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02-05-2024 Agenda Packet BOCPERSON COUNTY BOARD OF COUNTY COMMISSIONERS MEETING AGENDA 304 South Morgan Street, Room 215 Roxboro, NC 27573-5245 336-597-1720 Fax 336-599-1609 February 5, 2024 7:00 p.m. This meeting will convene in Room 215 of the County Office Building. CALL TO ORDER………………………………………………….. Chairman Powell INVOCATION PLEDGE OF ALLEGIANCE DISCUSSION/ADJUSTMENT/APPROVAL OF AGENDA PUBLIC HEARING: ITEM #1 (pgs. 5-29) Rezoning/Map Amendment Application RZ-03-23 is a request by the Applicant and Property Owner, Chris Hicks, to amend the zoning designation for a ±1.11-acre site located at the US 501/Thaxton Rd. intersection (Tax Map and Parcel No. 72 48), from R (Residential) to B-1 (Highway Commercial)……………………………………………. Chris Bowley CONSIDERATION TO GRANT OR DENY REQUEST ITEM #2 Consideration to grant or deny Rezoning/Map Amendment Application RZ-03-23, a request by the Applicant and Property Owner, Chris Hicks, to amend the zoning designation for a ±1.11-acre site located at the US 501/Thaxton Rd. intersection (Tax Map and Parcel No. 72 48), from R (Residential) to B-1 (Highway Commercial)…..................................................................... Chairman Powell 1 PUBLIC HEARING: ITEM #3 (pgs.30-31) Consideration of Approval of Private Roadway Swallowtail Drive to be Added to the Database for E-911 Dispatching………………… Sallie Vaughn CONSIDERATION TO GRANT OR DENY REQUEST ITEM #4 Consideration to Grant or Deny Approval of Private Roadway Swallowtail Drive to be Added to the Database for E-911 Dispatching…………………………………………………………… Chairman Powell INFORMAL COMMENTS The Person County Board of Commissioners established a 10-minute segment which is open for informal comments and/or questions from citizens of this county on issues, other than those issues for which a public hearing has been scheduled. The time will be divided equally among those wishing to comment. It is requested that any person who wishes to address the Board, register with the Clerk to the Board prior to the meeting. ITEM #5 DISCUSSION/ADJUSTMENT/APPROVAL OF CONSENT AGENDA A.Approval of Minutes of December 21, 2023 (pg. 32), B.Approval of Minutes of December 26, 2023 (pg.33), C.Approval of Minutes of January 2, 2024 (pgs.34-56), D.Approval of Minutes of January 16, 2024 (pgs. 57-73), E.Resolution Approving Review Officers (pgs.74-75), F.Written Order for SUP-05-23 - A request by the Applicant and Property Owner, Brandon Patrick/Patrick Properties Management, LLC, for Special Use Permit approval on a ±2.0-acre lot (Tax Map No. A3 158) located at the southwest corner of the Semora Rd. and Skylark Dr. intersection to allow for open storage within a B-2 (Neighborhood Shopping) zoning district, per Section 155 of the Planning Ordinance (pgs.76-80), G.Budget Amendment # 17 (pg.81), H.Report of Unpaid 2023 Taxes (pg.82), I.Advertisement of Unpaid 2023 Real Estate Taxes (pg.83), and J.Tax Adjustments for February 2024 (pg.84) a)Tax Releases (pgs.85-90) b)NC Vehicle Tax System Pending Refunds (pgs.91-97) NEW BUSINESS: ITEM #6 (pgs.98-104) FY24 ISO Fire Rating Reduction Bonuses…………………… Thomas Schwalenberg ITEM #7 (pgs.105-106) Resolution in Support of Duke Energy……………………….. Chairman Powell 2 ITEM #8 (pgs.107-112) Addition of Building Code Enforcement Officer Position……………………………………………….. Dale Tillman ITEM #9 (pgs.113-119) Public Records Request Policy……………………………….. Brian Hart ITEM #10 (pg.120) Purchase of the Carolina Pride Carwash Building…………. Katherine Cathey ITEM #11 (pgs.121-124) Update on Transition to a Consolidated Human Services Department………………………………………….. Katherine Cathey CHAIRMAN’S REPORT MANAGER’S REPORT COMMISSIONER REPORTS/COMMENTS CLOSED SESSION #1 A motion to enter into Closed Session #1 per General Statute 143-318.11(a)(5) to establish, or to instruct the public body's staff or negotiating agents concerning the position to be taken by or on behalf of the public body in negotiating (i) the price and other material terms of a contract or proposed contract for the acquisition of real property by purchase, option, exchange, or lease; or (ii) the amount of compensation and other material terms of an employment contract or proposed employment contract with the following individuals permitted to attend: County Manager Katherine Cathey, Clerk to the Board Michele Solomon, County Attorney T.C. Morphis, Jr, General Services Director Ray Foushee, and Finance Director Amy Wehrenberg. CLOSED SESSION #2 A motion to enter into Closed Session #2 per General Statute 143-318.11(a)(6) for the purpose to discuss personnel with the following individuals permitted to attend: County Manager Katherine Cathey, Clerk to the Board Michele Solomon, and County Attorney T.C. Morphis, Jr. 3 CLOSED SESSION #3 A motion to enter into Closed Session #3 per General Statute 143-318.11(a)(3) for the purpose to consult with the county attorney in order to preserve the attorney- client privilege with the following individuals permitted to attend: County Manager Katherine Cathey, Clerk to the Board Michele Solomon, County Attorney T.C. Morphis, Jr., and Economic Development Director Brandy Lynch. CLOSED SESSION #4 A motion to enter into Closed Session #4 per General Statute 143-318.11(a)(4) for the purpose of discussion of matters relating to the location or expansion of industries or other businesses in the county (economic development) and per General Statute 143-318.11(a)(3) for the purpose to consult with the county attorney in order to preserve the attorney-client privilege with the following individuals permitted to attend: County Manager Katherine Cathey, Clerk to the Board Michele Solomon, County Attorney T.C. Morphis, Jr., Economic Development Director Brandy Lynch, and Economic Development Chairman Phillip Allen. Note: All Items on the Agenda are for Discussion and Action as deemed appropriate by the Board. 4 1 AGENDA ABSTRACT Meeting Date: February 5, 2024 Agenda Title: Rezoning/Map Amendment Application RZ-03-23 is a request by the Applicant and Property Owner, Chris Hicks, to rezone a ±1.11-acre site (Subject Property) from R (Residential) to B-1 (Highway Commercial). The Subject Property is located at Tax Map No. 72 48 and Parcel Identification No. 0916-00-39-1824.000, and is generally located at the southwest quadrant of the US 501/Thaxton Rd. intersection. Summary of Information: The Subject Property is located within an area of Person County (County) that predominantly has an R (Residential) zoning designation with B-1 (Highway Commercial) present. The existing land use pattern is low to very low residential density, rural, vacant, commercial, and industrial land uses. The site is in close proximity to the Roxboro city limits, which are ±0.3 miles to the west and ±0.6 miles to the southwest. There are compatible City of Roxboro (City) zoning designations to the west and southwest. The US 501/Thaxton Rd. intersection is highway commercial-oriented, based on a realignment completed by the North Carolina Department of Transportation (NCDOT) to add a four-way signal, limited-access right-of-way (ROW) fences, and turn lanes. This intersection is the confluence of US 501 (Jim Thorpe Highway) with Virgilina Rd., Providence Rd., Providence Cemetery Lane, Broad Rd., and Thaxton Rd. With the realignment and redesign of the intersection, land uses with roadway frontage, such as the Subject Property, have the potential to accommodate more intensive highway commercially-oriented uses. However, not all residentially-zoned properties within the area have the same development potential to be rezoned to B-1, if there is no highway frontage for commercial visibility. Further, the property directly east and opposite the Subject Property has a B-1 zoning designation and is similarly situated at the same intersection. At ±1.11-acres, the Subject Property could accommodate small retail commercial or office uses. If developed within the County, a well and septic location would further limit the development potential and use of the site. Should the Subject Property be developed with City central water and sewer service, the development potential of the property increases. Thus, annexation of the Subject Property is a potential. Also, the Person County & City of Roxboro Joint Comprehensive Land Use Plan (Comp Plan) includes the following Guiding Principles, with relation to this rezoning request (listed in italics): Guiding Principle No. 2 – Facilitating Sustainable Economic Growth & Guiding Principle No. 2.1 – Reserve sufficient developable land and sites to support economic growth. The proposed rezoning action allows for highway commercial-oriented land to accommodate commercially- oriented land uses. Guiding Principle No. 3 – Building a Strong & Vibrant Community & Guiding Principle No. 3.1 – Implement growth management policies that direct new development to the City. The 5 2 proposed rezoning action allows for commercial land uses in close proximity to the City along a major highway and can be annexed in the future with City water and sewer service. Recommended Action: Based on the above, Planning & Zoning Department staff recommends adoption of Rezoning/Zoning Map Application RZ-03-23 amendment. It is also recommended that the Board of Commissioners adopt a statement describing whether their action is consistent or inconsistent with the Comprehensive Plan and why that action is reasonable and in the public’s interest, with a potential motion, as follows: “I hereby move to adopt Rezoning/Map Amendment Application RZ-03-23 from R (Residential) to B-1 (Highway Commercial), find it consistent with the Person County & City of Roxboro Joint Comprehensive Land Use Plan, primarily Guiding Principles 2.1 and 3.1, and provides commercial locations for economic development.” Submitted By: Chris Bowley, AICP, Planning & Zoning Director 6 7 8 9 10 11 12 13 14 15 16 17 18 Hicks PropertyREZONING/MAP AMENDMENT PETITIONRZ –03 –2319 Hicks Property (RZ‐03‐23)IntroductionThe Subject Property is ±1.11 acres; located at the US 501/Thaxton Rd. intersection (Tax Map & Parcel No. 72 48)Existing land use is vacant & is consistent with adjacent land usesUS 501 roadway classification is a Boulevard (Arterial) & Thaxton Rd. is a Secondary Route (Collector)Can accommodate commercial land uses with access on Thaxton Rd. (limited‐access ROW restricts direct access to US 501)Location at signalized intersection with US 501 frontage supports zoning amendment petition from R (Residential) to B‐1 (Highway Commercial)B‐1 zoned property opposite the Subject Property across US 501; signalized intersection warrants more commercial uses in the futureSite has a Growth Area future land use designationProposed rezoning is consistent with the County’s Comprehensive Plan20 Hicks Property (RZ‐03‐23)Exhibit A: General Map21 Hicks Property (RZ‐03‐23)Exhibit B: Aerial Photo22 Hicks Property (RZ‐03‐23)Exhibit C: Subject Property Plat23 Hicks Property (RZ‐03‐23)Exhibit D: Future Land Use Map24 Hicks Property (RZ‐03‐23)Exhibit E: Zoning Map (Existing)25 Hicks Property (RZ‐03‐23)Exhibit F: Zoning Map (Proposed)26 Hicks Property (RZ‐03‐23)Comprehensive Plan Guiding PrinciplesThePerson County & City of Roxboro Joint Comprehensive Land Use Plan(Comprehensive Plan)includes the following Guiding Principles, with relation to this rezoning request (listed in italics):Guiding Principle No. 2 – Facilitating Sustainable Economic GrowthGuiding Principle No. 2.1 – Reserve sufficient developable land and sites to support economicgrowth.The proposed rezoning action allows for highway commercial‐oriented land toaccommodate commercially‐oriented land uses.Guiding Principle No. 3 – Building a Strong & Vibrant CommunityGuiding Principle No. 3.1 – Implement growth management policies that direct newdevelopment to the City.The proposed rezoning action allows for commercial land uses in closeproximity to the City along a major highway and can be annexed in the future with City waterand sewer service.27 Hicks Property (RZ‐03‐23)Staff Recommendation & Potential MotionBased on the above, Planning & Zoning Department staff recommends adoption ofRezoning/Zoning Map Application RZ‐03‐23 amendment. It is also recommended that theBoard of Commissioners adopt a statement describing whether their action is consistent orinconsistent with the Comprehensive Plan and why that action is reasonable and in the public’sinterest, with a potential motion, as follows:““I hereby move to adopt Rezoning/Map Amendment Application RZ‐03‐23 from R (Residential) to B‐1(Highway Commercial), find it consistent with thePerson County & City of Roxboro Joint ComprehensiveLand Use Plan, primarily Guiding Principles 2.1 and 3.1, and provides commercial locations for economicdevelopment.”28 Hicks Property (RZ‐03‐23)Thank You29 AGENDA ABSTRACT  Meeting Date:  February 5, 2024  Agenda Title:  Addition of Swallowtail Dr, a private roadway.  Summary of Information:  The GIS Department received an address request for a third address  along a private driveway. The Ordinance Regulating Addresses and Road Naming in Person County  (Addressing Ordinance) requires that this private driveway be named.  Background Information: Prior to the establishment of the Addressing Ordinance, a plat was filed  establishing four parcels accessed via private access easement. Since that time, two homes were built,  permits for additional construction have been obtained, and additional residences are anticipated in the  near future. In accordance with Article IV, Section 402 H of the Addressing Ordinance, any driveway  serving 3 or more addressable structures must be named. Naming this road now will prevent future  residents from having to change their addresses as more lots are developed.  North Carolina General  Statute 153A‐239.1(A)  requires a public hearing be  held on the matter and  public notice be provided at  least 10 days prior in the  newspaper. The required  public notice was published  in the January 25 edition of  the Roxboro Courier‐Times.  A sign advertising the public  hearing was placed at the  proposed roadway location  on the same date.  Adjacent property owners  were contacted in person  and via certified mail. Consideration was given to the list of submitted names and Swallowtail Drive was  chosen which is compliant with all naming regulations in the Ordinance.  Recommended Action:  Approve the recommended roadway name.  Submitted By:  Sallie Vaughn, GIS Director  30 The Person County Board of County Commissioners will hold a Public Hearing at 7pm on  February 5th in Room 215 of the Person County Office Building at 304 S Morgan St, Roxboro,  North Carolina to hear the following:  Request by the Person County Address Coordinator to add Swallowtail Drive to the database  of roadway names used for E‐911 dispatching. The proposed private roadway will be located  off Clearwater Lane in Cunningham Township. Article IV, Section 402 H of the Ordinance  Regulating Address and Road Naming in Person County requires any private roadway serving  three or more homes to be officially named.   Citizens will have an opportunity to speak regarding the above request.  Specific information about the request can be obtained from the Person County GIS  Department, 325 S Morgan St, Suite D.  Sallie Vaughn  GIS Director  31 December 21, 2023 1 PERSON COUNTY BOARD OF COMMISSIONERS December 21, 2023 MEMBERS PRESENT OTHERS PRESENT Gordon Powell Katherine M. Cathey, County Manager C. Derrick Sims Michele Solomon, Clerk to the Board Kyle W. Puryear S. Ellis Hankins, County Attorney (via phone) Charlie Palmer Jason Thomas The Board of Commissioners for the County of Person, North Carolina, met in a special session on Thursday, December 21, 2023 at 9:00 a.m. in the Commissioners’ Boardroom 215 in the Person County Office Building located at 304 S. Morgan Street, Roxboro, NC. A motion was made by Commissioner Puryear and carried 5-0 to enter into Closed Session #1 at 9:01 a.m. per General Statute 143-318.11(a)(5) to establish, or to instruct the public body's staff or negotiating agents concerning the position to be taken by or on behalf of the public body in negotiating (i) the price and other material terms of a contract or proposed contract for the acquisition of real property by purchase, option, exchange, or lease; or (ii) the amount of compensation and other material terms of an employment contract or proposed employment contract with the following individuals permitted to attend: County Manager Katherine Cathey, Clerk to the Board Michele Solomon, County Attorney, Ellis Hankins, and Economic Development Director Brandy Lynch. A motion was made by Commissioner Puryear and carried 5-0 to return to open session at 9:50 a.m. A motion was made by Commissioner Puryear and carried 5-0 to extend the option and authorize the chair to sign the Second Amendment to Option and Purchase Agreement. It was the consensus of the Board to schedule a Special Meeting for December 26, 2023 at 9 a.m. in Commissioners’ Boardroom 215 of the Person County Office Building, if needed, to discuss this matter further, and decide on what action, if any, is needed. ADJOURNMENT: A motion was made by Commissioner Puryear and carried 5-0 to adjourn the meeting at 9:57 a.m. _____________________________ ______________________________ Michele Solomon Gordon Powell Clerk to the Board Chairman (Draft Board minutes are subject to Board approval). 32 December 26, 2023 1 PERSON COUNTY BOARD OF COMMISSIONERS December 26, 2023 MEMBERS NOT PRESENT OTHERS NOT PRESENT Gordon Powell Katherine M. Cathey, County Manager C. Derrick Sims Michele Solomon, Clerk to the Board Kyle W. Puryear S. Ellis Hankins, County Attorney Charlie Palmer Jason Thomas The Board of Commissioners for the County of Person, North Carolina, did not meet in special session on Tuesday, December 26, 2023 at 9:00 a.m. in the Commissioners’ Boardroom 215 in the Person County Office Building located at 304 S. Morgan Street, Roxboro, NC. The purpose of the Special Meeting was for closed session discussion to develop a negotiating position in the purchase of real property per General Statute 143- 318.11(a)(5). The meeting was canceled, as there was no need for the meeting. _____________________________ ______________________________ Michele Solomon Gordon Powell Clerk to the Board Chairman (Draft Board minutes are subject to Board approval). 