August 27, 2009

Budget Workshop

Bonifay, Florida

 

The Holmes County Board of Commissioners held a Budget Workshop on the above date with the following members present:  Commissioner Ron Monk, Commissioner Kenneth Williams, Commissioner Jim King, Commissioner Phillip Music, and Commissioner Monty Merchant, Chairman of the Board.

 

Alice Vickers, Deputy Clerk, was present and kept the minutes.

Chairman Merchant opened the meeting with prayer and led the pledge.

 

Chairman Merchant advised that the State had cut the County’s revenue projections by $41,841 which increased the cuts needed to balance the budget to $133,370.

 

Cody Taylor, Clerk, informed the Board that Chief Judge McClellan and the Court Administrator had met with him to advise that the technology equipment requested in the Circuit and County Judges’ budgets was necessary and that “Technology” was mandated to be funded by the County per Florida Statutes.  He also advised that a $2,500 reduction in the Circuit and County Judges’ budget requests had been agreed upon.

 

The following additions were made to the proposed budget:

Circuit Judge                                                                                        $    5,460

County Judge                                                                                       $    3,100

Roll Forward - $5,000 from EOC Building Grant Admin Fees   $    5,000

 

The following cuts were made to the proposed budget:

Sheriff                                                                                                  $  25,000

Emergency Medical Services                                                                $  11,231

Extension Service         -Salaries                                                           $    2,293

                                    -FICA                                                              $       175

                                    -Retirement                                                      $       225

Miscellaneous               -Holmes Creek Soil & Water                           $       200

                                    -Tri County Airport Authority               $       500

                                    -Tri County Community Council                        $       750

                                    -Chamber of Commerce                                   $       750

                                    -RSVP                                                             $       200

                                    -Council On Aging                                            $    2,400

 

The Board discussed the Building Department proposed budget.  Commissioner Williams stated that changing one full time secretary position back to a part-time position would save $16,733 and allow the department to operate within it’s projected revenue.  Commissioner King suggested funding a portion of one secretary’s salary from the Planning budget since this department has been taking calls regarding planning and zoning issues.  Commissioner Music suggested eliminating the funding for the County Administrator’s position to help fund the deficit in the Building Department and to help balance the budget.  Mr. Roger Williams, Building Inspector, also requested to use Planning department funds to subsidize his department’s budget.  No action was taken.

 

            Commissioner Monk stated that he was interested in contracting with the West Florida Regional Planning Council to provide the planning for the County.  He advised that this had worked effectively for the County in the past and would be an alternative to hiring another planner.  He stated that he would gather information and bring it back for the Board’s consideration.

 

            Commissioner King stated that he would like the Board to consider eliminating the supervisor position at the Road Department Shop.  He suggested it would be more cost effective to have a “working supervisor” by combining a mechanic position with the supervisor position.  No action was taken.

 

            The Board discussed the reduction of the Solid Waste Grant which funds the Litter Control Officer, the Recycling Department, and the landfill water monitoring.  The 2008-09 grant was funded in the amount of $277,316 and was reduced to $78,787 for 2009-10.  A roll forward of $62,000 in County funds generated by the sale of cardboard, white goods, and waste tire fees is projected  which would be used to subsidize the grant along with a projected revenue of $10,000.  The Board discussed the following operational guidelines for the 2009-10 fiscal year:

1 – Cardboard would only be picked up locally

2 – Payment would no longer be made to local businesses for cardboard

3 – The remaining Recycling employee would pick up cardboard two mornings each

week and would drive the older truck which does not require a CDL license

4 – Possibly increasing the fees charged for waste tires since it is costing more than we currently charge to dispose of them

 

Commissioner King offered a motion to eliminate the Litter Control position and the Recycling Truck Driver position as of September 16, 2009.  Commissioner Williams offered a second.  The motion passed unanimously.

 

            The Board discussed that approximately $7,200 of unanticipated “administrative funds” from the Emergency Operations Center Building Grant was available.  The Board agreed by consensus to use $5,000 of these funds to increase the roll forward of the General Fund  to aid with balancing the budget and to allow Emergency Management to utilize the remaining funds for the purchase of furniture.

 

            Holley Segers of the Holmes County Health Department informed the Board that she had not heard from BayCares regarding the Board’s proposal in a prior meeting.

 

            Mrs. Shirley Hawthorne, Chairman of the Ship Committee, advised that the Board needed to hire someone to assist Sherry Fitzpatrick who is currently coordinating the SHIP program.  She also spoke regarding the Library budget.

 

            The Board took a brief recess.  Chairman Merchant reconvened the meeting.

 

            Mr. Fulton Yancey, citizen, advised the Board that since the County has purchased a new grader, the old grader could be sold and the funds used to help balance the budget.

 

            Holley Segers of the Holmes County Health Department informed the Board that Doctor’s Memorial had declined to allow the use of the old hospital site for additional parking for the Health Department.

 

            The Board agreed by consensus to hold a Budget Workshop on Tuesday, September 1, 2009 at 4:00 p.m. and discussed voting on each department’s budget that has not been settled so that the budget may be balanced.

 

            Chairman Merchant stated that Eddie Whitehurst, Special Projects Manager, had discussed the port-a-john rentals for the parks again with Mr. Middlebrooks and found that the County would be liable for all damages instead of Middlebrooks Rental as he had first understood.

 

            Chairman Merchant also advised that a meeting should be set to discuss stimulus funding with CEI, county engineers.

 

            Commissioner Music offered a motion to adjourn with Commissioner King offering a second.  The motion passed unanimously.

 

 

 

_____________________________________          ____________________________________

Clerk                                                                            Chairman