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HomeMy WebLinkAboutORD-2011-003 Fiscal Year 2010-2011 Budget Amendment #6orb- ao~ ~ - 003 ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: January 20, 2011 Action Agenda Item No. SUBJECT: Fiscal Year 2010-11 Budget Amendment #6 DEPARTMENT: Financial Services PUBLIC HEARING: (Y/N) No ATTACHMENT(S): Attachment 1. Budget as Amended Spreadsheet Attachment 2. Year-To-Date Budget Summary INFORMATION CONTACT: Clarence Grier, (919) 245-2453 PURPOSE: To approve budget, grant, and capital project ordinance amendments for fiscal year 2010-11. BACKGROUND: Department on Aging 1. The Department on Aging has received the following additional funds: • Home and Community Care Block Grant -receipt of an additional $3,577 in the FY 10-11 allocation of Home Community Care Block Grant funds through Triangle J Council of Governments (TJCOG). The department plans to use these funds to purchase Senior Lunch program meals to serve at the Seymour and Central Orange Senior Centers. • State Senior Center General Purpose funds -receipt of $8,164 from the North Carolina Division on Aging to be used for temporary help at the Seymour and Central Orange Senior Centers and to purchase supplies, such as replacement dinnerware, kitchen supplies, and materials for special events. • Sponsorship funds -funds collected of $8,000 from rental of agency brochure racks at the Seymour and Central Orange Senior Centers, as well as sponsors of the Spring 2011 Resource Fair to be used for printing of the Orange County Community Resource Guide. This budget amendment provides for the receipt of these funds for the above stated purposes. (See Attachment 1, Column 1) 2 Health Department 2. The Health Department has received the following additional funds: • Dental donation -receipt of a $400 donation from a local dentist to be used for denta{ clinic operations. • H1N1 Influenza funds -notification from the North Carolina Department of Health and Human Services of the receipt of H1N1 funds totaling $80,000. These funds are intended to support H1N1/Pandemic Influenza (including seasonal flu) operations. These funds must be expended by May 31, 2011. This budget amendment provides for the receipt of these funds for the above stated purposes. (See Attachment 1, Column 2) 3. The Health Department has received a $500 donation for use in the department's Intensive Home Visiting grant program. The department plans to use the funds for educational supplies related to the program. This budget amendment provides for the receipt of this donation (See Attachment 1, Column 3), and amends the Intensive Home Visiting Grant Project Ordinance as follows: Intensive Home trsiting: ~~ Revenues fnr this nrniect FY 2010-11 FY 2010-11 FY 2010-11 FY 2010-11 ..:Current Budget Amendment Amendment Revised 12/14/10 1 /20/11 Smart Start Funds $60,301 $3,198 $0 $57,103 Donations $615 $0 $500 $1,115 Total Project Fundin $60,916 $3,198 $500 $58,218 Annrnnriated fnr this nraiect: FY 2010-11 FY 2010-11 FY 2010-11 FY 2010-11 Current Budget Amendment Amendment Revised 12/14/10 1 /20/11 Intensive Home Visitin $60,916 $3,198 $500 $58,218 Total Costs $60,916 $3 198 $500 $58 218 Department of Social Services 4. The Department of Social Services has received notification from the State of the. following additional revenues: • Child Day Care -- receipt of $26,102 to provide childcare services and subsidies to low-income families. • Energy Administration Program -receipt of $34,196 from the Low Income Energy Assistance Program (LIEAP) to help administer the Crisis Intervention Program. • Crisis Intervention Funds -receipt of $173,971 to provide for the heating needs of Orange County residents in crisis. 