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HomeMy WebLinkAboutAgenda - 06-17-2014 - 7a 1 ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: June 17, 2014 Action Agenda Item No. 7-a SUBJECT: Approval of Fiscal Year 2014-15 Budget Ordinance, County Grant Projects, and County Fee Schedule DEPARTMENT: Finance and Administrative PUBLIC HEARING: (YIN) No Services ATTACHMENT(S): INFORMATION CONTACT: Attachment 1. Resolution of Intent to Michael Talbert, (919)245-2308 Adopt the FY2014-15 Clarence Grier, (919)245-2453 Orange County Budget • Attachment 2. FY2014-15 Budget Ordinance Attachment 3. FY2014-15 County Grant Projects Attachment 4. FY2014-15 County Fee Schedule PURPOSE: To approve the Fiscal Year 2014-15 Budget Ordinance, County Grant Projects, and County Fee Schedule. BACKGROUND: At the June 12, 2014 budget work session, the Board of County Commissioners made decisions regarding the County's FY2014-15 budget. • Attachment 1, the Resolution of Intent to Adopt the FY2014-15 Orange County Budget outlines the actions approved by the Board of County Commissioners on June 12, 2014 • Attachment 2, FY2014-15 Budget Ordinance, is the legislation implementing the 2014-15 Annual Operating Budget for Orange County • Attachment 3, FY2014-15 County Grant Projects • Attachment 4, FY2014-15 County Fee Schedule FINANCIAL IMPACT: As noted in the attachments of the abstract. RECOMMENDATION(S): The Manager recommends the Board adopt the FY2014-15 Budget Ordinance, the FY2014-15 County Grant Projects, and the FY2014-15 County Fee Schedule, consistent with the parameters outlined in the Board's "Resolution of Intent to Adopt the FY2014-15 Orange County Budget". 2 RES-2014-041 Attachment 1 Resolution of Intent to Adopt the 2014-15 Orange County Budget The items outlined below summarize decisions that the Board acted upon June 12, 2014 in approving the FY2014'15 Orange County Annual Operating Budget. WHEREAS, the Orange County Board of Commissioners has considered the Orange County 2014-15 Managers Recommended Budget; and WHEREAS, the Commissioners have agreed on certain modifioaUonnto the Manager's Recommended Budget as presented in the 2014-15 County Manager's Recommended Budget on May 20, 2014; NOW THEREFORE BE IT RESOLVED, that the Orange County Board of Commissioners expresses its intent to adopt the 2014-15 Orange County Budget Ordinance on Tuesday, June 17, 2014, based on the following stipulations: 1) Property Tax Rates a) The ad valorem property tax rate shall be set at 87.8 cents per$100 of assessed valuation. b) The Chapel Hill-Carrboro City Schools District Tax shall be set at 20.84 cents per $100 of assessed valuation. c) The Fire District and Fire Service District tax rates shall be set at the following rates (all rates are based on cents per$100 of assessed valuation): • Cedar Grove 7.36 • Greater Chapel Hill Fire Service District 15.00 • Damascus 0.80 • Efland 7.00 • Eno 7.99 • Little River 4.00 • New Hope 9.95 • Orange Grove 6.00 • Orange Rural 7.36 • South Orange Fire Service District 10.00 • Southern Triangle Fire Service District 8.80 • White Cross 11.00 Page 1of6 3 RES-2014-041 Attachment 1 2) County Employee Pay and Benefits Plan Provide a County employee pay and benefits plan that includes: a. Cost of Living Adjustment (COLA) of 1.5% for all permanent employees hired on or before June 30, 2014, effective July 1, 2014. b. Increase the salary range maximums by 1.5% to allow those employees at or exceeding the range to receive the 1.5% COLA. c. An Employee Performance Award in the amount of $500 (proficient performance) or $1,000 (exceptional performance), effective with WPPR review dates from July 1, 2014 to June 30, 2015. d. Continue the $27.50 per pay period County contribution to non-law enforcement employees' supplemental retirement accounts; increase the County match up to $1500 per year ($62.50 semi- monthly) based on employee contribution; continue the mandated Law Enforcement Officer contribution of 5.0% of salary; and increase the County's required contribution to the Local Governmental Employees' Retirement System (LGERS)for all law enforcement officers (LEOS). e. Funding to address an employee health insurance increase up to 14.35% over current premiums, effective January 1, 2015. f. Increase the living wage from $10.97 to $12.76 per hour. g. Extending the six-month hiring delay and the voluntary furlough program. h. Addressing increased costs for Retiree Health Benefits. Page 2 of 5 m■. 