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HomeMy WebLinkAbout8/19/2025 - RegularPage 1 of 5 anokeCounty Please Note: There is no 6:00 p.m. evening session because there are no public hearings scheduled in the evening. Invocation: Stake Relief Society Presidency, Second Counselor, Sister Simmons The Church of Jesus Christ of Latter-Day Saints 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 August 19, 2025 Page 2 of 5 Good afternoon and welcome to our meeting for August 19, 2025. Regular meetings are held on the second and fourth Tuesday at 2:00 p.m. Public hearings are held at 6:00 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. 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 them on silent. A. OPENING CEREMONIES 1. Roll Call B. REQUESTS TO POSTPONE, ADD TO OR CHANGE THE ORDER OF AGENDA ITEMS C. SECOND READING OF ORDINANCE 1. Ordinance authorizing the acceptance of real property containing approximately 1,060.51 acres ("Explore Park") owned by the Virginia Recreational Facilities Authority and approving an agreement with the Virginia Recreational Facilities Authority for administrative and financial support. (Doug Blount, Assistant County Administrator) (Second Reading) D. NEW BUSINESS 1. Resolution authorizing the County of Roanoke (“The County”) to enter into a Memorandum of Understanding with Roanoke County Public Schools (“schools”) to incorporate RCPS’s vehicles into the County’s Fleet Management Software . (Ashley King, Director of General Services) 2. Resolution supporting the design and limited access control changes for the Interstate 81 Widening Project from Exit 143 to Exit 150, Catawba and Hollins Magisterial Districts. (Megan Cronise, Assistant Director of Planning) Roanoke County Board of Supervisors Agenda August 19, 2025 Page 3 of 5 3. Resolution Accepting the Purdue Pharma Bankruptcy Plan and Approving of the County's Participation in the Proposed Direct Settlement of Opioid -Related Claims Against the Sackler Family, and Directing the County's Outside Counsel to Execute the Documents Necessary to Accept the Plan and Effectuate the County's Participation in the Settlement. (Peter S. Lubeck, County Attorney) 4. Resolution Approving of the County's Participation In the Proposed Settlements of Opioid-Related Claims Against Alvogen, Amneal, Apotex, Hikma, Indivior, Mylan, Sun, and Zydus and Their Related Corporate Entities, and Directing the County's Outside Counsel to Execute the Documents Necessary to Effectuate the County's Participation in the Settlements. (Peter S. Lubeck, County Attorney) 5. Resolution approving an interim Agreement between Roanoke County and S. Lewis Lionberger Construction Company regarding pre-construction services for the Hollins Library. (George G. Assaid, Capital Projects Administrator) E. FIRST READING OF ORDINANCE 1. Ordinance of the Board of Supervisors of the County of Roanoke, Virginia approving the lease financing of various capital projects for the County and authorizing the leasing of certain County-owned property, the execution and delivery of a prime lease and a local lease acquisition agreement and finance lease and other related actions. (Laurie Gearheart, Director of Finance and Management Services) (First Reading and Request for Second Reading) F. CONSENT AGENDA ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED BY THE BOARD TO BE ROUTINE AND WILL BE ENACTED BY 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 – July 22, 2025 2. Ordinance 1) accepting funds in the amount of $510,060.48 from the Virginia Department of Rail and Public Transportation (DRPT) and appropriating such funds to the County’s grant fund for operation of the CORTRAN program, and 2) reallocating $21,252.52 from the CORTRAN Budget in the operating fund to the grant fund for the required match for operation of the CORTRAN program. (Second Reading) 3. Ordinance 1) accepting funds in the amount of $126,400 from the Virginia Department of Rail and Public Transportation (DRPT) and appropriating such funds to the County’s grant fund for fiscal years 2025 and 2026 for operation of the McAfee Knob Trailhead Shuttle service to the National Park Service’s McAfee Knob trailhead and 2) reallocating $31,600 from the CORTRAN Budget in the operating fund to the grant fund for the required match. (Second Reading) Page 4 of 5 4. Ordinance authorizing the acquisition of real property containing approximately 5.0 acres located at 0 Mount Chestnut Road, Roanoke, Virginia (Roanoke County Tax Map Number 075.00 -02-38.00-0000). (Second Reading) 5. Ordinance to accept and appropriate grant funds in the amount of $64,979 from the Office of Emergency Medical Services (with a local match of $64,979 for a total of $129,958) to the Grant Fund, to transition emergency management dispatch guide cards to an electronic format. (First Reading and Request for Second Reading) 6. Ordinance to accept and appropriate grant funds in the amount of $161,252 from the Virginia Opioid Abatement Authority along with local matches of $164,100 from the Opioid Abatement Settlement Funds received by Roanoke County. (First Reading and Request for Second Reading) 7. Request to accept and allocate grant funds in the amount of $8,000 from the Virginia Department of Fire Programs, Conference and Education Assistance Grant Program to Roanoke County Fire & Rescue. 8. Request to approve the holiday schedule for calendar year 2026. G. CITIZENS' COMMENTS AND COMMUNICATIONS This time has been set aside for Roanoke County citizens, County property owners, and County business owners to address the Board on matters of interest or concern. While the Board desires to hear from all who desire to speak, this agenda item is limited to a duration of 30 minutes, Each individual speaker shall be afforded 3 minutes to speak. H. REPORTS 1. Unappropriated Balance, Board Contingency and Capital Reserves Report 2. Outstanding Debt Report 3. Comparative Statement of Budgeted and Actual Revenues as of July 31, 2025 4. Comparative Statement of Budgeted and Actual Expenditures and Encumbrances as of July 31, 2025 5. Accounts Paid – July 31, 2025 6. Statement of the Treasurer’s Accountability per Investment and Portfolio Policy, as of July 31, 2025 Page 5 of 5 I. REPORTS AND INQUIRIES OF BOARD MEMBERS 1. Martha B. Hooker 2. Paul M. Mahoney 3. Tammy E. Shepherd 4. Phil C. North 5. David F. Radford J. CLOSED MEETING, pursuant to the Code of Virginia as follows: 1. Section 2.2-3711(A)(5) of the Code of Virginia, for discussion concerning a prospective business or industry or the expansion of an existing business or industry where no previous announcement has been made of the business’ or industry’s interest in locating or expanding its facilities in the community. Specifically, the Board will discuss potential business location or expansion in the five magisterial districts. 2. Section 2.2-3711(A)(3) of the Code of Virginia, for discussion or consideration of the acquisition of real property for a public purpose where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body. Specifically, the Board will discuss or consider the acquisition of real property in the Vinton Magisterial District. K. CERTIFICATION RESOLUTION L. ADJOURNMENT Page 1 of 3 ACTION NO. ITEM NO. C.1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: August 19, 2025 AGENDA ITEM: Ordinance authorizing the acceptance of real property containing approximately 1,060.51 acres ("Explore Park") owned by the Virginia Recreational Facilities Authority and approving an agreement with the Virginia Recreational Facilities Authority for administrative and financial support SUBMITTED BY: Doug Blount Assistant County Administrator APPROVED BY: Richard L. Caywood County Administrator ISSUE: On July 30, 2025 the Virginia Recreational Facilities Authority (the "VRFA") determined by resolution that it is in the best interest of those served by the VRFA to divest itself of all real property owned by the VRFA and to transfer such property to Roanoke County. BACKGROUND: The VRFA owns parcels in Roanoke County and Bedford County, Virginia which collectively make up “Explore Park.” In 2013, Roanoke County signed a 99 year lease for the development and management of Explore Park from the Virginia Recreational Facilities Authority (VRFA). The lease included provisions requiring the County to maintain certain liability and insurance coverage for the VRFA’s protection, and to facilitate and fund the operations of the VRFA including administrative support. Since the 2013 lease was entered into, Roanoke County has developed a master plan for Explore Park that provides a roadmap of development for the next 20 years in Roanoke and Bedford Counties. The Board of Supervisors has invested over $8,000,000.00 in capital funding for park infrastructure to include public water and sewer, roads, telecommunications, greenways, trails, trailheads, building renovations, a campground, and an aerial adventure course that has created a destination for citizens in the region as well as tourists. Roanoke County has also spent over $7,000,000.00 in Page 2 of 3 non-capital support of Explore Park since 2013 and has an annual Explore Park operations budget in excess of $1,000,000.00. These efforts by Roanoke County have reinvigorated Explore Park over the last 12 years through public-private investment, programs, camping, biking, hiking, and special events, and have grown park attendance from over 30,000 visitors in 2013 to more than 291,000 visitors in 2024. Roanoke County wishes to fully implement the park master plan through additional Roanoke County investment and through attraction of additional private investment and additional public-private partnerships. However, the current land ownership arrangement by the VRFA is an ongoing barrier to major potential investments within Explore Park. In order to one day acquire Explore Park, Roanoke County (with joint support from Roanoke City and Bedford County) has urged the General Assembly to adopt legislation authorizing Roanoke County to acquire the Explore Park parcels in both Roanoke County and Bedford County from the VRFA. In December of 2024, Bedford County and Roanoke County passed resolutions with the following commitments: a) Roanoke County will not seek a boundary line adjustment to incorporate the Explore Park Parcels located in Bedford County, Virginia into the Roanoke County jurisdictional boundaries. (b) Roanoke County will display sensitivity to future branding that will appropriately identify portions of Explore Park’s as being located in Bedford County, Virginia. (c) absent an agreement otherwise between the localities, that future development and all activities that occur on the Explore Park Parcels located in Bedford County, Virginia shall adhere to Bedford County’s ordinances including, but not limited to, the collection and retention of tax revenues. In January of 2025, Roanoke City passed a resolution of support for Roanoke County to take ownership of Explore Park from the VRFA. Efforts to urge the General Assembly to adopt legislation authorizing Roanoke County to acquire the Explore Park parcels from the VRFA were productive, and on March 19, 2025 the General Assembly adopted House Bill 2321 amending the Code of Virginia by adding § 10.1-1623 which allows for the board of the VRFA to transfer all such property owned by the VRFA to the locality in which the majority of such property is located upon a finding that it is in the best interest of those served by the VRFA to divest itself of such property. The majority of the property owned by the VRFA is located in Roanoke County. DISCUSSION: Pursuant to authority set forth in § 10.1-1623(A) of the Code of Virginia, on July 30, 2025 the VRFA determined by resolution that it is in the best interest of those served by Page 3 of 3 the VRFA to divest itself of all real property owned by the VRFA and to transfer such property to Roanoke County. Roanoke County staff and representatives of the VRFA have drafted a quitclaim deed effectuating the conveyance of such properties, and have also drafted an agreement which provides for Roanoke County to continue providing the same financial and administrative support to the VRFA until June 30, 2026. FISCAL IMPACT: There is no fiscal impact associated with this agenda item other than the amounts the Board of Supervisors have already appropriated for Explore Park purposes in the fiscal year 2026 budget. STAFF RECOMMENDATION: Staff recommends that the Board approve this ordinance. 1 PREPARED BY: Rachel W. Lower, Deputy County Attorney Consideration: $1.00 VSB # 88094 Tax Assessed Value: $7,314,300.00 Office of the County Attorney 5204 Bernard Drive Roanoke, VA 24018 Roanoke County Parcels Bedford County Parcels 1. 071.00-01-12.00-0000 2. 071.00-01-13.00-0000 3. 071.03-01-10.00-0000 4. 071.03-01-11.00-0000 5. 071.03-01-15.00-0000 6. 080.00-01-34.02-0000 7. 080.00-01-34.03-0000 8. 080.00-01-35.00-0000 9. 080.00-02-32.00-0000 10. 080.00-02-33.00-0000 11. 080.00-02-34.00-0000 12. 080.00-02-35.00-0000 13. 080.00-02-36.00-0000 14. 080.00-05-17.00-0000 15. 080.00-05-24.00-0000 16. 080.00-05-26.00-0000 17. 080.00-05-27.00-0000 18. 080.00-05-29.00-0000 19. 080.00-05-30.00-0000 20. 080.00-05-31.00-0000 21. 080.00-05-32.00-0000 22. 080.00-05-34.00-0000 23. Unknown parcel(s) 24. 155-A-39E 25. 155-A-39D 26. 172-A-11 27. 172-A-11A 28. 172-A-12 29. 172-A-13 30. 172-A-14 31. 172-A-15 32. 172-A-47 33. 172-A-48 34. 172-A-49 35. 172-A-14A 36. 172-A-42 37. 173-A-48 This instrument is exempt from the imposition of recordation taxes and certain fees pursuant to § 58.1-811(A)(3) and §58.1-811(C)(4) of the Code of Virginia (1950), as amended and also exempt from the imposition of certain fees pursuant to § 17.1-266 of the Code of Virginia (1950), as amended. THIS QUITCLAIM DEED, made and entered into this 20th day of August 2025, by and between the VIRGINIA RECREATIONAL FACILITIES AUTHORITY, a political subdivision of the Commonwealth of Virginia, as Grantor, and the BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, a political subdivision of the Commonwealth of Virginia, as Grantee, whose address is 5204 Bernard Drive, Roanoke, Virginia 24018; WITNESSETH: THAT for and in consideration of the sum of One Dollar ($1.00) cash in hand paid by the Grantee to the Grantor, and other good and valuable consideration, receipt of which is hereby Th i s d e e d h a s b e e n p r e p a r e d w i t h o u t t h e be n e f i t o f a ti t l e e x a m i n a t i o n . 2 acknowledged by the Grantor, the Grantor does hereby QUITCLAIM, RELEASE and CONVEY unto the Grantee, all of Grantor’s right, title, and interest in and to all property currently owned by the Grantor lying and being in Roanoke County, Virginia and/or Bedford County, Virginia, and more particularly described as follows: Those parcels of land comprising of 1,060.51 acres, more or less, together with any and all improvements located thereon, and described more particularly in the legal descriptions attached hereto as Exhibit 1; and All other real property, if any, currently owned by the Grantor, whether or not specifically described herein, it being the Grantor’s intention to convey to Grantee all of Grantor’s interest in real property located in Roanoke County, Virginia and/or Bedford County, Virginia. This conveyance is made together with all rights, members and appurtenances thereunto pertaining and subject to all restrictions, reservations, easements, agreements and conditions of record now affecting the properties hereby conveyed. The title to the property conveyed by this deed has not been examined or certified for the Grantee or the Grantor by the attorney who prepared this deed, or by any other attorney, and the attorney makes no representations as to the status of said title. In compliance with the provisions of § 18.04 of the Roanoke County Charter, the Board of Supervisors of Roanoke County, Virginia approved the acquisition of the property subject to this Deed by Ordinance #___________________ adopted by the Board of Supervisors of Roanoke County, Virginia on August 19, 2025. WITNESS the following signatures and seals: 3 GRANTOR: VIRGINIA RECREATIONAL FACILITIES AUTHORITY By: (SEAL) W. Tucker Lemon, Chairman STATE OF ____________________ CITY/COUNTY OF ________________, to-wit: The foregoing instrument was acknowledged before me this _____ day of ____________________, 2025, by W. Tucker Lemon, Chairman of the Virginia Recreational Facilities Authority. Notary Public Commission Expires: Registration Number: 4 GRANTEE: THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA By: _________________________________ Richard L. Caywood, County Administrator STATE OF ____________________ CITY/COUNTY OF ________________, to-wit: The foregoing instrument was acknowledged before me this _____ day of ____________________, 2025, by Richard L. Caywood, County Administrator for the County of Roanoke, Virginia. Notary Public Commission Expires: Registration Number: Approved as to form: ____________________________ County Attorney 5 EXHIBIT 1 LEGAL DESCRIPTIONS 6 Parcel Number Tax Map Number Acreage as Indicated on GIS 1 Roanoke County Tax Map # 071.00-01-12.00-0000 9.0000 2 Roanoke County Tax Map # 071.00-01-13.00-0000 33.0500 3 Roanoke County Tax Map # 071.03-01-10.00-0000 24.1600 4 Roanoke County Tax Map # 071.03-01-11.00-0000 3.7500 5 Roanoke County Tax Map # 071.03-01-15.00-0000 18.7800 6 Roanoke County Tax Map # 080.00-01-34.02-0000 3.8300 7 Roanoke County Tax Map # 080.00-01-34.03-0000 0.0700 8 Roanoke County Tax Map # 080.00-01-35.00-0000 17.5000 9 Roanoke County Tax Map # 080.00-02-32.00-0000 8.6100 10 Roanoke County Tax Map # 080.00-02-33.00-0000 23.0000 11 Roanoke County Tax Map # 080.00-02-34.00-0000 13.8600 12 Roanoke County Tax Map # 080.00-02-35.00-0000 5.0000 13 Roanoke County Tax Map # 080.00-02-36.00-0000 0.2300 14 Roanoke County Tax Map # 080.00-05-17.00-0000 23.1109 15 Roanoke County Tax Map # 080.00-05-24.00-0000 430.9900 16 Roanoke County Tax Map # 080.00-05-26.00-0000 10.0000 17 Roanoke County Tax Map # 080.00-05-27.00-0000 18.1200 18 Roanoke County Tax Map # 080.00-05-29.00-0000 22.6600 19 Roanoke County Tax Map # 080.00-05-30.00-0000 1.0000 20 Roanoke County Tax Map # 080.00-05-31.00-0000 2.1700 21 Roanoke County Tax Map # 080.00-05-32.00-0000 2.1600 22 Roanoke County Tax Map # 080.00-05-34.00-0000 1.7500 23 An interest in unknown parcel(s) conveyed to the Grantor herein on August 15, 1989 at Deed Book 1309, Page 1367 Unknown 24 Bedford County Tax Map # 155-A-39E 51.1500 25 Bedford County Tax Map # 155-A-39D 2.3000 26 Bedford County Tax Map # 172-A-11 36.8800 27 Bedford County Tax Map # 172-A-11A 1.5200 28 Bedford County Tax Map # 172-A-12 10.0000 29 Bedford County Tax Map # 172-A-13 51.0000 30 Bedford County Tax Map # 172-A-14 15.9500 31 Bedford County Tax Map # 172-A-15 21.2000 32 Bedford County Tax Map # 172-A-47 5.4600 33 Bedford County Tax Map # 172-A-48 71.0000 34 Bedford County Tax Map # 172-A-49 71.0000 35 Bedford County Tax Map # 172-A-14A 8.1100 36 Bedford County Tax Map # 172-A-42 11.7300 37 Bedford County Tax Map # 173-A-48 30.4100 EXHIBIT "A" -TRACT A Property loc ated in Bedford County, State of Virginia, and more particul arly described as foll ows: BEGINNING at a hickory corner of Daniel Siner; thence in a northerly direction through by a large stable to a large cherry tree on the orchard; thence in an easterly direction to a loc ust in the long field fence: thence in a southe asterly directio� with I. G. Clerk's line to the Siner line; thence with Siner's line in a westerly direction to the top of the mount ain at a hickory corner, the place of BEGINNNG, and containing thirty-five acres and seventy-one hundredths acre (35.70) acres, more or less; and LESS AND EXCEPTING, however, the following three parcels of land: A.A strip conveyed by 0. L. Horn and LouiseC.Horn, et al, to the Commonwealth of Virginia forthe widening of Route 635 by deed dated January 11,1965, of record in the aforesaid Clerk's Office inDeed Book 326, page 35. B.A parcel of land containing 14.5 acres,more or less, conv eyed by O. L. Horn and Louise C. Horn to Aubrey A. Leonard and Betty J. Leonard by deed dated Octob er 6, 1965, of record in the afore­said Clerk's Office in Deed Book 331, page 129. C.A small parcel of land conveyed by 0. L.Horn and Louise C. Horn to Aubrey A. Leonard and Betty J. Le onard by deed dated June 12, 1970, of record in the aforesaid Clerk's Office in Deed Book 361, page 614. PARCEL 1 - Roanoke County Tax Map # 071.00-01-12.00-0000 (9 acres) PARCEL 2 - Roanoke County Tax Map # 071.00-01-13.00-0000 (33.05 acres) PARCEL 28 - Bedford County Tax Map # 172-A-13 (51 acres) PARCEL 29 - Bedford County Tax Map # 172-A-14 (15.95 acres) PARCEL 30 - Bedford County Tax Map # 172-A-15 (21.2 acres) BEING the same property. conveyed by Mrs. Emma J. Horn to O. L. Horn, by deed dated October 29, 1934, of record in the Clerk's Office of the Circuit Court of Bedford County, Virginia, in Deed Book 193, page 571. Oscar Lawrence Horn died on February 5, 1982, and by his will, a copy of which is of record in the afore­said Clerk's Office in Will Bo ok 111, page 492, devised all of his property to his wife, Louise Catherine Fuqua Horn. EXHIBIT "A" -TRACT B Property located in Bedford and Roanoke Counties, State of Virginia, and more particularly described as follows: All that certain tract or parcel of land 24 acres, more or less, of which are si tuate in Blue Ridge Magisterial District, Bedford County, Virginia, and 47 acres, more or less, of which are situated in Vinton Magisterial District, Roanoke County, Virginia; described as Lot 1, containing 71 acres, in a survey and plat by S. S. Lynn, attached to and made a part of a Decree of the Circuit Court of Bedford County, Virginia, in the suit of Mary Settles, an infant, et al, v. Emma J. Horn, et al, and recorded in the Bedford County Clerk's Office in Deed Book 111, at page 448; said Lot 1 having been assigned to Mary Settles by the Commissioners in the aforesaid suit together with a right-of-way for the benefit of Lot 1 through Lot 2 to Carter's line at 2, as shown on said plat, and from thence along Carter's line through Lot No. 3 to said outlet road, as shown on said plat. LESS AND EXCEPTING, however, a parcel of land con­taining 22.0 acres, more or less, conveyed by O. L. Horn and Louise C. Horn to Hanley R. Hayes and Carol J.Hayes by deed dated June 9, 1976, of record in theaforesaid Roanoke County Clerk's Office in Deed Book1065, page 566, and in the afor esaid Benford CountyClerk's Office in Deed Book 434, page 40. BEING the same property conveyed by Robert Bolling Lambeth, Special Commissioner, to o. L. Horn, by deed dated March 21, 1973, of record in the Clerk's Offices of the Circuit Courts of Roanoke County, Virginia, at Deed Book 996, page 780, and of Bedford County, Virgi nia, at Deed Book 389, page 446. Oscar Lawre nce Horn died on February 5, 1982, and by his will dated September 30, 1980, admitted to probate in the aforesaid Roanoke County Clerk's Office and recorded in Will Book 36, page 538, and a copy thereof recorded in the af oresaid Bedford County Clerk's Office in Will Book 111, p age 492, devised all of his property to his wife, Louise Catherine Puqua Horn. TRACTC BEGINNING at a ch estnut oak S 72 ° E 118 poles to a post oak fell down; S 45 ° W 58 poles to a red or Spanish oak; S 23 ° W 72 poles to three pines fell down; N 33 ° W 96 poles to a white oak; N 7 ° E 38 poles to a pine; thence a straight line to the BEGINNING; and containing 60 acres, more or less; and BEING THE SAME PROPERTY conveyed to Oscar L. Horn (who died February 5, 1982) and Louise C. Horn, a one-half undivided interest as tenants by the entireties with the right of survivorship, and Freddie E. Begley and Geneva C. Begley, a one-half undivided interest as tenants by the entireties with the right of survivorship, by deed dated April 15, 1976, of record in the Clerk's Offices of the Circuit Court of Roanoke County, Virginia, in Deed Book 1041, page 409, and Bedford County, Virginia, in Deed Book 430, page 198. Parcel No. 1 BEGINNING at a poplar. on the line.of ·Jordan Hollandclnd. R. ·E. Pentecost at 2., in the original· survey�. thenc� s. 32·0 35 • w. llSS feet· to a stake on J. n. Chissom's line ·at 31 ·thence with his line, s. 23° 30' E.173 feet to a stake at 4, corner to c. c. ·Pugh,thence with his line N. 89 ° 35' e.,.629,·feet to an iron plug south of. the spring at 5 ,. the�ce N � 82 ° 35 • E • • 173 ! feet to a stake, thence S • · 21 ° W •.. 9 feet from . a· white oak at · 6, corner to G. G. Maxie's land: . thence with his line N. 36° 57' E .• crossing the branc�.261.2 feet to a stake on west bank of branch· ·at 1, thehce N ... 4 4� oo�·E. 652 feet· to a point·at "8" f about 7 foot south of a pine; thence a. new line in a westerly direction, a. straight line about 54 6 · · feet, more or less, to a poj.nt on.the East side·of a private-road, thence westerly ac1·0,;Js said .priva.te ·. road .12 feet to a stake on �he west side thereof; . th·erice in ·a ·westerly direction. and straight line 155 feet, more or less, to a per·s�on tree: thence in a westerly direction on a straight line 105 feet, more or les·s, to a poplar on the lin� of Jordan -Holland ab()ut ·4 feet south of a · stake on ·said line at 2 in· · the· ·original. survey,· the place of BF.GI�ING1 · and contai_ning . 25 ·acres,-more or less • . It is ·expressly understood this property· is sold. by the . boundary and not by the acr�f. Excepted· from the above d�scribed property isthe fo��owing three acres: ·· . . -. . ... . . Walker L�wis and Hugh T. Le wis, her hu�band, .to A.· B. ·· AJ)derson; the southern end of the proper�y ..three acres,·more or les�,. and sold by the boundary.a�d not· by the acre. : Deed-dated 'March.· 1, 1946, acknowledged March 6, 19�6, and·recorded April 1,·. · 1947, in Clerk's Office of the· Circu-it Court for theCounty of ·Roanok�, Virgin!� i11·oeed Book 355, page 383. Less and excepting 4.459 acres conveyed to United States of America by deed dated August 9, 1995 in book 1483, page l 165 and by survey in deed book 294, page 307 recorded in the Clerk's Office, Circuit Court, County of Roanoke, Virginia. PARCEL 3 - Roanoke County Tax Map # 071.03-01-10.00-0000 (24.16 acres) PARCEL 8 - Roanoke County Tax Map # 080.00-01-35.00-0000 (17.5 acres) ·Parcel No� 2 Containing 25.49 acres, a�d being the sanie property ·conveyed to Frank's. Lewis and Margarett. Lewis, husband·and wife, as tenants by·t�e.entireties, bydeed datE!d· May. 25, 1962, and recorded in the �foresaid Clerk's Office in Deed·Book 690 ·at p�ge33·2, and being also as shown on· a certain plat· · . prepared by � .... B. Malcolm· and Sen,- <3ated November 26, 1952·, and· attac):led to that certain deed .reco�ded in the· aforesaid .Clerk ··s Office tn· Deed .13opk_ 492, · at page ·.310; re·ference to which pln:t is he·reby made fora-more particular description of said -pr�perty. LESS AND. EXCEPT that parcel cotnaining· i .327 acresconveyed to Appalachian Power Company by deed recorded at Deed Book 1243, page 1554. . . . BEING the · same . prop·erty conveyed to· Joe C •. Brown al'.ld . · Dennis H. Carter by deed from Margaret L � Lewis, _dated July 11, 196�, recorde� in -Deed Boqk 807, page 89.Marg�ret L. Lewis.having released her lifeestate interest in Parcel 1 by that Deed of· Release.da·ted July 26, 1988, recorded in Deed Book ·1299, page1825� BEGINNING at a 30" Poplar at the corne r of fencesithence S. 42 degrees 30'W 740.09 ft. to an iron onthe East 40' R-W of Va.Rts.No.618; thence N.19degrees 10' W 274 ft. with the East 40'R-W; thenceN.06 degrees-30'W.64 ft. to an iron on the E ."40' R-Wand a corner to Jordan Holland; thence N.42degrees-JO'E 355.30, a new division line with Russell Holland line, to an iron on the E-40'R-W, at entrance road; thence N.86 degrees 45'E.44.87 ft., continuing with Joidan Holland's line and S.40 R-W of entrance road; thence s.82 degrees,45'E. 114 ft.; continuing with Russell Holland's line andS.40 R/W of entrance road; thence S.88 degrees E.133 ft. continuing with .Jordan Holland's line and E.40 R/W of entrance Road1 thence S.17 degrees 30'E.70 ft., continuing with Russell Holland's·line and E.40'R/W of entrance road to the Beginning; containing 3.75 acres on East side of va.Rte.No.618i and 1i/,)gt; > ,BEING the same property conveyed.to Veron E. Holland and Helen I. Holland, sisters., t/,EJtl H.:J,H. by deed from Garrett Holland and Mary K. Holland, his wife, ·dated December 13 19.69, recorded in the Clerk I s Office of f • • ,. I the Circuit Court of Roanoke County, V1rg1n1a, 1n Deed Book 889, page 528. PARCEL 4 - Roanoke County Tax Map # 071.03-01-11.00-0000 (3.75 acres) Conveyed by Donald F. Taylor and Susan B. Taylor BEING 7.73 acres, Lot 4, Section 29, Riverdale Farm, as shown on map recorded in Plat Book 2, at pages 83 and 83 1/2, in the Cle rk's Office of the Circuit Court for the County of Roanoke, Virginia, and BEING the same property which was conveyed to Donald F.Taylor by deed from The Honorable Mills E.Goodwin , Jr., Esq., Governor of the Commonwealth ofVirginia, by deed dated July 1, 1976, of record��the Cler k•s Office aforesaid in Deed Book 1046, page544. Conveyed by Samuel and Thelma Gillispie BEGINNING at the southe ast cocner of Tract No. 3 of the Jno J. Aliff lands, said beginning point being on the northerly line of Lot l, Section 22 of the Riverdale Farm Corporation Map, said beginning point being 1528 feet easterly from the original south­westerly out side boundary line corner of the Jno J. Aliff lands1 thence along the southeasterly line of Lot No. 3 1 N. 32 ° 47' E. 943 feet to a point on the high water line of the south bank of Roanoke River, which point is N. 20 ° E. 5 feet from a 10• willow, thence down the high water line of the River s. 87 ° 57' E. 61 feet, s. 68 ° 24' E. 194 feetr s. 78 ° 30' E. 230 feet, s. 44 ° 20' E. 182 feet to a point which is N.414° E. 13! feet from a 10• Sycamore, thence leaving the River, and along the northwesterly lineof Tract No. 5, s. 32 ° 47• w. 105S feet to a stake inthe fence line, which is S feet west from a stake inthe fence line, which is 5 feet west from a smalldouble oak, thence with the RiverdalEi Parm line, N.57 ° 13' w. 638 feet to the place of BEGINNING, andcontaining 15.1 acres, and being all of Tract No. 4of the map showing partition of the Estate of Jno J.Aliff, as shown by map da ted March 4, 1932, RoanokeCounty, Virginia, and THERE IS excepted, however, from the above described tract of land a 2.564 acre tract conveyed to E. R. Matthews and Katherine M. Matthewa by deed dated May 29, 1954, of record in the Clerk's Office of theCircuit Court for the County of Roanoke, Virginia, in De�d Book 510, page 107. PARCEL 5 - Roanoke County Tax Map # 071.03-01-15.00-0000 (18.78 acres) TOGETHER with an easement for access as granted and reRerved in that certain deed dated March 5, 1932, recorded in Deed Book 210, page 261 in the aforesaic Clerk's Office. BEING THE SAME property conveyed to Samuel P. Gillispie and Thelma M. Gillispie, husband and wife, by Deed of Correction from Earl S. Lewis, Widower, dated January 4, 1966, recorded in Deed Book 795, page 496, Clerk's Office, Cix·cuit Court, County of Roanoke, Virginia. Less and excepting l. acres conveyed to Mahmood Morris and Sharon Wallace Morrisby deed dated November 20, 1991 in book l 354, page 963 and by survey in plat book 13, page137 recorded in the Clerk's Office, Circuit Court, County of Roanoke, Virginia All thoao cortnln tracto or parc"le o! land, togothor with 1Stprovamonl11 thereon, rlqhts or way lncldont th�roto an<l appurtonnncon apportalnl119, lyln9 ond boin(J in tho Dig Lick Hagl•torlnl Di etr !ct or nonnoko County, V in.1lnln I tract 11 containln9 1. f6Jl) llCroa, troct 12 containing ) • 0)0 5) ncro•, aml tract: I l contalnl n<J O. 0·119J acro11, coutalnlng in 1:ht, ft<J<JtO<Jnte 5.)1)59 acrofJ and boln9 �ore particularly doacribcd on n plat by 1t11y111on<l &. llobort11on, C.L.8., c.Jotod January 23, 1978, ontltlod wHap �repnrcd !or Viola B. Anderson ahowln<J tho eurvoy of tu,r lnndw. • Oalc.J 1•lat i• ol rocor«l ln tho Clor:k • • or C lco of tha Circul t Court or thft County or Roanokn, V 1 rq lnia, ln u,uul nook. 1005, pagos 49) throuyh •��. BEING the same property conveyed to Author B. Anderson, unmarri�rl, b� Deed of Gift from Viola E. Anderson, widow, dated April 30, 1987, recorded in the Clerk's Office aforesaid in Deed Book 1264, page 1181. Less and excepting 0.475 acres conveyed to Lawrence C. Jessee and Evelyn V. Jessee by deed dated October l, 1991 in book 13 51, page 204 and by survey in book 13 51, page 207 recorded in the Clerk's Office, Circuit Court, County of Roanoke, Virginia. Less and excepting 0.988 acres conveyed to Jeffrey K. Bandy by deed dated July 2, 1991 in book 1351, page 1275 and by survey in book 1351, page [278 recorded in the Clerk's Office, Circuit Court, County of Roanoke, Virginia PARCEL 6 - Roanoke County Tax Map # 080.00-01-34.02-0000 (3.83 acres) PARCEL 7 - Roanoke County Tax Map # 080.00-01-34.03-0000 (0.07 acres) PARCEL I BEGINNING at a Stake Corner shown on plat of survey made by C. B. Malcolm, S.C.E., under date of October 29, 1935 and designated as "Survey of 30.7 acres being the Westerly Portion of Dixie Finance Corp. Property", said point being 50 feet southeast of the southerly side of Bandy Road (State Route #658) and on the westerly side of a private lane leading to a dwelling located on the herein described prope rty; thence partly along the westerly side of said lands. 5 °40' w. 237.6 feet to a point, an oak snag; th ence along a fenced line on a bearing of s. 22 ° 20' E. passing through a 12" White Oak on the line at 838 feet and crossing a branch at 1323 feet, in all a total distance of 1738 feet to a fence corner post from which a Gum pointer is situate S. 22 ° E. 11 feet; thence along and with a fence line N. 72 ° 10' E.398 feet to a corner stake in fence, from whic hpoint is situate a 20" blazed oak, N. 72 ° 10' E. 22feet therefrom; thence with the line of the propertyof Dixie Finance Corporat ion a new division line on abearing of N. 14 ° 55' W., passing through a Dogwoodat 9 feet and crossing the branch at about 130 feet,a total distance of 1336 feet to a corner marked by a20" cherry tree on ridge; thence another divisionline through the property of Dixie Finance Corpora­tion N. 89 ° 75' w. 345 feet, more or less to a newpost corner; thence N. 15 ° 25' W. 559 feet to a pointon the outside line of the Dixie Finance Corporationproperty; thence s. 58 ° 45' W. 210 feet, crossing theprivate lane, to the BEGINNING, and containing 18.86acres more or less; and BEING the same property conveyed to E. R. Payne by deed from A. L. Payne and Mamie Payne, his wife, dated February 8, 1958, recorded in the Clerk's Office of the Circuit Court of Roanoke County, Virginia, in Deed Book 591, page 250. PARCEL 9 - Roanoke County Tax Map # 080.00-02-32.00-0000 (8.61 acres) PARCEL 10 - Roanoke County Tax Map # 080.00-02-33.00-0000 (23 acres) PARCEL 11 - Roanoke County Tax Map # 080.00-02-34.00-0000 (13.86 acres) PARCEL 12 - Roanoke County Tax Map # 080.00-02-35.00-0000 (5 acres) PARCEL 13 - Roanoke County Tax Map # 080.00-02-36.00-0000 (0.23 acres) PARCEL II BEGINNING at the original corner of the Chambers Land, and original Lots 4 and 6, said beginning point bein g evidenced on the ground by an iron pi pe driven in a cherry stump by a fence corner, at the extreme westerly corner of the property of E. R. Payne, as described in Deed Book No� 40, at page 510; thence leavin g the above described beginning point, and with the easterly line of the property of Owen Kasey, following mostly along the cen ter of a private road N.33 ° 45' w. 741 feet to a point in the center ofBandy Road, (State Secondary Road, Route No. 658);thence alon g the center of said Road, the followin gcourses and distances N. 35 ° 20' E. 286.2 feet; N. 38 ° 20' E. 66 feet; N. 69 ° 50' E. 132 feet; N. 52 ° 20' E. 198 feet; N. 79 ° 20' E. 198 feet; S. 85 ° 10'E.396 feet; thence diagonally across the south sideof road intersection, s. 69 ° 55 1 E. 102.3 feet to aniron pipe in a fence li ne at the extreme north cornerof the aforesaid pro perty of E. R. Payne, of recordin Deed Book 40, page 510; thence crossing a privateroad, and with the northwesterly line of the saidproperty of E. R. Payne, S. 36 ° 20' w. 1,286 feet tothe place of Beginning and containing 14.93 acres,according to survey made by C. B. Malcolm, StateCertified Engineer, under date of November 2, 1940, acopy of which is att a ched to the hereinaftermentioned deed; and BEING the same property conveyed to E. R. Payne by deed from Mary E. Yates, widow, dated November 13, 1940, of record in the Clerk's Office aforesaid in Deed Book 280, page 238; and LESS 6.26 acres conveyed by E. R. Payne and Hazel H.Payne, his wife, to the Commonwealth of Virginia by deed dated April 23, 1951, recorded in the Clerk's Office aforesaid in Deed Book 460, page 177. PARCEL III Being that certain lot or tract of land, known as Lot #6 in the division of the lands of Mary M. Angell, deceased, assigned to Fanny H. Miller {nee An gell), said lot containing 23 acres, being the east portion of the 56.2 acre tract, adjoining the lands of s. M. Snapps', John o. Angell's and the Chambers' land. The land is located south of the Bandy Road, in Bellyhack, Roanoke County, bounded as follows: BEGINNING at a cherry tree on a ridge, corner to the Chambe rs' land, and Lots Nos. 4 and 5, running with Lot No. 5, north 35 1/2" E. 1295 1/4 feet to a stake; south of the road at "2", corner to S. M. Snapp's line; thence with Snapp's line, s. 5 ° W. 237 1/2 feet to a white oak tree, at "3"; thence S. 23 ° E. 1650 feet crossing a branch to water oak sprouts and hill on a line of said Snapp's at "4"; thence leaving said Snapp's line and with the land of John O. Angell, s.40 1/2" W. 174 feet to a white oak by a f�nce at "5"; thence N. 56 1/4 11 W. 1490 feet leaving the land of John O. Angell and with lot to a cherry tree at the Beginning; and BEING the same property conveyed to E. R. Payne by deed from Fanny H. Miller (widow of W.W. Miller, deceased), dated February 20, 1932, recorded in the Clerk's Office aforesaid in Deed Book 209, page 596. PARCEL IV ''BEGINNING 2t a point in Route No. 658, ·which point is corrunon to E. R. Payne and A. B. Anderson; thence with a new line through Anderson's property and with the center of Route No. 658, N. 67 ° 45' E. 193.60 feet and N. 63 ° 52' E. 100.0 feet to a point in the line common to Anderson and Frank Lewis; thence with the line corrunon to Lewis and Anderson and departing from said Route No. 658, S. 33 ° 14' E. 37.7 1 feet to a point, thence with the line common to Lewis and Payne on south, and Anderson on the north, S. 58 ° 20' W.226.50 feet; thence with a line common to Andersonand Payne, N. 71 ° 10' W. 102.30 fee t to the point ofBEGINNING," containing 0.32 acre and being all of theAnderson land on the south side of Route No. 658 asshown by plat made by V. H. Garbett, C.L.S., underdate of June, 1949, said plat being attached to thedeed conveying the above described property to Luve nia H. Armentrout from A. B. Anderson and wife, dated July 1, 1949 and of record in Deed Book 420, page 496, recorded in the Clerk's Office aforesaid; and BEING the same property conveyed to E. R. Payne by deed from Luvenia H. Armentrout and w. C. Armentrout, her husband, dated September 20, 1956, of record in the Clerk's Office aforesaid in Deed Book 561, page 312. Elmer Roberts Payne, also known as E. R. Payne, died intestate on June 10, 198 7, su rvived by his widow , Hazel Hairfield Payne, as his sole heir at law. See List of Heirs of record in the Clerk's Office afore­said in Will Book 41, page 90. Less and excepting 0.009 acres conveyed to Charles E. Greer and Alice Marie Greer by deed dated October 27, 1992 in book l 3 82, page 348 and by survey in book 1382, page 350 recorded in the Clerk's Office, Circuit Court, County of Roanoke, Virginia. TP.AT, IN CONSIDERATION of the sum of TEN DOLLARS (Sl0.00) �cash in hand paid by Grantee to Granters, and other good and valuable consider ation, the receipt whereof is here by acknowledged, Granters do hereby grant, with Covenants of General Warranty of Title and English Covenants of Title, unto Grantee, an undivided one-half (1/2) interest in and to all of the fo llowing lot or parcel of land lying and being in the Counties of Bedford and Roanoke, State of Virginia, and more I i particularly described as follows: Parcel I Lying and being partly in Roanoke County and Blue Ridge !Magisterial District of Bedford County, Virginia, and more particularly described as follows, to-wit: BEGINNING at a point in the center of a long, smooth, high rock it being the most northerly of a group of boulders just east of ridge and also being the CLINE-HORN corner of BEDFORD-ROANOKE county line: thence with the CLINE proper.ty 580 O'E-275 feet to the PATSELL corner; thence with the PATSELL line S6 30'E-88 feet; thence S3 lS'W-248 feet; thence Sl6 O'W-157 feet; thence S26 30'W-159 feet; thence Sl2 0 'W-832 feet: thence crossing N&W RAILWAY N87 30 1 W-705 feet to north ban k of the ROANOKE RIVER; thence as the river meanders -generally N12 30'W-1250 feet to a point on north slope of river bank the beginning of new property line; thence crossing N&W RAILWAY 577 44'E-560 feet to an iron; thence Nl2 16'E-1084 feet to an iron and also being the HORN-MAYES corner; thence S41 14'E-181.5 feet; thence $16 14'E-636 feP.t to the BEGINNING of tr"ct �ontaining 22.0 ACRES mor.� or less; and BEING the same property conveyed to Hanley R. Mayes and Ca.role J. Mayes , husband and wife, by deed from O.L. Horn and Louise C. Horn, husband and wife,dated June 9, 1976, recorded in the Clerk's Officesof Roanoke and Bedford Counties in Deed Book 1065,page 566 and Deed Book 434, page 40, re spectively.Hanley R. Mayes and Carole J. Mayes were divorced bydecree dated February 4, 1978. PARCEL 14 - Roanoke County Tax Map # 080.00-05-17.00-0000 (23.11 acres) PARCEL 34 - Bedford County Tax Map # 172-A-14A (8.11 acres) PARCEL 35 - Bedford County Tax Map # 172-A-42 (11.73 acres) Pa.reel II Lying and being in the County of Bedford, Virginia, and more particularly described as follows, to-wit: BEGINNING at a point at the end of 50' roadway at the northeast corner of Stanley Cline 7.18 acre tract; thence with the north line of Cline property N. 87 ° 03 1 w. 850.44 feet to an iron; thence with the line of John D. Horn property N. 16 ° 14' w. 210.5 feet to an iron; thence N. 41 ° 14' W. 181.5 feet to an iron; thence with the line of Dick Horn property N. 78 ° 00' E.726 feet to an iron; thence N. 74 ° 47 1 E. 197.3feet to an iron; thence with the south line of JackEdmonds property s. 50 ° 54 1 E. 448.94 feet to aniron; thence with the west line of 2.90 acre tract S.18° 47 1 W. 372.14 feet to a point on the north lineof 50 foot roadway� thence with the line of the roadN.71° 13' W. 55.42 feet to a point; thence with thearc of a circle whose radius is 40 feet, and whosechord is 86.6 feet, an arc distance of 104.72 feet toth� Beginning and containing 12.1 acres, more orless, as shown on survey made by T. P. Parker,S.C.E., dated April 28, 1969; and BEING the same property conveyed to H. R. Mayes and Carole J. Mayes, husband and wife, by deed from Gordon L. Watson, and others, dated May 1, 1969, of record in the Clerk's Office of the Circuit Court of Bedford County, Virginia, in Deed Book 358, page 390. A Parcel of Property known as the Palmer Estate, situated in The County of Roanoke, Virginia South of the Roanoke Regional Landfill and West of The Roanoke River and being all of the Property identified on the Tax Records o f Roanoke County as Parcels 80.00·5-1 5, 80.00-5-16, 80.00-5-24, 80.00-5-25, 80.00-5-27, 80.00-5-29, 80.00-5-38, 80.00·5-40, 80.00-4-17,80.00-5-10, and 80. 00-5-18. l\nd being rrore particularly described as follows: Beginning at an iron pin found common corner with the RoanokeRegional Landfill. Thence; With the same N 45 0 04' 24°"E 2400.33 ft. to a point. S 490 54' 15"E N 050 02' 15"E N 59o 05' 45"E 1320.00 Ft . to a p o int. 1010.00 Ft. to an iron pin found. 194.59 Ft. to the western bank of the Roanoke River Thence; with the same: S 52 ° 54' S 47° 42' S 26 ° 43' S 17o 31'S 01° 32' S 13° 52' S 07 ° 46' S 26 ° 15' S 340 44' S 40 ° 12' S 31° 55' S 35 0 23' S 19 ° 13' S os 0 36' S 1s 0 22' S 21 ° 57' s oa 0 36' S 11° 35' S 06 ° 53' S 01° 38' S 26 ° 28' S 35 ° 36' S 540 08' S S 2° 17' S 440 07' S 34o 16'S 47o 13' S 43o 35'S 23° 32' S 520 59' S 88° 26' S 59 ° 38' S 71 0 26' S 76 ° 04' 46"E 37"E 30"E 32"E 53"E 17" E 13" E 2l"E 28"E 58"E 05'E 35" E 39"E 22"E 52 "E 2l"E 05"E 32"E 36"E 30"E 52"W 06"W 01 "W 02"W 07"W 25"W 44"W 13 "W 14"W OO"W 29"W Sl"E 46"W 38"W 71.18ft. 239 .27 Ft. 160 .10 Ft. 99. 62 Ft.333. 12 Ft.421 .29 Ft.495.55 Ft.248.65 Ft.393 .07 Ft.661.33 Ft.276.04 Ft.552.82 Ft.388.68 Ft.163.' 78 Ft'.278.99 Ft.866.06 Ft.361.06 Ft.437.93 Ft.674 .88 Ft.314.43 ft.305.00 Ft.207.85 Ft.403.42 Ft.379.24 Ft.229.84 ft.163. 3 7 Ft.71.76 Ft.199 .18 ft . 253.63 Ft. 57.25Ft. 185.38 Ft.158.4 Ft.304.84 ft.245.20 Ft. EXHIBIT A PARCEL 15 - Roanoke County Tax Map # 080.00-05-24.00-0000 (430.99 acres) N 87° 08' lS"W 180.22 Ft. to a point in the center of Back Creek. Thence; up Back Creek N 17o 33' lO"W 271. 79 Ft. N !1° 40' 48"W N 25° IS' l l "W N 10° 2 S' 4 9" E N 52° 38' 26"E N 11 ° 59' 49"E N 49o 58' ll';W N 79° 50' 04"W S 81 ° 00' 22"W S 66° 30' 40"W S 19 ° 40' 06"W S 39o 29' 27"W 98. 92 Ft.58 . 60 Ft.204.36 Ft. 117.00 Ft.81. 79 Ft.130.60 Ft.147 .31 Ft.140.73 ft.95.85 Ft.264. 42 Ft.139.95 Ft. Thence; Leaving Back Creek N 530 58' 09"W 340.06 Ft. to the Center of an Existing Gravel Road. Thence; With the Same, N 05° 57' 26"E 44.00 Ft. N z7 o 02' OS"E 272.81 Ft. N 17° 28' 29"E 56.61 Ft. N 02° 24' 20"E 132.28 Ft. N 16 ° 53' 26"W 34.95 Ft. N 42° 25' OO"W 34.54 Ft. N 55 o 01' lO"W 83.56 Ft. N 16 ° 58' 55"W 46.73 Ft. N 28 ° 23' JO"E 18.84 Ft. N 47 ° 11' 44"E 17.52 Ft. N 55° 29' 50"E 43.19 Ft. N 57 o 39' 28"E 139.84 Ft. N 61° 48' 22"E 28.67 Ft. N 26 ° 36' 20"E 41.03 Ft. N 12 ° 11' 53"E 35.44 Ft. N o 0 53' 59"E 71.09 Ft. N o 0 20' 33"W 107.19 Ft. N 4 o 03' 38"W 52.14 Ft. N 11 ° 58' 37"W 41.22 Ft. N 16 ° 54' 2l"W 82.06 Ft. N 13 ° 05' SO"W 107.62 Ft. Thence; Leaving the Gravel Road (State Route 709) N 790 19' 40"W 452.32 Ft. to a gully Thence; with the gully S 25° 19' Sl"W 115.32 Ft. S 26 ° 50' 22"W 290.00 Ft. to a Point on the western boundary of the Palmer Estate. Thence, N 83° 32' 17"W 450.00 Ft. to a point where where an old stone is called for. N 25° 33 '. 40"W N 20 ° 12' l 7 "W N 51 ° 49' 23"E Thence, With State N 47° 13' 54"E N 41 ° 40' 17"W N 2a 0 41' 33"W N 25° 14' 58"W 1013.23 Ft. to a Point. 1717.59 Ft. to a Point. 951.12 Ft. to State Route #618. Route #618 30.01 Ft. 46.01 Ft. 295. 33 Ft. 133.86 Ft. to an iron pipe found. Thence; With common N 36 ° 46' 06"E lines of tax parcels 80.00-5-11, 12, & 13 862.38 Ft. N 43° 13' 54"W 230.36 Ft. N 430 54' Sl"W 100.00 Ft. S 36 ° 46' 06"W 800,00 Ft., to State Route 11618. Thence; With State Route #618 N 43o 54' Sl"W 141.39 Ft. A 262.00 Ft. Radius Curve to the left with a central angle of 570 22' 37" across a chord of N 72° 36' JO"W 251.55 Ft. S 78° 42' 32"W . 161.05 Ft. A 500.00 Ft. Radius Curve to the Right with a central angle of 350 01' 54" across a chord of N 83° 46' 3l"W 300.97 Ft. N 550 15' 34"W 135.32 Ft. to an iron pin found. Thence; Leaving State Route #618 N zoo 06' 43"W 285.43 Ft. S 700 22' SB"W 426.21 Ft. to State Route #618. Thence; Wit h State Route #618 N 530 49' 02"W 30.23 Ft. State Route #618 442.98 Ft. Thence; Leaving N 70° 22' 58"£ N 20° 06' 43"W description. 35.74 Ft. to the Point of Beginning of this Including areas lying in the Roan oke River totaling 11.515 acres as shown on plat of survey of the Palmer Estate made by Mattern & Craig dated July 14, 1988. Less and excepting 20 Ou tparcels as shown on plat of survey of the Palmer Estate made by Mattern & Craig dated July 14, 1988 totaling 124.472 Acres. Acres, 3.088 Acres of Right-of-Way for State Route 618 0.875 acre of Right-of-Way for State Route 709. Containing a Net Area of 532.219 Acres more or less. Less and excepting 55.265 acres, more or less conveyed to the United States of America by the Virginia Recreational Facilities Authority of rec ord in the Clerk's Office of the Circuit Court of Roanoke County, Virginia as shown in the Warranty Donation Deed, book 14 72 page 00314, dated September 20, 1994 and the Correction Deed, dated August 9, l 995 book 1483 page O l 165 recorded in the Roanoke County TOGETHER WITH the following: 1.A twenty-five (25) foot easement and right-of­way granted by James B. Ballard and Flossie v.Ballard, husband and wife, to James E. Palmerand Lela J. Palmerr husband and wife, by deeddated May 20, 1954, of record in the Clerk'sOffice aforesaid in Deed Book 512, page 108, andas shown on Plat of Survey made by c. B.Malcolm, Jr., CLS, dated September 17, 1970, ofrecord in the Clerk's Office aforesaid in DeedBook 904, page 38lr and 2.A twenty-five (25) foot easement and right-of­way granted by Bessie J, Thomas to Lela J.Palmer and J.E. Palmer, by deed dated August 3,1956, of record in Deed Book S59, page 2651 and J.All easements, profits, rights ,and interest inland owned by the Grantor, it being the expressintention of the Grantor to convey to theGrantee all of their right, title and interestto all property locatad in Roanoke County,Virginia. Less and excepting 1.268 acres conveyed to Ernest R. Meeks and Pauline F. Meeks by deed dated February 8, 1991 in book 1337, page 345 and by survey in book 1317, page 1816 recorded in the Clerk's Office, Circuit Court, County of Roanoke, Virginia Less and excepting 0.362 acres conveyed to Raymond A. Manin and Rita F. Martin by deed dated October 12, 1993 in book 1427,page 1811 and by survey in book 1248, page l l 84 recorded in the Clerk's Office, Circuit Court, County of Roanoke, Virginia Less and excepting 2.013 acres conveyed to Commonwealth of Virginia Department of Transportation by deed dated October 7, 1993 in book l 421, page 1402 recorded in the Clerk's Office, Circuit Court, County of Roanoke, Virginia. REGINNING at a stake in woods N. 24 ° w. 50 feet from a white oak stump and sprouts; thence s. 72 ° 20' W. 131 feet to a stake in woods; thence s. 11 ° 30' E. 457 feet to a stake in branch; thence down the branch s. 73 ° 30' E. crossing the branch at 597 feet, in all 611 feet to a stake i� path on the south side of branch; thence s. 25 ° 45 1 E. 231 feet to a stake in field at the foot of a hill; thence N. 7 l O 30' E. 16 0 feet to a stc:1ke on the west side of Roanoke River near some waJ.nut trees; ttence up the west bank of Roanoke Rivdr, N. 28 ° 35' w. 239 fert to a stake near the mouth of the branch; thence still with the west bank of Roanoke River, N. 31 ° 30• w. 113 feet to a stake; thence N. 18 ° 10• H. 234 feet to a stake; thence N. 16 ° 00' w. 451 feet to a stake on the west bank of Roanoke River, N. 16 ° W. 50 feet from a 16" white oak on the bank of the river; thence leaving the west bank of the river, s. 72° ·20· w. 470 feet to the PLACE 0F BEGINNING, con­taL,ing 10 acres according to map pri:1pared from a survey by James F. MacTier, C.P.E., dated November 14, 1939. A copy of the said plat being recorded with the Deed recorded in Deed Book 271, Page 10 of the Clerk'::J Office of the Circuit Court of Roanoke County, Virginia. BEING the same property conveyed to Wally L. Andrews and Ernest R. Meeks b y Deed from Ira Randolph Thomas, unmarried, dated July 5, 1979, r�corded in the Clerk's Office afores aid in Deed Book 1124, Page 683; the undivided.one-half (1/2) interest of Waliy L.Andrews having been conveyed to the Gr·antee byDeed dated October 17, 1988, of record J.n ttwClerk's Office aforesaid in Deed Book 1293, Page 1861. PARCEL 16 - Roanoke County Tax Map # 080.00-05-26.00-0000 (10 acres) thence with the meandering of the Roanoke River the following four {4) courses and distances: s. 27 °57' 21" E. 347.99 feet; s. 8 ° 36' 05" E. 361.07 feet; s.11 ° 35' 32" E. 437.93 feet; and, s. 6 ° 53' 36" E. 256.45 feet; thence leaving the Roanoke River and with the boundaries of lands owned by the Virginia Recreational Facil ities Authority, the following four (4)courses and distances:s.56 ° 27' 22" W. 960.94feet; N. 22 ° 32' 3R" W. 194:9.50 feet; N. 89 ° 13' 51 11 E.1065.93 feet; and N. 66 ° 22' 14" E. 160.0 feet tothe place of BEGINNING; and BEING a perimeter description of the lands shown as two separate parcels (18.127 acres Tax No. 80.00-5-27 and 22.664 acres Tax No. 80.00-5-29) on a plat of survey pre pared by Mattern and Craig (Kyle D. Austin Virginia CLS) under date of May 4, 1989 entitled "Survey Plat for Virginia Recr eational Facilities Authority on Property of Dorothy Mae Overst reet", a copy of which plat is appended to this Deed and incorporated herein by reference; and further BEING all of the property which constitutes the subject matter of a certain chancery cause now pending in the Circuit Court of Roanoke County under the short style of Dorothy M. Overstreet v. Frank J. Delany, et als, Chancery #89000587. BEGINNING at a point on the westerly bank of the Roa noke River corner to property designated "Tax No. 80.00-5-26 Wally L. Andrews and Virginia Recreatio nal Facilities Authority'' on the map hereinafter mentioned; PARCEL 17 - Roanoke County Tax Map # 080.00-05-27.00-0000 (18.12 acres) PARCEL 18 - Roanoke County Tax Map # 080.00-05-29.00-0000 (22.66 acres) PARCEL 1: BEGINNING at a spring at the N.E. Corner of Lot 47 and the N. W. of Lot 48 according to the map ofJourneys end; thence along the northerly 1 ine of Lot 48 in the spring branch, s. 43 1/4 ° E. 204 & 54 from the west waters edge of Roanoke River at a point at the N.E. Corner of a small tract of land that Gertie Dixson has cont racted to buy; thence leaving the line of Lot 48, running N. 17 ° E. 110 ft. to a point; thence N. 47 1/2 ° W. 220 ft. to a point; S. 17 ° W. 110 to a point on the north line of Lot 47; thence along the line of Lot 47, S. 47 1/2 • E. 16 ft. to said spring at the place of BEGINNING, and containing one acre; and PARCEL 2: BEGINNING at a point on the north side of state road No. 618, which point is 50 ft. west of the banks of Roanoke River; thence north 35 ° east 440 ft. more or less to a point in the center of a spring branch; thence up said branch, north 43 ° 30 min. west 200 ft., more or less, to a point at a spring; thence south 35 ° E. 240 ft. ands. 25 ° E. 200 ft., more or less to a point on the north line of said state road; thence along the north line of said road the following two courses, south 75 ° east 100 ft., more or less to a point; thence con tinuing along said road south 37 • east 140 ft., more or less, to the place of beginning, and being all of tract number 48, according to the revised map of Journey End (now known as Mayflower Hills). BEING the same property conveyed to the Virginia Recreational Facilities Authority by Deed from Ruth R. Dickerson and Gertie W. Dickerson, dated January 22, 1990, recorded January 22, 1990 in Deed Book 1317, page 1209, Clerk's Office, Circuit Court, County of Roanoke, Virginia. PARCEL 19 - Roanoke County Tax Map # 080.00-05-30.00-0000 (1 acre) PARCEL 20 - Roanoke County Tax Map # 080.00-05-31.00-0000 (2.17 acres) By deed fran Ruth Dickerson, dated June 28, 1990, recorded June 28, 1990 at.�.Book 1326, page 83, Clerk's Office, Circuit Court, Cow,ty of Roanoke, State of Vug1Jua. BEGINNING at a point on the east line of State Road No. 618 at the N.E. corner of Tract No. 47 at u black oak; thence along the north line of Tract 47 S. 47 ° 344 feet to a point at a spring, corner to Gertie Dickerson's land; thence S. 63 1/2 ° W. to a point at the S.E. corner of Tract No. 47-A.380 feet; thence along the south line of Tract 47-A.N. 47 1/2 ° W. 240 feet, more or less, to the east line of said State Road; thence along the east lin� of said road as it meanders the following courses: N. 28 ° E. 80 feet; thence N. 50 ° E. 100 feet; thence N. 64 ° E. 100 feet to a point at the PLACE OF BEGINNING; and being all of Tract Nos. 47 and 47A according to the revised map of Journeys End, now known as Mayflower Hills; and BEING the same property conveyed to Ruth Dickerson by Deed from J.E. Palmer and Lela J. Palmer, husband and wife, dated October 1, 1953, recorded in Deed Book 781, page 32, Clerk's Office of the Circuit Court of Roanoke County, Virginia. Tille to the estate or 1:1teres1 covered by lhis policy al the dale hereol is ·,ested in the insured . PARCEL 21 - Roanoke County Tax Map # 080.00-05-32.00-0000 (2.16 acres) Parcel 1 1.75 acres, Lot 33, Map of Journey's End, according to said map which is of record in the Office of the Clerk of the Circuit Court for the County of Roanoke, Virginia. For further description, s�e Deed from Virginia L. and Murphy O. Materne to Oscar H. Schillen dated November 11, 1950, and of record in the Offi ce of the Clerk of the Circuit Court for the County of Roanoke, Virginia, in Deed Book 461, page 147, which property was escheated in the name of Oscar H. Schillen; and BEING the same property conveyed to Frank J. Delany by a grant from John N. Dalton, Esq., Govern or of the Conunonwealth of Virginia, dated ,January 20, 1978, to be rec orded just prior to this Deed. Parcel 2 5 Acres, Back Creek, escheated in the name of Lizzie Hardy. For further de�cription, see Deed from James P.Bush to Lizzie Hardy dated Janu ary 12, 1907, whichDeed is of. record in the Office of the Clerk of theCircuit Court for the County of Roanoke, Virgini a, inDeed Book 59, page 107; and BEING the same property conveyed to Frank J. Delany by grant from John N. Dalton, Esq., Governor of the Commonwealth of Virginia, dated January 20, 1978, to be recorded just prior to this Deed. PARCEL 22 - Roanoke County Tax Map # 080.00-05-34.00-0000 (1.75 acres) All tha t certain lot or parcel of land, together with the appurtenances thereunto bel onging, situate in Blue Ridge Magisterial District, Bedford County, Virginia, fron ting on the so uthwesterly side of State Secondary Highway #634, containing 2.298 acres and being all of "PARCEL B 11 wh ich was conveyed unto The Trustees of Vinton Baptist Church by Deed dated May 24, 1988, and recorded in the Clerk's Office for the County of Bedford. 3EI�'C TI-iE SJ.\/viE proP=rty conveyed to Virginia Recreational Facilities l\uthority by Deed from T. E. �·Jhitrrer, Jr., Herbert Hodges, Hemen I\J.rncr and Ray L. Gilrrore, Trustees of Vinton Baptist.€hurch, dated July l4, 1988, I<::!Corded July 15, 1988 as Instrument No. 88005032, Clerk's )ffice, Circuit Court, County of Bedford, Virginia. Less and excepting .283 acres co nveyed to Commonwealth of Virginia Department of Transportation by deed dated April 15, 1998 in book 990, page 2665 recorded in the Clerk's Office, Circuit Court, County of Bedford, Virginia. PARCEL 24 - Bedford County Tax Map # 155-A-39D (2.3 acres) Property located in the C0unty of Bedford, State of Virginia, and more particularly described as follows: BEGINNING at the point of intersection of the Hardy Ford Road (State Secondary Route #634) and State Secondary Route #635; thence with said Hardy Ford Road (State Secondary Route #634), the fol lowing courses N. 64 deg. W. 156 feet; N. 75 deg. w. 162.5 feet and N. 54 deg. 30' W. 144 feet to a point whi ch is the northeasterly corner to Randolph Reed's tract; thence with Reed's line S. 65 deg. w. 300 feet to a point; thence N. 25 deg. W. 397.98 feet to a point ir the original outside boundary line of the B. J. Carter. tract; thence S. 76 deg. 30' W. 757.4 feet to a large chestnut; thence S. 43 deg. 45' W. 330 feet to a stone; thence S. 54 deg. 15' W. 627 feet to a point; thence S. 21 deg. 00' E. 635.2 feet to a stake; thence s. 64 deg. 30' E. 561 feet to a hickor) and white oak stump; thence S. 53 de g. 15' E. 1329.9 feet to a point, formerly a white oak stump at old gate; thence N. 84 deg. E. 237.3 feet to a point in the center of State Secondary Route #635; thence witt the center line of said State Secondary Route #635 the following courses, N. 33 deg. 30' w. 60.8 feet; N.79 deg. 30' W. 135.7 feet; N. 9 deg. 30' W. 143.3feet; N. 2 9 deg. W. 16 8. 8 feet; N. 5 0 deg. E. 106. 5feet; N. 41 deg. E. 211.3 feet; N. 25 deg. E. 163feet; N. 40 deg. 45' E. 272.8 feet; N. 35 deg. 15' E129.6 feet; N. 9 deg. 30' W. 158.8 feet; N. 8 deg.15' E. 112.9 feet; N. 21 deg. 15' E. 235.6 feet; N.17 deg. W.176.5 feet; and N.9 deg. 30 1 E.204 feet to the place of Beginning, containing 83 acres, more or less; and BEING the same property conveyed to Alvan R. Hayden and Elizabeth W. Hayden, husband and wife, by deed from William T. Evans and Gladys B. Evans, husband and wife, dated September 25, 1950, recorded in the Clerk's Office of the Circuit Court of Bedford County, Virginia, in Deed Book 23 2, page 569; and r�ss AND EXCEPT the followinq properties which were conveyed by Alvan R. Hayden and Elizabeth W. Hayden: PARCEL 23 - Bedford County Tax Map # 155-A-39E (51.15 acres) L.Deed dated September 12, 1952, recorded in the�lerk's Office aforesaid in Deed Book 242, page 104,:onveying 1.5 acres to I. G. Clark; 2.Deed dated June 1, 1954, recorded in the Clerk's)ffice aforesaid in Deed Book 252, page 66, to the:ommonwealth of Virginia to widen Route 634; 3.Deed dated January 11, 1965, recorded in the:1erk's Off ice aforesaid in Deed Book 326, page 35,to the Coro�onwealth of Virginia to widen Route 635; 4.Deed dated May 4, 1979, recorded in the Clerk's)ffice aforesa id in Deed Book 488, page 641,�onveying 2.981 acres to William G. Ferguson and Gene'1. Ferguson; 5.Deed dated February 9, 1982, recorded in the:lerk's Office aforesaid in Deed Book 531, page 351,=onveying 1.6044 acres to William G. Ferguson andGene M. Fer guson; 6.Deed dated June 10, 1983, recorded in theClerk's Office aforesaid in Deed Book 548, page 580,conveying 2.25 acres to William F. Brown, Jr. andCarrnal L. Brown; 7.Deed dated October 31, 1984, recorded in theClerk's Office aforesaid in Deed Book 576, page 105,conveying 0.924 acre to William G. Ferguson and GeneM.Ferguson; and 8.Deed dated May 24, 1988, recorded in the Clerk'sOffice aforesaid in Deed Book 691, page 685,conveying 2.298 acres to the Trustees of the VintonBaptist Chur ch. There is also EXCEPTED AND RESERVED 20.25 acres being retained by Alvan R. Hayden and Elizabeth W. Hayden, said parcel being more particulary shown on plat dated May 13, 1988 and made by C.E. Lacy Jr., land surveyor. BCING THE SAt\'lE property conveyed to Virginia Recreational Facilities Authority by Deed from Alvan R. Hayden and Eli zabeth W. Hayden, husbar1d and wife, dated July 15, 1988, recorded July 15, 1988 as Instrwnent No. 88005033, Clerk's Office, Circuit Court, County of Bedford, Virginia. BEGINNING at a large hollow locust; thence s. 74 °15' w. 115 7 feet crossing a branch to a st ake on a ridge; thence N. 76 ° 15' W. 654 feet to a locust st ake; thence N. 24 °E. 481 feet to a st ake on a ridge; thence N. 46 ° E. 1051 feet crossing a branch to a rock in Hayden line;thence S. 55 °30' E. 850 feet crossing a br anch to a stake in field; thence N. 81 °37' E. 235 feet to an iron pin in the center of a public road known as Route 635 or "The Gravelhill Church Road"; thence S. 7 ° 30' W.301 feet to a point in the center line ofsaid road; thence s. 8 °30' W. 376 feet to a point in the center line of said road; thence N. 20 °w. 86 feet to the place of Begi nningand containing 38.4 acres more or less andknown as a portion of Lot 2 of the Larsie Horntract, as shown on a map of the division ofthe Horn property recorded in deed book 111,page 450, Clerk's Office, circuit Court,Bedford County, Virginia; and being a portionof the same propert y conveyed to Issac Greford Clark by two dee ds, the first deed from Larsie Horn recorded in Deed Book 139, page 24, Clerk's Office, Circuit Court, Bedford County, Virginia, the second deed being from Joseph Barger, recorded in Deed Book 152, page 501, in the aforesaid Clerk's Office. THERE ARE excepted, however, from the above described tract of land the conveyance s to the Commonwealth of Virginia dated January 11, 1965 recorded in Deed Book 326, page 35, and to Michael A. Be ntley and Te resa L. Be ntley, husband and wife, dated December 11, 1985, recorded in Deed Book 604, page 585. PARCEL 25 - Bedford County Tax Map # 172-A-11 (36.88 acres) And being a portion of the property conveyed to Maynard s. Painter, Jr., and Elizabeth w.Painter, husband and wife, as te nants by the entirety with the right of survivorship by deed dated July 3, 1953 from Isaac Greford Clark and Birdie Clark, husband and wife, recor ded in the aforesaid Clerk's Office in Deed Book 245, page 395, the said Maynard s. Painter, Jr., having predeceased the said Elizabeth W. Painter, and the said Elizabeth W.Painter having died testate on August 25,1983 and by her will of record in theaforesaid Clerk's Office in Will Book 117,page 103, having devised the hereinabovedescribed property to Evelyn Lynn D. Painter,Trustee for Jeffrey Shields Painter. Starting on the west side of Va. Sec. Rte. 635, at the center of a 50' wide private street N. 67 ° OS' 10" w. 468.34 feet to the actual point of beginning; thence S. 25 ° 54' 30" W. 25.0 feet to an iron pin; thence with the property now or formerly owned by Evelyn D. Painter, guardian for Jeffrey S. Painter, N.81 ° 15' 52" W. 173.37 feet to an iron pin; th enceN.44 ° 22' 48" W. 173.32 feet to an iron pin; thenceN.34 ° 54' 30" E. 180.27 feet to an iron pin; thenceS.64 ° 05' 30" E. 300.61 feet to an iron pin; thenceS.25 ° 54' 30" W. 160.32 feet to the place ofBEGINNING and containinq 1.52 acre, as shown on platof sur vey made by T. P. Parker & Son Engineers &Surveyors, Ltd., dated December 12, 1985, a ccpy of which is attached to the hereinafter mentioned Deed; and TOGETHER WITH a non-exclusive right-of-way for ingress and egress on, over. and along that certain 50' wide private street extending from the west side of Va. Sec. Rte. 635 westerly to the property as hereinabove described and contained. Also as shown on the above-referenced plat; and BEING the same property conveyed to Michael A. Bentley and Teresa L. Bentley, husband and wi fe, by deed from Evelyn D. Painter, Trustee for Jeffrey Shields Painter, dated December 11, 1985, of record in the Clerk's Office of the Circuit Court of Bedford County, Virginia, in Deed Book 604, page 585. PARCEL 26 - Bedford County Tax Map # 172-A-11A (1.52 acres) BEGINNING at a point in the southerly line of the tr act of land con veye<l to Alvan R. and Elizabeth W. Hayden by William T. and Gladys B. Evans, s aid BEGINNING point being N. 55 deg. 30' W. 850 feet from a white oak s tump near old gate, called for in previous deeds, and said BEGINNING point being marked by an "X" on a large rock; thence with the line of Hayden's land N. 55 deg. 30' W. 480 feet to a white oak stump;. thence still with Hayden's line N. 66 deg. 45' W. 561 feet to a po inted stone; thence cont inuing with Hayden's line N, 23 deg. 15' W. 635 feet to a flint on the mountain si de, said point being N. 23 deg. W. 19 feet from a large rock at the foot o f 2 double chestnuts; thence s. 45 deg. 35' w. 812 feet to a stake in Spencer's line; thence s. 71 deg. E. 1766 feet to a stake in the line of I. G. Clark's remaining land, said stake being S. 83 deg. W. 10 feet from a dogwood; thence with the line of the remaining land of I. G. Clark N. 46 deg. E.· a distance of approximately 90 feet to the point of BEGINNING, and containing 10 acres, more or less; and BEING the same property conveyed to Robert L. Hayden and Josye P. Hayden, husband and wife, by deed from Alvan R. Hay den and Elizabeth W. Hayden, husband and wife, dated July 7, 1987, recorded in the Clerk's Office of the Circuit Court of Bedford County, Virginia, in Deed Book 659, page 514. PARCEL 27 - Bedford County Tax Map # 172-A-12 (10 acres) BEING THE SAME property conveyed to Virginia Recreational Facilities Authority by Deed from Stanley R. Cline and Mary R. Cline, husband and wife, dated July 15, 1988, recorded July 15, 1988 as Instrument No. 88005035, Clerk's Office, Circuit Court, County of Bedford, Virginia. Less and exceptin g l. 719 acres conveyed to Arthur Burks Anderson by deed dated June 19, 1992 in book 849, page 176 and by survey in plat book 28, page l recorded in the Clerk's Office, Circuit Court, County of Bedford, Virginia. BEGINNING at a rock corner to John Patsel property and H. L. Wright property at the corner between Bedford County and Roanoke County; thence with the west line of H. L. Wright property N16-14W 400.0' to a point; thence with a new line through the H. L. Wright proper ty S87-03E 850.44' to an iron on the circle at end of Roadway leading to Rt. 635; thence with the arc o f a circle in a southerly direction whose radius is SO', an arc distance of 157.07', whose chord is S41-13E 100.0' to a point; thence with the south side of the 50' roadway S71-13E 16.7' to a point; thence with a new line th rough the H. L. Wright property S18-47W 330.15' to a point; thence with the line of John Patsel property N85-46W /14.8H' to the BEGINNING and containing 7.18 acres; and TOGETHER WITH a non-exclusive ri ght-of-way for ingress and egress over the fifty foot road leading to Route No. 635. BEING the same property conveyed to Stanley R. Cline and Mary R. Cline, husband and wife, by deed from Gordon L. Watson and Others, dated May 12, 1967, re corded in the Clerk's Office of the Circuit Court of Bedford County, Virginia, in Deed Book 339, page 267. PARCEL 31 - Bedford County Tax Map # 172-A-47 (5.46 acres) All that certain tract or parcel of land, together with the buildings and improvements thereon, if any, and the privileges and appu rtenances thereunto appertaining, situate in Blue Ridge Magisterial District, Bedford County, Virginia, containing 71.2 acres, more or less, and which is carried on t he Land Books for Bedford County as 71 acres, but which parcel is being conveyed in gross and not by the acre; and BEING the same identical real estate in which Charles A. Patse ll acquired a one-half undivided interest by deed dated April 8, 1967, from A. A. Rucker, Special Commissioner, which deed is of record in the Clerk's Off ice of the Circuit Court of Bedford County in Deed Book 841, at page 476. Charles A. Patsell acquired the remaining one-half undivided interest in and to the herein described real property by the terms of the Last Will and Testament of his father, John A. Patsell, deceased, pursuant to the terms of Article II, Paragraph c, which Will was admitted to probate in the Clerk's Office of the Circuit Court of Bedford County on March 17, 1988, and which appears of record in the aforesaid Clerk's Office in Will Book 136, at page 92. PARCEL 32 - Bedford County Tax Map # 172-A-48 (71 acres) PARCEL I All that certain tract or parcel of land, together with the buildings and improvements thereon, if any, and the privileges and appurtenances thereunto appertaining, situate in Blue Ridge Magisterial District, Bedford County, Virginia, consisting of two separate parcels and cont aining the aggregate 7 0. 