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HomeMy WebLinkAboutORD-2020-023 Fiscal Year 2020-21 Budget Amendment #2 1 ORD-2020-023 ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: October 20, 2020 Action Agenda Item No. 8-b SUBJECT: Fiscal Year 2020-21 Budget Amendment #2 DEPARTMENT: Finance and Administrative Services ATTACHMENT(S): INFORMATION CONTACT: Attachment 1. Budget As Amended Paul Laughton, (919) 245-2152 Spreadsheet Gary Donaldson, (919) 245-2453 Attachment 2. Year-to-Date Budget Summary Attachment 3. Sheriff's Office Community-Based Organization Grant Agreement PURPOSE: To approve budget, grant, and capital project ordinance amendments for fiscal year 2020-21. BACKGROUND: Planning and Inspections Department 1. At its March 24, 2020 meeting, the Board of County Commissioners (BOCC) approved a consultant contract, not to exceed $287,218, to update the 2017 Orange County Transit Plan analyzing revenues and expenditures through 2040. At its April 21, 2020 meeting, the BOCC approved for the budgeting of these reimbursement funds from the Article 43 Transit Tax proceeds. However, at June 30, 2020, services totaling only $15,524 had been performed, so encumbrances totaling $271,694 were closed out at fiscal year-end. This budget amendment provides for re-budgeting for the receipt of the remaining amount of $271,694 on the consultant contract to be received as 100% reimbursement funds from Article 43 Transit Tax proceeds. (See Attachment 1, column #1) SOCIAL JUSTICE IMPACT: The following Orange County Social Justice Goals are applicable to this agenda item: • GOAL: ESTABLISH SUSTAINABLE AND EQUITABLE LAND-USE AND ENVIRONMENTAL POLICIES The fair treatment and meaningful involvement of people of all races, cultures, incomes and educational levels with respect to the development and enforcement of 2 environmental laws, regulations, policies, and decisions. Fair treatment means that no group of people should bear a disproportionate share of the negative environmental consequences resulting from industrial, governmental and commercial operations or policies. • GOAL: ENABLE FULL CIVIC PARTICIPATION Ensure that Orange County residents are able to engage government through voting and volunteering by eliminating disparities in participation and barriers to participation. ENVIRONMENTAL IMPACT: The following Orange County Environmental Responsibility Goal impact is applicable to this item: • CLEAN OR AVOIDED TRANSPORTATION Implement programs that monitor and improve local and regional air quality by 1) promoting public transportation options, 2) decreasing dependence on single- occupancy vehicles, and 3) otherwise minimizing the need for travel. County Capital Project — Veterans Memorial 2. At its September 1, 2020 meeting, the Board of County Commissioners approved a budget up to $137,542 for the design and construction of Phase II of the Veterans Memorial project at the Southern Campus in Chapel Hill. A portion of the funding ($30,000) was from County matching challenge funds budgeted in the General Fund, both in fiscal years 2017-18 and 2018-19. This budget amendment provides for a fund balance appropriation of $30,000 for the receipt of the County matching challenge funds, the receipt of $49,424 from available donations given to the Community Giving Fund for this specific project, the receipt of funds up to $57,833 from County Veterans Memorial, Inc., and the use of existing funds of $285 within the current project budget. See below for an amended Veterans Memorial Capital Project Ordinance: (See Attachment 1, column #2) Veterans Memorial Capital Project($137,542) -Project# 10060) Revenues for this project: Current FY 2020-21 FY 2020-21 FY 2020-21 Amendment Revised Community Giving Funds $23,500 $49,424 $72,924 From General Fund $0 $30,000 $30,000 County Veterans Memorial, Inc. $0 $57,833 $57,833 Total Project Funding $23,500 $137,257 $160,757 Appropriated for this project: Current FY FY 2020-21 FY 2020-21 2020-21 Amendment Revised Veterans Memorial Project $23,500 $137,257 $160,757 Total Costs $23,500 $137,257 $160,757 SOCIAL JUSTICE IMPACT: There are no Orange County Social Justice Goals associated with this item. Visitors Bureau Fund 3 3. The Orange County Visitors Bureau has received notification of a $10,000 grant award from the Economic Development Partnership of North Carolina and the North Carolina Travel Industry Association. This grant period runs through December 30, 2020. These funds will be used to assist with the county's tourism recovery efforts. This budget amendment provides for the receipt of $10,000 for the above stated purpose. (See Attachment 1, column #3) SOCIAL JUSTICE IMPACT: The following Orange County Social Justice Goal is applicable to this item: • GOAL: ENSURE ECONOMIC SELF-SUFFICIENCY The creation and preservation of infrastructure, policies, programs and funding necessary for residents to provide shelter, food, clothing and medical care for themselves and their dependents. Housing and Community Development 4. The Department of Housing and Community Development has received notification of CARES Act funds of a not to exceed amount of $937,803 through the North Carolina Department of Public