Item Coversheet
Brunswick County Board of Commissioners
ACTION AGENDA ITEM
December 18, 2017

Action Item # V. - 4.

From:
Julie A. Miller

Finance - Fiscal Items

Issue/Action Requested:

Request that the Board of Commissioners approve Budget Amendments, Capital Project Ordinances, and Fiscal Items of a routine nature presented on the consent agenda.

 

-Cape Fear Regional Jetport County Advanced Funds Repayment

The airport has been awarded $800,000 of grant funding under grant 36244.58.9.1 requiring a local cash match of $88,888. This grant is for repayment of county funds advanced in the agreement to advance grant funding for the Airport Expansion projects on July 16, 2007. Cape Fear Regional Jetport still owes the County reimbursement for $1,285,941 of land and land associated invoices. The 36244.58.9.1 grant award would repay the county for $800,000 and use funds already advanced to the airport as the local cash match of $88,888.

 

-Sheriff's Office Budget Amendment

Appropriate $7,820 of gift and memorial revenues for use in canine expenses ($600) and special projects ($7,220). Appropriate $4,000 of calendar sales revenue for use in employee-volunteer appreciation.

 

-Northeast Brunswick Regional Wastewater Plant Capital and Replacement Budget Amendment

Transfer $65,452 from the Northeast Brunswick Regional Wastewater Plant Capital and Replacement Reserve to the Northeast Brunswick Regional Wastewater Plant for repair of the roots blower for the flow equalization wastewater basin,  rebuild of 4 atad foam cutters, Krohne billing flowmeters and gearbox repair for treatment process.   

 

-Financial Reports for November 2017 (unaudited)

Included are Summary Information for General and Enterprise Funds, key indicators of Revenues and Expenditures and Cash and Investments. All reports provided at: http://www.brunswickcountync.gov/finance/reports/

 

Background/Purpose of Request:
Fiscal Impact:
Budget Amendment Required, Capital Project/Grant Ordinance Required, Pre-Audit Certification Required, Reviewed By Director of Fiscal Operations
Approved By County Attorney:
Yes
County Manager's Recommendation:
Recommend that the Board of Commissioners approve Budget Amendments, Capital Project Ordinances, and Fiscal Items of a routine nature presented on the consent agenda.
ATTACHMENTS:
Description
20171218 Budget Amendment Airport Grant 36244.58.9.1 Reserve
20171218 Budget Amendment Airport Grant 36244.58.9.1
20171218 CPO Airport
20171218 Attach NCDOA Land Acquisition Reimbursement FY17 Award Letter_0526 17
20171218 Attach NCDOA Land Acquisition Reimbursement FY18 Grant Award Letter_0811 17
20171218 Attach NCDOT Land Acquisition Reimbursement Letter of Intent_0502 17
20171218 Budget Amendment Sheriff's Office
20171218 Budget Amendment NEBR WWTP Cap and Replace Reserve
20171218 Budget Amendment NEBR WWTP Cap and Replace
November Monthly Financial Statements