33 January 2, 2024 1 PERSON COUNTY BOARD OF COMMISSIONERS January 2, 2024 MEMBERS PRESENT OTHERS PRESENT Gordon Powell Katherine M. Cathey, County Manager C. Derrick Sims Michele Solomon, Clerk to the Board Kyle W. Puryear Lydia Lavelle, County Attorney Charlie Palmer Jason Thomas The Board of Commissioners for the County of Person, North Carolina, met in regular session on Tuesday, January 2, 2024 at 7:00 p.m. in the County Office Building Auditorium located at 304 S. Morgan Street, Roxboro, NC. Chairman Powell called the meeting to order. Commissioner Thomas offered an invocation and Commissioner Palmer led the group in the Pledge of Allegiance. DISCUSSION/ADJUSTMENT/APPROVAL OF AGENDA: A motion was made by Commissioner Sims and carried 5-0 to approve the agenda. PUBLIC HEARING: PUBLIC HEARING ON WHETHER THE BOARD OF COMMISSIONERS SHOULD ADOPT A RESOLUTION TO CHANGE THE ORGANIZATION AND GOVERNANANCE OF SOME OF THE COUNTY’S HUMAN SERVICES FUNCTIONS Presented by County Manager Katherine Cathey. She stated that we are going to have a public hearing tonight. She advised that the public hearing was noticed in the Courier-Times with more than 30 days advance notice prior to tonight’s meeting. She stated that the Board has discussed this on a couple of different occasions in 2023. She stated, what is currently being considered, is making changes to human services functions within Person County Government. She stated the human services functions are Social Services (DSS), Health, Veteran’s Services, and PATS. She stated that at the last meeting, the Board indicated an interest in forming a Consolidated Human Services Agency with Social Services and PATS. She stated that the Board has continued to give consideration to Veteran Services as an option for the Consolidated Human Services Department. She stated that this option was previously proposed by staff, and she has had individual conversations with the Board members recently that indicate that this option is still something to be considered. She stated that at this time, the human services functions that the Board has considered for consolidation are Social Services, Veteran Services, and potentially PATS. She stated that the Board has indicated that they would not like to consider the Health Department within a consolidated agency. 34 January 2, 2024 2 Cathey stated that there are various options, and the Board has indicated an interest in assuming the duties and responsibilities of the Governing Board. She stated the options as either assuming the duties of the DSS Board, solely over Social Services, or creating a Consolidated Human Services Agency and becoming the Governing Board for that agency. She stated that there are some slight differences with either of those options. She stated, as presented, if the Board of Commissioners assumes governance of the Social Services Department, the employees remain under the State Human Resources Act (SHRA) and the Social Services Director would report directly to the Board of Commissioners, serving as the Board of Social Services. She stated that if the Board moves forward with doing a Consolidated Human Services Agency, the Board may decide to bring the employees out from under the SHRA, and then all employees of the Consolidated Agency would be subject to County Human Resources Policy. She stated that the Director of the Consolidated Agency would report to the County Manager. She advised the Board that they could decide after the public hearing not to make any changes, or they could evaluate other options. She advised the Board that following the public hearing, they would be discussing the desire of the Board, after receiving public comments. She stated that the next step in the process would be for the Board to approve a Resolution at a later meeting that would outline any changes that the Board would like to make, if they desire to do so, establish an effective date for those changes, and outline the details of what that would look like moving forward. She stated that there would be time between this meeting and the next meeting to prepare a Resolution for adoption based on the direction of the Board tonight, if they decide to make any changes. A motion was made by Commissioner Palmer and carried 5-0 to open the duly advertised public hearing for Whether the Board of Commissioners Should Adopt a Resolution to Change the Organization and Governance of Some of the County’s Human Services Functions. The following individuals spoke in favor of whether the Board of Commissioners should adopt a Resolution to Change the Organization and Governance of Some of the County’s Human Services Functions: Sabrina Verrier of 4196 Oxford Road, Roxboro stated that she is here tonight representing Person’s Promise for Children Coalition, herself as a foster parent, and a member of the community. She stated that several people were not here tonight because they were afraid of retaliation and afraid something would happen if they did speak out. She stated that wanted to lead the Board and all in attendance in an exercise tonight. She requested that all close their eyes and imagine your child or a child that you love on their first Christmas morning where they are so excited for Santa. See their smiles, see them jumping up and down, and the hugs and laughter. She stated think about the first time they called you Mom, Dad, Aunt, or Uncle. Now their first steps, their first foods, their first day of school or daycare. 35 January 2, 2024 3 Verrier stated, now remember your nighttime routine, the baths, the giggles, brushing their hair and teeth, getting them cozy and ready for bed. She stated now imagine you have less than a weeks’ notice that this child is going to go home, and you take them to a cold office building where you are not allowed inside. Then a social worker comes outside, takes all of the things you so diligently packed, and rips their tiny screaming bodies from your arms. Then they just walk away. She stated now imagine going home, getting into bed and thinking about your child. Are they safe? Are they warm? Are they scared? Did someone read them a bedtime story? She stated now open your eyes, this story is not made up. She stated that this scenario is her life; it is the DeYoung Family’s life, as well as several other families’ lives that are dealing with this here in the County. She stated that she is in favor of consolidation and that this would be the first step on a road to regaining the trust of the foster parents and our community. She provided a book for each of the Commissioners from the Person’s Promise for Children Coalition. Patricia Lunsford of 1154 Allensville Road, Roxboro stated that she and her grandson are victims of DSS. She stated that in 2020, her grandson was taken from her after being abused by the authority that DSS has. She stated that DSS manipulated and lied. She stated that DSS has continued to abuse their authority, not only to take him, but to keep him, and he still has not returned home. She stated that DSS workers have threatened her on several occasions stating she is harassing them when she only wanted to understand what was going on. She stated that she thinks DSS needs a deep cleaning because no child should be taken, if they are not in harm’s way. She stated she just wants to understand how DSS and the DSS lawyer have lied and kept her out of court proceedings. She stated she just wants help to understand and to get her grandson back. Patricia Long of 1149 Shelton Road, Roxboro stated that she is here on behalf of the DeYoung Family. She stated that the results of the State investigation are very concerning and have raised questions. She stated that everyone involved in the case was not contacted and interviewed. She stated that Penny DeYoung was contacted by the State concerning the results of the investigation, and the letter stated that there is always opportunity to improve. She stated she wants something to be done. Roxie Wade of 602 Chub Lake Street, Roxboro stated that she is here on behalf of herself and Penny DeYoung. She stated that she has temporary custody of her 2-year old grandbaby. She stated that DSS did not explain to her how the process works and it was very hectic. She stated that she is still stuck with her grandbaby after DSS returned the baby back to her mom. She stated that she could not trust DSS. She stated that DSS advised her the next time a report is made, her grandbaby would go straight to foster care. She stated that she is keeping her grandbaby safe without DSS and will be fighting for custody in February without the help of the County. She stated that something needs to be done because it is not fair that kids are getting hurt and dying. 36 January 2, 2024 4 Taylor Davis of 621 Rachel Lane Apt 7, Roxboro stated that she is here on behalf of herself and Penny DeYoung. She stated that Person County DSS has victimized her. She stated that false accusations were reported and she understands that they have to be investigated. She stated that once the caseworker came out and saw that her child is not in harm’s way, they should have been left alone. She stated that it hurts the children. She stated that her child has been raised right since she was born. She stated that there is no communication at DSS, and that she did not know who her caseworker was half of the time. She stated that there were different people knocking on her door. She stated these people asked her daughter personal questions, and it did not need to be done. She stated that the investigation should have ended at the start, when the accusation was made, and they saw her child was not in harm’s way. She stated they continued to pester her and something needs to be investigated. Ron Jeffreys of 70 Westwood Lane, Roxboro stated that he is president of the Person Veteran’s Council. He stated that he is here on behalf of the Veteran’s Council. He stated that they are in support of combining DSS and the VSO. He stated that Person County’s population is around 39,000, and of the 39,000, almost 3,000 are veterans. He stated that it is time to get a full-time VSO. He stated that the veterans would greatly appreciate that. He stated that currently the VSO works 19 hours weekly, and has a backlog. He stated that if the Board does consider this merger, they are requesting that the VSO be hired as full-time employee, adjust her salary, and provide a better workspace. He stated that the veterans would like the VSO to have a more secure location for her office, where veterans can feel more secure, instead of sitting out in the middle of an open area. He stated that when they start talking budgets for next year, the VSO really needs an administrative assistant to help with the veterans. David Bell of 319 Reams Avenue, Roxboro stated that he is a member of Post 138. He stated that he is the District Commander for this area for the American Legion. He stated that Vance and Warren Counties are a part of his district, and they do not have quite as many veterans as Person County, yet they have full-time staff. He stated that he is in support of making Miss Vikki full time, and that is where she belongs. Tracy Ellixson of 475 New Mayo Drive, Roxboro stated that he is a veteran of Person County. He stated that he had a health issue earlier this year that was deemed military related. He stated that he did not know how to get all the services that he needed. He stated that having the VSO, as full-time, and having an assistant would greatly benefit all the veterans, as there are people like him that are unaware that these things exist. He stated he thinks we need to invest more in not just the VSO and the support she brings, but also in getting the word out there to our veterans. He stated that he believes the Commissioners need to have oversight over DSS. He stated that he has dealt with DSS personally with Child Support and his daughter. 37 January 2, 2024 5 Philip Schissler of 1001 Union Grove Church Road, Roxboro stated that he is here for the DAV Chapter 72, and that Ronald was not able to be at the meeting. He stated that the DAV is all about getting the veterans benefits and medical services, but it is quite challenging to figure it out. He stated that having a VSO that could help, such as Miss Vikki, is wonderful. He stated that she is backed up, and the DAV is in support of having a full time position to help DAV Chapter 72 go through all the challenges of getting medical and VA benefits. Joseph Raines of 680 Haywood Bailey Road, Roxboro stated that there are many scars that veterans carry, not only on the inside, but also on the outside. He stated, what all Vikki does for them, she is a superstar. He stated if you put those two areas together, you not only have veterans now but you are going to have veterans coming out of high school in four to six years, and they are going to need help. He stated that the VA system is a circus, and people think it is so easy to just go there and get help. He stated that it is brutal without Vikki’s help. He stated that Vikki has helped him out when others, such as Congressmen and Senators, would not. He stated that he was in the Army from age 17 to age 27. He stated that he has been shot, stabbed, and seen things that would make you cry at night, and Vikki has been there for him. He stated putting these two forces together benefits veterans even more. Raymond Myers of 71 Shore Creek Drive, Roxboro stated that he is a veteran of Person County, and the veterans continue to serve our County and Country every day. He stated the veterans are looking for some help to be able to help them. He stated the VA is not an easy thing to navigate. He stated that Vikki gives them all the information and care they need to be able to make things easier. Alan Whitlow of 155 Rosewood Drive, Roxboro stated that a secure area for the VSO would be a big benefit. He stated that the senior center is great; however, many veterans would not go there because they are not somewhere segregated from the general population. He stated that he wanted to praise Ms. Harris, as she has been great to the veterans. He stated that she has helped him and most veterans speaking tonight. He stated that she is backed up, and it would benefit the veterans of this County if she was full time and had an administrative assistance to help her navigate some of the paperwork. Richard Nowell of 39 Hillcrest Avenue, Roxboro stated that he is a Commander of American Legion Post 138 here in Roxboro. He stated that Miss Vikki really needs support from the Commissioners to get her to be full-time. He stated that he is a veteran and a lot of the Vietnam era veterans faced horrible situations, were sent home to fend for themselves, and to figure out what to do next. He stated the VSO helps with all of that. 38 January 2, 2024 6 Teresa Burch of 1270 Whitt Town Road, Roxboro stated that she is the treasurer of the Person Veterans Council, and the daughter of a Vietnam veteran, who is 100% disabled. She stated that she is here in support of a full-time Veteran Service Officer (VSO) for Person County. She stated that in her research, the counties of Alleghany, Anson, Ashe, Dare, Davie, Halifax, Hertford, Jackson, Martin, Vance, and Warren have a lot in common with Person County. She stated they all have similar populations and veterans. She stated the difference between those counties and Person County is that we do not have a full-time VSO. She stated many times the needs of our local veterans are not met in a timely manner because Vikki, our VSO, is currently part-time, and simply cannot provide the services our veterans need and deserve in the two and a half days she is scheduled to be in the office. She stated that her organization has heard from many frustrated veterans that have a hard time getting to see the VSO in the time that she is working because she is busy servicing their fellow veterans. She stated they have to wait for the VSO to become available; however, they are grateful for her as she goes above and beyond to provide the help that they all need. She stated sometimes there are issues that veterans have that are time sensitive and delays could be detrimental to the veteran needing services. She stated that the Person County Veterans Council is in full support of combining the VSO with DSS, if the merger would allow our VSO to move to full-time status to better serve our veteran community. Vikki Harris of 87 Semora Road, Roxboro stated that she is the Veteran Service Officer. She stated that the veterans are her heart. She stated not only are they veterans, they are also parents and grandparents. She stated that if you consolidate DSS with the Veteran Service Office, those veterans that have children or are adopting children, or whatever the case may be, it would make it easier for the VSO to connect the veteran to see what other needs they may have. She stated that every dime, every dollar that comes into Person County by a veteran, comes back to the community as they spend their money here. She stated that is one thing you cannot take away, what they have given so heartfelt to protect, the freedoms of this country. Liz Bradsher of 976 Estate Road, Roxboro provided thanks to the veterans for their service and stated that her son-in-law is in Iraq. She stated that this issue is about DSS, and the children who are victims of adult behavior, and are the most innocent. She stated that there are several things she wanted to bring forth today, and most of it will be in your books. She stated that she would not bring forth any names, and that this is their research. She stated that she knows that there is going to be a group that will say this is not true. She stated that this is true to her, because it is her research, our research (Person’s Promise for Children Coalition). She stated that friends of friends are hired at DSS, cousins are hired, and leadership is not provided. She stated that they know one department, Adult Medicaid, has had almost a complete turnover since 2018. She stated that employees feel fearful of their work environment and there is retaliation. She stated, in fact, she received 15 messages on her way here from people who are not going to be here tonight because they are afraid of retaliation. 