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HomeMy WebLinkAboutDecember_9_2015_Board_Agenda_PacketRESOLUTION OF APPRECIATION ERIC R. LAWRENCE, DIRECTOR OF PLANNING & DEVELOPMENT FREDERICK COUNTY WHEREAS, Eric R. Lawrence served the citizens of Frederick County, Virgin approximately 20 years in the Department of Planning & Development; and WHEREAS, Mr. Lawrence began his career with Frederick County first as a P then serving as Zoning Administrator, Deputy Director, and, fina Director of Planning & Development; and WHEREAS, through his leadership the department completed the Rural Areas Study, culminating in the adoption of the Rural Areas Recommenda established the Conservation Easement Authority and secured the first conservation easement through a partnership with Potomac Conservancy; and completed a comprehensive rewrite of the Comprehensive Plan; and WHEREAS, Mr. Lawrence oversaw and established the First Transfer of Development Rights (TDR) program in the Commonwealth of Virginia. NOW, THEREFORE BE IT RESOLVED, that the Frederick County Board of Supervisors extends its sincerest thanks to Eric R. Lawrence for his leadership and wishes him all of the best in his future endeavors. BE IT FURTHER RESOLVED, that this resolution be spread across the minutes of the Frederick County Board of Supervisors for all citizens to accomplishments of this public servant. ADOPTED this 9 day of December, 2015. th __________________________ ___________ Richard C. Shickle Gene E. Fisher Chairman Shawnee District Supervisor __________________________ __________ Robert A. Hess Blaine P. Dunn Gainesboro District Supervisor Red Bud District Su __________________________ __________ Robert W. Wells Charles S. DeHaven, Jr. Opequon District Supervisor Stonewall District Supervisor __________________________ __________________________ Gary A. Lofton Brenda G. Garton Back Creek District Supervisor Clerk ATTACHMENT1 RECYCLING PROGRAM: REGIONAL ELECTRONICS RECYCLING PROGRAM: LITTER PROGRAM: CONVENIENCE SITE USAGE: ATTACHMENT2 COUNTY of FREDERICK Finance Department Cheryl B. Shiffler Director 540/665-5610 Fax: 540/667-0370 E-mail: cshiffle@fcva.us TO: Board of Supervisors FROM: Finance Committee DATE: November 18, 2015 SUBJECT:Finance Committeeand Audit Committee Report and Recommendations A Finance Committee meetingwasheldin the First Floor Conference Room at 107 North Kent Street onWednesday,November 18, 2015 at 8:00 a.m. An Audit Committee meeting immediately followed.All members were present.(= no action required)  FINANCE COMMITTEE 1.The Sheriff requests a General Fund supplemental appropriation in the amount of $7,954.13.This amount represents proceeds from the Sheriff’s Sale and will be used to purchase cruiser gun locks. No local funds required. See attached memo, p. 4. The committee recommends approval. 2.The Sheriff requests a General Fund supplemental appropriation in the amount of $8,350.This amount represents an insurance reimbursement for an auto claim. No local funds required. See attached memo, p. 5. The committee recommends approval. 3.The Stewardship Planner requests a General Fund supplemental appropriation in the amount of $26,000.This amount represents a donation received for a shelter at Rose Hill Park. No local funds required. See attached memo, p. 6. The committee recommends approval. 4.The Zoning Administrator requests a Development Projects Fund supplemental appropriation in the amount of $9,582.38.This amount represents funds called in for the County to administer the completion of Security Drive for inclusion into the state  107 North Kent Street Winchester, Virginia 22601 Financeand Audit CommitteeReport and Recommendations November 18, 2015 Page|2 secondary road systemin the Westview Business Center. No local funds required. See attached memo, p. 7. The committee recommends approval. 5.The County Administrator and the Assistant County Administrator provide a potential approach regarding Fire &Rescue services.See attached memo,p. 8 – 10. The committee recommends the establishment of a task force. 6.The Schools Executive Director of Finance provides corrected FY 2015 Financial  Statements. See attached, p.11 – 36. No action required. 7.TheFinance Director requestscontinueddiscussion on unfunded FY16 capital requests. The committee requested a prioritization of the requests and a balance of contingency funds available. See attached information, p.37 – 62. No recommendationswere made. 8.The Finance Director provides requested information on outside agencies regarding funding. See attached, p.63. The committee recommends forwarding the list to the City-County Joint Finance Committee. AUDIT COMMITTEE 1.The Internal Audit Report ending August 31, 2015 is provided. See attached, p.64 –  77. No action required. (Brown & Edwards will be at an upcoming meeting, prior to the next engagement contract.) INFORMATION ONLY 1.The Finance Director provides aFund 10 Transfer Report for October2015. See attached, p.78. Financeand Audit CommitteeReport and Recommendations November 18, 2015 Page|3 2.The Finance Director provides an FY 2016 Fund Balance Report ending November12,2015. See attached, p.79. 3.The Finance Director provides financial statements for the month ending October31,2015. See attached, p.80 – 90. 4.The Government Finance Officers Association (GFOA) has awarded the County the Distinguished Budget Presentation Award for the FY 2016 Budget document. This is the th 29consecutive year that Frederick County has received this achievement. See attached, p.91 – 92. Respectfully submitted, FINANCE COMMITTEE Charles DeHaven, Chairman Judy McCann-Slaughter Gary Lofton Richard Shickle Bill Ewing Angela Rudolph By ___________________________ Cheryl B. Shiffler, Finance Director MEMORANDUM Finance Committee TO: FROM: Mark R. Cheran, Zoning Administrator RE: Request for Appropriation for Westview Business Center Lots 11-17 DATE: November 10, 2015 ____________________________________________________________________________________ The above-referenced subdivision was recorded October 2, 2003; the owner of the subdivision posted a Letter of Credit (LOC) # 30-30 in the amount of $ 9,582.38 for the completion of Security Drive that will serve the subdivision. The approved subdivision did not have the minimum of three lots for SecurityDrive to be accepted into the Virginia Department of Transportation’s (VDOT) secondary road system for maintenance. The subdivision now has four lots that are serviced by Security Drive, and meets the minimum requirement for inclusion into the state’s secondary road system. The County has contacted the holder of the LOC via meetings and correspondence to complete Security Drive. As of October 30, 2015, the work has not been completed and staff was forced to call LOC# 30-30 on that date. Therefore, I amrequesting that funds of LOC #30-30 in the amount of $ 9,582.38, fromCarl S Hales be appropriated into aspecific line item to be designated by the Finance Department. This line item is neededfor the County to administer the completion ofSecurity Drivefor inclusion into the state secondary road system,to servethis subdivision.The Planning Department will be responsible for overseeing the project management of the work performed, as well as coordinate the road acceptance with the Virginia Department of Transportation. MRC/dlw cc: C. William Orndoff, Jr., Treasurer Wayne Corbett, Deputy Treasurer 4-027-01227-5413-000-010 3-027-041040-0001 c.s. 11/4/15 Executive Director of Financefryel@fcpsk12.net D ATE:August 25, 2015 T O: School Board Finance Committee Members David T. Sovine, Ed.D., Superintendent of Schools F: ROM Lisa K. Frye, Executive Director of Finance S UBJECT: Financial Reports for Fiscal Year 2014-15 Attached are the year-end financial reports for fiscal year 2014-15. As of the date of this report, the financials are unaudited. Included are the statements of operations for all funds managed by the school system. This report summarizes the key activities within each fund. Table of Contents Fund Report UUUU School Operating FundPage 3 School Nutrition Fund Page 8 School Textbook Fund Page 10 School Capital Projects Fund Page 12 School Construction Fund Page 14 School Debt ServiceFundPage 16 School Health Insurance Reserve Fund Page 18 Northwestern Regional Educational Programs Funds Page 20 Consolidated Services Fund Page 22 Special Grants Fund Page 24 Fiduciary Funds Page 26 Please refer to the respective financial statement as you procee School Operating Fund $ 28,958 schools $129,901 depts. Unobligated Surplus for FY 2015 $ 314,747 Frederick County Public SchoolsPage 3Fiscal Year 2014-2015 Financial Report School Operating Fund  Continued 16BU Understanding the Operating Fund Variances Unrestricted Revenues and Expenditures Unrestricted Revenues: Frederick County Public SchoolsPage 4Fiscal Year 2014-2015 Financial Report School Operating Fund  Continued Unrestricted Expenditures: Restricted program revenues and expenditures FY2015 Unrestricted Surplus (Revenues in Excess of Expenditures) Supplementary Information Regarding Restricted Programs Frederick County Public SchoolsPage 5Fiscal Year 2014-2015 Financial Report School Operating Fund 2013-142014-152014-152014-15Variance Actual*OriginalAdjusted Actual*from BudgetBudgetAdj. Budget SUMMARY TOTAL REVENUES TOTAL EXPENDITURES REVENUE OVER EXPENDITURES $ 651,533 $ -$ -$ 438,484 $ 438,484 LOCAL FUNDS UNOBLIGATED AT JUNE 30$ 542,594 $ 314,747 Unrestricted Revenues