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020-064~G~ CD~'L ,~ ~ BEARD OF SUPERVISORS „a~~W RESOLUTION FISCAL YEAR 2006-2007 BUDGET AMENDMENT WHEREAS, the Frederick County Board of Supervisors, meeting in regular session and public hearing held on October 11, 2006, took the following action: NOW, THEREFORE, BE IT RESOLVED, by the Board of Supervisors that the FY 2006- 2007 Budget be Amended to Reflect: Ai orp rt Capital Fund Supplemental Appropriation in the Amount of $1 084 279. This Amount Represents Projects that are Requested to be Carried Forward. .Upon motion made by Bill M. Ewing and seconded by Gene E. Fisher, the above was approved by the following recorded vote: Richard C. Shickle .Aye Bill M. Ewing Aye Gary W. Dove Aye Gene E. Fisher Aye Philip A. Lemieux Aye Charles S. DeHaven, Jr. Aye Barbara E. Van Osten Aye Landfill Fund Supplemental Appropriation in the Amount of $1 636 071. This Amount is Needed for Phase II, Cell B Construction. Upon motion made by Gary W. Dove and seconded by Barbara E. Van Osten, the above was approved by the following recorded vote: Richard C. Shickle Aye Bill M. Ewing Aye Gene E. Fisher Aye Philip A. Lemieux Aye Gary W. Dove Aye Barbara E. Van Osten Aye Charles S. DeHaven, Jr. Aye School Capital Proiect Fund Supplemental Appropriation in the Amount of $642 488• and a School Construction Fund Supplemental Appropriation in the Amount of $3 257 520. These Amounts Represent Outstanding Encumbrances at June 30, 2006. Upon motion made by Gary W. Dove and seconded by Barbara E. Van Osten, the above was approved by the following recorded vote: Resolution - FY 2006-2007 Budget Amendment Board of Supervisors Meeting of October 11, 2006 Page 2 Richard C. Shickle Aye Gene E. Fisher Aye Bill M. Ewing Aye Philip A. Lemieux Aye Gary W. Dove Aye Charles S. DeHaven, Jr. Aye Barbara E. Van Osten Aye School Capital Proiect Fund Supplemental Appropriation in the Amount of $622.287. This Amount Represents Remaining Undesignated FY 06 Funds in the School Operating Fund. Upon motion made by Barbara E. Van Osten and seconded by Gene E. Fisher, the above was approved by the. following recorded vote: Richard C. Shickle Aye Gene E. Fisher Aye Bill M. Ewing Nay Fhilip A. Lemieux Nay Gary W. Dove Nay Charles S. DeHaven, Jr. Aye Barbara E. Van Osten Aye School Construction Fund Supplemental Appropriation in the Amount of $1.737.066. This Amount Represents Carry Forward Project Balances from FY 06. Upon motion made by Bill M. Ewing and seconded by Charles S. DeHaven, Jr., the above was approved by the following recorded vote: Richard C. Shickle Aye Gene E. Fisher Aye Bill M. Ewing Aye Philip A. Lemieux Aye Charles S. DeHaven, Jr. Aye Gary W. Dove Aye Barbara E. Van Osten Aye ADOPTED, this 11"' day of October, 2006. Resolution - FY 2006-2007 Budget Amendment Board of Supervisors Meeting of October 11, 2006 Page 3 A COPY TESTE: Original: Cheryl B. Shiffler, Finance Director cc: C. William Orndoff, Jr., Treasurer Renny Manuel, Regional Airport Director Ed Strawsnyder, Jr., P.E., Public Works Director Patricia Taylor, School Superintendent Lisa Frye, School Finance Director Resolution No.: 020-06 f John iley, Jr. l Clerk, oard of Supervisors County of Frederick, Virginia C:\TJP\resolutions\BudgetAmendmnt(FY2006-07Budget)1 O I ! 06BdMig.wpd COUNTY of FREDERICK Finance Department Cheryl B. Shiffler Director 540/665-5610 Fax: 540/667-0370 E-mail: cshiffle@co.frederick.va.us TO: Board of Supervisors FROM: Finance Committee DATE: September 20, 2006 SUBJECT: Finance Committee Report and Recommendations The Finance Committee will meet in the Board of Supervisors' Meeting Room at 107 North Kent Street on Wednesday, September 20, 2006 at 8:00 a.m. All members were present. Items 1, 2, 3, 4, 7, 8, 9, 10, 16 and 17 were approved under consent agenda (. ------7( 1.~ The Winchester Regional Airport requests an Airport Capital Fund supplemental ~- appropriation in the amount of $1,084,279. This amount represents projects that are requested to be carried forward. See attached memo, p. 2. The committee recommends approval. 