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06-19-2023 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 19, 2023 9:00am 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. 1 ITEM #1 DISCUSSION/ADJUSTMENT/APPROVAL OF CONSENT AGENDA A.Approval of Minutes of May 1, 2023 (pgs. 3-34),B.Approval of Minutes of May 15, 2023 (pgs. 35-60),C.Budget Amendment #21 (pgs. 61-62),D.Budget Amendment #22 (pg. 63),E.Memorandum of Agreement between the Board of County Commissioners Person County and North Carolina State University (pgs. 64-73),F.FY24 and FY25 Volunteer Fire Departments and Rescue Squad Contracts (pgs. 74-128),G.Application for FY2024 Rural State Operating Funds for PATS (pgs. 129), andH.FY24 Classification and Pay Plan and Personnel Policy Manual Amendments (pgs. 130-149) NEW BUSINESS: ITEM #2 (pgs. 150-159) Proposed Uptown Roxboro Streetscape Plan Presentation ……….. Lauren Johnson ITEM #3 (pgs. 160-181) FY24 Budget Ordinance ………………………. Katherine Cathey/Amy Wehrenberg ITEM #4 (pgs. 182-212) Appointments to Boards and Committees ……………………………. Brenda Reaves CHAIRMAN’S REPORT MANAGER’S REPORT COMMISSIONER REPORTS/COMMENTS Note: All Items on the Agenda are for Discussion and Action as deemed appropriate by the Board. 2 May 1, 2023 1 PERSON COUNTY BOARD OF COMMISSIONERS MAY 1, 2023 MEMBERS PRESENT OTHERS PRESENT Gordon Powell Katherine M. Cathey, County Manager C. Derrick Sims Brenda B. Reaves, Clerk to the Board Kyle W. Puryear S. Ellis Hankins, County Attorney Charlie Palmer Jason Thomas The Board of Commissioners for the County of Person, North Carolina, met in regular session on Monday, May 1, 2023 at 7:00pm 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 and offered an invocation. Commissioner Puryear 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. PUBLIC HEARING: SPECIAL USE PERMIT APPLICATION SUP-03-23 FOR BV/WESTON JIM THORPE SPE, LLC IN RURAL CONSERVATION ZONING DISTRICT FOR AN ELECTRICAL SUBSTATION (POLYWOOD FACILITY SUBSTATION) AT TAX MAP #69-313: A motion was made by Commissioner Puryear and carried 5-0 to open the duly advertised public hearing for a Special Use Permit Application, Petition SUP-03-23, for BV/Weston Jim Thorpe SPE, LLC in Rural Conservation zoning district for an electrical substation (Polywood Facility Substation) at Tax Map #69-313. County Attorney Ellis Hankins requested to give the Board a short speech about these special use permit hearings; he said these are quasi-judicial proceedings, not the typical sort of public hearing where anyone can just stand up and say whatever they want and the Board makes a legislative decision. Mr. Hankins said this was a little different, more like a court, but more informal than court; in this case the Board, by adopting the zoning and planning ordinances, have already decided generally what uses are allowable in each zoning district but they provided for these special use permits, if, and only if, evidence is submitted during the public hearing that establishes that four criteria that are set out in the ordinance are satisfied. He said all the sworn testimony is under oath and the Board must make the decision based only on the evidence in the record, which includes the application, other information from the planning staff, all testimony in the public hearing, but nothing else outside the record. 3 May 1, 2023 2 The public hearing set to hear a request for a Special Use Permit Application, Petition SUP-03-23, for BV/Weston Jim Thorpe SPE, LLC in Rural Conservation zoning district for an electrical substation (Polywood Facility Substation) at Tax Map #69-313 required a quasi-judicial zoning decision whereby witnesses are to be sworn in and subject to cross examination, no ex parte communication and requires findings of fact. Chairman Powell administered the Oath of Sworn Testimony to the following individuals who would offer testimony during the public hearing: Chris Bowley and Kurt Updegraff Planning & Zoning Director Chris Bowley shared the following presentation for Petition SUP-03-23. 4 May 1, 2023 3 Mr. Bowley said the subject was north, at the existing Polywood campus. He said the existing building does not currently have a substation and there is a new 500,000sq ft. building being built next to it, on that campus, and this substation would serve both buildings and be in close proximity to the power grid. 5 May 1, 2023 4 The General Map shows the 31-acres on the east side of Jim Thorpe Highway and south is shown on the Aerial Photo; Mr. Bowley pointed out where the proposed substation would be located, where the driveway would be, where the existing building is located, and where the new 500,000sq ft. building will be with the remainder of the parcel wooded. He showed the Duke Energy existing power-line easement noting Duke Energy would work (and Mr. Updegraff can talk about it), with Polywood to best locate the proposed substation. 6 May 1, 2023 5 Mr. Bowley said this (Exhibit C) affirms the industrial future land use designation exists on the existing Polywood building site, the new Polywood building site, and lands to the south of the 31-acres. He said where the substation would be entirely within the industrial designated area. The Zoning Map shows rural conservation or RC (shown in green) noting that is why the public hearing was being held; due to the Table of Permitted Uses, in the Planning Ordinance which requires such type facility be located by special use permit in the RC zoning. He noted the yellow to the west is on the opposite side of Jim Thorpe Highway, and it is about a quarter-mile to the west to the nearest residence and about a half-mile to the south to the nearest residence. Keeping in mind that the existing vegetation is going to stay in place to act as buffering and screening and it’s about 1,800 feet to the east to the next residence. 7 May 1, 2023 6 Mr. Bowley noted the proposed Site Plan (Exhibit E) illustrates the substation in the shaded gray area with the southern driveway coming in off Jim Thorpe and with the driveway extension for operations and maintenance purposes to the substation with the proximity of the substation to the existing building and the new 500,000sq. ft. building. In addition, Mr. Bowley further noted a potential to connect to the existing transmission line. Mr. Bowley said the application meets the findings of fact. 8 May 1, 2023 7 9 May 1, 2023 8 Speaking in favor of the Special Use Permit Application, Petition SUP-03-23, for BV/Weston Jim Thorpe SPE, LLC in Rural Conservation zoning district for an electrical substation (Polywood Facility Substation) at Tax Map #69-313 were the following: Kurt Updegraff of 4760 Richmond Road, Suite 200, Cleveland, Ohio, representing the applicant, BV/Weston Jim Thorpe SPE, LLC as its Director of Development noted he manages all construction and design. Mr. Updegraff described the Polywood operations; he said Polywood makes plastic Adirondack chairs, and all types of outdoor furniture and is a fully integrated operation. He noted they use recycled milk jugs and laundry detergent jugs, grind those up and mix them with colored plastic pellets (50 different colors), and then run them through an extruding machine to create lumber. Mr. Updegraff noted this will be one of the big functions of the new building: the extrusion machines (there will be 48 of them) which draw quite a bit of power and the reason why Polywood needs to supplement the power that is already there. Also the new facility, Mr. Updegraff said, would house the recycling area where they receive the milk jugs to grind them up as well as a shipping area. Once they extrude the lumber, Mr. Updegraff said they would take it to the existing building where they have machines that will cut it into pieces, drill it and fabricate it into all kinds of different outdoor furniture. Once manufactured and put together, they ship to a 2,000sq.ft. warehouse for distribution. Mr. Updegraff estimated 500 to 600 people working when it’s all said and done, combined in both facilities. He said they did try to locate the substation in proximity to the new building so it is right there, in the back on land they own and fronts Jim Thorpe so there is 1,000 ft. of trees between this facility and Jim Thorpe. He stated Weston would be building a pad and cutting a few trees down (about 1.5-acres), and Duke will come in and actually build the substation using their contractors and under their supervision. Mr. Updegraff stated he would answer any other questions to which there were none. There were no individuals appearing before the Board to speak in opposition to the Special Use Permit Application, Petition SUP-03-23, for BV/Weston Jim Thorpe SPE, LLC in Rural Conservation zoning district for an electrical substation (Polywood Facility Substation) at Tax Map #69-313. A motion was made by Vice Chairman Sims and carried 5-0 to close the public hearing for the Special Use Permit Application, Petition SUP-03-23, for BV/Weston Jim Thorpe SPE, LLC in Rural Conservation zoning district for an electrical substation (Polywood Facility Substation) at Tax Map #69-313. 10 May 1, 2023 9 CONSIDERATION TO GRANT OR DENY SPECIAL USE PERMIT APPLICATION, PETITION SUP-03-23, FOR BV/WESTON JIM THORPE SPE, LLC IN RURAL CONSERVATION ZONING DISTRICT FOR AN ELECTRICAL SUBSTATION (POLYWOOD FACILITY SUBSTATION) AT TAX MAP #69-313: A motion was made by Commissioner Puryear and carried 5-0 to approve Special Use Permit, Petition SUP-03-23, for the Polywood Facility Substation project noting all four findings of fact were met and in accordance with Person County ordinances, with the following conditions: 1. The Applicant obtains all required permits from the County Environmental Health Department, Planning & Zoning Department, and Inspections Department; and 2. The Applicant obtains required permits from the North Carolina Department of Environmental Quality and any other agency to achieve construction, operations, and maintenance of the Subject Property. PUBLIC HEARING: SPECIAL USE PERMIT APPLICATION, PETITION SUP-04-23, BY GARY GARRETT FOR A RECREATIONAL VEHICLE PARK TO BE LOCATED ALONG THE NORTHWEST SIDE OF THOMAS STORE ROAD AT TAX MAP A95-26: A motion was made by Vice Chairman Sims and carried 5-0 to open the duly advertised public hearing for a Special Use Permit Application, Petition SUP-04-23, by Gary Garrett for a Recreational Vehicle Park to be located along the northwest side of Thomas Store Road at Tax Map A95-26. County Attorney Ellis Hankins said this was the same sort of proceeding with no need for him to make the same speech but the same provisions apply. The public hearing set to hear a request for a Special Use Permit Application, Petition SUP-04-23, by Gary Garrett for a Recreational Vehicle Park to be located along the northwest side of Thomas Store Road at Tax Map A95-26 required a quasi-judicial zoning decision whereby witnesses are to be sworn in and subject to cross examination, no ex parte communication and requires findings of fact. Chairman Powell administered the Oath of Sworn Testimony to the following individuals who would offer testimony during the public hearing: Chris Bowley, Gary Garrett, Jody Williams, Garland Ragland, Tabitha George, Tim Avants and Clarence Holloway, Jr. Planning & Zoning Director Chris Bowley shared the following presentation for Petition SUP-04-23. 11 May 1, 2023 10 12 May 1, 2023 11 Mr. Bowley presented Exhibit A: General Map illustrating location between Pixley Pritchard Road and Thomas Store Road. Mr. Bowley illustrated on Exhibit B: Aerial Photo, the pond in the middle and the proposed location of the RV pads, closest to Thomas Store Road. The Roxboro Motorsports Park is to the right with a single family house across the street, set back about 700ft. with 200ft. of existing vegetation from the closest house where the RVs would be and homes to the north of Pixley-Pritchard Road. 13 May 1, 2023 12 Mr. Bowley illustrated Exhibit C: Future Land Use Map showing rural for the entire area in the Comp Plan. Exhibit D: Zoning Map shows corresponding zoning of RC (rural conservation) matching that rural to the east side of the county off Oxford Road. 14 May 1, 2023 13 Mr. Bowley illustrated Exhibit E: Site Plan showing topography and the pond in the middle of the property. He said the Site Plan shows six slips listed along with a drain field. Mr. Bowley said the applicant met with the Environmental Health Dept. and noted what was actually physically constructible are four pads, not six noting the application was already set for the process for six but, as proposed, they will only be putting in four pads, highlighting the typical pad shown at the bottom of the Site Plan. 15 May 1, 2023 14 16 May 1, 2023 15 Speaking in favor of the Special Use Permit Application, Petition SUP-04-23, by Gary Garrett for a Recreational Vehicle Park to be located along the northwest side of Thomas Store Road at Tax Map A95-26 were the following: Gary Garrett of 1977 Bowmantown Road, Roxboro (the applicant) said the reason he wanted to build this park was to give racers and race fans going to the Roxboro Motorsports Park a place to park their RVs with full hook-up and a quiet atmosphere with a view of pond. Mr. Garrett said he has been an RVer for 30 years and knows the ins and outs of running an RV Park and what is needed to maintain and operate one. He noted the RV Park will bring business to the local stores, increase sales, and tax revenue as well as promote Roxboro Motorsports Park giving camping facilities right across the road. Mr. Garrett stated he was available to answer questions to which there were none. Jody Williams of 1183 Rocky Branch Drive, Skipwith, VA, and owner of the Roxboro Motorsports Park, said he has quite a few families that always asking for water and sewer hook-up which is not offered at the Roxboro Motorsports Park. He said this RV Park would be a great asset for a few campers that do come in with family and kids. He would like to have more than four, but noted it was a start. He thanked the Board. Speaking in opposition to the Special Use Permit Application, Petition SUP-04-23, by Gary Garrett for a Recreational Vehicle Park to be located along the northwest side of Thomas Store Road at Tax Map A95-26 were the following: Garland Ragland of Mountain Road, Roxboro, spoke on behalf of his church, New Saint James Missionary Baptist Church and said he did a little study and most of the time when a RV Park is in your area; it brings down the land value. He said his church has services on the first and third Sundays and on some Sundays during the summertime with the racetrack, they hear noise during that time. He spoke of another church he knew of that has a RV Center next to them and the RV vehicles parked in the church grounds and started doing donuts; the church, in turn, had to get lights and cameras for protection for their church; that is why the New Saint James Missionary Baptist Church was opposing. He added a whole lot of their older members live right there in the area and that is also why they were opposing. He thanked the Board. Tabitha George of 430 Mountain Pasture Lane, Timberlake stated she wanted to start with point #2, which states it meets all the requirements and conditions according to the site plan requirements, which are in the ordinance. She said the following have not been met on the Site Plan, which she had reviewed. She said it was not met on the site plan that was presented. First of all, Ms. George stated it said the boundary of the lots; she said it did not show the complete lot with bearings and distances; she said there were no bearings and distances. Total gross land area; she said there was not a total gross land area. Property owner and applicant; Ms. George said that was not listed on the site plan per the ordinance. Vicinity map; Ms. George said this was not shown on the site plan. Topography of the site; 17 May 1, 2023 16 Ms. George said this was not shown for the entire parcel, only shown for a select portion of the parcel; existing buildings and structures within 500 ft. adjacent variance to; Ms. George said these were not shown on the site plan. Ms. George said all those things were missing from the site plan. She said the site plan should be considered incomplete and not meeting the conditions in the finding of fact #2. As far as finding of fact #1, public health and safety, Ms. George said this could make potential increase in