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HomeMy WebLinkAbout1994-03-14 adj000078 March 14, 1994 (Adjourned Afternoon Meeting) (Page 1) An adjourned meeting of the Board of Supervisors of Albemarle County, Virginia, was held on March 14, 1994, at 1:00 P.M., Room 7, County Office Building, McIntire Road, Charlottesville, Virginia. This meeting was ad- journed from March 9, 1994. PRESENT: Mr. David P. Bowerman, Mrs. Charlotte Y. Humphris, Mr. Forrest R. Marshall, Jr., Mr. Walter F. Perkins and Mrs. Sally H. Thomas. ABSENT: Mr. Charles S. Martin. OFFICERS PRESENT: County Executive, Robert W. Tucker, Jr., Deputy County Executive, Richard E. Huff, II, Deputy County Attorney, Larry W. Davis, and Executive Assistant, Roxanne W. White. Agenda Item No. 1. The meeting was called to order at 1:00 P.M., by the Chairman, Mr. Walter F. Perkins. Agenda Item No. 2. Budget Work Session, 1994-95 County Budget: Budget Overview - Robert W. Tucker, Jr., County Executive. Mr. Tucker said the total of the General Fund increases by approximately 4.7 percent, without the reserve identified in the amount of $1.67 million. General Government operations increased about 4.4 percent which is compared to the lowest combination of a Consumer Price Index (CPI) and a growth rate of 4.8 percent. Some of the major increases in the budget are a proposed 2.5 percent salary scale adjustment and vested merits. As the Board members go through the budgets, they will see that the line item for fringe benefits move up and down considerably. Mr. Tucker then provided the following budget highlights: · five percent increase in the County's share of individual employee coverage in Blue Cross/Blue Shield. This increase is in addition to a projected 20 percent increase in annual premium costs; · to fully fund current employee benefits, the budget includes substantial increases in retirement benefits (6 percent), workers compensation (30 percent) and reinstatement of the Virginia Retirement System (VRS) life insurance payment that provided a one-time savings in the current year budget; · replacement of 19 vehicles in the Police Department, includ- ing two animal control trucks, three vehicles in the Sher- iff's Department, two vehicles in Inspections and one vehi- cle in Engineering, for a total replacement cost of $197,000; · one of the unfunded EPA and state environmental mandates for groundwater monitoring at the landfills require an increase of $80,000 over the FY 1993-94 appropriation for the now closed Keene Landfill; and · an average of two percent funding for community agencies. Mr. Tucker then said he felt it might be helpful to Board members to explain the budgeting process and how a baseline budget is developed. Ms. White provided a handout (copy on file) and explained the baseline budget process and gave an overview of how the budget is developed, and some of the goals and targets given to department heads. Mr. Marshall asked what system is available that insures the money requested is necessary for that department to operate. Mr. Tucker said it is the responsibility of the department head to justify a request for funds. In continuing with his presentation, Mr. Tucker said when borrowing VPSA bonds through the state, Albemarle County does not retain any control over the terms of the principal payment over the 20-year period, but the County must adhere to the state schedule. The state is the borrower; Albemarle is the sub-borrower. The bond repayment schedule, which is not known until after the bond is sold, depends on two factors. First, the state requires that VPSA bonds must be secured by reserve funds in the Literary Fund and must maintain the balance at a ratio of 1:36 to the amount of the additional bond payments being incurred in any given year of a new bond issue. Secondly, the payments are impacted by the demand in the market place for bonds with particular issue dates. As in the case of the 1993 issue, when there is a high demand in the market place for bonds with a short maturity then a better interest rate will be obtained if the majority of the total state package of bonds is targeted at the short term market, which then requires a higher payment in the first years of the loan. Mr. Tucker said in November when the County found out what the interest rate would be, the staff refigured its projected debt service and found that the County would have about $270,000 in savings. It was recommend- ed that the savings be put that in your the Board's reserve fund. Unbeknownst to the staff, VPSA purchased bonds that had a short maturity which required the County to pay a larger bond issue payment early in the schedule. The County still has the 4.7 percent savings, but will have to come up with some additional money. 000074 March 14, 1994 (Adjourned kf~ernoon Meeting) (Page 2) Mr. Tucker then summarized a handout on FY 1994-95 funding options and outlined the Board's reserve fund which currently totals approximately $1.67 million. Mr. Tucker said he has discussed in the past with Board members the need for a financial policy. This summer he will be providing the Board with some strategies for a financial policy; which will include how carry-over funds are used, the relationship between the fund balance and the general fund, the debt service ratio, how to fund Capital Improvement Projects and possibly some other revenue sources. He plans to bring those items to the Board in a proposed policy in the next few months. Mr. Tucker said finally by the next work session the staff should have a better handle on some of the legislative adjustments. There have been some changes. He was informed that some of the County's 599 funding (state revenue for police operations) was restored. One area of concern had to do with fringe benefits for constitutional officers. Former GOvernor Wilder recom- mended in his budget that some of the fringe benefits that are provided to constitutional officers be picked up by the localities. There were bills introduced that would provide for a service fee that constitutional officers could require that would pay the difference in the benefit costs. None of those bills passed, but the budget amendment remained, therefore, the County will have to pay some of those costs for the constitutional officers. He does not know exactly what the cost will be, but it will be significant. Also, he has been told that school revenues will increase over the biennium. That concluded Mr. Tucker's presentation. At this time the Board decided that it would take the agreement of a majority of the Board members for unfunded items to be included on the Board's list if items for reconsideration. County Administration Departments: Board of Supervisors, Ella W. Carey, Clerk, Present. Requested and recommended, $284,861. Mr. Tucker said the FY 1994-95 budget increases by $7367 (2.7 percent), which reflects a 2.1 percent increase in compensation, a 18.8 percent increase in benefits and a 1.7 percent increase in operational expenses. Included in the operational accounts is a $2300 increase in the advertising account to continue the expanded public information program, which was initiated in the current year. The County Executive recommends baseline funding for the Board. There are no new or expanded requests. Mr. Marshall said he is opposed to an increase in the Supervisors' salaries. He feels this is an honorary position. Although this is an insignificant amount of money, it adds up and can go to some other need. There were no changes recommended. County Executive, Robert W. Tucker, Jr., Present. Requested and reconunended, $399,442. Mr. Tucker said the total budget for the County Executive's Office increases by $8169 (2.1 percent) reflecting a 0.5 percent increase in operat- ing expenses and a five percent decrease in capital costs. The are no signifi- cant increases or decreases in the operational accounts. The County Executive recommends baseline funding for the County Executive's Office. There are no expanded requests. There were no changes recommended. Personnel/Human Resources, Robert B. Brandenburger, Absent. Requested and recommended, $197,925. Mr. Huff said General Government's contribution to the Personnel/Human Resources budget increases by $11,625 (6.2 percent), which reflects a 19 percent increase in General Government benefits (unemployment, early retire- ment, part-time annuities) and a four percent increase in General Government's transfer to the School Division for operating expenses of the Human Resources Department. The largest increase in benefits is a $4520 (27 percent) in early retirement benefits for former county employees. There are no significant additions or reductions in the operating budget of the Human Resources budget. The County Executive recommends baseline funding for the Department of Personnel/Human Resources. There are no expanded requests. There were no changes recommended. County Attorney, Larry W. Davis, Deputy County Attorney, Present. Requested and recommended, $214,638. Mr. Tucker said the office of the County Attorney will be staffed in FY 1994-95 by an in-house County Attorney, a Deputy County Attorney and a Legal 000075 March 14, 1994 (Adjourned Afternoon Meeting) (Page 3) Services Assistant. In FY 1993-94, the office is going through a transition period due to the retirement of the current County Attorney in April, 1994. The total baseline budget for the office decreases by $54,664 (20.3 