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HomeMy WebLinkAboutAgenda - 12-12-2006-5dORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: December 12, 2006 Action Agenda Item No. _~_ SUBJECT: Budget Amendment #7 DEPARTMENT: Budget PUBLIC HEARING: (Y/N) No ATTACHMENT(S): Attachment 1. Budget as Amended Spreadsheet Attachment 2. ~ Year-To-Date Budget Summary INFORMATION CONTACT: Attachment 3. Commissioners Donna Dean Coffey, (919) 245-2151 Contingency Status Report Attachment 4. EMS Relocation .Capital Project Ordinance Attachment 5. Parks Operations Base Capifial Project Ordinance Attachment 6. HCCBG Funding Plan PURPOSE: To approve budget ordinance amendments and capital project ordinances for fiscal year 2006-07. BACKGROUND: Department on Aging The Department on Aging has received additional Health Promotion and Disease Prevention funds totaling $2,909. The Department will use these funds, along with the original budgeted amount of $2,683 for FY 2006-07, to purchase a treadmill for the new Seymour Senior Center in Chapel Hill. This budget amendment provides for the receipt of these additional funds for the above stated purpose. (See Attachment 1, column #1) Commissioners Contingency 2. At its September 12, 2006 meeting, the Board of County Commissioners approved an appropriation of $1,750 from Commissioners Contingency to help cover the estimated cost of recognizing personal and professional contributions of volunteer fire and rescue departments and "ham" radio operators that serve Orange County Citizens. This budget amendment appropriates $1,750 from Commissioners Contingency for the recognition program. With this appropriation, $16,333 remains in Commissioner Contingency for FY 2006-07. (See Attachment 3, Commissioners Contingency Status Report) EMS Relocation/Meadowlands Annex Capital Project Ordinance 3. On November 9, 2006, staff presented the 2006, Space Needs Update to the Board. One of the first steps in operationalizing the Update was to relocate the Orange County Emergency Management (OCEM) Department from its present location at 1914 New Hope Church Road to the County-owned facility in the Meadowlands Business Park at 510 Meadowlands Drive. As noted in the Space Needs Update, the estimated cost of up fitting the Meadowlands Drive facility to accommodate the relocation totals $550,000. In addition, there was a difference of $72,765 between the debt issuance approved by the Board to purchase the building and land located on Meadowlands Drive ($1,685,000) and the actual purchase and closing costs authorized by the Board ($1,757,765). These two amounts total $622,765 ($550,000 plus $72,765). This budget amendment transfers $222,765 from the Parks Operations Base Capital Project (leaving a project balance of $7,265) and $200,000 from the General Fund (funds reserved in the 2006-07 approved budget for relocation of Court facilities) to the EMS Relocation/Meadowlands Annex Capital Project (whose currently available funds total $200,000). The revised budget for the EMS Relocation/Meadowlands Annex Capital Project totals $2,307,765 for land/building purchase, design and renovations. (See attached capital project ordinances and Attachment 1, column 3.) Miscellaneous 4. On June 30 of each year, certain designated appropriations are not fully expended. Many of these relate to outstanding purchase orders where the County has ordered but not yet received and/or paid for goods and services. In accordance with the annual budget ordinance, funds for these outstanding purchase orders are automatically re-appropriated in the new fiscal year's budget. On the other hand, there are instances where approved funding for certain initiatives is not fully expended at the end of the fiscal year. Funds for these planned, but unencumbered expenditures, must be re-appropriated from the County's fund balance. Examples of carry forwards include $225,000 for the Critical Needs/Social Safety Net Reserve and about $170,000 for received but unexpended HUD funds. In order to carry funds forward and authorize their expenditure in fiscal year 2006-07, it is necessary for the Board to approve the attached amendment. (See Attachment 1, column #4) Library Services 5. The .Library has