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09-19-2023 Work Session Agenda Packet 1. 2. 3. 4. 5. 6. a. 2024 Reassessment Update (30 minutes) (Staff Contact: Patsy Budd) b. RiverStreet Broadband Project Update (20 minutes) (Staff Contact: Scott Budd) c. Public Hearing Signage Update (10 minutes) (Staff Contact: Emily Ragsdale) d. Citizens' Academy Presentation (10 minutes) (Staff Contact: Diana McFarland) BOARD OF SUPERVISORS WORK SESSION Tuesday, September 19, 2023 - 3:30 PM Board Meeting Room 39 Bank Street, SE, Chatham,Virginia 24531 AGENDA CALL TO ORDER (3:30 PM) ROLL CALL AGENDA ITEMS TO BE ADDED APPROVAL OF AGENDA For the citizens’ convenience, all Work Session and Committee Meetings are now being recorded and can be viewed on 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. PRESENTATIONS STAFF, COMMITTEE, AND/OR CONSTITUTIONAL OFFICER REPORTS e. FY 2024 County Budget Amendments (15 minutes) (Staff Contact: Kim VanDerHyde) f. FY 2024 Capital Improvements Fund (15 minutes) (Staff Contact: Kim VanDerHyde) 7. BUSINESS MEETING DISCUSSION 8. CLOSED SESSION a. Closed Session (Legal) (Staff Contact: Vaden Hunt) b. Closed Session (Economic Development Update) (Staff Contact: Matthew Rowe) 9. RETURN TO OPEN SESSION & CLOSED SESSION CERTIFICATION a. Closed Session Certification (Staff Contact: Kaylyn McCluster) 10. ADJOURNMENT 6.a. BOARD OF SUPERVISORS EXECUTIVE SUMMARY Information Only Agenda Title: 2024 Reassessment Update (30 minutes) Staff Contact(s): Patsy Budd Agenda Date: September 19, 2023 Item Number: 6.a. Attachment(s): None Reviewed By: Patsy Budd, Internal Auditor, along with a representative from Pearson's Appraisals, will present the Board a 2024 Reassessment Update. Related documentation will be distributed and/or presented to the Board at the Work Session. 1 6.b. BOARD OF SUPERVISORS EXECUTIVE SUMMARY Information Only Agenda Title: RiverStreet Broadband Project Update (20 minutes) Staff Contact(s): Scott Budd Agenda Date: September 19, 2023 Item Number: 6.b. Attachment(s): None Reviewed By: Representatives from RiverStreet Networks will present to the Board a County- wide Broadband Project update and answer any related questions. 2 6.c. BOARD OF SUPERVISORS EXECUTIVE SUMMARY Information Only Agenda Title: Public Hearing Signage Update (10 minutes) Staff Contact(s): Emily Ragsdale Agenda Date: September 19, 2023 Item Number: 6.c. Attachment(s): None Reviewed By: As discussed at the Board's August Work Session, Emily S. Ragsdale, Community Development Director, will provide the Board with a Public Hearing signage update. 3 6.d. BOARD OF SUPERVISORS EXECUTIVE SUMMARY Information Only Agenda Title: Citizens' Academy Presentation (10 minutes) Staff Contact(s): Diana McFarland Agenda Date: September 19, 2023 Item Number: 6.d. Attachment(s): 1. Pittsylvania Couny Citizens Academy Reviewed By: Diana McFarland, Public Relations Manager, will present to the Board the pilot Citizens Academy to be held in November and December. 4 Connecting local government with the community Pittsylvania County Citizens Academy 5 The idea •Create a program to increase public engagement and awareness about how Pittsylvania County’s government works and provide an opportunity to meet the people who implement the programs and departments. •Generate a pipeline of residents willing to serve and volunteer on County boards, commissions and groups. •Before launching a full-length eight-to-12-week Academy, the team thought it would be good to try a smaller pilot program to gauge public interest. •The time frame selected for the Citizens Academy is after the Nov. 7 election and before Christmas. All sessions will be held at the Community Center. •The dates and times are as follows: •Thursday, Nov. 9, 2-4 p.m. •Thursday, Nov. 16, 5-7 p.m. •Thursday, Dec. 7, 2-4 p.m. •Thursday, Dec. 14, 5-7 p.m. 6 The approach •This four-session pilot program is built around a simulated project – a multi-purpose recreational center. •The goal is to show participants how key departments work while at the same time allowing them to be active participants in a simulated, but realistic problem-solving exercise. •The program was created based on input from several Virginia counties, towns and cities. 