Revenue from Local Sources$ 939,671 $ 844,493$ 967,460 $ 1,043,468$ 76,008 Revenue from Commonwealth$ 65,611,371$ 67,346,838$ 67,334,677$ 67,454,879$ 120,202 Revenue from Federal Government$ 5,262$ 5,000 $ 6,295$ 5,458$ (837) Transfers/ CarryOver/ Prior Year Encumbrances$ 315,904 $ -$ 1,784,703$ 1,784,703$ - Local Funds -Board of Supervisors$ 60,727,321$ 65,347,740$ 65,347,740$ 65,347,740$ - Total Unrestricted Revenues$ 127,599,529$ 133,544,071$ 135,440,875$ 135,636,248$ 195,372 Unrestricted Expenditures Instruction$ 95,025,262$ 101,060,889$ 100,829,358$ 100,814,363$ 14,995 Instructional & Administrative Technology$ 5,601,832$ 5,516,224$ 7,054,793$ 7,052,237$ 2,556 Support Services$ 26,336,980$ 26,954,389$ 27,423,465$ 27,280,040$ 143,424 Unrestricted Expenditures$ 126,964,074$ 133,531,502$ 135,307,615$ 135,146,640$ 160,975 Unrestricted Revenue Over/(Under) Expense$ 635,455 $ 489,607 Restricted Programs Total Restricted Revenues Total Restricted Expenditures Restricted Revenue Over/(Under) Expense$ 16,078$ (51,124) All Revenue Over/(Under) Expense$ 651,532 $ 438,484 LOCAL FUNDS UNRESTRICTED AND UNOBLIGATED AT JUNE 30$ 542,594 $ 314,747 Frederick County Public SchoolsPage 6Fiscal Year 2014-2015 Financial Report Supplementary Information Regarding Restricted Programs Restricted Programs 2014-20152014-20152014-2015 RevenueExpendituresVariance Total Restricted Programs$ 5,689,897 $ 5,741,021$ (51,124) RECAPITULATION: 2013-142014-152014-152014-15Variance Actual*OriginalAdjusted Actual*from BudgetBudgetAdj. Budget TOTAL REVENUES [19] TOTAL EXPENDITURES [20] REVENUE OVER EXPENDITURES [21]$ 651,533 $ -$ -$ 438,484 $ 438,484 [22] [23]LOCAL FUNDS UNOBLIGATED AT JUNE 30$ 542,594 $ 314,747 [24] Frederick County Public SchoolsPage 7Fiscal Year 2014-2015 Financial Report School Nutrition Fund Revenue Variances: Expenditure Variances: Frederick County Public SchoolsPage 8Fiscal Year 2014-2015 Financial Report School Nutrition Fund AdjustedVariance ActualActualBudgetActualfrom 2012-20132013-20142014-152014-2015Adj Budget Beginning Balance July 1 Revenues: Total Revenues Expenditures: Total Expenditures Revenue Over / (Under) Expenditures Balance June 30 * Actual expenditures include year-end encumbrances Frederick County Public SchoolsPage 9Fiscal Year 2014-2015 Financial Report School Textbook Fund Frederick County Public SchoolsPage 10Fiscal Year 2014-2015 Financial Report School Textbook Fund 2012-132013-142014-152014-15 Actual*Actual*BudgetActual*Variance Balance July 1 Revenues: Total Revenues Expenditures: Total Expenditures Revenues Over / (Under) Expenditures Balance June 30 Frederick County Public SchoolsPage 11Fiscal Year 2014-2015 Financial Report School Capital Projects Fund Frederick County Public SchoolsPage 12Fiscal Year 2014-2015 Financial Report School Capital Projects Fund Variance 2012-132013-142014-152014-15from Actual*Actual*BudgetActual*Adjusted Budget Balance July 1 Revenues: Total Revenues Expenditures: Total Expenditures Fund Balance June 30 Frederick County Public SchoolsPage 13Fiscal Year 2014-2015 Financial Report Construction Fund Replacement FCMS: Transportation Facility: $ 4,277,735.69 Elementary Additions: Fourth High School: $ 280,106.80 Frederick County Public SchoolsPage 14Fiscal Year 2014-2015 Financial Report Construction Funds Cummulative ProjectPrior Years'2014-2015Project BudgetReceiptsActual ReceiptsReceipts Revenues: Total Revenues CummulativeRemaining ProjectPrior Years'2014-2015ProjectOutstandingProject BudgetExpendituresActualExpendituresEncumbrancesBalance Expenditures: Total Expenditures Frederick County Public SchoolsPage 15Fiscal Year 2014-2015 Financial Report Debt Service Fund 6B The year-end balance in the debt service fund is $287,524. The fund balance is carried forward to offset the local share of debt service in the next fiscal year. During the fiscal year, FCPS received $275,783 from the federal government as an interest rebate subsidy for the Qualified School Construction Bonds (QSCB) program and $14,626,151 from the county for debt service obligations and administrative expenses. $1,566,316 in excess monies in the debt service fund were transferred out (described in more detail in the next paragraph). Additionally, some existing debt was refinanced, which reduced interest payments owed, and thus created an interest expense savings generating the fund balance of $287,524. The original budget for the debt service fund (approved in the spring of 2014) reflected a transfer of $1,566,316 to the school capital projects fund to help with major maintenance, sec and safety project purchases. In July 2014, in an unprecedented collaboration betw to issue a comparable salary increase, the FY 2015 budget was ad excess funds to the school operating fund instead of the school capital projects fund. As of June 30, 2015, there were 34 active debt issues. The total principal and interest payments, along with the management fees for the debt issues, totaled $13,970,830. A summary of the outstanding indebtedness is shown below. Outstanding debt at June 30, 2014 $ 103,937,277 New debt incurred during FY 2015 $ 13,375,000 * Principal payments on existing debt during FY 2015 ($ 9,236,871) Outstanding debt at June 30, 2015 $ 108,075,406 * During FY 2015, FCPS participated in the fall 2014 Virginia Public School Authority (VPSA) bond sales for $13,375,000. This borrowing was used to fund the construction of the replacement Frederick County Middle School. Frederick County Public SchoolsPage 16Fiscal Year 2014-2015 Financial Report Debt Service Fund Variance 2014-15from 2012-132013-14Adjusted 2014-15Adjusted ActualActualBudgetActualBudget Balance July 1 Revenues: Total Revenues Expenditures: Total Expenditures Balance June 30 Frederick County Public SchoolsPage 17Fiscal Year 2014-2015 Financial Report Insurance Reserve Fund Frederick County Public SchoolsPage 18Fiscal Year 2014-2015 Financial Report Insurance Reserve Fund Maximum Maximum ExpectedClaimExpectedClaim ActualActualActivityLiabilityActualActivityLiability 2012-20132013-20142014-152014-152014-152015-162015-16 Balance July 1 Revenues: Total Revenues Expenditures: Total Expenditures Revenues Over (Under) Expenditures Balance June 30 Frederick County Public SchoolsPage 19Fiscal Year 2014-2015 Financial Report Northwestern Regional Educational Programs (NREP) Funds Frederick County Public SchoolsPage 20Fiscal Year 2014-2015 Financial Report Northwestern Regional Educational Programs (NREP) Funds 2012-132013-142014-152014-15Variance ActualActualAdjustedActual*from OPERATING FUND BudgetAdj. Budget Balance at July 1 REVENUES: TOTAL REVENUES EXPENDITURES: TOTAL EXPENDITURES Balance at June 30 TEXTBOOK FUND Balance at July 1 REVENUES: TOTAL REVENUES EXPENDITURES: TOTAL EXPENDITURES Balance at June 30 Frederick County Public SchoolsPage 21Fiscal Year 2014-2015 Financial Report Consolidated Services Fund Frederick County Public SchoolsPage 22Fiscal Year 2014-2015 Financial Report Consolidated Services Fund 2014-15Variance 2012-132013-2014Adjusted2014-15from ActualActualBudgetActualAdj. Budget Balance July 1 Revenue: Total Receipts Expenditures: Total Expenditures Revenues Over/ (Under) Expenditures Balance June 30 Frederick County Public SchoolsPage 23Fiscal Year 2014-2015 Financial Report Special Grants Fund Frederick County Public SchoolsPage 24Fiscal Year 2014-2015 Financial Report Special Grants Fund 2012-132013-142014-152014-15 ActualActualAdjusted Actual Budget Balance July 1 REVENUES: TOTAL REVENUES EXPENDITURES: TOTAL EXPENDITURES Balance June 30 Frederick County Public SchoolsPage 25Fiscal Year 2014-2015 Financial Report Fiduciary Funds Private-Purpose Private-Purpose Endowment BalanceIncome Fund Balance Total $ 241,326 $ 9,848 Frederick County Public SchoolsPage 26Fiscal Year 2014-2015 Financial Report Fiduciary Funds FY13-14FY13-14FY14-15FY14-15 Private-PurposePrivate-PurposePrivate-PurposePrivate-Purpose EndowmentIncomeEndowmentIncome Balance July 1 REVENUES: TOTAL REVENUES EXPENDITURES: TOTAL EXPENDITURES Balance June 30 Frederick County Public SchoolsPage 27Fiscal Year 2014-2015 Financial Report COUNTY OF FREDERICK Information Technologies (540) 665-5614 M E M O R A N D U M To: Finance Department From: Walter Banks, IT Director Subject:2016 PC Refresh Adjustments Date: November 18, 2015 Each of below requests (2) works together and are directly related to storage capacity and document management. If we are looking to expand the ability to scan/add/ store a largervolume of document images, both are required. Total: $36,320 for this project LaserFiche Storage Capacity Request: Over the past year the storage requirements have changed rapidly. The requirements for additional information being scanned into the document imaging system (LaserFiche)and stored for longer than expected retention periodshave been reviewed. The IT Department has determined that additional storage is requiredto support and maintain the current growth and maintenance capacity. By our current estimation the LaserFiche system may reach its maximum storage capacity before the end of the Fiscal year 2015-2016. The additional storage space is needed to guarantee the system remains operational and allows for the requirement that certain document repositories remain archived in perpetuity. This project was originally delayed one year by reviewing storage configurations,but due to organizational needs requesting information to be stored longer than the required three years,it makes these