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HomeMy WebLinkAbout5/10/2016 - RegularRoanoke County Board of Supervisors INVOCATION: Pastor Loren Tate Mitchell Covenant Presbyterian Church May 10, 2016 PLEDGE OF ALLEGIANCE TO THE UNITED STATES FLAG Disclaimer: "Any invocation that may be offered before the official start of the Board meeting shall be the voluntary offering of a private citizen, to and for the benefit of the Board. The views or beliefs expressed by the invocation speaker have not been previously reviewed or approved by the Board and do not necessarily represent the religious beliefs or views of the Board in part or as a whole. No member of the community is required to attend or participate in the invocation and such decision will have no impact on their right to actively participate in the business of the Board." Page 1 of 5 Roanoke County Board of Supervisors Agenda May 10, 2016 NOTE: A meeting of the Audit Committee has been scheduled for 1:30 p.m. in the Fourth Floor Training Room, 5204 Bernard Drive, Roanoke, VA 24018 Good afternoon and welcome to our meeting for May 10, 2016. Regular meetings are held on the second and fourth Tuesday at 3:00 p.m. Public hearings are held at 7:00 p.m. on the fourth Tuesday of each month. Deviations from this schedule will be announced. The meetings are broadcast live on RVTV, Channel 3, and will be rebroadcast on Thursday at 7:00 p.m. and on Saturday at 4:00 p.m. Board of Supervisors meetings can also be viewed online through Roanoke County's website at www.RoanokeCountyVA.gov. Our meetings are now closed -captioned, so it is important for everyone to speak directly into the microphones at the podium. Individuals who require assistance or special arrangements to participate in or attend Board of Supervisors meetings should contact the Clerk to the Board at (540) 772-2005 at least 48 hours in advance. Please turn all cell phones off or place on silent. A. OPENING CEREMONIES 1. Roll Call B. REQUESTS TO POSTPONE, ADD TO OR CHANGE THE ORDER OF AGENDA ITEMS C. PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS AND AWARDS 1. Proclamation declaring May 2016 as Business Appreciation Month in the County of Roanoke (Jill B. Loope, Director of Economic Development) 2. Proclamation declaring the week of May 15 through 21, 2016, as Emergency Medical Services Week in the County of Roanoke (Stephen G. Simon, Chief of Fire and Rescue) D. BRIEFINGS Page 2 of 5 E. NEW BUSINESS 1. Resolution approving the Roanoke County Public Schools (RCPS) budget for fiscal year 2016-2017 upon certain terms and conditions (Mr. Mike Wray, Chairman of the Roanoke County School Board; Dr. Greg Killough, RCPS Superintendent; Mrs. Penny Hodge, RCPS Assistant Superintendent of Finance and Operations; Rebecca Owens, Director of Finance; Christopher Bever, Director of Management and Budget) 2. Request to adopt a resolution to the Virginia Retirement System (VRS) approving the employer contribution rate option for the biennium beginning July 1, 2016 (Rebecca Owens, Director of Finance) 3. Resolution approving participation in and conditions of the Virginia Juvenile Community Crime Control Act (VJCCCA) Grant Program of the Department of Juvenile Justice for fiscal years 2016-2017 and 2017-2018 and to allow participation by the City of Salem (Daniel R. O'Donnell, Assistant County Administrator) F. PUBLIC HEARING AND FIRST READING OF ORDINANCES 1. Public hearing for citizen comments on the proposed fiscal year 2016-2017 Operating Budget and the proposed fiscal year 2017-2026 Capital Improvement Program (Christopher Bever, Director of Management and Budget) 2. Ordinance to appropriate funds for the fiscal year 2016-2017 budget and approval of the Classification Plan for fiscal year 2016-2017 (Christopher Bever, Director of Management and Budget; Rebecca Owens, Director of Finance) G. FIRST READING OF ORDINANCES 1. Ordinance authorizing the vacation of a 0.014 acre portion of a right-of-way shown as Dawn Marie Court on the plat of Section No. 1, Hanging Rock Estates, recorded in the Clerk's Office of the Circuit Court for the County of Roanoke, Virginia in Plat Book 18, Page 156 and located in the Catawba Magisterial District (Arnold Covey, Director of Community Development) 2. Ordinance approving Botetourt County's request to join the Roanoke Valley Greenway Commission and to adopt The Amended and Restated Intergovernmental Agreement establishing the Roanoke Valley Greenway Commission (Doug Blount, Director of Parks, Recreation and Tourism) Page 3of5 3. Ordinance accepting and appropriating grant funds in the amount of $1,053,858.75 from the National Highway Traffic Safety Administration for a Roanoke Valley Driving Under the Influence (DUI) task force (Howard B. Hall, Chief of Police) H. SECOND READING OF ORDINANCES Ordinance accepting and appropriating $100,000 from the Virginia Department of Transportation (VDOT) for the purpose of locally administering the improvement of the drainage system at Kenwick Trail, Belle Meade Drive and Merriman Road; Cave Spring Magisterial District (Tarek Moneir, Deputy Director of Development) 2. Ordinance to accept and appropriate $1,000 from the Appalachian Power Company in support of the Catawba Greenway (Lindsay Blankenship, Greenway/Blueway Planner) PUBLIC HEARING AND SECOND READING OF ORDINANCES Ordinance approving the sale of the former Vinton Library to Richard H. Macher and authorizing the execution of a contract of sale (Jill Loope, Director of Economic Development) J. APPOINTMENTS 1. Board of Zoning Appeals (BZA) (appointed by District) 2. Budget and Fiscal Affairs Committee (BRAC)(appointed by District and At Large) 3. Clean Valley Council (At Large) 4. Economic Development Authority (EDA)(appointed by District) K. CONSENT AGENDA ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED BY THE BOARD TO BE ROUTINE AND WILL BE ENACTED BY ONE RESOLUTION IN THE FORM OR FORMS LISTED BELOW. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL BE CONSIDERED SEPARATELY 1. Approval of Minutes — March 9, 2016; March 22, 2016 L. CITIZENS' COMMENTS AND COMMUNICATIONS M. REPORTS 1. General Fund Unappropriated Balance Page 4 of 5 2. Capital Reserves 3. Reserve for Board Contingency 4. Outstanding Debt 5. Proclamations signed by the Chairman N. REPORTS AND INQUIRIES OF BOARD MEMBERS 1. George G. Assaid 2. Al Bedrosian 3. Martha B. Hooker 4. Joseph P. McNamara 5. P. Jason Peters O. WORK SESSIONS 1. Work session to provide the Board of Supervisors an opportunity to discuss the proposed Broadband initiative (Board of Supervisors Request) P. ADJOURNMENT Page 5 of 5 ACTION NO. ITEM NO. C.1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: ISSUE: May 10, 2016 Proclamation declaring May 2016 as Business Appreciation Month in the County of Roanoke Jill Loope Director of Economic Development Thomas C. Gates County Administrator The Department of Economic Development is requesting the Board of Supervisors declare the Month of May 2016 as Business Appreciation Month in Roanoke County. BACKGROUND: This month recognizes all businesses for their contributions to fostering an attractive and prosperous economic environment in Roanoke County. DISCUSSION: Mr. John Higginbotham, Vice President, Corrugated Container Corporation and Mr. Chad Tyson, Director of Virginia Operations, Corrugated Container Corporation will be present to accept the proclamation on behalf of the Roanoke County business community. Corrugated Container Corporation (CCC) has maintained business operations in Roanoke for more than 50 years. CCC's innovative packaging has resulted in their receiving 14 American Advertising Awards. As a corporate citizen of the County, they have donated nearly a quarter of a million dollars to well -deserving philanthropic and charitable organizations that provide needed services throughout the community. Corrugated Container Corporation exhibits all of the qualities that are valued and celebrated during Business Appreciation Month and it is appropriate that they be Page 1 of 2 recognized and represent all County businesses in celebration of Business Appreciation Month. FISCAL IMPACT: None STAFF RECOMMENDATION: Staff recommends approval of the proclamation. Page 2 of 2 C�uixu#g of Yvanuakr O� ROAMO�fF' ti A z � a` 1838 DECLARING THE MONTH OF MAY 2016 AS BUSINESS APPRECIATION MONTH IN THE COUNTY OF ROANOKE WHEREAS, the County of Roanoke is proud to have a dynamic base of business and industry, which contributes to an emergent local economy; and WHEREAS, these business partners create wealth in the County of Roanoke by capital investment and the creation of essential employment opportunities for Roanoke citizens; and WHEREAS, the County of Roanoke recognizes that existing businesses play a crucial role in sustaining the economic well-being, and in building a prosperous community through charitable, civic and philanthropic contributions; and WHEREAS, the Board wishes to acknowledge the leadership role embodied by the entire existing business community, express its respect and convey to these business partners the esteem in which they are held. NOW, THEREFORE, WE the Board of Supervisors of Roanoke County, Virginia do hereby proclaim the month of May, 2016, as BUSINESS APPRECIATION MONTH in the County of Roanoke; and FURTHER, by this proclamation give notice to our citizens that we recognize the accomplishments of our existing businesses; entrepreneurs; small, minority and women -owned businesses; and the major employers that contribute greatly to our economic vitality and the well-being of our citizens. Presented this 10th day of May 2016 T� 0 George G. s Al Bedros-ign Martha Hooker P. JasonlPeters ACTION NO. ITEM NO. C.2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: ISSUE: May 10, 2016 Proclamation declaring the week of May 15 through 21, 2016, as Emergency Medical Services Week in the County of Roanoke Stephen Simon Chief of Fire and Rescue Thomas C. Gates County Administrator Proclaiming the week of May 15 through 21, 2016, as Emergency Medical Services Week in the County of Roanoke. BACKGROUND: The Fire and Rescue Department is requesting that the Board proclaim the week of May 15 through 21, 2016, as Emergency Medical Services Week. Emergency Medical Services Week brings together local communities and medical personnel to publicize safety and honor the dedication of those who provide the day-to-day lifesaving services of medicine's "front line." DISCUSSION: There is no discussion associated with this agenda item. FISCAL IMPACT: There is no fiscal impact associated with this agenda item. Page 1 of 2 STAFF RECOMMENDATION: Staff recommends the Board proclaim the week of May 15 through 21, 2016, as Emergency Medical Services Week. Page 2 of 2 C�uun#v of Yvannoke vat �ortantaf�*ter O� ROANO�F y L 4 1- p 2 0 � Z 1 38 DECLARING MAY 15 THROUGH 21, 2016 AS EMERGENCY MEDICAL SERVICES WEEK IN THE COUNTY OF ROANOKE WHEREAS, emergency medical services is a vital public service; and WHEREAS, the members of emergency medical services teams are ready to provide lifesaving care to those in need 24 hours a day, seven days a week; and WHEREAS, access to quality emergency care dramatically improves the survival and recovery rate of those who experience sudden illness or injury; and WHEREAS, the emergency medical services system consists of emergency physicians, emergency nurses, emergency medical technicians, paramedics, firefighters, dispatchers, educators, administrators and others; and WHEREAS, the members of emergency medical services teams, whether career or volunteer, engage in thousands of hours of specialized training and continuing education to enhance their lifesaving skills; and WHEREAS, it is appropriate to recognize the value and the accomplishments of emergency medical services providers by designating Emergency Medical Services Week. NOW, THEREFORE, WE the Board of Supervisors of Roanoke County, Virginia do hereby proclaim the week of May 15 through 21, 2016, as EMERGENCY MEDICAL SERVICES WEEK in the County of Roanoke; and FURTHER, with the theme "EMS: Strong," we encourage the Roanoke County community and beyond to observe this week with appropriate programs, ceremonies and activities. Presented this 10th day of May 2016 tl ` George G. Assaid Al Bedrosign 006. Martha Hooker JaseeDh P. MrNamar--_ P. Jason`Peters ACTION NO. ITEM NO. E.1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: ISSUE: May 10, 2016 Resolution approving the Roanoke County Public Schools (RCPS) budget for fiscal year 2016-2017 upon certain terms and conditions Rebecca Owens Director of Finance Thomas C. Gates County Administrator Resolution to approve the annual budget of the Roanoke County Public Schools. BACKGROUND: State Code 22.1-93 requires the governing body of a County to prepare and approve an annual budget for education purposes by May 15 or within thirty (30) days of the receipt of the County of the estimates of state funds, whichever shall later occur. DISCUSSION: The Roanoke County Public Schools (RCPS) School Board approved the attached budget for fiscal year 2016-2017 on March 24, 2016. The table below summarizes the budget for each RCPS fund. A comparison to the fiscal year 2015-2016 approved RCPS budget is provided. Fund FY 15-16 Budget FY 16-17 Budget $ Increase/ (Decrease) % Change General Fund $136,696,797 $143,158,586 $6,461,789 4.7% Instructional Resources Fund 988,820 1,109,752 120,932 12.2% Grant Fund 5,460,094 6,773,852 1,313,758 24.1% Page 1 of 2 Nutrition Fund 5,712,290 6,071,880 359,590 6.3% Laptop Fund 350,350 100,000 (250,350) -71.5% Bus Fund 433,219 783,219 350,000 80.8% Capital Fund 1,346,670 1,275,670 (71,000) -5.3% Total, All Funds $150,988,240 $159,272,959 $8,284,719 5.5% Mr. Mike Wray, RPCS School Board Chairman; Dr. Greg Killough, RCPS Superintendent; and Mrs. Penny Hodge, RCPS Assistant Superintendent for Finance and Operations will attend the Board of Supervisors meeting to present the RCPS budget. FISCAL IMPACT: Per the revenue sharing agreement with RCPS, the County Administrator's proposed fiscal year 2016-2017 Operating Budget provides a transfer in the amount of $67,857,479 for RCPS operations. This represents a $1,052,772 increase over fiscal year 2015-2016. Any changes to revenues shared by the County and RCPS per the revenue sharing agreement may result in a change to the transfer amount to RCPS. The appropriation of School funds will occur as part of the adoption of the fiscal year 2016-2017 budget ordinance. The first reading of the budget ordinance is scheduled for May 10, 2016, with second reading scheduled for May 24, 2016. STAFF RECOMMENDATION: Staff recommends approving the RCPS fiscal year 2016-2017 budget to satisfy State Code requirements. Page 2 of 2 Roanoke County Public Schools Proposed Budget 2016-2017 Executive Summary March 24, 2016 Roanoke County Public Schools Empowering all students through technology and 21s' Century Skills: Critical Thinking; Collaboration; Creativity; Communication Roanoke County Public Schools does not discriminate with regard to race, color, age, national origin, sex, or handicapping condition in an educational and/or employment policy or practice. Questions and/or complaints should be addressed to the Deputy Superintendent/Title IX Coordinator at (540) 562-3900 ext. 10121 or the Director o_fPupil Personnel Services/504 Coordinator at (540) 562-3900 ext. 10181 Roanoke County Public Schools Proposed Budget 2016-2017 Table of Contents INTRODUCTORY SECTION TransmittalLetter......................................................................................................................... 3-4 ExecutiveSummary................................................................................................................... 5-15 MBAAward...................................................................................................................................16 PrincipalOfficials..........................................................................................................................17 FINANCIAL SECTION Summaryof All Funds..................................................................................................................21 Summaryof All Funds.............................................................................................................22 Summary of All Funds By Department...................................................................................23 GeneralFund................................................................................................................................25 GeneralFund Revenue....................................................................................................... 26-27 General Fund Revenue Details.......................................................................................... 28-29 General Fund Expenditures................................................................................................ 30-32 General Fund Expenditure Details By Functional Cost Center...............................................33 Instructional Resources Fund......................................................................................................34 Instructional Resources Fund Budget Details..........................................................................35 GrantFund....................................................................................................................................37 Grant Resources Fund Budget Details............................................................................... 38-39 NutritionFund..............................................................................................................................40 Nutrition Fund Budget Details.................................................................................................41 LaptopFund..................................................................................................................................42 LaptopFund Budget Details....................................................................................................43 BusFund.......................................................................................................................................44 BusFund Budget Details.........................................................................................................45 CapitalFund.................................................................................................................................46 Capital Fund Budget Details....................................................................................................47 INFORMATIONAL SECTION EnrollmentTrends.........................................................................................................................50 StudentEnrollment........................................................................................................................51 Student Enrollment By School................................................................................................. 52-53 LocalAppropriation.......................................................................................................................54 FundBalance.................................................................................................................................55 Capital Improvement Program................................................................. See Separate Publication I H cz Nab\ I a 5 DIGITAL C -CHANGE Empowering all students through technology and 21st Century Skills: Critical Thinking, Collaboration, Creativity, and Communication. a�N1 Y pUeCi Roanoke CountyPublic Schools o5937 Cove ' • • Roanoke, • . 0 • March 24, 2016 To the Honorable Chairman and Members of the School Board, and the Citizens of the County of Roanoke, Virginia: We are pleased to submit to you the proposed budget for fiscal year 2016-2017 of the Roanoke County Public Schools (the School System) for your consideration. The School Board is required to submit an adopted budget to the County Board of Supervisors by April 1 of each year for the fiscal year beginning July 1. The County adopts the School System budget on an annual basis at the fund level. This annual budget serves as the foundation for the School System's financial planning and control. The annual school budget is the financial outline of the division's education program. It presents a proposed plan of expenditures and the expected means of financing those expenditures. After adoption, it provides the primary means of managing expenditures. The superintendent prepares, with the approval of the School Board, and submits to the appropriating body, an estimate of the amount of money needed during the next fiscal year for the operation of the public schools of the school division. The estimate sets the amount of money needed for each major classification prescribed by the Board of Education, the cost centers used for daily management of the budget, and such other headings or items as may be necessary. The budget is prepared by fund, function (e.g., instruction, attendance and health, nutrition), and department (e.g., transportation, media services, personnel) for management purposes. The School Board must seek approval from the County Board of Supervisors to transfer funds from one fund to another. However, the School Board may transfer resources within funds as they see fit. The School System provides a broad spectrum of general, special, gifted, career and technical education opportunities for approximately 14,100 students (including pre -kindergarten) between the ages of 3 and 21 at sixteen elementary schools, five middle schools, five high schools, and one specialty center. The process of developing a budget each year is critically important for allocating resources to the successful operation of these first class -educational and enrichment programs. The proposed budget for fiscal year 2016-2017 reflects revenues based on aid for education released by the Virginia Department of Education. The proposed budget has been built with enrollment projected at 13,950, as compared to 13,712 in the current year budget. This is a significant increase in budgeted enrollment based on the results of the demographic study conducted in 2016. With access to several external databases and the expertise of a demographer calculating the overall population and student forecasts for the County of Roanoke, the School Board has a higher degree of confidence in using a more aggressive enrollment estimate. Budgets are built on the best information available at the time and reflect reasonable estimates 3 based on past experience and current knowledge. The School Board Emergency Reserve was designed to address shortfalls in revenue collections and/or unanticipated significant expenditure increases after the budget is adopted. The balance in the Emergency Reserve is currently at $2,000,000 and is available should either of these situations result in a revenue deficit in 2016-2017. The School Board addressed the majority of their priorities identified early in the budget process and the following are included in the 2016-2017 school budget: • 2% cost of living salary adjustment for all contracted employees. • Market adjustments to address internal and external salary inequities identified in the Evergreen Solutions, LLC Compensation Study expected to be completed in April 2016. • Technology replacement plan, including the replacement of aged student computers in elementary classrooms (5 per classroom). • Additional classroom teachers, instructional assistants, and special education staffing to address class sizes, student needs, and critical instructional support areas. • Portion of group health and dental premium increases. • Mandatory increases in Virginia Retirement System premiums. • Additional support staff including special education bus aides, plumber, benefits and attendance assistants, and computer technicians. The budget document following this letter outlines in greater detail the many components of the School System budget. This document has been enhanced significantly this year as a means of communicating more information in a clear and concise manner for our new School Board and Board of Supervisor members, our staff, and our citizens. We anticipate continual improvement in future budget documents and welcome your feedback. As with all budgets, the funding is not endless. However, the School Board has made systematic and methodical choices to fund quality programs and staff within the constraints of available funding and essential budget needs. I want to commend the School Board and Board of Supervisors for their strong leadership and enduring commitment to providing a high quality education to the students of Roanoke County Public Schools. It has indeed been a team effort to accomplish so much together. I would also like to thank our staff for their commitment and dedication to providing quality learning experiences for our students, and to the many parents and other citizens of Roanoke County who volunteer their time and expertise to help make our schools a safe and caring place. Respectfully submitted, &0 Gregory N. Killough, Ed. D. Superintendent M Penny A. Hodge, CPA, SFO, RSBO Assistant Superintendent of Finance Roanoke County Public Schools Proposed Budget 2016-2017 Executive Summary This executive summary presents an abridged version of critical information contained in the Proposed Budget 2106-17. It is "liftable," and as such presents the budget in a stand-alone manner that can easily be pulled out without further explanation. The School System is the 17`h largest of 132 school systems in the Commonwealth of Virginia. The County of Roanoke is located in the southwestern part of the State and is the suburban hub of the Roanoke Valley with a provisional population of 93,569 and a Metropolitan Statistical Area (MSA) population of approximately 310,0001. Located in the largest urban area west of Richmond, the School System is one of the largest employers in the Roanoke Valley. The School System provides a broad spectrum of general, special, gifted, career and technical education opportunities for approximately 14, 100 students (including pre -kindergarten) between the ages of 3 and 21 at sixteen elementary schools, five middle schools, five high schools, and one specialty center. FISCAL DEPENDENC Roanoke County Public Schools (School System) was established in 1870 to provide educational opportunities to the residents of the County of Roanoke, Virginia (County). The School System is a fiscally dependent school division pursuant to State law. As a fiscally dependent school division without taxing authority, assessed and market value of taxable property and tax rates do not apply nor does the school system maintain a debt service fund. State law prohibits the school system from entering into debt that extends beyond the fiscal year without the approval of the local governing body. The members of the School Board are elected by the citizens of their magisterial district to serve four-year terms. The School Board is responsible for setting the educational policies of the School System and employs a superintendent to implement the School Board's policies. Mr. Michael A. Wray, Chairman...................................................................... Cave Spring District Mr. Timothy D. Greenway, Vice-Chairman............................................................. Vinton District Mr. Jerry L. Canada.................................................................................................. Hollins District Mr. Thomas W. McCracken III..............................................................................Catawba District Mr. Jason B. Moretz....................................................................................... Windsor Hills District 1 Population source: VA Stats, Weldon Cooper Center, Charlottesville, VA Roanoke County Public Schools Proposed Budget 2016-2017 Executive Summary Superintendent..................................................................................................... Dr. Greg Killough Assistant Superintendent of Human Resources and Instruction .............. Dr. Rebecca G. Eastwood Assistant Superintendent of Operations ..........................................................Mrs. Penny A. Hodge Director of Secondary Instruction..................................................................Dr. Kenneth E. Nicely Director of Elementary Instruction................................................................... Dr. Linda F. Wright Director of Testing............................................................................................ Mr. Ben J. Williams Director of Career and Technical Education....................................................... Mr. Jason D. Suhr Director of Special Education.....................................................................Dr. Jessica M. McClung Director of Administration...............................................................................Dr. Paul N. Lineburg Director of Facilities.....................................................................................Dr. Martin W. Misicko Chief Information Officer......................................................................................Mr. Jeff A. Terry ISS10N Empowering all students through technology and 21" Century Skills: Critical Thinking; Collaboration; Creativity; Communication. OBJECTIVLE Roanoke County Public Schools seek to educate each student to: I . become competent in the fundamental academic skills as demonstrated in the Standards of Learning; 2. be qualified for further education and employment; 3. participate as a responsible citizen; 4. develop a positive and realistic self-image and develop ethical standards of behavior; 5. exhibit a responsibility for the enhancement of beauty and the environment; 6. practice sound habits of personal health; and 7. progress on the basis of achievement. STRATEGIC PLANNING PROCES School divisions and local schools are required by the Code of Virginia to adopt comprehensive, long-range plans for continuous growth and improvement. The Comprehensive Plan and its various components described within that document are designed to meet the state requirement. A full copy can be obtained on our website at: http://www.res.kl2.va.us/files/_AcCEs_/3d370af58dc595013745a49013852ec4/compp1an2014.pdf 0 Roanoke County Public Schools Proposed Budget 2016-2017 Executive Summary DEPARTMENT STRATEGICPLAN: INSTRUCTION Goal l: Students will attain a high level of knowledge and skills as assessed by multiple measures of achievement that reflect a balance between SOL and performance-based formats. Goal 2: RCPS students in grades K-12 will progressively develop the skills needed to be college and career ready upon graduation. Goal 3: RCPS students and staff will demonstrate effective 21st century skills (communication, collaboration, creativity and critical thinking) to achieve learning and instructional goals. DEPARTMENTSTRATEGICPLAN: ADMINISTRATION Goal 1: RCPS will maintain a safe, disciplined and Healthy Environment that nurtures physical and mental well-being of students and staff. Goal 2: Review, develop, and implement policies and administrative procedures to provide guidance and consistent support for instruction. DEPARTMENTSTRATEGICPLAN: FINANCE Goal 1: RCPS will develop financial policies, promote and model good stewardship in financial matters, and prepare financial reports that reflect the financial plans and position of the school division using best practices and compliance with generally accepted accounting procedures and applicable legal regulations. Goal 2: RCPS will balance providing appealing and nutritious daily meal choices to students and staff and the operation of a financially self-supporting school nutrition program that complies with state and federal school lunch regulations. DEPARTMENTSTRATEGICPLAN: HUMANKESOURCES Goal l: By September 2015, the HR department will recruit and hire highly qualified employees to meet the academic needs of PK -12 students. Goal 2: By September 2016, the HR department will retain and develop engaged employees who will meet the academic needs of PK -12 students. DEPARTMENTSTRATEGICPLAN: OPERATIONS Goal 1: RCPS will perform preventative maintenance on HVAC systems to insure reliability, maintain our BACnet controls system, and analyze our annual utility consumption for efficiency in order to maintain a physical environment conducive to learning. Goal 2: RCPS will consolidate bus stops to reduce fuel consumption, explore alternate fuel sources for our buses, and improve on-time performance of bus arrivals. 