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031-21 (FY2021-2022BudgetAmendment(SchoolARPA$13,562,792.89)) BOARD OF SUPERVISORS RESOLUTION FISCAL YEAR 2021-2022 BUDGET AMENDMENT WHEREAS, the U.S. Congress passed, and the President recently signed the American Rescue Plan Act (ARPA) of 2021; and WHEREAS, school divisions were allocated funding from the ARPA through multiple sources, but primarily fiom Elementary and Secondary School Emergency Relief Funds (ESSER 111) based on the division's relative share of Title 1 Part A and the Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) allocations which the United States Treasury allocated to schools based on the projected March 31, 2022 average daily membership; and WHEREAS, CSLFRF funds may be used for qualifying expenses to cover costs to a) respond to the public health emergency or its negative economic impacts; b) respond to workers perfonning essential work during the COVID-19 public health emergency; c) provision of government services to the extent of the reduction in revenue due to the COVID-19 public health emergency; d)make necessary investn-ients in water, sewer, or broadband infrastructure; and e) to improve air quality so teachers and students may safely return to and continue in-person instruction. WHEREAS, ESSER 111 funds are to help safely reopen and sustain the safe operation of schools and address the impacts of COVID-19 on the nation's students by addressing students' acadernic, social, emotional, and mental health needs. In addition, school facility repairs and improvements to enable operations of schools to reduce risk of virus transmission and exposure to environmental health hazards, and to support student health needs are eligible. Twenty percent of ESSER 111 funds must address learning loss. WHEREAS, the schools will receive ESSER 111 funds in two tranches, with two-thirds available April 2021 and the remaining one-third at the conclusion of the state approval process and the CSLFRF funds being available August 2021; and WHEREAS, ESSER 111 funds must cover costs incurred by the recipient between Match 2020 and September 2024 and funds must be expended by November 2024 and CSLFRF funds must cover costs incurred by the recipient between March 3, 2021, and December-31, 2024, and funds must be expended by December 31, 2026; and WHEREAS, Pursuant to Title 15.2, Chapter 25, Section 15.2-2507 of the Code of Virginia, 1950 as amended, the appropriate advertisements and public hearings have been conducted; NOW, THEREFORE, BE IT RESOLVED,by the Board of Supervisors that the FY 2021- 2022 Budget be Amended to Reflect: School Operating Fund Supplemental Appropriation in the Amount of$13,562,792.89. This amount represents American Rescue Plan Act(ARPA) of 2021 Elementary and Secondary School Emergency Relief Funds (ESSER III) in the amount of$10,793,768.89 for school facility repairs and improvements to enable operations of schools to reduce risk of virus transmission and exposure to environmental health hazards and to support student health needs in addition to addressing students' academic, social, emotional, mental health needs, and leaning loss; and Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) in the amount of$2,769,024 allocated by the United States Department of the Treasury to provide ernergency funding to support ventilation replacement and improvement projects. BE IT FURTHER RESOLVED, estimates of revenues and appropriations are approved at the fund level, and appropriations designated for this special revenue fiend will not lapse at the end of the fiscal year, but shall remain appropriated until the completion of the project or until the Board of Supervisors, by appropriate resolution, changes or eliminates the appropriation. BE IT FURTHER RESOLVED, School Operating Fund ARPA appropriation shall include funds transferred to other funds for classification purposes. ADOPTFD this 27d day of October, 2021, Charles S. DeHaven, Jr., Chairman Aye Shawn L. Graber Aye J. Douglas McCarthy Aye Robert W. Wells Aye Blaine P, Dunn Aye David D. Stegrnaier Aye Judith