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08-19-2025 Work Session Agenda Packet BOARD OF SUPERVISORS WORK SESSION Tuesday, August 19, 2025 - 3:30 PM Board Meeting Room 39 Bank Street, SE, Chatham,Virginia 24531 AGENDA 1. CALL TO ORDER (3:30 PM) 2. ROLL CALL 3. AGENDA ITEMS TO BE ADDED 4. APPROVAL OF AGENDA For the citizens’ convenience, all Work Session and Committee Meetings are now being recorded and can be viewed on the County's Facebook and the same YouTube location as the Board of Supervisor’s Business Meetings. Please remember that the Board’s Work Session is designed for internal Board and County Staff communication, discussion, and work. It is not a question and answer session with the audience. Accordingly, during the Work Session, no questions or comments from the audience will be entertained. Respectfully, any outbursts or disorderly conduct from the audience will not be tolerated and may result in the offending person’s removal from the Work Session. As a reminder, all County citizens, and other appropriate parties as designated by the Board’s Bylaws, are permitted to make comments under the Hearing of the Citizens’ Section of tonight’s Business Meeting. 5. PRESENTATIONS 6. STAFF, COMMITTEE, AND/OR CONSTITUTIONAL OFFICER REPORTS a. FY2025 and FY2026 Budget Amendments (30 minutes) (Staff Contact: Kim VanDerHyde) b. Human Services Building Roof Replacement Discussion (15 minutes) (Staff Contact: Chris Adcock) c. Election Systems & Software-Voting Machines Update (15 minutes) (Staff Contact: Shani Shorter) 7. BUSINESS MEETING DISCUSSION 8. CLOSED SESSION 1 a. Closed Session (Jail Project) (Staff Contact: Sheriff Mike Taylor) b. Closed Session (Economic Development Update) (Staff Contact: Matthew Rowe) 9. RETURN TO OPEN SESSION & CLOSED SESSION CERTIFICATION a. Closed Session Certification (Staff Contact: Matthew Evans) 10. ADJOURNMENT 2 6.a. BOARD OF SUPERVISORS EXECUTIVE SUMMARY Staff Report Agenda Title: FY2025 and FY2026 Budget Amendments (30 minutes) Staff Contact(s): Kim VanDerHyde Agenda Date: August 19, 2025 Item Number: 6.a. Attachment(s): 1. 2025 BUDGET YEAREND BUDGET ADJUSTMENTS with backup docs 2. 2026 BUDGET ADJUSTMENT with backup docs Reviewed By: Kim Van Der Hyde, Finance Director, will give a presentation regarding the FY2025 and FY2026 Proposed Budget Amendments. A Public Hearing will be held at the 7:00 PM Business Meeting to hear citizen input on said amendments. 3 PUBLIC HEARING NOTICE Pursuant to §15.2-2507, Code of Virginia, 1950, as amended, the Pittsylvania County Board of Supervisors will hold a public hearing on Tuesday, August 19, 2025, at 7:00 p.m., in the Board Meeting Room, 39 Bank Street, SE, Chatham, Virginia, 24531, to receive citizen input on the proposed FY2025 Budget Amendments. Public hearing documents are available for public inspection Monday-Friday, 8 am – 5 pm, in the Pittsylvania County Administration Building, 1 Center Street, Chatham, Virginia, 24531, and on the County’s website, www.pittsylvaniacountyva.gov. Proposed Budget Amendments 2024-2025 REVENUES Current Budgeted Revenues $315,466,927.91 General Fund Revenues 52,984.12 General Fund-Fund Balance 2,577,248.00 General Fund Transfers 46,256.60 DSS Revenue-Federal/Local 559,595.97 School Revenue-(Federal, State, Local) 4,629,932.44 School Fund Balance/Revenues-Nutrition 417,369.92 Pet Center Revenues 46,599.08 Workforce Investment Board Revenues 165.00 Capital Improvements Plan Revenues 79,922.50 Capital Improvements Plan Transfers 1,490,604.00 Courthouse Security Fees 16,723.34 Economic Development Revenues 87,295.64 Economic Development Fund Transfer 1,150,000.00 2024 Literary Loan Proceeds 16,385,298.50 Water & Sewer Fund Revenues 2,651.25 Solid Waste Fund-Revenues (Includes Bond Interest) 84,861.72 Solid Waste Fund-Fund Balance 608,754.20 Rescue Billing Fees 24,947.23 Proposed Amended Revenues $343,728,137.42 EXPENDITURES Current Budgeted Expenditures $315,466,927.91 General Fund Operating Budget 2,676,488.72 DSS Operating Budget 559,595.97 School Operating Budget 4,629,932.44 School Nutrition Budget 417,369.92 Pet Center Fund Budget 46,599.08 Workforce Investment Board Operating Budget 165.00 Capital Improvements Projects 1,570,526.50 Courthouse Security Projects 16,723.34 Economic Development Incentives 1,237,295.64 1% School Sales Tax Fund 16,385,298.50 Water & Sewer Fund Budget 2,651.25 Solid Waste Fund Budget 693,615.92 Rescue Billing Distribution 24,947.23 Proposed Amended Expenditures $343,728,137.42 4 Department Line Items Providing Funds Line Item Description Amount of Transfer/Appropriation Reason for Transfer/Appropriation 2025 Expense Line Item Amount of Transfer/Appropriation YEAR-END TRANSFERS: General Fund:TRANSFERS Year-End Bookkeeping Budgetary Adjustments Public Health 100-4-051100-5610 Contributions-State Health (27,914.09) Covers increase in Det Chgs.100-4-033300-3180 (Detention Charges)27,914.09 Animal Control 100-4-035100-2210 VRS (1,901.00) Animal Control 100-4-035100-2300 BSBS-Co. Share (232.68) Animal Control 100-4-035100-3110 Professional Health Services (4,508.00) Animal Control 100-4-035100-3174 Boarding of Animals (3,013.00) Animal Control 100-4-035100-5540 Training & Education (2,584.00) Animal Control 100-4-035100-5841 Software Support (13,000.00) Animal Control 100-4-035100-6008 Vehicle Fuels (6,407.00) Animal Control 100-4-035100-6031 Svc Costs-Labor (2,243.00) Animal Control 100-4-035100-60311 Fleet Maintenance (2,780.00) Covers shortage in Pet Center 100-4-035110-5849 (Vet Exp-Spay/Neuter)36,668.68 Building & Grounds 100-4-043100-8105 Capital Outlay-Vehicles (34,856.00) Building & Grounds 100-4-043100-6008 Electricity (28,500.00) Covers renovations at 640 Rescue-Station 4 100-4-091200-9104 (Transfer to Capital)63,356.00 Water & Sewer 501-4-043220-3316 Maintenance Water Tanks (109,900.00) Needed for Vista Point Project 501-4-094165-8217 (Vista Point Project)109,900.00 Water & Sewer 501-4-043220-3317 Hydrant Maintenance (59,445.00) Needed for Robin Court Project 501-4-094165-8205 (Robin Court Project)148,960.68 Water & Sewer 501-4-043220-8102 Capital Outlay-Equip (Water)(20,000.00) Water & Sewer 501-4-043220-5141 Purchased Water (20,000.00) Water & Sewer 501-4-094165-8300 Water-Capital Reserve (49,515.68) APPROPRIATION Sheriff 100-3-000000-189913 Donations-Sheriff's Halloween 100.00 We receive donations for the annual Sheriff's Halloween event held at the ODAC. These funds need to be appropriated to the Sheriff's Office to be used to cover the expenses incurred for this event.100-4-031200-5878 100.00 Sheriff 100-3-000000-189903 Project Lifesaver-Donations 1,750.00 We receive donations for the Project Lifesaver Program at the Sheriff's office. We received monies during the year that need to be appropriated back to the Project Lifesaver Expenditure line item 100-4-031200-5882 1,750.00 Pittsylvania County FY 2025 Year-End Budget Adjustments 5 Department Line Items Providing Funds Line Item Description Amount of Transfer/Appropriation Reason for Transfer/Appropriation 2025 Expense Line Item Amount of Transfer/Appropriation Pittsylvania County FY 2025 Year-End Budget Adjustments Animal Control 100-3-000000-130102 Dangerous Dog Fee 630.00 A dangerous dog fee is required by the state for all citizens who own a dangerous dog. The citizen pays this fee to the County to pass on to the State.100-4-035100-5899 630.00 Pet Center 100-3-000000-410503 Transfer from Other Funds 46,256.60 Additional Funds collected by the Pittsylvania County Pet Center during the year. These funds are needed to coverage the shortage in the Pet Center operating budget. 