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Home My WebLink About1993-12-01 FIN A L 11:00 A.M. December 1, 1993 Room 7, County Office Building Call to Order. Pledge of Allegiance. Moment of Silence. Other Matters Not Listed on the Agenda from the PUBLIC. Consent Agenda (on next sheet). Approval of Minutes: May 13 (A) , October 7, November 4 and December 2, 1992, March 15(A) and May 12, 1993. Transportation Matters: a) Other Transportation Matters. ) Presentation: Architectural Review Board Design Guidelines. ) Section 8 Housing Advisory Committee Report. 0) Discussion: Corville Farm Subdivision, central well system, request for funding (deferred from November 17, 1993). 1) Adopt Resolution Authorizing the Issuance of $24,710,000 General Obligation School Bond, Refunding Series 1994 A of the County of Albemarle, Virginia, to be Issued in Exchange for an Aggregate Like Principal Amount of Certain Outstanding Bonds of the County of Albemarle, Virginia, held, and a Lump Sum Cash Payment to be Made, by the Virginia Public School Authority, and Setting Forth the Form and Details of Such Refunding Bond. 2) Appropriations: a) Reappropriate FY 1992/93 Fund Balance and Appropriate FY 1993/94 Funding for Brownsville Elementary School Early Childhood Grant, $107,619.44 - (Form #930040). b) Housing Coordinator Cost Center, Transfer $36,105 - (Form #930042). c) School Grant Appropriations (Special Education Preschool Grant, Stony Point Competency Based Grant and Carl Perkins Vocational Education Grant), $194,820 - (Form #930043). 12:30 P.M. - Lunch in Cooperative Extension Services. Meetinq Room 5/6 - Work Session: 1994 Legislative Packet with State Legislators. Other Matters not Listed on the Agenda from the BOARD. Adjourn. CON S E N T AGENDA FbR APPROVAL: 5.1 1994 Legislative Program. FbR INFORMATION: 5.2 Determination from the Zoning Administrator that a special permit is not necessary for North Fork Business Park flood plain activity. 5.3 October, 1993 Financial Management Report. 5.4 Memorandum dated November 19, 1993, from Patrick K. Mullaney, Director of Parks and Recreation, re: 1994 Bike Virginia Bicycle Tour. 5.5 Letter dated November 15, 1993 from H. Bryan Mitchell, Deputy Director, Department of Historic Resources, re: Longwood, Albemarle County. 5.6 Letter dated November 15, 1993 from J. W. Wade, Superintendent, National Park Service, to Robert W. Tucker, County Executive, re: Copy of the study of "Shenandoah National Park: Economic Impacts and Visitor perceptions, 1992," (on file in Clerk's office). 5.7 Letter dated November 23, 1993, from D. S. Roosevelt, Resident Engineer, Department of Transportation, re: Secondary Traffic Counts, Albemarle County. 5.8 Letter dated November 19, 1993, from Ray D. Pethtel, Commissioner, Department of Transportation, re: Addition of Southside Drive in South Fork Farms, Phase II, into the State Secondary System of Highways, effective November 17, 1993. 5.9 Letter dated November 24, 1993, from D. S. Roosevelt, Resident Engineer, re: monthly update on highway improvement projects currently under construction. 5.10 Letter dated November 29, 1993, from Gerald G. Utz, Contract Administrator, Department of Transportation, re: Notice of Location and Design Public Hearing on Route 682 (Project #0682-002-P33, C501) on December 7, 1993, at Meriwether Lewis Elementary School. Edward H. Bin, Jr. Samuel Mill r COUNTY OF ALBEMARLE Office of Board of Supervisors 401 McIntire Road Charlottesville, Virginia 22902-4596 (804) 296-5843 FAX (804) 972-4060 Forrest R. Marshall. Jr. Scottsville David P. Bo rman Charlottesvi Ie Charles S. Martin Rivanna Charlotte Y. umphris Jack Jouett Walter F. Perkins White Hall MEMORANDUM TO: Robert W. Tucker, Jr., County Executive V. Wayne Cilimberg, Director/Planning & Community Development FROM: Ella W. Carey, Clerk, CMC -e2JJ~ DATE: December 3, 1993 JECT: Board Actions of December I, 1993 (Regular Day Meeting) Following is a list of actions taken by the Board at its meeting on cember I, 1993 (day meeting) : Agenda Item No.4. Other Matters Not Listed on the Agenda from the There were none. Agenda Item No. 5.1. 1994 Legislative Program. APPROVED the 1994 Legislative Program. Agenda Item No. 7a. Transportation Matters: Other Transportation tters. Mr. Tucker reported on Albemarle High School pedestrian crossing. s met and looked at several issues and came up with the following s ggestions: Staff . Look at pedestrian phasing at that intersection and see if it is feasible; . Move busses through the intersection and let them all leave at once, to solve the problem of pedestrians crossing the street. Staff is to work with VDoT staff to try and phase in a procedure to block all lanes except Lambs Road so all buses can leave at the same time. Mr. Roosevelt said VDoT's traffic engineer has agreed that crosswalks at at location would aid in directing students and pedestrians to the safest cation to cross. The traffic engineer has also agreed to paint crosswalks ross two sides of that intersection connecting three corners that presently ve curb and gutter. The crosswalks are to be painted from the High School the Office Park and from the Office Park to the Mexican Restaurant. VDoT s discussed with the school administration controlling the traffic signal nually during departure times of the school buses and this presented oblems because if the phases are changed manually there would be a liability accidents occurred. VDoT is also reviewing changing the phase links during at hour when school lets out to try and assist the buses when departing on * Printed on recycled paper To: Robert W. Tucker, Jr. V. Wayne Cilimberg P~ge: 2 L~mbs Road. Those discussions are still on-going and have not yet been d~termined. Mr. Roosevelt said he will continue to pursue this issue and bring more d~finite details to the Board at its January meeting. Mr. Roosevelt reminded the Board that there is a public hearing on T~esday night at Meriwether Lewis on the Route 682 project. Mr. Martin said residents of Route 795 (Presidents Road) requested that h~ ask VDoT to install more signs posting the speed limit to reduce speeding. Mr. Roosevelt will review this request. Mr. Tucker said he will ask the Police Department to do some selective enforcement there to help solve the problem. Mr. Bain said east on Route 250 of Mirror Door Intersection there is a 25 tp 30 foot drop off and would be a prime candidate for guard rails. He asked t~at this request be forwarded to the traffic engineer's office. Mr. Roosevelt said he will contact the traffic engineer's office about guard rails at this location. Mrs. Humphris asked that the Police Department launch a campaign about t~e rights of pedestrians in crosswalks. Mrs. Humphris asked Mr. Roosevelt if he had been contacted about the need fpr a stop light at the intersection of Massey Road and Alderman Road. Mr. Roosevelt said "yes," he has directed a traffic signal study be done a that location. This road is on the University grounds and roads within a s ate institution makes VDoT's authority different than it is on all other r~ads. VDoT is hired to fix and study these roads. Police authority on those r~ads rest with the University. VDoT will contact them regarding the need for a signal at that location. Mrs. Humphris said the new signal at the Georgetown and Barracks Road i~tersection has no left turn signal for east bound traffic from Barracks Road t~rning left onto Georgetown Road. Mr. Roosevelt said he talked with the traffic engineer about that and e pressed concern that a protected left turn was needed. The project is in tp.e one month traffic signal guarantee time and is still the responsibility of tp.e contractor. Mrs. Humphris said when she came into town this morning she noticed loose rpck in the road at the rocky median near the Route 250 bypass bridge. Mr. Roosevelt will check on this. Mrs. Humphris said she received information through the Citizen Bypass Cbmmittee that the design on the western bypass had been held up for nine to 1 months and VDoT will have to do an environmental impact statement on both t~e northern and southern terminus which will be done in-house instead of t~rough consultants. She asked that when schedules are changed for the local h ghway plans that affect Albemarle County this Board be notified. To: Robert W. Tucker, Jr. V. Wayne Cilimberg P~ge: 3 Staff is to contact VDoT to try and establish a procedure to inform the Ipcality of any schedule changes relating to Albemarle County's highway plans. Agenda Item No.8. Presentation: Architectural Review Board Design Guidelines. Set public hearing on January 12, 1994. Staff is to provide a report on the role and processes of the ARB with tpe Planning Commission and the Board of Supervisors at its February 2, 1994 m~eting. Mr. Tucker introduced Ms. Lynne Carruth, the Housing Coordinator. Agenda Item No.9. Section 8 Housing Advisory Committee Report. The Board requested that staff bring back an implementation plan for the r~commendations contained within the Section 8 Housing Advisory Committee r~port, at its February 2, 1994. Agenda Item No. 10. Discussion: Corville Farm Subdivision, central well system, request for funding (deferred from November 17, 1993). DEFERRED to December 8, 1993. Agenda Item No. 11. Adopt Resolution Authorizing the Issuance of $~4,710,000 General Obligation School Bond, Refunding Series 1994 A of the C~unty of Albemarle, Virginia, to be Issued in Exchange for an Aggregate Like PYincipal Amount of Certain Outstanding Bonds of the County of Albemarle, V'rginia, held, and a Lump Sum Cash Payment to be Made, by the Virginia Public S~hool Authority, and Setting Forth the Form and Details of Such Refunding Bj:md. ADOPTED the Resolution which has been forwarded to Melvin Breeden under s~parate cover. Agenda Item No. 12. Appropriations: a) Reappropriate FY 1992/93 Fund Balance and Appropriate FY 1993/94 Funding for Brownsville Elementary School Early Childhood Grant, $107,619.44 - (Form #930040). APPROVED. Appropriation Form forwarded to Melvin Breeden. b) Housing Coordinator Cost Center, Transfer $36,105 - (Form #930042). APPROVED. Appropriation Form forwarded to Melvin Breeden. c) School Grant Appropriations (Special Education Preschool Grant, Stony Point Competency Based Grant and Carl Perkins Vocational Education Grant), $194,820 - (Form #930043). APPROVED. Appropriation Form forwarded to Melvin Breeden. Agenda Item No. 13. 12:30 P.M. - Lunch in Cooperative Extension Services. To: Robert W. Tucker, Jr. V. Wayne Cilimberg P~ge: 4 Presentation, no action taken. Agenda Item No. 14. Meeting Room 5/6 - Work Session: 1994 Legislative P~cket with State Legislators. Discussed, no action. Agenda Item No. 15. Other Matters not Listed on the Agenda from the BpARD. Mr. Tucker said a few weeks ago, he sent the Board a memo regarding RWSA cpncerns about the reservoirs in the County. He announced that after the rain l~st Saturday all reservoirs are full. Mr. Tucker asked the Board to appropriate $1000 from its contingency fund fpr the visions forums that the County, City and University are putting tpgether early next year for the update of the Comprehensive Plan. APPROVED. Appropriation Form requested from Melvin Breeden. Mrs. Humphris said she needs to understand what the hold up was in b~inging forward a work session on the Meadow Creek Parkway. She was told t~at the MPO had not approved the socio economic data and if this is the case, spe would like to know the process in getting it through to the MPO for approval. Mr. Tucker said he was not aware the deferral had anything to do with the spcio economic data. He understood that the work session was deferred because tpe state has not finished validating the traffic projections made by the cpnsultant. Mrs. Humphris requested that staff find out what the actual reason for tre delay of a work session on Meadow Creek Parkway. Agenda Item No. 16. Adjourn. 4:10 p.m. E~C/jng c~: Richard Huff Jo Higgins Amelia McCulley Bruce Woodzell Lynne Carruth George St. John File COUNTY OF ALBEMARLE EXECUTIVE SUMMARY [I, ;?y. 3:) Program AGENDA DATE: December 1, 1993 ITEM NUMBE '-:;r~ I ZC'I I ~J' f ACTION: INFORMATION: SUBJECT Approval Program CONSENT AGENDA: ACTION: X INFORMATION: STAFF CO Messrs. : White REVIEWED BY: - ATTACHMENTS: - BACKGRO The att 1994 Legislative Program is submitted for your review prior t;o Wednesday afterno n's discussion with area legislators. No revisions or additions have been made to the ori inal position statements that were submitted to the Board in November. RECOMME Since t been no additions or corrections to the legislative program since last reviewe by the Board, staff recommends that the Board accept the 1994 Legislative Program. This will serve as a plan of action for the legislative liaison during the 1994 legislative session and will be presented to our legislators on Wednesday afternoon. Any additional issues 0 specific legislation that come up at a later date and need either your support or oppositi n will of course be brought to your attention as the actual legislative session progress s. 94LEG.E 93.192 rID) rn @ ~ ~ \W f? IUu~--'-"' ~ I BOARD OF SUPERVISORS; ..i Albemarle County 1994 Legislative Positions Maior Lei!islative Positions · EQUAL T AXINGIBORROWING POWER: To meet the increasing demand to provide services to a growing population, Albemarle County urges the General Assembly to grant Counties the same taxing and borrowing authority as Cities, · STATE LOTTERY FUNDS: Albemarle County supports legislation requiring that net funds raised from the Virginia State Lottery be distributed back to localities for needed capital projects, STATE MANDATES: With the increasing fiscal stress on local government from declining federal and state aid, Albemarle County opposes any law or regulation that requires a local government to administer an expanded or new service or program unless the state agrees to reimburse the locality for the net cost of the program. · GROWTH MANAGEMENT: To effectively plan for and manage the projected growth in the next decade, Albemarle County supports enabling legislation that will allow the use of growth management tools such as impact fees, transfer development rights and purchase development rights. Specific Lei!islative Proposals FINANCES 10 expand revenue powers by providing equal taxing power to counties, 110 provide for local flexibility in the collection of real estate taxes, so that the long term home owners a e not driven from their primary homes due to rapid inflation, i.e. homestead exemption, circuit breaker, r fund of excessive tax based on sliding scale, classification allowing different rates for different values o property. 110 return a portion of the state lottery funds to localities for infrastructure needs. To provide enabling legislation to allow for the increase of the roll back period for land use tax from five t< ten years. T~ oppose any legislation to increase the local share of funding for constitutional officers, Tp allow local governments to determine minimum acreage requirements for land use value assessments fi r agricultural, horticultural, forestal or open space real estate. Tp oppose any changes to the HB 599 distribution formula which would reduce funding to localities with Pblice Departments. Tb support a change in the current calculation of the com posite index for basic school aid that recognizes cl>unties that use the land use value assessment program. 1'p provide an appeals process for localities on the calculation and determination of their composite ildex. Bold Italics-New Legislative Position .Speclfic Legislation for Albemarle County 1 o raise the ceiling on fees collected for courthouse construction, renovation and maintenance from $ to $6 to assist local governments in providing facilities and equipment for the new family courts. ROWTH MANAGEMENT AND PLANNING o provide for enabling legislation which allows for the use of growth management tools in all localities s ch as: · 1m pact fees · Transfer development rights (TDRs) · Purchase development rights (PDRs) require recognition, as well as notice, of local comprehensive plans by state agencies. support enabling legislation for an Adequate Public Facilities Ordinance, oppose legislation providing vested property rights in rezonings. oppose any state legislation that preempts local zoning ordinances. T continue support for the State Data Center Network (which includes the Virginia Employment ommission, the Center for Public Service, and PDCs) and appropriate funding for regional and local alysis and growth management planning. T promote shared land use data and Geographic Information System (GIS) technology among state a encies, PDC's and localities. provide funding for regional environmental plans and assessments, T develop financial incentives to promote regional planning efforts, including infrastructure planning, c nstruction and maintenance. support legislation which would authorize local governments to establish reasonable procedures and e limits for the amortization of non-conforming signs, * To add Albemarle County to current legislation that allows certain counties with local aglforestal d stricts to follow withdrawal procedures requiring Board of Supervisors' approval rather than I ndowners' decision. UCA TION oppose efforts mislabeled as private property protection laws that seek to wweaken local powers to r '1fulate land uses and protect the community's health, safety and welfare (takings legislation). oppose requiring binding arbitration for teachers. support increased funding for standards of quality. 2 Bold Italics-New Legislative Position .Specific Legislation for Albemarle County o oppose "Share the Ride" legislation. T support the creation of a legislative study committee to evaluate the impacts of federal and state solid aste mandates on localities. o oppose extending teacher grievance procedures. o repeal post Labor Day school opening. o request funds from lottery proceeds to be distributed back to localities, including a percentage e elusively allocated to education. o provide support for provisional certification for professionals or otherwise qualified individuals to enter t aching careers. o support the repeal of tie vote restrictions for school boards. o allow local government entities, i.e. counties, cities, school boards, to join Virginia's state health i surance group. o support incentives for energy conservation in school building and construction. ASTE MANAGEMENT o provide funds for the upgrading of landfills to legislated standards, provide funding for state and federal mandated qualities or standards for solid waste and clean water anagement. support cost effective container deposit/packaging legislation, prohibit the use of nonbiodegradable containers whenever safe, degradable alternatives are viable, continue encouraging the state to take an active role in developing markets for recyclables. request that the state institute incentives to encourage source reduction, I stitute financial incentives to work regionally on waste management solutions, T reserve all recyclables for the localities or their designated authorities so that the waste stream flow i sufficient to be marketable. support a shared pool for financial assurance for closing of landfills. support low income housing initiatives by continuing state funding of the Housing Partnership Fund, allow greater local authority to require provisions for affordable housing, Bold Italics-New Legislative Position *Specllic Legislation for Albemarle County 3 UBLIC SAFETY/CORRECTIONS o provide adequate state facilities for state felons in order to relieve local jails. o request that reimbursement for jail construction projects be incremental rather than at the conclusion o a project and that reimbursement for regional projects be at 50% of the construction, enlargement or r novation costs, not "up to 50 percent." To provide state funding for DARE programs within sheriffs offices. To request that localities receive recognition for local drug efforts by being allowed to retain any nclaimed assets obtained by law enforcement personnel in the performance of their duties. o provide funding for regional transportation planning and for local transportation needs, o provide enabling legislation for transportation districts which would allow for inclusion of state u iversities and colleges. o require VDOT to consider land use impacts and local comprehensive plans before proceeding with h ghway projects. o support additional funding for secondary roads and oppose any reallocation formulas that would reduce lbemarle's transportation funding. EAL TH/HUMAN SERVICES o provide ongoing administrative funding for the Comprehensive Services Act. provide full state funding for indigent medical care, support the efforts of Phase II of the Commission to Stimulate Personal Initiative to Overcome Poverty their efforts to address the issues of poverty and disincentives in current income-assistance programs. support continued funding of the "Opportunity Knocks" Program. fully fund state aid to public libraries. DMINISTRA TIVE oppose changing the current FOIA law to require the production of new computer records, support legislation to bring the state constitution in line with National Voter Registration Act an dates (2nd year). 4 Bold Italics-New Legislative Position .Speclfic Legislation for Albemarle County j ..' SUBJECT Determin BACKGRO This pr Rivanna history Foundat .... COUNTY OF ALBEMARLE EXECUTIVE SUMMARY C'~i .~::: AGENDA DATE: Park Flood Plain Activity December 1, 1993 ITEM NUMBER: . C.?