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HomeMy WebLinkAbout5/26/2026 - Adopted Board Records AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 26, 2026 RESOLUTION 052626-2 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. On motion of Supervisor Radford.to adopt the resolution; seconded by Supervisor North and carried by the following roll call and recorded vote: AYES: S ervisb-s Radford, Hooker, North, Mahoney, Shepherd NAYS: None A COPY TESTE: and L. Caywood, P.E. County Administrator/ Clerk to the Board of Supervisors ACTION NO. 052626-3 ITEM NO. El AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 26, 2026 AGENDA ITEM: Resolution approving a comprehensive agreement between the County and S. Lewis Lionberger Construction Company regarding construction services for the Hollins Library SUBMITTED BY: George G. Assaid Capital Projects Administrator APPROVED BY: Richard L. Caywood County Administrator ISSUE: Approval of a comprehensive agreement between the County and S. Lewis Lionberger Construction Company regarding construction services for the Hollins Library. BACKGROUND: The County received an unsolicited conceptual phase proposal in October 2024 for the redevelopment of the Hollins Library located at 6624 Peters Creek Rd. The County accepted the unsolicited proposal for review and simultaneously solicited competing proposals pursuant to the Board's adopted guidelines under the Public-Private Education Facilities and Infrastructure Act of 2002 which act is often referred to as the PPEA. Following the receipt of competing proposals, the Board, on June 24, 2025, held a public hearing to receive citizen comments on such proposals, as required by the County's adopted PPEA guidelines. After the public hearing and the competitive negotiation process, staff selected S. Lewis Lionberger Construction Company (Lionberger) as the party with whom to pursue the design and redevelopment of the Hollins Library. On August 19, 2025, the Board approved an interim agreement with Lionberger for pre- construction services, which included, among other services, site plan design, site permitting review and approvals, and building design redevelopment for the Hollins Page 1 of 2 Library. Pursuant to the interim agreement, the County paid Lionberger $837,500 for the agreed-upon pre-construction services. DISCUSSION: S. Lewis Lionberger Construction Company has completed the pre-construction services. County staff and Lionberger have negotiated a comprehensive agreement for the redevelopment of the Hollins Library for a guaranteed maximum price of $9,536,832.00. If the agreement is approved, it is anticipated that redevelopment of the library will be completed in the summer of 2027. Due to file size, the following Exhibits can be found at the following link: https://www.roanokecountyva.cgov/bids.aspx?bidID=1307 Comprehensive Agreement - Hollins Library Exhibit 1 - Interim Agreement Exhibit 2 - Project Scope Description, Project Plans, Project Manual, and Addenda Exhibit 3 - Additional Scope of Construction Services Exhibit 4 - Total GMP Amount Exhibit 5 - Project Schedule STAFF RECOMMENDATION: Staff recommends that the Board, by resolution, approve the agreement. VOTE: Supervisor North moved to adopt the resolution. Supervisor Radford seconded the motion. Motion approved. Yes No Abstain Mr. Radford ® ❑ ❑ Ms. Hooker ® ❑ ❑ Mr. North ® ❑ ❑ Mr. Mahoney ® ❑ ❑ Ms. Shepherd ® ❑ ❑ CC: George Assaid, Capital Projects Administrator Page 2 of 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 26, 2026 RESOLUTION 052626-3 APPROVING A COMPREHENSIVE AGREEMENT BETWEEN THE COUNTY AND S. LEWIS LIONBERGER CONSTRUCTION COMPANY REGARDING CONSTRUCTION SERVICES FOR THE HOLLINS LIBRARY WHEREAS, the County received an unsolicited conceptual phase proposal for the redevelopment of the Hollins Library located at 6624 Peters Creek Road in the County of Roanoke. The County accepted the unsolicited proposal for review and simultaneously solicited competing proposals pursuant to the Public-Private Education Facilities and Infrastructure Act (PPEA); and WHEREAS, following the receipt of proposals, the Board, on June 24, 2025, held a public hearing 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 staff selected S. Lewis Lionberger Construction Company (Lionberger) as the party with whom to pursue the design and redevelopment of the Hollins Library; and WHEREAS, on August 19, 2025, the Board approved an interim agreement with Lionberger for pre-construction services, which included, among other services, site plan design, site permitting review and approvals, and building design development for the Library; and WHEREAS, Lionberger has concluded such pre-construction services and County staff and Lionberger have negotiated a comprehensive agreement for the redevelopment of the Library; and Page 1 of 2 WHEREAS, pursuant to the County's 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 WHEREAS, it is proposed that the County now enter into a comprehensive agreement with S. Lewis Lionberger Construction Company for the redevelopment of the Hollins Library. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, that 1. The County Administrator, Deputy County Administrator, or Assistant County Administrator is authorized to execute the proposed comprehensive agreement with S. Lewis Lionberger Construction Company for construction services for the Hollins Library, which shall be approved as to form by the County Attorney. 2. This resolution shall be effective upon its adoption. On motion of Supervisor North to adopt the resolution; seconded by Supervisor Radford and carried by the following roll call and recorded vote: AYES: Supervisors Radford, Hooker, North, Mahoney, Shepherd NAYS: None irA COPY TESTE: ichard . . Caywod, P.E. Count, Admin' rator/ Clerk to the Board of Supervisors CC: George Assaid, Capital Projects Administrator Page 2 of 2 ACTION NO. 052626-4 ITEM NO. E_2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 26, 2026 AGENDA ITEM: Resolution adopting 1) the fiscal year 2026-2027 Operating and Capital Budget Revenues and Expenditures for the County of Roanoke, Virginia which includes the categories for the Roanoke County Public Schools and 2) the fiscal years 2027-2036 Capital Improvement Program for the County of Roanoke, Virginia and Roanoke County Public Schools and 3) the fiscal year 2026-2027 Fee Compendium SUBMITTED BY: Laurie Gearheart Chief Financial Officer APPROVED BY: Richard L. Caywood County Administrator ISSUE: • Resolution adopting the fiscal year 2026-2027 operating budget which includes the School's categories, the fiscal year 2026-2027 capital budget and the fiscal year 2027- 2036 Capital Improvement Program for the County of Roanoke, Virginia and Roanoke County Public Schools, and the FY 2026-2027 Fee Compendium. BACKGROUND: Attached is a resolution approving the fiscal year 2026-2027 operating budget for Roanoke County, Virginia. This resolution is detailed by fund and includes all transfers between funds. The fiscal year 2026-2027 Roanoke County Public Schools' categories are included in the overall County budget as presented in the attached resolution as part of Schedules 1 and 2. Also included in the resolution for approval and prepared in conjunction with the fiscal year 2026-2027 operating budget are the fiscal year 2026-2027 capital budget and fiscal years 2027-2036 Capital Improvement Program. A summary of sources of funds and projects included as part of the capital budget and the Capital Improvement Program are attached as Schedule 3. Page 1 of 2 Adoption of these documents does not represent an appropriation of funds. The commitment of funds will not occur until the second reading and approval of the fiscal year 2026-2027 budget appropriation ordinance, which is later in the agenda. In regards to the County Capital Improvement Program, only the fiscal year 2026-2027 capital budget will be appropriated as part of the budget appropriation ordinance. Adoption of the ten (10)-year plan does not represent an appropriation of funds for all years of the plan. Years two (2) through ten (10) of the Capital Improvement Plan are presented for informational and planning purposes only. DISCUSSION: The adoption of the budget is being requested to fulfill the County's legal requirements of adopting, and then having a first and second reading of the budget appropriation ordinance before July 1, 2026, and to allow adequate time for County staff to prepare and disburse employment contracts, institute pay changes and other administrative tasks necessary for final budget implementation. FISCAL IMPACT: Approval of the resolution provides County funding effective July 1, 2026. STAFF RECOMMENDATION: Staff recommends approval of the resolution. VOTE: Supervisor North moved to adopt the resolution. Supervisor Hooker seconded the motion. Motion approved. Yes No Abstain Mr. Radford ® ❑ ❑ Ms. Hooker ® ❑ ❑ Mr. North ® ❑ ❑ Mr. Mahoney ® ❑ ❑ Ms. Shepherd ® ❑ ❑ CC: Steve Elliott, Budget Administrator Page 2 of 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 26, 2026 RESOLUTION ADOPTING 1) THE FISCAL YEAR 2026-2027 OPERATING AND CAPITAL BUDGET REVENUES AND EXPENDITURES FOR THE COUNTY OF ROANOKE, VIRGINIA WHICH INCLUDES THE CATEGORIES FOR THE ROANOKE COUNTY PUBLIC SCHOOLS AND, 2) THE FISCAL YEARS 2027-2036 CAPITAL IMPROVEMENT PROGRAM FOR THE COUNTY OF ROANOKE, VIRGINIA, AND ROANOKE COUNTY PUBLIC SCHOOLS AND 3) THE FISCAL YEAR 2026-2027 FEE COMPENDIUM WHEREAS, Section 15.2-2503 of the 1950 Code of Virginia, as amended, provides that the governing body of the County shall prepare and approve an annual budget; and WHEREAS, said budget shall be prepared and approved for informative and fiscal planning purposes only; and WHEREAS, this budget contains a complete itemized and classified plan of all contemplated expenditures and all estimated revenues and borrowings for the ensuing fiscal year; and WHEREAS, a brief synopsis of said budget was published as required by the provisions of Section 15.2-2506 of the State Code, and the public hearings as required thereon were held on April 28, 2026 and May 12, 2026; and NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia: 1. That there is hereby approved the annual operating budget for fiscal year 2026-2027 for the County of Roanoke, Virginia which includes the categories for the Roanoke County Public Schools as shown on the attached Schedules 1 and 2. Page 1 of 2 2. That there is hereby approved the capital budget for fiscal year 2026-2027 and Capital Improvement Program for fiscal years 2027-2036 for the County of Roanoke, Virginia and Roanoke County Public Schools as shown on the attached Schedule 3. 3. That the preparation and approval of these budgets is for informative and fiscal planning purposes only. 4. The fees which shall be charged by the County of Roanoke for the following described emergency medical services provided by the Roanoke County owned, operated, funded, housed or permitted emergency vehicles shall be as follows: Advance Life Support (ALS) 1 Emergency $575.00 Advance Life Support (ALS) 2 Emergency $833.00 Basic Life Support (BLS) Emergency $484.00 Mileage (loaded) $11.00/per mile No recipient of ambulance services who cannot afford to pay the ambulance transport fees will be required to do so. 5. The ambulance fees described above in this resolution replace fees approved as part of resolution 052725-2 and shall be in full force and effect on and after July 1, 2026. 6. That there is hereby approved a Fee Compendium which lists all fees and charges imposed by the County for providing specialized programs and services. The Fee Compendium provides details on the type of fee, authority to levy the fee, current fees, and proposed changes to the current fees. Page 2 of 2 Schedule #1 County of Roanoke Adopted Fiscal Year 2026-2027 Operating and Capital Budget Revenues May 26, 2026 Revenues -County Amount General Fund - County General Government General Property Taxes $ 202,700,000 Sales Tax 16,750,000 Communications Sales and Use Tax 2,450,000 Consumer Utility Tax 3,800,000 Business License Tax 9,614,000 Bank Franchise Tax 1,100,000 Motor Vehicle License Fees 2,500,000 Recordation Taxes 1,450,000 Hotel and Motel Room Tax 2,500,000 Tax on Prepared Foods 6,800,000 Other Local Taxes 1,335,000 Permits, Fees & Licenses 1,380,000 Fines and Forfeitures 400,000 Use of Money and Property 1,045,800 Charges for Services 5,300,000 Commonwealth 15,765,052 Federal 6,950,000 Other 3,271,720 Subtotal, General Government $ 285,111,572 Public Works Projects $ 173,263 Fleet Service Center 4,293,374 Information Technology 10,520,499 Emergency Communications 7,126,829 Recreation Fee Class 5,415,000 Children's Services Act (CSA) 15,932,195 Grants and Other Funds 1,234,411 Police E-Citation Special Revenue Fund 60,000 Community Development Technology Fee Fund 40,000 Police Special Programs 2,500 Criminal Justice Academy 515,271 Subtotal, Other General Funds $ 45,313,342 Total, General Fund -County $ 330,424,914 Page 1 of 2 Amount Debt Service Fund -from County $ 22,832,085 Debt Service Fund -from Schools 4,125,345 Capital Projects Fund - County 15,077,110 Internal Service Fund - County 19,708,062 Total,All County Funds $ 392,167,516 Revenues -Schools Amount Schools Instruction $ 165,362,617 Schools Administration, Attendance, and Health 9,577,240 Schools Pupil Transportation 10,660,176 Schools Operation and Maintenance 22,885,627 Schools Food Service and Other Noninstructional Operations 8,700,275 Schools Facilities 1,420,372 Schools Debt and Fund Transfers 19,671,845 Schools Technology 16,541,029 Schools Non-Categorical Spending 41,793,820 Schools Contingency Reserves 4,391,134 Total,All Schools Funds $ 301,004,135 Total: All County and Schools Funds $ 693,171,651 Less: Transfers (166,098,338) Total Net of Transfers $ 527,073,313 Page 2 of 2 Schedule#2 County of Roanoke Adopted Fiscal Year 2026-2027 Operating and Capital Budget Expenditures May 26, 2026 Expenditures -County Amount General Fund- County General Government General Administration $ 4,799,391 Constitutional Officers 22,849,397 Judicial Administration 1,434,901 Management Services 4,735,985 Public Safety 48,771,577 Community Services 18,962,154 Human Services 31,873,888 Non-Departmental 22,226,556 Transfers to School Operating Fund 96,942,410 Transfers to (from) Capital Fund -387,492 Transfers to Debt Service Fund -County Debt 9,113,827 Transfers to Debt Service Fund - Schools Debt 13,003,187 Transfers to Internal Services- Risk Management 2,154,003 Transfer to Public Works Projects 173,263 Transfer to Criminal Justice Academy 332,746 Transfer to Children's Services Act Fund -County 3,734,000 Transfer to Children's Services Act Fund -Schools 3,679,000 General Government Expenditure Contingency 712,779 Subtotal, General Government 285,111,572 Public Works Projects 173,263 Fleet Service Center 4,293,374 Information Technology 10,520,499 Emergency Communications 7,126,829 Recreation Fee Class 5,415,000 Children's Services Act(CSA) 15,932,195 Grants and Other Funds 1,234,411 Police E-Citation 60,000 Community Development Technology Fee 40,000 Police Special Programs 2,500 Criminal Justice Academy 515,271 Subtotal, Other General Funds 45,313,342 Total, General Fund -County $ 330,424,914 Page 1 of 2 Amount Debt Service Fund- County $ 26,957,430 Capital Projects Fund -County 15,077,110 Internal Service Fund -County 19,708,062 Total, All County Funds $ 392,167,516 Expenditures -Schools Amount Schools Instruction $ 165,362,617 Schools Administration, Attendance, and Health 9,577,240 Schools Pupil Transportation 10,660,176 Schools Operation and Maintenance 22,885,627 Schools Food Service and Other Noninstructional Operations 8,700,275 Schools Facilities 1,420,372 Schools Debt and Fund Transfers 19,671,845 Schools Technology 16,541,029 Schools Non-Categorical Spending 41,793,820 Schools Contingency Reserves 4,391,134 Total,All Schools Funds $ 301,004,135 Total: All County and Schools Funds $ 693,171,651 Less: Transfers (166,098,338) Total Net of Transfers $ 527,073,313 Page 2 of 2 Schedule#3 County of Roanoke,Virginia FY 2027-FY 2036 Adopted Capital Improvement Program Summary of County Funding Sources Roanoke County- Unrestricted Cash FY 2027 FY 2028 FY 2029 FY 2030 FY 2031 FY 2032 FY 2033 FY 2034 FY 2035 FY 2036 Total General Government Transfer $ 3,270,000 $ 3,770,666 $ 4,204,354 $ 5,981,309 $ 6,015,240 $ 6,244,332 $ 6,763,868 $ 7,428,279 $ 8,531,899 $ 8,947,174 $ 61,157,121 Capital Reserves 325,000 100,000 - - - - - - - - 425,000 VPSA Refunding Bonds 170,580 172,697 102,011 101,160 79,757 59,415 36,780 16,434 15,488 2,089 756,411 Debt Fund-County 1,779,353 280,372 280,372 - - - - - - - 2,340,097 Reallocation of Completed or Cancelled Projects 2,486,832 1,357,000 - - - - - - - - 3,843,832 Subtotal,Unrestricted Cash $ 8,031,765 $ 5,680,735 $ 4,586,737 $ 6,082,469 $ 6,094,997 $ 6,303,747 $ 6,800,648 $ 7,444,713 $ 8,547,387 $ 8,949,263 $ 68,522,461 Non-County Funding Sources FY 2027 FY 2028 FY 2029 FY 2030 FY 2031 FY 2032 FY 2033 FY 2034 FY 2035 FY 2036 Total Stormwater Local Assistance Fund $ - $ 500,000 $ - $ - $ 575,000 $ - $ - $ 500,000 $ - $ - $ 1,575,000 Grants - - - - 1,500,000 - - - - - 1,500,000 Subtotal,Non-County Funding Sources $ - $ 500,000 $ - $ - $ 2,075,000 $ - $ - $ 500,000 $ - $ - $ 3,075,000 Roanoke County- Bonds FY 2027 FY 2028 FY 2029 FY 2030 FY 2031 FY 2032 FY 2033 FY 2034 FY 2035 FY 2036 Total Lease/Revenue Bonds $ - $ - $ 19,900,000 $ - $ - $ 20,100,000 $ - $ - $ 20,000,000 $ - $ 60,000,000 Subtotal,Lease/Revenue Bonds $ - $ - $ 19,900,000 $ - $ - $ 20,100,000 $ - $ - $ 20,000,000 $ - $ 60,000,000 'Total,All County Funding Sources '$ 8,031,765 $ 6,180,735 $ 24,486,737 $ 6,082,469 $ 8,169,997 $ 26,403,747 $ 6,800,648 $ 7,944,713 $ 28,547,387 $ 8,949,263 1$ 131,597,461 Roanoke County Public Schools(RCPS)- All Funding Sources FY 2027 FY 2028 FY 2029 FY 2030 FY 2031 FY 2032 FY 2033 FY 2034 FY 2035 FY 2036 Total Transfer from Schools General Fund $ 1,500,000 $ 1,750,000 $ 2,000,000 $ 2,250,000 $ 2,500,000 $ 2,750,000 $ 3,000,000 $ 3,250,000 $ 3,500,000 $ 4,000,000 $ 26,500,000 Major Capital Reserves - 600,000 600,000 600,000 600,000 600,000 600,000 600,000 600,000 600,000 5,400,000 Debt Fund-Schools 725,424 752,750 644,694 - - - - - - - 2,122,868 VPSA Refunding Credits 114,831 74,943 74,631 3,987 4,012 - - - - - 272,404 VPSA Bond Issue - 20,000,000 - 20,000,000 20,000,000 - 20,000,000 20,000,000 - 20,000,000 120,000,000 Total,RCPS Funding Sources $ 2,340,255 $ 23,177,693 $ 3,319,325 $ 22,853,987 $ 23,104,012 $ 3,350,000 $ 23,600,000 $ 23,850,000 $ 4,100,000 $ 24,600,000 $ 154,295,272 'Total,FY27-FY36 County&RCPS Funding Sources ' $10,373,020 $29,358,428 $27,806,062 $28,936,456 $31,274,009 $29,753,747 $30,400,648 $33,794,713 $32,647,387 $33,549,263 $285,892,7331 Schedule#3 County of Roanoke,Virginia FY 2027-FY 2036 Adopted Capital Improvement Program(CIP) All County and Schools Projects Category/Department/Project FY 2027 FY 2028 FY 2029 FY 2030 FY 2031 FY 2032 FY 2033 FY 2034 FY 2035 FY 2036 FY27-FY36 Total Buildings and Facilities Library Furniture and Lighting Replacement $ 25,000 $ 25,000 $ 25,000 $ 25,000 $ - $ - $ - $ - $ - $ - $ 100,000 Library Total $ 25,000 $ 25,000 $ 25,000 $ 25,000 $ - $ - $ - $ - $ - $ - $ 100,000 Fire and Rescue Vinton Fire and Rescue Renovations $ - $ - $ - $ _ $ - $ - $ 1,500,000 $ 2,500,000 $ 2,650,000 $ - $ 6,650,000 Mt.Pleasant Fire Station Renovations - - - - - 1,700,000 - - - - 1,700,000 Fort Lewis Fire and Rescue Renovations - - 5,900,000 - - - - - - - 5,900,000 Cave Spring Fire and Rescue Renovations - - 8,000,000 - - - - - - - 8,000,000 Catawba Fire Station Additions and Renovations - - - - - - - - 2,350,000 - 2,350,000 Bent Mountain Fire Station Renovations - - - - - - - - 2,080,000 - 2,080,000 Fire and Rescue Total $ - $ - $ 13,900,000 $ - $ - $ 1,700,000 $ 1,500,000 $ 2,500,000 $ 7,080,000 $ - $ 26,680,000 General Services Laurel Mountain Driver Training Building Upfit,Skid Pad and Road Repairs, and Firing Range Parking Improvements $ 290,000 $ - $ - $ - $ - $ - $ - $ - $ - $ - $ 290,000 Brambleton Center Replacement - - - - - 6,283,000 - - - - 6,283,000 Roanoke County Administration Center Redevelopment - - - - - 12,117,000 - - 12,812,000 871,000 25,800,000 Bent Mountain&Mount Pleasant Library Renovations&Expansion - - - - - - - - 2,758,000 - 2,758,000 General Services Total $ 290,000 $ - $ - $ - 5 - $ 18,400,000 $ - $ - $ 15,570,000 $ 871,000 $ 35,131,000 Parks and Recreation Splash Valley Water Park Improvements $ - $ - $ - $ - 5 - $ - 5 - $ - $ - $ 975,000 $ 975,000 Green Ridge Recreation Center Indoor Aquatics - - - - - - - - 750,000 750,000 Parks and Recreation Total $ - $ - 5 - $ - $ - $ - $ - S - $ - $ 1,725,000 $ 1,725,000 Buildings and Facilities Total $ 315,000 $ 25,000 $ 13,925,000 $ 25,000 $ - $ 20,100,000 $ 1,500,000 $ 2,500,000 $ 22,650,000 $ 2,596,000 $ 63,636,000 Capital Maintenance Programs&Recurring Development Services NPDES-MS4 BMP Construction 5 125,000 $ 650,000 $ 150,000 $ 236,637 $ 675,000 $ 300,000 $ 325,000 $ 600,000 $ 800,000 $ 800,000 $ 4,661,637 Storm Drainage Maintenance of Effort 175,000 200,000 175,000 350,000 350,000 300,000 350,000 350,000 400,000 400,000 3,050,000 Development Services Total $ 300,000 $ 850,000 $ 325,000 $ 586,637 $ 1,025,000 $ 600,000 $ 675,000 $ 950,000 $ 1,200,000 $ 1,200,000 $ 7,711,637 Parks and Recreation Parks and Recreation Capital Maintenance Program $ 850,000 $ 775,000 $ 800,000 $ 825,000 $ 850,000 $ 900,000 $ 1,000,000 $ 925,000 $ 1,025,000 $ 1,100,000 $ 9,050,000 Green Ridge Capital Maintenance Program 100,000 100,000 105,000 120,000 125,000 135,000 135,000 140,000 157,500 175,000 1,292,500 Parks and Recreation Total $ 950,000 $ 875,000 $ 905,000 $ 945,000 $ 975,000 $ 1,035,000 $ 1,135,000 $ 1,065,000 $ 1,182,500 $ 1,275,000 $ 10,342,500 Schedule#3 County of Roanoke,Virginia FY 2027-FY 2036 Adopted Capital Improvement Program(CIP) All County and Schools Projects All Projects(Continued) Category/DepartmentlProject FY 2027 FY 2028 FY 2029 FY 2030 FY 2031 FY 2032 FY 2033 FY 2034 FY 2035 FY 2036 FY27-FY36 Total Capital Maintenance Programs B Recurring(Continued) Economic Development Wood Haven Technology Park $ 370,091 $ 369,044 $ 370,046 $ 370,832 $ 368,747 $ 370,934 $ 370,648 $ 369,713 $ 370,352 $ 370,751 $ 3,701,158 Roanoke County Broadband Authority Infrastructure 384,983 - - - - - - - - - 384,983 Economic Development Total $ 755,074 $ 369,044 $ 370,046 $ 370,832 $ 368,747 $ 370,934 $ 370,648 $ 369,713 $ 370,352 $ 370,751 $ 4,086,141 General Services General Services Capital Maintenance Program $ 925,000 $ 880,000 $ 880,000 $ 880,000 $ 900,000 $ 950,000 $ 1,010,000 $ 950,000 $ 1,050,000 $ 1,200,000 $ 9,625,000 General Services Total $ 925,000 $ 880,000 $ 880,000 $ 880,000 $ 900,000 $ 950,000 $ 1,010,000 $ 950,000 $ 1,050,000 $ 1,200,000 $ 9,625,000 Sheriffs Office Sheriff's Office Capital Maintenance Program 5 - $ 75,000 $ 75,000 $ 125,000 $ 131,250 $ 127,813 $ 140,000 $ 140,000 $ 154,535 $ 167,512 $ 1,136,110 Sheriff's Office Total S - $ 75,000 S 75,000 $ 125,000 $ 131,250 $ 127,813 $ 140,000 $ 140,000 $ 154,535 $ 167,512 $ 1,136,110 Capital Maintenance Programs&Recurring Total $ 2,930,074 $ 3,049,044 $ 2,555,046 $ 2,907,469 $ 3,399,997 $ 3,083,747 $ 3,330,649 5 3,474,713 $ 3,957,387 $ 4,213,263 $ 32,901,388 Computer Infrastructure,Software and Hardware Information Technology County Wide Computer Replacement $ 320,000 $ 370,000 $ 370,000 $ 370,000 $ 390,000 $ 390,000 $ 390,000 $ 390,000 $ 390,000 $ 390,000 $ 3,770,000 IT Infrastructure/Server Replacement 720,000 1,000,000 1,000,000 800,000 800,000 1,000,000 1,000,000 1,000,000 1,000,000 1,200,000 9,520,000 Information Technology Total $ 1,040,000 $ 1,370,000 $ 1,370,000 $ 1,170,000 $ 1,190,000 $ 1,390,000 $ 1,390,000 $ 1,390,000 $ 1,390,000 $ 1,590,000 $ 13,290,000 Emergency Communications Radio System-WAVE Critical Connect $ 150,000 $ - $ - $ - $ - $ - $ - $ - $ - $ - $ 150,000 Radio System-Public Safety Mobile Radio(AN)Replacement - - 1,400,000 1,400,000 - - - - - - 2,800,000 Radio System-Public Safety Portable Radio Replacement - - 4,600,000 - - - - - - - 4,600,000 Emergency Communications Total $ 150,000 $ - $ 6,000,000 $ 1,400,000 $ - $ - $ - $ - $ - $ - $ 7,550,000 Finance and Management Services Time Record Keeper System $ 500,000 $ - $ - $ - $ - $ - $ - $ - $ - $ - $ 500,000 Global Payroll Module - 500,000 - - - - - - - - $ 500,000 Finance/Human Resources Total $ 500,000 $ 500,000 $ - $ - $ - $ - $ - $ - $ - $ - $ 1,000,000 Treasurer/Commissioner of the Revenue Tax Assessment and Collection System Replacement $ 600,000 $ 600,000 $ - $ - $ - S - $ - $ - $ - $ - $ 1,200,000 Treasurer/Commissioner of the Revenue Total $ 600,000 $ 600,000 $ - $ - $ - - - $ - $ - $ - $ - $ 1,200,000 Library County-wide Library Public Technology Replacement Plan $ 25,000 $ 50,000 $ 50,000 $ 80,000 $ 80,900 S 80,000 $ 80,000 $ 80,000 $ 50.000 $ 50,000 $ 625,000 Library Tatal $ 25,000 $ 50,000 $ 50,000 $ 80,000 $ ao,0o0 $ 80,000 $ 80,000 5 80,000 $ 50,000 $ 50,000 $ 625,000 Computer Infrastructure,Software and Hardware Total $ 2,315,000 $ 2,520,000 $ 7,420,000 $ 2,650,000 $ 1,270,000 $ 1,470,000 $ 1,470,000 $ 1,470,000 $ 1,440,000 $ 1,640,000 $ 23,665,000 Schedule#3 County of Roanoke,Virginia FY 2027- FY 2036 Adopted Capital Improvement Program(CIP) All County and Schools Projects All Projects(Continued) CategorylDepartmentlProject FY 2027 FY 2028 FY 2029 FY 2030 FY 2031 FY 2032 FY 2033 FY 2034 FY 2035 FY 2036 FY27-FY36 Total Transportation Planning VDOT Revenue Sharing and Transportation Alternatives Program $ 586,691 $ 586,691 $ 586,691 $ 500,000 $ 500,000 $ 500,000 $ 500,000 $ 500,000 $ 500,000 $ 500,000 $ 5,260,073 Planning Total $ 586,691 $ 586,691 $ 586,691 $ 500,000 $ 500,000 $ 500,000 $ 500,000 $ 500,000 $ 500,000 $ 500,000 $ 5,260,073 Transportation Total $ 586,691 $ 586,691 $ 586,691 $ 500,000 $ 500,000 $ 500,000 $ 500,000 $ 500,000 $ 500,000 $ 500,000 $ 5,260,073 Specialty Equipment Emergency Communications Radio System-Test Equipment Replacement $ 220,000 $ - $ - $ - $ - 5 - $ - $ - $ - $ - $ 220,000 Radio System-DiagnostX Over the Air Waveform Analyzer 165,000 - - - - - - - - - 165,000 Emergency Communications Total $ 385,000 $ - $ - $ - $ - $ - $ - 5 - $ - $ - $ 385,000 Fire and Rescue Pumper Fire Truck and Ambulance with Medical Unit $ 1,500,000 $ - $ - $ - $ - 5 - $ - $ - S - $ - $ 1,500,000 Self-Contained Breathing Apparatus(SCBA)Replacement - - - - 3,000,000 - - - - - 3,000,000 Second Set of Turnout Gear - - - - - 1,250,000 - - - - 1,250,000 Fire and Rescue Total $ 1,500,090 $ - 5 - $ - $ 3,000,000 $ 1,250,000 $ - $ S - $ - 5 5,750,000 Specialty Equipment Total $ 1,885,000 $ - $ - $ - $ 3,000,000 $ 1,250,000 $ - $ - $ - S - $ 6,135,000 Total Roanoke County Projects $ 8,031,765 $ 6,180,735 $ 24,486,737 $ 6,082,469 $ 8,169,997 $ 26,403,747 $ 6,800,648 $ 7,944,713 $ 28,547,387 $ 8,949,263 $ 131,597,461 Roanoke County Public Schools Schools Roanoke County Career and Technology Center 5 - $ 15,400,000 $ - $ - $ - 5 - $ - $ - 5 - 5 - $ 15,400,000 Northside Middle 840,255 6,027,693 1,319,325 20,592,951 13,736,012 - - - - - 42,516,236 Glenvar Elementary - - - 11,036 6,868,000 600,000 14,632,000 500,964 - - 22,612,000 Hidden Valley Middle - - - - - - 5,968,000 20,099,036 600,000 20,600,000 47,267,036 Capital Maintenance Program 1,500,000 1,750,000 2,000,000 2,250,000 2,500,000 2,750,000 3,000,000 3,250,000 3,500,000 4,000,000 26,500,000 Schools Total $ 2,340,255 $ 23,177,693 $ 3,319,325 $ 22,853,987 $ 23,104,012 $ 3,350,000 $ 23,600,000 $ 23,850,000 $ 4,100,000 $ 24,600,000 5 154,295,272 Total,Roanoke County Public Schools Projects $ 2,340,255 $ 23,177,693 $ 3,319,325 $ 22,853,987 $ 23,104,012 $ 3,350,000 $ 23,600,000 $ 23,850,000 $ 4,100,000 $ 24,600,000 $ 154,295,272 Total,FY27-FY36 County&Schools Projects $ 10,372,020 $ 29,358,428 $ 27,806,062 $ 28,936,456 $ 31,274,009 $ 29,753,747 $ 30,400,648 $ 31,794,713 $ 32,647,387 $ 33,549,263 $ 285,892,733 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 26, 2026 RESOLUTION 052626-4 ADOPTING 1) THE FISCAL YEAR 2026-2027 OPERATING AND CAPITAL BUDGET REVENUES AND EXPENDITURES FOR THE COUNTY OF ROANOKE, VIRGINIA WHICH INCLUDES THE CATEGORIES FOR THE ROANOKE COUNTY PUBLIC SCHOOLS AND, 2) THE FISCAL YEARS 2027-2036 CAPITAL IMPROVEMENT PROGRAM FOR THE COUNTY OF ROANOKE, VIRGINIA, AND ROANOKE COUNTY PUBLIC SCHOOLS AND 3) THE FISCAL YEAR 2026-2027 FEE COMPENDIUM WHEREAS, Section 15.2-2503 of the 1950 Code of Virginia, as amended, provides that the governing body of the County shall prepare and approve an annual budget; and WHEREAS, said budget shall be prepared and approved for informative and fiscal planning purposes only; and WHEREAS, this budget contains a complete itemized and classified plan of all contemplated expenditures and all estimated revenues and borrowings for the ensuing fiscal year; and WHEREAS, a brief synopsis of said budget was published as required by the provisions of Section 15.2-2506 of the State Code, and the public hearings as required thereon were held on April 28, 2026 and May 12, 2026; and NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia: 1. That there is hereby approved the annual operating budget for fiscal year 2026-2027 for the County of Roanoke, Virginia which includes the categories for the Roanoke County Public Schools as shown on the attached Schedules 1 and 2. Page 1 of 3 2. That there is hereby approved the capital budget for fiscal year 2026-2027 and Capital Improvement Program for fiscal years 2027-2036 for the County of Roanoke, Virginia and Roanoke County Public Schools as shown on the attached Schedule 3. 3. That the preparation and approval of these budgets is for informative and fiscal planning purposes only. 4. The fees which shall be charged by the County of Roanoke for the following described emergency medical services provided by the Roanoke County owned, operated, funded, housed or permitted emergency vehicles shall be as follows: Advance Life Support (ALS) 1 Emergency $575.00 Advance Life Support (ALS) 2 Emergency $833.00 Basic Life Support (BLS) Emergency $484.00 Mileage (loaded) $11.00/per mile No recipient of ambulance services who cannot afford to pay the ambulance transport fees will be required to do so. 5. The ambulance fees described above in this resolution replace fees approved as part of resolution 052725-2 and shall be in full force and effect on and after July 1, 2026. 6. That there is hereby approved a Fee Compendium which lists all fees and charges imposed by the County for providing specialized programs and services. The Fee Compendium provides details on the type of fee, authority to levy the fee, current fees, and proposed changes to the current fees. Page 2 of 3 On motion of Supervisor North to adopt the resolution; seconded by Supervisor Hooker and carried by the following roll call and recorded vote: AYES: Supervisors Radford, Hooker, North, Mahoney, Shepherd NAYS: None A COPY TESTE: tZt Richar• irCaywood, P.E. Cou► y •dministrator/ Clerk to the Board of Supervisors CC: Steve Elliott, Budget Administrator Page 3of3 Schedule #1 County of Roanoke Adopted Fiscal Year 2026-2027 Operating and Capital Budget Revenues May 26, 2026 Revenues -County Amount General Fund - County General Government General Property Taxes $ 202,700,000 Sales Tax 16,750,000 Communications Sales and Use Tax 2,450,000 Consumer Utility Tax 3,800,000 Business License Tax 9,614,000 Bank Franchise Tax 1,100,000 Motor Vehicle License Fees 2,500,000 Recordation Taxes 1,450,000 Hotel and Motel Room Tax 2,500,000 Tax on Prepared Foods 6,800,000 Other Local Taxes 1,335,000 Permits, Fees& Licenses 1,380,000 Fines and Forfeitures 400,000 Use of Money and Property 1,045,800 Charges for Services 5,300,000 Commonwealth 15,765,052 Federal 6,950,000 Other 3,271,720 Subtotal, General Government $ 285,111,572 Public Works Projects $ 173,263 Fleet Service Center 4,293,374 Information Technology 10,520,499 Emergency Communications 7,126,829 Recreation Fee Class 5,415,000 Children's Services Act (CSA) 15,932,195 Grants and Other Funds 1,234,411 Police E-Citation Special Revenue Fund 60,000 Community Development Technology Fee Fund 40,000 Police Special Programs 2,500 Criminal Justice Academy 515,271 Subtotal, Other General Funds $ 45,313,342 Total, General Fund -County $ 330,424,914 Page 1 of 2 Amount Debt Service Fund -from County $ 22,832,085 Debt Service Fund -from Schools 4,125,345 Capital Projects Fund -County 15,077,110 Internal Service Fund - County 19,708,062 Total, All County Funds $ 392,167,516 Revenues -Schools Amount Schools Instruction $ 165,362,617 Schools Administration, Attendance, and Health 9,577,240 Schools Pupil Transportation 10,660,176 Schools Operation and Maintenance 22,885,627 Schools Food Service and Other Noninstructional Operations 8,700,275 Schools Facilities 1,420,372 Schools Debt and Fund Transfers 19,671,845 Schools Technology 16,541,029 Schools Non-Categorical Spending 41,793,820 Schools Contingency Reserves 4,391,134 Total, All Schools Funds $ 301,004,135 Total: All County and Schools Funds $ 693,171,651 Less: Transfers (166,098,338) Total Net of Transfers $ 527,073,313 Page 2 of 2 Schedule #2 County of Roanoke Adopted Fiscal Year 2026-2027 Operating and Capital.Budget Expenditures May 26, 2026 Expenditures -County Amount General Fund - County General Government General Administration $ 4,799,391 Constitutional Officers 22,849,397 Judicial Administration 1,434,901 Management Services 4,735,985 Public Safety 48,771,577 Community Services 18,962,154 Human Services 31,873,888 Non-Departmental 22,226,556 Transfers to School Operating Fund 96,942,410 Transfers to (from) Capital Fund -387,492 Transfers to Debt Service Fund -County Debt 9,113,827 Transfers to Debt Service Fund -Schools Debt 13,003,187 Transfers to Internal Services- Risk Management 2,154,003 Transfer to Public Works Projects 173,263 Transfer to Criminal Justice Academy 332,746 Transfer to Children's Services Act Fund -County 3,734,000 Transfer to Children's Services Act Fund -Schools 3,679,000 General Government Expenditure Contingency 712,779 Subtotal, General Government 285,111,572 Public Works Projects 173,263 Fleet Service Center 4,293,374 Information Technology 10,520,499 Emergency Communications 7,126,829 Recreation Fee Class 5,415,000 Children's Services Act (CSA) 15,932,195 Grants and Other Funds 1,234,411 Police E-Citation 60,000 Community Development Technology Fee 40,000 Police Special Programs 2,500 Criminal Justice Academy 515,271 Subtotal, Other General Funds 45,313,342 Total, General Fund -County $ , 330,424,914 Page 1 of 2 Amount Debt Service Fund- County $ 26,957,430 Capital Projects Fund -County 15,077,110 Internal Service Fund -County 19,708,062 Total,All County Funds $ 392,167,516 Expenditures -Schools Amount Schools Instruction $ 165,362,617 Schools Administration, Attendance, and Health 9,577,240 Schools Pupil Transportation 10,660,176 Schools Operation and Maintenance 22,885,627 Schools Food Service and Other Noninstructional Operations 8,700,275 Schools Facilities 1,420,372 Schools Debt and Fund Transfers 19,671,845 Schools Technology 16,541,029 Schools Non-Categorical Spending 41,793,820 Schools Contingency Reserves 4,391,134 Total,All Schools Funds $ 301,004,135 Total: All County and Schools Funds $ 693,171,651 Less: Transfers (166,098,338) Total Net of Transfers $ 527,073,313 Page 2 of 2 Schedule#3 County of Roanoke,Virginia FY 2027-FY 2036 Adopted Capital Improvement Program Summary of County Funding Sources Roanoke County- Unrestricted Cash FY 2027 FY 2028 FY 2029 FY 2030 FY 2031 FY 2032 FY 2033 FY 2034 FY 2035 FY 2036 Total General Government Transfer $ 3,270,000 $ 3,770,666 $ 4,204,354 $ 5,981,309 $ 6,015,240 $ 6,244,332 $ 6,763,868 $ 7,428,279 $ 8,531,899 $ 8,947,174 $ 61,157,121 Capital Reserves 325,000 100,000 - - - - - - - - 425,000 VPSA Refunding Bonds 170,580 172,697 102,011 101,160 79,757 59,415 36,780 16,434 15,488 2,089 756,411 Debt Fund-County 1,779,353 280,372 280,372 - - - - - - - 2,340,097 Reallocation of Completed or Cancelled Projects 2,486,832 1,357,000 - - - - - - - - 3,843,832 Subtotal,Unrestricted Cash $ 8,031,765 $ 5,680,735 $ 4,586,737 $ 6,082,469 $ 6,094,997 $ 6,303,747 $ 6,800,648 $ 7,444,713 $ 8,547,387 $ 8,949,263 $ 68,522,461 Non-County Funding Sources FY 2027 FY 2028 FY 2029 FY 2030 FY 2031 FY 2032 FY 2033 FY 2034 FY 2035 FY 2036 Total Stormwater Local Assistance Fund $ - $ 500,000 $ - $ - $ 575,000 $ - $ - $ 500,000 $ - $ - $ 1,575,000 Grants - - - - 1,500,000 - - - - - 1,500,000 Subtotal,Non-County Funding Sources $ - $ 500,000 $ - $ - $ 2,075,000 $ - $ - $ 500,000 $ - $ - $ 3,075,000 Roanoke County- Bonds FY 2027 FY 2028 FY 2029 FY 2030 FY 2031 FY 2032 FY 2033 FY 2034 FY 2035 FY 2036 Total Lease/Revenue Bonds 5 - $ - $ 19,900,000 $ - $ - $ 20,100,000 $ - $ - $ 20,000,000 $ - $ 60,000,000 Subtotal,Lease/Revenue Bonds $ - $ - $ 19,900,000 $ - $ - $ 20,100,000 $ - $ - $ 20,000,000 $ - $ 60,000,000 Total,All County Funding Sources $ 8,031,765 $ 6,180,735 $ 24,486,737 $ 6,082,469 $ 8,169,997 $ 26,403,747 $ 6,800,648 $ 7,944,713 $ 28,547,387 $ 8,949,263 $ 131,597,461 Roanoke County Public Schools(RCPS)- All Funding Sources FY 2027 FY 2028 FY 2029 FY 2030 FY 2031 FY 2032 FY 2033 FY 2034 FY 2035 FY 2036 Total Transfer from Schools General Fund $ 1,500,000 $ 1,750,000 $ 2,000,000 $ 2,250,000 $ 2,500,000 $ 2,750,000 $ 3,000,000 $ 3,250,000 $ 3,500,000 $ 4,000,000 $ 26,500,000 Major Capital Reserves - 600,000 600,000 600,000 600,000 600,000 600,000 600,000 600,000 600,000 5,400,000 Debt Fund-Schools 725,424 752,750 644,694 - - - - - - - 2,122,868 VPSA Refunding Credits 114,831 74,943 74,631 3,987 4,012 - - - - - 272,404 VPSA Bond Issue - 20,000,000 - 20,000,000 20,000,000 - 20,000,000 20,000,000 - 20,000,000 120,000,000 Total,RCPS Funding Sources $ 2,340,255 $ 23,177,693 $ 3,319,325 $ 22,853,987 $ 23,104,012 $ 3,350,000 $ 23,600,000 $ 23,850,000 $ 4,100,000 $ 24,600,000 $ 154,295,272 (Total,FY27-FY36 County&RCPS Funding Sources I $10,372,020 $29,358,428 $27,806,062 $28,936,456 $31,274,009 $29,753,747 $30,400,648 $31,794,713 $32,647,387 $33,549,263 $285,892,7331 Schedule#3 County of Roanoke,Virginia FY 2027-FY 2036 Adopted Capital Improvement Program(CIP) All County and Schools Projects Category/Department!Project FY 2027 FY 2028 FY 2029 FY 2030 FY 2031 FY 2032 FY 2033 FY 2034 FY 2035 FY 2036 FY27-FY36 Total Buildings and Facilities Library Furniture and Lighting Replacement $ 25,000 $ 25,000 $ 25,000 $ 25,000 $ - $ - $ - $ - $ - $ - $ 100,000 Library Total $ 25,000 $ 25,000 $ 25,000 $ 25,000 $ - $ - $ - $ - $ - $ - $ 100,000 Fire and Rescue Vinton Fire and Rescue Renovations $ - $ - $ - $ - $ - $ - $ 1,500,000 $ 2,500,000 $ 2,650,000 $ - $ 6,650,000 Mt.Pleasant Fire Station Renovations - - - - - 1,700,000 - - - - 1,700,000 Fort Lewis Fire and Rescue Renovations - - 5,900,000 - - - - - - - 5,900,000 Cave Spring Fire and Rescue Renovations - - 8,000,000 - - - - - - - 8,000,000 Catawba Fire Station Additions and Renovations - - - - - - - - 2,350,000 - 2,350,000 Bent Mountain Fire Station Renovations - - - - - - - - 2,080,000 - 2,080,000 Fire and Rescue Total $ - $ - $ 13,900,000 $ - $ - $ 1,700,000 $ 1,500,000 $ 2,500,000 $ 7,080,000 $ - $ 26,680,000 General Services Laurel Mountain Driver Training Building Upfit,Skid Pad and Road Repairs, and Firing Range Parking Improvements $ 290,000 $ - $ - $ - $ - $ - $ - $ - $ - $ - $ 290,000 Brambleton Center Replacement - - - - - 6,283,000 - - - - 6,283,000 Roanoke County Administration Center Redevelopment - - - - - 12,117,000 - - 12,812,000 871,000 25,800,000 Bent Mountain&Mount Pleasant Library Renovations&Expansion - - - - - - - - 2,758,000 - 2,758,000 General Services Total $ 290,000 $ - $ - $ - $ - $ 18,400,000 $ - $ - $ 15,570,000 $ 871,000 $ 35,131,000 Parks and Recreation Splash Valley Water Park Improvements $ - $ - $ - $ - $ - $ - $ - $ - $ - $ 975,000 $ 975,000 Green Ridge Recreation Center Indoor Aquatics - - - - - - - - - 750,000 750,000 Parks and Recreation Total $ - $ - $ - $ - $ - $ - $ - $ - $ - $ 1,725,000 $ 1,725,000 Buildings and Facilities Total $ 315,000 $ 25,000 $ 13,925,000 $ 25,000 $ - $ 20,100,000 $ 1,500,000 $ 2,500,000 $ 22,650,000 $ 2,596,030 $ 63,636,000 Capital Maintenance Programs&Recurring Development Services NPDES-MS4 BMP Construction $ 125,000 $ 650,000 $ 150,000 $ 236,637 $ 675,000 $ 300,000 $ 325,000 $ 600,000 $ 800,000 $ 800,000 $ 4,661,637 Storm Drainage Maintenance of Effort 175,000 200,000 175,000 350,000 350,003 300,000 350,000 350,000 400,000 400,000 3,050,000 Development Services Total $ 300,003 $ 850,000 $ 325,000 $ 586,637 $ 1,025,000 $ 600,000 $ 675,000 $ 950,000 $ 1,200,000 $ 1,200,000 $ 7,711,637 Parks and Recreation Parks and Recreation Capital Maintenance Program $ 850,000 $ 775,000 $ 800,000 $ 825,000 $ 850,000 $ 900,000 $ 1,000,000 $ 925,000 $ 1,025,000 $ 1,100,000 $ 9,050,000 Green Ridge Capital Maintenance Program 100,000 100,000 105,000 120,000 125,000 135,000 135,000 140,000 157,500 175,000 1,292,500 Parks and Recreation Total $ 950,000 $ 875,000 $ 905,000 $ 945,000 $ 975,000 $ 1,035,000 $ 1,135,000 $ 1,065,000 $ 1,182,500 $ 1,275,000 $ 10,342,500 Schedule#3 County of Roanoke,Virginia FY 2027-FY 2036 Adopted Capital Improvement Program(CIP) All County and Schools Projects All Projects(Continued) CategorylDepartment/Project FY 2027 FY 2028 FY 2029 FY 2030 FY 2031 FY 2032 FY 2033 FY 2034 FY 2035 FY 2036 FY27-FY36 Total Capital Maintenance Programs et Recurring(Continued) Economic Development Wood Haven Technology Park $ 370,091 $ 369,044 $ 370,046 $ 370,832 $ 368,747 $ 370,934 $ 370,648 $ 369,713 $ 370,352 $ 370,751 $ 3,701,158 Roanoke County Broadband Authority Infrastructure 384,983 - - - - - - - - - 384,983 Economic Development Total $ 755,074 $ 369,044 $ 370,046 $ 370,832 $ 368,747 $ 370,934 $ 370,648 $ 369,713 $ 370,352 $ 370,751 $ 4,086,141 General Services General Services Capital Maintenance Program $ 925,003 $ 880,000 $ 880,000 $ 880,000 $ 900,000 $ 950,000 $ 1,010,000 $ 950,000 $ 1,050,000 $ 1,200,000 $ 9,625,000 General Services Total $ 925,000 $ 880,000 $ 880,000 5 880,000 $ 900,000 $ 950,000 $ 1,010,000 $ 950,000 $ 1,050,000 $ 1,200,000 $ 9,625,000 Sheriff's Office Sheriff's Office Capital Maintenance Program $ - $ 75,000 $ 75,000 $ 125,000 $ 131,250 5 127,813 $ 140,000 $ 140,000 $ 154,535 $ 167,512 $ 1,136,110 Sheriff's Office Total $ - $ 75,000 $ 75,000 $ 125,000 $ 131,250 $ 127,813 $ 140,000 $ 140,000 $ 154,535 $ 167,512 $ 1,136,110 Capital Maintenance Programs&Recurring Total $ 2,930,074 $ 3,049,044 $ 2,555,046 $ 2,907,469 $ 3,399,997 $ 3,083,747 $ 3,330,648 $ 3,474,713 $ 3,957,387 $ 4,213,263 $ 32,901,388 Computer Infrastructure,Software and Hardware .. Information Technology County Wide Computer Replacement $ 320,000 $ 370,000 $ 370,000 $ 370,000 $ 390,000 $ 390,000 $ 390,000 $ 390,000 $ 390,000 $ 390,000 $ 3,770,000 IT Infrastructure/Server Replacement 720,000 1,000,000 1,000,000 800,000 800,000 1,000,000 1,000,000 1,000,000 1,000,000 1,200,000 9,520,000 Information Technology Total $ 1,040,000 $ 1,370,000 $ 1,370,000 $ 1,170,000 $ 1,190,000 $ 1,390,000 $ 1,390,000 $ 1,390,000 $ 1,390,000 $ 1,590,000 $ 13,290,000 Emergency Communications Radio System-WAVE Critical Connect $ 150,000 $ - $ - $ - $ - 5 - $ - $ - $ - $ - $ 150,000 Radio System-Public Safety Mobile Radio(AN)Replacement - - 1,400,000 1,400,000 - - - - - - 2,800,000 Radio System-Public Safety Portable Radio Replacement - - 4,600,000 - - - - - - - 4,600,000 Emergency Communications Total $ 150,000 $ - $ 6,000,000 $ 1,400,000 $ - $ - $ - $ - $ - $ - $ 7,550,000 Finance and Management Services Time Record Keeper System $ 500,000 $ - $ - $ - $ - 5 - $ - 5 - $ - $ - $ 500,000 Global Payroll Module - 500,000 - - - - - - - - S 500,000 Finance/Human Resources Total $ 500,000 $ 500,000 $ - $ - 5 - 5 - 5 - 5 - 5 - $ - $ 1,000,000 Treasurer/Commissioner of the Revenue Tax Assessment and Collection System Replacement $ 600,000 $ 603,000 $ - $ - 5 - $ - 5 - 5 - 5 - 5 - $ 1,200,000 Treasurer/Commissioner of the Revenue Total $ 600,000 $ 600,000 $ - $ - $ - $ - $ - $ - $ - $ - $ 1,200,000 Library County-wide Library Public Technology Replacement Plan $ 25,000 $ 50,000 $ 50,000 $ 80,000 5 80,000 $ 80,000 $ 80,000 $ 80,000 $ 50,000 $ 50,000 $ 625,000 Library Total $ 25,000 $ 50,000 $ 50,000 $ 80,000 $ 80,000 $ 80,000 $ 80,000 $ 80,000 $ 50,000 $ 50,000 $ 625,000 Computer Infrastructure,Software and Hardware Total $ 2,315,000 $ 2,520,000 $ 7,420,000 $ 2,650,000 $ 1,270,030 $ 1,470,000 $ 1,470,000 $ 1,470,000 $ 1,440,000 $ 1,640,000 $ 23,665,000 Schedule#3 County of Roanoke,Virginia FY 2027- FY 2036 Adopted Capital Improvement Program(CIP) All County and Schools Projects All Projects(Continued) CategorylDepartmentlProject FY 2027 FY 2028 FY 2029 FY 2030 FY 2031 FY 2032 FY 2033 FY 2034 FY 2035 FY 2036 FY27-FY36 Total Transportation Planning VDOT Revenue Sharing and Transportation Alternatives Program $ 586,691 $ 586,691 $ 586,691 $ 500,000 $ 500,000 $ 500,000 S 500,000 $ 500,000 $ 500,000 $ 500,000 5 S.?