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09-15-2020 Finance Committee Packet BOARD OF SUPERVISORS FINANCE COMMITTEE MEETING Tuesday, September 15, 2020 – 2:30 PM Gallery Room - Chatham Community Center 115 South Main Street, Chatham, Virginia 24531 AGENDA 1. CALL TO ORDER (2:30 PM) 2. ROLL CALL 3. AGENDA ITEMS TO BE ADDED 4. APPROVAL OF AGENDA Please remember that the Committee Meeting is designed for internal Committee and County Staff communication, discussion, and work. It is not a question and answer session with the audience. Accordingly, during the Committee Meeting, 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 Committee Meeting. 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. NEW BUSINESS a. CRF Application Review/Approval – Community Development ESRI Enterprise b. CRF Application Review/Approval – In-Car Computers for Sheriff Vehicles c. Dam Rehabilitation Grants Financial Non-Liability Confirmation (Pittsylvania County Soil and Water Conservation District) 6. MATTERS FROM COMMITTEE MEMBERS 7. ADJOURNMENT Finance Committee EXECUTIVE SUMMARY ACTION ITEM Agenda Title: CRF Application Review/Approval - Community Development - ESRI Enterprise Staff Contact(s): David M. Smitherman Agenda Date: September 15, 2020 Item Number: 5.a Attachment(s): Community Development - ESRI Enterprise Reviewed By: SUMMARY: Community Development has requested the approval to purchase ESRI enterprise to expand the use of GIS data for COVID-19 tracking, response, and relaying information to the public. FINANCIAL IMPACT AND FUNDING SOURCE: This cost will be covered by CRF money. RECOMMENDATION: County Staff recommends the Finance Committee approve the request for ESRI Enterprise as presented, pending available funds. MOTION: “I make a Motion to approve the request for ESRI Enterprise as presented, pending available funds.” 5.a Packet Pg. 4 5.a.a Packet Pg. 5 Attachment: Community Development - ESRI Enterprise (2176 : CRF Application Review/Approval - Community Development - ESRI Enterprise) 5.a.a Packet Pg. 6 Attachment: Community Development - ESRI Enterprise (2176 : CRF Application Review/Approval - Community Development - ESRI Enterprise) 5.a.a Packet Pg. 7 Attachment: Community Development - ESRI Enterprise (2176 : CRF Application Review/Approval - Community Development - ESRI Enterprise) Finance Committee EXECUTIVE SUMMARY ACTION ITEM Agenda Title: CRF Application Review/Approval - In-Car Computers for Sheriff Vehicles Staff Contact(s): David M. Smitherman Agenda Date: September 15, 2020 Item Number: 5.b Attachment(s): Sheriff's Office - In Car Computers Reviewed By: SUMMARY: The Sheriff’s Department has requested the purchase of in-car computers to help reduce the amount of time deputies spend in the office. It also maximizes social distancing guidelines by reducing foot traffic and close contact to help reduce the spread of COVID-19. FINANCIAL IMPACT AND FUNDING SOURCE: This cost will be covered by CRF money. RECOMMENDATION: County Staff recommends the Finance Committee approve the request for the Sheriff’s Department in-car computers as presented, pending available finds. MOTION: “I make a Motion to approve the request for the Sheriff’s Department in-car computers as presented, pending available funds.” 5.b Packet Pg. 8 8/21/2020 CARES Act Fund Application https://docs.google.com/forms/d/1aS5WqDYxAmC2nKQu9wboIgV88fDBLpk_XJfLT5-JNDY/edit#response=ACYDBNiApAPTxUqv14CXqr1ZzlPUHmm…1/3 MM / DD / YYYY Pittsylvania County Sheriff's Office Tommy Nicholson tommy.nicholson@pittgov.org CARES Act Fund Application The CARES Act provides that payments from the Coronavirus Relief Funds only may be used to cover costs that: 1. are necessary expenditures incurred due to the public health emergency with respect to the Coronavirus Disease (COVID-19); 2. were not accounted for in the budget most recently approved as of March 27, 2020 (the date of enactment of the