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HomeMy WebLinkAboutMinutes 05-26-2022 Budget Work Session 1 APPROVED 916/22 MINUTES ORANGE COUNTY BOARD OF COMMISSIONERS BUDGET WORK SESSION May 26, 2022 7:00 p.m. The Orange County Board of Commissioners met for a Budget Work Session on Thursday, May 26, 2022 at 7:00 p.m. COUNTY COMMISSIONERS PRESENT: Chair Renee Price, Vice Chair Jamezetta Bedford, and Commissioners Amy Fowler, Jean Hamilton, Earl McKee and Anna Richards COUNTY COMMISSIONERS ABSENT: Commissioner Sally Greene COUNTY ATTORNEYS PRESENT: John Roberts COUNTY STAFF PRESENT: Deputy County Manager Travis Myren, and Clerk to the Board Laura Jensen. (All other staff members will be identified appropriately below) Chair Price called the Board of County Commissioners meeting to order at 7:00 p.m. Chair Price welcomed everyone to the budget work session. She noted that Commissioner Greene would not be in attendance. 1. FY 2022-23 Budget Discussion with Durham Technical Community College The Board reviewed and discussed the Orange County Campus of Durham Technical Community College FY 2022-23 Operating and Capital Investment Plan Budgets. BACKGROUND: The County Manager presented the FY 2022-23 Recommended Budget on May 3, 2022. Since that time, the Board has conducted one public hearing to receive residents' comments regarding the proposed funding plan. Tonight's work session is the first opportunity the Board has had to discuss next year's recommended funding plan related to non K-12 Education funding. Total Durham Technical Community College Education funding, as included in the FY 2022-23 Manager Recommended Budget, is $884,405. County Support of Orange County Campus of Durham Technical Community College Durham Technical Community College (DTCC) — Orange County Campus requested $822,020 for Operations (an increase of $44,928 from FY 2021-22), Capital Outlay funds of $100,000 ($25,000 increase from FY 2021-22), and $250,000 related to financial aid ($200,000 to continue the funding of 200 scholarships for Orange County residents attending DTCC and continued funding of $50,000 for financial aid grants for Back to Work students when their courses are not covered by the State). Both financial aid requests are funded through Article 46 One-Quarter Cent Sales Tax proceeds. The recommended funding for the Orange County Campus of Durham Technical Community College, located at the Waterstone Development in Hillsborough, provides current expense funding of $809,405 (an increase of$32,313 from FY 2021-22) and recurring capital of $75,000 (the same as in FY 2021-22). In addition, the recommended budget includes $200,000 for 200 scholarships (student tuition for Orange County Residents) and $50,000 for financial aid for Back to Work students when their courses are not covered by the State. Both of these will be paid from Article 46 Sales Tax proceeds instead of through Current Expenses. 2 As with local school districts, counties in North Carolina are responsible for supplementing state and federal appropriations to community colleges. For the most part, counties are responsible for day-to-day operating costs such as utilities, security and custodial services. Counties are not responsible for funding of teaching staff. Capital Investment Plan — Durham Technical College — Orange County Campus The Manager Recommended Capital Investment Plan includes funding of$500,000 in FY 2022- 23 and $10,500,000 in FY 2023-24 for an addition to the existing building on the Durham Technical Community College — Orange County Campus. Details regarding recommended funding levels Durham Technical Community College are located in the Education section of the Manager Recommended Operating Budget document, beginning on Page 174, and in the School Projects section of the Manager Recommended Capital Investment Plan document, beginning on Page 126. During tonight's work session, the Board will have the opportunity to discuss with Durham Technical Community College about County funding and anticipated State funding for schools next year. President J.B. Buxton introduced himself and colleagues Jackie Krohn, Executive Director of the Orange County Durham Tech campus; Dr. Kara Battle, Chief Academic Officer; and Andy Kleitsch, Chief Financial Officer. He gave the following PowerPoint presentation: Slide #1 r DURHAM TECH Orange County Board . Commissioners Budget and CIP Work Session Slide #2 Budget 111. i 3 President Buxton thanked the County Manager's office and other county staff for their collaboration and coordination on this budget. Slide #3 Durham Tech Community College Orange County Budget Request For Fiscal Year D - 023 2021-22 Budget 2022-23 Request Pot. Change Operations $ 773:282 $ 867,020 10.83% FinanciaiAid $ 250.000 $ 250,t00 0.00% Capital Outlay' 3 75.000 3 100,-O00 33.33% Total 31,098,282 ,E 1,207,029 9 90 % Capital Outlay does not include C I P-request Ni,r`yrnh x`•:n:i, Slide #4 The Durham Tech Promise Requesting$200.000 to}provide scholarships for recent public school graduates- * $500 grant per semester for up to four semesters * All graduates of public high schools in Orange County are eligible, regardless of high school grade point average (0PA). compte#ion of the FAFSA is not required. * Must enroll at Ourham Tech as their first post-secondary inatitution within one year of graduating high school, 0,46 durl7 +�r#C•:. President Buxton said this is an annual request. He said around 156 students from Orange County used this scholarship offering in the last year. He said Durham Tech also has a free community college initiative for 2021 and 2022 high school graduates over the next two 4 years. He said that it was due to a combination of the Board's contribution, state funding, and federal funding. Slide #5 Back-to-Work Initiative DURHAMTEGH 000 Requesting$Sa,WG for scholarshlpe for 13=-to-WorE courses not covered by rederal runding. t#ACK-70-14URK 1HI71ATIVE > Scholarships for unemployed and underemployed residents of Orange County in short-term offerings with service area 'industry trendslprojected sector growth such as Life Sciences, Construction Trades, Health Care, Information Technology_ Expect to award approximately 100 studentsS500 scholarsh4ps.Average cost or tultlon Is $250 and fundswdl support addltlonal student needs such as textbooks, technology,and transp-o"ion. As orblay 24. we awn rded 92 scholarshipsrn 2021.22. OF F President Buxton said this program has had great success in both Orange and Durham counties, so much so that funding continues to run out. Slide #6 Facilities Technician } Requesting 417,979 which 1!8 20% of the salary and benefits Lora Facilities Technician. > Under current Industry standards there should be one raciiily technician per .OM square feet and currently Durham Tech has one technician per 100.000 square feet. Small Business Center Coordinator } Requesting 435,000 for Small Runiness center (SEC)Coordinator salary, > This builds on the BOCC's 2021-22 commitment of federal ARPA funding ($35_000)that was cornrnitted towards this position for July through December 2022. dur.0+:'.*01 adu 5 President Buxton said the Facilities Technician would be 20% covered by Orange County and 80% by Durham County. He said the goal of the Small Business Center Coordinator is to increase impact on small business center supports in Orange County. He said this position will specifically focus on Orange County. Slide #7 911 Acaderny Phase II Support Requ"Iing$9,000 in year one of a three year payment (627,000 total) request. This will allow us to teach current and new operators in the 911 Academy Training utilbng upgrad4Msoftwere that 911 centers are beg Innin�to use. Campus Police Motor Vehicle > Requesting$25,000 for a campus polite motor vehicle. e have recently stati:oned a sworn officer-on the Orange County campus and in order for this offs-cer to be able to do his;her Job responsibly,we are in need of a vehicle F1,416 0whoer4*04 0M, President Buxton shared that Durham Tech is also funding an apprenticeship coordinator with no funding request from Orange County. He said for next year's budget cycle, he will be asking for a 90-10% split between Durham and Orange County, respectively, to fund this position. He said that the first cohort of the 911 Academy began this past week and will go for eight weeks. He said there will be a second cohort in August. He said the $27,000 over three years supports upgraded software for 911 centers, including video and text capabilities. He said they have also seen the need for a sworn police officer at the Orange County campus and are requesting $25,000 for that position. Commissioner Fowler asked how many students utilized the Durham Tech Promise last year. President Buxton said 156 over two years. Commissioner Fowler said it sounds like about 75 people are being covered per year. President Buxton said 156 includes the total number of people from Orange County that are using the Durham Tech Promise in a given year. He said they may have started in different years, but 156 is the total number. Commissioner Fowler asked if the Board gave $200,000 last year as well. President Buxton said yes. Commissioner Fowler asked what happens to funds that are contributed but not utilized. Andy Kleitsch said the funds come out of the county's Article 46 fund and whatever is not used stays in that fund. He explained that Durham Tech invoices the county for the number of people that utilize the funds. Commissioner Bedford thanked Durham Tech staff for the tour of the Orange County campus earlier in the year. She asked if they hired a small business coordinator. 6 President Buxton said the position is in the final stages and was advertised in May. Dr. Battle said interviews have been scheduled for this position. Slide #8 Capital ■ Request President Buxton said they talked about a second building that would be dedicated with UNC Hospital and Hillsborough last year. He said that it has changed, and that Durham County has a new Allied Health facility going out for bond. He said with that change, they do not think they should have two healthcare focused centers within 25 minutes of one another. He said that the Orange County plan has been reviewed and recalibrated as an expansion rather than a brand-new building. Slide #9 Key Orange County Program O##ering4z Heaith and Wellness > AnesihesaTechmlogy(U*ue in North Carona)(OCC) Ori,%gpeq�:T"hrnalogy lsla"In PA'22.4GC) } Nurse Aide(OCC.Europa Center) Human Services and PubileSafety } Besic Law EnforcennentTxaWW(BLET]for Qrwge Co.She,ff(OCC, Emeyency Msdlcal Soence and P�ramC.1i� rni 5i 5 [CSC} } Special program for A,r Force parpred=. > Creative and Liberal Aft3clence and Math Unl"rslty Teaafer{OCC] � Business and Entrepreneurship r C LfAwy(ataning in FA'22,Orange Comty Co-ectionel) > College and Career Readiness and Continuing Education } High S€naol Equivalency(Orange Warks� } tihcoilwt Dow"nt(HtRD)IEuropa.Caerge Woks] Upholstery$Phoograprry{OCCI > Center For the Global Learner } Beyoe!i Ri sie E'Jlinh Yr.- SconctL uagejEur,::-,a President Buxton reviewed the existing course offerings. Slide #10 Orange Counter Campus ( ) Expansion ® $2 mlllan 64 mMMan $4 miMlan $1 miMlan Requesting 13.000 - 18,EIUU square foot addition to the OCC. Cost estim-ate: $11 milllotl * Expand space: EMS and BLET program. * Additional space:Health and wellness,Including Orthopaecirc Technologist and short-term training programs such as Phlelaotomy, Electrocardiogram (EKG)Technician and I ntrod uction to Ca rd iova sc u lar Tec h n ician (IOVI * New space: Skilled Trades: PIumt)Ingand HVAO. * Flex space Back to Work and Small Business Center program instruction. * Student space'. Study areas and Student Support Services office, including Adr'nls$ion s, F1nancialAid and Counseling(InCludLng Mental Health Counseling) Curt * #G'�. i �aamerl President Buxton said that they are challenged by space needs and need dedicated spaces for student areas moving forward. Slide #11 Increasing CapaCity fOr Health Care Courses Create a r'lultl-use health lab space for addi III dnel short-term health care training gptions in Orange County, Phlebotomists'. Projected 30-11 increase A�p ` Health Technologists,All Other'. Projected 22.6% lncrimw f 30 studentson a waitlist forSP '22 Electrocerd log rarn(EKG)Technician class In Durha m Cardiovascular Technologisis: r Projected 14-:5% increase DU R H A M T E CIR "I h mp ed latgmdefinwn-•q I'mrAu vni. 2018,2W.gw—:in II wig President Buxton said Durham Tech is doing demand analysis to inform decisions about space needs. 8 Slide #12 Expand Public Safety Expand EMS lab,flex and storage space for both the Emergency Medical Services (EMS)and Bask Law Enforcement(BLET)programs_ EMT and Paramedics; Projected 17.-8% Increase Police officers; Projected 9% Increase D U R N A M T EC H � dB+a"da GhaMe-n ERRbyrn�t.241&2026.&rnin9 Gass dam. Slide #13 Provide Skilled Tradee There is continued Increase in demand for trained HVAC and Plumbing employees. Both are 5 star job areas according to NO Commerce. 2022 and as referenced in the skilled trades study released by the Chamber For a Greater Chapel Hill-CarrbQro in 2020. A mul#-use trade space would include ' Infrastructure for-combined HVAC and Plumbing labs.The introduction of these pathways at the OCC would help the skilled labor shortage in Orange County in Loth of these sectors. HVAC Mechanics and Installers: =} } Projected 16.4% increase Plumbing-- Projected 17.9% increase / TECH SAerchdl 2021 RNWde Grange in Emowneim. 2016,2026.Bumrq Glass wo DURNPresident Buxton said moving towards an expansion rather than a new building is the right plan given needs and circumstances in both counties. Dr. Battle said they are seeing a lot of demand in these areas in both counties, so it makes sense based on projections to focus on these areas. 