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062298Budget Meeting - June 22, 1998 The Randolph County Board of Commissioners met in special session at 6:00 p.m. in the Commissioners Meeting Room, County Office Building, 725 McDowell Road, Asheboro, NC. Commissioners Frye, Kemp, Davis, Holmes, and Mason were present. School and Fire District Tax Rates Neil Allen, Emergency Services Director, reported that 3 fire departments are requesting an increase in their fire tax rate: Fairgrove, from 4¢ to 7.5¢; Farmer, from 7¢ to 8¢; and Randleman, from 9¢ to 10¢. Scott Rudsill, Fairgrove Fire Chief, stated that they need additional funds to hire full-time paid positions (2 during the day, 1 at night) at the fire station and to be able to contract with Thomasville Rescue Squad for emergency medical and rescue services. Dean Spinks, Mayor of Trinity, said there is a disparity between coverage provided by Guil-Rand and Fairgrove. Part of Trinity is in Guil-Rand's district and part is in Fairgrove's district. He said that since Trinity incorporated after the Fairgrove fire tax district was created, Trinity cannot control the rate. Only the County Commissioners can. He added that the proposed increase had been published in local newspapers and that he felt most people know about it. Reid Craig, Farmer Fire Department Board member, advised Commissioners that Farmer is requesting their increase to pay debt service on a new pumper being purchased to replace a 1961 pumper. Marty Leonard, Randleman Fire Chief, said their requested increase is for adding 1 truck and 2 bays. Also an unfunded federal mandate from OSHA, "2 in, 2 out," which affects all city fire departments, will require them to add more personnel. Bruce Moore, Randleman Mayor, spoke to support Randleman's increase. He said the tax started out at 10¢ and dropped back to 9¢ in the 80's, where it has remained until now. Chairman Frye directed Neil Allen to provide the fire department budgets and requested increases to the County Commissioners earlier in coming years. He said they will need them each year prior to the budget public hearing. On motion of Kemp, seconded by Mason, the Board unanimously adopted fire tax rates as requested: Bennett, 8¢; Climax, 10¢; Coleridge, 8¢; Eastside, 6¢; Fairgrove, 7.5¢; Farmer, 8¢; Franklinville, 8¢; Guil-Rand, 10¢; Julian, 10¢; Level Cross, 9¢; Northeast (Liberty), 7¢; Randleman (Rural), 10¢; Seagrove, 10¢; Sophia, 10¢; Southwest (New Hope), 10¢; Staley, 10¢; Tabernacle, 9¢; Ulah, 6.5¢; and Westside, 8.5¢. On motion of Holmes, seconded by Davis, the Board unanimously adopted school district tax rates unchanged from last year: Archdale/Trinity, 8.5¢; Asheboro, 14.5¢. Discussion and Actions on Proposed 1998-99 Budget Hal Scott, Jr., Personnel Director, explained that the $12,000 County Commissioners contingency account component of his proposed salary and benefits package for 1998-99 is for Commissioners' discretion in increasing the County Manager's salary (including fringe benefits). Mr. Scott said that on a competitive basis, Mr. Willis' salary is low, and he is also the Finance Officer. Randolph is the only county in North Carolina with a population over 100,000 that does not have a separate finance officer. Chairman Frye presented for the Board's consideration the following amendments to the proposed 98- 99 budget: Description Additional 2% pay increase for EMT's Additional 2% pay increase for deputies/jailers Airport fencing (4 years @ $41,650 each year) Bailiff position at the Courthouse City Schools Current Capital (.2081) County Schools Current Capital (.7919) Appropriated Fund Balance FICA Savings from Section 125 Plan TOTALS Expenses Revenues $ 24,318 Total Unit Cost 143,546 Total Cost 41,650 $500.00 26,200 $2,000.00 25,247 Sequoia Pacific Systems 96,075 NO BID NO BID $335,000 22,036 357 036 357 036 On motion of Kemp, seconded by Holmes, the Board voted unanimously to approve all the proposed amendments to the proposed budget, as itemized above. On motion ofMason, seconded by Davis, the Board unanimously approved the budget as amended and set the property tax rate at 46.5¢. On motion of Davis, seconded by Kemp, the Board voted unanimously to keep all fee schedules at the same rate. Bid Award - Voter Tabulators Jane Leonard, Deputy Finance Officer, presented formal bids received on changing the County's current voter tabulators to tabulators with modems for the Board of Elections. The bid package was proposed with two options: installation of 45 modems in the current tabulators or replacement of all 45 tabulators with new tabulators that have modems already installed. The second option offered the current tabulators as a trade-in for the new machines. The following bids were received: OPTION #1 Company Unit Cost Total Unit Cost Installation Total Cost Election System & Software $500.00 $22,500.00 $2,000.00 $24,500.00 Sequoia Pacific Systems NO BID NO BID NO BID NO BID OPTION #2' Company Unit Cost Total Cost Trade In Net Cost Election System & Software $5,100.00 $229,500.00 $112,500.00 $117,000.00 Sequoia Pacific Systems $5055.00 $227,500.20 $198,000.00 $29,500.20 Ms. Leonard made the following recommendations: award the bid to Sequoia, with trade-in, for a net cost of $29,500.20; declare the 45 current tabulators surplus and offer them as a