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HomeMy WebLinkAbout2/8/2022 - RegularPage 1 of 4 INVOCATION: Pastor Schemm Cave Spring Baptist Church PLEDGE OF ALLEGIANCE TO THE UNITED STATES FLAG Disclaimer: “Any invocation that may be offered before the official start of the Board meeting shall be the voluntary offering of a private citizen, to and for the benefit of the Board. The views or beliefs expressed by the invocation speaker have not been previously reviewed or approved by the Board and do not necessarily represent the religious beliefs or views of the Board in part or as a whole. No member of the community is required to attend or participate in the invocation and such decision will have no impact on their right to actively participate in the business of the Board.” Roanoke County Board of Supervisors February 8, 2022 Page 2 of 4 Good afternoon and welcome to our meeting for February 8, 2022. Regular meetings are held on the second and fourth Tuesday at 3:00 p.m. Public hearings are held at 7:00 p.m. on the fourth Tuesday of each month. Deviations from this schedule will be announced. The meetings are broadcast live on RVTV, Channel 3, and will be rebroadcast on Friday at 7:00 p.m. and on Sunday from 10:00 a.m. until 5 p.m. Board of Supervisors meetings can also be viewed online through Roanoke County’s website at www.RoanokeCountyVA.gov. Our meetings are closed-captioned, so it is important for everyone to speak directly into the microphones at the podium. Individuals who require assistance or special arrangements to participate in or attend Board of Supervisors meetings should contact the Clerk to the Board at (540) 772 -2005 at least 48 hours in advance. Please turn all cell phones off or place on silent. A. OPENING CEREMONIES 1. Roll Call B. REQUESTS TO POSTPONE, ADD TO OR CHANGE THE ORDER OF AGENDA ITEMS C. PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS AND AWARDS 1. Resolution recognizing Captain Robert Mauck for his exemplary leadership to the COVID-19 pandemic Medical Control Unit (Richard L. Caywood, County Administrator; C. Travis Griffith, Chief of Fire and Rescue) D. NEW BUSINESS 1. Resolution authorizing the execution of an amended Memorandum of Understanding between Roanoke County and the Town of Vinton (Rebecca Owens, Assistant County Administrator) Roanoke County Board of Supervisors Agenda February 8, 2022 Page 3 of 4 E. FIRST READING OF ORDINANCES 1. Ordinance accepting and appropriating funds in the amount of $1,157.89 from the Asian American Business Owner Association for the County of Roanoke Fire and Rescue Department (C. Travis Griffith, Chief of Fire and Rescue) 2. Ordinance accepting and appropriating a donation from the Friends of the Roanoke County Public Library in the amount of $20,000 for use by the Roanoke County Library Department (Sara McKnight, Acting Assistant Director of Library Services) F. SECOND READING OF ORDINANCES 1. Ordinance authorizing the acquisition of real property containing approximately 2.25 acres, which is part of a parcel owned by Parkway Wesleyan Church, Inc., located at 3645 Orange Avenue NE in the City of Roanoke, Virginia (City of Roanoke Tax Parcel No. 7110105), for fire and rescue purposes; and authorizing the execution of a purchase agreement, a deed of conveyance, any necessary zoning petitions or applications for use of said real property for fire and rescue purposes and any other documents necessary to accomplish the acquisition and proposed use of said real property (Rachel Lower, Senior Assistant County Attorney; Richard L. Caywood, County Administrator) G. APPOINTMENTS 1. Library Board (appointed by District) 2. Parks, Recreation and Tourism Advisory Commission (appointed by District) 3. Roanoke County Economic Development Authority (EDA)(appointed by District) H. CONSENT AGENDA ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED BY THE BOARD TO BE ROUTINE AND WILL BE ENACTED B Y ONE RESOLUTION IN THE FORM OR FORMS LISTED BELOW. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL BE CONSIDERED SEPARATELY 1. Approval of minutes – September 21, 2022 2. Resolution expressing the appreciation of the Board of Supervisors of Roanoke County to Kevin Hicks, Deputy Sheriff, upon his retirement after more than fourteen (14) years of service 3. Resolution expressing the appreciation of the Board of Supervisors of Roanoke County to Scott C. Morgan, Firefighter/EMT, upon his retirement after thirty-six (36) years of service Page 4 of 4 4. Request to accept and allocate grant funds in the amount of $35,350.70 for two (2) heart monitor defibrillators from the Virginia Department of Health (VDH) I. CITIZENS' COMMENTS AND COMMUNICATIONS J. REPORTS 1. Unappropriated, Board Contingency and Capital Reserves Report 2. Outstanding Debt Report K. REPORTS AND INQUIRIES OF BOARD MEMBERS 1. Martha B. Hooker 2. Phil C. North 3. David F. Radford 4. P. Jason Peters 5. Paul M. Mahoney L. WORK SESSIONS 1. Work session to review with the Board of Supervisors fiscal year 2022 -2023 projected General Government Fund operating budget revenues and review updates to the County of Roanoke Fee Compendium (Steve Elliott, Budget Manager; Laurie Gearheart, Director of Finance and Management Services) M. ADJOURNMENT Page 1 of 1 ACTION NO. ITEM NO. C.1 AT A REGULAR MEETING OF THE BOARD OF SUPE RVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: February 8, 2022 AGENDA ITEM: Resolution recognizing Captain Robert Mauck for his exemplary leadership to the COVID-19 pandemic Medical Control Unit SUBMITTED BY: C. Travis Griffith Chief of Fire and Rescue APPROVED BY: Richard L. Caywood County Administrator ISSUE: This time has been set aside to recognize Captain Robert Mauck for his service to Roanoke County during the COVID-19 pandemic. STAFF RECOMMENDATION Staff recommends approval of the attached resolution. Page 1 of 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON FEBRUARY 8, 2022 RESOLUTION RECOGNIZING CAPTAIN ROBERT MAUCK FOR HIS EXEMPLARY LEADERSHIP TO THE COVID-19 PANDEMIC MEDICAL CONTROL UNIT WHEREAS, In March 2020, Captain Robert Mauck was assigned to serve on the COVID-19 Medical Control Unit under the Incident Management System to oversee safety policies and protocols for employees and citizens; and WHEREAS, Captain Mauck was instrumental in creating the Daily Health Assessment that Roanoke County employees have been using before arriving at work daily; and WHEREAS, Captain Mauck implemented the Roanoke County COVID -19 testing program in conjunction with the Virginia Department of Health; and WHEREAS, Captain Mauck was instrumental in the implementation of Roanoke County becoming certified as a laboratory site which cleared the way for the County to procure test kits; and WHEREAS, Captain Mauck facilitated the ordering and procurement of thousands of COVID-19 PCR test kits—first, the self-administered mail-in test kits, and second, test kits that could be processed at the new testing site on Penn Forest Boulevard; and WHEREAS, Captain Mauck has now tested over 1,678 employees, including swabbing more than 1,347 employees; and WHEREAS, Captain Mauck has served as the primary contact for Roanoke County employees regarding guidance and questions concerning COVI D-19 questions symptoms, policy and best practices for nearly two years. Page 2 of 2 NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County expresses its deepest appreciation and the appreciation of the citizens of Roanoke County to Captain Robert Mauck for nearly two years of dedicated service to mitigating the COVID-19 pandemic by keeping Roanoke County employees safe; and FURTHER, the Board of Supervisors does express its best wishes for continued success in the future. Page 1 of 3 ACTION NO. ITEM NO. D.1 AT A REGULAR MEETING OF THE BOARD OF SUPE RVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: February 8, 2022 AGENDA ITEM: Resolution authorizing the execution of an amen ded Memorandum of Understanding between Roanoke County and the Town of Vinton SUBMITTED BY: Rebecca Owens Assistant County Administrator APPROVED BY: Richard L. Caywood County Administrator ISSUE: Approval of amendment to Memorandum of Understanding between Roanoke County and the Town of Vinton BACKGROUND: On April 9, 2019, Roanoke County and the Town of Vinton entered into a Memorandum of Understanding (MOU) to provide for the sharing of certain local tax revenues and the sharing of certain public services, and assigning responsibility for certain aspects of public safety. DISCUSSION: The County and Town have been working together over the last several months on an updated agreement. The attached Memorandum of Understanding memorializes the completions of certain obligations under the 2019 MOU and amends the agreement with regard to the disposition of certain assets, fiscal obligations, and the provision of public services. A summary of the mutual covenants and agreements are as follows : General Preliminary discussions have taken place over the past several months between staff and officials with the Town of Vinton (Town), Roanoke County and the Western Virginia Page 2 of 3 Water Authority (Authority) regarding the Authority’s ownership and operat ion of the Town’s public water distribution and treatment system and the sanitary sewer collection system. Upon the closing on the Town's water and sewer assets to the WVWA, all prior agreements between the Town and County regarding the construction and maintenance of the Town's water system included but not limited to the 1979 MOU shall be rescinded and voided. Also, the County agrees to appoint one of its three representatives to the WVWA Board with a person who is mutually agreeable to the Town Council and Board of Supervisors. Term of the Agreement · The proposed amended MOU will take effect on July 1, 2022 and continue through June 30, 2027 with renewable terms. · County Administrator to meet in January 2025 to review the entire agreement and make any recommendations for modification prior to the termination notice date of June 30, 2025. Revenues · Town agrees to pay $150,000 total for E911 service for Vinton Police in fiscal year 2023. Amount to be increase by CPI each year after fiscal year 20 23. Additionally, the existing 911 agreement will be voided. Currently Vinton pays $450,000 but revised to $150,000 for a reduction of $300,000 to the County revenue. Expenditures · The County agrees to pay the full RVRA tipping fees estimated at $225,000. Currently we budget $110,000, so the initial increase is $115,000 for fiscal year 2023 County budget expense. An agreed upon budget estimate will be used by both the Town and the County with a “true -up” of the cost made at the end of the fiscal year. The County shall assume all responsibility for providing fire, emergency medical and related services in the Town. Attached is a comparison document showing the updates to the 2019 Memorandum of Understanding with the County of Roanoke and Town of Vinton. Vinton Town Manager, Pete Peters and Mayor Brad Gross will be at our meeting on February 8, 2022. Also, the Town of Vinton will consider approval of this item at their Page 3 of 3 meeting on February 15, 2022 FISCAL IMPACT: The budget impact of the MOU is $415,000 and will be included in the fiscal year 2022- 2023 proposed budget plan. STAFF RECOMMENDATION: Staff recommends authorizing the County Administrator to execute a Memorandum of Understanding between Roanoke County and the Town of Vinton. Page 1 of 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, FEBRUARY 8, 2022 RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDED MEMORANDUM OF UNDERSTANDING BETWEEN ROANOKE COUNTY AND THE TOWN OF VINTON WHEREAS, Roanoke County and the Town of Vinton entered into a Memorandum of Understanding dated April 9, 2019 (“2019 MOU”), to provide for the sharing of certain local tax revenues and the sharing of the costs of certain public services and assigning responsibility for certain aspects of public safety; and WHEREAS, the parties desire to memorialize the completion of certain obligations under the 2019 MOU and amend the agreement with regard to the disposition of certain assets, fiscal obligations and the provision of public services; and WHEREAS, both parties employ a fiscal year that commences on July 1 of a given year and ends on June 30 of the subsequent year (“fiscal year”); and WHEREAS, Roanoke County and the Town have agre ed to an Amended Memorandum of Understanding and the Board of Supervisors needs to authorize the County Administrator to execute same, with an effective date of July 1, 20 22 and terminating on June 30, 2027. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS, AS FOLLOWS: 1. The Amended Memorandum of Understanding is hereby approved in a form substantially similar to the one presented to the Board of Supervisors and approved by the County Attorney. Page 2 of 2 2. The County Administrator is hereby authorized, for and on behalf of the County, to execute and then deliver the Memorandum of Understanding and any other necessary documents in furtherance of the same. {00448910.DOCX } 1 AMENDMENT TO MEMORANDUM OF UNDERSTANDING BETWEEN ROANOKE COUNTY AND THE TOWN OF VINTON This Amendment to Memorandum of Understanding (“Amendment”) is executed by and between Roanoke County, Virginia, a political subdivision of the Commonwealth of Virginia (“County”), and the Town of Vinton, Virginia, a municipal corporation of the Commonwealth of Virginia (“Town”), this _____ day of February, 2022, for the purpose of amending the Memorandum of Understanding between the parties executed on April 9, 2019 (“the 2019 MOU”). The County and the Town shall collectively be referred to in this Amendment as the “parties.” References herein and in the 2019 MOU to the “MOU” shall mean the 2019 MOU as amended by this Amendment. WHEREAS, the parties entered into a Gain Sharing Agreement dated 2 November 1999 (“the 1999 Agreement”), to provide for the sharing of certain local tax revenues and the sharing of the costs of certain public services; and WHEREAS, the 1999 Agreement expired on June 30, 2019 and was replaced with the 2019 MOU, which had an effective date of July 1, 2019; and WHEREAS, the parties desire to amend the 2019 MOU to memorialize the completion of certain administrative tasks set forth in the 2019 MOU and to amend certain provisions of the 2019 MOU concerning the disposition of certain assets, the sharing of certain revenues, the payment of certain debts, and the provision of public services; and WHEREAS, the amendments to the 2019 MOU contained herein shall take effect as of July 1, 2022; and WHEREAS, both parties employ a fiscal year that commences on July 1 of a given year and ends on June 30 of the subsequent year (“fiscal year”). NOW, THEREFORE, in consideration of the mutual covenants and agreements made herein, the parties amend the following Sections of the 2019 MOU as stated herein: 1. TERM. This MOU took effect on July 1, 2019 (“Effective Date”). The MOU shall terminate on June 30, 2027 (“Termination Date”). The MOU automatically shall renew for additional four year periods beyond the Termination Date unless either party provides the other party with twenty-four (24) months’ written notice of termination. Each subsequent four-year period will be referred to as a Renewal Term, and the Termination Date automatically will be extended to June 30 of the then-current Renewal Term. Should the Town elect to terminate this MOU prior to its expiration date and prior to conveyance of the Town Fire Station, as contemplated in Paragraph 7 of this MOU, Town shall, within 180 days of the termination, refund all sums paid by County for debt service and capital improvements to the Station or transfer ownership to the County by special warranty deed. {00448910.DOCX } 2 3. SOLID WASTE COLLECTION; TIPPING FEE. The Town shall continue to provide trash collection services for its residents so that the County does not have to assume responsibility for that function. During each fiscal year during the Term of this MOU, beginning with the fiscal year ending on June 30, 2023, the County shall appropriate and pay to the Town an amount that equals the total amount of tipping fees paid by the Town to the Roanoke Valley Resource Authority (“RVRA”). For budgeting purposes, the County shall budget at least $225,000 annually to satisfy this obligation. The Town shall timely pay invoices it receives for tipping fees from the RVRA. On or before the end of each calendar quarter during each fiscal year, the County shall pay one-fourth of the annual budgeted amount to the Town to offset the tipping fees paid by the Town to that point during the fiscal year. The parties shall meet and confer at the end of each fiscal year during the Term of this MOU to reconcile estimated and actual tipping fee expenses and payments. The parties may agree to increase the amount the County will budget as an estimate of the total amount of tipping fees to be reimbursed to the Town. 4. FIRE AND EMERGENCY MEDICAL SERVICES. The County has assumed and shall continue to assume all responsibility for providing all fire, emergency medical and related services in the Town. The County shall provide all reasonable and necessary levels of fire, emergency medical and related services in the Town, which shall be determined by the County Chief of Fire/Rescue. 5. FIRE/RESCUE PERSONNEL. The parties have complied with their respective obligations under Section 5 of the 2019 MOU. Section 5 is hereby deleted from the MOU. 8. FIRE/RESCUE DEPARTMENT MAINTENANCE AND OPERATION. The County has assumed and shall continue to assume responsibility for all operation and maintenance expenses associated with the provision of fire, emergency medical and related services to the Town, including without limitation, the costs of operating the Fire/Rescue Department, the costs of maintaining, improving, acquiring and insuring equipment, supplies, and vehicles used to provide fire, emergency medical and related services in the Town, and the costs of maintaining, and operating the Fire/Rescue Station. The Town shall maintain all property and casualty insurance, at replacement cost levels, on the Fire/Rescue Station and shall expressly assign all of its interests in the proceeds of any insurance payments for any property damage or losses of any kind related to the Fire/Rescue Station to the County, provided, however, that the payment of insurance proceeds to the County is contingent upon the County repairing, reconstructing or constructing the Fire/Rescue Station in the same location or at another location within the Town limits. The Town, at the request of the County, shall provide proof of the requisite insurance policies during the period of this MOU. The Town has complied with its obligation to convey to the County the title to any equipment, supplies, and vehicles owned by the Town and dedicated to the use of the Fire/Rescue Department. 9. FIRE PROGRAMS GRANT. During the Term of this MOU, the Town shall annually apply for and, if awarded, pay over to the County grant funds reasonably believed to be available to the Town from the Commonwealth of Virginia for fire programs in the {00448910.DOCX } 3 Town. The County shall prepare, complete and provide to the Town all applications, documents, reports and supporting materials needed for the Town to submit annual fire program grant applications. The Town shall pay the funds over to the County within thirty (30) days of receipt of the grant funds from the Commonwealth. The Town has complied with its obligation to pay to the County the balance of grant funds the Town had in its possession as of the effective date of the 2019 MOU. Once paid to the County by the Town, the County shall use fire program grant payments to support the provision of fire, emergency medical and related services in the Town. 13. FINAL GAIN SHARING PAYMENT. The County has complied with its obligation under the 1999 Agreement as modified by Section 13 of the 2019 MOU. The County is and shall be responsible for all OPEB payments and leave balances for the Town Fire/Rescue Personnel, shall procure Motorola public safety radios for use by the Town that are compatible with the County’s E911 system, and shall procure a new pumper truck for the Vinton Station and provide equipment as determined by the Chief of Fire/Rescue. 19. E911 AGREEMENT. During each fiscal year during the Term of this MOU, beginning with the fiscal year ending on June 30, 2023, the Town shall budget, appropriate and pay to the County $150,000 annually for E911 services. Such payment shall be due no later than 31 December of each fiscal year during the Term of this MOU. All prior agreements between the Town and the County for the provision of E911 services or any payments related thereto are hereby rescinded and voided effective 30 June 2022. 20. WESTERN VIRGINIA WATER AUTHORITY BOARD OF DIRECTORS. The Town is selling its water and sewer assets to the Western Virginia Water Authority (“WVWA”) effective on or about 1 July 2022. Consistent with that transaction, the County agrees that following the sale of the Town’s water and sewer assets to WVWA, one of the three County appointees to the WVWA Board shall be a person who is proposed by the Town and mutually agreeable to Town Council and the County Board of Supervisors. Upon the closing on the sale of the Town’s water and sewer assets to the WVWA, all prior agreements between the Town and the County regarding the construction and maintenance of the Town’s water system, including but not limited to the 1979 Memorandum of Understanding between the parties, shall be rescinded and voided. 21. OBLIGATION TO MEET AND CONFER. The County Administrator and the Town Manager will meet and confer regarding the respective obligations herein no later than 31 January 2025 so that any necessary amendments or notice of termination can be provided in a timely fashion prior to 30 June 2025. 22. PROVISIONS NOT AFFECTED BY THIS AMENDMENT. Except as expressly amended by this Amendment, all other terms, provisions, conditions, sections, and subsections of the 2019 MOU shall remain in full force and effect, and the parties hereby ratify and confirm that the 2019 MOU, as amended by this Amendment, is and remains in full force and effect. Without limiting the foregoing, Sections 2, 6, 7, 10, 11, 12, and 14 through 18 of the 2019 MOU are not amended by this Amendment. {00448910.DOCX } 4 WITNESS the following signatures to this AMENDMENT TO MEMORANDUM OF UNDERSTANDING: ROANOKE COUNTY, VIRGINIA _______________________________ By: Richard L. Caywood Its: County Administrator Approved as to form: _______________________________ By: Peter Lubeck Its: County Attorney TOWN OF VINTON, VIRGINIA _______________________________ By: Richard W. Peters, Jr. Its: Town Manager Approved as to form: _______________________________ By: Jeremy E. Carroll Its: Town Attorney Town of Vinton Agreement Summary of Changes 1. TERM. This MOU shall take effect on July 1, 2019 (“Effective Date”). The MOU shall terminate on June 30, 2027 (“Termination Date”). The MOU Date unless either party provides the other party with twenty-four (24) months’ as a Renewal Term, and the Termination Date automatically will be extended to June 30 of the then-current Renewal Term. Should the Town elect to terminate this MOU prior to its expiration date and prior to conveyance of the Town Fire of the termination, refund all sums paid by County for debt service and capital improvements to the Station or transfer ownership to the County by special shall terminate on June 30, 2027 (“Termination Date”). The MOU automatically shall renew for additional four year periods beyond the Termination Date unless termination. Each subsequent four-year period will be referred to as a Renewal Term, and the Termination Date automatically will be extended to June 30 of the its expiration date and prior to conveyance of the Town Fire Station, as contemplated in Paragraph 7 of this MOU, Town shall, within 180 days of the termination, refund all sums paid by County for debt service and capital improvements to the Station or transfer ownership to the County by special 2. SALES TAX. During the Term of this MOU, including any Renewal Terms, the County shall pay to the Town a percentage of all sales tax revenue received by the County calculated as follows: the population of the Town divided by the population of the County, or as otherwise mandated by the Code of Virginia. For the purposes of this calculation, the Town and County population figures shall be taken from annual population data provided by the Weldon Cooper Center. of each monthly sales tax distribution from the Commonwealth of Virginia. 3. SOLID WASTE COLLECTION; TIPPING FEE. The Town shall continue to provide trash collection services for its residents so that the County does not have to assume responsibility for that function. During each fiscal year, the County shall budget, appropriate and pay to the Town a total of $110,000, to be paid in equal installments in July ($55,000) and January ($55,000) of each year beginning July 1, 2019. 3. SOLID WASTE COLLECTION; TIPPING FEE. The Town shall continue to provide trash collection services for its residents so that the County does not have to assume responsibility for that function. During each fiscal year during the Term of this MOU, beginning with the fiscal year ending on June 30, 2023, the County shall appropriate and pay to the Town an amount that equals the total amount of tipping fees paid by the Town to the Roanoke Valley Resource Authority (“RVRA”). For budgeting purposes, the County shall budget at least receives for tipping fees from the RVRA. On or before the end of each calendar quarter during each fiscal year, the County shall pay one-fourth of the annual budgeted amount to the Town to offset the tipping fees paid by the Town to that fiscal year during the Term of this MOU to reconcile estimated and actual tipping fee expenses and payments. The parties may agree to increase the amount the County will budget as an estimate of the total amount of tipping fees to be reimbursed to the Town. annually for tipping fee, an increase of $115,000. Additionally, the 4. FIRE AND EMERGENCY MEDICAL SERVICES.Upon the Effective Date of this MOU,the County shall assume all responsibility for providing all fire, emergency medical and related services in the Town.The County shall provide all reasonable and necessary levels of fire,emergency medical and related services in the Town,which shall be determined by the County Chief of Fire/Rescue. 