requests unmanageable without expanding storage capacity. Cost not to exceed$32,000. Enterprise Large Document Scanner, Printer and Plotter DevicesRequest: Currently Frederick County has three large document printers and two large document scanning devices used primarily to scan digital images of financial, administration and mapping documents. These devices were purchased in 2001 and have become extremely limited in their functionality and are costly in maintenance support. Effectively, these printers have surpassed their life cycle by a number of years and they are no longer networked because their operating systems (Windows XP) are no longer viable or secure on the county’s network infrastructure. To maintain network integrity and provide large document scanning and map production services, the IT Department is attempting to consolidate large document scanner, printer and plotter devices from five devices to two. One device purchased as part of a grant, located at the Public Safety building and one at the Kent administration office. The LaserFiche Storage Capacity Request supports the demand to store a larger volume of images and maintain longer retention periods. The Enterprise Large Document Scanner, Printer, and Plotter Devices Requests are required if we are expanding the ability to scan/ add/ store a larger volume of document images through LaserFiche. This would give the county access to two large format HP multifunction devices, the first being located at the Public Safety (as part of a grant) with the second located at the Kent central administration office. Cost not to exceed $4,320 Sincerely, Walter T. Banks, IT Director Quote Summary QUOTATION file:///C|/Users/ascott/Desktop/Dell%20Quote_709497513.html[11/12/2015 11:38:20 AM] Quote Summary (* Amount denoted in $) file:///C|/Users/ascott/Desktop/Dell%20Quote_709497513.html[11/12/2015 11:38:20 AM] Page 1of 3 Electoral Board and Voter Registration Departments Frederick County, VA Unfunded FY 16 Capital List Voting Machine Replacement Plan Reasons for Replacement of DRE (Direct Recording Electronic) Machines The General Assembly of Virginia (GA) has placed a ban on all localities in Virginia from purchasing any more DRE machines from either a manufacturer or any other locality as of July 1, 2007. Any DREs acquired before July 1, 2007 may be used in elections in the locality for the remainder of theiruseful life. Any locality may acquire DREs from another locality in Virginia for the expressed purpose of providing accessible voting equipment (ADA compliant only) in their locality. Our DRE voting machines are now 12 years old and according to the GA law may not be replaced. At some point in the near future, the need to replace our voting equipment will be upon us. In the 2015 General Assembly session, a Bill was introduced to prohibit the use of direct electronic recording machines (DREs) and required the use of optical ballot scanning systems in all elections by July 1, 2016.This Bill was passed by the full Senate Privileges and Elections Committee (9 – Yes, 6 – No)and left on the table by the Senate Finance Committee (14 – Yes, 0 – No). The movement to replace all DRE voting machines gained more momentum in 2015 with the State Board of Elections decertification of one type of DRE voting machine on April 15, 2015, less than 8 weeks from the June 9, 2015 Primary. Over 30 localities in Virginia had this type of DRE and 10 of these localities had a June 9, 2015 Primary. The decertification was due to the machine having a Wi-Fi connection capability. The Board could decertify our type of DRE machines at any time. With both Houses of the GA controlled by the Republican Party, a 2016 GA bill will surely be introduced to ban all DRE voting machines. This is especially true for 2016 as Virginia is listed as a swing state for the 2016 Presidential Election. Replacement Plans (See AttachedVoting Machine Changes Precinct Chart) The attached Voting Machine Changes Precinct Chart 2015 shows how Frederick County’s voting machines distribution and total will be after a complete changeover from DRE machines to Optical Scan machines and Express Vote machines. Machine Costs involved would be approximately $ 5,900.00 per Optical Scan machine and $ 3,500.00 per Express Vote (for ADA compliancy). These prices include one free year of warranty maintenance. Future years would involve a yearly warranty maintenance agreement. Currently these costsfor one DS 200 Optical Scan machine is$ 250.00 per year and for an Express Vote machine is $165.00 per year. Page 2of 3 Buying personal voting booths (pack of 10 booths) for each Precinctwould by approximately $ 20.00 per booth. The voting booth number needed would vary from Precinct to Precinct depending upon the number of voters per Precinct and the type of Election based on expected turnout of voters voting. Approximate Costs of Future Voting Machines for Frederick County Quote received on 10/06/2015 (see attached) – good for 60 days Optical Scan machines – DS 200 – 30 @ $ 5,900.00 = $ 177,000.00 Express Vote machines – 30@ $ 3,500.00 = $ 105,000.00 DS 200 thumb drives (2 G) - 10 @ $ 75.00 = $ 750.00 DS 200 Thermal paper rolls – 50 @ $ 1.15 = $ 57.50 Personal Voting Booths – 20 x 10 pack @ $ 200.00 = $ 4,000.00 Election Day On-Site Support (2 Times for 3 days each) = $ 8,250.00 Training – GR, EB, Machine Tech, Custodian $ 11,325.00 Shipping &Handling $ 4,950.00 1Year Hardware & Software Warranty $ 0.00 Other Miscellaneous Supplies = $ 2,000.00 TOTAL $ 313,332.50 Additional Discounts and Trade-In Allowance Election Systems & Software is currently offering -$ 16,000.00 for our 128 iVotronic machines ($125.00per machine NET PURCHASEPRICE $ 297,332.50 2014 – 2015 Capital Improvement Plan Requestwas $ 322,113.50 2015 – 2016 Capital Improvement Plan Request was$ 40,349.00 LESSthan 2014 – 2015 Request 2016 – 2017 Capital Improvement Plan Request is now $ 6,807.50 MOREthan 2015-2016 Request Warranty& Preventive Maintenance – this amount wouldvary as DRE, M-100 and Automark machines would have to be maintained until the complete transition over to all DS 200 and Express Votemachines would be complete. These figures do not take into account any yearly increase in the cost of warranty maintenance to these machines. Current Annual Warranty Maintenance 128 DRE iVotronic Touch Screen machines @ $ 133.00 = $ 17,065.00 1 M – 100 Optical Scan machine @ $ 296.00 = $ 296.00 1 Automark machine @ $ 392.00 = $ 392.00 TOTAL $ 17,753.00 per year Page 3of 3 Future Annual Warranty Maintenance (estimated) 30DS 200 machines @ $ 250.00 = $ 7,500.00 30Express Vote machines @ $ 165.00 = $ 4,950.00 TOTAL $ 12,450.00 per year Replacement Issues and Questions Disposal of DRE iVotronic voting machines – Election Systems & Software is currently offering $ 16,000.00for our 128 iVotronic machines ($125.00 per machine) at this time. Purchase of new Optical Scan voting machines – Price per unit – buy all in one year Storage of new Optical Scan voting machines – where, environmental controls, security, access Storage of new Express Votemachines – to comply with ADA requirements per precinct- where, environmental controls, security, access Preventive maintenance on all new voting machines Warranty maintenance on all new voting machines Training of General Registrar (GR) and staff, Electoral Board (EB), Machine Tech, Machine Custodian, Officers of Election, Voters PR to citizens of new machines – why change, what benefits, what cost savings - ? Cost of new election supplies – individual voter privacy booths for marking paper ballots, pens for marking ballots, other supplies Storage of new election supplies – voting booths, pens, other supplies Cost of paper ballots – how many per election or Primary, huge increase in number needed per election Storage of paper ballots before, during and after each Election or Primary Frederick County, Virginia Purchase Proposal Quote Submitted by Election Systems & Software Purchase Solution Includes: QuantityItem DescriptionPrice Hardware Model DS200 Precinct Scanner: 30Model DS200 (Includes Scanner, Plastic Ballot Box with Steel Doo$172,500.00 Battery, Reverse Wound Paper Roll, 4GB Jump Drive, and One (1) Y 30Tote Bin$4,500.00 ExpressVote: 30ExpressVote Unit Including Soft-Sided Case, Detachable ADA Keypa$105,000.00 Up Battery, Headphones, and One (1) Year Warranty 30DS200 Paper Guide$0.00 Sub-Total Hardware$282,000.00 Services 1Project Management$1,575.00 2Election Day On-Site Support (One Event includes a person on-sit$8,250.00 and day after election) 1Equipment Operations Training One (1) Day Course (Limited to 20 $1,575.00 1Poll Worker Train-the-Trainer Two (2) Day Course (Limited to 10 $1,575.00 XInstallation/Acceptance Testing$6,600.00 X1 Year Hardware and Software WarrantyIncluded Sub-Total Services$19,575.00 Other XShipping and Handling$4,950.00 Total Purchase Price Before Additional Discounts and Trade-In Al$306,525.00 X Customer Loyalty Discount and Trade-In Allowance($16,000.00) Equipment Being Traded-In by Customer Includes: 128-iVotronic Terminal (Voter, ADA, and/or Supervisor) Net Purchase Price$290,525.00 Footnotes: This quote is an estimate and is subject to final review and app 1. Rates valid for 60 days and thereafter may change. 