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Home My WebLink About6/23/2020 - Adopted Board RecordsACTION NO. A-062320-1 ITEM NO. D_1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: ISSUE: June 23, 2020 Request to grant an additional holiday on Thursday, July 2, 2020 Deborah C. Jacks Chief Deputy Clerk to the Board of Supervisors Daniel R. O'Donnell County Administrator Granting of an additional holiday to Roanoke County employees DISCUSSION: Chairman Radford and County Administration Staff is proposing the County provide an additional holiday on Thursday, July 2, 2020. Some employees such as public safety providers and solid waste collections will continue and as such employees will receive holiday pay in accordance with County policies. STAFF RECOMMENDATION: Staff recommends approval of this item. Page 1 of 2 VOTE: Supervisor North moved to approve the staff recommendation. Supervisor Hooker seconded the motion. Motion approved. CC' Meredith Thompson, Budget Division Director Anita Hassell, Director of Human Resources Page 2 of 2 Yes No Abstain Mr. Mahoney ® ❑ ❑ Mr. Hooker ® ❑ ❑ Mr. North ® ❑ ❑ Mr. Peters ® ❑ ❑ Mr. Radford ® ❑ ❑ CC' Meredith Thompson, Budget Division Director Anita Hassell, Director of Human Resources Page 2 of 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 23, 2020 RESOLUTION 062320-2 ADOPTING THE FISCAL YEAR 2020-2021 OPERATING BUDGET, THE FISCAL YEAR 2020-2021 CAPITAL BUDGET, AND FISCAL YEARS 2021-2030 CAPITAL IMPROVEMENT PROGRAM FOR ROANOKE COUNTY, VIRGINIA AND ROANOKE COUNTY PUBLIC SCHOOLS WHEREAS, Section 15.2-2503 of the 1950 Code of Virginia, as amended, provides that the governing body of the County shall prepare and approve an annual budget; and WHEREAS, said budget shall be prepared and approved for informative and fiscal planning purposes only; and WHEREAS, this budget contains a complete itemized and classified plan of all contemplated expenditures and all estimated revenues and borrowings for the ensuing fiscal year; and WHEREAS, a brief synopsis of said budget was published as required by the provisions of Section 15.2-2506 of the State Code, and the public hearings as required thereon were held on May 26, 2020 and June 9, 2020; and NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia - 1 . irginia: 1. That there is hereby approved the annual operating budget for fiscal year 2020-2021 for Roanoke County, Virginia, and Roanoke County Public Schools as shown on the attached Schedules 1 and 2. 2. That there is hereby approved the capital budget for fiscal year 2020-2021 and Capital Improvement Program for fiscal years 2021-2030 for Roanoke Page 1 of 2 County, Virginia, and Roanoke County Public Schools as shown on the attached Schedule 3. 3. That the preparation and approval of these budgets is for informative and fiscal planning purposes only. 4. That there is hereby approved a Fee Compendium which lists all fees and charges imposed by the County for providing specialized programs and services. The Fee Compendium provides details on the type of fee, authority to levy the fee, current fees, and proposed changes to the current fees. On motion of Supervisor Mahoney to adopt the resolution, seconded by Supervisor North and carried by the following recorded vote: AYES: Supervisors Mahoney, Hooker, North, Peters, Radford NAYS: None TESTE: Debo'mh C. Jacks Chief Deputy Clerk t e Board of Supervisors cc: Laurie Gearheart, Director of Finance and Management Services Meredith Thompson, Budget Division Director Page 2 of 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 23, 2020 ORDINANCE 062320-3 ACCEPTING AND APPRORIATING FUNDS IN THE AMOUNT OF $8,217,365 FROM THE COMMONWEALTH OF VIRGINIA FOR THE LOCALITY -BASED ALLOCATION DISTRIBUTED AS A COMPONENT OF THE CORONAVIRUS AID, RELIEF, AND ECONOMIC SECURITY (CARES) ACT OF 2020 WHEREAS, in response to the present Coronavirus pandemic, on March 17, 2020, the Board of Supervisors confirmed the County Administrator's declaration of