Safety, Office of Recovery and Resiliency (NCORR). These are federal reimbursement funds that include Treasury Coronavirus Relief Funds and Housing and Urban Development (HUD) Community Development Block Grant - Coronavirus funds. These funds will be used to prevent evictions and utility disconnections, and encourage housing stability in response to the COVID-19 crisis. The period for this award runs through February 28, 2021. This budget amendment provides for the receipt of these funds, on a reimbursement basis, up to $937,803, for the above stated purposes. (See Attachment 1, column #4) 5. As part of Round 1 of the Coronavirus Relief Funding (CRF), $50,000 was budgeted in Landlord Incentives in the Housing Choice Voucher (HCV) Fund, but since these funds are not HCV specific and can be used for any Landlord Incentives, the department requests that these funds be moved to the Community Development Fund. This budget amendment provides for the moving these budgeted funds from the HCV Fund to the Community Development Fund. (See Attachment 1, column #4) SOCIAL JUSTICE IMPACT: The following Orange County Social Justice Goal is applicable to this item: • GOAL: ENSURE ECONOMIC SELF-SUFFICIENCY The creation and preservation of infrastructure, policies, programs and funding necessary for residents to provide shelter, food, clothing and medical care for themselves and their dependents. • GOAL: FOSTER A COMMUNITY CULTURE THAT REJECTS OPPRESSION AND INEQUITY The fair treatment and meaningful involvement of all people regardless of race or color; religious or philosophical beliefs; sex, gender or sexual orientation; national origin or ethnic background; age; military service; disability; and familial, residential or economic status. 4 Animal Services 6. Orange County Animal Services has received $7,755 in Community Giving fund donations to be used to help offset costs associated with the Veterinary Assistance program. This program assists community members with the cost of veterinary care. This budget amendment provides for the receipt of these Community Giving funds, to be paid out of the Community Giving Fund, outside of the General Fund. (See Attachment 1, column #5) SOCIAL JUSTICE IMPACT: There are no Orange County Social Justice Goals associated with this item. Board of Elections 7. The Orange County Board of Elections have the following budgetary changes: • Center for Tech and Civic Life Grant - received notification of a grant award totaling $216,255 from the Center for Tech and Civic Life (CTCL), a non-profit organization, based on and in reliance upon the information and materials provided by the County through the grant application process. The grant project period runs through December 30, 2020. Consistent with the grant requirements, these funds will be used exclusively for the public purpose of planning and operational izing safe and secure election administration in Orange County in 2020. • Supplemental CARES Act Grant — received notification of supplemental CARES Act grant funds of $45,000, appropriated under Session Law 2020-97. This grant provides additional funding for COVID-related expenses for Election day, as well as funding of $100.00 in supplemental pay for Election day pollworkers. This budget amendment provides for the receipt of these grant funds for the above stated purposes. (See Attachment 1, column #6) SOCIAL JUSTICE IMPACT: There are no Orange County Social Justice Goals associated with this item. Orange County Transportation Services 8. Orange County Transportation Services has received notification of a grant award totaling $893,600 from the State, based on funds the North Carolina Department of Transportation (NCDOT) received from the Federal Transit Administration (FTA). The required local match of $223,400 will come from available Article 43 Transit Tax proceeds held by NCDOT. The total amount of $1,117,000 will be used to purchase two (2) electric buses and charging stations. The grant period runs through December 15, 2020. This budget amendment provides for the receipt of these grant funds and the Transit Tax proceeds, and amends the following Equipment and Vehicles Capital Project Ordinance: Equipment and Vehicles Capital Project($1,117,000) - Project#30010 Revenues for this project: Current FY 2020-21 FY 2020-21 FY 2020-21 Amendment Revised Alternative Financing $3,452,057 $0 $3,452,057 NC DOT Funds $1,272,318 $893,600 $2,165,918 Article 43 Sales Tax $0 $223,400 $223,400 Total Project Funding $4,724,375 $1,117,000 $5,841,375 5 Appropriated for this project: Current FY FY 2020-21 FY 2020-21 2020-21 Amendment Revised Equipment and Vehicles $4,724,375 $1,117,000 $5,841,375 Total Costs $4,724,375 $1,117,000 $5,841,375 9. Orange County Transportation Services has received notification of available reimbursement funding of up to $336,301 in CARES Act funding as a pass-through from the North Carolina Department of Transportation. These funds are intended to offset local revenue losses and aid COVID-19 response and recovery efforts. This budget amendment provides for the receipt of these reimbursement funds, and reduces the fund balance appropriation budgeted in the General Fund for FY 2020-21 by the same amount. (See