5. The Department of Social Services has received an additional $3,578 in the FY 10-11 allocation of Home Community Care Block Grant funds through Triangle J .Council of Governments (TJCOG). The department plans to use these funds to pay for services for the elderly to avoid institutional placement. This budget amendment provides for the receipt of these additional funds for the above stated purposes. (See Attachment 1, Column 4) Library Services 6. Library Services has received donations of $20,000 from the Friends of the Orange County Main Library and $3,000 from the Friends of the Carrboro Branch Library. The department plans to use these funds to purchase shelving end panels, additional chairs for seating and meeting room equipment, as well as purchase "Kindles" to provide patrons access to this new technology at the Main Library, and to enhance the materials budget at the Carrboro Library. This budget amendment provides for the receipt of these donated funds for tkte above stated purposes. (See Attachment 1, Column 5) Department of Environment, Agriculture, and Parks and Recreation (DEAPR) 7. At its October 19, 201O~~meeting, the Board of County Commissioners approved the relocation of the Parks Operation Base from the current leased space at 503 Cornerstone Court in Hillsborough to the future Millhouse Road Park property. Funds for the stabilization and up-fit of the house and barn, for conversion to a Parks Operations Base, will come from previously approved funding within the Blackwood Farm Capital Project, as well as savings generated due to the termination of the current lease at 503 Cornerstone' Court, effective December 31, 2010. With these transferred funds, as well as funds currently available within the Millhouse Road Park project, there are sufficient funds to cover the cost of the Parks Operations Base. This budget amendment provides for :the transfer of previously budgeted funds of $14,500 from the Blackwood Farm Capital"F~roject, and $11,590 from Building Rental within the DEAPR's General Fund account to the Millhouse Road Park Capital Project (See Attachment 1, Column 6), and amends,-the capital projects as follows: Blackwood Farm: (Project#20000) Revenues for this project: FY 2010-11 Current Bud et FY 2010-11 Amendment FY 2010-11 Revised Blackwood Farm $2,451,935 $14 500 $2,437,435 Total Project Fundin $2 451,935 $14 500 $2 437 435 A ro riated for this ro'ecf: °~ °FY 2010-11 •Current Bud et FY 2010-11 Amendment FY 2010-11 Revised B{ackwood Farm $2,451 935 $14 500 $2,437,435 Total Costs J= $2 451,935 $14 500 $2,437,435 Millhouse Road Park: (Project # 20034) Revenues for this nroiect: FY 2010-11 Current Bud et FY 2010-11 Amendment FY 2010-11 Revised Millhouse Road Park $238,712 $0 $238,712 From Blackwood Farm $0 $14,500 $14,500. From General Fund-DEAPR $0 $11,590 $11,590 Total Project Fundin $238,712 $26,090 $264,802 Aoorooriated for this nroiect' FY 2010-11 Current Bud et FY 2010-11 Amendment FY 2010-11 Revised Millhouse Road Park $238,712 $26,090 $264,802 Total Costs $238,712 $26,090 $264,802 4 8. The Department is in need of replacing their used Reel mower to maintain the Bermuda grass at the West Ten Soccer Complex. Currently, there are avai{able funds of $31,960 from the Central Recreation Repairs Capital Project and $10,040 from the Parkland and Recreation Facilities Capital Project to cover the cost of the ,mower. This budget amendment provides for'the: transfer of previously budgeted funds of $31,960 from the Central Recreation Repairs Capital Project, and $10,040 from- the Parkland and Recreation Facilities Capital.. Project to the West Ten Capital Project for this purchase, and amends the capitar projectsryas follows: Central Recreation Repairs: (Project # 20030) Revenues for this nroiect: FY 2010-11 Current Bud et FY 2010-11 Amendment FY 2010-11 Revised Central Recreation Re airs $448,940 $31 960 $416,980 Total Project Fundin $448,940 $31 960 $416,980 ,~ ..