(,0,0/) Planning Total 5 586,691 $ 586,691 $ 586,691 $ 500,000 $ 500,000 $ 500,000 5 500,000 $ 500,000 $ 500,000 $ 500,000 $ 5,260,0/3 Transportation Total $ 586,691 5 586,691 $ 586,691 $ 500,000 $ 500,000 $ 500,000 $ 500,000 $ 500,000 $ 500,000 $ 500,000 $ 5,260,073 Specialty Equipment Emergency Communications Radio System-Test Equipment Replacement $ 220,000 $ 5 - $ - $ - $ - $ - $ - $ $ - 5 220,000 Radio System-DiagnostX Over the Air Waveform Analyzer 165,000 - - - - - - - - - 165,000 Emergency Communications Total $ 385,000 $ - 5 - $ - $ - $ - S - $ - $ - S - $ 385,000 Fire and Rescue Pumper Fire Truck and Ambulance with Medical Unit $ 1,500,000 $ - S - $ - $ - $ S - S S - S - $ 1,500,000 Self-Contained Breathing Apparatus(SCBA)Replacement - - - - 3,000,000 - - - - 3,000,000 Second Set of Turnout Gear - - - - - 1,250,000 - - - - 1,250,000 Fire and Rescue Total $ 1,500,000 5 - $ $ - 5 3,000,000 $ 1,250,000 $ - $ - S - S - S 5,750.000 Specialty Equipment Total $ 1,885,000 $ - $ - $ - $ 3,000,000 $ 1,250,000 $ - $ - $ - $ - $ 6,135,000 Total Roanoke County Projects $ 8,031,765 $ 6,180,735 $ 24,486,737 $ 6,082,469 $ 8,169,997 $ 26,403,747 $ 6,800,648 $ 7,944,713 $ 28,547,387 $ 8,949,263 $ 131,597,461 Roanoke County Public Schools Schools Roanoke County Career and Technology Center C - $ 15,400,000 $ $ - $ - $ - $ - $ - $ - $ - $ 15,400,000 Northside Middle 840,255 6,027,693 1,319,325 20,592,951 13,736,012 - - - - - 42,516,236 Glenvar Elementary - - - 11,036 6,868,000 600,000 14,632,000 500,964 - - 22,612,000 Hidden Valley Middle - - - - - - 5,968,000 20,099,036 600,000 20,600,000 47,267,036 Capital Maintenance Program 1,500,000 1,750,000 2,000,000 2,250,000 2,500,000 2,750,000 3,000,000 3,250,000 3,500,000 4,000,000 26,500,000 Schools Total $ 2,340,255 $ 23,177,693 $ 3,319,325 $ 22,853,987 $ 23,104,012 $ 3,350,000 $ 23,600,000 $ 23,850,000 5 4,100,000 $ 24,600,000 $ 154,295,272 Total,Roanoke County Public Schools Projects $ 2,340,255 $ 23,177,693 $ 3,319,325 $ 22,853,987 $ 23,104,012 $ 3,350,000 $ 23,600,000 $ 23,850,000 $ 4,100,000 $ 24,600,000 $ 154,295,272 Total,FY27-FY36 County&Schools Projects $ 10,372,020 $ 29,358,428 $ 27,806,062 $ 28,936,456 $ 31,274,009 $ 29,753,747 $ 30,400,648 $ 31,794,713 $ 32,647,387 $ 33,549,263 $ 285,892,733 ACTION NO. 052626-5.a-c ITEM NO. F.1 a-c AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 26, 2026 AGENDA ITEM: Ordinances to appropriate funds for: (a) Fiscal year 2026- 2027 operations budget and approval of the Step Plans and Pay Bands for fiscal year 2026-2027 for the County of Roanoke, Virginia; and (b) Fiscal year 2026-2027 capital budget for the County of Roanoke, Virginia; and (c) Fiscal year 2026-2027 for Roanoke County Public Schools Categories SUBMITTED BY: Laurie Gearheart Chief Financial Officer APPROVED BY: Richard L. Caywood County Administrator ISSUE: Conduct first reading of three ordinances to appropriate funds for fiscal year 2026-2027 County of Roanoke operating and capital budgets, Roanoke County Public Schools (RCPS) Categories, and approve the County of Roanoke Step Plans and Pay Bands for fiscal year 2026-2027. BACKGROUND: The fiscal year 2026-2027 operating budget and the fiscal year 2027-2036 Capital Improvement Program (CIP) were presented to the Board of Supervisors on March 24, 2026. These budgets reflect the tax rates adopted at the Board meeting held on April 7, 2026. The budget was advertised in local news sources on April 21, 2026 and May 5, 2026. Public hearings on the budget were held on April 28, 2026 and May 12, 2026, to receive written and oral comment from the public concerning the proposed fiscal year 2026- 2027 operating budget and the proposed fiscal year 2027-2036 Capital Improvement Program. Page 1 of 3 Attached for your approval are three budget appropriation ordinances for fiscal year 2026-2027 and the Step Plans and Pay Bands for fiscal year 2026-2027. In order to. separate RCPS funding from County funding and more clearly distinguish the appropriations of the Board of Supervisors, County staff has divided the appropriation into three ordinances. Each ordinance will be voted on separately. DISCUSSION: The total County budget for fiscal year 2026-2027 is $693,171,651 which includes all inter-fund and intra-fund transfers and all Schools categories. The County General Government Fund totals $285.11 million and is appropriated as part of the County's operations ordinance. The budget is recommended to be appropriated in three separate budget ordinances. (a) The first budget ordinance provides funding in the amount of$377,090,406 in fiscal year 2026-2027 for the County's operations budget. The ordinance also approves the Step Plans and Pay Bands for fiscal year 2026-2027. (b) The second budget ordinance provides funding in the amount of $15,077,110 in fiscal year 2026-2027 for the County's capital budget including the first year of the ten-year Capital Improvement Program. (c) The third budget ordinance provides funding in the amount of $301,004,135 in fiscal year 2026-2027 for Roanoke County Public Schools categories. There have been no changes since the first reading held on May 12, 2026. FISCAL IMPACT: Approval of the fiscal year 2026-2027 budget appropriation ordinances provides funding for County operations, transfers and capital budgets effective July 1, 2026. STAFF RECOMMENDATION: Staff recommends approval of the three fiscal year 2026-2027 budget appropriation ordinances and the approval of the Step Plans and Pay Bands for fiscal year 2026- 2027. VOTE: 052626-5.a F.la Supervisor Hooker moved to approve the ordinance to appropriate funds for fiscal year 2026-2027 operations budget and approval of the Step Plans and Pay Bands for fiscal year 2026-2027. Supervisor Radford seconded the motion. Motion approved. Page 2 of 3 Yes No Absent Mr. Radford Ms. Hooker Mr. North Mr. Mahoney Ms. Shepherd VOTE: 052626-5.b F.1 b Supervisor Mahoney moved to approve the ordinance to appropriate funds for fiscal year 2026-2027 capital budget. Supervisor Hooker seconded the motion. Motion approved. Yes No Absent Mr. Radford Ms. Hooker Mr. North Mr. Mahoney Ms. Shepherd o VOTE: 052626-5.c F.1 c Supervisor Mahoney moved to approve the ordinance to appropriate funds for Fiscal year 2026-2027 for Roanoke County Public Schools Categories. Supervisor North seconded the motion. Motion approved. Yes r No Absent Mr. Radford El Ms. Hooker ® � Mr. North ® ❑ ❑ Mr. Mahoney ® ❑ ❑ Ms. Shepherd ® ❑ Page 3 of 3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 26, 2026 ORDINANCE APPROPRIATING FUNDS FOR THE FISCAL YEAR 2026-2027 OPERATIONS BUDGET AND APPROVAL OF STEP PLANS AND PAY BANDS FOR FISCAL YEAR 2026-2027 FOR ROANOKE COUNTY, VIRGINIA WHEREAS, upon notice duly published in newspapers, public hearings were held on April 28, 2026 and May 12, 2026 concerning the adoption of the annual budget for Roanoke County for fiscal year 2026-2027; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, approved said budget on May 26, 2026, pursuant to the provisions of Section 13.02 of the Roanoke County Charter and Chapter 25 of Title 15.2 of the 1950 Code of Virginia, as amended; and WHEREAS, the first reading of this appropriation ordinance was held on May 12, 2026, and the second reading of this ordinance was held on May 26, 2026, pursuant to the provisions of Section 18.04 of the Roanoke County Charter. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the following appropriations are hereby made from the respective funds for the period beginning July 1, 2026, and ending June 30, 2027, for the functions and purposes indicated: Page 1 of 6 County of Roanoke,Virginia Fiscal Year 2026-2027 County Operations First Reading May 12, 2026; Second Reading May 26, 2026 Appropriation Amount Revenues: General Fund-County: General Government $ 285,111,572 Public Works Projects 173,263 Fleet Service Center 4,293,374 Information Technology 10,520,499 Emergency Communications 7,126,829 Recreation Fee Class 5,415,000 Children's Services Act 15,932,195 Grants&Other Funds 1,234,411 Police E-Citation 60,000 Community Development Technology Fee 40,000 Police Special Programs 2,500 Criminal Justice Academy 515,271 Subtotal, General Fund 330,424,914 Debt Service Fund -from County 22,832,085 Debt Service Fund -from Schools 4,125,345 Subtotal, Debt Service Fund 26,957,430 Internal Service Fund- Health Insurance 17,249,059 Internal Service Fund-Dental Insurance 855,000 Internal Service Fund- Risk Management 1,604,003 Subtotal, Internal Service Funds 19,708,062 Total Revenue - County Operations Funds $ 377,090.406 Expenditures: General Government-County Operations: General Administration Board of Supervisors $ 311,326 County Administration 1,339,771 Internal Auditor 233,769 Communications 437,350 County Attorney 889,844 Human Resources 1,587,331 Subtotal, General Administration 4,799,391 Constitutional Officers Commissioner of the Revenue 1,248,682 Commonwealth's Attorney 2,079,502 Sheriffs Office 16,358,709 Treasurer 1,545,402 Clerk of the Circuit Court 1,617,102 Subtotal, Constitutional Officers 22,849,397 Page 2 of 6 Appropriation Amount Judicial Administration Circuit Court $ 335,904 General District Court 103,440 Magistrate 1,590 Juvenile& Domestic Relations Court 47,586 Court Service Unit 886,381 Courthouse Maintenance 60,000 Subtotal, Judicial Administration 1,434,901 Management Services Real Estate Valuation (Assessor) 1,186,817 Finance & Management Services 3,549,168 Subtotal, Management Services 4,735,985 Public Safety Police 19,639,261 Fire& Rescue 29,132,316 Subtotal, Public Safety 48,771,577 Community Services Economic Development 765,967 Development Services 4,320,328 Planning 2,543,471 General Services 11,332,388 Subtotal,Community Services 18,962,154 Human Services Parks, Recreation, &Tourism 6,556,308 Public Health 836,128 Social Services 17,826,316 Library 5,426,770 Virginia Cooperative Extension 145,391 Elections(Registrar) 1,082,975 Subtotal, Human Services 31,873,888 Non-Departmental Employee Benefits 3,591,542 Transfer to Information Technology 10,501,332 Transfer to Emergency Communications 4,466,399 Contributions- Discretionary, Contractual, Dues & Memberships 3,095,645 Miscellaneous 521,638 Board Contingency 50,000 General Government Expenditure Contingency 712,779 Subtotal, Non-Departmental 22,939,335 Page 3 of 6 Appropriation Amount Transfers to Other Funds Transfer to School Operating Fund $ 96,942,410 Transfer to Debt Service- County& Schools 22,117,014 Transfer to County Capital (387,492) Transfer to Children's Services Act- County 3,734,000 Transfer to Children's Services Act-Schools 3,679,000 Transfer to Internal Services-Risk Management 2,154,003 Transfer to Criminal Justice Academy 332,746 Transfer to Public Works Projects 173,263 Subtotal,Transfers to Other Funds 128,744,944 Total, General Government- County Operations 285,111,572 Public Works Projects 173,263 Fleet Service Center 4,293,374 Information Technology 10,520,499 Emergency Communications 7,126,829 Recreation Fee Class 5,415,000 Children's Services Act 15,932,195 Grants&Other Funds 1,234,411 Police E-Citation 60,000 Community Development Technology Fee 40,000 Police Special Programs 2,500 Criminal Justice Academy 515,271 Total, General Fund - County Operations 330,424,914 Debt Service Fund 26,957,430 Internal Service Fund- Health Insurance 17,249,059 Internal Service Fund- Dental Insurance 855,000 Internal Service Fund- Risk Management 1,604,003 Total, Internal Service Funds 19,708,062 Total Expenditures-All County Operations Funds $ 377,090,406 Page 4 of 6 2. That the County Administrator may authorize or delegate the authorization of the transfer of any unencumbered balance or portion thereof from one department to another. 3. That all funded outstanding operating encumbrances at June 30, 2026, are re-appropriated to the 2026-2027 fiscal year to the same department and account for which they are encumbered in the previous year. 4. That all General Government Fund unexpended appropriations and all General Government revenues collected in excess of appropriated revenues at the end of any fiscal year not lapse but shall be re- appropriated and presented to the Board of Supervisors for allocation based on guidance provided in Section 10-1 through 5 of the County of Roanoke Comprehensive Financial Policy as approved by the Board of Supervisors. 5. Account balances remaining in the Fee Class Fund collected by the Parks, Recreation and Tourism Department will be allocated to accounts as defined by the Fee Class Accounts Procedure. 6. Account balances remaining in Children's Services Act (C111), Police Confiscated Property(C120), Police Special Programs(C121), Forfeited Asset Sharing (C122), Sheriff Confiscated Property (C123), Sheriff Jail Fees (C124), Inventory Accounts (C125), Criminal Justice Academy (C126), Police Training Facility (C127), Garage - Fleet Service Center (C130), Grants (C135), Opioid Abatement Settlement Fund (C136), Information Technology (C141), Emergency Communications (C142- Page 5 of 6 C144), Fee Class (C150), Public Works Fund (C170), South Peak Community Development Authority (C201), County Debt Fund (C310, C320, C330, C340, C360, C365, C375), County Capital and Economic Development Funds (C420, C421, C425, C428, C440, C445, C451, C455, C475), County Trust Funds (C501, C502), Internal Service Funds (C700, C705, C710), Special Welfare (C810), Regional Fire/Rescue Training Center (C814), Commonwealth Fund (C815), and Economic Development Authority (C818) funds will carry over 100% and be re- appropriated to the individual funds. 7. That the Board of Supervisors anticipates receiving various grants, donations, and other miscellaneous revenues. These anticipated funds are appropriated to the Grants Fund for the various functions and purposes as provided therein, and said appropriation shall be acknowledged and allocated to the appropriate fund upon approval by the Board of Supervisors on the Consent Agenda. 8. That the Board of Supervisors approves the County of Roanoke Step Plans and Pay Bands. The Step Plans and Pay Bands included as part of this ordinance is effective July 1, 2026. The County Administrator shall implement the County Step Plans and Pay Bands pursuant to Board of Supervisors Resolution 082515-1. 9. This ordinance shall take effect July 1, 2026. Page 6 of 6 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 26, 2026 ORDINANCE APPROPRIATING FUNDS FOR THE FISCAL YEAR 2026-2027 CAPITAL BUDGET FOR ROANOKE COUNTY, VIRGINIA WHEREAS, upon notice duly published in the newspaper, public hearings were held on April 28, 2026 and May 12, 2026 concerning the adoption of the annual budget for Roanoke County for fiscal year 2026-2027; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, approved said budget on May 26, 2026, pursuant to the provisions of Section 13.02 of the Roanoke County Charter and Chapter 25 of Title 15.2 of the 1950 Code of Virginia, as amended; and WHEREAS, the first reading of this appropriation ordinance was held on May 12, 2026 and the second reading of this ordinance was held on May 26, 2026, pursuant to the provisions of Section 18.04 of the Roanoke County Charter. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the following appropriations are hereby made from the respective funds for the period beginning July 1, 2026, and ending June 30, 2027, for the functions and purposes indicated: Page 1 of 3 County of Roanoke,Virginia Fiscal Year 2026-2027 County Capital First Reading May 12,2026;Second Reading May 26,2026 Appropriation Amount Revenues: County Capital: Transfer from General Government Fund $ 10,315,345 County Unrestricted Cash(excl.Transfer from General Govt. Fund) 4 761,765 Total Revenue-County Capital $ 15.077.110 Expenditures: County Capital: FY 2027 Capital Fund supported by General Government Fund excluding General Government Transfers to CIP&Fleet Replacement $ 6,345,345 FY 2027 Capital Year Budget-Buildings and Facilities 315,000 FY 2027 Capital Year Budget-Computer Infrastructure,Software and Hardware 2,315,000 FY 2027 Capital Year Budget-Capital Maintenance Programs and Recurring 2,930,074 FY 2027 Capital Year Budget-Transportation 586,691 FY 2027 Capital Year Budget-Speciality Equipment 1,885,000 Subtotal,FY 2027 Capital Year Budget 8,031,765 FY 2027 Fleet Replacement Budget 700,000 Total Expenditures-County Capital $ 15.077.110 2. That the County Administrator may authorize or delegate the authorization of the transfer of any unencumbered balance or portion thereof from one project to another so as to provide for the completion of a capital project. 3. That all funded outstanding capital encumbrances at June 30, 2026, are re-appropriated to the 2026-2027 fiscal year to the same account for which they are encumbered in the previous year. 4. That appropriations designated for capital projects will not lapse at the end of the fiscal year but shall remain appropriated until the completion of the project or until the Board of Supervisors, by appropriate action, changes or eliminates the appropriation. Upon completion of a capital Page 2 of 3 project, staff is authorized to close out the project and transfer to the funding source any remaining balances. This section applies to appropriations for capital projects at June 30, 2026, and appropriations in the 2026-2027 fiscal year budget. 5. That the Board of Supervisors anticipates receiving various grants, donations, and other miscellaneous revenues. These anticipated funds are appropriated to the Grants Fund for the various functions and purposes as provided therein, and said appropriation shall be acknowledged and allocated to the appropriate fund upon approval by the Board of Supervisors on the Consent Agenda. 6. This ordinance shall take effect July 1, 2026. Page 3 of 3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 26, 2026 ORDINANCE APPROPRIATING FUNDS FOR THE FISCAL YEAR 2026-2027 ROANOKE COUNTY PUBLIC SCHOOLS CATEGORIES WHEREAS, upon notice duly published in the newspaper, public hearings were held on April 28, 2026 and May 12, 2026 concerning the adoption of the annual budget for Roanoke County for fiscal year 2026-2027; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, approved said budget on May 26, 2026, pursuant to the provisions of Section 13.02 of the Roanoke County Charter and Chapter 25 of Title 15.2 of the 1950 Code of Virginia, as amended; and WHEREAS, the first reading of this appropriation ordinance was held on May 12, 2026, and the second reading of this ordinance was held on May 26, 2026, pursuant to the provisions of Section 18.04 of the Roanoke County Charter. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the following appropriations are hereby made from the respective funds for the period beginning July 1, 2026, and ending June 30, 2027, for the functions and purposes indicated: Page 1 of 3 County of Roanoke,Virginia Fiscal Year 2026-2027 Roanoke County Public Schools Categories First Reading May 12,2026; Second Reading May 26,2026 Appropriation Amount Revenues: Schools Instruction $ 165,362,617 Schools Administration, Attendance, and Health 9,577,240 Schools Pupil Transportation 10,660,176 Schools Operation and Maintenance 22,885,627 Schools Food Service and Other Noninstructional Operations 8,700,275 Schools Facilities 1,420,372 Schools Debt and Fund Transfers 19,671,845 Schools Technology 16,541,029 Schools Non-Categorical Spending 41,793,820 Schools Contingency Reserves 4,391,134 Total Revenue-Schools Categories $ 301,004,135 Expenditures: Schools Instruction $ 165,362,617 Schools Administration,Attendance, and Health 9,577,240 Schools Pupil Transportation 10,660,176 Schools Operation and Maintenance 22,885,627 Schools Food Service and Other Noninstructional Operations 8,700,275 Schools Facilities 1,420,372 Schools Debt and Fund Transfers 19,671,845 Schools Technology 16,541,029 Schools Non-Categorical Spending 41,793,820 Schools Contingency Reserves 4,391,134 Total Expenditures-Schools Categories $ 301,004,135 2. That the Non-Categorical Spending represents $33,352,915 for the Schools Health Insurance Fund, $1,922,899 for the Schools Dental Insurance Fund, $408,203 for the Schools Risk Management Fund, $50,500 for the Schools Other Post-Employment Benefits Trust Fund, and $6,059,303 in School Activity Funds. 3. That all funded outstanding categorical encumbrances at June 30, 2026, are re-appropriated to the 2026-2027 fiscal year to the same category for which they are encumbered in the previous year. Page 2 of 3 4. That all appropriations unexpended and remaining at the end of this fiscal year shall, pursuant to Section 22.1-100 of the Code of Virginia, revert to the fund of the Board of Supervisors from which derived, with the expectation that such funds will be re-appropriated back to Roanoke County Public Schools for use the next year, in accordance with Section 10-6 of the County's Comprehensive Financial Policy. 5. This ordinance shall take effect July 1, 2026. Page 3 of 3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 26, 2026 ORDINANCE 052626-5.a APPROPRIATING FUNDS FOR THE FISCAL YEAR 2026-2027 OPERATIONS BUDGET AND APPROVAL OF STEP PLANS AND PAY BANDS FOR FISCAL YEAR 2026-2027 FOR ROANOKE COUNTY, VIRGINIA WHEREAS, upon notice duly published in newspapers, public hearings were held on April 28, 2026 and May 12, 2026 concerning the adoption of the annual budget for Roanoke County for fiscal year 2026-2027; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, approved said budget on May 26, 2026, pursuant to the provisions of Section 13.02 of the Roanoke County Charter and Chapter 25 of Title 15.2 of the 1950 Code of Virginia, as amended; and WHEREAS, the first reading of this appropriation ordinance was held on May 12, 2026, and the second reading of this ordinance was held on May 26, 2026, pursuant to the provisions of Section 18.04 of the Roanoke County Charter. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the following appropriations are hereby made from the respective funds for the period beginning July 1, 2026, and ending June 30, 2027, for the functions and purposes indicated: Page 1 of 7 County of Roanoke,Virginia Fiscal Year 2026-2027 County Operations First Reading May 12, 2026; Second Reading May 26, 2026 Appropriation Amount Revenues: General Fund-County: General Government $ 285,111,572 Public Works Projects 173,263 Fleet Service Center 4,293,374 Information Technology 10,520,499 Emergency Communications 7,126,829 Recreation Fee Class 5,415,000 Children's Services Act 15,932,195 Grants&Other Funds 1,234,411 Police E-Citation 60,000 Community Development Technology Fee 40,000 Police Special Programs 2,500 Criminal Justice Academy 515,271 Subtotal, General Fund 330,424,914 Debt Service Fund -from County 22,832,085 Debt Service Fund -from Schools 4,125,345 Subtotal, Debt Service Fund 26,957,430 Internal Service Fund-Health Insurance 17,249,059 Internal Service Fund-Dental Insurance 855,000 Internal Service Fund- Risk Management 1,604,003 Subtotal, Internal Service Funds 19,708,062 Total Revenue- County Operations Funds $ 377.090.406 Expenditures: General Government-County Operations: General Administration Board of Supervisors $ 311,326 County Administration 1,339,771 Internal Auditor 233,769 Communications 437,350 County Attorney 889,844 Human Resources 1,587,331 Subtotal, General Administration 4,799,391 Constitutional Officers Commissioner of the Revenue 1,248,682 Commonwealth's Attorney 2,079,502 Sheriffs Office 16,358,709 Treasurer 1,545,402 Clerk of the Circuit Court 1,617,102 Subtotal, Constitutional Officers 22,849,397 Page 2 of 7 Appropriation Amount Judicial Administration Circuit Court $ 335,904 General District Court 103,440 Magistrate 1,590 Juvenile& Domestic Relations Court 47,586 Court Service Unit 886,381 Courthouse Maintenance 60,000 Subtotal,Judicial Administration 1,434,901 Management Services Real Estate Valuation(Assessor) 1,186,817 Finance & Management Services 3,549,168 Subtotal, Management Services 4,735,985 Public Safety Police 19,639,261 Fire& Rescue 29,132,316 Subtotal, Public Safety 48,771,577 Community Services Economic Development 765,967 Development Services 4,320,328 Planning 2,543,471 General Services 11,332,388 Subtotal, Community Services 18,962,154 Human Services Parks, Recreation, &Tourism 6,556,308 Public Health 836,128 Social Services 17,826,316 Library 5,426,770 Virginia Cooperative Extension 145,391 Elections(Registrar) 1,082,975 Subtotal, Human Services 31,873,888 Non-Departmental Employee Benefits 3,591,542 Transfer to Information Technology 10,501,332 Transfer to Emergency Communications 4,466,399 Contributions- Discretionary, Contractual, Dues & Memberships 3,095,645 Miscellaneous 521,638 Board Contingency 50,000 General Government Expenditure Contingency 712,779 Subtotal, Non-Departmental 22,939,335 Page 3 of 7 Appropriation Amount Transfers to Other Funds Transfer to School Operating Fund $ 96,942,410 Transfer to Debt Service- County& Schools 22,117,014 Transfer to County Capital (387,492) Transfer to Children's Services Act-County 3,734,000 Transfer to Children's Services Act-Schools 3,679,000 Transfer to Internal Services-Risk Management 2,154,003 Transfer to Criminal Justice Academy 332,746 Transfer to Public Works Projects 173,263 Subtotal, Transfers to Other Funds 128,744,944 Total, General Government-County Operations 285,111,572 Public Works Projects 173,263 Fleet Service Center 4,293,374 Information Technology 10,520,499 Emergency Communications 7,126,829 Recreation Fee Class 5,415,000 Children's Services Act 15,932,195 Grants&Other Funds 1,234,411 Police E-Citation 60,000 Community Development Technology Fee 40,000 Police Special Programs 2,500 Criminal Justice Academy 515,271 Total, General Fund - County Operations 330,424,914 Debt Service Fund 26,957,430 Internal Service Fund-Health Insurance 17,249,059 Internal Service Fund-Dental Insurance 855,000 Internal Service Fund- Risk Management 1,604,003 Total, Internal Service Funds 19,708,062 Total Expenditures-All County Operations Funds $ 377 090.406 Page 4 of 7 2. That the County Administrator may authorize or delegate the authorization of the transfer of any unencumbered balance or portion thereof from one department to another. 