received grant funds totaling $1,000 from Wal-Mart for Children's Summer Reading Programs. The Department plans to use the funds for a number of interactive children's programs, including after school programs and book week programming. There is no county match required for the receipt of these funds. This budget amendment provides for the receipt of these grant funds for the above stated purpose. (See Attachment 1, column #5) Department of Social Services 6. The Department of Social Services has received the following donations from citizens that are set-aside in a special Adoption Enhancement Fund, (outside the General Fund): a. Foster Care Donations -donated funds. totaling $5,115 from citizens of Orange County to help with Christmas items for foster care clients. This budget amendment provides for the receipt of these donated funds. (See Attachment 1, column #6) b. General ,Assistance Donations -donated funds totaling $82 from recycling used printer toner cartridges to help with special needs of clients, including seniors. This budget amendment provides for the receipt of these donated funds. (See Attachment 1, column #6) 7. The Department of Social Services has received notification from the State of additional funds for the current fiscal year for the following programs: a. Child Day Care Subsidies -additional funds of $517,604 will enable the Department to continue providing childcare subsidies to low-income families. Currently, there are 598 children and their families who benefit from this program. An additional 96 are on the waiting list. This budget amendment provides for the receipt of these funds, and brings the budget for this program to $4,127,928 ,for fiscal year 2006-07. (See Attachment 1, column #7) b. Day Gare CCDF Administration -additional funds of $15,547 will offset operational costs of this unit of DSS. This budget amendment provides for the receipt of these funds and brings the budget for this program to $164,587 for fiscal year 2006-07. (See Attachment 1, column #7) c. Work First -additional State TANF Work First funds totaling $15,119 will offset costs to improve services to Work First clients. This budget amendment provides for the receipt of these funds, and brings the budget for this program to $1,563,152 for fiscal year 2006-07. (See Attachment 1, column # 7) Emergency Management 8. The Emergency Management Department has received notification from the North Carolina Department of Crime Control and Public Safety of additional performance grant funds totaling $9,887 for this fiscal year. At its December 4, 2006 meeting, the Board of County Commissioners approved the receipt of these funds, which will be budgeted in the Health Department to help offset the costs of coordinating the Community Emergency Response Team (CERT) program. With these additional funds, the County has received $29,887 in Emergency Management Performance Grant funds for fiscal year 2006-07. This budget amendment provides for the receipt of these funds. (See Attachment 1, column #8) Health ®epartment 9. The Health Department has received notification of reimbursable funds totaling $13,750 from AccessCare/Central Carolina Health Network (CCHN) to perform services for their 4 Healthcare Access Project (HCAP). The department plans to collect data from uninsured patients for whom they provide services, ~ and provide the information/statistical data to AccessCare/CCHN for evaluation. The State will reimburse, not to exceed $13,750, the Health Department for operating costs associated with the AccessCare/CCHN case manager at the Health Department. This budget amendment provides for the receipt of these reimbursable funds for the above stated purpose. (Attachment 1, column #9) Human Services 10. Currently budgeted Home and Community Care Block Grant (HCCBG) funds total $408,977. The County. has received notification of an additional allocation of HCCBG funds totaling $29,372. The addition of these funds brings the current year's total HCCBG allocation to $438,349. Based on an evaluation committee's recommendation, staff recommends that Commissioners allocate the additional funds as follows: a. Social Services - $15,972 to offer in-home services for currently under served