2. The Finance Director requests a General Fund supplemental appropriation in the amount of $52,867. This amount represents the County's shaze of the above Airport projects that need to be carried forward. See attached memo, p. 2. The committee recommends approval. 3. ~ The Clerk of Court requests a General Fund supplemental appropriation in the amount of $74,926. This amount represents State funds for scanning equipment, computers and viewing stations. No local funds required. See attached information, p. 3 - 9. The committee recommends approval. NOTE: Approved items that amend the budget by 5500,000 or more require a public hearing. See attached Code of Virginia § 15.2-2507, p. 1. 107 North Kent Street • Winchester, Virginia 22601 Finance Committee Report and Recommendations September 20, 2006 Page 2 -- 4. The Director of Information Services requests a General Fund supplemental appropriation in the amount of $37.953. This amount represents a carry forward and is needed to pay the balance for the completion of the technology survey. See attached memo, p. 10. The committee recommends approval. -7 5. e Director of Public Works requests a Landfill Fund supplemental appropriation in the amount of $1,636.071. This amount is needed for Phase II, Cell B construction. See attached memo, p. 11 -12. The committee recommends approval. 6. The Director of Public Works requests a General Fund supplemental appropriation in the amount of $24.000. This amount represents proffers received and is needed to pay the 20061ease for the Greenwood citizens' convenience site. No local funds are needed. See attached memo, p. 13. The committee recommends approval. 7. The Sheriff requests a General Fund supplemental appropriation in the amount of ` $8,890. This amount represents a reimbursement for BFI image monitoring and is requested to be appropriated to the Sheriff's overtime budget. No local funds needed. See attached memo, p. 14 -18. The committee recommends approval. 8. The Sheriff requests a General Fund supplemental app~riation in the amount of $1.606.75. This amount represents funds received from area schools for the DARE program. No local funds needed. See attached memo, p. 19 - 21. The committee recommends approval. 9. The Sheriff requests an FY 06 General Fund supplemental appropriation in the amount of $58.309.39. This amount represents a quarterly expense reimbursement from Shenandoah County for the Gang Task Force and is requested to be appropriated to the Sheriff's overtime/salary budget. No local funds needed. See attached memo, p. 22 - 24. The committee recommends approval. NOTE: Approved items that amend the budget by $500,000 or more require a public hearing. See attached Code of Virginia § 15.2-2507, p. 1. Finance Committee Report and Recommendations September 20, 2006 Page 3 10. The Sheriff requests a General Fund supplemental appropriation in the amount of $21,492.23. This amount represents carry forwards of DARE funds, $4,900.22, and forfeited asset funds, $16,592.01. No local funds needed. See memo, p. 25. The committee recommends approval. 11. e School Board requests a School Operatine Fund supplemental appropriation in the amount of $179,872• a School Capital Project Fund supplemental appropriation in the amount o_ f~ $6_ 4~ 2,488• and a School Construction Fund supplemental appropriation in the amount of $3,257 520. These amounts represent outstanding encumbrances at June 30, 2006. See attached information, p. 26 - 29. The committee recommends approval. 12. The School Board requests a School Operating Fund supplemental appropriation in the amount of $21,655. This amount represents a carry forward of restricted funds for the regional adult education program. See attached memo, p. 30 - 31. The committee recommends approval. 