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015-07\I�!� , ,� v ��� ; ���u� '� II��� lf_� ��)'�� .•,�j�' RESOLUTION FISCAL YEAR 2007 -2008 BUDGET AMENDMENT WHEREAS, the Frederick County Board of Supervisors, meeting in regular session and public hearing held on September 12, 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: Amount Represents Outstanding Purchase Order Balance at June 30, 2007. ADOPTED, this 12'h day of September, 2007. 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 Gene E. Fisher Gary W. Dove Barbara E. Van Osten Aye Bill M. Ewing Aye Aye Philip A. Lemieux Aye Absent Charles S. DeHaven, Jr. Aye Aye A COPY TESTE: John iley, Clerk, Board of Supervisors County of Frederick, Virginia Resolution No.: 015 -07 Original: Cheryl B. Shiffler, Finance Director cc: C. William Omdoff, Jr., Treasurer �7 Finance Committee Report and Recommendations August 15, 2007 Page 4 ap�priation in the amount of $40 839.68; an FY 2008 Landfill Fund supplemental $46,405.50. These amounts represent outstanding purchase order balances at June 30, 2007. See attached information, p. 79 — 80. The committee recommends the Capital Projects fund be forwarded to a public hearing and the remaining funds are recommended for approval. 14. The Finance Director requests an FY 2007 General Fund supplemental appropriation in the amount of $4 514 and an FY 2008 General Fund supplemental appropriation in the amount of $14.996. These amounts represent appropriation of the Fire Program and Four- for -Life funds. No additional local funds needed. See attached memo, p. 81. The committee recommends approval. 15. The Finance Director requests direction regarding unused funds, in the amount of $225,500, remaining at June 30, 2007 for transportation. See attached information, p. 82. The committee recommends re- appropriation of the funds into the current budget year. ** FOR INFORMATION ONLY ** 1. All budget amendments that exceed 1 % of total expenditures require a public hearing. For FY 2008, this amount equals $2.45 million. The $500,000 limit no longer applies. See attached Code of Virginia § 15.2 -250?, p. 83. 2. CLEAN, Inc. sends a letter of appreciation for FY 2008 funding. See letter, p. 84. 3. The YDC sends a thank you note for FY 2008 support. See note, p. 85. PAGE 1 Open Purchase Orders June 30, 2007 P� VEND# NAME FUND- DEPT -LOC -ACCT $TOTAL $ H►c- 20747 6001 OFFICE DEPOT, INC. 4010 -012030- 5401 - 000 -000- $ 9,423.00 IT 20748 5859 CDW GOVERNMENT, INC. 4010-012200- 5413 -0DO -000- $ 15,913.79 20768 5751 UNITY BUSINESS SYSTEMS 4010-012200- 8007 -OOD -000- $ 154,312.00 Clerk 20751 2601 TREASURER OF VIRGINIA 4010. 021060- 5401 - 000 -002- $ 15,300.00 Sheriff 20752 4569 DELL MARKETING L.P. 4010-031020 -5401- 000 -000- $ 68,520.80 20753 5859 CDW GOVERNMENT, INC. 4010-031020 -5401- 000 -000- $ 8,172.75 20719 5802 SHEENY FORD OF RICHMOND. 4010- 031020 -8005- 000 -000- $ 271,752.00 20752 4569 DELL MARKETING L.P. 4010 -031020- 8007 -000 -000- $ 7,734.88 Fire 8� Rescue 20673 4243 MARYLAND FIRE EQUIPMENT 4010-035050- 5410 - 000 -000- $ 252.00 20760 6211 BARRIER WEAR, INC. 4010 -035050 -5410- 000 -000- $ 4,846.06 20761 6210 CHIEF SUPPLY CORPORATION 4010 - 035050- 5410 - 000.000- $ 3,324.20 20762 5095 BJ'S CUSTOM CREATIONS 4010. 