7 •Parks and Recreation •Finance •Purchasing •Community Development •Economic Development •Public Works •Legal •Public Safety •Information Management •Other departments/areas as needed Participating County departments 8 The pilot program will focus on four main areas corresponding with key departments: •Community Enhancement •Public Infrastructure and Planning •Finance/Procurement/Legal •Construction and Programming Focus areas 9 Session content •During each session, staff will provide an overview of their department’s role and function within the organization as well as how it would respond to a project such as a multi-purpose recreational center. •The sessions will include opportunities for hands-on, interactive activities. •Participants will also learn about the County’s many boards and commissions and opportunities to serve. •The program will culminate with a graduation event. 10 Next steps •Continue to meet with department heads to design session presentations/hands-on activities •Prepare a marketing campaign for the Citizens Academy through traditional media – newspapers, TV, radio, as well as social media and County TVs. •Create flyers and/or brochures to distribute throughout the county. Example: Libraries •Determine budget and purchase any necessary materials for the Academy. 11 Questions? 12 6.e. BOARD OF SUPERVISORS EXECUTIVE SUMMARY Information Only Agenda Title: FY 2024 County Budget Amendments (15 minutes) Staff Contact(s): Kim VanDerHyde Agenda Date: September 19, 2023 Item Number: 6.e. Attachment(s): 1. 2024 BUDGET ADJUSTMENT WITH ALL BACKUP DOCUMENTATON Reviewed By: 13 For the Board's review, consideration, and discussion, attached are the FY 2024 County Budget Amendments that will be considered for approval after tonight's related Public Hearing. 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, September 19, 2023, at 7:00 p.m., in the Board Meeting Room, 39 Bank Street, SE, Chatham, Virginia, 24531, to receive citizen input on the proposed FY2024 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 2023-2024 REVENUES Current Budgeted Revenues $240,190,137.09 Unassigned Fund Balance (Includes Carryovers) 12,468,352.79 School Carryover 9,597,440.30 School State Funds 3,198,577.00 School Federal Funds ( 16,750.00) Beautification Carryover Funds 30,000.00 Pet Center-Memorials and Donations 111,234.13 Grants Fund Revenue 375,000.00 Workforce Investment Board Grant Funds 150,000.00 CIP General Fund Transfer 505,697.00 Courthouse Security Fees 36,900.00 Proposed Amended Revenues $266,646,588.31 EXPENDITURES Current Budgeted Expenditures $240,190,137.09 General Fund Operating Budget 12,468,352.79 School Operating Budget 12,779,267.30 Beautification Fund Budget 30,000.00 Pet Center Fund Expense 111,234.13 Grants Fund Budget 375,000.00 Workforce Investment Board Fund Expense 150,000.00 Capital Improvements Projects 505,697.00 Courthouse Security Budget 36,900.00 Proposed Amended Expenditures $266,646,588.31 14 Department Amount Reason for Addition Line Item Description Account Number Recommended Amount COUNTY AMENDMENTS Information Technology 30,000.00 Carryover of funds to cover the cost of a new vehicle Capital Outlay-Vehicle 100-4-012510-8105 30,000.00 Clerk of Court 30,079.63 Carryover of Clerk's Office Contribution for Office Supplies Office Supplies 100-4-021600-6001 30,079.63 Commonwealth's Attorney- General Fund Side 20,000.00 Carryover of funds from the CA's Budget to fund a local portion of the Victim Witness Grant. Federal funds for this grant was cut by $7,843 in FY2024. This is a critical program for the CA's office.Transfer to Grants Fund 100-4-091200-9103 20,000.00 Sheriff 5,140.32 Carryover of Donations for Halloween Halloween-Contributions 100-4-031200-5878 5,140.32 Sheriff 2,338.14 Carryover of Donations for Project Lifesaver Expenses Project Lifesaver Expenses 100-4-031200-5882 2,338.14 Sheriff 19,487.50 Carryover of Donations for the Dare Program DARE Supplies 100-4-031200-6002 19,487.50 Sheriff 300,000.00 Carryover of Budget Savings from Sheriff's Operating Budget Transfer to Grants Fund-SRO Program 100-4-091200-9103 300,000.00 Sheriff 335,192.90 Carryover of Budget Savings from Sheriff's Operating Budget Request to use funds to secure a lease for 15 Patrol Vehicles and to purchase 5 used vehicles for the SID Unit 100-4-031200-8105 147,166.70 100-4-031200-81052 188,026.20 Public Safety 20,000.00 Carryover of unspent Fire and Rescue Funds for the purpose