2. Any applicable (City & State) sales taxes have not been included 3. The quantity of service days reflects a reasonable estimate for 4. Quantities may change depending on specific Customer needs. Customer is responsible for packaging the trade-in equipment for 5. equipment and unless otherwise agreed to by the parties, such eq equipment. Sharon Kibler From:Cheryl Shiffler Sent:Friday, November 13, 2015 1:47 PM To:Sharon Kibler Subject:Fwd: Capital List SentfrommyiPad Beginforwardedmessage: From:RobertWilliamson<rwilliam@fcva.us> Date:November12,2015at3:58:15PMEST To:CherylShiffler<cshiffle@fcva.us> Subject:RE:CapitalList Cheryl, SincetheFinancecommitteewaskindenoughtofund10additionalpatrolvehiclesIwillnotbe requestinganyotheradditionalfundingforconsiderationfromtheunfundedcapitalrequestsofthelast budgetcycle. Thanks, Bob From: Cheryl Shiffler Sent: Tuesday, November 03, 2015 8:56 AM To: Bill Orndoff; Walter Banks; Rick Miller; Ross Spicer; Robert Williamson; Dennis Linaburg; Leeanna Pyles; Kris Tierney; Delsie Jobe; Jason Robertson Cc: Jennifer Place; Sharon Kibler Subject: FW: Capital List AttachedistheunfundedFY16capitallist.TheFinanceCommitteewillcontinuediscussingthelistand hasrequesteddepartmentsprovideabriefsummaryexplainingtheneedandprioritization.This informationisduebacktousbyNovember12,2015tobeincludedintheNovemberagenda.Thanks, Cheryl 1 REASSESSMENT/BOARD OF ASSESSORS12105506000000 1,100.00 (10) SHERIFF VEHICLES & EQUIPMENT BOS 10/28/1531028005000000 265,710.00 31025408000000 28,540.00 TRANSFERS/CONTINGENCY93015890000000 (265,710.00) TRANSFERS/CONTINGENCY 93015890000000 (28,540.00) REASSESSMENT/BOARD OF ASSESSORSCOR (2) ASSESSORS FRINGES BOS 10/28/1512102001000000 4,610.40 REASSESSMENT/BOARD OF ASSESSORS 12102005000000 12,160.00 REASSESSMENT/BOARD OF ASSESSORS 12102002000000 6,394.30 REASSESSMENT/BOARD OF ASSESSORS12102006000000 717.18 REASSESSMENT/BOARD OF ASSESSORS 12102008000000 355.58 REASSESSMENT/BOARD OF ASSESSORS12102011000000 1,440.38 TRANSFERS/CONTINGENCY93015890000000 (4,610.40) TRANSFERS/CONTINGENCY93015890000000 (12,160.00) TRANSFERS/CONTINGENCY 93015890000000 (6,394.30) TRANSFERS/CONTINGENCY 93015890000000 (717.18) TRANSFERS/CONTINGENCY93015890000000 (355.58) TRANSFERS/CONTINGENCY 93015890000000 (1,440.38) REASSESSMENT/BOARD OF ASSESSORSCOR (2)ASSESSORS SALARIES BOS 10/28/1512101001000004 30,133.58 REASSESSMENT/BOARD OF ASSESSORS 12101001000041 30,133.58 TRANSFRS/CONTINGENCY 93015890000000 (30,133.58) TRANSFERS/CONTINGENCY93015890000000 (30,133.58) DEPARTMENT OF SOCIAL SERVICESINSURANCE PREMIUMS53169002000000 (660.00) DEPARTMENT OF SOCIAL SERVICES 53165300000000 660.00 SALARY INCREASES/PROMOTIONS34011001000075 1,500.15 34013002000000 (1,500.15) ountyoreerc, CfFdikVA ReportonUnreservedFundBalance November12,2015 UnreservedFundBalance,BeginningofYear,July1,201542,344,282 PriorYearFunding&CarryforwardAmounts C/FRoseHillPark (168,000) C/FSherandoParkmasterplan (22,780) C/FDARE(400) C/FAbbottGrant (33,854) C/FFireCompanyCapital (274,086) ReserveEsummonsfunds (38,816) C/FFireProgramfunds (29,521) ReserveP&RPlayFundfunds (6,932) Schoolencumbrances (581,267) C/FForefeitedassets (58,035) C/FSchoolCapitaltoSchoolOperating (314,747) C/FSchoolOperating (123,737) C/FF&Rvehicleequipment (40,000) C/FF&Runiforms (64,000) (1,756,175) OtherFunding/Adjustments Parksreturnedunusedproffer(710) CORrefundBrookfieldStephensonVillage(20,539) CORrefundAllyFinancial(5,405) CORrefundFordMotorCredit(2,930) CORrefundOpalOil(4,070) Treasurerdrivethroughrepair(30,000) CircuitClerkdeputyclerkposition(10,913) Airportcapital(63,818) eretainage5,960 Gainesborosit CORrefunddisabledveteran(3,689) CORrefundGreenwayEngineering(12,753) CORrefundNavitusEngineering(42,560) CORrefundCitizensAssetFinance(5,736) CORrefundCarrierEnterprises(144,392) ArmelElementaryrenovationdesign(200,000) NSVRCcontribution(1,216) PPEArefundadministrationbuilding(47,897) CORrefundDaimlerTrust(8,679) CORrefundAquaLakeHolidayUtilities(2,759) CORrefundProbuildCOLLC(13,282) CORrefundLawrenceFabrications(6,533) CORrefundWashingtonGas(89,697) (711,618) FundBalance,November12,2015 39,876,488 County of Frederick General Fund October 31,2015 ASSETSFY16FY15Increase 10/31/201510/31/2014(Decrease) Cash and Cash Equivalents49,857,330.8846,626,208.993,231,121.89*A Petty Cash1,555.001,555.000.00 Receivables: Taxes, Commonwealth,Reimb.P/P45,341,285.6544,628,606.97712,678.68 Streetlights16,194.2016,710.25(516.05) Miscellaneous Charges60,724.8785,129.74(24,404.87) Due from Fred. Co. San. Auth.734,939.23734,939.230.00 Prepaid Postage2,146.903,095.58(948.68) (1) Attached GL controls (est.rev / est. exp)(13,241,934.61)(7,944,342.93)(5,297,591.68) TOTAL ASSETS82,772,242.1284,151,902.83(1,379,660.71) LIABILITIES Performance Bonds Payable446,664.24399,414.3547,249.89 Taxes Collected in Advance70,445.8154,530.1715,915.64*B Deferred Revenue45,409,969.4744,723,166.44686,803.03*C TOTAL LIABILITIES45,927,079.5245,177,110.96749,968.56 EQUITY Fund Balance Reserved: Encumbrance General Fund303,322.40369,654.76(66,332.36)(2) Attached Conservation Easement4,779.854,779.850.00 *D Peg Grant137,071.75244,254.00(107,182.25) Prepaid Items949.63949.630.00 Advances734,939.23734,939.230.00 Employee Benefits93,120.8293,120.820.00 *E Courthouse Fees269,039.57222,145.7646,893.81 Historical Markers17,330.7617,295.2535.51 Animal Shelter335,530.02335,530.020.00 Proffers2,042,419.804,023,780.67(1,981,360.87)(3) Attached Economic Development Incentive0.00550,000.00(550,000.00) Parks Reserve6,932.250.006,932.25 E-Summons Funds38,816.250.0038,816.25 VDOT Revenue Sharing436,270.00436,270.000.00 Undesignated Adjusted Fund Balance32,424,640.2731,942,071.88482,568.39(4) Attached TOTAL EQUITY36,845,162.6038,974,791.87(2,129,629.27) TOTAL LIAB. & EQUITY82,772,242.1284,151,902.83(1,379,660.71) NOTES: The cash increase reflects prior year surplus. Prepayment of taxes. Deferred revenue includes taxes receivable, street lights, misc.charges,dog tags, and motor vehicle registration fees. Upgrade board room audio visual and broadcasting equipment in the amount of $178,122.95 from Comcast provided PEG funds. Previously ADA Fees. DEPARTMENTAmount 3,433.87 Konica Minolta Printer/Copier/Scanner Cty.Office Bldgs./Courthouse 2,714.34 Repair Generator at Public Service Building Fire & Rescue 49,223.72 Uniforms 1,099.00 Supplies for the EZ10 Arrow Infusion System 2,558.29 Bailout System Supplies(Ropes, Harnesses, Etc.) General Fund Departments 29,752.10 (30) Dell Desktop & (14) Laptop PC's INSPECTIONS 26,632.40 2015 Chevrolet Colorado Truck 400.00Rose Hill Park Engineering Service 17,625.00 (1,500) Long Sleeve T-Shirts for the Half Marathon 25,336.50 Special Events T-Shirts 2,645.40 Half Marathon Awards 18,477.70 Playground Equipment Replacement Parts 2,567.30 Lime, Fertilizer, and Chlorothalonil 3,827.25 (7) 16 GB IPAD Wi-Fi Cellular w/case Refuse Collection 15,500.00 Paving Road to Greenwood Compactor Site 3,955.00 Body Armour 21,717.00 Camera System with (2) Cameras 4,773.65 Uniforms 30,095.52 (12) Tactical Vests & (24) Hard Armor Plates 7,215.00 Raptor Radar Units 25,654.04 2015 Police Interceptor Sedan 4,983.00 Road Flares 3,136.32 Dare T-Shirts 303,322.40 Designated Other SCHOOLSPARKSFIRE & RESCUEProjectsTOTAL 54,706.90435,280.16491,139.401,061,293.34 2,042,419.80 Designated Other Projects Detail 218,936.34 1,000.00 108,000.0012/11/14 Board Action designated $50,000 for final debt payment 101,206.00on the Huntsberry property. 10,000.00 25,000.00 25,000.00 162,375.00 41,776.00 12,000.00 26,000.00 BPG Properties/Rt.11 Corridor 330,000.00 1,061,293.34 Other Proffers @10/31/15 (4) Fund Balance Adjusted Ending Balance @10/31/15 39,876,488.45 19,654,122.83 (21,656,443.81) (5,449,527.20) 10/15 Fund Balance Adjusted 32,424,640.27 FY16FY15YTD REVENUES: 10/31/201510/31/2014Actual AppropriatedActualActualVariance (1) General Property Taxes100,608,073.005,116,226.804,478,150.97638,075.83 (2) Other local taxes31,899,849.005,692,767.915,326,508.71366,259.20 (3) Permits & Privilege fees1,663,682.00834,923.05602,706.10232,216.95 Revenue from use of money0.00 (4) and property152,466.0055,604.4896,823.71(41,219.23) Charges for Services2,478,226.00804,613.76731,756.9772,856.79 Miscellaneous535,230.87108,512.71176,798.82(68,286.11) Recovered Costs1,318,702.581,321,785.841,331,187.73(9,401.89)(5) Intergovernmental: (6) Commonwealth8,900,008.005,684,500.595,605,000.1579,500.44 (7) Federal39,000.0035,187.695,968.0029,219.69 TOTAL REVENUES147,595,237.4519,654,122.8318,354,901.161,299,221.67 EXPENDITURES: General Administration 10,273,389.653,210,411.482,802,783.98407,627.50 Judicial Administration2,434,843.52700,850.65679,132.6921,717.96 Public Safety32,714,483.4611,512,317.8111,588,326.59(76,008.78) Public Works4,948,422.681,375,922.661,179,102.72196,819.94 Health and Welfare8,177,956.002,411,635.792,216,107.75195,528.04 56,000.0014,000.0014,000.000.00 Parks, Recreation, Culture6,314,979.242,026,078.891,830,532.73195,546.16 Community Development1,997,260.95405,226.53921,963.45(516,736.92) (8) TOTAL EXPENDITURES66,917,335.5021,656,443.8121,231,949.91424,493.90 OTHER FINANCING SOURCES ( USES): Operating transfers from / to 94,223,158.965,449,527.202,064,078.893,385,448.31(9) Excess (deficiency)of revenues & other sources over expenditures & other uses (13,545,257.01)(7,451,848.18)(4,941,127.64)2,510,720.54 Fund Balance per General Ledger39,876,488.4536,883,199.522,993,288.93 Fund Balance Adjusted to reflect 32,424,640.2731,942,071.88482,568.39 Income Statement 10/31/15 ` Penalties and Interest 227,523 197,072 30,450 Credit Card Chgs./Delinq.Advertising (22,473) (20,458) (2,015) Adm.Fees For Liens&Distress 141,860 152,707 (10,847) 5,116,227 4,478,151 638,076 (2) Other Local