McCann-Slaughter Aye on Mary BetlPriee Interim Clerk, Board of Supervisors County of Frederick, Virginia Res. No. 031-21 COUNTY of FREDERICK Office of the County Administrator N1 k! Tel: 540.665.6382 Fax: 540.667.0370 MEMORANDUM To: Frederick County Board of Supervisors From: Ann W. Phillips, Deputy Clerk Date: October 18, 2021 Re: Frederick County Public School's Request to Amend the Fiscal Year 2021- 2022 Budget to Reflect a School Operating Fund Supplemental Appropriation in the Amount of $13,562,792.89 At its September 2021 Finance Committee meeting, the Committee recommended that a public hearing be held to discuss the Frederick County Public School's Request to Amend the Fiscal Year 2021-2022 Budget to Reflect a School Operating Fund Supplemental Appropriation in the Amount of $13,562,792.89. This Amount Represents American Rescue Plan Act (ARPA) of 2021 Elementary and Secondary School Emergency Relief Funds (ESSER Ili) in the Amount of $10,793,768.89 for School Facility Repairs and Improvements to Enable Operations of Schools to Reduce Risk of Virus Transmission and Exposure to Environmental Health Hazards and to Support Student Health Needs in Addition to Addressing Students' Academic, Social, Emotional, Mental Health Needs, and Learning Loss; and the Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) in the Amount of $2,769,024 Allocated by the United States Department of the Treasury to Provide Emergency Funding to Support Ventilation Replacement and Improvement Projects. The Board approved the public hearing for October 27, 2021. A draft resolution for the Board's consideration is attached. 107 North Kent Street•Winchester,Virginia 22601 NOTICE PUBLIC HEARING `entiy ,+ {are The Frederick County Board of Supervisors will hold a Public j Bt a Hearing on Wednesday, October 27, 2021, 7:00 P.M., in the on Board of Supervisors' Meeting Room, County Administration I the Building, 107 North Kent Street, Winchester, Virginia, to IrPm Consider the Following: Oth, bon Consider Adoption of Amended Articles of Incorporation call for the Frederick County Sanitation Authority d/b/a floe Frederick Water, Pursuant to Section 15.2-5110 of the Code on of Virginia(1950,as Amended).The Primary Purposes o�Te led � ments are to Enable the Authority to Provide for a Water Inquiries concerning the above item(s) may be addressed to at and Sewer System Outside Frederick County in the Future and the Office of the County Administrator between the hours of als renew the Authority's Term of Existence for 50 Years. Copies 8:40 AM. and 5:00 PM, Monday through Fridayy, n of the Proposed Amended Articles of Incorporation are 107 North Kent Street, Winchester, Virginia 22601 (540) 665- — Available at the Office of the County Administrator, 107 North 5666.Any subject file(s), including the full text of any ordinance Kent Street,3rd Floor,Winchester,Virginia. 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 Amendment to the 2021-2022 Fiscal Year Budget-Pursuant social distancing and public gatherings. The meeting will be to Section 15.2-2507 of the Code of Virginia, 1950 as broadcast via Cable Channel 16 and will be live streamed on Amended,the Board of Supervisors wwi oF7 aTrublic Hearing the website at www.fcva.us/BOSMeetings. Citizens preferring on the Frederick County Public School's Request to Amend the not to attend the meeting to speak are encouraged to submit Fiscal Year 2021-2022 Budget to Reflect a School Operating comments to the Board via: Fund Sup_Plementai Appropriation in hunt of 5113 962 792.89. This ss Amount epresents American Rescue Electronic commenting on the county website at ice=-737A) of 2021 Elementary and Secondary School www.fcva.us/BOSMeetings (Click on the'eComment'to subunit Emergency Relief Funds (ESSER RI) in the Amount of . yoGir comments.) $10,793,768.89 for School Facility Repairs and Improvement; to Enable Operations of Schools to Reduee Risk of Virus Email to county staff Karen Vacchio at kvacchio@fcva.us or Transmission and Exposure to Environmental Health Hazards Ann Phillips at ann.phi€lips@fcva.us by noon on the