3. That all funded outstanding operating encumbrances at June 30, 2026, are re-appropriated to the 2026-2027 fiscal year to the same department and account for which they are encumbered in the previous year. 4. That all General Government Fund unexpended appropriations and all General Government revenues collected in excess of appropriated revenues at the end of any fiscal year not lapse but shall be re- appropriated and presented to the Board of Supervisors for allocation based on guidance provided in Section 10-1 through 5 of the County of Roanoke Comprehensive Financial Policy as approved by the Board of Supervisors. 5. Account balances remaining in the Fee Class Fund collected by the Parks, Recreation and Tourism Department will be allocated to accounts as defined by the Fee Class Accounts Procedure. 6. Account balances remaining in Children's Services Act (C111), Police Confiscated Property(C120), Police Special Programs(C121), Forfeited Asset Sharing (C122), Sheriff Confiscated Property (C123), Sheriff Jail Fees (C124), Inventory Accounts (C125), Criminal Justice Academy (C126), Police Training Facility (C127), Garage - Fleet Service Center (C130), Grants (C135), Opioid Abatement Settlement Fund (C136), Information Technology (C141), Emergency Communications (C142- Page 5 of 7 C144), Fee Class (C150), Public Works Fund (C170), South Peak Community Development Authority (C201), County Debt Fund (C310, C320, C330, C340, C360, C365, C375), County Capital and Economic Development Funds (C420, C421, C425, C428, C440, C445, C451, C455, C475), County Trust Funds (C501, C502), Internal Service Funds (C700, C705, C710), Special Welfare (C810), Regional Fire/Rescue Training Center (C814), Commonwealth Fund (C815), and Economic Development Authority (C818) funds will carry over 100% and be re- appropriated to the individual funds. 7. That the Board of Supervisors anticipates receiving various grants, donations, and other miscellaneous revenues. These anticipated funds are appropriated to the Grants Fund for the various functions and purposes as provided therein, and said appropriation shall be acknowledged and allocated to the appropriate fund upon approval by the Board of Supervisors on the Consent Agenda. 8. That the Board of Supervisors approves the County of Roanoke Step Plans and Pay Bands. The Step Plans and Pay Bands included as part of this ordinance is effective July 1, 2026. The County Administrator shall implement the County Step Plans and Pay Bands pursuant to Board of Supervisors Resolution 082515-1. 9. This ordinance shall take effect July 1, 2026. On motion of Supervisor Hooker to approve the ordinance; seconded by Supervisor Radford and carried by the following roll call and recorded vote: Page 6 of 7 AYES: Supervisors Radford, Hooker, North, Mahoney, Shepherd NAYS: None A COPY TESTS: (AVL Richar• aywood, P.E. Co • y A :ministrator/ Clerk to the Board of Supervisors CC: Steve Elliott, Budget Administrator Page 7 of 7 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 26, 2026 ORDINANCE 052626-5.b APPROPRIATING FUNDS FOR THE FISCAL YEAR 2026-2027 CAPITAL BUDGET FOR ROANOKE COUNTY, VIRGINIA WHEREAS, upon notice duly published in the newspaper, public hearings were held on April 28, 2026 and May 12, 2026 concerning the adoption of the annual budget for Roanoke County for fiscal year 2026-2027; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, approved said budget on May 26, 2026, pursuant to the provisions of Section 13.02 of the Roanoke County Charter and Chapter 25 of Title 15.2 of the 1950 Code of Virginia, as amended; and WHEREAS, the first reading of this appropriation ordinance was held on May 12, 2026 and the second reading of this ordinance was held on May 26, 2026, pursuant to the provisions of Section 18.04 of the Roanoke County Charter. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the following appropriations are hereby made from the respective funds for the period beginning July 1, 2026, and ending June 30, 2027, for the functions and purposes indicated: Page 1 of 3 County of Roanoke,Virginia Fiscal Year 2026-2027 County Capital First Reading May 12,2026;Second Reading May 26,2026 Appropriation Amount Revenues: County Capital: Transfer from General Government Fund $ 10,315,345 County Unrestricted Cash(excl.Transfer from General Govt. Fund) 4,761,765 Total Revenue-County Capital $ 15.077.110 Expenditures: County Capital: FY 2027 Capital Fund supported by General Government Fund excluding General Government Transfers to CIP&Fleet Replacement $ 6,345,345 FY 2027 Capital Year Budget-Buildings and Facilities 315,000 FY 2027 Capital Year Budget-Computer Infrastructure,Software and Hardware 2,315,000 FY 2027 Capital Year Budget-Capital Maintenance Programs and Recurring 2,930,074 FY 2027 Capital Year Budget-Transportation 586,691 FY 2027 Capital Year Budget-Speciality Equipment 1,885,000 Subtotal,FY 2027 Capital Year Budget 8,031,765 FY 2027 Fleet Replacement Budget 700,000 Total Expenditures-County Capital $ 15.077.110 2. That the County Administrator may authorize or delegate the authorization of the transfer of any unencumbered balance or portion thereof from one project to another so as to provide for the completion of a capital project. 3. That all funded outstanding capital encumbrances at June 30, 2026, are re-appropriated to the 2026-2027 fiscal year to the same account for which they are encumbered in the previous year. 4. That appropriations designated for capital projects will not lapse at the end of the fiscal year but shall remain appropriated until the completion of the project or until the Board of Supervisors, by appropriate action, changes or eliminates the appropriation. Upon completion of a capital Page 2 of 3 project, staff is authorized to close out the project and transfer to the funding source any remaining balances. This section applies to appropriations for capital projects at June 30, 2026, and appropriations in the 2026-2027 fiscal year budget. 5. That the Board of Supervisors anticipates receiving various grants, donations, and other miscellaneous revenues. These anticipated funds are appropriated to the Grants Fund for the various functions and purposes as provided therein, and said appropriation shall be acknowledged and allocated to the appropriate fund upon approval by the Board of Supervisors on the Consent Agenda. 6. This ordinance shall take effect July 1, 2026. On motion of Supervisor Mahoney to approve the ordinance; seconded by Supervisor Hooker and carried by the following roll call and recorded vote: AYES: Supervisors Radford, Hooker, North, Mahoney, Shepherd NAYS: None A COPY TESTE: IT,hard L. 'aywood, P.E. r ounty ; :ministrator/ Clerk to the Board of Supervisors CC: Steve Elliott, Budget Administrator Page 3 of 3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 26, 2026 ORDINANCE 052626-5.c APPROPRIATING FUNDS FOR THE FISCAL YEAR 2026-2027 ROANOKE COUNTY PUBLIC SCHOOLS CATEGORIES WHEREAS, upon notice duly published in the newspaper, public hearings were held on April 28, 2026 and May 12, 2026 concerning the adoption of the annual budget for Roanoke County for fiscal year 2026-2027; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, approved said budget on May 26, 2026, pursuant to the provisions of Section 13.02 of the Roanoke County Charter and Chapter 25 of Title 15.2 of the 1950 Code of Virginia, as amended; and WHEREAS, the first reading of this appropriation ordinance was held on May 12, 2026, and the second reading of this ordinance was held on May 26, 2026, pursuant to the provisions of Section 18.04 of the Roanoke County Charter. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the following appropriations are hereby made from the respective funds for the period beginning July 1, 2026, and ending June 30, 2027, for the functions and purposes indicated: Page 1 of 3 County of Roanoke,Virginia Fiscal Year 2026-2027 Roanoke County Public Schools Categories First Reading May 12,2026; Second Reading May 26,2026 Appropriation Amount Revenues: Schools Instruction $ 165,362,617 Schools Administration,Attendance, and Health 9,577,240 Schools Pupil Transportation 10,660,176 Schools Operation and Maintenance 22,885,627 Schools Food Service and Other Noninstructional Operations 8,700,275 Schools Facilities 1,420,372 Schools Debt and Fund Transfers 19,671,845 Schools Technology 16,541,029 Schools Non-Categorical Spending 41,793,820 Schools Contingency Reserves 4,391,134 Total Revenue-Schools Categories $ 301,004.135 Expenditures: Schools Instruction $ 165,362,617 Schools Administration,Attendance, and Health 9,577,240 Schools Pupil Transportation 10,660,176 Schools Operation and Maintenance 22,885,627 Schools Food Service.and Other Noninstructional Operations 8,700,275 Schools Facilities 1,420,372 Schools Debt and Fund Transfers 19,671,845 Schools Technology 16,541,029 Schools Non-Categorical Spending 41,793,820 Schools Contingency Reserves 4,391,134 Total Expenditures-Schools Categories $ 301,004,135 2. That the Non-Categorical Spending represents $33,352,915 for the Schools Health Insurance Fund, $1,922,899 for the Schools Dental Insurance Fund, $408,203 for the Schools Risk Management Fund, $50,500 for the Schools Other Post-Employment Benefits Trust Fund, and $6,059,303 in School Activity Funds. 3. That all funded outstanding categorical encumbrances at June 30, 2026, are re-appropriated to the 2026-2027 fiscal year to the same category for which they are encumbered in the previous year. Page 2 of 3 4. That all appropriations unexpended and remaining at the end of this fiscal year shall, pursuant to Section 22.1-100 of the Code of Virginia, revert to the fund of the Board of Supervisors from which derived, with the expectation that such funds will be re-appropriated back to Roanoke County Public Schools for use the next year, in accordance with Section 10-6 of the County's Comprehensive Financial Policy. 5. This ordinance shall take effect July 1, 2026. On motion of Supervisor Mahoney to approve the ordinance; seconded by Supervisor North and carried by the following roll call and recorded vote: AYES: Supervisors Radford, Hooker, North, Mahoney, Shepherd NAYS: None A COPY TESTE: Richar4 L. aywood, P.E. Ca • ty Administrator/ Clerk to the Board of Supervisors CC: Steve Elliott, Budget Administrator Page 3 of 3 ACTION NO. 052626-6 ITEM NO. G.1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 26, 2026 AGENDA ITEM: Ordinance authorizing the relocation of the Hollins District Precinct 206 polling place pursuant to Virginia Code Sections 24.2-306, 24.2-307, 24.2-310, and 24.2-129 SUBMITTED BY: Anna Cloeter General Registrar and Director of Elections APPROVED BY: Richard L. Caywood County Administrator ISSUE: The current polling place for Hollins Precinct 206 is the Hollins Library. Due to planned construction in 2026 at the Hollins Library, it is necessary to relocate the polling place from the Hollins Library. BACKGROUND: Virginia Code § 24.2-306, § 24.2-307, and § 24.2-310 authorize the governing body of each county to establish the polling place for each precinct in that jurisdiction by ordinance. Virginia Code § 24.2-129 imposes additional requirements upon the governing body prior to relocating a polling place. DISCUSSION: The current polling place for Hollins Precinct 206 is the Hollins Library. There is planned construction scheduled to begin at the Hollins Library in 2026, which is expected to conclude in 2027. Election officials have determined that the citizens would be better served with the temporary relocation of the Hollins District Precinct 206 polling place to North Roanoke Baptist Church, located at 6402 Peters Creek Road, Roanoke, Virginia 24019. Leaders at the North Roanoke Baptist Church have shared that the church agrees to serve as the temporary polling place for Hollins Precinct 206 during construction at the Hollins Library. An ordinance is needed from the Board of Page 1 of 3 Supervisors to effectuate this temporary change in polling place. The Board of Supervisors previously approved an ordinance relocating the Hollins District Precinct 206 polling place to North Roanoke Baptist Church on February 24, 2026 (Ordinance 022426-4.c). However, the Virginia Department of Elections rendered this ordinance inadequate due to the need for a formal public comment period pursuant to Virginia Code § 24.2-129. Additionally, the North Roanoke Baptist Church had a scheduling conflict and was unable to serve as the Hollins District Precinct 206 polling place for the April 21, 2026 election. To comply with all applicable Virginia Code sections, Roanoke County has published on its official website the proposed polling place change and general notice of opportunity for public comment on the proposed polling place change. Roanoke County will hold this open public comment period from April 10, 2026 to May 26, 2026. Additionally, at the Board of Supervisor's second reading of this matter on May 26, 2026, the Board of Supervisors will hold a public hearing to receive public comment on the proposed polling place change. If the Board of Supervisors approves the ordinance effectuating the polling place change, Roanoke County will publish notice that the polling place change will take effect in 30 days pursuant to Virginia Code Section 24.2-129(C). There have been no changes to the proposed ordinance since the first reading on May 12, 2026. FISCAL IMPACT: To comply with Virginia Code § 24.2-306, this matter was noticed by publication in the Cardinal News, and the County provided funds for that notice. There will also be costs associated with notices that must be sent by mail to registered voters impacted by this proposed polling place change. STAFF RECOMMENDATION: Staff recommends that the Board of Supervisors approve this ordinance. VOTE: Supervisor North moved to approve the ordinance. Supervisor Mahoney seconded the motion. Motion approved. Yes No Abstain Mr. Radford ® • ❑ ❑ Ms. Hooker ® ❑ ❑ Page 2 of 3 Mr. North ® ❑ ❑ Mr. Mahoney ® ❑ ❑ Ms. Shepherd ® ❑ ❑ CC: Anna Cloeter, Registrar Page 3 of 3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 26, 2026 ORDINANCE 052626-6 AUTHORIZING THE RELOCATION OF THE HOLLINS DISTRICT PRECINCT 206 POLLING PLACE PURSUANT TO VIRGINIA CODE SECTIONS 24.2-306, 24.2-307, 24.2-310, AND 24.2-129 WHEREAS, Virginia Code § 24.2-306, § 24.2-307, and § 24.2-310 authorize the governing body of each county to establish the polling place for each precinct in that jurisdiction by ordinance; and WHEREAS, Virginia Code § 24.2-129 imposes additional requirements upon the governing body prior to relocating a polling place; and WHEREAS, the current polling place for Hollins District Precinct 206 is the Hollins Library; and WHEREAS, there is planned construction scheduled to begin at the Hollins Library in 2026, which is expected to conclude in 2027; and WHEREAS, election officials have determined that the citizens would be better served by temporarily relocating the Hollins District Precinct 206 polling place during construction at the Hollins Library to North Roanoke Baptist Church, located at 6402 Peters Creek Road, Roanoke, Virginia 24019; and WHEREAS, leaders of North Roanoke Baptist Church have shared with Roanoke County staff that North Roanoke Baptist Church may be used as the temporary polling place for Hollins District Precinct 206 during construction at the Hollins Library; and WHEREAS, in order to comply with Virginia Code § 24.2-306, this matter was noticed by publication in the Cardinal News on May 11, 2026 and May 18, 2026; and WHEREAS, in order to comply with Virginia Code § 24.2-129, Roanoke County has published on its official website the proposed polling place change and general notice of opportunity for public comment on the proposed polling place change, and Roanoke County will hold this open public comment period from April 10, 2026 to May 26, 2026; and WHEREAS, the first reading of this ordinance was held on May 12, 2026, and the second reading and a public hearing to receive public comment on the proposed polling place change was held on May 26, 2026. NOW, THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. The Hollins District Precinct 206 polling place shall be temporarily relocated from the Hollins Library located at 6624 Peters Creek Road, Roanoke, Virginia 24019 to North Roanoke Baptist Church located at 6402 Peters Creek Road, Roanoke, Virginia 24019. 2. Once construction at the Hollins Library is complete, the polling place for Hollins District Precinct 206 will return to its original location at the Hollins Library located at 6624 Peters Creek Road, Roanoke, Virginia 24019. 3. The General Registrar for the County of Roanoke, Virginia, is hereby authorized to take all measures necessary to comply with Virginia law and regulations regarding a change in polling place and for reasonable notification to the voters of this change in their polling location. 4. The County Administrator, Deputy County Administrator, Assistant County Administrator, and the General Registrar are hereby authorized and directed to take such other actions as may be necessary to accomplish the intent of this ordinance. 5. This ordinance shall take effect from and after the date of adoption, and the polling place change shall take effect pursuant to applicable Virginia law. On motion of Supervisor North to adopt the resolution; seconded by Supervisor Hooker and carried by the following roll call and recorded vote: AYES: Supervisors Radford, Hooker, North, Mahoney, Shepherd NAYS: None A COPY TESTE: Richar• . .ywood, P.E. Co • A •ministrator/ Clerk to the Board of Supervisors CC: Anna Cloeter, Registrar ACTION NO. 052626-7 ITEM NO. G.2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 26, 2026 AGENDA ITEM: Ordinance amending Articles II, III, and IV of the Roanoke County Zoning Ordinance SUBMITTED BY: Philip Thompson Director of Planning APPROVED BY: Richard L. Caywood County Administrator ISSUE: Public hearing and second reading of an ordinance to amend the Roanoke County Zoning Ordinance regarding community scale solar energy systems, utility scale solar energy systems, multi-family dwellings, cluster subdivisions, and commercial kennels. BACKGROUND: As part of its work plan for 2026, the Planning Commission has an on-going process to review, evaluate, and develop appropriate amendments to the County's Zoning Ordinance. These amendments generally: correct inconsistencies; clarify issues or standards; add or amend definitions and uses; add or amend uses within certain zoning districts; develop or amend standards for existing or new uses; and create or revise development standards dealing with landscaping, parking, signage, lighting, or other development regulations. These amendments are typically developed over several months (usually 6 months) before going through the public hearing and adoption process. This is the first group of proposed amendments for 2026; a second group of amendments is anticipated to be brought before the Board later this year. DISCUSSION: The Planning Commission held a public hearing on the proposed amendments to the Zoning Ordinance on May 5, 2026. The proposed amendments would: add definitions for community scale solar energy system and utility scale solar energy system, and amend the definition for major utility services in Sec. 30-29 (Use Types; Generally) in Page 1 of 2 Article II (Definitions and Use Types); amend Article III (District Regulations) by adding community scale solar energy system and utility scale solar energy system as a special use in AG-3, Agricultural/Rural Preserve District, AG-1, Agricultural/Rural Low Density District, AR, Agricultural/Residential District, I-1, Low Intensity Industrial District, and 1-2, High Intensity Industrial District; and amend and/or add use and design standards for multi-family dwelling, single family dwelling, attached and detached (cluster subdivision option), community scale solar energy system and utility scale solar energy system, and commercial kennel in Article IV (Use and Design Standards). No citizens spoke during the public hearing. The Planning Commission had a general discussion on the proposed amendments and made some minor tweaks to the zoning ordinance amendments. The Planning Commission voted to recommend approval of the Zoning Ordinance amendments. The Board of Supervisors approved the first reading of the ordinance at its May 12, 2026, meeting. There have been no changes to the ordinance since the first reading. FISCAL IMPACT: There is no fiscal impact on this agenda item. STAFF RECOMMENDATION: Staff recommends that the Board of Supervisors approve the second reading of an ordinance to amend the Roanoke County Zoning Ordinance. VOTE: Supervisor Hooker moved to approve the ordinance amendments as proposed by the Roanoke County Planning Commission and Roanoke County staff. Supervisor Mahoney seconded the motion. Motion approved. Yes No Absent Mr. Radford ® ❑ ❑ Ms. Hooker ® ❑ ❑ Mr. North ® ❑ ❑ Mr. Mahoney ® ❑ ❑ Ms. Shepherd ® ❑ ❑ CC: Philip Thompson, Director of Planning Page 2 of 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY,VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 26, 2026 ORDINANCE 052626-7 AMENDING ARTICLES II, III, AND IV OF THE ROANOKE COUNTY ZONING ORDINANCE WHEREAS, as part of its work plan for 2026, the Planning Commission has an on-going process to review, evaluate, and develop appropriate amendments to the County's Zoning Ordinance; and WHEREAS, these amendments generally correct inconsistencies, clarify issues or standards, add or amend definitions and uses, add or amend uses within certain zoning districts, develop or amend standards for existing or new uses, and create or revise development standards dealing with landscaping, parking, signage, lighting, or other development regulations; and WHEREAS, these amendments are typically developed over several months before going through the public hearing and adoption process; and WHEREAS, County staff have identified several proposed amendments to the Roanoke County Zoning Ordinance in consultation with the Roanoke County Planning Commission which would: add definitions for community scale solar energy system and utility scale solar energy system, and amend the definition for major utility services in Sec. 30-29 (Use Types; Generally) in Article II (Definitions and Use Types); amend Article III (District Regulations) by adding community scale solar energy system and utility scale solar energy system as a special use in AG- 3 (Agricultural/Rural Preserve) District, AG-1 (Agricultural/Rural Low Density) District, AR (Agricultural/Residential) District, I-1 (Low Intensity Industrial) District, and I-2 (High Intensity Industrial) District; and amend and/or add use and design standards for multi-family dwelling, single family dwelling, attached and detached(cluster subdivision option), community scale solar energy system and utility scale solar energy system,and commercial kennel in Article IV(Use and Design Standards); and WHEREAS, on May 5, 2026, the Roanoke County Planning Commission held a public hearing on the proposed amendments to the Zoning Ordinance and the Planning Commission recommended approval of the amendments; and WHEREAS, public necessity, convenience, general welfare, and good zoning practice are valid public purposes for such recommendations by the Planning Commission and action by the Board of Supervisors; and WHEREAS, the first reading of this ordinance was held on May 12, 2026, and the second reading and public hearing were held on May 26, 2026. NOW, THEREFORE, BE IT ORDAINED by the Board of Supervisors of the County of Roanoke as follows: 1. The Roanoke County Zoning Ordinance is hereby amended to read and provide as follows: ARTICLE II—DEFINITIONS AND USE TYPES SEC. 30-29. USE TYPES; GENERALLY. Sec. 30-29-3. Civic Use Types. Solar