state of emergency effective March 16, 2020, subsequent to declarations of states of emergency by the President of the United States and the Governor of Virginia; and WHEREAS, following such declarations of emergency, the United States Congress passed the Coronavirus Aid, Relief, and Economic Security (CARES) Act, which established a $150 billion Coronavirus Relief Fund (CRF) to assist state, local, territorial and tribal governments with direct costs associated with the Coronavirus pandemic; and WHEREAS, Virginia's allocation of these funds is $3.1 billion; and WHEREAS, on May 12, 2020, the Virginia Secretary of Finance notified the County that its allocation of funds made available through the CARES Act is $8,217,365; and WHEREAS, these funds may be used only for qualifying expenses; the CARES Act provides that payments from the CRF may only be used to cover costs that 1) are necessary expenditures incurred due to the public health emergency with respect to the Coronavirus disease; 2) were not accounted for in the budget most recently approved as of March 27, 2020 (the date of enactment of the CARES Act); and 3) were incurred during the period that begins on March 1, 2020, and ends on December 30, 2020. Page 1 of 2 BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the sum of $8,217,365, made available to the County through the Commonwealth of Virginia from the Coronavirus Aid, Relief, and Economic Security Act, is accepted. 2. The sum of $8,217,365 is hereby appropriated to the County's Grant Fund, to be used for those purposes allowable under the Act. 3. That this ordinance shall take effect from and after the date of adoption. On motion of Supervisor Peters to adopt the ordinance, seconded by Supervisor Hooker and carried by the following recorded vote: AYES: Supervisors Mahoney, Hooker, North, Peters, Radford NAYS: None A GORY TESTE: Deborah C. Jacks Chief Deputy Clerk 4.4 Board of Supervisors cc. Laurie Gearheart, Director of Finance and Management Services Meredith Thompson, Budget Division Director Page 2 of 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 23, 2020 ORDINANCE 062320-4 APPROPRIATING FUNDS FOR THE FISCAL YEAR 2020-2021 OPERATIONS BUDGET AND APPROVAL OF THE CLASSIFICATION AND PAY PLAN FOR FISCAL YEAR 2020-2021 FOR ROANOKE COUNTY, VIRGINIA WHEREAS, upon notice duly published in the newspaper, public hearings were held on May 26, 2020 and June 9, 2020, concerning the adoption of the annual budget for Roanoke County for fiscal year 2020-2021; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, approved said budget on June 23, 2020, pursuant to the provisions of Section 13.02 of the Roanoke County Charter and Chapter 25 of Title 15.2 of the 1950 Code of Virginia, as amended; and WHEREAS, the first reading of this appropriation ordinance was held on June 9, 2020, and the second reading of this ordinance was held on June 23, 2020, pursuant to the provisions of Section 18.04 of the Roanoke County Charter. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the following appropriations are hereby made from the respective funds for the period beginning July 1, 2020, and ending June 30, 2021, for the functions and purposes indicated: Page 1 of 7 County of Roanoke, Virginia Fiscal Year 2020-2021 County Operations First Reading June 9, 2020; Second Reading June 23, 2020 Revenues: General Fund - County: General Government Communications & Information Technology Children's Services Act Public Works Projects Recreation Fee Class Parks, Recreation & Tourism - School Operations Police E -Citation Community Development Technology Fee Grants & Other Funds Police Special Programs Criminal Justice Academy Fleet Service Center Subtotal, General Fund Debt Service Fund - County Internal Service Fund - Health Insurance Internal Service Fund - Dental Insurance Internal Service Fund - Risk Management Subtotal, Internal Service Funds Total Revenue - County Operations Funds Expenditures: General Government - County Operations: General Administration Board of Supervisors County Administration Internal Auditor Public Information County Attorney Human Resources Subtotal, General Administration Constitutional Officers Commissioner of the Revenue Commonwealth's Attorney Sheriffs Office Treasurer Clerk of the Circuit Court Subtotal, Constitutional Officers Page 2 of 7 Appropriation Amount $ 112,237,068 10,636,029 7,750,007 183,243 4,999,052 350,389 60,000 40,000 2,044,657 1,000 393,709 3,302,813 $ 141,997,967 $ 7,717,251 $ 12,056,145 758,540 1,604,003 $ 14,418,688 $ 164,133,906 $ 326,454 767,803 132,462 208,682 596,470 867,711 $ 2,899,582 $ 867,301 1,232,922 11,279,561 960,301 1,149, 728 $ 15,489,813 Judicial Administration Circuit Court General District Court Magistrate Juvenile & Domestic Relations Court Court Service Unit Courthouse Maintenance Subtotal, Judicial Administration Management Services Real Estate Valuation (Assessor) Finance & Management Services Subtotal, Management Services Public Safety Police Fire & Rescue Subtotal, Public Safety Community Services Economic Development Development Services Planning General Services Subtotal, Community Services Human Services Parks, Recreation, & Tourism Public Health Social Services Library Virginia Cooperative Extension Elections (Registrar) Subtotal, Human Services Non -Departmental Employee Benefits Transfer to Communications & Information Technology Contributions - Discretionary, Contractual, Dues & Memberships Miscellaneous Board Contingency Addition to Fund Balance Subtotal, Non -Departmental Page 3 of 7 Appropriation Amount $ 259,068 103,440 1,590 39,086 470,144 50,000 $ 923,328 $ 877,843 2,303,023 $ 3,180,866 $ 12,352,628 16,771,548 $ 29,124,176 $ 459,622 3,009,123 1,241,580 8,203,529 $ 12,913,854 $ 4,850,710 515,902 13,087,866 4,234,726 87,097 414,708 $ 23,191,009 $ 2,519,881 8,578,407 1,921,798 1,309,000 50,000 $ 14,379,086 Transfers to Other Funds Transfer to Debt Service - County Transfer to County Capital Transfer to Children's Services Act - County Transfer to Internal Services - Risk Management Transfer to Criminal Justice Academy Transfer to Public Works Projects Subtotal, Transfers to Other Funds Appropriation Amount $ 7,573,689 (1,291,262) 1,859,000 1,604,003 206,681 183,243 $ 10,135,354 Total, General Government - County Operations $ 112,237,068 Communications & Information Technology $ 10,636,029 Children's Services Act $ 7,750,007 Public Works Projects $ 183,243 Recreation Fee Class $ 4,999,052 Parks, Recreation & Tourism - School Operations $ 350,389 Police E -Citation $ 60,000 Community Development Technology Fee $ 40,000 Grants & Other Funds $ 2,044,657 Police Special Programs $ 1,000 Criminal Justice Academy $ 393,709 Fleet Service Center $ 3,302,813 Total, General Fund - County Operations $ 141,997,967 Debt Service Fund - County $ 7,717,251 Internal Service Fund - Health Insurance $ 12,056,145 Internal Service Fund - Dental Insurance 758,540 Internal Service Fund - Risk Management 1,604,003 Total, Internal Service Funds $ 14,418,688 Total Expenditures - All County Operations Funds $ 164,133,906 Page 4 of 7 2. That the County Administrator may authorize or delegate the authorization of the transfer of any unencumbered balance or portion thereof from one department to another. 3. That all funded outstanding operating encumbrances at June 30, 2020, are re - appropriated to the 2020-2021 fiscal year to the same department and account for which they are encumbered in the previous year. 4. That all General Government Fund unexpended appropriations and all General Government revenues collected in excess of appropriated revenues at the end of the 2019-2020 fiscal year not lapse but shall be re -appropriated and presented to the Board of Supervisors for allocation based on guidance provided in Section 10-1 through 4 of the County of Roanoke Comprehensive Financial Policy approved by the Board of Supervisors on December 17, 2019. 