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2022-03-23 PacketCHESTERFIELD COUNTY CHESTERFIELD, VIRGINIA 23832 AGENDA March 23, 2022 BOARD OF SUPERVISORS CHRISTOPHER WINSLOW CHAIR CLOVER HILL DISTRICT LESLIE HALEY VICE-CHAIR MIDLOTHIAN DISTRICT JIM INGLE BERMUDA DISTRICT JAMES HOLLAND DALE DISTRICT KEVIN P. CARROLL MATOACA DISTRICT JOSEPH P. CASEY, Ph.D. COUNTY ADMINISTRATOR 3:00 p.m. Work Session - Public Meeting Room 1.Approval of Minutes 2.Requests to Postpone Agenda Items and Additions, Deletions or Changes in the Order of Presentation 3.Work Sessions A.Everyday Excellence - Police Department B.Police Department Annual Update C.PlanRVA - Crater PDC Update D.County Administration Update 1.Introduction of Parks and Recreation Director 2.Other County Administration Updates E.Consent Agenda Highlights 4.Reports A.District Improvement Funds (DIF) Monthly Report 5.Fifteen-Minute Citizen Comment Period on Unscheduled Matters 6.Closed Session A.Closed Session 1) Pursuant to § 2.2-3711(A)(8), Code of Virginia, 1950, as Amended, for Consultation With the County Attorney Requiring the Provisions of Legal Advice Regarding Opioid Litigation, and 2) Pursuant to § 2.2-3711(A)(5), Code of Virginia, 1950, as Amended, to Discuss or Consider Prospective Businesses or Industries of the Expansion of Existing Businesses or Industries Where no Previous Announcement Has Been Made of the Businesses’ or Industries’ Interest in Locating or Expanding Their Facilities in the Community Page 1 of 61 Chesterfield County Board of Supervisors Meeting March 23, 2022 7.Recess for Dinner 6:00 p.m. Evening Session - Public Meeting Room 8.Invocation The Honorable Kevin Carroll, Matoaca District Supervisor 9.Pledge of Allegiance Deputy County Administrator Matt Harris 10.County Administration Update 11.Board Member Reports 12.Resolutions and Special Recognitions 13.New Business A.Appointments 1.GRTC Transit System Board of Directors B.Consent Items 1.Adoption of Resolutions a.Resolution Recognizing Sergeant Timothy R. Hellerstedt, Police Department, Upon His Retirement b.Resolution Recognizing Ms. Nancy B. Brooking, Assistant Director, Department of Human Resources, Upon Her Retirement c.Resolution Recognizing Corporal Ralph "Jody" Burton, Jr., Police Department, Upon His Retirement 2.Request to Quitclaim a Portion of a Variable Width SWM/BMP Easement Across the Property Owned by Winterfield Crossing Land LLC 3.Award of Construction Contract for Swift Creek Reservoir Dam Carp Barrier 4.Accept and Appropriate up to $1,728,300 in American Rescue Plan Act, Elementary and Secondary School Emergency Relief Fund (ESSER) III State Set-Aside Funds 5.Acceptance of State Roads 6.Accept and Appropriate $60,256 from Virginia Housing 14.Fifteen-Minute Citizen Comment Period on Unscheduled Matters 15.Deferred Items from Previous Meetings 16.Public Hearings Page 2 of 61 Chesterfield County Board of Supervisors Meeting March 23, 2022 A.To Consider Proposed Ordinance Amendments Relating to Department of Utilities Fee Changes B.To Consider Proposed 2022 Tax Rates C.To Consider FY2023-2027 Proposed Capital Improvement Program D.To Consider FY2023 Proposed Budget E.To Consider FY2023 Proposed Community Development Block Grant and the HOME Investment Partnership Annual Plan 17.Fifteen-Minute Citizen Comment Period on Unscheduled Matters 18.Adjournment A.Adjournment and Notice of Next Scheduled Meeting of the Board of Supervisors Page 3 of 61 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Meeting Date: March 23, 2022 Item Number: 3.A. Subject: Everyday Excellence - Police Department Board Action Requested: Summary of Information: Attachments: None Preparer:Sara Hall, Clerk to the Board of Supervisors Approved By: Page 4 of 61 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Meeting Date: March 23, 2022 Item Number: 3.B. Subject: Police Department Annual Update Board Action Requested: Summary of Information: Colonel Jeffrey Katz, Chief of Police, will provide the Board of Supervisors with the Police Department’s annual review. Attachments: None Preparer: Approved By: Page 5 of 61 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Meeting Date: March 23, 2022 Item Number: 3.C. Subject: PlanRVA - Crater PDC Update Board Action Requested: Summary of Information: Martha Heeter, Executive Director of PlanRVA, and Alec Brebner, Executive Director of the Crater PDC, will provide a summary of the roles and responsibilities of their organizations and discuss some of their activities as they relate to Chesterfield. Attachments: None Preparer: Approved By: Page 6 of 61 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Meeting Date: March 23, 2022 Item Number: 3.D. Subject: County Administration Update Board Action Requested: Summary of Information: Attachments: None Preparer: Approved By: Page 7 of 61 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Meeting Date: March 23, 2022 Item Number: 3.D.1. Subject: Introduction of Parks and Recreation Director Board Action Requested: Summary of Information: Attachments: None Preparer: Approved By: Page 8 of 61 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Meeting Date: March 23, 2022 Item Number: 3.D.2. Subject: Other County Administration Updates Board Action Requested: Summary of Information: Attachments: None Preparer: Approved By: Page 9 of 61 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Meeting Date: March 23, 2022 Item Number: 3.E. Subject: Consent Agenda Highlights Board Action Requested: Summary of Information: Attachments: None Preparer:Sara Hall, Clerk to the Board of Supervisors Approved By: Page 10 of 61 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Meeting Date: March 23, 2022 Item Number: 4.A. Subject: District Improvement Funds (DIF) Monthly Report Board Action Requested: Accept the attached District Improvement Funds (DIF) Monthly Report. Summary of Information: The attached report details approved and proposed uses of DIF for FY2022. Acceptance of the report will serve as approval for staff to expend DIF funds for the proposed uses as listed. Attachments: 1.DIF Report - March 23, 2022 Preparer: Approved By: Page 11 of 61 1 | P a g e D I F R e p o r t 3 / 2 3 / 2 0 2 2 CHESTERFIELD COUNTY Monthly Report on District Improvement Funds Report Date: March 23, 2022 Prepared By: Budget and Management The County annually budgets $33,500 in discretionary funds, referred to as District Improvement Funds (DIF), for each of the five magisterial districts that are used to improve the quality of life in each district. The DIF allocations can be used for public improvements, purchase