of covering increased vehicle insurance costs for FY2024 and to cover additional funds needed for Ringgold Fire that was shorted in FY2023 PS-Vehicle Insurance 100-4-032200-5305 15,000.00 PS-Volunteer Contributions 100-4-032223-5661 5,000.00 Pittsylvania County FY 2024 Budget Amendments 15 Department Amount Reason for Addition Line Item Description Account Number Recommended Amount Pittsylvania County FY 2024 Budget Amendments Public Safety 26,797.37 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 26,797.37 Jail 505,697.00 Carryover of unused Jail Operational Budget for the Purchase of Jail Property Transfer to Fund 310 (Capital Fund)100-4-091200-9104 505,697.00 Building Inspections 10,768.68 Carryover of unused Capital Outlay-Vehicle funds to cover an outstanding vehicle lease Capital Outlay-Vehicles (Fleet Lease)10-4-034000-81052 10,768.68 Animal Control 2,940.00 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 2,940.00 Animal Control 9,187.68 Carryover of unused Capital Outlay-Vehicle funds to cover an outstanding vehicle lease Capital Outlay-Vehicles (Fleet Lease)100-4-035100-81052 9,187.68 Children's Services Act (CSA)33,449.93 Carryover of returned DSS fund balance to pay the cost of unallowed costs found during the FY2020 State required audit- Completed by the State in May 2023 Comp Svc Act Pool-Programs 100-4-053500-7003 33,449.93 Parks & Recreation 55,000.00 Carryover requested from unused Parks & Recreation's Operational Budget to cover the amount needed to fund the remaining balance of the Recreation Master Plan Update Transfer to Grants Funds 100-4-091400-9103 55,000.00 Parks & Recreation 25,652.58 Carryover requested from unused Field and Park maintenance funds to cover increased costs in maintaining the ball fields and the County parks Field Maintenance 100-4-071100-6006 13,050.84 16 Department Amount Reason for Addition Line Item Description Account Number Recommended Amount Pittsylvania County FY 2024 Budget Amendments Park Maintenance 100-4-071100-60061 12,601.74 Community & Industrial Development 141,765.00 Carryover of donations approved in FY2023 but will not be spent until FY2024 Drug Court Contribution 100-4-081200-5703 65,000.00 Summer Intern Program 100-4-081200-5704 76,765.00 Community Development 70,346.50 Carryover of funds from the receipt of additional Building Inspection Revenue and Building Inspection Budget Balance to cover the cost of a Planner Position and Fringes for the 1st year Community Development 100-4-081400-various 70,346.50 Community Development 1,994.00 Carryover of funds received in June for Solar Farm Inspections- Invoice Paid in Jul Consultants-Solar Farm Inspections 100-4-081400-3161 1,994.00 Community Development 10,223.15 Carryover of unused Capital Outlay-Vehicle funds to cover an outstanding vehicle lease Capital Outlay-Vehicles (Fleet Lease)100-4-081400-81052 10,223.15 Community Development 77,616.00 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 77,616.00 Non-departmental 738,953.83 Carryover of unused COLA funds balance to cover COLA/Merit Increases for FY2024 COLA/Salary Increase 100-4-091200-1999 738,953.83 Non-departmental 398,282.28 Carryover of unused Health and Wellness Program fund balances to cover the 14.52% increase in health care premiums for FY2024 BCBS-Co. Share 100-4-091200-2300 193,609.75 Wellness Program Expense 100-4-091200-31152 204,672.53 School Carryover-General Fund Side 9,597,440.30 School Carryovers Transfers to Other Funds 100-4-091200-9102 9,597,440.30 17 Department Amount Reason for Addition Line Item Description Account Number Recommended Amount Pittsylvania County FY 2024 Budget Amendments TOTAL GENERAL FUND 12,468,352.79 12,468,352.79 SCHOOL AMENDMENTS School Carryover Amounts: Capital Project-SMES HVAC 1,461,297.71 State Funds-Remained Unspent at 6/30 School Operating Fund 205 1,461,297.71 Middle School Athletics 5,798.00 State Grant Funds-Remained Unspent at 6/30 School Operating Fund 205 5,798.00 Project Graduation 54,030.27 State Grant Funds-Remained Unspent at 6/30 School Operating Fund 205 54,030.27 PBIS Grant 6,610.95 State Grant Funds-Remained Unspent at 6/30 School Operating Fund 205 6,610.95 PBIS/VTSS Grant 1,798.32 State Grant Funds-Remained Unspent at 6/30 School Operating Fund 205 1,798.32 Project Lead the Way 15,450.00 State Grant Funds-Remained Unspent at 6/30 