9 President Buxton said the needs in the health care industry are significant, including UNC and Duke Health Care Systems with around 40-50% turnover in 2 years. He said Durham Tech is working hard to fill this gap in the work force. Commissioner Fowler asked if the culinary program will be taught at the Correctional Facility. President Buxton said yes. Chair Price asked what accounts for the difference in Durham Tech's request and the County Manager's Recommended Budget. Bonnie Hammersley said Durham Tech is receiving a 3% increase like other county departments and school systems. Chair Price said that the recommended amount is less than what was requested. Bonnie Hammersley said it may be less than what Durham Tech requested, but it is still 3% above what Durham Tech received last year. Chair Price asked what would be lost without full funding. President Buxton said it would affect the Facilities Technician share and the police vehicle. He said they are struggling on the facilities tech side with HVAC issues given the age of the buildings. He said the police vehicle is a matter of securing the facility and having the tools of the trade. Commissioner McKee said he appreciates the re-consideration of the new facility. He said he hopes the expansion will act as a stopgap until more can be done. He said he appreciates the concern about security. He said that that it is apparent that educational institutions are being targeted and all campuses should be protected as much as possible. President Buxton said he appreciates the partnership. Commissioner Bedford said the expansion space seems like it provides flexibility and adaptability to align with the workforce needs. President Buxton said that is correct. He said that moving forward, there will be a focus on flexible space where equipment can be moved in and out. Dr. Battle said by making it a hyper-flex classroom, they have the ability to interchange needs without the additional cost of building specialized space. President Buxton said they have heard not to bolt any technology to the floor, because processes and equipment in many fields are ever evolving. Commissioner Bedford said she looks forward to supporting the expansion in the CIP. Chair Price thanked them very much for their work. She said the previous week's graduation ceremony was fabulous. President Buxton said the graduation ceremony for high school students earning associates degrees was held earlier that day. 2. Discussion of Outside Agencies Funding for FY 2022-23 The Board reviewed and discussed Outside Agencies funding for FY 2022-23. BACKGROUND: Each fiscal year, non-profit organizations that deliver community services have the ability to apply for program funding from Orange County. In December 2016, the Orange County Board of Commissioners adopted a funding target of 1.2 percent of the County's general fund expenditures, less the appropriation for education expenses, for the purpose of funding outside agency operations. Historically, the County had a funding target of 1.0 percent. Applications are reviewed by staff members for completeness and eligibility. The applications are then presented to a specific advisory board and evaluated. Each advisory board then 10 makes recommendations to the County Manager for consideration. The County Manager presents recommendations to the Board of County Commissioners, which delegates final approval of grant awards to the Manager per North Carolina General Statute 14-234.3. Recipients are required to submit written program reports that include goals, description of activities/challenges, revisions of timelines/budgets, and other relevant information. Funded projects are monitored for progress and performance, financial and administrative management, and compliance with the terms of Performance/Development Agreement(s). Monitoring may involve site and/or office visit(s). For Fiscal Year 2022-23, Orange County received applications from 57 agencies. The requests totaled $2,238,645, an increase of $508,692 above Fiscal Year 2021-22. The FY 2022-23 Manager Recommended Budget includes funding awards for 53 agencies with a total of $1,854,691, an increase of$124,737 from the FY 2021-22 Approved Budget. Please refer to the Outside Agency section (Page 244) of the FY 2022-23 Manager Recommended Budget for information outlining Outside Agency funding. Bonnie Hammersley made the following PowerPoint presentation: Slide #1 ORANGE COUNTY NORTH C ROLINA Outside Agency Funding Bonnie Hammersley said that the NC General Assembly amended the statue relating to outside funding and it now restricts county commissioners from awarding funding to any outside agency on which they serve on the board. She said that to comply with the statute, this budget recommends that the total funding for outside agencies be placed in a new outside agency department and that amount of money will be allocated per grant awards by the county manager after July 1. She said that there is one application for Orange County, Chapel Hill, and Carrboro. She said they are taking steps together to center racial equity in outside agency funding. She said the next year they will conduct an analysis of each program in collaboration with the outside agencies. She said next year they will have more information. She said the hope is that the chief equity and human rights officer will lead this effort. 11 Slide #2 F` 20 - 3 RECOMMENDED BUDGET OUTSIDE AGENCIES J Response to the BOGC pefltiarr, 12 of the 59 flzotside agencies responded that they do aifo w public comment at their meetings J The FY2022-23 County Manager Recommended Budget allocates 1-35% ($1,854,691) of general fUrrd expenses less the$jupr-updation for edvcation, exceeding the 1_2% target established by the BOCC. J The recommended bodge includes$45,000 for Arts related rtslde Agencies to be administered by the Om rgc County Arts ornmissturr. J The following forar{4) slimes are the evaruatio» crikerla completed by A dvisory Boards with Depelift sent Directors arad s-ubmilled to the County Manager ORANGE COUNTY WFrr]I CARDLINA Slide #3 FY2022-23 RECOMMENDED BUDGET OUTSIDE AGENCIES I.WFu ix rLw P—gi*Wi GUMMER ilyd wF.1 0 w,6v c—lorAW VOW0 a CaunrY M1rrt waAhu Program lnf'ormailon Used fcrprccram PrPo3e3"tter-01`13 Taper PaPolellond cusb7TK".rllenh.porWpwds whaare Orwgl! a-�xrrseasu County Pesldenh rI 4. Crerd deleaApp!-A3tat1he m Program lnkrmullon .gamy/pra gram g-vpofsih awluaatraatft rarpwiPapulailon11 dlb%na tanshnuwclac;gQfKW,vihf1",aqp, manoaMwru pWaphq,rrx.»a kwM Yam PnWam Inre mailan L Ur;.m dma:k g s Kffapraro-earrrh In rerp-M PPpulellon$ , 11-ep4psa nvertrr- �IOCr•SW lII H d. AgQrq aLpiahnoha lmportanra aliundhg Prvpram lnfamcllan "pogramand The diced rtammunity rn-Papulrlon11POFrOfTn } Inreslmv+i, a11*Mwru n TOTAL MIM FM CUSf414� 24 4 ORANGE COUNTY WOFM I:CAROLINA 12 Slide #4 FY2022-23 RECOMMENDED BUDGET OUTSIDE AGENCIES II, Whprarrrh•pnpUr4IrTr$Ai-miir0 a Acluel BesAs Fa FY202C}21 appear Lrograrn Inromat*Fr cansi�tOffl Wlh lno-prograri s pair and Pof6xrnanco ;o act,Attis easues CMrt L Agaac4 acid Prcgnam eudgats R'aFlrar loformatkn *r* tra4cxatwMjM yaw#years? FeFcrnrennr ]0 aasras 6.art C. Auual Rrdnits for FYMICLU suppun Pragran Informarcn a poa¢IYc—ps-ctm prcW-am kerlcmence Wl cu.amarsfpanlLig r rc aasuasawt d. Arivel ccetper pwwarn Va¢rarn InFormatrsr ,f}Mridlykk=fef Ff 2702CLU appears Fwrfermanco ;4 maw mkse and appmpietc easueschst Td0TAASWFKP0FtNVAT140 I u ORANGE COUNTY NORT][ChR011NA Slide #5 FY2022-23 RECOMMENDED BUDGET OUTSIDE AGENCIES III. Whiht is rh�p pre wra'sPLANkri4npWmvnt0lanorwimprmd-.rnant? a. 3tmad Pregram GA&wdAe7I,G1asfef arF go Fe2022-29 apFearra-alvlentvmh dx a pnnggrn'ercicern and Lk&i4lndlca�ahc'm n °m Vda. 14 - atiicesn#heprcMded. { ¢rarn r Pala h, AmlrgNLmedPonVltl for W202.L-23 appear aTrU. vdtalnahla Grp 613OD23 ad will ham poshi,-o n„yam Yda. w Imperil an program parrlrWrwk- yf rogra- Ip ar Pago c, Arealklirprcw-em budget w1h I? do. rsamnahlacomferpro.IdingLQ,4casls r%amAa. 18 autfirwd Y�k4grar5 d. There 4 a svRxlent rallonele la hat+ry Fnalro icat:onl i8 no ad far nranga County funding. 1UTAL S90RE FUR PLAM a ORANGE COUNTY MOR ]i CAROUNA 13 Slide #6 FY2022-23 RECOMMENDED BUDGET OUTSIDE AGENCIES 6V 1 TWrAL-SOWN 10Il CUSMMIRS 0 SUR TOTAL.SCONE POn AESLILTS a 6U9 TOTAL.SCONE FIM PLAN [I a ■ ■- i 1.)13"on the Wforrnation provided In the apeetlen*wdingapplication,does the dd?vls ry Board rettirnrnd this ,rrr'pr"rare r~lve continued Comity Ins oro wCwn#y Fffm !sal wpRvrt? 0 II Yes,should the agmq rerabpe m r�crease? b)ll N0,is thda mSeneV■newe? ORANGE COUNTY N1 PAI I CAROLIKA Slide #7 FY2022-23 RECOMMENDED BUDGET OUTSIDE AGENCIES Funding Formula .p 100-90 100% 89-80 75% 79-70 50% 69 and below 0 ORANGE COUNTY M-)PT][C:AR1OMNA 14 Slide #8 FY2022-23 RECOMMENDED MMENDED BUDGET OUTSIDE AGENCIES Aging Services Awarled Request Recommend Score Charles House $2 3.36: $24,000 $24.fJG0 97 Senior Care of $36,750 $40,O00 $40,O00 100 Orange County r - ,1 ORANGE COUNTY NOFM[ChF4DL[NA Bonnie Hammersley said the agencies are organized by function. She said that the county cannot do the work without their outside agency partners. She said they will receive information on their score and ranking sheet. Slide #9 FY2022-23 RECOMMENDED BUDGET OUTSIDE AGENCIES Behavioral Health Club Nova $114:813 $25,i100 $18,750 80 El FUturo $35,o00 $65,208 $48,906 s5 Freedom House $41,815 $50,178 $50,178 90 KidSCope $96,000 $96,000 $72,000 86 ICE Enterprises $56.458 $76,458 $57.344 81 The Arc of the Triangle $6.653 $7.500 $5.625 8g The Art Therapy $3,877 W,o00 35,000 77 Institute Voices Together $20,000 $20,000 $10,000 72 ORANGE COUNTY .',,OV H I<.Ak)J.LNA 15 Bonnie Hammersley said Club Nova's award last year was combined with maintenance of effort money with the provider. She said this year outside agency money has been separated from the maintenance of effort money. She said that Club Nova will receive $160,000 from maintenance of effort funds this year. Commissioner Richards said she is trying to understand how the agencies were evaluated. Bonnie Hammersley referred to the first four slides that showed the evaluation criteria. She said they were evaluated with the advisory boards and the department director that oversees that function area. Commissioner Richards asked if agencies that scored close to the 69 cutoff were able to be reevaluated. She said that Piedmont Health received a 68. Bonnie Hammersley said that score was given because they provide duplicative services to the county. She said that the Board of Health felt it was not a need the county should fund at this time. Commissioner Richards asked if this is shared with the agencies when they have their meetings with her. Bonnie Hammersley said no because at the time of the meeting she has not made a decision. She said the reason she has the meeting is to find out what they are doing and then afterwards she discusses with department directors and reviews the scores. She said that Piedmont Health was one that she did look into and that she agrees with the score because it is duplication. Commissioner Richards said that because of the new law, the commissioners decided they were going to remove themselves from the process. She asked if Chapel Hill and Carrboro followed the same process. Bonnie Hammersley said Chapel Hill Town Council Members resigned from boards. Chair Price said that she resigned, and that Commissioner McKee resigned. She said that she thinks they all did. Bonnie Hammersley said the decision made by the Board will not have an impact on this part of the process, only their ability to submit amendments. She said that it will not change what she does. She said that she has done this process the same way. She said to put it in context, the county is close to $2 million in outside funding while Chapel Hill is at $500,000 and Carrboro is around $250,000. Commissioner Richards asked if the scoring is the same for all three entities. Bonnie Hammersley said no because the county depends on outside agencies to operate county business on the county's behalf, so the towns do not provide as much to outside agencies because their relationship is different. Commissioner Richards clarified that there is no input from commissioners in this process. Chair Price said that was pretty much the decision years ago because there was too much commissioner input. Commissioner Richards said there is no opportunity for input or amendments from the commissioners. Chair Price said it is not absolute but the preference is for commissioners to allow the County Manager to determine funding because they have already been through a double screening review. She said that the will of the Board has been to allow the County Manager to do this. Commissioner Richards said she is trying to understand what changed this year. Chair Price said it was the timing. She said this used to be part of the whole budget process. Commissioner Richards said they interpreted it one way and others another. 