HomeMy WebLinkAboutAgenda - 04-03-2001-8dORANGE COUNTY
BOARD OF COMMISSIONERS
ACTION AGENDA ITEM ABSTRACT
Meeting Date: April 3, 2001
Action Agenda
Item No. ~- o~
SUBJECT: Amendment to Ordinance Implementing a Gross Receipts Tax on Rental
Vehicles Exem t from Pro ert Tax
DEPARTMENT: Revenue/Attorney PUBLIC HEARING: (Y/N) No
ATTACHMENT(S):
Amended Ordinance
6/6/00 Original Adopted Resolution
Draft Interlocal Agreement
INFORMATION CONTACT:
Geof Gledhill, ~T32-2196
Jo Roberson, ext 2725
TELEPHONE NUMBERS:
Hillsborough 732-8181
Chapel Hill 968-4501
Durham 688-7331
Mebane 336-227-2031
PURPOSE: To consider amending an ordinance adopted by the Board on June 6, 2000 that
implemented a gross receipts tax on certain rental vehicles to replace the ad valorem tax on
such vehicles that was rescinded by the North Carolina General Assembly during its 2000
legislative session.
BACKGROUND: The County Attorney has rewritten an ordinance that incorporates technical
corrections, definitions, and an appeal mechanism into the gross receipts tax ordinance that the
Board approved on June 6, 2000. On May 17, 2000 Governor Hunt signed legislation (Senate
Bill 1076) enacted by the General Assembly that substituted a gross receipts tax for property
taxes on leased or rented motor vehicles. The law authorizes counties to levy a gross receipts
tax of up to 1'/2 % on short-term leases or rentals, and repeals the property tax on vehicles
subject to such lease or rental. Municipalities have been granted authority to levy the same
amount of tax, in addition to any levied by counties. The law provides that permission to levy
the gross receipts tax takes effect on July 1, 2000.
As a result of the short timeframe between the bill's approval and the date when the Board
needed to implement the ordinance, the County relied on the North Carolina Association of
County Commissioners' model resolution as the basis for its action to implement the ordinance.
Since that time, it has been noted that several provisions of the ordinance needed correction or
amplification. For example, the original ordinance provided for the imposition of a penalty of
$10 per day for willful failure to file required reports and/or to pay the required taxes. The
amended ordinance incorporates the statutory provision that the penalty shall be 10% of the tax
due.
Another provision of the amended ordinance would permit the Tax Collector, for good cause
shown, to hear appeals from taxpayers and to compromise or forgive any portion of the tax. A
copy of the ordinance as originally approved by the Board is provided for comparison with the
amended ordinance.
The Tax Collector has been collecting gross receipts taxes since July 2000 on behalf of the
Towns of Chapel Hill and Hillsborough (at latest report, Carrboro does not have any
establishments that would be subject to the gross receipts tax) at no charge to the Towns. This
has been an arrangement that reciprocates the action of the Towns of Carrboro and Chapel Hill
to collect County school impact fees at no charge to the County. The County Attorney has
prepared a draft interlocal agreement that would formalize this arrangement between the
County and any of the Towns that implement a gross receipts tax and request that the County
collect their taxes on the Town's behalf.
FINANCIAL IMPACT: There is no significant financial impact associated with this action, as
the County has already implemented the gross receipts tax and the technical changes in the
amended ordinance will have a minimal effect on revenue collected.
RECOMMENDATION(S): The Manager recommends that: 1) the Board adopt the attached
amended ordinance; and 2) subject to final review by the staff and County Attorney, authorize
the Chair to sign interlocal agreements, in substantially the form of the attached draft, with any
of the municipalities that wish the County to collect gross receipts taxes on their behalf.
AN ORDINANCE LEVYING A TAX ON GROSS RECEIPTS DERIVED FROM
RETAIL SHORT-TERM LEASE OR RENTAL OF MOTOR VEHICLES IN
ORANGE COUNTY
WHEREAS, the North Carolina General Assembly has ratified Senate Bill 1076,
signed into law as Session Law 2000-2 (S.L. 2000-2) and amended by Senate Bill 1335,
and effective for taxable years beginning on or after July 1, 2000; and
WHEREAS, this Act repealed the property tax on certain vehicles leased or
rented under retail short-term leases or rentals and authorized counties to replace the lost
tax revenue through enactment of a local tax on gross receipts derived from retail short-
term leases or rentals; and
WHEREAS, The County of Orange on June 6, 2000 adopted AN ORDINANCE
LEVYING A TAX ON GROSS RECEIPTS DERIVED FROM RETAIL SNORT-TERM
LEASE OR RENTAL OF MOTOR VEHICLES IN ORANGE COUNTY (the
Ordinance); and
WHEREAS, it is in the best interests of the citizens of Orange County to amend
the Ordinance by rewriting as follows.
NOW, THEREFORE, BE IT RESOLVED by the Orange County Board of
Commissioners that the following Ordinance is enacted:
SECTION 1. Definitions. The following definitions shall apply in this
Ordinance:
A. Long-term lease or rental means a lease or rental made under a written
agreement to lease or rent property to the same person for a period of
at least 365 continuous days.