School Operating Fund 205 15,450.00 School Based Health Workforce Grant 69,317.62 State Grant Funds-Remained Unspent at 6/30 School Operating Fund 205 69,317.62 Replacement Vehicles (2 SUV's, 2 Trucks, 3 Vans)246,103.90 State Funds-Remained Unspent at 6/30 School Operating Fund 205 246,103.90 School Bus Lease Purchase - FY2023 540,530.00 Local Funds-Remained Unspent at 6/30 School Operating Fund 205 540,530.00 School Construction Grant Funds 1,591,924.05 Local Grant Funds-Remained Unspent at 6/30 School Operating Fund 205 1,591,924.05 Virginia Preschool Program 532,460.92 State Funds-Remained Unspent at 6/30 School Operating Fund 205 532,460.92 PALS Tutors 281,733.71 State Funds-Remained Unspent at 6/30 School Operating Fund 205 281,733.71 Textbooks 1,856,621.56 State/Local Funds-Remained Unspent at 6/30 School Operating Fund 205 1,856,621.56 Drain field & Wastewater Expansion - KES 250,000.00 State Funds-Remained Unspent at 6/30 School Operating Fund 205 250,000.00 HS Band Towers 110,940.00 State Funds-Remained Unspent at 6/30 School Operating Fund 205 110,940.00 Armoured One - Entry Window Film 432,815.92 State Funds-Remained Unspent at 6/30 School Operating Fund 205 432,815.92 Maintenance Warehouse Purchase/Repairs 232,672.50 State Funds-Remained Unspent at 6/30 School Operating Fund 205 232,672.50 On-going Contracted Maintenance Projects 1,832,229.00 State Funds-Remained Unspent at 6/30 School Operating Fund 205 1,832,229.00 On-going Vocational Projects 21,982.50 State/Local Funds-Remained Unspent at 6/30 School Operating Fund 205 21,982.50 18 Department Amount Reason for Addition Line Item Description Account Number Recommended Amount Pittsylvania County FY 2024 Budget Amendments On-going IT Projects 53,123.37 State/Local Funds-Remained Unspent at 6/30 School Operating Fund 205 53,123.37 TOTAL SCHOOL CARRYOVER 9,597,440.30 TOTAL SCHOOL CARRYOVER 9,597,440.30 2024 School Budget Amendment: (Based on Skinny Budget Approved by the State) Additional State and Federal revenue received for PCS as referenced in the attached letter. An appropriation is needed for expenditures of these funds 205-3-000000-240202 3,198,577.00 School Funds - Regular 205-4-061000-1120 (1,792,490.00) 205-3-000000-330201 (16,750.00) Federal Funds 205-4-062000-1800 (178,607.00) 205-4-063000-3400 (122,024.00) 205-4-064000-3300 (271,524.00) 205-4-065000-3179 (3,563.00) 205-4-066000-5600 6,501,039.00 205-4-067000-5700 (951,004.00) TOTAL 2024 SCHOOL BUDGET AMENDMENT 3,181,827.00 3,181,827.00 TOTAL SCHOOLS 12,779,267.30 12,779,267.30 BEAUTIFICATION FUND Unappropriated Surplus 30,000.00 Funds needed to clean County Welcome Signs and to freshen up the landscaping at the sign sites Contractual Services-Landscaping 230-4-043500-3172 30,000.00 TOTAL-BEAUTIFICAITON FUND 30,000.00 30,000.00 PET CENTER FUND Memorials/Donation 111,234.13 Remaining balance of Donations/Memorials made to the Pet Center for a specific purpose.Pet Center-Vet Exp-Spay/Neuter 245-4-035200-5849 57,573.05 Pet Center-Emergency Medical 245-4-035200-58492 3,661.08 Pet Center-Supplies 245-4-035200-6004 50,000.00 TOTAL-PET CENTER FUND 111,234.13 111,234.13 19 Department Amount Reason for Addition Line Item Description Account Number Recommended Amount Pittsylvania County FY 2024 Budget Amendments GRANTS FUND Commonwealth's Attorney-Grant Side-TRANSFERRED FROM THE GENERAL FUND 20,000.00 Carryover of funds from the CA's Budget to fund a local portion of the Victim Witness Grant. Federal funds for this grant was cut by $7,843 in FY2024. This is a critical program for the CA's office.Victim Witness Grant-State (32%) 250-4-021900-Various (32%) 6,400.00 Victim Witness Grant-Federal (68%)250-4-091201-Various (68%)13,600.00 DCJS-SRO Enhancement Grant Local Share-TRANSFERRED FROM THE GENERAL FUND 300,000.00 Sheriff's Budget Savings -Promised by the Sheriff to be used as the local match for the SRO Grant Transfer from General Fund 250-4-031787-Various 300,000.00 Parks & Recreation 55,000.00 Carryover requested from unused Parks & Recreation's Operational Budget to cover the amount needed to fund the remaining balance of the Recreation Master Plan Update Recreation Master Plan Project 250-4-094265-5698 55,000.00 TOTAL-GRANTS FUND 375,000.00 375,000.00 WORKFORCE DEVELOPMENT BOARD (WIA) VCCS Soft Skills Grant 150,000.00 The West Piedmont Workforce Development