5. Account balances remaining in the Fee Class Fund collected by the Parks, Recreation and Tourism Department will be allocated to accounts as defined by the Fee Class Accounts Procedure. 6. Account balances remaining in Children's Services Act (C111), Police Confiscated Property (C120), Police Special Programs (C121), Forfeited Asset Sharing (C122), Sheriff Confiscated Property (C123), Sheriff Jail Fees (C124), Inventory Accounts (C125), Criminal Justice Academy (C126), Police Training Facility (C127), Garage - Fleet Service Center (C130), Motor Pool (C132), Grants (C135), Communications and Information Technology (C141 -C144), Fee Class (C150), PRT Schools Ground Maintenance (C151), Public Works Fund (C170), South Peak Community Development Authority (C201), County Page 5 of 7 Debt Fund (C310, C320, C330, C340), County Capital and Economic Development Funds (C420, C421, C425, C428, C440, C445, C451, C455, C475), County Trust Funds (C501, C502), Internal Service Funds (C700, C705, C710), Special Welfare (C810), Regional Fire/Rescue Training Center (C814), Commonwealth Fund (C815), and Economic Development Authority (C818) funds will carry over 100% and be re -appropriated to the individual funds. 7. That the Board of Supervisors anticipates receiving various grants, donations, and other miscellaneous revenues. These anticipated funds are appropriated to the Grants Fund for the various functions and purposes as provided therein, and said appropriation shall be acknowledged and allocated to the appropriate fund upon approval by the Board of Supervisors on the Consent Agenda. 8. That the Board of Supervisors approves the County of Roanoke Classification and Pay Plan. The Classification and Pay Plan included as part of this ordinance is effective July 1, 2020. The County Administrator shall implement the County Classification and Pay Plan pursuant to Board of Supervisors Resolution 082515-1. 9. This ordinance shall take effect July 1, 2020. Page 6 of 7 On motion of Supervisor North to adopt the ordinance, seconded by Supervisor Hooker and carried by the following recorded vote: AYES: Supervisors Mahoney, Hooker, North, Peters, Radford NAYS: None A OOPY TESTE: Deborah C. 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CY V1. 111 111 111 111 l0 l0 l0 1, n n 00 00 M M M N 1, l0 N r-1 CY r-1 M 00 r-1 N 111 l0 l0 l0 1, O '-.f f.0 '-.f r-4 l0 111 n M n N 111 n 00 l0 --J � N l0 111 r-1 111 00 r -I 1, l0 O M CY l0 r-1 N O 00 M CY n r-1 M M 00 l0 N M N CY O 111 CY S 00 O 00 111 r-1 r -I 1, l0 111 N l0 00 r -I 111 00 r -I m 00 ct l0 N CY ct N O r-1 r-1 O l0 m l0 m O O O r-1 fO N 1, CY 111 1, 00 O m ct l0 m r-1 111 CY r -I CY 00 CY l0 N 111 O 111 1, 111 111 1, S O O r -I r -I N N M CY CY 111 l0 1-� 00 01 01 O N M 4 111 l0 00 01 O N CY 111 n C 1 r -I M 111 r -I r -I r -I r -I r -I r -I r -I r -I r -I r -I r -I r -I r -I r -I r-1 N N N N N N N N M M M M M M Ci' Ci Ci' W N M CY 111 l0 1, 00 M O r -I N M CY 111 l0 r, 00 dl O r -I N M CY 111 l0 1, 00 M O N N N N N N N N N N M M MMMMMMMMCY LD AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 23, 2020 ORDINANCE 062320-5 APPROPRIATING FUNDS FOR THE FISCAL YEAR 2020-2021 CAPITAL BUDGET FOR ROANOKE COUNTY, VIRGINIA WHEREAS, upon notice duly published in the newspaper, public hearings were held on May 26, 2020 and June 9, 2020 concerning the adoption of the annual budget for Roanoke County for fiscal year 2020-2021; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, approved said budget on June 23, 2020, pursuant to the provisions of Section 13.02 of the Roanoke County Charter and Chapter 25 of Title 15.2 of the 1950 Code of Virginia, as amended; MT WHEREAS, the first reading of this appropriation ordinance was held on June 9, 2020 and the second reading of this ordinance was held on June 23, 2020, pursuant to the provisions of Section 18.04 of the Roanoke County Charter. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the following appropriations are hereby made from the respective funds for the period beginning July 1, 2020, and ending June 30, 2021, for the functions and purposes indicated: Page 1 of 4 County of Roanoke, Virginia Fiscal Year 2020-2021 County Capital First Reading June 9, 2020; Second Reading June 23, 2020 Revenues: County Capital: Transfer from General Government Fund County Unrestricted Cash (excl. Transfer from General Govt. Fund) County Restricted Cash Non -County Total Revenue - County Capital Appropriation Amount $ 3,165,000 2,678,624 987,150 969,700 $ 7,800,474 Expenditures: County Capital: FY 2021 Capital Fund supported by General Government Fund excluding General Government Transfers to CIP & Fleet Replacement $ 3,165,000 FY 2021 Capital Year Budget - Public Safety $ 717,000 FY 2021 Capital Year Budget - Community Services $ 1,387,150 FY 2021 Capital Year Budget - Human Services $ 555,000 FY 2021 Capital Year Budget - Internal Services $ 1,976,324 Subtotal, FY 2021 Capital Year Budget $ 4,635,474 FY 2021 Fleet Replacement Budget $ - Total Expenditures - County Capital $ 7,800,474 Page 2 of 4 2. That the County Administrator may authorize or delegate the authorization of the transfer of any unencumbered balance or portion thereof from one project to another so as to provide for the completion of a capital project. 3. That all funded outstanding capital encumbrances at June 30, 2020, are re - appropriated to the 2020-2021 fiscal year to the same account for which they are encumbered in the previous year. 4. That appropriations designated for capital projects will not lapse at the end of the fiscal year but shall remain appropriated until the completion of the project or until the Board of Supervisors, by appropriate action, changes or eliminates the appropriation. Upon completion of a capital project, staff is authorized to close out the project and transfer to the funding source any remaining balances. This section applies to appropriations for capital projects at June 30, 2020, and appropriations in the 2020-2021 fiscal year budget. 5. That the Board of Supervisors anticipates receiving various grants, donations, and other miscellaneous revenues. These anticipated funds are appropriated to the Grants Fund for the various functions and purposes as provided therein, and said appropriation shall be acknowledged and allocated to the appropriate fund upon approval by the Board of Supervisors on the Consent Agenda. 6. This ordinance shall take effect July 1, 2020. Page 3 of 4 On motion of Supervisor Hooker to adopt the ordinance, seconded by Supervisor Peters and carried by the following recorded vote: AYES: Supervisors Mahoney, Hooker, North, Peters, Radford NAYS: None r1 Debdtah C. Jacks' / / Chief Deputy Clerk a Board of Supervisors cc: Laurie Gearheart, Director of Finance and Management Services Meredith Thompson, Budget Division Director Page 4 of 4 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 23, 2020 ORDINANCE 062320-6 APPROPRIATING FUNDS FOR THE FISCAL YEAR 2020-2021 TRANSFERS TO AND ON BEHALF OF ROANOKE COUNTY PUBLIC SCHOOLS FOR ROANOKE COUNTY, VIRGINIA WHEREAS, upon notice duly published in the newspaper, public hearings were held on May 26, 2020 and June 9, 2020, concerning the adoption of the annual budget for Roanoke County for fiscal year 2020-2021; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, approved said budget on June 23, 2020, pursuant to the provisions of Section 13.02 of the Roanoke County Charter and Chapter 25 of Title 15.2 of the 1950 Code of Virginia, as amended; MT WHEREAS, the first reading of this appropriation ordinance was held on June 9, 2020, and the second reading of this ordinance was held on June 23, 2020, pursuant to the provisions of Section 18.04 of the Roanoke County Charter. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the following appropriations are hereby made from the respective funds for the period beginning July 1, 2020, and ending June 30, 2021, for the functions and purposes indicated: Page 1 of 3 County of Roanoke, Virginia Fiscal Year 2020-2021 Schools Revenue Sharing Transfer, Debt Service Transfer, and Children's Services Act Transfer First Reading June 9, 2020; Second Reading June 23, 2020 Revenues: General Government Fund Total Revenue - Schools Transfers Expenditures: General Government Fund Transfer to Schools Operations Transfer to Transfer to Debt Service Fund - Schools Debt Service Transfer to Children's Services Act on behalf of Schools Total Expenditures - Schools Transfers Page 2 of 3 Appropriation Amount rrA11SOM :I:3I $ 77,907,881 $ 68,029,368 8,074,513 1,804,000 $ 77,907,881 2. That the transfer to Roanoke County Public Schools for operating per the County and School revenue sharing agreement shall be transferred in its entirety. 3. That the transfers made by Roanoke County on behalf of Roanoke County Public Schools to the Debt Service Fund and Children's Services Act Fund shall be based on actual expenditures incurred during fiscal year 2020-2021. Any remaining balance in those transfers shall remain with Roanoke County government. 4. This ordinance shall take effect July 1, 2020. On motion of Supervisor Mahoney to adopt the ordinance, seconded by Supervisor Peters and carried by the following recorded vote: AYES: Supervisors Mahoney, Hooker, North, Peters, Radford NAYS: None A CORY TESTE: Deborah C. Jacks Chief Deputy Clerk t he Board of Supervisors cc: Laurie Gearheart, Director of Finance and Management Services Meredith Thompson, Budget Division Director Page 3 of 3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 23, 2020 ORDINANCE 062320-7 APPROPRIATING FUNDS FOR THE FISCAL YEAR 2020-2021 OPERATIONS BUDGET FOR ROANOKE COUNTY PUBLIC SCHOOLS WHEREAS, upon notice duly published in the newspaper, public hearings were held on May 26, 2020 and June 9, 2020, concerning the adoption of the annual budget for Roanoke County for fiscal year 2020-2021; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, approved said budget on June 23, 2020, pursuant to the provisions of Section 13.02 of the Roanoke County Charter and Chapter 25 of Title 15.2 of the 1950 Code of Virginia, as amended; MT WHEREAS, the first reading of this appropriation ordinance was held on June 9, 2020, and the second reading of this ordinance was held on June 23, 2020, pursuant to the provisions of Section 18.04 of the Roanoke County Charter. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the following appropriations are hereby made from the respective funds for the period beginning July 1, 2020, and ending June 30, 2021, for the functions and purposes indicated: Page 1 of 3 County of Roanoke, Virginia Fiscal Year 2020-2021 Roanoke County Public Schools Operations First Reading June 9, 2020; Second Reading June 23, 2020 Page 2 of 3 Appropriation Amount Revenues: Schools Operating Funds: General $ 150,291,702 Nutrition 5,925,134 Grants 6,949,394 Instructional Resources 921,927 Bus Replacement 234,119 Technology Replacement 4,276,085 Student Activity Fund 7,200,000 Subtotal, Schools Operating Funds $ 175,798,361 Debt Service Fund - Schools $ 12,201,788 Total Revenue - Schools Operations and Debt Service Fund $ 188,000,149 Expenditures: Schools Operating Funds: General $ 150,291,702 Nutrition 5,925,134 Grants 6,949,394 Instructional Resources 921,927 Bus Replacement 234,119 Technology Replacement 4,276,085 Student Activity Fund 7,200,000 Subtotal, Schools Operating Funds Expenditures $ 175,798,361 Debt Service Fund - Schools $ 12,201,788 Total Expenditures - Schools Operations and Debt Service Fund $ 188,000,149 Page 2 of 3 2. That all funded outstanding operating encumbrances at June 30, 2020, are re - appropriated to the 2020-2021 fiscal year to the same department and account for which they are encumbered in the previous year. 3. That all School Fund appropriations remaining at the end of the 2020-2021 fiscal year not lapse but shall be appropriated to Roanoke County Public Schools and allocated per Section 10-5-A and B of the County of Roanoke Comprehensive Financial Policy approved by the Board of Supervisors on December 17, 2019. 