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HomeMy WebLinkAboutAgenda - 05-15-2001-8dORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: May 15, 2001 . Action Agenda Item No. ~~ SUBJECT: Bud et Amendment #11 ' DEPARTMENT: Budget PUBLIC HEARING: (Y/N) No ATTACHMENT(S): Attachment 1: Budget as Amended Spreadsheet Attachment 2: Smart Start Grant Project Ordinance Attachment 3: Lands Legacy Capital Project Ordinance INFORMATION CONTACT: Donna Dean 245-2151 TELEPHONE NUMBERS: Hillsborough 732-8181 Chapel Hill 9fi8-4501 Durham 688-7331 Mebane 336-227-2031 PURPOSE: To approve budget ordinance amendments and capital and grant project ordinances for fiscal year 2000-01. BACKGROUND: 1. Health Department The Health Department has received notification from the N.C. Department of Health and Human Services of additional allocation of funds far the following programs. No additional County funds are required for the receipt of these funds. (see column #1, Attachment 1) • Food and Lodging State Grant -Funds totaling $3,999 provide additional training funds far Environmental Health staff members. • Health Promotion -Additional funds totaling $5,000 to offset costs of translating and printing the departmental brochure, "Women's Health Passport" in Spanish. • TB/Epidemiology State funds -Additional .$2,826 to purchase equipment. The equipment, including nebulizers to assist patients with respiratory problems and a lap top computer, will enable field staff to access patient information when in the field or afker hours. • Smart Start Dental Project -Additional educational supplies used in association care children. (see Attachment 2) State funds totaling $5,000 to offset costs of with "Tooth Time Kits" provided to area day • Healthy Carolinians -Receipt of State grant funds totaling $10,000 to offset a portion of the permanent staff in the Healthy Carolinians program. These funds bring the current budget for this project to $31,597. 2. Lands Legacy Capital Project Ordinance At its May 1, 2001 meeting, the Board ofi County Commissioners approved the purchase of two pieces ofi property located on Eubanks Road in Chapel Hill. The total cost ofi the properties is $4,615,000 including estimated closing costs. Various funding sources will fund the purchases. Bolin Creek Hunter (Cate) Funding Source Property Property Total School/Park Reserve .Fund $1,065,000 $800,000 $1,865,000 1997 Bond Funds $0 $2,700,000 $2,700,000 Subdivision Payment-in- Lieu $0 $50,000 $50,000 Total Cost 1,065,000 3,550,000 4,615,000 The amount of funds remaining in the School/Park Reserve Fund following this purchase is $1,128,a0a. The Lands Legacy Capital Project Ordinance (Attachment 3) reflects the land purchases. Column #2 of Attachment 1 of this abstract reflects the budget amendment that transfers the funds from the School/Park Reserve to the Lands Legacy Capital Project Ordinance. 3. Non-Departmental • This budget amendment appropriates fund balance for work that the Board has authorized for legal, technical and scientific work related to the County's intervention in the proposed Carolina Power & Light (CP&L) nuclear fuel rod storage expansion. An appropriation of $164,000 is required to cover the costs associated with this action. (See column #3, Attachment 1) At the May 1, 2001 Board meeting, Habitat for Humanity requested that the Commissioners assist the agency in meeting the County's subdivision requirements as they relate to Phase I of the proposed Richmond Hills subdivision. This subdivision will provide affordable housing in Efland. Most of the subdivision requirements require particular written agreements between parties and recording of deeds and plats and do not involve financial obligations on the part ofi Habitat. There is one component of the regulations that requires requesting agencies to post security related to construction of certain infrastructure such as water and sewer systems, storm drainage, site preparation, etc: This amount is based on a certain percentage of estimated construction costs. For Habitat, this amount equates to approximately $500,000. In order to move the affordable housing project along, the Board agreed to assist the agency in meeting the requirements. The Board further agreed that under no circumstances will Habitat be allowed to expend the money appropriated. Orange County alone will .direct expenditures, if any, from this appropriation. This budget amendment appropriates $500,000 of County fund balance to provide the financial backing requirement. (See column #4, Attachment 1) FINANCIAL IMPACT: Financial impacts are included in the background information above. r 3 RECOMMENDATION (S): The Manager recommends that the Board of County Commissioners approve the attached budget ordinance amendments and the capital and grant project ordinances. 