energy system, community scale: A ground mounted solar energy system that connects to a distribution or transmission network which has the capacity to produce five megawatts or less. Solar energy system, utility scale: A ground mounted solar energy system that connects to a distribution or transmission network which has the capacity to produce more than five megawatts. Utility services, major: Services of a regional nature which normally entail the construction of new buildings or structures such as generating plants and sources, electrical switching facilities and stations or substations, community waste water treatment plants, and similar facilities. Included in this definition are also electric, gas, and other utility transmission Page 2of11 lines of a regional nature which are not otherwise reviewed and approved by the Virginia State Corporation Commission. Solar energy systems (community scale and utility scale) are not included in this definition. ARTICLE III—DISTRICT REGULATIONS SEC.30-32. AG-3 AGRICULTURAL/RURAL PRESERVE DISTRICT. Sec.30-32-2. Permitted Uses. (B) The following uses are allowed only by special use permit pursuant to section 30-19. An asterisk(*) indicates additional,modified or more stringent standards as listed in article IV,use and design standards, for those specific uses. 3. Civic Uses Solar Energy System, Community Scale * Solar Energy System, Utility Scale * SEC.30-33. AG-1 AGRICULTURAL/RURAL LOW DENSITY DISTRICT. Sec. 30-33-2. Permitted Uses. (B) The following uses are allowed only by special use permit pursuant to section 30-19. An asterisk(*) indicates additional,modified or more stringent standards as listed in article IV,use and design standards, for those specific uses. 3. Civic Uses Solar Energy System, Community Scale * Solar Energy System, Utility Scale * SEC.30-34. AR AGRICULTURAL/RESIDENTIAL DISTRICT. Sec. 30-34-2. Permitted Uses. (B) The following uses are allowed only by special use permit pursuant to section 30-19. An asterisk(*) indicates additional,modified or more stringent standards as listed in article IV, use and design standards, for those specific uses. 2. Civic Uses Solar Energy System, Community Scale * Page 3 of 11 Solar Energy System, Utility Scale * SEC.30-61. I-1 LOW INTENSITY INDUSTRIAL DISTRICT. Sec.30-61-2. Permitted Uses. (B) The following uses are allowed only by special use permit pursuant to section 30-19. An asterisk(*) indicates additional,modified or more stringent standards as listed in article IV,use and design standards, for those specific uses. 1. Civic Uses Solar Energy System, Community Scale * Solar Energy System, Utility Scale * 42. Commercial Uses 23. Industrial Uses 44. Miscellaneous Uses SEC. 30-62. I-2 HIGH INTENSITY INDUSTRIAL DISTRICT. Sec.30-62-2. Permitted Uses. (B) The following uses are allowed only by special use permit pursuant to section 30-19. An asterisk(*) indicates additional, modified or more stringent standards as listed in article IV,use and design standards, for those specific uses. 1. Civic Uses Solar Energy System, Community Scale * Solar Energy System, Utility Scale * ARTICLE IV—USE AND DESIGN STANDARDS SEC.30-82. RESIDENTIAL USES. Sec.30-82-11. Multi-family Dwelling. (F) General standards in the C-1 and C-2 districts, independent of the general standards above: Page 4of11 2. The multi-family use may account for up to fifty(50)percent of the gross floor area on the a project site. A special use permit shall be required if the multi-family use accounts for more than fifty(50)percent of the gross floor area on the a project site. A project site may include multiple parcels, including multiple owners, as part of an overall development plan or project. 3. In the study areas of the 419 Town Center Plan,the Hollins Center Plan, and the Oak Grove Center Plan,the multi-family use may account for up to (=7=54 eighty(80)percent of the gross floor area on the a project site. A special use permit shall be required if the multi-family use accounts for more than seaoentaf- five(75)eighty (80)percent of the gross floor area on the a project site. A project site may include multiple parcels, including multiple owners, as part of an overall development plan or project. Sec. 30-82-13.1. Single Family Dwelling, Attached and Detached (Cluster Subdivision Option). (D) Lot and setback requirements. 1. There shall be no minimum lot area, maximum building coverage, or setback requirements,however, the normal front, rear, and side yard setback requirements must be maintained adjacent to any lot, or portion thereof, or existing public street right-of-way not within the proposed cluster development. SEC. 30-83. CIVIC USES. Sec. 30-83-10.5. Solar Energy System, Community Scale and Solar Energy System, Utility Scale. (A) Intent: The intent of this section is provide for and regulate the siting, development, construction, installation, operation, maintenance, modification, and decommissioning of solar energy systems and facilities in a manner that promotes the development of renewable energy sources and economic development, while protecting the scenic and natural beauty of Roanoke County and agricultural, forestall, residential, commercial, industrial, historical, cultural, and recreational resources and uses. Solar energy systems should be located in areas where the adverse impact on the surrounding community is minimal. Applicants for solar energy systems are encouraged to locate, design, and configure them in a way that minimizes their adverse visual impact, and makes them compatible with surrounding land uses, to the extent possible. These standards shall be used by applicants as a guide when selecting sites for solar energy systems. In addition, the County staff, Planning Commission and Board of Supervisors shall use these standards, the Roanoke County comprehensive plan, and the special use permit criteria found in section 30-19 as a guide for evaluating any future requests for solar energy systems. Page 5of11 (B) General standards: 1. Minimum Lot Size Requirements. a. Community Scale Solar Energy Systems: 5 Acres b. Utility Scale Solar Energy Systems: 20 Acres 2. Setback Requirements. The minimum setback shall be 50 feet from all property lines. 3. Buffer Requirements. Type E screening and buffering consistent with section 30- 92 of this ordinance shall be required, unless specifically modified as a part of the approved special use permit. 4. Height. Ground-mounted solar energy panels, equipment or components shall not exceed a height of fifteen (15) feet, which shall be measured from the highest natural grade below each solar panel to the highest point of the panel at its tallest position. The height may be increased by the Planning Commission and Board of Supervisors during the special use permit process. This height limit shall not apply to utility poles and the interconnection to the overhead electric utility grid that meet state corporation commission requirements. Buildings associated with the solar energy system shall comply with the height requirements for the zoning district. 5. Security. The solar energy system shall be enclosed with security fencing not less than six feet in height and shall be secured with gates. Fencing shall be installed on the interior of any required buffer. 6. Soil and Vegetation Management. Wherever possible, topsoil should remain undisturbed. Disturbed topsoil shall remain on site to be used to support the growth of ground cover. Ground cover shall consist of native grasses and pollinator species. 7. Visual Impact. All solar energy systems and facilities shall be designed and operated to prevent the direction of concentrated solar radiation or glare onto neighboring property, public roads or other areas accessible to the public. Panel components shall be UL and anti-reflective. 8. Third Party Consultants. The County may retain qualified third-party consultants to review portions of the site plan and to inspect the constructed facility as to any Page 6 of 11 matters that may be outside County representatives' area of expertise. The reasonable out-of-pocket costs incurred by the County for such review by qualified third-party consultants shall be paid by the applicant. The third-party reviewers and the estimated costs will be submitted to the applicant for approval before the costs are incurred. The County may, in the alternative, accept reports of such review by qualified third-party consultants selected, retained, and paid by the applicant. 9. Decommissioning. a. The site development plan for a solar energy system shall include a detailed decommissioning plan that provides the following: i. Procedures and requirements for removal of all solar energy infrastructure, equipment, facilities, or devices of the solar energy generation facility and its various structures and foundations at the end of the useful life of the facility or if it is deemed abandoned. ii. Provisions for the restoration and regeneration of soil and vegetation with a description of pre-construction and desired post- construction conditions including productivity goals for agricultural viability. iii. The anticipated life of the facility. iv. The estimated overall cost of decommissioning the facility in current dollars and the methodology for determining such estimate, and; v. The way the facility will be decommissioned including a plan for the disposal of each component material type above and below ground. b. Prior to the issuance of a building permit for the solar energy system, the applicant shall submit to the zoning administrator an itemized cost estimate of the work to be done to completely remove the entire solar energy system and restore the site to its original condition. c. The applicant shall submit a bond, irrevocable letter of credit, or other appropriate surety acceptable to the County in the amount of the itemized Page 7of11 cost estimate approved by the zoning administrator. An updated itemized cost estimate along with an updated bond, irrevocable letter of credit, or other appropriate surety acceptable to the County shall be submitted and approved every five(5) years to reflect cost increases to remove the entire solar energy system and restore the site to its original condition. d. During decommissioning of the site, the applicant will ensure the bond, irrevocable letter of credit, or other surety shall remain in full force and effect until the County has inspected the site and verified that the solar energy system has been removed and the site restored to its original condition, at which time the County shall promptly release the bond, irrevocable letter of credit, or other surety. The County will inspect the site within 60 days of decommissioning. e. After commercial operation has commenced, if operation ceases for 365 days consecutively, the County may notify the facility owner by certified mail and request information regarding the status of recommencing commercial operation. If an attempt to notify the facility operator via certified mail is unsuccessful, then notice may be posted on the property and the facility owner shall be deemed to have received lawful notice invoking the provisions of this condition. The facility owner shall send a response within 90 days of receipt of such notice providing information regarding the status of operations and an estimated timeline for recommencing commercial operations. If the facility owner fails to respond to the request, or if the County deems the provided timetable for recommencing commercial operations to be unreasonable, the County may hold a hearing before the Board of Supervisors following notice pursuant to Virginia Code § 15.2-2204. The Board of Supervisors may determine whether to allow the permit to remain, impose additional conditions regarding the timing of the commencement of commercial operations, or to revoke the permit and require decommissioning of the solar energy facility in compliance with the decommissioning plan established for the facility. 10. Application Requirements. In addition to any special use permit application requirements, the applicant shall provide the following at the time of application: a. A project summary, including, to the extent available: Page 8 of 11 i. a general description of the project, including the general location of the project. ii. a description of the applicant, project owner and operator, including their respective business structures; including the names, addresses, and phone numbers of the applicants, owners and operators, and all property owners; iii. total name plate generating capacity of the solar energy system facility; typical equipment manufacturers of key equipment (modules, inverters, racking system); and iv. the maximum height of the solar modules. b. A preliminary site plan for the installation of the solar energy facility showing the planned location of each of the primary structures, property lines (including identification of adjoining properties), setback lines, public access roads, substation(s), electrical cabling from the solar modules to the substation's ancillary equipment, transmission lines, layout of all structures within the geographical boundaries of any applicable setback, landscaping requirements, and a Stormwater Pollution Prevention Plan. c. Documentation showing consent to construct from all surface property owners on which the solar energy facility is located. d. A visual impact analysis demonstrating through project siting and proposed mitigation, if necessary, that the solar project minimizes impacts on surrounding properties, including properties that are at a higher elevation than the solar project, and on the visual character of a scenic landscape, vista, or scenic corridor; e. A transportation plan showing vehicular access to the site, proposed construction traffic route to the site, parking areas, and laydown yards; f. An estimated time frame and proposed hours of operation for construction activity; g. An environmental resource impact analysis; Page 9 of 11 h. A historical and cultural resources impact analysis; i. A Decommissioning Plan; i. Written comments from the relevant electric company regarding the capacity of the distribution or transmission lines as part of any special use permit application. An applicant may meet this requirement by submitting a third-party report that provides relevant distribution or transmission capacity information; and ii. Any other information required by Roanoke County as part of its zoning regulations, including all studies,reports, certifications, and approvals demonstrating compliance with the provisions of all applicable federal, state, and local regulations. SEC. 30-85. COMMERCIAL USES. Sec. 30-85-18. Kennel, Commercial. (B) Additional standards in the AG-3, AG-1, AR and AV districts: • 2. ~e All outdoor runs, outdoor training areas and outdoor pens associated with a commercial kennel shall be set back a minimum of one hundred (100) feet from any property line. The zoning administrator may allow a reduction in the 100-foot setback. It shall be the applicant's responsibility to provide documentation in support of such a reduction. The zoning administrator may request additional materials as necessary. In making such determinations, the zoning administrator shall consider factors including,but not limited to, (a) topography on site and on adjacent properties, (b) existing vegetation on site, (c) planting of additional landscaping, (d) size and scope of the proposed kennel operation, and(e) surrounding land uses. (Bt ) Additional standards in the AG-1, AR and AV districts: 2. , propsrt-y l n^. All outdoor runs, outdoor training areas and outdoor pens associated with a commercial kennel shall be set back a minimum of one hundred (100) feet from any property line. The 100-foot setback may be reduced by the Planning Commission and Board of Supervisors during the special use permit process. Page 10 of 11 (GD) Additional standards in the C-2 district: 1. All outdoor runs, outdoor training areas and outdoor pens associated with a commercial kennel shall be set back a minimum of one hundred (100) feet from any property line. The zoning administrator may allow a reduction in the 100-foot setback. It shall be the applicant's responsibility to provide documentation in support of such a reduction. The zoning administrator may request additional materials as necessary. In making such determinations, the zoning administrator shall consider factors including, but not limited to, (a) topography on site and on adjacent properties, (b) existing vegetation on site, (c)planting of additional landscaping, (d) size and scope of the proposed kennel operation, and (e) surrounding land uses. On motion of Supervisor Hooker to approve the ordinance; seconded by Supervisor Mahoney and carried by the following roll call and recorded vote: AYES: Supervisors Radford, Hooker,North, Mahoney, Shepherd NAYS: None A COPY TESTE: / Lvz-z Richard L a i• ood, P.E. County d istrator/Clerk to the Board of Supervisors CC: Philip Thompson, Di =• •r of Planning Page 11of11 ACTION NO. 052626-8 ITEM NO. H.1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 26, 2026 AGENDA ITEM: Resolution adopting an amendment to the Roanoke County 200 Plan to incorporate the Plantation Road and Surrounding Area Pedestrian Road Safety Assessment SUBMITTED BY: Philip Thompson Director of Planning APPROVED BY: Richard L. Caywood County Administrator ISSUE: Agenda item for a public hearing and adoption of a resolution incorporating the Plantation Road and Surrounding Area Pedestrian Road Safety Assessment into the Roanoke County 200 Plan. BACKGROUND: The proposed amendment would incorporate the Plantation Road and Surrounding Area Pedestrian Road Safety Assessment into the Roanoke County 200 Plan. The Plantation Road and Surrounding Area Pedestrian Road Safety Assessment provides detailed assessment findings and recommendations for improving the walkability of the Plantation Road area between Hershberger Road and Hollins Road. The Plantation Road and Surrounding Area Pedestrian Road Safety Assessment was developed as part of the 9-month Virginia Walkability Action Institute 2025 Cohort program. The main goal of the program is for each team to create an action plan to improve walkability in their community. The Roanoke County Team included Nathan Grim and Tyler Teer (Roanoke County), Ada Gibson (VDOT), William Long (Valley Metro), and Jonathan Stanton (RVARC). Paper surveys and flyers were mailed to property owners and occupants in the study area. Additional surveys were distributed by hand at Edinburgh Square, Walmart, Food Lion, and the 7-11 convenience store. Fifty-one (51) surveys were completed. A focus Page 1 of 2 group was also conducted at Edinburgh Square. The Planning Commission held a work session on the Plantation Road and Surrounding Area Pedestrian Road Safety Assessment at its November 17, 2025, meeting. DISCUSSION: The Planning Commission held a public hearing on this petition on May 5, 2026. No citizens spoke during the public hearing. The Planning Commission discussed the development of the plan, community engagement, implementation of the plan to date and future recommendations, draft Smart Scale project for Round 7, and next steps. The Planning Commission passed a resolution recommending adoption of an amendment to the Roanoke County 200 Plan to incorporate the Plantation Road and Surrounding Area Pedestrian Road Safety Assessment into the Roanoke County 200 Plan. FISCAL IMPACT: There is no fiscal impact on this agenda item. STAFF RECOMMENDATION: Staff recommends that the Board of Supervisors adopt the resolution incorporating the Plantation Road and Surrounding Area Pedestrian Road Safety Assessment into the Roanoke County 200 Plan. VOTE: Supervisor North moved to adopt the resolution. Supervisor Radford seconded the motion. Motion approved. Yes No Abstain Mr. Radford ® ❑ ❑ Ms. Hooker ® ❑ ❑ Mr. North ® ❑ ❑ Mr. Mahoney ® ❑ ❑ Ms. Shepherd ® ❑ ❑ CC: Nathan Grim, Transportation Planner Page 2 of 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, TUESDAY, MAY 26, 2026 RESOLUTION 052626-8 ADOPTING AN AMENDMENT TO THE ROANOKE COUNTY 200 PLAN TO INCORPORATE THE PLANTATION ROAD AND SURROUNDING AREA PEDESTRIAN ROAD SAFETY ASSESSMENT INTO THE ROANOKE COUNTY 200 PLAN WHEREAS, § 15.2-2223 of the Code of Virginia requires that the Planning Commission of every jurisdiction prepare and recommend a comprehensive plan for the physical development of their jurisdiction; and WHEREAS, § 15.2-2230 of the Code of Virginia requires that the Planning Commission review the comprehensive plan at least once every five (5) years to determine whether it is advisable to amend the plan; and WHEREAS, on Tuesday, September 24, 2024, the Board of Supervisors of Roanoke County, Virginia adopted the Roanoke County 200 Plan as the Comprehensive Plan for Roanoke County, Virginia; and WHEREAS, the Plantation Road and Surrounding Area Pedestrian Road Safety Assessment was developed as part of a Virginia Walkability Action Institute 2025 Cohort program, and the assessment provides detailed assessment findings and recommendations for improving the walkability of the Plantation Road area between Hershberger Road and Hollins Road; and WHEREAS, it is proposed that the Roanoke County 200 Plan be amended to incorporate the Plantation Road and Surrounding Area Pedestrian Road Safety Assessment into the Roanoke County 200 Plan; and WHEREAS, the Planning Commission held a public hearing on the proposed amendment to the Roanoke County 200 Plan on May 5, 2026, after posting, 1 advertisement and notices as required by § 15.2-2225 and § 15.2-2204 of the Code of Virginia; and WHEREAS, the Planning Commission recommends that the Board of Supervisors amend the Roanoke County 200 Plan to incorporate the Plantation Road and Surrounding Area Pedestrian Road Safety Assessment into the Roanoke County 200 Plan; NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1) The Roanoke County 200 Plan is hereby amended by incorporating the Plantation Road and Surrounding Area Pedestrian Road Safety Assessment into the Roanoke County 200 Plan. 2) This Resolution is effective upon its adoption. On motion of Supervisor North to adopt the resolution; seconded by Supervisor Radford and carried by the following roll call and recorded vote: AYES: Supervisors Radford, Hooker, North, Mahoney, Shepherd NAYS: None A COPY TESTE: ichar• . 