percent), which reflects the completion of the transitional period in FY 1993- 94. Contingency funds in the amount of $90,000 were used to pay for the transitional period. There are no expanded or new program requests. The County Executive recommends baseline funding for the County Attorney. There were no changes recommended. Department of Finance, Melvin A. Breeden, Present. Requested, $1,974,499; reconm%ended, $1,952,999. Mr. Huff said the total baseline budget of the Department of Finance increases by $100,693 {5.4 percent) over FY 1993-94, which reflects a 4.3 percent increase in salaries, a 12.4 percent increase in benefits, a 6.7 percent increase in operations, and a 35 percent decrease in capital equipment costs. Two significant increases in the operations of the total finance department are a $500'0 (18 percent) increase in printing/binding and a $15,400 (20 percent) increase in postage. Both accounts were underbudgeted in the current year with FY 1994/95 recommended amounts now level with FY 1993-94 actual amounts. The County Executive recommends baseline funding for the Department of Finance. There were no .changes recommended. Finance - Administration. Requested and reco~ended, $205,806. Mr. Huff said the Administrative Division of the Finance Department budget increases by 3.2 percent, which reflects a 4.9 percent increase in compensation, a 4.8 percent increase in fringe benefits and a 7.8 percent decrease in operational costs. There are no significant increases or decreas- es in the operational budget. Funding is recommended at the baseline level. Finance - Assessment and Collections. Requested and recommended, $709,988. Mr. Huff said the overall budget of the Assessment and Collections Division of the Finance Department increases by $25,189 (3.7 percent), which reflects a 3 percent increase in compensation, a 6.5 percent increase in benefits and a 7.8 percent increase in operational costs partially offset by a $6300 reduction in capital equipment costs. The major increase in operational expenses of $5000 in printing and binding costs and $7500 in postage reflects the increased number of tax mailings, which reflects both the increase in population, as well as the impact of proration and split billing. Finance - Accounting and Payroll. Requested, $290,381; recommended, $284,881. Mr. Huff said the baseline budget of the Accounting and Payroll Division increases by 6.1 percent, which reflects a 5.6 percent increase in compensation, a 7.8 percent increase in benefits, a 6 percent increase in operations and a $175 dollar increase in capital equipment replacement costs for calculators. The only significant change in the operational budget is a $3000 increase in postage costs due to increased volume. A request for additional support for the Fixed Asset Accounting Program will be absorbed within the current staffing levels. Baseline funding is recommended for the Accounting and Payroll Division. Finance - Real Estate. Requested, $643,760; recommended, $627,760. Mr. Huff said the total operating budget of the Real Estate Division increases by 8.7 percent, reflecting a 4.6 percent increase in compensation, a 23.3 percent increase in benefits, a 6 percent increase in operations and a $650 increase in capital equipment replacement costs for two typewriters and a secretarial chair. Significant increases in the operational accounts include a $6000 increase in needed postage and a $1100 increase in required training costs for appraisers no longer offered by the state. Real Estate also requested $6000 of hardware and software for a computerized assessment system. This request is being deferred until projected costs of the system in the CIP area finalized. Baseline funding is recommended for the Real Estate Division. Mr. Bowerman asked if the software would allow the County to go to an annual assessment without any additional costs. Mr. Huff replied "yes". Mr. Bowerman asked if annual assessment is a goal adopted by the Board. Mr. Tucker said, "no", but staff wants the ability to do so if that decision is made. Finance - Purchasing. Requested and recommended, $124,564. Mr. Huff said the total budget for the Purchasing Division increases by 1.9 percent over the FY 1993-94 appropriation, which reflects a 3.9 percent increase in compensation, a 5.6 percent increase in benefits and a $2100 March 14, 1994 (Adjourned Afternoon Meeting) 000076 (Page 4) decrease in combined operational and replacement capital costs. There are no significant increases or decreases in the operating accounts nor any expanded requests. Funding is recommended at the baseline level. Mr. Perkins asked if there is a policy for advertising auctions on equipment. Mr. Breeden said auctions are advertised in the newspapers and brochures are distributed. Mr. Perkins suggested that notification of the auctions be included in Department of Finance mail-outs and also that the day of the week auctions are held be examined. Information Services, Fred L. Kruger, Present. Requested, $1,112,702; recommended, $1,072,787. Mr. Huff said a baseline budget increase of $39,984 (3.9 percent) for Information Services reflects a 3.4 percent increase in compensation, a 13 percent increase in benefits, a three percent decrease in operating expenses and a $30,000 (21.4 percent) decrease in capital equipment, i.e., software costs. In FY 1993-94 $140,000 was transferred from the Capital Improvement budget to Information Service's budget to more accurately reflect the ongoing costs of a three-year technology plan to replace and upgrade computer hardware and software. For FY 1994-95 the $140,000 allocation, plus an additional request for $10,000 reflects the following: bridges/router's to attach remote locations to the COB $60,000; microcomputer hardware for COB network and in- house training facility $15,000; new and upgraded software for COB Local Area Network (L/~N) $10,000; mainframe software $5,000; multi-platform development software system to allow for development of applications for both LAN and mainframe $20,000. The additional $10,000 is requested to reflect changes in development d~mands for greater LAN capabilities and to redistribute resources to the LAN for improved performance and efficiency. Baseline funding is recommended for Information Services, including the additional $10,000 to expand the software capabilities of the LAN. A depart- ment request not funded in the County Executive's recommendation is one for Technical Support Staff. With the increasing number of microcomputer users throughout the County (including the County Office Building, the Courthouse, and the Schools), the demand for technical assistance from support staff has intensified. Productivity at the individual user and department level is severely reduced as users wait for Information Services support staff to either fix or explain hardware or software problems. At a minimum, one support staff person will greatly increase Information Service's ability to address departmental computer related problems. Requested amount: $39,915. Mrs. Thomas asked how long does someone have to wait when they have a request for some technical support. Mr. Huff said it depends; if a system or network is down, technical support will respond quickly, but if it is to provide some training, it could be a couple of weeks. It depends on the urgency of the request. Mrs. Thomas expressed concern about buying new equipment, but not have the technical support to efficiently use the equip- ment. Mrs. Humphris recommended, and it was agreed by Board members to add $39,915 for technical support staff to the Board's reconsideration list. Board of Elections, James M. Heilman, Registrar, present. Requested, $132,005; recommended, $128,705. Mr. Huff said the Registrar's FY 1994-95 budget increases 1.8 percent, which reflects a 3.2 percent increase in compensation, a 1.2 percent increase in benefits, a 2.1 percent decrease in operational costs and a 100 percent decrease in capital costs. There are no significant increases or decreases in the operational line-item accounts. The County Executive recommends baseline funding for the Board of Elections. A Department requests which is not funded in the County Execu- t'ive's recommendation, is for a desk/chair for a part-time office assis- tant/equipment for election officials, in the amount of $1200. The Board suggested that staff check around to see if another department has a desk and a chair that is not currently being used that could go to the Registrar. There were no 'changes recommended. County Judicial Departments: Circuit Court, Jean Easton, Absent. Requested and recommended, $67,096. Ms. White said the FY 1994-95 budget increases by $2097 (3.2 percent) reflecting a 4.3 percent increase in salaries, an 11.8 percent increase in benefits, and a 0.2 percent increase in operating costs. The County Executive recommends funding at the baseline level. There were no changes recommended. March 14, 1994 (Adjourned Afternoon Meeting) (Page 5) General District Court, Sterling M. Hudson, Clerk, Absent. $11,940; recommended, $10,440. 