4 p Vj 3 ~ Q ~ O N 7 O 0 ' ~~ ~ U V C W O m 3 ~ ~ ~U 9 ~ ~ O ^ O v ~' ~o -o j N tti b C IL < d C7 O M N Cp f`7 N ~ W O h1 O O Q m Y O O t0 ~ 1- i0 1C C9 N ~ CD OI O N O O O O T t 0 O 1f 7 I- 115 i C~D ~ KN] r m (( ~ '~Y' { ~ N ~ IOCI~ m ~ ~ N M T 49 T T LL'I Y P ' T w w w w w w w w w w 4 O O O O w w w w w w e e T T w w w w w w w w w w w w N N ~ CD CD N N w w w w w w ~y ~W~jj N ~ p1 O N 4 f0 N T y7 W 0 0 ~ P r y o m o~ ~ T ao a e+~ A m OD ~Q ~ t`9 Y 1(7 T T ~ p T T w w w w w w w w w w ~y N Cp ~ N m m ~ P7 p C O 0 O W 1p r O O O O N W ~ ~y d' ti ti lN T 4 ~ e~y ro ro Q CD W - U7 T W I N W 07 fp T T ~ Y' T Q7 O w w w w w w w w w w w ~ ~ e 5 a ~ ~ ~ ~ ~ d s w c C C ° ~ ~ ~ m c E ,o G q , ~ i ~~ ~ ~' o ayi £ ~ `m m U'a i d N C ~ ~ N v ~C ~ !~ rt ~ ~ s ~ N L° ~ o' .a v » ~ t~ ~ ,~ H IL 1. 7~ O CD C7 pi Ip O 01 T 10 N H fD ~ i~ ~1n ~ i0 !~1 ~{I-J ~ CC! df ~ ~ 1- m M ~ N O CND fmCP.~ 1t1 ~ Q P'~ O W T N ~ t0 W 4 P7 ~ N 47 4 ~ Oy Ifl O 4QY r M N N 1ff iV ~ P7 a ~ L~ ~ ~ ~ ~ l'^ w w w w w w w w w w w w w) e o O P Opp O 49 ~ w w w w w w. 0 0 ~ p O T w w w w w w. w w w w w w. u~ W v~ Cp N N w w w w w w T O m p7 W r l O ~ fA M N Ip A W •'f ~ f0 Caf (p M N t0~ CAD O ~ N ~ f0 ai N ~i I l td' o T ri d ~ W ep ~ ~i ~ r" N c p~ a T C N P7 P7 CVO r N i ICJ N ~ C•J ~ T T T YJ ~ fID T T w w w w w w w w w w w w w ~ ~ aAi a~i ~ m ti o n o ~ ~~,,""~~ id m m m e°D. m ~ ' w v ~ aW- T pTp~~ M eTO 7 ti N ~ P7 M m ~ A N ~ OW+ m 4 ~ ~ # eV N pO~ 1fY .= C^J N CV ~ di C7 O e~ r P'i ~ Q w w w w w w w w w w w w w d C 4 c m e 0 ~ ~ ~ ~ iC C 'y0 a ~ N ~ ~ W ~ N ~ ~~ ~ ~ ~ a ~ d ~. ` E a d u ~ 0 ~ ~ a { 7 ~ ,i7 ~ h w y o Tr ~ o m y '0 ro = ~ ~ afii ~ E m o E o ~ '? h o w N ~ ~ ~ LE o C m x m E o E n a o .n a ~ ~a c o ° O '- ~ a p ~° M" 1q o iU Cn ~ t~ s a a w z w n b u Z s t t s u ~ ~ O ~ Iry 77 O O T ~ a w w w A a O O O p O p O O h C lf1 Iff ~ P A w w w R ~ ~ lri lA ' ~'ri ~i n w w w °o °o a w w ti °~ c 9 W ~ ~ a m m li ~ m ~ ~ ~ j 4 ti N Q ~ LL ~ ~ o ` ~ ? : b a ~ a ~ o a Q H a p ; y k N~ C ' Q 11.1 H Q r Budget Amendment #11, Attachment 2 OS/15/O1 Smart Start Program 5 Grant Project Ordinance Be it ordained bythe Orange CountyBoard of CountyCommissianers that pursuant to Section 13.2 of Chapter 159 of the General Statutes of North Carolina, the following grant project is hereby adopted. Section 1. The project authorized is the Smart Start Program as awarded to the Orange CountyDepartinents of Social Services, Health, Library and Cooperative Extension bythe State of North Carolina and the Orange CbuntyPartnetshipfnr Young Children (OCPYGj. Section 2. The officers of the County are hereby directed to proceed with the grant project within the grant document; and the rules and regulations of the State of North Carolina. Section 3. The following revenue is anticipated to be available to complete this project: Total DSS related Smart Start Revenue $1,633,422 Total Heakh related Smart Start Revenue $7136,300 Total Library related Smart Start Revenue $33,173 Total Cooperative Extension related Smart Start Revenue 97 727 Total Smart Start Revenue $2,400,622 Section 4. The following prior years' grant funds have lapsed: Total Expired DSS related Smart Start $1,388,762 Total Expired Health related Smart Start $326,858 _ Total Expired Librayrelated Smart Start $10,721 Total Expired Cooperative Extension related Smart Start ~ $97727 Total Expired Smart Start Grant Funds $X,824,068 Section 5. The following amounts remain appropriated for this project: Human Serzues •DSS $244,660 Human Seraces -Health - $309,442 Human Berates -Library 2.2 452 Total Unexpired Smart Start Funding $57'6,SS4 Section 6. The Finance Officer is herebydirected to maintain within the grant project fund sufficient specific detailed accounting records to provide the accounting to the grantor agenryrequired bythe grant agreement and federal and state regulations. Section 7. Funds maybe advanced from the General Fund for the purpose of making payments due. Reimbursement requests should be made to the-grantor agency in an orderly and timely manner. Section 8. Copies of'this grant project ordinance shall be made-available to the Finance Officer for direction in carrying out this project. Section 9. Positions authorized through this grant project include: 3.0 full time equivalent positions in the Department of Social Services Day Care Subsidyprogram as authorized bythe Orange CAUntyBoard of County Commissioners on January 18, 1994. .85 full time equivalent posixio~as in the Health Department as authorized bythe Change County Board of County Commissioners an December 5,1994. 