4 RES-2014-041 Attachment 1 3) Modifications to County Manager's FY 2014-15 Recommended Annual Operating Budget The following modifications to the County Manager's Recommended Budget are made: Adjustments to the Manager's Recommended FY2014-15 Budget On June 12, 2014, the Board of County Commissioners approved the following changes to the Manager's Recommended annual operating budget for the 2014-15 fiscal year. The information below summarizes changes made by the Board. Revenues Increase Decrease .Managers Recommended Revenue Budget $195'638.505 Elimination ofVioitnro Bureau Rent ($48.000) Increase of General Property Tax by 2 centi$100 valuation $3'276'483 Additional Appropriated Fund Balance $1,561,124 Total Revenue Changes $4.837.606 ($40.080) Revised Revenue Budget 200,428,111 Expenditures Increase I Decrease Managers Recommended Expenditure Budget $195.638.505 Outside Agencies:Additional Funding for Chapel Hill/Carrboro Meals on $6,000 Wheels Outside Agencies:Additional Funding for EmPOWERment $5.800 Outside Agencies:� $5,000 and Families Outside Agencies:� $4,000 Neighborhood Association Outside Agencies:Additional Funding for Marian Cheek Jackson Center $1.500 Outside Agencies:Additional Funding for Voices Together $2.000 Outside Agencies:� $1,000 Mission (OCIM) Outside Agencies: Partially Fund Ligo Dojo of Budo Karate $2.000 Outside Agencies: Partially Fund Exchange Club Child� $2,000 Prevention Center Board of County Comniooionero� A�diUuna| FundingforvvebedreamingoU Commissioners: $9,200 meetings Economic Development: Personnel and Operations funding for Business $87,063 Retention Specialist position (1.0 FTE) Additional Funding to increase temporary employees to$12.76/ our $62.650 Department of Social Services:Additional Funding for Childcare $64.587 Social Justice Fund:Additional Funding s350.000 Education:Additional Funding $4.187.606 Total Expenditure Changes $4,780.606 $0 Revised Expenditure Budget $200'428,111 Page 3 of 5 5 RES-2014-041 Attachment 1 4) Changes in Funding to Improve Service Delivery (Increase in FTE Approved) General Fund FTE Annual Salary and Operating One Time Offsetting Net County Dept/Division Position Effective Date Change Salary Benefits Costs Start-Up Revenue or Cost Total Costs Cost Savings r Animal Services-Animal Sheffer Veterinary Health Care Technician July 1,2014 1.0 $29,286 $42,289 $127 $0 ($10,250) $32,166 Elections Assistant-Voter r Board of Elections Outreach July 1,2014 1.0 $30,768 $43,994 $0 $0 $0 $43,994 r DEAPR-Parks Parks Conservation Tech II November 1,2014 0.75 $17,842 $26,256 $1,425 $0 ($797) $26,884 Economic Development Business Retention Specialist July 1,2014 1.0 $67,553 $86,283 $780 $0 $0 $87,063 Emergency Services- Administration EM Planner July 1,2014 1.0 $39,387 $53,914 $604 $4,116 $0 $58,634 r Health-Dental Health Dental Office Assistant July 1,2014 0.5 $13,939 $24,626 $0 $0 $0 $24,626 Health-Dental Health Dental Hygienist July 1,2014 0.2 $11,881 $12,240 $0 $0 $0 $12,240 Health-Health Promotion& Senior Public Health Educator- Education Poverty July 1,2014 1.0 $41,381 $56,209 $14,101 $570 $0 $70,880 Library-Main Communications Specialist January 1,2015 1.0 $18,742 $25,861 $0 $1,775 ($5,460) $22,176 Library-Carrboro Librarian I July 1,2014 0.25 $11,200 $12,914 $0 $0 $0 r $12,914 Planning-OPT Office Assistant II July 1,2014 1.0 $29,286 $42,288 $1,170 $3,633 ($47,091) $0 Planning-OPT Public Transportation Driver July 1,2014 1.0 $29,286 $42,288 $1,220 $0 ($43,508) $0 Sheriff Deputy Sheriff-Transport July 1,2014 2.0 $71,366 r $101,682 $0 $0 $0 $101,682 Tax Administration- Office Assistant II-extension of Collector/Revenue Time-limited July 1,2014 1.0 $29,872 $42,962 $0 $0 $0 $42,962 TOTALS 12.7 $441,788 $613,806 $19,427 $10,094 ($107,106) $536,221 Grant Fund One-Time