day of the and to Support Student health Needs in Addition to Addressing meeting_ Students'Academic, Social, Emotional, Mental Health Needs, and Learning Loss;and the Coronavirus State and Local Fiscal . Mail to:October 27 Public Hearing Comments, 107 N.Kent St., Recovery Funds (CSLFRF) in the Amount of $2,769,024 Winchester, VA 22601. Include your name, address. and Allocated by the United States Department of the Treasury to magisterial district. Provide Emergency Funding to Support Ventilation Replacement and Improvement Projects. In person by calling the Deputy Clerk at 540-722-8273 to arrange to drop off your comments. - ---------- Amendment to the 2021-2022 Fiscal Year Budget-Pursuant °a Section 15.2-2507 of the Code of Virginia, 1950, as Interested citizens may appear before the Board to speak on emended,the Board of Supe 'so'so's wl R0TcTa u lic Hearing the above item(s). The agenda is available online at Amend the Fiscal Year 2021-2022 Budget to Reflect:General www.fcva.us/BOSMeet€ngs and at the Frederick County t 'id and County Capital Proiects Fund Supplemental Administrative Offices, 107 North Kent Street,Winchester, .-opnations in the mou�f his m Virginia. ,F"esents Ueneral Fno -�21Yearend Unreserved Fund Balance in Excess of 20% to be Transferred to the Mary T.Price Co inty Capital Fund Per the Board of Supervisors Adopted Interim County Administrator Policy. County of Frederick,Virginia www.fcva.us The Winn ester Star Wednesday October 20,2021 NOTICE:OF ' PUBLIC HEARING The Frederick.County Board of.Supervisors will hold a.Public Hearing on Wednesday, October 27, 2021, 7.00 P.M., in the Board of Supervisors' Meeting Room, County Administration Building, 107 North Kent Street, .Winchester, Virginia, to Consider the Following: Consider Adoption of Amended Articles of Incorporation for the Frederick County Sanitation Authority d/b/a Frederick Water,`Pursuant to Section 15:2-5110 of the Code of Virginia(1950,as Amended).The.Primary Purposes owe Xm­en ments are to Enable the Authority to:Provide for a:Water and Sewer System Outside Frederick County in the f=uture and Renew the Authority's Term of Existence for 50 Years. Copies of the :Proposed Amended Articles of Incorporation are Available at the Office of the County Administrator; 107 North, Kent Street,3rd'Floor,Winchester,Virginia. Amendment to the 2021-2022 Fiscal Year Budget-Pursuant to Section 15.2-2507 of the Code of Virginia, 9950 as Amended, the Beard of Supervisors wi o a public Hearing on the Frederick.County Public School's Request to Amend the Fiscal Year 2021-2022 Budget to Reflect a School Operating XSuFund p�plemental Appropriation in tre'Amourit of 92. . is mount Represents erican escue an ct1A of 2021 Elementary and Secondary.School Emergency Rel,'ef Funds (ESSER Ili) in the Amount of $10,•77993;768.89 for School Facility Repairs and Improvements Ito Enable Operations of Schools to Reduce Risk of Virus Transmission and Exposure to Environmental Health Hazards and to Support Student Health Needs in Addition to Addressing Stlidents'Academic, Social, Emotional, Mental Health Needs, and Learning Loss; and the Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) in the Amount of $2,769,024 Allocated by the United States Department of the Treasury to Provide Emergency Funding to Support Ventilation Replacement and Improvement Projects. _____________________ Electronic commenting on the county webs.ite at www.fcva.us/BOSMeetings(Click on the 'eComment'to submit Amendment to the 2021-2022 Fiscal Year Budget-Pursuant your comments.) to Section 15.2-2507 of the Code of Virginia, 1950, as Amended, the Board of Supervisors wi o . alublic Hearing Email to county staff Karen Vacchio at kvacchio@feva.us or to Amend the Fiscal Year 2021-2022 Budget to Deflect;General Ann Phillips at ann,phillips@fcva.us by noon on the day of the Furid and Coun Capital Projects Fund SUD lemental meeting. ¢ipMpnatrons int a Amount o ��"his remount }represents Generalun 2U2�Yearend Unreserved Mailao.October 27 Public Hearing Comments; 107 N.Kent St., Fund Balance in Excess of 20% to be