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HomeMy WebLinkAboutORD-2011-021 Fiscal Year 2010-11 Budget Amendment #11o~~-a~l~_~,a~ ORANGE COUNTY BOARD OF COMMISS101VERS ACTION AGENDA ITEM ABSTRACT Meeting Date: June 21, 2011 Action Agenda Item No. ~ - N/ SUBJECT: Fiscal Year 2010-11 Budget Amendment #11 DEPARTMENT: Financial Services PUBLIC HEARING: (Y/N) No ATTACHMENT(S): Attachment 1. Budget as Amended Spreadsheet Attachment 2. Year-To-Date Budget Summary INFORMATIOPf CONTACT: Clarence Grier, (919) 245-2453 PURPOSE: To approve budget 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: • Chapel Hill Recreation -receipt of additional funds of $3,300 from the Town of Chapel Hill for senior citizens programs at the Robert and Pearl- Seymour Senior Center. • Operation Fan -funds totaling $2,344 for Operation Fan from Duke Energy through the Triangle J Area Agency on Aging. This program purchases fans and air conditioners for low-income, older adults in need in Orange County. This budget amendment provides for the receipt of these funds for the above mentioned purposes. (See Attachment 7, Column 7) Visitor's Bureau (Arts Commission) 4. The Orange County Arts Commission received a decrease of $885 in the State Arts Grant allocation during FY 2010-11. This change, which represents a 2.5% decrease than originally budgeted, reduces the amount available for state. artist grants from $35,308 to $34,423, for the remainder of the current fiscal year. (See Attachment 1, Column 4) Chapel Hill-Carrboro City Schools Capital Projects 5. The Chapel Hill-Carrboro City Schools (CHCCS) has received approval from the North Carolina Department of Public Instruction for the- use of remaining Qualified- School Construction Bond (QSCB) funds ($70,000) from the Carrboro High School Arts Wing for bathroom renovations at various schools throughout the CHCCS system. Also, CHCCS is requesting the use of Sales Tax refunds ($105,000) received from the Carrboro High School Arts Wing Capital Project to be used_forthe bathroom renovations project. This budget amendment provides for the receipt of the Sales Tax refunds, and the transfer of the QSCB funds and Sales Tax refunds from the Carrboro High School Arts Wing- Project to the Bathroom Renovations Project, and- amends the Capital Projects'as stated below: Carrboro High School Arts Wing Project: (Project #53052) Revenues for this project: FY 2010-11 Current Bud et FY 2010-11 Amendment FY 2010-11 Amendment FY 2010-11 Revised QSCB Funds $4,136,434 $0 $70,000 $4,066,434 Sales Tax Refunds $0 $105,000 $105,000 $0 Total Pro'ectfundin $4,136,434 $105,000 $175,000 $4,066,434 Appropriated for this protect: FY 2010-11 Current Budget FY 2010-11 Amendment FY 2010-11 Amendment FY 2010-11 Revised Construction $4,136,434 $105,000 $175,000 $4,066,434 Total Costs $4,136,434 $105,000 $175,000 $4,066,434 Bathroom Renovations Project: (Project #54017) Revenues for this project: FY 2010-11 FY 2010-11 FY 2010-11 Current Bud et Amendment Revised QSCB Funds $0 $70,000 $70;000 Sales Tax Refunds {from $0 $105 000 $105 000 Carrboro HS Arts Win , , Total Pro"ect Fundin $0 $175,000 $175,000 Appropriated for this project: FY 2010-11 Current Budget FY 2010-11 Amendment FY 2010-11 Revised Renovations $0 $175,000 $175,000 Total Costs $0 $175,000 $175,000 Health Department -Medicaid Maximization Capital Project 7. The Orange County Health Department has received notification of its FY 2009-10 Medicaid Maximization Cost Settlement funds totaling $492,648. The Board of County Commissioners established a Medi-said Maximization Capital Project Ordinance in 1998 to allow for the receipt and use of these funds. The intent was to save and utilize the funds for renovation, capital building, equipment, and furnishings as needed by health and dental programs, thereby assisting the County in meeting service obligations to residents. In accordance- with Federal and State regulations, these funds must be budgeted and expended to further the objectives of the program that generates the funds. This budget amendment provides for the receipt of these additional funds and amends the Medicaid Maximization Capital Project Ordinance as follows: Medicaid Maximization: (Project #30012) Revenues for this project: FY 2010-11 FY 2010-11 FY 2010-11 Current Amendment Revised Bud et Medicaid Maximization Funds $2,392,161 $492,648 $2,884,809 Total Project Fundin $2,392,161 $492,648 $2,884,809 Appropriated for this project: FY 2010-11 Current Budget FY 2Q10-11 Amendment FY 2010-11 Revised IT E ui ment $5,000 $0 $5,000 E ui ment $169,988 $0 $169,988 Furnishin s $50,000 $0 $50,000 General Renovations $2,167,173 $492,648 $2,659,821 Total Costs $2,392,161 $492,548 $2,884,809 FINANCIAL IMPACT: Financial impacts are included in the background information above. RECOMMENDATION(S): The Manager recommends the Board of County Commissioners approve budget and capital project ordinance amendments for .fiscal year 2010-11. ~^t-~ Year-To-Date Budget Summary Fiscal Year 2010-11 General Fund Budget Summary Ori final General Fund -Bud et $175,313,920 Additional Revenue Received Through-Budget Amendment #11 (June 21, 2011) Grant Funds $94,648 Non Grant Funds $3,963,416 General Fund Fund Balance far Anticipated Appropriations (i.e. Encumbrances) $1,808,369 General Fund Fund Balance Appropriated to Cover Unanticipated Expenditures $566,589 Total Amended General Fund Budge $181,746,942 Dollar Change in 2010-11 Approved General Fund- Bud et $6,433;022 Change in 2010-11 Approved General Fund- Budget - 3.67% Authorized Full Time Equivalent Positions Original Approved General -Fund Full Time Equivalent Positions. 