16 Commissioner Bedford said the Board took a vote to not make budget amendments between now and the adoption of the manager's recommended budget prior to adoption of FY 2022-23 budget. She said that a commissioner could run an amendment if they are not on the outside agency board, but they have not done that in the past. Chair Price said the Board will be approving an amount and the manager will determine the specific awards. Bonnie Hammersley said that is correct and tonight she is sharing what the amounts of the awards are. Chair Price asked John Roberts to comment on what the Board voted on. John Roberts said that he did not know they had resigned from the governing boards and that was the point. He said the law makes it a misdemeanor for a county commissioner who sits on a non-profit board to consider or award funds to those non-profits. He said that what the Board voted on was taking the Board's authority over the nonprofit boards and delegating that to the manager to award the money. He said that if everyone has resigned from being a director on a non-profit board then it is not really necessary that they be completely excluded from voting on this issue. He said that if the Board wants to revisit their prior motion that is an option. Commissioner Hamilton said she recalls the Board determined to delegate the award authority to the County Manager with the idea that the Board could revisit the process in a later year if they feel it is unsatisfactory. She said the Board can limit the total allocation (1.35% to 1%), and then County Manager will divide the money accordingly between outside agencies. She said she would be interested in knowing the number served by each outside agency. Bonnie Hammersley said the county has that information from applications and they are required to do that. She said they do not provide payment if the required reporting is not completed. She said that in this circumstance, she honored every advisory board's ranking of each outside agency and that she is very comfortable with this. She said when she first came to the county, eight years ago, the advisory boards were very frustrated because they were doing all of this work and then the commissioners would start picking favorites and change the funding allocations. She said that as a reminder, these are a part of the county's operations and the people that are reviewing the applications know the most about the value of the outside agencies to the county's operations. She said that if there is a question about why they were ranked, the applications and rankings are available. She said this is an intense process that the county follows. She said the advisory boards and department directors do not know the funding formula ahead of time. Commissioner McKee said he understands the frustration of an agency if they were to get a score of 68, but this process is performance driven. He said it is two steps removed from what the previous Boards used to do. He said that he has seen Boards move money from one agency to another agency and that was getting too close to pork barrel politics, and he was glad to see it move away from that. He said that the next step was better, but it is always subjective, but no way to get away from that. He said there is no way to get away from saying we have to have a cutoff. Commissioner Richards said that she wanted to be clear that her initial question was about process and the law behind the decision the Board made to delegate the awards to the county manager. She said that other jurisdictions are doing the process differently and they made a decision about the law but then resigned so their decision does not really come into play. She said then the Piedmont Health score popped out at her and there is no way for any person, advisory board, or commissioner to be totally objective when scoring. Commissioner McKee said for him it was a process. He said that on previous boards that four votes are all it took to defund one agency and give to another. 17 Chair Price said there were organizations that did not get funding through this pot of money, but the manager was able to find funding for it from another source. She said that she had wanted more money for food distribution and the County Manager found it in another pot and there was another process for the reentry house. Commissioner Richards asked if allowing public comments was part of the scoring criteria. Bonnie Hammersley said no. She said the county has no control over 501(c)(3)s. She said they have no authority to tell them how to operate meetings or anything that they do. She said that she explained that the public comment was just a question that the commissioners had. She said if any agencies contact the Board about their score, she asked them to refer them to her or to the department director who oversees their advisory board. She said that she hopes that this has made it as non-political as possible, and the county needs these agencies to help county government run effectively and efficiently. Slide #10 FY2022-23 RECOMMENDED OMMENDED BUDGET OUTSIDE AGENCIES Community Services Awarded Reque$t Recommend Sccre Historic Hillsborough $9.054 $12.000 $12.000 84 Commission Sid Sraihers Big 87.680 $10.000 $7,500 60 SiMers of Triangle Bridge II Sports $7,577 $30.000 $22,500 82 E3 Camp $0 S1,51M S1,125 84 Histokal Foundation $9.606 S25,000 S18,750 B8 Orange County Partnershlp for You ng $5,950 ,000 80,000 100 Children ORANGE COUNTY N101 n r CAWAJN.: Bonnie Hammersley said E3 Camp was a new agency, which is why the chart shows $0 for their award last year. 18 Slide #11 FY2022-23 RECOMMENDED BUDGET OUTSIDE AGENCIES Community Services Piedmont Wildlife $9,000 $9,000 $8,750 87 Triangle Eikeworks $4.214 $5.000 $3,750 87 United Way of $0 $10,000 $5,000 77 Greater Triangle ORANGE COUNTY MOR71 I CARDLEWL Slide #12 FY2022-23 RECOMMENDED BUDGET OUTSIDE AGENCIES Food/Nutritional Services Awpr4aid Request Recommend Score Chapel HEII)Carrboro $54,809 $60,000 $60,0m 100 Meals on wheels Farmers Food share W 15,300 -$7,650 75 Grow to Life $6,000 $20,000 $0 49 Orange Con�regati�)ns In $92.415 $92.415 $92.415 95 Missions PORCH S9,400 310,000 $10.000 99 Table $15.000 $16.000 $16.000 91 Transplanting Tradltlons $375 $10,000 $5,000 78 ORANGE COUNTY NOWT]I CAROLINA Bonnie Hammersley said these agencies were reviewed by different advisory boards. She commented on Grow to Life was reviewed by Social Services board and they did get funds last year. There was an agreement that the application was not clear, and this is a very small agency, and it was not clear where the numbers were coming from. She said Transplanting Traditions serves the refugee population and they were new last year. 19 Slide #13 FY 0 - 3 RECOMMENDED BUDGET OUTSIDE AGENCIES Health Compass Center for Women and Famllaes $9�,60t $r104,28i 5104,281 96 F2mily Reading 35.000 $5.000 95 Partners Orange County Rape $62,000 $6 ,000 $6 .000 98 Crisis Piedmont Health $16.5w MOW $0 6$ servlces, Inc. Planned Parenthood $20.000 $25,500 $25,500 90 ORANGE COUNTY NOFUI I CAROLINA Bonnie Hammersley said that Piedmont Health is providing duplication of services that the county provides at the Health Department. Slide #14 FY 0 - 3 RECOMMENDED BUDGET OUTSIDE AGENCIES Housing Awarded Raque5t Recommend scpra Center for Corn munity U0,000 $50,000 $37,500 82 self Help Community $23,524 $39,0W $30,5G0 91 Empowerment Fund CommunRy Home Trust $211,912 S217,157 $217.187 100 EmPOWERment S40.000 $40,040 $40.Wo 96 Habitat for Humanity $76,133 $80.000 580,500 96 Hope Renovations SO $38,000 $28,500 84 Peewee Homes s0 512,G00 $9,450 85 Rebuilding Together $15.000 $15,000 $15,500 91 TO TA L FUNDING $457,637 RANCAE COUNTY Bonnie Hammersley said the county and towns have an interlocal agreement that dictates the level of funding for Community Home Trust. She said that the new agencies 20 typically score lower than returning agencies because they do not have any previous information. Slide #15 FY2022-23 RECOMMENDED BUDGET OUTSIDE AGENCIES Human Fights & Relations El Centro HPapano S38,000 $41,800 $41.800 99 Orange CountyLiving $18.588 $36.000 $36,000 97 Woge MaOn Cheek Jackson S21,319 $1_10,o00 $10.000 99 Center Refugee support $5.000 $5.000 $5.000 100 Cent-er ORANGE COUNTY NOWT]I CARDLINA Slide #16 FY2022-23 RECOMMENDED BUDGET OUTSIDE AGENCIES Juvenile/Adult Justice Services Boomerang Youth $16,0m $10,000 $10.000 94 Dispute Settlement 382.358 3W.000 sw0 )00 93 Center Feihers on the Move $8,1m $16.750 $12,563 84 Re-entry House Plur, $5.196 $20,000 88 Reintegration Support $0 88,205 $6.154 89 Network VICILinteers for Youth $9.289 $10.000 $1 U,o9Q 96 ORANGE COUNTY NORT]I CARCILINA 21 Bonnie Hammersley said the peer support training for youth is the Reintegration Network and they are new this year. She said they will be evaluated again next year to review the work they have done. Slide #17 FY 0 - 3 RECOMMENDED BUDGET OUTSIDE AGENCIES Social Services Childcare Services so $35.000 $0 32 Assoc Interfaith Council $250.000 $376.000 $281:250 87 OC blsabliky $8,513 $30.-Mo $22:500 86 Awareness Council Orange County $16:146 $620.MO $15,000 131 Literacy Council The Exchange Club $14.252 $14,263 $14,263 91 t ORANGE COUNTY h30R7]I CAROLIN 3 Bonnie Hammersley said childcare services are provided through the county with no waitlist, so this is one reason they do not receive funding. She said that the IFC is continuing to run the shelter and keep it going while dealing with all of the compounding issues from the pandemic and that they are a very strong partner. Commissioner Bedford asked for an update on the request from IFC for an interlocal agreement about the shelter. Bonnie Hammersley said once the towns agree if they want to move forward with it, she will bring it to the Board. She said that it is similar to when CHT started and the IFC is providing the only shelter in town. She said that the interlocal agreement would not include the food pantry and it would just be for the shelter. She said once the towns agree, she will recommend approval to the Board. She said the towns are hesitant because they think the county should pay for all of it. She said that the amount the county funds for outside agencies is close to what the county's portion would be in an interlocal agreement. Bonnie Hammersley noted that there were three new applications submitted that were not part of the presentation. She said that one is the Friends of the Mountains to Sea Trail. She said they submitted an application for bridge building and capital, which is not an eligible use of outside agency funding. She said there are funds in the capital budget to use for the trail so no outside agency funds are being used at this time. She said that another is the Orange Partnership, which focuses on increasing subscribers to the opioid and prescription drug abuse advisory committee. She said that they have provided in-kind funds previously for them. She said that there are opiate funds coming in that may assist. She said the third is the Oxford House. She said that they provide housing for people reentering. She said the county provides significant funding through emergency housing funds, so she did not think using outside agency funds was appropriate. 22 Bonnie Hammersley said she did not list these awards in the budget because of the vote by the Board. She said if people contact the commissioners to please send them to her so she can answer their questions. Commissioner Fowler asked if this recommendation will be subject to change at any point in the year if the agency is adhering to all of the requirements. Bonnie Hammersley said the amount will remain the same. Slide #18 Questions ORANGE COUNTY NO ]I CR LINA 3. Discussion of County Departments' FY2022-23 Recommended Budgets within the General Government, Support Services, and Community Services Functional Leadership Teams The Board reviewed and discussed FY 2022-23 recommended departmental budgets within the General Government, Support Services, and Community Services Functional Leadership Teams. BACKGROUND: The County Manager presented the FY 2022-23 Recommended Operating Budget on May 3, 2022. Since then, the Board has conducted one public hearing to receive residents' comments regarding the proposed funding plan. On May 12, 2022, the Board discussed recommended FY 2022-23 budgets for Chapel Hill-Carrboro City Schools Board of Education and Orange County Schools Board of Education. On May 19, 2022, the Board discussed recommended FY 2022-23 budgets for the Fire Districts, as well as the Public Safety and Human Services Functional Leadership Teams. Tonight's work session offers the Board an opportunity to review and discuss the recommended budgets directly with County departments and the Sportsplex within the structure of Functional Leadership Teams, including operations, capital, and department fee schedule change recommendations. Functional Leadership Teams: The following Functional Leadership Teams are scheduled to attend tonight's work session: General Government: • Board of County Commissioners • Board of Elections 23 • County Attorney • County Manager • Register of Deeds • Tax Administration Support Services: • Asset Management Services • Community Relations • Finance and Administrative Services • Human Resources, including Employee Pay and Benefits • Employee Pay and Benefits - Staff has provided information relating to FY 2022-23 employee pay and benefits in Appendix A of the Manager's Recommended Budget. The information provided includes background information on employee pay and benefits over recent years and information on specific pay and benefits plan elements. Key components of the recommended employee pay and benefits plan include: 0 3% wage increase for FY 2022-23. o Resumption of the Merit Pay Program on employees' base salaries at the dollar values in effect in FY 2022-23. Merit Pay increases, if any, will be applied to employees' base salaries on the first full pay period in January 2023. o Continue the $27.50 per pay period County contribution to non-law enforcement employees' supplemental retirement accounts and the County matching employees' contributions up to $63.00 semi-monthly (for a maximum annual County contribution of $1,638) for all general (non-sworn law enforcement officer) employees; continue the mandated Law Enforcement Officer contribution of 5.0% of salary, and continue the County's required contribution to the Local Governmental Employees' Retirement System (LGERS) for all permanent employees. For FY 2022-23, the Law Enforcement Officers (LEOs) rate increases from 12.10 to 13.04 percent of reported compensation, and all other employees' rate increases from 11.35 to 12.14 percent of reported compensation. o Continue to participate in the North Carolina Health Insurance Pool (NCHIP), and continue medical and prescription third party administrators with Blue Cross Blue Shield of North Carolina (BCBSNC) and Prime Therapeutics, a division of BCBSNC, respectively. Increase recommended for health insurance as approved by the BOCC per Agenda Item 6-b at the Board's March 15, 2022 Business meeting. No increase to employee premium