000077 Requested, Ms. White said the total budget for the General District Court is unchanged at $10,440. The County Executive recommends funding at the baseline level. Not recommended for funding is an expanded Law Library and a need to update law books at a cost of $1500. There were no changes recommended. Magistrate, Valerie Cunningham, Absent. Requested and recommended, $11,100. Ms. White said the Magistrate's budget increases by $8280 (293.6 percent). The vast majority of this increase is due to increased capital purchases to be made by the new magistrate, as well as an anticipated increase in rent as new quarters are secured. The County Executive recommends funding at the level of $11,100. There were no changes recommended. Juvenile & Domestic Relations Court, Anne F. Patton, Absent. Requested and recommended, $38,035. Ms. White said the Juvenile Court's budget increases by $3985 (11.7 percent). The budget increase is due to underbudgeting last year, increased salary and benefit costs for the Sheriff's deputies, and a three percent City salary increase. The budget also includes basic office equipment for one new staff member which is expected to be approved by the State for FY 1994-95. The cost sharing formula divides the costs of operation between the County and the City of Charlottesville. The County pays the deputies directly in the Sheriff's budget and the City of Charlottesville reimburses the County by increasing its share of the Juvenile Court expenses. The County Executive recommends funding at the baseline level. There were no changes recommended. Clerk of Circuit Court, Shelby J. Marshall, Clerk, Absent. Requested and recommended, $438,566. Mr. Huff said the Clerk of the Circuit Court's budget increases by $17,057 (4 percent). This includes a 4.3 percent increase in salaries, a 13.1 percent increase in benefits, and a 2.4 percent decline in operating costs. This Department is a net producer of revenues and is expected to provide $108,443 in revenues. Funding is recommended at the baseline level of $438,566. There were no changes recommended. Commonwealth's Attorney, James L. Camblos, III, Absent. Requested, $316,761; recommended, $303,813. Mr. Huff said the Commonwealth's Attorney budget increases by $10,525 (3.6 percent) reflecting a 2.6 percent increase in salaries and a 10.2 percent increase in fringe benefits. The County Executive recommends funding at the baseline level of $303,813. A major department request not funded in the County Executive's recommendation is stipends for assistant attorneys. This funding would provide two stipends to staff, ranging from a $5000 stipend for the Attorney II to a $7000 stipend for the Attorney I. This stipend is needed to attract and retain high quality personnel since many other localities, with whom we compete for prosecutor employment, pay substantial stipends to supplement salaries. Mr. Huff said the Commonwealth's Attorney recently went through the process of replacing one of the his deputies and found it to be a difficult process. Last year the Board discussed providing a percentage increase for all the employees in this office. The total cost for a five percent increase would be $13,500. There were no changes recommended. Sheriff, Terry W. Hawkins, Present. Requested, $866,782; recon~aended, $567,272. Mr. Huff said the Sheriff's budget increases by $59,751 (11.8 percent) over FY 1993-94. Significant increases include $20,564 (4.5 percent) in compensation increases, $15,303 (19.2 percent) increase in benefits, a one percent increase in operations, and a $27,500 (211.5 percent) increase in capital equipment. The major increase in capital equipment is due to the need to replace three vehicles in FY 1994-95. March 14, 1994 (Adjourned Afternoon Meeting) (Page 6) 000078 Funding is recommended by the County Executive at the baseline level of $567,272. Major department requests not funded in'the County Executive's recommendation include: DARE Program.. This program is being proposed at the State level and will provide the personnel costs to increase the Sheriff's DARE staffing to provide education in elementary schools throughout the County. The local cost of this program is purely operational if the State approves its share of funding. Cost, $50,795. Part-Time Bailiff. This request is to upgrade a current part-time Juvenile Court bailiff to a full time position. The position is needed due to workload increases due to the additional Juvenile Court Judge. Cost, $24,915. Fugitive Squad. This request would fully fund five positions to serve criminal warrants around the clock in the County. This squad will assist the Police Department in this matter and streamline the entire warrant serving process. Cost, $216,225. Five Percent Stipend for Deputies. This request is to provide a five percent stipend to each Deputy within the Sheriff's department in order to address salary differential problems between the Police Officers and Deputies. Cost, $18,890. Mr. Bowerman said traditionally the Board has looked at constitutional officers differently than it has looked at other departments since the majority of their funds are from the state. When the Police Department was created in 1984 there was no funding formula that recognized the increased workload of the Sheriff's Department. The State Compensation Board eliminated some of the funding provided to the Sheriff because of the Police Department, and did not recognize that the administrative costs of the courts, as well as process serving, continued to increase. There is only one other county in Virginia in this type situation and both of the counties have continued to "fall between the cracks. Mr. Bowerman said last summer he met with the County Executive, the Chief of Police and the Sheriff to explore ways to look at improving public safety. One item of discussion was an in-take center at the Joint Security Complex. Another item discussed was the inability to process and serve all warrants in a timely fashion. He cannot continue to look at constitutional officers in isolation. He does not think the state is going to come to the County's aid. He thinks it is possible with the county staff, County Attor- ney, Sheriff and Commonwealth's Attorney that a concerted effort should be made with our legislators to get the state legislature to look at Albemarle County differently from other counties based on the volume of a 75,000 population county. He thinks it is possible to get special legislation to look at this county's need. He does not think he can continue to say that this is a state matter and not one that the county can effectively deal with. Mr. Bowerman said he feels it is time the Board seriously look at a stipend for all constitutional officers because the county needs to be competitive in the marketplace to get talent. He is willing to look at the idea of a fugitive squad, although he thinks $216,225 is excessive. He does not think the Board should get into specific stipend requests for the individ- ual constitutional officers, but instead should consider some sort of across- the-board recognition for all of the employees. He does not want to wait for the Compensation Board to act because he thinks the need for assistance has passed. Mrs. Thomas said it is extremely unlikely the Compensation Board will provide any additional funding if the Board starts paying any of the costs. Mr. Marshall said he agrees with Mr. Bowerman in that something needs to be done. Mr. Martin said he has always supported the County providing a stipend to the Sheriff's deputies. He is willing to add the $216,225 to the Board's list of items for reconsideration, but he has problems with that amount of money. In his opinion, the schools need this money more than there is a need for a fugitive squad. Mrs. Humphris said she thinks more consideration needs to be given to Mrs. Thomas point about strategy. If the Board goes ahead and provide this supplement, she questions the likelihood of the state paying any of the cost. In her opinion, once the County start providing funds to constitutional officers, it will continue to do so. Mr. Bowerman said he thinks the case needs to be made to the legislature and it does not make any difference whether the County is or is not supple- menting the salaries. Regardless, he does not think anything will happen for two or three years. Mr. Perkins said he would like staff to bring back the report on what other counties in the state are paying stipends. The Board then agreed to add to its list of items for reconsideration $216,225 for the fugitive squad, $18,890 for a five percent stipend for 000079 March 14, 1994 (Adjourned Afternoon Meeting) (Page 7) deputies and $13,500 for a five percent stipend for the Commonwealth's Attorney office. Sheriff Hawkins said for two years he has been trying to get funding for the DARE Program from the state. His department has been voluntarily partici- pating in the program. Another issue is that the Juvenile Court has added another full-time judge and they use sometimes between five and seven officers on a daily basis. Most of the deputies time is used to either provide courtroom security or man the metal detector station. In addition, both judges are running court simultaneously in different parts of the building and require a bailiff or deputy to be with them at all times. The second largest part of the Sheriff Department's operation is transportation. The Juvenile Detention Center is in Staunton and his deputies are transporting more bodies over there than all of the jurisdictions in the Shenandoah Valley. The trip is 40 miles each direction and sometimes they take as many as three trips a day back. Sheriff Hawkins said the state does not recognize for funding purposes a bailiff in Juvenile and Domestic Relations Court which obviously needs to be addressed. Currently he is using auxiliary personnel in that courtroom. He needs to take a serious look at that what is going on in that courtroom because the workload has increased dramatically in the last six and one-half years. Sheriff Hawkins said he does not think the proper time or study was taken when the Police Department was created. He does not believe thought was given to what would .happen with the Sheriff or the complexities in which this county is now facing in the criminal justice system. The current system is simply not working. The sate funding formulas do not deal with a Sheriff in his situation. He has not been able to get any more aid from the state. The state's funding formulas are based on two criteria: one, if the locality has a jail, the state will provide one officer per every three citizens; and second, if the Sheriff has law enforcement responsibilities, the state will provide one officer for every 2000 people. Three years ago a JLARC study recommended that he receive five more positions based on courtroom security and process service alone. He gave an example of the inequity in funding. Fauquier County has 666 square miles and 51,000 people, and receives close to $1.6 million in state funding. Albemarle County has 743 square miles and 71,000 people, but receives less that $1.0 million in state funding for both the Police and the Sheriff's Department. Sheriff Hawkins said he does not want the five percent to include him. He is concerned about his employees. This five percent stipend is an attempt to address the disparity in pay. Mr. Martin asked if the auxiliary personnel are paid. Sheriff Hawkins responded that the auxiliary personnel are volunteers and do not receive pay. They also pay for their own training. At 2:43 p.m., the Chairman called a recess. The Board reconvened at 2:51 p.m. Public Safety 'Departments: Police, John F. Miller, Chief of Police, Present. Requested, $4,909,504; recommended, $4,474,997. Mr. Huff said the total budget of the Police Department of $4,474,997 increases by $264,087 (6.3 percent) over the FY 1993-94 appropriation. The baseline budget increase is due mainly to an increase in compensation (3.2 percent) and fringe benefit costs (12.9 percent) with a 0.3 percent decrease in operational costs and a (49.2 percent) increase in capital costs. The large increase in capital costs is due to the need to replace 19 vehicles in FY 1994-95. The County Executive recommends funding at the baseline budget level. Major requests not funded in the County Executive's recommendation are: · Full-Time Records Clerk. This position is needed to provide additional support for~officers. The current staffing level is seven and the optimal staffing level is 13. At the present time, there is insuffi- cient staffing to provide coverage without incurring overtime costs when staff members are sick, in training, or on annual leave, cost $18,030. · Part-Time Secretary. This request is to expand an existing part-time secretary to full-time. This position provides support to the Victim Witness coordinator, the Office of Professional Responsibility, the Community Resource Coordinator, and the Management Analyst. The secre- tarial needs of these functions have increased as has the need to provide minimal secretarial support to the Patrol Services division, cost $9,290. Five Patrol Officers. This is needed to get closer to the goal of 1.5 officers per 1000 population. The current ratio is 1.12 officers per 1,000 population. The cost is for each additional officer is $52,820 each. Explorer Post Equipment. This funding would be used to provide uniforms and special training to about a dozen teenagers that are interested in March 14, 1994 (Adjourned Afternoon Meeting) (Page 8) 000080 police work. This program offers good community outreach and good recruitment potential for out department. Cost, $5,000. Police Property Clerk. Funding is requested to increase the hours of a part-time clerk to full time. This would free up additional officer time which is more costly per hour. Cost, $8015. Mr. Huff noted that the amount budgeted for police cars was incorrect. The cars were budgeted at $13,500 each, but the actual cost will be approxi- mately $14,500 each. There will be about a $17,000 shortfall in the Police Department and a $3000 shortfall in the Sheriff Department for the vehicles. Mr. Bowerman suggested adding to the list of items for reconsideration $58,820 each for three patrol officers. Board members concurred. Mrs. Thomas suggested adding to the list of items for reconsideration $18,030 for the full-time records clerk and Mr. Martin suggested adding to the list $5,000 for the .Explorer Post Program. Board members concurred. Police - Administrative Services. Requested $653,483; recommended, $626,159. Mr. Huff said the FY 1994/95 Administrative Services Division budget increases by $28,330 (4.7 percent) over the current year, which reflects a 4.2 percent increase in compensation, a 0.4 percent decrease in benefits, a 3.5 percent decrease in operations and a $3500 increase in capital costs. The increase in capital costs is due to the purchase of a replacement vehicle. Baseline funding is recommended for the Administrative Services Division. Expanded requests are not included in the recommendation. Police Community Services. Requested and recommended, $83,710. Mr. Huff said the FY 1994-95 budget for the Community Services Division increases by $3322 (4.1 percent) over FY 1993-94, which reflects a 2.9 percent increase in compensation, a 17.5 percent increase in fringe benefits and a 3.6 percent decrease in operating costs. Baseline funding is recommended for the Community Services Division. Police - Patrol Division. Requested $2,685,626; recommended, $2,416,526. Mr. Huff said.the FY 1994/95 budget of the Patrol Division increases by $67,960 (1.9 percent) which reflects a 2 percent increase in compensation, a 16.8 percent increase in fringe benefits, a 3.7 percent decrease in opera- tional costs and a 4.3 percent decrease in capital equipment costs. Baseline funding is recommended for the Patrol Division. No expanded requests are included in the recommendation. Police - Investigative Services. Requested and recommended, $546,040. Mr. Huff said the FY 1994/95 Investigations Division budget increases by $70,990 (14.8 percent) over the FY 1993/94 budget. This reflects a 6.8 percent increase in compensation, a 15.3 percent increase in benefit costs, a 15.2 percent increase in operational costs and a 100 percent increase in capital costs. Significant increases are the high number of investigators participating in the performance plan, an increase in the capital costs due to necessary vehicle replacement and the transfer of the clothing allowance in fringe benefits to a replacement uniform account in the operations account. Baseline funding is recommended for the Investigation Division. Police - Youth Services. Requested and recommended, $332,053. Mr. Huff said the FY 1994-95 Youth Services budget increases by $39,115 (13.4 percent), which reflects a 2.9 percent increase in compensation, a 6.4 percent increase in benefits, a 9.9 percent increase in operations and an increase of $27,000 in capital equipment costs to replace two vehicles. The increased costs in compensation are due to high participation in the police performance plan and the transfer of the clothing allowance benefit to a replacement uniform account in the operations account. Baseline funding is recommended for Youth Services. Police - Animal Control. Requested and recommended, $123,377. Mr. Huff said the FY 1994/95 Animal Control budget increases by $22,455 (22°2 percent), which reflects a 2.1 percent increase in compensation, a 17.8 percent increase in benefits, a 4 percent increase in operations, and an increase of $18,095 in capital equipment costs to fund the replacement of two trucks. Other than the truck replacements, there are no significant increases or decreases. Baseline funding is recommended for Animal Control. Police - Special Operations. Requested $485,215; recommended, $347,132. 