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HomeMy WebLinkAboutJune_18_2013_Regular_MinutesIREDELL COUNTY BOARD OF COMMISSIONERS REGULAR MINUTES JUNE 18, 2013 The Iredell County Board of Commissioners met on Tuesday, June 18, 2013, at 7:00 PM, in the Iredell County Government Center (Commissioners' Meeting Room), 200 South Center Street, Statesville, NC. Board Members Present Chairman Steve Johnson Vice Chairman Marvin Norman David Boone Renee Griffith Ken Robertson Staff present: County Manager Ron Smith, County Attorney Bill Pope, Deputy County Manager Tracy Jackson, Finance Director Susan Blumenstein, Assistant Parks/Recreation Director Michelle Hepler, Parks/Recreation Athletic Director June Tutterrow, Crime Lab Director Misty Icard, Fire Marshal Garland Cloer, Social Services Director Yvette Smith, Purchasing & Contracts Manager Dean Lail, and Clerk to the Board Jean Moore. CALL TO ORDER by Chairman Johnson INVOCATION by Chairman Johnson PLEDGE OF ALLEGIANCE ADJUSTMENTS OF THE AGENDA: MOTION by Vice Chairman Norman to approve the agenda with the following adjustments. Deletions: • Request from the Health Department for Approval to Add Lab Fees to the Clinical Services Fee Schedule • Request from the Health Department for Approval of the 2013-2014 Fee Policy & Fee Schedule • Closed Session Pursuant to Attorney -Client: G.S. 143-318.11 (a) (3) VOTING: Ayes — 5; Nays — 0. PRESENTATION OF SPECIAL RECOGNITIONS & AWARDS Presentation of an Appreciation Plaque to Iredell County Retiree Katrina Hewitt: Chairman Johnson recognized Katrina Hewitt, a former employee who resigned on May 29, 2013, after 33 years of service. Johnson praised and commended Mrs. Hewitt for her dedication to the county. He presented her with an appreciation plaque for her many years of service. Recognition of Finance Director Susan Blumenstein: Chairman Johnson advised that a Certificate of Achievement had been issued by the Government Finance Officers Association for the Comprehensive Annual Financial Report ending June 30, 2012. He said Finance Director Susan Blumenstein received the award every year, and her work and efforts were appreciated. 155.1001101LYIIlk". I\L0i=17400117. Request from the Iredell-Statesville Schools for Approval of Budget Amendment #38 in Regards to Lottery Applications and with the Proceeds to be Used for Reimbursements Pertaining to the Rehabilitation of the EC Testing Center, a Roofing Project (Auto Technology Building) and a Digital Production Classroom Upfit at the Career Academy and Technical School: Finance Director Susan Blumenstein said Dr. Kenny Miller, with the school system, had completed applications for the following three projects: (1) Career Academy & Technical School — roofing project at $139,092.47 (2) Career Academy & Technical School — Digital Production Classroom Upfit at $39,380.52 and (3) EC Testing Center Rehabilitation at I $228,774.13. Blumenstein said the school system had already paid for the improvements, and the lottery proceeds would be a reimbursement. She requested that Budget Amendment #38 be approved in order to record the revenue and to make the reimbursement to the school system. MOTION by Commissioner Griffith to approve Budget Amendment #38. VOTING: Ayes — 5; Nays — 0. To recognize Lottery Proceeds and appropriate the funds to reimburse Iredell- BA#38 Statesville Schools for projects completed at EC Testing Center and CATs. 6/18/2013 I Account # I I Current I Chanae I Amended 104700 457101 Lottery Proceeds -ISS (1,086,405) (407,248) (1,493,653) Iredell-Statesville Lottery 105700 560004 Projects 1,360,625 407,248 1,767,873 Request from the Parks & Recreation Department, on Behalf of Scott Morrison, to Seek Approval for the South Iredell Soccer Association to Contact the Adidas Corporation in Regards to a Funding Request for Lights at Stumpy Creek Park (two soccer fields): Assistant Parks/Recreation Director Michelle Hepler said approval was being requested to allow representatives from the South Iredell Soccer Association (SISA) to engage in fund solicitation efforts with the Adidas Corporation for the purpose of lighting two soccer fields at Stumpy Creek Park (Taylor Field and the South Iredell Soccer Association Field). Hepler said the solicitation would be to seek monetary assistance, rather than an actual grant. She said the cost to light both fields would be approximately $300,000 (one field at $121,800 and another field at $121,700). Commissioner Robertson said it was assumed the department would accept a partial donation, should the full amount not be obtained. Hepler said correct. Commissioner Robertson asked if the recreation department was asking for permission to approach only Adidas, or if other persons/corporations would be asked to donate. Hepler said the original proposal from SISA was specific to Adidas. She said, however, that if the commissioners were agreeable for the association to seek funding from other sources, this would be appreciated. Robertson asked if the request needed to be amended. Chairman Johnson said he was fine with allowing SISA to look at other donors. Commissioner Griffith asked Hepler what happened if the donation was not enough to light one field. Hepler said other funding sources would be researched. She said at this time, there were no plans to seek assistance from the county. Chairman Johnson said that if Adidas donated $100,000.00, and the cost to light a field was $120,000.00, that he would "look favorably at funding the $20,000.00, especially if a deadline had been imposed on the project. He requested the recreation department to check with the board before declining any partial offers. Vice Chairman Nonnan asked how much additional playing time would be achieved by lighting the fields. 2 Recreation Advisory Committee Member Bill Freshwater said there were currently three fields at Stumpy Creek, and there were three practice slots each night (5 to 6:30 PM; 6:30 to 8:00 PM; and 8:00 to 9:30 PM). He said one season extended from August 15 to November 2 and another one ran from February 14 to the end of May. Freshwater, also a member of SISA, said practice was held about 30% of the time without daylight. He said if the two fields had lights the practice times could increase by 50%. Freshwater said the Lowes field was the only one with lights at the present time. MOTION by Commissioner Robertson to authorize a representative from the South Iredell Soccer Association to engage in fund solicitation on behalf of the Iredell County Parks and Recreation Department in order to secure donations and/or sponsorships to light two fields at the Stumpy Creek Park. VOTING: Ayes — 5; Nay — 0. Request for Approval of Three Firework Display Applications for Pyrotechnic Events in the Unincorporated Areas of Iredell County and the Town of Troutman: Fire Marshal Garland Cloer said three pyrotechnic requests had been reviewed by his office and they were recommended for approval. He said the fireworks requests were as follows: June 29, 2013 at the Iredell County Fairgrounds, in Troutman, NC (Applicant: Hale Artificier, Inc.) July 4, 2013 at Trump National Golf Club, in Mooresville, NC (Applicant: Pyro