4. FIRE AND EMERGENCY MEDICAL SERVICES. The County has assumed and shall continue to assume all responsibility for providing all fire, emergency medical and related services in the Town. The County shall provide all in the Town, which shall be determined by the County Chief of Fire/Rescue. Town of Vinton Agreement Summary of Changes 5. RESCUE PERSONNEL. Upon the Effective Date of this MOU, the Town shall terminate the employment of the Town’s fire and emergency medical services personnel (“Town Fire/Rescue Personnel”). The County shall and procedures and manpower needs, the Town Fire/Rescue Personnel who qualify for employment subject to County policies. Nothing herein shall be construed as a guarantee of continued employment for the Town Fire/Rescue Personnel. For purposes of seniority, salary, benefits and all other aspects of employment under the County personnel system, pay and benefits plans, and Personnel for all years of service that the Town Fire/Rescue Personnel provided the Town shall, upon being hired by the County pursuant to this MOU, be considered to have worked ten years for the County for all purposes pursuant to the County personnel system, pay and benefit plans, and personnel policies and procedures. The County shall afford Town Fire/Rescue Personnel salary and benefits commensurate with the tenure assigned to them under this MOU. Attached as Exhibit A is a list of Town Fire/Rescue Personnel, their Town salaries, and their tenure with the Town. Notwithstanding the transfer of pay, terms of this MOU shall not be guaranteed to transfer their rank to an equivalent the discretion of the County’s Fire/Rescue Chief. The County Fire/Rescue Chief shall oversee all staffing, location and shift assignments as he determines necessary for public safety for Town Fire/Rescue employees who may be hired obligations under Section 5 of the 2019 MOU. Section 5 is hereby deleted from the MOU. All parties complied with respective obligations, number 5 is deleted 120 West Jackson Avenue and the Vinton Rescue Squad # 2 located at 110 West Jackson Avenue in the Town (collectively, the “Fire/Rescue Station”). The semi-annual payments on the debt from the funds provided by the County pursuant to this section. The County shall be responsible for any interest, the Town under this section. The Town shall be responsible for any interest, penalties, fees and other losses resulting from any late payment by the Town to the Town’s creditor under this section. The County may accelerate payments of not convey, assign, or otherwise transfer its interest in the Fire/Rescue Station during the term of this MOU, without the written, express consent of County. 7. FIRE/RESCUE STATION DEED. Following the final payment of all debt associated with the Fire/Rescue Station, the Town shall convey the Fire/Rescue Station to the County in its then-existing condition by special warranty deed.No change Town of Vinton Agreement Summary of Changes 8. FIRE/RESCUE DEPARTMENT MAINTENANCE AND OPERATION. Upon the Effective Date of this MOU, the County shall assume responsibility for all operation and maintenance expenses associated with the provision of fire, the costs of operating the Fire/Rescue Department, the costs of maintaining, improving, acquiring and insuring equipment, supplies, and vehicles used to provide fire, emergency medical and related services in the Town, and the costs of maintaining, and operating the Fire/Rescue Station. The Town shall maintain all property and casualty insurance, at replacement cost levels, on the insurance proceeds to the County is contingent upon the County repairing, reconstructing or constructing the Fire/Rescue Station in the same location or at another location within the Town limits. The Town, at the request of the County, shall provide proof of the requisite insurance policies during the period of this MOU. The Town shall convey to the County the title to any equipment, supplies, and vehicles owned by the Town and dedicated to the use of the Fire/Rescue Department. Such equipment shall be set forth in Exhibit C to this MOU and incorporated herein by reference. 8. FIRE/RESCUE DEPARTMENT MAINTENANCE AND OPERATION. The and maintenance expenses associated with the provision of fire, emergency operating the Fire/Rescue Department, the costs of maintaining, improving, acquiring and insuring equipment, supplies, and vehicles used to provide fire, emergency medical and related services in the Town, and the costs of maintaining, and operating the Fire/Rescue Station. The Town shall maintain all property and casualty insurance, at replacement cost levels, on the Fire/Rescue Station and shall expressly assign all of its interests in the proceeds of any Fire/Rescue Station to the County, provided, however, that the payment of insurance proceeds to the County is contingent upon the County repairing, reconstructing or constructing the Fire/Rescue Station in the same location or at another location within the Town limits. The Town, at the request of the County, shall provide proof of the requisite insurance policies during the period of this use of the Fire/Rescue Department. The County has assumed and shall continue to assume responsibility for all operation and maintenance expenses associated with the 9. FIRE PROGRAMS GRANT. During the Term of this MOU, the Town shall believed to be available to the Town from the Commonwealth of Virginia for fire programs in the Town. The County shall prepare, complete and provide to the Town all applications, documents, reports and supporting materials needed for the Town to submit annual fire program grant applications. The Town shall pay the funds over to the County within thirty (30) days of receipt of the grant funds from the Commonwealth. The Town also shall, within thirty (30) days of the Effective Date of this MOU, pay to the County the balance of grant funds the Town currently has from prior fire program grants. The Town currently has an County by the Town, the County shall use the accumulated balance of prior fire program grants and all future fire program grant payments to support the provision of fire, emergency medical and related services in the Town. 9. FIRE PROGRAMS GRANT. During the Term of this MOU, the Town shall believed to be available to the Town from the Commonwealth of Virginia for fire programs in the Town. The County shall prepare, complete and provide to the Town all applications, documents, reports and supporting materials needed for the Town to submit annual fire program grant applications. The Town shall pay the funds over to the County within thirty (30) days of receipt of the grant funds County the balance of grant funds the Town had in its possession as of the effective date of the 2019 MOU. Once paid to the County by the Town, the County shall use fire program grant payments to support the provision of fire, emergency medical and related services in the Town.The Town has complied with its obligation to pay the County the balance of the grant funds the Town had in its possession as of the County has paid to the Town fifty percent (50%) of the revenue the County No Change Town of Vinton Agreement Summary of Changes 11. ANIMAL CONTROL. Prior to the Effective Date of this MOU, the Town has paid a variable amount annually to the Regional Center for Animal Care and Protection (“RCACP”) based on the Town’s usage of the regional facility. The Town shall continue to employ an animal control officer and provide animal control services for its residents so that the County does not have to assume responsibility for those functions. Beginning on the Effective Date of this MOU, the County shall budget, appropriate, and pay on behalf of the Town each fiscal shall forward invoices from RCACP to the County upon receipt, and the County within thirty (30) days of receipt. This budgeted and appropriated amount may vary from year to year depending on the amount of fees actually incurred by the Town. The County and Town shall also petition the members of the RCACP to amend the RCACP operating agreement and bylaws as necessary to eliminate the Town as a member of the RCACP. 12. RCACP EXECUTIVE COMMITTEE MEMBER. Upon request of the discontinue appointing a member on the RCACP Executive Committee and join the County in a request to appoint or cause to be appointed as a member of the RCACP Executive Committee an additional County representative. 13. FINAL GAIN SHARING PAYMENT. Subject to the deductions stated below, nothing herein shall modify or amend the County’s obligation to make the As with prior payments under the Gain Sharing Agreement, the final payment will the calculation of the amount due. The County shall make the final payment County’s final payment under the Gain Sharing Agreement: 13. FINAL GAIN SHARING PAYMENT. The County has complied with its obligation under the 1999 Agreement as modified by Section 13 of the 2019 MOU. The County is and shall be responsible for all OPEB payments and leave balances for the Town Fire/Rescue Personnel, shall procure Motorola public safety radios for use by the Town that are compatible with the County’s E911 equipment as determined by the Chief of Fire/Rescue. accrued leave balances as of final payroll for FY 2019 for the Town Fire/Rescue In exchange for these fixed deductions from the final payment under the Gain Sharing Agreement, the County shall assume responsibility for all OPEB Motorola public safety radios for use by the Town that are compatible with the County’s E911 system, and shall procure a new pumper truck for the Vinton Station and provide equipment as determined by the Chief of Fire/Rescue. Town of Vinton Agreement Summary of Changes 14. VINTON BUSINESS CENTER. The parties confirm and acknowledge that Section 4.03 of the Gain Sharing Agreement regarding the McDonald Farm Economic Development Project, now known as the Vinton Business Center, and the August 15, 2006 Agreement between them concerning the Vinton Business of this MOU. Nothing herein shall alleviate the parties from their respective obligations to comply with the terms of that August 15, 2006 Agreement. Furthermore, nothing herein shall affect the validity or enforceability of other agreements between the Town and the County. to this MOU that each and every provision of law required to be inserted in this MOU shall be and is inserted herein by reference. Furthermore, if through party shall execute and deliver, or cause to be executed and delivered, any and benefits intended to be conferred in and under this MOU.No Change 16. BUDGET AND APPROPRIATIONS. The County Administrator and Town Manager shall include in the budgets they submit to their respective governing bodies the amounts they reasonably anticipate to pay to the other party or on behalf of the other party pursuant to this MOU for the ensuing fiscal year as an amount to be appropriated to or on behalf of the other party, and each of them shall undertake all such other acts as may be necessary to carry out the intents and purposes of this MOU. Both parties acknowledge that all pecuniary appropriations from the County’s governing body. If the County fails to appropriate amounts due under this Agreement during any fiscal year, then the Town shall have the option, in its discretion, of considering the County to have terminated the Agreement as of the end of the fiscal year in which all required payments were not appropriated. The Town shall provide written notice of this determination within thirty days of the end of such fiscal year.No Change No Change served upon the other party by hand delivery, first class mail, registered or certified, return receipt requested, postage prepaid, or by reputable overnight No Change 19. E911 AGREEMENT. During each fiscal year during the Term of this MOU, beginning with the fiscal year ending on June 30, 2023, the Town shall budget, appropriate and pay to the County $150,000 annually for E911 services. Such payment shall be due no later than 31 December of each fiscal year during the Added language for the Town to pay the County $150,000 annually E911 services. All prior agreements related to E911 services are Town of Vinton Agreement Summary of Changes 20. WESTERN VIRGINIA WATER AUTHORITY BOARD OF DIRECTORS. The Town is selling its water and sewer assets to the Western Virginia Water Authority (“WVWA”) effective on or about 1 July 2022. Consistent with that transaction, the County agrees that following the sale of the Town’s water and sewer assets to WVWA, one of the three County appointees to the WVWA Board shall be a person who is proposed by the Town and mutually agreeable to Town Council water and sewer assets to the WVWA, all prior agreements between the Town and the County regarding the construction and maintenance of the Town’s water system, including but not limited to the 1979 Memorandum of Understanding Added language the County agrees one of the three County sewer assets to the WVWA, all prior agreements between the Town water system included but not limited to the 1979 MOU shall be 21. OBLIGATION TO MEET AND CONFER. The County Administrator and the Town Manager will meet and confer regarding the respective obligations herein no later than 31 January 2025 so that any necessary amendments or notice of Added language for the County Administrator and Town Manager of Vinton to meet and review MOU no later than January 31, 2025 for expressly amended by this Amendment, all other terms, provisions, conditions, sections, and subsections of the 2019 MOU shall remain in full force and effect, Sections 2, 6, 7, 10, 11, 12, and 14 through 18 of the 2019 MOU are not Page 1 of 1 ACTION NO. ITEM NO. E.1 AT A REGULAR MEETING OF THE BOARD OF SUPE RVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: February 8, 2022 AGENDA ITEM: Ordinance accepting and appropriating funds in the amount of $1,157.89 from the Asian American Business Owner Association for the County of Roanoke Fire and Rescue Department SUBMITTED BY: C. Travis Griffith Chief of Fire and Rescue APPROVED BY: Richard L. Caywood County Administrator ISSUE: Acceptance and appropriation of funds in the amount of $1,157.89 from the Asian American Business Owners Association for purchase of smoke detectors. BACKGROUND: The Asian American Business Owner Association (AABOA) recently donated a total of $25,000 to local fire departments in 19 jurisdictions ($1,157.89 each) and some non - profit local community organizations. Their wish was to recognize these organizations for their hard work and commitment to helping local communities in difficult circumstances during the COVID pandemic. FISCAL IMPACT: Funds in the amount of $1,157.89 received from the AABOA will be allocated for the purchase of smoke detectors for Roanoke County citizens in need. No County match is required. STAFF RECOMMENDATION: Staff recommends approval of the ordinance and setting the second reading for February 22, 2022. 