equivalent for health, dental, or vision insurance. No increase for health coverage premium equivalent for pre-65 retirees enrolled in the County's group plans, and no increase for post- 65 (Medicare eligible) retirees. o Increase the Living wage to $15.85 per hour for all permanent and temporary employees, effective July 1, 2022. o Continue the additional eight hours of annual leave to be awarded at an employee's anniversary date, prorated for part time employees. o Continue the six-week paid parental leave policy. o Offer employer-paid short term disability insurance to all permanent employees for up to 13 consecutive weeks. • Information Technologies Community Services: 24 • Animal Services • Cooperative Extension • Environment, Agriculture, and Parks & Recreation • Sportsplex • Economic Development, including Article 46 Sales Tax • Visitors Bureau • Orange County Transportation Services • Planning and Inspections • Solid Waste Travis Myren made the following PowerPoint presentation: Slide #19 ORANGE COUNTY NORTH CAROLINA Support Services Genera{ Government Community Services Slide #20 General Government * Board of County Commissioners — page 69 • Total expendlture budget-$834,569 — Gecreaseofy104iromBaseBudget Recommended Budget Changes — Caurrty-aide restofationaf pre-pandemictrevel and training furling-$2S,400 a Off*•tby•xp�nd4ur►+�dvcllaa ORANGE COUNTY 27 1,MFt73I CAROLINA 25 Slide #21 General Government — SMART Goal — Clerk to the Board p. 71 Go41;krver yam*rpWI*ow week ofwbnivion. ------l--------------::,-- 81% -------fff---:- 6c% Elowd Goal, IS Justice Goal; is 20d6 Progress: '' OX ' Jul, Auk. Sep, CCF, NOV, Der-, JM, Feb. Mar, ftG May. jw 2022 2021 2a21 2121 2D21 2D21 2D22 2022 2M 2022 2022 2122 Perf rname,Assess neat:Screening tle}e 1€dependenT W fesponee from adrer canto deperuneals,in ed3Goo tO the We rt takes torevieww+thinthe B(XCofice. ORANGE COUNTY 2F NORTI r CAROLIN,k Slide #22 General Government • Board of Elections — page 7 F Total expenditure budget- $967:883 — Nei-County cast ncreeee of�S ,685 comperedtci& se Budget • Recommended Budget Changes - $10,204 ckcrow*In p•rsonno' p"Il workars)and op"loft d es Io41"llon gclo - $76,904raducmnon NVOhU*-duo 10 no munlclpatislodlo.aln FY 2022.23 - $2E,AB9lncra due-io covo wlea resia+allon-of pm-pand"rc Ira vol mbd iralning,and womus soeoices fee equl"ntand soft,►m 4 ORANGE COUNTY 29 NORTJ r CAROLIN:S Travis Myren said Rachel Raper, Elections Director, was at another meeting, but would be coming to the Board meeting later and able to address any questions at that time. 26 Slide #23 General Government • Board of Elections — page 7 Voter Regi44ration:5 Processed A4$entee 5,11lots Prgcefsed .u� ., 70.G7o- � — a5.G7a 50.G3o- 25.G7o- 44� 8gedi 34� 34Ltm L!,CM s47o� L4.97 MM LRM i359 L4m 3p14 3. 09 465 MS 30N Z010 Z111G 2OL7 30M 30A :C33 3GI 300 20M 30r7 20U 308 2000 21139 ORANGE COUNTY 30 MORT]I CARDLEWL Chair Price said the Board of Elections did a great job during early voting, especially with signage and reporting. Travis Myren said staff believes that the pandemic and more awareness of the process drove the increase in absentee ballots. Slide #24 General Government • SMART Goal Board of Elections — page 75 Cowl 3;MeeaseavtrearAinh&ndarrdraw targeteOowtmxh stra"06L. Milmtones and Tasks Start Progress(at Jul 1,2022f End Board Goal; N3 Attend autmacheweMS ,I1p,r 22 'Jb Jun 23 Justice Goal! Ids Work with blind arid•low visit-voters to intrease awareness of accessible vat Ing A1c22 % Jun22 Progress! o#tlons Performance Assessment These a#arts are Intendad taleadialnrreased aseof cnhne abwntee wID1 Wal{or t+lndard law alsion voters ORANGE COUNTY 31 t]17RTI I CAROLINA 27 Travis Myren said this is a project-based goal with a start and end time that tracks progress. Chair Price asked for clarification on what this goal is tracking. Travis Myren said this is tracking progress towards reaching a milestone. He said the progress is then measured toward those milestones. Chair Price asked how many 50% is. Travis Myren said Commissioner Hamilton also brought this up and staff will do a better job going forward of providing this context. Slide #25 General Government • Count} Attorney — page 104 } Taal expen-dIture budget- $697:286 — Gecreaseof$28,891 Comparedto Base Budgel * Recommended Budget Changes — $30,000reduemnwhP& onn4lFCCChlldS.,pportA%OM► h0*budU*1"WkCad Support ServiCes — $Z%1 forsdud&m Indsrnshlp 4o Incrsasa av&Wyr,pubIK mcdorkm — $$.$1etW rvMore*onfeonoe.Vammg,and Me,io pry-pvn+ omic4evoIs ORANGE COUNTY 32 r Wrl[CARGLINA Travis Myren said the recommended budget includes a corresponding decrease to the increase in Child Support Services for a full-time child support attorney. 28 Slide #26 General Government • County Attorney - page 104 QW 1:Mid ehlldent IRpI n4wwrlmes kFoaaaIll Ii q N%al all LqJ nrdemvAthln tan Am per nwlew KmL 31M% M ------------ ------ JJaerd Gael: p3 Jdsiiee-Gael: NVA FMogress: � Jul, Aug Sep, Orz Nov, der- Jai Feb, Ala, Apr, May, h ., 2023 2[Qi 2(Q3 2023 2021 1021 2021 1022 1022 201 2022 1022 eeAyfo uksessm":Thedepanmentwas010Vabletoepp+oathftrealewpoalwheniheoilioeresuneotoUl staflleg'ewe'siawiau rhedowAstre0wilondoruwdoslnemnmhsdirumisfelasedin Wee h noweeewetoDAamey lewalnp foranothefWiIon,The oepanment ysli Mir,a poytlon beglnnldp In June antl the rew dlsual part*pet tat on nark to agar,rearh and nvintaln 9%eNldenry w1hat posibom Is Billed. ORANGE COUNTY 33 POFM r CAR01.1-NA Travis Myren noted that this office currently has one vacancy. Slide #27 General Government • County Manager - page 106 F Total expendlture budget- $4,162,694 — Ineressein net General Fund eastsof$7N,9S4compared to Base Bud-gel • Recommended Budget Changes — vounty Manager $100,674 dwem bey Dwmferdng vac ant povlonioCammunitp Re lawns as Cormturlty CiLrreaoh Specialist • Vacm Chief Wirrogn 8acungr Officer fides perbTried in InPorrrmion Ti-dmloge9 deperlmenl — Human Rights and Rd data $65a,6101nerm4by Dwafening4Humen RIgMs and RoWonsnNo ttra Cauntp Manager's Of e • Nsigraewcam poabanforcomrPunily engigomam xAW6.:'' ORANGE COUNTY .1-4DFMICAD,}!ice.., Chair Price asked when the vacancy in the County Attorney's office would be filled. John Roberts said it should be filled within a week and a half. 29 Slide #28 General Government • County Manager — page 106 * Recommended SudgetChanges - Risk Mansgeanent $$73,027 Inermoln Pak Ma mt ;*ffwt Dlvzwn keom wa Ke coverage -CYber inwance 1rKrmsad by 6158,104 hun FY 21 aows — Fac d Cauncil � b�,0661ncr*a�.ti Counly coal*p*rsonn*�and lr p�acc**aarst***m*+N » �3,174 increase in municipal costshare accord*rg to MQU — ArtsCammieeiDn » Funded byOccuponcyTax w Ex�an*IonotErwRlw*riAlll T71,911 offset by addift ral tenant revenue 3tafMgxp*ra**altid op*raL11nxp*n*a* » Ree6arependemierelatedexpenddwereducbnns-$7.251 ORANGE COUNTY 35 ranma r CAROLINA Slide #29 General Government • County Manager pare 106 • Risk Management — Bonds and Insuence-10%premiumncreeee,Cyber1DD%premium imweaee Bonds and Insurance P6LAe7a® SLAGAWO �BSE�T $x9r,sle 58r0.G00 Km-mi 55T2A07 $a4mx 54MMO HM000 52MD)D 56 rf 10L54e rf>me-SF rf 1017-10 re 201F3.7 MELFZO IYmG71 T3m-mF g Rml-]Seujjpk ORANGE COUNTY 36 Naarrrl r CAROLINA Travis Myren said these bonds and insurance will be going out to market to see what alternatives may be available. 30 Slide #30 General Government • county Manager — page 10 • Risk Management WorkemCompensation 54mma 55mim FF30Cs•C6 rY 307a•17 IY 3017.1■ UIA C rexm.32Pro}IY]a3x•3saurmk ORANGE COUNTY 3F NOWn[GtROUNA Slide #31 General Government • County Manager— page 10 Human Rights and Relations Number*(Wr Housing inquiries Fair Housing Cases initiated 7c u P} ib A sc 12 LC x 6 :o i 20 x a �■ :i:fil a IY30LFLP IY10KL30 IY3030-31 MDU-23 T3D22-23 TDOF]Y MMPP.3a IYMM"I IYIM3,32PM T3D27-3:3 PFq 6WEt dr;rt ORANGE COUNTY 3B hk3RT][CAROLINA 31 Slide #32 General Government • County anger— page 106 • Human Rights and Relations Number of Limited Engl6h ProficieFocyOutreach Acbivilie9 >a .a is is t4 rrmM.33 rrs39.3r rY3120.21 r+dC::•:3 Fret rrmax.n audrfft ORANGE COUNTY 39 7 F f]t CAROLINA Slide #33 General Government • SMART Goal County Manager — page 11 Goal 3•Nunn Ridgy &Relar,iprgr,Dec ewe Avexalga Case Processing Tirm by ensuring less thwnIS%OF open cases am between 101 NO Old1elodV&N€aosersgstemKand nowycorlsplexcwM4 J o's SA @card Goal; ff3 JustpceGaal: ffi 4A 20K ----------------f---E----E-------- p C9C Jul, Aug, Sip, Dcl, NaK Ds, Jan, Feb. Mar, Apr, it ay, Jun, 2021 2021 2021 2021 2021 2FJ21 2IF2 2D22 2622 ZD22 2022 2622 pedormwe Assewnent:While ihere are iatxafs twMnd The s4marl R jhts 8.Pei axons dlvlsson's cantr#chat l0wen€e the tomple63n gohl re.g1 decayed responses Form mmplaining and responding park es,❑omplalnt amardmrmts�the:dFvlscon Iniends la have the€ulnent caseload within The goal range trr the€on6us;an of the second quaraef of Fu M-23 and io cantlnue toareraie vathrn gaalracgefrrrmlhal palm Farward_ ORANGE COUNTY d6 t%0CFM F CAROLINA 32 Slide #34 General Government • Register of Deeds — page 251 F Total expenditure budget- $1,107,935 — NL-t CourrtycoEL4clBCr&w-teb':5386,0!57 Remalns a Nei G ral Fund ContrlbuW-$1.M.4.47 • Recommended Budget Chip nges — Ti 12,425 increase aftravel due to mstomtion of€ourdy-uidereetonrtion and poaiag• - $396MIner"mInbudgrlsdRsglsterofDeks(on iExca4Stomp.Marrgg& Llmftej patasponjek-)bftcica currmM irmcl - $1.WDInenmeonbWdingmproa awntx few pmporlcublc4s ORANGE COUNTY OVHI Cnk,t.t14:,, Slide #35 General Government • Register of Deeds — page 251 Register of Deeds Revenue Colleded"Fisral Year S15 TSb+5 SL+99.38t S3�ma 5216fi�fi Y7 B�OkU.T85 isF�mo Sk.7 B7AP3 Sii95AU 5!.OMD)D SORM rrm1544 rrA)¢+v rr3u3-3a rYNM 67 rr31OL7-11 rrMuia rrZD¢a-m rr]mwi rYIM3,32 rr3M-a dry e�d� "NICE COUNTY t t.TH CAROL]N:3 Travis Myren said staff is a little concerned about interest rates and the impact that might have on the number of transactions going through the department. 33 Slide #36 General Government • Tax Administration — page 275 Total expenditure budget. $4,159,250 - Net-Cauntycaatncreaaeof�129.721comparedto&.3seBudget F Recommended BudgetChanges - $43,9721ncr►aaaforApprelst+tpo*l"n for use value amessrttentcompllanc► review w SkaM�r�qulnsnvlwv atlrBatu�watw praparbasatix�ry — �23,600incraasefarphoneusage,postegeandcarrtraetservices — 15,000decrsasein training and permeating allowances forBGERMBmbars so- Nei a rayAwlon pear - S2,t340decrem few Wlephone ORANGE COUNTY Slide #37 General Government • Tax Administration — page 275 • Recommended BudgetChanges — b10,293dacrin rwn•parmana�l parsorru*I $a3,9721ncr mn temporary peraonnN �P W,B72 for RM Wark and Reseerchto prepare far21025 Revakm6on $40,000forLand Records to help assign parcel lwIlIcamn numbers ORANGE COUNTY 44 NOFM r CAROLINA 34 Slide #38 General Government • Sales Tax Collections f F12022-23 WdW al 4%lnaeasemr R2021-22 v*dons Sales Tom CaOectians F„A� 5�4m4� S_+Aaxaiaa S}1m4� 3 Xem4mo ae�r �7{mgmu S tC90AW6 i 1i90Ad06 51�90A W6 - i5.G96AG} R".l4 R2.17 r/w A7.19 w'2m rr ZL rr Qtiol msm,a 1.w IrKWes Rw"A CoG �irvmA)Aulhorized 8eles Mixes E-rtep aurae a 3(rrerniq ORANGE COUNTY NORT][CAROLINA Slide #39 General Government • Tax Administration — Tax Base HEstory Property Tax Base-Assessed Yalue Real,Personal,and MotorVehlcies alamn�� Si23%56fi A58 i L�000,p90.p0a sixaoq{ao.aao- si4aoq�ao.uao- ss.o-xnacnac � — s TM® rFMQD IYmu rF= MELS NXIL4 nMRS MIRE "3M7 MXI M1019 nWM M3031 NN332 Tom¢] ORANGE COUNTY 45 NOFM[CARMINA 35 Slide #40 General Government • Tax Administration — Tax Base History Percentage Change in Assessed Value Real,Personal,M61ar Vehicles 1-jam 31 Yi% ICAO% 13A0% — G2k MGM - 73r4 S.00% L9 k,3'a4 1121f k.k5% 3-42% Lane 3-14Al 3 56% L204 s 11'. A{UK PYXM FF317U IY3011 T312 IY3II15 rf3D3A Ff LILS rfhlfl IY MY MII I FWMU rY71030 FF3D21 rYmZ Td:! ORANGE COUNTY NOM[CAROLINA Slide #41 General Government Assessed Horne ValUe by Tax Jurisdiction - Based on 2021 Reaaluatlon NCD4R notice that median sales assessment ra#ia at S1.97% TrYggers revaluation within three years-already scheduled ,l-urlsdIr-lion MAedl!sn Hams Value !Assn Horne Value Carrbom $3015.200 $00,783 Chapel Hil $418,300 $582,982 Hill5torough $254.000 $299.477 Mebane $224.700 $238.5157 Unincorporaled 0C $307,300 $402,759 ORANGE COUNTY AB NOFM[CAROLINA 36 Slide #42 General Government • Tax Administration -Tax Rate History Cou my Tax Rate History yam MDD ■F.9 a} ��.9 ■Sd Elll BiA.77 LR 032 6}lOG E611Q L}lOG — L}AP DM ORANGE COUNTY 39 WOFUI I CAROLINA Travis Myren noted that the tax rate typically falls in revaluation years. Commissioner Bedford said as a local CPA, she often has to call the Tax Office and they do a remarkable job. She said the automation is helpful. Chair Price asked Travis Myren to explain the median sales assessment ratio. Travis Myren said these compares assessed values with actual sale prices. He said this tells us that the assessed values are lower than the current market prices. He said he is surprised by the magnitude, but it just represents a dynamic housing market. Slide #43 Support Services • Asset Management Services — page 64 Total expenditure budget- $5.328.