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HomeMy WebLinkAboutORD-2012-044 Fiscal Year 2012-13 Budget Amendment #31 ORD- 2012 -044 ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: October 16, 2012 Action Agenda Item No. 5 -d SUBJECT: Fiscal Year 2012 -13 Budget Amendment #3 DEPARTMENT: Finance and Administrative PUBLIC HEARING: (Y /N) No Services ATTACHMENT(S): INFORMATION CONTACT: Attachment 1. Budget as Amended Clarence Grier, (919) 245 -2453 Spreadsheet Attachment 2. Year -To -Date Budget Summary PURPOSE: To approve budget, grant, and capital project ordinance amendments for fiscal year 2012 -13. BACKGROUND: Library Services 1. Library Services has received revenue via the E -Rate discount funds totaling $4,752 to replace Symphonix, an internet content filter, for computers available to the public. In accordance with the Federal Telecommunications Act of 1996, the Orange County Library receives discounts for telecommunication services offered by CenturyLink. There is no County match required for the receipt of these funds. This budget amendment provides for the receipt of these additional funds for the above stated purpose. (See Attachment 1, column 1) Department of Environment, Agriculture, Parks and Recreation (DEAPR) 2. The Department of Environment, Agriculture, Parks and Recreation (DEAPR) has received a donation, from a local boy scout, totaling $516. The boy scout collected donations to complete his Eagle Scout project, for DEAPR, and has donated the excess funds to the department. DEAPR will use the funds towards departmental supplies. 3. On June 30, 2012, DEAPR had received Little River Park donations totaling $11,000. During FY 2011 -12, these funds were earmarked as deferred revenue, for use in FY 2012 -13, for capital equipment purchases for the park. This budget amendment provides for the receipt of these additional funds for use in FY 2012 -13 for the above stated purposes. (See Attachment 1, column 2) County Capital Project Ordinances Cl At its August 21, 2012 meeting, the Board of County Commissioners authorized the County's contribution of $36,000 toward the purchase of a permanent conservation easement for the - Thompson Farm -- in Cedar Grove. The- conservation- easement conforms to federal and state guidelines from the U.S. Department of Agriculture's Farm and Ranch Land Protection Program and the NC Agricultural Development and Farmland Preservation Trust Fund, which will contribute funds of $90,000 to complete this project. The County's share of $36,000 will come from existing funds budgeted for the Lands Legacy Program. This budget amendment provides for the transfer of these funds ($36,000) from the Lands Legacy Capital Project to the Conservation easement Capital Project, and amends the capital project ordinances as follows: Lands Legacy ($36,000) - Project # 20011 Revenues for this protect: Appropriated for this proiect: Current FY 2012 -13 FY 2012 -13 Amendment FY 2012 -13 Revised Alternative Financing $851,472 $0 $8511472 From General Fund $805100 $36,000 $769,100 Donations $1,000 $0 $1,000 Appropriated Fund Balance $9,337 $0 $9,337 Total Project Funding $1,666,909 $36,000 $1,630,909 Appropriated for this proiect: Conservation Easements ($36,000) - Project # 20006 Revenues for this project: Current FY 2012 -13 FY 2012 -13 Amendment FY 2012 -13 Revised Lands Legacy $1,666,909 ($36,000) $1,630,909 Total Costs $1,666,909 $36,000 $1,630,909 Conservation Easements ($36,000) - Project # 20006 Revenues for this project: Appropriated for this project: Current FY 2012 -13 FY 2012 -13 Amendment FY 2012 -13 Revised Alternative Financing $590,632 $0 $590,632 Capital Grant Funds $903,280 $0 $903,280 From General Fund $203,296 $36,000 $2391296 Total Project Funding $1,697,208 $36,000 $1,733,208 Appropriated for this project: Current FY 2012 -13 FY 2012 -13 Amendment FY 2012 -13 Revised Conservation Easements $1,697,208 $36,000 $1 733,208 Total Costs $1,697,208 $36,000 $1,733,208 3 Department on Aging 5. The Department on Aging will receive $6,000 in fee revenue for the Fit Feet program, which will purchase service providers and program supplies for the Senior Citizen Health Wellness Program. This budget amendment provides for the receipt of these funds and amends the current Senior Citizen Health Promotion (Wellness) Grant Project Ordinance as follows: (See Attachment 1, column 3) Senior Citizen Health Promotion Wellness Grant ($6,000) - Project # 294303 Revenues for this project: Appropriated for this project: Current FY 2012-13 FY 2012-13 Amendment FY 2012-13 Revised Senior Citizen Wellness Funds $98,604 $6,000 $104,604 Total Project Funding $98,604 $6,000 $104,604- Appropriated for this project: Board of Elections 6. For the November 6th General Election, the Board of Elections has approved additional days and hours during the early voting period. In the 2008 Presidential General Election, all sites were not open the entire