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018-07„,” i „�. �,�'. �. , �_�,�,, ,- u �l�.f�" RESOLUTION FISCAL YEAR 2007 -2008 .BUDGET AMENDMENT WHEREAS, the Frederick County Board of Supervisors, meeting in regular session and public hearing held on October 10, 2007, took the following action: NOW, THEREFORE, BE IT RESOLVED, by the Board of Supervisors that the FY 2007 -2008 Budget be Amended to Reflect: This Amount is Balances. Carry Forward School Construction Project ADOPTED, this 10th day of October, 2007. Upon motion made by Bill M. Ewing and seconded by Gary W. Dove, 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 Charles S. DeHaven, Jr. Aye Barbara E. Van Osten Absent A COPY TESTE: �,.% Jo ` iley, r. Clerk, Board of Supervisors County of Frederick, Virginia Resolution No.: 018 -07 Original: Cheryl B. Shiffler, Finance Director cc: Patricia Taylor, School Superintendent C. William Orndoff, Jr., Treasurer Finance Committee Report and Recommendations September 19, 2007 Page 2 Finance Committee. See attached report, p. 16 — 37. No Action. 4. The School Finance Director requests a School Operatine Fund supplemental appropriation in the amount of $87 537 80 This amount represents FY 2007 restricted funds that need to be carried forward to FY 2008. See attached memo, p..38. The committee recommends approval.. 5. The School Finance Director requests a School O erating Fund supplemental appropriation in the amount of $28 310 75 This amount represents insurance proceeds for bus repairs received in FY 2007 that need to be carried forward to FY 2008. See attached memo, p. 38. The committee recommends approval. 6. The School Finance Director requests a School Capital Fund supplemental appropriation in the amount of $962 610 27 Of this amount, $918,429 represents remaining un- obligated FY 2007 School Operating funds that are requested to be appropriated to the School Capital Fund. The remaining $44,181.27 represents a carry forward of unused School Capital Funds. See attached memo for project list, p. 38 — 39. The committee recommends approval. �` 7.�e School Finance Director requests a School Construction Fund supplemental ��J /appropriation in the amount of $3 709 767 69 to carry forward school construction project balances. See attached memo, p. 39. The committee recommends approval. 8. The Clerk of the Circuit Court requests a General Fund supplemental appropriation in the amount of $191.127. This amount represents items and services requested from the State Compensation Board. No local funds are required. See attached memo, p. 40 — 41. The committee recommends approval. 9. The Sheriff requests a General Fund supplemental appropriation in the amount of 6.350. This amount represents reimbursement from the State Circuit Court for Page Two FY2008 Budget Adjustment Schoo! Catsital Project Fraud: Action item: Approval by the board of supervisors is requested for a budget amendment in the FY2008 school capital project fund for $962,610.27. This amount represents $418,429.00 of the school operating FY2007 surplus for the faIlowing projects $478,145.00 Sherando site repairs for drainage around dugouts, secure footings far bleachers, and track repair /resurfacing $200,000.00 for administrative space needs $240,284.00 for the purchase of replacement school buses $ 44. 181.27 in FY2007carryforward from the capital project fund $962,610.27 Sclxoo! Coastrcaction F�aad: The expenses and revenues for the school construction fund have been finalized and residual project balances as of June 30, 2007 need to be appropriated in the FY2008 budget. The remaining project balances and requested catryforward appropriation are as shown. Gainesboro Elem. School Byrd Middle School Evendale Elem. School 12� elementary schooll Total Praieci Balance $1,493,627.95 $ 514,635.03 $ 223,107.74 $1,993, 032.00 $4,224,402.72 Avvropriation Needed $1,493,627.95 $ 0.00 $ 223,107.74 $1,9.93.032.00 $3,709,767.69 The remaining cash balance in the Byrd Middle School project has been used to reduce borrowings for Gainesboro Elementary School. Action item: Approval by the board of supervisors is requested for a budget amendment in the FY2008 school construction fund for $3,709,767.69 which represents carryforward project balances from FY2007. Thank you for your consideration. C: John Riley, County Administrator School Board Members _�C�'_ �- NOTICI:OF PUBLIC HEARING The Frederick County Board of Supervisors will hold a Public Hearing on Wednesday, October 10, 2007, at 7:15 P.M., in the Board of Supenn- sors' Meeting Room, County Administration Budd- ing, 107 North Kent Street, Winchester, Virginia, to Consider the Following. Amendment to the 2007 -2008 Fiseral Year Budget - Pursuant to Section 15.2 - -2507 of the Code of Virginia, 1950, as Amended, the Board of Supervisors will Hold a Public Hearing to Amend the Fispl Year 2007 -2008 Budget to Reflect: School Construction Fund G��pplemental Aoorooriation in the o�^ount of 3 ono 767 69- This Amount is to Carry Forward School Con- , struction Project Balances. Amendments to the Fr rids County Code as F I ws: A) An Ordinance_. to Amend the Freriorr.Nr ing Maintenance Official to Acf on Complaints from the General Public which Pertain to Unsafe Structures as Defined in the Virginia Uniform Statewide Building Code and the Occupancy Load Limit Flequirements of the International Property Maintenance -Code. B) Inquiries concerning the above may be addressed to the Office of the County Administra- tor, between the hours of 8:00 A.M. and 5:� P.M., Monday through Friday, 107 North Kerrt Street, Winchester, Virginia 22601,. (540)665- 566& arty is Located at 125 Old Kitchen .Road and Armel Road (Route 642), and 'is Identified with Property Identification Number 76 -A --129 in the Shawnee Magisterial District. -� arnmr. Inquiries ttortcetrt� tits atiove may ba aek>ressed td the t nl and Dave meet, baheaert the t1eAYfli r# x.519 irM. and 5. P.M., Mcma,y throw+ Friday, 407 North Kent Street, INfmchest ®r, rryinia 2"2601, (540)665- 5651. Inferesfbd citizens dney appear before the Board. to speak on the above dews. (A copy of the B�eenda wi!II be stilt for'review st Ure Hanctky Regfomfl't.ibrary; �addOek and Pio- wdlliy Streata,WMOhbst�, Vfrtfinie; end the Also Vis17 the Web at rArww.ceirstderick.va.usj John R. ;Riley, Jr. Cgurrty Ndministralor www.co.frederiekva -as THE WINCHESTER STAR, Wednesda ,October 3, 2007