100-4-035110-58491 46,256.60 Community Development 100-3-000000-189926 Expenditure Refunds-Solar 50,504.12 We require solar farms to pay the cost of inspections on their projects. These invoices are paid through the community development budget.100-4-081400-3161 50,504.12 Non-Departmental 100-3-000000-410501 Unapprop Surplus/Carryover 2,577,248.00 Transfer of funds to cover obligated expenditures to be spent out of the Capital and Economic Development Fund 100-4-091200-9104 1,427,248.00 100-4-091200-9105 1,150,000.00 TOTAL GENERAL FUND 2,676,488.72 2,676,488.72 APPROPRIATION Pittsylvania County DSS 201-3-000000-180301 Expenditure Refunds 448.00 DSS made an overpayment to a vendor. This refunds needs to be re-appropriated back to the DSS budget.201-4-053200-5706 448.00 6 Department Line Items Providing Funds Line Item Description Amount of Transfer/Appropriation Reason for Transfer/Appropriation 2025 Expense Line Item Amount of Transfer/Appropriation Pittsylvania County FY 2025 Year-End Budget Adjustments Pittsylvania County DSS 201-3-000000-330511 Public Assistance-Federal 559,147.97 DSS received additional federal funds during FY2025. These funds need to be appropropriated to the DSS budget to cover expenses for the year. 201-4-053100-1034 93,068.00 201-4-053100-2210 155,577.00 201-4-053100-2300 121,563.62 201-4-053200-5702 62,291.21 201-4-053700-9100 126,648.14 TOTAL DSS 559,595.97 559,595.97 APPROPRIATION Schools 205-3-000000-240201 Sales Tax-State 307,002.92 Additional State, Federal and Local revenues were received for PCS as referenced in the attached letter. An appropriation is needed for expenditures of these funds 205-4-061000-1120 (1,011,825.73) 205-3-000000-240202 School Funds - Regular 2,124,806.06 205-3-000000-240264 School Misc Receipts 725,184.32 205-4-062000-1800 4,983.63 205-3-000000-330201 Federal Funds 1,472,939.14 205-4-063000-3400 1,430,611.03 207-3-000000-410502 Carryovers/Fund Balance 182,568.73 205-4-064000-3300 4,537,119.85 207-3-000000-161204 School Cafeteria Receipts 234,801.19 205-4-065000-3179 121,733.99 205-4-066000-5600 (710,704.78) 205-4-067000-5700 258,014.45 207-4-065100-5700 417,369.92 TOTAL SCHOOLS 5,047,302.36 5,047,302.36 APPROPRIATION Pet Center Fund 245-3-000000-035200 Animal Friendly Plate Revenue 342.48 The Pet Center received a total of $342.48 over the estimate for the sale of animal friendly license plates. These funds need to be appropriated to cover vet related expenses at the Pet Center.245-4-035200-5849 342.48 7 Department Line Items Providing Funds Line Item Description Amount of Transfer/Appropriation Reason for Transfer/Appropriation 2025 Expense Line Item Amount of Transfer/Appropriation Pittsylvania County FY 2025 Year-End Budget Adjustments Pet Center Fund 245-3-000000-410501 Unappropriated Surplus/Carryovers 46,256.60 The Pet Center generates revenues to support their operations. In FY2025, the Pet Center was expected to provide $100,000 to the General Fund to coverage expenses related to the operation of the Pet Center. The Pet Center generated an additional $46,256.60 that was transferred to the General Fund during the year. These funds are needed to cover the shortage in Pet Center operations for the year. 245-4-035200-9100 46,256.60 TOTAL PET CENTER 46,599.08 46,599.08 APPROPRIATION Workforce Investment Board 251-3-000000-180301 Expenditure Refunds 165.00 Reimbursement for the accidental use of the WIB credit card for personal use.251-4-353665-6014 165.00 TOTAL WORKFORCE INVESTMENT BOARD 165.00 165.00 APPROPRIATION Capital Improvements Fund 310--3-000000-180301 Expenditure Refunds 79,922.50 The PPL Foundation paid a total of $79,922.50 toward the downpayment for the Library Bookmobile. This amount needs to be appriopriated to bookmobile line item. 310-4-094150-819192 79,922.50 8 Department Line Items Providing Funds Line Item Description Amount of Transfer/Appropriation Reason for Transfer/Appropriation 2025 Expense Line Item Amount of Transfer/Appropriation Pittsylvania County FY 2025 Year-End Budget Adjustments Capital Improvements Fund 310-3-000000-410503 Transfer from other Funds 63,356.00 The BOS approved to set up Station 4 in the 640 Rescue Building. As such, renovations were need to equip this facility to accommodate the staff with living facilities while they are at work. These renovations were not included in the adopted budget for FY2025. Sufficient funds remained in the Building & Grounds operating budget to cover these costs. 310-4-094135-8216 63,356.00 Capital Improvements Fund 310-3-000000-410503 Transfer from other Funds 1,427,248.00 Transfer of funds to cover obligated expenditures to be spent out of the Capital Improvements Fund 310-4-094130-8158 (B&G Improvements)566,648.00 310-4-094135-810512 (Career Ambulance)435,000.00 310-4-094150-81691 (Comprehensive Plan)200,250.00 310-4-094150-819175 (Voting Equipment)225,350.00 TOTAL CAPITAL IMPROVEMENTS FUND 1,570,526.50 1,570,526.50 APPROPRIATION Courthouse Security Fund 314-3-000000-160304 Courthouse Security Fees 16,723.34 Fees are charged for Courthouse Security thru the Circuit Court Clerk's Office. These funds are used to cover costs associated with Courthouse Security. These funds need to be appropriated for recent courhouse security upgrades.314-4-043201-8102 16,723.34 TOTAL COURTHOUSE SECURITY FUND 16,723.34 16,723.34 APPROPRIATION Economic Development Fund 325-3-000000-180301 Expenditure Refunds 87,295.64 These funds were refunded due to an overpayment to RIFA for incentives.325-4-081500-8222 87,295.64 9 Department Line Items Providing Funds Line Item Description Amount of Transfer/Appropriation Reason for Transfer/Appropriation 2025 Expense Line Item Amount of Transfer/Appropriation Pittsylvania County FY 2025 Year-End Budget Adjustments Economic Development Fund 325-3-000000-410503 Transfer from other Funds 1,150,000.00 Transfer of funds to cover obligated incetives in the Economic Development Fund 325-4-081500-8222 1,150,000.00 TOTAL ECONOMIC DEVELOPMENT FUND 1,237,295.64 1,237,295.64 APPROPRIATION 1% Sales Tax Fund 410-3-000000-410401 Literary Loan 2024 Proceeds 16,385,298.50 This is the appropriation needed for the Literary Funds that were awarded to Pittsylvania County Schools in FY2025 Sales Tax Fund projects.410-4-094420-821265 (Kentuck Elementary)4,560,312.50 410-4-094420-821266 (Southside Elementary)7,200,695.00 410-4-094420-82267 (Union Hall Elementary)4,624,291.00 TOTAL 1% SALES TAX FUND 16,385,298.50 16,385,298.50 APPROPRIATION Water & Sewer Enterprise Fund 501-3-000000-180301 Expenditure Refunds 2,651.25 Refund received from sending a part back that was not needed.501-4-043220-3314 2,651.25 TOTAL WATER & SEWER ENTERPRISE FUND 2,651.25 2,651.25 APPROPRIATION Solid Waste Enterprise