trespassing and potential vandalism at the New Saint James Church which is right there at the proposed RV Park. Ms. George said there is not very much of a police presence in this area of the county at all. She said it (looking on her phone earlier when one time her alarm system hit the panic unknowingly called the Sheriff) either took an hour or 30 minutes for anyone to come to her location in this same area; she noted it would take a long time to get a police response in her experience. For #3, it should be a public necessity or not materially injure the properties, Ms. George said it was not a public necessity and on page 88, there may be some slight discrepancies in formatting. Item #8, it states the burden of proof of not injuring the property values is on the applicant. Also, part #4 finding of fact, Ms. George said this was mainly an agricultural and residential area of the county; this sports park is an outlier and Ms. George said she did not know if there were zoning provisions in place at the time that it was installed. Tim Avants of 3739 Pixley Pritchard Road, Timberlake said he did not oppose or object, whatever, for or against, neither one, basically had some general questions. He said he talked to the gentlemen earlier and he kinda answered some of those for him. He guessed the concern with some of the neighbors; he said he talked to a lady in planning and was told they are limited to four spots and he understood that but his concern was does this open the window for even more spots to be opened later on, and also, what are the limits are far as how long someone can stay there; are there limits or are there not limits? Mr. Avants said he was concerned that it would turn into something where someone would come in and plant there and be there year-round. He noted that was his concern as well as the expansion of it. He said those questions really haven’t been answered. Another concern Mr. Avants said he brought up with the lady in Planning, just something he has noticed over the years, being there 35 years living the community was when there was a heavy rain a lot of times, especially when we get a tropical storm that come through, the water comes out of that pond there and he knows there is nothing Gary and them can do about that as the pond has been there forever; he said water comes out of there and washes across right there at the intersection of Pixley Pritchard and Thomas Store Road and a lot of times the water stands there. Mr. Avants said he knew they are trying to do a little bit of something to address that there in the corner noting his concern is if these four lots, he thinks they have studied that and talked about how much water it will allow to run-off but even if it is expanded more, is that going to cause more run-off and a problem 18 May 1, 2023 17 in that corner? Mr. Avants stated he did not know that has been addressed; somebody might can answer that for them noting it was a concern. Clarence Holloway, Jr. of 4130 Pixley Pritchard Road, Timberlake said a lot has been addressed and he didn’t want to beat the dead horse and ask the Board again but stated his main concern would be, as Ms. Tabitha said, the vandalism and different things that would happen to their church. Speaking on behalf of the Church, Mr. Holloway said with there not being a police presence out there, if anything was to take place, whatever the case may be, what would be the guidelines and procedures of that? Mr. Holloway said he understood as it is, they have to maintain the structure and integrity of their building themselves from standard day-to-day use; but if there was someone to come over to the property and damage or vandalize the property from the RV Park, he wanted to know what were their guidelines and what lines they would need to take to regain some finances if they have to fix different things. He asked what would they be willing to solidify in making sure that the church was sealed off to make sure they don’t have any problems with that, if this was to pass. Those were the questions Mr. Holloway wanted to ask to understand and know what those procedures would be. A motion was made by Commissioner Palmer and carried 5-0 to close the public hearing for a Special Use Permit Application, Petition SUP-04-23, by Gary Garrett for a Recreational Vehicle Park to be located along the northwest side of Thomas Store Road at Tax Map A95-26. Mr. Hankins wanted to add a legal comment that commissioners could take into consideration all testimony that was offered by proponents and opponents but one comment about a couple of statements that were made, in particularly, about the effect of property values. He noted the statute was very clear about who can offer testimony that can be considered related to the effect on property values; the statute says that lay people (not educated nor certified on real estate valuation) are not competent to offer evidence about the effect on properties in the area. 19 May 1, 2023 18 CONSIDERATION TO GRANT OR DENY SPECIAL USE PERMIT APPLICATION, PETITION SUP-04-23, BY GARY GARRETT FOR A RECREATIONAL VEHICLE PARK TO BE LOCATED ALONG THE NORTHWEST SIDE OF THOMAS STORE ROAD AT TAX MAP A95-26: A motion was made by Commissioner Palmer and carried 5-0 to approve Special Use Permit, Petition SUP-04-23, for the Gary Garrett Recreational Vehicle Park project on Thomas Store Road, with the following conditions: 1. The Applicant obtains all required permits from the County Environmental Health Department, Planning & Zoning Department, and Inspections Department; and 2. The Applicant obtains required permits from the North Carolina Department of Environmental Quality and any other agency to achieve construction, operations, and maintenance of the Subject Property. INFORMAL COMMENTS: The following individual appeared before the Board to make informal comments: Frank Stoltmann of 131 Rosewood Drive, Roxboro proposed to the Board to take consideration to pursue actions for opening up Mayo Lake for development. Mr. Stoltmann suggested that the fact that Duke Energy has a requirement from the Utilities Commission to work with the local community to replace the economic shortfalls created by the closing of the coal-fired plants and that the county retained lobbyists, an opportunity may exist while Duke Energy is motivated to replace tax value in this community that developing the property around Mayo Lake to increase tax revenues would be wise. Currently, Mr. Stoltmann said the Mayo Lake property owners were not allowed to construct permanent docks, nor to clear the land to the waterline or have riprap on the shoreline where Hyco Lake property owners are allowed to do these things. As Mr. Stoltmann understood it, Duke Energy does not control Mayo Lake however, the state environmental health and the Corps of Engineers have control. In his experience, Mr. Stoltmann said the Corps has no issues and encourages adding riprap to the shoreline of Mayo Lake. He felt the great resistance would be with environmentalists at the state that would like to keep Mayo Lake in its pristine state. 20 May 1, 2023 19 DISCUSSION/ADJUSTMENT/APPROVAL OF CONSENT AGENDA: County Attorney Ellis Hankins commented that he had reviewed all items on the Consent Agenda and found all to be acceptable in legal form. A motion was made by Vice Chairman Sims and carried 5-0 to approve the Consent Agenda with the following items: A. Uniform Guidance Policies and Related Documents related to the Use and Eligibility Determination for Expenditures under the American Rescue Plan and Coronavirus State and Local Fiscal Recovery Fund: a. Resolution for Eligible Use of Expenditures Under American Rescue Plan Act of 2021 Coronavirus State and Local Fiscal Recovery Funds by Person County, b. Resolution for Allowable Costs and Cost Principles for Expenditure of American Rescue Plan Act Coronavirus State and Local Fiscal Recovery Funds by Person County, c. American Rescue Plan Act 2021 Coronavirus State and Local Fiscal Recovery Fund Eligibility Determination and Allowable Cost Review, and B. Growing Rural Economics with Access to Technology (GREAT) Grant Agreement NEW BUSINESS: LEASE OF AIRCRAFT HANGAR AT RALEIGH REGIONAL AIRPORT AT PERSON COUNTY: General Services Director Ray Foushee stated Person County received a verbal proposal for the lease of the county’s new corporate hangar, located at 385 Montgomery Drive, Timberlake, NC. The lessee, PMG Aero, Inc., has offered $20,000 per month with a five-year lease term. County Attorney Ellis Hankins prepared a draft lease agreement for Board consideration, which also been provided to the potential lessee for their consideration. County Manager Katherine Cathey stated after the lessee’s review, the County Attorney revised the lease to incorporate the changes, as requested by the potential lessee. Mr. Foushee stated the revised lease provided for the following: all the utilities would be the responsibility of the lessee and the county would provide all maintenance needs. The annual rent adjustment on each annual anniversary after commencement was proposed to increase by 2.5%, and the lessee requested the escalator amount be lowered to 1.5% which is in paragraph 6 Annual Rent Adjustments. Another revision was in paragraph 18 Airport Development whereby the lessee requested a rent reduction for temporary airport closure (construction, etc.). The last revision can be found in paragraph 24b whereby the County would be entitled to receive 12 months of rent if the lessee defaults on the initial five-year lease term. Mr. Hankins reiterated that a provision was included for renewal at the termination of the stated term (5-years) that the lessee would renew and continue on a year- to-year basis including the escalator per year increase, until either party gives written notice 21 May 1, 2023 20 of intent to terminate the Lease to the other party, at least 60 days prior to the termination date or any anniversary thereof. Mr. Foushee requested feedback from the Board as they consider approval of Lease of Aircraft Hangar at Raleigh Regional Airport at Person County. Vice Chairman Sims stated he was not against leasing the aircraft hangar however, he wanted to reiterate the County has not had an opportunity to sale the newly constructed hangar and would not for another 5 years should the Board approve the lease before them for action. Commissioner Puryear asked if Bill Tougas, the current FBO at the County’s Airport, would answer some questions to which he was present in the audience and agreed to answer questions. Commissioner Puryear asked Mr. Tougas if the rental rate at $20K for year one was a good rate to which he affirmed. Vice Chairman Sims asked Mr. Tougas was it hard to sale a hangar to which Mr. Tougas stated it was very hard to sale a hanger. Mr. Tougas added the lease would pay for the hangar over and over, with time, versus a sale. Chairman Powell noted that county government has a great opportunity to be in a position with this product that would produce revenue. Commissioner Thomas asked Mr. Tougas if the County was selling itself short with the $20K rate to which Mr. Tougas said the rate was very fair. Mr. Hankins stated the Board would have the ability to renegotiate the lease after the initial term, if so desired. He added the lessee was not required to register its aircraft in Person County. A motion was made by Commissioner Palmer to approve an Aircraft Hangar Lease at Raleigh Regional Airport at Person County with PMG Aero, Inc. at the first-year rental rate of $20,000 with the built-in escalator at 1.5%. Mr. Hankins stated it was not entirely clear with the Secretary of State’s Office related to the status of the PMG Aero, Inc., noting the principal of the company says the Secretary of State’s Office has reinstated that named corporation, which was previously dissolved, noting that was not uncommon. He added the principal of the company says he has received notice verbally of the reinstatement of the named corporation, noting the last time he looked into it, it did not appear online. Mr. Hankins suggested the motion be amended to reflect that if staff cannot determine that issue with certainty that the lessee can be the principals’ other named corporation, Bully Aeroplane Works and Airshows, which was listed on the Secretary of State’s Office. Commissioner Palmer amended his motion, which carried 5-0 to approve an Aircraft Hangar Lease at Raleigh Regional Airport at Person County between Person County and Aero PMG, Inc. or another acceptable corporate entity as Lessee, as presented. 22 May 1, 2023 21 23 May 1, 2023 22 24 May 1, 2023 23 25 May 1, 2023 24 26 May 1, 2023 25 27 May 1, 2023 26 28 May 1, 2023 27 29 May 1, 2023 28 30 May 1, 2023 29 31 May 1, 2023 30 LATE FINE-FREE POLICY AND PASSPORT ACCEPTANCE FACILITY: Library Director Kayli Reyna stated at the April 10, 2023 Library Advisory Board (LAB) meeting, the LAB voted unanimously to implement a late fine-free policy and to become a passport acceptance facility in July 2023. The late fine-free policy eliminates the cumulative bill for late materials. The library will still collect fees for lost or damaged items. The library sets a fee for lost and damaged items based on the cost of the item plus a $2 processing fee. The LAB will implement the $35 per application passport processing fee set by the U.S. Department of State. These two changes will be incorporated in the FY24 recommended fee schedule for approval by the Board of Commissioners in the annual budget. The new passport acceptance service will replace some or all of the lost revenues associated with the implementation of the fine-free policy and ensure that residents have access to passport services locally. Ms. Reyna requested the Board to authorize the Library to establish a late fine-free policy and begin serving as a passport acceptance facility and indicate support for the fee changes that will be recommended in the FY24 Fee Schedule (below). Department Fee Type FY2023 Adopted FY2024 Recommended Library Overdue fines for books, audios, CDs, magazines (individual item cap $5.00) $0.20 per day No overdue fines Overdue fines for DVD's (individual item cap $5.00) $1.00 per day No overdue fines Passport processing fee New $35.00 Commissioner Palmer asked Ms. Reyna if the Library would have to purchase equipment to become a passport acceptance facility to which she stated no equipment was required to become a passport acceptance facility. Ms. Reyna explained the Library would, for a fee, accept individuals’ application which have attached a passport photo and the necessary fees to the state to submit to the state agency. She indicated if the Library desired to provide the service to take passport photos in the future, the costs would be minimal. Vice Chairman Sims asked Ms. Reyna when would the service be in effect to which she noted that she and her staff would become certified to deliver this service and requested it be effective July 1, 2023. Commissioner Puryear, a member of the Library Advisory Board, stated support for the Library Directors’ request. A motion was made by Commissioner Puryear and carried 5-0 to authorize the Library to establish a late fine-free policy and begin serving as a passport acceptance facility and indicate support for the fee changes that will be recommended in the FY24 Fee Schedule, as presented. 