B. Short-teen lease or rental means a lease or rental that is not a long-
term lease or rental.
C. Vehicle. A vehicle is defined as any of the following:
1. A motor vehicle of the private passenger type, including a
passenger van, minivan, or sport utility vehicle.
2. A motor vehicle of the cargo type, including cargo van, pickup
truck, or truck with a gross vehicle weight of 26,2000 pounds or
less used predominately in the transportation of property for other
than commercial freight and that does not require the operator to
possess a commercial drivers license.
3. A trailer or semitrailer with a gross vehicle weight of 6,000
pounds or less.
SECTION 2. Tax on Gross Receipts Derived from Retail Short Term Motor
Vehicle Purchases or Rentals. Orange County hereby imposes and levies a tax of one
and one half percent (l %Z %) of the gross receipts from the short-term lease or rental of
vehicles at retail to the general public.
SECTION 3. Administration.
A. Pursuant to N.C.G.S. § 153A-156, the County will administer and
collect a gross receipts tax on vehicles owned by operators of leasing
and rental establishments that offer vehicles for short-term lease or
rental to the public within the jurisdiction of the County. This tax is
substituted for and replaces the ad valorem tax previously levied on
these vehicles.
B. The transaction giving rise to the tax shall be deemed to have occurred
at the location of the entity from which the customer takes delivery of
the vehicle. The tax shall be collected at the time of lease or rental and
placed in a segregated account until remitted to the County.
.SECTION 4. Payment of Tax and Filing of Returns. The tax levied hereby is
due and payable to the County in monthly installments on or before the fifteenth (15t")
day of each month following the month in which the tax accrues. Every taxable
establishment required to collect the tax shall, on or before the fifteenth (15th) day of each
month, prepare and render a return to the County. The County shall design, print, and
furnish to all taxable establishments all necessary forms far filing returns and instructions
to ensure the full collection of the tax. A return filed for this purpose is not a public
record as defined by North Carolina General Statute § 132-1 and may not be disclosed
except as required by law.
SECTION 5. Penalties.
A. Failure to File Return. In case of failure or refusal to file a return or
pay the tax for a period of thirty (30) days after the time required for
filing the return or paying the tax, the County may charge interest on
the amount owed at a rate of nine per cent (9%) per year.
S. Failure to Pav Tax When Due. In the case of failure to pay any tax
when due, without intent to evade the tax, the Tax Collector shall
assess a penalty equal to ten percent (10%) of the tax, except that the
penalty shall in no event be less than five dollars ($5.00). This penalty
does not apply in any of the following circumstances:
2
1. When the amount of tax shown as due on an amended return is
paid when the return is filed.
2. When a tax due but not shown on a return is assessed by the tax
Collector and is paid within 30 days after the date of the proposed
notice of assessment of the tax
C. Ne licence.
1. Finding of negligence. For negligent failure to comply with the
provisions of this Ordinance, without intent to defraud, the Tax
Collector shall assess a penalty equal to ten percent (10%) of the
deficiency due to the negligence.
2. Large tax deficiency. If a taxpayer understates their tax liability
pursuant to this Ordinance by twenty-five percent (25%) or more,
the Tax Collector shall assess a penalty equal to twenty-five
percent (25%) of the deficiency.
3. No double penalty. If a penalty is assessed under this
Ordinance for fraud, no additional penalty for negligence shall be
assessed with respect to the same deficiency.
D. Fraud. If there is a deficiency or delinquency in payment of the gross
receipt vehicle tax because of fraud with intent to evade the tax, the
Tax Collector shall assess a penalty equal to fifty percent (50%) of the
total deficiency.
E. Attempt to Evade or Defeat Tax. Any person who willfully attempts,
or any person who aids or abets any person to attempt in any manner
to evade or defeat the tax or its payment, shall, in addition to other
penalties provided by law, be guilty of a Class H felony.
SECTION 6. Misdemeanor for Willful Violation. Any person, firm,
corporation or association who willfully attempts in any manner to evade a tax imposed
herein or who willfully refuses to pay the tax and file a return shall, in addition to the
penalties provided by law herein, be guilty of a Class 3 Misdemeanor and shall pay a $50
fine.
SECTION 7. Appeals.
The Tax Collector is authorized to hear requests from taxpayers for relief from or
compromise of penalties and other administrative matters involving the collection of this
tax. The Tax Collector is authorized, for good cause shown, to compromise or forgive
any portion of the tax. The Tax Collector will consider such requests and will inform the
Taxpayer of the decision in writing within 10 working days.
3
Adopted 6!6/00
ORANGE COUNTY BOARD OF COMMISSIONERS
A RESOLUTION AUTHORIZING ESTABLISHMENT OF AN ORDINANCE LEVYING
A TAX ON GROSS RECEIPTS DERIVED FROM RETAIL SHORT-TERM LEASE OR
RENTAL OF MOTOR VEHICLES
WHEREAS, the North Carolina General Assembly has ratified Senate Bill 1076, signed into law as
Session Law 2000-2 (S.L. 2000-2) and effective far taxable years beginning on or after July I, 2000; and
WHEREAS, this act repealed the property tax on certain vehicles leased or rented under retail
short-term leases or rentals and authorized counties to replace the lost tax revenue through enactment of a
local tax on gross receipts derived from retail short-term leases or rentals.