5 acres, more or less, however this conveyance is by the boundary and not by the acre, located on the westerly side of Virginia Secondary Route 633; and BEING the same identical real estate conveyed unto John A. Patsell, Jr. and Waneta M. Pa tsell, husband and wife, as tenants by the en tirety, with rights of survivorship as at common law, by deed dated December 15, 1947, from Bruce L. Garner, and wife, which deed is of record in the Cl erk's Office of the Circuit Court of Bedford County in Deed Book 220, at page 151, and being described therein as Parcel I containing 15 acres, more or less, and Parcel II containing 55-1/2 acres, more or less. John A.Patsell, Jr., {being the same person as JohnA.Patsell) died testate on February 20, 1988,at which time Waneta M. Patsell became vested with the entire fee simple inter�st in and to the hereinabove described real property. PARCEL 33 - Bedford County Tax Map # 172-A-49 (71 acres) PARCEL 36 - Bedford County Tax Map # 173-A-48 (30.41 acres) PARCEL II All that certain tract or parcel of land, together with the buildings and improvements thereon, if any, and the privileges and appurtenances thereunto appertaining, situate in Blue Ridge Magisterial District, Bedford County, Virginia, and located on the westerly side of Virginia Secondary Route 633, containing 30 acres, more or less, however this conveyance isin gross by the boundary and not by the acre,; and BEING all of the real property conveyed unto John A. Patsell, Jr., by deed dated February 25, 1943, from W. R. Saunders, Commissioner, which deed is of record in the Clerk's Office of the Circuit Court of Bedford County in Deed Book 200, at page 398, located on the westerly side of Virqinia Secondary Route 63 3. It is the intent and purpose of Charles and Waneta Patsell and Charles and Delma Patsell herein to exclude from this conveyance and to reserve and retain ownership of the portion of the real property conveyed by the aforementioned deed of record in Deed Book 200, at page 398, that lies on the easterly sidee of Virginia Secondary Route 633. John A. Patsell (being the same person as John a. Patsell, Jr. ) died testate on February 20, 1988, and by the terms of his Last Will and Testament dated March 11, l 983, which Will has been admitted to probate in the Clerk's Office of the Circuit Court of Bedford County on March l 7, 1988, where the same appears of record in Will Book 136, at page 92, the said John A. Patsell, pursuant to the provisions of Article IV appointed his son, Charles A. Patsell, Sr. (be ing the same person as Charles A. Patsell) as Executor of his Last Will and Testament and pursuant to Par agraph B of Article IV, John A. Patsell authorized his Executor to sell and convey the real property of which John A. Patsell died seised and possessed. PARCEL 23 - UNKNOWN PARCEL(S) Property located in the County of Roanoke, State of Virginia, and more particularly described as follows: And BEING THE SAME PROPERTY conveyed by War S. Gravely to the Virginia Recreational Facilities Authority by deed dated August 15, 1989 and recorded in the land records of the Circuit Court Clerk’s Office at Deed Book 1309, Page 1367. Page 1 of 6 LEASE TERMINATION AND CONTINUED SUPPORT AGREEMENT This Lease Termination and Continued Support Agreement (this “Agreement”) is by and between the Roanoke County, a political subdivision and county of the Commonwealth of Virginia (the “County”), and the Virginia Recreational Facilities Authority, a political subdivision of the Commonwealth of Virginia established by the General Assembly of Virginia pursuant to Chapter 16 of Title 10.1 of the Code of Virginia (the “Authority”). The effective date (the “Effective Date”) of this Agreement shall be the date on which all parties to this Agreement have signed, as established by the dates associated with each party’s signature. RECITALS 1. The County and the Authority are party to that certain Explore Park Lease Agreement, dated as of September 2013 (the “Lease”), pursuant to which the County leased Explore Park from the Authority (attached hereto as Attachment A). 2. The Lease included, among other things, provisions that provided for the ongoing administrative, financial and clerical support of the Authority by the County. 3. Pursuant to the authority set forth in § 10.1-1623(A) of the Code of Virginia, the Authority determined by resolution, dated July 30, 2025, that it is in the best interest of those served by the Authority to divest itself of all real and personal property owned by the Authority and to transfer such property to the County. 4. The Roanoke County Board of Supervisors adopted an ordinance, dated August 19, 2025, approving the receipt of such properties from the Authority and authorizing the Page 2 of 6 County Administrator to execute any documents that may be necessary to effectuate the transfer of such properties to the County. 5. The Authority and the County now desire to enter into this Agreement in order to terminate the relationship established by the Lease and to provide for continued administrative, financial and clerical support of the Authority by the County AGREEMENT NOW THEREFORE, in consideration of the respective covenants and promises contained herein and for other good and valuable consideration, the receipt and adequacy of which is hereby acknowledged, the parties hereto agree as follows: ARTICLE I Termination of the Lease 1.1 Termination upon Transfer. Upon the completion of the transfers and conveyances by the Authority to the County of certain real and personal property of the Authority pursuant to the terms of a Quitclaim Deed, a Bill of Sale, and an Assignment and Assumption Agreement, the Lease shall be terminated and all leasehold rights extinguished. 1.2 Assumption of Responsibility. The County accepts the real and personal property of the Authority “as-is, where-is” in their present condition and location without any representation or warranty of any kind by the Authority. Upon receipt of these assets, the County assumes all responsibility for their appropriate care and safe keeping. Page 3 of 6 ARTICLE II Continued Support of the Authority 2.1 Continued Support. From the Effective Date hereof until end of day on June 30, 2026, the County agrees to continue, despite the termination of the Lease, its administrative, financial and clerical support of the Authority in the same manner and on the same terms as it has been providing such support pursuant to the Lease, including, without limitation, Sections 17 and 22(a) thereof. 2.2 Maintenance of Accounts. The County will continue to manage the financial affairs of the Authority in the same manner as it has been under the Lease. The County will arrange for the timely payment of the expenses of the Authority and keep appropriate books and records of all financial matters involving the Authority. The County shall assist the Authority with the transfer of the real and personal property to the County, including, without limitation, the payment of any transfer fees, taxes, and/or duties of any kind and the recoupment of any premiums, refunds and/or other monies that may be due to the Authority. The County shall make regular reports to the Authority on these financial matters. ARTICLE III Covenants of the County and the Authority 3.1 Use of Assets. The County shall be responsible for the reasonable performance of any outstanding obligations with respect to any of the buildings or other assets that may be attached to or associated with the property. Page 4 of 6 3.2 Further Assurances. Upon the terms and subject to the conditions contained herein, the parties agree (a) to use all reasonable efforts to take, or cause to be taken, all actions and to do, or cause to be done, all things necessary, proper or advisable to consummate and make effective the transactions contemplated by this Agreement, (b) to execute any documents, instruments or conveyances of any kind which may be reasonably necessary or advisable to carry out any of the transactions contemplated hereunder, and (c) to cooperate with each other in connection with the foregoing. 3.3 Indemnity. To the extent permitted by law, the County agrees to continue to indemnify the Authority in the same manner as set forth in Section 16 of the Lease. In addition, the County covenants and agrees to hold the Authority and its directors, officers, employees and agents harmless from, and will indemnify and defend them against any and all claims, expenses, suits and costs of any kind arising from the transfer of the real and personal property to the County and/or the use or possession by the County of such assets. ARTICLE IV Miscellaneous 4.1 Assignment. Neither this Agreement nor any of the rights or obligations hereunder may be assigned by any party without the prior written consent of the other party. Subject to the foregoing, this Agreement shall be binding upon and inure to the benefit of the parties hereto and their respective successors and permitted assigns, and no other person shall have any right, benefit or obligation under this Agreement as a third-party beneficiary or otherwise. Page 5 of 6 4.2 Governing Law. This Agreement shall be subject to and governed in all respects by the statutes and laws of the Commonwealth of Virginia without regard to the conflicts of laws principles thereof. 4.3 Entire Agreement; Amendments and Waivers. This Agreement, together with all exhibits hereto, constitutes the entire agreement among the parties pertaining to the subject matter hereof and supersedes all prior agreements, understandings, negotiations and discussions, whether oral or written, of the parties. This Agreement may not be amended except by an instrument in writing signed on behalf of each of the parties hereto. No amendment, supplement, modification or waiver of this Agreement shall be binding unless executed in writing by the party to be bound thereby. No waiver of any of the provisions of this Agreement shall be deemed or shall constitute a waiver of any other provision hereof (whether or not similar), nor shall such waiver constitute a continuing waiver unless otherwise expressly provided. 4.4 Multiple Counterparts. This Agreement may be executed in one or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. Facsimile signatures shall be valid as originals. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed on their respective behalf, by their respective officers thereunto duly authorized, all as of the day and year first above written. Page 6 of 6 Approved as to form: BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA By: ________________________________ By: ____________________________________ Peter S. Lubeck Richard L. Caywood, P.E. / (date) County Attorney County Administrator Approved as to form: THE VIRGINIA RECREATIONAL FACILITIES AUTHORITY By: ________________________________ By: ____________________________________ Gregory J. Haley W. Tucker Lemon / (date) Counsel for the VRFA Chairman BILL OF SALE This Bill of Sale is made and entered into this _____ day of August 2025, by and between the VIRGINIA RECREATIONAL FACILITIES AUTHORITY (“VRFA”), a political subdivision of the Commonwealth of Virginia, and the BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA (“Roanoke County”), a political subdivision of the Commonwealth of Virginia (collectively, the “Parties”). WHEREAS, the VRFA desires to transfer certain personal property to Roanoke County; and WHEREAS, Roanoke County desires to acquire such personal property from the VRFA. NOW, THEREFORE, in consideration of the mutual covenants and agreements contained herein, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties agree as follows: 1. Transfer of Personal Property. VRFA hereby transfers and conveys unto Roanoke County all of its right, title and interest in and to all personal property of the VRFA which is located (a) on the real property owned and/or leased by the VRFA, or (b) in buildings or storage areas controlled by Roanoke County (the “Transferred Items”). The Transferred Items include, without limitation, those items listed on Exhibit A but specifically exclude those items listed on Exhibit B. 2. Consideration. The consideration for the transfer of the Transferred Items shall be One Dollar ($1.00) and other good and valuable consideration. 3. "AS IS" Sale. Roanoke County acknowledges and agrees that the Transferred Items are sold "AS IS," "WHERE IS," and with all faults, without any warranty, express or implied, including, but not limited to, any warranty of merchantability or fitness for a particular purpose. 4. Governing Law. This Bill of Sale shall be governed by and construed in accordance with the laws of the Commonwealth of Virginia. 5. Entire Agreement. This Bill of Sale constitutes the entire agreement between the Parties with respect to the subject matter hereof and supersedes all prior and contemporaneous agreements and understandings, both written and oral, between the Parties relating to such subject matter. 6. Counterparts. This Bill of Sale may be executed in counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. IN WITNESS WHEREOF, the Parties have executed this Bill of Sale as of the date first written above. WITNESS the following signatures and seals: VIRGINIA RECREATIONAL FACILITIES AUTHORITY By: _________________________________ W. Tucker Lemon, Chairman THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA By: _________________________________ Richard L. Caywood, County Administrator 1 EXHIBIT A Virginia Recreational Facilities Authority Personal Property to Transfer to Roanoke County July 18, 2025 Items located in Mountain Union Church 1. One (1) communion table (below) 2. One (1) lectern (below) 3. Two (2) portable pillars (below) 4. Six (6) wall mounted lamp fixtures (2 lanterns per unit) (below) 5. Five (5) short pews (below) 6. Two (2) medium pews (below) 7. Sixteen (16) long pews Items located in Houtz Barn 1. Horse drawn wagon 2. Two (2)rough condition pews Items located in Grist Mill 1. One (1) mill stone 2 Items located Kemp School House 1. Two (2) wooden tables Items located in Arthur Taubman Center 1. One (1) large leather carpet (below) 2. One (1) large oriental rug (below) 3. One (1) small hallway carpet (below) 4. One (1) Loveseat (below) 5. One (1) wall mirror (below) 6. One (1) fire screen, poker, iron coat of arms crest (below) 7. One (1) antique mirror over the fireplace (below) 8. One (1) display hutch with various decorative items (below) 9. Six (6) black and white prints (below) 10. Six (6) historical wall plaques (in staircase)(below) 11. One (1) antique hay fork, (1) buck saw , (1)crosscut saw & (1) churn (in staircase) (below) 12. Two (2) leather chairs (below) 13. Two (2) wood benches (below) 14. One (1) fort print 15. One (1) Parkway spur road print 3 Items located in Blue Ridge Parkway Visitor Center 1. One (1) custom fireplace grate, 2 iron log holders, 1 iron wood storage unit 2. One (1) small sofa (2-seater) 3. Two (2) large sofas (3-seater) & One (1) large coffee table 4. One (1) large curio cabinet 4 5. One (1) large mirror/desk combo 6. Two (2) end tables (glass tops) 7. Six (6) oak benches (3-seater) 8. Two (2) cloth benches (2-seater) 9. One (1) coat rack 10. Sixty-three (63) red chairs 11. Ten (10) blue chairs 5 12. Seven (7) Blue Ridge Parkway interpretive panels 13. One (1) Apple Butter Kettle & One (1) antique locust grove grave marker 14. Buffet table 15. Blue Ridge Parkway Table Map Items located in Public Service Center- 1206 Kessler Mill Road 1. Four (4) Windsor Chairs with arms (below) 2. Four (4) Windsor Chairs without arms (below) 3. Two (2) Brown Windsor Chair-no arms 6 4. One (1) Chimney Cupboard (below) 5. One (1) Wooden Teachers Desk (below) 6. One (1) Candle Stand Table 7. One (1) Handmade Broom 8. One (1) Wooden Stool 9. One (1) Pendulum Clock 10. One (1) Steel Bucket 7 11. One (1) Wooden Bucket 12. Five (5) Mt. Union Church Signs 13. One (1) Hofauger Painting 14. One (1) BRPV-Pin & Ink 15. One (1) Mirror to go with #406 16. Thirty-six (36) Hymn books (below) 17. Nine (9) Bibles (below) 18. Eight (8) Presbyterian Hymnals (below) 19. One (1) Revival songs 8 20. Two (2) wagon wheels 21. One (1) antique farm rake 22. One (1) wooden serving bowl 23. One (1) antique field plow 24. Seven (7) antique doors 9 25. One (1) Barnet House Wooden sign (below) 26. One (1) Mountain Union Church wooden sign (below) 27. One (1) Blacksmith wooden sign 28. Thirteen (13) packages of sign inserts/graphic signs for planning purposes (below) 29. Seventeen (17) interpretive signs for living history museum 30. Thirty-two (32) packaged/standalone signs for living history museum 31. Two (2) totes of history albums 32. Thirteen (13) exhibit panels 10 33. One (1) exhibit door 34. One (1) Tree exhibit 35. Two (2) Mountain Union Church signs from church 36. Eight (8) bronze colored electric lights from Taubman Center 37. Two (2) wall mounted water fountains 38. Five (5) ground water fountains 11 39. One (1) wheelchair 40. One (1) antique shovel 41. Fifty Eight (58) boxes of antique structure boxes 42. Five (5) display tables from welcome center 12 43. Two (2) display maps from welcome center 44. Two (2) History of the Indian tribes of north American volumes 1&3 45. Six (6) aluminum candle wall sconces 46. Eight (8) brass door knobs and locks 47. One (1) metal sink 13 48. One (1) electric water cooler 49. Five (5) packages of floor tiles 50. Two (2) rolled vinyl flooring 51. One (1) gear head and accessories (below) 52. Miscellaneous antique parts (5) five (below) 53. One (1) drill press 54. Thirty-two (32) panels/parts to exhibits 14 55. Eleven (11) boxes of engineering plans for structures/attractions 56. Twelve (12) explore park wooden directional and wayfinding signs (below) 57. Four (4) sheets of plywood for sign backing (below) 58. Two (2) clear plastic sign backing 59. Seven (7) boxes VRFA photos (below) 60. One (1) box Slone Grist Mill (below) 61. One (1) box Blacksmith (below) 62. One (1) box VRFA Photos 63. One (1) Wray Barn box (below) 64. One (1) box of zoo plans (below) 65. One (1) box Intervale artifacts (below) 66. One (1) box 1986 Explore planning (below) 67. One (1) box of deeds 15 68. One (1) Grist Mill mold 69. One (1) Red Wolf Print 70. One (1) Grist Mill Print 71. Various Explore Park prints, interpretive prints, marketing materials and planning documents 16 72. One (1) Brugh Tavern Print 73. Retain employee files for Allen McGrady, Philip Goode and Kimberly Burnette Dean 74. One (1) Hofauger House Box 2 75. One (1) box vinyl planking 17 76. One (1) package Mountain Union Church Plates 77. One (1) box VRFA deaccession files 18 EXHIBIT B Records to be Retained by the Virginia Recreational Facilities Authority Records stored at Public Service Center 1. Assorted computers and accessories (two totes included) 2. Pallet #1- 14 boxes 3. Pallet #2- 30 boxes 4. Pallet #3- 33 boxes 19 5. Pallet #4- 30 boxes 6. Three (3) filing cabinets and three (3) boxes 7. Pallet #5- 26 boxes 8. Pallet #6- 22 boxes 9. Pallet #7- 26 boxes 20 10. Pallet #8- 30 boxes 11. Pallet #9- 19 boxes 12. Pallet #10- 32 boxes, one (1) box of slides, one (1) box binders Page 1 of 6 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 19, 2025 ORDINANCE AUTHORIZING THE ACCEPTANCE OF REAL PROPERTY CONTAINING APPROXIMATELY 1,060.51 ACRES ("EXPLORE PARK") OWNED BY THE VIRGINIA RECREATIONAL FACILITIES AUTHORITY AND APPROVING AN AGREEMENT WITH THE VIRGINIA RECREATIONAL FACILITIES AUTHORITY FOR ADMINISTRATIVE AND FINANCIAL SUPPORT WHEREAS, the Virginia Recreational Facilities Authority (“VRFA”) owns parcels in Roanoke County and Bedford County, Virginia which collectively make up “Explore Park” (the parcels being those identified on attached “Exhibit 1”): WHEREAS, Roanoke County signed a 99 year lease in 2013 for the development and management of Explore Park from the VRFA ; and WHEREAS, the lease included provisions requiring the County to maintain certain liability and insurance coverage for the VRFA’s protection, and to facilitate and fund the operations of the VRFA including administrative support; and WHEREAS, since the 2013 lease was entered into, Roanoke County has developed a master plan for Explore Park that provides a roadmap of development for the next 20 years in Roanoke and Bedford Counties; and WHEREAS, the Board of Supervisors has invested over $8,000,000.00 in capital funding for park infrastructure to include public water and sewer, roads, telecommunications, greenways, trails, trailheads, building renovations, a campground, and an aerial adventure course that has created a destination for citizens in the region as well as tourists; and Page 2 of 6 WHEREAS, Roanoke County has also spent over $7,000,000.00 in non -capital support of Explore Park since 2013 and has an annual Explore Park operations budget in excess of $1,000,000.00; and WHEREAS, these efforts by Roanoke County have reinvigorated Explore Park over the last 12 years through public-private investment, programs, camping, biking, hiking, and special events, and have grown park attendance from over 30,000 visitors in 2013 to more than 250,000 visitors in 2023; and WHEREAS, Roanoke County wishes to fully implement the park master plan through additional Roanoke County investment and through attraction of additional private investment and additional public-private partnerships; and WHEREAS, the current land ownership arrangement by the VRFA is an ongoing barrier to major potential investments within Explore Park; and WHEREAS, in order to one day acquire Explore Park, Roanoke County (with joint support from Roanoke City and Bedford County) has urged the General Assembly to adopt legislation authorizing Roanoke County to acquire the Explore Park parcels in both Roanoke County and Bedford County from the VRFA ; and WHEREAS, efforts to urge the General Assembly to adopt legislation authorizing Roanoke County to acquire the Explore Park parcels from the VRFA were productive, and on March 19, 2025 the General Assembly adopted House Bill 2321 amending the Code of Virginia by adding § 10.1-1623 which allows for the board of the VRFA to transfer all such property owned by the VRFA to the locality in which the majority of such property is located upon a finding that it is in the best interest of those served by the VRFA to divest itself of such property; and Page 3 of 6 WHEREAS, the majority of the property owned by the VRFA is located in Roanoke County; and WHEREAS, pursuant to authority set forth in § 10.1-1623(A) of the Code of Virginia, on July 30, 2025 the VRFA determined by resolution that it is in the best interest of those served by the VRFA to divest itself of all real property owned by the VRFA and to transfer such property to Roanoke County; and WHEREAS, Roanoke County staff and representatives of the VRFA have drafted a quitclaim deed effectuating the conveyance of such properties, and have also drafted an agreement which provides for Roanoke County to continue providing the same financial and administrative support to the VRFA until June 30, 202 6; and 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; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia has determined that it is in the public interest and that a public necessity (recreational purposes) exists to acquire all real property currently owned by the Virginia Recreational Facilities Authority located in Roanoke County and/or Bedford County, Virginia; and WHEREAS, § 18.04 of the Roanoke County Charter provides that the acquisition and conveyance of real estate interests be accomplished by ordinance; the first reading of this ordinance was held on July 22, 2025, and the second reading was held on August 19, 2025; NOW THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: Page 4 of 6 1. That the acquisition of all real property currently owned by the Virginia Recreational Facilities Authority located in Roanoke County and/or Bedford County, Virginia is hereby authorized and approved. 2. That the County Administrator, Deputy County Administrator, or Assistant County Administrator are hereby authorized to take such actions and to execute such documents (with any changes as approved by the County Attorney’s Office) including but not limited to the Quitclaim Deed, the Agreement for Roanoke County to Continue Providing Administrative and Financial Support to the Virginia Recreational Facilities Authority Until June 30, 2026, a Bill of Sale for personal property, 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. 3. That this ordinance is to be in full force and effect upon its passage. Page 5 of 6 Exhibit 1 Parcel Number Tax Map Number Acreage as Indicated on GIS 1 Roanoke County Tax Map # 071.00-01-12.00-0000 9.0000 2 Roanoke County Tax Map # 071.00-01-13.00-0000 33.0500 3 Roanoke County Tax Map # 071.03-01-10.00-0000 24.1600 4 Roanoke County Tax Map # 071.03-01-11.00-0000 3.7500 5 Roanoke County Tax Map # 071.03-01-15.00-0000 18.7800 6 Roanoke County Tax Map # 080.00-01-34.02-0000 3.8300 7 Roanoke County Tax Map # 080.00-01-34.03-0000 0.0700 8 Roanoke County Tax Map # 080.00-01-35.00-0000 17.5000 9 Roanoke County Tax Map # 080.00-02-32.00-0000 8.6100 10 Roanoke County Tax Map # 080.00-02-33.00-0000 23.0000 11 Roanoke County Tax Map # 080.00-02-34.00-0000 13.8600 12 Roanoke County Tax Map # 080.00-02-35.00-0000 5.0000 13 Roanoke County Tax Map # 080.00-02-36.00-0000 0.2300 14 Roanoke County Tax Map # 080.00-05-17.00-0000 23.1109 15 Roanoke County Tax Map # 080.00-05-24.00-0000 430.9900 16 Roanoke County Tax Map # 080.00-05-26.00-0000 10.0000 17 Roanoke County Tax Map # 080.00-05-27.00-0000 18.1200 18 Roanoke County Tax Map # 080.00-05-29.00-0000 22.6600 19 Roanoke County Tax Map # 080.00-05-30.00-0000 1.0000 20 Roanoke County Tax Map # 080.00-05-31.00-0000 2.1700 21 Roanoke County Tax Map # 080.00-05-32.00-0000 2.1600 22 Roanoke County Tax Map # 080.00-05-34.00-0000 1.7500 23 An interest in unknown parcel(s) conveyed to the Grantor herein on August 15, 1989 at Deed Book 1309, Page 1367 Unknown 24 Bedford County Tax Map # 155-A-39E 51.1500 25 Bedford County Tax Map # 155-A-39D 2.3000 26 Bedford County Tax Map # 172-A-11 36.8800 27 Bedford County Tax Map # 172-A-11A 1.5200 28 Bedford County Tax Map # 172-A-12 10.0000 29 Bedford County Tax Map # 172-A-13 51.0000 30 Bedford County Tax Map # 172-A-14 15.9500 31 Bedford County Tax Map # 172-A-15 21.2000 32 Bedford County Tax Map # 172-A-47 5.4600 33 Bedford County Tax Map # 172-A-48 71.0000 34 Bedford County Tax Map # 172-A-49 71.0000 35 Bedford County Tax Map # 172-A-14A 8.1100 Page 6 of 6 36 Bedford County Tax Map # 172-A-42 11.7300 37 Bedford County Tax Map # 173-A-48 30.4100 Page 1 of 2 ACTION NO. ITEM NO. D.1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: August 19, 2025 AGENDA ITEM: RESOLUTION AUTHORIZING THE COUNTY OF ROANOKE (“THE COUNTY”) TO ENTER INTO A MEMORANDUM OF UNDERSTANDING WITH ROANOKE COUNTY PUBLIC SCHOOLS (“SCHOOLS”) TO INCORPORATE RCPS’s VEHICLES INTO THE COUNTY’S FLEET MANAGEMENT SOFTWARE SUBMITTED BY: Ashley King Director of General Services APPROVED BY: Richard L. Caywood County Administrator ISSUE: Approval of Memorandum of Understanding between Roanoke County and Roanoke County Public Schools BACKGROUND: Our General Services department uses the web-based version of a product called FASTER to manage our fleet and garage operations. The department transitioned to this product in 2022 after using the desktop version since 1998. Roanoke County Public Schools uses the desktop version of this product that will no longer be supported after August 31 and must transition to the web-based version. DISCUSSION: The web-based version of FASTER has the capability to migrate the school's database into the county's system while keeping the two organizations separate. This would save the schools $49,893.40 for their initial implementation cost. The county and schools would both benefit from splitting the maintenance and support costs associated with the product, which would save the county $9,092 and the schools $17,870.68 annually. Page 2 of 2 FISCAL IMPACT: Authorizing the execution of this MOU will reduce the operating costs of the Fleet Services division of the General Services department and the Transportation department of Roanoke County Public Schools. STAFF RECOMMENDATION: Staff recommends authorizing the County Administrator to execute a Memorandum of Understanding between Roanoke County and Roanoke County Public Schools. 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, JULY 22, 2025 RESOLUTION AUTHORIZING THE COUNTY OF ROANOKE TO ENTER INTO A MEMORANDUM OF UNDERSTANDING WITH ROANOKE COUNTY PUBLIC SCHOOLS TO INCORPORATE THE SCHOOLS’ VEHICLES INTO THE COUNTY’S FLEET MANAGEMENT SOFTWARE WHEREAS, the County’s General Services Department began using FASTER, a desktop version of software to manage fleet and garage operations, later transitioning to a web-based version in 2022; and WHEREAS, Roanoke County Public Schools (the “Schools”) has continued to use the desktop version of this software that will no longer be supported after August 31, 2025, requiring a transition to the web-based version; and WHEREAS, the web-based version of FASTER has the capability to migrate the Schools’ database into the County’s system while keeping the two organizations separate; and WHEREAS, the County and Schools would each benefit from splitting the maintenance and support costs associated with the product, with Schools saving $49,893.40 for their initial implementation cost , and additional annual savings of $9,092 for the County and $17,870.68 for Schools; and WHEREAS, the parties desire to execute a Memorandum of Understanding regarding the incorporation of Schools’ vehicles into the County’s fleet management software; and WHEREAS, staff recommends the Board authorize the County Administrator to execute this Memorandum of Understanding between the County and Schools. Page 2 of 2 NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, as follows: 1. The Board authorizes the County Administrator, Deputy County Administrator, or Assistant County Administrator, any of whom may act, to execute the proposed Memorandum of Understanding between the County and Schools in substantially the same form as is attached to this resolution and approved as to form by the County Attorney. 2. This resolution shall take effect immediately upon its adoption. Page 1 of 6 MEMORANDUM OF UNDERSTANDING BETWEEN ROANOKE COUNTY BOARD OF SUPERVISORS AND THE ROANOKE COUNTY SCHOOL BOARD __________________________________________ THIS MEMORANDUM OF UNDERSTANDING (“Memorandum”) is dated August 19, 2025, by and between the COUNTY OF ROANOKE BOARD OF SUPERVISORS, represented below as Roanoke County Government (“ROCO”) and ROANOKE COUNTY SCHOOL BOARD, represented below as Roanoke County Public Schools (“RCPS”). WITNESSETH WHEREAS, ROCO and RCPS are both required to maintain and manage a fleet of vehicles for operations and transportation of students and/or county employees; WHEREAS, Transit Technologies’ FASTER Fleet Management is a software platform that handles all aspects of maintaining a fleet of vehicles, and both ROCO and RCPS currently utilize versions of this platform; WHEREAS, RCPS is currently using a version of Transit Technologies software called FASTER WIN fleet management software, and ROCO is currently using a newer version called FASTER WEB fleet management software; WHEREAS, on January 30, 2024, RCPS was informed that FASTER WIN will no longer be supported after August 2025 and that they must transition to the company’s newer FASTER WEB software; WHEREAS, the FASTER WEB software will allow ROCO to incorporate RCPS’ vehicles and garage operations into its system while keeping the two fleets and garage operations separate; and WHEREAS, by incorporating RCPS’ vehicles into the ROCO’s FASTER WEB system, mutual benefits will be experienced by both parties specifically including financial savings , efficiencies associated with shared resources, and the elimination of redundant responsibilities. NOW THEREFORE, in consideration of the mutual benefits accruing to each party set forth in this agreement, including the recitals set forth above which are a material part of this agreement, the sufficiency of which is hereby acknowledged, the parties do hereby agree and covenant as follows: ARTICLE I PURPOSE The purpose of this Memorandum is to memorialize an agreement between ROCO and RCPS regarding incorporating RCPS’ vehicles into ROCO’s fleet management software, which incorporates the following: Asset Records (Vehicle & Equipment), Inventory Records (Parts & Shop Supplies), Maintenance Records (Pending Repairs & Work Orders), Fuel Records Page 2 of 6 (Transactions & Integrations), Accounting Records, Vendor Records, Personnel Records (Drivers and Users), and Dashboards and Reports. ARTICLE II OBLIGATIONS OF THE PARTIES The parties to this Memorandum agree that the following represents their respective obligations: A. ROCO’s obligations under this Memorandum: 1. Oversee the import of RCPS’ vehicles and associated data into ROCO’s FASTER WEB fleet management software system. 2. Map RCPS’ existing FASTER WIN fields to the ROCO’s FASTER WEB fields and validate the data. 3. Collaborate with RCPS’ IT personnel to setup automated fuel transaction imports each weekday. 4. Perform fiscal year-end processing for RCPS’ fleet to include: i. Asset Snapshots ii. Inventory Snapshots iii. Vendors Cleanup iv. Part/Work Orders Cleanup v. Pending Repairs Cleanup 5. Provide an employee who serves as the systems administrator of the software for both ROCO and RCPS to perform duties billed (50% will be paid by ROCO and 50% by RCPS) at the current light duty labor rate including but not limited to: i. Adding new organizations, ii. Obsolescence of organizations, iii. Adding new departments, iv. Obsolescence of departments, v. Adding new shops, vi. Adding new labor rates, vii. Adding new repair codes, viii. Adding new flat rates, ix. Adding new fuel sites, types, and hoses, x. Adding new accounting structures, xi. Obsolescence of accounting structures, xii. Adding new vendors and purchase orders, xiii. Obsolescence of vendors, xiv. Adding new users, xv. Updating customer portal language/logos, xvi. Uploading custom reports, and xvii. Deleting data. 6. Notify RCPS within one (1) hour of any service interruptions with FASTER WEB. B. RCPS’ obligations under this Memorandum: 1. Reimburse ROCO for half of the annual fees for Software as a Service (SaaS). Page 3 of 6 2. Reimburse ROCO for half of the annual fees for Single Sign-On (SSO) using Microsoft 365 Azure Active Directory. 3. Reimburse ROCO for the annual per asset fee for the RCPS fleet. 4. Reimburse ROCO $20,000 to purchase the FASTER WIN database import to FASTER WEB. 5. Reimburse ROCO for 50% of the costs associated with ROCO’s provision of an employee who serves as the systems administrator of the software for both ROCO and RCPS to perform duties billed at the current light duty labor rate including but not limited to: 6. Pay ROCO $10,000 to map RCPS’ existing FASTER WIN fields to the ROCO’s FASTER WEB fields and validate the data. 7. Pay ROCO $2,000 annually for fiscal year-end processing for RCPS’ fleet. 8. Update each of their fuel pedestals to match ROCO’s and allow credit card transactions so ROCO fleet may utilize their stations as needed. 9. Maintain the same or newer version of FuelMaster as ROCO and maintain the same export file format as ROCO for fuel imports. 10. Assume responsibility for entering, reconciling, and maintaining their own data pertaining to the following: i. New assets, ii. New asset contacts, iii. Updating asset organizations, departments, etc., iv. New parts v. Updating part quantities, costs, etc., vi. New work orders, vii. New repairs, and viii. New drivers (persons). 11. Cease normal business operations in FASTER WEB for the final two (2) business days of the fiscal year. (RCPS may still perform normal business operations in their facilities. However, parts ordered, received, issued; work orders created, updated, closed; and appointments requested, scheduled, canceled will be tracked outside of FASTER WEB during this period. After 11:59pm on June 30, these items may be entered into FASTER WEB. These items will be recorded in FASTER WEB for the new fiscal year.) 12. Notify ROCO within one (1) hour of any service interruptions with FASTER WEB. 13. Maintain confidentiality of FASTER WEB records, seeking written permission from ROCO prior to software demonstrations, training sessions, or other third- party access. C. The following are mutual obligations under this Memorandum: 1. All FASTER WEB users will comply with their respective security policies concerning network passwords and physical security of all computers with access to the FASTER WEB platform. 2. Each party is responsible for maintaining its own facilities to include their respective buildings, equipment, parts, supplies, and personnel. 3. Each party will be responsible for the damages caused by a security lapse or “hacking” event occurring on its own network. Neither party shall be responsible Page 4 of 6 or liable for the negligence or willful acts or omissions of Transit Technologies and/or its subsidiaries. ARTICLE III TERM AND EXTENSION OF MEMORANDUM Term. The Term of this Memorandum shall be for five (5) years beginning August 1, 2025, and ending August 1, 2030, subject to the termination rights of the parties as set forth in this Memorandum or by law. Extension. This Memorandum may be extended for two (2) additional five (5) year terms by the written agreement signed by both parties sixty (60) days prior to the end of the current term. ARTICLE IV TERMINATION Termination. This Memorandum may be terminated by either party at any time, for any cause, or no cause, by giving a one (1) year written notice signed by the party terminating the Memorandum and being sent to the other party. ARTICLE V NOTICE Notice. Any notice, request, or demand given or required to be given under this Memorandum shall, except as otherwise expressly provided herein, be in writing and shall be deemed duly given only if delivered personally or sent by certified mail, return receipt requested to the addresses stated below. To ROCO: Shawn Sorrells, Roanoke County Fleet Manager 5235 Hollins Road Roanoke, VA 24019 540-362-2132 ssorrells@roanokecountyva.gov To RCPS: Chuck Spradlin, Roanoke County Public Schools Shop Foreman 701 S. Market Street Salem, VA 24153 540-562-3900 ext. 12011 wspradlin@rcps.us ARTICLE VI MISCELLANEOUS Page 5 of 6 Assignment. The provisions of this Memorandum may not be assigned and are for the exclusive benefit of the parties hereto and not for the benefit of any third person, nor shall this Memorandum be deemed to have conferred any rights, express or implied, upon any third person unless otherwise expressly provided for herein. Captions and Headings. The section captions and headings are for convenience and reference purposes only and shall not affect in any way the meaning or interpretation of this Memorandum. Severability. The invalidity, illegality or unenforceability of any provision of this Memorandum as determined by a court of competent jurisdiction shall in no way affect the validity, legality or enforceability of any other provision hereof. Waiver. No failure of any party to insist on strict observance of any provision of this Memorandum, and no custom or practice of the parties at variance with the terms hereof, shall be deemed a waiver of any provision of this Memorandum in any instance. Governing Law. This Memorandum shall be governed by and construed in accordance with the laws of the Commonwealth of Virginia. Entire Agreement: This Memorandum represents the entire integrated agreement between the parties and supersedes all prior negotiations, representations or agreements, either written or oral. This Memorandum shall not be amended or modified except by written instrument signed by the parties. _____________________________________________ (The remainder of this page is intentionally left blank.) Page 6 of 6 The Board of Supervisors approved this MOU by resolution on August 19, 2025 2025. The School Board approved this MOU by resolution on June 17, 2025. IN WITNESS WHEREOF, the parties hereto have executed this Memorandum dated this ______ day of ______________, 2025. Roanoke County Board of Supervisors Roanoke County School Board David Radford, Chairman Shelley Clemons, Chairman Date: Date: Roanoke County Administrator Superintendent, Roanoke County Public Schools Richard L. Caywood Kenneth Nicely Date: Date: Page 1 of 2 ACTION NO. ITEM NO. D.2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: August 19, 2025 AGENDA ITEM: Resolution supporting the design and limited access control changes for the Interstate 81 Widening Project from Exit 143 to Exit 150, Catawba and Hollins Magisterial Districts SUBMITTED BY: Megan G. Cronise Assistant Director of Planning APPROVED BY: Richard L. Caywood County Administrator ISSUE: The Virginia Department of Transportation (VDOT) has requested that Roanoke County adopt a resolution to support the design and limited access control changes for the Interstate 81 (I-81) Widening Project from Exit 143 to Exit 150. BACKGROUND: In 2019, legislation was approved to fund I-81 improvements. In the Roanoke Valley, the first segment of I-81 to be widened to six lanes with this funding is anticipated to be complete in the next six months, between approximately Exit 137 (Wildwood Road) and Exit 141 (Route 419/Electric Road). The second segment to be widened is located between Exit 143 (Interstate 581) and Exit 150 (Troutville in Botetourt County). Approximately four miles of the widening project are located in Roanoke County. DISCUSSION: As part of this project, VDOT has requested that Roanoke County and Botetourt County support the project design and proposed limited access changes to facilitate construction. Limited access changes must be approved by the locality in which they are proposed. VDOT held a Design Public Hearing on this project on September 19, 2023. Page 2 of 2 The proposed design includes one additional lane in the northbound and southbound directions with widening occurring in the median of the roadway. Road crossings in Roanoke County include Belle Haven Road and Plantation Road. Sound walls are proposed along the south side of Interstate 81 adjacent to residential properties along Buckland Mill Road and along the Saint Francis Service Dogs property. New stormwater management infrastructure is also included. Proposed right-of-way and limited access changes in Roanoke County are generally minor with three proposed property acquisitions of undeveloped parcels. Branch Civil Inc. was awarded the design -build contract in July 2024. Project design is underway with 60 percent plans under review. The proposed limited access changes are part of the right-of-way approval process starting soon. Work has begun on both the northbound and southbound sections with nighttime shoulder strengthening, erosion and sediment control measures and environmental studies for bats. Work through the end of the year will include continuing the shoulder strengthening with barrier wall erected near bridges. Traffic shifts will occur after the shoulder strengthening is completed. A Pardon Our Dust meeting is being scheduled for October/November to explain the general project timeline and project phases to the traveling public. Construction is anticipated to be complete in 2031. FISCAL IMPACT: None STAFF RECOMMENDATION: Staff recommends approval of the resolution. AND BRIDGE STANDARDS, 2009 MUTCD, 2011 VIRGINIA SUPPLEMENT TO THE MUTCD, 2011 VIRGINIA WORK AREA PROTECTION MANUAL AND AS AMENDED BY CONTRACT PROVISIONS AND THE COMPLETE ELECTRONIC PDF VERSION OF THE PLAN ASSEMBLY. DEPARTMENT'S 2020 ROAD AND BRIDGE SPECIFICATIONS, 2016 ROAD T2 U t i l i t y E n g i n e e r s , I n c . Ru m m e l , K l e p p e r & K a h l , L L P ( 8 0 4 ) 7 8 2 - 1 9 0 3 REVISED STATE LINE COUNTY LINE CITY,TOWN OR VILLAGE RIGHT OF WAY LINE FENCE LINE UNFENCED PROPERTY LINE FENCED PROPERTY LINE WATER LINE SANITARY SEWER LINE GAS LINE ELECTRIC UNDERGROUND CABLE TRAVELED WAY GUARD RAIL RETAINING WALL RAILROADS BASE OR SURVEY LINE LEVEE OR EMBANKMENT BRIDGES CULVERTS DROP INLET POWER POLES TELEPHONE OR TELEGRAPH POLES TELEPHONE OR TELEGRAPH LINES HEDGE TREES HEAVY WOODS GROUND ELEVATION GRADE ELEVATION CONVENTIONAL SIGNS 30 30 + 5 0 DATUM LINE DATUM LINE 17 3 17 5 T/Tg E 6" W 8" S 4" G PL PL DEPARTMENT OF TRANSPORTATION PROFILE OF PROPOSED PLAN AND STATE HIGHWAY 1 WHERE OTHERWISE NOTED. THE ORIGINAL APPROVED TITLE SHEET(S), INCLUDING ORIGINAL SIGNATURES, ARE FILED IN THE VDOT CENTRAL OFFICE PLAN LIBRARY. ANY MISUSE OF ELECTRONIC FILES, INCLUDING SCANNED SIGNATURES, IS ILLEGAL AND ENFORCED TO THE FULL EXTENT OF THE LAW. ALL CURVES ARE TO BE SUPERELEVATED, TRANSITIONED AND WIDENED IN ACCORDANCE WITH STANDARD TC-5.11R, EXCEPT DESIGN FEATURES RELATING TO CONSTRUCTION OR TO REGULATION AND CONTROL OF TRAFFIC MAY BE SUBJECT TO CHANGE AS DEEMED NECESSARY BY THE DEPARTMENT. THIS PROJECT IS TO BE CONSTRUCTED IN ACCORDANCE WITH THE FOR SECTION NUMBERS) (SEE TABULATION BELOW To d d R e p a s s , P E ( 5 4 0 ) 3 8 1 - 7 1 9 5 ( S a l e m ) Ri n k e r D e s i g n A s s o c i a t e s L L C OpenRoads Designer Computer Identification No. (116201) DESIGN PACKAGE (OPENROADS DESIGNER). THIS PROJECT WAS DEVELOPED UTILIZING THE DEPARTMENT'S ENGINEERING 0081-080-947 Cell Revised 12/3/18 SIGNATURES AND THE OFFICIAL PLAN ASSEMBLY IN ELECTRONIC AS AWARDED, HAS BEEN SEALED AND SIGNED USING DIGITAL FORMAT IS STORED IN THE VDOT CENTRAL OFFICE PLAN LIBRARY, INCLUDING ALL SUBSEQUENT REVISIONS, WILL BE THE OFFICIAL CONSTRUCTION PLANS. FOR INFORMATION RELATIVE TO ELECTRONIC FILES AND LAYERED PLANS, SEE THE GENERAL NOTES. THE COMPLETE ELECTRONIC PDF VERSION OF THE PLAN ASSEMBLY DHV FUNCTIONAL CLASSIFICATION AND TRAFFIC DATA Terrain From To Rolling RollingRollingRolling Roadway D (%) T (%) MIN. V (MPH) RollingRolling Classification Functional ADT (2024) I-81 (N)I-81 (S)Ramps 220A/220 US Route Min. Clearance 16'-6"16'-6"16'-6"16'-6"16'-6"16'-6" Interstate Ramps Interchange Arterial Urban Principal Local Road Rural 32570 32100 ADT (2047) Road Belle Haven Route 1836 Road Reservoir Route 648 Interstate ****** 39400 3370 100% 22% 38710 3100 100% 23% 29780 39790 2230 62% 5% 1800 2110 N/A N/A 2% 1050 1200 N/A N/A 2% Collector Urban 4.17 Mi. S. of County Line 4.53 Mi. N. of County Line Road Plantation Rolling 14800 16900 16'-6" 1130 63% 4% * FHWA 534 DATA 41103 Min Clearance to Match Existing at Plantation Road See Plan and Profile Sheets for Horizontal and Vertical Curve Design Speeds* TO 4.53 MI. NORTH OF ROANOKE/BOTETOURT COUNTY LINE FROM 4.17 MI. SOUTH OF ROANOKE/BOTETOURT COUNTY LINE INTERSTATE 81 WIDENING ROANOKE COUNTY AND BOTETOURT COUNTY I- 8 1 S B L C o n s t r u c t i o n B a s e l i n e ST A . 5 0 0 + 0 0 . 0 0 S B L ( M M 1 4 3 . 0 0 ) 0. 6 3 m i l e s S o u t h o f Construction Begin 0081-080-947, P101 I- 8 1 S B L C o n s t r u c t i o n B a s e l i n e ST A . 8 7 5 + 0 0 . 0 0 ( M M 1 5 1 . 7 ) 0. 9 8 m i l e s N o r t h o f Construction End STATE PROJECT NO. SECTION EQUALITIES FEET LENGTH INCLUDING FEDERAL AID PROJECT NO. FEET FEETMILES MILES LENGTH EXCLUDING TYPE PROJECT DESCRIPTIONBRIDGE(S)BRIDGE(S)TYPE CODE UPC NO. BRIDGE PROJECT NO. 00 8 1 - 0 8 0 - 9 4 7 P101 R201 C501 116201 Project Lengths are based on Southbound Construction Baseline. Roanoke County Population 96,929 (2020 Census) Botetourt County Population 33,596 (2020 Census) PREL. ENGR.45936.00 8.70 To: 4.53 Mi N. Roa./Bot. Co. Line (MM 151.7) From: 4.17 Mi S. Roa./Bot.Co. Line(MM143.0)NHPP-0812(321) 116201 116201 116201 116201 116201 116201 116201 116201 116201 B696 B698 (NB) B699 (SB) B601 (NB) B603 (NB) B602 (SB) PREL. ENGR.To: 3.62 Mi N. Roa./Bot. Co. Line From: 3.39 Mi S. Roa./Bot.Co. Line7.0437206.40 45393.26 8.60 36663.66 6.94 58.75 0.01 66.33 0.01 66.51 0.01 274.85 0.05 274.85 0.05 137.33 0.03 BRDG. REPLACE. BRDG. REPLACE. BRDG. REPLACE. BRDG. REPLACE. BRDG. REPLACE. BRDG. REPLACE. BRDG. REPAIR I-81 OVER BELLE HAVEN RD. I-81 NBL OVER RESERVOIR RD. CREEK & NS RR I-81 NBL OVER TINKER I-81 NBL OVER ROUTE 220 I-81 SBL OVER RESERVOIR RD. CREEK & NS RR I-81 SBL OVER TINKER 116201B604 (SB)142.63 0.03 BRDG. REPLACE.I-81 NBL OVER ROUTE 220 B605 33738.73 6.39 PREL. ENGR.33195.99 6.29 To:3.34 Mi N. Roa./Bot. Co. Line From:3.05 Mi S. Roa./Bot.Co. Line ROUTE 115 OVER I-81 NBL & SBL244.00 0.05 NHPP-0812(321)81 (NFO) 0081-080-947 To Wytheville I-81 SB To Roanoke I-581 NB Rte.1836 Belle Haven Rd. B-696 I-81 SB I-81 NB Rte.115 Plantation Rd. B-605650 250 225 62560 0 20 0 15 0 17 5 57 5 55 0 525 125100 500 County Roanoke STA 687+66 SBL 700 300 B-699 Rte.648 Reservoir Rd. B-698 County Botetourt 325 725 350 750 775 800 400 B-602 NS Railway Tinker Creek B-601 425 825 To Staunton 275 675 37 5 SU R V E Y E D B Y , D A T E DE S I G N B Y SU B S U R F A C E U T I L I T Y B Y , D A T E STATE FEDERAL AID STATE PROJECT PROJECTROUTE VA. PROJECT SHEET NO. SHEET NO. COMMONWEALTH OF VIRGINIA Copyright 2025, Commonwealth of Virginia FOR INDEX OF SHEETS SEE SHEET 1B(1) - 1B(3) d116201_01.dgn Plotted By: cdoan 10:27:17 PM 8/5/2025 1 PR O J E C T M A N A G E R VIRGINIA SIC SEMPER TYRANNIS SCALE 5000'2500'0 3 4 5 6 7 8 9 11 10 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 I-81 SB I-81 NB 450 850 875 475 B-604 Route 220 Alt. Route 220 490 B-603 I-81 NB ST A . 5 0 8 + 5 3 . 6 1 S B L ST A . 5 2 6 + 8 3 . 4 8 S B L ST A . 8 7 8 + 8 0 . 0 1 S B L ST A . 8 6 4 + 2 2 . 2 1 S B L 0081-080-947, C501 0081-080-947, R201 DESIGN EXCEPTIONS STA. TO STA.SPEED (MPH) DESIGN EXCEPTION FOR:APPROVAL DATE 381+00 to 390+00 (I-81 NB)70 Shoulder Width 782+00 to 789+00 (I-81 SB)70 Shoulder Width 12/21/2023 12/21/2023 DESIGN WAIVERS 251+15 to 252+50 (I-81 NB)70 Shoulder Width 380+00 to 381+00 (I-81 NB)70 Shoulder Width 02/12/2024 02/12/2024 781+00 to 782+00 (I-81 SB)70 Shoulder Width 390+00 to 401+25 (I-81 NB)70 Shoulder Width 02/12/2024 02/12/2024 789+00 to 796+75 (I-81 SB)70 Shoulder Width 28+00 to 30+00 (Rte 220 NB)35 Entrance Spacing 02/12/2024 02/14/2024 (DESIGN-BUILD FIRM) PROJECT MANAGER (DESIGN-BUILD FIRM) DESIGN MANAGER FOR RIGHT OF WAY ACQUISITION CHIEF ENGINEER CHIEF OF POLICY OR PPTA PROGRAM MANAGER VDOT DISTRICT CONSTRUCTION ENGINEER APPROVED FOR RIGHT OF WAY ACQUISITION RECOMMENDED FOR APPROVAL VDOT PROJECT MANAGER NHPP-0812(321) NHPP-0812(321) NHPP-0812(321) NHPP-0812(321) NHPP-0812(321) NHPP-0812(321) NHPP-0812(321) NHPP-0812(321) NHPP-0812(321) NHPP-0812(321) Arterial Urban Principal ** NORFOLK SOUTHERN, BLUE RIDGE DIVISION, ROANOKE SUBDIVISION, CLOVERDALE BRANCH MP 1.00 LOCATED 50' SOUTH OF THE I-81 NB BRIDGE. ** PENG ROWA 1000 X281 X281 X281 X331 X331 X281 X281 X281 By Resolution of Highway Commission dated October 4, 1956 LIMITED ACCESS HIGHWAY By Resolutions of the State Highway Commission dated April 24, 1958; December 17, 1970; and June 8, 1972. By Resolution of the State Highway and Transportation Commission dated February 16, 1984 By Resolutions of the Commonwealth Transportation Board dated May 21, 1987, and July 18, 2012 31 25G19G RO W P L A N S FO R A N Y T Y P E O F C O N S T R U C T I O N . UN A P P R O V E D A N D A R E N O T T O B E U S E D TH E S E P L A N S A R E U N F I N I S H E D A N D of Transportation Virginia Department of way shown on these plans. may be required beyond the proposed right way. Additional easement for right of way construction or the acquisition of right of and are not to be used for any type of These plans are unfinished and unapproved Access Line Exist. R/W & Limited Line Exist. Limited Access Line Prop. Limited Access Notes Legend Disclaimer Project Location Botetourt County Roanoke County dated October 4, 1956, by the Highway Commission by resolution Limited access control modifications approved Exist. Property Line (UPC# 116201) B601, B602, B603, B604, B605, B696, B698, B699 VDOT Project # 0081-080-947, P101, R201, C501, Interstate 81 Widening Access Line Prop. R/W & Limited Being Removed Exist. Limited Access Sheet of 22Prop. Acquisition Line Commission by resolution on April 24, 1958. and by the State Highway INTERSTATE 581 INTERSTATE 81 Roanoke County Botetourt County MM 143.0 P-101 0081-080-947 Begin Project MM 151.7 P-101 0081-080-947 End Project N Vicinity Map Botetourt County Roanoke County Project Location resolutions dated May 21, 1987, and July 18, 2012. 16, 1984; and by the Commonwealth Transportation Board by and Transportation Commission by resolution dated February 1958, December 17, 1970, and June 8, 1972; by the State Highway the State Highway Commission by resolutions dated April 24, Highway Commission by resolution dated October 4, 1956; by Limited access control modifications approved by the Brk. Walk Conc. Walk FO Marker Post FO Marker Post FO Marker Post Wooden Steps of Transportation Virginia Department of way shown on these plans. may be required beyond the proposed right way. Additional easement for right of way construction or the acquisition of right of and are not to be used for any type of These plans are unfinished and unapproved Access Line Exist. R/W & Limited Line Exist. Limited Access Line Prop. Limited Access Notes Legend Disclaimer Project Location Botetourt County Roanoke County dated October 4, 1956, by the Highway Commission by resolution Limited access control modifications approved Exist. Property Line (UPC# 116201) B601, B602, B603, B604, B605, B696, B698, B699 VDOT Project # 0081-080-947, P101, R201, C501, Interstate 81 Widening SCALE 100'200' Access Line Prop. R/W & Limited Being Removed Exist. Limited Access Sheet of 22Prop. Acquisition Line Commission by resolution on April 24, 1958. and by the State Highway 0 SCALE 4,000'8,000' 00 N Sheet 1 of 22 Sheet 2 of 22 Sheet 3 of 22 Sheet 4 of 22 Sheet 5 of 22 Sheet 6 of 22 Sheet 7 of 22 Sheet 8 of 22 Sheet 9 of 22 Sheet 10 of 22 Sheet 11 of 22 Sheet 12 of 22 Sheet 13 of 22 Sheet 14 of 22 Sheet 15 of 22 Sheet 16 of 22 Sheet 17 of 22 Sheet 18 of 22 Sheet 19 of 22 Sheet 21 of 22 Sheet 20 of 22 Sheet 22 of 22 I-581 OLSEN ROAD RTE. 768 BELLE HAVEN ROAD PLANTATION ROAD (RTE. 115)RESERVOIR ROAD (RTE. 648) TINKER CREEK US-220 Roanoke/Botetourt County Botetourt County Roanoke County resolutions dated May 21, 1987, and July 18, 2012. 16, 1984; and by the Commonwealth Transportation Board by and Transportation Commission by resolution dated February 1958, December 17, 1970, and June 8, 1972; by the State Highway the State Highway Commission by resolutions dated April 24, Highway Commission by resolution dated October 4, 1956; by Limited access control modifications approved by the 4' Woven Wire Fence I-81 S.B.L Asphalt Mixed Hardwood & Pine Mixed Brush, Hardwood & Pine Metal Guardrail Mixed Brush, Hardwood & Pine 4' Woven Wire Fence Metal Guardrail I-81 N.B.L Asphalt Mixed Brush, Hardwood & Pine Loch Haven Drive Asphalt Metal Guardrail Mixed Brush, Hardwood & Pine I-81 S.B.L Asphalt Limited Access Fence Mixed Hardwood & Pine 309 In. Pl. 24" RCP of Transportation Virginia Department of way shown on these plans. may be required beyond the proposed right way. Additional easement for right of way construction or the acquisition of right of and are not to be used for any type of These plans are unfinished and unapproved Access Line Exist. R/W & Limited Line Exist. Limited Access Line Prop. Limited Access Notes Legend Disclaimer Project Location Botetourt County Roanoke County dated October 4, 1956, by the Highway Commission by resolution Limited access control modifications approved Exist. Property Line (UPC# 116201) B601, B602, B603, B604, B605, B696, B698, B699 VDOT Project # 0081-080-947, P101, R201, C501, Interstate 81 Widening 0 SCALE 100'200' Exist. R/W Prop. R/W Access Line Prop. R/W & Limited Being Removed Exist. Limited Access Sheet of 22Prop. Acquisition Line Commission by resolution on April 24, 1958. and by the State Highway 01 N Roanoke County Commission by resolution on April 24, 1958. and by the State Highway 122 123 124 125 126 127 128 129 130 131 132 522 523 524 525 526 527 528 52 9 53 0 53 1 532 109.34' (RT) 126+94.89 ACCESS CHANGE STA. BEGIN PROP. LIMITED 100.63' (RT) 127+28.82ACCESS CHANGE STA. END PROP. LIMITED PROP. R/W AND LIMITED ACCESS TO BE REMOVED EXIST. LIMITED ACCESS �I-81 NB CONSTR. I-81 NB I-81 SB �I-81 SB CONSTR. Exist. R/W & L. A. Proj. 0081-080-001, RW-202 R/W Mon. R/W Mon. R/W Mon. Existing R/W Project 0081-080-001, RW-202 Exist. R/W & L. A. Proj. 0081-080-001, RW-202 In. Pl. 30" RCP 312 of Transportation Virginia Department of way shown on these plans. may be required beyond the proposed right way. Additional easement for right of way construction or the acquisition of right of and are not to be used for any type of These plans are unfinished and unapproved Access Line Exist. R/W & Limited Line Exist. Limited Access Line Prop. Limited Access Notes Legend Disclaimer Project Location Botetourt County Roanoke County dated October 4, 1956, by the Highway Commission by resolution Limited access control modifications approved Exist. Property Line (UPC# 116201) B601, B602, B603, B604, B605, B696, B698, B699 VDOT Project # 0081-080-947, P101, R201, C501, Interstate 81 Widening 0 SCALE 100'200' Exist. R/W Prop. R/W Access Line Prop. R/W & Limited Being Removed Exist. Limited Access Sheet of 22Prop. Acquisition Line Commission by resolution on April 24, 1958. and by the State Highway N 02Roanoke County Commission by resolution on April 24, 1958. and by the State Highway 159 160 161 162 163 164 165 166 167 168 169 55 9 56 0 56 1 56 2 56 3 56 4 56 5 56 6 56 7 56 8 117.07' (RT), 159+43.27STA. ACCESS CHANGE BEGIN PROP. LIMITED 117.97' (RT) 160+18.15CHANGE STA. END PROP. LIMITED ACCESS 119.22' (RT) 165+30.29ACCESS CHANGE STA. BEGIN PROP. LIMITED 100.59' (RT) 168+54.76ACCESS CHANGE STA. END PROP. LIMITED REMOVED ACCESS TO BE EXIST. LIMITED PROP. R/W AND LIMITED ACCESS TO BE REMOVED EXIST. LIMITED ACCESS PROP. R/W AND LIMITED ACCESS I-81 NB I-81 SB�I-81 SB CONSTR. �I-81 NB CONSTR. (N 27°10'00" E 245. 85') (S 63°41'00" E 438. 40') S 66°33'55" E R/ W M o n . R/ W M o n . R/W Mon. Exist. R/W & L. A. Proj. 0081-080-001, RW-202 Exist. R/W & L. A. Proj. 0081-080-001, RW-205 R/W Mon. Existing L. A. Project 0081-080-001, RW-205 Exist. R/W & L. A. Proj. 0081-080-001, RW-205 DB 1333 PG 1456 Existing 10' Access Easement # 2012 Concrete Bridge Deck 1245. 30' Top Deck= 1245. 20' Top Deck=1241. 86' Bot. Beam= 1245. 37' Top Deck= 1239. 57' Top Deck= 1245. 41' Top Deck= 1239. 68' Top Deck= # 2013 Concrete Bridge Deck 1239. 51' Top Deck= 1239. 34 Top Deck=1236. 08' Bot. Beam= 1241. 94' Bot. Beam= 1236. 17'' Bot. Beam= Pi e r s Co n c . B r i d g e Ab u t m e n t Co n c . B r i d g e BridgeFoot BELLE HAVEN RD Conc. Ditch Mixed Trees 4' Wire Fence4' Wire Fence Grass BELLE HAVEN RD Conc. Ditch Grass In. Pl. 18" CMP 52" Maple Conc.Gravel Dr. 303 304 In. Pl. 12" CMP Gravel/Stones Asphalt Dr. Grass 4' Wire Fence 4' Wire Fence4' Wire Fence of Transportation Virginia Department of way shown on these plans. may be required beyond the proposed right way. Additional easement for right of way construction or the acquisition of right of and are not to be used for any type of These plans are unfinished and unapproved Access Line Exist. R/W & Limited Line Exist. Limited Access Line Prop. Limited Access Notes Legend Disclaimer Project Location Botetourt County Roanoke County dated October 4, 1956, by the Highway Commission by resolution Limited access control modifications approved Exist. Property Line (UPC# 116201) B601, B602, B603, B604, B605, B696, B698, B699 VDOT Project # 0081-080-947, P101, R201, C501, Interstate 81 Widening 0 SCALE 100'200' Exist. R/W Prop. R/W Access Line Prop. R/W & Limited Being Removed Exist. Limited Access Sheet of 22Prop. Acquisition Line Commission by resolution on April 24, 1958. and by the State Highway N 03 MA T C H L I N E S E E E X H I B I T 0 4 Roanoke County Commission by resolution on April 24, 1958. and by the State Highway 171 172 173 174 175 176 177 178 179 180 181 57 1 57 2 57 3 57 4 57 5 57 6 57 7 57 8 57 9 58 0 112.32' (RT) 176+67.66CHANGE STA. BEGIN PROP. LIMITED ACCESS 89.01' (LT) 571+04.68ACCESS CHANGE STA. BEGIN PROP. LIMITED 88.58' (LT) 572+02.57ACCESS CHANGE STA. END PROP. LIMITED TO BE REMOVED EXIST. LIMITED ACCESS LIMITED ACCESS PROP. R/W AND TO BE REMOVED EXIST. LIMITED ACCESS PROP. R/W AND LIMITED ACCESS BELLE HAVEN ROAD MARTINDALE AVE MARTINDALE AVE (UNIMPROVED) BELLE HAVEN ROAD �I-81 SB CONSTR. �I-81 NB CONSTR. I-81 SB I-81 NB (N 47°37'28" W 233. 35') (N 39°21'12" W 208. 60') (N 26°17'40" W 113. 20') (N 47°42'00" W 103. 00') (N 47°42'00" W 100. 00') (S 47°42'00" E 103. 00') (S 45°50'30" E 259. 10') (S 26°17'40" E 113. 20') (S 42°18'00" W 200. 00') (101. 80') (N 47°42'00" W) S28°23'20"E N 49°38'54" W Existing R/W Project 0081-080-001, RW-205 End Limited Access End Limited Access Exist. R/W & L. A. Proj. 0081-080-001, RW-205 Exist. R/W & L. A. Proj. 0081-080-001, RW-205 End Limited Access Mo n . R/ W End Limited Access R/W Mon. Existing L. A. Project 0081-080-001, RW-205 of Transportation Virginia Department of way shown on these plans. may be required beyond the proposed right way. Additional easement for right of way construction or the acquisition of right of and are not to be used for any type of These plans are unfinished and unapproved Access Line Exist. R/W & Limited Line Exist. Limited Access Line Prop. Limited Access Notes Legend Disclaimer Project Location Botetourt County Roanoke County dated October 4, 1956, by the Highway Commission by resolution Limited access control modifications approved Exist. Property Line (UPC# 116201) B601, B602, B603, B604, B605, B696, B698, B699 VDOT Project # 0081-080-947, P101, R201, C501, Interstate 81 Widening 0 SCALE 100'200' Exist. R/W Prop. R/W Access Line Prop. R/W & Limited Being Removed Exist. Limited Access Sheet of 22Prop. Acquisition Line Commission by resolution on April 24, 1958. and by the State Highway N 04 MA T C H L I N E S E E E X H I B I T 0 3 Roanoke County Commission by resolution on April 24, 1958. and by the State Highway 181 182 183 184 185 186 187 188 189 190 58 1 58 2 58 3 58 4 58 5 58 6 58 7 58 8 58 9 59 0 105.57' (RT) 187+32.20CHANGE STA. END PROP. LIMITED ACCESS 100.24' (RT) 189+39.78ACCESS CHANGE STA. BEGIN PROP. LIMITED 100.13' (RT) 189+76.97CHANGE STA. END PROP. LIMITED ACCESS 84.67' (LT) 581+82.14CHANGE STA. BEGIN PROP. LIMITED ACCESS 84.71' (LT) 583+45.47CHANGE STA. END PROP. LIMITED ACCESS TO BE REMOVED EXIST. LIMITED ACCESS ACCESS AND LIMITED PROP. R/W TO BE REMOVED EXIST. LIMITED ACCESS PROP. R/W AND LIMITED ACCESS TO BE REMOVED EXIST. LIMITED ACCESS LIMITED ACCESS PROP. R/W AND �I-81 SB CONSTR. �I-81 NB CONSTR. I-81 SB I-81 NB (S 45°50'30" E 259. 10') Exist. R/W & L. A. Proj. 0081-080-001, RW-205 Exist. R/W & L. A. Proj. 0081-080-001, RW-205 R/W Mon. PB 9 PG 157Existing 20' Drainage Easement PB 9 PG 157Existing 20' Drainage Easement PB 9 PG 157Existing 20' Drainage Easement of Transportation Virginia Department of way shown on these plans. may be required beyond the proposed right way. Additional easement for right of way construction or the acquisition of right of and are not to be used for any type of These plans are unfinished and unapproved Access Line Exist. R/W & Limited Line Exist. Limited Access Line Prop. Limited Access Notes Legend Disclaimer Project Location Botetourt County Roanoke County dated October 4, 1956, by the Highway Commission by resolution Limited access control modifications approved Exist. Property Line (UPC# 116201) B601, B602, B603, B604, B605, B696, B698, B699 VDOT Project # 0081-080-947, P101, R201, C501, Interstate 81 Widening 0 SCALE 100'200' Exist. R/W Prop. R/W Access Line Prop. R/W & Limited Being Removed Exist. Limited Access Sheet of 22Prop. Acquisition Line Commission by resolution on April 24, 1958. and by the State Highway N 05Roanoke County Commission by resolution on April 24, 1958. and by the State Highway 203201 202 204 205 206 207 208 209 210 211 601 602 603 604 605 606 607 60 8 609 610 95.51' (RT) 200+80.58ACCESS CHANGE STA. BEGIN PROP. LIMITED 93.57' (RT) 203+66.99ACCESS CHANGE STA. END PROP. LIMITED 93.30' (RT) 208+67.15ACCESS CHANGE STA. BEGIN PROP. LIMITED 93.22' (RT) 210+72.77STA. ACCESS CHANGE LIMITED END PROP. TO BE REMOVED EXIST. LIMITED ACCESS ACCESS AND LIMITED PROP. R/W TO BE REMOVED EXIST. LIMITED ACCESS ACCESS AND LIMITED PROP. R/W I-81 SB I-81 NB �I-81 SB CONSTR. �I-81 NB CONSTR. (As Shown In PB 9 Pg 294) DB 1254 Pg 1547 Ex. 10' Waterline Esmt (As Shown In PB 9 Pg 294) DB 1207 Pg 1165 C&P Telephone Co. Esmt and DB 1206 Pg 1821 Ex. 15' AP Co. (As Shown In PB 9 Pg 157)DB 1148 Pg 792AP Co. Electric Co. Esmtand DB 1150 Pg 32Ex. 15' C&P Telephone Co. (N 39°00'49" W 200. 00') (N 39°18'57" W 200. 00') (N 29°18'54" W 200. 00') (N 27°58'47" W 200. 00') (N 26°33'40" W 200. 00') (200. 00') (N 36°36'35" W) 200. 00') (N 37°42'42" W (200. 00') (N 35°34'28" W) (200. 00') (N 34°20'22" W) N 29°39'57" W N 40°41'59" W R/W Mon. R/W Mon. Exist. R/W & L. A. Proj. 0081-080-001, RW-205 R/W Mon. 1147. 14' Bot. Beam= 1147. 30' Bot. Beam= 1146. 73' Bot. Beam= 1146. 85' Bot. Beam= 1151. 04' Top Deck= Conc. Bridge Deck #6261 Mixed Trees GuardRailMetal PLANTATION RD In. Pl. 48" CMP 6" Conc. Curb of Transportation Virginia Department of way shown on these plans. may be required beyond the proposed right way. Additional easement for right of way construction or the acquisition of right of and are not to be used for any type of These plans are unfinished and unapproved Access Line Exist. R/W & Limited Line Exist. Limited Access Line Prop. Limited Access Notes Legend Disclaimer Project Location Botetourt County Roanoke County dated October 4, 1956, by the Highway Commission by resolution Limited access control modifications approved Exist. Property Line (UPC# 116201) B601, B602, B603, B604, B605, B696, B698, B699 VDOT Project # 0081-080-947, P101, R201, C501, Interstate 81 Widening 0 SCALE 100'200' Exist. R/W Prop. R/W Access Line Prop. R/W & Limited Being Removed Exist. Limited Access Sheet of 22Prop. Acquisition Line Commission by resolution on April 24, 1958. and by the State Highway N 06Roanoke County Commission by resolution on April 24, 1958. and by the State Highway 243 244 245 246 247 248 249 250 251 252 92.44' (RT) 242+91.20ACCESS CHANGE STA. BEGIN PROP. LIMITED 431.34' (RT) 251+32.36CHANGE STA. END PROP. LIMITED ACCESS TO BE REMOVED EXIST. LIMITED ACCESS PROP. R/W AND LIMITED ACCESS (RTE. 115) PLANTATIO N RO AD I-81 SB I-81 NB �I-81 NB CONSTR. 146-NB OFF RAMP (N 32°27'40" W 401. 65') (N 33°33'00" W 193. 00') (N 77°29'34" W 360. 95') (S 30°52'54" E 401. 65') N32°47'7"W 0081-080-001, RW-205 Exist. R/W Proj. R/W Mon. R/W Mon. Exist. R/W & L. A. Proj. 0081-080-001, RW-205 R/W Mon. of Transportation Virginia Department of way shown on these plans. may be required beyond the proposed right way. Additional easement for right of way construction or the acquisition of right of and are not to be used for any type of These plans are unfinished and unapproved Access Line Exist. R/W & Limited Line Exist. Limited Access Line Prop. Limited Access Notes Legend Disclaimer Project Location Botetourt County Roanoke County dated October 4, 1956, by the Highway Commission by resolution Limited access control modifications approved Exist. Property Line (UPC# 116201) B601, B602, B603, B604, B605, B696, B698, B699 VDOT Project # 0081-080-947, P101, R201, C501, Interstate 81 Widening 0 SCALE 100'200' Exist. R/W Prop. R/W Access Line Prop. R/W & Limited Being Removed Exist. Limited Access Sheet of 22Prop. Acquisition Line Commission by resolution on April 24, 1958. and by the State Highway N 07Roanoke County Commission by resolution on April 24, 1958. and by the State Highway 259 260 261 262 263 264 265 266 267 268 269 319.61' (RT), 259+79.85 ACCESS CHANGE STA. BEGIN PROP. LIMITED 306.03' (RT) 260+62.56ACCESS CHANGE STA. END PROP. LIMITED 154.43' (RT) 266+11.86ACCESS CHANGE STA. BEGIN PROP. LIMITED 126.61' (RT) 267+95.80ACCESS CHANGE STA. END PROP. LIMITED TO BE REMOVED EXIST. LIMITED ACCESS PROP. R/W AND LIMITED ACCESS REMOVED ACCESS TO BE EXIST. LIMITED PROP. R/W AND LIMITED ACCESS EXIT 146 NB ON RAMP �I-81 NB CONSTR. I-81 NB (R=55. 