Offsetting Dept/Division ' Position Effective Date FTE Annual Salary and Operating Start-Up Revenue or Net County Change Salary Benefits Costs Costs Cost Savings Cost Total Senior Public Health Educator- Health-Triple P Initiative(30 fund) Program Coordinator July 1,2014 1.0 $41,381 $56,209 $0 $8,000 ($64,209) $0 TOTALS 1.0 $41,381 $56,209 $0 $8,000 ($64,209) $0 Visitors Bureau Fund FTE Annual Salary and Operating One-Time Offsetting Net Visitors Dept/Division Position Effective Date Change Salary Benefits Costs Start-Up Revenue or Bureau Fund Costs Cost Savings Cost Total Economic Development-Visitors Bureau Sales Manager July 1,2014 1.0 $50,000 $66,129 $4,380 $1,827 ($14,194) $58,142 TOTALS 1.0 $50,000 $66,129 $4,380 $1,827 ($14,194) $58,142 5) General Fund Appropriations for Local School Districts The following FY 2014-15 General Fund Appropriations for Chapel Hill Carrboro City Schools and Orange County Schools are approved: a) Current Expense appropriation for local school districts totals $72,146,999 and equates to a per pupil allocation of$3,571. 1) The Current Expense appropriation to the Chapel Hill Carrboro City Schools is $44,066,024. 2) The Current Expense appropriation to the Orange County Schools is $28,080,975. . Page 4 of 5 6 RES-2014-041 Attachment � b) Recurring Capital appropriation for local school districts totals $3.000.000 1) The Recurring Capital appropriation to the Chapel Hill Carrboro City Schools totals $1.832.400. 2) The Recurring Capital appropriation to the Orange County Schools totals $1,167,600. c) Long Range (Pay-As-You-Go) Capital appropriation for local school districts totals $3,724,849. 1) The Lo R ge (P u-Go) Capital appropriation to the Chapel Hill Carrboro City Bohun|mtotaka $2,275,138. 2) The Long-Range ( u-Go) Capital appropriati n to the Orange County Schools totals$1,449,711. d) School Related Debt Service for local school districts totals $16'608.984. e) Fair Funding appropriation for local school districts totals $888,000. This appropriation is to be split 50/50 between Chapel Hill Carrboro City Schools and Orange County Schools. f) Additional County funding for local school districts totals $1,253,804. (1) School Health Nurses—Total appropriation of$697,380 with $460,684 allocated for Chapel Hill Carrboro City Schools and $236,696 allocated for Orange County Schools. (2) School Resource Officers—Total appropriation of$556,424 allocated in the Sheriffs Department to provide School Resource Officers to Orange County Schools. 6) County Fee Schedule To adopt the County Fee Schedule to include changes included in the FY 2014-15 Manager's Recommended Annual Operating Budget. Page 5 of 5 7 ORD-2014-030 Attachment 2 Fiscal Year 2014-15 Budget Ordinance Orange County, North Carolina Be it ordained by the Board of Commissioners of Orange County Section I. Budget Adoption There is hereby adopted the following operating budget for Orange County for this fiscal year beginning July 1, 2014 and ending June 30, 2015, the same being adopted by fund and activity, within each fund, according to the following summary: Current Interfund Fund Total Fund Revenue Transfer Balance Appropriation Appropriated General Fund $189,307,168 $1,052,600 $10,068,343 $200,428,111 Emergency Telephone Fund $562,338 $0 $294,703 $857,041 Fire Districts Fund $4,853,888 $0 $0 $4,853,888 Section 8 (Housing) Fund $4,376,597 $192,932 $0 $4,569,529 Community Development Fund $484,298 $227,368 $0 $711,666 Efland Sewer Operating Fund $230,730 $143,750 $0 $374,480 Visitors Bureau Fund $1,311,101 $0 $192,000 $1,503,101 School Construction Impact Fees Fund $1,040,000 $0 $0 $1,040,000 Solid Waste/Landfill Operations Enterprise Fund $8,057,428 $0 $4,965,622 $13,023,050 Sportsplex Enterprise Fund $3,029,810 $376,450 $202,926 $3,609,186 Community Spay/Neuter Fund $52,250 $0 $14,100 $66,350 Article 46 Sales Tax Fund $2,772,980 $0 $0 $2,772,980 1 8 ORD-2014-030 Attachment 2 Section II. Appropriations That for said fiscal year, there is hereby appropriated out the following: Function Appropriation General Fund Governing and Management $17,550,722 General Services $9,451,951 