13. The School Board requests a School Capital Fund supplemental appropriation in the amount of $55,330. This amount represents remaining FY 06 funds in the School Capital Project Fund. See attached memo, p. 30 - 31. The committee recommends approval. -7 ] 4 The School Board requests a School Capital Proiect Fund supplemental appro rip ation in the amount of $622.287. This amount represents remaining undesignated FY 06 funds in the School Operating Fund. See attached memo, p. 30 - 31. The committee recommends that funds be designated for specific purchases and presented to the Board for approval. ~_ 1~The School Board requests a School Construction Fund supplemental appropriation in NOTE: Approved items that amend the budget by $500,000 or more require a public hearing. See attached Code of Virginia § 15.2-2507, p. 1. Finance Committee Report and Recommendations September 2Q 2006 Page 4 -- the amount of $1,737 066. This amount represents carry forward project balances from FY 06. See attached memo, p. 31. The committee recommends approval. 16. Division of Court Services requests a Court Services Fund supplemental appropriation in the amount of $54 682 This amount represents grant funds for Old Dominion Local Community Based Probation. No additional local funds are needed. See attached memo, p. 32. The committee recommends approval. 17. The Finance Director requests an FY 06 and an FY 07 General Fund supplemental appropriation to appropriate Fire Program and Four-for-Life Funds. The FY 06 General Fund supplemental appropriation is needed in the amount of $78 497 and the FY 07 General Fund supplemental appropriation is in the amount of $87 218 No additional local funds needed. See attached memo, p. 33. The committee recommends approval. "" 18. The Finance Director requests an FY 06 General Fund supplemental appropriation of $26,790. These additional funds were needed for property tax relief. See attached expenditure information, p. 34. The committee recommends approval. 19. The Commissioner of the Revenue requests a General Fund supplemental appropriation in the amount of $97 200. This amount represents funding to hire and train additional staff, to conduct the reassessment, and associated costs. Additional local funds required. See memo, p. 35. This item has been postponed and referred to the Personnel Committee. 20. The Assistant County Administrator has provided a proposed policy governing the acceptance and use of cash proffers to continue dialog on the subject. See attached information, p. 36 - 48. The committee recommends submitting a proposal to the Fire and Rescue Association, to facilitate discussions, which states that proffer NOTE: Approved items that amend the budget by $500,000 or more require a public hearing. See attached Code of Virginia § 15.2-2507, p. 1. Finance Committee Report and Recommendations September 20, 2006 Page 5 _. monies cannot be used for debt service and defines a C1P item as having a minimum value of $100,000 and a useful life of at least 5 years. The committee also recommends that all questions and answers between the Association and the County, concerning proffers, be journalized. This item has.been postponed awaiting further information. 21. The Director of Fire and Rescue requests a General Fund sunylemental appropriation in the amount of $75,000. This amount represents FY 06 State Homeland Security Grant funds to be used to purchase a mobile radio package. No local funds needed. See attached memo, p. 49. The committee recommends approval. ** FOR INFORMATION ONLY ** 1. The Fire and Rescue Department has provided requested detail of State Homeland - Security Grant funds received and expended. See attached information, p. 50 - 52. 2. The Metropolitan Washington Ear, Inc., Northern Virginia 4-H Educational and Conference Center and the Lord Fairfax Emergency Medical Services Council send letters of appreciation for the FY 07 contributions. See attached memos, p. 53 - 56. Respectfully submitted, FINANCE COMMITTEE Bill M. Ewing Richard C. Shickle Charles S. DeHaven Ronald E. Hottle Gary Lofton Richie Wilkins By ~~~ - ~1~~~~~~ Cheryl B. Shiffler NOTE: Approved items that amend the budget by $500,000 or more require a public hearing. See attached Code of Virginia § 15.2-2507, p. 1. ' ~y-99. WINCHESTER REGIONAL AIRPORT `I~ ~ 491 AIRPORT ROAD SERVING INE `°" °` wRGwu' WINCHESTER, VIRGINIA 22602 \9~,,,,Q,Z-1 (540) 662-2422 Memorandum 3, 5 j ~~~ , ~~ 6 A(~^ ' CJ F .. To: Cheryl Shiffler, Finance Director, Frederick County '~ ~ ` ,. ''=-`a~~ t9 F:,:,._. ,.,;w:, ~, ~ ~f :, ~ ~ur]:r~ • rte F~nrr.; µ,,n' "~ 8~Fi;°+ ;rnn~ D'rectpr L"Jinrhes ~r ^ t- ' °'~ ; . d ~ Late: August i5, 2006 ` .. ~ ~' ,,-? `'~, ~ -' ~.L,-.may Re: FY 2006 Carry Forward -Fund 85 I would like to request that the ending balances as of June 2006 on the foiiowing accounts in Fund 85 (Capital) be carried forward into FY 2007. No additional funds from the County or City are required. 