Item Coversheet
Brunswick County Board of Commissioners
ACTION AGENDA ITEM
February 17, 2020

Action Item # V. - 5.

From:
Julie 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 on the consent agenda.

 

-Budget Amendment Utilities Insurance Proceeds

Appropriate $16,607 of insurance proceeds for the Brunswick Learning Center sewer lift station lightning strike for necessary repairs at the site.

 

-Budget Amendment and CPO Airport Grant 36237.45.18.1

Appropriate $403,713 of federal revenues and transfer local match of $44,857 for airport grant 36237.45.18.1 Corporate Hanger Construction.

 

-Budget Amendment and CPO Airport Grant 36244.58.11.1

Appropriate $163,269 of additional Aviation State Aid for grant 36244.58.11.1 Corporate Hanger requiring no additional local matching funds.

 

-FY16 Water Mains Top 7 and Apollo Budget Amendment and CPO

Transfer $131,715 from FY16 Water Mains Top 7 and Apollo to the Water Capital Reserve undesignated funds. Contract A and B are both completed, leaving only Contract C and D to be constructed. This project has been placed on hold and will be completed at a later date and funding will be transferred for construction at that time.

 

-Southeast Water Tank Budget Amendment and CPO

Transfer $14,450 from the Southeast Water Tank project to undesignated funds in the reserve. This project has been placed on hold and will be funded when the County moves forward with construction.

 

-Financial Reports for January 2020 (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, 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 on the consent agenda.
ATTACHMENTS:
Description
20200217 Budget Amendment Airport Grant 36237.45.18.1
20200217 Budget Amendment Airport Grant 36244.58.11.1
20200217 CPO Airport Grants
20170217 Budget Amendment FY16 Water Main Top 7 Apollo
20200217 CPO FY16 Enterprise Water Main Top 7 and Apollo
20200217 Budget Amendment Southeast Water Tank
20200217 CPO Southeast Water Tank
January Monthly Financial Statements.pdf