Engineering) July 6, 2013 at Lake Norman Yacht Club, in Mooresville, NC (Applicant: East Coast Pyrotechnics) Commissioner Boone asked if there were statutory requirements for the requests to be acted upon by the board of commissioners. Cloer said yes; however, some counties and municipalities allowed the fire marshals to approve the requests. Boone said this might be an item the board of commissioners could review in the future. He said that if the fire marshal's office evaluated the requests, there were really no reasons why the commissioners needed to approve them. Cloer said his office thoroughly evaluated the requests, and a staff member attended each pyrotechnic event. OTION by Vice Chairman Norman to approve the three firework display applications for pyrotechnic events in the unincorporated areas of Iredell County and in the Town of Troutman. VOTING: Ayes — 5; Nays — 0. Request for Approval of Budget Amendment #39 to Recognize an Additional Allocation of $36,800 for the Special Children's Adoption Fund: Social Services Director Yvette Smith requested approval of an additional allocation of $36,800 for the special children's adoption fund. OTIO by Commissioner Boone to approve Budget Amendment #39. VOTING: Ayes — 5; Nays — 0. BA#39 6118/2013 To appropriate additional allocations of Special Children's Adoption Funds in the DSS Department Account # Current Chane Amended 104630 450009 105630 553010 Special Children's Adoption Special Children's Adoption (40,000) 214,294 (36,800) 36,800 (76,800) 251,094 3 Request from the Sheriffs Office for Approval of Budget Amendment #40 to Record the Acceptance of a Trace 1310 Spec Blood Alcohol Analysis System Funded by the Governor's Crime Commission and to Appropriate Seized Funds for the Sales Tax on the Award to the Crime Lab as well as Authorization for the County Manager to Sign a Memorandum of Understanding: Crime Lab Director Misty Icard requested approval to transfer $2,687.48 from seized funds to pay the sales tax on a Thermo Trace 1310 gas chromatography system. She said the grant (donation of the new Thermo Trace 1310 system) was from the Governor's Crime Commission, but it was through the North Carolina District Attorney's Office in the amount of $42,855.27. MOTION by Commissioner Griffith to approve Budget Amendment #40. VOTING: Ayes — 5; Nays — 0. To record the acceptance of a Irace 1310 Mass Spec Blood Alcohol Analysis System funded by the Governor's Crime Commission and appropriate seized funds for the sales tax on this award to the BA#40 Crime Lab. 6/18/2013 I Account # I I Current I Change I Amended I 104512 435910 Governor's Crime Comm Grant To record Stop Loss Payments Received from CIGNA due to specific high claims, (40,167) (40,167) 104880 499401 Appro Fund Balance - Seized (20,000) (2,689) (22,689) 105512 610000 Depreciable Assets 8.000 42.856 50.856 Request for Approval of Budget Amendment #41 Regarding the County's Healthcare Benefits Fund: Finance Director Susan Blumenstein said the healthcare benefits fund purchased stop loss insurance to cover losses, but the county paid the total claims and received stop loss payments as reimbursements. She said stop loss payments of $1,478,100 had occurred, and this was $903,100 more than budgeted. Blumenstein said a budget amendment was needed to cover the estimated healthcare claims in excess of the budget through June 30, 2013, as well as the estimated stop loss reimbursement to cover the costs. MOT10N by Commissioner Griffith to approve Budget Amendment #41. VOTING: Ayes — 5; Nays — 0. Request for Approval of Budget Amendment #42 for the Transfer of Funds from the General Fund to the Emergency Telephone System Fund: Finance Director Susan Blumenstein requested permission to appropriate remaining fuel contingency funds ($131,550) as well as funding in non -depreciable assets/technology ($6,902) to the Emergency Telephone Fund. She said that when the emergency telephone system fund was first adopted (late 1980s), the county set the rate on the land lines in an amount needed to pay for rural addressing as well as to develop the 911 system. Blumenstein said that when the projects were paid off, the rate was reduced from a $1 per line to 43¢ to cover only the expenses. She said many counties left 4 To record Stop Loss Payments Received from CIGNA due to specific high claims, refunds that were received for costs paid in FY12, and appropriate to expenditure line items to cover extraordinary costs. BA#41 6/18/2013 Account # Current Chane Amended 664045 4870.00 Refunds of Prior Year Expenses (12,125) (12,125) 664801 4742.00 Stop Loss Claims Payments (575,000) (1,353,100) (1,928,100) 665415 5451.00 Health Claims Payments 5,388,515 1,650,225 7,038,740 665415 5451.05 Prescription Benefits 1,480,950 285,000 1,195,950 Request for Approval of Budget Amendment #42 for the Transfer of Funds from the General Fund to the Emergency Telephone System Fund: Finance Director Susan Blumenstein requested permission to appropriate remaining fuel contingency funds ($131,550) as well as funding in non -depreciable assets/technology ($6,902) to the Emergency Telephone Fund. She said that when the emergency telephone system fund was first adopted (late 1980s), the county set the rate on the land lines in an amount needed to pay for rural addressing as well as to develop the 911 system. Blumenstein said that when the projects were paid off, the rate was reduced from a $1 per line to 43¢ to cover only the expenses. She said many counties left 4 the rate at a dollar, but Iredeil County had made the reduction. Blumenstein said the State had advised that unapproved items had been purchased even though all of the purchases or expenses were for the 911 Center. She said the fund had now been shifted to the State 911 Board's authority, and this had created even more issues. Blumenstein said the State had indicated that $138,452 in expenditures had occurred for ineligible items. She requested authorization to transfer the $138,452 back into the 911 Fund. Blumenstein said the $138,452 had previously been used to pay the salary for the rural addressing employee and the 911 Coordinator. Commissioner Griffith asked the 911 rate at the current time. Blumenstein said the county no longer charged. She said the State placed the charge on the phone bills, and then paid the counties. MOTION by Vice Chairman Norman to approve Budget Amendment #42. VOTING: Ayes — 5; Nays — 0. Request for the Declaration of Surplus Vehicles and Authorization for the County Purchasing & Contracts Manager to Conduct an On-line Auction, Sale or Other Best Disposal Method Allowable by NC General Statutes: Purchasing and Contracts Manager Dean Lail requested that ten vehicles from ICATS be declared surplus as well as a cattle trailer from Animal Control. He said the vehicles from ICATS had been replaced, in accordance with State requirements, and they could not be used anymore. Lail said the 1995 trailer was in bad repair and no longer safe for use on public roadways. Commissioner Boone asked if Lail was satisfied the on-line auction would yield more money than an auction on-site for the vehicles. Lail said yes. He said the