85-081030-8801-000-048 Land Acq. Bufflick Parcels 31 46 53 85-081030-8801-000-054 Aircraft Wash Rack 85-081030-8801-000-055 Land Rehab & Expand Terminal Parking Lot 85-081030-8801-000-056 Renovate Gen: Avia. Term.- Const. 85-081030-8801-000-057 Revno. Gen. Avia. Term. Furniture Revenue breakdown: 85-033010-001?_ FadPral Reimb:!rsem~nt.; (~an;!?~ 85-024040-0012 State Reimbursements Capital 85-01 91 1 0-0009 Local Contributions $752,187. ~5 $ 54,442.60 $ 70,000.00 $194,083.58 $ 13,566.53 $295,761.66 $ 73,940.41 These funds are for projects in progress. The Federal Grants will be awarded in October, 2006 for Land Acquisitions. We will be asking for funds at the August, 2006 Virginia Department of Aviation Meeting for line items 54, 55, 56 and 57. Should you have any questions, please do not hesitate to contact me. Thank you for your continued assistance and support. -a- COi1NTY of FREDERICK Department of Public Works 540/665-5643 FAX: 540/678-0682 MEMORANDUM TO: Finance Comnuttee THROUGH: Cheryl B. Sniffler, Director of Finance FROM: Harvey E. Strawsnyder, Jr., P.E., Director of Public Worl~~~,"_ SUBJECT: Request for Transfer of Funds -Frederick County Regional Landfill Municipal Solid Waste Landfill, Phase II, Cell B Construction DATE: August 29, 2006 Bids for construction of the subject project were received on August 24, 2006. This project encompasses construction of an 11 acre cell expansion in accordance with our solid waste disposal landfill Permit #529. This project was endorsed by the public works committee during a joint work session with the public safety committee and the board of supervisors. The following is a summary of the bids received for the subject project: Perry Engineering Company, Inc. $3,636,071 Glover Construction Company, Inc. $4,173,065 Sargent Corporation $4,682,700 Ryan, Inc. -Central $4.731,700 Penn E & R $5,022,449 Perry Engineering Company, Inc. submitted the low bid for the subject project. However, we are unable to issue a purchase order to encumber funds for the entire project because sufficient funds are not available in line item 12-4204-8900-00 -Improvements Other Than Buildings. Consequently, we will divide the project into two (2) phases. Phase I will consist of base grading the site for a portion of the project. The cost for this phase of the project is $2,000,000. Phase lI of the project will consist of construction of the subtitle D liner system which includes the following: 12-inch soil bedding layer, geosynthetic clay liner, 60 mil textured HDPE liner, leachate collection system with HDPE pipe and 12-inch thick leachate media, 12-inch soil '~~ 107 North Kent Street Winchester, Virginia 22601-5000 Transfer Request Page 2 August 29, 2006 protection layer, reconstruction of a portion of the landf 11 road as well as other miscellaneous work. This work is required to construct the liner system in accordance with the Virginia Department of Environmental Quality's landfill regulations as well as to remain in compliance with our approved Permit #529. The total cost for this phase of the project is $1,636,071. Originally, this project was budgeted in the Fiscal Year 2005/2006 landfill budget as a nine (9) acre cell with a proposed cost of $1,980,000. However, the actual size of the cell construction will consist of 11 acres, not the nine (9) as proposed previously. Additionally, it has been determined that an additiona1200,000 cubic yards of air space can be included. in our current Permit #529 with the approval