32 May 1, 2023 31 CHAIRMAN’S REPORT: Chairman Powell reported the following:  Chamber of Commerce Small Business Week noting a Coffee Hour at the Golden Corral starting at 8:00am on May 2, 2023,  Acknowledged Clerk to the Board Brenda Reaves for her support,  Recognized County Attorney as the newly elected Chairman for the RDU Airport Authority,  Attended a drug resources awareness event at City Hall,  Toured the Emergency Services facility and discussed needs,  Met with the County’s representatives: Representative Ray Jeffers and Senator Graig Meyer to discuss local needs related to legislative actions,  Continuing to stay in touch with Duke Energy pursuing regeneration at the County’s two coal-fired plants that are closing, noting these plans looked favorable to the County, and  Gave the commissioners an appreciation letter from George Auten, Jr. for the County’s action to name a section of Mt. Harmony Church Road as the Lieutenant George H. Yarborough, Jr. Highway which is a tribute honoring Mr. Auten’s great uncle’s exemplary service over 100 years after his death. MANAGER’S REPORT: County Manager Katherine Cathey reported she would submit the signed Great Grant Agreement with Zitel and the state to get the construction phase of the broadband project underway, noting the County ARP funding would be used. Ms. Cathey said the RFQ for the Human Services Building would be posted to accept proposals for potential lease or purchase and at the same time, negotiations with Brixmor would continue. COMMISSIONER REPORT/COMMENTS: Vice Chairman Sims thanked everyone for attending and those presenting concerns. Commissioner Palmer thanked those for attending and noted the Charters of Freedom project was progressing quickly. Commissioner Puryear asked the County Manager to look into Mr. Frank Stoltmann’s comments related to potential development of the property at Mayo Lake. He added he was very happy to hear the impact was made on a relative because the Board of Commissioners’ action recognizing the service of Lieutenant George H. Yarborough, Jr. Commissioner Thomas reported that the Department of Social Services (DSS) continues to seek out individuals interested in fostering children and should anyone be interested, he suggested they contact DSS directly. 33 May 1, 2023 32 ADJOURNMENT: A motion was made by Vice Chairman Sims and carried 5-0 to adjourn the meeting at 8:13pm. _____________________________ ______________________________ Brenda B. Reaves Gordon Powell Clerk to the Board Chairman (Draft Board minutes are subject to Board approval). 34 May 15, 2023 1 PERSON COUNTY BOARD OF COMMISSIONERS MAY 15, 2023 MEMBERS PRESENT OTHERS PRESENT Gordon Powell Katherine M. Cathey, County Manager C. Derrick Sims Brenda B. Reaves, Clerk to the Board Kyle W. Puryear S. Ellis Hankins, County Attorney Charlie Palmer Jason Thomas The Board of Commissioners for the County of Person, North Carolina, met in regular session on Monday, May 15, 2023 at 9:00am 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 and offered an invocation. Commissioner Palmer led the group in the Pledge of Allegiance. DISCUSSION/ADJUSTMENT/APPROVAL OF AGENDA: Commissioner Palmer voiced his concern of a Capital Improvement Plan (CIP) item in the current fiscal year for conversion of the old landfill to a park noting he had a concern that this may impact the Sheriff’s Office from using that site for its training; he said this project was included in the Adopted CIP in the April 17, 2023 minutes that are on the Consent Agenda for approval by the Board. County Manager Katherine Cathey stated that staff would thoroughly evaluate the site noting she was aware that the Sheriff’s Office use the old landfill site for a shooting range. She noted any planning for this CIP project would include staff input from the Sheriff’s Office, the Recreation, Arts & Parks Department and the General Services Department. A motion was made by Vice Chairman Sims and carried 5-0 to approve the agenda. 35 May 15, 2023 2 RECOGNITION: PRESENTATION OF AUTOMATIC EXTERNAL DEFIBRILLATORS TO VOLUNTEER FIRE DEPARTMENTS – EMERGENCY SERVICES: Thomas E. Schwalenberg, Director / Department of Emergency Services stated Person County received a donation of eight Automatic External Defibrillators (AED’s) from Defibtech. This donation was made possible through the County’s participation with the RACECARS Clinical Trial (RAndomized Cluster Evaluation of Cardiac ARrest Systems) through Duke Clinical Research Institute. The RACECARS Trial is a five-year study that implements specific clinical interventions in selected North Carolina communities to improve survival for people who experience a cardiac arrest, one of the main causes of death in North Carolina and the United States. In addition to addressing a major public health issue, the trial is one of the most innovative randomized trials to be done in the United States. The RACECARS Trial is the first U.S. fully “registry-based” trial, an approach that has been used to great advantage in conducting efficient clinical trials in Europe. The trial studies to implement guideline-based treatments in acute cardiovascular care. These programs, which began with the North Carolina Reperfusion of Acute MI in Carolina Emergency Departments (RACE), have led to major improvements in systematic regional approaches to emergency cardiovascular care around the world. Mr. Schwalenberg noted county data clearly shows that cardiac arrest survival is directly related to how soon a victim receives cardiopulmonary resuscitation and early application of an AED. Clinical data shows that a person in cardiac arrest that is treated with CPR and an AED applied within two minutes of suffering an arrest has a 59% chance of survival compared to those treated at ten minutes with only a 13% chance of survival.1 After ten minutes the survival rate quickly drops to zero percent survivability. The goal of this initiative is to place AED’s in the hands of first responders that can get to the scene of a cardiac arrest quickly without having to stop at a local volunteer fire station and pick up an AED which can significantly delay response time. All seven of our volunteer fire departments have agreed to participate in this program. The eighth AED is being placed on the Fire Marshal’s vehicle which is regularly out in the community and available to respond to incidents. He added they will measure the use of the AED’s over the next four years and measure the program’s impact. Mr. Schwalenberg presented an AED to volunteer fire department chiefs present at the meeting as well as to the Fire Marshal. 1 Malta Hansen C, Kragholm K, Pearson DA, et al. Association of Bystander and First-Responder Intervention With Survival After Out-of-Hospital Cardiac Arrest in North Carolina, 2010-2013. JAMA. 2015;314(3):255-264. 36 May 15, 2023 3 INFORMAL COMMENTS: The following individuals appeared before the Board to make informal comments: Theresa Ahrens of 108 Elderberry Lane, Rougemont and a resident of the Elderberry Cluster neighborhood, an aging community challenged with accessing internet. Ms. Ahrens requested that the GREAT grant buildout include the Elderberry community. Felts Lewis, Executive Director of the Roxboro Housing Authority and President of a newly formed non-profit, Roxboro Community Redevelopment Corporation, wanted to make the Board aware of his plan to apply for grant funding for permanent rental housing as well as shelter operations to address homelessness in Person County. DISCUSSION/ADJUSTMENT/APPROVAL OF CONSENT AGENDA: A motion was made by Vice Chairman Sims and carried 5-0 to approve the Consent Agenda with the following items: A. Approval of Minutes of April 17, 2023, B. Budget Amendment #19, C. SUP-03-23 – The Applicant, Jason Seaman of Thomas & Hutton, on behalf of the Property Owner, BV/Weston Jim Thorpe SPE, LLC, is requesting approval of “Written Decision Approving Special Use Permit Application” (i.e. Written Order) following Special Use Permit approval to construct an electrical substation within RC (Rural Conservation) zoned property (i.e. Polywood Facility Substation). The ±31.33-acre Subject Property is located along the east side of Jim Thorpe Highway on the Polywood campus at Tax Map #69-313 and Parcel #0928-00-00-9814.000, D. SUP-04-23 – The Applicant, Gary Garrett (“Applicant” and “Property Owner”) for the Garrett Recreational Vehicle Park, is requesting approval of “Written Decision Approving Special Use Permit Application” (i.e. Written Order) following Special Use Permit approval to develop a recreational vehicle park within RC (Rural Conservation) zoned property. The ±16.27-acre Subject Property is located along the northwest side of Thomas Store Road at Tax Map #A95-26 and Parcel #0954- 00-37-1948.000, E. Person Industries Record Destruction, F. Cybersecurity Grant Application totaling $79,200 with no county match, G. County approval of tax-exempt loan to Allensville Volunteer Fire Department, Inc. from Roxboro Savings Bank, SSB for a short term construction financing agreement in the principal amount of $185,000, and H. Tax Adjustments for May 2023 a. Tax Releases b. NC Vehicle Tax System pending refunds 37 May 15, 2023 4 NEW BUSINESS: ZITEL GREAT GRANT PRESENTATION: Assistant County Manager Brian Hart introduced Zitel Chief Operating Officer, Rodney Gray, who will provide updates about their plans and process for laying fiber infrastructure in the County, including information regarding project timelines, eligible address passings and total anticipated passings, and current pricing and service structure. Per the GREAT grant agreement, Zitel has been awarded an amount not to exceed $1,936,153.80 with a 15% match for the purpose of deploying broadband services to a total of 655 locations, including 612 households and 43 businesses. Person County is contributing a total of $170,837.10 in matching funds to Zitel as part of this project, which is 7.5% of the total cost of this project. Mr. Gray attended the meeting virtually and shared the following presentation with the Board: 38 May 15, 2023 5 39 May 15, 2023 6 40 May 15, 2023 7 41 May 15, 2023 8 42 May 15, 2023 9 43 May 15, 2023 10 44 May 15, 2023 11 45 May 15, 2023 12 Commissioner Palmer asked if the Zitel news channels included News Max to which Mr. Gray confirmed it was included as well as others. Vice Chairman Sims asked Mr. Gray for a construction start date; Mr. Gray said they were currently working with the power companies and expected to begin in the next 45 to 90 days; he said Zitel was a 2-year project and they did not plan to request an extension to complete the buildout. Mr. Gray said as the construction was completed in a certain area, they would install and add customers at that point versus waiting until the buildout was completed. Vice Chairman Sims reiterated the further need for broadband in other areas of the county. Mr. Gray confirmed Zitel’s desire to relay all information noting those outside the footprint of the buildout could possibly be considered in the second round of GREAT grant awards as well as the Completing Access to Broadband (CAB) state grant program. Commissioner Palmer asked Mr. Gray about the Elderberry community located in Rougemont to which Mr. Gray noted this community was in his first buildout proposal however, they were cut by NCDIT as an already served area by a protesting provider. Mr. Gray said he could work with the county to include them in the build-out; however, if that was done, that area would not be considered any further for a future grant. He commented that the Elderberry community was one-eighth to one-quarter mile from the current buildout plan. Chairman Powell thanked Mr. Gray for the update. Commissioner Puryear asked Mr. Gray for the best contact number for residents to be put on the record as underserved or unserved. Mr. Gray responded that residents may call Zitel at 540-328-1970 or they could go to the Zitel web page at zitel.com to complete the forms. Mr. Gray stated they would be installing east to west across North Carolina in Halifax, Warren, North Hampton, Caswell and Person counties for this round of the GREAT grant for broadband expansion. 46 May 15, 2023 13 PRESENTATION OF THE FY 2023-2024 RECOMMENDED BUDGET: North Carolina General Statutes require that on or before June 1 of each year, managers present their recommended budget for the next fiscal year to the Board of Commissioners. County Manager, Katherine Cathey provided an overview of the FY 2023-2024 budget through the following presentation. She presented the Board with copies of the budget document for commissioners’ review. 47 May 15, 2023 14 48 May 15, 2023 15 49 May 15, 2023 16 50 May 15, 2023 17 51 May 15, 2023 18 52 May 15, 2023 19 53 May 15, 2023 20 54 May 15, 2023 21 55 May 15, 2023 22 56 May 15, 2023 23 57 May 15, 2023 24 58 May 15, 2023 25 HANDS-ONLY CPR DEMONSTRATION – EMERGENCY SERVICES: Thomas E. Schwalenberg, Director / Department of Emergency Services informed the group that June 1-7, each year is federally recognized as National CPR and AED Awareness Week. This action was taken to highlight some very sobering statistics.  Approximately 350,000 people suffer out-of-hospital cardiac arrest (OHCA) per year in the US, and only 8% to 10% survive to hospital discharge.  Nationally, less than 40% of patients receive bystander CPR and 29% have an AED applied prior to paramedic arrival.  70% of cardiac arrests happen in the home.  Median time from 911 call to paramedic arrival is more than 7 minutes, and more than 70% of patients do not receive timely defibrillation.  Little evidence that these statistics have substantially improved despite 30 years of work. Mr. Schwalenberg said in Person County, the Department of Emergency Services was working, as part of the RACECARS Clinical Trial (RAndomized Cluster Evaluation of Cardiac Arrest Systems), to change those statistics. Over the last 18 months, he said they have been busy teaching Hands-Only CPR and AED usage to the public through public events, faith-based initiatives, employee training (both County employees and private organizations), schools and other venues. Mr. Schwalenberg noted they have partnered with Person Memorial Hospital to expand their reach in the community. One of the goals for the RACECARS trial is to teach at least 10% the Person County population to do Hands-Only CPR and make them familiar with using an AED. Mr. Schwalenberg invited the Person County Board of Commissioners to participate in Hands-Only CPR training as part of their goal of teaching the community the importance of knowing CPR and being able to perform these skills in a timely manner. CHAIRMAN’S REPORT: Chairman Powell reported he as well as Vice Chairman Sims, County Manager Katherine Cathey, County Attorney Ellis Hankins and others from the Person County community attended the RTRP State of the Region last week noting it was well organized and the group received a good report for the Research Triangle area. MANAGER’S REPORT: County Manager Katherine Cathey encouraged residents to complete the necessary forms for state and local agencies to know of the need for further access to broadband; she said they could contact the County Manager’s Office, Zitel, or complete a survey on the FCC web page. Based on her experience, Ms. Cathey recommended the Mayo Park Camping area and other Person County parks. 59 May 15, 2023 26 COMMISSIONER REPORT/COMMENTS: Vice Chairman Sims voiced his appreciation of the efforts to expand broadband through Zitel, however, he advocated for further access to fiber for many unserved or underserved areas in Person County. He said he learned at the RTRP State of the Region that North Carolina was the third state behind Florida and Texas for the most people moving to live. Commissioner Palmer advocated for the Pay Study to be approved and looked forward to the presentation and thanked employees for the services provided to the county’s residents. There were no reports from Commissioners Puryear and Thomas. ADJOURNMENT: A motion was made by Commissioner Puryear and carried 5-0 to adjourn the meeting at 10:52am. _____________________________ ______________________________ Brenda B. Reaves Gordon Powell Clerk to the Board Chairman (Draft Board minutes are subject to Board approval). 