of county-owned equipment, public events or programs, public school programs, and other legally allowable expenses. In addition, if funds remain in DIF accounts at the end of each fiscal year, up to $37,500 may be reserved per district at year-end to be utilized in a future year. On June 23, 2021, the Board authorized a one-time waiver of the rollover cap on District Improvement Funds to make available in FY2022 funds that were unable to be spent due to the COVID-19 pandemic. This report shows the cumulative use of District Improvement Funds for FY2022 as well as the current funding available for each district. Requests to use funds for the current month are detailed below and listed as a proposed use on the summary chart for that district. Upon Board of Supervisors acceptance of this report each month, staff will execute proposed DIF requests. There is one DIF use proposed this month. Acceptance of this report by the Board constitutes Board approval of this request. March 2022 Request: Transfer up to $7,850 ($3,925 each) from the Clover Hill and Matoaca District Improvement Funds to the Parks and Recreation Department to fund the purchase and installation of a new scoreboard on the varsity softball field at Manchester High School. The Board can transfer public funds to the Parks and Recreation Department to purchase and install scoreboards since this is a capital improvement to County property. The purchase of materials and improvements must be accomplished in accordance with the Virginia Public Procurement Act and County purchasing policies. Transfer up to $1,000 from the Midlothian District Improvement Fund to the Chesterfield County School Board for a drug and alcohol free post-prom celebration at Midlothian High School. The County is authorized to transfer funds to the School Board but only if the transfer is contingent on the money being placed in capital projects or school operating accounts to be applied solely to appropriate school-funded post-prom activities. The school system must also write checks directly to vendors who will be supplying goods or services to post-prom activities. Page 12 of 61 2 | P a g e D I F R e p o r t 3 / 2 3 / 2 0 2 2 DIF Balances To Date: Bermuda – Current Balance $70,787.96 (FY22 funding plus available reserves) Request Date Use Amount 10/27/2021 Perkinson Center for the Arts classroom materials $1,000.00 12/15/2021 New book vending machine at Harrowgate Elementary School $5,025.00 2/23/2022 Reefology Project at Chester Early Childhood Learning Academy $600.00 Total FY2022 Bermuda uses $6,625.00 Clover Hill – Current Balance $17,193.73 (FY22 funding plus available reserves) Request Date Use Amount 9/22/2021 Bellshire subdivision streetlights $2,552.00 10/27/2021 Perkinson Center for the Arts classroom materials $1,000.00 12/15/2021 Hull Street Road at Price Club Boulevard and Broadstone Road trees $34,600.00 Proposed Manchester High School softball field scoreboard $3,925.00 Total FY2022 Clover Hill uses $42,077.00 Dale – Current Balance $73,780.54 (FY22 funding plus available reserves) Request Date Use Amount 7/28/2021 Jessup Meadows Court streetlights $1,316.38 7/28/2021 Meadowbrook High School marquee $6,262.00 7/28/2021 Qualla Forest Subdivision streetlights $1,744.79 10/27/2021 Manchester Middle School football/soccer field $3,910.00 10/27/2021 Perkinson Center for the Arts classroom materials $1,000.00 12/15/2021 Lloyd C. Bird baseball field scoreboard $5,000.00 12/15/2021 New book vending machine at Salem Elementary School $5,025.00 Total FY2022 Dale uses $24,258.17 Page 13 of 61 3 | P a g e D I F R e p o r t 3 / 2 3 / 2 0 2 2 Matoaca – Current Balance $46,745.05 (FY22 funding plus available reserves) Request Date Use Amount 7/28/2021 Riverway Road streetlights $1,616.82 9/22/2021 Eagle Cove subdivision streetlights $1,680.13 9/22/2021 Chesterfield Historical Society cleaning of grandfather clock at Magnolia Grange $500.00 9/22/2021 Matoaca High School new mower $15,800.00 10/27/2021 Perkinson Center for the Arts classroom materials $1,000.00 10/27/2021 Cosby High School baseball field audio system $7,130.00 1/26/2022 The Woods at Summerford subdivision streetlights $1,240.60 Proposed Manchester High School softball field scoreboard $3,925.00 Total FY2022 Matoaca uses $32,892.55 Midlothian – Current Balance $109,529.00 (FY22 funding plus available reserves) Request Date Use Amount 9/22/2021 Lifelong Learning Institute life services program $5,000.00 10/27/2021 Manchester Middle School football/soccer field $3,910.00 10/27/2021 Perkinson Center for the Arts classroom materials $1,000.00 10/27/2021 Midlothian Village Day Festival $3,503.00 3/23/2022 Post-prom celebration at Midlothian High School $1,000.00 Total FY2022 Midlothian uses $14,413.00 Page 14 of 61 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Meeting Date: March 23, 2022 Item Number: 6.A. Subject: Closed Session 1) Pursuant to § 2.2-3711(A)(8), Code of Virginia, 1950, as Amended, for Consultation With the County Attorney Requiring the Provisions of Legal Advice Regarding Opioid Litigation, and 2) Pursuant to § 2.2-3711(A)(5), Code of Virginia, 1950, as Amended, to Discuss or Consider Prospective Businesses or Industries of the Expansion of Existing Businesses or Industries Where no Previous Announcement Has Been Made of the Businesses’ or Industries’ Interest in Locating or Expanding Their Facilities in the Community Board Action Requested: Summary of Information: Closed session pursuant to § 2.2-3711(A)(8), Code of Virginia, 1950, as amended, for consultation with the County Attorney requiring the provisions of legal advice regarding opioid litigation, and 2) pursuant to § 2.2- 3711(A)(5), Code Of Virginia, 1950, as Amended, to discuss or consider prospective businesses or industries of the expansion of existing businesses or industries where no previous announcement has been made of the businesses’ or industries’ interest in locating or expanding their facilities in the community. Attachments: None Preparer:Jeff Mincks, County Attorney Approved By: Page 15 of 61 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Meeting Date: March 23, 2022 Item Number: 13.A.1. Subject: GRTC Transit System Board of Directors Board Action Requested: Nominate and appoint Mr. Jim Ingle to the GRTC Board. Summary of Information: GRTC is a publicly owned corporation which was formed to provide public transportation services in the Richmond regional area. Chesterfield County and the City of Richmond each own 50 percent of the GRTC as its two sole shareholders. GRTC is governed by a six-member board of directors, three