-Mg — Incresee in net County costa of$69,9W compared to Base Budget F Recommended Budget changes — �W,820 inflationary increases for building repair and maintenance,custodial s pl"* $27.1 DI r►aiorailon of ira"I and kra�tig, — Ti16.780coaract with Orange Entxprieeaforcustodialserykes art RagersRoad and fi4darGroveCommunitV Comm.526.D041opaIntEihindCo ffgWWyiM4nter — Ti17,833fathrea(3)floorscnrbberetoinprovealkismy — T7,4.40 small equipment such as drills,ladders,ehehs — �38,671 reduction in rent as Fo me moves to ORANGE COUNTY 56 WestCampusOfflcaBuildig raoRT1ICAROLINA 37 Travis Myren reminded the Board that many employees in the West Campus Office Building will move to a hybrid work model. Slide #44 Support Services • Asset Management Services — page 64 4W 1;Ne6dw the ew w1wlensttyienerly used 6-Mmu w squm rood Q1 CwAy Wlltts by$%MP+n the FYU4Ixyysar rumpaed to the FM feral yes, abo r 7AI !X 72U Board Gaal: rK 700 ########ssssss JusteceGaal: Rd 6.eo "rem: � 660 M. 4.g, #m, Oct Non 'Den Jsti Feb, Men 4p,, My, Jun, 2G2f 2821 2021 2021 2G21 2G21 2022 2B}� 2B}� 2B}� 2B}� 2B}� okrFannseo-4ssessment Uea•emes In the OrwW s ereryy Intereily we 6rertly"r%ed Ila the rew"bd d work erelrarmh!c4 and lhegrraL—enersveHldenneoF new munLyWidirgalnlhep7tiolla,45U- ounLyb,w kom hmadaAedlaaFghrid work rwlrar...enk It Is a perted Mat some cd the redurla sin energy usage seen duorg the lasty"r m enployees worked drum home will remdn In prare ovsrlhe-mt severs yeas ORANGE COUNTY ii NLOR71 r CARDI.rN:v Travis Myren said they are looking into if 7BTUs per square foot is a good number and will report back to the Board how it compares to peer organizations. Slide #45 Support Services • Community Relations — page 96 F Total expenditure budget- $374:550 — ImFeeseof$81,042compmedtoBeseBudgel • Recommended Budget Changes — $27.175lncrm4wk adwdolsing and w4biA&malntananco — $53,867 increase for ComnJurkity'Dutreech Specielistpas an w v6cCaa1 paoal led b ferradfromc4unty Mawla+'s ofk4 ORANGE COUNTY 52 M-)FrT1 t CAR01.LN:k 38 Travis Myren said Todd McGee, Community Relations Director, could not be present for the meeting. Chair Price asked about the increase for the Community Outreach Specialist. Travis Myren said this is not a net increase to the county budget because it is moving money from the County Manager's office to Community Relations. Chair Price said there was discussion about a new position at a strategic communications meeting and wanting to make sure someone would be hired who would be able to do the work well. She asked what the salary plus benefits is for this proposed position. Travis Myren said his guess for salary is in the low $40,000 range if the total with benefits is $53,867. He said that a new position request is run through the classification and compensation staff who will look at other positions in county government and how it compares based on responsibility. He said they also do an external comparison to regional competitors. Chair Price asked if the salary for the position was starting in the low$40,OOOs. Travis Myren said yes. Commissioner Richards said it looks like Community Relations requested an Assistant Community Relations Director position and asked if that was included in the budget. Travis Myren said that position was not recommended in the budget. Commissioner Richards noted that the Assistant Director position would have been a higher classification than the recommended Community Outreach Specialist position. Travis Myren said yes. He also said that this is what is currently in the budget for this position. Chair Price asked if the scope of work was changed as Todd presented it in the budget request. Travis Myren said yes. Bonnie Hammersley said she felt the higher need based on operations was a Community Engagement Specialist. She said it is a gap in county government. She said the position will also coordinate with Human Rights and Relations and general government. She said she hopes this position can do more, but the size of the unit does not justify an assistant position based on the overall look of the organization. Chair Price said that makes sense as long as outreach positions will be maintained in other departments. Commissioner Richards if all of the Human Rights and Relations positions are filled. Travis Myren said there is one vacancy, and it is the outreach coordinator. Travis Myren said Sharron Hinton is serving as the interim director and there is an offer out for a Chief Equity Officer candidate. Commissioner Richards asked when the announcement will be made. Bonnie Hammersley and Travis Myren said within a week. Commissioner Richards asked if the community engagement specialist vacancy will remain after that. Travis Myren said yes. Chair Price clarified that it is two positions in separate departments. Travis Myren said yes that these are two different positions in different departments. 39 Slide #46 Support Services • SMART Goal Community Relations - page 98 Gaal 1!Gmw sorlol madia rallav irbg by]6parrnnt —TWTTER ACIliALS FACEBOOr ACTUALS --=T4dTTER TA ET —--FACEB OQ4 7Ap6ET 700D Board Goal; N3 E4a6 +a—ss---as—t-- 5mo JWstlteGaal; N5 4000 — -------------- prG$rPSi' S� LL 3000 X00 r. ra ra ra ra ra a - - Fo,domuam Asa2mrmnt sma mo-dla fallo%V.%roatinL as to$ay.,alltr[s.*Fsmhaol Is rrat SnY.ting ss Tost x Twataf Twitter f+mtrr-Aj tarn b fylM erd Feoebbok f6t16rAQ-motes I.W2 ORANGE COUNTY iv PORT]E CAROLINA Slide #47 Support Services • Finance and Administrative Services - page 187 • Total expendlture budget. $1,690,620 — Incremm i f$31,MScampmedto Baae Budget Recommended Budget Changes — 1t15,9O0Porr**iaranlanorpr#•p�nd +tticiraw latidiralning anocantracts4r es — ThW4 pWy f urlcW aucM coMractwreasatlby$14.XD — KD0DIncnaertp4rsimnal for sd mm Intern aff ty$3,604dscreas6rt o"reMns—naw county e4ws1,396 ORANGE COUNTY 54 [%0CFM E CAROLINA 40 Slide #48 Support Services — SMART Goal Gael lz Decrease percentage al rewenm recorded after 3ddays la less than 1%.by-end offiscalVaar. 3� 25% Board Goal; Ito i� Justice Goal; N/A � sassaas�;•iaaf�afi;a ssasiaass; ProgreSS: iu6 Aug Sept, W. Nwr Dec, Jan, Felt May, Apr, A*y, Jun, 30�t �032 20�� 5022 ZAP ��2 tOQ2 ��� 20�� 20�k ORANGE COUNTY 55 NOR71 I CAR011NA Slide #49 Support Services • Human Resources — page 213 F Total expenditure budget. $1,_046,_142 — Increeeaot$39,9981 comparedto Baee Budget • Recommended BudgetChanges — $12,140 Incroo3ve for ccuiy-wlasnalowl Ion ofpr*-panclew Ira vela.tidiralning — �V,841 netinorease in operations to braedenadverbsirg and abevrbthe cantect .xr*as*low Empwya*Aselstax-e Program and Pnyslcal Exams for poslbanslhat hav*tM r�q�#m*n1 ORANGE COUNTY 5B NaOWTI I CARIC}LINA 41 Slide #50 Support Services * Human Resources — page 213 Annual Turnover Rate Average Number of Days to Screen and Refer Candidates uLL7L t �, LA .6 am ]L :+0M L8 0M L. :u R% Lk IW% .. 1 6 mSL 4J SEA -Ma 4. e EC% AY G G01 .--- R771f.V rr2af 3a FYdnl.Q R77143d PI77" re2an-u PrImIm (1 'nJ . MM;ab RZ031m R ULtS rrmxLa R m UrPH RJ�� 4� ORANGE GE COUNTY aT ?40F I i C ROLINA Slide #51 Support Services Turnover Rates Irf Department FY21-22 through 212SI22 SuwuL9EW'KE9 312&% tiEE' OWN'!FvK 30LIt e¢Li Mmr.L 07C°F LnL.G SLFPGM MRQ6 Ld LT% C061MLr+7VRELVOT DX% 0[r,.rnv--0 NE- O=Ct COUN,LCMSsCN115 0 :CVN"-Y—GER RGO% L90*4 AA-KC PE9CU7:E. O.IM ®ART Irom AGM alslF �c� ICFWw O] EYEP'�EN:-iEP90 IMM Errs F#av�rR.Ca FLAG!Fr09K, �Ib-M 1LYALR QW0I1MN Sk41m j{IMP W0. YI." tWJS rri a4000Y4UMIT'. 7SH% MMM RISMOrls ASP NLWYATMN nEHHOL01= 2--M% LAW-UNKU �ton 6S TAMSMFAWN iELVCES PLAMMM AIG MIrILR6 2C'AGAi AEO6MOFOEEES 1.7n 'f#kiiF MAN SLLM km= LZ]+SL TMADMILG7.MY4 mDm FAA 7. 3.OA iSM W yu: !:ox asOA LOMx Chair Price asked if people are retiring or leaving. Travis Myren said this chart includes any separation. Brenda Bartholomew, Human Resources Director, said it includes terminations as well. 42 Slide #52 Support Services VACANCY PERCENTASE BY DEPARTMENT MAY 19,1012 441 MAL5 RVIC!} 'K •L5 CT N{YAG CIJ C h Ti CRVleii p-.tX "AMR O r EL ECTI ONF 4-0ell [xi LC L.Fr9RT GLI,I LLG ggpF C P4 uU NITT•lL%TIPM! 0.9a2F CGJ LITe•TTGRhle 4-0ell i P9 NTT C UN 111FIIPa to 11 9 L64 LITe NAh 4LGA as II• IFIAL J VFTIC C RL74PF CL"Fr 9.9GIF GLFAITN GhT 6LI ALIN G GaiOi GG6Y6NILGC/GLOPNLYT 331y-1 !FI l99 19 CT F!a'!ICIF 3i1GN Gh.1R6uNLLIT,AG,PARKS A LIC .11W N NAa rt AMU 5PN IN ILFVICIF 4-0IIL N[ALTH IAN* x7VFIR a L rPN N"YLLPr MIRT V6.P Hu NAh 11111ULCJ2G 2i221F I II r4l NAT IP-1TLCNNGLUCIL7 I Wh LI I IA1V i GR41GGi qM% PC Ta All Gr91T5T1911 FIIIVIC!} W4Ak F LAM YIN 5A Ih GFLLTI6hI aaai% F19IFTLE Pr MILP7 TJW Am GRI FF �]L1Y 301 IAL&ERVIC rs 31.-!% 161.I9•ASTENAHARIMINT LZIGN TAX 4GN Ih I1TIATI9h -13n Slide #53 Support Services • Human Resources — page 213 Re"ndrng to Pubm Safety Competltlon — New salatyetepprogreme for Deten6onDfka,Deputy Stmdff1,DepLt SfseriffII Detention Officer Deputy Sheriff I Deputy Sheriff II Current Mrlmum-SM.219 Curren[Minimum-341.177 CuR t Wirnum-S45,45G stop I Stan" M30 Sfiep l sraftE $4460i+ 51ep 1 g13MI f S45, 0 5top2 artofIpw 54B,932. kW2 afteflyear 46,2T3 5rep2 afterlyear $d9,SB6 5top3 a@af2&WE $4399S Smp3 afbw2yrArs $4fi.Bs sr"2 2fter2years mffj Stop4 artaf3tVYG $4 !Mp4 after 3years $49,173 5lerld atw3year5 SWAN Stops artaf4hwes wlaHl 5iep5 after 4yrus $49,V& 4-"I after 4years $M,369 5 top6 aria-rs km; l $alu3s 51 eD6 aftef5years S511746 51ep5 atw5years W.333 Stop? a May 3ow5 $Bvm 51M7 aftef8mrs 55 .5% 51e¢7 at4ef9year5 1M.371 Stops into 14Vaim $5V9D Siepa 10tD14ymm $M.700 S1�0 14to147ear} $MARS 5top9 15to19wari $549i3 Slap LStui9yean ,?M 5iW9 15to-19yrsnrs :E(&Fg 5t2pE 20U24Wari $5rx931 51ep10 20te24*an $59,955 51eR10 bNaMyews jR.953 stopu 25�FonpuG $s9flEfl I%M11 25ye gks a .W, kT11 2Symn $19,914 Plecament an the salary table its based on orange C Ourrty tots)service Employeesit the ea classi ficalions wN nmeive 1111srit Pay as lump sum bonus pay,ndt on 1Me4 base=,ary. ORANGE E COUNTY 96 td FM I CAROLINA Travis Myren said that the step program recognizes years of services and eliminates the problem of compression. 43 Commissioner McKee asked to return to the vacancies in departments slide (#52) and said it seems to be concentrated in certain areas. He asked for reasons for these separations. He asked if it was work related or if there is any way to isolate why. Brenda Bartholomew said that she can speak to the Human Resources Department because they are high on the list. She said that some of them were retirement, and some were for personal reasons, but a lot of staff are making decisions related to work-life balance that they never did before. She said that if you look at the rates through the pandemic, they were relatively stable. She said that towards the end of pandemic, you see more that have left. She said there are some salary issues that have employees leaving and there are personal reasons as well. Commissioner McKee said a lot of the areas have an intense interaction with the public and that seems to correlate to the high vacancies. Travis Myren said these positions also continued during the pandemic. Brenda Bartholomew said they are looking more closely at classification and trying to determine the causes. She said they are looking at step program for other areas that may work. Commissioner McKee asked if there is a way to look at past two years for the same information. Brenda Bartholomew said yes. Commissioner McKee said it would be interested to see if this trend continued in the previous years because of the interaction with public. Travis Myren said staff will get some prior year data together. Brenda Bartholomew said she has the data and will provide. Chair Price said from year one to year two in the step schedule, there is an increase of around $60 per year for the public safety. She asked if that was typical. Brenda Bartholomew clarified that the step charts are designed, particularly with emergency services, with a 3.75% increase each year, then at 5-8 years, increases are grouped. She said that after the 10-year mark that followed the longevity schedule there were decreases in some percentages. She said that some employees also receive longevity pay after 10 years in addition to what can be seen on the step schedule. Bonnie Hammersley said she is looking at the deputy position and there is a difference of $60 on the year. Brenda Bartholomew said she is still working with the Sheriff's Office to get charts more specific. She said $60 does sound small. She said that it should follow the same process with a percentage differential each year. Bonnie Hammersley said this chart is not correct and staff will correct. Chair Price asked about cost-of-living increases. Bonnie Hammersley said that would be in addition to the step programs. Brenda Bartholomew said the emergency services chart is compared to what would be done on July 1, but the Sheriff's Office was made in December before the increase. She said each year it would reflect the percentage increases. Commissioner Hamilton asked what happens when people come from organizations with years of service. Brenda Bartholomew said there are options such as transferring their time or having the ability to have some discretionary hire for that experience coming through the door. She said that a Durham employee of 10 years and Orange County employee of 10 years may not have the same salary, but when there is discretion to hire coming in the door, then they will join in the step program after the first year. Commissioner Hamilton asked if they complete a year of probationary employment before joining the step plan. 44 Brenda Bartholomew said in order for this program to work its best, you would start anyone from outside the organization at salary close to the minimum, but it is recognized that we also want to be able to recruit the best talent. She said that is a conversation she has with directors before the employee is hired. She said that once they are placed on the step, it is for the Orange County service years. Travis Myren said if they get a very experienced person, there is some discretion that they be hired at a higher step. Commissioner Hamilton said what does that mean as far as rewarding someone for their ability and how they work with other officers. She said if they get paid less, from that viewpoint, the bigger picture about that strategy may be that there are too many hoops to jump through when an employee comes from an outside organization. Bonnie Hammersley said the county manager has to approve anything above the first step, but this is to help with compression and lack of morale. She said they do not always hire at the first step and will continue this process. Travis Myren said there is a tension between having a step schedule and total discretion, so they are trying to balance those two things. Slide #54 Support Services • Human ou roes — page 213 ReaNndling to Pudic Safety Oam Ntltlon — New saimy step programs for Emergency Medical Serykes SM LTG �� 0 *W, mr_R dm=pn dries rdr,m Anl LTWXV= aarpr 3rNImn Z�m& sn in2 1:5 Sql 95: iW 4 7 15.S )�t! MI, WI e n*.,wol�r•�Yrrn RE VZ4 !W }ilk WX peps Sr0 54!M M! != !sP E YX n W a wL*q% ra sm sz sti NLw }' RM T'W x!s ma 'p M MN 19.3F Eli 'f tip V M% !VI I A- ma I z`ir — met mob W- 1 '4- 1 Iti� y s EEC �3f �v] $1L �C ML [hatck'W*V 'AM s::s: ::aG ssPI � X,ai XM Wm orm M- ME ®; rE%" ;A% ;rrJEIJ sX :qX 2�m WM " MX mm 733; AM Te W W?W a76 Sam am xsy MM MT " 71 c PW 4a$ sr� saw Sdp dul{u16n m-tm61- Mop Mini- Arty DkWo a -rrWip •bask SM571 Si2.9P 56356 %mrmdc 55DPW nno:4,Paraneg-c 5a.55D 55MM 51�99D nns,tr ParawW-cC4DardIr0w 5d"L+ 953#S 51�nz k'63rprrlv ;4 P,716 557'lei 5RF7■ r F� ,ANGE CWNTY 45 Slide #55 Support Services • Human Resources — page 213 F Responding to Public Safety Cnmpetltlnn — NewsgLwy step prcgmmefar911 TakinommulrlicAms d 1 W-0-4t• -63r.r A-W A."