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06-17-2024 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 June 17, 2024 9:00 a.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 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 #1 DISCUSSION/ADJUSTMENT/APPROVAL OF CONSENT AGENDA A.Approval of Minutes of June 3, 2024 (pgs.3-60), B.Approval of Minutes of June 5, 2024 (pgs.61-72), C.Approval of Minutes of June 10, 2024 (pgs.73-75), D.Budget Amendment #25 (pgs.76-77), E.Person County Museum of History FY25 Funding Agreement (pgs.78-81), F.FY25 Classification and Pay Schedule (pgs.82-88), G.Personnel Policy Amendments (pgs.89-156), H.ABC Board Request to Set Aside Additional Working Capital (pgs.157-158), I.Energy Programs Outreach Plan (pgs.159-163), J.Rezoning/Map Amendment Application (pg.164), and K.Resolution Requesting Abandonment of a Portion of State Road, Country Club Road, from the State Road System (pgs.165-168) 1 NEW BUSINESS: ITEM #2 (pgs.169-71) FY25 Budget Ordinance…………………………………………. Katherine Cathey, Amy Wehrenberg ITEM #3 (pgs.172-176) A Resolution Authorizing the Person County Sheriff to Enter Into Training Agreements………………………………………… Jason Wilborn ITEM #4 (pgs.177-186) Retiree Health Insurance Policy and DSS Overnight Supervision Incentive Pay…………………………………………. Sonya Carver ITEM #5 (pgs.187-194)Preliminary Resolution and call for Public Hearing…………… Amy Wehrenberg ITEM #6 (pgs.195-201) Funding Request for Person Industries and Material Recycling Facility (PI/MRF) Special Revenue Fund………………………… Amanda Doss ITEM #7 (pgs.202-215)Tire and Mattress Shredder Proposal……………………………. Amanda Doss ITEM #8 (pgs.216-220) Person County Business and Industrial Center (PCBIC) Structure……………………………………………………………. Chairman Powell ITEM #9 (pgs.221-267) Appointments to Boards and Committees…………………………. Michele Solomon 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)(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., Health Director Janet Clayton, and Environmental Health Services Supervisor Bonnie Holt. Note: All Items on the Agenda are for Discussion and Action as deemed appropriate by the Board. 2 June 3, 2024 1 PERSON COUNTY BOARD OF COMMISSIONERS June 3, 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 Monday, June 3, 2024, at 6:00 p.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. Chairman Powell 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 Puryear and carried 5-0 to approve the agenda with the addition of Closed Session # 2 related to property acquisition. PUBLIC HEARING: CONSIDERATION OF APPROVAL OF PRIVATE ROADWAY SIMPSON FARM DRIVE TO BE ADDED TO THE DATATBASE FOR E-911 DISPATCHING A motion was made by Commissioner Palmer and carried 5-0 to open the duly advertised public hearing for Consideration of Approval of Private Roadway Simpson Farm Drive to be added to the Database for E-911 Dispatching. GIS Director Sallie Vaughn presented. She stated that the owners of six parcels of land along an access easement are adding additional dwellings. She stated that the road will serve at least three homes, which invokes the ordinance regulating addresses and road naming in Person County and requires that the road be named. She stated that the name of Simpson Farm Drive was chosen by several of the occupants who will be living in those homes and was approved by all the people who responded to the certified mailing. She stated that the road name is compliant with all naming regulations in the ordinance and that the GIS department advertised in the paper and placed a sign out. There were no individuals appearing before the Board to speak in favor of or in opposition to the Consideration of Approval of Private Roadway Simpson Farm Drive to be added to the Database for E-911 Dispatching. 3 June 3, 2024 2 A motion was made by Vice Chairman Sims and carried 5-0 to close the public hearing for Consideration of Approval of Private Roadway Simpson Farm Drive to be added to the Database for E-911 Dispatching. CONSIDERATION TO GRANT OR DENY CONSIDERATION OF APPROVAL OF PRIVATE ROADWAY SIMPSON FARM DRIVE TO BE ADDED TO THE DATABASE FOR E-911 DISPATCHING A motion was made by Commissioner Puryear and carried 5-0 to approve Private Roadway Simpson Farm Drive to be added to the Database for E-911 Dispatching. PUBLIC HEARING: COUNTY MANAGER’S FY2024-2025 RECOMMENDED BUDGET A motion was made by Vice Chairman Sims and carried 5-0 to open the duly advertised public hearing for comments relating to the County Manager’s FY 2024-2025 Recommended Budget. There were no individuals appearing before the Board to speak in favor of or in opposition to the County Manager’s FY 2024-2025 Recommended Budget. A motion was made by Commissioner Puryear and carried 5-0 to close the public hearing for comments relating to the County Manager’s FY 2024-2025 Recommended Budget. INFORMAL COMMENTS: The following individuals appeared before the Board to make informal comments: Joseph DiBiasi of 53 Dorothy Brooks Lane, Roxboro stated that he lives adjacent to the Woodsdale property also known as Project Log. He stated that he would like to address an issue brought up at the last Commissioners’ meeting. He stated that in response to one of the Commissioners stating, “that they are not a part of the cover up in regard to Woodsdale”. Dibiasi read the definition of a cover up. He stated that the residents of Woodsdale believe that the direction and leadership of Project Log committed several serious mistakes, and the residents are asking for the truth. He stated that he has been interviewed by the local paper and no word of the mishandling or mistakes were mentioned. He stated that several people have submitted requests for the conveyance of the project, which is public knowledge, and have not received acknowledgement of such requests. He stated from residents’ perspective, the County and the Board are guilty of a cover up, and hopes that the issues are resolved, and the truth is known, not through the residents’ investigation, but from County representatives. 4 June 3, 2024 3 Vonda Frantz of 98 Elderberry Lane, Rougemont stated that it is heartbreaking to see what is happening to our County, all because of a polluting source of energy, which is worse in some ways than coal. She stated that a storage facility is being built for this polluting source of energy, methane, with no respect for water quality, rare and protected species, or for the human neighbors who spoke against it. She stated that she does not want streams and water quality ruined in any part of the County, as well as protected and valuable natural areas. She stated that it is everyone’s job to protect and benefit our County. She stated that it is unfortunate that the State has approved natural gas as a part of a clean energy plan. She stated that natural gas is simply another fossil fuel. She stated that these new plants are going to cost residents billions of dollars over time on their utility bills, and will be obsolete before they are finished. She stated that these fossil fuel companies are not thinking of the future, only of their profits. She stated that she was one of the 35 people who spoke against this methane storage facility, and she was not paid to be at the meeting. She stated that the Board never identified anyone who was paid; therefore, she thinks the Board owes the residents an apology for this accusation. Andrea Childers of 270 Blackberry Lane, Rougemont stated that as a member of Down Home, she asked the Board “Why have they chosen to leave millions of dollars from the Inflation Reduction Act unclaimed?” She stated that North Carolina (NC) has received $20B. She stated that the Board stated the reason they are allowing Dominion to poison the residents is to help the residents of this County who suffer financially. She stated that the Board has not applied for any of these grants. She stated that is hypocrisy at its finest. She stated that she was disappointed that she did not see any of the Board members on May 23, 2024, at Dominion Energy’s open house. She stated while at the open house, she spoke to several representatives from Dominion. She stated that when she asked Rusty how Dominion plans to notify neighbors who had no cell phone service, he replied, “There will not be any emergencies”. She stated that when she asked Brian what their plan to clean up ground water, if it was contaminated, would be, and he replied that “It would not happen”. She stated that accidents happen; that is why they are called accidents and not on purpose. She stated that last week in Ohio, a methane gas explosion caused a bank to blow up, seven people were injured, and one died. She stated that at the last meeting, she shared pictures of her neighboring creek. She stated that the sediment pollution is not about the rainfall we have been receiving; it is about the pollution that occurs several days after the storm. She stated that when Dominion is skimming water off the top of the sediment ponds and releasing it, she knows that they are following their best management practices. She stated that even when they do their best, their best is not good enough. She stated that our creeks are still polluted, not a little, but a lot. She stated that the creeks and the critters that live in the creeks are being harmed. She asked, “What will be harmed next by Dominion’s best actions”? 5 June 3, 2024 4 Jeff Hammer of 548 Potluck Farm Road, Rougemont asked for a moment of silence for the 480 acres of the forest that has been destroyed with all the explosions and construction trucks beeping constantly. He stated that he is here on behalf of Down Home NC, as well as No MEC. He stated that he is a farmer who lives in the sacrifice zone with his 12-year-old and all their animals. He stated that Joe Biden signed the Inflation Reduction Act, to ensure that rural places in this country that are experiencing extreme energy price hikes on a routine basis are protected, which includes NC. He urged the Board to look into this, to improve the lives in this County, and not to bow down to giant conglomerations that have absolutely no interest in protecting the environment. Chester Downey of 1330 Chub Lake Road, Roxboro stated that he is a supervisor at Polywood. He stated that he got off work at 3:00 p.m. today and was at the Parks and Rec Department until 5:00 p.m. trying to rent a basketball gym. He stated that he was able to rent a gym for two hours of practice for one week and was charged $270.00. He stated that we want our kids off the streets, but what else is it for them to do. He stated that he has an eleven-year-old son, who would do anything for basketball. He stated that we have got to give our kids an outlet. He stated that he was one of the protestors that was locked up from holding a gun. He stated that after that, he tried to find a better way, and the better way was through the kids. He stated he is coming before the Board to see if he can get something opened up for the kids, as it should not be that hard for him to get a gym for two hours. He stated that for the past three years, he has been trying to get a gym, and finally rented it today, and was told he could only get it for this week. He stated that he wants to do something for the kids, and he sees what it does for his son and his son’s friends. He stated that his basketball team is named “I Am”. He stated that when he says” I Am”, he means, “We can be anything. I am Person County, I am Roxboro”. DISCUSSION/ADJUSTMENT/APPROVAL OF CONSENT AGENDA: A motion was made by Chairman Powell and carried 5-0 to approve the Consent Agenda with the following items: A. Approval of Minutes of May 6, 2024, B. Approval of Minutes May 20, 2024. C. Budget Amendment #24, D. Person County JCPC Funding Recommendations for FY25, E. Resolution Authorizing the Person County Sheriff to Enter into Training Agreements, and F. Resolution to Ratify the Purchase and Sale Agreement for the Human Services Building 6 June 3, 2024 5 NEW BUSINESS: 2025 REAPPRAISAL UPDATE Tax Administrator Russell Jones presented the following update for the 2025 reappraisal. 7 2025 Reappraisal • State law requires that counties conduct a reappraisal at least every eight years. NCGS10S286.a(l) • More frequent reappraisals keeps all property types closer to 100% of market value to ensure each property is taxed fairly. • Personal property, such as vehicles, mobile homes and boats, is valued at 100% of market value every year. • Public utility companies are valued at 100% of market value every year. • But, real estate is valued at 100% of market value only in a reappraisal year. -(Four year reappraisals equalize and distribute the tax burden fairly across all three types of property more frequently.) June 3, 2024 6 8 2025 Reappraisal • State law allows counties to conduct a reappraisal more frequently than every eight years. NCGS 105-286.a(3) • Person County has been on a more frequent cycle, except for 2013 and 2021. 1989 1993 1997 2001 2005 2013 2021 2025 June 3, 2024 7 Russell stated for 2021, the annual sales ratio ended up at 92.71% and that January 2022 was at 81%. Russell stated that for 2022, the annual sales ratio ended up at 79.71% and that January 2023 was at 85%. 9 Reappraisal for 2025 Sales fr,om Jan-Dec 2021 Reappraisal for 2025 Sales from Jan-Dec 2022 June 3, 2024 8 Russell stated that for 2023, the annual sales ratio ended up at 75.34%. 10 Reappraisal for 2025 Sales from Jan-Dec 2023 Reappraisal for 2025 Sales by year 20121-2023 June 3, 2024 9 11 2025 Reappraisal-why 4 years? • It eliminates potential revenue loss from public utility companies, which are allowed to appeal their values in the 1st, 4th and 7th years following a revaluation. NCGS 105-284. • Without a 2025 reappraisal, the estimated revenue loss for 2025 would be $1,990,038. ($6,633,463 less 30%). • This loss would continue until a reappraisal was completed, or revisited on the 7th year (2028}. • This would amount to a tax increase of $.036 ($1,990,038/$552,650}. June 3, 2024 10 12 Reappraisal-What determines value? • When a revaluation occurs, state law requires that the County appraise all real property, "at market value". NCGS 105-283 • Market value is the most probable price at which a property would change hands between a willing and financially able buyer and a willing seller, with neither being forced to buy or sel I. • (Individuals who buy and sell real estate in the open market establish the market value. Market value is not set by the Person County Tax Office). June 3, 2024 11 13 Reappraisal-How we determine value? • Reappraisal is performed by our selected reappraisal firm, Pearson's Appraisal Service, selected on July 17, 2023. • Reappraisal is a two-year long process, in which a large amount of objective data is collected to determine the market value of the property. • Staff used Pictometry photography to verify changes to improvements from aerial images, resulting in 1,600 parcel changes. • Pearson's Appraisal Service is currently visiting all improved properties to gather photos and verify property improvement further. June 3, 2024 12 14 Developing Schedule of Values • Pearson's Appraisal staff analyzes all data and sales to develop a proposed Schedule of Values to be considered by Person County Board of Commissioners. • What is a Schedule of Values? • A set of standards and rules specifically prepared by the reappraisal staff to be considered by the Board of Commissioners for the appraising of property. These standards and rules are really a large "appraisal manual" which assures that all property will be appraised in an accurate and consistent manner. • The Schedule of Values is created following the study of the County's current real estate market. This schedule, once approved by the County Board of Commissioners, will be used to set the new property values . June 3, 2024 13 Chairman Powell asked if the reval was being done by a third party, to which Jones responded, yes. Commissioner Palmer asked Jones how many contractors are in the field, to which Jones replied, three. Commissioner Puryear asked that Jones be present for the budget work session on June 5, 2024. No action was taken by the Board, as this was an update for the 2025 reappraisal. 15 \Nhat next in the Reappraisal Process? • August 1, 2024 Estimated completion of gathering street level photography. • August 1-0ctober 31, 2024 Completion of market analysis and development of Schedule of Values {SOV). • November 6, 2024 Presentation of 202S Schedule of Values {SOV) and call for Public Hearing. • December 2, 2024 Public Hearing for Schedule of Values and adoption of SOV (must be adopted before December 31, 2024). What next in the Reappraisal Process? • January 15, 2025 Target date for mailing of new valuation notices to property owners. (Notices will give instructions on how to appeal values.) • February 1-April 1, 2025 Informal hearings before appraisers by property owners. • April. May and June 2025 Board of Equalization and Review hearings. • Property owners have 30 days from the date the Board of Equalization and Review issues its decision to appeal to the North Carolina Property Tax Commission. If still not resolved, appeals may be made to the North Carolina Court of Appeals. June 3, 2024 14 HYCO LAKE AQUATIC VEGETATION GRANT TECHNICAL CORRECTION REQUEST Presented by Assistant County Manager Brian Hart. He stated that in House Bill 259, Person County was awarded a special appropriation of $250K in nonrecurring funds for the primary purpose of treating and removing native and noxious aquatic weeds in Hyco Lake. He stated that there have been many conversations and meetings between County staff, the Person-Caswell Lake Authority and other entities, and it has been determined that the most appropriate course of action would be to submit a legislative technical correction to have the Person-Caswell Lake Authority designated as the recipient of the funds. He stated that Person-Caswell Lake Authority has provided a letter of support indicating that they are willing to accept financial and reporting responsibilities associated with the grant. A motion was made by Commissioner Puryear and carried 5-0 to authorize the County Manager to request a Legislative Technical Correction to reallocate funding and designate Person-Caswell Lake Authority as the recipient of the $250K grant. MEMORANDUM OF UNDERSTANDING BETWEEN NCDHHS AND PERSON COUNTY FOR FY25-FY26 Assistant County Manager Brian Hart and DSS Director Carlton Paylor presented the following: 16 June 3, 2024 15 17 PERSON COUNTY SOCIAL SERVICES MOU OVERVIEW Penion County MOU .lu nE> ,., l •lJ'< 1 2017 GENERAL ASSEMBLY REQUIRES ANNUAL MOU June 3, 2024 16 18 MOU TEMPLATE DEVELOPMENT AND EVOLUTION PROGRAMS IDENTIFIED IN THE MOU June 3, 2024 17 19 MOU REQU IREMENTS: PERFORMANCE MEASURES ---- Regular A.ppiutions RocertiflcatJons Exp-edited Applk•~,c . : ,~ p rQCtHcd fo, btntfits within )Q d~ Torgot; 95% p rocessed on time :.9s%processed forbenehts witJ11r, 7 day"i ,___.~...,_,._..,~_,....,. IHIIIIIHIIIIII -111111111111111111 1111~11ll~ll 1 ----... --;· .,. ___ ..,_ ,. -. ----__ , . ---...... . ----. _____ .._....,_ . . --·-·--. ..,. ____ _ FOOD & NUTRITION EXAMPLE (SOURCE, NORTH CAROLINA SOOAL SERVICES SYSTEMTRANSPARENCY AND WELLNESS DASHBOARD) l'ersofl lounly MOU .lunol' l, J!,)J4 6 June 3, 2024 18 20 P«cen1 of Patemtlib &UibOahed fo, ChHd,_. BOW by MMth rv»1• P«cC11'l of Ca Mt wtth Payment Towards AtrNII by Month ,.,,. .. ercent ol Cumn1 Chlfd Support Paid by Month ,.,,.,.. .... ~IUUIHt- Appliu1tions : 95% pt0<tss ed with1n 4S days , 1 :-9~proce!.sed no later thanlast d~ofperiod WORK FIRST EXAMPLE (SOURCE, NORTH CAROLINA SOOAL SERVICES SYSTEMTRANSPARENCY AND WELLNESS DASHBOARD) l'erson lo-uoly M OU .luO'-' l, 21.))4 8 June 3, 2024 19 21 MOU REQUIREMENTS : ADMINISTRATIVE RESPONSIBILITIES MOU REQUIREMENTS : ADMINISTRATIVE RESPONSIBILITIES June 3, 2024 20 22 MOU REQUIREMENTS : ADMINISTRATIVE RESPONSIBILITIES MOU REQUIREMENTS : ADMINISTRATIVE RESPONSIBILITIES June 3, 2024 21 23 COUNTY MEDICAID PERFORMANCE? 2017 State Budget special provisions impact county Medicaid administration (S 257) Reassigns Medicaid eligibility administration to NC -DHHS • Can be delegated (and is) to counties Enacts Part 11. Medicaid Eligibility Determinations Accuracy and Quality Assurance (NCGS 108A 70.36-70 .51) Requires state to establish eligibility accuracy standards & audit compliance • State to assume county admin functions, d irecting county dollars & county staff if county fai ls to perform Requires counties to be financially responsible for county worker eligibility errors (NCGS 108A -25.1A) • Repays state & federal dollars Pe-rson County MOU June l, 1014 REPORTING BACK TO GENERAL ASSEMBLY ON COUNTY MOU COMPLIANCE -------- Person County MOU June 3, 2024 22 24 P E R S c:::> f'-..J C: c:::> LJ f'-..J ,-'Y"' r-../1 c:::> LJ MOU COVER LETTER ----~ .. -~~--... _,,_.. ~.__...., __ -c _____ ,, __ ·----... --,._ ..... _.:,,,: _____ .. -------... ------------·-· ______ ,,.. ___ ...... _,_ ........ ~..,.--... :.~==-~=:=--=~ "=~:.. .... ___ _,... ___ _ ____ .. ______ ... _ ------··-_______ ... __ _ --... ·---·-------- MOU INTRODUCTION ~l~--•••U•· ~~,:,::w--n-~•--- .. ('!.US "'~""--_,.!!L~~.u,g;::-,:~11:!!!P~~~ .. SIGNATURE PAGE -... _______ .. ___ ,, ...... • w,, ... ,.,._ .. __ _ --... ~,.,.,.xr, _____ ... _~ ~~;: .. ··--.::t~~~~~ ADDENDUM A: DATA SHARING U>Oll.-'01 'l.!~f A.4~ \111;,_W~~o,_.u •!t ,\(ol!U_~lf..,'J'I" ---·- n...----~---.,,,11.-~----~~ -,1 M.o--~ $,,,,_ oc ~.,. ....,_,l -..._ C--,. tie--1 ~ __ ,, . .,. ... ~--........ _, ___ ..,.._ ___ _ " ......... ~-----~·---........ -'•..__,..,._. ........ _ _ ._., .... """"°'.-~--.---.._.~, ...... -...--..... __._ .. _ e· .. ·:z n.,,,aiadlt--i..._. ... .......,_,.\\ ..... ....,,, ....... _ .-..,.,...-.... --w--.. -..-.... 4,y·~f.Ujji ... ~oliiilliow.l.j,li.l'i" ... -.lil.•M.--...~-.~- ~ .., ___ =--- I!,!_U;_O-......... _._'l!!'llll' Ytt!►C tmti Pctltl..-rd Urttt rlD !:tn%v June 3, 2024 23 A motion was made by Commissioner Puryear and carried 5-0 to authorize the County Manager and the DSS Director to sign and return FY25-FY26 Memorandum of Understanding to NC Department of Health and Human Services. 25 MEMO RANDUM OF UNDE R STA N DING (F I SCAL YEA R 2 0 24-25 a nd 2 0 25-26) BETWEEN THE NOR TH C ARO LIN A D EPA RTMENT OF H E ALT H AND H UMAN SERVICES AND PERSO N COUNTY A \Vriltcn Agn,emcnt Pursuant to N.C. Gen. S t ut. § 108A -74, a n Act o f the N orth Carolina G cncral Assembly T h is Memorandu m of Undcrstandint: ( .. MOU") is n ,adc by an d between the Nortl, Carolina Dcpartn1c111 of Health and H um an Services, (hcrcina0cr referred to as the "Department'') nnd Person County a political subdivision of the State or North Corolina (hercina0cr referred tons the .. County'') 10 comply with the requirements o rlow, N.C. Gen. Stot. § l 0BA-74. The Department and the County may be reforrcd to herein individually as a "Party" and collectively as the ~Parties." TERMS OF UNDERSTANDING In consideration of th e rnutunl promises und agr<...-cnu:n ts contained herein. as ·well as other good and valuable c:onsiderotio n, the suOic icncy of which is hereby acknowledged by the Prutics, the Parties agree to this MOU, c:llcctivc J uly I . 2024, in compl iance w ith the mandates of low e nacted by the North Carolina General Assembly and in recognition of possible amendments by the Gen eral Assembly, the Panics further ai;ree 10 conform to changes made to the law, no1wi1hs1w1dint: a con troclual tc,:m previously agreed upon. 1.0 Partirs to the M O U T h e only Parties lo this MOU arc the North Carolina Departme nt of Health ond Human Services a nd Person County, a political subdivision of the Stoic of North Corol ina. 1.1 R cl a tionships of the J'ortics Nothing conmincd herein shall in w,y way a lter or chant:c the relat ionship o f the parties Parties as delincd u nder the laws of Nortl1 Carolina. II is expressly understood and agteed tha t the e nforcem ent of the tcmts and conditions of this MOU, w,d all rights o f action relating to suc h enforcement, sholl be strictly reserved to the Ocpartmcnl w,d the County. Nothing contained in this document sholl g ive or a llow nny claim or right o f action whatsoever by ony o ther third person. II is the express intention of the Deportment and County that ony such person or entity. other thw, the Department or th e County, receiving services or benefits w1dcr th is MOU shall be deemed w1 incidental beneliciury onl)'. Subcon tracling: The County shall be res ponsible for the pcrfomiancc o f all of its s ubcontractors. The County shall disclose the n ames ofits subcontractors 10 the Department within thirty (30) days of the execution the reof. The County sholl olso provide additional informotion concerning its subcontractors as moy be requested by the Departmen t within thirty (30) days of the rcqucsL The County additionolly agrees 1101 to enter into ony eonlidcntinlity agreement or provision with a s ubcontractor or other agent 10 provide services related 10 this MOU th at would prevent or frustrate Page1 of 2 1 June 3, 2024 24 26 the disclosure of infomialion 10 the Department Subcon1mclors shall bo defined under 1his MOU lo mean any party the County enlers into a con1rac1ual relationship with for lhc complete administration of one or more social services programs covered by this MOU. Temporary employees hired by the County shall not be considered subcontractors under this MOU. Assignment: No assignment of the County's obligations or the County's right lo receive any funding made in any way concerning the matters covered by this MOU hereunder shall be pcnnillcd. 2.0 Terms or lhe MOU The lem1 of this MOU shall be for a period of lwo years beginni ng July I, 2024 and ending June 30, 2026. 2.1 Default and Modification Default: In lhc evenl lhc Counly fails 10 satisfy the mandated perfom1ance requirements as sci forth in Allachment I or fails lo olherwise comply wi lh the tcnns oflhis MOU, the Depar1men1 may withhold Stale and/or federal funding. Any such withholding shall be in compliance with , and as allowed by, stale and/or federal law. Performance lmprovcmenl: Prior lo the Department exercising ils authority to withhold State and/or federal funding for a fa ilure to satisfy the mandated performance requirements set forth in Atlachment I or failure lo mcel the terms of this MOU, the process for perfonnance improvemenl sci forth in N .C. Gen. S1a1. § I 08A-74 will govern. Nothing contained in I hi s MOU shall supersede or limil the Secrcla!)''s authorily to take any aclion olherwiscset forth in N.C. Gen. Stal.§ 108A-74. Waiver of Default: Waiver by lhe Dcpartmcnl of any default or breach in compliance with the tcnns of this MOU by the County shall not be deemed a wai\•er of any subscqucmt default or breach and shall nol be conslrued to be modification of the 1erms of this MOU unless slated 10 be such in \vriling, signed by an au1ltorizcd representalive oflhe Dcpartmcnl and the County and attached lo the MOU. Force Mnjcure: Neither Party shall be deemed lo be in dcfaull of ils obligations hereunder if and so long as it is prcvcnled from perfom1ing such obligalions by any act of war, hostile foreign aclion, nuclear explosion, riol, strikes, civil insurrection, earthquake, hurricane, lomado. public heal th emergency or other calaslrophie natural event or acl of God . Modification: The 1em1s and condilions of this MOU may only be modified by wriuen agreemenl of the Parties, signed by an authorized rcprcscnlali\•c o f the 1•artics. Page 2of21 June 3, 2024 25 27 3.0 MOU Documents The Recitals and the following attachments arc incorporated herein by reference and arc part of this MOU: (I) ·n,e portions hereof pn.-ceding the Tenns of Understanding, including but not limited to the introduct.ory paragraph and the Recitals, which arc contractual as well as explanatory. (2) The Tcnns ofUndcrst:mding (3) Addendum A -Data Sharing Memorandum of Agreement (4) Attacltment I -Mandated Pcrfonnnncc Requirements: a. 1-A: Energy Programs b. 1-8: Work F'irsl c. 1-C: F'ood and Nutrition Services d. 1-D: Child Welfare -foster Cnrc c. 1-E: Adult Protective Services f. 1-1': Special Assistance g. 1-G: Child Support Services (5) Attachment 11 • Child Welfare· CFSR 4 .0 Entire MOU This MOU and any documents incorporated spccifienlly by reference represent the entire agreement between the Parties and supersede all prior oral or wrillen statements or agreements between the Partie s. S.O Definilions While .. Count)•" is used as nn abbreviation above, the following delinitions, some of which arc contained in N.C. Gen. Stal.§ 108A-74(a), also apply to this MOU : (I) "County departm ent o f social services" also means the consolid ated human services agency, whichever appli es. (2) "County director of social services" also means the human services director, whichever applies. (3) "County board of social services" also means the consolidated human services board. whichever applies. (4) "Child welfurc services or program" means prott-ctivc, foster care, and adopti on services related to juveniles alleged to be abused, neglected, or d ependent as required by C hapter 70 o f rhe General Statutes. (5) "Sociol services progrants" or ~social services progmms other than medical assistance" 1111,.ms social services and public assistance programs established in Chapter I0BA oth.:r than the medical assistance program (Part 6 of Article 2 of Chapter I OBA). This includes, but is nol limilcd to, child welfare programs, adult protective services. guardianship services for ndults, and programs of public assistance established in Chapter I OBA. II also includes the child support enforcement program, as establi shed in Article 9 of Chapter 11 0 of the General Stntutcs, and the North Cnrolina Subsidi7.ed Child Care Program. To the extent that any tcnn used herein is defined by a statute or rule applicable to the subject mancr of this MOU , the statutory or rule definition shall control. For oil remaining tcnns, which Page 3 or21 June 3, 2024 26 28 arc not de lined by statute or rule, those tcnns shall have their ordinary mc-.ining. Should a ny funher definition be n eeded, the Panics agree that the meanings shall be those contained in the current version (as of the time the dispute or question arises) of Black's Law Dictionary, and if not defined therein, the n ofa published unabridged modem American English Language Dictionary publi shed since the year 2000. 6.0 Audit Rcquircmcnl5 ·n,e Coumy s hall fumish to the State Auditor, upon his/her request, all books, records, and other infonnation that the State Auditor needs 10 fu lly account for the use and expenditure of state funds in accordance w ith N.C.G.S. § 147-64.7. Additionally, as the Stale funding authority, the Department of Health and Human Services shall have access 10 persons and records as u result of all contracts or grants cnti:rcd into by State agencies or political s ubdivisions. 7.0 Record Retention ·111c Coumy shall retain records al its own expen se in accordance with applicable State and Federal lows, rules, and regula tions. The County sholl focilitote aod monitor the compliance of its subcontractors with oil applicable requirements or record retention and d isposition. In order to protect documents and public nx.-ords that may be the subject of Department litigation, the Department shall notify the County of the need to pince a litigation hold on those documents. 111c Department will also notify the County o ftllC release of the litigation hold. If there is n o litigation hold in place, llw documents may be destroyed, dispos..'d of, or otherwise purged through the biannual Records Retention Wld Di~JX>Sition Memorandum from the Department's Controller's Office. 8.0 Liabilities and Legal Obligation$ Each party h ereto agrees 10 be responsible for its own liabilities and that ofits ofliccrs, employees. age nts or representatives arising out of this MOU. Nothing contained herein is intended to a lte r or c hange the relationship of the Panics as defined under the laws of the State of Nonh Carolina. 9.0 Confidentiality Any medical records, personnel infonnation or other items exempt from the NC Public Records Act or o therwise protected by law from disclosure given to the Department or to the County under this MOU shall be kept confidential and not divulged or made available to any indjvidual or organization except as otherwise provided by law. 'Ille Parties shall comply with all applicable conlidcntiality laws and regulations. including but not limited to the Health Insurance Ponabilily and Accountability Act of 1996 (HIPAA). the administrative simplification rules codified at 45 Parts 160, 162, and I (,4, alcohol and drug abuse patient records lows rodified 111 42 U.S.C. §290dd- 2 and 42 CFR Part 2, and the Health lnfom1a1i on Technology for Economics und C linical He.11th Act (HITECI I Act) adopti:d as pan of the American Recovery and Reinvestment Act of 2009 (Public Law l 11 -5). Page 4 o f21 June 3, 2024 27 29 10.0 Secretary's Authority Un diminished Certain functions delegated 10 the County pursuant to this MOU arc the duty and responsibility of the Department as the grantee o f federal grant funds. ll1e Parties understand and agree that nothing in this MOU shall be constru ed to diminish. lessen, limit, share, or divide the authority of the Secretary of the Department to perfom, any of the duties assigned to the Department or its Secretary by the North Carolina General Statutes, the 1em1s and conditions of the federal funds and their applicable laws and regulations or other lederal laws and regulations regarding any fe deral funding which is used by the Department to reimburse the County for any of its duties under thi s MOU. 11.0 MOU docs not Diminis h Other Legal Obligations Notwithstanding anything to the cont.rory contained herein and lo facilitate the mandated performance requi rements ofN.C. Gen. Stat.§ 108A-74, the Parties acknowledge and agree that this MOU is not inh!nded 10 supersede or limit, and shall not supersede or limit, the County's obligations lo comply w ith a ll applicabl e: I ) federal and slate laws; 2) federal and stale rules; and 3) policies, standards, and directions of the Department, as a ll such currently exist and may be amended, enacted, or establi shed hereafter. 12.0 Notice The persons named below shall be the persons to whom noliccs provided for in this MOU shall be given. E ither Party may change the person to whom notice shall be g iven upon written notice to the other Porty. Any notice required under this MOU w ill only be effccli vc if actually delivcrctl to the P1111ies named below. Delivery by hand, by lirst class m ail, or by email are authorized methods to send notices. For the Ocparlmc,nt or Hca lll, and Huma n Services, Division or S ocia l Services If' DELI VERED BY US POSTAL SERVICE IF DELIVERED BY ANY OTlluR MEANS Carlo w~-s,. Oh•ision Director. Humnn Services Carla West NCDHHS NCDHHS 2417 Moil Sen-ices Center Dorethea Dix Campus, McBrydc Building Raleigh, NC 27699-2001 Phone: 9 19-855-4 755 E-mail: carla.west@dhhs.nc.gov Page 5 ol 21 June 3, 2024 28 30 For P erson County: IF DELIVERED BY US POSTAL SERVICE Carlton Paylor Social Services Director 3558 South Madison Boulevard PO Box 770 Roxboro, NC 27573 13.0 Responsibilities of the D e partment IF DELIVERED BY ANY OTHER MEANS Carlton Paylor Social Services Director Phone Number: 336-503-1131 fax Number: 336-599-3974 Email: cpaylor@personcountync.gov The Department hereby agrees that its responsibilities under this MOU arc as follows: (I) The Department shall develop pcrfonnnnce requirements for each social services program based upon standardized metrics utili zing reliable data. The perfonnancc requirements arc identified in Attachments I and II . (2) The Department shall provide supervision, program monitoring and technical assistance to the counties in the administration of social services programs. (3) The Deprutmcnt shall provide leadership and coordination for developing strategies that address system-level barriers to the effective delivery of social se,rv iccs programs, including b ut not limited to: the Administrative Office of Courts, the LME/MCO, Department of Public Instruction, and the Department of Public Salcty. (4) ll1e Department shall have the following administrative responsi bilities: a. S taff Training and Workforce Development: i. Develop tmining requirements for cowlly personnel and provide guidance for adequate staffing patterns related lo the provision of social services programs. 1l1e Department will publish annually, a list of required and recommended trainings for county personnel directly involved in the adminis1m1ion of social services p rogran\S covered under this MOU . ii. Develop training c urricula and provide, timely, adequate access to statewide trai ning opportunilics for counly personnel relalcd to the provision of social services programs. Training opportunities may include in-person, sclf- guided, web-based and remotely facilitated progr.m1s. iii. The Dcprutmcnt will publish a training calendar, at least quarterly, notifying the counties of training opportunities. iv. Provide timely written guidance related to new federal or state statutes or regulations. ·111c Department will provide infom1ation thirty days in advance of the cllcctivc date of new policy 10 th e extent feasi ble or practicable, including interpretations and clarifications o f existing policy. v. Provide technical assistance and training in areas where quality control, monitoring or data indk-atcs a lack of correct application nflaw. rule or policy. b. l'erfom1ance Moni toring: Page 6 of 21 June 3, 2024 29 31 i. Monitor and evaluate county compliance wi th applicable federal and stale laws, rules and policies. ii. Provide feedbac k to counti es with recommended changes when necessary. iii. Monitor that all financial resources rclntcd to the provision of social services prollrams covered by this MOU arc utilized by the county in compliance with applicable federal and stoic lnws. c. Dntu Submission: i. Maintain and review data submilled by counties pursunnl lo the mnndntory perfom1nncc requi rements. ii. Provide counties with reliable data related to their performance requirements us well as accuracy and timeliness of prollrnms in accordance wi th s tate nnd federal program g uidelines. This includes but is not limited to processing appli cations and recertification, quality control standards, prollram statistics and fiscal infom1ation. iii. The Department shall be responsible for the maintenance and functionali ty of its information systems utilized in the statewide admini stration of socinl services prol!rru11S covered by this MOU. d. Communication: i. Provide counties with clarification or explanation o f law, rule or policy governing social services programs when necessary or ns requested. ii. Disseminate policy on social services programs nnd provide counties with timely info m1ation on a ny u pdates to policy. iii. Provide timely infom1a1ion to counti es on any changes 10 federa l law or policy made known 10 the Department. iv. Provide counties with II timely response to rcqucsls for technical assistance or guidance. v. Maintain all policies covering socinl services programs in a central, accL'S.~ible location. Polic ies wi ll be updated, to lhc cxlcnt possible, in advance o f the c lTective date of any new policies or poli cy changes. vi. Provide counties with an opportunity to submit questions, concerns and feedback rclall-d to th e admi ni stration o r social services programs to the Department and provide County a ti mely response to such communication. vii. Communicate pronctivcly with the County Director of Social Services on mailers that a lTcct social services programs covered under this MOU. Communication shall be timely, and alerts scnl to counties to lei them know o f U,e upcominl! changes. viii. Communicate directly with U,c County Manager, Governing Boards, and 1he County Director of Social Services on mailers in cluding but not limited to, correcti ve action, and s ignificant changes lo law, mle and policy that impact the admi nistration of social services programs co,·ered by this MOU . c. Inte r-agency Coordination: i. Provide guidance to counties in the event they nrc unable lo reach a resolution on a connicl o f interest lhal arises related 10 the provision of social services prollram~ covered by this MOU. Ii. Provide g uidance for county DSS personnel on federal and state Emcrllcncy Mnnagemcnt. mnss shelter, Business Continuity Plan (BCP) and Continuity of Operations Plan (COOP) r;.'q uircmcnts. Page 7 of21 June 3, 2024 30 32 iii. Coordinate with and communicate to county DSS agencies regarding available and required training opportunities associated with DSS Mass Sheller, BCP and COOP responsibilities. iv. Assist and support counties as needed in implementation of operational functions of mass shelter operations and as needed during other emergencies as they arise. (5) The Department shall timely meet all of its responsibilities contained in this MOU . .. Timely" shall be dclincd consistent wi th timeliness req uirements set forth in relevant statute, regulation, and policy. Where timeliness is not otherwise delincd, "timely" shall mean within a reasonable time under the circumstances. 14.0 Responsibili ties of the County ·11tc County hereby agrees that its responsibilities under this MOU are as follows: (I) The County shall adhere to the mandated perfomtance requirements for each social services program as identified in Attachment I. The County w ill ultimately work toward achievement of the Standard Measure for all performance requirements set forth in Att achments I and II. (2) ll1e County shall comp ly with the following administrative responsibilities: a. StafTRcquiremcnts and Workforce Development: i. The pe,sonncl, including new hires and existing stalT, involved in Lhc County's provision of social services programs covered by this MOU shall complete oil required and necessary t raining, which is documented as required by foderal and state law and policy. b. Compliance: i. Perfom1 activities related to its social services programs in compliance with all applicable federal and State laws, rules., regulations and policies. Nothing contained herein is int.ended to, nor has the c0cct of superseding or replacing stale law, rules or policy related to social services programs. ii. Develop and implement internal controls over financial resources related to the County's social services programs to ensure that all financial resources arc used in compliance with applicable federal and state laws. iii. Provide and adhere to corrective action plans as required based on monitoring fi ndings and the Single Audit c. Data Submission: i. Maintain accurate, thorough records of all social services programs covered by this MOU, in particular, n.-cords related to the mandated performance requirements that can be accessed for the purpose of data collection, service provision, monitoring or consultation. ii. Ensure reliable data entry into state systems utilized for the administration of social services programs covered under this MOU. iii. Provide, upon request, data to the stale for the pUIJlOSC of. but not limited to, c.-onducting mon itoring, case lilc reviews, cm>r analysis and quality control. iv. Utilir.c dota to unde,stand the pcrfom1ance of their county and to conduct analysis and implement changes where needed if pcrfom1ancc measures are not being meL d. Communication: Page 8 of 21 June 3, 2024 31 33 i. Respond nnd provide related action in n ti mely manner to all communication s received from the De partment. ii. Provide timely infonnation on all mailers th at have a potential negative impact on the social services progran1s they administer, including but not limited to, lit igation ri sks (not including child welfare cases governed by Clmpter 713 or adult services cases governed by Chapter 35A or I OBA), network nnd computer issues, or data breac hes. iii. Provide timely infommtion regarding temporary or pcm1anent changes to the Social Services Governing Board. or the County Social Services Director, including re tirements, separations. or any leaves of absence greater than two ealendnr weeks. e. Inter-agency Cooperation: i. Ensure that county social services personnel complete required training and arc prepared to engage in Disaster Management, mass shelter, BCP and COOP ope.rat ions. ii. Ens ure that nil plans and system s are in place to meet potential disaster (natura l, technical, otherwise) response req uirements. iii. Engage with DHHS, s tale Emergency Management and loeal lcadership in associated e lTons. iv. Assist or operate m ass shelter o perations or other rcquir.:d disastc.r management responsibilities. (3) 111c County s hall time ly mcel nil ils responsibilities contained in lhis MOU. "Timely" shall be defined co nsistent wi th timeliness requirements set forth in relevant statute. regulation, policy or as otherwise required by 1hc Department. If timeliness is not oth erwise defined, "tim ely" s hall mean w ilhin a reasonable time under the circumslances. 15.0 Data Security and Re(lorting Data Security: ·nic County shall adopt and apply data privacy and sccurily requirements to comply with all applic-Jble federal, state, department and local laws, l'Cl,'lllations, and rules. TI1e Parties hereby adopt and incorporate lhe tcm1s oflhc Data Sharing Agreement attached as Addendum A as if full y sci forth herein. Duty to lle(lorl: T he Counly shall report all privacy a nd security incidents related to the provision of social services programs covered by the MOU to the Department and the Privacy and Securily Ollice w ith in twenty-four (24) hours afier the privacy and sccurily incident is :first discovered, provid ed that the County shall report n breach in volving Social Security Administration data or Internal Reven ue Service data within one ( I) hour after the incident is first discovered. During the performance of I his MOU, the County is to notify the Department of any contact by the federal Ollicc for Civil Rights (OCR) receiv,ed by the County related lo the provision of social services programs covered by the MOU. In ca se of a privacy and security incident, the Cou i\ty, including any subcontractors or agents it retains, slinll fully cooperate with lhc Department. 16.0 Misctllaneous C h oice of Law: The val id ity oflhis MOU and any of its 1em1s or provisions, a.~ well as the rights and duties of the Parties 10 thi s MOU. are governed by the laws ofNorth Carolina. The Parlies, by signing 1his MOU, ogrcc and submil, solely for m atters concerning this MOU, to the exclusive Page 9 or 21 June 3, 2024 32 34 jurisdiction ofche courts of North Cnrolinn nnd agrees, solely for such purpose, chat the exclusive venue for any legal proceedings shall be Wake County, North Carolina. The pince of this MOU and all transactions and agreements relating to it, and !heir situs and forum, shall be Wake County, North Carolina, where all matcers, whether soundi ng in contract or tort, relating to the validity, construction, interpretation, and enforcement shall be detennined. Amendmen t: This MOU may not be amended orally or by perfonnance. Any amendment must be made in \vrillen fonn and executed by duly authorized rcpresenlati,•es of tbc Department and the County. The Parties agree to obta.i11 any necessary approvals, if any, for any amendment prior co such amendment becoming cffcctiw. Also, the Parties agree that legislative changes to state law s hall amend this MOU by operation of law to the extent affected thereby. Effective Da te: This MOU shall become elTcctive July I, 2024 and shall continue in effect until June 30, 2026. Signat ure Warranty: Each ind ividual signing below warrants that he or she is duly authorized by the party to sign this MOU and to bind the party to the lenns and conditions oflhis MOU. Person County TITLE: County Manager DATE: _t::::..,....:/ ~ ...... /_;;).---'-<-{ __ _ TITLE: Director, Person County DSS DATE: 6 _.-> -_7-0 ..2-o/ No rth Cuolin11 Deoarlmcnt o f Health a nd Human Services OY : ______________ _ Scmtary. U<r,,tmcot o rlkallh ond llumon Servim. DATE: _____________ _ Page 100121 June 3, 2024 33 35 ADDENDUM A: DATA SH ARING MEMORANDUM OF AGRE.EMENT Behvccn North Carolin a Department or Health and Human Services And Person Co unty This Data Sharing Memorandum of Agreement (MOA) between the North Carolina Department of Health and Human Services (NC DHHS or Agency) and Person County (County) (and coll ectively with Agency referred to as the Parties) establishes the agreement between the Parties regarding the County's access lo, ond use ond disclosure of, all confidential data and information pro,•ided by the Agency lo the County, for purposes of admini stering North Carolina's public assistance and public service programs. 1. PURPOSE AND SCOl'E ·111c purpose or this MOA is to id entify certain roles and responsibilities of each party as it relates to the sharing and use of oil confid ential data and information provided by the Agency to the County in com1cclion with the administration of North Carolina's publ ic assistance programs as well as the County's administration and perfommnce of other publi c services delegated lo it by law (collecti vely referred to as NCDHHS Data}. For purposes of this MOA, NCDHHS Data, includes, but is not limited to: a. Social Security Administrati on (SSA) data; b . federal Tax Information (fTJ) as defined in the current IRS Publi cation 1075, Ta'I lnfomiation Security Guidel ines for Federal, State and Local Agencies (JRS Publication 1075}; c. protected health information as defined by 45 CFR 160.103; d. personal infomtation. as defined by the Nonh Carolina Identity l11efi Protect Act, N.C.G.S. § 75-61(10); e . identi fying infom,ation, as defined by N.C.G.S. § 14-1 I 3.20(b); and f. names or other information concerning persons applying for o r receiving public assistance or social services which are confidential pursuant to N.C.G.S. § I OBA· 80. More specificall y, the objectives of this MOA are to: • Manage the infommtion technology process and systems pertaining to th e NCDI-IMS Da ta provided by th e Agency to the County, and received by the County from the Agency, to ensure complian ce with ull applicable federal and s tate laws, regulations, standards and policies regarding the confid entiality, privacy and security of this NCDHHS Data. Page 11 of21 June 3, 2024 34 36 • Enhance th e County's secure receipt, access to, and use ofNCDHHS Data provided by the Agency to the County. • Allow the County to access and utilize N CDHHS Data pr01-idcd by the Agency for purposes of administering North Carolina's public assistance and public service programs. 2. BACKGROUND T he Agency ad mi nisters and oversees a variety of public assistance and public service programs for the State of North Carolina (collectively. Public Assistance Programs), including, but not li mited to, the following: • NC Medicaid Program • NC Health Choice for C hildren (North Carolina's C I-II P Program) • Temporary Assistance for Needy Families • Supplemental Nutrition Assistance Program • NC Food and Nutri tion Sc.rviccs (North Carolina's SNAP Progran1) • Work First (North Carolina's Temporary Assistance for Needy Families program) • Women, Infants and Children (\VIC) • Adult and family Services • Child Support Services • C hild Welfare Services As pa rt of its role pertaining to these Public Assistance Programs, the Agency receives, maintains, and stores certain data pertaining to applicants for, and recipients participating in, the Public Assistance Programs, which includes NCDI IHS Data. The County administers the daily operations of many of the Public Assistance Programs at the local level, in accordance with State and Federal law, and policies and rol es adopted by the Agency. As part of its role pertaini ng to these Public Ass istance Programs, the County accesses and utilizes certain data pertaining to a pplicants. for, or n.'Cipicnts participating in, the Public Assistance Programs, which includes NCDHHS Data. The Agency and the County agree to w ork cooperatively to ensure that NCDH11S Data is available to the County fo r purposes o f administering North Carolina's Public Assistance Programs, and that the County accesses and utiiizes NCDHH S Data in accordance with applicable federal and state laws, regulations, standard s and policies govcming confidentiality, privacy and security o f the NCDI IM S Data an d the tcn11s of thi s MOA. ·nic parties acknowledge and agree that th.is MOA is intended to continue and renew and prior s imilar memorandum of agreement in ph1cc between the Parties which was effective on orabo:ul October 14, 2016. Page 12 of 21 June 3, 2024 35 37 3. AUTHORITY OF PARTIES Each Party is an agency of the Stale of Norlh Caroli na and operating pursuant lo its respective s1a1u1ory authoril)' and obligations. This MOA is authorized under the provisions ofN.C.G.S. §§ I0SA-25, I0SA-54, and 153A-1 I and Artic le IJ of Chapter 153A oflhe North Carolina General Slalutcs, and the implementing recommendations or regulations of these laws, if any. For lhe convenience of lhe Parties and avoidance of doubt, lhe Panics acknowledge and agree thal NC DHHS is the "Agency" us such lenn is used in IR S Publication 1075, and lhal the County is a statutory agent but not a "conlroclor" or "agcnl" as such tcnn is used in North Carolina slolutory or common law. The Agency acknowledges it is authorized to recei ve and use FTI pursuant lo 26 u.s.c. §6103. 4. PARTIES' ROLES AND RESPONS IBILITIES Pu rsuant and subject to this MOA, the Agency shall provide lo lhe Coullly NCDHHS Data pertaining lo the Public Assistance Programs, through access lo lhc Agency's infonnalion technology systems utili7.cd in conjunctio n with lhe Public Assistance Programs. These infom1alion technology systems include, but arc not limited to, the Agency's current NC FAST case management system (NC FAST), and the legacy information systems which preceded NC FAST (collectively, NCDHHS lnfo mmtion Systems). l ltc NCDJ-mS Information Systems arc secured via Agency access control mechanisms and related procedures, including, bul not limited 10, Resource Access Control Facility (RACF), North Carolina ldcnlilication (NCID), and Web Identity Role Manogcmcnl Portal (WIRM) (collectively, NCDH HS Access Controls). All NCDI-III S Data that the Agency 1novides to lhe County shall remain confidential and secure at all limes. Conlidcnliality and security of this NCDHHS Data will be maintained by the County in accordance with all applicable federal and stale laws, regulations, standards and policies governing this NCOM IIS Data and in accordance with the 1em1s of thi s MOA. Only appropriately authorized County employees and conlraclors whose job responsibilities require access to lhe NC DHHS Data will be granted access lo the NCDHH S Data , through lhc NCDHH S Infonnalion Systems and NCDHHS Access Controls. Any data , records or other infonnalion shared through this MOA arc protected from unauthorized use and disclosure and sh all be accessed and used by the County solely for purposes of administering and operating lhc Public Assistance Programs. NCDHH S agrees: a . To provide NCDHHS Data lo the County th ro ugh access to the NCDI 11 IS lnfonnation Systems in strict accordance with the NCDHHS Access Controls and in accordance with the terms of this MOA. b . To all ow the County to acc ess and ulili7.c the NCDHIIS Dato to administer and operate the Public Assistance Programs. Page 13 o f 21 June 3, 2024 36 38 c . To allow appropriately authorized County employees and contract.ors whose job responsibilities require access to the NCDI-IHS Data to access and utili1,c the NCDHHS Data through access to the NCDHHS Information Systems, to the extent needed lo perfom1 their job responsi bilities. d. To work cooperatively with the County regarding County employee and contractor access lo NCDMHS Data and NCDHHS lnfonnalion Sys!ems, and compliance with this MOA and applicable law. e. To be responsible for supervision of its 0\\11 employees and contractors. The County agrees: a. To grant access to NCDHHS Data through access to the NCDH HS Information Systems only to County employees and contractors authorized in strict accordance with the NCDHHS Access Controls: and i n accordance with the terms of this MOA. The County shall conduct background checks for individual employees prior to authorizing their access to F fl. b. To ensure the NCDHHS Data and NCDHHS lnfom1ation Systems arc accessed and utilized only for the purposes authorized by law and under this MOA in conjunction with the admi nistration and operation of the Public Assistnncc Programs. c. To grant access to the NCDHHS Data only to appropriately authorized County employees and contractors whose job responsibilities require access to the NCDHHS Data, and only for purposes of administering and operating the Public Assistance Programs. d. To ensure NCDHHS data is available only to persons authorized by law and this MOA to access and use the NCDIHHS Data. e. To ensure NCDHHS lnfommtion Systems arc accessed only by persons authorized by law and this MOA to access the NCDHI-IS lnfom1ation Systems. f. To obtain prior wriltcn pennission from NCDI II IS for the disclosure or any NCDHHS Data to any contractor. lfNCDHHS approves disclosure of any NCDHI-IS Data lo a County contl"dctor, the County shall ensure the contractor is provided a copy of this MOA and signs a written agreement with the County acknowledging receipt of a copy of this MOA and agreeing to com ply with the tcnus of this MOA ns it relates to the contractor's access to NCDHHS Data. g. To obtain prior written pem1ission from NCDHHS for gmnting access lo any of the NCDHHS Information Systems to any contractor. lfNCDHHS approves access ofn contractor to any NCDHHS lnfom1at ion System, the County shall ensure the contractor is provided a copy of this MOA and signs a written agrccmcm with the Page 14 of21 June 3, 2024 37 39 County ack11owkdging rt-ceipl of a copy of this MO/\ and agreeing 10 comply with the terms of this MO/\ as it relates 101hc con1rac1or's access lo NCDIIIIS lnfomrntion Systems. h. To ensure that all infom1ation lechnology systems receivin g, sloring, processing, or lransmitting Fri mcel lhc requirements in IRS Publication 1075. including lhc requirements set forth in Exhibit 7 to IRS Publication 1075, a copy of which is available at: hllps://www.irs.gov/pub/irs-pdf/p I 075.pdf. i. To m aintain a current list o:f employees and contractors authorized to access and utilize the NCDI IH S Da1a provided by the Agency pursuanl to this MOJ\, and lo provide the Agency a copy of that list u1>on written request by the Aiiency. j. To submit, when reques1ed by the Agency, a wriuen certification thal continuous sec urity monitoring has been perfom1ed in accordance with applicable requirements. Additionally, lhe Counly will submit a written certi fication that all mainframe and network device configurations supporting the County environment is compliant with all a pplicable requirements. This certification will be provided to the Agency with supporting evidence, such as a recent vulnerability scan. k . Al the Agency's request, the County will work with the IRS, Social Security Administration, or other foJcral agencies or their agents wi th respect to periodic safeguard and security reviews. The County will support the resolution of the Agency's finding based on a written tplan satisfactory to both Parties. I. Upon notilicntion from the IRS, Social Security Administration, o th er federal agencies, or the Agency of changes to funclional and security specifications, the County will collaborate with the Agency to develop and implement plans to meet specified requirements in accordance with guidance and dircclion provided by the IRS and/or the Agency. The County will be responsible for costs arising from such modifications. m. To provide annual access and disclosure awareness and incident repo.rting !raining to its employees and any approved contractors that may have access lo SSA data and/or Fri data (onl)' certain functions in support of C hild Support Enforcement may allow contractor access lo Fri). n. To work coopcrati\•cly with the Agency regarding County employee or contractor access to NCDHHS Dain and NCDHHS lnfommtion Systems, and compliance with this MOA and applicable law. o. To t,e responsible for supervision of its own employees and contraclois. Page 15 of 21 June 3, 2024 38 40 5. ACCESS CONTROL The County shall be responsible for reviewing, approving, delegating and monitoring access by County e mployees and any approved contractors to NCDHHS Dato, in strict accordance with the NCDHHS Access Controls applicable to the NCDHHS Information Systems involved and in accordance with the tenns of the MOA. In addition, the County will adhere to any written standard or guidelines provided by the Agency regarding management and implementation of the NCDHHS Access Controls, and access lo the NCDHHS lnfonnation Systems, including, but not limited to, the infom1alion systems ncccss control policy in the current version of the North Carolina Statewide lnfomtalion Securit y Mmnml. 