00') (A=55. 78') DB 1498 Pg 19 Ex. 30' Permanent Waterline Esmt Instr. 200611783 Ex. 15' Public Utility Esmt Inst. 200611783 Storm Drain Esmt Ex. 15' Private (8. 90') (N 25°27'00" E) (N 24°02'00" W) DB 1236 Pg 1624 Ex. 15' R/W (111. 60') (N 00°28'00" E) (N 26°10'00" W 294. 25') (37. 70') (S 12°55'25" W) (S 73°24'35" W 321. 75') (S 20°57'49" W 191. 20') (S 73°24'35" W 175. 80') (S 44°04'20" E 247. 80') S 18°35'21" W R/W Mon. Exist. R/W & L. A. Proj. 0081-080-001, RW-205 Mixed Trees/Brush Gravel Grass Asphalt Grass Asphalt Asphalt Grass Asphalt Wood Foot Bridge CARVIN CREEK Mixed Trees/Brush 5' Barbed Wire Fence Mixed Trees/Brush Grass Grass Mixed Trees/Brush 4' Wood Fence 4' Wood Fence Metal Sign of Transportation Virginia Department of way shown on these plans. may be required beyond the proposed right way. Additional easement for right of way construction or the acquisition of right of and are not to be used for any type of These plans are unfinished and unapproved Access Line Exist. R/W & Limited Line Exist. Limited Access Line Prop. Limited Access Notes Legend Disclaimer Project Location Botetourt County Roanoke County dated October 4, 1956, by the Highway Commission by resolution Limited access control modifications approved Exist. Property Line (UPC# 116201) B601, B602, B603, B604, B605, B696, B698, B699 VDOT Project # 0081-080-947, P101, R201, C501, Interstate 81 Widening 0 SCALE 100'200' Exist. R/W Prop. R/W Access Line Prop. R/W & Limited Being Removed Exist. Limited Access Sheet of 22Prop. Acquisition Line Commission by resolution on April 24, 1958. and by the State Highway N 08Roanoke County Commission by resolution on April 24, 1958. and by the State Highway 270 271 272 273 274 275 276 277 278 279 670 671 672 673 67 4 675 676 677 678 679 94.22' (RT) 277+87.90ACCESS CHANGE STA. END PROP. LIMITED 154.94' (LT) 671+98.70STA. ACCESS CHANGE BEGIN PROP. LIMITED 98.63' (LT) 676+44.50ACCESS CHANGE STA. END PROP. LIMITED TO BE REMOVED EXIST. LIMITED ACCESS LIMITED ACCESS PROP. R/W AND TO BE REMOVED EXIST. LIMITED ACCESS PROP. R/W AND LIMITED ACCESS �I-81 NB CONSTR. �I-81 SB CONSTR. I-81 SB I-81 NB PROP. R/W AND LIMITED ACCESS 208.85' (RT) 271+30.25ACCESS CHANGE STA. BEGIN PROP. LIMITED 215.02' (RT) 270+87.87ACCESS CHANGE STA. END PROP. LIMITED END EXISTING LIMITED ACCESS BEGIN EXISTING LIMITED ACCESS EXIST. LIMITED ACCESS TO BE REMOVED 164.55' (RT) 269+96.04ACCESS CHANGE STA. BEGIN PROP. LIMITED (45. 75') (N 19°54'28" W) DB 1236 Pg 1624 Ex. 15' R/W DB 677 Pg 8 DB 985 Pg 622 Ex. 30' RW (S 06°12'00" E 128. 95') (66. 35') (S 41°10'00" W) Ex. Prescriptive Esmt Exist. R/W & L. A. Proj. 0081-080-001, RW-205 R/W Mon. R/W Mon. Exist. R/W & L. A. Proj. 0081-080-001, RW-205 R/W Mon. Ex. RW P.B. 43 PG. 10 (Botetourt Co.) of Transportation Virginia Department of way shown on these plans. may be required beyond the proposed right way. Additional easement for right of way construction or the acquisition of right of and are not to be used for any type of These plans are unfinished and unapproved Access Line Exist. R/W & Limited Line Exist. Limited Access Line Prop. Limited Access Notes Legend Disclaimer Project Location Botetourt County Roanoke County dated October 4, 1956, by the Highway Commission by resolution Limited access control modifications approved Exist. Property Line (UPC# 116201) B601, B602, B603, B604, B605, B696, B698, B699 VDOT Project # 0081-080-947, P101, R201, C501, Interstate 81 Widening 0 SCALE 100'200' Exist. R/W Prop. R/W Access Line Prop. R/W & Limited Being Removed Exist. Limited Access Sheet of 22Prop. Acquisition Line Commission by resolution on April 24, 1958. and by the State Highway N 09 Roanoke County Botetourt County Roanoke/Botetourt Counties Roanoke County Botetourt County Commission by resolution on April 24, 1958. and by the State Highway 287 288 289 290 291 292 29 3 29 4 29 5 29 6 68 7 68 8 68 9 69 0 69 1 69 2 69 3 69 4 69 5 69 6 93.52' (RT) 290+67.17ACCESS CHANGE STA. BEGIN PROP. LIMITED 93.55' (RT) 291+13.28ACCESS CHANGE STA. END PROP. LIMITED 93.86' (LT) 691+31.55ACCESS CHANGE STA. BEGIN PROP. LIMITED 93.83' (LT) 691+86.54ACCESS CHANGE STA. END PROP. LIMITED TO BE REMOVED EXIST. LIMITED ACCESS PROP. R/W AND LIMITED ACCESS TO BE REMOVED EXIST. LIMITED ACCESS PROP. R/W AND LIMITED ACCESS I-81 SB I-81 NB �I-81 SB CONSTR. �I-81 NB CONSTR. (72. 69') (N 37°01'00" E) Exist. R/W & L. A. Proj. 0081-080-001, RW-205 R/W Mon. R/W Mon. Conc. Bridge Piers Conc. Bridge Abutment Conc. Bridge Piers Co n c . B r i d g e A b u t m e n t No Structure # Conc. Bridge Deck 1167. 36' Bot. Beam= 1169. 09' Top Deck= 1170. 00' Top Deck= 1173. 60' Top Deck= 1172. 65' Top Deck= Foot Bridge Grass Mixed Trees In. Pl. 24" RCP 302 Mixed Trees Shed In. Pl. 12" CMP301Grass #8753 1 - Sty. Brick Mixed Trees Gravel Dr. Gravel Dr. Mixed Trees Grass Mixed Trees Wooden Deck Pond Dog House Shed Mixed Trees Mixed Trees Grass 8" Oak10" Oak 12" Oak 24" Snag 18" Oak8" Oak12" Oak8" Oak6" Locust6" Locust4" Locust 24" Snag 24" Oak 8" Snag24" Snag 331 In. Pl. 54" CMP 333 334 332 In. Pl. 10" DIPBridge Wood/Earth In. Pl. 36" CPP 30" Oak BenchBird Bath Mixed Trees of Transportation Virginia Department of way shown on these plans. may be required beyond the proposed right way. Additional easement for right of way construction or the acquisition of right of and are not to be used for any type of These plans are unfinished and unapproved Access Line Exist. R/W & Limited Line Exist. Limited Access Line Prop. Limited Access Notes Legend Disclaimer Project Location Botetourt County Roanoke County dated October 4, 1956, by the Highway Commission by resolution Limited access control modifications approved Exist. Property Line (UPC# 116201) B601, B602, B603, B604, B605, B696, B698, B699 VDOT Project # 0081-080-947, P101, R201, C501, Interstate 81 Widening 0 SCALE 100'200' Exist. R/W Prop. R/W Access Line Prop. R/W & Limited Being Removed Exist. Limited Access Sheet of 22Prop. Acquisition Line Commission by resolution on April 24, 1958. and by the State Highway N 10Botetourt County Commission by resolution on April 24, 1958. and by the State Highway 304 305 306 307 308 309 310 311 312 313 66.80' (RT) 305+91.47STA. ACCESS CHANGE BEGIN PROP. LIMITED 139.35' (RT) 307+72.84ACCESS CHANGE STA. END PROP. LIMITED TO BE REMOVED EXIST. LIMITED ACCESS PROP. LIMITED ACCESS RESERVOIR ROAD (RTE. 648) I-81 NB �I-81 SB CONSTR. �I-81 NB CONSTR. PROP. R/W (S 30°30' W) (115. 5') ( S 51°10'00" W 973. 50' ) (S 45°30' W 132. 00') (N 78°33' E 354. 80') (S 78°38' W 354. 8') (N 06°00'E 264. 00') R/W Mon. Exist. R/W & L. A. Proj. 0081-080-001, RW-205 Exist. R/W & L. A. Proj. 0081-080-001, RW-205 End Limited Access End Limited AccessExist. R/W & L. A. Proj. 0081-080-001, RW-205 R/W Mon. R/W Mon. DB 336 PG 61 10' Permanent Water And Sewer Easement Approx. Location of Existing Conc. Bridge Abutment Conc. Bridge Piers 1171. 50' Top Deck= 1175. 11' Top Deck= 1170. 00' Bot. Beam= No Structure # Conc. Bridge Deck 1169. 84' Bot. Beam=1175. 09' Top Deck= 1171. 43' Top Deck= Conc. Bridge Piers Conc. Bridge Abutment of Transportation Virginia Department of way shown on these plans. may be required beyond the proposed right way. Additional easement for right of way construction or the acquisition of right of and are not to be used for any type of These plans are unfinished and unapproved Access Line Exist. R/W & Limited Line Exist. Limited Access Line Prop. Limited Access Notes Legend Disclaimer Project Location Botetourt County Roanoke County dated October 4, 1956, by the Highway Commission by resolution Limited access control modifications approved Exist. Property Line (UPC# 116201) B601, B602, B603, B604, B605, B696, B698, B699 VDOT Project # 0081-080-947, P101, R201, C501, Interstate 81 Widening 0 SCALE 100'200' Exist. R/W Prop. R/W Access Line Prop. R/W & Limited Being Removed Exist. Limited Access Sheet of 22Prop. Acquisition Line Commission by resolution on April 24, 1958. and by the State Highway N 11Botetourt County Commission by resolution on April 24, 1958. and by the State Highway 704 705 706 707 708 709 710 711 712 713 71 4 117.88' (LT) ,707+36.02STA. ACCESS CHANGE BEGIN PROP. LIMITED 139.70' (LT) 709+39.05STA. ACCESS CHANGE END PROP. LIMITED TO BE REMOVED EXIST. LIMITED ACCESS PROP. R/W AND LIMITED ACCESSRESERVOIR ROAD (RTE. 648) I-81 SB �I-81 SB CONSTR. �I-81 NB CONSTR. (N 83°32'03" E 193. 26') (N 80°02'28" W 175. 73') (47. 88') (N 18°54'29" W 118. 31') (N 61°55'09" E 430. 13') (N 51°45'35" E 103. 30') (85. 21') (S 37°48'16" E) (S 51°31'27" W 451. 35') (S 20°30'08" E 207. 79') S 22°54'16" E R/W Mon. R/W Mon. Existing R/W Project 0081-080-001, RW-205 Existing R/W Project 0081-080-001, RW-205 End Limited Access End Limited Access Exist. R/W & L. A. Proj. 0081-080-001, RW-205 0081-080-001, RW-205Exist. R/W & L. A. Proj. R/W Mon. Disturbed R/W Mon. Disturbed R/W Mon. R/ W M o n . R/ W M o n . R/W Mon. of Transportation Virginia Department of way shown on these plans. may be required beyond the proposed right way. Additional easement for right of way construction or the acquisition of right of and are not to be used for any type of These plans are unfinished and unapproved Access Line Exist. R/W & Limited Line Exist. Limited Access Line Prop. Limited Access Notes Legend Disclaimer Project Location Botetourt County Roanoke County dated October 4, 1956, by the Highway Commission by resolution Limited access control modifications approved Exist. Property Line (UPC# 116201) B601, B602, B603, B604, B605, B696, B698, B699 VDOT Project # 0081-080-947, P101, R201, C501, Interstate 81 Widening 0 SCALE 100'200' Exist. R/W Prop. R/W Access Line Prop. R/W & Limited Being Removed Exist. Limited Access Sheet of 22Prop. Acquisition Line Commission by resolution on April 24, 1958. and by the State Highway N 12Botetourt County Commission by resolution on April 24, 1958. and by the State Highway 319 320 321 322 323 324 325 326 327 328 185.32' (RT) 320+80.37ACCESS CHANGE STA. BEGIN PROP. LIMITED 94.07' (RT) 325+33.37ACCESS CHANGE STA. END PROP. LIMITED TO BE REMOVED EXIST. LIMITED ACCESS PROP. R/W AND LIMITED ACCESS I-81 NB �I-81 NB CONSTR. (N 40°02'03" W 539. 25') (S 41°15'00" E 550. 00') R/W Mon. R/W Mon. R/W Mon. Exist. R/W & L. A. Proj. 0081-080-001, RW-205 R/W Mon. of Transportation Virginia Department of way shown on these plans. may be required beyond the proposed right way. Additional easement for right of way construction or the acquisition of right of and are not to be used for any type of These plans are unfinished and unapproved Access Line Exist. R/W & Limited Line Exist. Limited Access Line Prop. Limited Access Notes Legend Disclaimer Project Location Botetourt County Roanoke County dated October 4, 1956, by the Highway Commission by resolution Limited access control modifications approved Exist. Property Line (UPC# 116201) B601, B602, B603, B604, B605, B696, B698, B699 VDOT Project # 0081-080-947, P101, R201, C501, Interstate 81 Widening 0 SCALE 100'200' Exist. R/W Prop. R/W Access Line Prop. R/W & Limited Being Removed Exist. Limited Access Sheet of 22Prop. Acquisition Line Commission by resolution on April 24, 1958. and by the State Highway N 13Botetourt County Commission by resolution on April 24, 1958. and by the State Highway 332 333 334 335 336 337 338 339 340 341 185.14' (RT) 339+91.26ACCESS CHANGE STA. BEGIN PROP. LIMITED 164.92' (RT) 340+30.35STA. ACCESS CHANGE END PROP. LIMITED TO BE REMOVED EXIST. LIMITED ACCESS PROP. R/W AND LIMITED ACCESS I-81 NB �I-81 NB CONSTR. (N 56° W 30 Poles) (N 31°03'25" E) (N 06°21'00" W) (N 43° W 13 Poles) (S 52°E 46 Poles) (S 41°41'30" W 145. 49') (126. 10') (S 03°59'46" E) (S 52°E 46 Poles) N 36°54'43" E R/W Mon. R/W Mon. R/W Mon. R/W Mon. Exist. R/W & L. A. Proj. 0081-080-001, RW-205 R/W Mon. Existing R/W Project 0081-080-001, RW-205 Existing L. A. Project 0081-080-001, RW-205 R/W Mon. Exist. R/W & L. A. Proj. 0081-080-001, RW-205 of Transportation Virginia Department of way shown on these plans. may be required beyond the proposed right way. Additional easement for right of way construction or the acquisition of right of and are not to be used for any type of These plans are unfinished and unapproved Access Line Exist. R/W & Limited Line Exist. Limited Access Line Prop. Limited Access Notes Legend Disclaimer Project Location Botetourt County Roanoke County dated October 4, 1956, by the Highway Commission by resolution Limited access control modifications approved Exist. Property Line (UPC# 116201) B601, B602, B603, B604, B605, B696, B698, B699 VDOT Project # 0081-080-947, P101, R201, C501, Interstate 81 Widening 0 SCALE 100'200' Exist. R/W Prop. R/W Access Line Prop. R/W & Limited Being Removed Exist. Limited Access Sheet of 22Prop. Acquisition Line Commission by resolution on April 24, 1958. and by the State Highway N 14Botetourt County Commission by resolution on April 24, 1958. and by the State Highway 346 347 348 349 350 351 352 353 354 355 746 74 7 748 749 176.64' (RT) 347+90.74ACCESS CHANGE STA. BEGIN PROP. LIMITED 194.56' (RT) 348+42.82ACCESS CHANGE STA. END PROP. LIMITED 249.04' (RT) 353+21.16ACCESS CHANGE STA. BEGIN PROP. LIMITED 225.10' (RT) 353+93.01STA. ACCESS CHANGE END PROP. LIMITED TO BE REMOVED EXIST. LIMITED ACCESS LIMITED ACCESS PROP. R/W AND TO BE REMOVED EXIST. LIMITED ACCESS PROP. R/W AND LIMITED ACCESS I-81 SB I-81 NB �I-81 SB CONSTR. �I-81 NB CONSTR. 0081-011-114, RW-201Exist. R/W & L. A. Proj. 0081-080-001, RW-205 Exist. R/W & L. A. Proj. R/W Mon. R/W Mon. R/W Mon. Exist. R/W & L. A. Proj. 0081-080-001, RW-205 of Transportation Virginia Department of way shown on these plans. may be required beyond the proposed right way. Additional easement for right of way construction or the acquisition of right of and are not to be used for any type of These plans are unfinished and unapproved Access Line Exist. R/W & Limited Line Exist. Limited Access Line Prop. Limited Access Notes Legend Disclaimer Project Location Botetourt County Roanoke County dated October 4, 1956, by the Highway Commission by resolution Limited access control modifications approved Exist. Property Line (UPC# 116201) B601, B602, B603, B604, B605, B696, B698, B699 VDOT Project # 0081-080-947, P101, R201, C501, Interstate 81 Widening 0 SCALE 100'200' Exist. R/W Prop. R/W Access Line Prop. R/W & Limited Being Removed Exist. Limited Access Sheet of 22Prop. Acquisition Line Commission by resolution on April 24, 1958. and by the State Highway N 15Botetourt County Commission by resolution on April 24, 1958. and by the State Highway 751 752 753 754 755 756 757 758 759 760 761 182.88' (LT) 753+89.31ACCESS CHANGE STA. BEGIN PROP. LIMITED 183.94' (LT) 754+29.68ACCESS CHANGE STA. END PROP. LIMITED TO BE REMOVED EXIST. LIMITED ACCESS PROP. R/W AND LIMITED ACCESS I-81 SB �I-81 SB CONSTR. R/W Mon. R/W Mon. R/W Mon. R/W Mon. (3) (4) (5) D 313 315 In. Pl. 18" RCP In. Pl. 24" RCP of Transportation Virginia Department of way shown on these plans. may be required beyond the proposed right way. Additional easement for right of way construction or the acquisition of right of and are not to be used for any type of These plans are unfinished and unapproved Access Line Exist. R/W & Limited Line Exist. Limited Access Line Prop. Limited Access Notes Legend Disclaimer Project Location Botetourt County Roanoke County dated October 4, 1956, by the Highway Commission by resolution Limited access control modifications approved Exist. Property Line (UPC# 116201) B601, B602, B603, B604, B605, B696, B698, B699 VDOT Project # 0081-080-947, P101, R201, C501, Interstate 81 Widening 0 SCALE 100'200' Exist. R/W Prop. R/W Access Line Prop. R/W & Limited Being Removed Exist. Limited Access Sheet of 22Prop. Acquisition Line Commission by resolution on April 24, 1958. and by the State Highway N 16 MA T C H L I N E S E E E X H I B I T 1 7 Botetourt County Transportation Board by resolution on May 21, 1987. and by the Commonwealth 357 358 359 360 361 362 363 364 365 141.86' (RT) 357+95.64ACCESS CHANGE STA. BEGIN PROP. LIMITED TO BE REMOVED EXIST. LIMITED ACCESS PROP. R/W AND LIMITED ACCESS RAMP SCALES NB OFF I-81 NB �I-81 NB CONSTR. Exist. R/W & L. A. Proj. 0081-011-114, RW-201 R/W Mon. R/W Mon.Exist. R/W & L. A. Proj. 0081-011-114, RW-201 R/W Mon. R/W Mon. (12) (13) (14) (15)(16) (17) (18) (20)(21) (22) (23) (24) (25) (26) (27) (28) (29) (19) (90) (92) (91) Conc. Walk 316 In. Pl. 54" RCP 317 of Transportation Virginia Department of way shown on these plans. may be required beyond the proposed right way. Additional easement for right of way construction or the acquisition of right of and are not to be used for any type of These plans are unfinished and unapproved Access Line Exist. R/W & Limited Line Exist. Limited Access Line Prop. Limited Access Notes Legend Disclaimer Project Location Botetourt County Roanoke County dated October 4, 1956, by the Highway Commission by resolution Limited access control modifications approved Exist. Property Line (UPC# 116201) B601, B602, B603, B604, B605, B696, B698, B699 VDOT Project # 0081-080-947, P101, R201, C501, Interstate 81 Widening 0 SCALE 100'200' Exist. R/W Prop. R/W Access Line Prop. R/W & Limited Being Removed Exist. Limited Access Sheet of 22Prop. Acquisition Line Commission by resolution on April 24, 1958. and by the State Highway N 17 MA T C H L I N E S E E E X H I B I T 1 6 Botetourt County Transportation Board by resolution on May 21, 1987. and by the Commonwealth 366 367 368 369 370 371 372 373 271.85' (RT) 368+98.12ACCESS CHANGE STA. END PROP. LIMITED 440.77' (RT) 370+81.42ACCESS CHANGE STA. BEGIN PROP. LIMITED 446.48' (RT) 371+36.31STA. ACCESS CHANGE END PROP. LIMITED TO BE REMOVED EXIST. LIMITED ACCESS PROP. R/W AND LIMITED ACCESS TO BE REMOVED EXIST. LIMITED ACCESS LIMITED ACCESS PROP. R/W AND RAMP SCALES NB OFF I-81 NB �I-81 NB CONSTR. BRYANT ROAD ACCESS Existing R/W Project 0081-080-011, RW-201 Existing R/W Project 0081-080-011, RW-201 Existing L. A. Project 0081-080-011, RW-201 Exist. R/W & L. A. Proj. 0081-011-114, RW-201 R/W Mon. R/W Mon. R/W Mon. R/W Mon. R/W Mon. Exist. R/W & L. A. Proj. 0081-011-114, RW-201 (83) (84) (85) (87) of Transportation Virginia Department of way shown on these plans. may be required beyond the proposed right way. Additional easement for right of way construction or the acquisition of right of and are not to be used for any type of These plans are unfinished and unapproved Access Line Exist. R/W & Limited Line Exist. Limited Access Line Prop. Limited Access Notes Legend Disclaimer Project Location Botetourt County Roanoke County dated October 4, 1956, by the Highway Commission by resolution Limited access control modifications approved Exist. Property Line (UPC# 116201) B601, B602, B603, B604, B605, B696, B698, B699 VDOT Project # 0081-080-947, P101, R201, C501, Interstate 81 Widening 0 SCALE 100'200' Exist. R/W Prop. R/W Access Line Prop. R/W & Limited Being Removed Exist. Limited Access Sheet of 22Prop. Acquisition Line Commission by resolution on April 24, 1958. and by the State Highway N 18Botetourt County RAMP SCALES SB OFF Transportation Board by resolution on May 21, 1987. and by the Commonwealth 387 388 389 39 0 391 392 393 394 395 396 397 786 78 7 78 8 789 790 791 792 793 794 795 796 176.75' (LT) 793+55.73ACCESS CHANGE STA. BEGIN PROP. LIMITED 165.03' (LT) 794+85.89STA. ACCESS CHANGE END PROP. LIMITED TO BE REMOVED EXIST. LIMITED ACCESS PROP. R/W AND LIMITED ACCESS I-81 SB I-81 NB �I-81 SB CONSTR. �I-81 NB CONSTR. R/W Mon. Exist. R/W & L. A. Proj. 0081-011-114, RW-201 R/W Mon. R/W Mon. Conc. Bridge Deck No Structure # Conc. Bridge Deck No Structure # Conc. Bridge Abutment Conc. Bridge Piers Dirt Dirt 320 321 300 TINKER CREEK TINKER CREEK Conc Steps Conc Pedestal Slope Protection Conc Conc PiersConc Ditch Conc Piers Conc Ditch In. Pl. 48" RCP Brush Trees Brush Trees Dirt Brush Trees Brush Trees Conc Piers RR Track/Ballast Conc DitchConc PiersRR Mile Marker Conc Pedestal Conc Wier (Eroded)Trees/Brush RR Box (Unk) RR Track/Ballast Conc Dam DirtDirt Trees/Brush Trees/Brush Dirt Trees/Brush Trees/Brush In. Pl. 54" CMP In. Pl. 48" CMP Conc Ditch Conc Slope Protection GIBSON LANE of Transportation Virginia Department of way shown on these plans. may be required beyond the proposed right way. Additional easement for right of way construction or the acquisition of right of and are not to be used for any type of These plans are unfinished and unapproved Access Line Exist. R/W & Limited Line Exist. Limited Access Line Prop. Limited Access Notes Legend Disclaimer Project Location Botetourt County Roanoke County dated October 4, 1956, by the Highway Commission by resolution Limited access control modifications approved Exist. Property Line (UPC# 116201) B601, B602, B603, B604, B605, B696, B698, B699 VDOT Project # 0081-080-947, P101, R201, C501, Interstate 81 Widening 0 SCALE 100'200' Exist. R/W Prop. R/W Access Line Prop. R/W & Limited Being Removed Exist. Limited Access Sheet of 22Prop. Acquisition Line Commission by resolution on April 24, 1958. and by the State Highway N 19Botetourt County Commission by resolution on April 24, 1958. and by the State Highway 407 408 409 410 411 412 413 414 415 416407408409410411412413414 415 416 806 807 808 809 810 811 812 813 81 4 81 5 93.47' (RT) 407+42.99ACCESS CHANGE STA. BEGIN PROP. LIMITED TO BE REMOVED EXIST. LIMITED ACCESS PROP. R/W AND LIMITED ACCESS PROP. R/W AND LIMITED ACCESS TO BE REMOVED EXIST. LIMITED ACCESS TO BE REMOVED EXIST. LIMITED ACCESS PROP. R/W AND LIMITED ACCESS 93.19' (RT) 413+39.76ACCESS CHANGE STA. END PROP. LIMITED 93.01' (RT) 416+01.60ACCESS CHANGE STA. END PROP. LIMITED 109.00' (RT) 414+16.93ACCESS CHANGE STA. BEGIN PROP. LIMITED 114.04' (LT) 809+67.13STA. ACCESS CHANGE BEGIN PROP. LIMITED 112.92' (LT) 812+57.74ACCESS CHANGE STA. END PROP. LIMITED �I-81 SB CONSTR. �I-81 NB CONSTR. (N17°00'W 762.3') (N19°26'00"W 203.76') R/W Mon. (27. 65') ( S23°42'00" E) (100. 00') (S 03°22'01" E) (72. 00') (S 08°00'00" W) (99.21') (N 68°02'40" E) S 19°50'36" ES 06°0'52" W R/W Mon. R/W Mon. R/W Mon. 0081-080-001, RW-205 Exist. R/W & L. A. Proj. Exist. R/W & L. A. Proj. 0081-080-001, RW-205 Exist. R/W & L. A. Proj. 0081-080-001, RW-205 Exist. R/W & L. A. Proj. 0081-080-001, RW-205 R/W Mon. (See Note**) and plat recorded in DB 193 PG 840. part of the Roanoke Gas property by deedDB 256 PG 78 is also reported to be to Donald G. & Joyce L. Shelton inThis residue of Parcel Two conveyed**Note: Inst. #240001836 Public Water Line Easement Approx. Location of Existing Variable Width Inst. #120000873 Public Water Line Easement Existing Variable Width Inst. #120000872 25' Permanent Sanitary Sewer Easement Approx. Location of Existing 0081-011-007, RW-201 Ex. RW Proj. (N19°26'00"W 203.76') Inst. #120000873 Construction Easement Existing 15' Temporary Val Map V-7VA 4-A1 Norfolk and Western Ry. PB 4 Pg 55 30' Private Road Residue of (N17°00'W 762.3') 11 12 13 14 11 12 13 14 15 of Transportation Virginia Department of way shown on these plans. may be required beyond the proposed right way. Additional easement for right of way construction or the acquisition of right of and are not to be used for any type of These plans are unfinished and unapproved Access Line Exist. R/W & Limited Line Exist. Limited Access Line Prop. Limited Access Notes Legend Disclaimer Project Location Botetourt County Roanoke County dated October 4, 1956, by the Highway Commission by resolution Limited access control modifications approved Exist. Property Line (UPC# 116201) B601, B602, B603, B604, B605, B696, B698, B699 VDOT Project # 0081-080-947, P101, R201, C501, Interstate 81 Widening 0 SCALE 100'200' Exist. R/W Prop. R/W Access Line Prop. R/W & Limited Being Removed Exist. Limited Access Sheet of 22Prop. Acquisition Line Commission by resolution on April 24, 1958. and by the State Highway N 20Botetourt County I81 NB CONST. � I81 SB CONST. �� 150-A SB CONST. on February 16, 1984. by the State Highway and Transportation Commission Commission by resolution on April 24, 1958 and and by the State Highway dated October 4, 1956, by the Highway Commission by resolution Limited access control modifications approved Exist. R/W & L. A. Proj. 0081-011-010, RW-201 R/W Rod Exist. R/W & L. A. Proj. 0081-011-010, RW-201 R/W Rod Ex i s t i n g R / W P r o j e c t 0 0 8 1 - 0 1 1 - 1 1 1 , R W - 2 0 1 Existing R/W Project 0081-011-010, RW-201 R/W Rod R/W Mon. Exist. R/W & L. A. Proj. 0081-011-010, RW-201 437 438 439 440 441 442 443 444 445 835 834 836 837 838 839 840 841 842 843 STA. 439+98.18 121.38' (RT) CHANGEEND PROP. LIMITED ACCESS LIMITED ACCESS PROP. R/W AND STA. 439+08.85 117.23' (RT) CHANGEBEGIN PROP. LIMITED ACCESS TO BE REMOVED EXIST. LIMITED ACCESS STA. 838+50.83 330.30' (LT) CHANGEEND PROP. LIMITED ACCESS & LIMITED ACCESS PROP. R/W TO BE REMOVED EXIST. LIMITED ACCESS STA. 838+14.73 309.33' (LT) BEGIN PROP. LIMITED ACCESS CHANGE Sidewalk Conc. 12 13 14 15 16 17 18 of Transportation Virginia Department of way shown on these plans. may be required beyond the proposed right way. Additional easement for right of way construction or the acquisition of right of and are not to be used for any type of These plans are unfinished and unapproved Access Line Exist. R/W & Limited Line Exist. Limited Access Line Prop. Limited Access Notes Legend Disclaimer Project Location Botetourt County Roanoke County dated October 4, 1956, by the Highway Commission by resolution Limited access control modifications approved Exist. Property Line (UPC# 116201) B601, B602, B603, B604, B605, B696, B698, B699 VDOT Project # 0081-080-947, P101, R201, C501, Interstate 81 Widening 0 SCALE 100'200' Exist. R/W Prop. R/W Access Line Prop. R/W & Limited Being Removed Exist. Limited Access Sheet of 22Prop. Acquisition Line Commission by resolution on April 24, 1958. and by the State Highway N 21Botetourt County �I81 SB CONST. �I81 NB CONST. 150-A NB OFF CONST.� Transportation Board on July 18, 2012. by the State Highway and Commonwealth Commission by resolution on April 24, 1958 and and by the State Highway dated October 4, 1956, by the Highway Commission by resolution Limited access control modifications approved PL PL PL Exist. R/W & L. A. Proj. 0081-011-010, RW-201 R/W Rod Exist. R/W & L. A. Proj. 0081-011-010, RW-201 Exist. R/W & L. A. Proj. 0081-011-120, R-202 Exist. R/W & L. A. Proj. 0081-011-011, RW-201 44 2 44 3 44 4 44 5 44 6 44 7 44 8 44 9 450 451 452 84 1 84 2 84 3 84 4 84 5 84 6 84 7 848 849 850 N59°14'37"W ' 503.26 13 14 15 16 TO BE REMOVED EXIST. LIMITED ACCESS TO BE REMOVED EXIST. LIMITED ACCESS STA. 449+31.85 161.86' (RT) END PROP. LIMITED ACCESS CHANGE LIMITED ACCESS PROP. R/W AND STA. 448+88.12 155.52' (RT) CHANGEBEGIN PROP. LIMITED ACCESS STA. 444+74.77 134.07' (RT) CHANGEEND PROP. LIMITED ACCESS LIMITED ACCESS PROP. R/W AND STA. 444+12.64 126.82' (RT) BEGIN PROP. LIMITED ACCESS CHANGE TO BE REMOVED EXIST. LIMITED ACCESS TO BE REMOVED EXIST. LIMITED ACCESS TO BE REMOVED EXIST. LIMITED ACCESS 4' Woven Wire Fence Stone Ret. Wall 4' Woven Wire Fence D D of Transportation Virginia Department of way shown on these plans. may be required beyond the proposed right way. Additional easement for right of way construction or the acquisition of right of and are not to be used for any type of These plans are unfinished and unapproved Access Line Exist. R/W & Limited Line Exist. Limited Access Line Prop. Limited Access Notes Legend Disclaimer Project Location Botetourt County Roanoke County dated October 4, 1956, by the Highway Commission by resolution Limited access control modifications approved Exist. Property Line (UPC# 116201) B601, B602, B603, B604, B605, B696, B698, B699 VDOT Project # 0081-080-947, P101, R201, C501, Interstate 81 Widening 0 SCALE 100'200' Exist. R/W Prop. R/W Access Line Prop. R/W & Limited Being Removed Exist. Limited Access Sheet of 22Prop. Acquisition Line Commission by resolution on April 24, 1958. and by the State Highway N 22Botetourt County � I81 SB CONST. � 150-B SB OFF CONST. � Route 220 CONST. December 17, 1970. Commission by resolution on April 24, 1958 and and by the State Highway dated October 4, 1956, by the Highway Commission by resolution Limited access control modifications approved PL PL PL PL PL PL PL PL Exist. R/W & L. A. Proj. 0081-011-010, RW-201 R/W Rod Existing R/W Project 0081-011-010, RW-201 R/W Rod R/W Mon. Project 0220-011-101, RW-201 Exist. R\W Per VDOT Project 0220-011-101, RW-201 Exist. R\W Per VDOT 863 864 16 17 1822 23 24 28 29 30 31 32 33 EXIST. R/W STA. 31+75.00 53.25' (RT) END PROP. LIMITED ACCESS CHANGE STA. 864+23.10 137.21' (LT) BEGIN PROP. LIMITED ACCESS CHANGE LIMITED ACCESS PROP. R/W AND TO BE REMOVED EXIST. LIMITED ACCESS EXIST. R/W PROP. R/W PROP. ACQUISITION LINE EXIST. LIMITED ACCESS Exhibit Sheet No.Station Offset Baseline 1 126+94.89 109.34' RT I-81 Northbound 1 127+28.82 100.63' RT I-81 Northbound 2 159+43.27 117.07' RT I-81 Northbound 2 160+18.15 117.97' RT I-81 Northbound 2 165+30.29 119.22' RT I-81 Northbound 2 168+54.76 100.59' RT I-81 Northbound 3 571+04.68 89.01' LT I-81 Southbound 3 572+02.57 88.58' LT I-81 Southbound 3 176+67.66 112.32' RT I-81 Northbound 4 187+32.20 105.57 RT I-81 Northbound 4 581+82.14 84.67' LT I-81 Southbound 4 583+45.47 84.71' LT I-81 Southbound 4 189+39.78 100.24' RT I-81 Northbound 4 189+76.97 100.13' RT I-81 Northbound 5 200+80.58 95.51' RT I-81 Northbound 5 203+66.99 93.57' RT I-81 Northbound 5 208+67.15 93.30' RT I-81 Northbound 5 210+72.77 93.22' RT I-81 Northbound 6 242+91.20 92.44' RT I-81 Northbound 6 251+32.36 431.34' RT I-81 Northbound 7 259+79.85 319.61' RT I-81 Northbound 7 260+62.56 306.03' RT I-81 Northbound 7 266+11.86 154.43' RT I-81 Northbound 7 267+95.80 126.61' RT I-81 Northbound 8 269+96.04 164.55' RT I-81 Northbound 8 270+87.87 215.02' RT I-81 Northbound 8 271+30.25 208.85' RT I-81 Northbound 8 277+87.90 94.22' RT I-81 Northbound 8 671+98.70 154.94' LT I-81 Southbound 8 676+44.50 98.63' LT I-81 Southbound 9 290+67.17 93.52' RT I-81 Northbound 9 291+13.28 93.55' RT I-81 Northbound 9 691+31.55 93.86' LT I-81 Southbound 9 691+86.54 93.83' LT I-81 Southbound 10 305+91.47 66.80' RT I-81 Northbound 10 307+72.84 139.35' RT I-81 Northbound 11 707+36.02 117.88' LT I-81 Southbound 11 709+39.05 139.70' LT I-81 Southbound 12 320+80.37 185.32' RT I-81 Northbound 12 325+33.37 94.07' RT I-81 Northbound 13 339+91.26 185.14' RT I-81 Northbound 13 340+30.35 164.92' RT I-81 Northbound Limited Access Control Point Stations and Offsets Table UPC 116201, 0081-080-947, PE-101, RW-201, C-501, B-696, B-698, B-699, B-601, B-602, B-603, B-604, B-605 14 347+90.74 176.64' RT I-81 Northbound 14 348+42.82 194.56' RT I-81 Northbound 14 353+21.16 249.04' RT I-81 Northbound 14 353+93.01 225.10' RT I-81 Northbound 15 753+89.31 182.88' LT I-81 Southbound 15 754+29.68 183.94' LT I-81 Southbound 16 357+95.64 141.86' RT I-81 Northbound 17 368+98.12 271.85' RT I-81 Northbound 17 370+81.42 440.77' RT I-81 Northbound 17 371+36.31 446.48' RT I-81 Northbound 18 793+55.73 176.75' LT I-81 Southbound 18 794+85.89 165.03' LT I-81 Southbound 19 407+42.99 93.47' RT I-81 Northbound 19 413+39.76 93.19' RT I-81 Northbound 19 414+16.93 109.00' RT I-81 Northbound 19 416+01.60 93.01' RT I-81 Northbound 19 809+67.13 114.04' LT I-81 Southbound 19 812+57.74 112.92' LT I-81 Southbound 20 439+08.85 117.23' RT I-81 Northbound 20 439+98.18 121.38' RT I-81 Northbound 20 838+14.73 309.33' LT I-81 Southbound 20 838+50.83 330.30' LT I-81 Southbound 21 444+12.64 126.82' RT I-81 Northbound 21 444+74.77 134.07' RT I-81 Northbound 21 448+88.12 155.52' RT I-81 Northbound 21 449+31.85 161.86' RT I-81 Northbound 22 864+23.10 137.21' LT I-81 Southbound 22 31+75.00 53.25' RT Route 220 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, AUGUST 19, 2025 RESOLUTION SUPPORTING THE DESIGN AND LIMITED ACCESS CONTROL CHANGES FOR THE INTERSTATE 81 WIDENING PROJECT FROM EXIT 143 TO EXIT 150, CATAWBA AND HOLLINS MAGISTERIAL DISTRICTS WHEREAS, the Interstate 81 (I-81) Widening Project, as depicted on the plans for project 0081-080-947, P101, RW201, C501 (UPC 116201) in Botetourt and Roanoke Counties, is classified as a “limited access highway” by the Virginia Department of Transportation (VDOT); and WHEREAS, in accordance with 24 VAC 30-401-20 limited access control change procedures, it is necessary that a request by resolution or letter of support be received from the locality within which the highway is located where the change in limited access is proposed; and WHEREAS, the limited access control lines along I-81 Northbound and Southbound from approximately MM 143.0 to MM 151.7 will be modified as depicted in the Limited Access Adjustment Exhibits and the Limited Access Adjustment Locations Table entitled “I-81 CIP Exit 143 to Exit 150 Improvements, VDOT Project Number 0081- 080-947, UPC 116201, Proposed Limited Access Adjustment Exhibits”; and WHEREAS, the limited access control changes are necessary for the widening, safety improvements, and maintenance of the interstate; and WHEREAS, a Design Public Hearing was held on September 19, 2023, and the comment period expired on September 29, 2023; and Page 2 of 2 WHEREAS, the design concept made available for the Public Hearing represents the major design features along with limited access control changes; and WHEREAS, VDOT has requested the Roanoke County Board of Supervisors express its support of the limited access control changes made available at the Public Hearing and refined in the Limited Access Adjustment Exhibits and the Limited Access Adjustment Locations Table. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Board of Supervisors hereby supports the VDOT Project, I-81 CIP Exit 143 to Exit 150 Improvements, to include the major design features and the proposed limited access control changes included in the Limited Access Adjustment Exhibits and the Limited Access Adjustment Locations Table. 2. That the Clerk to the Board forthwith send a certified copy of this Resolution to Commonwealth Transportation Board member Dr. Ray Smoot. 3. That this resolution is effective immediately. Page 1 of 2 ACTION NO. ITEM NO. D.3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: August 19, 2025 AGENDA ITEM: Resolution Accepting the Purdue Pharma Bankruptcy Plan and Approving of the County's Participation in the Proposed Direct Settlement of Opioid-Related Claims Against the Sackler Family, and Directing the County's Outside Counsel to Execute the Documents Necessary to Accept the Plan and Effectuate the County's Participation in the Settlement SUBMITTED BY: Peter S. Lubeck County Attorney APPROVED BY: Richard L. Caywood County Administrator ISSUE: Approval of a resolution accepting the Purdue Pharma Bankruptcy Plan and the County's participation in the proposed direct settlement of opioid -related claims against the Sackler family. BACKGROUND AND DISCUSSION: The opioid epidemic that has cost thousands of human lives across the country also impacts the County of Roanoke by adversely impacting the delivery of emergency medical, law enforcement, criminal justice, mental health and substance abuse services, and other services by the County’s various departments and agencies. The County has been required and will continue to be required to allocate substantial taxpayer dollars, resources, staff energy and time to address the damage the opioid epidemic has caused and continues to cause the citizens of the County. A settlement proposal has been negotiated that will cause the Sackler family, the owners of the Purdue Pharma family of companies, to pay an aggregate of $6.5 billion dollars nationwide to resolve opioid-related claims against them and resolve Purdue Pharma’s bankruptcy. Page 2 of 2 The County has filed suit against Purdue Pharma and the Sackler family for their role in the distribution, manufacture, and sale of the pharmaceutical opioid products that have fueled the opioid epidemic that has harmed the County. The County’s suit seeks recovery of the public funds previously expended and to be expended in the future to abate the consequences and harms of the opioid epidemic. The County submitted a proof of claim in the bankruptcy and is thus entitled to vote on whether the bankruptcy court should accept or reject the associated bankruptcy plan. The County has approved and adopted the Virginia Opioid Abatement Fund and Settlement Allocation Memorandum of Understanding (the “Virginia MOU”). The pending settlement with the Sackler family will be considered a “Settlement” that is subject to the Virginia MOU, and will be administered and allocated in the same manner as the opioid settlements entered into previously. The County’s outside counsel has reviewed the available information about the proposed settlement with the Sackler family and the Purdue Pharma bankruptcy plan and has recommended that the County accept the bankruptcy plan and participate in the settlement, in order to recover its share of the funds that the settlement would provide. FISCAL IMPACT: It is anticipated that the Commonwealth of Virginia will receive approximately $39.7 million from the proposed settlement. Pursuant to the terms of the Virginia MOU, the County will receive approximately $594,706 in direct payments over 15 years. Additional funds will be available through the Opioid Abatement Authority. STAFF RECOMMENDATION: Staff recommends approval of the resolution. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 19, 2025 RESOLUTION ACCEPTING THE PURDUE PHARMA BANKRUPTCY PLAN AND APPROVING OF THE COUNTY’S PARTICIPATION IN THE PROPOSED DIRECT SETTLEMENT OF OPIOID-RELATED CLAIMS AGAINST THE SACKLER FAMILY, AND DIRECTING THE COUNTY’S OUTSIDE COUNSEL TO EXECUTE THE DOCUMENTS NECESSARY TO ACCEPT THE PLAN AND EFFECTUATE THE COUNTY’S PARTICIPATION IN THE SETTLEMENT WHEREAS, the opioid epidemic that has cost thousands of human lives across the country also impacts the County of Roanoke by adversely impacting the delivery of emergency medical, law enforcement, criminal justice, mental health and substance abuse services, and other services by the County’s various departments and agencies; and WHEREAS, the County has been required and will continue to be required to allocate substantial taxpayer dollars, resources, staff energy and time to address the damage the opioid epidemic has caused and continues to cause the citizens of the County; and WHEREAS, a settlement proposal has been negotiated that will cause the Sackler family, the owners of the Purdue Pharma family of companies, to pay an aggregate of $6.5 billion dollars nationwide to resolve opioid -related claims against them and resolve Purdue Pharma’s bankruptcy; and WHEREAS, the County has filed suit against Purdue Pharma and the Sackler family for their role in the distribution, manufacture, and sale of the pharmaceutical opioid products that have fueled the opioid epidemic that has harmed the County; and WHEREAS, the County’s suit seeks recovery of the public funds previously expended and to be expended in the future to abate the consequences and harms of the opioid epidemic; and WHEREAS; the County submitted a proof of claim in the bankruptcy and is thus entitled to vote on whether the bankruptcy court should accept or reject the associated bankruptcy plan; and WHEREAS, the County has approved and adopted the Virginia Opioid Abatement Fund and Settlement Allocation Memorandum of Understanding (the “Virginia MOU”), and affirms that this pending settlement with the Sackler family shall be considered a “Settlement” that is subject to the Virginia MOU, and shall be administered and allocated in the same manner as the opioid settlements entered into previously with the Distributors, Janssen, Teva, Allergan, Walmart, CVS, Walgreens, and Kroger; and WHEREAS, the County’s outside counsel has reviewed the available information about the proposed settlement with the Sackler family and the Purdue Pharma bankruptcy plan and has recommended that the County accept the bankruptcy plan and participate in the settlement, in order to recover its share of the funds that the settlement would provide. NOW THEREFORE BE IT RESOLVED that the Roanoke County Board of Supervisors, this 19th day of August 2025, accepts the Purdue Pharma bankruptcy plan and approves of the County’s participation in the proposed settlement of opioid-related claims against the Sackler family, and directs the County’s outside counsel to execute the documents necessary to effectuate the County’s participation in the settlement, including the required release of claims against the Sackler family, and accept the bankruptcy plan. Page 1 of 2 ACTION NO. ITEM NO. D.4 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: August 19, 2025 AGENDA ITEM: Resolution Approving of the County's Participation In the Proposed Settlements of Opioid-Related Claims Against Alvogen, Amneal, Apotex, Hikma, Indivior, Mylan, Sun, and Zydus and Their Related Corporate Entities, and Directing the County's Outside Counsel to Execute the Documents Necessary to Effectuate the County's Participation in the Settlements SUBMITTED BY: Peter S. Lubeck County Attorney APPROVED BY: Richard L. Caywood County Administrator ISSUE: Approval of the County's participation in the proposed settlements of opioid -related claims against Alvogen, Amneal, Apotex, Hikma, Indivior, Mylan, Sun, and Zydus, and their related corporate entities. BACKGROUND AND DISCUSSION: The opioid epidemic that has cost thousands of human lives across the country also impacts the County of Roanoke by adversely impacting the delivery of emergency medical, law enforcement, criminal justice, mental health and substance abuse services, and other services by the County’s various departments and agencies. The County has been required and will continue to be required to allocate substantial taxpayer dollars, resources, staff energy and time to address the damage the opioid epidemic has caused and continues to cause the citizens of the County. The County has filed suit against certain of the manufacturers and their related corporate entities for their role in the distribution, manufacture, and sale of the pharmaceutical opioid products that have fueled the opioid epidemic that has harmed the County. The County’s suit seeks recovery of the public funds previously expended Page 2 of 2 and to be expended in the future to abate the consequences and harms of the opioid epidemic. Eight settlement proposals have been negotiated that will cause eight opioids manufacturers, Alvogen, Inc., Amneal Pharmaceuticals, Inc., Apotex Corp, Hikma Pharmaceuticals USA, Inc., Indivior Inc., Mylan Pharmaceuticals Inc, Sun Pharmaceutical Industries, Inc., and Zydus Pharmaceuticals (USA) Inc. (collectively the “Manufacturers”) to pay approximately $720 million nationwide to resolve opioid-related claims against it. The County has approved and adopted the Virginia Opioid Abatement Fund and Settlement Allocation Memorandum of Understanding (the “Virginia MOU”). These pending settlements with the Manufacturers will be considered a “Settlement” that is subject to the Virginia MOU, and will be administered and allocated in the same manner as the opioid settlements entered into previously. The County’s outside opioid litigation counsel has recommended that the County participate in the eight settlements in order to recover its share of the funds that the Manufacturers’ settlements would provide. FISCAL IMPACT: It is anticipated that the Commonwealth of Virginia will receive approximately $16.4 million from the proposed settlements. Accordingly, pursuant to the terms of the Virginia MOU, the County will receive approximately $93,969. STAFF RECOMMENDATION: Staff recommends adoption of the resolution. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 19, 2025 RESOLUTION APPROVING OF THE COUNTY’S PARTICIPATION IN THE PROPOSED SETTLEMENTS OF OPIOID-RELATED CLAIMS AGAINST ALVOGEN, AMNEAL, APOTEX, HIKMA, INDIVIOR, MYLAN, SUN, AND ZYDUS AND THEIR RELATED CORPORATE ENTITIES, AND DIRECTING THE COUNTY’S OUTSIDE COUNSEL TO EXECUTE THE DOCUMENTS NECESSARY TO EFFECTUATE THE COUNTY’S PARTICIPATION IN THE SETTLEMENTS WHEREAS, the opioid epidemic that has cost thousands of human lives across the country also impacts the County of Roanoke by adversely impacting the delivery of emergency medical, law enforcement, criminal justice, mental health and substance abuse services, and other services by the County’s various departments and agencies; and WHEREAS, the County has been required and will continue to be required to allocate substantial taxpayer dollars, resources, staff energy and time to address the damage the opioid epidemic has caused and continues to cause the citizens of the County; and WHEREAS, eight settlement proposals have been negotiated that will cause eight opioids manufacturers, Alvogen, Inc., Amneal Pharmaceuticals, Inc., Apotex Corp, Hikma Pharmaceuticals USA, Inc., Indivior Inc., Mylan Pharmaceuticals Inc, Sun Pharmaceutical Industries, Inc., and Zydus Pharmaceuticals (USA) Inc. (collectively the “Manufacturers”) to pay approximately $720 million nationwide to resolve opioid -related claims against it; and WHEREAS, the County has filed suit against certain of the manufacturers and their related corporate entities for their role in the distribution, manufacture, and sale of the pharmaceutical opioid products that have fueled the opioid epidemic that has harmed the County; and WHEREAS, the County’s suit seeks recovery of the public funds previously expended and to be expended in the future to abate the consequences and harms of the opioid epidemic; and WHEREAS, the County has approved and adopted the Virginia Opioid Abatement Fund and Settlement Allocation Memorandum of Understanding (the “Virginia MOU”), and affirms that these pending settlements with the Manufacturers shall be considered a “Settlement” that is subject to the Virginia MOU, and shall be administered and allocated in the same manner as the opioid settlements entered into previously with the Distributors, Janssen, Teva, Allergan, Walmart, CVS, Walgreens, and Kroger; and WHEREAS, the County’s outside opioid litigation counsel has recommended that the County participate in the eight settlements in order to recover its share of the funds that the Manufacturers’ settlements would provide. NOW THEREFORE BE IT RESOLVED that the Roanoke County Board of Supervisors, this 19th day of August 2025, approves of the County’s participation in the proposed settlements of opioid-related claims against the Manufacturers and their related corporate entities, and directs the County’s outside counsel to execute the documents necessary to effectuate the County’s participation in the settlements, including the required release of claims against the Manufacturers. Page 1 of 2 ACTION NO. ITEM NO. D.5 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: August 19, 2025 AGENDA ITEM: Resolution approving an interim Agreement between Roanoke County and S. Lewis Lionberger Construction Company regarding pre-construction services for the Hollins Library SUBMITTED BY: George G. Assaid Capital Projects Administrator APPROVED BY: Richard L. Caywood County Administrator ISSUE: Approval of an interim agreement with Lionberger Construction Company regarding pre - construction services for the Hollins Library. BACKGROUND: Pursuant to the County’s adopted Public-Private Education Facilities and Infrastructure Act (PPEA) Guidelines, the Board of Supervisors must approve any interim or comprehensive agreement entered into pursuant to the PPEA between the County and a private entity. DISCUSSION: It is proposed that the County enter into an interim agreement with S. Lewis Lionberger Construction Company for pre-construction services (which includes, among other services, site plan design, site permitting review and approvals, and building design development) for the Hollins Library. The interim agreement, along with Exhibit 5, which provides further detail regarding the scope of services and corresponding values, is attached to this report for the Board’s Page 2 of 2 review. The entire interim agreement, with all attachments, exceeds 140 pages in length and can be reviewed at the following website: https://www.roanokecountyva.gov/DocumentCenter/View/32443/2025-073---Hollins- Library---PPEA-Interim-Agreement?bidId=1307 FISCAL IMPACT: If approved, over the course of the agreement, the County will pay S. Lewis Lionberger Construction Company $837,500.00 for the agreed-upon pre-construction services. STAFF RECOMMENDATION: Staff recommends approval of the resolution, authorizing the execution of the interim Agreement. Page 1 of 5 COUNTY OF ROANOKE, VIRGINIA INTERIM AGREEMENT BETWEEN OWNER AND CONTRACTOR REGARDING PRE-CONSTRUCTION SERVICES FOR THE HOLLINS LIBRARY THIS INTERIM AGREEMENT (the “Contract”) is dated and effective as of this ______ day of _____________ 2025 (the “Effective Date”), by and between County of Roanoke, Virginia, hereinafter referred to as the “County” or “Owner,” and S. Lewis Lionberger Construction Company, hereinafter referred to as the “Contractor.” RECITALS A. This Contract is entered into pursuant to Virginia’s Public Private Education Facilities and Infrastructure Act of 2002 (“PPEA” or “the Act”), as set forth in Chapter 22.1, Title 56 of the Code of Virginia, 1950, as amended, and the County’s PPEA guidelines (the “Guidelines”) which have been adopted pursuant to the Act. B. The County accepted an unsolicited proposal for review and simultaneously solicited competing proposals pursuant to the PPEA and the Guidelines, for the design and redevelopment of the Hollins Library. C. After reviewing the proposals, the County selected the Contractor for pre- construction services, which services are the subject of this Contract. D. It is anticipated that the Parties will enter into a subsequent agreement for construction services. E. The legal address for the Owner and for the Contractor and the addresses for delivery of Notices and other project documents are as follows: Owner: County of Roanoke, Virginia Attn: Doug Blount, Assistant County Administrator Address: 5204 Bernard Drive, Roanoke, VA 24018 Telephone: (540) 777-6321 Email: dblount@roanokecountyva.gov Contractor: S. Lewis Lionberger Construction Company Attn: Samuel L. Lionberger, III, CEO Address: 5903 Starkey Road, Roanoke, VA 24018 Telephone: (540) 989-5301 Email: sam@lionberger.com Contractor's Virginia License#: 2705128289 FEIN_54- Page 2 of 5 F. The Project is identified as and is entitled: Pre-construction Services for the Hollins Library. General Project Description - Design of an approximately 18,700 sf. library building located on property owned by the County of Roanoke, containing 1.96 acres, located at 6624 Peters Creek Road, Roanoke, Virginia (Tax Map No. 027.14-01-03.00-0000). G. The Virginia licensed Architect/Engineer who has been employed by the Contractor to assist in the Project is identified as: Architect/Engineer: Attn: Architect's Address: Telephone: Email: H. The Project Title indicated above is required to be shown for identification purposes on all project-related material and documents including, but not limited to, Notices, Change Orders, Submittals, Requests for Information, Requests for Quotes, Field Orders, minutes of meetings, correspondence, Schedule of Values and Certificate for Payment, test reports, and related material. I. Unless otherwise stated, capitalized terms in this Contract shall have the meaning given them in the General Conditions of the PPEA Contract set forth in Exhibit 3 (the “General Conditions”). NOW, THEREFORE, for and in consideration of the premises and mutual covenants hereinafter contained, and subject to the conditions herein set forth, the parties hereby agree as follows: 1. The foregoing recitals are incorporated herein by reference. 2. STATEMENT OF WORK: The Contractor agrees to furnish the pre-construction services required for the redevelopment of the Hollins Library for a subsequently agreed-upon Guaranteed Maximum Price (which will be set forth in a future agreement); the scope of such pre-construction services is further set forth in Exhibit 5. The pre-construction services provided by the Contractor include, but are not limited to, the development of Plans for the redevelopment of the Hollins Library, cost estimating, value engineering, scheduling, construction phasing, constructability review, confirming the Owner’s program, schematic design, design development, development of construction documents, holding design review meetings with the Owner, receiving input from subcontractors as to building systems, means and methods of construction, site plan review and approval, and project review meetings with the Owner and regulatory review agencies. Page 3 of 5 3. CONTRACT DOCUMENTS: This Contract shall consist of the following attached as Appendix A and are incorporated by reference: Exhibit 1 RFP 2025-073 Public Notice of Receipt of an Unsolicited PPEA Proposal for Hollins Library Exhibit 2 Conceptual Phase Proposal, dated February 25, 2025 Exhibit 3 General Conditions of the PPEA Contract Exhibit 4 Preliminary GMP Proposal, July 24, 2025. The Parties acknowledge, however, that the pricing set forth in this exhibit will guide the development of the GMP, which will be finalized and agreed upon in a future agreement. Exhibit 5 Scope of Pre-Construction Services and Corresponding Schedule of Values Exhibit 6 Design Schedule THE GENERAL CONDITIONS OF THIS INTERIM AGREEMENT SHALL, IN ALL CASES, PREVAIL OVER ANY AND ALL INCONSISTENT TERMS AND CONDITIONS OF THE CONTRACTOR'S PROPOSAL DATED FEBRUARY 25, 2025, NOTWITHSTANDING THEIR INCORPORATION BY REFERENCE HEREIN-ABOVE. ANY AMBIGUITIES BETWEEN SUCH INCORPORATED DOCUMENTS AND THIS INTERIM AGREEMENT SHALL BE RESOLVED BY REFERENCE TO AND IN ACCORDANCE WITH THIS INTERIM AGREEMENT. 4. TIME FOR COMPLETION: Design work and pre-construction coordination and permitting will be completed in accordance with the Project schedule (Exhibit 6). 5. COMPENSATION TO BE PAID TO THE CONTRACTOR: The County shall pay to the Contractor the total amount of eight hundred and thirty-seven thousand, five- hundred dollars ($837,500.00) for the Contractor’s performance of the design services (as detailed on Exhibit 5). These services include, but are not limited to: (a) Schematic Design (SD) (b) Design Development (DD) (c) Construction Documents (CD) (d) Amended Schedule of Value at each above Phase (e) Amended Project Schedule, if needed Contractor will submit bills to the Owner on a monthly basis for the services completed. Monthly bills shall be calculated on a percentage basis, based upon the percentage of the phase(s) completed and the value assigned to each phase, as set forth in Exhibit 6. As noted above, at the completion of this Interim Agreement, the Parties intend to enter into a Comprehensive Agreement for the performance of all construction work in accordance with the Contract Documents for a guaranteed maximum contract price. Page 4 of 5 6. RECORDS MAINTENANCE: The Contractor and its subcontractors shall maintain all books, documents, papers, accounting records, and any other evidence, showing information of actual time devoted to and supporting the costs incurred. Such information shall be made available at their respective offices during the normal business hours during the Contract period and for a period of three (3) years from the date of final payment from the Owner to the Contractor, for audit and inspection. Copies of such information shall be furnished to the Owner upon request. 7. AUDIT AND INSPECTION OF RECORDS: The Contractor and its subcontractors shall permit the authorized representatives of the Owner to inspect and audit all data and records of the Contractor in its subcontractors, relating to the performance of this Contract. 8. CONTRACTUAL CLAIMS: Any contractual claims shall be submitted in accordance with the contractual dispute procedures set forth in Section 47 of the General Conditions. 9. FAIR EMPLOYMENT CONTRACTING ACT: The Contractor, its agents, employees, assigns or successors, and any persons, firm, or agency of whatever nature with whom it may contract or make an agreement, shall comply with the provisions of the Virginia Fair Employment Contracting Act (Sec. 2.1-374 through Sec. 2.1-376 of the Code of Virginia, 1950 as amended), the terms of which are incorporated herein by reference. 10. NON-WAIVER: The failure of the Owner at any time to insist upon a strict performance of any of the terms, conditions, and covenants herein shall not be deemed a waiver of any subsequent breach or default in the terms, conditions, and covenants herein contained. 11. TERMINATION OF AGREEMENT: (a) The Owner may terminate this Contract at any time for cause or convenience provided that it gives written notice of sixty (60) days to Contractor of such termination, which shall specify the effective date of such notice. In the event of such termination, Contactor shall be compensated for allowable costs through the date of written notification from the Owner to terminate. (b) The Contractor may at any time, by giving sixty (60) days written notice specifying the effective date, terminate this Contract for cause. Cause may include, but shall not be limited to, failure by the Owner to provide payment in a timely and proper manner. IN WITNESS WHEREOF, the parties hereto, on the day and year written below, have executed this agreement in three (3) counterparts, each of which shall, without proof or accountancy for the other counterparts, be deemed an original thereof. Page 5 of 5 CONTRACTOR: OWNER: COUNTY OF ROANOKE, VIRGINIA Approved as to form: _____________________________________ Page 1 of 2 COUNTY OF ROANOKE, VIRGINIA INTERIM AGREEMENT BETWEEN OWNER AND CONTRACTOR REGARDING PRE-CONSTRUCTION SERVICES FOR THE HOLLINS LIBRARY RENOVATIONS EXHIBIT 5 Hollins Library Renovations Scope of Pre-Construction Services and Corresponding Schedule of Values The Contractor agrees to furnish the pre-construction services set forth and required for the completion of the Project for a subsequently agreed-upon Guaranteed Maximum Price (which will be set forth in a future agreement); the scope of such pre-construction services is further set forth in this exhibit. The pre-construction services provided by the Contractor include, but are not limited to, cost estimating, value engineering, scheduling, construction phasing, constructability review, confirming the Owner’s program, schematic design, design development, development of construction documents, holding design review meetings with the Owner, receiving input from subcontractors as to building systems, means and methods of construction, site plan review and approval, and project review meetings with the Owner and regulatory review agencies. The above pre-construction services for the Hollins Library Renovations may be generally categorized into three phases: 1) schematic design, 2) design development, and 3) construction documents. Upon completion of each phase, Contractor will submit the Plans developed for the phase to the Owner, for review and approval. Once Owner provides Contractor with written approval, Contractor will commence the next phase of services. Contractor will not be entitled to full compensation for each phase until such time as Owner provides such written approval. Schedule of values for this pre-construction work is as follows: 1) Schematic Design (SD): The total value of this phase shall be $207,500.00 The Contractor will: a) Confirm the program and building plan provided in the RFP for both the building and the site. b) Provide conceptual drawings, schematic design studies, and any modifications to the site. Architectural conceptual designs shall comply with state and local building codes. c) Oversee and coordinate design as well as investigate up-to-date unit pricing and constructability. 2) Design Development (DD): The total value of this phase shall be $294,500.00. Contractor will prepare Sixty-percent (60%) design drawings and will draft construction Specifications for the Hollins Library Renovations. This design effort will further develop the Plans produced during the schematic design phase and will provide sufficient detail for further analysis and review. Cost and budgets will be compared, and adjustments made to ensure compliance with budget goals and programming needs. Contractor will begin to incorporate Page 2 of 2 subcontractor input for any budget constraints before commencing the preparation of contract documents. Designs will include: a) Location and general layout of the Site b) Layout of Underground Facilities c) Stormwater management strategies if needed. d) Preliminary exterior elevations (presented in 3-dimensional format) e) Preliminary interior and exterior finishes f) Preliminary structural and mechanical, electrical, and plumbing (MEP) engineering 3) Construction Documents (CD): The total value of this phase shall be $335,500.00. Completion of engineering, materials and systems selections, refinement of all architectural and engineering design and other details required to complete the drawings and specifications. Furnish and review with County staff the final construction documents for construction purposes. Contractor will identify and communicate with the team budgets and options for all scopes to final the GMP. Total value for pre-construction services shall be $837,500. 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, AUGUST 19, 2025 RESOLUTION APPROVING AN INTERIM AGREEMENT BETWEEN ROANOKE COUNTY AND S. LEWIS LIONBERGER CONSTRUCTION COMPANY REGARDING PRE-CONSTRUCTION SERVICES FOR THE HOLLINS LIBRARY WHEREAS, the County accepted an unsolicited proposal for review and simultaneously solicited competing proposals pursuant to the Public-Private Education Facilities and Infrastructure Act (PPEA) for the design and redevelopment of the Hollins Library located at 6624 Peters Creek Road in Roanoke County; and WHEREAS, following the receipt of proposals, the Board held a public hearing on June 24, 2025, to receive citizen comments on such proposals, as required by the County’s adopted PPEA Guidelines; and WHEREAS, following the process of competitive negotiation, County purchasing staff selected S. Lewis Lionberger Construction Company as the party with whom to pursue the design and redevelopment of the Hollins Library; and WHEREAS, it is proposed that the County enter into an interim agreement with S. Lewis Lionberger Construction Company for pre-construction services, which includes, among other services, site plan design, site permitting review and approvals, and building design development for the Hollins Library; and WHEREAS, pursuant to the County’s adopted PPEA Guidelines, the Board of Supervisors must approve any interim or comprehensive agreement entered into pursuant to the PPEA between the County and a private entity; and 2 WHEREAS, if approved, over the course of the agreement, the County will pay S. Lewis Lionberger Construction Company $837,500 for the agreed -upon pre- construction services; and WHEREAS, following the completion of the services outlined in the interim agreement (which is anticipated to be in May 2026), it is expected that the Board will again be asked to approve a comprehensive agreement for the redevelopment of the Hollins Library. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, that 1. The County Administrator, Deputy County Administrator, or Assistant County Administrator is authorized to execute the proposed interim agreement with S. Lewis Lionberger Construction Company for pre- construction services for the Hollins Library, which shall be in substantial conformity with the agreement attached hereto as Attachment A, subject to any changes that may be approved by the County Attorney. 