7 Roanoke County Public Schools Proposed Budget 2016-2017 Executive Summary SCHOOL BOARD POLICIES The entire school board policy manual may be found at: https://www.boarddocs.com/vsba/roecat /Board.nsf/ og to?open&id=86DGEC6692D6 The School Board and the Roanoke County Board of Supervisors have adopted financial policies governing the treatment of year end balances for the School System. As a result of sound budget and frugal management practices, the School System has historically ended each fiscal year with both excess revenues and under spent expenditure budgets. The policy provides for the allocation of 33% of the year-end balance to Minor Capital Reserves and 67% to Major Capital Reserves. With this policy in place, the School System is building a funding stream for future school construction projects and land purchases as well as current minor capital needs. Prior to the adoption of this policy, the schools did not have a defined funding source for construction and the local government had exhausted their current funding capacity. Although the policy remains unchanged, it is expected that the amount of the year-end balances will decline in both fiscal year 2016 and 2017 as the School Board has approved actions to use those surpluses within the budget year for capital expenditures. REVENUES Revenues are classified by three primary sources including local, state, and federal. Local revenues include the County appropriation as well as interest income, tuition for summer school, preschool, non-residents, and online classes, and miscellaneous rebates and refunds. State revenue includes a share of the state-wide sales tax collections, funding of the Standards of Quality by the Virginia General Assembly, and state grants. Federal revenues are primarily from the Carl Perkins Act, Medicaid and federal special education grants. Roanoke County Public Schools Proposed Budget 2016-2017 Executive Summary EXPENDITURES Expenditures in the General Fund are classified based on fund, function or department, and object. Expenditures by function reflect the categories required by the state for annual reporting. Expenditures by department reflect the different budget cost centers managed by the department Directors. Objects are the lowest level of budgetary detail and include items such as personal services, fringe benefits, contract services, materials, and equipment. SIS OF The accounts of the School System are organized and operated using fund accounting. A fund is an independent fiscal and accounting entity with a self -balancing set of accounts. Fund accounting segregates funds according to their intended purpose and is used to aid management in demonstrating compliance with finance -related legal and contractual provisions. The minimum number of funds maintained is consistent with legal and managerial requirements. All of the budgeted funds adopted by the School Board are classified as governmental funds. Budgets for all funds are adopted on a basis consistent with the accounting principles generally accepted in the United States of America. The following is a brief description of the specific funds used by the School System and their measurement focus and basis of accounting. GOVERNMENTAL FUNDS account for expendable financial resources and are reported using the current financial resources measurement focus and the modified accrual basis of accounting. Revenues are recognized when they become susceptible to accrual; that is when they become both measurable and available to finance expenditures of the current period. Grant and other reimbursement -based revenues are recognized in the fiscal year in which all eligibility requirements have been satisfied. All other revenue items are considered measurable and available if collected within 30 days after year-end. Expenditures are recorded when liability is incurred, except for compensated absences and capital lease obligations, which are recognized as expenditures only when payment is due. 0 Roanoke County Public Schools Proposed Budget 2016-2017 Executive Summary The individual governmental funds include: • The General Fund is the primary operating fund used to account for all financial resources except those required to be accounted for in another fund. This includes expenditures necessary for the day-to-day operations of the School System, for example: teacher salaries, instructional materials, supplies, equipment, and other operating costs. • The Instructional Resources Fund is a self -balancing fund that maintains a fund balance from year-to-year, however it is collapsed into the General Fund for Financial Statement Reporting at year-end. This fund consists of the costs associated with the purchase of new textbooks (in hard copy or digital format) and consumable instructional materials related to the subject areas. This fund is subsidized by the School General Fund through an interfund transfer. • The Bus Fund is a self -balancing fund that maintains a fund balance from year-to-year, however it is collapsed into the General Fund for Financial Statement Reporting at year-end. This fund consists of the costs associated with the purchase or replacement of school buses and support vehicles. This fund is subsidized by the School General Fund through an interfund transfer. • The Grant Fund is a special revenue fund used to account for proceeds of specific grants that are restricted to expenditures for specific purposes. The Grant Fund accounts for federal, state, and private grants to provide critical support for the instructional program. • The Nutrition Fund is a special revenue fund used to account for activities of the nutrition program. The Nutrition Fund accounts for the revenues and expenditures necessary to operate school cafeterias. The primary source of funding for this budget comes from cafeteria sales and federal reimbursements for free and reduced lunches. This fund is self-supporting. • The Capital Fund is used to account for financial resources used for the acquisition or construction of major capital facilities, other than those financed by the General Fund. PROPRIETARY FUND budgets are reported using the economic resources measurement focus and the accrual basis of accounting. These funds distinguish operating from nonoperating revenues and expenses wherein operating revenues and expenses generally result from providing services in connection with the proprietary fund's principal ongoing operations. Specifically, operating revenues include charges to departments, employees, and students for insurance premiums and operating expenses include insurance claims and administrative expenses. All revenues and expenses not meeting this definition are reported as nonoperating. • The Laptop Fund includes laptop computer warranty reimbursements and the related replacement of parts and batteries. 10 Roanoke County Public Schools Proposed Budget 2016-2017 Executive Summary All appropriations are legally controlled at the fund level. Overall increases in fund budgets are adopted by the School Board and then by the County Board of Supervisors. Budget transfers within a fund are approved by the School Board only. Budget transfers between funds are approved by the School Board and the Board of Supervisors. Unexpended appropriations on annual budgets lapse at the end of each fiscal year. The School System has assigned fund balance to liquidate outstanding encumbrances at year-end. As part of the annual budget appropriation, the School Board authorizes the assignment of year- end balance to outstanding encumbrances. The School Board has not authorized any officer to make assignments of fund balance. ]BUDGET PROCESS AND TIMELINE The Code of Virginia requires that school divisions must prepare annual budgets. The annual school budget is the financial outline of the division's education program. It presents a proposed plan of expenditures and the expected means of financing those expenditures. After adoption, it provides the primary means of managing expenditures. The superintendent prepares, with the approval of the School Board, and submits to the appropriating body, an estimate of the amount of money needed during the next fiscal year for the support of the public schools of the school division. The estimate sets up the amount of money needed for each major classification prescribed by the Board of Education and such other headings or items as may be necessary. The School System budget cycle is divided into a five-step process that includes planning, preparation, adoption, implementation, and evaluation. The process is driven by two objectives: to develop a budget that will provide every child in the school system with the best possible educational opportunities and to optimize the use of available resources. Within this framework, the School Board attempts to balance the educational needs of students with the resources available to the school system from local, state, and federal sources. October 2015 • Identification and prioritization of budget initiatives November 2015 • Review School CIP and Bus Replacement Plan January 2016 • Budget kick-off, initial presentations to board and staff, preliminary revenue estimates • Budget requests submitted, revenue estimates updated, public hearing • Joint work session with governing body February 2016 • Budget work sessions with board • Revenue estimates updated March 2016 • Budget work sessions with board • Joint work session with governing body • Budget balancing decisions • Finalize budget document April 2016 • Budget submission to governing body May 2016 • Adoption of school budget by governingbody June 2016 • Final adoption of state budget by General Assembly 11 Roanoke County Public Schools Proposed Budget 2016-2017 Executive Summary CURRENT YEAR APPROACH AND CHALLENGES The budget process for the 2016-2017 budget started early in the fiscal year much like the previous budget cycles. Challenging times in our economy necessitate ongoing assessments of federal, state, and local funding along with frequent revenue re -forecasts to compare budgeted revenues with actual and expected collections. BOARD PRIORITIES Turnover on the School Board has not exceeded two members at a time in decades. A particularly unique change to the budget process this year is the fact that four out of five of the School Board members are new. To determine the budget priorities of the new board, a goal setting activity was conducted. During the school board work session on January 14, 2016, the Board Members were asked to rank their spending priorities for additional money. They were instructed to allocate $10 based on their priorities. The spending priorities for all five board members were as follows: $14.00 $12.00 $10.00 $8.00 $4.00 52.Or $- Compensation Staffing- Staffing• Technoiogy- Health Professional Instructional Technology- Bus Nursesfull- Study teachers support middle school insurance rate development materials infrastructure replacements time pilot increases Throughout the budget process, this exercise was performed with other stakeholders, including: Elementary Principals, Middle School Principals, High School Principals, Employee Advisory Committee, Student Advisory Committee, Instructional Mission Team, the Instructional Department, and various other individual schools. The results were very similar with a major focus on the Compensation study and Staffing. 12 Roanoke County Public Schools Proposed Budget 2016-2017 Executive Summary COMPENSATION Student achievement depends largely upon staffing highly qualified teachers in each and every classroom in the school system. As such, the allocation of human and financial resources within this budget is primarily directed to employee salaries and benefits. Education is a labor intensive operation and offering a competitive compensation package for employees remains a priority. In recent years, the School Board has focused on preserving jobs rather than salary increases and consequently the salary scales remained frozen in FYI 0, FYI 1, FYI and FYI 4. Below is a graph that depicts the raises provided compared to the inflation rate. Note that the 2016-2017 rates are proposed at this time. As noted in the previous graph, the School Board's top priority is employee compensation. They have committed approximately $1.8 million of new money to provide a 2% cost of living adjustment for every employee. It is evident from seeing the graph that employee compensation has suffered the most in times of tight budgets. Since teacher scales and administrative support pay plans have been frozen for several years, the pay scale itself has become compressed leading to inequities. In an effort to correct this, the School System hired Evergreen Solutions, LLC to conduct a comprehensive Compensation Study to identify internal and external inequities. All employees were asked to complete the Job Assessment Tool to gather information from employees about their jobs, specifically their roles, responsibilities, and duties. Responses were received from 63.92% of employees. In addition Evergreen held 32 focus group sessions with 289 participants. These sessions were designed to pull employees together by their job position and allow a question and answer session by the consultant. 13 Roanoke County Public Schools Proposed Budget 2016-2017 Executive Summary In addition, Evergreen performed a market survey of 12 peers, including other school systems, and local governments, and obtained 931 market comparisons. This equated to approximately seven comparisons per position. The survey posed questions regarding their compensation plans and was designed to identify external inequities in our pay plan. Upon final completion of the market study, the consultant will provide an implementation plan to address both internal and external inequities in the salary plans. The School Board is committed to addressing the inequities identified in the study and have committed approximately $4.77 million in order to begin this process. It is anticipated that it will take 2-3 years to fully implement the Compensation Study recommendations. STAFFING The School System is and has always been committed to preserving positions for current employees even during constrained budget years. This becomes a challenge since the majority of the school budget is tied to employee salaries and benefits and not easily reduced during volatile economic times. As such, in most of these years, positions were allowed to lapse without being refilled in order to reduce expenditures. This attrition has led to a reduction of 301 employees from fiscal year 2009 to fiscal year 2016. The graph shows the effect on number of full-time equivalent positions (FTE). The 2017 FTE is estimated. The School Board's 2nd and 3rd priorities are to add teaching and support staff and preserve the integrity of the classroom. They have committed approximately $1.74 million to this priority. TECHNOLOGY Technology in Roanoke County Schools is integrated into every grade, every school, and every program. Due to the obsolescence factor implicit with technology in general, the significant reliance on access to reliable technology resources, and the integration of technology into the instructional curriculum, the school district is heavily reliant and dependent on stable, high-speed, and high -performing equipment. Not only is this evident in the classrooms daily and testing windows periodically, but other critical operating systems including the security swipe system, visitor background check system, surveillance camera system, energy management system, and student transportation system are dependent upon the district technology infrastructure on a daily basis. The School Board included $579,799 for the technology infrastructure identified for replacement in 2016-17. The School Board's 4th priority is to expand the one-to-one laptop program to all grades in the middle schools. The program was piloted in the 8d` grade in 2015-16 and will expand to the 7d' grade in 2016-17. 14 Roanoke County Public Schools Proposed Budget 2016-2017 Executive Summary FACILITY USE AND DEMOGRAPHIC STUDY During fiscal year 2016, Perkins & Will conducted a Facility Use and Demographic Study in order to calculate the division's capacity and to forecast enrollment for the next ten years. This is the first of this type of study Roanoke County Public Schools has performed. The study results will be used to guide future school capital improvements. The Facility Use Study identified the capacity of current facilities for housing students by grade and school. This study found that based on current program usage, the student capacity at each school in the Roanoke County Public Schools system is greater than its current enrollment. However, by 2025-2026 five forecasted enrollments will exceed current capacity: • Cave Spring High • Cave Spring Elementary • Clearbrook Elementary • Glen Cove Elementary • Glenvar Elementary In addition this study found that ten schools have a considerable number of classrooms smaller in size than recommended by the Virginia Department of Education: • Cave Spring High • Northside High • William Byrd High • Northside Middle • Fort Lewis Elementary • Glen Cove Elementary • Green Valley Elementary • Herman L. Horn Elementary • Mount Pleasant Elementary • W. E. Cundiff Elementary The Demographic Study was presented with student enrollment forecasts for the next ten years by school and grade. External data from many sources was used by the demographer to identify trends, fertility rates, housing development and turnover, in and out migration, and other factors that impact student enrollment in Roanoke County Public Schools. The final conclusion was that despite the declining enrollment of the past six to seven years and despite the current year growth, enrollment in our schools will remain relatively flat over the next ten years with little growth or decline. The Demographic Study is available on Roanoke County Public Schools Finance Webpage. REQUESTS FOR INFORMATION This budget document is designed to provide our citizens, taxpayers, and other stakeholders with a general overview of the School System's budget and to demonstrate the School System's accountability for the money it receives. Questions concerning this report or requests for additional financial information should be directed to Penny A. Hodge, Assistant Superintendent of Operations, Roanoke County Public Schools, 5937 Cove Road, Roanoke, Virginia 24019, telephone (540) 562-3900, or visit the School System's web site at www.res.kl2.va.us. 15 Roanoke County Public Schools Proposed Budget 2016-2017 MBA Certificate IsASSOCIATION OF SCHOOL BUSINESS OFFICIALS INTERNATIONAL This Meritorious Budgct Ar atJ is presented to ROANOKE COUNTY PUBLIC SCHOOLS For excellence in the prelmratit,as and issuance of; ts budget for the Fiscal Year 2015-2016. 7lie hadr-et adhucs: k. sfre firil9::Pls s alnd sl:mdards of AiBO Swleo A%QTX1 :3lW ia. bark r°C[:G't^�,'v9�1, RS9ti.5FO 16 JOU1 G. M, W.U, Cliff „ ; : •rt Dzei.ut'vr-- Dire -cm, Mr. Michael A. Wray Chairman Cave Spring District Mr. Jerry L. Canada Hollins District Roanoke County Public Schools Proposed Budget 2016-2017 Principal Officials Mr. Timothy D. Greenway Vice -Chairman Vinton District Mr. Thomas W. McCracken III Mr. Jason B. Moretz Catawba District Windsor Hills District CHOOL ADMINISTRATIOl Dr. Gregory N. Killough Superintendent of Schools Dr. Rebecca G. Eastwood Assistant Superintendent of Human Resources and Instruction Mrs. Penny A. Hodge, CPA, SFO Assistant Superintendent of Operations Mrs. Susan L. Peterson, CPA, MA............................................................ Senior Finance Manager Mr. Cameron S. McCormick, CPA........................................................................Finance Manager Mr. Robert B. Lee, MBA..................................................................................... Senior Accountant Mrs. Robyn H. McKeever............................................................................................... Accountant 17 IN p—pp GIaeeXx s �e 11 ate$ 9ei� it tkol F a too - �-L - Katie GiaQ -- _12 r'c lq 1� i - Katie GiaQ -- _12 r'c lq a 5 DIGITAL C -CHANGE Empowering all students through technology and 21st Century Skills: Critical Thinking, Collaboration, Creativity, and Communication. 20 SUMMARY OF ALL FUNDS The following is a summary of all funds presented for the School System. Details follow in subsequent sections. 21 Roanoke County Public Schools Proposed Budget 2016-2017 Summary of All Funds A summary of proposed budgets for all funds of the School System are as follows. The details of each fund will be further discussed in later pages. The funds are shown compared to the budget for the prior year. 2015-2016 2016-2017 Increase Percent Budget Budget (Decrease) Change General Fund $ 136,696,797 $ 143,158,586 $ 6,461,789 4.7% Instructional Resources Fund 988,820 1,109,752 120,932 12.2% Grant Fund 5,460,094 6,773,852 1,313,758 24.1% Nutrition Fund 5,712,290 6,071,880 359,590 6.3% Laptop Fund 350,350 100,000 (250,350) -71.5% Bus Fund 433,219 783,219 350,000 80.8% Capital Fund 1,346,670 1,275,670 (71,000) -5.3% Total Funds $ 150,988,240 $ 159,272,959 $ 8,284,719 5.5% Significant changes (greater than +/-10%) in year-to-year budgets are as follows: • The Instructional Resources Fund increased for additional State directed SOQ funds. • The Grant Fund increased from moving the Technology Initiative grant out of the Capital Fund; additional State directed support for Title I elementary schools, with a high disadvantaged population; and an additional contingency for potential mid -year grants. • The Laptop Fund decreased from moving the student laptop fees to the General Fund, where the student laptop lease is expended. The only funds remaining in the Laptop Fund will be for warranty reimbursements for work performed by the technical staff. • The Bus Fund increased by $100,000 to restore the transfer for bus purchases and by $250,000 for expected diesel savings from the price lock and from running additional propane buses, which are less expensive to fuel and maintain. Funds Percen of Tota Budgel 22 ;tional es Fund 7% Grant Fund 4.3% Jutrition Fund 3.8% Laptop Fund 0.1% Fund .5% O I:t N -� I:t V-� N M -- I:t 64 O O I:t 00 N 64 ^� l� O 00 -� 00 W') 00 `O '--� 64 C--- N — `O 00 O W� M zt N d1 00 �-c N -- 00 O O � � � � M � 00 N V') 00 V'� v-) N l� M 00 l� M 01 N 70 r- � I � � W 00 116 O N 64 54 a 6�4 SCC W O � w 64 N N O I:t N -� I:t V-� N M -- I:t 64 O O I:t 00 N 64 ^� l� O 00 -� 00 W') 00 `O '--� 64 C--- N — `O 00 O W� M zt N d1 00 �-c N -- 00 O t N M � 00 N V') 00 V'� v-) N l� M 00 l� M 01 N � r- � I d1 kr 00 116 O N 64 54 6�4 O 64 N N N 69 N 00 ' `O M -- M 64 `c 00 64 N 01 d\ 00 00 64 O 00 N N N M M l� 00 O 00 00 M O N N 64 � 64 M 6�4 00 O 64 O O O 69 O O O O O O I:t N -� I:t V-� N M -- I:t 64 O O I:t 00 N 64 ^� l� O 00 -� 00 W') 00 `O '--� 64 C--- N — `O 00 O W� M zt N d1 00 �-c N -- 00 O t 00 M � 00 `O O 00 Ol, 64 kr 00 116 O N 6�4 O 64 69 00 ' `O M -- M d1 `c 00 N 00 00 64 O 00 N N l� 00 O � M O N N � M 6�4 00 64 69 O O O O 6�4 00 00 O 69 00 69 M N � � 69 64 O O 64 69 00 ' `O M -- M d1 `c 00 00 00 l� O 00 N N l� 00 O � M O N � 6�4 64 M N 24 GENERAL FUND The ,General Fund is the primary operating fund used to account for all financial resources except those required to be accounted for in another fund. This includes expenditures necessary for the day-to-day operations of the School System, for example: teacher salaries, instructional materials, supplies, equipment, and other operating costs. 25 Roanoke County Public Schools Proposed Budget 2016-2017 General Fund Revenue The majority of General Fund budget comes from three main sources, as depicted below. The following is a summary of proposed budget revenue by each source for the General Fund. The details for each source will follow. The funds are shown compared to the budget for the prior year. The revenue per pupil for the proposed budget increased 2% from $9,969 in the current year budget. This is driven by the increase in State funding levels. 2015-2016 2016-2017 2016-2017 Revenue Budget Budget Percentage Per Pupil State Sales Tax $ 14,636,793 $ 15,000,000 10.5% $ 1,075 State Revenue 53,746,341 58,524,119 40.9% 4,195 Transfer from County 66,804,707 67,857,479 47.4% 4,864 Federal Revenue 660,787 634,807 0.4% 46 Other Revenue 654,369 1,142,181 0.8% 82 Transfers In 193,800 - 0.0% - Total Revenues $ 136,696,797 $ 143,158,586 100.0% $ 10,262 Estimated Average Daily Membership 13,950 Projections of these revenue sources are subject to change each year based on legislative actions at the State and federal levels, local government revenue collections, and current economic conditions. A Summary of significant assumptions used for estimating the revenues follows. STATE REVENUE State funds comprise about 51.4% of General Fund revenues with the state sales tax collections 26 Roanoke County Public Schools Proposed Budget 2016-2017 General Fund Revenue accounting for 10.5%. Total State revenue is projected to increase by $5,150,985 in fiscal year 2016-17 attributable to an increase in state funding per pupil and state aid for a salary increase. TRANSFER FROM COUNTY The County of Roanoke provides significant support for the instructional program in Roanoke County Public Schools funding 47.4% of the total budget. The local revenues are derived from real estate and personal property taxes assessed by the local government for all services provided to the citizens of Roanoke County. For fiscal year 2016-17, the local transfer will increase by $1,052,772 using the revenue sharing formula based upon student enrollment and county population, as approved by the School Board and County Board of Supervisors. FEDERAL REVENUE Other revenue mainly consists of E -rate reimbursement, Carl Perkins vocation education grants, Medicaid reimbursements, and Air Force Junior ROTC program at William Byrd High School. Most of these are based on actions expected at the federal government level. Overall this category decreased from prior year by $25,980. The largest change in estimates is as follows: • E -rate reimbursement is expected to decrease by $24,480 due to reductions in cell phone eligibility. • The Air Force Junior ROTC is expected to decrease by $1,500 tied to current ROTC staffing mandates. OTHER REVENUE Other revenue mainly consists of tuition for various programs, student fees for laptops and parking, facility rental fees, interest income and a grant contingency. Overall this category increased from prior year by $487,812. The largest change in estimates is as follows: • Student laptop fees are higher by $248,525 because they were moved from the Laptop Fund. • Tuition fees are expected to increase by $75,332 due to revisions in recurring tuition -based programs. • Grants and Grant Contingency are expected to increase by $107,639 for anticipated but unidentified grants. • The Taubman Museum Art Program transfer funded by the Board of Supervisors of $41,700 was added to the budget. TRANSFERS A transfer of $193,800 was included in the prior year budget to reclassify the use of student laptop fees as partial funding for the related lease payment which is paid out of the General Fund. Student laptop fees were moved to the General Fund to eliminate the need for the recurrence of this transfer in the proposed budget. 