- Anorooriated for this nroiect:' ~ ~`• -, .~{~FY 2010-11 ,current Bud et FY 2010-11 Amendment FY 2010-11 Revised Central Recreation Re airs ,: :~ , ` $448,940 $31,960 $416,980 Total Costs ~ $448,940 $31 960 $416,980 -;._, Parkland and Recreation FacNities: (Project # 20017) Revenues fir this nroiect' FY 2010-11 Current Bud et FY 2010-11 Amendment FY 2010-11 Revised Parkland 8~ Rec Facilities $188 570 $10,040 $178,530 Total Pro ect Fundin $188 570 $10 040 $178,530 Annrnnriaterl fir this nroiect FY 2010-11 Current Bud et FY 2010-11 Amendment FY 2010-11 Revised Parkland 8~ Rec Facilities $188,570 $10,040 $178,530 Total Costs' ~' " $'188,570 $10,040 $178,530 West Ten Soccer Complex: (Project # 20026) Revenues for this project: FY 2010-11 Current Bud et FY 2010-11 Amendment FY 2010-11 Revised West Ten Soccer Com lex $4,012,128 $0 $4,012 128 From Central Rec Re airs $0 $31,960 $31,960 From Parkland &Rec Fac. $0 $10,040 $10,040 Total Project Fundin $4,012,128 $42,000 $4,054,128 A ro riated for this ro'ect: FY 2010-11 Current Bud et FY 2010-11 Amendment FY 2010-11 Revised West Ten Soccer Com lex $4 012,128 $42 000 $4,054,128 Total Costs- - $4 012 128 $42,000 $4,054,128 School Capital Projects 9. At its December 14, 20.10 meeting, the Board of County Commissioners approved Lottery Fund applications: related to school debt service payments for Chapel Hill- Carrboro City Schools of $1,496,647 and for Orange County Schools of $879,608. The applications have been;. approved by the North Carolina Department of Public Instruction: This budget. amendment receives the Lottery Funds as revenue in the General Fund (See Aftachment 1, Column 7), and substitutes the amount of Lottery Funds approved for debt service to both districts as additional Pay-As-You-Go funds for capital needs and projects: and amends the budgets for the following capital projects: Chapel Hill-Carrboro City Schools: Revenue Source ~ 2010-11 Amendment From General Fund (PAYG) $1,496,647 Total $1,496,647 Expenditures by Project FY2010-11 Current Budget FY 2010-11 Amendment FY 2010-11 Revised ADA Requirements $115,505 $25,000 $140,505 Abatement Projects $310,000 $33,000 $343,000 Athletic Facilities -,$0 $295,000 $295,000 Classroom Improvements $80,000 $405,000 $485,000 Electrical Systems $67,000 $148,284 $215,284 Fire/Safety/Security Systems $105,000 $155,363 $260,363 Mechanical Systems $1,065,968 $435,000 $1,500,968 Total $1,743,473 $1,496,647 $3,240,120 Orange County Schools: Revenue Source FY 2010-11 Amendment From General Fund (PAYG) $879,608 Total $879,608 Project FY 2010-11 .Current Budget FY 2010-11 Amendment FY 2010-11 Revised Cameron Park Elementary $593,285 $230,600 $823,885 Central Elementary $240,000 $65,900 $305,900 Efland Cheeks Elementary $133,541 $189,908 $323,449 Hillsborough Elementary $295,000 $70,000 $365,000 A.L. Stanback Middle $0 $32,000 $32,000 C.W. Stanford Middle $273,065 $250,000 $523,065 Orange High `$418,235 $41,200 $459,435 Total $1,953,126 $879,608 $2,832,734 Alternative Financed Capital Projects 10. On December 6, 2010, the Board of County Commissioners approved a resolution 2010- 093 authorizing the