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, FEBRUARY 8, 2022 ORDINANCE ACCEPTING AND APPROPRIATING FUNDS IN THE AMOUNT OF $1,157.89 FROM THE ASIAN AMERICAN BUSINESS OWNER ASSOCIATION FOR THE COUNTY OF ROANOKE FIRE & RESCUE DEPARTMENT WHEREAS, the Asian American Business Owner Association (AABOA) wishes to donate $1,157.89 to recognize the County of Roanoke Fire & Rescue Department for its hard work and commitment to helping the community in difficult circumstances during the COVID pandemic; and WHEREAS, the Roanoke County Fire & Rescue Department will use these funds to purchase smoke detectors for Roanoke County citizens in need; and WHEREAS, Section 18.04 of the Roanoke County Charter provides that funds be appropriated by ordinance; and WHEREAS, the first reading of this ordinance was held on February 8, 2022, and the second reading was held on February 22, 2022. BE IT ORDAINED by the Board of Supe rvisors of Roanoke County, Virginia, as follows: 1. That the sum of $1,157.89 made available to the Roanoke County Fire & Rescue Department is accepted and appropriated to the general fund. 2. That this ordinance shall take effect from and after the date of ado ption. Page 1 of 2 ACTION NO. ITEM NO. E.2 AT A REGULAR MEETING OF THE BOARD OF SUPE RVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: February 8, 2022 AGENDA ITEM: Ordinance accepting and appropriating a donatio n from the Friends of the Roanoke County Public Library in the amount of $20,000 for use by the Roanoke County Library Department SUBMITTED BY: Toni Cox Acting Director of Library Services APPROVED BY: Richard L. Caywood County Administrator ISSUE: Acceptance and appropriation of $20,000 received as a donation from the Friends of the Roanoke County Public Library (Friends), and to recognize the Friends for its donation to the Library’s Summer Reading Program BACKGROUND: The Friends of the Roanoke County Public Library is a non -profit fundraising group that advocates and supports library reading programs for all ages, and promotes the value of libraries. The Friends believe a strong public library is essential to the Roanoke Valley, and have supported the library’s Summer Reading Program since the organization formed in the early 90s. The Library Department is requesting these funds be accepted and allocated for use by the Library Department for their Summer Reading Program. DISCUSSION: The Library Department will use the funds to support the Library’s Summer Reading Program. FISCAL IMPACT: Page 2 of 2 Funds in the amount of $20,000 are from the Friends of the Library for use by the Library to support the Summer Reading Program. No county matching funds are required. STAFF RECOMMENDATION: Staff recommends approval of the first reading of the attached ordinance and setting the second reading for February 22, 2022. 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, FEBRUARY 8, 2022 ORDINANCE ACCEPTING AND APPROPRIATING A DONATION FROM THE FRIENDS OF THE ROANOKE COUNTY PUBLIC LIBRARY IN THE AMOUNT OF $20,000 FOR USE BY THE ROANOKE COUNTY LIBRARY DEPARTMENT WHEREAS, the Friends of the Roanoke County Public Library is a non -profit fundraising group that advocates and supports library reading programs for all ages, supporting the library’s Summer Reading Program since the organization formed in the early 90s; and WHEREAS, the Friends of the Roanoke County Library wishes to donate $20,000 for use by the Library Department for their Summer Reading Program; and WHEREAS, Section 18.04 of the Roanoke County Charter provides that funds be appropriated by ordinance; and WHEREAS, the first reading of this ordinance was held on February 8, 2022, and the second reading was held on February 22, 2022. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the sum of $20,000 made available to the Roanoke County Public Library is accepted and appropriated to the general fund. 2. That this ordinance shall take effect from and after the date of adoption. Page 1 of 3 ACTION NO. ITEM NO. F.1 AT A REGULAR MEETING OF THE BOARD OF SUPE RVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: February 8, 2022 AGENDA ITEM: Ordinance authorizing the acquisition of real property containing approximately 2.25 acres, which is part of a parcel owned by Parkway Wesleyan Church, Inc., located at 3645 Orange Avenue NE in the City of Roanoke, Virginia (City of Roanoke Tax Parcel No. 7110105), for fire and rescue purposes; and authorizing the execution of a purchase agreement, a deed of conveyance, any necessary zoning petitions or applications for use of said real property for fire and rescue purposes, and any other documents necessary to accomplish the acquisition and proposed use of said real property SUBMITTED BY: Rachel Lower Senior Assistant County Attorney APPROVED BY: Richard L. Caywood County Administrator ISSUE: In order to enhance services for Roanoke County residents, and to reduce demands on other fire and rescue stations, staff have identified a need for a new fire and rescue station to be built near the Bonsack area and within the Route 460 corridor. The County must first acquire real property to build a new fire and rescue facility upon. BACKGROUND: Staff have identified the need for a new Roanoke County fire and rescue facility to provide new and enhanced services to residents near and around the Bonsack area and within the Route 460 corridor. The addition of this 12th Roanoke County fire and rescue facility is expected to replace services currently provided by Read Mountain Fire and Rescue Department, will reduce demands on Vinton Fire Department and Roanoke City Station #14, and will improve response times to certain Roanoke County addresses. Page 2 of 3 To accomplish this project, staff initiated a search of real estate to acquire and build upon near the Bonsack Kroger area. The availability of appropriate parcels presented a challenge due to the need for signalized access, limited appropriate parcels in the corridor, and costs. With the assistance of Balzer and Associates, staff initiated a site analysis on a number of parcels identified within the 460 corridor that could potentially serve the County’s need for said fire and rescue purposes. As a result, County staff has concluded that a certain parcel, containing approximately 2.25 acres, located in the City of Roanoke, would be the most appropriate parcel to purchase and build upon for fire and rescue purposes. The parcel is currently part of a larger parcel, containing approximately 70.7850 acres, owned by Parkway Wesleyan Church, Inc. DISCUSSION: County staff have been in contact with representatives of Parkway Wesleyan Church, Inc., and have informally agreed upon certain provisions to be memorialized in an Agreement of Sale and Purchase. The terms of said mutual agreement include, but are not limited to: · A purchase price of $540,000; · A built-in contingency allowing the County to elect not to purchase the property in the event the County fails to receive all necessary approvals for use of the property for fire and rescue purposes (i.e. any land -use approvals or approvals necessary for ingress and egress by the City of Roanoke or the Virginia Department of Transportation); and · An option for Parkway Wesleyan Church, Inc. to re-acquire a portion of the property in the future for development purposes, at no cost, so long as said development does not interfere with the County’s use of the parcel for fire and rescue purposes. The County does not intend to build upon this portion of the property; rather, this portion of the property will be graded at a slope in order to facilitate the development of the other portion of the parcel. If the Church elects to re-acquire and develop this portion of the propert y, it will construct a retention wall or otherwise make the site stable, so as to not impact the County's use of the parcel. A draft Agreement of Sale and Purchase is attached to this Board Report, as well as a draft deed of conveyance. Also attached is a preliminary conceptual site plan prepared by Balzer & Associates. This preliminary site plan shows the “PROPOSED FIRE STATION PARCEL” (approximately 1.65 acre) and the “ADDITIONAL PARCEL” (approximately 0.60 acre), Page 3 of 3 both of which are proposed to make up the approximately 2.25 acre parcel to be subdivided and acquired by the County. The “ADDITIONAL PARCEL” containing approximately .60 acres is the proposed “option area” that may be re -acquired by Parkway Wesleyan Church, Inc. in the future. Section 2.03 of the Roanoke County Charter provides that the County, upon a showing of public necessity, may acquire property within or without its boundaries for any of its facilities or functions. Should the Board of Supervisors approve the acquisition of the property, the Board must first make a finding that there is a showing of public necessity for the purchase of the property. Factors which may lead the Board to make such a finding include: (1) the limited availability of appropriate parcels in the Bonsack are a and within the 460 corridor for the County to acquire and build upon, (2) the need for signalized access to and from a fire and rescue facility, and (3) the costs associated with the acquisition and construction of a fire and rescue facility. FISCAL IMPACT: The purchase of the new parcel will cost the County $540,000.00. Additional costs will be incurred which are necessary to effectuate and complete the purchase, such as, but not limited to, the costs to complete a land survey, a title examination, co sts associated with any approvals necessary for use for fire and rescue purposes/ingress and egress, and any closing costs. Funds were appropriated for the land purchase with the approval of the fiscal year 2022-2031 Capital Improvement Program budget ordinance #051121-6 and are available in the Capital Fund. STAFF RECOMMENDATION: Staff recommends approval of the attached ordinance. 1 Land Purchase New Bonsack/460 Fire Station New Bonsack/460 Fire Station Cost Estimate Building Construction Description FY 2022 FY 2023 Total, FY22 –FY23 Building Construction (3-Bay Concept)-$4,676,136 $4,676,136 Site Development -$804,000 $804,000 Architectural & Engineering (10% of const.)$400,000 $60,485 $460,485 Furniture, Fixtures, & Equipment -$402,500 $402,500 Other $60,000 $219,606 $279,606 Contingency (10% of project)-$662,273 $662,273 Land Acquisition (approx. 2.25 acres)$540,000 -$540,000 Total, Cost Estimate $6,825,000 $7,825,000 2 *Funding source -cash ($2M) and bond proceeds ($5.825M) 3 4 5 Land Purchase Details •Purchase price: $540,000 •Purchase contingent upon the County receiving all necessary approvals for use of the property for fire and rescue purposes (i.e. any land-use approvals required by the City of Roanoke, any approvals necessary for ingress and egress) •An option for Parkway Wesleyan Church, Inc. to re-acquire a portion of the property in the future for development purposes, at no cost, so long as said development does not interfere with the County’s use of the parcel for fire and rescue purposes 6 Next Steps •Second reading and public hearing •Execution of Agreement for Sale and Purchase •Applications to the City of Roanoke for zoning approval, entrance permit, signal modification, etc. •Other due diligence items (title search, property survey) •Closing on or before July 1, 2022, or at a later date if necessary based upon the County’s need to secure all required approvals from the City of Roanoke 7 8 Questions and Comments Page 1 of 3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, FEBRUARY 8, 2022 ORDINANCE AUTHORIZING THE ACQUISITION OF REAL PROPERTY CONTAINING APPROXIMATELY 2.25 ACRES, WHICH IS PART OF A PARCEL OWNED BY PARKWAY WESLEYAN CHURCH, INC., LOCATED AT 3645 ORANGE AVENUE NE IN THE CITY OF ROANOKE, VIRGINIA (CITY OF ROANOKE TAX PARCEL NO. 7110105), FOR FIRE AND RESCUE PURPOSES; AND AUTHORIZING THE EXECUTION OF A PURCHASE AGREEMENT, A DEED OF CONVEYANCE, ANY NECESSARY ZONING PETITIONS OR APPLICATIONS FOR USE OF SAID REAL PROPERTY FOR FIRE AND RESCUE PURPOSES AND ANY OTHER DOCUMENTS NECESSARY TO ACCOMPLISH THE ACQUISITION AND PROPOSED USE OF SAID REAL PROPERTY WHEREAS, in order to enhance services for Roanoke County residents, and to reduce demands on other fire and rescue stations, staff have identified a need for a new fire and rescue station to be built near the Bonsack area and within the Route 460 corridor; and WHEREAS, the addition of this 12th Roanoke County fire and rescue facility is expected to replace services currently provided by Read Mountain Fire and Rescue Department, will reduce demands on Vinton Fire Department and Roanoke City Station #14, and will improve response times to certain Roanoke County addresses; and WHEREAS, the County must first acquire real property to build a new fire and rescue facility upon; and WHEREAS, Parkway Wesleyan Church, Inc. is the owner of a certain parcel of real property located at 3645 Orange Avenue NE in Roanoke City, Virginia, bearing City of Roanoke Tax Parcel No. 7110105 and containing approximately 70.7850 acres (“the Church Property”); and Page 2 of 3 WHEREAS, Parkway Wesleyan Church, Inc. is willing to subdivide from the Church Property and create a new parcel to sell to the County, said new parcel containing approximately 2.25 acres, for the County to use and build upon for fire and rescue purposes (“the New Parcel”); and WHEREAS, funds were appropriated for the land purchase with the approval of the FY 2022-2031 Capital Improvement Program budget ordinance #051121 -6 and are available in the Capital Fund for this project; and WHEREAS, the Board of Supervisors of Roanoke County has determined that it is in the public interest to acquire the New Parcel, under certain terms and agreements outlined in a purchase agreement; WHEREAS, § 2.03 of the Roanoke County Charter provides that the County, upon a showing of public necessity, may acquire property within or without its boundaries for any of its facilities or functions; WHEREAS, the Board finds that there is a showing of public necessity for the County to purchase the New Parcel which is located in the City of Roanoke due to the following factors: (1) the limited availability of appropriate parcels in the Bonsack area and within the 460 corridor for the County to acquire and build upon, (2) the need for signalized access to and from a fire and rescue facility, and (3) the cost s associated with the acquisition and construction of a fire and rescue facility; WHEREAS, § 18.04 of the Roanoke County Charter directs that the acquisition and conveyance of real estate interests be accomplished by ordinance; the first reading of this ordinance to be held on January 25, 2022, and the second reading to be held on February 8, 2022; Page 3 of 3 NOW THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That there is a showing of public necessity for the County to acquire property without its boundaries for the purpose of building a new fire and rescue facility near the Bonsack area and within the Route 460 corridor. 