27 State SOQ Revenues State Sales Tax State Basic Aid Special Education Remedial Education Vocational Education Gifted Education Remedial Summer School Retirement Social Security Group Life Total SOQ Revenues Lottery Funded Programs Compensation Supplement At Risk Additional Assistance Foster Home Children Special Education - Regional Tuition Vocational Education - Equipment Vocational Education - Adult Educatio Vocational Education - Occup/Tech Ec Regional Alternative School Disparity: K-3 English as a Second Language Total Incentive Revenue State Categorical Revenues Homebound Payments State Grant Revenue Total Categorical Revenue Total State Revenue Local Revenue Local Appropriation -County Total Local Revenue Federal Revenue E -rate Reimbursement Medicaid Reimbursement Medicaid Administrative Claiming Medicaid Cost Report AFJROTC Reimbursement Federal Land Use Federal Grants Vocational Education - Carl Perkins A� Federal Stimulus (ARRA) Total Federal Revenue Roanoke County Public Schools Proposed Budget 2016-2017 General Fund Revenue Details 2012-2013 2013-2014 2014-2015 2015-2016 2016-2017 Increase Actuals Actuals Actuals Budget Budget (Decrease) $ 13,874,668 $ 13,944,930 $ 14,468,308 $ 14,636,793 $ 15,000,000 $ 363,207 36,890,782 36,807,323 38,557,639 37,599,297 39,907,713 2,308,416 5,958,450 5,963,753 5,753,282 5,680,563 6,494,894 814,331 469,239 468,265 595,469 587,049 662,014 74,965 451,532 450,595 534,171 526,618 617,283 90,665 407,264 406,419 411,574 405,755 429,414 23,659 63,905 76,806 59,907 52,609 101,849 49,240 3,930,983 3,922,824 4,807,537 4,601,429 5,215,597 614,168 2,355,048 2,350,161 2,364,363 2,330,930 2,531,756 200,826 150,511 150,198 148,867 146,762 169,977 23,215 64,552,382 64,541,274 67,701,117 66,567,805 71,130,497 4,562,692 - - - 640,605 619,578 (21,027) 262,601 262,242 330,956 326,120 329,315 3,195 629,707 630,559 - - 468,956 468,956 305,816 243,570 195,565 196,399 217,174 20,775 36,245 - 8,847 23,275 9,012 (14,263) 22,698 22,020 21,251 8,096 8,096 - 1,559 2,687 - 1,517 1,517 - 60,619 79,043 75,198 69,000 86,836 17,836 42,730 44,088 43,971 15,280 48,277 32,997 360,891 266,051 377,431 375,957 436,016 60,059 164,139 142,582 146,675 149,705 150,964 1,259 1,887,005 1,692,842 1,199,894 1,805,954 2,375,741 569,787 22,242 26,023 9,191 9,375 17,881 8,506 24,854 16,036 - - - - 47,096 42,059 9,191 9,375 17,881 8,506 66,486,483 66,276,175 68,910,202 68,383,134 73,524,119 5,140,985 65,592,324 65,944,318 66,996,426 66,804,707 67,857,479 1,052,772 65,592,324 65,944,318 66,996,426 66,804,707 67,857,479 1,052,772 281,521 434,050 443,714 400,339 375,859 (24,480) 120,018 238,285 176,128 72,362 72,362 - 39,923 41,464 50,163 - - - 60,129 28,589 - - - - 37,347 51,557 60,344 54,000 52,500 (1,500) 2,353 2,398 2,310 2,000 2,000 - 2,490 3,328 2,367 - - - 146,239 142,249 136,560 132,086 132,086 - 44,936 - - - - - $ 734,956 $ 941,920 $ 871,586 $ 660,787 $ 634,807 $ (25,980) Other Revenue Bogle Field Recovered Costs College Day Grant Contingency Industry Certifications Interest Income Other Miscellaneous Revenue Rental of School Property Roanoke County - Taubman Art Progra Student Parking Fees Student Laptop Fees 0 Teacher Certification Transcript Fees Tuition - Regular School Tuition - Adult Education Tuition - Gifted Tuition - Preschool (LEAP) Tuition - RCPS Online Tuition - Summer School Tuition from Other Localities Total Other Revenue Transfers Transfer from Internal Service Fund Transfer from Capital Fund Total Transfers Total General Fund Revenue Roanoke County Public Schools Proposed Budget 2016-2017 General Fund Revenue Details 2012-2013 2013-2014 2014-2015 2015-2016 2016-2017 Increase Actuals Actuals Actuals Budget Budget (Decrease) $ 2,016 $ 1,559 $ 1,904 - 72,000 24,000 75,000 155,139 80,139 3,924 18,068 20,092 - - - 39,657 44,948 44,847 44,000 44,000 - 72,392 168,004 45,407 27,700 27,425 (275) 27,700 39,275 82,312 50,000 65,000 15,000 41,700 41,700 41,700 - 41,700 41,700 54,881 51,672 47,262 50,000 47,000 (3,000) - - - - 248,525 248,525 17,500 22,500 37,500 - 27,500 27,500 - 2,600 12,705 10,109 13,000 2,891 109,916 111,896 120,347 90,000 120,000 30,000 8,796 2,480 10,748 - 23,993 23,993 33,112 29,562 51,118 45,275 64,500 19,225 129,939 151,975 108,150 133,785 135,810 2,025 59,150 92,540 48,425 50,000 50,000 - 84,599 82,479 121,725 70,000 70,000 - 9,155 6,675 85289 81500 85589 89 6945437 9395933 8265531 6545369 151425181 4875812 152145911 158655116 1935800 - (1935800) 55000 - - - - - 1,219,911 158655116 - 193,800 - (193,800) $ 13457285111 $ 13559675462 $ 13756045745 $ 136,696,797 $ 143,158,586 $ 6,461,789 0 In the 2016-2017 budget year the Student Laptop Fees were moved from the Laptop Fund to the Grant Fund. 29 Roanoke County Public Schools Proposed Budget 2016-2017 General Fund Expenditures Below is a summary of the fiscal year 2014-2015 per pupil spending (compiled from the latest data available) as compared to the graduation rates and low income rates for Roanoke County Public Schools and surrounding school divisions. 2014-2015 Per Pupil Spending vs On -Time Graduation Rates and Low Income Rates (latest data available) $13,000 110%1 $12,000 95.8% 12,371 94.6% 94.2% 87.7% 87.6% 85.6% $11,000 90% 10,729 10,783 $10,000 10,523 70% 56.47% 9,724 $9,000 J34.470 50% $8,000 36.93% 34.16% 22.45% .67% �� 30% $7,000 � $6,000 10% Botetourt Franklin Montgomery Roanoke City Roanoke Salem City County County County County — Wer Pupil Spending* —4—On-Time Graduation Rates .. Low Income Rates r The School Board budget is prepared using functional cost centers for accountability and management purposes. The majority of General Fund budget is allocated to the following five main sources, as depicted below. 30 Roanoke County Public Schools Proposed Budget 2016-2017 General Fund Expenditures The following is a summary of proposed budget expenditures by functional cost center for the General Fund. The details for each functional cost center will follow. The funds are shown compared to the budget for the prior year. 2015-2016 2016-2017 2016-2017 Cost Budget Budget Percentage Per Pupil Classroom Instruction $ 6,720,657 $ 7,277,633 5.1% $ 522 Personnel 102,551,474 108,402,112 75.7% 7,771 Central Support 20,609,798 21,013,206 14.7% 1,506 Support Services 6,577,173 6,240,137 4.4% 447 Special Programs 237,695 225,498 0.2% 16 $ 136,696,797 $ 143,158,586 100.0% $ 10,262 Estimated Average Daily Membership 13,950 The education of students is a labor-intensive operation that is reflected in the allocation of the financial resources of the school system. For fiscal year 2016-2017, total compensation and benefits, excluding employee health and dental insurance, represent 75.7% of expenditures in the operating budget. Health and dental insurance benefits represent an additional 7.3% of budget and are managed in the Budget & Finance cost center. The fiscal year 2016-2017 General Fund expenditure budget reflects an overall increase of 4.7% over the prior year. Significant increases in expenditure budgets include the following. CLASSROOM INSTRUCTION These expenditures include classroom expenditures other than personnel such as the development of curriculum and instructional programs which support the standards of quality and the administration of schools and programs in compliance with state, federal, and school board mandates, policies, and guidelines. Classroom instruction also includes expenditures associated with educational testing, career education programs, special education services, homebound instruction, and guidance services. The Classroom Instruction expenditures are expected to increase 8.3% from prior year due to the following: • Includes increase of $200,233 for implementing elementary laptop centers in every classroom. • Includes other items in the Technology replacement plan. • Includes a reduction of $114,394 for broadband cost savings associated with a recent bid process. 31 Roanoke County Public Schools Proposed Budget 2016-2017 General Fund Expenditures PERSONNEL This is the largest expenditure in the school operating fund. These departments include the salary and fringe benefit costs, excluding employee health and dental benefits, for classroom personnel, instructional and central office support staff, and school administration. The Personnel expenditures are expected to increase 5.7% from prior year due to the following: • Includes increase of $4.77 million for market adjustments based on Evergreen Solutions, LLC compensation study. • Includes increase of $1.83 million for cost of living adjustment for every employee. • Includes increase of $1.74 million for additional instructional and support staffing. • Includes a reduction of $2 million for salary lapse and vacancies. • Includes a reduction of $878,986 for early retirement payouts associated with the 7 -year incentive plan expiring in June 2016. CENTRAL SUPPORT These are departmental expenditures for the school board, school superintendent, budget and finance, community relations, pupil assignment, and staff development. Property insurance for school buildings, worker's compensation, and fund transfers for debt and textbooks are budgeted under central support. The Central Support expenditures are expected to increase 2.0% from prior year due to the following: • Includes increase of $350,000 in the transfer to the bus fund for future replacement buses. • Includes increase of $75,000 in the grant contingency. SUPPORT SERVICES These expenditures are related to providing transportation for regular, special, and summer school programs and the maintenance and operation of all school facilities. The Support Services expenditures are expected to decrease 5.1 % from prior year due to the following: • Includes decrease of $250,000 in diesel fuel costs. This is mainly due to cost savings from locking in the diesel prices and from adding more propane buses to the fleet. SPECIAL PROGRAMS The expenditures in this category capture the cost of providing summer school and adult education classes. The Special Programs expenditures are expected to decrease 5.1 % from prior year due to the following: Includes a reduction of $26,500 to move Virtual High School program out of Summer School and back to the Classroom Instruction department. Includes an increase of $14,303 in the Adult Education program for additional classes. 32 Roanoke County Public Schools Proposed Budget 2016-2017 General Fund Expenditure Details By Functional Cost Center Classroom Instruction Elementary Instruction Secondary Instruction Administration Testing & Remediation Career & Technical Education Pupil Personnel Services School Counseling Services IT Services Total Classroom Instruction Personnel Instructional Personnel Administrative Personnel Classified Personnel Total Personnel Central Support School Board School Superintendent Budget & Finance Community Relations Staff Development Pupil Assignment Total Central Support Support Services Transportation Facilities & Operations Total Support Services Special Programs Summer School Adult Education Total Special Programs Total expenditures Beginning balance Ending balance 2012-2013 2013-2014 2014-2015 2015-2016 2016-2017 Increase Actuals Actuals Actuals Budget Budget (Decrease) $ 535,359 $ 563,021 $ 608,533 $ 601,454 $ 399,530 $ (201,924) 483,603 495,571 609,907 490,660 867,059 376,399 1,320,276 1,354,216 1,351,750 1,426,927 1,426,927 - 366,192 347,395 363,202 388,342 393,481 5,139 449,347 481,550 493,181 411,867 411,867 - 599,351 693,394 691,998 673,791 673,791 - 77,722 77,939 46,115 62,658 62,383 (275) 1,923,800 1,998,225 2,139,493 2,664,958 3,042,595 377,637 5,755,650 6,011,311 6,304,179 6,720,657 7,277,633 556,976 77,610,297 78,316,023 79,843,483 75,617,181 80,375,856 4,758,675 8,806,107 8,937,680 9,035,883 8,891,764 9,038,157 146,393 20,307,273 20,434,691 20,077,255 18,042,529 18,988,099 945,570 106,723,677 107,688,394 108,956,621 102,551,474 108,402,112 5,850,638 240,299 262,867 293,734 270,813 255,813 (15,000) 218,370 114,625 38,733 130,780 124,400 (6,380) 16,188,049 13,422,326 15,299,541 19,782,142 20,207,830 425,688 7,864 13,746 9,219 15,900 15,000 (900) 199,434 154,787 208,443 210,825 210,825 - 108,610 104,902 135,998 199,338 199,338 - 16,962,626 14,073,253 15,985,668 20,609,798 21,013,206 403,408 1,583,517 1,674,510 1,596,573 1,498,251 1,161,215 (337,036) 5,089,252 5,029,461 4,860,907 5,078,922 5,078,922 - 6,672,769 6,703,971 6,457,480 6,577,173 6,240,137 (337,036) 260,432 248,310 185,269 228,005 201,505 (26,500) 11,652 5,167 10,795 91690 23,993 14,303 272,084 253,477 196,064 237,695 225,498 (12,197) $136,386,806 $134,730,406 $137,900,012 $136,696,797 $143,158,586 $6,461,789 5,314,246 3,655,551 4,892,607 $ 3,655,551 $ 4,892,607 $ 4,597,340 33 INSTRUCTIONAL RESOURCES FUND The Instructional Resources Fund is a self -balancing fund that maintains a fund balance from year-to-year, however it is collapsed into the General Fund for Financial Statement Reporting at year-end. This fund consists of the costs associated with the purchase of new textbooks (in hard copy or digital format) and consumable instructional materials related to the subject areas. This fund is subsidized by the School General Fund through an interfund transfer. 34 Revenues: State reimbursement Sale of textbooks Other income Transfer from operating fund Total revenues Expenditures: Salaries and related costs Instructional materials Contracted textbooks Small machinery CTE resources BCAT resources Non -contracted textbooks Total expenditures Beginning balance Ending balance Roanoke County Public Schools Proposed Budget 2016-2017 Instructional Resources Fund Budget Details 2012-2013 2013-2014 2014-2015 2015-2016 2016-2017 Increase Actuals Actuals Actuals Budget Budget (Decrease) $ 794,430 $ 792,782 $ 842,589 $ 830,674 $ 982,106 $ 151,432 4,975 364 11,211 5,000 2,500 (2,500) 6,612 6,263 5,031 8,000 5,000 (3,000) 145,146 145,146 145,146 145,146 120,146 (25,000) 951,163 944,555 1,003,977 $ 988,820 $ 1,109,752 $ 120,932 $ 85,141 $ 84,341 $ 87,051 $ 100,754 $ 107,154 $ 6,400 26,776 222,072 231,274 206,566 177,242 (29,324) 327,823 541,473 642,509 550,000 694,606 144,606 - - 6,495 - - - - 45,149 5,586 6,000 6,000 - - 2,101 3,201 3,500 6,000 2,500 495,083 70,952 48,255 122,000 118,750 (3,250) 934,823 966,088 1,024,371 $ 988,820 $ 1,109,752 $ 120,932 47,650 63,990 42,457 $ 63,990 $ 42,457 $ 22,063 Scheduled Adoptions/Purchases: FY2015-16 - World Languages, Biology, AP Chemistry, AP Biology and AP Physics, Reading Grades 4 & 5 FY2016-17 - Social Studies, Health, and Drivers Education FY2017-18 - Math FY2018-19 - English 6-12, Reading K-5, Science FY2021-22 - World Languages 35 36 GRANT FUND The Grant Fund is a special revenue fund used to account for proceeds of specific grants that are restricted to expenditures for specific purposes. The Grant Fund accounts for federal, state, and private grants to provide critical support for the instructional program. 37 Revenues: Federal Grants Title I, Part A Title II, Part A Title II, Part D Title III Title III, Immigrant and Youth Title VI -B Flow-Thru Funds Preschool Mini Grant- 1 yr State Grants Technology Initiative ( i Early Reading Initiative Algebra Readiness GED Funding Preschool Initiative Visually Handicapped Grant Dual Enrollment Adult Basic Education General Adult Education Special Education in Regional Jail Mentor Jobs for Virginia Graduates History to Life Race for GED Governors Academies Private Grants Allstate LEAP Program Other Potential mid -year grants Total revenues Roanoke County Public Schools Proposed Budget 2016-2017 Grant Fund Budget Details 2012-2013 2013-2014 2014-2015 2015-2016 2016-2017 Increase Actuals Actuals Actuals Budget Budget (Decrease) $ 1,249,368 $ 954,017 $ 1,331,244 $ 1,000,000 $ 1,300,000 $ 300,000 301,540 96,442 215,097 250,000 270,000 20,000 26 - - - - - 16,870 35,813 54,528 33,376 33,376 - - - 4,446 5,966 - (5,966) 3,351,608 2,730,375 3,229,411 3,006,664 2,989,422 (17,242) 88,351 83,813 83,869 83,869 83,899 30 5,007,763 3,900,460 4,918,595 4,379,875 4,676,697 296,822 - - - - 726,000 726,000 139,186 136,117 164,212 151,717 163,330 11,613 78,909 95,916 90,042 90,042 96,844 6,802 15,917 - 15,717 15,717 15,717 - 479,531 479,531 551,530 521,309 589,194 67,885 3,625 - - - - - 78,426 - - - - - 84,212 - - - - - 14,042 - - - - - 55,568 85,035 84,735 92,624 96,260 3,636 - - 8,810 8,810 8,810 - 42,000 42,000 42,000 50,000 50,000 - 416 1,923 - - - - 13,988 - - - - - - 16,717 31000 - - - 1,005,820 857,239 960,046 930,219 1,746,155 815,936 - - 1,000 - 1,000 1,000 - - 1,000 - 1,000 1,000 - - - 150,000 350,000 200,000 $ 6,013,583 $ 4,757,699 $ 5,879,641 $ 5,460,094 $ 6,773,852 $ 1,313,758 0 In the 2016-2017 budget year the Technology Inititative was moved from the Capital Fund to the Grant Fund. Expenditures: Federal Grants Title I, Part A Title II, Part A Title II, Part D Title III Title III, Immigrant and Youth Title VI -B Flow-Thru Funds Preschool Mini Grant- 1 yr State Grants Technology Initiative ( i Early Reading Initiative Algebra Readiness GED Funding Preschool Initiative Visually Handicapped Grant Dual Enrollment Adult Basic Education General Adult Education Special Education in Regional Jail Mentor Jobs for Virginia Graduates History to Life Race for GED Governors Academies Private Grants Allstate LEAP Program Other Potential mid -year grants Total expenditures Beginning balance Ending balance Roanoke County Public Schools Proposed Budget 2016-2017 Grant Fund Budget Details 2012-2013 2013-2014 2014-2015 2015-2016 2016-2017 Increase Actuals Actuals Actuals Budget Budget (Decrease) $ 1,249,368 $ 954,017 $ 1,331,243 $ 1,000,000 $ 1,300,000 $ 300,000 301,539 96,442 215,098 250,000 270,000 20,000 26 - - - - - 16,870 35,813 54,528 33,376 33,376 - - - 4,446 5,966 - (5,966) 3,351,607 2,730,375 3,229,411 3,006,664 2,989,422 (17,242) 88,351 83,813 83,868 83,869 83,899 30 5,007,761 3,900,460 4,918,594 4,379,875 4,676,697 296,822 - - - - 726,000 726,000 139,186 136,117 164,212 151,717 163,330 11,613 78,910 95,916 90,043 90,042 96,844 6,802 15,917 16,717 15,717 15,717 - (15,717) 479,531 479,531 551,532 521,309 589,194 67,885 3,625 - - - - - 61,740 15,539 - - - - 84,212 - - - - - 14,042 - - - - - 55,568 85,035 84,733 92,624 96,260 3,636 - - 8,810 8,810 8,810 - 42,000 42,000 42,000 50,000 65,717 15,717 416 1,916 7 - - - 13,988 - - - - - - - 3,000 - - - 989,135 872,771 960,054 930,219 1,746,155 815,936 - - 979 - 1,000 1,000 - 1,398 - - - - - (60) - - - - - 1,338 979 - 1,000 1,000 - - - 150,000 350,000 200,000 5,996,896 4,774,569 5,879,627 $ 5,460,094 $ 6,773,852 $ 1,313,758 75,677 92,364 75,494 $ 92,364 $ 75,494 $ 75,508 0 In the 2016-2017 budget year the Technology Inititative was moved from the Capital Fund to the Grant Fund. 39 NUTRITION FUND The Vutrition Fund is a special revenue fund used to account for activities of the nutrition program. The Nutrition Fund accounts for the revenues and expenditures necessary to operate school cafeterias. The primary source of funding for this budget comes from cafeteria sales and federal reimbursements for free and reduced lunches. This fund is self-supporting. Revenues: State reimbursement Federal reimbursement Charges for services Rebates and refunds Interest income Other income Grant contingency Transfer from operating fund Total revenues Expenditures: Salaries and related costs Food and food supplies Contractual services Other supplies Equipment Training, travel, and memberships Grant Contingency Unappropriated Total expenditures Beginning balance Ending balance Roanoke County Public Schools Proposed Budget 2016-2017 Nutrition Fund Budget Details 2012-2013 2013-2014 2014-2015 2015-2016 2016-2017 Increase Actuals Actuals Actuals Budget Budget (Decrease) $ 102,964 $ 98,426 $ 96,790 $ 95,000 $ 102,110 $ 7,110 2,215,824 2,346,774 2,322,183 2,142,000 2,442,000 300,000 3,280,883 3,013,951 3,015,530 3,437,520 3,465,000 27,480 23,520 36,599 8,884 30,000 30,000 - 2,770 1,922 4,406 2,770 2,770 - - 4,456 4,883 5,000 5,000 - - - - - 25,000 25,000 - - 76,432 - - - $ 5,625,961 $ 5,502,128 $ 5,529,108 $ 5,712,290 $ 6,071,880 $ 359,590 $ 2,979,921 $ 2,899,001 $ 2,297,392 $ 2,619,302 $ 2,624,706 $ 5,404 2,634,564 2,501,680 2,510,886 2,416,695 2,785,910 369,215 67,015 69,029 81,756 82,500 82,500 - 73,112 56,245 47,338 79,287 94,287 15,000 66,248 57,634 78,992 130,475 440,477 310,002 18,409 10,598 6,454 19,000 19,000 - - - - - 25,000 25,000 - - - 365,031 - (365,031) 5,839,269 5,594,187 5,022,818 $ 5,712,290 $ 6,071,880 $ 359,590 1,245,254 1,031,946 939,887 $ 1,031,946 $ 939,887 $ 1,446,177 Note: Reimbursement rates are from 2015-2016, the 2016-2017 rates will not be available until July 1, 2016. 41 2012-2013 2013-2014 2014-2015 2015-2016 2016-2017 Meal Prices: Actuals Actuals Actuals Budget Budget Elementary lunch 2.15* 2.25* 2.35* 2.35* 2.45* Secondarylunch 2.15* 2.25* 2.35* 2.60* 2.70* Reduced price lunch 0.40 0.40 0.40 0.40 0.40 Adult lunch 2.75 2.85 3.00 3.25 3.35 Full priced breakfast 1.00 1.10 1.15 1.25 1.25 Adult breakfast 1.25 1.35 1.50 1.75 1.75 Reduced breakfast 0.30 0.30 0.30 0.30 0.30 Preliminary Reimbursement Rates: Breakfast Lunch Federal - paid meal $0.28 $0.34 * Federally Federal - reduced price meal $1.32 $2.64 mandated rate Federal - free meal $1.62 $3.04 increases. State reimbursement none $0.05 Note: Reimbursement rates are from 2015-2016, the 2016-2017 rates will not be available until July 1, 2016. 41 LAPTOP FUND The Laptop Fund includes the laptop computer warranty reimbursements and the related replacement of parts and batteries. 42 Revenues: Student Laptop Fees Jl Fees from damaged parts Warranty reimbursements Interest income Total revenues Expenditures: Warranty related: Salaries and related costs Printing supplies Small equipment (batteries) Small parts - student laptops Other insurance Lease payment - student laptops Transfer to operating fund ) Small equipment (batteries) Professional services Unappropriated Total expenditures Beginning balance Ending balance Roanoke County Public Schools Proposed Budget 2016-2017 Laptop Fund Budget Details 2012-2013 2013-2014 2014-2015 2015-2016 2016-2017 Increase Actuals Actuals Actuals Budget Budget (Decrease) $ 226,288 $ 217,353 $ 219,888 $ 250,350 $ - $ (250,350) 634 676 - - - - 90,471 147,824 157,426 100,000 100,000 - 2,835 3,378 4,910 - - - $ 320,228 $ 369,231 $ 382,224 $ 350,350 $ 100,000 $ 250,350 $ 5,242 $ 9,492 $ 7,753 $ 21,530 $ 21,530 $ - 21,227 15,662 23,143 22,918 22,918 - 77,350 2,495 67,188 35,552 35,552 - 79,285 78,184 58,520 20,000 20,000 - 105,160 - - - - - - - 193,339 - - - - - - 193,800 - (193,800) - - 135,000 - - - - - 15,000 - - - - - - 56,550 - (56,550) 288,264 105,833 499,943 $ 350,350 $ 100,000 $ 250,350 1,008,473 1,040,437 1,303,835 $ 1,040,437 $ 1,303,835 $ 1,186,116 0 In the 2016-2017 budget year the Student Laptop Fees were moved from the Laptop Fund to the General Fund. 43 BUS FUND The Bus Fund is a self -balancing fund that maintains a fund balance from year-to-year, however it is collapsed into the General Fund for Financial Statement Reporting at year-end. This fund consists of the costs associated with the purchase or replacement of school buses and support vehicles. This fund is subsidized by the School General Fund through an interfund transfer. Revenues: Sale of machinery and equipment Insurance refunds Interest income Transfer from operating fund Total revenues Expenditures: School bus replacements Support vehicle replacements Total expenditures Beginning balance Ending balance Roanoke County Public Schools Proposed Budget 2016-2017 Bus Fund Budget Details 2012-2013 2013-2014 2014-2015 2015-2016 2016-2017 Increase Actuals Actuals Actuals Budget Budget (Decrease) $ 24,264 $ 34,382 $ 8,851 $ - $ - $ - - 12,150 34,986 - - - 2,674 2,067 7,257 - - - 325,000 1,225,000 1,275,000 433,219 783,219 350,000 $ 351,938 $ 1,273,599 $ 1,326,094 $ 433,219 $ 783,219 $ 350,000 $ 741,650 $ 793,374 $ 1,191 $ 433,219 $ 783,219 $ 350,000 172,531 - - - - - 914,181 793,374 1,191 $ 433,219 $ 783,219 $ 350,000 1,476,839 914,596 1,394,821 $ 914,596 $ 1,394,821 $ 2,719,724 'k, CAPITAL FUND The Capital Funt is used to account for financial resources used for the acquisition or construction of major capital facilities, other than those financed by the General Fund. Revenues: Roanoke County State education grant Technology Initiative ( i Soft drink commission Rental income and other fees Other income Sale of machinery and equipment Insurance refunds Proceeds from VPSA bonds Transfer from operating fund Future Capital Fund Total revenues Expenditures: Major capital projects: 2003 VPSA Fall Bond 2009 VPSA Spring Bond 2011 VPSA Fall Bond 2014 VPSA Fall Bond Major Capital Reserve Minor capital projects: Capital Improvements Capital Maintenance Plan Technology Initiative ( i Total expenditures Beginning balance Ending balance Roanoke County Public Schools Proposed Budget 2016-2017 Capital Fund Budget Details 2012-2013 2013-2014 2014-2015 2015-2016 2016-2017 Increase Actuals Actuals Actuals Budget Budget (Decrease) $ 25,000 $ 25,000 $ 824,058 $ 25,000 $ 25,000 $ - - 95,906 97,222 - - - 726,000 726,000 726,000 726,000 - (726,000) 50,000 50,000 50,000 50,000 50,000 - 20,787 19,710 21,993 20,670 20,670 - 16 25,009 91,968 - 150,000 150,000 3,850 - - - - - - 2,000 2,000 - - - - - 20,003,646 - - - 25,000 25,000 25,000 25,000 25,000 - 8,333,796 7,728,091 5,291,305 500,000 1,005,000 505,000 $ 9,184,449 $ 8,696,716 $27,133,192 $ 1,346,670 $ 1,275,670 $ 71,000 $ - $ - $ 6,537 $ - $ - $ - 217,492 - 560,841 - - - 4,447,591 923,685 223,094 - - - - 230,416 18,118,642 - - - 1,026,465 3,129,554 1,465,955 500,000 5,000 (495,000) 5,858,406 4,400,760 2,877,235 120,670 270,670 150,000 - - - - 1,000,000 1,000,000 726,000 726,000 726,000 726,000 - (726,000) 12,275,954 9,410,415 23,978,304 $ 1,346,670 $ 1,275,670 $ 71,000 20,790, 828 17, 699, 323 16,985, 624 $17,699,323 $16,985,624 $20,140,512 0 In the 2016-2017 budget year the Technology Inititative was moved from the Capital Fund to the Grant Fund. 47 INFORMATIONAL SECTION Roanoke County Public Schools Proposed Budget 2016-2017 Enrollment Trends Student enrollment projections are a major consideration when developing the School Board budget as approximately 50% of the revenues are calculated based on enrollment. Enrollment is also significant because it drives the number of instructional and support staff needed to provide educational and support services to students. The follow depicts the Average Daily membership Trend of the School System. Because the majority of the school budget hinges upon the stability of the enrollment projection, the School Board uses several methods to project enrollment at a conservative estimate for the next year. For purposes of the FY2016-2017 budget, The School Board compared the following calculations. Virginia The state uses the Weldon -Cooper Center to project enrollment for each school 14,136 Department system in the state. As qualified by the state, "although we have confidence Of in the accuracy of our ADM projections on a statewide basis, experience has Education shown that the accuracy of our projections for individual divisions may vary." We have seen large variances in VDOE accuracy in some years using this method. Grade Using student data in the Student Information System, enrollment for the next 13,831 Progression year is based on existing students moving up one grade (grade progression) and estimating new kindergarten enrollments. We are estimating that 988 students in kindergarten will replace 1191 graduating seniors, representing a net loss of 203 students. Current Budgeted Current budgeted ADM for FY2015-2016 is 13,712. The actual ADM 14,031 ADM versus calculation is based on average enrollment through March 31, 2016 which will Projected ADM not be available to the School Board until after the adoption of the school budget for 2016-2017. Demographic The Perkins + Will study conducted this year projects enrollment by school 14,006 Study and grade for the next 10 years. The demographer is projecting enrollment in FY2016-2017 of 14,084. The state ADM calculation excludes certain students in attendance in the school system which are funded with other revenues (Comprehensive Services Act, tuition paid, disabled students ages 20-21, students in regional special education program). The projections in the demographic study should be reduced by the excluded student count to arrive at aprojected ADM. The School Board weighed heavily on the Perkins + Will study and the use of external data available for the first time in reaching unanimous consent to submit the 2016-2017 budget based on an ADM projection of 13,950. 50 Roanoke County Public Schools Proposed Budget 2016-2017 Student Enrollment Fiscal Year Method September Enrollment Average Daily Membership Annual Growth Special Education Enrollment ESL Enrollment 0 0 0 0 2005-06 Actual 14,842 14,728 2.5% 2,331 254 2006-07 Actual 14,891 14,777 0.3% 2,222 271 2007-08 Actual 14,931 14,802 0.2% 2,218 327 2008-09 Actual 14,742 14,650 -1.0% 2,223 336 2009-10 Actual 14,583 14,474 -1.2% 2,192 401 2010-11 Actual 14,389 14,259 -1.5% 2,152 407 2011-12 Actual 14,157 14,074 -1.3% 2,164 397 2012-13 Actual 14,102 13,958 -0.8% 2,181 381 2013-14 Actual 14,054 13,929 -0.2% 2,159 352 2014-15 Actual 13,972 13,909 -0.1% 2,167 331 2015-16 Budgeted 14,135 13,712 -1.4% 2,189 360 2016-17 Proposed 13,950 1.7% 2017-18 Forecast 13,910 -0.3% 2018-19 Forecast 13,873 -0.3% 2019-20 Forecast 13,871 0.0% Sources: 10 Deputy Superintendent of Administration (ADM based on average through March 31) 0 Office of Special Education and Pupil Personnel Services O3 Office of English and ESL Services Note: Enrollment projections for 2017-18 through 2019-20 were based on Perkins + Wills enrollment projections less students ineligible for inclusion in the ADM calculation. 51 00 00 kn �10 IZT rl- �.c O 110C1 't 11C't M N -- p -- M N \10 00 00 -- O N M M M 110 't '--� 01 .-- t 00 �O -- -- -- 'tC--- IC 00 M t N N t M M t -- M M GD IZT � N 000 O N N M � 00 �wl, kn C-.- M N O�.c O 00 r O O 00 Z C-.-kn 'T p \10 O 00 kn N IT IT 00 O M N zT l� W, -- 00 N O IZT C1 � C1 � M �.c M -- M \10 V) 00 � C� l� N 11C C� C� C� N � kn kn 00 O N l� �n N O� 01 M 00 'O 110 � C--- C-.-00 M 'T N N M M -- N 00 N 00 C� kn C� N �.O M O O -- kn zT � M C� 00 �-c 00 l� 00 M kn N N M M -- N a) N 'd 'd =1 4.1 N 'd d0 �bqbq �yCd b0 44 un O N �t cd .� Q. a, .� O x O O a, O � cd cd 0� cd �" U U b0 a, � a 'y O 9 'fid 9 'C U U 0 a, � N s- cd 0 0 x N N 01 W') 00 N M N O 00 M Vn Vn 00 -- OO -- M�� O O O�� r N N �--� 00 00 C� N M �O M -- t) 01 tn IC 00 M M IT IT M N M M N M M O -- -- -- N 00 � N O O � 00 00 N N M � C1 � � O N O � 00 4 00 O O -- N C1 O� C O Q �--� �n N N N \10 -- M 110 M O N M p 00 C1C1 l� N 00 N -- N 00 O M N M -- 00 00 O, 4 � M 00 O -- N -- �--� \,O -- O O N 00 N M�� 00 N IT M N't M me' N M M O N M --to p to 0O 00 00 00 M ll l� N kn 00 � 00 IT � N 00 110 O N O 00 p C1 -- -- C� to M to N O -- M W)00 M N W')C� O O O N l� � M � C---00 M 't N N � M M 't N M Z O N N_ l� � � M � � N O N � �--� � � � M 01 O �--� � M M 01 .--i -- OO W, 00 O O -- t O� M M O -- N N N O 01 M 00 O O O 00 01 N N N M M -- M 00 00 kn �10 IZT rl- �.c O 110C1 't 11C't M N -- p -- M N \10 00 00 -- O N M M M 110 't '--� 01 .-- t 00 �O -- -- -- 'tC--- IC 00 M t N N t M M t -- M M GD IZT � N 000 O N N M � 00 �wl, kn C-.- M N O�.c O 00 r O O 00 Z C-.-kn 'T p \10 O 00 kn N IT IT 00 O M N zT l� W, -- 00 N O IZT C1 � C1 � M �.c M -- M \10 V) 00 � C� l� N 11C C� C� C� N � kn kn 00 O N l� �n N O� 01 M 00 'O 110 � C--- C-.-00 M 'T N N M M -- N 00 N 00 C� kn C� N �.O M O O -- kn zT � M C� 00 �-c 00 l� 00 M kn N N M M -- N a) N 'd 'd =1 4.1 N 'd d0 �bqbq �yCd b0 44 un O N �t cd .� Q. a, .� O x O O a, O � cd cd 0� cd �" U U b0 a, � a 'y O 9 'fid 9 'C U U 0 a, � N s- cd 0 0 x N X i. y � o Cd 'd 7 � O � U U O ,S' 00 � Cd y Cd U U Cd bA Cd � O U U ,-1Cd O 'C U bq U � U U � Q O cd u a, ;jcd y C) US C W u �d CA an o�n Cd Cd cd Cd 'C y" cd o ¢ Qn 7d U mcd �.Ed p U O C) O s" >O - O 5 ' a C y O Qn Roanoke County Public Schools Proposed Budget 2016-2017 Local Appropriation % of Local Revenue 45.51% 41.24% 41.14% 42.55% 42.81% 42.67% 43.00% 42.80% 42.38% 42.11% Source: Local tax revenue from County of Roanoke Annual Fiscal Plan. 54 Total Dollar % Total % of Local Tax Year Appropriation Increase Increase Budget Budget Revenue 2007-08 62,902,796 3,662,382 6.18% 135,091,375 46.56% 138,217,000 2008-09 62,214,926 (687,870) -1.09% 143,223,216 43.44% 150,850,732 2009-10 60,543,357 (1,671,569) -2.69% 137,909,128 43.90% 147,179,000 2010-11 63,543,357 3,000,000 4.96% 128,821,750 49.33% 149,344,250 2011-12 64,484,024 940,667 1.48% 131,373,270 49.08% 150,620,340 2012-13 64,484,024 0 0.00% 132,912,485 48.52% 151,109,000 2013-14 65,045,318 561,294 0.87% 133,799,052 48.61% 151,259,000 2014-15 66,097,425 1,052,107 1.62% 135,738,864 48.69% 154,433,350 2015-16 66,804,707 707,282 1.07% 136,696,797 48.87% 157,626,175 2016-17 67,857,479 1,052,772 1.58% 143,158,586 47.40% 161,150,565 % of Local Revenue 45.51% 41.24% 41.14% 42.55% 42.81% 42.67% 43.00% 42.80% 42.38% 42.11% Source: Local tax revenue from County of Roanoke Annual Fiscal Plan. 54 Roanoke County Public Schools Proposed Budget 2016-2017 Fund Balance Fund Balance Fiscal Operating Operating as a % of Emergency Year Budget Fund Balance Budget Fund Balance 2005-06 118,007,240 6,282,978 5.32% 1,300,000 2006-07 127,332,873 6,992,833 5.49% 1,300,000 2007-08 135,091,375 5,288,063 3.91% 2,000,000 2008-09 143,223,216 4,651,042 3.25% 1,000,000 2009-10 137,909,128 6,949,138 5.04% 2,671,290 2010-11 128,821,750 9,883,843 7.67% 2,000,000 2011-12 131,373,270 3,314,246 2.52% 2,000,000 2012-13 132,912,485 1,655,551 1.25% 2,000,000 2013-14 133,799,052 2,857,888 2.14% 2,000,000 2014-15 135,738,864 2,463,513 1.80% 2,000,000 2015-16 136,696,797 Note: Emergency Fund Balance not included in Operating Fund Balance. 