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241219 ARPA Final Expenditures Special Meeting – December 19, 2024 The Randolph County Board of Commissioners met in Special Session at 4:00 p.m. in the 1909 Randolph County Historic Courthouse Meeting Room, 145 Worth Street, Asheboro, NC. Chairman Darrell Frye, Vice-Chairman Kenny Kidd, Commissioner David Allen, Commissioner Hope Haywood, and Commissioner Lester Rivenbark were present. Also present were County Manager Zeb Holden, Assistant County Manager/Finance Officer Will Massie, Assistant County Manager William Johnson, County Attorney Ben Morgan, and Clerk to the Board Dana Crisco. The meeting was livestreamed on YouTube. Zeb Holden, County Manager, gave a brief opening and mentioned that the ARPA team had worked through ever-changing rules. Will Massie, Assistant County Manager/Finance Officer, recognized the ARPA Team for their diligence in working to be sure all of the funds would be used and nothing would be sent back to the Federal government. ARPA Team Members recognized were Lisa Garner, Purchasing Officer; Michael McKenzie, Reporting Specialist; Pam Needham, Internal Auditor; Leia Stiegmann, Strategic Program Coordinator; Aimee Scotton, Associate County Attorney; and Lauren Hughes, Paralegal. Paging System Equipment Chief Deputy of Emergency Services Jared Byrd said on December 10, 2024, Randolph County received proposals (RFP# 24-1030) for the purchase and installation of a VHF single channel 3- site site simulcast paging system. The purpose and use of the VHF paging system is to provide alert notification of emergency calls to all Randolph County Fire Departments, ambulances, and other first responders in Randolph County. This project will replace the VHF single site paging system currently in place. Randolph County received proposals from: Vendor Bid Motorola Solutions, Inc $ 995,292.00 Last February, the Board approved this as an American Rescue Plan Act (ARPA) project and authorized up to $1,000,000. Emergency Services is seeking the approval of the Board of Commissioners for the Motorola paging system proposal of $995,292 and the associated Budget Amendment. Commissioner Allen asked if the connected systems would cross County lines. Deputy Chief Byrd replied yes. Backup 911 Building Roofing and HVAC Improvements Paxton Arthurs, County Engineer, stated the roof and rooftop HVAC units at the backup 911 facility are past the end of their useful life expectancy and need to be replaced. The County has worked with Stewart-Cooper-Newell Architects to design these components and assist with th bidding and construction administration. A bid opening was held on November 26 at 3:00 p.m. 12/19/24 th Because only one bid was received, a second bid opening was held on December 12 at 10:00 a.m. The results of the second bid opening are as follows: - 35 North $ 615,000.00 - Owens Roofing $ 496,069.00 Please consider awarding the bid to Owens Roofing. Commissioner Allen asked if the building would become unusable at some point during renovations. Mr. Arthurs said he would coordinate with Chief Donovan Davis during that time. Commissioner Rivenbark inquired if the old roof would be removed. Mr. Arthus replied that it would. Commissioner Rivenbark asked what year the old roof was because materials could be dangerous once removed. Mr. Arthurs reassured him that the roof had been tested for asbestos the results came back negative. ARPA Funding Adjustments Will Massie, Assistant County Manager/Finance Officer, said these amendments are intended to update several project budgets for actual ARPA funding levels, based on the final project bidding for the paging system equipment and 911 backup building roofing. These amendments will maximize the amount of ARPA funding that can be used for these projects. The remaining ARPA funds will be available for the PTRWA project, as follows:  Paging system upgrade – increases ARPA funding by $122,002  VIPER Tower – reduces allocation by $440,198 due to lower tower costs, which are reallocated to other projects  911 backup building – increase by $443,369 and reduce use of investment income to fund the project  Seagrove WWTP project – increase by $44,500 to equal entire approved engineering contract  PTRWA Connection Water Line – reduce available funds by $214,308 to balance adjustments On motion of Allen, seconded by Haywood, the Board voted 5-0 to 1) accept the paging system proposal by Motorola Solutions for $995,292, 2) accept the bid of $496,069 by Owens Roofing for the roofing and HVAC improvements to the 911 building, 3) authorize the County Manager to sign the contracts, and 4) approve the following budget amendments in the Coronavirus Recovery Fund and the various Capital Project Funds, as presented, as follows: Coronavirus Recovery Grant Project Ordinance Amendment #33 Revenues Increase Decrease Interest Earnings $44,635 Appropriations Increase Decrease Public Sector Capacity – ES Paging $122,002 System 12/19/24 Public Sector Capacity – 911 Backup $443,369 Building Public Sector Capacity – VIPER Tower $440,198 