issuance of up to $2,000,000 for equipment financing at an interest rate not to exceed 3.00 percent. A total of $2,000,000 of equipment financing was closed on December 13, 2010 for 60 months at a rate of 2.36 percent. The proceeds financed the following projects: PIMS Tax Software Sheriff Radios Telephone System Payroll Software $ 650, 000 $ 473,436 $ 546,703 329 861 Total $2,000,000 The final costs of both the Payroll Software and PIMS Tax Software were unknown when the projects were first budgeted. A County Capital Project Budget Amendment is needed for $979,861 to update the projects with the correct budgets, $650,000 for the PIMS Tax Software and $329,861 for,the Payroll Software. Technology -PIMS Tax Software (Project # 30007) Revenues for this project: FY 2010-11 Current Bud et FY 2010-11 Amendment FY 2010-11 Revised Alternative Financin $1,500,00 $650,000 $2,150,000 Total Project Fundin $1,500,000 $650,000 $2,150,000 Aoorooriated for this nroiert~ FY 2010-11 Current Bud et FY 2010-11 Amendment FY 2010-11 Revised PIMS Tax Software $1,500,000 $650,000 $2,150,000 Total Costs $1,500,000 $650,000 $2,150,000 Payroll Software: (Project # 30040) Revenues for this nroiect: FY 2010-11 Current Bud et FY 2010-11 Amendment FY 2010-11 Revised Alternative Financin $0 $329 861 $329,861 Total Project Fundin $0 $329 861 $329,861 Aoorooriated for this nroiect: FY 2010-11 Current Bud et FY 2010-11 Amendment FY 2010-11 Revised Software $0 $329 861 $329,861 Total Costs $0 $329 861 $329,861 FINANCIAL IMPACT: Financial impacts are included in the background information above. RECOMMENDATION(S): The Manager recommends the Board of County Commissioners approve budget, grant, and capital project ordinance amendments for fiscal year 2010-11. ._-__...-. _.._ .. ~.-...y.. ~....,..~ . ,.,p.,o„~ ~,v w-, , uuuaCL MIIICIIU111C111 The 2o1a-11 Orange County Budgef Ordinance is amended as follows: i new: r.A.ca e~w,arnoe otry /4 Department of 5i"""ti ""'a'°'Se°br Social Services receipt 86 Transfers w` ""`~ t~ adinex~ tt1 ~partme~ on if2 Heakh of addiflonal State revenues for the budgeted funds of 590 f 571 th #7 Receipt of Loitery A i revel of additional Home end De attment recei o! P ~ *1 Heakh Department receipt of followi ng progrema: #5 Llbrery Services , rom e Department of Funds totaling $2,378,255 irtxn the Community Care a Dental donation a 5500 tkma5on for Child Day Care receipt of rbna8ans Environment, N.C. De arMenf of P Encumbrance Budget as Amended Bbek Grant funds (~~) from a local d tl t nt i t 'use in the ($28,102); Energy from the Friends of the Agriculture, and Parks Publie Instruction and Original Budget Carry forwards Budget as Amended through BOA 6'S (~•~~~ State SenW an s , a rece p of H1N1 I fl f depertrrreMS gdminisba0on O Hoge County Main - and Retxea5on transfers the funds as Budget as Amended Center General n uenza unds IntenaNe Home Pro ram ;34,196 ; g ( ) Li brery (520,000) and (DEAPR) BuH~ng PAYG tunds to Chapel through BOq 86 Puryose funds (~•~) from the Vlsigng Grant progre and ~~ tnterventbn Nom the Frtands of the Rent account within Hill-Carrboro City (58,164); and receipt N.C. Department of within the Grent Program Nods Canboro Brertch the General Fund to Schools and Ora e n9 - i of SponsoreNp funds Health and Human Projeals Fund (5173,971 and )~ Li drerY (53,000} fhe Mil9wuse Road County Schools within (58,000) Services receipt of addiional Perk Capkal Project Ore Scholl Capital Home entl Community within the County Project Fund Care Bock Grerd Capital Fund Nods (;3,576) GenarafFund Revenue Pro Taxes ; 132,047738 S ; 132,047,738 S 132,047,738 ; S ; - ; - S ; ; Sales Taxes S 14,463,000 ; - $ 14,463,000 S 14,4W,000 ; S S S S $ S ; 132,047,738 License and Permits ; 313,000 S S 313,000 S 313,000 5 - ; - S S S S ; 14,463,000 Inte ovemmental S 18,250,267 ; ; 18,250,267 S 18542,945 ; 11,741 S 80000 ; S 237 847 S S S - ; 2 776 255 S 313,000 Cha es for Service $ 9,650,631 j ; 9,650,637 ; 11,702,831 ; - $ S , $ ; ; , , ; 19,248,788 Investment Earnings ; 140,000 S $ 140,000 S 140,000 S - S - S - S - S S S S 9,702,831 Mlseellaneous S 726,384 j - S 726,394 S 771,002 ; 8,000 S 400 5 - ; - 23 000 ; ; S 140 000 irenMers from Other Funds S 327 1 227 S - ; 321 1 227 S 1 321 227 ; , S ; 802,402 l , , , , , , ; - S - S - S S S S 321 1 222 Eund Ba ance ; 401,677 S 1,808 388 ; 2,210,042 ; 2,276,456 , , oh Genera/ un Ravanuaa $ 175319,920 S 1,608,769 ; 177122,289 $ 177,578,199 $ 19741 5 - 90,400 S S 237,847 i 23,000 ; S - S 2,376,255 S 2,276,456 180,715,442 Ex enditures Governing b Mana ement S 13,207,440 S 216,241 S 13,423,681 S 17,477,449 ; S $ $ ; S S Gerwrel SeMcea $ 17,476,735 ; 65,386 S 17,541,701 S 17541,701 S - - i S - S - ; ; 13,477,449 Cemmun n ronmMt 92,4 ,048 8, , 1 8 6, S 17,541,701 Human Santos S 32,405 758 ; 185,203 ; 32,590,961 S 32,878,779 ; 79,741 ; 80,400 S $ 277,847 ; ; 1,59 ; S 6,005,3 1 37 2 4 Publie Safe S 18,196,110 ; 1,21 191 $ 19,412,301 S 19,484,131 S S S S $ - f S ; , 1 ,767 Cukure A Recreation $ 1,896,580 ; 28,320 ; 1,924,900 S 1,934,000 ; ; ; S ; 23 000 S S $ 19494,131 95 Education 5 82,095,195 S - 82,095195 ; 82,095,195 S ; , ; S - S ; 1, 7,000 Transfers Out h T ; 4,142,033 ; - S 4,142,033 S 4,142,033 S - S - ; - S $ - S 11 590 S 2 J76 255 S 82,095,195 8 529 878 o Genera un proprlaf/on S 175 317,920 S 1,808,389 S 177,122 289 S 177,878,199 S 19,741 S 80,100 S ; 237,847 ; 23,000 .; , , - S 2 376,255 S , , 180 315 442 S ; - S S - S S S - S ; ; ; $ , , County Capka/ PreJeer Fund Revenues Transfer From the General Fund S 300,000 S - S 300,000 ; 300,000 ; - $ - $ - S - 3 - S 11 590 ; , - S 311,590 Ex ndkures Coun Ca tat Projects S 300,000 $ - ; 300,000 $ 300,000 ; - $ - ; - S - $ - ; 11,590 $ - S 311,590 Sehoo! Capkd Pro/eat Fund Revenues Transfer from General Fund ; 590,117 S - S 2,590,417 S 2,590,117 $ - S - S - S - S - S - S 7,376,255 S 4 966 372 Transfer from School Reserve Fund ; S - S - S - 5 - ; - ; _ ; _ ; - $ - ; - s , , Tote! Revenues S 1,590,117 S - S 2,590 117 $ 2,590,117 $ - S - 5 - ; - ; - S - i 2,376,255 ; 4,966,372 fit ndkures School Ca ' I Pro etch S 2 390,117 S - 5 2,590,117 S 2,590,117 S - S - S - S - ; - ; - S 2,776,255 ; 4,968,372 ---__-._ ... ..n.. .,.., ..,wn The 2010-11 Orange County Budget Ordinance is amended as follows: n«y n0e<n m~a Mr i4 Department of bnnb""nhai6rd a' ew scow dMSn Social Services receip t N6 Transfers 61 Department on '~ Health of edddional Stele revenues for the bud eted funds of 9 #7 Recei t of Loge p ry Aging receipt of ~{ Health $11,590 from fhe Funds totaling additional Home and Department receipt of Departmem receipt of following pogroms: 8.5 Library Services Departnent of 52,376,255 from the Cormrtunlty Care a ~~ dona0on a E5~ donaUan for Child De Care y recei of donations ~ Environmen ~ N.C. De artment of P Encumbrance Budget as Amended Bock Groat funds (~~) from a local use In the (526,102); Energy from the Fdends of the Agriculture, and Parks Public Instruction end Ortginai Budget ~~ Forwards Budget as Amended through BOA R5 (53,577); State Sem demist, and recelp! of N H deparimenYS Administration Orenge County Main and Recreation hansfera the funds as Bud eT as Amended 8 Center General 1 1 InOuenza funds ImensWe Name Program (534,196); Library (520,000) end (DEAPR) Building PAYG funds to Cha Pe 1 throw h HOA t8 g Purpose funds (580,000) iron the VistUn Gram rogram 9 P and Cdsla ImervemMn iNm the Fdends of the Rent account within Hi14Certboro City (56,184); and receipt N.C. Departmem of within Ore Grant Program funds Cartboro Branch the General Fund to Schoels and Orange of Spansarehlp funds Health and Human prefects FtaM (5173,971 ;and ) Libra ry (53,000) the Millhouse Road County Schools within (SB,OW) Serdras receipt of additional Perk Capital Pro 1~ the School Capital tome and Commun BY within the County Project Fund Care 8bdt Grant Capital Fund funds (53,578) Great Prote t F d c un Revenues Intergovemmantal S 453 828 5 453,828 f 584,532 Charges for Services 5 24,000 S 24 000 S T0 000 S 584532 Transfer from Genenf Fund 5 89,889 , S 69,689 , 3 69 688 S 70,000 Miscellaneous S S 815 ~ S 89,689 Transfer from Other Funds S S 500 S 1,715 Appro dated Fund Balance S 84,164 S 64,164 S 5 - ota/ svenuea S 547,517 S 64,164 S 611681 S 79,000 ; - S - S 500 S S _ - S - S - S 789,500 Far nditures NCACC E e Wellness Grant S S_ 5 _ Govarnin and Mena ement S - S - S - S - ; - S - S - S - 5 - 5 5 NPDES Grant f - S 50,162- S 50,182 S 130,682 _ S - S Communi and Environment S - S 50,182 S 50,182 ; 130,882 S - S - 5 - S - S S f 130,882 ChOd Care Haelth -Smart Start S 75 990 S 75 990 S 76 491 - ~ - 5 - S 130,882 Scattered Site Housin Grant S 78 491 Canbore Growl Heal IOda Grant s S _ S Heal Carollnlans S S S S Health & Wellness Trust Greco 5 91 700 $ 91 700 S 91 700 5 Senior Citizen Heath Promotion S 97 079 S 10 553 5 107 832 S 159 632 5 91,700 Intensive Honor Vsi6n S 60 301 S 60 391 S 57 718 S 500 S 159 632 Human R is 8 Relatiana HUD Great 5 - S 866 S 886 S BBB S 58 218 Senor CiBzen Health PranaUon MuIU-Y S 5 5 S f186 SeniorNet Pro m Mul&Year 5 - S _ _ S a - Erdranced Ch W Services Coord -SS S S S Diabetes Education Progrem MuIt4Year) S - 'S 2,543 S 2,543 S 2,543 S Special Cro s cram 5 ; S S 2,543 Local Food InBiattres Greco S S S S - FY 2009 Re qct HPRP S S S 5 Human Services 5 325,070 ; 13 982 S 339 052 S 390 970 5 Criminal Ju ti e P M h( P , , , i - S - S 500 S - S - S - S - S 391 470 s c e are rem S 222 447 S 222 447 S 243 997 , ~Hazerd Mid alion Generator Project 5 S ~ 243 997 -Buller Zone Protection P ram s _ S 81)0 MHz Communications Trenst6on 5 S S _ Securo Our Schools - OCS Gronf S S S - Cilizen Cor s Council Groat 5 _ S - ~ S - COPS 2008 Teeh P rem S - $ S _ S COPS 2009 Techn Pro ram S - S S 5 Justice Aasilanca Act JAG Pm ram S - S - S 23 151 5 Pu lie Safe Total Expendtfures S 222,447 5 547 1 S - S 222,447 S 287148 S - S - S - S - S - S - 5~ - S 23,151 S 267 148 ,5 7 S 6{,164 S 611,681 S 789,000 S - 5 - 5 500 S - 5 - S - S - , S _ 789,500 Year-To-Date Budget Summary Fiscal Year 2090-9 9 General Fund Budget Summary Ori final General Fund Bud et $175,313,920 Additional Revenue Received Through Budget Amendment #6 Janua 20, 2011 Grant Funds $63,777 Non Grant Funds $3,062,962 General Fund Fund Balance for Anticipated Appropriations (i.e. Encumbrances $1,808,369 General Fund Fund Balance Appropriated to Cover Unantici ated Ex enditures $66,414 Total Amended General Fund Budget $180,315,442 Dollar Change in 2010-11 Approved General Fund Bud et $5,001,522 Change in 2010-11 Approved General __ Fund Budge# ~ ° 2.85 /o Authorized Full Time Equivalent Positions Original Approved General Fund Full Time E uivalent Positions 773.600 Original Approved Other Funds Full Time E uivalent Positions 82.600 Additional Positions A roved Mid-Year 0.000 Total Approved Full-Time-Equivalent Positions