appointed by the Chesterfield Board of Supervisors and three by the Richmond City Council. Staff recommends the appointment of Mr. Jim Ingle, Bermuda District Supervisor, to fill the remainder of Mr. Ian Millikan's unexpired term on the GRTC Board. Mr. Ingle's term will be effective immediately and will expire October 20, 2022. Board members concur with this appointment. Under the existing Rules of Procedure, appointments to boards and committees may be nominated and appointed at the same meeting. Nominees are voted on in the order in which they are nominated. Attachments: None Preparer:Jesse W Smith, Deputy County Administrator Approved By: Page 16 of 61 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Meeting Date: March 23, 2022 Item Number: 13.B.1.a. Subject: Resolution Recognizing Sergeant Timothy R. Hellerstedt, Police Department, Upon His Retirement Board Action Requested: The adoption of the attached resolution. Summary of Information: Sergeant Timothy R. Hellerstedt will retire from the Police Department after providing over 25 years of service to the residents of Chesterfield County. Attachments: 1.Hellerstedt T Preparer:Jeffrey Katz, Chief of Police Approved By: Page 17 of 61 RECOGNIZING SERGEANT TIMOTHY R. HELLERSTEDT UPON HIS RETIREMENT WHEREAS, Sergeant Timothy R. Hellerstedt will retire from the Chesterfield County Police Department on April 1, 2022, after providing over 25 years of quality service to the residents of Chesterfield County; and WHEREAS, Sergeant Hellerstedt faithfully served the county as a Patrol Officer, Senior Police Officer, Master Police Officer, Career Police Officer and Sergeant; and WHEREAS, Sergeant Hellerstedt has also served as a Field Training Officer, General Instructor, Firearms Instructor; Ballistic Shield Instructor, Armorer, and Breathalyzer Operator; and WHEREAS, during his tenure, Sergeant Hellerstedt has served as a member of the Police Honor Guard, Special Response Unit and SWAT Team; and WHEREAS, Officer Hellerstedt earned a Chief's Commendation for his quick actions, interview skills and teamwork while intervening during a crime in progress, which led to the arrest of three suspects and obtaining confessions from three juveniles for burglary and other acts of vandalism in the county: and WHEREAS, Senior Police Officer Hellerstedt received a Unit Citation while serving as a member of the Emergency Response Team. The team achieved national recognition for the significant number of critical incidents that were successfully and safely concluded over many years; and WHEREAS, Sergeant Hellerstedt was awarded a Combat Ribbon for being in the line of fire when a suspect involved in a domestic dispute pointed two guns at him, forcing the officer to fire his weapon, incapacitate the suspect and take him into custody; and WHEREAS, Sergeant Hellerstedt was awarded a Meritorious Service award recognizing his eleven years of service on the SWAT team. Sergeant Hellerstedt served in many capacities, including SWAT operator, sniper, assistant team leader and sniper team leader. His exceptional performance while responding to multiple high-risk incidents was crucial to the department's successful resolution of tactical situations; and WHEREAS, Sergeant Hellerstedt was recognized with a Unit Citation as a member of the Crimes Against Property Unit for his teamwork in achieving a case clearance rate significantly above the national average, for recognizing a connection between property crimes and opioid addiction, and for offering arrested addicts recovery resources in hopes of reducing future crimes; and WHEREAS, Sergeant Hellerstedt was awarded a Chief's Commendations for his supervision of a pursuit and deployment of officers immediately following a local bank robbery which resulted in the capture of all three Page 18 of 61 suspects; and WHEREAS, Sergeant Hellerstedt is recognized for his strong work ethic, his teamwork, and excellent communications and human relations skills, all of which he has utilized within the Police Department and in assisting residents of Chesterfield County during his career; and WHEREAS, Sergeant Hellerstedt has received numerous letters of commendation, thanks and appreciation for services rendered; and WHEREAS, Sergeant Hellerstedt has provided the Chesterfield County Police Department with many years of loyal and dedicated service; and WHEREAS, Chesterfield County and the Board of Supervisors will miss Sergeant Hellerstedt's diligent service. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors publicly recognizes Sergeant Timothy R. Hellerstedt and extends on behalf of its members and the residents of Chesterfield County, appreciation for his service to the county, congratulations upon his retirement, and best wishes for a long and happy retirement. Page 19 of 61 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Meeting Date: March 23, 2022 Item Number: 13.B.1.b. Subject: Resolution Recognizing Ms. Nancy B. Brooking, Assistant Director, Department of Human Resources, Upon Her Retirement Board Action Requested: Adoption of attached resolution. Summary of Information: Ms. Nancy B. Brooking will retire from the Department of Human Resources on April 1, 2022, after providing over 19 years of service to the citizens of Chesterfield County. Attachments: 1.Resolution_Nancy Brooking's Retirement_03-23-22 Preparer:Mary Martin Selby, Director Approved By: Page 20 of 61 RECOGNIZING MS. NANCY B. BROOKING UPON HER RETIREMENT WHEREAS, Ms. Nancy B. Brooking will retire from the Chesterfield County Department of Human Resources on April 1, 2022, after faithfully serving the County of Chesterfield and its citizens for 19 years; and WHEREAS, Ms. Brooking began employment with Chesterfield County as Benefits Analyst in 1990, serving for one year before leaving in 1991 for a promotional opportunity in the private sector; and returning to the County in 2004 as Compensation and Benefits Manager for Human Resources; and WHEREAS, Ms. Brooking’s exemplary performance and service earned her a promotion to Assistant Director of Human Resources in 2016; and WHEREAS, Ms. Brooking successfully earned human resources professional designations including her Senior Professional in Human Resources (SPHR) certification in 2005 followed by her Society of Human Resource Management (SHRM) certification in 2015; and was certified by the Supreme Court of Virginia as a Dispute Resolution Mediator; and WHEREAS, Ms. Brooking successfully served in various leadership roles for Richmond Society of Human Resource Management, serving as President in 2011; on the Virginia State