Item Coversheet
Brunswick County Board of Commissioners
ACTION AGENDA ITEM
October 4, 2021

Action Item # V. - 8.

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 on the consent agenda.

 

-Parks and Recreation Insurance Proceeds Budget Amendment

Appropriate $1,672 of insurance proceeds for the repair costs of wrecked 2020 F250 Vin 3789.

 

-Health Insurance Proceeds Budget Amendment

Appropriate $3,208 of insurance proceeds for the repair costs of wrecked vehicle.

 

-Wastewater Budget Amendment

Appropriate $476,000 in wastewater retail sales to refund the amounts paid of $68,000 per year between April 1, 2013, and April 1, 2019, by Wilmington River Club, LLC to the Town of Navassa per its Impact Fee Agreement with the Town dated October 16, 2012. Brunswick County acquired Navassa’s utilities system, but does not enter into agreements for the pre-payment of such fees.  Wilmington River Club, LLC has not made any connections to the wastewater system under the prepayment agreement it had with the Town. This refund will terminate the agreement with the Town of Navassa and/or Brunswick County (as successor) and Wilmington River Club, LLC will pay the System Development Fees currently in effect at the time of permitting and connection to the county wastewater system.

Background/Purpose of Request:
Fiscal Impact:
Budget Amendment Required, Reviewed By Director of Fiscal Operations
Approved By County Attorney:
Yes
County Manager's Recommendation:
Recommend the Board of Commissioners approve Budget Amendments, Capital Project Ordinances and Fiscal Items of a routine nature on the consent agenda.

ATTACHMENTS:
Description
20211004 Budget Amendment Parks and Recreation Insurance Proceeds.pdf
20211004 Budget Amendment Health Insurance Proceeds.pdf
20211004 Budget Amendment Wastewater Prepaid Fees Refund.pdf