Fund- Bond Proceeds 520-3-000000-150101 Interest on Investments 26,359.24 Interest earned on bond proceeds for FY2025. These funds need to appropriated to the Landfill Bond Project Fund fo cover future expenditures.520-4-094151-8133 23,068.92 520-4-094151-8212 3,290.32 10 Department Line Items Providing Funds Line Item Description Amount of Transfer/Appropriation Reason for Transfer/Appropriation 2025 Expense Line Item Amount of Transfer/Appropriation Pittsylvania County FY 2025 Year-End Budget Adjustments Solid Waste Enterprise Fund 520-3-000000-180301 Expenditure Refunds 58,502.48 Funds received from the sale of a vehicle and auto parts along with funds received from an insurance claim.520-4-042400-3310 25,843.48 520-4-042400-6003 23,889.45 520-4-094120-8141 8,769.55 Solid Waste Enterprise Fund 520-3-000000-410501 Unapprop Surplus/Carryover 608,754.20 Appropriation needed to cover the overage in both Disposal and Collection operating budgets. This overage is primarily due to the use of outside contractors to perform work at the landfill as well as large costs for heavy equipment repairs/rentals.520-4-042300-3165 24,044.78 520-4-042400-3165 310,575.13 520-4-042400-3311 160,946.66 520-4-042400-6034 113,187.63 TOTAL SOLID WASTE ENTERPRISE FUND 693,615.92 693,615.92 APPROPRIATION Rescue Billing 530-3-000000-160402 Rescue Billing Revenue 24,947.23 Estimates for the Rescue Billing Fund for FY2025 were underestimated. Therefore, an additional appropriation is needed to balance the Rescue Billing Fund for the year.530-4-035501-58998 24,947.23 TOTAL RESCUE BILLING FUND 24,947.23 24,947.23 GRAND TOTAL-ALL FUNDS TOTAL APPROPRIATION 28,261,209.51 *28,261,209.51 *This amount includes a transfer total of $2,686,860.60 11 To: Pittsylvania County Finance Department From: Regina Barger, Director Date: July 21, 2025 Subject: Request for Use of FY25 Carryover Funds I am writing to formally request approval for the use of carryover funds from Fiscal Year 2025 in the amount of $126,648 for the Pittsylvania County Department of Social Services. The proposed allocation of these funds is as follows: 1. Office Furniture – $10,000 To furnish four newly established office spaces within the agency, which are necessary to support recent staffing expansions and space reconfigurations. 2. Vehicle Replacement or Capital Improvement – $25,000 To replace a department vehicle that was recently involved in an accident. If the vehicle is not deemed totaled and replacement is not necessary, I request that these funds be redirected toward capital improvements to create additional office space within the agency. 3. Employer Health Insurance Increase – $25,000 To offset the increased employer cost of family health insurance coverage effective October 1, 2025, which was not accounted for in the approved FY26 budget. 4. Capital Improvements – Remaining Balance Any remaining funds after the above allocations are requested to be used for capital improvements related to the expansion of office space within the agency to meet ongoing operational needs. Your consideration of this request is appreciated. Please let me know if any additional documentation or justification is needed for approval. Sincerely, Regina Barger Director REGINA BARGER DIRECTOR Pittsylvania County Department of Social Services 220 H G McGhee Drive Drawer E Chatham, VA 24531 MAINLINE 434.432.7281 GRETNA 434.656.8407 FACSIMILE 434.432.0923 12 13 14 15 PUBLIC HEARING NOTICE Pursuant to §15.2-2507, Code of Virginia, 1950, as amended, the Pittsylvania County Board of Supervisors will hold a public hearing on Tuesday, August 19, 2025, at 7:00 p.m., in the Board Meeting Room, 39 Bank Street, SE, Chatham, Virginia, 24531, to receive citizen input on the proposed FY2026 Budget Amendments. Public hearing documents are available for public inspection Monday-Friday, 8 am – 5 pm, in the Pittsylvania County Administration Building, 1 Center Street, Chatham, Virginia, 24531, and on the County’s website, www.pittsylvaniacountyva.gov. Proposed Budget Amendments 2025-2026 REVENUES Current Budgeted Revenues $257,574,766.00 Unassigned Fund Balance (Includes Carryovers) 19,828,408.20 DSS Carryovers 60,000.00 School Carryovers 15,272,098.03 Beautification Fund 73,856.99 Pet Center Fund 13,436.21 Grants Fund 150,000.00 Proposed Amended Revenues $292,972,565.43 EXPENDITURES Current Budgeted Expenditures $257,574,766.00 General Fund Operating Budget 19,828,408.20 DSS Operating Budget 60,000.00 School Operating Budget 15,272,098.03 Beautification Fund 73,856.99 Pet Center Fund 13,436.21 Grants Fund 150,000.00 Proposed Amended Expenditures $292,972,565.43 16 Department Amount Reason for Addition Line Item Description Account Number Recommended Amount COUNTY AMENDMENTS Board of Supervisors 75,000.00 Carryover Funds to cover County's share of the MPO-Safe Streets Grant MPO-Safe Streets 100-4-011010-56595 75,000.00 Reassessment 586,825.76 Carryover Funds to prepare for FY2028 Reassessment Consultants-Appraisers 100-4-012320-3160 586,825.76 Clerk of Court 23,809.98 Carryover of Clerk's Office Contribution for Office Supplies- These funds are collected by the Clerk's Office during the year and can only be used by this office Office Supplies 100-4-021600-6001 23,809.98 Sheriff 2,431.89 Carryover of Donations for Halloween Halloween-Contributions 100-4-031200-5878 2,431.89 Sheriff 1,893.83 Carryover of Donations for Project Lifesaver Expenses Project Lifesaver Expenses 100-4-031200-5882 1,893.83 Sheriff 41.32 Carryover of Donations for School Supplies School Supplies-Donated 100-4-031200-60141 41.32 Sheriff 26,907.90 Carryover of Donations for the Dare Program DARE Supplies 100-4-031200-6002 26,907.90 Jail 346,959.43 Carryover of Budget Savings from Jail's Operating Budget Transfer required to cover a variety of needs in the Sheriff/Jail budgets. These estimates have been provided by the Sheriff after reviewing year-end actuals and ensuring sufficient funds exist to cover upcoming anticipated costs.100-4-031200-6010 (Tasers/Rifles)66,597.00 100-4-031200-8105 (Car Reserve)280,362.43 Public Safety 23,120.01 FEMA funds received from various storms in the past. These funds are carried over each year to cover costs associated with future natural disasters that may occur PS-Natural Dis/Emergency Resp 100-4-032200-5670 23,120.01 Pittsylvania County FY 2026 Budget Amendments 17 Department Amount Reason for Addition Line Item Description Account Number Recommended Amount Pittsylvania County FY 2026 Budget Amendments Building Inspections 65,593.09 Carryover of all remaining budget funds to cover the cost of outside consultants used to perform inspections due to staffing shortage Consultants-Inspections 100-4-034000-3161 16,398.27 Consultants-Plan Reviews 100-4-034000-3163 49,194.82 Animal Control 4,875.00 Carryover of unused Dangerous Dog Funds collected from citizens with dangerous dogs. These fees are paid to the State on behalf of these citizens Dangerous Dog Fee 100-4-035100-5899 4,875.00 Children's Services Act (CSA)378,512.13 Carryover of Children Services Act Program Funds to ensure that sufficient funds exist to cover increased services in the coming year Comp Svc