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04-11-1983 MinutesBOA~I~, OF SUi~Ei{VISORS MINUTES April 11, 1983 Supervisors in Attendance: Mr. J. Royall Robertson, Chairman Mr. R. Garland Dodd, Vice Chairman Mr. C. L. Bookman Mr. ~{arry G. Daniel Mrs. Joan Girone Mr. Richard L. Hedrick County Administrator Staff in Attendance: Mr. Robert Galusha, Dir. of Personnel Mr. Elmer Hodge, Asst. County Admin. Mr. Robert Masden, Dir. of Human Services Mr. Steve Micas, County Attorney Mr. Jeffrey Muzzy, Dir. of Community Develop. Mr. Lane Ramsey, Dir. of Budget and Accounting Mr. Robertson called the meeting to order at the Courthouse at 10:05 a.m. (EST). Mr. Daniel gave the invocation. EXECUTIVE SESSION - PERSONNEL MATTERS On motion of Mr. Dodd, seconded, by Mr. Daniel, the Board went into Executive Session to discuss Personnel matters as permitted by Section 2.1-344 (a) (1) of the Code of Virginia, 1950, as amended. IIvote: Unanimous Reconvening: WORK SESSION ON BUDGET Mr. Hedrick reviewed the qoa!s and objectives of ~cbe n~aud which were: i. Maintain existing tax rate; 2. Maintain current fund balance ms a minimum of $4,500,000; 3. Maintain current service level7 4. Increase productivity; and 5. Provide needed salary adjustments. Mrs. Girone stated that maintainin~ the existing tax rate is ia sensitive issue and we are in fact increasing taxes. Mr. Hedrick stated we are not increasing hh~ tax rate structure but because of inflation and growth, the amount of taxes has increased mnd would be reflected in some tax bills. He stated the population growth is about 3% or 4,500 people which means that the County's projected population is over 160,000 next year. Mr. Dodd inquired if the economy were picking up. Mr. Hedrick stated it appeared it was as sa]~ taxes are up, building permits are up, etc. but he felt the Cc. unty would have to wait and see. Mr. Daniel stated he wanted a printout of what was forecast for the County within the next three years in terms of revenues, expenditures, etc. Mr. Bookman stated, the Board was told this was the critical year and that that things should begin to improve in future years. 83-177 Mr. Hedrick stated that in some areas there is an increased demand for services such as in .fire, schools, the court system, etc. He stated that there is a direct correlation between maintaining service levels by ~ncreasing services by the same percentage as growth. Mr. Daniel stated he would like to offer an amendment to the proposed budget which would include a 3% cost of living raise for County employees as he felt it was important to recognize their professionalism and importance to the County. He stated the 3% is being suggested as he understands this is the proposal for other jurisdictions. Mr. Ramsey stated that $66,000 has been requested by the Constitutional Officers as it is that much of a shortfall in State funding and they may have to lay off or cut expenses in other categories. Mr. Bookman inquired if the constitutional officers were participating in the Hay Program. Mr. Dodd emphasized the importance of the constitutional officers participating or questioned why the County should give the additional funding. Mr. Hedrick stated the Constitutional Officers have been very cooperative in the cuts they have had to make. Mr. Bookman stated he felt all employees should be under the same pay system. Mr. Hedrick stated that it is never clear whether the constitutional offers are County or State employees. He stated some years we appropriate more funds and then another year the State might. Mr. Daniel suggested the following be included in the budget: 1. 3% Cost of Living Increase for Employees 2. Shortfall for Constitutional Officers 3. Miscellaneous Items $745,000 66,000 36,000 Mr. Bookman suggested the following also be included: 4. Library System - Existing Level until 1-1-84 54,000 $901,000 Mr. Daniel stated that the landfill rates could be raised to $12.50 to generate some needed revenue. Mr. Bookman stated he felt $11.00 was sufficient. After further discussion, the following was suggested for revenue generating: 1. Increase landfill fees to $11.00 2. Increase "cut for turnover" from 3% to 4% 3. Delay payment for Supplemental Retirement System 4. Revise estimated increase in Real Estate assessments from 8% to 9% 5. Reduce transfer to Airport to $74,000 75,000 225,000 125,000 169,000 63,000 $657,000 244,000 $901,000 e Possibly reduce contingency Mr. Ramsey stated that the experience at the Airport has been that costs have never come that low. He stated the Treasurer will cut off bills when it reaches a certain level. Mr. Daniel stated that could be addressed later. Mr. Bookman stated the fees at the Airport could be raised in December as a possible alternative. Mr. Daniel stated that the following items would decrease fundings: 1. Maintain same vehicle license fee 2. Implement Hay in January Possibly not reduce contingency $500,000 (25O,O00) 250,000 244,000 $~94,000 Mr. Daniel suggested that all fee structures in the County be reviewed. 83-178 Mr. Daniel stated the County Administration should figure a way to come up with $500,000. There was some discussion regarding the constitutional offices receiving a 3% raise in addition to funding received from the State and Mr. Ramsey indicated the State had allowed for a merit increase only so the County would have to include this. He indicated also that the Social Services budget was submitted with a cost-of-living raise included. He added that the Nursing Home would have to be included which is an additional $100,000 which was not included in the estimate of $745,000 for County employees. Mr. Hedrick stated that the constitutional officers had worked with the Administration to keep the costs down and that rather than allocate funds for the library, that they cut expenses by attrition and maintain existing services during the course of the year with an appropriation made later if necessary which might be found as money from other departments may become available that is not expected now. Mr. Bookman discussed the purchase of vehicles on the State contract. Mr. Ramsey stated that if we ordered now we would be taking delivery a year earlier. Mr. Daniel suggested that the County consider using this procedure next year. Mr. Daniel stated that in the proposed School budget he felt there was an opportunity for them to save money. He stated that there is $96,000,000 that the Board is not questioning. Mr. Bookman stated that with the defeat of the method of election, citizens did not want the Board to do this. Mrs. Girone inquired what the increase for the schools was. Mr. Ramsey stated 10% increase or $5,300,000 and that County staff had originally recommended $4,700,000. Mr. Daniel stated that the School Board may come back to the County and ask that the 3% cost-of-living be appropriated. Mr. Hedrick stated he felt they would be able to cover this amount. Mr. Bookman again stated he felt if the County were going to the Hay System in January, that all departments including the School system do so. It was suggested that Mr. Hedrick in the name of the Board suggest again that they join the Hay System. On motion of the Board the following resolution was adopted: Whereas, the Association for Retarded Citizens - Richmond Area (ARC) has requested clarification to the availability of Camp Baker for use in conducting their 1983 nine week Summer Camp Program for the mentally retarded; and Whereas, the Board of Supervisors of Chesterfield County recognizes that time is critical in planning such a program for this summer. Now, Therefore, Be It Resolved by the Board of Supervisors of Chesterfield County that the facilities of Camp Baker be made available to ARC for their 1983 nine week summer program for the mentally retarded; And Further Be It Resolved that the Human Services Director shall work with the ARC staff to insure that the County is properly protected against liability arising out of the use of such facilities by ARC and that all necessary precautions are taken to provide for the safety and welfare of individuals participating in such program or otherwise using the facilities. Vote: Unanimous It was generally agreed that he Board would have a work session on the budget on April 13, 1983 at 2:00 p.m. and that a work 83-179 session on the capital facilities plan would be deferred to a later date. On motion of Mr. Daniel, seconded by Mr. Dodd, the Board adjourned at 11:45 a.m. until 10:00 a.m. on April 13, 1983. Vote: Unanimous County Administrator  -. /~fo~/all Rob~tson ~i~an 83-180