NOW, THEREFORE BE IT RESOLVED, by the Orange County Board of Commissioners that the
following ordinance is enacted:
SECTION 1. Tax on Grass Receipts derived from retail short term motor vehicle leases or rentals. The
County of Orange hereby imposes and levies a tax of one and one half percent (1 1/2 %) of the gross receipts
from the short-term lease or rental of vehicles at retail to the general public.
SECTION 2. Administration. The County will administer and collect from operators of leasing and
rental establishments the taxes levied hereby and the county may promulgate additional rules and regulations
necessary for implementation of the taxes.
SECTION 3. Past of Taxes and _Filing of Returns. The taxes levied hereby are due and payable to
the County in monthly installments on or before the fifteenth (15th) day of the month following the month in
which the tax accrues. Every taxable establishment required to collect the tax shall, on or before the fifteenth
(15th) day of each month, prepare and render a return to the County. The County shall design, print, and
furnish to all taxable establishments the necessary forms for filing returns and instructions to insure the full
collection of the tax. A return filed for this purpose is not a public record as defined by Section 132-1 of the
North Carolina General Statutes and may not be disclosed except as required by law.
SECTION 4. Penalties. A person, firm, corporation or association who fails or refuses to file a return
and pay the tax levied herein shall pay a penalty of ten dollars ($10.00) for each day's omission up to a
maximum of two thousand dollars ($2,000.00.) for each retum. In case of failure or refusal to file a return or
pay the tax for a period of thirty (30) days after the time required for filing the return or paying the tax, there
shall be an additional tax, as a penalty, of five percent (5%) of the tax due, with an additional tax of five
percent (5%) for each additional month or fraction thereof until the tax is paid. The Orange County Board of
Commissioners, for goad .cause shown, may compromise or forgive any penalty or additional tax imposed
hereunder.
SECTION 5. Misdemeanor for Willful Violation. Any person, firm, corporation or association who
willfully attempts in any manner to evade a tax imposed herein or who willfully fails to pay the tax or make and
file a return shall, in addition to the penalties provided by law and herein, be guilty of a misdemeanor
punishable as provided by law.
SECTION 6. Effective Date. The short term rental or leased vehicle gross receipts tax levied herein
shall become effective July 1, 2000.
DRAFT
NORTH CAROLINA GROSS RECEIPT VEHICLE TAX
INTERLOCAL AGREEMENT
ORANGE COUNTY
THIS AGREEMENT, made and entered into this the _ day of , 200_,
between The County of Orange, a political subdivision of the State of North Carolina
(hereinafter referred to as "Orange County"), and the Town of (hereinafter
referred to as "the Town").
WITNESSETH
WHEREAS, on the Orange County Boazd of Commissioners adopted An
Ordinance Levying a Tax on Gross Receipts Derived from Retail Short-Term Lease or
Rental of Motor Vehicles in Orange County; and
WHEREAS, on
_ the Town of
(name of Town's Ordinance); and
Boazd adopted
WHEREAS, it is in the best interests of the citizens of Orange County and the Town to
be able to pay the gross receipt vehicle tax to a single entity where the taxpayer is located
in both Orange County and the Town; and
WHEREAS, Orange County has been collecting the gross receipt vehicle tax for the
Town of since July, 2000, and is willing to continue to provide collection services to the
Town .
NOW THEREFORE, the County and the Town adopt the following agreement for the
purpose of establishing collection of gross receipt vehicle taxes by Orange County for the
Town:
1. The County agrees to collect the Town Gross Receipt Vehicle Tax (hereinafter "the
tax") that is levied pursuant to North Cazolina General Statute § 160A-215.1 on those
taxpayers located in Orange County and the Town.
2. The tax collected by the County will be due and payable to the County in monthly
installments on or before the fifteenth (15th) day of each month following the month
in which the tax accrues.
3. The County agrees to design, print, and furnish to all taxable establishments all
necessary forms for filing returns and instructions to ensure the full collection of the
tax:
4. When a tax is collected, a receipt for payment shall be delivered to the person paying
the tax, and a copy of the receipt shall be delivered to the Town with the tax collected
by the County.
DRAFT
5. All taxes collected by the County pursuant to this agreement shall be delivered
quarterly to the Town along with the receipts for collection.
6. This agreement maybe terminated at the conclusion of any fiscal year by either party.
The terminating party shall give the other party six months notice of its decision to do
so.
7. This agreement shall become effective when properly executed by Orange County
and the Town pursuant to resolutions adopted by the governing board of each.
The parties hereto have caused this agreement to be executed in .accordance with
resolutions of their respective governing bodies.
ORANGE COUNTY, NORTH CAROLINA
By:
Stephen H. Halkiotis, Chair
Orange County Boazd of Commissioners
ATTEST:
Beverly A. Blythe, Clerk to the Orange
County Board of Commissioners
TOWN OF
Name
Title .
~.
Attest: