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BOC Minutes May 26 2015 May 26, 2015 1 PERSON COUNTY BOARD OF COMMISSIONERS MAY 26, 2015 MEMBERS PRESENT OTHERS PRESENT Kyle W. Puryear Heidi York, County Manager David Newell, Sr. B. Ray Jeffers Brenda B. Reaves, Clerk to the Board Jimmy B. Clayton Tracey L. Kendrick The Board of Commissioners for the County of Person, North Carolina, met in recessed session on Tuesday, May 26, 2015 at 5:30pm in the Commissioners’ meeting room in the Person County Office Building for the purpose of a budget work session. Chairman Puryear called the recessed meeting to order. DISCUSSION/ADJUSTMENT/APPROVAL OF AGENDA: A motion was made by Commissioner Kendrick and carried 5-0 to approve the agenda. BUDGET WORK SESSION ITEMS FOR DISCUSSION: 1. Personnel Positions County Manager, Heidi York stated a total of 8 positions were frozen and remain unfilled noting only critical public safety or revenue generating, self-supporting positions have been filled since February 2015. Ms. York stated that both the Inspections and Env. Health position will require a vehicle to be purchased, if reinstated. Department Position Salary/Benefits Costs to reinstate General Services Bldg. Maintenance Tech $(43,261) Inspections Inspector $(50,453) $84,138* PATS Transportation Specialist $(37,018) Public Health Nurse II $(69,487) Env. Health Env. Health Specialist $(57,922) $88,803** PI Admin Support $(39,362) PI Production Asst. $(38,876) Coop. Ext. Admin Asst. $(20,250) TOTAL $ (356,629) May 26, 2015 2 *Inspections -Inspector -$(50,453) +$(33,685) = $ (84,138) Includes SUV ($30,391), vehicle upfit ($1,409), training/cell phone ($1,885) **Env. Health- Env. Health Specialist - $(57,922) +$ (30,881) = $ (88,803) Includes truck ($29,361), training/cell phone ($1,520) Commissioner Clayton advocated for both the Inspections and Env. Health positons to be reinstated noting they are important for business. The Board heard from departmental directors, Sam Hobgood, Inspections Director and Janet Clayton, Health Director related to the impacts of the frozen positions. Ms. Clayton stated impacts would include decreased revenues for pump inspections, more staff time to interpret data and turnaround time would extend from one to two weeks. Ms. Clayton suggested the position, if reinstated, to be effective September 1 to correlate with the fall training schedule. Ms. Clayton noted the contingency plan for more than anticipated inspections and site evaluations would be to contract with a third party, i.e. another county. Mr. Hobgood stated with one inspector position vacant, the impact has resulted in more inspections for the other inspectors, i.e. from 12-15 to 22-25 per day. Mr. Hobgood noted that in addition to field inspections, there are impacts to plan review turnaround time. Mr. Hobgood stated turnaround time is the biggest issue. Commissioner Kendrick asked Mr. Hobgood if a 48-hour turnaround is possible to which he replied affirmatively. 2. Person County Schools County Manager, Heidi York gave the Board the following handout that noted the County Manager Recommendation for Schools Current Expense. Commissioner Kendrick stated opposition to the inclusion of driver’s education as a county function. Ms. York updated the Board that the House of Representatives has proposed to reinstate the driver’s education back into the state budget; the Senate has yet to approve the proposal. The charter schools’ appropriation is recommended to be increased by $90K. Assistant County Manager, Sybil Tate told the group that there are 1,090 students enrolled at both Roxboro Community School and Bethel Hill Charter School. May 26, 2015 3 May 26, 2015 4 3. Person Industries/Person County Recycling Center Vice Chairman Newell voiced his concerns related to Person Industries (PI) and the Person County Recycling Center’s (PCRC) reliance on the County General Fund to sustain its operations. Adjustments were made in the budget as follows: • Transfer from the General Fund to PCRC is $152,552, an $84,307 increase from FY15. This increase is due to a rate decrease in State money from Cardinal Innovations for training individuals with disabilities (-$45K), funding for a merger study ($7,500) and funding for a household hazardous waste day ($12K) • Transfer from the General Fund to PI is $563,325 or $238,772 more than FY15. This increase is due to the loss of revenues from Bee-line’s closing (-$40,000) and an increase for temp employees ($391,000) due to Obamacare and an increase in the Eaton contract Ms. Becky Clayton, Person Industries’ Director stated its programs are seeing a decrease from Cardinal Innovations for training as well as decrease in revenues in recycling due the markets being low at this time. Ms. Clayton stated the in-house business, Bee-Line Designs, is closing and staff will reevaluate contracts when termed. Ms. Clayton confirmed she offered up the two frozen positions to be cut from the budget for a savings of $78,000. Ms. Clayton stated once the two facilities are merged into one building, she expects expenses to be reduced as well as increase funding for a higher ratio of clients served. Ms. Clayton stated there are currently 90 consumers and 25 staff at both locations. Vice Chairman Newell told the group he has looked into an automated system through Van Dyke Services to increase efficiency at PCRC and asked Ms. Clayton to join in a meeting to be scheduled. May 26, 2015 5 4. Volunteer Fire Department Capital Funding County Manager, Heidi York reminded the Board that a Capital Funding Program budget has been created for capital purchases only for the volunteer fire departments and rescue noting the intent is for the requests to be submitted to the County Fire Inspector to verify compatibility. Finance Director, Amy Wehrenberg stated if the County purchases the items, the county is eligible to get the sales tax refunded. Ms. York asked the Board what amount from the Revolving Loan Fund budget which has a current balance of $181,256 should be transfered to the Capital Funding Program for FY 2015-2016. Vice Chairman Newell asked Ms. Wehrenberg if the volunteer fire departments and rescue had to be bonded to receive county funds. Ms. Wehrenberg was not sure if bonding was required or if they were already bonded. 5. Summary of Adjustments to the Recommended Budget There were no summary of adjustments to the Recommended Budget. County Manager, Heidi York informed the Board of additional requests submitted to the Board of Commissioners which included Judge Galloway’s request for an appropriation of $10,000 toward the costs for Drug Court and the Chamber of Commerce’s Personality event request for $3,000. Commissioner Jeffers stated his desire to return the $7,200 that was deducted from the Senior Center’s appropriation for rent to be restored. Vice Chairman Newell stated the County pays $1.3M in rents and suggested evaluation of the leases. May 26, 2015 6 CLOSED SESSION #1 A motion was made by Commissioner Kendrick and carried 5-0 to enter Closed Session per General Statute 143-318.11(a)(4) for the purpose of discussion of matters relating to the location or expansion of industries or other businesses in the county (economic development) at 6:48pm with the following individuals permitted to attend: County Manager, Heidi York, Clerk to the Board, Brenda Reaves, Finance Director, Amy Wehrenberg, Summer Intern Caley Trujillo and Economic Development Director, Stuart Gilbert. A motion was made by Vice Chairman Newell and carried 5-0 to return to open session at 7:22pm. ADJOURNMENT: A motion was made by Vice Chairman Newell and carried 5-0 to adjourn the meeting at 7:23pm. _____________________________ ______________________________ Brenda B. Reaves Kyle W. Puryear Clerk to the Board Chairman