Attachment 1, column #7) SOCIAL JUSTICE IMPACT: The following Orange County Social Justice Goal is applicable to this item: • GOAL: ENSURE ECONOMIC SELF-SUFFICIENCY The creation and preservation of infrastructure, policies, programs and funding necessary for residents to provide shelter, food, clothing and medical care for themselves and their dependents. Health Department 10.The Orange County Health Department has budgetary changes to the following programs: • Regional Strike Team — receipt of $198,940 in federal pass-through grant funds from the North Carolina Department of Health and Human Services, Division of Public Health to support the COVID-19 pandemic response. The grant service period runs through December 15, 2020. Funding will support a Coordinator position and six (6) temporary trainers to provide infection control education in congregate living facilities across Orange, Alamance, Caswell, Chatham, Durham, Guilford, Person, Randolph, and Rockingham counties. This budget amendment provides for the receipt of these funds, increases the current Emergency Preparedness Coordinator from a 0.6 FTE to a time-limited 1.0 FTE position to serve as the Coordinator for this team. • Family Success Alliance — the department received $15,000 in grant funds from the United Way of the Greater Triangle back in FY 2018-19 to support the Parent Council within the Family Success Alliance. Although the budget amendment, approved back in FY 2018-19, budgeted these funds in the multi- year grant project fund, the funds were credited in the General Fund, but expenditures were never incurred. This budget amendment provides for a fund balance appropriation of $15,000 from the General Fund to the multi-year Grant project for use within the Family Success Alliance program. This budget amendment provides for the budgetary changes as stated above. (See Attachment 1, column #8) SOCIAL JUSTICE IMPACT: The following Orange County Social Justice Goal is applicable to this item: 0 GOAL: ENSURE ECONOMIC SELF-SUFFICIENCY 6 The creation and preservation of infrastructure, policies, programs and funding necessary for residents to provide shelter, food, clothing and medical care for themselves and their dependents. County Capital Projects — Emergency Services Remediation and HVAC Projects 11.The Emergency Management Services facility, located at 510 Meadowlands Drive, Hillsborough NC, consists of offices and an adjoining warehouse space. The overall size of the facility is 22,069 square feet, while the warehouse contains 10,193 square feet. In August 2020, environmental tests detected mold on the contents stored in the warehouse. A remediation contractor will be cleaning high priority items necessary to support ongoing operations of the Emergency Services. Cleaned items are being stored in other county facilities and storage units. Future work will include the design and upgrade of the warehouse ventilation system to prevent the any re-occurrence. This budget amendment provides for the reallocation of $135,000 from the HVAC Capital Project to the Phillip Nick Waters Emergency Services Building Remediation Project to cover the costs of the immediate necessary remediation work, and amends the following Capital Project Ordinances: Phillip Nick Waters Emergency Services Building Remediation Project ($135,000) - Project # 10068) Revenues for this project: Current FY 2020-21 FY 2020-21 FY 2020-21 Amendment Revised Alternative Financing — From $775,950 $0 $775,950 Repurposed Projects Alternative Financing - New $2,577,209 $0 $2,577,209 From General Fund — From $82,800 $135,000 $217,800 Repurposed Projects Total Project Funding $3,435,959 $135,000 $3,570,959 Appropriated for this project: Current FY FY 2020-21 FY 2020-21 2020-21 Amendment Revised Professional Services $250,700 $0 $250,700 Construction $3,185,259 $135,000 $3,320,259 Total Costs $3,435,959 $135,000 $3,570,959 HVAC Capital Project(-$135,000) - Project#30018 Revenues for this project: Current FY 2020-21 FY 2020-21 FY 2020-21 Amendment Revised Alternative Financing $3,670,200 $0 $3,670,200 From General Fund — From Repurposed Projects $724,723 ($135,000) $589,723 Total Project Funding $4,394,923 ($135,000) $4,259,923 Appropriated for this project: Current FY FY 2020-21 FY 2020-21 2020-21 Amendment Revised HVAC Projects $4,394,923 ($135,000) $4,259,923 Total Costs $4,394,923 ($135,000) $4,259,923 7 SOCIAL JUSTICE IMPACT: There are no Orange County Social Justice Goals associated with this item. Sheriff's Office 12.The Orange County Sheriff's Office has the following budgetary changes: • Alzheimer's Foundation of America - received a grant award of $2,500 from the Alzheimer's Foundation of America to help those affected by Alzheimer's and other dementia related illnesses. These funds will support training and equipment needs for the life track program (to track walk off patients). This budget amendment provides for the receipt of these grant funds for the above stated purpose. • Drug Forfeiture Fund - reprogram $25,000 from its Drug Forfeiture Fund to the Sheriff's General Fund budget to support a grant award to the Fathers on the Move nonprofit agency. This use of forfeiture funds is consistent with the U.S. Department