of a permit amendment. Because the azea to be included consists of mostly rock, drilling, blasting and crushing will be required to obtain this additional landfill air space. It should be noted that the cost associated with excavating the approximate 200,000 cubic yards of material will result in 200,000 cubic yards of air space with a value of $32 per cubic yard which will result in an additional $6,400,000 of revenue for the landfill. This value will more than offset the cost of construction (at approximately $8 per cubic yard) and extend the life of the landfill for another year. It is anticipated that this project will be completed on or before June, 2007. Consequently, we are requesting a transfer in the amount of $1,636,071 from the landfill's reserve fund into line item 12-4204-8900-00. HES/rls cc: Steve Frye, Landfill Manager file Ct\ProgramFiles\WOrdPerfectOf~iceX3\Rhouda~Landfi111LANDFILLCELLBPHASEIAREQTRANSFER.MEM `a-- ~Prederiek County Pubiic Schools ... to ei .sure =;it students an excellent education Lisa K. Frye, Executive Director of Finance fryel~irederick.kl2.va.us DATE: September 6, 2006 TO: Cheryl Shiffler, Finance Director FROM: Lisa K. Frye, Executive Director of Financ~s~-,,,~ ~r~~ SUBJECT: FY200? Budget Adjustment for Carryforward Encumbrances The school board took action on September 5, 2006, on a budget adjustment for FY2007 to accommodate outstanding encumbrances carried forward from the prior year. A listing of the encumbrances is attached. Fund 50 School Operating Fund $ 179,872.53 Fund 59 School Capital Project Fund $ 642,488.00 Fund 60 School Construction Fund $ 3,257,520.721 Please submit this request for appropriation by the board of supervisors. Thank you. ~ Separate BOS action will occur for the remaining construction project balance. -ac~- FREDERICK COUNTY PUBUC SCHOOLS Outstanding Encumbrance L'esSng as of June 30, 2006 Purchase Order Number Date Vendor 1R Descriution A t moun 28660 PO 3/27/2006 1647 FITNESS RECORD BOARD 4'X 61/2' fi55.63 50.1100.1.1.000.006044.19.43 INSTRUCTIONAL SUPPUES 655.83 28603 PO 3/20/2006 3904 RECONDITIONING HELMETS 1,936.45 50.1100.1.5.OD0.003310.D2.32 REPAIRS AND MAINTENANCE 1,938.45 28929 PO 5/12/2006 207 MAPS 72 DO 50.1100.2.1.000.OD6014.50.OD OTHER OPERATING SUPPLIES 72.00 29368 PO 6/23/2006 162 PRANG WATER COLOR SET 18.02 50.1100.2.1.000.006044.09.31 INSTRUCTIONAL SUPPLIES 18.02 26899 MANPO 5/3/2006 3907 FOLDING MAT SX1D 199 95 50.1100.2.1.000.006044.10.43 INSTRUCTIONAL SUPPLIES 199.95 28748 PD 4/11/2006 4024 SOUND & UGHT 577.61 50.1100.2.1.OD0.006044.14.26 INSTRUCTIONAL SUPPUES 577.61 29132 PO 6/6/2006 1754 76108 OVERHEAD CALCULATORS ggg.gp 50.1100.2.1.000.OD6044.40.42 INSTRUCTIONAL SUPPUES 949.90 26449 PO 2/23I2DD6 3106 BUNDLED REPORTS FOR HIGH SCHOOLS 1,050.00 28625 PO 3/22/2006 3668 SET UP FEE FOR 2,786 STUDENTS 1,184,34 29104 PO 6/2/2006 3688 EOC RE-SORT OF STUDENT LEVEL REPORTS 1,915.00 29214 PO 6!12/2006 3686 VARIOUS SUBJECT TEST BOOKLETS .5,972.63 50.1100.2.1.000.006067.00.18 TESTING MATERUI4S 10,131.97 26994 PO 5/22/2006 751 MARANTZ PORTABLE CD RECORDER 660.00 50.1100.21.ODD.D08201.11.00 FURNITURE S, EQUIPMENT - -NEW 680.00 29365 MANPO 6/23/2006 3843 THE 21ST CENTURY MENTOR'S HANDBOOK 1,939.72 50.1100.2.1.033.006044.00.00 INSTRUCTIONAL SUPPLIES 1,939.72 29231 PO 6/13/2006 131 PM STARS VARIOUS LEVELS 5,060.32 50.1100.2.1.040.006044.00.00 MSTRUCTIONAL SUPPLIES 5,080.32 48326 SPO 5/16/2006 2805 READING UNLIMfTED SETS 136.46 50.1100.2.1.042006044.00.00 INSTRUCTIONAL SUPPLIES 136.46 48532 SPO 6/192006 162 MISC SUPPLIES 94.31 50.1100.3.1.000.006044.20.00 INSTRUCTIONAL SUPPLIES 94.31 29005 PO 5/23/2006 710 THE REFORMATION 27.73 50.1100.3.1.000.006044.20.45 INSTRUCTIONAL SUPPLIES 27.78 28907 PO 5/9/2006 737 512M8 BONZAI XPRESS EMBEDDED FLDR USB 275.40 50.1100.3.1.000.006044.40.00 INSTRUCTIONAL SUPPLIES 276,40 26586 PO 3/16/2006 3830 GRADUATION SUPPLIES 1,197.00 60.1100.3.1.ODO.OD6085.20.00 COMMENCEMENT COSTS 7,197.00 29006 PO 5/23/2006 642 6H PENCILS 50.14 50.1100.3.3.OD0.006044.20.66 INSTRUCTIONAL SUPPLIES 50.14 46648 SPO 2/10/2006 2404 D CYLINDERS 