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027-00 BOARD OF SUPERVISORS RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF FREDERICK, VIRGINIA AUTHORIZING AN APPLICATION TO THE VIRGINIA PUBLIC SCHOOL AUTHORITY WHEREAS, the Frederick County School Board ("School Board") and the Board of Supervisors ("Board of Supervisors") of the County of Frederick, Virginia ("County") have detenruned that it is advisable to contract a debt and issue general obligation bonds of the County in an amount not to exceed $1,065,000 to tinance certain capital projects for public school purposes and to sell the Bonds to the Virginia Public School Authority ("VPSA"); NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE COUNTY OF FREDERICK, VIRGINIA: 1. The County Administrator is authorized and directed to execute and deliver an application to the VPSA in order to sell the Bonds to the VPSA at the Spring 2000 VPSA bond sale. 2. The Board of Supervisors adopts this declaration of official intent under Treasury Regulations Section 1.150-2. The Board of Supervisors reasonably expects to reimburse advances made or to be made by the County or the School Board to pay the costs of acquiring, constructing and equipping the capital projects for school purposes from the proceeds of its debt or other financings. The maximum amount of debt or other financing expected to be issued for such improvements is $1,065,000. 3. This resolution shall take effect immediately. Adopted by the Board of Supervisors of the County of Frederick, Virginia, at their regular meeting held on February 8, 2000 by the following recorded vote: Richard C. Shickle Robert M. Sager Charles W. Orndoff, Sr. Margaret B. Douglas W. Harrington Smith, Jr. Sidney A. Reyes John R. Riley, Jr. Clerk, Board of Supervisors County of Frederick, Virginia RESOLUTION NO.: 027-00 RESOLUTION - NOT APPROVED ~\t.1I1.~ II" f.' ~\.\\ ~Ir;..~ ~ ~. "\' -:;.,..- [FCPSl ~~~~~9 Frederick County Public Schools Superintendent of Schools Visit us at www.frederick.k12.va.us e-mail: deanw@frederick.k12.va.us To: Frederick County Board of Supervisors ~ Dr. William C. Dean, superinte~choolS VPSA Funding Requirements, Back Creek Elementary School From: Subject: Date: February 3, 2000 Included for your review is background information regarding the financing of the Back Creek Elementary School project. Typically, most major school construction projects are financed from funds borrowed through the Virginia Public School Authority (VPSA). Rather than borrow the entire amount needed for a project at one time, it has been our practice to make application to VPSA as funds are required in order to avoid unnecessary interest payments. The first VPSA borrowing occurred in the spring of 1999, in the amount of $3.9 million for the Back Creek project and $750,00 for the purchase of an elementary school site in southern/eastern Frederick County, for a total application of $4.65 million. A second application to VPSA in the amount of $4.1 million was approved in the fall of 1999. The process of borrowing funds from VPSA requires the approval of resolutions by the school board and board of supervisors. The school board considered a resolution for the funding necessary to complete the Back Creek project at its February I, 2000, school board meeting and a similar resolution is part of the agenda for your February 8th meeting in order to meet the timeline required by the VPSA application process. The original budget estimate for the Back Creek project was $9.8 million. As noted, VPSA applications in the fall and spring of 1999, resulted in the borrowing of a total of $8,750,000. Of that amount, $8 million was identified for the construction of the Back Creek elementary school and the remainder, $750,000, for the purchase of an elementary school site in eastern/southern Frederick County. A review of the current status of the Back Creek project indicates we will be able to complete the project for $9.3 million rather than the original estimate of $9.8 million. The amount already obligated or paid includes the purchase of land, architectural/engineering fees, and the cost of construction, and totals $8,460,880. Based on past elementary school projects, we have estimated an additional $740,000 will be needed to purchase furniture and equipment for the school, which 540-662-3888 1415 Amherst Street, Post Office Box 3508, Winchester, V A 22604-2546 FAX 540-722-2788 Frederick County School Board February 3. 2000 Memorandum Re: VPSA Funding Requirements, Back Creek Elementary School Page 2 brings the total amount needed to $9.3 million and will necessitate the borrowing of an additional $1.3 million. However, due to the fact that bond funds earn interest from the time we receive the funds until they are expended, we have realized an additional $135,000 from the Spring, 1999, and Fall, 1999, VPSA bond sales. In addition, as noted in the FY 1999 year-end financial statement, approximately $101,000 remains from the construction of additions to Armel and Middletown Elementary Schools, which will be applied to the Back Creek project. These amounts, which total approximately $236,000, will reduce the funds needed to complete the Back Creek project to $1,065,000 (we are required to borrow funds in $5,000 increments). In considering the VPSA bond resolution, you have several options which you may which to explore to provide the funding needed to complete the school. The first option is to approve a resolution in the of $1,065,000. This option preserves the $750,000 amount for the purchase of land for an elementary site in southern/eastern Frederick County. A second option would involve using the funds identified for the purchase of a southern/eastern elementary school site for the Back Creek school project, thereby reducing the amount which needs to be borrowed to complete the project to $314,000. Although we indicated in the 1999 VPSA application we intended to use the $750,000 for the purchase of an elementary school site, once borrowed, the funds can be used for any school project if the appropriate language is included in the bond resolutions. Your selection of the second option will require us to return to you to discuss