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HomeMy WebLinkAboutAgenda - 01-20-2011 - 7dORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: January 20, 2011 Action Agenda Item No. ~~ SUBJECT: Closing of County Capital Projects DEPARTMENT: Financial Services PUBLIC HEARING: (Y/N) No ATTACHMENT(S): Attachment 1: FY 2010-11 Closed County Capital Projects INFORMATION CONTACT: Clarence Grier, (919) 245-2453 Michael Talbert, (919) 245-2153 PURPOSE: To close seven completed County Capital Projects and close prior years' activities in six active County Capital Projects. BACKGROUND: The Comprehensive Annual Financial Report for June 30, 2010 has 86 capital projects with activity in the County Capital Projects Fund. Over the past eight years, few if any capital projects were closed even though many have been completed for several years. On October 26, 2010, the Board was presented the second draft of a revised Five Year Capital Investment Plan. The format was discussed and changes were requested to improve that format and provide the Board with information that is necessary to make Capital Funding decisions. One component of the Capital Investment Plan is to review active Capital Projects and close projects as completed. As of June 30, 2010, there are seven completed County Capital Projects that can be closed. Attached is a detail schedule of completed projects with the total project budgets of $9,688,609 to be closed, if approved by the Board. Revenues exceed expenditures by $6,300 and these funds will be closed to County Capital Projects Fund Balance. The County also funds County Capital Projects that have a scope of ten or more years and have had significant activity over the past ten years. The funding sources for these projects involve multiple funding sources, including Bond Issues and Pay-as-you-go funding. These projects will be part of future Capital Investment Plans .and the projects will remain active. Closing prior years' activities will improve accountability, transparency and understanding of available balances. Attached is a schedule of six projects with the total project budgets of $16,490,118 to be closed, if approved by the Board. a FINANCIAL IMPACT: The closing of seven completed County Capital Projects and closing of prior years' activities in six active County Capital Projects will not have a financial impact on the County. RECOMMENDATION(S): The Manager recommends the Board approve the closing of seven completed County Capital Projects and close prior years' activities in six active County Capital Projects. FY 2010-11 Closed County Capital Projects Balances as of 6/30/2010 Project Start Date Budget Closed Budget Revenues 6/30/2010 Expenditures 6/30/2010 Remaining Budget Completion Date 10006 Emergency Management Center 7/1/2004 325,500 325,500 142,215 142,215 6/30/2010 10011 Homestead Community Center 7/1/2002 185,468 185,468 188,834 188,634 6/30/2009 10024. Seymour Center 7/1/2003 6,265,271 6,265,271 6,265,270 6,260,270 6/30/2010 10039 Solid Waste Operation Center 6/26/2007 2,482,370 2,482,370 2,482,370 2,481,913 6/30/2009 20033 Lake Michael Park 7/1/2006 75,000 75,000 75,000 75,000 6/30/2010 20035 Recreation & Parks Capital Maint 7/1/2006 25,000 25,000 25,000 24,360 6/30/2010 30000 Utility Extension Development 7/1/1993 330,000 330,000 262,878 262,875 6/30/2010 Closed Projects 9,688,609 9,688,609 9,441,567 9,435,267 20006 Conservation Easements 7/1/2000 5,878,181 4,952,605 4,952,605 4,952,605 925,576 Continuing 20011 Lands Legacy 7/1/2000 6,010,451 4,154,190 4,154,190 4,154,190 1,856,261 Continuing 30003 Affordable Housing 7/1/1999 6,115,000 3,646,196 3,646,196 3,646,196 2,468,804 Continuing 30007 Technology 7/1/1991 5,826,000 2,871,613 2,871,613 2,871,613 2,954,387 Continuing 30009.. Register of Deeds 7/1/2003 990,964 715,514 715,514 715,514 275,450 Continuing 30016 Loan Pool Reserve 7/1/1998 350,000 150,000 150,000 150,000 200,000 Continuing C/osedPriorYearsActivities 25,170,596 16,490,118 16,490,118 16,490,118 8,680,478 Total Closed 2010-2011 26,178,727 25,931,685 25,925,385 w