Council as Communication Director from 2012 to 2014 and as Membership Director from 2014 to 2015; as the co-Chair of the Virginia State Conference in 2018, and as Programs co-Chair for the first virtual conference in 2021; demonstrating her strong work ethic, commitment to advancing the human resources profession and her desire to make a difference; and WHEREAS, Ms. Brooking shared her vast knowledge with others by teaching the Human Resource Certification Institute (HRCI) certification class at VCU’s Center for Corporate Education from 2007 to 2009, and also joined VCU’s School of Business adjunct faculty in 2015; and WHEREAS, Ms. Brooking was instrumental in the County winning NACo awards for the successful design and implementation of the new Paid Time Off (PTO) Leave Plan in 2012; for the VRS Hybrid Defined Contribution Training Program in 2016; for the Page 21 of 61 Wellness Incentive Program and the Retirement Planning Seminar in 2017; and for the Position Description Questionnaire (PDQ) Update Project and expanding the Career Development Plan (CDP) Program in 2020; all of which brought great visibility to Chesterfield County; and WHEREAS, Ms. Brooking’s leadership of the County and Schools contract negotiations for healthcare and other employee benefits resulted in County and Schools employees receiving competitive benefits for themselves and their families; and WHEREAS, Ms. Brooking was a key contributor in Human Resources, and her solid leadership of compensation and benefits for Human Resources had a positive impact on the work environment; and WHEREAS, Ms. Brooking created and improved numerous processes and procedures that positively impacted Human Resources, the County and, most importantly, County employees; and WHEREAS, more than anything else, Ms. Brooking has been a committed and talented human resources professional, loyal friend to many in the County and the community, and whose patience, kindness and devotion endures and leaves a legacy; and WHEREAS, the Department of Human Resources is very happy for Ms. Brooking and wishes her all the best during her retirement. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the contributions of Ms. Nancy B. Brooking, expresses appreciation on behalf of all employees and citizens for her service to the County and congratulates her upon her retirement. Page 22 of 61 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Meeting Date: March 23, 2022 Item Number: 13.B.1.c. Subject: Resolution Recognizing Corporal Ralph "Jody" Burton, Jr., Police Department, Upon His Retirement Board Action Requested: The adoption of the attached resolution. Summary of Information: Corporal Ralph "Jody" Burton, Jr. will retire from the Police Department after having provided over 20 years of service to the residents of Chesterfield County. Attachments: 1.Burton R Preparer:Jeffrey Katz, Chief of Police Approved By: Page 23 of 61 RECOGNIZING CORPORAL RALPH "JODY" G. BURTON, JR. UPON HIS RETIREMENT WHEREAS, Corporal Ralph "Jody" G. Burton, Jr. will retire from the Chesterfield County Police Department on April 1, 2022, after providing over 20 years of quality service to the residents of Chesterfield County; and WHEAREAS, Corporal Burton began his law enforcement career over 30 years ago and joined the Chesterfield Police Department under our lateral police officer program; and WHEREAS, Corporal Burton faithfully served the county as a Police Officer, Detective, Senior Detective, Master Detective, Master Police Officer, Career Police Officer and Corporal; and WHEREAS, Corporal Burton also served as a General Instructor, Field Training Officer, Firearms Instructor, Drug Court Officer and was a member of the Special Response Unit; and WHEREAS, Detective Burton received two Unit Citation Awards while serving as a member of the Larceny from Auto Section. The team was recognized for their professionalism, teamwork, and dedication to duty in solving cases involving crimes with little or no evidence. Once such case involved the apprehension of an organized group of thieves known as the "Felony Lang Gang" that was traveling up and down the East Coast committing crimes; and WHEREAS, Corporal Burton obtained his commercial pilot's license and has served as a member of the Metro Aviation Unit for the past eleven years; and WHEREAS, Corporal Burton was recognized with a Chief's Commendation for his keen observation skills while conducting an arial patrol of the Metro-Richmond area. Through teamwork and excellent police work, three armed robbery suspects were apprehended which led to a total of eight robbery cases being cleared and three dangerous criminals being removed from the streets of the Metro-Richmond area; and WHEREAS, Corporal Burton was cited by his supervisors as being a mentor to his fellow pilots and a role model for the junior officers in the department; and WHEREAS, Corporal Burton is recognized for his strong work ethic, his teamwork, communication and human relation skills, all of which he has utilized within the Police Department and in assisting residents of Chesterfield County during his career; and WHEREAS, Corporal Burton has received numerous letters of commendation, thanks and appreciation for services rendered; and Page 24 of 61 WHEREAS, Corporal Burton has provided the Chesterfield County Police Department with many years of loyal and dedicated service; and WHEREAS, Chesterfield County and the Board of Supervisors will miss Corporal Burton's diligent service. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors publicly recognizes Corporal Ralph "Jody" G. Burton, Jr. and extends on behalf of its members and the residents of Chesterfield County, appreciation for his service to the county, congratulations upon his retirement, and best wishes for a long and happy retirement. Page 25 of 61 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Meeting Date: March 23, 2022 Item Number: 13.B.2. Subject: Request to Quitclaim a Portion of a Variable Width SWM/BMP Easement Across the Property Owned by Winterfield Crossing Land LLC Board Action Requested: Authorize the Chairman of the Board of Supervisors and the County Administrator to execute a quitclaim deed to vacate a portion of a variable width SWM/BMP easement across the property owned by Winterfield Crossing Land LLC. Summary of Information: Winterfield Crossing Land LLC has requested the vacation of a portion of a variable width SWM/BMP easement as shown on the attached plat. The portion of easement is no longer needed. This request is for the development of Winterfield Crossing Tier V Pads A & B and has been