145 1 0 140 135 130 125 120 115 110 County Funding Trend Shown in Total and as a Percent of Total School Budget 2005-06 2006-07 2007-08 2008-09 2009-10 2010-112011-12 2012-13 2013-14 2014-15 55 56 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 10, 2016 RESOLUTION APPROVING THE ROANOKE COUNTY PUBLIC SCHOOLS BUDGET FOR FISCAL YEAR 2016-2017 UPON CERTAIN TERMS AND CONDITIONS WHEREAS, State Code 22.1-93 requires the governing body of a County to prepare and approve an annual budget for education purposes by May 15 or within thirty (30) days of the receipt by the County of the estimates of state funds, whichever shall later occur; and WHEREAS, the Roanoke County School Board approved their fiscal year 2016- 2017 budget on March 24, 2016. THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia that the fiscal year 2016-2017 Roanoke County Schools budget as set forth by the School Board's adoption on March 24, 2016, a copy of which is incorporated by reference herein, is hereby APPROVED, and the County Administrator and the Clerk are authorized to execute and attest, respectively, on behalf of the County, any documentation, in form approved by the County Attorney, necessary to evidence said approval. Page 1 of 1 ACTION NO. 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: AGENDA ITEM: May 10, 2016 Request to adopt a resolution to the Virginia Retirement System (VRS) approving the employer contribution rate option for the biennium beginning July 1, 2016 SUBMITTED BY: Rebecca Owens Director of Finance APPROVED BY: Thomas C. Gates County Administrator ISSUE: Resolution required by VRS for the employer to elect the alternate rate as the contribution rate effective July 1, 2016. BACKGROUND: The County of Roanoke participates in the Virginia Retirement System (VRS), an agent and cost-sharing multiple -employer defined benefit pension plan. Employees are required by Title 51.1 of the Code of Virginia (1950), as amended, to contribute five percent (5%) of their compensation toward their VRS retirement benefit. In addition, the County is required to contribute the remaining amounts necessary to fund its participation in the VRS using the actuarial basis specified by the Code of Virginia and approved by the VRS Board of Trustees. DISCUSSION: The Appropriation Act allowed political subdivisions such as Roanoke County to elect to pay either the employer contribution rate certified by the VRS or to pay an alternate rate. Local governments may opt for one of the following options regarding the employer's VRS contribution rate effective July 1, 2016: Page 1 of 2 Pay the Certified Rate by VRS Board of Trustees for the 2016-2018 biennium, which is 12.42%; or Pay an Alternate Rate which is the higher of the rate certified by the VRS Board for fiscal year 2012 or 90% of the VRS Board certified rate (11.18%). The fiscal year 2016-2017 Operating Budget recommendation for Roanoke County assumes the Alternate Rate of 11.18% as the employer's VRS contribution. The Alternate Rate reduces the County's budgetary obligation for the upcoming budget year by approximately $500,000. However, choosing the alternate rate will also reduce contributions to the employer account, reduce investment earnings generated by VRS, and result in a lower funded ratio of the County's pension obligation. During the next actuarial review of the County's funding obligations, a higher calculated contribution rate may be required at that time. FISCAL IMPACT: The selection of the alternate rate of 11.18% for the 2016-2018 biennium will save the County of Roanoke approximately $500,000 in the 2016-2017 budget. STAFF RECOMMENDATION: Staff recommends adopting the attached resolution, which notifies VRS of using the alternate rate of 11.18% for the 2016-2018 biennium. 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 10, 2016 RESOLUTION TO THE VIRGINIA RETIREMENT SYSTEM (VRS) TO ELECT THE ALTERNATE EMPLOYER CONTRIBUTION RATE OPTION FOR THE BIENNIUM BEGINNING JULY 1, 2016 WHEREAS, the 2016 Appropriation Act Item 475(1)(1) requires that an employer pay the contribution rate certified by the VRS Board of Trustees ("Certified Rate"), unless the employer elects to pay an alternate rate as described in Item 475(1)(2) ("Alternate Rate"); and WHEREAS, if an employer wishes to pay the Certified Rate, then the employer need not take action on this resolution; and WHEREAS, if an employer wishes to pay the Alternate Rate established in the 2016 Appropriation Act, then the employer must pass this resolution on or before July 1, 2016, to elect the Alternate Rate; and WHEREAS, any local public school division that elects to pay the Alternate Rate must receive a concurrence of its local governing body documented by a resolution of the governing body on or before July 1, 2016. NOW, THEREFORE , BE IT RESOLVED, that the County of Roanoke ("the Employer") 55180, does hereby elect to pay the Alternate Rate and acknowledges that its contribution rate effective July 1, 2016 shall be based on the higher of a) the contribution rate in effect for fiscal year 2012, or b) ninety percent of the results of the June 30, 2015 actuarial valuation of assets and liabilities as approved by the Virginia Retirement System Board of Trustees for the 2016-18 biennium; and Page 1 of 2 BE IT FURTHER RESOLVED, that the Employer does hereby certify to the Virginia Retirement System Board of Trustees that it agrees to pay the Alternate Rate of 11.18% effective July 1, 2016; and BE IT FURTHER RESOLVED, that the Employer does hereby acknowledge that, if it is a school division, this resolution shall not become effective unless the Virginia Retirement System receives a concurrence of its local governing body documented by a resolution of the local governing body dated on or before July 1, 2016; and BE IT FURTHER RESOLVED, that the Employer does hereby certify to the Virginia Retirement System Board of Trustees that it has reviewed and understands the information provided by the Virginia Retirement System outlining the potential future fiscal implications of any election made under the provisions of this resolution. NOW, THEREFORE, the officers of the Employer are hereby authorized and directed in the name of the Employer to carry out the provision s of this resolution, and said officers of the Employer are authorized and directed to pay over to the Treasurer of Virginia from time to time such sums as are due to be paid by the Employer for this purpose. Page 2 of 2 ACTION NO. ITEM NO. E.3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: ISSUE: May 10, 2016 Resolution approving participation in and conditions of the Virginia Juvenile Community Crime Control Act (VJCCCA) Grant Program of the Department of Juvenile Justice for fiscal years 2016-2017 and 2017-2018 and to allow participation by the City of Salem Daniel R. O'Donnell Assistant County Administrator Thomas C. Gates County Administrator The Department of Juvenile Justice requires a resolution from the Board of Supervisors to approve continued participation in the Virginia Juvenile Community Crime Control Act (VJCCCA) grant program before funds can be released to the County of Roanoke. BACKGROUND: The County of Roanoke has participated in the VJCCCA program for many years. This program allows the County to supplement the State's Court Services Unit by providing State funds for staff and operational costs for enhanced probation activities associated with the Juvenile Court. Through the Juvenile Intervention Services Program of Roanoke County, the grant funds have been used to assist the court by providing County staff to perform services such as immediate random urine screens, community service supervision, restitution, and home electronic monitoring and outreach detention services. This program is beneficial to the County as it's intensive intervention services are effective alternatives to much more expensive placements of juveniles in the Roanoke Valley Regional Juvenile Detention Center. DISCUSSION: The Juvenile Intervention Services Program works with youth that are within the Page 1 of 2 Juvenile Justice System in Roanoke County and City of Salem, ranging from 10 to 18 years of age, male and female. The intensive supervision services (i.e. home electronic monitoring and outreach detention services) provide the Court Services Unit with additional services rather than the only other option of detaining the juvenile. Having these programs in place decreases the number of youth remanded to detention which in turns lowers the cost of detention that Roanoke County and the City of Salem are responsible for paying. Each program within Juvenile Intervention Services maintains a success rate of 90% or higher. The total number of youths served by this program in fiscal year 2016 was 477. The City of Salem has participated in the County program since its inception and has approved their resolution to the Department of Juvenile Justice requesting that their VJCCCA monies continue to be used in partnership with Roanoke County. Salem's work load can be assumed by the staff of the Juvenile Intervention Services Program and the additional case load will be funded through Salem's grant funds. FISCAL IMPACT: This grant requires the County to contribute $24,644 for fiscal year 2016-2017 and again in 2017-2018 as our maintenance of effort. Salem will contribute $9,418 each year. The County and Salem maintenance of effort has not changed in several years. This will leverage state funds of $232,833. The alternative would be to incarcerate the youth in the Roanoke Valley Regional Juvenile Detention Center at a County cost of 180 dollars per day. These funds are included in the proposed Court Service Unit budget for 2016-2017 and will be included for fiscal year 2017-2018. The amount of local match required has been the same for several years. STAFF RECOMMENDATION: Staff recommends approval of the resolution to continue participation in the Virginia Juvenile Court Community Corrections Act grant for fiscal years 2016-2017 and 2017- 2018. 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 10, 2016 RESOLUTION APPROVING PARTICIPATION IN AND CONDITIONS OF THE VIRGINIA JUVENILE COMMUNITY CRIME CONTROL ACT (VJCCCA) GRANT PROGRAM OF THE DEPARTMENT OF JUVENILE JUSTICE FOR FISCAL YEARS 2016-2017 AND 2017-2018 AND TO ALLOW PARTICIPATION BY THE CITY OF SALEM WHEREAS, the County of Roanoke has participated in the Virginia Juvenile Community Crime Control Act (VJCCCA) program in the past allowing the Court Service Unit to provide direct services, substance abuse services and probation activities associated with the Juvenile Court; and WHEREAS, through the Juvenile Intervention Services Program of Roanoke County's Court Services Unit, the grant funds have been administered to assist the court by providing immediate and random urine screens, community service, restitution and providing intensive supervision such as Home Electronic Monitoring and Outreach Detention services; and WHEREAS, the Court Services Unit of the Juvenile Court serves the youth of both the County of Roanoke and the City of Salem; and WHEREAS, the Court Services Unit desires to provide services through the Juvenile Intervention Services Program to serve the youth of both the County of Roanoke and the City of Salem utilizing the funding from the VJCCCA grant and other appropriate funds. Now, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County will participate in the Virginia Juvenile Community Crime Control Act forfiscal years 2016-2017 and 2017-2018 and will accept said funds, appropriating them for the purpose set forth in this Act until it notifies the Department of Juvenile Justice, in writing, that it no Page 1 of 2 longer wishes to participate in the program. BE IT FURTHER RESOLVED that the County Administrator or the Assistant County Administrator is hereby authorized to execute a local plan on behalf of the County of Roanoke and City of Salem; and BE IT FURTHER RESOLVED that the County of Roanoke will combine services and grant resources with the City of Salem, and the County, as operator of the Juvenile Intervention Services Program, will serve as fiscal agent for these localities. Page 2 of 2 ACTION NO. ITEM NO. F_1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 10, 2016 AGENDA ITEM: Public hearing for citizen comments on the proposed fiscal year 2016-2017 Operating Budget and the proposed fiscal year 2017-2026 Capital Improvement Program SUBMITTED BY: APPROVED BY: ISSUE: Christopher Bever Director of Management and Budget Thomas C. Gates County Administrator Conduct a public hearing for citizen comment on the proposed fiscal year 2016-2017 Operating Budget and the fiscal year 2017-2026 Capital Improvement Program. BACKGROUND: State Code requires a public hearing to receive written and oral comments on the proposed fiscal year 2016-2017 Operating Budget and the proposed fiscal year 2017- 2026 Capital Improvement Program when the Board of Supervisors intends to adopt the annual operating and capital budgets. This public hearing satisfies that requirement. DISCUSSION: This time has been set aside for a public hearing on the proposed annual budget for fiscal year 2016-2017 and the fiscal year 2017-2026 Capital Improvement Program. The public hearing was advertised in the Roanoke Times on April 26, 2016 and May 3, 2016. The budget documents can be found on the Roanoke County website at www.roanokecountvva.gov, at any of the County libraries, and at the Roanoke County Office of Management and Budget or Office of the Clerk of the Board of Supervisors, located at 5204 Bernard Drive, Roanoke, Virginia 24018. Page 1 of 2 FISCAL IMPACT: None. STAFF RECOMMENDATION: Staff recommends conducting the public hearing to satisfy State code requirements. Page 2 of 2 ACTION NO. ITEM NO. F.2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: ISSUE: May 10, 2016 Ordinance to appropriate funds for the fiscal year 2016-2017 budget and approval of the Classification Plan for fiscal year 2016-2017 Christopher Bever Director of Management and Budget Thomas C. Gates County Administrator Conduct first reading of an ordinance to appropriate funds for the fiscal year 2016-2017 budget and approve the Classification Plan for fiscal year 2016-2017. BACKGROUND: The fiscal year 2016-2017 budget was presented to the Board of Supervisors on March 8, 2016. Public Hearings were held on April 12, 2016 and May 10, 2016, to receive written and oral comment from the public concerning the proposed budget including comments on the fiscal year 2017-2026 Capital Improvement Program. Attached for your approval is the Budget Appropriation Ordinance for fiscal year 2016-2017 and the Classification Plan for fiscal year 2016-2017. DISCUSSION: The total County budget for fiscal year 2016-2017 is $408,735,134, which includes all inter -fund and intra -fund transfers. The General Government Fund budget is $183,259,215 and includes the taxes and fees that support the general operations of Roanoke County government. A list of all changes approved by the Board of Supervisors since the budget was proposed is included as an attachment to this Board Report Form. Page 1 of 2 FISCAL IMPACT: Approval of the fiscal year 2016-2017 Budget Appropriation Ordinance provides funding for County operations effective July 1, 2016. STAFF RECOMMENDATION: The format of the appropriation ordinance conforms to the reporting basis used at year- end in the Comprehensive Annual Financial Report (CAFR). This presentation allows the same level of budget comparison as is required by Generally Accepted Accounting Principles (GAAP) for financial reporting purposes. Staff recommends approval of the first reading of the fiscal year 2016-2017 Budget Appropriation Ordinance. Staff also recommends approval of the attached Classification plan for fiscal year 2016-2017. The second reading and resolution adopting the budget is scheduled for May 24, 2016. Page 2 of 2 Board of Supervisors' Changes to County Administrator's FY 2016-2017 Proposed Budget General Government Fund Only Budget Surplus/ 4dj. # Budget Item Revenue Expenditure (Deficit) :.ounty Administrator's Proposed General Government Budget $183,442,915 $183,442,915 $0 3.8.16 Board of Supervisors Approved Budget Adjustments (4.12.16) GG 1 Machinery and Tools Tax Reduction ($2.95 to (42,500) (42,500) $2.90/$100 A.V.) GG 2 Eliminate New Commissioner of Revenue Tax Clerk (39,296) (39,296) (42,500) Position GG 3 Eliminate New Treasurer Tax Clerk Position (39,296) (39,296) (42,500) GG 4 Eliminate New Fire Inspector Position (62,608) (55,216) (49,892) GG 5 Increase RVTV Contribution based on final RVTV 864 (50,756) Budget (4.26.216 Board item approving RVTV Budget) Reduce Transfer to Roanoke County Public Schools GG 6 based on decrease in Machinery and Tools Tax (18,103) (32,653) (Revenue Sharing Formula) GG 7 Reduce Contribution to Fund Balance (maintains over (32,653) 0 11 % contribution to fund balance) Total, Revised Budqet with Adjustments as of 4.12.16 $183,259,215 $183,259,215 $0 Board of Supervisors Approved Budget Adjustments (4.26.16) Reduce General Fund Transfer supporting Capital GG 8 Improvement Program (reduction to VDOT Revenue (325,000) (325,000) Sharing project) GG 9 Add Broadband operating costs (part of Outside Agency - 325,000 0 contractual/partnership contributions) Total, Revised Budget with Adjustments as of 4.26.16 $183,259,215 $183,259,215 $0 Board of Supervisors' Changes to All Funds Budget Budget 4dj. # Budget Item Expenditure 411 Funds Proposed Budget $409,261,937 AF 1 All General Government adjustments noted above (183,700) AF 2 Reduction to Capital Fund (reduction to VDOT revenue (325,000) sharing) AF 3 Reduction in Schools Operating Fund (tax rate (18,103) reduction) Total, Revised All Funds Budget $408,735,134 Prepared by the Office of Management and Budget 5/5/2016 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 24, 2016 ORDINANCE APPROPRIATING FUNDS FOR THE 2016-2017 FISCAL YEAR BUDGET FOR ROANOKE COUNTY, VIRGINIA WHEREAS, upon notice duly published in the newspaper, public hearings were held on April 12, 2016 and May 10, 2016, concerning the adoption of the annual budget for Roanoke County for fiscal year 2016-2017; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, approved said budget on May 24, 2016, 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 10, 2016, and the second reading of this ordinance was held on May 24, 2016, 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, 2016, and ending June 30, 2017, for the functions and purposes indicated: Page 1 of 8 County of Roanoke FY 2016-2017 Budget May 10, 2016 Revenues: General Fund: General Government Communications & Information Technology Children's Services Law Library Public Works Projects Recreation Fee Class Grants and Other Funds Police Special Programs Criminal Justice Academy Fleet Service Center Total General Fund Debt Service Fund - County Capital Projects Fund Internal Service Fund School Funds: General Nutrition Grant Capital Instructional Resources Bus Laptop Debt Total School Fund Total Revenue - All Funds Page 2 of 8 $ 183,259,215 9,414,002 5,985,313 11,025 183,454 5,378,920 1,046,962 1,000 312,004 3,082,771 $ 208,674,666 $ 7,108,548 $ 10,148,428 $ 11,306,018 $ 143,140,483 6,071,880 6,773,852 1,275,670 1,109,752 783,219 100,000 12.242.618 $ 171,497,474 $ 408,735,134 Expenditures: General Government: General Administration Board of Supervisors $ 327,920 County Administrator 358,711 County Auditor 112,279 Public Information 186,601 Asst. Co. Administrators 379,496 Human Resources 770,248 County Attorney 555,150 Economic Development 517,462 Total General Administration $ 3,207,867 Constitutional Officers Treasurer $ 824,583 Commonwealth Attorney 1,129,852 Commissioner of the Revenue 763,772 Clerk of the Circuit Court 1,094,589 Sheriffs Office 9,685,319 Total Constitutional Officers $ 13,498,115 Judicial Administration Circuit Court $ 237,972 General District Court 95,440 Magistrate 1,590 J & DR Court 39,086 Court Service Unit 430,144 Total Judicial Administration $ 804,232 Management Services Real Estate Assessments $ 864,132 Finance 1,349,840 Public Transportation 420,000 Management and Budget 337,333 Procurement Services 363,480 Total Management Services $ 3,334,785 Page 3 of 8 Public Safety Police $ 12,052,761 Fire and Rescue 15.199,223 Total Public Safety $ 27,251,984 Community Services General Services $ 5,343,566 Community Development 4,346,390 Building Maintenance 2,288,165 Total Community Services $ 11,978,121 Human Services Grounds Maintenance $ 2,273,678 Parks and Recreation 2,240,247 Public Health 500,358 Social Services 10,430,840 Contributions -Human Service, Cultural, Tourism, Dues 2,079,105 Library 3,738,374 VA Cooperative Extension 87,097 Elections 349,227 Total Human Services $ 21,698,926 Non -Departmental Employee Benefits $ 2,134,710 Miscellaneous 7,764,270 Internal Service Charges 1,495,000 Total Non -Departmental $ 11,393,980 Transfers to Other Funds Transfer to Debt - General & Schools $ 14,897,786 Transfer to (from) Capital 3,092,813 Transfer to Schools 67,839,376 Transfer to Public Works Projects 183,454 Transfer to Internal Services 1,665,195 Transfer to Comprehensive Services 1,853,000 Total Transfers to Other Funds $ 89,531,624 Unappropriated Balance Board Contingency $ 50,000 Addition to Fund Balance $ 509,581 Total General Government $ 183,259,215 Page 4 of 8 Communications & Information Technology $ 9,414,002 Children's Services $ 5,985,313 Law Library $ 11,025 Public Works Projects $ 183,454 Recreation Fee Class $ 5,378,920 Grants and Other Funds $ 1,046,962 Police Special Programs $ 1,000 Criminal Justice Academy $ 312,004 Fleet Service Center $ 3,082,771 Total General Fund $ 208,674,666 Debt Service Fund - County $ 7,108,548 Capital Projects Fund $ 10,148,428 Internal Services Fund - Risk Management $ 11,306,018 School Funds: Operating $ 143,140,483 Nutrition 6,071,880 Debt 6,773,852 Grants 1,275,670 Capital 1,109,752 Instructional Resources 783,219 Bus 100,000 Laptop Insurance Reserve 12,242,618 Total School Funds $ 171,497,474 Total Expenditures - All Funds $ 408,735,134 Page 5 of 8 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 encumbrances, both operating and capital, at June 30, 2016, are re -appropriated to the 2016-2017 fiscal year to the same department and account for which they are encumbered in the previous year. 4. That appropriations designated for capital projects will not lapse at the end of the fiscal year but shall remain appropriated until the completion of the project or until the Board of Supervisors, by appropriate action, changes or eliminates the appropriation. Upon completion of a capital project, staff is authorized to close out the project and transfer to the funding source any remaining balances. This section applies to appropriations for capital projects at June 30, 2016, and appropriations in the 2016-2017 budget. 5. That all School Fund appropriations remaining at the end of the 2015-2016 fiscal year not lapse but shall be appropriated to the School Capital Fund in fiscal year 2016-2017 as follows: a.) Two-thirds of the year-end balance in the school operating fund will be allocated to the Major School Capital Reserve; b.) One-third of the year-end balance in the school operating fund will be allocated to the Minor School Capital Reserve. 6. That all General Fund unexpended appropriations at the end of the 2015- 2016 fiscal year not lapse but shall be re -appropriated to the County Capital Reserve. Page 6 of 8 7. That all General Fund revenues collected in excess of appropriated revenues shall be re -appropriated to the County Capital Reserve. 8. 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. 9. Account balances remaining in Comprehensive Services (111), Confiscated Property (120), Police Special Programs (121), Forfeited Asset Sharing (122), Sheriff Jail Fees (124), Inventory (125), Criminal Justice Academy (126), Police Training Facility (127), Garage (130), Motor Pool (132), Grants (135), Communications and Information Technology (146), Fee Class (150), Law Library (155), Public Works Fund (170), Social Services Building (175), Debt Fund (310), Trust Fund (510), South Peak Community Development Authority (655), Internal Service Fund (700), Special Welfare (810), Regional Fire/Rescue Training Center (814), Commonwealth Fund (815), Regional Center for Animal Control and Protection (895) funds will carry over 100% and be re -appropriated to the individual funds. 10. 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. 11. This ordinance shall take effect July 1, 2016. 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M O M H Lf) O O Lf) M r M 00 M CO r Lf) M O Lf) r- N O M It LC) O O LC) I-- M O N 0 M M LC) O O O Lf) M N r LC) N CO Lf) z Q O r O N N N M N N LC) N CO N 00 N M N O M N M M LC) M I-- M O M r M LC) 00 O LC) N LC) Lf) LC) 00 LC) r4 CO CO I� CO O I� 4 ti 00 ti NCC M M O O J O N O O LC) CO 00 Cb 00 N I-- r CO O O I- O N ti N"t LC) O"t 00 CO I-- "t ti CO CD 't ti 00 ti I-- O N CO Lf) 't I-- LC) O O LC ) I- 't 00 00 N O r O co r O I-- O't't 0. r O 0 O't Lf) I-- LC) 0 M 0 0 0 I-- M 'ItO r LC) r r N N r M O M 0� r Lf) O Lf) r CO N 00 LC) r CO C. � N O O O O O O N. qt ti CD 't O' r 00 (O ' Lf) O Cn O O r r N N M LC) O ti M M O O r M LC) 0 M O O N Lf) I-- O r M W QO O r N M LC) 0 I-- M O O r N M Lf) O ti M O O r N CO Lf) CO I-- 00 O O r r r r r r r r r r N N N N N N N N N N co M M M M M M M M M Nt ACTION NO. 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 10, 2016 AGENDA ITEM: Ordinance authorizing the vacation of a 0.014 acre portion of a right-of-way shown as Dawn Marie Court on the plat of Section No. 1, Hanging Rock Estates, recorded in the Clerk's Office of the Circuit Court for the County of Roanoke, Virginia in Plat Book 18, Page 156 and located in the Catawba Magisterial District SUBMITTED BY: Arnold Covey Director of Community Development APPROVED BY: Thomas C. Gates County Administrator ISSUE: Vacation of a 0.014 acre portion of a right-of-way known as Dawn Marie Court shown on the plat of Section 1, Hanging Rock Estates. BACKGROUND: BGGT, LLC (Lot 44 Section No. 1, Hanging Rock Estates; Tax Map No. 035.04-04- 45.00-0000) and Graham -Thomas, LLC (Tax Map No. 035.04-02-33.00-0000) wish to re -subdivide their properties to create three (3) additional lots at the end of Dawn Marie Court. It is necessary to acquire the 0.014 acre portion of dedicated Dawn Marie Court to provide the required road frontage of 60' for one (1) lot and 30' on the cul-de-sac bulb for the other three (3) lots. Currently Dawn Marie Court is not in the Virginia Department of Transportation (VDOT) Secondary Road System, however, BGGT, LLC has agreed to take the necessary steps to get the entire road into the system. DISCUSSION: Dawn Marie Court was platted and built to the adjacent 32.99 acres of land for future development. However, Graham -Thomas, LLC the current property owner of the 32.99 acres has determined that due to the topography, the extensive grading required, the Page 1 of 2 stream and wetlands mitigation and the resulting low lot count, it is not economically feasible to extend Dawn Marie Court. FISCAL IMPACT: The costs and expenses associated shall be the responsibility of BGGT, LLC. STAFF RECOMMENDATION: Approve first reading and schedule the second reading and public hearing for May 24, 2016. Page 2 of 2 CAR ETot4 gR►NE Lot 46 Edgar A. Wade & Eve A Worthington T.M. 1035.04-04-47.00-0000 Lot 45 Miller Miok T.M. 1035.04-04-46.00-0000 EX. R.O.W. UNE TO REMAIN UNE 7ABLE LINE BEAR/NGl TAN L1 N81 -22 -00 -El 52.79 L2 NO6'1718 y 52.79 L3 N06'1718 18.55 1� Lot 43 Gory Avis T.M. 1035.04-04-44.00-0000 Ex. house currently under construction Existing 111—curl–de–sac WSW t�� EX. R.O.W. UNE TO REMAIN Lot 44 BGGT, LLC 1035.04-04-45.00-0000 EXISTING LOT = 0.531 AC. R.D.W. VACATION = 0.014 AC NEW LOT = 0.545 AC. APPROX. 589 S.F. OF EX. R.O.W. TO BE VACATED AND REVERT TO LOT 44 T.M. 1035.04-02-33.00-0000 Graham–Thomas, LLC Approx. location of ex. watercourse Lot 42 BGGT, LLC 1035.04-04-43. 00-0000 h m Approx. location of ex. watercourse PL1 H OF JOHN R. McADEN D Lic. No.002002 0 �y j;No SUR`I�l GRAPHIC SCALE 0 30 60 120 DATE: CURVE'ABLE 1" = 60' CURIE R40/US ARC LENGTH CHORD BEAR/NG CHORD LENGTH DELTA ANG AN N Cl 55 00 84.14' N3T3221 E 76.17 8T39 16 52.79 C2 55.00 49.26 N3156 50 47.63 51'19 04 26.42 C3 25.00 22.39 N3156 50 21.65 51'19 04 12.01 GRAPHIC SCALE 0 30 60 120 DATE: 4/21/2016 SCALE: 1" = 60' JOB NO: 04150022.00 DRAWN BY: CPB **NOTE: EXISTING RIGHT-OF-WAY AND PROPERTY LINES ARE BASED ON THE PLAT OF SECTION NO. 1, HANGING ROCK ESTATES, RECORDED IN PLAT BOOK 18, PAGE 156. DAWN MARIE COURT R.O.W. VACATION EXHIBIT FROM RECORDS ROANOKE COUNTY, VIRGINIA PLANNERS • ARCHITECTS• ENGINEERS• SURVEYORS ROANOKE • RICHMOND • NEW RIVER VALLEY • SHENANDOAH VALLEY 1208 Corporate Clrole . Roanoke, Vlrglnla 24018 • Phone (540) 7729580 • Fax (540) 772-8050 EXISTING R.O.W. TO BE VACATED b4ap AND ASSOCIATM INC. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 10, 2016 ORDINANCE AUTHORIZING THE VACATION OF A 0.014 ACRE PORTION OF A RIGHT-OF-WAY SHOWN AS DAWN MARIE COURT ON THE PLAT OF SECTION NO. 1, HANGING ROCK ESTATES, RECORDED IN THE CLERK'S OFFICE OF THE CIRCUIT COURT FOR THE COUNTY OF ROANOKE, VIRGINIA IN PLAT BOOK 18, PAGE 156 AND LOCATED IN THE CATAWBA MAGISTERIAL DISTRICT WHEREAS, the plat of Section No. 1, Hanging Rock Estates recorded in the Clerk's Office of the Circuit Court of Roanoke County, Virginia, in Plat Book 18, page 156, established a 0.014 acre portion designated as Dawn Marie Court; and WHEREAS, BGGT, LLC (Lot 44 Section No. 1 Hanging Rock Estates; Tax Map No. 035.04-04-78.00-0000) and Graham -Thomas, LLC (Tax Map No. 035.04-02-33.00- 000) wish to re -subdivide their properties to create three (3) additional lots at the end of Dawn Marie Court to provide the required road frontage of 60' for one (1) lot and 30' on the cul-de-sac bulb for the other three (3) lots; and WHEREAS, Dawn Marie Court on the plat of Section No. 1, Hanging Rock Estates currently has never been improved and accepted into the Virginia Department of Transportation (VDOT) Secondary Road System however, BGGT, LLC has agreed to take the necessary steps to get the entire road into the system; and WHEREAS, Dawn Marie Court was platted and built to the adjacent 32.99 acres of land for future development. However, Graham -Thomas, LLC the current property owner of the of the 32.99 acres has determined that due to topography, the extensive grading required, the stream and wetlands mitigation and the resulting low lot count it is not economically feasible to extend Dawn Marie Court; and Page 1 of 3 WHEREAS, the above described 0.014 acre portion is indicated on the plat dated 4-21-2016, prepared by Balzar and Associates and attached hereto as Exhibit "A"; and WHEREAS, no other property owner will be affected by the vacation of this undeveloped portion of said Dawn Marie Court; and WHEREAS, this vacation will not involve any costs to the County and the affected County departments have raised no objection; and WHEREAS, this notice has been given as required by Section 15.2-2204 of the Code of Virginia (1950, as amended); and THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia as follows: 1. That pursuant to the provisions of Section 18.04 of the Roanoke County Charter, the acquisition and disposition of real estate can be authorized only by ordinance. A first reading of this ordinance was held on May 10, 2016, and a second reading and public hearing of this ordinance was held on May 24. 