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HomeMy WebLinkAboutAgenda - 12-14-2004-5lORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: December 14, 2004 Action Agenda Item No. ~_ SUBJECT: Forest Service Contract for Fiscal Year 2004-05 DEPARTMENT: Budget PUBLIC HEARING: (Y/N) No ATTACHMENT(S): Agreement for Protection, Development and Improvement of Forest Land in Orange County INFORMATION CONTACT: Donna Dean, ext 2151 John Howard. District Forester, 732-8105 TELEPHONE NUMBERS: Hillsborough Chapel Hill Durham Mebane 732-8181 968-4501 688-7331 336-227-2031 PURPOSE: To approve the annual agreement between Orange County and the North Carolina Department of Environment and Natural Resources (DENR) for protection, development, reforestation, management and improvement of forestlands located in the County, BACKGROUND: This agreement, made under authority of Sections 113-54 and 113-59 of the North Carolina General Statutes, provides for continuation of active protection of Orange County forestlands by the NC Forest Service, Responsibilities of the Forest Service and County Forest Ranger include: • Controlling forest fires in the County, • Detecting and extinguishing fires that break out, • Investigating the origin of forest, woodland and field fires, • Enforcing State forest fire laws, • Taking preventative measures, educational and otherwise, as necessary, to prevent forest fires, • Developing and improving forestlands through reforestation, promotion and practice of Forest Management practices, and • Protecting forestlands from insects and diseases. During the course of fiscal year 2003-04, the Forest Service filled key staff vacancies including a new District Forest Ranger, Jacob Pressley, and a new District Water Quality Specialist, Mark Bost. County ERCD, Planning, Tax Assessor and Budget staffs have met with representatives from the Forest Service on several occasions to discuss a memorandum of understanding drafted in 2000 as a proposed supplement to the annual agreement provided by the State. The memorandum outlined procedures for County and Forest Service staff to undertake and ensure greater cooperation and understanding between the two parties regarding relevant forestry management and land use matters, Commissioners Jacobs and Halkiotis joined with staff in meeting with Forest Service representatives on November 30, 2004 to further discuss and review opportunities for cooperation and collaboration. These meetings will continue and staff hopes in the near future to bring back aframework/proposal to the BOCC, which can prove workable for bath the County and the Forest Service. FINANCIAL IMPACT: The State supports 60 percent of the total Forest Service budget of $135,535, a decrease of $18,178 from the 2003-04 contract total. The decrease relates directly to the retirement of long-term Forest Service employees and hiring of new employees with lower salaries. Far fiscal year 2004-05, the State's share equals $81,321. The County's share is 40 percent of the total, or $54,214 and is included in the County's 2004-05 BOCC approved budget. RECOMMENDATION (S): The Manager recommends that the Board approve the annual agreement between Orange County and the North Carolina Department of Environment and Natural Resources, subject to final review by staff and the County Attorney, and authorize the Chair to sign the agreement. 3 STATE OF NORTH CAROLINA Depaztment of Environment & Natural Resources $ 135 53S Total Cooperative Appropriation $ 81,321 60% State $ 54,214 40% County AGREEMENT FOR THE PROTECTION, DEVELOPMENT AND IMPROVEMENT OF FOREST LAND IN ORANGE COUNTY, NORTH CAROLINA THIS AGREEMENT, made under authority of "An act to authorize Counties to cooperate with State in Forest Protection, Reforestation and promotion of Forest Management," (Section 113-59 of the general Statutes ofNorth Carolina - 1943), and also under authority of another Section of the General Statutes, namely Section 113-54, by the North Cazolina Depaztment of Environment & Natural Resources (hereinafter Called the Department), party of the first part, and the Board of Commissioners of ORANGE COUNTY in the State of North Cazolina (hereinafter called the Board), party of the second part, witnesseth: That W1-IEREAS the said Boazd, recognizing the need for active forest protection, development, reforestation, management and improvement in ORANGE COUNTY, has accepted the offer of the Department for cooperation in accomplishing this object: Now THEREFORE, in consideration of the mutual covenants hereinafter set forth, the said pazties contract and agree to maintain a legally appointed and equipped Forest Ranger