~< '~':,_;\ ( ~-=:-",~-:"') ACTION: INFORMATION: Permit Necessary CONSENT AGENDA: ACTION: INFORMATION: X ATTACHMENTS: X ---. McCulley REVIEWED BY: : perty identified as tax map 32, parcels 6 and 19, was originally approved as North Planned Development Industrial Park with ZMA 78-15. There is a lengthy zoning of the property, the most recent of which was ZMA 92-09 University Real Estate on. This request for private roads was approved by the Board on January 13, 1993. plans show that some fill activity will occur within the floodplain. It is the backwat r area, or floodplain fringe. It involves a limited area with a maximum of 8 feet of fill depth. location is consistent with that approved on the industrial park application plan and wit that shown on the recent review for road standard. This road is to connect from Route 6 6 as an extension of Quail Run, and continue northeastward through to Route 29 North. As a re entranc road wi road. DISCUSS It is t elevati overlay Directo prior a will be RECO For you 93.195 ult of increased traffic volumes on Route 29 and a V.D.O.T. requirement that the onto this road be provided a full turn lane (200 feet turn by 200 feet taper), the th is increased from 2 to 4 lanes. A planted median is planned for this private ON: e opinion of the Chief of Engineering that this proposal will not raise the flood n by any significant amount and that this request is consistent with the flood hazard ordinance without additional calculations and review. It is the opinion of the of Planning and Community Development that this is in accord with the spirit of provals. In fact, as a result of the allowance for a private road standard there less encroachment into the floodplain. ATION: information, no action required. -.~~ --~~~~~Tr f S80Slf\B3dnS ::10 c ',' ---~....-,~ I .,.",.. ~.' , r \! , ~l' ii. ~~. \:' . . ,~ \,\~!'n i. .---=-..,....---' . \. Lrl~ n ill @ ~ J\ ~ illl U ____--,.- . 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" '" I / ./ II I I ) \ .\ -- ,,;.)' /. - - U1 z+ iFb LJ ' (JaO (i)_a ~(Jl o~ o fTl UJ cr~ :::2:-f>- + fTl -.....J o (Jl 16 .~ 0 z:-f>- <-f>- 110 GJ, :g:-i ~ 00 fTlUJ UJ-j I;> , :--i COUNTY OF ALBEMARLE EXECUTIVE SUMMARY ( I . ?j~ '-=;-:3 Report AGENDA DATE: December 1, 1993 ITEM NUMBER: 95, Z), (':-:', 3i ACTION: INFORMATION: SUBJECT October CONSENT AGENDA: ACTION: INFORMATION: x STAFF CO Messrs. T REVIEWED BY: ATTACHMENTS: Yes Huff, Breeden, Walters is the October Financial Report, which includes a summary of the total County s, a summary of the General Fund, a summary of the School Fund and a fund balance r the General, School and Capital funds. neral Fund, revenues have been revised based on operations through September. enues are projected to exceed budgeted revenues by $331,404, state revenues are to be $133,257 less than budgeted, and federal revenues are projected to be $11,947 budgeted. The local revenue increase is primarily a result of projected increased Tax collections. 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"I~'.:J'- . j -,---.......~ I !~'l: i~ 1 j ! !i i' ...i;,l i L MEMORANDUM -.--.--J ~n~R ' . "J/~, 0 OF SUFERVISOt,.::-! '~'.. 111' ~ r, I.) i ..J Albemarle County Board of Supervisors Patrick K. Mullaney, Director of Parks and Recreation;f1(~ November 19, 1993 Bike Virginia 1994 This coming June, Charlottesville and Albemarle County will play host to t e 1994 Bike Virginia Bicycle Tour. Bike Virginia is a five day bicycling e ent held each June through different sections of the state. It is a fun ide - not a race - for all ages and abilities. We are expecting 1500 cyclists from more than 40 states to participate. e benefit to the local economy as a result of this event is estimated at $90,000. Host communities also reap the benefits of state and national media that Bike Virginia typically draws. Bike Virginia also compensates communities for any expenses incurred as a result of this event. This year's tour will leave Waynesboro and arrive at Darden Towe M morial Park on June 27. Towe Park will serve as the Welcome Center and Tent City for the cyclists during their stay in our community. That evening, D wntown Charlottesville will host an event on the mall for the cyclists. On J ne 28 the cyclists will take day trips around our community and then return t Towe Park. Ash Lawn will host an event for the cyclists on the second ening of their stay. About 1100 of the cyclists are expected to camp at we Park, with the remainder choosing the comfort of a motel or hotel. Approximately every 15 miles along the tour route the host communities a e responsible for setting up rest stops for the cyclists. These rest stops w'll serve as fund raising opportunities for the local organizations and clubs t at staff them. A Bike Virginia Committee is currently being formed to share t e variety of responsibilities of the host community. The Committee will h ve representatives from VDOT, City and County Police, Downtown C arlottesville Inc., Chamber of Commerce and the local bicycle clubs. Until the Committee is up and functioning and a Chairperson steps rward, Johnny Ellen from the City, Bobbie Cochran from the Visitor's Center, d myself are sharing that responsibility. Therefore, if you have any estions, concerns, or would like additional information about this event, ease call me. Isms .,,~ ' l,,, ,I ->:'~ ;."),~.2. "/.jl \ : -! COMMONWEALTH of VIRGINIA Hugh C. Miller Director Department of Historic Resources 221 Governor Street Richmond, Virginia 23219 '~_ TDD (804) 786-1934 ':1-:,;~ --~.:I~1e1m~)786.3143 FA.X: (804) 225-4261 T e Honorable David P. Bowerman, Chairman A bemarle County Board of Supervisors 4 1 McIntire Road C arlottesville, VA 22901 &It II/I d L -''''--.,~ --"-.-. : Longwood, Albemarle County Mr. Bowerman: R ently the Virginia Department of Historic Resources, the Commonwealth's agency r sponsible for administering historic preservation programs, received information regarding the h'story and significance of Longwood. This information was submitted by the owners, Donald B and Joan P. Caldwell, along with a request that the Department consider whether it is eligible :ft r listing on the National Register of Historic Places and the Virginia Landmarks Register. T is informal evaluation is intended to assist property owners and other interested parties in d iding whether to go forward with the formal nomination process. This informal evaluation al 0 allows us to provide you with some substantive information that we hope will be helpful to y u in your local planning efforts, regardless of whether a formal nomination is ever prepared. E closed is a map showing the location of the property. The Department welcomes any i formation you may have, particularly if you are aware of any reasons why the property may n t meet the criteria for registration. Information regarding the physical setting and extent of odifications to the property are especially helpful. T e National Register and Virginia Register are lists of properties important for their prehistoric d/or historic associations. Only those properties found to be significant for their associations ith events or persons or determined to be good examples of an architectural style or method o construction are eligible for inclusion on the registers. Additionally, properties must meet a e and integrity standards. I the event that the property is ultimately added to the registers, that registration applies no r strictions regarding what the owner may do with his property. Registration makes a property e igible for protection and financial incentives such as easement donations, tax credits for r habilitation and grant funds, not available to unregistered properties. More importantly, r gistration is a way of honoring the significance of a historic property and recording its history d appearance by collecting information that becomes a permanent record in the Department's chives. S ould you have any questions or requests for information describing the effects, benefits and pr ess of registration, please contact me or James Hill, the Department's National Register A sistant. E closure (map) ~ -, -<:' -/1 .~ ) -~ :o---...:;:~=~,~ ,---' \, .~ > - "- :;; " '. ...~ ~.~=-- L=::O::::O ''---.. -------.-.-,- .-" v " c::::- .! ~ /' ,/ ;/-,' " Ji' - '\ " ~ ~.......:;; /,.;...... ~. ~ ' ,/ ~ U 77 ~ -~ fj ~ ~, ~ ~" //"~ -'- ~:~ -=-- '--- _ ~*,i ./ .~ ,r\ :::'~ ~ ~."'~ ) ~ '" \\ . "'-\ ---.... \ /~. c.-."I<'J ~~~ ,I ~. ~.~ - (.:') /.' - ~ ~ i ~. _~ft ~- '~~' :c~. '. ~.}(~ . - ~.;OO:D,-J A -'~ / :Vg!~' .- '-<'--\ '( ~. / ii1" ti~' ", ~~: YVl '''~' '." ~v/r/~ ~ I.:' -.-...." ~"~. "k ~ /'~ \ ~' -~ ~ ,;. \ '- ~~/'''."o/ ' \ -, '-'- 'I \, .<:~: . . : ~ :If.'~ i". , '" "". c:::-, ;:~ :'.";;-\ " 1 > ~::., '.';; . "<K 'I .-.. . ." ~-.-. '\I, , -~. ;/.. t~ -"'\ ~ ~ "'~~ Cil..,"'; , -.~ - '" rJ ('~.' \:. "I ~ ;.-. \___r---- ..,( I ~ \ - ,) > ./- ~ r" ~ ~.\.~ ".~ ~~ ~ J j /17 } J ":? - :.AID ~\" '('~):J )..,~ ,~_ t < If )) _ / 'tf'.~- /. .~v V / L-{.;;/-- "';'tj~~'( > ~'-.1\: '. ;~' .~..'.iS-._, C' ~ . 'G2~ - (~.'. .VL~~~ ~~ ~~~) "'-', "\ ", ~ ::- .- J> ~I' I. I' '" '" "l, , ( \ ..,/ . ......' :: ~ ....... ........ ~ ~. ./'1 ~,------' L~ . I", c0 () 'll C""'t ~ l< ~l 0- --1<1 --- " ~. ~ ~ ~ c ------- ~'i -~-:' ~ ~. ~ 1;. 3! '---- \; --! ::;::;..=..;:~-. . .'---- '-----. ~ ---:> '" :J ~~/?= c~------~ ---.. 0---"', v---., /-- --:.. '7 . -" ,...-;. '-J Ii -....--. '" ~ --'" 0; /7 J(/ ~ ~/: \ I~ ;::-~~ , (~ ~\...::=:.- (':~ ~~ 0)/ II~ 11\ \,~ "~ () ---::::=~-;:--- {/ / \ .\. ,~ ...... 'l /( --...... (:) ~ <a 2' U") S" ~ ~ ,.... cD -c '.../F~1 w '- ..J ~ ;~ C ',~::'::E ~ - w- CD <l: ..J <(/ W ~.....J ..J ~ \ (/) \W ~ o a:: <: C: ,'l -/' /.~ 'l'-;/~ NATIONAL REGISTER CRITERIA FOR EVALUATION riterion A: Properties that are associated with events that have made a significant contribution to the broad patterns of our history. riterion B: Properties that are associated with the lives of persons significant in our past. riterion C: Properties that embody the distinctive characteristics of a type, period, or method of construction or that represent a significant and distinguishable entity whose components may lack individual distinction. riterion D: Properties that have yielded, or may be likely to yield, information important in prehistory or history. Criteria Considerations (Exceptions) rdinarily cemeteries, birthplaces, or graves of historical figures, properties owned by religious i stitutions or used for religious purposes, structures that have been moved from their original I ations, reconstructed historic buildings, properties primarily commemorative in nature, and roperties that have achieved significance within the past 50 years shall not be considered eligible r the National Register. However, such properties will Q,ualify if they are integral parts of istricts that do meet the criteria or if they fall within the following categories: A. a religious property deriving primary significance from architectural or artistic distinction or historical importance; or B. a building or structure removed from its original location but which is significant primarily for architectural value, or which is the surviving structure most importantly associated with a historic person or event; or C. a birthplace or grave of a historical figure of outstanding importance if there is no other appropriate site or building directly associated with his or her productive life; or D. a cemetery which derives its primary significance from graves of persons of transcendent importance, from distinctive design features, or from association with historic events; or E. a reconstructed building when accurately executed in a suitable environment and presented in a dignified manner as part of a restoration master plan, and when no other building or structure with the same association has survived; or F. a property primarily commemorative in intent if design, age, tradition, or symbolic value has invested it with its own historical significance; or G. a property achieving significance within the past 50 years if it is of exceptional importance. CHECKLIST FOR STATE AND NATIONAL REGISTER PROCESS IN VIRGINIA (1llI denotes completed step in the process) IBI Preliminary Information Form received and r iewed, additional information requested if n essary o Preliminary Information Form reviewed and ra ed by RegIster Evaluation Team at semi-monthly m ting o Information on properties potentially affected by fi eral undertakings reviewed and rated by Register E aluation Team at semi-monthly meeting o Preliminary Information Form mailed to m mbers of State Review Board for review two w ks prior to meeting. Board makes r ommendation of ehgibility at bi-monthly m ting. Section 106 evaluations are not taken ore the board. If pplicant elects to pursue registration, applicant co suits with Department staff regarding cnteria, ar of significance, period of significance and daries. o Department staff reviews nomination drafts upon r uest and provides technical assistance o Department staff reviews completed nomination opies of nomination sent to members of both ds two weeks prior to meeting er(s), officials, and consultant notified of ds' decisions roperty is logged in at National Register office er, consultant and local officials notified of per's decision IBI Owner(s) and officials notified of receipt of Preliminary Information Form. Department of Historic Resources archives checked for property file and any additional information o Owner(s) and officials informed of team recommendation, notified of pending consideration by State Review Board. Additional information requested if necessary. In the case of historic districts, public informational meetings may be held at the request of the applicant or the locality o Officials notified of review team recommendations regarding Section 106 projects o Owner(s) and officials notified of Board's decision o COMPLETE nomination due to Department of Historic Resources by first day of the month prior to the month of the State ReVIew Board and Virginia Board of Historic Resources meetings at which the nomination is to be considered o Owner(s), adjacent property owners, consultant and local officials notified by letter no less than 30 days prior to State Review Board meeting to initiate 30-day comment period o In the case of a historic district, Department of Historic Resources holds a public heanng within the locality not less than thirty days prior to the Board meetings and publishes legal notice in the local paper to initiate 30-day comment period o Nomination presented at State Review Board meeting. If approved, State Review Board recommends that nomination be forwarded to Keeper of the National Register; nominations presented to Virginia Board of Historic Resources If approved without owner objection will be listed on the Virginia Landmarks Register on day of presentation o Nomination is forwarded to the Keeper of the National Register in Washington, D.C. o Following 45 day review period, Department is notified of decision. If approved without owner objection, property is listed on National Register. If owners object, Keeper declares property eligible. Subsequest owners may rescind objection. .v.~ {~:?:., \i. r;; '1 ,\.1-. c~ ~'~""..../J ~~.. ~." ~..#;~.'I/ '~"'*~ COMMONWEALTH of VIRGINIA Hugh C Mil er. Director Department of Historic Resources 22 I Governor Street Richmond. Virgima 23219 TOO (804) 786-1934 Telephone (804) 786-3143 I=AX (804) 225-4261 FACTS REGARDING NATIONAL REGISTER DESIGNATION . National Register designation officially recognizes the cultural, architectural, and I dscape features of a historically significant property, bringing it to the attention of the ommunity, state, and nation. National Register designation does not restrict an owner's use of his or her property in y way as long as private, non-federal funds are used. It does not, for example, prohibit y owner from altering or demolishing any buildings, nor does it restrict subdivision or sale. . National Register designation can help lessen the negative impact on a historic roperty from government-funded projects. By law, an environmental impact study is r uires for any federally-funded projects such as road building, utility installation, and ublic housing. Also, certain state projects are reviewed for their impact on historic r sources. If any project is deemed to have an adverse effect on historic buildings, chreological sites, or landscape features, the project may be redesigned to lessen that effect. . National Register designation confers two types of financial benefits on historic roperty owners. First, it allows the owner to claim investment tax credits for certified r habilitations if the building is used for income-producing purposes. For additional i formation on the investment tax credit program, contact the Department of Historic esources, 221 Governor Street, Richmond, Virginia, 23219 (804-786-3143). Secondly, ational Register designation makes properties eligible for matching federal grants for h'storic preservation. Current! y, however, federal funds are not available for preservation p ojects. 5 Any restrictions on private property owners using private funds can only be enacted b the local governing body--i. e. the city or town councilor the county board of s pervisors. Imposition of such restrictions does not necessarily follow from National e ister desi nation. SUMMARY National Register designation: 1. Increases the public awareness of a community's historic resources and encourages preservation 2. Mitigates the negative impact of government-funded projects 3. Does not restrict the private property owner using private funds in any way 4. Provides financial benefits, mainly in the form of tax incentives for rehabilitation of income-producing buildings. "~*~ ~.."..J'.~ .t~ ! [". ~~ ",,1 .~;. '1' ~~".. ..~ ~' ...'.,.... '2 ~ . ".;; .{.i ~li~.,'~~..,,;."/ ...,. <'~l~ ..... -f -,::-.. /' COMMONWE..~LTH of VIRGINIA Hugh C Mill r. Director Department of Historic Resources 221 Governor Street Richmond. Virginia 23219 TOO (804) 786-1934 Telephone (804) 786-3143 FAX (804) 225-4261 RESULTS OF LISTING IN THE NATIONAL REGISTER OF HISTORIC PLACES Eligibility for Federal tax provisions: If a property is listed in the National Register, certain federal tax provisions may apply. The Tax Reform Act of 1986 revises the historic preservation tax incentives authorized by Congress in the Tax Reform Act of 1976, the Revenue Act of 1978, The Tax Treatment Extension Act of 1980, the Economic Recovery Tax Act of 1981, and the Tax Reform Act of 1984 and as of January 1, 1987, provides for a 20 percent investment tax credit with a full adjustment to basis for rehabilitating historic, commercial, industrial, and residential rental buildings. The former 15 percent and 20 percent investment tax credits for rehabilitation of older commercial buildings are combined into a single 10 percent investment tax credit for commercial or industrial buildings built before 1936. The Tax Treatment Extension Act of 1980 provides federal tax deductions for charitable contributions for conservation purposes of partial interests in historically important land areas or structures. Whether these provisions are advantageous to a property owner is dependent upon the particular circumstances of the property and the owner. Because tax aspects outlined above are complex, individuals should consult legal counselor the appropriate local Internal Revenue Service office for assistance in determining the tax consequences of the above provisions. For further information on certification requirements, please refer to 36 CFR 67. Consideration in planning for Federal, Federally licensed, and Federally assisted projects: Section 106 of the National Historic Preservation Act of 1966 requires that Federal agencies allow for the Advisory Council on Historic Preservation to have an opportunity to comment on all projects affecting historic properties listed in the National Register. For further information, please refer to 36 CFR 800. Consideration in issuing a surface coal mining pennit: In accordance with the Surface Mining and Control Act of 1977, there must be consideration of historic values in the decision to issue a surface coal mining permit where coal is located. For further information, please refer to 30 CFR 700 et seq. Qualification for Federal grants for historic preservation when funds are available: Funding is unavailable at present. UNITED STATES DEPARTMENT OF THE INTERIOR NATIONAL PARK SERVICE Shenandoah National Park Route 4, Box 848 Luray, Virginia 22835-9051 ll21-\ ("."" .--, ,'.." -- " .:.:J:::>- L) \ -- L '! 15, 1993 r. Robert W. Tucker, Jr. ounty Executive, Albemarle County 01 McIntyre harlottesville, Virginia 22902-4596 Tucker: is an advanced copy of the study of "Shenandoah National ark: Economic Impacts and Visitor Perceptions, 1992." Please hare this information with members of the Board of Supervisors. e plan to formally release this information at a media briefing n November 19, 1993, at Park Headquarters in Luray. We know you nd members of the Board will be interested in this study, and anted you to receive the information before it was released to he media and the general public. he study represents a year-long survey to determine spending by ark visitors in the surrounding region. Total visitor and Park xpenditures combined were estimated to exceed $55 million. The dditional rounds of economic activity that are set in motion by irect visitor, agency and concessionaire spending were calculat- d to be $85.9 million in business sales, $32 million in personal ncome and $42.3 million in total income, and approximately 2,250 obs. his study gives us information (for the first time) that has een requested by business interests, community leaders and your ffices. f you have any questions, please feel free to contact Mr. Sandy ives at 703/999-3400. You and members of the Board of Super- isors are invited to attend the media briefing on November 19 at 1:00 a.m. at Park Headquarters. /~ . W. Wade uperintendent l>,; t I: ~ ~ f:, ;(, @! '~. '" ., NOV l 6 1993 [;~~'C: ,....<:,,' c- ;,... RAY D, PE HTEL COMMISSI NER Ms. Boar Coun 401 Char Jl.z,q .<:f5 (""" "--, / ~ ~'. . 