035050- 5410 - 000.000- $ 11,603.00 20763 4243 MARYLAND FIRE EQUIPMENT 4010 -035050- 5410 - 000 -OOD- $ 13,698.82 20765 5418 ACTION TRAINING SYSTEMS, 4010 -035050- 5411 - 000 -000- $ 5,455.00 20743 4192 MOTOROLA, INC. 4010 -035050- 5413 - 000 -000- $ 3,128.80 20759 4569 DELL MARKETING L.P. 4010-035050 -5413- 000 -000- $ 57,043.05 20764 5769 MUNICIPAL EMERGENCY SERVI 4010-035050- 5413 - 000 -000- $ 29,721.10 20766 5589 MASON -DIXON FIRE 4010 -035050 -5413- 000 -000- $ 6,431.44 20�R7 247 PIFER OFFICE SUPPLY, INC. 4010-035050- 5413 - 000 -000- $ 2,535.24 2 i 5932 STAUFFER GLOVE &SAFETY 4010 - 035050- 5605 - 000 -002- $ 4,967.36 209 2668 R.K.CHEVROLET, INC. 4010 - 035050- 8005 - 000 -000- $ 15,748.00 20694 6029 WAVE 2 NET 4010 - 035050 -8007- 000 -000- $ 24,471.00 Refuse Collection 20636 5995 MID - ATLANTIC WASTE SYSTEM 4010 - 042030- 8900 - 000 -000- $ 47,094.00 20757 6206 GULL CORPORATION 4010-042030- 8900 - 000 -000- $ 76,924.00 20758 6204 W -L CONSTRUCTION & 4010- 042030 -6900- 000 -000- $ 36,005.20 Parks � Rec 20705 5806 SHALLOW CREEK ELECTRICAL 4010 - 071090- 3004 - 000 -003- $ 4,800.00 20754 5627 BLUE RIDGE LANDSCAPE & 4010 - 071090- 3004 - 000 -003- $ 5,362.00 20728 3386 PATTON, HARRIS, RUST & 4010 - 071090- 8900 - 000 -000- $ 7,834.94 20749 134 FRED. CO. SANITATION 4010- 071090- 8900 - 000 -000- $ 55,831.00 20755 6207 DLB,INC. 4010- 071090- 8900 -OOD -000- $ 291,880.00 20481 5426 NEWSOM SEED, INC. 4010- 071100- 5403 - 000 -000- $ 1,350.00 20750 4256 TURF EQUIPMENT &SUPPLY 4010- 071100- 8001 - 000 -000- $ 10,784.87 20731 4840 COMMERCIAL PROJECT 4010 - 071100- 8900 - 000 -000- $ 34,035.00 NRADC_ 20756 6205 BLANE CHASE INDUSTRIAL 4011 - 033010- 3004 - 000 -003- $ 9,680.00 20615 4059 EAGLE MILITARY OUTFITTERS 4011 - 033010- 5409 - 000 -000- $ 7,579.00 20741 4061 SHANK WHOLESALERS, INC. 4011 - 033010- 5604 - 000 -001- $ 8,035.00 20721 6019 WIRE ONE COMMUNICATIONS, 4011 - 033010- 8007 - 000 -000- $ 15,545.68 Landfill 20744 1230 ALBAN TRACTOR CO., INC. 4012 - 042040- 8006 - 000 -OOD- $ 637,378.00 20559 1219 RICKETTS CONSTRUCTION CO. 4012- 042040- 8900 - 000 -000- $ (6,065.40) (A) 2� `9 3868 PERRY ENGINEERING CO.,INC 4012-042040- 8900 - 000 -000- $ 130,032.59 2�_�6 3868 PERRY ENGINEERING CO.,INC 4012- 042040- 8900 - 000 -000- $ 191,979.98 Capital Projects 20568 919 SHOCKEY, HOWARD &SONS 4026 - 012260- 8800 -000 -002- $ 2,509,286.00 20734 5542 HANKEY'S RADIO, INC 4026 - 012260- 8800 - 000 -002- $ 45,369.00 �� _ Open Purchase Orders June 30, 2007 P�"` VEND# NAME FllND-0EPT -LOC -ACCT A. _.rt Capital 20532 5915 SIMPSON UNLIMITED, INC. 4085 - 081030- 8801 - 000- Oa�fi- $ 20715 5008 DELTA AIRPORT CONSULTANTS 4085 - 081030- 8801 - 000 -056r $ (A) Not included in total. Fund 10 General Fund Fund 11 NRADC Fund 12 Landfill Fund 26 Capital Projects Fund 85 Airport Authority Capital Projects $ 1,312,320.70 $ 40,839.88 $ 953,325.17 $ 2,554,655.OD $ 46.405.50 $ 4,907 „5�4 &.05 ,� J- TOTAL 33,325.50 13,080.00 $ 4,907,546.05 PACE 2 NOTICE OF PUBLIC HEARING The Frederick County 8'oard of Supervisors will hold a Puhkc Bearing on Wednesday, September t2; 2007 atT.15 P.M:, in ifie Board of Supervisors' Meeting Roam,. County: Administration Bu&Nng. 107 North Kent SCreef, Wincfiesler,,Vlrgiiiia, to