Loading...
HomeMy WebLinkAboutAgenda - 06-18-2013 - 7b 1 ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: June 18, 2013 Action Agenda Item No. 7-b SUBJECT: Approval of the FY2013-18 Orange County Capital Investment Plan and Adoption of the County Capital Projects of$6,036,242 and the School Capital Projects of $7,653,599 for FY2013-14 DEPARTMENT: Finance and Administrative PUBLIC HEARING: (Y/N) No Services ATTACHMENT(S): INFORMATION CONTACT: 1. FY2013-18 Capital Investment Plan Frank Clifton, County Manager, 919-245- Overall Summary (individual projects 2306 previously provided to the Board at Clarence Grier, Assistant County the June 13, 2013 work session) Manager/CFO, 919-245-2453 2. County Capital Approved Projects Paul Laughton, Finance and CIP FY2013-14 Administrative Services, 919-245- 3. School Capital Approved Projects 2152 CIP FY2013-14 PURPOSE: To approve the FY2013-18 Orange County Capital Investment Plan, and adopt the County Capital Projects of $6,036,242 and the School Capital Projects of $7,653,599 for FY2013-14. BACKGROUND: For over 20 years, the County has produced a Capital Investment Plan (CIP) that establishes a budget planning guide related to capital needs for the County as well as Schools. The current CIP consists of a 5-year plan that is evaluated annually to include year-to- year changes in priorities, needs, and available resources. Capital Investment Plan — Overview The FY 2013-18 CIP includes County Projects, School Projects, Proprietary Projects, and Special Revenue Projects. Attachment 1 is the FY2013-18 Capital Investment Plan Overall Summary (individual projects were provided to the Board of County Commissioners at previous work sessions, and revised projects presented and discussed at the June 13, 2013 work session). Attachment 2 lists County Capital projects totaling $6,036,242 in FY2013-14. 2 Attachment 3 lists School Capital projects totaling $7,653,599 in FY 2013-14. (Does not include Lottery proceeds of $1,353,811 — specific lottery funded projects will be presented to the Board of County Commissioners during FY2013-14.) FINANCIAL IMPACT: As noted in the attachments of the abstract. The Five-Year Capital Investment Plan is a long-range planning tool with a financial impact in FY2013-14. RECOMMENDATION(S): The Manager recommends that the Board approve the FY2013-18 Orange County Capital Investment Plan, approve funding for FY2013-14 as stated in Year 1 in the Capital Investment Plan, and adopt the FY2013-14 County Capital projects and FY2013-14 School Capital projects as stated in Attachments 2 and 3. O 00 V V O N LO I- O O (D 00 V LO O O O (D N LO I- O LO N I- I,- O O Cl) LO O O O O O I- 00 = O O O O = LO (D O_ O O O LO O (3� M V O O M O I� cr� [--� V N O O N LI7 O N N O O (D co O I- O r N V (O O 00 N r— M Lr) 00 O N O f� N (D N O I— V O } NV I- V N O O M LO Ln N V Ln (O M N O I— V O NT O I— M O O O r- O O O M LO O O O ' N N O LO O O co (D O O = O O = O O LO O O O _ V O_co- N O M-(D O O CO-O V O Lr) O N_O O O O N L R V 00 r- O 00 O 00 V co O LO c7 0 O LO 00 LO > +-' 00 O a0 (D I� N N O Cl) O O O O N O r O O O N O LL } LO r O N N O 00 LO I- CM LO V 1- 00 LO I- CM N M Ln O V N O LI7 00 LI7 O V (3� O =N (O V I� N N (D r L 00 O 00 O N O O r O O O O O O O O O co O (D 00 00 O I- O r- = O O = O LO O = O O Ln } M V N_ O O O LO O 00 00 O NT O I- O M 00 O O L _ O Cn O 00 Ln Ln 00 N O M L6 L6 L6 N M O Ln y U O O O co LO O I- LO co = LO LO N 00 I- N LO 00 N } O V 00 LO c7 CO O O I- r O V I- co LO CO - N 00 D7 N M LL c`> LO N L O co O N O O O LO V O V (O O V O O L R r O I- O O co O LO N LO O O N O O O O t) LO I- LO N_ O I- O 00 V O O O I- O O_00 O LO r } O 00 �00 Ln Ln O M M fD I� V V O M O N fp (D r- V M 00 N = O = co O O N = O Lo 00 V a } N 00 LO O CO N N N co � CO N 0') V LL N L O N O N O NT O LO co LO O co O O 00 O O O � co (0 00 N (O O LO O N N O co O O O O LLl M } LO co O co O LO O (O N I- O V 0 M 00 O O LO O O O M O (O O fD I� � V O cM cM O O N O y U O LO c7 N O O LO (D 00 co LO LO LO LO 00 c7 } I� CM 00 LO LO r- r- N 00 00 00 I- N r- CO- V d N N V N N M V T M M a co L O co V 00 O N O (O O N O O N O O LO O O O (O N O O O V N co O N (O O LO O O R M N } L(') N (O (O O O O V (D L(') O I- O O O 00 O O i 00 0') co LO (O co LO 0') 0') O (O O O N LO v co O O E p fp I� CO N co N I� (O 00 I� LO 00 N N LO 00 O E N t) p O co 00 LO LO (O O O O CO I- r- N