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HomeMy WebLinkAbout037-20 (FY2020-2021BudgetAmendment(FY2019-2020GeneralFundYearEndFundBalance)) BOARD OF SUPERVISORS RESOLUTION FISCAL YEAR 2020-2021 BUDGET AMENDMENT WHEREAS, Pursuant to Section 15.2-2507 of the Code of Virginia, 1950, as Amended, the Frederick County Board of Supervisors,meeting in regular session on October 14, 2020, took the following action: NOW, THEREFORE, BE IT RESOLVED, by the Board of Supervisors that the FY 2020- 2021 Budget be Amended to Reflect.- General eflect:General Fund and County Ca itap l Projects Fund Supplemental Appropriations in the Amount of $9,800,000. This amount represents General Fund FY 2019-2020 yearend fund balance in excess of 20% to be transferred to the County Capital Fund per the Board of Supervisors adopted policy. ADOPTED this 140 day of October, 2020. Charles S. DeHaven, Jr., Chairman Aye Shawn L. Graber Aye J. Douglas McCarthy Aye Robert W. Wells Aye Blaine P. Dunn Absent Gene E. Fisher Aye Judith McCann-Slaughter Aye m._ Kris C. Tiem, e Cle , Board of isors County of Frederick, Virginia BOS Res. 037-20 M076CE OF PUBLIC HEARIN The Frederick County Board of Supervisors will hold a Public Hearing on Wednesday,October 14,2020,7:00 P.M.,in the Board of Supervisors' Meeting Room,County Administration BufldiN, 1.07 North Kent Street,Winchester,Virginia, to Consider the Fallowing: Amendment to the 2020.2021 Fiscal 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 Fiscal Year 2020.2021 Budget to Refiect: General Fund and County Capital Projects Fund Supplemental Appropriations In the Amount of $9,800,000. This Amount Represents General Fund FY 2019-2020 Year End Fund Balance in Excess of 20°1.to be Transferred to the County Capital Fund Per the Board of Supervisors Adopted Policy. Amendment to the Frederick County Code, Chapter 158 Vehicles and Traffic, Article IV Law Enforcement of Private Roads and Streets,by the Addition of Section i58-18.1, Lake Frederick Subdivision, The Purpose of this Proposed Amendment is to Designate the Roads and Streets within the Lake Frederick (Shenandoah)Subdivision as Highways for Law Enforcement Purposes. Amendment to the Frederick County Code,by Repealing Chapter 86 Festivals fn its Entirety, Inquiries concerning the above items) may be addressed to the Office of the County Administrator between the hours of 8:00 AM and 5:00 PM, Monday through Friday, 107 North Kent Street, Winchester, Virginia 22601 (540) 665.5666, Any subject iile(s), including the full text of any ordinance or of any other item(s)to be adopted are available at the Office of the County Administrator. The Board and staff are following current recommendations for social distancing and pdblie gatherings.The meeting will be broadcast via Cable Channel 16 and will be live streamed on the website at www.icva.us7�OSMeetfnns Citizens preferring not to attend the meeting to speak are encouraged to submit comments to the Board via: Electronic commenting on the county website at Www.fcva.us1BO8Meetings (Click on the eComment'to submit your comments.) Email to county staff Karen Vacchfo at kvacchlo@ fcva.us or Ann Phillips at ann.phillips@fcva,us by noon on the day of the meeting. Mail to October 14 Public Hearing Comments, 107 N.Kent St.,Winchester,VA 22601,include your name,address and magisterial district. In person by calling the Deputy Clerk at 540- The fl 722-8273 to arrange to drop off your comments. nches$er Stu ` interested citizens may appear before the Board to speak on the above item(s).The agenda is Wednesday available online at