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HomeMy WebLinkAboutSeptember_19_2006_Briefing_MinutesIREDELL COUNTY BOARD OF COMMISSIONERS BRIEFING MINUTES SEPTEMBER 19 2006 The Iredell County Board of Commissioners met in Briefing Session on Tuesday, September 19, 2006, at 5:00 P.M., in the Iredell County Government Center (South Wing Conference Room), 200 South Center Street, Statesville, NC. Present were: Chairman Sara Haire Tice Vice Chairman Godfrey Williams Steve Johnson Marvin Norman Ken Robertson Staff present: County Manager Joel Mashburn, Deputy County Manager Susan Blumenstein, Assistant County Manager Tracy Jackson, Chief Deputy Rick Dowdle, Tax Administrator Bill Doolittle, Purchasing Agent Dean Lail, and Clerk to the Board Jean Moore. CALL TO ORDER by Chairman Tice. REQUEST FROM THE MOORESVILLE GRADED SCHOOL DISTRICT FOR APPROVAL OF A 2006-07 CAPITAL OUTLAY BUDGET AMENDMENT: Mooresville Schools' Superintendent Dr. Bruce Boyles and Finance Director David Dutton presented a budget amendment needed to reflect additional funding (county appropriation as of 06/28/06, carry-over from FY 2005-06, and long-range plan's restricted fund equity). The budget amendment is as follows: Mooresville Graded School District 2006-2007 Capital Ou laBudget Revenues: 2006-2007 Budget Budget Admin.01 2006-2007 TOTAL 2006-07 County Appropriation $ 671,362 $ 107,518 $ 778,880 County Appropriation Car -Over 2005-2006 $ 167,975 $ 167,975 Local Supplementary Tax $ 1,200,000$ - $ 1,200,000 Interest Earned $ 25,000 $ - $ 25,000 Fund Equity $ 318,638 $ 65,493 $ 253,145 Restricted Fund Equity for Long -Range Plan $ 500,000 $ 75,000 $ 575,000 Total Revenues $ 2,715,000 $ 285,000 $ 3,000,000 Expenditures: Category I Projects: Debt Service $ 950,000 $ - $ 950,000 Design Phase of New School $ 200,000 $ - $ 200,000 Renovate Gym @ MHS $ 70,000 $ - $ 70,000 Renovations a NF Woods $ 8,000 $ 10,000 $ 18,000 Security Cameras @ MMS $ 25,000 $ - $ 25,000 Replace Water Heaters @ MMS $ 43,000 $ - $ 43,000 Outside Door Security EMIS $ 9,000 $ 10,000 $ 19,000 Extended Fencing EMS $ 10,000 $ - $ 10,000 Instructional Equipment @ MIS $ 15,000 $ - $ 15,000 Playground Shelter @ PV $ 15,000 $ - $ 15,000 New Cafeteria Tables/Flooring PV $ 20,000 $ 10,000 $ 30,000 Sidewalk @ Bus Loading Area @ South $ 5,000 $ - $ 5,000 Grease Trap South $ 25,000 $ 10,000 $ 35,000 HV AC Controls a South $ 5,000 $ - $ 5,000 Mobile Unit Set -Up a System $ 150,000 $ 50,000 $ 200,000 System Renovation $ 50,000 $ 20,000 $ 70,000 DA Compliance - System $ 20,000 $ - $ 20,000 EM IS Construction $ 40,000 $ 40,000 South Tile Replacement $ 10,000 $ 10,000 Total Category I Project $ 1,620,000 IS 160,000 $ 1,780,000 Mooresville Graded School District 2006-2007 Capital Outlay Budget Category II Projects: (Furniture/Equipment) Technology School Furniture and Equipment MHS MMS $ $ $ 125,000 15,000 10,000 $ - $ 125,000 15,000 10,000 Woods $ 5,000 $ 5,000 EMIS $ . 10,000 $ - $ 10,000 MIS $ 10,000 $ 10,000 PV $ 7,500 $ - $ 7,500 South $ 7,500 $ 7,500 Furniture and Equipment - System $ 50,000 $ 40,000 $ 90,000 Child Nutrition Equipment $ 20,000 - $ 20,000 Custodial/Maintenance Equipment $ 20,000 $ 20,000 Transportation Equipment BASP Equipment $ $ 2,500 2,500 $ $ - $ 2,500 2,500 Band Instruments & Equipment $ 20,000 $ - $ 20,000 Copier Replacement $ 15,000 15,000 Total Category II Project $ 320,000 $ 40,000 $ 360,000 Category III (Vehicles): Three Yellow Buses $ 225,000 $ 10,000 $ 235,000 Total Category III Project $ 225,000 $ 10,000 $ 235,000 Contingency $ 50,000 $ - $ 50,000 Reserve for Long -Range Plan $500,000 75,000 $ 575,000 Total Expenditures $ 2,715,000 $ 285,000 $ 3,000,000 In regards to the usage of mobile classrooms, Dutton said that if the units were anticipated to be used five years or more, a lease to own arrangement was used; otherwise the system used a straight lease. Dr. Boyles said mega units were the most cost effective. He mentioned that if anymore mobiles were placed at Park View School, playground space would have to be used. Pertaining to growth, Dr. Boyles said the system had grown 10% this year compared to 8.2% last year. When asked the maximum number of students the schools could reasonably contain, Dr. Boyles gave the following totals: 750 to 800 for elementary schools; 1200 for middle schools and 1400-1500 for high schools. He said current research was indicating that smaller schools performed best, especially high schools. Boyles said the researchers were also recommending smaller, connecting (elementary/middle/high school) schools. He said a critical point at Mooresville High would be when the student population reached 2,200. Dr. Boyles said plans for a new high school needed to begin now since the high school's current population was at 1,500 and 100 new students each year could be expected. The other agenda items were then presented and additional information about these may be found in the regular minutes. ADJOURNMENT: At 5:30 P.M., Chairman Tice adjourned the briefing session. Approval: 2 Clerk to the Board