organization in said county at the joint cost of the State and County, insofar as the joint funds will permit, as follows: Part L THE DEPARTMENT AGREES: 1, To select, employ and appoint, after consultation with the Soazd, a County Forester or County Forest Ranger for the purposes of controlling forest fires in said County; for detecting and extinguishing fires that break out; for investigating the origin of forest, woodland and field fires; for enforcing State forest fire laws; for taking such preventative measures, educational and otherwise, as shall seem necessary to prevent forest fires; for developing and improving the forests through reforestation promotion and practice of Forest Management practices; and for protection from insects and diseases. N Z, To furnish to each Forester or Forest Ranger so employed a badge of office, stationery and report forms, instructional posters for use in the County, leaflets for distributing to ]andowners and others; to purchase necessary equipment, communication systems, and other Forestry improvements deemed necessazy insofaz as the joint funds will permit. 3. To pay the Forester or Forest Ranger for all official services rendered, at a fair rate of pay. Rates of pay are to be established by the Depaztment in accord with existing State salary schedules. 4. To duect supervise, instruct, and inspect, through its agents, the work and conduct of the Forester or Forest Ranger, to discipline and, when necessazy, dischazge such Forester or Forest Ranger. S. To submit to the Board of Commissioners monthly (or at other mutually satisfactory intervals) an itemized statement of all monies to be paid by the Cormty and those paid by the Depaztment for proper conduct of the work within said County, 6. To make available annually from State, Federal, and other funds allotted to it, the sum of EIGHTY ONE THOUSAND THREE Hi7NDRED AND TWENTY ONE DOLLARS ($81,321) as its share of an annual budget of $135,535 for carrying the work in said County. Part II. THE BOARD AGREES: 1. To pay to the Department 40% of the total cost of the Forester or Forest Ranger salaries and expenses and of other proper expenditures made in connection with the over-all Forestry program in said County, upon receipt and consequent approval of the periodic statements submitted by the Department.. 2.. To appropriate annually the sum of FIFTY FOUR THOUSAND TWO III7NDRED AND FOURTEEN DOLLARS ($54,214) which sum shall be available for expenditure under the terms of this Agreement, and shall represent the County's share of the annual budget, Part III. IT IS EXPRESSLY AGREED AND UNDERSTOOD BY BOTH PARTIES: 1. That this Agreement becomes effective July 1, 2004. 2, That the annual appropriations as set forth above may be revised by mutual agreement between the Depaztment and the Board, based on the amount of annual appropriation desirable for the proper conduct of the Forestry work, such revision to become effective at the beginning of a given Fiscal Year. Any unused balance of County funds remaining at the end of a Fiscal Year shall revert to said County unless otherwise mutually agreed upon by both parties. 3. That the Boazd reimburse the Department as provided in Pazt II, Item 1, by forwazding a county voucher drawn in favor of the Department for the amount of the County's share of expenditures as set forth in the Department's periodic statement to the Board. That such payments be made by the Board within thirty days following receipt of the Depaztment's billing. 4. That title to all improvements and equipment purchased and/or constructed in connection with this agreement will rest with the Depaztment; such materials or their equivalent will remain in the County as long as this agreement is in effect, or as ]ong as they are needed by the Department for the proper conduct of the work therein. 5. That the Forester or Forest Ranger periodically or at the request of the Board, shall present to the Boazd statements of the work being done within the County, so that said Boazd may be fully informed at the times regazding the Forestry finances and activities within the County, IN WITNESS WHEREOF, the said parties do hereunto affix their names and seals upon the date herein below specified. For the Board of County Commissioners of ORANGE COUNTY. Date Chairman Provisions for the payment of the monies to fall due under this AgreemenC have been made by appropriation duly made or by bonds or notes duly authorized, as required by the "County Fiscal Control Act." Date County Finance Officer For the North Carolina Department of Environment & Natural Resources Date Signature Duector. Division of Forest Resources Title