of Justice guidelines. This disbursement of funds will teach participants the skill and provide the support needed to integrate back into mainstream society and to improve their relationships with their children. The current unassigned fund balance in the Drug Forfeiture Fund is $1,220,901. (See Attachment 3, Sheriff's Office Community- Based Organization Grant Agreement) This budget amendment provides for the budgetary changes as stated above. (See Attachment 1, column #9) SOCIAL JUSTICE IMPACT: The following Orange County Social Justice Goal is applicable to this agenda item: • GOAL: CREATE A SAFE COMMUNITY The reduction of risks from vehicle/traffic accidents, childhood and senior injuries, gang activity, substance abuse and domestic violence. Department on Aging 13. The Orange County Department on Aging has received $5,000 in grant revenue from Triangle J Council of Governments (TJCOG) to monitor and coordinate the area's Handy Helpers programs for FY 2020-21. This continues the grant award received in FY 2019- 20. This budget amendment provides for the receipt of these grant funds. (See Attachment 1, column #10) SOCIAL JUSTICE IMPACT: The following Orange County Social Justice Goal is applicable to this agenda item: • GOAL: CREATE A SAFE COMMUNITY The reduction of risks from vehicle/traffic accidents, childhood and senior injuries, gang activity, substance abuse and domestic violence County Manager/Arts Commission 14. The Orange County Arts Commission has received $3,500 in returned grant funds from its State Arts Grant award in FY 2019-20, which they were not able to spend in FY 2019- 20. These returned grants were from schools unable to fulfill programs due to COVID-19. Funds are to be re-granted to top scoring FY19-20 Grassroots applicants who are 501 c3 8 arts organizations. This amendment appropriates $3,500 in Visitor's Bureau Fund Balance, outside of the General Fund to allow for the granting of these funds. (See Attachment 1, column #11) SOCIAL JUSTICE IMPACT: The following Orange County Social Justice Goal is applicable to this item: • GOAL: ENSURE ECONOMIC SELF-SUFFICIENCY The creation and preservation of infrastructure, policies, programs and funding necessary for residents to provide shelter, food, clothing and medical care for themselves and their dependents. Orange County Schools — Technical Amendment 15.At its October 6, 2020 meeting, the Board of County Commissioners approved the use of $120,000 in available Emergency Housing Assistance program funds to fund 800 Hot Spots for Orange County Schools (OCS) at a cost of $150 each. However, the abstract (Action Agenda Item #8-f) did not include a budget amendment number, nor did it have a budget ordinance number. This technical amendment provides for the inclusion of the item on this budget amendment. (See Attachment 1, column #12) ENVIRONMENTAL IMPACT: There are no Orange County Environmental Responsibility Goal impacts associated with these agenda items, other than agenda item #1. FINANCIAL IMPACT: Financial impacts are included in the background information above. This budget amendment provides for the receipt of these additional funds in FY 2020-21 and increases the General Fund by $937,144; decreases the Housing Choice Voucher Fund by $50,000; increases the Community Development Fund by $867,803; increases the Multi-year Grant Projects Fund by $15,000, increases the Visitors Bureau Fund by $13,500, increases the County Capital Projects Fund by $1,254,257, increases the Community Giving Fund by $7,755, and decreases the Drug Forfeiture Fund by $25,000. RECOMMENDATION(S): The Manager recommends the Board approve the budget, grant, and capital project ordinance amendments for fiscal year 2020-21. Attachment 1. Orange County Proposed FY 2020.21 Budget Amendment The FY 2020-21 Orange County Budget Ordinance is amended as follows: n #4Housing-rd TranspoZlan Services 0Clange Count' •7 Commonly #8 Health Department- receiptINE336,301in Sheri#s Once-receipt Development-fund. #fi Boardalpta of Elson$216,2na- hair[IN$a-tlhm0in #SMImalSmlox- reimbursement CARES r N$2,500 gent awaM #11 County CARES937,80 s receipt Na$218,255 federalpassthrough #1i-thaind eceip[IN$],]66 in AG footling aeapaes- fiom the Alzheimera #100epaNnent on ManagerlWR #1Planni-intl ti-a $Idler,to r grant�hortlfrom Me grantluntla d the NC AmentlmenttolnG of #2 Veterans Memorial #3 Vistors Bureau Fund Communlry Giving fund through from Me NC Foundation IN America Aging-recelptIN Commission-fund InspeGlons-rebudge5 prevent evlGlons and Ce.Li%f Tech and and H.. S.