- &dp- -4- Kr— —7-Per- Af-P6 Sat 95l W ta4 Seel Wn i 7 kill teN 2*u sou Ll /]r RM WW MLv 3W Xen Tm AM Mail %W sore Sm 4431111 A W um w"; KM MP2 K- — We ?w A- AW %,- LP dm roffix WE SM Ar F. WIC 94" ME Sam EA Sim w7b im Mfg en n 310 -M�; sm 9iil SLIP WA SLF iFm �Iu RIA eu .laaa.a km � t� � 9t.91i in ma 51516 9?3r Sill MP Fm eu ate.s� *- P- lim � i?ik KV SGfq Pin no Flip � KV air ti.rsrarrd= bAc 3 9aLL� SZF.. 3i1� ?f r! S>E 53.a7 i rZ30 SUE eerysrbauv rAc ¢aoe 9irr:: r.6: t 558 Sa' iS3i �i.#0 SUE Aft �mM RVdmrm 18rP Mnmum Fmu�a�nro eeTaFrr SM.571 sa6.e7i 5am lili,. LKamr.Wrere m 5MAN 5d{Lfi5 55.&IG n aumrrr.inrr[didr $co,3® ygcls $Rw+ l.Srsirns tawd-mn 5+5Aid Md,636 S7.B2S L-ra;-&(4 'OaDWr SaSAN s IAL S&7ae 5rsrrns+dr.;n wmar 55LAT5 557.96i 56.289 ORANGE COUNTY 92 NORT]f CAROLINA Slide #56 Support Services • SMART Goal Human Resources GaelieEmma amp0agr batia dlud pawrrrcl paid dGranion and paid iL Irsol antcd rarly aad a}urahiyr tbreygri ro4larr wd rerammer4ed rewslam Qf ter 4rn%e iountYpee-arwel ddlsonce by km%t 361,MZM Mmesml>eSailTasks Start _veorl"reEd[etlul1,2A22) Endi Amigr Artlde IEencw to Staff AuR 22 O% Sept 22 RevewArtldr fEccian with Staff Aug 32 O% Sept 22 Board Goal:W Se-ad Article for 1epallReview Seat 22 0% Dct22 Sefrd Arke fair Countw hcerhWr Rwiew IX122 0% Noy 22 PAUGb sioel; H/A PewareAgende NOW 22 0% Pe€22 present MCC Work Session Nor22 0% fks 22 Progra5a; � Qresent MCC 6wInem MWIM Rec 22 0% OK 22 Umdlate h4UNI Cade Jan 23 O% Jon 22 Canmurrcatt x�th Fmplayre5 Jan 23 0% Jon 23 2 perrormanra A2mawmanb TTiS ordlnraa auirtrta atrar pollry ar WiM SiXC app►oaal on par�onnal ma0m.Oyar tPra paarr, garianLQ%,hartpraoIrs wdr.Tp1bVmwm laws Wuadveyud and Oranga County raPdsRahaaraumplaKaas and rmiraurFaro ,lewpallry dlrertKpn and lbrt pollry a lmprernefied fairly"egAetlx Nodes Y-+n+he rerlewed++Yer]F+d stifles} 59 wlll4e re�.c rrei In vtsr� ORANGE COUNTY 83 NOFM f CAROLINA 46 Slide #57 Support Services • Employee Pay and Benefits — page 286 • Com pensaWn Package Threopwent(3%)Gene+aa Wage Adryaim*nt•$1.8moon - R�*tonmo+�*ta+y p�rio++�sa•tic�awad*aux�*+�d*�In FY2021.22.5426,000 - EmpWy�rPaldSNod•G*rm DI*ab+iy•it300,000 — (:au*wide reEWra6an of pWondemia Training,and Travel-$514.202 • Mandated Cost Increases — Emplayerncreaeain heaph ineuranae(6%)-$621,QU0 w No*mplop**.wcr#a**In H*�IN ar D*nial Inxwawc� - �951,6691ncr* oft,2�b�c�a**n*mpwy�rnt�m*nicond�bu�an Llw-g wage Incrm4 to$15,a6pwhouron July 11 2022 ORANGE COUNTY 64 �,i,k 111 CA IHNA Travis Myren said county departments will absorb living wage increase through attrition savings. Slide #58 Support Services • Employee Pay and Benefits — pale 286 • New Voluntary Benefit Mans - EmpWy�*pacl - On*+gmuprates to 4mp"es » Lang Termaieab&y w Pei care relmhosemeol Id"Ity m4ftpro1*cllon s Legal ineurance F Increase In attrltlon savings- $625,000 ORANGE COUNTY es M')RTI r CARC iJNv L 47 Slide #59 Support Services • Information Technologies — page 216 F Total expend Itu re budget- $4,2-09.133 — Increaeaof$.4P8,2%canpmedtaBaseBudget Recommended BudgetChanges — W,7Mbravel andtraiiig increased to pre-pandemic amants — $13,376Increasein contraofedearvicesaudio visual nepai and maintenance at Jumlet FacllltV and Nmha+n Cawvms — $374,175 inureasein saftwaremaintenance $24-416M fte lo Cpiw S"woy 1wesw&ents mado"Informskm$KwRy staff in ITdelaxtrnant ORANGE COUNTY "6 NOFM r CAROLINA Slide #60 Support Services • Information Technologies (A4RPA) — page 63 F Total recommended'Addltlonal$5 mlllion Broadband Infrastructure Design and Implementa#inn Broadbwrl lmdrastruclwe Design 35,000,000 $5,404,404 t0,0��,0�0 and Implemenlalion ORANGE COUNTY e7 MORT]r{-ARGI.LN,k 48 Slide #61 Support Services • Information Technologies — page 06 -Goal 1:gNieveandffneirgelnar0mr-hydenefbre u($W. gy1 --------------------------- --- g0] 7�0 U 7W Aoatl Gael-94 fi56 106 Justice Goal; %I = 550 so- R¢2 s s p E N Progress; ., Purfannanco Assessment:R uses an uxturnal rnonitoring wall,BIt9gkff to managu cyburrlzk and hanarunderaand how pis tyhCr security invemment€&e workinr,the:NLEreale tyber hygiene gawietmohodaAOLF Mn be rCMpared to a tredil rdling 6rarrplus al the nsk aucmn monlimad by this God we oQnprornlsed srslevns,uwr wha€or,puhl.Ldlsdasurus and gomral dwu dlligpnra In to-rrns od surwr and spsiurns sawGq.Thu Q3mmmmI:Irduare smrc range Is 510 to 7a1. ORANGE COUNTY 65 WOWrl I CARC MN,�L Slide #62 Community Services • Animal Services — page 55 F Total expendlture budget. $2,583_130 — T3247,677 increase in net County cosiscamparedto Base Budges Recommended Budget Changes — $41,7X MWIIw decrm4 bqmdonacival nnw w tot Pot Lkwsos o n wew emeacy of Pei Iloermrrg prrgam — $163,353In creme for VelennamrwMadreal DInKice f $27.100offset in:wymeuar cost and 1a-rs,llip4 wirlermarian — �33,464 increase ineupplies.end oiheraperalingcosie ORANGE COUNTY 69 h}OWrl I CARC}LIN,k Dr. Sandra Strong, Animal Services Director, introduced herself. Chair Price asked if fees are $25.00 to register a pet. Dr. Strong said that the fees are different depending on the municipality. She said that unsterilized animal may be up to $30, and the extra amount goes into the spay and neuter fund. 49 Chair Price asked what happens when the person does not have the funds. Dr. Strong said that they can apply for a free pet license based on need. Slide #63 Community Services • Animal services — page 55 * Recommended Budget Changes - T348,150 decrease in fees(Adopkn,Veccibtion,e4m)to match ad uw revenue r4ceo". - $3,2b41ncr wbtqulpmenkr►plac nk - T37,993rwvmmixFeaeeframTcmncitCarrborof-orAnimal Central Seraicee ORANGE COUNTY ra NLOR71 r CARCx]ANA Travis Myren explained that Carrboro is experiencing an increase in animal control calls and that is why there is a revenue increase. Slide #64 Community Services • Animal services — page 55 Subsidized Spay and Neuters 7 �w m° xe ;� ]GG 31G IY>01615 IY]OS-■ ff�F]Q ff�14LF TigaM ff>DRJ.?3 hq IY3m Y-]SW�k ORANGE COUNTY 71 M-)FT]L CARCl1.LN:k 50 Slide #65 Community Services * Animal Services - page 55 A61 ma I Shelter Ad m Isslom 3 PCD k;" — LAW 3.+:+ :aw I AW h. L}M Y�BB 3,nx Jf N 4I.kW � 804 em Bkt 4M xao- FrMZ33 rr20 V rrBM&B Rrasu . M-W R W-L& RaO-a FFBMS-4 PCMZ�-a R3R1-= Rtaa PP-j 1.4. ORANGE COUNTY 77 NORT][CAROLINA Slide #66 Community Services • Animal Services - page 5 Live Release Rates 33mc ionic 9BIi 337} k�i e� rr� rrx coat — ■mc �° xs� Flh DVA 6 i T41i HOlf �•[p} moo. ON eA% - MWO rnasW r+xu+•o r'03!�xa n'.M4T rr=-Z —A -D F-MLlM rrMW-Z1 FMOM 112;,L2•:.' rq arr. ORANGE COUNTY 73 NOFM[CAROLINA 51 Slide #67 Community Services • Animal Services - page 55 AninwI Control Services Responses LOAM SAW NAM MOO dAM 5,e+1x 7 5G 4AC-0 k7w 5.U9p iA[U aAm 3AG} 2AGG LA[U rYMUl 15 IY 111LS-Li M331415 MAM-16 ffD7I-17 rY3ELCT h■rY11114kP rfID19.16 rfjM1D11 N3031-22 IY M34 25 RMI mdort ORANGE COUNTY I'WFM I CAROLINA Slide #68 Community Services * Animal Services - page 55 Cruelty& Neglect Investigations FOG wo +i$ ,1g -00 UM WO 100 O IY2OL1.L5 rYM23.14 rrMA.329 F11GL!,L6 MIGLFLF TM17.10 MMU-33 Fr1GLF20 MM O-21 TM1L-13 rrma2.13 PFq ddmt ORANGE COUNTY 75 POFM I CARDLINA 52 Slide #69 Community Services • SMART Goal Animal Services — page 60 Owl114ahJ4wwsaarw-;wrtir4rrlky+nFV*Mgnk•nar4rrW w4bILOaanwmmlklra.PmnIi-mmd*kwrnnIkr~ pram eti arr,rrllx 1000 SW ———————————————————————-- .E 8 59p f—� f3o�+d6oeJ,ll7 11 s� E 4m Ju5bce6ceJ,-US `e 0 Pr0@r965; A,4 Au& Sap, Ca. Now. GOG W�r Fah, Mar, Apr. N.V. Jun, 2M 2C21 2021 2021 2021 2p21 M2 2C22 2022 2022 2022 bM Po-riarmsom As sassmo-nt 141uaauro tltia n.,mharaf snlmslshalpad�hrorr8h❑CAS Pra�m4 Fiaarlcslly�hls dstahss rr�haan raptured>athe work Iscurrer4ly• prouemtodelerminebweknedale,Ex;aommu+ltyepeyneUlerperformedvlevoucher ascJs;ra7ca,rahiGG aacdnation%a-warinary care sseJsesnca pragran.Tha ra sulstr an ii rammunky iundad ylaga {ur4meveha4ew deatheImp2dWAve-y, ORANGE COUNTY 76 WRT1 I CARD1INA Slide #70 Community Services • Cooperative Extension — page 99 f Total expenditure budget. $530.804 — �10,500increasein Net CourrtyCaets compared to Base Budget • Recommended Budget Changes - �1,6+ODIncriar�*dor*EravN&EraM.+�iopr*•pan�rrllc�,r#I* — �8,00ODmtmaeVGFmetop..•c^asesi,orag¢ehedforprogrammingmateriale — V,000increaseinpragral-supplier. CRAN"T CC}l lv i I Tyrone Fisher, the Orange County Extension Director, introduced himself. 53 Slide #71 Community Service • Cooperative Extension — page 9 69al]:hmmsse youth kx*n winnxnawlydeYebprmrd44mndurifmgLevelURLeedenHp4Hpapvn.with e9leaeeSen towns In grades 7.121n Fl23wtm UM suoecss rats In prcpamasu:rsmurte rod%tcnea MCI Tasks Stark Nceress at Jul 1 M2 End &]9rA Goad; 96 Condlud N aes�r eeds Amen t Jm 21 eft 21 Guid&A-Has t11rmuift Leonl Up La dlersliip s Miarse Sept d CIA OK'P2 JustlOe Goal: 95 aevebw Pleps of Acklon 40u 22 CIA DIX 22 Conduct Post-Assessment Dec 2.2 0% Ox 22 Progew 11mVlemmtPUma of Adion Jan 23 0% Jdn 23 L PkrienrM"Jlie"wnl;1mRZ&xeprutdw&fkwyhben9lyrtkntl, wnwill'betarrrtri M&mledteeble9mut u axh of Hw kNvkfzhp iopia ay era d In me musp,WI ding sWils In pubic swaldcg ga1-sot u%and acllon plannl% ORANGE COUNTY rS NOR!]I CAROLINA Travis Myren said this is another milestone-based SMART Goal. Chair Price asked if the budget for the Agriculture Summit is included in this budget. Tyrone Fisher said it is budgeted in a separate line item. Travis Myren said it is budgeted in Article 46. Slide #72 Community Service • Department of Environment, ,agriculture, Parrs and Recreation — page 119 • Total expenditure budget-$4,214,353 - $201,3.49 Incraftelm+rot cc-Ay co i*comp dlo Be*o Budpot F Recommended BudgetChanges - $5.&B4 increase toFestDre travel 8traitigtopre-pendemiolevels - $6=Inenme loconvixi qmh U$DAfor l:-ea"r managemoI - 1}61,161 Incr►a*+Mla+�4wr�*�a*aaY�iamng 4o p+�•p,ar,cl* I►vN* $119.271 owr*a*tior BlackwoaoForm Pxrk houa and amemles#xpan*Ion » Add 1.0 FTE Perk Coarckmtor - InWnvereeivioealevelsendrecnitrneotbycanverdg4.7seesanalataffz2FTE at no net County cast ORANGE COUNTY 79 hJORTI I CARIDLINA 54 David Stancil introduced himself to the Board. Travis Myren said Blackwood Farm Park will begin to operate seven days a week. Slide #73 Community Services • Department of Environment, Agriculture, Parrs and Recreation — page 11 • Recommended BudgetChanges — T34,977 increase forvarimm Parke division operations — Decrease revenue and expense recognizing reduction inRecrseUonprogram participants at net east of�6,W7 — T35,507decraasata reconcile twdgetedravenueEwikh Durham-County forLitlie Revet Pwuk — $1,600increasefor purchase oftransducerforwallmonihoring — T33,605 increase foreertika4orrs required irk Neural and Cukiow Rescwrc*s and Sod VVWiallrrConssoamn Dlywons ORANGE COUNTY 80 M-)R71 r CARDIJN:k Slide #74 Community Services • Fee Changes - DEAPR Page 318 Fee Fee Recrealion Tennis l3askelha# Court Rental 33,00 $10.00 Recreation TennislR sketba8 Courl Rental wAlghts $10.00 $15.00 Ad,ninistration Special Event Alcohol Application Fee N!A 325.00 Parks 9lackwoad Amphitheater Use Fee— WA $150 14 hours Sma Evenl—Half Day or Per Hr up to 4 &%I i hour Parks Slackvmwt Amphitheater Use Fee— WA $2.500.00 Large Event—Full Use-All Day Parrs Large Scale Festivals WA Negotiated Fee Parks Special Event der 5W People NSA 3250 Non Profit 1 $5W Buslness Parks Special Use Rental •%N@dding NA $250.00 Chair Price asked if these rental fees are for all parks. 