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2018-10-01 RM Exhibits Exhibit Book . Page 154 f.(%, 9 0 .341. 4. G NEW HANOVER COUNTY BOARD OF COMMISSIONERS WHQR WEEK PROCLAMATION WHEREAS,WHQR Public Radio has upheld the highest standards of broadcasting since 1984;and WHEREAS, WHQR's news and information programming provide critical coverage of local, state and national issues; and WHEREAS, WHQR's locally produced programs like Coastline and Communique provide a local forum for community discussion and civil debate; and WHEREAS, Classical WHQR provides the best of classical music and fine arts programming; and WHEREAS, 90%of WHOR's annual operating costs come directly from local support; and WHEREAS, WHQR provides Emergency Broadcasting during natural disasters throughout southeastern North Carolina and northeastern South Carolina; and WHEREAS, WHQR programming is inclusive of audiences of different ages, ethnicities, and socioeconomic status; and WHEREAS, WHQR is an unmatched quality of life asset for current and future residents. NOW,THEREFORE,BE IT PROCLAIMED by the New Hanover County Board of Commissioners that September 13- 20, 2018 be recognized as "WHQR Week" in New Hanover County. ADOPTED this the 1st day of October, 2018. NEW HANOVER COUN ‘4L 0 / Woody White, Chairm. ' I i ii ATTEST: . k 0:: . 0 \ NK berleigh G. owell, Clerk to the Board 11; 48 cia‘ . G'v'D ......Alg011 Exhibit Book_ Page 53 AGENDA: October 1,2018 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2019 BUDGET BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina, that the following Budget Amendment(s)be made to the annual budget ordinance for the fiscal year ending June 30,2019. Section 1: Details of Budget Amendment Strategic Focus Area: Superior Public Health, Safety and Education Strategic Objective(s): Increase public safety/crime prevention Fund: General Department: Emergency Management-Hurricane Ex I enditure: Decrease Increase Total 19-022 Hurricane Florence $ 6,522,000 $ 6,522,000 19-022 Transfer to Environmental Mgt Fund $ 13,418,000 $ 13,418,000 Total $ - $ 19,940,000 I $ 19,940,000 Revenue: Decrease Increase Total 19-022 Appropriated Fund Balance $ 19,940,000 $ 19,940,000 Total $ - $ 19,940,000 II $ 19,940,000 Prior to Actions Total if Actions Today Taken Departmental Budget $ - $ 6,522,000 Appropriated Gen Fund Balance $ 9,456,713 $ 29,396,713 Fund: Fire Services Special Revenue Fund Department: Fire Services-Hurricane Ex s enditure: Decrease Increase Total 19-022 Hurricane Florence $ 122,000 $ 122,000 Total $ $ 122,000 IJ $ 122,000 Revenue: Decrease Increase Total 19-022 Appropriated Fund Balance $ 122,000 $ 122,000 Total $ - $ 122,000 if $ 122,000 Prior to Actions Total if Actions Today Taken Departmental Budget $ - $ 122,000 Appropriated Fire Fund Balance $ 31,514 $ 153,514 Fund: Environmental Management Enterprise Fund Department: Environmental Management-Hurricanes Expenditure: Decrease Increase Total 19-022-Hurricane Florence $ 13,418,000 $ 13,418,000 Total . t,e a . .. _ $ 13,418,000 I $ 13,418,000 Revenue: Decrease Increase Total 19-022 Transfer in from General Fund $ 13,418,000 $ 13,418,000 ?' x ''` � ' " i r t �14a' L i_ ,000 $ 13,418,000 Prior to Actions Total if Actions Toda Taken Departmental Budget MINESEI $ 131418,000 Appropriated EM Fund Balance $ 1,594,661 Section 2: Explanation BA 19-022 is requested to appropriate Fund Balance for Hurricane Florence related expenditures. The Board adopted a Proclamation of State of Emergency on September 10,2018. Following this proclamation, the Joint Information Center(JIC),Emergency Operations Center(EOC)and shelters were activated. On September 24,2018,Environmental Management began collecting curbside vegetative yard debris in the unincorporated areas of the County. The County is eligible to apply to the Federal Emergency Management Agency(FEMA)and the N.C.Division of Emergency Management for public assistance. The amount of reimbursement is not known at this time. The General Fund Appropriated Fund balance is being increased by$19,940,000 and the Fire Services Appropriated Fund balance is being increased by$122,000. Section 3: Documentation of Adoption This ordinance shall be effective upon its adoption. NOW,THEREFORE,BE IT RESOLVED by the Board of County Commissioners of New Hanover County,North Carolina,that the Ordinance for Budget Amendment 19-022 amending the annual budget ordinance for the fiscal year ending June 30,2019,is