period during early voting, and voting on Saturday only occurred on the last Saturday before Election Day. This year, the Board of Elections has approved opening all five early voting sites the entire period, which begins October 18th and ends on November 3rd, including being open until 3:00 pm on the three Saturdays before Election Day. Voting will be available Monday — Friday from 9:00 am until 5:00 pm at two sites and from 12:00 pm until 7:00 pm at three sites, with Saturday voting from 9:00 am — 3:00 pm at all five sites. The financial impact of opening the additional days and hours is $43,310. In FY 2011-12, the department realized approximately $44,000 in unspent and available seasonal personnel funds that reverted to fund balance at year- end. This budget amendment provides for a fund balance appropriation of $43,310 from the General Fund to cover these expenditures in FY 2012-13. (See Attachment 1, column 4) School Capital Project Ordinance 7. During FY 2010-11, County staff reconciled and closed out prior years' activity in many of the County and School Capital projects. Recently, staff has determined that budgeted funds of $47,745 were inadvertently closed out in one Orange County Schools Capital Project (District Wide Improvements). This budget amendment provides for an appropriation of fund balance totaling $47,745 from the Schools Capital Project Fund to Current FY 2012-13 FY 2012-13 Amendment FY 2012-13 Revised Senior Citizen Wellness Grant $98,604 $6,000 $104,604- Total Costs $98,604 $6,000 $104,604 Board of Elections 6. For the November 6th General Election, the Board of Elections has approved additional days and hours during the early voting period. In the 2008 Presidential General Election, all sites were not open the entire period during early voting, and voting on Saturday only occurred on the last Saturday before Election Day. This year, the Board of Elections has approved opening all five early voting sites the entire period, which begins October 18th and ends on November 3rd, including being open until 3:00 pm on the three Saturdays before Election Day. Voting will be available Monday — Friday from 9:00 am until 5:00 pm at two sites and from 12:00 pm until 7:00 pm at three sites, with Saturday voting from 9:00 am — 3:00 pm at all five sites. The financial impact of opening the additional days and hours is $43,310. In FY 2011-12, the department realized approximately $44,000 in unspent and available seasonal personnel funds that reverted to fund balance at year- end. This budget amendment provides for a fund balance appropriation of $43,310 from the General Fund to cover these expenditures in FY 2012-13. (See Attachment 1, column 4) School Capital Project Ordinance 7. During FY 2010-11, County staff reconciled and closed out prior years' activity in many of the County and School Capital projects. Recently, staff has determined that budgeted funds of $47,745 were inadvertently closed out in one Orange County Schools Capital Project (District Wide Improvements). This budget amendment provides for an appropriation of fund balance totaling $47,745 from the Schools Capital Project Fund to 4 budget the correct amount within the District Wide Improvements Capital Project, and amends the project ordinance as follows: District Wide Improvements ($47,745) - Project # 51021 Revenues for this 2roject: Health Department 8. The Orange County Health Department has received notification of the following additional funds: Anne Wolfe Mini-Grant — receipt of a $5,000 Anne Wolfe Mini-grant from the North Carolina Public Health Association. Funding for this grant will allow current nursing staff to become Lamaze Childbirth Educators for health departments and begin offering Childbirth Education classes to prenatal patients and their partners. In addition to childbirth-specific information, classes will include education on a healthy pregnancy, including nutrition information, smoking cessation, substance abuse, avowing maternal infections including STDs, newborn care, breastfeeding, infant safe sleep, secondhand some exposure, and other relevant topics. Public Health Preparedness funds — receipt of $2,719 in additional funds from the North Carolina Division of Public Health. Funds will be used to enhance all hazards planning and direction, coordination and assessment, surveillance and detection capacities, risk communication and health information dissemination, telecommunications capabilities, and education and training. This budget amendment provides for the receipt of these additional funds for the above stated purposes. (See Attachment 1, column 5) 9. The Orange County Health Department requests the use of $25,000 in existing Medicaid Cost Settlement funds to cover expenses associated with the department's rebranding campaign, and the employment of temporary staff for a three-month assignment needed to clear out a backlog of denied Dental claims. This