wWw.fcva.uS1B0SMeetin0s October 7,2020 and at the Frederick County Administrative Offices, 107 North Kent Street,Winchester, I Virginia. Jay Unbbs DepatyCounty Administrator County of Fmderlck,virginia WvrW.fcva.us t 19 V1 MOULT E OF P BILM 1AMARU 0 The Frederick County Board of Supervisors will hold a Public Hearing on Wednesday,October 14,2020,7.00 PX,in the Board of Supervisors' Meeting Room,County Administration Building, 107 North Kent Street,Winchester,Virginia,to Consider the Following: Amendment to the 2020-2021 Fiscal 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 Fiscal Year 2020-2021 Budget to Reflect General Fund and County Capital Projects Fund Supplemental Appropriations in the Amount of $9,800,000. This Amount Represents General Fund FY 2019-2020 Year End Fund Balance in Excess of 20%to be Transferred to the County Capital Fund Per the Board of Supervisors Adapted Policy. Amendment to the Frederick County Code, Chapter 168 Vehicles and Traffic, Article IV Law Enforcement of Private Roads and n Streets,by theiAddition of Section 1.5818.1, Lake Frederick Subdivision. The Purpose of this Proposed Amendment is to Designate the Roads and Streets within the Lake Frederick (Shenandoah)Subdivisloi"as Highways for Law Enforcement Purposes. Amendment to the Frederick County Code,by Repealing Chapter 86 Festivals in Its,Entirety. Inquiries concerning the above item(s) may be addressed to the Office of the County Administrator betwoon the hours of 8:00 AM and 5:00 PM, Monday through Friday, 107 North Kent Street, Winchester, Virginia 22601 (540) 666-5666, Any subject file(s), including the full text of any ordinance or of any other Item(s)to be adopted are available at the Office of the County Administrator. fo The Board and staff are following current recommendations for social distancing and public gatherings.The meeting will be broadcast via Cable Channel 16 and wfli be live streamed on the website at www fava aslB05Meetinc�s. Citizens preferring not to,attend the meeting to speak are encouraged to submit comments to the Board via: i - Electronic commenting on thecounty website at www.tcva.us/B0SMes1Ings (Click on the Worriment to submit your comments.) Email to county staff Karen Vacchie at kvacchio@ feva,us or Ann Phillips at ann.phillips@fova.us by noon on the day of the meeting. Mail to October 14 Public Hearing Comments, 107 N.Kent St.,Winchester,VA 22601.Include i your name,address and magisterial district. in person by calling the Deputy Clerk at 540- 722.8273 to arrange to drop off your comments. Interested citizens may appear before the Board Wine-pester Stu to speak on the above item(s).The agenda is available online at www.fcva.usfBOSMeefings Wednesday and at the Frederick County Administrative September 30,2020 Offices, 107 North Kent Street,Winchester, Virginia. Jay E.Tlbbs Deputy County Administrator County of Frederick,Virglnta. www.fcva-Us FINANCE COMMITTEE REPORT to the BOARD OF SUPERVISORS Wednesday,September 16,2020 8:00 a.m. 107 NORTH KENT STREET,WINCHESTER,VIRGINIA A Finance Committee meeting was held in the Board of Supervisors Room at 107 North Kent Street on Wednesday,September 16,2020 at 8:00 a.m. ATTENDEES: Committee Members Present: Judith McCann-Slaughter,Chairman;Charles DeHaven;Jeffrey Boppe;Angela Rudolph-Wiseman;and non-voting liaisons William Orndoff,Treasurer and Seth Thatcher,Commissioner of the Revenue. Committee Member Absent: Robert Wells. Staff present: Cheryl Shiffler, Finance Director; Kris Tierney, County Administrator;Jay Tibbs, Deputy County Administrator; Rod Williams,County Attorney;Steve Hawkins,Sheriff Major; Aleck Beeman,Sheriff Captain;and Jason Robertson, Parks& Rec Director. ITEMS REQUIRING ACTION BY BOARD OF SUPERVISORS: (�)Items 3 and 4 were approved under consent agenda. 