39 January 2, 2024 7 Bradsher stated a DSS Program Administrator was hired with the suspicion of fraud. She stated that her behavior is unprofessional and without consequence. She stated that this has resulted in the resignation of others in a very unstable working environment. She stated that she is known as one of DSS’s untouchables. She stated that when former Commissioner PJ Gentry was on the DSS Board, Mr. Paylor, another employee, and Mr. Jeffers, told employees not to speak to Ms. Gentry if she were to come by to visit. She stated that they told employees that anything said to Ms. Gentry would need to be approved by them. She stated that this is employee intimidation. She stated that Tom Fitzgerald has been a long friend of her husband. She stated that Mr. Fitzgerald is a DSS Attorney, and DSS is his client. She stated that the foster and kinship families do not understand this relationship or are not told of this relationship. She stated there is a lack of communication, and communication is sorely needed. She stated that there is much to tell, and it is all in the books provided. She stated that there were recent case findings in a letter that the State provided during the investigation. She stated the letter indicated that Person County followed the law, rule, and policy in the administration of a certain case, however the letter omits any description of these policies and the definition of administration that took place. She stated the letter continues by stating that there are areas of needed improvement, and did not clarify what they are. Corina Clay of 6939 Hurdle Mills Road, Hurdle Mills stated that she is here on behalf of the DeYoung Family. She stated that she is not a Person County native, but she has made Person County her heart. She stated that Person County is her family now and she feels connected and close to this community. She stated that when she saw the story of what the DeYoung Family was suffering through, it absolutely broke her heart. She stated that she is now finding out that we can also help or veterans community. She stated, how do we not look out for the children while we are looking out for our veterans community. She stated these are two of the communities in Person County that need our help the most, and she feels like they are forgotten, especially the children, the at-risk children. She stated that this is a very important issue, and pleaded to the Board to do this. She stated that obviously something is broken, if it were not broken, we would not be here tonight. PJ Gentry of 541 Byrd Creek Lane, Hurdle Mills stated that there is a lot going on, and there is going to be a lot of opposition speaking tonight. She stated there is a problem with DSS. She stated that we have known it for years. She stated that this is the Board’s opportunity to peel the layers of onion back and have some control. She stated this is our County, these are our people, and these are our children. She stated that in her experience, as Ms. Bradsher stated, she was stone-walled trying to get information. She stated she has a thick file of letters and requests from employees of DSS that she help them. She stated employees were afraid, they were afraid of their jobs. She stated that one of the DSS Department Heads here tonight had no problem requesting a private meeting with her, in a public space to complain about DSS. She stated that the Department Head was fishing to see what she might have discovered. 40 January 2, 2024 8 Gentry stated it is corrupt, there are people that want to keep things hidden from the Board, the public, and from the people they serve. She stated that the Board needs to look at the reports, the money trail, and follow where the money goes. The following individuals spoke in opposition of whether the Board of Commissioners should adopt a Resolution to Change the Organization and Governance of Some of the County’s Human Services Functions: Carlton Paylor of Haywood Bailey Road, Roxboro stated that he is the Director of Person County DSS. He stated that he has been blessed to be the Director of DSS, and to work for DSS for 19 years. He stated that he was born and raised in Person County. He stated that in regards to consolidation, there have been numerous statements and slander without any facts or proof. He stated, let us discuss the facts and proof of the matter. He stated the Child Welfare case has unfortunately been discussed in the public. He stated that Peter West, Section Chief for the County Operations Division of Social Services, has verified it. He stated the letter indicated that policies were followed, and the children were safe. He stated that two Commissioners previously stated, they would let the State report of that case determine if they would vote for consolidation. He stated that the State has asked for Person County to pilot a couple of programs for safety assessments because they know what Person County DSS does is accurate before they put this on the entire state. He stated that you could ask Peter West. He stated that DSS has two human resources for the hiring process, the State and Person County. He stated applicants must meet certain qualifications and are reviewed by both HR departments. He stated that pay raises have truly been earned, unfortunately the turnover rate at DSS is due to surrounding counties performing pay studies, and receiving pay raises as well. He stated that DSS has lost multiple employees to other counties, such as, Wake, Vance, and Granville. He stated that according to Children’s Services Practice Notes Volume IV No. 3, rates of turnover for all DSS staff has ranged between 24-32%, with an average of 29%. He stated that for Person County, according to our own HR department, for FY23, our turnover rate was approximately 20%. He stated that the Commissioners and the DSS Board have not met to discuss any concerns to have a major change for the largest department in the County. He stated without any conversations, this is not the best practice, nor is it beneficial to County employees or citizens. He stated that DSS makes up about 25% of the full-time employees of Person County Government. He stated that for 26% of 2023, there was children sleeping in the DSS building under staff supervision, and yet staff was still able to meet the demands of the job. He stated that he is in support of the veterans getting a full-time staff member; however, he does not support doing it through DSS. He stated follow the money, DSS has passed every audit, and advised that you can verify that with the Finance Director. 41 January 2, 2024 9 Kristy Perry of Hillsborough stated that she is in her 25- year career at Person County DSS. She stated that she has observed the work environment to be one that has promoted growth from within as well as sought talent from the outside when needed. She stated that she is an example of someone who has been able to grow within the agency. She stated that she has worked in Service Intake, Child Welfare Support, and Management. She stated that she has been promoted, but she also has been the employee who has applied for promotions and another candidate was chosen. She stated that her path to Deputy Director was not necessarily a smooth one. She stated that there has been allegations of cronyism at DSS, and consolidating DSS would only cultivate an environment for those allegations to flourish. She stated that currently DSS employees are subject to the State Human Resources Act (SHRA), which means that a state agency, someone outside of Person County Government, is reviewing DSS employee practices. She stated the Office of State Human Resources, determines the minimum qualifications for agency jobs by reviewing applicant’s education and job experience to qualify them for a position. She stated that individuals are chosen not for who they know, or who they are in this community, but rather by what they bring to the table as employees. She stated, in addition, when disciplinary action occurs, DSS employees’ actions, are reviewed by both the state and local HR departments to ensure that these actions are just. She stated that this gives the County an extra layer of protection, as well as the employee, because they have the option to file an appeal with the Office of Administrative Hearings, an unbiased agency. She stated a public attack on DSS started this process and within months, here we are looking to make drastic changes to DSS employee rights and protections. She stated that at least two of the Board members, previously stated that the outcome of the State investigation would influence their vote. She stated that she hoped they are men of their word. She stated that she would like to see both Boards working together in the future to improve employee and client experiences here in Person County. Tyler Terry of Henderson stated that she is the Child Welfare Program Manager in Person County. She stated that she started in Person County in January 2021 as the CPS Supervisor, and was promoted to the Program Manager in April 2023. She stated that what they do at DSS is not easy. She stated they are touching people’s lives when they are in the most need, usually a critical time. She stated unfortunately, the results are not what they wanted. She stated that sometimes people are disgruntled and upset with DSS, not because they did not do their job, but because they do their job. She stated what she has seen is, not everyone is suited for a job at DSS. She stated that policy is always changing, and they have to keep up with that. She stated she has to ask, what exactly does the County want to get from consolidation? She stated, everything she has read, the Commissioners would have the same powers that the current DSS Board holds. She stated what is it. Are the County and the Commissioners seeking to hold the power to hire and fire the Director? She stated if that is the reason, why? She stated good management does not jump and make hasty decisions. She stated there is no room for politics at DSS. She stated that she travels 45 minutes through two counties to work in Person County. 42 January 2, 2024 10 Terry stated she has 18 years’ experience working at DSS and could easily work in another County for money, but she chooses to stay because she loves working in Person County, loves the people she serves, and the people that she works with. She stated they work extremely hard at DSS to help people in Person County. She stated that Commissioners have previously stated that they would base their decision on the information from the State regarding a complaint against DSS. She stated that she is here to proudly read part of that letter from the State. She stated the letter reads as follows: NC DHHS became aware of a complaint that a local citizen had shared with the Person County Board of Commissioners. Section Chief Peter West reached out to you to discuss the case. It was agreed that Person County would gather the full record and the Regional Child Welfare Specialist would review it. This review was conducted on October 27, 2023. The review showed that Person County followed law, rule and administration policy in administration of this case. Melinda Hudson of Alton stated that she is the Services Program Manager, promoted from Adult Services Supervisor, formally a Workforce Employment Social Worker. She stated that she has been employed by Person County since 1995; however, ones like her are not mentioned. She stated she is one of the silent group of people that you do not talk about or talk to. She stated the only ones you hear about are the ones who leave. She stated that she chooses to stay, and this past August marked 28 years of doing work that matters in people’s lives. She stated that the majority of those years involved doing work that affects safety and well-being of elderly or disabled adults. She stated, why would she want to put herself out there to be responsible for making decisions, decisions about people’s capacity to stay in their homes or not, decisions to take legal action to force them into a facility because they lack the capacity to decide for themselves, and decisions that make other citizens upset when she follows policy that mandates she walk away and leave people in a bad situation because they do have the capacity to decide for themselves. She stated she continues to do so because DSS has policies, General Statutes, and best practice models to follow. She stated that they have State Consultants providing oversight and continuous quality improvement. She stated that they have monitoring in all program areas to make sure they follow policy and provide feedback to best serve the community. She stated that they do this so that they have that safety net of local management and State guidance and oversight to help support their decisions. She stated that they use sound judgement from years of experience and policy to guide their actions. She stated consolidation is not going to change, nor will it enhance any of that. She stated, how would consolidation help her do her job better. She stated that she has not heard that from anyone, and she would like to go on record of saying that she has never been told that she could not speak to anyone who came around to DSS. Kim King of Roxboro stated that she is the Supervisor of the Foster Care and Adoptions Unit at DSS. She stated that she has been with DSS for 24 years, 9 months, and 12 days. She stated that she was born and raised here, that it is a great place to live, raise a family, and work. She stated, there is no other agency she wanted to work for other than DSS, under Carlton Paylor. 43 January 2, 2024 11 King stated that they are a team at DSS with one goal in mind, safety. She stated the past few years have been challenging. She stated that DSS worked through COVID when many places were not open. She stated that COVID reduced the number of placements in the State that has led to kids staying in our local office where staff provides 24/7 care while doing their full-time job, including spending the night. She stated that DSS employees are the first in line to help these kids and the last to leave the office. She stated that they are cursed at, hung up on, threatened, chased, assaulted, and still their goal is to make sure the children are safe to go home before they can go home. She stated that due to confidentiality, what you have seen over the past few months is one side of each story that has been shared, and that it is easy to blame others or complain if things do not go your way. She stated that not everyone is going to be happy with the outcomes. She stated what DSS does every day takes a lot of paperwork, a lot of fact checking, a lot of over time, and a lot of heart. She stated to watch videos and pictures put out on social media taken out of context, and having her name and reputation out on display without her ability to stand up for herself due to that confidentiality is indescribable. She stated that working at DSS is not an 8:00-5:00 job, they work 24/7, and she has missed so many family events because of work hours, has received calls while on vacation, and has received calls while she was out of the office sick. She stated that when she is not at work, she is still working. She stated that Social Workers are the First Responders to children in need. She stated that once we knock on that family’s door, everything changes. She stated that we make those decisions for families every day based on information provided, just as you Commissioners do by making decisions with the information, you are provided. She stated that DSS continues to assess families for more information and facts to make final decisions, just as you Commissioners are elected to do. She stated, is consolidation the Boards’ way to try to achieve power and control over a well-established agency that already has State reviews and audits to oversee policy and procedures. She stated, do you see changing the oversight of the agency is a way to support public opinion each time a case does not go their way. She stated, do you think overseeing the agency would give you the ability to be privy to confidential records in the future. She stated, what does consolidation mean to you, as a Board, and you should be proud, as she is, to share that DSS is a well-organized agency with the State supporting us, following policies, mandates, and outcomes in Child Welfare. Eric Turley of Roxboro stated that he is a licensed foster parent in Person County, and has been for about 4 years. He stated that despite the challenges faced by staff handling up to about 100 kids that are currently in foster care, we have learned there is no one size fits all solution for termination of rights or reunification with biological parents. He stated that Person County locals have highlighted the disparity between caregivers’ perspectives and judicial rulings emphasizing the complexity of the legal system as it is. He stated that in a specific instance, his advocacy for a child exposed the Medicaid fraud by a therapy company. He stated that caseworkers reported the fraud to Medicaid, and that he faced a counter claim of abuse. He stated that DSS brought three caseworkers to his house to see the child, and investigate the claim displaying their professionalism and commitment to protecting the children in DSS care. 44 January 2, 2024 12 Turley stated the caseworkers are charged with juggling multiple needs from a caseload of 20 children or more, often traveling long distances, working long hours to meet the needs of those they serve. He stated he has seen both sides of the coin during his time as a foster parent. He stated the caseworkers work with the constraints they are given, and provide the support to him when he needed to deal with situations that he was unable or incapable of dealing with. He stated with the monthly interactions and court updates, collaborative efforts with all parties reflect the system’s dedication to the well-being of the children we all advocate foe. He stated that he appreciates the relationships with the Guardian Ad Litems, the caseworkers, the biological parents, and everyone that is involved in the process. He stated that he invites all to attend the next Foster Care class, where they can be a part of the solution. Stephanie Bowen of Timberlake stated that she is not an employee; she is a licensed foster parent in Person County. She stated that she and her husband have been fostering for over 10 years. She stated that she and her husband might be one of the longest running foster families that have continued to foster for Person County. She stated that she has worked with five or six different caseworkers and has had thirteen kids in and out of her home in the last twelve years. She stated that they have done kinship placement. She stated they have had babies that were placed with them, and were there over 18 months, then a family member pops up, and then they go to that family. She stated that is the law, you have to abide in the law, and there is only so much you can do in those situations. She stated that she has sat in court, she has cried, and she has had kids taken out of her arms. She stated it is not easy, it sucks, and her heart bleeds for all the people that have been hurt, as she knows how it feels. She stated that it is always consistent with the way the workers have done their policies and their procedure. She stated that she has had visits from social workers and guardian ad litem every month, permanency plan and review every ninety days, and she is a part of those things, and hears and knows what is going on. She stated that it has been that way for over 10 years. She stated that she has had some great testimonies with workers from DSS, then there were some like oil and water that she did not care for; however, every single one has always done it the same way. She stated that the policies and procedures were always followed, in her and her family’s experience. She stated that you have to follow the law. She stated that she has spoken to lawyers, senators, governors, and the House of Representatives to discuss changing the law. She stated that she wanted Ms. Vikki to get her job, her dad is a veteran. She expressed thanks to the veterans for their service. Jennifer Hull-Rogers of Roxboro stated that she is a member of the community and has been employed with DSS 18 years next month. She stated regarding this perceived need to reorganize the agency, she asked the Board to deeply consider their motives and reasoning. She stated sound judgement cannot be rendered through information rooted in half-baked conspiracy theories. She stated that decisions that are based on disinformation and fallacy are of no merit, and do not serve the community well. She stated that those who deal in such devious methods of communication are no friends of truth. She stated that this is not the first time this issue has been presented. 