budget amendment provides for the transfer of existing Medicaid Maximization funds to the department's operations within the General Fund, and amends the Capital Project Ordinance as follows: (See Attachment 1, column 6) Current FY 2012-13 FY 2012-13 Amendment FY 2012-13 Revised From General Fund $200,000 $47,745 $247,745 Total Project Funding $200,000 147,746 $247,745 Health Department 8. The Orange County Health Department has received notification of the following additional funds: Anne Wolfe Mini-Grant — receipt of a $5,000 Anne Wolfe Mini-grant from the North Carolina Public Health Association. Funding for this grant will allow current nursing staff to become Lamaze Childbirth Educators for health departments and begin offering Childbirth Education classes to prenatal patients and their partners. In addition to childbirth-specific information, classes will include education on a healthy pregnancy, including nutrition information, smoking cessation, substance abuse, avowing maternal infections including STDs, newborn care, breastfeeding, infant safe sleep, secondhand some exposure, and other relevant topics. Public Health Preparedness funds — receipt of $2,719 in additional funds from the North Carolina Division of Public Health. Funds will be used to enhance all hazards planning and direction, coordination and assessment, surveillance and detection capacities, risk communication and health information dissemination, telecommunications capabilities, and education and training. This budget amendment provides for the receipt of these additional funds for the above stated purposes. (See Attachment 1, column 5) 9. The Orange County Health Department requests the use of $25,000 in existing Medicaid Cost Settlement funds to cover expenses associated with the department's rebranding campaign, and the employment of temporary staff for a three-month assignment needed to clear out a backlog of denied Dental claims. This budget amendment provides for the transfer of existing Medicaid Maximization funds to the department's operations within the General Fund, and amends the Capital Project Ordinance as follows: (See Attachment 1, column 6) Current FY 2012-13 FY 2012-13 Amendment FY 2012-13 Revised Construction $200,000 $47,745 $247,745'_ Total Costs $200,000 $47,745 $247,745 Health Department 8. The Orange County Health Department has received notification of the following additional funds: Anne Wolfe Mini-Grant — receipt of a $5,000 Anne Wolfe Mini-grant from the North Carolina Public Health Association. Funding for this grant will allow current nursing staff to become Lamaze Childbirth Educators for health departments and begin offering Childbirth Education classes to prenatal patients and their partners. In addition to childbirth-specific information, classes will include education on a healthy pregnancy, including nutrition information, smoking cessation, substance abuse, avowing maternal infections including STDs, newborn care, breastfeeding, infant safe sleep, secondhand some exposure, and other relevant topics. Public Health Preparedness funds — receipt of $2,719 in additional funds from the North Carolina Division of Public Health. Funds will be used to enhance all hazards planning and direction, coordination and assessment, surveillance and detection capacities, risk communication and health information dissemination, telecommunications capabilities, and education and training. This budget amendment provides for the receipt of these additional funds for the above stated purposes. (See Attachment 1, column 5) 9. The Orange County Health Department requests the use of $25,000 in existing Medicaid Cost Settlement funds to cover expenses associated with the department's rebranding campaign, and the employment of temporary staff for a three-month assignment needed to clear out a backlog of denied Dental claims. This budget amendment provides for the transfer of existing Medicaid Maximization funds to the department's operations within the General Fund, and amends the Capital Project Ordinance as follows: (See Attachment 1, column 6) Medicaid Maximization: (Project #30012) Revenues for this proiect- Appropriated for this Droiect: FY2012-13 - Current Budget FY 2012-13, Amendment FY 2012-13 Revised Medicaid Maximization Funds $3,924,142 ($25,000) $3,899,142 Total Project Funding $3,924,142 ($25,000) $3,899,142 Appropriated for this Droiect: 10. At the September 26, 2012 Board of Health meeting, several fees were reviewed and approved. Due to vaccine shortages and projected changes in the availability of free vaccines from the State, the Health Department anticipates the need to purchase vaccines beginning this fiscal year, and thus need to establish a charge in order to cover costs associated with the provision of the vaccines. Tobacco use cessation counseling is currently being provided by nursing staff during scheduled office visits. In order to cover costs associated