain in effect from July 1, 1998 until June 30, 2006. Adopted this 23rd day of June 2005. Technology Application Project Orange County Schools Capital Project Ordinance 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 retrofit facilities for new technology systems. Proceeds from the 1992 bond referendum, the 1997 bond referendum, transfers from completed capital projects within the District, and the Schools' portion of the County's one -half cent sales tax finance this project. 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: Through FY 2003 -04 FY 2005 -06 Through FY 2005 -06 Sales Tax $3,950,000 $0 $3,950,000 Impact Fees $0 $0 $0 PSBF $0 $0 $0 1992 Bond Funds $2,000,000 $0 $2,000,000 1997 Bond Funds $1,290,200 $0 $1,290,200 Transfer From Cedar Ridge High Sc h $1,250,000 $0 $1,250,000 Total Project Funding $8,490,200 1 $0 1 $8,490,200 Section 4.The following amount is appropriated for this project: Section 5.This ordinance supersedes all previous Technology Application Capital Project Ordinances for the Orange County Schools system. Section 6.This ordinance shall remain in effect from July 1, 1998 until June 30, 2006. Adopted this 23rd day of June 2005. Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Plan nin /Arch /En in $700,000 $0 $700,000 Land /Assoc Fees $0 $0 $0 Construction $1,625,000 $0 $1,625,000 Equipment/Furnishings $6,165,200 $0 $6,165,200 Other $0 $0 $0 Contingency $0 $0 $0 Total Appr o riation $8,490,200 0 $8,490,200 Section 5.This ordinance supersedes all previous Technology Application Capital Project Ordinances for the Orange County Schools system. Section 6.This ordinance shall remain in effect from July 1, 1998 until June 30, 2006. Adopted this 23rd day of June 2005. Orange County Grant Project Ordinances FY 2005 -06 Criminal Justice Partnership Program Grant Project Ordinance Project Number 30 -7050 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 Orange- Chatham Criminal Justice Partnership Program as awarded to Orange and Chatham Counties by the North Carolina Department of Corrections. The project will provide pre -trial release and substance abuse services to persons sentenced to intermediate sanctions. 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 grant document, the rules and regulations of the North Carolina Department of Corrections. Section 3. The following revenue is anticipated to be available to complete this project: Intergovernmental (1994 -95) $45,486 Intergovernmental (1995 -96) $181,841 Intergovernmental (1996 -97) $181,841 Intergovernmental (1997 -98) $181,841 Intergovernmental (1998 -99) $181,841 Intergovernmental (1999 -00) $181,841 Intergovernmental (2000 -01) $207,941 Intergovernmental (2001 -02) $225,441 Intergovernmental (2002 -03) $205,502 Intergovernmental (2003 -04) $227,740 Intergovernmental (2004 -05) $207,721 Intergovernmental (2005 -06) $207,721 Total Intergovernmental $1,048,465 Transfer from General Fund (2000 -01) $10,000 Transfer from General Fund (2001 -02) $12,500 Transfer from General Fund (2002 -03) $11,519 Transfer from General Fund (2003 -04) $11,519 Transfer from General Fund (2004 -05) $11,500 Transfer from General Fund (2005 -06) $11,500 Total Orange- Chatham Criminal Justice Partnership Revenue $1,105,503 Section 4. The following amount is appropriated for this project: Public Safety - Orange- Chatham Criminal Justice Partnership $1,105,503 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 Criminal Justice Program Coordinator Section 9. This project period begins April 1, 1995 and is in effect until June 30, 2006. Subsequent funding is contingent upon the availability of grant funds. Section 10. This ordinance supersedes all previous "Criminal Justice Partnership Program" grant project ordinances. Adopted this the 23rd day of June 2005. Healthy Carolinians Program Grant Project Ordinance 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 Healthy Carolinians Program in the Orange County Health Department. The purpose of this grant program is to provide a plan to guide and assist the County in planning and implementing health care strategies to promote healthy lifestyles, improve health status and prevent premature death and injury for all residents in the County regardless of