Act Pool-Programs 100-4-053500-7003 300,262.27 100-4-053500-7004 78,249.86 Parks & Recreation 19,867.50 Carryover funds requested from unused Field and Park maintenance and Rec. Related Supplies. These funds will be used to cover the increased cost of maintaining ballfields and the cost of refreshing the landscaping at County owned parks and/or facilities Field Maintenance 100-4-071100-6006 7,000.00 Park Maintenance 100-4-071100-60061 6,000.00 Rec. Related Supplies 100-4-071100-6014 6,867.50 State Forestry 35,000.00 Carryover funds requested to the FY2025 forestry fees that were not paid until FY2026 State Forestry Contribution 100-4-071500-5666 35,000.00 Library 105,000.00 Carryover funds requested to cover the cost of security cameras at all 4 library branches and to make renovations at the Chatham Library Branch for ADA compliance Furniture & Fixtures 100-4-073100-6003 30,000.00 Property Improvements 100-4-073100-8216 75,000.00 18 Department Amount Reason for Addition Line Item Description Account Number Recommended Amount Pittsylvania County FY 2026 Budget Amendments Community Contributions 2,000.00 Carryover of donations to be used to cover the cost of the Battle on the Border sponsorship Other Community Contribution 100-4-081200-5668 2,000.00 Community Development 79,749.76 Carryover of funds from the Community Development Budget to cover plan reviews for construction projects and to cover the additional cost of the WPPDC contribution for FY2025 Consultants-Plan Review 100-4-081400-3163 78,697.76 Contributions-WPPDC 100-4-081400-5673 1,052.00 Community Development 105,957.84 Fees are collected thru building inspections to help remove dilapidated structures in the County. The remaining balance is rolled over each year to cover this potential liability in the coming budget year.Dilapidated Structure Removal 100-4-081400-8142 105,957.84 Economic Development 9,800.00 Carryover funds requested to be used to cover consulting fees to provide assistance in applying for grants to aid in Economic Development ventures Professional Services 100-4-082510-3163 9,800.00 Non-departmental 2,002,612.09 Carryover of unused COLA funds and vacancy savings to cover COLA/Bonuses for FY2026 COLA/Salary Increase 100-4-091200-1999 2,002,612.09 Non-departmental 98,299.49 Carryover of Contingency/Grant Local Match Funds Grants Local Match/Contingency 100-4-091200-8109 98,299.49 Non-departmental 502,053.15 Carryover of unused Health and Wellness Program increase in health care premiums for FY2025 BCBS-Co. Share 100-4-091200-2300 190,288.62 Worker's Compensation 100-4-091200-2700 107,092.00 Wellness Program Expense 100-4-091200-31152 204,672.53 19 Department Amount Reason for Addition Line Item Description Account Number Recommended Amount Pittsylvania County FY 2026 Budget Amendments DSS Carryover-General Fund Side 60,000.00 DSS Carryovers Transfers to Other Funds 100-4-091200-9102 60,000.00 School Carryover-General Fund Side 15,272,098.03 School Carryovers Transfers to Other Funds 100-4-091200-9102 15,272,098.03 TOTAL GENERAL FUND 19,828,408.20 19,828,408.20 DSS AMENDMENTS Transfers from other Funds 60,000.00 Carryover Funds requested to be used for: Office Furniture-$10,000, Vehicle Replacement-$25,000, and Employer's Health Insurance Increase-$25,000 BCBS-Co. Share 201-4-053100-2300 25,000.00 Furniture & Fixtures 201-4-053100-8102 10,000.00 Cap Outlay-Vehicles 201-4-053100-8105 25,000.00 TOTAL DSS AMENDMENTS 60,000.00 60,000.00 SCHOOL AMENDMENTS School Carryover Amounts: All-in Funding 2,206,269.89 State Funds-Remained Unspent at 6/30 School Operating Fund 205 2,206,269.89 SOQ Bonus Payment-August 2025 1,399,370.00 State/Local Funds-Remained Unspent at 6/30 School Operating Fund 205 1,399,370.00 Capital Project-CES Sewer Connection 210,000.00 State Funds-Remained Unspent at 6/30 School Operating Fund 205 210,000.00 Capital Project-SMES HVAC 373,091.60 State Funds-Remained Unspent at 6/30 School Operating Fund 205 373,091.60 Capital Project-PCTC Welding Shop Ventilation 742,827.84 State Funds-Remained Unspent at 6/30 School Operating Fund 205 742,827.84 Project Graduation 57,321.33 State Grant Funds-Remained Unspent at 6/30 School Operating Fund 205 57,321.33 PBIS Grant 6,610.95 State Grant Funds-Remained Unspent at 6/30 School Operating Fund 205 6,610.95 PBIS/VTSS Grant 24,298.32 State Grant Funds-Remained Unspent at 6/30 School Operating Fund 205 24,298.32 Project Lead the Way 12,339.50 Local Grant Funds-Remained Unspent at 6/30 School Operating Fund 205 12,339.50 Roofing Projects-UHES, ECC Dome, Bus Shop, Middle School Metal Roofs 1,311,363.00 State Grant Funds-Remained Unspent at 6/30 School Operating Fund 205 1,311,363.00 Replacement Vehicles (Main. Transp, IT, Buses)538,159.80 FY2022 Carryover/State Funds- Remained Unspent at 6/30 School Operating Fund 205 538,159.80 20 Department Amount Reason for Addition Line Item Description Account Number Recommended Amount Pittsylvania County FY 2026 Budget Amendments ECC Auditorium AC 100,000.00 State Funds-Remained Unspent at 6/30 School Operating Fund 205 100,000.00 THS Wastewater System Upgrade 500,000.00 State Funds-Remained Unspent at 6/30 School Operating Fund 205 500,000.00 Virginia Preschool Program 752,954.91 State Funds-Remained Unspent at 6/30 School Operating Fund 205 752,954.91 PALS Tutors 28,246.29 State Funds-Remained Unspent at 6/30 School Operating Fund 205 28,246.29 Textbooks 3,119,873.82 State/Local Funds-Remained Unspent at 6/30 School Operating Fund 205 3,119,873.82 Drain field & Wastewater Expansion - KES 300,000.00 FY2022 Carryover Funds- Remained Unspent at 6/30 School Operating Fund 205 300,000.00 Athletic Training Rooms & MS Sports 151,695.46 State Funds-Remained Unspent at 6/30 School Operating Fund 205 151,695.46 SBO HVAC Replacement 1,500,000.00 State Funds-Remained Unspent at 6/30 School Operating Fund 205 1,500,000.00 Maintenance Warehouse Purchase/Repairs 84,077.42 FY2021 Carryover Funds- Remained Unspent at 6/30 School Operating Fund 205 84,077.42 On-going Maintenance Projects 1,310,589.81 State Funds-Remained Unspent at 6/30 School Operating Fund 205 1,310,589.81 Chrome Book Replacements 400,000.00 State Funds-Remained Unspent at 6/30 School Operating Fund 205 400,000.00 On-going IT Projects 143,008.09 State Funds-Remained Unspent at 6/30 School Operating Fund 205 143,008.09 TOTAL SCHOOL CARRYOVER 15,272,098.03 TOTAL SCHOOL CARRYOVER 15,272,098.03 TOTAL SCHOOLS 15,272,098.03 15,272,098.03 BEAUTIFICATION FUND Unappropriated Surplus 73,856.99 Funds needed to clean County Welcome Signs and to freshen up the landscaping at the sign sites Contractual Services-Landscaping 230-4-043500-3172 73,856.99 TOTAL-BEAUTIFICAITON FUND 73,856.99 73,856.99 PET CENTER FUND 21 Department Amount Reason for Addition Line Item Description Account Number Recommended Amount Pittsylvania County FY 2026 Budget Amendments Unappropriated Surplus/Carryovers 13,436.21 Remaining balance of Donations/Memorials made to the Pet Center for a specific purpose.Pet Center-Vet Exp-Spay/Neuter 245-4-035200-5849 8,843.94 Pet Center-Emergency Medical 245-4-035200-58492 4,592.27 TOTAL-PET CENTER FUND 13,436.21 13,436.21 GRANTS FUND