45 January 2, 2024 13 Hull-Rogers stated with a recent State review of DSS being conducted, some if not all, of the Board felt it prudent to await the results before making a decision. She stated that this demonstrates forethought, which is logical and measured, a wise decision. She stated the review concluded that the laws and regulations of DSS were upheld with no evidence of wrongdoing. She stated that those are the facts. She stated that DSS is not perfect, no agency ever will be. She stated spreading baseless accusations of impropriety only serves to undermine confidence in our local government organization, the very people who work hard to serve this County. She expressed her dissatisfaction and disappointment in some of those within the community during the time leading up to the Boards’ forthcoming decision. She stated herself and other members of DSS have found their reputations and integrity unjustly attacked here in the community and through social media. She stated that her colleagues and herself have had their commitment and dedication questioned through outright lies and half-truths. She stated this character assassination makes their jobs even more difficult and could be detrimental to those in need of their services. She stated those seeking to spread these falsehoods certainly do not have the community’s interest at heart, only self-interest. She stated that as an agency that serves the public, they welcome support that benefits the public; however, what they do not need is oversight to cripple them with anxiety and doubt to the point where they become ineffectual. Megan Elliott of Leasburg stated that she is the Accounting Supervisor at DSS. She stated that she strongly recommended not going through with consolidation. She stated that consolidation is not the solution to the problem. She stated consolidating would not remove State and Federal laws and guidelines that they follow. She stated that it would not overturn rulings by judges, and it would not give the Board access to DSS confidential files. She stated that it is very concerning to her that none of the Board has talked to the DSS Board, or any current employees. She stated that the people the Board are listening to are upset that things did not go their way. She stated that the Board fails to recognize that DSS employees have jobs to do that are regulated by the State and Federal Government. She stated that it is concerning to her that the Board wants to take control of an agency that they do not understand and know so little about. She stated that Commissioner Thomas sits on the DSS board, attends every monthly meeting, and has received vital information, yet has failed to report on anything to his fellow Commissioners. She stated that the County has an HR department of five when fully staffed, and you are willing to dump 100 plus more employees on them. She stated that politics does not belong in DSS, just as it does not belong in our schools and churches. She advised that the Commissioners appointed Danny Johnson and Jason Thomas to the DSS Board, the State appointed Faye Martin, and is working to fill a vacant seat. She stated the DSS Board appointed Treco Lea-Jeffers. She stated that if the Board had any concerns, they should have reached out to the DSS Board. She stated that DSS has a Director that has been in the trenches working at DSS as a Social Worker for six years, and as a Director for 13 years. 46 January 2, 2024 14 Elliott stated that he has the knowledge, the experience, and understands and believes in what DSS employees do. She stated yet, here we have a retired educator, a banker, a business owner, a plumber, and a plant manager thinking they can manage an agency that cares and protects individuals prior to birth, and even some to death. She stated, she thinks not. Tom Fitzgerald of Roxboro stated he appreciated the opportunity to be here to speak against the solution that has been proposed. He stated that he has only being doing this for over 40 years, and he has seen many changes in the composition of workers in those years. He stated that they are hamstrung a little bit to respond to some of the things that have been said about DSS due to confidentiality. He stated that it is hard to tell everything that they would know about the hundreds of cases that go before DSS every year. He stated that they only have twenty-four days of court to try to figure out these cases when it is time to go to court. He stated that they deal with other things, such as incompetency cases, childcare, and child finances. He stated the cases are always looked over by a judge. He stated that the worker may want a different outcome, but it is a judge’s decision. He stated reunification is always part of the plan, until it gets to where it is not. He stated they deal with Child Support, when parents ask for assistance to support the child. He stated Child Support has rules and regulations they have to follow, as well as guidelines that are set by the State of NC. This concluded the public speaking portion of the public hearing. Chairman Powell expressed thanks to all that came out to speak and share their opinions. He stated that what the Board of Commissioners is considering in this action is whether to consolidate DSS and another County agency under the supervision of the Board of County Commissioners. He advised that this topic is not new, it was introduced a few years back. He stated at that time, it resulted in no action by the Board. He reiterated that the topic is not new; they have talked about it quite a bit. He stated that the current Board has done its homework and due diligence, and has communicated within and without the department and with other agencies in the County, especially DSS. He stated with all that being said, the Board is able to make a good sound and right decision on the subject tonight. He stated that this has nothing to do with the current DSS Board. He stated the DSS Board members are appointed and volunteer people and he appreciated them and all the hard work they have done over the years. He stated the proposed consolidation, DSS and one County department is an effort to solve some issues related to the day-to-day operations to improve services to our citizens. He stated several people have mentioned the letter from the State. He stated the County Manager requested the letter, and the State did respond. He stated the State did not identify any specific wrong doings; however, they did identify and speak of changes that needed to be made. He stated that he was one of the two that someone referred to as basing his decision on the report. He stated that is not accurate. He stated that the letter was to be used as a point of reference for consideration. Chairman Powell stated that he has read and has considered what the State has said. He clarified that was part of the checks and balances in his mind. 47 January 2, 2024 15 Powell stated he is not speaking for other Commissioners, but he himself, considered and the State acknowledged that changes needed to be made, however, none were identified and none were pointed out. He stated that one important advantage of consolidation would be direct involvement with County officials rather than seeking assistance from the State and some representative that does not know any of us, nor any of the people that they are dealing with. He stated with the State involved, they were like a third party involvement. He stated by years of experience dealing with the State, he thinks we can all say that anytime we turn something over to the State, we are in trouble because we are taking that authority and control away from local officials. He stated that there is an advantage of DSS employees being able to go to a person within the County. He stated that we have a County Manager, we have Human Resources, and it makes sense to him to be able to go within rather than complaining to someone outside and then waiting long term for them to give you feedback. He stated that he believes consolidation would enhance the day-to-day operation by direct involvement of County staff, which would simplify the operations by again providing direct and more effective day-to-day oversight and a higher level of accountability to the citizens of the County. He stated that County supervision would eliminate the need for DSS employees to go to the State when questions or concerns arise. He stated that it seems much simpler, yet more effective for employees to go through County staff with their concerns than someone outside the County at the State level. He stated that DSS employees’ salaries and benefits are provided by the County, and not by the State. He said that this may sound crazy, and we might could agree that the county pays the salaries and provides the benefits, yet have no say in anyway whatsoever as to what goes on within the DSS department and its employees. He stated that he believes this is one thing that has contributed to a lot of confusion in the public, where the public views this Board as having control, yet it does not. He stated, in the eyes of the public, it does create concern at times. He stated that consolidation would solve that issue. A motion was made by Commissioner Puryear and carried 5-0 to close the duly advertised public hearing for Whether the Board of Commissioners Should Adopt a Resolution to Change the Organization and Governance of Some of the County’s Human Services Functions. Commissioner Palmer stated that former and current employees that were distraught and had concerns have approached him at various places across the County. He stated that it is disturbing to him to know that we have such an agency with flaws. He stated he agrees with Person County Government taking oversight. He stated that we could eliminate some of these flaws because you got the County right here, you do not have to go to Raleigh, or wait for them to call or email you back. He stated that he likes the idea of consolidation. 48 January 2, 2024 16 Vice Chairman Sims stated that the DSS job is not an easy job. He stated that he would not want to be in that department, and deal with it on a daily basis. He stated that he is not after or wanted to see the Director replaced. He stated that he is not here to say that his job or any of the other employees’ jobs are in jeopardy. He stated we have heard some compelling stories from those who were in favor of consolidation and those who were against it. He stated that this a tough decision for the Board, as they have to sit here and do what is best, and in the best interest of Person County. He stated that he has had employees with DSS contact him confidentially and have expressed their concerns. He stated there is no doubt we cannot change the law, however, we need to look at internally how we handle managing the employees. He stated we need to be sure to investigate that we are not showing any favoritism and that salaries are consistent. He stated that he is in favor of consolidation of DSS with the veterans as this is the best decision for Person County at this time. He stated that Vikki has done an outstanding job with the veterans, and he has some concerns that she and the veterans need somewhere to meet that is more private. Commissioner Puryear stated that at the November meeting when this was first brought up, he had made a comment about wanting PATS to be included in the consolidation. He stated at that time there was a lot of uncertainty about the impact and affect it would have on our veterans. He stated since that time, they have all done their homework and can see some opportunity and goodness that would come from consolidating veterans with DSS. He stated that he is in agreement with consolidation and would support veteran’s services to be included. Commissioner Thomas stated that this is a tough decision for him as he has served on the DSS Board for the past year and has become close with the people on the DSS Board. He stated that he respects each of them, and there is not one on the DSS Board that does not truly care about DSS or the people involved with DSS. He stated that we have an opportunity to help two different groups out. He stated that he is in favor of consolidation. County Manager Cathey advised the Board that they would be creating a Consolidated Human Services Agency to include both Social Services and Veteran Services. She stated the next decision point would be the governance of the Consolidated Human Services Agency. She stated the options there would be the Board of Commissioners assuming the duties and responsibilities of the governing board for that agency or appointing a separate Consolidated Human Services Board that would function as the governing board for the agency and that is the one that is stipulated in General Statutes. She stated as far as the composition of that board, it would require four persons who are consumers of Human services, eight persons who are Professionals, Psychologist, Pharmacist, Engineer, Dentist, Optometrist, Veterinarian, Social Worker, Registered Nurse, two Physicians licensed to practice medicine in NC, one of whom, must be a Psychiatrist, one member of the Board of Commissioners, and any other persons not to exceed twenty-five members. 49 January 2, 2024 17 Cathey stated that is the next decision point as far as the governing body for the Consolidated Human Services Agency. She stated Option B, and Option D both involve the Board of County Commissioners being the governing body. She stated Option B, as outlined in the agenda abstract is the Commissioners serving as the Social Services Board, not creating a Consolidated Human Services Agency. She stated Option D is creating a Consolidated Human Services Agency with the Board of Commissioners’ governance of that agency. She stated Option C, is where an appointed Board would come into play. CONSIDERATION TO GRANT OR DENY REQUEST A motion was made by Commissioner Puryear and carried 5-0 to go with Option D, creating a Consolidated Human Services Agency with the Board of Commissioners governance of that agency, and to adopt a Resolution to Change the Organization and Governance of Some of the County’s Human Services Functions. Cathey advised the Board that there are some other things they need to discuss and get direction on as it relates to Option D. She stated for the Resolution, under this option, she would need to know the desire of the Board as it relates to keeping employees under the State Human Resources Act or solely under County Personnel Policies. Commissioner Palmer expressed interest in removing employees from the SHRA and keeping them solely under County Personnel Policies. Cathey asked the Board for an effective date of creating the Consolidated Human Services Agency. She stated that we want to make sure that employees are informed of the decision and have the opportunity to ask questions and understand how the transition would take place. She advised that once the Board assumes the powers and duties of the governing board, the next step would be discussion of who to designate as the Consolidated Human Services Agency Director, as it would require the advice and consent of the governing board. It was the consensus of the Board to have the County Manager present the Resolution at the January 16, 2024 meeting and make the Consolidated Agency effective ninety days after that date, which would be April 15, 2024. Chairman Powell stated he would like to make a motion to do a couple of things with Veterans Services. He stated that proper space needed to be determined within the existing space at Freedom House for the VSO. A motion was made by Chairman Powell and carried 5-0 to look for funding to make the VSO a full-time position and to relocate Veteran Services to the Human Services Building. 50 January 2, 2024 18 INFORMAL COMMENTS: The following individuals appeared before the Board to make informal comments: Andrea Childers of 270 Blackberry Lane, Rougemont stated that she has lived in Person County for thirty-one years. She stated that she could not believe what a farce the December 4, 2023 Board meeting was. She stated that it was clear that the Board had already made up their minds. She stated no matter what their constituents wanted to say, the Board was not going to consider any facts that were presented during the public comment period. She stated that if Christ himself spoke to you for His two minutes and asked you to not destroy His planet, you still would have voted to rezone. She stated that you have to answer to your maker. She stated that Thomas Jefferson and other Founding Fathers said in the Declaration of Independence said the following: Governments are instituted among Men, deriving their just power from the consent of the governed, that whenever any Form of Government becomes destructive of these ends, it is the Right of the People to alter it. She stated that she has not forgotten the injustice that their representative body inflicted upon their constituents. She stated that she would continue to remind them of this all year long as she refuses to be a silent sacrifice to their fossil fuel gods. DISCUSSION/ADJUSTMENT/APPROVAL OF CONSENT AGENDA: A motion was made by Commissioner Sims and carried 5-0 to approve the Consent Agenda with the following items: A.Budget Amendment # 15, B.Resolution of Support to Abandon ±1.06 Miles of State Road 1377 (Dunnaway Road) between SR 1377 and SR 1336(McGhees Mill Road) from the State Maintained Road System, C.Person Area Transportation System (PATS) Drug and Alcohol Testing Policy, D.Airport Maintenance Agreement, and E.2024 Commissioner Committee Assignments NEW BUSINESS: APPOINTMENTS TO BOARDS AND COMMITTEES Clerk to the Board Michele Solomon presented to the Board interested citizen and agency applications for consideration for appointment to boards and committees in response to an ad published in the local newspaper and on the county website. Clerk Solomon requested the Board to nominate for appointment as deemed appropriate. 