Taxes Local Sales and Use Tax 2,175,886.24 2,112,492.38 63,393.86 Communications Sales Tax 217,796.05 225,089.41 (7,293.36) Utility Taxes 784,421.91 673,648.10 110,773.81 Business Licenses 595,398.06 552,778.96 42,619.10 Auto Rental Tax 33,189.59 31,193.97 1,995.62 Motor Vehicle Licenses Fees 128,222.35 126,713.10 1,509.25 Recordation Taxes 522,663.48 398,510.24 124,153.24 1,102,230.47 1,090,209.78 12,020.69 Lodging Tax 131,896.04 114,624.52 17,271.52 Street Lights 672.86 948.25 (275.39) Star Fort Fees 390.86 300.00 90.86 5,692,767.91 5,326,508.71 366,259.20 (3)Permits&Privileges Dog Licenses 15,552.00 18,310.00 (2,758.00) Land Use Application Fees 4,900.00 5,100.00 (200.00) Transfer Fees 1,169.10 938.70 230.40 Development Review Fees 230,410.99 130,510.10 99,900.89 Building Permits 409,512.20 328,303.81 81,208.39 2% State Fees 6,487.04 13,250.99 (6,763.95) Electrical Permits 41,660.00 29,595.00 12,065.00 Plumbing Permits 9,977.00 5,199.00 4,778.00 Mechanical Permits 53,636.00 21,835.50 31,800.50 Sign Permits 1,926.72 820.00 1,106.72 Permits for Commercial Burning 25.00 225.00 (200.00) Explosive Storage Permits - 200.00 (200.00) Blasting Permits 150.00 105.00 45.00 Land Disturbance Permits 58,317.00 48,013.00 10,304.00 Septic Haulers Permit 300.00 - 300.00 Transfer Development Rights 900.00 - 900.00 Sewage Installation License - 300.00 (300.00) 834,923.05 602,706.10 232,216.95 (4) Revenue from use of 42,985.63 47,796.88 (4,811.25) 12,618.85 49,026.83 (36,407.98) 55,604.48 96,823.71 (41,219.23) Round Hill Bond Payment 16,758.26 (16,758.26) Reimbursement Circuit Court 4,497.60 3,646.07 851.53 Reimb.Public Works/Planning Clean Up 1,436.25 175.00 1,261.25 Clarke County Container Fees 27,991.16 15,228.19 12,762.97 City of Winchester Container Fees 21,956.21 12,093.04 9,863.17 Refuse Disposal Fees 36,160.05 21,073.71 15,086.34 29,858.97 26,352.34 3,506.63 Fire & Rescue Merchandise(Resale) 1,050.00 - 1,050.00 Container Fees Bowman Library 583.52 430.26 153.26 Litter-Thon/Keep VA Beautiful Grant 500.00 - 500.00 Restitution Victim Witness 3,986.00 4,476.24 (490.24) Reimb.of Expenses Gen.District Court 8,296.28 10,000.92 (1,704.64) 28,340.22 16,069.72 12,270.50 Sign Deposits Planning - (50.00) 50.00 Reimbursement-Construction Projects - 385,799.69 (385,799.69) *1 Westminster Canterbury Lieu of Tax - 12,225.05 (12,225.05) Grounds Maint.Frederick Co. Schools 129,382.99 119,489.97 9,893.02 Comcast PEG Grant 35,732.25 35,344.80 387.45 157,500.46 449.50 157,050.96 *2 Fire School Programs 9,380.00 11,355.00 (1,975.00) 6,756.62 - 6,756.62 Proffer Redbud Run 32,270.00 12,908.00 19,362.00 Clerks Reimbursement to County 3,675.89 2,569.57 1,106.32 Proffer Canter Estates 28,615.79 4,087.97 24,527.82 Proffer Village at Harvest Ridge 7,695.00 6,156.00 1,539.00 Proffer Southern Hills 19,640.00 - 19,640.00 Proffer Snowden Bridge 210,807.87 176,310.42 34,497.45 Proffer Meadows Edge Racey Tract 151,080.00 161,152.00 (10,072.00) Sheriff Reimbursement 1,011.58 7,385.72 (6,374.14) 19,524.00 4,881.00 14,643.00 Proffer Westbury Commons 1,000.00 - 1,000.00 1,321,785.84 1,331,187.73 (9,401.89) *1 Reimbursement for the Round Hill Fire and Rescue Station and Event Center design. *2 Blackburn Commerce Center Rezoning/Transportation Improvement $153,600.46 (6) Commonwealth Revenue10/31/201510/31/2014 FY16FY15Increase/Decrease Motor Vehicle Carriers Tax 37,721.45 36,948.73 772.72 Mobile Home Titling Tax 58,618.97 60,131.19 (1,512.22) Recordation Taxes 180,462.40 167,636.80 12,825.60 P/P State Reimbursement 2,610,611.35 2,610,611.27 0.08 Shared Expenses Comm.Atty. 117,911.16 105,178.61 12,732.55 Shared Expenses Sheriff 582,630.52 582,410.50 220.02 Shared Expenses Comm.of Rev. 53,090.44 52,360.93 729.51 Shared Expenses Treasurer 39,397.34 39,010.23 387.11 Shared Expenses Clerk 98,089.07 92,749.37 5,339.70 Public Assistance Grants 1,501,896.38 1,333,900.76 167,995.62*1 Litter Control Grants 15,687.00 15,515.00 172.00 Emergency Services Fire Program 214,535.00 239,007.00 (24,472.00) DMV Grant Funding 5,462.99 12,342.03 (6,879.04) DCJS & Sheriff (State Grants) - 122,764.08 (122,764.08)*2 JJC Grant Juvenile Justice 64,180.00 32,090.00 32,090.00 Rent/Lease Payments 77,143.48 77,143.48 - Spay/Neuter Assistance -State - 395.20 (395.20) Wireless 911 Grant 16,659.20 19,453.00 (2,793.80) State Forfeited Asset Funds 8,261.84 5,218.09 3,043.75 F/R OEMS Reimb. 2,142.00 133.88 2,008.12 Total 5,684,500.59 5,605,000.15 79,500.44 *1 Increase for Special Needs *2 Abbott Grant FY15 $99,064.88 County ofFrederick GeneralFund October 31, 2015 (7) Federal Revenue FY16FY15Increase/Decrease Federal Forfeited Assets 10,612.69 - 10,612.69 Housing Illegal Aliens-Federal 12,581.00 - 12,581.00 Federal Funds-Sheriff 8,983.00 5,509.00 3,474.00 Emergency Services Grant 3,011.00 459.00 2,552.00 Total 35,187.69 5,968.00 29,219.69 (8) Expenditures General Administration Expenditures increased$424,493.90.increased $407,627.50andreflects a Public Works $311,957.50 increase of Commissioner of the Revenue tax refunds year to date. increased $196,819.94 and includes the County share of the Courthouse Complex maintenance increase of $49,242.90. Additionally, Engineering purchased a 2015 Chevrolet Colorado truck ($26,632), Refuse a 30 yard recycling can and compactor ($17,475) and Maintenance Administration a 2015 Ford F150 Parks, Recreation, and Culture truck ($27,963). increased $195,546.16 and includes vehicle purchases of (2) 2015 Chevrolet Silverado trucks ($24,375) each and (2)2015Toro Z-turn riding Community Development mowers($13,057) each.Thedecrease inreflects the $500,000.00 transfer to the Economic Development Authority for the H.P. Hood incentive in FY15. The Transfers increased $3,385,448.31.See chart below: (9) Transfers increased $3,385,448.31 FY16FY15Increase/Decrease Transfer to School Operating705,004.31218,387.05 486,617.26*1 Transfer to School Construction3,200,000.00 - 3,200,000.00 Transfer to Debt Service County1,264,623.73201,548.42 1,063,075.31 *2 Transfer to School Operating Capital314,746.72542,593.92 (227,847.20) Transfer to Capital Projects Fund0.001,000,000.00 (1,000,000.00)*3 Operational Transfers (34,847.56) 101,549.50 (136,397.06)*4 Total5,449,527.202,064,078.89 3,385,448.31 *1 Increase in FY15 School Operating Transfer. *2 FY16 payments include the Bowman Library, Roundhill, Millwood and the Animal Shelter. *3 Proffer for Round Hill Fire and Rescue Event Center Site Plan *4 Timing of insurance charge outs. County of Frederick FUND 11 NORTHWESTERN REGIONAL ADULT DETENTION CENTER October 31, 2015 ASSETSFY2016FY2015Increase 10/31/1510/31/14(Decrease) *1 7,223,736.956,396,356.34827,380.61 GL controls(est.rev/est.exp)(648,394.65)(433,294.67)(215,099.98) TOTAL ASSETS6,575,342.305,963,061.67612,280.63 LIABILITIES Accrued Operating Reserve Costs2,258,904.002,115,099.00143,805.00 TOTAL LIABILITIES2,258,904.002,115,099.00143,805.00 EQUITY Fund Balance Reserved Encumbrances129,757.6991,395.0038,362.69 Undesignated Fund Balance4,186,680.613,756,567.67430,112.94*2 TOTAL EQUITY4,316,438.303,847,962.67468,475.63 TOTAL LIABILITY & EQUITY6,575,342.305,963,061.67612,280.63 NOTES: Cash increased $827,380.61. Refer to the following page for comparative statement of revenue and expenditures and changes in fund balance. Fund balance increased $430,112.94. The beginning balance for FY16 was $3,209,470.54 and includes adjusting entries, budget controls FY16($725,046.00), and the year to date revenue less expenditures of $1,702,256.07. Current Unrecorded Accounts Receivable-FY2016 Prisoner Billing:35,303.25 . Compensation Board Reimbursement 10/15453,027.49 488,330.74 County of Frederick Comparative Statement of Revenues, Expenditures and Changes in Fund Balance 10/31/2015 FUND 11 NORTHWESTERN REGIONAL ADULT DETENTION CENTER FY2016FY2015 REVENUES: 10/31/201510/31/2014YTD Actual AppropriatedActualActualVariance Credit Card Probation-42.6645.99(3.33) Interest3,228.423,519.59(291.17) Supervision Fees41,696.0012,471.0013,196.00(725.00) Drug Testing Fees5,000.00-375.00(375.00) Work Release Fees355,828.0095,601.2979,912.9815,688.31 Federal Bureau Of Prisons0.00165.001,275.48(1,110.48) Local Contributions6,495,106.003,247,553.002,959,773.70287,779.30 Miscellaneous15,000.001,239.962,891.46(1,651.50) Phone Commissions345,000.0077,146.3631,974.8545,171.51 Food & Staff Reimbursement130,000.0014,368.2320,434.37(6,066.14) Elec.Monitoring Part.Fees90,000.0024,295.3821,325.702,969.68 Share of Jail Cost Commonwealth1,097,197.00374,043.68218,568.00155,475.68 Medical & Health Reimb.68,000.0021,643.9918,023.133,620.86 Shared Expenses CFW Jail5,090,140.001,282,376.451,298,186.60(15,810.15) State Grants250,263.0073,340.9476,425.00(3,084.06) Local Offender Probation252,286.0068,238.0067,190.001,048.00 Transfer From General Fund5,103,298.002,551,649.002,461,093.1290,555.88 TOTAL REVENUES 19,338,814.007,847,403.367,274,210.97573,192.39 EXPENDITURES: 20,116,966.346,145,147.295,745,800.41399,346.88 Excess(Deficiency)of revenues over expenditures1,702,256.071,528,410.56173,845.51 FUND BALANCE PER GENERAL LEDGER 2,484,424.542,228,157.11256,267.43 Fund Balance Adjusted To Reflect 4,186,680.613,756,567.67430,112.94 Income Statement 10/31/15 714,204.56562,652.78151,551.78*1 Accounts Receivable Other0.00172.00(172.00) Allow.Uncollectible Fees(84,000.00)(84,000.00)0.00 44,899,611.0743,682,208.641,217,402.43 Accumulated Depreciation(26,818,616.30)(25,115,864.21)(1,702,752.09) GL controls(est.rev/est.exp)(694,702.63)(3,311,966.02)2,617,263.39 