CARES Act) for the State or government; and 3. were incurred during the period that begins on March 1, 2020 and ends on December 30, 2020. Date * 08 21 2020 Department * Requester * Requester's email * 5.b.a Packet Pg. 9 Attachment: Sheriff's Office - In Car Computers (2177 : CRF Application Review/Approval - In-Car Computers for Sheriff Vehicles) 8/21/2020 CARES Act Fund Application https://docs.google.com/forms/d/1aS5WqDYxAmC2nKQu9wboIgV88fDBLpk_XJfLT5-JNDY/edit#response=ACYDBNiApAPTxUqv14CXqr1ZzlPUHmm…2/3 In-Car Computers The purchase and installation of in-car computers will help increase emergency response time. Currently deputies have to leave their assigned districts and travel to the office (approximately 30 minutes or more travel time, one way) to gain access to a computer. In-car computers will allow them to stay in their assigned areas and complete their reports, allowing for faster response time. This purchase will also limit interoffice contact between deputies and staff members due to COVID-19 protocol. 60000 $278741.72 The purchase of in-car computers will reduce the amount of time deputies spend in the office. It also maximizes social distancing guidelines by reducing foot traffic and close contact to help reduce the spread of COVID-19. Yes No Requested Item * What do you hope to accomplish with this purchase? * How many citizens and/or County staff will change effect? * Cost of requested item * How does this item connect to the COVID-19 pandemic? * Is this a recurring expense? * 5.b.a Packet Pg. 10 Attachment: Sheriff's Office - In Car Computers (2177 : CRF Application Review/Approval - In-Car Computers for Sheriff Vehicles) 8/21/2020 CARES Act Fund Application https://docs.google.com/forms/d/1aS5WqDYxAmC2nKQu9wboIgV88fDBLpk_XJfLT5-JNDY/edit#response=ACYDBNiApAPTxUqv14CXqr1ZzlPUHmm…3/3 Yes. This allows for citizens to receive service in a more timely manner. MM / DD / YYYY No. USAT This content is neither created nor endorsed by Google. Does it enhance an existing service? If so, how? * What is the anticipated project implementation date? * 09 21 2020 Will this replace an existing item/project/service? If yes, how? * Business where item could be purchased (local first) *  Forms 5.b.a Packet Pg. 11 Attachment: Sheriff's Office - In Car Computers (2177 : CRF Application Review/Approval - In-Car Computers for Sheriff Vehicles) Finance Committee EXECUTIVE SUMMARY ACTION ITEM Agenda Title: Dam Rehabilitation Grants Financial Non-Liability Confirmation (Pittsylvania County Soil and Water Conservation District) Staff Contact(s): Richard N. Hicks Agenda Date: September 15, 2020 Item Number: 5.c Attachment(s): Reviewed By: SUMMARY: The Board recently approved several grant opportunities on the Dam Rehabilitation Projects and authorized the County Administrator to execute the documents on behalf of the County. The grant documents also require approvals from the Town of Chatham and the Pittsylvania County Soil and Water Conservation District. Prior to executing the documents, the District has requested a written assurance from the County that they will not be requested to provide funds for the matching portion of the grants due to the fact that they have no source of funds for this project. FINANCIAL IMPACT AND FUNDING SOURCE: Pittsylvania County and the Town of Chatham will have to cover any matching funds for these grants and future grants on the Dam Rehabilitation Projects. RECOMMENDATION: County Staff recommends the Finance Committee authorize the County Administrator to notify the Pittsylvania County Soil and Water Conservation District that they will not be required to provide funds for the Dam Rehabilitation Projects. MOTION: “I make a Motion to authorize the County Administrator to notify the Pittsylvania County Soil and Water Conservation District that they will not be required to provide funds for the Dam Rehabilitation Projects.” 5.c Packet Pg. 12