Board was recently awarded a grant to be used to enhance and increase the opportunitys for soft skills training and development efforts to improve job placement.Various-See Budget 251-4-353897 150,000.00 TOTAL- WORKFORCEDEVELOPMENT BOARD (WIA)150,000.00 150,000.00 CAPITAL IMPROVEMENTS FUND (CIP) 20 Department Amount Reason for Addition Line Item Description Account Number Recommended Amount Pittsylvania County FY 2024 Budget Amendments Jail-TRANSFERRED FROM THE GENERAL FUND 505,697.00 Carryover of unused Jail Operational Budget for the Purchase of Jail Property New Jail Construction 310-4-094150-818610 505,697.00 TOTAL-CIP FUND 505,697.00 505,697.00 COURTHOUSE SECURITY FUND Courthouse Security Fees 36,900.00 Request to utilize FY2024 Courthouse Security Fees to cover the purchase of 2 new scanners Capital Outlay-Equipment 314-4-043201-8102 36,900.00 TOTAL-COURTHOUSE SECURITY FUND 36,900.00 36,900.00 GRAND TOTAL - ALL FUNDS 26,456,451.22 *26,456,451.22 *This amount includes a transfer total of $10,478,137.30 21 22 1 Kim Van Der Hyde From:Justin Price Sent:Friday, July 7, 2023 9:28 AM To:Kim Van Der Hyde Cc:Dave Arnold Subject:RE: Rollovers That is correct, it isn’t the end of the world but if I could roll over what I have le in my umpire fee account that would be helpful as well to possibly looking at increasing the rates for officials. We are losing people and this may help aract new ones and retain the current ones. But it is not the end of the world if that one doesn’t go through. Also, if you need any of those monies to balance my budget where I had some in the red you can do so as well and then whatever is le we can carryover. But yes to field and park maintenance and if asking for the umpire fee rollover I don’t want to push that. I will be okay with what I already have for the year. Justin Price Parks & Recreation Director Email: Justin.Price@pittgov.org Fax: (434) 433-2600 115 South Main St. , Chatham , VA , 24531 , P.O. Box 426 Pittsylvaniacountyva.gov/parks Sign up for Parks and Recreation Notifications Any e-mail or other correspondence sent to a member of the Board of Supervisors, or any other public official or employee of Pittsylvania County, Virginia (the "County"), in the transaction of public business, is considered a public record. Public records are subject to the Virginia Freedom of Information Act ("VA FOIA"). Virginia law requires the County to provide a copy of any such e- mail, upon request, for inspection and copying to any citizen of the Commonwealth, or to any member of the news media, unless lawfully exempted from production/disclosure under VA FOIA. If you have received this email or any attachments in error, please notify the sender immediately at (434) 432-7700, and by reply email, and delete this email and any attachments to it from your inbox, sent items, and deleted items. Thank you. From: Kim Van Der Hyde <Kim.Vanderhyde@pittgov.org> Sent: Friday, July 7, 2023 9:25 AM To: Justin Price <Justin.Price@pittgov.org> Cc: Dave Arnold <Dave.Arnold@pittgov.org> Subject: RE: Rollovers Hi Jusn, 23 2 Just following up to confirm the carryover amounts that you would like to request to carryover to the FY2024 Budget. This is what I have remaining for the two lines you menoned in your previous email. Field Maintenance 13,050.84 Park Maintenance 12,601.74 Kim Van Der Hyde Finance Director of Finance Email: Kim.Vanderhyde@pittgov.org Tel: (434) 432-7742 Fax: (434) 432-7746 1 Center Street , Chatham , VA , 24531 , P.O. Box 426 Pittsylvaniacountyva.gov Sign up for County Notifications Any e-mail or other correspondence sent to a member of the Board of Supervisors, or any other public official or employee of Pittsylvania County, Virginia (the "County"), in the transaction of public business, is considered a public record. Public records are subject to the Virginia Freedom of Information Act ("VA FOIA"). Virginia law requires the County to provide a copy of any such e- mail, upon request, for inspection and copying to any citizen of the Commonwealth, or to any member of the news media, unless lawfully exempted from production/disclosure under VA FOIA. If you have received this email or any attachments in error, please notify the sender immediately at (434) 432-7700, and by reply email, and delete this email and any attachments to it from your inbox, sent items, and