60 6/19/2023 Dept./Acct No.Department Name Amount Incr / (Decr) EXPENDITURES General Fund Public Safety 205,007 Culture and Recreation 59,487 Human Services 47,185 Contingency (10,000) Economic & Physical Development 1,259 Self Funded Health Insurance 750,000 REVENUES General Fund License & Permits 5,000 Charges for Services 206,575 Intergovernmental Revenues 3,469 Other Revenues 794,178 Fund Balance Appropriation 43,716 Explanation: Account Number Account Description $Revenues incr. (decr.) (cr.) dr. 100-389890 General Fund-Misc Revenues 7 1004370-435300 EMS-Maintenance/Repairs 100-381491 General Fund-Interest Earnings 40,000 1006120-420000 Parks & Recreation-Salary & Wages 1009910-499600 Contingency-Fuel 1006120-425000 Parks and Recreation-Fuel 10025-335410 EMS Fees-Current 200,000 1004370-412200 EMS-Salary And Wages-Overtime - 10025-328000 Inspection-Fees 5,000 BUDGET AMENDMENT #21 Received insurance claims for vehicle damages for EMS vehicle ($7); recognize additional interest earnings to support Recreation, Parks and Arts ($40,000); utilizing remaining fuel contingency (-$10,000) to cover fuel expenditures in Recreation, Parks and Arts ($10,000); recognize additional revenue in Emergency Services ($200,000) to support over-time salary line and Inspections ($5,000) for contract services; recognizing Cooperative Extension donations ($1,221) and books sales ($38) for Cooperative Extension FCS expenses; recognize excess Mayo recreation fees ($6,537) for contract services; receive Mayo Park Duke Energy Grant ($1,100) for trail renovation; recognize SportsPlex ($1,350) and Library donations ($500) to contract services and program expenses; appropriate fund balance to cover cost of Environmental Health vehicle purchases ($43,716); receive Health Grant ($3,469) to support purchase of education and medical supplies and recognize interest earnings ($750,000) to support self-funded insurance claims. BUDGET ADJUSTMENT DETAIL 61 1004350-430000 Inspection-Contract Services 10040-345370 Co-op-Donations 1,221 10040-345450 Co-op-Book Sales 38 1004950-425720 Co-op-FCS Program Expenses 10055-361411 Mayo-Recreation Fees 6,537 1006121-430000 Mayo-Contract Services 10055-361400 Mayo-Duke Energy Grant 1,100 1006121-435310 Mayo-Duke Energy Grant 10055-361842 SportsPlex-Donation 1,350 1006123-435100 SportsPlex-Contract Services 15055-375840 Library-Donations 500 1506110-420400 Library-Programs 12090-399991 Health Fund-Fund Balance Appropriation 43,716 1205180-454000 Environmental Health-Capital Outlay Vehicles 12050-372330 Environmental Health Grant 3,469 1205180-423000 Environmental Health-Educ & Medical Supplies 100-381491 General Fund-Interest Earnings 750,000 1009820-400020 General Fund-Interfund Transfer to SFHF 20070-390010 SFHF-Interfund Transfer from General Fund 750,000 2004123-489710 SFHF-Claims Expense Totals 1,802,938 62 6/19/2023 Dept./Acct No.Department Name Amount Incr / (Decr) EXPENDITURES General Fund General Government (248,752) Public Safety (101,690) Human Services (1,182,230) Culture and Recreation (3,259) Economic Development (30,000) Transfer to Other Funds 1,565,931 EXPENDITURES PI & MRF Fund Community Rehab Prog Services (10,350) Material Recovery Facility (8,202) Transfer to Other Funds 18,552 EXPENDITURES Capital Investment Fund 1,975,908 REVENUES Capital Investment Fund Other Revenues 391,425 Transfer from Other Funds 1,584,483 Explanation: Account Number Account Description $Revenues incr. (decr.) (cr.) dr. $Expenditures incr. (decr.) dr. (cr.) GASB 87-LEASES 1004122-443000 Lease 33-Pitney Bowes PCOB Admin (2,698) 1004260-440900 Lease 3-PI Lease (6,500) 1004260-441100 Lease 2a-HS Lease-Juvenile Probation (54,338) 1004260-441200 Lease 8-Maxway Lease (121,848) 1004370-443000 Lease 11-EMS Monitors Lease (73,659) 1005200-461400 Lease 2b-HS Lease-Mental Health (237,803) BUDGET AMENDMENT #22 To apply necessary year-end budgetary adjustments for compliance purposes with new reporting standards associated with GASB 87 (Leases) and GASB 96 (SBITA's-Subscription-Based Information Technology Agreements). This budget amendment effectively transfers the costs for all applicable leases ($1,452,734) and SBITA's ($523,174) that are recorded in various General Fund departments, to the Capital Investment Fund, where Person County's other debt expenditures are managed and reported. BUDGET ADJUSTMENT DETAIL 63 AGENDA ABSTRACT Meeting Date: June 19, 2023 Agenda Title: Memorandum of Agreement between the Board of County Commissioners Person County and North Carolina State University (NCSU) Summary of Information: North Carolina Cooperative Extension (Cooperative Extension) provides the opportunity for North Carolina State Extension and North Carolina A & T Extension to work together to better serve the people of the State through the delivery of locally relevant programs, education, and expertise. To ensure that educational programs offered by Cooperative Extension meet the needs of the local clientele, it is important that both elected and appointed decision-makers at each level of government understand their respective responsibilities and relationships in conducting and funding this work. To this end, this Memorandum of Agreement will detail the individual relationships and mutually agreed-upon responsibilities of NCSU and each county or tribal community that signs this Memorandum of Agreement. Recommended Action: Board of Commissioners vote to approve the Memorandum of Agreement between the Board of County Commissioners Person County and North Carolina State University and continue with the lock-in provision. Submitted By: Bo Freeman, CED NC State Extension, Person County 64 {N0040380.1} Memorandum of Agreement Between The Board of County Commissioners Person County And North Carolina State University 65 {N0040380.1} 2 Preamble North Carolina State Extension (NC State Extension) was established as a part of the College of Agriculture and Life Sciences of North Carolina State University (NCSU) by federal and state legislation for the specific purpose of “extending” the educational services of the University to the people of the state, on subjects related to agriculture and natural resources, family and consumer sciences, 4-H youth development, and community and rural development. The laws creating the Cooperative Extension Service were specifically designed to assure that the findings of research in these areas are communicated to the people of the State. Under the Federal Appropriations Act of 1972, funds were provided to the 1862 land-grant universities (including NCSU) to enhance the extension outreach of the 1890 universities, which included North Carolina A & T State University (NCA&T). The Food and Agriculture Act of 1977 further stipulated that these funds be appropriated directly to the 1890 institutions, and formalized the North Carolina Cooperative Extension Program as an official part of the School of Agriculture and Environmental Sciences at NCA&T. North Carolina Cooperative Extension (Cooperative Extension) provides the opportunity for North Carolina State Extension and North Carolina A & T Extension to work together to better serve the people of the State through the delivery of locally relevant programs, education and expertise. The legislation further provided for a cooperative relationship among three levels of government – federal, state, and county – to ensure that the needs of all three levels are addressed. The primary purpose of Cooperative Extension is to provide the people of North Carolina with the most current and relevant unbiased research-based information – particularly that which is related to strengthening the economy through profitable, sustainable and safe food, forest and green industry systems; protecting the environment and natural resources; and empowering youth and families to lead healthier lives and become community leaders. These purposes are furthered by Cooperative Extension employees who are charged with carrying out the extension education programs of the universities and the U.S. Department of Agriculture. Cooperative Extension has sufficient flexibility to permit attention to the special problems, needs, and interests of the citizens and leadership in each county. Therefore, the programmatic, personnel, and funding complement reflects the unique needs of each county. County Advisory Councils are consulted on a regular basis to assist in prioritizing the county educational program content. Program clientele or recipients of services include individuals, families, communities, municipalities, agricultural and seafood processing and marketing firms, other businesses and certain organizations. These services are delivered to adults and youth in both urban and rural settings. To assure that educational programs offered by Cooperative Extension meet the needs of the local clientele, it is important that both elected and appointed decision makers at each level of government understand their respective responsibilities and relationships in conducting and funding this work. To this end, this Memorandum of Agreement will detail the individual relationships and mutually agreed- upon responsibilities of NCSU and each county or tribal community that signs this Memorandum of Agreement. 66 {N0040380.1} 3 Part I. NC State Extension will: 1. Establish minimum requirements and qualifications for employment in Cooperative Extension work. 2. Receive and examine applications for employment. 3. Interview and screen applicants to determine their qualifications and availability. 4. Consult with the Board of County Commissioners, or the County Manager as designee, regarding qualified applicants for appointment to vacant or new Cooperative Extension positions. 5. Consult with the Board of County Commissioners, or the County Manager as designee, regarding the salaries and salary splits of all Cooperative Extension employees, including but not limited to County Extension Directors, Extension Agents, and County Operations Support Staff (COSS). 6. Prepare and submit an annual budget to the Board of County Commissioners, or the County Manager as designee, for securing the county's share of funds for salaries and operating expenses each based on the state fiscal year. 7. Provide funds for official travel necessary to conduct Cooperative Extension work and postage funds, to the extent that funds are available, and for purposes authorized by state and federal policies. 8. Accept responsibility and provide the leadership for administration and supervision of Cooperative Extension programs and personnel, including compliance with affirmative action and equal employment opportunity requirements. NC State will investigate all cases of discrimination, harassment, or retaliation following applicable NC State policies. 9. Investigate and manage all employee relations issues related to NC State employees housed in local offices. We will work collaboratively with local county government and NC A&T University when an issue impacts their employees. 10. Develop and administer a personnel management plan that will provide the annual review of each employee's performance, counseling for job improvement where needed, and periodic county program reviews. 11. Provide a staff of specialists to train agents in current technology and other changes affecting agriculture and natural resources, family and consumer sciences, 4-H and youth, and community and rural development, and to otherwise assist them in conducting work in these areas. 67 {N0040380.1} 4 12. Provide Cooperative Extension professionals with training programs as needed to maintain effective program delivery. 13. Seek regular input from the County and maintain a County Advisory Leadership System to ensure that county Cooperative Extension programs are based on the particular needs of people in their respective county. 14. Prepare and submit a "Report to the People" to the Board of Commissioners, or the County Manager as designee, at least annually, informing the Board or Manager of Cooperative Extension programs and work accomplished. Part II. The Board of County Commissioners will: 1. Provide the County's share of salaries and benefits for Cooperative Extension personnel. 2. Comply with North Carolina's Workers Compensation Act, N.C. General Statute § 97-2(2). 3. Provide offices, equipment, utilities, telephones, office supplies, instructional materials and other items needed for efficient operation of the County Extension Center and its programs; and comply with the accessibility provisions of the Americans with Disabilities Act. 4. Review and consider the annual budget request from NCSU, and take appropriate action by July 1 of each fiscal year. 5. Provide regular input to the District and County Extension Directors on the particular needs of people in their respective county to help ensure that county Cooperative Extension programs are based on specific needs and meet county programming plans. Part III. NC State Extension and the Board of County Commissioners mutually agree: 1. That all county Cooperative Extension employment appointments and separations will be made in consultation between NCSU and the Board of County Commissioners, or the County Manager as designee, and that no official action related to such appointments or separations will be taken by either party regarding appointment or separation prior to discussion of the matter with the other party. 2. That the Board of County Commissioners and NCSU shall each be responsible for compliance with applicable laws and regulations relating to their respective operations. 3. To cooperate in implementing affirmative action and equal employment opportunity plans of NCSU. 68 {N0040380.1} 5 4. The parties will work together to maintain an environment of high-quality cooperation and services. At the request of any party, a meeting or conference will promptly be held between the Parties’ representatives to resolve any problems or develop any improvements. 5. That the policies established by the State of North Carolina under N.C. General Statute §126 and followed by the UNC System for SHRA employees be used in the granting and administration of leave related to the earning rates, transfer policies, payout computation and timing, and administration of vacation, sick, civil, community involvement, military, Family and Medical Leave, Family Illness Leave, leaves of absence, and other approved leave programs for Cooperative Extension personnel. 6. That Cooperative Extension employees will follow county policies relative to office hours, office closings for inclement weather, and holidays, and for the management and use of county property. 7. That personnel procedures are as follows: (a) Establishing Accounts to Operationalize the Payroll Process. i. To operationalize the payroll arrangement, NCSU will establish a Trust Fund Account for the County at NCSU that will serve as the vehicle for the transfer of funds from the County to NCSU for use in paying the county's agreed-upon share of salary and benefits for Cooperative Extension personnel. ii. Procedure for Providing Funds to the Account. A State Treasurer's Electronic Payment System (STEPS) form will be completed and the original submitted to the Assistant Extension Director of HR and Operational Strategy via the appropriate District Extension Director. The County Finance Officer, or the designated County representative, will receive notification from the NCSU College of Agriculture and Life Sciences HR Office prior to the University's payroll date, generally the last working day of each month, advising the amount due for the current payroll. Within 5 business days following the payday, the respective University will draft against the County's established trust account in the amount communicated. iii. Administration of the Account. The trust account will be maintained in accordance with the respective NCSU accounting policies and procedures. The trust account will be audited and reconciled by the NCSU College of Agriculture and Life Sciences Business Office to ensure the month-end account balance remains zero. (b) Employee Benefits. i. Retirement Benefits. All Extension Personnel will participate solely in either the North Carolina Teachers and State Employees Retirement System (TSERS) and accompanying North Carolina Disability Income Plan, or the Optional Retirement Plan, based on eligibility criteria established by the State. They will be eligible solely for respective NCSU employee benefits for which they qualify based on their appointment and FTE, and former federal appointees will maintain federal benefits, the employer- paid parts of which will be paid for solely by NCSU. 69 {N0040380.1} 6 (c) Taxes and Fringe Benefits. i. The County will be responsible for providing their proportional share of fringe benefits for all Cooperative Extension personnel, including but not limited to the following: 1. Employer contributions to all applicable Federal and State taxes. 2. Employer contribution to TSERs per N.C. General Statute §135, or to ORP per N.C. General Statute §135-5.1. 