trade-in; and make the necessary budget amendment. On motion of Kemp, seconded by Davis, the Board unanimously awarded the bid to Sequoia Pacific Systems for $227, 500.20, with a trade-in adjustment of $198, 000, making $29,500.20 the net cost for the County; declared the 45 tabulators as surplus property, offered as trade-in for the new tabulators; and approved Budget Amendment # 65 to the FY 1997-98 Annual Budget to reflect the total surplus allowance on the trade-in, as follows: REVENUES INCREASE' Miscellaneous Revenues $198,000 APPROPRIATIONS INCREASE' Elections $198,000 Bid Award - Roofing Proiects Ms. Leonard presented informal bids received on replacing roofs on the old administration building on Worth Street that houses Probation and Parole and on the old Treasure World building on North Fayetteville Street that will be used by Social Services, as follows: Vendor Worth Street Bldg. N. Fayetteville Street Bldg. McRae Roofing, Inc. $15,983 $16,685 Folger Carter, Roofer $10,895 $14,750 Davis Roofing Company NO BID NO BID Ms. Leonard stated that although Folger Carter is the lowest bidder, his quote included only 1/2" insulation on the roof and a 5 -year material warranty. McRae Roofing quoted 1'/z" insulation and a 10 -year material warranty. Therefore, it is recommended that McRae Roofing receive the contract. On motion of Mason, seconded by Holmes, the Board unanimously awarded roofing contracts to McRae Roofing, Inc., for $15,983 and $16,685. Retirees Health Insurance Benefit Policy/Amendment to Personnel Ordinance Hal Scott, Jr., Personnel Director, submitted for the Board's consideration a retirees health insurance benefits policy to be added to the County's Personnel Ordinance. On motion of Kemp, seconded by Davis, the Board unanimously approved this policy as presented and amended the Randolph County Personnel Ordinance to include this policy, as follows: In recognition of service rendered to Randolph County a health insurance program has been established, under the following criteria, for persons retiring after July 1, 1998. This program is not retroactive. This program is subject to all applicable federal and state insurance laws and regulations. All of the service statements below assume the employee's continuous service in a benefits -eligible position in Randolph County Government and that he/she ultimately meets the North Carolina Local Government Retirement System for early, full, or disability retirement; and that he/she has applied for and will begin receiving retirement benefits at the time of his/her termination with Randolph County. The County will, upon application by the retiree, provide health insurance to retired Randolph County employees as follows: 1. Those retiring with at least ten (10) but less than twenty (20) years of continuous service in Randolph County government and who are 50 years of age or older shall be eligible to continue to be covered by the County medical plan until the individual reaches the age of 65 years or becomes eligible for Medicare. The full cost of premiums will be paid by the retiree. 2. Those retiring with at least 20 years, of which the last ten (10) were continuous, but less than twenty- five (25) years of service in Randolph County government and who are 50 years of age or older shall be eligible to continue to be covered by the County medical plan. The County will pay 50% of the County's current contribution to the monthly premium until the individual reaches the age of 65 years or becomes eligible for Medicare. 3. Those retiring with at least 25 years, of which the last ten (10) were continuous, but less than thirty (30) years of service in Randolph County government and who are 50 years of age or older shall be eligible to continue to be covered by the County medical plan. The County will pay 75% of the County's current contribution to the monthly premium until the individual reaches the age of 65 years or becomes eligible for Medicare 4. Those retiring with at least 30 years, of which the last ten (10) were continuous service in Randolph County government and are of any age shall be eligible to continue to be covered by the County medical plan. The County will pay 100% of the County's current contribution to the monthly premium until the individual reaches the age of 65 years or becomes eligible for Medicare. 5. Those retiring with a disability retirement will have 100% of the County's current contribution to the monthly premium paid for a maximum of two (2) years. The premium payment will cease if the retiree becomes Medicare eligible during the two (2) years. 6. A retiree's spouse, who were enrolled in the plan at least six (6) months prior, may continue in the plan, at the retiree's expense, until he/she becomes 65 years of age or Medicare eligible, whichever comes first. All retirees and their spouses, qualified by the above conditions can participate in other group life, medical, and dental plans which they are participating in at least six (6)months prior to retirement, at their own expense, until they reach the age of 65 years or become Medicare eligible Spouses of deceased retirees lose their privilege to remain insured under this policy upon remarriage. Dependents may be covered by the retiree's plan, under the above conditions, for as long as the insurance program recognizes their dependency, subject to all applicable federal and state laws. 7. Any insured person who is over 60 days delinquent in payment of his/ her insurance premiums shall have his/her insurance terminated without notice and shall not be eligible for reinstatement. 