2. That the acquisition of approximately 2.25 acres located in Roanoke City (identified as part of City of Roanoke Tax Parcel No. 7110105) is hereby authorized and approved at the purchase price of $540,000.00. 3. That the grant of an option to Parkway Wesleyan Church, Inc. to purchase back approximately 0.60 acres of the New Parcel for development purposes is hereby approved at no cost to Parkway Wesleyan Church, Inc., so long as said development purposes do not interfere with the County’s use of the New Parcel for fire and rescue purposes. 4. That the County Administrator or Assistant County Administrator are hereby authorized to execute such documents, including but not limited to the purchase agreement, the deed of conveyance (with any changes as approved by the County Attorney’s Office), a memorandum of option, any necessary zoning petitions or applications for use of said real property for fire and rescue purposes, and any other documents necessary to accomplish the acquisition and to take such actions on behalf of Roanoke County in this matter as are necessary to accomplish the acquisition of this real estate, all of which shall be approved as to form by the County Attorney. 5. That this ordinance is to be in full force and effect upon its passage. 1 PREPARED BY: Rachel W. Lower, Sr. Assistant County Attorney VSB # 88094 Office of the County Attorney 5204 Bernard Drive Roanoke, VA 24018 Consideration: $540,000.00 Assessed Value: __________ Title Insurance: Fidelity National Title Insurance Company Roanoke City Tax Map Parcel No: 7110105 This instrument is exempt from the imposition of recordation taxes (other than those recordation taxes imposed by § 58.1-802) pursuant to § 58.1-811(A)(3) of the Code of Virginia (1950), as amended. THIS DEED is made and entered into this _____ day of _______________, 2022, by and between PARKWAY WESLEYAN CHURCH, INC., party of the first part (the “Grantor”), and the BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, a political subdivision of the Commonwealth of Virginia, party of the second part (the “Grantee”). WITNESSETH: WHEREAS, Grantor has the authority to execute this Deed of conveyance; and WHEREAS, Grantor is the owner of a certain parcel of real property located at 3645 Orange Avenue NE in Roanoke City, Virginia, bearing City of Roanoke Tax Parcel No. 7110105 and containing approximately 70.7850 acres; and WHEREAS, Grantor is willing to subdivide and create a new parcel to sell to the Grantee, said new parcel containing approximately 2.25 acres, as more particularly shown on Exhibit A attached hereto and made a part of this Agreement and labeled the “Proposed Fire Station Parcel” and the “Additional Parcel” (collectively, “the New Parcel”); and WHEREAS, Grantor desires to retain an option to purchase back the Additional Parcel as shown on Exhibit A for development purposes (“the Option Area”) and, if the option is exercised, to acquire the same at no cost; and WHEREAS, Grantee agrees to grant an option to the Grantor to purchase back the Option Area for development purposes, and to sell the same at no cost; and WHEREAS, Grantee has the authority to purchase the New Parcel pursuant to § 2.03 of the Roanoke County Charter, as the Grantee considers there to be a showing of public necessity for the acquisition of the New Parcel; and NOW, THEREFORE, FOR AND IN CONSIDERATION of FIVE HUNDRED AND FORTY THOUSAND DOLLARS ($540,000.00) cash in hand paid by Grantee unto Grantor, and other good and valuable consideration, the receipt whereof is hereby acknowledged, Grantor does hereby bargain, sell, grant and convey with General Warranty and Modern English Covenants of Title unto Grantee, all of the following lot or parcel of land lying and being in the City of Roanoke, Commonwealth of Virginia, and more particularly described as follows: NEW PARCEL, located in Roanoke City, Virginia, and being part of the City of Roanoke Tax Parcel No. 7110105, and containing approximately 2.25 acres (legal description to be updated once a complete survey is done on the parcel to be purchased and a plat is finalized) This conveyance is made subject to all recorded easements, conditions, reservations, and restrictions now affecting the Property. WITNESS the following signatures and seals: GRANTOR: PARKWAY WESLEYAN CHURCH, INC. By: (SEAL) Title: STATE OF ____________________ CITY/COUNTY OF ________________, to-wit: The foregoing instrument was acknowledged before me this _____ day of ____________________, 2022, by _____________________________ on behalf of Parkway Wesleyan Church, Inc. Notary Public Commission Expires: Registration Number: GRANTEE: THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA By: _________________________________ Richard Caywood, County Administrator STATE OF ____________________ CITY/COUNTY OF ________________, to-wit: The foregoing instrument was acknowledged before me this _____ day of ____________________, 2022, by Richard Caywood, County Administrator for the County of Roanoke, Virginia. Notary Public Commission Expires: Registration Number: Approved as to form: _____________________ County Attorney 1 THIS AGREEMENT OF SALE AND PURCHASE (“this Agreement”) is made and entered into this _____ day of __________________, 2022 (“the Effective Date”), by and between PARKWAY WESLEYAN CHURCH, INC., a Virginia nonstock corporation, whose address is 3645 Orange Avenue NE, Roanoke, Virginia 24012 (“Seller”), and the ROANOKE COUNTY BOARD OF SUPERVISORS, of the County of Roanoke, Virginia, a political subdivision of the Commonwealth of Virginia, whose address is 5204 Bernard Drive, Roanoke, Virginia 24018 (“Purchaser”). The parties acknowledge that no real estate broker was involved in this transaction. Purchaser, through its employees, has negotiated directly with the Seller. R E C I T A L S A. Seller is the owner of a certain parcel of real property located at 3645 Orange Avenue NE in Roanoke City, Virginia, bearing City of Roanoke Tax Parcel No. 7110105 and containing +/- 70.7850 acres (“the Church Property”). B. Seller is willing to subdivide from the Church Property and create a new parcel to sell to Purchaser, said new parcel containing +/- 2.25 acres, as more particularly shown on Exhibit A attached hereto and made a part of this Agreement and labeled the “Proposed Fire Station Parcel” and the “Additional Parcel” (collectively, “the New Parcel”), on the terms and conditions set forth in this Agreement. C. Purchaser desires to purchase the New Parcel from Seller, on the terms and conditions set forth in this Agreement. D. Seller desires to retain an option to purchase back the Additional Parcel as shown on Exhibit A for development purposes (“the Option Area”) and, if the option is exercised, to acquire the same at no cost, on the terms and conditions set forth in this Agreement. E. Purchaser agrees to grant an option to the Seller to purchase back the Option Area for development purposes, and to sell the same at no cost, on the terms and conditions set forth in this Agreement. 2 F. These recitals are incorporated by reference into this Agreement. W I T N E S S E T H Now, therefore, in consideration of the premises and of the mutual covenants set forth herein, the parties agree as follows: (1) Sale and Purchase. In consideration of the sum of Five Hundred Forty Thousand and 00/100 Dollars ($540,000.00) (“the Purchase Price”) to be paid by Purchaser to Seller in cash (by wire transfer of good funds or bank check) in full, at the Closing hereinafter provided for. Seller hereby sells, and agrees to grant and convey to Purchaser, and Purchaser hereby purchases, and agrees to accept conveyance of, the New Parcel from Seller, on the terms and subject to the conditions of this Agreement. (2) Contingency of Purchase. Purchaser is buying the New Parcel to use for fire and rescue purposes. The New Parcel will not serve Purchaser’s business needs unless it is approved for use for fire and rescue purposes by the City of Roanoke. To that end, Purchaser’s obligation to purchase the New Parcel shall be contingent upon Purchaser, with the cooperation of Seller, securing all approvals by the City of Roanoke for use of the New Parcel for fire and rescue purposes. This includes, but is not limited to, any zoning changes and all other land use approvals necessary to use and operate the New Parcel according to its intended plans as a fire and rescue facility, and any approvals necessary for ingress and egress to the New Parcel required by the City of Roanoke or the Commonwealth of Virginia Department of Transportation (“VDOT”). In the event Purchaser fails to obtain the approvals before the expiration of the Inspection Period (as hereinafter defined), Purchaser may, upon written notice to Seller prior to the expiration of the Inspection Period, terminate this agreement without being in default. At no expense to Seller, Seller agrees to cooperate with Purchaser in the filing of any petitions or applications required by the City of Roanoke and VDOT necessary to accomplish such approvals. 3 (3) Grant of Option. The Seller retains as part of this agreement a sole and exclusive option to purchase back the Option Area for development purposes, so long as said development purposes do not interfere with the Purchaser’s use of the New Parcel for fire and rescue purposes. In the event this option is exercised, the parties agree that the purchase price for the said Option Area shall be $0.00. The exercise of the option to purchase the Option Area, if exercised, shall be made by Seller or its assigns by delivering written notice of the exercise of the option. In the event Seller exercises the option, Purchaser agrees to sell and Seller agrees to purchase the Option Area, together with all easements, rights, and appurtenances thereto, improvements located thereon. The provisions of this paragraph (3) will be true as of the date of this Agreement and as of the date of Closing, and will survive the Closing. The parties agree to execute a Memorandum of Option memorializing Seller’s option which will be recorded in the Clerk’s Office of the Circuit Court for the City of Roanoke immediately after the deed of conveyance. (4) Right of Access for Inspections. (a) Between the Effective Date and the date which is one-hundred and twenty (120) days after the Effective Date (“the Inspection Period”), Purchaser and its agents and contractors shall have the right of free access to and entry upon the New Parcel for the purpose of making such surveys, inspections, surface and subsurface explorations, tests, borings, and other site evaluations and analyses as Purchaser may desire to make. In exercising its right of access, Purchaser, its agents and contractors shall not disrupt or interfere with the operations and activities of the Seller or impede access to the Church Property by Seller and its invitees. In order to avoid disruption to Seller, the Purchaser agrees that each entry on the New Parcel by Purchaser or its agents or contractors must be coordinated in advance with Seller. Purchaser shall (i) indemnify Seller and hold Seller harmless from and against any loss, cost, damage, or liability arising 4 out of or resulting from the exercise by Purchaser or Purchaser’s agents or contractors of the rights granted by this paragraph (4), to the extent allowed under the laws of the Commonwealth of Virginia, and (ii) if Closing does not occur under this Agreement, at its expense, restore the Church Property substantially to its condition immediately prior to those tests and inspections. (b) If Closing does not occur, Purchaser shall deliver to Seller copies of the results of any and all such surveys, tests, and studies not later than ten (10) days after termination or expiration of the Inspection Period. (c) Purchaser may, at any time prior to the end of the Inspection Period (including on the final day of the Inspection Period), by written notice to Seller terminate this Agreement, for