adopted. Adopted,this 1st day of October,2018. r , (SEAL) J<<,�GOUNI Y•,1o� Woody White,Chairman ATTEST: 0,..4 4 O (t .j K berleigh G.Cr 11,Clerk to the Board JTge1:Sit Exhibit -ML--Page 15,20. AGENDA: October 1,2018 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2019 BUDGET BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina, that the following Budget Amendment(s)be made to the annual budget ordinance for the fiscal year ending June 30,2019. Section 1: Details of Budget Amendment Strategic Focus Area: Superior Public Health,Safety and Education Strategic Objective(s): Provide health/wellness education,programs,and services Understand/act on citizen needs Fund: General Department: Senior Resource Center Ex s enditure: Decrease Increase Total BA 19-001 Title III-E Family Caregiver Grant $ 13,000 $ 13,000 BA 19-002 VOCAL Grant $ 5,000 $ 5,000 BA 19-004 SHIIP Grant $ 1,480 $ 1,480 Total $ I,$ _ 19,480 1$ 19,480 Revenue: Decrease Increase Total BA 19-001 Title III-E Family Caregiver Grant $ 13,000 $ 13,000 BA 19-002 VOCAL Grant $ 5,000 $ 5,000 BA 19-004 SHIIP Grant $ 1,480 $ 1,480 Total $ - 1$ 19,480'$ 19,480 Prior to Actions Total if Actions Today Taken Departmental Budget I$ 2,577,527 I $ 2,597,007 Section 2: Explanation BA 19-001 adjusts budgeted revenues and expenditures by$13,000 to reflect the additional Title III-E Family Caregiver grant funds awarded to the County.The purpose of the Family Caregiver Support Program is to provide a variety of respite services,education,and support for caregivers providing care for someone who has Alzheimer's or a related brain disorder.There is no required County match. BA 19-002 adjusts budgeted revenues and expenditures by$5,000 to reflect the additional Volunteer Older Citizen Action League(VOCAL)grant funds awarded to the County from Corning Inc.to support the short- term meal program.This program started July 1,2017 and recently won a National Association of Counties (NACo)award.The$5,000 will provide an additional 1,796 meals and serve approximately 59 more older adults with a nutritious meal during a time of medical recovery.The intent of the short-term program is to provide additional support for older adults who have been recently hospitalized or discharged from a rehab stay.Eligible participants can be on the program for two to eight weeks and will receive a nutritious meal delivered by volunteers,nutrition counseling,and social work services.The goal of the program is to improve recovery time,prevent readmission,and help the individual get back to their normal active lifestyle.There is no required County match. BA 19-004 budgets additional grant funds received from Senior's Health Insurance Information Program (SHIIP)in the amount of$1,480.The funds will be used for additional hours for one existing County position to assist with SHIIP appointment scheduling,required data entry,and SHIIP counselor certification.These additional hours are contingent on the Senior Resource Center receiving these funds next year. If the funds are not received,the employee's hours will return back to their previous hours.No County match is required. Section 3: Documentation of Adoption This ordinance shall be effective upon its adoption. NOW,THEREFORE,BE IT RESOLVED by the Board of County Commissioners of New Hanover County,North Carolina,that the Ordinance for Budget Amendment(s) 19-001, 19-002&19-004 amending the annual budget ordinance for the fiscal year ending June 30,2019,is adopted. Adopted,this 1st day of October,2018. • (SEAL) V- ��1Ty �' 0 Woody White, hairm AT EST: , a•L' a. 2 K berlei h G.Cr 11,Clerk to the Board Z y� !Afi g Exhibit Book XGL Page 15.2b, AGENDA: October 1,2018 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2019 BUDGET BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina,that the following Budget Amendment(s)be made to the annual budget ordinance for the fiscal year ending June 30,2019. Section 1: Details of Budget Amendment Strategic Focus Area: Superior Public Health,Safety and Education Strategic Objective(s): Provide health/wellness education,programs,and services Fund: General Department: Social Services(DSS) Ex i enditure: Decrease Increase Total :A -11 psis tervention ' s IA • ( j j $ 166,034 $ 166,034 BA 19-006 CFPUA Assistance $ 7,474 $ 7,474 BA 19-011 Duke Endowment Contribution $ 420,000 $ 420,000 BA 19-012 Adoption Promotion Program Funds $ 226,200 $ 226,200 Revenue: Decrease Increase Total BA 19-005 Crisis Intervention