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Agenda - 09-20-2018 6-b - Discussion on Proposed Nonprofit Capital Funding Policy and Criteria
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Agenda - 09-20-2018 6-b - Discussion on Proposed Nonprofit Capital Funding Policy and Criteria
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BOCC
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9/20/2018
Meeting Type
Regular Meeting
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Agenda
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6-b
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Minutes 09-20-2018
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\Board of County Commissioners\Minutes - Approved\2010's\2018
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18 <br /> 1 <br /> 1 APPROVED MINUTES <br /> 2 ORANGE COUNTY BOARD OF COMMISSIONERS <br /> 3 BUDGET WORK SESSION <br /> 4 June 12, 2018 <br /> 5 7:00 p.m. <br /> 6 <br /> 7 The Orange County Board of Commissioners met for a budget work session on Tuesday, June <br /> 8 12, 2018 at 7 p.m. at the Whitted Human Services Center in Hillsborough, N.C. <br /> 9 <br /> 10 COUNTY COMMISSIONERS PRESENT: Chair Dorosin and Commissioners Mia Burroughs, <br /> 11 Barry Jacobs, Earl McKee, Mark Marcoplos, Renee Price and Penny Rich <br /> 12 COUNTY COMMISSIONERS ABSENT: None <br /> 13 COUNTY ATTORNEYS PRESENT: None <br /> 14 COUNTY STAFF PRESENT: County Manager Bonnie Hammersley, Deputy County Manager <br /> 15 Travis Myren, and Clerk to the Board Donna Baker (All other staff members will be identified <br /> 16 appropriately below) <br /> 17 <br /> 18 Chair Dorosin called the meeting to order at 7:02 p.m. <br /> 19 <br /> 20 1. Discussion of the FY 2018-19 Operating Budget (PowerPoint Presentation) <br /> 21 <br /> 22 • Funding Decisions on the Operating Budget Amendment List <br /> 23 • Funding Decisions on the Other Funds Budget Amendment List <br /> 24 <br /> 25 Travis Myren noted the following items at the Commissioners' places: <br /> 26 - Blue sheet: summary amendments <br /> 27 - Purple sheet: special revenue fund amendment <br /> 28 - Peach sheet: CIP amendments <br /> 29 Travis Myren made the following PowerPoint presentation: <br /> 30 <br /> 31 Intent to Adopt <br /> 32 Budget Work Session <br /> 33 June 12, 2018 <br /> 34 Whitted Meeting Facility <br /> 35 <br /> 36 Decision Points <br /> 37 1. FY2018-19 Operating Budget <br /> 38 Consider and Approve Amendments to the County Manager's <br /> 39 Recommended Operating Budget (General Fund <br /> 40 • Consider and Approve Amendments to Other Funds <br /> 41 • Consider and Approve School Funding for Current Expense and <br /> 42 Deferred Maintenance for Chapel Hill-Carrboro City Schools and Orange <br /> 43 County Schools <br /> 44 <br /> 45 2. FY2018-23 Capital Investment Plan (CIP) <br /> 46 • Consider and Approve CIP Amendments <br /> 47 • Accept the FY2018-23 Capital Investment Plan and Approve Capital <br /> 48 Funding for FY2018-19 <br /> 49 3. FY2018-19 County Fee Schedule <br /> 50 • Consider and Approve County Fee Schedule <br />
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