1. The Sheriff requests a General Fund supplemental a ro riation in the amount of$20,559.80. This amount represents the sale of surplus and will be used towards the purchase of a new cruiser($13,409.23)and a building at the impound lot($7,150.57). No local funds required. This request was tabled last month pending yearend information. See attached information, p.3-4. The committee recommends approval. 2. The Sheriff requests a General Fund supLlemental appropriation in the amount of$45,020.68 to purchase a building for the impound lot. Of this amount$5,000 is a donation received and $40,020.68 is a carry forward of unspent insurance proceeds from damage to a tent in 2018. See attached information, p.5-7. The committee recommends approval. 3. (1)The Sheriff requests a General Fund supplemental appropriation in the amount of $2,726.26. This amount represents reimbursement from an auto claim to be used for vehicle repair. No local funds required. See attached memo, p.8-10. 4. (1)The Parks& Recreation Director requests a General Fund supplemental appropriation in the amount of$152,890. This amount represents a carry forward of unspent funds for the completion of construction documents for Old Charlestown Road Park. See attached memo, p. 11. NO ACTION RE URED; 1. The Finance Director provides information on the Sheriff's overtime. See attached, p. 12- 17. 2. The Finance Director presented FY 2020 Year End financial information and requests a public hearing for a General Fund and County Capital Fund supplemental appropriation in the amount of$9,800,000. This amount represents General Fund fund balance in excess of 20%to be transferred to the Capital Fund. See attached information, p. 18-33. The committee recommends advertising for public hearing and reached consensus to proceed cautiously on FY21 budget items that were on hold pending yearend information. INFORMATION ONLY: 1. The Finance Director provides a Fund 10 Transfer Report for August 2020. See attached, p.34. 2. The Finance Director provides financial statements ending August 31,2020. See attached, p.35-45. 3. The Finance Director provides an FY 2020 Fund Balance Report ending September 10, 2020. See attached, p.46. 4. The FY20 year-end open purchase orders have been provided by the County and the Schools. See attachments, p.47-56. Respectfully submitted, FINANCE COMMITTEE Judith McCann-Slaughter, Chairman Charles DeHaven Jeffrey Boppe Angela Rudolph-Wiseman By Cher b& S s� Cheryl B.Shiffler, Finance Director 2 County of Frederick Year Ended June 30, 2020 h DO FREDERICK41 3 '�yd si ° af'✓ - In Summary, what are the County's year-end General Fund numbers? • Actual Revenues $199,801 ,407 • Actual Expenditures $19810071137 Revenue and Expenditure detail on following slides 2 18 Budgeted Revenue FY 20 BUDGET FY20ACTUAL FY19 ACTUAL FY20 BUDGETED FY20 ACFUAL VARIANCE VARIANCE 'Property Taxes 126,371,336 131,452,356 133,285,244 1,832,888 6,913,908 Other Local Taxes 37,937,989 39,117,454 40,818,039 1,705,585 2,880,050 Permits I Fees 2,188,701 2,050,249 2,282,193 231,944 93,492 Fines 1 Forfeitures 31306 357,000 248,111 (108,889) (651785) Rev.from Use of Prop. 1,272,034 890,898 998,794 107,896 (273,240) Charges for Services 3,003,140 3,230,476 2,344,290 (886,186) (658,850) Miscellaneous 361,292 215,671 167,637 (48,034) (193,655) Recovered Casts 3,422,091 1,867,534 3,832,192 1,984,658 410,101 Transfers 1 0 3,783,655 3,783,655 0 3,783,655 State/Fed 11,676,671 12,145,243 12,041,252 (103,9911 364,581 TOTALS 186,547,150 195,105,536 199,801,407 4,695,871 13,254,257 s 'Includes reininursament for PPTRF 3 Property Taxes FY 20 BUDGET FY 20 ACTUAL FY 19 ACTUAL FY 20 BUDGETED FY 20 ACTUAL VAPANCE VARIANCE Real Estate 61,915,140 63,039,628 64,794,941 1,755,313 2,879,801 Public Service 2,460,734 2,700,000 2,864,071 164,071 403,337 Personal Property 51,694,935 55,613,228 54,971,122 (642,106.) 