individuals who are at risk of abuse, neglect or out-of-home placement • .Aging - $10,000 to provide outreach/education and community referral/support services for African Americans at risk for dementia • JOCCA - $3,400 to offset operational costs of providing services It is important to note that while Orange County's HCCBG appropriation totals $438,349, the $3,400 allocation for JOCCA will go directly to the agency and will not flow through the County's budget, therefore not included in this budget amendment. This budget amendment provides for approval of the amended HCCBG Funding Plan and appropriates the County departments' share of the amended appropriation ($15,972 for DSS and $10,000 for Aging). (Attachment 6, HCCBG Funding Plan). FINANCIAL IMPACT: Financial impacts are included in the background information above. RECOMMENDATION (S): The Manager recommends that the Board of County Commissioners approve the attached budget ordinance amendments and capital project ordinances. C N C O N d ~ `m u m $ a ~ t° m m ° ~ oS m c~u. ac c W.°.m u a v o a d c ~ ,U ~ OIL E a ~° ¢ N w w Nw rn m a ° " ~ a 5 ~ 8 w ~ ~ ~ E ~ ~ ~ D C O ~ O O O j C ~ n "~L°~°Eo°1 y m - ~ C ._i C pl ~ S _ O N L° d ro ~ O ~01~ n a N N N Nw E E fO roo ~. N ~~ U N N w ww a ~ (~I vv~~ N UO L NLL ~~~'~'% ~ t p V C W Q Nam °Nw ~ j~ m d a~' i` v U m u i y c °' m cry oC9N O_ ma [ mm0 di ~ c ro m _ E m p E e u t • r' m °O ° Q i a E m ~ ~°~ o, i m c 'a ~ aa`o~avQ~'eQaa o ~-' a o N Nw N w E ~° o m m~ o - q Q~ N N~ C~~ ,'~ ~ U C pl 1`: ~ 0 C N O C f- n O ro N 0 O) N ro C ..ro. ~ O C N C N~$~ w n o rn$ H a s > v E Z Q U.~ n~ m c m~= w ~ H ro.. 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Z o ti Year-To-Date Budget Summary Fiscal Year 2006-07 General Fund Budget Summary Original General Fund Budget $163,473,184 Additional Revenue Received Through Budget Amendment #7 (December 12, 2006): Grant Funds $416,920 Non Grant Funds $694,447 Additional County Dollars (i.e. County Fund Balance Appropriated to Date) to Cover Unanticipated Expenditures $1,406,650 Total Amended General Fund Budget $165,991,201 Dollar Change in 2006-07 Approved General Fund Budget $2,518,017 Change in 2006-07 Approved General Fund Budget 1.54% Authorized Full Time Equivalent Positions Original Approved General Fund Full Time Equivalent Positions 773.836 Original Approved Other Funds Full Time Equivalent Positions 69.300 Additional Positions Approved Mid-Year 0.000 Total Approved Full-Time-Equivalent Positions for Fiscal Year 2006-07 843.136 Attachment 2 includes encumbrance carry forwards as authorized by the annual budget ordinance ($834,750); and carry forwards from FY 2005-06 Status of Commissioners Contingency Account Fiscal Year 2006-07 Attachment 3 Comments $35,000 Approved 7/01/06 ($15,000) (BOA #3 for BOCC District Elections Education Process) ($1,917) (BOA # 6 for Contribution to Upper Neuse River Basin Association) ($1,750) (BOA #7 for recognition celebration of the volunteer fire and rescue departments and ham radio operators) Remarrling Contuagency $16,333 Attachment 4 EMS Relocation/Meadowlands Annex Capital Project Ordinance u 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 the purchase of the Meadowlands Drive facility and for upfitting the facility to accommodate the relocation of the Emergency Management Department. Proceeds from alternative financing and two-thirds net debt bands finance the project. Section 2. The officers of the County are hereby directed to proceed with the project within the budget contained herein. Section 3. Section 4. Section 5. The following revenue is anticipated to complete this project: Through FY 2005-06 FY 2006-07 Through FY 2006-07 Sales Tax $0 $0 $0 2001 Bonds $0 $0 $0 Private Placement $1,685,000 $0 $1,685,000 2/3 Net Debt Bonds $0 $200,000 $200,000 Transfer from Parks Operation Base Capital Project $0 $222,765 $222,765 Transfer from General Fund (Court Operations Reserve), $0 $200,000 $200,000 Total Fundin $1,685,000 $622,765 $2,307,765 The following amount is appropriated for this project: Through FY ' 2005-06 FY 2006-07 Through FY 2006-07 Land/Building $1,685,000 $72,765 $1,757,765 Planning/Architect/Eng $0 $50,000 $50,000 Construction $0 $500,000 $500,000 Other $0 $0 $0 Total Costs $1,685,000 $622,765 $2,307,765 This ordinance shall be in effect from .the original date of adoption, March 24, 2003, until June 30, 2007. Adopted this 12th day of December 2006. Attachment 5 ~a Parks Operations Base and County Storage Facility 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 the upfit of the previously occupied Orange Enterprises facility on Valley Forge Road to be utilized as office space for the Recreation Administrative office, as well as the Park Operations Base. Proceeds from two-thirds net debt reduction bonds finance this project. 