on-line method would probably bring in two or three times more revenue. MOTION by Commissioner Griffith to surplus the vehicles and to authorize the purchasing and contracts manager to conduct an on-line auction, sale or other best disposal method allowable by the North Carolina General Statutes. VOTING: Ayes — 5; Nays — 0. E To transfer funds from General Fund to Emergency Telephone System Fund to cover prior fiscal year expenditures determined ineligible by the North Carolina 911 Board. BA#42 6/18/2013 Account# Current Change Amended General Fund 105480 5303.00 Contingency - Fuel 131,550 (131,550) - 105480 6201.50 Non -Depreciable Assets - Technology 20,690 (6,902) 13,788 105780 5760.38 Transfer to Emer. Telephone Fund - 138,452 138,452 Emergency Telephone Sys Fund 384880 4950.10 Transfer from General Fund (138,452) (138,452) 385534 7326.00 Fund Balance - Budgeted Increase 138,452 138,452 Request for the Declaration of Surplus Vehicles and Authorization for the County Purchasing & Contracts Manager to Conduct an On-line Auction, Sale or Other Best Disposal Method Allowable by NC General Statutes: Purchasing and Contracts Manager Dean Lail requested that ten vehicles from ICATS be declared surplus as well as a cattle trailer from Animal Control. He said the vehicles from ICATS had been replaced, in accordance with State requirements, and they could not be used anymore. Lail said the 1995 trailer was in bad repair and no longer safe for use on public roadways. Commissioner Boone asked if Lail was satisfied the on-line auction would yield more money than an auction on-site for the vehicles. Lail said yes. He said the on-line method would probably bring in two or three times more revenue. MOTION by Commissioner Griffith to surplus the vehicles and to authorize the purchasing and contracts manager to conduct an on-line auction, sale or other best disposal method allowable by the North Carolina General Statutes. VOTING: Ayes — 5; Nays — 0. E Resolution Authorizing the Disposition of Certain County Owned Vehicles WHEREAS, the County of Iredell has possession of an inventory of Vehicles that are surplus to its needs and desires to dispose of the same. NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of Iredell County that Dean A. Lail, Purchasing & Contracts Manager, pursuant to the provisions of N.C.G.S. 160A-266, is hereby authorized to dispose of the listed vehicles by on-line surplus auction through the GovDeals site or other appropriate method allowed by the North Carolina General Statutes and most advantageous to the County for cash or good check, and that said Purchasing & Contracts Manager is hereby authorized to schedule, conduct, and execute any actions required to convey title to this property. (10 ICATS Transport Conversion Vans) (1 Enclosed Trailer) Department Item Description Mileage VIN Consideration &Date [CATS 1998 DODGE/VAN WHITE 137421 267183121WK150289 Sold on GovDeals$ CATS 1998 DODGE/VAN WHITE 144633 2137183128WK150290 Sold on GovDeals$ [CATS 2006 FORD/VAN WHITE 130974 1FTSS34L46HA65324 Sold on GovDeals$ [CATS 2006 FORD/VAN WHITE 107227 1FTSS34L06HA65322 Sold on GovDeals$ CATS 2006 FORD/VAN WHITE 191263 1FT5534L86HB40915 Sold on GovDeals$ [CATS 2006 FORD/VAN WHITE 150050 1FTSS34L76HA65320 Sold on GovDeals$ [CATS 2002 DODGE/VAN WHITE 154611 213718312221<126724 Sold on GovDeals$ CATS 2006 FORD/VAN WHITE 162286 1FT5534L66HB40914 Sold on GovDeals$ [CATS 2006 FORD/VAN WHITE 165299 1FTSS34L26HA65323 Sold on GovDeals$ [CATS 2006 FORD/VAN WHITE 172036 1FTSS34L46HB40913 Sold on GovDeals$ ANIMAL SERVICES 1995 HURS/TRAILER CATTLE TRAILER*** iH9TE1123S1057017 Sold on GovDeals$ ***Cattle trailer with tandem axles, wood floor and estimated weight rating to be 4000 lbs. Request to Call for Two Public Hearings as follows: (1) Call for a Public Hearing on July 16, 2013, to consider an incentive of $112,520.00, over a five-year period, for Project Coffee based on a $5.8 million investment in Iredell County & (2) Call for a Public Hearing on July 16, 2013, to consider an incentive of $75,000 for Project Watch based on a $1.7 million investment in Iredell County. (The incentive will be used as a grant match.) County Manager Smith said the Mooresville -South Iredell Economic Developer had requested the two public hearings. MOTION by Commissioner Robertson to call for a public hearing on July 16, 2013, to consider an incentive of $122,520.00, over a five-year period, for Project Coffee based upon a $5.8 million investment in Iredell County. VOTING: Ayes — 5; Nays — 0. MOTION by Commissioner Robertson to call for a public hearing on July 16, 2013, to consider an incentive of $75,000 for Project Watch based on a $1.7 million investment. VOTING: Ayes — 5; Nays — 0. Request from the Tax Department for the Appointment of the Assistant Assessor: County Manager Smith said Laura Crater's term as the Assistant Assessor expired on June 30, 2013. He said the tax administrator was requesting that Mrs. Crater be reappointed with a four-year term (expiration date of June 30, 2017). MOTION by Vice Chairman Norman to appoint Laura Crater as the Assistant Assessor with a four-year term expiring on June 30, 2017. VOTING: Ayes — 5; Nays — 0. 6 Request for Approval of the May Refunds and Releases: County Manager Smith said the Tax Department had submitted the May refunds and releases for approval. MOTION by Commissioner Boone to approve the May 2013 refunds and releases. VOTING: Ayes — 5; Nays — 0. Releases for the month of May 2013 Refunds for the month of May 2013 Breakdown of Releases: County $ 99,444.29 Solid Waste Fees $ 26.00 E. Alex. Co. Fire #1 $ 20.93 Shepherd's Fire #2 $ 20.99 Mt. Mourne Fire #3 $ 164.48 All County Fire #4 $ 478.70 B&F Fire #5 $ 46.38 Statesville City $ 845.66 Statesville Downtown $ - Mooresville $ 66,451.96 Town $ 110,294.47 Mooresville $ - Downtown $ 41.03 Mooresville School $ 34,871.92 Love Valley $ - Harmony $ 34.63 Troutman $ 43.94 Davidson $ - Refunds for the month of May 2013 Monthly Total $246,333.42 Monthly Total $120,646.46 Request for Adoption of the Fiscal Year 2013-14 Iredell County Budget Ordinance: County Manager Smith noted that an amended budget ordinance had been placed at the desk of each board member. Smith provided the following highlights of the 2013-14 budget. General Fund Budget: $164,108,385 Tax Rate: 48.50¢ per One Hundred Dollars Valuation Tax Base: $21,106,500,000 Tax Collection Rate: 97% Smith said the amended version had a change on page 7, and it was a reallocation within the countywide fire district. He said there was a difference in the tax rate that was previously discussed. 7 Breakdown of Refunds: County $ 53,987.34 Solid Waste Fees $ 44.00 E. Alex. Co. Fire #1 $ - Shepherd's Fire 42 $ - Mt. Mourne Fire #3 $ - All County Fire #4 $ - B&F Fire #5 $ 13.09 Statesville City $ - Statesville Downtown $ - Mooresville Town $ 66,451.96 Mooresville Downtown $ - Mooresville School $ 150.07 Love Valley $ - Harmony $ - Troutman $ - Davidson $ - Monthly Total $246,333.42 Monthly Total $120,646.46 Request for Adoption of the Fiscal Year 2013-14 Iredell County Budget Ordinance: County Manager Smith noted that an amended budget ordinance had been placed at the desk of each board member. Smith provided the following highlights of the 2013-14 budget. General Fund Budget: $164,108,385 Tax Rate: 48.50¢ per One Hundred Dollars Valuation Tax Base: $21,106,500,000 Tax Collection Rate: 97% Smith said the amended version had a change on page 7, and it was a reallocation within the countywide fire district. He said there was a difference in the tax rate that was previously discussed. 