2016. 2. That pursuant to the provisions of Section 16.01 of the Roanoke County Charter, the subject real estate (Dawn Marie Court, 0.014 acre portion ) is hereby declared to be surplus and the nature of the interests in real estate renders it unavailable for other public use. 3. That this 0.014 acre portion, Dawn Marie Court, being designated and shown as Lot 44 Section No. 1 Hanging Rock Estates; Tax Map No. 035.04-04-78.00-0000) and, Tax Map No. 035.04-02-33.00-000, plat of Section No.1, Hanging Rock Estates, Plat Book 18, page 156, in the Catawba Magisterial District of the County of Roanoke, and Page 2 of 3 hereby is vacated pursuant to Section 15.2-2272 of the Code of Virginia, 1950, as amended. 4. That a 0.014 acre portion right-of-way is accepted, reserved and maintained for public purposes in the area previously designated as "Dawn Marie Court" as shown on the Exhibit "A" attached hereto. 5. That all costs and expenses associated herewith, including but not limited to publication, survey and recordation costs, shall be the responsibility of the Petitioners. 6. That the County Administrator, or any Assistant County Administrator, is hereby authorized to execute such documents and take such actions as may be necessary to accomplish the provisions of this ordinance, all which shall be on form approved by the County Attorney. 7. That this ordinance shall be effective on and from the date of its adoption, and a certified copy of this ordinance shall be recorded in the Clerk's Office of the Circuit Court of Roanoke County, Virginia, in accordance with Section 15.2-2272 of the Code of Virginia (1950, as amended). Page 3 of 3 ACTION NO. 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: AGENDA ITEM: SUBMITTED BY: May 10, 2016 Ordinance approving Botetourt County's request to join the Roanoke Valley Greenway Commission and to adopt The Amended and Restated Intergovernmental Agreement establishing the Roanoke Valley Greenway Commission Doug Blount Director of Parks Recreation and Tourism APPROVED BY: Thomas C. Gates County Administrator ISSUE: Ordinance to adopt the Amended and Restated Intergovernmental Agreement establishing the Roanoke Valley Greenway Commission to include Botetourt County. BACKGROUND: The purpose of the Roanoke Valley Greenway Commission ("Greenway Commission") is to promote and facilitate coordinated direction and guidance in the planning, development, and maintenance of a system of greenways throughout the Roanoke Valley. Following completion of the 1995 Roanoke Valley Conceptual Greenway Plan, the Greenway Commission was formed in 1997, when the Cities of Roanoke and Salem, the County of Roanoke, and the Town of Vinton entered into an Intergovernmental Agreement. The Roanoke Valley Conceptual Greenway Plan was updated in 2007, and subsequently, the Intergovernmental Agreement was revised in 2008 and adopted by the Roanoke County Board of Supervisors (Ordinance No. 121608-8). Since the Greenway Commission's establishment, much has been accomplished and greenways have become a defining part of our region's identity. Greenways have enhanced the quality of life for citizens in the Roanoke Valley by providing safe and efficient alternative transportation links between recreational sites, open spaces, residential areas, employment centers, and educational and cultural facilities. Page 1 of 3 Furthermore, greenways have encouraged tourism, promoted economic development, and protected environmental assets in the Roanoke Valley. The Botetourt County Board of Supervisors adopted a resolution on October 27, 2015 requesting consideration of membership in the Greenway Commission. Connecting trails in Botetourt County to the Roanoke Valley Greenway network will enable citizens in the current member localities to access important outdoor recreational opportunities, such as U.S. Bike Route 76 and the Appalachian Trail, as well as various trails in the George Washington and Jefferson National Forests. Botetourt County has developed its own Comprehensive Trail Plan and is actively working on construction of land and water trails to include the Greenfield Trail System, the Upper James River Water Trail, and the Daleville Greenway. Botetourt County has secured MAP-21/Transportation Alternatives Program funding from the Virginia Department of Transportation (VDOT) for the Daleville Greenway. Botetourt County would like to connect to existing trails in Carvins Cove and proposed trails such as the Tinker Creek Greenway. DISCUSSION: The Amended and Restated Intergovernmental Agreement states that, "Additional participating localities may be added as parties to this Agreement upon unanimous approval of an amendment to this Agreement by the existing Participating Localities and upon adoption of an ordinance by the governing body of the locality requesting to be added." The Greenway Commission passed a resolution on March 23, 2016, to forward Botetourt County's request to join the Greenway Commission to the Participating Localities. The Greenway Commission supports the addition of Botetourt County. The proposed amendments to the Greenway Commission Amended and Restated Intergovernmental Agreement have been written in consultation with attorneys and staff from each jurisdiction. In addition to adding Botetourt County to the document, proposed changes include: A Preamble establishing the intent of the Participating Localities; Removing the Western Virginia Land Trust specifically as a group to work closely with, and instead including the more general "nonprofit organizations"; Updating the name of the Roanoke Valley Transportation Planning Organization; Simplifying the non-voting member language; and Adding the requirement that the Commission shall adopt an annual budget which reflects current practice. FISCAL IMPACT: There is no fiscal impact to Roanoke County for fiscal year 2016-2017. The Greenway Commission request to Roanoke County for fiscal year 2016-2017 is unchanged from fiscal year 2015-2016 at $36,880. This amount is based upon the County's proportion of Page 2 of 3 the total population represented. The total Greenway Commission fiscal year 2016-2017 budget is $94,220. If Botetourt County joins the Greenway Commission, its contribution would be $14,475 for fiscal year 2016-2017. The budget of the Greenway Commission would be adjusted accordingly. Funding for the Greenway Commission is evaluated on an annual basis. STAFF RECOMMENDATION: Staff recommends approval of the first reading of this ordinance and scheduling of the second reading on May 24, 2016. Page 3 of 3 R O A N O K E V A L L E Y GREENWAYS April 8, 2016 Mr. Thomas C. Gates Roanoke County Administrator P.O. Box 29800 Roanoke, VA 24018 1206 KESSLER MILL ROAD Re: Request by Botetourt County to join the Greenway Commission SALEM, VA 24153 Dear Mr. Gates: 540-777-6330 Botetourt County has requested to join the Roanoke Valley Greenway 540-387-6146 (FAX) Commission. This is exciting news and represents an important step in the Ibelcher@roanokecountyva.gov growth of our greenway network, as well as recognition of the benefits of greenways to all the Valley's citizens. Connecting Botetourt to our greenways will www.greenways.org enable citizens in the current member localities to access important recreational opportunities in Botetourt, such as the James River, Appalachian Trail, and various National Forest lands. It will also add to prominence of our greenway system, which is a major driver of economic development, and which has become part of the identity of our region. The Greenway Commission has explored this proposal with previous and current staff from Botetourt and has discussed it at numerous meetings. Rather than just forwarding Botetourt's resolution to you, we felt that we should explore the ramifications of such an addition. We have done so, and at the March 23 meeting, the Commission unanimously passed a resolution to recommend approval of Botetourt's request. Our current Intergovernmental Agreement states that, in order to add a new member, each existing member must pass an ordinance. The Board of Supervisors took action approving that Agreement in 2008 with Ordinance No. 121608-8. Approval of a new member requires unanimous approval from the existing members. We have consulted with the attorneys from each jurisdiction and have drafted an updated version of the Intergovernmental Agreement to include Botetourt County. Changes are noted in the redline version, and a clean version is also attached. These changes include updates in names and deletion of the Land Trust as a voting member. If we can be of further assistance, or can answer hesitate to contact Liz Belcher, or myself. This greenways in the valley, and we look forward to forward into the future together. Sincerely, 4� Benjamin W. Tripp, Chairman Roanoke Valley Greenway Commission any questions, please do not is an important moment for working with you as we move Attachments: Botetourt County's Resolution Requesting Membership Roanoke Valley Greenway Commission Resolution Recommending Approval Amended Intergovernmental Agreement, Redline Version Amended Intergovernmental Agreement, Black Version Botetourt County, Virginia. Board of Supervisors 1770 The regular meeting of the Botetourt County Board of Supervisors was held o. Firincacasde, Virginia 2409f1 1 tMa;nStreet, 09 � on Tuesday, October 27, 2015, in Rooms 226-228 of the Greenfield Education and Phone (540) 473-8223 Training Center in Daleville, Virginia, beginning at 2:00 P. M. Fax (540) 478-822.5 PRESENT; Members: Dr. Donald M. Scothorn, Chairman Mr. L. W. Leffel, Jr., Vice -Chairman Board of Supervisors Mr. John B. Williamson, III Mr. Billy W. Martin, Sr. Donald Scothorn ChairmannMr. Todd L. Dodson L. GIC Leffel,jr. vice chairman ABSENT: Members: None Todd L. Dodson Billy W. Martin, Sr. On motion by Mr. Martin, seconded by Mr. Dodson, and carried by the fol - John B. Wi]Gamson.III lowing recorded vote, the Board adopted the following resolution in support for Botetourt County to be considered for membership into the Roanoke Valley Green- way Commission and authorized the Chairman of the Board of Supervisors to execute an Intergovernmental Agreement and any other associated documents, upon review and approval of the County Attorney, should the request to join the Commission be accepted. AYES: Mr. Williamson, Mr. Dodson, Mr. Martin, Mr. Leffel, Dr. Scothorn NAYS: None ABSENT: None ABSTAINING: None WHEREAS, in 1997, the City of Roanoke, the City of Salem, the County of Roanoke and the Town of Vinton entered into an Intergovernmental Agreement establishing the Roanoke Valley Greenway Commission; and WHEREAS, the purpose of the Roanoke Valley Greenway Commission is to promote and facilitate coordinated direction and guidance in the planning, develop- ment and maintenance of a system of greenways throughout the Roanoke Valley; and WHEREAS, Botetourt County has recently established its own Comprehensive Trail Plan and has been actively developing various trails throughout the County to include the Greenfield Trail System, the Upper James River Water Trail, and the Daleville Greenway; and WHEREAS, many existing and nationally recognized trails exist in Botetourt County including Bike Route 76, the Appalachian Trail, and numerous multimodal trails throughout the George Washington and Jefferson National Forest; and WHEREAS, Botetourt County would like to interconnect with existing trails within Carvin's Cove and existing and planned future greenways within the greater Roanoke Valley; and NOW, THEREFORE, BE IT RESOLVED THAT, the Botetourt County Board of Supervisors hereby requests consideration for membership into the Roanoke Valley Greenway Commission as of July 1, 2016; and NOW, THEREFORE LET IT BE FURTHER RESOLVED THAT, upon the existing four members of the Roanoke Valley Greenway Commission authorizing the acceptance of Botetourt County as a member, the Chairman of the Board of Super- visors is authorized to enter into an Intergovernmental Agreement upon such form as approved by the County Attorney. A Copy TESTE: Mrs. Kathleen D. Guzi Botetourt County Administrator AT A REGULAR MEETING OF THE ROANOKE VALLEY GREENWAY COMMISSION, ROANOKE, VIRGINIA, March 23, 2016: RESOLUTION 2016-03-001 RESOLUTION TO FORWARD BOTETOURT COUNTY'S REQUEST TO JOIN THE ROANOKE VALLEY GREENWAY COMMISSION TO THE MEMBER LOCALITIES, WITH A RECOMMENDATION OF APPROVAL WHEREAS, the Roanoke Valley Greenway Commission ("Greenway Commission") was formed in 1997 to plan and support a network of greenways and trails throughout the member localities, and; WHEREAS, since that time, much has been accomplished towards that goal, and greenways have become a defining part of our region's identity, and; WHEREAS, Botetourt County has requested to join the Greenway Commission through an action of its governing body, and; WHEREAS, the Intergovernmental Agreement which established the Greenway Commission states that a new member mayjoin if unanimously approved through adoption of an ordinance by each of the current member localities, and; WHEREAS, the Greenway Commission has thoroughly considered the matter and recommends to the localities that they support Botetourt County's request; NOW THEREFORE BE IT RESOLVED: The Roanoke Valley Greenway Commission hereby forwards Botetourt County's request to the member localities for consideration and action by July 1, .2016, and BE IT FURTHER RESOLVED: The Greenway Commission recommends that the member localities approve the request of Botetourt County to join the Greenway Commission. Upon a call for an aye and a nay vote, the same stood as follows: Aye 1'y Nay ATTEST: 4 /1" V All Benjamin W. Tripp Chairman AMENDED AND RESTATED INTERGOVERNMENTAL AGREEMENT ESTABLISHING THE ROANOKE VALLEY GREENWAY COMMISSION AMENDED AND RESTATED INTERGOVERNMENTAL AGREEMENT ESTABLISHING THE ROANOKE VALLEY GREENWAY COMMISSION July 1, 2016 This Amended and Restated Intergovernmental Agreement Establishing the Roanoke Valley Greenway Commission is made as of this 1St day of July, 2016, by and among the City of Roanoke, Virginia, the City of Salem, Virginia, the Town of Vinton, Virginia, the County of Roanoke, Virginia, and the County of Botetourt, Virginia. PREAMBLE A. The City of Roanoke, the City of Salem, the Town of Vinton, and the County of Roanoke ("Original Participating Localities") entered into an Intergovernmental Agreement Establishing the Roanoke Valley Greenway Commission in 1997 ("Intergovernmental Agreement") and revised the Intergovernmental Agreement in 2008. B. The Original Participating Localities desire to amend and restate the revised Intergovernmental Agreement to allow the County of Botetourt to join the Roanoke Valley Greenway Commission as a participating locality. C. The Original Participating Localities and the County of Botetourt have submitted this Amended and Restated Intergovernmental Agreement Establishing the Roanoke Valley Greenway Commission ("Agreement") to their governing boards for approval, and each locality has approved the Agreement in accordance with Section 15.2-1300, Code of Virginia (1950), as amended. D. The Original Participating Localities and the County of Botetourt (collectively, the "Participating Localities") agree that this Agreement shall amend, restate and replace the revised Intergovernmental Agreement. 1. PURPOSE The purpose of the Roanoke Valley Greenway Commission ("Commission") is to promote and facilitate coordinated direction and guidance in the planning, development, and maintenance of a system of greenways throughout the Roanoke Valley. 2. BENEFITS OF A GREENWAY SYSTEM This greenway system, in which each greenway is owned and operated by the Participating Locality in which it is located, is intended to enhance the quality of life for Valley citizens and visitors and to: 1 (a) Provide safe and efficient alternative transportation linkages among recreational sites, open spaces, residential areas, employment centers, educational and cultural facilities, and other activity centers; (b) Encourage citizen wellness and maintain environments which promote opportunities for recreation activities; (c) Protect environmental assets and retain beneficial ecological habitats; (d) Maintain a contiguous urban forest ecosystem to reduce community wide environmental problems such as excessive storm water runoff, air quality degradation, water pollution, and urban climate change; (e) Promote an appreciation for the Valley's natural, historical and cultural resources and its neighborhoods; (f) Protect and link significant remnants of the community's undeveloped open spaces, woodlands, and wetlands; and (g) Enhance the Valley's appearance to encourage tourism, promote economic development, and improve the living environment for residents. 3. EFFECTIVE DATE, ESTABLISHMENT OF COMMISSION, AND PARTIES TO THE AGREEMENT This Agreement, and any amendments thereto, shall be effective, and the Commission shall be established, pursuant to §15.2-1300, Code of Virginia (1950), as amended, upon its execution pursuant to the authority of ordinances adopted by the governing bodies of each of the City of Roanoke, the City of Salem, the County of Roanoke, the Town of Vinton, and the County of Botetourt, each herein being referred to as a "Participating Locality". Additional participating localities may be added as parties to this Agreement upon unanimous approval of an amendment to this Agreement by the existing Participating Localities and upon adoption of an ordinance by the governing body of the locality requesting to be added. 4. RESPONSIBILITIES AND DUTIES The Commission shall have the following responsibilities and duties: 2 (a) To study the needs of the Roanoke Valley and the desires of the Valley residents as expressed in the Roanoke Valley Conceptual Greenway Plan, dated December 1995, the 2007 Update to the Roanoke Valley Conceptual Greenway Plan, and other Roanoke Valley Greenway Plan updates, as amended, to review these plans every five years and revise as necessary; and to encourage inclusion of a coordinated system of greenways into each Participating Locality's planning efforts; (b) To advise and inform the governing bodies and the citizens of the Valley of existing, planned, and potential opportunities for establishing greenways within the Valley; (c) To make recommendations to the governing bodies relative to desirable federal, state, and local legislation concerning greenway programs and related activities; (d) To investigate, recommend, and help solicit funding, grants, and/or donations of land, property or services from the Commonwealth of Virginia, the United States of America, their agencies, private citizens, corporations, institutions and others to promote, construct or maintain greenways within the Roanoke Valley; (e) To study and recommend uniform standards for the design and construction of greenways, including sign standards, to be employed Valley -wide; (f) To actively pursue and promote public/private partnerships, work closely with nonprofit organizations, and facilitate cooperation among Valley governments in developing, constructing, and maintaining a system of greenways throughout the Valley; (g) To coordinate the efforts of the federal, state and local jurisdictions in the Valley to create a Valley -wide system of greenways and trails that satisfy the needs of all the residents of the Valley, including those with special needs; (h) To assist the Participating Localities with developing project plans and timetables for greenways and with defining roles and responsibilities for each project; and (i) To coordinate with Pathfinders for Greenways, Inc. in its use of volunteers to assist Participating Localities with 3 construction and maintenance of greenways and in its solicitation of private sector funding for greenway development. 5. MEMBERSHIP (a) The Roanoke Valley Greenway Commission shall be composed of members, appointed as follows: (1) Up to three (3) members from each of the Participating Localities to be appointed by the governing bodies, each for a term of three (3) years, with appointments to be staggered. Each member shall be a resident of the locality which he or she represents; (2) One (1) member appointed by the Roanoke Valley Transportation Planning Organization for a term of three (3) years; (3) Up to two (2) staff member-& from each of the Participating Localities, appointed by the chief administrative officer; and (4) One member appointed by Pathfinders for Greenways, Inc., the nonprofit group established to support greenways in the Roanoke Valley. (b) In addition to the above members, one representative from each of the following organizations shall serve as a non-voting member of the Greenway Commission: (1) The Western Virginia Water Authority; (2) The Roanoke Valley Alleghany Regional Commission; and. (3) Such interested organizations as the Commission may approve. (c) A vacancy for the remainder of any term of any member shall be filled by the governing body or person making the original appointment. 12 (d) The members of the Commission shall serve without compensation. 6. MEETINGS (a) The Commission shall hold regular meetings at least once per quarter each calendar year. All meetings and hearings of the Commission shall be open to the public, except closed meetings may be held pursuant to the provisions of the Virginia Freedom of Information Act. Reasonable notice of the time and place of all regular and special meetings shall be given to the public. Meetings shall be called by the chair or upon request of a majority of the members. (b) The Commission shall adopt bylaws necessary to conduct the affairs of the Commission. 7. OPERATING REVENUE (a) The Commission shall not operate as a fiscal agent. (b) Funding for the Commission shall be administered through an agreed-upon fiscal agent. (c) The Commission shall adopt an annual budget. (d) Operating revenue for the Commission shall be funded by the Participating Localities on an equal per capita basis as determined by the most recent population estimates of the Weldon Cooper Center for Public Service of the University of Virginia. (e) Annual funding requests from the Commission shall be made by February 1 of each year to the governing bodies of the Participating Localities. (f) The Commission shall be authorized to apply for and receive, through its fiscal agent, grants and donations for use in support of the greenway program. 8. ADMINISTRATION (a) An annual report shall be prepared and submitted to the governing body of each Participating Locality each calendar year. (b) The Commission may establish any committees necessary to fulfill the responsibilities and duties of the Commission. 9. DURATION (a) This Agreement shall remain in force until terminated or modified by action of the governing bodies of all Participating Localities. (b) A Participating Locality may withdraw from this Agreement by adoption of an appropriate ordinance. 10. AMENDMENTS This Agreement may be amended only by approval by the governing bodies of each Participating Locality. 11. LIABILITY To the extent permitted by law, the Participating Localities agree to indemnify, keep and hold the members of the Commission and its staff free and harmless from any liability on account of any injury or damage of any type to any person or property growing out of performance of the duties and responsibilities imposed by this Agreement. In the event of any suit or proceeding brought against members of the Commission or its staff, the Participating Localities shall pay reasonable costs of defense. Any costs of the Participating Localities under this section shall be shared on a per capita basis as determined by the most recent population estimates of the Weldon Cooper Center for Public Service of the University of Virginia. SIGNATURES APPEAR ON FOLLOWING PAGES 0 WITNESS our hands and seals as of the date set forth at the beginning of this Agreement. ATTEST: City Clerk Approved as to form: CITY OF ROANOKE By Christopher P. Morrill, City Manager Ordinance No.: City Attorney ATTEST: COUNTY OF ROANOKE By County Clerk Thomas C. Gates, County Administrator Approved as to form: Ordinance No.: County Attorney ATTEST: CITY OF SALEM By City Clerk Kevin S. Boggess, City Manager Approved as to form: Ordinance No.: City Attorney 7 ATTEST Town Clerk Approved as to form: TOWN OF VINTON By Barry W. Thompson, Interim Town Manager Ordinance No.: Town Attorney ATTEST: COUNTY OF BOTETOURT By County Clerk Gary Larrowe, County Administrator Approved as to form: Ordinance No.: County Attorney 0 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 24, 2016 ORDINANCE APPROVING BOTETOURT COUNTY'S REQUEST TO JOIN THE ROANOKE VALLEY GREENWAY COMMISSION AND TO ADOPT THE AMENDED AND RESTATED INTERGOVERNMENTAL AGREEMENT ESTABLISHING THE ROANOKE VALLEY GREENWAY COMMISSION WHEREAS, in 1997, the City of Roanoke, the City of Salem, the County of Roanoke and the Town of Vinton entered into an intergovernmental agreement to form the Roanoke Valley Greenway Commission ("Greenway Commission"), and WHEREAS, the purpose of the Greenway Commission is to plan and support a network of greenways and trails throughout the member localities, and; WHEREAS, since that time, much has been accomplished towards that goal, and greenways have become a defining part of our region's identity, and; WHEREAS, the Botetourt County Board of Supervisors has, in a Resolution issued on October 27, 2015, requested to join the Greenway Commission as a member locality, and; WHEREAS, the intergovernmental agreement which established the Greenway Commission states that a new member may join if unanimously approved through adoption of an ordinance by each of the current member localities, and; WHEREAS, the Greenway Commission has thoroughly considered the matter and recommended, in a Resolution numbered 2016-03-001 and issued on March 23, 2016, to the member localities that they approve Botetourt County's request, and; WHEREAS, upon its recommendation to approve Botetourt County's request, the Greenway Commission has prepared an Amended and Restated Intergovernmental Page 1 of 2 Agreement Establishing the Roanoke Valley Greenway Commission, which has been revised, in part, to include Botetourt County as a member locality, and; WHEREAS, the first reading of this ordinance was held on May 10, 2016, and the second reading was held on May 24, 2016; and NOW THEREFORE, be it ordained by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That Botetourt County's request to join the Roanoke Valley Greenway Commission is approved. 2. That the County Administrator is hereby authorized to execute the Amended and Restated Intergovernmental Agreement Establishing the Roanoke Valley Greenway Commission upon such form as approved by the County Attorney. 