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Agenda - 8-a - Minutes
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Agenda - 8-a - Minutes
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5/21/2019
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Agenda - 05-21-19 Regular Board Meeting
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21 <br /> 1 <br /> 2 A motion was made by Commissioner McKee, seconded by Commissioner Bedford that <br /> 3 the Board authorize the Chair to sign a letter to the Committee recommending the composition <br /> 4 of Tailored Plan Regions that communicates Orange County's preference to be in a Region that <br /> 5 includes Durham and Wake counties, and for the Clerk to the Board to submit the letter to the <br /> 6 NCACC committee and copy DHHS secretary, and the legislative delegation. <br /> 7 <br /> 8 VOTE: UNANIMOUS <br /> 9 <br /> 10 7. Reports <br /> 11 None <br /> 12 <br /> 13 8. Consent Agenda <br /> 14 <br /> 15 • Removal of Any Items from Consent Agenda <br /> 16 8-d Commissioner Marcoplos <br /> 17 <br /> 18 • Approval of Remaining Consent Agenda <br /> 19 <br /> 20 A motion was made by Commissioner McKee, seconded by Commissioner Greene for <br /> 21 the Board to approve the Consent Agenda. <br /> 22 <br /> 23 VOTE: UNANIMOUS <br /> 24 <br /> 25 Discussion and Approval of the Items Removed from the Consent Agenda <br /> 26 <br /> 27 d. Fiscal Year 2018-19 Budget Amendment#8 <br /> 28 The Board considered voting to approve budget, county capital, and school capital <br /> 29 project ordinance amendments for fiscal year 2018-19 for Department of Environment, <br /> 30 Agriculture, Parks and Recreation (DEAPR); Health Department; Orange County Schools <br /> 31 Capital Projects; and Article 46 Sales Tax Proceeds. <br /> 32 <br /> 33 Commissioner Marcoplos said he would like to understand the accounting process for <br /> 34 the Article 46 sales tax proceeds. He asked if there a reason why the County ends up with <br /> 35 additional collected funds, when presumably the money is disbursed annually. <br /> 36 Paul Laughton, Finance and Administrative Services, said the Article 46 Sales Tax <br /> 37 actual revenues since inception (April 2012) has been higher than the budgeted amounts. He <br /> 38 said the $1.1 million that is part of Budget Amendment #8 represents collection amounts <br /> 39 exceeding the budgeted amount. He said in the future, staff will bring forward budget <br /> 40 amendments on an annual basis following the completion of the financial audit. <br /> 41 Chair Rich asked if these Article 46 funds are part of the percentage, which is given to <br /> 42 the schools. <br /> 43 Paul Laughton said this is separate, and is part of the CIP. He said the 48.1% is used <br /> 44 on current expense, debt service, long range and recurring capital, etc. He said this is put in by <br /> 45 the ADM. <br /> 46 Chair Rich said it is above the target. <br /> 47 Paul Laughton said yes. <br /> 48 Commissioner McKee said this is a good thing. <br /> 49 Commissioner Dorosin said since it is not counted in the 48.1%, it would be good to <br /> 50 have an assessment of the total amount of education funding. <br />
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