3,276,187 Machinery and Tools 7,863,862 8,000,000 8,206,790 206,790 342,928 Short Term Rental Tax 269,180 180,000 222,106 42,106 (47;074) Penalties l Interest 1,724,175 1,500,000 1,743,443 243,443 19,268 Admin Fees-Treasurer 443,310 419,500 482,771 63,271 39;461 TOTALS 126;371,336 131,452,356 133,285,244 1,832,888 6,913;908 •Encpudes stale reimbursement fa,PPTRA 19 Other Local Taxes MO BUDGET FY20 ACTUAL FY19 ACTUAL FY20 BUDGETED FY20 ACTUAL VARIANCE VARIANCE Sales Tax 14,344,226 15,501,372 16,037,304 54932 1,693,078 Communications Tax 1,145,332 1,250,000 1,419,231 (130,769) (26,101) Utility Taxes 3,739,977 3,500,000 3,773,932 273,932 33,955 Business License 7,563,050 7,000,000 8,589,974 1,589,974 1,026,924 Motor Vehicle Decals 2,758,367 2,500,000 2,838,190 338,190 79,823 Bank Stock&Franchise 476,944 500,000 532,223 32,223 55,279 Taxes on Wills&Recordation 1,782,444 1,667,000 2,068,695 401,695 286,251 Meals&Room Taxes 6,094,860 7,156,032 5,626,992 (1,329,040) (267,868) Street LightslStar Fort Fees 32,789 38,050 31,498 (6,552) (1,291) TOTALS 37,937,989 39,112,454 40,818,039 1,705,585 2,880,050 5 Permits I Fees FY20BUDGEF FY20 ACTUAL FY19ACTUA€ FY20 BUDGETED H20ACTUAL VARIANCE VARIANCE Dog License 43,202 42,000 49,243 3,243 2,041 Land Use Appliaton Fees 6,375 2,900 3,500 600 -2,875 Development Review Fees 326,812 421,153 409,038 •12,115 82,226 Building Permits 1,234,314 1,173,750 1,375,754 202,004 121,440 Fled+ abtdramat 272,705 220,980 278,035 57,055 5,330 Land Dis taxe Permits 269,733 175,316 157,101 -18,215 -112,632 lksc. 5;322 6,000 4,197 •1,603 -1,125 SignPermits 4,100 5,270 6,575 1,305 2,475 Fire Permils and hspedom 2,820 2,880 2,750 -130 -70 TOTALS 2,185,383 2,050249 2,282,193 231,944 96,810 6 20 Unspent Budgeted Expenditures by category FY20 AMENDED FY 19 ACTUAL BUDGET FY 20 ACTUAL FY20 VARIANCE Administration 12,986,320 16,815,252 15,449,194 1,366,058 Judicial 2,770,777 3,113,246 2,790,910 322,336 Pubtc Safety 38,895,000 43,827,405 41,536,208 2,091,197 Public Works 5,418,469 7,832,818 6,291,241 1,541,577 Health l Welfare 9,422,160 10,917,419 9,959,361 958,058 Comminity College 81,080 81,308 81,308 0 Parks Rec.&Cultural 7,315,857 8,012,068 6,999,476 1,012,592 Community Development 2,155,810 2,196,677 2,123,753 72,924 Transfers 101,937,478 117,759,490 113,375,686 4,383,804 TOTAL 180,982,951 210,355,683 198,607,137 11,748,546 Detail Orel-md..fdl-nn page. 7 Budgeted Expenditures by department FY20 AMENDED ADMINISTRATION FY19 ACTUAL BUDGET FY20 ACTUAL FY20 VARIANCE Board of Supervisors 249,785 2,511,572 2,486,524 25,048 County Administrator 792,046 964,069 809,305 154,764 County Attorney 415,969 472,040 460,714 11,326 Human Resources 578,047 683,332 641,920 41,412 Independent Auditor 63,500 66,000 63,500 2,500 Comm.of Revenge 1,520,416 1,631,895 1,595,848 36,047 Reassessment 413,805 489,329 404,936 84,393 Treasurer 1,552,203 1,684,839 1,563,920 120,919 Finance 898,817 1,056,466 1,040,398 16,068 IT IGIS 2,080,875 1,911,264 1,828,094 83,170 MIS 617,725 661,730 656,178 5,552 Other 3,509,614 4,228,299 3,531,615 696,684 Electoral Board 88,968 233,639 167,642 65,797 Registrar 204,550 220,778 198,400 22,378 SUBTOTAL 12,986,320 16,815,252 15,449,194 1,366;059 . 