6. CONFIDENTI ALITY AND SECUIUTY l11e Agency and the County acknowledge and agree that the NCDHHS Data which the Agency provides to the County shall be classified as, and shall remain, "NCDHHS Data" or "State Data". Al no time will the NCDl·IHS Data provided by the Agency ever be classified as County data. The County acknowledges and agrees that in accessing, receiving, utilizing or otherwise dealing wi th the NCDHI IS Data, it will safeguard and not use or disclose such NCDHI-IS Dain except ns provided in this MOA. The County shall protect the confidentiality oflhc NCDHHS Data in accordance with applicable federal and North Carolina laws, regulations, standards and guidelines, including, bul nol limited to the fo llowing: • Privacy Act of 1974 (S USC § 552a), as amended by the Computer Matching and Privacy Prolcction Act of 1988; • IRS Publication 107S; • Medicaid, 42 U.S.C. § 1396(a)(a)(7), 42 CFR Part 431.300-307; • Temporary Assistance to Needy Families, 42 U .S.C. § 602 (a)(l)(A)(iv); • Supplemental Nutrition Assisrancc Program, 7 U.S.C. § 2020 (e)(8); 7 CFR Part 272.1 (c); • Social Security Act, 42 U.S .C . § I 396(a)(a)(7); • Social Security Adminislration Disclosure, 20 CFR Part 401 ; • Child Support, 42 U.S.C. § 654(26); • Public Assistance Programs (Public Welfare), 45 CFR Part 20S.S0; and U.S. Department of Labor Employment and Training Administrnlion, 20 CFR Part 603; • Health lnfommtion Portability and Accountability Act and HIPM Privacy Ruic, 45 CFR Part 160 and Subparts A and E of Part 164; • North Carolina law goveming conlidenlialily ot: and access to, public assistance program data and records, including N.C. Gen. Stal. I 08A-80 and implementing regulations; and • North Carolina ldcntily Then Protcclion Act. N.C. Gen. Stat. 75-60 ct seq. and 132- 1.10 and any implementing regulations. Page 16 of 21 June 3, 2024 39 41 The County acknowledges and agrees t hat some of the dala clements included within the NCDHI-IS Data can be classified as "identifying infomiation" within the meaning of N.C.G.S . § 14-1 I 3.20(b). In addition, lhe combinalion of certain da1a elcmenls could classify the data clcrnenls as ··personal infom1ation" w ithin the meaning ofN.C.G.S. § 75-61( 10). Since the Agency and lhc County are subject to the North Carolina ldenlity Theft Protect Act requirements, N.C.G.S. § 132-1.1 0 and 75-65, the Agency and the County acknowledge and understand that the unauthorized d isclosure, m isuse, or loss of these certain data cl.ements could subject the County and/or the Agency to security breach notification requirements. 'l11c County shall safeguard and protc.-ct tJ1c securi ty ortJ1c NCDHHS Data from loss, theft, or inadvertent disclosure, in accordance w ith appli cable federal and North Carolina lnws, regulations. slandards and guidelines, and policies including, bul not limited to the following: • federal lnfonnation Security Mnnugcmcnt Act of2002 (44 USC 3541 et seq.); • SSA's ''Electronic lnfomialion Exchange Security Rcq uircmenls and Procedures for State and Local Agencies Exchanging E lectronic lnfom1at ion with the Socia.I Security Administration" • IRS Publication !075; • Health lnfommtion Portability and Accountability Act and 1111' AA Security Ruic, 45 CfR Part 160 and Subparts A and C of Part 164; and • Nati onal Institute ofStandnrds and Technology guide lines. In accordance with applicable fedem l and North Carolina s tatutes, regulations, standards, and policies, the County shall use appropriate pl1ysica l and technological sec urity safeguards to prevent re-disclosure ofNCDHHS Dat a, and to protect NCDHHS Data in paper and/or electronic forms during transmission, sloragc or transport. The County shall use encryption during the data transmission process and shall protect NCDHHS Data on porlablc compulcrs and devices through the use of applicable encryption and strong authentication procedures and other security controls to make NCDHH S Data unusa ble and inaccessible by unauthorized individuals. T he County shall monilor County employees' access to higher-risk NCDHHS Data elements s uch as Social Security numbers, dates of birth, and FTI. The County shall tenninotc access privileges to NCDHHS Data of County employc-cs immedialcly when their employment has been tem1inated or their j ob responsibilities no longer require access. The Co unty shall dispose of paper and equ ipment conlain ing NCDH HS Data in n secure manner in accordance with applicable law and infonnution security N IST standard s. AL the request of the Agency, the County shall provide documentation of proper disposal of NCO HHS Data to NCDHliS. Page 17 of 21 June 3, 2024 40 42 The County shall implement procedures for detecti ng, investigating, reporting and responding to security incidents involving NCDHHS Data. T he County shall implement an Incident Management Pl an which will be the source for how lo handle incident management involving NCDHHS Data, and the Incident Mnnogemcnt Plan w ill be available 10 the Agency upon request. The County shall evaluate and report all losses, mi suse, or unauthorized disclosure ofNCDHHS Data to 1he NCDHHS Pri,•acy and Securily Office without unrcnsonablc delay. Any expenses incurred as a result of1hc loss, mi suse, or unauthorized disclosure ofNCDHHS Dala by the County will be the responsibi lity o f the County. The Coun1y shall report any suspccled or con finned privacy or security breach or incident involving the NCDHH S Data to the NCDHHS Office of Privacy and Security via electronic mail and the OOicc's website: h11 n://www.-ncdh hs.µov/about/ad min istrative-divisions--00ices/office- privacy-security, within 24 hours a fter the suspected or confim1cd breach is firsl discovered. The County shall report any s uspecled or confimu:d privacy or security breach im•olving Social Security Administration or Federal Ta.'( lnfonnation data to: (i) the N CDHHS Office of Privacy a nd Security via the online incident reporting tool at the link above, or if after nonnal business hours, (ii) the NCDHHS Chief lnfomrntion Security Officer via the phone numbers listed at the link above, Ill/MEDIATELY and within 60 minutes after lhe suspecled or confirmed privacy or security breach is firsl discovered. The Coun1y acknowledges ond agrees thal it musl make immediate reports of any suspcclcd or confirmed breach involvin g SSA or FTI dala in the manner set forth above in order to ena'blc lhe Agency to fulfill the Agency's obligation to report lhc suspected or confinned breach to lhe S SA or IRS (as applicable) within one hour ofter ii is firsl discovered. ll1c Cou111y will collaborate and cooperate with lhe Agency regarding invesligation, aclions and potenlial remedies pertaining to any suspected or confirmed privacy or sccurily breach o r incident involving NCDHHS Dala Jrlhe Counly experiences a ~-ccuri ly breach involving NCDHH S Data, the Counly will be responsible for providing notifica1ion lo all alTcclcd persons. The County will collaborate and cooperate wilh lhc NCDHHS Office of Privacy and Security regarding the conlcnt and limin g o f notifi cation prior 10 providing the noli:ficalion. Any and a ll expenses incurred as a rcsull of any suspccled or conlim1cd securily breach involving NCDl➔H S Data will be lhc rcsponsibilily of tl1c Counly. Page 18 of 21 June 3, 2024 41 43 7. CONTACTS The Parties mutually agree Lhat the following named ind ividuals will be dcsignoted as poinLs of contact for the MOA on behalf of the Agency and the County: ForNCDHH S: Pyreddy Reddy Chief lnfonnation Security officer N.C. Dims Pri vacy and Security Office 695 Palmer Drive Raleigh, NC 27605 Phone: (919) 855-3090 Fax: (91 9) 733-1524 Email: pyrcddy.reddyl@dhhs.nc.go\' For Person County: Carlton Paylor Social Services Director 355B South Madison Boulevard PO Box 770 Roxboro, NC 27573 Phone Number: 336-503-11 3 1 Fax Number: 336-599-3974 Email: cpaylor@personcountync.gov TI1e Parties agree that if there is a change regarding the infom1ation in tl1is section, the party making the change w ill notify the other party in writing of s uch change. 8. LI ABJLITY AND lNDEMNIFJ CATION Nothing herein shall be construed as a waiver of the sovereign immunity o f the S tate o f North Carolina or the assumption by the State of any liability contrary to the lows and statutes of North Carolina. Each Party shall be responsible for its own liabilities and neither Party shall seek indemnification from the other. This MOA shall inuro to the benefit o f and be binding upon the Parties hereto and their respective successors in the event of governmental reorganizotion pursuant to N.C.G.S. § 143 A -6 or other authority. Page 19 of 21 June 3, 2024 42 44 9. MONITORING AND AUDITING The IRS, SSA, any o1her federal agency or the Agency, with advance notice, shal.l have the right 10 send i1s oflieers and employees into the offices and facilities of the Co unty fo r inspection oflhc County's fncililies to ensure that adequate safeguards and security measures have been maintained ns required by this MOA. Key areas to be inspected include record kee ping, secure storage, limited access, disposal, and computer security systems such as those described in IR S Pu blication 1075. The County and the Agency will work together lo correct any deficiencies idcnti lied during any in1cmal inspection. T he Agency may o p1 lo utilize the County representatives for compli ance validation. The State Audi1or shall have access lo persons and records as a result of all contracts or grants entered in10 by State agenciesorpoli1ical subdivisions in accordance with General Statute 147-64.7 and other applicable laws or regulations. The NC DHHS Privacy and Security omce will conduct privacy and security assessments based on NIST S tandards, Federal. State and Dlil-l S Privacy and security requirements, 10.DURAT ION OF AGREEMENT AND MODIFICATION This MOA is effective on July I, 2Q24, ;ind sh,1II contim1c for oo initial teilll of 24 months following the effective date, through and includ ing June 30, 2026. The Parties shnll review this MOA as deemed necessary by the Agency, or upon the written req uest of either the Agency or the County to the other party, or whenever II State or Federal statute is enacted l11at material affects the substance of this MOA, in order to determine whether ii should be revised or renewed, as applicable. Notwithstanding all other provisions of this MOA, the Parties agree that this MOA may be amended a l any time by wrillen mutual consent of both Parties. 11 .GOVERN ING LAW ·me validity of thi s MOA and ilny of its tenus or provisions, as well as l11c rights and d ut ies of the parties 10 thi s MOA, are governed by the laws of North Carolina. The p lace of this MOA and all transactions ;ind agreements relating to it, and their s itus and forum. shall be Wake County, North Carolina, where all mailers, whether sounding in contract or tort, relating to the validity, construction, interpretation, a nd enforcement shall be determined. 12 .OTHER PROVI SIONS/SEVERA BILITV Nothing in this MOA is intended 10 conflict with current federal or state laws or regulations, or any governing policies of the County or the Agency. If aoy term of this MOA is fo und by any court or other legal authority or is agreed by the Parties lo be in conflict with any law or Page 20 or21 June 3, 2024 43 45 regulation governing its subject, the conflicting tem1 shall be considered null and void. The remaining tcnns and conditions ofth'is MO/\ shall remain in full force and effect. 13.ENTIRE AGREEMENT This MO/\ and any amendments hereto and any documents incorporated specifically by reference represent the entire agreement between the Parties and supciscdc all prior oral and written statements or agreements. 14. TERM INATION The Parties may 1cm1inatc this MOA at any lime upon mutuill written agreement. In addition, either puny may tcm1inate this MOA upon 90 days' advance ,vrillen notice to the other party. Such un.ilateml tenuination will be c.0cctive 90 days afier the date of the notice or at a later date specified in the notice. In the e,•ent this MOA is terminated unilaterally by the County, tl1e Agency will suspend the flow of NCDI IHS Data to the County until a supcISCding written agreement is executed by the Parties. The Agency may immediately and unilaterally suspend the flow of NCDI-IHS Dat a to the County under this MOA, ortem1i1mtc this MOA, iflhe Agency, in its sole discretion, determines tlmt the County (including its employees, contmctors and agents) has: (i) made an unauthorized use or disclosure of NC DH HS Data; (ii) provided unauthorized access lo NCDHHS lnfonnalion Systems; or (iii) violated or failed to follow the tcnns and conditions of lhis MOA. Page 21 ol 21 June 3, 2024 44 LETTER OF SUPPORT FOR DUKE ENERGY’S APPLICATION TO CONSTRUCT A COMBINED-CYCLE PLANT AT THE ROXBORO SITE Presented by County Manager Katherine Cathey. She stated that on February 5, 2024, the Person County Board of Commissioners adopted a Resolution of Support for Duke Energy in Person County. She stated that the resolution confirms the Board’s support 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. She stated that Duke Energy and North Carolina Electric Membership Corporation have submitted an application for a certificate of public convenience and necessity (CPCN) to construct a 1,360 MW natural gas-fueled combined-cycle electric generating facility at the site of Duke Energy’s existing Roxboro Plant. A motion was made by Commissioner Palmer and carried 5-0 to authorize the Chairman to sign a letter of support for Duke Energy. 46 June 3, 2024 45 47 P E R SON COUNTY H O AIH) MF<;OUNTY COMMISS I ONf;.RS J04 Sm,lh M o rgan S tree t, !loo n, 2 12 Rox boro, N C 27573-524~ 336-597-1720 F ox 336-S9!>-1609 Juno 3 . 202.:1 No1·1h Cm•o linn l Jtililies Co111 11ii~:-..inn +1325 Mui l Service Cu11tc 1 Rolui11h , N C 2769 9-'1)00 Vio: E lecu ·ouic filing. sy~1en \ l)cn, Com111i:-::;io110rs. T h e P erson Coui,1y l:Jourd o f Cmn111i s~in11crs c:.ounrms Hs suppn r1 for D uke. E tu.:I'~' uud North Curolinn E l ct.itrii.: Me111bcrshi1, Coq :>ornt iou •s o pplicotlo n fo1 n e,,,.H'1ificnl c of public con 'l"t.:nicn o:i: and iu:ccssrl y (CPCN) l o con s truc t n 1,)t'iO M\V 1mh1m l ~tL-.:-l't,dud co,nhined cyc le c l ccti'ic ~,:me rotln8 foc illly at Lhe l!:i te o fOuke 131,e1·gy•te c:<.isting ll.<...,xho rt"'I ,,1u,11 in Person C m 1n1y (l::>ockct Nu1111>01· F.-2, S ut, I J I 8CS). Duke ~u ergy hus b~cu -' s tro11g nnd con ::,1istc1H pn:si:ncc i ,1 o ur comffH111i ly since opcnHi n rh :II the R o;,,.b oro t>l nnl bc:M,011 i11 1 96.6 follo ,ve d by lhc Moy ... ~ r>1t11\I i ,, I 98J. 1301 h phrn1s gencro1 c o n t,u g h pow~r ''-' m \!cl 11en1•ly 12% nr m ore o r No1·1h C:nro l1on 's c 11c r gy nc.:tds Ju 1wnk pcr i ud~. uud Person Cou11ly is lll'Ulld of our key role iu k\!tipi11~ the lig hls 0 11 thl'o u g.h o ut the Sl(tk. l')~rsou C\."Jt 1nty•~ econo m y i!> !;l 1ppont:d by Duke l~1h.:,-ro--•s i n ves1,uc:mts iu i nfrn:s1ruc wrc mHI johs. l)ccon11niMd tmii\,g of the cua l pl11111 s witho111 silioy, rcplncc111c ut g<!n Cl'fHiou iu o ur co11 11uuuity wuuld h e u h nr<I hil lo 1hci sor v k ti:s. 1>1·ovidcd by cou11t,y Movc.n 11ncnt, whic h uro rund1;d In lnrgl,). pail by Duke l ·,nc,·i;;,y'~ tnx contributlor,"i, In nddit ion , the l:>11"--.c. l:.m:rgy F C1111ld1Hicm ;':tnd D uke El\er gy c n 11,toyce~ s 11p p01·1 1Hr,ny .,1i ldl orguni:,,n1io n ~ 1hro11gh 1hc i r 1i111u n1ul finu11 cin l rcsm11·cc5, O u r conuuu1,ity b c n0 n1s wen1ly fi-0 111 thel1 c i vk cn~ugu11u:mt. T h o cou n ty·-., lenders ond \.\(lr'kl~--.rct." n('C r'Cf,cl)' to t-okc 0 11 1he c h o llcn ge o ft1'tll\'-flio 11i1,M, fro ,u cou l- fil-ed p l nnts t o n oh11'ttl ~t,s geni.,rntio n .. 1 c lcttn a h cro 111 iv.: hl'ictgt-t\u:I ilup o 1 wm 10 t h e., swh;•~ ~UCl'g,)1 1,·rm sil ion. Nnl"Lh Cn1•olim1·s cut"rgy 11tlct.l s ore evc.:1 --lnt."l't."n~i 11g cluu l o 1hc stoi c"s hig l1 g r owth t'ole. nucl Pcn.011 Cou nt)' ls .-11..•mt.Y t o h d 1) tnms ronn lht: 11..~xisti11 ~ plu 111 sti es nn d i ,npli.:1110 ,u f"J£wth Cnrvil1"ltt's plo ,; l'ur ~l t:li11cr c 1h:1't,;>' ,e.t,:ll\!1•n1lon. \Ve ~u·o n g l y :-.u p1,ort you r opp rovnl oft he C l'NC :1p111icn1inn nw Po 1·so11 <.:rn1111y . -f-9-Y--.vr:T/ ~ GC"ll d on Powel . C h nir1 m n ....___-- Enclos u ,•c : R esol111i "n f'lfS1 1ppor1 f()I' l >11 kc E Ut:l'!W ill Pcl'~t.m l 'mllll)' June 3, 2024 46 48 Re solution of Support for Duke Energy in Pe rson County WHEREAS, Duke Energy is an important part of Person County, being a strong and consistent presence in our community since operations at t he Roxboro Plant began in 1966 followed by the Mayo Plant in 1983, and WH EREAS, Duke Energy contributes significantly t o Person County as one of the largest employers and t he largest taxpayer, Duke Energy employees and their families are active members of the communit y, and the Duke Energy Foundation supports many vital organilat ions through grants, and WHEREAS, House Bill 951 requires Duke Energy to cu t carbon emissions, and Person County is supportive of these goals, encouragi ng replacement generation at it s ret iring coal plants, and WHER EAS, Person County supports Duke Energy's plans t o construct and operate t wo combined cycle power plants, following its "replace-before-retire" strat egy at t he Roxboro Plant and t o con tinue explori ng options for small modul ar reactors (nuclear), long-term battery storage and other innovative solu tions to make the most of t he existi ng inl rastructure in Per son County, and W HERE AS, it is critical to the future of Person County's economy to maintain Duke Energy's place i n our communit y where it will be able to successfully generat e clea n, reliable and cost-ellect ive power for Nort h carol ina's growing population for decades to come. NOW, THE REFOR E, BE IT RESOLVED by the Person County Board of Commissioners that Person County supports Duke Energy's plans to site two combined cycle p ower plants at the Roxboro Pl ant and to continue exploring options for other i nnovative solutions for generating dean an d reliable power in Person Count y. RESOLVED this the f'.' day of February, 2024 . . 7 f247:• ~tJ~< , Go7 on Powell, Chairman ATTEST: Michele~lomon, Cl erk to the Board June 3, 2024 47 CHAIRMAN’S REPORT: Chairman Powell had no report. MANAGER’S REPORT: County Manager Katherine Cathey advised that the Board would be having a budget work session to discuss the recommended budget on June 5, 2024 at 9:00 a.m. She stated that the Person County Museum of History and Person County Business and Industrial Center (PCBIC) will both be presenting requests for FY25. COMMISSIONER REPORT/COMMENTS: Vice Chairman Sims asked Assistant County Manager Brian Hart if he had followed up with the DSS case involving Jose Tierrablanca. Hart advised that he had followed up and has been in contact with the family and with DSS staff. Sims stated that he would like for the County’s Planning & Zoning Department to look in to what ordinances may pertain to drones, and what can be done to prevent someone from spying and invading one’s privacy. He stated that drones have their place, where they have saved lives by searching for lost children and people with health issues as well as aiding law enforcement to watch for illegal activity or to follow an automobile trying to run from law enforcement. He stated that he has no problem with those who fly drones for recreational purposes, however those who fly for other purposes to harass and invade one’s privacy should not be tolerated nor allowed. He stated that he attended RCS award’s night for seniors and handed out a scholarship. He stated that he did a five-mile walk with the veteran’s fundraiser. He stated that he gave a speech at the Memorial Service on Memorial Day. Commissioner Palmer reported that he toured the Dominion Energy project site, that it was top notch, and had safety protocols in place. Commissioner Thomas stated that he agreed with Sims and would like for the County’s Planning & Zoning Department to look in to what can be done about drones. He stated that his family has also been harassed. Commissioner Puryear had no report. 49 June 3, 2024 48 A motion was made by Commissioner Palmer and carried 5-0 to enter into Closed Sessions at 7:08 p.m. CLOSED SESSION #1 A motion to enter into Closed Session #1 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, Planning and Zoning Director Chris Bowley, and County Attorney T.C. Morphis, Jr. CLOSED SESSION #2 A motion to enter into Closed Session #2 per General Statute 143-318.11(a)(5) for the purpose to instruct the public body's staff concerning the position to be taken by or on behalf of the public body in negotiating the price and other material terms of a contract or proposed contract for the acquisition of real property by purchase, option, exchange, or lease 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 to order at 7:09 p.m. A motion was made by Commissioner Puryear and carried 5-0 to return to open session at 7:36 p.m. A motion was made by Commissioner Puryear and carried 5-0 to approve the Option and Purchase Agreement between PCBIC and Person County in the amount of $100.00. 50 June 3, 2024 49 51 NORTH CAROLINA PERSON COUNTY OPTION AND PURCHASE AGREEMENT Exec11tio11 Version This Option and Purchase Agreement ("Agreement") is entered into this J_ day of June 2024 by and between Person County Business & Industrial Center, Inc., a North Carolina nonprofit corporation ("PCBIC" or "Seller"), and the County of Person, a political subdivision of the State of North Carol ina ("Person County" or "Buyer"). RECITALS A. Whereas in 2022 PCBIC acquired that parcel of land with an area of approximately 2.5 acres and located at 1950 Country Club Road in Person County (Record Number 34969) by deed recorded in the Person County Registry at Book 1124, Page 218 (the "Property"). The Property is also informally referred to as the "Reaves property"; and B. Whereas Person County desires to acquire the Property and PCl31C desires to convey the Property to Person County; and C . Whereas both parties agree that the conveyance shall be for a public purpose consistent with the PCBIC's Articles of Incorporation, as amended, including for the purpose of promoting growth and expansion of new and existing business and industry in Person County. TERMS NOW T HEREFORE, for good and valuable consideration, the receipt and sufficiency of which arc hereby acknowledged, Buyer and Seller hereby amend the Agreement as follows: I. Grant of Option . The Seller does hereby grant to the Buyer the exclusive option to purchase the Property upon the terms and conditions hereinafter set forth (the "Option"). 2. Term and Exercise of Option. This Option shall continue from the date of the execution of the date of the execution oflhis Agreement until September 4, 2024 (the "Expiration Date''), and shall be exercisable by del ivery on or before its expiration, of written notice of exercise by Buyer to Seller. Notice of exercise shall be deemed delivered to Seller when said written notice is placed in the United States Mail, certified mail, return receipt req uested as evidenced by the postmark. Notice ofexercise may also be made and deemed del ivered by email with a read receipt or by hand delivery. Upon Buyer's exercise of the Option, the terms and conditions of this Agreement shall become a Contract for the Purchase and Sale of Real Property and the parties hereto agree to execute any and all documents and papers necessary in connection with the closing and transfer of title. 3. C losing Date. The closing of the sale and purchase of the Property s hall take place 105313154.7 June 3, 2024 50 52 on or before a date which is sixty (60) days from the date of exercise of the Option during the original term of this Agreement or during the Additional Term (defined below), if applicable; provided, however, the Closing Date may be extended by agreement of the parties. Closing shall take place in the offices of Buyer's counsel, or at such other place as shall be mutually agreed upon by Seller and Buyer. The precise time and date of Closing shall be set by Buyer upon not less than ten (JO) days' notice to Seller. Seller may waive this ten-day notice provision. 4. Purchase Price. The purchase price for the Property shall be One Hundred 00/100 Dollars ($l00.00). 5. Right of Entry; Indemnification. (a) Immediately upon the execution of this Agreement by both Buyer and Seller, Buyer, its successors and assigns, their agents, emp loyees, contractors or other representatives, shall have the right during th e term of this Agreement to enter upon the Property for the pu rposes of making such surveys, tests, measurements, studies, soil borings or excavat ions, evaluations and appraisals as Buyer deems necessary. Moreover, Buyer shall have the right to authorize third parties who may become a successor or assign to Buyer to enter the Property for the same purposes stated herein. Within a reasonable period after performing any work on the Property, the Buyer, its successors or assigns, shall repair any and all damage t o the Property caused by the Buyer, its successors or assigns, by virtue of sa id work such that the Property shall be returned to approximately the same condition as existed prior to the performance of the work. (b) Notwithstanding anything to the contrary in this Agreement, Buyer agrees to indemnify, defend and hold the Seller harmless against any and all liabilities, claims, demands, actions, costs and expenses (including reasonable and necessary attorney's fees and cou rt costs) for property loss or personal injury or death arising from or by reason o f the negligent act or omission of Duyer or any of its employees, agents, assigns, consultants, contractors and subcontractors incident to any entry or access to the Property permitted under this Agreement prior to closing. 6. Renewal Option . The Buyer shall have the option to extend the term of this Option for one (I) addit ional period of one (l ) year (the "Additional Term"). In order to exercise the Additional Term, Buyer must deliver to Seller written notice at least five (5) business days prior to the Expiration Date, of its desire to extend the option for the Additional Term. Except as specifically set forth herein, the Additional Term shall be upon all of the terms and condit ions of this Agreement, and no additional considerat ion shall be required for Buyer to exercise the right an Additional Term. 7. Approvals and Seller Cooperatjon. Seller covenants and agrees with Buye r that it, its successors and assigns, will cooperate with Buyer, all officials of stat e and loca.l governmental authorities and any other public departments and agencies in connection with Buyer's planning, designing and development of the Property . Seller, its successors and assigns, shall execute any reasonable instruments or other documents necessary to accomplish the fo regoing and shall, if 2 105313154 7 June 3, 2024 51 53 legally necessary to obtain requisite approvals, and join with Buyer in the execution of any plats, maps, plans, rezoning, or other applications submitted to any of the foregoing agencies or authorities. Further, this cooperation shall also extend to any third party authorized to enter the Property by the Buyer pursuant to Section 5, above. All cooperation by Seller pursuant to this paragraph shall be at Buyer's expense. 8. Continued Use by Seller. Seller reserves all rights to the continued use of the Property during the term of this Agreement, so long as such activities of the Seller do not unreasonably interfere with the access and investigation rights of the Buyer or an authorized third party granted herein. This includes, without limitation, continuation of a timber management plan which involves periodic harvesting of selected areas based upon best management practices, as well as the granting of normal and customary agricu ltural and hunting leases. 9. Buyer's Conditions to Closing. In the event that Buyer, its successors or assigns, exercise the Option, Buyer's obligat ion to consummate any transaction contemplated by this Agreement is subject to the satisfaction as of the date of Closing of each of the fo ll owing conditions (any of which may be waived in whole or in part in writing by Buyer at or prior to Closing): (a) That Seller is able at closing to convey to Buyer marketable fee simple title to the Property by special warranty deed, the title to same being free and clear of all monetary encumbrances except ad valorem taxes for the year of closing (prorated to the date of closing) and ut ility easements and rights of way of roads or streets of record which do not materially affect the value ofor interfere with Buyer's proposed use of the Property; (b) That at the time of closing there arc no restrictions, casements, zoning or other governmental regulations that would prevent the reasonable use of the Property for commercial or industrial purposes (the "Project") and that Buyer has received all necessary written approvals for the Project from all necessary governmental or regulatory bodies; (c) That all utilities required for the location and operation of the Project are ava ilable at the Property; (d) That there are no unpaid special assessments levied against the Property, including but not limited to, specia l assessments payable in installments which become due subsequent to the date hereof; (e) That no portion of the Property shall be subject to any action for acquisition by eminent domain; and (f) That all of Sellers' representations, warranties and covenants arising from this Option shall be true and correct as of the date hereof and sh9.ll be !.n1tand corfcctasofthe date o f closing. I 0. Seller's Representations and Warrant ies. Seller here!,)' represents, wai'i'!l~ts, and covenants that this Agreement has been duly authorized, execi.•!£1lmddeli'ffl>"OO by all a~llfy£.)t~on the part of Seller, constitutes the valid and binding agreement of Seller, and is enfurOO@blc in 3 IOSJIJJS4.7 June 3, 2024 52 54 accordance with its terms. 11. Disclaimer. Buyer acknowledges and agrees that to the maximum extent permitted by law, THE SALE OF THE PROPERTY IS MADE ON AN "AS IS, WHERE IS" CONDITION AND BASIS WITH ALL FA ULTS, KNOWN OR UNKNOWN, PATENT, LATENT, OR OTHERWISE . Buyer acknowledges and agrees that Seller has not made, does not make, and specifically negates and disclaims any representations, warranties, prom ises, covenants, agreements, or guaranties of any kind, character, or nature whatsoever, whether express or implied, oral or written, past, present, or future, of, as to, concerning or with respect to: (a) the value, nature, quality, or condition o f the Property or any improvements thereon (including, without limitation, water, environmental, flora, fauna, soil, and geology); (b) the income to be derived from the Property; (c) the suitability of the Property and/or the improvements located thereon for any and all activities and uses wh ich Buyer may conduct thereon regardless of whether disclosed to Seller; (d) the compliance of or by the Property and/or the improvements located thereon or their operation with any laws, rules, ordinances, or regulations of any applicab le governmental authority or body; (e) the habitability, merchantability, marketability, profitability, or fitness fo r a particular purpose of the Property and/or any improvements thereon; (f) the manner or quality of the construct ion or mater ials incorporated into the Property; (g) the manner, quality, state of repair or lack of repair of the Property or any improvements thereon; and (h) any other matter of any nature whatsoever with respect to the Property. Specifica ll y, but not limited to the foregoing, Buyer acknowledges and agrees that Seller has not made, does 1101 make, and specifically disclaims any representations regarding compliance with any environmental protection, pollution, or land use laws, rules, regulations, orders, or requirements, including the existence in or on the Property of hazardous materials. Buyer has not relied upon any representation or warranty made by Seller, any parent, subsidiary, or affi liate thereof, or any of its officers, directors, emp loyees, agents or representatives in entering in to this Agreement to purchase the Property. Buyer further acknowledges and agrees that, having li>een given the opportunity to inspect the Property, Buyer is relying solely on its own investigation of the Property and not on any information provided or to be provided by Seller, and at Closing Buyer agrees to accept the Property and be deemed automatically to release and waive all objections or claims against Seller (including, but not limited to, any right to, or claim or, contribution) arising from or related to the Property, or to any hazardous materials in or on the Property . Buyer further acknowledges and agrees that any information provided, or to be provided with respect to the Property, by Seller could have been obtained from a variety of sources and that Seller has not made any independent investigation or verification of such in forma tion and makes no representati ons as to the accuracy or completeness of s11ch information. Seller is not liable or bo\lndl in any manner by any verbal or written statements, representations, or information pertaining to the Property or the operation thereof, furnished by Seller, any real estate broker, agent, employee, servant, or ot her person. It is understood and agreed that the Purchase Price has been established by prior negotiation to reflect that all of the Property is sold by Seller and purchased by Buyer subject to the foregoing. The provis ions of this Section shall survive Closing or termination of this Agreement. 12. Closing Expenses. Ad ju stments and Documentat ion. (a) Seller shall pay for the preparation of a deed and for the excise tax (revenue stamps) 4 I0SJ l )IS4.7 June 3, 2024 53 55 required by law. Buyer shall pay for recording the deed and for all closing costs and expenses associated with its examination oftille and procurement of t it le insurance . (b) All ad valorem property taxes past due and owing as of the date of Closing and all special assessme nts against the Property, whether payable in installments or not, all penalties and interest thereon, and all roll-back or deferred taxes shall be paid by Seller. (c) Current ad valorem taxes levied against the Properly shall be prorated to the date of Closing on a calendar year basis. If the amount of such taxes is not ascertainable on the date of Closing, !he adjustment shall be predicated upon the most recently ascertainable taxes, and Buyer and Sell er do hereby agree to re-prorate any such estimated taxes forthwith upon Buyer's receipt of the actual tax bill for the year in question. (d) Seller shall furn ish at closing an affidavit and indemnification agreement in form satisfactory to the title company of Buyer's choice show ing lhal all labor, services and materials, if any, (other than those contracted solely for and by Buyer) furnished to the Property within 120 days prior to the date of Closing have been paid for and agreeing to indemnify said company against all loss from any cause or claim arising therefrom. Notwithstanding the foregoing, the affidavit and indemn ification agreement shall be reasonable, and the parties agree that forms provided by the North Carol ina Land Title Association are reasonable for this purpose . (e) There are no real estate brokers involved in this transaction on behalf of either party . 13. Assign ment. Bu ye r sh a ll have the right, with out the prior approva l of Sell er , to assign, tr a nsfer and convey so me or all of its r ight, title a nd in te r est cr ea ted by a nd arisi ng out o f this Agreeme nt to a ny party as it may designa te, so long as s uch assig nee ag rees in writing to be bound by a ll terms a nd cond iti ons co ntained herein . Upon any a ssignment , Buyer shall not be r eleased fro m li abili ty und er thi s Agreement. 14. Remedies. In the even t Seller defaults or fails to perform any of the obligations of Seller under this Agreement, Buyer at its option and in its sole discretion shall be entitled to exercise any and all rights and remedies available to it at law or in equity, including without limitations, an action al law for damages or an action in equity for specific performance or the right to terminate this Agreement by giving written notice lo Seller without fur ther obligation. In the event Buyer defaults or fai ls to perform any of the obligations ofBuyer under this Agreemen t, Seller sha ll have all rights and remedies available to it at law or equity. 15. Notices . All notices to be given hereunder shall be sent certified mai 1, return receipt requested; email with a read receipt; or hand delivered and shall be deemed to have been given and received when deposited with postage prepa id, return receipt requested, in the United States mail, on the date shown on the email read receipt, or when physically del ivered to the street addresses given herein. Such notice shall be sent or delivered to the parties at the following address (or to such other further addresses as the part ies may hereafter designate by like notice simi larly sent): 5 l0S313 1l4.7 June 3, 2024 54 56 Person County Business & Industr ial Cen ter , Inc., Attn: Phillip Allen Title: President Address: P.O. Box 1824 Roxboro, NC 27573 Email : pallen@esinc.net With Copy to: Person County Business & Industria l Cente r , Inc., Attn: Lemuel Whitsett, V Title: Corporate Counsel Address: Williams Mullen 30 I Fayetteville St., Su ite 1700 Raleigh, NC 2760 I Email : lwhitsett@williamsmullen.com Coun ty of Person Attn : Brandy Lynch Title: Economic Development Director 303 S. Morgan St. Roxboro, NC 27573 Email: blynch@personcountync.gov County of Person Attn: T.C. Morphis, Jr. Title: County Attorney Address: The Brough Law Firm, PLLC 1526 E. Franklin St., Suite 200 Chapel Hill, NC 27514 Email: morphis@broughlawfirm.com 16. Memorandum of Option. At Buyer's request and expense, Seller agrees to execute a Memorandum of Option in recordable form, stating that the Property is under option to Buyer and the duration of such option. 17. Construction of Agreement. (a) The parties hereto agree that this Agreement constitutes the entire agreement between the parties, that no representations, st ipulations, agreements or understandings, verbal or otherwise, of the pa11ies or their agents shall be va lid or enforceable unless embodied in the provisions of this Agreement, and the Agreement may not be amended or modified except by written agreement signed by each of the parties hereto . (b) TIM E IS OF THE ESSENCE WITH RESPECT TO THE OBLIGATIONS TO BE PERFORMED UNDER THIS AGREEMENT. (e) No written waiver by any party at any time of any breaeh of any provision of this Agreement shall be deemed a waiver or a breach of any other provision herein or a consent to any subsequent breach of the same or any other provision. If any action by any party shall require th e consent or approval of another party, such consent or approval on any occasion shall not be deemed a consent to or approva l of such action of any subsequent occasion or a consent to or approval of any other action on the same or any subsequent occasion. ( d) The paragraphs, captions, n umbers, and letters appearing in this Agree ment are inserted only as a matter of conven ience and do not define, limit, co nstrue, or describe the scope or intent of such paragraphs nor in any way affect this Agreement. (e) It is understood and recognized that this Agreement is the joint undertaking of the parties hereto and results from their common efforts. 6 I0S)l31S4.7 June 3, 2024 55 57 (f) This Agreement shall be governed by and construed under the laws of the late of North Carolina. (g) This Agreement may be executed in any number of counterparts, each of which shall be an original, but such counterparts shall together constitute but one and lhe same instrument. (h) This Agreement shall be binding upon and inure to the benefit of the parties hereto, their respective legal representatives , succes sors in interest and assigns. (i) To the extent that th e Buyer may in any jurisdiction cla im for itself or its asse ts immunity from suit , execution or attachment (whether in aid of execution, before judgment or otherwise) or immunity from any other form of legal process, th e Buyer hereby irrevocably and uncond itionally waives all such immunity to the fullest extent permitted by any app licable laws and covenants that it shall not assert sovereign immunity as a defense ei ther to jurisdiction or to any enforcement measures that are available in any such jurisdiction , including without limitation enforcement measures that are available for a j udgment rendered in a legal proceed ing conducted in another jurisdiction . 18. Surviva l. It is understood and agreed that whether or not it is spec ifically so provided herein, any provision of this Agreement which by its nature is required to be kept, observed and performed after the exercise of the option granted hereunder or clo si ng of title shall survive the exercise and closing of title and delivery of the deed here under , and shall not be merged therein, but shall be and remain binding upon and for the benefit of th e parties hereto unti l fully observed, kept and performed. 19 . Recitals . The recitals set forth above are incorporated herein by reference and co nstitute a part of this agreement. [This area has been left blank intentionally . Signatures are on the following pages .] 7 105313154 .7 June 3, 2024 56 58 IN WITNESS W I IER l~OF, the parties have caused lhc duly muhori;,,cd cxcc111io11 hereof; this the day and year first written above, to become crfecli vc on the date of execution. O PTION AN D l'U RC lli\S1;: i\G RlUi:MENT (Signature Page) STATE 01·' NORTI I CAROLIN/\ COUNTY OF PERSON By . Printed Name: Phill ip Title: President I, N•I~•~ l 1,,c.1,;A~{~ a Notury Public fo r said County uncl S1111c, do hereby certi fy lhat P~,•11:/ ,,/Hf\ persllnally a p pcurc<l befol'e me !his day and ack11owlc<lgcd that he/she/they executed the foregoing instrument. Witness my hand and o rficial seal/stamp, this 514 day of June. 2024. , Notary Publ ic My Co mmission Expires: oS//5/2""2~ June 3, 2024 57 59 Ol'TIO AND l'URCI-IAS}: AGRJ-:EMRNT (Signature Page) By: Gordon Powell Chair, Person County Board of Commissioners (SEAL) By: C ler k to the 13oard of Comm issioners STATE OF NORTH CA ROLINA COUNTY OF PERSON I,-''-=---"=>.....>......:.;'-=,.,_,.'---• a Notary Public for said County and Stale , do hereby certi fy that Gord ersonally appeared before me this day and acknow ledged th at he/she/they execut ed th e foregoing instrument. and and officia l sea l/stamp, this~ day of June, 2024_ My Commission Expi rcs:h.,,c \'J 1o);j i 9 1053 13154 .7 June 3, 2024 58 RECESS: A motion was made by Commissioner Palmer and carried 5-0 to recess the meeting at 7:38 p.m. until Wednesday, June 5, 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. _____________________________ ______________________________ Michele Solomon Gordon Powell Clerk to the Board Chairman (Draft Board minutes are subject to Board approval). 60 June 5, 2024 1 PERSON COUNTY BOARD OF COMMISSIONERS June 5, 2024 MEMBERS PRESENT OTHERS PRESENT Gordon Powell Katherine M. Cathey, County Manager C. Derrick Sims Michele Solomon, Clerk to the Board Kyle W. Puryear Charlie Palmer Jason Thomas The Board of Commissioners for the County of Person, North Carolina, met in recessed session on Wednesday, June 5, 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 recessed meeting to order. PERSON COUNTY MUSEUM OF HISTORY (PCMH) FY23-24 REPORT AND FY24-25 BUDGET REQUEST Person County Museum of History Executive Director, Carrie Currie presented the following: 61 June 5, 2024 2 62 I Table Of Contents 01 FY 2023-2024 • Updates 04 Events & • Visitation MAKING HISTORY PERSONAL 02 Current • Projects 05 FY 2024-2025 • Request 03 HowWe • Do It 06 Looking • Ahead FY23-24 Funding Request We requested and were granted $40,000 fo r the fiscal year 2023-2024. Over this period, the museum saw growth in vis itor numbers, exhibit openings a n d programmi ng which will be s hown in this presentation. This would not have been possible without su pport from the county, so we thank you fo r bel ieving in the mission of the museu m . June 5, 2024 3 63 Expenditure Breakdown FY 2023-2024 EXPENSES BY CATEGORY Parsonage Landscaping Remova l TOTAL SPEND: $40,000 • • • • Recurring Facility Expenses Security Monitoring and Updates Monthly Cleaning, Lawn Care, Liability Insurance& V is itor Fa cing Expenses Capital Expenses Electrical Updates Landscapi ng Updates (Parsonage/Long ) Painting Programs/Events Program & Event Supplies Program Promotion Ove rh e ad Phone& Int ernet, Collecti ons Management, Website, Office Suppli es & Expenses Please note, other exp enses, i ncluding all salaries, are covered by outside grants or m u seum fundraising. Capital Updates June 5, 2024 4 64 FY23-24 EVENTS We completed a variety of free and pa id events from July 2023 through May 2024 including: <SlJ PC School Info Fair c-x' Supper Club: \:y,J ____ _ 1920s (s;J Jingle on Main (s;J Tracing Our Roots <SlJ General Store Opening <s;J Supper C lub: Titanic (Slf Veterans Day (s;f Field of Honor June 5, 2024 5 65 Current Grant Projects Total Current Grant Income: $21,886 Kitchin House 2nd Floor Updates Granting Agency: Person County TOA ~!.lf¥r1icW,S0o Updating Lighting New Paint Updated Exhi bits Oral History Project Granting Agency: NC Humanities Co~Mr!fa,~l:;~.PrRs Transcri b i ng&Digit izing (Ol lllll lJflilt ( \ (J i( I'" African American History Exhibit Updates Granting Agency: Federation of NC Historical Societies Amount: $1,386 New Exhibit Panels New Exhibit Case Lighting June 5, 2024 6 66 How do we do it? Volunteers! In 2023 o ur volun f er f o r ce c ontr i b uted m o r e tha n 3 ,000 hours t o mus eum projects a nd progra s. They continue to provide s upport In y s tha t a llow u s t o ■ave m o n e y, put leas s tra in o n county g e n e r a l ■e rvlces and re ach m ore p eop l e In the c o mmunity. B a e d on the c urre nt The estimated monetary value of the hours recorded at the museum In 20 $100,000 + Volunt ._ h ourva l u• from ln dependent s ector.o ra h volunte e r h o ur Is 2024 UPCOMING EVENTS ,Titanic Experience @ PCMH May 1 -Septembe, 27 learn about the PC c Saturday, September 28, 2pm . . . . Saturday, November 2 : 11am .. . . June 5, 2024 7 67 Visitor Count July 2022 -June 2024 1000 900 800 700 600 500 400 300 200 100 0 Jul ----__J _. _. J Au,: Sap Oct Nov Doo l•n Fob M• Apr Mny Jun Totola ■2022 20 31 31 0 25d 0 2 5 5 13 9 7 :rn ■2023 29 35 20 1d6 133 97 21 11 193 33 11 134 863 ■2024 48 131 33 49 'SI 318 ■2022 ■2023 ■2024 FY24-25 Request EXPENSE BREAKDOWN ■Fo(;!lity ■Oap,tei. ■Proc,u,,_ ■ O.,orhoru::a • • • • $40,000 Facility Expenses Security Moni toring and Updates, General Repairs, Monthly Cleaning & Lawn Care , Liability Insurance& Visitor Facing Expe n ses Capital Expenses Electrica l Updates La nd<ea ping updates Ramps, Campus Signs, Exterior Painting Programs/Events Program & Event Supplies P r ogram Promotion Overhead Phone& I nternet, Collecti ons Management, Website, Office Suppli es & Expenses Please note, other expenses, including all sal aries, are covered by outside grants o r m u seum fundraising. June 5, 2024 8 68 Future Updates Capital Pro j ect s Old buildings require special care to ensure they a r e protect ed and made available for generations to come. All of the buildi ngs on our campus will need updates in the coming years, but these three spaces are priority as their needs address visitor safety Looking Ahead and building security. • While the amount of funds requested may seem small in the scheme of the overall county budget, for us it is lifechanging. • It will be an ongoing effort to preserve the buildings on campus and keep them safely open to the public. • We look forward to a continued partnership with the county to make this history available to res idents and vistitors. June 5, 2024 9 Currie thanked the Board for the opportunity to present the FY24-25 Budget Request for the Person County Museum of History. She stated that the museum continues to look to the future, finding ways to encourage visitors and residents to engage in the history of Person County She stated that this work is vital and could not happen without the support of our local community and government. She stated that funds allocated by the County Commissioners have allowed the museum to move forward in a way that they would have been unable to do without additional financial support. She stated that the museum appreciates the partnership and the recognition of the importance of this organization for the community. General Services Director Ray Foushee spoke in reference to money allotted in the budget for County maintenance and repairs for the museum, as it is county-owned property. He stated that the museum has a constant need for repairs and upgrades. He stated that $30K is included in the current budget for maintenance and repairs. County Manager Katherine Cathey went over previous years’ budget requests from the museum. She stated that for FY24-25, the recommended budget amount is $20K for the special appropriation, which is in addition to the $30K allocated for maintenance and repairs. 69 MAKING HISTORY PERSONAL June 5, 2024 10 PERSON COUNTY BUSINESS AND INDUSTRIAL CENTER (PCBIC) FY24-25 BUDGET REQUEST PCBIC President Phillip Allen provided background information on the PCBIC and its history. He stated that PCBIC looks forward to the continued partnership with Person County and to promoting and increasing economic development. He thanked the Board for the opportunity to provide more detailed information relative to the FY24-25 budget request. He turned the presentation over to PCBIC Vice President Scott McKinney. McKinney stated that this is the first time that PCBIC has really engaged in this process with the County, in terms of coming up with a formal budget request. He stated that for many years, PCBIC had been utilizing a pool of funds that had been donated and granted to them for supporting economic development. He stated that the proposed budget includes an increase in PCBIC’s business park maintenance fees and that PCBIC wants to be self- sustaining; therefore, they are increasing those fees to the tenants of the park. He stated that the request submitted to the County Manager represents the bare minimum necessary to keep this nonprofit organization functioning with the exception of one line item. He stated that the line item titled as legal includes a place holder in the amount of $50K, which is for anticipated expenses to be incurred for the County’s benefit as existing economic development projects mature and entirely new projects spring to life, rather than known expenses. Commissioner Puryear expressed thanks to Allen and McKinney and the entire PCBIC Board for their tireless commitment to our community and the future economic growth of Person County. Chairman Powell expressed thanks to Allen and McKinney for their presentation and stated the need for PCBIC and EDC to be separated. Vice Chairman Sims expressed thanks to the PCBIC and for what they do for Person County. He stated the need for self-sufficiency. McKinney stated that the members of PCBIC are working towards becoming self-sufficient and have made mention of future fundraising ideas to accomplish self-sufficiency. County Manager Cathey advised the Board that for the FY24-25, $20K has been allocated for PCBIC and funded through the Economic Catalyst fund. Commissioner Puryear stated that he is fully supportive of the amount that PCBIC requested in the amount of $62,800. Chairman Powell stated that he is not supportive of the full amount requested by PCBIC; he would support $25K less than the requested amount, which is $37,800. A motion was made by Commissioner Puryear to fully fund the PCBIC with the additional $42,800, for a total of $62,800 for FY24-25. A substitute motion was made by Chairman Powell to fund $25K less than the $42,800, which is $17,800, for a total of $37,800 for FY24-25 to be allocated to PCBIC. The substitute motion failed to carry 1-4, with Chairman Powell recorded as in favor of the motion. Commissioner Puryear’s motion was not needed due to the outcome of the substitute motion. 70 June 5, 2024 11 ADJUSTMENTS TO THE RECOMMENDED BUDGET Commissioner Puryear stated that in the past there has been some unanticipated revenues that show up right at budget session and asked finance if there were any unanticipated revenues. Finance Director Amy Wehrenberg stated that she is not aware of any at this time. Puryear stated that he is not in favor of a three-cent property tax increase. He stated that he does support the two requests that were presented today. He stated he hopes by the end of this budget work session, that the Board will figure out a solution to reduce the proposed tax increase and fund these projects. He asked Tax Administrator Russell Jones to speak in reference to the collection rate and property taxes. Jones stated that the collection rate as of today, was at 97.13%. He stated that the County’s best collection rate ever was in 1997 at 99.5%, and again in 2021 it was at 98.63%. He stated that with GKN leaving, he estimates that $35-$38M in equipment being gone for next year’s budget, which would equate to a loss in tax revenue of roughly $300K. He stated the building will still be there. Commissioner Puryear asked finance if he could get a dollar amount from the fund balance over the 30% threshold. Wehrenberg stated that the total fund balance as of this date is $34,431,093.32, and FY23 was $45,319,725.36. Cathey stated that Wehrenberg had projected the year-end balance at the time of the budget retreat, and there was a rough projection of ending the year at the 30% mark, but now some things have changed since that time, and we cannot be certain that it is going to be above 25%. She stated that the budget was constructed with an approach for the County to be able to maintain the 25% fund balance going into next year. Vice Chairman Sims had questions related to the Detention Center line item Jail Provisions and EMS line item Contract Services. Cathey stated that the request for the Detention Center is for a one-time expenditure for mattresses and storage boxes, not recurring every year, and to be replaced as needed, and this year is the needed replacement. Director of Emergency Services Thomas Schwalenberg explained that the contract for EMS would be a 10-year contract and the equipment would be leased. He stated that the equipment will aid in patient transport. Commissioner Puryear suggested that based on Jones estimating at least a minimum of 30% of real property increase, that he is proposing that the County take the three-cent tax rate increase of $1,657,950.00 from the general fund along with the $20K for the Museum, and the Board could discuss how they want to allocate the money for PCBIC from the Economic Catalyst fund. Wehrenberg stated that she would look over the budget and see if there is anything that she can bring forward to help fill the gap rather than appropriate fund balance. 71 June 5, 2024 12 RECESS: A motion was made by Commissioner Puryear and carried 5-0 to recess the meeting at 11:25 a.m. until Monday, June 10, 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. _____________________________ ______________________________ Michele Solomon Gordon Powell Clerk to the Board Chairman (Draft Board minutes are subject to Board approval). 72 June 10, 2024 1 PERSON COUNTY BOARD OF COMMISSIONERS June 10, 2024 MEMBERS PRESENT OTHERS PRESENT Gordon Powell Katherine M. Cathey, County Manager C. Derrick Sims Michele Solomon, Clerk to the Board Kyle W. Puryear Charlie Palmer Jason Thomas The Board of Commissioners for the County of Person, North Carolina, met in recessed session on Monday, June 10, 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 recessed meeting to order. County Manager Katherine Cathey advised that we are back in session today to discuss adjustments to the Manager’s recommended budget. She stated that the direction that was provided by the Board at the last budget work session was to go back and look at ways to remove the three-cent tax increase and to report back to the Board with suggestions on how that may be done, and fund the recommended budget. She provided the Board with the following spreadsheet: 73 I Runni ng Tot~I $0 GENERAl FUND Rev~ues Amount EJ<oendltu res Amount Remove 3 cent oroo erty t:a)l Increase -$1,520 020 Addition to Museum aoorooriatlon +$20,000 Property tn collect,on ,.,e Increase 1197.S-989'l +5 187,729 I R move J cent OMV t~ revenue ir,uea~e ·$103,449 Tron•fer from (IF: CIP pro1ect (PCOB- HVACl ,~duct1on Iron, FV25 +-$1 ,000,000 j Transfer from Airport Proje<r Construction Fund : reteipt of DOT ,.,,ant funds •$455,740 OTH ER FUND5 Revenues Amount Expen dlturl!$ Amount Fire tax co ll ecUon rate Increase 197.5 - 98") +$11,llS VFO Unallocated funds +$11,125 l'Ynd Balance Appropriation m Econom ,c catalvst Fund I +$42,800 Addition to PCBIC +$42,800 Reduction ,n E91 t Telephone Fond I surcharite fel!$ -SU.394 Fund Balance Appropri ation In E9l l I Telephone Fund +$12,394 TOTAL ~73,925 TOTAL •$73,925 June 10, 2024 2 Cathey explained the spreadsheet and advised that the three-cent tax increase has been removed, which indicates a decrease in revenues of $1.52M. She stated that after adjusting the property tax collection rate from 97.5% to 98%, that added in $187,729 in revenues. She stated that the three-cent DMV tax revenue projections were removed, which was a decrease of $103,449. She stated that included on the spreadsheet is a transfer from the Capital Investment Fund (CIF) for the Capital Improvement Plan (CIP) project for the Person County Office Building (PCOB) HVAC system of $1M back to the General Fund. She stated that this is a fund balance allocation, as in this year’s budget, the County advanced $1M through a Budget Amendment that was done within the past couple of months. She stated that this was done so the County can go forward with the purchase of the equipment needed for this CIP project in the new fiscal year. She stated that the $1M is in the budget for next year, and the intent was for it to go back in to the fund balance to repay what was advanced this fiscal year. She stated that is available to reallocate. She stated that the $455,740 is a transfer from the Airport Project Construction Fund. She stated that this funding is a receipt from grant funding, and can cover some of those expenses incurred from the new Corporate Hangar at the Airport, as funds were advanced from the General Fund to pay for this project. She stated that $20K was added to the General Fund to fully fund the special appropriation for the Museum. She stated that this is County staff’s suggested actions to take for balancing the General Fund Budget. She stated that under Other Funds, the Fire tax collection rate was increased from 97.5% to 98%, which results in an additional $11,125 in revenues. She stated that there is an increase to the unallocated line item within the fire tax district fund by the same amount. She stated that in order to fully fund PCBIC’s request for their special appropriation for FY25, the fund balance appropriation has been increased within the Economic Catalyst Fund by $42,800. She stated that the other adjustment, reduction in the E-911 Telephone Fund, would be $12,394 less than anticipated, as the County received notice from the E-911 Board at the State level. She stated that the County has plenty of funding in the 911 Telephone Fund Balance to make up that difference. Commissioner Puryear stated that he had concerns in reference to EMS and the Stryker equipment lease. He asked if Stryker was the only one to respond to the RFP. Cathey advised no RFP was done, as the County already has Stryker equipment, which is the majority of the equipment used. She stated that the lease is a way to transition the current equipment into the updated method of funding it. She stated that in the past, the County has used Operating Funds and Debt Financing when needed to purchase new equipment for EMS. Chairman Powell asked about the cost of implementing the lease with Stryker. Cathey replied the amount is $366K, which is a locked in amount, and recurring for ten years. Powell inquired about ARP money, and if the equipment could be purchased using that money. Cathey stated that the ARP money could be utilized and allocated at the Board’s discretion. Vice Chairman Sims requested to see a copy of the Stryker Equipment Lease. Cathey sated that when the Stryker lease is removed, staff will need to reduce either the transfer from the CIF, or the transfer from the Airport Project Construction Fund. She stated that her suggestion is to reduce the transfer from the Airport Project Construction Fund. 74 June 10, 2024 3 A motion was made by Commissioner Puryear and carried 5-0 for staff to prepare a Budget Ordinance, reflecting the changes, minus the EMS Contract with Stryker, to be decided by the Board of Commissioners at a later date, and to reduce the transfer from the Airport Project Construction Fund. Cathey stated that a Budget Ordinance will be prepared by staff for approval by the Board on the June 17, 2024 scheduled meeting. She stated that staff will prepare a presentation for the Board on the Stryker lease, to be presented to the Board at the June 17, 2024 or July 15, 2024 meeting. ADJOURN: A motion was made by Vice Chairman Sims and carried 5-0 to adjourn the meeting at 9;19 a.m. _____________________________ ______________________________ Michele Solomon Gordon Powell Clerk to the Board Chairman (Draft Board minutes are subject to Board approval). 