60.00 50.1100.3.3:000.006044.34.66 INSTRUCTIONAL SUPPLIES 60.00 46531 SPO 6/19/2006 1994 ATH-1 FORMS 3 PART 2Q9.7D 50.1100.3.5.000.006044.20.32 INSTRUCTIONAL SUPPLIES 209.70 29328 PO 6/20/2006 2010 9,100 COPIES OF LETTERS + TRI-FOLDING 337.97 50.1310.21.000.003500.00.18 PRINTING ~ Lil1IDING ;37,97 48636 SPO 6/27/2006 4024 ROBERT'S RULES OF ORDER 51.68 Page 1 ~~- Purchase Order Number Date 50.1310.2.1.000.006099.00.00 28869 PO 5!4/20 SD.1310.3.1.OD0.003123.00.18 48637 SPO 6/29/2( 50.1310.3.1.000.006099.00.00 47938 SPO 6/01/2( 50.7 320.1.1.000.003310.41.0 D 29369 MANPO 6/30/20 50.1320.2.1.OOD.D06029.09.41 28987 PO 5/22/20( 50.1320.3.1.000.008201.41.00 25497 PO 4/2020( SD.1321.2.1.000.003322.OD.00 28771 PO 4/18/20( 29026 PO 5!25/20[ 29180 PO 6/07/200 50.1321.2.1.000.006014.0 D. DO 29056 PO 5/30200 29326 PO 6/19200 50.1321.3.1.000.006014.00.00 28940 PO 5/1520CK 50.1321.3.1.017.008107.00.00 47585 SPO 62D/2DOE 50.1410.1.1.000.006001.03.00 48446 SPO 6212006 5 0.1410.2.1.000.006014. D 7. D D 28911 PO 5/102006 50.1410.2.1.OOD.OD6014.21.00 28584 PO 3/16/2006 50.1410.3.1.000.005401.20.00 48520 SPO 6!19/2006 50.1410.3.1.000.006 001.20. DO 28937 PO 5/152006 50.3300.9.0.000.006201.OO.OD 27995 PO 11/302005 50.4200.9.0.000.003310.02.00 2921 D MANPO 6/52006 29163 PO 6!72006 50,4200.9.0.000.OD3310.7 5.00 29171 MANPO 5/72008 50.4200.9.0.000.003310.50.00 29334MANP0 6292006 50.4200.9.O.DD0.003701, OO.OD 29170 MANPO 6/06/2006 50.4200.9.O.ODD.OD6007.00.00 29290 PO 6/152006 29291 PO 6/152006 50.4200.9.0.000.006014.50.00 Vendor Description STAFF DEVELOPING SUPPLIES 3117 SCORING OF FOURTH GRADE WRITING TESTS OTHER CONTRACTED SERVICES 1650 LEARNING BY DOING STAFF DEVELOPING SUPPLIES 751 SONY MDR-7506 STEREO HEADPHONES REPAIRS S MAINTENANCE 3044 .LEVELED READERS BOOKS LIBRARY ALLOCATIONS 693 DVR WITH HD AND DVD BURNER FURNITURE •9i EQUIPMENT - -NEW 2499 DATESYNC SUBSCRIPTIONS MAINT SERVICE CONTRACT -COMPUTER 737 VARIOUS COMPUTER SUPPLIES 2470 PORT SWITCHI=S & SCANNER 2427 PRINTERS & PROJECTORS OTHER OPERATING SUPPLIES 693 SAMSUNG DVDNCR COMBINATION DVD-V9850 2470 APC SMART LIPS SC 450VA OTHER OPERATING SUPPLIES 2806 SMARTNET & ANTENNA EQUIPMENT--REPLACEMENT 471 BOOK. TAPE OFFICE SUPPLIES 4241 MIS( INSTRUCTIONAL SUPPLIES OTHER OPERATING SUPPLIES 302 FOLD AND ROLL CAFETERIA TABLES OTHER OPERATING SUPPLIES 2635 RIC:OH 2022 DIGITAL COPIER #411713 LEASE/RENT OF EQUIPMENT 59 LETTERHEAD ENVELOPES OFFICE SUPPLIES 3714 MOBILE DIGITAL VIDEO SYSTEMS FURNITURE 8 EQUIP - -NEW 360 MODULAR REMODEL FCMS REPAIRS 3 MAIM 3764 TRANSPORTATION BREAKROOM CEILING 3764 BUILD OFFICE IN MODULAR REPAIRS 6 MAIN? 3764 BUILD OFFICE IN MODULAR - ADMIN BLDG REPAIRS 8 NUUNT 1594 CUSTODIAL UNIFORMS FOR STAFF UNIFORM S RAG SERVICE 493 HARMONY EXTRA CUSTOM MIX PAINT REPAIRS 8 MAINT SUPPLIES 3915 PELCO INDOOR ENCLOSURE, IN-CEILING-BMS 3915 PELCO INDOOR ENCLOSURE, IN-CEILING-SBO OTHER OPERATING SUPPLIES Page 2 ~ ~~ Amoun 51.88 3,000.00 3,000.00 73.80 73.80 131.00 131.00 B1 D.4a siD.aa 499.00 499.00 983.67 983.67 154.50 7,894.26 61,917.90 69,968.66 130.00 1,236.33 1,366.33 415.44 415.44 9.79 9.79 132.30 132.30 4,962.00 4,962.00 fi33.OD 633.00 289.50 289.50 31,670.00 31,670.00 10,335.00 10,335.00 973.00 2,soD.oo 3,473.00 4,049.00 4,049.00 597.68 597.66 1,554.40 1,554.40 2,237.44 1,118.72 3,356.16 Purchase Order Number Date Vendor # Descriofian Amo~mR 29116 PO 6!52006 24D2 LABOR & MATERIALS TO INSTALL 2 POLFS 50.4300.9.O.DD0.003310.12.00 REPAIRS & MAINT ~•~ 900.00 28723 PO 4/072006 2214 FLEET VEHICLES - 50.45DD.9.O.000.D08255.15.00 NEW VEHICLES 13,4~.OD 13,430:OD 26483 MANPO 6292DD6 316 JWHS-REPAIR TO THE SECURffY CAMERA 50.46D0.9.O.OOD,003310.07.00 REPAIRS 8: MAINT 1 •~-~ 1,500.00 28429 MANPO 6/3020D6 1280 FREDERICK COUNTY MIDDLE SCHOOL SCOPE 50,63D0.9.0.000.003194.OO.OD PURCHASED SERVICES i•~-~ 1 D00 ~ 26462 ~ 611420D5 1280 MIDDLETCWN ROOF REPLACEMENT 59.42D0.9.O.OOD.003000.06.00 PURCHASED SERVK:ES 5.000'00 S,OODAD 27933 MANPO 5/102006 1280 MECHANICAL UPGRADES ARCHITECTURAL 59.4200.9.0.000.003310.01.00 REPAIRS 8: MABiIT 5•~-~ 5,400.00 287D9 PO 4/4/2006 1148 JAMES WOOD HIGH SGHOOL