VDEM-Additional E911 Funds 150,000.00 Funds awarded by the Virginia Department of Emergency Management Furniture & Fixtures 250-4-032447-6003 18,050.00 250-4-032447-8102 131,950.00 TOTAL-GRANTS FUND 150,000.00 150,000.00 GRAND TOTAL - ALL FUNDS 35,397,799.43 *35,397,799.43 *This amount includes a transfer total of $15,332,098.03 22 23 LIBRARY EXPANSION – CHATHAM OUTSIDE AREA 1 Funding Request – Capital FY 25-26 Chatham Outdoor area - $75,000 Security cameras at all branches - $30,000 July 2025 We are excited to announce that with the generous support from the County and local funders, the Bookmobile is fully funded. Therefore, we do not need the second $100,000 installment from the County. We are still requesting the $75,000 from the originally submitted capital needs request for the Chatham library and $30,000 for external security cameras at all branches, for a total of $105,000 1. Security cameras at all branches – Requesting $30,000 Outdoor security cameras were installed at the Gretna branch for the safety of patrons and staff. We are also in the process of installing cameras at the History Center ($7,792.99). That leaves Mt. Hermon, Brosville, and Chatham. Concerns: History Center – Police called to neighbor’s multiple times - Spent shell casing found in parking lot of History Center - Staff and patron safety Mt. Hermon - People from Food Lion Parking lot going behind building - Staff only entrance is behind library building - Patrons jumped over fence to the storage area Brosville - Hidden out of sight down in a hollow - Homeless found sleeping in picnic tables Chatham - New outdoor area behind building - Wooded area - Houses county vehicles and Bookmobile Using the proposal for the History Center ($7,792.99), we are estimating $10,000 per branch for the remaining 3 locations: Mt. Hermon, Brosville, and Chatham. 24 LIBRARY EXPANSION – CHATHAM OUTSIDE AREA 2 2. Chatham Outdoor area – Requesting $75,000 With other priorities, such as replacing the 20-year-old bookmobile, it will be several years before the Chatham Library can receive any major renovations. Therefore, the best immediate way to meet the increasing programming needs of the main library is to create a multifunctional outdoor area. A $25,000 Make More Happen Grant provided funds to install a concrete stage for performances and create a terraced landscape for outdoor seating during programs. This $75,000 request is to complete the outdoor space. The next steps in this project include:  Replacing the emergency exit back door with a door that patrons can use to access the back terrace  Including a deck and wheelchair ramp at back door  Replacing the emergency exit back door with a door that patrons can use to access the back terrace  Including a deck and wheelchair ramp at back door  Running electricity to the stage and shed  Adding a fence down the path  Adding a low fence and cement pad at the top of the terrace for handicap view of the stage.  Ramp for new storage shed  Seating for terrace – stone  Paved walkway  Security cameras and lighting  Sun shades for stage 25 LIBRARY EXPANSION – CHATHAM OUTSIDE AREA 3 Additional Supporting information: The 2019 Feasibility Study In May 2019, the Board of Supervisors received the 2019 Study and, in August 2019, passed a Resolution endorsing the study. The resolution recognizes the positive impact of new libraries in attracting new residents and businesses to the County, as well as supporting existing residents and businesses. Additionally the board approved its support for library construction and funding needs in future budgets, capital investment, and strategic planning documents. Library Evolution and Impact Libraries are so much more than books. Libraries have grown into community centers and are more vital than ever. Library usage continues to rise. The importance of out-of-school learning has been studied and determined to have tremendous value in people’s lives. Social and emotional health are equally shaped by family, neighbors, friends, role models and cultural influences. Interactions with school, libraries, faith-based institutions, social media, and after-school programs can shape the future for youth in our community. There are numerous positive impacts of libraries on a community including:  Connection o Book talks, local authors, book reviews o Community programs including Easter egg hunts, movie nights, outdoor summer reading programs, outdoor painting o Meeting places that bring people together for the common good o Preserving local history  Digital Divide o Libraries provide free internet access. This is crucial to those that can not afford internet connections or in locations where access is unavailable. o PCPL is the only organization in the state of Virginia that is certified by AARP to offer computer workshops for seniors.  Literacy o Summer Reading Programs help prevent “summer slide” o Storytime programs for preschoolers provide a positive introduction to the school and learning environment  STEM - Libraries offer programs in Science, Technology, Engineering, & Math o LEGO Clubs o Painting o Building o Crafts for all ages 26 LIBRARY EXPANSION – CHATHAM OUTSIDE AREA 4 The Opportunity With growing outdoor activities and limited space, Chatham Main Library began looking for a way to expand outdoor programing. After a quick GIS search, it became apparent that the solution is literately in our own back yard. The library/county’s property goes all the way back to Hargrave Military Academy in three separate tracks. There is a hill directly behind the library that drops approximately 10 feet and then levels out. The area would be perfect for an outdoor public learning area with seating built into the hill expanding out into a level area for a blowup screen for movies, outdoor activities, Easter egg hunts, outdoor programs, and more. A call was made to the Assistant County Administrator to inquire about the feasibility of expanding the library’s yard into that area. Following his recommendation, a visit was made to the Chatham Town Manager to discuss zoning and land use. Once the Town Manager was confident that expanding the library footprint would not violate any town laws, a call was placed to the County land use department to discuss the idea. We were informed that, with that area being low land, ¼ acre could be cleared at a time, which is more than enough space to create our vision. Maintenance was then contacted to measure off ¼ acre, which was done March 7, 2024. County Property Chatham Main Library 27 LIBRARY EXPANSION – CHATHAM OUTSIDE AREA 5 Reimagine Chatham At the May 14, 2024 kick-off meeting of Reimagine Chatham, the participants were asked to rate Community Services. The Chatham Library received the highest ranking among everything listed, showing the impact, value, and confidence of the library to the residents. The lowest ranked item was Outdoor Event Centers. This project combines an already highly trusted and valued entity with a much needed and citizen requested service for Chatham. 