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11-25-2024 Meeting Minutes BOCNovember 25, 2024 1 PERSON COUNTY BOARD OF COMMISSIONERS November 25, 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 recessed session on Monday, November 25, 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. Commissioner Puryear arrived to the meeting at 9:15 a.m. County Manager Katherine Cathey advised that we are back in session today to continue the discussion about Employee Benefits following presentations to the Board at the November 18, 2024 meeting. Vice-Chairman Sims stated that the employees he has spoken with are in favor of what Human Resources presented, to continue services with Mark III. He stated that he would support staying with this same plan. Commissioner Thomas stated that he has spoken to some employees and they are also in favor of staying with Mark III. Human Resources Director Sonya Carver stated that she has not received any negative feedback from employees, as well as no complaints about the current plan or with Cigna. Chairman Powell stated that he had concerns related to cost savings. He stated that it is about the employees and what they desire. A motion was made by Vice-Chairman Sims and carried 4-0 to make no changes to employee benefits and to continue with Mark III. At the Board’s last meeting on November 18, 2024, Chairman Powell requested to have Enterprise Fleet Management come today to provide an update on the program. Vice- Chairman Sims asked if Enterprise was living up to their obligation with the County. County Manager Katherine Cathey stated that vehicle orders were not placed early due to the budget process with the approval of Enterprise effective July 1, 2024. She stated that moving forward, vehicle orders would get placed earlier and the timeline would improve in the next fiscal year. She stated that there has been better communication since the new account manager started. She stated that the Sheriff’s Office has had a positive experience thus far with the maintenance program. Capt. Mickey Rogers stated in the beginning there were some issues, and now communication has opened up and identified problems. He stated that he loves the maintenance platform with Enterprise. November 25, 2024 2 Chairman Powell stated that he is disappointed that the County ran into issues, and feels that Enterprise did not communicate well with County employees. Enterprise Fleet Management Area Manager Garrett Sears apologized for the communication issues and advised that the County should experience a higher level of customer service moving forward. General Services Director Ray Foushee stated that in the beginning there were issues, and once Enterprise was notified, they corrected this immediately, and he feels good about moving forward. Interim Chief Financial Officer Tracy Clayton stated that Finance is currently reviewing DocuSign to approve vehicle orders, and that vehicles are not paid for until delivery of vehicle. Chairman Powell expressed thanks to all who spoke and provided an update on this program. There was no action taken by the Board on this matter. ADJOURNMENT: A motion was made by Commissioner Palmer and carried 5-0 to adjourn the meeting at 9:30 a.m. ____________________________ ______________________________ Michele Solomon Gordon Powell Clerk to the Board Chairman