3. Employer contribution to the Health Insurance matching charges per N.C. General Statute §135. (d) Workers' Compensation will be administered pursuant to N.C. General Statute §97-2(2). The County will provide full and direct coverage for those employees subject to the County workers' compensation insurance within the county insurance program. Employees for whom the County will maintain workers' compensation coverage are the following: 1. All administrative and any other positions designated as County Operations Support Staff (COSS); and a. All Program Assistants/Associates who are not funded by directly allocated federal funds such as EFNEP, or Program Assistants/Associates who are paid in part by EFNEP funds but which account for less than 50% funding. b. NCSU will provide full and direct coverage for their respective Cooperative Extension employees subject to NCSU's workers' compensation insurance. Cooperative Extension employees for whom NCSU will maintain workers' compensation coverage are the following: i. All County Extension Directors and Extension Agents; and ii. All Program Assistants or Associates who are funded by directly allocated federal funds such as EFNEP, or Programs Assistants or Associates who are paid in part by EFNEP funds at equal to or more than 50% funding. (e) Employee Separation 1. NCSU will process severance pay for reductions-in-force (RIFs) as delineated in the COSS Employee Handbook for County Operations Support Staff (COSS). 2. Upon an employee’s separation, the County will pay out its proportional share of annual/vacation leave, up to a maximum of 240 hours per the OSHR and/or UNC System guidelines, and any applicable bonus leave balance. 70 {N0040380.1} 7 3. The County will pay its proportional share of state longevity for COSS employees upon an employee's service anniversary date. 4. The County will pay out its proportional share of any accrued "extra" time (hour-for-hour) or overtime (1.5 hour-for-hour) to Cooperative Extension employees that are subject to Fair Labor Standards Act or the North Carolina Wage and Hour Act upon an employee's earning anniversary date or as due to the employee at the time of separation. (f) Optional County-paid Salary Increases or Bonuses to Cooperative Extension Personnel. At their discretion, Counties may award additional permanent salary increases or one- time pay awards (“bonuses”) to Cooperative Extension personnel. If such salary increases or bonuses are proposed by the County under the "non-lock-in" payroll arrangement, they must be communicated to the appropriate District Extension Director's office no later than the first day of any month in which the proposed increase or bonus is to be applied. Increases must be entered in the current fiscal year. (g) Lock-In Provision This section describes the preferred arrangement to support the salary agreement between the County and NCSU for Extension personnel. All counties will participate in the Lock-In provision unless designated on an Opt-Out Addendum the arrangement as Non Lock-In. 1. Salary Adjustments for Extension Employees under the Lock-In Provision. The full compensation plan for university employees as approved by the General Assembly and implemented by the Office of the President, University of North Carolina System, will serve as the basis for all compensation adjustments and both the County and NCSU will adhere to the plan's effective dates and implementation instructions. Cooperative Extension personnel receiving salary from grant funds will be governed by the terms and conditions of the applicable grant within the scope and applicability of NCSU personnel policies governing grants. These compensation components include, but are not limited to: Across-the-board adjustments, Cost-of-living adjustments (COLA), Merit adjustments, Bonuses (in any form conveyed), and Promotion, classification, market, or equity adjustments. Salary and Benefits. Salaries and benefits, as delineated above in 7(a-e), will be split according to the hiring agreement and will be detailed on an attached addendum. As both parties may provide increases, these percentages will change slightly from the original hire percentage. 2. County Increases in the Lock-In Provision The County may elect to include NCSU employees in County increases, bonuses, etc. at any time. See 7(f) for more information on submitting county increases. Lock-In Provision indicates that all State adjustments will be honored and 71 {N0040380.1} 8 automatically drafted, but the County is not limited to just the State increases in this agreement. Part IV. DURATION, AMENDMENT, AND TERMINATION The parties will conduct a periodic review of this collaboration and responsibilities to determine and evaluate whether the parties are achieving the goals and accomplishing the responsibilities activities herein. No amendment of the terms of this Agreement will be effective unless made in writing and signed by each Party’s authorized signatory. Signatures of the persons below authorize execution of this document, effective as of January 1, 2023, and continuing year-to-year, unless otherwise terminated in writing by either party under written notification to the other party no less than one-hundred twenty (120) days prior to the proposed termination date. Termination of this Memorandum of Agreement shall have the effect of terminating the Cooperative Extension activities and programs in the County. Approved as to legal form. ________________________________________________________ S. Ellis Hankins Date Person County Attorney Signature: ______________________________________ Date: _________________ Chairperson or Designee Board of County Commissioners Person County Signature: ______________________________________ Date: ___________________________ Director North Carolina Cooperative Extension North Carolina State University Signature: ______________________________________ Date: ___________________________ Dean College of Agriculture and Life Sciences North Carolina State University Addendum Attached Executed ________________ 72 Addendum to Memorandum of Agreement Person County This addendum documents the current salary percentages provided by the County and by NCSU. Salary Percentages for Person County as of January 1, 2023. Position Title Salary Percentage County Salary Percentage NCSU County Extension Director 50 50 Agent – 4-H Youth Development 50 50 Agent – Field Crops (shared with Granville) 19.8 70.65 Agent – Animal Science (shared with Granville) 24.47 51.69 Agent – Horticulture (shared with Granville) 24.23 51.71 Agent – Family and Consumer Sciences (shared with Granville) 32.22 36.28 Administrative Assistant 50 50 Office Assistant – 4-H Youth Development 100 0 County Ag Add-On = .3 Any position added to this county’s staff of Extension Personnel through mutual agreement between the County and NCSU subsequent to the effective date of this modification will have its funding splits documented in correspondence between this County and NCSU and will become part of this Agreement. 73 AGENDA ABSTRACT Meeting Date: June 19, 2023 Agenda Title: FY24 and FY25 Volunteer Fire Departments and Rescue Squad Contracts Summary of Information: The Department of Emergency Services requests approval of the contracts for the Volunteer Fire Departments operating in Person County (as designated below) and Person County Rescue Squad for FY24 and FY25. Fire and rescue contracts between Person County and each individual department were implemented in June 2018 with a provision for automatic extensions every odd year, beginning July 1, 2019. There are no significant changes in the contract from 2021. The contracts (attached) have been reviewed by county management, Emergency Services staff, the county attorney and the Person County Chiefs Association. The FY24 Manager’s Recommended Budget includes funding in the following amounts: Department Amount Allensville $109,737.72 Ceffo $187,299.54 Hurdle Mills $178,342.92 Leasburg $10,200.00 Moriah $141,380.16 Rescue $94,890.60 Semora $80,807.46 Timberlake $177,828.84 Triple Springs $142,800.00 Recommended Action: Approve FY24 and FY25 Volunteer Fire Departments and Rescue Squad contracts. Submitted By: Thomas E. Schwalenberg, Director / Department of Emergency Services 74 Page 1 of 6      State of North Carolina  Person County  Fire Protection Contract    This agreement, made and entered into this 1st day of July, 2023, by and between Person  County, North Carolina, a political subdivision of the State of North Carolina, hereinafter called  “County” and the Allensville Volunteer Fire Department, a nonprofit corporation organized  under the laws of the State of North Carolina, hereinafter called “Department.”    Witnessed:    WHEREAS, Department has agreed to provide continuing fire and rescue protection  service within its primary area of coverage, and other areas on the basis of mutual aid contracts  with other county fire and/or rescue departments for the benefit of the citizens of Person  County; and    WHEREAS, North Carolina General Statutes §153A‐11, §153A‐13, and §153A‐233,  authorize County to provide Department with financial support for the above‐described  services; and will compensate Department in the amount of $109,737.72 as determined  annually during County’s budgeting process; the amount to be paid when all required  documentation has been received and concluded to be in good standing during the term of this  agreement as outlined herein; and                  WHEREAS, this agreement shall become effective the 1st day of July, 2023, and will  provide for automatic extensions every two (2) years with an increase in payment of 2% every  odd year beginning 1st day of July, 2025 of their annual budgeted amount awarded by the  Board of Commissioners, subject to the continued legal existence of the Fire District and the  VFD, the agreements and requirements and the termination provisions herein; and    WHEREAS, County desires that the Department furnish fire protection during times of  emergencies/disasters providing services as outlined below and in Section II C (9) of the current  version of the Person County Emergency Operations Plan and provide other lifesaving and  property protection measures as necessary for and within the District; and    NOW THEREFORE, in consideration of the mutual benefits to the parties hereto, and  based upon the mutual covenants contained herein and the considerations stated herein, the  parties do hereby covenant and agree as follows:    I. PURPOSE OF AGREEMENT AND DEPARTMENT IN USE OF FUNDS.  A. Purpose of Agreement: County shall provide funds to Department for the provision of  continuing fire and rescue protection as follows:      75 Page 2 of 6        1. Department agrees to furnish and provide continuing fire and rescue protection  service to all citizens of its service area and all real and personal property lying  within the boundaries of the service areas.  2. Department agrees to send, upon call of any person within the service area, the  available equipment necessary to answer the call and the available personnel to  operate such equipment in the judgment of the Chief of the Department or his  designee.  3. Department agrees to maintain its equipment in accordance to the standards  prescribed by the North Carolina Department of Insurance, Fire and Rescue Division.  4. Department agrees to maintain a level of personnel and have these personnel  trained as required by the North Carolina Department of Insurance, Fire and Rescue  Division.  5. Department shall be in complete operational control of its fire and rescue vehicles  and fire and rescue program including full control over volunteers, assistants and  employees.  6. Department shall provide emergency medical care as outlined in the Person County  First Responder Guidelines as a part of the Person County EMS System plan.  7. County shall operate a communications system at current levels to alert the  departments and other agencies of emergencies which occur in the County. Person  County Central Dispatch shall be responsible for the dispatch of fire and rescue  departments within the primary and mutual aid areas of coverage, department will  communicate with County Central Dispatch and other departments on the  countywide approved frequency by the operational or tactical channels.   8. Department will actively solicit and advertise for operating as well as capital funds.  9. Department complies with all financial and reporting requirements as outlined in  Section III of this Contract.  10. Department shall maintain certification by the North Carolina Office of State Fire  Marshal as defined in North Carolina General Statutes Chapter 58.    B. Reimbursement for Services during Emergencies/Disasters. Reimbursement for Fire  Department services provided in this section only applies when the state and/or federal  governments issue a declaration of disaster for the affected areas of Person County, and  only those services deemed reimbursable under the disaster declaration are eligible per  rates as determined by the state and federal governmental agencies issuing the disaster  declaration.    These additional duties listed below may become eligible for reimbursement if and  when the state and/or federal government have a declaration of disaster, depending on  what terms and services they allow reimbursement:          76 Page 3 of 6        Section I B (1) County Volunteer Fire Departments:    1. Assists law enforcement and County Emergency Management with warning and  notifying the affected population of an existing or impending emergency.  2. Plans for coordination of firefighting activities throughout the County during  disasters.  3. Supports rescue operations.  4. Provides support personnel to assist in traffic control.  5. Provides direction and control during hazardous materials incidents.  6. Provides fire protection for shelters.  7. Assists in search and rescue operations during emergency/disaster situations.  8. Identifies equipment and manpower limitations, and develops mutual aid  agreements for the procurement of needed resources during emergency and  disaster events.  9. Assists with debris removal.  10. Department agrees to be a Point of Distribution (POD) site for the County during  emergencies/disasters, upon the call of the County Manager and/or Emergency  Management Coordinator to the Chief. Consideration will be given if the POD site is  affected by the disaster or emergency.    C. Description of Department’s Service Area. Department’s service area is defined in  Exhibit A, attached hereto and incorporated herein by reference.    II. TERMINATION OF AGREEMENT; BREACH OF AGREEMENT. Each party shall have the  right to terminate by giving the other party one (1) year written notice of termination. In  the event of termination, Department agrees to refund to County all monies received by  Department under the terms of this agreement which Department retains as of the  effective date of termination. In addition, Department shall provide County with a  financial accounting, as required by County, for all funds received by Department and  on‐hand up to the date of termination.    If Department fails to conform to any one of these terms or conditions contained in this  agreement, County shall thereupon notify Department in writing of such breach. Upon  receipt of such notification of breach, Department shall have thirty (30) days within  which to correct such breach, during which period County will take no further action. If  such breach is not corrected within such time, County may then take such corrective  action as is necessary under North Carolina law, including withholding or reduction of  funds committed, but not yet paid by County, recovery of funds previously paid by  County to Department, but not used by Department, and/or immediate termination of  this agreement.        77 Page 4 of 6      III. DEPARTMENT FINANCIAL AND REPORTING REQUIREMENTS. Reports in this section  shall be provided to the County prior to the disbursement of any funds by the County to  the Department unless otherwise noted.    A. Financial Review. Within ninety (90) days after June 30 of each year, Department shall  provide County with an annual financial review (receipts and expenditures) and  accompanying supporting information for the preceding fiscal year that covers July 1  through June 30. The accounting shall be provided by a third‐party licensed accounting  firm or CPA approved by Department’s Board of Directors. The document shall be signed  by an official authorized by the board and show the use of funds spent and the amount  and location of the remaining balance.    B. Certificate of Insurance. Department shall furnish the County a certificate of insurance  annually and will further insure that the county receives notice in the event said policy  or policies are to be cancelled.    