4. Account balances remaining in the Schools Debt Fund (C360, C365, C375) will cant' over 100% and be re -appropriated to the individual funds. 5. This ordinance shall take effect July 1, 2020. On motion of Supervisor Peters to adopt the ordinance, seconded by Supervisor Mahoney and carried by the following recorded vote: AYES: Supervisors Mahoney, Hooker, North, Peters, Radford NAYS: None A COPYITESTE: Deborah C. Jacks' Chief Deputy Clerk toa Board of Supervisors cc: Laurie Gearheart, Director of Finance and Management Services Meredith Thompson, Budget Division Director Page 3 of 3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 23, 2020 ORDINANCE 062320-8 APPROPRIATING FUNDS FOR THE FISCAL YEAR 2020-2021 CAPITAL BUDGET FOR ROANOKE COUNTY PUBLIC SCHOOLS WHEREAS, upon notice duly published in the newspaper, public hearings were held on May 26, 2020 and June 9, 2020, concerning the adoption of the annual budget for Roanoke County for fiscal year 2020-2021; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, approved said budget on June 23, 2020, pursuant to the provisions of Section 13.02 of the Roanoke County Charter and Chapter 25 of Title 15.2 of the 1950 Code of Virginia, as amended; MT WHEREAS, the first reading of this appropriation ordinance was held on June 9, 2020, and the second reading of this ordinance was held on June 23, 2020, pursuant to the provisions of Section 18.04 of the Roanoke County Charter. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the following appropriations are hereby made from the respective funds for the period beginning July 1, 2020, and ending June 30, 2021, for the functions and purposes indicated: Page 1 of 3 County of Roanoke, Virginia Fiscal Year 2020-2021 Roanoke County Public Schools Capital First Reading June 9, 2020; Second Reading June 23, 2020 Revenues: Schools Capital Virginia Public Schools Authority (VPSA) Bonds Schools Cash Sources Use of Capital Fund Balance Total Revenue - Schools Capital Expenditures: Schools Capital William Byrd High School Renovation Financial System Implementation Human Resources and Payroll System Upgrade W.E. Cundiff Elementary School Renovation Glen Cove Elementary School Renovation Other Minor Capital Items & Contingency Total Expenditures - Schools Capital Page 2 of 3 Appropriation Amount $ 12,000,000 2,717,371 3,950,785 $ 18,668,156 $ 17,158,000 360,000 451,650 224,253 224,253 250,000 $ 18,668,156 2. That all funded outstanding capital encumbrances at June 30, 2020, are re - appropriated to the 2020-2021 fiscal year to the same account for which they are encumbered in the previous year. 3. That appropriations designated for capital projects will not lapse at the end of the fiscal year but shall remain appropriated until the completion of the project. This section applies to appropriations for capital projects at June 30, 2020, and appropriations in the 2020-2021 fiscal year budget. 4. Upon completion of a capital project, staff is authorized to close out the project and transfer to the funding source any remaining balances. This section applies to appropriations for capital projects at June 30, 2020, and appropriations in the 2020-2021 fiscal year budget. 5. This ordinance shall take effect July 1, 2020. On motion of Supervisor North to adopt the ordinance, seconded by Supervisor Mahoney and carried by the following recorded vote: AYES: Supervisors Mahoney, Hooker, North, Peters, Radford NAYS: None A TESTE: Chief Deputy Clerk Board of Supervisors cc: Laurie Gearheart, Director of Finance and Management Services Meredith Thompson, Budget Division Director Page 3 of 3 ACTION NO. A -062320-9.a ITEM NO. 1-2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: June 23, 2020 AGENDA ITEM: Confirmation of appointments to the Roanoke County Board of Zoning Appeals; Roanoke County Length of Service Awards Program (LOSAP) Board of Trustees; Roanoke Valley -Allegany Regional Comprehensive Economic Development