75 6/17/2024 Dept./Acct No.Department Name Amount Incr / (Decr) EXPENDITURES General Fund General Government 132,500 Public Safety 260,229 Economic & Physical Development 1,250 Culture and Recreation 35,722 Contingency (100,000) REVENUES General Fund Other Revenues 44,126 Charge for Services 26,075 Intergovernmental Revenues 14,000 Ad Valorem Taxes 245,500 EXPENDITURES Sheriff's Execution Fund 12,125 REVENUES Sheriff's Execution Fund Charges for Services 12,125 Explanation: Account Number Account Description $Revenues incr. (decr.) (cr.) dr. $Expenditures incr. (decr.) dr. (cr.) 1009910-499100 Contingency-Undesignated (20,000) 1004260-419000 General Services-Professional Services 10,000 1004360-419200 Medical Examiner-Professional Services 10,000 1009910-499600 Contingency-Fuel (25,000) 1004310-425000 Sheriff Office-Fuel 7,500 1004350-425000 Emergency Management-Fuel 1,500 1004370-425000 EMS-Fuel 12,000 1004375-425000 Fire Administration-Fuel 2,000 1004380-425000 Animal Services-Fuel 1,000 1006121-425000 Mayo-Fuel 1,000 BUDGET AMENDMENT #25 Transfer from Undesignated Contingency (-$20,000) to Medical Examiner ($10,000) to support increased descendant service expenditures and General Services Professional Services line ($10,000) to cover due diligence contracts associated with the 2024 LOBs issuance; utilizing fuel contingency (-$25,000) for excess fuel expenditures in multiple departments ($25,000); apply available funds in Contingency-Pay & Compensation Study ($-55,000) to support salary and wages across multiple departments ($55,000); amend budget for receipt of insurance claims for repairs to Sheriff's Office vehicles ($13,408) and EMS vehicle ($2,821); recognize available property tax revenues for support of inmate medical services in Detention Center ($170,000) and increased General Services utility cost ($107,000); receive donations to Cooperative Extension ($1,250) for class expenses; receive Duke contribution to Recreation, Arts & Parks ($24,875) to support the County Farm project; recognize excess revenue in Parks and Recreation and Kirby to support Contracted Service expenditures ($9,847); and amend budget in Sheriff's Execution Fund ($12,125) for collection of small claims remitted to Clerk of Court. BUDGET ADJUSTMENT DETAIL BA-2576 1009910-499800 Contingency-Market Study Adjustment (55,000) 1004150-419100 Legal-Professional Services 15,000 1004310-412000 Sheriff-Salaries and Wages 20,000 1004320-412000 Detention-Salaries and Wages 20,000 100-389890 Miscellaneous Revs 2,821 1004370-420000 EMS-Supplies 2,821 100-389890 Miscellaneous Revs 7,175 1004310-435300 Sheriff Office-Maint & Repair/Vehicles 7,175 100-389890 Miscellaneous Revs 4,536 1004310-435300 Sheriff Office-Maint & Repair/Vehicles 4,536 100-389890 Miscellaneous Revs 1,697 1004310-435300 Sheriff Office-Maint & Repair/Vehicles 1,697 100-310110 Current Year Property tax 245,500 10025-334411 Detention-Inmate Telephone 6,000 10025-334440 Detention-State Inmate Reimbursement 14,000 10025-334480 Detention-Jail Concessions & Medical 12,000 1004320-419200 Detention-Medical Services 170,000 1004260-433000 General Services-Utilities 107,500 10040-345370 Cooperative Extension-Donations 1,250 1004950-425700 Cooperative Extension-Class Expense 1,000 1004950-425720 Cooperative Extension-FCS Program 250 10055-361340 P&R-Cty Farm Park-Duke Contribution 24,875 1006120-426120 P&R-Cty Farm Park-Duke Contribution 24,875 10055-361414 P&R-Recreation Fees-Camps/Classes 3,800 1006120-430000 P&R-Contracted Services 3,800 10055-361412 Kirby-Recreation Fees 4,275 10055-361421 Kirby-Rebirth Rental 779 10055-361422 Kirby-Rental/Auditorium 993 1006122-412000 Kirby-Contracted Services 6,047 24025-377400 Sheriff Execution-Fees 12,125 2404312-429042 Sheriff Execution-Payments 12,125 Totals 341,826 341,826 BA-2577 AGENDA ABSTRACT Meeting Date: June 17, 2024 Agenda Title: Person County Museum of History FY25 Funding Agreement Summary of Information: With adoption of the FY25 Budget, the Board of Commissioners will approve a one-time appropriation of $40,000 to the Person County Museum of History to be used for campus infrastructure updates and some operational expenses, including Facility Expenses, Capital Improvement Projects, Recurring Operational Expenses, and Program & Event Expenses. Recommended Action: Approve the non-profit funding agreement. Submitted By: Katherine M. Cathey, County Manager 78 NORTH CAROLINA PERSON COUNTY MUSEUM OF HISTORY AGREEMENT This Agreement is made and entered into this 1st day of July, 2024, by and between Person County, North Carolina, a political subdivision of the State of North Carolina, hereinafter called “County,” and Person County Museum of History, a North Carolina nonprofit corporation, hereinafter called “Museum.” WHEREAS, the Museum executive director submitted a FY24-25 Budget Appropriation Request to continue the campus revitalization; and WHEREAS, the mission of the Museum is to collect, preserve, and present the artifacts and history of Person County under the supervision of the Board of Directors and to use these collections for exhibitions, educational programs and related activities for the benefit of Person County citizens and visitors; and WHEREAS, the Museum occupies multiple county-owned buildings on N. Main St. in Roxboro, the County maintains the exterior of all Museum buildings, and the Museum maintains the interiors of all buildings, in accordance with the Memorandum of Understanding between the Museum and the County, dated April 12, 2012; and WHEREAS, the Museum has determined that the requested funds are needed to assist in achieving its desire for long-term financial stability; and WHEREAS, numerous special projects can move the organization forward and toward the goal of self-sustainability but require seed funding to initiate; and WHEREAS, in order to offer a safe and welcoming campus to Person County residents and visitors, updates are required to safety infrastructure; and WHEREAS, a Museum budget was presented requesting additional county financial support, falling under the county budget umbrella of cultural services, to be used in the interim for campus infrastructure updates and some operational expenses, including Facility Expenses, Capital Improvement Projects, Recurring Operational Expenses, and Program & Event Expenses; and WHEREAS, the Board of Commissioners approved a one-time appropriation of $40,000 in the FY25 Adopted Budget; 79 - 2 NOW, THEREFORE, the County agrees to provide a one-time appropriation of $40,000 to the Museum from FY25 budgeted funds, subject to the following provisions: 1.PURPOSE. The funds may be used only to support campus infrastructure updates and operational expenses, pursuant to the attached Appendix 1, that have been or will be paid by the Museum during its current fiscal year (ending June 30, 2025). 2.REPORTING. The Museum shall send a concise written report to the Person County Manager not later than August 15, 2025 including but not limited to the expenditure of county funds, number of patrons served, number of members, fundraising totals, and progress towards meeting the intent of this Agreement. 3.TERM AND TERMINATION OF AGREEMENT, POTENTIAL RETURN OF FUNDS. This Agreement is effective immediately upon execution, and will terminate on June 30, 2025, unless terminated sooner by mutual agreement in writing. 4. INSURANCE AND INDEMNITY. The Museum will maintain adequate liability, workers compensation and property insurance, and will provide certificates of insurance to the County if requested. The Museum agrees that it is acting as an independent contractor under this Agreement, and that its employees and contractors are not County employees. The Museum agrees that the County has no ownership interest in or operational responsibility for the Museum. The Museum will indemnify and hold harmless the County from any and all liabilities and costs arising out of the acts or omissions or negligence of the Museum to the extent, and only to the extent, of the one- time appropriation identified above. 5.INSPECTION OF FINANCIAL RECORDS. The Museum will allow access to its financial records if requested by the County, or the Museum will provide a report on payments made pursuant to this Agreement according to the format and level of detail specified by the County within 30 days following the execution of this Agreement. 6.COMPLIANCE WITH LAWS. The Museum agrees to comply with all applicable state and federal laws in its operations and to cooperate in a professional and productive manner with the partner agencies listed above. 7.NO ASSIGNMENT. The Museum agrees that this Agreement is not transferable or assignable, and that the appropriated funds may not be transferred to other entities, except for payments in accordance with sec. 1 above, without written consent of the County. 8.APPLICABLE LAW AND FORUM. This Agreement shall be construed under North Carolina law, and any action to enforce its provisions shall be filed in Person County in the General Court of Justice of North Carolina. 80 3 9.ENTIRE AGREEMENT. The Agreement constitutes the entire understanding of the parties. Any modification, amendment or rescission of this Agreement must be in writing signed by both parties. PERSON COUNTY: _____________________________________ Gordon Powell Date Chair, Board of Commissioners (SEAL) 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 Approved as to legal form: _________________________________________ T.C. Morphis, Jr., County Attorney Date Person Count Museum of History _______________________________________ Carrie Currie, Executive Director Date Attestation and Seal if applicable: ____________________________________ 81 AGENDA ABSTRACT Meeting Date: June 17, 2024 Agenda Title: FY25 Classification & Pay Plan Summary of Information: The FY25 Budget includes a 3.5% cost of living adjustment (COLA). A 3.5% across-the-board increase will be applied to employee pay rates, effective June 14, 2024. New pay rates will be reflected in July 10, 2024 paychecks. The Classification and Pay Plan salary ranges have been adjusted by 3.5%. Recommended Action: Approve the FY25 Classification & Pay Plan. Submitted By: Sonya Carver, Human Resources Director 82 GRADE POSITION MIN MID MAX FLSA 101 KENNEL ATTENDANT $26,199 $33,571 $40,944 Non-exempt 101 LIBRARY PAGE $26,199 $33,571 $40,944 Non-exempt 102 COMMUNITY HEALTH TECHNICIAN - Part-time $27,509 $35,250 $42,991 Non-exempt 103 CUSTODIAN $28,885 $37,013 $45,140 Non-exempt 104 COMM SOC SERV TECHNICIAN $30,329 $38,863 $47,397 Non-exempt 104 CUSTODIAL TECHNICIAN $30,329 $38,863 $47,397 Non-exempt 104 DIRECT SUPPORT TECHNICIAN $30,329 $38,863 $47,397 Non-exempt 105 PROCESSING ASSISTANT III $31,845 $40,806 $49,767 Non-exempt 106 GROUNDS MAINTENANCE WORKER $33,437 $42,846 $52,255 Non-exempt 106 INCOME MAINTENANCE TECHNICIAN $33,437 $42,846 $52,255 Non-exempt 106 LIBRARIAN ASSOCIATE $33,437 $42,846 $52,255 Non-exempt 106 LIBRARY TECHNICIAN $33,437 $42,846 $52,255 Non-exempt 106 PI FIELD SUPERVISOR $33,437 $42,846 $52,255 Non-exempt 106 TRANSIT SPECIALIST $33,437 $42,846 $52,255 Non-exempt 107 ADMIN SUPPORT SPECIALIST $35,109 $44,988 $54,868 Non-exempt 107 ANIMAL SERVICES PROGRAM COORDINATOR $35,109 $44,988 $54,868 Non-exempt 107 BUILDING MAINTENANCE MECHANIC I $35,109 $44,988 $54,868 Non-exempt 107 OFFICE ASSISTANT IV $35,109 $44,988 $54,868 Non-exempt 107 PI ACCOUNTING & ADMIN SUPPORT SPECIALIST $35,109 $44,988 $54,868 Non-exempt 107 PROCESSING ASSISTANT IV $35,109 $44,988 $54,868 Non-exempt 107 TAX CUSTOMER SERVICE REP $35,109 $44,988 $54,868 Non-exempt 107 VETERAN'S SERVICES OFFICER $35,109 $44,988 $54,868 Non-exempt 108 COMMUNITY EMPLOYMENT SPECIALIST $36,865 $47,238 $57,611 Non-exempt 108 DEPUTY REGISTER OF DEEDS $36,865 $47,238 $57,611 Non-exempt 108 HR ASSISTANT $36,865 $47,238 $57,611 Non-exempt 108 INCOME MAINTENANCE CASEWORKER I $36,865 $47,238 $57,611 Non-exempt 108 MED LAB TECHNICIAN I $36,865 $47,238 $57,611 Non-exempt 108 SOCIAL WKR I TRAINEE $36,865 $47,238 $57,611 Non-exempt 109 ACCOUNTING TECH III $38,708 $49,600 $60,493 Non-exempt 109 ACCOUNTS PAYABLE TECHNICIAN $38,708 $49,600 $60,493 Non-exempt 109 ADMIN ASST I $38,708 $49,600 $60,493 Non-exempt 109 APPRAISAL TECHNICIAN $38,708 $49,600 $60,493 Non-exempt 109 CHILD SUPPORT AGENT I $38,708 $49,600 $60,493 Non-exempt 109 FINANCE TECH $38,708 $49,600 $60,493 Non-exempt 109 FOREIGN LANGUAGE INTERPRETER II $38,708 $49,600 $60,493 Non-exempt 109 LIBRARY TECH SPECIALIST $38,708 $49,600 $60,493 Non-exempt 109 PERMITS TECH $38,708 $49,600 $60,493 Non-exempt 109 PI PRODUCTION COORDINATOR $38,708 $49,600 $60,493 Non-exempt 109 PLANNING TECHNICIAN $38,708 $49,600 $60,493 Non-exempt 109 PROCESSING ASSISTANT V $38,708 $49,600 $60,493 Non-exempt 109 PROCESSING UNIT SUPERVISOR V $38,708 $49,600 $60,493 Non-exempt 109 SENIOR ADMIN SUPPORT SPEC $38,708 $49,600 $60,493 Non-exempt 109 SENIOR ADMIN SUPPORT SPEC $38,708 $49,600 $60,493 Non-exempt 109 SENIOR GROUNDS MAINTENANCE WOR $38,708 $49,600 $60,493 Non-exempt ALL POSITIONS (NON-PUBLIC SAFETY) 83 GRADE POSITION MIN MID MAX FLSA 109 SENIOR TAX CUSTOMER SERVICE REP $38,708 $49,600 $60,493 Non-exempt 110 ACCOUNTING & PAYROLL TECH $40,643 $52,080 $63,517 Non-exempt 110 BUILDING MAINTENANCE MECHANIC II $40,643 $52,080 $63,517 Non-exempt 110 INCOME MAINT INVESTIGATOR I $40,643 $52,080 $63,517 Non-exempt 110 INCOME MAINTENANCE CASEWORKER II $40,643 $52,080 $63,517 Non-exempt 110 LAND RECORDS SPECIALIST $40,643 $52,080 $63,517 Non-exempt 110 LIBRARY OUTREACH COORDINATOR $40,643 $52,080 $63,517 Non-exempt 110 PERSONAL PROPERTY APPRAISER $40,643 $52,080 $63,517 Non-exempt 110 SOCIAL WORKER I $40,643 $52,080 $63,517 Non-exempt 111 ACCOUNTING TECH IV $42,675 $54,684 $66,692 Non-exempt 111 ADMIN ASST II $42,675 $54,684 $66,692 Non-exempt 111 CHILD SUPPORT AGENT II $42,675 $54,684 $66,692 Non-exempt 111 HR COORDINATOR $42,675 $54,684 $66,692 Non-exempt 111 LEAD PERMIT TECHNICIAN $42,675 $54,684 $66,692 Non-exempt 111 PUBLIC HEALTH ED I $42,675 $54,684 $66,692 Non-exempt 112 CHILD SUPPORT AGENT LEAD $44,809 $57,419 $70,068 Non-exempt 112 CULTURAL ARTS PROG SPECIALIST $44,809 $57,419 $70,027 Non-exempt 112 DEPUTY ELECTIONS DIRECTOR $44,809 $57,419 $70,027 Non-exempt 112 ECOMONIC DEVELOPMENT SPECIALIST $44,809 $57,419 $70,027 Non-exempt 112 INCOME MAINTENANCE CASEWORKER III $44,809 $57,419 $70,027 Non-exempt 112 NUTRITIONIST II $44,809 $57,419 $70,027 Non-exempt 112 OUTDOOR REC PRG SPEC $44,809 $57,419 $70,027 Non-exempt 112 PI PROGRAM COORDINATOR $44,809 $57,419 $70,027 Non-exempt 112 RECREATION PROGRAM SPECIALIST $44,809 $57,419 $70,027 Non-exempt 112 SENIOR FINANCE TECH $44,809 $57,419 $70,027 Non-exempt 113 ADMINISTRATIVE OFFICER I $47,049 $60,289 $73,528 Non-exempt 113 BUILD CODE ENFORCEMENT OFF I $47,049 $60,289 $73,528 Non-exempt 113 GIS TECHNICIAN $47,049 $60,289 $73,528 Non-exempt 113 LEAD BUILDING MAINTENANCE TECHNICIAN $47,049 $60,289 $73,528 Non-exempt 113 PI BUSINESS OFFICER $47,049 $60,289 $73,528 Non-exempt 113 STAFF DEVELOPMENT SPECIALIST I $47,049 $60,289 $73,528 Non-exempt 113 TRANSPORTATION COORDINATOR $47,049 $60,289 $73,528 Non-exempt 114 CHILD SUPPORT SUPERVISOR II $49,402 $63,304 $77,205 Non-exempt 114 COMPUTER SYSTEMS ADMIN I $49,402 $63,304 $77,205 Non-exempt 114 GROUND MAINTENANCE SUPV $49,402 $63,304 $77,205 Non-exempt 114 HR GENERALIST $49,402 $63,304 $77,205 Non-exempt 114 INCOME MAINTENANCE SUPV II $49,402 $63,304 $77,205 Non-exempt 114 LIBRARIAN $49,402 $63,304 $77,205 Exempt 114 NUTRITIONIST III $49,402 $63,304 $77,205 Exempt 114 PAYROLL SPECIALIST $49,402 $63,304 $77,205 Non-exempt 114 PERSONAL PROPERTY APPR SUPERVISOR $49,402 $63,304 $77,205 Non-exempt 114 PI PROGRAM MANAGER $49,402 $63,304 $77,205 Non-exempt 114 REAL PROPERTY APPRAISER $49,402 $63,304 $77,205 Non-exempt 114 SOCIAL WORKER II $49,402 $63,304 $77,205 Non-exempt 114 SOIL CONSERVATIONIST $49,402 $63,304 $77,205 Non-exempt 84 GRADE POSITION MIN MID MAX FLSA 115 ACCOUNTING SPECIALIST II $51,872 $66,469 $81,065 Non-exempt 115 ACCOUNTING SPECIALIST II $51,872 $66,469 $81,065 Non-exempt 115 ANIMAL SERVICES MANAGER $51,872 $66,469 $81,065 Non-exempt 115 BUILDING CODE INSPECTOR II $51,872 $60,289 $73,528 Non-exempt 115 BUILDING MAINTENANCE SUPERVISOR $51,872 $66,469 $81,065 Exempt 115 ENVIRONMENTAL HEALTH SPEC $51,872 $66,469 $81,065 Non-exempt 115 HR LEAD GENERALIST $51,872 $66,469 $81,065 Non-exempt 115 IT USER SUPPORT SPEC $51,872 $66,469 $81,065 Non-exempt 115 PARK SUPERVISOR $51,872 $66,469 $81,065 Exempt 115 PARKS MAINTENANCE SUPERVISOR $51,872 $66,469 $81,065 Non-exempt 115 PI RECYCLING PRODUCTION MANAGER $51,872 $66,469 $81,065 Non-exempt 115 PLANNER $51,872 $66,469 $81,065 Exempt 116 ASST LIBRARY DIR/PROG SVCS LIB $54,466 $69,792 $85,118 Exempt 116 EMERGENCY MGT PLANNER I $54,466 $69,792 $85,118 Non-exempt 116 EXISTING INDUSTRY SPECIALIST $54,466 $69,792 $85,118 Non-exempt 116 PI LEAD PROGRAM MANAGER $54,466 $69,792 $85,118 Exempt 116 SOCIAL WORKER III $54,466 $69,792 $85,118 Non-exempt 116 TAX COLLECTIONS SUPERVISOR $54,466 $69,792 $85,118 Non-exempt 117 ACCOUNTING SUPERVISOR $57,189 $73,282 $89,374 Exempt 117 CLERK TO THE BOARD/EXEC ASST $57,189 $73,282 $89,374 Non-exempt 117 ENVIRON HEALTH PROG SPEC $57,189 $73,282 $89,374 Non-exempt 117 GIS ANALYST $57,189 $73,282 $89,374 Non-exempt 117 HR AND RISK MANAGER $57,189 $73,282 $89,374 Non-exempt 117 SENIOR CODE ENFORCEMENT OFFICER $57,189 $73,282 $89,374 Non-exempt 117 SENIOR IT USER SUPPORT SPEC $57,189 $73,282 $89,374 Non-exempt 117 SOCIAL WORK SUPV II $57,189 $73,282 $89,374 Exempt 117 SOCIAL WORKER-IAT $57,189 $73,282 $89,374 Non-exempt 117 SOIL & WATER DIRECTOR $57,189 $73,282 $89,374 Exempt 118 ANIMAL SERVICES DIRECTOR $60,049 $76,946 $93,843 Exempt 118 ASSISTANT PERSON INDUSTRIES DIRECTOR $60,049 $76,946 $93,843 Exempt 118 HUMAN SERVICES EVAL II $60,049 $76,946 $93,843 Non-exempt 118 PH QUALITY ASSUR SPECIALIST II $60,049 $76,946 $93,843 Non-exempt 118 PUBLIC HEALTH NURSE II $60,049 $76,946 $93,843 Non-exempt 119 ASSISTANT RECREATION, ARTS & PARKS DIRECTOR $63,051 $80,793 $98,535 Exempt 119 BUSINESS OFFICER I $63,051 $80,793 $98,535 Exempt 119 INCOME MAINT ADMINISTRATOR I $63,051 $80,793 $98,535 Exempt 119 PROPERTY APPRAISAL MANAGER $63,051 $80,793 $98,535 Non-exempt 119 PUBLIC HEALTH NURSE III $63,051 $80,793 $98,535 Non-exempt 120 NETWORK ADMINISTRATOR $65,924 $84,833 $103,462 Exempt 120 SOCIAL WORK SUPV III $65,924 $84,833 $103,462 Exempt 120 SYSTEM ADMINISTRATOR - IT $65,924 $84,833 $103,462 Exempt 121 ELECTIONS DIRECTOR $69,514 $89,074 $108,636 Exempt 121 ENVIRONMETAL HEALTH SUPV II $69,514 $89,074 $108,636 Exempt 121 PUBLIC INFORMATION OFFICER $69,514 $89,074 $108,636 Exempt 121 REGISTER OF DEEDS $69,514 $89,074 $108,636 Exempt 85 GRADE POSITION MIN MID MAX FLSA 121 SOCIAL WORK PROGRAM MANAGER $69,514 $89,074 $108,636 Exempt 122 CHIEF INFORMATION SECURITY OFFICER $72,989 $93,528 $114,067 Exempt 122 PUBLIC HEALTH SUPV II $72,989 $93,528 $114,067 Exempt 123 ASSISTANT CHIEF FINANCIAL OFFICER $76,639 $98,205 $119,770 Exempt 123 ASSISTANT CHIEF INFORMATION OFFICER $76,639 $98,205 $119,770 Exempt 123 GIS DIRECTOR $76,639 $98,205 $119,770 Exempt 123 LIBRARY DIRECTOR $76,639 $98,205 $119,770 Exempt 123 TRANSPORTATION DIRECTOR $76,639 $98,205 $119,770 Exempt 124 INSPECTIONS DIRECTOR $80,470 $103,115 $125,759 Exempt 124 RECREATION, ARTS & PARKS DIRECTOR $80,470 $103,115 $125,759 Exempt 125 DEPUTY SOCIAL SERVICES DIRECTOR $84,494 $108,270 $132,047 Exempt 125 ECONOMIC DEVELOPMENT DIRECTOR $84,494 $108,270 $132,047 Exempt 127 GENERAL SERVICES DIRECTOR $93,155 $119,369 $145,582 Exempt 127 HUMAN RESOURCES DIRECTOR $93,155 $119,369 $145,582 Exempt 127 PLANNING DIRECTOR $93,155 $119,369 $145,582 Exempt 127 TAX ADMINISTRATOR $93,155 $119,369 $145,582 Exempt 128 CHIEF FINANCIAL OFFICER $97,813 $125,336 $152,861 Exempt 128 CHIEF INFORMATION OFFICER $97,813 $125,336 $152,861 Exempt 128 HEALTH DIRECTOR $97,813 $125,336 $152,861 Exempt 128 SOCIAL SERVICES DIRECTOR $97,813 $125,336 $152,861 Exempt 130 ASSISTANT COUNTY MANAGER $107,838 $138,184 $168,529 Exempt 134 COUNTY MANAGER $131,078 $167,963 $204,848 Exempt 86 GRADE POSITION MIN MID MAX FLSA 108 TELECOMMUNICATOR $36,865 $47,238 $57,611 Non-exempt 109 SENIOR ADMIN SUPPORT SPEC $38,708 $49,600 $60,493 Non-exempt 110 SENIOR ADMIN SUPP SPEC/EVID CUST $40,643 $52,080 $63,517 Non-exempt 111 ADMIN SUPPORT SUPERV $42,675 $54,684 $66,692 Non-exempt 111 DETENTION OFFICER $42,675 $54,684 $66,692 Non-exempt 111 EMS EMT $42,675 $54,684 $66,692 Non-exempt 111 TELECOMMUNICATOR EMD $42,675 $54,684 $66,692 Non-exempt 112 DETENTION OFFICER SR (CORPORAL)$44,809 $57,419 $70,027 Non-exempt 112 EMS ADVANCED EMT $44,809 $57,419 $70,027 Non-exempt 112 SENIOR TELECOMMUNICATOR $44,809 $57,419 $70,027 Non-exempt 113 DEPUTY SHERIFF $47,049 $60,289 $73,528 Non-exempt 113 DEPUTY SHERIFF SRO $47,049 $60,289 $73,528 Non-exempt 113 DEPUTY-ANIMAL CONTROL $47,049 $60,289 $73,528 Non-exempt 113 EMERGENCY SERVICES OFFICE MANAGER $47,049 $60,289 $73,528 Non-exempt 113 FIRE INSPECTOR $47,049 $60,289 $73,528 Non-exempt 113 SHERIFF EXECUTIVE ASST $47,049 $60,289 $73,528 Non-exempt 114 DETENTION SHIFT SUP (SERGEANT)$49,402 $63,304 $77,205 Non-exempt 114 EMS PARAMEDIC $49,402 $63,304 $77,205 Non-exempt 114 SENIOR DEPUTY SHERIFF $49,402 $63,304 $77,205 Non-exempt 115 DEPUTY SHERIFF SPECIAL ASSIGNMENT (SA)$51,872 $66,469 $81,065 Non-exempt 115 EMS SENIOR PARAMEDIC/FTE $51,872 $66,469 $81,065 Non-exempt 115 TELECOMMUNICATIONS SUPERVISOR (CAPTAIN)$51,872 $66,469 $81,065 Non-exempt 116 911 TRAINING AND QA SUPV (MAJOR)$54,466 $69,792 $85,118 Non-exempt 116 DEPUTY SHERIFF SERGEANT $54,466 $69,792 $85,118 Non-exempt 116 DETENTION ADMIN OFFICER $54,466 $69,792 $85,118 Non-exempt 116 DETENTION LIEUTENANT $54,466 $69,792 $85,118 Non-exempt 116 EMS FIELD TRAINING SUPV/LT $54,466 $69,792 $85,118 Non-exempt 117 DEPUTY SHERIFF LIEUTENANT $57,189 $73,282 $89,374 Non-exempt 117 DEPUTY SHERIFF TECHNOLOGY SPECIALIST $57,189 $73,282 $89,374 Non-exempt 117 EMS EDUCATION COORDINATOR $57,189 $73,282 $89,374 Non-exempt 117 EMS FIELD MEDICAL OFFICER $57,189 $73,282 $89,374 Non-exempt 117 EMS LOGISTICS COORDINATOR $57,189 $73,282 $89,374 Non-exempt 119 DEPUTY SHERIFF CAPTAIN $63,051 $80,793 $98,535 Non-exempt 119 DETENTION CAPTAIN $63,051 $80,793 $98,535 Non-exempt 119 DIVISON CHIEF OF COMMUNITY RISK REDUCTION/FIRE MARSHAL $63,051 $80,793 $98,535 Exempt 119 EMS DIVISION CHIEF $63,051 $80,793 $98,535 Non-exempt 119 TELECOMMUNICATIONS DIVISION CHIEF $63,051 $80,793 $98,535 Non-exempt 121 CHIEF COMMANDER (MAJOR)$69,514 $89,074 $108,636 Exempt 123 CHIEF DEPUTY $76,639 $98,205 $119,770 Exempt 128 EMERGENCY SERVICES DIRECTOR $97,813 $125,336 $152,861 Exempt 128 SHERIFF $97,813 $125,336 $152,861 Exempt PUBLIC SAFETY POSITIONS 87 PAY CODE RECREATION, ARTS & PARKS RATE PERSON INDUSTRIES RATE 863 ADULT BASKETBALL SCORE/GATE $9.23 PI VAN DRIVER $11.10 864 ADULT BASKETBALL SUPERVISOR $11.54 PI TRUCK DRIVER $12.76 821 ADULT KICKBALL SCORE/GATE $9.23 PI MACHINE OPERATOR $12.20 875 ADULT KICKBALL SCORE/GATE $9.23 PI ADMIN/CONSULTANT $22.63 831 ADULT KICKBALL SUPERVISOR $10.51 ELECTIONS 876 ADULT KICKBALL SUPERVISOR $11.54 ELECTIONS ADMIN SUPPORT $13.25 871 ADULT SOCCER SCORE/GATE $9.23 ELECTIONS 1 STOP $13.25 872 ADULT SOCCER SUPERVISOR $11.54 848 ART INSTRUCTOR $17.31 893 ATHLETIC ADMIN $11.54 854 AUDITORIUM SUPERVISOR $11.54 869 BASEBALL SCORE/GATE $9.23 870 BASEBALL SUPERVISOR $11.54 847 CAMP COUNSELOR $17.31 851 KCA HOUSE/ GALLERY MGR $9.23 886 KIRBY EDUCATOR $11.54 826 KIRBY MAINTENANCE LEAD $19.85 887 KIRBY WEB DESIGNER/ADMIN $11.54 849 LIGHT /SOUND TECH $17.31 884 MAYO LEAD MAINTENANCE WORKER $19.85 820 MAYO PARK ADMIN $11.54 823 MAYO PROGRAMS/OFFICE $9.23 888 MAYO WEB DESIGNER $11.54 835 PARK MAINTENANCE $17.15 878 PARK MAINTENANCE KIRBY $17.15 879 PARK MAINTENANCE MAYO $17.15 880 PARK MAINTENANCE SPORTSPLEX $17.15 833 PARKS & REC BUS DRIVER $11.54 883 REC LEAD MAINTENANCE WORK $19.85 889 RECREATION WEB DESIGNER $11.54 877 SCHOOL CAMP COUNSELOR $11.54 890 SPORT PLEX WEB DESIGNER $11.54 881 SPORTSPLEX ADMIN $11.54 882 SPORTSPLEX BASEBALL SUPERVISOR $11.54 885 SPORTSPLEX LEAD MAINTENANCE $19.85 850 SPOT LIGHT TECH $11.54 824 SR RECREATION CLASS INSTRUCTOR $23.08 822 SUMMER DAY CAMP COUNSELOR $9.23 834 TOURNAMENT SUPERVISOR $11.54 867 WOM/MEN VOLLEYBALL SCORE/GATE $9.23 868 WOM/MEN VOLLEYBALL SUPERVISOR $11.54 861 YOUTH BASKETBALL SCORE/GATE $9.23 862 YOUTH BASKETBALL SUPERVISOR $11.54 859 YOUTH FOOTBALL SCORE/GATE $9.23 860 YOUTH FOOTBALL SUPERVISOR $11.54 873 YOUTH KICKBALL SCORE/GATE $9.23 874 YOUTH KICKBALL SUPERVISOR $11.54 857 YOUTH SOCCER SCOREKEEPER/GATE $9.23 858 YOUTH SOCCER SUPERVISOR $11.54 865 YOUTH VOLLEYBALL SCORE/GATE $9.23 866 YOUTH VOLLEYBALL SUPERVISOR $11.54 PART-TIME POSITIONS 88 AGENDA ABSTRACT Meeting Date: June 17, 2024 Agenda Title: Amendments to the Personnel Policy Summary of Information: Amendments to Articles I, II, III, VI, VII as previously presented on May 20, 2024 for benefit enhancements effective FY25. Recommended Action: Board of Commissioner’s approval for the amendments to the Personnel Policy. Submitted By: Sonya Carver, Human Resources Director 89 PERSON COUNTY GOVERNMENT PERSONNEL POLICY Person County Human Resources 304 S. Morgan Street, Room 203 Roxboro, NC 27573 336-597-1725 90 2 PERSON COUNTY GOVERNMENT PERSONNEL POLICY Amended 4/15/20247/1/2024 BE IT RESOLVED by the Board of County Commissioners for Person County that the following policies apply to the appointment, classification, benefits, salary, promotion, demotion, dismissal, and conditions of employment for the employees of the County. Article Title Page ARTICLE I. GENERAL PROVISIONS .......................................................................... 8 Section 1. Purpose of the Policy .......................................................................... 8 Section 2. Merit Principles .................................................................................... 8 Section 3. Responsibilities of the County Board of Commissioners………….…..8 Section 4. Responsibilities of the County Manager .............................................. 8 Section 5. Responsibilities of the Human Resources Director ............................. 9 Section 6. Application of Policies, Plan, Rules, and Regulations ....................... 10 Section 7. Departmental Rules and Regulations ............................................... 10 Section 8. Definitions .......................................................................................... 10 ARTICLE II. POSITION CLASSIFICATION PLAN ..................................................... 13 Section 1. Purpose ............................................................................................. 13 Section 2. Composition of the Position Classification Plan ................................ 13 Section 3. Use of the Position Classification Plan ............................................. 13 Section 4. Administration of the Position Classification Plan ............................. 14 Section 5. Authorization of New Positions and the Position Classification Plan..14 Section 6. Request for Reclassification .............................................................. 14 ARTICLE III. THE PAY PLAN ..................................................................................... 15 Section 1. Definition ............................................................................................ 15 Section 2. Administration and Maintenance ....................................................... 15 Section 3. Starting Salaries ................................................................................ 16 Section 4. Maximum of the Range ..................................................................... 17 Section 5. Trainee Designation and Provisions ................................................. 17 91 3 Section 6. Education and Certification Increase ................................................ 17 Section 7. Pay Range Increases ........................................................................ 19 Section 8. Performance Review and Development System…………………..…19 Section 9. Salary Effect of Promotions, Demotions, Transfers and Reclassifications ................................................................................ 19 Section 10. Salary Effect of Salary Range Revisions ........................................ 21 Section 11. Temporary or Permanent Additional Job Duties Assigned ............. 21 Section 12. Transition to a New Salary Plan ..................................................... 21 Section 13. Effective Date for Pay Changes ...................................................... 22 Section 14. Pay for "Acting" or Temporary Assignments in a Higher-Level Class ................................................................................................ 22 Section 15. Overtime Pay Provisions ................................................................. 22 Section 16. On-Call and Call Back Compensation…………………………….… 24 Section 17. Payroll Schedule and Deductions ................................................... 25 Section 18. Hourly Rate of Pay for Full-time, Part- time and Temporary Employees and for Work Weeks with Varying Hours………………25 Section 19. Longevity…………………………….………………………………… 26 ARTICLE IV. RECRUITMENT AND EMPLOYMENT .................................................. 27 Section 1. Equal Employment Opportunity Policy ............................................. 27 Section 2. Implementation of Equal Employment Opportunity Policy ................ 27 Section 3. Recruitment, Selection and Appointment .......................................... 27 Section 4. Probationary Period ......................................................................... 28 Section 5. Promotion .......................................................................................... 28 Section 6. Demotion ........................................................................................... 29 Section 7. Transfer ............................................................................................. 29 Section 8. Accommodations ............................................................................... 29 92 4 ARTICLE V. CONDITIONS OF EMPLOYMENT .......................................................... 30 Section 1. Work Schedule .................................................................................. 30 Section 2. Political Activity .................................................................................. 30 Section 3. Expectation of Ethical Conduct ......................................................... 30 Section 4. Outside Employment ......................................................................... 31 Section 5. Dual Employment .............................................................................. 31 Section 6. Employment of Relatives .................................................................. 31 Section 7. Harassment ....................................................................................... 32 Section 8. Use of County Time, Equipment, Supplies, and Vehicles ................. 32 Section 9. Performance Evaluation………………………………..……….……….33 Section 10. Safety .............................................................................................. 33 Section 11. Immigration Law Requirements…………….………………………....33 Section 12. Substance Abuse and Employee Assistance Program .................. 34 Section 13. Credentials and Certifications ......................................................... 34 Section 14. Travel Rules and Regulations ......................................................... 34 Section 15: Internet Access .............................................................................. 34 ARTICLE VI. EMPLOYEE BENEFITS………………………………………………… .... 35 Section 1. Eligibility ............................................................................................. 35 Section 2. Group Health and Hospitalization Insurance ..................................... 35 Section 3. Group Life Insurance ......................................................................... 35 Section 4. Other Optional Group Insurance Plans ............................................. 35 Section 5. Retirement ......................................................................................... 35 Section 6. Supplemental Retirement Benefits (401-K) ....................................... 37 Section 7. Social Security .................................................................................. 37 Section 8. Workers' Compensation .................................................................... 37 Section 9. Unemployment Compensation .......................................................... 37 Section 10.Tuition Assistance Program .............................................................. 37 Section 11.Credit Union ...................................................................................... 38 93 5 ARTICLE VII. HOLIDAYS AND LEAVES OF ABSENCE ............................................ 39 Section 1. Policy………………………………………………………………………39 Section 2. Holidays . ……………………………………………………………….…39 Section 3. Holidays: Effect on Other Types of Leave……………………………..39 Section 4. Holidays: Compensation When Work is Required………….……..….39 Section 5: Wellness Day………………………………………………40 Section 6. Annual Leave …………………………………………….….….….…….40 Section 7. Annual Leave: Accrual Rate…………………………….…..………..…40 Section 8. Annual Leave: Maximum Accumulation…………………….……..…...41 Section 9. Annual Leave: Manner of Taking……………………….…….……..…41 Section 10. Annual Leave: Payment Upon Separation…………………….…..….41 Section 11. Annual Leave: Payment Upon Death..………………………..…..…..42 Section 12. Sick Leave…………………………………………………………..……42 Section 13. Sick Leave: Accrual Rate and Accumulation…………………....……43 Section 14. Sick Leave: Medical Certification………………………………………43 Section 15. Bereavement Leave……………………………….…………………….43 Section 16. Extended Leave ………………………………………………………….44 Section 17. Parental Leave…………………………………………….….………….44 Section 18. Family Medical Leave……………………………………..…………….45 Section 19. Family and Medical Leave: Medical Certification….……………….…47 Section 20. Family Medical Leave and Leave Without Pay: Retention and Continuation of Benefits……………………………………….…..…….47 Section 21. Workers' Compensation Leave……………………..…..………….....47 Section 22. Military Leave……………………………..……………………………..48 Section 23. Reinstatement Following Military Service……………………….....…49 Section 24. Civil Leave…………………………………………………………….…49 Section 25. Parental School Leave………………………………………….……...49 Section 26. Voluntary Shared Leave…………………………………………….….50 94 6 ARTICLE VIII. SEPARATION AND REINSTATEMENT…………………….…………..52 Section 1. Types of Separations………………………………………………….…52 Section 2. Resignation…………………………………………………….……….…52 Section 3. Reduction in Force……………………………………………….………52 Section 4. Disability…………………………………………..………….……………52 Section 5. Voluntary Retirement………………………………..…….…..………….53 Section 6. Death…………………………………………………..….……..………....53 Section 7. Dismissal………………………………………………..……….…………53 Section 8. Reinstatement……………………………………………..…….………….53 Section 9. Rehiring………………………….……………………………..…………..53 ARTICLE IX. UNSATISFACTORY PERFORMANCE OF DUTIES, GROSSLY INEFFICIENT JOB PERFORMANCE AND UNACCEPTABLE PERSONAL CONDUCT…………………………………………….……....54 Section 1. Disciplinary Action for Unsatisfactory Performance of Duties….……54 Section 2. Unsatisfactory Performance of Duties Defined………………….…….54 Section 3. Communication and Warning Procedures Preceding Disciplinary Action for Unsatisfactory Job Performance………………………...…55 Section 4. Disciplinary Action for Unsatisfactory Performance of Duties ……....55 Section 5. Pre-Disciplinary Conference for Unsatisfactory Performance of Duties ……………………………………………………………….……55 Section 6. Unacceptable Personal Conduct Defined ......................................... 55 Section 7. Disciplinary Action for Unacceptable Personal Conduct ................... 57 Section 8. Pre-disciplinary Conference for Unacceptable Personal Conduct …. 57 Section 9. Non-disciplinary Suspension ............................................................. 57 95 7 ARTICLE X. GRIEVANCE PROCEDURE AND ADVERSE ACTION APPEAL .......... 59 Section 1. Policy ................................................................................................. 59 Section 2. Grievance Defined ............................................................................ 59 Section 3. Purposes of the Grievance Procedure .............................................. 60 Section 4. Procedure .......................................................................................... 61 Section 5. Role of the Human Resources Director ............................................ 62 Section 6. Specific Grievance and Adverse Action Appeal Procedure for Discrimination and/or Harassment .................................................... 63 ARTICLE XI. PERSONNEL RECORDS AND REPORTS ........................................... 64 Section 1. Public Information ............................................................................ 64 Section 2. Access to Confidential Records ………………………………………..64 Section 3. Personnel Actions………………………………………………………..65 Section 4. Records of Former Employees ......................................................... 65 Section 5. Remedies of Employees Objecting to Material in File ...................... 65 Section 6. Penalties for Permitting Access to Confidential Records .................. 65 Section 7. Examining and/or Copying Confidential Material without Authorization...................................................................................... 66 Section 8. Destruction of Records Regulated ................................................... 66 ARTICLE XII. IMPLEMENTATION OF POLICIES ....................................................... 67 Section 1. Conflicting Policies Repealed ............................................................ 67 Section 2. Severability ........................................................................................ 67 Section 3. Effective Date .................................................................................... 67 Section 4. Amendments .................................................................................... 67 96 8 ARTICLE I. GENERAL PROVISIONS Section 1. Purpose of the Policy It is the purpose of this Personnel Policy, and the rules and regulations set forth to establish a fair and uniform system of personnel management for all employees of the County under the administration of the County Manager, elected officials, Elections Board and Board of Health. These aforementioned entities are the official Hiring or Appointing authorities covered by this personnel policy. State requirements will supersede these policies for positions subject to the State Human Resources Act whenever there is a conflict. This policy is established under authority of G.S. 153A, Article 5 and G.S. 126 of the General Statutes of North Carolina. This Policy does not change the “at-will” status of any Person County employee who is considered an “at-will” employee. For employees who are “at-will” (Probationary employees), their employment may be ended at any time, and at any reason, and shall not be afforded the benefits protected pursuant to the Disciplinary and Grievance policy, among other policies, described herein. Section 2. Merit Principles All appointments and personnel actions shall be made on the basis of merit. All positions requiring the performance of the same duties and fulfillment of the same responsibilities shall be assigned to the same class and salary grade. No applicant for County employment or employee shall be deprived of employment opportunities or otherwise be adversely affected as an employee because of an individual's race, color, religion, sex, national origin, qualified disability, age, genetic information (including family medical history), marital status, political affiliation, sexual orientation, status as parent, labor organization affiliation or non-affiliation, or any other non-merit-based factor. Section 3. Responsibilities of the County Board of Commissioners The County Board of Commissioners shall be responsible for establishing and approving human resources policies, the position classification and pay plan, and it may change the policies and benefits as necessary. The Board also shall make and confirm appointments when so specified by the general statutes. Section 4. Responsibilities of the County Manager The County Manager shall be responsible to the County Board of Commissioners for the administration and technical direction of the human resources program. The County Manager shall appoint, suspend, and remove County officers and employees except those elected by the people or whose appointment is otherwise provided for by law. The County Manager shall make appointments, dismissals and suspensions in accordance with the state statutes and other policies and procedures spelled out in other Articles in this Policy. The County Manager may delegate human resources functions, as appropriate. The County Manager or designee shall maintain the position classification plan and the pay plan and perform such other duties in connection with a modern human resources program as the Board requires. All matters dealing with human resources shall be routed through the office of the County Manager or 97 9 designee who shall maintain a complete system of personnel files and records The County Manager shall: a)recommend rules and revisions to the personnel system to the County Board of Commissioners for consideration; b)make changes as necessary to maintain an up to date and accurate position classification plan; c)recommend necessary revisions to the pay plan; d)determine which employees shall be subject to the overtime provisions of FLSA; f)develop and administer such recruiting programs as may be necessary to obtain an adequate supply of competent applicants to meet the needs of the County; and g)perform such other duties as may be assigned by the County Board of Commissioners not inconsistent with this Policy. Section 5. Responsibilities of the Human Resources Director The responsibilities of the Human Resources Director are to make recommendations to the County Manager on the following: a)recommend rules and revisions to the personnel system to the County Manager for consideration; b)recommend changes as necessary to maintain an up to date and accurate position classification plan; c)recommend necessary revisions to the pay plan; d)recommend which employees shall be subject to the overtime provisions of FLSA; e)maintain a roster of all persons in the County service f)establish and maintain a list of authorized positions in the County service at the beginning of each budget year which identifies each authorized position, class title of position, salary range, any changes in class title and status, position number and other such data as may be desirable or useful; g)develop and administer such recruiting programs as may be necessary to obtain an adequate supply of competent applicants to meet the needs of the County; h)develop and coordinate training and educational programs for County employees; i)investigate periodically the operation and effect of the personnel provisions of this policy; 98 10 j)perform such other duties as may be assigned by the County Manager not inconsistent with this Policy; and k)insure that all employees receive and sign for a copy of this personnel policy and any revisions. Section 6. Application of Policies, Plan, Rules, and Regulations This personnel policy and all rules and regulations adopted pursuant thereto shall be binding on all County employees. The County Manager, County Attorney, elected officials, appointed members of the County Board and advisory boards and commissions will be exempted except in sections where specifically included. An employee violating any of the provisions of this policy shall be subject to appropriate disciplinary action, as well as prosecution under any civil or criminal laws which have been violated. Section 7. Departmental Rules and Regulations Due to the particular personnel and operational requirements of the various departments of the County, each department is authorized to establish supplemental rules and regulations applicable only to the personnel of that department. All such rules and regulations shall be subject to the approval of the County Manager or designee, and shall not in any way conflict with the provisions of this Policy, but shall be considered as a supplement to this Chapter. Section 8. Definitions For the purpose of this chapter, the following words and phrases shall have the meanings respectively ascribed to them by this section: Adverse Action. An involuntary demotion, reduction in pay, suspension, reduction in force, or separation from employment. Anniversary Date. The employee’s most recent date of employment with the County in a permanent position. Appointing or Hiring Authority. The County Manager will be designated as the Appointing or Hiring Authority with the following exceptions: a)The Sheriff shall be the Appointing and Hiring Authority for positions in the Sheriff’s Department; b)The Register of Deeds shall be the Appointing and Hiring Authority for positions in the Register of Deeds Department; c)The Board of Elections shall be the Appointing and Hiring Authority for positions in the Elections Department; and 99 11 d)The Health Director shall be the Appointing and Hiring Authority for positions in the Health Department. Classification. A title of a single or group of positions which are sufficiently similar to require the same set of knowledge, skills, abilities, education and experience qualifications. Continuous Employment. Uninterrupted service to Person County as a Full-time employee. Demotion. A demotion is the movement of an employee from one position to a position in a class assigned to a lower salary range. Demotions may be voluntary or involuntary. Full-time employee. An employee who is in a position for which an average work week equals at more than 30 hours on average, and Continuous Employment of at least 12 months. Such employees are eligible for benefits. Grant-funded employee. An employee whose position is paid for with grant funds. Such employees are not generally eligible for accrued leave benefits, probationary increases, longevity, merit pay, etc. unless the grant program allows for such expenditures and they have been appropriately budgeted. Immediate Family. Spouse, parent, guardian, children, sister, brother, grandparents, grandchildren plus the various combinations of half, step, in-law, and adopted relationships that can be derived from those named. Part-time employee. An employee who is in a position requiring less than 30 hours of work on average per week, and, less than 1,000 hours per year. Part-time employees may be designated as permanent or temporary and do not typically qualify for benefits. Probationary employee. An employee appointed to a Full-time or Part-time permanent position who has not yet successfully completed the designated probationary period of nine months. Persons in trainee appointments are a Probationary employee for the full duration of their appointment in that status. Department Heads and sworn law enforcement shall serve a twelve- month probationary period. Any employee serving a probationary period following initial appointment, may be dismissed without the dismissal procedures stated herein, at any time during the probationary period. In addition, during the probationary period, the employee will not have access to the grievance procedures found herein. In other words, probationary employees are treated as “at will” employees. Promotion. The movement of an employee from one position to a vacant position in a class assigned to a higher salary range. Recurring part-time employee. A part-time employee that works a consistent and routine schedule each week. An employee in this status does not have the flexibility to self-direct their work schedule on a regular basis. Regular employee. An employee appointed to a full -time position who has successfully completed the designated probationary period. Trainee. An employee status when an applicant is hired (or employee promoted) who does not meet all of 100 12 the requirements for the position. During the duration of a trainee appointment, the employee is on probationary status. Transfer. The movement of an employee from one position to a position in a class in the same salary range. Work Against Appointment. In departments whose employees are subject to the Human Resources Act, the Appointing or Hiring Authority may appoint an employee in a Work Against situation. When qualified applicants are unavailable and there is no trainee provision for the classification of the vacancy, the Hiring or Appointing Authority may appoint an employee below the level of the regular classification in a "Work Against" appointment. This appointment is for the purpose of allowing the employee to gain the qualifications needed for the full class through on the job experience. A Work Against appointment may not be made when applicants are available who meet the training and experience requirements for the full class in the position being recruited. During the duration of the Work Against appointment, the employee is on probationary status. 101 13 ARTICLE II. POSITION CLASSIFICATION PLAN Amended 6/19/2023; Effective 6/30/2023 Section 1. Purpose. The position classification plan provides a complete inventory of all authorized and permanent positions in the County service, and an accurate description and specification for each class of employment. The plan standardizes job titles, each of which is indicative of a definite range of duties and responsibilities. All positions covered by the personnel policy are to be classified according to the assigned duties, responsibilities, qualifications needed, and other required factors. In order to ensure its continuing value as a personnel management tool, the positions classification plan will be maintained to reflect the current work assignments and other conditions and requirements which are factors in proper classification and allocation of regular positions. Positions in the Department of Public Health will be classified by the NC Department of Health and Human Services (DHHS) in compliance with the rules and regulations under the State Human Resources Act. Section 2. Composition of the Position Classification Plan The classification plan shall consist of: a)A grouping of positions in classes which are approximately equal in difficulty and responsibility which call for the same general qualifications, and which can be equitably compensated within the same range of pay under similar working conditions; b)class titles descriptive of the work of the class; c)written specifications for each class of positions; and d)an allocation list showing the class title of each position in the classified service. Section 3. Use of the Position Classification Plan The classification plan is to be used: a)as a guide in recruiting and examining applicants for employment; b)in determining lines of promotion and in developing employee training programs; c)in determining salary to be paid for various types of work; d)in determining personnel service items in departmental budgets; and e)in providing uniform job terminology. 102 14 Section 4. Administration of the Position Classification Plan The County Manager, assisted by the Human Resources Director, shall allocate each position covered by the classification plan to its appropriate class, and shall be responsible for the administration of the position classification plan. The Human Resources Director shall periodically review portions of the classification plan and recommend revisions to the County Manager to ensure that classifications accurately reflect current job duties and responsibilities. The Human Resources Director shall also periodically review the entire classification plan and, when needed, recommend major changes to the County Manager. For Employees subject to the State Human Resources Act, both the Person County Classification Plan, and the Office of State Human Resources Classification Plan should be considered. Section 5. Authorization of New Positions and the Position Classification Plan New positions shall be established upon recommendation of the County Manager and approval of the Board of Commissioners. New positions shall be recommended to the Board of Commissioners with a recommended class title. The position classification plan, along with any new positions or classifications shall be approved by the Board of Commissioners and on file with the Human Resources Director. A copy of the position classification plan will be posted on the County website under the Human Resources Department for review by employees and the public. Section 6. Request for Reclassification Any employee or Department Head who considers the position in which classified to be improper shall submit a request in writing for reclassification to such employee's immediate supervisor, who shall immediately transmit the request to the Human Resources Director through the chain of command. Upon receipt of such request, the Human Resources Director shall study the request, determine the merit of the reclassification, and recommend any necessary changes to maintain a fair and accurate classification plan, to the County Manager. The decision of the County Manager is final. 103 15 ARTICLE III. THE PAY PLAN Amended 6/19/2023; Effective 6/30/2023 Section 1. Definition The pay plan includes the salary schedule and the assignment of classes to salary grades and ranges adopted by the Board of Commissioners. The salary schedule may consist of a minimum, midpoint, and maximum rates of pay for each job classification approved by the Board of Commissioners. Salary increases within the pay range shall be based on criteria established by the County Manager and approved by the Board of Commissioners. In order to ensure proper pay, time worked must be entered on the employee’s timesheet pursuant to current County practices, which currently require time entry in quarter hour increments. Please note that some employees, particularly those subject to the Department of Transportation Guidelines, may have different timekeeping requirements. Section 2. Administration and Maintenance The County Manager shall be responsible for the administration and maintenance of the pay plan. All employees covered by the pay plan shall be paid at a rate within the salary range established for the respective position classification, except for employees in trainee status or employees whose existing salaries are above the established maximum rate following transition to a new pay plan. The pay plan is intended to provide equitable compensation for all positions, reflecting differences in the duties and responsibilities, the comparable rates of pay for positions in public employment in the area, changes in the cost of living, the financial conditions of the County, and other factors. To this end, from time to time the County Manager, assisted by the Human Resources Director, shall make comparative studies of all factors affecting the level of salary ranges and may make minor adjustments in the allocation of positions to salary grades. When major adjustments encompassing numerous positions are needed, or when a general adjustment is needed to the pay plan, the County Manager shall recommend such changes in salary ranges as appear to be warranted to the Board of Commissioners. The Board of Commissioners shall adopt the salary schedule and assignment of job classes to salary grades, including any minor adjustments made by the County Manager during the previous budget year, annually as part of the budget process. The County Manager may approve in-range adjustments to employee salaries when necessary to accommodate inequities, special performance, achievements, retention or other issues. The Department Head will submit documentation to the Human Resources Director explaining the reason for requesting an in-range adjustment. The Human Resources Director will make a recommendation to the County Manager. 104 16 Section 3. Starting Salaries In order to establish the pay rate for new hires (or rehires), the following criteria will be used to promote fairness and equity in pay. a)The starting salary for a new employee who meets the minimum qualifications for the position is typically the minimum of the salary range to which the job classification is assigned. b)The new hire starting salary for employees (or re-hires) may consider directly relevant experience and/or experience that can be verified by the Human Resources Department. Employees who have left the County and have been officially terminated will be re-hired using this criteria and will not be rehired at the previous salary. Re-hires who have left the County’s employ will be considered using the same criteria as new hires. c)Internal Equity is an equally important consideration in filling a vacant position. Before a salary offer is made, Human Resources will also consider the current salaries, level of education, relevant licenses/certifications and length of service in the same/similar job class or classes of current incumbents. It is the policy of the County to make every effort to avoid inverted salary relationships which are created by bringing in newly hired employees at a salary that exceeds the current salaries of comparably placed existing employees in the same/similar job class. d)The Human Resources Department may consider a higher salary offer if the open position is determined to be a “hard to fill” position. “Hard to fill” positions will be determined by the Human Resources Department and will be based on the length of time the position has remained unfilled, the difficulty to recruit, the “mission critical” nature of the work and the market conditions of the position, at the time of a vacancy. e)The salary range is typically considered the span in salary between the minimum of the range and the midpoint for most positions. For Directors or Assistant Director level positions, the qualifications of the applicant and/or the needs of the County should include the discretion to hire anywhere within the range. However, consideration should still be given to existing salaries of other employees who are in directly comparable leadership positions. Elected officials, i.e. the Sheriff and Register of Deeds, shall be paid upon initial election or appointment, at the starting salary for the office. The Board of Commissioners may adjust the salary of the elected official by considering the years of service, performance and related experience of the person. Pay for part-time or temporary status will be based on the applicable hourly rate for the position. 