51 January 2, 2024 19 Adult Care Home Community Advisory Committee 1-Year Initial Term; 3-Year Reappointment: 4 positions available 1)Charlene Wilkins requests reappointment as her term expired on 12/31/2023 A motion was made by Commissioner Palmer and carried 5-0 to reappoint Charlene Wilkins to the Adult Care Home Community Advisory Committee for a 3-year term. Airport Commission 3-Year Term 1) Robert Wilkerson requests reappointment as his term expired on 12/31/2023 A motion was made by Commissioner Thomas and carried 5-0 to reappoint Robert Wilkerson to the Airport Commission for a 3-year term. Board of Adjustment 3-Year Term: 2 positions available and 1 position for an Alternate 1) Elizabeth Bradsher requests appointment 2) James Thomasson requests appointment 3) Andrea Childers requests appointment 4) Bernhard Lampert requests appointment A motion was made by Commissioner Sims and carried 5-0 to appoint James Thomasson and Bernhard Lampert to the Board of Adjustment for a 3-year term. Environmental Issues Advisory Committee 3-Year Term: 1 position for a citizen residing in each of the following townships: the Holloway Township, the Flat River Township and the Olive Hill Township 1) Bailey Hunt requests appointment for the Flat River Township A motion was made by Commissioner Sims and carried 5-0 to approve Bailey Hunt to the Environmental Issues Advisory Committee for a 3-year term. 52 January 2, 2024 20 Juvenile Crime Prevention Council 1-Year Initial Term: 2-Year Reappointment 2 positions available for a citizen under the age of 21(one may be a member of the public representing the interests of families of at-risk juveniles); 2- Year Term: 1 position for each of the following: Juvenile Defense Attorney, and up to 3 citizens-at-large positions The following applicant’s term expired on 12/31/2023: 1) Ashley Stone requests reappointment- Social Services Director or Designee 2) Alisa Black requests reappointment- District Attorney or Designee 3) John Hoyte Stultz III requests reappointment- Chief District Court Judge or designated Judge 4) Aron Lappin requests reappointment- Local Sheriff or Designee 5) Louise Oliver requests reappointment-Citizen-at-Large 6) Dr. Ron Anthony requests reappointment- Local School Superintendent or Designee 7) John Hill requests reappointment- Local Parks and Recreation Representative A motion was made by Commissioner Palmer and carried 5-0 to reappoint Ashley Stone, Alisa Black, John Hoyte Stultz III, Aron Lappin, Louise Oliver, Dr. Ron Anthony, and John Hill to the Juvenile Crime Prevention Council for a 2-year term. The following applicant requests appointment to fill County Manager or Designee unexpired term to 12/31/2024: 1) Brian Hart requests appointment – County Manager or Designee A motion was made by Commissioner Puryear and carried 5-0 to appoint Brian Hart to the Juvenile Crime Prevention Council to fill unexpired term to 12/31/2024. PATS Transportation Advisory Board 3-Year Term: 1 position available for an occupational affiliation representative for a medical related service; 1 unexpired term to 6/30/24 for a representative of Economic Development/Chamber of Commerce 1)Froncello Bumpass requests reappointment as his term expired on 12/31/2023 A motion was made by Commissioner Palmer and carried 5-0 to reappoint Froncello Bumpass to the PATS Transportation Advisory Board for a 3-year term. 53 January 2, 2024 21 Planning Board 3-Year Term 1) Tabitha George requests reappointment as her term expired on 12/31/2023 2) Zakiya James requests reappointment as her term expired on 12/31/2023 A motion was made by Commissioner Puryear and carried 5-0 to reappoint Tabitha George and Zakiya James to the Planning Board for a 3-year term. Region K Aging Advisory Council 3-Year Term 1) Robert Allen requests reappointment as his term expired on 12/31/2023 A motion was made by Commissioner Puryear and carried 5-0 to reappoint Robert Allen to the Region K Aging Advisory Council for a 3-year term. Workforce Development Board 1-Year Initial Term; 2-Year Reappointment 1 position available for a member or an officer of organized labor 1) Dr. Barbara Buchanan requests reappointment as her term expired on 12/31/2023 A motion was made by Commissioner Sims and carried 5-0 to reappoint Dr. Barbara Buchanan to the Workforce Development Board for a 2- year term. CHAIRMAN’S REPORT: Chairman Powell stated that we have entered in to 2024, and he feels good about what is going to happen in 2024. He stated that there is a lot going on, and we are very active economically and involved with prospects. He stated the he has a good feeling that progress would be made in Person County this year. He reminded everyone to shop local, and it is good to support our local merchants. He stated that is what makes us successful economically. He expressed thanks to the veterans and appreciates their service. 54 January 2, 2024 22 MANAGER’S REPORT: County Manager Katherine Cathey stated that there are many vacancies for Volunteer Boards and Committees. She encouraged the public to consider ways that they could serve. She stated the information on the County website would be updated following tonight’s meeting with the vacancies that remain. She stated that the County would be accepting applications for consideration by the Board of Commissioners at an upcoming meeting. She stated please encourage your friends to get involved with volunteering to serve on various boards and committees. She stated that Person County Government also has job vacancies, and encouraged the public to look at those vacancies. She stated that Person County is a great place to work. COMMISSIONER REPORT/COMMENTS: Vice Chairman Sims expressed thanks to all the veterans that came out tonight, and thanked them for their service. He stated that he appreciated all they have done. He stated that he is looking forward to working with and helping the veterans. He expressed thanks to the Sheriff’s department for attending tonight. He stated that this was a very civil meeting and under control. He stated that he appreciates everyone acting that way, whether they were for or against what the Board voted for. He stated it was not a very good indication of what we are like in Person County at our last meeting, and I hope those who saw that understand, that is not who we are. He thanked all for coming out and looks forward to 2024. Commissioner Palmer stated that he is glad the VSO position would be moving to a full-time position. He stated that he is a veteran and appreciates what Ms. Vikki does for all the veterans. He stated he is appreciative of the Sheriff’s department for attending tonight. He stated it was a very good meeting and we did not have any backlash. He stated, he is just going to spell it as it is, insanity, like we had at the last meeting. He stated he is thankful for that because that tells him that we have some civil people here. He stated people who attended the December 4, 2023 meeting were not County residents. He stated that those people, most of them, were not from Person County and were paid to be here. Commissioner Puryear expressed thanks for all that came out to the meeting to speak. He expressed thanks to the veterans for their service. He expressed thanks to the Sheriff’s department for everything they do and for being at the meeting. He stated that the hardest job is making tough decisions. He stated that everyone might not agree with them, but appreciates everyone coming out. Commissioner Thomas expressed thanks for everyone coming to the meeting. He thanked the veterans for coming out and advised he supports them. He expressed thanks to the DSS Board for all their hard work over the years. He stated that he cannot speak enough about them because he is a part of them, and he has become close to them. He added that he respects all members of the DSS Board. He stated that we have a lot going on in Person County, and he thinks we are going to have a good year, and is looking forward to it. 55 January 2, 2024 23 CLOSED SESSION #1 A motion was made by Commissioner Sims and carried 5-0 to enter into Closed Session # 1 at 8:57 p.m. per General Statute 143-318.11(a)(5) to establish, or to instruct the public body's staff or negotiating agents concerning the position to be taken by or on behalf of the public body in negotiating (i) the price and other material terms of a contract or proposed contract for the acquisition of real property by purchase, option, exchange, or lease; or (ii) the amount of compensation and other material terms of an employment contract or proposed employment contract with the following individuals permitted to attend: County Manager Katherine Cathey, Clerk to the Board Michele Solomon, County Attorney Lydia Lavelle, Finance Director Amy Wehrenberg, and General Services Director Ray Foushee. Chairman Powell called the Closed Session #1 to order at 9:03 p.m. A motion was made by Commissioner Sims and carried 5-0 to return to open session at 9:23 p.m. ADJOURNMENT: A motion was made by Commissioner Palmer and carried 5-0 to adjourn the meeting at 9:24 p.m. _____________________________ ______________________________ Michele Solomon Gordon Powell Clerk to the Board Chairman (Draft Board minutes are subject to Board approval). 56 January 16, 2024 1 PERSON COUNTY BOARD OF COMMISSIONERS January 16, 2024 MEMBERS PRESENT OTHERS PRESENT Gordon Powell Katherine M. Cathey, County Manager C. Derrick Sims Michele Solomon, Clerk to the Board Kyle W. Puryear T.C. Morphis, Jr., County Attorney Charlie Palmer Jason Thomas The Board of Commissioners for the County of Person, North Carolina, met in regular session on Tuesday, January 16, 2024 at 9:00 a.m. in the Commissioners’ Boardroom 215 in the Person County Office Building located at 304 S. Morgan Street, Roxboro, NC. Chairman Powell called the meeting to order. Reverend Clevie Brandon with Person County Ministerial Alliance offered an invocation and Commissioner Sims led the group in the Pledge of Allegiance. Commissioner Puryear was absent until 9:12 a.m. DISCUSSION/ADJUSTMENT/APPROVAL OF AGENDA: A motion was made by Commissioner Sims and carried 4-0 to approve the agenda with the addition of Closed Session #4. PUBLIC HEARING: PETITION SUP-05-23 – A REQUEST BY THE APPLICANT AND PROPERTY OWNER, BRANDON PATRICK, OF PATRICK PROPERTY MANAGEMENT, LLC, FOR SPECIAL USE PERMIT (SUP) APPROVAL TO ALLOW FOR OPEN STORAGE ON A ±2.0-ACRE LOT LOCATED AT THE SOUTHWEST CORNER OF THE SEMORA RD. AND SKYLARK DR, INTERSECTION (TAX MAP NO. A3 158 & PARCEL IDENTIFICATION NO. 9959- 00-96-8791.000), PER SECTION 155 OF THE PLANNING ORDINANCE Planning & Zoning Director Chris Bowley shared the following presentation for the Petition for Special Use Permit SUP-05-23, to allow for open storage. 57 January 16, 2024 2 58 January 16, 2024 3 Mr. Bowley presented Exhibit A: General Map and stated that the General Map presented shows the location and the existing NC Marine site at the corner of the intersection. Mr. Bowley presented Exhibit B: Aerial Photo, and stated that the aerial photo shows the site is vacant and cleared. He stated along the left-hand side is an existing recorded easement 15 feet wide, which provides access to this tract. He stated that the tract also has frontage on Semora Rd. 59 January 16, 2024 4 Mr. Bowley presented Exhibit C: Future Land Use Map, and stated that this is the Comprehensive Plan showing Hyco Lake Future Land Use Designation. Mr. Bowley presented Exhibit D: Zoning Map and advised it is B-2 Zoning District, Neighborhood Shopping. 60 January 16, 2024 5 Mr. Bowley presented Exhibit E: Site Plan and advised it is required to be reviewed per Section 81 of the Planning Ordinance, as well as Section 155 for Special Use Permits. He stated that as you can see, it is a detailed site plan that shows the 15-foot wide easement on the southwest side. He pointed out the NC Marine site, a proposed internal driveway, the location of the boat storage area, chain link fence, and ice machine, which would be a retail component. He stated that the ice machine would be moved over to the other lot and access would be along Skylark Dr. He stated that access to the property to the south would be provided through the 15-foot wide easement through two gates. He stated that this property would be separate and detached from the NC Marine facility, even though they are the same ownership. 61 January 16, 2024 6 62 January 16, 2024 7 The public hearing was for a request for a Special Use Permit Application, Petition SUP- 05-23, by Brandon Patrick, of Patrick Property Management, LLC to allow for open storage on a ±2.0- acre lot located at the southwest corner of Semora Rd and Skylark Dr. Tax Map and Parcel No. A3 158, which required a quasi-judicial zoning decision whereby witnesses are to be sworn in, are subject to cross-examination, no ex parte communication, and requires findings of fact. County Attorney T.C. Morphis, Jr. administered the Oath of Sworn Testimony to the following individuals who offered testimony during the public hearing: Chris Bowley and Brandon Patrick. A motion was made by Commissioner Sims and carried 5-0 to open the duly advertised public hearing for Special Use Permit SUP-05-23, a request by the Applicant, Brandon Patrick of Patrick Property Management, LLC, to allow for open storage on a ±2.0- acre lot located at the southwest corner of the Semora Rd. and Skylark Dr. intersection (Tax Map No. A3 158 & Parcel Identification No. 9959-00-96-8791.000), per section 155 of the Planning Ordinance. Speaking in favor of the Special Use Permit Application, Petition SUP-05- 23, by Brandon Patrick of Patrick Property Management, LLC. To allow for open storage on a ±2.0-acre lot located at the southwest corner of the Semora Rd. and Skylark Dr. intersection (Tax Map No. A3 158 & Parcel Identification No. 9959-00-96-8791.000), per section, 155 of the Planning Ordinance were the following: Brandon Patrick of Patrick Property Management, LLC, the applicant, and owner and operator of NC Marine, located at the southwest corner of the Semora Rd. and Skylark Dr. intersection stated that he accepts the conditions as proposed. He stated that he is in agreement with the ice machine being moved to the adjacent lot as he and Mr. Bowley discussed. 63 January 16, 2024 8 Chairman Powell asked for clarification of use, and asked, would this be considered a salvage yard. Mr. Bowley advised that this would not be a salvage yard, and the open storage would be well maintained, and that the applicant would need to adhere to the conditions of approval. Commissioner Palmer questioned the use of the storage and wanted clarification on what would be stored. Mr. Patrick stated that he is requesting approval for open storage at this location to be used for boat and RV storage. There were no individuals speaking in opposition to the public hearing for Special Use Permit SUP-05-23, a request by the Applicant, Brandon Patrick of Patrick Property Management, LLC, to allow for open storage on a ±2.0-acre lot located at the southwest corner of the Semora Rd. and Skylark Dr. intersection (Tax Map No. A3 158 & Parcel Identification No. 9959-00-96-8791.000), per section 155 of the Planning Ordinance. A motion was made by Commissioner Sims and carried 5-0 to close the duly advertised public hearing for Special Use Permit SUP-05-23, a request by the Applicant, Brandon Patrick of Patrick Property Management, LLC, to allow for open storage on a ±2.0- acre lot located at the southwest corner of the Semora Rd. and Skylark Dr. intersection (Tax Map No. A3 158 & Parcel Identification No. 9959-00-96-8791.000), per section 155 of the Planning Ordinance. CONSIDERATION TO GRANT OR DENY REQUEST SPECIAL USE PERMIT APPLICATION, PETITION SUP-05-23 – A REQUEST BY THE APPLICANT AND PROPERTY OWNER, BRANDON PATRICK, OF PATRICK PROPERTY MANAGEMENT, LLC, FOR SPECIAL USE PERMIT (SUP) APPROVAL TO ALLOW FOR OPEN STORAGE ON A ±2.0-ACRE LOT LOCATED AT THE SOUTHWEST CORNER OF THE SEMORA RD. AND SKYLARK DR, INTERSECTION (TAX MAP NO. A3 158 & PARCEL IDENTIFICATION NO. 9959- 00-96-8791.000), PER SECTION 155 OF THE PLANNING ORDINANCE: A motion was made by Commissioner Palmer and carried 5-0 to approve Special Use Permit SUP-05-23, a request by the Applicant, Brandon Patrick of Patrick Property Management, LLC, to allow for open storage on a ±2.0-acre lot located at the southwest corner of the Semora Rd. and Skylark Dr. intersection (Tax Map No. A3 158 & Parcel Identification No. 9959-00-96-8791.000), per section 155 of the Planning Ordinance with the following conditions: 1.That the use will not materially endanger the public health or safety if located where proposed and developed according to the plan as submitted and approved. – as provided on the Site Plan, there are no materials or operations being proposed that will materially endanger public health or safety upon development. 2.That the use meets all required conditions and specifications. – The proposed use meets all of the requirements of the County and shall meet the proposed Conditions of Approval for this SUP application, prior to Zoning Permit issuance. 64 January 16, 2024 9 3.That the use will not substantially injure the value of adjoining or abutting property, or that the use is a public necessity. – The proposed open storage use is typically a low-intensity passive use. However, as a passive use, frequent property maintenance is needed for daily upkeep and to ensure that the Subject Property does not negatively impact area property values. The proposed Conditions of Approval shall be provided in the Written Order for property management. 4.That the location and character of the use, if developed according to the plan as submitted and approved, will be in harmony with the area in which it is to be located and in general conformity with the Comprehensive Plan. The proposed open storage use will be within an existing commercial zoning district of B-2. The proposed use is ancillary and supportive of the existing NC Marine business located directly adjacent to the Subject Property, as well as consistent with the Comprehensive Plan. INFORMAL COMMENTS: The following individuals appeared before the Board to make informal comments: Don Narensky of 1 Summer Place Farm Road, Timberlake stated at the conclusion of the last Board meeting on January 2, 2024, comments were made by a commissioner referencing the December 4, 2023 meeting. He stated that false and ludicrous claims were made about the 350 + people who attended the December 4 rezoning hearing to include, not being residents of Person County, and being paid to be at the meeting. He stated that the vast majority of the 36 people who spoke that night identified themselves as resident Personians, which was documented on the speaker sign-up sheet. He stated that this commissioner made these false accusations about people in attendance with no evidence to support this claim. He stated that this commissioner was disrespectful to the public and was called out in print by the local newspaper. He stated that this is a common tactic employed by dishonest public officials, the world over, to try to discredit their citizens from legitimately questioning their actions to deflect and provide cover from corrupt decisions. He stated that it is unfortunate that this Board has brought such a practice to Person County. He stated that legally, this is what you call slander per se, according to NC Law. He stated that this commissioner had no proof, that the commissioner knew that no proof existed, yet disseminated this lie out to the public at that meeting, and anyone watching on the internet. He stated this is also called, bearing false witness against your neighbor, which is biblical law, Deuteronomy 5:20. He stated that he attended and spoke at the December 4 hearing, his name is Don Narensky and he could provide his driver’s license showing his Person County address for the past twenty years. He asked the Board to show him proof where he was paid to speak, and by whom, and how much he was paid. He stated that the Board does not have it, because the proof does not exist. He stated that he is a 78- year old man with the utmost integrity, who has fought for, and participated in the democracy of citizens his entire adult life. He stated that he is here to give the Board their negative nasty slander, it is all theirs, he does not accept it, nor will it ever intimidate him or any of those fine Person County citizens who attended that hearing on December 4, citizens who will continue to fight against the Moriah LNG toxic disaster. 