TOTAL ASSETS50,601,032.0746,711,358.083,889,673.99 LIABILITIES Accounts Payable - - Accrued VAC.Pay and Comp TimePay191,362.47178,911.2412,451.23 Accrued Remediation Costs12,233,415.9311,938,535.78294,880.15*2 Retainage Payable0.009,244.62(9,244.62) Deferred Revenue Misc.Charges0.00172.00(172.00) TOTAL LIABILITIES12,424,778.4012,126,863.64297,914.76 EQUITY Encumbrances36,767.37168,423.20(131,655.83)*3 Land Acquisition1,048,000.001,048,000.000.00 New Development Costs3,812,000.003,812,000.000.00 Environmental Project Costs1,948,442.001,948,442.000.00 3,050,000.003,050,000.000.00 28,281,044.3024,557,629.243,723,415.06*4 . TOTAL EQUITY38,176,253.6734,584,494.443,591,759.23 TOTAL LIABILITY AND EQUITY50,601,032.0746,711,358.083,889,673.99 Landfill fees increased $151,551.78 and is due to an increase in tipping fee rates. Landfill fees at 10/15 were $507,202.55 compared to $476,881.65 at 10/14 for an increase of $30,320.90. Delinquent fees at 10/15 were $202,623.99 compared to $82,271.67 at 10/14 for an increase of $120,352.32. Remediation increased $294,880.15 and includes $265,000.00 for post closure and $29,880.15 interest. The encumbrance at 10/31/15 was $36,767.37 and includes a 2016 Ford F250 with snow plow for $32,042, (1) Dell desktop and (1) Dell laptop totaling $1,345.37, and a Pro-Flo 900 Caster spreader for a cost of $3,380. Fund balance increased $3,723,415.06. The beginning balance was $27,730,771.72 and includes adjusting entries, budget controls for FY16($75,138) and year to date revenue less expenditures of $625,410.58. FUND 12 LANDFILLFY16FY15YTD REVENUES10/31/1510/31/14Actual AppropriatedActualActualVariance Interest Charge0.001,341.471,387.14(45.67) Interest on Bank Deposits60,000.0017,514.9920,782.54(3,267.55) Salvage and Surplus0.0033,350.5559,574.60(26,224.05) Sanitary Landfill Fees5,080,500.001,834,506.071,636,846.48197,659.59 Charges to County0.00136,716.00115,903.7420,812.26 Charges to Winchester0.0041,919.9233,895.008,024.92 Tire Recycling120,000.0029,931.1264,402.89(34,471.77) Reg.Recycling Electronics60,000.0016,636.0014,973.001,663.00 Greenhouse Gas Credit Sales0.000.000.00 Miscellaneous60,000.00161.00174.00(13.00) Wheel Recycling120,000.000.000.000.00 Charges for RTOP0.000.000.000.00 Renewable Energy Credits116,262.0044,958.9046,053.84(1,094.94) Landfill Gas To Electricity394,620.00134,907.56159,165.39(24,257.83) Waste Oil Recycling1,495.866,565.91(5,070.05) State Reimbursement Tire Operation0.000.000.000.00 TOTAL REVENUES6,011,382.002,293,439.442,159,724.53133,714.91 Operating Expenditures5,391,520.00961,144.11945,223.9215,920.19 Capital Expenditures1,351,332.00706,884.751,237,046.51(530,161.76) TOTAL Expenditures 6,742,852.001,668,028.862,182,270.43(514,241.57) Excess(defiency)of revenue over expenditures625,410.58(22,545.90)647,956.48 Fund Balance Per General Ledger27,655,633.7224,580,175.143,075,458.58 FUND BALANCE ADJUSTED 28,281,044.3024,557,629.243,723,415.06 Following the required public hearing, a decision regarding this rezoning application by the Board of Supervisors would be appropriate. The applicant should be prepared to adequately address all concerns raised by the Board of Supervisors. This report is prepared by the Frederick County Planning Staff to provide information to the Planning Commission and the Board of Supervisors to assist them in making a decision on this application. It may also be useful to others interested in this zoning matter. Unresolved issues concerning this application are noted by staff where relevant throughout this staff report. Please see attached communication dated October 13, 2015 and September 25, 2015, from Lloyd A. Ingram, VDOT Land Development Engineer. Please see attached communication dated October 21, 2015 and September 28, 2015, from Roderick B. Williams, County Attorney. [Comprehensive Policy Plan, p. 1-1] Land Use Transportation (Comprehensive Plan 7-6). Staff note: There are issues with the language in the proffer that render the proffer to design the crossing meaningless, unreasonably restrict the uses of the $633,644.00 to only the revenue sharing program, and the triggers for the actual construction of the 1,100 feet of Renaissance leave questions as to the actual likelihood of its construction. Following the required public hearing, a decision regarding this rezoning application to the Board of Supervisors would be appropriate. The applicant should be prepared to adequately address all concerns raised by the Board of Supervisors. 444 FROGALE CT REZ # 09 - 15 SHADY 130 SOLDIERS ELM RD FROGALE CT REST LN 480 Artillery Business Center SHADY ELM RD PINs: 0 1 121 37 INDUSTRIAL DR 75 - A - 1, 75 - A - 1F 206 Revise Proffers FROGALE CT 121 161 DEVELOPMENT LN INDUSTRIAL DR 110 INDUSTRIAL DR 690 SHADY ELM RD 160 REZ 09-15 INDUSTRIAL DR HEDGEBROOK HILLS Subdivision 75 A 1F 100 DEVELOPMENT LN 690 SHADY ELM RD REZ 09-15 75 A 1 ST 651 3862 KERNSTOWN VALLEY PIKE BUSINESS PARK Subdivision 180 210PROSPERITY DR PROSPERITY DR 170 PROSPERITY DR 220 PROSPERITY DR 150 831 PROSPERITY DR SHADY 240 ELM RD 161 PROSPERITY DR 201 PROSPERITY DR PROSPERITY DR 125 PROSPERITY DR 0 1 4046 37 VALLEY PIKE 251 Applications PROSPERITY DR 4006 Parcels VALLEY Building Footprints PIKE B1 (Business, Neighborhood District) 4046 B2 (Business, General Distrist) VALLEY B3 (Business, Industrial Transition District) PIKE EM (Extractive Manufacturing District) 4118 0 1 HE (Higher Education District) VALLEY PIKE 11 M1 (Industrial, Light District) Note: M2 (Industrial, General District) Frederick County Dept of REZ # 09 - 15 MH1 (Mobile Home Community District) Planning & Development I MS (Medical Support District) Artillery Business Center 107 N Kent St Suite 202 OM (Office - Manufacturing Park) PINs: Winchester, VA 22601 R4 (Residential Planned Community District) 75 - A - 1, 75 - A - 1F 540 - 665 - 5651 R5 (Residential Recreational Community District) Revise Proffers Map Created: September 29, 2015 RA (Rural Area District) Staff: jbishop RP (Residential Performance District) 02755501,100Feet 444 FROGALE CT REZ # 09 - 15 SHADY 130 SOLDIERS ELM RD FROGALE CT REST LN 480 Artillery Business Center SHADY ELM RD PINs: 0 1 121 37 INDUSTRIAL DR 75 - A - 1, 75 - A - 1F 206 Revise Proffers FROGALE CT 121 161 DEVELOPMENT LN INDUSTRIAL DR 110 INDUSTRIAL DR 690 SHADY ELM RD 160 REZ 09-15 INDUSTRIAL DR HEDGEBROOK HILLS Subdivision 75 A 1F 100 DEVELOPMENT LN 690 SHADY ELM RD REZ 09-15 75 A 1 ST 651 3862 KERNSTOWN VALLEY PIKE BUSINESS PARK Subdivision 180 210PROSPERITY DR PROSPERITY DR 170 PROSPERITY DR 220 PROSPERITY DR 150 831 PROSPERITY DR SHADY 240 ELM RD 161 PROSPERITY DR 201 PROSPERITY DR PROSPERITY DR 125 PROSPERITY DR 0 1 4046 37 VALLEY PIKE 251 PROSPERITY DR 4006 VALLEY PIKE 4046 VALLEY PIKE 4118 0 1 VALLEY PIKE 11 Note: Frederick County Dept of REZ # 09 - 15 Planning & Development I Artillery Business Center 107 N Kent St Suite 202 PINs: Winchester, VA 22601 75 - A - 1, 75 - A - 1F 540 - 665 - 5651 Applications Revise Proffers Map Created: September 29, 2015 Parcels Staff: jbishop Building Footprints 02755501,100Feet Following the required public hearing, a decision regarding this rezoning application by the Board of Supervisors would be appropriate. The Applicant should be prepared to adequately address all concerns raised by the Board of Supervisors. This report is prepared by the Frederick County Planning Staff to provide information to the Planning Commission and the Board of Supervisors to assist them in making a decision on this application. It may also be useful to others interested in this zoning matter. Unresolved issues concerning this application are noted by staff where relevant throughout this staff report. Please see attached letter dated July 31, 2015. Please see attached letter from Uwe E. Weindel, PE, dated June 29, 2015. : Please see attached letter from Roderick B. Williams, County Attorney, dated July 14, 2015. Land Use. Site Access and Transportation. Environment. Historical. Following the required public hearing, a decision regarding this rezoning application by the Board of Supervisors would be appropriate. The Applicant should be prepared to adequately address all concerns raised by the Board of Supervisors. REZ # 07 - 15 Woodside Land Company PIN: 3191 34 - A - 6D WOODSIDE RD 281 Rezoning from RA to M2 WOODBINE RD 331 281 WOODBINE RD WOODBINE RD 184 WOODBINE RD 281 WOODBINE RD 200 WOODBINE RD 208 WOODBINE RD ST 669 REZ 07-15 34 A 6D 276 WOODBINE RD 280 2973 WOODBINE RD WOODSIDE RD 0 1 11 Note: REZ # 07 - 15 Frederick County Dept of Planning & Development Woodside Land Company I 107 N Kent St PIN: Suite 202 34 - A - 6D Winchester, VA 22601 Rezoning from RA to M2 540 - 665 - 5651 Applications Map Created: September 29, 2015 Parcels Staff: mruddy Building Footprints 0200400800Feet REZ # 07 - 15 Woodside Land Company PIN: 3191 34 - A - 6D WOODSIDE RD 281 Rezoning from RA to M2 WOODBINE RD 331 281 WOODBINE RD WOODBINE RD 184 WOODBINE RD 281 WOODBINE RD 200 WOODBINE RD 208 WOODBINE RD ST 669 REZ 07-15 34 A 6D 276 WOODBINE RD Applications Parcels Building Footprints 280 2973 WOODBINE RD B1 (Business, Neighborhood District) WOODSIDE RD B2 (Business, General Distrist) 0 1 B3 (Business, Industrial Transition District) 11 EM (Extractive Manufacturing District) HE (Higher Education District) M1 (Industrial, Light District) Note: M2 (Industrial, General District) REZ # 07 - 15 Frederick County Dept of MH1 (Mobile Home Community District) Planning & Development Woodside Land Company I MS (Medical Support District) 107 N Kent St PIN: Suite 202 OM (Office - Manufacturing Park) 34 - A - 6D Winchester, VA 22601 R4 (Residential Planned Community District) Rezoning from RA to M2 540 - 665 - 5651 R5 (Residential Recreational Community District) Map Created: September 29, 2015 RA (Rural Area District) Staff: mruddy RP (Residential Performance District) 0200400800Feet Following the required public hearing, a decision regarding this rezoning application by the Board of Supervisors would be appropriate. The applicant should be prepared to adequately address all concerns raised by the Board of Supervisors. This report is prepared by the Frederick County Planning Staff to provide information to the Planning Commission and the Board of Supervisors to assist them in making a decision on this application. It may also be useful to others interested in this zoning matter. Unresolved issues concerning this application are noted by staff where relevant throughout this staff report. Please see attached e-mail from Lloyd Ingram dated July 31, 2015. Please see attached letter from Roderick Williams dated August 17, 2015. Please see attached letter from Jon Turkel, dated November 9, 2015. [Comprehensive Policy Plan, p. 1-1] Land Use Transportation This property is significantly impacted by the . Route 37 corridor as acknowledged in previous versions of this rezoning. Fiscal Impacts Staff addresses these credits directly in the staff conclusions summary. Staff has no concerns. Staff has no concerns. Following the required public hearing, a decision regarding this rezoning application by the Board of Supervisors would be appropriate. The Applicant should be prepared to adequately address all concerns raised by the Board of Supervisors. BERRYVILLE PIKE REZ # 06 - 15 2434 BERRYVILLE 2826 2432PIKE BERRYVILLE Opequon Crossing BERRYVILLE PIKE 0 1 PIKE 1590 ST 1560 7 PINs: VALLEY 659 VALLEY MILL RD 111 MILL RD 55 - A - 210, 55 - A - 212, 55 - A - 212A EDDYS LN 125 Proffer Amendment EDDYS LN 145 12911494 EDDYS LN 137 1496 VALLEYVALLEY 151 EDDYS LN VALLEY MILL RDMILL RD EDDYS LN MILL RD 159 EDDYS LN 1494 VALLEY ST MILL RD 659 1430 VALLEY MILL RD 1494 VALLEY 3108 233 MILL RD BERRYVILLE EDDYS LN PIKE 1372 VALLEY MILL RD 283 FIELDSTONE EDDYS LN Subdivision 310 SEQUOIA DR EDDYS LN SEQUOIA DR ST 820 311 SOVERIEGN EDDYS LN VILLAGE Subdivision SENSENY RD 119 105 THOMPSON CT THOMPSON CT 123 430 CLARKE THOMPSON CT102 CANYON RD 301 COUNTY HEATH CT EDDYS LN VIRGINIA 106 103 433 408HEATH CT HEATH CT CANYON RD CANYON RD 402 113 105 CANYON RD AULEE CT TWIN LAKES MORNING AULEE CT GLORY DR OVERLOOK 118 164 Subdivision 202 AULEE CT 342 MORNING HEATH CT CANYON RD 117 GLORY DR 341 204 BENTPATH CT CANYON RD HEATH CT 208 109 HEATH CT PRIMROSE PL 107 NORFOLK CT 117 217 PANGBORNE CT HEATH CT 209 324 ALPINE CANYON RD 101 MEADOW RD 104 CANYON RD NORFOLK CT 106 114 TAMARACK CANYON RD WHIPP DR 108 117 312 Applications 109 WHIPP DR TAMARACKWHIPP DR 2737 CANYON RD CANYON RD 111 210 Parcels 307 SENSENY RD CANYON RD COMBE DR CANYON RD 308 Future Rt 37 Bypass 107 117 CANYON RD WHIPP DR CANYON RD Building Footprints 103 122 219 WHIPP DR 209 CANYON RD B1 (Business, Neighborhood District) SENSENY ALPINE SENSENY 300 GLEN DR 131 B2 (Business, General Distrist) MEADOW RD GLEN DR CANYON RD CANYON RD 132 B3 (Business, Industrial Transition District) 104 202 CANYON RD 104 COMBE DR EM (Extractive Manufacturing District) SENSENY FERN CT RANGE CT 207 GLEN DR HE (Higher Education District) 103232 SENSENY2001022272747 CANYON RD M1 (Industrial, Light District) Note: M2 (Industrial, General District) REZ # 06 - 15 Frederick County Dept of MH1 (Mobile Home Community District) Planning & Development Opequon Crossing I MS (Medical Support District) 107 N Kent St PINs: Suite 202 OM (Office - Manufacturing Park) 55 - A - 210, 55 - A - 212, 55 - A - 212A Winchester, VA 22601 R4 (Residential Planned Community District) Proffer Amendment 540 - 665 - 5651 R5 (Residential Recreational Community District) Map Created: September 14, 2015 RA (Rural Area District) Staff: jbishop RP (Residential Performance District) 04759501,900Feet BERRYVILLE PIKE REZ # 06 - 15 2434 BERRYVILLE 2826 2432PIKE BERRYVILLE Opequon Crossing BERRYVILLE PIKE 0 1 PIKE 1590 ST 1560 7 PINs: VALLEY 659 VALLEY MILL RD 111 MILL RD 55 - A - 210, 55 - A - 212, 55 - A - 212A EDDYS LN 125 Proffer Amendment EDDYS LN 145 12911494 EDDYS LN 137 1496 VALLEYVALLEY 151 EDDYS LN VALLEY MILL RDMILL RD EDDYS LN MILL RD 159 EDDYS LN 1494 VALLEY ST MILL RD 659 1430 VALLEY MILL RD 1494 VALLEY 3108 233 MILL RD BERRYVILLE EDDYS LN PIKE 1372 VALLEY MILL RD 283 FIELDSTONE EDDYS LN Subdivision 310 SEQUOIA DR EDDYS LN SEQUOIA DR ST 820 311 SOVERIEGN EDDYS LN VILLAGE Subdivision SENSENY RD 119 105 THOMPSON CT THOMPSON CT 123 430 CLARKE THOMPSON CT102 CANYON RD 301 COUNTY HEATH CT EDDYS LN VIRGINIA 106 103 433 408HEATH CT HEATH CT CANYON RD CANYON RD 402 113 105 CANYON RD AULEE CT TWIN LAKES MORNING AULEE CT GLORY DR OVERLOOK 118 164 Subdivision 202 AULEE CT 342 MORNING HEATH CT CANYON RD 117 GLORY DR 341 204 BENTPATH CT CANYON RD HEATH CT 208 109 HEATH CT PRIMROSE PL 107 NORFOLK CT 117 217 PANGBORNE CT HEATH CT 209 324 ALPINE CANYON RD 101 MEADOW RD 104 CANYON RD NORFOLK CT 106 114 TAMARACK CANYON RD WHIPP DR 108 117 312 109 WHIPP DR TAMARACKWHIPP DR 2737 CANYON RD CANYON RD 111 210 307 SENSENY RD CANYON RD COMBE DR CANYON RD 308 107 117 CANYON RD WHIPP DR CANYON RD 103 122 219 WHIPP DR 209 CANYON RD SENSENY ALPINE SENSENY 300 GLEN DR 131 MEADOW RD GLEN DR CANYON RD CANYON RD 132 104 202 CANYON RD 104 COMBE DR SENSENY FERN CT RANGE CT 207 GLEN DR 103232 SENSENY2001022272747 CANYON RD Note: REZ # 06 - 15 Frederick County Dept of Planning & Development Opequon Crossing I 107 N Kent St PINs: Suite 202 55 - A - 210, 55 - A - 212, 55 - A - 212A Applications Winchester, VA 22601 Proffer Amendment 540 - 665 - 5651 Parcels Map Created: September 14, 2015 Future Rt 37 Bypass Staff: jbishop Building Footprints 04759501,900Feet OUTPUT MODULE Transportation Credit worksheet Applicant:EXAMPLE OF OUTPUTApproved for use by BOS 1/2014 Residential Units (number)500 Units SFD500 SFA0Residential Input Data MFD0 Non-Residential (sq. ft.)0 Sq. Ft. Retail0 Sq. Ft.Go to Scenarios tab for non-residential inputs Office0 Sq. Ft. Offsets $1,000,000 Transportation Total Cost of Capital FacilitiesPer Unit Fire And Rescue$273,5003%$547 General Government$686,5007%$1,373 Public Safety$00%$0 Library$221,0002%$442 Parks and Recreation$909,5009%$1,819 School Construction$7,749,50079%$15,499 Total$9,840,000100%$19,680 Net Cost of Capital Faclities$8,840,000$17,680 466FRONT ROYAL PIKE REZ # 10 - 15 FRONT 422 431 ROYAL PIKE FRONT FRONT ROYAL PIKE ROYAL PIKE Heritage Commons 425 473 FRONT ROYAL WINCHESTER FRONT PIKE PINs: REGIONAL AIRPORT 474 ROYAL PIKE 501 FRONT Subdivision 497 63 - A - 150, 64 - A - 10, 64 - A - 12 FRONT ROYAL PIKE FRONTROYAL PIKE 491 100 Rezoning from RP to R4, B2 to R4, ROYAL PIKE FRONT PREMIER PL ROYAL PIKE RA to R4 Winchester 133 REZ 10-15 PREMIER PL 125 BUFFLICK RD 578 135 64 A 10 171 FRONT 545 BUFFLICK RD Winchester BUFFLICK RD ROYAL PIKE FRONT ROYAL PIKE FUNKHOUSER 223 578 567 Subdivision BUFFLICK RD FRONT FRONT ROYAL PIKE 152 ROYAL PIKE 215 201 164592 BUFFLICK RD166 589 BUFFLICK RD FRONT DR FRONT DRFRONT BUFFLICK RD202 160 FRONT 142ROYAL PIKE 189 BUFFLICK RD ROYAL PIKEBUFFLICK RD FRONT DR FRONT DR 192 607 BUFFLICK RD BUFFLICK RD FRONT218 151 ROYAL PIKE BUFFLICK RD FRONT DR121234 615 FRONT DRBUFFLICK RD 201 226 622 FRONT BRIGSTOCK DR BUFFLICK RD FRONT ROYAL 244 ROYAL PIKE 137 PIKE BUFFLICK RD 116 635641 ROYAL REZ 10-15 ROYAL FRONTFRONT AVE AVE ROYAL PIKEROYAL PIKE 63 A 150 §¦¨ 649 81 FRONT 667 §¦¨ ROYAL PIKE FRONT 81 201 ROYAL PIKE 113 673 BRIGSTOCK DR BRIGSTOCK DR FRONT ROYAL PIKE 699 FRONT 113 REZ 10-15 ROYAL PIKE BRIGSTOCK DR ST 645 64 A 12721 230 FRONT AIRPORT RD ROYAL PIKE AIRPORT RD 751 AIRPORT RD 124 FRONT CASTLE ROYAL PIKE 238 BRIDGE CT AIRPORT RD AIRPORT BUSINESS CENTER Subdivision 781 FRONT PRESTON ROYAL PIKE 170 PLACE MUSKOKA CT Subdivision 831 01 PRESTON FRONT ROYAL PIKE BUSINESS PARK 522 Subdivision 867 FRONT ROYAL PIKE 791 FRONT ROYAL PIKE 3279 PAPERMILL RD125 797 01 3272 111 ELMWOOD RD FRONT 522 PAPERMILL RD ELMWOOD RD 115 ROYAL PIKE 123 ELMWOOD RD 921 109 ELMWOOD RD 3290 121 FRONT ELMWOOD RD PAPERMILL RD §¦¨ 3300 ELMWOOD RD ROYAL PIKE117 81 107 PAPERMILL RD ELMWOOD RD 3318 ELMWOOD RD 910 PAPERMILL RD 3306 120 105 937 ST FRONT PAPERMILL RD ELMWOOD RD ELMWOOD RD FRONT 644 ROYAL PIKE 3312 118 ROYAL PIKEELMWOOD RD PAPERMILL RD ELMWOOD RD 105 961 LONGCROFT RD 3364LONGCROFT RD100 111 FRONT PAPERMILL RD Note: REZ # 10 - 15 Frederick County Dept of Heritage Commons Planning & Development I 107 N Kent St PINs: Suite 202 63 - A - 150, 64 - A - 10, 64 - A - 12 Winchester, VA 22601 Applications Rezoning from RP to R4, B2 to R4, 540 - 665 - 5651 Parcels RA to R4 Map Created: October 28, 2015 Sewer and Water Service Area Staff: mruddy Building Footprints 03957901,580Feet 466FRONT ROYAL PIKE REZ # 10 - 15 FRONT 422 431 ROYAL PIKE FRONT FRONT ROYAL PIKE ROYAL PIKE Heritage Commons 425 473 FRONT ROYAL WINCHESTER FRONT PIKE PINs: REGIONAL AIRPORT 474 ROYAL PIKE 501 FRONT Subdivision 497 63 - A - 150, 64 - A - 10, 64 - A - 12 FRONT ROYAL PIKE FRONTROYAL PIKE 491 100 Rezoning from RP to R4, B2 to R4, ROYAL PIKE FRONT PREMIER PL ROYAL PIKE RA to R4 Winchester 133 REZ 10-15 PREMIER PL 125 BUFFLICK RD 578 135 64 A 10 171 FRONT 545 BUFFLICK RD Winchester BUFFLICK RD ROYAL PIKE FRONT