2. This resolution shall be effective upon its adoption. Page 1 of 3 ACTION NO. ITEM NO. E.1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: August 19, 2025 AGENDA ITEM: Ordinance of the Board of Supervisors of the County of Roanoke, Virginia approving the lease financing of various capital projects for the County and authorizing the leasing of certain County-owned property, the execution and delivery of a prime lease and a local lease acquisition agreement and finance lease and other related actions SUBMITTED BY: Laurie Gearheart Director of Finance and Management Services APPROVED BY: Richard L. Caywood County Administrator ISSUE: Consideration of an ordinance to authorize the issuance of Lease Revenue Bonds to finance various County capital projects as detailed in the approved fiscal year 2026 - 2035 Capital Improvement Program (CIP) BACKGROUND: The proposed ordinance authorizes the issuance of up to $21,000,000 in Lease Revenue Bonds for the fiscal year 2025-2026 capital projects. The Lease Revenue Bonds will provide funding for specific projects' components to include the redevelopment of the Hollins Library, the renovation and expansion of the Hollins Fire Station, the construction and reconstruction of a portion of the County's parking lots and sidewalk replacements along with trail connections and mechanical upgrades and capital improvements at the County's Explore Park, the design and build of four single - stall restroom buildings in Roanoke County’s Park system, the development of a left turn lane along Sanderson Drive and, and the construction of a lift station and force main system connecting the 6200 Bent Mountain Road to its existing sewer collection system (collectively, the "Projects"); DISCUSSION: Page 2 of 3 The proposed structure of the bonds are Lease Revenue Bonds through the Virginia Resources Authority (VRA) in the amount of up to $21,000,000 in bonds, a true interest cost not to exceed six percent (6%), and a term to maturity not to exceed twenty years. This is an estimate of the maximum borrowing authority that the County may need. The amount of the bonds the County issues will depend on the interest rate conditions in the marketplace at the time of the bond sale. Board approval of the attached Ordinance authorizes the execution of all documents associated with the financing of these projects including: 1. Prime Lease between County and VRA 2. Local Lease Acquisition Agreement between the VRA and the County 3. Financing Lease Agreement with VRA 4. Other related documents FISCAL IMPACT: The fiscal year 2025-2026 estimated capital project costs associated with these projects included in this proposed bond issuance total $21,000,000. Funding for the projects was included in the fiscal year 2026-2035 Capital Improvement Program and appropriated by the Board of Supervisors through Budget Ordinance 052725-2, the County's fiscal year 2025-2026 Capital Budget. Principal and interest payments will begin in fiscal year 2026 -2027. The County will capitalize interest for any payments due until July 1, 2026. Debt service on the proposed bond amount is projected to be approximately $1,830,876; however this will be dependent on market conditions at the time of sale and final amortization schedules provided by VRA. The County's obligation to make payments to VRA under the Financing Lease is subject to annual appropriations by the Board, and does not constitute a pledge of the full faith and credit or taxing power of the County. The County's debt policies established parameters for issuing debt and managing outstanding debt. The County does not have any Constitutional or Statutory Debt Limits. The County does abide by Board of Supervisors -imposed debt limits. The proposed bond issue in the amount not to exceed $21,000,000 will allow the County to stay within its limits of the County debt policy approved by the Board. Page 3 of 3 STAFF RECOMMENDATION: Staff recommends approval of the first reading of the ordinance and scheduling the second reading for September 9, 2025. C o u n t y o f R o a n o k e , V i r g i n i a Buildings and Facilities Capital Improvement Program FY 2026 – FY 2035 Through FY 2025 FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 FY 2031 FY 2032 FY 2033 FY 2034 FY 2035 Total Project Cost 11,550,000$ -$ 11,550,000$ -$ -$ -$ -$ -$ -$ -$ -$ -$ 11,550,000$ - 11,550,000 - - - - - - - - - 11,550,000 - - - - - - - - - - - - Total Funding Sources 11,550,000$ -$ 11,550,000$ -$ -$ -$ -$ -$ -$ -$ -$ -$ 11,550,000$ Operating Impacts - - TBD TBD TBD TBD TBD TBD TBD TBD TBD Financial Summary Hollins Library Redevelopment Project Summary: The Hollins Library Redevelopment Project space planning and concept design began in FY 2023. Construction funding in FY 2026, is slated to redevelop the existing Hollins Library, including selective demolition and appropriate building additions, consistent with a service model already implemented at the South County, Glenvar, and Vinton locations. The redeveloped Hollins Library will be an inviting public space, less architectural in nature, easing long-term maintenance issues, focusing on sight lines, and provide maker spaces and technology focused areas. C o u n t y o f R o a n o k e , V i r g i n i a Buildings and FacilitiesCapital Improvement Program FY 2026 – FY 2035 Hollins Library Redevelopment (continued) Project Description and Justification: Hollins Library is the only major branch in the Roanoke County library system that has not received comprehensive renovations or replacement. An expansion 30 years ago retained the original building but melding the old and new square footage was not completely successful. Much of the layout and infrastructure hamper service delivery. The redevelopment project proposes a technologically advanced library that may include enhanced security, up-to-date electronic resources, public workstations, an improved children’s area, scaled technology for children, a separate teen/tween room, meeting spaces, study rooms, a creativity workshop, and well-lit browsing areas. After 50 years of heavy use, Hollins Library remains one of the busiest libraries in the Roanoke Valley and the western Virginia region. It is a mainstay of the Library system, averaging almost 700 visitors per day pre- pandemic. This branch supports educational and informational needs across a wide spectrum. Additional Operating Impacts: The planned redevelopment of the facility may increase citizen usage significantly. Higher demand may raise utility and staff costs. With increased usage, additional funds may be generated by rentals and events. Additional operating funding will not be required until the completion of construction. Conformance with Plans, Policies, and Legal Obligations: Recommendations from the Library Regional Comprehensive Study (2004-05; 5:4-7) identified Hollins Library as an ideal “Full-Service Center Library.” Project Highlights and Key Milestones: • The Hollins Library opened in 1971 and was expanded and remodeled in 1993. • Through the CIP process, alternative solutions have been proposed, including facility relocation to a new site, new library construction at the current site, and redeveloping the existing building and site. • Space programming and concept design were completed in the summer of 2024. • An unsolicited PPEA proposal was received in late 2024, with a competing proposal being accepted in the spring of 2025. • $11.55 million in bonds in FY 2026 will be used for construction. Community Strategic Plan Promote Lifelong Learning "K to Gray" Continuum of Educational Resources Position Roanoke County for Future Economic Growth Workforce Development/Technical Education C o u n t y o f R o a n o k e , V i r g i n i a Buildings and FacilitiesCapital Improvement Program FY 2026 – FY 2035 Total Cost Total Project Cost 5,300,000$ -$ 5,300,000$ -$ -$ -$ -$ -$ -$ -$ -$ -$ 5,300,000$ Funding Sources Lease/Revenue Bonds 5,300,000 - 5,300,000 - - - - - - - - - 5,300,000 Total Funding Sources 5,300,000$ -$ 5,300,000$ -$ -$ -$ -$ -$ -$ -$ -$ -$ 5,300,000$ Operating Impacts - - - - - - - - - - - Financial Summary Hollins Fire Station Renovations Department: Fire and Rescue Category: New Facilities Location: 7401 Barrens Rd, Roanoke, VA Est. Useful Life: 30 Years Magisterial District: Hollins Magisterial District Project Status: Planned Project Summary: The Hollins Fire Station renovations operations. Initially constructed in 1981 and expanded in 1999, this 40+ year-old facility requires updated space planning and substantial renovations. C o u n t y o f R o a n o k e , V i r g i n i a Buildings and FacilitiesCapital Improvement Program FY 2026 – FY 2035 Hollins Fire Station Renovations (continued) Project Description and Justification: In FY 2026, $5.3 million in funding is proposed to renovate the current Hollins Fire Station. Improvements to the approximately 14,000 square feet station will feature a day room, kitchen, dining room, fitness area, bunk rooms and private toilet facilities to accommodate gender separation and a training room. It is essential to implement design elements that improve the overall health and wellness of the company, including reducing carcinogen exposure through space organization, strategic ventilation, and designated gear decontamination areas. Additional Operating Impacts: There are no additional operating impacts identified at this time. Conformance with Plans, Policies, and Legal Obligations: This project conforms with the Community Strategic Plan initiative to Ensure Citizen Safety, specifically the major component of Public Safety Facilities & Equipment. History and Key Milestones: • Text. Project Highlights and Key Milestones: • The Hollins Fire Station was originally constructed in 1981, with a bunk room and bathing room expansion occurred in 1999. • The 2023 Comprehensive Facilities Assessment identified numerous deficiencies, including building components approaching or exceeding their useful life expectancy. • The 2023 Roanoke County Fires & Rescue Assessment of Facilities, Personnel, and Apparatus identified facility inadequacies. Community Strategic Plan Ensure Citizen Safety Public Safety Facilities & Equipment C o u n t y o f R o a n o k e , V i r g i n i a Buildings and FacilitiesCapital Improvement Program FY 2026 – FY 2035 Total Cost Through FY 2025 FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 FY 2031 FY 2032 FY 2033 FY 2034 FY 2035 Total FY 26 - FY 35 Total Project Cost $ 3,270,000 $ 1,635,000 $ 1,635,000 $ - $ - $ - $ - $ - $ - $ - $ - $ - $ 1,635,000 Funding Sources Lease/Revenue Bonds 1,635,000 - 1,635,000 - - - - - - - - - 1,635,000 Roanoke County - Unrestricted Cash 48,025 48,025 - - - - - - - - - - - Monsanto Settlement Funds 1,586,975 1,586,975 - - - - - - - - - - - Total Funding Sources $ 1,635,000 $ - $ 1,635,000 $ - $ - $ - $ - $ - $ - $ - $ - $ - $ 1,635,000 Operating Impacts - - - - - - - - - - - Financial Summary Extension of Sewer Services Department: Economic Development Category: Replacement Location: Brambleton Ave/Route 221 Est. Useful Life: 50+ Years Magisterial District: Windsor Hills Magisterial District Project Status: New Project Summary: Sewer Improvements have undergone a comprehensive study. This initiative's primary objective is to extend sewer services down Route 221. Furthermore, the existing water and sewer infrastructure demonstrated in the plan possesses the capacity to accommodate future economic development within the Back Creek watershed. This potential expansion takes advantage of the nearby 24" South Loop water transmission main, and the local topography facilitates gravity-based sewage conveyance into the existing WVWA collection system. C o u n t y o f R o a n o k e , V i r g i n i a Buildings and FacilitiesCapital Improvement Program FY 2026 – FY 2035 Extension of Sewer Services (continued) Project Description and Justification: Roanoke County, like many other parts of the country, is grappling with a housing crisis. During the effort to identify suitable land for addressing this issue, a significant challenge emerged: the absence of accessible public water and sewer infrastructure. To tackle this problem, the project aims to extend sewer access to an area of the county that currently lacks such service. Additional Operating Impacts: This is a joint project with the WVWA. No additional operational impacts have been identified at this time. Conformance with Plans, Policies, and Legal Obligations: This project conforms with the Community Strategic Plan initiative to Position Roanoke County for Future Economic Growth and Promote Neighborhood Connections. History and Key Milestones: • Text. Project Highlights and Key Milestones: • The proposed project will complement the water project currently underway on Route 221. • The water project is in partnership with Western Virginia Water Authority. Community Strategic Plan Position Roanoke County for Future Economic Growth Infrastructure & Site Development Promote Neighborhood Connections Plan to Mixed-Use Development & Redevelopment Opportunities C o u n t y o f R o a n o k e , V i r g i n i a Building and FacilitiesCapital Improvement Program FY 2026 – FY 2035 Total Cost Through FY 2025 FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 FY 2031 FY 2032 FY 2033 FY 2034 FY 2035 Total FY 26 - FY 35 Total Project Cost $ 7,638,484 $ 7,123,484 $ 515,000 $ - $ - $ - $ - $ - $ - $ - $ - $ - $ 515,000 Funding Sources Lease/Revenue Bonds 6,315,000 5,800,000 515,000 - - - - - - - - - 515,000 Virginia Department of Conservation Grant 323,484 323,484 - - - - - - - - - - - Roanoke County - Unrestricted Cash 1,000,000 1,000,000 - - - - - - - - - - - Total Funding Sources $ 7,638,484 $ 7,123,484 $ 515,000 $ - $ - $ - $ - $ - $ - $ - $ - $ - $ 515,000 Operating Impacts - - - - - - - - - - - Financial Summary Explore Park (Phase II) Department: Parks, Recreation & Tourism Category: New Facilities Location: 56 Roanoke River Pkwy, Roanoke, VA Est. Useful Life: Varies Magisterial District: Vinton Magisterial District Project Status: Active Project Summary: The first phase of the Explore Park Adventure Plan was projected to be spread over 10 years. The plan provides funds for the development of Explore Park infrastructure to support private-public partnerships and to implement operations for Roanoke County citizens, and market the facility for economic development. Phase II a amount of $515,000 to expand parking capacity at the park. C o u n t y o f R o a n o k e , V i r g i n i a Building and FacilitiesCapital Improvement Program FY 2026 – FY 2035 Explore Park (Phase II) (continued) Project Description and Justification: This project provides funds for the development of Explore Park infrastructure and implementation of the Explore Park Adventure Plan. The first phase of the project funds water and sewer connections, design of internal park water and sewer systems, design of the road system, bike skills park, building repairs, land studies, broadband connections, land purchase, and road paving. These infrastructure projects were necessary to attract private development. The second round of request for proposals were issued in November of 2018 for additional outdoor adventure themed services and food and beverage for Brugh Tavern. Roanoke County awarded a contract in the first half of calendar year 2019 to expand services by private vendors at Explore Park. The additional Phase II funding in FY 2026 will focus on expanding parking at Explore Park to support park vendors and events. Additional Operating Impacts: Future operating impacts are anticipated to be offset by revenue received from public-private partnerships. Conformance with Plans, Policies, and Legal Obligations: This project is consistent with the general goals, objectives, and policies of the Roanoke County Community Plan, Mount Pleasant Comprehensive Plan and the Department of Parks, Recreation and Tourism Comprehensive Master Plan for Parks and Facilities. Project Highlights and Key Milestones: • Roanoke County signed 99- year lease of Explore Park in 2013. • Explore Park Master Plan was completed in FY 2016 and adopted by the Board of Supervisors in FY 2017. • First private vendors opened their businesses at Explore Park in 2018. • Water and Sewer construction completed in FY 2019. • County awarded $323,484 grant for improvements to mountain bike trail system in FY 2019 • Wi-Fi infrastructure expansion to provide expanded service within the park occurred in FY 2023 • Parking Lot 4 designed and built in FY 2022 and Parking Lot 5 designed and built in FY 2024. • Storm Ponds within the park brought into compliance in FY 2022 and FY 2025. Community Strategic Plan Position Roanoke County for Future Economic Growth Infrastructure & Site Development Keep Roanoke County Healthy, Clean and Beautiful Outdoor Recreation & Natural Resources C o u n t y o f R o a n o k e , V i r g i n i a TransportationCapital Improvement Program FY 2026 – FY 2035 Total Cost FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 FY 2031 FY 2032 FY 2033 FY 2034 FY 2035 Total FY 26 - FY 35 Total Project Cost $ 1,500,000 $ - $ 1,500,000 $ - $ - $ - $ - $ - $ - $ - $ - $ - $ 1,500,000 Funding Sources Lease/Revenue Bonds 1,500,000 - 1,500,000 - - - - - - - - - 1,500,000 Total Funding Sources $ 1,500,000 $ - $ 1,500,000 $ - $ - $ - $ - $ - $ - $ - $ - $ - $ 1,500,000 Operating Impacts - - - - - - - - - - - Financial Summary Turn Lane Route 605 onto Route 601 Department: Planning Category: New Location: Route 605 approaching Route 601 near the Botetourt County Line Est. Useful Life: Varies Magisterial District: Hollins Project Status: New Project Summary: increase in residential development over the past 20 years in both Roanoke County and lane from Sanderson Drive onto Shadwell Drive to help facilitate traffic flow. This project is proposed to fund design, right-of-way acquisition and construction of a left turn lane on Sanderson Drive approaching Shadwell Drive. C o u n t y o f R o a n o k e , V i r g i n i a TransportationCapital Improvement Program FY 2026 – FY 2035 Turn Lane Route 605 onto Route 601 (continued) Project Description and Justification: Development and redevelopment activities over 20 years between Williamson Road/Route 11, Read Mountain Road, Old Mountain Road, Shadwell Drive, and Hollins Road in Roanoke County and Botetourt County have increased traffic volumes on these two-lane-wide roadways. As a result of many complaints from residents and potential solutions discussed with the Virginia Department of Transportation (VDOT), a left turn lane along Sanderson Drive approaching Shadwell Drive was suggested. Roanoke County began a Safe Streets and Roads for All study in December 2023. The Hollins Road/Shadwell Drive and Sanderson Drive/Shadwell Drive intersections were identified as top ten high crash intersections for fatalities and serious injuries. The Board of Supervisors adopted the Safe Streets and Roads for All Comprehensive Safety Action Plan as part of the Roanoke County 200 Plan on February 25, 2025. Additional Operating Impacts: It is anticipated that the constructed left turn lane will be accepted into the Secondary System of Highways for VDOT to maintain. Conformance with Plans, Policies, and Legal Obligations: The proposed project is in conformance with recommendations included in the 2024 Roanoke County 200 Plan. Project Highlights and Key Milestones: • 2019: Complaints received about Sanderson Drive traffic approaching Shadwell Drive. VDOT sketched a rough layout for a left turn lane that showed possible right-of-way impacts. • May 2024: Traffic Impact Analysis submitted for the proposed Beahm property rezoning. County staff conceptually designed a left turn layout based on VDOT’s sketch to help facilitate traffic flow in the area. • July 2024: Rezoning application submitted requesting to rezone 21 acres of the Beahm property from industrial to residential. • October 2024: Board of Supervisors approved the rezoning application with four proffers which included right- of-way needed for a left turn lane. Community Strategic Plan Promote Neighborhood Connections Plan for Mixed-Use Development and Redevelopment Opportunities C o u n t y o f R o a n o k e , V i r g i n i a Building and FacilitiesCapital Improvement Program FY 2026 – FY 2035 Total Cost Through FY 2025 FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 FY 2031 FY 2032 FY 2033 FY 2034 FY 2035 Total FY 26 - FY 35 Total Project Cost $ 500,000 $ - $ 500,000 $ - $ - $ - $ - $ - $ - $ - $ - $ - $ 500,000 Funding Sources Lease/Revenue Bonds - - 500,000 - - - - - - - - - 500,000 Roanoke County - Unrestricted Cash - - - - - - - - - - - - - Total Funding Sources $ 500,000 $ - $ 500,000 $ - $ - $ - $ - $ - $ - $ - $ - $ - $ 500,000 Operating Impacts - - - - - - - - - - - Financial Summary Parks Restroom Facilities Department: Parks, Recreation & Tourism Category: Replacement Location: Countywide Est. Useful Life: Varies Magisterial District: Countywide Project Status: New Project Summary: Construct four, single-stall, restroom buildings in Goode, Stonebridge, Hollins and Green Hill parks. C o u n t y o f R o a n o k e , V i r g i n i a Building and FacilitiesCapital Improvement Program FY 2026 – FY 2035 Parks Restroom Facilities (continued) Project Description and Justification: This project would install four stick built or prefabricated seasonal (April – October) restroom buildings intended to replace the port-a-john program used to service park patrons at Goode, Stonebridge, Hollins and Green Hill parks. All four of these parks were highlighted by the Board of Supervisor as lacking restroom facilities on par with their other amenities or available in more popular regional parks. The usage of the four parks identified has increased since 2020 as community passive recreation use expanded and park amenities were added or rehabilitated. Additional Operating Impacts: Restrooms buildings would need to be serviced and stocked with supplies twice weekly. Conformance with Plans, Policies, and Legal Obligations: This project is consistent with the general goals, objectives, and policies of the Roanoke County Community Plan, and the Department of Parks, Recreation and Tourism Comprehensive Master Plan for Parks and Facilities. Project Highlights and Key Milestones: • The usage of the four parks identified has increased since 2020. • Restroom buildings intended to replace the port-a-john program currently being used. • Included in FY26 CIP Program. Community Strategic Plan Keep Roanoke County Healthy, Clean and Beautiful Outdoor Recreation & Natural Resources 208981242_2.docx CERTIFICATE OF CLERK The undersigned Clerk of the Board of Supervisors of the County of Roanoke, Virginia, hereby certifies that: 1. A regular meeting (the "Meeting") of the Board of Supervisors of the County of Roanoke, Virginia (the "Board"), was held on September 9, 2025, at which the following members were present and absent: PRESENT: ABSENT: 2. An Ordinance entitled "ORDINANCE OF THE BOARD OF SUPERVISORS OF THE COUNTY OF ROANOKE, VIRGINIA APPROVING THE LEASE FINANCING OF VARIOUS CAPITAL PROJECTS FOR THE COUNTY AND AUTHORIZING THE LEASING OF CERTAIN COUNTY-OWNED PROPERTY, THE EXECUTION AND DELIVERY OF A PRIME LEASE AND A LOCAL LEASE ACQUISITION AGREEMENT AND FINANCING LEASE, AND OTHER RELATED ACTIONS" was duly adopted at the Meeting by the recorded affirmative roll-call vote of a majority of all of the members elected to the Board, the ayes and nays being recorded in the minutes of the Meeting as shown below: MEMBER VOTE 3. Attached hereto is a true and correct copy of the foregoing ordinance as recorded in full in the minutes of the Meeting. 4. The attached ordinance has not been repealed, revoked, rescinded or amended and is in full force and effect on the date hereof. WITNESS my signature and the seal of the County of Roanoke, Virginia, this 9th day of September, 2025. ___________________________________ Clerk of the Board of Supervisors of the County of Roanoke, Virginia [SEAL] ORDINANCE OF THE BOARD OF SUPERVISORS OF THE COUNTY OF ROANOKE, VIRGINIA APPROVING THE LEASE FINANCING OF VARIOUS CAPITAL PROJECTS FOR THE COUNTY AND AUTHORIZING THE LEASING OF CERTAIN COUNTY-OWNED PROPERTY, THE EXECUTION AND DELIVERY OF A PRIME LEASE AND A LOCAL LEASE ACQUISITION AGREEMENT AND FINANCING LEASE, AND OTHER RELATED ACTIONS WHEREAS, the Board of Supervisors (the "Board") of the County of Roanoke, Virginia (the "County"), intends to finance all or a portion of the costs (or to reimburse the County for payment of such costs) of various capital improvements, including (i) the redevelopment of the Hollins Library, (ii) the renovation and expansion of the Hollins Fire Station (the "Fire Station"); (iii) the construction and reconstruction of a portion of the County's parking lots and sidewalk replacements along with trail connections and mechanical upgrades and capital improvements at the County's Explore Park (iv) the design and build of four single-stall restroom buildings in Roanoke County’s Park system (v) the development of a left turn lane along Sanderson Drive and (vi) and the construction of a lift station and force main system connecting the 6200 Bent Mountain Road to its existing sewer collection system (collectively, the "Projects"); WHEREAS, the Board has determined that it is in the best interest of the County to enter into a lease arrangement in order to obtain funds to finance the Projects and any related closing costs; WHEREAS, the Board is authorized, pursuant to Section 15.2-1800 of the Code of Virginia of 1950, as amended, to lease any improved or unimproved real estate held by the County; WHEREAS, the first reading of this ordinance was held on August 19, 2025 and the second reading was held on September 9, 2025; WHEREAS, Virginia Resources Authority ("VRA") intends to issue its Infrastructure and State Moral Obligation Revenue Bonds (Virginia Pooled Financing Program), Series 2025C (the "VRA Bonds"), and to provide a portion of the proceeds to the County to finance the Projects and any related closing costs pursuant to the terms of a Local Lease Acquisition Agreement and Financing Lease (the "Financing Lease"), between the County and VRA; WHEREAS, the County will enter into a Prime Lease (the "Prime Lease") with VRA whereby the County will lease certain real estate selected by the County Administrator (expected to be the Fire Station located at 7401 Barrens Road, Roanoke, Virginia 24019 and the Hollins Library located at 6624 Peters Creek Road, Roanoke, Virginia 24019) (the "Real Estate") and the associated improvements and property located thereon (the "Improvements") to VRA; WHEREAS, the County will enter into the Financing Lease with VRA pursuant to which VRA will lease the Real Estate and the Improvements back to the County and the County will make rental payments corresponding in amount and timing to the debt service on the portion of the VRA Bonds issued to finance the Projects and any related closing costs (the "Rental Payments"); - 2 - WHEREAS, pursuant to the Financing Lease the County will undertake and complete the Projects; WHEREAS, the County intends to pay the Rental Payments out of appropriations from the County's General Fund; WHEREAS, the Financing Lease shall indicate that approximately $21,000,000 (or such other amount as requested by the County and approved by VRA prior to the pricing of the VRA Bonds) is the amount of proceeds requested (the "Proceeds Requested") from VRA; WHEREAS, VRA's objective is to pay the County an amount which, in VRA's judgment, reflects the market value of the Rental Payments under the Financing Lease (the "VRA Purchase Price Objective"), taking consideration of such factors as the purchase price to be received by VRA for the VRA Bonds, the issuance costs of the VRA Bonds (consisting of the underwriters' discount and other costs incurred by VRA (collectively, the "VRA Costs")) and other market conditions relating to the sale of the VRA Bonds; WHEREAS, such factors may result in the County receiving an amount other than the par amount of the aggregate principal components of the Rental Payments under the Financing Lease and consequently (i) the aggregate principal components of the Rental Payments under the Financing Lease may be greater than the Proceeds Requested in order to receive an amount of proceeds that is substantially equal to the Proceeds Requested, or (ii) if the maximum authorized aggregate principal components of the Rental Payments under the Financing Lease set forth in paragraph 4 of this Ordinance does not exceed the Proceeds Requested by at least the amount of the VRA Costs and any original issue discount, the amount to be paid to the County, given the VRA Purchase Price Objective and market conditions, will be less than the Proceeds Requested; and WHEREAS, the Prime Lease and the Financing Lease are referred to herein as the "Documents." Copies of the Documents are on file with the County Administrator. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE COUNTY OF ROANOKE, VIRGINIA: 1. Approval of Lease-Leaseback Arrangement. The lease-leaseback arrangement with VRA to accomplish the financing of the Projects is hereby approved. The County Administrator is authorized to determine the Real Estate and Improvements, as may be required by VRA, to be subject to the lease-leaseback arrangement. 2. Approval of Prime Lease. The leasing of the Real Estate and the Improvements by the County, as lessor, to VRA, as lessee, pursuant to the terms of the Prime Lease is hereby approved. 3. Approval of the Financing Lease. The leasing of the Real Estate and the Improvements by VRA, as lessor, to the County, as lessee, pursuant to the terms of the Financing Lease is hereby approved. - 3 - 4. Approval of the Terms of the Rental Payments. The Rental Payments set forth in the Financing Lease shall be composed of principal and interest components reflecting an original aggregate principal amount not to exceed $21,000,000, a true interest cost not to exceed 6.00% per annum (taking into account any original issue discount or premium) and a term ending no later than June 30, 2046. It is determined to be in the best interest of the County to accept the offer of VRA to enter into the Financing Lease with the County for an amount determined by VRA to be fair, subject to the conditions set forth in this Ordinance, which Financing Lease shall be executed by the Chairman of the Board (the "Chairman") and the County Administrator, or either of them. Given the VRA Purchase Price Objective and market conditions, it may become necessary to enter into the Financing Lease with aggregate principal components of the Rental Payments greater than the Proceeds Requested. If the limitation on the maximum aggregate principal components of Rental Payments on the Financing Lease set forth in this paragraph 4 restricts VRA's ability to generate the Proceeds Requested, taking into account the VRA Costs, the VRA Purchase Price Objective and market conditions, the County Administrator is authorized to accept a purchase price for the Bond at an amount less than the Proceeds Requested. The Financing Lease, in substantially the form agreed to between the County and VRA for other financings, is hereby approved, with such completions, omissions, insertions and changes not inconsistent with this Ordinance as may be approved by the Chairman or the County Administrator. The Chairman and the County Administrator, either of whom may act are hereby authorized and directed to enter into the Financing Lease. The actions of the Chairman and the County Administrator in accepting the final terms of the Rental Payments shall be conclusive, and no further action shall be necessary on the part of the Board. 5. Other Payments under Financing Lease. The County agrees to pay all amounts required by the Financing Lease, including any amounts required by Section 5.1(b) of the Financing Lease, including the "Supplemental Interest," as provided in such section. 6. Execution and Recordation of Documents. The Chairman and the County Administrator, either of whom may act, are authorized and directed to execute the Documents and deliver them to the other parties thereto. The Chairman and the County Administrator, either of whom may act, are further authorized to cause the Documents, to be recorded in the Clerk's Office of the Circuit Court of Roanoke County. 7. Form of Documents. The Documents shall be in substantially the forms on file with the County Administrator, which are hereby approved with such completions, omissions, insertions and changes as may be approved by the Chairman and the County Administrator, either of whom may act, with the execution and delivery of the Documents by the Chairman and/or the County Administrator constituting conclusive evidence of the approval of any such completions, omissions, insertions, and changes. 8. Essentiality of the Projects and Real Estate. The Projects, the Real Estate and the Improvements are hereby declared to be essential to the efficient operation of the County, and - 4 - the County anticipates that the Projects, the Real Estate and the Improvements will continue to be essential to the operation of the County during the term of the Financing Lease. 9. Annual Budget. While recognizing that it is not empowered to make any binding commitment to make Rental Payments and any other payments required under the Financing Lease beyond the current fiscal year, the Board hereby states its intent to make annual appropriations for future fiscal years in amounts sufficient to make all such payments and hereby recommends that future Boards do likewise during the term of the Financing Lease. The Board directs the County Administrator, or such other officer who may be charged with the responsibility for preparing the County's annual budget, to include in the budget request for each fiscal year during the term of the Financing Lease an amount sufficient to pay the Rental Payments and all other payments coming due under the Financing Lease during such fiscal year. If at any time during any fiscal year of the County throughout the term of the Financing Lease, the amount appropriated in the County's annual budget in any such fiscal year is insufficient to pay when due the Rental Payments and any other payments required under the Financing Lease, the Board directs the County Administrator, or such other officer who may be charged with the responsibility for preparing the County's annual budget, to submit to the Board at the next scheduled meeting, or as promptly as practicable but in any event within 45 days, a request for a supplemental appropriation sufficient to cover the deficit. 10. Rental Payments Subject to Appropriation. The County's obligation to make the Rental Payments and all other payments pursuant to the Financing Lease is hereby specifically stated to be subject to annual appropriation therefor by the Board, and nothing in this Ordinance or the Documents shall constitute a pledge of the full faith and credit nor taxing power of the County or compel the Board to make any such appropriation. 11. Disclosure Documents. The County authorizes and consents to the inclusion of information with respect to the County to be contained in VRA's Preliminary Official Statement and VRA's Official Statement in final form, both to be prepared in connection with the sale of the VRA Bonds. If appropriate, such disclosure documents shall be distributed in such manner and at such times as VRA shall determine. The County Administrator is authorized and directed to take whatever actions are necessary and/or appropriate to aid VRA in ensuring compliance with Securities and Exchange Commission Rule 15c2-12. 12. Tax Documents. The County Administrator and the Director of Finance, either of whom may act, is authorized to execute a Nonarbitrage Certificate and Tax Compliance Agreement and/or any related document (the "Tax Documents") setting forth the expected use and investment of the proceeds of the VRA Bonds to be received pursuant to the Documents and containing such covenants as may be necessary in order for the County and/or VRA to comply with the provisions of the Internal Revenue Code of 1986, as amended (the "Tax Code"), with respect to the VRA Bonds and the Documents including the provisions of Section 148 of the Tax Code and applicable regulations relating to "arbitrage bonds." The County covenants that the proceeds of the VRA Bonds to be received pursuant to the Documents will be invested and expended as set forth in the Tax Documents, to be delivered simultaneously with the issuance and delivery of the Financing Lease and that the County shall comply with the other covenants and representations contained therein. - 5 - 13. Other Actions. All other actions of the officers of the County in conformity with the purpose and intent of this Ordinance are hereby approved and confirmed. The officers of the County are hereby authorized and directed to execute and deliver all certificates and ins truments and to take all such further action as may be considered necessary or desirable in connection with the execution and delivery of the Documents. 14. SNAP Investment Authorization. The County has heretofore received and reviewed the Information Statement (the "Information Statement") describing the State Non- Arbitrage Program of the Commonwealth of Virginia ("SNAP") and the Contract Creating the State Non-Arbitrage Program Pool I (the "Contract"), and the County has determined to authorize the Director of Finance to utilize SNAP in connection with the investment of the proceeds of the lease-leaseback transaction if the Director of Finance determines that the utilization of SNAP is in the best interest of the County. The Board acknowledges that the Treasury Board of the Commonwealth of Virginia is not, and shall not be, in any way liable to the County in connection with SNAP, except as otherwise provided in the contract creating the investment program pool. 15. Effective Date. This Ordinance shall take effect immediately. Page 1 of 2 A T A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 19, 2025 RESOLUTION APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM F - 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 August 19, 2025, designated as Item F - Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 8 inclusive, as follows: 1. Approval of minutes – July 22, 2025 2. Ordinance 1) accepting funds in the amount of $510,060.48 from the Virginia Department of Rail and Public Transportation (DRPT) and appropriating such funds to the County’s grant fund for operation of the CORTRAN program, and 2) reallocating $21,252.52 from the CORTRAN Budget in the operating fund to the grant fund for the required match for operation of the CORTRAN program. (Second Reading) 3. Ordinance 1) accepting funds in the amount of $126,400 from the Virginia Department of Rail and Public Transportation (DRPT) and appropriating such funds to the County’s grant fund for fiscal years 2025 and 2026 for operation of the McAfee Knob Trailhead Shuttle service to the National Park Service’s McAfee Knob trailhead and 2) reallocating $31,600 from the CORTRAN Budget in the operating fund to the grant fund for the required match. (Second Reading) 4. Ordinance authorizing the acquisition of real property containing approximately 5.0 acres located at 0 Mount Chestnut Road, Roanoke, Virginia (Roanoke County Tax Map Number 075.00-02-38.00-0000). (Second Reading) 5. Ordinance to accept and appropriate grant funds in the amount of $64,979 from the Office of Emergency Medical Services (with a local match of Page 2 of 2 $64,979 for a total of $129,958) to the Grant Fund, to transition emergency management dispatch guide cards to an electronic format. (First Reading and Request for Second Reading) 6. Ordinance to accept and appropriate grant funds in the amount of $161,252 from the Virginia Opioid Abatement Authority along with local matches of $164,100 from the Opioid Abatement Settlement Funds received by Roanoke County. (First Reading and Request for Second Reading) 7. Request to accept and allocate grant funds in the amount of $8,000 from the Virginia Department of Fire Programs, Conference and Education Assistance Grant Program to Roanoke County Fire & Rescue. 8. Request to approve the holiday schedule for calendar year 2026. Page 1 of 9 The Board of Supervisors of Roanoke County, Virginia met this day at the Roanoke County Administration Center, this being the second regularly scheduled meeting of the month of July 2025. Audio and video recordings of this meeting will be held on file for a minimum of five (5) years in the office of the Clerk to the Board of Supervisors. Before the meeting was called to order, an invocation/a moment of silence was observed. The Pledge of Allegiance was recited by all present. A. OPENING CEREMONIES 1. Roll Call Present: Supervisors Hooker, North, Mahoney, Shepherd, Radford Absent: None Staff Present: Richard L. Caywood, County Administrator; Rebecca Owens, Deputy County Administrator; Madeline Hanlon, Community Engagement Director; Peter S. Lubeck, County Attorney; Amy Whittaker, Public Information Officer and Rhonda D. Perdue, Chief Deputy Clerk to the Board Staff Absent: Doug Blount, Assistant County Administrator B. REQUESTS TO POSTPONE, ADD TO OR CHANGE THE ORDER OF AGENDA ITEMS Supervisor Tammy E. Shepherd, Vinton Magisterial District, requested that we add as New Business item D.3 Resolution of Support for Boys and Girls Clubs of Southwest Virginia Funding. No objections were made to the addition; the agenda was amended as requested. C. PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS, AND AWARDS Action No. 072225-1Item C.1 Roanoke County Board of Supervisors Minutes July 22, 2025 – 2:00 p.m. Page 2 of 9 1. Recognition of Eric Thomas for his years of service as the Vinton Magisterial District Representative on the Board of Zoning Appeals. (Supervisor Tammy E. Shepherd, Vinton Magisterial District) Recognition given to Eric Thomas. Action No. 072225-2 Item C.2 2. Resolution recognizing Dylan Crowder for his exemplary service and courageous action. (Richard Caywood, County Administrator) Supervisor Hooker moved to adopt the resolution. Supervisor Shepherd seconded the motion. Motion approved. Ayes: Supervisors Hooker, North, Mahoney, Shepherd, Radford Nays: None *Supervisor Shepherd stepped out of the meeting* D. NEW BUSINESS Action No. 072225-3 Item D.1 1. Resolution of the Board of Supervisors of the County of Roanoke, Virginia, declaring its intention to reimburse itself from the proceeds of a financing for costs associated with the construction and/or renovations for the Hollins Library, Hollins Fire Station, extension of sewer services, Phase II of infrastructure at Explore Park, and roadway infrastructure. (Laurie Gearheart, Director of Finance and Management Services) Supervisor North moved to adopt the resolution. Supervisor Mahoney seconded the motion. Motion approved. Ayes: Supervisors Hooker, North, Mahoney, Radford Nays: None Absent: Supervisor Shepherd *Supervisor Shepherd returned to the meeting* Action No. 072225-4 Item D.2 2. Resolution Adopting Legislative Priorities for the 2026 Session of the Virginia General Assembly and petitioning the General Assembly to favorably consider the priorities addressed herein. (Peter S. Lubeck, County Attorney) Supervisor North moved to adopt the resolution. Supervisor Hooker seconded the motion. Motion approved. Page 3 of 9 Ayes: Supervisors Hooker, North, Mahoney, Shepherd, Radford Nays: None Action No. 072225-5 Item D.3 3. Resolution of Support for Boys and Girls Clubs of Southwest Virginia Funding. (Peter S. Lubeck, County Attorney) Supervisor Shepherd moved to adopt the resolution. Supervisor North seconded the motion. Motion approved. Ayes: Supervisors Hooker, North, Mahoney, Shepherd, Radford Nays: None E. FIRST READING OF ORDINANCES Action No. 072225-6 Item E.1 1. Ordinance 1) accepting funds in the amount of $510,060.48 from the Virginia Department of Rail and Public Transportation (DRPT) and appropriating such funds to the County’s grant fund for operation of the CORTRAN program, and 2) reallocating $21,252.52 from the CORTRAN Budget in the operating fund to the grant fund for the required match for operation of the CORTRAN program. (Paula Benke, Transit Planner) (First Reading and Request for Second Reading) Supervisor Hooker moved to approve the first reading of this ordinance and scheduling the second reading for August 19, 2025. Supervisor Mahoney seconded the motion. Motion approved. Ayes: Supervisors Hooker, North, Mahoney, Shepherd, Radford Nays: None Action No. 072225-7 Item E.2 2. Ordinance 1) accepting funds in the amount of $126,400 from the Virginia Department of Rail and Public Transportation (DRPT) and appropriating such funds to the County’s grant fund for fiscal years 2025 and 2026 for operation of the McAfee Knob Trailhead Shuttle service to the National Park Service’s McAfee Knob trailhead and 2) reallocating $31,600 from the CORTRAN Budget in the operating fund to the grant fund for the required match. (Paula Benke, Transit Planner) (First Reading and Request for Second Reading) Supervisor Hooker moved to approve the first reading of this ordinance and scheduling the second reading for August 19, 2025. Supervisor Mahoney seconded the motion. Motion approved. Ayes: Supervisors Hooker, North, Mahoney, Shepherd, Radford Nays: None Page 4 of 9 Action No. 072225-8 Item E.3 3. Ordinance authorizing the acquisition of real property containing approximately 5.0 acres located at 0 Mount Chestnut Road, Roanoke, Virginia (Roanoke County Tax Map Number 075.00-02-38.00-0000). (Rachel Lower, Deputy County Attorney) (First Reading and Request for Second Reading) Supervisor North moved to approve the first reading of this ordinance and scheduling the second reading for August 19, 2025. Supervisor Hooker seconded the motion. Motion approved. Ayes: Supervisors Hooker, North, Mahoney, Shepherd, Radford Nays: None F. SECOND READING OF ORDINANCE AND PUBLIC HEARING Action No. 072225-9 Item F.1 1. Ordinance amending Articles I, II, III, IV and V of the Roanoke County Zoning Ordinance (Philip Thompson, Director of Planning) (Second Reading and Public Hearing) No citizens were present. Supervisor North moved to approve the ordinance. Supervisor Hooker seconded the motion. Motion approved. Ayes: Supervisors Hooker, North, Mahoney, Shepherd, Radford Nays: None G. APPOINTMENTS Action No. 072225-10 Item G.1-2 1. Roanoke County Local Finance Board: Rebecca Owens – Citizen Representative - Term expires July 27, 2026 Susan Peterson – Roanoke County Public Schools - Term expires July 27, 2027 Penny Hodge – Citizen Representative – Term expires July 27, 2027 2. Social Services Advisory Board (By District): Jerry Canada – Hollins Magisterial District – Term expires July 31, 2029 Yvette Lavanchy – Cave Spring Magisterial District – Term expires July 31, 2029 Page 5 of 9 Supervisor Mahoney moved to approve all appointments. Supervisor Shepherd seconded the motion. Motion approved. Ayes: Supervisors Hooker, North, Mahoney, Shepherd, Radford Nays: None H. CONSENT AGENDA Action No. 072225-11.a-e Item H.1-5 ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED BY THE BOARD TO BE ROUTINE AND WILL BE ENACTED BY 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 Action No. 072225-11.a Item H.1 1. Approval of minutes – July 8, 2025 Action No. 072225-11.b Item H.2 2. Request to accept and allocate $2,500.00 from the Office of the Attorney General, Virginia Rules Summer Camp Program. Action No. 072225-11.c Item H.3 3. The petition of Hamlar Properties, LLC, to rezone approximately 3.8 acres from AR, Agricultural/Residential District, to R-3, Medium Density Multi-Family Residential District, to construct a multi-family development located at 3037 and 3133 Rutrough Road, Vinton Magisterial District. (First Reading and Request for Second Reading and Public Hearing) Action No. 112225-11.d Item H.4 4. Request to accept and allocate funds in the amount of $17,597.50 from the Commonwealth of Virginia for the Library of Virginia's Records Preservation Program. Action No. 072225-11.e Item H.5 5. Ordinance Authorizing Receipt of All Parcels of Real Property Comprising Explore Park from the Virginia Recreational Facilities Authority. (First Reading and Request for Second Reading) Supervisor Mahoney moved to adopt all matters on the consent agenda. Supervisor North seconded the motion. Motion approved. Ayes: Supervisors Hooker, North, Mahoney, Shepherd, Radford Nays: None Page 6 of 9 I. CITIZENS' COMMENTS AND COMMUNICATIONS This time has been set aside for Roanoke County citizens, County property owners, and County business owners to address the Board on matters of interest or concern. While the Board desires to hear from all who desire to speak, this agenda item is limited to a duration of 30 minutes, Each individual speaker shall be afforded 3 minutes to speak. No citizens were present. J. REPORTS Action No. 072225-12 Item J-1-4 1. Unappropriated Balance, Board Contingency and Capital Reserves Report 2. Outstanding Debt Report 3. Accounts Paid – June 2025 4. Statement of the Treasurer’s Accountability per Investment and Portfolio Policy, as of June 30, 2025 Supervisor Mahoney moved to receive and file the reports that have been included with the agenda under Item J. Supervisor Hooker seconded the motion. Motion approved. Ayes: Supervisors Hooker, North, Mahoney, Shepherd, Radford Nays: None K. CLOSED MEETING, pursuant to the Code of Virginia as follows: Action No. 072225-13 1. Section 2.2-3711(A)(5) of the Code of Virginia, for discussion concerning a prospective business or industry or the expansion of an existing business or industry where no previous announcement has been made of the business’ or industry’s interest in locating or expanding its facilities in the community. Specifically, the Board will discuss potential business location or expansion in the five magisterial districts. Supervisor Radford moved to go to closed session. Supervisor Hooker seconded the motion. Motion approved. Ayes: Supervisors Hooker, North, Mahoney, Shepherd, Radford Nays: None Page 7 of 9 EVENING SESSION – 6:00 PM L. CERTIFICATION RESOLUTION Action No. 072225-14 In the closed session just concluded, nothing was discussed except the matter which was identified in the motion to convene in closed session. Only those matters lawfully permitted to be discussed under the Virginia Freedom of Information Act were discussed. Supervisor North moved to adopt the certification resolution. Supervisor Hooker seconded the motion. Motion approved. Ayes: Supervisors Hooker, North, Mahoney, Shepherd, Radford Nays: None M. SECOND READINGS OF ORDINANCES AND PUBLIC HEARINGS Action No. 072225-15 Item M.1 1. The petition of Shelley Friend to rezone approximately 4.51 acres from R-2, Medium Density Residential District, to AR, Agricultural/Residential District, to allow for a private stable located at 1709 Mayfield Drive, Vinton Magisterial District. (Philip Thompson, Director of Planning) (Second Reading and Public Hearing) Supervisor Shepherd found that the proposed rezoning request is inconsistent with the purpose and intent of the County’s adopted comprehensive plan but is otherwise consistent with the character of adjacent parcels, is good zoning practice, and will not result in substantial detriment to the community. Therefore, moved that the Board approve the rezoning request as it has been requested. Supervisor North seconded the motion. Motion approved. Ayes: Supervisors Hooker, North, Mahoney, Shepherd, Radford Nays: None Action No. 072225-16 Item M.2 2. The petition of Craighead & Associates to obtain a special use permit to operate a car wash on approximately 0.71 acre on land zoned C-2, High Intensity Commercial District, located at 3664 Colonial Avenue, Cave Spring Magisterial District. (Philip Thompson, Director of Planning) (Second Reading and Public Hearing) Page 8 of 9 Two (2) citizens spoke against this item. Supervisor Mahoney found that the proposed special use permit: 1. Meets the requirements of Section 30-19-1 of the Roanoke County Code and that the proposed special use conforms with the standards set forth in article IV, use and design standards of the Roanoke County Zoning Ordinance; 2. Is in conformance with the Roanoke County Comprehensive Plan; and 3. Will have a minimum adverse impact on the surrounding neighborhood and community. Therefore, moved that the Board approve the petition to obtain a special use permit, with the following four (4) conditions: 1. The car wash (detailing business) shall be conducted entirely indoors and limited to 1,258 square feet as shown on the concept plan submitted with the petitioner’s application. 2. Any new free standing light poles and lighting fixtures shall not exceed fourteen (14) feet in height. 3. There shall be no neon signage or electronic message boards on the property associated with the car wash use. 4. Hours of operation shall be limited to 7:00 a.m. to 9:00 p.m., inclusive, each day of the week. Supervisor North seconded the motion. Motion approved. Ayes: Supervisors Hooker, North, Mahoney, Shepherd, Radford Nays: None Action No. 072225-17 Item M.3 3. The petition of Challenge, LLC to obtain a special use permit to construct 28 townhouses on approximately 3.0 acres of land zoned R-2, Medium Density Residential District, located at 5811 Cove Road, Catawba Magisterial District. (Philip Thompson, Director of Planning) (Second Reading and Public Hearing) Supervisor Hooker found that the proposed special use permit: 1. Meets the requirements of Section 30-19-1 of the Roanoke County Code and that the proposed special use conforms with the standards set forth in article IV, use and design standards of the Roanoke County Zoning Ordinance; 2. Is in conformance with the Roanoke County Comprehensive Plan; and 3. Will have a minimum adverse impact on the surrounding neighborhood and community. Page 9 of 9 Therefore, moved that the Board approve the petition to obtain a special use permit, with the following five (5) conditions: 1.The site shall be developed in general conformance to the concept plan prepared by Balzer Associates dated March 12, 2025, subject to any changes required during the comprehensive site plan review process. 2.The maximum number of townhouses shall be twenty-eight (28). 3.Sidewalk shall be constructed along both sides of the private road from Cove Road to the turnaround. 4.Sidewalk shall be constructed along the Cove Road frontage to the adjacent properties. 5.A vegetative buffer of a single row of large evergreen trees shall be planted on the two sides of the property that border residential properties (the right and the rear). The trees shall be planted at a height of 6 feet tall and shall be spaced, on center, at a distance of twenty feet. Supervisor North seconded the motion. Motion approved. Ayes: Supervisors Hooker, North, Mahoney, Shepherd, Radford Nays: None N.REPORTS AND INQUIRIES OF BOARD MEMBERS 1.Phil C. North 2.Martha B. Hooker 3.Paul M. Mahoney 4.Tammy E. Shepherd 5.David F. Radford Supervisors were offered the opportunity to share comments and provide updates to their peers and the public on items of interest to them. O. ADJOURNMENT Action No. 072225-18 Supervisor Shepherd moved to adjourn the meeting. Supervisor North seconded the motion. Motion approved. Ayes: Supervisors Hooker, North, Mahoney, Shepherd, Radford Nays: None Submitted by: Approved by: __________________________ __________________________ Richard L. Caywood David F. Radford Clerk to the Board of Supervisors Chairman Page 1 of 2 ACTION NO. ITEM NO. F.2 MEETING DATE: AGENDA ITEM: County’s grant fund for operation of the CORTRAN program, SUBMITTED BY: APPROVED BY: ISSUE: BACKGROUND: Page 2 of 2 Fiscal Year Requested Amount Awarded Amount Local Match 2022 $207,568 $119,008 Urban only $61,334 2023 $613,338 $538,000 Urban and Rural $21,520 2024 $746,626 $465,091 Urban and Rural $19,379 2025 $853,187 $647,774 Urban and Rural $26,991 DISCUSSION: Staff applied for FTA 5310 funding through DRPT on February 1, 2025. The Commonwealth Transportation Board adopted the Six -Year Improvement Program on June 24, 2025,which included an award of $531,313 for the CORTRAN program ($510,060.48 with a required local match of $21,252.52). The FTA Section 5310 grant for rural and urban funding is limited to be reimbursed monthly starting October 1, 2025, through September 30, 2026. There have been no changes since the first reading held on July 22, 2025. FISCAL IMPACT: Roanoke County was awarded $127,872 in rural capital funding and $382,188.48 in urban capital funding totaling $510,060.48 for the CORTRAN program, which represents 80 percent (80%) Federal funding,16 percent (16%) State funding and requires a four percent (4%) local match of $21,252.52 for a total grant of $531,313. The FTA Section 5310 grant funding will be used to offset the monthly cost of the CORTRAN program. The local match funding is available in the CORTRAN fiscal year 2026 budget. STAFF RECOMMENDATION: Staff recommends approval of the ordinance. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 19, 2025 ORDINANCE 1) ACCEPTING FUNDS IN THE AMOUNT OF $510,060.48 FROM THE VIRGINIA DEPARTMENT OF RAIL AND PUBLIC TRANSPORTATION AND APPROPRIATING SUCH FUNDS TO THE COUNTY’S GRANT FUND FOR OPERATION OF THE CORTRAN PROGRAM, AND 2) REALLOCATING $21,252.52 FROM THE CORTRAN BUDGET IN THE OPERATING FUND TO THE GRANT FUND FOR THE REQUIRED MATCH FOR OPERATION OF THE CORTRAN PROGRAM WHEREAS, the County of Roanoke Transportation (CORTRAN) program was established in 1985 to help County residents remain in their homes and independent with curb-to-curb transportation from their homes to destinations within Roanoke County, the City of Roanoke, the City of Salem, and the Town of Vinton; and WHEREAS, the CORTRAN program is currently structured so that Roanoke County residents are eligible to use the service if they are either 65 years of age or better, or if they have a disability; and WHEREAS, Roanoke County has applied for grant funding through the Department of Rail and Public Transportation (“DRPT”) for fiscal year 2026 to offset the County's cost of the 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 July 22, 2025, and the second reading was held on August 19, 2025. NOW THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the sum of $510,060.48 is accepted from DRPT and appropriated to the Grant Fund for the purpose of operating the CORTRAN program. 2. That the sum of $21,252.52, which funds were previously appropriated to the CORTRAN budget in the Operating Fund, be reallocated to the Grant Fund as the required County contribution for receipt of the funds from DRPT. 3. That this ordinance shall take effect upon its adoption. Page 1 of 2 ACTION NO. ITEM NO. F.3 MEETING DATE: AGENDA ITEM: County’s grant fund for fiscal years 2026 and 2027 for the National Park Service’s McAfee Knob trailhead and 2) SUBMITTED BY: APPROVED BY: ISSUE: BACKGROUND: Page 2 of 2 would be closed for construction of a pedestrian bridge to carry the Appalachian National Scenic Trail (AT) over Route 311. The shuttle expansion included four new on demand stops at Longwood Park in Salem, at 101 South Broad Street in Salem, at the VDOT Orange Market Park and Ride on Route 311 and across from the Dragon's Tooth Trailhead parking lot on Route 311. Reservations in 2024 more than tripled 2023 totals with 5,873 trips booked in 2024. The pedestrian bridge construction started in November 2023 and was completed on March 27, 2025, with the reopening of the McAfee Knob Trailhead parking lot. Shuttle service resumed March 7, 2025, and will operate through November 30, 2025. The shuttle service had 942 reservations through the end of June 2025. DISCUSSION: On the recommendation of DRPT staff, Roanoke County staff applied for another round of Demonstration Project Assistance Grant funding through DRPT on February 1, 2025. The Commonwealth Transportation Board adopted the Six -Year Improvement Program on June 24, 2025, which included an award of $158,000 for the McAfee Knob Trailhead Shuttle service ($126,400 in State funds and $31,600 in required local match) for July 4, 2025, through November 29, 2026. There have been no changes since the first reading held on July 22, 2025. FISCAL IMPACT: Roanoke County was awarded $126,400 for the McAfee Knob Trailhead Shuttle service with a required $31,600 local match. The grant funding will be used to offset the monthly cost of the service, and the local match funding is available in the CORTRAN fiscal year 2026 budget. This funding is reimbursable. STAFF RECOMMENDATION: Staff recommends approval of the ordinance. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 19, 2025 ORDINANCE 1) ACCEPTING AND APPROPRIATING FUNDS IN THE AMOUNT OF $126,400 FROM THE VIRGINIA DEPARTMENT OF RAIL AND PUBLIC TRANSPORTATION FOR FISCAL YEARS 2026 AND 2027 FOR OPERATION OF THE MCAFEE KNOB TRAILHEAD SHUTTLE SERVICE TO THE NATIONAL PARK SERVICE’S MCAFEE KNOB TRAILHEAD IN THE CATAWBA MAGISTERIAL DISTRICT, AND 2) REALLOCATING $31,600 FROM THE CORTRAN BUDGET IN THE OPERATING FUND TO THE GRANT FUND FOR THE REQUIRED MATCH WHEREAS, the Department of Rail and Public Transportation (“DRPT”) has previously awarded Demonstration Project Assistance Grants to Roanoke County for the McAfee Knob Trailhead Shuttle beginning in 2022; and WHEREAS, on the recommendation of DRPT staff, Roanoke County staff applied for another round of Demonstration Project Assistance Grant funding through DRPT on February 1, 2025; and WHEREAS, the Commonwealth Transportation Board adopted the Six-Year Improvement Program on June 24, 2025, which included an award of $158,000 for the McAfee Knob Trailhead Shuttle service ($126,400 in State funds and $31,600 in required local match) for July 4, 2025, through November 29, 2026; and WHEREAS, the grant funding will be used to offset the monthly cost of the service, and the local match funding is available in the CORTRAN fiscal year 2026 budget, which funding is reimbursable; 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 July 22, 2025, and the second reading was held on August 19, 2025. NOW THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the sum of $126,400 is accepted from DRPT and appropriated to the Grant Fund for the purpose of operating the McAfee Knob Trailhead Shuttle. 2. That the sum of $31,600, which funds were previously appropriated to the CORTRAN budget in the Operating Fund, be reallocated to the Grant Fund as the required County contribution for receipt of the funds from DRPT. 3. That this ordinance shall take effect upon its adoption. Page 1 of 2 ACTION NO. ITEM NO. F.4 MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: ISSUE: BACKGROUND: DISCUSSION: Page 2 of 2 assessment by ECS Mid-Atlantic, LLC did not reveal evidence of any recognized environmental conditions, controlled recognized environmental conditions, or significant data gaps in connection with the property. FISCAL IMPACT: The cost to accomplish the acquisition will be the $45,000.00 purchase price, the cost of an environmental assessment, a title examination, and closing costs (including costs of title insurance). The total cost of the acquisition will be funded by fee class funds from Roanoke County’s Department of Parks, Recreation, and Tourism. STAFF RECOMMENDATION: Staff recommends that the Board approve the ordinance. 1 THIS AGREEMENT OF SALE AND PURCHASE (“this Agreement”) is made and entered into this _____ day of __________________, 2025 (“the Effective Date”), by and between BETTER LAND COMPANY LLC, a Virginia limited liability company, whose address is 1405 South Fern Street, Number 92359, Arlington, Virginia 22202 (“Seller”), and the BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, a political subdivision of the Commonwealth of Virginia, whose address is 5204 Bernard Drive, Roanoke, Virginia 24018 (“Purchaser”). R E C I T A L S A. Seller is the owner of a certain parcel of real property located at 0 Mount Chestnut Road in Roanoke County, Virginia, bearing Roanoke County Tax Map Number 075.00-02-38.00- 0000 and containing approximately 5.00 acres (“the Property”). B. Purchaser desires to purchase the Property from Seller, and Seller desires to sell the Property to Purchaser, on the terms and conditions set forth in this Agreement. C. 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 Forty-Five Thousand Dollars ($45,000.00) (“the Purchase Price”) to be paid by Purchaser to Seller in cash (by wire transfer of good funds or bank check) 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 Property from Seller, on the terms and subject to the conditions of this Agreement. 2 (2) Relevant Documentation. Seller shall provide any relevant document it has in its possession regarding the condition or title to the Property within five (5) days of the effective date of this Agreement. (3) Right of Access for Inspections. (a) Between the Effective Date and the date which is ninety (90) 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 Property for the purpose of making such surveys, assessments (including an environmental assessment), inspections, surface and subsurface explorations, tests, borings, and other site evaluations and analyses as Purchaser may desire to make. Purchaser shall (i) indemnify Seller and hold Seller harmless from and against any loss, cost, damage, or liability arising out of or resulting from the exercise by Purchaser or Purchaser’s agents or contractors of the rights granted by this paragraph 3, 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 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 3 shall be deemed to have waived its rights to terminate the Agreement under this paragraph 3. (d) Purchaser shall have the right to extend the Inspection Period for thirty (30) days upon written notice to Seller prior to the expiration of the original Inspection Period. (4) Title and Survey. Purchaser shall, at its expense, within thirty (30) days after the end of the Inspection Period (if Purchaser has not terminated this Agreement during the Inspection Period) obtain such examination of the title to the Property and such survey of the Property as Purchaser shall deem necessary or advisable. Should any title examination or survey indicate that Seller cannot convey to Purchaser good and marketable fee simple title to the Property, 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 60th day after the end of the Inspection Period (the “Title Review 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 sixty (60) days 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 Title Review 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 4. Seller agrees that it will not, from the Effective Date until the date of Closing, 4 convey any rights in the Property (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. (5) Closing; Closing Costs. Closing shall take place within forty-five (45) days following the completion of the Inspection Period, or on a date as otherwise agreed upon by the parties. 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 5 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 Property 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 or otherwise accepted in accordance with paragraph 4. 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. (6) 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 Property is materially damaged by a casualty or the environmental condition of the Property 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 3. For purposes of this paragraph 5 6, the Property shall be considered materially damaged if the cost to cure exceeds $5,000.00. Seller agrees that if the Property is damaged within thirty (30) days of the Closing date because 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. (7) Possession. Seller shall deliver exclusive possession of the Property to Purchaser on the date of Closing and shall, prior to Closing, remove any personal property from the Property. (8) Assignment. With the agreement of Seller, Purchaser may assign its rights under this Agreement at any time prior to the Closing date, in which case it shall give Seller written notice of assignment stating the name and address of the assignee. 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. (9) 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 Purchaser shall be sent to Deputy County Attorney Rachel W. Lower, at 5204 Bernard Drive, P.O. Box 29800, Roanoke, Virginia 24018. (10) 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 5 above and/or is unable to deliver to Purchaser exclusive 6 possession of the Property as required by paragraph 4 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, 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) 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. (11) 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 the Property 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 Property, and there are no petroleum storage tanks located on or beneath the surface of the Property. (12) Agents and Brokers. Cole Harris, Realtor, represents the Seller in this transaction and will be compensated per a separate agreement with Seller. 7 (13) 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. In the event of a dispute between the parties which results in litigation between the parties, the parties agree that such litigation shall be filed in the courts located in the County of Roanoke, Virginia. (14) 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, successors, and assigns. WITNESS the signatures and seals of the parties as of the date first above written: Seller: BETTER LAND COMPANY LLC By: Title: Purchaser: ROANOKE COUNTY BOARD OF SUPERVISORS By: Title: 1 PREPARED BY: Rachel W. Lower, Deputy County Attorney VSB # 88094 Office of the County Attorney 5204 Bernard Drive Roanoke, VA 24018 Tax Map No: 075.00-02-38.00-0000 Title Insurance Underwriter: Fidelity National Title Insurance Company Consideration: $45,000.00 Tax Assessed Value: $46,300.00 This instrument is exempt from the imposition of recordation taxes pursuant to § 58.1 -811(A)(3) of the Code of Virginia (1950), as amended and exempt from the imposition of fees pursuant to § 17.1-266 of the Code of Virginia (1950), as amended. THIS DEED, made and entered into this _____ day of _________________, 2025, by and between the BETTER LAND COMPANY LLC, a Virginia limited liability company, Grantor, and the BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, a political subdivision of the Commonwealth of Virginia, as Grantee; WITNESSETH: In consideration of Ten Dollars ($10.00) cash in hand paid, and other good and valuable consideration, receipt of which is hereby acknowledged by the Grantor, the Grantor does hereby BARGAIN, SELL, GRANT and CONVEY, with General Warranty and Modern English Covenants of Title, unto the Grantee, the Board of Supervisors of Roanoke County, Virginia, all of that certain lot or parcel of land located in the County of Roanoke, Virginia, and more particularly described as follows: BOUNDED ON THE WEST BY THE LANDS OF LUTHER GRICE, ON THE SOUTH BY HORTON, ON THE EAST JIM GRISSO, AND ON THE NORTH BY FRANK SURFACE, AND CONTAINING THIRTY-FIVE ACRES, MORE OR LESS, THIS BEING THE LAND DEEDED TO G. W. GRICE BY MARY JANE GRICE, AND BEING THE REMAINDER OF THE OLD GRICE HOMESTEAD, INCLUDING ALL THE APPURTENANCES ON THERETO BELONGING; THE RIGHT-OF-WAY OVER THE PRESENT FARM ROAD TO THE COUNTY ROAD IS HEREBY RESERVED FOR THE USE OF LUTHER GRICE AND HIS HEIRS. EXCEPTING, HOWEVER, FROM SAID PARCEL OF LAND THIRTY ACRES, WHICH WAS CONVEYED BY WILLIAM PENN AYERS AND LOUISE A. 2 AYERS TO L. V. LINDAMOOD AND HETTIE E. LINDAMOOD BY DEED DATED MARCH 3, 1932, OF RECORD IN THE CLERK'S OFFICE OF THE CIRCUIT COURT, COUNTY OF ROANOKE, VIRGINIA, IN DEED BOOK 215, PAGE 64; and Being the same property conveyed to the Grantor herein by Deed from Penn A. Butler and Nancy R. Butler, Trustees, or successors in interest, of the Penn. A. Butler and Nancy R. Butler 2004 Trust, Dated December 7, 2004, said Deed dated June 13, 2023 and recorded in the Clerk’s Office of the Roanoke County Circuit Court as Instrument No. 202304343. This conveyance is made subject to all restrictions, reservations, easements and conditions of record now affecting the property hereby conveyed. In compliance with the provisions of § 18.04 of the Roanoke County Charter, the Board of Supervisors of Roanoke County, Virginia approved the acquisition of the property subject to this Deed by Ordinance #_______________ adopted by the Board of Supervisors of Roanoke County, Virginia on _________________. WITNESS the following signatures and seals: 3 GRANTOR: BETTER LAND COMPANY LLC By: (SEAL) Title: ________________________________ STATE OF ____________________ CITY/COUNTY OF ________________, to-wit: The foregoing instrument was acknowledged before me this _____ day of ____________________, 2025, by _________________________ on behalf of Better Land Company LLC. Notary Public Commission Expires: Registration Number: 4 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 ____________________, 2025, by Richard Caywood, County Administrator for the County of Roanoke, Virginia. Notary Public Commission Expires: Registration Number: Approved as to form: _____________________ County Attorney 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, AUGUST 19, 2025 ORDINANCE AUTHORIZING THE ACQUISITION OF REAL PROPERTY CONTAINING APPROXIMATELY 5.0 ACRES LOCATED AT 0 MOUNT CHESTNUT ROAD, ROANOKE, VIRGINIA WHEREAS, Roanoke County owns and maintains the Happy Hollow Gardens which is a multi-acre park located in Roanoke County, particularly known for its extensive collection of azaleas; and WHEREAS, adjacent to Happy Hollow Gardens is a vacant 5-acre parcel owned by Better Land Company LLC; and WHEREAS, Better Land Company LLC has offered to sell the 5 -acre parcel to Roanoke County for a purchase price of $45,000.00; and WHEREAS, purchase of the 5-acre parcel would preserve the land with no development and would allow it to be added to Happy Hollow Gardens; and 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; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia has determined that it is in the public interest and that a public necessity (recreational purposes) exists to acquire the 5-acre parcel; and WHEREAS, § 18.04 of the Roanoke County Charter provides that the acquisition and conveyance of real estate interests be accomplished by ordinance; the first reading of this ordinance was held on July 22, 2025, and the second reading was held on August 19, 2025. Page 2 of 2 NOW THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the acquisition of approximately 5.0 acres located at 0 Mount Chestnut Road, Roanoke, Virginia (Roanoke County Tax Map Number 075.00 -02- 38.00-0000) is hereby authorized and approved at the purchase price of $45,000.00. 