Transferred to the. Winchester VA .22601. Include your name, address, and County Capital Fund.Per the.Board of Supervisors Adopted magisterial district_ Policy. In person by.calling the Deputy Clerk at 540-722-8273 to --------------------- arrange to drop off your comments. Inquiries concerning the above itern(s) may be addressed to the Office of the County Administrator between the hours of 8:00 AM. and 5:00 PM, Monday through Friday Interested citizens may appear before the Board to speak on 107 North Kent Street, Winchester, Virginia 22609 (540) 665- the above item{s), The agenda is available online at 5666.Any subject file(s). including the full text of any ordinance www.fcva.us/BO eetings and at the Frederick County or of any other:items)fo be adopted are available at the Office Administrative Offices,,107 North Kent Street, Winchester, of the CountyAdrnimstrator. Virginia. The Board and staff are following current recornmendations for Mary T.Price social distancing and public gatherings. The meeting will be Interim County Administrator broadcast via Cable Channel 16 and will be live streamed on Counttyy of Frederick,Virginia the website at www.fcva.us1BO5Meetings. Citizenspreferring www.fcva.us not to attend the meeting to speak are encouraged to submit: comments to the Board via: The Winchester Star Thursday October 14,2021 COUNTY of FREDERICK Finance Department Cheryl B. Shiffler Director 540/665-5610 Fax: 540/667-0370 E-mail: cshiffle@fcva.us TO: Finance Committee and Board of Supervisors FROM: Cheryl B.Shiffler, Finance Director DATE: September 10,2021 SUBJECT: Finance Committee Agenda A Finance Committee meeting will be held in the Board of Supervisors meeting room at 107 North Kent Street on Wednesday,September 15,2021 at 8:00 a.m. 1. The FCPS Executive Director of Finance provides FY 2021 Year End Financial Reports and is available for discussion. See attached information, p.4-29. 2. The Finance Director presents FY 2021 Year End financial information and requests a public hearing for a General Fund and County Capital Fund supplemental appropriation in the amount of$26.1 million. This amount represents General Fund fund balance in excess of 20%to be transferred to the Capital Fund. See attached information, p.30-53. 3. The FCPS Executive Director of Finance requests School OperatingLFund and General Fund supplemental appropriations in the amount of$454,276.12. This amount represents FY 2021 unspent restricted funds. See attached memo, p.54. 4. The FCPS Executive Director of Finance requests a public hearing for a School Operating Fund supplemental appropriation in the amount of$13,562,792.89. This amount represents American Rescue Plan Act(ARPA)funds received directly by the schools for ESSER III and CSLFRF. See attached memo, p. 54. 5. The FCPS Executive Director of Finance requests School Capital Projects Fund transfer from the County Capital Fund in the amount of$4,264,552. This amount represents unspent FY 2021 unobligated School Operating funds to be used for the purchase of(19)school buses and other capital projects. See attached memo, p.54. 107 North Kent Street• )inchester, Virginia 22601 Finance Committee Agenda September 15, 2021 Page 2 6. The Deputy County Administrator requests a Capital Projects fund transfer from the Count Capital fund in the amount of$18,006,724. This amount represents funds needed for the public safety radio system replacement. See attached memo, p. 55. 7. The Zoning Administrator requests a Development Projects and a General fund supplemental appropriation in the amount of$175,000. This amount represents funds needed for the completion of Yardmaster Court. Of that amount,$85,000 is local funds required. See attached memo, p.56. 8. The Sheriff requests a General Fund supplemental appropriation in the amount of$26,260. This amount represents a carry forward of unspent FY 2021 funds to be used for the purchase of MS Office software. This item was returned to the Committee for further discussion. See attached memo, p.57-58. 