reviewed by the site plan team. Approval is recommended. Attachments: 1.Winterfield Crossing Land LLC Quitclaim Sketch 2.Winterfield Crossing Land Plat Preparer:Dean Sasek, Real Property Manager Approved By: Page 26 of 61 MI D LO TH I A N T P K E L E G O R D O N D R WESTFIELD RD W I N T E R F I E L D R D WI N T E R V I E W P K W Y W I N T E R B R E E Z E D R MARTINET XING MIDLOTHIAN WOOD BLVD WINTERFIELD LN W I N T E R F I E L D P L C H A R T E R C O L O N Y P K W Y W I N T E R H A R V E S T R D M I C H A U X V I L L A G E D R O L D O T T E R D A L E R D W I N T E R F I E L D C R O S S I N G D R T A N A G E R W O O D T R L W I N T E R L A K E D R E W I N G P A R K L O O P W I N T E R L A K E C T MI DLO THI AN TP KE Board of Supervisors Meeting - March 23, 2022Request to Quitclaim a Portion of a Variable Width SWM/BMP Easement Across the Property Owned by Winterfield Crossing Land LLC Chesterfield CountyReal Property Office 1 inch = 400 feet µ Portion of a Variab le Width SWM/BMP Easement to be Quitclaimed Page 27 of 61 Page 28 of 61 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Meeting Date: March 23, 2022 Item Number: 13.B.3. Subject: Award of Construction Contract for Swift Creek Reservoir Dam Carp Barrier Board Action Requested: The Board of Supervisors is requested to authorize the Director of Procurement to award the construction contract to Haren Construction Co., Inc. in the amount of $1,492,000 and execute all necessary change orders up to the full amount budgeted for the Swift Creek Reservoir Dam Carp Barrier. Summary of Information: This project consists of renovating the existing dam to accommodate the installation of a carp barrier and all necessary incidentals. Staff received a total of two responsive bids ranging from $1,492,000 to $2,195,000. The county's engineering consultant, Timmons Group, has evaluated the bids and recommends award of the contract to the lowest responsive and responsible bidder. Funds for the project are available in the current CIP. Attachments: None Preparer:George Hayes, Director of Utilities Gerard Durkin, Director of Budget and Management Approved By: Page 29 of 61 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Meeting Date: March 23, 2022 Item Number: 13.B.4. Subject: Accept and Appropriate up to $1,728,300 in American Rescue Plan Act, Elementary and Secondary School Emergency Relief Fund (ESSER) III State Set-Aside Funds Board Action Requested: Accept and appropriate up to $1,728,300 in American Rescue Plan Act, Elementary and Secondary School Emergency Relief Fund (ESSER) III State Set-Aside Funds. Summary of Information: At the March 8, 2022 Chesterfield County School Board meeting, the School Board voted to accept two new grants which require Board of Supervisors authorization to appropriate. The grants are as follows: 1. American Rescue Plan (ARP) Act, Elementary and Secondary School Emergency Relief Fund (ESSER) III State Set-Aside Funds - Mentor Teacher Programs Chesterfield County Public Schools has been awarded $65,190 in additional ESSER funding for new teacher mentoring. Teachers who participate in the program as mentors will receive a stipend for their time and effort. The new teachers are those who are in their first year of teaching with CCPS, and does not include teachers who are new to CCPS but may have taught in other divisions. 2. American Rescue Plan (ARP) Act, Elementary and Secondary School Emergency Relief Fund (ESSER) III State Set-Aside Funds - Addressing Unfinished Learning, Before and After School Programs, Summer Programs Chesterfield County Public Schools has been awarded $1,663,092.74 in additional ESSER funding for Saturday remediation for Special Education students. Funds will support teachers, instructional aides, and related services personnel to deliver Saturday remediation programming. Funds will also support transportation, snacks, and supportive materials. The program will run during the 22-23 school year and the 23-24 school year. Neither grant requires a local match. Attachments: Page 30 of 61 1.Memo #027-22_ Acceptance of New Grants Preparer:Gerard Durkin, Director of Budget and Management Approved By: Page 31 of 61 CHESTERFIELD COUNTY PUBLIC SCHOOLS CHESTERFIELD, VIRGINIA CCPS MEMORANDUM #027-22 March 8, 2022 TO: School Board FROM: Mervin B. Daugherty, Ed.D. Superintendent SUBJECT: FY2022 - Acceptance of New Grants PERTINENT INFORMATION On May 11, 2021, the School Board adopted the FY2022 annual financial plan totaling $823,884,700 for all funds, including $33,418,900 for the Grants Fund. The school division was recently awarded five new grants, which are listed and described below. In accordance with Policy 7130, the School Board must accept all grants prior to the expenditure of funds. Awards for New Grants (not included in the FY2022 Adopted Budget): 1) Virginia Outdoor Foundation Grant $8,000 Manchester Middle School has been awarded $8,000 by the Virginia Outdoor Foundation’s Get Outdoors Fund. These funds will support the “Lion’s Community Cove” project to create an outdoor learning and gathering space. This space will be an alternative learning space for students to explore and learn in an outdoor environment, as well as learning to care for and sustain the plant life that will surround the area. 2) American Endowment Foundation Grant $500 Hening Elementary School has been awarded $500 from the American Endowment Foundation. These funds will be used by the school’s counselor to purchase snacks, rewards for positive behavior, and other items that will enrich a student’s time at Hening Elementary School. 3) Virginia Department of Transportation Grant $1,000 Salem Church Middle School has been awarded $1,000 from the Virginia Department of Transportation’s Safe Routes to School Quick Start Program. These funds will be used to purchase bicycle helmets for the school’s biking program. The helmets will be maintained at the school for use by all program participants. 