ConsiderthefaAawing: Tax Exe�rot Status Request from Blue Ridae Hos- i�te. Request from the Blue Rktge Hospice, allon- Profit Virginia Organization, io be ClasdOed and Desig- nated as a Charitable and Beneuolertt Organization within the Context of §6(a) (6) of Amide X of the. Cpnsd- tution of Virginia.. The Estimated AssessedValue from the Personal Property Owned by the BWe Ridge Hos- pice is $10,000 and the. Annual Estimated Personal Property Tair to be Exempt Wouitl Be $420.00 County of Frederick, Virginia (the "County") will Hald a Public Hearing th Accordance wish Sedlgn 15.2 -21308 of the Gode of Virginia, 1.950, as Amended, on the Issuance of General Obligation SbhooF Bonds (the. "Bonds ") of the County in an Amount Not to Exceed $4,000,000 to Finance Certain Capital Projects for Pub- lic School Purposes. A ResoiutiortAuthorizing the Issuance of the Bonds will be Considered by the Board of Supervisors at its Meeting on September 12, 2007. Consider a Deed to Convey the bid S[eoh na -Nv School. Located on the: East Side of U;S. Route 11 m the Town of Stephens City,. Opequan. Magisterial Dis- irict, Described as "PARCEL A` in Plat. of Survey of Elliott Rithhie, Jc, C.L.S. Dated May 27, 1992 and Con- taining 1.2961 Acres to the Town of Stephens City. e�rdment to the 2007 -2008 r-r+reat Year Budaet - Pursuant to Section 15.2 -2507 of the Code'of Virginia, 1950, as Amended, the Board of Supervisors wiH Hoke a Public Hearing to Amend the �I Year 2007 -2008' Budget to Reflect: coital Protects Fund 4trerdal Aopropria o in the Amcunt of $2.554.fi55: This Amount Represents OrAStanding Purchase Order Balance at June �, 2007. Inquiries canceming the atxnre may be addressed � fo the Offios of the Caunly Admniapator;,tietween the hours of 8:00 A.M. and S:OO,P.M., Monday through FrF day, 107,North Kerit Street. Wrlchester,Virginia226o1, (540) 665666: Rezoning 107.07 of I.81 Distrbutlgn Center. Srd�- mitted by Triad Engineering, Inc:, to Rezone 59 Acres firm RA (Rural Areas) District to Mi (Light lndustriai) District, with Profferg, for Office and Warehouse Uses. The Properties are tocatfld Approximately 0.61 Miles North^o� the Route::f.f': Intersection with Cedar Hdl (Roi�a'�Ti� t3oun<'ied on the West by Interstate Route,�'+d on the East by Martinsburg Pike (Route is�,"aeei�;�ar� rder!!ified` by Property identification Nfurrbe�A -fi0� aird 33 -A -110 in the Stonewall M y� rstnct. a9s. Inquiries canceming flte atrovp may be addressed to the Ofix:e of Planning arrd`Developtnent, belweeri the tours � a:00 A.M. and 5:00�?aGI:,: Monday through Friday, 107 North i<ent Streat,tNinchester, Virginia 22601,(540)665-5651: . irderested cimzens may appear,�e the Board to speak on the above Hem. (A cpp�sd;� s agenda:wiit be avaitabie for review at Sre' Ftaf��t tonal. library, Braddock aad'PicCadrflej�,�e')�#�' Winchester, Virginia; and the Balsirran'�i'ar1� Tasker Road, Stephens City, Ymginia,,ihe -week of September 1q 2007. You Can Ado Yis>t the. Web at www.co.fredenckva.us} �eeyy iri' frstrator m.w_ea.firedertdr.veus_ THE WINCHESTER STAR, Wednesda , Se tember 5, 2007 NOTICE OF PUBLIC HEARINIG The Frederick County Board of Supervisors -will hold a Public Headn9 on Wednesday; September 12 2007 at 7:15 P.M., in the Board