65 January 16, 2024 10 Andrea Childers of 270 Blackberry Lane, Rougemont stated that it was mentioned at the last Board meeting that residents who attended the December 4 Commissioner meeting, were called by a member of the Board not civil. She stated that she believes what the Board was seeing that night was frustration, not uncivil behavior. She stated that the frustration grew out of the fact that the Board showed much disrespect to their own constituents since the announcement in late August of the Moriah Energy Center (MEC). She stated disrespect, by not including them in the planning of MEC. She stated that instead, the Board, and the Board of Economic Development had clandestine meetings behind closed doors with Dominion Energy. She stated that who knows, maybe if they included residents of this area in on the planning, they might have gotten a better buy in. She stated that the Board showed disrespect by rarely responding to emails sent by their constituents, not answering the 260+ questions that were presented to them by residents on November 6 and December 4, and not even pretending to take one minute to consider the points that over 30 residents made. She stated that taking in all the disrespect endured by the Board, she believed the residents acted civil. She stated that if the Board feels that they were treated uncivilly, perhaps it was their constituents mirroring their own behavior. She stated that she would like the Board to reverse the rezoning of the southeast Person County area that they rezoned on December 4. Frank Stoltmann of 131 Rose Wood Drive, Roxboro stated that approximately 14 months ago, he stood before the Board asking them to help establish a process to be able to develop Mayo Lake. He stated that at that time, the Board advised that the County Manager would look in to it. He stated that he followed up with the County Manager last summer, and nothing has been done. He stated that he is concerned that the Board and the County has the ability to do this in a very simple fashion. He stated the NC Utilities Commission has told Duke Power that they have to do whatever they can to replace the economic impact with closing plants or minimizing the plants to the community. He stated that Person County has two such plants, the only ones in NC, and the Board and the County have done nothing to try to get that economic impact reduced. He stated that the County hired a lobbyist firm to look out for Person County interest, and the lobbyist firm has done nothing to try to develop Mayo Lake. He stated that he is here today, unfortunately, to call the Board out on this. He stated that he is disappointed. He stated that he is the owner of three businesses in Person County, employs over 24 people on a regular basis, and has over 100 people that come in on contract work. He stated that in the 14 months that the Board passed on this, they have let $1.5M in tax revenue go by the wayside. He stated that the Board has spent more time working on the budget, which is an embarrassment, than they have in developing anything for this county. He stated that if you want this county to grow, and grow properly, and be stewards of the county, then do not ignore the fact that Duke Power is going to minimize the plants. He urged the Board to do something productive for the county. He stated that is what they were elected for, they are five Republicans, and it is about time they start doing the right thing. He started that he is sick and tired of having to carry the financial burden of the taxes in this county because the Board will not grow the county. 66 January 16, 2024 11 Holly Ann Rogers of 405 Younger Road, Roxboro stated that she is a Person County citizen, and that she owns property here and beyond her residence of 405 Younger Rd. She stated that this is the fourth time, since watching how the Board operates, that a certain commissioner has been asked to resign from the Board by Person County citizens. She stated that he callously shot an 11- year old dog in the street. Chairman Powell advised the speaker, that she needs to address the Board not individuals of the Board. She urged the Board to remove this commissioner. She stated that she is aware of four times, that he has been asked to resign from the Board, and the Board has ignored and has not discussed this. She stated that she feels the Board owes Person County citizens an apology for their callousness and heartlessness towards the citizens. She addressed County Attorney Morphis, and advised that per the NC Open Meetings Law, that the Board is required to say why they are going in to the additional closed session. Morphis stated that the additional closed session is for attorney-client privilege. DISCUSSION/ADJUSTMENT/APPROVAL OF CONSENT AGENDA: A motion was made by Commissioner Puryear and carried 5-0 to approve the Consent Agenda with the following items: A.Approval of Minutes of December 4, 2023, B.Approval of Minutes of December 7, 2023, C.Budget Amendment #16, and D.Certificate of Clerk- Approval of Tax-Exempt Loan to Timberlake Fire and Rescue, Inc. from Roxboro Savings Bank NEW BUSINESS: RESOLUTION CREATING A CONSOLIDATED HUMAN SERVICES AGENCY THAT THE BOARD OF COMMISSIONERS WILL GOVERN AND REALTED ACTIONS Presented by County Manager Katherine Cathey. She stated at the Board’s January 2, 2024 meeting, a public hearing was held on Whether the Board of Commissioners Should Adopt a Resolution to Change the Organization and Governance of Some of the County’s Human Services Functions. She stated that following the public hearing, the Board directed her to prepare a Resolution to be approved at today’s meeting, which would incorporate several actions to include the following: 67 January 16, 2024 12 The effective date would be April 15, 2024, which is 90 days from today. She stated that date is also a scheduled Commissioner Board meeting. Abolish the existing DSS Board, creating a consolidated human services agency, to include the Department of Social Services (DSS) and Veterans Services into a consolidated human services agency that the Board of Commissioners would oversee. The Board would direct the County Manager to appoint, with the advice and consent of the County Commissioners, a Consolidated Human Services Director to be supervised by the County Manager. Withdraw all affected employees of the Consolidated Human Services Agency from the State Human Resources Act (SHRA) and place them under County personnel policies. A motion was made by Commissioner Palmer and carried 5-0 to approve a Resolution creating a Consolidated Human Services Agency that the Board of Commissioners will govern and related actions effective April 15, 2024. 68 January 16, 2024 13 69 January 16, 2024 14 70 January 16, 2024 15 ADDITION OF VETERAN’S SERVICES OFFICER POSITION Presented by County Manager Katherine Cathey. She stated the Board provided direction at the January 2, 2024 meeting to move the part-time Veterans Service Officer (VSO) into a newly established full-time position. She stated that this would add approximately 17.5 hours worked per week, as well as employee benefits for the VSO. She stated for the remainder of FY24, this would be approximately $11,703 in additional budget needed to fund this change. She stated that this change would be effective January 26, 2024. She stated that funding has been identified in the undesignated contingency line item that could cover this additional expense. She stated that the recommended action is to approve the addition of one full-time VSO position, and eliminate the part-time position effective January 26, 2024, using the remaining part-time salary and the undesignated contingency to fund the full-time position for the remainder of this fiscal year. Commissioner Sims asked if a location for the VSO has been identified. Cathey stated that there is a meeting scheduled for today with county and Freedom House staff to discuss spacing and possible expansion. A motion was made by Commissioner Palmer and carried 5-0 to approve the addition of one full-time VSO position, and eliminate the part-time position effective January 26, 2024, using the remaining part-time salary and the undesignated contingency to fund the full-time position for the remainder of this fiscal year. CHAIRMAN’S REPORT: Chairman Powell stated that he attended the MLK breakfast celebration, and it was well attended. He stated that he attended the Airport Commission Meeting, and it was a very productive meeting. He stated that discussions during the meeting included taxiway rehab, new terminal, and environmental assessments. He commented on Mayo Lake development and indicated that they are several entities other than Duke Energy involved. MANAGER’S REPORT: County Manager Katherine Cathey stated that she attended the Strategic Planning training offered by the School of Government last week and it was informative. She advised that she would have a draft of Person County’s Strategic Plan for the Boards review in February. She advised that the budget retreat is set for the second Board meeting in February. COMMISSIONER REPORT/COMMENTS: Vice Chairman Sims stated that he appreciated everyone for coming to the meeting and for public comments. He stated that one commissioner’s beliefs or opinions do not represent the whole board and that each board member is an individual and has individual opinions. He commented on the Mayo Lake development and indicated he would like the development pursued to be able to move forward. 71 January 16, 2024 16 Commissioner Puryear stated that he attended the Library Advisory Board meeting last week and at the meeting, the board indicated spacing needs for the library. He stated that the Library Director would be speaking with the Assistant County Manager in reference to this. Commissioner Palmer and Commissioner Thomas had no report. CLOSED SESSION #1 A motion was made by Commissioner Palmer and carried 5-0 to enter into Closed Session #1 at 9:38 a.m. per General Statute 143-318.11(a)(6) for the purpose to discuss personnel with the following individuals permitted to attend: County Manager Katherine Cathey, Clerk to the Board Michele Solomon, County Attorney T.C. Morphis, Jr. , and Person County Sheriff Jason Wilborn. Chairman Powell called the Closed Session #1 to order at 9:39 a.m. A motion was made by Commissioner Sims and carried 5-0 to return to open session at 10:25 a.m. A motion was made by Commissioner Puryear and carried 4-1 to increase Sheriff Wilborn’s salary by 5% to $126,597 effective 2/1/2024. Commissioners Sims, Palmer, Puryear, and Thomas voted in favor of the motion. Chairman Powell voted in opposition to the motion, stating it is not about the person or the position; it is about being a good steward of tax-payer money. CLOSED SESSION #2 A motion was made by Commissioner Palmer and carried 5-0 to enter into Closed Session #2 at 10:26 a.m. per General Statute 143-318.11(a)(5) to establish, or to instruct the public body's staff or negotiating agents concerning the position to be taken by or on behalf of the public body in negotiating (i) the price and other material terms of a contract or proposed contract for the acquisition of real property by purchase, option, exchange, or lease; or (ii) the amount of compensation and other material terms of an employment contract or proposed employment contract with the following individuals permitted to attend: County Manager Katherine Cathey, Clerk to the Board Michele Solomon, County Attorney T.C. Morphis, Jr., Finance Director Amy Wehrenberg, and General Services Director Ray Foushee. Chairman Powell called the Closed Session # 2 to order at 10:27 a.m. A motion was made by Commissioner Puryear and carried 5-0 to return to open session at 11:14 a.m. 72 January 16, 2024 17 CLOSED SESSION #3 A motion was made by Commissioner Puryear and carried 5-0 to enter into Closed Session #3 at 11:14 a.m. per General Statute 143-318.11(a)(6) for the purpose to discuss personnel with the following individuals permitted to attend: County Manager Katherine Cathey, Clerk to the Board Michele Solomon, and County Attorney T.C. Morphis, Jr. Chairman Powell called the Closed Session # 3 to order at 11:15 a.m. A motion was made by Commissioner Puryear and carried 5-0 to return to open session at 11:23 a.m. CLOSED SESSION #4 A motion was made by Commissioner Sims and carried 5-0 to enter into Closed Session #4 at 11:24 a.m. per General Statute 143-318.11(a)(3) for the purpose to consult with attorney employed or retained by the public body in order to preserve the attorney-client privilege between the attorney and the public body, which privilege is hereby acknowledged with the following individuals permitted to attend: County Manager Katherine Cathey, Clerk to the Board Michele Solomon, and County Attorney T.C. Morphis, Jr. Chairman Powell called the Closed Session # 4 to order at 11:24 a.m. A motion was made by Commissioner Puryear and carried 5-0 to return to open session at 11:35 a.m. ADJOURNMENT: A motion was made by Commissioner Sims and carried 5-0 to adjourn the meeting at 11:35 a.m. _____________________________ ______________________________ Michele Solomon Gordon Powell Clerk to the Board Chairman (Draft Board minutes are subject to Board approval). 73 AGENDA ABSTRACT Meeting Date: February 5, 2024 Agenda Title: Resolution Appointing Review Officers Summary of Information: NC General Statute 47-30.2 requires the Board of County Commissioners in each County, by resolution, appoint a person(s) to serve as a Review Officer to review each plat before it is recorded to certify that it meets statutory requirements for recording. Since the last Resolution was approved on November 21, 2022, there have been changes in county and city personnel that necessitate a new resolution. Recommended Action: Approve Resolution Appointing Review Officers. Submitted By: Michele Solomon, Clerk to the Board 74 RESOLUTION APPOINTING REVIEW OFFICERS  WHEREAS, S.L. 1997‐309 (S875) made a number of significant changes in the procedures for  recording maps and plats; and  WHEREAS, the main purpose of the law is to transfer the responsibility for reviewing plats to  determine whether they meet recording requirements from the Register of Deeds to a Review Officer;   and  WHEREAS, G.S. 47‐30.2 requires the Board of County Commissioners in each County, by  resolution, to appoint a person (persons) to serve as a Review Officer to review each plat before it is  recorded and certify that it meets the statutory requirements for recording;    WHEREAS, since the last Resolution was recorded, there has been changes in personnel which  creates erroneous information as to the serving Review Officers; and   WHEREAS, the desire of the Person County Board of Commissioners is to insure the expeditious  review of all maps and plats, as required by G.S. 47‐30.2, prior to being presented and recorded by the  Register of Deeds.  NOW THEREFORE, BE IT RESOLVED, effective upon adoption of this resolution, that  Christopher J. Bowley, Sarah Moore, Michie Brandon, Brooks Lockhart, Lauren Wrenn Johnson and  Gemeley Pool, are hereby appointed to perform all responsibilities as required of a Review Officer under  the appropriate North Carolina General Statutes.  BE IT FURTHER RESOLUTED, that a copy of this Resolution designating the Review Officers be  recorded in the Person County Register of Deeds Office and indexed in the names of the Review  Officers.  This the 5th day of February 2024.  Person County Board of Commissioners  __________________________________  Gordon Powell, Chairman  Attest:  ___________________________________  Michele Solomon, Clerk to the Board  75 1 AGENDA ABSTRACT Meeting Date: February 5, 2024 Agenda Title: Written Order for SUP-05-23 – A request by the Applicant and Property Owner, Brandon Patrick, of Patrick Property Management, LLC, for Special Use Permit (SUP) approval to allow for open storage on a ±2.0-acre lot located at the southwest corner of the Semora Rd. and Skylark Dr. intersection (Tax Map No. A3 158 & parcel identification number 9959-00-96- 8791.000), per Section 155 of the Planning Ordinance. Summary of Information: On January 16, 2024, the Person County Board of Commissioners (Board of Commissioners) voted unanimously (5-0) to approve Special Use Permit (SUP-05-23) for the Patrick Property Management site listed above. In making their decision, the Board of Commissioners considered and addressed the Findings of Fact listed in Section 155-3(b) of the Person County Planning Ordinance (Planning Ordinance) in determining that the Special Use Permit application and Patrick Property Management project is in keeping with the Person County & City of Roxboro Joint Comprehensive Land Use Plan (Comprehensive Plan), as follows: 1.That the use will not materially endanger the public health or safety if located where proposed and developed according to the plan as submitted and approved; 2.That the use meets all required conditions and specifications; 3.That the use will not substantially injure the value of adjoining or abutting property, or that the use is a public necessity; and 4.That the location and character of the use if developed according to the plan as submitted and approved will be in harmony with the area in which it is to be located and in general conformity with the Comprehensive Plan. The proposed Patrick Property Management project was determined to be compatible with the Hyco Lake future land use designation for the Subject Property, as is permitted in a B-2 (Neighborhood Shopping) zoning district with Special Use Permit approval. The Special Use Permit (SUP-05-23) was approved by the Board of Commissioners with the following conditions: 1.The Applicant obtains all required permits from Person County Environmental Health Department, Planning & Zoning Department, and Inspections Department, as well as required permits from any other agency to achieve construction, operations, and maintenance of the Subject Property; 2.The Subject Property shall not be used for retail use and the proposed ice machine is removed from the Site Plan for Written Order approval; 3.The approval for SUP-05-23 only applies to the Subject Property located at Tax Map No. A3 158, with parcel identification number 9959-00-96-8791.000, and not expand onto adjacent properties with Tax Map No. A3 153 & A3 159, without following Section 155- 4 of the Planning Ordinance; 4.The Applicant or tenant shall not park or store vehicles within public rights-of-way and maintain rights-of-way, due to use of the Subject Property; 76 2 5.The Applicant or tenant shall provide unrestricted access in perpetuity to the property directly to the south at Tax Map No. A3 130 and parcel identification number 9969-00-05- 5488.000 through the existing 15-ft. wide access easement; and 6.The Applicant or tenant shall provide continual property maintenance that does not impact adjacent properties, to include maintenance of the perimeter security fence, electric gates, security key pads, fire safety access, and directional-downward security lighting. As a Special Use Permit, the permit required a quasi-judicial public hearing, witnesses were sworn in and subject to cross-examination, there was no ex-parte communication listed without full disclosure at the public hearing, and the application was reviewed with the four Findings of Fact criteria listed in Section 155 of the Person County Planning Ordinance. The Site Plan has also been updated to meet all conditions of approval. Recommended Action: Based on the above, the Planning & Zoning Department staff recommends that the Board of Commissioners vote to approve the Written Decision Approving Special Use Permit Application and to grant Special Use Permit (SUP-05-23) for the Patrick Property Management, LLC, Open Storage Lot. Submitted By: Chris Bowley, AICP, Planning & Zoning Director 77 1 PERSON COUNTY, NORTH CAROLINA WRITTEN DECISION APPROVING SPECIAL USE PERMIT APPLICATION This matter came before the Person County Board of Commissioners for a quasi-judicial public hearing (public hearing) on January 16, 2024, regarding the Special Use Permit application (SUP-05-23) by Brandon Patrick, of Patrick Property Management, LLC, (“Applicant” and “Property Owner”) for the “Patrick Property Management Open Storage Lot” (“Project”). Special Use Permit (SUP-05-23) approval will allow for an open storage lot to be developed on the Subject Property. The Board of Commissioners, based upon the sworn testimony and evidence presented and received at the public hearing, made the following findings and conclusions: FINDINGS OF FACT 1.The Applicant submitted a complete Special Use Permit application that was accompanied by a Site Plan that was prepared by a North Carolina registered land surveyor and/or engineer. Based on a review of the documents presented and testimony from the Person County Planning staff, we found the application to be complete. 