4) American Rescue Plan (ARP) Act, Elementary and Secondary School $65,190 Emergency Relief Fund (ESSER) III State Set-Aside Funds - Mentor Teacher Programs Chesterfield County Public Schools has been awarded $65,190 in additional ESSER funding for new teacher mentoring. Teachers who participate in the program as mentors will receive a stipend for their time and effort. The new teachers are those who are in their first year of teaching with CCPS, and does not include teachers who are new to CCPS but may have taught in other divisions. Page 32 of 61 5) American Rescue Plan (ARP) Act, Elementary and Secondary School $1,663,092.74 Emergency Relief Fund (ESSER) III State Set-Aside Funds - Addressing Unfinished Learning, Before and After School Programs, Summer Programs Chesterfield County Public Schools has been awarded $1,663,092.74 in additional ESSER funding for Saturday remediation for Special Education students. Funds will support teachers, instructional aides, and related services personnel to deliver Saturday remediation programming. Funds will also support transportation, snacks, and supportive materials. The program will run during the 22-23 school year and the 23-24 school year. The above-listed grants do not require a match. RECOMMENDED ACTIONS It is recommended that the School Board accept the new grants as described above that were awarded after the adoption of the FY2022 budget. MBD/RJM/kc Page 33 of 61 Memo #027-22 Attachment A VIRGINIA: At a regularly-scheduled meeting of the Chesterfield County School Board held Tuesday evening, March 8, 2022 at 6:30 p.m. in the Public Meeting Room at the Chesterfield County government complex. PRESENT:Ann C. Coker, Chair Dorothy L. Heffron, Vice Chair Debbie G. Bailey Ryan M. Harter Kathryn S. Haines RESOLUTION WHEREAS, Chesterfield County Public Schools has been awarded two additional American Rescue Plan (ARP) Act, Elementary and Secondary School Emergency Relief Fund (ESSER) III State Set-Aside Funds grants: Mentor Teacher Program and Addressing Unfinished Learning, Before and After School Programs, Summer Programs; and, WHEREAS, these additional grants have necessitated an increase in the Instruction appropriation category in the grant fund. NOW, THEREFORE, BE IT RESOLVED, that on motion of __________________, seconded by__________________, the School Board hereby requests that the Board of Supervisors approve the increase of the Instruction appropriation category by $1,728,282.74. ___________________________________ Elke G. Namola, Acting Clerk ____________________________________ Mervin B. Daugherty, Ed.D., Superintendent Page 34 of 61 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Meeting Date: March 23, 2022 Item Number: 13.B.5. Subject: Acceptance of State Roads Board Action Requested: Adoption of resolutions for the referenced state roads acceptances. Summary of Information: Bermuda District: Meadowville Landing at Rivers Bend Section Seven (Remainder) and Section 6 Dale District: Silver Mews Section D and Section A (Remainder) Silverleaf Section J and Section H1 (Remainder) Matoaca District: Chesdin Landing Section 8 Wynwood at Foxcreek Section 18B and Section 18A (Remainder) Attachments: 1.2022-03-23 - Bermuda - Meadowville Landing at Rivers Bend Section Seven (Remainder) and Section 6 2.2022-03-23 - Dale - Silver Mews Section D and Section A (Remainder) 3.2022-03-23 - Dale - Silverleaf Section J and Section H1 (Remainder) 4.2022-03-23 - Matoaca - Chesdin Landing Section 8 5.2022-03-23 - Matoaca - Wynwood at Foxcreek Section 18B and Section 18A (Remainder) Preparer:Scott Smedley, Director of Environmental Engineering Approved By: Page 35 of 61 Page 36 of 61 Page 37 of 61 Page 38 of 61 Page 39 of 61 Page 40 of 61 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Meeting Date: March 23, 2022 Item Number: 13.B.6. Subject: Accept and Appropriate $60,256 from Virginia Housing Board Action Requested: Accept and appropriate the receipt of $60,256.22 from Virginia Housing to support the housing choice voucher program. Summary of Information: The grant that Virginia Housing has given to Chesterfield-Colonial Heights DSS in the amount of $60,256.22 is to be used at the agency's discretion with the following stipulations: 1. The money must be used for Housing Choice Voucher program purposes only (including staff welfare). 2. The money has to be documented for possible future audits. 3. There is no time limit as to when the monies have to be exhausted. 4. The money must be used for legal purposes only. The money that was awarded to the agency came directly from Virginia Housing funds and is not supported by any State or Federal dollars (including CARES Act funds). The funding will be used to re-establish a reserve account that was used to reduce housing program expenditures charged to the General Fund. Chesterfield- Colonial Heights DSS receives a per voucher dollar amount each month to administer the Housing Choice Voucher program for Virginia Housing. The revenue received does not cover the cost of administering the program each month. The reserve had previously been used to offset a portion of the General Fund money that covers the difference between Chesterfield-Colonial Heights DSS expenses and revenues. These costs are primarily salary related. The fund was depleted about two years ago. Attachments: None Preparer:Kiva Rogers, Director Gerard Durkin, Director of Budget and Management Page 41 of 61 Approved By: Page 42 of 61 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Meeting Date: March 23, 2022 Item Number: 16.A. Subject: To Consider Proposed Ordinance Amendments Relating to Department of Utilities Fee Changes Board Action Requested: Hold a public hearing on proposed ordinance amendments relating to Department of Utilities fee changes. Summary of Information: This date and time has been scheduled to hold a public hearing on proposed Utilities ordinance fee changes. The Utilities Department’s analysis of the FY2023 budget, capital replacement and maintenance projects, and projections over the next ten years indicate that current revenues, without fee increases, will not be sufficient to cover operating and capital expenses. As an enterprise fund fully supported by payments from users, fee increases are necessary to offset costs of capital projects for rehabilitation of pump stations, new and replacement water tanks, new and replacement water and wastewater lines, investments in older neighborhoods to replace water and wastewater lines, the county’s contractual share of Richmond water plant projects, as well as maintaining the integrity of the county’s water and wastewater facilities. The additional revenues are required to meet the projected longer term operating and capital costs. This rate setting approach supports a financial plan to manage current and projected capital expenses and is prudent financial management necessary to maintain the triple AAA bond rating. The proposed changes in utility rates are displayed below. Fee: Rate: Customer cost charges $5.08 /month Water commodity cost charge $2.36/CCF Water capacity cost charge $7.95/ERU/month Wastewater commodity cost charge $2.43/CCF Wastewater capacity cost charge $14.15/ERU/month A net total increase of $3.1 million in revenues