7 Commissioner Boone said that in regards to the amended budget ordinance, or the $13,000 change, it appeared there was an increase in the allocations to the countywide fire departments. He asked the reason for the change. Chairman Johnson said that when Fire Marshal Garland Cloer and Commissioner Griffith presented the fire tax budget, he left the meeting with a misunderstanding of what the out -of - county fire departments had actually requested. Johnson said he thought the request would dramatically impact the fire tax rate, but this understanding was incorrect. He said that after discussions with Mrs. Griffith, as well as county staff members, it was discovered the original amount was not as much as once thought. Johnson said the departments could be accommodated in regards to insurance and truck replacements with the existing tax rate as well as having a healthy amount in order for the county to transform to a new method for fire department funding. He said no one had voiced objections to a new VFD funding method. In regards to the FY 2013-14 budget, Chairman Johnson made the following remarks: "Let me first address the issue of State funding for schools which has consumed much of the discussion in our recent meetings. Many have said repeatedly that Iredeil County must make up the forthcoming shortfall related to State cuts in education. What cuts are they talking about? This is a certified budget from the Office of State Management and Budget in Raleigh. They say the required funding for the current year (2012-13) will be at $9,855,223,491. They have receipts and these are federal grants, private grants, fees, licenses and so forth and these amount to $2,411,101,391. The amount that was actually appropriated by the State in the year that we are currently in is $7,444,122,100. That was the original certified budget. They had revisions where revenues came in higher than what was projected, and those moneys were appropriated out. The revised budget wound up being $7,506,553,067. Let's look at what is being proposed, because quite frankly, I've sat here and heard over and over and over again all this hand wringing about these terrible cuts coming from the State. The House budget as proposed is $7,884,824,767.00, and that is for 2013-14. The 2014-15 amount is $8,111,067,830.00, and this is $440 million more than what they were getting in the original or current budget. "The Senate budget for 2013-14 is $7,848,691,842 and for 2014-15 it is $8,032,588,328 or $405 million more than the current budget year. "The Governor's 20213-14 budget is $7,899,768,926 or $455 million more than the current budget year, and in 2014-15 it grows to $8,119,774,183. They are getting a significant increase from the State in the next year and the following year. "Now are the cuts due to sequestration? Remember that there is a reduction in the rate of increase in federal spending and not an actual cut in the amount of money spent. "Is it due to the end of the stimulus funds? Perhaps, but only to a small degree, but why is this a surprise? It was non recurring revenue because it was borrowed money as it did not come from economic growth. This means that if it is to continue it must come from further borrowing which is very unlikely. Even so, a significant portion, if not all of this loss of revenue should be made up by a big increase in K-12 funding by the State. An increase after reconciliation by both chambers in Raleigh and agreement by the governor could be nearly a $500 million increase in K-12 funding in the state of North Carolina next year. Also, legislative leadership says this budget should end reversion in which school districts should not have to return funds as they have in the past. Teaching assistants, at least in the house budget are not out, but left to the local school boards to decide. I predict this will pass. Stimulus efforts employed by the federal government never work. It is remarkable to me that educated people so routinely demonstrate such a degree of ignorance in these matters. To think that an economy can be stimulated by taking money through taxation or borrowing from one group of people and giving it to another group is to believe, as Milton Friedman said, that you can dip a bucket of water from the shallow end of a pool, carry it to the deep end, pour it in, and somehow you are filling up the pool. The pool can only be filled by increasing the amount of water. The real world equivalent to more water is economic growth. "Such is the case with an economy. You can only consistently sustain higher levels of funding for government programs by increasing the total wealth available from the source which creates 8 it. The creation of wealth can only come from the private sector. Government cannot create wealth. It only redistributes wealth from one group to another through taxation. "What or who creates wealth? It is from free people in free markets. It is the only way it has ever happened. Throughout history it has been proven to work. No record exists where people have taxed themselves into prosperity. "I brought a prompt tonight. It is a book titled, The Wealth of Nations and it is almost 40 years old. It is a copy of Adam Smith's inquiry into the nature and causes of the wealth of nations. Prior to 1776, the economic system in place in Europe was mercantilism. You could only do business by permission of the king. You had to know someone in the king's court, and you had to pay them handsomely. The only way wealth was measured was through gold and silver. Kings would fight for it, kill for it, and send men in ships to faraway lands to capture it due to being the only source of wealth. An economy was a zero sum game in which if someone prospered they did it at the expense of someone else. A young Scotsman (Adam Smith) turned this system on its head. He said the wealth of nations was not merely measured in gold and silver. He said that the true wealth of nations could be found in the hearts, the dreams, imaginations, hopes and aspirations of its people. Smith said that if freedom existed which could allow people to employ these talents they would seek their own interests which would be checked and brought into balance by the competing interests. Then, in the pursuit of their own interests, they would behave as though guided by an invisible hand and would unknowingly contribute to the common good. "In recent years we have abandoned many principles which made us great. This is no less true in the economic realm than anywhere else. We have rejected the tried and proven philosophies which create economic growth and have embraced economic equality. Present conditions are the result of that pursuit. This is what economic equality looks