COOLING TOWER `s9.42D0.9.0,000.008151.00.00 REPLACEMENT EQUD~ 460.E-00 460,696.00 26808 PO 6/222005 .360 MIDDLETOWN ROOF REPAIR REFERENCE 59.4200.9.O.ODO.OD8151.06.00 REPLACEMENT EQUIP 108,424.00 iD8,424.00 28563 PO 3/1420D6 3764 DEMO EXISTING DORMERS FOR A/C P EPAIR 28565 PO 3/142006 360 , INSTALL CURB & FLASHING 1 ~.DD 58.4200.9.0.000.008151.34.00 REPLACEMENT EQUIP 2 OOD ~ 3,500.00 28759 MANPO 4/1720D6 1055 MODULAR CLASSROOM BUILDINGS IHES c 59.4200.9.O.DOD.006256.14.00 NEW MODLILARS ~ 466 00 59.468.D0 27975 PO 11232005 3150 TRAFFIC SIGNAL DESIGN PLAN 60.62D0.9.O.OOD.003000.19.00 PURCHASED SERVICES 19 ypp ~ 19,500.00 280 PO 12/16/2005 1280 A!E SERVICES - GAINESBORO 147 00000 fi0.63D0,9.0.D00.003D00.07.00 PURCHASED SERVICES , 147,000.00 24532 MANPO 7212004 128D A & E BASIC SERV FOR 11TH ELEM. SCHOOL 27 678 00 27861 PO 11/12005 3414 ENGINEERING SERVICES FOR 11TH ELEMENTARY , . 5 826 5D 60.630D.9.0.000.003000.22.00 PURCHASED SERVICES , . 33;504.SD 229D9 PO 7D21/03 968 CONSTRUCTION OF 4TH MIDDLE SCHOOL 126 304 00 60.6500.9.0.000.003000.19.00 PURCHASED SERVICES , 126,3D4.00 26722 MANPO 6272006 2089 CONSTRUCTION OF EVENDALE ELEMENTARY 2,448 g72_00 6D.6500.9.O.OD0.003000.22.00 PURCHASED SERVICES 2,448,87200 29011 PO 5/2420D6 3329 PRIMEX WIRELESS MASTER TRANSMITTER/GLOCKS 25,138.OD 60.65D0.9.0.000.006DD0.22.00 MATERIALS 8 SUPPLIES 25,136.OD 2859''' PO 3202006 3044 LIBRARY COLLECTION FOR 11TH ELEM. SGHOOL 78 911.42 60.65D0.9.O.000.DD6000.22.41 MATERIALS 8: SUPPLIES , 78,911.42 X248 PO 6/1320D6 2783 HOT DOG STAND: THE WORKS 559 95 29251 PO 6/132006 385 HEARTSOFT BESTSELLERS BUNDLE 884 88 60.650D.9.0.000.006040.2200 TECHNOLOGY SOFTWARE , 1,474.80 28779 PO 4/192006 9D PLAYGROUND EQUIPMENT FOR ELEMENTARY 84 988.00 28780 PO 4/192006 302 SCHOOL OFFICE FURNfTURE,FILES,EQUIPMENT , 81 145.00 60.6500.9.0.000.008201.22.00 FURNITURE !~ EQUIP - -NEW , 166,133.D0 28950 PO 5/162006 2157 LAPTOP, NOTEBOOK, & PC 210 663.00 60.6500.9.O.OD0.008267.22.00 ADp EQUIP - _ NEW , 210,663.00 Recapitulation: FUN+~ 50 TOTAL School Operating Fund FUND 58 TOTAL School Capital Project Fund 179,87253 FUND 60 TOTAL School Construction Fund 642,488.00 ENCUMBRANCE GRAND TOTAL 3,257,520 72 4,079,881,25 Page 3 -aq- 0 ~"1C='~no1 O~ G~}- ~Frederick County Public Schools ~`~~~,~°t ; r. ... to ensure alf students an excellent education aupenn[enaent or schools September 27,2006 Board of Supenrisors County of Frederick 107 North Kent Street Winchester, VA 22601 taylorp~frederick.kl2.va.us The School Board of Frederick County is requesting an appropriation of $622,287 to the School Capital Project Fund to address space needs for student and sta,/j`'populations. The School Capital Project Fund is designed for capital needs that fall outside the construchion fund. The school board must plan for and coordinate the continual needs arising due to growth. Funding for space needs were included, but subsequently removed during the budget process for FY2007. These are not new or unforeseen needs. The high school population is near, at, and over capacities of the high school buildings. With a six to eight month purchase and installation period, $600,000 of these funds are requested now to pwchase up to twelve modulars (six at Jarnes Wood and six at Sherando) tv be ready for the projected student population next fall. There will not be enough time to put this request in the FY2008 budget, wait for approval, then install before the start of school next year. Additionally, with the opening of another new elementary school, the buildings and grounds department will be focused and deployed on that initiative along with the preparatory requirements of existing buildings. The earlier this request is fulfilled and accomplished the more efficient the workflow. The second space requirement is for the reconfiguration of existing workspace to enable maximum productivity for support staff. The student and staff services departments are functioning in overcrowded cubicles and cannot accommodate diagnostic testing, staff meetings, parent meetings, or additional staff to be added over the