is anticipated from the change in the unit rate of the commodity charges. The customer, water and wastewater capacity charges are unchanged from FY2022. A typical residential combined water and wastewater charge will increase $1.54 per month, from $59.17 to $60.71, or 2.6%, based on consumption of 7 CCFs (one CCF is 100 cubic feet or 748 gallons of water). Utility Connection Fees – There are no proposed fee changes for the water and wastewater capital cost recovery charge portion of connection fees. Service Line Charge – The service line charge for a residential five-eighth inch meter will increase by $900, Page 43 of 61 from $1,900 to $2,800, due to the increase in material cost. The service line charge for larger service lines will also proportionally increase. Companion Meter Charge – The installation of a residential companion meter for irrigation usage will increase by $180, from $620 to $800. This is due to the increase in material and labor costs. The proposed ordinance is attached. Attachments: 2.Proposed Budget Public Hearing Presentation Preparer:Gerard Durkin, Director of Budget and Management George Hayes, Director of Utilities Approved By: Page 44 of 61 TAKE NOTICE Take notice that the Board of Supervisors of Chesterfield County, Virginia,at an adjourned meeting on Wednesday,March 23,2022,at 6 p.m.in the County Public Meeting Room at 10001 Iron Bridge Road, will hold a public hearing to consider: An ordinance to amend the Code of the County of Chesterfield, 1997,as amended,by amending and re-enacting Sections 18-22, 18-27 and 18-114 relating to utilities connection fees and utilities user charges,and cost recovery for treatment of significant industrial wastes. This ordinance is being proposed pursuant to authority granted to the County by the County’s Charter and by Va.Code §§15.2-2109,15.2-2118,15.2-2119,15.2-2122,and 15.2-2143. The full text of the ordinance is reproduced below.A copy of the ordinance and supporting documentation are also on file in the County Administrator’s office,Room 504,9901 Lori Road,Chesterfield County,Virginia and may be examined by all interested persons between the hours of 8:30 a.m.and 5:00 p.m.,Monday through Friday.The ordinance may also be reviewed at the County’s website at www.chesterfield.gov/utilities. The public is encouraged to submit comments through electronic means,email,by the internet,through the mail or by telephone. Citizens are encouraged to use the on-line comment form at https://www.chesterfield.gov/1231/Board-Meetings.Although the Board of Supervisors will endeavor to accept such comments up to the start of the meeting,citizens are encouraged to submit comments no later than 5:00 p.m.on March 23,to ensure that the comments are provided to the Board of Supervisors prior to the meeting for their consideration.To obtain a copy of the referenced items,please contact the Clerk to the Board. Any persons with questions on the accessibility of the meeting or the need for reasonable accommodations should contact Sara Hall,Clerk to the Board,at 748-1200.Persons needing interpreter services for the deaf must notify the Clerk to the Board no later than March 18,2022. AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD,1997,AS AMENDED,BY AMENDING AND RE-ENACTING SECTIONS 18-22,18-27 AND 18-114 RELATING TO UTILITIES CONNECTION FEES,UTILITIES USER CHARGES,AND COST RECOVERY FOR TREATMENT OF SIGNIFICAN INDUSTRIAL WASTES BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1)That Sections 18-22,18-27 and 18-114 of the Code of the County of Chesterfield,1997,as amended,are amended and re-enacted to read as follows: Sec.18-22.-Connection fees. o o o (c)The meter and water service line installation charge shall be: o o o (1)For installing water service lines: Inches Charge 5/8 $2,800.00 1 $3,000.00 1½$5,000.00 2 $5,600.00 o o o (3)For installing residential outside use meters using existing service lines:$800.00. o o o Sec.18-27.-Utility charges. Effective with bills issued on and after July 1,2022,the consumer shall pay charges for utility service in accordance with the following schedules: (a)Monthly service charges.The monthly service charge shall be: o o o (2)Commodity cost charge. (i)Water:$2.36 per 100 cubic feet (Ccf). (ii)Wastewater:$2.43 per 100 cubic feet (Ccf). o o o (b)Ancillary charges. Type Charge o o o (5)Strong waste surcharge BOD Surcharge Rate (RBOD)=$0.25 per pound TSS Surcharge Rate (RTSS)=$0.24 per pound Tier 1 TN Surcharge Rate (R1TN)=$1.49 per pound Tier 2 TN Surcharge Rate (R2TN)= $1.49 per pound Tier 1 TP Surcharge Rate (R1TP)=$4.59 per pound Tier 2 TP Surcharge Rate (R2TP)= $4.59 per pound (6)Septage dumping charge $5.00 per 100 gallons o o o Sec.18-114.-Cost recovery for treatment of significant industrial wastes. (a)In addition to the charges provided for in article II,a strong waste surcharge for the higher cost of treating strong waste or pollutants shall be paid by industrial users in accordance with the following formula: BOD Surcharge =(BOD –250)(62.4 x V)x RBOD 1,000,000 TSS Surcharge =(TSS –250)(62.4 x V)x RTSS 1,000,000 Tier 1 TN Surcharge =(TN –40 or 30,whichever is less)(62.4 × V)× R1TN 1,000,000 Tier 2 TN Surcharge =(TN −70)(62.4 × V)× R2TN 1,000,000 Tier 1 TP Surcharge =(TP –8 or 4,whichever is less)(62.4 × V)× R1TP 1,000,000 Tier 2 TP Surcharge =(TP −12)(62.4 × V)× R2TP 1,000,000 BOD =Biochemical oxygen demand in parts per million of the industrial waste or strong waste. TSS =Suspended solids in parts per million of the industrial waste or strong waste. TN =Total Nitrogen in parts per million of industrial waste. TP =Total Phosphorus in parts per million of industrial waste. V =Volume of the industrial waste or strong waste in cubic feet. RBOD =Surcharge Rate for BOD in dollar/pound. RTSS =Surcharge Rate for TSS in dollar/pound. R1TN and R2TN =Surcharge Rates for TN in dollar/pound. R1TP and R2TP =Surcharge Rates for TP in dollar/pound. (2)That this ordinance shall become effective July 1,2022. Legal Notice Page 45 of 61 Ch e s t e r f i e l d C o u n t y , V i r g i n i a 1 FY2023 PROPOSED BUDGET March 23, 2022 Page 46 of 61 Ch e s t e r f i e l d C o u n t y , V i r g i n i a 2 PROPOSED RATES COMPARED (7 CCF USAGE) Chesterfield FY23 Proposed Hanover FY22 Henrico FY22 Richmond FY22 $0.00 $50.00 $100.00 $60.71 $67.83 $79.20 $114.89 Chesterfield’s FY2023 Proposed Monthly Residential Charge Compared to the Current FY2022 Charge In Other Localities Wastewater Water Page 47 of 61 Ch e s t e r f i e l d C o u n t y , V i r g i n i a 3 FY2023 PROPOSED BUDGET March 23, 2022 Page 48 of 61 Ch e s t e r f i e l d C o u n t y , V