HomeMy WebLinkAboutORD-2003-026 Town of Chapel Hill Park Projects Cap Proj OrdAttachment 2
Town of Chapel Hill Park Projects ~~~ ~ a do3 -~'~~
Capital Project Ordinance
Project Number 61-606 ~~, :Z~O.3
8'
Be it ordained by the Orange County Board of County Commissioners that pursuant t ~ection
13.2 of Chapter 159 of the General Statutes of North Carolina, the following capital project is
hereby adopted.
Section 1. The project authorizes the County to contribute funds to the Town of Chapel Hill
to off set costs of constructing or upgrading parks. Funding is supported by
proceeds from the 1997 Bond Referendum.
Section 2. The officers of the County are hereby directed to proceed with the project within
the budget contained herein.
Section 3. The following revenue is anticipated to complete this project:
Through FY
2001-02
FY 2002-03 Through FY
2002-03
Sales Tax $0 $0 $0
1997 Bond Funds $350,000 $140,000 $490,000
Private Placement $0 $0 $0
Fees $0 $0 $0
Other $0 $0 $0
Total Funding $350,000 $140,000 $490,000
Section 4. The following amount is appropriated for this project:
Through FY
2001-02
FY 2002-03 Through FY
2002-03
Land/Buildin $0 $0 $0
Desi n $0 $0 $0
Construction $0 $0 $0
Other $0 $0 $0
Homestead Community Park $145,000 $0 $145,000
Southern Community Park $205,000 $140,000 $345,000
Total Costs $350,000 $140,000 $490,000
Section 5. This ordinance shall remain in effect from September 5, 2000 until June 30,
2003.
Adopted this 1st day of April, 2003.
This, the 1 ~ day of April,. 2003.
~-- J-~~
~'~
f. Renewal of Consolidated Agreement Between Department of Health and
Human Services and the Health Department
This item was removed and placed at the end of the consent agenda forseparate
consideration..
g_ Budget Amendment #10
The Board approved the budget and capital project ordinance related to the
Department of Social Services, Southern Community Park, and the safety net reserve'fund.
h.. Acceptance of Grant Allocation for Domestic Preparedness Proaram from the
L7et~artment of Justice• and Award Bid for Purchase of Protective Breathmq Apparatus
The Board accepted a state pass-through grant allocation in the amount of $55, 5$2'
to purchase equipment and .perform training for local public safety. responders; to authorize the
Manager to sign the memorandum of agreement and any documents related to reimbursement
of grant-funded expenses from the-State of North Carolina; and awarded`a bid#or purchase of
protective breathing°apparatus to Safeca, Inc. Raleigh, North Carolina in'the amount of
$50,540.35; and authorized`the Rurchasing Director to sign paperwork to effect-of the purchaser
VOTE ON CONSENT AGENDA: UNANIMOUS-
ITEMS REMOVED .FROM CONSENT AGENDA
a. Minutes
The Board;considered approval and/or correction of minutes from the following
meetings:: February 4, 2003. regular meeting; February 24, 2003 work session; and February 24,,
2003 regular meeting (re=scheduled from February 17, 2003). Corrections were submitted' by
Commissioner Gordan (bright green).
Commissioner Jacobs: said that. he remembered: pulling some minutes at the last
meeting, and he thought it was the practice to return them to the next meeting agenda. He
asked for'these minutes#o come :back at the next meeting.
A motion was made by Commissioner Jacobs, seconded by Commissioner Gordon
to approve, with. Commissioner Cordon's corrections, minutes from the following meetings:
February 4, 2003 regular meeting;: February 24, 2003 work session; and February 24, 2003
regular meeting; (re-scheduled from February 17, 2003).
VOTE: UNANIMOUS
Renewal of Consolidated Agreement Between Department of Health and
Human Services and the Health DepartmentThe Board considered approval of the annual
consolidated. agreement between the North Carolina ,pepartment of Health and Human Services
and the Orange County Health Department, which provides State and Federal: funds to `the
Health Department to partially support mandated services; .:and to :authorize the Chair'to sign the
agreements and assurances pending the County Attorney's review.
Commissioner Jacobs said that one of the items in the consent agenda that was:.
approved were budga# amendments, which moved monies from our Social Safety-Net Reserve
Funds to make up some of the shortfalls in State funding for programs that weconsider
important. He asked'how much money in this program would re y on Smart Start funds. Health
DirectorRosia Summers-said that none of thaw efforts are funded by Smart Start Funding. The
Families in Focus Intensive Home Visiting is funded :partially with Smart "Start Funds and
partially with State funding... They are using the- State funding for this program.: next year. The
local Smart Start board has indicated that theywould`pick up-..part of the funding that we are
losing from the State.,: as well as maintaining a constarttievel of funding for this program... There
wi l still.: be an overall shortfall. The staff is still. looking: into making up for this shortfall.