3. That this ordinance shall be in full force and effect from and after its passage. Page 2 of 2 ACTION NO. ITEM NO. G.3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA ITEM: SUBMITTED BY: May 10, 2016 Ordinance accepting and appropriating grant funds in the amount of $1,053,858.75 from the National Highway Traffic Safety Administration for a Roanoke Valley Driving Under the Influence (DUI) task force Howard Hall Chief of Police APPROVED BY: Thomas C. Gates County Administrator ISSUE: Appropriation of $1,053,858.75 in grant funding for a Roanoke Valley Driving Under the Influence (DUI) task force. BACKGROUND: The use of DUI task forces to reduce the incidence of impaired driving has been commonplace in the State. Typically DUI task forces have been funded for limited periods of time with funding provided by the Virginia Highway Safety Office. These task forces have been effective in reducing the most severe consequences of impaired driving. The Roanoke Valley experiences fewer DUI related fatalities than the national average. Regardless, the problem of impaired driving persists in our region. During the period of 2011 through 2013 there were 732 alcohol-related crashes in the four jurisdictions (County of Roanoke, City of Roanoke, City of Salem, and Town of Vinton) with 251 resulting in injuries. There were 14 DUI related deaths. DISCUSSION: The Roanoke County Police Department has been awarded a grant from the National Highway Traffic Safety Administration through the Virginia Department of Motor Vehicles (DMV) to create a Roanoke Valley DUI Task Force with the responsibility to identify and arrest impaired drivers across the region. The grant will be awarded on an Page 1 of 2 annual basis, however, the Virginia DMV has indicated that funding is available to renew the grant for at least five years. Jurisdictions expected to participate in the Task Force include the County of Roanoke, City of Roanoke, City of Salem, and the Town of Vinton. Grant funding will provide for the creation of six new positions specifically assigned to the newly created Task Force. Roanoke County and the City of Roanoke will each receive funding for two positions. The City of Salem and the Town of Vinton will each receive funds for one staff position. At the conclusion of the grant term, no participating jurisdiction will be required to maintain funding for the positions created in support of the Task Force. FISCAL IMPACT: Awarded grant funds total $1,053,858.75 which includes a required local match of 20% or $210,771.75. Roanoke County's portion of the grant match requirement will be met by providing the fuel and vehicle maintenance necessary for its Task Force positions. Acceptance of this grant will not require a County contribution of cash. Roanoke County will serve as the fiscal agent for this grant and funds have been included in the grant budget to cover the associated costs of grant administration in the Finance Department. STAFF RECOMMENDATION: Staff recommends approval of the first reading of this ordinance and scheduling of the second reading on May 24, 2016. Page 2 of 2 COMMONWEALTH of VIRGINIA Department of Motor Vehicles Richard D. Holcomb 2300 West Broad Street Post office Box 27412 Commissioner Richmond, VA 23269-0001 March 31, 2016 Sergeant Tim Wyatt Roanoke County Police Department 5925 Cove Road Roanoke, VA 24019 Dear Sgt. Wyatt: Safety has been and will continue to be a high priority in Virginia's overall transportation system. The McAuliffe administration is committed to ensuring that safety is the highest priority in the development of the Commonwealth's multi -modal transportation system. I am pleased to inform you that the highway safety project proposal(s) listed below has been approved for pass- through grant funding from the National Highway Traffic Safety Administration for Federal Fiscal Year (FFY) 2016. Program Project ID# - CFDA# Project Title Amount Approved 154AL-2016-56426-6631-20.607 Roanoke Valley DUI Task Force $843,087.00 The availability of funds under this grant is contingent upon two conditions: (1) the project director and the fiscal contact responsible for the financial management of your grant must attend a grantee workshop and (2) the release of federal funds to the Commonwealth. Your assigned grant monitor will contact you to provide mandatory training. You will receive the project agreement(s), scope of work, special conditions, and project budget during the training session. As the recipient of a FFY 2016 grant award, it is important that you read and follow the information carefully. If you have any questions regarding the conditions, please contact the grant monitor assigned to your grant. Thank you for your commitment and participation in improving highway safety. We look forward to the positive impact that your project will have on making our roadways safer. Sincerely, Richard D. Holcomb RDH/sb Grant Monitor: Steve Williams PhnnP• NOM 497-7100 Tii17° 1-900-272-9769 Website: www.dmvNOW.com IM511amy www.dmvNoi#.com Virginia Department of Motor Vehicles Post Office Box 27412 Richmond, Virginia 23269-0001 Purpose: Virginia's Highway Safety Program Sub Recipients use this form to certify and assure that they will fully comply with all terms of the Highway Safety Grant Agreement. Instructions: Sub Recipients must read the contract, complete all applicable information on the first and last page, initial the subsequent pages, and return all pages to the Department of Motor Vehicles. This Highway Safety Grant Agreement is entered into between the Virginia Department of Motor Vehicles (hereinafter "Department"), 2300 West Broad Street, Richmond, Virginia 23220, and the following: Sub Recipient: Roanoke County Police Department Project Title: Roanoke Valley DUI 'Task Force Project Number/CFDA Number: 154AL-2016-56426-6631-20.607 Grant Award Amount $843,087.00 Source of funds obligated to this award: U.S. Department of Transportation, National Highway Traffic Safety Administration Period of Performance for this project From October 1, 2015, or the date the Highway Safety Grant Agreement is signed (hereinafter "Grant Period"): by the Director, Virginia Highway Safety Office (whichever is later) through September 30, 2016. Allow 21 days for the Department to complete its review and signature. FINAL VOUCHER IS DUE ON OR BEFORE NOVEMBER 5, 2016. In performing its responsibilities under this Highway Safety Grant Agreement, the Sub Recipient certifies and assures that it will fully comply with the following: • Applicable Department regulations and policies and state and federal laws, regulations, and policies • Statement of Work and Special Conditions and an Approved Budget, included with this Highway Safety Grant Agreement • General Terms and Conditions, also included with this Highway Safety Grant Agreement Sub Recipient's signature below indicates that the Sub Recipient has read, understands and agrees to fully comply with all terms and conditions of this Highway Safety Grant Agreement without alteration. This Highway Safety Grant Agreement (hereinafter "Grant Agreement"), consisting of this certification; the attached Statement of Work and Special Conditions; the attached General Terms and Conditions; the attached Project Budget; the Sub Recipient's proposal; and the letter awarding the grant to the Sub Recipient constitutes the entire agreement between the Department and the Sub Recipient, supersedes any prior oral or written agreement between the parties and may not be modified except by written agreement as provided herein. Where any conflict arises between terms, the following is the order of governance of one term over another: (1) applicable Department regulations and policies, except where superseded by federal laws, regulations, or policies (2) applicable state laws, regulations, and policies, except where superseded by federal laws, regulations, or policies; (3) applicable federal laws, regulations, and policies; (4) Statement of Work and Special Conditions; (5) General Terms and Conditions; (6) Project Budget; (7) Sub Recipient's proposal; and (8) grant award letter. SIGNATURO OF'AUTHORIZED APPROVING OFFICIALS'.. For Sub Recipient: v7►l`f L- WIATT S��C(11-Nt N e and Title of Project Director (print) q-5-1 /- Signature Date Name and Title of Authorized Approving Official (print) Sub Recipient's DUNS Number ®il� aj 3 6) 0 Does your locality/legal entity expend $750,000 or more annually in total federal funds? (check one) Yes No Signature Date For Virginia Department of Motor Vehicles: John Saunders Director, Virginia Highway Safety Office (print) Signature Date cm Ch 0 C;) 0 0 CD 0 (D C) to w C) 0 C3 0 (Z) C) 0 0 C) C) 0 0 0 0 CD 0 C) CD P- 1� d CQ w LL r f- cq N CD O C) 0 C) 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 C) (D CD 0 0 C) 0 C) C) 0 C) 10 C> (D C) Cl CD 0 (D 0 (D C) 0 r--: (6 c; 0 6 L6 ci a' C), a' N, 6 C6 c; C6 6 6 C; t-_: 6 1,: U. m m w Q 14r r-- I- CD M -;r " W qr m — N M co m E 6- a o o r-- — u) (1) �r 0 LO M N 0 — M 40 0d 6 ,f (6 C14 Nf r -:d V Cq C6 CNF C6 C\T cq cy; C6 TIT co cr) M 4 cl 0 0 0 0 0 0 C) 0 C) C> CD n C3 0 0 0 0 C) 0 0 ui Lo 0 CD Q 0 0 . 0 . CD . 0 . a . 0 a) C) C) o o c. o C) CD o Q r-- 1`- O® 0 (6 C5 0 0 It LO 0 0 C) C) LO co d C6 6 6 6 P-� Qi F- cr) 0) LO Co V Cq r- Cq r- C) (3) V- CN CD 'T Ln — N 00 Fl- U) I- CIJ (3) 0 u) to 0 (D V (D U') M N 0 — M I- M M cn - - - - - - - - - - - (Y) to C) C> C) CD C) n C> r— 0 r— 0 0 1- 0 C) 0 0 P. LO 6 6 6 6 0 Iq U') C; L6 (6 L6 M, M, r-, (0* N, M, 0' a q 0 -I m CNI w 0 NT CN Fl- (N 0) — 0) oo — LO C14 (D C\l co cq CD VI - r 01 v tO — f- T (0 0) — 00 Lf) Cl) Lf) N f,- (D 0 Nr N: C4 - - - 1.0 L3 C CD 07 r Ln 4) 04 CY LO CII (0 (O m O Ci > L. 0 0 4) O t: CD m CL 69 41) in 0 > 0to to 0 LO 1 - (Y) (f!0 � I.: I.: @) cn 0 V) 04 7C3 I Q (1) 42)EF= 0- Q O U:3 ) C tE it) U) a) r —to a) 0 0 0 70U c tu 0 0 a) > E 0 CL a) CL co E =; Z� 'a CL a) w w cu 0 E CL CD 0 0 W 0 N Or co t —CD E woo-yuoolo-wl (D a) > a) CL Q) E can U) M 03 (D _0 co 0 .2 E o 0 'D E . U) 0) co -0 m L) d) -0 0 d- 0 CL 0 w¢ a) 00- .0 n V= o o o m N m CL Cf) IL LL V IUD 0 0 0 0 0 0 0 L) 0 0V) a U- occ rJf r_c:c '0�IDWWO 50 Cl0 DEEEEEE O Wwowwwo u) 4) 0 0 0 E E E E E E CL 5 CL 's CL 5 CL 'S .9- LL L:)- .2- L 4 C tli a) 0) W cr cr cr cr cr cr cr � =: ,)- � 0- I- n CL 1 0 1 0 0 0 0 w w w I w w w w 0" w D* w -1 TSS 012 -NPS (07/01/2015) Page 3 STATEMENT OF WORK AND SPECIAL CONDITIONS Sub Recipient: Roanoke County Police Department Project Number: 154AL-2016-56426-6631 1. Goals and Specific Program Elements. The goals and specific program elements of the sub recipient's proposal are incorporated as the first item in this Statement of Work and Special Conditions. ALCOHOL STATEWIDE GOAL: To decrease alcohol impaired driving fatalities 4 percent from the 2013 calendar base year of 254 to 245 by December 31, 2016. AGENCY GOAL: f o bKc e6-+5," ,4"O#oL FIT-4rmes --T--1 itis P-D+U0ge U bty1 r /VxAJ6" �,o Lo I r 0 e'` 6- % i- Zo /6 -'iil, 0 *l/ 6'F2 -T 5 Fg 4 ,60 o L 7-#6— TASK - 6TASK ID: 1 TASK DESCRIPTION: DUI Task Force Staff PERFORMANCE GOALS: • Create, recruit and staff a Multi -jurisdictional DUI Task Force to include: ■ 1full time Officer (Supervisor) to supervise DUI Squad by scheduling, reviewing reports, planning operations and assuring goal are met. ■ 5 full time Police Officers for DUI Squad assigned solely to patrol for DUI violations and other alcohol related traffic violations (from Roanoke County, Roanoke City, Salem City and Town of Vinton). ESTIMATED COMPLETION DATE: 9/30/2016 TASK ID: 2 TASK DESCRIPTION: DUI Task Force Equipment PERFORMANCE GOALS: • Fully equip and support staff of the DUI Task Force: ■ To fully equip 6 police vehicles for use by DUI Task Force members ■ To fully equip 1 Supervisor and 5 Police Officers as members of the DUI Task Force, including laptop computers, cell phones & service, supplies, uniforms and maintenance allowance ESTIMATED COMPLETION DATE: 9/30/2016 Project Director L _ �- d Initial Date TSS 012 -NPS (07/01/2015) Page 3A TASK ID: 3 TASK DESCRIPTION: Selective Enforcement Activities PERFORMANCE GOALS: • To deploy the DUI Task Force staff across the Roanoke Valley jurisdiction based upon alcohol- related crash data, enforcement data, as well as during special events known for increasing the chance of impaired drivers. ■ To conduct individual patrols during high crash risk times and in high risk locations ■ To conduct checkpoints to increase visibility of enforcement and apprehend alcohol impaired drivers BASED ON ALCOHOL RELATED CRASH DATA (using crash data from VAHSO or other approved local crash information): percent of alcohol selective enforcement activities are to be conducted between the hours of 1,5 DO - D 3 0 0 with special emphasis on the following days of the week: The remaining percent of selective enforcement hours may be scheduled during other DMV approved identified high -crash time periods. o Enforcement is to be conducted using data -identified problem locations. o Zero tolerance (no warnings) for violators during grant -funded work time. ESTIMATED COMPLETION DATE: 9/30/2016 TASK ID: 4 TASK DESCRIPTION: Submit a completed required progress report each quarter to DMV Grant Monitor by specific assigned dates. PERFORMANCE INDICATORS: To submit quarterly progress report documenting activity ESTIMATED COMPLETION DATE: Assigned date for each quarter TASK ID: 5 TASK DESCRIPTION: DMV grant related trainings. PERFORMANCE INDICATORS: To attend all mandatory DMV grant related trainings. ESTIMATED COMPLETION DATE: 9/30/2016 2. State any special programmatic requirements here; e.g., Click It or Ticket Mobilizations must be conducted during a specified time period during the grant year. a. To conduct a minimum of D checkpoints and/or 40 individual patrols for (during) the Click It or Ticket Mobilization period in May 2016. b. To conduct a minimum of � checkpoints and/or "cZD individual patrols for the mandatory Checkpoint Strike Force Campaign. Project Director Initial Date TSS 0125 (07/01/2015) Page 4 1. Purpose and Background. The Department is awarding this grant to support the implementation of highway safety projects by state, local and non-profit partnerships. Funds are made available for projects that: (1) support statewide goals; (2) identify problems experienced by High Emphasis Communities, which are jurisdictions with the highest crash severity problem; (3) creatively incorporate alcohol awareness and occupant protection safety; (4) are innovative with potential statewide application or ability to transfer to other jurisdictions; and (5) have statewide significance and address the federal program areas under Public Law 109-59, the Safe, Accountable, Flexible, Efficient Transportation Equity Act: A Legacy for Users (SAFETEA-LU) and Public Law 112-141, Moving Ahead for Progress in the 21St Century Act (MAP -21). 2. Paid Media. Grants consisting of $100,000 or more in paid media funds will be required to perform pre- and post -surveys during the Grant Period. The level of assessment is based on the cost of a paid advertising campaign as follows: a. Level 1, for a paid advertising campaign of up to $100,000: At a minimum, an assessment must measure and document audience exposure to paid advertised messages and the number of airings or print ads devoted to each announcement. The size of the audience needs to be estimated using a source appropriate for the medium used, such as Arbitron or Nielsen ratings for radio and TV. More specifically, all paid advertising for which the state used 154, 402 and 405 funds must include documentation stating how many paid airings or print ads occurred and the size of the audience reached. Include the number of free airings or print ads that occurred and the size of the audience reached. b. Level 2, for a paid advertising campaign greater than $100,000: In addition to providing the above Level 1 documentation, a more extensive assessment is required to measure target audience reaction. One or more of the activities in the following list may be used to assess how the target audience's knowledge, attitude, or actions were affected by the message(s): Mail surveys; ➢ Telephone surveys; ➢ Focus groups; ➢ Mall intercept interviews; ➢ Direct mailings; Call-in centers; Newspaper polls; ➢ Household interviews; Before and after approach, which compares system status before and after the introduction of the message; and ➢ Control region approach, which relates one study site exposed to the message to a similar site that is not exposed to the message. 3. Equipment. Costs for equipment are allowable under specified conditions. Costs for new and replacement equipment with a useful life of more than one year and an acquisition cost of $5,000 or more must be pre -approved before a Sub Recipient purchases the equipment. Such approval shall be obtained by the Department from the National Highway Traffic Safety Administration (NHTSA) regional manager in writing, and Sub Recipient will be notified by the Department when this approval has been secured. Federal government requirements mandate that the Department maintain an accurate accounting and inventory of all equipment purchased using federal funds, and Sub Recipient shall comply with applicable reporting requirements that may be specified in the Highway Safety Grant Program Manual and amendments thereto. Project Director's Initials I'LuJ TSS 0128 (07/01/2015) Page 5 Sub Recipient must request advance, written approval from the Department to sell, transfer or dispose of any and all non -expendable equipment purchased in whole or in part with the use of federal highway safety funds. Disposition of funds from the sale of equipment to another entity must be agreed upon by the Department and the Sub Recipient and approved by NHTSA and the Department. In the event of a conflict between this section, 2 CFR Part 200 and 2 CFR Part 1201 (Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards - referred to as the "Supercircular"), the provisions of the applicable CFR control, except where inconsistent with statute. 4. Reports and Deliverables. Quarterly Progress and Monitor Reports shall be provided to the Department by the dates indicated: January 31, April 30, July 31, and November 5. Each Progress and Monitor Report shall address the Sub Recipient's progress in fulfilling items listed in the Statement of Work and Special Conditions, including funded elements of the Sub Recipient's proposal. These reports should include the findings from the evaluation component of the proposal and should indicate the criteria and methods by which the progress of the initiative has been evaluated. The format for Progress and Monitor Reports will be provided to the Sub Recipient, but, at a minimum, will require an assessment of the program's plan with actual accomplishments during the past quarter, partnership involvement and satisfaction, expected follow-up, changes/problems with the plan and how they will be addressed, a financial summary of expenditures for the reporting period and planned accomplishments during the next quarter. The final Progress and Monitor Report shall include a comprehensive, detailed report of all grant activities conducted during the full grant performance period, including a final summary of expenditures. Monitoring. The Department shall, throughout the Grant Period under this Grant Agreement and any extension of the program which is the subject of the Grant Agreement, monitor and evaluate the events, activities and tasks performed in connection with the program to include financial feasibility and progress of the grant and the Sub Recipient's continuing fiscal responsibility and compliance with applicable requirements and the terms and conditions of this Grant Agreement. Such monitoring and evaluation shall not in any manner relieve or waive any obligations of Sub Recipient under this Grant Agreement or pursuant to applicable state and federal law, regulations or rules. Any representation to the contrary by the Sub Recipient to any third party is strictly prohibited and may be grounds for the termination of this Grant Agreement by the Department. 5. Audit. Sub Recipients expending $750,000 or more in federal awards (single or multiple awards) in a year are required to obtain an annual audit in accordance with the Single Audit Act (Public Law 98-502) and subsequent amendments (refer to 2 CFR Part 200 and 2 CFR Part 1201, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards), and the American Institute of Certified Public Accountants' (AICPA) Statement on Auditing Standards (SAS) 99, Consideration of Fraud in a Financial Statement Audit. The audit report must be submitted to DMV by March 15. Sub Recipients are encouraged to submit their audit report to the Federal Audit Clearinghouse (FAC) at http://harvester.census-oov/sac/. Failure to meet the single audit requirements could result in your entity having to repay grant monies and/or losing access to future federal funding. The state auditor may conduct an audit or investigation of any entity receiving funds from the Department, either directly under the Grant Agreement or indirectly through a subcontract under the Grant Agreement. Acceptance of funds directly or indirectly under the Grant Agreement constitutes acceptance of the authority of the state auditor to conduct an audit or investigation in connection with those funds. In the event an audit reveals unallowable expenditures, the Sub Recipient will be responsible for repayment to the Department of such unallowable expenditures. 6. Closeout. Sub Recipients are required to submit final requests for reimbursements and final Progress Reports according to the schedule identified in this Grant Agreement. Requests for reimbursements submitted after November 5 will be denied. Project Director's Initials Tj,tiJ TSS 012B (07/01/2015) Page 6 Article 1. COMPLIANCE WITH LAWS The Sub Recipient shall comply with all federal, state, and local laws, statutes, codes, ordinances, rules and regulations, and the orders and decrees of any courts or administrative bodies or tribunals in any matter affecting the performance of the Grant Agreement, including, without limitation, workers' compensation laws, minimum and maximum salary and wage statutes and regulations, nondiscrimination laws and regulations, and licensing laws and regulations. When required, the Sub Recipient shall furnish the Department with satisfactory proof of its compliance therewith. Article 2. STANDARD ASSURANCES The Sub Recipient hereby assures and certifies that it will comply with all applicable laws, regulations, policies, guidelines, and requirements, including 23 U.S.C. (United States Code) Chapter 4, Highway Safety Act of 1966, as amended; 23 U.S.C. 405, National Priority Safety Programs; 2 CFR Part 200 and 2 CFR Part 1201 (Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards); the federal Highway Safety Grant Funding Guidance (Revised 2013); the federal Uniform Guidelines for State Highway Safety Programs; the Procedures for the Transportation Safety Grants Program and subsequent amendments; and the Guidelines for the Submission of Highway Safety Grant Applications, as they relate to the application, acceptance, and use of federal or state funds for this project. Also, the Sub Recipient assures and certifies that: A. It possesses legal authority to apply for the grant and that a resolution, motion, or similar action has been duly adopted or passed as an official act of the Sub Recipient's governing body, authorizing the filing of the application, including all understandings and assurances contained therein, and directing and authorizing the person identified as the authorized approving official of the Sub Recipient to act in connection with the application and to provide such additional information as may be required. B. It does and will comply and its subcontractors will comply with Title VI of the Civil Rights Act of 1964 (Public Law 88-352), as amended, and, in accordance with that Act, no person shall discriminate on the llasis of race, color, sex, national origin, age, religion, or disability. C. It does and will comply with the provisions of the Hatch Act (5 U.S.C. 1501-1508), which limits the political activities of employees whose principal employment activities are funded in whole or in part with Federal funds. D. It will comply with the federal Fair Labor Standards Act's minimum wage and overtime requirements for employees performing project work. E. It will comply with all requirements imposed by the Department concerning special requirements of law, program requirements, and other administrative requirements. F. It will establish safeguards to prohibit employees from using their positions for a purpose that is or gives the appearance of being motivated by a desire for private gain for themselves or others, particularly those with whom they have family, business, or other ties. G. It will comply with the Virginia State and Local Government Conflict of Interests Act, Va. Code §§ 2.2-3100 et seq., which defines and prohibits inappropriate conflicts and requires disclosure of economic interests and is applicable to all state and local government officers and employees. H. It will give the Department the access to and the right to examine all records, books, papers, or documents related to the Grant Agreement. I. It will ensure that all public records prepared or owned by, or in the possession of, the applicant relative to this project shall be open to inspection and copying by any citizens of the Commonwealth during regular office hours in accordance with the provisions of the Virginia Freedom of Information Act, Va. Code §§ 2.2-3700 et seq., unless otherwise specifically provided by law. Project Director's Initials I L -V) TSS 0128 (07/01/2015) Page 7 J. If applicable, it will comply with the provisions of the Virginia Freedom of Information Act, Va. Code §§ 2.2-3700 et seq., which require all meetings of public bodies to be open and every public body to give notice of its meetings and to record minutes at all open meetings. A. The method of payment for the Grant Agreement will be based on actual costs incurred up to and not to exceed the limits specified in the Grant Agreement. The amount stated in the Project Budget will be deemed to be the amount of the award to the Sub Recipient. B. Reimbursement for travel costs shall be subject to the requirements and limitations set forth in the State Travel Regulations established by the Virginia Department of Accounts. C. All payments will be made in accordance with the terms of the Grant Agreement. The maximum amount eligible for reimbursement shall not be increased above the total amount stated in the Project, unless the Grant Agreement is amended as described in Article 5, Amendments and Modifications to Grant Agreement. D. To be eligible for reimbursement under the Grant Agreement, a cost must be incurred in accordance with the Grant Agreement, within the time frame specified in the Grant Period specified in the Grant Agreement, attributable to work covered by the Grant Agreement, and which has been completed in a manner satisfactory and acceptable to the Department. E. Federal or Department funds cannot supplant (replace) funds from any other sources. The term "supplanting" refers to the use of federal or Department funds to support personnel or an activity already supported by local or state funds. F. Payment of costs incurred under the Grant Agreement is further governed by 2 CFR Part 200 and 2 CFR Part 1201.. G. A Sub Recipient may request an Indirect Cost Rate for grants that are not enforcement related. The Sub Recipient must submit a copy of their federally negotiated indirect cost rate. A Sub Recipient that does not have a federally negotiated indirect cost rate, may submit a letter requesting a de minimis indirect cost rate of 10% of modified total direct costs (2 CFR § 200.414(f)). Payment for indirect costs will not be made until the aforementioned documents have been received by the Department. Indirect cost references and information can be found in 2 CFR Part 200. H. The Sub Recipient will provide a monetary and/or in-kind match to the funded proposal. The required matching percentage of the project cost will be determined by the Department. Grant funds may not be used before the Sub Recipient can demonstrate that funds for the corresponding portion of the matching requirement have been received by Sub Recipient. A matching report must be submitted with each reimbursement voucher. I. The Sub Recipient agrees to submit Requests for Reimbursement on a quarterly basis or no more than one request per month, as outlined in the Highway Safety Grant Program Manual. The original Request for Reimbursement, with the appropriate supporting documentation, must be submitted to the DMV Grants Management Office. The Sub Recipient agrees to submit the final Request for Reimbursement under the Grant Agreement within thirty-five (35) days of the end of the Grant Period or November 5. All grant funds must be encumbered by the end of the grant period (September 30), complete with supporting invoices. At the end of the Grant Period, any unexpended or unobligated funds shall no longer be available to the Sub Recipient. In no case shall the Sub Recipient be reimbursed for expenses incurred prior to the beginning or after the end of the Grant Period. Project Director's Initials _T_L1UJ TSS 0125 (07/01/2015) Page 8 J. The Department will exercise good faith to make payments within thirty (30) days of receipt of properly prepared and documented Requests for Reimbursement. Payments, however, are contingent upon the availability of appropriated funds. K. Grant Agreements supported with federal or state funds are limited to the length of the Grant Period specified in the Grant Agreement. If the Department determines that the project has demonstrated merit or has potential long-range benefits, the Sub Recipient may apply for funding assistance beyond the initial Grant Period. Preference for funding will be given to those projects for which the Sub Recipient has assumed some cost sharing, those which propose to assume the largest percentage of subsequent project costs, and those which have demonstrated performance that is acceptable to the Department. L. When issuing statements, press releases, requests for proposals, bid solicitations, and other documents describing projects or programs funded in whole or in part with federal money, including this Grant Agreement, the Sub Recipient shall clearly state (1) the percentage of the total cost of the program or project which will be financed with federal money, and (2) the dollar amount of federal funds provided for the project or program. Payment of costs incurred hereunder is contingent upon the availability of appropriated funds. If, at any time during the Grant Period, the Department determines that there is insufficient funding to continue the project, the Department shall so notify the Sub Recipient, giving notice of intent to terminate the Grant Agreement, as specified in Article 11, Termination. The Grant Agreement may be amended prior to its expiration by mutual written consent of both parties, utilizing the Grant Agreement Amendment form designated by the Department. Any amendment must be executed by the parties within the Grant Period specified in the Grant Agreement. Any proposed modifications or amendments to this Grant Agreement as defined in Article 6, Additional Work and Changes in Work, including the waiver of any provisions herein, must be submitted to the Department in writing and approved as herein prescribed prior to Sub Recipient's implementation of the proposed modification or amendment. Any alterations, additions, or deletions to the Grant Agreement that are required by changes in federal or state laws, regulations or directives are automatically incorporated on the date designated by the law, regulation or directive. The Department may unilaterally modify this Grant Agreement to deobligate funds not obligated by the Sub Recipient as of the close of the Grant Period specified in this Grant Agreement. In addition, the Department may deobligate funds in the event of termination of the Grant Agreement pursuant to Article 11, Termination. If the Sub Recipient is of the opinion that any assigned work is beyond the scope of the Grant Agreement and constitutes additional work, the Sub Recipient shall promptly notify the Department in writing. If the Department finds that such work does constitute additional work, the Department shall so advise the Sub Recipient and a written amendment to the Grant Agreement will be executed according to Article 5, Amendments and Modifications to Grant Agreement, to provide compensation for doing this work on the same basis as the original work. If performance of the additional work will cause the maximum amount payable to be exceeded, the work will not be performed before a written grant amendment is executed. If the Sub Recipient has submitted work in accordance with the terms of the Grant Agreement but the Department requests changes to the completed work or parts thereof which involve changes to the original scope of services or character of work under the Grant Agreement, the Sub Recipient shall make Project Director's Initials 1 t_LA-) TSS 0128 (07/01/2015) Page 9 such revisions as requested and directed by the Department. This will be considered additional work and will be paid for as specified in this Article. If the Sub Recipient submits work that does not comply with the terms of the Grant Agreement, the Department shall instruct the Sub Recipient to make such revisions as are necessary to bring the work into compliance with the Grant Agreement. No additional compensation shall be paid for this work. The Sub Recipient shall make revisions to the work authorized in the Grant Agreement, which are necessary to correct errors or omissions appearing therein, when required to do so by the Department. No additional compensation shall be paid for this work. The Department shall not be responsible for actions by the Sub Recipient or any costs incurred by the Sub Recipient relating to additional work not directly associated with or prior to the execution of an amendment. Sub Recipients shall submit performance reports using forms provided and approved by the Department as outlined in the Statement of Work and Special Conditions, Section 