deleted items. Thank you. From: Justin Price <Justin.Price@pittgov.org> Sent: Wednesday, May 31, 2023 9:11 AM To: Kim Van Der Hyde <Kim.Vanderhyde@pittgov.org> Cc: Dave Arnold <Dave.Arnold@pittgov.org> Subject: Rollovers Kim, I know I am early but I wanted to go ahead and put this on the radar. I may request to rollover some money from park or field maintenance into the upcoming budget. I am going to call and get some quotes on playground mulch and look at doing most of our parks in the fall and I figured if I had some le in this years budget I may could request that to help cover the cost of that. But like I said I know that is a while away but I wanted to go ahead and put that on the radar. Thanks., Justin Price Parks & Recreation Director Email: Justin.Price@pittgov.org Fax: (434) 433-2600 24 3 115 South Main St. , Chatham , VA , 24531 , P.O. Box 426 Pittsylvaniacountyva.gov/parks Sign up for Parks and Recreation Notifications Any e-mail or other correspondence sent to a member of the Board of Supervisors, or any other public official or employee of Pittsylvania County, Virginia (the "County"), in the transaction of public business, is considered a public record. Public records are subject to the Virginia Freedom of Information Act ("VA FOIA"). Virginia law requires the County to provide a copy of any such e- mail, upon request, for inspection and copying to any citizen of the Commonwealth, or to any member of the news media, unless lawfully exempted from production/disclosure under VA FOIA. If you have received this email or any attachments in error, please notify the sender immediately at (434) 432-7700, and by reply email, and delete this email and any attachments to it from your inbox, sent items, and deleted items. Thank you. 25 1 Kim Van Der Hyde From:Emily Ragsdale, AICP, CZA Sent:Friday, August 4, 2023 10:22 AM To:Kim Van Der Hyde Cc:Dave Arnold Subject:Re: Carryover Funds for Planner Position That was the average salary in our area when we looked at this 2 years ago. I doubt that has changed much but I'm slightly worried we won't be able to fill the position. Would 50k be a stretch to ask for? From: Kim Van Der Hyde <Kim.Vanderhyde@pittgov.org> Sent: Friday, August 4, 2023 10:19 AM To: Emily Ragsdale, AICP, CZA <Emily.Ragsdale@pittgov.org> Cc: Dave Arnold <Dave.Arnold@pittgov.org> Subject: Carryover Funds for Planner Position H Emily, I am working on my carryover list for the 2024 Budget. I know we talked about possibly carrying over funds for the Planner Position. The amount you originally asked for was $45K. Are you still good with that figure? The amount with fringes would be 64,145.65. Just let me know. Kim Van Der Hyde Finance Director of Finance Email: Kim.Vanderhyde@pittgov.org Tel: (434) 432-7742 Fax: (434) 432-7746 1 Center Street , Chatham , VA , 24531 , P.O. Box 426 Pittsylvaniacountyva.gov Sign up for County Notifications Any e-mail or other correspondence sent to a member of the Board of Supervisors, or any other public official or employee of Pittsylvania County, Virginia (the "County"), in the transaction of public business, is considered a public record. Public records are subject to the Virginia Freedom of Information Act ("VA FOIA"). Virginia law requires the County to provide a copy of any such e- mail, upon request, for inspection and copying to any citizen of the Commonwealth, or to any member of the news media, unless lawfully exempted from production/disclosure under VA FOIA. If you have received this email or any attachments in error, please notify the sender immediately at (434) 432-7700, and by reply email, and delete this email and any attachments to it from your inbox, sent items, and deleted items. Thank you. 26 27 28 29 30 6.f. BOARD OF SUPERVISORS EXECUTIVE SUMMARY Information Only Agenda Title: FY 2024 Capital Improvements Fund (15 minutes) Staff Contact(s): Kim VanDerHyde Agenda Date: September 19, 2023 Item Number: 6.f. Attachment(s): 1. Capital Projects-ALL FY 2024 Reviewed By: For the Board's review and consideration, attached is a report of all Capital Improvements Fund Balances located in the Capital Improvements Fund (Fund 310), Water and Sewer Fund (Fund 501), and Landfill Fund (Fund 520). Per Section 8 of the County's Budget Resolution, "appropriations designated for capital projects will not lapse at the end of the fiscal