Community and Environment $7,548,601 Human Services $32,242,706 Public Safety $22,382,107 Culture and Recreation $2,696,035 Education $76,847,414 Debt Service $26,529,306 Transfers to Other Funds $5,179,269 Total General Fund $200,428,111 Emergency Telephone System Fund Public Safety $857,041 Total Emergency Telephone System Fund $857,041 Fire Districts Cedar Grove $207,379 Greater Chapel Hill Fire Service District $272,374 Damascus $83,089 Efland $478,248 Eno $573,746 Little River $173,540 New Hope $566,639 Orange Grove $456,232 Orange Rural $947,020 South Orange Fire Service District $516,460 Southern Triangle Fire Service District $172,285 White Cross $406,876 Total Fire Districts Fund $4,853,888 Section 8(Housing)Fund Human Services $4,569,529 Total Section 8 Fund $4,569,529 Community Development Fund(Urgent Repair Program) Human Services $129,185 Total Community Development Fund(Urgent Repair Program) $129,185 Community Development Fund(HOME Program) Human Services $476,204 Total Community Development Fund(HOME Program) $476,204 Community Development Fund(Homelessness Partnership Program) Human Services $106,277 Total Community Development Fund(Homelessness Program) $106,277 Total Community Development Fund Programs $711,666 Efland Sewer Operating Fund Community and Environment $374,480 Total Ef land Sewer Operating Fund $374 480 Visitors Bureau Fund Community and Environment $1,503,101 Total Visitors Bureau Fund $1,503,101 School Construction Impact Fees Transfers to Other Funds $1,040,000 Total School Construction impact Fees Fund $1,040,000 Solid Waste/Landfill Operations Solid Waste/Landfill Operations $13,023,050 Total Solid Waste/Landfill Operations $13,023,050 2 9 ORD-2014-030 Attachment 2 SportsPlex Enterprise Fund Culture and Recreation $3,609,186 Total Sportsplex Enterprise Fund $3,609,186 Community Spay/Neuter Fund Governing and Management $66,350 Total Community Spay/Neuter Fund $66,350 Article 46 Sales Tax Fund Governing and Management $2,772,980 Total Article 46 Sales Tax Fund $2,772,980 Section III. Revenues The following fund revenues are estimated to be available during the fiscal year beginning July 1, 2014 and ending June 30, 2015, to meet the foregoing appropriations: Function Appropriation General Fund Property Tax $145,714,650 Sales Tax $19,001,962 Licenses&Permits $313,000 Intergovernmental $13,575,486 Charges for Services $9,799,005 Investment Earnings $105,000 Miscellaneous $798,065 Transfers from Other Funds $1,052,600 Appropriated Fund Balance $10,068,343 Total General Fund $200,428,111 Emergency Telephone System Fund Charges for Services $562,338 Appropriated Fund Balance $294,703 Total Emergency Telephone System Fund $857,041 Fire Districts Property Tax $4,853,234 Investment Earnings $654 Appropriated Fund Balance $0 Total Fire Districts Fund $4,853,888 Section 8(Housing)Fund Intergovernmental $4,376,597 From General Fund $192,932 Total Section 8 Fund $4,569,529 Community Development Fund(Urgent Repair Program) From General Fund $129,185 Total Community Development Fund(Urgent Repair Program) $129,185 Community Development Fund(HOME Program) Intergovernmental $419,469 From General Fund $56,735 Total Community Development Fund(HOME Program) $476,204 Community Development Fund(Homelessness Partnership Program) Intergovernmental $64,829 From General Fund $41,448 Total Community Development Fund(Hometessness Partnership Program) $106,277 Total Community Development Fund Programs $711,666 Efland Sewer Operating Fund Charges for Services $230,730 From General Fund $143,750 Total Efland Sewer Operating Fund $374,480 3 10 ORD-2014-030 Attachment 2 Visitors Bureau Fund Occupancy Tax $1,079,400 Sales&Fees $500 Intergovernmental $230,951 Investment Earnings $250 Appropriated Fund Balance $192,000 Total Visitors Bureau Fund $1,503,101 School Construction Impact Fees Fund Impact Fees $1,040,000 Total School Construction Impact Fees Fund $1,040,000 Solid WastelLandfill Operations Sales&Fees $5,264,960 Intergovernmental $495,425 Miscellaneous $308,500 Licenses&Permits $106,500 Interest on Investments $25,500 General Fund Contribution for Sanitation