age, race, income or education. Section 2.The officers of the County are hereby directed to proceed with the grant project within the grant document and the rules and regulations of the grantors. Section 3.The following revenue is anticipated to be available to complete this project: 1992 -93 Grant Funds - CHAP $52,820 1993 -94 Grant Funds - CHAP $93,884 1994 -95 Grant Funds - CHAP $93,626 1995 -96 Grant Funds - CHAP $82,160 1996 -97 Grant Funds - CHAP $33,750 1997 -98 Grant Funds - CHAP $11,250 1998 -99 Grant Funds - Community Health Initiative $30,028 1999 -00 Grant Funds - Community Health Initiative $20,463 2000 -01 Grant Funds - Community Health Initiative $46,717 2001 -02 Grant Funds- Community Health Initiative $49,056 2002 -03 Grant Funds - Community Health Initiative $51,575 2003 -04 Grant Funds - Cate B. Reynolds Foundation $25,000 2004 -05 Grant Funds - Cate B. Reynolds Foundation $15,000 2005 -06 Grant Funds - Cate B. Reynolds Foundation $10,000 Total Grant Funds $247,839 2003 -04 Transfer from General Fund $890 2004 -05 Transfer from General Fund $10,910 2005 -06 Transfer from General Fund $4,818 Total Revenue $264,457 Section 4. The following amount is appropriated for this project: Human Services - Community Based Public Health Initiative $264,457 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 include: 0.25 Full -Time Equivalent Senior Public Health Educator position. Section 9. This ordinance supersedes previous Community Based Public Health Initiative Grant Project Ordinances for Orange County Government. Section 10. This ordinance shall remain in effect through June 30, 2006. Adopted this the 23rd day of June 2005. Intensive Home Visiting Program Grant Project Ordinance 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 project period continues until June 30, 2005 This grant provides funding for 2.5 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 improve 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: Intergovernmental (1997 -98) $105,000 Intergovernmental (1998 -99) $100,000 Intergovernmental (1999 -00) $89,471 Intergovernmental (2001 -02) $96,220 Intergovernmental (2002 -03) $49,017 Intergovernmental (2003 -04) $0 Intergovernmental (2004 -05) $0 Intergovernmental (2005 -06) $0 Total Intergovernmental $439,708 Smart Start (1998 -99) $15,965 Smart Start (1999 -00) $47,578 Smart Start (2000 -01) $87,710 Smart Start (2001 -02) $47,578 Smart Start (2002 -03) $42,161 Smart Start (2003 -04) $62,372 Smart Start (2004 -05) $62,372 Smart Start (2005 -06) $62,372 Total Smart Start $428,108 Section 4. Title XIX - Medicaid (1998 -99) $35,178 Title XIX - Medicaid (1999 -00) $15,863 Title XIX - Medicaid (2000 -01) $56,552 Title XIX - Medicaid (2001 -02) $35,341 Title XIX - Medicaid (2002 -03) $23,859 Title XIX - Medicaid (2003 -04) $25,500 Title XIX - Medicaid (2004 -05) $40,000 Title XIX - Medicaid (2005 -06) $35,700 Total Medicaid $267,993 Transfer from General Fund (2003 -04) $29,410 Transfer from*General Fund (2004 -05) $17,574 Transfer from General Fund (2005 -06) $25,631 Total Intensive Home Visiting Revenue $1,208,424 The following amount is appropriated for this project: Intensive Home Visiting (1997 -98) $105,000 Intensive Home Visiting (1998 -99) $151,143 Intensive Home Visiting (1999 -00) $152,912 . Intensive Home Visiting (2000 -01) $144,262 Intensive H6me Visiting (2001 -02) $179,139 Intensive Home Visiting (2002 -03) $1 15,037 Intensive Home Visiting (2003 -04) $117,282 Intensive Home Visiting (2004 -05) $119,946 Intensive Home Visiting (2005 -06) $123,703 Intentive Home Visiting Appropriation $1,208,424 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 1.0 Full -time Equivalent Position — Social Worker 0.5 Full -time Equivalent Position — Office Assistant Section 9. This project ordinance is in effect until June 30, 2006. Adopted this the 23rd day of June 2005. Senior Citizen Health Promotion Program Grant Project Ordinance 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. This project authorized is the Senior Citizen Health Promotion Program to develop a comprehensive and coordinated County health promotion and disease prevention program for citizens involving a partnership of public agencies, University Health Affairs and