Pro i ,11 CIP $ 166,034 $ 166,034 BA 19-006 CFPUA Assistance $ 7,474 $ 7,474 BA 19-011 Duke Endowment Contribution $ 420,000 $ 420,000 BA 19-012 Adoption Promotion Program Funds $ 226,200 $ 226,200 j1' 819 708 Prior to Actions Total if Actions Toda Taken Departmental Budget ka.. Section 2: Explanation BA 19-005 budgets an additional allocation received for the energy assistance program.This program assists low income persons with a heating or cooling related crisis.The CIP program is part of the low income home energy assistance program block grant.Households apply for the benefits at their local social services agency. Each county receives an allocation to fund the CIP program based on the poverty level in the county,and the county food and nutrition services caseload numbers.Counties have the option to set an annual minimum allowable assistance amount up to a maximum of$600.Payment amounts vary based on the crisis and the amount needed to alleviate the energy crisis.The amount budgeted is based on new estimates from the state.It is estimated that the County will be able to assist approximately 276 additional individuals with this increased allocation. BA 19-006 budgets funds received via payroll deduction or personal contributions from employees at Cape Fear Public Utility Authority(CFPUA)and other community partners for the CFPUA Assistance Program. The program is 100 percent funded by CFPUA employees and community partner contributions along with contributions from the city and County. The maximum benefit per eligible household is$500 per state fiscal year. These funds may not be used for deposits. Eligibility is based on need and funds available. Funds remaining at the end of the fiscal year are carried forward to the next fiscal year. BA 19-011 budgets additional funds provided by Duke Endowment for a project collaboration between New Hanover County DSS and SAS Institute,Inc.,our analytics partner,that has resulted in the development of a solution that integrates key sources of information about children in the County's care and leverages advanced analytics techniques to perform risk scoring and relationship link analysis for County cases.New Hanover County DSS is working to improve child welfare safety outcomes by developing and operationalizing an automated risk scoring and alerting system that will focus attention on the highest risk situations for all child welfare open cases.The goal is to provide social workers with a tool that alerts them to potential situations of risk for children.In addition,the project makes use of internal data to give a visualization of past and current cases on a time line that allows the social worker to quickly gain a better understanding of the history of their current cases.Social workers will have the ability to see the chronicity risk score of the perpetrators,which assists them in their understanding of the associated risk and aid.This process,in turn,will assist social workers in enhanced case assessment and planning with the goal of increasing successful and safe permanence. BA 19-012 budgets funds received from the North Carolina Department of Health and Human Services (NCDHHS)to be used to enhance the Adoption Promotion and Support Services program.These funds were awarded to New Hanover County after a formal application was made by the County on July 3,2018,and a review of adoptions was completed by a team of NCDHHS staff and outside reviewers. This team assessed and scored the adoption records for the months of July 2017 through June 2018. There were 24 successful adoptions that were eligible for consideration for the incentive funds during this time frame. The department was awarded from$6,000 to$12,000 for each successful adoption depending on various factors. Due to New Hanover County's high rating in successful adoptions,these funds were awarded to the County.This money will be reinvested into the foster and adoption programs for recruitment and retention of foster and adoptive parents. No County match is required. This ordinance shall be effective upon its adoption. NOW,THEREFORE,BE IT RESOLVED by the Board of County Commissioners of New Hanover County, North Carolina,that the Ordinance for Budget Amendment(s) 19-005,19-006,19-011 &19-012 amending the annual budget ordinance for the fiscal year ending June 30,2019,is adopted. Adopted,this 1st day of October,2018. (SEAL) 1 (A) ��vN7Y.