Operations $1,856,543 Appropriated Reserves $4,965,622 Total Solid Waste/Landfill Operations $13,023,050 Sportsplex Enterprise Fund Charges for Services $3,029,810 From General Fund $376,450 Appropriated Fund Balance $202,926 Total Sportsplex Enterprise Fund $3,609,186 Community Spay/Neuter Fund Animal Tax $31,000 Intergovernmental $15,000 Miscellaneous $6,250 Appropriated Fund Balance $14,100 Total Community Spay/Neuter Fund $66,350 Article 46 Sales Tax Fund Sales Tax Proceeds $2,772,980 Total Article 46 Sales Tax Fund $2,772,980 Section IV. Tax Rate Levy There is hereby levied for the fiscal year 2014-15 a general county-wide tax rate of 87.8 cents per $100 of assessed valuation. This rate shall be levied in the General Fund. Special district tax rates are levied as follows: Cedar Grove 7.36 Greater Chapel Hill Fire Service District 15.00 Damascus 8.80 Efland 7.00 Eno 7.99 Little River 4.06 New Hope 9.95 Orange Grove 6.00 Orange Rural 7.36 South Orange Fire Service District 10.00 Southern Triangle Fire Service District 8.80 White Cross 11.00 Chapel Hill-Carrboro School District 20.84 4 11 ORD-2014-030 Attachment 2 Section V. General Fund Appropriations for Local School Districts The following FY 2014-15 General Fund Appropriations for Chapel Hill-Carrboro City Schools and Orange County Schools are approved: a) Current Expense appropriation for local school districts totals $72,146,999, and equates to a per pupil allocation of$3,571. 1) The Current Expense appropriation to the Chapel Hill-Carrboro City Schools is $44,066,024 2) The Current Expense appropriation to the Orange County Schools is $28,080,975. b) Recurring Capital appropriation for local school districts totals$3,000,000 1) The Recurring Capital appropriation to the Chapel Hill-Carrboro City Schools totals$1,832,400. 2) The Recurring Capital appropriation to the Orange County Schools totals $1,167,600. c) Long-Range (Pay-As-You-Go) Capital appropriation for local school districts totals $3,724,849 1) The Long-Range(Pay-As-You-Go) Capital appropriation to the Chapel Hill-Carrboro City Schools totals $2,275,138. 2) The Long-Range (Pay-As-You-Go) Capital appropriation to the Orange County Schools totals $ 1,449,711. d) School Related Debt Service for local school districts totals$16,608,984. e) Fair Funding appropriation for local school districts totals $988,000. This appropriation is to be split 50/50 between Chapel Hill-Carrboro City Schools and Orange County Schools. f) Additional County funding for local school districts totals $1,253,804 1) School Health Nurses - Total appropriation of $697,380 with $460,684 allocated for Chapel Hill-Carrboro City Schools and $236,696 allocated for Orange County Schools 2) School Resource Officers-Total appropriation of$556,424 allocated in the Sheriffs Department to provide School Resource Officers to Orange County Schools Section VI. Schedule B License In accordance with Schedule B of the Revenue Act, Article 2, Chapter 105 of the North Carolina State Statutes, and any other section of the General Statutes so permitting, there are hereby levied privilege license taxes in the maximum amount permitted on businesses, trades, occupations or professions which the County is entitled to tax. Section VII. Animal Licenses A license costing $10 for sterilized dogs and sterilized cats is hereby levied. A license for un-sterilized dogs and a license for un-sterilized cats is $30 per animal. 5 12 {]RD-2014-030 Attachment 2 Section VIII. Board of Commissioners' Compensation The Board of County Commissioners authorizes that: • Salaries of County Commissioners will be adjusted by any cost of living increase, any in-range salary increase and/or any other general increase granted to permanent County employees. For fiscal year 2014-15. the approved budget includes a 1.5% cost of living increase, effective July 1, 2014. • Annual compensation for County Commissioners will include the County contribution for health insurance, dental insurance and life insurance that is provided for permanent County enmp|oymes, provided the Commissioners are eligible for this coverage under the insurance