Item Coversheet
Brunswick County Board of Commissioners
ACTION AGENDA ITEM
January 16, 2018

Action Item # V. - 12.

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.

 

-Wastewater Collection Budget Amendment

Appropriate tap and connection revenue of $420,000 for purchase of additional equipment for new service connections to the collections system.

 

-West Regional Participants Budget Amendment

Appropriate $576,923 for payment to the West Regional participants for their capacity share of the Southport capacity lease payments in the current fiscal year.  Southport lease payments will continue until Southport's 0.75 mgd capacity expansion in the West Regional System is complete.

 

-Financial Reports for December 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://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:
Not Applicable
Advisory Board Recommendation:
Not applicable
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
20180116 Budget Amendment West Regional System
20180116 Budget Amendment Wastewater Taps and Connections.pdf
December Monthly Financial Statements.pdf