105 17 Section 4. Maximum of the Range Ranges are established to reflect the market value of a given job profile and not an incumbent. Once an employee reaches the maximum of his/her assigned range, the salary is frozen, and the employee is not eligible for any additional compensation unless there is a range movement that would result in a higher maximum. Section 5. Trainee Designation and Provisions Applicants being considered for employment or County employees who do not meet all of the requirements for the position for which they are being considered may be hired, promoted, demoted, or transferred by the County Manager to a "trainee" status or under the State Human Resources Act job classes as a "Work Against.” In such cases, a plan for training and meeting the minimum qualification for the job classification, including a time schedule, must be prepared by the supervisor. An employee shall remain at the trainee or "Work Against" salary level until the Department Head certifies that the employee is qualified to assume full responsibilities of the position and the County Manager approves the certifications. The Department Head shall review the progress of each employee in a trainee or "Work Against" status every six months or more frequently as necessary to determine when the employee is qualified to assume full responsibilities of the position. "Trainee" salaries may be one to two grades below the minimum rate established for the position for which the person is being trained. Assignment two grades below is appropriate when the traineeship is expected to last two years. Assignment one grade below is appropriate when traineeship is expected to last one year. (Note: Positions subject to the State Human Resources Act may be assigned no more than two grades below for trainee purposes.) The actual assignment should be reviewed and approved by the Human Resources Director. A new employee designated as "trainee" appointment shall be in a probationary status until requirements for the full job class are met. If the training is not successfully completed as planned, the employee shall be transferred, demoted, or dismissed. If the training is successfully completed, the employee shall be paid at least at the minimum rate established for the job class. Section 6. Education and Certification Increase To encourage growth and promote a learning atmosphere in local government, a full-time employee of Person County Government may be eligible to receive a 1.5% salary increase for an advanced certification or a 2.5% salary increase for a higher level per education or advanced certification obtained if certain criteria are met. Education is defined as graduation from a community college or university where an individual may receive an associate, bachelor’s, graduate, doctorate or professional degree. A certification is an official document acknowledging that an individual has successfully passed a professional class or training that has provided them with knowledge, experience and skills to perform certain job tasks. Most certifications that pertain to this policy will include an individual attending training for a considerable number of hours and/or passing an exam in order to receive the certification. 106 18 Requests for certification or education approvals should be made before the fiscal year in which the certificate or diploma is attained to ensure accurate budgeting for the associated salary increase. The following criteria will be applied when an employee has requested an increase for additional education or certification: The certification or accreditation will be earned in their professional field furthering their ability to perform the duties and responsibilities of their position. Approval from the Department Head, Human Resources Director and County Manager may also be made for an employee who is seeking a higher level of education to pursue a promotion within County services. An education or certification increase will only be awarded during the fiscal year in which it was obtained. The County will pay for one certification school and up to two attempts at an exam for a single certification level. Exceptions may be made if deemed appropriate by the County Manager. College courses will usually be taken outside of regular work hours. Courses during work hours are typically not permitted but may be considered by the County Manager on a case by case basis if work time can be made-up with minor schedule adjustments. Employees will not be paid for time spent in classes. Employees may be reimbursed for tuition, fees, laboratory fees, and student fees up to a certain amount as outlined in the Personnel Policy, Article VI. Employee Benefits, Section 10. Pay increases for certifications should be submitted in a timely manner. The effective date of the pay increase will be consistent with the next full pay period. There may be instances where the delay is from a third party and no fault of the employee or supervisor. Certification increases are not intended to be re-applied for position status change that includes but is not limited to promotions, transfers, reclassifications, or demotions. No increases will be awarded retroactively for certifications obtained prior to the adoption of this policy. Re-certifications will not eligible for an increase, but the County may pay for the renewal of the required certification. If the certification has been suspended, lapsed or is no longer being utilized, the pay incentive may be removed. If the employee has an active performance improvement plan due to not meeting work standards, they will not be approved for a certification increase until the employee has successfully resolved performance issues. The increase will not be retroactive but may be effective the first day the employee has successfully completed the performance improvement plan. The employee may not receive more than two education or certification increases per fiscal year. A salary increase will not typically be awarded if the certification is included as a requirement on the job description or formal acceptance letter of employment. Special circumstances may be considered if deemed appropriate by the County Manager and Human Resources Director. 107 19 Section 7. Pay Range Increases Upward movement within the established salary range for an employee is not automatic but rather based upon specific criteria. Procedures for determining performance levels and performance pay increases shall be established in procedures approved by the County Manager. Section 8. Performance Review and Development System (separate policy) The purpose is to establish and maintain a performance review and development system that contributes to the organization achieving its mission and goals and focuses on continuous performance improvement and recognition for all employees of the County. Reviews will encompass one year and be conducted on or before the anniversary date of the employee’s initial hire or rehire. Pay for performance or merit may vary or be funded at the discretion of the Board of Commissioners. Grant funded positions may receive merit only if funds are available from the grant program. Section 9. Salary Effect of Promotions, Demotions, Transfers, and Reclassifications Promotions. When an employee is promoted, as a result of a job change or job progression, to a higher pay grade position, the salary placement within the new pay grade shall be determined along with the above criteria as follows: apply a 5% increase to the previous salary for promotions of one pay grade, and an additional 2.5% for each additional pay grade up to a maximum of 15%. The resulting pay will be no less than the minimum of the new pay grade and no less than a 5% salary increase, but not more than the maximum salary of the assigned pay grade. Any increase of more than 5% requires documentation by the department or agency and a supporting recommendation from the Human Resources Director. The County Manager will review the documentation for approval. The effective date of the pay increase will be consistent with the next full pay period. The amount of the salary adjustment should also include consideration for the following: a)the employee’s related education, training, and experience; b)the nature and magnitude of the change in jobs; c)budget availability; d)consistency with similar situations in the past; e)internal equity within the work unit; and f)other relevant issues. Employee (Employees subject to the State Human Resources Act are exempt) will serve a nine- month probationary period. There may be times when the uniqueness of an individual job and level or necessary skills required by the County, and not just possessed by the incumbent, may require a higher salary 108 20 schedule placement than stipulated in this section. Under such circumstances, the County Manager may approve a higher salary placement within the assigned pay grade. Cost of living (or market adjustment), and other in-range increases cannot take the place of a promotional increase. The position of the employee’s adjusted salary within the new salary range shall not exceed the position of the employee’s salary in the current range. Demotion or Voluntary Reassignment. Demotion or reassignment is a change in status resulting from an assignment to a position in a lower salary grade. If the change results from a disciplinary action, the action is considered a demotion. If the change results from a mutual agreement between the employee and employer, the action is considered a voluntary reassignment. The adjusted salary of the employee shall be within the range of the lower classification based on salary grade with consideration of internal equity, decreased workload and responsibility level. Lateral Transfers. A lateral transfer occurs when an employee is transferred from one job class to another in the same pay grade. The salary will remain the same and employee must possess the minimum qualifications for the new position. Reclassifications. When a job has been reclassified to a higher pay grade, the employee’s salary shall increase at least 5% but not exceed the maximum salary of the new pay grade. If the reclassification results in an upgrade of one pay grade, the employee’s pay will be moved upward by 5%. An upgrade of two or more pay grades will increase the employee’s pay by an additional 2.5% for each additional pay grade, up to a maximum of 15%. Any increase of more than 5% would require documentation by the department or agency and a supporting recommendation from Human Resources Director. The County Manager will review the documentation for approval. For general reclassifications completed as a result of an internal or external compensation study, or as a result of a normal budget process review, a pay increase for an employee who has been in their position since on or before the first day of the fiscal year, will have an effective date of the first day of the fiscal year, or the effective date of implementation as approved by the Board of Commissioners. Otherwise, for an individual reclassification, done outside the normal budget cycle, the effective date of the pay increase will be consistent with the next full pay period. Reclassification or changes in pay grade, whether resulting from an internal or external compensation study or individual change in pay grade, shall not be retroactive with respect to calculating the new salary. When a job has been reclassified to a lower pay grade, the affected employee(s) shall have their pay grade adjusted accordingly. The effective date will be the day following approval and the change will be reflected in the next full pay period. If, after the pay grade adjustment, the employee(s) salary is greater than the maximum salary of the new pay range, the employee will continue to be paid at the higher rate of pay, the salary would be “frozen” and the employee is 109 21 typically ineligible for any pay adjustment until the range “catches up” with the salary and allows for movement. Section 10. Salary Effect of Salary Range Revisions When a class of positions is assigned to a higher salary range as a result of labor market conditions (outside of a total county pay study), employees will be placed at minimum of pay grade and equity of old grade will be considered during the reclassification. An implementation process will be recommended by the Human Resources Director and approved by the County Manager. Budgetary funding will also be considered. When a class of positions is assigned to a lower salary range, the salaries of employees in that class will remain unchanged. If this assignment to a lower salary range results in an employee being paid at a rate above the maximum established for the new class, the salary of that employee shall be maintained at that level until such time as the employee's salary range is increased above the employee's current salary. Section 11. Temporary or Permanent Additional Job Duties Assigned At times, employees may be temporarily assigned job duties that are outside of their normal job requirements. Consideration for extra pay will be given if the employee’s assignment of extra duties is from a higher grade classification. Permanent additional job duties that are assigned will result in a re-evaluation of the position to determine if the position should be assigned a higher grade classification. For temporary and permanent additional job duties, department heads should submit documentation to the Human Resources Director. The Human Resources Director will review and make a recommendation to the County Manager. Section 12. Transition to a New Salary Plan The following principles shall govern the transition to a new salary plan: a)No employee shall receive a salary reduction as a result of the transition to a new salary plan. b)All employees being paid at a rate lower than the minimum rate established for their respective classes shall have their salaries raised to the new minimum for their classes. A trainee, or employee in a “Work Against” status will remain in their same relative pay status in the new salary grade assigned. c)All employees being paid at a rate above the minimum and below the maximum are considered as being paid at a competitive rate for the job class and may receive any approved salary plan implementation increases as authorized by the Board of Commissioners d)All employees being paid at a rate above the maximum rate established for their respective classes shall be maintained at that salary level with no increase in base pay until such time as the employees' salary range is increased above the employees' current salary. This means no performance/merit pay increases or market adjustment/cost of living increases or any other increases to the base pay of the employee until the employee is within the appropriate salary range. 110 22 Section 13. Effective Date for Pay Changes The effective date of the pay changes will be consistent with the next full pay period. Section 14. Pay for “Acting” or Temporary Assignments in a Higher-Level Classification (Interim duties) “Acting” or temporary assignment(s) occurs when the County recognizes a critical job assignment need that must be met and cannot be met through the normal recruitment process. This can occur when an unexpected vacancy occurs; when a mission critical job cannot be filled in a timely fashion; or when a mission objective changes abruptly and requires an immediate action. Temporary or “acting” assignment(s) would be anticipated to last more than 30 days, but less than 6 months. A temporary or “acting” assignment is to fill a vacancy and not to assume the duties of another employee who is on approved leave, i.e. vacation, holiday, medical, or other short-term absence(s). If the position assigned is lower in pay grade (or substantially equivalent pay range) this would not result in a lower salary for the assigned employee even if the employee’s salary exceeded the maximum of the new pay range. If the position extends beyond 30 days, but less than 6 months, there should be a 5% “temporary assignment” pay adjustment for the first pay grade and 2.5% for each additional pay grade to a maximum of 15% or the minimum of the grade, whichever is higher. The employee’s salary shall not exceed the maximum of the assigned range. Internal equity and expectation of fulfilling the job requirements will be taken into consideration when establishing the temporary assignment pay. Employees receiving temporary assignment pay shall sign an agreement acknowledging the understanding that they are receiving “Temporary Assignment Pay” and also acknowledging that when the temporary assignment ends, the “assignment pay” will also end. Section 15. Overtime Pay Provisions Employees of the County can be requested and may be required to work overtime hours as necessitated by the needs of the County and determined by the supervisor. All overtime work must be authorized in advance. Supervisors shall attempt to arrange employee work and schedules so as to accomplish the required work within the standard workweek and without incurring overtime. To the extent required, the County will comply with the Fair Labor Standards Act (FLSA). The County Manager/designee shall determine which jobs are "Non-Exempt" and are therefore subject to the Act in areas such as hours of work and work periods, rates of overtime compensation, and other provisions. Non-Exempt Employees: Non-exempt employees will be paid at a straight time rate for hours up to the FLSA established limit for their position (usually 40 hours in a 7-day period or alternative FLSA approved full time schedule). Employees in law enforcement job classes may earn overtime based on a 28-day time period. Hours worked beyond the FLSA established limit will be 111 23 compensated in compensatory time or overtime pay at the appropriate overtime rate. In determining eligibility for overtime in a work period, only hours actually worked shall be considered; in no event will vacation, sick leave, or holidays be included in the computation of hours worked for FLSA purposes. Whenever practicable, departments will schedule time off on an hour-for-hour basis within the applicable work period for non-exempt employees, instead of paying overtime. When time off within the work period cannot be granted, overtime worked will be given in the form of compensatory time off or paid in accordance with the FLSA. The County retains the right to determine whether to compensate overtime as pay or as compensatory time off. In the event the Governor declares a state of emergency where employees would be required to work long and continuous hours, the County Manager may approve compensation at a rate up to double time for those hours worked and/or grant time off with pay for rest and recuperation to ensure safe working conditions. Exempt employees: Employees in positions determined to be "exempt" from the FLSA (for example, as Executive, Administrative, or Professional staff) will not receive pay for hours worked in excess of their normal work periods. These employees may be granted compensatory leave by their supervisor where the convenience of the department allows and in accordance with procedures established by the County Manager. Such compensatory time is not guaranteed to be taken and ends without compensation upon separation from the organization. The County intends to make deductions from the pay of exempt employees for authorized reasons and prohibits improper pay deductions. Exempt employees who wish to question deductions they believe to be improper may use the County’s Grievance procedure, as explained in this policy. If the deduction is found to be improper the County will reimburse the employee for lost pay. Compensatory Time Off. Compensatory time off for overtime hours worked may be provided in lieu of immediate overtime pay in cash in accordance with appropriate current FLSA rules, at the option of the County Manager, for covered non-exempt employees. Unless the law requires otherwise, compensatory time shall be exhausted before annual leave is used. Covered non-exempt employees may be granted compensatory time for hours worked in excess of 40 in any one work week, at a rate of one and one-half hours for each hour of work in excess of 40 hours in any one work week, subject to the following provisions: -The maximum compensatory time which may be accrued by any affected employee shall be eighty (80) hours. An employee who has accrued the maximum number of compensatory hours shall be paid overtime compensation for any additional overtime hours of work. -Upon request by Employee to use accrued compensatory time, the Employer shall allow Employee to use said time off within a reasonable period after the request, so long as such use does not unduly disrupt the operations of Employer. This determination shall be based on the facts and circumstances of each individual case. Compensatory time must 112 24 be used within 26 pay periods (approximately 13 months) from the pay period in which they earned it, otherwise, the employee shall be paid overtime compensation for any additional overtime hours of work. -Upon termination of employment for any reason, Employee shall be paid for accrued compensatory time at a rate of compensation equal to: the average regular rate received by Employee during the last three years of the Employee’s employment, or the final regular rate received by the Employee, whichever amount is greater. The County, at its option, shall be entitled to pay Employee for any portion of accrued compensatory time. If Employer elects to make such election, payment shall be based upon Employee’s rate of earnings at the time said payment is made. -Any compensatory time employees may have accumulated up to the effective date of this policy will remain in place and may be used pursuant federal and state wage laws. Once employees use any accumulated compensatory time over eighty (80) hours, they will then be subject to the maximum accrual of eighty (80) hours of compensatory time and will be paid overtime pursuant to this policy. The County’s policy is stricter than the FLSA provisions that allow non-exempt employees to accumulate up to 240 hours of compensatory time. -Nonexempt employees separating from employment shall be paid for their compensatory time balances. Section 16. On-Call and Call-Back Compensation The County provides continuous twenty-four hours a day, seven days a week service to its citizens. Therefore, it is necessary for certain employees to respond to any reasonable request for duty at any hour of the day or night. One of the conditions of employment with the County is the acceptance of a share of the responsibility for continuous service in accordance with the nature of each job. If an employee fails to respond to reasonable calls, either special or routine, the employee may be subject to disciplinary action up to and including dismissal by the Appointing or Hiring Authority. Therefore, the County provides compensation for employees who are required to be on-call. Compensation for time spent while on-call and for time spent when actually called back to work shall be determined according to the following: On-call. On-call time consists of scheduled non-work hours in excess of an employee’s standard work period when an employee is required to be available to be called back to work on short notice if the need arises. Each department may have more specific rules in light of the type of on- call needs. However, generally speaking, on-call time will not be over-used (unless volunteered) for any employee and will not be over-restrictive such that it interferes substantially with the personal use of an employee’s time out-side of work. The general rule is that an on-call employee should be able to respond to a call within a one-hour time frame. On-call schedules must be approved by the Department Head. The Human Resources Office shall maintain a list of employees who are approved for on-call compensation arrangements. Non-exempt employees will be compensated for the inconvenience of on-call duty. Employees required to be on “on-call” duty will be compensated $2.00 per hour for on-call time they serve until they are called back to work or until the on-call time has expired. The on-call pay and call- back pay shall not overlap. Employees will receive their regular rate of pay for all time the 113 25 employee is “called-back” to work while on-call, unless the hours worked otherwise qualify for overtime pay. Reciprocal time in exchange for working while on-call (or to minimize overtime) is only allowed when such time is within the time off during the same work-week. Call-back. Call-back time consists of actual time spent when called back to work to handle a requested or emergency situation, regardless of whether the person is “on-call.” "Call-back" provisions do not apply to previously scheduled overtime work (scheduled one or more days in advance). Exempt employees will not be paid for being called back to work outside of normal working hours. Non-exempt employees will receive their regular rate of pay for all time worked while on-call, unless the hours worked otherwise qualify for overtime pay. The on-call stipend of $2.00 per hour will cease once an employee has been called back to work. Reciprocal time in exchange for working while on-call (or to minimize overtime) is only allowed when such time is within the time off during the same work-week. Time Keeping. In the event a non-exempt employee is needed to respond to a call while on-call, or for call-back time, the employee must log all time beginning with the drive to the specific location requested and ending with the time of returning home from the on-call location. Non-exempt employees are guaranteed a minimum of 15 minutes call-back pay for any business-related telephone calls, remote-in tasks, or text messages that occur while being on-call, as well as 2 hours call-back pay if travel is required as part of the call-back. If call-back occurs, the employee will need to report any guaranteed time not worked in a separate pay code in the County’s time keeping system in minimum quarter hour increments as defined in Article III, Section 1. Guaranteed time that is not actually worked is not considering compensable time and is therefore not subject to overtime pay. However, guaranteed time that is actually worked is considered compensable time and is subject to overtime pay if other overtime requirements are met. Total call-back time should not exceed 2 hours unless the time actually worked exceeds two hours, in which event the employee is not entitled to any compensation beyond payment for the time actually worked. In other words, if the employee actually works 2 hours or more, all time should be entered as worked, compensable time. The employee is responsible for accurately logging his or her time and turning it in to a Department Head and/or Human Resources as not all employees have the ability to “clock in” remotely. Please note that certain departments may have more specific rules based on the type of work completed. Section 17. Payroll Schedule and Deductions The payroll schedule shall be established by the County Manager and shall be administered by the Finance Department. Each employee is responsible for entering their own time in the County’s time keeping system based on the payroll schedule. Deductions shall be made from each employee's salary, as required by law. Additional deductions may be made upon the request of the employee on determination by the County Manager as to capability of payroll equipment and appropriateness of the deduction. Section 18. Hourly Rate of Pay for Full-time, Part- time and Temporary Employees and for Work Weeks with Varying Hours Employees working in a Part-time or temporary capacity with the same duties as Full-time employees will work at a rate in the same salary range as the Full-time employees. The hourly rate for employees working other than 40 hours per week, such as employees working 37.5 hours 114 26 per week and law enforcement officers working an average 42 hours per week, will be determined by dividing the average number of hours scheduled per year into the annual salary established for the position. Section 19. Longevity Pay Full-time employees and recurring part-time employees of the County are compensated for continuous employment with the County by payment of a longevity supplement based on continuous years of service as of November 1st of each year. Full-time Employees and recurring part-time employees must be in active status as of November 1 of the applicable year in order to receive longevity pay. Grant-funded positions may receive longevity pay, if funds are available from the grant program. Longevity amounts shall be as follows: Years of Service Amount 5 years, but less than 10 years 1%of annual salary 10 years, but less than 15 years 2% of annual salary 15 years, but less than 20 years 3.25% of annual salary 20 years, but less than 25 years 4.5% of annual salary 25 years or more 5.75% of annual salary Years of Service Percentage of Annual Salary 1 year, but less than 5 years .50% 5 years, but less than 10 years 1% 10 years, but less than 15 years 2% 15 years, but less than 20 years 3.25% 20 years, but less than 25 years 4.5% 25 year or more 5.75% Longevity pay will be issued on the first regular pay period closest to the Thanksgiving Holiday or as designated by the County Manager. The longevity pay benefit is a form of current compensation that may be changed or eliminated at any time at the sole discretion of the Board of Commissioners. The funding will be allocated on an annual basis during the budget adoption process. 115 27 ARTICLE IV. RECRUITMENT AND EMPLOYMENT Section 1. Equal Employment Opportunity Policy It is the policy of the County to foster, maintain and promote equal employment opportunity. The County shall select employees on the basis of the applicant's qualifications for the job and award them, with respect to compensation and opportunity for training and advancement, including upgrading and promotion, without regard to race, color, religion, sex, national origin,, qualified disability, marital status, age, genetic information (including family medical history), marital status, political affiliation, sexual orientation, status as parent, labor organization affiliation or non-affiliation, or any other non-merit-based factor. Applicants with disabilities shall be given equal consideration with other applicants for positions in which their disabilities do not represent an unreasonable barrier to satisfactory performance of duties. Section 2. Implementation of Equal Employment Opportunity Policy All personnel responsible for recruitment and employment will continue to review regularly the implementation of this policy and relevant practices to assure that equal employment opportunity based on reasonable, job-related job requirements is being actively observed to the end that no employee or applicant for employment shall suffer discrimination because of race, color, religion, sex, national origin, qualified disability, marital status, age, genetic information (including family medical history), marital status, political affiliation, sexual orientation, status as parent, labor organization affiliation or non-affiliation, or any other non-merit-based factor. Notices with regard to equal employment matters will be posted in conspicuous places on County premises in places where notices are customarily posted. Section 3. Recruitment, Selection and Appointment Recruitment Sources. When position vacancies occur, the Human Resources Director shall publicize these opportunities for employment, including applicable salary information and employment qualifications. Information on job openings and hiring practices will be published in local and/or other news media as necessary to inform the community and create a quality and diverse pool of applicants. In addition, notice of vacancies shall be posted at designated conspicuous sites within departments. Individuals shall be recruited from a geographic area as wide as necessary and for a period of time sufficient to ensure that well-qualified applicants are obtained for County service. In rare situations because of emergency conditions, high turnover, or other generally unavoidable circumstances, the County, upon approval of the County Manager, may hire or promote without advertising jobs. When hiring under these circumstances, however, the County shall continue to adhere to the merit principles established in this Personnel Policy. Job Advertisements. Employment advertisements shall contain assurances of equal employment opportunity and shall comply with Federal and State statutes. Each applicant is notified of E-verify participation. Application for Employment. All persons expressing interest in employment with the County shall be given the opportunity to file an application for employment for positions which are currently being recruited. Selection. Department heads, with the assistance of the Human Resources Director, shall make 116 28 such investigations and conduct such examinations as necessary to assess accurately the knowledge, skills, and experience qualifications required for the position. All selection devices administered by the County shall be valid measures of job performance. Final candidates for positions may be subject to a criminal background check, and if the position requires, a pre- employment drug test. Pre-employment job function/fitness tests are required for some positions. Appointment. Before any commitment is made to an applicant either internal or external, the Department Head shall make recommendations to the Human Resources Director including the position to be filled, the salary to be paid, and the reasons for selecting the candidate over other candidates. The Human Resources Director and Department Head shall recommend approval of appointments and the starting salary for all applicants to the Appointing or Hiring Authority. All employment offers should be confirmed in writing. The Personnel Action Form, the original application for employment, a copy of the employment offer letter, and any additional supporting documents pertaining to the selected candidate should be submitted to the Human Resources office prior to the beginning date of employment. The documents will become part of the new employee’s personnel file. Section 4. Probationary Period An employee appointed or promoted to a regular position shall serve a probationary period. Employees shall serve a nine-month probationary period, except that sworn law enforcement personnel and department heads shall serve a twelve-month probationary period. Employees in trainee or "Work Against" appointments will have specific time frames established for their probationary period. During the probationary period, supervisors shall monitor an employee's performance and communicate with the employee concerning performance progress. Before the end of the probationary period, the supervisor shall determine whether or not the employee is performing satisfactory work and meeting job expectations. The employee's progress (accomplishments, strengths, and areas for improvement) will be discussed with the employee and a summary of this discussion should be documented in the employee's personnel file. The supervisor shall recommend in writing whether the probationary period should be completed, extended, or the employee transferred, demoted, or dismissed. Disciplinary action, including demotion and dismissal, may be taken at any time during the probationary period of a new hire without following the steps outlined in this Policy. In other words, an employee in the probationary period is treated as an “at will” employee. A promoted or transferred employee who does not successfully complete the probationary period in the employee’s new position may be transferred or demoted to a position in which the employee shows promise of success. If no such position is available, the employee shall be dismissed. Promoted or transferred employees shall retain all other rights and benefits such as the right to use the grievance procedures, provided the employee has completed the minimum probationary period for their initial position (typically 9-12 months). Section 5. Promotion Promotion is the movement of an employee from one position to a vacant position in a class assigned to a higher salary range. It is the County's policy to create career opportunities for its employees whenever possible. Therefore, when a current employee applying for a vacant position 117 29 is best suited of all applicants, that applicant shall be promoted to that position. The County will balance three goals in the employment process: a)the benefits to employees and the organization of promotion from within; b)providing equal employment opportunity and a diversified workforce to the community; and c)obtaining the best possible employee who will provide the most productivity in that position. Therefore, except in rare situations where previous County experience is essential or exceptional qualifications of an internal candidate so indicate, the County will consider external and internal candidates rather than automatically promote from within. Candidates for promotion shall be chosen on the basis of their qualifications and their work records. Internal candidates shall apply for promotions using the same application process as external candidates. Section 6. Demotion Demotion is the movement of an employee from one position to a position in a class assigned to a lower salary range. Demotions may be voluntary or involuntary. An employee whose work or conduct in the current position is unsatisfactory may be involuntarily demoted provided that the employee shows promise of becoming a satisfactory employee in the lower position. Such demotion shall follow the disciplinary procedures outlined in this chapter. Demoted employees may appeal this decision based on the Grievance Process outlined in this Personnel Policy. An employee may request a voluntary demotion when a vacant position is available. Employees may request voluntary demotions in order to accept a position with less complex duties and reduced responsibilities, to change career paths, or for other reasons. A voluntary demotion is not a disciplinary action and is made without using the above-reference disciplinary procedures. Section 7. Transfer Transfer is the movement of an employee from one position to a position in a class in the same salary range. If a vacancy occurs and an employee in another department is eligible for a transfer, the employee shall apply for the Transfer using the usual application process. The Department Head wishing to Transfer an employee to a different department or classification shall make a recommendation to the County Manager. Any employee transferred without requesting the action may appeal the action in accordance with the grievance procedure outlined in this policy. Employees who are transferred to a different department will serve a nine-month probationary period. Section 8. Accommodations The County is committed to complying with the Americans with Disabilities Act (“ADA”) and North Carolina law. Accordingly, the County will provide a reasonable accommodation to qualified individuals with disabilities, unless it creates an undue hardship or poses a direct threat to the health and safety of others. You should make a request for a reasonable accommodation to your Department Head. The request should be made in writing. The County is also committed to providing a reasonable accommodation of an Employee’s sincerely held religious belief, when required by law, unless doing so would create an undue hardship for the Department. You should make a request for a reasonable accommodation to your Department Head. The request should be made in writing. 118 30 ARTICLE V. CONDITIONS OF EMPLOYMENT Section 1. Work Schedule Department Heads shall establish work schedules, with the approval of the County Manager, which meet the operational needs of the department in the most cost-effective manner possible. Section 2. Political Activity Each employee has a civic responsibility to support good government by every available means and in every appropriate manner. Each employee may join or affiliate with civic organizations of a partisan or political nature, may attend political meetings, may advocate and support the principles or policies of civic or political organizations in accordance with the Constitution and laws of the State of North Carolina and in accordance with the Constitution and laws of the United States. However, no employee shall: a)Engage in any political or partisan activity while on duty; b)Use official authority of influence for the purpose of interfering with or affecting the result of a nomination or an election for office; c)Be required as a duty of employment or as condition for employment, promotion or tenure of office to contribute funds for political or partisan purposes; d)Coerce or compel contributions from another employee of the County for political or partisan purposes; e)Use any supplies or equipment of the County for political or partisan purposes; or County employees in certain federally-funded programs are subject to the Hatch Act, as amended in 1975. This federal act, in addition to prohibiting (b), (c), and (d) above, also prohibits candidacy for elective office in a partisan election. This policy is not intended to intrude upon any First Amendment or Fourteenth Amendment rights of County Employees. Any violation of this section shall be deemed improper conduct and shall subject the employee to disciplinary action under this Policy. Section 3. Expectation of Ethical Conduct The proper operation of County government requires that public officials and employees be independent, impartial, and responsible to the people; that governmental decisions and policy be made in the proper channels of the governmental structure; that public office not be used for personal gain; and that the public have confidence in the integrity of its government. As stewards of public resources and holders of the public trust, County employees are expected to up hold the highest standards of ethical conduct while fulfilling their job duties and responsibilities. No employee of the County shall accept any gift, favor, or thing of value (more than $50) from organizations, business firms, or individuals with whom they have official relationships because of 119 31 County business. These limitations do not prohibit the acceptance of articles of negligible value which are distributed generally, nor prohibit employees from accepting social courtesies that provide good public relations, not prohibit employees from obtaining loans from public lending institutions. It is particularly important that inspectors, contracting officers, and law enforcement officers guard against relationships that might be construed as evidence of favoritism, coercion, unfair advantage, or collusion. Section 4. Outside Employment The work of the County shall have precedence over other occupational interests of employees. All outside employment for salaries, wages, or commission and all self-employment must be reported in advance to the employee's supervisor, who in turn will report it to the County Manager. The County Manager will review such employment for possible conflict of interest and then approve or disapprove the secondary employment. Documentation of the approval of outside employment will be placed in the employee’s personnel file. Any employee who obtains outside employment but does not receive approval for such employment under this policy shall be subject to disciplinary action up to and including dismissal. Examples of conflicts of interest in outside employment include but are not limited to: a)employment with organizations or in capacities that are regulated by the employee or employee’s department; or b)employment with organizations or in capacities that negatively impact the employee’s perceived integrity, neutrality, or reputation related to performance of the employee’s County duties. Off the job injuries: An employee who sustains an injury or illness in connection with outside employment and is receiving Workers’ Compensation from that employer shall not be eligible to use accrued sick leave. Section 5. Dual Employment The County does not typically allow employees to hold more than one position with the County. In some cases, the County may make such an allowance, in its sole discretion. In the event the County makes such an allowance, one job shall be designated the primary position, and one shall be designated as the secondary position. Section 6. Employment of Relatives The County prohibits the hiring and employment of immediate family in permanent positions within the same work unit. "Immediate Family" is defined herein. If there is a lack of qualified applicants for a position in the same work unit and a qualified immediate family member applies, the supervisor may request the County Manager for an exception. Outside of the same work unit, the County will consider employing family members or related persons in the service of the County, provided that such employment does not: a)result in a relative supervising relatives; 120 32 b)result in a relative auditing the work of a relative; c)create a conflict of interest with either relative and the County; or d)create the potential or perception of favoritism. Section 7. Harassment Harassment on the basis of race, color, religion, gender, national origin, age, disability, or any other class protected by any applicable law, constitutes discrimination. The County opposes harassment by supervisors and co-workers in any form. Harassment is verbal or physical conduct that denigrates or shows hostility or aversion toward an individual because of his or her race, color, religion, sex, national origin, qualified disability, marital status, age, genetic information (including family medical history), marital status, political affiliation, sexual orientation, status as parent, or labor organization affiliation or non-affiliation, or that of his or her relatives, friends, or associates. Sexual harassment is defined as unwelcome sexual advances, requests for sexual favors, and other verbal or physical conduct of a sexual nature when a) submission to such conduct is made either explicitly or implicitly a term or condition of an individual's employment; b) submission to or rejection of such conduct by an individual is used as the basis for employment decisions affecting such individual; or c) such conduct has the purpose or effect of unreasonably interfering with an individual's work performance or creating an intimidating, hostile, or offensive working environment. Any employee who believes that he or she may have a complaint of harassment may follow the Grievance Procedure described in this Policy or may file the complaint directly with the County Manager, Human Resources Director, or any department head who will advise the Human Resources Director of the complaint. The Human Resources Director will insure that an investigation is conducted into any allegation of harassment and advise the employee and appropriate management officials of the outcome of the investigation. Employees witnessing harassment shall also report such conduct to an appropriate County official. Employees who report or make a complaint of harassment will not be subject to retaliation for doing so. Section 8. Use of County Time, Equipment, Supplies, and Vehicles County supplies and equipment are to be used exclusively for the County's business. During working hours, an employee shall only conduct County business. Use of County time, supplies, or equipment for personal or other purposes not related to the employee’s County duties and responsibilities is prohibited and subjects the employee to disciplinary action, up to and including dismissal. All employees, who use County vehicles are required to follow applicable motor vehicle and safety requirements, maybe subject to random drug tests and annual driver’s license checks. Family members are not to be transported in County vehicles. Violation or misuse of County vehicles also subjects the employee to disciplinary action, up to and including dismissal. County equipment, materials, tool and supplies, shall not be available for personal use and are not 121 33 to be removed from County property except in the conduct of official County business, unless approved by the Board. No employee shall purchase for personal use any equipment or supplies through County purchase accounts. Separate policies covering the use of phones, email, computers, county cell phones and vehicles are available in the HR office or on the County website. Under North Carolina law, email sent or received by the County is generally considered a public record and is subject to inspection upon request, and employees should therefore use caution with email correspondence and follow all applicable laws and regulations in relation to the same Surrender of Property. An employee who terminates employment shall be required to return all items of equipment, including uniforms, ID badge, keys, credit cards, P-cards and other items owned by the County. Pursuant to applicable law, if County owned property is not returned within established timeframes, the County reserves the right to withhold portions of the employee’s final check until the items are returned. Section 9. Performance Evaluation Supervisors and/or Department Heads shall conduct Performance Evaluation conferences with each employee on or around their Anniversary Date. These performance evaluations shall be documented in writing and placed in the employee's personnel file. The performance evaluation policy is available in the HR office or on the County website. Section 10. Safety Safety is the responsibility of both the County and employees. It is the policy of the County to establish a safe work environment for employees. The County shall establish a safety program including policies and procedures regarding safety practices and precautions and training in safety methods. Department Heads and supervisors are responsible for insuring the safe work procedures of all employees and providing necessary safety training programs. Employees shall follow the safety policies and procedures and attend safety training programs. Employees who violate such policies and procedures shall be subject to disciplinary action up to and including dismissal. Additional detailed procedures regarding safety, worker's compensation, injury, and infection control may be established by the County Manager. Section 11. Immigration Law Requirements All employees are required to furnish proof of citizenship or other required documents indicating a legal right to work in the United States. Copies of the completed I-9 form shall be a permanent part of their personnel file. The County uses E-verify which is an Internet-based system operated by the U.S. Department of Homeland Security (DHS) in partnership with the Social Security Administration (SSA) that allows participating employers to electronically verify the employment eligibility of their newly hired employees. E-verify works by electronically comparing the information on an employee’s Form I-9 with SSA and DHS records to verify the identity and employment eligibility of each newly hired employee and/or employee assigned to a covered federal contract. All new, temporary, and rehire employees must be entered into E-verify individually. 122 34 Section 12. Substance Abuse and Employee Assistance Program The County is firmly committed to maintaining a drug and alcohol-free work environment in order to insure the safety and welfare of the general public and all County employees and to insure an efficient and effective work force. The County also seeks to aid employees experiencing substance abuse problems by offering rehabilitation opportunities. The County Manager has the authority to establish, administer, and enforce substance abuse processes and procedures within the County. A separate Substance Abuse Policy is available in the HR office or on the County website. An Employee Assistance Program is available to County employees through the County’s insurance. Contact the HR office for details or refer to your insurance card. Section 13. Credentials and Certifications Some duties assigned to positions in local government service may be performed only by persons who are duly licensed, registered or certified as required by the relevant law, rule or regulation. Employees in such classifications are responsible for maintaining current, valid credentials as required by law, rule or regulation. Failure to obtain or maintain the required credentials may be a basis for immediate dismissal without prior warning. An employee who is dismissed shall be given a written statement of the reason for the action and his/her appeal rights. Section 14. Travel rules and Regulations. The policy of the County is to reimburse employees traveling on authorized County business for work related expenses incurred as a result of the travel. Each department head is responsible for authorization of employee travel and the reimbursement of travel expenses in accordance with procedures issued periodically by the finance department. The County Manager shall authorize and approve travel for department heads. Section 15. Internet access. The County provides Internet access via various computers throughout the county offices. Any employee utilizing the Internet shall comply with the Acceptable Computer Use & Security Policy. Violation of this policy represents grounds for dismissal. 123 35 ARTICLE VI. EMPLOYEE BENEFITS Section 1. Eligibility All Full-time employees of the County who are in permanent positions are eligible for employee benefits as provided for in this Article which are subject to change at any time at the County's discretion. Temporary and Part-time employees are eligible only for workers' compensation and social security. Section 2. Group Health and Hospitalization Insurance The County provides group health and hospitalization insurance programs for Full-time permanent employees. Employees may add dependents to the group health and hospitalization insurance at a cost paid by the employee. Information concerning cost and benefits shall be available to all employees from the Human Resources Office. Section 3. Group Life Insurance The County provides paid life insurance to its employees. Information on costs, coverage, and benefits are available from the Human Resources Office. Section 4. Other Optional Group Insurance Plans The County may make other group insurance plans available to employees upon authorization of the County Manager or County Board. Information on costs, coverage, and benefits are available from the Human Resources Office. Section 5. Retirement Each employee who is expected to work for the County more than 1,000 hours annually shall join the North Carolina Local Governmental Employees' Retirement System when eligible as a condition of employment. New hires who are current members of the NC Local or State Government Employees’ Retirement System will likely be covered under the retirement system as of their first day of employment. Employees contribute, through payroll deduction, six percent of their gross salary to the system. The County contributes an actuarially determined percentage of the gross payroll each month to the system. Provisions of this system are further outlined in the North Carolina Local Government Employees' Retirement System handbook available from the Human Resource Office. Please note that the specifics of this program may change from time to time and the provisions of LGERS, not this Handbook, will apply. 124 36 Please also note that law enforcement officers may be covered by the Law Enforcement Officer’s Benefit and Retirement Fund, which applies different criteria. Information on the NCLEOBRF can be found in the Human Resources Department. Retiree Health Insurance A Regular, Full-time employee of the County who applies for and receives full or reduced LGERS or NCLEOBRF retirement may continue comparable individual coverage as is provided to active, full time County employees. In the event the County requires its active Full-time employees to pay a pro-rated share of his or her individual medical insurance costs, eligible retirees will also be required to pay the same pro-rated share as active Full-time employees. The cost for the employee’s share of the premiums, if any, will be determined on an annual basis. Retiree health benefits are provided on the following pro-rated basis based on years of Continuous Employment with Person County: a)The County will pay 50% of the cost of comparable individual coverage for an employee retiring with 20 years of Continuous Employment with Person County; b)The County will pay 75% of the cost of comparable individual coverage for an employee retiring with 25 years of Continuous Employment with Person County; c)The County will pay 100% of the cost of comparable individual coverage for an employee retiring with 30 years of Continuous Employment with Person County. Coverage will continue until the employee becomes eligible for Medicare, at which time the County will no longer pay for comparable coverage. In the event the eligible retiree chooses to cancel or elects not to participate in the retirement health insurance benefit, or otherwise is disqualified for receipt of the retirement health insurance benefit, the eligible retiree will not be allowed to reapply for the retirement health insurance benefit at a later date. The retirement health insurance benefit will be applied only to eligible retirees. Should an eligible retiree wish to continue benefits for a dependent, the eligible retiree may do so at the same level allowed for active, full time employees, and at his or her own personal expense. Dependent coverage will terminate at the death of the retired employee. Service time credit with the County will be calculated based on actual service time and any sick leave time that is on balance with the County at the time of retirement. The County has the sole discretion to change providers, determine the amount of pro-rated shares, and to determine coverage or plan options for both active employees and eligible retirees. 125 37 Section 6. Supplemental Retirement Benefits (401-K) The County allows employees to defer a portion of their income before taxes into a 401-K tax deferment plan. The County provides contributions of 5% to a 401-K plan for active law enforcement personnel as required by the state, and an amount to be determined by the County Commissioners to other full -time permanent employees. The County also pays a monthly separation allowance to retired law enforcement officers as required by General Statues. The County may choose to offer other deferred compensation or supplemental programs. Section 7. Social Security The County, to the extent of its lawful authority and power, has extended Social Security benefits for its eligible employees and eligible groups and classes of such employees. Section 8. Workers' Compensation All employees of the County (Full-time, Part-time, and temporary) are covered by the North Carolina Workers' Compensation Act and are required to report all injuries arising out of and in the course of employment to their immediate supervisors at the time of the injury in order that appropriate action may be taken. Employees may elect to use sick leave and/or vacation both during the waiting period before Workers' compensation benefits begin, and afterward to supplement the remaining one-third of salary, except that employee may not exceed the regular salary amount using this provision. This provision also applies to reactions to small pox vaccinations administered to County employees under Section 304 of the Homeland Security Act. Such reactions shall be treated the same as any other workers compensation claim as regards leave and salary continuation. Responsibility for claiming compensation under the Workers' Compensation Act is on the injured employee. Supervisors and employees should place Human Resources on notice of any work- related accident immediately after it occurs, if possible. The Human Resources department will coordinate the filing of such claims. Section 9. Unemployment Compensation County employees are covered by unemployment insurance. County employees who are terminated due to a reduction in force or released from County service may apply for benefits through the local Employment Security Commission office, where a determination of eligibility will be made. Section 10. Tuition Assistance Program Full-time employees who have completed initial probation may apply for tuition reimbursement for courses taken on their own time, which will improve their skills for their current job or prepare them for promotional opportunities within the County service. Tuition, registration, fees, laboratory fees, and student fees are eligible expenses. Employees may be reimbursed eligible expenses up to a 126 38 total of eight hundred dollars ($800)$2,500 per fiscal year. Satisfactory completion of the courses will be required for reimbursement. Requests for tuition assistance shall be submitted to the Department Head in writing prior to course registration and are subject to the review and approval of Department Head, HR Director and County Manager, subject to availability of funds. If approved, reimbursement will be taken from the department’s training and/or travel line item. Requests for tuition reimbursements should be submitted prior to the upcoming fiscal year to ensure funding is available. If an employee terminates within 3 years of tuition reimbursement he/she will be required to reimburse the County a pro-rated amount. Termination after tuition reimbursement Payback amount Less than 1 year 100% 1 year, but less than 2 years 50% 2 years, but less than 3 years 25% Section 11. Credit Union Membership in the Local Government Employees' Credit Union is open to all County employees for various loan services, checking, and savings accounts. Membership in the State Employees' Credit Union is open to all employees under the State Human Resources Act and their family members for various loan services, checking, and savings accounts. 