HomeMy WebLinkAboutORD-2003-138 Whitted Human Services Center Phase 2 Capital Project Ordinance
Attachment 3: Whitted 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 Whitted
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:
Through FY
2002-03
FY 2003-04 Through FY
2003-04
Sales Tax $0 $100,000 $100,000.
2/3 Net Debt
Reduction Bond Funds
$2,745,000
$2,745,000
Private Placement $0 $475,000 $475,000
Grant Funds $0 $0
Fees $0 $0
Other $0 $0
Total Fundin $2,745,000 $575,000 $3,320 000
Section 4.The following amount is appropriated for this project:
Through FY
2002-03
FY200.3-04 Through FY 2003-
04
Iand/Buil $0
Desi $0 $0
Constnution $2,502,716 $575,000 $3,077,716
Professional Foes -HVAC $191,284 $191,284
$51,000 $51,000
Total Casts $2,745,000 $575,000 $32(1,000
Section 5. This ordinance supersedes all previous Whiffed Human Services Center- Phase
2 Capital Project Ordinances for Orange Gounty.
Section 6. This ordinance shall remain in effect until June 30, 2004.
Adopted this 21st day of October 2003.
o ~Q,Q - o2ao.~ -J3~
L Budget Amendment #4 ~~1
The Board approved the budget ordinance and capital project ordinance
amendments for fiscal year 2003-04 for Library Services, Department of Social Services, Sheriff
Department, Human Rights and Relations Department, Health Department, and Whitted
Human Services Center.
k. Confirmation of Funding Commitments for Homestead Aquatics Center and
Southern Communitv Park Proiects
This item was removed and placed at the end of the consent agenda for separate
consideration.
I. Piedmont Wildlife Rehabilitation Center -Follow Up to Budget Decision
This item was removed and placed at the end of the consent agenda for separate
consideration.
VOTE ON CONSENT AGENDA: UNANIMOUS
ITEMS REMOVED FROM CONSENT AGENDA
d. Board of Commissioners Meeting Calendar for Year 2004
The Board considered final approval of the regular meeting schedule for the
Board of County Commissioners for calendar year 2004.
Commissioner Jacobs suggested on May 20th to add a planning work session
following the budget presentation.
Commissioner Gordon suggested that on the orange sheet to move the
Legislative Breakfast from Friday, March 26th to Monday, March 29th. The Board agreed.
Commissioner Jacobs asked about the June 23`~ meeting being changed to the
24th and Commissioner Gordon said that it was her suggestion because she had a TJCOG
meeting on the 24th. The other Commissioners decided to keep the meeting on June 23`x.
A motion was made by Commissioner Jacobs, seconded by Commissioner
Gordon to approve the regular meeting schedule for the Board of County Commissioners for
calendar year 2004, with suggested changes.
VOTE: UNANMOUS
g; Non-Emeraencv Private Ambulance Franchise Application
The Board considered awarding anon-exclusive franchise to provide non-
emergency ambulance transportation services to NEMTA, Incorporated of Chapel Hill, North
Carolina (NEMTA is the incorporated name of Non-Emergency Medical Transit Authority of the
Carolinas, a new corporation based in Chapel Hill).
Commissioner Jacobs asked about an update on comprehensive planning on
this.
Emergency Medical Services Director Kent McKenzie said that they do have it on
their work list to put together a comprehensive report on non-emergency transportation.
Commissioner Jacobs asked John Link to work with staff to schedule a report.
A motion was made by Commissioner Jacobs, seconded by Commissioner
Carey to award anon-exclusive franchise to provide non-emergency ambulance transportation
services to NEMTA, Incorporated of Chapel Hill, North Carolina.
VOTE: UANIMOUS
k. Confirmation of Fundina Commitments for Homestead Aauatics Center
and Southern Communitv Park Projects