2.The Site Plan included proper data and information listed within Section 155, Special Use Permits, specifically Section 155-2, Submission of Petitions, of the Person County Planning Ordinance (Planning Ordinance) and has been updated to meet all conditions of approval. 3.The ±2.0-acre Subject Property is located at the southwest corner of the Semora Rd. and Skylark Dr. intersection at Tax Map # A3 158 and Parcel #9959-00-96-8791.000. 4.The existing land use for the Subject Property is vacant, undeveloped land. 5.The proposed land use for the Subject Property is for an open storage lot. 6.The zoning designation for the Subject Property is B-2 (Neighborhood Shopping). Appendix C, Table of Permitted Uses of the Planning Ordinance, allows for open storage as a permitted use in the B-2 zoning district with Special Use Permit approval from the Person County Board of Commissioners. 7.The Subject Property’s zoning designation of B-2 is consistent and compatible with the Hyco Lake future land use designation for the site and the Person County & City of Roxboro Joint Comprehensive Land Use Plan (Comprehensive Plan). 8.The proposed land use of open storage lot is consistent and compatible with the adjacent land uses, in particular the NC Marine adjacent property to the east. The proposed land use does not diminish public health, safety, and general welfare, is appropriately located within a B-2 zoning district. 9.A public hearing was properly noticed in accordance with all applicable laws and regulations governing the noticing requirements for public hearings. At the beginning of the hearing and prior to presentation of any evidence on the Special Use Permit application, the Board of Commissioners and everyone at the hearing was informed that the public hearing would be a quasi-judicial proceeding with sworn testimony from which the Board of Commissioners would make a decision similar to a court of law. Every person that presented evidence at the public hearing was properly sworn-in. The requirements for conducting a quasi-judicial hearing were met and complied with. 78 2 10.Section 155-3 of the Planning Ordinance establishes the following Findings of Fact that the Board of Commissioners must make in granting Special Use Permit approval: a.That the use will not materially endanger the public health or safety, if located where proposed and developed according to the plan submitted and approved; b.That the use meets all required conditions and specifications; c.That the use will not substantially injure the value of adjoining or abutting property, or that the use is a public necessity; and d.That the locations and character of the use, if developed according to the plan as submitted and approved, will be in harmony with the area in which it is to be located and in general conformity with the Comprehensive Plan. 11.The staff report and all additional documents were submitted into evidence at the public hearing properly and satisfactorily addressing the above listed Findings of Fact. 12.The Applicant presented sworn testimony in support of granting the Special Use Permit and spoke in support of the Board of Commissioners granting the Special Use Permit. No public comments were received for this item. CONCLUSIONS Having heard and reviewed the evidence presented at the hearing, and having made the above referenced Findings of Fact, the Board of Commissioners concludes the following: 1.By a 5-0 vote, the use will not materially endanger the public health or safety if located where proposed and developed according to the plan submitted and approved. The Board of Commissioners made this finding per Section 155-3(b)(1) in the affirmative; 2.By a 5-0 vote, the use meets all required conditions and specifications. The Board of Commissioners made this finding per Section 155-3(b)(2) in the affirmative; 3.By a 5-0 vote, the use will not substantially injure the value of adjoining or abutting property, or that the use is a public necessity. The Board of Commissioners made this finding per Section 155-3(b)(3) in the affirmative; and 4.By a 5-0 vote, the location and character of the use, if developed according to the Site Plan as submitted and approved, will be in harmony with the area in which it is to be located and in general conformity with the Comprehensive Plan. The Board of Commissioners made this finding per Section 155-3(b)(4) in the affirmative. Based on the above, Planning & Zoning Department staff recommends that the Board of Commissioners vote to approve the Written Decision Approving Special Use Permit Application and to grant Special Use Permit (SUP-05-23) for the Patrick Property Management Open Storage Lot project. 79 3 Therefore, based on the foregoing, it is ordered that Special Use Permit (SUP-05-23) is hereby granted. Date: Brandon Patrick Applicant Date: _______________ ______________________________ Gordon Powell, Chairman Person County Board of Commissioners ATTEST: ___________________________________ Michele Solomon, Clerk to the Board 80 2/5/2024 Dept./Acct No.Department Name Amount Incr / (Decr) EXPENDITURES General Fund Public Safety 110,323 Human Services 26,543 REVENUES General Fund Other Revenues 22,105 Intergovernmental Revenues 14,761 Fund Balance Appropriation 100,000 Explanation: Account Number Account Description $Revenues incr. (decr.) (cr.) dr. $Expenditures incr. (decr.) dr. (cr.) 100-389890 Miscellaneous Revs 1,398 1004310-435300 Sheriff Office-Maint & Repair/Vehicles 1,398 100-389890 Miscellaneous Revs 7,917 1004310-435300 Sheriff Office-Maint & Repair/Vehicles 7,917 100-389890 Miscellaneous Revs 592 1004310-435300 Sheriff Office-Maint & Repair/Vehicles 592 100-389890 Miscellaneous Revs 416 1004310-435300 Sheriff Office-Maint & Repair/Vehicles 416 17090-399991 LEC Restr Fund-Fund Balance Appropriation 100,000 1704311-429030 LEC Restr Fund-Fed Seiz/Forf Equipment 100,000 19050-389890 Miscellaneous Revs 10,757 1905310-454000 DSS-Capital Outlay/Vehicles 10,757 19050-378540 DSS-Donations 1,025 1905380-537000 DSS-Foster Care Program 1,025 19050-378116 DSS-Permanency Planning Revenue 10,300 1905310-412000 DSS-Salaries and Wages 10,300 19050-378330 DSS-WF Block Grant Revenue 7,671 1905310-412000 DSS-Salaries and Wages 7,671 19050-378031 DSS-APS Essential Revenue 9,613 1905380-521100 DSS-APS Essential Services 9,613 19050-378470 DSS-Crisis Revenue (5,000) 1905380-509000 DSS-Crisis Services (5,000) 19050-378480 DSS-LIEAP Revenue (7,000) 1905380-509500 DSS-LIEAP Services (7,000) 19050-378230 DSS-Energy Admin Revenue 11,040 1905310-412000 DSS-Salaries and Wages 11,040 19050-378462 DSS-Family Reunification Revenue (11,863) 1905310-412000 DSS-Salaries and Wages (11,863) Totals 136,866 136,866 BUDGET AMENDMENT #17 Received insurance claims for repair to Sheriff's Office vehicles ($10,323) and for Department of Social Services totaled vehicle ($10,757); recognizing donation revenue in DSS for the Foster Care Program ($1,025); applying State-applied adjustments to various DSS programs ($14,761); and appropriate fund balance ($100,000) in the Law Enforcement Restricted Fund to support equipment purchased with federal seizure and forfeiture funds. BUDGET ADJUSTMENT BA‐1781 AGENDA ABSTRACT Meeting Date: February 5, 2024 Agenda Title: Report of Unpaid Taxes Summary of Information: G.S. 105-369(a) requires that Tax Collector report to the Board the amount of unpaid 2023 taxes that are a lien on real property during the first meeting in February. This is simply a checkpoint for the Board as to the progress that the Tax Office is making on collections and a way to alert the Board if collections are down. As of January 26, 2024, our collection rate was 95.17%, with unpaid county taxes for tax year 2023 of $1,787,393.15. Recommended Action: Accept the report. No motion needed. Submitted By: Russell Jones, Tax Administrator 82 AGENDA ABSTRACT Meeting Date: February 5, 2024 Agenda Title: Advertisement of Unpaid Real Estate Taxes Summary of Information: A motion is required to order the advertisement and set the advertisement date for delinquent 2023 real property taxes. The Tax Office requests the order to advertise be set to March 14, 2024. The newspaper advertisement is required under G.S. 105-369(c) and can be placed anytime between March 1st and June 30th. This is a great collection tool and the sooner we advertise, the better our ending collection rate will be. The cost of the advertisement is charged to the delinquent real estate bills. Recommended Action: A motion set the Advertisement date for March 14, 2024, if appropriate. Submitted By: Russell Jones, Tax Administrator 83 AGENDA ABSTRACT Meeting Date: February 5, 2024 Agenda Title: Tax Adjustments for February 2024 Summary of Information: Attached please find the tax releases and motor vehicle pending refunds: 1.February 2024 tax releases. 2.February 2024 North Carolina Vehicle Tax System (NCVTS) pending refunds. Recommended Action: Motion to accept reports and authorize refunds. Submitted By: Russell Jones, Tax Administrator 84 85 86 87 88 89 90 91 92 93 94 95 96 97 AGENDA ABSTRACT Meeting Date: February 5, 2024 Agenda Title: FY24 ISO Fire Rating Reduction Bonuses Summary of Information: The Board of Commissioners established a process to reward fire departments for their efforts to lower the ISO fire rating for the county’s rural fire districts by awarding a recurring $7,500 from the Fire Tax District Fund for each ISO fire rating point reduction achieved. Reduced ISO fire ratings demonstrate an improvement in how well the fire departments can protect the community and result in savings to county residents on their homeowner’s insurance. Previously, the following volunteer fire departments in Person County have lowered their ISO ratings and received bonuses: Allensville VFD, Hurdle Mills VFD, Timberlake VFR and Semora VFD. The City of Roxboro Fire Department has also lowered their ISO rating which greatly benefits Person County residents as they provide primary fire coverage to a significant section of County rural fire district area. Effective January 1, 2024, the following three fire departments have lowered their ISO fire ratings: Fire Department Current ISO Rating ISO Rating Effective 1/1/24 Bonus Ceffo VFD 9E 4/9E $37,500 Moriah VFD 9E 4/9E $37,500 Triple Springs VFD 9E 5/9E $30,000 Contract addenda will be executed and the bonuses will be added to the departments’ FY24 Fire Tax District Fund allocations. The FY24 Fire Tax District budget includes $266,253 in the unallocated line item. A budget transfer will reduce the unallocated amount by $105,000 to award funding for ISO fire rating reduction bonuses to the three departments identified above. Recommended Action: Approve contract addenda and award bonuses. Submitted By: Thomas E. Schwalenberg, Director of Emergency Services 98 First Addendum to Fire Protection Services Contract for Ceffo Volunteer Fire Department An Agreement was made by and between the County of Person, North Carolina, whose address is 304 S. Morgan Street, Room 212, Roxboro, NC 27573 and Ceffo Volunteer Fire Department, whose address is 1291 Concord-Ceffo Road, Roxboro, NC 27574 on the 1st day of July, 2023 (hereinafter referred to as “original stated contract”) sets out a modification as follows: WHEREAS, the parties wish to modify the terms of the original stated contract as set forth herein; and WHEREAS, the original stated contract outlines the annual county appropriation of $187,299.54 ; and WHEREAS, the Board of Commissioners desires to reward the Ceffo Volunteer Fire Department for its efforts in lowering the ISO fire rating for its district by $7,500 for each ISO fire rating point reduction achieved; WHEREAS, the Ceffo Volunteer Fire Department District’s ISO fire rating was reduced from a 9E to a 4 effective January 1, 2024; and WHEREAS, this fire rating ISO reduction supplemental local funding will be recurring as long as the District’s ISO fire rating remains at a 4; any changes in the ISO fire rating will result in a change in the local funding. NOW THEREFORE, in consideration of the mutual promises herein, the parties, intending to be legally bound, hereby agree that the following constitutes additional terms and conditions of the stated original stated contract. Modification Item 1: The yearly disbursement of funds, as of January 1, 2024, has increased by $37,500 from $187,299.54 to $224,799.54. This disbursement is approved on a year-to-year basis by the Person County Board of Commissioners. The Board of Commissioners has the authority to change the annual appropriation of fire services funding at any time. The parties reaffirm no other terms or conditions of the above mentioned original contract not hereby otherwise modified or amended shall be negated or changed as a result of this here stated addendum. 99 In witness whereof, the parties have hereunto set their hands and seals, by authority duly given, on the day and year first above written. PERSON COUNTY Official seal _______________________________ Katherine Cathey, County Manager Date Signed: _____________________ Attest: ________________________________ Michele Solomon, Clerk to the Board This Instrument has been pre-audited in the manner required by the Local Government Budget and Fiscal Control Act. __________________________________ Amy Wehrenberg, Finance Officer Date Signed: ________________________ CEFFO VOLUNTEER FIRE DEPARTMENT ____________________________________ Ceffo VFD Board President Date Signed: _________________________ Attest: ____________________________________ Ceffo VFD Board Secretary 100 First Addendum to Fire Protection Services Contract for Moriah Volunteer Fire Department An Agreement was made by and between the County of Person, North Carolina, whose address is 304 S. Morgan Street, Room 212, Roxboro, NC 27573 and Moriah Volunteer Fire Department, whose address is 6005 Mt.Harmony Church Road, Rougemont, NC 27572 on the 1st day of July, 2023 (hereinafter referred to as “original stated contract”) sets out a modification as follows: WHEREAS, the parties wish to modify the terms of the original stated contract as set forth herein; and WHEREAS, the original stated contract outlines the annual county appropriation of $141,380.16; and WHEREAS, the Board of Commissioners desires to reward the Moriah Volunteer Fire Department for its efforts in lowering the ISO fire rating for its district by $7,500 for each ISO fire rating point reduction achieved; WHEREAS, the Moriah Volunteer Fire Department District’s ISO fire rating was reduced from a 9E to a 4 effective January 1, 2024; and WHEREAS, this fire rating ISO reduction supplemental local funding will be recurring as long as the District’s ISO fire rating remains at a 4; any changes in the ISO fire rating will result in a change in the local funding. NOW THEREFORE, in consideration of the mutual promises herein, the parties, intending to be legally bound, hereby agree that the following constitutes additional terms and conditions of the stated original stated contract. Modification Item 1: The yearly disbursement of funds, as of January 1, 2024, has increased by $37,500 from $141,380.16 to $178,880.16. This disbursement is approved on a year-to-year basis by the Person County Board of Commissioners. The Board of Commissioners has the authority to change the annual appropriation of fire services funding at any time. The parties reaffirm no other terms or conditions of the above mentioned original contract not hereby otherwise modified or amended shall be negated or changed as a result of this here stated addendum. 101 In witness whereof, the parties have hereunto set their hands and seals, by authority duly given, on the day and year first above written. PERSON COUNTY Official seal _______________________________ Katherine Cathey, County Manager Date Signed: _____________________ Attest: ________________________________ Michele Solomon, Clerk to the Board This Instrument has been pre-audited in the manner required by the Local Government Budget and Fiscal Control Act. __________________________________ Amy Wehrenberg, Finance Officer Date Signed: ________________________ MORIAH VOLUNTEER FIRE DEPARTMENT ____________________________________ Moriah VFD Board President Date Signed: _________________________ Attest: ____________________________________ Moriah VFD Board Secretary 102 First Addendum to Fire Protection Services Contract for Triple Springs Volunteer Fire Department An Agreement was made by and between the County of Person, North Carolina, whose address is 304 S. Morgan Street, Room 212, Roxboro, NC 27573 and Triple Springs Volunteer Fire Department, whose address is 185 Olive Branch Road, Roxboro, NC 27574 on the 1st day of July, 2023 (hereinafter referred to as “original stated contract”) sets out a modification as follows: WHEREAS, the parties wish to modify the terms of the original stated contract as set forth herein; and WHEREAS, the original stated contract outlines the annual county appropriation of $142,800.00; and WHEREAS, the Board of Commissioners desires to reward the Triple Springs Volunteer Fire Department for its efforts in lowering the ISO fire rating for its district by $7,500 for each ISO fire rating point reduction achieved; WHEREAS, the Triple Springs Volunteer Fire Department District’s ISO fire rating was reduced from a 9E to a 5 effective January 1, 2024; and WHEREAS, this fire rating ISO reduction supplemental local funding will be recurring as long as the District’s ISO fire rating remains at a 5; any changes in the ISO fire rating will result in a change in the local funding. NOW THEREFORE, in consideration of the mutual promises herein, the parties, intending to be legally bound, hereby agree that the following constitutes additional terms and conditions of the stated original stated contract. Modification Item 1: The yearly disbursement of funds, as of January 1, 2024, has increased by $30,000 from $142,800 to $172,800. This disbursement is approved on a year-to-year basis by the Person County Board of Commissioners. The Board of Commissioners has the authority to change the annual appropriation of fire services funding at any time. The parties reaffirm no other terms or conditions of the above mentioned original contract not hereby otherwise modified or amended shall be negated or changed as a result of this here stated addendum. 