� , % p Woody White, hairm' � A r EST: � F L L C. K " ierleigh G.C ' ell,Clerk to the Board aAntistitv Exhibit Book Xl-r Page I6.2C AGENDA: October 1,2018 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2019 BUDGET BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina, that the following Budget Amendment(s)be made to the annual budget ordinance for the fiscal year ending June 30,2019. Section 1: Details of Budget Amendment Strategic Focus Area: Superior Public Health,Safety and Education Strategic Objective(s): Increase public safety/crime prevention Fund: Federal Forfeited Property Department: Sheriff's Office E I enditure: Decrease Increase Total BA19-013 Supplies $ 5,000 $ 5,000 BA19-013 Training&Travel $ 5,000 $ 5,000 BA19-013 Capital Outlay Equipment $ 105,807 $ 105,807 Total. $ - $ 115,807 $ 115,807 Revenue: Decrease Increase Total BA19-013 Federal Forfeited Property $ 114,972 $ 114,972 BA19-013 Interest Earnings $ 835 $ 835 Total $ - I $ 115,807 U$ 115,807 Prior to Actions Total if Actions Today Taken Federal Forfeited Property Fund Budget I $ 156,691 1 $ 272,498 Section 2: Explanation BA19-013 budgets Federal Forfeited Property receipts of 5/22,5/30,6/20,8/14,and 9/24/2018,auction proceeds,and interest earnings from February 2018 through June 2018. Section 3: Documentation of Adoption This ordinance shall be effective upon its adoption. NOW,THEREFORE,BE IT RESOLVED by the Board of County Commissioners of New Hanover County,North Carolina,that the Ordinance for Budget Amendment(s) 19-013 amending the annual budget ordinance for the fiscal year ending June 30,2019,is adopted. Adopted,this 1st day of October,2018. (SEAL) _\ GO�N Y, 1A O A- ��S Woody White,Chairman z _ ■-■Zl 3.01 �I%— 4■ berleigh G. OM ell,Clerk to the Board 1 F ABLISHEO Exhibit Book xL/ Page 15.1d AGENDA: October 1,2018 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2019 BUDGET BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina, that the following Budget Amendment(s)be made to the annual budget ordinance for the fiscal year ending June 30,2019. Section 1: Details of Budget Amendment Strategic Focus Area: Superior Public Health,Safety and Education Strategic Objective(s): Increase public safety/crime prevention Fund: Controlled Substance Tax Department: Sheriffs Office Ex•enditure: Decrease Increase Total BA 19-014 Su.plies $ 19,303 $ 19,303 BA 19-014 Travel $ 23,171 $ 23,171 L,1 .L:aas.r, Revenue: Decrease Increase Total BA 19-014 Controlled Substance Tax $ 42,220 $ 42,220 BA 19-014 Interest Earnings $ 254 $ 254 r .:3, $ 1s 42,474 II$ 42,474 Prior to Actions Total if Actions Today Taken Controlled Substance Tax Fund Budget I $ 14,887 I $ 57,361 Section 2: Explanation BA 19-014 budgets Controlled Substance Tax receipts of 5/16/18,6/19/18,7/18/18, 8/21/18 and auction proceeds. Section 3: Documentation of Adoption This ordinance shall be effective upon its adoption. NOW,THEREFORE,BE IT RESOLVED by the Board of County Commissioners of New Hanover County,North Carolina,that the Ordinance for Budget Amendment(s) 19-014 .• .1 the annual budget ordinance for the fiscal year ending June 30,2019, is adopted. r— Adopted,this 1st day of October,2018. (SEAL) et AmAIL A White,Chairman i >t--N cl 9� � z ,, 4, p ATTEST: ! ,._ C • / y 1' a I11 � >,:".---== "-',7.-,q• K berleigh G. Cro 11,Clerk to the Board fJT�BLISH�'D‘ti Exhibit Book XLI Pagel 5. 2e, AGENDA: October 1,2018 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2019 BUDGET BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina, that the following Budget Amendment(s)be made to the annual budget ordinance for the fiscal year ending June 30,2019. Section 1: Details of Budget Amendment Strategic Focus Area: Superior Public Health,Safety and Education Strategic Objective(s): Increase public safety/crime prevention Fund: General Department: Sheriff's Office Expenditure: Decrease Increase Total BA 19-015 Advertising $ 2,500 _ $ 2,500 BA 19-018 Capital Outlay-Motor Vehicle $ 50,000 $ 50,000 BA 19-019 Capital Outlay-Building $ 21,000 $ 21,000 Total $ - $ 73,500 JJ$ 73,500 Revenue: Decrease Increase Total BA 19-015 Community Services Escrow $ 2,500 $ 2,500 BA 19-018 ABC Fees $ 50,000 $ 50,000 BA 19-019 Animal Services Trust $ 21,000 $ 21,000 Total $ - 73,500 if$ 73,500 Prior to Actions Total if Actions Today Taken Departmental Budget $ 52,089,819 1 $ 52,163,319 Section 2: Explanation BA 19-015 budgets a donation received in the amount of$2,500 from Atlantic Marine for the purpose of Marine Public Service Announcements regarding boating safety. BA 19-018 budgets additional funds received from ABC Board for two replacement vehicles. BA19-019 budgets funds from the Animal Services escrow account for the construction of a cat adoption area. Section 3: Documentation of Adoption This ordinance shall be effective upon its adoption. NOW,THEREFORE,BE IT RESOLVED by the Board of County Commissioners of New Hanover County,North Carolina,that the Ordinance for Budget Amendment(s) 19-015, 19-1 : :•. 