4, Reports and Deliverables. The Sub Recipient shall promptly advise the Department in writing of events that will have a significant impact upon the Grant Agreement, including: A. Problems, delays, or adverse conditions, including a change of project director or other changes in Sub Recipient personnel, that will materially affect the Sub Recipient's ability to attain objectives and performance measures, prevent the meeting of time schedules and objectives, or preclude the attainment of project objectives or performance measures by the established time periods. This disclosure shall be accompanied by a statement of the action taken or contemplated and any Department or federal assistance needed to resolve the situation. B. Favorable developments or events that enable Sub Recipient to meet time schedules and objectives earlier than anticipated or to accomplish greater performance measure output than originally projected. Article 9. RECORDS The Sub Recipient agrees to maintain all reports, documents, papers, accounting records, books, and other evidence pertaining to costs incurred and work performed hereunder, and Sub Recipient shall make such records available at its office for the time period specified in the Grant Agreement. The Sub Recipient further agrees to retain such records for three (3) years from the date of final payment under the Grant Agreement, until completion of all audits, or until any pending litigation has been completely and fully resolved, whichever occurs last. Any representative of the U.S. Secretary of Transportation, the Comptroller General of the United States, the General Accounting Office, the Virginia Office of the Secretary of Transportation, the Virginia Department of Motor Vehicles, the Virginia State Comptroller or the Virginia Auditor of Public Accounts shall have access to and the right to examine any and all books, documents, papers and other records (including computer records) of the Sub Recipient that are related to this Grant Agreement, in order to conduct audits and examinations and to make excerpts, transcripts, and photocopies. This right also includes timely and reasonable access to the Sub Recipient's personnel and program participants for the purpose of conducting interviews and discussions related to such documents. The Department's right to such access shall last as long as the records are retained as required under this Grant Agreement. Article 9. INDEMNIFICATION The Sub Recipient, if other than a government entity, agrees to indemnify, defend and hold harmless the Commonwealth of Virginia, its officers, agents, and employees from any claims, damages and actions of any kind or nature, whether at law or in equity, arising from or caused by the acts or omission of the Sub Project Director's initials .) TSS 0128 (07/01/2015) Page 10 Recipient, its officers, agents or employees. The Sub Recipient, if other than a government entity, further agrees to indemnify and hold harmless the Commonwealth of Virginia, its officers, agents, and employees from any costs including, but not limited to, attorney fees and court costs, incurred by the Department in connection with any such claims or actions. If the Sub Recipient is a government entity, both parties to the Grant Agreement agree that no party is an agent, servant, or employee of the other party and each party agrees it is responsible for its individual acts and deeds, as well as the acts and deeds of its contractors, employees, representatives, and agents. The Sub Recipient shall be responsible for the settlement of all contractual and administrative issues arising out of procurement made by the Sub Recipient in support of Grant Agreement work. Disputes concerning performance or payment shall be submitted to the Department for settlement, with the Director of the Virginia Highway Safety Office or his or her designee acting as final referee. Article 11. TERMINATION The Department may terminate the Grant Agreement, in whole or in part, for cause if the Sub Recipient fails to fulfill its obligations under the Grant Agreement; fails to comply with any applicable Department policy or procedure or any applicable federal, state or local law, regulation or policy; or fails to correct a violation of any such law, regulation, policy or procedure. This does not limit any other termination rights that the Department may have under state or federal laws, regulations or policies. The Grant Agreement shall remain in effect until the Sub Recipient has satisfactorily completed all services and obligations described herein and these have been accepted by the Department, unless: The Department terminates the Grant Agreement for cause and informs the Sub Recipient that the project is terminated immediately; or ➢ The Department determines that the performance of the project is not in the best interest of the Department and informs the Sub Recipient that the project is terminated immediately; or The Grant Agreement is terminated in writing with the mutual consent of both parties; or There is a written thirty (30) day notice to terminate by either party. The Department shall compensate the Sub Recipient for only those eligible expenses incurred during the Grant Period specified in the Grant Agreement which are directly attributable to the completed portion of the work covered by the Grant Agreement, provided that the work has been completed in a manner satisfactory and acceptable to the Department. The Sub Recipient shall not incur nor be reimbursed for any new obligations after the effective date of termination. Article 12. SUBCONTRACTS No portion of the work specified in the Grant Agreement shall be subcontracted without the prior written consent of the Department. In the event that the Sub Recipient desires to subcontract part of the work specified in the Grant Agreement, the Sub Recipient shall furnish the Department the names, qualifications and experience of their proposed subcontractors. For purposes of the Grant Agreement, subcontractor(s) shall include, but are not limited to, recipients of mini grants and parties to cooperative agreements and memoranda of understanding. The Sub Recipient, however, shall remain fully responsible for the work to be done by its subcontractor(s) and shall assure compliance with all the requirements of the Grant Agreement. In any agreement entered into with a subcontractor, the Sub Recipient shall include or incorporate by reference all language contained in the Statement of Work and Special Conditions and in the General Terms and Conditions portions of this Highway Safety Grant Agreement, and the subcontractor shall agree to be bound by all requirements contained therein. 'Eroject Director's Initials -rLLk) TSS 01213(07/01/2015) Wage 11 The Sub Recipient certifies that its grant application was made without collusion or fraud, and it has not conferred on any public employee having official responsibility for the Highway Safety Grant process any loan, gift, favor, service or anything of more than nominal value, present or promised, in connection with its application. If Sub Recipient breaches or violates this certification, the Department shall have the right to annul this Grant Agreement without liability. Article 14. SUB RECIPIENT'S RESOURCES The Sub Recipient certifies that it presently has adequate qualified personnel in its employment to perform the work required under the Grant Agreement, or that Sub Recipient will be able to obtain such personnel from sources other than the Department. All employees of the Sub Recipient shall have such knowledge and experience as will enable them to perform the duties assigned to them. Any employee of the Sub Recipient who, in the opinion of the Department, is incompetent or whose conduct becomes detrimental to the project shall immediately be removed from association with the project. Unless otherwise specified, the Sub Recipient shall furnish all equipment, materials, supplies, and other resources required to perform the work. Article 15. SUB RECIPIENT SEAT BELT USE The Sub Recipient agrees to adopt and enforce an on-the-job seat belt use policy requiring all employees to wear a seat belt when operating any vehicle owned, leased or rented by the Sub Recipient, including police vehicles. The Sub Recipient shalt establish and administer a system to procure, control, protect, preserve, use, maintain, and dispose of any property furnished to it by the Department or purchased pursuant to the Grant Agreement in accordance with Virginia law and Department policies and procedures, provided that such laws, policies and procedures are not in conflict with federal standards, as appropriate, in 2 CFR Part 200 and 2 CFR Part 1201 (Uniform Administrative Requirements, Cost Principles and Audit Requirements for Federal Awards). In the event of conflict, such federal standards shall apply unless Virginia law or Department policies or procedures impose more strict requirements than the federal standards. 11 1111171111! 1`11111 • �� , .•. All copyright and patent rights to all papers, reports, forms, materials, creations, or inventions created or developed in the performance of this Grant Agreement shall become the sole property of the Commonwealth in accordance with Va. Code §2.2-2822 and Executive Memorandum 4-95. On request, the Sub Recipient shall promptly provide an acknowledgment or assignment in a tangible form satisfactory to the Commonwealth to evidence the Commonwealth's sole ownership of specifically identified intellectual property created or developed during the performance of the Grant Agreement. Article 18. RESEARCH ON HUMAN SUBJECTS The Sub Recipient shall comply with the National Research Act, Public Law 93-348, regarding the protection of human subjects involved in research, development, and related activities supported by the Grant Agreement. Project Director's Initials 11111-% TSS 0128 (07/01/2015) Page 12 Article 19. ASSIGNMENT The Grant Agreement shall not be assignable by the Sub Recipient in whole or in part without the written consent of the Department. Article 20. NONDISCRIMINATION A. The Sub Recipient WILL COMPLY WITH ALL Federal Statutes and implementing regulations relating to nondiscrimination. These include, but are not limited to: 1. Title VI of the Civil Rights Act of 1964 (Pub. L. 88-352), which prohibits discrimination on the basis of race, color or national origin (and 49 CFR Part 21); 2. Title IX of the Education Amendments of 1972, as amended (20 U.S.C. 1681-1683 and 1685-1686), which prohibits discrimination on the basis of sex; 3. Section 504 of the Rehabilitation Act of 1973, as amended (29 U.S.C. 794), and the Americans with Disabilities Act of 1990 (Pub. L. 101-336), as amended (42 U.S.C. 12101, et seq.), which prohibits discrimination on the basis of disabilities (and 49 CFR Part 27); 4. The Age Discrimination Act of 1975, as amended (42 U.S.C. 6101-6107), which prohibits discrimination on the basis of age; 5. The Civil Rights Restoration Act of 1987 (Pub. L. 100-259), which requires Federal -aid recipients and all sub recipients to prevent discrimination and ensure nondiscrimination in all of their programs and activities; 6. The Drug Abuse Office and Treatment Act of 1972 (Pub. L. 92-255), as amended, relating to nondiscrimination on the basis of drug abuse; 7. The comprehensive Alcohol Abuse and Alcoholism Prevention, Treatment and Rehabilitation Act of 1970 (Pub. L. 91-616), as amended, relating to nondiscrimination on the basis of alcohol abuse or alcoholism; 8. Sections 523 and 527 of the Public Health Service Act of 1912, as amended (42 U.S.C. 290dd-3 and 290ee-3), relating to confidentiality of alcohol and drug abuse patient records; 9. Title VIII of the Civil Rights Act of 1968, as amended (42 U.S.C.3601, et seq.), relating to nondiscrimination in the sale, rental or financing of housing; 10. Any other nondiscrimination provisions in the specific statute(s) under which application for Federal assistance is being made; and 11. The requirements of any other nondiscrimination statute(s) which may apply to the application. B. The Sub Recipient certifies that it has disclosed to the Department any administrative and/or court findings of noncompliance with nondiscrimination or equal opportunity laws, regulations or policies during the two preceding years. If the Sub Recipient has been cited for noncompliance with these laws, regulations or policies, the Sub Recipient will not be eligible to receive funding. C. In all solicitations either by competitive bidding or negotiation made by the Sub Recipient for work to be performed under a subcontract, including procurement of materials and equipment and leasing of equipment, each potential subcontractor or supplier shall be notified by the Sub Recipient of the Sub Recipient's obligations under this Grant Agreement and the laws, regulations and policies relating to nondiscrimination on the basis of race, religion, color, sex, national origin, age, disability, or any other basis prohibited by state or federal law. Project Director's Initials 7LLJ TSS 0128 (07/01/2015) Page 13 D. The Sub Recipient shall provide all information and reports required by the laws, regulations and policies relating to nondiscrimination, and directives issued pursuant thereto, and shall permit access to its books, records, accounts, facilities and other sources of information, as may be determined by the Department or the US DOT to be pertinent, to ascertain compliance with such laws, regulations and policies relating to nondiscrimination. Where any information required of the Sub Recipient is in the exclusive possession of another who fails or refuses to furnish this information, the Sub Recipient shall so certify to the Department or the US DOT, whichever is appropriate, and shall set forth what efforts the Sub Recipient has made to obtain the requested information. Article 21. DRUG-FREE WORKPLACE The Sub Recipient certifies that it will provide a drug-free workplace in accordance with the requirements of 29 CFR, Part 98, Subpart F. Article 22. BUY AMERICA ACT The Sub Recipient will comply with the provisions of the Buy America Act (49 U.S.C. 53230)), which contains the following requirements: Only steel, iron and manufactured products produced in the United States may be purchased with Federal funds unless the Secretary of Transportation determines that such domestic purchases would be inconsistent with the public interest, that such materials are not reasonably available and of a satisfactory quality, or that inclusion of domestic materials will increase the cost of the overall project contract by more than 25 percent. Clear justification for the purchase of non-domestic items must be in the form of a waiver request submitted to and approved by the Secretary of Transportation. Article 23. DISADVANTAGED BUSINESS ENTERPRISE It is the policy of the Department and the USDOT that Disadvantaged Business Enterprises, as defined in 49 CFR Part 26, shall have the opportunity to participate in the performance of agreements financed in whole or in part with federal funds. Consequently, the Disadvantaged Business Enterprise requirements of 49 CFR Part 26, apply to the Grant Agreement as follows: ➢ The Sub Recipient agrees to ensure that Disadvantaged Business Enterprises, as defined in 49 CFR Part 26, have the opportunity to participate in the performance of agreements and subcontracts financed in whole or in part with federal funds. In this regard, the Sub Recipient shall make good faith efforts, in accordance with 49 CFR Part 26, to ensure that Disadvantaged Business Enterprises have the opportunity to compete for and perform agreements and subcontracts. ➢ The Sub Recipient and any subcontractor shall not discriminate on the basis of race, color, sex, national origin, or disability in the award and performance of agreements funded in whole or in part with federal funds. These requirements shall be included in any subcontract or sub agreement. Failure to comply with the requirements set forth above shall constitute a breach of the Grant Agreement and, after the notification by the Department, may result in termination of the Grant Agreement by the Department or other such remedy as the Department deems appropriate. Article 24. DEBARMENT/SUSPENSION A. The Sub Recipient certifies, to the best of its knowledge and belief, that it and its principals: 1. Are not presently debarred, suspended, proposed for debarment, declared ineligible or voluntarily excluded from covered transactions by any state or federal department or agency or otherwise excluded from or ineligible for participation in federal assistance programs under Executive Order 12549, Debarment and Suspension; Project Director's Initials ` IA r TSS 0128 (07/01/2015) Page 14 2. Have not within a three (3) year period preceding the Grant Agreement been convicted of or had a civil judgment rendered against them for commission of fraud or a criminal offense in connection with obtaining, attempting to obtain, or performing a federal, state, or local public transaction or contract under a public transaction; violation of federal or state antitrust statutes; or commission of embezzlement, theft, forgery, bribery, falsification or destruction of records, making false statements, or receiving stolen property; 3. Are not presently indicted or otherwise criminally or civilly charged by a federal, state, or local governmental entity with commission of any of the offenses enumerated in paragraph A. 2. of this Article; and 4. Have not, within a three (3) year period preceding the Grant Agreement, had one or more federal, state, or local public transactions terminated for cause or default. B. Where the Sub Recipient is unable to certify to any of the statements in this Article, such Sub Recipient shall attach an explanation to the Grant Agreement. C. The Sub Recipient is prohibited from making any subcontract or sub award or permitting any subcontract or sub award to any party that does not certify to the Sub Recipient that such party meets the requirements set forth in Section A., Items 1 — 4 of this Article. When requested by the Department, Sub Recipient shall furnish a copy of such certification. D. The Sub Recipient shall require any party to a subcontract or purchase order awarded under the Grant Agreement to certify its eligibility to receive federal grant funds, and, when requested by the Department, to furnish a copy of the certification. Article 25. LOBBYING CERTIFICATION The Sub Recipient certifies to the best of his or her knowledge and belief that: A. No federally appropriated funds have been paid or will be paid, by or on behalf of the Sub Recipient, to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the awarding of any federal contract, the making of any federal grant, the making of any federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any federal contract, grant, loan, or cooperative agreement. B. If any funds other than federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with this federal contract, grant, loan, or cooperative agreement, the party to the Grant Agreement shall complete and submit Standard Form - LLL, "Disclosure Form to Report Lobbying," in accordance with its instructions. C. No funds appropriated under this Grant Agreement have been or will be expended for publicity or propaganda purposes, for the preparation, distribution or use of any kit, pamphlet, booklet, publication, radio, television or film presentation designed to support or defeat legislation pending before the Congress or the Virginia General Assembly, except in presentation to the Congress or General Assembly itself. In addition, grant funds shall not be used to pay the salary or expenses, in whole or in part, of any Sub Recipient or agent acting for such Sub Recipient related to any activity designed to influence legislation or appropriations pending before the Congress or the Virginia General Assembly. D. The Sub Recipient shall require that the language of this certification be included in the award documents for all sub awards and subcontracts and that all subcontractors shall certify and disclose accordingly. Project Director's Initials I1-1,1� TSS 012B (07/01120/5) Page 15 E. This certification is a material representation of fact upon which reliance was placed when this Grant Agreement was entered into. Submission of this certification is a prerequisite for entering into this Grant Agreement imposed by Section 1352, Title 31, U.S. Code. Any person who fails to file the required certification shall be subject to a civil penalty of not less than $10,000 and not more than $100,000 for each such failure. Article 26. RESTRICTION ON STATE LOBBYING None of the funds under this program will be used for any activity specifically designed to urge or influence a State or local legislator to favor or oppose the adoption of any specific legislative proposal pending before any State or local legislative body. Such activities include both direct and indirect (e.g., "grassroots") lobbying activities, with one exception. This does not preclude a State official whose salary is supported with NHTSA funds from engaging in direct communications with State or local legislative officials, in accordance with customary State practice, even if such communications urge legislative officials to favor or oppose the adoption of a specific pending legislative proposal. Article 27. INTERPRETATION AND ENFORCEABILITY In the event any terms or provisions of this Grant Agreement are breached by either party or in the event that a dispute may arise between the parties regarding the meaning, requirements, or interpretation of any terms and provisions contained in this Grant Agreement, then such breach or dispute shall be resolved pursuant to the terms of this Grant Agreement and the remedies available under the Code of Virginia. If the Sub Recipient is not a government entity, in the event the Department must initiate proceedings to enforce the terms and conditions of this Grant Agreement or seek redress for damages caused by Sub Recipient's breach of this Grant Agreement, the Department shall be entitled to recover all costs including, without limitation, court costs and attorneys fees, incurred in such proceedings. A. Signature Authorized. The Sub Recipient's authorized approving official, signing the certification page of the Grant Agreement, has the legal authority to apply for Federal Assistance and has the institutional, managerial, and financial capability (including funds sufficient to pay the non -Federal share of project costs) to ensure proper planning, management and completion of the project described in this application. B. Headings. The captions and headings used in this Grant Agreement are intended for convenience only and shall not be used for purposes of construction or interpretation. C. Notice. All notices, requests and demands shall be directed as follows: To the Department: Virginia Department of Motor Vehicles ATTENTION: Director, Virginia Highway Safety Office Post Office Box 27412 Richmond, Virginia 23269-0001 To Sub Recipient: LjA-. 10K_(" CO 11n0Ty Lo L;T7CZ— p 670)_ Any notice, unless otherwise specified herein, will be deemed to have been given on the date such notice is personally delivered or is deposited in the United States certified mail, return receipt requested, properly addressed and with postage prepaid. Project Director's Initials T(,LJ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 10, 2016 ORDINANCE ACCEPTING AND APPROPRIATING FUNDS IN THE AMOUNT OF $1,053,858.75 FROM THE NATIONAL HIGHWAY TRAFFIC SAFETY ADMINISTRATION FOR A ROANOKE VALLEY DRIVING UNDER THE INFLUENCE (DUI) TASK FORCE WHEREAS, the Virginia Highway Safety Office has provided funding for several DUI Task Forces throughout the Commonwealth; and WHEREAS, although the prevalence of DUI related fatalities in the Roanoke Valley is lower than the national average, the problem of impaired driving persists; and WHEREAS, the Roanoke County Police Department has been awarded a grant from the National Highway Traffic Safety Administration through the Virginia Department of Motor Vehicles to create a DUI Task Force; and WHEREAS, this task force will be the first grant funded multi -jurisdictional effort in the Commonwealth of Virginia; and WHEREAS, the grant will provide $843,087.00 federal funds and requires a County match of $210,771.75 which will be provided through in-kind maintenance and supplies; and WHEREAS, the grant funds will be used to cover the salary, benefits, equipment and vehicles for six (6) positions to decrease alcohol fatalities in the Roanoke Valley through efforts of this grant; and WHEREAS, Section 18.04 of the Roanoke County Charter provides that funds be appropriated by ordinance; and Page 1 of 2 WHEREAS, first reading of this ordinance was held on May 10, 2016, and the second reading was held on May 24, 2016. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows.. 1. That the sum of $1,053,858.75 is hereby accepted and appropriated from the National Highway Traffic Safety Administration to the Police Department; and 2. That this ordinance shall take effect from and after the date of adoption. Page 2 of 2 ACTION NO. 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 10, 2016 AGENDA ITEM: Ordinance approving the sale of the former Vinton Library to Richard H. Macher and authorizing the execution of a contract of sale SUBMITTED BY: APPROVED BY: ISSUE: Jill Loope Director of Economic Development Thomas C. Gates County Administrator This is the second reading and public hearing of an ordinance authorizing the sale of the former Vinton Library to Richard H. Macher for the purpose of establishing a Macado's restaurant at the property. BACKGROUND: The former Vinton Library was vacated by the County upon the completion and opening of the new Vinton library in November 2015. At the direction of the Board of Supervisors, the building and site were subsequently made available for public acquisition. In December of 2015, Roanoke County entered into a contract with Poe & Cronk Real Estate Group to provide commercial brokerage and marketing services for the 419 and Vinton libraries. The County received and accepted a proposal from Richard Macher to purchase the Vinton library property to establish a restaurant at this location. DISCUSSION: The Contract of Sale provides for a 60 day due diligence period, to include a County initiated rezoning of the property for the purchaser's intended use as a full service restaurant. No changes have been made since the first reading of this agenda item was held on Page 1 of 2 April 26, 2016. FISCAL IMPACT: As outlined in the Contract of Sale, Richard Macher proposes to acquire the property from Roanoke County in "as is" condition at a purchase price of $700,000. Following a detailed staff analysis, it was concluded that the sale of the property would net an immediate financial advantage to the County, while avoiding significant up -front capital investments that would be required to maintain and lease the property. STAFF RECOMMENDATION: Staff recommends approval of this ordinance. 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 10, 2016 ORDINANCE APPROVING THE SALE OF THE FORMER VINTON LIBRARY TO RICHARD H. MACHER AND AUTHORIZING THE EXECUTION OF A CONTRACT OF SALE WHEREAS, the Board of Supervisors owns property located at 800 Washington Avenue, Vinton, Virginia 24179 consisting of one (1) parcel containing 1.27 acres previously used as the Vinton branch for the Roanoke County Public Library known as the "Former Vinton Library"; and WHEREAS, upon completion of the new Vinton Library in downtown Vinton, the Former Vinton Library was vacated and made available for public acquisition; and WHEREAS, THAT PURSUANT TO THE PROVISION OF Section 16.01 of the Charter of Roanoke County, the subject property, having been made available for other public uses before permitting disposition by sale, is hereby declared to be surplus; and WHEREAS, that a Request for Proposals to engage a licensed real estate broker to aid and assist in the sale of the property was performed; and WHEREAS, Poe and Cronk, Inc. was selected and the same marketed and made the property available to the public by all advertising means available; and WHEREAS, Richard H. Macher submitted an Offer to Purchase the property to establish a full service restaurant for Macado's, Inc., which Offer the County accepted; and WHEREAS, a draft Contract of Sale has been prepared between the County and Richard H. Macher, providing for the purchase of the property in "AS IS" condition at a total purchase price of $700,000; and Page 1 of 2 WHEREAS, this ordinance authorizes the conveyance of the former Vinton Library located at 800 Washington Avenue to Richard H. Macher upon the terms and conditions set out in the above-mentioned Contract; and WHEREAS, Section 18.04 of the Roanoke County Charter directs the acquisition and conveyance of real estate interests be accomplished by ordinance; the first reading of this ordinance was held on April 26, 2016, and the second reading and public hearing was held on May 10, 2016. NOW THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. The subject property is hereby declared surplus, was properly advertised to the public and meets all legal requirements of disposal as required by the Roanoke County Charter and the Roanoke County Code; and 2. That the conveyance of a 1.27 acres parcel of real estate known as the former Vinton Library and located at 800 Washington Avenue (Tax Map Number 60.16- 06-32.00) to Richard H. Macher upon certain terms and conditions as set forth in a Contract of Sale, is hereby approved and authorized; and 3. That the County Administrator or Assistant County Administrator is hereby authorized to execute such documents and take such actions on behalf of Roanoke County in this matter as are necessary to accomplish the acquisition of this real estate, all of which shall be approved as to form by the County Attorney. Page 2 of 2 CONTRACT OF SALE THIS CONTRACT of sale made and entered into this day of 2016, by and between the BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, its successors or assigns, party or parties of the first part, hereinafter referred to as "Seller," and RICHARD H. MACHER, or its assigns, party or parties of the second part, hereinafter referred to as "Purchaser." WITNESSETH: NOW THEREFORE, in consideration of the premises and the mutual promises, covenants, and conditions set forth herein, the parties agree as follows - 1 . ollows: 1. PROPERTY: The Seller agrees to sell and the Purchaser agrees to buy all that certain lot, tract or parcel of land, together with any improvements thereon, rights incident thereto, and appurtenances thereunto belonging, situate in the County of Roanoke, Virginia, and more particularly described as follows: All that certain tract or parcel of land, together with any improvements thereon, rights incident thereto, and appurtenances thereunto belonging, situated in the Town of Vinton, Virginia, and more particularly shown and designated as 1.27 acre parcel located at 800 Washington Avenue, Vinton, Virginia 24179, Tax Map Number 60.16-06-32.00-0000 THIS BEING all of the same real estate conveyed to the Board of Supervisors of Roanoke County by deed from the Town of Vinton, Virginia, dated November 20, 1968 (Deed Book 876 Page 60). Hereinafter referred to as the "Property." 