ROYAL PIKE FUNKHOUSER 223 578 567 Subdivision BUFFLICK RD FRONT FRONT ROYAL PIKE 152 ROYAL PIKE 215 201 164592 BUFFLICK RD166 589 BUFFLICK RD FRONT DR FRONT DRFRONT BUFFLICK RD202 160 FRONT 142ROYAL PIKE 189 BUFFLICK RD ROYAL PIKEBUFFLICK RD FRONT DR FRONT DR 192 607 BUFFLICK RD BUFFLICK RD FRONT218 151 ROYAL PIKE BUFFLICK RD FRONT DR121234 615 FRONT DRBUFFLICK RD 201 226 622 FRONT BRIGSTOCK DR BUFFLICK RD FRONT ROYAL 244 ROYAL PIKE 137 PIKE BUFFLICK RD 116 635641 ROYAL REZ 10-15 ROYAL FRONTFRONT AVE AVE ROYAL PIKEROYAL PIKE 63 A 150 §¦¨ 649 81 FRONT 667 §¦¨ ROYAL PIKE FRONT 81 201 ROYAL PIKE 113 673 BRIGSTOCK DR BRIGSTOCK DR FRONT ROYAL PIKE 699 FRONT 113 REZ 10-15 ROYAL PIKE BRIGSTOCK DR ST 645 64 A 12721 230 FRONT AIRPORT RD ROYAL PIKE AIRPORT RD 751 AIRPORT RD 124 FRONT CASTLE ROYAL PIKE 238 BRIDGE CT AIRPORT RD AIRPORT BUSINESS CENTER Subdivision 781 FRONT PRESTON ROYAL PIKE 170 PLACE MUSKOKA CT Subdivision 831 01 PRESTON FRONT ROYAL PIKE BUSINESS PARK 522 Subdivision 867 FRONT ROYAL PIKE 791 FRONT ROYAL PIKE 3279 PAPERMILL RD125 797 01 Applications 3272 111 ELMWOOD RD FRONT 522 PAPERMILL RD Parcels ELMWOOD RD 115 ROYAL PIKE 123 ELMWOOD RD 921 Sewer and Water Service Area 109 ELMWOOD RD 3290 121 FRONT ELMWOOD RD Building Footprints PAPERMILL RD §¦¨ 3300 ELMWOOD RD ROYAL PIKE117 81 107 PAPERMILL RD B1 (Business, Neighborhood District) ELMWOOD RD 3318 ELMWOOD RD 910 PAPERMILL RD 3306 B2 (Business, General Distrist) 120 105 937 ST FRONT PAPERMILL RD ELMWOOD RD B3 (Business, Industrial Transition District) ELMWOOD RD FRONT 644 ROYAL PIKE 3312 118 ROYAL PIKEELMWOOD RD EM (Extractive Manufacturing District) PAPERMILL RD ELMWOOD RD 105 961 HE (Higher Education District) LONGCROFT RD 3364LONGCROFT RD100 111 FRONT PAPERMILL RD M1 (Industrial, Light District) Note: M2 (Industrial, General District) REZ # 10 - 15 Frederick County Dept of MH1 (Mobile Home Community District) Heritage Commons Planning & Development I MS (Medical Support District) 107 N Kent St PINs: Suite 202 OM (Office - Manufacturing Park) 63 - A - 150, 64 - A - 10, 64 - A - 12 Winchester, VA 22601 R4 (Residential Planned Community District) Rezoning from RP to R4, B2 to R4, 540 - 665 - 5651 R5 (Residential Recreational Community District) RA to R4 Map Created: October 28, 2015 RA (Rural Area District) Staff: mruddy RP (Residential Performance District) 03957901,580Feet 186 WINCREST DR 466 422 REZ # 10 - 15 431 FRONT FRONT 451 FRONT ROYAL PIKE ROYAL PIKE FRONT ROYAL PIKE Heritage Commons 425 ROYAL PIKE FRONT ROYAL 473 474 PIKE FRONT FRONT PINs: ROYAL PIKE ROYAL PIKE 485 63 - A - 150, 64 - A - 10, 64 - A - 12 FRONT 100 ROYAL PIKE PREMIER PL Rezoning from RP to R4, B2 to R4, 501 FRONT RA to R4 ROYAL PIKE 125 PREMIER PL532 REZ 10-15 FRONT 125 ROYAL PIKE BUFFLICK RD135 64 A 10 578 Winchester BUFFLICK RD 171 545 FRONT BUFFLICK RD FRONT ROYAL PIKE FUNKHOUSER ROYAL PIKE Subdivision 575 172 152 FRONT FRONT DR BUFFLICK RD 201 ROYAL PIKE FRONT DR 160 164 134 BUFFLICK RD FRONT DR 202 185 FRONT DR 607 BUFFLICK RD FRONT DR 161 FRONT FRONT DRBUFFLICK RD ROYAL PIKE 155 121 BUFFLICK RD 201 623 ROYAL FRONT DR BRIGSTOCK DR FRONT AVE 116 ROYAL PIKE 137 641 ROYAL REZ 10-15 651 ROYAL FRONT AVE FRONT AVE ROYAL PIKE 63 A 150 ROYAL PIKE 649 667 FRONT FRONT 673 ROYAL PIKE ROYAL PIKE FRONT BRIGSTOCK DR ROYAL PIKE BRIGSTOCK DR 113 113 REZ 10-15 §¦¨ BRIGSTOCK DR BRIGSTOCK DR 81 ST 645 64 A 12 §¦¨ 81 721 FRONT ROYAL PIKE Applications PRESTON 751 Parcels PLACE FRONT Subdivision Sewer and Water Service Area ROYAL PIKE Building Footprints PRESTON Residential 781 BUSINESS PARK Neighborhood Village FRONT Subdivision Urban Center ROYAL PIKE 124 170 Mobile Home Community CASTLE 831 MUSKOKA CT BRIDGE CT Business FRONT ROYAL PIKE AIRPORT BUSINESS Highway Commercial CENTER Mixed-Use 867 Subdivision Mixed Use Commercial/Office FRONT Mixed Use Industrial/Office ROYAL PIKE791 01 FRONT Industrial ROYAL PIKE 522 Warehouse 3279 3272 111 PAPERMILL RD Heavy Industrial 797 PAPERMILL RD ELMWOOD RD FRONT 921 ST Extractive Mining 115 ROYAL PIKE FRONT 644 Commercial Rec ELMWOOD RD ROYAL PIKE 109 3290 ELMWOOD RD Rural Community Center PAPERMILL RD 910 01 Fire & Rescue 3306 FRONT 120 105 522 PAPERMILL RD ROYAL PIKE Historic ELMWOOD RD ELMWOOD RD 3312 949 Institutional ELMWOOD RD PAPERMILL RD 3290 FRONT Planned Unit Development 113 PAPERMILL RD§¦¨ ROYAL PIKE 81 LONGCROFT RD Park 3364 980 PAPERMILL RD FRONT Recreation LONGCROFT RD ROYAL PIKE 100 3392 School LONGCROFT RD LONGCROFT RD 104 PAPERMILL RD 900 Employment LONGCROFT RD 120 FRONT LONGCROFT RD ROYAL PIKE 1014 Airport Support Area 3416 107 117 FRONT B2 / B3 Note: Residential, 4 u/a REZ # 10 - 15 Frederick County Dept of High-Density Residential, 6 u/a Heritage Commons Planning & Development I High-Density Residential, 12-16 u/a 107 N Kent St PINs: Suite 202 Rural Area 63 - A - 150, 64 - A - 10, 64 - A - 12 Winchester, VA 22601 Interstate Buffer Rezoning from RP to R4, B2 to R4, 540 - 665 - 5651 Landfill Support Area RA to R4 Map Created: October 28, 2015 Natural Resources & Recreation Staff: mruddy Environmental & Recreational Resources 04358701,740Feet This report is prepared by the Frederick County Planning Staff to provide information to the Planning Commission and the Board of Supervisors to assist in the review of this application. It may also be useful to others interested in this zoning matter. This application is presentedfor information; no action is necessary. Please see attached email from Lloyd Ingram, Land Development Engineer dated September 14, 2015. Please see attached comments from John Trenary, Certified Building Official dated September 28, 2015. Please see attached letter from K. Wayne Lee, Jr., LEED AP dated August 27, 2015. OAKN FREDERICKN FREDERICKN FREDERICK1214 HICKORY LN SIDE LN 1107 N FREDERICK SUB # 07 - 15 PIKE PIKE PIKE 1232 1222 104 PIKEPURCELL LN 99 N FREDERICK 107 N FREDERICK OAK 1210 REDWOOD PIKE HICKORY LN 106 PIKE SIDE LN1255 Regents Crest N FREDERICK DR OAK N FREDERICK PIKE 1194 SIDE LN PIKE 109 N FREDERICK PINs: 105 1251 HICKORY LN 104 1204 PIKE 1200 OAK N FREDERICK REDWOOD LN N FREDERICK 108 101 53 - 6 - 1 - 1 through 28C N FREDERICK SIDE LN PIKE PIKE OAK REDWOOD LN PIKE 111 1190 SIDE LN Subdivision Request HICKORY LN N FREDERICK 102 110 103 PIKE REDWOOD LN 109 OAK 113REDWOOD LN 106 OAK SIDE LN HICKORY LN REDWOOD LN SIDE LN 105 112 REDWOOD LN 111 OAK OAK SIDE LN 1241 SIDE LN N FREDERICK 108 107 114 PIKE REDWOOD LN REDWOOD LN 113 OAK OAK110 SIDE LN 53 6 SIDE LN REDWOOD LN 1 28B 109 1243 115 REDWOOD LN N FREDERICK OAK PIKE SIDE LN 112990 111 REDWOOD LNAUTUMN REDWOOD LN VIEW LN 117 OAK 113 SIDE LN REDWOOD LN 53 6 1 1 53 6 1 2 53 6 1 28A 1177 53 6 1 3 N FREDERICK 53 6 PIKE 1 22 53 6 1 4 SUB 07-15 53 6 1 21 1173 53 6 1 5 N FREDERICK 53 6 PIKE 53 6 1 20 1 25 53 6 1 6 181 931 53 6 AUTUMN AUTUMN 1 19 VIEW LN VIEW LN 53 6 1 53 6 1 7 53 6 28C 53 6 1 26 1 18 53 6 1 8 53 6 53 6 1 27 1 17 53 6 1 9 53 6 1 16 53 6 930 1 28 53 6 AUTUMN 53 6 1 15 VIEW LN 1 10 53 6 53 6 53 6 1 11 1 12 1 14 140 53 6 SCARLET 1 13 MAPLE DR 01 522 197 ELDERBERRY CT Applications Parcels Building Footprints B1 (Business, Neighborhood District) B2 (Business, General Distrist) B3 (Business, Industrial Transition District) EM (Extractive Manufacturing District) HE (Higher Education District) M1 (Industrial, Light District) Note: M2 (Industrial, General District) Frederick County Dept of MH1 (Mobile Home Community District) SUB # 07 - 15 Planning & Development I MS (Medical Support District) 107 N Kent St Regents Crest Suite 202 OM (Office - Manufacturing Park) Winchester, VA 22601 PINs: R4 (Residential Planned Community District) 540 - 665 - 5651 53 - 6 - 1 - 1 through 28C R5 (Residential Recreational Community District) Map Created: October 26, 2015 Subdivision Request RA (Rural Area District) Staff: mcheran RP (Residential Performance District) 0120240480Feet OAKN FREDERICKN FREDERICKN FREDERICK1214 HICKORY LN SIDE LN 1107 N FREDERICK SUB # 07 - 15 PIKE PIKE PIKE 1232 1222 104 PIKEPURCELL LN 99 N FREDERICK 107 N FREDERICK OAK 1210 REDWOOD PIKE HICKORY LN 106 PIKE SIDE LN1255 Regents Crest N FREDERICK DR OAK N FREDERICK PIKE 1194 SIDE LN PIKE 109 N FREDERICK PINs: 105 1251 HICKORY LN 104 1204 PIKE 1200 OAK N FREDERICK REDWOOD LN N FREDERICK 108 101 53 - 6 - 1 - 1 through 28C N FREDERICK SIDE LN PIKE PIKE OAK REDWOOD LN PIKE 111 1190 SIDE LN Subdivision Request HICKORY LN N FREDERICK 102 110 103 PIKE REDWOOD LN 109 OAK 113REDWOOD LN 106 OAK SIDE LN HICKORY LN REDWOOD LN SIDE LN 105 112 REDWOOD LN 111 OAK OAK SIDE LN 1241 SIDE LN N FREDERICK 108 107 114 PIKE REDWOOD LN REDWOOD LN 113 OAK OAK110 SIDE LN 53 6 SIDE LN REDWOOD LN 1 28B 109 1243 115 REDWOOD LN N FREDERICK OAK PIKE SIDE LN 112990 111 REDWOOD LNAUTUMN REDWOOD LN VIEW LN 117 OAK 113 SIDE LN REDWOOD LN 53 6 1 1 53 6 1 2 53 6 1 28A 1177 53 6 1 3 N FREDERICK 53 6 PIKE 1 22 53 6 1 4 SUB 07-15 53 6 1 21 1173 53 6 1 5 N FREDERICK 53 6 PIKE 53 6 1 20 1 25 53 6 1 6 181 931 53 6 AUTUMN AUTUMN 1 19 VIEW LN VIEW LN 53 6 1 53 6 1 7 53 6 28C 53 6 1 26 1 18 53 6 1 8 53 6 53 6 1 27 1 17 53 6 1 9 53 6 1 16 53 6 930 1 28 53 6 AUTUMN 53 6 1 15 VIEW LN 1 10 53 6 53 6 53 6 1 11 1 12 1 14 140 53 6 SCARLET 1 13 MAPLE DR 01 522 197 ELDERBERRY CT Note: Frederick County Dept of SUB # 07 - 15 Planning & Development I 107 N Kent St Regents Crest Suite 202 Winchester, VA 22601 PINs: 540 - 665 - 5651 53 - 6 - 1 - 1 through 28C Applications Map Created: October 26, 2015 Subdivision Request Parcels Staff: mcheran Building Footprints 0120240480Feet