any reason or no reason. If Purchaser does not terminate this Agreement before the expiration of the Inspection Period, then Purchaser shall be deemed to have waived its rights to terminate the Agreement under this paragraph (4). (5) Title, Survey, and Subdivision Plat. Purchaser shall, at its expense, and prior to the expiration of the Inspection Period (if Purchaser has not terminated this Agreement during the Inspection Period) obtain such examination of the title to the New Parcel and such survey of the New Parcel as Purchaser shall deem necessary or advisable. Purchaser shall also, at its expense, and subject to the approval of Seller, arrange for the preparation and approval of the subdivision plat creating the New Parcel. Should any title examination or survey indicate that Seller cannot convey to Purchaser good and marketable fee simple title to the New Parcel, other than because of liens in a total amount less than the Purchase Price which can be satisfied by the payment of money deducted from the Purchase Price at Closing, then Purchaser shall, on or before the end of the Inspection Period give Seller written notice of any conditions, restrictions or encumbrances which Purchaser will not waive (“the Title Exceptions”), and Seller will have a period of thirty (30) days 5 from its receipt of such notice to take such action as Seller wishes to take to cure the Title Exceptions (the “Title Cure Period”). “Cure” of any Title Exception may be accomplished either by resolving and removing the Title Exception or by obtaining the agreement of Purchaser’s title insurer to insure Purchaser against loss resulting from the exception, on terms reasonably satisfactory to Purchaser. If all Title Exceptions have not been cured within the Title Cure Period, then Purchaser shall have the option either (i) to terminate this Agreement, or (ii) to allow this Agreement to continue in effect and to proceed with Closing with no reduction in the Purchase Price. In the event that Purchaser fails to notify Seller before the end of the Inspection Period of any Title Exceptions, the Purchaser shall be deemed to have accepted the Title Exceptions and shall have waived its right to terminate the Agreement under this paragraph (3). Seller agrees that it will not, from the Effective Date until the date of Closing, convey any rights in the New Parcel (including by lease) to any other person or entity without the specific written consent of Purchaser, which consent Purchaser may grant, condition or withhold in its sole discretion. (6) Closing; Closing Costs. Closing shall take place on or before July 1, 2022, at a location in the City or County of Roanoke, Virginia, selected by Purchaser. In the event that (a) a change in the land use is necessary pursuant to the provisions of paragraph (2) or (b) approval necessary for ingress and egress from the City of Roanoke or VDOT is necessary pursuant to the provisions of paragraph (2), then Purchaser may extend the date for which Closing shall take place, by giving written notice to the Seller. In no event, however, shall Closing extended beyond August 1, 2022. At Closing, Purchaser shall pay to Seller the Purchase Price, and Purchaser shall also pay all closing costs except those that are specifically provided in this paragraph (6) to be paid by Seller. At Closing, Seller shall deliver to Purchaser a fully executed and notarized general warranty deed with modern English covenants of title, conveying good and marketable fee simple title to the New Parcel to Purchaser, subject only to real estate taxes which are not yet delinquent and to such other Title Exceptions as Purchaser shall have agreed in writing, prior to Closing, to accept 6 or otherwise accepted in accordance with paragraph (5). The deed shall convey the New Parcel to Purchaser with all appurtenances and by description based on a survey obtained by Purchaser. Seller shall also deliver such other instruments, certificates, and affidavits as shall be reasonably and customarily required by Purchaser and its title insurer to complete and evidence the purchase and sale transaction. Seller shall pay the cost of preparation of the deed, any required certificate of non-foreign status, any applicable IRS Forms, any recording tax applicable to grantors, and its own attorneys’ fees. Any applicable real estate taxes shall be prorated as of the date of the Closing. (7) Risk of Loss. If after the expiration of the Inspection Period (and Purchaser not having elected to terminate this Agreement during the Inspection Period), but prior to Closing the New Parcel is materially damaged by a casualty or the environmental condition of the New Parcel is materially and adversely changed (and such change is not due to the acts of Purchaser or its agents or contractors), then, Purchaser shall have ten (10) business days within which to notify Seller whether it wishes to (a) proceed to close and be entitled to an assignment of all insurance proceeds at Closing; or (b) terminate this Agreement which shall have no further force or effect except for any liability pursuant to the indemnity provisions of paragraph (4). For purposes of this paragraph (7), the New Parcel shall be considered materially damaged if the cost of repair or cure exceeds $100,000.00. Seller agrees that if the New Parcel is damaged within thirty (30) days of the Closing date as a consequence of a non-material insured casualty for which Seller has not commenced repair, then Seller will assign the insurance proceeds associated with that casualty to Purchaser at Closing. (8) Possession. Seller shall deliver exclusive possession of the New Parcel to Purchaser on the date of Closing and shall, prior to Closing, remove any personal property from the New Parcel. (9) Assignment. Purchaser may assign its rights under this Agreement at any time prior to the Closing date, but only with Seller’s prior written approval which may be withheld in Seller’s 7 sole and absolute discretion. In the event of an assignment, the assignee shall succeed to all of the rights and obligations of the Purchaser under this Agreement and Purchaser shall remain liable under this Agreement notwithstanding such assignment. (10) Notices. Any notice required or permitted to be given under this Agreement shall be in writing, addressed to the parties at the addresses set forth above in the opening paragraph of this Agreement, and sent either by certified mail, return receipt requested, via the United States Postal Service, or by a nationally recognized overnight delivery service. The postmark date, in the case of a mailed notice, or the date of deposit with the overnight delivery service, in the case of use of an overnight courier, shall be the effective date of such notice. A copy of any such notice sent to Seller shall be sent to Glenn, Feldmann, Darby & Goodlatte, Attention Maryellen Goodlatte at 37 Campbell Avenue, S.W., P.O. Box 2887, Roanoke, Virginia 24001, and a copy of any such notice sent to Purchaser shall be sent to Senior Assistant County Attorney, Attention Rachel W. Lower, at 5204 Bernard Drive, P.O. Box 29800, Roanoke, Virginia 24018. (11) Default. (a) If Purchaser is ready, willing and able to close and tenders closing on the date set for Closing, but Seller fails to deliver to Purchaser’s settlement agent on or before the Closing date the executed deed and other closing documents required by paragraph (6) above and/or is unable to deliver to Purchaser exclusive possession of the New Parcel as required by paragraphs (5) and (8) above and to proceed with Closing, then Seller shall be in default under this Agreement. (b) If Seller is ready, willing and able to close on the date set for Closing, but Purchaser fails to close, then Purchaser shall be in default under this Agreement. (c) Prior to the exercise of any default remedies provided in this paragraph (11), the non-defaulting party shall provide written notice of any default(s) to the defaulting party (the “Default Notice”) permitting the defaulting party ten (10) 8 business days to cure any such default(s). If the defaulting party does not cure the default(s) or does not respond to the Default Notice, then the non-defaulting party may pursue any legal remedy provided for by law. (12) Seller’s Warranties. Seller represents and warrants to Purchaser that (a) Seller has full right and power to enter into and perform its obligations under this Agreement; (b) the person signing this Agreement on behalf of Seller has full authority to do so; (c) this Agreement constitutes the valid and binding agreement of Seller and is fully enforceable in accordance with its terms; (d) there are no actions, suits or proceedings at law or in equity pending, threatened against, or affecting the Property before or by any federal, state, municipal, or other governmental department, commission, board, bureau, agency, or instrumentality; and (e) to the best of Seller's actual knowledge: no toxic or hazardous materials (as said terms are defined in any applicable federal or state laws) have been used, discharged or stored on or about the New Parcel in violation of said laws, no such toxic or hazardous materials are now or will be at Closing located on or below the surface of the New Parcel, and there are no petroleum storage tanks located on or beneath the surface of the New Parcel. (13) Agents and Brokers. Each party represents and warrants that it did not consult or deal with any agent or broker with regard to this Agreement or the transaction contemplated herein, and each party hereto agrees to indemnify and hold harmless the other party from all liability, expense, loss, cost or damage, including reasonable attorneys’ fees, that may arise by reason of any claim, demand or suit of any agent or broker arising out of facts constituting a breach of the foregoing representation and warranty. (14) Entire Agreement; Amendment; Governing Law. This Agreement constitutes the entire agreement of the parties with respect to its subject matter, and it shall not be amended except by a written amendment signed by both Seller and Purchaser. It shall be governed by and construed under the laws of the Commonwealth of Virginia. 9 (15) Successors and Assigns. This Agreement shall inure to the benefit of and be binding upon and enforceable against the parties hereto and their respective personal representatives, heirs, successors and assigns. (16) AS IS. Except for the deed, any representations or warranties of Seller expressly set forth in this Agreement, and the requirement set forth in paragraph (8) above that personal property be removed from the New Parcel prior to Closing, the purchase and sale pursuant to this Agreement will be on an “AS IS,” “WHERE IS,” and “WITH ALL FAULTS” basis, with no representations, warranties, guarantees, or commitments of any kind whatsoever, express or implied, by Seller with respect to the New Parcel or any matter relating to the New Parcel. (17) Stormwater Management Facilities. The parties acknowledge that the Church Property currently includes stormwater management facilities as required by the City of Roanoke. Those facilities serve the Church Property. The parties also acknowledge that there will be a requirement by the City of Roanoke that the Purchaser install and maintain separate stormwater management facilities on the New Parcel to support Purchaser’s proposed development. Purchaser intends to meet its stormwater management obligations by the use of underground detention facilities and will not direct any of its stormwater to the Seller’s existing stormwater management facility. After Closing, Purchaser shall be solely responsible for any costs or responsibilities associated with the installation and maintenance of any stormwater management facilit y required to be placed on or under the New Parcel by the City of Roanoke. However, if Seller exercises its option to purchase back the Option Area as contemplated in paragraph (3) above, then Seller shall become responsible for any costs or responsibilities associated with the installation and maintenance of any stormwater management facilities required by the City of Roanoke to serve the Seller’s proposed development of the Option Area at the time the Option Area is conveyed back to Seller. The provisions of this paragraph (17) will be true as of the date of this Agreement and as of the date of Closing, and will survive the Closing. 10 WITNESS the signatures and seals of the parties as of the date first above written: Seller: PARKWAY WESLEYAN CHURCH, INC. By: Title: Purchaser: ROANOKE COUNTY BOARD OF SUPERVISORS By: Title: County Administrator Page 1 of 2 ACTION NO. ITEM NO. G.1 AT A REGULAR MEETING OF THE BOARD OF SUPE RVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: February 8, 2022 AGENDA ITEM: Appointments to Committees, Commissions and Boa rds SUBMITTED BY: Deborah C. Jacks Chief Deputy Clerk to the Board of Supervisors APPROVED BY: Richard L. Caywood County Administrator ISSUE: Open district appointments BACKGROUND: 1. Library Board (appointed by District) The following District appointments remain open: Vinton Magisterial District 2. Parks, Recreation and Tourism Advisory Commission (appointed by District) The following appointments remain open: Mike Roop’s three (3) year term representing the Vinton Magisterial District expired June 30, 2019. Rich Tomlinson's three (3) year term representing the Vinton Magisterial District expired June 30, 2021. Murray Cook's three (3) year term representing the Windsor Hills Magisterial District expired June 30, 2020. There is also one open Windsor Hills Magisterial District appointee. Page 2 of 2 3. Roanoke County Economic Development Authority (EDA)(appointed by District) Steve Musselwhite’s four-year term on the EDA expired on September 26, 2021 and he does not wish to be reappointed. FISCAL IMPACT: There is no fiscal impact associated with this agenda item. 