funding options at some point in the future when a suitable site for an elementary school has been identified.. A third option which you may wish to consider involves providing the money needed to complete the project from the county fund balance and not utilizing VPSA funding. One concern that has been expressed in the past with regard to the purchase of furniture and equipment for schools involves using funds for items with a relatively short life span which must be paid back over a twenty-year period. Examples of these items include computers and a wide variety of materials and equipment such as maps and globes, art, music, and physical education equipment, etc. which have a limited useful life span. Certainly, it is not the school board's, nor is it my place, to suggest how you should use your fund balance; however, I feel it important that I provide you this information regarding funding options as you consider the best way to complete the Back Creek District elementary school project. Should you approve a VPSA resolution in an amount less than that approved by the school board, we will present a revised resolution at the February 22, 2000, meeting of the school board so that both resolutions included in the VPSA application are identical. It is possible you may wish to take some time to consider which option to select regarding funding the remainder of the Back Creek project. In this event, I recommend you approve the identical amount which was approved by the school board at its February 1, 2000, meeting (i.e., $1,065,000) so that the completed application can be forwarded to the Virginia Department of the Treasury in order to meet the February 17, 2000, deadline. If desired, localities may reduce the amount they wish to borrow prior to the time of the sale, which usually occurs in April. A brief summary of the status of the funding for the Back Creek project and various options which have been referred to in the above text is attached. Attachment: Summary of Back Creek Elementary School Funding/Options Summary of Back Creek Elementary School Funding/Options Page 1 I. VPSA Borrowing To Date Spring 1999 Issue ..........................................................................................$4,650,000 $3.9 million for Back Creek Elementary School $ 750,000 for Purchase of Elementary School Site in Southern/Eastern Frederick County Fall 1999 Issue...............................................................................................$4, 1 00,000 $4.1 million for Back Creek Elementary School Total Borrowing to Date for Back Creek Elementary School.......................$8,000,000 ($3.9 million + $4.1 million) Grand Total ofVPSA Borrowing to Date .....................................................$8,750,000 II. Original Budget, Back Creek Elementary School.........................................$9,800,000 III. Costs Incurred To Date, Back Creek Elementary School Land............................................ ................................................................... $ 455,000 Archi tectural/Engineering Fees..................................................................... $ 330,000 Construction................................................................................................... $7 675 880 Total..................................................... ....... ................................................... $8 ,460,880 IV. Equipment Needed to Furnish Back Creek Elementary School....................$ 740,000 (Includes miscellaneous furniture; computers; library collection; library furniture; audio-visual equipment; telephone system; playground equipment; foodservice. art, music, and physical education supplies; maps and globes; etc.) V. Interest Earned on Spring 1999 and Fall 1999 Borrowing ............................$ 135,000 Remaining Funds From Construction of Armel/Middletown Additions.......$ 101.000 (To Be Applied to Back Creek Per Year End Financial Statement) Total..................... ............ .............................................................................. $ 236,000 Summary of Back Creek Elementary School Funding/Options Page 2 VI. Funds Nceded for VPSA Spring 2000 Issue to Completc Back Creek Elcmentary School a. If Preserving $750,000 For Land Purchase From Spring 1999 VPSA Issue Costs Incurred to Date for Back Creck Elementary School.............. $8,460,880 Equipment Needed to Furnish Back Creek Elementary School........ $ 740000 Total........... ......... ...... ...... .......... .... ................................. ... ...... .... ....... $9,200,880 Plus Contingency Allowance............................................................. $ 100.000 Grand Total of Amount Needed for Back Creek With Contingency $9,300,000 Less Total Amount Borrowed to Date for Back Creek .....................($8.000000) Total Amount Left Needed to Complete Back Creek Project ........... $1,300,000 Less Interest Earned and Remaining Funds from Additions .............($ 236000) Funds Needed to Complete Back Creek Preserving $750,000.......... $1,064,000 b. If Utilizing Funds Identified for the Purchase of the Southern/Eastern Elementary School Site for the Back Creek Elementary School Project Total Amount Needed for Back Creek With Contingency................ $9,300,000 Less Total Amount Borrowed to Date for Back Creek ..................... $8 000000 Total Amount Left Needed to Complete Back Creek Project........... $1,300,000 Less Amount Borrowed to Date for Southern/Eastern Elem. Site ....($ 750,000) Less Interest Earned and Remaining Funds from Additions ............. ($ 236 000) Total Funds Needed to Complete Back Creek Utilizing $750,000... $ 314,000 c. If Utilizing Funds Identified for the Purchase of the Southern/Eastern Elementary School Site for the Back Creek Elementary School Project and County Funds to Complete Project Total Amount Needed for Back Creek with Contingency................. $9,300,000 Less Total Amount Borrowed Spring, 1999 and Fall, 1999..............($8,750,000) Less Interest Earned and Remaining Funds from Additions .............{$ 23600()) Total Funds Needed to Complete Project from BOS ....................... $ 314,000