private groups. Section 2.The officers of the County are hereby directed to proceed with the grant project in accordance with the mutual cooperation agreement between the County and the University of North Carolina at Chapel Hill, as approved by the Board of County Commissioners on June 30, 1997. Section 3.The following revenue is anticipated to be available to complete this project Grant Funds (1994 -95) $32,539 Grant Funds (1995 -96) $37,498 Grant Funds (1996 -97) $33,779 Grant Funds (1997 -98) $52,434 Fees for Service (1997 -98) $14,835 Grant Funds (1998 -99) $57,645 Fees for Service (1998 -99) $12,000 Grant Funds (1999 -00) $69,250 Fees for Service (2000 -01) $24,000 Grant Funds (2000 -01) $49,668 Grant Funds (2001 -02) $80,364 Grant Funds (2002 -03) $142,588 Fees for Service (2003 -04) $48,000 Grant Funds (2003 -04) $56,956 Fees for Service (2004 -05) $50,500 Grant Funds (2004 -05) $74,844 Fees for Service (2005 -06) $24,000 Grant Funds (2005 -06) $32,892 Transfer from General Fund (2005 -06) $29,500 Total Revenue $923,292 Section 4. The following amount is appropriated for this project: Human Services - Senior Citizen Health Promotion $923,292 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. 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: 1.0Full Time Equivalent Senior Public Health Educator This position is authorized through June 30, 2005. Subsequent funding in future years is contingent upon the availability of grant funds. Section 9.This ordinance supersedes all previous "Senior Citizen Health Promotion" Grant Project Ordinances. Section 10. This project, originally adopted May 2, 1994 and subsequently amended, is in effect through June 30, 2006. Adopted this 23rd day of June 2005. Smart Start Program Grant Project Ordinance 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 Smart Start Program as awarded to the Orange County Departments of Social Services, Health, Library and Cooperative Extension by the State of North Carolina and the Orange County Partnership for Young Children (OCPYC). Section 2. The officers of the County are hereby directed to proceed with the grant project within the grant document, and the rules and regulations of the State of North Carolina. Section 3. The following revenue is anticipated to be available to complete this project: Total DSS related Smart Start Revenue Total Health related Smart Start Revenue Total Library related Smart Stan Revenue Total Cooperative Extension related Smart Start Revenue Total Smart Start Revenue Transfer from General Fund (2004-05) Transfer from General Fund (2005 -06) Total from General Fund Total Rewnue Section 4.The following prior years' grant funds have lapsed: Section 5. Intergovernmental (DSS) - 1999 -00 Total Expired DSS related Smart Start Total Expired Health related Smart Start Total Expired Libray related Smart Start Total Expired Cooperative Extension related Smart Start Total Expired Smart Start Grant Funds The following amounts remain appropriated for this project: Hunan Serzices DSS Human Sertica Health Human Services - L ibrary Total Unexpired Smart Start Funding $1,691,917 $1,281,672 $38,286 $97,72 $3,109,602 $69,075 11980 $81,055 $3,190,657 $122,330 $1,511,092 $485,649 $10,721 $2,105,189 $180,825 $877,077 $27,565 $1,085,467 Section 6. The Finance Officer is hereby directed to maintain within the grant project fund sufficient specific detailed accounting records to provide the accounting to the grantor agency required by the grant agreement and federal and state regulations. Section 7. 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 8. Copies of this grant project ordinance shall be made available to the Finance Officer for direction in carrying out this project. Section 9. Positions authorized through this grant project include: 1.0full time equivalent position in the Health Department Enhanced Child Service Coordination Project as authorized by the Orange County Board of County Commissioners on December 5, 1994. 