2. That the County Administrator, Deputy County Administrator, or Assistant County Administrator are hereby authorized to take such actions and to execute such documents, including but not limited to the purchase agreement and the deed of conveyance (with any changes as approved by the County Attorney’s Office) 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. 3. That this ordinance is to be in full force and effect upon its passage. Page 1 of 2 ACTION NO. ITEM NO. F.5 MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: ISSUE: BACKGROUND: DISCUSSION: FISCAL IMPACT: Page 2 of 2 The total cost of the project is estimated at $227,000. Awarded grant funds total $64,979. The amount needed for the local match and the remaining funds needed to complete the project have already been appropriated within the Capital Fund. These funds will be moved from the Capital Fund to the Grant Fund. STAFF RECOMMENDATION: Staff recommends approval of the first reading of the ordinance and scheduling the second reading for September 9, 2025. COMMONWEALTH of VIRGINIA Department of Health PO BOX 2448 TTY 7-1-1 OR RICHMOND, VA 23218 1-800-828-1120 July 01, 2025 Rebekah Craft Roanoke County Emergency Communications Center 5925 Cove Rd Roanoke, VA 24019 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 September 1, 2025. 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 September 1, 2025 invoices for all items awarded funding must be submitted to OEMS by December 31, 2025. You must contact OEMS prior to the September 1, 2025 deadline if your agency has encountered difficulties in meeting these deadlines. If you have any questions, please contact Michael Berg, OEMS Grant Program Manager at (804) 888-9106, Michael.Berg@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. Congratulations, MARIA BEERMANN-FOAT EMS Director Office of Emergency Medical Services Consolidated Grant Program AWARD PAGE July 1, 2025 - June 30, 2026 Grant Period Agency Name: Roanoke County Emergency Communications Center Grant Number: WV-C02/06-25 Item Type (Item)Status Quantity Funded Funding % Level Amount Funded Initial EMD Implementation FUNDED 1 50 / 50 $61,159.00 Conditions: 13: Acknowledgment must be provided on any printed material, equipment or vehicle as follows: "Funding was made possible by a grant from the Virginia Department of Health, Office of Emergency Medical Services." 25: Must initiate OEMS Emergency Medical Dispatch Accreditation within the 12 months of EMD Program implementation. The EMD accreditation shall be maintained for a period of five (5) years from the date of the grant award. 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. Tyler CAD EMD Interface FUNDED 1 50 / 50 $3,820.00 Conditions: 13: Acknowledgment must be provided on any printed material, equipment or vehicle as follows: "Funding was made possible by a grant from the Virginia Department of Health, Office of Emergency Medical Services." 25: Must initiate OEMS Emergency Medical Dispatch Accreditation within the 12 months of EMD Program implementation. The EMD accreditation shall be maintained for a period of five (5) years from the date of the grant award. 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. Total:$64,979.00 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, SEPTEMBER 9, 2025 ORDINANCE TO ACCEPT AND APPROPRIATE GRANT FUNDS IN THE AMOUNT OF $64,979 FROM THE OFFICE OF EMERGENCY MEDICAL SERVICES (WITH A LOCAL MATCH OF $64,979 FOR A TOTAL OF $129,958) TO THE GRANT FUND, TO TRANSITION EMERGENCY MANAGEMENT DIPATCH GUIDE CARDS TO AN ELECTRONIC FORMAT WHEREAS, in 1999, the Roanoke County Emergency Communications Center initiated the provision of pre-arrival instructions for citizens experiencing medical emergencies; and WHEREAS, these instructions have traditionally been available as guide cards displayed at the consoles, but in recent years, efforts have been made to transition the guide cards to an electronic format to enhance the delivery of timely and effective assistance during emergencies; and WHEREAS, the total estimate cost of the project is $227,000; and WHEREAS, the Office of Emergency Management (“OEMS”) awarded grant funds totaling $129,958 ($64,979 in State funds and $64,979 in the required local match); and WHEREAS, the amount needed for the local match and the remaining funds needed to complete the project have already been appropriated within the Capital Fund , which funds will be moved from the Capital Fund to the Grant Fund ; 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 August 19, 2025, and the second reading was held on September 9, 2025. NOW THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the sum of $64,979 is accepted from OEMS and appropriated to the Grant Fund. 2. That the sum of $64,979, which funds were previously appropriated to the Capital Fund, be reallocated to the Grant Fund as the required County match. 3. That the sum of $97,042, the remaining funds needed to complete this project and previously appropriated to the Capital Fund, be reallocated to the Grant Fund. 4. That this ordinance shall take effect upon its adoption. Page 1 of 3 ACTION NO. ITEM NO. F.6 MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: ISSUE: BACKGROUND: DISCUSSION: Page 2 of 3 The Virginia Opioid Abatement Authority has awarded Roanoke County grant funds to assist in the abatement and remediation of the opioid epidemic to the following programs in the following amounts for the fiscal year 2026. Individual Grants: Partnership for Community Wellness- $121,252 with a carryforward from previous year funds directly received from Opioid Abatement settlements of $32,006 for a total project of $153,258 for fiscal year 2026. Family Service of Roanoke Valley- $40,000 with a County "match" from existing funds directly received from Opioid Abatement settlements of $4,000 for a total project of $44,000 for fiscal year 2026. Additionally the County in cooperation with the City of Roanoke was successfully awarded the following cooperative grants. The City of Roanoke is the fiscal agent for these projects. Cooperative Grants: Roanoke Valley Collective Response- $374,573.09 with a County "match" from existing funds directly received from Opioid Abatement settlements of $25,000 and a City match of $25,000 for a total project of $424,573.09. The City of Roanoke is administering this grant. Twelve Foundation/ Restoration Housing- $225,472 with a County "match" from existing funds directly received from Opioid Abatement settlements of $27,500 and a City match of $27,500 for a total project of $280,472. The City of Roanoke is administering this grant. Navigator Project with the Juvenile and Domestic Relations Courts- $108,000 with a County "match" from existing funds directly received from Opioid Abatement settlements of $25,000, a City of Salem match of $7,000 and a City of Roanoke match of $28,000 for a total project of $168,000. The City of Roanoke is administering this grant. Risk Mitigation/ Virginia Harm Reduction Coalition- $51,000 with a County "match" from existing funds directly received from Opioid Abatement settlements of $24,500 and a City match of $24,500 for a total project of $100,000. The City of Roanoke is administering this grant. Four Truths- $154,800 with a County "match" from existing funds directly received from Opioid Abatement settlements of $58,100 and a City match of $58,100 for a total project Page 3 of 3 of $271,000. The City of Roanoke is administering this grant. FISCAL IMPACT: The total amount of the grants awarded to the County of Roanoke is $161,252 which includes a local match of $4,000. The local match will be moved from the Opioid Abatement Settlement Fund and moved to the Grant Fund. In addition, $160,100 will be paid out of the Roanoke County's Direct Opioid Abatement Settlement Fund to the City of Roanoke for our local match for OAA Cooperative Grants being administered by the City of Roanoke. No additional appropriation of County funds is required. STAFF RECOMMENDATION: Staff recommends approval of the first reading of the ordinance and scheduling the second reading for September 9, 2025. Virginia Opioid Abatement Authority Page of 1 12 VIRGINIA OPIOID ABATEMENT AUTHORITY 701 E. Franklin St, Ste 803, Richmond, VA 23219 |info@voaa.us |www.voaa.us July 30, 2025 Board of Directors Roanoke County Madeline Hanlon Community Engagement Director 5204 Bernard Drive Roanoke Virginia 24018 mhanlon@roanokecountyva.gov Dear Madeline Hanlon As Chairman of the Virginia Opioid Abatement Authority (OAA) I am pleased to inform you that Roanoke County has been awarded an Individual Distribution and "Gold Standard" Incentive grant in the amount of  $40,000.00 to support its Family Services of Roanoke Valley project. The OAA Board of Directors has invested considerable time and effort to ensure that Virginia allocates its share of the national opioid settlements in a manner that saves lives, restores families, and safeguards communities. This is a major challenge and will require a strengthening of partnerships between community-based organizations, local governments, state agencies, and many other stakeholders. Efforts such as Roanoke County Family Services of Roanoke Valley have the potential to exemplify how we can work together to turn the tide of the opioid crisis in Virginia. Details about the award being offered by the OAA are attached to this letter. We look forward to receiving your acceptance and to working together on this important mission. Sincerely, Senator Todd Pillion, Chairman Virginia Opioid Abatement Authority Board of Director Virginia Opioid Abatement Authority Page of 2 12 VIRGINIA OPIOID ABATEMENT AUTHORITY AWARD ACCEPTANCE PACKAGE 701 E. Franklin St, Ste 803, Richmond, VA 23219 |info@voaa.us |www.voaa.us July 30, 2025 Roanoke County Madeline Hanlon Community Engagement Director 5204 Bernard Drive Roanoke Virginia 24018 mhanlon@roanokecountyva.gov RE: Individual Distribution (IDIC) – Family Services of Roanoke Valley This letter confirms that on   , the Virginia Opioid Abatement Authority’s (OAA) Grants Committee voted to award  $40,000.00 as an Individual Distribution grant to Roanoke County for fiscal year 2026 for the and "Gold Standard" Incentive Family Services of Roanoke Valley project. The performance period for fiscal year 2026 is July 1, 2025, through June 30, 2026. The award will be transmitted in a lump sum. Attached to this Award Acceptance Package are the financial details, contingencies, terms and conditions, the approved performance measures, and a signature page accepting all contents and terms of the award. An annual report will be due by September 1 following the end of the performance period regarding the performance measures, objectives, and use of the funds. To accept this award, this package must be signed and returned to the OAA along with any contingency items listed. The OAA will be in touch if any additional information is needed to transmit the award. This grant number is IDIC161301-0A01. The OAA will gladly assist you in any way we can to assure your plans are successful. Thanks and Regards, Cecil “Charlie” Lintecum Director of Operations 804-500-1811 clintecum@voaa.us www.voaa.us Virginia Opioid Abatement Authority Page of 3 12 VIRGINIA OPIOID ABATEMENT AUTHORITY FINANCIAL DETAILS 701 E. Franklin St, Ste 803, Richmond, VA 23219 |info@voaa.us |www.voaa.us July 30, 2025 Financial Details Grant Type FY 2026 Individual Distribution (IDIC)$40,000.00 Gold Standard Distribution $0.00 Total $40,000.00 Virginia Opioid Abatement Authority Page of 4 12 VIRGINIA OPIOID ABATEMENT AUTHORITY CONTINGENCIES AND SIGNATURE 701 E. Franklin St, Ste 803, Richmond, VA 23219 |info@voaa.us |www.voaa.us July 30, 2025 Contingencies and Signature On behalf of the Roanoke County and as the recipient of this award, I am cognizant of and agree to the terms and conditions as fully set out in the document entitled Virginia Opioid Abatement Authority Grant Award Terms and Conditions for Individual Distributions to . More specifically, I acknowledge my obligations under said document with respect to the “Use of Funds” inCities and Counties Section 2, to refrain from “False Statements” as described in Section 10, not to misuse the award and thus incur a debt as described in Section 11 and agree to use the award only for the purposes described in my application as set out in Section 20. Should the Opioid Abatement Authority (“OAA”) determine that I have incurred a debt pursuant to Section 11, the OAA in its discretion will require the debt: (1) to be paid promptly, (2) to be paid according to a mutually agreeable arrangement, or (3) to be collected by taking any action available by law. Further, Roanoke County also understand and acknowledge that the following conditions must be met as part of accepting this award before the OAA will transmit the funds: The fiscal agent acknowledges that it will ensure appropriate staff and/or partners are subscribed and regularly reviewing the contents of OAA’s primary form of broad communication for applicants and awardees, the "Virginia Opioid Abatement Authority News Update" newsletter where OAA publishes pertinent information and requirements including dues dates, instructions, guidance, etc. that all applicants and awardees are required to follow.  The fiscal agent agrees to complete the OAA's Carryforward True-up Process after the current performance period closes. If the period closes with an unspent amount, the fiscal agent agrees to provide the OAA with documentation that at least 80% of the current performance period carryforward funds have been encumbered before the new performance period funds will be transmitted. The fiscal agent further acknowledges that the results of the Carryforward True-up Process may impact the timing of and the final amount of approved funds transmittal. As the duly authorized representative of the recipient, I hereby accept this award and agree to the terms and conditions of this award, all items contained in and attached to the application resulting in this award, all other information contained herein, and all other provisions of local, state, and federal law that pertain to this award. Virginia Opioid Abatement Authority Page of 5 12 VIRGINIA OPIOID ABATEMENT AUTHORITY PERFORMANCE MEASUREMENT 701 E. Franklin St, Ste 803, Richmond, VA 23219 |info@voaa.us |www.voaa.us July 30, 2025 Performance Measurement Prevention/Education/Awareness Efforts Position Type/Description FY 2025 FY 2025 YTD FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 Comments No. of children, infant to 5 years old, participating in prevention/education programming 2 0 2 0 0 0 0 No. children, elementary school age, participating in prevention/education programming 2 2 2 0 0 0 0 No. of children, middle school age, participating in prevention/education programming 4 0 4 0 0 0 0 No. of children, high school age, participating in prevention/education programming 4 1 4 0 0 0 0 No. adults from the general public participating in prevention/education programming 13 8 13 0 0 0 0 Efforts Directed Toward Children with Substance Use Disorders Position Type/Description FY 2025 FY 2025 YTD FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 Comments No. of children (up to age 18) completing some form of detox 1 1 1 0 0 0 0 No. of children (up to age 18) connected to therapeutic counseling services 14 3 14 0 0 0 0 No. of children (up to age 18) connected to professional mental health care 14 3 14 0 0 0 0 No. of children (up to age 18) connected to peer supports 1 0 1 0 0 0 0 Efforts Directed Toward Adults with SUD who are not incarcerated or pregnant/nursing Position Type/Description FY 2025 FY 2025 YTD FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 Comments No. of adults completing some form of detox 1 1 1 0 0 0 0 No. of adults connected to theraputic counseling services 13 5 13 0 0 0 0 No. of adults connected to MOUD 3 1 3 0 0 0 0 No. of adults connected to professional mental health care 13 5 13 0 0 0 0 No. of adults connected to peer supports 5 3 5 0 0 0 0 No. of adults connected to housing 1 1 1 0 0 0 0 No. of adults connected to childcare 5 3 5 0 0 0 0 No. of adults connected to eduction or job training 1 1 1 0 0 0 0 No. of adults connected to a job / employment 1 1 1 0 0 0 0 Performance Measures Notes Virginia Opioid Abatement Authority Page of 6 12 Virginia Opioid Abatement Authority Page of 7 12 a. a. i. b. c. i. ii. 1. iii. 1. 2. d. i. ii. e. VIRGINIA OPIOID ABATEMENT AUTHORITY TERMS AND CONDITIONS FOR INDIVIDUAL DISTRIBUTIONS TO CITIES AND COUNTIES 701 E. Franklin St, Ste 803, Richmond, VA 23219 |info@voaa.us |www.voaa.us Acceptance of this grant award by the recipient constitutes its agreement that it assumes full responsibility for the management of all aspects of the grant and the activities funded by the grant, including assuring proper fiscal management of and accounting for grant funds; assuring that personnel paid with grant funds are hired, supervised, and evaluated in accordance with established employment and personnel policies; and assuring that all terms, conditions and assurances—those submitted with the grant application, and those issued with this award—are complied with. By signing the Statement of Grant Award/Acceptance, the recipient agrees to: Use the grant funds to carry out the activities described in the grant application, as modified by the terms and conditions attached to this award or by subsequent amendments approved by the Opioid Abatement Authority (OAA); Adhere to the approved budget contained in this award and amendments made to it in accord with these terms and conditions; and, Comply with all terms, conditions and assurances either attached to this award or submitted with the grant application. 1. Definitions Definitions are contained in the available on the OAA website.OAA’s Glossary of Terms 2. Use of Funds Recipient understands and agrees that the funds disbursed under this award may only be used in compliance with Code , any OAA regulations, and guidance issued by the OAA regarding the foregoing.of Virginia §2.2-2370 The recipient’s primary mission, the primary mission of sub-recipients, and/or the primary mission of other agencies funding a portion of the proposed program will not conflict with the OAA’s mission as it is defined in .Code of Virginia §2.2-2366 Recipient will determine prior to engaging in any project using this assistance that it has the institutional, managerial, and financial capability to ensure proper planning, management, and completion of such project. Direct Costs A direct cost is any cost that can be specifically identified with the proposed project that can be directly attributed to the project and/or the project’s measurable activities. Direct costs include but are not limited to salaries, travel, equipment, and supplies directly connected to the project. An example of direct costs would be paying an employee to manage an Opioid Use Disorder Treatment Program. In accordance with , recipient may NOT use funds provided under thisCode of Virginia §2.2-2370 (A) (4) award to cover indirect costs An example of indirect costs would be allocating a percentage of time of an existing (fully funded) procurement officer to issue a request for proposals (RFP) for this project. Including costs for something that is funded and already exists is considered indirect costs and supplanting, both of which are not allowed. Administrative costs that are new to the recipient for the purposes of government oversight and management of an abatement program to include managing and monitoring of expenses, collecting data, and making reports are considered allowable direct costs. New costs are defined as hiring an employee or contractor or increasing the hours of an employee or contractor to meet the oversight and management needs. Utilizing abatement funds for a current employee’s costs is considered supplanting and not allowed per Code of .Virginia §2.2-2370 Virginia Opioid Abatement Authority Page of 8 12 e. f. i. ii. iii. iv. a. b. c. d. i. ii. 1. iii. e. a. i. ii. b. c. d. Utilizing abatement funds for a current employee’s costs is considered supplanting and not allowed per Code of .Virginia §2.2-2370 Cities and counties have the option of creating a reserve fund that includes some portion of their direct distribution to help fund projects in future years when settlement payments are lower. If the city or county elects to implement this option, they will: Ensure those future projects meet the terms of the settlement(s) Separately account for the direct distribution, the OAA distribution, and the reserved amount Publicly publish the projected financial strategy for this reserve fund If the city of county is participating in the OAA’s Incentive program, the reserved funds may only be used in accordance with the “Gold Standard” as described in the .OAA’s Incentive Policy 3. Period of Performance There will be an annual grant process that governs the award of the OAA distribution to cities and counties on a rolling two-year basis (current and upcoming fiscal year). Between January 19, 2023, and May 5, 2023, the OAA will accept grant applications from cities and counties for distribution requests for FY2023 and FY2024. Subsequently, between approximately October 1 and April 1 of each year, the OAA will accept grant applications from cities and counties for distributions that amend the current fiscal year and request the next fiscal year’s distribution. Reporting will be on a yearly basis. Beginning in FY2025, the OAA will require cities and counties to repay any unencumbered balances to the OAA by September 1 of the following fiscal year, unless a carryover request is submitted meeting the following conditions: The carry-over was planned and submitted as part of the approved project budget, or The city or county is making reasonable and measurable progress to implement its project(s) as described in the approved proposal The "project timeline" workbook will be used to document reasonable and measurable progress And the city or county remains in compliance with the terms and conditions of the OAA. After the first two fiscal years (FY2023 & FY2024), if a city or county does not apply for all of its Individual Distribution, or if the application is not approved, the Individual Distribution will remain available for award to the city or county upon the receipt and approval of an application, until the end of the following fiscal year’s application period. For example, if a city or county has funding allocated for FY2025, the city or county has until April 1, 2025, to submit a proposal for the use of those funds. 4. Reporting The recipient agrees to comply with any reporting obligations established by the OAA for this award. By accepting the award, the recipient agrees to submit a yearly financial and performance report throughout the grant period, as well as final reports to close the grant. No current awards will be considered for renewal if the recipient is not in compliance with the OAA’s requirements at the time of renewal. For good cause, submitted in writing by the recipient, OAA may waive this provision. For all reporting questions and to submit reports, email to .info@voaa.us Reporting will include financial expenditures as well as programmatic performance measures on a yearly basis. Reporting frequency may increase in future awards. Financial reports are due by September 1st of each year for the preceding fiscal year. Reports are due even if no expenditures occurred during the year. If the due date falls on a weekend or non-business day, the report is due on the next business day. Performance reports that include the performance measures agreed upon in the award are due by September 1st of each year for the preceding fiscal year. This report will also include a narrative of the progress the program has made during the period. Each year during the application period, the recipient will have the opportunity to amend the current fiscal year’s funding and request the next fiscal year’s funding. If a city or county needs to request an off-cycle amendment, those requests will be handled on a case-by-case basis. The recipient will also include reporting on expenditures and programmatic performance measures for spending related to the recipient’s direct distribution of the settlement in accordance with Code of Virginia §2.2-2370 (A) (5) The recipient has up to 90 days from the end of the award period to liquidate any unpaid obligations and submit a final report. The end of the award period occurs when funding is no longer available or the recipient elects to sunset the Virginia Opioid Abatement Authority Page of 9 12 d. e. a. b. c. d. e. a. i. 1. 2. 3. 4. 5. project. The liquidation period allows projects time to receive final invoices and make final payments. No new obligations may be incurred during this period. The method for reporting may change during a grant cycle and include an online software platform. 5. Maintenance of and Access to Records; Audits The recipient hereby agrees to retain all books, records, and other documents relative to this award for five (5) years after final payment, or until final payment period is audited by the Commonwealth of Virginia, whichever is sooner. The recipient hereby agrees to also retain all books, records, and other documents relative to this award in accordance with the Virginia Public Records Act et seq.Code of Virginia §42.1-76 The OAA, its authorized agents, and/or State auditors shall have full access to and the right to examine any of said materials during said period. The recipient hereby agrees to comply with all reporting and auditing requirements related to these funds as set forth by the Auditor of Public Accounts. The recipient agrees to forward a copy to the OAA of the recipient’s audited financial statements for the fiscal year that covers the grant award period. 6. Cost Sharing Cost sharing or matching funds are not required to be provided by the recipient unless they are specified by the recipient as part of the application. 7. Conflicts of Interest Recipient understands and agrees it must maintain a conflict of interest policy consistent with etCode of Virginia §2.2-3100 seq. and that such conflict of interest policy is applicable to each activity funded under this award. Recipient and subrecipients must disclose in writing to the OAA, any potential conflict of interest affecting the awarded funds. 8. Compliance with Applicable Law and Regulations Anti-Discrimination By submitting their proposals, recipients certify to OAA that they will conform to the provisions of the Federal Civil Rights Act of 1964, as amended, as well as the Virginia Fair Employment Contracting Act of 1975, as amended, where applicable, the Virginians With Disabilities Act, the Americans with Disabilities Act and § 2.2-4311 of the Virginia Public Procurement Act. If the award is made to a faith based organization, the organization shall not discriminate against any recipient of goods, services, or disbursements made pursuant to the contract on the basis of the recipient’s religion, religious belief, refusal to participate in a religious practice, or on the basis of race, age, color, gender or national origin and shall be subject to the same rules as other organizations that contract with public bodies to account for the use of the funds provided; however, if the faith-based organization segregates public funds into separate accounts, only the accounts and programs funded with public funds shall be subject to audit by the public body. (Code , ). of Virginia §2.2-4343.1 (E) In every contract over $10,000 the provisions in i. and ii. below apply: During the performance of this award, the recipient agrees as follows: The recipient will not discriminate against any employee or applicant for employment because of race, religion, color, sex, national origin, age, or disability or any other basis prohibited by state law relating to discrimination in employment, except where there is a bona fide occupational qualification reasonably necessary to the normal operation of the recipient., The recipient agrees to post in conspicuous places, available to employees and applicants for employment, notices setting forth the provisions of this nondiscrimination clause. The recipient, in all solicitations or advertisements for employees placed by or on behalf of the recipient, will state that such recipient is an equal opportunity employer. Notices, advertisements and solicitations placed in accordance with federal law, rule or regulation shall be deemed sufficient for the purpose of meeting these requirements. The requirements of these provisions i. and ii. are a material part of the award. If the recipient violates one of these provisions, the OAA may terminate the affected part of this award for breach, or at its option, the whole award. In accordance with Executive Order 61 (2017), a prohibition on discrimination by the recipient, in its employment practices, subcontracting practices, and delivery of goods or services, on the basis of race, Virginia Opioid Abatement Authority Page of 10 12 a. i. 5. 6. ii. b. i. ii. iii. c. d. e. a. sex, color, national origin, religion, sexual orientation, gender identity, age, political affiliation, disability, or veteran status, is hereby incorporated in this award. The recipient will include the provisions of i. above in every subcontract or purchase order over $10,000, so that the provisions will be binding upon each subcontractor or vendor. The recipient will include the provisions of i. above in every subcontract or purchase order over $10,000, so that the provisions will be binding upon each subcontractor or vendor. Contractor/Subcontractor Participation in E-Verify In compliance with , registration and use of federal employment eligibility verificationCode of Virginia §2.2-4308.2 program is required as set forth below: For purposes of this section, “E-Verify program” means the electronic verification of work authorization program of the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 (P.L. 104-208), Division C, Title IV, § 403(a), as amended, operated by the U.S. Department of Homeland Security, or a successor work authorization program designated by the U.S. Department of Homeland Security or other federal agency authorized to verify the work authorization status of newly hired employees under the Immigration Reform and Control Act of 1986 (P.L. 99-603). Any employer with more than an average of 50 employees for the previous 12 months entering into a contract in excess of $50,000 with any agency of the Commonwealth to perform work or provide services pursuant to such contract shall register and participate in the E-Verify program to verify information and work authorization of its newly hired employees performing work pursuant to such public contract. Any such employer who fails to comply with the provisions of subsection B shall be debarred from contracting with any agency of the Commonwealth for a period up to one year. Such debarment shall cease upon the employer’s registration and participation in the E-Verify program. Ethics in Public Contracting By submitting their proposals, recipients certify that their proposals are made without collusion or fraud and that they have not offered or received any kickbacks or inducements from any other recipient, supplier, manufacturer or subcontractor in connection with their proposal, and that they have not conferred on any public employee having official responsibility for this proposal any payment, loan, subscription, advance, deposit of money, services or anything of more than nominal value, present or promised, unless consideration of substantially equal or greater value was exchanged. Immigration Reform and Control Act of 1986 By submitting their proposals, recipients certify that they do not and will not during their performance of this award employ an unauthorized alien as defined in the Federal Immigration Reform and Control Act of 1986. Debarment Status By submitting their proposals, recipients certify that they will not contract with organizations currently debarred by the Commonwealth of Virginia from submitting proposals on contracts for the type of goods and/or services covered by this award, nor are they an agent of any person or entity that is currently so debarred. 9. Remedial Actions In the event of recipient’s noncompliance with these terms and conditions, other applicable laws, regulations, and/or settlements, OAA may impose additional conditions on the receipt of a subsequent tranche of future award funds, if any, or take other available remedies. 10. False Statements Recipient understands that making false statements or claims in connection with this award is a violation of Code of Virginia and may result in criminal, civil, or administrative sanctions, including fines, imprisonment, civil damages and§18.2-498.4 penalties, debarment from participating in state awards or contracts, and/ or any other remedy available by law. 11. Debts Owed the Opioid Abatement Fund Any funds paid to recipient (1) in excess of the amount to which recipient is finally determined to be authorized to retain under the terms of this award; or (2) that are determined by the OAA to have been misused; and have not been repaid by recipient shall constitute a debt to the Opioid Abatement Fund. Virginia Opioid Abatement Authority Page of 11 12 b. a. b. a. b. c. d. e. a. b. c. d. Any debts determined to be owed the Opioid Abatement Fund must be paid promptly by the recipient. A debt is delinquent if it has not been paid by the date specified in OAA’s initial written determination for payment, unless other satisfactory arrangements have been made. The OAA will take any actions available to it to collect such a debt. 12. Disclaimer The Commonwealth of Virginia expressly disclaims any and all responsibility or liability to recipient or third persons for the actions of recipient or third persons resulting in death, bodily injury, property damages, or any other losses resulting in any way from the performance of this award or any other losses resulting in any way from the performance of this award or any contract, or subcontract under this award. The acceptance of this award by the recipient does not in any way establish an agency relationship between the Commonwealth and the recipient. 13. Protections for Whistleblowers Recipients shall comply with The Fraud and Abuse Whistleblower Protection Act ( Chapter 30.1 Code of Virginia et seq.)§2.2-3009 No governmental agency may threaten or otherwise discriminate or retaliate against a citizen whistle blower because the whistle blower is requested or subpoenaed by an appropriate authority to participate in an investigation, hearing, or inquiry by an appropriate authority or in a court action No employer may discharge, threaten, or otherwise discriminate or retaliate against a whistle blower whether acting on his own or through a person acting on his behalf or under his direction. No employer may discharge, threaten, or otherwise discriminate or retaliate against a whistle blower, in whole or in part, because the whistle blower is requested or subpoenaed by an appropriate authority to participate in an investigation, hearing, or inquiry by an appropriate authority or in a court action An employer shall post notices and use other appropriate means to notify employees and keep them informed of the protection and obligations set forth in the provisions of Chapter 30.1. 14. Requirement to Report Potentially Duplicative Funding. If the recipient currently has other active awards, or if the recipient receives any other award of during the period of performance for this award, the recipient promptly must determine whether funds from any of those other awards have been, are being, or are to be used (in whole or in part) for one or more of the identical cost items for which funds are provided under this award. If so, the recipient must promptly notify OAA in writing of the potential duplication, and, if so requested by OAA, must seek a budget-modification or change-of-project-scope to eliminate any inappropriate duplication of funding. 15. Additional Monitoring Requirements The recipient understands that it may be subject to additional financial and programmatic on-site monitoring, which may be on short notice, and agrees that it will cooperate with any such monitoring in accordance with Code of Virginia §2.2-2370 (A) .(5) 16. Travel Policy Recipients may follow their own established travel rates if they have an established travel policy. The OAA reserves the right to determine the reasonableness of an organization’s travel policy. If the recipient does not have an established policy, then they must adhere to state travel policy. Refer to the following IRS website for the most current mileage rate: . Transportation costs for air and rail must be at coach rates.https://www.irs.gov/tax-professionals/standard-mileage-rates 17. Award Amendments Once a proposal has been approved by the OAA, amendments will be handled as follows: At all times regardless of any amendment the city or county must remain in compliance with the OAA’s terms and conditions. A city or county may appropriate additional revenue that it receives for any approved project. In this event the OAA shall be notified of the change using forms approved by the OAA. A city or county may reduce its appropriated amount for a project without increasing the appropriation to another approved project. The OAA shall be notified of the change on forms approved by the OAA. A city or county may initiate line-item budget transfers within a project without approval from the OAA. Virginia Opioid Abatement Authority Page of 12 12 e. f. i. ii. A city or county may transfer funds between approved projects as long as the total amount appropriated for all of its OAA-approved projects does not change. If a city or county would like to propose a new project, it has two options: Submit the new proposed project as part of the annual budget cycle; or Request special consideration outside the normal grant cycle on forms approved by the OAA. 18. Delegation of Responsibility Any delegation of responsibility for carrying out grant-funded activities to any entity must be pursuant to a written memorandum of understanding or contract by which the implementing organization agrees to comply with all applicable grant terms, conditions, and assurances. Any such delegation notwithstanding, the applicant acknowledges by its acceptance of the award its ultimate responsibility for compliance with all terms, conditions, and assurances of the grant award. 19. Performance and Obligation Periods OAA awards to cities and counties shall have a performance period of two years (the current and following fiscal years). Recipients must submit yearly requests that amend the current year (if necessary) and apply for the next fiscal year’s funding. Carryover of funds from FY2023 to FY2024 and FY2024 to FY2025 will be automatic. In subsequent years, carryover requests will need approval from the OAA or remaining balances will be repaid to the OAA. Reporting will be on a yearly basis for this first award cycle, due September 1, 2023, on forms prescribed by the OAA. Grant funds, including state and city or county match, may be expended and/or obligated during the grant award period of performance. Recipients may only charge to the award allowable costs incurred during this grant award period. 20. Limitation on the Use of Funds to Approved Activities The recipient agrees that grant funds will be used only for the purposes described in the recipient’s application, unless OAA determines that any of these activities are out of scope or unallowable. The recipient must not undertake any work or activities that are not described in the recipient’s application, award documents, or approved budget, and must not use staff, equipment, or other goods or services paid for with grant funds for such work or activities, without prior written approval, from OAA. 21. Procurement Recipients are responsible for ensuring that any procurement using OAA funds, or payments under procurement contracts using such funds are consistent with the procurement standards set forth in the Virginia Public Procurement Act Code of et seq. as well as any procurement policies and procedures established by the applicant.Virginia §2.2-4300 Virginia Opioid Abatement Authority Page of 1 13 VIRGINIA OPIOID ABATEMENT AUTHORITY 701 E. Franklin St, Ste 803, Richmond, VA 23219 |info@voaa.us |www.voaa.us June 20, 2025 Board of Directors Senator Todd Pillion Chair Dr. Sarah Thomason, PHARMD Vice-Chair Delegate Briana Sewell Treasurer Timothy R. Spencer Secretary Hon. Janet Vestal Kelly Secretary of Health & Human Resources Michael Tillem Journey House Recovery Foundation Sheriff Joe Baron City of Norfolk Sharon Buckman Piedmont CSB Daryl Washington Fairfax-Falls Church CSB Dr. James Thompson, MD Master Center for Addiction Medicine Debbie Ritter Chesapeake City Council Roanoke City Helen Ferguson Strategic Projects and Grants Manager 215 Church Avenue SW Roanoke Virginia 24011 helen.ferguson@roanokeva.gov Dear Helen Ferguson As Chairman of the Virginia Opioid Abatement Authority (OAA) I am pleased to inform you that Roanoke City acting as fiscal agent on behalf of itself, Roanoke County, has been awarded a Cooperative Partnership grant in the amount of  $374,573.09 to support its Building & Expanding a Collaborative Regional Recovery Ecosystem project. The OAA Board of Directors has invested considerable time and effort to ensure that Virginia allocates its share of the national opioid settlements in a manner that saves lives, restores families, and safeguards communities. This is a major challenge and will require a strengthening of partnerships between community-based organizations, local governments, state agencies, and many other stakeholders. Efforts such as Roanoke City, Roanoke County's Building & Expanding a Collaborative Regional Recovery Ecosystem have the potential to exemplify how we can work together to turn the tide of the opioid crisis in Virginia. Details about the award being offered by the OAA are attached to this letter. We look forward to receiving your acceptance and to working together on this important mission. Sincerely, Senator Todd Pillion, Chairman Virginia Opioid Abatement Authority Board of Director Virginia Opioid Abatement Authority Page of 2 13 VIRGINIA OPIOID ABATEMENT AUTHORITY AWARD ACCEPTANCE PACKAGE 701 E. Franklin St, Ste 803, Richmond, VA 23219 |info@voaa.us |www.voaa.us June 20, 2025 Roanoke City Helen Ferguson Strategic Projects and Grants Manager 215 Church Avenue SW Roanoke Virginia 24011 helen.ferguson@roanokeva.gov RE: Cooperative Partnership (COOP) – Building & Expanding a Collaborative Regional Recovery Ecosystem This letter confirms that on  June 05, 2025, the Virginia Opioid Abatement Authority’s (OAA) Grants Committee voted to award $374,573.09 as a Cooperative Partnership grant to Roanoke City acting as fiscal agent on behalf of itself, Roanoke County for fiscal year 2026 to support Building & Expanding a Collaborative Regional Recovery Ecosystem. Cooperative Partnership funds will be transmitted to the fiscal agent. Any matching funds transmitted by the OAA will be sent to the pledging city or county. All award transmittals will be a lump sum payment and not paid in installments or on a reimbursement basis. The performance period for fiscal year 2026 is July 1, 2025, through June 30, 2026. A report will be due by September 1, 2026, regarding the performance measures and the use of the funds. Attached to this Award Acceptance Package are the financial details, contingencies, terms and conditions, the approved performance measures, and a signature page accepting all contents and terms of the award. To accept this award, this package must be signed and returned to the OAA along with any contingency items listed. The OAA will be in touch if any additional information is needed to transmit the award. This grant number is COOP770302-0A01. The OAA will gladly assist you in any way we can to assure your plans are successful. Thanks and Regards, Cecil “Charlie” Lintecum Director of Operations 804-500-1811 clintecum@voaa.us www.voaa.us Virginia Opioid Abatement Authority Page of 3 13 VIRGINIA OPIOID ABATEMENT AUTHORITY FINANCIAL DETAILS 701 E. Franklin St, Ste 803, Richmond, VA 23219 |info@voaa.us |www.voaa.us June 20, 2025 OAA Award Financial Details Project Title: Building & Expanding a Collaborative Regional Recovery Ecosystem Grant Number: COOP770302-0A01 FY 2026 Total Non-OAA Funds $25,000.00 Total OAA Awards $374,573.09 Fiscal Agent - Roanoke City OAA Grant Award(s) Grant Type FY 2026 Cooperative Partnership (COOP)$542,326.00 Cooperative Partnership (COOP) Carryforward $167,752.91 Total $374,573.09 Non-OAA Matching Funds Grant Type FY 2026 Direct Distribution $25,000.00 Total $25,000.00 Virginia Opioid Abatement Authority Page of 4 13 VIRGINIA OPIOID ABATEMENT AUTHORITY FINANCIAL DETAILS 701 E. Franklin St, Ste 803, Richmond, VA 23219 |info@voaa.us |www.voaa.us June 20, 2025 OAA Award Cooperative Partnership Matching Details Project Title: Building & Expanding a Collaborative Regional Recovery Ecosystem Grant Number: COOP770302-0A01 FY 2026 Total Non-OAA Matching Funds $25,000.00 Total OAA Matching Awards $0.00 Roanoke County Non-OAA Matching Funds Grant Type FY 2026 Direct Distribution $25,000.00 Total $25,000.00 Virginia Opioid Abatement Authority Page of 5 13 VIRGINIA OPIOID ABATEMENT AUTHORITY CONTINGENCIES AND SIGNATURE 701 E. Franklin St, Ste 803, Richmond, VA 23219 |info@voaa.us |www.voaa.us June 20, 2025 Contingencies and Signature Project Title: Building & Expanding a Collaborative Regional Recovery Ecosystem Grant Number: COOP770302-0A01 Fiscal Agent: Roanoke City FY 2026 Total Non-OAA Funds $50,000.00 Total OAA Awards $374,573.09 On behalf of the Roanoke City and as the recipient of this award acting as fiscal agent on behalf of Roanoke County, I am cognizant of and agree to the terms and conditions as fully set out in the document entitled Virginia Opioid Abatement Authority Grant Award Terms . More specifically, I acknowledge my obligations under saidand Condition for Cooperative Partnerships of Cities and Counties document with respect to the “Use of Funds” in Section 2, to refrain from “False Statements” as described in Section 10, not to misuse the award and thus incur a debt as described in Section 11 and agree to use the award only for the purposes described in the application and/or award as set out in Section 20. Should the OAA determine that I have incurred a debt pursuant to Section 11, the OAA in its discretion will require the debt: (1) to be paid promptly, (2) to be paid according to a mutually agreeable arrangement, or (3) to be collected by taking any action available by law. Additionally, I understand and acknowledge that the following conditions must be met as part of accepting this award: The fiscal agent acknowledges that it will ensure appropriate staff and/or partners are subscribed and regularly reviewing the contents of OAA’s primary form of broad communication for applicants and awardees, the "Virginia Opioid Abatement Authority News Update" newsletter where OAA publishes pertinent information and requirements including dues dates, instructions, guidance, etc. that all applicants and awardees are required to follow. The fiscal agent agrees to complete the OAA's Carryforward True-up Process after the current performance period closes and to provide the OAA with documentation that at least 80% of the current performance period carryforward funds have been encumbered before the new performance period funds will be transmitted. The fiscal agent further acknowledges that the results of the Carryforward True-up Process may impact the timing of and the final amount of approved funds transmittal. The fiscal agent acknowledges that due to budget constraints, staff will cap subsequent renewal recommendations at the original estimates provided, or the year 2 award amount (including carryforward), whichever is lower. Funding requests above this amount will compete against other applications for cooperative funds. The OAA's Grants Committee makes the final determination on all awards. Further, I also understand and acknowledge that the following conditions must be met as part of accepting this award before the OAA will transmit the funds: The fiscal agent acknowledges that it will ensure appropriate staff and/or partners are subscribed and regularly reviewing the contents of OAA’s primary form of broad communication for applicants and awardees, the "Virginia Opioid Abatement Authority News Update" newsletter where OAA publishes pertinent information and requirements including dues dates, instructions, guidance, etc. that all applicants and awardees are required to follow. Virginia Opioid Abatement Authority Page of 6 13 The fiscal agent agrees to complete the OAA's Carryforward True-up Process after the current performance period closes and to provide the OAA with documentation that at least 80% of the current performance period carryforward funds have been encumbered before the new performance period funds will be transmitted. The fiscal agent further acknowledges that the results of the Carryforward True-up Process may impact the timing of and the final amount of approved funds transmittal. The fiscal agent acknowledges that due to budget constraints, staff will cap subsequent renewal recommendations at the original estimates provided, or the year 2 award amount (including carryforward), whichever is lower. Funding requests above this amount will compete against other applications for cooperative funds. The OAA's Grants Committee makes the final determination on all awards. As the duly authorized representative of the recipient, I hereby accept this award and agree to the terms and conditions of this award, all items contained in and attached to the application resulting in this award, all other information contained herein, and all other provisions of local, state, and federal law that pertain to this award. Virginia Opioid Abatement Authority Page of 7 13 VIRGINIA OPIOID ABATEMENT AUTHORITY PERFORMANCE MEASUREMENT 701 E. Franklin St, Ste 803, Richmond, VA 23219 |info@voaa.us |www.voaa.us June 20, 2025 Performance Measurement Prevention/Education/Awareness Efforts Position Type/Description FY 2025 FY 2025 YTD FY 2026 FY 2027 FY 2028 Comments No. of children, middle school age, participating in prevention/education programming 147 0 237 275 350 No. of children, high school age, participating in prevention/education programming 232 0 322 375 450 No. adults from the general public participating in prevention/education programming 50 0 75 125 200 No. of pregnant and/or nursing women participating in prevention/education programming 1 0 3 5 10 No. of teachers participating in prevention/education programming 10 0 15 20 25 No. of health care professionals participating in prevention/education programming 24 0 30 36 42 No. of law enforcement officers participating in prevention/education programming 20 0 30 40 50 No. of court-related professionals participating in prevention/education programming 4 0 6 8 8 No. of key officials / policy makers participating in prevention/education programming 4 0 6 8 14 Efforts Directed Toward Individuals with SUD who are Criminal Justice Involved Position Type/Description FY 2025 FY 2025 YTD FY 2026 FY 2027 FY 2028 Comments No. of individuals provided professional mental health care while incarcerated 36 0 45 50 55 Efforts Directed Toward Adults with SUD who are not incarcerated or pregnant/nursing Position Type/Description FY 2025 FY 2025 YTD FY 2026 FY 2027 FY 2028 Comments No. of adults connected to housing 5 5 12 20 30 No. of adults connected to a job / employment 10 0 15 18 20 Harm Reduction Efforts Position Type/Description FY 2025 FY 2025 YTD FY 2026 FY 2027 FY 2028 Comments No. of Naloxone kits distributed to at-risk individuals 500 0 600 650 700 No. of Fentanyl test kits distributed to at-risk individuals 500 0 600 650 700 Reported No. of overdoses reversed 2036 0 2200 2400 2500 If amending any performance measures, please provide a brief narrative as to the cause of the amendment. Virginia Opioid Abatement Authority Page of 8 13 a. a. i. b. c. i. ii. 1. iii. 1. 2. d. i. ii. e. VIRGINIA OPIOID ABATEMENT AUTHORITY TERMS AND CONDITIONS FOR COOPERATIVE PARTNERSHIPS OF CITIES AND COUNTIES 701 E. Franklin St, Ste 803, Richmond, VA 23219 |info@voaa.us |www.voaa.us Acceptance of this grant award by the recipient constitutes its agreement that it assumes full responsibility for the management of all aspects of the grant and the activities funded by the grant, including assuring proper fiscal management of and accounting for grant funds; assuring that personnel paid with grant funds are hired, supervised, and evaluated in accordance with established employment and personnel policies; and assuring that all terms, conditions and assurances—those submitted with the grant application, and those issued with this award—are complied with. By signing the Statement of Grant Award/Acceptance, the recipient agrees to: Use the grant funds to carry out the activities described in the grant application, as modified by the terms and conditions attached to this award or by subsequent amendments approved by the Opioid Abatement Authority (OAA); Adhere to the approved budget contained in this award and amendments made to it in accord with these terms and conditions; and, Comply with all terms, conditions and assurances either attached to this award or submitted with the grant application. 1. Definitions Definitions are contained in the available on the OAA website.OAA’s Glossary of Terms 2. Use of Funds Recipient understands and agrees that the funds associated with this award may only be used in compliance with Code any OAA regulations, and guidance issued by the OAA regarding the foregoing.of Virginia §2.2-2370 The recipient’s primary mission, the primary mission of sub-recipients, and/or the primary mission of other agencies funding a portion of the proposed program will not conflict with the OAA’s mission as it is defined in .Code of Virginia §2.2-2366 Recipient will determine prior to engaging in any project using this assistance that it has the institutional, managerial, and financial capability to ensure proper planning, management, and completion of such project. Direct Costs A direct cost is any cost that can be specifically identified with the proposed project that can be directly attributed to the project and/or the project’s measurable activities. Direct costs include but are not limited to salaries, travel, equipment, and supplies directly connected to the project. An example of direct costs would be paying an employee to manage an Opioid Use Disorder Treatment Program. In accordance with , recipient may NOT use funds provided under thisCode of Virginia §2.2-2370 (A) (4) award to cover indirect costs An example of indirect costs would be allocating a percentage of time of an existing (fully funded) procurement officer to issue a request for proposals (RFP) for this project. Including costs for something that is funded and already exists is considered indirect costs and supplanting, both of which are not allowed. Administrative costs that are new to the recipient for the purposes of government oversight and management of an abatement program to include managing and monitoring of expenses, collecting data, and making reports are considered allowable direct costs. New costs are defined as hiring an employee or contractor or increasing the hours of an employee or contractor to meet the oversight and management needs. Utilizing abatement funds for a current employee’s costs is considered supplanting and not allowed per Code of .Virginia §2.2-2370 Virginia Opioid Abatement Authority Page of 9 13 e. f. i. g. i. ii. iii. iv. v. 1. 2. a. b. c. d. e. f. g. i. ii. 1. iii. a. i. 1. ii. b. Utilizing abatement funds for a current employee’s costs is considered supplanting and not allowed per Code of .Virginia §2.2-2370 If a city or county grantee is experiencing delays with receiving OAA awarded funds and the approved project is incurring expenses, it is permissible for the city or county to pay those expenses from another funding source and then execute a journal entry in the general ledger to transfer the expenses to the OAA funds when received. In these cases, cities and counties must keep detailed and accurate records reconciling the amounts and be able to produce them when requested. Cooperative Partnership Fiscal Agents will ensure awarded funds and contingent matching funds are spent in the following sequence based on the respective approved budget for each grant: Direct Distribution Match Other Non-OAA Match Individual Distribution Gold Standard Incentive Cooperative Partnership Funds Additionally, this order may be applied to any funding reports sent to the OAA that are not able to demonstrate how the separate revenues have been spent. This item does not remove the OAA’s separate accounting requirement across all project revenues. 3. Period of Performance Awards for cooperative partnership projects will be on a fiscal year basis. Each award will be for one full fiscal year with the option for up to four one-year renewals. An application for renewal will be required from the participating partner cities and/or counties and submitted by the end of the application period of each year prior to the renewal. Reporting will be on a yearly basis. After a project has been renewed four times, the partnership will need to submit a new application. The initial cooperative partnership projects will be awarded for Fiscal Year 2024 Beginning in FY2025, the OAA will require the fiscal agent to repay any unencumbered balances to the OAA by September 1 of the following fiscal year, unless a carryforward request is submitted meeting the following conditions: The carryforward was planned and submitted as part of the approved project budget, or The partnership is making reasonable and measurable progress to implement its project(s) as described in the approved proposal; and The “dates on the “Objectives” tab of the application in the OAA” Grants Portal will be used to document reasonable and measurable progress. The partnership and fiscal agent remain in compliance with the terms and conditions of the OAA. 4. Reporting The recipient agrees to comply with any reporting obligations established by the OAA for this award. By accepting the award, the recipient agrees to submit a yearly financial and performance report throughout the grant period, as well as final reports to close the grant. No current awards will be considered for renewal if the recipient is not in compliance with the OAA’s requirements at the time of renewal. For good cause, submitted in writing by the recipient, OAA may waive this provision. For all reporting questions and to submit reports, email to .info@voaa.us Reporting will include financial expenditures as well as programmatic performance measures on a yearly basis. Reporting frequency may increase in future awards. Financial reports are due by September 1st of each year for the preceding fiscal year. Reports are due even if no expenditures occurred during the year. If the due date falls on a weekend or non-business day, the report is due on the next business day. Financial reporting is on a cash basis. Performance reports that include the performance measures agreed upon in the award are due by September 1st of each year for the preceding fiscal year. This report will also include a narrative of the progress the program has made during the period. Virginia Opioid Abatement Authority Page of 10 13 b. c. i. d. e. a. b. c. d. e. a. i. 1. Each year during the application period, the recipient will have the opportunity to amend the current fiscal year’s funding and request the next fiscal year’s funding. If a cooperative partnership needs to request an off-cycle amendment, those requests will be handled on a case-by-case basis. The recipient will also include reporting on expenditures and programmatic performance measures for spending related to the recipient’s Direct Distribution of the settlement in accordance with Code of Virginia §2.2-2370 (A) (5) All city and county partners in a Cooperative Partnership are required to report on all expenditures and programmatic performance measures for spending related to the recipient’s Direct Distribution of the settlement on a yearly basis on forms prescribed by the OAA. This report will be completed by each partner city or county for itself. This is the only Cooperative Partnership report the fiscal agent is not responsible for completing and submitting. The recipient has up to 90 days from the end of the award period to liquidate any unpaid obligations and submit a final report. The end of the award period occurs when funding is no longer available or the partnership elects to sunset the project. The liquidation period allows projects time to receive final invoices and make final payments. No new obligations may be incurred during this period. The method for reporting may change during a grant cycle and include an online software platform. 5. Maintenance of and Access to Records; Audits The recipient hereby agrees to retain all books, records, and other documents relative to this award for five (5) years after final payment, or until final payment period is audited by the Commonwealth of Virginia, whichever is sooner. The recipient hereby agrees to also retain all books, records, and other documents relative to this award in accordance with the Virginia Public Records Act et seq.Code of Virginia §42.1-76 The OAA, its authorized agents, and/or State auditors shall have full access to and the right to examine any of said materials during said period. The recipient hereby agrees to comply with all reporting and auditing requirements related to these funds as set forth by the Auditor of Public Accounts. The recipient agrees to forward a copy to the OAA of the recipient’s audited financial statements for the fiscal year that covers the grant award period. 6. Cost Sharing Cost sharing or matching funds are not required to be provided by the recipient unless they are specified by the recipient as part of the application. 7. Conflicts of Interest Recipient understands and agrees it must maintain a conflict of interest policy consistent with etCode of Virginia §2.2-3100 seq. and that such conflict of interest policy is applicable to each activity funded under this award. Recipient and subrecipients must disclose in writing to the OAA, any potential conflict of interest affecting the awarded funds. 8. Compliance with Applicable Law and Regulations Anti-Discrimination By submitting their proposals, recipients certify to OAA that they will conform to the provisions of the Federal Civil Rights Act of 1964, as amended, as well as the Virginia Fair Employment Contracting Act of 1975, as amended, where applicable, the Virginians With Disabilities Act, the Americans with Disabilities Act and § 2.2-4311 of the Virginia Public Procurement Act. If the award is made to a faith based organization, the organization shall not discriminate against any recipient of goods, services, or disbursements made pursuant to the contract on the basis of the recipient’s religion, religious belief, refusal to participate in a religious practice, or on the basis of race, age, color, gender or national origin and shall be subject to the same rules as other organizations that contract with public bodies to account for the use of the funds provided; however, if the faith-based organization segregates public funds into separate accounts, only the accounts and programs funded with public funds shall be subject to audit by the public body. (Code , ). of Virginia §2.2-4343.1 (E) In every contract over $10,000 the provisions in i. and ii. below apply: During the performance of this award, the recipient agrees as follows: The recipient will not discriminate against any employee or applicant for employment because of race, religion, color, sex, national origin, age, or disability or any other basis prohibited by state law relating to discrimination in employment, except where there is a bona fide occupational qualification reasonably Virginia Opioid Abatement Authority Page of 11 13 a. i. 1. 2. 3. 4. 5. 6. ii. b. i. ii. iii. c. d. e. necessary to the normal operation of the recipient., The recipient agrees to post in conspicuous places, available to employees and applicants for employment, notices setting forth the provisions of this nondiscrimination clause. The recipient, in all solicitations or advertisements for employees placed by or on behalf of the recipient, will state that such recipient is an equal opportunity employer. Notices, advertisements and solicitations placed in accordance with federal law, rule or regulation shall be deemed sufficient for the purpose of meeting these requirements. The requirements of these provisions i. and ii. are a material part of the award. If the recipient violates one of these provisions, the OAA may terminate the affected part of this award for breach, or at its option, the whole award. In accordance with Executive Order 61 (2017), a prohibition on discrimination by the recipient, in its employment practices, subcontracting practices, and delivery of goods or services, on the basis of race, sex, color, national origin, religion, sexual orientation, gender identity, age, political affiliation, disability, or veteran status, is hereby incorporated in this award. The recipient will include the provisions of i. above in every subcontract or purchase order over $10,000, so that the provisions will be binding upon each subcontractor or vendor. The recipient will include the provisions of i. above in every subcontract or purchase order over $10,000, so that the provisions will be binding upon each subcontractor or vendor. Contractor/Subcontractor Participation in E-Verify In compliance with , registration and use of federal employment eligibility verificationCode of Virginia §2.2-4308.2 program is required as set forth below: For purposes of this section, “E-Verify program” means the electronic verification of work authorization program of the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 (P.L. 104-208), Division C, Title IV, § 403(a), as amended, operated by the U.S. Department of Homeland Security, or a successor work authorization program designated by the U.S. Department of Homeland Security or other federal agency authorized to verify the work authorization status of newly hired employees under the Immigration Reform and Control Act of 1986 (P.L. 99-603). Any employer with more than an average of 50 employees for the previous 12 months entering into a contract in excess of $50,000 with any agency of the Commonwealth to perform work or provide services pursuant to such contract shall register and participate in the E-Verify program to verify information and work authorization of its newly hired employees performing work pursuant to such public contract. Any such employer who fails to comply with the provisions of subsection B shall be debarred from contracting with any agency of the Commonwealth for a period up to one year. Such debarment shall cease upon the employer’s registration and participation in the E-Verify program. Ethics in Public Contracting By submitting their proposals, recipients certify that their proposals are made without collusion or fraud and that they have not offered or received any kickbacks or inducements from any other recipient, supplier, manufacturer or subcontractor in connection with their proposal, and that they have not conferred on any public employee having official responsibility for this proposal any payment, loan, subscription, advance, deposit of money, services or anything of more than nominal value, present or promised, unless consideration of substantially equal or greater value was exchanged. Immigration Reform and Control Act of 1986 By submitting their proposals, recipients certify that they do not and will not during their performance of this award employ an unauthorized alien as defined in the Federal Immigration Reform and Control Act of 1986. Debarment Status By submitting their proposals, recipients certify that they will not contract with organizations currently debarred by the Commonwealth of Virginia from submitting proposals on contracts for the type of goods and/or services covered by this award, nor are they an agent of any person or entity that is currently so debarred. 