contracts and other contracts affecting these benefits. • County Commissioners' compensation includes eligibility to continue to participate in the County health insurance at term end as provided below: o If the County Commissioner has served less than two full terms in office (less than eight years), the Commissioner may participate by paying the full cost of such coverage. (If the Commissioner is age 65 or o|der. Medicare becomes the primary insurer and group health insurance ends.) o If the County Commissioner has served two or more full terms in office (eight years or more), the County makes the same contribution for health insurance coverage that it makes for an employee who retires from Orange County after 20 years of consecutive County service as a permanent employee. If the Commissioner is age 65 or older, Medicare becomes the primary insurer and group health insurance ends. The County makes the same contribution for Medicare Supplement coverage that it makes for a retired County employee with 20 years of service. o Annual compensation for Commissioners will include a County contribution for each Commissioner to the Deferred Compensation (457) Supplemental Retirement Plan that is the same as the County contribution for non-law enforcement County employees in the State 401 (k) plan. For fiscal year 2014-15. the approved budget continues the County contribution of $27.50 per pay period and implements a County contribution match of up to $62.50 semi-monthly. Section IX. Budget Control General Statutes of the State of North Carolina provide for budgetary control measures to exist between a county and public school system. The statute provides: Per General Statute 115C-429: (c) The Board of County Commissioners shall have full authority to call for, and the Board of Education shall have the duty to make available to the Board of County Conmnn|maionene, upon nequamt, all booka, naconde, audit naports, and other information bearing on the financial operation of the local school administrative unit. 13 ORD-2014-030 Attachment 2 The Board of Commissioners hereby directs the following measures for budget administration and review: That upon adoption, each Board of Education will supply to the Board of County Commissioners a detailed report of the budget showing all appropriations by function and purpose, specifically to include funding increases and new program funding. The Board of Education will provide to the Board of County Commissioners a copy of the annual audit, monthly financial reports, copies of all budget amendments showing disbursements and use of local moneys granted to the Board of Education by the Board of Commissioners. Section X. Internal Service Fund -Dental Insurance Fund The Dental Insurance Fund accounts for the receipt of premium payments from the County for its employees and from the employees for their dependents, and the payment of employee claims and administration expenses. Projected receipts from the County and employees for 2014-15 are $505,324 and projected expense for claims and administration for 2014-15 is $505,324. Section XI. Internal Service Fund -Vehicle Replacement Fund The Vehicle Replacement Fund will centralize and account for the purchase and replacement of County vehicles purchased with revenues and funding provided by the Governmental Funds of Orange County (General Fund, Special Revenue and Grants Funds). Projected sources of revenues and funds will be $775,119 of short-term installment financing and internal reserves, and the projected expenses for the purchase of vehicles will be $775,119. Section XII. Agency Funds These funds account for assets held by the County as an agent for other government units, and by State Statutes, these funds are not subject to appropriation by the Board of County Commissioners, and not included in this ordinance. Section XIII. Encumbrances Operating funds encumbered by the County as of June 30, 2014 are hereby reappropriated to this budget. Section XIV. Capital Projects &Grants Fund The County Capital Improvements Fund, Schools Capital Improvements Fund, Community Development Fund and the