Strategy (CEDS) Committee SUBMITTED BY: Deborah C. Jacks Chief Deputy Clerk to the Board of Supervisors APPROVED BY: Daniel R. O'Donnell County Administrator ISSUE: Reappointments BACKGROUND: Roanoke County Board of Zoning Appeals (appointed by District): W. Eric Thomas' appointment to the Roanoke County Board of Zoning Appeals representing the Vinton Magisterial District will expire June 30, 2020. Supervisor P. Jason Peters has recommended Mr. Thomas to a five-year term to expire June 30, 2025. Roanoke County Length of Service Awards Program (LOSAP) Board of Trustees It is the recommendation of the LOSAP/VIP Board of Trustees that the Board of Supervisors appoint Carl Kempa and Tom Philpott to serve four-year terms commencing July 1, 2030 and ending June 30, 2024. It is the consensus of the Board of Supervisors to reappoint Mr. Kemp and Mr. Philpott to additional four-year terms. Page 1 of 2 Roanoke Valley -Alleghany Regional Comprehensive Economic Development Strategy (CEDS) Committee: It is the recommendation of Wayne Strickland of the Roanoke Valley -Alleghany Regional Commission to reappoint Rebecca Walter to an additional three-year term to expire June 30, 2023. It is the consensus of the Board of Supervisors to reappoint Ms. Walter. FISCAL IMPACT: There is no fiscal impact associated with these agenda items. STAFF RECOMMENDATION: Staff recommends approval of theses recommended appointments. VOTE: Supervisor Peters moved to approve the appointments. Supervisor Hooker seconded the motion. Motion approved. Page 2 of 2 Yes No Abstain Mr. Mahoney ® ❑ ❑ Mr. Hooker ® ❑ ❑ Mr. North ® ❑ ❑ Mr. Peters ® ❑ ❑ Mr. Radford ® ❑ ❑ Page 2 of 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JULY 23, 2020 RESOLUTION 062320-9 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM I- CONSENT AGENDA BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as 'follows: That the certain section of the agenda of the Board of Supervisors for July 23, 2020, designated as Item I - Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated items 1 through 2 inclusive, as follows: 1. Approval of minutes — June 9, 2020 2. Confirmation of appointments to the Roanoke County Board of Zoning Appeals; Roanoke County Length of Service Awards Program (LOSAP) Board of Trustees; Roanoke Valley -Allegany Regional Comprehensive Economic Development Strategy (CEDS) Committee On motion of Supervisor Peters to adopt the resolution, seconded by Supervisor Hooker and carried by the following recorded vote: AYES: Supervisors Mahoney, Hooker, North, Peters, Radford NAYS: None A CORY TESTE: Debbfah C. Jacks l j / Chief Deputy Clerk he Board of Supervisors Page 1 of 1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 23, 2020 RESOLUTION 062320-10 CERTIFYING THE CLOSED MEETING WAS HELD IN CONFORMITY WITH THE CODE OF VIRGINIA WHEREAS, the Board of Supervisors of Roanoke County, Virginia has convened a closed meeting on this date pursuant to an affirmative recorded vote and in accordance with the provisions of The Virginia Freedom of Information Act; and WHEREAS, Section 2.2-3712 of the Code of Virginia requires a certification by the Board of Supervisors of Roanoke County, Virginia, that such closed meeting was conducted in conformity with Virginia law. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, hereby certifies that, to the best of each member's knowledge: 1. Only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the closed meeting which this certification resolution applies; and 2. Only such public business matters as were identified in the motion convening the closed meeting were heard, discussed or considered by the Board of Supervisors of Roanoke County, Virginia. Page 1 of 2 On motion of Supervisor Radford to adopt the resolution, seconded by Supervisor North and carried by the following recorded vote: AYES: Supervisors Mahoney, Hooker, North, Peters, Radford NAYS: None A Deborah C. Jacks ' Chief Deputy Clerk to jAe Board of Supervisors Page 2 of 2