8 21 Budgeted Expenditures by department 4W FY20 AMENDED JUDICIAL FY19 ACTUAL BUDGET FY20 ACTUAL FY20 VARIANCE Circuit Court 74,91.1 79,500 68,984 10,516 Gen.District Court 17,388 23,424 18,722 4,702 J&D Court 21,350 27,219 17,381 9,838 Cork 761,865 888,837 768,753 120,084 Law Library 14,893 12,500 11,969 531 Comm.Attorney 1,694,077 1,861,650 1,700,576 161,074 Victim Witness 386,293 220,116 204,525 15,591 SUBTOTAL 2,770,777 3,113,246 2,790,910 322,336 9 Budgeted Expenditures by department FY20 AMENDED PUBLIC SAFETY FY19 ACTUAL BUDGET FY20 ACTUAL FY20 VARIANCE Sheriff 15,684,035 16,905,881 16,571,632 334,249 Vol.Fire Depts 1,103,311 1,190,328 977,369 212,959 Ambul./Rescue 504,222 409,868 321,150 88,718 Jail I Juv,Detention 5,545,273 5,511,011 5,511,011 0 Juvenile Court 191,311 193,131 140,851 52,280 Inspections 1,376,295 1,472,958 1,396,495 761463 Fire&Rescue 13,059,017 16,087,094 15,104,777 982,317 Public Comm, 1,431,536 1,857,134 1,512,923 344,211 SUBTOTAL 38,895,000 4x,627,405 41,536,208 2,091,197 10 22 Budgeted Expenditures by department FY20 AMENDED 10`i PUBLIC WORKS FY19 ACTUAL BUDGET FY20 ACTUAL FY20 VARIANCE RoadAdrm. 10,347 18,500 8,393 10,107 Street LightslStar Ft 28,350 38,054 26,178 11,872 Engineering 433,291 426,419 414,653 11,766 Refuse Coflecton 9,702,927 3,539,574 2,533,518 1,006,056 Refuse Disposal 614,475 686,880 647,498 39,382 Lifter Control Grant 20,657 28,554 18,877 9,677 Maintenance Aft. 659,752 693,617 652,331 41,286 County Ofc.B€dg, 1,210,608 1,572,148 1,254,252 317,896 Ammal Shelter 738,062 829,068 735,541 93,527 SUBTOTAL 5,418,469 7,832,818 6,291,241 1,541,577 11 Budgeted Expenditures by department FY20 AMENDED HEALTH/WELFARE FY19 ACTUAL BUDGET FY20 ACTUAL FY20 VARIANCE Local Health Dept. 416,243 436,439 436,439 0 Ch.10 Board 396,673 416,507 416;507 0 Social Services 7,815,009 9,281,473 8,234,720 1,046,753 Area on Aging 63,000 63,000 63,000 0 Prop.Tax Relief 731,235 720,000 808,695 8.8,6& SUBTOTAL 9,422,160 10,917,419 9,959,361 958,058 12 23 Budgeted Expenditures by department FY20 AM ENDED COMMUNITY COUEGE FY19 ACTUAL BUDGET FY20 ACTUAL FY20 VARJANCE Community College 81,080 81,308 61,308 0 SLIBTOTAL 81,080 81,308 81,308 0 FY20 AMENDED PARKS,REC&CUL FY19 ACTUAL BUDGET FY20 ACTUAL FY20 VARIANCE Parks/Rec.Admn. 1,044,913 1,346,441 1,124,886 221,555 RecCtr/Playgrnds 2,712,454 2,981,667 2,555,469 426,218 Clearbrook Pari~ 1,187,618 1,071,100 1,002,788 68,312 Sherando Park 1,217,540 1,394,640 1,098,133 296,507 Regional Library 1,153,332 1,218,200 1,218 200 0 SUBTOTAL 7,315,857 8,012,068 6,999,476 1,012,592 13 Budgeted Expenditures by department FY20 AMENDED COMMUNITY DEV FY19 ACTUAL BUDGET FY20 ACTUAL FY20 VARIANCE Planning 1,255,278 1,235,445 1,193,489 41,956 ECA 571,282 593,057 593,057 Zoning Board 2,933 7,821 1,504 6,317 Building Appeals 0 561 72 489 NSV Reg Comm, 70,351 74,348 74,348 - Soil&Water 7,000 11,250 11,250 Extensions 248,966 274,195 250,033 24,162 SUBTOTAL 2,155,810 2,196,677 2,123,753 72,924 14 24 Budgeted Expenditures by department FY20AMENDED TRANSFERS FY19 ACTUAL BUDGET FY20 ACTUAL I'Y20 VARIANCE Transfers 1 Contingencies 109,937,478 117,759,490 113,375,686 4,383,804 SUBTOTAL 101,937,478 117,759,494 113,375,686 4,383,804 GRAND TOTAL 180,982,951 210,355,683 198,607,137 11,7481546 15 General Fund Unreserved Fund Balance $50 milli0n Policy minimum $34.1 million Capital transfers above $40.2 million Current BCS Capital Fund$8.2 Million Requesting$9.8 to be added to Capital Fund Reductions