C. Member Roster. Department shall provide annually to the County a current and  complete roster of state certified firefighter members of the department to include  contact numbers for the Chief and Assistant Chief(s), and shall update the list  throughout the year as changes occur.    D. Blanket Bonds. Department shall secure and maintain a blanket bond on all persons  who have access to or authority to disburse funds belonging to the Department. Such  blanket bond shall be in the amount of not less than the revenues to be distributed by  the County to the Department as approved by the County for the upcoming year. Proof  of such bonding shall be provided to the County prior to disbursement of any funds by  the County to the Department once this requirement becomes effective.    E. Financial Records and Retention. Department shall establish fiscal control and  accounting procedures in accordance with generally accepted accounting principles. The  Department shall keep all records on site for a minimum period of five (5) years. All  State and county required reports and rosters shall be submitted by the requested  deadlines.    F. County Access to Financial Records. Department shall allow the County Manager or  his/her designee to inspect the financial books and records of the Department at  reasonable times during regular business hours of the County. The Department agrees,  upon request, to supply such financial books, records and information or verification as  may be reasonably requested by the County. The Department shall maintain a written  accounting system which provides adequate documentation of all of its receipts and  disbursements including, but not limited to, those related to the expenditure of funds  received pursuant to this agreement.      78 Page 5 of 6      G. Funds Disbursement. Annual funding will be disbursed once the signed contract is  received and all requirements of Section III of this document are satisfied.      IV. COMPLIANCE WITH APPLICABLE LAWS. Department agrees that in carrying out  activities of any kind funded with monies made available under the provisions of this  agreement, it shall comply with all local, state, and federal laws, standards and  regulations.    V. INDEPENDENT CONTRACTOR. Department understands and agrees that in entering into  this agreement and providing services, it is acting as an independent contractor; neither  Department, nor its employees, members or personnel shall be deemed or construed to  be employees of Person County. Department shall maintain workers’ compensation  insurance of such accident and other insurance as it deems appropriate for the  protection of its employees, members, or personnel and shall maintain insurance  coverage at all times.    VI. INDEMNITY AGREEMENT. Department shall indemnify and save harmless County from  any and all liability and expenses including attorney’s fees, court costs and other costs  incurred by County caused by the negligence of the Department, its agents and  employees.    VII. ASSIGNMENT OF THIS AGREEMENT. The parties agree that this agreement is not  transferable or assignable by either party without the written consent of the other party  to this agreement.    VIII. NON‐WAIVER OF RIGHTS. It is agreed that County’s failure to insist upon the strict  performance of any provision of this agreement or to exercise any right based upon a  breach thereof, or the acceptance of any performance during such breach, shall not  constitute a waiver of any rights under this agreement.    IX. ENTIRE AGREEMENT. This agreement constitutes the entire understanding of the  parties and contains all of the terms agreed upon with respect to the subject matter  hereof. No modification or rescission of this agreement shall be effective unless  evidenced by a writing signed by both parties to this agreement.    X. EQUAL OPPORTUNITY. In connection with the performance of this agreement,  Department agrees not to discriminate against any employee, member or applicant for  employment or membership because of race, religion, color, sex, age, disability or  national origin. Department agrees to take affirmative action to ensure that applicants  are employed, and that employees are treated during employment, without regard to  their race, religion, color, sex, age, disability or national origin.  79 Page 6 of 6      In witness whereof, the parties have hereunto set their hands and seals, by authority  duly given, on the day and year first above written.                        Attest:  PERSON COUNTY          Gordon Powell, Chairman Board of County Commissioners                         Brenda Reaves, NCCCC, CMC Clerk to the Board      This Instrument has been pre‐audited in the manner required by the Local Government Budget  and Fiscal Control Act.        Approved as to legal form:                  ________________________________________________                  Person County Attorney                                  Date          Allensville Volunteer Fire Department        President                                                         Date  Attest:        Secretary                                                         Date      Amy Wehrenberg, Finance Officer  80 Page 1 of 6      State of North Carolina  Person County  Fire Protection Contract    This agreement, made and entered into this 1st day of July, 2023, by and between Person  County, North Carolina, a political subdivision of the State of North Carolina, hereinafter called  “County” and the Ceffo Volunteer Fire Department, a nonprofit corporation organized under  the laws of the State of North Carolina, hereinafter called “Department.”    Witnessed:    WHEREAS, Department has agreed to provide continuing fire and rescue protection  service within its primary area of coverage, and other areas on the basis of mutual aid contracts  with other county fire and/or rescue departments for the benefit of the citizens of Person  County; and    WHEREAS, North Carolina General Statutes §153A‐11, §153A‐13, and §153A‐233,  authorize County to provide Department with financial support for the above‐described  services; and will compensate Department in the amount of $187,299.54 as determined  annually during County’s budgeting process; the amount to be paid when all required  documentation has been received and concluded to be in good standing during the term of this  agreement as outlined herein; and                  WHEREAS, this agreement shall become effective the 1st day of July, 2023, and will  provide for automatic extensions every two (2) years with an increase in payment of 2% every  odd year beginning 1st day of July, 2025 of their annual budgeted amount awarded by the  Board of Commissioners, subject to the continued legal existence of the Fire District and the  VFD, the agreements and requirements and the termination provisions herein; and    WHEREAS, County desires that the Department furnish fire protection during times of  emergencies/disasters providing services as outlined below and in Section II C (9) of the current  version of the Person County Emergency Operations Plan and provide other lifesaving and  property protection measures as necessary for and within the District; and    NOW THEREFORE, in consideration of the mutual benefits to the parties hereto, and  based upon the mutual covenants contained herein and the considerations stated herein, the  parties do hereby covenant and agree as follows:    I. PURPOSE OF AGREEMENT AND DEPARTMENT IN USE OF FUNDS.  A. Purpose of Agreement: County shall provide funds to Department for the provision of  continuing fire and rescue protection as follows:      81 Page 2 of 6        1. Department agrees to furnish and provide continuing fire and rescue protection  service to all citizens of its service area and all real and personal property lying  within the boundaries of the service areas.  2. Department agrees to send, upon call of any person within the service area, the  available equipment necessary to answer the call and the available personnel to  operate such equipment in the judgment of the Chief of the Department or his  designee.  3. Department agrees to maintain its equipment in accordance to the standards  prescribed by the North Carolina Department of Insurance, Fire and Rescue Division.  4. Department agrees to maintain a level of personnel and have these personnel  trained as required by the North Carolina Department of Insurance, Fire and Rescue  Division.  5. Department shall be in complete operational control of its fire and rescue vehicles  and fire and rescue program including full control over volunteers, assistants and  employees.  6. Department shall provide emergency medical care as outlined in the Person County  First Responder Guidelines as a part of the Person County EMS System plan.  7. County shall operate a communications system at current levels to alert the  departments and other agencies of emergencies which occur in the County. Person  County Central Dispatch shall be responsible for the dispatch of fire and rescue  departments within the primary and mutual aid areas of coverage, department will  communicate with County Central Dispatch and other departments on the  countywide approved frequency by the operational or tactical channels.   8. Department will actively solicit and advertise for operating as well as capital funds.  9. Department complies with all financial and reporting requirements as outlined in  Section III of this Contract.  10. Department shall maintain certification by the North Carolina Office of State Fire  Marshal as defined in North Carolina General Statutes Chapter 58.    B. Reimbursement for Services during Emergencies/Disasters. Reimbursement for Fire  Department services provided in this section only applies when the state and/or federal  governments issue a declaration of disaster for the affected areas of Person County, and  only those services deemed reimbursable under the disaster declaration are eligible per  rates as determined by the state and federal governmental agencies issuing the disaster  declaration.    These additional duties listed below may become eligible for reimbursement if and  when the state and/or federal government have a declaration of disaster, depending on  what terms and services they allow reimbursement:          82 Page 3 of 6        Section I B (1) County Volunteer Fire Departments:    1. Assists law enforcement and County Emergency Management with warning and  notifying the affected population of an existing or impending emergency.  2. Plans for coordination of firefighting activities throughout the County during  disasters.  3. Supports rescue operations.  4. Provides support personnel to assist in traffic control.  5. Provides direction and control during hazardous materials incidents.  6. Provides fire protection for shelters.  7. Assists in search and rescue operations during emergency/disaster situations.  8. Identifies equipment and manpower limitations, and develops mutual aid  agreements for the procurement of needed resources during emergency and  disaster events.  9. Assists with debris removal.  10. Department agrees to be a Point of Distribution (POD) site for the County during  emergencies/disasters, upon the call of the County Manager and/or Emergency  Management Coordinator to the Chief. Consideration will be given if the POD site is  affected by the disaster or emergency.    C. Description of Department’s Service Area. Department’s service area is defined in  Exhibit A, attached hereto and incorporated herein by reference.    II. TERMINATION OF AGREEMENT; BREACH OF AGREEMENT. Each party shall have the  right to terminate by giving the other party one (1) year written notice of termination. In  the event of termination, Department agrees to refund to County all monies received by  Department under the terms of this agreement which Department retains as of the  effective date of termination. In addition, Department shall provide County with a  financial accounting, as required by County, for all funds received by Department and  on‐hand up to the date of termination.    If Department fails to conform to any one of these terms or conditions contained in this  agreement, County shall thereupon notify Department in writing of such breach. Upon  receipt of such notification of breach, Department shall have thirty (30) days within  which to correct such breach, during which period County will take no further action. If  such breach is not corrected within such time, County may then take such corrective  action as is necessary under North Carolina law, including withholding or reduction of  funds committed, but not yet paid by County, recovery of funds previously paid by  County to Department, but not used by Department, and/or immediate termination of  this agreement.        83 Page 4 of 6      III. DEPARTMENT FINANCIAL AND REPORTING REQUIREMENTS. Reports in this section  shall be provided to the County prior to the disbursement of any funds by the County to  the Department unless otherwise noted.    A. Financial Review. Within ninety (90) days after June 30 of each year, Department shall  provide County with an annual financial review (receipts and expenditures) and  accompanying supporting information for the preceding fiscal year that covers July 1  through June 30. The accounting shall be provided by a third‐party licensed accounting  firm or CPA approved by Department’s Board of Directors. The document shall be signed  by an official authorized by the board and show the use of funds spent and the amount  and location of the remaining balance.    B. Certificate of Insurance. Department shall furnish the County a certificate of insurance  annually and will further insure that the county receives notice in the event said policy  or policies are to be cancelled.    C. Member Roster. Department shall provide annually to the County a current and  complete roster of state certified firefighter members of the department to include  contact numbers for the Chief and Assistant Chief(s), and shall update the list  throughout the year as changes occur.    D. Blanket Bonds. Department shall secure and maintain a blanket bond on all persons  who have access to or authority to disburse funds belonging to the Department. Such  blanket bond shall be in the amount of not less than the revenues to be distributed by  the County to the Department as approved by the County for the upcoming year. Proof  of such bonding shall be provided to the County prior to disbursement of any funds by  the County to the Department once this requirement becomes effective.    E. Financial Records and Retention. Department shall establish fiscal control and  accounting procedures in accordance with generally accepted accounting principles. The  Department shall keep all records on site for a minimum period of five (5) years. All  State and county required reports and rosters shall be submitted by the requested  deadlines.    F. County Access to Financial Records. Department shall allow the County Manager or  his/her designee to inspect the financial books and records of the Department at  reasonable times during regular business hours of the County. The Department agrees,  upon request, to supply such financial books, records and information or verification as  may be reasonably requested by the County. The Department shall maintain a written  accounting system which provides adequate documentation of all of its receipts and  disbursements including, but not limited to, those related to the expenditure of funds  received pursuant to this agreement.      84 Page 5 of 6      G. Funds Disbursement. Annual funding will be disbursed once the signed contract is  received and all requirements of Section III of this document are satisfied.      IV. COMPLIANCE WITH APPLICABLE LAWS. Department agrees that in carrying out  activities of any kind funded with monies made available under the provisions of this  agreement, it shall comply with all local, state, and federal laws, standards and  regulations.    V. INDEPENDENT CONTRACTOR. Department understands and agrees that in entering into  this agreement and providing services, it is acting as an independent contractor; neither  Department, nor its employees, members or personnel shall be deemed or construed to  be employees of Person County. Department shall maintain workers’ compensation  insurance of such accident and other insurance as it deems appropriate for the  protection of its employees, members, or personnel and shall maintain insurance  coverage at all times.    