'I:::", C "'j, ' ; t COMMONWEALTH of VIRGINtA~P DEPARTMENT OF TRANSPORTATION P. O. BOX 2013 CHARLOTTESVILLE, 22902 D, S. ROOSEVELT RESIDENT ENGINEER November 23, 1993 Secondary Traffic Counts Albemarle County lla W. Carey, Clerk, CMC of Supervisors y Office Building cIntire Road ottesville, VA 22902 Dear Ms. Carey: for a c forw Engi all year see DSR/ mk Enclosed you will find seven copies of the Department's latest traffic counts routes on the secondary system in Albemarle County. I request that you forward py of these counts to each board of supervisors member. In addition, I am rding a copy of the counts to the County Planning Office, Department of eering and County Executive. Please note that the secondary traffic counts cover each route, however, not counts were taken in 1992. The right hand column on each page indicates the in which the count was made and should be either 1992, 1988 or 1986. Please hat the Board members are made aware of this fact. Yours truly, ~, ~, ~,,~':;~~~\ ~. D. S. 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" COMMONWEALTH of VIRGINIA RAY D, PE HTEL COMMISSI NEA DEPARTMENT OF TRANSPORTATION 1401 EAST BROAD STREET RICHMOND,23219 November 19, 1993 Secondary System Addition Albemarle County Bard of Supervisors C unty of Albemarle 4 1 McIntire Road C ar1ottesvi11e, VA 22901 As requested in your resolution dated October 6, 1993, the following a dition to the Secondary System of Albemarle County is hereby approved, e fective November 17, 1993. LENGTH S UTH FORK FARMS PHASE 2 R ute 1011 (Southside Drive) - From Route 710 to 0.10 mile North- e st Route 710 0.10 Mi Sincerely, 'R~ O. QiW Ray D. Pethtel Commissioner TRANSPORTATION FOR THE 21 ST CENTURY '" '. II.. zq.l(3 ( iV) i( j , / : ... : .J '---.-'-1 ',-- -~--~'~-~:i""---'> (;:1 ~ ~ !' \!-rl LL; , COMMONWEALTH of VIRGINIA _.-4 I . ': ~F SUPER~~OR'::U . J.i\~ l. DEPARTMENT OF TRANSPORTATION P. O. BOX 2013 CHARLOTTESVILLE, 22902 ~,;~"'"..--. RAY D, PE HTEL COMMISSI NER D, S, ROOSEVELT RESIDENT ENGINEER November 24, 1993 Current Projects Construction Schedule Ms. Ella W. Carey, Clerk Boa d of Supervisors Cou ty Office Building 401 McIntire Road Cha lottesville, VA 22901 Dea Ms. Carey: Attached find the monthly update on highway improvement projects currently und r construction in Albemarle County. Please see that this information is for arded to the Board of Supervisors members. I will be prepared to discuss this mat er with them at the next meeting if they so desire. Yours truly, ~ !J ~~ S'~"J~ \ V D. S. Roosevelt Resident Engineer DSR smk att chment cc: R. W. Tucker, Jr. w/attachment David Benish w/attachment TRANSPORTATION FOR THE 21 ST CENTURY . PROJECTS UNDER CONSTRUCTION ALBEMARLE COUNTY DECEMBER 1, 1993 +------+- -----------------------------------+------------------------------------+----------- + IROUTE I INO. I LOCATION STATUS ESTIMATED COMP.DATE +------+- -----------------------------------+------------------------------------+----------- + I I 250 I I I .T. CLAIR AVE. TO RTE. 64 I CONSTRUCTION COMPLETE +------+- -----------------------------------+------------------------------------+----------- + I I I 20 I T INT. ROUTE 742-AVON ST. EXT. CONSTRUCTION COMPLETE I I +------+- -----------------------------------+------------------------------------+----------- + I I I 631 I TH STREET EXT. CONSTRUCTION 75% COMPLETE FEB 94 I I .Ii. ROUTE 1-64 +------+- -----------------------------------+------------------------------------+----------- + I I 29 I I I Jj"ROM HYDRAULIC ROAD TO I 10 ROAD CONSTRUCTION STARTED OCT. 93 DEC 95 +------+- -----------------------------------+------------------------------------+----------- + I I I I **20 I ltROM 3.4 MI. S. ROUTE 53 I CONSTRUCTION STARTED NOV. 93 JUL 94 I I . 0 3.8 MI S. RTE. 53 I +------+- -----------------------------------+------------------------------------+----------- + I I I I I I +------+- -----------------------------------+----------------------------------.--+----------- + * REVISIIo DATE ** NEW PJiOJECT I , \ U RAY D. PE HTEL COMMISSIO ER ~~' r~ ~ n ;yr ~ c'il COMMONWEALTH of VIR! . '}\<'''::- ". ,~,"~.c_.." nil iJ . ,I ! I , "11 II ,I DEPARTMENT OF TRANSPORTATION !' i 0 t PO BOX2013 - I~ CHARLOTTESVILLE, 22902 ~ . . _,_-.JD. S ROOSEVELT November 29, 1993: ' _ ,= :--EHVISO~g ENTENGINEER IW..........._ _ ~ _ ~ _ _ Location & Design Public Hearing Route 682 Project: 0682-002-P33, C501 From: Int. Route 250 To: 1.78 Mi. S. Route 787 Albemarle County D ar Ms. Carey: . Ella Carey, Clerk ard of Supervisors 1 McIntire Road arlottesville, VA 22902 This is to inform you of and invite you to attend a Location & Design Public aring on the above project on December 7, 1993. The hearing will be held at e Meriwether Lewis Elementary School between the hours of 5:30 p.m. and 8:30 m. The school is located at 1610 Owensville Road, near the intersection of ute 678 north of Ivy. The purpose of this hearing is to consider the proposed location and design o Route 682 as described above. The attached notice will provide additional i formation on the public hearing. Yours truly, Attct t!fJ ~ 1(/ Gerald G. Utz ~ Contract Administrator G U/yrm a tachment c Mr. D. R. Askew TRANSPORTATION FOR THE 21 ST CENTURY . ROUTE 682 Albemarle County ... ... ..... ........ ........ .......... Location and Design Public Hearing ... ... ..... ........ ........ .......... Hearim!: Tuesday, December 7, 1993 * between 5:30 p.m. and 8:30 p.m. Meriwether Lewis Elementary School located at 1610 Owensville Road north of Ivy in Albemarle County, PurDose: ~ To provide you a chance to review and discuss preliminary plans for the proposed improvements to Route 682 in Albemarle County, beginning at the intersection of Route 250 and ending 1. 78 miles south of the intersection of Route 787, There will be no formal ,- presentation, however audio/visual material explaining the pro- posed project will be shown continually. Review: Maps, drawings and other data pertaining to the project will be available in the Culpeper District office located on Route 15 (Business) just south of Route 3 in Culpeper and at the Charlottesville Residency office located on Route 250 three miles east of Charlottesville. Written Statements: Oral statements will be taken at the hearing. Written statements and other exhibits relative to the proposed project may also be submitted at the public hearing or to the Department at any time within 10 days after the hearing. RiJ!ht of Wav: Relocation assistance and tentative schedules for right of way acquisition and construction will be discussed Soecial Assistance: lfyou require special assistance to attend and participate in this meeting or need additional information, contact the Charlottesville Resident Engineer at (804) 293-0011. ~....7 Vi.....i. De.._..' of T"...ort.lioo Projecr:0682-002-P 33, C-50 1 I I I HIGHWAY IMPROVEMENT PROJECT ROUTE 682 ALBEMARLE COUNTY PROJECT: 0682-002-P33. C-501 FROM: INT. RTE. 250 TO: 1.784 MI. S. INT. RTE. 787 LENGTH: 2.448 MILES I I I o 1 t.4ILE 2 t.4ILES ~UII"Virginia Department ci T ransportalion I ( . Zq .Q3 Edward H. Bain, Jr. Samuel Miller COUNTY OF ALBEMARLE Office of Board of Supervisors 401 McIntire Road Charlottesville, Virginia 22902-4596 (804) 296-5843 FAX (804) 972-4060 Forrest R. Marshall, Jr. Scottsville David P. Bowerman Charlottesville Charles S. Martin Rivanna Charlotte Y. Iilumphris Jack Jouett Walter F. Perkins White Hall M 'E M 0 RAN DUM TO: Board of Supervisors Ella W. Carey, Clerk, CMC /;;'W C FROM: DATE: November 23, 1993 SUBJECT: Reading List for December 1, 1993 May 13(A), 1992 - Mr. Bain October 7, 1992 - pages 1 - 20 (#12) - Mr. Perkins November 4, 1992 - Mr. Martin December 2, 1992 - pages 1 - 15 (#12) - Mr. Bowerman pages 15 (#13) - End - Mr. Bain March 15(A), 1993 - Mr. Marshall May 12, 1993 - pages 1 - 13 (#8) - Mr. Martin EWC:mms * Printed on recycled paper Edward H. Ba n. Jr Samuel Mill r COUNTY OF ALBEMARLE Office of Board of Supervisors 401 Mcintire Road Charlottesville, Virginia 22902-4596 ,<,,(4) 296-5843 FAX (804) 972-4060 Forrest R. Marshall. Jr Scottsville David P. Bow rman Char1ottesvi/ Charles S. Martin Rivanna Charlotte Y. umphris Jack Jouett Walter F. Perkins White Hail December 6, 1993 . Dan Roosevelt sident Engineer partment of Transportation O. Box 2013 arlottesville, VA 22902-0013 ar Mr. Roosevelt: Following is a list of actions taken by the Board at its meeting on D cember 1, 1993 (day meeting) : Agenda Item NO.7. Transportation Matters: a) Other Transportation Matters. Mr_ Tucker reported on Albemarle High School pedestrian crossing. Staff has met and looked at several issues and came up with the following suggestions: · Look at pedestrian phasing at that intersection and see if it is feasible; · Move busses through the intersection and let them all leave at once, to solve the problem of pedestrians crossing the street. Staff is to work with VDoT staff to try and phase in a procedure to block all lanes except Lambs Road so all buses can leave at the same time. You agreed to continue to pursue this issue and bring more definite details to the Board at its January meeting. The Board was reminded that there is a public hearing on Tuesday night at Meriwether Lewis on the Route 682 project. Mr. Martin said residents of Route 795 (Presidents Road) re~~ested that he ask VDoT to instq,l,l more signs pos~ir:g the speed limit to reduce speeding. Mr. Tucker said he, also, will ask the Police Department to do some selective enforcement there to help solve the problem. Mr. Bain said east on Route 250 of Mirror Door Intersection there is a 25 to 30 foot drop off and would be a prime candidate for guard rails_ He asked that this request be forwarded to the traffic engineer's office. (i) Printed on recycled paper Mr. Dan Roosevelt December 6, 1993 Page 2 Mrs. Humphris asked that the Police Department launch a campaign about the rights of pedestrians in crosswalks. Mrs. Humphris asked about installing a stop light at the intersection of Massey Road and Alderman Road. Mrs. Humphris said the new signal at the Georgetown and Barracks Road intersection has no left turn signal for east bound traffic from Barracks Road turning left onto Georgetown Road. Mrs. Humphris said when she came into town this morning she noticed loose rock in the road at the rocky median near the Route 250 bypass bridge. Mrs. Humphris said she received information through the Citizen Bypass Committee that the design on the western bypass had been held up for nine to 12 months and VDoT will have to do an environmental impact statement on both the northern and southern terminus which will be done in-house instead of through consultants. She asked that when schedules are changed for the local highway plans that affect Albemarle County this Board be notified. Staff is to contact VDoT to try and establish a procedure to inform the locality of any schedule changes relating to Albemarle County's highway plans. EWC/jng FORMS\VDOTACT.LTR Sincerely, (f~~: c~~;~j~~, CMC cc: Robert W. Tucker Richard E. Huff, II Jo Higgins ~\ ' .~ \ . ,/ ').~ DATE 1 Q (' lLll)'1 ) )-{ t .i-., 1 \~1C, . --:1 (] , I , ..... ) /) ',I / 1.....( i AGENDA ITEM NO. ~d't"] ", V)\J i " (('~LJ 1 AGENDA ITEM NAME DEFERRED UNTIL Form. 3 7/25/86 Bullets for Legislative Forum December 1, 1993 g9M~[lilg9W9Mf,BB:]BBMe~~fflH~iwp~emB Resource Management Money After 50 Program: a seven week hands-on money management class for mid-life adults with low income. The Charlottesville area was selected by AARP as the pilot site in Virginia. Women's Financial Information Program: three, six-session classes were conducted in the area. Classes and training in managing resources: * A three session series of workshops using Families Taking Charge materials, in three locations in the area. * Four sessions for low-income parents/families * Program for church volunteers helping families with financial problems * Extension Homemakers' training, "Coping with Decreased Income" * High School Financial Planning Program from the College for Financial Planning used in two area schools Home Based Business: * Educational workshops for Virginia Artisans Business Development Association Conference. * A six session training for Family Care Providers in four locations in the area. ~utrition and Wellness Two Food Sanitation Certification classes for area food service managers Seven nutrition programs for seniors at the Senior Nutrition Sites in the county. Extension Homemakers' training, "Low-fat Food Selection and Preparation" Membership in Charlottesville Health Promotion Coalition with regular contributions to Vital Signs column in Daily Progressi assisted with Healthy Baby Shower project giving nutrition information to pregnant teens Skin Cancer Prevention Skin Cancer Screening by local dermatologists and sponsored by Senior Environment Corpi 200 screened with 20 diagnosed with skin cancer Presentation at Extension Homemakers' Area Spring Meeting Provided 1,100 skin cancer publications to the public 123 queries answered on skin cancer (as a unit) ver 2,500 youth contacted through 4-H In-School Enrichment Program. ight county schools and three city schools participated. ourteen senior 4-H'ers attended State 4-H Congress in Blacksburg. ver 90 dozen fertile chicken eggs were distributed for county 4-H mbryology project. Ibemarle 4-H Ambassadors visited the State Capitol and met with ouglas Wilder, Governor; Eddie Moore, State Treasurer, Dr. Clinton urner, Commissioner, Virginia Department of Agriculture; Peter Way, elegate; and Ed Robb, Senator. "Latch Key Kid" training into Stone Robinson Elementary onducted 3 county-wide 4-H events, Public Speaking, Share-the-Fun alent Show, and Presentations. Youth-In-Government Day for senior Albemarle High School County 4-H'ers were inducted into Virginia 4-H All County 4-H'ers attended week long Citizenship Washington, DC. orthern District 4-H Horse Show held at the University of Virginia 010 Grounds. Over 125 4-H exhibitors from 26 counties participated. ne-hundred, seventy-five county youth participated in 4-H sponsored camping programs. Introduced 4-H to a learning disabled class at Walker Upper Elemen- tary School. 8 4-H'ers to National Horse Competition in Oklahoma City, Participated with a selected group of Extension Agents to voice c ncerns to Extension Administration. county 4-H'ers to Mountain Ecology Camp held in Abingdon, Climbed Mt. Rogers, the highest peak in Virginia. coordinated a week long state-wide camp at Camp oke at Career Day, Virginia State University. 2 eld 9 orchard meetings for Central verage of 22 growers per meeting. rowing season to help growers make ontrol and production. Virginia Fruit Producers with an The meetings are held during the the best decisions on pest aught four pesticide recertification classes for 65 pesticide appli- ators to receive permits to use pesticides in their farming perations. oordinated the organization of the Senior Environmental Corps. This s a volunteer organization which promotes and teaches citizens to be ore involved with protecting themselves and the environment. This s one of two pilot programs in the United States. aught a 50 hour Virginia Master Gardener Course to 33 area citizens. n return, they volunteer 50 hours of time and talent to help others ith horticultural problems. rganized, implemented and taught a 50 hour course for area commer- ial horticulturists to teach them more about botany, soils, turf- rass management, ornamentals, entomology, pathology, pest anagement, pesticide safety and Landscape Design. eld 14 meetings with Trained Master Gardeners to update their raining and coordinate volunteer activities. eld a one day seminar for 151 area horticulturists to learn more bout ornamental horticulture. lanned, coordinated and assisted in teaching a statewide vineyard eeting concerning wildlife damage in state vineyards. lanned, coordinated and implemented "Garden Night" which is a series f vegetable and ornamental talks for the public. Subjects included oody Ornamentals, Wildlife in the Garden, Composting, and ropagation and Roses. eld two programs and one seminar and screening on Skin Cancer for pproximately 400 area citizens. 190 people were screened for skin ancer and twenty were sent to their doctor for treatment of skin ancer. ssisted approximately 6800 area citizens with their agricultural and orticultural problems. eld 15 meetings to teach 648 citizens how to compost yard astes in order to reduce the pressure on the landfill. 3 onducted two four-hour Pesticide Recertification Classes for Agri- ultural producers, including information on: personal safety, nvironmental safety, legal update and review of responsibilities of ertified applicators, pest management, and equipment technology. ontinued as an ex-officio member and adviser for the Albemarle eeder Calf Association. The association conducts two state graded spring and fall) feeder calf sales, and an annual meeting each year. am responsible for the educational portion of the annual meeting. rganized a section on small livestock (sheep and goat) production nd marketing for the Direct Marketing Conference. I contacted and rranged for four outstanding producers to speak and answers uestions. Besides presiding over this section I also spoke on Meat oat Marketing. eld a dinner meeting for beef producers concerning pink eye in beef attle. I also spoke about the advantages of cooperative marketing hrough state graded feeder calf sales. The meeting was well ttended with over 125 producers in attendance. ave given speeches on Guardian Dogs for Predator Control at a pecial meeting of the Rockingham County Sheep Producers, the Old ominion Goat Association Field Day, and the Virginia Angora Goat and ohair Associations fall education meeting. eld a meeting with beef producers from Albemarle and Fluvanna to iscuss how to initiate a mixed Integrated Resource Management (IRM) rogram. It was decided that the best alternative was to start a iscussion group, which I have already integrated into the advisory roups. Most advisory groups get off the subject and into some pro- uction problems. This will allow for an orderly discussion and try o incorporate the IRM concept into correct programming. eld a morning meeting along with serving as a downlink for the atellite broadcast of "Intensive Soft Red Winter Wheat Production," o better serve the small grain producers. long with the Agriculture Agents in Amherst and Nelson Counties I eld a meeting and tour on Alternative Livestock. This was an intro- uction to small and large scale sheep production, meat and angora oat production, and llamas and ostrich production. The program was ell received with over 60 people attending. o respond to the needs of area horse owners a Saturday afternoon eminar was held. Topics covered included: Preventive Health rograms, Winter Training Activities, Fitting Your Saddle to Your orse, and Manure--Green Gold, or a Pain in the Back. The program as well received with over 50 people in attendance and 4 counties epresented. 4 ~ . rovided educational programs during the winter and spring ~onths to ounty schools on entomology and forest pests. educational programs to civic and homeowner groups year roduced and distributed fact sheets on forest pests other than the ypsy moth such as the pine beetle and woolly adelgid. istributed literature on the gypsy moth and other forest pests to groups, and individuals as requested. rovides year round homeowner consultation to include property valuations assessing habitat vulnerability and infestation levels. ontinuing the county-wide gypsy moth population monitoring program established under AIPM. Fall 1993, over 45,000 acres surveyed for gypsy moths at request of landowners. 7,500 acres aerially sprayed for gypsy moth control during the first o weeks of May. S aff supports and co-sponsors activities of the Association of Virginia Gypsy Moth Managers such as the Annual Virginia Gypsy Moth R view to be held in Charlottesville February 2-4, 1994. kes available to the public many resources including topographic ps and GIS information. tained a grant from the Virginia Department of Forestry to develop e ucational materials on the pine beetle. rked with MACAA and their Opportunity Knocks program. The rticipants performed egg mass surveys and performed data entry. veloped and staffed an exhibit at the Albemarle County Fair. ntinued development of a gypsy moth GIS program with the assistance Virginia Tech. asonal and permanent staff participated in professional development ograms throughout the year. 5 ~.