Transfer to Seagrove WWTP Project $44,500 Transfer to PTRWA Connection Line $214,308 Project Seagrove WWTP Improvements Capital Project Budget Amendment #9 Revenues Increase Decrease Restricted Intergovernmental $44,500 Transfer from Coronavirus $44,500 Recovery Fund Appropriations Increase Decrease PTRWA Water Connection Capital Poroject Budget Amendment #3 Revenues Increase Decrease Restricted Intergovernmental $214,308 Transfer from Coronavirus $214,308 Recovery Fund Appropriations Increase Decrease PTRWA Water Connection Subrecipient Agreement Will Massie, Assistant County Manager/Finance Officer, stated that the construction of a water line connection between the City of Asheboro and the Piedmont Triad Regional Water Authority (PTRWA) has been approved by the Board of County Commissioners, the final design is not complete and the project has not been bid out. Because the PTRWA will own the line, the County can make the Authority a subrecipient (of ARPA and other funding) and allow them to bid the project. On December 10, the PTRWA Board voted to accept the subrecipient agreement. The agreement can now be approved by the County Commissioners. A multi-year capital project fund has already been established to account for the water line connection between the Piedmont Triad Regional Water Authority and the City of Asheboro, separate from the General Fund. In addition to ARPA funding adjustments, the effects of making the PTRWA a subrecipient should be reflected. Also, the project budget should be adjusted to match current anticipated costs. 12/19/24 Chairman Frye explained that the subrecipient agreement with the Piedmont Triad Regional Water Authority had been approved at the PTRWA meeting earlier in the week. On motion of Haywood, seconded by Frye, the Board voted 5-0 to 1) approve the subrecipient agreement with the Piedmont Triad Regional Water Authority to reflect the sub-award of ARPA funds and 2) update the anticipated project costs in the PTRWA Water Connection Capital Project, as presented, as follows: PTRWA Water Connection Capital Project Ordinance Amendment #4 Revenues Increase Decrease State Directed W&S Grant $1,030,234 Sales Tax Refund $100,000 Program Income $100,000 Appropriations Increase Decrease Professional Services $318,000 Land and Easements $64,750 Utility Construction $7,217,446 Subrecipient Allocation – PTRWA $7,546,300 Contingency $754,630 ARPA Program Income Funding Will Massie, Assistant County Manager/Finance Officer, said in addition to the direct ARPA allocations which have been authorized by the Board, any program income received from these projects must be used for other eligible program costs or must be returned to the US Treasury. In the event that there are user fees earned on the water and sewer lines which are being funded with ARPA, we recommend that they be reported for eligible nonprofit assistance already approved by the Board. Chairman Frye asked if this would be considered a “catchall.” Mr. Massie stated that it would be. Commissioner Haywood clarified that it ended in 2026. Mr. Massie confirmed that it did wrap up at the end of 2026. Mr. Holden stated that revenue from any ARPA project was unlikely. Mr. Massie said that the I-74 Project for Ross, Inc. could possibly have some income. This is protection so there is nothing to pay back. Mr. Holden expressed his appreciation to the ARPA Team again for all of their long, hard work. On motion of Allen, seconded by Haywood, the Board voted 5-0 to authorize Assistance to Impacted Nonprofit Organizations as an ARPA project and approve the following budget amendment to the Coronavirus Recovery Project Fund, as presented, as follows: 12/19/24 Coronavirus Recovery Fund Budget Amendment #34 Revenues Increase Decrease Program Income $200,000 Appropriations Increase Decrease Assistance to Impacted Nonprofit $200,000 Organizations VIPER Tower Equipment Jared Byrd, Deputy Chief of Emergency Services, stated as a continuation of the on-going Randleman VIPER communication tower project, Randolph County will be required to equip the new tower with the radio and network devices that operate on the NC VIPER network. Emergency Services has worked with NC VIPER to come up with a list of required equipment, and has received quotes from Motorola, who is the vendor that supports the VIPER network. The pricing for the equipment is per the terms and conditions of the NC 725G State Contract purchasing from Motorola Solutions, Inc. On motion of Haywood, seconded by Kidd, the Board voted 5-0 to approve the purchase of required VIPER equipment at a total cost of $731,642 per NC 725G State Contract purchasing for Motorola Solutions, Inc. Adjournment At 5:02 p.m., on motion of Haywood, seconded by Rivenbark, the Board voted 5-0 to adjourn. ________________________________ ________________________________ Darrell Frye, Chairman Kenny Kidd ________________________________ _________________________________ David Allen Hope Haywood ________________________________ _________________________________ Lester Rivenbark Dana Crisco, Clerk to the Board 12/19/24