1.0 full time equivalent position in the Health Department's Child Health Care Consultant Project as authorized by the Orange County Board of County Commissioners on February 1, 2005. Funding for these positions is contingent upon the General Assembly's allocation of Smart Start funds. Section 10. This project period begins January 18, 1994, and is valid through June 30, 2006. Subsequent funding of this grant project is contingent upon the availability of funds sufficient to cover expenditures. Section 11. This ordinance supersedes previous Smart Start Program Grant Project Ordinances. Adopted this the 23rd day of June 2005. Youth Tobacco Prevention Project Grant Project Ordinance 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 Youth Tobacco Prevention Project in the Orange County Health Department. The purpose of this grant program is to prevent youth from beginning tobacco use and assist those that are already users to stop. Section 2.The officers of the County are hereby directed to proceed with the grant project within the grant document and the rules and regulations of the grantors. Section 3.The following revenue is anticipated to be available to complete this project: 2002 -03 Grant Funds - Health & Wellness Trust $81,351 2003 -04 Grant Funds - Health & Wellness Trust $81,351 2004 -05 Grant Funds - Health & Wellness Trust $86,304 2004 -05 Grant Funds - American Lung Association $1,500 2005 -06 Grant Funds - Health & Wellness Trust $75,991 Total Grant Funds $326,497 Section 4. The following amount is appropriated for this project: Human Services - Youth Tobacco Prevention Project $326,497 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 include: 1.0 Full -Time Equivalent Senior Public Health Educator position. Section 9. This ordinance shall remain in effect through June 30, 2006. Adopted this the 23rd day of June 2005. D� A- aooS- O'SF/ 96 Commissioner Jacobs said that the Homestead Road and Weaver Dairy Road Extension would be busy when Carolina North is built. He asked how this was incorporated in the design and the fact that there would be a lot of noise on the same side as the glass. Richard Gurlitz said that there will be a 30 -foot buffer and the insulated glass. Commissioner Jacobs said that the ERCD staff will work with Richard Gurlitz to assure that the trees are conserved. Richard Gurlitz said that the Town of Chapel Hill Manager and staff are requesting a crosswalk to Homestead Park that was requested by Active Seniors. The cost would be $60,000- $100,000 and the city will define it more in the SUP process. Others have said that this crosswalk should not be part of the site but the Town wants to keep it in as part of the approval process and it would have to be approved through DOT. Commissioner Jacobs suggested taking the money for this crosswalk out of the money to be used for Homestead Park. He suggested asking the Town to defer consideration of the crosswalk until there can be a conversation about it. The Chair should write a letter to the Town stating that the Board's position is that the crosswalk not be made a condition of approval until there is a discussion about it. A motion was made by Commissioner Halkiotis, seconded by Commissioner Jacobs to approve plans as submitted and to add language to the resolution that the crosswalk not be part of the condition of approval. VOTE: UNANIMOUS b. Approval of Fiscal Year 2005 -06 Budget Ordinance, Capital Project Ordinances, and Grant Project Ordinances The Board considered adopting the County's budget ordinance, capital project ordinances, and grant project ordinances for FY 2005 -06. John Link said that the Board made confirmed changes to the Manager's Recommended Budget, which are highlighted in the Resolution of Intent. Page 5 specifically captures the major changes to the budget. Section 1 states the major funds in the budget. Section 2 identifies the appropriation by major function. Section 3 is the revenue side. Section 4 is the tax rate levy for the fire districts. Section 5 states the approved per pupil amount for current expense, which is $2,796 per student. There are 10 sections. The yellow paper has the actual motions for the Board to consider. John Link said that because of actions the Board took during deliberations on capital, they will have to bring back the revised capital improvement plan for the two school systems and the County after the break. Commissioner Jacobs asked about the percentage of the budget used for education. Budget Director