include August Finance Committee, School and County encumbrances, restricted funds and estimated carryforwards Staff continues to work with departments on carryforwards 16 25 r MINUTES Frederick County Board of Supervisors Budget Work Session Wednesday,February 13,2019 5:30 P.M. First Floor Conference Room,107 North Kent Street,Winchester,VA ATTENDEES Board of Supervisors:Chairman Charles S.DeHaven, Jr.;Vice Chairman Gary A.Lofton; Blaine P Dunn;Judith McCann-Slaughter,J.Douglas McCarthy;Shannon G.Trout; and Robert W. Welis were present, Staff present: Kris C. Tierney, County Administrator; C. William Orndoff, Jr,, I Treasurer;Jay E.Tibbs,Deputy County Administrator;Roderick B.Williams,County Attorney;Cheryl B. Shiffler, 'Finance Director; Jennifer Place, Budget Analyst; Sharon Kibler, Assistant Finance Director; Michael Marcianu, Human Resources Director, Scott Varner, IT Director; Mike Ruddy, Planning Department Director; Karen.Vacchio,Public information Officer; Lenny Millholland,Sheriff; Denny Linaburg, Fire & Rescue Chief; Jason Robertson, Director of Parks& Recreation;Tamara Green,Social Services Director;Delsie Jobe,Social Services Administrative Services Manager,and Ann W.Phillips,Deputy Clerk to the Board of Supervisors. i Finance Committee Members present: Jeffrey Boppe and Angela Rudolph i CALL TO ORDER __. Chairman DeHaven called the meeting to order at 5:35 p.m. MCIALSEBYICES BUDGET OVERVIEW Tamara Green, Director of Social Services, outlined her request for three new positions; Child Protective Services Supervisor,Family Services Specialist 111,and Human Services Assistant I. Ms.Green reviewed funding changes since the expansion of Medicaid and noted the State's assurance of continuing to fund$238,000 per year to offset additional Medicaid program expenses. The Board and staff discussed:the option of the department becoming a deviating slate agency which would allow more flexibility and enable the County to assume human resources and payroll functions for the department to reduce expenses, PARKS AND RECREATION BUDGET OVERVIEW Jason Robertson, Director of Parks and Recreation; provided an overview of his budget requests, He noted that revenues have increased,and the fee recovery rate is very high with$0,55 in revenue for every$1.00 expended, He noted his top capita!priority would be Snowden Bridge Park,depending upon the future of the old Frederick County Middle School. COUNTY ADMINSTRATOR BUDGET UPDATE Mr. Tierney reviewed priorities among the capital requests and the Board discussed the listed priorities as well as the portable handheld radios currently being reviewed for replacement, Minute Book 44 BDard of Supervisors Work Session of 2193!79 County of Frederick,Virginia 26 I j Mr.Tierney discussed the proposed County Capital Fund, He said staff proposes creating a policy for an annual funding source that could be added to the current Board capital reserve or I separately identified. He noted the current unreserved fund balance policy requires 17% (or two I months)operating reserve. Mr,Tierney proposed establishing a policy that funds in excess of 20% !! be transferred annually to a County Capital Fund, He added that creating a Capital Reserve f=und would enable the Board to eliminate the use of Unreserved Fund Balance in the FY 24 proposed budget The Board discussed annual review of the Capital Fund balance and its use for both short- and long-term capital needs. By consensus, the Board agreed to establish a policy creating a Capital Fund. t DIRECTIVES FOR MORE IINUBMIM The Board and staff discussed the next steps in