next few yearx The remaining $22,287 of the funding is needed for the reconfiguration of existing space to handle these needs until the school administration building is either renovated or replaced. It is hoped that the supervisors will continue to support their Spring 2005 action which gave the school board asswance of at least $500,000 of remaining operating surplus to the school capital project fund. I will be available at yow meeting this evening should you have any questions. Sincerely, ~~ Patricia Taylor' Superintendent of Schools pc: School Board Members John R Riley, Jr., County Administrator 1415 Amherst Street wwwSredaridc.kl2.va.us 540-6623886 P.O. Box 3506 Fax 54D-722-2768 Winchester, Virginia 226042546 D .... OFrederiek Coup Pu~alie Sehv~-! O ~ S ... to ensure afl studerFts ari ercettent educ~trQn Lisa K. Frye, Executive Direc~r of Finance fryet@fn:derick.ki 2.va.us DATE: September 6, 2006 TO: Board of Supervisors .., THROUGH: Patricia Taylor, .Superintendent . `~'-' t FROM: Lisa K Frye, Executive Director of Finance'~~y, „~ ~ '~ ~ .~ SUBJECT: FY26f37 Bndget Acljnstment for >a'Y~O()6 Rearaiaiag F~t:ds At the September 5~ meeting, the school board took action on the follovaing items and requests board of supervisor consideration of a FY2007 budget amendment for FY2006 remaining funds. School averating Fnnd• As shown in the school operating fund financial statement, the revenues received far the year exceeded expenditures by $643,942.16. Of this an'lount, $21,655.00 is restricted and is required to be carried forward to FY2007. The remaining amount of $622,287.16 is un-obligated surplus. Actr•.arc Item: Approval by the school board and board of supervisors is requested far a budget amendment in the FY2007 school operating fund for $21,655 for the regional adult education program. Further, it is requested that the remaining $622,287.16 be used as described in the school capital project fund. School Capital Project Fnad• There is $55,330.76 in remaining funds from FY2006. It is requested to be carried forward and combined with the $622,287.16 from the FY2006 school operating surplus and appropriated to this fund for use to address major capital needs. Actio;R. item.• Approval by the school board ar_d board of supervisors is requested far a budget amendment in the FY2007 school capital project fiznd for $677,617.92 ($55,330.76 plus $622,287.16). School Coastruction Pbad• -see next va e _~Lj Page Two FY2007 Budget Adjustment School Con.str~zctsoa Fu.ad: The expenses and revenues .for the school construction fund have been finalized and residual project balances as of June 30, 2006 need to be appropriated in the b'Y2007 budget. The active construction projects for F'I'2006 were: • final construction, furniture, and equipment costs for Admiral Richard E. Byrd Middle School, • final miscellaneous renovation costs for James Wood Middle School, • installation of the wastewater pumping station serving Stonewall Elementary School, • construction, furniture, and equipment costs for Evendale Elementary School, and • initial design .and testing costs for the replacement Gainesboro Elementary School. The remaining project balances and requested carryforward appropriation are as shown. Detailed information on each project is reflected on page of 7 of the .yearend financial reports. Gainesboro Elem. School Byrd Middle School Stonewall Elem. School Evendale Elem. School James Wood Middle School Total Proiect Balance $ 45,701.96 $ 576,785.55 $ 110,405.00 $1,114,578.81 $ 2,629.89 $1,850,101.21 Annrovriation Needed $ 45,701.96 $ 576,785.55 $ 0.00 $1,114,578.81 $ 0.00 $1,737,066.32 The remaining cash balance in the Stonewall and JWMS projects will be used to reduce future borrowings for Gainesboro Elementary School. Action item: Approval by the school board and board of supervisors is requested for a budget amendment in the FY2007 school construction fund for $1,737,066.32 which represents carryforward project balances from FY2006. Thank you for your consideration. C: John Riley, County Administrator School Board Members -3`-