like, little if any economic growth, local governments with low rates of revenue growth to deal with, and the many problems they confront. "We should reject the false promises of economic equality. Any record of success regarding this policy is non-existent. Over time revenues from real pro -growth fiscal policies will be not only sustainable, but when compounded will dwarf revenues resulting from higher rates of taxation. "I learned this as a young man in economics class. I have lived it. I have seen it work in the lives of others. I believe it because history proves it. I believe it because economic free market policies are those which best comport with human nature. "I believe this because when we pursue these principles we flourish, and when we reject them we flounder. Those who believe in collectivism and economic equality believe in something that has never worked. It is not only failed Doliev_ it is bovine oreanic fertilizer." Commissioner Boone made the following remarks: "I have a few remarks to make about the proposed budget for FY 2013-2014, some of them favorable and some not so favorable. "First, the good part. Despite the fact that the county saw only modest natural growth in revenues, the budget does not raise the countywide ad valorem property tax rate. This board was lobbied by some to significantly increase school spending. I commend my fellow board members for resisting that pressure. I especially commend Chairman Johnson for taking the initiative and asking the board to direct the staff to hold the line in this area, and for publicly pointing out that, due to the state of the economy, now is not the time to incur additional debt. On the matter of school spending, it is worth noting that this budget actually increases current expense funding for the Mooresville Graded School District by $435,000 due to the increase in the number of students, and that the Iredell-Statesville Schools will receive an additional $800,000 in capital outlay, due to a reduction in debt service. And while we won't know for sure until the General Assembly passes its budget, indications are that state public school funding will increase over the current year's amount, contrary to what we are told by some parties. "Now for the not so good. 9 "The proposed budget increases General Fund spending by about $3.5 million and adds eleven new positions. Back in December I proposed that we direct the staff to hold the recommended General Fund budget to the current year's level. My motion only received two votes. Had it passed and we followed through with holding the line, we could have either reduced the countywide tax rate by 1.5 cents, added the $3.5 million to the fund balance for future capital projects, or enacted some combination thereof. Some of the additional personnel positions may be justified, but there are probably just as many existing positions that are not necessary. I made a motion to eliminate the added position that appeared to have the weakest justification, but it failed on a 2/2 vote. "Although the budget holds the line on the countywide tax rate, it includes a half -cent fire tax increase in the countywide fire district. The bottom line is that about half the property owners in the county will pay more tax. Our volunteer fire departments do an outstanding job, and due to a special situation, at least a quarter -cent increase in the county fire district tax may be justified. But if the fire tax is increased, the general countywide tax rate should be reduced by a corresponding amount, so that no property owner will suffer a net tax increase. I made this position clear at a budget meeting. Because of this tax increase, I have a problem supporting the budget. "In looking at future budgets, I believe we need to press forward with an incentive program. I realize that that is easier said than done, that "the Devil is in the details." But the difficulties should not keep us from making the effort. I think that with the right incentives in place, we could achieve real savings. I also would like us to post a much more detailed budget online. A possible model to follow may be Wake County, which posts not just the budget line items, but every single disbursement, listed by department, purpose, and vendor." MOTION by Vice Chairman Norman to approve the 2013-2014 amended Iredell County Budget Ordinance. VOTING: Ayes — 4; Nays — 1 (Boone) BUDGET ORDINANCE 2013-2014 IREDELL COUNTY, NORTH CAROLINA Be it ordained by the Board of Commissioners of Iredell County, North Carolina: Section 1. The following amounts are hereby appropriated in the General Fund for the operation of the County Government and its activities for the fiscal year beginning July 1, 2013 and ending June 30, 2014, in accordance with the chart of accounts heretofore established for this County: County Commissioners $ 198,895 Administration 394,665 Human Resources 366,028 Elections 471,423 Finance 991,880 Tax Administration & Land Records 2,751,358 Information Technology Services 1,154,141 Register of Deeds 639,175 Facility Services 3,507,863 Vehicle Services 325,139 Courts 27,900 Legal 96,500 Economic Development 2,949,960 General Governmental 2,735,675 Special Appropriations 445,640 Sheriffs Department 11,933,314 Crime Lab 364,485 Training Academy 8,000 Jail 8,013,385 Animal Control 1,098,330 Emergency Communications 1,767,310 Emergency Medical Service 6,578,143 10 Fire Marshal 446,368 Emergency Management 230,290 Public Safety Outside Agencies 560,334 Inspections 1,644,169 Planning & Erosion Control 748,073 Central Permitting 284,630 Cooperative Extension Service 371,217 Ilealth Department 8,177,155 Human Services Building 331,630 Partners Behavioral Healthcare 565,873 Social Services Administration 25,027,123 Veterans Service 117,395 Public Library 3,303,059 Recreation & Parks 937,658 School Funding 72,141,925 Debt Service 1,054,460 Transfer to JCPC 30,500 Transfer- Facilities Improvement Fund 477,417 Transfer -Future Facilities Fund 839,900 Total Expenditures - General Fund $ 164,108,385 Section 2. It is estimated that the following revenues will be available in the General Fund for Fiscal Year beginning July 1, 2013 and ending June 30, 2014. Taxes Ad Valorem—Current $ 99,295,530 Ad Valorem — Delinquent 2,625,000 Interest on Delinquent Taxes 656,000 Local Option 1¢ Sales Tax 14,540,000 1983 Local Option 1/2¢ Sales Tax 6,736,000 1986 Local Option 1/2¢ Sales Tax 7,217,000 Municipal Hold Harmless (2,280,000) Interest on Investments 100,000 ABC 5¢ Bottle Tax 40,000 Cable TV Tax 511,000 Tax Collection Fees 700,000 Court Facility Fees 250,000 Register of Deeds Fees 1,705,370 Sheriffs Office and Jail Revenues 1,294,662 Crime Lab Fees 100,000 EMS (911) Fees 4,155,250 Code Enforcement 2,645,525 Planning 164,815 Health Department Revenues 4,505,427 Social Services Revenues 15,692,245 Recreation Fees 391,659 Other Financing Sources 667,473 Other Revenues 2,395,429 Total Revenues—General Fund $164,108,385 Section 3. There is hereby levied a tax rate of 48.50¢ per One Hundred Dollars Valuation of property listed for taxes as of January 1, 2013. Total property valuation for ad valorem tax purposes for the 2013-2014 fiscal