Grant Projects Fund are hereby authorized. Appropriations made for the specific projects or grants in these funds are hereby appropriated until the project or grant is complete. The County Capital Projects Fund FY 2014-15 budget, with anticipated fund revenues of $6,150,636, and project expenditures of $6,150,636, is hereby adopted in accordance with G.S. 159 by Orange County for the fiscal year beginning July 1, 2014, and ending June 30, 2015, and the same is adopted by project. The School Capital Projects Fund FY 2014-15 budget, with anticipated fund revenues of $5,061,129, and project expenditures of $5,061,129, is hereby adopted in accordance 7 14 ORD-2014-030 Attachment 2 with G.S. 159 by Orange County for the fiscal year beginning July 1, 2014, and ending June 30, 2015, and the same is adopted by project. The County Grant Projects Fund FY 2014-15 budget, with anticipated fund revenues of $824,783, and project expenditures of $824,783, is hereby adopted in accordance with G.S. 159 by Orange County for the fiscal year beginning July 1, 2014, and ending June 30, 2015, and the same is adopted by project. Any capital project or grant budget previously adopted, the balance of any anticipated, received, revenues and any unexpended appropriations remaining on June but not yet re y p pp 30, 2014, shall be reauthorized in the 2014-15 budget. Section XV. Contractual Obligations The County Manager is hereby authorized to execute contractual documents under the following conditions: 1. The Manager may execute contracts for construction or repair projects that do not require formal competitive bid procedures, and which are within budgeted departmental appropriations, for which the amount to be expended does not exceed $250,000. 2. The Manager may execute contracts for general and/or professional services which are within budgeted departmental appropriations, for purchases of apparatus supplies and materials or equipment which are within the budgeted departmental appropriations, and for leases of personal property for a duration of one year or less and within budgeted departmental appropriations for which the amount to be expended does not exceed $89,999. 3. Contracts executed by the Manager shall be pre-audited by the Financial Services Director and reviewed by the County Attorney to ensure compliance in form and sufficiency with North Carolina law. 4. The Manager may sign intergovernmental service agreements in amounts under $90,000. 5. The Manager may sign intergovernmental grant agreements regardless of amount as long as no expenditure of County matching funds, not previously budgeted and approved by the Board, is required. Subsequent budget amendments will be brought to the Board of County Commissioners for revenue generating grant agreements not requiring County matching funds as required for reporting and auditing purposes. 6. The Manager and Attorney will provide a quarterly report to the County Commissioners showing the type and amount of each intergovernmental agreement signed by the Manager. 8 , I 15 ORD-2014-030 Attachment 2 This budget being duly adopted this 17th day of June 2014. Donna Baker, Clerk to the Board Barry Jacobs, Chair Earl McKee, Vice-Chair Mark Dorosin Alice Gordon Bernadette Pelissier Renee Price Penny Rich 9 16 Attachment 3 County App Grant Projects FY 2014-15 Approved Funding Sources Funding FY 2014-15 Transfer from General Fund 39.120 Charges for Services 34.000 Grant Funds 751.663 Total Funding Sources 824,783 Approved Projects Projects FY 2014-15 Senior Citizen Health Promotion Program (Department on Aging) 08.120 Child Care Health Consultant-Smart Start(Health Department) 65.574 Reducing Health Disparities Grant(Health Department) 85.155 Triple P Initiative(Health Department) 64.209 Orange County Community Response Program (Department of Social Services) $68.903 Building Futures Program Grant(Department of Social Services) $301.811 Emergency Solutions Grant(Department of Social Services) $116.011 Historic Resources Inventory Grant(DEAPR) $25.000 Total Projects 824,783 63 8 la d > c c. 0 n. 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