8. This program stands as offered and does not obligate the County to provide like services or monetary compensation for those who choose to seek other medical plans. 9. This program may be modified or terminated at any time by Randolph County. Placement of State Grant Funds in Library Trust Fund Richard Wells, Library Director, reported that in November of 1997 he had applied for a grant for $250,000 from the Department of Cultural Resources in order to purchase the attorney building adjacent to the library (230 East Salisbury Street) for the Randolph Room. The State awarded $20,000 of the requested amount. He said that since $20,000 will not purchase a $250,000 building, he asked Cultural Resources if he could deposit the check in the Randolph Public Library Trust Fund and was given approval. Since that time he has learned that the building's owners have received an offer and are close to selling the building. Mr. Wells said that if a property suitable for the Randolph Room becomes available in the future, he will make a request to the State that the funds be used for its purchase or renovation. On motion of Davis, seconded by Holmes, the Board unanimously approved the placing of this $20, 000 grant into the Library Trust Fund. Budget Amendment - Fire Districts On motion ofMason, seconded by Davis, the Board unanimously approved Budget Amendment #66 to the FY 1997-98 Annual Budget, to reflect additional taxes received and remitted for fire districts, as follows: GENERAL FUND - 966> REVENUES INCREASE Taxes: Current Year -- Seagrove Fire District $4,000 Budget Amendment - State School Bond Fund Ms. Leonard explained that State bonds for public school capital needs are budgeted each year as projects are approved by the Department of Public Instruction. Randolph County Schools currently have 9 projects underway and the City Schools have 4 projects started. She said our budget needs to be amended to include the total amount of anticipated expenses to be incurred in this fiscal year for these projects. On motion of Kemp, seconded by Holmes, the Board unanimously approved BudgetAmendment #67 to the FY 1997-98 Annual Budget, as follows: GENERAL FUND - #67' REVENUES Taxes: Current Year --Southwest Fire District $550 APPROPRIATIONS INCREASE Tax Collections Remitted -- Seagrove Fire District $4,000 Tax Collections Remitted -- Bennett Fire District $450 Tax Collections Remitted -- Southwest Fire District $550 Budget Amendment - State School Bond Fund Ms. Leonard explained that State bonds for public school capital needs are budgeted each year as projects are approved by the Department of Public Instruction. Randolph County Schools currently have 9 projects underway and the City Schools have 4 projects started. She said our budget needs to be amended to include the total amount of anticipated expenses to be incurred in this fiscal year for these projects. On motion of Kemp, seconded by Holmes, the Board unanimously approved BudgetAmendment #67 to the FY 1997-98 Annual Budget, as follows: GENERAL FUND - #67' REVENUES INCREASE' Restricted Intergovernmental $5,093,258 APPROPRIATIONS INCREASE' County School Building Bond Fund $2,676,408 City School Building Bond Fund $2,416,850 Budget Amendment - TMA Audits Ben Chavis, Tax Assessor/Collector, stated that audits performed by TMA had resulted in the collection of extra taxes through discoveries and that they had discovered a few accounts due refunds. Revenues collected on finalized accounts so far total $374,647.08. He said a budget amendment is needed to show the total amount of money spent due to TMA audits, including refunds and fees paid or due to TMA. On motion ofKemp, seconded by Mason, the Board unanimously approved Budget Amendment #68 to the FY 1997-98 Annual Budget, as follows: GENERAL FUND - #68' REVENUES INCREASE' Ad Valorem Taxes $194,552 Sales & Service $24,000 APPROPRIATIONS INCREASE' Tax $218,552 Budget Amendment - Public Works David Townsend, III, Public Works Director, explained that with the new transfer station this year, he had estimated that the tonnage received would decrease some; in actuality, it increased. They also experienced an increase in scrap tires. Therefore, a budget amendment is needed to increase funds in their revenues to cover their increased appropriations. On motion of Davis, seconded by Holmes, the Board unanimously approved Budget Amendment #69 to the FY 1997-98 Annual Budget, as follows: tt n V r.1N Ur.3 11V t,1Cr,H3r; Sales and Service Revenue $130,000 Other Tax $11,500 Investment Earnings $10,500 APPROPRIATIONS INCREASE' Landfill Operation $130,000 Other Operations $22,000 Increase in County Manager's Salary On motion of Kemp, seconded by Davis, the Board unanimously voted to increase the County Manager's salary, with a maximum of $12, 000 to be used to cover the salary increase and the accompanying increases in fringe benefits. The meeting adjourned at 7:30 p.m. Darrell L. Frye, Chairman J. Harold Holmes Robert O. Mason Phil Kemp Robert B. Davis Alice D. Dawson, Clerk to the Board