'aywood, P.E. Cou dministrator/ Clerk to the Board of Supervisors CC: Nathan Grim, Transportation Planner 2 ACTION NO. 052626-9 ITEM NO. 1.1-9 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 26, 2026 AGENDA ITEM: Confirmation of appointment to the Building Code of Adjustments and Appeals (Fire Code Board of Appeals); Community Policy and Management Team (CPMT); Court Community Corrections — Alcohol Safety Action Program (ASAP): Roanoke County Planning Commission (By District); Virginia's First Industrial Facility Authority; and Western Virginia Water Authority SUBMITTED BY: Rhonda Perdue Chief Deputy Clerk to the Board of Supervisors APPROVED BY: Richard L. Caywood County Administrator ISSUE: Confirmation of appointments BACKGROUND: Building Code of Adjustments and Appeals (Fire Code Board of Appeals): William B. Fowler was appointed to fulfill the unexpired term of Richard E. Evans which is set to expire June 28, 2026. It is the consensus of the Board to reappoint Mr. Fowler for an additional four (4) year term which will expire June 28, 2030. Community Policy and Management Team (CPMT): In accordance with the Bylaws of the CPMT, a representative of a private organization or association of providers of children or family services, or its designee shall be appointed by the Board of Supervisors for a three-year term. Renee Brown (Primary) and Marya McPherson (Alternate), with DePaul Community Resources, terms will expire June 30, 2026. Staff has recommended the reappointment Page 1 of 3 of both for an additional three (3) year term which will expire June 30, 2029. Court Community Corrections - Alcohol Safety Action Program (ASAP): Micheal Poindexter's appointment expired June 30, 2025. It is the consensus of the Board to reappoint Chief Michael Poindexter for an additional three (3) year term which began July 1, 2025 and will expire June 30, 2028. Roanoke County Planning Commission (By District): Rick James' four-year term representing the Vinton Magisterial District expires June 30, 2026. Supervisor Shepherd has recommended Mr. James be reappointed for an additional four(4) year term which will expire June 30, 2030. Jim Woltz' four-year term representing the Windsor Hills Magisterial District expires June 30, 2026. Supervisor Radford has recommended Mr. Woltz be reappointed for an additional four (4) year term which will expire June 30, 2030. Wayne Bower's four-year term representing the Hollins Magisterial District expires June 30, 2026. Supervisor North has recommended Mr. Bower be reappointed for an additional four(4) year term which will expire June 30, 2030. Virginia's First Regional Industrial Facility Authority (At-Large): Tammy E. Shepherd and Martha B. Hooker's appointments will expire June 30, 2026. It is the consensus of the Board to reappoint Tammy E. Shepherd and Martha B. Hooker (alternate) for an additional four(4) year term which will expire June 30, 2030. Megan Baker's appointment expired on June 30, 2024. It has been recommended to reappoint Megan Baker to an additional four (4) year term which will expires June 30, 2030. Western Virginia Water Authority: Donald B. Halliwill's four-year appointment will expire June 30, 2026. It is the consensus of the Board to reappoint Mr. Halliwill for an additional four (4) year term which will expire June 30, 2030. FISCAL IMPACT: There is no fiscal impact associated with this agenda item. Page2of3 STAFF RECOMMENDATION: Staff recommends confirmation of these appointments. VOTE: Supervisor Hooker moved to approve all appointments. Supervisor Radford seconded the motion. Motion approved. Yes No Absent Mr. Radford ® ❑ ❑ Ms. Hooker ® ❑ ❑ Mr. North ® ❑ ❑ Mr. Mahoney ® ❑ ❑ Ms. Shepherd ® ❑ ❑ CC: Morgan Yates, Development Services William B. Fowler Grace, McCown, Social Services Renee Brown Marya McPherson Krystal Hullette, Court Community Corrections Michael Poindexter Philip Thompson, Director of Planning Rick James Jim Woltz Wayne Bower Christy Straight, NRV Regional Commission Tammy E. Shepherd Martha B. Hooker Megan Baker Gayle Shrewsbury, WVWA Board Secretary Donald B. Halliwill Page 3 of 3 A T A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 26, 2026 RESOLUTION 052626-10.a-i APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM J - 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 May 26,2026, designated as Item J -Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 9 inclusive, as follows: 1. Approval of minutes.— May 12, 2026 2. Ordinance appropriating new funds in the amount of$1,509,502 to Roanoke County Public Schools (RCPS) for a bonus from the Commonwealth of Virginia and authorizing a Transfer of Funds between Categories within the RCPS Fiscal Year 2025-2026 Budget. (Second Reading) 3. Ordinance authorizing employee bonuses totaling $1,503,009 funded from reimbursements from the Commonwealth of Virginia and amending the General Fund Fiscal Year 2026 Operating Revenues and Expenditures. (Second Reading) 4. Ordinance amending Chapter 21 (Taxation), Article I (In General), Article II (Taxes on Tangible Personal Property), and Article III (Real Estate Taxes)of the Roanoke County Code. (Second Reading) 5. The petition of Travis Bell to obtain a special use permit to operate a commercial kennel on approximately 2.0 acres zoned AG-1, Agricultural/Rural Low Density District, located at 6754 Grubb Road, Cave Spring Magisterial District. (First Reading and Request for Second Reading and Public Hearing) 6. Request to approve fiscal agent agreement for the Regional Center for Animal Care and Protection (RCACP). Page 1 of 2 7. Request to approve a fiscal agent agreement with the Roanoke Valley Resource Authority. 8. Request to approve a fiscal agent agreement with the Western Virginia Regional Jail Authority. 9. Request to reallocate Insurance Funds in the amount of $65,847 and Transfer of Ambulance Title to Cave Spring Rescue Squad. On motion of Supervisor North to adopt all matters on the consent agenda; seconded by Supervisor Mahoney and carried by the following roll call and recorded vote: AYES: Supervisors Radford, Hooker, North, Mahoney, Shepherd NAYS: None A COPY TESTE: ite ichard ywood, P.E. County ministrator/ Clerk to the Board of Supervisors CC: Laurie Gearheart, Chief Financial Officer Susan Peterson, Director of Finance, RCPS Kevin Hutchins, Treasurer Philip Thompson, Director of Planning Jessica Beemer, Director of Finance and Management Services C. Travis Griffith, Chief of Fire and Rescue Page 2 of 2 ACTION NO. 052626-10.b ITEM NO. J_2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 26, 2026 AGENDA ITEM: Ordinance Appropriating New Funds in the Amount of $1,509,502 to Roanoke County Public Schools (RCPS) for a Bonus from the Commonwealth of Virginia and Authorizing a Transfer of Funds Between Categories Within the RCPS Fiscal Year 2025-2026 Budget SUBMITTED BY: Laurie Gearheart Chief Financial Officer APPROVED BY: Richard L. Caywood County Administrator ISSUE: Approval of an ordinance to allow the transfer of certain funds between categories within the Roanoke County Public Schools 2025-2026 budget and to appropriate $1,509,502 in new funding. BACKGROUND: During the April 16, 2026 Roanoke County Public Schools board meeting, school staff discussed the Chapter 7, 2026 Acts of Assembly which provides funding for the state share of a $1,500 bonus per employee for funded SOQ instructional and support positions and this action was approved by the School Board. The School Board report is attached. DISCUSSION: The County Board of Supervisors approves the School Board budget by categories. The School Board will directly receive funds in the amount of $1,509,502 from the Commonwealth of Virginia for an employee bonus, which funds have not yet been appropriated to the Schools' budget. The School Board requests that the Board approve transfers of funds between budget categories as detailed out in the attached ordinance. Page 1 of 2 In addition, it is requested to authorize any additional transfers and/or budget adjustments required by Roanoke County Public Schools accounting procedures that are necessary to accomplish this action. There have been no changes since the first reading of the ordinance on May 12, 2026. FISCAL IMPACT: The various categories will increase for a net total increase of $1,509,502 for all categories. STAFF RECOMMENDATION: Staff recommends approving the attached ordinance. VOTE: Supervisor North moved to approve the ordinance. Supervisor Mahoney seconded the motion. Motion approved. Yes No Abstain Mr. Radford ® ❑ ❑ Ms. Hooker ® ❑ ❑ Mr. North ® ❑ ❑ Mr. Mahoney ® ❑ ❑ Ms. Shepherd ® ❑ ❑ CC: Laurie Gearheart, Chief Financial Officer Page 2 of 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 26, 2026 ORDINANCE APPROPRIATING NEW FUNDS IN THE AMOUNT OF $1,509,502 TO ROANOKE COUNTY PUBLIC SCHOOLS AND AUTHORIZING ALL NECESSARY TRANSFERS WITHIN THE ROANOKE COUNTY PUBLIC SCHOOLS' FY 2025-2026 CATEGORIES WHEREAS, during the Roanoke County Public Schools (RCPS) April 16, 2026 board meeting, school staff discussed Chapter 7, 2026 Acts of Assembly which provides funding for the state share of $1,500 bonus per employee for funded SOQ instructional and support positions; and WHEREAS, pursuant to Section 22.1-115 of the Code of Virginia, the Board of Supervisors approves the School Board's budget by categories; and WHEREAS, the School Board will directly receive funds in the amount of $1,509,502 from the Commonwealth of Virginia for an employee bonus, which funds have not yet been appropriated to the Schools' budget; and WHEREAS, the School Board has requested that the Board additionally approve transfers of funds between budget categories; and WHEREAS, the first reading of this ordinance was held on May 12, 2026, and the second reading was held on May 26, 2026. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. The Board appropriates total funds in the amount of $1,509,502 to the following categories: a. Instruction in the amount of$870,578 b. Administration, attendance, and health in the amount of$106,589 c. Pupil Transportation in the amount of$346,610 d. Operation and maintenance in the amount of$122,740 e. Facilities in the amount of$3,230 f. Technology in the amount of$59,755 2. The Board authorizes any additional transfers and / or budget adjustments required by Roanoke County Public Schools accounting procedures necessary to accomplish this action. 3. That this ordinance shall take effect from and after the date of adoption. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 26, 2026 ORDINANCE 052626-10.b APPROPRIATING NEW FUNDS IN THE AMOUNT OF $1,509,502 TO ROANOKE COUNTY PUBLIC SCHOOLS AND AUTHORIZING ALL NECESSARY TRANSFERS WITHIN THE ROANOKE COUNTY PUBLIC SCHOOLS' FY 2025-2026 CATEGORIES WHEREAS, during the Roanoke County Public Schools (RCPS) April 16, 2026 board meeting, school staff discussed Chapter 7, 2026 Acts of Assembly which provides funding for the state share of $1,500 bonus per employee for funded SOQ instructional and support positions; and WHEREAS, pursuant to Section 22.1-115 of the Code of Virginia, the Board of Supervisors approves the School Board's budget by categories; and WHEREAS, the School Board will directly receive funds in the amount of $1,509,502 from the Commonwealth of Virginia for an employee bonus, which funds have not yet been appropriated to the Schools' budget; and WHEREAS, the School Board has requested that the Board additionally approve transfers of funds between budget categories; and WHEREAS, the first reading of this ordinance was held on May 12, 2026, and the second reading was held on May 26, 2026. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. The Board appropriates total funds in the amount of $1,509,502 to the following categories: a. Instruction in the amount of$870,578 b. Administration, attendance, and health in the amount of$106,589 c. Pupil Transportation in the amount of$346,610 d. Operation and maintenance in the amount of$122,740 e. Facilities in the amount of$3,230 f. Technology in the amount of$59,755 2. The Board authorizes any additional transfers and / or budget adjustments required by Roanoke County Public Schools accounting procedures necessary to accomplish this action. 3. That this ordinance shall take effect from and after the date of adoption. On motion of Supervisor North to approve the ordinance; seconded by Supervisor Mahoney and carried by the following roll call and recorded vote: AYES: Supervisors Radford, Hooker, North, Mahoney, Shepherd NAYS: None A COPY TESTE: Rich. 4 . Caywood, P.E. ounty Administrator/ Clerk to the Board of Supervisors CC: Laurie Gearheart, Chief Financial Officer Susan Peterson, Director of Finance, RCPS ACTION NO. 052626-10.c ITEM NO. J.3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 26, 2026 AGENDA ITEM: ORDINANCE AUTHORIZING EMPLOYEE BONUSES TOTALING $1,503,009 FUNDED FROM REIMBURSEMENTS FROM THE COMMONWEALTH OF VIRGINIA AND AMENDING THE GENERAL FUND FISCAL YEAR 2026 OPERATING REVENUES AND EXPENDITURES SUBMITTED BY: Laurie Gearheart Chief Financial Officer APPROVED BY: Richard L. Caywood County Administrator ISSUE: Authorize a one-time bonus for all eligible employees with funding in the amount $276,000 from the Commonwealth of Virginia and $1,227,009 from the General Fund and amending the General Fund Fiscal Year 2026 budget. BACKGROUND: The 2026 General Assembly Session approved a one-time bonus for constitutional officers and their employees and employees of local departments of social services. The Board of Supervisors has agreed to accept the funding from the Commonwealth of Virginia and pass this one time bonus to Compensation Board and Social Service employees. DISCUSSION: The 2.0 percent bonus for constitutional officers and their employees is calculated based on the Compensation Board-funded salary as of June 1, 2026. Additionally, it is proposed that all other full-time County employees receive the same 2.0 percent of salary bonus, and that part-time County employees meeting the requirement below Page 1 of 3 receive a $250 bonus. County employees qualifying for the bonus are further defined as full-time and part-time employees who are in active pay status at the time the bonus is paid. Part-time employees that will be eligible for the bonus are those who have worked at least an average of 15 hours per week between the dates of January 1st and April 24th. In addition they must be approved by the Department of Human Resources. Part-time employees who have not worked an average of 15 hours or more in the aforementioned time frame and members of boards and commissions are not eligible for the bonus. Section 15.2-1508 of the Code of Virginia, as amended, authorizes the governing body of any city, county, or town to pay a monetary bonus. The payment of the bonus must be authorized by ordinance. The County is given flexibility by the Commonwealth of Virginia to make the payment between June 1, 2026 and September 30, 2026. Staff recommends making the payment on June 18, 2026. Funding for the bonus will come from both the Commonwealth of Virginia and County of Roanoke revenues. Staff recommends that the fiscal year 2026 budget be amended in the amount of $1,503,009 to operating revenue and expenditures of the general fund to provide a bonus to County employees. There have been no changes since the first reading held on May 12, 2026. FISCAL IMPACT: The estimated cost to provide a bonus to all employees is approximately $1,503,009. The fiscal year 2025-2026 general fund budget will be amended to recognize an additional $276,000 of revenue from the Commonwealth of Virginia along with an additional $1,227,009 in Public Service Corporation taxes. This will allow for the increase in the personnel budget to provide the bonus. The bonus will be paid on June 18, 2026, and will be an expense of FY2026. Any necessary transfers and/or budget adjustments required by Roanoke County accounting procedures necessary to accomplish this action will be authorized by this ordinance. Funding provided by the Virginia Compensation Board does not represent base salary funding, and consequently is in addition to and does not supplant local salary supplements or any recent local salary increases. Like all funding for salaries and expenses in constitutional offices, Roanoke County will be responsible for paying these expenses, and the Compensation Board will reimburse the majority of the actual expenses. STAFF RECOMMENDATION: Staff recommends approval of the attached ordinance. Page 2 of 3 VOTE: Supervisor North moved to approve the ordinance. Supervisor Mahoney seconded the motion. Motion approved. Yes No Abstain Mr. Radford ® ❑ ❑ Ms. Hooker ® ❑ ❑ Mr. North ® ❑ ❑ Mr. Mahoney ® ❑ ❑ Ms. Shepherd ® ❑ ❑ CC: Laurie Gearheart, Chief Financial Officer Page 3 of 3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 26, 2026 ORDINANCE AUTHORIZING EMPLOYEE BONUSES TOTALING $1,503,009 FUNDED FROM REIMBURSEMENTS FROM THE COMMMONWEALTH OF VIRGINIA AND AMENDING THE GENERAL FUND FISCAL YEAR 2026 OPERATING REVENUES AND EXPENDITURES WHEREAS, the 2026 General Assembly approved a one-time bonus for constitutional officers and their employees calculated at 2.0 percent of the Compensation Board-funded salary as of June 1, 2026; and WHEREAS, the 2026 General Assembly added a one-time bonus of 2.0 percent of base salary for full-time employees of local departments of social services; and WHEREAS, the Board of Supervisors has agreed to accept the funding from the Compensation Board and.Department of Social Services and pass this one-time bonus to eligible positions; and WHEREAS, it has further been proposed that all other full-time County employees receive the same 2.0 percent of salary bonus, and that part-time County employees who have worked an average of 15 hours or more from January 1, 2026 through April 24, 2026 receive a $250 bonus; and WHEREAS, it is recommended that the Fiscal Year 2026 Budget be amended to recognize an additional $276,000 of revenue from the Commonwealth of Virginia along with an additional $1,227,009 in Public Service Corporation taxes which will allow for the increase in the personnel budget to provide the bonus to County employees; and Page 1 of 3 WHEREAS, Section 15.2-1508 of the Code of Virginia, as amended, authorizes the governing body of any locality to pay monetary bonuses to its officers and employees, and WHEREAS, the first reading of this ordinance is being held on May 12, 2026; and the second reading is scheduled for May 26, 2026 with payment of the bonus on the June 18, 2026 paycheck. NOW THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. The Board appropriates funds in the amount of $1,227,009 from Public Service Corporation tax revenue, for the payment of employee bonuses as set forth in paragraph three (3) below and amends the Roanoke County Fiscal Year 2026 budget accordingly. 2. The Board appropriates $276,000 from the Commonwealth of Virginia for the payment of employee bonuses as set forth in paragraph three (3) below, and in accordance with procedures promulgated by the Commonwealth of Virginia and amends the Roanoke County Fiscal Year 2026 budget accordingly. 3. The County Administrator is hereby authorized to pay a bonus to all employees as follows: a. All full-time employees shall receive a bonus equal to 2.0 percent of their annual salary as of June 1, 2026 and all regular part-time employees shall receive a $250 bonus. Page 2 of 3 4. County employees qualifying for the bonus are further defined as full-time and regular part-time employees who are in active pay status at the time the bonus is paid. Part-time employees are those who have worked an average of 15 hours from January 1, 2026 through April 24, 2026 and recommended by their respective department director and approved by the Director of Human Resources. Part-time employees who do not meet the above requirements and members of boards and commissions are not eligible for the bonus. 5. The Board authorizes any additional transfers and / or budget adjustments required by Roanoke County accounting procedures necessary to accomplish the actions authorized by this ordinance. 6. This ordinance shall take effect immediately upon approval at the second reading. Page 3 of 3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 26, 2026 ORDINANCE 052626-10.c AUTHORIZING EMPLOYEE BONUSES TOTALING $1,503,009 FUNDED FROM REIMBURSEMENTS FROM THE COMMMONWEALTH OF VIRGINIA AND AMENDING THE GENERAL FUND FISCAL YEAR 2026 OPERATING REVENUES AND EXPENDITURES WHEREAS, the 2026 General Assembly approved a one-time bonus for constitutional officers and their employees calculated at 2.0 percent of the Compensation Board-funded salary as of June 1, 2026; and WHEREAS, the 2026 General Assembly added a one-time bonus of 2.0 percent of base salary for full-time employees of local departments of social services; and WHEREAS, the Board of Supervisors has agreed to accept the funding from the Compensation Board and Department of Social Services and pass this one-time bonus to eligible positions; and WHEREAS, it has further been proposed that all other full-time County employees receive the same 2.0 percent of salary bonus, and that part-time County employees who have worked an average of 15 hours or more from January 1, 2026 through April 24, 2026 receive a $250 bonus; and WHEREAS, it is recommended that the Fiscal Year 2026 Budget be amended to recognize an additional $276,000 of revenue from the Commonwealth of Virginia along with an additional $1,227,009 in Public Service Corporation taxes which will allow for the increase in the personnel budget to provide the bonus to County employees; and Page 1 of 3 WHEREAS, Section 15.2-1508 of the Code of Virginia, as amended, authorizes the governing body of any locality to pay monetary bonuses to its officers and employees, and WHEREAS, the first reading of this ordinance is being held on May 12, 2026; and the second reading is scheduled for May 26, 2026 with payment of the bonus on the June 18, 2026 paycheck. NOW THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. The Board appropriates funds in the amount of $1,227,009 from Public Service Corporation tax revenue, for the payment of employee bonuses as set forth in paragraph three (3) below and amends the Roanoke County Fiscal Year 2026 budget accordingly. 2. The Board appropriates $276,000 from the Commonwealth of Virginia for the payment of employee bonuses as set forth in paragraph three (3) below, and in accordance with procedures promulgated by the Commonwealth of Virginia and amends the Roanoke County Fiscal Year 2026 budget accordingly. 3. The County Administrator is hereby authorized to pay a bonus to all employees as follows: a. All full-time employees shall receive a bonus equal to 2.0 percent of their annual salary as of June 1, 2026 and all regular part-time employees shall receive a $250 bonus. Page 2 of 3 4. County employees qualifying for the bonus are further defined as full-time and regular part-time employees who are in active pay status at the time the bonus is paid. Part-time employees are those who have worked an average of 15 hours from January 1, 2026 through April 24, 2026 and recommended by their respective department director and approved by the Director of Human Resources. Part-time employees who do not meet the above requirements and members of boards and commissions are not eligible for the bonus. 5. The Board authorizes any additional transfers and / or budget adjustments required by Roanoke County accounting procedures necessary to accomplish the actions authorized by this ordinance. 