year but shall remain appropriated until the completion of the project or until the Board of Supervisors, by appropriate ordinance or resolution, changes or eliminates the appropriation." A report of all Capital Projects is therefore presented annually to the Finance Committee for a potential recommendation to the full Board to reaffirm all capital appropriations for the County's upcoming County Budget year. 31 BEGINNING ACCOUNT ACCOUNT BALANCE AVAILABLE NUMBER DESCRIPTION AS OF 7-01-23 BALANCE COMPUTER - CAPITAL OUTLAY - 094100 310-4-094100-8118 FINANCIAL MGT SYSTEM 9,227.93 9,227.93 310-4-094100-81181 HR SOFTWARE 1,300.00 1,300.00 310-4-094100-81182 WEBSITE DEVELOPMENT 1,000.00 1,000.00 310-4-094100-8121 IT SERVER/NETWORK UPGRADE 192,116.70 192,116.70 TOTAL COMPUTER - CAPITAL OUTLAY - 094100 203,644.63 203,644.63 BUILDING AND GROUNDS - CAPITAL OUTLAY - 094130 310-4-094130-8158 BUILDING & GROUNDS IMPROVEMENTS 972,239.34 972,239.34 TOTAL - BLDG AND GROUNDS - CAPITAL OUTLAY - 094130 972,239.34 972,239.34 FIRE & RESCUE - CAPITAL OUTLAY - 094135 310-4-094135-5605 VOLUNTEER FIRE & RESCUE GRANT 11,588.45 11,588.45 310-4-094135-8102 MEDICAL EQUIPMENT 49,503.81 49,503.81 310-4-094135-81021 SCBA PACKS & ACCESSORIES 18,034.77 18,034.77 310-4-094135-810211 SCBA CYLINDER REPLACEMENT 32,574.53 32,574.53 310-4-094135-810212 PERSONAL PROTECTIVE EQUIPMENT 25,796.38 25,796.38 310-4-094135-810215 FIRE & RESCUE CAPITAL RESERVE 70,231.70 70,231.70 310-4-094135-81022 TRAINING CENTER EQUIPMENT 36,243.40 36,243.40 310-4-094135-8103 COMMUNICATION EQUIPMENT 130,000.00 130,000.00 310-4-094135-81051 FIRE ENGINE - VOLUNTEER 300,000.00 300,000.00 310-4-094135-810511 AMBULANCE - VOLUNTEER 125,000.00 125,000.00 310-4-094135-810512 CAREER STAFF APPARATUS 112,906.55 112,906.55 310-4-094135-8132 SPECIAL OPS CAPITAL EQUIP 25,000.00 25,000.00 310-4-094135-9100 TRANSFER TO OTHER FUNDS - TOTAL - FIRE & RESCUE-CAPITAL OUTLAY-094135 936,879.59 936,879.59 COMMUNITY & IND DEV - CAPITAL OUTLAY - 094150 310-4-094150-8186 COURTHOUSE FACILITY/JAIL STUDY 155,001.30 155,001.30 310-4-094150-81861 NEW JAIL CONSTRUCTION (6,000.00) (6,000.00) 310-4-094150-81862 COMMUNITY BASED CORRECTION PLAN STUDY 152,000.00 152,000.00 310-4-094150-819190 GRETNA LIBRARY RENOVATIONS 300,496.30 300,496.30 310-4-094150-82163 BROADBAND INFRASTRUCTURE 6,501,620.80 6,501,620.80 310-4-094150-9100 TRANSFERS TO OTHER FUNDS - - TOTAL - COMMUNITY & IND DEV - CAPITAL OUTLAY - 094150 7,103,118.40 7,103,118.40 PARKS & RECREATION - CAPITAL OUTLAY - 094175 310-4-094175-8102 RECREATION EQUIPMENT - - 310-4-094175-819188 SCHOOL PARKS IMPROVEMENTS 45,000.00 45,000.00 310-4-094175-819189 WAYSIDE PARK IMPROVEMENTS 316,276.15 316,276.15 TOTAL PARKS & RECREATION - CAP. OUTLAY - 094175 361,276.15 361,276.15 GRAND TOTAL - FUND 310 9,577,158.11 9,577,158.11 To Be Funded by the General Fund 616,000.00 To Be Funded by Carryover Funds 8,961,158.11 TOTAL-ALL FUNDING SOURCES 9,577,158.11 9,577,158.11 PITTSYLVANIA COUNTY BOARD OF SUPERVISORS CAPITAL IMPROVEMENTS FUND FUND 310 BALANCES AS OF 7-1-23 32 BEGINNING ACCOUNT ACCOUNT BALANCE AVAILABLE NUMBER DESCRIPTION AS OF 7-01-23 BALANCE WATER-CAPITAL OUTLAY - 094165 501-4-094165-8204 HORSESHOE ROAD WATER EXTENSION 451,169.46 451,169.46 501-4-094165-8205 ROBIN COURT WATER SYSTEM IMPROVEMENTS - 501-4-094165-8207 WATER METER READING ENDPOINTS 9,936.00 9,936.00 501-4-094165-8208 GRIT ROAD WATER SUPPLY 12,526.25 12,526.25 501-4-094165-8209 MT HERMON WATER BOOSTER IMPROVEMENTS 314,704.00 314,704.00 501-4-094165-8210 CRITICAL DEFICIENCES IMPROVEMENTS 131,376.25 131,376.25 501-4-094165-8216 WOODROAM WATERWORKS SYSTEM 78,934.75 78,934.75 501-4-094165-8217 VISTA POINTE WATER TANK 40,000.00 40,000.00 501-4-094165-8300 WATER-CAPITAL RESERVE 518,225.00 518,225.00 TOTAL - WATER - CAPITAL OUTLAY 094165 1,556,871.71 1,556,871.71 SEWER-CAPITAL OUTLAY - 094166 501-4-094166-8202 PUMP STATION GENERATOR - - 501-4-094166-8206 HURT SANITARY SEWER PUMP STATION - 501-4-094166-8210 CRITICAL DEFICIENCIES IMPROVEMENTS 393,128.75 393,128.75 501-4-094166-8211 HODNETT'S MILL SEWER LIFT STATION IMRPOVEMENTS 394,535.00 394,535.00 501-4-094166-8212 RAGSDALE SEWER LIFT STATION IMPROVEMENTS 299,387.00 299,387.00 501-4-094166-8213 VISTA POINTE SEWER LIFT STATION IMPROVEMENTS 370,911.00 370,911.00 501-4-094166-8214 BLAIRS SEWER LIFT STATION IMPROVEMENTS 396,472.00 