reviewing the budget. Mr.Tierney noted that the Board's decision on maintaining the tax rate following the reassessment will be necessary before staff can determine which priorities can be funded in the budget. Supervisor Slaughter requested that the Finance Department review the previously supplied budget scenario in light of identified cost reductions in operating expenses. ADJOURN There being no further business,the work session was adjourned at 6:28 p.m. I Charles S.DeHaven,Jr. Kri Chairman,Board of Supervisors Clerk,Board o vpervtsors Minutes Prepared By: Ann W.Phillips Deputy Clerk,Board of Supervisors Mlnule Book 44 � Board or Supervisors SrVoik Session of 2113113 County at FredericK,Virg[Na 27 FY 2020-2021 BUDGET RESOLUTION WHEREAS a notice of public hearing and budget synopsis has been published and a public hearing held on March 25, 2020, in accordance with Title 15.2, Chapter 25, Section 15.2-2506, of the Code of Virginia, 1950 as amended. THEREFORE BE IT RESOLVED by the Board of Supervisors of the County of Frederick, Virginia, that the budget for the 2020-2021 Fiscal Year as advertised in The Winchester Star on March 17, 2020, be hereby approved in the amount of$465,623,302. BE IT FURTHER RESOLVED that the County of Frederick budget for the 2020-2021 fiscal year be adopted and the funds appropriated as follows: General Operating Fund $201,038,131 Regional Jail Fund 24,194,922 Landfill Fund 9,647,354 Division of Court Services Fund 591,882 Shawneeland Sanitary District Fund 0 Airport Operating Fund 1,904,997 Lake Holiday Sanitary district Fund 779,998 EMS Revenue Recovery Fund 1,867,217 Economic Development Authority Fund 540,351 School operating Fund 181,760,421 School Debt Service Fund 17,957,232 School Capital Projects Fund 4,415,900 School Nutrition Services Fund 7,581,744 28 School Textbook Fund 2,871,240 NREP Operating Fund 6,251,913 NREP Textbook Fund 20,000 Consolidated Services/Maintenance Fund 3,600,000 School Private Purpose Funds 500,000 BE IT FURTHER RESOLVED that the Board of Suoervisors of the County of Frederick, Virginia, does herein adopt the tax rates for the 2020 assessment year as follows: Property Taxes—Rates per 100 of assessed value $0.61 Applied to real estate, including mobile homes $4.$6 Applied to personal property including business equipment $2.25 Applied to personal property on one vehicle to volunteer firefighters that are approved and registered with the Frederick County Fire and Rescue Department $0.01 Applied to aircraft Zero tax Applied to antique vehicles and mopeds $2.00 On declining values to be applied to machinery and tools. The declining values are 60%for year one,50%for year two, 40%for year three, and 30%for year four and all subsequent years. $2.00 On apportioned percentage of book values to be applied to Contract Classified Vehicles and equipment 29 Business and Professional Occupational License Rates Contractors $0.16 per$100 of gross receipts Retail $0.20 per$100 of gross receipts Financial, Real Estate, and Professional $0.55 per$100 of gross receipts Services Repair, personal and business services $0.36 per$100 of gross receipts and all other businesses and occupations not specifically listed or exempted in the County Code Wholesale $0.05 per$100 of purchases The tax rates for other businesses and occupations specifically listed in the County Code are also unchanged. Other General Taxes Meals tax 4%of gross receipts Transient Occupancy tax 3.5% of gross receipts Vehicle License Taxes $25 per vehicle and $10 per motorcycle Sanitary Landfill Fees $50 Per ton for commercial/industrial $45 Per ton for construction demolition debris $20 Per ton for municipal waste $38 Per ton for municipal sludge $15 Per ton for Miscellaneous Rubble Debris Shawneeland Sanitary District Taxes $190 Unimproved Lots $660 Improved Lots 30 Lake HoliclaV Sanitary District Taxes $678 Buildable Lots $264 Unbuildable Lots Lots owned by Lake Holiday Country Club, Inc. $0 Buildable Lots and Unbuildable Lots Star Fort Subdivision Taxes Fees $60 Per Lot Street Light Fees Oakdale Crossing$40 annually Fredericktowne $42.50 annually Green Acres $25 annually BE IT FURTHER RESOLVED that appropriations are hereby authorized for the central stores fund, special welfare fund, comprehensive services fund, county health insurance fund, school health insurance fund, length of service fund, special grant awards fund, employee benefits fund, maintenance insurance fund, development project fund,sales tax fund, commonwealth sales tax fund, unemployment compensation fund, Forfeited Assets Program, Four-For-Life Funds, Fire Programs, and Economic Incentive funds equal to the total cash balance on hand at July 1, 2020, plus the total amount of receipts for the fiscal year 2020-2021. The County Capital Fund and Fire Company Capital appropriation will include the current year appropriation plus any unused funds at the end of the fiscal year 2020. The County Capital appropriation shall include funds transferred to other capital funds for classification purposes. BE IT FURTHER RESOLVED that funding for all outstanding encumbrances at June 30,2020, are re-appropriated to the 2020-2021 fiscal year to the same department and account for which they are encumbered in the 2019-2020 fiscal year. 31 BE IT FURTHER RESOLVED that the construction fund projects are appropriated as a carryforward in the amount that equals the approved original project cost, less expenditures and encumbrances through June 30, 20120. BE IT FURTHER RESOLVED that the budget for Shawneeiand Sanitary District will be appropriated at a later date and is not included in this budget resolution. Enacted this 8th day of April, 2020. Charles S. DeHaven,Jr., Chairman Aye Shawn L. Graber No 1 Douglas McCarthy No Robert W. Wells Aye Blaine P. Dunn Aye Gene E. Fisher Aye Judith McCann-Slaughter Aye A COPY ATTEST Kris C. ier Frederick County Administrator Copy to: Finance Director Treasurer Commissioner of Revenue BOS Res, #068-20 4/9/2020 9:35 AM 32 Amendment to the 2020-2021 Fiscal 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 Fiscal Year 2020-2021 Budget to Reflect:General Fund and County Capital Projects Fund Supplemental Appropriations in the Amount of$9,800,000. This amount represents General Fund FY 2019-2020 yearend fund balance in excess of 201 to be transferred to the County Capital Fund per the Board of Supervisors adopted policy. RESOLUTION FISCAL YEAR 2020-2021 BUDGET AMENDMENT WHEREAS, Pursuant to Section 15.2-2507 of the Code of Virginia, 1950, as Amended,the Frederick County Board of Supervisors, meeting in regular session on,5eptember 23,2020,took the following action: NOW,THEREFORE,BE IT RESOLVED, by the Board of Supervisors that the FY2020-2021 Budget be Amended to Reflect: General Fund and County Capital Pro'ects Fund Supplem6rital-Appropriations in the Amount of $9,800,000. This amount represents General Fund FY 2019=202.0 yearend fund balance in excess of 20% to be transferred to the County Capital Fund perthe Board of Supervisors adopted policy. Upon a motion made by and,a.seconded by the above budget amendment and supplemental appropriation was by the following recorded vote: 33