for Fiscal Year 2010-11 856.200 -' Encumbrance Carry Forwards of $1,808,369 (as authorized by the Annual Budget Ordinance) $26,414 for budget carryforwards from FY 2009-10; $40,000 for a public education campaign related to Artlcle 46 sales tax (BOA #1) /_Z~~/J o ~'D-,2o//- a~3 ~ ~~ December 31, 2013; and Renee Price to an At-Large position to a full term expiring December 31, 2013. c. Motor Vehicle Proaertv Tax Release/Refunds The Board adopted a refund resolution, which is incorporated by reference, related to 71 requests fro motor vehicle property tax releases or refunds in accordance with NCGS. d. Propertv Tax Releases and/or Refunds The Board adopted a resolution, which is incorporated by reference, to release property values related to finrenty-eight (28) requests fro property tax release and/or refund in accordance with North Carolina General Statute 105-381. e. Applications for Propertv Tax Exemption/Exclusion The Board approved the resolution, which is incorporated by reference, to approve five (5) untimely applications for exemption/exclusion from ad valorem taxation for the 2010 tax year. f. Amendment to the Oranqe Countv Personnel Ordinance, Article IV, Section 6.0, Sick Leave and Correction of Previous Amendment to Article VI Sections 5.1 and 5.2 of The Position Classification Plan This item was removed and placed later in the agenda for when Commissioner Foushee could arrive, since a unanimous vote is required. ~ Notice of Public Hearina on Oranqe Countv's 2011 Leaislative Aqenda The Board directed the Clerk to.the Board and the County Manager to publish a notice of the Board's intent to hold a public hearing during its regular meeting on February 1, 2011 at 7:00 p.m. at the Department of Social Services - Hillsborough Commons at 113 Mayo Street in Hillsborough, North Carolina to .~eceive public comments on potential items for inclusion in Orange County's legislative agenda package for the 2011 North Carolina General Assembly Session. h. NC State Firemen's and Rescue Squad Annual Certification Roster The Board approved the certification requirements for the Assistant Fire Marshal and staff to participate in the North Carolina State Firemen's Association for the year 2011 and authorized the Chair to sign. i. Approval to Extend the East Oranae Fire Insurance District Boundarv The Board approved the East Orange Fire Insurance District Map, which is incorporated by reference, which has been expanded to include properties from the Little River Fire District that are currently not in an insurance district. i Renewal of Urban Curbside Recvclina Services Apreement The Board approved the agreement with Waste Industries, LLC of Durham, NC for the provision of Urban Curbside Recycling Collection Services effective April 1, 2011 through June 30, 2012 and authorized the Chair to sign. k. Oranae County Landfill Enaineerinq Services Aqreement The Board approved an addendum to the existing agreement for general engineering and environmental services for the Solid Waste Department with Draper Aden Associates for professional engineering services for three additional years through January 19, 2014 and ~ authorized the Chair to sign. I_ Fiscal Year 2010-11 Budaet Amendment #6 The Board approved budget, grant, and capital project ordinance amendments for fiscal year 2010-11 for Department on Aging, Health Department, Department of Social Services, Library Services, Department of Environmental, Agriculture, and Parks and Recreation, School Capital Projects, and Alternative Financed Capital Projects. m. Change in BOCC Repular Meetinq Schedule for 2011