396,472.00 501-4-094166-8215 BROCKWAY SEWER MAIN INSTALLATION & LIFT STATION DECOMMISIONING 699,486.00 699,486.00 501-4-094166-8300 SEWER-CAPITAL RESERVE 279,044.00 279,044.00 TOTAL - SEWER - CAPITAL OUTLAY 094166 2,832,963.75 2,832,963.75 GRAND TOTAL 4,389,835.46 4,389,835.46 TO BE FUNDED BY CARRYOVER FUNDS 557,277.55 557,277.55 TO BE FUNDED BY CARRYOVER PO FUNDS 517,633.56 517,633.56 TO BE FUNDED BY EDA GRANT 2,400,000.00 2,400,000.00 TO BE FUNDED BY VDH GRANT 77,655.35 77,655.35 NEW MONEY 837,269.00 837,269.00 TOTAL-ALL FUNDING SOURCES 4,389,835.46 4,389,835.46 PITTSYLVANIA COUNTY BOARD OF SUPERVISORS CAPITAL IMPROVEMENTS FUND FUND 501 BALANCES AS OF 7-1-23 33 BEGINNING ACCOUNT ACCOUNT BALANCE AVAILABLE NUMBER DESCRIPTION AS OF 7-01-23 BALANCE SOLID WASTE - CAPITAL OUTLAY - 094110 520-4-094110-8123 ROLL-OFF/FRONT LOADER TRUCK 403,651.80 403,651.80 520-4-094110-8125 LANDFILL EQUIPMENT/TRUCKS - - 520-4-094110-81301 NEW COMPACTOR SITE 272,453.77 272,453.77 520-4-094110-8133 COMPACTOR SITE IMPROVEMENT 139,978.98 139,978.98 520-4-094110-8137 GAS WELL INSTALLATION 43,448.00 43,448.00 520-4-094110-8142 RESERVE-LANDFILL CAPITAL 790,461.38 790,461.38 TOTAL - SOLID WASTE - CAPITAL OUTLAY - 094110 1,649,993.93 1,649,993.93 LANDFILL - CAPITAL OUTLAY - 094120 520-4-094120-8102 CAPITAL OUTLAY-EQUIPMENT 54,888.00 54,888.00 520-4-094120-8139 LANDFILL CLOSURE 670,935.04 670,935.04 520-4-094120-8141 OFFICE/BREAKROOM RENOVATIONS 125,000.00 125,000.00 520-4-094120-8142 RESERVE-LANDFILL CAPITAL 94,051.15 94,051.15 520-4-094120-8146 ENGINEERING 388,905.13 388,905.13 520-4-094120-81461 GROUND WATER MONITORING WELLS 50,524.66 50,524.66 520-4-094120-81463 SCALE UPGRADE - - 520-4-094120-81465 LEACHATE COLLECTIONS REPAIR 80,112.00 80,112.00 TOTAL - LANDFILL- CAPITAL OUTLAY - 094120 1,464,415.98 1,464,415.98 LANDFILL - CAPITAL OUTLAY - 094151 520-4-094151-3150 CLOSING COSTS/LEGAL - 520-4-094151-8102 CAPITAL OUTLAY-EQUIPMENT - - 520-4-094151-81301 NEW COMPACTOR SITE - - 520-4-094151-8133 COMPACTOR SITE IMPROVEMENT 922,594.89 922,594.89 520-4-094151-8212 LANDFILL CONSTRUCTION 70,487.18 70,487.18 TOTAL - LANDFILL- CAPITAL OUTLAY - 094120 993,082.07 993,082.07 GRAND TOTAL 4,107,491.98 4,107,491.98 TO BE FUNDED BY SOLID WASTE HOUSEHOLD FEE 544,165.00 544,165.00 TO BE FUNDED BY CARRYOVER FUNDS 3,563,326.98 3,563,326.98 TOTAL-ALL FUNDING SOURCES 4,107,491.98 4,107,491.98 PITTSYLVANIA COUNTY BOARD OF SUPERVISORS CAPITAL IMPROVEMENTS FUND FUND 520 BALANCES AS OF 7-1-23 34 8.a. BOARD OF SUPERVISORS EXECUTIVE SUMMARY Closed Session Agenda Title: Closed Session (Legal) Staff Contact(s): Vaden Hunt Agenda Date: September 19, 2023 Item Number: 8.a. Attachment(s): None Reviewed By: Consultation with legal counsel employed or retained by a public body regarding specific legal matters requiring the provision of legal advice by such counsel. Nothing in this subdivision shall be construed to permit the closure of a meeting merely because an attorney representing the public body is in attendance or is consulted on a matter. (1) Legal Authority: Virginia Code § 2.2-3711(A)(8) Subject Matter: Fire and Rescue Service Agreement/Service Issues; Land Use Designation Change Purpose: Consultation with Legal Counsel/Legal Advice and Discussion Regarding the Same 35 8.b. BOARD OF SUPERVISORS EXECUTIVE SUMMARY Closed Session Agenda Title: Closed Session (Economic Development Update) Staff Contact(s): Matthew Rowe Agenda Date: September 19, 2023 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 Matters: General Economic Development Update (Various Unannounced Prospective Businesses/Industries) Purpose: Economic Development Project Updates on Unannounced Prospective Businesses/Industries 36 9.a. BOARD OF SUPERVISORS EXECUTIVE SUMMARY Action Item Agenda Title: Closed Session Certification Staff Contact(s): Kaylyn McCluster Agenda Date: September 19, 2023 Item Number: 9.a. Attachment(s): None Reviewed By: PITTSYLVANIA COUNTY BOARD OF SUPERVISORS’ CLOSED MEETING CERTIFICATION BE IT RESOLVED that at the Pittsylvania County Board of Supervisors’ (“Board”) Work Session on September 19, 2023, 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 Nancy K. Eanes Yes/No William V. (“Vic”) Ingram Yes/No Ronald S. Scearce Yes/No Robert M. Tucker, Jr. Yes/No Robert (“Bob”) W. Warren Yes/No Timothy W. Dudley Yes/No Darrell W. Dalton Yes/No 37