with the counseling sessions, the department is requesting to charge the maximum Medicaid allowable reimbursement rate. The following new fees were approved by the Orange County Board of Health at their September 26, 2012 meeting: Description FY 2012-13 Current Budget FY 2012-13 Amendment FY 2012-13 Revised Medicaid Maximization Project $3,924,142 ($25,000) $3,899,142 Total Costs 1 $3,924,142 ($25,000) $3,899,142 10. At the September 26, 2012 Board of Health meeting, several fees were reviewed and approved. Due to vaccine shortages and projected changes in the availability of free vaccines from the State, the Health Department anticipates the need to purchase vaccines beginning this fiscal year, and thus need to establish a charge in order to cover costs associated with the provision of the vaccines. Tobacco use cessation counseling is currently being provided by nursing staff during scheduled office visits. In order to cover costs associated with the counseling sessions, the department is requesting to charge the maximum Medicaid allowable reimbursement rate. The following new fees were approved by the Orange County Board of Health at their September 26, 2012 meeting: Description Medicaid Reimbursement Rate Orange County Health De artment Rate 90654 Intradermal Flu Vaccine Non - Medicaid Reimbursable $20.00 1693 Form Completion Non-Medicaid Reimbursable $25 (Flat Fee) 90648 HIB Vaccine $21.00 $26.00 90696 Kindx (DTaP/IPV) $51.41 $52.00 99.406 Tobacco Use Cessation $10.66 $10.66 Counseling-intermediate (Maximum Medicaid Reimbursement Allowed) 99407 Tobacco Use Cessation $22.10 $22.10 Counseling-intensive (Maximum Medicaid I Reimbursement Allowed) Intradermal Flu Vaccine: The Intradermal Flu Vaccine was first made available during the 2011-2012 flu season. The vaccine is injected into the skin rather than muscle, and uses 40% less flu antigen. Medicaid does not currently reimburse for this particular vaccine. We are requesting to A establish a fee of $20 per vaccine which associated covers excluding the administration fee. 1 -693 Form Completion: Immigrants who are attempting to adjust their immigration status must have a Report of Medical Examination and Vaccination Record Form (1693) completed as required by the . U.S. Citizenship and Immigration Services Agency of the Department of Homeland Security. This form can only be completed by medical providers who have been approved to do so. The form serves as verification of required vaccines needed for the adjustment of immigration status, and takes an additional 25 -30 minutes to complete. HIB Vaccine & Kinrix Vaccine: These vaccines were provided at no charge by the state in the past. Subsequently, the Health Department never purchased them, and thus did not have a need to establish a charge. However due to vaccine shortages and projected changes in the availability of free vaccine from the state, we anticipate the need to purchase these vaccines beginning this fiscal year. We are requesting to establish a charge in order to cover our costs associated with the provision of the vaccines. Tobacco Use Cessation Counseling: Tobacco use cessation counseling is currently being provided by nursing staff during scheduled office visits. In order to cover costs associated with the counseling sessions we are requesting to charge the maximum Medicaid allowable reimbursement rate. The Board of County Commissioners amends the FY 2012 -13 County Fee Schedule to include the above mentioned new fees in the Health Department. Efland Volunteer Fire Company, Inc. 11.At its September 18, 2012 meeting, the Board of County Commissioners approved the Financing Arrangement for Efland Volunteer Fire Company, Inc. to purchase a Fire Engine truck, as well as an appropriation of $45,000 from the department's unassigned fund balance to help with the purchase of the truck. With this appropriation, approximately $5,000 remains in their County -held fund balance. This budget amendment provides for the budgeting of this $45,000 appropriation within the Fire District Fund. (See Attachment 1, column i) FINANCIAL IMPACT: Financial impacts are included in the background information above. RECOMMENDATION(S): The Manager recommends the Board of County Commissioners approve budget, grant, and capital project ordinance amendments for fiscal year 2012 -13. a m O O Q � as a �a 3 C 05 r � CI .N O U N fi W ma o� a Km 0 � U c m m p+ O � a t O 0 N I 9 Fes. El C E 3 c o E ° x., wa �a a N =� t'IV c m m `s CL a 3 C �S � G c O N + p• • • ♦ • • I.N. • M W + • N 4Y% G Q NppN M p9 X4 H N W O w V fp 6 O YD rOr � N m+h N N m b! i4 O 7 F N N N w N -------------- --------- w w N N N N N w N N N w w N w co�S� FS _ o � �L�tliS �P� Ea N w N N c �3Fg ti 51°y.�� r i6$�i � s� m24�ia F Wy9 oCi N Sal N w w Nw o '•V$ b 'a �' u w ui icQ�OCd� d N 8 S v m m° N o v : n n to m � n °m • w n o ri6i io a N w L d 3 9 i � h G N • , NN Q m NI+ 10+ ON Ya+ N 4 m N w N w M M w N w M M w N w N N w w H w N N N N N N N N N w N N m� a E li w yy Nw N NN .. �4r h O N • at • h +m u't o mNi i4 �O m Ow r O• .o n m_ -14A "I o` NNNN NN w w Nw 1 m = ww'� o m —AGE c W G c7 E@ d G E.