1.0 full tune equivalent positions in the Health Department Corrirrnanity Awareness Project as authorized bythe Orange CountyBoard of County C.pmmissioners on September 7,1999. Budget Amendment #11, Attachment 2 OS/15/O1 Funding far these positions is contingent upon the General. Assembl~s allocation of Smart Start 6 funds. Section 10. 'This project period begins January 18,1994; and is valid through June 30, 2001. Subsequent funding of this grant project is contingentupon the availability.of funds sufficient to cover expenditures. Section 11. This ordinance supersedes previous Smart Start Pram Gram Pr~jer~ O~dr~zarxes. Adopted this 15~' day of May 2001. ~ Budget Amendment #11, Attachment 3 Resource Lands Conservation (Lands Legacy) Project ~ 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 is for the purchase of land for natural resource and farmland preservation. Financing for the project includes proceeds from the County's portion of the one-half cent sales taxes, a portion of properly tax, and grants from the Clean Water Management Trust. 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 proiect: Through FY 1999-00 FY 2000-01 Through FY 2000-01 McGowan Creek Preserve fame known as Duke Forest Intergovernmental Clean Water Trust Grant $143,000 $0 $143,000 Total Inter ovemmental $143,000 $0 $143,000 Transfers From Oth®r Funds Transfer from 5chooUPark Capital Reserve (accrued Interest) $78,549 $0 $78,549 Transfer from General Fund (Property Tax) $78,54$ $0 $78,548 Total Transfers From Other Funds $157,097 $0 $157,097 Total McGowan Creek Preserv® $300,097 $0 $300,097 Little River Re tonal Park and Natural Area Intergovernmental Clean Water Mana ement Trust $0 $131,950 $131,950 Parks & Recreation Trust $0 $87,500 $87,500 Triangle Land Conservancy & Ena River Assodation $0 - $59,500 $59,500 Land and Water Conservation Fund $0 $262,000 $262,000 Total lntergovemmental $0 $540,950 $540,950 1997 Bond Funds $0 $44,514 $44,514 Transfer from Subdivision Payment-in-Lieu Fund $0 $44,514 $44,514 Total Little Rivar Regional Park and Natural Area $0 $629,978 $629,978 Eubanks Road P rties 1997 Bond Funds - $0 $2,700,000 $2,700,000 Transfer from SchoovPark Reserve Fund $0 $1,865,000 $1,865,000 Transfer from Subdivision Paymentan-Lieu Fund $0 $50,000 $50,000 Total Eubanks Road Properties $0 $4,615,000 $4,615,000 Unallocated Funds Transfers from Other Funds Transfer from General Fund (Sales Tax) - $75,000 $100,000 $175,000. Transfer from General Fund (Property Tax) $96,452 $100,000 $196,452 Total Unallocated Funds $171,452 $200,000 $371,452 Total Pro ect Revenues $471,549 $5,444,978 $5,916,527 Resource Lands Conservation (Lands Legacy) Capital Project Ordinance, Page 2 8 Section 4. The fallowing amount is appropriated for this project: Land/Buildin Unallocated $171,452 $200 000 $371,452 McGowan Creek Pr®serve formers known as Duke Forest Land Ac uisition & Related Fees $300,097 $0 $300,097 Desi n $0 $0 $0 Construction $0 $0 $0 Other $0 $0 $0 Total McGowan Creek Preserve $300,097 $0 $300,097 Little River Re tonal Park and Natural Area Land Acquisition & Related Fees Oran a Count s Share $0 $367,978 $367,978 Park Desi n &Develo ment $0 $262,000 $262,000 Construction $0 $0 $0 Other $0 $0 $0 Total Little River R®gional Park and Natural Area $0 $629 978 $629,978 Eubanks Road Pro erties Land Ac uisition & Related Fees $0 $4 615 000 $4,615,000 Park Desi n &Develo ment $0 $0 $0 Construction $0 $0 $0 Other $0 $0 $0 Total Eubanks Road Pro ®rtles $0 $4 615,000 $4,615,000 Total Costs $471,549 $5,444,978 $5,916,527 Section 5. This ordinance supersedes all previous Resource Lands Conservation (Lands Legacy) Capital Project Ordinances for Orange County. Section 6. This ordinance shall be in effect from July 1, 1998 until June 3D, 2001. Adopted this 15t" day of May 2001.