year is estimated to be $21,106,500,000. The tax collection rate for fiscal year 2013-2014 is estimated to be 97%. Section 4. Schedule B taxes shall be levied in accordance with the North Carolina Revenue Act. Section 5. All ABC — 5¢ Bottle Tax Revenues received from Code 347-01 of the 2013- 2014 General Fund Revenues are hereby designated to support the County's 2013-2014 appropriation to Partners Behavioral Healthcare designated for alcoholic rehabilitation programs. Section 6. Capital Outlay funds are appropriated to the two school units as follows: Restricted Sales Taxes 7 1/2¢ Ad Valorem Tax Additional Ad Valorem Tax Interest on Build America Bonds Lottery Proceeds Totals Iredell- Mooresville 1997 General Obligation Bonds Statesville Graded School 1,799,900 Schools District Total $4,997,190 $1,353,810 $6,351,000 12,911,037 2,443,946 15,354,983 4,299,395 1,228,399 5,527,794 53,550 - 53,550 - 567,008 567,008 $22,261,172 $5,593,163 $27,854,335 Capital Outlay appropriated by the Board of Commissioners is to be expended for the following categories as contained in G.S. 115C -426(f): (1) Acquisition of land (2) Building acquisition and construction (3) Acquisition or replacement of furnishings and equipment (4) Acquisition of school buses (5) Acquisition of activity buses Approved Capital Expenditures for the two school units are as follows: Iredell-Statesville Schools Debt Service 1997 General Obligation Bonds $ 1,137,301 2003 Certificates of Participation 1,799,900 2006 General Obligation Bonds 2,494,250 2006 Certificates of Participation 3,070,156 2008 Certificates of Participation 7,949,888 2008 Installment Financing 2,727,1 19 2009 Build America Bond 669,449 Debt Financing Costs 15,000 Total Debt Service 19,863,063 Capital Outlay General Renovations and Improvements 962,955 Lighting/Sewer/Water/Debt Service 431,254 Roofing 280,000 Paving 142,500 Furniture/Equipment/Technology 211,400 Vehicles 370,000 Total Capital Outlay 2,398,109 Total — Iredell Statesville Schools $22,261,172 Mooresville Graded School District Debt Service 1997 General Obligation Bonds 2003 Certificates of Participation 2006 General Obligation Bonds 2006 Certificates of Participation 2008 Certificates of Participation 2008 Installment Financing Debt Financing Costs 12 $ 261,249 919,235 654,000 678,125 2,615,600 458,954 6,000 Total — Mooresville Graded School District $5,593,163 Deviation of more than 10% from approved Capital Expenditures will require prior approval from the Iredell County Board of Commissioners. Section 7. Current Expense funds are appropriated to the two school units as follows: Iredell-Statesville Schools $31,230,992 Mooresville Graded School District 8,460,920 Total $39,691,912 Section 8. Appropriations are made to Mitchell Community College in the fiscal year 2013-2014 budget as follows: Mitchell Community College Current Expense Capital Outlay Debt Service 2003 Certificates of Participation 2006 General Obligation Bonds 2008 General Obligation Bonds 2009 Build America Bond Total Debt Service Total — Mitchell Community College $2,935,071 685,159 102,000 55,625 437,813 380,010 975,448 $4,595,678 Section 9. In order to carry out their duties, copies of this Budget Ordinance shall be furnished to the County Commissioners, the Finance Officer, and the Clerk to the Board. Section 10. The County Manager is hereby authorized to transfer appropriations within a fund as contained herein under the following conditions: a) The County Manager may transfer amounts between objects of expenditure within a department except that no transfers shall be made into or out of salaries and benefits without approval by the Board of County Commissioners. b) The County Manager may transfer amounts up to S 10,000 between departments of the same fund with an official report on such transfer at the next regular meeting of the Board of Commissioners. c) The County Manager may transfer amounts into the salary accounts of any department within the same fund to support performance increases and reclassifications from funds appropriated for that purpose by the Board of Commissioners. d) The County Manager may transfer amounts into the Part-time and Overtime salary accounts of any department from funds appropriated for that purpose by the Board of Commissioners. e) The County Manager may transfer amounts between the departments operated under the authority of the Sheriff of Iredell County. f) The County Manager may expend up to $100,000 for emergency needs upon the chairman's official declaration of a state of emergency. Section It. Iredell County officials and employees will be reimbursed at a rate equal to the IRS mileage reimbursement rate for authorized travel on behalf of the county. 13 Section 12. The Board of County Commissioners hereby authorizes the Iredell County Tax Collector to collect taxes or other fees listed on the ad valorem tax bill for the City of Statesville, Town of Mooresville, Mooresville Graded School District, Town of Harmony, Town of Love Valley, Town of Troutman, Town of Davidson and any other municipality in compliance with contracts adopted by the respective governing boards. A charge of one and one-half (1'/z) percent of all taxes or other fees collected for the taxing districts will be payable to Iredell County for the collection services. Section 13. The fiscal year 2013-2014 tax rates for the fire districts are levied as follows: 95,035 County -wide 7.00¢ per $100 of valuation East Alexander 6.00¢ per $100 of valuation Mt. Mourne 4.00¢ per $100 o1'valuation Shepherds 7.00¢ per $100 of valuation Troutman 6.50¢ per $100 of valuation The estimated collection rate for the four established fire districts is as follows: County- wide 96.10%; East Alexander 95%; Mt. Mourne 97.76%; Shepherds 96.29%; Troutman 96.40%. Fiscal year 2013-2014 property valuations within the fire tax districts for ad valorem tax purposes are estimated as follows: Section 14. The following amounts are to be appropriated for the five fire districts for fiscal year beginning July 1, 2013 and ending June 30, 2014. County -wide $ 5,426,862 East Alexander 95,035 Mt. Mourne 538,450 Shepherds 1,020,255 Troutman 1,213,245 It is estimated the following revenues will be available for the five fire tax districts for the fiscal year beginning July 1, 2013 and ending June 30, 2014. Countv-wide Fire Tax District Current Ad Valorem Taxes $5,222,595 Delinquent Ad Valorem Taxes 142,000 Interest on Delinquent Taxes 32,500 Investment Earnings 1,100 Appropriated Fund Balance 28,667 Total Revenue $5,426,862 East Alexander Fire Tax District Current Ad Valorem Taxes $90,400 Delinquent Ad Valorem Taxes 3,700 Interest on Delinquent Taxes 900 Investment Earnings 35 Total Revenue $95,035 Mt. Mourne Fire Tax District 14 Current Ad Valorem Taxes $527,750 Delinquent Ad Valorem Taxes 8,700 Interest on Delinquent Taxes 1,900 Investment Earnings 100 Total Revenue $538,450 Shepherds Fire Tax District 40,000 Current Ad Valorem Taxes $967,950 Delinquent Ad Valorem Taxes 36,500 Interest on Delinquent Taxes 6,800 Investment Earnings 100 Appropriated Fund Balance 8,905 Total Revenue $1,020,255 Troutman Fire Tax District Current Ad Valorem Taxes $1,180,845 Delinquent Ad Valorem Taxes 26,000 Interest on Delinquent Taxes 6,200 Investment Earnings 200 Total Revenue $1,213,245 Section 15. The Board of Commissioners hereby agrees to contract with existing volunteer fire departments in Iredell County to furnish fire protection to the Shepherds, Mt. Mourne, County -wide, Troutman and East Alexander Fire Districts. The County Finance Officer is instructed not to release funds to the departments unless an executed contract is on file for each individual fire department. Section 16. The 911 Emergency Telephone System Fund was established as a self- supporting special revenue fund on July 1, 1991. Effective January 1, 2008, all revenues of the Fund are provided by allocations of service fees from the NC 911 Fund. It is estimated the following revenues will be available for the fiscal year beginning July 1, 2013 and ending June 30, 2014. NC PSAP Funds Investment Earnings Appropriated Fund Balance Total Revenue $408,310 $408,310 Section 17. The following amount is to be appropriated in the 911 Emergency Telephone System Fund for the operation and maintenance of the 911 System for the fiscal year 2013-2014. 911 Operations $408,310 Section 18. The Transportation Special Revenue Fund was established on July 1, 2004 to account for the grants and other special revenue received for the operation of Iredell County Transportation Service and Iredell Community Transportation. It is estimated that the following revenues will be available for the fiscal year 2013-2014. Rural Operating Assistance Grants $282,755 NC DOT Community Transportation Grant 511,385 Job Access / Reverse Commute Grant 137,500 FTA Elderly Disabled Grant (53 10) 87,500 Transportation Fees 653,000 JARC Passenger Fares 40,000 Elderly Disabled Passenger Fares (53 10) 10,000 EDTAP Passenger Fares 700 Rural General Public Passenger Fares 13,000 Iredell County Kidney Dialysis Fares 5,000 ARC Passenger Fares 1,000 Other Financing Sources 1,400 Appropriated Fund Balance - 15 Total Revenue $1,743,240 Section 19. The following amounts are to be appropriated for the fiscal year 2013-2014 in the Transportation Special Revenue Fund for the operation of the Iredell County Area Transportation Service and Iredell Community Transportation. Iredell Area Transportation Service $1,185,422 Community Transportation Administration 557,818 Total Expenditures $1,743,240 Section 20. The JCPC Special Revenue fund is established to account for Juvenile Delinquency and Prevention Grants received from the State of North Carolina and passed through Iredell County to outside agencies. It is estimated the following revenues will be available for pass-through grants for the fiscal year beginning July 1, 2013 and ending June 30, 2014. Juvenile Crime Prevention Council Grant $405,130 Transfer from General Fund - Barium Springs Residential Local Match 30,500 Total Revenue $435,630 Appropriations of the fund for the fiscal year beginning July 1, 2013 and ending June 30, 2014 are: Grants to Outside Agencies $420,130 Administration 15,500 Unallocated Outside Agency Grants - Total Expenditures $435,630 Section 21. The Solid Waste Disposal Enterprise Fund was established as of July 1, 1991, for the operation of a baler facility and sanitary landfill. In accordance with G.S. 153A- 292, the following rates are established for the fiscal year 2013-2014. Non-residential solid waste Per ton $ 35.00 Construction/demolition Per ton 35.00 Electronics Fee (CRT TV's & Per Item Monitors) 10.00 Non -friable Asbestos Permit 35.00 Friable Asbestos Permit 110.00 Brush < 8 inch diameter No charge No charge Brush > 8 inch diameter Per ton 35.00 Pallets Per ton 35.00 Pallet Cleanup Fee Triple Tipping Fee Animal carcasses Per ton 110.00 Passenger vehicle tires @ scales Per ton 80.00 Heavy equipment tires @ scales Per ton 150.00 Commercial / demolition transportation fee from Mooresville Transfer Station Per ton 10.00 Convenience Sites -- Const/Demo Per Pick Up Load 10.00 Per Yz Pick Up Load 5.00 NC Solid Waste Tax (all items placed in the landfill) Per ton 2.00 Special Handling Per load $35.00 *Household Waste Disposal Fee Per household $52.00 *Household Waste Disposal Fee (with elderly exemption) Per household $26.00 Household tire fees -- Convenience Sites (once a year, no charge for 5 "off the rim" Passenger tire 4.00 tires) Large Tractor tire 8.00 * Household Waste Disposal Fee covers all waste delivered by the homeowner except construction / demolition and tires. 16 Household Waste Disposal Fees will be added on all 2013 tax bills for each residence in Iredell County. "Residence" means property used or, if vacant, designed to be used as a residential dwelling for one or more persons, whether or not the property is also used for other non -dwelling purposes excluding commercial uses. The term includes mobile homes, single family, multi -family, and other structures used or designed to be used as residential dwellings. There can be multiple residences within a single structure, such as apartments, duplexes, town houses or condominiums. The Household Waste Disposal Fee is to be collected in the same manner as property taxes in accordance with G.S. 153A-293, and it will be collected when delinquent in the same manner as delinquent real property taxes. It is estimated the following revenues will be available for the fiscal year July 1, 2013 through June 30, 2014. Tipping Fees 53,570,000 Household Waste Disposal Fees (Household Availability) 3,500,000 NC Disposal Tax 75,000 NC Electronics Management 12,000 NC Abandoned Mobile home Grant 25,000 Electronics Management Fees 88,100 Recycling Sales 230,500 Scrap Metal Sales 158,000 White Goods Metal Sales 38,000 Tire Disposal Reimbursement & Fees 183,500 White Goods Reimbursement 50,000 Transport Fees — Mooresville Site Commercial Waste 85,000 Investment Earnings 25,000 Tire Disposal Grants 2,000 Twin Oaks Lease 24,000 Other Revenues 6,500 Appropriated Retained Earnings — White Goods 11,500 Total Revenue $8,084,100 Section 22. The following amounts are hereby appropriated in the Solid Waste Disposal Fund for the fiscal year July 1, 2013 — June 30, 2014. Administration & Operations Debt Service Lined Landfill Closure Escrow Capital Outlay Transfer to General Fund Increase Fund Balance Total Expenditures $4,822,517 437,563 479,500 951,000 135,065 1,258,455 $ 8,084,100 Section 23. The EMS Specialty Services Enterprise Fund was established in December, 2011 to account for the operations of a convalescent transport services. Estimated revenues for the fiscal year beginning July 1, 2013 through June 30, 2014 are estimated as follows: Convalescent Transport Fees $1,368,290 Section 24. The following amounts are hereby appropriated in the EMS Specialty Services Fund for the fiscal year July 1, 2013 — June 30, 2014. Salaries & Benefits $635,935 Operating Costs 325,394 Fund Balance Assigned — Equipment/Vehicle Replacement 241,938 Repayments to General Fund 125,000 Transfer to General Fund -Dispatcher 40,023 Total 17 $1,368,290 013-2014 HEALTH CARE BENEFITS FUND 066 Section 1. It is estimated the following revenues will be available in the Health Care Benefits Fund for the