Finance Committee

I. Reports

A. Treasurer’s Report on Delinquent Tax Collections – Beth Ledgerton

B. County Attorney’s Report – Mary Catherine Sheridan

C. Financial Reports – Vivian McGettigan

1. Ambulance Recovery June 30, 2008 and FY09 Projections
2. Health Insurance

D. Budget Office Reports – Ari Sky

1. Revenue
2. FY 2009 Undedicated Contingency Reserve

II. Consent Agenda Items – FY 2009

A. School Division

1. Fauquier High School Greenhouse - $253,462
(from Capital Funds to School’s Greenhouse Code)
2. Project Graduation Summer Grant - $4,500
(from State Funds to School Division)

B. Environmental Services

Litter Control Program – $61,684
(from Landfill Tipping Fees to Adult Court Services)

C. Sheriff’s Office

Wrecked Vehicle - $3,463
(from Insurance Reimbursement to Sheriff’s Office, Vehicle Repair)

D. Conservation Easement Service District (CESD) – Carryover

Purchase of Development Rights - $1,030,564
(from CESD Fund Balance to CESD)

E. Airport – Carryover

Obstruction Removal - $88,000
(from Federal & State Grants)

F. Fire and Emergency Services

Ambulance Recovery Program Budget - $661,106
(from Ambulance Recovery Revenue to Expense)

G. Fire and Rescue Association – Carryover

1. Phase 1 Construction – Remington, New Baltimore and Warrenton Fire Stations - $724,957
(from F&RA Fund Balance)
2. Various Fire & Rescue - $296,000
(from F&RA Fund Balance)

III. Regular Agenda Transfers

A. School Division

1. Title I - $144,700
(from Federal Funds for School Division Internal Transfer)
2. Auburn and Cedar Lee Middle School’s Capital - $52,701
(from Capital Funds to School’s Capital Construction Reserve)

B. Budget Office

Society for the Prevention of Cruelty to Animals (SPCA) - $400,000
(from County Construction Reserve to Capital SPCA)

C. Community Development

Marshall Service District Plan (Part Time Salaries) - $10,000
(from Contingency Reserve to Community Development PT Salaries)

IV. De-appropriation

School Division

Title I - $175,917
(from School Division)

V. Departmental Briefing

Community Development Presentation
Proffer Fund