~...i:. ATE D-urvJ }-PJ0 -1-i .1-QQ3 GENDA ITEM NO. ~")r' i / ! r}\_ ) Form. 3 7/25/86 ,., ~... COUNTY OF ALBEMARLE EXECUTIVE SUMMARY i~..,;}1 ,~2~ -1\ ~ r~ ~ J . ;:,' '-'-'-,,-,._- ,; J AGENDA T TLE: Virginia Public School Authority Bond Refinanc~ng Resolution AGENDA DATE: December 1, 1993 . jil~i lHiJMDI)f; ,..."" . --__, DRS (/lr . I '~j\ I ,,/'_ . L _', '\(\J ACTION: X INFORMATION: SUBJECT Adopt re bond. VPSA refinancing CONSENT AGENDA: ACTION: INFORMATION: STAFF CO Messrs. REVIEWED BY: - ATTACHMENTS: Huff, Breeden BACKGRO The Coun y of Albemarle issued school bonds through the Virginia Public School Authority in 1989 and 1991. The total of these two bond issues was $29,745,000. DISCUSSI N: Based on current interest rates, the Virginia Public School Authority has elected to refund (refinan e) a number of its outstanding bond issues. In doing so, VPSA will realize a substant~al savings in interest which will be shared with the localities. It is currently projecte~ that Albemarle County will receive a refund of $379,165 to be received in January 1994. ~n order to participate in this refunding the County must adopt a resolution authoriz~ng the issuance of the refunding bond in exchange for the canceled bonds of the County apd the lump sum cash payment. The refund amount is restricted to be used for capital projectsl and VPSA is requesting that it be used for "School" capital projects. Also, in order to! avoid any penalty or rebate liability this amount will need to be expended within six mont~s of receipt. I RECOMME ATION: Staff re ommends that the Board adopt the attached resolution to issue a VPSA replacement bond fori the 1989 and 1991 canceled bonds. As the Board discussed at the November meeting, the refupd savings of $379,165 may be used to fund a portion of the start-up capital costs associat~d with the new middle school. I I I I I I VPSA2.EX~ 93.187 <4 .' Resolution No. RESOLUTION AUTHORIZING THE ISSUANCE OF $24,710,000 GENERAL OBLIGATION SCHOOL BOND, REFUNDING SERIES 1994 A OF THE COUNTY OF ALBEMARLE, VIRGINIA, TO BE ISSUED IN EXCHANGE FOR AN AGGREGATE LIKE PRINCIPAL AMOUNT OF CERTAIN OUTSTANDING BONDS OF THE COUNTY OF ALBEMARLE, VIRGINIA, HELD, AND A LUMP SUM CASH PAYMENT TO BE MADE, BY THE VIRGINIA PUBLIC SCHOOL AUTHORITY, AND SETTING FORTH THE FORM AND DETAILS OF SUCH REFUNDING BOND. WHEREAS, the Board of Supervisors (the "Board") of the County of Albemarle, irginia (the "County") has received a written offer dated October 29, 1993 from the Virginia P blic School Authority (the "Authority") to exchange certain outstanding general obligation hool bonds of the County held by the Authority for (i) an aggregate like principal amount of n n-callable bonds of the same tenor and (ii) a lump sum cash payment, and the Board has d termined to accept such offer and to issue its general obligation school refunding bond in e change for an aggregate like principal amount of certain outstanding bonds of the County held, d a lump sum payment to be made, by the Authority; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS THE COUNTY OF ALBEMARLE, VIRGINIA: 1. Authorization of the Refundim! Bond. The Board hereby determines that it is a vi sable to issue its refunding bond in the amount of $24,710,000 (the "Refunding Bond") for th purpose of refunding an aggregate like principal amount of outstanding general obligation 001 bonds of the County the principal terms of which are set forth in Exhibit A (the " efunded Bonds"). The issuance of the Refunding Bond in exchange for the Refunded Bonds d a lump sum cash payment upon the terms established pursuant to this Resolution is hereby a thorized. -;. . 2. Details of the Bonds. The Refunding Bond shall have the principal provisions se forth in, and shall be issued as a single, typewritten bond substantially in the form attached h eto as, Exhibit C. On twenty (20) days written notice from the Authority, the County shall d .ver, at its expense, the Refunding Bond in marketable form in denominations of $5,000 and w ole multiples thereof, as requested by the Authority, in exchange for the typewritten R funding Bond. 3. Payment: Paying A2:ent and Bond -Re2:istrar. The following provisions shall apply to the Refunding Bond: (a) For as long as the Authority is the registered owner of the Refunding Bond, all payments of principal of, premium, if any, and interest on the Refunding Bond shall be made in immediately available funds to the Authority at, or before 11:00 a.m. on the applicable Interest Payment Date, Principal Payment Date or date fixed for prepayment or redemption, if applicable, or if such date is not a business day for Virginia banks or for the Commonwealth of Virginia, then at or before 11:00 a.m. on the business day next preceding such Interest Payment Date, Principal Payment Date or date fixed for prepayment or redemption, if applicable. (b) All overdue payments of principal or interest shall bear interest at the applicable interest rate or rates on the Refunding Bond. (c) Crestar Bank, Richmond, Virginia, is designated as Bond Registrar and Paying Agent for the Refunding Bond. 4. Execution of the Bonds. The Chairman or Vice-Chairman and the Clerk or any Deputy Clerk of the Board are authorized and directed to execute and deliver the Refunding Bond in the principal amount of $24,710,000 and to affix the seal of the County thereto. s. P1edee of Full Faith and Credit. For the prompt payment of the principal of and interest on the Refunding Bond authorized by this Resolution as the same shall become due, the full faith and credit of the County are hereby irrevocably pledged, and each year while the Refunding Bond shall be outstanding there shall be levied and collected in accordance with law an annual ad valorem tax upon all taxable property in the County subject to local taxation sufficient in amount to provide for the payment of the principal of and the interest on the Refunding Bond as such principal and interest shall become due, which tax shall be without limitation as to rate or amount and in addition to all other taxes authorized to be levied in the County to the extent other funds of the County are not lawfully available and appropriated for such purpose. 6. Tax Covenant. The County covenants to take all action, and to refrain from taking any action, necessary under the Internal Revenue Code of 1986, as amended, to ensure that interest on the Refunding Bond will remain excludable from gross income for Federal income tax purposes to the same extent as it is excludable on th~ date of issue thereof. 7. Certificate. The appropriate officers and agents of the County are hereby authorized and directed to execute and deliver the Certificate substantially in the form attached hereto as Exhibit D, including the Form 8038-G appended thereto. 8. Excham!e of the Bonds. It is determined to be in the best interests of the County to issue the Refunding Bond to the Authority in exchange for the Refunded Bonds and the lump 2 ,~ ,1 s m cash payment set forth in Exhibit B. The appropriate officers of the County are hereby a thorized and directed to exchange the Refunding Bond with the Authority for the Refunded nds and the lump sum cash payment. The Board hereby determines that it is in the best i terests of the County to authorize and direct the County Director of Finance to participate in e State Non-Arbitrage Program in connection with the expenditure of the lump sum cash yment. 9. Certification and Filine. The Clerk of the Board is hereby authorized and d rected to file a certified copy of this Resolution with the Circuit Court of the County. 10. Further Actions. Each Supervisor and all other officers, employees and agents o the County are authorized to take such action as they or anyone of them may consider n sary or desirable in connection with the issuance and exchange of the Refunding Bond for e Refunded Bonds and the lump sum cash payment and to accept and comply with the terms o the offer of the Authority. 11. Effective Date. This Resolution shall take effect immediately, * * * * 3 The undersigned Clerk of the Board of Supervisors of the County of Albemarle, Virginia, hereby certifies that the foregoing constitutes a true and correct copy of the resolution adopted by the Board of Supervisors at a regular meeting, during which a quorum was present, and that said resolution has not been amended, modified or rescinded since its adoption and remains in full force and effect as of this date. WITNESS MY HAND and the seal of the Board of Supervisors of the County of Albemarle, Virginia, this ~ day of /)fJ(/f?/J1/X// /, 1993. , lerk of the Board of Supervisors of the County of Albemarle, Virginia [SEAL] 4 Albemarle County Local School Bonds ("Refunded Bonds") EXHIBIT A (1 of 3) 1\ ame of Local Corresponding Original Outstanding Original School Bond VPSA Bond Principal Principal Rate'" Maturity Alber arle County 1989 Series B $13,675,000 $10,615,000 N/A 12/15/2009 Scho< 1 Bond Series of 1989B Alben arle County Schoc 1 Bond,1991 SeriesB 1991 Series B $16,070,000 $14,095,000 N/A 12/15/2011 · (NIR) 1 0 rate provided for local school bonds purchased under the J 987 Resolution because rates vary by maturity date. EXHIBIT A (2 of 3) Albemarle County Virginia Public School Authority School Financing Bonds (1987 Resolution) 1993 Refunding Series B Refunding of VPSA School Financing Bonds: Series 1989 B Refunded Bonds Debt Service Schedule Interest Totel Annual Date Principal Rate Interest Debt Service Debt Service 6/15/94 372,333.76 372,333.76 12/15/94 1,025,000 6.800 372,333.76 1,397,333.75 1,769.667.50 6/15/95 337,483.76 337.483.75 12/16/95 685,000 6.800 337,483.76 922,483.76 1,269,967.50 6/1 5/96 317,693.76 317,693.75 12/16/96 716,000 6.850 317,693.75 1,032.693.75 1,360,187.50 6/15/97 293,106.00 293,106.00 12/15/97 705.000 6.850 293.105.00 998,105.00 1,291,210.00 6/15/98 268,968.76 268,958.75 12/15/98 700,000 6.850 268,968.75 968.958.75 1,237,917.50 6/15/99 244,983.76 244,983.75 1 2/1 5/99 815,000 6.850 244,983.75 1,059.983.75 1,304.967.50 6/15/00 217,070.00 217,070.00 12/1 5/00 570,000 7.100 217,070.00 787,070.00 1,004.140.00 6/15/01 196,835.00 196.836.00 12/15/01 635,000 7.100 196,835.00 831,835.00 1,028,670.00 6/15/02 174,292.50 174,292.50 12/1 5/02 635,000 7.100 174,292.50 709.292.50 883.585.00 6/15/03 155,300.00 155,300.00 12/15/03 485,000 7.100 165,300.00 640.300.00 795.600.00 6/15/04 138,082.60 138,082.50 12/15104 675,000 7.100 138,082.60 813.082.50 951.165.00 6/1 5/05 114.120.00 114.120.00 12/15/05 635.000 7.200 114,120.00 749.120.00 863,240.00 6/1 5/06 91.260.00 91.260.00 12/1 5/06 630.000 7.200 91,260.00 721.260.00 812.520.00 6/15/07 68,580.00 68.580.00 12/15/07 635,000 7.200 68.680.00 703.580.00 772.160.00 6/15/08 45.720.00 45.720.00 12/15/08 656.000 7.200 45,720.00 700.720.00 746.440.00 6/15/09 22.140.00 22.140.00 12/1 5/09 616.000 7.200 22.140.00 637.140.00 659.280.00 6/15/1 0 12/15/10 6/15/11 12/15/11 - . 6/15/12 12/15/12 10.615.000 6.115.717.60 16.730.717.50 16.730.717.50 ====-=== ==ca==============_===== EXHIBIT A Albemarle County ( 3 of 3) Virginia Public School Authority School Financing Bonds (1987 Resolution) 1993 Refunding Series B Refunding of VPSA School Financing Bonds: Series 1991 B Refunded Bonds Debt Service Schedule Interest Total Annual Date Principal Rate Interest Debt Service Debt Service 6/15/94 436,521.25 436,521.25 12/15/94 1,145,000 7.600 436,621.25 1,681,621.26 2,018,042.50 6/15/95 393,683.75 393,583.76 12/1 5/95 1,165,000 6.350 393,683.75 1,558,583.76 1,952,167.50 6/15/96 356,695.00 356,595.00 12/15/96 980,000 6.600 366,695.00 1,336,695.00 1,693.190.00 6/15/97 329,645.00 329,645.00 12/15/97 745,000 5.500 329,645.00 1,074,645.00 1,404,290.00 6/15/98 309,167.60 309,157.50 12/15/98 730,000 5.700 309,157.50 1,039,157.50 1,348.315.00 6/15/99 288,352.60 288,352.50 12/15/99 750.000 6.800 288,352.60 1,038,352.50 1,326,705.00 6/1 5/00 266,602.50 266,602.50 12/15/00 730,000 6.850 266,602.50 996.602.50 1.263,205.00 6/15/01 245,260.00 245,250.00 12/15101 960,000 6.950 246,250.00 1,205,260.00 1.450,500.00 6/15/02 216,690.00 216,690.00 12/15/02 800,000 6.100 216,690.00 1,016,690.00 1,233.380.00 6/15103 192,290.00 192,290.00 12/15/03 790,000 6.200 192,290.00 982,290.00 1,174,580.00 6/15/04 167,800.00 167,800.00 12/15104 760,000 6.225 167,800.00 927,800.00 1,095,600.00 6/15/05 144,145.00 144.145.00 12/15/05 735,000 6.350 144,145.00 879,145.00 1,023,290.00 6/15/06 120,808.75 120,808.75 12/15106 715,000 6.350 120,808.75 835,808.75 956,617.50 6/15107 98,107.50 98,107.50 12/15107 665,000 6.350 98,107.50 763,107.50 861,215.00 6/15108 76,993.75 76,993.75 12/1 5/08 660.000 6.350 76,993.75 736,993.75 813,987.50 6/1 5/09 56,038.75 56,038.75 12/15109 610,000 6.350 56,038.75 666,038.75 722,077.50 6/15/1 0 36,671.25 36,671.25 12/15/10 555,000 6.350 36,671.25 591,671.25 628,342.50 6/15/11 19,050.00 19,050.00 12/1 5/11 600,000 .6.350 19,050.O<L _ 619,050.00 638,100.00 6/15/12 12/1 5/12 14,095,000 7,608,605.00 21,603,605.00 21,603,605.00 ::;;::======= ~======================= Albemarle County Virginia Public School Authority School Financing Bonds (1987 Resolution) 1 993 Refunding Series B Refunding of VPSA School Financing Bonds: 1989 Series B Calculation of Debt Service Savings Reimbursement (Net Amount) Present value of debt service to maturity at Present value of debt service to call date at 5.07951553% 5.07625663% Gross Debt Service Savings - Less pro rata allocation of underwriters' discount and costs of issuance on VPSA 1993 Refunding Series B Bonds Net savings as of 6/8/93 Investment income on Net Savings through at 3.50% 1/1 /94 Savings on local school bonds Pro rata share of VPSA surplus savings Net Amount Net Amount as % of outstanding principal of local school bonds EXHIBIT B (1 of 2) 7.181,266.48 6.885.039.89 296,226.59 (55.299.17l 240.927.41 4.754.97 245.682.38 53.873.26 299,555.64 ~.; ':< 4.94% Albemarle County EXHIBIT B (2 of 2) Virginia Public School Authority School Financing Bonds (1987 Resolution) 1993 Refunding Series B Refunding of VPSA School Financing Bonds: 1991 Series B Calculation of Debt Service Savings Reimbursement (Net Amount) Present value of debt service to maturity at Present value of debt service to call date at 5.07951553% 5.07625663% 6,836.331.97 6,718.343.35 Gross Debt Service Savings 117,988.62 _ Less pro rata allocation of underwriters' discount and costs of issuance on VPSA 1993 Refunding Series B Bonds (53,960.30) Net savings as of 6/8/93 64,028.32 Investment income on Net Savings through at 3.50% 1/1/94 1,263.67 Savings on local school bonds 65,291.99 Pro rata share of VPSA surplus savings 14,317.23 Net Amount 79,609.23 1\) --------- --------- Net Amount as % of outstanding principal of local school bonds 1.31 % - r EXHmIT C No. TR-l $ United States of America Commonwealth of Virginia COUNTY OF General Oblieation School Bond Refundine Series 1994 A THE COUNTY OF , VIRGINIA (the "County"), for value received, hereby acknowledges itself indebted and promises to pay to the VIRGINIA PUBLIC SCHOOL AUTHORITY the principal amount of MILLION HUNDRED THOUSAND DOLLARS ($ ), in annual installments on December 15 of each year, commencing on December 15, 1994 (each a "Principal Payment Date"), as shown on. Schedule 1 attached hereto, together with interest on the unpaid installments at the annual rate set forth on Schedule 1 attached hereto, from the date of this Bond until payment of the principal sum hereof, such interest to be payable commencing on June 15, 1994, and semi-annually thereafter on December 15 and June 15 of each year (each an "Interest Payment Date"; together with any Principal Payment Date, a "Payment Date"), as shown on Schedule 1 attached hereto. Both principal of and interest on this Bond are payable in lawful money of the United States of America. For as long as the Virginia Public School Authority (the "Authority") is the registered owner of this Bond, , as bond registrar (the "Bond Registrar"), shall make all payments of principal of and interest on this Bond, without the presentation or surrender hereof, to the Authority, in immediately available funds at or before 11:00 a.m. on the applicable Payment Date. If a Payment Date is not a business day for banks in the Commonwealth of Virginia or for the Commonwealth of Virginia, then the .payment.of principal of or interest on this Bond shall be made in immediately available funds at orbetore 11:00 a.m. on the business day next preceding the scheduled Payment Date. Upon receipt by the registered owner of this Bond of said payments of principal and interest, written acknowledgment of the receipt thereof shall be given promptly to the Bond Registrar, and the County shall be fully discharged of its obligation on this Bond to the extent of the payment so made. Upon final payment, this Bond shall be surrendered to the Bond Registrar for cancellation. The full faith and credit of the County are irrevocably pledged for the payment of principal of and interest on this Bond. The resolution adopted by the Board of Supervisors au orizing the issuance of this Bond provides, and Section 15.1-227.25 of the Code of Virginia 19 0, as amended, requires, that there shall be levied and collected an annual tax upon all able property in the County subject to local taxation sufficient to provide for the payment of th principal of, premium, if any, and interest on this Bond as the same shall become due which shall be without limitation as to rate or amount and shall be in addition to all other taxes au orized to be levied in the County to the extent other funds of the County are not lawfully av .1able and appropriated for such purpose. This Bond is duly authorized and issued in compliance with and pursuant to the C nstitution and laws of the Commonwealth of Virginia, including the Public Finance Act of 19 1, Chapter 5.1, Title 15.1, Code of Virginia 1950, as amended, and a resolution duly ad pted by the Board of County Supervisors of the County, in exchange for an aggregate like pri cipal amount of the County's general obligation school bonds of the same tenor held, and a I mp sum cash payment made, by the Authority. This Bond is registered in the name of the Authority as to both principal and interest on b ks of the County kept by the Bond Registrar, and the transfer of this Bond may be effected by the registered owner of this Bond only upon due execution of an assignment by such re istered owner. Upon request by the Authority, the County will prepare the Bond in m ketable form in $5,000 denominations and whole multiples thereof, with maturities co esponding to the unpaid principal installments of this Bond, and deliver to or upon the order of e Authority the same in exchange for this Bond. The principal installments on this Bond are not subject to redemption or prepayment prior to heir respective payment dates. All acts, conditions and things required by the Constitution and laws of th~ monwealth of Virginia to happen, exist or be performed precedent to and in the issuance of is Bond have happened, exist and have been performed in due time, form and manner as so equired, and this Bond, together with all other indebtedness of the County, is within every de t and other limit prescribed by the Constitution and laws of the Commonwealth of Virginia, an provision has been made for the levy and collection of an annual tax upon all taxable pr perty in the County subject to local taxation sufficient to provide for the payment of the pri cipal of and interest on this Bond as the same shall become due. -;.. . C-2 IN WITNESS WHEREOF, the Board of County Supervisors of the County of has caused this Bond to be issued in the name of the County of , Virginia, to be signed by its Chairman [or Vice-Chairman], its seal to be affixed hereto and attested by the signature of the Clerk [or any of the Deputy Clerks] of the Board of Supervisors, and this Bond to be dated December 15, 1993. COUNTY OF VIRGINIA (SEAL) ATTEST: Clerk of the Board of Supervisors of the County of Virginia Chairman of the Board of Supervisors of the County of Virginia C-3 EXHffiIT D GENERAL CERTIFICATE OF THE COUNTY OF , VIRGINIA The undersigned officers of the County of , Virginia (the "County") hereby 1. Board of Supervisors. The Board of Supervisors (the "Board") of the _, 1993 and at all times to and including the date of this Certificate, co sisted of the following _ U persons: Expiration of Term 2. Chainnan. , is the duly elected, qualified and serving Ch 'rman of the Board. 3. Vice-Chainnan. is the duly elected, qualified and serving Vi e-Chairman of the Board, 4. County Attorney. , is the duly appointed, qualified and se ing County Attorney. 5. County Administrator. , is the duly appointed, qualified serving County Administrator of the County. 6. Clerk. , is the duly appointed, qualified and serving k of the Board of the County. 7. Deputv Clerk. , is a duly..appointed, qualified and serving De uty Clerk of the Board of the County. 8. Bonds Executed. The $ General Obligation School Bond, nding Series 1994 A, of the County, in the form authorized by the Resolution (as defined in aragraph 9 below), numbered R-l (the "Bond"), has been duly executed by the Chairman or Vice-Chairman of the Board and sealed by the Clerk or Deputy Clerk of the Board in the manner required by the Resolution. In connection with the issuance of the Bond, the County shall receive from the Virginia Public School Authority (the" Authority") the Prior Bonds of the County and a lump sum cash payment of $ (the "Lump Sum Cash Payment"). The Lump Sum Cash Payment is treated as a new money portion of the proceeds of the Bond. References herein to the Bond and proceeds of the Bond include the Lump Sum Cash Payment. 9. Resolution. The Bond is issued pursuant to a resolution duly adopted by the Board on , 1993 (the "Resolution"). The meeting of the Board held 1993 at which the Board adopted the Resolution was a [duly called and held special or regular] meeting of the Board at which a quorum of the Supervisors was present during the consideration of and voting on the Resolution. No notes or bonds have heretofore been issued under the Resolution. The Resolution has not been repealed, modified or amended and remains in full force and effect on the date hereof. No other authority, ordinance, resolution or proceedings for the issuance of the Bond has been repealed, revoked or rescinded. 10. County Charter. The provisions of the County Charter, if applicable, and any other special laws to which the' County is bound, have been complied with respect to the issuance of the Bond. 11. Litieation. No litigation or administrative action of any kind is now pending or, to our knowledge, threatened to (a) restrain or enjoin the issuance, sale or delivery of the Bond or the levy and collection of taxes to pay the principal of and interest on the Bond; (b) contest or challenge the due adoption of the-Resolution by the Boaw of Supervisors; (c) contest or challenge the validity of the Bond or in any manner question the proceedings and authority under which the Bond is issued; or (d) affect the existence of the County or the titles of the officers D-2 eir respective offices executing the Bond. The undersigned hereby certify that the titles of officers signing the Bond No. TR-l have not been contested. 12. No Sinkine Funds. The County has not created or established, and will not te or establish, any funds or accounts which are reasonably expected to be used to pay debt ice on the Bond or which are pledged (including negative pledges) as collateral for the Bond which there is a reasonable assurance that amounts on deposit therein will be available to pay t service on the Bond if the County encounters financial difficulty. 