9. Remedial Actions In the event of recipient’s noncompliance with these terms and conditions, other applicable laws, regulations, and/or settlements, OAA may impose additional conditions on the receipt of a subsequent tranche of future award funds, if any, or take other available remedies. Virginia Opioid Abatement Authority Page of 12 13 a. b. a. b. c. a. b. c. d. e. 10. False Statements Recipient understands that making false statements or claims in connection with this award is a violation of Code of Virginia and may result in criminal, civil, or administrative sanctions, including fines, imprisonment, civil damages and§18.2-498.4 penalties, debarment from participating in state awards or contracts, and/ or any other remedy available by law. 11. Debts Owed the Opioid Abatement Fund Any funds paid to recipient (1) in excess of the amount to which recipient is finally determined to be authorized to retain under the terms of this award; or (2) that are determined by the OAA to have been misused; and have not been repaid by recipient shall constitute a debt to the Opioid Abatement Fund. Any debts determined to be owed the Opioid Abatement Fund must be paid promptly by the recipient. A debt is delinquent if it has not been paid by the date specified in OAA’s initial written determination for payment, unless other satisfactory arrangements have been made. The OAA will take any actions available to it to collect such a debt. 12. Disclaimer The Commonwealth of Virginia expressly disclaims any and all responsibility or liability to recipient or third persons for the actions of recipient or third persons resulting in death, bodily injury, property damages, or any other losses resulting in any way from the performance of this award or any other losses resulting in any way from the performance of this award or any contract, or subcontract under this award. The acceptance of this award by the recipient does not in any way establish an agency relationship between the Commonwealth and the recipient. In no way does entering this MOU waive any defenses the agency may have as provided by law or otherwise against third-party claims. 13. Protections for Whistleblowers Recipients shall comply with The Fraud and Abuse Whistleblower Protection Act ( Chapter 30.1 Code of Virginia et seq.)§2.2-3009 No governmental agency may threaten or otherwise discriminate or retaliate against a citizen whistle blower because the whistle blower is requested or subpoenaed by an appropriate authority to participate in an investigation, hearing, or inquiry by an appropriate authority or in a court action No employer may discharge, threaten, or otherwise discriminate or retaliate against a whistle blower whether acting on his own or through a person acting on his behalf or under his direction. No employer may discharge, threaten, or otherwise discriminate or retaliate against a whistle blower, in whole or in part, because the whistle blower is requested or subpoenaed by an appropriate authority to participate in an investigation, hearing, or inquiry by an appropriate authority or in a court action An employer shall post notices and use other appropriate means to notify employees and keep them informed of the protection and obligations set forth in the provisions of Chapter 30.1. 14. Requirement to Report Potentially Duplicative Funding. If the recipient currently has other active awards, or if the recipient receives any other award of during the period of performance for this award, the recipient promptly must determine whether funds from any of those other awards have been, are being, or are to be used (in whole or in part) for one or more of the identical cost items for which funds are provided under this award. If so, the recipient must promptly notify OAA in writing of the potential duplication, and, if so requested by OAA, must seek a budget-modification or change-of-project-scope to eliminate any inappropriate duplication of funding. 15. Additional Monitoring Requirements The recipient understands that it may be subject to additional financial and programmatic on-site monitoring, which may be on short notice, and agrees that it will cooperate with any such monitoring in accordance with Code of Virginia §2.2-2370 (A) .(5) 16. Travel Policy Recipients may follow their own established travel rates if they have an established travel policy. The OAA reserves the right to determine the reasonableness of an organization’s travel policy. If the recipient does not have an established policy, then they must adhere to state travel policy. Refer to the following IRS website for the most current mileage rate: . Transportation costs for air and rail must be at coach rates.https://www.gsa.gov/travel#tab--pov-mileage Virginia Opioid Abatement Authority Page of 13 13 a. b. i. ii. a. b. c. i. ii. 17. Award Amendments Once a proposal has been approved by the OAA, amendments will be handled as follows: At all times regardless of any amendment the cooperative partnership and fiscal agent must remain in compliance with the OAA’s terms and conditions. The fiscal agent city or county must obtain approval from the OAA for any budget changes. If the budget change is within the current fiscal year, within the approved scope, and amongst the approved expenditure categories (personnel, operating, capital), OAA staff may provide approval of the change. If the budget change is outside the current fiscal year, not within the approved scope, and/or not within the approved expenditure categories (personnel, operating, capital), then an amendment needs to be completed and reviewed and approved by the Grants Committee. 18. Delegation of Responsibility Any delegation of responsibility for carrying out grant-funded activities to any entity must be pursuant to a written memorandum of understanding or contract by which the implementing organization agrees to comply with all applicable grant terms, conditions, and assurances. Any such delegation notwithstanding, the applicant acknowledges by its acceptance of the award its ultimate responsibility for compliance with all terms, conditions, and assurances of the grant award. 19. Performance and Obligation Periods OAA awards to cities and counties shall have a performance period of two years (the current and following fiscal years). Recipients must submit yearly requests that amend the current year (if necessary) and apply for the next fiscal year’s funding. Carryforward of funds from FY2023 to FY2024 and FY2024 to FY2025 will be automatic. In subsequent years, carryforward requests will need approval from the OAA or remaining balances will be repaid to the OAA. Reporting will be on a yearly basis, due September 1, of each year on forms prescribed by the OAA. Grant funds, including matching funds, may be expended and/or obligated during the grant award period of performance. Recipients may only charge to the award allowable costs incurred during this grant award period. Any approved expenditure items that require a pre-payment that crosses fiscal years should be pre-paid no more than 90 days in advance and/or the item received by September 30th of the subsequent fiscal year. OAA staff may grant an extension of this time period (within the subsequent fiscal year) if extenuating circumstances are demonstrated by the city or county. Any other extensions must be approved by the Grants Committee. If a final carryforward amount for a city or county project is a de minimis (in context of the total project cost) difference from the amount approved by the Grants Committee and the usage in the subsequent fiscal year is within the approved scope and budget line items, then these carryforward amounts may be approved by staff. All other cases of carryforward requests will require approval from the Grants Committee. For Cooperative Partnership projects with final carryforward amounts that differ from the amount approved by the Grants Committee, the following will apply: For carryforward amounts less than the Grants Committee approved amount, no changes will be made to the subsequent fiscal year award amounts. For carryforward amounts greater than the Grants Committee approved amount, the subsequent fiscal year Cooperative Partnership award will be reduced by a like amount, unless the fiscal agent can demonstrate that the funds will be used for an already approved expenditure that is not able to be realized in the fiscal year it was approved. Any carryforward greater than the Grants Committee approved amount requires Grants Committee approval. 20. Limitation on the Use of Funds to Approved Activities The recipient agrees that grant funds will be used only for the purposes described in the recipient’s application, unless OAA determines that any of these activities are out of scope or unallowable. The recipient must not undertake any work or activities that are not described in the recipient’s application, award documents, or approved budget, and must not use staff, equipment, or other goods or services paid for with grant funds for such work or activities, without prior written approval, from OAA. 21. Procurement Recipients are responsible for ensuring that any procurement using OAA funds, or payments under procurement contracts using such funds are consistent with the procurement standards set forth in the Virginia Public Procurement Act Code of et seq. as well as any procurement policies and procedures established by the recipient.Virginia §2.2-4300 Virginia Opioid Abatement Authority Page of 1 13 VIRGINIA OPIOID ABATEMENT AUTHORITY 701 E. Franklin St, Ste 803, Richmond, VA 23219 |info@voaa.us |www.voaa.us June 18, 2025 Board of Directors Senator Todd Pillion Chair Dr. Sarah Thomason, PHARMD Vice-Chair Delegate Briana Sewell Treasurer Timothy R. Spencer Secretary Hon. Janet Vestal Kelly Secretary of Health & Human Resources Michael Tillem Journey House Recovery Foundation Sheriff Joe Baron City of Norfolk Sharon Buckman Piedmont CSB Daryl Washington Fairfax-Falls Church CSB Dr. James Thompson, MD Master Center for Addiction Medicine Debbie Ritter Chesapeake City Council Roanoke City Helen Ferguson Strategic Projects and Grants Manager 215 Church Avenue SW Roanoke Virginia 24011 helen.ferguson@roanokeva.gov Dear Helen Ferguson As Chairman of the Virginia Opioid Abatement Authority (OAA) I am pleased to inform you that Roanoke City acting as fiscal agent on behalf of itself, Roanoke County, has been awarded a Cooperative Partnership grant in the amount of  $154,800.00 to support its Four Truths Recovery Pregnant & Postpartum Women's Implementation/Expansion project. The OAA Board of Directors has invested considerable time and effort to ensure that Virginia allocates its share of the national opioid settlements in a manner that saves lives, restores families, and safeguards communities. This is a major challenge and will require a strengthening of partnerships between community-based organizations, local governments, state agencies, and many other stakeholders. Efforts such as Roanoke City, Roanoke County's Four Truths Recovery Pregnant & Postpartum Women's Implementation/Expansion have the potential to exemplify how we can work together to turn the tide of the opioid crisis in Virginia. Details about the award being offered by the OAA are attached to this letter. We look forward to receiving your acceptance and to working together on this important mission. Sincerely, Senator Todd Pillion, Chairman Virginia Opioid Abatement Authority Board of Director Virginia Opioid Abatement Authority Page of 2 13 VIRGINIA OPIOID ABATEMENT AUTHORITY AWARD ACCEPTANCE PACKAGE 701 E. Franklin St, Ste 803, Richmond, VA 23219 |info@voaa.us |www.voaa.us June 18, 2025 Roanoke City Helen Ferguson Strategic Projects and Grants Manager 215 Church Avenue SW Roanoke Virginia 24011 helen.ferguson@roanokeva.gov RE: Cooperative Partnership (COOP) – Four Truths Recovery Pregnant & Postpartum Women's Implementation/Expansion This letter confirms that on  June 05, 2025, the Virginia Opioid Abatement Authority’s (OAA) Grants Committee voted to award $154,800.00 as a Cooperative Partnership grant to Roanoke City acting as fiscal agent on behalf of itself, Roanoke County for fiscal year 2026 to support Four Truths Recovery Pregnant & Postpartum Women's Implementation/Expansion. Cooperative Partnership funds will be transmitted to the fiscal agent. Any matching funds transmitted by the OAA will be sent to the pledging city or county. All award transmittals will be a lump sum payment and not paid in installments or on a reimbursement basis. The performance period for fiscal year 2026 is July 1, 2025, through June 30, 2026. A report will be due by September 1, 2026, regarding the performance measures and the use of the funds. Attached to this Award Acceptance Package are the financial details, contingencies, terms and conditions, the approved performance measures, and a signature page accepting all contents and terms of the award. To accept this award, this package must be signed and returned to the OAA along with any contingency items listed. The OAA will be in touch if any additional information is needed to transmit the award. This grant number is COOP770302-0A03. The OAA will gladly assist you in any way we can to assure your plans are successful. Thanks and Regards, Cecil “Charlie” Lintecum Director of Operations 804-500-1811 clintecum@voaa.us www.voaa.us Virginia Opioid Abatement Authority Page of 3 13 VIRGINIA OPIOID ABATEMENT AUTHORITY FINANCIAL DETAILS 701 E. Franklin St, Ste 803, Richmond, VA 23219 |info@voaa.us |www.voaa.us June 18, 2025 OAA Award Financial Details Project Title: Four Truths Recovery Pregnant & Postpartum Women's Implementation/Expansion Grant Number: COOP770302-0A03 FY 2026 Total Non-OAA Funds $58,100.00 Total OAA Awards $154,800.00 Fiscal Agent - Roanoke City OAA Grant Award(s) Grant Type FY 2026 Cooperative Partnership (COOP)$154,800.00 Total $154,800.00 Non-OAA Matching Funds Grant Type FY 2026 Direct Distribution $58,100.00 Earned Income $0.00 Total $58,100.00 Virginia Opioid Abatement Authority Page of 4 13 VIRGINIA OPIOID ABATEMENT AUTHORITY FINANCIAL DETAILS 701 E. Franklin St, Ste 803, Richmond, VA 23219 |info@voaa.us |www.voaa.us June 18, 2025 OAA Award Cooperative Partnership Matching Details Project Title: Four Truths Recovery Pregnant & Postpartum Women's Implementation/Expansion Grant Number: COOP770302-0A03 FY 2026 Total Non-OAA Matching Funds $58,100.00 Total OAA Matching Awards $0.00 Roanoke County Non-OAA Matching Funds Grant Type FY 2026 Direct Distribution $58,100.00 Total $58,100.00 Virginia Opioid Abatement Authority Page of 5 13 VIRGINIA OPIOID ABATEMENT AUTHORITY CONTINGENCIES AND SIGNATURE 701 E. Franklin St, Ste 803, Richmond, VA 23219 |info@voaa.us |www.voaa.us June 18, 2025 Contingencies and Signature Project Title: Four Truths Recovery Pregnant & Postpartum Women's Implementation/Expansion Grant Number: COOP770302-0A03 Fiscal Agent: Roanoke City FY 2026 Total Non-OAA Funds $116,200.00 Total OAA Awards $154,800.00 On behalf of the Roanoke City and as the recipient of this award acting as fiscal agent on behalf of Roanoke County, I am cognizant of and agree to the terms and conditions as fully set out in the document entitled Virginia Opioid Abatement Authority Grant Award Terms . More specifically, I acknowledge my obligations under saidand Condition for Cooperative Partnerships of Cities and Counties document with respect to the “Use of Funds” in Section 2, to refrain from “False Statements” as described in Section 10, not to misuse the award and thus incur a debt as described in Section 11 and agree to use the award only for the purposes described in the application and/or award as set out in Section 20. Should the OAA determine that I have incurred a debt pursuant to Section 11, the OAA in its discretion will require the debt: (1) to be paid promptly, (2) to be paid according to a mutually agreeable arrangement, or (3) to be collected by taking any action available by law. Additionally, I understand and acknowledge that the following conditions must be met as part of accepting this award: The fiscal agent acknowledges that it will ensure appropriate staff and/or partners are subscribed and regularly reviewing the contents of OAA’s primary form of broad communication for applicants and awardees, the "Virginia Opioid Abatement Authority News Update" newsletter where OAA publishes pertinent information and requirements including dues dates, instructions, guidance, etc. that all applicants and awardees are required to follow. The fiscal agent acknowledges that this award is for a 1-year pilot project and the performance of both the fiscal agent and the subrecipient will impact OAA's decision in renewing and/or potentially increasing funds for future years. Further, I also understand and acknowledge that the following conditions must be met as part of accepting this award before the OAA will transmit the funds: Completion of operational agreement amongst all partner cities and/or counties Documentation of a signed Memorandum of Understanding (MOU) between the fiscal agent and subrecipient The fiscal agent acknowledges that it will ensure appropriate staff and/or partners are subscribed and regularly reviewing the contents of OAA’s primary form of broad communication for applicants and awardees, the "Virginia Opioid Abatement Authority News Update" newsletter where OAA publishes pertinent information and requirements including dues dates, instructions, guidance, etc. that all applicants and awardees are required to follow. The fiscal agent acknowledges that this award is for a 1-year pilot project and the performance of both the fiscal agent and the subrecipient will impact OAA's decision in renewing and/or potentially increasing funds for future years. As the duly authorized representative of the recipient, I hereby accept this award and agree to the terms and conditions of this award, all items contained in and attached to the application resulting in this award, all other information contained herein, and all other provisions of local, state, and federal law that pertain to this award. Virginia Opioid Abatement Authority Page of 6 13 VIRGINIA OPIOID ABATEMENT AUTHORITY PERFORMANCE MEASUREMENT 701 E. Franklin St, Ste 803, Richmond, VA 23219 |info@voaa.us |www.voaa.us June 18, 2025 Performance Measurement Prevention/Education/Awareness Efforts Position Type/Description FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 No. of children, infant to 5 years old, participating in prevention/education programming 8 8 8 8 12 No. children, elementary school age, participating in prevention/education programming 8 8 8 8 12 No. of pregnant and/or nursing women participating in prevention/education programming 12 12 12 12 12 Efforts Directed Toward Pregnant / Nursing Women with Substance Use Disorders Position Type/Description FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 No. of pregnant / nursing women connected to treatment for communicable diseases 4 4 6 6 8 No. of pregnant / nursing women connected to therapeutic counseling services 12 12 14 14 14 No. of pregnant / nursing women connected to MOUD 8 8 10 10 12 No. of pregnant / nursing women connected to professional mental health care 12 12 14 14 16 No. of pregnant / nursing women connected to peer supports 12 12 14 14 16 No. of pregnant / nursing women connected to housing 6 6 12 12 12 No. of pregnant / nursing women connected to childcare 8 8 10 10 12 No. of pregnant / nursing women connected to eduction or job training 12 12 14 14 16 No. of pregnant / nursing women connected to a job / employment 8 8 10 10 12 Efforts Directed Toward Individuals with SUD who are Criminal Justice Involved Position Type/Description FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 No. of individuals diverted from incarceration to housing 20 27 34 41 48 No. of individuals connected to SUD therapuetic counseling while on monitored release 25 33 41 49 57 No. of individuals connected to MOUD while on monintored release 15 20 25 30 35 No. of individuals enrolled into court approved SUD-related deferred adjudication 15 20 25 30 35 No. of individuals successfully completing the terms of SUD-related deferred adjudication 10 13 16 19 22 No. of drug court participants enrolled 10 13 16 19 22 No. of drug court participants graduated 7 9 11 13 15 Efforts Directed Toward Adults with SUD who are not incarcerated or pregnant/nursing Position Type/Description FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 No. of adults connected to treatment for communicable diseases 5 7 9 11 13 Virginia Opioid Abatement Authority Page of 7 13 No. of adults connected to theraputic counseling services 15 0 0 0 0 No. of adults connected to MOUD 10 13 16 19 22 No. of adults connected to professional mental health care 15 20 25 30 35 No. of adults connected to peer supports 48 64 80 96 112 No. of adults connected to housing 28 37 46 55 64 No. of adults connected to childcare 4 4 8 8 12 No. of adults connected to eduction or job training 25 33 41 49 57 No. of adults connected to a job / employment 25 33 41 49 57 Harm Reduction Efforts Position Type/Description FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 No. of Naloxone kits distributed to at-risk individuals 52 68 84 100 116 Other - Please Describe Position Type/Description FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 # of individuals reoffending 5 7 9 11 13 # of individuals connected with healthcare (medical/dental)25 40 50 60 70 # of individuals supported with transportation 35 47 59 71 83 # of individuals completed 6 month minimum stay 26 34 42 50 58 # of individuals admitted into recovery housing 52 68 84 100 116 # of individuals supported in food insecurities 15 34 42 50 58 # of individuals supported in obtaining vital records 20 27 34 41 48 # of individuals engaged in Recovery Center 0 750 1000 1250 1500 # of individuals providing community service 30 40 50 60 70 Performance Measures Notes Virginia Opioid Abatement Authority Page of 8 13 a. a. i. b. c. i. ii. 1. iii. 1. 2. d. i. ii. e. VIRGINIA OPIOID ABATEMENT AUTHORITY TERMS AND CONDITIONS FOR COOPERATIVE PARTNERSHIPS OF CITIES AND COUNTIES 701 E. Franklin St, Ste 803, Richmond, VA 23219 |info@voaa.us |www.voaa.us Acceptance of this grant award by the recipient constitutes its agreement that it assumes full responsibility for the management of all aspects of the grant and the activities funded by the grant, including assuring proper fiscal management of and accounting for grant funds; assuring that personnel paid with grant funds are hired, supervised, and evaluated in accordance with established employment and personnel policies; and assuring that all terms, conditions and assurances—those submitted with the grant application, and those issued with this award—are complied with. By signing the Statement of Grant Award/Acceptance, the recipient agrees to: Use the grant funds to carry out the activities described in the grant application, as modified by the terms and conditions attached to this award or by subsequent amendments approved by the Opioid Abatement Authority (OAA); Adhere to the approved budget contained in this award and amendments made to it in accord with these terms and conditions; and, Comply with all terms, conditions and assurances either attached to this award or submitted with the grant application. 1. Definitions Definitions are contained in the available on the OAA website.OAA’s Glossary of Terms 2. Use of Funds Recipient understands and agrees that the funds associated with this award may only be used in compliance with Code any OAA regulations, and guidance issued by the OAA regarding the foregoing.of Virginia §2.2-2370 The recipient’s primary mission, the primary mission of sub-recipients, and/or the primary mission of other agencies funding a portion of the proposed program will not conflict with the OAA’s mission as it is defined in .Code of Virginia §2.2-2366 Recipient will determine prior to engaging in any project using this assistance that it has the institutional, managerial, and financial capability to ensure proper planning, management, and completion of such project. Direct Costs A direct cost is any cost that can be specifically identified with the proposed project that can be directly attributed to the project and/or the project’s measurable activities. Direct costs include but are not limited to salaries, travel, equipment, and supplies directly connected to the project. An example of direct costs would be paying an employee to manage an Opioid Use Disorder Treatment Program. In accordance with , recipient may NOT use funds provided under thisCode of Virginia §2.2-2370 (A) (4) award to cover indirect costs An example of indirect costs would be allocating a percentage of time of an existing (fully funded) procurement officer to issue a request for proposals (RFP) for this project. Including costs for something that is funded and already exists is considered indirect costs and supplanting, both of which are not allowed. Administrative costs that are new to the recipient for the purposes of government oversight and management of an abatement program to include managing and monitoring of expenses, collecting data, and making reports are considered allowable direct costs. New costs are defined as hiring an employee or contractor or increasing the hours of an employee or contractor to meet the oversight and management needs. Utilizing abatement funds for a current employee’s costs is considered supplanting and not allowed per Code of .Virginia §2.2-2370 Virginia Opioid Abatement Authority Page of 9 13 e. f. i. g. i. ii. iii. iv. v. 1. 2. a. b. c. d. e. f. g. i. ii. 1. iii. a. i. 1. ii. b. Utilizing abatement funds for a current employee’s costs is considered supplanting and not allowed per Code of .Virginia §2.2-2370 If a city or county grantee is experiencing delays with receiving OAA awarded funds and the approved project is incurring expenses, it is permissible for the city or county to pay those expenses from another funding source and then execute a journal entry in the general ledger to transfer the expenses to the OAA funds when received. In these cases, cities and counties must keep detailed and accurate records reconciling the amounts and be able to produce them when requested. Cooperative Partnership Fiscal Agents will ensure awarded funds and contingent matching funds are spent in the following sequence based on the respective approved budget for each grant: Direct Distribution Match Other Non-OAA Match Individual Distribution Gold Standard Incentive Cooperative Partnership Funds Additionally, this order may be applied to any funding reports sent to the OAA that are not able to demonstrate how the separate revenues have been spent. This item does not remove the OAA’s separate accounting requirement across all project revenues. 3. Period of Performance Awards for cooperative partnership projects will be on a fiscal year basis. Each award will be for one full fiscal year with the option for up to four one-year renewals. An application for renewal will be required from the participating partner cities and/or counties and submitted by the end of the application period of each year prior to the renewal. Reporting will be on a yearly basis. After a project has been renewed four times, the partnership will need to submit a new application. The initial cooperative partnership projects will be awarded for Fiscal Year 2024 Beginning in FY2025, the OAA will require the fiscal agent to repay any unencumbered balances to the OAA by September 1 of the following fiscal year, unless a carryforward request is submitted meeting the following conditions: The carryforward was planned and submitted as part of the approved project budget, or The partnership is making reasonable and measurable progress to implement its project(s) as described in the approved proposal; and The “dates on the “Objectives” tab of the application in the OAA” Grants Portal will be used to document reasonable and measurable progress. The partnership and fiscal agent remain in compliance with the terms and conditions of the OAA. 4. Reporting The recipient agrees to comply with any reporting obligations established by the OAA for this award. By accepting the award, the recipient agrees to submit a yearly financial and performance report throughout the grant period, as well as final reports to close the grant. No current awards will be considered for renewal if the recipient is not in compliance with the OAA’s requirements at the time of renewal. For good cause, submitted in writing by the recipient, OAA may waive this provision. For all reporting questions and to submit reports, email to .info@voaa.us Reporting will include financial expenditures as well as programmatic performance measures on a yearly basis. Reporting frequency may increase in future awards. Financial reports are due by September 1st of each year for the preceding fiscal year. Reports are due even if no expenditures occurred during the year. If the due date falls on a weekend or non-business day, the report is due on the next business day. Financial reporting is on a cash basis. Performance reports that include the performance measures agreed upon in the award are due by September 1st of each year for the preceding fiscal year. This report will also include a narrative of the progress the program has made during the period. Virginia Opioid Abatement Authority Page of 10 13 b. c. i. d. e. a. b. c. d. e. a. i. 1. Each year during the application period, the recipient will have the opportunity to amend the current fiscal year’s funding and request the next fiscal year’s funding. If a cooperative partnership needs to request an off-cycle amendment, those requests will be handled on a case-by-case basis. The recipient will also include reporting on expenditures and programmatic performance measures for spending related to the recipient’s Direct Distribution of the settlement in accordance with Code of Virginia §2.2-2370 (A) (5) All city and county partners in a Cooperative Partnership are required to report on all expenditures and programmatic performance measures for spending related to the recipient’s Direct Distribution of the settlement on a yearly basis on forms prescribed by the OAA. This report will be completed by each partner city or county for itself. This is the only Cooperative Partnership report the fiscal agent is not responsible for completing and submitting. The recipient has up to 90 days from the end of the award period to liquidate any unpaid obligations and submit a final report. The end of the award period occurs when funding is no longer available or the partnership elects to sunset the project. The liquidation period allows projects time to receive final invoices and make final payments. No new obligations may be incurred during this period. The method for reporting may change during a grant cycle and include an online software platform. 5. Maintenance of and Access to Records; Audits The recipient hereby agrees to retain all books, records, and other documents relative to this award for five (5) years after final payment, or until final payment period is audited by the Commonwealth of Virginia, whichever is sooner. The recipient hereby agrees to also retain all books, records, and other documents relative to this award in accordance with the Virginia Public Records Act et seq.Code of Virginia §42.1-76 The OAA, its authorized agents, and/or State auditors shall have full access to and the right to examine any of said materials during said period. The recipient hereby agrees to comply with all reporting and auditing requirements related to these funds as set forth by the Auditor of Public Accounts. The recipient agrees to forward a copy to the OAA of the recipient’s audited financial statements for the fiscal year that covers the grant award period. 6. Cost Sharing Cost sharing or matching funds are not required to be provided by the recipient unless they are specified by the recipient as part of the application. 7. Conflicts of Interest Recipient understands and agrees it must maintain a conflict of interest policy consistent with etCode of Virginia §2.2-3100 seq. and that such conflict of interest policy is applicable to each activity funded under this award. Recipient and subrecipients must disclose in writing to the OAA, any potential conflict of interest affecting the awarded funds. 8. Compliance with Applicable Law and Regulations Anti-Discrimination By submitting their proposals, recipients certify to OAA that they will conform to the provisions of the Federal Civil Rights Act of 1964, as amended, as well as the Virginia Fair Employment Contracting Act of 1975, as amended, where applicable, the Virginians With Disabilities Act, the Americans with Disabilities Act and § 2.2-4311 of the Virginia Public Procurement Act. If the award is made to a faith based organization, the organization shall not discriminate against any recipient of goods, services, or disbursements made pursuant to the contract on the basis of the recipient’s religion, religious belief, refusal to participate in a religious practice, or on the basis of race, age, color, gender or national origin and shall be subject to the same rules as other organizations that contract with public bodies to account for the use of the funds provided; however, if the faith-based organization segregates public funds into separate accounts, only the accounts and programs funded with public funds shall be subject to audit by the public body. (Code , ). of Virginia §2.2-4343.1 (E) In every contract over $10,000 the provisions in i. and ii. below apply: During the performance of this award, the recipient agrees as follows: The recipient will not discriminate against any employee or applicant for employment because of race, religion, color, sex, national origin, age, or disability or any other basis prohibited by state law relating to discrimination in employment, except where there is a bona fide occupational qualification reasonably Virginia Opioid Abatement Authority Page of 11 13 a. i. 1. 2. 3. 4. 5. 6. ii. b. i. ii. iii. c. d. e. necessary to the normal operation of the recipient., The recipient agrees to post in conspicuous places, available to employees and applicants for employment, notices setting forth the provisions of this nondiscrimination clause. The recipient, in all solicitations or advertisements for employees placed by or on behalf of the recipient, will state that such recipient is an equal opportunity employer. Notices, advertisements and solicitations placed in accordance with federal law, rule or regulation shall be deemed sufficient for the purpose of meeting these requirements. The requirements of these provisions i. and ii. are a material part of the award. If the recipient violates one of these provisions, the OAA may terminate the affected part of this award for breach, or at its option, the whole award. In accordance with Executive Order 61 (2017), a prohibition on discrimination by the recipient, in its employment practices, subcontracting practices, and delivery of goods or services, on the basis of race, sex, color, national origin, religion, sexual orientation, gender identity, age, political affiliation, disability, or veteran status, is hereby incorporated in this award. The recipient will include the provisions of i. above in every subcontract or purchase order over $10,000, so that the provisions will be binding upon each subcontractor or vendor. The recipient will include the provisions of i. above in every subcontract or purchase order over $10,000, so that the provisions will be binding upon each subcontractor or vendor. Contractor/Subcontractor Participation in E-Verify In compliance with , registration and use of federal employment eligibility verificationCode of Virginia §2.2-4308.2 program is required as set forth below: For purposes of this section, “E-Verify program” means the electronic verification of work authorization program of the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 (P.L. 104-208), Division C, Title IV, § 403(a), as amended, operated by the U.S. Department of Homeland Security, or a successor work authorization program designated by the U.S. Department of Homeland Security or other federal agency authorized to verify the work authorization status of newly hired employees under the Immigration Reform and Control Act of 1986 (P.L. 99-603). Any employer with more than an average of 50 employees for the previous 12 months entering into a contract in excess of $50,000 with any agency of the Commonwealth to perform work or provide services pursuant to such contract shall register and participate in the E-Verify program to verify information and work authorization of its newly hired employees performing work pursuant to such public contract. Any such employer who fails to comply with the provisions of subsection B shall be debarred from contracting with any agency of the Commonwealth for a period up to one year. Such debarment shall cease upon the employer’s registration and participation in the E-Verify program. Ethics in Public Contracting By submitting their proposals, recipients certify that their proposals are made without collusion or fraud and that they have not offered or received any kickbacks or inducements from any other recipient, supplier, manufacturer or subcontractor in connection with their proposal, and that they have not conferred on any public employee having official responsibility for this proposal any payment, loan, subscription, advance, deposit of money, services or anything of more than nominal value, present or promised, unless consideration of substantially equal or greater value was exchanged. Immigration Reform and Control Act of 1986 By submitting their proposals, recipients certify that they do not and will not during their performance of this award employ an unauthorized alien as defined in the Federal Immigration Reform and Control Act of 1986. Debarment Status By submitting their proposals, recipients certify that they will not contract with organizations currently debarred by the Commonwealth of Virginia from submitting proposals on contracts for the type of goods and/or services covered by this award, nor are they an agent of any person or entity that is currently so debarred. 9. Remedial Actions In the event of recipient’s noncompliance with these terms and conditions, other applicable laws, regulations, and/or settlements, OAA may impose additional conditions on the receipt of a subsequent tranche of future award funds, if any, or take other available remedies. Virginia Opioid Abatement Authority Page of 12 13 a. b. a. b. c. a. b. c. d. e. 10. False Statements Recipient understands that making false statements or claims in connection with this award is a violation of Code of Virginia and may result in criminal, civil, or administrative sanctions, including fines, imprisonment, civil damages and§18.2-498.4 penalties, debarment from participating in state awards or contracts, and/ or any other remedy available by law. 11. Debts Owed the Opioid Abatement Fund Any funds paid to recipient (1) in excess of the amount to which recipient is finally determined to be authorized to retain under the terms of this award; or (2) that are determined by the OAA to have been misused; and have not been repaid by recipient shall constitute a debt to the Opioid Abatement Fund. Any debts determined to be owed the Opioid Abatement Fund must be paid promptly by the recipient. A debt is delinquent if it has not been paid by the date specified in OAA’s initial written determination for payment, unless other satisfactory arrangements have been made. The OAA will take any actions available to it to collect such a debt. 12. Disclaimer The Commonwealth of Virginia expressly disclaims any and all responsibility or liability to recipient or third persons for the actions of recipient or third persons resulting in death, bodily injury, property damages, or any other losses resulting in any way from the performance of this award or any other losses resulting in any way from the performance of this award or any contract, or subcontract under this award. The acceptance of this award by the recipient does not in any way establish an agency relationship between the Commonwealth and the recipient. In no way does entering this MOU waive any defenses the agency may have as provided by law or otherwise against third-party claims. 13. Protections for Whistleblowers Recipients shall comply with The Fraud and Abuse Whistleblower Protection Act ( Chapter 30.1 Code of Virginia et seq.)§2.2-3009 No governmental agency may threaten or otherwise discriminate or retaliate against a citizen whistle blower because the whistle blower is requested or subpoenaed by an appropriate authority to participate in an investigation, hearing, or inquiry by an appropriate authority or in a court action No employer may discharge, threaten, or otherwise discriminate or retaliate against a whistle blower whether acting on his own or through a person acting on his behalf or under his direction. No employer may discharge, threaten, or otherwise discriminate or retaliate against a whistle blower, in whole or in part, because the whistle blower is requested or subpoenaed by an appropriate authority to participate in an investigation, hearing, or inquiry by an appropriate authority or in a court action An employer shall post notices and use other appropriate means to notify employees and keep them informed of the protection and obligations set forth in the provisions of Chapter 30.1. 14. Requirement to Report Potentially Duplicative Funding. If the recipient currently has other active awards, or if the recipient receives any other award of during the period of performance for this award, the recipient promptly must determine whether funds from any of those other awards have been, are being, or are to be used (in whole or in part) for one or more of the identical cost items for which funds are provided under this award. If so, the recipient must promptly notify OAA in writing of the potential duplication, and, if so requested by OAA, must seek a budget-modification or change-of-project-scope to eliminate any inappropriate duplication of funding. 15. Additional Monitoring Requirements The recipient understands that it may be subject to additional financial and programmatic on-site monitoring, which may be on short notice, and agrees that it will cooperate with any such monitoring in accordance with Code of Virginia §2.2-2370 (A) .(5) 16. Travel Policy Recipients may follow their own established travel rates if they have an established travel policy. The OAA reserves the right to determine the reasonableness of an organization’s travel policy. If the recipient does not have an established policy, then they must adhere to state travel policy. Refer to the following IRS website for the most current mileage rate: . Transportation costs for air and rail must be at coach rates.https://www.gsa.gov/travel#tab--pov-mileage Virginia Opioid Abatement Authority Page of 13 13 a. b. i. ii. a. b. c. i. ii. 17. Award Amendments Once a proposal has been approved by the OAA, amendments will be handled as follows: At all times regardless of any amendment the cooperative partnership and fiscal agent must remain in compliance with the OAA’s terms and conditions. The fiscal agent city or county must obtain approval from the OAA for any budget changes. If the budget change is within the current fiscal year, within the approved scope, and amongst the approved expenditure categories (personnel, operating, capital), OAA staff may provide approval of the change. If the budget change is outside the current fiscal year, not within the approved scope, and/or not within the approved expenditure categories (personnel, operating, capital), then an amendment needs to be completed and reviewed and approved by the Grants Committee. 18. Delegation of Responsibility Any delegation of responsibility for carrying out grant-funded activities to any entity must be pursuant to a written memorandum of understanding or contract by which the implementing organization agrees to comply with all applicable grant terms, conditions, and assurances. Any such delegation notwithstanding, the applicant acknowledges by its acceptance of the award its ultimate responsibility for compliance with all terms, conditions, and assurances of the grant award. 19. Performance and Obligation Periods OAA awards to cities and counties shall have a performance period of two years (the current and following fiscal years). Recipients must submit yearly requests that amend the current year (if necessary) and apply for the next fiscal year’s funding. Carryforward of funds from FY2023 to FY2024 and FY2024 to FY2025 will be automatic. In subsequent years, carryforward requests will need approval from the OAA or remaining balances will be repaid to the OAA. Reporting will be on a yearly basis, due September 1, of each year on forms prescribed by the OAA. Grant funds, including matching funds, may be expended and/or obligated during the grant award period of performance. Recipients may only charge to the award allowable costs incurred during this grant award period. Any approved expenditure items that require a pre-payment that crosses fiscal years should be pre-paid no more than 90 days in advance and/or the item received by September 30th of the subsequent fiscal year. OAA staff may grant an extension of this time period (within the subsequent fiscal year) if extenuating circumstances are demonstrated by the city or county. Any other extensions must be approved by the Grants Committee. If a final carryforward amount for a city or county project is a de minimis (in context of the total project cost) difference from the amount approved by the Grants Committee and the usage in the subsequent fiscal year is within the approved scope and budget line items, then these carryforward amounts may be approved by staff. All other cases of carryforward requests will require approval from the Grants Committee. For Cooperative Partnership projects with final carryforward amounts that differ from the amount approved by the Grants Committee, the following will apply: For carryforward amounts less than the Grants Committee approved amount, no changes will be made to the subsequent fiscal year award amounts. For carryforward amounts greater than the Grants Committee approved amount, the subsequent fiscal year Cooperative Partnership award will be reduced by a like amount, unless the fiscal agent can demonstrate that the funds will be used for an already approved expenditure that is not able to be realized in the fiscal year it was approved. Any carryforward greater than the Grants Committee approved amount requires Grants Committee approval. 20. Limitation on the Use of Funds to Approved Activities The recipient agrees that grant funds will be used only for the purposes described in the recipient’s application, unless OAA determines that any of these activities are out of scope or unallowable. The recipient must not undertake any work or activities that are not described in the recipient’s application, award documents, or approved budget, and must not use staff, equipment, or other goods or services paid for with grant funds for such work or activities, without prior written approval, from OAA. 21. Procurement Recipients are responsible for ensuring that any procurement using OAA funds, or payments under procurement contracts using such funds are consistent with the procurement standards set forth in the Virginia Public Procurement Act Code of et seq. as well as any procurement policies and procedures established by the recipient.Virginia §2.2-4300 Virginia Opioid Abatement Authority Page of 1 13 VIRGINIA OPIOID ABATEMENT AUTHORITY 701 E. Franklin St, Ste 803, Richmond, VA 23219 |info@voaa.us |www.voaa.us June 20, 2025 Board of Directors Senator Todd Pillion Chair Dr. Sarah Thomason, PHARMD Vice-Chair Delegate Briana Sewell Treasurer Timothy R. Spencer Secretary Hon. Janet Vestal Kelly Secretary of Health & Human Resources Michael Tillem Journey House Recovery Foundation Sheriff Joe Baron City of Norfolk Sharon Buckman Piedmont CSB Daryl Washington Fairfax-Falls Church CSB Dr. James Thompson, MD Master Center for Addiction Medicine Debbie Ritter Chesapeake City Council Roanoke City Helen Ferguson Strategic Projects and Grants Manager 215 Church Avenue SW Roanoke Virginia 24011 helen.ferguson@roanokeva.gov Dear Helen Ferguson As Chairman of the Virginia Opioid Abatement Authority (OAA) I am pleased to inform you that Roanoke City acting as fiscal agent on behalf of itself, Roanoke County, has been awarded a Cooperative Partnership grant in the amount of  $0.00 to support its Restoration Housing project. The OAA Board of Directors has invested considerable time and effort to ensure that Virginia allocates its share of the national opioid settlements in a manner that saves lives, restores families, and safeguards communities. This is a major challenge and will require a strengthening of partnerships between community-based organizations, local governments, state agencies, and many other stakeholders. Efforts such as Roanoke City, Roanoke County's Restoration Housing have the potential to exemplify how we can work together to turn the tide of the opioid crisis in Virginia. Details about the award being offered by the OAA are attached to this letter. We look forward to receiving your acceptance and to working together on this important mission. Sincerely, Senator Todd Pillion, Chairman Virginia Opioid Abatement Authority Board of Director Virginia Opioid Abatement Authority Page of 2 13 VIRGINIA OPIOID ABATEMENT AUTHORITY AWARD ACCEPTANCE PACKAGE 701 E. Franklin St, Ste 803, Richmond, VA 23219 |info@voaa.us |www.voaa.us June 20, 2025 Roanoke City Helen Ferguson Strategic Projects and Grants Manager 215 Church Avenue SW Roanoke Virginia 24011 helen.ferguson@roanokeva.gov RE: Cooperative Partnership (COOP) – Restoration Housing This letter confirms that on  June 05, 2025, the Virginia Opioid Abatement Authority’s (OAA) Grants Committee voted to award $0.00 as a Cooperative Partnership grant to Roanoke City acting as fiscal agent on behalf of itself, Roanoke County for fiscal year 2026 to support Restoration Housing. Cooperative Partnership funds will be transmitted to the fiscal agent. Any matching funds transmitted by the OAA will be sent to the pledging city or county. All award transmittals will be a lump sum payment and not paid in installments or on a reimbursement basis. The performance period for fiscal year 2026 is July 1, 2025, through June 30, 2026. A report will be due by September 1, 2026, regarding the performance measures and the use of the funds. Attached to this Award Acceptance Package are the financial details, contingencies, terms and conditions, the approved performance measures, and a signature page accepting all contents and terms of the award. To accept this award, this package must be signed and returned to the OAA along with any contingency items listed. The OAA will be in touch if any additional information is needed to transmit the award. This grant number is COOP770302-0A02. The OAA will gladly assist you in any way we can to assure your plans are successful. Thanks and Regards, Cecil “Charlie” Lintecum Director of Operations 804-500-1811 clintecum@voaa.us www.voaa.us Virginia Opioid Abatement Authority Page of 3 13 VIRGINIA OPIOID ABATEMENT AUTHORITY FINANCIAL DETAILS 701 E. Franklin St, Ste 803, Richmond, VA 23219 |info@voaa.us |www.voaa.us June 20, 2025 OAA Award Financial Details Project Title: Restoration Housing Grant Number: COOP770302-0A02 FY 2026 Total Non-OAA Funds $847,314.65 Total OAA Awards $225,472.00 Fiscal Agent - Roanoke City OAA Grant Award(s) Grant Type FY 2026 Cooperative Partnership (COOP)$0.00 Unrestricted -Support Cooperative Partnership $225,472.00 Total $225,472.00 Non-OAA Matching Funds Grant Type FY 2026 Direct Distribution $27,500.00 Aetna/CVS $0.00 Robert H. and Doris Seay Charitable Trust $0.00 Expected Other Sources $183,102.00 Billing Reimbursements $636,712.65 Total $847,314.65 Virginia Opioid Abatement Authority Page of 4 13 VIRGINIA OPIOID ABATEMENT AUTHORITY FINANCIAL DETAILS 701 E. Franklin St, Ste 803, Richmond, VA 23219 |info@voaa.us |www.voaa.us June 20, 2025 OAA Award Cooperative Partnership Matching Details Project Title: Restoration Housing Grant Number: COOP770302-0A02 FY 2026 Total Non-OAA Matching Funds $27,500.00 Total OAA Matching Awards $0.00 Roanoke County Non-OAA Matching Funds Grant Type FY 2026 Direct Distribution $27,500.00 Total $27,500.00 Virginia Opioid Abatement Authority Page of 5 13 VIRGINIA OPIOID ABATEMENT AUTHORITY CONTINGENCIES AND SIGNATURE 701 E. Franklin St, Ste 803, Richmond, VA 23219 |info@voaa.us |www.voaa.us June 20, 2025 Contingencies and Signature Project Title: Restoration Housing Grant Number: COOP770302-0A02 Fiscal Agent: Roanoke City FY 2026 Total Non-OAA Funds $874,814.65 Total OAA Awards $225,472.00 On behalf of the Roanoke City and as the recipient of this award acting as fiscal agent on behalf of Roanoke County, I am cognizant of and agree to the terms and conditions as fully set out in the document entitled Virginia Opioid Abatement Authority Grant Award Terms . More specifically, I acknowledge my obligations under saidand Condition for Cooperative Partnerships of Cities and Counties document with respect to the “Use of Funds” in Section 2, to refrain from “False Statements” as described in Section 10, not to misuse the award and thus incur a debt as described in Section 11 and agree to use the award only for the purposes described in the application and/or award as set out in Section 20. Should the OAA determine that I have incurred a debt pursuant to Section 11, the OAA in its discretion will require the debt: (1) to be paid promptly, (2) to be paid according to a mutually agreeable arrangement, or (3) to be collected by taking any action available by law. Additionally, I understand and acknowledge that the following conditions must be met as part of accepting this award: The fiscal agent acknowledges that it will ensure appropriate staff and/or partners are subscribed and regularly reviewing the contents of OAA’s primary form of broad communication for applicants and awardees, the "Virginia Opioid Abatement Authority News Update" newsletter where OAA publishes pertinent information and requirements including dues dates, instructions, guidance, etc. that all applicants and awardees are required to follow. The fiscal agent agrees to complete the OAA's Carryforward True-up Process after the current performance period closes. If the period closes with an unspent amount, the fiscal agent agrees to provide the OAA with documentation that at least 80% of the current performance period carryforward funds have been encumbered before the new performance period funds will be transmitted. The fiscal agent further acknowledges that the results of the Carryforward True-up Process may impact the timing of and the final amount of approved funds transmittal. The fiscal agent acknowledges that due to budget constraints, staff will cap subsequent renewal recommendations at the original estimates provided, or the year 2 award amount (including carryforward), whichever is lower. Funding requests above this amount will compete against other applications for cooperative funds. The OAA's Grants Committee makes the final determination on all awards. Further, I also understand and acknowledge that the following conditions must be met as part of accepting this award before the OAA will transmit the funds: Completion of operational agreement amongst all partner cities and/or counties Documentation that demonstrates that non-OAA matching funds have been secured Completion of an agreement related to the capital costs of the project between the fiscal agent and the subrecipient/vendor that ensures the facility will remain in operation for the approved abatement purpose(s) for at least 15 years, or funding will be returned to the OAA with the option at the OAA’s discretion to accept payment at a rate of depreciation based on the subsequent years the facility was expected to operate. The fiscal agent acknowledges that it will ensure appropriate staff and/or partners are subscribed and regularly reviewing the contents of OAA’s primary form of broad communication for applicants and awardees, the Virginia Opioid Abatement Authority Page of 6 13 "Virginia Opioid Abatement Authority News Update" newsletter where OAA publishes pertinent information and requirements including dues dates, instructions, guidance, etc. that all applicants and awardees are required to follow. The fiscal agent agrees to complete the OAA's Carryforward True-up Process after the current performance period closes. If the period closes with an unspent amount, the fiscal agent agrees to provide the OAA with documentation that at least 80% of the current performance period carryforward funds have been encumbered before the new performance period funds will be transmitted. The fiscal agent further acknowledges that the results of the Carryforward True-up Process may impact the timing of and the final amount of approved funds transmittal. The fiscal agent acknowledges that due to budget constraints, staff will cap subsequent renewal recommendations at the original estimates provided, or the year 2 award amount (including carryforward), whichever is lower. Funding requests above this amount will compete against other applications for cooperative funds. The OAA's Grants Committee makes the final determination on all awards. As the duly authorized representative of the recipient, I hereby accept this award and agree to the terms and conditions of this award, all items contained in and attached to the application resulting in this award, all other information contained herein, and all other provisions of local, state, and federal law that pertain to this award. Virginia Opioid Abatement Authority Page of 7 13 VIRGINIA OPIOID ABATEMENT AUTHORITY PERFORMANCE MEASUREMENT 701 E. Franklin St, Ste 803, Richmond, VA 23219 |info@voaa.us |www.voaa.us June 20, 2025 Performance Measurement Efforts Directed Toward Pregnant / Nursing Women with Substance Use Disorders Position Type/Description FY 2025 FY 2025 YTD FY 2026 FY 2027 FY 2028 FY 2029 Comments No. of pregnant / nursing women tested for communicable diseases 15 0 35 35 35 35 No. of pregnant / nursing women testing positive for communicable diseases 4 0 10 10 10 10 No. of pregnant / nursing women connected to treatment for communicable diseases 4 0 10 10 10 10 No. of pregnant / nursing women connected to therapeutic counseling services 15 0 35 35 35 35 No. of pregnant / nursing women connected to MOUD 12 0 28 28 28 28 No. of pregnant / nursing women connected to professional mental health care 8 0 17 17 17 17 No. of pregnant / nursing women connected to peer supports 15 0 35 35 35 35 No. of pregnant / nursing women connected to housing 15 0 20 20 20 20 No. of pregnant / nursing women connected to childcare 4 0 18 18 18 18 No. of pregnant / nursing women connected to eduction or job training 6 0 14 14 14 14 No. of pregnant / nursing women connected to a job / employment 14 0 18 18 18 18 No. of babies with neonatal abstinence syndrome treated 4 0 16 16 16 16 Efforts Directed Toward Individuals with SUD who are Criminal Justice Involved Position Type/Description FY 2025 FY 2025 YTD FY 2026 FY 2027 FY 2028 FY 2029 Comments No. of individuals connected to SUD therapuetic counseling while on monitored release 1 0 2 3 3 2 No. of individuals connected to MOUD while on monintored release 1 0 2 3 3 2 No. of individuals enrolled into court approved SUD-related deferred adjudication 1 0 2 2 2 2 No. of individuals successfully completing the terms of SUD-related deferred adjudication 1 0 2 2 2 3 No. of drug court participants enrolled 1 0 2 2 2 2 No. of drug court participants graduated 0 0 1 1 1 1 If amending any performance measures, please provide a brief narrative as to the cause of the amendment. Virginia Opioid Abatement Authority Page of 8 13 a. a. i. b. c. i. ii. 1. iii. 1. 2. d. i. ii. e. VIRGINIA OPIOID ABATEMENT AUTHORITY TERMS AND CONDITIONS FOR COOPERATIVE PARTNERSHIPS OF CITIES AND COUNTIES 701 E. Franklin St, Ste 803, Richmond, VA 23219 |info@voaa.us |www.voaa.us Acceptance of this grant award by the recipient constitutes its agreement that it assumes full responsibility for the management of all aspects of the grant and the activities funded by the grant, including assuring proper fiscal management of and accounting for grant funds; assuring that personnel paid with grant funds are hired, supervised, and evaluated in accordance with established employment and personnel policies; and assuring that all terms, conditions and assurances—those submitted with the grant application, and those issued with this award—are complied with. By signing the Statement of Grant Award/Acceptance, the recipient agrees to: Use the grant funds to carry out the activities described in the grant application, as modified by the terms and conditions attached to this award or by subsequent amendments approved by the Opioid Abatement Authority (OAA); Adhere to the approved budget contained in this award and amendments made to it in accord with these terms and conditions; and, Comply with all terms, conditions and assurances either attached to this award or submitted with the grant application. 1. Definitions Definitions are contained in the available on the OAA website.OAA’s Glossary of Terms 2. Use of Funds Recipient understands and agrees that the funds associated with this award may only be used in compliance with Code any OAA regulations, and guidance issued by the OAA regarding the foregoing.of Virginia §2.2-2370 The recipient’s primary mission, the primary mission of sub-recipients, and/or the primary mission of other agencies funding a portion of the proposed program will not conflict with the OAA’s mission as it is defined in .Code of Virginia §2.2-2366 Recipient will determine prior to engaging in any project using this assistance that it has the institutional, managerial, and financial capability to ensure proper planning, management, and completion of such project. Direct Costs A direct cost is any cost that can be specifically identified with the proposed project that can be directly attributed to the project and/or the project’s measurable activities. Direct costs include but are not limited to salaries, travel, equipment, and supplies directly connected to the project. An example of direct costs would be paying an employee to manage an Opioid Use Disorder Treatment Program. In accordance with , recipient may NOT use funds provided under thisCode of Virginia §2.2-2370 (A) (4) award to cover indirect costs An example of indirect costs would be allocating a percentage of time of an existing (fully funded) procurement officer to issue a request for proposals (RFP) for this project. Including costs for something that is funded and already exists is considered indirect costs and supplanting, both of which are not allowed. Administrative costs that are new to the recipient for the purposes of government oversight and management of an abatement program to include managing and monitoring of expenses, collecting data, and making reports are considered allowable direct costs. New costs are defined as hiring an employee or contractor or increasing the hours of an employee or contractor to meet the oversight and management needs. Utilizing abatement funds for a current employee’s costs is considered supplanting and not allowed per Code of .Virginia §2.2-2370 Virginia Opioid Abatement Authority Page of 9 13 e. f. i. g. i. ii. iii. iv. v. 1. 2. a. b. c. d. e. f. g. i. ii. 1. iii. a. i. 1. ii. b. Utilizing abatement funds for a current employee’s costs is considered supplanting and not allowed per Code of .Virginia §2.2-2370 If a city or county grantee is experiencing delays with receiving OAA awarded funds and the approved project is incurring expenses, it is permissible for the city or county to pay those expenses from another funding source and then execute a journal entry in the general ledger to transfer the expenses to the OAA funds when received. In these cases, cities and counties must keep detailed and accurate records reconciling the amounts and be able to produce them when requested. Cooperative Partnership Fiscal Agents will ensure awarded funds and contingent matching funds are spent in the following sequence based on the respective approved budget for each grant: Direct Distribution Match Other Non-OAA Match Individual Distribution Gold Standard Incentive Cooperative Partnership Funds Additionally, this order may be applied to any funding reports sent to the OAA that are not able to demonstrate how the separate revenues have been spent. This item does not remove the OAA’s separate accounting requirement across all project revenues. 3. Period of Performance Awards for cooperative partnership projects will be on a fiscal year basis. Each award will be for one full fiscal year with the option for up to four one-year renewals. An application for renewal will be required from the participating partner cities and/or counties and submitted by the end of the application period of each year prior to the renewal. Reporting will be on a yearly basis. After a project has been renewed four times, the partnership will need to submit a new application. The initial cooperative partnership projects will be awarded for Fiscal Year 2024 Beginning in FY2025, the OAA will require the fiscal agent to repay any unencumbered balances to the OAA by September 1 of the following fiscal year, unless a carryforward request is submitted meeting the following conditions: The carryforward was planned and submitted as part of the approved project budget, or The partnership is making reasonable and measurable progress to implement its project(s) as described in the approved proposal; and The “dates on the “Objectives” tab of the application in the OAA” Grants Portal will be used to document reasonable and measurable progress. The partnership and fiscal agent remain in compliance with the terms and conditions of the OAA. 4. Reporting The recipient agrees to comply with any reporting obligations established by the OAA for this award. By accepting the award, the recipient agrees to submit a yearly financial and performance report throughout the grant period, as well as final reports to close the grant. No current awards will be considered for renewal if the recipient is not in compliance with the OAA’s requirements at the time of renewal. For good cause, submitted in writing by the recipient, OAA may waive this provision. For all reporting questions and to submit reports, email to .info@voaa.us Reporting will include financial expenditures as well as programmatic performance measures on a yearly basis. Reporting frequency may increase in future awards. Financial reports are due by September 1st of each year for the preceding fiscal year. Reports are due even if no expenditures occurred during the year. If the due date falls on a weekend or non-business day, the report is due on the next business day. Financial reporting is on a cash basis. Performance reports that include the performance measures agreed upon in the award are due by September 1st of each year for the preceding fiscal year. This report will also include a narrative of the progress the program has made during the period. Virginia Opioid Abatement Authority Page of 10 13 b. c. i. d. e. a. b. c. d. e. a. i. 1. Each year during the application period, the recipient will have the opportunity to amend the current fiscal year’s funding and request the next fiscal year’s funding. If a cooperative partnership needs to request an off-cycle amendment, those requests will be handled on a case-by-case basis. The recipient will also include reporting on expenditures and programmatic performance measures for spending related to the recipient’s Direct Distribution of the settlement in accordance with Code of Virginia §2.2-2370 (A) (5) All city and county partners in a Cooperative Partnership are required to report on all expenditures and programmatic performance measures for spending related to the recipient’s Direct Distribution of the settlement on a yearly basis on forms prescribed by the OAA. This report will be completed by each partner city or county for itself. This is the only Cooperative Partnership report the fiscal agent is not responsible for completing and submitting. The recipient has up to 90 days from the end of the award period to liquidate any unpaid obligations and submit a final report. The end of the award period occurs when funding is no longer available or the partnership elects to sunset the project. The liquidation period allows projects time to receive final invoices and make final payments. No new obligations may be incurred during this period. The method for reporting may change during a grant cycle and include an online software platform. 5. Maintenance of and Access to Records; Audits The recipient hereby agrees to retain all books, records, and other documents relative to this award for five (5) years after final payment, or until final payment period is audited by the Commonwealth of Virginia, whichever is sooner. The recipient hereby agrees to also retain all books, records, and other documents relative to this award in accordance with the Virginia Public Records Act et seq.Code of Virginia §42.1-76 The OAA, its authorized agents, and/or State auditors shall have full access to and the right to examine any of said materials during said period. The recipient hereby agrees to comply with all reporting and auditing requirements related to these funds as set forth by the Auditor of Public Accounts. The recipient agrees to forward a copy to the OAA of the recipient’s audited financial statements for the fiscal year that covers the grant award period. 