2. PURCHASE PRICE: The total purchase price for the Property is Seven Hundred Thousand Dollars ($700,000.00), which is payable to Seller as follows: (A) Purchaser shall deliver to Poe & Cronk Real Estate Group, Inc., ("the "Seller's Agent") the sum of Ten Thousand Dollars ($10,000) (hereinafter referred to as the "Deposit") which shall be deposited into the Seller's Agent' non-interest Page 1 of 7 bearing Escrow Account within (1) one business day following the approval of Contract by the Board of Supervisors of Roanoke County, Virginia. The Deposit shall be applied to the Purchase Price at closing or returned to the Purchaser in the event the Conditions (see below) have not been satisfied or waived by Purchaser; the Deposit shall be applied at Closing (see below) to the Purchase Price. (B) The balance of the Purchase Price shall be paid to Seller at Closing by Certified Check or its equivalent. 3. CONDITIONS: Purchaser shall have sixty (60) days following the approval of this Contract of Sale by the Board of Supervisors of Roanoke County, Virginia as a due diligence period to examine the Property and, at the Purchaser's sole expense, complete any reviews, tests, studies, surveys, inquiries, and/or investigations the Purchaser deems necessary, to include the examination of documents and records of the Property. If, prior to the expiration of the due diligence period, the Purchaser determines in its sole discretion that the Property is not feasible for its intended use, the Purchaser may withdraw from this Contract of Sale, its Deposit shall be immediately returned, and this Contract of Sale shall become null and void. If no notice to withdraw is given prior to the expiration of the due diligence period, then the Property shall be deemed acceptable to the Purchaser, and finalization of the Contract of Sale shall proceed. 4. CLOSING: The consummation of the sale and purchase of the Property (the "Closing") pursuant to the Contract of Sale shall occur at a time and location to be determined by Buyer on a date mutually acceptable to Seller and Buyer, but no later than the thirtieth (30th) day after the expiration of the Contingency Period. Page 2 of 7 5. TAXES: Real estate and other taxes, water, sewer, and other customary charges shall be apportioned pro rata on a per diem basis between the Seller and the Purchaser as of the date of Closing. The Seller shall be responsible for preparation of the deed, payment of the tax imposed pursuant to the provisions of Section 58.1-802 of the Code of Virginia, 1950, as amended, payment of any other taxes properly payable by the Grantor/Seller, and payment of the Seller's attorney's fees, if applicable. Except as otherwise specifically provided herein, all other costs and recordation fees incurred in connection herewith shall be the responsibility of the Purchaser. 6. TITLE TO PROPERTY: The Seller shall deliver to Purchaser a good and sufficient deed for the Property at Closing, conveying to Purchaser title with SPECIAL WARRANTY and free and clear of all liens, encumbrances, easements, conditions, and restrictions, except as otherwise specifically provided herein or as Purchaser may, at its option, waive in writing. Seller represents and warrants that Seller has no knowledge of any reason or circumstance that would prevent Seller from conveying such title. If a defect is found which can be remedied by legal action within a reasonable time, Seller shall, at Seller's expense not to exceed $1,000.00, promptly take such action as is necessary to cure the defect. If the Seller, acting in good faith, is unable to have such defect corrected within sixty (60) days after written notice of such defect is given, or is unable to have such defect corrected at a cost not to exceed $1,000.00 and Seller elects not to expend additional sums for such correction, then Purchaser may, at its option, either (i) terminate this Contract, in which event the Purchaser shall be entitled to the return of the Deposit, shall have no obligation to purchase the Property, and this Contract shall be null and void, or (ii) waive the foregoing rights and enforce its rights to acquire the Property as provided Page 3 of 7 herein. The parties may extend the date for Closing by mutual agreement in order to comply with the requirements of this paragraph. 7. RISK OF LOSS: All risk of loss or damage to the Property shall remain on the Seller until the date of Closing. In the event of substantial loss or damage to the Property or its building or improvements prior to Closing, Purchaser shall have the option of either (i) terminating this Contract and recovering the Deposit, or (ii) affirming this Contract, in which event Seller shall assign to Purchaser all of Seller's right under any policy or policies of insurance applicable to the Property and pay over to Purchaser any sums received as a result of such loss or damage. 8. RIGHT OF ACCESS: Purchaser and/or its agents, employees, or assigns, shall be entitled to enter the Property throughout the due diligence period for the purpose of conducting any and all desired or required engineering and land surveys, and for other tests, studies, examinations, and inspections as it deems necessary and appropriate. However, Purchaser shall not unreasonably interfere with Seller's use of the Property and shall endeavor to provide Seller advance notice of intended entries onto and activities upon the Property. In the exercise of privileges granted by this paragraph, Purchaser shall substantially restore the Property to its original condition upon completion of such testing or engineering work and shall be responsible for all loss, damage, or expense directly arising from or attributable to Purchaser's use of the Property or entry thereon prior to Closing. 9. REAL ESTATE COMMISSION: Seller and Purchaser acknowledge that they have dealt with no real estate brokers with respect to the transaction contemplated in this Contract of Sale, other than Poe & Cronk Real Estate Group, Inc., and its agents Matthew R. Huff and Bryan Musselwhite, who are serving as the Seller's Agents, and Thalhimer, and its agent Barry Ward, who is serving as the Page 4 of 7 Purchaser's Agent. Upon Closing, the Broker shall disburse from the Seller's proceeds a sales commission equal to six percent (6%) of the Purchase Price to be divided equally among the Purchaser's and Seller's Agents. The Seller's and Purchaser's Agents shall not have any claim to a real estate commission until Closing of the Contract of Sale occurs. 10. DEFAULT: In the event Seller neglects or fails to comply with the provisions and covenants herein, Purchaser shall be at liberty to seek remedy in specific performance. In the event of Purchaser's default, Seller shall retain the full amount of the Deposit as liquidated damages. 11. APPROVAL: This Contract, and the terms contained herein, is subject to approval by the Board of Supervisors of Roanoke County, Virginia. In the event that this Contract is not approved by the Board of Supervisors, Seller shall promptly provide notice of same to the Purchaser, at which time Seller shall return the Deposit to the Purchaser and this Contract shall become null and void, and neither party shall have any further rights or obligations in relation thereto. 12. MISCELLANEOUS: (A) The County of Roanoke shall support a rezoning of the Property from its current Residential Business classification to accommodate the Purchaser's intended use as a full service restaurant and a future variety of expanded businesses. (B) No waiver of any breach of covenants or conditions herein shall be construed as a waiver of a covenant or condition itself or any subsequent breach thereof. The paragraph headings appearing in this Contract are for purposes of each reference and shall not be considered a part of this Contract or in any way to modify, amend, or affect the provisions hereof. Page 5 of 7 (C) This Contract represents the entire Contract between the parties and may not be modified or changed except by written instrument executed by the parties. This Contract shall be construed, interpreted, and applied according to the law of the Commonwealth of Virginia, and shall be binding upon and shall inure to the benefit of the heirs, personal representatives, successors, and assigns of the parties. (D) Purchaser accepts the Property in an "AS IS" condition acknowledges and agrees that Seller makes no representation or warranties with respect to the Property. Purchaser agrees that Purchaser is taking the Property, including the building and improvements, without any warranties or representations from the Seller and that Purchaser has had sufficient opportunities to fully examine the Property, including the building, and that Purchaser shall comply with all environmental and other laws in renovating the building, including the proper removal of any asbestos and lead paint on the Property, and any surplus personal property remaining in the building. (E) This Contract is executed in duplicate, with each having the effect of an original, one of which shall be provided to each of the parties hereto. 13. The promises in this Contract and obligations of the Purchaser shall survive closing and be incorporated into the deed. IN WITNESS WHEREOF, the parties have signed this Contract as of the date set forth in the first paragraph of this Contract. Page 6 of 7 BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA By: Its: RICHARD H. MACHER By: Its: State/Commonwealth of City/County of I, , do certify that the foregoing Contract was acknowledged before me this day of 2016 by or assigns. He/she is personally known to me or has produced identification. Notary Public Registration Number: _ My commission expires: State/Commonwealth of City/County of I, , do certify that the foregoing Contract was acknowledged before me this day of 2016 by of the Board of Supervisors of Roanoke County, a political subdivision of the Commonwealth of Virginia, on behalf of the Board. He/she is personally known to me or has produced identification. Notary Public Registration Number: My commission expires: Page 7 of 7 ACTION NO. ITEM NO. 1.1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: ISSUE: May 10, 2016 Ordinance accepting and appropriating $100,000 from the Virginia Department of Transportation (VDOT) for the purpose of locally administering the improvement of the drainage system at Kenwick Trail, Belle Meade Drive and Merriman Road; Cave Spring Magisterial District Tarek Moneir Deputy Director of Development Thomas C. Gates County Administrator Appropriation of $100,000 in VDOT funding for Kenwick Trail, Belle Meade Drive and Merriman Road drainage projects. BACKGROUND: On October 14, 2014, the Board of Supervisors approved a resolution supporting an application for $500,000 of matching transportation funding through the VDOT fiscal year 2015-2016 Revenue Sharing Program. Stormwater projects in the area of Kenwick Trail, Belle Meade Drive and Merriman Road were requested and approved for Revenue Sharing funds. Project improvements are within the public right-of-ways. DISCUSSION: The Kenwick Trail project includes installation of inlets and storm -sewer pipe to alleviate flooding at the intersection of Hartley Circle and adjacent homes. The estimated cost for this project is $50,000. Belle Meade Drive drainage improvements provide for installation of inlets and storm sewer pipes crossing Belle Meade Drive, and drainage improvements in the existing drainage easement. The estimated cost for this project is $50,000. Page 1 of 2 Merriman Road drainage improvements include installation of inlets and storm sewer pipes along Merriman Road from the intersection with Sunny Side Drive to the intersection with Springlawn Avenue and discharging into a tributary of Mudlick Creek. The estimated cost for this project is $100,000. There have been no changes to this agenda item since the first reading held on April 26, 2016. FISCAL IMPACT: The total cost of these projects is estimated to be $200,000 of which $100,000 is currently appropriated under the County stormwater maintenance of effort CIP project. This action appropriates VDOT Revenue Sharing funds in the amount of $100,000 to fully fund the projects. STAFF RECOMMENDATION: Staff recommends approval of this ordinance. 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 10, 2016 ORDINANCE ACCEPTING AND APPROPRIATING $100,000 FROM THE VIRGINIA DEPARTMENT OF TRANSPORTATION (VDOT) FOR THE PURPOSE OF LOCALLY ADMINISTERING THE IMPROVEMENT OF THE DRAINAGE SYSTEM AT KENWICK TRAIL, BELLE MEADE DRIVE AND MERRIMAN ROAD, CAVE SPRING MAGISTERIAL DISTRICT WHEREAS, on October 14, 2014, the Board of Supervisors approved a resolution supporting an application of $500,000 of matching transportation funding through the VDOT 2015-2016 revenue sharing program; and WHEREAS, the Kenwick Tail, Belle Meade Drive and Merriman Road projects were projects under this program; and WHEREAS, a determination was made that these will be locally administered projects; and WHEREAS, $200,000 of the projects is within the VDOT right-of-way and is eligible for a 50/50 revenue sharing grant; and WHEREAS, $100,000 of the project budget will be funding from VDOT with a match of $100,000 provided from the stormwater maintenance of effort funding; and WHEREAS, Section 18.04 of the Roanoke County Charter provides that funds be appropriated by ordinance; and WHEREAS, first reading of this ordinance was held on April 26, 2016, and the second reading was held on May 10, 2016. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows.. 1. That the sum of $100,000 is hereby appropriated for the purpose of Page 1 of 2 improving the drainage system at Kenwick Trail, Belle Meade Drive and Merriman Road; and 2. That the sum of $100,000 is allocated from stormwater maintenance of effort funding for the purpose of improving the drainage system at Kenwick Trail, Belle Meade Drive and Merriman Road; and 3. That this ordinance shall take effect from and after the date of adoption. Page 2 of 2 ACTION NO. ITEM NO. 1.2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: ISSUE: May 10, 2016 Ordinance to accept and appropriate $1,000 from the Appalachian Power Company in support of the Catawba Greenway Doug Blount Director of Parks Recreation and Tourism Thomas C. Gates County Administrator Appropriation of $1,000 from Appalachian Power Company in support of the Catawba Greenway. BACKGROUND: The Catawba Greenway is included in the 2007 Update to the Roanoke Valley Conceptual Greenway Plan as a connection between the National Forest, the Appalachian Trail (AT), the Catawba community, and the greater Roanoke Valley greenway system. This network of new trails proposed at the Virginia Tech Catawba Sustainability Center will provide connections between the AT, Catawba Center, Homeplace Restaurant, post office, and U.S. Bicycle Route 76. This will be the first trail in the Roanoke greenway system to serve a rural part of the community. In 2012, Roanoke County and Virginia Tech entered into a long term license agreement for the proposed trail system at the CSC with cooperation from the Roanoke Valley Greenway Commission, and the Pathfinders for Greenways. Roanoke County, in cooperation with Virginia Tech's Catawba Sustainability Center and greenway partners, plan this greenway as a trail system that supports economic development and enhances the quality of outdoor recreation amenities in the area. The trails will provide AT thru-hikers with a safer alternative for accessing the Catawba community, residents with a new hiking/birding facility, and tourists with expanded access to the popular McAfee Knob section of the AT. Page 1 of 2 DISCUSSION: The Appalachian Power Company has offered to donate $1,000 to Roanoke County for the Catawba Greenway project. The funds will be used for construction of the pedestrian bridge needed to cross Catawba Creek. There have been no changes to this agenda item since the first reading held on April 26, 2016. FISCAL IMPACT: Revenue of $1,000 appropriated for the section of the Catawba Greenway at the Catawba Sustainability Center. STAFF RECOMMENDATION: Staff recommends approval of this ordinance. 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 10, 2016 ORDINANCE ACCEPTING AND APPROPRIATING FUNDS IN THE AMOUNT OF $1,000 FROM THE APPALACHIAN POWER COMPANY TO THE CATAWBA GREENWAY WHEREAS, the Roanoke Valley Greenway Commission was formed in 1997 to plan and support a network of greenways and trails throughout the member localities; WHEREAS, the Catawba Greenway is included in the 2007 Update to the Roanoke Valley Conceptual Greenway Plan; and WHEREAS, Roanoke County and Virginia Tech have a partnership to construct a section of the Catawba Greenway at the Catawba Sustainability Center; and WHEREAS, the Appalachian Power Company has agreed to donate $1,000 to Roanoke County for a pedestrian bridge crossing of Catawba Creek; and WHEREAS, Section 18.04 of the Roanoke County Charter provides that funds be appropriated by ordinance; and WHEREAS, first reading of this ordinance was held on April 26, 2016, and the second reading was held on May 10, 2016. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows.. 1. That the sum of $1,000 is hereby appropriated from the Appalachian Power Company to the Department of Park, Recreation, and Tourism for the Catawba Greenway for the purpose of constructing a pedestrian bridge; and 2. That this ordinance shall take effect from and after the date of adoption. Page 1 of 1 March 21, 2016 H. Joseph Jones Appalachian Power P.O. Box 2021 Roanoke, VA 24022 Count of Roanoke OFFICE OF THE COUNTY ADMINISTRATOR PO Box 29800, 5204 Bernard Drive Roanoke, Virginia 24018-0798 Re: Catawba Sustainability Center — AEP/Appalachian Power Donation for Pedestrian Bridge Dear Mr. Jones, On behalf of Roanoke County, thank you for agreeing to donate $1,000 for the pedestrian bridge proposed at the Catawba Sustainability Center. Your company's generous donation will go towards the materials costs related to the construction of a bridge crossing of Catawba Creek. The project is a partnership between Roanoke County, Virginia Tech, and the Pathfinders for Greenways volunteers who are building the trail and assisting with installation of the bridge. The proposed pedestrian bridge will serve as the first phase of the Catawba Greenway that will provide a connection between the National Forest and the Roanoke Valley Greenway system. The trail system proposed at the Catawba Sustainability Center will provide a critical link between the community and the Appalachian Trail. More specifically, the project will provide a safer alternative for hikers who are traveling through the Catawba community. Attached is the executed Nondiscrimination Certification Statement requested by Appalachian Power. The donation from Appalachian Power will require approval and acceptance from the Roanoke County Board of Supervisors. This item is anticipated to be on the Board of Supervisors meeting agendas scheduled for April 26 and May 10, 2016. Following these meetings, Roanoke County will forward you a copy of the Board of Supervisors resolution related to the donation. Once you have received this correspondence, please send me written confirmation of AEP/APCO's willingness to provide this generous donation for the Catawba Greenway. For more information about the project proposed at the Catawba Sustainability Center, please visit the following website: http://www.cpe.vt.edu/sustainable/. If you have any additional questions or concerns, please contact me at (540) 772-2004 or tBates@roanokecountyva.gov. Sincerely, Thomas C. des County Administrator CC: Mr. Doug Blount, Roanoke County Director of Parks, Recreation and Tourism Mr. Josh Nease, Virginia Tech Catawba Sustainability Center Manager ACTION NO. ITEM NO. J.1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: ISSUE: All open appointments. BACKGROUND: May 10, 2016 Appointments to Committees, Commissions and Boards Deborah Jacks Chief Deputy Clerk to the Board of Supervisors Thomas C. Gates County Administrator 1. Board of Zoning Appeals (appointed by District) The Windsor Hills Magisterial District representative has passed away. Mr. Karr's five (5) -year term expires June 30, 2016. 2. Budget and Fiscal Affairs Committee (BFAC) (appointed by District and At - Large) The Budget and Fiscal Affairs Committee shall be comprised of eleven (11) members with each Board Supervisor having an appointment, five members appointed jointly by the Board of Supervisors, and one ex officio appointment representing County Administration. Mr. Gates is currently working with the Board on recommendations to this committee. 3. Clean Valley Council (At Large) Adam Cohen has resigned his appointment to the Clean Valley Counsel. His three- year term expired June 30, 2015. Page 1 of 2 4. Economic Development Authority (EDA) (appointed by District) The following four-year term expired on September 26, 2015: a) Greg Apostolou, representing the Hollins Magisterial District is eligible for reappointment DISCUSSION: There is no discussion associated with this agenda item. FISCAL IMPACT: There is no fiscal impact associated with this agenda item. STAFF RECOMMENDATION: There is no staff recommendation associated with this agenda item. Page 2 of 2 iN AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 10, 2016 RESOLUTION APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM K- 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 10, 2016, designated as Item K - Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items, as follows: 1. Approval of minutes — March 8, 2016; March 22, 2016 Page 1 of 1 GENERAL FUND UNAPPROPRIATED BALANCE COUNTY OF ROANOKE, VIRGINIA % of General Amount Fund Revenue Audited balance at June 30, 2015 $ 21,799,195 Appropriated from 2015-2016 budget 506,153 Balance at May 10, 2016 $ 22,305,348 Note: On December 21, 2004, the Board of Supervisors adopted a policy to increase the Genera Fund Unappropriated Balance incrementally over several years. * 2014-15 - Goal of 11 % of General Fund Revenues 2014-15 General Fund Revenues $198,174,499 11 % of General Fund Revenues $21,799,195 ** 2015-16 - Goal of 11 % of General Fund Revenues 2015-16 General Fund Revenues $202,656,326 11% of General Fund Revenues $22,292,196 The Unappropriated Fund Balance of the County is currently maintained at the goal of 11.00%. Submitted By Rebecca E. Owens Director of Finance Approved By Thomas C. Gates County Administrator 11.00% * 11.01 % ** COUNTY OF ROANOKE, VIRGINIA CAPITAL RESERVES Minor County Capital Reserve (Projects not in the CIP, architectural/engineering services, and other one-time expenditures.) Audited balance at June 30, 2015 Appropriated for 2015-16 Capital budget July 28, 2015 Appropriation to purchase voting machines and equipment November 10, 2015 Allocation from expenditures for year end close out June 30, 2015 Balance at May 10, 2016 Maior Countv Caaital Reserve Amount $ 1,586,627 (907,344) (384,000) 649,431 $ 944,714 (Projects in the CIP, debt payments to expedite projects identified in CIP, and land purchase opportunities.) Audited balance at June 30, 2015 $ 2,614,612 Appropriated for 2015-16 Capital budget (1,583,412) November 10, 2015 Allocation from revenues for year end close out June 30, 2015 $1,631,084 Balance at May 10, 2016 $ 2,662,284 Technoloav Caaital Reserve (Projects identified and prioritized by the Technology Governance Committee and approved by the County Administrator.) Audited balance at June 30, 2015 $ 314,058 Allocation to Computer Replacement Account (100,000) Balance at May 10, 2016 $ 214,058 Submitted By Rebecca E. Owens Director of Finance Approved By Thomas C. Gates County Administrator RESERVE FOR BOARD CONTINGENCY COUNTY OF ROANOKE, VIRGINIA From 2015-2016 Original Budget November 10, 2015 Appropriated funds to initiate the Intervenor process and develop strategy 'April 26, 2016 Appropriated funds for employee picnic Balance at May 10, 2016 Submitted By Rebecca E. Owens Director of Finance Approved By Thomas C. Gates County Administrator Amount $ 50,000 (15,000) $ (11,000) $ 24,000 COUNTY OF ROANOKE, VIRGINIA CHANGES IN OUTSTANDING DEBT Changes in outstanding debt for the fiscal year to date were as follows Submitted By Rebecca E. Owens Director of Finance Approved By Thomas C. Gates County Administrator Outstanding Outstanding June 30, 2015 Additions Deletions May 10, 2016 General Obligation Bonds $ 5,332,236 $ - $ - $ 5,332,236 VPSA School Bonds 104,311,123 7,761,248 96,549,875 State Literary Loans 1,825,775 - 1,825,775 - Lease Revenue Bonds 76,949,408 - 955,424 75,993,984 Capital Lease obligation 741,516 - 741,516 - $ 189,160,058 $ - $ 11,283,963 - $ 177,876,095 Submitted By Rebecca E. Owens Director of Finance Approved By Thomas C. Gates County Administrator (Z�oun#g of Ytannoke O� �it qu ti p Z 0� 2 1838 DECLARING THE MONTH OF MAY 2016 TO BE GUILLIAN-BARRE SYNDROME (GBS) AND CHRONIC INFLAMMATORY DEMYLELINATING POLYNEUROPATHY (CIDP) AWARENESS MONTH IN ROANOKE COUNTY WHEREAS, the month of May 2016 has been designated as "GBS and CIDP Awareness Month" to educate the public and to focus attention on Guillian-Barre Syndrome (GBS) and Chronic Inflammatory Demyelinating Polyneuropathy (CIDP) , which are rare, paralyzing and potentially catastrophic disorders of the peripheral nerves; and WHEREAS, the cause of GBS and CIDP is unknown. The length of the illness is unpredictable. It is characterized by the rapid onset of weakness and often, paralysis of the legs, arms, breathing muscles and face. Usually months of hospital care are required with patients and families facing an uncertain future, not knowing if and when recovery will occur. Some may face long-term disabilities of varying degrees. GBS and CIDP can develop in any person at any age, regardless of gender or ethnic background; and WHEREAS, in 1980, the Guillian-Barre Syndrome Foundation International (now the GBS/CIDP Foundation International), was founded to provide a support network to patients and theirfamilies through the national office headquarters in Philadelphia and its 174 chapters with more than 30,000 members throughout the United States, Canada, Asia, Europe, South America and South Africa; and Whereas, Rick Forney is the Liaison for the local area chapter serving as the link between the patients, physicians, nurses, and the families. The Foundation provides educational materials including a comprehensive booklet, "GBS, an Overview for the Layperson," and newsletters as well as funding medical research and conducting symposia; and WHEREAS, the Foundations Medical Advisory board includes prominent neurologists active in GBS and CIDP research, leading physicians in rehabilitation medicine, and physicians who, themselves, have had the disorder. NOW, THEREFORE, 1, P. Jason Peters, CHAIRMAN, of the Board of Supervisors of Roanoke County, DO HEREBY PROCLAIM the month of MAY as "GBS/CIDP AWARENESS MONTH" in the County of Roanoke and encourage all citizens to recognize the importance of raising public awareness of GBS and CIDP Presented this 1 day of May 2016 �Jaon 'rs+,,Chairman J ph P. McNamara, Vice -Chairman �IIlixttv Of Yvoaujahr Z 0 a` 838 DECLARING SUNDAY, APRIL 24, 2016 AS DR. ROBERT G. MOORE, III DAY IN THE COUNTY OF ROANOKE WHEREAS, Dr. Robert G. Moore, III became pastor of Bonsack Baptist Church on October 4, 1976, and has faithfully served as its pastor for forty (40) years; and WHEREAS, Dr. Moore will be retiring from his years of full-time service on Sunday April 24, 2016; and WHEREAS, Dr. Moore that led his congregation to worship, educate, minister, fellowship, growth and witness; and WHEREAS, Dr. Moore has led the church to build an education wing, a new sanctuary and fellowship hall, to complete a renovation project, to build a new children's building, renovation of existing education and office space and to build a new community life building; and WHEREAS, Dr. Moore's heart for ministry has blessed the church with membership, worship and Sunday school and has grown five hundred percent (600%) during his service; and WHEREAS, Dr. Moore has shared his many talents through his sermons, monologues, children's choir musicals, the Maundy Thursday reenactment of the Lord's Supper, Student Night at Christmas and in his creative writing and artistic direction of Easter Pageants and musicals; and WHEREAS, Dr. Moore's gift of teaching has inspired the hearts and minds of preschoolers, children, youth, adults and ministers throughout the State through WEEC, VBS, baptismal classes, rap sessions, Bible studies, prayer service, discipleship training courses and continuing education classes and seminars; and WHEREAS, Dr. Moore's gift of music has been shared through his joy of singing, his tendency to never pass by a piano without playing a few of his favorite tunes, his ability to play any hymn in any key or style, and his love for the accordion; and WHEREAS, Dr. Moore has comforted, counseled and provided thought-provoking insight for numerous couples and has ministered to all; and WHEREAS, Dr. Moore has unselfishly served his church, his family and his community with faith, love, tears and laughter as his own family for forty years. NOW THEREFORE, I, P. Jason Peters, Chairman, on behalf of the Board of Supervisors of Roanoke County, Virginia, do hereby proclaim and recognize Sunday, April 24, 2016 as DR. ROBERT G. MOORE, III DAY in the County of Roanoke and on behalf of the Board of Supervisors extend our best wishes for a happy and healthy retirement. Presented this 24"' day of April 2016 P. Jaso6 Peters, Chairman ACTION NO. 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: AGENDA ITEM: SUBMITTED BY: APPROVED BY: ISSUE: May 10, 2016 Work session to provide the Board of Supervisors an opportunity to discuss the proposed Broadband initiative Thomas Gates County Administrator Thomas C. Gates County Administrator Board of Supervisors' discussion of the proposed Broadband initiative. BACKGROUND: As part of the fiscal year 2016-2017 budget, staff provided both operating and capital funding options to the Board of Supervisors to allow for construction of Broadband infrastructure by the Roanoke Valley Broadband Authority (RVBA) in Roanoke County. Funding for both capital and operating costs has been included in the fiscal year 2016- 2017 Operating Budget Ordinance. At the request of the Board, a work session is being held to further discuss this issue. Mr. George Condyles a technical expert in the telecommunications field will be available during the work session to address Board member questions. DISCUSSION: This time has been scheduled at the request of the Board to discuss the proposed Broadband initiative. FISCAL IMPACT: None Page 1 of 2 STAFF RECOMMENDATION: None Page 2 of 2