000081 March 14, 1994 (Adjourned Afternoon Meeting) (Page 9) Mr. Huff said the FY 1994/95 Special Operations budget increases by $32,415 (10.3 percent), which reflects a 5.2 percent increase in compensation, a 14.9 percent increase in benefits, a 2.2 percent increase in operations, and an increase of $13,280 in capital equipment costs to replace a vehicle. Baseline funding is recommended for Special Operations. Emergency Operations Center, Wayne S. Campagna, Present. Requested and recommended, $420,170. Mr. Tucker said Albemarle's share of the total budget is 40.35 percent, which would require a total contribution of $420,170, a 0.2 percent decrease. Mr. Tucker said when the Center's budget was submitted last year, the EOC Board had not approved it. The budget did not reflect the proposed 2.5 percent increase in compensation; therefore in order to provide this compensa- tion comparable to other county departments, it requires a $4960 increase which is basically a one percent increase over this current year's budget. The actual request being recommended is $425,130. There were no changes recommended. Fire/Rescue Division - Jefferson Country Fire/Rescue Association (JCFRA), Carl J. Pumphrey, Fire Marshal, Present. Requested for Fire/Rescue Administration, $250,781; recommended, $238,825. Mr. Huff said the FY 1994-95 budget of the Fire/Rescue Administration Department increases by $24,544 (11.5 percent). Compensation rose by 5.3 percent, benefits increased by 10.8 percent, operations increases by 5.4 percent, and capital outlays increases by $11,535 to cover the cost of a replacement vehicle. The County Executive recommends funding at the baseline level. Requested for .Fire/Rescue Divisions, $246,881; recommended, $238,825. Fire/Rescue Management Division. Requested and recommended $86,948. Mr. Huff said the Management section's budget increases by $5262 (6.4 percent) over FY 1993-94, with a 6.1 percent increase in compensation, a 7.4 percent increase in benefits, a $2000 (27.5 percent) increase in operations, and a $1400 decline in capital purchases. Significant increases in operations include an $800 increase in telecommunications for cellular phones and $1300 in other operating expenses due to transfer from the Fire Prevention division. The County Executive recommends funding at the baseline level. Fire/Rescue - Training. Requested and recommended $7760. Mr. Huff said the FY 1994-95 budget is level funded at $7760 and provides for both training classes and repair and maintenance of the training building. The County Executive recommends baseline funding. Fire Prevention. Requested $140,063; recommended $129,387. Mr. Huff said the budget of the Fire Prevention program increases by $19,022 (17.2 percent), of which $12,935 increase is due to a replacement vehicle. Baseline funding is recommended for the Fire Prevention program. Not included in the recommendation are: e Fire Safety Education Program will provide for fire safety instruction seminars for schools, businesses, and other community groups. This will pay for the part-time wages needed to pay for a fire safety educator. Cost, $6280. Training Materials/Equipment needed for the fire safety classes, cost $3900. Mrs. Humphris asked if a well-trained volunteer could do the Fire Safety Education Program. Mr. Huff said a lot of the questions that are asked are from an operational standpoint of which a volunteer could not respond. It would be hard to depend solely on volunteers. Fire/Rescue - Volunteer Service. Requested $16,010; recommended $14,730. Mr. Huff said the Volunteer Service baseline budget is $14,730 a $260 (1.8 percent) increase in the TJEMS Council payment. The TJEMS Council is an independent, non-profit agency that began in 1985 and is responsible for development and implementation of a comprehensive emergency medical services system for Planning District 10. The Council is involved with all aspects of the emergency medical care system including: coordination of the day-to-day development of the EMS system, training of EMS providers in new skills, 000082 March 14, 1994 (Adjourned Afternoon Meeting) (Page 10) assisting rescue squads, first responder fire departments, and hospitals in applying for federal, state and local funds, recommending improvements in public safety, and other community programs related to EMS, and especially identifying regional EMS needs (especially the recruitment and retention of volunteers, and providing stress management education/debriefings). Baseline funding is recommended for the Volunteer Service Program by the County Executive. Jefferson Country Fire and Rescue Association. Requested, $671,750; recommended, $587,720. Mr. Huff said the County's allocation to the volunteer fire departments is supplemented by state revenues from the Fire Service Program, while the contribution to the rescue squads is supplemented by Two-for-Life moneys that the County receives from the $2.00 surcharge placed on automobile registra- tions by the State. The State revenues received by the County are paid directly to the volunteer fire companies and rescue squads and are not used to reduce the County's commitment to these companies. The County's FY 1994-95 contribution to each of the seven fire companies is $48,670, which reflects a five percent increase over the FY 1993-94 appropriation. The Fire Service Program funds from the state are projected to increase only one-half of a percent for a contribution to each company of $9430. The County's contribution to the two rescue squads, Scottsville and Western, also increases by five percent. The recommended contribution to the Charlottesville/Albemarle Rescue Squad (CARS) is $36,940, an increase of $14,140 (62 percent). This increase in CARS reflects the need for Albemarle County to provide more equitable levels of funding in relation to the other rescue squads. CARS provides the majority of service calls in the County and should receive equitable funding. This increase is the first of a two year commitment to bring funding for CARS equal to funding of the other two squads in the County. The decrease in the total amount budgeted for JCFRA benefits reflects the declining cost of providing Hepatitis shots to those volunteers that have not already received them. The County Executive recommends baseline funding of five percent for JCFRA volunteer fire companies and rescue squads. The County Executive supports increased funding for CARS. A major department request not included in the recommendation is to fully fund the fire departments and rescue squads for a total of $53,310. Mr. Marshall asked if any contributions had been received from the counties of Fluvanna or Buckingham. Mr. Huff said he understands there was a small increase in funding to the Scottsville Rescue Squad from Fluvanna County. Buckingham and Nelson Counties have not yet responded. Forest Fire Extinction. Requested and recommended, $13,800. Mr. Huff said based on Section 10-46 of the State Code, Albemarle County must reimburse the State for forest fire prevention, detection and suppression provided by the State Forester. The yearly amount is computed on the basis of five cents per acre 'of privately owned forests in the County. The projected amount for FY 1994-95 is $13,800, and the County Executive recommends full funding. Fire Department. Requested and recommended, $586,305. Mr. Huff said the County contracts with the City of Charlottesville to provide full time supplemented fire department fire service to the County. Under an agreement negotiated in May, 1986 with the City of Charlottes- ville, the County's fee for services has been calculated on the official Consumer Price Index. The FY 1994-95 fee is based on the following calcula- tion: FY 1993-94 Appropriation = $570,890; FY 1994-95 Appropriation = $570,890 multiplied by 1993 CPI (2.7 percent) = $586,305. Funding is recommended for the City Fire Department based on a 2.7 percent CPI increase as required by the contract. Mr. Huff noted that Mr. Dayton Hall, representing JCFRA, and Mr. David Cullen, representing TJEMS, are present. Mr. Cullen said the funds requested for the training materials ($3900) will not even fund the cost of the new Firefighter I and II curriculum training tapes; they total about $3950. The request also do not include the American Heat and Pulse training videos they currently receive. Full funding would only allow them to maintain the current level of services. The Advanced Allocation Fund is now pretty much loaned out. Most of the money for TJEMS's budget goes to the Basic Life Support (BLS) Training Coordinator. In addi- 000083 March 14, 1994 (Adjourned Afternoon Meeting) (Page 11) tion, last Friday two more fire departments were added as fire responder agencies. Mr. Perkins suggested that $6280 for Fire Safety Education Program and $,900 for Training Materials/Equipment be added to the list of items for reconsideration. Board members concurred. Joint Security Complex, Albert A. Tumminia, Jail Administrator, Absent Requested and recommended, $163,105. Mr. Tucker said the overall budget of the Joint Security Complex of $3,281,255 reflects an increase of $293,635 (9.8 percent) over FY 1993-94. Although the overall budget of the Joint Security Complex has increased, the local revenues needed to operate the facility have not increased due to a planned increase in Federal revenues. The County's local cost remains constant at $163,105. Funding is recommended for the Joint Security Complex in the amount of $163,105. There were no changes recommended. Inspections, Jesse R. Hurt, Present. Requested and recommended, $608,369. Mr. Huff said the budget of the department increases by a net amount of $24,936, (4.3 percent). Significant increases are a 10.2 percent increase in benefits and a $9,670 (49.3 percent) increase in capital purchases to buy a replacement vehicle. Baseline funding is recommended for the Inspections Department. There were no changes recommended. Public Works Departments: Engineering, Jo A. Higgins, Present. Requested, $750,296; recommended, $734,066. Mr. Huff said the Engineering budget increases by $101,191 (16 percent) reflecting a five percent increase in compensation, a 15.1 percent increase in fringe benefits, a 12.7 percent increase in operations, and $9400 increase in capital purchases. Significant changes in the budget include $9400 to pay for a replacement vehicle and an $18,000 increase in sign replacement costs due to damage and thefts. Also included in the budget is a sign maintenance techni- cian and a vehicle for $42,650 which is fully funded from the E-911 surcharge. This technician and the increased cost for sign replacement are necessary since VDOT no longer maintains the