103 In witness whereof, the parties have hereunto set their hands and seals, by authority duly given, on the day and year first above written. PERSON COUNTY Official seal _______________________________ Katherine Cathey, County Manager Date Signed: _____________________ Attest: ________________________________ Michele Solomon, Clerk to the Board This Instrument has been pre-audited in the manner required by the Local Government Budget and Fiscal Control Act. __________________________________ Amy Wehrenberg, Finance Officer Date Signed: ________________________ TRIPLE SPRINGS VOLUNTEER FIRE DEPARTMENT ____________________________________ Triple Springs VFD Board President Date Signed: _________________________ Attest: ____________________________________ Triple Springs VFD Board Secretary 104 AGENDA ABSTRACT Meeting Date: February 5, 2024 Agenda Title: Resolution in Support of Duke Energy Summary of Information: The Person County Board of Commissioners is supportive of Duke Energy’s plans to construct two new combined-cycle plants at the Roxboro Plant and to continue exploring other innovative solutions for generating clean and reliable power in Person County, making the most of the existing energy infrastructure. The attached resolution confirms the reasons for Person County’s interest in an ongoing partnership with Duke Energy, a welcomed and valued member of our community. Recommended Action: Approve the Resolution in Support of Duke Energy. Submitted By: Gordon Powell, Chairman 105 Resolution of Support   for Duke Energy in Person County  WHEREAS, Duke Energy is an important part of Person County, being a strong and consistent  presence in our community since operations at the Roxboro Plant began in 1966 followed by the Mayo  Plant in 1983, and  WHEREAS, Duke Energy contributes significantly to Person County as one of the largest  employers and the largest taxpayer, Duke Energy employees and their families are active members of  the community, and the Duke Energy Foundation supports many vital organizations through grants, and  WHEREAS, House Bill 951 requires Duke Energy to cut carbon emissions, and Person County is  supportive of these goals, encouraging replacement generation at its retiring coal plants, and  WHEREAS, Person County supports Duke Energy’s plans to construct and operate two combined  cycle power plants, following its “replace‐before‐retire” strategy at the Roxboro Plant and to continue  exploring options for small modular reactors (nuclear), long‐term battery storage and other innovative  solutions to make the most of the existing infrastructure in Person County, and  WHEREAS, it is critical to the future of Person County’s economy to maintain Duke Energy’s  place in our community where it will be able to successfully generate clean, reliable and cost‐effective  power for North Carolina’s growing population for decades to come.  NOW, THEREFORE, BE IT RESOLVED by the Person County Board of Commissioners that Person  County supports Duke Energy’s plans to site two combined cycle power plants at the Roxboro Plant and  to continue exploring options for other innovative solutions for generating clean and reliable power in  Person County.  RESOLVED this the 5th day of February, 2024.   ____________________________________   Gordon Powell, Chairman  ATTEST:   ____________________________________   Michele Solomon, Clerk to the Board  106 AGENDA ABSTRACT Meeting Date: February 5, 2023 Agenda Title: Addition of Building Code Enforcement Officer Position (1.0 FTE) Summary of Information: The addition of a full-time Building Code Enforcement Officer position (1.0 FTE) is proposed due to the increasing volume of work and the projected growth in residential development within Person County, including the City of Roxboro. In FY23, Inspections Department staff completed 10,657 inspections and permitted 205 new single family dwellings. This is an increase of 2,410 inspections and 97 single family dwellings from the year before. The chart below shows the steady increase in workload over three fiscal years. Based on the ISO Building Code Effectiveness Grading Schedule report, the State of North Carolina recommends that one inspector conduct no more than 15 inspections in one day (on average) and an estimated 2,333 inspections in a year. Based on these recommendations and projected inspections for FY24, the Person County Inspections Department should have 5.5 full-time Code Enforcement Officer positions. We currently have 4.0 positions responsible for inspections (1 Inspections Director, 1 Chief Code Enforcement Officer, and 2 Building Code Enforcement Officers). Approximately 40% of the Inspections Director’s time is devoted to overseeing the operations of the department and 60% to work in the field. The addition of another Code Enforcement Officer position will bring the total number of inspector positions closer to the recommendation. 107 Proposed projects have the potential to bring more than 1,700 new residential units to the City of Roxboro. The attached “Pending Development Update” dated January 30, 2024 provides additional details. An additional Code Enforcement Officer will enable the Inspections Department to meet the workload demands of this projected growth. Estimated salary and benefits costs for the new position are $21,294 for the remainder of FY24. Additional operating costs, which include supplies, computer, furniture, vehicle, etc., total $60,700. A fund balance appropriation will cover these costs. At the end of each fiscal year, the County reports Inspections revenues and expenditures to the State. The State expects expenditures to exceed revenues. For the past two years, the Inspections Department has had a revenue surplus, and a surplus is expected again this year. The surplus for FY22 was $120,743, and it was $35,543 for FY23. The projected surplus for FY24 is $10,000. Since these surplus revenues have been accounted for in the General Fund fund balance, a fund balance appropriation will cover the cost of the new position in FY24 and reduce the cumulative surplus at year end. Recommended Action: Approve the addition of 1.0 FTE Building Code Enforcement Officer position, effective March 1, 2024, and a fund balance appropriation in the amount of $81,994. Submitted By: Dale Tillman, Inspections Director and Sonya Carver, Human Resources Director 108 109 110 111 112 AGENDA ABSTRACT Meeting Date: February 5, 2024 Agenda Title: Public Records Request Policy Summary of Information: The Public Records Request Policy provides the process by which Person County Government will receive, review and respond to public records requests. Recommended Action: Review, discuss and adopt Public Records Request Policy Submitted By: Brian Hart, Assistant County Manager 113 114 115 116 117 118 119 AGENDA ABSTRACT Meeting Date: February 5, 2024 Agenda Title: Purchase of the Carolina Pride Carwash Building Summary of Information: In September 2023, Dr. Pamela Senegal, President of Piedmont Community College (PCC), updated the Board of Commissioners on recent renovations, regional workforce trends, and facility needs for advanced manufacturing, health, and trade program areas. Subsequently, PCC made a formal request for the County to lease the 90,000 square-foot Carolina Pride Carwash building, located at 225 Crown Boulevard in Timberlake, in order to relocate the community college’s aforementioned program areas. The size and location of the building would accommodate expanded offerings, allow for increased capacity, better market PCC with a location along the busy 501 corridor, and address facility concerns at a price lower than new construction of a comparable space. PCC received a $5,000,000 appropriation in the State’s 2023 budget for capital and equipment for an advance technology center. Person County Government is primarily responsible for funding community college capital expenses. During the process of negotiating the price and other material terms of a lease agreement, the Board of Commissioners indicated a preference for purchasing rather than a long-term lease. In December, Mr. Dale Reynolds, the owner of the Carolina Pride building, offered to sell the building for $7,000,000 (non-negotiable), as-is to the County, for PCC. On January 18, 2024, the PCC Board of Trustees voted to allocate $1,835,000 of the funding received from the State towards the purchase of the building, with Person County covering the remaining $5,165,000. On January 19, the County Manager signed a Memorandum of Understanding (MOU) to purchase the property and is awaiting a draft Contract of Sale per the MOU. A copy of the contract will be provided for the Board’s consideration when it is available. The $5,000,000 State appropriation will assist with the capital purchase and upfit and equipment needs for the space. PCC has submitted a FY25 CIP request that includes $2,000,000 per year over five years, for a total request of $10,000,000 to renovate the Carolina Pride building and make the space ADA accessible for identified programs. FY25 operating budget requests are not yet due, but previous estimates added $400,000 in annual operating costs related to occupying the new space. Recommended Action: Review and discuss the proposed Contract of Sale. Submitted By: Katherine M. Cathey, County Manager AGENDA ABSTRACT Meeting Date: February 5, 2024 Agenda Title: Update on Transition to a Consolidated Human Services Department Summary of Information: On January 16, 2024, the Board of Commissioners approved a resolution providing for the following actions effective April 15, 2024: 1.Abolish the existing Person County Board of Social Services with thanks to the existing members of that board for their services; and 2.Create a Consolidated Human Services Agency, consisting of the employees of the existing Department of Social Services and Veterans Services Office, with consolidation of these human services functions; and 3.Create a consolidated human services board having the powers conferred by NCGS 153A- 77(c) and further assume all powers, responsibilities and duties of said consolidated human services board pursuant to NCGS 153A-77(a); and 4.Direct the County Manager to appoint, with the advice and consent of the Board of Commissioners, a Consolidated Human Services Director to be supervised by the County Manager under the provisions of NCGS 153A-77(e); and 5.Withdraw all affected employees of the Consolidated Human Services Agency from the State Human Resources Act and place them under the personnel policies of Person County. Below are updates related to each step: 1.Board of Social Services o The Board of Social Services will continue to meet, as scheduled on January 31, February 28 (subject to change), and March 27. 2.Consolidated Human Services Agency (CHSA) o The County Manager met with Social Services supervisors. o Two meetings to include all Social Services employees will be scheduled in early February. The Human Resources Director will also participate in these meetings. o The Veterans Services Officer began full-time work on January 26. o Staff is evaluating space in the Human Services Building to accommodate Medicaid expansion and Veterans Services. 3.Consolidated Human Services (CHS) Board o The Board of Commissioners will assume the powers and duties of the CHS Board, effective April 15. o A document outlining the powers and duties of the CHS Board is attached. o The County Manager recommends scheduling a board orientation (public meeting) with Social Services staff prior to April 15. 121 o The Board of Commissioners will need to decide when it will meet as the CHS Board. Options includes: During Board of Commissioners meetings (as needed, identifying action taken as a CHS Board action) Directly before or after Board of Commissioners meetings. Different meeting schedule 4. Consolidated Human Services Director o A document outlining the duties of the Human Services Director is attached. o The County Manager requests the Board of Commissioners provide advice and consent prior to her making the appointment of a Human Services Director on April 15. 5.County Personnel Policies o The County Attorney is reviewing the Person County Government Personnel Policy for compliance with the federal merit principle standards. o Human Resources staff will incorporate the Human Services Department into all areas of their workflow. Staff will work together to evaluate current processes and make changes where needed. o County personnel policies and procedures will be shared electronically and communicated verbally to social services employees. Recommended Action: Receive update and discuss next steps in the transition. Submitted By: Katherine M. Cathey, County Manager 122 Duties of a Consolidated Human Services Board  The powers and duties of a consolidated human services board come from multiple sources. G.S. 153A-77(d) gives the board the following powers and duties: o Set fees for departmental services based upon recommendations of the human services director. o Assure compliance with laws related to State and federal programs. o Recommend creation of local human services programs. o Act as coordinator or agent of the State to the extent required by State or federal law. o Plan and recommend a consolidated human services budget. o Conduct audits and reviews of human services programs, including quality assurance activities, as required by State and federal law or as may otherwise be necessary periodically. o Perform public relations and advocacy functions. o Develop dispute resolution procedures for human services contractors and clients and public advocates, subject to applicable State and federal dispute resolution procedures for human services programs, when applicable. Duties of Human Services Director  The human services director of a consolidated county human services agency shall be appointed and dismissed by the county manager with the advice and consent of the consolidated human services board. The human services director shall report directly to the county manager. The human services director shall: o Appoint staff of the consolidated human services agency with the county manager's approval. o Administer State human services programs. o Administer human services programs of the local board of county commissioners. o Act as secretary and staff to the consolidated human services board to the extent and in the manner authorized by the county manager. o Plan the budget of the consolidated human services agency. o Advise the board of county commissioners through the county manager. o Act as an agent of and liaison to the State, to the extent required by law. o Except as otherwise provided by law, the human services director or the director's designee shall have the same powers and duties as a social services director. Duties of a Social Services Director  G.S. 108A-14. Duties and responsibilities. (As indicated below (with a strikethrough), some provisions do not apply within a CHSA.) (a) The director of social services shall have the following duties and responsibilities: (1) To serve as executive officer of the board of social services and act as its secretary; 123 (2) To appoint necessary personnel of the county department of social services in accordance with the merit system rules of the North Carolina Human Resources Commission; (3) To administer the programs of public assistance and social services established by this Chapter under pertinent rules and regulations; (4) To administer funds provided by the board of commissioners for the care of indigent persons in the county under policies approved by the county board of social services; (5) To act as agent of the Social Services Commission and Department of Health and Human Services in relation to work required by the Social Services Commission and Department of Health and Human Services in the county; (6) To investigate cases for adoption and to supervise adoptive placements; (7) To issue employment certificates to children under the regulations of the State Department of Labor; (8) To supervise adult care homes under the rules and regulations of the Medical Care Commission; (9) To assist and cooperate with the Department of Adult Correction and the Division of Juvenile Justice of the Department of Public Safety and their respective representatives; (10) Repealed by Session Laws 2003-13, s. 7, effective April 17, 2003, and applicable to all petitions for sterilization pending and orders authorizing sterilization that have not been executed as of April 17, 2003. (11) To assess reports of child abuse and neglect and to take appropriate action to protect such children pursuant to the Child Abuse Reporting Law, Article 3 of Chapter 7B of the General Statutes; (12) To accept children for placement in foster homes and to supervise placements for so long as such children require foster home care; (13) To respond by investigation to notification of a proposed adoptive placement pursuant to G.S. 48-3(b) and (c); and (14) To receive and evaluate reports of abuse, neglect, or exploitation of disabled adults and to take appropriate action as required by the Protection of the Abused, Neglected, or Exploited Disabled Adults Act, Article 6 of this Chapter, to protect these adults. (15) To receive and evaluate reports of financial exploitation of disabled adults, to investigate credible reports of financial exploitation under Article 6A of this Chapter, and to take appropriate action to protect these adults. (b) The director may delegate to one or more members of his staff the authority to act as his representative. The director may limit the delegated authority of his representative to specific tasks or areas of expertise. The director may designate, subject to the approval of the Commissioner of Labor, additional personnel outside his staff to issue youth employment certificates.  124