6. This ordinance shall take effect immediately upon approval at the second reading. On motion of Supervisor North to approve the ordinance; seconded by Supervisor Mahoney and carried by the following roll call and recorded vote: AYES: Supervisors Radford, Hooker, North, Mahoney, Shepherd NAYS: None A COPY TESTE: ichard L. is ywood, P.E. Co . : •ministrator/ Clerk to the Board of Supervisors CC: Laurie Gearheart, Chief Financial Officer Page 3 of 3 ACTION NO. 052626-10.d ITEM NO. J_4 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 26, 2026 AGENDA ITEM: ORDINANCE AMENDING CHAPTER 21 (TAXATION), ARTICLE I (IN GENERAL), ARTICLE II (TAXES ON TANGIBLE PERSONAL PROPERTY), AND ARTICLE III (REAL ESTATE TAXES) OF THE ROANOKE COUNTY CODE SUBMITTED BY: Kevin Hutchins Treasurer APPROVED BY: Richard L. Caywood County Administrator ISSUE: The Roanoke County Treasurer has proposed certain changes to Article I, Article II, and Article III of Chapter 21 (Taxation) of the Roanoke County Code. BACKGROUND AND DISCUSSION: The Roanoke County Code currently does not provide for the provision of administrative fees to cover the cost of collecting delinquent personal property taxes authorized by Virginia Code § 58.1-3958. It is proposed that a new Section 21-10 be added to Chapter 21, Article I of the Roanoke County Code to provide for the provision of a $30 delinquent administrative fee to cover the cost of collecting delinquent personal property taxes which are ninety (90) or more days delinquent. The Roanoke County code currently provides for a ten (10) percent penalty for late payments of personal property taxes and real estate taxes. It is proposed that Section 21-18 and Section 21-37 be amended to allow for a tiered penalty approach for late payment of personal property taxes and real estate taxes. The proposal is to set a 3% penalty for payment of taxes within sixty (60) days of the due date, and to set a 10% penalty for payment of taxes thereafter. The amendments are authorized by Virginia Page 1 of 2 Code § 58.1-3916. There have been no changes to the proposed ordinance since the first reading on May 12, 2026. FISCAL IMPACT: Implementing the proposed Roanoke County Code changes involves no cost to Roanoke County. Staff projects that the new delinquent administrative fee will generate $390,000 in annual revenue, while the tiered late payment penalty is expected to reduce annual revenue by $330,000. STAFF RECOMMENDATION: Staff recommends approval of the attached ordinance. VOTE: Supervisor North moved to approve the ordinance. Supervisor Mahoney seconded the motion. Motion approved. Yes No Abstain Mr. Radford ® ❑ n Ms. Hooker ® ❑ ❑ Mr. North ® ❑ ❑ Mr. Mahoney Z ❑ I Ms. Shepherd ® ❑ n CC: Laurie Gearheart, Chief Financial Officer Kevin Hutchins, Treasurer Page 2 of 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 26, 2026 ORDINANCE AMENDING CHAPTER 21 (TAXATION), ARTICLE I (IN GENERAL), ARTICLE II (TAXES ON TANGIBLE PERSONAL PROPERTY), AND ARTICLE III (REAL ESTATE TAXES) OF THE ROANOKE COUNTY CODE WHEREAS, the Roanoke County Treasurer has proposed certain changes to Article I, Article II, and Article III of Chapter 21 (Taxation) of the Roanoke County Code; and WHEREAS, the Roanoke County Code currently does not provide for the provision of administrative fees to cover the cost of collecting delinquent personal property taxes authorized by Virginia Code § 58.1-3958; and WHEREAS, the Roanoke County Treasurer has proposed that a new Section 21- 10 be added to Chapter 21 , Article I of the Roanoke County Code to provide for the provision of a thirty dollar($30) delinquent administrative fee to cover the cost of collecting delinquent personal property taxes which are ninety (90) or more days delinquent; and WHEREAS, the Roanoke County Code currently provides for a ten (10) percent penalty for late payments of personal property taxes and real estate taxes; and WHEREAS, the Roanoke County Treasurer has proposed that Section 21-18 and Section 21-37 of the Roanoke County Code be amended to allow for a tiered penalty approach for late payment of personal property taxes and real estate taxes, specifically to set a three percent (3%) penalty for payment of taxes within sixty (60) days of the due date, and to set a ten percent (10%) penalty for payment of taxes thereafter, both of which comply with Virginia Code § 58.1-3916; and WHEREAS, the first reading of this ordinance was held on May 12, 2026, and the second reading was held on May 26, 2026. NOW THEREFORE BE IT ORDAINED by the Roanoke County Board of Supervisors that Chapter 21 (Taxation), Article I (In General), Article II (Taxes on Tangible Personal Property), and Article III (Real Estate Taxes) of the Roanoke County Code be amended as follows, said amendments to become effective immediately: Sec.21-10.Delinquent administrative fees to cover cost of collecting delinquent personal property taxes. (a) In addition to all penalties and interest, there is hereby imposed an administrative fee of thirty dollars ($30) to cover collection actions on all delinquent personal property tax bills which are ninety (90) or more days delinquent. (b) Notwithstanding the foregoing, the Treasurer, or his or her designee, may reduce or eliminate the administrative fee imposed by this section upon a determination that the delinquency was not attributable to the fault of the taxpayer or that good cause exists. Sec. 21-18. Penalty and interest on delinquencies. (a) Any person who shall fail to pay any tangible personal property tax when the same is due shall be assessed and shall pay, along with such tax, a penalty calculated as follows: (i) three (3) percent of the amount of such unpaid taxes if paid within the first sixty (60) days after the due date or by August 1 of the current year, whichever occurs later; and (ii) ten (10) percent of the amount of such unpaid taxes if paid on or after the sixty-first (61st) day after the due date. (b) In the event any tax on tangible personal property is not paid on or before the date the same is due, interest at the rate of ten (10) percent per annum, commencing on July 1 or the first day of the month after the due date, whichever is later, of the year for which such tax was assessed, shall be assessed and collected on the principal of and penalties on such tax; provided, however that, for the second and subsequent years of delinquency, such interest shall be at the rate established pursuant to Section 6621 of the U.S. Internal Revenue Code of 1954, as amended, or at the rate of ten (10) percent per annum, whichever is greater. Sec. 21-37. Penalty and interest on delinquencies. (a) Any person who shall fail to pay any installment of real estate taxes when the same is due shall be assessed and shall pay, along with such taxes, a penalty calculated as follows: 1. For the first installment, i. three (3) percent of the amount of such unpaid taxes if paid on or before the earlier of(a) sixty (60) days after the due date or(b)July 31 of the current year; and ii. ten (10) percent of the amount of such unpaid taxes or ten dollars ($10.00), whichever is greater, if paid thereafter. 2. For the second installment, i. three (3) percent of the amount of such unpaid taxes if paid on or before the earlier of (a) sixty (60) days after the due date or (b) January 31 of the following year; and ii. ten (10) percent of the amount of such unpaid taxes or ten dollars ($10.00), whichever is greater, if paid thereafter. (b) In the event any installment of taxes on real estate is not paid on or before the date the same is due, interest at the rate of ten (10) percent per annum, commencing on January first of the next year following that for which such taxes were assessed, shall be assessed and collected on the principal of and penalties on such taxes; provided, however, that, for the second and subsequent years of delinquency, such interest shall be at the rate established pursuant to Section 6621 of the U.S. Internal Revenue Code of 1954, as amended, or at the rate of ten (10) percent per annum, whichever is greater. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 26, 2026 ORDINANCE 052626-10.d AMENDING CHAPTER 21 (TAXATION), ARTICLE I (IN GENERAL), ARTICLE II (TAXES ON TANGIBLE PERSONAL PROPERTY), AND ARTICLE III (REAL ESTATE TAXES) OF THE ROANOKE COUNTY CODE WHEREAS, the Roanoke County Treasurer has proposed certain changes to Article I, Article II, and Article III of Chapter 21 (Taxation) of the Roanoke County Code; and WHEREAS, the Roanoke County Code currently does not provide for the provision of administrative fees to cover the cost of collecting delinquent personal property taxes authorized by Virginia Code § 58.1-3958; and WHEREAS, the Roanoke County Treasurer has proposed that a new Section 21- 10 be added to Chapter 21, Article I of the Roanoke County Code to provide for the provision of a thirty dollar($30)delinquent administrative fee to cover the cost of collecting delinquent personal property taxes which are ninety (90) or more days delinquent; and WHEREAS, the Roanoke County Code currently provides for a ten (10) percent penalty for late payments of personal property taxes and real estate taxes; and WHEREAS, the Roanoke County Treasurer has proposed that Section 21-18 and Section 21-37 of the Roanoke County Code be amended to allow for a tiered penalty approach for late payment of personal property taxes and real estate taxes, specifically to set a three percent (3%) penalty for payment of taxes within sixty (60) days of the due date, and to set a ten percent(10%) penalty for payment of taxes thereafter, both of which comply with Virginia Code § 58.1-3916; and WHEREAS, the first reading of this ordinance was held on May 12, 2026, and the second reading was held on May 26, 2026. NOW THEREFORE BE IT ORDAINED by the Roanoke County Board of Supervisors that Chapter 21 (Taxation), Article I (In General), Article II (Taxes on Tangible Personal Property), and Article III (Real Estate Taxes) of the Roanoke County Code be amended as follows, said amendments to become effective immediately: Sec.21-10. Delinquent administrative fees to cover cost of collecting delinquent personal property taxes. (a) In addition to all penalties and interest, there is hereby imposed an administrative fee of thirty dollars ($30) to cover collection actions on all delinquent personal property tax bills which are ninety (90) or more days delinquent. (b) Notwithstanding the foregoing, the Treasurer, or his or her designee, may reduce or eliminate the administrative fee imposed by this section upon a determination that the delinquency was not attributable to the fault of the taxpayer or that good cause exists. Sec. 21-18. Penalty and interest on delinquencies. (a) Any person who shall fail to pay any tangible personal property tax when the same is due shall be assessed and shall pay, along with such tax, a penalty calculated as follows: (i) three (3) percent of the amount of such unpaid taxes if paid within the first sixty (60) days after the due date or by August 1 of the current year, whichever occurs later; and (ii) ten (10) percent of the amount of such unpaid taxes if paid on or after the sixty-first (61st) day after the due date. (b) In the event any tax on tangible personal property is not paid on or before the date the same is due, interest at the rate of ten (10) percent per annum, commencing on July 1 or the first day of the month after the due date, whichever is later, of the year for which such tax was assessed, shall be assessed and collected on the principal of and penalties on such tax; provided, however that, for the second and subsequent years of delinquency, such interest shall be at the rate established pursuant to Section 6621 of the U.S. Internal Revenue Code of 1954, as amended, or at the rate of ten (10) percent per annum, whichever is greater. Sec. 21-37. Penalty and interest on delinquencies. (a) Any person who shall fail to pay any installment of real estate taxes when the same is due shall be assessed and shall pay, along with such taxes, a penalty calculated as follows: 1. For the first installment, i. three (3) percent of the amount of such unpaid taxes if paid on or before the earlier of(a) sixty(60) days after the due date or(b)July 31 of the current year; and ii. ten (10) percent of the amount of such unpaid taxes or ten dollars ($10.00), whichever is greater, if paid thereafter. 2. For the second installment, i. three (3) percent of the amount of such unpaid taxes if paid on or before the earlier of (a) sixty (60) days after the due date or (b) January 31 of the following year; and ii. ten (10) percent of the amount of such unpaid taxes or ten dollars ($10.00), whichever is greater, if paid thereafter. (b) In the event any installment of taxes on real estate is not paid on or before the date the same is due, interest at the rate of ten (10) percent per annum, commencing on January first of the next year following that for which such taxes were assessed, shall be assessed and collected on the principal of and penalties on such taxes; provided, however, that, for the second and subsequent years of delinquency, such interest shall be at the rate established pursuant to Section 6621 of the U.S. Internal Revenue Code of 1954, as amended, or at the rate of ten (10) percent per annum, whichever is greater. On motion of Supervisor North to approve the ordinance; seconded by Supervisor Mahoney and carried by the following roll call and recorded vote: AYES: Supervisors Radford, Hooker, North, Mahoney, Shepherd NAYS: None A COPY TESTE: Richard . ywood, P.E. y ministrator/ Clerk to the Board of Supervisors CC: Laurie Gearheart, Chief Financial Officer Kevin Hutchins, Treasurer ACTION NO. 052626-10.e ITEM NO. J_5 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 26, 2026 AGENDA ITEM: The petition of Travis Bell to obtain a special use permit to operate a commercial kennel on approximately 2.0 acres zoned AG-1, Agricultural/Rural Low Density District, located at 6754 Grubb Road, Cave Spring Magisterial District. SUBMITTED BY: Philip Thompson Director of Planning APPROVED BY: Richard L. Caywood County Administrator ISSUE: Consent agenda item for first reading of ordinance. BACKGROUND: The first reading of this ordinance is accomplished by adoption of this ordinance in the manner of consent agenda items. The adoption of these items does not imply approval of the substantive content of the requested zoning actions; rather, approval satisfies the procedural requirements of the County Charter and schedules the required public hearing and second reading of these ordinances. The second reading and public hearing on this ordinance is scheduled for June 23, 2026. The title of this ordinance is as follows: The petition of Travis Bell to obtain a special use permit to operate a commercial kennel on approximately 2.0 acres zoned AG-1, Agricultural/Rural Low Density District, located at 6754 Grubb Road, Cave Spring Magisterial District. DISCUSSION: There is no discussion on this item. Page 1 of 2 FISCAL IMPACT: There is no fiscal impact on this agenda item. STAFF RECOMMENDATION: Staff recommends as follows: 1. That the Board approve and adopt the first reading of this ordinance for the purpose of scheduling the second reading and public hearing for June 23, 2026. 2. That this section of the agenda be, and hereby is, approved and concurred in as to each item separately, and that the Clerk is authorized and directed where required by law to set forth upon any of said items the separate vote tabulation for any such item pursuant to this action. VOTE: Supervisor North moved to approve the first reading of this ordinance and scheduling the second reading and public hearing for June 23, 2026. Supervisor Mahoney seconded the motion. Motion approved. Yes No Absent Mr. Radford Ms. Hooker Mr. North Mr. Mahoney Ms. Shepherd Page 2 of 2 ACTION NO. 052626-10.f ITEM NO. J_6 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 26, 2026 AGENDA ITEM: Request to approve fiscal agent agreement for the Regional Center for Animal Care and Protection (RCACP) SUBMITTED BY: Jessica Beemer Director of Finance APPROVED BY: Richard L. Caywood County Administrator ISSUE: Approve a fiscal agent agreement with the Regional Center for Animal Care and Protection BACKGROUND: The County of Roanoke has served as the fiscal agent for the Regional Center for Animal Care and Protection (RCACP) since December 2012. DISCUSSION: The current agreement expires on June 30, 2026, and is recommended for renewal through June 30, 2027. Fiscal agent responsibilities include Accounting, Accounts Payable, Payroll and Purchasing and are outlined on the attached agreement. FISCAL IMPACT: The RCACP will pay the County of Roanoke $5,750/month ($69,000 annually) for fiscal year ending June 30, 2027 to provide fiscal agent services. The annual revenue received for providing this service was included as a recovered cost in the County General Government Budget. Page 1 of 2 STAFF RECOMMENDATION: Staff recommends approval of the attached fiscal agent agreement with the Regional Center for Animal Care and Protection, in substantially the format submitted, and authorizing the County Administrator to sign the agreement. VOTE: Supervisor North moved to approve the fiscal agent agreement. Supervisor Mahoney seconded the motion. Motion approved. Yes No Absent Mr. Radford Ms. Hooker Mr. North ® ❑ Mr. Mahoney ® ❑ Ms. Shepherd ® ❑ CC: Jessica Beemer, Director of Finance and Management Services Page 2 of 2 Fiscal Agent Agreement Between The County of Roanoke, And The Regional Center for Animal Care and Protection This agreement is made the 26th day of May, 2026, by and between the Board of Supervisors of Roanoke County ("County"), a political subdivision and county of the Commonwealth of Virginia, and The Regional Center for Animal Care and Protection, an intergovernmental agreement between the County of Roanoke, City of Roanoke, Town of Vinton, and Botetourt County. RECITALS 1. The Regional Center for Animal Care and Protection (Regional Animal Shelter) was created by an intergovernmental agreement dated December 11, 2012 between the charter members of the City of Roanoke, County of Roanoke, Town of Vinton, and Botetourt County pursuant to code section 3.2-6546 of the Code of Virginia which requires the governing body of each county or city to maintain or cause to be maintained a public animal shelter and allows one or more local governing bodies to operate a single "animal shelter" in conjunction with one another. Upon expiration of the original agreement in June 2023, a new intergovernmental agreement was executed which removed Town of Vinton as a participating locality. 2. Section 3.1 of the intergovernmental agreement designates the County of Roanoke to be the fiscal agent until otherwise agreed to by a unanimous vote of the Board of Directors, and the fiscal agent is required to maintain a program account for the receipt of funds paid by the Participating Localities and fees paid by the general public, and for payment expenses for the operation, maintenance, repairs, and capital improvements to the Regional Animal Shelter. AGREEMENT The County is hereby authorized to serve as Fiscal Agent for the Regional Animal Shelter as set forth herein. As such, the Regional Animal Shelter and the County agree to the provisions outlined below: 1. Maintenance of Books. The County will establish a separate fund(s) on the County financial system to maintain the financial records of the Regional Animal Shelter. 2. Pooled Cash. As part of the overall pooled cash concept that is used by the County, the cash of the Regional Animal Shelter will be accounted for separately but may be pooled with the cash of the County and other agencies that the County serves as fiscal agent. As such, the Treasurer of the County is authorized to make investments for the pooled cash in accordance with applicable law, including, without limitation, the i Investment of Public Funds Act, 2.2-4500 et seq., Code of Virginia (1950), as amended, and the Virginia Security for Public Deposits Act, 2.2-4400 et seq., Code of Virginia (1950), as amended. 3. Negative Cash. As a participant in the pooled cash concept of the County, the Regional Animal Shelter may have a negative cash balance from time to time. The Regional Animal Shelter agrees to minimize the negative cash to the extent possible. The cash balance must be positive at the end of the fiscal year. 4. Interest Income. At the end of each month, the County allocates interest income earned during that month to all of the funds based upon the percentage participation on the pooled cash. If the net interest income is negative at the end of a month, then negative interest will be allocated to the fund. 5. Loss on Investments. In the unlikely event that the County pooled cash has a loss on an investment through default, market decline, or other reason except for negligence, theft, or legal violations by the County and/or its agents, the Regional Animal Shelter will share in the loss using the methodology described in paragraph 4. 6. Revenues. All revenues of the Regional Animal Shelter will be deposited with the County Treasurer. 7. Payment of Vendors. The County will make vendor payments for the Regional Animal Shelter. These payments will be made in a manner consistent with County procedures. These payments will be combined into the normal County vendor payment process, and as such the check stock used will be the County of Roanoke, and will be signed electronically with the signatures that appear on County checks. Reference to the Regional Animal Shelter may be made on the description line of the check. 8. Payment of Payroll. The County will process the payroll for the Regional Animal Shelter. These payments will be made in a manner consistent with County procedures and follow the County payroll cycle. 9. Processing of Payroll Taxes. The County will file all payroll taxes for the Regional Animal Shelter. 10. Procurement. The County is available for consulting on Procurement activities as requested by the Regional Animal Shelter. 11. Risk Management. The County is available for consulting on insurance coverage as requested by the Regional Animal Shelter. The Regional Animal Shelter will be charged directly for the costs associated with worker's compensation, insurance for property and equipment, and the cost of health insurance not covered by premiums. 12. Financial Reports. The County will work with the Regional Animal Shelter staff and Board of Directors to provide meaningful financial reports, as needed, for the 2 Regional Animal Shelter on a mutually convenient schedule. This will include monthly and annual financial reports prepared for the Regional Animal Shelter's scheduled Board meetings. 13. Systems. The County will provide access to the County's Financial System. 14. Audit. The County will assemble a review team that will include staff of the Regional Animal Shelter and the County. This team will procure an audit firm to conduct the Regional Animal Shelter's annual audit. The County will work with the auditors selected to prepare the audit of the Regional Animal Shelter. The Regional Animal Shelter will maintain overall responsibility for the integrity of the Regional Animal Shelter's financial records that are provided to the County and the auditor. The Regional Animal Shelter will be charged for the cost of the audit. 15. Errors and Omissions. It is the responsibility of the Regional Animal Shelter to ensure that all of the Regional Animal Shelter's financial information which shall be provided to the County and\or any audit firm procured by the County on behalf of the Regional Animal Shelter is correct, accurate, and complete. 16. Ownership. All funds and obligations of the Regional Animal Shelter are the property of the Regional Animal Shelter. Upon termination of this Agreement, all funds and obligations will be remitted to the Regional Animal Shelter, or its new fiscal agent. 17. Cost. The fiscal agent services outlined above will be provided to the Regional Animal Shelter for a fee of $5,750 a month ($69,000 annually) for fiscal year ending June 30, 2027. The County has permission to transfer funds from the Regional Animal Shelter funds to the County funds by journal entry to pay for this service. 18. Term. This agreement shall begin on July 1, 2026 and shall terminate on June 30, 2027. 