9. The Parks&Recreation Director requests a General Fund supplemental appropriation in the amount of$150,311. This amount represents a carry forward of unspent FY 2021 funds for the completion of the Old Charlestown Road Park Design. See attached memo, p.59. 10. The Parks& Recreation Director requests a General Fund supplemental appropriation in the amount of$101,000. This amount represents a carry forward of unspent FY 2021 funds for the completion of the Abrams Creek Trail Design. See attached memo, p.59. 11. The Parks&Recreation Director requests a General Fund supplemental appropriation in the amount of$55,000. This amount represents a carry forward of unspent FY 2021 proffer funds for the Bowman Amphitheater project. See attached memo,p.59. 12. The Fire&Rescue Chief request a General Fund supplemental appropriation in the amount of $2,076. This amount represents proceeds from the sale of a 1986 fire engine. No local funds required. See attached memo, p.60-61. 13. The Fire& Rescue Chief requests a General Fund supplemental appropriation in the amount of $48,250. This amount represents FY 2021 supplements for the volunteer fire companies. Due to an oversite by F&R,the FY 2021 payments were not distributed. Local funds required. See attached memo, p.62. 2 Finance Committee Agenda September 15, 2021 Page 3 14. The Public Safety Communications Director requests a General Fund supplemental appropriation in the amount of$155,792. This amount represents salary and fringes for the remainder of FY 2022 for(3)additional communications officers and (1)shift supervisor. This item has been approved by the Public Safety Committee. Local funds are required. See attached memo, p.63-66. INFORMATION ONLY 1. The Finance Director provides a Fund 10 Transfer Report for August 2021. See attached, p.67. 2. The Finance Director provides financial statements ending August 31,2021. See attached, p.68-78. 3. The Finance Director provides an FY 2021 Fund Balance Report ending September 9, 2021. See attached,p. 79. 4. The FY 2021 year-end open purchase orders have been provided by the County and the Schools. See attachments, p.80-90. • f r• Frederick County Pudic Schools Executive Director of Finance Fatty D.Carvery Garneryp@fcpskl2.net DATE: September 8, 2021 TO: Cheryl Shiffler, Frederick County Finance Director FROM: Patty D. Camery, Executive Director of Finance SUBJECT: FY 2022 Budget Items for Consideration by the Board of Supervisors On September 7, 2021, the School Board approved the following budget adjustments which are subject to consideration and approval by the Board of Supervisors. Please include the following FY 2022 requests on the agenda for the County Finance Committee meeting scheduled for September 15, 2021. FY 2022 Budget Adjustments: 1. A budget adjustment to the School Operating Fund is requested for the $454,276.12 which represents restricted grant funds received during FY 2021 and are to be used for specific purposes such as Apple Federal Credit Union Education Foundation, SOL Algebra Readiness program, Project Graduation and other miscellaneous grants. 2. The School Board is requesting an FY 2022 budget adjustment to the School Capital Projects Fund for $4,264,552 which represents the FY 2021 unobligated surplus in the School Operating Fund. Approval of this request will provide funds for the purchase of 19 school buses and capital projects that include a HVAC system along with the replacement of front and rear doors at Sherando High School, skylight replacement at Middletown Elementary School, roof replacement at the Administration Building, and HVAC system at the Transportation Buildings. These capital projects were requested during the FY 2022 proposed budget in the Capital Projects Fund but did not receive funding. 3. A budget adjustment to the School Operating Fund in the amount of $13,562,792.89 which represents $10,793,768.89 for the American Rescue Plan Act Elementary and Secondary School Emergency Relief Funds (ESSER III) and $2,769,024.00 for the Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) to Support Ventilation Replacement and Improvement Projects. cc: Dr. David T. Sovine, Superintendent 54