fiscal year beginning July 1, 2013 and ending June 30, 2014. Contributions from Employer Contributions from Employees Contributions from Retirees Stop Loss Claims Payments COBRA Credits Investment Earnings Appropriated Fund Balance Total Revenues $6,905,670 1,009,220 125,500 1,119,360 18,500 2,000 $9,180,250 Section 2. It is estimated the following expenditures will be made in the Health Care Benefits Fund for the fiscal year beginning July 1, 2013 and ending June 30, 2014. Healthcare Benefits Health Claims Payments $5,418,465 Prescription Benefits 1,325,000 Claims Administration 585,675 Stop Loss Insurance 1,119,360 Employee Life Insurance 148,500 Employee Health Clinic 39,500 Health Savings Deposits 112,500 Professional Services - 8,749,000 Wellness Wellness Coordinator Salary & Benefits Operating Costs Wellness Incentives (for FYI 5) Wellness — HRA, Nursing Services, etc. Incentive prizes, Educational Materials Total Expenditures 54,335 3,895 250,000 115,820 7,200 431.250 $9,180,250 2013-2014 PROPERTY AND LIABILITY SELF INSURANCE FUND 067 Section 1. It is estimated the following revenues will be available in the Property and Liability Self Insurance Fund for the fiscal year beginning July 1, 2013 and ending June 30, 2014. Contributions from Other Funds $995,000 Investment Earnings 200 Appropriated Fund Balance Total Revenue $995,200 Section 2. It is estimated the following expenditures will be made in the Property and Liability Fund for the fiscal year beginning July 1, 2013 and ending June 30, 2014. Insurance Premium Deductible Insurance Pool Other Expenses Total Revenue 18 $835,200 150,000 10,000 $995,200 2013-2014 WORKERS COMPENSATION SELF INSURANCE FUND 068 Section 1. It is estimated the following revenues will be available in the Workers Compensation Self Insurance Fund for the fiscal year beginning July I, 2013 and ending June 30, 2014. Employer Contribution Investment Earnings Appropriated Fund Balance Total Revenues $631,735 700 59,495 $691,930 Section 2. It is estimated the following expenditures will be made in the Workers Compensation Self Insurance Fund for the fiscal year beginning July 1, 2013 and ending June 30, 2014. Workers Compensation Claims Indemnity Payments Stop Loss Insurance Salaries & Benefits for unplaced Light Duty Claims Administration Reporting Software Subscription Total Expenditures Iredell County, North Carolina Amended Capital Project Ordinance Future Parks Projects Be it Ordained by the Board of Commissioners of Iredell County, North Carolina: $440,000 125,000 80,000 21,530 25,000 400 $691,930 Section 1. Funds for this Capital Project Fund will be provided from the following sources: Section 2. Section 3. Section 4. Section 5. Amended Amended 6/19/12 Amendment 6/18/13 Transfer from Parks Capital Reserve Fund $ 700,910 $ - $ 700,910 Investment Earnings 3,200 3,200 Stumpy Creek Launch Fees 24,000 24,000 $ 728,110 $ - $ 728,110 The following costs shall be paid from this fund: Amended Amended 6/19/12 Amendment 6/18/13 Park Development & Construction $ 537,410 $(10,000) $ 527,410 Trans to Gen Fund -Stumpy Creek Paving 190,700 - 190,700 Trans to Gen Fund—Electronic Gates - 10,000 10,000 $ 728,110 - $ 728,110 This Capital Project Fund shall continue until the projects are complete. Payments from this Capital Project Fund shall be authorized by the County Manager or his designee. This amended Capital Project Fund is effective upon adoption. 19 Iredell County, North Carolina Capital Project Ordinance Future Facilities Capital Project Fund Be it Ordained by the Board of Commissioners of Iredell County, North Carolina: Section 1. Funds for this Capital Project Fund will be provided from the following source: Adopted Amended 6/19/12 Amendment 6/18/13 Transfers from General Fund in FY 13 $ 329,215 $839,900 $1,169,115 Section 2. The following costs shall be paid from this Fund: Adopted Amended 6/19/12 Amendment 6/18/13 Professional Services — Feasibility & Planning $ 329,215 $839,900 $1,169,115 Section 3. This Capital Project Fund shall continue until the projects are complete. Section 4. The Iredell County Board of Commissioners shall designate the project(s) to be financed by this Fund. Section 5. Payments from this Capital Project Fund shall be authorized by the County Manager or his designee. Section 6. This Capital Project Fund is effective upon adoption. Iredell County, North Carolina Amended Capital Project Ordinance Iredell County Facilities Improvements Fund Be it Ordained by the Board of County Commissioners of Iredell County, North Carolina: Section 1. Funds for this Amended Capital Project Fund will be provided from the following Source: Adopted Amended 3/21/2012 Amendment 6/18/2013 Transfer from General Fund $1,664,000 $477,417 $2,141,417 Section 2. The following costs shall be paid from this fund: Adopted Amended 3/21/2012 Amendment 6/18/2013 Building Improvements $1,664,000 $477,417 $2,141,417 Section 3. This Capital Project Fund shall continue until the projects are complete. Section 4. Payments from this Capital Project Fund shall be authorized by the County Manager or his designee. Section 5. The County Manager is authorized to allocate funds between priority improvements as needed. Section 6. This Amended project is effective upon adoption. END OF BUDGET ORDINANCE - Request for Approval of the May 23`", 30"', & June 4" Minutes: MOTION by Vice Chairman Norman to approve the May 23 & 30, 2013 and June 4, 2013 minutes. VOTING: Ayes — 5; Nays — 0. 20 ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS Local Emergency Planning Committee (1 announcement) APPOINTMENTS TO BOARDS AND COMMISSIONS Mitchell Community College (1 appointment): At the May 23, 2013 meeting, two nominees were submitted for this appointment. In accordance with the board's rules of procedure, the commissioners cast their votes, and the following chart reveals the outcome. Commissioner Candidate Candidate Angie Travis Roberts Sara Haire Tice Chairman Johnson Vice Chairman Norman Commissioner Boone Commissioner Griffith Commissioner Robertson Total I 1 4 Chairman Johnson announced that Sara Haire Tice would serve on the college's board of trustees. Planning Board (2 appointments): Chairman Johnson nominated David Aman. OTION by Chairman Johnson to close the nominations and to appoint Aman by acclamation. VOTING: Ayes — 5; Nays — 0. Fire Tax District Board (1 appointment): Commissioner Griffith nominated Ronda Hoke. MOTION by Commissioner Boone to close the nominations and to appoint Hoke by acclamation. VOTING: Ayes — 5; Nays — 0. Recreation Advisory Committee (I appointment): MOTION by Commissioner Griffith to postpone this appointment until the next meeting. VOTING: Ayes — 5; Nays — 0. CLOSED SESSIONS: MOTION by Chairman Johnson at 8:04 PM to enter into closed session pursuant to Economic Development — G.S. 143-318.11 (a) (4) and Personnel — G.S. 143-318.11 (a) (6). (RETURN TO OPEN SESSION AT 9:50 PM) ADJOURNMENT: MOTION by Chairman Johnson to adjourn the meeting. (NEXT MEETING: Tuesday, July 16, 2013, at 7:00 PM, in the Iredell County Government Center, 200 South Center Street, Statesville, NC.) VOTING: Ayes — 5; Nays — 0. Approval: 21 Clerk to the Board