127 39 ARTICLE VII. HOLIDAYS AND LEAVES OF ABSENCE Section 1. Policy The policy of the County is to provide annual leave, sick leave, and holiday leave to all Full-time employees in a permanent position with the County. Leave balances accrue with each payroll cycle (excluding when a third check is issued in a month) when employees are working or are in a paid leave status. Leave balances should be printed on payroll checks or provided to employees with each paycheck, including net accrued sick leave, annual, holiday leave, and compensatory leave. Section 2. Holidays The policy of the County is to follow the holiday schedule as published by the State of North Carolina each year. The schedule for the calendar year will be published by December 1 of the previous calendar year for distribution to County employees. Regardless of their scheduled hoursPublic safety employees, regularly scheduled to work 2,184 hours per year, will receive 8.4 hours of Holiday Pay for each holiday, employees regularly scheduled to work 8 or more hours in a day2,080 hours per year will be entitled to receive 8 hours of Holiday Pay for each holiday. , and employees regularly scheduled to work 7.5hours in a day1,950 hours per year will be entitled to receive 7.5 hours of Holiday Pay for each holiday. Section 3. Holidays: Effect on Other Types of Leave Regular holidays which occur during annual, sick or other leave period of any employee shall not be considered as annual, sick, or other leave. Section 4. Holidays: Compensation When Work is Required Public Safety employees required to perform work on regularly scheduled holidays shall be entitled to receive 8.4 hours pay for the holiday, regardless of the time spent working. In other words, if a Public Safety Employee works 10 hours on a holiday, the employee will be paid their regular wage for the actual time worked, plus 8.4 hours of holiday pay. All other employees who are required to work on a holiday, or work longer hours on non-holidays during the week of a holiday (for non-exempt employees only), will be entitled to receive either 7.5 or 8 hours of holiday pay depending on their work schedules as described above. Any earned holiday pay which is in excess of the employee’s standard weekly pay will be “banked” as holiday time, and shall be used before any annual leave or compensatory time is applied. For example, if a non- exempt employee usually works 37.5 hours a week, works 32 hours Monday through Thursday, and does not work on the Friday Holiday, 5.5 hours of holiday time will be used in order to ensure the employee receives his or her regular weekly wage, and 2 hours of time will be “banked” for the employees’ use in the future. In the event this same employee worked 30 hours Monday through Thursday, the employee would be paid for all 7.5 hours of holiday pay. Any unused holiday hours will be paid out. Payout will occur twice a year on the last paydays of June and December. This enables employees to schedule time off during the year to use the banked holiday hours before payout. Upon termination, an employee will be paid for any unused holiday time that is available. 128 40 Departments with employees working a shift schedule will compensate those employees for working on the “true” holiday. Section 5: Wellness Day While prioritizing the well-being of employees, the county will provide regular full-time employees with an annual accrual for a Wellness Day. This day can be utilized to support both mental and physical well-being. The accrual rate will align with sick accruals. Any unused Wellness Day at the end of the calendar year will not carry over and must be used in a one-day increment. Approval from the supervisor is necessary for utilizing the Wellness Day. Although we recognize that the purpose of this day may not always allow for advanced notice, employees are expected to provide as much notice as possible. Section 6. Annual Leave Annual leave may be used for any purpose. Full-time Employees (including Probationary employees) must request annual leave from their supervisor with as much advance notice as possible, or as determined by the Department Head. Annual leave may also be used by employees who wish to observe religious holidays other than those granted by the County, upon request in advance. Supervisors are responsible for einsuring proper staff coverage and may refuse annual requests when they create a hardship for the County Section 7. Annual Leave: Accrual Rate Full-time Employees (including probationary employees) of the County shall earn annual leave at the following schedule: Years of Service Days Accrued Per Year 0 - 4 12 5 - 9 15 10 -– 14 18 15 -– 19 20 20 plus 21 Years of Service Days Accrued Per Year 0-2 years 12 days 3-4 years 15 days 5-9 years 17 days 10-14 years 20 days 15-19 years 22 days 20 plus years 25 days Annual leave should be accrued in each payroll period on a pro-rated basis. 129 41 Section 8. Annual Leave: Maximum Accumulation Annual leave may be accumulated without any applicable maximum until December 31 of each year. Effective the last payroll in the calendar year, any employee with more than 30 days of accumulated leave shall have the excess accumulation converted to sick leave so that only 30 days are carried forward to January 1 of the next calendar year. Because the number of hours in employee work weeks vary, the number of hours in 30 days varies. 30 days for 37.5 hour employees = 225 hours; 30 days for 40+ hour employees = 240 hours. Employees are cautioned not to retain excess accumulated annual leave until late in the year. Because of the necessity to keep all functions in operation, large numbers of employees cannot be granted annual leave at any one time. If an employee has excess leave accumulation during the latter part of the year and is unable to take such leave because of staffing demands, the employee shall receive no special consideration either in having annual leave scheduled or in receiving any exception to the maximum accumulation. Employees may not receive pay for excess annual leave time. Section 9. Annual Leave: Manner of Taking Employees shall be granted the use of earned annual leave upon request in advance at those times designated by the Department Head which will least obstruct normal operations of the County. Department heads are responsible for insuring that approved annual leave does not hinder the effectiveness of service delivery. Annual leave will be taken in quarter hour units. Section 10. Annual Leave: Payment upon Separation An employee who has successfully completed their initial probationary period will normally be paid for accumulated annual leave upon separation subject to the 30-day maximum, provided notice is given to the supervisor at least two weeks in advance of the effective date of resignation. Department Heads are required to give a 30-day notice. Any employee failing to give the notice required by this section shall forfeit payment for accumulated leave. The notice requirement may be waived by the County Manager when deemed to be in the best interest of the County. Non-probationary employees who are involuntarily separated shall receive payment for accumulated annual leave subject to the 30-day maximum. Hours Worked Accumulated Maximum 37.5 hour work week 225 hours 40 hour work week 240 hours Sheriff’s Office, Communications, EMS 252 hours 130 42 Probationary Employees will not receive payment for any accumulated annual leave should their employment end during or at the end of the Probationary Period. Section 11. Annual Leave: Payment upon Death The estate of an employee who dies while employed by the County shall be entitled to payment of all the accumulated annual leave credited to the employee's account not to exceed the 30-day maximum. Section 12. Sick Leave Sick leave with pay is not a right which an employee may demand, but a privilege granted for the benefit of an employee when sick. Sick leave may be granted to a Full-time employee (including probationary employees) absent from work for any of the following reasons: sickness, bodily injury, required physical or dental examinations or treatment, or exposure to a contagious disease, when continuing work might jeopardize the health of others. Sick leave may be used when an employee must care for a member of his or her immediate family who is ill, but may not be used to care for healthy children when the regular care giver is sick. Sick leave may also be used to supplement Workers' Compensation Disability Leave both during the waiting period before Workers' Compensation benefits begin, and afterward to supplement the remaining salary, except that employees may not exceed their regular salary amount using this provision. "Immediate family" is defined in the definitions section of this Policy. Notification of the desire to take sick leave should be submitted to the employee's supervisor prior to the leave when the need for leave is known. When unknown, the employee should notify his or her supervisor no later than two hours prior to the beginning of the scheduled workday. Please note that different departments may specifically require more than two (2) hours’ notice. Failure to do so appropriately may result in disciplinary action. In the event the employee needs to take more than three (3) consecutive days of sick leave, the employee should inform his or her supervisor or Human Resources of the same so that the employee can appropriately be considered for FMLA. Supervisors should ensure that Human Resources is aware of any absence that exceeds three (3) consecutive days. Employees who take an entire day of sick leave will be paid based on the hours scheduled to work on that day. Payment for sick leave hours in excess of the employee's scheduled work hours shall not be an option. Sick leave will generally be authorized only for the time off that would fall on a scheduled workday. In order to facilitate the recruitment of qualified persons with appropriate public-sector experience, the County Manager may authorize the carry-over of all of the unused sick leave that has been certified as accumulated during employment with a past state or local government employer under the State or Local Government Employees Retirement System. 131 43 Section 13. Sick Leave: Accrual Rate and Accumulation Sick leave shall accrue at a rate of one day per month of service or twelve days per year for full time employees. Sick leave will be cumulative for an indefinite period of time and may be converted upon retirement for service credit consistent with the provisions of the North Carolina Local Government Employees' Retirement System. All sick leave accumulated by an employee shall end and terminate without compensation when the employee resigns or is separated from the County, except as stated for employees retiring pursuant to the terms of the North Carolina Local Government Retirement System. Sick leave will be kept on file for five years with the County. Section 14. Sick Leave: Medical Certification The employee’s supervisor or Department Head may require a physician's certificate stating the nature of the employee or immediate family member's illness and the employee's capacity to resume duties, for each occasion on which an employee uses sick leave, whenever the supervisor observes a "pattern of absenteeism,” or for other applicable reasons. The employee may be required to submit to such medical examination or inquiry as the Department Head deems desirable. The Department Head shall be responsible for the application of this provision to the end that: a)Employees shall not be on duty when they might endanger their health or the health of other employees; and b)There will be no abuse of leave privileges. Claiming sick leave under false pretense to obtain a day off with pay shall subject the employee to disciplinary action. Section 15. Bereavement Leave Sick leave may be used for death in the employee’s immediate family, but may not exceed three days for any one occurrence.Person County recognizes the importance of supporting employees as they grieve the loss of a family member. Bereavement leave may be used for death in the full-time employee's immediate family but may not exceed three consecutive days for any one occurrence. An employee may not use more bereavement leave than what he or she is scheduled to work on the day being missed and cannot use bereavement leave to be paid more than the employee’s scheduled work hours for the week. Additional time off for the loss of a family member or to grieve the loss of an individual outside the definition of an immediate family member may be requested. Such leave must be approved by the supervisor. If approved, the time off must be charged to annual leave, holiday leave, sick leave, or other accrued leave. Paid leave must be exhausted before leave without pay is requested. Any additional leave would need to be approved by the Employee’s supervisor. Documentation may be requested by the supervisor for the need for bereavement leave. 132 44 Section 16. Extended Leave A full -time permanent employee may be granted an extended leave of absence for a period of up to six months by the County Manager. The leave should be used for reasons of personal disability, sickness or disability of immediate family members, continuation of education, special work that will permit the County to benefit by the experience gained or the work performed, or for other reasons deemed justified by the County Manager. The employee shall apply in writing to the Department Head for leave and the Department Head will forward to the County Manager. The employee is obligated to return to duty within or at the end of the time determined appropriate by the County Manager unless otherwise required by law. Upon returning to duty after being on leave for up to six months the employee shall be entitled to return to the same position held at the time leave was granted or to one of like classification, seniority, and pay. After the six months of leave, the County will make all efforts to return the employee to the same position held at the time leave was granted, or to a position of like classification, seniority, and pay, but an employee is not entitled such reinstatement unless otherwise required by law. If the employee decides not to return to work, the Department Head shall be notified immediately. Failure to report at the expiration of a leave of absence, unless an extension or other type of accommodation has been requested, shall be considered a resignation. An employee on an extended leave of absence will be required to exhaust any unused holiday hours, compensatory time, sick leave, annual leave, or other paid leave prior to going into a leave without pay status. While in a paid leave status, all benefits and entitlements which would normally accrue will continue to accrue. While in a leave without pay status, the employee may continue to be eligible for benefits under the County’s Group insurance plans at his or her own expense, subject to any regulation adopted by the County Commissioners, the regulations of the insurance carrier, and any other federal, state or local la. At the time at which a triggering event occurs, an Employee will be provided with a COBRA notice. Leave for a permanent Part-time employee will be considered on a case by case basis, and will be allowed in the sole discretion of the County. Section 17. Parental Leave After successful completion of the probationary period, regular full-time employees who are new parents from the birth of a child or who legally adopt a child and who intend to return to work are given 30 paid days of new parent leave. Requests for such leave should be made in writing at least 60 days before the start of the requested parental leave. Leave must be used concurrently with Family Medical Leave (FMLA) and will begin on the first day out. A doctor’s note will be required to begin the leave period and continue as approved by a doctor. Insurance benefits will continue during parental leave as will accrual of paid vacation and sick leave. If both parents work for the County and want to use parental leave, it cannot exceed 30 days combined. Effective July 1, 2019 133 45 Section 18. Family Medical Leave The County will grant family and medical leave of up to 12 weeks and up to 26 weeks of military caregiver leave, during any calendar year, to eligible employees in accordance with the Family and Medical Leave Act. Eligible employees will receive compensation for up to two weeks of paid time off at the beginning of Family Medical Leave, which may be on a continuous or intermittent basis. (Employees who receive parental leave do not receive additional paid Family Medical Leave.) Paid leave will be based on the employee’s regular work schedule. During the FMLA period, eligible employees are required to exhaust all available paid leave before going on a leave without pay, and such paid time should be coordinated with the County’s annual, sick leave and compensatory time off policies. Employees must also use any paid time off which is accrued while they are in a paid leave status prior to going on a leave without pay. Once available paid leave has been exhausted, the remaining FMLA leave period will be unpaid. Additional time away from the job beyond the 12- week period may be approved in accordance with the County’s leave without pay policy. To qualify for FMLA coverage, the employee must have been employed by the County for at least 12 months; which do not have to be consecutive. However, the employee must have worked 1,250 hours during the twelve-month period immediately before the date when the FMLA leave is scheduled to begin. Leave can be used for the following reasons: a)For incapacity due to pregnancy, prenatal medical care or child birth; b)For the birth of, and to care for, the employee’s child after birth; c)For placement of a child with employee for adoption or for foster care; d)To care for the employee’s spouse, son or daughter or parent, who has a serious health condition; e)For a serious health condition that makes the employee unable to perform the functions of their job; f)To care for the employee’s spouse, child, parent or next of kin who is a Covered Service member with a Serious Injury or Illness incurred while on active duty (Military Caregiver Leave); and/or g)Because of a Qualifying Exigency of an employee’s spouse, child or parent who is either on active duty or who has been called to active duty (Military Exigency Leave). An employee who takes leave under this policy will be entitled to return to the same job or a job with equivalent status, pay, benefits, and other employment terms. The position will be the same or one which entails substantially equivalent skill, effort, responsibility, and authority. If both spouses work for the County and each wish to take leave for the birth of a child, adoption or placement of a child in foster care, or to care for a parent (not parent in-law) with a serious health condition, the spouses together may only take a total of 12 weeks leave under FMLA. An employee taking leave for the birth of a child may use paid sick leave for the period of actual disability, based on medical certification. The employee shall then use all paid annual leave and accrued compensatory time for the remainder of the 12-week period. 134 46 An employee does not need to use FMLA leave in one block. Leave can be taken intermittently or on a reduced leave schedule when medically necessary. Employees must make reasonable efforts to schedule leave for planned medical treatment so as not to unduly disrupt the County’s operations. The County reserves the right to request updated medical certifications every 30 days for intermittent leave. The County will charge the employee’s FMLA for any leave taken for the purpose of the FMLA qualifying health condition. Accordingly, it is the employee’s duty to notify his or her department head so that it is clear that the need for unplanned leave is FMLA qualifying. If it is unclear, please be aware that the department head may ask whether the need for the leave is for the employee’s FMLA qualifying health condition. Untruthful responses to County inquiries, untruthful statements on medical certifications, or working for ones’ self or another entity while on FMLA leave will be considered abuse of the county’s leave policies and may subject an employee to discipline. A “Serious Health Condition” is defined as an injury, impairment, or physical or mental condition which requires inpatient care at a hospital, hospice, or residential medical care facility, or a condition which requires continuing care by a licensed health care provider, or continuing treatment by a health care provider which includes any period of incapacity due to a chronic or long-term health condition which results in a period of incapacity or more than three days. Pregnancy or prenatal care, a chronic, serious health condition which continues over an extended period of time and requires periodic visits to a health care provider, or permanent or long-term condition for which treatment may not be effective, or any absences to receive multiple treatments for restorative surgery or for a condition which would likely result in a period of incapacity of more than three (3) days if not treated, will all likely qualify as a serious health condition. “Military Exigency” is a qualifying exigency arising out of the fact that the employee’s spouse, son, daughter, or parent is a military service member (reserve or national guard) under a call or order to federal active duty in support of a contingency operation. Qualifying events are: 1.deployment of service member with seven or fewer days’ notice; 2.military ceremonies and events such as family-assistance or informational programs related to the family member’s active duty or call to active duty; 3.urgent, immediate childcare or arranging for alternative childcare for the children of service members; 4.attending school or daycare meetings relating to the child of service member; 5.making financial or legal arrangements related to a family member’s active duty status or call to active duty; or 6.post-deployment activities for a period of ninety days after the termination of the service member’s active duty status. “Military Caregiver Leave” includes an employee whose spouse, son, daughter, parent or next of kin is a current service member who is undergoing treatment, therapy, recuperation or outpatient treatment or has temporary disability retirement for injury or illness sustained in the line of duty, is eligible for 26 weeks of leave in a single 12-month period. During a single 12-month period, the employee is eligible for a total of 26 weeks of all types of FMLA leave. Section 19. Family and Medical Leave: Medical Certification 135 47 In order to qualify for leave under this law, the County requires medical certification. This statement from the employee's or the family member's physician should include the date when the condition began, its expected duration, diagnosis, and brief statement of treatment. For the employee's own health condition, it should state that the employee is unable to perform the essential functions of his/her position. For a seriously ill family member, the certification must include a statement that the patient requires assistance and the employee's presence would be beneficial or desirable. This certification should be furnished at least 30 days prior to the needed leave unless the employee's or family member's condition is a sudden one. The certification should be furnished as soon as possible (no longer than 15 days from the date of the employee’s request under most scenarios). The certification and request must be made to the department head and filed with the Human Resources Director. The employee is expected to return to work at the end of the time frame stated in the medical certification, unless he/she has requested additional time off in writing under the County's Leave Without Pay policy, or has requested some other type of accommodation. Section 20. Family Medical Leave and Leave Without Pay: Retention and Continuation of Benefits When an employee is on leave under FMLA, the County will continue the employee's health benefits during the leave period at the same level and under the same conditions as if the employee had continued to work. In the event the Employee is required to pay a portion of his or her health care premium, the Employee must make arrangements to do so with the Human Resources Director prior to beginning FMLA leave. If an employee chooses not to return to work for reasons other than a continued serious health condition, the County will require the reimbursement of the amount paid for the employee's health insurance premiums during the FMLA leave period. Other insurance and payroll deductions are the responsibility of the employee and the employee must make those payments for continued coverage of that benefit. During the time an employee uses paid leave, including but not limited to sick leave, annual leave or holiday leave during FMLA leave, the employee will continue to accumulate sick and annual leave. An employee ceases to accrue leave on the date leave without pay begins and service credit with LGERS is not typically earned while in a leave without pay status. Section 21. Workers' Compensation Leave All injuries arising out of, and during, the course of employment should be reported by the injured employee to the immediate supervisor as soon as possible. The supervisor or department head shall file an injury report to the Human Resources department within twenty-four (24) hours of the time of the accident. An employee absent from duty because of sickness or disability covered by the North Carolina Workers' Compensation Act may elect to use accrued sick leave, annual, or compensatory time during the first waiting period. These days will be reimbursed only if the disability continues for more than twenty-one (21) days. When workers’ compensation leave extends long enough for the waiting period to be reimbursed, the employee shall return the reimbursement check to the County and have 136 48 leave hours reinstated for all time covered by paid leave. In such cases, the County will pay the employee for any unpaid time that is owed the employee. The employee may also elect to supplement workers’ compensation payments after they begin with sick leave, annual, or compensatory time, provided that the combination of leave supplement and workers’ compensation payments does not exceed normal compensation. If an employee elects to supplement time, employees will need to key their time into the timesheet under the workers’ compensation sick leave pay type. An employee on workers’ compensation leave may be permitted to continue to be eligible for benefits under the County’s group insurance plans. The employee will continue to accrue leave, such as sick, annual and holiday leave, while supplementing workers’ compensation leave, and will retain all accumulated sick and annual leave. Service in LGERS, however, will not accrue during the period of workers’ compensation leave. Employees are encouraged to contact LGERS for any questions related to creditable service time. a)Injured employees must notify their supervisor when they are placed out of work by the attending physician. The department head will submit a personnel action form to Human Resources to place the employee on workers’ compensation leave. b)Before returning to work, a statement from the attending physician should be submitted to the Human Resources department giving permission for the employee to resume regular or modified duties. c)Upon return to work, the employee’s department head will submit a personnel action form to Human Resources to remove the employee from workers’ compensation and the employee’s salary will be computed on the basis of the last salary plus any merit increment or other salary increase to which the employee would have been entitled during the disability covered by workers’ compensation. This provision also applies to reactions to small pox vaccinations administered to County employees under Section 304 of the Homeland Security Act. Such reactions shall be treated the same as any other workers’ compensation claim as regards leave and salary continuation. Section 22. Military Leave The County will fully comply with the Uniformed Services Employment and Reemployment Rights Act (USERRA) and any other federal, state or local law that requires protection or benefits service members. Regular employees entitled to military leave pursuant to state or federal law will be eligible to receive up to four weeks of paid leave in one year. However, if the employee receives military pay during this time, the employee shall only receive partial compensation equal to the difference in the base salary earned during this same period as a County employee. The effect will be to maintain the employee's salary at the normal level during this period. If time off is required beyond four weeks in a year, the employee shall be eligible to take accumulated holiday leave, compensatory time, sick leave and annual leave or be placed in a leave without pay status, and the provisions of that leave shall apply. Compensatory time should be used first. While taking protected military leave, the employee's leave credits and other benefits shall continue 137 49 to accrue as if the employee remained employed with the County. . It is the responsibility of the employee to pay for supplemental insurances. Employees who are eligible for military leave have all job rights specified state and federal law. Section 23. Reinstatement Following Military Service. The County will fully comply with the requirements of USERRA and other applicable federal, state or local laws. An employee called to extended active duty with the United States military forces, who does not volunteer for service beyond the period for which called, shall be reinstated with full benefits provided the employee: a)Applies for reinstatement within ninety days after the release from military service; and b)Is able to perform the duties of the former position or similar position; or c)Is unable to perform the duties of the former position or a similar position due to disability sustained as a result of military service, but is able to perform the duties of another position in the service of the County. In this case the employee shall be employed in such other position as will provide the nearest approximation of the seniority, status, and pay which the employee otherwise would have been provided, if available. Section 24. Civil Leave A County employee called for jury duty, receives a subpoena or as a court witness for the federal or state governments, or a subdivision thereof, shall receive leave with pay for such duty during the required absence without charge to accumulated leave. The employee may keep fees and travel allowances received for jury or witness duty in addition to regular compensation; except, that employees must turn over to the County any witness fees or travel allowance awarded by that court for court appearances in connection with official duties. While on civil leave, benefits and leave shall accrue as though on regular duty. This Section is meant to apply to provide protected, unpaid leave for Jury Duty, Domestic Violence leave, and Juvenile Court Order leave, as required by the North Carolina General Statutes. Section 25. Parental School Leave Under NC General Statutes 95-28.3, a County employee who is a parent, guardian, or person standing in loco parentis (in place of the parent) may take up to four hours of unpaid leave annually to involve him or herself in school activities of his or her child(ren). This leave is subject to the three following conditions: 1)The leave must be taken at a time mutually agreed upon by the employee and the County; 2)The County may require the employee to request the leave in writing at least 48 hours prior to the time of the desired leave; and 3)The County may require written verification from the child’s school that the employee was involved at the school during the leave time. 138 50 Paid leave (annual time or earned compensatory time) taken by an employee to attend to school activities of his or her child shall count toward the fulfillment of this provision by the County. Section 26. Voluntary Shared Leave Purpose There are occurrences brought about by serious and prolonged medical conditions that cause employees to exhaust all available leave and therefore be placed on leave without pay. It is recognized that such employees forced to go on leave without pay could be without income at the most critical point in their work life. It is also recognized that fellow employees may wish to voluntarily donate some of their paid leave so as to provide assistance to a fellow employee. This policy would provide an opportunity for employees to assist another affected by a medical condition that requires absence from duty for a period of time resulting in possible loss of income due to lack of accumulated leave. This policy and program will provide the opportunity for one employee to help another on a one to one, personal basis. It does not permit “banking” of leave. Policy In those cases of a medical condition an employee may apply for or be nominated to become a recipient of leave transferred from the paid leave account of another employee. For purposes of this policy, medical condition means medical condition of an employee or a family member of such employee that is likely to require an employee’s absence from duty for a prolonged period of time and to result in a substantial loss of income to the employee due to limited leave in the employee’s leave account. The intent of this policy is to allow one employee to assist another in case of a crisis involving a serious or prolonged medical condition. It is not the intent of this policy to apply to incidental, normal, short-term medical conditions. The use of paid leave on a shared basis for any purpose other than specified by this policy is prohibited. An employee who has a medical condition and who receives benefits from the Disability Income Plan of North Carolina (DIPNC) is not eligible to participate in the shared leave program. Participation in this program is limited to six months, either continuously or, if for the same condition on a recurring basis. However, management may grant employee continuation in the program, month by month for a maximum of one year, if management would have otherwise granted leave without pay. An employee on workers’ compensation leave who is drawing temporary total disability compensation may be eligible to participate in this program. Use of donated leave under the workers’ compensation program would be limited to use during the required waiting period. Administration 139 51 This program shall be administered through Human Resources under the following conditions: I.Qualifying to Participate a.Employee must be a full time permanent, probationary, Work Against or trainee appointment status. b.By letter of application to Human Resources, a recipient shall apply, or be nominated by a fellow employee to participate in the program. Medical certification from a physician is required. c.Application for participation would include name, social security number, classification, department and estimated length of time needed to participate in the program. d.By submission of the application or nomination the employee is aware the HR department will post the request to County departments. e.The department head and Human Resources shall review the merits of the request and approve or disapprove. f.Establishment of a leave “bank” for use by unnamed employees is expressly prohibited. II.Participation Requirements a.A donor may contribute annual leave or sick leave. b.The minimum amount to be donated is four hours. c.An employee shall have exhausted all available annual, sick, and comp leave to become eligible to use donated leave. d.The maximum amount of leave allowed to be donated by one individual is to be no more than the amount of the individual’s annual accrual rate. However, the amount donated is not to reduce the donor’s annual leave balance below one-half of the annual leave accrual rate. e.Leave donated to a recipient’s leave account is exempt from the maximum accumulation carry over restrictions at calendar year end. An employee may not directly, indirectly, intimidate, threaten, coerce, or attempt to intimidate, threaten, or coerce, any other employee for the purpose of interfering with any right which such employee may have with respect to donating, receiving, or using annual/sick leave under this program. Such action by an employee shall be grounds for disciplinary action up to and including dismissal on the basis of personal conduct. Individual leave records are confidential and only individual employees may reveal their donation or receipt of leave. The employee donating leave cannot receive remuneration for the leave donated. III.Donor Leave Accounting and Usage Procedures a.Donor forms will be returned to Human Resources. Each department shall maintain a system of leave accountability which will accurately record leave donations and recipients use. Such accounts shall provide a clear and accurate record for financial and management audit purposes. Notes should be made on both recipient and donor timesheets indicating participation in the program and amount of participation. b.Withdrawals from recipient’s leave account will be charged to the recipient’s account according to usual leave policies. c.At the expiration of the medical condition, any unused donated leave will be returned to the donors on a pro-rated basis. Each approved emergency medical condition shall stand alone and donated leave not used in accordance with the above provisions shall be considered as having served its purpose, shall lose its identity, and shall be deleted and the account closed. ARTICLE VIII. SEPARATION AND REINSTATEMENT 140 52 Section 1. Types of Separations All separations of employees from positions in the service of the County shall be designated as one of the following types and shall be accomplished in the manner indicated: Resignation, reduction in force, disability, voluntary retirement, dismissal, or death. Section 2. Resignation An employee may resign by submitting the reasons for resignation and the effective date in writing to the immediate supervisor as far in advance as possible. In all instances, the minimum notice requirement is two weeks. A thirty-day notice is required for department heads. Failure to provide minimum notice shall result in forfeit of payment for accumulated annual leave unless the notice is waived upon recommendation of the Department Head, Human Resource Director and approval by the County Manager. When a resignation is submitted, the Appointing or Hiring Authority may in its sole discretion, make the decision to release the employee at any time prior to the end of the notice given. In this event, the employee shall not be entitled to receive wage payments after the last day actually worked. Three consecutive days of absence without contacting the immediate supervisor or Department Head is generally considered to be a voluntary resignation. Sick leave will only be approved during the final two weeks of a notice with a physician’s certification of comparable documentation. Section 3. Reduction in Force In the event that a reduction in force becomes necessary, consideration shall be given to the quality of each employee's performance, organizational needs, and seniority in determining those employees to be retained. Employees who are separated because of a reduction in force shall be given at least two weeks’ notice of the anticipated action. No Regular employee shall be separated while there are temporary, emergency or probationary employees serving in the same class in the department, unless the Regular employee is not willing to transfer to the position held by the temporary or probationary employee. Section 4. Disability An employee who cannot perform the essential functions of their position with or without a reasonable accommodation because of a disability may be separated for disability. Action may be initiated by the employee or the County. In all cases, such action must be accompanied by medical evidence acceptable to the Department Head Human Resource Director and County Manager. The County may require an examination, at the County's expense, performed by a physician of the County's choice. Section 5. Voluntary Retirement 141 53 An employee who meets the conditions set forth under the provision of the North Carolina Local Government Employee's Retirement System may elect to retire and receive all benefits earned under the retirement plan. Section 6. Death Separation shall be effective as of the date of death. All compensation due shall be paid to the estate of the employee. Section 7. Dismissal An employee may be dismissed in accordance with the provisions and procedures of Article IX. Section 8. Reinstatement An employee who is separated because of reduction in force may be reinstated within five years of the date of separation, upon recommendation of the supervisor and approval of the Human Resource Director and the County Manager. An employee who is reinstated in this manner shall be re-credited with his or her previously accrued sick leave. Section 9. Rehiring An employee who resigns while in good standing may be rehired with the approval of the Appointing Hiring Authority, and shall be regarded as a new employee, subject to all of the provisions of rules and regulations of this Chapter. However, the employee shall be credited with his or her previously accrued sick leave if he or she is rehired within five years. If an employee is rehired within one year of resigning, the annual leave accrual rate they previously had can be used. 142 54 ARTICLE IX. UNSATISFACTORY PERFORMANCE OF DUTIES, GROSSLY INEFFICIENT JOB PERFORMANCE, AND UNACCEPTABLE PERSONAL CONDUCT Please note that this policy does not apply to employees in the probationary period. In addition, to the extent that this policy conflicts with the State Human Resources Act, this policy shall not apply to employees subject to said Act. Section 1. Disciplinary Action for Unsatisfactory Performance of Duties A Regular employee may be placed on disciplinary suspension (without pay), demoted, or dismissed for unsatisfactory job performance, if after following the procedure outlined below, the employee's job performance is still deemed to be unsatisfactory. All cases of disciplinary suspension, demotion, or dismissal must be approved by the Human Resource Director and the County Manager, Appointing or Hiring authority prior to giving final notice to the employee. Section 2. Unsatisfactory Performance of Duties Defined Unsatisfactory job performance includes any aspects of the employee's job which are not performed as required to meet the standards set by the supervisor. Examples of unsatisfactory job performance include, but are not limited to, the following: a)Demonstrated inefficiency, negligence, or incompetence in the performance of duties; b)Careless, negligent or improper use of County property or equipment; c)Unsatisfactory performance of duties as defined in the Performance Evaluation Policy; d)Discourteous treatment of the public or other employees; e)Absence without approved leave; f)Repeated improper use of leave privileges; g)Pattern of failure to report for duty at the assigned time and place; h)Failure to complete work within time frames established in work plan or work standards; I)Failure to meet work standards over a period of time; j)Failure to follow the chain of command to address work-related issues, unless authorized by the County’s policies; k.Failure to comply with County policies; l.Insubordination – the willful or refusal to carry out a reasonable order from an authorized supervisor; 143 55 m.Failure to meet work standards or perform critical tasks; n.Poor work habits, such as chronic tardiness; or o.Unsafe behavior at work. Section 3. Communication and Warning Procedures Preceding Disciplinary Action for Unsatisfactory Job Performance When an employee's job performance is unsatisfactory, or when incidents or inappropriate actions warrant, the supervisor should meet with the employee as soon as possible for a counseling session and may issue a written warning to discuss specific performance problems. An employee whose job performance is unsatisfactory over a period of time should receive at least two written warnings from the supervisor, the last of which will notify the employee that failure to make the required performance improvement may result in dismissal, before disciplinary action resulting in dismissal is taken by the County Manager, Appointing or Hiring Authority. All written warnings will become a part of the employee’s personnel file. Section 4. Disciplinary Action for Unsatisfactory Performance of Duties If the employee's performance continues to be unsatisfactory, and the employee has received at least two written warnings as described above, then the supervisor should use the following disciplinary steps: a)A written recommendation from the Department Head should be sent to the Human Resources Director, County Manager, Appointing or Hiring Authority for disciplinary action such as suspension, demotion, or dismissal, and, if required, the employee should thereafter be notified that a pre-disciplinary conference is being scheduled. b)In the event the Department Head is the Appointing or Hiring Authority, a final written notice should be from the Department Head to the employee to place them on notice that a pre- disciplinary conference is being scheduled. Section 5. Pre-Disciplinary Conference for Unsatisfactory Performance of Duties Before disciplinary action is taken for unsatisfactory performance of duties, the County Manager, Appointing or Hiring Authority, the Human Resources Director or a Department Head will conduct a pre-disciplinary conference. At this conference, the employee may present any response to the proposed disciplinary action to the County Manager, Appointing or Hiring Authority, Human Resource Director or Department Head. This group will consider the employee’s response, if any, to the proposed action, and will, no later than the end of the second business day following the pre- disciplinary conference, notify the employee in writing of the final decision. If the employee is dismissed, the notice shall contain a statement of the reasons for the action and the employee’s appeal rights under the County’s grievance procedure. Section 6. Unacceptable Personal Conduct Defined Unacceptable personal conduct (previously and often referred to as “detrimental personal conduct”) includes behavior of such a serious detrimental nature that the functioning of the County 144 56 may be or has been impaired; the safety of persons or property may be or have been threatened; or the laws of the government may be or have been violated. The Unacceptable Personal Conduct category is intended to be used for actions and behaviors exhibited for which no reasonable person could, or should, expect to receive prior warnings. Examples of unacceptable personal conduct include, but are not limited to, the following: a)Job related conduct which constitutes violation of state or federal law, including but not limited to acts of fraud or theft; or b)Conviction of a felony or an offense involving moral turpitude that is detrimental to or impacts the employee's service to the agency; or c)The willful violation of known or written work rules; or d)Conduct unbecoming an employee that is detrimental to the agency's service; or e)The abuse of client(s), patient(s), or a person(s) over whom the employee has charge or to whom the employee has a responsibility, or of an animal owned or in the custody of the agency; or f)Falsification of an employment application or other employment documentation such as falsification of any record for personal profit, or to grant special privileges; or g)Insubordination which is the willful failure or refusal to carry out a reasonable order from an authorized supervisor; h)Absence from work after all authorized leave credits and benefits have been exhausted; or i)Grossly inefficient job performance. For example only, willful violation of known or written work rules and conduct unbecoming an employee that is detrimental to the agency's service may include: 1)Willful misuse or gross negligence in the handling of County funds; Willful or wanton damage or destruction to property; 2)Willful or wanton acts that endanger the lives and property of others; 3)Possession of unauthorized firearms or other lethal weapons on the job; 4)Brutality in the performance of duties; 5)Reporting to work under the influence of alcohol or drugs or partaking of such while on duty. Prescribed medication may be taken within the limits set by a physician as long as medically necessary; 6)Engaging in incompatible employment or servicing a conflicting interest; 7)Request or acceptance of gifts in exchange for favors or influence; 8)Engaging in political activity prohibited by this policy; or 145 57 9)Stated refusal to perform assigned duties or flagrant violation of work rules and regulations. Grossly Inefficient Job Performance occurs in instances in which the employee fails to satisfactorily perform job requirements as specified in the job description, work plan, or as directed by the management of a County department or agency that results in: A.The potential for death or serious harm to a client(s), employee(s), members of the public, or to a person over whom the employee has responsibility, or B.The loss of, or damage to, County property or funds that results in a serious impact on the County or department, or on the employee’s ability to function effectively thereafter, or C.Any other instances of job performance deficiencies that may constitute a gross oversight in performance of duties. This category is intended to be used in addressing failure in the performance of duties for which no reasonable person could, or should, expect to receive prior warnings. Section 7. Disciplinary Action for Unacceptable Personal Conduct With the approval of the Department Head, Human Resources Director, and County Manager, Appointing or Hiring Authority, an employee may be placed on disciplinary suspension (without pay), demoted, or Dismissed without prior warning for causes relating to personal conduct detrimental to County service in order to: a)avoid undue disruption of work; b)to protect the safety of persons or property; or c)for other serious reasons. Employees may be disciplined based on one instance of grossly inefficient job performance. The duration for suspensions will be reviewed case by case. Section 8. Pre-Disciplinary Conference for Unacceptable Personal Conduct. Before disciplinary action is taken for unacceptable personal conduct the County Manager, Appointing or Hiring Authority, the Human Resource Director or a Department Head will conduct a pre-disciplinary conference. At this conference, the employee may present any response to the proposed action to the County Manager, Appointing or Hiring Authority, Human Resource Director or Department Head. This group will consider the employee's response, if any, to the proposed action, and will, no later than the end of the second business following the pre-disciplinary conference, notify the employee in writing of the final decision. If the employee is dismissed, the notice shall contain a statement of the reasons for the action and the employee's appeal rights under the County's grievance procedure. Section 9. Non-Disciplinary Suspension During the investigation, hearing, or trial of an employee on any criminal charge, during an investigation related to an alleged disciplinary, harassment or discrimination issue, during the course of any civil action involving an employee, or for any other reason when suspension would, 146 58 in the sole discretion of the County, be deemed in the best interest of the County, the Department Head, with the approval of the Human Resource Director and the County Manager, Appointing or Hiring Authority, may suspend the employee for the duration of the proceedings as a non- disciplinary action. Such suspension may be paid or unpaid, in the sole discretion of the County. At the discretion of the County, it may elect to allow the employee to use accrued paid leave during this suspension. In such cases, the County may: a)Temporarily relieve the employee of all duties and responsibilities and place the employee on paid or unpaid leave for the duration of the suspension, b)Assign the employee new duties and responsibilities and allow the employee to receive such compensation as is in keeping with the new duties and responsibilities, or c)Take any other actions necessary, as determined in the sole discretion of the County. If the employee is reinstated following a suspension, such employee shall not lose any benefits to which otherwise employee would have been entitled had the suspension not occurred. All benefits with the exception of accrued annual leave and sick leave shall be maintained during the period of suspension. However, it is in the sole discretion of the County as to whether the employee will receive back-pay upon reinstatement after an un-paid non-disciplinary suspension. The duration for non- disciplinary suspension may be up to 90 days at the discretion of the County Manager. 147 59 ARTICLE X. GRIEVANCE PROCEDURE AND ADVERSE ACTION APPEAL Section 1. Policy It is the policy of the County to provide a just and prompt procedure for the presentation, consideration, and disposition of employee grievances. The purpose of this article is to outline the procedure and to assure all employees that a response to their complaints and grievances will be prompt and fair. Employees utilizing the grievance procedure shall not be subjected to retaliation or any form of harassment from supervisors or employees for exercising their rights under the grievance procedure. Supervisors or other employees who violate this policy shall be subject to disciplinary action up to and including dismissal. Please note that, this policy does not apply to employees in the probationary period. In addition, to the extent that this policy conflicts with the State Human Resources Act, this policy shall not apply to employees subject to said Act. Section 2. Grievance Defined Only issues specifically made grievable by this Article may be addressed through the grievance procedure. Grievable issues are: 1.Serious disciplinary actions –Serious disciplinary actions covered by this policy are demotion, disciplinary suspension without pay and dismissal. No other disciplinary actions may be grieved through this policy. Please note that employees who wish to present a grievance related to a dismissal are not required to undergo the informal processes detailed in this policy and should submit their grievance directly to the Human Resources Director, pursuant to Section 3, below. 2.Allegations of illegal discrimination – Allegations of illegal discrimination based on race, color, religion, sex, national origin, qualified disability, marital status, age, genetic information (including family medical history), marital status, political affiliation, sexual orientation, status as parent, or labor organization affiliation or non- affiliation, in promotion, discipline, termination or upon the terms and conditions of employment may be grieved through this policy. 3.Allegations of unlawful workplace harassment – Allegations of harassment of any type may be grieved and/or reported through this policy. 4.Allegations of violations of any applicable federal or state law - as applied to the employee, including but not limited to a.The Fair Labor Standards Act; 148 60 b.The Age Discrimination in Employment Act; c.The Family Medical Leave Act; d.The Americans with Disabilities Act; and e.Title VII of the Civil Rights Act of 1964 Any item, matter or issue not specifically listed above is not a grievable issue. Specifically, the following matters are not covered by this policy and are not subject to the grievance policy: 1.Written warnings and placement on non-disciplinary suspension with or without pay. 2.Matters of inherent management rights – These matters include, but are not limited to, such areas as the programs and functions of Person County, budgetary allocation, standards of service, utilization of technology, and the assignment and re-assignment of staff to positions, duty stations, and shifts Section 3. Purposes of the Grievance Procedure The purposes of the grievance procedure include, but are not limited to: 1)Providing employees with a procedure by which their complaints can be considered promptly, fairly, and without reprisal; 2)Encouraging employees to express themselves about the conditions of work which affect them as employees; 3)Promoting better understanding of policies, practices, and procedures which affect employees; 4)Increasing employees' confidence that personnel actions taken are in accordance with established, fair, and uniform policies and procedures; and 5)Increasing the sense of responsibility exercised by supervisors in dealing with their employees. 6)Encouraging conflicts to be resolved between employees and supervisors who must maintain an effective future working relationship, and therefore, encouraging conflicts to be resolved at the lowest level possible in the chain of command; and 7)Creating a work environment free of continuing conflicts, disagreements, and negative feelings about the County or its leaders, thus freeing up employee motivation, productivity, and creativity. 