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HomeMy WebLinkAboutC.054.93011_08809. Request for Approval of a Resolution that Adopts an Interlocal Agreement Establishing the North Carolina Counties Liability and Property Joint Risk Management Agency: Deputy County Manager Blumenstein said the county for several years had been affiliated with the North Carolina Association of County Commissioners (NCACC) "pool' that was created to provide a method of risk sharing along with the payout of liability claims and property losses. She said the county in the past had solicited bids for the service, but the NCACC program had proven to be the most cost efficient. Mrs. Blumenstein requested approval of the following resolution to establish and participate in the agency. RESOLUTION TO ADOPT THE INTERLOCAL AGREEMENT ESTABLISHING THE NORTH CAROLINA COUNTIES LIABILITY AND PROPERTY JOINT RISK MANAGEMENT AGENCY AND TO JOIN THE AGENCY WHEREAS, Iredell County desires to protect against liability claims and property losses and to provide for payment of claims or losses for which the county may be liable; and WHEREAS, the North Carolina Counties Liability and Property Joint Risk Management Agency had been established pursuant to G.S. § 153A-445 (a)(1) and G.S. § 160A-460 through § 160A-464; and WHEREAS, it is desirable for Iredell County to join the North Carolina Counties Liability and Property Joint Risk Management Agency in order to provide a method of risk sharing for liability claims and property losses. NOW, THEREFORE, BE IT RESOLVED that the Board of Commissioners of Iredell County hereby adopts the interlocal agreement entitled "Interlocal Agreement Establishing the North Carolina Counties Liability and Property Joint Risk Management Agency," and thereby joins and agrees to participate in the North Carolina Counties Liability and Property Joint Risk Management Agency, which has been formed to create a group fund to pay liability claims and property losses of the counties and other local agencies joining the agency. BE Fr FURTHER RESOLVED that Joel Mashburn, Iredell County Manager, is authorized to execute the application to join the North Carolina Counties Liability and Property Joint Risk Management Agency. 10. Request for Adoption of an Amended Capital Project Ordinance for the Facility to be Occupied by the Department of Social Services: At the briefing session, Mrs. Blumenstein said earnings on investments for unspent construction funds, sales taxes (paid on building materials) and grant reimbursements for furniture/equipment needed to be recognized. She requested approval of the following amended project ordinance that illustrates the referenced revenue. Be it Ordained by the Board of County Commissioners of Iredell County, North Carolina Section 1. Funds for this Capital Project Fund will be provided from the following source: Existing Amended Ordinance Amendment Ordinance Advance from Capital Reserve Fund to be repaid upon receipt of financing proceeds $434,300 - $434,300 Interest on Investments 56,860 Sales Taxes Reimbursed 133,100 DSS Federal & State Grant Reimbursements 100,765 Advance from General Fund 50,000 50,000 Financing Proceeds 6,671,075 S7.1 55 375 - 290,22-5 6,671,075 %7.446.10 Section 2. The following costs for the design and engineering of the Iredell County Department of Social Services Facility shall be paid by this fund: Existing Amended Ordinance Amendment Ordinance Basic AIE Fees & Consultants $345,300 0 $345,300 Professional Services -Other (Survey, Geotechnical, Reimbursibies Data/ Communications/Security, 151,805 - 151,805 General Construction 4,339,975 4,339,975 Plumbing Contractor 181,500 181,500 35