773.600 Original Approved Other Funds Full T+rrre Equivalent Positions 82.600 Position Reductions during Mid-Year (6.000) Additional Positions Approved Mid Year 5.000 Total Approved Full-Time-equivalent Positions for f=iscal Year 2010-11 855.200 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 IArtide 46 sales tax (BOA #1); - '$192,719 to the School Capital ~ Project Fund to complete the funding needed to bring project funding into alignment (BOA #7-B); $165,168 from drug funds to the Sheriff Dept for the purchase of 8 replacement vehides (BOA #8); $20,746 from drug funds to the Sheriff Dept for the purchase of 1 replacement vehicie (BOA #9); - $121,542 to pay and dose all costs associated with Homestead Aquatics Center and Southern Community Park Capital Projects(BOA #il) Six (6) Cooperative Extension employees became State employees as of January 1, 2011 Time-limited Income Maintenance position through September 30, 2011, based on agreement with MANNA Food Bank (BOA #7); 3time-limited CPS Socal lNorkers approved to begin 3/1/11, as part of Homelessness Grant, and 1 time-limited Community Social Services Assistant Work First 7 ~~~ ~ ~d// ~ o ~ / ~--~/- ~J 5 u.~ The Board approved a contract and accepted a$30,000 grant from the Rural Advancement Foundation International - USA and Orange County for a 2011 Tobacco Communities Reinvestment Fund Grant for the PLANT @ Breeze Farm Enterprise Incubator at the WC Breeze Family Farm Extension & Research Center. s. Status Update for Oranqe Countv Small Business Loan Proqram Companv Includinq Updates to `Operatinq Policies and Procedures' The Board received a status update on recent activities of the Orange County Small Business Loan Program Company and approved updates to the "Operating Policies and Procedures as endorsed by the acting Board of Directors of the Loan Program. t. Potential Expansion of Foreiqn Trade Zone #93 The Board directed staff to gather additional information on the impact of expanding FTZ#93 to include Orange County; and authorize the BOCC Chair to submit a letter of support to TJCOG stating Orange County's interest in being included within the Service Area of FTZ #93. u. Reconfiguration of Advisorv Board to Oranqe Countv Economic Development The Board approved the Resolution to Repeal the 1982 Resolution Creating the Orange County Economic Development Commission, which is incorporated by reference, that formally dissolves the Economic Development Commission; authorized the Board Chair to provide written expressions of appreciation to current and past members of the advisory group to the Orange County Economic Development Commission for their service to the County; directed staff to develop a proposed reconfigured Economic Development Advisory Board structure along with recommendations as to the suggested membership categories and organizational representatives; and encouraged staff to initiate recruitment of qualified persons to be considered by the Board of County Commissioners for appointment to the newly constituted Orange County Economic Development Advisory Board. v. Communitv HOME Trust - Request to Increase Income Requirements The Board supported the request by the Community HOME Trust to increase the target population of those served by its programs from 80% of area median income to 115% of area median income with the following conditions: 1. Community HOME Trust must provide an annual report that includes statistics regarding the number of families served and their total annual income in relation to the HUD median income; and 2. No subsidy dollars (federal, state, or local) should be provided for homebuyers with incomes above 80%. w. Fiscal Year 2010-11 Budqet Amendment #11 The Board approved budget and capital project ordinance amendments for fiscal year 2010- 11 for Department on Aging, Planning and Orange Public Transportation, Department of Social Services, Visitor's Bureau, Chapel Hill-Carrboro City Schools Capital Projects, The Aquatics Center and Southern Community Park, and Health Department - Medicaid Maximization Capital Project. x. 2010-11 Countv Emplovee Performance Award The Board recognized overall County employee performance effort with approval of a"non- recurring" one-time performance award for all employees actively employed as of June 3, 2011. a. Full-time permanent employees hired prior to October 1, 2010 will receive a performance award of $500. b. Permanent employees hired on or after October 1, 2010 will receive a prorated amount of the $500 award according to the following criteria: ^ Hired April 1, 2011 through June 3, 2011 -$125