149 - 61 Section 4. Procedure When an employee has a grievance, the following successive steps are to be taken unless otherwise provided. The number of calendar days indicated for each step should be considered the maximum, unless otherwise provided herein or required by the State Human Resources Act, and every effort should be made to expedite the process. However, the time limits set forth may be extended by mutual consent unless otherwise required by the State Human Resources Act. The last step initiated by an employee shall be considered to be the step at which the grievance is resolved. A decision to rescind a disciplinary suspension, demotion or dismissal must be approved by the Appointing or Hiring Authority before the decision becomes effective. Informal Resolution. Prior to the submission of a formal grievance, the employee and supervisor should meet to discuss the problem and seek to resolve it informally. Either the employee or the supervisor may involve the Human Resources Office as a resource to help resolve the grievance. Unless otherwise required by the State Human Resources Act, mediation will not be a formal step required during the informal resolution process. Step 1. If no resolution to the grievance is reached informally, the employee who wishes to pursue a grievance shall present the grievance to the supervisor in writing. The grievance must be presented within fifteen calendar days of the event or within fifteen calendar days of learning of the event or condition, or of written receipt of the notice of a disciplinary action, whichever occurs later. The supervisor shall respond to the grievance within five work days after receipt of the grievance. The supervisor should, and is encouraged to, consult with any employee of the County in order to reach a correct, impartial, fair and equitable determination or decision concerning the grievance. Any employee consulted by the supervisor is required to cooperate to the fullest extent possible. The response from each supervisory level for each step in the formal grievance process shall be in writing and signed and dated by the supervisor. In addition, the employee shall sign a copy to acknowledge receipt thereof. The responder at each step shall send copies of the grievance and response to the Human Resources Director. Step 2. If the grievance is not resolved to the satisfaction of the employee by the supervisor, the employee may appeal, in writing, to the Department Head within five work days after receipt of the response from Step 1. The Department Head shall respond to the appeal, stating the determination of decision within five work days after receipt of the appeal. Step 3. (For general County employees only) If the grievance is not resolved to the satisfaction of the employee by the Department Head, the employee may appeal, in writing, to the County Manager, Appointing or Hiring Authority within five work days after receipt of the response from Step 2. The Appointing or Hiring Authority shall respond to the appeal, may meet with the employee to discuss the grievance fully, and will make a decision within ten calendar days. The Appointing or Hiring Authority’s decision is final. Special Note: The Sheriff and Register of Deeds, will carry out the responsibilities designated as the County Manager in their respective departments. Step 3. (For employees subject to the State Human Resources Act) If the grievance is not resolved to the satisfaction of the employee by the Department Head, the employee may appeal the decision to the North Carolina Office of Administrative Hearings (OAH) within thirty calendar days of 150 62 the receipt of the Department Head's decision. The findings of the OAH will be forwarded to the State Personnel Commission. The decision of the State Personnel Commission shall be advisory only and the Department Head shall have the final decision. In conjunction with the County’s grievance policy as listed above, employees subject to the State Human Resources Act which have complaints related to unlawful workplace harassment must submit those complaints/allegations in writing to the Department Head within 30 calendar days of the alleged harassing action, and the Department will be given 60 calendar days in which to take remedial action (by using the informal resolution process listed above), unless otherwise waived pursuant to the Act. Employees subject to the Act may elect to proceed through this Grievance policy, or to proceed directly to the State Human Resources Commission (SHRC) for a hearing by the Office of Administrative Hearings (OAH) on any grievance related to unlawful discrimination that does not involve unlawful workplace harassment. A direct appeal to the SHRC must be filed within 30 calendar days of receipt of notice of the alleged discriminatory act. Department Heads. In the case of department heads or other employees where the Appointing or Hiring Authority has been significantly involved in determining disciplinary action, including dismissal, the Hiring Authority may wish to obtain a neutral outside party to either: (a)provide mediation between the grieving department head and the Appointing or Hiring Authority (see definition of mediation in informal resolution above); or (b)consider the appeal and make recommendations back to the Appointing or Hiring Authority concerning the appeal. Such parties might consist of human resource professionals, attorneys, mediators, or other parties appropriate to the situation. Department heads may also request the application of these special provisions. The Appointing or Hiring Authority’s decision regarding the disposition of the grievance shall be the final decision. The County Manager would notify the Board of Commissioners of any impending legal action. Section 5. Role of the Human Resources Director Throughout the grievance procedure, the roles of the Human Resources Director shall be as follows: a)To advise parties (including employee, supervisors, and County Manager) of their rights and responsibilities under this policy, including interpreting the grievance and other policies for consistency of application; b)To be a clearinghouse for information and decisions in the matter including maintaining files of all grievance documents. c)To give notices to parties concerning timetables of the process, etc.; d)To facilitate the resolution of conflicts in the procedures or of the grievance at any step in the process; and e)To help locate mediation or other resources as needed. 151 63 The Human Resources Director shall also determine whether or not additional time shall be allowed to either side in unusual circumstances if the parties cannot agree upon extensions when needed or indicated. Section 6. Specific Grievance and Adverse Action Appeal Procedure for Discrimination and/or Harassment When an employee, former employee, or applicant believes that any employment action discriminates illegally (i.e. is based on age, sex, race, color, national origin, religion, creed, political affiliation, disability or any other class protected by applicable law), or otherwise believes he or she is subject to unlawful workplace harassment, he or she has the right to initiate a grievance pursuant to this Policy. In the event the supervisor or department head is the subject of the employee’s complaint, the employee has the right to bypass discussions with the alleged perpetrator, and may appeal directly to the Human Resource Director and the County Manager. An employee or applicant should appeal an alleged act of discrimination within thirty calendar days of the alleged discriminatory action, but may appeal for up to six months following the action. 152 64 ARTICLE XI. PERSONNEL RECORDS AND REPORTS Section 1. Public Information In compliance with GS 153A-98, the following information with respect to each County employee is a matter of public record: name; age; date of original employment or appointment to the County service; the terms of any contract by which the employee is employed whether written or oral, past and current, to the extent that the county has the written contract or a record of the oral contract in its possession; current position; title; current salary; date and amount of each increase or decrease in salary with the County; date and type of each promotion, demotion, transfer, suspension, separation, or other change in position classification with the County; date and general description of the reasons for each promotion with the County; date and type of each dismissal, suspension, or demotion for disciplinary reasons taken by the County. If the disciplinary action was a dismissal, a copy of the written notice of the final decision of the County setting forth the specific acts or omissions that are the basis of the dismissal; the office to which the employee is currently assigned. For the purpose of this subsection, the term “salary” includes pay, benefits, incentives, bonuses, and deferred and all other forms of compensation paid by the County. Any person may have access to this information for the purposes of inspection, examination, and copying, during regular business hours, subject only to such rules and regulations for the safekeeping of public records as the County may adopt. Section 2. Access to Confidential Records All information contained in a County employee's personnel file, other than the information mentioned above is confidential and shall be open to inspection only in the following instances: a)The employee or his/her duly authorized agent may examine all portions of his/her personnel file except letters of reference solicited prior to employment, and information concerning a medical disability, mental or physical, that a prudent physician would not divulge to the patient. b)A licensed physician designated in writing by the employee may examine the employee's medical record. c)A County employee having supervisory authority over the employee may examine all material in the employee's personnel file. d)By order of a court of competent jurisdiction, any person may examine all material in the employee's personnel file. e)An official of an agency of the State or Federal Government, or any political subdivision of the State, may inspect any portion of a personnel file when such inspection is deemed by the County Manager to be necessary and essential to the pursuit of a proper function of the inspecting agency, but no information shall be divulged for the purpose of assisting in a criminal prosecution of the employee, or for the purpose of assisting in an investigation of the employee's tax liability. However, the official having custody of the personnel records may release the name, address, and telephone number from a personnel file for the purpose of assisting in a 153 65 criminal investigation. f) An employee may sign a written release to be placed in his/her personnel file that permits the record custodian to provide, either in person, by telephone, or by mail, information specified in the release to prospective employers, educational institutions, or other persons specified in the release. g) The County Manager may inform any person of the employment, non-employment, promotion, demotion, suspension or other disciplinary action, reinstatement, transfer, or termination of a County employee, and the reasons for that action. Before releasing that information, the County Manager shall determine that the release is essential to maintaining the level and quality of County services. The written determination shall be retained in the County Manager's office, is a record for public inspection, and shall become a part of the employee's personnel file. Section 3. Personnel Actions The Human Resources Director, with the approval of the County Manager, will prescribe necessary forms and reports for all personnel actions and will retain records necessary for the proper administration of the personnel system. The official personnel files are those which are maintained by the Human Resources Office. These files shall contain documents such as employment applications and related materials, records of personnel actions, documentation of employee warnings, disciplinary actions, performance evaluations, retirement and insurance records, letters of recommendation, and other personnel-related documents. Section 4. Records of Former Employees The provisions for access to records apply to former employees as they apply to present employees. Section 5. Remedies of Employees Objecting to Material in File An employee who objects to material in his/her file may place a statement in the file relating to the material considered to be inaccurate or misleading. The employee may seek removal of such material in accordance with established grievance procedures. Section 6. Penalties for Permitting Access to Confidential Records Section 153A-98 of the General Statues provides that any public official or employee who knowingly and willfully permits any person to have access to any confidential information contained in an employee personnel file, except as expressly authorized by the designated custodian, is guilty of a misdemeanor and upon conviction shall be fined in an amount consistent with the General Statutes. 154 66 Section 7. Examining and/or Copying Confidential Material without Authorization Section 153A-98 of the General Statutes of North Carolina provides that any person, not specifically authorized to have access to a personnel file designated as confidential, who shall knowingly and willfully examine in its official filing place, remove or copy any portion of a confidential personnel file shall be guilty of a misdemeanor and upon conviction shall be fined consistent with the General Statutes. Section 8. Destruction of Records Regulated No public official may destroy, sell, loan, or otherwise dispose of any public record, except in accordance with GS 121.5 (b), without the consent of the State Department of Cultural Resources. Whoever unlawfully removes a public record from the office where it is usually kept, or whoever, alters, defaces, mutilates or destroys it will be guilty of a misdemeanor and upon conviction will be fined in an amount provided in Chapter 132.3 of the General Statutes. 155 67 ARTICLE XII. IMPLEMENTATION OF POLICIES Section 1. Conflicting Policies Repealed All policies, ordinances, or resolutions that conflict with the provisions of these policies are hereby repealed. Section 2. Severability If any provision of these policies or any rule, regulation, or order thereunder of the application of such provision to any person or circumstances is held invalid, the remainder of these policies and the application of such remaining provisions of these policies of such rules, regulations, or orders to persons or circumstances other than those held invalid will not be affected thereby. Section 3. Effective Date These policies shall become effective on a date as stated by the County Board of Commissioners. Section 4. Amendments This Policy or sections hereof may be amended by action of the County and by resolution appropriately approved. Any revisions or amendments adopted in conformance with this procedure shall become effective as of the date stated by the Commission. 156 AGENDA ABSTRACT Meeting Date: June 17, 2024 Agenda Title: ABC Board Request to Set Aside Additional Working Capital Summary of Information: The Person County ABC Board requests to set aside up to $1 million of additional working capital in a Capital Outlay fund over the next five years. North Carolina General Statute 18B-805(d) allows for Alcoholic Beverage Control Boards to set aside a portion of gross receipts as a fund for specific capital improvements. To do so requires approval from the appointing authority. In this case, the Person County Board of Commissioners. The ABC Board is actively searching for property within the Roxboro city limits to build a new ABC store. The board intends for funding to be saved gradually, if there is additional funding available (no more than $200,000 set aside each year), and spent gradually, as potential property becomes available and negotiated, building permits acquired, and construction ensues. The ABC Board is committed to continuing the current quarterly distributions of $55,000 ($220,000 annually) throughout this process. For reference, seven years of budget history is provided below. The amount over or under $220,000 varies from year to year. FY19 FY20 FY21 FY22 FY23 FY24 FY25 Budget 230,000 230,000 290,000 297,000 325,000 200,000 220,000 Actual 281,962 201,910 278,022 411,906 229,875 153,799* n/a Amount over/(under) $220,000 61,962 (18,090) 58,022 191,906 9,875 (66,201)* - *Three quarterly payment received to date. Person County ABC Board General Manager Benjamin Foti will be available to answer questions. Recommended Action: Consider the ABC Board’s request. Submitted By: Katherine M. Cathey, County Manager 157 158 PERSON COUNTY BOARD OF ALCOHOL CONTROL Chairman Gordon Powell 712 N. Madison Blvd Roxboro.NC 27573 Telephone: (336) 599-8294 Fax: (336) 599-8650 05/23/2024 Person County Board of County Commissioners 304 South Morgan Street Roxboro, NC 27573 Dear Chairman Powell and fellow Commissioners, This letter serves as a request to set aside up to $1 million of additional working capital in a Capital Outlay fund over the next 5 years. The ABC Board is actively searching for property within Roxboro city limits to build a new ABC store. We intend for this money to be saved gradually if there is additional money available -no more than $200,000 set aside each year-and spe nt gradually as potential property becomes available and negotiated, building permits acquired, and construction ensues. Some money is saved currently, but approval of this request will allow the ABC Board to fund this project as needed with upcoming budgets. North Carolina General Statute 18B-805(d) allow for Alcoholic Beverage Control Boards to set aside a portion of gross receipts as a fund for specific capital improvements. To do so requires approval from the appointing authority. The Person County ABC Board is committe d to continuing the current quarterly distributions of $55,000 throughout this process. Approval of this request will only impact the fifth check the County receives periodically; the Board hopes to only use the excess funds for this budget line item after all expenses are paid if there is additional money at the end of each year. The current location on Madison Boulevard is the original ABC store in Person County, which opened in 1962. If given the opportunity to open a new store within Roxboro City limits, the ABC Board will be able to better serve the community by offering more products at a more-convenient facility, and in turn, generate more revenue to be distributed to Person County Government, local law enforcement, and local Alcohol Education. If approved, we request a letter confirming the Commissioners' approval, which will be sent to the NC ABC Commission and our auditor. If you have any questions, feel free to contact board members or the General Manager anytime. ;;v~J.1~ ~hael R. Laws Chairman, Person County ABC Board AGENDA ABSTRACT Meeting Date: June 17, 2024 Agenda Title: Energy Programs Outreach Plan Summary of Information: The Low-Income Home Energy Assistance Program (LIHEAP) is a federally funded block grant program that is comprised of three different programs - Crisis Intervention Program (CIP), Low Income Energy Assistance Program (LIEAP) and Weatherization. There are also non-Federal Crisis Intervention Programs – Share the Light, Share the Warmth, Wake Electric Round Up, and Helping Each Member Cope. To maximize the success of this program, outreach to county residents through key community partner stakeholders, each county department of social services is required to develop and implement an Energy Program Outreach Plan (EPOP). The Person County Department of Social Services as identified the Person County Senior Center, Salvation Army, Person County’s Partnership for Children, the Person County Public Library, and various churches within the community as key stakeholders. The group of stakeholders will meet in April and September and will communicate with the community via social media and the local newspaper about the availability and requirements for receiving funds. This attached plan is a framework providing additional information related to how the DSS will work to assure that eligible households are made aware of the assistance available through these programs. Recommended Action: Review and approve the Department of Social Services’ Energy Programs Outreach Plan as the Human Services Board. Submitted By: Brian D. Hart, Assistant County Manager/Human Services Director 159 ______________________________County Department of Social Services/Human Services ENERGY PROGRAMS OUTREACH PLAN The Low-Income Home Energy Assistance Program (LIHEAP) is a federally funded block grant program that is comprised of three different programs - Crisis Intervention Program (CIP), Low Income Energy Assistance Program (LIEAP) and Weatherization. There are also non-Federal Crisis Intervention Programs – Share the Light, Share the Warmth, Wake Electric Round Up, and Helping Each Member Cope. To maximize the success of this program, outreach to county residents through key community partner stakeholders, each county department of social services is required to develop and implement an Energy Program Outreach Plan (EPOP). This plan is a framework to assure that eligible households are made aware of the assistance available through these programs. The county director and/or his/her designee is required to develop the EPOP, which addresses outreach and application activities related to the Energy Programs. The Outreach Plan is due to be delivered to North Carolina Department of Health and Human Services (NCDHHS) by July 31, 2024. Each county must form an outreach planning committee that creates the opportunity for county level collaboration to discuss and plan how to effectively reach county residents to inform them of the services provided by the energy programs. The committee should meet at least twice yearly; September for outreach planning related to LIEAP and April to review the outcomes related to LIEAP and to plan for outreach activities for summer weather. Energy Assistance Outreach Plan Answer all questions below. Address CIP, non-Federal CIP, and LIEAP were appropriate: COMMITTEE MEMBERSHIP The Director of Social Services should engage a number of various community partners such as Vendors, Housing Authority, Public Libraries, Public School System/Local Colleges/Head Start, Legal Services, Meals on Wheels, Media, Public Health/Health Centers, Child Support Agencies, Churches, Food Banks, Councils on Aging/Senior Centers, Community based Indian organizations, Volunteer Programs, Vocational Rehabilitation Offices, and Transportation, services, etc. 1. Provide a list of committee members and their agencies. Person Person County Senior Center Christian Help Center Partnership for Children Child Care Centers United Way (via 211) Salvation Army 160 2. Provide potential meeting dates, times, locations, as well as agenda topics. Define how DSS/DHS will work with the committee as well as any other agencies to collaborate regarding the Energy Program and how outreach will be provided to the citizens in your area. media such as newspapers, social media, radio and television stations to publicize the Energy Programs? 1.What is the process for referring customers???? W hat marketing tools or items will be used (please provide a copy of your previous marketing materials & how you plan to enhance those in the future)? 2.What strategy does the county have, to ccontinue collaborative efforts with community partners to complete outreach activities to target potential eligible households including individuals and families? 3.What additional activities will be conducted to target households with members with childrren under 5, age 60 and over and disabled? di Media h involvement i l di di d t l i i t ti t bli i th E is vital to the success to outreach activities. How will your county utilize Tenative date would be in the 3rd Thursday in April and September. Agenda, location and time are TBD PCDSS will communicate with the community when funds are available for programs along with the requirements and process for residents to apply. PCDSS will continue to use the local newspaper and social media to publicise the program, eligibility requirements and how to apply. United Way provides information via the 211 system about community organizations to reach more people in the target populations. PCDSS will continue to communicate with the community that eligible households may come in, call in, fax, email or apply via ePass when funds are available. PCDSS will provide flyers to other Social workers to provide to families in their caseload along with providing flyers to the Senior Center for their newsletter and clients who receive meals on wheels and to PATS drivers to provide to their riders about the program. Person County Library Community Churches Vocatioinal Rehabilitation 161 1. Provide a list of media outlets that will be used as well as timeframes in which they will be contacted (provide examples of how the county can enhance these efforts): ORGANIZATIONAL STRUCTURE: Counties are required to provide application processes for CIP, non-Federal CIP programs, and/or LIEAP. This information must be reported to the NCDHHS annually. 1. Provide hours of operation, location and whether the programs are in house or contracted out. If your agency contracts out to other agencies attach the contract(s). BEST PRACTICES: Best practices are a method or technique that has been generally accepted as superior to any alternatives because it produces results. Best practices are essential to the program. 1.If your county has gone above and beyond what is listed on this form please provide this information below: 2.Any additional comments or activities for CIP, non-Federal CIP, and/or LIEAP: An ad is normally placed in the local paper. PCG/PCDSS have a social media page (facebook and instagram). Also, DHHS have a social media site and information is shared with the community once it is posted. Local newspapter fee is by the size and how many times it is ran. Ad is normally posted mid-late November for LIEAP and may vary for other services as July is the start of the new fiscal year for CIP. Local radio broadcast and social media is free. LIEAP, CIP and other energy programs are taken at PCDSS Monday thru Friday 8:30a-5pm in person, drop off, over the telephone, fax, mail and email. Clients can also apply via ePass 24/7. There may be occassions that Social Workers reach out to clients to ensure they take advantage of the program if it is know they will qualify. We reach out and collaborate with Adult services Social Workers to ensure their clients have applied. 162 CONTACT INFORMATION: Your contact information is essential to the success of the Energy Programs. Please complete the following information. Name: ___________________________________ Address: ___________________________________ Telephone: ___________________________________ Email: ___________________________________ Please indicate which program: ܆ LIEAP ܆ CIP This plan must be approved by the local Board of Social Services/Human Services Board or local agency governing body prior to submission. Refer to the latest Dear County Director Letter for instructions on how to submit this document to the North Carolina State office. _____________________________________________________________________ Board of Social Services/Human Services or governing body Signature ________________________________ Date _______________________________________________________________________ Director’s Signature ________________________________ Date DSS-8119ia (06/18) Page 4 of 4 Economic and Family Services Sandra Stanfield (Supervisor) P.O. Box 770/355-B South Madison Blvd Roxboro, NC 27573 336-503-1165 sstanfield@personcountync.gov X X 163 AGENDA ABSTRACT Meeting Date: June 17, 2024 Agenda Title: Rezoning/Map Amendment Application Summary of Information: Section 153 of the Person County Planning Ordinance provides an option for the Board of Commissioners to initiate proposed changes or amendments to the zoning map. Staff requests authorization from the Board of Commissioners to submit a Rezoning/Map Amendment Application to rezone the ±1,347.34-acre Subject Property, identified as the Person County Mega Park from an RC (Rural Conservation) to a G-1 (General Industrial) zoning designation. Property ownership includes the Wagstaff family and the Person County Business and Industrial Center. Person County has an Option and Purchase Agreement in place with each owner until Sept. 4, 2024. The Subject Property includes four (4) tracts), two having addresses of 1950 and 2352 Country Club Rd., as well as with Tax Map Nos. 46 6, A46 10, A46 47, and A46 54. The Parcel Identification Nos. include 0909-00-01-1802.000, 0909-00-31-9026.000, 0909-00-31-0271.000, and 0909-00-17- 9298.000. The property is generally located at the intersection of Country Club Rd. and Edwin Robertson Rd., with roadway frontage along the east and west sides of Country Club Rd. and along the north side of Edwin Robertson Rd. The tentative timeline for consideration of the proposed rezoning is as follows: June 17 – Board of Commissioners authorizes submittal of application to amend zoning map July 11 – Planning Board public hearing, followed by Planning Board recommendation Aug. 5 – Board of Commissioners public hearing, followed by Board of Commissioners decision Recommended Action: Authorize the Economic Development Director to submit a Rezoning/Map Amendment Application to the Planning and Zoning Department. Submitted By: Katherine M. Cathey, County Manager 164 AGENDA ABSTRACT Meeting Date: June 17, 2024 Agenda Title: Resolution Requesting Abandonment of a Portion of State Road 1333 (i.e. Country Club Road) from the State Road System Summary of Information: N.C. Gen Stat. § 136-63 authorizes the Person County Board of Commissioners to request that the North Carolina Board of Transportation abandon any road, or portion thereof, in the State Maintained Secondary Road System. Person County Planning staff and Economic Development staff have reviewed the proposed closure of State Road 1333 shown in the attached Exhibit, labeled “Country Club Road, (SR-1333, Person County), Potential Future Alignment”. Staff have found that the proposed closure is necessary to develop the Person County Mega Park, that no property owner would be deprived of reasonable means of ingress and egress to their property, and that there would be no negative impacts from maintenance being abandoned on this portion of Country Club Road. The tentative timeline for consideration of the proposed road closure is as follows: June 17 – Board of Commissioners adopts a resolution requesting abandonment of a portion of state road from the NC state-maintained secondary road system July 10 – North Carolina Board of Transportation considers abandonment request July 15 – Board of Commissioners adopts a resolution declaring its intent to close the public road and calling a public hearing on Aug. 5 Aug. 5 – Board of Commissioners public hearing, followed by Board of Commissioners decision Recommended Action: Approve the resolution. Submitted By: Katherine M. Cathey, County Manager 165 A RESOLUTION REQUESTING ABANDONMENT OF A PORTION OF STATE ROAD 1333 (i.e. COUNTRY CLUB ROAD) FROM THE STATE ROAD SYSTEM WHEREAS, as authorized by N.C. Gen Stat. § 136-63, the Person County Board of Commissioners may, on its own motion, request that the North Carolina Board of Transportation abandon any road, or portion thereof, in the State Maintained Secondary Road System; WHEREAS, a portion of State Road 1333 (i.e. Country Club Road) is located within the area of the proposed Person County Mega Park; WHEREAS, the Person County Board of Commissioners believes that closing the portion of State Road 1333 shown in the attached Exhibit, labeled “Country Club Road, (SR-1333, Person County), Potential Future Alignment,” is necessary to develop the Person County Mega Park and that closing the portion of the road is otherwise in the best interest of the people of Person County. As depicted in the Exhibit, State Road 1333 would be closed from the intersection of State Road 1322 (i.e. Edwin Robertson Road) south for approximately 3,800 feet; WHEREAS, the Person County Planning staff and Economic Development staff have reviewed the proposed closure and find that no property owner would be deprived of reasonable means of ingress and egress to their property and that there would be no negative impacts from maintenance being abandoned on the portion of State Road 1333 show in the Exhibit. For these reasons, the Person County staff recommends in favor of the proposal to abandon a portion of State Road 1333; and WHEREAS, based on the recommendation of the Person County staff, the Person County Board of Commissioners finds that the abandonment would serve the best interest of the people of Person County; NOW, THEREFORE, BE IT RESOLVED that the Person County Board of Commissioners hereby requests the North Carolina Board of Transportation to review the proposed abandonment of the above-described portion of State Road 1333 (i.e. Country Club Road), and if in its opinion the public interest demands it, to abandon the said identified portion of the road from the State Maintained Secondary Road System. [This area has been left blank intentionally. Signatures are on the following page] 166 2 The foregoing resolution, having been submitted to a vote, received the following vote and was duly adopted this 17th day of June 2024. Ayes: Noes: Absent or Excused: Gordon Powell, Chairman Person County Board of Commissioners Attest: [SEAL] Michele Solomon Clerk to the Board 167 Large VehicleTurnaround!(CChhaarrlliieeJJaayyRRddSSRR--11440066lluubbRRdd3333EEddwwiinnRRoobbeerrttssoonnRRddSSRR--11332222CCoouunnttrryyCClluubbRRddSSRR--11333333EEddwwiinnRRoobbeerrttssoonnRRddSSRR--11332222±Country Club RdRoxboro01501")49Boston RdBoston RdBBoossttoonnRRddBoston RdBostonRdCC hh uubbLLaakk ee RRddCCoouunnttrryyCClluubbRRddWWooooddssddaalleeRRdd VViirrggiilliinnaaRRddEEddwwiinnRRoobbeerrttssoonnRRdd(SR-1333, Person County)Potential Future Alignment0 0.1 0.2 0.3 0.4 0.5MilesPerson County GIS, 20240607LegendPotential Abandonment, SR-1333Approx. 3,800ftPerson County Mega SiteAdjacent Property168•••• \ ~Y' I \ T ' I ,-, ---'I. • -,-_/' ~--l AGENDA ABSTRACT Meeting Date: June 17, 2024 Agenda Title: FY25 Budget Ordinance Summary of Information: General Statute 159-13(a) states the annual budget must be adopted by July 1. The budget ordinance may be adopted at any regular or special meeting at which a quorum is present by a majority of those present and voting. The Ordinance for FY25 is before the Board for adoption having fulfilled the legal requirements including the conducting of a public hearing. The final adjustments from Recommended to Adopted Budget summary is attached, and reflects a decrease of $370,860 to the General Fund and an increase of $53,925 to Other Funds. Recommended Action: Adopt the FY25 Budget Ordinance. Submitted By: Katherine Cathey, County Manager and Amy Wehrenberg, Chief Financial Officer 169 Adjustments from Recommended to Adopted Budget Department Explanation of Change Revenue Changes Expenditure Changes Equivalent Tax Rate (1 cent = $555,249) General Fund Recommended Budget 80,520,266 80,520,266 Revenues Cutting 3 cent property tax proposed increase (100-310110)(1,520,020) (2.74) Increasing tax collection rate from 97.5% to 98.0% (100-310110)187,729 0.34 DMV Tax Revenues (100-313200)(103,449) (0.19) Remove Duke Grant revenues received in FY24 (10055-361340)(25,000) (0.05) Transfer from Capital Investment Fund (10070-398021)1,000,000 1.80 Transfer from Airport Project Construction Fund (10070-398040)89,880 0.16 Expenditures Remove EMS Stryker 360 Lease (1004370-430000)(474,860) (0.86) Restore EMS service contracts for Stryker equipment (1004370-443000)82,000 0.15 Restore EMS maintenance contracts for Stryker equipment (1004370-444000)27,000 0.05 Remove Duke Grant expenses (1006120-426120)(25,000) (0.05) Appropriation to Museum of History (1006140-463000)20,000 0.04 Total Amended General Fund Budget 80,149,406 80,149,406 (0.16) Difference of Amended Changes over (under) Recommended (370,860) (370,860) (0.67) Total Self-Funded Health Insurance Fund 5,359,438 5,359,438 0.00 Recommended Budget 7,717,775 7,717,775 Expenditures Transfer to the General Fund (2109821-401010)1,000,000 1.80 Transfer to the CIP Fund (2109821-401041)(1,000,000) (1.80) Total Amended Capital Investment Fund Budget 7,717,775 7,717,775 0.00 Difference of Amended Changes over (under) Recommended - - 0.00 Total Representative Payees Fund Budget 900,000 900,000 0.00 Total Person Industries and Material Recovery Facility Fund Budget 2,639,402 2,639,402 0.00 Total Sheriff's Execution Fund Budget 50,000 50,000 0.00 Self-Funded Health Insurance Fund - Internal Service Fund Capital Investment Fund - Special Revenue Fund Representative Payees - Special Revenue Fund Person Industries and Material Recovery Facility - Special Revenue Fund Sheriff's Execution - Special Revenue Fund 170 Adjustments from Recommended to Adopted Budget Department Explanation of Change Revenue Changes Expenditure Changes Equivalent Tax Rate (1 cent = $555,249) Recommended Budget 2,348,587 2,348,587 Revenues Increasing fire tax collection rate from 97.5% to 98.0% (25025-310110)11,125 0.02 Expenditures Remove EMS Stryker 360 Lease (2504377-430000)(89,373) (0.16) VFD - Unallocated (2504377-465000)100,498 0.18 Total Amended Fire District Tax Fund Budget 2,359,712 2,359,712 0.00 Difference of Amended Changes over (under) Recommended 11,125 11,125 0.02 Emergency Telephone System - Special Revenue Fund Recommended Budget 239,871 239,871 Revenues Consolidated E911 Telephone Fees (26025-379880)(12,394) (0.02) Fund Balance Appropriation (26090-399991)12,394 0.02 Total Amended Emergency Telephone System Fund Budget 239,871 239,871 0.00 Difference of Amended Changes over (under) Recommended - - 0.00 Revolving Loan - Special Revenue Fund Total Revolving Loan Fund Budget 6,454 6,454 0.00 Economic Catalyst - Special Revenue Fund Recommended Budget 1,478,000 1,478,000 Revenues Fund Balance Appropriation (28090-399991)42,800 0.08 Expenditures Appropriation to PCBIC (2804920-449901)42,800 0.08 Total Amended Economic Catalyst Fund Budget 1,520,800 1,520,800 0.00 Difference of Amended Changes over (under) Recommended 42,800 42,800 0.08 Water and Sewer - Special Revenue Fund Total Water and Sewer Fund Budget 98,000 98,000 0.00 Stormwater - Enterprise Fund Total Stormwater Fund Budget 286,600 286,600 0.00 Total Amended Budget FY 2024-25 101,327,458 101,327,458 Total Difference of Amended Changes over (under) Recommended (316,935) (316,935) Fire Tax District - Special Revenue Fund 171 AGENDA ABSTRACT Meeting Date: June 17, 2024 Agenda Title: A Resolution Authorizing the Person County Sheriff to Enter into Training Agreements Summary of Information: Person County expends resources to recruit and hire new Deputy Sheriffs and other positions with the Sheriff’s Office, including but not limited to the costs associated with Basic Law Enforcement Training (“BLET”) and the provision of uniforms. In order to ensure some of the costs are repaid to the County if an officer leaves employment in less than three years, the Sheriff enters into Training Agreements with new recruits. A Resolution Authorizing the Person County Sheriff to Enter into Training Agreements and a sample training agreement are attached. The county budgets for the cost of training and uniforms. The County Attorney recommends the Board of Commissioners adopt the resolution to authorize the Sheriff to enter into the agreement with new hires. Recommended Action: Approve resolution. Submitted By: Jason Wilborn, Sheriff 172 A RESOLUTION AUTHORIZING THE PERSON COUNTY SHERIFF TO ENTER INTO TRAINING AGREEMENTS WHEREAS, the Person County Sheriff’s Office must expend resources to recruit and hire new Deputy Sheriffs and other positions with the Sheriff’s Office, including but not limited to the costs associated with Basic Law Enforcement Training (“BLET”) and the provision of uniforms; and WHEREAS, Person County seeks to recoup some of these costs when a Sheriff’s Office employee is employed by the County for less than three (3) years; NOW THEREFORE, BE IT RESOLVED BY THE PERSON COUNTY BOARD OF COMMISSIONERS THE FOLLOWING: Section 1. The Person County Sheriff is hereby authorized to enter into Training Agreements with new recruits to the Sheriff’s Office, which mandate the full or partial reimbursement of BLET, other training, and uniform costs if a recruit leaves employment with the County in less than three years from the time of certification as a law enforcement officer by the State of North Carolina. Section 2. A sample Training Agreement is attached hereto as Attachment A. The Sheriff may, in consultation with the County Attorney’s Office, modify the terms of the Agreement as necessary and appropriate without further authorization from the Person County Board of Commissioners. The foregoing resolution, having been submitted to a vote, received the following vote and was duly adopted this 17th day of June 2024. Ayes: Noes: Absent or Excused: Gordon Powell, Chairman Person County Board of Commissioners Attest: [SEAL] Michele Solomon Clerk to the Board 173 TRAINING AGREEMENT To ensure that Person County does not invest time, resources and money training persons as deputies without receiving their services for a reasonable time thereafter, the following Agreement is made by and between _______________________________, (hereinafter “RECRUIT”) and Person County (hereinafter “COUNTY”). 1. COUNTY agrees to provide RECRUIT with Basic Law Enforcement Training and/or the NC Detention Officer Certification Course (collectively referred to herein as “Training”), which are necessary for employment with the Sheriff’s Office. 2. COUNTY agrees to also provide RECRUIT with the uniforms necessary to serve as a Person County Deputy Sheriff or in another position with the Person County Sheriff’s Office. 3. RECRUIT, in consideration of the Training and uniform costs incurred by the COUNTY as part of the process of hiring and training the RECURIT, agrees to reimburse COUNTY a portion of the costs incurred by COUNTY for Training and uniforms if RECRUIT’S employment as a _____________ is terminated within three years of certification as a ___________________ by the State of North Carolina. The total cost of Training is _____________, and the total cost of uniforms is _____________. The amount of reimbursement to Person County shall be pro-rated based on the years of service with the COUNTY: a. Less than one year of employment, the RECRUIT is responsible for 100% reimbursement of Training and uniform costs; b. Between one year and less than two years of employment, the RECRUIT is responsible for 75% reimbursement of Training and uniform costs; c. Between two years and less than three years of employment, the RECRUIT is responsible for 25% reimbursement of Training and uniform costs; and d. Three or more years of employment, the RECRUIT is not responsible for any reimbursement of Training and unform costs. 4. The employment relationship existing between RECRUIT and COUNTY is without fixed duration and is terminable at the will of either party. For purpose of this Agreement, the termination date is the effective date of termination. 174 SHE l~IFF JASON WILBORN PERSON COUNTY P.O.Box1156 •120COURTSTREET ROXBORO NC 27573 PHONE : 336-597-0500 FAX: 336-597-0598 5. RECRUIT shall not be obligated to pay any sum of money to COUNTY pursuant to this Agreement in the event that RECRUIT’S employment is terminated by the COUNTY for any reason, except the conditions described in section 6 below. 6. Failure by the RECRUIT to comply with SHERIFF’S OFFICE or COUNTY regulations, ordinances, and/or procedures may be grounds for voluntary termination of employment by the RECRUIT. This determination will be at the discretion of the SHERIFF. 7. Any sums due and owning COUNTY under this Agreement shall be paid in full not more than thirty (30) days from the termination date. Pursuant to N.C.G.S § 95- 25.8, RECRUIT hereby authorizes COUNTY to withhold delivery of any paycheck due to RECRUIT after termination of employment, if any sum of money is due and owing under the terms of this Agreement, and waives any right to reasonable opportunity to withdraw authority, pursuant to N.C.G.S § 95-25.8(a), but the excess of salary owing over the sums due under this Agreement shall be paid to RECRUIT as soon as possible, if there is any. The RECRUIT expressly authorizes the COUNTY to deduct any sum due and owing under this agreement’s term from the RECRUIT’S final paycheck. 8. It is specifically agreed that these sums are not penalties for termination, but are rather to partially reimburse COUNTY for expenditures to train RECRUIT. Acceleration Clause: The RECRUIT agrees that, in the event the RECRUIT fails to make any payment due under any payment plan established pursuant to this Agreement in a timely manner, all sums due under the payment plan shall become immediately due and payable. Further, the parties agree that such action shall entitle the COUNTY to pursue any and all legal remedies for the entire balance immediately, including but not limited to the remedies of attachment and garnishment and use of the North Carolina Local Government Debt Setoff Clearinghouse. Consideration: The parties hereto expressly acknowledge the existence of consideration to support this agreement, the adequacy and sufficiency of which is duly acknowledged. Merger Clause: This document contains the full complete, and final Agreement of the parties and, upon its execution by the parties, is intended to be binding contract under the laws of North Carolina. The parties hereto have executed this Agreement in North Carolina this __________ day of ____________________, 20______. COUNTY OF PERSON By______________________________ Jason Wilborn, Sheriff 175 ________________________________ (Recruit Signature) State of ___________________________ County of _________________________ I, a Notary Public of said County and State, do certify that _______________________________ appeared before me this day and knowledge the execution of the foregoing Agreement. Witness my hand and seal or stamp this the _______ day of ______________________, 20______. ___________________________ Notary Signature My Commission expires: ________________________________ This instrument has been preaudited in the manner required by the Local Government Budget and Fiscal Control Act. _______________________________ , Person County Finance Officer (SEAL) 176 AGENDA ABSTRACT Meeting Date: June 17, 2024 Agenda Title: Retiree Health Insurance Policy Overnight Supervision Incentive Pay Policy Summary of Information: The Board of Commissioners requested a review of the Retiree Health Insurance Policy. Staff will present possible options, along with a staff recommendation. Social Services has been faced with the challenge of providing 24-hour care to juveniles at the office due to a lack of placements to meet their needs. This 24-hour care is covered by employees on a volunteer basis. Employees are paid for their time worked, but it is often difficult to staff these shifts over an extended period of time. This proposed policy will provide a monetary incentive for employees to volunteer their time outside of normally scheduled work hours. Recommended Action: Approve recommended policy for Retiree Health Insurance and proposed policy for the Overnight Supervision Incentive Plan. Submitted By: Sonya Carver, Human Resources Director 177 Retiree Health Insurance PolicySonya CarverHuman Resources6/17/2024Overnight Supervision Incentive Pay178 How are years of service applied in other counties or cities?Retiree Health InsuranceVance County Requires continuous serviceNash County Requires continuous serviceGranville County Requires continuous serviceOrange County Requires continuous serviceGuilford County Requires continuous service (eligible if hired prior to 7/1/2009)Sampson County Requires continuous service for at least 20 years (eligible if hired prior to 2015)Town of Carolina BeachRequires continuous service (eligible if hired prior to 7/14/2015)Harnett County Requires continuous serviceDurham County If break in service is less than 1 year, service would be combinedAlamance CountyMust work 5 years after returning to have years of service combined (employee must request after 5 years is completed)Carteret County If break in service is less than 1 year, service would be combinedForsyth County(1) employed prior to July 1, 2007 without a break in service; or (2) employed initially or re-hired on or after July 1, 2007 with a cumulative total of at least twenty (20) years of Forsyth County serviceCity of Roxboro Requires 10 years of continuous service and a minimum of 62 years old (eligible if hired prior to 3/8/18)Stokes County Eligibility based on total years in retirement system and a minimum number of years with StokesEdgecombe CountyEligibility based on a minimum of 30 years in retirement system and a minimum of 5 years continuous service with EdgecombeCaswell CountyEligibility based on total years in the retirement system with at least half of the time as service with CaswellFranklin County If break in service, service would be combined as long as the second employment period totals a minimum of 10 yearsWarren County Does not offer retiree health insuranceRowan County Consecutive years of service includes reinstatement years following a break in service179 Current Policy:Retiree health benefits are provided on the following pro-rated basis based on years of Continuous Employment with Person County:a) The County will pay 50% of the cost of comparable individual coverage for an employeeretiring with 20 years of Continuous Employment with Person County;b) The County will pay 75% of the cost of comparable individual coverage for an employeeretiring with 25 years of Continuous Employment with Person County;c) The County will pay 100% of the cost of comparable individual coverage for an employeeretiring with 30 years of Continuous Employment with Person County.ARTICLEVI. Section 5180 Staff Recommendation:•To keep the wording of “continuous” service in the policy.•Retention –"Continuous" service encourages employees to remain dedicated to Person County, as they know this benefit awaits them upon retirement, thus motivating them to stay committed.•Sustainability •We recommend having a conservative approach to this policy to ensure the County can sustain this benefit for years to come.•Current cost of health insurance: $1,140.20 monthly/$13,682.40 yearly•For example, an employee who retires at age 55 will receive health insurance coverage for 10 years at a cost to the County of (at today’s insurance rates):•30 years of employment = $136,824 plus claims•25 years of employment = $102,618 plus claims•20 years of employment = $68,412 plus claims181• Fa ca dicy. Alternative OptionRetiree health benefits are provided on a pro-rated basis based on years of service with PersonCounty.If there is a break of service with the County, and the employee returns to work in lessthan one year in a full-time status, the County will combine the first and second full-timeemployment periods to qualify the employee for health insurance purposes. The secondemployment period must total a minimum of 5 years.a) The County will pay 50% of the cost of comparable individual coverage for an employeeretiring with 20 years of Continuous Employment with Person County;b) The County will pay 75% of the cost of comparable individual coverage for an employeeretiring with 25 years of Continuous Employment with Person County;c) The County will pay 100% of the cost of comparable individual coverage for an employeeretiring with 30 years of Continuous Employment with Person County.182 Questions?How would the Board like to proceed?183 DSS Overnight Supervision Incentive Plan•At times, Social Services must provide 24-hour care to juveniles at the office due to lack ofplacements to meet their needs.•Currently, employees volunteer for shifts to cover after-hours. For safety reasons, twoadults must be present at all times.•Non-exempt employees have the choice to be paid for their time or receivecompensatory time off (when in overtime status).•Exempt employees (mainly supervisors and others on the management team) do notreceive additional pay.184 ShiftWeekday Weekend1st$25$502nd$50$753rd$75$100Weekday shifts (Monday-Friday) are 7:00 a.m-8:30 a.m., 5:00 p.m. -11:00 p.m. and 11:00 p.m.-7:00 a.m. Weekend shifts are 7:00 a.m.-3:00 p.m., 3:00 p.m.-11:00 p.m. and 11:00 p.m.-7:00 a.m.If the shift occurs on a County holiday, an additional $50 would be added to each shift covered by an employee. This additional incentive will not replace the employee’s ability to be paid for overnight supervision or to earn compensatory time off if they are in overtime status.The County will provide a DSS overnight supervision shift incentive for 1st, 2nd and 3rd shifts as well as holidays and weekends. 185Shift Weekday Weeke ist $25 $50 2nd $50 $75 3rd $75 $10( (Monday-Friday) are 7:00 a.m-8:30 a.m., 5: -7:00 a.m. are 7:00 a.m.-3:00 p.m., 3:00 p.m.-11:00 p 1rs on a County holiday, an additional $50 w ✓ an employee. incentive wil I not replace the employee's at vision or to earn comoensatorv time off if t Questions?Approval from the Board to implement this policy?$39,000 has been allocated in the FY25 Budget to fund this pay incentive. 186 AGENDA ABSTRACT Meeting date: June 17, 2024 Agenda Title: Preliminary Resolution and Call for Public Hearing – Financing of Various County Improvements and a School Improvement Summary of Information: Chief Finance Officer requests action on the attached Resolution to authorize the negotiation of an installment financing contract and direct the publication of notice with respect to the matters contained within it. A brief summary of the sections presented by this Resolution is as follows: 1.Designates and authorizes certain County officials to proceed and negotiate on behalf of the County the Contract in a par amount not to exceed $22M to finance (a) the acquisition of a portion of a building currently being leased by the County and used by the County Health Department and Social Services Department, (b) the acquisition of a building for use by Piedmont Community College, (c) roof repairs at South Elementary School and (d) improvements to the County’s recycling center in connection with the consolidation of facilities for Person Industries and Person County Recycling (collectively, the “2024 Projects”), and to provide as security for the County’s obligations a Deed of Trust conveying a lien and interest in South Elementary School, including the improvements thereon. 2.Authorizes the Chief Finance Officer or her designee to file with the Local Government Commission (LGC) an application for its approval of the Contract, and to include such facts and exhibits regarding the County and its financial condition as the LGC may require in order to make its statutorily-required findings. 3.Provides direction to retain certain professionals as determined to be necessary in the judgment of the Chief Finance Officer and her staff to carry out the transaction contemplated in this Resolution. 4.States that a public hearing shall be conducted by the Board on July 15, 2024 at 9:00 a.m. in the Commissioners’ Boardroom, Room 215, Person County Office Building, concerning the Contract, the Deed of Trust and the proposed financing of the 2024 Projects. 5.Directs the Clerk to the Board to cause a notice of the Public Hearing, in the form attached (Exhibit A), to be published once in a qualified newspaper of general circulation within the County no fewer than 10 days prior to the Public Hearing. 6.The resolution is effective upon its passage by the Board. Recommended Action: To approve the Resolution as presented. Submitted By: Amy Wehrenberg, Chief Finance Officer 187 PPAB 11058770v4 EXTRACTS FROM MINUTES OF THE BOARD OF COMMISSIONERS A regular meeting of the Board of Commissioners of the County of Person, North Carolina, was duly held on June 17, 2024 at 9:00 a.m. in the Commissioners’ Boardroom, Room 215, Person County Office Building, 304 S. Morgan Street, Roxboro, North Carolina. Chairman Gordon Powell presiding. The following Commissioners were present: The following Commissioners were absent: Commissioner ______________ moved that the following resolution, copies of which having been made available to the Board of Commissioners, be adopted: RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE COUNTY OF PERSON, NORTH CAROLINA, AUTHORIZING THE NEGOTIATION OF AN INSTALLMENT FINANCING CONTRACT, DIRECTING THE PUBLICATION OF NOTICE WITH RESPECT THERETO, DECLARING THE INTENT OF THE COUNTY TO REIMBURSE ITSELF FOR CAPITAL EXPENDITURES FROM PROCEEDS THEREOF, AND PROVIDING FOR CERTAIN OTHER RELATED MATTERS THERETO WHEREAS, the County of Person, North Carolina (the “County”) is a validly existing political subdivision, existing as such under and by virtue of the Constitution, statutes and laws of the State of North Carolina (the “State”); WHEREAS, the County has the power, pursuant to the General Statutes of North Carolina to (1) enter into installment contracts in order to purchase, or finance or refinance the purchase of, real or personal property and to finance or refinance the construction or repair of fixtures or improvements on real property and (2) create a security interest in some or all of the property financed or refinanced to secure repayment of the purchase price; WHEREAS, the Board of Commissioners of the County of Person (the “Board”) hereby determines that it is in the best interest of the County to finance (a) the acquisition of a portion of a building currently being leased by the County and used by the County Health Department and Social Services Department, (b) the acquisition of a building for use by Piedmont Community College, (c) roof repairs at South Elementary School and (d) improvements to the County’s recycling center in connection with the 188 PPAB 11058770v4 consolidation of facilities for Person Industries and Person County Recycling (collectively, the “2024 Projects”); WHEREAS, the Person County Financing Corporation (the “Corporation”) will assist the County by issuing Limited Obligation Bonds (the “Bonds”) to finance the 2024 Projects; WHEREAS, the Board hereby determines that it is in the best interests of the County to finance the 2024 Projects by (1) entering into an Installment Financing Contract (the “Contract”) with the Corporation in order to finance the capital costs of the 2024 Projects, and (2) entering into a deed of trust, security agreement and fixture filing (the “Deed of Trust”) related to the County’s fee simple interest in the real property on which South Elementary School is located, together with the improvements thereon (collectively, the “Mortgaged Property”), that will provide security for the County’s obligations under the Contract; WHEREAS, the Corporation will execute and deliver its Bonds in an aggregate principal amount not to exceed $22,000,000, evidencing proportionate undivided interests in rights to receive certain Revenues (as defined in the Contract) pursuant to the Contract; WHEREAS, the County hereby determines that financing the 2024 Projects is essential to the County’s proper, efficient and economic operation and to the general health and welfare of its inhabitants; that financing the 2024 Projects will provide an essential use and has and will permit the County to carry out public functions that it is authorized by law to perform; and that entering into the Contract and Deed of Trust is necessary and expedient for the County by virtue of the findings presented herein; WHEREAS, the County hereby determines that the Contract would allow the County to finance the 2024 Projects and take title thereto at a favorable interest rate currently available in the financial marketplace and on terms advantageous to the County; WHEREAS, the County hereby determines that the estimated cost of financing the 2024 Projects, including payment of the costs of execution and delivery, is an amount not to exceed $22,000,000 and that such cost exceeds the amount that can be prudently raised from currently available appropriations, unappropriated fund balances and non-voted bonds that could be issued by the County in the current fiscal year pursuant to Article V, Section 4 of the Constitution of the State; WHEREAS, although the cost of financing the 2024 Projects pursuant to the Contract is expected to exceed the cost of financing the 2024 Projects pursuant to a bond financing for the same undertaking, the County hereby determines that the cost of financing the 2024 Projects pursuant to the Contract and Deed of Trust and the obligations of the County thereunder are preferable to a general obligation bond financing or revenue bond financing for several reasons, including but not limited to the following: (1) the cost of a special election necessary to approve a general obligation bond financing, as required by the laws of the State, would result in the expenditure of significant funds; (2) the time required for a general obligation bond election would cause an unnecessary delay which would thereby decrease the financial benefits of financing the 2024 Projects; and (3) insufficient revenues are produced by the 2024 Projects so as to permit a revenue bond financing; WHEREAS, the County hereby determines that the estimated costs of financing the 2024 Projects pursuant to the Contract reasonably compares with an estimate of similar costs under a bond financing for the same undertaking as a result of the findings delineated in the above preambles; WHEREAS, the County anticipates that any future property tax increase, if necessary, to pay installment payments falling due under the Contract will not be excessive; 189 PPAB 11058770v4 WHEREAS, the sums to fall due under the Contract will be adequate but not excessive for its proposed purpose; WHEREAS, Parker Poe Adams & Bernstein LLP, as bond counsel (“Bond Counsel”), will render an opinion to the effect that entering into the Contract and the transactions contemplated thereby are authorized by law; WHEREAS, no deficiency judgment may be rendered against the County in any action for its breach of the Contract, and the taxing power of the County is not and may not be pledged in any way directly or indirectly or contingently to secure any money due under the Contract; WHEREAS, the County is not in default under any of its debt service obligations; WHEREAS, the County’s budget process and Annual Budget Ordinance are in compliance with the Local Government Budget and Fiscal Control Act, and external auditors have determined that the County has conformed with generally accepted accounting principles as applied to governmental units in preparing its Annual Budget ordinance; WHEREAS, past audit reports of the County indicate that its debt management and contract obligation payment policies have been carried out in strict compliance with the law, and the County has not been censured by the North Carolina Local Government Commission (the “LGC”), external auditors or any other regulatory agencies in connection with such debt management and contract obligation payment policies; WHEREAS, a public hearing on the Contract after publication of a notice with respect to such public hearing must be held, and approval of the LGC with respect to entering into the Contract must be received; WHEREAS, the County will incur and pay certain expenditures (the “Original Expenditures”) in connection with the 2024 Projects prior to the date of execution and delivery of the Contract, such Original Expenditures to be paid for originally from a source other than the proceeds of the Contract, and the County intends, and reasonably expects, to be reimbursed for such Original Expenditures from a portion of the proceeds of the Contract; and WHEREAS, the County hereby determines that all findings, conclusions and determinations of the County in this Resolution are subject to modification or affirmation after all interested parties have been afforded the opportunity to present their comments at a public hearing regarding the execution and delivery of the Contract and the Deed of Trust and the 2024 Projects financed thereby. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE COUNTY OF PERSON, NORTH CAROLINA, AS FOLLOWS: Section 1. Authorization to Negotiate the Contract. The County Manager, the Chief Finance Officer, and the Deputy Chief Finance Officer (collectively, the “Authorized Officers”), with advice from the County Attorney and Bond Counsel, are hereby authorized and directed, individually and collectively, to proceed and negotiate on behalf of the County the Contract for a principal amount not to exceed $22,000,000 to finance the 2024 Projects, to be entered into in accordance with the provisions of Section 160A-20 of the General Statutes of North Carolina, as amended, and to provide in connection with the Contract, as security for the County’s obligations thereunder, a Deed of Trust conveying a lien and interest in the Mortgaged Property, including the improvements thereon. 190 PPAB 11058770v4 Section 2. Application to LGC. The Chief Finance Officer or her designee is hereby directed to file with the LGC an application for its approval of the Contract and all relevant transactions contemplated thereby on a form prescribed by the LGC and to state in such application such facts and to attach thereto such exhibits regarding the County and its financial condition as may be required by the LGC. Section 3. Direction to Retain Professionals. The Authorized Officers, with advice from the County Attorney, are hereby authorized and directed to retain the assistance of Parker Poe Adams & Bernstein LLP, as bond counsel, DEC Associates, Inc., as financial advisor, PNC Capital Markets LLC, as underwriter, and U.S. Bank Trust Company, National Association, as trustee. The Authorized Officers are hereby authorized to retain such other professionals as they deem necessary in their judgment to carry out the transaction contemplated in this Resolution. Section 4. Public Hearing. A public hearing (the “Public Hearing”) shall be conducted by the Board on July 15, 2024 at 9:00 a.m. in the Commissioners’ Boardroom, Room 215, Person County Office Building, 304 S. Morgan Street, Roxboro, North Carolina, concerning the Contract, the proposed financing of the 2024 Projects, and any other transactions contemplated therein and associated therewith. Section 5. Notice of Public Hearing. The Clerk to the Board is hereby directed to cause a notice of the Public Hearing, in the form attached hereto as Exhibit A, to be published once in a qualified newspaper of general circulation within the County no fewer than 10 days prior to the Public Hearing. Section 6. Repealer. All motions, orders, resolutions and parts thereof in conflict herewith are hereby repealed. Section 7. Reimbursement. The County presently intends, and reasonably expects, to reimburse itself for Original Expenditures in an amount not to exceed $22,000,000 on or after the date occurring 60 days prior to the date of adoption of this Resolution from a portion of the proceeds of the Contract. The County adopts this Resolution as a declaration of official intent under Section 1.150-2 of the Treasury Regulations promulgated under Section 103 of the Internal Revenue Code of 1986, as amended, to evidence the County’s intent to reimburse itself for the Original Expenditures from proceeds of the Contract. The Chief Finance Officer of the County, with advice from Bond Counsel, is hereby authorized, directed and designated to act on behalf of the County in determining and itemizing all of the Original Expenditures incurred and paid by the County in connection with the 2024 Projects during the period commencing on the date occurring 60 days prior to the date of adoption of this Resolution and ending on the date of the execution and delivery of the Contract. Section 8. Effective Date. This Resolution is effective on the date of its adoption. 191 PPAB 11058770v4 Read, approved and adopted this 17th day of June, 2024. By: Chairman of the Board of Commissioners _______________________ Clerk to the Board APPROVED AS TO FORM: _______________________ County Attorney 192 PPAB 11058770v4 EXHIBIT A NOTICE OF PUBLIC HEARING The Board of Commissioners (the “Board”) of the County of Person, North Carolina (the “County”) is considering (1) entering into an installment financing contract in an amount not to exceed $22,000,000 (the “Contract”) to finance (a) the acquisition of a portion of a building currently being leased by the County and used by the County Health Department and Social Services Department, (b) the acquisition of a building for use by Piedmont Community College, (c) roof repairs at South Elementary School and (d) improvements to the County’s recycling center in connection with the consolidation of facilities for Person Industries and Person County Recycling (collectively, the “2024 Projects”) and (2) executing and delivering a deed of trust, security agreement and fixture filing (the “Deed of Trust”) related to the County’s fee simple interest the real property on which South Elementary School is located, together with the improvements thereon (collectively, the “Mortgaged Property”). The Mortgaged Property is located at 1333 Hurdle Mills Road, Roxboro, North Carolina 27573. The Mortgaged Property will be mortgaged under the Deed of Trust. The Contract and the Deed of Trust permit the County to enter into amendments to finance additional projects using the Mortgaged Property as collateral and the County may or may not grant additional collateral in connection with such amendments. On payment by the County of all installment payments due under the Contract, including any future amendments to finance or refinance projects, the Deed of Trust and any lien created thereunder will terminate and the County’s title to the Mortgaged Property will be unencumbered. All interested persons please take notice that, pursuant to Sections 160A-20 of the General Statutes of North Carolina, the Board will hold a public hearing concerning the approval of the execution and delivery of the Contract, the Deed of Trust and the financing of the 2024 Projects. The public hearing will be held on Monday, July 15, 2024 at 9:00 a.m., or shortly thereafter, in the Commissioners’ Boardroom, Room 215, in the Person County Office Building located at 304 S. Morgan Street, Roxboro, North Carolina. All interested parties are invited to present comments thereon at the public hearing. Substantial changes may occur to the request, based on comments from the public hearing. The Board reserves the right to recess the public hearing at another place and time. Written comments received by 5:00 PM on Friday, July 12, 2024 will be considered and may be addressed to Michele Solomon, Clerk to the Board, 304 S. Morgan Street, Room 212, Roxboro NC 27573. /s/ MICHELE SOLOMON Clerk to the Board of Commissioners County of Person, North Carolina Published: June __, 2024 193 PPAB 11058770v4 STATE OF NORTH CAROLINA ) ) ss: COUNTY OF PERSON ) I, Michele Solomon, Clerk to the Board of Commissioners of the County of Person, North Carolina, DO HEREBY CERTIFY that the foregoing is a true and exact copy of a resolution entitled “RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE COUNTY OF PERSON, NORTH CAROLINA, AUTHORIZING THE NEGOTIATION OF AN INSTALLMENT FINANCING CONTRACT, DIRECTING THE PUBLICATION OF NOTICE WITH RESPECT THERETO, DECLARING THE INTENT OF THE COUNTY TO REIMBURSE ITSELF FOR CAPITAL EXPENDITURES FROM PROCEEDS THEREOF, DIRECTING THE PUBLICATION OF NOTICE WITH RESPECT THERETO, AND PROVIDING FOR CERTAIN OTHER RELATED MATTERS THERETO” adopted by the Board of Commissioners of the County of Person, North Carolina, at a meeting held on the 17th day of June, 2024. WITNESS my hand and the corporate seal of the County of Person, North Carolina, this the __ day of June, 2024. (SEAL) Michele Solomon Clerk to the Board of Commissioners County of Person, North Carolina 194 AGENDA ABSTRACT Meeting Date: June 17, 2024 Agenda Title: Funding Request for Person Industries and Material Recycling Facility (PI/MRF) Special Revenue Fund Summary of Information: Due to delayed revenue payments from Medicaid and the State for services provided, unexpected expenditures, and increased personnel costs, I am requesting a fund balance appropriation and transfer from the General Fund to supplement fund balance reserves in the PI/MRF Fund until anticipated revenues are received. Audit and governmental accounting standards require that funds maintain and report a surplus fund balance at the end of a fiscal year in the annual audit to avoid a report finding by the County’s audit firm. In order to avoid this finding, I am requesting funding support in the amount of $351,000 from the General Fund as a bridge until anticipated revenues are received and recognized. Funds will be returned to the General Fund as soon as PI/MRF Fund’s reserves are restored to a surplus state. Recommended Action: Receive presentation and approve funding request. Submitted By: Amanda (Everett) Doss, PI/MRF Director 195 PI/MRF AllocationsPresented by Amanda (Everett) DossDirector, Person Industries and the Person County Recycling Center 196''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''' Reduction/Delay in Revenue FY’24•Experiencing delayed payments from Medicaid and State-funded servicesprovided.•To-Be-Received $150,478.70•8 consumers have not returned to services since March 2020, due to PublicHealth Emergency Appendix K flexibilities. This ended February 29, 2024;consumers were discharged March 27, 2024.•Annual revenue $140,777.00•Reduction in Vocational Rehabilitation placements due to NC DHHS VRstaffing - $96,000•Additional reduction in Production/Sales contracts – Letters have gone out toover 25 industries for business prospects resulting in one on-site meeting.197''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''' Increased Expenditures for FY’24(unexpected)•Baler Repairs (sufficient for operation) - $7,725•Additional Equipment Repairs (Fork Lift and Skid Steer) - $16,283•Vehicle Repairs (all vehicles are aging) - $12,801•Scrap Tire Disposal/Recycling - $30,400•Fully Staffed at both locations - $298,198.50 difference from FY’23 (4 fulltime staff and also includes pay study increases).198''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''' Surplus/Deficit (Balance Sheet 6/4/24)$ (382,147.26)REVENUESSolid Waste$ 8,000.00 Tires$ 19,000.00 White Goods$ 5,000.00 Recycling Fee (Republic)$ 25,000.00 MRF Sales$ 4,200.00 Vocational Rehab Funds/Services$ 3,500.00Medicaid (Services)$ 150,478.70 Local Services/Community Contracts$ 5,000.00 Sales$ 16,000.00 Transportation Fees$ 800.00 EXPENSESPayroll (2 remaining)$ 78,000.00 Worker’s Comp, FICA, Benefits$ 56,500.00 PT Employee Payroll$ 5,600.00 Program Payroll$ 22,000.00 Other expenses (2 months)$ 35,800.00 Surplus/Deficit$(350,068.56)(Worse Case Scenario)Need199''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''' HIGHLIGHTS•Estimated budget was off this year due to the plan of consumers returning,as well as a reduction in Vocational Rehabilitation Services, totaling arevenue reduction of $236,777. FY’25 revenues match current in-houseservices.•We remain confident that our services and budget strength will continueto trend upward with the fully expired Public Health Emergency, as well asour MRF Upgrade/PI Merger.•We are requesting $351,000 from the General Fund to prevent theCounty’s audit from reporting a deficit fund balance in the PI/MRF Fund atfiscal year end 2024. Funds will be returned to the General Fund as soonas anticipated revenues are received and the PI/MRF Fund’s reserves arerestored to a surplus state.200''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''' HIGHLIGHTS (continued)•Please remember that since Person Industries was incorporated under Person County Local Government, we have previously been able to maintain a healthy budget and contributed to our fund balance. Rebuilding from the setback of COVID-19 requires a collective effort to not only restore what was lost, but to innovate and create a more resilient, equitable, and sustainable future. We are investing time, embracing changes and advancements, and ensuring that we provide substantial services to Person County.201''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''' AGENDA ABSTRACT Meeting Date: June 17, 2024 Agenda Title: Tire and Mattress Shredding Proposal Summary of Information: Due to damage caused to equipment by mattresses in the landfill, Republic Services plans to implement a $250 fee per mattress. The fee will be a deterrent to adding mattresses to the landfill. The City of Roxboro, private haulers, local furniture stores, and citizens will be impacted by this change. Since being informed of these plans, county staff has been evaluating various options for commercial and residential mattress disposal in Person County. Staff has identified benefits and environmental sustainability/efficiency factors associated with shredding mattresses and tires. The presentation will cover a variety of points, including strategies, cost savings, increased revenue, and county/municipal/business partnerships. Recommended Action: Review information and provide feedback as to the direction of project. Submitted By: Amanda (Everett) Doss, Person Industries Director 202 Tire & Mattress Shredding Proposal A sustainable alternative to processing unwanted materials Proposed By: Proposed To: Person County Recycling Center June 17, 2024 Person County Manager Board of Commissioners Amanda (Everett) Doss 203 Tire and mattress shredding offers many benefits that center around environmental sustainability and resource efficiency. Within Person County, here are 3 top benefits: Environmental Protection: Improper disposal of tires and mattresses can lead to hazards such as fire risks, breeding grounds for pests, and pollution of soil and water. Shredding and recycling these items help mitigate risks and protect the environment. Job Creation: The recycling management of these products create employment opportunities and processing. Cost Savings: Shredding tires and mattresses can save municipalities and local businesses money by reducing waste disposal costs (see page 7). 1Inrtroduction 204 To empower and assist individuals in achieving their personal and vocation goals - to serve Person County and their goal for waste reduction, in the best possible way. Commitment and support to these missions takes courage, work, structure, and persistence. We are dedicated to preserving our environment, protecting our future, and keeping our county beautiful. 2Our Mission 205 Tire & Mattress shredding contribute to a more sustainable and circular economy by turning waste into valuable resources and minimizing the environmental impact. While shredding tires and mattresses and sending them to the landfill may seem counterintuitive, there are potential benefits to the approach: Reduces Volume: Shredding tires and mattresses before landfilldisposal can significantly reduce their volume. This means thatmore waste can be accommodated in the landfill, potentiallyextending its life span and delaying the need for new landfill sites.Improved Landfill Compaction: Shredded materials compact moreefficiently in the landfill, allowing for better use of available spaceand reducing the likelihood of settlement and instability issues. Prevention of Illegal Dumping: Tires and mattresses are sometimesillegally dumped in areas that can pose environmental hazardsand create eyesores. Shredding these items before landfilldisposal can make them less attractive for illegal dumping due tothe reduced bulk and inconvenience of handling shreddedmaterials.Mitigation of Fire Risks: Whole tires, in particular, can pose a firehazard in landfills due to the composition and ability to trap andhold heat. Shredding tires can reduce this risk by increasing airflowand reducing the likelihood of spontaneous combustion. Landfills are finite resources - every effort will be made to minimize theamount of waste sent to them through reduction, reuse, and recyclinginitiatives. Recycling these materials is preferable, as it conservesresources, reduces energy, and minimizes environmental impacts. 3Detailed Information 206 • • • • 4 There are regulations from the state surrounding tire recycling. § 130A-309.58. Disposal of scrap tires includes (5) Chopping or shredding; Landfilling of whole scrap tires is prohibited. § 130A-309.54. Use of scrap tire tax proceeds - A county may use proceeds of the tax distributed to it under that Article only for the disposal of scrap tires pursuant to the provisions of this Part. There are benefits to consider: Partnership with surrounding counties - Units of local government may enter into joint ventures or other cooperative efforts with other units of local government for the purpose of disposing of scrap tires (we can charge reduced fees for taking tires from other counties) Cost Efficient Strategies Local Government Scrap Tire Program There is a financial burden for the handling, transportation, and disposal of scrap tires. In the interest of being financially resourceful, the Solid Waste Section would like local governments to consider the following cost-effective strategies for the management of scrap tires, best practices: Lacing, Documentation, Consolidation, Transportation, and Scheduling (PCRC follows all best practice guidelines). Considerations NCDEQ advises against shredding for marketable product. Costly Equipment, Process Intensive, State Regulations, Existing State Contracts for Processed Material Republic Services has confirmed acceptance of shredded material Strategy-Tires 207 • • • • • 0 • 5Strategy-Mattresses There are benefits to consider: Partnership with Republic Services Cost savings for Person County Businesses (fees from Republic) Shredding Mattress and box springs significantly reduces its volume by breaking it down into smaller pieces. This allows us to maximize the use of available landfill space. PCRC Shredder eliminates ware, tear, and breakage to equipment at landfill Cost Efficient Strategies Fee schedule per mattress and box spring necessary to cover cost associated with implementing and maintaining shredder disposal system. There would be a financial burden for the handling, transportation, and disposal of mattress set by Republic Services on county businesses and local government entities. Considerations Republic Services has confirmed acceptance of shredded material Shredding mattresses and box springs have proven to be highly effective and beneficial Future resources: shredded mattress and box spring materials have the potential for recycling or repurposing. Some components, like metal springs and wood frames, can be separated and recycled as valuable resources 208 • • • • • • • • • Scrap Tire Tax (R)Scrap Tire Disposal Fees (E) These expenditures will be saved, used for Landfill tipping fees, major reduction 2020 d$ddddddddd 54,677.50 2020 d$ddddddddd 35,450.00 2021 d$ddddddddd 58,266.65 2021 d$ddddddddd 70,700.00 2022 d$ddddddddd 65,355.95 2022 d$ddddddddd 80,500.00 2023 d$ddddddddd 74,839.61 2023 d$ddddddddd 79,489.28 2024 d$ddddddddd 74,000.00 2024 d$ddddddddd 87,619.58 MATERIAL HANDLER $15/HR 20 HOURS/WEEK ANNUAL $15,600 2-PT POSITIONS BUDGET FY’26: $31,200 6Financials Potential Revenue Estimate Residential 10 mattresses/5 box springs per week: $7,800/yr Commercial: 20 mattresses & box springs, $20,800/yr Recycling vs Shredding Cost Tire Recycling Cost: $130-160/ton (average 3.5 loads per month at $1600 per load) Tire Shredding Cost: $5.35/ton Average Disposal Cost per ton with fees and taxes: $57.50 (mattresses and tires)209 Fee Schedule Mattress $10.00/item 10 mattresses per week: $5,200/yr 20 mattresses per week: $10,400/yr Box Spring $10.00 per item 5 box springs per week: $2,600/yr 10 box springs per week: $5,200/yr Ferrous Metal (Steel) from Matress/Box Spring Scrap Metal Pricing from vendor (revenue)vary Tires Resident: Up to 5 - free $1.00/tire after 5 Clean up/Business - free Neighboring County - can set tipping fee based on our disposal rates Tipping Fee $90/ton Average Trailer (11 tons) $990.00 (R) Tipping Fee $100/ton Average Trailer (11 tons) $1100.00 (R) Revenues Additional Information needed: Electrical Engineer to configure needs (machine amp and HP) This quote would come at later time due to scope of work Quote from Millwright company (Revolution Systems can perform this work (existing MRF contract)) Heavy Lift/Crane Operator Placement on property 210 • • • • 0 211 e SSJ Shredding Systems 11(1111 fl# r -. .. ~ • 'fft ll¥linl,,• \I~ •fU'OWAi 1"1!¥11ml'O"'-" .. d aa..="'2 ~'1fo\'1 Proposal f or P erso n County R ecycli n g Ce nter SSI Dual-Shea'® model M120 SSt low speed , high torque , lw'O sha ft ,ota,y shear snredoer WMAT NEEDS SHREllDING7 App lic at ion: This shredder can process a wide r ange of ma terials, examples include: Car &: truck tir es , s teel drums, lig ht nonferrous metals, e lectron,ics . MSW. bulky waste. etc. M12 0E(63 ) DESCRI P TI ON: Shredder: Shr edder featu res: Patented ACLS -Advanced Cutter Locking System"' Patented SSP • Sever e Shock Protection™ torque couplings Individually remova ble c leani ng finger s Proprietary bea ring & seal arTangements at shredder gearbox and end plate CNC machi ned s hredder frame -torsi on box design , modular construction Heav y..cJuty gear r educers Shredder har dwar e: 46' (1168mm)w ide x 63" (1600mm ) long cutting chamber 250HP (1 86 kW) dri"" motor (TEFC) 8.3 " (2 11 mm) high str ength hexagooa t shafts Funnel-style feed hopper Shredder s upport stand ; hei ght can be up to 72" (1.8m) tall Contro l s: Full ,el ectrical oontroJsat 460V 575V/60 Hz or 4 15V 380V/50Hz are included: Co ntro l featu res: SSI overload avoidance program and i/o lo connect shredder f eed conveyor Amperage ov edoad & torque coupl ing slippage rev ersing on shredder Auto 'shutdown on f requent reversal of s hredder System "fault codes· d isplayed on touch screen to s implify diagnosti cs and troub leshooting E-stop ci rcu it allows tor expansion Panel design standards: Programmabl e controUer UL-508 / CUL approved Touch screen operator in terface NEMA 4 (IP%) r atedencl osu re(s) 24 VDC control voltage Mini mum SCCR standar d al 351a\ (hi gher ra tings avai lable) Contro l not es: In tegrated auxili ary device starter s and control packages ava ilable a t additional cost 200-240V el ectrical avai lable-a t an add itio nal charge, consult SS I f or details -----------WH~r NEEO S SHREDDI NG? ________ P_age~1·-0 1 - 6~ 212 e SSI Shredding Systems M120 FEATURES & BENEFITS DIRIJ:T DA!YE e • 'I 111 ~ I DRIVE CDKflCURAIIDNS • ti!,, ' (I PATENTED ssp·. • " ' ·--·---- ClfA.NING FINGERS O BASIC SPECIFI CATIO NS: Estimated system weight: Heavi est piece (shredder head): Basic footprint of system : 33.000 lbs (14.969 kg) 25,500 ,lbs (11 ,567 kg) fl(l)ll'Gflr .. -11, • w .... , ..... Ufll/ll}Uus,\ ,_,, IIIQ38S-'"' ~~00111 • HOPPW • ... ' I .,....-,, 0 PIERCE-POINT QIITERS • PAT[KTED ACIS" • ~ SW &8£ARINQ PROTECTION• 277 • (7 ,036mm) L x 72" (1,829mm) W x 128" (3,25 1mm) T •~!es: Wid1h and Height may change based on appUcation and equipment configuration. Weig ht and Dimensional infcxmalion does not include the shredder hydraulic power un it. 213 8 SSI Shredding Systems !IIM&~H~--,~ • W-i,,,(IA 91Ut<I\.IS", !~$P.Jf1St • ..... -UC'lll!I SERVICES M120 IMAGES: Assembled and tested prio r to shi pment Documentation: 2 sets o f operations & mai ntenance manual s SSI standard l imited warranty (copy attached to thi s quote ) 24-Hou r technical support (tol ~!ree i n the USA) ~ 1n.statlalion photos may include oplionaJ features & equipment that are n°' induded on (his quotation. Please contaa SSI with any questions you may ha'le. '-----------WHAl NEEDS SHREDDING? _________ P--'age"--3-01-6-' 214 SSt Sllretldlng Sme_ms PRICING-ffi Gc:SARE OUOTE[) lrl US nol!.t RS 1USD) Model M12 □E (63 ) DuaJ..Shear®, irn:1u d1n_g : ✓ Too] K it -E J Endplate ube ham! pump k it J Water misting ki t Other Available Options ; D Ram Hopper CM 120 ) □ s martDrhte® (M120 ) ~I!UUSII G:!ffJ'..r&at st'"~ Niet." ~ro'ml, ~..ea P.:!t.Er.5al~~ D In.feed Con veyor 1'hlS CNtlf:'JW IS a ~'=Jg-~~. ~!KNflY '11'7.!i &>..I! r.M!fl'll /JI !00 k>:'ralS-V"'1-PUT COJ?!E~ D CiS-charg e Conve-yor ~ OXtrero,· is a ~ .s~ ~ c,r J 5etT IM'11:tl ar· 49 n:;.r,,es:. w.m ilfrl!Joo ser~ □ Cross Helt Magnet m~ ts ai ~&!It U;gner .-retrl seDa'alt>.1': $51 ,901] $46,300 $13s,acm $53,6 00 $95,100 TE!l'llE 35% Dep(l!:itwith iihemder, 00% J:JIOf"1D !:hipmem (PPS )arsecwelll v.a ~ vocable inl ernatooa'l letter a; crecft payali,:-upon p,esenta:icn o; sh ippttg documeiits; SSI STANDARD TE RMS OF SALE APPLY . ~ P1easE 1canslfl SS I ihY :the li>est ~ 'Sh ii::ment date. Sh i~ arc! sent freig:rt oo~ U'iless OOi,,2f" arrangements. are rmde in a~ Excfusio11S: Taxes. pemits, licenses. freii,it. l:lllQri: ouf:ies ixt:ritis, d-ayagE; dook fees, dfloadl'lQ, rr1 s • n, site asserrilly, =-cmdatio;; foundat:ia, de sig n, powersupp1y, t~g wiring & conauil hnses , ~g aio :ids. {unl ess cthawse ooted). Pricing is Y d f,x 10 ~ after «iginal ca.CE-of issuance- Center_ M12ill t:bc_ 005.282-i_Per:soo County ~ THIS PROPOSAL IS ACCEPT7ED lN ACCQR[IAAC E WITH ssrs STANDAfm TERMS OF SALE .A •ND SSl SHREDOING SYSTEMS, CNC 'S LIMITED WARRANT Y , BOTH ATTACH E D H ERETO. Accepted by: S i gn alu re: X Cornpany: ame & Title: Thank You Amanda Doss Director Person Industries 601 N. Madison Blvd Roxboro, NC 27573 Person County Recycling Center 741 Martin Street Roxboro, NC 27573 215 AGENDA ABSTRACT Meeting Date: June 17, 2024 Agenda Title: Person County Business and Industrial Center (PCBIC) Structure Summary of Information: Person County Business and Industrial Center, Inc. (PCBIC), Person County's nonprofit economic development corporation, promotes the growth and expansion of new and existing business and industry in Person County and works in close cooperation with other entities engaged in similar efforts. The business and property of the Corporation is managed and controlled by a Board of Directors made up of the voting members of the Person County Economic Development Commission (the "EDC") as appointed by the Person County Board of Commissioners. Although Person County created PCBIC many years, the two operate as separate legal entities, with the County’s oversight being limited to appointing PCBIC Board members. The President has general charge and supervision of the affairs of the Corporation and performs such other duties as may be assigned to him by the Board of Directors. The By-Laws of PCBIC are attached for reference. PCBIC requested FY24 and FY25 funding from the Board of Commissioners to support its operations. County funding totaling $82,800 was approved over the two fiscal years. The PCBIC Board of Directors has begun discussions regarding how to establish itself as an independent and self-sufficient nonprofit board. Recommended Action: Discuss the structure of PCBIC and provide recommendations to the PCBIC Board of Directors, as requested. Submitted By: Katherine M. Cathey, County Manager 216 217 BY-LAWS OF PERSON COUNTY BUSIN ESS & INDUSTRIAL CENT E R, INC. ARTICLE I NA M E, SEAL AND OFFICES 1. Name. T he name of this Corporation is Person Counly Business & lndustri a l Center, lnc. 2 . Seal. The seal of the Corporation shall be c ircular in fo rm and s hall bear on its outer edge the corporate name a nd in the center t he words and figures "Corporate Seal of North Carolina". T he Board of Directors may change the form of the seal or the i nscrip t10n thereon at its pleasure. 3. Offices. The principal office of the Corporation shall be in Person County, No,th Carolina. A RTICLE II DIRECTORS 1. Appointment. The business and proper ty of the Corporation shall be managed and controlled by a Board of Directors made up of th e voting members of the Person County Economic Development Commission (the "EDC") as a ppo inted by t he Person C0tmty Board o f Commissioners (individually "d irector" and co llective ly "directors" or ''Board of Directors"), 2. Number. Each director in office s hall serve until his lerm ex r>ires, or until h is earlier resignation or removal. 3. Resignation. Any director may resign af any time by giving written notice of such resignation to the Board of Directors. 4. Notice of Meetings. Notice of all official directors' meetings shall be provided to the publ ic in accordance with Chapter 143 of the No1th Carolina General St at utes. Individual notice to directors s ha ll be g ive n by postal or electronic mail to the us ual bus in ess or residential address of the direct or, but su ch individual notice may be wa ived by any director. 5. Content of Meetings. Any business may be transacted at any directors' meeting. 6 . Chairman. A t a ll meetings of the Board of Directors, the President or Vice President, or in their absence a c hai rm a n c hosen by th e directors p resent, shall preside. 7. Quorum. At all meetings ofthe Board of Directors, a majority of the directors s hall be sufficie nt to constitute a quorum for th e transaction of business, lf a m ember has withdraw n from a meeting wit hout being excused by majority vote of the remaining members present, he or she shall be counted as present for the purposes of detennining whether a quonm1 is 1:1resent. The act of a m ajorily of t he directors presen1 at any meeting a t which there is a quornm shall be the act of the Board of Directors, except as may be otherwise specifically provided by statute or by these By-laws. lf no quorum is present at the meeting, there shal I be no official meeting. 8. Compensation. Directors shal l no t receive any stated salary for their services. The Board of 218 Directors shall have power in its discretion to contract for and to pay to directors rendering unusual or exceptional services to the Corporation special compensation appropriate to the value of such services. 9. Powers. All the corporate powers, except such as are otherwise provided for in these By-laws and in the laws of the Sta1e of North Carolina, shall be vested in the Board of Directors. The Board of Directors may by general resolution delegate to committees of their own number, or to officers of the- Corporation, such powers as they may see fit. ARTICLE Ill OFFICERS I. Number. The officers of the Corporation shall be the president, a vice president, a secretary and a treasurer, and such other officers with such powers and duties not inconsistent with these By-laws as may be appointed and determined by the Board of Directors. Any two offices, except those of the president and vice president, may be held by that same person. but ifso, such person may not act in more than one capacity at the same time. 2. E lection, Term of Office, and Qualifications. ihese offices shall be held by the same persons holding the equivalent positions on the EDC with the addition of a T reasurer. 3 . President. The President shall preside at al l meetings of members and of the Board of Directors. He shall have general charge and supervision of the affairs of the Corporation and shall perfonn such other duties as may be assigned to him by the Board of Directors. 4 . Vice President. At the request of the President, or in the event of his absence or disability, lhe Vice Pres ident shall perfoim the duties and possess the powers of the President; and to 1he extent authorized by law the Vice President shall have such other powers as the Board of Directors may determine, and shall perform such other duties as may be assigned to him by the Board of Directors 5. Secretary. The Secretary shall have charge of books, documents, and papers as the Board of Directors may detem1ine and shall have the custody of the corporate seal. He shall verify and authenticate all the records of the Board of Directors. He may sign with the President or Vice President, in the name and on behalf of the Corporation, any contracts or agreements authorized by the Board of Directors, and when so authorized or ordered by the Board of Directors, he may affix the seal of the Corporation. He shall, in general, perform all the duties incident to the office of secretary, subject to the control of the Board of Directors, and shall do such other duties as may be assigned to him by the Board of Directors . 6. Treasurer. The Treasurer shal I have the custody of al I funds, property, and securities of the Corporation, subject to such regulations as may be imposed by the Board of Directors. He may be required to give bond for the faithful perfonuance of his duties, in such sum and with such sureties as the Board of Directors may require. When necessary he may endorse on behalf of the Corporation for collection checks, notes, and other obligations, and shall deposit the same to the credit of the Corporation at such bank or banks or deposi tory as the Board of Directors may designate. He shall sign all receipts and vouchers and, together with such other officer or officers, if any, as shall be designated by the Board of Directors, he shall sign all checks of the Corporation and all bills of exchange and promissory notes issued by the Corporation. Checks up to $1,000.00 may be signed so]ely by the Treasurer. Checks in excess of that amount require the additional signature of the President, the Vice-President or another designee of the Board of Directors. He sball make such payments as may be necessary on behalf of the Corporation. He shall enter regularly on the books of the Corporation to be kept by him fo r the purpose full and accurate account of all moneys and obligations received and paid or incLm-ed by him for or on account of the Corporation, and he shal I exhibit such books at all reasonable t imes 1o any director on 219 application at the offices of the Corporation. He s hall , in general, perform a ll the duties incident to the office of treasurer, subject to the control of the Board of Directors. 7. Ex Officio Members. The Board of Directors may permit individuals to be seated on the board ex officio by virtue of other offices held. The board may permit ex officio members to pa1ticipate in meetings of members, including closed sessions, as voted on by the Board of Directors. 8. Salaries. No officer shall receive any salary for services rendered to the Corporation, but the Board of Directors may authorize reasonable reimbursement for expenses incurred on behalf of the Corporation. ARTICLE IV AGENTS AND REPRESENTATl\/'ES The Board of Directors may appoint agents and representatives of the Corporation with powers to perfonn such acts or duties on behalf of the Corporation as the Board of Directors may see fit , so far as may be consistent with these By-laws , and to the extent authorized by law. ARTICLE V CONTRACTS The Board of DirecLOrs, except as in these By-laws otherwise provided, may authorize any officer or agent to enter into any contract or execute and deliver any instrnment in name of and on behalf of the Corporation, and such authority may be general or confined to a specific instance; and unless so authorized by the Board of Directors, no officer, agent, or employee shal I have any power or authority to bind the Corporation by any contract or engagement, or to pledge its credit, or rendei' it liable pecuniar ily for any purpose or to any amount. ARTICLE VI A OYISOR Y COMMITTEES The Board of Directors may appoint from its number, or from among s uc h persons as the board may see fit, one or more advisory committees, and at any time may appo int additional members of such committees. The members of any such committee shall serve during the pleasure ofthe Board of Directors. Such advisory committees shall advise with and aid the officers of the Corporation in all matters designated by the Board of Directors. Each such committee may, subject to the approval of the Board of Directors, prescribe rules and regulations for the call and conduct of me e tings of the committee and other matters relating to its procedure. The members of any advisory committee shall not receive any stated salary for their services. The Board of Directors s hall have power in its discretion to contract for and to pay to any member of an advisory committee, rendering unusual or exceptional services Lo the Corporation, special compensation appropriate to the value of such services, ARTJCLE vn FISCAL YEAR Tl)e fiscal year of the Corporation shall follow the calendar year from January J to December 31. 220 ARTICLE VIII PROHIBITION AGATNST SHARJNG IN CORPORA TE EARNINGS No director, officer, or employee of, or member of a commi ttee of, or person connected with, the Corpora ti on, or any other private individual , s ha ll receive at any time any oft he net eamings or pecuniary profit from the operations of the Corporation, provided that this shall not prevent the payment to any such person of such reasonable compensation for services rendered to or for the Corporati on in effecting any of its purposes as shall be fixed by the Board of Directors; and no s uch person or persons shal l be entitl ed to shar e in the distribution of any of the corporate assets upon the dissolution of th e Corporation. All members of the Corporation shall be deemed to have expressly consented a11d agreed that upon such disso luti on o r winding up of the affairs of the Corporation, w hether voluntary or involuntary, the assets of the Corporation, aft.er all debts have been satisfied, then remaining in the hands of th e Board of Directors shall be distri buted in such amounts as the B oard of Directors may detennine or as may be determined by a court of competent jurisdiction upon appli cation of the Board of Directors, exclusively to the Person County Board of Commissioners or to s uch charitable, religious, scie ntific, testing for public safety. literary, or educational o rgani zations which would then qualify under the provisions of Section 501(c) (3) of t he Internal Revenue Code and its Regulations as they now exist or as they ma,y be a mended. ARTICLE IX AMENDMENTS The Board of Directors shall have power to make, alter, amend and repeal the By-laws of the Corporation by affinnative vote of a majority of the Board, provided. however, that the action is proposed at a regular or special meeting of the Board and adopted at a subsequent regular meeting, except as otherwise provided by law. ARTlCLEX EXEMPT ACTlVITIES Notwithstanding any other provision of these By-laws, no director, officer, employee, or representati ve of the Corporation shall take any action o r carry on any activity by or on behalf of the Corporation not permitted to be t aken or carri ed on by an organization exempt under Section 50 I (c) of the Internal Revenue Code and its Regulations as t hey now exist or as they may be amended, or by an organization contributions to which are deductible under Section 170 (c) of s uch Code and Regulations as they now exist or as they may be amended. ARTICLE X l CONfLfCT In the event of any cont1icl between the provisions of these By-laws and the Artic les of lncotp oration of the Corporation. the latter s hall govern. Revised: May 201 1; September 202012; May 20 14; August 2017; November 2019 4 1221i9Xl _2 AGENDA ABSTRACT Meeting Date: June 17, 2024 Agenda Title: Appointments to Boards and Committees Summary of Information: The Person County Board of Commissioners solicited volunteers to fill positions on the following boards, commissions, authorities, and committees through advertisement in the Courier-Times edition dated May 16, 2024, on the Person County Government Facebook page, and on the Person County Government website with notice to submit applications by the deadline of noon June 6, 2024. I respectively request that the Board nominate and appoint as deemed appropriate following your review of the submitted applications of interest. The Board of Commissioners are encouraged to recruit citizens to fill the current vacancies for those that no applications have been received. ABC Board 3-Year Term: 1 position available 1)John Bradsher requests reappointment as his term expires on 06/30/2024 2)Nikki Burke requests appointment 3)Harold Ray Carver, Jr. requests appointment 4)Bridgit Jones requests appointment 5)Dale Norris requests appointment Adult Care Home Community Advisory Committee 1-Year Initial Term; 3-Year Reappointment: 5 positions available 1)Rhonda Haynes requests reappointment as her term expires on 06/30/2024 Animal Services Advisory Board 3-Year Term: 2 positions available 1)Kirsten Brame requests reappointment as her term expires on 06/30/2024 2)Holly Yarbrough requests appointment 221 Board of Equalization and Review 4-Year Term: 1 position available to fill unexpired term to 2/28/2025 1) Larry King requests appointment Board of Health 3-Year Term: 1 position for each of the following: a Doctor, a Nurse, and a Veterinarian; and 2 positions available for members of the general public 1) Patsy Clayton requests reappointment -Nurse; her term expires on 06/30/2024 2) Phillip Edelblute requests reappointment- General Public; his term expires on 06/30/2024 3) Barbara Harris requests reappointment-Veterinarian; her term expires on 06/30/2024 4) Kenneth Strachan requests appointment- Doctor 5) Ben Tillett requests reappointment- General Public; his term expires on 06/30/2024 6) Gerald Jermaine Wallace requests appointment-General Public Environmental Issues Advisory Committee 3-Year Term: 1 position for a citizen residing in each of the following townships: Holloway Township., the Olive Hill Township, the Roxboro Township, and 1 position in the Woodsdale Township to fill unexpired term to 12/31/2024 1) Cheryl Allen requests reappointment for the Roxboro Township as her term expires on 06/30/2024 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); and 1 position available for each of the following: Juvenile Defense Attorney, a member of the Faith Community, a United Way or Nonprofit Agency Representative, and up to 4 citizens-at-large positions 1) Kelly Foti requests reappointment- Nonprofit Agency Representative- her term expires 06/30/2024 2) Rev. Elizabeth McCoy requests reappointment- Member of the Faith Community- her term expires 06/30/2024 222 Library Advisory Board 3-Year Term: 3 positions available 1) Jonathan Bradsher requests reappointment as his term expires 06/30/2024 2) Elizabeth Bremer requests appointment 3) Paul Ehresmann requests appointment 4) Alisa Gentry requests appointment 5) Kathryn Greenwold requests appointment 6) Charles Harvey requests reappointment as his term expires on 06/30/2024 7) Rev. Elizabeth McCoy requests reappointment as her term expires on 06/30/2024 Nursing Home Advisory Committee 1-Year Initial Term: 3-Year Reappointment: 5 positions available 1) Rhonda Haynes requests reappointment as her term expires on 06/30/2024 PATS Transportation Advisory Board 3-Year Term: 1 position available for each of the following: a School System Representative, a Vocational Rehabilitation Representative, a Representative of Senior Services, and a Representative of Economic Development/Chamber of Commerce 1) Rev. Laurence Greenwold requests appointment (Citizen-at-large) 2) Maynell Harper requests reappointment- Senior Center Rep.-her term expires 06/30/2024 3) Lisa Jeffreys requests reappointment-Vocational Rehab Rep- her term expires 06/30/2024 4) Walter Montgomery requests reappointment- School System Rep-his term expires 06/30/2024 Person-Caswell Lake Authority 3-Year Term: 1 position available 1) John Byrd Sr. requests appointment 2) Anna Hester-Martin requests appointment 3) Christopher Terry requests appointment 223 Piedmont Community College Board of Trustees 4-Year term: 1 position available 1) Joel Adler requests reappointment as his term expires 06/30/2024 Planning Board 3-Year Term: 2 positions available 1) Cynthia Lynch requests reappointment as her term expires 06/30/2024 2) Steven McFarland requests appointment 3) Gerald Jermaine Wallace requests appointment Recreation Advisory Board 3-Year Term: 2 positions available 1) John Byrd requests appointment Recommended Action: Board nomination for appointment as deemed appropriate. Submitted By: Michele Solomon, Clerk to the Board 224 225 APPLICATION FOR APPOINTMENT TO PERSON COUNTY AUTHORITIES, BOARDS, COMMISSIONS, AND COMMITTEES The Person County Board of Commissioners believes all citizens should have the opportunity to participate in govenrmental decisions. The Board wants to appoint qualified, knowledgeable, and dedicated people to serve on authorities, boards, commissions, and committees. If you have an interest in being co11sidered for appoi11tme11t lo a11y advertised vacancy, please thoroughlv complete the form below before the advertised deadli11e and choose from the following optio11s: ---> mail to: fax lo: County Ma11ager 's Office 304 S011/h Morga11 Street, Room 212 Roxboro, North Carolina 27573-5245 (336) 599-1609 Any questions, please call the County Manager's Office at (336) 597-1720. Name of Authority, Board, Commission, or Committee applyingfor ___ (t~'--~=-.,,,t~-'--J.S-=--(b--=.:..:f--'J=J------ Name_~·-;rs.~~~A~~-R__.~~·~~~~ls~·&~~---------- Address _~<t,~q~/_&__,__/J~~~~i/._,.,>-::\~_R~J-City_{<_Pk_k_f'_O_, NC Zip Z 7 i;7 $ Telephone: Home 336-S-t)c./, Z IB O -~~~---~--~---Work ~~.A. --'---=.:........:-=--'------- O cc up at ion. __ ee_;::~::....1L:,C...::~...>.<::~-.:_~--=e==-"-t_1 J_· +-_______________ _ Business Address ·------..--------------------------- Email Address __ _.:::,s=--=· 6><...-<'_,c_j .c....:~::........:.e:...:..._r_se_ __ ..,,,e"""'m..:....,_;:~,,,,-="-ifJ1t--rY\--'-_c,,_,_;_( _. _\. _O ~___;__::..__ _______ _ Briefly explain any anticipated conflict of interest you may have if appointed: -----'-,J-=t)_N'--CZ........_· =----- Educational Background: ----"'1)=19=--e,-=''-'-J_:.()_f'_-"1+.---~--"'e'-'--<\-=--·~-c..e.f _---=S=-..:.,,'-c:'<J--+-"-r _)---+------- Business and Civic Experiences/Skills: __ c()---"'W""~c.=,,~-.L~-~~2£,,e...i...::......:..._'/ __ U-='-=-L-J}_.__-=-th _ ___,_ Areas of Expertise and Interest/Skills: List any Authoritie s, Boards, Commissions, or Committees presently serving on: U SIGNATURE DATE I 226 From: Nikki Burke Fax: 13363646026 To: 3365991609@rcfax.com Fax: (336) 599-1609 Page: 3 of 3 APPLICATION FOR APPOINTMENT TO PERSON COUNTY AUTHORITIES, BOARDS, COMMISSIONS, AND COMMITTEES 0511412024 11:20 AM The Person County Board of Commissioners be/ieve,r all citize1is should have lhe opporlimity to participate in governmemal decisions. The Board wants to appoint qualified, knowledgeable, and dedicated people to serve on authorities, boards, commissions, and committees. If you have a11 interest in being considered for appointment to any advertised vacancy, please thoroughly complete the form below before the advertised deadline and choose from the following optio,~r: mail 10: fax to: County Manager's Office 104 So11th Morgan Street, Room 2 J 2 Ro:xboro, No11h Carolina 27571-5245 (336) 599-1609 Any q11estio11s, please call the County Manager's q{fice at (336) 597-1720. ABC Board Name of Authority, Board, Commission, or Committee applying for _______________ _ NameNikki Burke Address 1776 Tom Bowes Road CityHurdle Mills.NC Zip27541 Telephone: Home 336-583-0027 Work ------------- Occupation Vice President Human Resources B . Add USTC, 1304 Annapolis Drive, Raleigh NC 27608 and 250 Crown Blvd., Timberlake, NC 27608 us mess ress ______________________________ _ Email Address LD58370@gmail.com Briefly explain any anticipated conflict of interest you may have if appointed: _________ _ Ed . 1 B k d High School Diploma from Person High School and Bachelors ucatwna ac . groun : Degree from Appalachian State University B -d .. E . /Sk'll 15+ years in Human Resources, Piedmont Community College usmcss an C1v1c xpcnences 1 s: _______________________ _ Foundation Board Member and current Chair, Treasurer for Whispering Pines Swimming Pool in Bushy Fork A f.E rt· d I t/Sk'll Human Resouces, People Developlement rcas o xpe. 1se an nteres 1 s: List any Authorities, Boards, Commissions, or Committees presently serving on: PCC Foundation, Chair 227 APPLICAJ'ION FOR APPOINTMENT TO PERSON COUNTY AUTHORITIES, BOi\RDS, COMMISSIONS, 1\ND COMMITTEES The f>er.wm Cm1111 y Ho,ml of C1m1111i.,sio11 t•1-., /J i'lie ,·t•.1 (II/ l'i1i~1•11s s /1r111/d /111 vt· 1/rc 011po r11111i1_r 111 f}(I J'/idpmt• i11 go1·t•m111,•11Ic1/ r/eci.1i,111.1. The Hoc1r,I 11'<1111.1· 111 OJJ!'c>inl ,1w1/iji ed. k 11 ,111'h ·dg,•al,lc•, 1111 ,I dt'di<·,11cd J'<'llf)I<' 10 .1<'1'1'1' 011 11111horities, hoard.,·. ct1111111i.uio11 s. ond co111111 i 11ee.1. If )'OIi hm ·,• <111 i1111•n !.\'I i11 h eiux c:0 11sidered for ll/lf'c•i 11111 w111 to wry acl,·,•n i sc d 1·m ·,m c y. 11/c mc thoroughlv c o 111pll'1e 1he.for111 /,e/m,· ht'.fill'v 1/u• (f,freni.w•d cleodli11 c (I nd d11111s,·./i·o111 till' f o /10 11 ·i11 x 0111i 1111s: ..... m oil to: f i,x 111: C1111111y M t 111<1xer ·.1· (~0,t·e 3 0.J Sn111h Morg 1111 S1rt •e1. No 11111 2. I "2 Noxho m , N orth C ,1r11/i11a 2.75 73 -5245 (33h ) 5')().Jf,()() A11y <Jll <'Sti1111 s, please rn/11 //c C m1111_r M cI11og 1'r·,. <W ice a l (33 6) 5Y 7-l 7'20. Nam e <1/'A11tfwri1y , Board. C 11111111issio11. nr C 11111111i1t e<' a1111fy i11 g,/(Jr A 8{___ _&CL..:-A{c_-'------'"""D __ _ Jrz_ Name /-) {\'i?.-o L O K ,( tj C A f?'-' ~.J2. .. Address U o w &v1;,e... &?o ·n-1 £{2!:, ~ity__._f.=o~x=&>=-ie=a'"""'---' N C Z ip ?..7S 71 Tel ephone : Home '336 .S-f Z OSt/J Work _~.S,:;_A-&:\~-'---"1:::"'------ Occupation >t:-"L~ C /IVl.f'u.;,y £P Business Address l-0 0 {r-i -(2...VE~ ~T\"IJU-~ P f- Email Address __ L~n4 /4_,.____._.'------'(9_~~~<_,ct"""'-'-('-"y"--e...=-c-0~~ ..... """"'~"-{v-'--'-__,_f _f..__..,_. _,,c"""o""'n'-----1-------- Bricny explain any anti cipated conllict of interes t y ou ma y haw if appointed: N 061 l-- Edu cational Back ground : _ J.-r.,~-2~1i~¥'.\~--Y-~-t ~ ___ ..,T3_~ e---c1 l. v L -,-v ~ Bu s ine ss and C ivi c Ex pcri L'llCC:-./Skill s: o?,.1JJE.@- pr!>l11 0.s Qpy~QJ.1t Li s t a ny Authoriti es, Board s. Com111i ssio11s, or Com111itt cc s pres entl y se r v in g on : P P-t>tOEt-JT $ Pt>/2.µiYl t:lw l--fcrz 1-r--A (;,C bvt--J b A77o ,._/ DATE 228 APPLICATION FOR APPOINT/WE/VT TO PERSON COUNTY .4UTHORITIES., BOARDS, COilfM/SS/ONS, AND COMMITTEES '!J,e J>erson ColtH(\-/Jo,,rd <tr ( 'nmmi:•:sionen ht-if,:rt·,· uf! ::iiceos s:ho,•,iJ //[/1\: !iw t Jj)/NJr/llitiLy lu Jhtrtii;.·1/J<1h' n, gorernmental deci:.Jdth·. Tiu.:,' /Joard 1::<n1fs lo apJk1i11i qurdfih·d A!ln\rf('c/~:eofi/: (Ind dedfr:f;/ed })1:.'t>ple 10 serre· on tlll/hori!it'S, boord\ f·om111ission,-. alld ,..-ommitfe..:·s. (f'_rou hu\'i! 1·,rr inte1\·.,1 ;n he;Jl.'.f. l ·,,n.,:,!e1\:,f ;(·,r 1iJ)/lOi11tnfr.'JU lo ,·my ,uh-erti_,-1:..·d vocant.:~r. pleos~1 !.il.CJLQli...~ c-,:,n1j,l,~1e the/ !orm hel<nr hefhre the udn.~r!{,·etl ck°ddfine ,,n:f ei:c,ose jrlJm tlJL')iJliowin~ OJJ/10,rs: mail 10: ( '"11111y \fa11agei' \ ( j/f;, , • 3t!i \0111/J .\lorg,111 .,ked N, ,0111 2 i.> RoxhfircJ , .\orll: ( ·o;y,Jfnn 2 ·:·5 " .. L5 .. 1 .r-... \. 1-1 1 • ,, 1 c· . . (' . . . ABC Board . ·ome <J , 1111or1/1 ' . .ioan. (m11111ssI tJrr. ('I' . onmIItke ar,11t.i•1I1g J,J1 ' .... _ ....... ---·····--··•···· Na me Bridgit Walker Jones ' ··-··· Address 2400 Cates Mill Road -----···-- ciry Roxboro Telephone: Ho ;ne 33~=.~-~~=!~?1 Occu. alion Pfizer, Inc -Retail Pharmacy Team (pharmacy account specialist) p ---·-------------··-··········-··············· ·············-················-····-············ ·················-···-·-··------·······'··•-···----- Busines:, Addns,;2400 Cates Mill Road Roxboro, NC 27574 -------- Emai l Addrc<;S bridg:t.jones@pfizer.com Briefly explai!i r•11., anticipated rnnllict ol'inrerest Y•Hl ma ) hml~ it appo i nted : none B.S . Pharmacy with minor in chemistry Universi ty of North Carolina -Chapel Hill Educational Background: 33 years relief pharmacy at Cole's Ph armacy; statewide {N<;:) COPD Task Force; Busincs~ ,ind Ci,,.., ::xpc rienccs/Skills: Jimmy V Celetirlty Go!f C l~ssic (19 years): Healthcare Businesswomen's Association; captain Monday r.Jighl Mixed League Bowling team: Pfizer rnversity Leadership Network , . . ., . 25+years of ~ales/marketin g; served on Advisory Boards: Li pitor, Viagra , Celebrex; Areas ot Experti se and l nt e n :st!Sktl ls: __ ·-·····. .. . -· -------···············--•·--··--···-· List any A uthorities, Board s. Co in missi ons. P r Cu 111 1n i nec ~ prese nt I:-· ~o;::rvin g 0 11: 229 --------------· ----------·--·---,----___ ,_,_ .. ----·-- AUTHORITIES, BOARDS, COMMISSIONS, AND COMMITTEES The Person County Board of Commissioners believes all citizens should have the opportunity to participate in governmental decisions, 711e Board wants to appoint qualified, knowledgeable, and dedicated people to serve on authorities. hoards, commissions, and committees. If you have an interest in being considered Jo,· appointment to any advertised vacancy, please thoroughly complete the form below before the advertised deadline and choose from the following options: mail to: fax to: County Manager's Office 304 South Morgan Street, Room 2 I 2 Roxboro, North Carolina 27573-5245 (336) 599-1609 Any questions, please call the County Manager's Office at (336) 597-1720. . . . . . Person County ABC Board Name of Authonty, Board, Commzsswn, or Committee applymgfor _______________ _ N Dale E. Norris ame ----------------------------------- Address 43 Walnut Grove Church Rd. City Hurdle Mills , NC Zip 27541 Telephone: Home 919-724 -8693 Work_N_f_A _______ , . Retired Occupation ________________________________ _ Business Address ------------------------------ E .1 Add dnorris 1355@gmail.com rna1 ress ________________________________ _ None Briefly explain any anticipated conflict of interest you may have if appointed: ________ _ Ed . 1 B k d High School graduate; college courses in accounting, ucationa ac groun : ___________________________ _ computer operations, firefighting and first responder training 18 yrs. American Tob. Co.; 25 yrs. General Mgr. PCABC. t.iaison to the Board Business and Civic Experiences/Skills: ______________________ _ operating a profitable system, ability to work with a diverse staff and customers. Retired Vol. Fireman Hurdle Mills. SGBC Finance Comm. . d ti k'll Budgeting, inventory management, HR, conflict resolution; Area sofExpert1 sean Interes S 1 s: ______________________ _ past Pres. Rocket Club, past Pres. Rox. American Legion Baseball; Coach baseball, basketball & soccer. List any Authorities, Boards, Commissions, or Committees presently serving on : _______ _ l DATE 230 APPLICATION FOR APPOINTMENT TO PERSON COUNTY AUTHORITIES, BOARDS, COMMISSIONS, AND COMMITTEES 111e Person County Board of Commissioners believes all citizens should have the opportunity to participate in governmental decisions . 171e Board wants to appoint qualified, knowledgeable, and dedicated people to serve on authorities, boards, commissions, and committees. If you have an Interest in being considered for appointment to any advertised vacancy, please thoroughly complete thefonn below before the advertised deadline and choose from the following options: mail to: fax to: County Manager's Office 304 South Morgan Street, Room 212 Roxboro, North Carolina 27573-5245 (336) 599-1609 Any questions, please call the Co11nty Manager's Office at (336) 597-1720. Name of Authority, Board, Commission, or Committee applying for r1vrt1h (vUdy A,:lA,J.,f-~ Jk ~ht fu .,.fJ /) J / • A-dv ~::;.tw~ &m.m } -1/J:e. Name R:Arw/.ci crt::4Jht-_s> Address /.2!> u1v1,'t-, {Jfhir4;J u City lwbpro ) NC Zip .)_7~1/1/ Telephone: Home -Wi>l q11~S:.3'6-~ 99~ Occupation k>h'ud.. Business Address ------------------------------- Briefly explain any anticipated conflict of interest you may have if appointed : ~M~-o_N_e., ______ _ Business and Civic Experiences/Skills: Volu.n:1--e u 4it; e~/V 1h.ono r, A-L ~ 1'.M ·, 01\lt,wQr of ~-+~t't)IV /IYM,JYlwidij -tr.s~()cJ"'1tt)ri 1 \/4 ,1,(._kev-+k-p~/V Criurt!j ,-~/1 1 (/'( &Jk. m{d5 QI'\ '-u 1ttc'o.l' 5 Areas of Expertise and Interest/Skills: j__g ad,. cvd .<: +d.i;i tJ {!_,. L/ -H &V@ a11.·;-z«, Mr > 8± ·d \. ~,o rl ·if'0+t.skv-1io tl !/4 / w--vfee.(" 1 q lt.11-ird!; a..11 ctf /_;--k-1h a.;v,f. Cvti ~ s ~,« List any Authorities, Boards, Commissions, or C ommittees presently serving on : Pu~ Y\ Cifl,<-nr.LJ ./ --Fl-="'~'--'--""-"""'-lc.=-'--""'-----""'::.;..:...---'--'--"""'-'--'--'--"'f------L....L!'...:-'--"':c.;,__;,+---"'=--,;__:_::=....IO...C:::.=.,__ ..... ;,:;J<.r=:s,=-lf)..:..Vl:........::~c.:..~.:....V:c...\~-'-'-=..:..:.="..:..=r....J....:.~'--',e_'-------'-/JV lSOV 7) CtFrr. l'n; 11--~ e:.. SIGNAT 231 APPLICATION FOR APPOINTMENT TO PERSON COUNTY AUTHORITIES, BOARDS, COMMISSIONS, AND COMMITTEES The Person County Board of Commissioners believes all citizens should have the opportunity fa participate in governmental decisions. The Board wants to appoint qualified, knowledgeable, and dedicated people to serve on authorities, boards, commissions, and commillees. if you have an interest in being considered for appointment to any advertised vacancy, please thoroughly complete the form below before the advertised deadline and choose from the following options: mail to: fax10: County Manager's Office 304 South Morgan Street, Room 212 Roxboro, North Carolina 27573-5245 (336) 599-/609 Any questions, please call the County Manager's Office at (336) 597-1720. Animal Board Name of Authority, Board, Commission, or Committee applying for _______________ _ N Kirsten Brame ame ___________________________________ _ Add 2770 Antioch Church Road c · Timberlake NC z· 27583 ress ________________ 1ty ________ , tp ____ _ Telephone : H 919-636-0214 ome ____________ _ Work __________ _ 0 t . Patrol Deputy// K9 Handler ccupa 1011 _________________________________ _ B . Add 120 court street roxboro nc usmess . ress ______________________________ _ E -1 Add Kbrame@personcountync.gov mat ress _______________________________ _ None Brietly explain any anticipated conflict of interest you may have if appointed: _________ _ Bachelors in Criminology Educational Background: ___________________________ _ • . . . 