sign replacement program. Funding is recommended at the baseline level of $734,066. The expanded program of the sign technician is fully funded from the E-911 surcharge, as is the cost of replacement signs. There were no changes recommended. Solid Waste/Recycling, Bob McKinley, Absent. Requested, $292,167; $276,500. Mr. Huff said the Refuse Disposal budget has increased by $15,620 (6 percent). Since this budget is extremely confusing to describe, important line item costs are listed in a chart below. There is an $80,000 increase in contract services for Keene Landfill which is anticipated to cover the costs for FY 1994-95. Additionally, there is a $34,020 increase in the curbside recycling program due to the need to continue the program at the current level. Another significant increase is the $5000 increase for tipping fees needed to dispose of garbage at spurious sites around the County. Other significant decreases are $85,000 in recycling contingency funds. Funding is recommended at the baseline level of $276,500. Not funded in the County Executive's recommendation is a Part-Time Recycling Coordinator {the Recycling Coordinator position was only funded through the end of FY 1993-94). This position is needed to handle the Recycling Ordinance. Cost, $13,103. Mr. Marshall asked why the County still owns the land in Keene for the transfer station when there is not going to be a station. Mr. Tucker said the Board can dispose of the land at anytime, but in the past the it has been reluctant to get rid of land it owns. Mr. Marshall suggested that the land be soldo Mrs. Humphris suggested adding $13,103 for the part-time recycling coordinator to the list of items for reconsideration. Board members con- curred. Water Resources Management, David J. Hirschman, Absent. Requested and reconunended, $47,625. March 14, 1994 (Adjourned Afternoon Meeting) (Page 12) 000084 Mr. Huff said the Water Resources Management budget increases by $2475 (5.5 percent) reflecting a 6.6 percent increase in compensation and a 4.3 percent increase in benefits. Funding is recommended at the baseline level. There were no changes recommended. Staff Services, A1 Waugaman, Present. Requested, $905,352; recommended, $893,352. Mr. Huff said the budget of Staff Services has increased by $41,534 (4.9 percent) reflecting a 7.4 percent increase in salaries, a 13.5 percent increase in benefits, a 1.3 percent increase in operating, and a $1,900 decrease in capital purchases. Significant changes in the line item budget include a $4505 increase in shift differential inadvertently deleted in last year's budget, a $5000 increase in electrical services, and a $2500 increase in heating services. Funding is recommended at the baseline level of $893,352. No expanded initiatives are funded in the baseline budget. A request not funded in the County Executive's recommendation is: Computerized Fuel Pumping Facilities - uses key cards and numeric keypad to account for gallons dispensed and mileage traveled needed for preventative maintenance program. Cost, $12,000. Mr. Huff said the County is working under a new contract with Virginia Power and that contract calls for a five percent increase in electrical service. That increase will also be shown in the school budget. Mr. Huff said in the current year, the school system installed a comput- erized vehicle maintenance system at the bus garage which tracks fuel by vehicle and keeps computerized records on fuel consumption, maintenance, oil, brakes, etc. This computerized fuel pumping facility would allow the same capabilities here at the County Office Building. Mrs. Humphris asked if the schools have been able to show any savings in maintenance costs. Mr. Huff said the system was just bid and has not been installed. Mrs. Humphris asked what can be used as a basis to justify the system. Mr. Huff said currently the usage of fuel and oil is tracked manually which is time consuming. The records prepared on each vehicle is done manually. The staff does not look at fuel consumption by each vehicle on a regular basis. Also, this system could also be used as a management tool. Mrs. Humphris felt if the County could save some money by spending some money, the computerized fuel pumping facility should be added to the list of items for reconsideration. Mr. Martin felt the staff should monitor the school systems use and then consider the facility. The Board then agreed to add $12,000 for the computerized fuel pumping facility for possible addition to the Board's contingency. Staff Services - Administration. Requested $208,693; recommended, $196,693. Mr. Huff said the Administrative Division's budget increased by $6024 (3.2 percent) reflecting a 5.1 percent increase in salaries, a 9.8 percent increase in benefits and a 0.1 percent decrease in operations. Funding is recommended at the baseline level of $196,693. Staff Services - Maintenance. Requested and recommended $445,727. Mr. Huff said the Maintenance Division's budget increases by $8108 (1.9 percent) reflecting a 7.2 percent increase in salaries, a 17.2 percent increase in benefits, a 0.9 percent increase in operations and a $700 (100 percent) decrease in capital expenditures. Significant changes in the line item budget include $1000 increase in overtime, a $5000 increase in electrical services and a $2500 increase in heating services. The decrease in revenues reflects rent lost due to the departure of federal agencies and the Albemarle County Service Authority. Funding is recommended at the baseline level of $445,727. Staff Services Custodial. Requested and recommended, $176,325. Mr. Huff said the Custodial Division's budget increases by $23,782 (15.6 percent) reflecting a 16 percent increase in salaries, a 22.9 percent increase in benefits, a 11.3 percent increase in operating costs and a $1200 (82.8 percent) decline in capital costs. Significant changes in line items were $11,794 (11.4 percent) increases in salaries due to the salary scale increase and the need to increase the hours of a part-time custodian to clean floors. Other significant increases included $4505 to fund the shift differential which was inadvertently left out of last year's budget, but was reappropriated in the current year. Funding is recommended at the baseline level of $176~325. March 14, 1994 (Adjourned Afternoon Meeting) (Page 13) 000085 Staff Services Copy Center. Requested and recommended, $74,607. Mr. Huff said the Copy Center's budget increases by $3620 (5.6 percent) reflecting a 4.6 percent increase in salaries and $790 increase in operations, due to increased office and copy supplies. Funding is recommended at the baseline level of $74,607. Parks/Recreation and Human Service Departments: Social Services, Karen L. Morris, Present. Requested, $3,350,038; recommended, $3,283,268. Ms. White said the total budget of the Department of Social Services increases by $103,899 (3.3 percent), which reflects a 4.5 percent increase in compensation, a 12.6 percent increase in benefits, a 0.3 percent increase in operations and a decrease of $3,755 in capital. Social Services - Management. Requested $331,233; recommended, $319,433. Ms. White said the overall baseline budget for the Management Division increases by $16,903 (5.6 percent), which reflects a 5.6 percent increase in compensation, a 13.4 percent increase in benefits, a 5 percent increase in operations and an offsetting reduction in capital costs of $1435. There are no significant increases or decreases in the operating line-items. Baseline funding is recommended for the Management Division of Social Services. Not funded in the County Executive's recommendation are three microcomputers for clerical office staff. Cost, $6000. Mrs. Humphris said there is a lack of consistency throughout the budget in the various department requests for personal computers. She asked that staff look at the inconsistencies in price requests for computers. She thinks there should be a standard requirement and then there should be a standard price throughout the budget. Mrs. Humphris suggested adding $6000 for three microcomputers for clerical office staff to the Board's list of items for reconsideration. Social Services - Benefit Programs. Requested $1,011,417; reconunended, $956,887. Ms. White said the total budget of the Benefits Division increases by $26,662 (2.9 percent) over FY 1993-94, which is reflected in a 2.7 percent increase in compensation, a 13 percent increase in benefits, a one percent increase in operations and an offsetting decrease in capital costs of $3520. There are two significant changes in the operational accounts: 1) an increase of $12,560 in auxiliary grants to the aged to pay for shelter, food and some personal care due to an anticipated four percent increase in the caseload and a possible four percent rate increase; and 2) a decrease of $9820 in general relief payments in order to stay within the baseline requirement. Baseline funding is recommended. Not funded in the County Executive's recommendation are: Auxiliary Grants Increased payment to adult nursing homes that provide a higher level of service. Based on 1993 legislation, the state began a three-tiered system licensing for adult homes, case management and a restructuring of payments. Based on these changes, it is anticipated that there will be an increase in the number of individuals eligible for adult home care, who were previously in medicaid covered nursing home care. Total cost of $10,500 of which $2100 is local funds. Cost, $2100. Full Restoration of General Relief Program - To restore full funding to the general relief program, which was reduced to stay within the baseline funding request. The impact of the reduction will be less resources for indigent burial expenses, no medical pharmacy payments or no unattached child payments (children who have been abandoned or abused, but have opportunity to live with relative, instead of going into foster care). This program was chosen for reduction, because it is not a mandated program. Funds are local dollars. Cost, $14,150. Mrs. Thomas suggested adding $2100 for auxiliary grants to the list of items for reconsideration. Mrs. Humphris suggested adding $14,150 for full restoration of the General Relief Program. Social Services - Service Programs. Requested $1,681,286; reco~m%ended, $1,680,846. Ms. White said the overall budget of the Services Division increased by $48,874 (3.1 percent) over FY 1993-94, reflecting a 6.0 percent increase in compensation, a 13.6 percent increase in benefits, a 0.1 percent increase in operating and service programs and a $1,200 request for a replacement printer. 