55 David Stancil said that these are for outdoor facilities and the recreation center basketball court no longer has a fee. Chair Price asked about the Efland Cheeks Community Center's $5.00 fee. David Stancil said 80% of usage or more does not come through rentals and these fees would apply for events to guarantee access. He gave the example of a group that was going to host a basketball tournament at Efland Cheeks and they wanted to use the entire court for the whole day. Chair Price asked if the fees at the top are for tournaments where they would want to control the space for four hours or more. David Stancil said yes it really is used only for events. Chair Price asked if this is specified online. David Stancil said he believes there is a sentence online that facilities are first come first serve, unless a reservation is made. Commissioner Hamilton asked what the salary package includes for the park coordinator position. David Stancil said $39,900 and the total with benefits is $58,000. He said the rest of the increase is on the operational side. Slide #75 Community Services • Department of Environment. Agriculture, Parrs and Recreation — page 119 Healthy U(eut}Ae Enrollments NAM zAM apm !IAM s mo e.t3 ,IAM IIAM 2AW LAW — :r rrmam•13 rrm.Mc Moan-lc rrM332:PM rF=-33 B,dM ORANGE COUNTY 83 NOFM I CAROLINA Commissioner Richards asked if community centers are in this department's budget or asset management. Travis Myren said they are budgeted in non-departmental. David Stancil said they have responsibility for the rentals that occur outside of the operating hours usage. Commissioner Richards said she was surprised to learn that community centers have certain hours that the county controls. David Stancil said that on weekends and after 7pm are the hours that the centers do not have dedicated time. He said that if there are no other rentals dedicated then they can use the 56 weekend and evening hours but the time that they rent the facility is the weekends and after 7pm. Commissioner Richards asked where revenue is captured from the rentals. David Stancil said that is part of the $500,000 in the department's revenue and most of it goes back to pay the seasonal staff persons. Commissioner Richards asked if that is for when there is an event. David Stancil said yes and that the cost of a rental is designed to recoup the cost of paying someone the living wage to work the event. Commissioner Richards asked if she could see the specifics. Travis Myren said he would pull that information out for her. Commissioner Richards said she was surprised at the amount of time that it is limited to when the community has access to it. Travis Myren said this is part of the agreement with the centers to operate the centers. He said that if there is demand then they can revisit when agreements are renegotiated. Commissioner Richards asked how often that happens. Bonnie Hammersley said anytime the centers want to make an amendment. Travis Myren said he thinks they are on a five-year cycle. Chair Price asked for clarification that the park staff position is $58,000 and the outreach position was $53,000. Travis Myren said that was a rough estimate, but it is probably around $39,000 or less. Chair Price asked if there is a base salary across departments Travis Myren said no one is earning less than the living wage and $32,993 is the lowest salary grade in the county. Bonnie Hammersley said that is over$16 an hour. Chair Price said based on what Todd McGee wanted to do she thinks the salary might be low for the outreach position. Slide #76 Community Services • Department of Environment, Agriculture, Parrs and Recreation — page 119 Recreation Progam Cost Recovery ;cn% MM a: t.rK Sim zom 0.P4 renFu rrma9.m rnmo-3i rr�2.ix ora 'r�x-xseud� OR�ANNGE COUNTY Travis Myren said slide #76 had errors and asked the Board to ignore it. 57 Slide #77 Community Services Department of Environment, Agriculture, Parrs and Recreation — page 119 New Acres Protected th rough Property Acqu isition or [anservatlon Easement 37U 202 3LD LT. "[ - ] L76 S43 LM - SG 1W" rr3017.10 r13]Q&22 MMLP.23 IYlaia-31 IYIDl-ill,ol IYII]Y-3s G,dlL CRANGE CrCXKT t 64 NOIMf CAPAXINA Slide #78 Community Service * SMART Goal — DE PR page 125 1!y2 b-o-r. to. bojiz& 11r41WOr.tk.-x".n17.�C�r+Mlr qunM Ihcna[ry Pr..dr rd h-2•m s.dN P.r—kxdr[T.Ad—%Vwkl"P rMF—Ing md.mdnl ww i s 06e.r khF dl.rc �ryfmr[I�pn n n.n.m L.trtir b%L.rd I d wh Mh—a 4 Mlksia"and Ta;" staft _Wcp.vcs l*lull 2022 End YnP]Omki;6diW-fFrin0.d 8r9.r wfr...rN Oct 22 D% MOF 23 Pr Pichod rta orcre panrtiparR. InsuarmQak-t#ilahaadarri rig"imrer Aug23 25% PAW24 6oardGs!7s Rllf IC NI Ir+eb tiranrrupenadao mAho-SaMIA fromI a[ddenY 019 LdI68k9rafuchime.ihw t .rult 22 r!% RLe 22 Aistku GoaL#5 in DMdhoia s7elnahLme7e.[her4YaYnlKorWImmln¢ Aug 22 0% A423 FFQVMs! f+tlr,im sup�liac sra oq.:�mal[m mcairY Gx67nknrri Wrlv..Wba L05rr.[Fa.lp AA 22 75% ke 22 dr�Itlharrd o-r+�[I[gna PedQ—nW 153{ssm MC Recrud n Pmslpn IseMeWre this bAmt F kwWterm prll met ti Ryes R,lr Ome FSrI':+W[i!s Iqa.Ths[12n JII4-iC FY 22-23;4IDd15M•na•eKasllraCrlr ihle Wlemmts-tile Ward-{reswr[e Nldtahn fR lr¢er tirl fumro Frt. ORANGE COUNTY a� NIlk I I I t-ARXMN} Commissioner Bedford asked if David Stancil has confidence that there are enough opportunities for all children to be able to participate if they would like. 58 David Stancil said there are a lot of options available. He said even with reduction in numbers they still have some openings for summer camp spaces. He said they have been able to avoid not being able to serve. Slide #79 Community Services portsplex—page 270 Total Expenditure Budget-$4,178,094 — No Net Cou*Cos% • Recommended Budget Changes — $4E7,4U Incr"m In rwwenuo aied•xpro*o*doe to im mask community usage and » No incnaase in net Cou ty cosm ORANGE COUNTY 36 tw M71 t CAROMNA John Stock introduced himself. Travis Myren said the county provided money last year primarily due to closures, but revenues have turned around. Slide #80 Community Services • portspl x - page 270 i1�t�G��ayNF I Mren6er�.ps�SibS]�63 nrr membe,a) a maea Sperespk.IAerr6raF.q w Prc#44�G kxls t rtMrtf�t.a a � QGoal.P6 r AtstKt Gwl IAA 15OJ ko�rexs: i1 A,(, k*. Ut. tb•. MK, Jv Ftb. Mir. Apr. Mrp, Jug, tat i M1 M taxi aati M21 MZ aarx ZM2 rug: wrs az ORANGE I CcROUNA 59 Commissioner McKee said he heard a comment from a competitive hockey player that the ice rink is one of the best in the area. John Stock said they went through a 4-week shutdown at the ice rink, and they could not have been more excited and thrilled with how everything came back into place. He said that the skating rink is in better shape than when it was first opened in 1995. Commissioner McKee said the comment he heard was that the old rink and new one are day and night and is one of the best to play on. Chair Price said the mayor of Butner contacted her about the Sportsplex and they wanted to do something similar in another county. She said that speaks to how well the Sportsplex is working, which is thanks to his work. Slide #81 Community Services • Economic Development — page 127 Total expenditure budget-$355.502 — InAr1:ic1e"Sa1esTaxiud—page61 * RKommendad Budget Changes 6�cr►as�approp�iallan rc.CIP"1119 ixprnaa*by$U,019 using deve"int ieseive b*La•ce — Add$10,3G0 to pay for ref crawlon of 6ami$6rarmg to pn-pandemle ievels ORANGE COUNTY W M!OR73 I CAROLINA Slide #82 Community Services • Economic Development — page 127 Industrial and Commercial Inquiries Responses to State Site Selection :o Proposals NO iaa m m 67 ig P} Y} � i6 b} b} m 18 • IYniS-r■Im]Fia rrm¢a.m rrmuo-si rrmai.>x rra¢z.m rmix.v IYmi4kP IYmiRSO rrmuo-si rrmxi.>x rrmx.a Pmr d� Rq fL� ORANGE COUNTY 89 14OFM I CAROLINA 60 Slide #83 Community Services • Economic Development — rye 127 • Gra n t Acthvkty Hkatory Small Business Grants Agriculture Enterprises6ranits UM 9a n a zc m da sD to 7p 116 L6 aD sv + 54 ifaG ISMs 16 •+dG�SMr ■ F ■ i•IQ o-n•!d 10 F •iarla•!� SD 2k 5 1D T1007.�rF�D r5771.1•SrrZ0114R M12®S rFdMJ rFIOQr.V R24FV TdOR4V'Fd00141 rFaOI.L�R2a80 n�J Ycw m; o,a■. ORANGE COUNTY 90 NOFM L ChPXMNA Slide #84 Community Services • SMART Goal Economic Development — page 131 Goal craato-am eefw Burinass DGnactory and a w 01 draago-countyf.&lnarrarand caarrarr i"V.D6 Roarrlrt arargla Lorry and our allladGeamm kdnaalopmaotIannar4g&"aaslonrsoanlrghuslnarraserNurnlatprMmaraiahlllty_ INllestones will Tasks Start Pragrese(at Jul 1,2022] . End L-.dlaa prox draot Appllrrns and ar"lrS contrary;tirogthCofeew.Sanualarrlrtanca JW 22 OK W 22 Board Gael: R2 p"rms_ tallaa and eaer;%ikElingTown/Chamtaror ct22 OK 05c22 JuisweGaal: If2 comrnrrta■mr Gal+er"rwlewOrwgl!cc+xdy"Isterol J■n23 0% Mw29 Pragrea: Deeds GLP-Om- Retr-eye and rewnew euslness fUarpor1rII0n r!roCtf*omrlGSerrNryaf9lrle Apr33 4!6 Jrrr23 PartormrcaAmasrmarrt Sapnning In Jule,W14 an a p.,anarlq baga,dw Etanaml[Oasolopmant DwMrvcard,kill ea.saw, rosaar[h and ratord r■a a raw dmahasa sa-braquant hudnasmas ttvt wa dantdl0d.0LV dapartrrr ra wl■utima analog %-_+rms CSecreluy of AM,!,R,!Wl!r of Deeds.Q+amher al ca merle member DRrrtarY,rlt.l to duox a-1,■ une raa Dory runrrolr Identlfled r+d utter business a dlL+es 1hdl mist In the County, ORANGE COUNTY 91 FXWT]L{.AR!_71.LNA 61 Slide #85 Community Services • Article 46 Sales Tax —page 61 * Total projected collectlons-$4,2027200 - 4%sxFeaaefromFY2021-22Budga4 * 50%or$2,101,100 Allocated to Schools and Distributed by Average Daily Membership(ADM) — Chapel HIFCarrboro City Sc4lools-$1,235,027 w Student access to technology — Orange County Sctlools-W1515.073 w Technology upgrades district-wide ORANGE COUNTY 97 WRT]r CAMMNA Chair Price asked to return to slide #83. She said she is glad to see 18/20 ag enterprise grants. She said it is troubling to see the number of applications submitted vs. the number that were approved. Travis Myren said it is because it is becoming a more competitive process. Steve Brantley said if you look at FY20 the dip reflects the COVID year uncertainties. He said that over time business confidence is increasing and that explains the blue line spiking higher due to the demand. He said that the green line being flat across the years is because of the availability of funds. He said they only have $150,000 to give each year regardless of how many applications are received. Slide #86 Community erviees • Article 46 Sales Tax — page 61 Debt service on infrastu re Sol-720 Aciaal prcleded debt sernce Innow"an Cerher-Lain Inc. 573,50D Sarre as FY21321-22 Aff1cub.relixarL S10Dpd3 Same asFY2[Q1-22 Buelness hnnM e 1 Gmtr 315D CIM Same as FY2121-22 AWCULV'alSurrrnll S5A63 SarneaeFY2CQ1-22 EcnramcDeselnprnaxSrnmr SM.D3D Suscended In FYM21-22 l3reecs Farm Co tribuhan 31O.Wo Bern as FY2021-22 Orwme Canned kgwsrips S200.0M Serne as FY2021-22 t3ackto Work hualhv S50.WQ Same as FY2021-22 Arts hY+_4etOr-Arrrinislralive Office SIO.Wo Some as FY2021-22 OC Farm bpp-klairiGeneuoce Fee SHOO Same as FY2021-22 Chamber Duos S7j540 Dues ro Chapel 1-10 Carrbom Chanter j Ecorrnrrec Demlo nr k Deer.Budget S355LO2 OPermng costa for departrrwt Irdred Oasts asscoaled Mul Dept t3ud9et 3147.392 C'rerhead costs alocaled to deparmrenl GeurpS75°o-sharearApiculxre Ecatani Neb cDeprnert 576,740 Anualposio oo atst-remaining25%Pad Paton by W-St9le Uriwnfty TOTAL fi 101.11ft 93 MOFM r CAROLINA 62 Slide #87 Community Services * Article 46 Sales Tax - page 61 Rey mmended use of reserve funds InrenI—ti4egman's&A 113 AduEd ipr"%nb armurls based on perrmrante sgreen em fiaptal pay o for!Piedmapl Food Proresary Gapler 32a2.040 III ReR4Mtemeriz Rearm Publir Art FesthRI 350,1000 One lima mairhing folds for gnunt III Mahanal Et4mn enl Tor Me AM arharn Teon&nail&r4na5is Program 570.ND Trarpboned lrmIARPAFundrg i:4momve 4ulreaci7 SM,D7D Flyds available bo TbmS Res,earoh 7ri"Ie Regional Pam7ershp 35a,D7D Idember hp dues ctarrbercuee S4354 Renralnder 0 dum10 CrIlill canI Onirrber TOTAL SI'V61.Ju • Projected reserVe balance for FY2022-23-$1,296,560 ORANGE COUNTY 9S MORT]I CAROLINA Slide #88 Community Services • Visitors Bureau Fund - page 17 Total Expenditure Budget-$1,799,517 — Occupancy Tax&fund balance offsets expenses — $288,914 fund b kweapplradIn FY2022.23 — Projected year erd fund bahme for FY2022-23:$310.331 F Projected Occupancy Tax Revenue — Increase of$408,89@ projected F Recommended SudgetChanges — W!4,56Bexpencitureneressetoresioxeoperetionetopm-pardemiclevelsusing oeiresiIGccupancyTax revenue — TMS,GDO increase fx Tourism Recovery Rim bcusedanbusinessbIutiBing fud bdarrce — :K 123 inarGase for Sshrday hours at Visitor's Canter — 18,342decrea a inoverheM costs due tomove ORANGE COUNTY 95 to nevr III ostion N30RT]I CAROLINA 63 Slide #89 Community Services 1& Chapel Hill Orange County Visitors Bureau — page 127 Outjpbnty Tax Rtu*nwut Histery 51604A[,} }L'�nL,71E SLb29.B0d Sifi00AM SL,anAeO FL s�saus+x �i Wg9d5 Sia(4AG7 a s77OI g,15J,B76 Sib7PAM 51a04AG1 SDX" ea�mn 59MA64 GLWJXI3 SUMX} S. FrAn3.13 TA)13.2A rY70L4-L5 IY301!,Lr IYIOLFIF rY MY-1■ IY30141P rV CLP-30 rraDODL TaD1L.23 MrAM-23 rG Butipt ORANGE COUNTY 96 h10FIMT f J IA 3NA Slide #90 Community Services + SMART Goal - Ghapel Fill Orange County Visitors Bureau — page 131 600121Inlra &Imtn!aLxupnnly tom by314,to-$94,231tuhan&r ■vnrap,thFmFhanlm■ndmorkatnW �ralpwm, $id4" �ff�• Sji4Aao &mffd Gael:AS +f---------. a,P44 ftrwe Gael:IY! �a,aa4 Wo9res�; � AA 4W, Ste, Gtt, Non 4er, An. Fet, Mar. Apr. mpy. hrt 2431 24Z1 2WI 2W1 2W1 2021 2OZZ 24ZZ 20ZZ 202Z 242E 242E Dar7ar anmAslossmumThuVIlhaerImauhxmubc!rhmngdurWLGr,tnrl1m T`---r3ar{a ssara rre"nm mPabe*and mn!Wun1a pa,ticahans wd uWy mPGIa plaaro ml;an lalrum trwW p1mTerml.n a"Ian,iha VIIIhyr ELF9;,,has MWt4d a F"M WOImmP CQM&r tlallgwd 6a halp ylsl Lori ru.yaaa 4hu norm amnomp_In POR Hw pal wIII raaro-6a 59BAM mamhlq r.arap- ORANGE COUNTY 9T MORT9 r CAW-j-3 LN:i Commissioner Richards asked about the recommended use of reserve funds. She asked if the incentives are based on the prior performance agreements and if the plan for them to always come from Article 46. 