13. Use of Proceeds. The Bond is being issued to refund the bonds listed in Schedule ttached hereto of the County (the "Refunded Bonds", which financed prior capital projects he County, the "Prior Projects"); the Lump Sum Cash Payment, including the investment inc me thereon, will be used to finance certain capital projects of the County (the "Projects"). Al of the proceeds derived from the sale of the Refunded Bonds and the investment earnings the eon have been expended for the purpose for which the Refunded Bonds were issued. The Co nty represents that all portions of the Projects and the Prior Projects are and will be owned . by the County. No portion of the Projects or the Prior Projects are expected to be sold or oth rwise disposed of, in whole or in part, except due to normal wear, tear and obsolescence, be re payment in full of the Bond. The County represents, warrants and covenants that the fac lities financed or refinanced with the proceeds of the Bond will be used in pursuit of the ex mpt purposes of the County during the period of time the Bond is Outstanding, unless an opi ion of nationally recognized bond counsel is received with respect to any proposed change se of the proceeds of the Bond, the Prior Projects or Jh~ Projects. The County (a) has red into or expects to enter into within six months of the date hereof, substantial binding obI gations, which are not subject to contingencies within the control of the County or a related p y, to third parties to expend at least 5 % of the net sale proceeds of the Lump Sum Cash 0-3 Payment on the Projects, or (b) will reimburse, pursuant to Treasury Regulation Section 1.150- 2, the general fund of the County in the amount of the Lump Sum Cash Payment for advances made from the general fund, in anticipation of reimbursement from borrowed money, for the cost of the Projects heretofore incurred. [In this regard, the County has adopted a reimbursement resolution dated , a copy of which is attached hereto as Exhibit B.] The County expects to proceed with due diligence on the Projects and to spend all of the Lump Sum Cash Payment in the manner and within the period provided in the Expenditure Exception, as described in Section 23 hereof. The Lump Sum Cash Payment will not be used to provide for the payment of any principal of or interest on any obligation of the County incurred in the exercise of its borrowing power other than the Refunded Bonds. The proceeds of the Bonds will not be used directly or indirectly to make or finance loans to persons other than governmental units. The County shall notify the Authority on or before May 15, 1994 if it expects that it will be unable to meet the Expenditure Exception. 14. Temporary Periods. The County shall invest the Lump Sum Cash Payment as follows: (i) The Lump Sum Cash Payment, which will be applied toward the cost of the Projects will be invested at an unrestricted yield for a period not in excess of three (3) years from the date hereof; (ii) Amounts earned from the investment of the Lump Sum Cash Payment will be invested at an unrestricted yield for a period not in excess of three (3) years from the date hereof or one (1) year from the date of receipt .of .the amount earned, .whichever period is longer; and (iii) Amounts described in subparagraphs (i) and (ii), together with investment earnings thereon, not invested at an unrestricted yield pursuant to such subparagraphs shall be invested at a composite yield equal to or less than the yield on the Bond plus one-eighth of one percent 0-4 or shall be invested in obligations the interest on which is excludable from gross income for fi era! income tax purposes and that is not a specific item of preference under Section 57(a) of Code, as defined below ("Tax Exempt Investments"). Notwithstanding the preceding, ifany s of the Bond restricted to the yield on the Bond ("Yield Restricted Proceeds") are in ested in SLGs (as such term is defined in Exhibit A hereto), all Yield-Restricted Proceeds I be invested in SLGs. 15. Yield. For purposes of this certificate, "yield" means that yield which when used mputing the present worth of all payments of principal and interest to be paid on an obrgation produces an amount equal to the purchase price of such obligation. The yield on obI gations acquired with amounts described in Section 14 above and the yield on the Bond shall be culated by the use of the same frequency interval of compounding interest. For purposes of culating the yield on the Bond, the purchase price of the Bond is the price of the Bond paid by the Authority. Any investments acquired with amounts that may not be invested at an unr stricted yield pursuant to Section 14 above shall be purchased at prevailing market prices (an investment that is not of a type traded on an established market, within the meaning of - See 'on 1273 of the Code, is rebuttably presumed to be acquired or disposed of at a price that is n t equal to its fair market value), or shall be SLGs or Tax-Exempt Obligations (as such terms are defined in Exhibit A). SLGS are available at the Federal Reserve Bank. Under current ury Department Regulations governing SLGS, such obligations cannot be purchased until n (15) days after a subscription for them is tendered and received by a Federal Reserve or Branch. Accordingly, the CO_u]1ty. shall act promptly jn ~ubscribing for SLGS in the eve t it determines such restricted investments are necessary. 16. Private Use Restrictions. The County shall not exceed the private use rest 'ctions set forth in Section 141 of the Internal Revenue Code of 1986, as amended (the D-5 "Code"). The County shall not use or permit the use of the Projects or the Prior Projects financed or refmanced with the proceeds of the Bond in any manner that would cause both (a) more than ten percent of the proceeds of the Bond to be treated as used for Private Business Use, i.e., used directly or indirectly in any trade or business carried on by any person other than a governmental unit (excluding use as a member of the general public) and (b) the payment of principal of or interest on more than ten percent of the proceeds of the Bond to be treated as meeting the Private Security Test, i.e., the debt service on the Bond is directly or indirectly (i) secured by (A) any interest in property used or to be used for a Private Business Use or (B) payments in respect of such property or (ii) derived from payments in respect of property or borrowed money used or to be used for a Private Business Use. If, however, more than five percent of the proceeds of the Bond is used for Private Business Use and more than five percent of the proceeds of the Bond meet the Private Security Test, then the excess over five percent (the "Excess Private Use Portion") shall be used for a Private Business Use that is related to the governmental use of the Projects and the Excess Private Use Portion shall not exceed the amount. of proceeds of the Bond used for the governmental use of the Projects or the Prior Projects to which such Private Business Use is related. With respect to management contracts, the determination of whether a particular use constitutes Private Use shall be determined on the basis of applying Revenue Procedure 93-19, 1993-11I.R.B. 52 (Feb. 25, 1993), or if applicable, Revenue Procedure 82-14, 1982-1 C.B. 459, as modified by Section 130 1 (e) of the Tax Reform Act of 1986. As of the date hereof, no portion of the proceeds derived from .tbe sale of the Bon<lisjJeing used to finance property subject to contracts or other arrangements with persons or entities engaged in a trade or business (other than governmental units) that involve the management of property or the provision of D-6 services with respect to property financed with proceeds of the Bond that do not comply with the standards of Revenue Procedure 93-19. 17. No Renlacement. No portion of Bond 'will be used as a substitute for other funds tha prior to the County's resolving to proceed with the issuance of the Bond were used or to be ~sed to pay for any cost of the Projects or to refund the Refunded Bonds and that have been or ~ill be used to acquire directly or indirectly securities or obligations or other investment property producing a yield in excess of the yield with respect to the Bonds. 18. No Composite Issues. There are no other obligations of the County that have been or will be sold or issued within fifteen (15) days of the sale or issuance of the Bond, sold or . ssued pursuant to a common plan of financing together with the Bond, and will be paid out of ~ ubstantially the same source of funds as the Bond (or will have substantially the same claim to I e paid out of substantially the same source of funds) as the Bond. 19. No Federal Guaranty. The County shall not take or permit any action which wo ld cause (a) the payment of principal of or interest on the Bond to be guaranteed, directly or indirectly, in whole or part by the United States or any agency or instrumentality thereof or (b) ~ve percent or more of the proceeds of the issue to be (i) used in making loans the payment of I rincipal of or interest on which are guaranteed in whole or in part by the United States or any agency or instrumentality thereof or (ii) invested directly or indirectly in federally insured deppsits or accounts (except as permitted under Section 149(b) of the Internal Revenue Code or 198~, as amended (the "Code") or the regulations promulgated thereunder). The County has not and will not enter into, any (i) long-term ser.vice contract witb..auy federal governmental agency, (ii) service contract with any federal governmental agency under terms that are materially diffi~rent from the terms of any contracts with any persons other than federal government D-7 I agencies, and (iii) lease of property to any federal government agency, that would cause the Bonds to be considered "federally guaranteed" within the meaning of Section 149(b) of the Code. 20. No Hedee Bonds. With respect to the Refunded Bonds, based upon the Certificate as to Arbitrage executed in connection with the issuance of the Refunded Bonds, the County reasonably expected that at least 85 percent of the proceeds of the Refunded Bonds would be used to carry out the governmental purposes of the issue within the three year period beginning on the date of the Refunded Bonds were issued, and that not more than 50 percent of the proceeds of the Refunded Bonds were invested in nonpurpose investments having a substantially guaranteed yield for four years or more. With respect to the Lump Sum Cash Payment, the County reasonably expects that all of the proceeds of the Lump Sum Cash Payment will be allocated to expenditures for the Projects within three years of the date hereof. Accordingly, not more than 50 percent of the proceeds of the Lump Sum Cash Payment will be invested in nonpurpose investments having a substantially guaranteed yield for four years or more. 21. Tax Covenant. The County will take all action, and refrain from taking any action, necessary under the Code to ensure that interest on the Bond will remain excludable from gross income for federal tax purposes to the same extent as is now excludable. Accordingly, the County covenants that it shall (a) payor cause to be paid to the United States the amount earned on the investment of the gross proceeds of the Bond from the date hereof over the amount that would have been earned if such proceeds had been invested at a yield equal to the yield on the Bond, plus the income eamings attributable to ..!.he_ excess amount described in the first paragraph of the "Rebate Requirement" unless an exception is available to the County and (b) to restrict the investment of any money to the yield on the Bond to the extent necessary to prevent the Bond from becoming arbitrage bonds within the meaning of Code Section 148. D-8 . 22. Rebate Requirement. In furtherance of its Tax Covenant above, the County co enants that, in the event it fails to expend all of the proceeds of the Bond (which include the p Sum Cash Payment) in the manner and within the period provided in the Expenditure tion, the County shall retain an expert recognized in the calculation of the Rebate R uirement under the rules promulgated under Treasury Regulations ~ 1.148-0 through ~ 1.148- 11, ~1.149(b)-1, ~1.149(d)-I, ~1.149(e)-1, ~1.149(g)-1, ~1.150-1 and ~1.150-2 to prepare wi in 45 days after the close of each five-year period ending on (the "In tallment Computation Date"), and the date on which the Bond has been redeemed or has ma ured (the "Final Computation Date"), beginning a statement setting forth the Re ate Requirement and the method for making the determination in any form or statement pre cribed therefor by the Internal Revenue Service or U.S. Treasury. The Rebate Requirement shall be paid to the United States in installments. Ninety nt of the Rebate Requirement as of each Installment Computation Date must be paid to the Un'ted States within 60 days after such Installment Computation Date. All of the Rebate R uirement must be paid to the United States within 60 days after the Final Computation Date. Pay ent shall be made to the Internal Revenue Service Center, Philadelphia, Pennsylvania 19255 and be accompanied by Form 8038- T. Records of the determinations made hereunder shall be ned until 6 years after the retirement of the last obligation of the Bond. 23. Expenditure Exception. With respect to the Lump Sum Cash Payment, the Reb te Requirement will be considered met if the expenditure schedule for the Six-Month ption (set forth below) is satisfied. r Six-Month Exception. The Rebate Requirement will be considered satisfied if the following rule is met. 0-9 (a) In General. The Six-Month Exception will be treated as having been satisfied if (i) all Gross Proceeds of the Lump Sum Cash Payment are allocated to expenditures for the governmental purposes of the Lump Sum Cash Payment no later than the date that is six months after the date of issuance of the Lump Sum Cash Payment, and (ii) the Rebate Requirement is satisfied with respect to (A) other Gross Proceeds of the Lump Sum Cash Payment that arise after six months from the date hereof but that are not reasonably anticipated to arise as of the date hereof, (B) repayment of any grants made with proceeds of the Lump Sum Cash Payment, (C) sale or investment proceeds on payments under a purpose investment acquired to carry out a governmental purpose of the Lump Sum Cash Payment (a "purpose investment"), and (D) amounts on deposit in a reasonably required reserve or replacement fund, if any. (b) Gross Proceeds. For purposes of meeting clause (a)(i) above, the term Gross Proceeds excludes (i) amounts on deposit in any bona fide debt service. fund, (ii) other Gross Proceeds that arise after six months from the date hereof but that are not reasonably anticipated to arise as of the date hereof, (Hi) repayment of any grants made with proceeds of the Lump Sum Cash Payment, (iv) sale or investment proceeds on payments under any purpose investment, and (v) amounts on deposit (if any) in a reasonably required reserve or replacement fund, as defined in Treasury Regulation Section 1.148-7(b)(5). (c) Additional Six Months for Non-Private Activity Bond. The Six-Month . - - Exception will be treated as satisfied if, in addition to satisfying subparagraph (b) of this section 23, all Gross Proceeds of the Lump Sum Cash Payment are expended as provided in paragraph (a) of this section 23 except for an amount of D-10 Gross Proceeds that does not exceed the lesser of five percent (5 %) of the proceeds of the Lump Sum Cash Payment or $100,000 and such unexpended amount of Gross Proceeds is expended within one year from the date of issuance of the Lump Sum Cash Payment. 24. Investments and Recordkeepina=. The County covenants that it shall invest the p Sum Cash Payment and any earnings thereon in the State Non-Arbitrage Program and sh I keep or cause to be kept records of such investments in accordance with the instructions orth in Exhibit A hereto. 25. Miscellaneous Tax Matters. a. The County will not take or fail to take any acti n which would cause the Bond to be an arbitrage obligation within the meaning of Section 148 of the Code and applicable Treasury Regulations. b. To the best of our knowledge, information and belief, the expectations set fo in paragraphs 12 through 25 are reasonable and there are no other facts, estimates and mstances which would materially change the expectations expressed herein. c. The County has not received notice that its certificate may not be relied with respect to its issues, nor has it been advised that the Commissioner of Internal Re enue has listed or is contemplating listing the County as a governmental unit whose arbitrage 'ficate may not be relied upon. d. The undersigned are those officers of the County charged with the nsibility of issuing and delivering the Bond. e. This non-arbitrage. certification is being executed and delivered pursuant to reasury Regulations promulgated under Section 148 of the Code. f. The County has, on or before the date hereof, mailed by first class mail, pos ge prepaid, a signed copy of Form 8038-0, to the Internal Revenue Service, 8038 D-ll Registration Division, Philadelphia, PA 19255 and a certified copy of such Form 8038-G to the State Treasurer, Commonwealth of Virginia, 101 North 14th Street, 3rd Floor, Richmond, VA 23219. 26. Receipt oCReCunded Bond and Cash. The County hereby acknowledges receipt of (i) the bonds described in Exhibit A to the Resolution or evidence satisfactory to the County that the Authority has lost said bonds and that the County's obligation on said bonds has been duly satisfied and discharged, (ii) the lump sum cash payment of $ and (iii)a cross receipt of the Authority acknowledging receipt of the Bond. 27. Seal. The seal of the Board of the County is the same seal of which an impression appears below, as well as on the Bond. The signatures of the Chairman [Vice- Chairman] and the Clerk [Deputy Clerk] of the Board appearing below are the same signatures appearing on the Bond. [SEAL] Dated: January 3, 1994 Chairman [Vice-Chairman] of the Board of Supervisors of the County of , Virginia Clerk [Deputy-Clerk] of the Board of Supervisors of the County of , Virginia The undersigned County Attorney certifies that the officers of the County named above -.. . are the duly elected and qualified incumbents of the offices set forth below their signatures and that their signatures as appearing above are true and genuine. County Attorney County of , Virginia D-12 . BATE REQUIREMENTS. EXHIBIT A Instructions with Respect to Investment and Recordkeeping The Lump Sum Cash Payment will be invested and maintained in the State Non-Arbitrage Pr gram ("SNAP"). SNAP is a professionally-managed money market investment pool which pr vides the local issuers with a convenient method of pooling bond proceeds for temporary in estment pending their expenditure and with recordkeeping, depository and arbitrage rebate cal ulation services. For purposes of calculating the Rebate Requirement of Section 148(t) of the Internal Re enue Code of 1986, as amended (the "Code"), as set forth in the General Certificate of the Co nty to which this Exhibit is attached, the following definitions and rules apply: Bond Year shall mean each one-year (or shorter) period ending on each January 1 until the e is no outstanding Bond. The first Bond Year shall begin on the date hereof. Nonpurpose Investments shall mean any security, obligation, annuity contract or any oth r investment-type property (as such term is defined in Section 1. 148-1(b) of the Treasury Re ulations) that is not required to carry out the governmental purpose of the Bond (" onpurpose Investments"). Nonpurpose Investments shall not include Tax-Exempt Ob igations. Tax-Exempt Obligations shall include (i) obligations the interest on which is excludable fro gross income for federal income tax purposes, and not treated as an item of tax preference un er Section 57(a)(5)(C) of the Code, (ii) stock in a regulated investment company to the extent tha at least 95 % of the income to the holder of the interest is excludable from gross income un er Section 103 of the Code, and (iii) certificates of indebtedness issued by the United States Tr sury pursuant to Demand Deposit State and Local Government Series program described In 1 CFR part 344 ("SLGs"). Gross Proceeds shall mean: (a) proceeds derived from the sale of the Bond, including the Lump Sum Cash Payment; (b) amounts that are r6aEonably expected to-be-or are in fact used to pay debt service on the Bond; (c) amounts pledged as security for the payment of debt service with respect to the Bond; (d) amounts treated as "transferred proceeds" of the Bond, within the meaning of Section 1.148-I(b) of the Treasury Regulations, if any; (e) amounts treated as "replacement proceeds" of the Bond, within the meaning of Section 1. 