6. Cost Sharing Cost sharing or matching funds are not required to be provided by the recipient unless they are specified by the recipient as part of the application. 7. Conflicts of Interest Recipient understands and agrees it must maintain a conflict of interest policy consistent with etCode of Virginia §2.2-3100 seq. and that such conflict of interest policy is applicable to each activity funded under this award. Recipient and subrecipients must disclose in writing to the OAA, any potential conflict of interest affecting the awarded funds. 8. Compliance with Applicable Law and Regulations Anti-Discrimination By submitting their proposals, recipients certify to OAA that they will conform to the provisions of the Federal Civil Rights Act of 1964, as amended, as well as the Virginia Fair Employment Contracting Act of 1975, as amended, where applicable, the Virginians With Disabilities Act, the Americans with Disabilities Act and § 2.2-4311 of the Virginia Public Procurement Act. If the award is made to a faith based organization, the organization shall not discriminate against any recipient of goods, services, or disbursements made pursuant to the contract on the basis of the recipient’s religion, religious belief, refusal to participate in a religious practice, or on the basis of race, age, color, gender or national origin and shall be subject to the same rules as other organizations that contract with public bodies to account for the use of the funds provided; however, if the faith-based organization segregates public funds into separate accounts, only the accounts and programs funded with public funds shall be subject to audit by the public body. (Code , ). of Virginia §2.2-4343.1 (E) In every contract over $10,000 the provisions in i. and ii. below apply: During the performance of this award, the recipient agrees as follows: The recipient will not discriminate against any employee or applicant for employment because of race, religion, color, sex, national origin, age, or disability or any other basis prohibited by state law relating to discrimination in employment, except where there is a bona fide occupational qualification reasonably Virginia Opioid Abatement Authority Page of 11 13 a. i. 1. 2. 3. 4. 5. 6. ii. b. i. ii. iii. c. d. e. necessary to the normal operation of the recipient., The recipient agrees to post in conspicuous places, available to employees and applicants for employment, notices setting forth the provisions of this nondiscrimination clause. The recipient, in all solicitations or advertisements for employees placed by or on behalf of the recipient, will state that such recipient is an equal opportunity employer. Notices, advertisements and solicitations placed in accordance with federal law, rule or regulation shall be deemed sufficient for the purpose of meeting these requirements. The requirements of these provisions i. and ii. are a material part of the award. If the recipient violates one of these provisions, the OAA may terminate the affected part of this award for breach, or at its option, the whole award. In accordance with Executive Order 61 (2017), a prohibition on discrimination by the recipient, in its employment practices, subcontracting practices, and delivery of goods or services, on the basis of race, sex, color, national origin, religion, sexual orientation, gender identity, age, political affiliation, disability, or veteran status, is hereby incorporated in this award. The recipient will include the provisions of i. above in every subcontract or purchase order over $10,000, so that the provisions will be binding upon each subcontractor or vendor. The recipient will include the provisions of i. above in every subcontract or purchase order over $10,000, so that the provisions will be binding upon each subcontractor or vendor. Contractor/Subcontractor Participation in E-Verify In compliance with , registration and use of federal employment eligibility verificationCode of Virginia §2.2-4308.2 program is required as set forth below: For purposes of this section, “E-Verify program” means the electronic verification of work authorization program of the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 (P.L. 104-208), Division C, Title IV, § 403(a), as amended, operated by the U.S. Department of Homeland Security, or a successor work authorization program designated by the U.S. Department of Homeland Security or other federal agency authorized to verify the work authorization status of newly hired employees under the Immigration Reform and Control Act of 1986 (P.L. 99-603). Any employer with more than an average of 50 employees for the previous 12 months entering into a contract in excess of $50,000 with any agency of the Commonwealth to perform work or provide services pursuant to such contract shall register and participate in the E-Verify program to verify information and work authorization of its newly hired employees performing work pursuant to such public contract. Any such employer who fails to comply with the provisions of subsection B shall be debarred from contracting with any agency of the Commonwealth for a period up to one year. Such debarment shall cease upon the employer’s registration and participation in the E-Verify program. Ethics in Public Contracting By submitting their proposals, recipients certify that their proposals are made without collusion or fraud and that they have not offered or received any kickbacks or inducements from any other recipient, supplier, manufacturer or subcontractor in connection with their proposal, and that they have not conferred on any public employee having official responsibility for this proposal any payment, loan, subscription, advance, deposit of money, services or anything of more than nominal value, present or promised, unless consideration of substantially equal or greater value was exchanged. Immigration Reform and Control Act of 1986 By submitting their proposals, recipients certify that they do not and will not during their performance of this award employ an unauthorized alien as defined in the Federal Immigration Reform and Control Act of 1986. Debarment Status By submitting their proposals, recipients certify that they will not contract with organizations currently debarred by the Commonwealth of Virginia from submitting proposals on contracts for the type of goods and/or services covered by this award, nor are they an agent of any person or entity that is currently so debarred. 9. Remedial Actions In the event of recipient’s noncompliance with these terms and conditions, other applicable laws, regulations, and/or settlements, OAA may impose additional conditions on the receipt of a subsequent tranche of future award funds, if any, or take other available remedies. Virginia Opioid Abatement Authority Page of 12 13 a. b. a. b. c. a. b. c. d. e. 10. False Statements Recipient understands that making false statements or claims in connection with this award is a violation of Code of Virginia and may result in criminal, civil, or administrative sanctions, including fines, imprisonment, civil damages and§18.2-498.4 penalties, debarment from participating in state awards or contracts, and/ or any other remedy available by law. 11. Debts Owed the Opioid Abatement Fund Any funds paid to recipient (1) in excess of the amount to which recipient is finally determined to be authorized to retain under the terms of this award; or (2) that are determined by the OAA to have been misused; and have not been repaid by recipient shall constitute a debt to the Opioid Abatement Fund. Any debts determined to be owed the Opioid Abatement Fund must be paid promptly by the recipient. A debt is delinquent if it has not been paid by the date specified in OAA’s initial written determination for payment, unless other satisfactory arrangements have been made. The OAA will take any actions available to it to collect such a debt. 12. Disclaimer The Commonwealth of Virginia expressly disclaims any and all responsibility or liability to recipient or third persons for the actions of recipient or third persons resulting in death, bodily injury, property damages, or any other losses resulting in any way from the performance of this award or any other losses resulting in any way from the performance of this award or any contract, or subcontract under this award. The acceptance of this award by the recipient does not in any way establish an agency relationship between the Commonwealth and the recipient. In no way does entering this MOU waive any defenses the agency may have as provided by law or otherwise against third-party claims. 13. Protections for Whistleblowers Recipients shall comply with The Fraud and Abuse Whistleblower Protection Act ( Chapter 30.1 Code of Virginia et seq.)§2.2-3009 No governmental agency may threaten or otherwise discriminate or retaliate against a citizen whistle blower because the whistle blower is requested or subpoenaed by an appropriate authority to participate in an investigation, hearing, or inquiry by an appropriate authority or in a court action No employer may discharge, threaten, or otherwise discriminate or retaliate against a whistle blower whether acting on his own or through a person acting on his behalf or under his direction. No employer may discharge, threaten, or otherwise discriminate or retaliate against a whistle blower, in whole or in part, because the whistle blower is requested or subpoenaed by an appropriate authority to participate in an investigation, hearing, or inquiry by an appropriate authority or in a court action An employer shall post notices and use other appropriate means to notify employees and keep them informed of the protection and obligations set forth in the provisions of Chapter 30.1. 14. Requirement to Report Potentially Duplicative Funding. If the recipient currently has other active awards, or if the recipient receives any other award of during the period of performance for this award, the recipient promptly must determine whether funds from any of those other awards have been, are being, or are to be used (in whole or in part) for one or more of the identical cost items for which funds are provided under this award. If so, the recipient must promptly notify OAA in writing of the potential duplication, and, if so requested by OAA, must seek a budget-modification or change-of-project-scope to eliminate any inappropriate duplication of funding. 15. Additional Monitoring Requirements The recipient understands that it may be subject to additional financial and programmatic on-site monitoring, which may be on short notice, and agrees that it will cooperate with any such monitoring in accordance with Code of Virginia §2.2-2370 (A) .(5) 16. Travel Policy Recipients may follow their own established travel rates if they have an established travel policy. The OAA reserves the right to determine the reasonableness of an organization’s travel policy. If the recipient does not have an established policy, then they must adhere to state travel policy. Refer to the following IRS website for the most current mileage rate: . Transportation costs for air and rail must be at coach rates.https://www.gsa.gov/travel#tab--pov-mileage Virginia Opioid Abatement Authority Page of 13 13 a. b. i. ii. a. b. c. i. ii. 17. Award Amendments Once a proposal has been approved by the OAA, amendments will be handled as follows: At all times regardless of any amendment the cooperative partnership and fiscal agent must remain in compliance with the OAA’s terms and conditions. The fiscal agent city or county must obtain approval from the OAA for any budget changes. If the budget change is within the current fiscal year, within the approved scope, and amongst the approved expenditure categories (personnel, operating, capital), OAA staff may provide approval of the change. If the budget change is outside the current fiscal year, not within the approved scope, and/or not within the approved expenditure categories (personnel, operating, capital), then an amendment needs to be completed and reviewed and approved by the Grants Committee. 18. Delegation of Responsibility Any delegation of responsibility for carrying out grant-funded activities to any entity must be pursuant to a written memorandum of understanding or contract by which the implementing organization agrees to comply with all applicable grant terms, conditions, and assurances. Any such delegation notwithstanding, the applicant acknowledges by its acceptance of the award its ultimate responsibility for compliance with all terms, conditions, and assurances of the grant award. 19. Performance and Obligation Periods OAA awards to cities and counties shall have a performance period of two years (the current and following fiscal years). Recipients must submit yearly requests that amend the current year (if necessary) and apply for the next fiscal year’s funding. Carryforward of funds from FY2023 to FY2024 and FY2024 to FY2025 will be automatic. In subsequent years, carryforward requests will need approval from the OAA or remaining balances will be repaid to the OAA. Reporting will be on a yearly basis, due September 1, of each year on forms prescribed by the OAA. Grant funds, including matching funds, may be expended and/or obligated during the grant award period of performance. Recipients may only charge to the award allowable costs incurred during this grant award period. Any approved expenditure items that require a pre-payment that crosses fiscal years should be pre-paid no more than 90 days in advance and/or the item received by September 30th of the subsequent fiscal year. OAA staff may grant an extension of this time period (within the subsequent fiscal year) if extenuating circumstances are demonstrated by the city or county. Any other extensions must be approved by the Grants Committee. If a final carryforward amount for a city or county project is a de minimis (in context of the total project cost) difference from the amount approved by the Grants Committee and the usage in the subsequent fiscal year is within the approved scope and budget line items, then these carryforward amounts may be approved by staff. All other cases of carryforward requests will require approval from the Grants Committee. For Cooperative Partnership projects with final carryforward amounts that differ from the amount approved by the Grants Committee, the following will apply: For carryforward amounts less than the Grants Committee approved amount, no changes will be made to the subsequent fiscal year award amounts. For carryforward amounts greater than the Grants Committee approved amount, the subsequent fiscal year Cooperative Partnership award will be reduced by a like amount, unless the fiscal agent can demonstrate that the funds will be used for an already approved expenditure that is not able to be realized in the fiscal year it was approved. Any carryforward greater than the Grants Committee approved amount requires Grants Committee approval. 20. Limitation on the Use of Funds to Approved Activities The recipient agrees that grant funds will be used only for the purposes described in the recipient’s application, unless OAA determines that any of these activities are out of scope or unallowable. The recipient must not undertake any work or activities that are not described in the recipient’s application, award documents, or approved budget, and must not use staff, equipment, or other goods or services paid for with grant funds for such work or activities, without prior written approval, from OAA. 21. Procurement Recipients are responsible for ensuring that any procurement using OAA funds, or payments under procurement contracts using such funds are consistent with the procurement standards set forth in the Virginia Public Procurement Act Code of et seq. as well as any procurement policies and procedures established by the recipient.Virginia §2.2-4300 Virginia Opioid Abatement Authority Page of 1 13 VIRGINIA OPIOID ABATEMENT AUTHORITY 701 E. Franklin St, Ste 803, Richmond, VA 23219 |info@voaa.us |www.voaa.us June 18, 2025 Board of Directors Senator Todd Pillion Chair Dr. Sarah Thomason, PHARMD Vice-Chair Delegate Briana Sewell Treasurer Timothy R. Spencer Secretary Hon. Janet Vestal Kelly Secretary of Health & Human Resources Michael Tillem Journey House Recovery Foundation Sheriff Joe Baron City of Norfolk Sharon Buckman Piedmont CSB Daryl Washington Fairfax-Falls Church CSB Dr. James Thompson, MD Master Center for Addiction Medicine Debbie Ritter Chesapeake City Council Roanoke City Helen Ferguson Strategic Projects and Grants Manager 215 Church Avenue SW Roanoke Virginia 24011 helen.ferguson@roanokeva.gov Dear Helen Ferguson As Chairman of the Virginia Opioid Abatement Authority (OAA) I am pleased to inform you that Roanoke City acting as fiscal agent on behalf of itself, Roanoke County, has been awarded a Cooperative Partnership grant in the amount of  $51,000.00 to support its Harm Reduction project. The OAA Board of Directors has invested considerable time and effort to ensure that Virginia allocates its share of the national opioid settlements in a manner that saves lives, restores families, and safeguards communities. This is a major challenge and will require a strengthening of partnerships between community-based organizations, local governments, state agencies, and many other stakeholders. Efforts such as Roanoke City, Roanoke County's Harm Reduction have the potential to exemplify how we can work together to turn the tide of the opioid crisis in Virginia. Details about the award being offered by the OAA are attached to this letter. We look forward to receiving your acceptance and to working together on this important mission. Sincerely, Senator Todd Pillion, Chairman Virginia Opioid Abatement Authority Board of Director Virginia Opioid Abatement Authority Page of 2 13 VIRGINIA OPIOID ABATEMENT AUTHORITY AWARD ACCEPTANCE PACKAGE 701 E. Franklin St, Ste 803, Richmond, VA 23219 |info@voaa.us |www.voaa.us June 18, 2025 Roanoke City Helen Ferguson Strategic Projects and Grants Manager 215 Church Avenue SW Roanoke Virginia 24011 helen.ferguson@roanokeva.gov RE: Cooperative Partnership (COOP) – Harm Reduction This letter confirms that on  June 05, 2025, the Virginia Opioid Abatement Authority’s (OAA) Grants Committee voted to award $51,000.00 as a Cooperative Partnership grant to Roanoke City acting as fiscal agent on behalf of itself, Roanoke County for fiscal year 2026 to support Harm Reduction. Cooperative Partnership funds will be transmitted to the fiscal agent. Any matching funds transmitted by the OAA will be sent to the pledging city or county. All award transmittals will be a lump sum payment and not paid in installments or on a reimbursement basis. The performance period for fiscal year 2026 is July 1, 2025, through June 30, 2026. A report will be due by September 1, 2026, regarding the performance measures and the use of the funds. Attached to this Award Acceptance Package are the financial details, contingencies, terms and conditions, the approved performance measures, and a signature page accepting all contents and terms of the award. To accept this award, this package must be signed and returned to the OAA along with any contingency items listed. The OAA will be in touch if any additional information is needed to transmit the award. This grant number is COOP770302-0A04. The OAA will gladly assist you in any way we can to assure your plans are successful. Thanks and Regards, Cecil “Charlie” Lintecum Director of Operations 804-500-1811 clintecum@voaa.us www.voaa.us Virginia Opioid Abatement Authority Page of 3 13 VIRGINIA OPIOID ABATEMENT AUTHORITY FINANCIAL DETAILS 701 E. Franklin St, Ste 803, Richmond, VA 23219 |info@voaa.us |www.voaa.us June 18, 2025 OAA Award Financial Details Project Title: Harm Reduction Grant Number: COOP770302-0A04 FY 2026 Total Non-OAA Funds $331,828.80 Total OAA Awards $51,000.00 Fiscal Agent - Roanoke City OAA Grant Award(s) Grant Type FY 2026 Cooperative Partnership (COOP)$51,000.00 Total $51,000.00 Non-OAA Matching Funds Grant Type FY 2026 Direct Distribution $24,500.00 Grants (state, local, private)$262,328.80 Medicaid Billing $45,000.00 Total $331,828.80 Virginia Opioid Abatement Authority Page of 4 13 VIRGINIA OPIOID ABATEMENT AUTHORITY FINANCIAL DETAILS 701 E. Franklin St, Ste 803, Richmond, VA 23219 |info@voaa.us |www.voaa.us June 18, 2025 OAA Award Cooperative Partnership Matching Details Project Title: Harm Reduction Grant Number: COOP770302-0A04 FY 2026 Total Non-OAA Matching Funds $24,500.00 Total OAA Matching Awards $0.00 Roanoke County Non-OAA Matching Funds Grant Type FY 2026 Direct Distribution $24,500.00 Total $24,500.00 Virginia Opioid Abatement Authority Page of 5 13 VIRGINIA OPIOID ABATEMENT AUTHORITY CONTINGENCIES AND SIGNATURE 701 E. Franklin St, Ste 803, Richmond, VA 23219 |info@voaa.us |www.voaa.us June 18, 2025 Contingencies and Signature Project Title: Harm Reduction Grant Number: COOP770302-0A04 Fiscal Agent: Roanoke City FY 2026 Total Non-OAA Funds $356,328.80 Total OAA Awards $51,000.00 On behalf of the Roanoke City and as the recipient of this award acting as fiscal agent on behalf of Roanoke County, I am cognizant of and agree to the terms and conditions as fully set out in the document entitled Virginia Opioid Abatement Authority Grant Award Terms . More specifically, I acknowledge my obligations under saidand Condition for Cooperative Partnerships of Cities and Counties document with respect to the “Use of Funds” in Section 2, to refrain from “False Statements” as described in Section 10, not to misuse the award and thus incur a debt as described in Section 11 and agree to use the award only for the purposes described in the application and/or award as set out in Section 20. Should the OAA determine that I have incurred a debt pursuant to Section 11, the OAA in its discretion will require the debt: (1) to be paid promptly, (2) to be paid according to a mutually agreeable arrangement, or (3) to be collected by taking any action available by law. Additionally, I understand and acknowledge that the following conditions must be met as part of accepting this award: The fiscal agent acknowledges that it will ensure appropriate staff and/or partners are subscribed and regularly reviewing the contents of OAA’s primary form of broad communication for applicants and awardees, the "Virginia Opioid Abatement Authority News Update" newsletter where OAA publishes pertinent information and requirements including dues dates, instructions, guidance, etc. that all applicants and awardees are required to follow. The fiscal agent and all partner cities and/or counties agree to abide by all state and federal laws including, but not limited to, Virginia Code §§ 18.2-265.1, 32.1-45.4, and 54.1-3466. Further, the fiscal agent and all partner cities and/or counties agree that Drug Checking Services (DCS) will be performed solely for approved opioid abatement efforts; DCS will not be performed to or for the benefit of drug dealers, drug sellers, or any other third parties seeking such services. Additionally, the fiscal agent agrees it is responsible for ensuring any subrecipients, vendors, and/or other organizations that may be engaged in providing these services follow the above requirements listed.  Further, I also understand and acknowledge that the following conditions must be met as part of accepting this award before the OAA will transmit the funds: Completion of operational agreement amongst all partner cities and/or counties Documentation that demonstrates that non-OAA matching funds have been secured Documentation of a signed Memorandum of Understanding (MOU) between the fiscal agent and subrecipient The fiscal agent acknowledges that it will ensure appropriate staff and/or partners are subscribed and regularly reviewing the contents of OAA’s primary form of broad communication for applicants and awardees, the "Virginia Opioid Abatement Authority News Update" newsletter where OAA publishes pertinent information and requirements including dues dates, instructions, guidance, etc. that all applicants and awardees are required to follow. The fiscal agent and all partner cities and/or counties agree to abide by all state and federal laws including, but not limited to, Virginia Code §§ 18.2-265.1, 32.1-45.4, and 54.1-3466. Further, the fiscal agent and all partner cities and/or counties agree that Drug Checking Services (DCS) will be performed solely for approved opioid abatement efforts; DCS will not be performed to or for the benefit of drug dealers, drug sellers, or any other third parties seeking such services. Additionally, the fiscal agent agrees it is responsible for ensuring any subrecipients, vendors, and/or other organizations that may be engaged in providing these services follow the above requirements listed.  Virginia Opioid Abatement Authority Page of 6 13 As the duly authorized representative of the recipient, I hereby accept this award and agree to the terms and conditions of this award, all items contained in and attached to the application resulting in this award, all other information contained herein, and all other provisions of local, state, and federal law that pertain to this award. Virginia Opioid Abatement Authority Page of 7 13 VIRGINIA OPIOID ABATEMENT AUTHORITY PERFORMANCE MEASUREMENT 701 E. Franklin St, Ste 803, Richmond, VA 23219 |info@voaa.us |www.voaa.us June 18, 2025 Performance Measurement Prevention/Education/Awareness Efforts Position Type/Description FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 No. of children, infant to 5 years old, participating in prevention/education programming 4 0 0 0 0 Harm Reduction Efforts Position Type/Description FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 No. of Naloxone kits distributed to at-risk individuals 8000 8500 9000 0 0 No. of Fentanyl test kits distributed to at-risk individuals 500 500 500 0 0 No. of clean syringe exchanges conducted 3000 3500 4000 0 0 Performance Measures Notes Virginia Opioid Abatement Authority Page of 8 13 a. a. i. b. c. i. ii. 1. iii. 1. 2. d. i. ii. e. VIRGINIA OPIOID ABATEMENT AUTHORITY TERMS AND CONDITIONS FOR COOPERATIVE PARTNERSHIPS OF CITIES AND COUNTIES 701 E. Franklin St, Ste 803, Richmond, VA 23219 |info@voaa.us |www.voaa.us Acceptance of this grant award by the recipient constitutes its agreement that it assumes full responsibility for the management of all aspects of the grant and the activities funded by the grant, including assuring proper fiscal management of and accounting for grant funds; assuring that personnel paid with grant funds are hired, supervised, and evaluated in accordance with established employment and personnel policies; and assuring that all terms, conditions and assurances—those submitted with the grant application, and those issued with this award—are complied with. By signing the Statement of Grant Award/Acceptance, the recipient agrees to: Use the grant funds to carry out the activities described in the grant application, as modified by the terms and conditions attached to this award or by subsequent amendments approved by the Opioid Abatement Authority (OAA); Adhere to the approved budget contained in this award and amendments made to it in accord with these terms and conditions; and, Comply with all terms, conditions and assurances either attached to this award or submitted with the grant application. 1. Definitions Definitions are contained in the available on the OAA website.OAA’s Glossary of Terms 2. Use of Funds Recipient understands and agrees that the funds associated with this award may only be used in compliance with Code any OAA regulations, and guidance issued by the OAA regarding the foregoing.of Virginia §2.2-2370 The recipient’s primary mission, the primary mission of sub-recipients, and/or the primary mission of other agencies funding a portion of the proposed program will not conflict with the OAA’s mission as it is defined in .Code of Virginia §2.2-2366 Recipient will determine prior to engaging in any project using this assistance that it has the institutional, managerial, and financial capability to ensure proper planning, management, and completion of such project. Direct Costs A direct cost is any cost that can be specifically identified with the proposed project that can be directly attributed to the project and/or the project’s measurable activities. Direct costs include but are not limited to salaries, travel, equipment, and supplies directly connected to the project. An example of direct costs would be paying an employee to manage an Opioid Use Disorder Treatment Program. In accordance with , recipient may NOT use funds provided under thisCode of Virginia §2.2-2370 (A) (4) award to cover indirect costs An example of indirect costs would be allocating a percentage of time of an existing (fully funded) procurement officer to issue a request for proposals (RFP) for this project. Including costs for something that is funded and already exists is considered indirect costs and supplanting, both of which are not allowed. Administrative costs that are new to the recipient for the purposes of government oversight and management of an abatement program to include managing and monitoring of expenses, collecting data, and making reports are considered allowable direct costs. New costs are defined as hiring an employee or contractor or increasing the hours of an employee or contractor to meet the oversight and management needs. Utilizing abatement funds for a current employee’s costs is considered supplanting and not allowed per Code of .Virginia §2.2-2370 Virginia Opioid Abatement Authority Page of 9 13 e. f. i. g. i. ii. iii. iv. v. 1. 2. a. b. c. d. e. f. g. i. ii. 1. iii. a. i. 1. ii. b. Utilizing abatement funds for a current employee’s costs is considered supplanting and not allowed per Code of .Virginia §2.2-2370 If a city or county grantee is experiencing delays with receiving OAA awarded funds and the approved project is incurring expenses, it is permissible for the city or county to pay those expenses from another funding source and then execute a journal entry in the general ledger to transfer the expenses to the OAA funds when received. In these cases, cities and counties must keep detailed and accurate records reconciling the amounts and be able to produce them when requested. Cooperative Partnership Fiscal Agents will ensure awarded funds and contingent matching funds are spent in the following sequence based on the respective approved budget for each grant: Direct Distribution Match Other Non-OAA Match Individual Distribution Gold Standard Incentive Cooperative Partnership Funds Additionally, this order may be applied to any funding reports sent to the OAA that are not able to demonstrate how the separate revenues have been spent. This item does not remove the OAA’s separate accounting requirement across all project revenues. 3. Period of Performance Awards for cooperative partnership projects will be on a fiscal year basis. Each award will be for one full fiscal year with the option for up to four one-year renewals. An application for renewal will be required from the participating partner cities and/or counties and submitted by the end of the application period of each year prior to the renewal. Reporting will be on a yearly basis. After a project has been renewed four times, the partnership will need to submit a new application. The initial cooperative partnership projects will be awarded for Fiscal Year 2024 Beginning in FY2025, the OAA will require the fiscal agent to repay any unencumbered balances to the OAA by September 1 of the following fiscal year, unless a carryforward request is submitted meeting the following conditions: The carryforward was planned and submitted as part of the approved project budget, or The partnership is making reasonable and measurable progress to implement its project(s) as described in the approved proposal; and The “dates on the “Objectives” tab of the application in the OAA” Grants Portal will be used to document reasonable and measurable progress. The partnership and fiscal agent remain in compliance with the terms and conditions of the OAA. 4. Reporting The recipient agrees to comply with any reporting obligations established by the OAA for this award. By accepting the award, the recipient agrees to submit a yearly financial and performance report throughout the grant period, as well as final reports to close the grant. No current awards will be considered for renewal if the recipient is not in compliance with the OAA’s requirements at the time of renewal. For good cause, submitted in writing by the recipient, OAA may waive this provision. For all reporting questions and to submit reports, email to .info@voaa.us Reporting will include financial expenditures as well as programmatic performance measures on a yearly basis. Reporting frequency may increase in future awards. Financial reports are due by September 1st of each year for the preceding fiscal year. Reports are due even if no expenditures occurred during the year. If the due date falls on a weekend or non-business day, the report is due on the next business day. Financial reporting is on a cash basis. Performance reports that include the performance measures agreed upon in the award are due by September 1st of each year for the preceding fiscal year. This report will also include a narrative of the progress the program has made during the period. Virginia Opioid Abatement Authority Page of 10 13 b. c. i. d. e. a. b. c. d. e. a. i. 1. Each year during the application period, the recipient will have the opportunity to amend the current fiscal year’s funding and request the next fiscal year’s funding. If a cooperative partnership needs to request an off-cycle amendment, those requests will be handled on a case-by-case basis. The recipient will also include reporting on expenditures and programmatic performance measures for spending related to the recipient’s Direct Distribution of the settlement in accordance with Code of Virginia §2.2-2370 (A) (5) All city and county partners in a Cooperative Partnership are required to report on all expenditures and programmatic performance measures for spending related to the recipient’s Direct Distribution of the settlement on a yearly basis on forms prescribed by the OAA. This report will be completed by each partner city or county for itself. This is the only Cooperative Partnership report the fiscal agent is not responsible for completing and submitting. The recipient has up to 90 days from the end of the award period to liquidate any unpaid obligations and submit a final report. The end of the award period occurs when funding is no longer available or the partnership elects to sunset the project. The liquidation period allows projects time to receive final invoices and make final payments. No new obligations may be incurred during this period. The method for reporting may change during a grant cycle and include an online software platform. 5. Maintenance of and Access to Records; Audits The recipient hereby agrees to retain all books, records, and other documents relative to this award for five (5) years after final payment, or until final payment period is audited by the Commonwealth of Virginia, whichever is sooner. The recipient hereby agrees to also retain all books, records, and other documents relative to this award in accordance with the Virginia Public Records Act et seq.Code of Virginia §42.1-76 The OAA, its authorized agents, and/or State auditors shall have full access to and the right to examine any of said materials during said period. The recipient hereby agrees to comply with all reporting and auditing requirements related to these funds as set forth by the Auditor of Public Accounts. The recipient agrees to forward a copy to the OAA of the recipient’s audited financial statements for the fiscal year that covers the grant award period. 6. Cost Sharing Cost sharing or matching funds are not required to be provided by the recipient unless they are specified by the recipient as part of the application. 7. Conflicts of Interest Recipient understands and agrees it must maintain a conflict of interest policy consistent with etCode of Virginia §2.2-3100 seq. and that such conflict of interest policy is applicable to each activity funded under this award. Recipient and subrecipients must disclose in writing to the OAA, any potential conflict of interest affecting the awarded funds. 8. Compliance with Applicable Law and Regulations Anti-Discrimination By submitting their proposals, recipients certify to OAA that they will conform to the provisions of the Federal Civil Rights Act of 1964, as amended, as well as the Virginia Fair Employment Contracting Act of 1975, as amended, where applicable, the Virginians With Disabilities Act, the Americans with Disabilities Act and § 2.2-4311 of the Virginia Public Procurement Act. If the award is made to a faith based organization, the organization shall not discriminate against any recipient of goods, services, or disbursements made pursuant to the contract on the basis of the recipient’s religion, religious belief, refusal to participate in a religious practice, or on the basis of race, age, color, gender or national origin and shall be subject to the same rules as other organizations that contract with public bodies to account for the use of the funds provided; however, if the faith-based organization segregates public funds into separate accounts, only the accounts and programs funded with public funds shall be subject to audit by the public body. (Code , ). of Virginia §2.2-4343.1 (E) In every contract over $10,000 the provisions in i. and ii. below apply: During the performance of this award, the recipient agrees as follows: The recipient will not discriminate against any employee or applicant for employment because of race, religion, color, sex, national origin, age, or disability or any other basis prohibited by state law relating to discrimination in employment, except where there is a bona fide occupational qualification reasonably Virginia Opioid Abatement Authority Page of 11 13 a. i. 1. 2. 3. 4. 5. 6. ii. b. i. ii. iii. c. d. e. necessary to the normal operation of the recipient., The recipient agrees to post in conspicuous places, available to employees and applicants for employment, notices setting forth the provisions of this nondiscrimination clause. The recipient, in all solicitations or advertisements for employees placed by or on behalf of the recipient, will state that such recipient is an equal opportunity employer. Notices, advertisements and solicitations placed in accordance with federal law, rule or regulation shall be deemed sufficient for the purpose of meeting these requirements. The requirements of these provisions i. and ii. are a material part of the award. If the recipient violates one of these provisions, the OAA may terminate the affected part of this award for breach, or at its option, the whole award. In accordance with Executive Order 61 (2017), a prohibition on discrimination by the recipient, in its employment practices, subcontracting practices, and delivery of goods or services, on the basis of race, sex, color, national origin, religion, sexual orientation, gender identity, age, political affiliation, disability, or veteran status, is hereby incorporated in this award. The recipient will include the provisions of i. above in every subcontract or purchase order over $10,000, so that the provisions will be binding upon each subcontractor or vendor. The recipient will include the provisions of i. above in every subcontract or purchase order over $10,000, so that the provisions will be binding upon each subcontractor or vendor. Contractor/Subcontractor Participation in E-Verify In compliance with , registration and use of federal employment eligibility verificationCode of Virginia §2.2-4308.2 program is required as set forth below: For purposes of this section, “E-Verify program” means the electronic verification of work authorization program of the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 (P.L. 104-208), Division C, Title IV, § 403(a), as amended, operated by the U.S. Department of Homeland Security, or a successor work authorization program designated by the U.S. Department of Homeland Security or other federal agency authorized to verify the work authorization status of newly hired employees under the Immigration Reform and Control Act of 1986 (P.L. 99-603). Any employer with more than an average of 50 employees for the previous 12 months entering into a contract in excess of $50,000 with any agency of the Commonwealth to perform work or provide services pursuant to such contract shall register and participate in the E-Verify program to verify information and work authorization of its newly hired employees performing work pursuant to such public contract. Any such employer who fails to comply with the provisions of subsection B shall be debarred from contracting with any agency of the Commonwealth for a period up to one year. Such debarment shall cease upon the employer’s registration and participation in the E-Verify program. Ethics in Public Contracting By submitting their proposals, recipients certify that their proposals are made without collusion or fraud and that they have not offered or received any kickbacks or inducements from any other recipient, supplier, manufacturer or subcontractor in connection with their proposal, and that they have not conferred on any public employee having official responsibility for this proposal any payment, loan, subscription, advance, deposit of money, services or anything of more than nominal value, present or promised, unless consideration of substantially equal or greater value was exchanged. Immigration Reform and Control Act of 1986 By submitting their proposals, recipients certify that they do not and will not during their performance of this award employ an unauthorized alien as defined in the Federal Immigration Reform and Control Act of 1986. Debarment Status By submitting their proposals, recipients certify that they will not contract with organizations currently debarred by the Commonwealth of Virginia from submitting proposals on contracts for the type of goods and/or services covered by this award, nor are they an agent of any person or entity that is currently so debarred. 9. Remedial Actions In the event of recipient’s noncompliance with these terms and conditions, other applicable laws, regulations, and/or settlements, OAA may impose additional conditions on the receipt of a subsequent tranche of future award funds, if any, or take other available remedies. Virginia Opioid Abatement Authority Page of 12 13 a. b. a. b. c. a. b. c. d. e. 10. False Statements Recipient understands that making false statements or claims in connection with this award is a violation of Code of Virginia and may result in criminal, civil, or administrative sanctions, including fines, imprisonment, civil damages and§18.2-498.4 penalties, debarment from participating in state awards or contracts, and/ or any other remedy available by law. 11. Debts Owed the Opioid Abatement Fund Any funds paid to recipient (1) in excess of the amount to which recipient is finally determined to be authorized to retain under the terms of this award; or (2) that are determined by the OAA to have been misused; and have not been repaid by recipient shall constitute a debt to the Opioid Abatement Fund. Any debts determined to be owed the Opioid Abatement Fund must be paid promptly by the recipient. A debt is delinquent if it has not been paid by the date specified in OAA’s initial written determination for payment, unless other satisfactory arrangements have been made. The OAA will take any actions available to it to collect such a debt. 12. Disclaimer The Commonwealth of Virginia expressly disclaims any and all responsibility or liability to recipient or third persons for the actions of recipient or third persons resulting in death, bodily injury, property damages, or any other losses resulting in any way from the performance of this award or any other losses resulting in any way from the performance of this award or any contract, or subcontract under this award. The acceptance of this award by the recipient does not in any way establish an agency relationship between the Commonwealth and the recipient. In no way does entering this MOU waive any defenses the agency may have as provided by law or otherwise against third-party claims. 13. Protections for Whistleblowers Recipients shall comply with The Fraud and Abuse Whistleblower Protection Act ( Chapter 30.1 Code of Virginia et seq.)§2.2-3009 No governmental agency may threaten or otherwise discriminate or retaliate against a citizen whistle blower because the whistle blower is requested or subpoenaed by an appropriate authority to participate in an investigation, hearing, or inquiry by an appropriate authority or in a court action No employer may discharge, threaten, or otherwise discriminate or retaliate against a whistle blower whether acting on his own or through a person acting on his behalf or under his direction. No employer may discharge, threaten, or otherwise discriminate or retaliate against a whistle blower, in whole or in part, because the whistle blower is requested or subpoenaed by an appropriate authority to participate in an investigation, hearing, or inquiry by an appropriate authority or in a court action An employer shall post notices and use other appropriate means to notify employees and keep them informed of the protection and obligations set forth in the provisions of Chapter 30.1. 14. Requirement to Report Potentially Duplicative Funding. If the recipient currently has other active awards, or if the recipient receives any other award of during the period of performance for this award, the recipient promptly must determine whether funds from any of those other awards have been, are being, or are to be used (in whole or in part) for one or more of the identical cost items for which funds are provided under this award. If so, the recipient must promptly notify OAA in writing of the potential duplication, and, if so requested by OAA, must seek a budget-modification or change-of-project-scope to eliminate any inappropriate duplication of funding. 15. Additional Monitoring Requirements The recipient understands that it may be subject to additional financial and programmatic on-site monitoring, which may be on short notice, and agrees that it will cooperate with any such monitoring in accordance with Code of Virginia §2.2-2370 (A) .(5) 16. Travel Policy Recipients may follow their own established travel rates if they have an established travel policy. The OAA reserves the right to determine the reasonableness of an organization’s travel policy. If the recipient does not have an established policy, then they must adhere to state travel policy. Refer to the following IRS website for the most current mileage rate: . Transportation costs for air and rail must be at coach rates.https://www.gsa.gov/travel#tab--pov-mileage Virginia Opioid Abatement Authority Page of 13 13 a. b. i. ii. a. b. c. i. ii. 17. Award Amendments Once a proposal has been approved by the OAA, amendments will be handled as follows: At all times regardless of any amendment the cooperative partnership and fiscal agent must remain in compliance with the OAA’s terms and conditions. The fiscal agent city or county must obtain approval from the OAA for any budget changes. If the budget change is within the current fiscal year, within the approved scope, and amongst the approved expenditure categories (personnel, operating, capital), OAA staff may provide approval of the change. If the budget change is outside the current fiscal year, not within the approved scope, and/or not within the approved expenditure categories (personnel, operating, capital), then an amendment needs to be completed and reviewed and approved by the Grants Committee. 18. Delegation of Responsibility Any delegation of responsibility for carrying out grant-funded activities to any entity must be pursuant to a written memorandum of understanding or contract by which the implementing organization agrees to comply with all applicable grant terms, conditions, and assurances. Any such delegation notwithstanding, the applicant acknowledges by its acceptance of the award its ultimate responsibility for compliance with all terms, conditions, and assurances of the grant award. 19. Performance and Obligation Periods OAA awards to cities and counties shall have a performance period of two years (the current and following fiscal years). Recipients must submit yearly requests that amend the current year (if necessary) and apply for the next fiscal year’s funding. Carryforward of funds from FY2023 to FY2024 and FY2024 to FY2025 will be automatic. In subsequent years, carryforward requests will need approval from the OAA or remaining balances will be repaid to the OAA. Reporting will be on a yearly basis, due September 1, of each year on forms prescribed by the OAA. Grant funds, including matching funds, may be expended and/or obligated during the grant award period of performance. Recipients may only charge to the award allowable costs incurred during this grant award period. Any approved expenditure items that require a pre-payment that crosses fiscal years should be pre-paid no more than 90 days in advance and/or the item received by September 30th of the subsequent fiscal year. OAA staff may grant an extension of this time period (within the subsequent fiscal year) if extenuating circumstances are demonstrated by the city or county. Any other extensions must be approved by the Grants Committee. If a final carryforward amount for a city or county project is a de minimis (in context of the total project cost) difference from the amount approved by the Grants Committee and the usage in the subsequent fiscal year is within the approved scope and budget line items, then these carryforward amounts may be approved by staff. All other cases of carryforward requests will require approval from the Grants Committee. For Cooperative Partnership projects with final carryforward amounts that differ from the amount approved by the Grants Committee, the following will apply: For carryforward amounts less than the Grants Committee approved amount, no changes will be made to the subsequent fiscal year award amounts. For carryforward amounts greater than the Grants Committee approved amount, the subsequent fiscal year Cooperative Partnership award will be reduced by a like amount, unless the fiscal agent can demonstrate that the funds will be used for an already approved expenditure that is not able to be realized in the fiscal year it was approved. Any carryforward greater than the Grants Committee approved amount requires Grants Committee approval. 20. Limitation on the Use of Funds to Approved Activities The recipient agrees that grant funds will be used only for the purposes described in the recipient’s application, unless OAA determines that any of these activities are out of scope or unallowable. The recipient must not undertake any work or activities that are not described in the recipient’s application, award documents, or approved budget, and must not use staff, equipment, or other goods or services paid for with grant funds for such work or activities, without prior written approval, from OAA. 21. Procurement Recipients are responsible for ensuring that any procurement using OAA funds, or payments under procurement contracts using such funds are consistent with the procurement standards set forth in the Virginia Public Procurement Act Code of et seq. as well as any procurement policies and procedures established by the recipient.Virginia §2.2-4300 Virginia Opioid Abatement Authority Page of 1 12 VIRGINIA OPIOID ABATEMENT AUTHORITY 701 E. Franklin St, Ste 803, Richmond, VA 23219 |info@voaa.us |www.voaa.us June 18, 2025 Board of Directors Senator Todd Pillion Chair Dr. Sarah Thomason, PHARMD Vice-Chair Delegate Briana Sewell Treasurer Timothy R. Spencer Secretary Hon. Janet Vestal Kelly Secretary of Health & Human Resources Michael Tillem Journey House Recovery Foundation Sheriff Joe Baron City of Norfolk Sharon Buckman Piedmont CSB Daryl Washington Fairfax-Falls Church CSB Dr. James Thompson, MD Master Center for Addiction Medicine Debbie Ritter Chesapeake City Council Roanoke City Helen Ferguson Strategic Projects and Grants Manager 215 Church Avenue SW Roanoke Virginia 24011 helen.ferguson@roanokeva.gov Dear Helen Ferguson As Chairman of the Virginia Opioid Abatement Authority (OAA) I am pleased to inform you that Roanoke City acting as fiscal agent on behalf of itself, Roanoke County, Salem City, has been awarded a Cooperative Partnership grant in the amount of  $108,000.00 to support its Navigator Care Specialists project. The OAA Board of Directors has invested considerable time and effort to ensure that Virginia allocates its share of the national opioid settlements in a manner that saves lives, restores families, and safeguards communities. This is a major challenge and will require a strengthening of partnerships between community-based organizations, local governments, state agencies, and many other stakeholders. Efforts such as Roanoke City, Roanoke County, Salem City's Navigator Care Specialists have the potential to exemplify how we can work together to turn the tide of the opioid crisis in Virginia. Details about the award being offered by the OAA are attached to this letter. We look forward to receiving your acceptance and to working together on this important mission. Sincerely, Senator Todd Pillion, Chairman Virginia Opioid Abatement Authority Board of Director Virginia Opioid Abatement Authority Page of 2 12 VIRGINIA OPIOID ABATEMENT AUTHORITY AWARD ACCEPTANCE PACKAGE 701 E. Franklin St, Ste 803, Richmond, VA 23219 |info@voaa.us |www.voaa.us June 18, 2025 Roanoke City Helen Ferguson Strategic Projects and Grants Manager 215 Church Avenue SW Roanoke Virginia 24011 helen.ferguson@roanokeva.gov RE: Cooperative Partnership (COOP) – Navigator Care Specialists This letter confirms that on  June 05, 2025, the Virginia Opioid Abatement Authority’s (OAA) Grants Committee voted to award $108,000.00 as a Cooperative Partnership grant to Roanoke City acting as fiscal agent on behalf of itself, Roanoke County, Salem City for fiscal year 2026 to support Navigator Care Specialists. Cooperative Partnership funds will be transmitted to the fiscal agent. Any matching funds transmitted by the OAA will be sent to the pledging city or county. All award transmittals will be a lump sum payment and not paid in installments or on a reimbursement basis. The performance period for fiscal year 2026 is July 1, 2025, through June 30, 2026. A report will be due by September 1, 2026, regarding the performance measures and the use of the funds. Attached to this Award Acceptance Package are the financial details, contingencies, terms and conditions, the approved performance measures, and a signature page accepting all contents and terms of the award. To accept this award, this package must be signed and returned to the OAA along with any contingency items listed. The OAA will be in touch if any additional information is needed to transmit the award. This grant number is COOP770303-AA01. The OAA will gladly assist you in any way we can to assure your plans are successful. Thanks and Regards, Cecil “Charlie” Lintecum Director of Operations 804-500-1811 clintecum@voaa.us www.voaa.us Virginia Opioid Abatement Authority Page of 3 12 VIRGINIA OPIOID ABATEMENT AUTHORITY FINANCIAL DETAILS 701 E. Franklin St, Ste 803, Richmond, VA 23219 |info@voaa.us |www.voaa.us June 18, 2025 OAA Award Financial Details Project Title: Navigator Care Specialists Grant Number: COOP770303-AA01 FY 2026 Total Non-OAA Funds $28,000.00 Total OAA Awards $108,000.00 Fiscal Agent - Roanoke City OAA Grant Award(s) Grant Type FY 2026 Cooperative Partnership (COOP)$108,000.00 Total $108,000.00 Non-OAA Matching Funds Grant Type FY 2026 Direct Distribution $28,000.00 Total $28,000.00 Virginia Opioid Abatement Authority Page of 4 12 VIRGINIA OPIOID ABATEMENT AUTHORITY FINANCIAL DETAILS 701 E. Franklin St, Ste 803, Richmond, VA 23219 |info@voaa.us |www.voaa.us June 18, 2025 OAA Award Cooperative Partnership Matching Details Project Title: Navigator Care Specialists Grant Number: COOP770303-AA01 FY 2026 Total Non-OAA Matching Funds $32,000.00 Total OAA Matching Awards $0.00 Roanoke County Non-OAA Matching Funds Grant Type FY 2026 Direct Distribution $25,000.00 Total $25,000.00 Salem City Non-OAA Matching Funds Grant Type FY 2026 Direct Distribution $7,000.00 Total $7,000.00 Virginia Opioid Abatement Authority Page of 5 12 VIRGINIA OPIOID ABATEMENT AUTHORITY CONTINGENCIES AND SIGNATURE 701 E. Franklin St, Ste 803, Richmond, VA 23219 |info@voaa.us |www.voaa.us June 18, 2025 Contingencies and Signature Project Title: Navigator Care Specialists Grant Number: COOP770303-AA01 Fiscal Agent: Roanoke City FY 2026 Total Non-OAA Funds $60,000.00 Total OAA Awards $108,000.00 On behalf of the Roanoke City and as the recipient of this award acting as fiscal agent on behalf of Roanoke County, Salem City, I am cognizant of and agree to the terms and conditions as fully set out in the document entitled Virginia Opioid Abatement Authority Grant . More specifically, I acknowledge my obligationsAward Terms and Condition for Cooperative Partnerships of Cities and Counties under said document with respect to the “Use of Funds” in Section 2, to refrain from “False Statements” as described in Section 10, not to misuse the award and thus incur a debt as described in Section 11 and agree to use the award only for the purposes described in the application and/or award as set out in Section 20. Should the OAA determine that I have incurred a debt pursuant to Section 11, the OAA in its discretion will require the debt: (1) to be paid promptly, (2) to be paid according to a mutually agreeable arrangement, or (3) to be collected by taking any action available by law. Additionally, I understand and acknowledge that the following conditions must be met as part of accepting this award: The fiscal agent acknowledges that it will ensure appropriate staff and/or partners are subscribed and regularly reviewing the contents of OAA’s primary form of broad communication for applicants and awardees, the "Virginia Opioid Abatement Authority News Update" newsletter where OAA publishes pertinent information and requirements including dues dates, instructions, guidance, etc. that all applicants and awardees are required to follow. Further, I also understand and acknowledge that the following conditions must be met as part of accepting this award before the OAA will transmit the funds: Completion of operational agreement amongst all partner cities and/or counties The fiscal agent acknowledges that it will ensure appropriate staff and/or partners are subscribed and regularly reviewing the contents of OAA’s primary form of broad communication for applicants and awardees, the "Virginia Opioid Abatement Authority News Update" newsletter where OAA publishes pertinent information and requirements including dues dates, instructions, guidance, etc. that all applicants and awardees are required to follow. As the duly authorized representative of the recipient, I hereby accept this award and agree to the terms and conditions of this award, all items contained in and attached to the application resulting in this award, all other information contained herein, and all other provisions of local, state, and federal law that pertain to this award. Virginia Opioid Abatement Authority Page of 6 12 VIRGINIA OPIOID ABATEMENT AUTHORITY PERFORMANCE MEASUREMENT 701 E. Franklin St, Ste 803, Richmond, VA 23219 |info@voaa.us |www.voaa.us June 18, 2025 Performance Measurement Prevention/Education/Awareness Efforts Position Type/Description FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 No. adults from the general public participating in prevention/education programming 50 50 50 0 0 No. of court-related professionals participating in prevention/education programming 2 2 2 0 0 Performance Measures Notes Virginia Opioid Abatement Authority Page of 7 12 a. a. i. b. c. i. ii. 1. iii. 1. 2. d. i. ii. e. VIRGINIA OPIOID ABATEMENT AUTHORITY TERMS AND CONDITIONS FOR COOPERATIVE PARTNERSHIPS OF CITIES AND COUNTIES 701 E. Franklin St, Ste 803, Richmond, VA 23219 |info@voaa.us |www.voaa.us Acceptance of this grant award by the recipient constitutes its agreement that it assumes full responsibility for the management of all aspects of the grant and the activities funded by the grant, including assuring proper fiscal management of and accounting for grant funds; assuring that personnel paid with grant funds are hired, supervised, and evaluated in accordance with established employment and personnel policies; and assuring that all terms, conditions and assurances—those submitted with the grant application, and those issued with this award—are complied with. By signing the Statement of Grant Award/Acceptance, the recipient agrees to: Use the grant funds to carry out the activities described in the grant application, as modified by the terms and conditions attached to this award or by subsequent amendments approved by the Opioid Abatement Authority (OAA); Adhere to the approved budget contained in this award and amendments made to it in accord with these terms and conditions; and, Comply with all terms, conditions and assurances either attached to this award or submitted with the grant application. 1. Definitions Definitions are contained in the available on the OAA website.OAA’s Glossary of Terms 2. Use of Funds Recipient understands and agrees that the funds associated with this award may only be used in compliance with Code any OAA regulations, and guidance issued by the OAA regarding the foregoing.of Virginia §2.2-2370 The recipient’s primary mission, the primary mission of sub-recipients, and/or the primary mission of other agencies funding a portion of the proposed program will not conflict with the OAA’s mission as it is defined in .Code of Virginia §2.2-2366 Recipient will determine prior to engaging in any project using this assistance that it has the institutional, managerial, and financial capability to ensure proper planning, management, and completion of such project. Direct Costs A direct cost is any cost that can be specifically identified with the proposed project that can be directly attributed to the project and/or the project’s measurable activities. Direct costs include but are not limited to salaries, travel, equipment, and supplies directly connected to the project. An example of direct costs would be paying an employee to manage an Opioid Use Disorder Treatment Program. In accordance with , recipient may NOT use funds provided under thisCode of Virginia §2.2-2370 (A) (4) award to cover indirect costs An example of indirect costs would be allocating a percentage of time of an existing (fully funded) procurement officer to issue a request for proposals (RFP) for this project. Including costs for something that is funded and already exists is considered indirect costs and supplanting, both of which are not allowed. Administrative costs that are new to the recipient for the purposes of government oversight and management of an abatement program to include managing and monitoring of expenses, collecting data, and making reports are considered allowable direct costs. New costs are defined as hiring an employee or contractor or increasing the hours of an employee or contractor to meet the oversight and management needs. Utilizing abatement funds for a current employee’s costs is considered supplanting and not allowed per Code of .Virginia §2.2-2370 Virginia Opioid Abatement Authority Page of 8 12 e. f. i. g. i. ii. iii. iv. v. 1. 2. a. b. c. d. e. f. g. i. ii. 1. iii. a. i. 1. ii. b. Utilizing abatement funds for a current employee’s costs is considered supplanting and not allowed per Code of .Virginia §2.2-2370 If a city or county grantee is experiencing delays with receiving OAA awarded funds and the approved project is incurring expenses, it is permissible for the city or county to pay those expenses from another funding source and then execute a journal entry in the general ledger to transfer the expenses to the OAA funds when received. In these cases, cities and counties must keep detailed and accurate records reconciling the amounts and be able to produce them when requested. Cooperative Partnership Fiscal Agents will ensure awarded funds and contingent matching funds are spent in the following sequence based on the respective approved budget for each grant: Direct Distribution Match Other Non-OAA Match Individual Distribution Gold Standard Incentive Cooperative Partnership Funds Additionally, this order may be applied to any funding reports sent to the OAA that are not able to demonstrate how the separate revenues have been spent. This item does not remove the OAA’s separate accounting requirement across all project revenues. 3. Period of Performance Awards for cooperative partnership projects will be on a fiscal year basis. Each award will be for one full fiscal year with the option for up to four one-year renewals. An application for renewal will be required from the participating partner cities and/or counties and submitted by the end of the application period of each year prior to the renewal. Reporting will be on a yearly basis. After a project has been renewed four times, the partnership will need to submit a new application. The initial cooperative partnership projects will be awarded for Fiscal Year 2024 Beginning in FY2025, the OAA will require the fiscal agent to repay any unencumbered balances to the OAA by September 1 of the following fiscal year, unless a carryforward request is submitted meeting the following conditions: The carryforward was planned and submitted as part of the approved project budget, or The partnership is making reasonable and measurable progress to implement its project(s) as described in the approved proposal; and The “dates on the “Objectives” tab of the application in the OAA” Grants Portal will be used to document reasonable and measurable progress. The partnership and fiscal agent remain in compliance with the terms and conditions of the OAA. 4. Reporting The recipient agrees to comply with any reporting obligations established by the OAA for this award. By accepting the award, the recipient agrees to submit a yearly financial and performance report throughout the grant period, as well as final reports to close the grant. No current awards will be considered for renewal if the recipient is not in compliance with the OAA’s requirements at the time of renewal. For good cause, submitted in writing by the recipient, OAA may waive this provision. For all reporting questions and to submit reports, email to .info@voaa.us Reporting will include financial expenditures as well as programmatic performance measures on a yearly basis. Reporting frequency may increase in future awards. Financial reports are due by September 1st of each year for the preceding fiscal year. Reports are due even if no expenditures occurred during the year. If the due date falls on a weekend or non-business day, the report is due on the next business day. Financial reporting is on a cash basis. Performance reports that include the performance measures agreed upon in the award are due by September 1st of each year for the preceding fiscal year. This report will also include a narrative of the progress the program has made during the period. Virginia Opioid Abatement Authority Page of 9 12 b. c. i. d. e. a. b. c. d. e. a. i. 1. Each year during the application period, the recipient will have the opportunity to amend the current fiscal year’s funding and request the next fiscal year’s funding. If a cooperative partnership needs to request an off-cycle amendment, those requests will be handled on a case-by-case basis. The recipient will also include reporting on expenditures and programmatic performance measures for spending related to the recipient’s Direct Distribution of the settlement in accordance with Code of Virginia §2.2-2370 (A) (5) All city and county partners in a Cooperative Partnership are required to report on all expenditures and programmatic performance measures for spending related to the recipient’s Direct Distribution of the settlement on a yearly basis on forms prescribed by the OAA. This report will be completed by each partner city or county for itself. This is the only Cooperative Partnership report the fiscal agent is not responsible for completing and submitting. The recipient has up to 90 days from the end of the award period to liquidate any unpaid obligations and submit a final report. The end of the award period occurs when funding is no longer available or the partnership elects to sunset the project. The liquidation period allows projects time to receive final invoices and make final payments. No new obligations may be incurred during this period. The method for reporting may change during a grant cycle and include an online software platform. 