1-21-20 BOC Regular Meeting - Laserfiche WebLink

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VI.B Resolution recognizing the 100th Anniversary of women's voting rights -Amy Dalrymple Resolution recognizing the 100th anniversary of women's voting rights. This is part of a statewide initiative by the League of Women Voters of North Carolina to celebrate the 100th anniversary of the ratification of the 19th amendment granting women the right to vote by asking all 100 counties to pass a resolution commemorating this historic achievement. Motion: Motion to approve Resolution commemorating 100th anniversary of the ratification of the 19th Amendment granting women the right to vote. Mover: Cameron Sharpe For: 7 -Amy Dalrymple, Kevin Dodson, Arianna Del Palazzo, Dr. Andre Knecht, Robert Reives, Cameron Sharpe, Kirk Smith Motion Result: Passed VII. MANAGERS REPORTS VII.ADecember 2019 Financial Report - Lisa Minter Assistant County Manager/Finance Director Lisa Minter presented the monthly Financial Report for December 2019. She reminded the Board that sales tax revenues run three months behind. Tax collections as a percentage of budget through December 2019 are 2.98% ahead of the same period as last year. In reviewing expenditures, the percentage used target is 50.00%. Many of the departments are ahead of the target due to the inclusion of encumbrances. If encumbrances are excluded, Finance, Strategic Services, County Attorney, IT, and the Fire Marshall are over. Finance is over due to the payment of audit fees. Strategic Services is over due to maintenance contracts. County Attorney is over due to legal costs associated with Project Forge. Fire Marshall is ahead of the target due to expenditures for SRT expenses related to grant funds received. The County did see a decrease in sales tax collections; however, the County is still averaging a 5.21% growth. VII.BCounty Manager's Monthly Report for January 2020 - Dr. John Crumpton The County Manager's Monthly Report for January 2020 is attached. 5