148-I(c) of the Treasury Regulations, if any; and (f) investment earnings on amounts described in paragraphs (a)-(e) above. Yield Restricted Amounts. Where amounts must be restricted to a certain yield and investments cannot be purchased on an established market or a bona fide fair market price cannot be established at a yield that does not exceed the maximum permissible yield, the County may acquire or hold tax-exempt securities, currency, or SLGs that yield no more than the maximum permissible yield. The Borrower recognizes that SLGs are available at the Federal Reserve Bank, and that, under current Treasury Department Regulations governing SLGs, SLGs may not be purchased until 15 calendar days (3 business days in the case of demand deposit SLGs) after a subscription for them is tendered and received by a Federal Reserve Bank or Branch. Accordingly, the County will act promptly in subscribing for SLGs in the event it is determined that such restricted investments are necessary. Record Keeping. With respect to all Nonpurpose Investments acquired in any fund or account established and held by the County, or by the Trustee on behalf of or for the benefit of the VPSA or the County, the entity in custody of such fund or account or for whose benefit the fund or account is held shall record or cause to be recorded the following information: (i) purchase date, (ii) purchase price, (iii) information establishing that the purchase price is the fair market value as of such date (e.g., the published quoted bid by a dealer in such an investment on the date of purchase), (iv) any accrued interest paid, (v) face amount, (vi) coupon rate, (vii) periodicity of interest payments, (viii) disposition price, (ix) any accrued interest received, and (x) disposition date. To the extent any investment becomes a Nonpurpose Investment by becoming Gross Proceeds after it was originally purchased, it shall be treated as if it were acquired at its fair market value at the time it becomes a Nonpurpose Investment. Retention of Records. Amounts determined to be required to be paid to the United States in compliance with the Rebate Requirement shall be paid by the County to the United States in accordance with the rules set forth in the Treasury Regulations. Records of all determinations made hereunder shall be retained by the County or by the Trustee, on behalf of or for the benefit of the County until six years after the complete retirement of the Bonds. Bona Fide Debt Service Fund Exception. With respect to issues that are not private activity bonds and that have an average maturity of greater than 5 years and a fixed rate of interest, amounts earned on moneys in a bona fide debt service fund shall not be taken into account for a Bond Year for purposes of complying with the Rebate Requirement. For purposes of complying with the Rebate Requirement with respect to issues other than as described in the preceding sentence, such as the Bonds. amounts earned on 1)1o].eys in a bona fide debt service fund shall not be taken into account for a Bond Year if the gross earnings thereon are less than $100,000; an issue with an average annual debt service not in excess of $2,500,000, may be treated as satisfying this $100,000 limitation. A-2 .., Form Information Return for Tax-Exempt Governmental Obligations ~ Under Internal Revenue Code sectIon 149(e) ~ See separate Instructions. (Use Form 8038-GC if the Issue pnce is under $100.000.) OM8 No. 1545-0720 If Amended Return, check here ~ 0 2 Issuer's employer identification number 3 Nu ber and street (or PO. box If mall IS not delivered to street address) 4 Report number G19 6 Date of issue 5 7 8 CUSIP Number and enter the issue rice 9 0 Education (attach schedule-see instructions) . 10 0 Health and hospital (attach schedule-see instructions). 11 0 Transportation . 12 0 Public safety. 13 0 Environment (including sewage bonds) 14 0 Housing . 15 0 Utilities 16 0 Other. Descnbe (see Instructions) ~ 17 If 0 ligations are tax or other revenue anticipation bonds. check box. 0 18 If 0 Ii 0 Issue pnce $ (c) Issue price (d) Stated redemption pnce at maturity ~ years r the amount of the state volume cap allocated to the issue ...... . . the amount of the bonds designated by the issuer under section 265(b)(3)(B)(i)(IlI) (small issuer exc ption) . _ , _ _ . . 34 Poo ad financings: a Enter the amount of the proceeds of this issue that are to be used to make loans to other governmental units . b If th s issue is a loan made from the proceeds of another tax-exempt issue. check box . 0 and enter the name of the issu r · and the date of the issue . 35 If th issuer has elected to pa a penal in lieu of rebate. check box . . 0 Under pena/tJes of pet)ury. I declare that I have examined this return and accompanying schedules and statements. and to the best of my knowl60ge and belief. they are true. correct. and Complete. Please Sign Here .. , $;gnature ot officer Date ~ Type or pnnt name and title For Pape ork Reduction Act Notice, see page 1 of the Instructions. Cat. No. 63n3S Form 8038-G (Rev 5-93) 'U.S. ~ Pr'nt1"11 0Ill0t: 1 ,= - 34.3-a34J80 150 ... o. TR-l $24,710,000 United States of America Commonwealth of Virginia COUNTY OF ALBEMARLE General Obli2ation School Bond Refundin2 Series 1994 A THE COUNTY OF ALBEMARLE, VIRGINIA (the "County"), for value received, ereby acknowledges itself indebted and promises to pay to the VIRGINIA PUBLIC SCHOOL UTHORITY the principal amount of TWENTY -FOUR MILLION SEVEN HUNDRED TEN OUSAND DOLLARS ($24,710,000), in annual installments on December 15 of each year, mmencing on December 15, 1994 (each a "Principal Payment Date"), as shown on Schedule attached hereto, together with interest on the unpaid installments at the annual rate set forth n Schedule 1 attached hereto, from the date of this Bond until payment of the principal sum ereof, such interest to be payable commencing on June 15, 1994, and semi-annually thereafter n December 15 and June 15 of each year (each an "Interest Payment Date"; together with any rincipal Payment Date, a "Payment Date"), as shown on Schedule 1 attached hereto. Both rincipal of and interest on this Bond are payable in lawful money of the United States of merica. For as long as the Virginia Public School Authority (the "Authority") is the registered wner of this Bond, Crestar Bank, Richmond, Virginia, as bond registrar (the "Bond egistrar"), shall make all payments of principal of and interest on this Bond, without the resentation or surrender hereof, to the Authority, in immediately available funds at or before 1:00 a.m. on the applicable Payment Date. If a Payment Date is not a business day for banks n the Commonwealth of Virginia or for the Commonwealth of Virginia, then the payment of rincipal of or interest on this Bond ~hall be made in immediately available funds at or before 1:00 a.m. on the business day next preceding the scheduled Payment Date. Upon receipt by he registered owner of this Bond of said payments of principal and interest, written cknowledgment of the receipt thereof shall be given promptly to the Bond Registrar, and the ounty shall be fully discharged of its obligation on this Bond to the extent of the payment so ade. Upon final payment, this Bond shall be surrendered to the Bond Registrar for cellation. The full faith and credit of the County are irrevocably pledged for the payment of principal of and interest on this Bond. The resolution adopted by the Board of Supervisors authorizing the issuance of this Bond provides, and Section 15.1-227.25 of the Code of Virginia 1950, as amended, requires, that there shall be levied and collected an annual tax upon all taxable property in the County subject to local taxation sufficient to provide for the payment of the principal of, premium, if any, and interest on this Bond as the same shall become due which tax shall be without limitation as to rate or amount and shall be in addition to all other taxes authorized to be levied in the County to the extent other funds of the County are not lawfully available and appropriated for such purpose. This Bond is duly authorized and issued in compliance with and pursuant to the Constitution and laws of the Commonwealth of Virginia, including the Public Finance Act of 1991, Chapter 5.1, Title 15.1, Code of Virginia 1950, as amended, and a resolution duly adopted by the Board of County Supervisors of the County, in exchange for an aggregate like principal amount of the County's general obligation school bonds of the same tenor held, and a lump sum cash payment made, by the Authority. This Bond is registered in the name of the Authority as to both principal and interest on books of the County kept by the Bond Registrar, and the transfer of this Bond may be effected by the registered owner of this Bond only upon due execution of an assignment by such registered owner. Upon request by the Authority, the County will prepare the Bond in marketable form in $5,000 denominations and whole multiples thereof, with maturities corresponding to the unpaid principal installments of this Bond, and deliver to or upon the order of the Authority the same in exchange for this Bond. The principal installments on this Bond are not subject to redemption or prepayment prior to their respective payment dates. All acts, conditions and things required by the Constitution and laws of the Commonwealth of Virginia to happen, exist or be performed precedent to and in the issuance of this Bond have happened, exist and have been performed in due time, form and manner as so required, and this Bond, together with all other indebtedness of the County, is within every debt and other limit prescribed by the Constitution and laws of the Commonwealth of Virginia, and provision has been made for the levy and collection of an annual tax upon all taxable property in the County subject to local taxation sufficient to provide for the payment of the principal of and interest on this Bond as the same shall become due. - ',~ , 2 ~ ..' .~ - IN WITNESS WHEREOF, the Board of County Supervisors of the County of bemarle has caused this Bond to be issued in the name of the County of Albemarle, Virginia, to be signed by its Chairman, its seal to be affixed hereto and attested by the signature of the C erk of the Board of Supervisors, and this Bond to be dated December 15, 1993. COUNTY OF ALBEMARLE, VIRGINIA Ella W. Carey lerk of the Board of upervisors of the ounty of Albemarle, Virginia ~/126w76~~ David P. Bowerman Chairman of the Board of Supervisors of the County of Albemarle, Virginia - I~ , 3 SCHEOULE 1 J Albemarle County General Obligation School Bond, Refunding Series 1994 A Refunding Bond Debt Service Schedule Interest Total Annual Date Principal Rate Interest Debt Service Debt Service 6/15/94 808,855.00 808,855.00 12/1 5/94 2.170,000 7.169355 808,855.00 2,978,855.00 3,787,710.00 6/15/95 731,067.50 731,067.50 12/15/95 1,750,000 6.500429 731,067.50 2,481,067.50 3,212,135.00 6/15/96 674,188.75 674,188.75 12/1 5/96 1,695,000 6.069469 674,188.75 2,369,188.75 3,043.377 .50 6/15/97 622,750.00 622,750.00 12/15/97 1,450,000 6.156379 622,750.00 2,072,750.00 2,695,500.00 6/15/98 578,116.25 578,116.25 12/1 5/98 1,430,000 6.262937 578.116.25 2,008,116.25 2,586,232.50 6/15/99 533,336.25 533,336.25 12/15/99 1,565.000 6.346805 533,336.25 2.098,336.25 2,631,672.50 6/15/00 483,672.50 483,672.50 12/15/00 1,300,000 6.398077 483,672.50 1,783,672.50 2,267,345.00 6/15101 442.085.00 442.085.00 12/15/01 1,595,000 6.407837 442,085.00 2.037,085.00 2.479,170.00 6/1 5/02 390,982.50 390,982.50 12/1 5102 1.335,000 6.500749 390,982.50 1,725,982.50 2,116,965.00 6/15/03 347,590.00 347.590.00 12/15103 1,275,000 6.542353 347,590.00 1,622,590.00 1,970,180.00 6/15/04 305,882.50 305,882.50 12/15/04 1,435,000 6.636585 305.882.50 1,740.882.50 2,046,765.00 6/15/05 258.265.00 258.265.00 12/15/05 1,370,000 6.743978 258.265.00 1,628,265.00 1,886,530.00 6/15/06 212,068.75 212.068.75 12/15/06 1,345,000 6.748141 212,068.75 1,557,068.75 1.769,137.50 6/15/07 166,687.50 166.687.50 12/15107 1,300,000 6.765192 166,687.50 1,466,687.50 1,633,375.00 6/15108 122.713.75 122.713.75 12/15108 1,315,000 6.773384 122.713.75 1,437,713.75 1,560.427.50 6/15/09 78.178.75 78.178.75 12/15109 1,225,000, 6.776735 78,178.75 1,303,178.75 1,381.357.50 6/15/10 36.671.25 36,671.25 12/15/10 555,000 6.35??oo 36.671.25 591.671.25 628.342.50 6/15/11 19.050.00 19.050.00 12/15/11 600,000 6.35??oo 19,050.00 619.050.00 638.100.00 6/15/12 12/15/12 - r - - 24,710.000 13,624,322.50 38.334.322.50 38.334.322.50 ======z:z: ======== ======== -------- -------- Refunding of Bonds purchased with the following VPSA Series: Series 1989 8 Series 1991 B GENERAL CERTIFICATE OF THE COUNTY OF ALBEMARLE, VIRGINIA The undersigned officers of the County of Albemarle, Virginia (the "County") hereby 1. Board of Supervisors. The Board of Supervisors (the "Board") of the ounty, on December 1, 1993 and at all times to and including the date of this Certificate, c nsisted of the following six (6) persons: rvisor Expiration of Term ward H. Bain, Jr. avid P. Bowerman harlotte Y. Humphris orrest R. Marshall, Jr. harles S. Martin alter F. Perkins December 31, 1993 December 31, 1993 December 31, 1993 December 31, 1994 December 31, 1994 December 31, 1994 2. Chairman. David P. Bowerman is the duly elected, qualified and servmg 3. County Attorney. George R. St. John is the duly appointed, qualified and rving County Attorney. 4. County Executive. Robert W. Tucker, Jf. is the duly appointed, qualified and rving County Executive of the County. 5. Clerk. Ella W. Carey is the duly appointed, qualified and serving Clerk of the ard of the County. 6. Deputy Clerk. Lettie E. Neher is a duly appointed, qualified and serving Deputy lerk of the Board of the County. 7. Bonds Executed. The $24,710,000 General Obligation School Bond, Refunding S ries 1994 A, of the County, in the form authorized by the Resolution (as defined in paragraph 9 below), numbered TR-l (the "Bond"), has been duly executed by the Chairman or Vice- Chairman of the Board and sealed by the Clerk or Deputy Clerk of the Board in the manner required by the Resolution. In connection with the issuance of the Bond, the County shall receive from the Virginia Public School Authority (the "Authority") the Prior Bonds of the County and a lump sum cash payment of $379,165 (the "Lump Sum Cash Payment"). The Lump Sum Cash Payment is treated as a new money portion of the proceeds of the Bond. References herein to the Bond and proceeds of the Bond include the Lump Sum Cash Payment. 8. Resolution. The Bond is issued pursuant to a resolution duly adopted by the Board on December 1, 1993 (the "Resolution "). The meeting of the Board held December 1, 1993 at which the Board adopted the Resolution was a regular meeting of the Board at which a quorum of the Supervisors was present during the consideration of and voting on the Resolution. No notes or bonds have heretofore been issued under the Resolution. The Resolution has not been repealed, modified or amended and remains in full force and effect on the date hereof. No other authority, ordinance, resolution or proceedings for the issuance of the Bond has been repealed, revoked or rescinded. 9. County Charter. The provisions of the County Charter, if applicable, and any other special laws to which the County is bound, have been complied with respect to the issuance of the Bond. 10. Litieation. No litigation or administrative action of any kind is now pending or, to our knowledge, threatened to (a) restrain or enjoin the issuance, sale or delivery of the Bond or the levy and collection of taxes to pay the principal of and interest on the Bond; (b) contest or challenge the due adoption of the Resolution by the Board of Supervisors; (c) contest or 2 cnallenge the validity of the Bond or in any manner question the proceedings and authority under \1 hich the Bond is issued; or (d) affect the existence of the County or the titles of the officers t41l their respective offices executing the Bond. The undersigned hereby certify that the titles of t e officers signing the Bond No. TR-l have not been contested. 11. No Sinkine Funds. The County has not created or established, and will not cl-eate or establish, any funds or accounts which are reasonably expected to be used to pay debt service on the Bond or which are pledged (including negative pledges) as collateral for the Bond fior which there is a reasonable assurance that amounts on deposit therein will be available to pay debt service on the Bond if the County encounters financial difficulty. 12. Use of Proceeds. The Bond is being issued to refund the bonds listed in Schedule ) attached hereto of the County (the "Refunded Bonds", which financed prior capital projects 01,. the County, the "Prior Projects"); the Lump Sum Cash Payment, including the investment i come thereon, will be used to finance certain capital projects of the County (the "Projects"). (ther than $720,814.42 (as of October 31, 1993) of the proceeds of the 1989 Series B bonds 01,. the County all of the proceeds derived from the sale of the Refunded Bonds and the i vestment earnings thereon have been expended for the purpose for which the Refunded Bonds \1 ere issued. With respect to such unexpended proceeds, the County reasonably expects to e~pend such amounts to satisfy their rebate liability on such bonds within the time limits p"escribed by law. The County represents that all portions of the Projects and the Prior Projects a e and will be owned by the County. No portion of the Projects or the Prior Projects are ej\.pected to be sold or otherwise disposed of, in whole or in part, except due to normal wear, t(~ and obsolescence, before payment in full of the Bond. The County represents, warrants and 3 covenants that the facilities financed or refinanced with the proceeds of the Bond will be used in pursuit of the exempt purposes of the County during the period of time the Bond is Outstanding, unless an opinion of nationally recognized bond counsel is received with respect to any proposed change in use of the proceeds of the Bond, the Prior Projects or the Projects. The County (a) has entered into or expects to enter into within six months of the date hereof, substantial binding obligations, which are not subject to contingencies within the control of the County or a related party, to third parties to expend at least 5 % of the net sale proceeds of the Lump Sum Cash Payment on the Projects, or (b) will reimburse, pursuant to Treasury Regulation Section 1.150-2, the general fund of the County in the amount of the Lump Sum Cash Payment for advances made from the general fund, in anticipation of reimbursement from borrowed money, for the cost of the Projects heretofore incurred. The County expects to proceed with due diligence on the Projects and to spend all of the Lump Sum Cash Payment in the manner and within the period provided in the Expenditure Exception, as described in Section 23 hereof. The Lump Sum Cash Payment will not be used to provide for the payment of any principal of or interest on any obligation of the County incurred in the exercise of its borrowing power other than the Refunded Bonds. The proceeds of the Bonds will not be used directly or indirectly to make or finance loans to persons other than governmental units. The County shall notify the Authority on or before May 15, 1994 if it expects that it will be unable to meet the Expenditure Exception. 13. Temporary Periods. The County shall invest the Lump Sum Cash Payment as follows: 4 (i) The Lump Sum Cash Payment, which will be applied toward the cost of the P-'ojects will be invested at an unrestricted yield for a period not in excess of three (3) years flpm the date hereof; (ii) Amounts earned from the investment of the Lump Sum Cash Payment will be ir vested at an unrestricted yield for a period not in excess of three (3) years from the date hereof o one (1) year from the date of receipt of the amount earned, whichever period is longer; and (iii) Amounts described in subparagraphs (i) and (ii), together with investment earnings tl ereon, not invested at an unrestricted yield pursuant to such subparagraphs shall be invested a a composite yield equal to or less than the yield on the Bond plus one-eighth of one percent o shall be invested in obligations the interest on which is excludable from gross income for f(~eral income tax purposes and that is not a specific item of preference under Section 57(a) of tt e Code, as defined below ("Tax Exempt Investments"). Notwithstanding the preceding, if any p oceeds of the Bond restricted to the yield on the Bond ("Yield Restricted Proceeds") are if vested in SLGs (as such term is defined in Exhibit A hereto), all Yield-Restricted Proceeds sl all be invested in SLGs. 14. Yield. For purposes of this certificate, "yield" means that yield which when used ir computing the present worth of all payments of principal and interest to be paid on an Ol>ligation produces an amount equal to the purchase price of such obligation. The yield on o I>ligations acquired with amounts described in Section 14 above and the yield on the Bond shall bl calculated by the use of the same frequency interval of compounding interest. For purposes o calculating the yield on the Bond, the purchase price of the Bond is the price of the Bond paid b the Authority. Any investments acquired with amounts that may not be invested at an 5 unrestricted yield pursuant to Section 14 above shall be purchased at prevailing market prices (an investment that is not of a type traded on an established market, within the meaning of Section 1273 of the Code, is rebuttably presumed to be acquired or disposed of at a price that is not equal to its fair market value), or shall be SLGs or Tax-Exempt Obligations (as such terms are defined in Exhibit A). SLGS are available at the Federal Reserve Bank. Under current Treasury Department Regulations governing SLGS, such obligations cannot be purchased until fifteen (15) days after a subscription for them is tendered and received by a Federal Reserve Bank or Branch. Accordingly, the County shall act promptly in subscribing for SLGS in the event it determines such restricted investments are necessary. 