3 In witness whereof, the parties have caused this Fiscal Agent Agreement to be executed by their authorized officers. BOARD OF SUPERVISORS OF ROANOKE COUNTY By: Its: COUNTY ADMINISTRATOR By: Its: COUNTY ATTORNEY REGIONAL CENTER FOR ANIMAL CARE AND PROTECTION By: Its: DIRECTOR Approved as to form: By: Its: GENERAL COUNSEL 4 ACTION NO. 052626-10.q ITEM NO. J_7 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 26, 2026 AGENDA ITEM: Request to approve a fiscal agent agreement with the Roanoke Valley Resource Authority SUBMITTED BY: Jessica Beemer Director of Finance APPROVED BY: Richard L. Caywood County Administrator ISSUE: Approve a fiscal agent agreement with the Roanoke Valley Resource Authority BACKGROUND: The County of Roanoke has served as the fiscal agent for the Roanoke Valley Resource Authority (RVRA) since 1992. DISCUSSION: The current agreement expires on June 30, 2026 and is recommended for renewal through June 30, 2027. Fiscal agent responsibilities include Accounting, Accounts Payable and Payroll and are outlined on the attached agreement. FISCAL IMPACT: RVRA will pay the County of Roanoke $5,571 a month ($66,852 annually) for fiscal year ending June 30, 2027 to provide fiscal agent services. The annual revenue received for providing this service is included as a recovered cost in the County General Government Budget. STAFF RECOMMENDATION: Staff recommends approval of the attached fiscal agent agreement with the Roanoke Page 1 of 2 Valley Resources Authority, in substantially the format submitted, and authorizing the County Administrator to sign the agreement. VOTE: Supervisor North moved to approve the fiscal agent agreement. Supervisor Mahoney seconded the motion. Motion approved. Yes No Absent Mr. Radford Ms. Hooker Mr. North Mr. Mahoney Ms. Shepherd CC: Jessica Beemer, Director of Finance and Management Services Page 2 of 2 Fiscal Agent Agreement Between The County of Roanoke, And The Roanoke Valley Resource Authority This agreement is made the xx day of May 2026, by and between the Board of Supervisors of Roanoke County ("County"), a political subdivision and county of the Commonwealth of Virginia, and The Roanoke Valley Resource Authority ("Authority"), a tax exempt public body of the Commonwealth of Virginia. RECITALS 1. The Roanoke Valley Resource Authority was created by an agreement dated October 23, 1991 between the charter members of the City of Roanoke, County of Roanoke, and the Town of Vinton pursuant to the Virginia Water and Sewer Authorities Act as predecessor to the Virginia Water and Waste Authorities Act, Chapter 51, Title 15.2, Code of Virginia (1950) as amended, ("Act"). 2. Section 15.2-5114 (11) of the Act authorizes the Authority to enter into contracts and the Authority adopted By-Laws effective February 4, 1992, Article Ill, Section 8 of which authorizes the Authority to contract with a participating political subdivision for services to produce warrants or checks for expenditures of the Authority. AGREEMENT The County is hereby authorized to serve as Fiscal Agent for the Authority as set forth herein. As such, the Authority and the County agree to the provisions outlined below: 1. Maintenance of Books. The County will establish a separate fund(s) on the County financial system to maintain the financial records of the Authority. 2. Pooled Cash. As part of the overall pooled cash concept that is used by the County, the cash of the Authority will be accounted for separately but may be pooled with the cash of the County and other agencies that the County serves as fiscal agent. As such, the Treasurer of the County is authorized to make investments for the pooled cash in accordance with applicable law, including, without limitation, the Investment of Public Funds Act, 2.2-4500 et seq., Code of Virginia (1950), as amended, and the Virginia Security for Public Deposits Act, 2.2-4400 et seq., Code of Virginia (1950), as amended. 3. Negative Cash. As a participant in the pooled cash concept of the County, the Authority may have a negative cash balance from time to time. The Authority agrees to Page 1 of 4 minimize the negative cash to the extent possible. The cash balance must be positive at the end of the fiscal year. 4. Interest Income. At the end of each month, the County allocates interest income earned during that month to all of the funds based upon the percentage participation on the pooled cash. If the net interest income is negative at the end of a month, then negative interest will be allocated to the fund. 5. Loss on Investments. In the unlikely event that the County pooled cash has a loss on an investment through default, market decline, or other reason except for negligence, theft, or legal violations by the County and/or its agents, the Authority will share in the loss using the methodology described in paragraph 4. 6. Revenues. All revenues of the Authority will be deposited with the County Treasurer except as required by Authority's Revenue Bond Master Indenture and related documents and applicable law. 7. Payment of Vendors. The County will make vendor payments for the Authority. These payments will be made in a manner consistent with County procedures. These payments will be combined into the normal County vendor payment process, and as such the check stock used will be the County of Roanoke, and will be signed electronically with the signatures that appear on County checks. Reference to the Authority may be made on the description line of the check. 8. Payment of Payroll. The County will process the payroll for the Authority. These payments will be made in a manner consistent with County procedures and follow the County payroll cycle. 9. Processing of Payroll Taxes. The County will file all payroll taxes for the Authority. 10. Procurement. The County is available for consulting on Procurement activities as requested by the Authority. 11. Risk Management. The County is available for consulting on insurance coverage as requested by the Authority. 12. Financial Reports. The County will work with the Authority staff and Board to provide meaningful financial reports, as needed, for the Authority on a mutually convenient schedule. This will include monthly and annual financial reports prepared for the Authority's scheduled Board meetings. 13. Systems. The County will provide access to the County's Financial System. Page 2 of 4 14. Audit. The County will assemble a review team that will include staff of the Authority and the County. This team will procure an audit firm to conduct the Authority's annual audit. The County will work with the auditors selected to prepare the audit of the Authority. The Authority will maintain overall responsibility for the integrity of the Authority's financial records that are provided to the County and the auditor. The Authority will be charged for the cost of the audit. 15. Errors and Omissions. It is the responsibility of the Authority to ensure that all of the Authority's financial information which shall be provided to the County and\or any audit firm procured by the County on behalf of the Authority is correct, accurate, and complete. 16. Ownership. All funds and obligations of the Authority are the property of the Authority. Upon termination of this Agreement, all funds and obligations will be remitted to the Authority, or its new fiscal agent. 17. Cost. The fiscal agent services outlined above will be provided to the Authority for a fee of $5,571 a month ($66,852 annually) for fiscal year ending June 30, 2027. The County has permission to transfer funds from the Authority funds to the County funds by journal entry each month to pay for this service. 18. Term. This agreement shall begin on July 1, 2026 and shall terminate on June 30, 2027. In witness whereof, the parties have caused this Fiscal Agent Agreement to be executed by their authorized officers. Page 3 of 4 BOARD OF SUPERVISORS OF ROANOKE COUNTY By: Its: COUNTY ADMINISTRATOR By: Its: COUNTY ATTORNEY ROANOKE VALLEY RESOURCE AUTHORITY By: Its: CHIEF EXECUTIVE OFFICER Approved as to form: By: Its: GENERAL COUNSEL Page 4 of 4 ACTION NO. 052626-10.h ITEM NO. J_8 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 26, 2026 AGENDA ITEM: Request to approve a fiscal agent agreement with the Western Virginia Regional Jail Authority SUBMITTED BY: Jessica Beemer Director of Finance APPROVED BY: Richard L. Caywood County Administrator ISSUE: Approve a fiscal agent agreement with the Western Virginia Regional Jail Authority BACKGROUND: The County of Roanoke has served as the fiscal agent for the Western Virginia Regional Jail Authority (WVRJA) since 2005. DISCUSSION: The current agreement expires on June 30, 2026 and is recommended for renewal through June 30, 2027. Fiscal agent responsibilities include Accounting, Accounts Payable, Payroll and Purchasing and are outlined on the attached agreement. FISCAL IMPACT: The WVRJA will pay the County of Roanoke $12,239 a month ($146,868 annually) for fiscal year ending June 30, 2027 to provide fiscal agent services. The annual revenue received for providing this service is included as a recovered cost in the County General Government Budget. STAFF RECOMMENDATION: Staff recommends approval of the attached fiscal agent agreement with the Western Page 1 of 2 Virginia Regional Jail Authority, in substantially the format submitted, and authorizing the County Administrator to sign the agreement. VOTE: Supervisor North moved to approve the fiscal agent agreement. Supervisor Mahoney seconded the motion. Motion approved. Yes No Absent Mr. Radford ® n Ms. Hooker Mr. North ® ❑ Mr. Mahoney Ms. Shepherd CC: Jessica Beemer, Director of Finance and Management Services Page 2 of 2 Fiscal Agent Agreement Between The County of Roanoke, And The Western Virginia Regional Jail Authority This agreement is made the 26th day of May, 2026, by and between the Board of Supervisors of Roanoke County ("County"), a political subdivision and county of the Commonwealth of Virginia, and The Western Virginia Jail Authority ("Authority"), a regional jail authority, created pursuant to Section 53.1-95.2 of the Code of Virginia. RECITALS 1. The Western Virginia Regional Jail Authority was created by an agreement dated June 24, 2005 between the County of Franklin, Virginia; the County of Montgomery, Virginia; the County of Roanoke, Virginia, and the City of Salem, Virginia. The Authority has all the powers granted a jail authority by law and by the provisions of Articles 3, 3.1, Title 53.1 of the Code of Virginia (1950), as amended. 2. The Western Virginia Regional Jail Authority adopted By-Laws effective August 4, 2005. Article VII, Section 2 of these By-Laws allows the Authority to designate a fiscal agent and enter into a contract with such agent for this purpose. AGREEMENT The County is hereby authorized to serve as Fiscal Agent for The Authority. As such, The Authority and the County agree to the provisions outlined below: 1. Maintenance of Books. The County will establish a separate fund(s) on the County financial system to maintain the financial records of the Authority. 2. Pooled Cash. As part of the overall pooled cash concept that is used by the County, the cash of the Authority will be pooled with the cash of the County and other agencies that the County serves as fiscal agent. As such, the Treasurer of the County is authorized to make investments for the pooled cash. 3. Negative Cash. As a participant in the pooled cash concept of the County, the Authority may have a negative cash balance from time to time. The Authority agrees to Page 1 of 4 minimize the negative cash to the extent possible. The cash balance must be positive at the end of the fiscal year. 4. Interest Income. At the end of each month, the County allocates interest income earned during that month to all of the funds based upon the percentage participation on the pooled cash. If cash is negative at the end of a month, as described in paragraph 3, then negative interest will be allocated to the fund. 5. Loss on Investments. In the unlikely event that the County pooled cash has a loss on an investment through default, market decline, or other reason, the Authority will share in the loss using the methodology described in paragraph 4. 6. Revenues. All revenues of the Authority, except for inmate funds, will be deposited with the County Treasurer. 7. Payment of Vendors. The County will make vendor payments for the Authority. These payments will be made in a manner consistent with County procedures. These payments will be combined into the normal County vendor payment process,and as such the check stock used will be the County of Roanoke, and will be signed electronically with the signatures that appear on County checks. Reference to the Authority may be made on the description line of the check. 8. Payment of Payroll. The County will process the payroll for the Authority. These payments will be made in a manner consistent with County procedures, follow the County payroll cycle, and be a separate payroll process. 9. Processing of Payroll Taxes. The County will file all payroll taxes for the Authority. 10. Procurement. The County will assist the Authority with Procurement activities as requested by the Authority. 11. Risk Management. The County is available for consulting on insurance coverage as requested by the Authority. 12. Financial Reports. The County will work with the Authority staff and Board to provide meaningful financial reports on a convenient schedule. This will include financial reports to the Authority Board meeting. 13. Systems. The County will provide the access of the County's Financial System and Human Resource/Payroll System. 14. Audit. The County will procure an audit firm for the Authority audit as part of the overall procurement process for the County audit. The firm selected may or may Page 2 of 4 not be the same firm that is selected to do the County audit. The County will work with the auditors selected to prepare the audit of the Authority. The Authority will maintain overall responsibility for the integrity of the financial records. The Authority will be charged for the cost of the audit. 15. Errors and Omissions. It is the responsibility of the Authority to make sure that all financial information is correct, accurate, and complete. 16. Ownership. All funds and obligations of the Authority are the property and responsibility of the Authority. Upon termination of this Agreement, all funds and obligations will be remitted to the Authority, or its new fiscal agent. 17. Cost. The fiscal agent services outlined above will be provided the Authority for a fee of$12,239 a month ($146,868 annually) for fiscal year ending June 30, 2027. The County has permission to transfer funds from the Authority funds to the County funds by journal entry each month to pay for this service. 18. Term. This agreement shall begin on July 1, 2026 and shall terminate on June 30, 2027. Page 3 of 4 In witness whereof, the parties have caused this Fiscal Agent Agreement to be executed by their authorized officers. BOARD OF SUPERVISORS OF ROANOKE COUNTY By: Its: COUNTY ADMINISTRATOR By: Its: COUNTY ATTORNEY WESTERN VIRGINIA REGIONAL JAIL AUTHORITY By: Its: SUPERINTENDENT By: Its: LEGAL COUNSEL Page 4 of 4 ACTION NO. 052626-10.i ITEM NO. J.9 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 26, 2026 AGENDA ITEM: Request to reallocate Insurance Funds in the amount of $65,847 and Transfer of Ambulance Title to Cave Spring Rescue Squad SUBMITTED BY: C. Travis Griffith Chief of Fire and Rescue APPROVED BY: Richard L. Caywood County Administrator ISSUE: On January 29, 2026, a Cave Spring Volunteer Rescue Squad (CSVRS) ambulance was involved in a motor vehicle accident that was determined to be "no fault." Following assessment of the vehicle, VACORP issued a settlement payment in the amount of $65,847 payable to Roanoke County. The CSVRS has requested to retain the ambulance and plans to pursue repairs from the original vendor in an effort to return the vehicle to operational service. To facilitate this process, the insurance proceeds received by Roanoke County must be reallocated to the Cave Spring Rescue Squad. In addition, transfer of the vehicle title to the Cave Spring Rescue Squad is necessary to allow the organization to manage and complete the repairs. BACKGROUND: The ambulance was originally purchased in 2019 by the Cave Spring Rescue Squad Volunteer Agency using volunteer funds; however, the vehicle was titled under the Roanoke County Board of Supervisors for vehicle registration purposes, and insured through VACORP. DISCUSSION: Because the ambulance is currently titled under the Roanoke County Board of Supervisors, VACORP is required to issue insurance proceeds directly to the County for $65,847. However, the Cave Spring Rescue Squad is responsible for the operation, Page 1 of 2 maintenance, and disposition of the vehicle. Reallocating the insurance funds to the Rescue Squad and transferring the vehicle title will align ownership with operational responsibility, allowing the organization to efficiently manage repair decisions. IMPACT This action will have no fiscal impact on the County of Roanoke. STAFF RECOMMENDATION: Staff recommends that the insurance proceeds be reallocated to the Cave Spring Rescue Squad to facilitate the repair or disposition process. Additionally, transfer of the vehicle title to the Cave Spring Rescue Squad is requested to allow the organization to manage repairs, obtain estimates, and determine the most appropriate course of action regarding the ambulance. VOTE: Supervisor North moved to reallocate the funds and transfer the vehicle title to the Cave Spring Rescue Squad. Supervisor Mahoney seconded the motion. Motion approved. Yes No Absent Mr. Radford ® ❑ ❑ Ms. Hooker ® ❑ ❑ Mr. North ® ❑ ❑ Mr. Mahoney ® ❑ ❑ Ms. Shepherd ® ❑ ❑ CC: C. Travis Griffith, Chief of Fire and Rescue Page 2 of 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 26, 2026 RESOLUTION 052626-13 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. On motion of Supervisor Hooker to adopt the resolution; seconded by Supervisor North and carried by the following roll call and recorded vote: AYES: Supervisors Radford, Hooker, North, Mahoney NAYS: None Absent: Supervi o Shep erd A COPY TESTE: Richar• . ' aywood, P.E. Cou. dministrator/ Clerk to the Board of Supervisors ACTION NO. 052626-14 ITEM NO. 0.1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 26, 2026 AGENDA ITEM: The petition of Michelle and Brian Ellison to rezone approximately 5.06 acres from R-1, Low Density Residential District to AR, Agricultural/Residential District, located at. 3169 and 3225 Bandy Road, Vinton Magisterial District. SUBMITTED BY: Philip Thompson Director of Planning APPROVED BY: Richard L. Caywood County Administrator ISSUE: Agenda item for public hearing and second reading of an ordinance to rezone approximately 5.06 acres from R-1 to AR. BACKGROUND: Michelle and Brian Ellison are petitioning to rezone two (2) parcels totaling approximately 5.06 acres from R-1 to AR to use the property for agricultural use (future plans for the property include obtaining chickens, horses, and a small number of sheep and goats. The applicants also plan to use a portion of the property for crops and floral growth in addition to the small orchards. The Roanoke County Zoning Ordinance defines agriculture as "the use of land for the production of food and fiber, including farming, dairying, pasturage, agriculture, horticulture, viticulture, and animal and poultry husbandry. A garden and residential chicken keeping, accessory to a residence, shall not be considered agriculture." The Roanoke County Zoning Ordinance defines private stable as "the keeping, breeding, or raising of horses or ponies exclusively for the personal use and enjoyment of the owner or occupant of the property or the riding of horses or ponies by the owner or occupant of the property and their guests." Page 1 of 3 Agriculture and private stable are permitted by-right in the AR, Agricultural/Residential District. The Roanoke County 200 Plan indicates the future land use designation of the subject properties as "Development." Since conventional residential and cluster residential are allowed in AR, the proposed rezoning would be consistent with the "Development" future land use designation; however, the proposed use indicated by the applicant would not be consistent with the "Development" future land use designation. DISCUSSION: The Planning Commission held a public hearing on this petition on May 5, 2026. No citizens spoke during the public hearing. The Planning Commission discussed the small hobby farm and the limited agricultural uses proposed for the property, the rural setting of the property and area, surrounding agricultural .uses, terrain challenges with the property, previous agricultural rezonings in this area, surrounding zoning and the future land use designation. The Planning Commission voted to recommend approval of the rezoning from R-1, Low Density Residential District, to AR, Agricultural/Residential District. FISCAL IMPACT: There is no fiscal impact associated with this agenda item. STAFF RECOMMENDATION: Staff recommends that the Board of Supervisors approve the second reading of an ordinance to rezone approximately 5.06 acres from R-1, Low Density Residential District, to AR, Agricultural/Residential District. VOTE: Supervisor Radford found that the proposed rezoning request: 1. Is consistent with the purpose and intent of the County's adopted comprehensive plan, although the proposed use indicated by the applicant would not be consistent with the "Development" future land use designation indicated on the County's adopted comprehensive plan, and 2. Is good zoning practice, and 3. Will not result in substantial detriment to the community. Therefore, moved that the Board approve the rezoning request as it has been requested. Page2of3 Supervisor Hooker seconded the motion. Motion approved. Yes No Absent Mr. Radford ® ❑ ❑ Ms. Hooker Z ❑ ❑ Mr. North ® ❑ ❑ Mr. Mahoney ® ❑ ❑ Ms. Shepherd ❑ ❑ CC: Philip Thompson, Director of Planning Page 3of3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 26, 2026 ORDINANCE 052626-14 REZONING APPROXIMATELY 5.06 ACRES OF LAND ZONED R-1 (LOW DENSITY RESIDENTIAL) DISTRICT TO AR (AGRICULTURAL/RESIDENTIAL) DISTRICT, LOCATED AT 3169 BANDY ROAD AND 3225 BANDY ROAD, VINTON MAGISTERIAL DISTRICT (ROANOKE COUNTY TAX MAP NUMBERS: 079.03-01-09.00-0000 AND 079.03-01-09.01-0000) WHEREAS, Michelle and Brian Ellison are requesting to rezone approximately 5.06 acres of land from R-1 (Low Density Residential) District to AR (Agricultural/Residential) District located at 3169 Bandy Road and 3225 Bandy Road (Roanoke County Tax Map Numbers: 079.03-01-09.00-0000 and 079.03-01-09.01-0000), in the Vinton Magisterial District; and WHEREAS, the first reading of this ordinance was held on April 28, 2026, and the second reading and public hearing were held on May 26, 2026; and WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on May 5, 2026; and WHEREAS, the Planning Commission recommends approval of the petition as requested; and WHEREAS, legal notice and advertisement has been provided as required by law. NOW, THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. The petition of Michelle and Brian Ellison to rezone approximately 5.06 acres of land from R-1 (Low Density Residential) District to AR (Agricultural/Residential) District located at 3169 Bandy Road and 3225 Bandy Road (Roanoke County Tax Map Numbers: 079.03-01-09.00-0000 Page 1 of 2 and 079.03-01-09.01-0000), in the Vinton Magisterial District, is hereby approved. 2. The Board finds that the proposed rezoning request is consistent with the purpose and intent of the Roanoke County Comprehensive Plan, although the-proposed use indicated by the applicant would not be consistent with the "Development" future land use designation indicated on the Roanoke County Comprehensive Plan. 3. The Board further finds that approval of the request is good zoning practice, and will not result in substantial detriment to the community. 4. This ordinance shall be in full force and effect thirty (30) days after its final passage. The Zoning Administrator is directed to amend the zoning district map to reflect the change in zoning classification authorized by this ordinance. On motion of Supervisor Radford to approve the ordinance; seconded by Supervisor Hooker and carried by the following roll call and recorded vote: AYES: Supervisors Radford, Hooker, North, Mahoney NAYS: None ABSENT: Supervisor Shepherd A COPY TESTE: ichard L. ood, P.E. County inistrator/ Clerk to the Board of Supervisors CC: Philip Thompso , ' c or of Planning Page 2 of 2