N co co 7 � } N N (p LO N I� r CO U) i 11 N C N R } N O N 00 O (O O N 00 00 O O ' O (O O O O O NT O O O LO V O V (O O O V V O O O O EL R N LO V O N 00 O I- O O O 00 00 O 00 O O O (O O 00 (O (O O O (O LO V O V (O O M LI7 00 LI7 co m Mn O O co I- O (O N N LO I- O N EL LL } N O a0 LI7 00 co I- I- N co 0 I- co I- CO- N (O M M Ln N c7 M 11 N N O O O (O 00 O N I- O O r— O O O r— O = O O NT O }' LO O O O V O O 00 = O O O O O V O 00 O N LO O O O co O LO LO N_O I- V O O O co O 00 O co O 00 co O LO O 00 O O O O LO O fD O O V O V M LI7 O LI7 LI7 (O O C ++ y M O O O O M (O O V LO LO LO LO N N N 00 (O M I— LO 00 O (O O O N V N V I— (O LO (O co M r- r 7 V p 1 V N Cl) CO f�0 U , N U LL a r 0 U � k c O ro C/) o � °� ° o ro U ° w V N U U °o (Tj a o W o o v � (Tj ca ro W o o W o .Q Cl) � � QCl) _ m a�i a�i a�i :S U-L U- m U) W m m > > a o U C7 C7 C7 0 , c m c U m �U o 0 0 0 o a ro o W ° o O a U � = m m n'S �° a U = m m m m m m U m m a o w � c (Tj 4 ° Q a �j (TJ o • 0°- a°i Cl) Q)� c 0 co CE o6CD� 5 c Cl) � (D 0 o O U) LO m o v r` O v v C5, o rn� '6 C:L L _ 0 } V LI7 00 Lo to V O r -0 N C: Z) N O O I- O LO O N (D M ' co O LO r- O 00 O V N O 00 O N LO O CO O N = O .Q L > 0 Lo (fl 1- (3) (3) I- (D I- LL } M V r_ M 00 d N (D N (D to r (6 L 00 00 (D L ' R L<7 } Cl) Ln N o (6 I- } IU)) N N co (O N LL LO LO O O O V ' } LO O O O V O LO j L (3 L6 (3 O 00 fD LL N V C Ln } N N 00 N LL N L V (3) O r- O V LO Q ' M �D (D (D O = O (3) N uj } [- O O Lo O LO II- N V L O O 0000 O O co O E co LO N O) 00 O O } N N O N N r U) LL V U L O I L(') O O 00 O N N N } Lo 00 O O 0000 O O co O N _ 00 N (O � O V O � N � V (0 � 0000 0 O } Ln N N LO LO co I- Q LL N to N L U R L } O N LO O O N I- I,- M L6 ('7 00 Lry N R M N Ln r- O N O `O } () (O (D r- N O (3) cD N N M M N LL N O O O O (D O U O O LO V O O m L O N V O O O O ++ y M N LO O Ln M O -0 } (O LO N LO N N 04 N V V N j ) to N LL LL N .Q O LL N N NN-:Zz t5 k 'U) p O N cr- Z U -9 U5 () CIO LUCIO I I I I I 1 CIO Cl) o c c c c c c ° co co m m m m m m U m � � Ly- GL GL G O U (6 0 0 0 0 0 0 0 0 0 5 County Capital Approved Projects Attachment 2 Capital Investment Plan FY 2013-14 The following County Capital projects are approved for fiscal year 2013-14. The Board will consider approval of the Five-Year 2013-18 Capital Investment Plan separately. Approved Funding Source Funding FY 2013-14 Transfer from General Fund $ 620,000 Available Project Balance $ 164,000 Register of Deeds Fees $ 75,000 9-1-1 Funds $ 198,000 Grant Funds $ 200,000 Contributions from Other Infrastructure Partners $ 25,000 Debt Financing - E911 Fund $ 1,003,242 Debt Financing County Capital $ 3,751,000 Total Funding Sources $ 6,036,242 Approved Projects Projects FY 2013-14 Emergency Services 510 Meadowlands $ 100,000 Southern Branch Library $ 600,000 HVAC Projects -Geothermal $ 130,000 Roofing Projects $ 115,000 Affordable Housing $ 170,000 Information Technology $ 800,000 Register of Deeds Automation $ 75,000 Proposed Jail $ 250,000 Whitted Building $ 1,500,000 Energy Bank $ 50,000 Viper Radio System $ 500,000 Communications System Improvements $ 1,371,242 Conservation Easements $ 250,000 New Hope Preserve/Hollow Rock Public Access Area $ 125,000 Total Projects $ 6,036,242 6 School Capital Approved Projects Attachment 3 Capital Investment Plan FY 2013-14 The following School Capital projects are approved for fiscal year 2013-14. The Board will consider approval of the Five-Year 2013-18 Capital Investment Plan separately. Approved Funding Source Funding FY 2013-14 Transfer from General Fund - PAYG (CHCCS) $ 2,290,782 Transfer from General Fund - PAYG (OCS) $ 1,434,067 Debt Financing $ 3,928,750 Total Funding Sources $ 7,653,599 Approved Projects Projects FY 2013-14 Athletic Facilities- CHCCS $ 95,000 Classroom/Building Improvements -CHCCS $ 110,638 Electrical Systems -CHCCS $ 99,544 Fire/Saffety Systems- CHCCS $ 175,000 Mechanical Systems- CHCCS $ 95,000 Mobile Classrooms -CHCCS $ 133,000 Technology--CHCCS $ 1,582,600 Culbreth Science Wing -CHCCS $ 600,000 Cedar Ridge HS Auxiliary Gym - OCS $ 3,328,750 ADA Compliance- OCS $ 156,000 Athletic Facilities- OCS $ 111,500 Classroom/Building Improvements -OCS $ 31,067 Mechanical Systems- OCS $ 110,000 Parking Lot/Parking Improvements -OCS $ 8,000 Roofing Projects- OCS $ 125,000 Technology-OCS $ 700,000 School Safety and Security- OCS $ 192,500 Total Projects $ 7,653,599