15. Private Use Restrictions. The County shall not exceed the private use restrictions set forth in Section 141 of the Internal Revenue Code of 1986, as amended (the "Code"). The County shall not use or permit the use of the Projects or the Prior Projects financed or refinanced with the proceeds of the Bond in any manner that would cause both (a) more than ten percent of the proceeds of the Bond to be treated as used for Private Business Use, i&.., used directly or indirectly in any trade or business carried on by any person other than a governmental unit (excluding use as a member of the general public) and (b) the payment of principal of or interest on more than ten percent of the proceeds of the Bond to be treated as meeting the Private Security Test, i.e., the debt service on the Bond is directly or indirectly (i) secured by (A) any interest in property used or to be used for a Private Business Use or (B) payments in respect of such property or (ii) derived from payments in respect of property or borrowed money used or to be used for a Private Business Use. If, however, more than five percent of the proceeds of the Bond is used for Private Business Use and more than five percent 6 o the proceeds of the Bond meet the Private Security Test, then the excess over five percent e "Excess Private Use Portion") shall be used for a Private Business Use that is related to the g vernmental use of the Projects and the Excess Private Use Portion shall not exceed the amount o proceeds of the Bond used for the governmental use of the Projects or the Prior Projects to w ich such Private Business Use is related. With respect to management contracts, the determination of whether a particular use nstitutes Private Use shall be determined on the basis of applying Revenue Procedure 93-19, 1 93-11 I.R.B. 52 (Feb. 25, 1993), or if applicable, Revenue Procedure 82-14, 1982-1 C.B. 4 9, as modified by Section BOl(e) of the Tax Reform Act of 1986. As of the date hereof, no rtion of the proceeds derived from the sale of the Bond is being used to finance property s bject to contracts or other arrangements with persons or entities engaged in a trade or business ( ther than governmental units) that involve the management of property or the provision of rvices with respect to property financed with proceeds of the Bond that do not comply with e standards of Revenue Procedure 93-19. 16. No Replacement. No portion of Bond will be used as a substitute for other funds at prior to the County's resolving to proceed with the issuance of the Bond were used or to used to pay for any cost of the Projects or to refund the Refunded Bonds and that have been o will be used to acquire directly or indirectly securities or obligations or other investment p operty producing a yield in excess of the yield with respect to the Bonds. 17. No Composite Issues. There are no other obligations of the County that have n or will be sold or issued within fifteen (15) days of the sale or issuance of the Bond, sold o issued pursuant to a common plan of financing together with the Bond, and will be paid out 7 of substantially the same source of funds as the Bond (or will have substantially the same claim to be paid out of substantially the same source of funds) as the Bond. 18. No Federal Guaranty. The County shall not take or permit any action which would cause (a) the payment of principal of or interest on the Bond to be guaranteed, directly or indirectly, in whole or part by the United States or any agency or instrumentality thereof or (b) five percent or more of the proceeds of the issue to be (i) used in making loans the payment of principal of or interest on which are guaranteed in whole or in part by the United States or any agency or instrumentality thereof or (ii) invested directly or indirectly in federally insured deposits or accounts (except as permitted under Section 149(b) of the Internal Revenue Code of 1986, as amended (the "Code") or the regulations promulgated thereunder). The County has not and will not enter into, any (i) long-term service contract with any federal governmental agency, (ii) service contract with any federal governmental agency under terms that are materially different from the terms of any contracts with any persons other than federal government agencies, and (iii) lease of property to any federal government agency, that would cause the Bonds to be considered "federally guaranteed" within the meaning of Section 149(b) of the Code. 19. No Hed2e Bonds. With respect to the Refunded Bonds, based upon the Certificate as to Arbitrage executed in connection with the issuance of the Refunded Bonds, the County reasonably expected that at least 85 percent of the proceeds of the Refunded Bonds would be used to carry out the governmental purposes of the issue within the three year period beginning on the date that the Refunded Bonds were issued, and that not more than 50 percent of the proceeds of the Refunded Bonds were invested in nonpurpose investments having a substantially guaranteed yield for four years or more. With respect to the Lump Sum Cash 8 P yment, the County reasonably expects that all of the proceeds of the Lump Sum Cash Payment ill be allocated to expenditures for the Projects within three years of the date hereof. ccordingly, not more than 50 percent of the proceeds of the Lump Sum Cash Payment will be i vested in nonpurpose investments having a substantially guaranteed yield for four years or 20. Tax Covenant. The County will take all action, and refrain from taking any a tion, necessary under the Code to ensure that interest on the Bond will remain excludable from g oss income for federal tax purposes to the same extent as is now excludable. Accordingly, t e County covenants that it shall (a) payor cause to be paid to the United States the. amount ed on the investment of the gross proceeds of the Bond from the date hereof over the a ount that would have been earned if such proceeds had been invested at a yield equal to the 'eld on the Bond, plus the income earnings attributable to the excess amount described in the rst paragraph of the "Rebate Requirement" unless an exception is available to the County and ) to restrict the investment of any money to the yield on the Bond to the extent necessary to revent the Bond from becoming arbitrage bonds within the meaning of Code Section 148. 21. Rebate Requirement. In furtherance of its Tax. Covenant above, the County venants that, in the event it fails to expend all of the proceeds of the Bond (which include the ump Sum Cash Payment) in the manner and within the period provided in the Expenditure xception, the County shall retain an expert recognized in the calculation of the Rebate equirement under the rules promulgated under Treasury Regulations 91. 148-0 through 91.148- 1, 91. 149(b)-1, ~1.149(d)-I, ~1.149(e)-I, ~1.149(g)-1, ~1.150-1 and ~1.150-2 to prepare ithin 45 days after the close of each five-year period ending on June 30 (the "Installment 9 Computation Date"), and the date on which the Bond has been redeemed or has matured (the "Final Computation Date"), beginning June 30, 1998, a statement setting forth the Rebate Requirement and the method for making the determination in any form or statement prescribed therefor by the Internal Revenue Service or U.S. Treasury. The Rebate Requirement shall be paid to the United States In installments. Ninety percent of the Rebate Requirement as of each Installment Computation Date must be paid to the United States within 60 days after such Installment Computation Date. All of the Rebate Requirement must be paid to the United States within 60 days after the Final Computation Date. Payment shall be made to the Internal Revenue Service Center, Philadelphia, Pennsylvania 19255 and be accompanied by Form 8038-T. Records of the determinations made hereunder shall be retained until 6 years after the retirement of the last obligation of the Bond. 22. Expenditure ExceDtion. With respect to the Lump Sum Cash Payment, the Rebate Requirement will be considered met if the expenditure schedule for the Six-Month Exception (set forth below) is satisfied. Six-Month Exception. The Rebate Requirement will be considered satisfied if the following rule is met. (a) In General. The Six-Month Exception will be treated as having been satisfied if (i) all Gross Proceeds of the Lump Sum Cash Payment are allocated to expenditures for the governmental purposes of the Lump Sum Cash Payment no later than the date that is six months after the date of issuance of the Lump Sum Cash Payment, and (ii) the Rebate Requirement is satisfied with respect to (A) other Gross Proceeds of the Lump Sum Cash Payment that arise after six 10 months from the date hereof but that are not reasonably anticipated to arise as of the date hereof, (B) repayment of any grants made with proceeds of the Lump Sum Cash Payment, (C) sale or investment proceeds on payments under a purpose investment acquired to carry out a governmental purpose of the Lump Sum Cash Payment (a "purpose investment"), and (D) amounts on deposit in a reasonably required reserve or replacement fund, if any. (b) Gross Proceeds. For purposes of meeting clause (a)(i) above, the term Gross Proceeds excludes (i) amounts on deposit in any bona fide debt service fund, (ii) other Gross Proceeds that arise after six months from the date hereof but that are not reasonably anticipated to arise as of the date hereof, (iii) repayment of any grants made with proceeds of the Lump Sum Cash Payment, (iv) sale or investment proceeds on payments under any purpose investment, and (v) amounts on deposit (if any) in a reasonably required reserve or replacement fund, as defined in Treasury Regulation Section 1.148-7(b )(5). (c) Additional Six Months for Non-Private Activity Bond. The Six-Month Exception will be treated as satisfied if, in addition to satisfying subparagraph (b) of this section 23, all Gross Proceeds of the Lump Sum Cash Payment are expended as provided in paragraph (a) of this section 23 except for an amount of Gross Proceeds that does not exceed the lesser of five percent (5 %) of the proceeds of the Lump Sum Cash Payment or $100,000 and such unexpended amount of Gross Proceeds is expended within one year from the date of issuance of the Lump Sum Cash Payment. 11 23. Investments and Recordkeepine. The County covenants that it shall invest the Lump Sum Cash Payment and any earnings thereon in the State Non-Arbitrage Program and shall keep or cause to be kept records of such investments in accordance with the instructions set forth in Exhibit A hereto. 24. Miscellaneous Tax Matters. a. The County will not take or fail to take any action which would cause the Bond to be an arbitrage obligation within the meaning of Section 148 of the Code and applicable Treasury Regulations. b. To the best of our knowledge, information and belief, the expectations set forth in paragraphs 12 through 25 are reasonable and there are no other facts, estimates and circumstances which would materially change the expectations expressed herein. c. The County has not received notice that its certificate may not be relied upon with respect to its issues, nor has it been advised that the Commissioner of Internal Revenue has listed or is contemplating listing the County as a governmental unit whose arbitrage certificate may not be relied upon. d. The undersigned are those officers of the County charged with the responsibility of issuing and delivering the Bond. e. This non-arbitrage certification is being executed and delivered pursuant to Treasury Regulations promulgated under Section 148 of the Code. f. The County has, on or before the date hereof, mailed by first class mail, postage prepaid, a signed copy of Form 8038-G, to the Internal Revenue Service, 8038 Registration Division, Philadelphia, P A 19255 and a certified copy of such Form 8038-G to the 12 . . S te Treasurer, Commonwealth of Virginia, 101 North 14th Street, 3rd Floor, Richmond, V A 25. Receipt of Refunded Bond and Cash. The County hereby acknowledges receipt o (i) the bonds described in Exhibit A to the Resolution or evidence satisfactory to the County t at the Authority has lost said bonds and that the County's obligation on said bonds has been d ly satisfied and discharged, (ii) the lump sum cash payment of $379,165 and (iii) a cross C erk of the Board appearing below are the same signatures appearing on the Bond. ipt of the Authority acknowledging receipt of the Bond. 26. Seal. The seal of the Board of the County is the same seal of which an pression appears below, as well as on the Bond. The signatures of the Chairman and the QLn...-~;i5~?N"'.N'4z' C airman of th Board of Supervisors of the County of Albemarle, Virginia [ EALl The undersigned County Attorney certifies that the officers of the County named above e the duly elected and qualified incumbents of the offices set forth below their signatures and t at their signatures as appearing abov.e are true and genuine.,. - County Attorney County of Albemarle, Virginia 13 EXHIBIT A REBATE REQUIREMENTS. Instructions with Respect to Investment and Recordkeeping The Lump Sum Cash Payment will be invested and maintained in the State Non-Arbitrage Program ("SNAP"). SNAP is a professionally-managed money market investment pool which provides the local issuers with a convenient method of pooling bond proceeds for temporary investment pending their expenditure and with recordkeeping, depository and arbitrage rebate calculation services. For purposes of calculating the Rebate Requirement of Section 148(f) of the Internal Revenue Code of 1986, as amended (the "Code"), as set forth in the General Certificate of the County to which this Exhibit is attached, the following definitions and rules apply: Bond Year shall mean each one-year (or shorter) period ending on each June 30 until there is no outstanding Bond. The first Bond Year shall begin on the date hereof. Nonpurpose Investments shall mean any security, obligation, annuity contract or any other investment-type property (as such term is defined in Section 1. 148-I(b) of the Treasury Regulations) that is not required to carry out the governmental purpose of the Bond ("Nonpurpose Investments"). Nonpurpose Investments shall not include Tax-Exempt Obligations. Tax-Exempt Obligations shall include (i) obligations the interest on which is excludable from gross income for federal income tax purposes, and not treated as an item of tax preference under Section 57(a)(5)(C) of the Code, (ii) stock in a regulated investment company to the extent that at least 95% of the income to the holder of the interest is excludable from gross income under Section 103 of the Code, and (iii) certificates of indebtedness issued by the United States Treasury pursuant to Demand Deposit State and Local Government Series program described in 31 CFR part 344 ("SLGs"). Gross Proceeds shall mean: (a) proceeds derived from the sale of the Bond, including the Lump Sum Cash Payment; (b) amounts that are reasonably expected to be or are in fact used to pay debt service on the Bond; (c) amounts pledged as security for the payment of debt service with respect to the Bond; .. ' (d) amounts treated as "transferred proceeds" of the Bond, within the meaning of Section 1. 148-1(b) of the Treasury Regulations, if any; (e) amounts treated as "replacement proceeds" of the Bond, within the meaning of Section 1.148-1(c) of the Treasury Regulations, if any; and (f) investment earnings on amounts described in paragraphs (a)-(e) above. Yield Restricted Amounts. Where amounts must be restricted to a certain yield and investments cannot be purchased on an established market or a bona fide fair market price cannot be established at a yield that does not exceed the maximum permissible yield, the County may acquire or hold tax-exempt securities, currency, or SLGs that yield no more than the maximum permissible yield. The Borrower recognizes that SLGs are available at the Federal Reserve Bank, and that, under current Treasury Department Regulations governing SLGs, SLGs may not be purchased until 15 calendar days (3 business days in the case of demand deposit SLGs) after a subscription for them is tendered and received by a Federal Reserve Bank or Branch. Accordingly, the County will act promptly in subscribing for SLGs in the event it is determined that such restricted investments are necessary. Record Keeping. With respect to all Nonpurpose Investments acquired in any fund or a count established and held by the County, or by the Trustee on behalf of or for the benefit of tl e VPSA or the County, the entity in custody of such fund or account or for whose benefit the f\ nd or account is held shall record or cause to be recorded the following information: (i) p~rchase date, (ii) purchase price, (iii) information establishing that the purchase price is the fair IT arket value as of such date (e.g., the published quoted bid by a dealer in such an investment o~ the date of purchase), (iv) any accrued interest paid, (v) face amount, (vi) coupon rate, (vii) ppriodicity of interest payments, (viii) disposition price, (ix) any accrued interest received, and (1) disposition date. To the extent any investment becomes a Nonpurpose Investment by b~ming Gross Proceeds after it was originally purchased, it shall be treated as if it were al~uired at its fair market value at the time it becomes a Nonpurpose Investment. Retention of Records. Amounts determined to be required to be paid to the United States if compliance with the Rebate Requirement shall be paid by the County to the United States in ac cordance with the rules set forth in the Treasury Regulations. Records of all determinations IT ade hereunder shall be retained by the County or by the Trustee, on behalf of or for the benefit o the County until six years after the complete retirement of the Bonds. Bona Fide Debt Service Fund Exception. With respect to issues that are not private a( tivity bonds and that have an average maturity of greater than 5 years and a fixed rate of in terest, amounts earned on moneys in a bona fide debt service fund shall not be taken into a(fcount for a Bond Year for purposes of complying with the Rebate Requirement. For purposes o complying with the Rebate Requirement with respect to issues other than as described in the p eceding sentence, such as the Bonds, amounts earned on moneys in a bona fide debt service A-2 fund shall not be taken into account for a Bond Year if the gross earnings thereon are less than $100,000; an issue with an average annual debt service not in excess of $2,500,000, may be treated as satisfying this $100,000 limitation. A-3 DATE . -JCJJ}t1 AGENDA ITEM NO. n DEFERRED UNTIL Form. 3 7/25/86 ~ .' . COUNTY OF ALBEMARLE MEMORANDUM '0: FROM: pATE: RE: Melvin Breeden, Director of Finance Ella W. Carey, Clerk, CMC eJ.;J0 December 2, 1993 Board Actions of December 1, 1993 At the Board of Supervisors meeting on December 1, 1993, the Board took the fdllowing action: Agenda Item No. 11. Adopt Resolution Authorizing the Issuance of $24,710,000 General Obligation School Bond, Refunding Series 1994 A of the County of Albemarle, Viirginia, to be Issued in Exchange for an Aggregate Like Principal Amount of Certain Out- st~nding Bonds of the County of Albemarle, Virginia, held, and a Lump Sum Cash Payment td be Made, by the Virginia Public School Authority, and Setting Forth the Form and Details of Such Refunding Bond. ADOPTED the attached Resolution. Agend Item No. 12. Appropriations: a) Reappropriate FY 1992/93 Fund Balance and Appropriate FY 1993/94 Funding for Brownsville Elementary School Early Childhood Grant, $107,619.44 - (Form #930040). APPROVED. Appropriation Form #930040. b) Housing Coordinator Cost Center, Transfer $36,105 - (Form #930042). APPROVED. Appropriation Form #930042. To: Melvin Breeden Page: 2 c) School Grant Appropriations (Special Education Preschool Grant, Stony Point Competency Based Grant and Carl Perkins Vocational Education Grant), $194,820 - (Form #930043). APPROVED. Appropriation Form #930043. EWC/jng Attachments cc: Robert Tucker Richard Huff Roxanne White Robert Paskel , . FISCAL YEAR TYPE OF APPROPRIATION APPROPRIATION REQUEST 93/94 NUMBER 930040 ADDITIONAL TRANSFER NEW x ADVE~TISEMENT REQUIRED ? FUND YES NO x EARLY CHILDHOOD GRANT PURPdsE OF APPROPRIATION: REAPBROPRIATION OF BALANCE OF FY 92/93 GRANT AND FUNDING FOR FY 93/94. I EXPENDITURE COST ICENTER/CATEGORY DESCRIPTION AMOUNT I *****i******************************************************************* 13112160202112100 13112160202114100 13112160202135000 13112160202152100 13112160202160300 I 13112160202210000 13112160202312700 13112160202350000 13112160202520301 13112160202550100 13112160202580500 13112160202600100 13112160202601300 13112160202800100 SALARIES-TEACHER SALARIES-TEACHER ASSISTANT PIT WAGES-CLERICAL SUB/WAGES-TEACHER STIPENDS-STAFF CURRICULUM DEV. FICA PROFESSIONAL SERVICES-CONSULTANTS PRINTING/BINDING TELEPHONE TRAVEL STAFF DEVELOPMENT OFFICE SUPPLIES INSTRUCTIONAL SUPPLIES MACHINERY/EQUIPMENT $9,000.00 8,000.00 1,000.00 4,500.00 16,000.00 2,256.00 26,000.00 500.00 1,000.00 400.00 10,000.00 300.00 7,000.00 21,663.44 TOTAL $107,619.44 : REVENUE DESCRIPTION AMOUNT *****~****************************************************************** 2311261000510100 GRANT FUND BALANCE $32,663.44 23112~4000240502 EARLY CHILDHOOD GRANT FY 93/94 74,956.00 TOTAL $107,619.44 *****~****************************************************************** - - EDUCATION APPROYALS: REQUESTING COST CENTER: DIRECtOR OF FINANCE BOARD OF SUPERVISORS SIGNATURE DATE ff1/1;:I::;- b2._ //-/~-'73 /,2- ,:)-97 . . FISC L YEAR TYPE OF APPROPRIATION APPROPRIATION REQUEST 93/94 NUMBER 930042 ADDITIONAL TRANSFER NEW x ADVE TISEMENT REQUIRED ? FUND YES NO x GENERAL SE OF APPROPRIATION: FER OF FUNDS TO ESTABLISH COST CENTER FOR HOUSING COORDINATOR. XPENDITURE CENTER/CATEGORY DESCRIPTION AMOUNT ******************************************************************* 1100 81010110000 1100 81010210000 1100 81010221000 1100 81010231000 1100 81010232000 1100 81010360000 1100 81010520300 1100 81010520302 1100 81010550400 1100081010580100 1100081010600100 1100081010601200 1100081010800200 1100081031110000 1100081031210000 1100081031221000 1100081031332100 1100081031360000 11000 1031520100 11000 1031520300 11000 1031520302 11000 1031550110 11000 1031550400 11000 1031580100 11000 1031600100 11000 1031601200 11000 1031601600 11000 1031601700 SALARIES FICA VRS HEALTH INSURANCE DENTAL INSURANCE ADVERTISING TELEPHONE TELEPHONE-LONG DISTANCE TRAVE-EDUCATION DUES/MEMERSHIPS OFFICE SULLPIES BOOKS/SUBSCRIPIONS FURNITURE/FIXTURES SALARIES FICA VRS MAINTENANCE-DP EQUIP. ADVERTISING POSTAL SERVICES TELEPHONE TELEPHONE-LONG DISTANCE TRAVEL-POOL CAR TRAVEL-EDUCATION DUES/MEMBERSHIPS OFFICE SUPPLIES BOOKS/SUBSCRIPTIONS DP SUPPLIES COpy SUPPLIES ($28,224.00) (2,230.00) (2,441.00) (1,540.00) (60.00) (300.00) (150.00) (50.00) (200.00) (100.00) (100.00) (50.00) (660.00) 29,000.00 1,875.00 2,170.00 280.00 300.00 150.00 150.00 200.00 600.00 600.00 80.00 200.00 300.00 50.00 150.00 TOTAL $0.00 ****************************************************************** TING COST CENTER: OR OF FINANCE BOARD OF SUPERVISORS COUNTY EXECUTIVE SIGNATURE DATE -~~/?