28 LIBRARY EXPANSION – CHATHAM OUTSIDE AREA 6 Examples of outdoor seating: 29 LIBRARY EXPANSION – CHATHAM OUTSIDE AREA 7 FY 25-26 Budget Request A $25,000 Make More Happen Grant provided funds to install a concrete stage for performances and create a terraced landscape for outdoor seating during programs. We were also able to replace the old shed, pictured 30 To: Pittsylvania County Finance Department From: Regina Barger, Director Date: July 21, 2025 Subject: Request for Use of FY25 Carryover Funds I am writing to formally request approval for the use of carryover funds from Fiscal Year 2025 in the amount of $126,648 for the Pittsylvania County Department of Social Services. The proposed allocation of these funds is as follows: 1. Office Furniture – $10,000 To furnish four newly established office spaces within the agency, which are necessary to support recent staffing expansions and space reconfigurations. 2. Vehicle Replacement or Capital Improvement – $25,000 To replace a department vehicle that was recently involved in an accident. If the vehicle is not deemed totaled and replacement is not necessary, I request that these funds be redirected toward capital improvements to create additional office space within the agency. 3. Employer Health Insurance Increase – $25,000 To offset the increased employer cost of family health insurance coverage effective October 1, 2025, which was not accounted for in the approved FY26 budget. 4. Capital Improvements – Remaining Balance Any remaining funds after the above allocations are requested to be used for capital improvements related to the expansion of office space within the agency to meet ongoing operational needs. Your consideration of this request is appreciated. Please let me know if any additional documentation or justification is needed for approval. Sincerely, Regina Barger Director REGINA BARGER DIRECTOR Pittsylvania County Department of Social Services 220 H G McGhee Drive Drawer E Chatham, VA 24531 MAINLINE 434.432.7281 GRETNA 434.656.8407 FACSIMILE 434.432.0923 31 32 33 Saving lives through effective emergency management and homeland security. “A Ready Virginia is a Resilient Virginia.” COMMONWEALTH of VIRGINIA Virginia 9-1-1 Services Board Dorothy Spears-Dean, Ph.D. Deputy State Coordinator VDEM (804) 840-7260 Mary Binford PSC Coordinator VDEM (804) 536-8177 July 17, 2025 Dear Pittsylvania County PSAP: I am pleased to advise you that the Virginia 9-1-1 Services Board has approved your FY26 NG911 Additional Funding grant request. You have been awarded $150,000.00 for eligible costs for the: FY26 NG911 Additional Funding outlined in the PSAP Grant Guidelines for the FY26 Additional Funding. Funding for this grant award will be available beginning July 1, 2025. The Grant Payment Reimbursement Process is described in the Grant Guidelines. Payment will be made on a reimbursement basis only for allowable costs. All funding requests must be submitted in the in vdem.emgrants.com system. For the request to be processed, invoice(s) that support the amount requested should be attached to the form when it is submitted. All invoices should be submitted within 30 calendar days and dated after July 1, 2025. Finally, grant payment requests will be held until all required reports are received. If you have any questions, please do not hesitate to contact me, 911 Grant Program Specialist Marcus Grant, or your NGS Outreach Manager. Questions can also be directed to the PSAP Grants mailbox: psapgrants@vdem.virginia.gov. Congratulations on your grant award! Sincerely, Marcus Grant 911 Grant Program Specialist 34 6.b. BOARD OF SUPERVISORS EXECUTIVE SUMMARY Staff Report Agenda Title: Human Services Building Roof Replacement Discussion (15 minutes) Staff Contact(s): Chris Adcock Agenda Date: August 19, 2025 Item Number: 6.b. Attachment(s): 1. Social Services Roof Assessment 2. Human Services Bid Tab Reviewed By: Chris Adcock, Director of Public Works, will discuss recent bids received to replace the roof at the Human Services Building located at 220 H G McGhee Dr, Chatham, VA. 24531. 35 SHEET NO. The Garland Company3800 E. 91st Street Cleveland, OH 44105 SHEET TITLE: THE INFORMATION CONTAINED HEREIN IS OFA PROPRIETARY NATURE AND IS SUBMITTEDIN CONFIDENCE FOR USE BY THE CLIENTSAPPROVED BY THE ORIGINATOR OF THIS DOCUMENT - ONLY. THE USE OF THESEDOCUMENTS FOR ANY OTHER PROJECTS,PURPOSE, LOCATION, PUBLICATION,REPRODUCTION OR DISTRIBUTION IN WHOLEOR PART, BY ANY INDIVIDUAL OR ORGANIZATION WITHOUT WRITTENPERMISSION THE ORIGINATING COMPANY ISPROHIBITED. THE INFORMATION HEREINREMAINS THE PROPERTY AND ITS USE ORDISCLOSURE TO OTHERS IS PROHIBITED FOR ANY USE NOT AUTHORIZED BY THEORIGINATING COMPANY. DIMENSIONS TO BE VERIFIED PITTSYLVANIA COUNTY VIRGINIASOCIAL SERVICES / HEALTH DEPARTMENT200 H.G. MCGHEE DRCHATHAM, VA 24531A-1 COVER Roof Assessment (Updated 02/12/25) INDEX OF DRAWINGS A-1 COVER PAGE A-2 FACILITY OVERVIEW A-3 CONDITION MAP A-4 INSPECTION REPORT A-5 OBSERVED DECICIENCIES A-6 OBSERVED DEFICIENCIES CONTD A-7 REPLACEMENT BUDGETS A-8 SOLUTION COMPARISON Project Location Social Services & Health Department 36 SHEET NO. The Garland Company3800 E. 91st Street Cleveland, OH 44105 SHEET TITLE: THE INFORMATION CONTAINED HEREIN IS OFA PROPRIETARY NATURE AND IS SUBMITTEDIN CONFIDENCE FOR USE BY THE CLIENTSAPPROVED BY THE ORIGINATOR OF THIS DOCUMENT - ONLY. THE USE OF THESEDOCUMENTS FOR ANY OTHER PROJECTS,PURPOSE, LOCATION, PUBLICATION,REPRODUCTION OR DISTRIBUTION IN WHOLEOR PART, BY ANY INDIVIDUAL OR ORGANIZATION WITHOUT WRITTENPERMISSION THE ORIGINATING COMPANY ISPROHIBITED. THE INFORMATION HEREINREMAINS THE PROPERTY AND ITS USE ORDISCLOSURE TO OTHERS IS PROHIBITED FOR ANY USE NOT AUTHORIZED BY THEORIGINATING COMPANY. DIMENSIONS TO BE VERIFIED PITTSYLVANIA COUNTY VIRGINIASOCIAL SERVICES / HEALTH DEPARTMENT200 H.G. MCGHEE DRCHATHAM, VA 24531A-2 FACILITY OVERVIEW Facility Overview 37 SHEET NO. The Garland Company3800 E. 91st Street Cleveland, OH 44105 SHEET TITLE: THE INFORMATION CONTAINED HEREIN IS OFA PROPRIETARY NATURE AND IS SUBMITTEDIN CONFIDENCE FOR USE BY THE CLIENTSAPPROVED BY THE ORIGINATOR OF THIS DOCUMENT - ONLY. THE USE OF THESEDOCUMENTS FOR ANY OTHER PROJECTS,PURPOSE, LOCATION, PUBLICATION,REPRODUCTION OR DISTRIBUTION IN WHOLEOR PART, BY ANY INDIVIDUAL OR ORGANIZATION WITHOUT WRITTENPERMISSION THE ORIGINATING COMPANY ISPROHIBITED. THE INFORMATION HEREINREMAINS THE PROPERTY AND ITS USE ORDISCLOSURE TO OTHERS IS PROHIBITED FOR ANY USE NOT AUTHORIZED BY THEORIGINATING COMPANY. DIMENSIONS TO BE VERIFIED PITTSYLVANIA COUNTY VIRGINIASOCIAL SERVICES / HEALTH DEPARTMENT200 H.G. MCGHEE DRCHATHAM, VA 24531A-3 CONDITION MAP Condition Map Like New 10+ Years 5-10 Years <5 Years 0-1 Years 38 SHEET NO. The Garland Company3800 E. 91st Street Cleveland, OH 44105 SHEET TITLE: THE INFORMATION CONTAINED HEREIN IS OFA PROPRIETARY NATURE AND IS SUBMITTEDIN CONFIDENCE FOR USE BY THE CLIENTSAPPROVED BY THE ORIGINATOR OF THIS DOCUMENT - ONLY. THE USE OF THESEDOCUMENTS FOR ANY OTHER PROJECTS,PURPOSE, LOCATION, PUBLICATION,REPRODUCTION OR DISTRIBUTION IN WHOLEOR PART, BY ANY INDIVIDUAL OR ORGANIZATION WITHOUT WRITTENPERMISSION THE ORIGINATING COMPANY ISPROHIBITED. THE INFORMATION HEREINREMAINS THE PROPERTY AND ITS USE ORDISCLOSURE TO OTHERS IS PROHIBITED FOR ANY USE NOT AUTHORIZED BY