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File #: 25-349    Version: 1 Name:
Type: Resolution Status: Consent Agenda
File created: 7/17/2025 In control: Board of Supervisors
On agenda: 8/20/2025 Final action:
Title: Economic Development Authority Fiscal Services Memorandum of Agreement
Attachments: 1. Att.A - Economic Development Authority Fiscal Services Memorandum of Agreement, 2. Att.B - Resolution
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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AGENDA DATE:  8/20/2025

 

TITLE:

Title

Economic Development Authority Fiscal Services Memorandum of Agreement

BODY

 

SUBJECT/PROPOSAL/REQUEST:   Approve the Economic Development Authority Fiscal Services Memorandum of Agreement.

 

ITEM TYPE:  Consent Action Item

 

STAFF CONTACT(S):  Richardson, Herrick, DeLoria, Kilroy, Sumner, Bowman, Rakes

 

PRESENTER (S):  N/A

 

LEGAL REVIEW:   Yes

 

REVIEWED BY: Jeffrey B. Richardson

 

BACKGROUND:  In August and December of 2024, the Board of Supervisors (Board) and the Economic Development Authority (EDA) met twice in joint session to discuss the EDA's interest in adopting a revised Memorandum of Understanding (MOU) to facilitate the County's current economic development priorities, especially as it related to the Rivanna Futures project.

The resulting draft MOU, which the EDA approved on March 18, 2025, and the Board approved on April 15, 2025, provided the EDA would “[e]xecute a Fiscal Services Agreement wherein the County’s Department of Finance and Budget will provide fiscal services to the EDA under terms and conditions as agreed upon by the Board and the EDA.”
 

STRATEGIC PLAN: Quality of Life - Encourage a vibrant community with economic and recreational opportunities that serve all community members

 

DISCUSSION:  Based on the feedback received by the EDA and the Board, staff drafted a Fiscal Services Memorandum of Agreement (MOA) that is consistent with other existing agreements where the County is the fiscal agent. The EDA approved the MOA (Attachment A) on July 15, 2025.

 

BUDGET IMPACT: The draft Fiscal Services Agreement includes an administrative fee to be paid by the EDA to Albemarle County, which will generate revenue for Albemarle County.

 

RECOMMENDATION:

Recommendation

Staff recommend that the Board approve the Fiscal Services Memorandum of Agreement provided as Attachment A.

 

ATTACHMENTS: 
A - Economic Development Authority Fiscal Services Memorandum of Agreement
B - Resolution