19-019 amending the annual budget ordinance for the fiscal year en. g June 30,2019,is adopted. Adopted,this 1st day of October,2018. (SEAL) k)sTY O .40 Allh&A G 1 O 4t- 'f'y :ody White,Chairman C1 A I" EST: iA4 (307:' I g Cie of berleigh G. IN ell,Clerk to the Board Exhibit Book XLL Page I5 AGENDA: October 1,2018 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2019 BUDGET BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina, that the following Budget Amendment(s)be made to the annual budget ordinance for the fiscal year ending June 30,2019. Section 1: Details of Budget Amendment Strategic Focus Area: Productive Strategic Partnerships Strategic Objective(s): Collaborate on service delivery/reduce duplication of services Fund: Environmental Management Department: Environmental Management Ex.enditure: Decrease Increase Total BA 19-016 Community Waste Reduction&Recycling $ 45,000 $ 45,000 $ - Total $ - S 45,000.0 S 45,000 • Revenue: Decrease Increase Total BA 19-016 Community Waste Reduction&Recycling $ 30,000 $ 30,000 BA 19-016 Appropriated Fund Balance $ 15,000 $ 15,000 $ - Total $ - $ 45,000 0$ 45,000 Prior to Actions Total if Actions Today Taken Departmental Budget $ 23,948,953 $ 23,993,953 Appropriated Fund Balance $ 1,594,661 $ 1,609,661 Section 2: Explanation BA 19-016 accepts grant funding to place additional recycling containers on Cape Fear Community College campuses.This effort is in collaboration with the Cape Fear Community College Sustainability Committee. A$15,000 match will come from appropriated fund balance in the Environmental Management Fund. Section 3: Documentation of Adoption This ordinance shall be effective upon its adoption. NOW,THEREFORE,BE IT RESOLVED by the Board of County Commissioners of New Hanover County,North Carolina,that the Ordinance for Budget Amendment(s) 19-016 amending the annual budget ordinance for the fiscal year ending June 30,2019,is adopted. • Adopted,this 1st day of October,2018. 111 o (SEAL) GouNrY.M 1111 y Woody White,Chairman 3 A TEST: Z 2 ( � , • K j 'er eigh G.Cr.fr dl,Clerk to the Board JT LtSHtu T ' Exhibit Book )(LT Page 15. 21 AGENDA: October 1,2018 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2019 BUDGET BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina,that the following Budget Amendment(s)be made to the annual budget ordinance for the fiscal year ending June 30, 2019. Section 1: Details of Budget Amendment Strategic Focus Area: Superior Public Health,Safety and Education Strategic Objective(s): Provide health/wellness education,programs,and services Fund: General Department: Health Department Ex•enditure: Decrease Increase Total BA 19-017 Local Bioterrorism $ 51,770 $ 51,770 - $ - -�-_ $ i' ( ti F ' Go 51,770 Revenue: Decrease Increase Total BA 19-017 Local Bioterrorism $ 51,770 $ 51,770 - $ - - $ - } $ 51,770 Prior to Actions Total if Actions Today Taken Departmental Budget ($ 15,234,361 I $ 15,286,131 Section 2: Explanation BA 19-017 budgets additional funds received from the North Carolina Department of Health and Human Services(NCDHHS)Public Health Preparedness and Response Branch to support public health emergency efforts.Funds are used to enhance all hazards planning and direction,coordination and assessment,surveillance and detection capacities,risk communication,health information dissemination,and education and training. This budget increase allocates the full award for FY2018-2019.Net change of this budget amendment will be an increase in the amount of$51,770.No County match is required.No new positions are being requested. Section 3: Documentation of Adoption This ordinance shall be effective upon its adoption. NOW,THEREFORE,BE IT RESOLVED by the Board of County Commissioners of New Hanover County, North Carolina,that the Ordinance for Budget Amendment(s)19-017 amending the:' budget ordinance for the fiscal year ending June 30,2018,is adopted. Adopted,this 1st day of October,2018. , (SEAL) V GO�t.1TY. ■ 15,A Woody White,Chairman 