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, FEBRUARY 8, 2022 RESOLUTION APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM H- 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 February 8, 2022, designated as Item H - Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 4 inclusive, as follows: 1. Approval of minutes – September 21, 2021 2. Resolution expressing the appreciation of the Board of Supervisors of Roanoke County to Kevin Hicks, Deputy Sheriff, upon his retirement after more than fourteen (14) years of service 3. Resolution expressing the appreciation of the Board of Supervisors of Roanoke County to Scott C. Morgan, Firefighter/EMT, upon his retirement after thirty-six (36) years of service 4. Request to accept and allocate grant funds in the amount of $35,350.70 for two (2) heart monitor defibrillators from the Virginia Department of Health (VDH) Page 1 of 1 ACTION NO. ITEM NO. H.2 AT A REGULAR MEETING OF THE BOARD OF SUPE RVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: February 8, 2022 AGENDA ITEM: Resolution expressing the appreciation of the Board of Supervisors of Roanoke County to Kevin Hicks, Deputy Sheriff, upon his retirement after more than fourteen (14) years of service SUBMITTED BY: Deborah C. Jacks Chief Deputy Clerk to the Board of Supervisors APPROVED BY: Richard L. Caywood County Administrator ISSUE: Recognition of the retirement of Kevin Hicks. BACKGROUND: Kevin Hicks, Deputy Sheriff, retired on April 1, 2021, after fourteen (14) years and eleven (11) months of service with Roanoke County. Mr. Hicks is unable to attend today’s meeting and his resolution and quilt will be mailed to his home. FISCAL IMPACT: There is no fiscal impact associated with this agenda item. STAFF RECOMMENDATION: Staff recommends approval of the attached resolution. 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, FEBRUARY 8, 2022 RESOLUTION EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY TO KEVIN HICKS, DEPUTY SHERIFF, UPON HIS RETIREMENT AFTER MORE THAN FOURTEEN (14) YEARS OF SERVICE WHEREAS, Kevin Hicks was employed by Roanoke County on April 17, 2006; and WHEREAS, Mr. Hicks retired on April 1, 2021, after fourteen (14) years and eleven (11) months of devoted, faithful and expert service to Roanoke County; and WHEREAS, Mr. Hicks, through his employment with Roanoke County, has been instrumental in improving the quality of life and providing services to the citizens of Roanoke County; and WHEREAS, throughout Mr. Hicks’ tenure with Roanoke County, he has served the citizens of Roanoke County as a Deputy Sheriff, a Deputy Medic, a shift supervisor, and most notably as the Assistant Director of the Roanoke County Criminal Justice Academy when it evolved in 2007. While there, he was responsible for the training and certification of an exceptionally large number of recruits during the formation of the Western Virginia Regional Jail staff, over the course of several years. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County expresses its deepest appreciation and the appreciation of the citizens of Roanoke County to KEVIN HICKS for more than fourteen (14) years of capable, loyal and dedicated service to Roanoke County; and FURTHER, the Board of Supervisors does express its best wishes for a happy and productive retirement. Page 1 of 1 ACTION NO. ITEM NO. H.3 AT A REGULAR MEETING OF THE BOARD OF SUPE RVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: February 8, 2022 AGENDA ITEM: Resolution expressing the appreciation of the Board of Supervisors of Roanoke County to Scott C. Morgan, Firefighter/EMT, upon his retirement after thirty-six (36) years of service SUBMITTED BY: Deborah C. Jacks Chief Deputy Clerk to the Board of Supervisors APPROVED BY: Richard L. Caywood County Administrator ISSUE: Recognition of the retirement of Scott Morgan. BACKGROUND: Scott C. Morgan, Firefighter/EMT, retired on February 1, 2022 after thirty -six (36) years of service. Mr. Morgan is unable to attend today’s meeting and his resolut ion and quilt will be mailed to his home address. FISCAL IMPACT: There is no fiscal impact associated with this agenda item. STAFF RECOMMENDATION: Staff recommends approval of the attached resolution. Page 1 of 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, FEBRUARY 8, 2022 RESOLUTION EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY TO SCOTT C. MORGAN, FIREFIGHTER/EMT, UPON HIS RETIREMENT AFTER MORE THAN THIRTY-SIX (36) YEARS OF SERVICE WHEREAS, Firefighter/EMT Scott Morgan was employed by Roanoke County on January 21, 1986; and WHEREAS, Firefighter Morgan retired on January 29, 2022 after thirty-six years and of devoted, faithful, and expert service to Roanoke County; and WHEREAS, during Firefighter Morgan’s tenure with the Fire and Rescue Department, he served on a number of specialty teams including Hazardous Materials, Virginia Department of Forestry, and United States Forest Service; and WHEREAS, Firefighter Morgan held training certifications including Emergency Medical Technician, Firefighter 1-3, Emergency Vehicle Operator 1-3, Aerial Ladder Operator, and Pump Operator; and WHEREAS, Firefighter Morgan served on the following significant emergency events over his 36 years including the 1989 Shenandoah Homes Retirement Community Fire, 2001 Poage Valley Fire, 2002 Starlight Lane Tire and Brush Fire, 2008 Green Ridge Mountain Fire and the 2012 Derecho; and WHEREAS, Firefighter Morgan was deployed to Florida during the summer of 1998 as part of seven-person RCFRD crew who assisted with an unprecedented series of wildland fires that burned nearly 500,000 acres, along with more than 150 structures and 86 vehicles, in more than 2,200 individual fires; and NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke Page 2 of 2 County expresses its deepest appreciation and the appreciation of the citizens of Roanoke County to Scott C. Morgan for more than thirty-six years of capable, loyal, and dedicated service to Roanoke County; and FURTHER, the Board of Supervisors does express its best wishes for a happy and productive retirement. Page 1 of 2 ACTION NO. ITEM NO. H.4 AT A REGULAR MEETING OF THE BOARD OF SUPE RVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: February 8, 2022 AGENDA ITEM: Request to accept and allocate grant funds in t he amount of $35,350.70 for two (2) heart monitor defibrillators from the Virginia Department of Health (VDH) SUBMITTED BY: C. Travis Griffith Chief of Fire and Rescue APPROVED BY: Richard L. Caywood County Administrator ISSUE: Acceptance and allocation of a grant in the amount of $35,350.70 from the Virginia Department of Health (VDH)-Office of Emergency Medical Services (OEMS)-Rescue Squad Assistance Fund (RSAF) to purchase two (2) heart monitor defibrillators. BACKGROUND: The financial assistance for Emergency Medical Services Grants Program, known as the Rescue Squad Assistance Fund (RSAF) Grant Program is a multi -million dollar grant program for Virginia non-profit EMS agencies and organizations. Items eligible for funding include EMS equipment and vehicles, computers, EMS management programs, courses/classes, and projects benefiting the recruitment and retention of EMS members. DISCUSSION: In the current Fire and Rescue budget, funds are available to purchase one heart monitor. Staff then leveraged these funds to apply for and receive a grant for a second device, saving the County $35,000. The grant was awarded from the Rescue Squad Assistance Fund (RSAF) in the amount of $35,350.70 for the purchase of two (2) heart monitor defibrillators for use on Advanced Life Support (ALS) calls. The grant requires a fifty percent (50%) local match. Page 2 of 2 FISCAL IMPACT: The VDOH grant funds total $35,350.70 with a required local match of fifty percent (50%) by the County, which was appropriated as part of the fiscal year 2021-2022 Fire and Rescue operating budget. No additional funds are required. STAFF RECOMMENDATION: Staff recommends the acceptance and allocation of grant funds to the Fire and Rescue Department in the amount of $35,350.70 from the Virginia Department of Health. Roanoke, VA 24019 Don Altice 5925 Cove Road Gary R. Brown, Director Roanoke County Fire & Rescue Dear Grant Administrator: The Office of Emergency Medical Services (OEMS) is pleased to announce that your agency has been awarded funding from the Financial Assistance for Emergency Medical Services Grant Program, known as the Rescue Squad Assistance Fund (RSAF). The attached Award Page itemizes the actual dollar value, quantity, funding level and item(s) your agency has been awarded under this program. The following documents can be completed and submitted via E-Gift: Memorandum of Agreement: Must be submitted by February 28, 2022. Instructions for Grant Reimbursement: All items must be submitted in order to process your reimbursement. Equipment Status/Final Report Form: This form must be submitted sixty (60) days after the grant cycle deadline. If your agency has had special conditions placed on your grant award, any and all conditions must be met in order to receive reimbursement. Items awarded may be available by state contract, www.eva.virginia.gov, OEMS recommends your agency purchase under state contract if applicable. Any funding your agency receives through Return to Localities funding cannot be used as the matching share of Rescue Squad Assistance Fund grants or any grants offered using Four-For-Life funds. "Any funds received from Section 16.2- 694 by a non-state agency cannot be used to match any other funds derived from Section 46.2-691 by that same non- state agency". All items awarded funding must be ordered from the vendor by February 28, 2022 invoices for all items awarded funding must be submitted to OEMS by July 31, 2022. You must contact OEMS prior to the February 28, 2022 deadline if your agency has encountered difficulties in meeting these deadlines. If you have any questions, please contact Luke Parker, OEMS Grant Program Manager at (804) 888-9106, luke.parker@vdh.virginia.gov or Linwood P. Pulling, Grant Specialist at (804) 888-9105, Linwood.Pulling@vdh.virginia.gov or 1-800-523-6019 for additional grant information. January 01, 2022 Congratulations, Office of Emergency Medical Services Consolidated Grant Program AWARD PAGE January 1, 2022 - December 31, 2022 Grant Period Agency Name: Grant Number: Roanoke County Fire & Rescue WV-C07/12-21 Heart Monitor/Defibrillators FUNDED 2 50 / 50 $35,350.70 Item Type (Item) Status Funding % Level Quantity Funded Amount Funded 13-Acknowledgment must be provided on any printed material, equipment or vehicle as follows: "Funding was made possible by a grant from the Virginia Office of Emergency Medical Services, Virginia Department of Health." 28-Agencies must remain compliant with EMS data submissions (Code of Virginia Section 32.1-116.1). This includes documenting "No Runs to Submit" as applicable. The monthly Data Quality Report will be used to monitor compliance. RSAF GRANT NON-FUNDING EXPLANATION January 1, 2022 - December 31, 2022 Grant Period Agency Name: Grant Number: Roanoke County Fire & Rescue WV-C07/12-21 Ford F450 4x4 Stryker powerload & power cot Dell Latitude 7220 NOT-FUNDED NOT-FUNDED NOT-FUNDED Items Requested Status Average Grade Grant Title: Rescue Squad Assistance Fund $35,350.70Total: 2.96 2.25 3.11 Changes in outstanding debt for the fiscal year to date were as follows: Audited Outstanding Outstanding June 30, 2021 Additions Deletions February 08, 2022 VPSA School Bonds 74,515,490$ 19,910,000$ 8,552,438$ 85,873,052$ Lease Revenue Bonds 77,530,000 - 3,630,000 73,900,000 Subtotal 152,045,490 19,910,000 12,182,438 159,773,052 Premiums 10,777,149 2,543,232 - 13,320,381 162,822,639$ 22,453,232$ 12,182,438$ 173,093,433$ Submitted By Laurie L. Gearheart Director of Finance and Management Services Approved By Daniel R. O'Donnell County Administrator Page 1 of 2 ACTION NO. ITEM NO. L.1 AT A REGULAR MEETING OF THE BOARD OF SUPE RVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: February 8, 2022 AGENDA ITEM: Work session to review with the Board of Supervisors fiscal year 2022-2023 projected General Government Fund operating budget revenues and review updates to the County of Roanoke Fee Compendium SUBMITTED BY: Laurie Gearheart Director of Finance and Management Services APPROVED BY: Richard L. Caywood County Administrator ISSUE: Review fiscal year 2022-2023 projected General Government Fund operating budget revenues and updates to the County of Roanoke Fee Compendium. BACKGROUND: As part of the annual operating budget development process, staff provides the Board of Supervisors revenue projections for the coming fiscal year in advance of the County Administrator's proposal of the operating budget. Additionally, staff will provide updates considered for the County of Roanoke Fee Compendium, which is adopted at the same time as adoption of annual budget ordinances per Section 4-3, Item B of the County's Comprehensive Financial Policy. DISCUSSION: This work session will provide the Board of Supervisors information regarding fiscal year 2022-2023 revenue projections for the General Government Fund. Revenue projections contained in the attached presentation are subject to change based on any additional information received by staff. Final proposed fiscal year 2022 -2023 revenues will be detailed in the County Administrator's Proposed Fiscal Year 2022-2023 Operating Budget document, scheduled to be presented to the Board of Supervisors