-.1 Me sing$1 rap tat I.IN capital -receiptINa§10,000 donations MM1elp o#eet Depamnent of to auppwthaining antl E6,ogoingrant revenue balance approprialionIN for Me receip[IN utility tlismnnecdona, Civic Life for planning antl Human ServiceaM ding$120,000 in Encumbrance Budget ee Amended remaining amountIN design and censtruGlon grant award from the and enoaurag.housing ces5 aswclaledwM and opendl- ing TransporMtlon to support Me COVID-19 equipment needs for the from TrlangleJ Cauncll E3,500 from the Visitors available Emergency Budget as Amended Original Budget Budget as Amended &PM1ase llofMe Economic Development Me Veterinary offset local revenue life track pregram;and INGovemmentsM Bureau Fund for receipt Through Camy ForWerds Through BOA 82]1,690 tram Article Veterans Memorial Partnership NNC and stability reaponsem AsslsMnce program;to safe antl secure election losses and aid COVID- Pantlemic response; transfer N$25,000 from monitor and coordinate NreMrned grant funds Housing Pasistance 43 Transit Tax proceeds Me COVID-19 crisis; administratlon in and afund balance program funds to no b update Me 201]OC Prolect at the Soothers the NC Travel Industry and mooing$60,000 in be Paitl out INthe Orange County in 2020; 1B response antl apprepriadonIN the Drug ForieiMre Me area's Hantly in FY 19-20 Mal vnll be BOO Hot SpGa for Transk Plan Campus In Chapel HIII Ass Landlord lnvcentive Communlry Giving and reclept do$45,000 recovery eR°rts.and $16,000 from the FundMMe General Helpers programs for regranted to Orange Caunty Schools Funtl,outsitle of Me retlucea the iuntl Funtlbsuppartagrent FY20-21. scoring FY 19-20 funds Pram Me Housing Supplemental CARES General Fundforfunds in Mid BOA#2 General Fund balance appropriation in . to theF g.nt Graasroa5 applicants Chalce Voucher Fund to AG Grant Me General Fund in FY rat.from Me the M-mm-pl the Commonly 20-216y the same Unitetl Way in FY 18-18 agency DevNopmeMFund _ __ General Fund Revenue Property Taxes $ 167,694,880 $ $ 167,694,880 $ 167,694,880 $ $ $ $ $ $ $ $ $ $ $ $ $ 167,694,880 Sales Taxes $ 23,827,353 $ $ 23,827,353 $ 23,827,353 $ $ $ $ $ $ $ $ $ $ $ $ $ 23,827,353 License and Permits $ 274,550 $ $ 274,550 $ 274,550 $ $ $ $ $ $ $ $ $ $ $ $ $ 274,550 Aging $ 714,177 $ 714,177 $ 738,564 $ 5.000 $ 743,564 Health $ 1,615,735 $ 1,615,735 $ 1,914,382 $ 198,940 $ 2,113,322 Transportation Services $ 1,191,810 $ 1,191,810 $ 1,191,810 $ 336,301 $ 1,528,111 Sheriff $ 659.388 $ 659,388 $ 659.388 $ 2,500 $ 661,888 Local $ 47,761 $ 47,761 $ 4,422,181 $ 45,000 $ 4,467,181 Intergovernmental $ 17,710,005 $ $ 17,710,005 $ 22,507,500 $ $ $ $ $ $ 45,000 $ 336,301 $ 198,940 $ 2,500 $ 5,000 $ $ $ 23,095,241 Charges for Service 12,645,090 12,645,090 12,645,090 12,845,090 Investment Eamings $ 515.000 $ 515,000 $ 515.020 S 515,000 Miscellaneous $ 2,824,009 $ 2,624,009 $ 2,880.704 $ 271,894 $ 218255 S 3.188,853 7ranslerslrom Other Funds 5,450,517 5,405,017 5,450,517 25,000 120.000 5,631,817 Fund Balance 8,258.603 8288,803 3,250,503 30,000 (335,3011 15.000 7,977,302 of., enera un evenues 235045,307 239,045,307 243,900,497 271,594 50.000 281,255 213,9411 27,500 5.000 120.000 244,829,888 Expenditures Support Services $ 12,773,209 $ $ 12,773,209 $ 15,153,237 $ $ $ $ $ $ $ $ $ $ $ $ $ 15,153,237 Board of Elections $ 843.363 $ $ 843,363 $ 997,129 $ 261,255 $ 1,258,384 General Government $ 25,639,107 $ $ 25,639,107 $ 25,832,873 $ $ $ $ $ $ 261,255 $ $ $ $ $ $ $ 26,094,128 Planning and Inspections $ 3,174,530 $ $ 3.174,530 $ 3,174,530 $ 3,174,530 Community Services 14,322,250 14,322,250 14,395,502 271,694 14,667,196 Health $ 10,461.605 $ $ 10.461,605 $ 10,770252 $ 198,940 $ 10,969,192 Department on Aging $ 2,192,238 $ $ 2.192,238 $ 2,216,625 $ 5,000 $ 2,221,625 Human Services $ 41,614,328 $ $ 41,614,328 $ 42,402,827 $ $ $ $ $ $ $ $ 198,940 $ $ 51000 $ $ $ 42,606,767 Sheriff $ 14,803.705 $ $ 14.803,705 $ 14,803,705 $ 27,500 $ 14,831,205 Public Safety $ 27,994,203 $ $ 27,994,203 $ 28,137,419 $ $ $ $ $ $ $ $ $ 27,500 $ $ $ $ 28,164,919 Education 1$ 111:137,971 $ 111,737,971 $ 111,737,971 $ 120,000 $ 111,857,971 Transfers Out 4,955,239 4,955,239 I 5,240.558 I 15.000 1 1 1 1 a8285,858 Total eneraFun ppropnaeon I 239,045,307 1 4 9A451307 1 Ir 243,900.497 1 4 2711594 1 30,000 1 4 1 5 Is 261,255 213.940 27,500 I 5.000 1 4 1 120,000 I a 244,829,886 E S i E S E S E S E S E S E S E S Visitors Bureau Fund Revenues Occupancy Tax $ 1,243,068 $ 1,243,068 $ 1,243,068 $ 1,243,068 Sales and Fees $ 500 $ 5o0 $ 500 $ Soo Intergovernmental $ 366,963 $ 366,963 $ 381,963 $ 10,000 $ 391,963 Investment Earnings $ 4,000 $ 4,000 $ 4,000 $ 4,000 From General Fund E $ $ 65,000 $ 65,000 Small Business Loan Funds $ 50,000 $ 50,000 Appropriated Fund Balance $ 6,486 $ - $ 6,486 $ 6,486 $ 3,500 $ 9,986 Total Revenues $ 1,621,017 $ - $ 1,621,017 $ 1,751,017 $ - $ - $ 10,000 $ 3,500 $ - $ 1,764,517 Expenditures General Government $ 225,199 $ 225,199 E 240,199 $ 240,199 Community Services $ 1,395,818 $ - $ 1,395,818 E 1,510,818 $ 10,000 $ 3,500 $ 1.524,318 Total Housing Fund Revenues $ 1,621,017 $ - $ 1,621,017 $ 1,751,017 1$ - $ -I$ 10,000 1$ -1$ - $ -1$ - $ -1$ -1$ - $ 31500 1$ - $ 1,764,517 County Capital Prolect Fund Revenues Transfer From the General Fund $ 908,657 $ 908,657 $ 908,657 $ 30,000 $ 938,657 Alternative Financing $ $ Appropriated Fund Balance $ $ E $ Miscellaneous $ 107,257 $ 107,257 Medicaid Maximization Funds $ E $ Total Revenues $ 908,657 $ - $ 908,657 $ 908,657 $ - $ 137,257 $ 1,045,914 Expenditures County Capital Protects $ 908,657 $ 908,657 $ 908,657 $ 137,257 $ 1,045,914 1 Attachment 1. Orange County Proposed FY 2020.21 Budget Amendment The FY 2020-21 Orange County Budget Ordinance is amended as follows: 10 #4 Housing and TranspoZlan Services 0 Clange CountyCommunity N Health Depanment- receiptINE336,301in Sheri#e Once-receipt Development-fund. #fi Bopta of$216ona- hair[IN$a-tlhm0in #SMImalSmlox- relmbursemeM CARES r N$2,500 grant awaM #11 Couny CARES937,80 s aeceiptofa$218,255 federalpassthr0ugh #1i-Laical eceip[IN$],]55 in AG footling aeapaes- fiom the Alzheimera #10 DepaNnent on ManagerlWR #1Planning antl t,-a $93],603 to r grent horTach ad grantfunandd the NC AmBntlmenitolnGul #2 Veterans Memorial #3 VIskOrs Bureau Fund Communlry Giving fund through from Me NC Foundation IN America Aging-receiptIN Commission-fund InspeGlons-ro-budges uteveM evlrmsor.nd CeMafa Tech and and Hum en S.,i..t Me BOCCsa,0MtinIN Capital Project-for the -receiptINa§10,000 tlonations MM1elp oxeet Depamnent of Mauppwthaining antl E5,o0o in grant revenue balance appropriationIN for Me re mouIN utility tliamnnec0ona, Civic Life for planning antl Human ServiceaM ding$120,000 in Encumbrance Budget ee Amended remaining amountIN des&Ph..cenftha n gmMaware.1 the and enwumg,housing ces5 aswclatedwM and oparst-Iing Transportation Mhelp support Me COMD-19 equlpmeM needs loathe from Trlangled Cauncll E3,500 fFund fah.Visitors available Emergency BudgetThrough Amended Original Budget Budget as Amended INPM1aee IIINMe Economic Development Me Veterinary afhMlocal revenue ronshack$26,00;and INGovemmamfin Bureau Fund for receipt Throg hBOA#2 Carty Forwards Through BOA 82rasit Tram Article Veterans Memorial P.mash I,of NC and stability reaponaem AsslsMnce progmm;to cafe antl secure election losses and aid COMD- Panda uc response; transfer N$25,000 from monitor and c00rdinate NreMrned grant funds Housing Pasistance g 43 Transit Tax proceeds Me CORD-19alsis; administrton in and afund balance program funds M fund b update Me 201]OC Proect at the Southern the NC Travel lntluahy and mvoing$50,000 in be Paitl out INthe Orange Couny in In 1B responae antl apprepriaOonIN Me Drug ForieiWre Me area's Handy in FY 19-20 that volt be 600 Hounds for Transit Plan Campus In Chapel Hill Assoclabon Landlord lnvcentive Communlry Giving and recleptINaE45,000 recovery efforts.and $15,000 from the Fund to Me General Helpers programs for renamed to top Oange County Schools Funtl,outsitle of Me radmasthefund Fund Mauppn-arrant FY20-21. scoring FY 19-20 funds Tr am Me Housing Supplemental CARES -val Fund hs-Inds in Mis BOA#2 General Fund balance appropriation in awaN to the FaMem an Gmssm05 applicants Chdce Voucher Fund to AG Gant Me General Funtlin FY recs-from Me the Move non-prINR the Communiy 20-2l by thesame Unitetl Way in FY 18-18 agency De dopm,m Fund _ Section 8 Housing Fund Revenuer,, Intergovernmental $ 4,201,264 $ 4,201,264 $ 4,201,264 $ 4,201,264 Miscellaneous $ $ Transfer from General Fund $ 247,025 $ 247,025 $ 297,025 $ (50,000) $ 247,025 Appropriated Fund Balance $ - $ - $ $ $ Total Housing Fund Revenues $ 4,448.289 $ - $ 4,448,289 $ 4A98,289 I I I 1 1$ 4,Ada 289 Expenditures Housinq Fund $ 4,448,289 1$ - $ 4,448,289 $ 4,498,289 1$ (50.000)1 1 1 $ 4,448,289 Community Development Fund(Housing Displacement Program) Revenues Transfer-front General Fund $ 75,000 $ 75,000 $ 1,205,227 $ 50.000 $ (120,000) $ 1,135,227 Intergovernmental1 1$ 9S7,BOS $ 937,803 Total Revenues $ 75,000 1$ - $ 75,000 1$ 1,205,227 1$ - $ - $ - $ 987,803 1 1 1 1 1 2,073,030 Expenditures Housing Displacement Program $ 75,000 1 1$ 75,000 1$ 1,205,227 1 $ 987,803 1 $ (120,000) $ 2,073,030 Grant Prefect Fund Revenues Intergovernmental $ 480,481 $ 480,481 $ 612,388 $ 612,388 Charges for Services $ 75,000 $ 75,000 $ 75,000 $ 75,000 Transfer from General Fund $ 103,420 $ 103,420 $ 103,420 $ 15.000 $ 118A20 Miscellaneous $ $ 252,411 $ 252p11 Transfer from Other Funds $ $ $ Appropriated Fund Balance $ - $ - $ $ $ Total Revenues $ 658,901 $ - $ 658,901 $ 1,043,219 $ - $ - $ - $ - $ - $ - $ - $ 15.000 $ - $ - $ - $ - $ 1,058,219 Expenditures Support Services S - S - f - S - f - S - f - S - f - S - f - S - f - S - f General Government S 72.629 f - f 72.629 S 89.127 f - S - f - S - f - S - f - S - f - S - f - S - S 89.127 Family Success Alliance-Hsafth(Mu1&Year) $ 15,000 $ 15,000 Human 9ervlees S 401272 S - S 401272 S 653693 S - S - S - S - S - S - S - S 15000 S - S - S - S - S 669693 Public Safety S 185.000 S - S 185.000 S 300.409 f - S - f - S - f - S - f - S - S - S - f - S - f 300.409 Total Expenditures $ 658,901 $ - $ 658,901 $ 1,043,219 $ - $ - $ - $ - $ - $ - $ - $ 2 Attachment 1. Orange County Proposed FY 2020.21 Budget Amendment The FY 2020-21 Orange County Budget Ordinance is amended as follows: #4 Housing and TranspoZlan Services 0 Clange CountyCommunity #8 Health Depanment- receiptINE336,301in Sheri#e Once-receipt Development-fund. #fi Bopta of$216ona- hair[IN$a-tlhm0in #SMImalSmlox- relmbursemeM CARES r N$2,500 gent awaM #11 Couny CARES937,80 s aecelptofa$218,255 federalpassihr0ugh #1i—Laical eceip[IN$],]55 in AG footling aeapaes- fiom the Alzheimera #10 DepaNnent on ManagerlWR #1Planning antl t,-a $93],603 to r grent horT.h ad grantfunandd the NC AmentlmenitolnG of #2 Veterans Memorial #3 VIskOrs Bureau Fund Communlry Giving fund through from Me NC Foundation IN America Aging-receiptIN Commission-funtl InspeGlonssosipt ge5 uteveM evlrmsor.nd CeMafa Tech and and Hum en S.,i..t Me BOCCsapthtin Capital Project-for the -receiptINa§10,000 tlonations MM1elp oxeet Depamnent of Mauppwthaining antl