1 .11 4.5 years as Deputy for PCSO Busmess and C1v1 c E xperiences Ski s : _______________________ _ . . K9 handling Areas of Ex pertis e and Interest/Sk1lls: L . h . . ' . C . l . Animal 1st any Aut ont1 es, Board s , Comm1 ss1ons , or omm1ttees present y servmg on: ________ , 06/10/24 SIGNATURE DATE 232 233 APPLICATJON FOR APPOI NTMENT TO PERSON COUNTY AUTHORITIES, BOARDS, COMMISSIONS, AND COMMITTEES The Person Co1111 ty B oard of Commissioners believes all c itizens sl,011/d have //,e oppor11111ity to partic ipate in govemm en tal decisions. The Board 11m11s to appoint qualified, knowledgeable, and dedicated people to se,w on m11horities, boards. commissions. and co111111illees. if yo11 have on imerest in being considered for appoi11t111e111 to any advertised vacancy. please thoroughlr complete thefon11 below hefore the advertised deadline and choose from thefo/lmving op/ions: mail la: fax to: County Manager's Office 304 Sowl, Mo rgan Stree/, Room 2 12 Roxboro. North Carolina 27.573-5245 (336) 599-/609 Any questions, please call the Co11111y Manager's Office at (336) 597-1720. Name of Authority, Board, Co111111issio11, or Committ ee applyi11gfor l::: ?t-tA-\ 1 L4.\.-o,o 4 Kev I e..lLJ Name a(lf f..,c.l/ ,JG,--,~ Address o2 cf 3 ,,.&/!J S J.,o.fl...! -~ i~J u{ City Ko i-b r:, ?,v , NC Z ip 2. 1 ~ 73 Telephone: Home 3 3 6 ~ 56 ~,.. :2.._60">-Work _ _,_tf-'-fl'-'-------- 0ccupation R, €ii J!.,.:. l Business Address ft -~'--~--------------------------- Email Address __ /_f}_,1.._R_y+-' 1 k,=1-+-'-/_o--=8~'l~fi1~1-f-'-tn~/~f-l~• l~._c._> u~),Y? ___________ _ Briefly explain any anticipated conflict of interest you may have if appointed: ----'N'----'-"""D'-N,__'--_r: ___ _ Educational Background: ~e.,,~dvtr-'i:cA ?cM QN .::s: c)-/1 i) ~ /ti(} L s 4ob \, E/5.~'W.i {!j\d (J_u 1,/1--2(1 C-'f o 't.> L f C!__Cf-1..J c t!.vws [ Business and Civi c Experiences/Skills: ~-f-t1L~-J p(}_ Sc-~vt>h C!._oO / Pe LEttdeils-~,'f I lVcJVf:~·E C:/1.-k lJf\ ll:1 P It-& t }0wfl-H1tt,'-f ( P.~, f,t,.I J,tr::.n'1-)161v~f1-Nijfl.. $ Awt,tJ Areas of Expertise and Interes t/Skill s: C 6}{(2'ft..ve-TI J~ (}1 fh1 ft4,.£..,1r1£,-4, '1, L /~[f't'..J' cJ • I £/.E~W,cA ( C!..J't•drlA e,{ uf-Jh.&/11,,T -fuL /{;fYJii ,-...i,f,,.t ('l,~.s.T&v titr~\-/ , List any Aut hori ties, Boards, Com miss ions, or Committees presently serving on: ,_/'j_....,.o'""'.-._,l=f'----- A&- ~l GNATURE DATE 234 APPLICATION FOR APPOINTMENT TO PERSON COUNTY AUTHORITIES, BOARDS, COMMISSIONS, AND COMMITTEES The Person Cou11ty Board of Commissioners believes all citizens should have the opport1111ity to participate i11 governme11tal decisions. The Board wants to appoint qualified, knowledgeable, and dedicated people lo serve 011 authorities, boards, co111111issio11s, a11d committees. If you have a11 interest in being considered for appoi11tmenl lo any advertised vaca11cy, please thoroughly complete the fon11 below before the advertised deadline a11d choose from the following options: mail to: County Manager's Office 304 South Morgan Street, Room 212 Roxboro, North Carolina 27573-5245 fax to: (336) 599-1609 Any questions, please call the County Manager's Office at (336) 597-1720. Name of Authority, Board, Commission, or Committee applying/or B> Cl (i ~ /a.koJL -\~ Name 2q_ts~ --S C\Gl,,!J-\-Q(\ Address d-'-\ Oon:;_s Bo ~J Telephone: City\\,t[&lt f\~ \\5' , NC Zip d-')S-Y / Work~~\.Q -Sc\~ ;}l J-\ Occupation_-+-_._N"-------------------------------- Business Address \..Q. 1 S t_ 1 d.£1-R_oc d , ew 6v , ('(_ htS)) Email Address ~ ~ (, be e..~\~ 2:ko±V\1-...L\. \ \ I L D n,, Briefly explain any anticipated conflict of interest you may have if appointed: ~ 0. e__ Educational Background: +A~Q~~N-"--=l~t1 .... S,.._._l ().c.+-=C:,.] ________________ _ Areas of Expertise and Interest/Skills: f ' m -Q..cs~oGv\ Q ~ e, pg,1v1_ol.f\.<:.s5 1 ~lc lw_g~ List any Authorities, Boards, Commissions, or Committees presently serving on: _______ _ ~Y'<\~~ ".) (__~~'-~-\: u_t °'Li\)'<'\ ~\-Y\u{CIT (_ ~Vv\£0\ -,I /\,J.JY\; (\ ,( QLAfX-\ ·1 Q~~* -~~\1~~~;:~A---- 235 APPLICATION FOR APPOINTMENT TO PERSON COUNTY AUTHORITIES, BOARDS, COMMISSIONS, AND COMMITTEES The Person County Board of Commissioners believes all citizens shor1/d have the oppor/Llnity to participate in governmental decisions. The Board wants to appoinl qualjfied, knowledgeable, and dedicated people to serve on authorities, boards , commissions, and commiltees. If yoll have an inleresl in being considered fo r appointment to any advertised vacancy, please thorollghly complete the form below before the advertised deadljne and choose from the fo llowing options: -+ mail to: fax to: Co unty Manager's Offlce 304 South Morgan Street, Room 212 Roxboro. North Carolina 27573-5245 {336) 599-1609 Any questions, please call the County Manager ·s Office at (336} 597-1720. Name of Authority, Board. Commi ssion, or Committee applying foI :B 0 '4¥ ,,I. ef-J./<l1.f-l-h. Name____:P_·_~_·r_,.~~'----'£=.L<J-=e-'---'/b=/="'-'--+-=.e..::...._ ______________ _ I Address 51L c.111.y+e,vt Ave City ~t>y.b c:wi:> , NC Zip Z.?S73 Telephone: Home q/ I/-7zq-// 8?1 Work _-__________ _ Occ upation f' ~+Ire J Business Address ____________________________ _ EmailAddress l},;/2121/V'M /3@gn,,,,;J.cf)m Briefly exp lain any an ti cipa ted conflic t of int eres t you may have if appointed: .1..11:~t?."-'-')ll-=e.:::..;_ _____ _ Ed ucational Bac kground: T3 5" ;,, p~(.l.r#'4cy -s""'-+h lc/es+ev-11 D~Lith-r>YHA .)-h:(_~ Unil-'e..r',s ,ty I w~-1-hv-fe,.,I/ t>k Business an d Civi c Experi e nces/S kill s: /ll'l.,, ..f. Y' >Pyeei.YJ hO w Ye-.f,,', 'cf Areas of Ex per tise and Interest/Sk ill s: _______________________ _ .(7 oll List any Author ities . Boards. Comm issions. or Commi ttees presently serving on: -=--p __ 'IT ____ _ SGNATURE DATE I 236 APPLICATION FOR APPOINTMENT TO PERSON COUNTY AUTHORITIES, BOARDS, COMMISSIONS, AND COMMITTEES The Person County Board of Co111111 issioners be/ie1·es all citizens should have the opportu11ity lo participate in govem111e11tal decisions. The Board wants 10 appvi11t q11a!ifled, knowledgeable, a11d dedicated people lo serve 011 al/lhorilies, boards, co111111issio11s, a11rl commilfees. if yo11 have an interest in being co11sidered for appoint111e11t to any advertised vacancy, please thoroughly complete the form below before th e g_cjyertisg{f deadline and choose Ji'om the following options: -+ fax to: County Manager's Office 304 South Morgan Street, Room 2 J 2 Roxboro, North Carolina 27573-5245 (336) 599-1609 Any q11estions, please call the County Manager's O.fflce at (336) 597-1720. Name of A11thority, Board, Commission. or Committee applying for BoarJ a.f Helif II~✓ Vuer;l)t{{,°t,( 11 po~/f t OV\ Name &tr M.rg rl611C,-S Address 25 1 N R ; ~je CI r Telephone: Home 33~;. S-05 -2:l Z, / City Erlx:boro , NC Zip J lS 11/ Work 3.s6-(,/) i ---02 lt/ Occupation_V;:__;e::_.J}U.....:;_;_...1-r rg;..........i..;(ic..,_,-_,_4 --'-r ......_)_-_C_o_..-z,j'--+--el-e.;;._f'.;._,_.._[Y}__;;d'-"b~; l....,,,.e_V_-t_r ____ _ Business Acldress_'P ~_L_Qx __ IO I l JZ..su(-=---bo_r-=---o _M_L'--~2~1_r-_::;_3 __ Email Address __b__g_c h ~ .ell q ( ri..S. JV f'Vl & Jmg/ I, { O f'YJ Briefly explain any anticipated conflict of interest you may have if appointed: ________ _ hone ffnr,L ,pv1-f-'-t-tl b .11 ~ (. r L 1_. O(Jti( Educational Back gro und: _ _,.~Vc.......L.../V1.>...-+-, ___ ._/"-"" V l,.,..,.__,__, ':>.._.·f'._-c-_?].._'J~e _~,,£-_-__ ~------ #( srq t e Business and Civic Experiences/S kills: _S_r1_11....a..· '-'-11 _6-/4--=5-"'i (I'-'' e.=~'--.S___,.{)'--l..\f_i'\_t--'-(~~'--i~V\~t ~<'-=Z_tJ_2_()-r/--- Areas of Expertise and Interest/Skills: j Y".1/ef / I «{ a, M '4 ( h o t4 ~ e Cq [ I fh I' I ic,,. /It, List any Authorities, Boards, Commissions, or Co mmitt ees presently serving on: An; m ,a ( C00 [[,, I Ad 1/; S°(j Co iYl l'l ,' t+ t e.... ~/~ 5~2 ~-21 SIGNATURE DATE 237 ,.(J'PLICA Tf()N f"Ol AP.POINT.VL'tf ro l'Elf.~Ol, COUN11 ' .◄t!THOIUTIES. MJ.4RD.~. CO·JIJ,t/SSJONS. A.J\'D CO!lf11frr£F.S ,'llt• 1-,:/111 c,..., &.,,;,J '( \-_,,_ ~~ "" ~ 4,!td,J ~ -~-ft',~,,_, ~ ~----.:u_..-Tsitt •-• • .., w "9¥>"-~ ,_.1;,~ .-i ••• ,-pli,,., °""'., __.-, ~ ___. -~ --•~ if ,__.,_.,._.,.,,.." 111,, ... ,\,__,t,,~d _ly~ ,., _ ~,_.,,_., 1'--ilhma!tt ,_,,,_. ,_ ,-.,~,._ ~M-£111 ~'-I;-.-• .--..,Ina, •. ~.,,,._ c~~,,¥b ~':4 _,_. W.1'°fC"I" ~. J(......,.; I J ~,-. '>,nh '..r-.,im :·.,~!-1'll.' ,tAK/ pio;alk:lN. ~ (di IAlr ('~ -~-, (~ d 1JM1 yr./ T],'J "-<ifA¥...., . .&m:t cQ •All"\ rxc.:~,..,..,,.,)'Jr_ fll)Qpl J Hai~l/1..!Me--- t-.am &,111~ IL f . fhad114, ~ 252 few-{al<., 0,-City Ja/;,e/0 , NC ZipJ7f7'/ f~ H~ b'f:' 70( JU't Won. (flt/ 15h 1J~ ~ llf•1 Oo.-,~ ltle(JJ.{pi {>:)c", !.Ml U1' ,\~~ ~ (:C,,m;~~tr,;\ t';! (. ,IOm'>fwt., ~I Pm'Wg oo: _ -·--·-···-. ___ t --· fµt1il .. } ~dw -~_(k,~--f<k:J:., _______________________ ,_ 238 APPLICATION FOR APPOINTMENT TO PERSON COUNTY AUTHORITIES, BOARDS, COMMISSIONS, AND COMMITTEES The Person County Board of Commissioners believes all citizens should have the opportunity to participate in govemmental decisions. The Board wants to appoint qualified, knowledgeable, and dedicated people to serve on authorities, boards, commissions, and committees. If you have an interest in being considered for appointment to any advertised vacan cy, please thoroughly complete tire fonn below before tire advertised deadline and choose from the following options: -> mail to: fax to: County Manager's Office 304 Soutlr Morgan Street, Room 212 Roxboro, North Carolina 27573-5245 (336) 599-1609 Any questions, please call the County Manager's Office at (336) 597-1720. Peri :!}{->N c oqH ',)' Name of Authority, Board, Commission, or Committee applying/or BoAI{ 0 (JP:. Jt~ ;1 L ,H Name /3€N "TILLE 11' Address ~ 7:5"' )<, /\/t,L,l.,S· OF /)'J;p)b ~ &,xtkJ~~J , NC Zip ;).75-7~ Telephone: Home (3J~) 5f?-~ 73.s-Work (;J3~) .St:J~-3/A~- Occupation P J,lt;(?,r,,4c,.:s, Business Address __ N...c........,./....:...A..:...._ _____________________ _ Email Address 81I l. LE T'T ~ Y /1-J.l<!Jt::', c.. cot-, Briefly explain any anticipated conflict of interest you may have if appointed: :I lb N()"T Educational Background: f,/t,JC..,..-CHAPGL J-/U.l.-.). B~ 6 fJS,rteS..l /Jl)/1') J,H JSJ~AT'llJH (17~ ld6Jt:.-CH1Jf?$L JIJlL~ /JS PJtMmAcy (' 7'-); D«;--rq; OE PH/1.tJHAt:.)l(~t)) ( it,$) Business and Civic Experiences/Ski!:; DJKE<-7"f>,( a F Plf&ll?d:<:)1 e~ W,c)HtJ£J/JL H"srrTAL. t11e~-,.Zdl 3/i (._/..JNIC--41.. PHJ94410:e1sr-A>L .spEC//?LTY )/bJP)/~L -<PJ3 -,;-1~1) Areas of Expertise and Interest/Skills : PlaiA&>nA C)t PBAC... Tl Ge ( 1/tDSPJ T/JL ,; f-<c:741L),/ Ut::l1tTJJ C.l1R.c MIid J?,!1,.il$;f6N7 239 APPLICATION FOR APPOINTMENT TO PERSON COUNTY AUTHORITIES, BOARDS, COMMISSIONS, AND COMMITTEES The Person Co1111ty Board of Commissioners believes all citizens should have the opport11nity to parricipate in go .. em111 e11tal d ecisions. Th e Board ~,·ants to appo int q11alified, kno wledgeable , and dedicated people to sen,e 011 a11t/rorities, boards, commissions. and commiflees. If you have a11 illlerest in heing considered for appointment to any advertised vacancy, please thoro11gl,/v complete th e form below before the advertised deadli11e and c hoose from the following options : mail to: fax10: Co 11111y Manager's OjJice 304 S0111/i Morga11 Street, Room 2 12 Roxbor o, North Carolina 27573-5245 {336) 599-1609 A11y questions, please call tir e Cottnty Manager's Office at (336) 597-1720. Name ofAuthority, Board, Commission, or Committee applying for Board of Health NameGerald Jermaine Wallace Address 421 South Lamar Street city Roxboro , NC Zip27573 Home 336-504-9310 Work Telephone: ------------- Occupation Mortician Business Address8 7 Brookland Church Road, Roxboro NC 27573 Email Address wallacegerald90@gmail.com Briefly explain any anticipated conflict of interest you may have if appointed: n/a Educational Background : Current mortuary student at FTCC I work for Cunningham & Nelson FH, I'm the local M.E transporter for the county. Business and Ci.vie Experiences/Skills: _______________________ _ f . d Working in the City Managers customer services area for over a year, Areas o Expert ise an lnterest/Skills: I worked closely with our public works, inspections and permits department. Parks & Rec Board List any Authorities, Bo ard s, Commissions, or Co mmittees presently serving on: w ~ 5/15/2024 SIGNATURE DATE 240 APPLICATION FOR APPOINTMENT TO PERSON COUNTY AUTHORITIES, BOARDS, COMMISSIONS, AND COMMITTEES The Person County Board of Commissioners believes a/J citizens should have the opportunity to participate in governmental decisions. The Board wants to appoint qualified, knowledgeable, and dedicated people lo serve 011 authorities, boards, commissions, and committees. ff you have an interest in being considered for appointment lo any advertised vacancy, please thoroughly complete the form below before th e advertised deadline and clwosefrom the following options : -+ mail to: County Manager's Office 304 S011/h Morgan Street, Room 212 Roxboro, North Carolina 27573-5245 -t fax to: (336) 599-1609 Any questions, please call the County Manager's Office at (336) 597-1720. Name of Authority, Board, Co mmission , or Committee applyingfor fn If; (0Y\ l'v\f n±a..1 1sJU. es Aclv; ~ocy QOht . Name c~ ~ Al\tV\ Address 5qq old 0.:½J L~e, :Bel. Telephone: Home 33L~ 3?.-t-0.2~ ci ~6~hor-o ,Ne zip /1,757'-I ~ '7f7-46L/-tJlo33 Occupation ft~ twkc Business Address___./1/-"-+/ .... ft.__ _______________________ _ Email Address cw0vllennc613 M,W,C-Dtrl Briefly explain any anticipated conflict of interest you may have if appointed: ________ _ Business and Civic Experiences/Skills: ;V\eo.\ s-6W'\ \,v h~~ \sj Bo..ckro..e.k, 'Pa\ S'j Q a.eden t\u ,b , DA A, N\.', S"~; bf\ L-0 \¼ l\t ;+1-ee Lo\3 Mt"16 rit'l,I, Areas of Expertise and Interest/Skills: L. Ads h~," e,t el e~ level, D~J£).h.i 1.ed t-~ tj tl~ ~~ * st-ho l r t'.i t 0-.f eo.,s ltc\b d ha.k ~ w lll ~ko ~ II ou.ffi'6»-e, ....c...;:.......=-=--.:c..:.:...-=-.:~='"'--r-"~ ........ CL...><_,,__.:...=-.;_._._~--=-.,c--'--~--J--'----=-.=...c-f"-'~"--'-~---'-'-'---'-""+---'--~~~~~~ * (}.\.w OJts ~ t) l>-(().. Q e,, s-t w Wi ~ h ;D rrt=-tt,....r b \ (1,1\, e;t . List any Authorities, Boords, Commissions, o~ c;rtk;ittees pt esently serving on: _______ _ ~~0-~k, 1)<Js t~t~-hve, bo0vrdJ E.1 D t, 241 APPLICATION FOR APPOINTMENT TO PERSON COUNTY AUTHORITIES, BOARDS, COMMISSIONS, AND COMMITTEES The Person County Board of Commissioners believes all citizens should have the opportunity to parlicipale in governme11tal decisions. The Board wants to appoint qualified, knowledgeable, and dedicated people to serve on authorities, boards, comml.rsions, and comm/ttee,g, If you have an Interest in being considered far appointment to any advertised vacanc)I, please thoroughly complete the form below before the advertised deadline and choose from the fol/owfng options: mail to: fax to: County Manager's Office 3Ot/ South Mol'gan Street, Room 212 Roxboro, Nol1h Carolina 27573-5245 (336) 599-1609 Any questions, please call the County Manager's Office at (336) 597-/ 720. Name of Authority, Board, Commission, or Committee applying for Tovw:JL Cr,'o,t (,,, 'PrwMlM CovllC, '/ Name ~ ul~ fo::h' Address 0.<-l Coo¥( 'Proe..-lkUYJt-Cit{l\atboro ,NC Zipol,')5~4 Telephone: Home 3:;, .. 3:}0-~qq ,R Work 33, .. 5qq .. 3~? 3 Occupation'J?er~oo Co<>nty1hrfoer4:p .for C,\c.;ldren E,t.cdve .~r Business Address 'PO 1, O '/. ) '19 \ Email Address j(, ~o + i ~?c.., pfu. or j Briefly explain any anticipated conflict of interest you may have if appointed: /le>t1 ~ ~~------ Educational Background: :BA HJt@IJ 4,:J,' 9.eJ I AlMp co-Bf ~€/Y'IUlf Cu::BB CtA,..\G. Business an d Civic Experiences/Skills: J 5+ ~eA.(j re-npro:fl+ ~e,,.ML,V).+ Areas of Expertise and Interest/Skills: eo.,c¥ e.dvca.J.;aa 1 ()oopra-B+ f C00f"~ ~&vth CLt\d ~a.M;~ fro9GV)1S List any Authorities, Boards, Commissions, or Committees presently serving on: ______ _ l}DM ~ '-Us1GNATURE 242 APPLICATION FOR APPOINTMENT TO PERSON COUNTY AUTHORITIES, BOARDS, COMMISSIONS, AND COMMITTEES The Person County Board of Commissioners believes all citizens should have the opportunity to participate in govemmental decisions. The Board wants to appoint qualified, knowledgeable, and dedicated people to serve 011 authorities, boards, commissio11s, and con1mittees. If you have an i11terest in being considered for appointment to any advertised vaca11cy, please thoroughly complete the fonn below before the advertised deadline a11d choose from the following options: -+ mail to: fax to: County Ma11ager's Office 304 South Morgan Street, Room 212 Roxboro, North Caroli11a 27573-5245 (336) 599-1609 Any questions, please call the County Manager's Office at (336) 597-1720. ) Name of Authority, Board, Commission, or Committee applyingfor __ ili __ .__C_~p.__~c__,._,_...,~.....,..~O_IA_L_\_cL_ Address Telephone: C1, h o'/-. '< , Ne Zipk 1~1f Ho~it:Jqq -~:3 ~J ~~3 l J :5:D4-: ·--3'7 C:,~ Occupation 3t:-+; 'c e.d _ Business Address ------------------------------ Email Ad dJr es s B \\A CCQ y ds±@) "/4/..,DD • e..oN{_ Briefly explain any anticipated conflict of interest you may have if appointed: ________ _ ~l DN'e.-• Educational Backgro 5 r l(L 1 1 V:r 'vr±1 r.sd:e·6 ' Areas ofExpertise and Interest~ W)} a.Ziwte ) DATE 243 APPLICATION FOR APPOINTMENT TO PERSON COUNTY AUTHORITIES, BOARDS, COMMISSIONS, AND COMMITTEES The Person County Board of Co111111issio11ers believes all citizens s hould have the opport11nity to participate in governmental decisions. The Board wants to appoint qualified, knowledgeable, and dedicated people to serve on a11thorities, boards, commissions, and committees. If yo11 have an interest in being considered for appointment to any advertised vacancy, please thorouglilv complete th e form below before th e advertised deadline and choose from the following options: --t -+ mail to: fax to: Coimty Manager's Office 304 So11th Morgan Street, Room 212 Roxboro, North Carolina 27573-5245 (336) 599-1609 Any questions, please call the County Manager's Office at (336) 597-1720. Name of Authority, Board, Commission, or Committee applying/or :?er,fon to L ,· J>r~'J AJv1su7 f3 oq,.j Name Jo,\~ -~k,.!'.<>::-,;'\..:........___,i]=-'-r_,a.,,,__c..,,J'-'s,,_· ,_,l..<::e,_r-_________________ _ Address _4-Z-=-tJ-=-t10 ___ 1-.'--'J~u~,..J~l~e ~m-'-'-1-'-'-'ll~=--------c.R.'-'--l_ City MrJ~ 711, //'> 'NC Zip ~ 7 S"'/ I Telephone: Home Bi, 'I-373 -l.3 't I Work __________ _ Occupation e L e"1,.. n ,·" • -zt,5'. EPA Business Address_---<-'f<..:.....L..l~P _____________________ _ d-J b r-..,,J ~~e,,..J&Ve Y"hoc,1, <~•n,. Briefly explain any anticipated conflict of interest you may have if appointed: ----'N~/i,_Ac.c__ ___ _ 7 Educational Background : _U'--'-Yl--=---J_<_V-~J~r_A-_cf __ -_71_,_€_c__, -_~_c,_J_e...;.} __________ _ /il.L/S (mC,!~kv.s ·-L1bre.1·y J J'l\·(nrM .Jh , Business and Civic Experiences/Skills: cJ £ J eo.r s zJ a,-/{, •·vi; 5 p .e.. c,·.,.J L. b r c:r1't·:> 1 ~ c.., d e rntc. l.-J ro-,Y5 l-. .)(\' fl1(' t') -u tV C G , n i.b~c..-~e> - J i{, bl,<. L ; b r c: rir s Areas of Expertise and Interest/Skills: _---{.a,4-Jol£_·.:_f ~Vc...cts=· ~-'o=f--=-L-=--; ..::.b ..:...r ..:..:.tt..:...r .,_v ---'l=-...::.~_:_(\ __:__(J:....:"--=--1'--=S_h_,_,_·o::;__ __ _ T r t List any Authorities, Boards, Commissions, or Committees presently serving on: _______ _ SIGNATURE ·111 oy 05, c:J()d Y DATE 244 APPLICATION FOR APPOINTMENT TO PERSON COUNTY AUTHORITIES, BOARDS, COMMISSIONS, AND COMMITTEES The Person County Board of Commissioners believes all citizens should have the opportunity to partic ipate in govern111 e111al d ecisions. The Board wants to appoint qualified, knowledgeable, and dedicated people to serve 011 authorities, boards, commissions. and co 111111it1ees. If you have an interest in being considered/or appoi11 t111 e11t to any advertised vacancy, please thoroughlv complete the form be low before the advertised deadline and choose from the following options: mail to: C o unty Manager's O.ffice 304 South Morgan Street, /?00111 212 Roxboro. North C arolina 27573-5245 fax l o: (3 36) 599-1609 Any questions, p lease call the County Manage r 's Office at (336) 59 7-1 720. Name of Authority, Board, Commissio n, or Co111111it1ee applyingfor L, b( C\.(~ ~ av 1St'{~ B DC'llfd Name ~ l, 2-Cl \9 C-th f~ 1 (,.\'YI v \ ---'---'--------=-=--__:_ _____________________ _ Address _2_1 LO __ $_, ___.:f\A_G_1___;g:....,__l\_\'_\ _~S._\·_. _ City 02-0>'-VJ{.;YD , NC Z ip 1 -(rJ I '3 Work ( q \ t I ) l{l I -1 t f 5 6 Telephone: Home -...C-----------(.,<.A,l • AJ.m1n 1t\:\Y:c Ltur -Leh~ ltrd. JLw :i Occupation l')\"\ -t o.J \ \.))\I"'&\ \f\ ch (') fn (,Q, (. i ~1s r-s Business Address / 0 1.,/ N 1v\ (,( 1 V1 , S I \2-t/{XJ\...)Y0 ) ~ Email Address -8 \ 17-, \'.)ye,)('{\(X '1 fB. r;j'(YJCJ.A \ . C:,{)yY\ Briefly exp lain any anticipated conflict of interest you ma y have if ap pointed : ________ _ (' ,wvr 1n , l I (2t1 v 1t1 Cj ,,(\ \he ,,\ v·)encb o{ 1\/\Q \,.)o ve,w y \l;()a .voL., Educational Background: 6 s . f= l e,\lf\(. n I a_ ~;j S rJ ll t o. t 1 DO f\ltYY) [lt\ l C (l\10 [ l (l Cl ~l \11 IVC \f &1 I y Business andCivicExpe rienc es/Skills: ('u.V r r.1 t\ 1,_.,J .r::t v ✓dll \ (,)) I V\t', \ J '?~) t\f\f.,,1'1l~ of t\'U>.-\✓\\r)(i(vt1 Y), (t (d Ct (\(A C\')1'l'\1\01 r l)1-e-,:eJv·&J l\1\\i;~)~vrl Areas of Experti se and Interest/S kill s : t.DVY\n ,u (\ \ Ced I l \' ) I e cl~i C (\_ \ I l l-Y"\ ( e (1 cl\ rtc_J /I\ n (\ t' q .,) l::S,lt(~\ C\ ,,, \ 1f\\c 1 P~:tc r\ \(\ \,\c'\(.l.(\..j (·, 1Y),•<)(\ l ,\ ,~ ,l ,,L,\ \) \ I I J \ List an y Authoriti es, Board s, Co mmi ss ions, or Co mmittees presently serving on: _______ _ SIGNA: URE 245 APPLICATION FOR APPOINTMENT TO PERSON COUNTY AUTHORITIES, BOARDS, COMMISSIONS, AND COMMITTEES The Person County Board of Commissioners believes all citizens should have the npporlunity to participate in governmental decisions . The Board wa11ts to appoint qualified, knowledgeable, and dedicated people to serve on authorities, boards, commissions, and committees. Jfyou have an interest in being considered for appoifllment to any advertised vacancy, please thoroughly complete the.form below before the advertised deadline and choose.from the following options: ........ mail to: fax to: County Manager's O./}ice 304 South Morga11 Street, Room 212 Roxboro, North Caroli11a 27573-5245 (336) 599-1609 Any questions, please call the County Manager's Office at (336) 597-1720. N ,JA h . B d ,.. . . c . , . r. Library Advisory Board ame o ut onty, oar , '--onumsswn, or .omm1ftee appymg.,or ______________ _ Name Paul Ehresmann Address 194 Moss Creek Dr. City Roxboro , NC Zip27574 Telephone: Home 919-259-5012 Work_N_o_n_e ______ _ occupation Retired Clinical Research Programmer Business Address ---------------------------- Em ail Addresspesasmann@yahoo.com Briefly explain any anticipated conflict of interest you may have if appointed : ________ _ None Educational Background : BA, History, Wittenberg u., 1969 MS Mass Communications, Indiana U., 1974 B . d c· . E . /Skill Person County Library Volunteer (201 E usmess an 1v1c ,xperiences s: ____________________ _ 2021 ), Person County Senior Center Library Volunteer (2023-C . . Volunteer Librarian Areas of Expertise and lntcrcst/Sktlls: ----------------~---- L • h • • B d c · · c · 11 • None 1st any Aut onties, oar s, omm1 ss10ns, or ommtttees presen y serving on: ______ _ fJ~ , May 20, 2024 SIGNATURE DATE 246 APP LI CATION FOR APPOINTMENT TO PERSON COUNTY AUTHORITIES, BOARDS, COMMISSIONS, AND COMMITTEES Th e Person County Board of Co111 111iss io11ers believes all citizens should lwl'e 1/1 e opportu11ily to pnrlicipnle iu gu1·em111e11tal decisions. Th e Board 11·a111s lo appoint qual!fied, kn owledgeable. a11d dedicated people to sen'e 011 authoririf:'s, boards, co111111issio11s, and co111111ill ees. lf'y nu hnl'e a11 interest i11 bein g considered/or appoi111111 enl lo llll_l' adl'erlis ed 1·acwn')1, pleas e th orough/\• co111p/e1e th e.form he /ow before tl,e advertis ed deadlin e a 11d choose from tli e followi11g options: -t mail to: fax 10: Co11 11ty Manager 's Office 304 Soutli Morgan Stree t, Room 2 12 Roxboro, North Caro lina 2 7573-5245 (336) 599-1609 Any qu estions, please call th e Cou nty Manager's Of]ice at (3 36) 597-1720. Name of Authority, Board, Co111111iss io11, or Co111111 ill ee apply ing/or L,b\1XY~ AdVlSO Y~ BcoJ::d Name A.\ (S) B. (.,-ebb:~ Address 1. Y 2 9 HoJ i :fux e,d City f2o:ilioYD , NC Zip 115:]3 Telephone: Home 7Ql--/ ~l-t3~-0J8:2. Work 9 19-( R(oo -9YS-2 Occupation ::t:r (\-na.h~S± ·~ Hea1±b Business Address 14 M cove Drive, i 'WYbl\l'.Y\ 1 NC~ :J. 7 709 E ma i I Address CA..\; ~. 'b .gentry@ ~ mo l I . C.otn Briefly explain any anticipated co nfli ct o f interes t you may have if appointed: _LN~[_._A-1------- Ed ucational Background: &chP.I DYS of Se_j ene e ·, n 1?xl o \ogy t.n/ \:tUYYYlY) Bio l DJ 13 CoYH2tl1-tro±i Oh> Pv--ojec.+-: Mc!Y1agrh\Pnt ~ iotto l (\ey\:i:fi(d Bus in ess and C iv ic Expe ri e nces/Skill s: CMVY-en-t-l !J sexve DYJ Evie:rd0 Qt +ho c L,\)\r{\,~ ~\rd l ·r \A /QV"=-\ YJ e1 \\'\\QoJ [--tppl 10oti om \\1 TI) Pro)ec..+ M0-ra.~n . e~ Areas of Expertise and Int e res t/Skills: t'if(\M ing ~)yogY:O.)'n<?i fu\r ~ I Y-Q\':)1Y)9 o..,i\:-AYr Y\eSS Qt LbmYlj Yesan --CeS) lead,. 'J§ '+:l~,a~e~~@.~i h Zl- Li s t any Authoriti e s, Boards, Commissions, or Committees presently serving on: SIGNATURE 1 DA-fE 247 APPLICATION FOR APPOINTMENT TO PERSON COUNTY AUTHORITIES, BOARDS, COMMISSIONS, AND COMMITTEES The Person County Board of Commissioners beliel'es all citizens should have the opportunity lo parlicipale in governmental decisions. 7he Board wants /o appoint qualified, knowledgeable , and dedicated people to serve on a111horities, boards, commissions, and commiaees. If yo11 have wl interest in being considered for appoilllmenl to any advertised vacancy, please thoroughly complete the form below before the advertised deadline and choose from the fallowing options: -+ mail to: fax to: C orrntv AJanager 's Office 304 South A4organ Street, Room 212 Roxboro, North Carolina 27573-5245 (3 36; 599-1609 Any questions, please call the Cou nty Manager's Ojjice al (336) 597-1720. Name of Authority, Board, Commission, or Committee applying/or Library Advisory Board Kathryn Greenwald Name ------------------------------------- Address 155 Hesters Store Rd City Roxboro ,NC Zip 27574 Telephone: Home cell 518-331-4485 Work none Occupation,_r _e_t_ir_e_d _______________________ _ Business Address ·-------------------------------- Email Address lcgreeny@aol .com Briefly explain any anticipated conflict of interest you may hav e if appointed: _n_o_n_e _____ _ BFA Wichita State U, Wichita, KS and MLS Emporia State U, Emporia , KS Educational Background: ____________________________ _ Librarian in Hospitals and the Amerian Hospital Assn ., Business and Civic Ex peri ences/Skill s: _______________________ _ Chicago IL, the Byer Museum, Evan ston , IL, and Substitute School Librarian in Niskayuna and Colonie, NY. I'm interested in being a part of our library operations to continue Are as ofExpe11ise and Interest/Sk ill s : ________________________ _ their excellent community presence and services. I have compute r skills and good person to person abilities . Li st any Authorities, Boards, Co mmi ssions , or Co mmittees presently servi ng o n: none DATE 248 APPLICATION FOR APPOIN1MENT TO PERSON COUNTY AUTHORITIES, BOARDS, COMMISSIONS, AND COMMITTEES The Person County Board of Commissioners believes all citizens should have the oppor/11nity to participate in governmental decisions. The Board wants to appoint qualified, knowledgeable, and dedicated people to serve on authorities, boards, commissions, and commiuees. If you have an interest in being considered for appointment to any advertised vacancy, please thoroughly complete !he form below before the advertised deadline and choose from the following options: mail lo : fax to: County Manager's Office 304 South Morgan Street, Room 212 Roxboro, North Carolina 27573-5245 (3 36) 599-1609 Any questions, please call the County Manager's Office at (336) 597-1720. Library Advisory Board Name of Authority, Board, Commission, or Committee applyingfo,· _______________ _ N Charles H . Harvev ame • Add 426 Holly Springs Drive c· Timberlake ress ________________ 1ty ________ , NC H 336-364-3290 Telephone: ome ____________ _ W k 919-730-0734 or z· 27583 tp ____ _ 0 . Retired (Educational Consultant) ccupatton ________________________________ _ B . Add 426 Holly Springs Drive , Timberlake, NC 27583 us mess ress _____________________________ _ E .1 Add charles.harvey@charter.net ma1 ress _______________________________ _ Briefly explain any anticipated conflict of interest yo u may have if appointed: ________ _ None Doctor of Education, Master of Science Teaching, Bachelor of Arts Educational Background : ___________________________ _ Executive Education (Leadership focus): Harvard University . d . . . . Educational consulting, program management, trusteeship, Business an C1v1c Expenences/Sktlls: ______________________ _ budget management, human resources mgmt., corporate training & development, cou11seii11g. Higher educational consulting, student advising, counseling, Areas of Expertise and Interest/Skills: program & budget management, training and development, Board governance. · A 1 · • d c . . C . I . Library Advisory Li st any ut 10nt1es, Boar s, om1111ss1011s, or omm1ttees present y serving on: Board, Juvenile Crime Prevention Committee, PCC Board of Trustees, HECA Consultants. SIGNATURE .:.:_, DATE 249 APPLICATION FOR APPOINTMENT TO PERSON COUNTY AUTHORITIES, BOARDS, COMMISSIONS, AND COMMITTEES The Person County Board of Commissioners believes all citizens should have the opportunity to participate in governmental decisions. The Board wants to appoint qualified, knowledgeable, and dedicated people to serve on authorities, boards, commissions, and committees. If you have an interest in being considered for appointment to any advertised vacancy, please thoroughly complete the fonn below before the advertised deadline and choose from the following options: --> mail to: fax to: County Manager's Office 304 South Morgan Street, Room 212 Roxboro, North Carolina 27573-5245 (336) 599-1609 Any questions, please call the County Manager's Office at (336) 597-1720. A _ l .. Name of Authority, Boon1, Commt,,fon,: 1mmUtee applytngfor Pt C., • l..J ; b ~21 ~ t6J:j Telephone: 0~ /Y<D,NC ZipJii151f Ho~&;-:5q0-1:33!2 ~J '3,_3/o :_&f~ .~ 3? 9'1 Occupation 3t::-+. 'c:e.c:t Business Address ----------------------------- Email Address e\\/1 Cc,D i ds± ® >J q hDD .. eoN{_ Briefly explain any anticipated conflict of interest you may have if appointed: ________ _ Areas of Expertise and Interest/Skills, ~ ) { ~aa) ~ DATE 250 APPLICATION FOR APPOINTMENT TO PERSON COUNTY AUTHORITIES, BOARDS, COMMISSIONS, AND COMMITTEES The Person County Board of Comm issioners believes all citizens should have the opportunity to participate in governmental decisions . The Board wants to appoint qualified, knowledgeable, and dedicated people to serve on a11thorities, boards, commissions, and committees. If you have an interest in being considered for appointment to any advertised vacancy, please thoroughly complete thefonn below before the advertised deadline and choose from the following options: mail to : fax to: County Manager's Office 304 South Morgan Street, Room 212 Roxboro, North Carolina 27573-5245 (336) 599-1609 Any questions, please call the County Manager's Office at (336) 597-1720. Name of Authority, Board, Commission, or Committee applying/or f'2ll>t7d f;Du>JJ /V(l,1-S;·i>j /~ J.tvi5tl'r':J ll-!it/11 1• tf ee... Name ·p~oYtk /Ja~H l-5 Address /J...5' WM i ~ qell1YJ 1-d City ·12-oKkvu , NC Zip )_ '7S1 f Telephone: Home .------------- Occupation ·]-e.-1-i' r.P.tl Business Address ~ Cf/ q-S:3 fj -.Jtj 3/;}- ----------------------------- Email Address A%ti l--~Yb ~ h.ifflf~· ~ Briefly explain any anticipated conflict of interest you may have if appointed: ~M~'oJY~e,.,,, _____ _ Educational Background: /3,J , (U/j:r..u.. .1,,:..._ A-1-tVtr,.e.,.d;,.d t.--Ec/.µcd.it>// A,wi Utl Business and Civic Experiences/Skills: v~ at f ~slfN 1Y/eMt1i2-iA--~ l±os p,-h{, 0+ t?11--krt~'i orv' ,J,ffi\ . .ft '.fa~r(Jd--t'!)/11. V,/4,utlur -bv--Pw.G?n • Sel\lo ( cw~r~,-fr Ol'Lt,J~l~~£, Areas of Expertise and Interest/Skills: k c.A ~ a t1.l., ,(-fu,ti ~-Jy-}ml, V:~.e«i ~Ju..~;""i\. d Lfeh--.- N <2-1-/--ll-~r~C{)L°/ZA-h ~.is (,(,Iv£ t~ros $~ah l;xkn.r/zi,v List any Authorities, Boards, Commissions, or Committees presently serving on: PeArS:.&fl Cnod1:) Jh;,_r-r u:9 ~ A~<;$ (J+ll L Pet'h'm ('gwf~ A ,~L Ca\,L /tfYIIL-~t1 m rnu11,¾; hfv;·~ovj ~dntW1~-lf-ee 251 APPLICATION FOR APPOINTMENT TO PERSON COUNTY AUTHORITIES, BOARDS, COMMISSIONS, AND COMMITTEES The Person County Board of Commissioners believes all cirizens sho11/d have the opportunity to participate in govemmenral decisions. The Board wants 10 appoint qualified, knowledgeable, and dedicated people 10 serve on authorities, boards, commissions, and commillees. If you have an interest in being considered for appointment lo any advertised vacan,y. please thoroughly complete the form below before the advertised deadline and choo~·eji-om the following options: -, mail to: .fmto: County Manager 's Office 304 South Morgan Street, Room 212 Roxboro, North Carolina 2757 3-5245 (336) 599-1609 Any questions, please call the County Manager's Office at (336) 597-1 720. PA TS Advisory Board Name of Authority, Board, Commission, or Committee applying for _____________ _ Name Rev. Laurence C. Greenwald Address 155 Hesters Store Road City Roxboro , NC Zip 2757 4 Telephone: Home 336-64 7 -5258 Work (Cell) 518-331-4486 Occupation Retired Presbyterian Minister Business Address (Same as above) Email Address lcgreeny48@gmail.com I do not Briefly explain any anticipated conflict of interest you may have if appointed: _______ _ believe I would have any conflicts of interest if appointed. Ed t . 18 k d BA Psychology, Knox College, Galesburg, Ill. uca 1011a ac groun : _______________________ _ Masters of Divinity, Union Theological in New York City B • d c· . E . isk·i, 23 yrs. Transportation Magt. ( 8 yrs. in usmess an 1v1c xpenences I s: ___________________ _ Bussing), 5 yrs. Human Relations Comm., 5 yrs. Park Comm A fE rt . ctr t tlsk·,, I have a broad range of skills including rea s o xpe 1se an n e res I s: ___________________ _ bus routing, employee relations,maintenance and trans .mgmt.. L • A , • • B ct c • • c • 11 • None 1st any ut 1ont1es, oar s , omm1 ss10ns , or omm1ttees presen y s ervmg on: ______ _ As a Retired Minister I do Pulpit Supply for small churches. 252 APPLICATION FOR APPOINTMENT TO PERSON COUNTY AUTHORITIES, BOARDS, COMMISSIONS, AND COMMITTEES The Person County Board of Commissioners believes all citizens sho11ld have the opportunity to participate in governmental decisions. The Board wants to appoint qualified, knowledgeable, and dedicated people to serve on authorities, boards, commissions, and committees. If you have an interest in being considered for appointment to any advertised vacancy, please thoroughly complete the form below before the advertised deadline and choose from the followi11g options: --t mail to: ---+ fa:,; to: County Manager's Office 304 South Morgan Street, Room 212 Roxboro, North Carolina 27573-5245 (336) 599-1609 Any questions, please call the County Manager's Office at (336) 597-1720. Name of Authority, Board, Commission, or Committee applyingfo,~-A:et2? i rt~➔ ];Jc rs ,4 dV. B>) Name Mc...yvi-e II fta.v~ Address ult} 5h./ lovich 12d City'RtYJ:x>t"V , NC Zip 2.. 75"7'-/ Telephone: Home 33&, 564 Cf'-/ Sil Work_3_~_&,---=--5"'-~_1_7__c_'-/_8~-j_ occupation~Ary--f--'cr1L-.C..-'-fry-S-e,:_vV..:.....;_ic_e......cc..s _ _cb'------, ve_c_--io_v __ j_Pt_..c,_~_s_c.. _______ _ Business Address __ 8~7~S~e~m._V_rt._ti~Tld ___ K_o_')l.'-----b_l>✓_-c:; __ N_L_2_7_~_.S_ Email Address M~yne//. harpenE--fe,ysonsen 1ovs. ~ Briefly explain any anticipated conflict of interest you may have if appointed: _______ /J_O_N_{=; Educational Background: ___________________________ _ Business and Civic Experiences/Skills: ______________________ _ Areas of Expertise and Interest/Skills: ______________________ _ List any Authorities, Boards, Commissions, or Committees presently serving on: ovdca1s C,,t,, 253 APPLICATION FOR APPOINTMENT TO PERSON COUNTY A UTHORITJES, BOARDS, COMMISSIONS, AND COMMITTEES The Person County Board of Commissioners believes all citizens should have the opportwrity to participate in governmental decisions. The Board wants to appoint qualified, knowledgeable, (111d dedicated people to serve 011 authorities, boards, commissions, and commi//ees. If you have an interest in being considered for appointment lo any adver/lsed vacancy, please thorou~hly complete the form below before the advertised deadline and choose from the following options: --+ mail to: fax to: County.Man<1ger's Office 304 Sou1h Morgan Street, Room 212 Roxboro, North Carolina 27573-5245 (336) 599-1609 Any questions, please call the County Manager's Office at (336) 597-1720. Name of Aulhorily, Board, Commission, 01' Commiflee applying/or PA TS TAB Board Name Lisa Jeffreys Address 70 Westwood Lane city Roxboro NC Zip 27 573 Telephone: Home 336-504-4227 Work 336-599-7571 x2813 Occupation Lead Program Manager Business Address 601 North Madison Blvd, Roxboro, NC 27573 Email Address ljeffreys@personcountync.gov Briefly explain any anticipated conflict of interest you may have if appointed: my husband works as a part time driver for PATS Educational Background: BS in Rehab Psych Business and Civic Experiences/Skills: 33 years at Person Industries, active with local veteran organizations, served on original TAB board Areas of Expertise and Interest/Skills: disability services and community access List any Authorities, Boards , Commission s, or Committees pre se ntly serving on: TAB Board Lisa Jeffreys BS QP Digitally sig ned by Li sa Jeffreys BS, QP , Dale: 2024.05.15 10:44:08 -04'00' SIGNATURE DATE 254 _____ ._, .... --· APPLICATJ"ON FOR AP.POINTMENT TO PERSON COUNTY AUTHORITIBS, BOARDS, COMMISSIONS, AND COMMITTEES The Pers"" Ccunry Bom-d of Commfssioners htlieve.~ oil cltize.n., should have the oppol'llmiry ro participate in govern,nental decision$. The Board want.t 10 appoint qualified, /r>lowledgeoble, and dedicated pe()p/o lo senie on aurllorities, hoordr, comrnissioM, and committees, ff you have an interest in being con,rithred for appointment tn any advertiud vacancy, ple,ue !f,.oroughly comp/ere the.fonrr below before the advertised deadline and clioosefrom the.foll,rwtng opllonr: .... mail ro: fax 10: County Manager's Office 301 Sou1h Mo1-gan So-ee~ Room 212 Roxboro, North Carolina l7j73.5245 (336) 599-.1609 Any questions, please call the County Manager's Office at (336) 597~1720. Name of Authority, Board, Comrr~ission, or Committee applyi11g for ~Q R (,-o. ::n:x~nsp~.r:t:af:ion . Niµue-. l,1,b=-~"Tl!!@st..!O~t'~l'\-e~~,t...-.:...-----==--·-:.;;..·· --=--.:..:::-. ::::.-.::.......--=:=..:..=:==:::=:::....___;--·-----· • -· Ad.dress J,1'.C\ We.siouec'Jlo~v € City_$~. NC Zip.i!it.:]$1..3 Telephone: Horne __33¥o.!-~~.3 ..... 5.._ __ Work_J3.!o-3~;;l . .22.5cf Occupation~+-:------------------.:...------- Busines, Address_/~ ::O.r iJ e. 'Jip..:6..fu,oo.jiC ,:l cl$1'4 Email Address_/,J)O_l:6~·:t),~C•~; ecLtum--t c.c,. --ed y ~, ' ..... fl/Qlle __ ·._, ' ....... • )~,, .. Briefly explain any anticipatfd conflict of interest you may have if appointed: '•• ·~ ... Educational Background: :::ss~ 1e!-'b te ... Appg.ccL~~m . ........,E!tt,=-i:t;;....._ _____ ,, ------11Lflla~sb:~_s -Cu co·~_lu ro ~"-~tap m~'t._..;:;...._ __ Business and Civic Experietjccs/Skills: I{, j (J,)a_.,._i £ C, ( u b .;,. __ . -I ....... ~-...!...=..'""'--------_!.---__.. Areas of Expertise and J1.1ter~st/Skills: Educ a.i:(o.~ -:f (I ie ~b:~ -the. Qmf)J.~ m:~ . , 1l.e.eJ.s cfr ,nd~LJ~dy.a.ls. ~-.c,~Cas.weL\ Cak_ttleS •• List any Authorities, Boards, Commissions, or Committees presently serving on: _ fv(!)fle. a. t-'j)feQerit __ ___,,;.___ _ _ # !2t~-2L?,___E20 i.'f !M!C.f~A~~ t.3t~\r \· 255 APPLICATION FOR APPOINTMENT TO PERSON COVNTY AUTHORITIES, BOARDS, COMMISSIONS, AND COMMITTEES The Person County Board of Commissioners believes all citizens should have the opportunity to participMe in governmental decisions. The Board wants lo appoint qualified, knowledgeable, and dedicated people to serve on authorities, boards, commissions, and committees. If you have an interest in bei11g considered for appointment to any advertised vacancy, please thoroughly complete the form below before the advertised deadline and choose from the.following options: mail to: fax to: County Manager's Office 304 South Morgan Street, Room 2 I 2 Roxboro, North Carolina 27573-5245 (336) 599-1609 Any questions, please call the County Manager's Office at (336) 597-1720. . . . . . Person County Lake Authority Name of Authority, Board, Commzsswn, or Committee applying/or _______________ _ Name John R. Byrd Sr. Address 1401 Ned Moore Rd. City Timberlake NC Zip 27583 Telephone: Home 919-608-4809 Work 919-608-4809 occupation Retired Lieutenant Durham Police Department Business Address ------------------------------ Ema i I Address jrbyrdsenior@gmail.com Briefly explain any anticipated conflict of interest you may have if appointed: _n_O_n_e _____ _ Associate Degrees form Chowan Jr. College & Durham Tech ., Bacholers from Mars Hill College. Educational Background: ___________________________ _ Masters from N.C. State University B • d c· . E . /Sk'Jl Past Volunteer Coach fpor the Bethesda usmess an 1v1c xpenences I s: ______________________ _ Atheltie Association. Person County Parks & Rec. Depl and Rox Sportsplex. worked in nlhe park patrol unit ol lhe Durham P.O. whidi included lake patrol duties. A fE . d 1 t/Sk "ll leadership, executive management, special events reas o xpert1se an nteres I s: ______________________ _ logistical operations. Timberlake List any Authorities, Boards, Commissions, or Committees presently serving on: _______ _ Volunteer Fire Dept. DATE 256 APPLICATION FOR APPOINTMENT TO PERSON COUNTY AU1HORITIES, BOARDS, COMMISSIONS, AND COMMITTEES The Person County Board of Commissioners believes all citi.!ens should have the opport1111ity to participate in governmental decisio11s. 711e Boani wants to appoint qualified, knowledgeable, and dedicated people to serve 011 authorities, boards, commissions, and committees. If you have an interest in being considered/or appointment to any adve,tised vacancy. please thoroughly complete the fo,rn below before the advertised deadline a11d choose from the fol/owing options: ..... mail to: fax to: County Manager's Office 304 South Mo,-gan St1·eet, Room 21 2 Roxbol'o, N011h Camlina 27573-5245 (336) 599-1609 Any questions, please call the County Manager's Office at (336) 597-1720. Person Caswell Lake Authority Board Name of Authority, Board, Commission, or Committee applying.for ______________ _ NameAnna Hester-Martin Address 3610 Gordonton Rd Telephone: Home 919-414-4587 CityHurdle Mills Ne zip27541 Work 919-414-4587 OccupationReal Estate Agent/Broker --Remax Business Address610 N. Madison Blvd, Roxboro; 70 Phifer Ln, Semora Email Addressanna.hester.martin0411@gmail.com Briefly explain any anticipated conflict of interest you may have if appointed : _N_o_n_e _____ _ Ed t . a1 8 k d Bachelors of Science Meredith College 2005 uca 10n ac groun : ________________________ _ Business and Civic Experiences/Skills : Please see attached. Areas of Expertise and Interest/Skills: Marketing, Management, Growth List any Authorities, Boards, Commissions, or Committees presently seIVing on : ______ _ Judges' Chairman of the DYW of Roxboro program I 257 Anna Hester-Martin Attachment to Application for Person-Caswell Lake Authority Board Business and Civic Experiences/Skills • Real Estate agent 2017 to present-I cover Hyco Lake, Person County, and the surrounding area. • Clinical Project Management 2010-2016 • Teacher in Person County Schools 2007-2010 • Roxboro Jaycees 2015 to Present o Served on Executive Board since 2016 . o 2016-V ice President of Membership o 2017-2021-Treasurer o 2022-President o 2023-Chairman of the Board • Distinguished Young Women of Roxboro Committee o 2016-Committee Member o 2017-2021-Co-Chairman o 2022-Present--Judges' Chairman 258 April 19, 2024 Anna Hester-Martin 3610 Gordonton Rd Hurdle Mills, NC 27541 Person County Board of Commissioners County Manager's Office 304 South Morgan Street, Room 212 Roxboro, NC 27573 Dear Commissioners, Please find enclosed my Application for Appointment for the available position on the Person Caswell Lake Authority Board of Directors. Hyco Lake is a valuable asset to the economies of both Person and Caswell Counties. As a Hyco Lake property owner and real estate agent I am very familiar with the lake geographically and the rules/guidelines that the Board and property owners adhere to. I have a strong and positive working relationship with the current members of the Lake Authority Board and Lake Authority Employees, as well as experience working with Duke Energy's Lake Services Representative. I want only the best for Hyco Lake and Person County and would work diligently to ensure its appeal and attractiveness only gets better. I can be reached anytime via email at anna .hester.martin0411@gmail.com or by cell phone at 919-414-4587 . Thank you for your time and consideration . I look forward to hearing from you. Kind Regards, 259 APPLICATION FOR APPOINTMENT TO PERSON COUNTY AUTHORITIES, BOARDS, COMMISSIONS, AND COMMITTEES The Person Co unty Board of Commissioners believes all citizens should have the opportunity to participate in governm ental decisions. The B oard wants to appoint qualified, knowledgeable, and dedicated people to serve on auth orities, boards, comm iss ions, a nd commillees. If you have an interest in being considered for appointment to any advertised vaca ncy, p lease thoroughly complete the form belo w before the advertised deadline and choose from the following options: --+ mail to: fax to: Co unty Manager's Office 304 South Morgan Stree t, Room 2 I 2 Roxboro, North Carolina 27573-5245 (336) 599-1609 Any questions, please call the Co unty Manager's Office at (336) 597-1720. Name of Authority, Board, Commission, or Committee applying/or P:E]U op.) -CA $WELL LA \C3f A \/T}f()a 1-ry Name_~C=H~&~~,s~:ro.u,....,P~~=--.c;;:,:-fl,.___,_,,,_,:fWL-""-'=47-------------------- Address 3 ~ S:: D L-1) t-> c t\WY S:-=1-, NC Zip 2 =13 'l l Telephone: Work ------------ Occupation __ ___,P~ll'-"oe....:J"'----=E''-'G=-,,-.,___./\1~A~iJ.___A=-.,G.._..€'--"o.._. __________________ _ Business Address Email Address { 1-4 n ,s::n:,p ke::rt-:@ Coo l.1. C DOL Bri efly explain any anticipated conflict of interest you may have if appointed: ________ _ Educational Background: _ ..... Sw,...,,,S:....._.J..:M~£..__C."'-Y"'-.1E .... rJ=.=GiL..._---+--P---"\.."-'V~S---=6.:...:.R=A...,__..)).,_V~ALJT£1-C-1.---''~C~o'---""v ..... t1~,~f---i.._ Business and C ivic Experiences/Skills : ow rJ ~ b A • \,Mil b -S "rt:f:Ac ~ J ~TO~ tx.. C~t ,-n;-r Areas of Expertise and Interest/Skills: Ct111Mfll-C14, f 1t.f'S1b-€"t"11At (trJbvCMutL {.O,Jt'Nt.vC-r10~ lfA-D'e't1..tH1p I List any Autho riti es, Boards, Commission s, or Committees presently serving on: • 0, I 11o I t.'-t DATE 260 APPLICATION FOR APPOINTMENT TO PERSON COUNTY AUTHORITIES, BOARDS, COMMISSIONS, AND COMMITTEES The Person County Board of Commtssfoner.s believes afl citile11s sfzould have the opportu1J/ty to participate in governmental decisions. 11,e Board wants to appoint qualified, knowledgeable, a11d dedicated people to serve on authorities, boards, commissions, and committees. If you have an interest in being co11sidered for appointment to any advertised vaca11cy, please thoroughly complete the form below before the advertised dead/i11e and choose from the following optfo11s: -+ .... mall to ; County Manager's Office 304 South Morgan Street, Room 212 Ro:cboro, Norlh Carolina 27573-5245 (336) 599-1609 Any questions, please call the County Manager's Office at (336) 597-1720. Name of Authority, Board, Commissirm, or Committee applying for 13oA.LJ> O .P Tfiy1 n:~ -/le: i~t" C, C., Name Joe...\ Aid e{L ----=.....;_----'---_.;_:-=..:...__:_ ____________________ _ , NC Zip -:2:1:;-v Telephone : Home 3-o4., J..l/ d -(? 1.. 5 'r Work tJ/lt-----1,,-------- Occupation Rc:2 fl ,e..e ~ -• € f> ii l/47:0 iL- Business Address tr '-.L.:-.,~-------------------------- Bmail Address $BAJ l ~(Z... a f.loL.. Co....-- Briefly explain any anticipated conflict of interest you may have if app oin ted: Educational Background: --':B~/t:,1___.(: __ .:::-_..z.,:::.,tJ<>cC-...)(/IG,.G#;.,£;,ILV..l::jMe..::,::_.s'-<,,;d·+f---1..=-.... fJ ... A ..... .5"'---"'D'-'e .... 1:r;;.,:ftc__(.._~ __ _ l f?t1:cfe>,;t»,..J2 P~v-,._e~ Business and Civic Experiences/Skills : I./ Ye frlk{ i7Lu,1fe <-• fi:{rL. fiei MirrJ< C-c,,, Area s of Expertise and Interest/Skills: 3 7 Ye&!?i,:, C,M/IA, vw;-/·Y ~ ii e Gt.. t1.)f <!n.,1c.;c.e; bl llt&~1w,'rt-Utt--.~t1~1+t !Jtle6-f:«, 5yJrei-- List any Authorities, Boards, Commissions, or Comm ittees presently serving on: SGNATURE ATE 261 APPLICATION FOR APPOINTMENT TO PERSON COUNTY AUTHORITIES, BOARDS, COMMISSIONS, AND COMMITTEES The Person County Board of Commissioners believes all citizens should have the opportunity to participate in governmental decisions. The Board wants to appoinr qualified, knowledgeable, and dedicated people lo serve on authorities, boards, commissions, and committees. If you have an interest in being considered for appointment to any advertised vacancy, please thorou<,thly complete the form below before the advertised deadline and choose from the following options: mail to: fax to: County Manager 's Office 304 South Morgan Street, Room 212 Roxboro, North Carolina 27573-5245 (336) 599-1609 Any questions, please call the County Manager's Office at (336) 597-1720. Planning Board Name of Authority, Board, Commission, or Committee app(vingfor ______________ _ Cynthia Lynch Name ---------------------------------- 395 Union Grove Church Rd Hurdle Mills 27541 Address ______________ City _______ , NC Zip ___ _ 862-668-9114 none Telephone: Home ___________ _ Work __________ _ Retired Occupation:.__ _____________________________ _ none Business Address ----------------------------- b I u es k y 12two@yahoo.com Email Address ------------------------------None that I know of Briefly explain any anticipated conflict of interest you may have if appointed: ________ _ B. A. Rutgers University, Certification as a School Business Educational Background: __________________________ _ Administrator (Graduate Courses required), Completed several Land Use courses 1 o yrs Planning Board Clerk, several concurrent yrs as Business and Civic Experiences/Skills: _____________________ _ Land Use Admin . and Zoning Officer, about 20 yrs Bd of Adjustment member Have served on Executive Committees and member Areas of Experti se and Interest/Skills : _____________________ _ on several boards: professional and non-profit Board of Adjustment, List any Authorities, Boards, Commissions, or Committees presently serving on: Planning Board 6/3/2024 )' SIGNAflJ DATE 262 APPLICATION FOR APPOINTMENT TO PERSON COUNTY AUTHORITIES, BOARDS, COMMISSIONS, AND COMMITTEES The Person County Board of Co mmissioners believes all citizens should have the opportunity to participme in gorern111e111al decisions. 'l'li e Board wants to appoint qualified, knowledgeable, and dedicated people to serve on awhorities. boards, commissions, and commit lees. (f y ou have an interest in being considered for appointment to any advertised vacancy, please thoroughly complete the form below before the advertised deadline and choose ji-0111 /h e fo /lowi11g options: mail 10: fox lo: County Afanager 's Oj]lce 30-1 South Morgan Street, Room 2 12 Roxboro. Norlh Carolina 27573-5245 (336) 599-1609 Any questions, p lease call the Co unty Manager 's Qfjice at (3 36) 597-1720. Name of A uthority , Board, Commission, or Commitl ee applying for p I an n i ng Board Narn eSteven McFarland Address 405 Marvin Gill Road C ity Roxboro , NC Zip2757 4 Telep hone: Home 336-592-5159 Work 336-592-5159 OccupationAssistant Fire Marshal Bus in ess Address405 Marvin Gill Road, Roxboro NC 2757 4 Email Address mcf arlandsteven48@gmail.com Briefly exp la in any a nti c ipated co nflict of in teres t yo u may have if appo inted: There is currently no conflict of interest found if appointed to this position. I curre ntly hold an AAS in Emergency Managment and AAS in Public Administration , Educatio na l Background: ___________________________ _ Busi ness and C ivi c Exper iences/Sk ill s: Refer to Second page. Areas of Expe rti se and Interest/Sk ill s: Refer to Second page. Li st a ny Auth or iti es, Boa rds, Comm iss ions, or Co mmittees presently se rv ing on: I have not served or currently serve in any of the listed positions. 05/31/24 DATE 263 Business and Civic Experiences/Skills My time as an Assistant Fire Marshal has exposed me to multiple large scale construction projects from the Site plan review phase, to the final certificate of occupancy inspection. I understand the importance of ensuring that developments meet all state codes and local ordinances before granting final approval to begin construction. During this time I have served as the point of contact for the County to inform all contractors of required changes and updates to engineered plans. Area of Expertise I possess a variety of knowledge in all State building codes and have implemented local ordinances during the plan review phase for new construction. My Office is responsible for creating ordinances and adopting code appendices to keep current construction in compliance with upcoming changes. I have the ability to interpret the Fire Code and make changes to development plans to provide fire apparatus access, water supply, and all other requirements of the 2018 North Carolina Fire Code . 264 APPLICATION FOR APPOINTMENT TO PERSON COUNTY AUTHORITIES, BOARDS, COMMISSIONS, AND COMMITTEES The Person County Board of Commissioners believes all citizens should have the opportun ity to participate in governmental decisions. The Board wants to appoint qualified, knowledgeable. and dedicated people to serve 0 11 authorities, boards. commissions. and co111 111iltees. If you have a11 interest i 11 being considered for appointment to any advertised vaca ncy. p lease thoroughlv complete rh eform below before the advertised deadline a11d ch oose from thefollowi11g options: mail to: fax to : Co unty Manager 's Office 304 South Morgan Street, Room 2 12 Roxboro. North Carolina 2 7573 -5245 (336) 599-1609 Any questions, p l ease call th e County Manager ·s Office at (3 36) 597-1720 . • , ,,.A 11 -s d c . . c . , . J. Planning Board 1vam e o1 u 1onty, oar , 0 1111111ss10 11, or 0111111Ittee app y rn g 01 · _________________ _ NameGerald Jermaine Wallace Address _4_2_1 _s_o_u_th_L_a_m_a_r_S_t_re_e_t --C ity Roxboro , NC Zip27573 Telephone: Home 336-504-9310 W o r k __________ _ Occupation City of Durham Business Address 101 City Hall Plaza E mai l Address wallacegerald90@gmail.com Briefly exp lain any anticipated confli ct of inte rest you may have if appointed: n/a Ed ucati onal Background : Current mortuary student at FTCC I work for Cunningham & Nelso n FH, I'm the local M.E transporter for the co unty. B usiness and Civic Experie nces/Ski ll s: ________________________ _ Working in the C ity Managers custo mer servi ces area for ove r a year, Areas of Expe11i se a nd lnterest/Skills: I worked closely with ou r publi c works, inspections and permits departmen t. Attending reg ualr planning board meetings. , . . . Parks & Rec Board List any A uthorities, Boards, Commiss ions, or Co mnul"t ees presently servm g on: 5/15/2024 SIGNATURE DATE 265 APPLICATION FOR APPOINTMENT TO PERSON COUNTY AUTHORITIES, BOARDS, COMMISSIONS, AND COMMITTEES The Person County Board of Commissioners believes all citizens should have the opportunity to participate in governmental decisions. Tire Board wants to appoi11/ qualified, knowledgeable, and dedicated people to serve 011 authorities, boards, commissions, and committees. If you have an interest in being conside1·ed for appointment to any advertised vacancy, please thoroughly complete the form below he/ore the advertised deadline and choose from the following options: --+ mail to : fax to: County Manager's Office 304 South Morgan Street, Room 212 Roxboro, North Carolina 27573-5245 (336) 599-1609 Any questions, please call the County Manager's Office at (336) 597-1720. . Recreation Advisory Committee Name of Authority, Board, Commission, or Committee applying for _______________ _ Name John R. Byrd Sr. Address 1401 Ned Moore Rd. City Timberlake NC Zip 27583 Work 919-608-4809 Telephone: Home 919-608-4809 occupation Retired Lieutenant Durham Police Department Business Address ------------------------------ Em ail Address jrbyrdsenior@gmail.com Briefly explain any anticipated conflict of interest you may have if appointed: none Educational Background: Associate Degrees form Chowan Jr. College & Durham Tech., Bachoters from Mars Hill College. Masters from N.C. State University B • d c· . E . /Sk'll Past Volunteer Coach fpor the Bethesda usmess an 1v1c xpenences 1 s: ______________________ _ Athellic Asso<:iaijon, PerllOn County Parks & Rec. Dept. and Rox Sportsplex, worked in nthe park patrol unit oflhe Durham P.D. which lnduded lake patrol duties. Ar fE . d 1 /Sk 'II leadership, executive management, special events eas o xperttse an nterest t s: ______________________ _ logistical operations. Timberlake List any Authorities, Boards, Commissions, or Committees presently serving on: Volunteer Fire Dept. 266 John R. Byrd Sr. 1401 Ned Moore Road Timberlake, NC 27583 919 -608-4809 jrbyrdsenior@gmail.com PROFESSIONAL SUMMARY 28 Years in Active Law Enforcement attaining the rank of Lieutenant with the fourth largest Police Department in North Carolina (Durham). The first 20 years were with the Park Patrol Unit. Served as a. reserve officer with the Roxboro, NC Police Department from May of 2006 -May 2013, also worked as an Armed Security Officer for Durham Academy from October 2007 -June 2016, Timberlake VFD Board of Directors from 2016-present. SIGNIFICANT ACCOMPLISHMENTS Chairman of Trustees North Carolina State Lodge Fraternal Order of Police 2016 -present. Vice President of North Carolina State Lodge Fraternal Order of Police August 2012-2016. Second Vice President of North Carolina State Lodge Fraternal Order of Police September 2010 -August 2012. President of PLEA (Park Law Enforcement Association) May 2010 -May 2012. Executive Director of The Park Ranger Institute 1988 -Present (Board Member 1978 -1988) Board of Directors for PLEA (Park Law Enforcement Association) 1990 -2005, 2008 -Present. President Person County Fraternal Order of Police Lodge # 74 1998 -Present (F .O.P. Member 44 years) Chairman of Legal Aid Committee -NC State FOP Lodge 2008 -2012. Board Of Directors -Person County Crime Stoppers 2007 -2009. Held several positions with the North Carolina Recreation and Parks Association (Member 40 years) First Officer in the nation to receive The Professional Ranger Certificate -1998 Advanced Law Enforcement Certificate -1988 Park Watch Coordinator for Durham Park Patrol Unit 1978 -1995 Coordinated traffic control for Southpoint Mall grand opening weekend in 2003 which was the largest special event ever held in Durham County (450,000 people) 267 Worked on Safety & Security Committee for International Special Olympics when it was held in Raleigh & surrounding counties. This was the largest private airlift ever held at Raleigh -Durham International Airport Had articles published in several magazines (NCRP A, Wildlife Officer Magazine, North Carolina Police Officer to mention a few). Instructor at The Park Ranger Institute. Instructor at the N.C. Parks and Recreation Association Conferences for several years. Instructor at the Pennsylvania PLEA Conference. PROFESSIONAL HISTORY Park Ranger I: 1976-1978. Park Ranger II: 1978 -1992 Park Ranger Supervisor: 1992-1994 Park Patrol Sergeant: 1994-1999 Police Lieutenant: 2000 -2005 Reserve Officer: 2006 -2013 Security Officer -Durham Academy: October 2007 -2016 EDUCATION Masters: Natural Resource Management with a minor in Adult Education North Carolina State University 1984 Bachelors: Physical Education & Health (NC Teachers Certificate) Mars Hill College 1976 Associates: Pre-Education Chowan Junior College 1974 Associates: Criminal Justice Durham Technical Community College 1988 Over 5000 hours of training received through various workshops, conferences and seminars throughout my career.