i r g i n i a 4 BROAD TAX RELIEF •Real Estate tax rate reduction from $0.95 to $0.92 •Personal Property Tax Relief thresholds increased from $1,000 to $1,500 •First amendment to threshold since 1998 •Personal Property Tax exemption adjustment from 46% to 55% (FY2022) •Elderly and Disabled Tax Relief •All program eligibility brackets adjusted up by 6 percent •BPOL Tax Relief threshold increasing from $300k to $400k  •Two-thirds of businesses are now exempt from tax •2,000+ businesses see $100k drop in tax base (avg. $2,000 savings) •Vehicle registration fee decrease from $40 to $20, equivalent to 1.5 cents on the Real Estate Rate Page 49 of 61 Ch e s t e r f i e l d C o u n t y , V i r g i n i a 5 FY2023 PROPOSED BUDGET March 23, 2022 Page 50 of 61 Ch e s t e r f i e l d C o u n t y , V i r g i n i a 6 GENERAL GOVERNMENT CIP FY2023-2027 •CIP includes $165M for County referendum projects and $375M for Schools •County projects include parks, libraries, police and fire stations •Schools referendum includes school construction and renovation •Community Development •$8.1M of vehicle registration fee going towards the capital improvement program •District Enhancement Funds – programmed to meet community needs that arise throughout year •Community Connectivity – reaches $5M annual contribution beginning in FY2024 •Major Maintenance •Shared Warehouse Facility – County/ school efficiencies •Campus Renovations – modernizing County facilities •County remains in compliance with funding policy Major Maintenance, $76,270,500 Airport, $27,247,200 Human Services, $15,755,000 Libraries, $51,020,000 Technology, $30,730,000 Parks & Recreation, $44,500,000 Community Development, $273,557,100 Public Safety, $93,825,800 Page 51 of 61 Ch e s t e r f i e l d C o u n t y , V i r g i n i a 7 FY2023 PROPOSED BUDGET March 23, 2022 Page 52 of 61 Ch e s t e r f i e l d C o u n t y , V i r g i n i a 8 FY2023 BUDGET PRIORITIES •Historic investment in Schools •Employee recruitment and retention •$540M referendum •Broad tax relief Page 53 of 61 Ch e s t e r f i e l d C o u n t y , V i r g i n i a 9 GENERAL FUND EXPENDITURE SUMMARY Schools Transfer 40.9% Public Safety 25.4% Capital 9.2%Health & Welfare 6.9% General Government 6.4% Public Works & Community Development 5.3% Parks, Recreational, & Cultural 2.8% Employee Benefits 2.0% Other Misc. 1.1%Page 54 of 61 Ch e s t e r f i e l d C o u n t y , V i r g i n i a 10 FY2023 PROPOSED BUDGET March 23, 2022 Page 55 of 61 Ch e s t e r f i e l d C o u n t y , V i r g i n i a 11 CDBG AND HOME ANNUAL PLANS Program FY2023 Better Housing Coalition $30,000 Communities in Schools $37,000 CDBG Administration & Planning $228,100 Trash/Litter Removal Program $50,000 Homeward $15,000 Humankind $40,000 LISC $60,000 Project: HOMES $640,000 Rebuilding Together $150,000 Richmond Metropolitan Habitat for Humanity $350,000 Richmond Community Foundation $10,000 YWCA $40,000 FY2023 CDBG $1,650,100 Repurposed Appropriation $96,100 Housing Opportunities Made Equal (HOME)230,000 Project: HOMES Comprehensive Home Repair Program 268,100 Project: HOMES Community Housing Development Organization (CHDO)88,000 Subtotal HOME $586,100 Total FY2023 Recommended CDBG and HOME Projects $2,236,200Page 56 of 61 Ch e s t e r f i e l d C o u n t y , V i r g i n i a 12 FY2023 PROPOSED BUDGET March 23, 2022 Page 57 of 61 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Meeting Date: March 23, 2022 Item Number: 16.B. Subject: To Consider Proposed 2022 Tax Rates Board Action Requested: Hold a public hearing on the proposed 2022 tax rates ordinance. Summary of Information: This date and time has been scheduled to hold a public hearing on tax rates for the tax year 2022. The County Administrator's Proposed FY2023 Budget reduces the real estate tax rate from $0.95 to $0.92. All other tax rates advertised were unchanged from 2021. The $10 gross receipts threshold for BPOL tax is recommended to increase from $300,000 to $400,000. The vehicle registration fee is proposed to be decreased from $40 to $20. Based on the advertisement, the Board of Supervisors cannot adopt tax rates higher than those advertised. Attachments: None Preparer: Approved By: Page 58 of 61 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Meeting Date: March 23, 2022 Item Number: 16.C. Subject: To Consider FY2023-2027 Proposed Capital Improvement Program Board Action Requested: Hold a public hearing to consider the FY2023-2027 proposed Capital Improvement Program. Summary of Information: This date and time has been scheduled to hold a public hearing on the County Administrator's Proposed Five- Year Capital Improvement Program for FY2023-2027. The $1,385,096,100 program for County, Roads, Schools, and Utility projects is as follows: General County Projects: $372,888,500 Roads: 240,017,100 School Projects: 451,345,500 Utility Projects: 320,845,000 Total: $1,385,096,100 Attachments: None Preparer: Approved By: Page 59 of 61 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Meeting Date: March 23, 2022 Item Number: 16.D. Subject: To Consider FY2023 Proposed Budget Board Action Requested: Hold a public hearing on the FY2023 proposed budget. Summary of Information: This date and time has been scheduled to hold a public hearing on the County Administrator's FY2023 Proposed Budget which totals $1,773,733,500. Attachments: None Preparer: Approved By: Page 60 of 61 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Meeting Date: March 23, 2022 Item Number: 16.E. Subject: To Consider FY2023 Proposed Community Development Block Grant and the HOME Investment Partnership Annual Plan Board Action Requested: Hold a public hearing on the FY2023 Proposed Community Development Block Grant and the HOME Investment Partnership Annual Plan. Summary of Information: This date and time has been scheduled to hold a public hearing on the FY2022 Proposed Community Development Block Grant and the HOME Investment Partnership Annual Plan. The FY2023 recommendation for this program totals $2,236,200, which is comprised of $1,650,100 in new CDBG allotments, $96,100 in repurposed appropriation, and $586,100 in new HOME Investment Partnership allotments. These allocations are based upon the final award notification from HUD of an approved grant amount for FY2023. The County's Community Development Block Grant and HOME Investment Partnership Annual Plan for FY2023 is required to be submitted to the U.S. Department of Housing and Urban Development by August 16, 2022. The submission must follow a required public hearing by the Board of Supervisors. Attachments: None Preparer: Approved By: Page 61 of 61