HomeMy WebLinkAboutORD-2003-180 County Facilities Roofing Projects Capital Project Ordinance
County Facilities Roofing Projects
Capital Project Ordinance
Be it ordained by the Orange County Board of County Commissioners that pursuant to Section ~ ji
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 to conduct a study on the maintenance and
replacement schedule including cost estimates on the roofs of all County Buildings.
The money appropriated will address high priority projects like Whitted Human
Services, Animal Control Building, the Jail and New Courthouse. This project will be
financed by proceeds from the County's portion of the one-half cent sales taxes and
an appropriation from the County Capital Fund Balance.
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 $583,000 $200,000 $783,000
Bond Finds $0 $0 $0
Private Placement $0 $0 $0
Dedicated Pro e Tax $0 $0 $0
Transfer from Other Capital
Pro"ects
$100,000
$0
$100,000
County Capital Fund Appropriate
Fund Balance
$100,100
0
$100,100
Total Fundin $783,100 $200,000 $983,100
Section 4.The following amount is appropriated for this project:
Through FY
2002-03
FY 2003-04 Through FY
2003-04
LandBuildin $0 0 $0
Desi $68,000 $0 $68,000
Construction $0 $0 $0
Roofm Construction $715,100 $200,000 $915,100
Total Costs $783,100 $200,000 $983,100
Section 5.This ordinance supersedes all previous County Facilities Roofing Projects Capital
Project Ordinances.
Section 6.This ordinance shall remain in effect from July 1, 1998 until June 30, 2004.
Adopted this first day of December 2003.
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c. Property Tax Refunds ~'f~
The Board considered adoption of a refund resolution related to eight ($) requests for property tax
refunds in accordance with N.C. General Statute 105-381.,.
Commissioner Carey asked Tax Assessor John Smith Mow.: the mistake occurred with CCB. He
asked who owned the property. John Smith said that Orange County owns the property. He said that:
Orange County got a loan to purchase the property outright and CCB put it in their system as if it were a
lease. CCB listed it in their listing, and Orange County taxed it.
Commissioner Garet' verifred that this only happened one year.
County Attorney Geof Gledhill said that CCB has a security interest in the property :over the term of
the financing. They have a standard document that is used for these purchases. This is probably what
caused'fhe confusion.
A motion was made by Commissioner Carey,:: seconded byCommissioner Halkiotis to adopt the.
refund resolution, which is incorporated by reference, related to eight (8) requests for property tax refunds in
accordance with N.C. General Statute 105-381:.
VOTE: _UNANIMOUS
tt. Roof and HVAC Replacements for Fiscal Year 2003-04
The Board considered approving capital project ordinances for roof and HVAC (heating, ventilation,
and air conditioning) replacementsat County facilities for fiscal year 2003-04.
Commissioner Gordan said that when they ga. out for HVAC bids to be sure to put in the bid
specifications that the unit should'have a quiet performance'. She asked that it'be specified.
A motion was-made by Commissioner Halkiotis, seconded byCommissioner Gordon to approve the
capital project ordinances for roof and HVAC (heating, ventilation, and air conditioning} replacements at
Countyfacilites for fiscal year:2003-04.
VOTE: UNANLMOUS
9.- ITEMS. FOR DEC1$ION--REGULAR AGENDA
a. Approval of Equipment and Vehicle Purchases for Fiscal Year 2003-04
The Board considered approving equipment and vehicle purchases for County departments,
excluding Information Systems and Sotid Waste, for#iscal year 2003-04 and authorizing the'Finance
Director to finance the purchase of`four ambulances through an outstanding private placement loan
proposal#rom CCB, previously approved by the Board for purchase of Landfill equipment and authorizing
the Finance Director and County Attorney to execute the documents necessaryto complete the funding.
John Link said that they are asking for approval of replacement for vehicles for this fiscal year<
Last yearthey did notpursue replacement of vehicles because of the State budget. They are proposing
tonight#hase vehicles that are important: for service delivery.. There are 1'2 replacement vehicles for the
Sheriffs Department,. replacement vehicles farEnvironmenf and Resource Conservation, Animal Control.,:.
Public Works, and equipment for Recreation and :Parks. He said that atone of the June meetings,. the
amount of funding was reduced from to $723,000 to $498,000. They are proposing more than that amount
because hey can finance additional equipment through a negotiated private placement with CCB:. This is at
a 4% interest rate. They are proposing to replace four ambulances, which have a lot of years and miles,.
The;additiona amount would cost the County $73,000 in both principal and interest payments far 59
months: He askedthe Board to expend the additional funding for °ambulances.
A motion was made by Commissioner Carey to approve the Manager's recommendatio to
approve the equipment and vehicle purchases (outlined in Attachmenfi 1) excluding Information Systems
and Solid Waste`; approve the Equipment and Vehicle Capital Project Qrdinance in Attachment 2; and
authorize the Finance Director and County Attorney to execute the documents necessary to complete the
funding #or four ambulancesthrough CCB`.
Commissioner Halkiotis said that fore Parks :and Recreation and the ERCD, the Sheriff can. secure
federal surplus trucks and four wheel drive vehicles.. He asked that he staff work with the Sheriff on these
vehicles.