000086 March 14, 1994 (Adjourned Afternoon Meeting) (Page 14) There are no significant increases or decreases in the operational or program accounts. Included'in this division is a transfer of $417,220 for the Comprehensive Services Act, which is matched 55 percent by state funds. These funds are administered by the Community Policy Management Team (CPMT). Funding is recommended at the baseline level. Social Services ed, $103,276. Employment Services Program. Requested and recommend- Ms. White said an overall budget increase of $3706 (4 percent) reflects a five percent increase in compensation, a 12 percent increase in benefits, and a 0.5 percent increase in operations. The state reimburses for 100 percent of the program costs. Funding is recommended at the baseline level. Social Services Medicaid-UVA. Requested and recommended, $13,~02. Ms. White said the total requested funding of $209,724, a 4.6 percent increase over FY 1993-94 covers salary/benefit costs for six employees and operating costs of $565. There are no significant increases or decreases in this cost center. All costs are 100 percent reimbursed by federal and state dollars. Full funding is recommended as requested. Social Services - Energy Assistance. Requested and recommended, $13,102. Ms. White said the overall budget for the energy assistance program decreases by $1,442 (10 percent) due to declining federal dollars. There are no local funds in the operation of this program. Full funding is recommended at the baseline level. Parks and Recreation, Patrick K. Mullaney, Present. Requested, $990,943; recommended, $922,343. Mr. Huff said the overall Parks and Recreation budget increases by $16,925 (1.9 percent) to a total of $922,343. This reflects a 1.4 percent increase in salaries, a 15.9 percent increase in benefits, an -0.4 percent decrease in operations, and a $5,615 (85 percent) decrease in capital item replacement. Individual division budgets have more detailed analysis. Funding is recommended at the baseline level of $922,343. However, not recommended for funding by the County Executive are: Median Strip Mowing/Route 20 - $4,400. This additional request reflects the contract cost ($5940) for mowing the median strip on Route 20 South, less an anticipated one-time contribution of $1500 from Monticello and Ash Lawn. Elimination of Park/Recreation Fees for youths under 18 and for City residents - $50,000. This expanded request is based on a recommendation from the Planning Commission, not from the Parks and Recreation Depart- ment. It is included as a request within the Parks and Recreation Administration budget in order to show the total dollar costs if the Board wished to adopt the policy. The City is not considering the elimination of any fees in their parks or recreational facilities. Mr. Marshall questioned the cost to mow the median strip on Route 20. Mr. Mullaney said the cost is for mowing and trash pickup on a contractual basis. The contract would be complete mowing and trimming on a 14 day cycle and trash pickup every two weeks all year long. Mr. Marshall did not feel he could justify including the $4400 when there are so many other needs. He does want to bring this issue back up for discussion next year. He will also see if he can get some volunteers to mow the median strip. There were no changes recommended in the overall Parks and Recreation budget. Parks and Recreation - Administration. Requested, $210,688; recommend- ed, $160,668. Mr. Huff said the Parks and Recreation Administration budget increases by $7404 (4.8 percent) reflecting a 4.8 percent increase in salaries, a 7 percent increase in benefits, and a 1.8 percent increase in operating expens- es. There are no significant increases or decreases in operational line-item accounts. Funding is recommended at the baseline level of $160,668. Parks and Recreation - Maintenance. Requested, $372,700; recommended, $354,100. Mr. Huff said the Parks and Recreation Maintenance budget increases by $5971 (1.7 percent) reflecting a 2 percent increase in salaries, a 15.4 percent increase in benefits, no increase in operating costs and a $5315 (100 percent) decrease in capital equipment. One service vehicle replacement at $14,200 and an expanded request for pruning equipment at $675 will be funded March 14, 1994 (Adjourned Afternoon Meeting) (Page 15) oooos? out of current year savings. Funding is recommended at the baseline level of $354,100. Parks and Recreation - Summer Swim. Requested and recommended, $204,232. Mr. Huff said the Summer Swim program's decreases by $2577 (1.2 percent) reflecting a 2.8 percent decrease in salaries, a 35 percent increase in benefits and a 15 percent decrease in operating expenses. The only signifi- cant change is the reduction in part-time wages and FICA, which reflects a restructuring of lifeguard schedules to reduce total hours by 3,120. Addi- tionally, one-time FY 1993-94 costs for hepatitis shots are down due to returning staff. Funding is recommended at the baseline level of $204,232. Parks and Recreation - Athletics & Classes. Requested and recommended, $85,467. Mr. Huff said the overall Athletics and Classes division budget increas- es by $285 (.3 percent), which reflects a 4.5 percent increase in salaries, a .6 percent decrease 'in benefits and a 1.5 percent decrease in operations. There are no significant increases or decreases in the operating accounts. This program is offset by approximately 50 percent from fee revenues antici- pated to be $43,100 in FY 1994-95. Funding is recommended at the baseline level of $85,467. Parks and Recreation - Community Centers. Requested and recommended, $46,362. Mr. Huff said the overall Community Center budget increases by $2098 (4.7 percent) reflecting a 5.1 percent increase in salaries, a 26 percent increase in benefits and a 3.6 percent increase in operations. The only significant line-item changes are an increase of $674 in compensation due to part-time wage increases and an increase of $1205 in electrical and heating services. Funding is recommended at the baseline level. Parks and Recreation - Special Activities. Requested and recommended, $71,514. Mr. Huff said the Special Activities Division's budget increases by $3753 (5.5 percent) reflecting a 5 percent increase in compensation, a 28.5 percent increase in benefits and a 4.4 percent increase in operations. Significant increases in line-items are $1915 (five percent) increase in wages for part-time playground staff, a $2100 increase in the contractual payment to the City for therapeutic programs due to a larger participation of County residents and a $1115 to contract school buses for playground field trips. Fees for the summer playground program are projected to be $14,000 or approxi- mately 25 percent of the total program costs. Funding is recommended at the baseline level. Parks and Recreation - Teen Center. Requested and recommended, $40,475. Mr. Huff said the total budget for the Teen Center is $80,950, the County's share being $40,475. The increase over the FY 1993-94 adopted budget is $21,147 (109 percent), although when the mid-year appropriation by the Board of $19,974 is included, the actual increase over the total FY 1993-94 appropriation is only $3173 or an 8.5 percent increase. The increase is due mainly to a full year lease and a five percent increase in rent by agreement. Major categories of expenses for the center are approximately $32,035 in compensation, $6770 in benefits, $29,000 in lease and utility costs and the remaining $13,000 for other operating expenses. Baseline funding is recom- mended for the Teen Center with the County's share being $40,475. Parks and Recreation - Darden Towe Memorial Park. Requested and recom- mended, $96,795. Mr. Huff said the total budget for Towe Memorial Park is $184,640, a decrease of $2850 (1.5 percent) over FY 1993-94. The County's share of the budget is $96,795 or a decrease of $3477 (3.5 percent) over FY 1993-94. Recreation fees of $19,560 account for approximately 12.5 percent of the total budgeted revenues. Funding is recommended at the baseline level of $96,795. Community Development Departments: Planning, V. Wayne Cilimberg, Present. Requested, $772,416; reco~end- ed, $733,916.' Mr. Huff said Planning's budget