}iU� E c a E E E o c m n fl ymaa EE ff@ o o � 2 ` p a fl�fl u. �m o` Q= n ,pm o.m mg mE�,m E'.�dW s ° G jy G,CG �• p fl u m¢ 4! d= ro IL G N T C m m } E E C U N� 'O u O • E 5 E +` a a n C �_ L wm c 0 O U m tS m U c• � G � '^v m �m �w y .pw T pOC 0 a m m ¢ di' �Uw' C7.Z� [EJ ,$,GG U UTS!/J�S /!y mw a y.JKI•. =USm miiatT(U?U 0 2. <OV 5aI Year-To-Date Budget Summary Fiscal Year 2012-13 General Fund Budget Summary Original General Fund Budget $180,002,776 Additional Revenue Received Through Budget Amendment #3 (October 16, 2012) 86.750 Grant Funds $104,012 Non Grant Funds $1,815,637 General Fund - Fund Balance for Anticipated Appropriations (i.e. Encumbrances) 888,1715 General Fund - Fund Balance Appropriated to Cover UnanticiRated Expenditures $1,151,498 Total Amended General Fund Budget $183,073,923 Dollar Change in 2012-13 Approved General Fund Budget $3,071,147_ % Change in 2012-13 Approved 73eneral Fund Budget 1 1.71%1 Authorized Full Time Equivalent Positions Original Approved General Fund Full Time Equivalent Positions 801.425 Original Approved Other Funds Full Time Equivalent Positions 86.750 Position Reductions during Mid-Year Additional Positions Approved Mid-Year - Total Approved FUJI-Time-Equivalen t Positions for Fiscal Year 2012 j 888,1715 Es Attachment 2 $24,597 to cover remaining costs of Pay and Class Study allocation; $49,327 to cover 2nd Primary Election costs (BOA #1); $25,500 to cover Sheriff Office vehicle purchase (BOA #1); $904,367 to resolve matter with NC 911 Board regarding past use of E911 Funds (BOA #2-A); $104,397 to help with purchase of OSSI-CAD system (BOA #2-B),$43,310 to cover additional hours and days of early voting period (BOA #3) 4,z Commissioner Gordon made reference to page 5, #4 and said that she sent a question to the Planning Department and there was a revised notice #4 (lavender sheet), which is shown belown 4. Educational Facilities Impact Fee ordinance Amendments: Amendments to Chapter 30, Article 2 of the Orange County code of Ordinances have been proposed by Orange county. This section of the code is commonly referred to as the "Educational Facilities Impact Fee Ordinance." Section 30-3 Public school impact fee exceptions i proposed to be amended in order to exempt from the required impact fee the relocation of an existing stick built, modular, or mobile home used for residential purposes onto a previously undeveloped parcel in certain circumstances. A motion was made by Commissioner Gordon, seconded by Commissioner Hemr finger to approve the reprised legal advertisement for items to be presented at the joint Board of County .comma sioners /Planning Board Quarterly Public Hearing scheduled for November 19, 2012. VOTE: UNANIMOUS a. Minutes The Board approved the minutes from August 17, 30 and September 11 , 2012 as submitted by the Clerk to the Board. b. Motor Vehicle Property Tax Release/Refunds The Board adopted a release /refund resolution, which is incorporated by reference, related to 24 requests for motor vehicle property tax releases or refunds in accordance with NCGS. e, Pry ert Tax Releases /Refunds The Board adopted a release /refund resolution, which is incorporated by reference, related to thirty -sic 3 requests for property tax release and/or refund in accordance with Forth Carolinas General Statute 105 -381. . Fiscal Year 2012-13 Bud-get Amendment .##3 The Board approved budget, grant, and capital project ordinance amendments for fiscal year 2012-13 for Library Services; Department of Environment, Agriculture, Parks and Recreation; County Capital Project Ordinances; Department on Aging; Board of Elections; School capital Project ordinance; Health Department; and Efland Volunteer Fire Company, Inc. e. AP icati n for Forth Carolina Education Lottery Proceeds for Chapel Hill — earrb ro eat schools CHCCS and Contingent roval of Bud-get, Amendment #3-A related to CHCCS Capital Pro'et ordinances The Board approved an application to the North Carolina Department of Public Instruction (NCDPI) to release funds from the NC Education Lottery account related to FY 2012 -13 debt service payments for Chapel Hill – C rrboro City Schools, and to approve Budget Amendment 3 -A amended School capital Project Ordinances), contingent on the State's approval of the Application and authorize the Chair to sign. f. FY 2012-2013 Purchase of 'Vehicles through Vehicle Replacement internal service Fund This item was removed and. placed at the end of the consent agenda for separate consideration. Le al Advertisement for Quarterly Public Hearin - November 19,, 201 This item was removed and placed at the end of the consent agenda for separate consideration . h. lnterlocal Agreement between Town of Hillsborough and orange County or Erosion control Service