of. Supervisors` Meeting Rdom, County Administration Building, 707 North Kent Street, Winchester, Virginia, to Consider the Following: Tax Exempt � Request from ehu Ridge Hos gICB, Request from theBloe Ridge Hospice, -a Non- profit Virginia Organ¢afioq, to be Classfied and Desig- nated as a Chardabie and Benevolent Organization within the Context of §6(a) (6) of ,4rticle X of the Consti- tution of Virginia. The Estimated Assessed.Value from the Personal Property0wned by ihe.Blue -Ridge Hos - pice is $10,000 and the Annual Estimated Personal Property Tax to be Exempt Would Be $420.00 , Proposed School Bond Finning by the County of Frederick Virginia. The: Board of Supervisors of the County of Frederick, Virginia .(the "County") will Hold a Public Hearing in Acwrdance with Section 15.2 -2606 of the Code of Virginia, 1950, as Amended, on -the Issuance of General Obligation School. Bonds (the °Bonds ") of the County in an Amounl Not to Exceed $4,000,000 to Finance Certein Capital Projects for Pub- lic School Purposes: A Resolution Authorising the Issuance of the Bonds will be Considered by the Beard of Supervisors at its Meeting on September t2, 2002 Consider a Deed to Convev the Old crag, ns City chpol Located on the East Side of U.S: Route 77 in the Town of Stephens City, Opequon Magisterial Dis- trict, Described as "PARCEL A" in Plat of Survey of Elliott Ritchie, Jc, C.LS. Dated May 27, 1992 and Con - faining 1.2961 Acres to the Town of Stephens City. Pursuant to Section 15.2 -2507 of the Code of Vngfnia 1950, as Amended, the Board of Supervisors vd0 Hok a Public Hearing to Amend the. FiscaL,Y.ear 2ppZ%d� Budget to Reflect: Capital Projects Fund Supplemental Adoropriatlon in the Amount of 52.554.655. This Amount Represents Outstanding Purchase Order Balance at June 30, 2002 Inquiries concerning the above may be addressed to the Office of the County Administrator, between the hours of 8:00 A.M. and 5:00 P.M., Monday through Fri- day; 107 North Kent Street, Winchester, Virginia 22601, (540)665 -5666. Rezoning #07.07 of 1-81 Distribution Center. Sub- mitted by Triad Engineering, Inc., to Rezone 59 Acres from RA (Rural Areas) District to M1 (Light Industriaq District, with Proffers, -for Office and Warehouse Uses. The Properties are Located 4pproximataly 0.61 Miles North of the: Route 11 Intersection with Cedar Hill (Route 671j, Bounded m the West by interstate Route 81 and on the East ry Martinsburg Pike (Route 11), and are identified ry Property Identification Numbers 33 -A -109 aqd 33-A -110 in the Stonewall Magisterial District. Inquiries concerning the above may be addressed o the Office of Planning and Development, between he hours of 8:00 A.M. and 5:00 P.M., Monday through =ridgy, 107 North Kent Street, Winchester, V'uginia '2601, (540) 665 -5651. • Interestedbitizens may appear before the Board th ;peak on the above items. (A copy of the agenda wgl �e available for review at the Handley Regional Library, Braddock and Piccadilly Streets, inchester, Virginia; and the Bowman Library, ranker Road, Steptrens Gity, Virginia, the week aF ieptember 10,.2007. You Can Also Visit the Web at vww.co.trederick.va.us) - JohmR. Riley, Jr. County Administrabpr THE WINCHESTER STAR Wednesday, Auoust 29, 2007