on March 8, Page 2 of 2 2022. Additionally, staff will provide the Board of Supervisors an overview of the County of Roanoke Fee Compendium that is approved by the Board of Supervisors as part of the fiscal year 2022-2023 budget adoption. The County's Comprehensive Financial Policy indicates in Section 4-3, Item B that " ... County staff shall produce an annual Fee Compendium to be adopted by the Board of Supervisors at the same time as Adoption of the Annual Budget Ordinances." Staff will provide an overview of updates considered for the Fiscal Year 2022-2023 compendium. The attached Power Point presentation will be shown. FISCAL IMPACT: There is no fiscal impact associated with receipt of the attached presentation. STAFF RECOMMENDATION: Staff recommends that the Board of Supervisors receive information regarding County of Roanoke fiscal year 2022-2023 projected General Government Fund operating budget revenues and updates to the County of Roanoke Fee Compendium. FY 2023 Budget Development Revenue Outlook and County Fee & Charges Compendium Board of Supervisors Budget Work Session February 8, 2022 Work Session Agenda •Inflation Update •FY 2023 Projected Revenue Outlook •Revenue Category Outlook •County Fee and Charges Compendium •Next Steps 2 Inflation Update •Inflation is measured as the change in the Consumer Price Index for all Urban Consumers per the US Bureau of Labor Statistics •The current inflation rate is 7.04% as of December 2021 •FY 2023 Roanoke County General Government Fund Revenue Growth is currently projected to be 7.02% compared to the adopted FY 2022 Budget 3 FY 2023 Projected Revenue Outlook 4 5 Category FY 2021 Actual FY 2022 Adopted FY 2022 Projected FY 2023 Proposed % of FY 2023 Proposed FY 2022 Adopted to FY 2023 Proposed Change Real Estate Taxes 51.24% Personal Property Taxes 16.96% Intergovernmental 8.52% Other Local Taxes 6.75% Sales Tax 5.52%($332,358) Business License 3.36% Hotel/Motel Tax 0.63% Meals Tax 2.23% Communications Sales & Use Tax 1.23%($250,000) Ambulance Fees 1.58% Other Fees & Revenue 1.98% Total Revenue Projections 100.00% FY 2023 Projected General Government Revenue General Government Revenue 6 General Government Revenue Current Rates Varies Current Trend Exceed budget Future Outlook Moderate Growth (2% to 3%) •Total General Government Revenue shows some recovery •Growth primarily in the areas of Real Estate Tax, Personal Property Tax, Hotel/Motel, and Meals but partially offset by declines in other revenues including Sales Tax $187.33 Actual $194.65 Actual $197.99 Actual $205.78 Actual $201.04 Budget $215.15 Proposed$211.05 Revised $160.0 $170.0 $180.0 $190.0 $200.0 $210.0 $220.0 FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 Re v e n u e ( M i l l i o n s ) General Government Revenue FY 2018 through FY 2023 Revenue Category Outlook 7 Real Estate 8 Real Estate Revenue Current Rate $1.09/$100 assessed Current Trend Exceed budget Future Outlook High Growth (Over 3%) •Calendar Year (CY) 2021 reassessment projected at 6.82% •Growth in base –6.26%; new construction 0.56% •Projected to exceed current year budget by $2.4 million •Project 5.5% growth in FY 2023 based on increased assessments $91.27 Actual $93.85 Actual $96.47 Actual $100.46 Actual $102.08 Budget $110.25 Proposed $104.50 Projected $80.0 $85.0 $90.0 $95.0 $100.0 $105.0 $110.0 $115.0 FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 Re v e n u e ( M i l l i o n s ) Real Estate Revenue FY 2018 through FY 2023 Personal Property 9 Personal Property Revenue Current Rates Personal Property: $3.50/$100 Mach & Tools: $2.85/$100 Current Trend Exceed budget Future Outlook High Growth (Over 3%) •Anticipate decline of -2.71% in FY 2023 as more stock of vehicles should be available •January 2022 JD Power/NADA Report •During calendar year 2021, used vehicle values increased 41% •Market remains volatile due to the pandemic and associated supply chain issues $32.77 Actual $33.97 Actual $34.38 Actual $37.16 Actual $33.50 Budget $36.50 Proposed $37.52 Projected $26.0 $28.0 $30.0 $32.0 $34.0 $36.0 $38.0 $40.0 FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 Re v e n u e ( M i l l i o n s ) Personal Property Revenue FY 2018 through FY 2023 Intergovernmental 10 Intergovernmental Revenue Current Rates N/A Current Trend Exceed budget Future Outlook Slight Growth (1% to 2%) •Majority of revenue increase due to Social Services reimbursements (revenue pass-through) •Social Services has seen consistent annual increases in reimbursable services (e.g. –adoption subsidy, foster care, etc.) and may increase based on possible changes to state funding •Impacts of Commonwealth Budget on Constitutional Officers personnel and Police Funds (HB599) unknown at this time. $15.95 Actual $17.13 Actual $17.88 Actual $17.83 Actual $18.14 Budget $18.33 Proposed$18.18 Projected $12.0 $13.0 $14.0 $15.0 $16.0 $17.0 $18.0 $19.0 FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 Re v e n u e ( M i l l i o n s ) Intergovernmental Revenue FY 2018 through FY 2023 Other Local Taxes 11 Other Local Taxes and Fees Current Rates Varies Current Trend Exceed budget Future Outlook High Growth (Over 3%) •Category includes Other Property Taxes, Consumer Utility, Bank Franchise, Motor Vehicle License, Recordation and Conveyance, Other Local Taxes •Growth in this category primarily due to Public Service Corporation Tax, Recordation Taxes, and Cigarette Taxes $13.28 Actual $13.69 Actual $13.55 Actual $14.40 Actual $13.53 Budget $14.53 Proposed$14.14 Projected $11.0 $11.5 $12.0 $12.5 $13.0 $13.5 $14.0 $14.5 $15.0 $15.5 FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 Re v e n u e ( M i l l i o n s ) Other Local Taxes FY 2018 through FY 2023 Sales 12 Sales Tax Revenue Current Rates 4.3% State 1% Local Current Trend Exceed budget Future Outlook High Decline (Over -3%) •Year over year trend is higher than FY 2021 and staff are monitoring trends closely •FY 2022 projection decreases $332k due to expected elimination of grocery tax •Project 12.66% decline from FY 2022 projection $10.24 Actual $11.03 Actual $12.10 Actual $12.94 Actual $12.20 Budget $11.87 Proposed $13.59 Projected $8.0 $9.0 $10.0 $11.0 $12.0 $13.0 $14.0 FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 Re v e n u e ( M i l l i o n s ) Sales Tax Revenue FY 2018 through FY 2023 Business License 13 Business License Tax Revenue Current Rates (per $100 gross receipts) Contractors: Repair: Professional: Wholesale: Retail: $0.16 $0.36 $0.58 $0.05 $0.20 Current Trend Exceed budget Future Outlook High Growth (Over 3%) •Business License recurring revenues have trended higher in past years but were reduced due to the pandemic •Revenues are projected to exceed budget but will be lower than prior years •Some business closings in the current and previous fiscal years may affect gross receipts $6.70 Actual $7.13 Actual $7.33 Actual $6.96 Actual $6.36 Budget $7.23 Proposed$7.03 Projected $4.5 $5.0 $5.5 $6.0 $6.5 $7.0 $7.5 FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 Re v e n u e ( M i l l i o n s ) Business License Revenue FY 2018 through FY 2023 Hotel/Motel Tax 14 Hotel/Motel Tax Revenue Current Rates 7% (3% to Visit Virginia’s Blue Ridge) Current Trend Meet budget Future Outlook High Growth (Over 3%) •Hotel/Motel Tax revenue recovered after COVID-19 related travel restrictions ended •Projecting significant growth in FY 2022 and continuing into FY 2023 •42.9% of collections go to fund Visit Virginia’s Blue Ridge based on Board Ordinance $1.39 Actual $1.51 Actual $1.27 Actual $1.09 Actual $0.81 Budget $1.35 Proposed$1.31 Projected $0.5 $0.7 $0.9 $1.1 $1.3 $1.5 FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 Re v e n u e ( M i l l i o n s ) Hotel/Motel Tax Revenue FY 2018 through FY 2023 Meals 15 Meals Tax Revenue Current Rate 4% Current Trend Exceed budget Future Outlook High Growth (Over 3%) •FY 2022 projected to have $300,000 surplus •FY 2023 projected with growth as new restaurants have opened and more are scheduled to open during 2022, especially in the Tanglewood area •6% is the maximum rate per state code (Virginia §58.1-3833) for counties $4.50 Actual $4.52 Actual $4.28 Actual $4.55 Actual $4.27 Budget $4.80 Proposed$4.58 Projected $2.0 $2.5 $3.0 $3.5 $4.0 $4.5 $5.0 FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 Re v e n u e ( M i l l i o n s ) Meals Tax Revenue FY 2018 through FY 2023 Communications Sales & Use Tax 16 Communications Tax Revenue Current Rate $0.75 per line Current Trend Under Budget Future Outlook High Decline (>-3%) •FY 2022 projected shortfall of $200,000 •Category has been trending down since FY 2012; trend expected to continue in FY 2023 •Continuing trend of consumers eliminating land line telephone and cable television services $3.61 Actual $3.38 Actual $3.25 Actual $2.96 Actual $2.90 Budget $2.65 Proposed $2.70 Projected $2.3 $2.5 $2.7 $2.9 $3.1 $3.3 $3.5 $3.7 FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 Re v e n u e ( M i l l i o n s ) Communications Sales & Use Tax Revenue FY 2018 through FY 2023 Ambulance Fees 17 Ambulance Fees Current Rates/ Proposed Rates BLS: $400 / $445 ALS I: $465 / $525 ALS II: $700 / $760 Mileage: $11 Current Trend Under budget Future Outlook Slight Growth (0% to 1%) •County fees adjusted to maximize reimbursements from Medicare rates in FY 2020 •Recommended to adjust rates in FY 2023 •Revenues initially decreased following the onset of the pandemic but have recovered •Project FY 2022 to meet budget with FY 2023 projected higher with increased rates $3.20 Actual $3.39 Actual $3.24 Actual $3.37 Actual $3.30 Budget $3.40 Proposed$3.30 Projected $0.0 $0.5 $1.0 $1.5 $2.0 $2.5 $3.0 $3.5 $4.0 FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 Re v e n u e ( M i l l i o n s ) Ambulance Fee Revenue FY 2018 through FY 2023 Other Fees and Revenue 18 Other Fees and Revenues Current Rate Varies Current Trend Exceed budget Future Outlook Slight Growth (1% to 2%) •Category includes Permits, Fees & Licenses, Fines & Forfeitures, Use of Money, Charges for Services, Recovered Costs, and Miscellaneous Revenue •Projected to have a surplus of about $270,000 at year end due to higher collections of Development Services fees related to increased residential construction and renovations $4.44 Actual $5.07 Actual $4.24 Actual $4.05 Actual $3.94 Budget $4.26 Proposed$4.21 Projected $3.4 $3.6 $3.8 $4.0 $4.2 $4.4 $4.6 $4.8 $5.0 $5.2 FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 Re v e n u e ( M i l l i o n s ) Other Fees and Revenue FY 2018 through FY 2023 19 Category FY 2022 Adopted FY 2023 Proposed FY 2022 Adopted to FY 2023 Proposed Change % Change from FY 2022 Adopted Pace with Inflation Real Estate Taxes 8.00%Above Personal Property Taxes 8.96%Above Intergovernmental 1.03%Below Other Local Taxes 7.35%Above Sales Tax ($332,358)-2.72%Below Business License 13.53%Above Hotel/Motel Tax 67.11%Above Meals Tax 12.39%Above Communications Sales & Use Tax ($250,000)-8.62%Below Ambulance Fees 3.03%Below Other Fees & Revenue 8.03%Above Total Revenue Projections 7.02%On Pace FY 2023 Projected General Government Revenue Growth Compared to Inflation Current Inflation Rate is 7.04% Source: US Bureau of Labor Statistics Consumer Price Index for all Urban Consumers as of December 2021 County Fee and Charges Compendium 20 County Fee and Charges Compendium 21 •Roanoke County Comprehensive Financial Policy states that a Fee Compendium will be produced by County staff to be adopted by the Board of Supervisors at the same time as adoption of the Annual Budget Ordinances •The Fee and Charges Compendium: •Lists all fees and charges imposed by the County for providing specialized programs and services •Provides a central reference for departments and citizens concerning all fees and charges imposed by the County •Improves transparency •Fee changes are considered during the development of the County Administrator’s Proposed Operating Budget. County Fee and Charges Compendium Fee Changes for Proposed FY 2023 Budget: •Fire & Rescue; increase to match Medicare allowable charges: 22 Fire & Rescue Ambulance Fees Current Fees Proposed Fees Basic Life Saving (BLS)$400 $445 Advanced Life Saving I (ALS I)$465 $525 Advance Life Saving II (ALS II)$30 $40 County Fee and Charges Compendium Fee Changes for Proposed FY 2023 Budget: •Development Services: 23 Development Fee Roanoke County Current Fees Roanoke County Proposed Fees Roanoke City City of Salem Building, Electric, Plumbing, Mechanical, Fire Safety Permits (Base Fee) $30 $40 $45 $35 Periodic Inspection Fees (Backflow and Elevator)$30 $40 $45 $30 Tent Permit $30 $40 $50 $0 Amusement Devices $15 to $45 $35 to $50 $25 to $150 $0 Asbestos Permit $30 $40 $45 $0 Technology Fee 3%5%NA NA 24 Next Steps Item 2022 Date Work Session –FY 2022 –2023 Revenue Outlook; County Fees & Charges Compendium February 8 Work Session –FY 2022 –2023 Compensation Update Work Session –FY 2023 –2032 Capital Improvement Program Review February 22 Briefing –County Administrator’s Proposed FY 2022 –2023 Operating Budget March 8 Public Hearings: Effective Tax Rate; Maximum Tax Rate Adoption of Maximum Tax Rate Work Session –Proposed FY 2023 Operating Budget (first of two) March 22 Public Hearings: Tax Rate Adoption; Operating and Capital Budgets (first of two) Adoption of 2022 Tax Rates Work Session –Proposed FY 2023 Operating Budget (second of two) April 12 Public Hearing: Operating and Capital Budgets (second of two) First Reading of FY 2022-2023 Operating and Capital Budget Ordinances April 26 Second reading of FY 2022-2023 Operating and Capital Budget Ordinances (total of five ordinances) Approval of Operating and Capital budgets, Revenues and Expenditures for County and Schools May 10 Questions and Comments 25