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 2005-06 FY 2006-07 Through FY 2006-07 Sales Tax $0 $0 $0 2001 Bonds $0 $0 $0 2004 Two-Thirds Net Debt $230,000 $0 $230,000 Fees $0 $0 $0 Other $0 $0 $0 Total Fundin $230,000 $0 $230,000 Section 4. The following amount is appropriated for this project: Through FY 2005-06 FY 2006-07 Through FY 2006-07 Land/Building $0 $0 $0 Design $0 $0 $0 Construction $230,000 $0 $230,000 Other $0 $0 $0 Total Costs $230,000 $0 $230,000 Section 5. The following amounts have been transferred to other County Capital Projects: roug roug 2005-06 FY 2006-07 2006-07 rans er to Relocation/Meadowlands Annex Capital Project $0 $222,765 $222,765 Total Transfers 0 222,765 222,765 /attachment 5 13 Section 6. The following budget remains in the project: Original Budget (see Section 4 above) 230,000 Less Transfers to Other Projects (see Section 5 above) (222,765) Total Project Budget 7,235 Section 7. This ordinance shall be in effect until June 30, 2007. Adopted this 12th day of December 2006. Attachment 6 Home and Community Care Block Grant~Funding Comparison for FY 2005-2006 and FY 2006-2007 ~4- Programs Block Grant Approved Revised Funding Block Grant Block Grant FY 2005-2006 Funding Funding FY 2006-2007 FY 2006-2007 Recommended JOCCA Congregate Nutrition JOCCA has six Congregate Meal Sites $93,895 $93,895 $97,295 located in Orange County. A site manager is located at each site and is responsible for the daily operation of nutrition programs and meals. There are also three coordinators of services responsible for the coordination, outreach, referral .and provision of services to low-income families and individuals. These services include, but are not limited to weatherization, housing rehabilitation assistance, .financial emergency assistance, Older Workers Pro ram, and information and referral. DSS In-Home Aid Services $32,869 $32,869 $48,841 Home and Community Block Grant enables low-income, minority individuals to defer or prevent institutionalization by providing quality services to meet basic needs. These services include the performance of . essential home management and personal care tasks rendered under guidance and su envision. Aging Senior Center Operations $76,494 $76,494 $76,494 Grant funds pay a portion of the salaries of the Facility Managers at the three multi-purpose Senior Centers operated b the De artment on A in . Transportation Daily Fixed route transportation is $73,394 $73,394 $73,394 provided for seniors to attend activities at the four Centers and two community centers that house the JOCCA Nutrition Pro rams sites in Oran e Count . Attachment 6 Home and Community Care Block Grant Funding ~~~ Comparison.for FY2005-2006and FY2006-2007 Programs Block Grant Approved Revised Funding Block Grant Block Grant FY 2005-2006 Funding Funding FY 2006-2007 FY 2006-2007 Recommended Information and Case Assistance Assist seniors and their families in $43,283 $43,283 $53,283 accessing information about relevant issues, such as health insurance and benefits; work with individuals who have had a change in health status to arrange the array of services that will allow them to continue to live in their own homes as lon as ossible. In-Home Aid Respite Provide temporary relief for unpaid ~ $78,849 $78,849 $78,849 caregivers of individuals who cannot be left alone: In-home aid services are provided through service agreements with one or more licensed provider agencies. Adult Day Care Provide temporary relief for unpaid $10,193 $10,193 $10,193 caregivers of individuals who can benefit from assistance and supervision in a community facility setting. Total $408,977 $408,977 $438,349