THEORIGINATING COMPANY. DIMENSIONS TO BE VERIFIED PITTSYLVANIA COUNTY VIRGINIASOCIAL SERVICES / HEALTH DEPARTMENT200 H.G. MCGHEE DRCHATHAM, VA 24531A-4 INSPECTION REPORT CORE PHOTO(S): Roof Section Name: Square Footage: Year Installed/Age: System Type: Slope: Height: Drainage System: Accessibility: Inspection Rating: Notes: ROOF SECTION PHOTO(S): ROOF SECTION INFORMATION: SITE MAP: CONDITION SUMMARY: Sections 1-4 28,938 sq ft 20+ Years Old EPDM ¼” : 12 25 ft Wall Scuppers Hatch / Ladder POOR Loose walk pads have caused significant damage. Minor ponding at the wall scuppers has led to failed seams. The Overall Condition of the Roof is POOR. Below are some of the observed conditions. • The EPDM roofs over Roof Sections 1-4 are approximately 20 years old. • Regular foot traffic from servicing HVAC units has caused some isolated damage to the roof membrane. • Several of the protective walk pads have come loose and blown across the roof causing punctures, tears, and general damage. Many of these areas have been previously patched, • The perimeter metal coping does not appear well installed and may need to be resecured to prevent further damage and loosening. • Most of the visible sealant and caulk joints across the roof are dried out and cracked and have openings that look like a potential for water intrusion and leaks. • A few of the wall scupper drains are starting to delaminate at their seams and are becoming a risk for water intrusion and leaks. The EPDM roofs are in POOR condition and reaching the end of their serviceable life. In their current condition they look like ideal candidates for restoration to put the roof back under warranty cost effectively and with less disruption to the building tenants inside. This type of solution involves making necessary repairs to the existing roof, replacing any wet insulation, and installing an epoxy type fluid with fabric reinforcement. They perform well and eliminate potential future seam issues. If the condition of the roof is allowed to degrade further a full replacement may become the only viable solution. A full replacement would come at a significant cost increase and be much more disruptive to the interior due to potential adhesive odors and debris created during tear off. Core 1 – High Side Core 2 – Low Side 39 SHEET NO. The Garland Company3800 E. 91st Street Cleveland, OH 44105 SHEET TITLE: THE INFORMATION CONTAINED HEREIN IS OFA PROPRIETARY NATURE AND IS SUBMITTEDIN CONFIDENCE FOR USE BY THE CLIENTSAPPROVED BY THE ORIGINATOR OF THIS DOCUMENT - ONLY. THE USE OF THESEDOCUMENTS FOR ANY OTHER PROJECTS,PURPOSE, LOCATION, PUBLICATION,REPRODUCTION OR DISTRIBUTION IN WHOLEOR PART, BY ANY INDIVIDUAL OR ORGANIZATION WITHOUT WRITTENPERMISSION THE ORIGINATING COMPANY ISPROHIBITED. THE INFORMATION HEREINREMAINS THE PROPERTY AND ITS USE ORDISCLOSURE TO OTHERS IS PROHIBITED FOR ANY USE NOT AUTHORIZED BY THEORIGINATING COMPANY. DIMENSIONS TO BE VERIFIED PITTSYLVANIA COUNTY VIRGINIASOCIAL SERVICES / HEALTH DEPARTMENT200 H.G. MCGHEE DRCHATHAM, VA 24531A-5 OBSERVED DEFICIENCIES OBSERVED DEFICIENCY PHOTO(S): Membrane Puncture. From possible walk pads blowing across the surface. This is a source for water intrusion.Numerous previous repair patches were observed.Loose walk pads that have blown across the roof. There a several locations where this is occurring. Numerous loose walk pads were observed and removed from the roof. Ponding water exists at most of the wall scupper primary drains on Sect. 1. Upon close investigation of the scuppers many of the seams have failed and look open for water intrusion. 40 SHEET NO. The Garland Company3800 E. 91st Street Cleveland, OH 44105 SHEET TITLE: THE INFORMATION CONTAINED HEREIN IS OFA PROPRIETARY NATURE AND IS SUBMITTEDIN CONFIDENCE FOR USE BY THE CLIENTSAPPROVED BY THE ORIGINATOR OF THIS DOCUMENT - ONLY. THE USE OF THESEDOCUMENTS FOR ANY OTHER PROJECTS,PURPOSE, LOCATION, PUBLICATION,REPRODUCTION OR DISTRIBUTION IN WHOLEOR PART, BY ANY INDIVIDUAL OR ORGANIZATION WITHOUT WRITTENPERMISSION THE ORIGINATING COMPANY ISPROHIBITED. THE INFORMATION HEREINREMAINS THE PROPERTY AND ITS USE ORDISCLOSURE TO OTHERS IS PROHIBITED FOR ANY USE NOT AUTHORIZED BY THEORIGINATING COMPANY. DIMENSIONS TO BE VERIFIED PITTSYLVANIA COUNTY VIRGINIASOCIAL SERVICES / HEALTH DEPARTMENT200 H.G. MCGHEE DRCHATHAM, VA 24531A-6 OBSERVED DEFICIENCIES CONTD OBSERVED DEFICIENCY PHOTO(S): Section where the parapet coping is completely loose due to screw back outs. The underside of the coping was investigated and the EPDM membrane does not carry over the wall. Wood blocking is exposed and these joints may allow leaks. The perimeter coping is improperly installed, through fastened on top, and poorly attached. Any loose screws are a potential for leaks. Corner defect where coping was installed incorrectly. Deteriorated / water damaged wood is exposed. Sealant joint failure at the parapet coping to wall transition. This is a potential leak source. Sharp debris removed from the roof surface. Many of these are a potential source for membrane punctures. 41 SHEET NO. The Garland Company3800 E. 91st Street Cleveland, OH 44105 SHEET TITLE: THE INFORMATION CONTAINED HEREIN IS OFA PROPRIETARY NATURE AND IS SUBMITTEDIN CONFIDENCE FOR USE BY THE CLIENTSAPPROVED BY THE ORIGINATOR OF THIS DOCUMENT - ONLY. THE USE OF THESEDOCUMENTS FOR ANY OTHER PROJECTS,PURPOSE, LOCATION, PUBLICATION,REPRODUCTION OR DISTRIBUTION IN WHOLEOR PART, BY ANY INDIVIDUAL OR ORGANIZATION WITHOUT WRITTENPERMISSION THE ORIGINATING COMPANY ISPROHIBITED. THE INFORMATION HEREINREMAINS THE PROPERTY AND ITS USE ORDISCLOSURE TO OTHERS IS PROHIBITED FOR ANY USE NOT AUTHORIZED BY THEORIGINATING COMPANY. DIMENSIONS TO BE VERIFIED PITTSYLVANIA COUNTY VIRGINIASOCIAL SERVICES / HEALTH DEPARTMENT200 H.G. MCGHEE DRCHATHAM, VA 24531ROOF OPTIONS / BUDGETS A-7 Replacement Budgets SUMMARY: The EPDM roof system on the Social Services / Health Department Building s reaching the end of its serviceable life. The existing roof and underlying insulation appear to be in a restorable condition with some minor repairs and touch ups. The below solutions and budgets are all viable options for the roof on this building. With large central HVAC units and the occupied interior offices odor sensitivity and disruption should be a major focus here. The Recommended Scope of Work Consists of the Following Roof Restoration System ➢ Replace any identified areas of wet insulation. ➢ Repair any membrane deficiencies or blisters in the existing roof insulation. ➢ Clean the existing roof surface by pressure washer. ➢ Install fabric reinforced tape over all membrane seams and penetrations. ➢ Install Polyurea base coat over the newly installed fabric tape and let cure overnight. ➢ Install Polyurea base coat across the entire roof surface and let cure overnight. ➢ Install Polyurea top coat across the entire roof surface. ➢ Install 3' wide walkway with additional Polyurea and ceramic granules. The walkway will be extended around the perimeter of all HVAC units and the around the roof hatch ➢ Replace all exposed sealant joints across the roof perimeter and around rooftop penetrations. ➢ Resecure all metal coping