's 7 EST: (,...40.0 -9.AA a,1;ste 2 mrleigh G.CrowArferk to the Board „ y t8 l w •F'�ABLISHEO,� Exhibit Book X LI Page AGENDA: October 1,2018 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2019 BUDGET BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina, that the following Budget Amendment(s)be made to the annual budget ordinance for the fiscal year ending June 30,2019. Section 1: Details of Budget Amendment Strategic Focus Area: Superior Public Health,Safety and Education Strategic Objective(s): Support programs to improve educational performance Fund: General Department: Museum E: •enditure: Decrease Increase Total BA19-020 Cape Fear Museum Associates Grant $ 10,642 $ 10,642 Wiz- s`�r f : ' 10,642 $ 10,642 Revenue: Decrease Increase Total BA 19-020 Cape Fear Museum Associates Grant $ 10,642 $ 10,642 - I $ 10,642 $ 10,642 Prior to Actions Total if Actions Toda Taken Departmental Budget ti ; F' x�; . LS 1,119,807 Section 2: Explanation BA19-020 budgets grant funds received from the Cape Fear Museum Associates,Inc.(CFMA)in the amount of$10,642. Cape Fear Museum Associates,Inc.received the funds from the NC Science Museum Grant program. The funds will be used for additional hours for three existing,temporary positions to provide Science,Technology,Engineering,and Math(STEM)programs and education. These additional hours will not continue if additional funding is not secured in the future. No County match is required. Section 3: Documentation of Adoption This ordinance shall be effective upon its adoption. NOW,THEREFORE,BE IT RESOLVED by the Board of County Commissioners of New Hanover County,North Carolina,that the Ordinance for Budget Amendment(s) 19-020 amending the annual budget ordinance for the fiscal year ending June 30,2019,is adopted. Adopted,this 1st day of October,2018. (SEAL) 44,Q.0 C4, oody White,Chairm.. A ST: 1 i � i K. berleigh G.Cr.1d? 11,Clerk to the Board a' ',4!L t sHCo��, Exhibit Book XGT Page 15.21 AGENDA: October 1,2018 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2019 BUDGET BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina, that the following Budget Amendment(s)be made to the annual budget ordinance for the fiscal year ending June 30,2019. Section 1: Details of Budget Amendment Strategic Focus Area: Superior Public Health,Safety and Education Strategic Objective(s): Provide health/wellness education,programs,and services Understand/act on citizen needs Fund: General Department: Senior Resource Center Expenditure: Decrease Increase Total BA 19-021 HCCBG $ 120,126 $ 120,126 $ - $ 120126 1$ 120,126 Revenue: Decrease Increase Total BA 19-021 HCCBG $ 120,126 $ 120,126 $ - I $ 120,126'$ 120,126 Prior to Actions Total if Actions Today Taken Departmental Budget y $ 2,697,653 Section 2: Explanation BA 19-021 budgets an additional allocation of$120,126 from the Home and Community Care Block Grant (HCCBG).The HCCBG Advisory Committee has recommended increasing the HCCBG allocation and expanding services in all service categories:Home Delivered Meals,Congregate Nutrition,Information& Option Counseling(Case Management),Senior Center Operations/Wellness programs,In Home Aide,Adult Day Care and Health,Medical Transportation,and General Transportation.Congregate Nutrition services and Senior Center Operations/Wellness programs will experience the most expanded services from the new allocation.The increase in funding will allow the Congregate Nutrition services to provide more meals.The Senior Center Operation/Wellness programs will be able to increase their evidence based wellness programs. If the funding in future years is not received,the Senior Resource Center will reduce services back to the original level.The existing adopted budget will meet the required match. Due to requirements of federal and state funding,the additional allocation must be used to supplement current County programs and cannot be used to supplant General Fund appropriations. Section 3: Documentation of Adoption This ordinance shall be effective upon its adoption. NOW,THEREFORE,BE IT RESOLVED by the Board of County Commissioners of New Hanover County, North Carolina,that the Ordinance for Budget Amendment(s)19-021 amending the annual budget ordinance for the fiscal year ending June 30,2019,is adopted. , Adopted,this 1st day of October,2018. (SEA — 4, 4 r O it,y Woody White,Cha.. ��" > ArEST' 0kO,i. \ o I t 1 iLIILt� _ L • A1 111. �I� I K ' .-ieigh G.Crow=j lerk to the Board •f��BtrsHf�s�•