5. Maintenance of and Access to Records; Audits The recipient hereby agrees to retain all books, records, and other documents relative to this award for five (5) years after final payment, or until final payment period is audited by the Commonwealth of Virginia, whichever is sooner. The recipient hereby agrees to also retain all books, records, and other documents relative to this award in accordance with the Virginia Public Records Act et seq.Code of Virginia §42.1-76 The OAA, its authorized agents, and/or State auditors shall have full access to and the right to examine any of said materials during said period. The recipient hereby agrees to comply with all reporting and auditing requirements related to these funds as set forth by the Auditor of Public Accounts. The recipient agrees to forward a copy to the OAA of the recipient’s audited financial statements for the fiscal year that covers the grant award period. 6. Cost Sharing Cost sharing or matching funds are not required to be provided by the recipient unless they are specified by the recipient as part of the application. 7. Conflicts of Interest Recipient understands and agrees it must maintain a conflict of interest policy consistent with etCode of Virginia §2.2-3100 seq. and that such conflict of interest policy is applicable to each activity funded under this award. Recipient and subrecipients must disclose in writing to the OAA, any potential conflict of interest affecting the awarded funds. 8. Compliance with Applicable Law and Regulations Anti-Discrimination By submitting their proposals, recipients certify to OAA that they will conform to the provisions of the Federal Civil Rights Act of 1964, as amended, as well as the Virginia Fair Employment Contracting Act of 1975, as amended, where applicable, the Virginians With Disabilities Act, the Americans with Disabilities Act and § 2.2-4311 of the Virginia Public Procurement Act. If the award is made to a faith based organization, the organization shall not discriminate against any recipient of goods, services, or disbursements made pursuant to the contract on the basis of the recipient’s religion, religious belief, refusal to participate in a religious practice, or on the basis of race, age, color, gender or national origin and shall be subject to the same rules as other organizations that contract with public bodies to account for the use of the funds provided; however, if the faith-based organization segregates public funds into separate accounts, only the accounts and programs funded with public funds shall be subject to audit by the public body. (Code , ). of Virginia §2.2-4343.1 (E) In every contract over $10,000 the provisions in i. and ii. below apply: During the performance of this award, the recipient agrees as follows: The recipient will not discriminate against any employee or applicant for employment because of race, religion, color, sex, national origin, age, or disability or any other basis prohibited by state law relating to discrimination in employment, except where there is a bona fide occupational qualification reasonably Virginia Opioid Abatement Authority Page of 10 12 a. i. 1. 2. 3. 4. 5. 6. ii. b. i. ii. iii. c. d. e. necessary to the normal operation of the recipient., The recipient agrees to post in conspicuous places, available to employees and applicants for employment, notices setting forth the provisions of this nondiscrimination clause. The recipient, in all solicitations or advertisements for employees placed by or on behalf of the recipient, will state that such recipient is an equal opportunity employer. Notices, advertisements and solicitations placed in accordance with federal law, rule or regulation shall be deemed sufficient for the purpose of meeting these requirements. The requirements of these provisions i. and ii. are a material part of the award. If the recipient violates one of these provisions, the OAA may terminate the affected part of this award for breach, or at its option, the whole award. In accordance with Executive Order 61 (2017), a prohibition on discrimination by the recipient, in its employment practices, subcontracting practices, and delivery of goods or services, on the basis of race, sex, color, national origin, religion, sexual orientation, gender identity, age, political affiliation, disability, or veteran status, is hereby incorporated in this award. The recipient will include the provisions of i. above in every subcontract or purchase order over $10,000, so that the provisions will be binding upon each subcontractor or vendor. The recipient will include the provisions of i. above in every subcontract or purchase order over $10,000, so that the provisions will be binding upon each subcontractor or vendor. Contractor/Subcontractor Participation in E-Verify In compliance with , registration and use of federal employment eligibility verificationCode of Virginia §2.2-4308.2 program is required as set forth below: For purposes of this section, “E-Verify program” means the electronic verification of work authorization program of the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 (P.L. 104-208), Division C, Title IV, § 403(a), as amended, operated by the U.S. Department of Homeland Security, or a successor work authorization program designated by the U.S. Department of Homeland Security or other federal agency authorized to verify the work authorization status of newly hired employees under the Immigration Reform and Control Act of 1986 (P.L. 99-603). Any employer with more than an average of 50 employees for the previous 12 months entering into a contract in excess of $50,000 with any agency of the Commonwealth to perform work or provide services pursuant to such contract shall register and participate in the E-Verify program to verify information and work authorization of its newly hired employees performing work pursuant to such public contract. Any such employer who fails to comply with the provisions of subsection B shall be debarred from contracting with any agency of the Commonwealth for a period up to one year. Such debarment shall cease upon the employer’s registration and participation in the E-Verify program. Ethics in Public Contracting By submitting their proposals, recipients certify that their proposals are made without collusion or fraud and that they have not offered or received any kickbacks or inducements from any other recipient, supplier, manufacturer or subcontractor in connection with their proposal, and that they have not conferred on any public employee having official responsibility for this proposal any payment, loan, subscription, advance, deposit of money, services or anything of more than nominal value, present or promised, unless consideration of substantially equal or greater value was exchanged. Immigration Reform and Control Act of 1986 By submitting their proposals, recipients certify that they do not and will not during their performance of this award employ an unauthorized alien as defined in the Federal Immigration Reform and Control Act of 1986. Debarment Status By submitting their proposals, recipients certify that they will not contract with organizations currently debarred by the Commonwealth of Virginia from submitting proposals on contracts for the type of goods and/or services covered by this award, nor are they an agent of any person or entity that is currently so debarred. 9. Remedial Actions In the event of recipient’s noncompliance with these terms and conditions, other applicable laws, regulations, and/or settlements, OAA may impose additional conditions on the receipt of a subsequent tranche of future award funds, if any, or take other available remedies. Virginia Opioid Abatement Authority Page of 11 12 a. b. a. b. c. a. b. c. d. e. 10. False Statements Recipient understands that making false statements or claims in connection with this award is a violation of Code of Virginia and may result in criminal, civil, or administrative sanctions, including fines, imprisonment, civil damages and§18.2-498.4 penalties, debarment from participating in state awards or contracts, and/ or any other remedy available by law. 11. Debts Owed the Opioid Abatement Fund Any funds paid to recipient (1) in excess of the amount to which recipient is finally determined to be authorized to retain under the terms of this award; or (2) that are determined by the OAA to have been misused; and have not been repaid by recipient shall constitute a debt to the Opioid Abatement Fund. Any debts determined to be owed the Opioid Abatement Fund must be paid promptly by the recipient. A debt is delinquent if it has not been paid by the date specified in OAA’s initial written determination for payment, unless other satisfactory arrangements have been made. The OAA will take any actions available to it to collect such a debt. 12. Disclaimer The Commonwealth of Virginia expressly disclaims any and all responsibility or liability to recipient or third persons for the actions of recipient or third persons resulting in death, bodily injury, property damages, or any other losses resulting in any way from the performance of this award or any other losses resulting in any way from the performance of this award or any contract, or subcontract under this award. The acceptance of this award by the recipient does not in any way establish an agency relationship between the Commonwealth and the recipient. In no way does entering this MOU waive any defenses the agency may have as provided by law or otherwise against third-party claims. 13. Protections for Whistleblowers Recipients shall comply with The Fraud and Abuse Whistleblower Protection Act ( Chapter 30.1 Code of Virginia et seq.)§2.2-3009 No governmental agency may threaten or otherwise discriminate or retaliate against a citizen whistle blower because the whistle blower is requested or subpoenaed by an appropriate authority to participate in an investigation, hearing, or inquiry by an appropriate authority or in a court action No employer may discharge, threaten, or otherwise discriminate or retaliate against a whistle blower whether acting on his own or through a person acting on his behalf or under his direction. No employer may discharge, threaten, or otherwise discriminate or retaliate against a whistle blower, in whole or in part, because the whistle blower is requested or subpoenaed by an appropriate authority to participate in an investigation, hearing, or inquiry by an appropriate authority or in a court action An employer shall post notices and use other appropriate means to notify employees and keep them informed of the protection and obligations set forth in the provisions of Chapter 30.1. 14. Requirement to Report Potentially Duplicative Funding. If the recipient currently has other active awards, or if the recipient receives any other award of during the period of performance for this award, the recipient promptly must determine whether funds from any of those other awards have been, are being, or are to be used (in whole or in part) for one or more of the identical cost items for which funds are provided under this award. If so, the recipient must promptly notify OAA in writing of the potential duplication, and, if so requested by OAA, must seek a budget-modification or change-of-project-scope to eliminate any inappropriate duplication of funding. 15. Additional Monitoring Requirements The recipient understands that it may be subject to additional financial and programmatic on-site monitoring, which may be on short notice, and agrees that it will cooperate with any such monitoring in accordance with Code of Virginia §2.2-2370 (A) .(5) 16. Travel Policy Recipients may follow their own established travel rates if they have an established travel policy. The OAA reserves the right to determine the reasonableness of an organization’s travel policy. If the recipient does not have an established policy, then they must adhere to state travel policy. Refer to the following IRS website for the most current mileage rate: . Transportation costs for air and rail must be at coach rates.https://www.gsa.gov/travel#tab--pov-mileage Virginia Opioid Abatement Authority Page of 12 12 a. b. i. ii. a. b. c. i. ii. 17. Award Amendments Once a proposal has been approved by the OAA, amendments will be handled as follows: At all times regardless of any amendment the cooperative partnership and fiscal agent must remain in compliance with the OAA’s terms and conditions. The fiscal agent city or county must obtain approval from the OAA for any budget changes. If the budget change is within the current fiscal year, within the approved scope, and amongst the approved expenditure categories (personnel, operating, capital), OAA staff may provide approval of the change. If the budget change is outside the current fiscal year, not within the approved scope, and/or not within the approved expenditure categories (personnel, operating, capital), then an amendment needs to be completed and reviewed and approved by the Grants Committee. 18. Delegation of Responsibility Any delegation of responsibility for carrying out grant-funded activities to any entity must be pursuant to a written memorandum of understanding or contract by which the implementing organization agrees to comply with all applicable grant terms, conditions, and assurances. Any such delegation notwithstanding, the applicant acknowledges by its acceptance of the award its ultimate responsibility for compliance with all terms, conditions, and assurances of the grant award. 19. Performance and Obligation Periods OAA awards to cities and counties shall have a performance period of two years (the current and following fiscal years). Recipients must submit yearly requests that amend the current year (if necessary) and apply for the next fiscal year’s funding. Carryforward of funds from FY2023 to FY2024 and FY2024 to FY2025 will be automatic. In subsequent years, carryforward requests will need approval from the OAA or remaining balances will be repaid to the OAA. Reporting will be on a yearly basis, due September 1, of each year on forms prescribed by the OAA. Grant funds, including matching funds, may be expended and/or obligated during the grant award period of performance. Recipients may only charge to the award allowable costs incurred during this grant award period. Any approved expenditure items that require a pre-payment that crosses fiscal years should be pre-paid no more than 90 days in advance and/or the item received by September 30th of the subsequent fiscal year. OAA staff may grant an extension of this time period (within the subsequent fiscal year) if extenuating circumstances are demonstrated by the city or county. Any other extensions must be approved by the Grants Committee. If a final carryforward amount for a city or county project is a de minimis (in context of the total project cost) difference from the amount approved by the Grants Committee and the usage in the subsequent fiscal year is within the approved scope and budget line items, then these carryforward amounts may be approved by staff. All other cases of carryforward requests will require approval from the Grants Committee. For Cooperative Partnership projects with final carryforward amounts that differ from the amount approved by the Grants Committee, the following will apply: For carryforward amounts less than the Grants Committee approved amount, no changes will be made to the subsequent fiscal year award amounts. For carryforward amounts greater than the Grants Committee approved amount, the subsequent fiscal year Cooperative Partnership award will be reduced by a like amount, unless the fiscal agent can demonstrate that the funds will be used for an already approved expenditure that is not able to be realized in the fiscal year it was approved. Any carryforward greater than the Grants Committee approved amount requires Grants Committee approval. 20. Limitation on the Use of Funds to Approved Activities The recipient agrees that grant funds will be used only for the purposes described in the recipient’s application, unless OAA determines that any of these activities are out of scope or unallowable. The recipient must not undertake any work or activities that are not described in the recipient’s application, award documents, or approved budget, and must not use staff, equipment, or other goods or services paid for with grant funds for such work or activities, without prior written approval, from OAA. 21. Procurement Recipients are responsible for ensuring that any procurement using OAA funds, or payments under procurement contracts using such funds are consistent with the procurement standards set forth in the Virginia Public Procurement Act Code of et seq. as well as any procurement policies and procedures established by the recipient.Virginia §2.2-4300 Virginia Opioid Abatement Authority Page of 1 11 VIRGINIA OPIOID ABATEMENT AUTHORITY 701 E. Franklin St, Ste 803, Richmond, VA 23219 |info@voaa.us |www.voaa.us June 23, 2025 Board of Directors Senator Todd Pillion Chair Dr. Sarah Thomason, PHARMD Vice-Chair Delegate Briana Sewell Treasurer Timothy R. Spencer Secretary Hon. Janet Vestal Kelly Secretary of Health & Human Resources Michael Tillem Journey House Recovery Foundation Sheriff Joe Baron City of Norfolk Sharon Buckman Piedmont CSB Daryl Washington Fairfax-Falls Church CSB Dr. James Thompson, MD Master Center for Addiction Medicine Debbie Ritter Chesapeake City Council Roanoke County Madeline Hanlon Community Engagement Director 5204 Bernard Drive Roanoke Virginia 24018 mhanlon@roanokecountyva.gov Dear Madeline Hanlon As Chairman of the Virginia Opioid Abatement Authority (OAA) I am pleased to inform you that Roanoke County has been awarded an Individual Distribution and "Gold Standard" Incentive grant in the amount of  $121,252.00 to support its Partnership for Community Wellness project. The OAA Board of Directors has invested considerable time and effort to ensure that Virginia allocates its share of the national opioid settlements in a manner that saves lives, restores families, and safeguards communities. This is a major challenge and will require a strengthening of partnerships between community-based organizations, local governments, state agencies, and many other stakeholders. Efforts such as Roanoke County Partnership for Community Wellness have the potential to exemplify how we can work together to turn the tide of the opioid crisis in Virginia. Details about the award being offered by the OAA are attached to this letter. We look forward to receiving your acceptance and to working together on this important mission. Sincerely, Senator Todd Pillion, Chairman Virginia Opioid Abatement Authority Board of Director Virginia Opioid Abatement Authority Page of 2 11 VIRGINIA OPIOID ABATEMENT AUTHORITY AWARD ACCEPTANCE PACKAGE 701 E. Franklin St, Ste 803, Richmond, VA 23219 |info@voaa.us |www.voaa.us June 23, 2025 Roanoke County Madeline Hanlon Community Engagement Director 5204 Bernard Drive Roanoke Virginia 24018 mhanlon@roanokecountyva.gov RE: Individual Distribution (IDIC) – Partnership for Community Wellness This letter confirms that on  June 05, 2025 , the Virginia Opioid Abatement Authority’s (OAA) Grants Committee voted to award  $121,252.00 as an Individual Distribution grant to Roanoke County for fiscal year 2026 and "Gold Standard" Incentive for the Partnership for Community Wellness project. The performance period for fiscal year 2026 is July 1, 2025, through June 30, 2026. The award will be transmitted in a lump sum. Attached to this Award Acceptance Package are the financial details, contingencies, terms and conditions, the approved performance measures, and a signature page accepting all contents and terms of the award. An annual report will be due by September 1 following the end of the performance period regarding the performance measures, objectives, and use of the funds. To accept this award, this package must be signed and returned to the OAA along with any contingency items listed. The OAA will be in touch if any additional information is needed to transmit the award. This grant number is IDIC161301-0A02. The OAA will gladly assist you in any way we can to assure your plans are successful. Thanks and Regards, Cecil “Charlie” Lintecum Director of Operations 804-500-1811 clintecum@voaa.us www.voaa.us Virginia Opioid Abatement Authority Page of 3 11 VIRGINIA OPIOID ABATEMENT AUTHORITY FINANCIAL DETAILS 701 E. Franklin St, Ste 803, Richmond, VA 23219 |info@voaa.us |www.voaa.us June 23, 2025 Financial Details Grant Type FY 2026 Individual Distribution (IDIC)$153,258.00 Individual Distribution (IDIC) Carryforward $32,006.00 Gold Standard Distribution $11,742.00 Gold Standard Distribution Carryforward $11,742.00 Total $121,252.00 Virginia Opioid Abatement Authority Page of 4 11 VIRGINIA OPIOID ABATEMENT AUTHORITY CONTINGENCIES AND SIGNATURE 701 E. Franklin St, Ste 803, Richmond, VA 23219 |info@voaa.us |www.voaa.us June 23, 2025 Contingencies and Signature On behalf of the Roanoke County and as the recipient of this award, I am cognizant of and agree to the terms and conditions as fully set out in the document entitled Virginia Opioid Abatement Authority Grant Award Terms and Conditions for Individual Distributions to . More specifically, I acknowledge my obligations under said document with respect to the “Use of Funds” inCities and Counties Section 2, to refrain from “False Statements” as described in Section 10, not to misuse the award and thus incur a debt as described in Section 11 and agree to use the award only for the purposes described in my application as set out in Section 20. Should the Opioid Abatement Authority (“OAA”) determine that I have incurred a debt pursuant to Section 11, the OAA in its discretion will require the debt: (1) to be paid promptly, (2) to be paid according to a mutually agreeable arrangement, or (3) to be collected by taking any action available by law. Further, Roanoke County also understand and acknowledge that the following conditions must be met as part of accepting this award before the OAA will transmit the funds: The fiscal agent acknowledges that it will ensure appropriate staff and/or partners are subscribed and regularly reviewing the contents of OAA’s primary form of broad communication for applicants and awardees, the "Virginia Opioid Abatement Authority News Update" newsletter where OAA publishes pertinent information and requirements including dues dates, instructions, guidance, etc. that all applicants and awardees are required to follow.  The fiscal agent agrees to complete the OAA's Carryforward True-up Process after the current performance period closes and to provide the OAA with documentation that at least 80% of the current performance period carryforward funds have been encumbered before the new performance period funds will be transmitted. The fiscal agent further acknowledges that the results of the Carryforward True-up Process may impact the timing of and the final amount of approved funds transmittal. As the duly authorized representative of the recipient, I hereby accept this award and agree to the terms and conditions of this award, all items contained in and attached to the application resulting in this award, all other information contained herein, and all other provisions of local, state, and federal law that pertain to this award. Virginia Opioid Abatement Authority Page of 5 11 VIRGINIA OPIOID ABATEMENT AUTHORITY PERFORMANCE MEASUREMENT 701 E. Franklin St, Ste 803, Richmond, VA 23219 |info@voaa.us |www.voaa.us June 23, 2025 Performance Measurement Prevention/Education/Awareness Efforts Position Type/Description FY 2025 FY 2025 YTD FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 Comments No. children, elementary school age, participating in prevention/education programming 5700 100 1000 0 0 0 0 No. of children, middle school age, participating in prevention/education programming 3100 300 1000 0 0 0 0 No. of children, high school age, participating in prevention/education programming 4500 500 1500 0 0 0 0 No. adults from the general public participating in prevention/education programming 800 150 500 0 0 0 0 No. of teachers participating in prevention/education programming 100 20 75 0 0 0 0 No. of health care professionals participating in prevention/education programming 25 5 25 0 0 0 0 No. of law enforcement officers participating in prevention/education programming 10 0 10 0 0 0 0 No. of court-related professionals participating in prevention/education programming 10 2 10 0 0 0 0 No. of key officials / policy makers participating in prevention/education programming 12 5 12 0 0 0 0 Harm Reduction Efforts Position Type/Description FY 2025 FY 2025 YTD FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 Comments No. of people engaged during harm prevention outreach efforts 25 4 25 0 0 0 0 No. of Naloxone kits distributed to at-risk individuals 600 40 300 0 0 0 0 Performance Measures Notes Virginia Opioid Abatement Authority Page of 6 11 a. a. i. b. c. i. ii. 1. iii. 1. 2. d. i. ii. e. VIRGINIA OPIOID ABATEMENT AUTHORITY TERMS AND CONDITIONS FOR INDIVIDUAL DISTRIBUTIONS TO CITIES AND COUNTIES 701 E. Franklin St, Ste 803, Richmond, VA 23219 |info@voaa.us |www.voaa.us Acceptance of this grant award by the recipient constitutes its agreement that it assumes full responsibility for the management of all aspects of the grant and the activities funded by the grant, including assuring proper fiscal management of and accounting for grant funds; assuring that personnel paid with grant funds are hired, supervised, and evaluated in accordance with established employment and personnel policies; and assuring that all terms, conditions and assurances—those submitted with the grant application, and those issued with this award—are complied with. By signing the Statement of Grant Award/Acceptance, the recipient agrees to: Use the grant funds to carry out the activities described in the grant application, as modified by the terms and conditions attached to this award or by subsequent amendments approved by the Opioid Abatement Authority (OAA); Adhere to the approved budget contained in this award and amendments made to it in accord with these terms and conditions; and, Comply with all terms, conditions and assurances either attached to this award or submitted with the grant application. 1. Definitions Definitions are contained in the available on the OAA website.OAA’s Glossary of Terms 2. Use of Funds Recipient understands and agrees that the funds disbursed under this award may only be used in compliance with Code , any OAA regulations, and guidance issued by the OAA regarding the foregoing.of Virginia §2.2-2370 The recipient’s primary mission, the primary mission of sub-recipients, and/or the primary mission of other agencies funding a portion of the proposed program will not conflict with the OAA’s mission as it is defined in .Code of Virginia §2.2-2366 Recipient will determine prior to engaging in any project using this assistance that it has the institutional, managerial, and financial capability to ensure proper planning, management, and completion of such project. Direct Costs A direct cost is any cost that can be specifically identified with the proposed project that can be directly attributed to the project and/or the project’s measurable activities. Direct costs include but are not limited to salaries, travel, equipment, and supplies directly connected to the project. An example of direct costs would be paying an employee to manage an Opioid Use Disorder Treatment Program. In accordance with , recipient may NOT use funds provided under thisCode of Virginia §2.2-2370 (A) (4) award to cover indirect costs An example of indirect costs would be allocating a percentage of time of an existing (fully funded) procurement officer to issue a request for proposals (RFP) for this project. Including costs for something that is funded and already exists is considered indirect costs and supplanting, both of which are not allowed. Administrative costs that are new to the recipient for the purposes of government oversight and management of an abatement program to include managing and monitoring of expenses, collecting data, and making reports are considered allowable direct costs. New costs are defined as hiring an employee or contractor or increasing the hours of an employee or contractor to meet the oversight and management needs. Utilizing abatement funds for a current employee’s costs is considered supplanting and not allowed per Code of .Virginia §2.2-2370 Virginia Opioid Abatement Authority Page of 7 11 e. f. i. ii. iii. iv. a. b. c. d. i. ii. 1. iii. e. a. i. ii. b. c. d. Utilizing abatement funds for a current employee’s costs is considered supplanting and not allowed per Code of .Virginia §2.2-2370 Cities and counties have the option of creating a reserve fund that includes some portion of their direct distribution to help fund projects in future years when settlement payments are lower. If the city or county elects to implement this option, they will: Ensure those future projects meet the terms of the settlement(s) Separately account for the direct distribution, the OAA distribution, and the reserved amount Publicly publish the projected financial strategy for this reserve fund If the city of county is participating in the OAA’s Incentive program, the reserved funds may only be used in accordance with the “Gold Standard” as described in the .OAA’s Incentive Policy 3. Period of Performance There will be an annual grant process that governs the award of the OAA distribution to cities and counties on a rolling two-year basis (current and upcoming fiscal year). Between January 19, 2023, and May 5, 2023, the OAA will accept grant applications from cities and counties for distribution requests for FY2023 and FY2024. Subsequently, between approximately October 1 and April 1 of each year, the OAA will accept grant applications from cities and counties for distributions that amend the current fiscal year and request the next fiscal year’s distribution. Reporting will be on a yearly basis. Beginning in FY2025, the OAA will require cities and counties to repay any unencumbered balances to the OAA by September 1 of the following fiscal year, unless a carryover request is submitted meeting the following conditions: The carry-over was planned and submitted as part of the approved project budget, or The city or county is making reasonable and measurable progress to implement its project(s) as described in the approved proposal The "project timeline" workbook will be used to document reasonable and measurable progress And the city or county remains in compliance with the terms and conditions of the OAA. After the first two fiscal years (FY2023 & FY2024), if a city or county does not apply for all of its Individual Distribution, or if the application is not approved, the Individual Distribution will remain available for award to the city or county upon the receipt and approval of an application, until the end of the following fiscal year’s application period. For example, if a city or county has funding allocated for FY2025, the city or county has until April 1, 2025, to submit a proposal for the use of those funds. 4. Reporting The recipient agrees to comply with any reporting obligations established by the OAA for this award. By accepting the award, the recipient agrees to submit a yearly financial and performance report throughout the grant period, as well as final reports to close the grant. No current awards will be considered for renewal if the recipient is not in compliance with the OAA’s requirements at the time of renewal. For good cause, submitted in writing by the recipient, OAA may waive this provision. For all reporting questions and to submit reports, email to .info@voaa.us Reporting will include financial expenditures as well as programmatic performance measures on a yearly basis. Reporting frequency may increase in future awards. Financial reports are due by September 1st of each year for the preceding fiscal year. Reports are due even if no expenditures occurred during the year. If the due date falls on a weekend or non-business day, the report is due on the next business day. Performance reports that include the performance measures agreed upon in the award are due by September 1st of each year for the preceding fiscal year. This report will also include a narrative of the progress the program has made during the period. Each year during the application period, the recipient will have the opportunity to amend the current fiscal year’s funding and request the next fiscal year’s funding. If a city or county needs to request an off-cycle amendment, those requests will be handled on a case-by-case basis. The recipient will also include reporting on expenditures and programmatic performance measures for spending related to the recipient’s direct distribution of the settlement in accordance with Code of Virginia §2.2-2370 (A) (5) The recipient has up to 90 days from the end of the award period to liquidate any unpaid obligations and submit a final report. The end of the award period occurs when funding is no longer available or the recipient elects to sunset the Virginia Opioid Abatement Authority Page of 8 11 d. e. a. b. c. d. e. a. i. 1. 2. 3. 4. 5. project. The liquidation period allows projects time to receive final invoices and make final payments. No new obligations may be incurred during this period. The method for reporting may change during a grant cycle and include an online software platform. 5. Maintenance of and Access to Records; Audits The recipient hereby agrees to retain all books, records, and other documents relative to this award for five (5) years after final payment, or until final payment period is audited by the Commonwealth of Virginia, whichever is sooner. The recipient hereby agrees to also retain all books, records, and other documents relative to this award in accordance with the Virginia Public Records Act et seq.Code of Virginia §42.1-76 The OAA, its authorized agents, and/or State auditors shall have full access to and the right to examine any of said materials during said period. The recipient hereby agrees to comply with all reporting and auditing requirements related to these funds as set forth by the Auditor of Public Accounts. The recipient agrees to forward a copy to the OAA of the recipient’s audited financial statements for the fiscal year that covers the grant award period. 6. Cost Sharing Cost sharing or matching funds are not required to be provided by the recipient unless they are specified by the recipient as part of the application. 7. Conflicts of Interest Recipient understands and agrees it must maintain a conflict of interest policy consistent with etCode of Virginia §2.2-3100 seq. and that such conflict of interest policy is applicable to each activity funded under this award. Recipient and subrecipients must disclose in writing to the OAA, any potential conflict of interest affecting the awarded funds. 8. Compliance with Applicable Law and Regulations Anti-Discrimination By submitting their proposals, recipients certify to OAA that they will conform to the provisions of the Federal Civil Rights Act of 1964, as amended, as well as the Virginia Fair Employment Contracting Act of 1975, as amended, where applicable, the Virginians With Disabilities Act, the Americans with Disabilities Act and § 2.2-4311 of the Virginia Public Procurement Act. If the award is made to a faith based organization, the organization shall not discriminate against any recipient of goods, services, or disbursements made pursuant to the contract on the basis of the recipient’s religion, religious belief, refusal to participate in a religious practice, or on the basis of race, age, color, gender or national origin and shall be subject to the same rules as other organizations that contract with public bodies to account for the use of the funds provided; however, if the faith-based organization segregates public funds into separate accounts, only the accounts and programs funded with public funds shall be subject to audit by the public body. (Code , ). of Virginia §2.2-4343.1 (E) In every contract over $10,000 the provisions in i. and ii. below apply: During the performance of this award, the recipient agrees as follows: The recipient will not discriminate against any employee or applicant for employment because of race, religion, color, sex, national origin, age, or disability or any other basis prohibited by state law relating to discrimination in employment, except where there is a bona fide occupational qualification reasonably necessary to the normal operation of the recipient., The recipient agrees to post in conspicuous places, available to employees and applicants for employment, notices setting forth the provisions of this nondiscrimination clause. The recipient, in all solicitations or advertisements for employees placed by or on behalf of the recipient, will state that such recipient is an equal opportunity employer. Notices, advertisements and solicitations placed in accordance with federal law, rule or regulation shall be deemed sufficient for the purpose of meeting these requirements. The requirements of these provisions i. and ii. are a material part of the award. If the recipient violates one of these provisions, the OAA may terminate the affected part of this award for breach, or at its option, the whole award. In accordance with Executive Order 61 (2017), a prohibition on discrimination by the recipient, in its employment practices, subcontracting practices, and delivery of goods or services, on the basis of race, Virginia Opioid Abatement Authority Page of 9 11 a. i. 5. 6. ii. b. i. ii. iii. c. d. e. a. sex, color, national origin, religion, sexual orientation, gender identity, age, political affiliation, disability, or veteran status, is hereby incorporated in this award. The recipient will include the provisions of i. above in every subcontract or purchase order over $10,000, so that the provisions will be binding upon each subcontractor or vendor. The recipient will include the provisions of i. above in every subcontract or purchase order over $10,000, so that the provisions will be binding upon each subcontractor or vendor. Contractor/Subcontractor Participation in E-Verify In compliance with , registration and use of federal employment eligibility verificationCode of Virginia §2.2-4308.2 program is required as set forth below: For purposes of this section, “E-Verify program” means the electronic verification of work authorization program of the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 (P.L. 104-208), Division C, Title IV, § 403(a), as amended, operated by the U.S. Department of Homeland Security, or a successor work authorization program designated by the U.S. Department of Homeland Security or other federal agency authorized to verify the work authorization status of newly hired employees under the Immigration Reform and Control Act of 1986 (P.L. 99-603). Any employer with more than an average of 50 employees for the previous 12 months entering into a contract in excess of $50,000 with any agency of the Commonwealth to perform work or provide services pursuant to such contract shall register and participate in the E-Verify program to verify information and work authorization of its newly hired employees performing work pursuant to such public contract. Any such employer who fails to comply with the provisions of subsection B shall be debarred from contracting with any agency of the Commonwealth for a period up to one year. Such debarment shall cease upon the employer’s registration and participation in the E-Verify program. Ethics in Public Contracting By submitting their proposals, recipients certify that their proposals are made without collusion or fraud and that they have not offered or received any kickbacks or inducements from any other recipient, supplier, manufacturer or subcontractor in connection with their proposal, and that they have not conferred on any public employee having official responsibility for this proposal any payment, loan, subscription, advance, deposit of money, services or anything of more than nominal value, present or promised, unless consideration of substantially equal or greater value was exchanged. Immigration Reform and Control Act of 1986 By submitting their proposals, recipients certify that they do not and will not during their performance of this award employ an unauthorized alien as defined in the Federal Immigration Reform and Control Act of 1986. Debarment Status By submitting their proposals, recipients certify that they will not contract with organizations currently debarred by the Commonwealth of Virginia from submitting proposals on contracts for the type of goods and/or services covered by this award, nor are they an agent of any person or entity that is currently so debarred. 9. Remedial Actions In the event of recipient’s noncompliance with these terms and conditions, other applicable laws, regulations, and/or settlements, OAA may impose additional conditions on the receipt of a subsequent tranche of future award funds, if any, or take other available remedies. 10. False Statements Recipient understands that making false statements or claims in connection with this award is a violation of Code of Virginia and may result in criminal, civil, or administrative sanctions, including fines, imprisonment, civil damages and§18.2-498.4 penalties, debarment from participating in state awards or contracts, and/ or any other remedy available by law. 11. Debts Owed the Opioid Abatement Fund Any funds paid to recipient (1) in excess of the amount to which recipient is finally determined to be authorized to retain under the terms of this award; or (2) that are determined by the OAA to have been misused; and have not been repaid by recipient shall constitute a debt to the Opioid Abatement Fund. Virginia Opioid Abatement Authority Page of 10 11 b. a. b. a. b. c. d. e. a. b. c. d. Any debts determined to be owed the Opioid Abatement Fund must be paid promptly by the recipient. A debt is delinquent if it has not been paid by the date specified in OAA’s initial written determination for payment, unless other satisfactory arrangements have been made. The OAA will take any actions available to it to collect such a debt. 12. Disclaimer The Commonwealth of Virginia expressly disclaims any and all responsibility or liability to recipient or third persons for the actions of recipient or third persons resulting in death, bodily injury, property damages, or any other losses resulting in any way from the performance of this award or any other losses resulting in any way from the performance of this award or any contract, or subcontract under this award. The acceptance of this award by the recipient does not in any way establish an agency relationship between the Commonwealth and the recipient. 13. Protections for Whistleblowers Recipients shall comply with The Fraud and Abuse Whistleblower Protection Act ( Chapter 30.1 Code of Virginia et seq.)§2.2-3009 No governmental agency may threaten or otherwise discriminate or retaliate against a citizen whistle blower because the whistle blower is requested or subpoenaed by an appropriate authority to participate in an investigation, hearing, or inquiry by an appropriate authority or in a court action No employer may discharge, threaten, or otherwise discriminate or retaliate against a whistle blower whether acting on his own or through a person acting on his behalf or under his direction. No employer may discharge, threaten, or otherwise discriminate or retaliate against a whistle blower, in whole or in part, because the whistle blower is requested or subpoenaed by an appropriate authority to participate in an investigation, hearing, or inquiry by an appropriate authority or in a court action An employer shall post notices and use other appropriate means to notify employees and keep them informed of the protection and obligations set forth in the provisions of Chapter 30.1. 14. Requirement to Report Potentially Duplicative Funding. If the recipient currently has other active awards, or if the recipient receives any other award of during the period of performance for this award, the recipient promptly must determine whether funds from any of those other awards have been, are being, or are to be used (in whole or in part) for one or more of the identical cost items for which funds are provided under this award. If so, the recipient must promptly notify OAA in writing of the potential duplication, and, if so requested by OAA, must seek a budget-modification or change-of-project-scope to eliminate any inappropriate duplication of funding. 15. Additional Monitoring Requirements The recipient understands that it may be subject to additional financial and programmatic on-site monitoring, which may be on short notice, and agrees that it will cooperate with any such monitoring in accordance with Code of Virginia §2.2-2370 (A) .(5) 16. Travel Policy Recipients may follow their own established travel rates if they have an established travel policy. The OAA reserves the right to determine the reasonableness of an organization’s travel policy. If the recipient does not have an established policy, then they must adhere to state travel policy. Refer to the following IRS website for the most current mileage rate: . Transportation costs for air and rail must be at coach rates.https://www.irs.gov/tax-professionals/standard-mileage-rates 17. Award Amendments Once a proposal has been approved by the OAA, amendments will be handled as follows: At all times regardless of any amendment the city or county must remain in compliance with the OAA’s terms and conditions. A city or county may appropriate additional revenue that it receives for any approved project. In this event the OAA shall be notified of the change using forms approved by the OAA. A city or county may reduce its appropriated amount for a project without increasing the appropriation to another approved project. The OAA shall be notified of the change on forms approved by the OAA. A city or county may initiate line-item budget transfers within a project without approval from the OAA. Virginia Opioid Abatement Authority Page of 11 11 e. f. i. ii. A city or county may transfer funds between approved projects as long as the total amount appropriated for all of its OAA-approved projects does not change. If a city or county would like to propose a new project, it has two options: Submit the new proposed project as part of the annual budget cycle; or Request special consideration outside the normal grant cycle on forms approved by the OAA. 18. Delegation of Responsibility Any delegation of responsibility for carrying out grant-funded activities to any entity must be pursuant to a written memorandum of understanding or contract by which the implementing organization agrees to comply with all applicable grant terms, conditions, and assurances. Any such delegation notwithstanding, the applicant acknowledges by its acceptance of the award its ultimate responsibility for compliance with all terms, conditions, and assurances of the grant award. 19. Performance and Obligation Periods OAA awards to cities and counties shall have a performance period of two years (the current and following fiscal years). Recipients must submit yearly requests that amend the current year (if necessary) and apply for the next fiscal year’s funding. Carryover of funds from FY2023 to FY2024 and FY2024 to FY2025 will be automatic. In subsequent years, carryover requests will need approval from the OAA or remaining balances will be repaid to the OAA. Reporting will be on a yearly basis for this first award cycle, due September 1, 2023, on forms prescribed by the OAA. Grant funds, including state and city or county match, may be expended and/or obligated during the grant award period of performance. Recipients may only charge to the award allowable costs incurred during this grant award period. 20. Limitation on the Use of Funds to Approved Activities The recipient agrees that grant funds will be used only for the purposes described in the recipient’s application, unless OAA determines that any of these activities are out of scope or unallowable. The recipient must not undertake any work or activities that are not described in the recipient’s application, award documents, or approved budget, and must not use staff, equipment, or other goods or services paid for with grant funds for such work or activities, without prior written approval, from OAA. 21. Procurement Recipients are responsible for ensuring that any procurement using OAA funds, or payments under procurement contracts using such funds are consistent with the procurement standards set forth in the Virginia Public Procurement Act Code of et seq. as well as any procurement policies and procedures established by the applicant.Virginia §2.2-4300 Carryover OAA Funding (Appropriated FY25) OAA Funding Needing Appropriation Partnership for Community Wellness 32,006$ 121,252$ Family Service of Roanoke Valley 40,000 OAA Funding Roanoke Valley Collective Response -$ 374,573$ Twelve Foundation/ Restoration Housing 225,472 Navigator Project with the J & D Courts 108,000 Risk Mitigation/ Virginia Harm Reduction Coalition 51,000 Four Truths 154,800 Roanoke County Match Needing Appropriation Informational Only Informational Only Total Project -$ -$ -$ 153,258$ 4,000 44,000 Roanoke County Match Needing Appropriation Informational Only Informational Only Total Project 25,000$ 25,000$ 424,573$ 27,500 27,500 280,472 25,000 28,000 7,000 168,000 24,500 24,500 100,000 58,100 58,100 271,000 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, SEPTEMBER 9, 2025 ORDINANCE TO ACCEPT AND APPROPRIATE GRANT FUNDS IN THE AMOUNT OF $161,252 FROM THE VIRGINIA OPIOID ABATEMENT AUTHORITY ALONG WITH LOCAL MATCHES OF $164,100 FROM THE OPIOID ABATEMENT SETTLEMENT FUNDS RECEIVED BY ROANOKE COUNTY WHEREAS, the Opioid Abatement Authority (OAA) is an independent body, the purpose of which is to abate and remediate the opioid epidemic in the Commonwealth through financial support from the Fund in the form of grants, donations, or other assistance, for efforts to treat, prevent, and reduce opioid use disorder and the misuse of opioids in the Commonwealth; and WHEREAS, on March 11, 2025, a work session presentation to discuss Roanoke County's participation in the Spring 2025 Opioid Abatement Grant application window was held, and several individual and cooperative grant applications were submitted; and WHEREAS, the Virginia Opioid Abatement Authority has awarded Roanoke County individual grants to the following programs in the following amounts for fiscal year 2026 to assist in the abatement and remediation of the opioid epidemic: 1. Partnership for Community Wellness--$121,252, with a carry-forward from previous year funds directly received from Opioid Abatement settlements of $32,006, for a total project of $153,258 for fiscal year 2026; and 2. Family Service of Roanoke Valley--$40,000, with a County match from existing funds directly received from Opioid Abatement settlements of $4,000, for a total project of $44,000 for fiscal year 2026; and WHEREAS, additionally the County, with the City of Roanoke, was successfully awarded cooperative grants to the following programs in the following amounts, of which the City of Roanoke will be fiscal agent for, and administer, these projects: 1. Roanoke Valley Collective Response--$374,573.09, with a County match from existing funds directly received from Opioid Abatement settlements of $25,000, and a City match of $25,000, for a total project of $424,573.09; and 2. Twelve Foundation/Restoration Housing--$225,472, with a County match from existing funds directly received from Opioid Abatement settlements of $27,500, and a City match of $27,500, for a total project of $280,472; and 3. Navigator Project with the Juvenile and Domestic Relations Courts-- $108,000, with a County match from existing funds directly received from Opioid Abatement settlements of $25,000, a City of Salem match of $7,000, and a City of Roanoke match of $28,000, for a total project of $168,000; and 4. Risk Mitigation/Virginia Harm Reduction Coalition--$51,000, with a County match from existing funds directly received from Opioid Abatement settlements of $24,500, and a City match of $24,500, for a total project of $100,000; and 5. Four Truths--$154,800, with a County match from existing funds directly received from Opioid Abatement settlements of $58,100, and a City match of $58,100, for a total project of $271,000; and WHEREAS, the total amount of the grants awarded to the County of Roanoke is $161,252, which includes a local match of $4,000 that will be moved from the Opioid Abatement Settlement Fund and moved to the Grant Fund; and WHEREAS, an additional $160,100 will be paid out of the Opioid Abatement Settlement Fund to the City of Roanoke for our local match for the Opioid Abatement Authority Cooperative Grants being administered by the City of Roanoke; 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 August 19, 2025, and the second reading was held on September 9, 2025. NOW THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the sum of $161,252 is hereby accepted and appropriated to the Grant Fund. 2. That the County’s matching sum of $4,000 be reallocated from the Opioid Abatement Settlement Fund and moved to the Grant Fund. 3. That an additional $160,100 will be paid out of the Opioid Abatement Settlement Fund to the City of Roanoke for our local match for the Opioid Abatement Authority Cooperative Grants being administered by the City of Roanoke. 4. That this ordinance shall take effect from and after the date of adoption. Page 1 of 2 ACTION NO. ITEM NO. F.7 MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: ISSUE: BACKGROUND: DISCUSSION: Page 2 of 2 The training will be held at the Roanoke Valley Regional Fire -EMS Training Center. FISCAL IMPACT: The VDFP Conference and Education Assistance Grant will cover 100% of the cost of the conference/seminar courses provided. No County match is required. STAFF RECOMMENDATION: Staff recommends accepting an allocating $8,000 to the Grant Fund for a training conference/seminar for fire personnel to be held at the Roanoke Valley Regional Fire - EMS Training Center. 1005 Technology Park Drive, Glen Allen, VA 23059-4500 Phone: (804) 371-0220 or Fax: (804) 371-3444 www.vafire.com Theresa Hunter CHIEF OF ADMINISTRATION Brad Creasy EXECUTIVE DIRECTOR Nicholas Nanna DEPUTY DIRECTOR Virginia Department of Fire Programs July 22, 2025 R. Chad Wheeler Battalion Chief, Roanoke County 5925 Cove Road Roanoke, Virginia Dear Mr. Wheeler, We are pleased to advise the Roanoke County of an assistance award of $8,000 under the 2026 Conference and Education Assistance Program for support of the Hand on Training Classes- Roanoke Valley Regional Fire School as proposed in your assistance application. Funds are being made available for FY-2026. The performance period of the awards is July 1, 2025, to June 30, 2026. In order to remain eligible for the award the enclosed acceptance letter must be signed and returned to me no later than August 19, 2025. The document can be returned via mailing service or email. Disbursement of the assistance award in the amount of $8,000 is scheduled for release by September 5, 2025, pending my receipt of your signed acceptance certification document. Be advised that the terms and conditions of this assistance award are set forth in the Conference and Education Administrative Policy & Application Instructions (available on our website). Pay special attention to the promotional acknowledgment associated with the grant award. Further, the recipient will provide in writing an accounting and after-action report within thirty (30) days of the conference conclusion or by June 30, 2026, depending on the event date. A copy of the event itinerary along with invoices and payment receipts totaling the amount of the award shall be included in the submission. If you have any questions, feel free to contact me at my office 804-325-8942, or via email at zeina.altaha@vdfp.virginia.gov. Respectfully, Zeina Altaha Grants Program Manager Award Acceptance Certification •All completed acceptance statements must be received by VDFP not later than 5:00 pm Tuesday August 19 2025; VDFP assumes no responsibility for lost, delayed, or incomplete paperwork. Properly completed acceptances not otherwise received timely may result in the award having then expired. In the foregoing it is highly recommended that completed paperwork be returned via USPS Certified Mail RETURN RECEIPT REQUESTED – or – through the use of a private transfer service such as UPS, FedEx or the like. Email submissions are also accepted. •It is solely the grant award recipient’s responsibility to assure that all FIN, FIPS, and EFT information is complete & accurate. Be sure that if a transfer (EFT) into other than your jurisdiction’s ATL allocation receiving account is used, that the proper account information is provided and returned on or before the above deadline. •All entries must be made in ink or type written. Hand on Training Classes You have been awarded a Conference and Education Assistance grant from the Virginia Department of Fire Programs in the amount of $8,000. This grant is to be used for the Hand on Training Classes- - Roanoke Valley Regional Fire School as indicated in your application. It is a pleasure to support your organization and its educational efforts. The offer of this award shall expire effective 5:00pm Tuesday, August 19, 2025, if not otherwise accepted by that time. This grant is awarded effective this date for acceptance of any above specific terms & conditions and the general terms & conditions as enumerated under the Department’s current Conference and Education Grant policy. In accepting this award the recipient agrees to use such funds only for the specific purpose(s) granted and further agrees, in the event of noncompliance, to the full repayment of all grant monies received, such made to the Commonwealth’s FIRE PROGRAMS FUND through a prompt & complete reimbursement to the “Treasurer of Virginia” and tendered to the VIRGINIA DEPARTMENT OF FIRE PROGRAMS. ↓ Mark only one – failure to complete this entry may result in expiration of the award The award is… Declined (Signature) (Date) (Typed / Printed Name) (Title) Page 1 of 2 ACTION NO. ITEM NO. F.8 MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: ISSUE: BACKGROUND: DISCUSSION: nd th Below is Roanoke County’s Proposed Holiday Schedule for 2026: Proposed- 2026 Holiday Schedule New Years Day Thursday, January 1 Day after New Years Day Friday, January 2nd (new day for 2026 only) Martin Luther King Day Monday, January 19 Page 2 of 2 President's Day Monday, February 16 Memorial Day Monday, May 25 Juneteenth Friday, June 19 Independence Day Friday, July 3rd (observed) Labor Day Monday, September 7 Veteran's Day Wednesday, November 11 Day Before Thanksgiving Wednesday November 25, Half day- Noon Close Thanksgiving Day Thursday, November 26 Day After Thanksgiving Friday, November 27 Christmas Eve Thursday, December 24 Christmas Day Friday, December 25 FISCAL IMPACT: The estimated fiscal impact of the proposed additional hours attributed to closing the day after New Years day is $170,000. STAFF RECOMMENDATION: Staff recommends approval of the calendar year 2026 holiday schedule. Capital Unappropriated % of Board Expenditure Balance Revenues Contingency Contingency Reserves Unaudited balance as of June 30, 2025 31,213,980$ -$ -$ 613,094$ Approved Sources: Appropriated from 2025-26 budget (Ordinance 052725-2) - 50,000 - 1,420,700 Addition from 2024-25 close out of completed projects 73,941 Approved Uses: Appropriated from 2025-26 budget (Ordinance 052725-2) - - - (1,746,047) Balance at August 19, 2025 31,213,980$ 11.5% 50,000$ -$ 361,688$ County of Roanoke Unappropriated Balance, Board Contingency, and Capital Reserves Fiscal Year 2025-2026 General Government Changes in outstanding debt for the fiscal year to date were as follows: Unaudited Outstanding Outstanding June 30, 2025 Additions Deletions August 19, 2025 VPSA School Bonds 109,321,388$ -$ -$ 109,321,388$ Lease Revenue Bonds 72,515,000 - 7,026,556 65,488,444 Temporary Literary Loans*31,674,051 12,249,063 - 43,923,114 Subtotal 213,510,439 12,249,063 7,026,556 218,732,946 Premiums 13,337,299 - - 13,337,299 226,847,738$ 12,249,063$ 7,026,556$ 232,070,245$ * The County has been approved for $75 million in Literary Loans. This amount will not be turned into permanent loans until all monies are drawn down for the three school projects approved for funding which are: Glen Cove and W.E. Cundiff Elementary Schools and the Roanoke County Career and Technology Center Submitted By Laurie L. Gearheart Director of Finance and Management Services Approved By Richard L. Caywood County Administrator Real Estate Taxes $129,080,327 $3,640,127 2.82% $135,025,000 $2,723,043 2.02% ($917,083) -33.68% Personal Property Taxes 44,500,000 (12,233) -0.03% 48,000,000 5,376 0.01% 17,609 327.56% Public Service Corp Base 5,500,000 0 0.00% 6,000,000 0 0.00%0 0.00% Penalties & Interest on Property Taxes 1,350,000 10,308 0.76% 1,330,000 (6,542) -0.49% (16,850) 257.57% Payment In Lieu Of Taxes 225,000 0 0.00% 170,000 0 0.00%0 0.00% Communication Taxes 2,625,000 0 0.00% 2,500,000 0 0.00%0 0.00% Local Sales Tax 17,000,000 0 0.00% 17,242,500 0 0.00%0 0.00% Consumer Utility Tax 3,750,000 0 0.00% 3,750,000 0 0.00%0 0.00% Business License Tax 9,100,000 0 0.00% 9,614,000 0 0.00%0 0.00% Franchise Tax 750,000 0 0.00% 850,000 0 0.00%0 0.00% Motor Vehicle License Fees 2,450,000 0 0.00% 2,475,000 0 0.00%0 0.00% Taxes On Recordation & Wills 1,550,000 0 0.00% 1,450,000 0 0.00%0 0.00% Utility License Tax 565,000 0 0.00% 555,000 0 0.00%0 0.00% Hotel & Motel Room Taxes 2,050,000 0 0.00% 2,250,000 0 0.00%0 0.00% Taxes - Prepared Foods 6,450,000 0 0.00% 6,700,000 0 0.00%0 0.00% Other Taxes 1,355,000 (6,443) -0.48% 1,180,000 0 0.00% 6,443 0.00% Animal Control Fees 42,500 1,248 2.94% 42,500 2,962 6.97% 1,715 57.88% Land and Building Fees 18,000 360 2.00% 18,650 274 1.47% (87) -31.62% Permits 1,112,872 33,474 3.01% 1,119,040 64,456 5.76% 30,982 48.07% Fees 64,600 (443) -0.69% 64,600 12,315 19.06% 12,758 103.60% Clerk of Court Fees 127,000 843 0.66% 155,000 1,061 0.68% 218 20.57% Photocopy Charges 210 0 0.00% 210 0 0.00%0 0.00% Fines and Forfeitures 558,500 525 0.09% 500,000 340 0.07% (185) -54.41% Revenues from Use of Money 1,229,586 23,216 1.89% 1,184,745 0 0.00% (23,216) 0.00% Revenues From Use of Property 185,014 29,588 15.99% 165,254 11,402 6.90% (18,186) -159.49% General Fund - C100 For the One Month Ending Thursday, July 31, 2025 Charges for Services 4,145,100 38,999 0.94% 4,725,100 76,989 1.63% 37,990 49.34% Charges for Public Services 80,000 310 0.39% 80,000 50 0.06% (260) -520.00% Education Aid-State 0 0 0.00%0 0 0.00%0 0.00% Reimb-Shared Programs Salem 1,396,800 0 0.00% 1,663,301 0 0.00%0 0.00% Miscellaneous Revenue 303,200 9,849 3.25% 306,600 27,591 9.00% 17,741 64.30% Recovered Costs 1,050,000 31,229 2.97% 975,000 124,412 12.76% 93,183 74.90% Non-Categorical Aid 418,000 0 0.00% 418,000 0 0.00%0 0.00% Shared Expenses 6,371,084 1,187 0.02% 7,058,115 (48,621) -0.69% (49,808) 102.44% Welfare & Social Services-Categorical 5,425,000 0 0.00% 4,964,456 0 0.00%0 0.00% Other State Categorical Aid 2,523,710 66,127 2.62% 2,659,630 74,007 2.78% 7,880 10.65% Welfare & Social Services 6,765,000 0 0.00% 6,950,000 0 0.00%0 0.00% Education Aid-Federal 0 0 0.00%0 0 0.00%0 0.00% Other Categorical Aid 0 0 0.00%0 0 0.00%0 0.00% Other Financing Sources 365,000 0 0.00% 250,000 0 0.00%0 0.00% Transfers 0 0 0.00%0 0 0.00%0 0.00% General Fund - C100 For the One Month Ending Thursday, July 31, 2025 Legislative 409,860 21,540 5.26% 304,690 13,960 4.58% (6,200) -44.41% General & Financial Administration 10,496,859 746,443 7.11% 11,168,979 890,553 7.97% 131,333 15.43% Electoral Board & Officials 1,038,250 37,697 3.63% 1,060,637 40,398 3.81% 2,701 6.69% Courts 1,911,992 200,796 10.50% 1,966,887 199,076 10.12% 21,173 10.64% Other Judicial Support 1,819,030 141,398 7.77% 1,879,594 159,473 8.48% 18,075 11.33% Law Enforcement & Traffic Cont 20,485,586 1,561,196 7.62% 22,109,931 1,720,587 7.78% 130,428 7.78% Fire and Rescue 25,510,476 1,977,343 7.75% 27,775,560 2,266,525 8.16% 291,073 13.66% Correction & Detention 12,827,609 856,420 6.68% 12,883,301 1,022,682 7.94% 170,229 16.81% Animal Control 1,305,828 111,618 8.55% 1,404,865 99,616 7.09% (12,002) -12.05% General Services Administration 1,162,947 98,261 8.45% 1,515,310 118,482 7.82% 20,221 17.07% Refuse Disposal 6,228,560 305,974 4.91% 6,373,525 335,221 5.26% 60,172 18.14% Maint Buildings & Grounds 5,970,277 446,600 7.48% 6,225,894 499,550 8.02% 54,554 11.31% Engineering 2,851,962 177,895 6.24% 2,930,099 211,544 7.22% 34,270 16.26% Inspections 1,132,091 89,907 7.94% 1,196,983 91,128 7.61% 1,221 1.34% Garage Complex 0 0 0.00%0 0 0.00%0 0.00% Mental Health 0 0 0.00%0 0 0.00%0 0.00% Public Health 767,419 0 0.00% 805,790 191,855 23.81% 191,855 100.00% Social Services Administration 10,856,721 742,647 6.84% 10,949,378 921,117 8.41% 178,470 19.38% Comprehensive Services Act 0 0 0.00%0 0 0.00%0 0.00% Public Assistance 4,918,666 407,729 8.29% 5,187,550 379,180 7.31% (28,549) -7.53% Social Services Organizations 0 0 0.00%0 0 0.00%0 0.00% Parks & Recreation 2,951,935 281,871 9.55% 3,060,184 330,989 10.82% 49,118 14.84% Library 5,221,194 355,334 6.81% 5,323,836 404,204 7.59% 54,460 13.68% Cultural Enrichment 0 0 0.00%0 0 0.00%0 0.00% Planning & Zoning 1,922,932 164,754 8.57% 1,940,583 168,564 8.69% 8,450 6.31% Cooperative Extension Program 145,391 2 0.00% 145,391 2 0.00%0 -14.19% Economic Development 680,371 120,575 17.72% 732,353 114,817 15.68% 5,788 5.54% Public Transportation 510,000 138 0.03% 510,000 0 0.00% (138) 0.00% Contribution to Human Service Organizations 0 0 0.00%0 0 0.00%0 0.00% General Fund - C100 For the One Month Ending Thursday, July 31, 2025 Employee Benefits 3,260,820 81,685 2.51% 3,406,743 71,620 2.10% (10,065) -14.05% Dixie Caverns Landfill Cleanup 62,700 597 0.95% 62,700 3,749 5.98% 3,152 84.07% Miscellaneous 10,899,642 915,384 8.40% 11,324,859 1,494,170 13.19% 578,786 38.74% Tax Relief/Elderly & Handicapp 1,694,060 1,091,533 64.43%0 0 0.00% (1,091,533) 0.00% Refuse Credit Vinton 225,000 0 0.00% 225,000 0 0.00%0 0.00% Board Contingency 50,000 0 0.00% 50,000 0 0.00%0 0.00% Unappropriated Balance 0 0 0.00%0 0 0.00%0 0.00% Interfund Transfers Out 116,861,844 20,058,815 17.16% 122,558,134 15,405,208 12.57% (4,653,607) -30.21% Intrafund Transfers Out 6,301,481 693,907 11.01% 7,312,945 3,542,259 48.44% 2,848,353 80.41% General Fund - C100 For the One Month Ending Thursday, July 31, 2025 ACTION NO. _______________ ITEM NO. __________________ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: August 19, 2025 AGENDA ITEM: Accounts Paid – July 2025 SUBMITTED BY: Laurie L. Gearheart Director of Finance and Management Services APPROVED BY: Richard L. Caywood County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Direct Deposit Checks Total Payments to Vendors -$ -$ 27,003,937.32$ Payroll 07/03/25 2,146,889.62 21,481.61 2,168,371.23 Payroll 07/18/25 3,305,412.83 24,753.34 3,330,166.17 Manual Checks - 759.72 759.72 Grand Total 32,503,234.44$ A detailed listing of the payments to vendors is on file with the Clerk to the Board of Supervisors. ACTION NO.___________________ ITEM NUMBER_______________ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER. : August 19, 2025 : Statement of the Treasurer's Accountability per Investment and Portfolio Policy, as of 31-Jul-25 SUMMARY OF INFORMATION: CASH INVESTMENT: JP MORGAN 27,406,477.58 HOMETRUST 2,693,024.47 30,099,502.05 GOVERNMENT: TRUIST ROA CONTRA (1,800.00) TRUIST ROA 1,000,000.00 ROCKEFELLER CONTRA (9,920.00) ROCKEFELLER 6,000,000.00 6,988,280.00 LOCAL GOV'T INVESTMENT POOL: GENERAL OPERATION 37,292,955.60 ROCO EMA PORTFOLIO 1,118,330.41 ROCO EMA PORTFOLIO CONTRA 24,680.75 VA MINT 5,013,045.45 43,449,012.21 MONEY MARKET: ATLANTIC UNION BANK 4,959,729.60 HOMETRUST BANK 4,441,706.86 TRUIST ROA 4,920,166.21 ROCKEFELLER 34,262,324.19 48,583,926.86 PUBLIC FUNDS: BANK OF BOTETOURT 7,854,157.08 7,854,157.08 TOTAL 136,974,878.20 09/09/2025 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, AUGUST 19, 2025 RESOLUTION CERTIFYING THE CLOSED MEETING WAS HELD IN CONFORMITY WITH THE CODE OF VIRGINIA WHEREAS, the Board of Supervisors of Roanoke County, Virginia has convened a closed meeting on this date pursuant to an affirmative recorded vote and in accordance with the provisions of The Virginia Freedom of Information Act; and WHEREAS, Section 2.2-3712 of the Code of Virginia requires a certification by the Board of Supervisors of Roanoke County, Virginia, that such closed meeting was conducted in conformity with Virginia law. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, hereby certifies that, to the best of each member’s knowledge: 1. Only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the closed meeting which this certification resolution applies; and 2. Only such public business matters as were identified in the motion convening the closed meeting were heard, discussed or considered by the Board of Supervisors of Roanoke County, Virginia.