E5,o0o in grant revenue balance appropriationIN for Me re mouIN utility tliamnnec0ona, Civic Life for planning antl Human ServiceaM ding$120,000 in Encumbrance Budget as Amended remaining amountIN des&Ph..cenftha n gmMaware.1 the and enwumg,housing ces5 aswclaledwM and oparst—Iing Transportation Mhelp s ,,.Me COMD-19 equlpmeM needs loathe from Trl emme Cauncll E3,500 fFundam fah.Visitors available Emergency BUdrough Amended Original Budget Budget as Amended INPM1aee IIINMe Economic Development Me Veterinary aihMlocal revenue ronshack$26,00;and INGovemmamfin Bureau Fund for receipt Through Carty Forwards Through BOA 82rasit Tram Article Veterans Memorial P.mash I,of NC and stability reaponaem AsslsMnce progmm;to safe antl secure election losses and aid COMD- Panda uc response; transfer N$25,000 from monitor and c00rdinate NreMrned grant funds Housing Pasistance g 43 Transit Tax proceetls Me CORD-19alsis; administrton in and afuntl balance program funtls M fund b uptlate Me 201]OC Proect at the Southern the NC Travel lntluahy and mvoing$50,000 in be Paitl out INihe Orange Couny in In 19 responae antl apprepriaOonIN Me Drug F—iWre Me area's Handy in FY 19-20 that volt be 600 Hounds for Transit Plan Campus In Chapel Hill Assoclabon Landlord lnvcentive Communlry Giving and recleptINaE45,000 r dry efforts.and $15,000 from the Fund to Me General Helpers programs for renamed to top Oange County Schools Funtl,outsitle of Me radmasthefund Fund Mauppn-arrant FY20-21. scoring FY 19-20 footle Tr am Me Housing Supplemental CARES —aml Fund hs-Inds in Mis BOA#2 General Fund balance appropriation in awaN to the FaMem on Gmssm05 applicants Chdce Voucher Fund to Act Gant Me General Funtlin FY raos—from Me the Move non-prINR the Communiy 20-2l by thesame United Way in FY 18-18 agency De dopm,m Fund Drug Forfeiture Fund Revenues Federal ForfeBure Funds $ $ $ $ (25,000) $ (25,000) State Forfe#ure und. Total Revenues $ -1$ - $ - $ - $ - $ - $ - $ - $ - $ - $ - $ -1$ (25,0001 $ - $ - $ - $ (25,0001 Expenditures Transfer to General Fund $ $ $ $ (25,000) $ (25,000) Community Giving Fund Revenues Donations $ $ $ 8.715 $ 7,755 $ 16A70 Total Revenues $ - $ - $ - $ 8.715 $ - $ - $ - $ - $ 7,755 $ - $ - $ - $ - $ - $ - $ - $ 16A70 Expenditures Community Giving Protects $ $ $ 8,715 $ 7,755 $ 16A70 3 12 Year-To-Date Budget Summary Fiscal Year 2020-21 General Fund Budget Summary Original General Fund Budget $239,046,307 Additional Revenue Received Through Budget Amendment#2 (October 20, 2020) Grant Funds $970,305 Non Grant Funds $5,104,575 General Fund - Fund Balance for Anticipated Appropriations (i.e. Encumbrances) $0 General Fund - Fund Balance Appropriated to Cover Anticipated and Unanticipated Paul: includes 0.4 FTE time- Expenditures ($291,301) limited increase of the Total Amended General Fund Budget $244,829,886 currrent Emergency Dollar Change in 2020-21 Approved General Preparedness Fund Budget $5,783,579 Coordinator(BOA #2) % Change in 2020-21 Approved General Fund Paul: Budget 2.42% includes 1.0 FTE Rapid Rehousing Case Authorized Full Time Equivalent Positions Manager; 2.0 FTE Peer Original Approved General Fund Full Time Support Specialists; .375 FTE increase of Equivalent Positions 940.480 Programs Coordinator; Original Approved Other Funds Full Time 3.0 FTEs time-limited Equivalent Positions 97.950 Social Work positions; Total Approved Full-Time-Equivalent and 1.0 FTE time- Positions for Fiscal Year 2020-21 1,038.430 limited Harm Reduction Clinical Coordinator 13 OFFICE OF THE ORANGE COUNTY SHERIFF Sheriff Charles S. Blackwood 106 East Margaret Lane, Hillsborough,North Carolina 27278 lk 919-245-2900 19 ORANGE COUNTY SHERIFF'S OFFICE Community-Based Organization Grant THIS AGREEMENT, entered into this day of October 2020, by and between the Orange County Sheriffs Office ("OCSO") and Fathers on the Move,Inc, a North Carolina Not for Profit Corporation (EIN 61-1649111) having its principal place of business in Chapel Hill,North Carolina ("Grant Recipient"). WHEREAS, the OCSO's Mission is to be responsive to the needs of all members of our community without regard to the individual differences that make us unique; and WHEREAS, the OCSO's Vision for the community's future is that people of all ages are secure and able to move freely about as they live,work, raise their families, and age in place with dignity and support; and WHEREAS, the OCSO partners with many community-based organizations throughout the county to advance its Mission and Vision; and WHEREAS, the Grant Recipient administers an innovative program that provides transitional services to males over the age of 16 who are involved in the criminal justice system and have children as well as to all males needing support,guidance, and mentorship; WHEREAS, the Grant Recipient serves both voluntary clients and those who are court ordered to attend; and NOW,THEREFORE, the OCSO and the Grant Recipient, for the consideration and under the conditions hereinafter set forth, agree as follows: 1. Approved Grant. Grant funds are provided for use in the Grant Recipient's programs, which teach participants the skills and provide the support needed to integrate into mainstream society and to improve relationships with their children. 