64 Travis Myren said it has been from this funding for several years and Article 46 will always be where they try to pay for the incentives first. Commissioner Richards asked if that is enough and if it is limiting. Travis Myren said no and given the incentive packages approved to date, will be within the ability for Article 46 to cover those. Commissioner Richards asked about collaborative outreach with the towns. Travis Myren said these funds have been made available to the town. Steve Brantley said the Board allocated $60,000 to be split between 3 towns and it is calculated on a per capita basis. He said that Chapel Hill, Carrboro, Hillsborough, and Mebane receive money based on size (in that order). He said that the Town of Hillsborough used it to make ADA accessibility changes to increase tourism access. He said that Chapel Hill is using it for LAUNCH Incubator and Carrboro used it for a music festival. He said that there is a request for the towns to report back on the metrics. Commissioner Fowler asked if $1.2 million is the amount that will be available to use next year because it is budgeted in reserves. Travis Myren said yes. Commissioner Fowler asked if anything is not spent in Article 46 it goes to reserve funds. Travis Myren said yes. Commissioner McKee said he thinks that Wegmans falls off this year or next year. Travis Myren said that Wegmans had to delay, and this will be year one. Steve Brantley said all of the retail sales tax generated goes to county's general fund. He said that the incentive payments back to the company come out of Article 46, so the general fund is netting 25% in the first five years of any industrial projects, and in year six 100% of the revenues go to the County. Commissioner McKee said he appreciates that explanation, because regardless of the incentive, there is always a net positive for the county. He said that the sales tax or property tax would always exceed the incentives from the county. Commissioner Hamilton asked why some arts funds are not in the arts category as part of the visitor's bureau. Travis Myren said the distinction is that more specialized or one-time items are paid out of Article 46. He said this could always be done differently in the future. Bonnie Hammersley said these events are classified as economic development and how that crosses over. Chair Price said this is a national movement. Commissioner Hamilton said the visitor's bureau is always about economic development and it seems to be an arbitrary differentiation. Chair Price said the point is to support artists that are here as part of the economy but not always to bring in a lot of tourists. Commissioner Hamilton said it is all ultimately about economic development, so it does not make sense to her to have differentiation. She thinks they should all be put into the visitor's bureau budget. Chair Price said it really is an economic development driver and it is more than tourism. Commissioner Hamilton asked if it was last year that Economic Development moved to being paid from Article 46. Bonnie Hammersley said yes and by doing that, they are following the model of visitor's bureau being covered by occupancy tax and economic development by Article 46. Commissioner McKee asked Laurie Paolicelli to speak on the social media efforts the Visitors Bureau made. 65 Laurie Paolicelli said they were able to target a regional visitor base, including Charlotte. She said that is largest visitor base and home to the largest number of UNC alumni. She said they bought search engine optimization and moved away from DC and Atlanta and went more regionally. She said the metrics showed the impact it had on hotels. She said they talked about people moving here are coming to a rural community and how much broadband will help. Commissioner McKee said the rebuilt Sheraton is impressive. Laurie Paolicelli said there was $20 million into it, and they have also opened the True Hotel. She said that with the growing the supply, they are seeing a return on investment and occupancy taxes. Commissioner Hamilton asked for the visitor's bureau fund balance. Laurie Paolicelli said it has changed a lot, but she thinks they are at 15%. Travis Myren said it will be $310,000 if the budget is approved. Slide #91 Community Sri s Orange County Transportation Services — page 281 F Total expenditure budget-$3,343,262 — 13498,497 increase in net CDdnty Coatecampared-bBase Budget • Recommended Budget Changes — $270.420 r ommd Kmm Inop*raW6;grad*4mrtaccurat*ly r►f*ctxactus annual grant nnom*r*c*rved — $75.0W few convAings*nnc*ia4+w+ wlonloadlriweecl"nt for W"funds — Share ccsl of Mob+*DoWal Cow Op*ralcr wdh Heal%D*pa imW S29,800 — T311,S74faraveffmim for Vabityonaemanddrioers ORANGE COUNTY 9E NORTI r CAROLINA Nish Trivedi, Interim Transportation Services Director, introduced himself. 66 Slide #92 Community Services • Orange Counter Transportation Services — page 281 Recommended SudgetChanges — :W.672to inc reasesa yra6eforMechonicetofFam�37.306to$5S,OU4 — :�32,361 fortemporaryTechnicien etaffrrg — :�25,U4UfoF gas and ail irUjormyincreases ORANGE COUNTY 99 WFrr]I CAROLINA Slide #93 Community Services • Orange County Transportation Services — page 281 OOPT Division Fare and Non-Fare Revenue S1 5d],Od] S14GV GP3 $1 200.000 — S1 do-]do-] SEW. 30 .Fem Reomm ■Nm.Fara Rwonua WM,DM LIG].Ma S2U],WU F"8-19 FY19,20 FrA,21 FYPMM Praj FY22-23eudp ORANGE COUNTY 10 W-)RT]I CAROLINA 0 67 Slide #94 Community Services • Orange County Transportation Services — page 281 0CRT Ridership 7q� ax aoc 50.p76 �� 93.000 i0.W6 �3,E]f 40.M 341M naw ��i 34m L4m FSC]i]d f']PL4LP ffID1916 IY]LII P,21 IY]@1-21PRI n']m].]SEu�L ORANGE COUNTY 101 NOFM[CARD1.1Nh Travis Myren said ridership is not rebounding like other areas and staff will continue to monitor this to see why. He said it could be that people are using vehicles that were purchased during the pandemic. Commissioner McKee asked if this could be monitored closely. He said he is surprised that ridership has not leveled off with pre-pandemic levels. He asked if there are corresponding increases in rider on demand or any other forms. Nish Trivedi said certain services that were stopped during the pandemic are coming back. He said that they are also dealing with a shortage of drivers. Commissioner McKee said it is worrisome that there is a drop off. He said he would have expected a leveling this past year and an uptick this year. Nish Trivedi said this is an industry-wide problem. Chair Price said part of the problem in some areas is bus service being stopped due to lack of drivers. Commissioner McKee said transportation was the leading department for turnover and vacancies. He said from a public health perspective, there is no way to social distance on these buses and that is likely a dampening effect for riders. Nish Trivedi said ADA service is provided as well. Commissioner Richards asked what they expect to see from the direct grant recipient. Nish Trivedi said the designation between being a direct recipient and a sub-recipient is the reporting. He said the direct recipient has to do all of the reporting. Commissioner Richards asked what the consultant will tell us. Nish Trivedi said they will provide information on changing the process from being a sub recipient to a direct recipient. Commissioner Richards asked if the county wants to be a direct recipient. Travis Myren said that it is his understanding that they do not have a choice in being a direct recipient or a sub recipient. Nish Trivedi said the NC Department of Transportation is trying to get away from that and are encouraging providers themselves to be direct recipients so they can stop doing the reporting. 68 Chair Price asked why the consultant is needed. Nish Trivedi said the FTA will provide the training. He said that they will deal directly with the FTA. Chair Price asked if they have to pay $75,000 for the training. Nish Trivedi said that it is to learn the process of the differences in the designations. Commissioner Richards said it looks like a lot of positions were not recommended in the budget and asked why. Bonnie Hammersley said it is because they are evaluating the transportation services to determine the need. She said they also have the motor pool, and they are evaluating that to decide if they continue to provide that as a county or provide it with a partner. She said that NCDOT is trying to get out of business of reporting. She said the advantage is they will get the revenue quicker, but they will have to do all of the reporting and that is very extensive. She said they have a reduction in revenue of half a million and they need to get grant money so local money does not go to transportation. She said if they can pay $75,000 and end up getting $500,000 in revenue, it is a good return on investment. Commissioner Richards said they can review the need for the positions at a later date. Commissioner McKee asked where direct recipients report to. Bonnie Hammersley said the FTA and what happens now is NCDOT receives the reports and then sends it to the FTA. She said it is okay for the county to cut out the middleman, but they need to learn how to do the reporting. Chair Price asked if the mobility on demand overtime is paying at time and a half for drivers. She asked why they are doing that rather than paying them standard hours. Travis Myren said the reason for overtime is for unexpected circumstances such as a route running long. He said they work a regular shift, but something happens, and they cannot end at the scheduled time. Bonnie Hammersley said this is overtime for lack of drivers. Nish Trivedi said some drivers are receiving overtime for covering other routes. Slide #95 Community Services • Orange County Transportation Services — page 281 GaY 3.Can a1118%e!€kMFFete eexro unlir IftVA tkedc Fete tW FY203S_ 100% ------------------------------ K% 60% Elowd Gok 45 40?6 ImWeGCeI:44 20% 0% __--__--- Prrar¢oc. ]u4 N2g' Sep, CkL Nov_ Ck!Q An, Feb, Mr, Apr, MeF. Jun, 2031 2621 2021 2M1 2@1 2021 2022 20I22 2022 2032 3@2 2022 Pariannanm Anca ssnwnt•FYajccGng Vtiu SS%ai Uea bOeilarl aAll ha alarf Re Yt ha dart of FY23,at tan iu�alanlGt,dam funded,hugo are in Wooremem.and sererieen Aker Fleet veh-:b!sare en vel4us sftes of Funding end Rluulemenl.The bupit ofFYW35 Is hasad an transpmolon nwdalin&In aaarsllnatlan eahtha Wm*a1han Trar;partation Plannlrglomcam. ORANGE COUNTY 1a NIOR7][CARGUNA 2 69 Slide #96 Community Services * Planning and Inspections - page 245 F Total expendltum budget.$3,404,575 — $S5,745 decrease in net County cosh camparedto Base Budget • RKommendud Budget Changes — �1d,d00f�r�w�nu�.ur*as�dw4a.�cr*as�ld*vNopm�rnim�rk�ikr�n�s — $9,100inareaeefaraddduFudareditcardahargesinCurentPlaming — T3Z1,660increaseirinepectionerevenue — $d8,160 increase forte ch fee enheneeinentsmuftidepertmentpemWgngsaftwsre — 100,000 increase in Ero nCantral rwomme » S*v�ral�erg�nwwr*sld4nt��ro�ck�anbc�pab*d ORANGE COUNTY 1011 K, ,I I CAROLIM) Travis Myren re-introduced Brenda Bartholomew as Interim Planning and Inspections Director. Slide #97 Community Services * Planning and Inspections - page 245 1 nspections Revenue nrrp x9dg6CoscArroverlrkFFY22-23 99%1e FY202E-2IA&MAMEt skMnM }1A17AC7 Si.739.986 �ta56Aoc SL36tJfiW i�Y9R3W iibla'AG4 $k�4� $7,77G,}7} 95d860 $MMA1D GSC*P } S*MAM 8D7aAp} IY IAG ff1417 IY17-11 FTLE-32 M2-20 IY3&31 IY31-31Ro1 Fran-muLdAk ORANGECOUNTY 1 DA NOF 1 E CARMANA 70 Slide #98 Community Services * Planning and Inspections — page 245 Erosion Control Revenue forysf o€d4%Cott ltecawcryja FM-M lax In F}'2[izlik-2.2 Atfunic 5MMPw s65ar� s�a� - �uRoeo $agsoo $}¢pm #z�as S25KSn1 $impm 5iWAW R311k16 PY1417 RC7.3M R4.19 PY]a3G IYNMI rms-23" IY?b3ssdmt ORANGE COUNTY 105 TXD§rnd CARaOLINA Slide #99 Community Services • Planning and Inspections — page 245 Number of RViWing Permits Issued 11M 3w 190p p�F 7}'_ 9Gd B1p M EDO }GG +OG IM Z90 MR-10 Rf 39 IY19-3G IY3D-31 ff3Fa IYL7-2s dd'I ORANGE COUNTY 1 D8 NOFM E GiROL!NA 71 Slide #100 Community Services • Planning and Inspections — page 245 Zoning Compliance Permit Processing Re*waf*9?Pw mrfalsrredwmVi 5&rrao***Days hb,�Reaudar�fnaJ PeMV!a&we i ao hm 30 Ba wrew Am �aax --- �ax aeu as% uax vex —a—ra¢o•Repde-W 9U% 9096 ae% as% ux PM-18 FY18-19 FY19-20 FY20-21 FY21-22 Rao F -239adgd ORANGE COUNTY IN NORTI[CAROMNA Slide #101 Community Services • Planning and Inspections — page 245 FpeW in9pecfmr a per Day a i C 47, 6C � ee x ]C -- 3C D MY-LE reism rrMm MD-31 rr31•a91q rra•vaLdr k ORANGE COUNTY 1CO NORTI I CAROLINA 72 Slide #102 Community Services • SMART Goal Planning and Inspections - page 250 6wlL.Twh and"estiw%oflavrn'Nomwmte-Cw4rolMevwrre NW1w0hlnI1heremulntarpJuredlr6woftheOrlinm County Slar--wate-Giy:slon annually ID) ------------------------------- 9p Gdard GO31: 0 dp JWticeGoal; R4 a 30 PrplLrg55; (s tJ, Ault, id0. Oct Now, IkC JK Frfi, We, Apr, 41ar, P^ M1 2p21 2J721 Hui Imi 2021 M 2p22 2022 M2 2p22 2022 Parkrmanra Assamaw": This is a no*SMART pal for FY22-23,sa wo?am r"pat hagun docusrry on this in FT23-a.wlth sha warming womhewa pi an sotnglnthn workprlorto Rho martaiFrJZ23andr.ontlnuashrougho-.,sFYM-23. 4 ORANGE COUNTY 1C9 NOFM I CAROLINA Slide #103 Community Services • olld VVa to - page 264 Total Expenditure Budget-$11,797,140 — Sold WaeW Fund ApprDpHffWdFund Balance-$540,333 • Recommended Budget Changes — $20 .100Incrrm 4In revenue du*lo nahow growlh of Solld Waste PmgromFm — �137,500 growth it rt3mrtre and 4664,0W)decraasein cods dmto recovery of reoycig processingmarloet — I+unaseInfvelcoWs$91,703 — Addijunal rwqmm funds cash funding of capital fterns at$722,353and dekyt aervice of $1.212.140. Projected Fly 2022-23 Ending IJnrestrlcled Fund Balance-$7M — Fund balance maws for funding aflarge capial feet"a fienen3l Ford reliance. ORANGE COUNTY 110 NOWrl I CAROLINA Robert Williams, Solid Waste Services Director, introduced himself. 73 Slide #104 Community Services * Solid Waste — page 264 F MaIntain Current Sand Waste Program Fee $142 and $94.72 for Mebane Residents $0I i4 Waste Revenue 501AMe5 chrrm Far snAum .K LIram Frsx alh.rnw.�u. ORANGE COUNTY 111 WRf1[CAROLINA Slide #105 Community Services • SMART Goal Solid Waste — page 269 Goal3:95%D1 Ro[yTUng rrft stnnrrtl wneln 7 uuslntss d2ys d natlilrAlon fa mnAm. -- —-— 8096 dr M e+ 9oard Gov: R5 lu5kl€eGae�, R1 ax 9+OQr pSS� •- Ju6 Aut, W CcA Nov. Deg jK F&. MV, Vf, M*. Jun.. MH 7671 2M1 =1 2OZ1 7@ 1 7@2 7677 2M7 21C7 7@2 Prt�4rn�net7�i9�i�ri�nE the fyrh`n99uP�YthS�wigrsyyaftleficnnlinu�i h1Eti5rhPP�rb-IS�hFtf b5d�Qliut:•r•ere• ORANGE COUNTY NOFM[CAROLINA Chair Price asked if the field cost increase was based before the surge in pricing. Robert Williams said it was before the surge. 74 Commissioner Bedford asked about recycling at University Mall and if they have found another location to replace that once it closes. Robert Williams said not yet but that they are meeting in June with the towns to discuss. He said that it is a matter of the towns directing him to a location. Commissioner Bedford asked what the status is of the Solid Waste Master Plan. Robert Williams said that the company is still in the first phase of identifying community engagement partners. He said that the SWAG will be coming back together so they can share the community engagement process. Slide #106 FY2022-23 Recommended Budget • Questions? ORANGE COUNTY 113 M-M71 L CAROLLN:k Commissioner Bedford said there is a small program at the Hillsborough Farmers Market on composting. She said that is a big help for climate and preserving space in the landfill. Adjournment A motion was made by Commissioner Hamilton and seconded by Commissioner Fowler to adjourn the meeting at 10:15 p.m. VOTE: UNANIMOUS Renee Price, Chair Recorded by Tara May, Deputy Clerk to the Board Submitted for approval by Laura Jensen, Clerk to the Board.