Donna Dean said that the education funding equals $72 million, which is 48% of the general fund. This includes current expense, recurring capital, long -range capital, debt service, and school nurses. Commissioner Halkiotis asked about non - departmental allocations and Donna Dean said that this is not included. She will bring this information back. Commissioner Halkiotis said that it is important to highlight that because if it were taken away, there would be significant impacts. Motion 1: A motion was made by Commissioner Gordon, seconded by Commissioner Halkiotis to adopt the 2005 -06 Orange County Budget Ordinance to include a Countywide tax rate of 84.3 cents and a Chapel Hill /Carrboro City Schools District Tax of 18.34 cents. VOTE: UNANIMOUS Motion 2: A motion was made by Commissioner Jacobs, seconded by Commissioner Halkiotis to authorize an employee compensation package that includes: - 4 percent in -range salary increases for proficient or higher work performance effective for fiscal year 2005 -06 - $5 increase in County 401 (k) contribution for non -sworn law enforcement employees from $20 to $25 per pay period effective July 1, 2005 - Increase the County's Living Wage for employees from $9.11 per hour to $9.34 per hour effective July 1, 2005 - Elimination of Grade 7 in the Salary Schedule effective July 1, 2005 and moving employees and positions at Grade 7 to Grade 8 with salary administration as provided in the Personnel Ordinance VOTE: UNAIMOUS Motion 3: A motion was made by Commissioner Foushee, seconded by Commissioner Halkiotis to authorize the following position changes: Time Limited Positions to Be Extended One -Year from Current End Date: Recommended Increases in FTE: Department Position Title Position Position Current End Department Position Title Type Established Date Animal Services - Animal Care Animal Shelter Technician Full -time 6/1/2004 7/1/2005 Code Compliance Planninci Officer III Full -time 1/1/2004 1/5/2006 Code Compliance Planning Officer III Full -time 1/1/2004 6/21/2006 Income Maintenance Social Services Caseworker II Full -time 10/1/2004 12/6/2006 Income Maintenance Social Services Caseworker III Full -time 7/1/2004 9/27/2006 Recommended Increases in FTE: Department Position Title Current FTE Recommended FTE Health- Dental Dental Hvqienist 0.5 20 hrs /wk 0.6 24 hrs /wk Health- Personal Health Community Health Aide 0.5 20 hrs /wk 1 40 hrs /wk Recommended Change in funding source of FTE: Department Position Title Current Funding Recommended Funding Public Works Senior Public Health Educator 50/50 split 75/25 split Health- Promotion & (Healthy Carolinians County to County to Grant Education Coordinator ) Grant fundinql fundin Aging - Wellness Program Senior Health Coordinator See note See note Public Works Wellness Pro ram Full -time 7/1/1993 (1) Historically, UNC Hospitals have contributed up to $50,000 to fund this position. For the most part, this amount has covered the total cost of the position. Beginning in FY 2005 -06, UNC plans to contribute $25,000 (a reduction of 50 %) to offset the cost of the position. The recommendation provides for the County to cover the remaining cost of the position, expected to be approximately $29,500. Time Limited Positions to Become Permanent: Department Position Title Position Type Position Established Public Works Convenience Center Operator Full -time 9/2/2003 Public Works Convenience Center Operator Full -time 7/1/1993 Public Works Convenience Center Operator Full -time 7/1/1993 Public Works Convenience Center Operator Full -time 7/1/1993 Public Works Convenience Center Operator Full -time 7/1/1993 Public Works Convenience Center Operator Full -time 7/1/1993 Public Works Convenience Center Operator Full -time 7/1/1993 Public Works Convenience Center Operator Full -time 7/1/1994 VOTE: UNANIMOUS Motion 4: A motion was made by Commissioner Gordon, seconded by Commissioner Halkiotis to adopt the County Fee Schedule as presented during the budget work sessions. VOTE: UNANIMOUS Motion 5: A motion was made by Commissioner Halkiotis, seconded by Commissioner Foushee to approve the County and School Capital Project Ordinances for fiscal year 2005 -06 that require action before June 30, 2005. VOTE: UNANIMOUS