2. Grant Award. Grant funds in an amount of twenty-five-thousand dollars ($25,000.00) have been awarded by the OCSO and shall be released to the Grant Recipient. The grant cannot be assigned or transferred without prior written approval. 3. Responsibilities of the Grant Recipient. A. Use of Funds. Grant Recipient agrees to utilize the grant funds to provide transitional services to participants. Grant Recipient shall not use the grant funds to pay off or down existing bank debt or investor loans, to purchase equipment or 14 improvement of real estate,which are used or to be used for personal use,political activities, owner salary, speculative ventures,lending or investment,real property held for sale or investment,pyramid sales- distribution plan businesses, foreign controlled businesses, or private membership dues. B. Reporting. Grant Recipient must provide an accounting of how all funds were used, or will be used, and key milestones reached within 180 days of the receipt of the grant. Additionally, Grant Recipient shall submit an annual report accompanied by a two-page analysis of the program's success metrics. The Grant Recipient shall submit the annual report and analysis to the OCSO no later than December 31, 2021. 4. Indemnity. The Grant Recipient agrees to indemnify and hold harmless the OCSO and the County and their officers and employees from any and all claims of actual injury, damage or loss to a person, or real or personal property that results from or is in anyway connected to the use of the grant funds. 5. Termination. A. In the event of any of the circumstances set forth below (hereinafter referred to as "default"), the OCSO may immediately terminate this Agreement. i. Any fraudulent representation on a material matter related to securing or utilizing grant funds under this Agreement. ii. Failure to satisfactorily comply with any provision of this Agreement, as determined by the OCSO in its sole discretion. iii. Failure to adhere to the terms of applicable county, state, or federal laws, regulations or stated public policy. B. In the event of default by the Grant Recipient, the OCSO has the discretion to elect to terminate this Agreement,in whole or in part and/or require the Grant Recipient to repay the grant funds within thirty (30) days from written notice or allow the Grant Recipient the opportunity to cure the default. This clause shall not be interpreted to limit the OCSO's or Orange County's remedies in law or equity. 6. Miscellaneous. A. Governing Law. This Agreement shall be interpreted and governed in accordance with the laws of the State of North Carolina and Orange County. Grant Recipient shall at all times remain in compliance with all applicable local, state, and federal laws,rules, and regulations including but not limited to all state and federal anti- discrimination laws,policies, rules, and regulations and the Orange County Anti- Discrimination Policy. Any violation of the requirement is a breach of this 15 Agreement and County may immediately terminate this Agreement without further obligation on the part of the County. This paragraph is not intended to limit the definition of breach to discrimination. By executing this agreement, Grant Recipient affirms that Grant Recipient affirms that Grant Recipient and any subcontrators of Grant Recipient are and shall remain in compliance with Article 2 of Chapter 64 of the North Carolina General Statutes. Where applicable, failure to maintain compliance with the requirements of Article 2 of Chapter 64 of the General Statutes constitutes a breach of this Agreement. By executing this Agreement, Grant Recipient certifies that Grant Recipient has not been identified, and has not utilized the services of any agent or subcontractor, on the Iran divestment list created by the State Treasurer pursuant to G.S. 147-86.58. B. Status. Nothing contained in this Agreement shall be construed to create the relationship of principal and agent, or employer and employee, between Grant Recipient and OCSO or Orange County Government. Grant Recipient understands and agrees that he/she is not authorized to incur any expenses or any liability whatsoever on behalf of the OCSO or Orange County and has no authority, expressed, or implied, to obligate or make representations on behalf of the OCSO or Orange County. C. Entire Agreement and Signatures. The parties have read this Agreement and agree to be bound by all its terms, and further agree that it constitutes the complete and exclusive Agreement between the parties unless and until modified in writing and signed by the parties. This Agreement together with any amendments or modifications may be executed electronically. All electronic signatures affixed hereto evidence the intent of the Parties to comply with Article 11A and Article 40 of the North Carolina General Statutes Chapter 66. IN WITNESS WHEREOF, the Orange County Sheriff s Office and the Grant Recipient have signed this Grant Agreement, effective on the last date this Agreement is signed by both parties as indicated by the dates set forth under signatures below. For and on behalfofthe Grant Recipient By: Date Charles S. Blackwood, Sheriff of Orange County Date