VI. INDEMNITY AGREEMENT. Department shall indemnify and save harmless County from  any and all liability and expenses including attorney’s fees, court costs and other costs  incurred by County caused by the negligence of the Department, its agents and  employees.    VII. ASSIGNMENT OF THIS AGREEMENT. The parties agree that this agreement is not  transferable or assignable by either party without the written consent of the other party  to this agreement.    VIII. NON‐WAIVER OF RIGHTS. It is agreed that County’s failure to insist upon the strict  performance of any provision of this agreement or to exercise any right based upon a  breach thereof, or the acceptance of any performance during such breach, shall not  constitute a waiver of any rights under this agreement.    IX. ENTIRE AGREEMENT. This agreement constitutes the entire understanding of the  parties and contains all of the terms agreed upon with respect to the subject matter  hereof. No modification or rescission of this agreement shall be effective unless  evidenced by a writing signed by both parties to this agreement.    X. EQUAL OPPORTUNITY. In connection with the performance of this agreement,  Department agrees not to discriminate against any employee, member or applicant for  employment or membership because of race, religion, color, sex, age, disability or  national origin. Department agrees to take affirmative action to ensure that applicants  are employed, and that employees are treated during employment, without regard to  their race, religion, color, sex, age, disability or national origin.  85 Page 6 of 6      In witness whereof, the parties have hereunto set their hands and seals, by authority  duly given, on the day and year first above written.                        Attest:  PERSON COUNTY          Gordon Powell, Chairman Board of County Commissioners                         Brenda Reaves, NCCCC, CMC Clerk to the Board      This Instrument has been pre‐audited in the manner required by the Local Government Budget  and Fiscal Control Act.        Approved as to legal form:                  ________________________________________________                  Person County Attorney                                   Date          Ceffo Volunteer Fire Department        President                                                           Date  Attest:        Secretary                                                           Date      Amy Wehrenberg, Finance Officer  86 Fire Services Agreement Between Person County and the Leasburg Volunteer Fire Department This agreement, made and entered into this 1st day of July, 2023 by and between Person County, North Carolina, a political subdivision of the State of North Carolina, hereinafter called “County” and the Leasburg Volunteer Fire Department, a nonprofit corporation organized under the laws of the State of North Carolina, hereinafter called “Department.” Witnessed: WHEREAS, Department has agreed to provide automatic aid coverage for structure fires to Person County in the following districts; Hurdle Mills Fire District, Ceffo Fire District, and the City of Roxboro Fire District outlined by the automatic aid map drawn up for the benefit of the citizens of Person County; and WHEREAS, N.C. General Statutes §153A-11, §153A-13, and §153A-233 authorize County to provide Department with financial support for the above-described services; and will compensate Department in the amount of $10,200.00 as determined annually during County’s budgeting process; the amount to be paid when all required documentation has been received and concluded to be in good standing during the term of this agreement as outlined herein; and WHEREAS, this agreement shall become effective the 1st day of July, 2023, and will provide for automatic extensions every two (2) years with an increase in payment of 2% every odd year beginning 1st day of July, 2025 of their annual budgeted amount awarded by the Board of Commissioners, subject to the continued legal existence of the Fire Districts and the VFD’s, the agreements and requirements and the termination provisions herein; and NOW THEREFORE, in consideration of the mutual benefits to the parties hereto, and based upon the mutual covenants contained herein and the considerations stated herein, the parties do hereby covenant and agree as follows: I. PURPOSE OF AGREEMENT AND DEPARTMENT IN USE OF FUNDS A. Purpose of Agreement: County shall provide funds to Department for the provision of continuing fire protection as follows: 1. Department agrees to furnish and provide continuing fire protection service to all citizens of the automatic aid areas and all real and personal property lying within the boundaries of the service areas. Page 1 of 6 87 2. Department agrees to send, upon call of any person within the automatic aid area, the available equipment necessary to answer the call and the available personnel to operate such equipment in the judgment of the Chief of the Department of their designee. 3. Department agrees to maintain its equipment in accordance to the standards prescribed by the North Carolina Department of Insurance, Fire and Rescue Division. 4. Department agrees to maintain a level of personnel and have these personnel trained as required by the North Carolina Department of Insurance, Fire and Rescue Division. 5. Department shall be in complete operational control of its fire vehicles and fire program including full control over volunteers, assistants, and employees. 6. County shall operate a communications system at the current levels to alert the departments and other agencies of emergencies which occur in the County. The County Central Dispatch shall be responsible for the dispatch of fire and rescue departments within the primary and mutual aid areas of coverage, Department will communicate with County Central Dispatch and other departments on the countywide approved frequency and tactical channels. B. Description of Department’s Service Area. Department’s service area is defined in Exhibit A, attached hereto on page 6 and incorporated herein by reference. II. TERMINATION OF AGREEMENT; BREACH OF AGREEMENT. Each party shall have the right to terminate by giving the other party sixty (60) days written notice of termination. In the event of termination, Department agrees to refund to County all monies received by Department under the terms of this agreement which Department retains as of the effective date of termination. If Department fails to conform to any one of these terms or conditions contained in this agreement, County shall thereupon notify Department in writing of such breach. Upon receipt of such notification of breach, Department shall have thirty (30) days within which to correct such breach, during which period County will take no further action. If such breech is not corrected within such time, County may then take such corrective action as is necessary under North Carolina law, including withholding or reduction of funds committed, but not yet paid by County, recovery of funds previously paid by County to Department, but not used by Department, and /or immediate termination of this agreement. Page 2 of 6 88 III. DEPARTMENT REPORTING REQUIREMENTS. Reports in this section shall be provided to the County prior to the disbursement of any funds by the County to the Department unless otherwise noted. A. Certificate of Insurance. Department shall furnish the County a certificate of insurance annually and will further insure that the county receive notice in the event said policy or policies are to be cancelled. B. Member Roster. Department shall provide annually to the County a current and complete roster of state certified firefighter members of the department to include contact numbers for the Chief and Assistant Chief(s), and shall update the list throughout the year as changes occur. C. Funds Disbursement. Annual funding will be disbursed once the signed contract is received and all requirements of Section III of this document are satisfied. IV. EQUAL OPPORTUNITY. In connection with the performance of this agreement, Department agrees not to discriminate against any employee, member or applicant for employment or membership because of race, religion, color, sex, age, disability, or national origin. Department agrees to take affirmative action to ensure that applicants are employed, and that employees are treated during employment, without regard to their, race, religion, color, sex, age, disability, or national origin. Page 3 of 6 89 In witness whereof, the parties have hereunto set their hands and seals, by authority duly given, on the day and year first above written. PERSON COUNTY ______________________________________________ Gordon Powell, Chairman Board of County Commissioners _______________________________________________ Attest: Brenda Reaves, NCCCC, CMC 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: _______________________________________________ Person County Attorney Date Page 4 of 6 90 Leasburg Volunteer Fire Department Attest: ______________________________________________ President/Board of Directors Date ______________________________________________ Secretary Date Page 5 of 6 91 Page 6 of 6 92 Page 1 of 6      State of North Carolina  Person County  Fire Protection Contract    This agreement, made and entered into this 1st day of July, 2023, by and between Person  County, North Carolina, a political subdivision of the State of North Carolina, hereinafter called  “County” and the Hurdle Mills Volunteer Fire Department, a nonprofit corporation organized  under the laws of the State of North Carolina, hereinafter called “Department.”    Witnessed:    WHEREAS, Department has agreed to provide continuing fire and rescue protection  service within its primary area of coverage, and other areas on the basis of mutual aid contracts  with other county fire and/or rescue departments for the benefit of the citizens of Person  County; and    WHEREAS, North Carolina General Statutes §153A‐11, §153A‐13, and §153A‐233,  authorize County to provide Department with financial support for the above‐described  services; and will compensate Department in the amount of $178,342.92 as determined  annually during County’s budgeting process; the amount to be paid when all required  documentation has been received and concluded to be in good standing during the term of this  agreement as outlined herein; and                  WHEREAS, this agreement shall become effective the 1st day of July, 2023, and will  provide for automatic extensions every two (2) years with an increase in payment of 2% every  odd year beginning 1st day of July, 2025 of their annual budgeted amount awarded by the  Board of Commissioners, subject to the continued legal existence of the Fire District and the  VFD, the agreements and requirements and the termination provisions herein; and    WHEREAS, County desires that the Department furnish fire protection during times of  emergencies/disasters providing services as outlined below and in Section II C (9) of the current  version of the Person County Emergency Operations Plan and provide other lifesaving and  property protection measures as necessary for and within the District; and    NOW THEREFORE, in consideration of the mutual benefits to the parties hereto, and  based upon the mutual covenants contained herein and the considerations stated herein, the  parties do hereby covenant and agree as follows:    I. PURPOSE OF AGREEMENT AND DEPARTMENT IN USE OF FUNDS.  A. Purpose of Agreement: County shall provide funds to Department for the provision of  continuing fire and rescue protection as follows:      93 Page 2 of 6        1. Department agrees to furnish and provide continuing fire and rescue protection  service to all citizens of its service area and all real and personal property lying  within the boundaries of the service areas.  2. Department agrees to send, upon call of any person within the service area, the  available equipment necessary to answer the call and the available personnel to  operate such equipment in the judgment of the Chief of the Department or his  designee.  3. Department agrees to maintain its equipment in accordance to the standards  prescribed by the North Carolina Department of Insurance, Fire and Rescue Division.  4. Department agrees to maintain a level of personnel and have these personnel  trained as required by the North Carolina Department of Insurance, Fire and Rescue  Division.  5. Department shall be in complete operational control of its fire and rescue vehicles  and fire and rescue program including full control over volunteers, assistants and  employees.  6. Department shall provide emergency medical care as outlined in the Person County  First Responder Guidelines as a part of the Person County EMS System plan.  7. County shall operate a communications system at current levels to alert the  departments and other agencies of emergencies which occur in the County. Person  County Central Dispatch shall be responsible for the dispatch of fire and rescue  departments within the primary and mutual aid areas of coverage, department will  communicate with County Central Dispatch and other departments on the  countywide approved frequency by the operational or tactical channels.   8. Department will actively solicit and advertise for operating as well as capital funds.  9. Department complies with all financial and reporting requirements as outlined in  Section III of this Contract.  10. Department shall maintain certification by the North Carolina Office of State Fire  Marshal as defined in North Carolina General Statutes Chapter 58.    B. Reimbursement for Services during Emergencies/Disasters. Reimbursement for Fire  Department services provided in this section only applies when the state and/or federal  governments issue a declaration of disaster for the affected areas of Person County, and  only those services deemed reimbursable under the disaster declaration are eligible per  rates as determined by the state and federal governmental agencies issuing the disaster  declaration.    These additional duties listed below may become eligible for reimbursement if and  when the state and/or federal government have a declaration of disaster, depending on  what terms and services they allow reimbursement:          94 Page 3 of 6        Section I B (1) County Volunteer Fire Departments:    1. Assists law enforcement and County Emergency Management with warning and  notifying the affected population of an existing or impending emergency.  2. Plans for coordination of firefighting activities throughout the County during  disasters.  3. Supports rescue operations.  4. Provides support personnel to assist in traffic control.  5. Provides direction and control during hazardous materials incidents.  6. Provides fire protection for shelters.  7. Assists in search and rescue operations during emergency/disaster situations.  8. Identifies equipment and manpower limitations, and develops mutual aid  agreements for the procurement of needed resources during emergency and  disaster events.  9. Assists with debris removal.  10. Department agrees to be a Point of Distribution (POD) site for the County during  emergencies/disasters, upon the call of the County Manager and/or Emergency  Management Coordinator to the Chief. Consideration will be given if the POD site is  affected by the disaster or emergency.    C. Description of Department’s Service Area. Department’s service area is defined in  Exhibit A, attached hereto and incorporated herein by reference.    II. TERMINATION OF AGREEMENT; BREACH OF AGREEMENT. Each party shall have the  right to terminate by giving the other party one (1) year written notice of termination. In  the event of termination, Department agrees to refund to County all monies received by  Department under the terms of this agreement which Department retains as of the  effective date of termination. In addition, Department shall provide County with a  financial accounting, as required by County, for all funds received by Department and  on‐hand up to the date of termination.    