~~ ~ L' 11) {.7 _;, if{ / LLi? / / - .::<.~ '=? - 7-7 / -2 - .'). --9 ? 11/ <- / r . FISCAL YEAR TYPE OF APPROPRIATION APPROPRIATION REQUEST 93/94 NUMBER 930043 ADDITIONAL TRANSFER NEW x ADVERfISEMENT REQUIRED ? FUND YES NO x GRANTS PURPO~E OF APPROPRIATION: SPECI~L EDUCATION PRESCHOOL GRANT, STONY POINT COMPETENCY BASED GRANT, CARL ~ERKINS VOCATIONAL EDUCATION GRANT. E~PENDITURE COST ~ENTER/CATEGORY DESCRIPTION AMOUNT *****~****************************************************************** 1320561108112100 SALARIES-TEACHER $36,020.00 I 13205p1108114100 SALARIES-TEACHER AIDE 1,515.00 13205p1108132105 SALARIES-TEACHER/SUMMER SCHOOL 10,536.00 13205~1108210000 FICA 2,875.00 13205~1108221000 RETIREMENT 2,395.00 13205p1108232000 DENTAL INSURANCE 42.00 13205?1108390100 PUPIL TUITION-PRIVATE 19,217.00 13104p0275114100 1310460275152100 13104~0275160300 13104p0275210000 13104~0275231000 13104~0275312700 13104p0275350000 1310460275550100 13104~0275580500 13104p0275601300 13104p0275800100 I 13207p1190350000 1320761190520100 1320761190550100 13207~1190580100 1320761190580500 13207~1190600100 1320761190601200 1320761190601700 13207$0301114100 13207~0301210000 1320760301221000 13207~0301231000 13207~0301232000 13207~0301350000 1320760301520100 13207~0301580500 13207~0301601200 1320760301601300 13207~0301601700 13207~0301800100 13207~0302114100 SALAIRES-TEACHER ASSISTANT SALARIES-SUB. TEACHER STIPENDS-CURRICULUM DEV FICA HEALTH INSURANCE PROF. SERVICES-CONSULTANTS PRINTING/BINDING TRAVEL STAFF DEVELOPMENT INSTRUCTIONAL SUPPLIES MACHINERY/EQUIPMENT 4,500.00 600.00 2,500.00 400.00 600.00 1,500.00 1,000.00 600.00 2,500.00 3,700.00 3,000.00 PRINTING POSTAL SERVICES TRAVEL DUES & MEMBERSHIPS STAFF DEVELOPMENT OFFICE SUPPLIES BOOKS & SUBSCRIPTIONS COPY SUPPLIES SALARY-TEACHER AIDE FICA VRS HEALTH INSURANCE DENTAL INSURANCE PRINTING POSTAL SERVICES STAFF DEVELOPMENT BOOKS & SUBSCRIPTIONS INSTRUCTIONAL MATERIALS COPY SUPPLIES MACH/EQUIP.-NEW SALARY-TEACHER AIDE 100.00 125.00 300.00 150.00 2,020.00 500.00 335.00 150.00 7,295.00 558.00 828.00 792.00 30.00 200.00 100.00 11.,000.00 500.00 5,680.00 200.00 12,060.00 7,900.00 1320760302210000 1320760302221000 1320760302231000 1320760302232000 1320760302350000 1320760302520100 1320760302580500 1320760302601200 1320760302601300 1320760302601700 1320760302800100 1320760303350000 1320760303520100 1320760303580500 1320760303601200 1320760303601300 1320760303601700 1320760303800100 1320760410112100 1320760410210000 1320760410221000 FICA VRS HEALTH INSURANCE DENTAL INSURANCE PRINTING POSTAL SERVICES STAFF DEVELOPMENT BOOKS & SUBSCRIPTIONS INSTRUCTIONAL MATERIALS COPY SUPPLIES MACH/EQUIP.-NEW PRINTING POSTAL SERVICES STAFF DEVELOPMENT BOOKS & SUBSCRIPTIONS INSTRUCTIONAL MATERIALS COPY SUPPLIES MACH/EQUIP.-NEW SALARY-TEACHER AIDE FICA VRS 604.35 897.44 792.00 30.00 200.00 100.00 1,000.00 500.00 5,816.21 200.00 13,040.00 100.00 100.00 500.00 200.00 2 , 500 .00 100.00 3,500.00 17,113.00 1,264.00 1,940.00 TOTAL $194,820.00 REVENUE DESCRIPTION AMOUNT ************************************************************************ 2320533000330111 SPECIAL EDUC.-PRESCHOOL $72,600.00 2310424000240256 STONY POINT COMPETENCY GRANT 20,900.00 2320733000330107 CARL PERKINS GRANT 101320 ************************************************************************ TOTAL $194,820.00 APPROVALS: REQUESTING COST CENTER: EDUCATION DIRECTOR OF FINANCE BOARD OF SUPERVISORS SIGNATURE DATE ~~f1r:::- //.....2 3'-7.7 /,,::( -r'-< -73 4J COUNTY OF ALBEMARLE EXECUTIVE SUMMARY .LL -~- i:;':-~ AGENDA T TLE: Appropriation AGENDA DATE: ITEM NUMBER: December 1 1993C,;)/) .,.-7,,,. 'iI' , j ,; . ) u,./ ( - ({,!"c ACTION: X INFORMATION: SUBJECT 11 ~ROPOSAL/REOUEST: Reappropr iat ion of 92/93 fund balance and appropriation of of 93/94 funding. CONSENT AGENDA: ACTION: INFORMATION: ATTACHMENTS: Yes STAFF CO ilTACT (S \ : Messrs. rucker, Huff, Breeden REVIEWED BY: BACKGR01Dr.o: The Early Childhood Grant provides for the development and implementation of both a 1 ully articulated K-3 instructional program and three support components which appear vital fbr effective early childhood education. Continuation of this project will extend, expand i nd enrich the school's practice. This project addresses four specific areas: o Development of comprehensive and exemplary developmentally appropriate instruction program for K-3. o Development of a comprehensive program which links families, the school and the community into a partnership to support the child's education. o Development of a program for four year-olds who will attend Brownsville. o Development of a demonstration model which employs technology to enrich and expand instruction in the areas of mathematics and science, student assessment, staff development and dissemination. DISCUSS ON: At its meeting on October 25, 1993 the School Board approved the following: o The reappropriation of the remaining fund balance for the Early Childhood Grant for Brownsville Elementary School. The grant had a fund balance of $32,663.44 at the end of the 1992-93 fiscal year. The funds will be used to pay the sa.lary for the grant coordinator and teacher stipends for curriculum development; consultant services to support curriculum work and to develop plans for on-going support by a Staff Development team during the 1993-94 school year; and to purchase computer equipment and software. o The appropriation of $74,956.00 for the FY 1993-94 Early Childhood Grant for Brownsville Elementary School. This is the second year this grant has been awarded to Brownsville Elementary School. RECOMME)IDATION: It is requested that the Board of Supervisors amend the appropriation ordinance to receive and disburse these funds as detailed on Appropriation Form #930040. .. ;~~'-~.-- ~~._(~._.. ti . r' " iJ! L~l .":,'';'. 'n' ." ~.,,- \ U)\r"'--- i I' t-.-----~~". ,__,', nC nr,J"\O OF S~~::;- \- ;',' -" "'~,~--- II - .. .. ALBEMARLE COUNTY PUBLIC SCHOOLS Memorandum I DATE: , November 4, 1993 c-;:.~ ~ (iU R- n ". f7 i.';'. i r [iIJ l~; lJ \'~I !) \. \ 0 ." -, _1 _.l......_.;:.._._..:.." tl \ :..\ n 'I I, :UL\ . L _-1; ~,.i,OARD OF SUPERVISOR~'.j TO: Fi~OM : i , JU1:: , Robert W. Tucker, Jr., County Executive Robert W. Paskel, Division superintenden~ Request for Appropriation I I At its meeting on October 25, fqllowing: , i i 1993 the School Board approved the . The reappropriation of the remaining fund balance for the Early Childhood Grant for Brownsville Elementary School. The grant had a fund balance of $32,663.44 at the end of the 1992-93 fiscal year. The funds will be used to pay the salary for the grant coordinator and teacher stipends for curriculum development; consultant services to support curriculum work and to develop plans for on-going support by a Staff Development team during the 1993-94 school year; and to purchase computer equipment and software. . The appropriation of $74,956.00 for the Early Childhood Grant for Brownsville Elementary School. This is the second year this grant has been awarded to Brownsville Elementary School. The Early Childhood Grant provides for the development and implementation of both a fully articulated K-3 instructional program and three support components which appear vital for effective early childhood education. Continuation of this project will extend, expand and enrich the school's practice. This project addresses four specific areas: - Development of comprehensive and exemplary developmentally appropriate instruction program for K-3. - Development of a comprehensive program which links families, the school and the community into a partnership to support the child's education. - Development of a program for four year-olds who will attend Brownsville. - Development of a demonstration model which employs technology to enrich and expand instruction in the areas of mathematics and science, student assessment, staff development and dissemination. It is requested that the Board of Supervisors amend the appropriation o~dinance to receive and disburse these funds as displayed on the attachment. i RwP/smm I Atltachment xq: Melvin Breeden Ed Koonce Jila Carey .. .,lIlt .. ALBEMARLE COUNTY PUBLIC SCHOOLS 1993-94 APPROPRIATION REQUEST EARLY CHILDHOOD GRANT REAPPROPRIATION - BROWNSVILLE ELEMENTARY SCHOOL R !;:vENUE 2 3112-24000-240502 F.' PENDlTURE 1 3112-60202-112100 1 3112-60202-350000 1 3112-60202-800100 Appropriation Fund Balance Salaries - Teacher Professional Svc.- Consultants Machinery/Equipment TOTAL REAPPROPRIATION EARLY CHILDHOOD GRANT - BROWNSVILLE ELEMENTARY SCHOOL R VENUE 2 3112-24000-240502 E: PENDlTURES 1 3112-60202-114100 1 3112-60202-135000 1 3112-60202-152100 1 3112-60202-160300 1 3112-60202-21000 1 3112-60202-312700 1 3112-60202-350000 1 3112-60202-520301 1 3112-60202-550100 1 3112-60202-580500 1 3112-60202-600100 1 3112-60202-601300 1 3112-60202-800100 Early Chi1dhood-Brownsvi11e Salaries - Teacher Assistant PIT Wages - Clerical SubfWages - Teacher Stipends - Staff Curriculum Dev. FICA Professional Services-Consultants Printing/Binding Telephone Travel Staff Development Office Supplies Instructional Supplies Machinery/Equipment TOTAL GRANT $32,663.44 $ 9,000.00 $ 6,000.00 $17,663.44 $32,663.44 $74,956.00 $8,000.00 $1,000.00 $4,500.00 $16,000.00 $2,256.00 $20,000.00 $500.00 $1,000.00 $400.00 $10,000.00 $300.00 $7,000.00 $4,000.00 $74,956.00 4--'[ COUNTY OF ALBEMARLE EXECUTIVE SUMMARY .'~:-'I~~ AGENDA TJTLE: Appropri~tion Housing Coordinator Cost Center AGENDA DATE: December 1, 1993 ITEM NUMBER: .');:, ~) /\ I I ',/J~{-l ACTION: X INFORMATION: SUBJECT Request of Plann new Hous from the Department to the CONSENT AGENDA: ACTION: INFORMATION: ATTACHMENTS: REVIEWED BY: - STAFP CO Messrs. : White BACKGRO In the Coord in costs. Develop Y 93-94 budget, the Board of Supervisors approved funding for the full-time Housing tor position including miscellaneous operating costs and one-time capital equipment hese funds were budgeted at the time in the Department of Planning and Community ent cost center. DISCUSS The att center housing ON: ched appropriation merely transfers the funds from Planning's budget to a new cost 81031) that has been set up to better identify and track the costs of the county's program. RECOMME Staff r Plannin 81031. ATION: commends approval of the attached appropriation that transfers $36,105 from the and Community Development cost center, 81010 to the Housing Coordinator cost center, HOUSBUD EXE 93.188 .;) ~ll-'-'---"'-'-'~"': l' W;,;. . ~I ill hl'n. ill @ illJ~: COUNTY OF ALBEMARLE EXECUTIVE SUMMARY r' . '~ ,--; U "lL[:,:';' 43 TLE: ant Appropriations AGENDA DATE: December 1, 1993 (---.'/1 ~/ \ /"', 1,/_1 ACTION: x INFORMATION: SUBJECT ROPOSAL RE UEST: Request approval to appro riate $194,820 for three School Grants: pecial Education Preschool Grant,$7~,600; Stony Point Competency Grant, $20,900; I Carl D. Perkins Vocational Grant, $101,320~ STAFF CO Messrs. CONSENT AGENDA: ACTION: INFORMATION: ATTACHMENTS: Yes ----- Huff, Paskel, Breeden REVIEWED BY: BACKGRO At its eeting on November 8, 1993 the School Board approved the following programs and requested appropriations as follows: DISCUSStON: , . T~e appropriation of $72,600.00 for the special Education Preschool Grant. Albemarle County Schools has been awarded a grant from the State Department of E~ucation to continue the Special Education Preschool Program in conjunction with the W$stminister Child Care Center. The goal is to continue to provide quality preschool pi-ogramming at Woodbrook and Murray Elementary Schools for special need students in the l.ast restrictive environment with non-disabled peers. The grant will support the 1~93-94 regular day program in addition to the 1994 summer school program. . T~e appropriation of $20,900.00 for the stony Point Competency Based Grant. The State D,partment of Education, Center for Staff Development has awarded stony Point Etementary School a grant in the amount of $20,900.00. This grant is to support staff m,mbers engaging in staff development activities to more clearly define curricular s~andards including knowledge and skills associated with acquisition of literacy and n~meracy competencies. This will allow staff members to continue to study i*structional strategies that effectively support student achievement and support f~nctional learning communities. The $20,900.00 budget would provide for Grant c~ordination, Teaching Assistant Support, Substitute Funds, Workshop Consultation, TJt'avel/Related Expenses, Internal Services, Consul tant Travel, Professional Library/Media, and Administrative Supplies. I . T~e appropriation of $101,320.00 for the Carl D. Perkins Vocational and Applied TE!tchnology Education Act. The Act redirects Federal assistance for improving v~cational education and services, in particular, for members of special populations including disabled and disadvantaged individuals. Funds must be disbursed in vqcational programs with the largest concentrations of students identified as special pqpulations. The Carl D. Perkins Vocational award will be for these populations at A~bemarle, Western Albemarle, Murray High and CATEC. RECOMMElfDATION: It is r~quested that the Board of Supervisors amend the and dispurse these funds in the amount of $194,820 (Approp~iation #930043) appropriation ordin 0 receive as dis ~O'~~tachment. SBOS\N~3dnS ' \ '(\1"", \\ \\ \ ~\@\ _YJ '~' ~\B \', (\ '\lv U @ APP93004.EXE 93.194 FROM: Robert W. Paskel, I I ~: I I I I : At its meeting on November fpllowing: I I , D~TE: ~: ALBEMARLE COUNTY PUBLIC SCHOOLS Memorandum November 12, 1993 · r~~@J~_lJL~" , ! i 'I 1; : Robert W. Tucker, Jr., county Executive ~ Division Superintendent JP-/I ., ! . ~. ' Ii c'J J l80ARD OF~SUPERVISORS" 'J Request for Appropriation 8, 1993 the School Board approved the . The appropriation of $72,600.00 for the Special Education Preschool Grant. Albemarle County Schools has been awarded a grant from the State Department of Education to continue the Special Education Preschool Program in conjunction with the Westminister Child Care Center. The goal is to continue to provide quality preschool programming at Woodbrook and Murray Elementary Schools for special need students in the least restrictive environment with nondisabled peers. The grant will support the 1993-94 regular day program in addition to the 1994 summer school program. . The appropriation of $20,900.00 for the Stony Point Competency Based Grant. The State Department of Education, Center for Staff Development has awarded Stony Point Elementary School a grant in the amount of $20,900.00. This grant is to support staff members engaging in staff development activities to more clearly define curricular standards including knowledge and skills associated with acquisition of literacy and numeracy competencies. This will allow staff members to continue to study instructional strategies that effectively support student achievement and support functional learning communities. The $20,900.00 budget would provide for Grant Coordination, Teaching Assistant Support, Substitute Funds, Workshop Consultation, Travel/Related Expenses, Internal Services, Consultant Travel, Professional Library/Media, and Administrative Supplies. . The appropriation of $101,320.00 for the Carl D. Perkins Vocational and Applied Technology Education Act. The Act redirects Federa.l assistance for improving vocational education and services, in particular, for members of special populations including disabled and disadvantaged individuals. Funds must be disbursed in vocational programs with the largest concentrations of students identified as special populations. The Carl D. Perkins Vocational award will be for these populations at Albemarle, Western Albemarle, Murray High and CATEC. I I I I I It is requested that the Board of qrdinance to receive and disburse these I RWP / smm I I Attachment I xc: I Supervisors amend the appropriation funds as displayed on the attachment. Melvin Breeden Ed Koonce Ji1.la Carey R venue 2 3205-33000-330111 E~Denditure 1 3205-61108-112100 1 3205-61108-114100 1 3205-61108-132105 1 3205-61108-210000 1 3205-61108-221000 1 3205-61108-232000 1 3205-61108-390100 ALBEMARLE COUNTY PUBLIC SCHOOLS 1993-94 APPROPRIATION REQUEST SPECIAL EDUCATION PRESCHOOL GRANT Special Education - Preschool Salaries - Teacher Salaries - Teacher Aide Salaries - Teacher/Summer School FICA Retirement Dental Pupil Tuition - Private Total STAFF DEVELOPMENT GRANT - STONY POINT ELEMENTARY SCHOOL RJrVENUE 2 3104-24000-240256 E PENDITURES 1 3104-60275-114100 1 3104-60275-152100 lfo3104-60275-160300 1 3104-60275-210000 1 3104-60275-231000 1 3104-60275-312700 1 3104-60275-350000 1 3104-60275-550100 1 3104-60275-580500 1 3104-60275-601300 1 3104-60275-800100 Miscellaneous Education Grants (Stony Point Competency Based Grant) Salaries - Teacher Assistant Sub/Wages - Teacher Stipends - Staff Curriculum Dev. FICA Health Insurance Professional Services-Consultants Printing/Binding Travel Staff Development Instructional Supplies Machinery/Equipment TOTAL $72,600.00 $36,020.00 $1,515.00 $10,536.00 $2,875.00 $2,395.00 $42.00 $19.217.00 $72,600.00 $20,900 $4,500 $600 $2,500 $400 $600 $1,500 $1,000 $600 $2,500 $3,700 $3,000 $20,900 I .. 1~93-94 Appropriation Request p~ge 2 R~venue 2~3207-33000-330107 E~nAnditures ~~inistrative 1-3207-61190-350000 1-3207-61190-520100 -3207-61190-550100 -3207-61190-580100 -3207-61190-580500 -3207-61190-600100 -3207-61190-601200 '-3207-61190-601700 CARL PERKINS VOC~TIONAL EDUCATION GRANT Carl Perkins - Voc. Ed. $101,320.00 Printing $100.00 Postal Services $125.00 Travel $300.00 Dues & Memberships $150.00 Staff Development $2,020.00 Office Supplies $500.00 Books & Subscriptions $335.00 Copy Supplies $150.00 Jlbemarle High School -3207-60301-114100 Salary - Teacher ~ide $7,295.00 -3207-60301-210000 FIC~ $558.00 -3207-60301-221000 VRS $828.00 -3207-60301-231000 Health Insurance $792.00 -3207-60301-232000 Dental Insurance $30.00 -3207-60301-350000 Printing $200.00 -3207-60301-520100 Postal Services $100,00 -3207-60301-580500 Staff Development $11 , 000. 00 -3207-60301-601200 Books & Subscriptions $500.00 -3207-60301-601300 Instructional Materials $5,680.00 -3207-60301-601700 Copy Supplies $200.00 -3207-60301-800100 Mach/Equip. New $12,060..00 15 93-94 Appropriation Request pC! ge 3 WE stern Albemarle High School 1- 3207-60302-114100 Salary - Teacher Aide $7,900.00 1 3207-60302-210000 FICA $604.35 1 3207-60302-221000 VRS $897.44 1 3207-60302-231000 Health Insurance $792.00 1 3207-60302-232000 Dental Insurance $30.00 1 3207-60302-350000 Printing $200.00 1 3207-60302-520100 Postal Services $100.00 1 3207-60302-580500 Staff Development $1,000.00 1 3207-60302-601200 Books & Subscriptions $500.00 1 3207-60302-601300 Instructional Materials $5,816.21 1 3207-60302-601700 Copy Supplies $200.00 1 3207-60302-800100 Mach/Equip. New $13,040.00 M\ rray High School 1 3207-60303-350000 Printing $100.00 1 3207-60303-520100 Postal Services $100.00 1 3207-60303-580500 Staff Development $500.00 1 3207-60303-601200 Books & Subscription $200.00 1 3207-60303-601300 Instructional Materials $2,500.00 1 3207-60303-601700 Copy Supplies $100.00 1 3207-60303-800100 Mach/Equip. New $3,500.00 C TEC 1 3207-60410-112100 Salary - Teacher Aide $17,113.00 1 3207-60410-210000 FICA $1,264.00 1 3207-60410-221000 VRS $1,940.00 Total Expenditures $101,320.00 i COUNTY OF ALBEMARLE MEMORANDUM 0: ROM: ATE: E: Melvin Breeden, Director of Finance Ella W. Carey, Clerk, CMC-1)WG December 14, 1993 Board Actions of December 1, 1993 At the Board of Supervisors meeting on December 1, 1993, the Board took the fo lowing action: Agenda Item No. 15. Other Matters not Listed on the Agenda from the BOARD. Mr. Tucker asked the Board to appropriate $1000 from its contingency fund for the vi ions forums that the County, City and University are putting together early next year for th update of the Comprehensive Plan. APPROVED. Appropriation Form #930044. E C/jng A achment cc Richard Huff Roxanne White Wayne Ci1imberg \ APPROPRIATION REQUEST SBOS1M:l3dllS ~O OH'9'OS \ ~ L YEAR 93/94 NUMBER -,r' 9 \fi\ 1 Qi6\ € I \~~-{n1C@ L- TYPE OF APPROPRIATION ADDITIONAL TRANSFER NEW ADVE TISEMENT REQUIRED ? YES NO x FUND GENERAL PURP FUND OF APPROPRIATION: FOR VISIONS FORUM. XPENDITURE COST CENTER/CATEGORY DESCRIPTION AMOUNT **** ******************************************************************* 1100 81010312700 PLANNING-PRO~CES \\1 \ \ \ $1,000.00 /'" ~ \ ICJ /// / / // ~..iY \ (yV )'- q0 / I 1 \ TOTAL $1,000.00 REVENUE DESCRIPTION AMOUNT *********************** ************************************************ 2100051000510100 GENERAL FUND BALANCE $1,000.00 TOTAL $1,000.00 **********************************************f************************* TING COST CENTER: COUNTY EXECUTIVE SIGNATURE DATE OF FINANCE ~~~_ /? /Z~A L__ j.- 1. /, i f {;1[ a " VV0z1 /~ -/3 -?,:? BOARD OF SUPERVISORS 12-11-9~ APPROPRIATION REQUEST FISC L YEAR 93/94 NUMBER 930044 TYPE OF APPROPRIATION ADDITIONAL TRANSFER NEW x ADVE TISEMENT REQUIRED ? YES NO x FUND GENERAL OF APPROPRIATION: FOR VISIONS FORUM. XPENDITURE COST CENTER/CATEGORY DESCRIPTION AMOUNT ************************************************************************ 1100081010312700 PLANNING-PROF SERVICES $1,000.00 1100095000999990 BOARD CONTINGENCY (1,000.00) TOTAL $0.00 REVENUE DESCRIPTION AMOUNT ***** ****************************************************************** $0.00 TOTAL $0.00 ''It ****************************************~************************* COST CENTER: COUNTY EXECUTIVE SIGNATURE DATE OF FINANCE /P'- :z ~ -7...7 BOARD OF SUPERVISORS /,;;.-~/ -93- .