increases by a total of $30,076 (4.3 percent) reflecting a 4.3 percent increase in salaries, a 9.3 percent increase in benefits, a 4.6 percent decline in operations, and a $2065 increase in capital purchases. Significant changes in the line item budget include a $10,970 increase in maintenance contracts for the building locator system and 000088 March 14, 1994 (Adjourned Afternoon Meeting) (Page 16) a $3750 increase in printing and binding due to anticipated printing for the building locator and comprehensive plan review. Funding is recommended at the baseline level of $733,916. None of the program increments are included in the recommended baseline budget. Major department requests not included in the County Executive's recommendation are: Aerial Photography - needed to update critical geographic information used by staff, developers, and the general public in assessing develop- ment activity and environmental resource protection, cost, $25,000. Automated Data Processing Equipment - six computers and LAN connections, cost, $12,000.. There were no changes recommended. Rental Assistance Program, Karen Morris, Present. Requested, $310,811; recommended, $181,056. Ms. White said the Rental Assistance Program budget increases by $4485 (2.5 percent) to a total of $181,056. This total reflects a four percent increase in salaries, a 5.5 percent increase in benefits, a 9.9 percent decrease in operations, and a $1000 decrease in capital purchases. Signifi- cant changes in the line item budget include a $1970 decrease in professional services audit. Funding is recommended at the baseline level of $181,056. Major department request not funded in the County Executive's recommendation: Computers/Software - The request is to fund six computers and software to connect the division to the LAN and replace old XT class machines that are not able to use new Section 8 software. Of the total request, approximately $9000 is to purchase Section 8 software currently being used in three other localities to handle waiting lists and eligibility. Cost, $21,000. Family Self Sufficiency Program - HUD has mandated that any locality receiving new housing vouchers or certificates must establish a Family Self-Sufficiency Program (FSS) to provide services that will enable clients to become self-sufficient through education, training and support services. If funded, 34 families will be targeted for services, such as child care, transportation, personal and career counseling, adult or college education, job training and job placement. The initial request for $108,000 included $40,000 for day-care services, $20,000 for other client services such as transportation, uniforms, books, etc., and approximately $35,000 for an additional staff person and equipment. The revised unfunded request reflects only the $35,000 for the additional social worker and $3000 in start-up capital costs. Other funds for day- care and client service costs will be solicited from other grant sources at federal, state, and local levels. Cost, $38,000. Mr. Martin asked if HUD has any regulations about how long an individual can take advantage of a self-sufficiency program. Ms. Kathy Ralston, Deputy Director of Social Services, said HUD has several regulations for this program; one is the family would sign a contract that they would no longer need federal assistance after five years. Mr. Marshall asked what happens to all of the XT computers after they are replaced. Ms. White said there is not a market for the XT's; the machines are obsolete machines. Mr. Marshall suggested that staff contact the school system to see if the XT's could be used in some of the classrooms. Mr. Martin suggested adding the $21,000 for computers/software and $38,000 for Family Self Sufficiency Program to the Board's list of items for reconsideration. Housing, Lynne Carruth, Absent. Requested and reconunended, $45,471. Ms. White said the FY 1994-95 budget for the Housing Coordinator cost center increases by $9166, an increase of 25 percent over the amount appropri- ated in the FY 1993-94 budget. The increase reflects considerable underfund- ing of the FY 1993-94 budget in both personnel and fringe costs, as well as some unanticipated operating expenses that need to be included in order to have an effective program. Such costs include training on federal housing programs and the private sector and membership in the Virginia Association of Housing and Community Development. Full funding is recommended. There were no changes recommended. Zoning, Amelia G. McCulley, Absent. Requested, $364,732; recommended, $360,532. Mr. Huff said the Zoning Department's budget increases by $26,410 (7.9 percent) to a total of $360,532. This total budget reflects an increase of March 14, 1994 (Adjourned Afternoon Meeting) (Page 17) 0000 9 seven percent in salaries, 17.5 percent in benefits, 1.2 percent in opera- tions, and a decrease of $500 in capital purchases. The part of the increase in compensation is due to reclassifications taking place in the current year. Funding is recommended at the baseline level of $360,532. Major department request not funded in the County Executive's recommendation: Compliance Equipment - noise meters, clinometer, camera, projector, and camcorder at a cost of $4200. Code Mrs. Humphris suggested that $4200 for Code Compliance Equipment be added to the Board's list of items for reconsideration. Soil/Water, Alyson Sappington, Present. Requested and recommended, $28,604. Mr. Huff said the Soil and Water Conservation budget increases by $1266 (4.7 percent) for a total budget of $28,604. Of the total FY 1994-95 recom- mendation of $28,604, $8200 will go to the WRPA implementation program. Funding is recommended at the baseline level of $28,604. There were no changes recommended. Extension Service, Charles W. Goodman, Present. Requested and recom- mended, $107,726. Mr. Huff said the Extension Service budget increases by $25,178 (30.5 percent) reflecting a 4.8 percent increase in salaries, a 15.3 percent increase in benefits, and a $22,000 (83.3 percent) increase in operations. Significant changes include a $22,000 increase in rent to move Extension Services outside of the County Office Building. Funding is recommended at $107,726. This level of funding includes the $22,000 necessary for rent. There were no changes recommended. Gypsy Moth, Steven G. Meeks, Present. Requested, $36,400; recommended, $21,400. Ms. White said the Gypsy Moth budget is level funded at $21,400. Staffing was reduced in the current year by one staff member due to lower than anticipated revenues. Funding is recommended at the baseline level of $21,400. Major request not funded in the County Executive's recommendation: Part-time Forest Pest Technician - Pine Beetles and Woolly Adelgids are increasing and funding this position would be a step toward an Integrat- ed Pest Management system. Cost, $15,000. Ms. White said due to an omission in calculating personnel and benefit costs, the recommended amount should be $24,120, an increase of $2720. There were no changes recommended. Agenda Item No. 3. Executive Session: Personnel. At 4:25 p.m., motion was offered by Mr. Bowerman, seconded by Mrs. Humphris, to adjourn into executive session under Va. Code Section 2.1-344-A.1 (personnel matters) to discuss appointments to various boards and commissions. Roll was called and.the motion carried by the following recorded vote: AYES: NAYS: Messrs. Marshall, Martin, Perkins, Mrs. Thomas, Mr. Bowerman and Mrs. Humphris. None. Agenda Item No. 4. Certify Executive Session. At 4:35 p.m., the Board reconvened into open session and adopted the following Certification of Executive Meeting: MOTION: Mrs. Thomas. SECOND: Mr. Martin. MEETING DATE: March 14, 1994. CERTIFICATION OF EXECUTIVE MEETING WHEREAS, the Albemarle County Board of Supervisors has convened an executive meeting on this date pursuant to an affirma- tive recorded vote and in accordance with the provisions of The Virginia Freedom of Information Act; and WHEREAS, Section 2.1-344.1 of the Code of Virginia requires a certification by the Albemarle County Board of Supervisors that such executive meeting was conducted in conformity with Virginia law; 000090 March 14, 1994 (Adjourned Afternoon Meeting) (Page 18) NOW, THEREFORE, BE IT RESOLVED that the Albemarle County Board of Supervisors hereby certifies that, to the best of each member's knowledge, (i) only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the executive meeting to which this certification resolution applies, and (ii) only such public business matters as were identified in the motion convening the executive meeting were heard, discussed or considered by the Albemarle County Board of Supervisors. VOTE: AYES: Messrs. Marshall, Martin, Perkins, Mrs. Thomas, Mr. Bowerman, and Mrs. Humphris. NAYS: None. ABSENT DURING VOTE: None. ABSENT DURING MEETING: None. Agenda Item No. 5. Other Matters Not Listed on the Agenda from the BOARD. Motion was offered by Mr. Martin, seconded by Mrs. Humphris, to appoint Mr. Mark Edward Watson to the Citizens Advisory Committee for CATS Update. Roll was called and the motion carried by the following recorded vote: AYES: NAYS: Messrs. Marshall, Martin, Perkins, Mrs. Thomas, Mr. Bowerman, and Mrs. Humphris. None. Agenda Item No. 6. Adjourn to March 16, 1994, at 1:00 P.M. At 4:36 p.m., motion was offered by Mr. Martin, seconded by Mr. Bower- man, until March 16, 1994, at 1:00 p.m. Chairman