across the perimeter by replacing all screws and fasteners. = Repair 30 Yr. 2-Ply Replacement Budget = $1,000,000 - $1,200,000 20 Yr. Single Ply Replacement Budget = $850,000 - $900,000 10 Yr. Fluid Applied Restoration Budget = $350,000 - $380,000 RESTORATION OPTIONS REPLACEMENT OPTIONS 15 Yr. Fluid Applied Restoration Budget = $420,000 - $475,000 20 Yr. Fluid Applied Restoration Budget = $630,000 - $660,000 *Red circled solution is recommended due to roof specific conditions and requirements. *Budget includes turn key project costs including all design documents, labor, materials and freight, and project inspections. *Add $40K to replace all metal coping along the perimeter. = Restore = Recover = Replace 30 /40 Yr. Hybrid Replacement Budget = $1,300,000 - $1,500,000 42 SHEET NO. The Garland Company3800 E. 91st Street Cleveland, OH 44105 SHEET TITLE: THE INFORMATION CONTAINED HEREIN IS OFA PROPRIETARY NATURE AND IS SUBMITTEDIN CONFIDENCE FOR USE BY THE CLIENTSAPPROVED BY THE ORIGINATOR OF THIS DOCUMENT - ONLY. THE USE OF THESEDOCUMENTS FOR ANY OTHER PROJECTS,PURPOSE, LOCATION, PUBLICATION,REPRODUCTION OR DISTRIBUTION IN WHOLEOR PART, BY ANY INDIVIDUAL OR ORGANIZATION WITHOUT WRITTENPERMISSION THE ORIGINATING COMPANY ISPROHIBITED. THE INFORMATION HEREINREMAINS THE PROPERTY AND ITS USE ORDISCLOSURE TO OTHERS IS PROHIBITED FOR ANY USE NOT AUTHORIZED BY THEORIGINATING COMPANY. DIMENSIONS TO BE VERIFIED PITTSYLVANIA COUNTY VIRGINIASOCIAL SERVICES / HEALTH DEPARTMENT200 H.G. MCGHEE DRCHATHAM, VA 24531SOLUTION COMPARISON A-8 Solution Comparison Roof System Pros and Cons 10/15/20 Yr Fluid Applied Restoration Thickness: 50 or 90 mils 32-37 Years Pros: Low Initial Cost, Fast Install, Minimal Disruption, Zero Odor, Sustainable, Re-Coatable. Good Durability. Cons: Limited to roofs not in “Failed Condition”. Weather sensitive application. Roofs that have severe ponding are not candidates. Pros: Low Total Cost of Ownership, Low Maintenance, Redundant Waterproofing (2 membranes), high foot traffic durability, high puncture and tear strength, eco friendly / Zero VOC No Odor options. Cons: High initial cost, longer install time. 200 H.G. McGhee Dr Approx. 29,00 Sq Ft Single Ply Roof System 2 Ply Modified Roof System 2 Ply Hybrid Roof System Realistic Life Expectancy 15-22 Years (can be re-coated) 40 Years+ Pros: Lowest Total Cost of Ownership, Low Maintenance, Redundant Waterproofing (2 membranes), extreme foot traffic and chemical resistance, highest puncture and tear strength, eco friendly / Zero VOC No Odor options. Cons: Highest initial cost, longer install time. 30 / 40 Yr Warranty - 2 Ply Hybrid Thickness: 300 mils 30 Yr Warranty - 2 Ply Modified Thickness: 300 mils 15 / 20 Yr Warranty - Single Ply Thickness: 60 mils Pros: Low Initial Cost, Fast Install Cons: High Life-Cycle Cost, High Maintenance, Prone to punctures from foot traffic and mechanical work, single layer of protection. High odor solvent based adhesives. 15-22 Years Restoration System Age Condition POOR Approx. 23 Years 43 Pittsylvania County Human Services Building 220 H G McGhee Dr Chatham,VA 24531 2025 Roof Project - Bid Tab Company Bid Option 1 15 Year System Bid Option 2 20 Year System Addendum Service Roofing $402,781 $573,782 Eskola $386,781 $565,826 Baker Roofing $620,183 $885,960 Team Craft $548,779 $773,657 44 6.c. BOARD OF SUPERVISORS EXECUTIVE SUMMARY Information Only Agenda Title: Election Systems & Software-Voting Machines Update (15 minutes) Staff Contact(s): Shani Shorter Agenda Date: August 19, 2025 Item Number: 6.c. Attachment(s): None Reviewed By: The acquisition of the DS200 voting machines marks the culmination of multi- year planning outlined in the County’s Capital Improvement Plan to modernize election infrastructure. These new digital scan units will replace the existing equipment, originally purchased in 2012, which has reached the end of its recommended service life. Upgrading to the DS200 ensures continued compliance with state and federal election requirements, improves ballot scanning accuracy, and enhances overall election security and efficiency. The County’s General Registrar, Shani Shorter, will be present to provide additional details and address any questions the Board may have. 45 8.a. BOARD OF SUPERVISORS EXECUTIVE SUMMARY Closed Session Agenda Title: Closed Session (Jail Project) Staff Contact(s): Sheriff Mike Taylor Agenda Date: August 19, 2025 Item Number: 8.a. Attachment(s): None Reviewed By: Discussion of plans to protect public safety as it relates to terrorist activity or specific cybersecurity threats or vulnerabilities and briefings by staff members, legal counsel, or law-enforcement or emergency service officials concerning actions taken to respond to such matters or a related threat to public safety; discussion of information subject to the exclusion in subdivision 2 or 14 of § 2.2- 3705.2, where discussion in an open meeting would jeopardize the safety of any person or the security of any facility, building, structure, information technology system, or software program; or discussion of reports or plans related to the security of any governmental facility, building or structure, or the safety of persons using such facility, building or structure. (1) Legal Authority: Virginia Code § 2.2-3711(A)(19) Subject Matter: Jail Project Purpose: Discussion Regarding the Same 46 8.b. BOARD OF SUPERVISORS EXECUTIVE SUMMARY Closed Session Agenda Title: Closed Session (Economic Development Update) Staff Contact(s): Matthew Rowe Agenda Date: August 19, 2025 Item Number: 8.b. Attachment(s): None Reviewed By: Discussion concerning a prospective business or industry or the expansion of an existing business or industry where no previous announcement has been made of the business' or industry's interest in locating or expanding its facilities in the community. (1) Legal Authority: Virginia Code § 2.2-3711(A)(5) Subject Matter: Unannounced Prospective Businesses/Industries Purpose: General Economic Development Projects Update 47 BOARD OF SUPERVISORS EXECUTIVE SUMMARY Action Item Agenda Title: Closed Session Certification Staff Contact(s): Kaylyn McCluster Agenda Date: August 19, 2025 Item Number: 9.a. Attachment(s): None Reviewed By: MWE PITTSYLVANIA COUNTY BOARD OF SUPERVISORS’ CLOSED MEETING CERTIFICATION BE IT RESOLVED that at the Pittsylvania County Board of Supervisors’ (“Board”) Work Session on August 19, 2025, the Board hereby certifies by a recorded vote that to the best of each Board Member’s knowledge, only public business matters lawfully exempted from the Open Meeting requirements of the Virginia Freedom of Information Act (“Act”) and identified in the Motion authorizing the Closed Meeting were heard, discussed, or considered in the Closed Meeting. If any Board Member believes that there was a departure from the requirements of the Act, he shall so state prior to the vote indicating the substance of the departure. The Statement shall be recorded in the Board's minutes. Vote Kenneth L. Bowman Yes/No Darrell W. Dalton Yes/No Timothy W. Dudley Yes/No William V. ("Vic") Ingram Yes/No Murray W. Whittle Yes/No Eddie L. Hite, Jr. Yes/No Robert M. Tucker, Jr. Yes/No 9.a. 48