If Department fails to conform to any one of these terms or conditions contained in this  agreement, County shall thereupon notify Department in writing of such breach. Upon  receipt of such notification of breach, Department shall have thirty (30) days within  which to correct such breach, during which period County will take no further action. If  such breach is not corrected within such time, County may then take such corrective  action as is necessary under North Carolina law, including withholding or reduction of  funds committed, but not yet paid by County, recovery of funds previously paid by  County to Department, but not used by Department, and/or immediate termination of  this agreement.        95 Page 4 of 6      III. DEPARTMENT FINANCIAL AND REPORTING REQUIREMENTS. Reports in this section  shall be provided to the County prior to the disbursement of any funds by the County to  the Department unless otherwise noted.    A. Financial Review. Within ninety (90) days after June 30 of each year, Department shall  provide County with an annual financial review (receipts and expenditures) and  accompanying supporting information for the preceding fiscal year that covers July 1  through June 30. The accounting shall be provided by a third‐party licensed accounting  firm or CPA approved by Department’s Board of Directors. The document shall be signed  by an official authorized by the board and show the use of funds spent and the amount  and location of the remaining balance.    B. Certificate of Insurance. Department shall furnish the County a certificate of insurance  annually and will further insure that the county receives notice in the event said policy  or policies are to be cancelled.    C. Member Roster. Department shall provide annually to the County a current and  complete roster of state certified firefighter members of the department to include  contact numbers for the Chief and Assistant Chief(s), and shall update the list  throughout the year as changes occur.    D. Blanket Bonds. Department shall secure and maintain a blanket bond on all persons  who have access to or authority to disburse funds belonging to the Department. Such  blanket bond shall be in the amount of not less than the revenues to be distributed by  the County to the Department as approved by the County for the upcoming year. Proof  of such bonding shall be provided to the County prior to disbursement of any funds by  the County to the Department once this requirement becomes effective.    E. Financial Records and Retention. Department shall establish fiscal control and  accounting procedures in accordance with generally accepted accounting principles. The  Department shall keep all records on site for a minimum period of five (5) years. All  State and county required reports and rosters shall be submitted by the requested  deadlines.    F. County Access to Financial Records. Department shall allow the County Manager or  his/her designee to inspect the financial books and records of the Department at  reasonable times during regular business hours of the County. The Department agrees,  upon request, to supply such financial books, records and information or verification as  may be reasonably requested by the County. The Department shall maintain a written  accounting system which provides adequate documentation of all of its receipts and  disbursements including, but not limited to, those related to the expenditure of funds  received pursuant to this agreement.      96 Page 5 of 6      G. Funds Disbursement. Annual funding will be disbursed once the signed contract is  received and all requirements of Section III of this document are satisfied.      IV. COMPLIANCE WITH APPLICABLE LAWS. Department agrees that in carrying out  activities of any kind funded with monies made available under the provisions of this  agreement, it shall comply with all local, state, and federal laws, standards and  regulations.    V. INDEPENDENT CONTRACTOR. Department understands and agrees that in entering into  this agreement and providing services, it is acting as an independent contractor; neither  Department, nor its employees, members or personnel shall be deemed or construed to  be employees of Person County. Department shall maintain workers’ compensation  insurance of such accident and other insurance as it deems appropriate for the  protection of its employees, members, or personnel and shall maintain insurance  coverage at all times.    VI. INDEMNITY AGREEMENT. Department shall indemnify and save harmless County from  any and all liability and expenses including attorney’s fees, court costs and other costs  incurred by County caused by the negligence of the Department, its agents and  employees.    VII. ASSIGNMENT OF THIS AGREEMENT. The parties agree that this agreement is not  transferable or assignable by either party without the written consent of the other party  to this agreement.    VIII. NON‐WAIVER OF RIGHTS. It is agreed that County’s failure to insist upon the strict  performance of any provision of this agreement or to exercise any right based upon a  breach thereof, or the acceptance of any performance during such breach, shall not  constitute a waiver of any rights under this agreement.    IX. ENTIRE AGREEMENT. This agreement constitutes the entire understanding of the  parties and contains all of the terms agreed upon with respect to the subject matter  hereof. No modification or rescission of this agreement shall be effective unless  evidenced by a writing signed by both parties to this agreement.    X. EQUAL OPPORTUNITY. In connection with the performance of this agreement,  Department agrees not to discriminate against any employee, member or applicant for  employment or membership because of race, religion, color, sex, age, disability or  national origin. Department agrees to take affirmative action to ensure that applicants  are employed, and that employees are treated during employment, without regard to  their race, religion, color, sex, age, disability or national origin.  97 Page 6 of 6      In witness whereof, the parties have hereunto set their hands and seals, by authority  duly given, on the day and year first above written.                        Attest:  PERSON COUNTY          Gordon Powell, Chairman Board of County Commissioners                         Brenda Reaves, NCCCC, CMC Clerk to the Board      This Instrument has been pre‐audited in the manner required by the Local Government Budget  and Fiscal Control Act.        Approved as to legal form:                  ________________________________________________                  Person County Attorney                                  Date          Hurdle Mills Volunteer Fire Department        President                                                           Date  Attest:        Secretary                                                           Date      Amy Wehrenberg, Finance Officer  98 Page 1 of 6      State of North Carolina  Person County  Fire Protection Contract    This agreement, made and entered into this 1st day of July, 2023, by and between Person  County, North Carolina, a political subdivision of the State of North Carolina, hereinafter called  “County” and the Moriah Volunteer Fire Department, a nonprofit corporation organized under  the laws of the State of North Carolina, hereinafter called “Department.”    Witnessed:    WHEREAS, Department has agreed to provide continuing fire and rescue protection  service within its primary area of coverage, and other areas on the basis of mutual aid contracts  with other county fire and/or rescue departments for the benefit of the citizens of Person  County; and    WHEREAS, North Carolina General Statutes §153A‐11, §153A‐13, and §153A‐233,  authorize County to provide Department with financial support for the above‐described  services; and will compensate Department in the amount of $141,380.16 as determined  annually during County’s budgeting process; the amount to be paid when all required  documentation has been received and concluded to be in good standing during the term of this  agreement as outlined herein; and                  WHEREAS, this agreement shall become effective the 1st day of July, 2023, and will  provide for automatic extensions every two (2) years with an increase in payment of 2% every  odd year beginning 1st day of July, 2025 of their annual budgeted amount awarded by the  Board of Commissioners, subject to the continued legal existence of the Fire District and the  VFD, the agreements and requirements and the termination provisions herein; and    WHEREAS, County desires that the Department furnish fire protection during times of  emergencies/disasters providing services as outlined below and in Section II C (9) of the current  version of the Person County Emergency Operations Plan and provide other lifesaving and  property protection measures as necessary for and within the District; and    NOW THEREFORE, in consideration of the mutual benefits to the parties hereto, and  based upon the mutual covenants contained herein and the considerations stated herein, the  parties do hereby covenant and agree as follows:    I. PURPOSE OF AGREEMENT AND DEPARTMENT IN USE OF FUNDS.  A. Purpose of Agreement: County shall provide funds to Department for the provision of  continuing fire and rescue protection as follows:      99 Page 2 of 6        1. Department agrees to furnish and provide continuing fire and rescue protection  service to all citizens of its service area and all real and personal property lying  within the boundaries of the service areas.  2. Department agrees to send, upon call of any person within the service area, the  available equipment necessary to answer the call and the available personnel to  operate such equipment in the judgment of the Chief of the Department or his  designee.  3. Department agrees to maintain its equipment in accordance to the standards  prescribed by the North Carolina Department of Insurance, Fire and Rescue Division.  4. Department agrees to maintain a level of personnel and have these personnel  trained as required by the North Carolina Department of Insurance, Fire and Rescue  Division.  5. Department shall be in complete operational control of its fire and rescue vehicles  and fire and rescue program including full control over volunteers, assistants and  employees.  6. Department shall provide emergency medical care as outlined in the Person County  First Responder Guidelines as a part of the Person County EMS System plan.  7. County shall operate a communications system at current levels to alert the  departments and other agencies of emergencies which occur in the County. Person  County Central Dispatch shall be responsible for the dispatch of fire and rescue  departments within the primary and mutual aid areas of coverage, department will  communicate with County Central Dispatch and other departments on the  countywide approved frequency by the operational or tactical channels.   8. Department will actively solicit and advertise for operating as well as capital funds.  9. Department complies with all financial and reporting requirements as outlined in  Section III of this Contract.  10. Department shall maintain certification by the North Carolina Office of State Fire  Marshal as defined in North Carolina General Statutes Chapter 58.    B. Reimbursement for Services during Emergencies/Disasters. Reimbursement for Fire  Department services provided in this section only applies when the state and/or federal  governments issue a declaration of disaster for the affected areas of Person County, and  only those services deemed reimbursable under the disaster declaration are eligible per  rates as determined by the state and federal governmental agencies issuing the disaster  declaration.    These additional duties listed below may become eligible for reimbursement if and  when the state and/or federal government have a declaration of disaster, depending on  what terms and services they allow reimbursement:          100 Page 3 of 6        Section I B (1) County Volunteer Fire Departments:    1. Assists law enforcement and County Emergency Management with warning and  notifying the affected population of an existing or impending emergency.  2. Plans for coordination of firefighting activities throughout the County during  disasters.  3. Supports rescue operations.  4. Provides support personnel to assist in traffic control.  5. Provides direction and control during hazardous materials incidents.  6. Provides fire protection for shelters.  7. Assists in search and rescue operations during emergency/disaster situations.  8. Identifies equipment and manpower limitations, and develops mutual aid  agreements for the procurement of needed resources during emergency and  disaster events.  9. Assists with debris removal.  10. Department agrees to be a Point of Distribution (POD) site for the County during  emergencies/disasters, upon the call of the County Manager and/or Emergency  Management Coordinator to the Chief. Consideration will be given if the POD site is  affected by the disaster or emergency.    C. Description of Department’s Service Area. Department’s service area is defined in  Exhibit A, attached hereto and incorporated herein by reference.    II. TERMINATION OF AGREEMENT; BREACH OF AGREEMENT. Each party shall have the  right to terminate by giving the other party one (1) year written notice of termination. In  the event of termination, Department agrees to refund to County all monies received by  Department under the terms of this agreement which Department retains as of the  effective date of termination. In addition, Department shall provide County with a  financial accounting, as required by County, for all funds received by Department and  on‐hand up to the date of termination.    If Department fails to conform to any one of these terms or conditions contained in this  agreement, County shall thereupon notify Department in writing of such breach. Upon  receipt of such notification of breach, Department shall have thirty (30) days within  which to correct such breach, during which period County will take no further action. If  such breach is not corrected within such time, County may then take such corrective  action as is necessary under North Carolina law, including withholding or reduction of  funds committed, but not yet paid by County, recovery of funds previously paid by  County to Department, but not used by Department, and/or immediate termination of  this agreement.        101 Page 4 of 6      III. DEPARTMENT FINANCIAL AND REPORTING REQUIREMENTS. Reports in this section  shall be provided to the County prior to the disbursement of any funds by the County to  the Department unless otherwise noted.    A. Financial Review. Within ninety (90) days after June 30 of each year, Department shall  provide County with an annual financial review (receipts and expenditures) and  accompanying supporting information for the preceding fiscal year that covers July 1  through June 30. The accounting shall be provided by a third‐party licensed accounting  firm or CPA approved by Department’s Board of Directors. The document shall be signed  by an official authorized by the board and show the use of funds spent and the amount  and location of the remaining balance.    B. Certificate of Insurance. Department shall furnish the County a certificate of insurance  annually and will further insure that the county receives notice in the event said policy  or policies are to be cancelled.    C. Member Roster. Department shall provide annually to the County a current and  complete roster of state certified firefighter members of the department to include  contact numbers for the Chief and Assistant Chief(s), and shall update the list  throughout the year as changes occur.    D. Blanket Bonds. Department shall secure and maintain a blanket bond on all persons  who have access to or authority to disburse funds belonging to the Department. Such  blanket bond shall be in the amount of not less than the revenues to be distributed by  the County to the Department as approved by the County for the upcoming year. Proof  of such bonding shall be provided to the County prior to disbursement of any funds by  the County to the Department once this requirement becomes effective.    E. Financial Records and Retention. Department shall establish fiscal control and  accounting procedures in accordance with generally accepted accounting principles. The  Department shall keep all records on site for a minimum period of five (5) years. All  State and county required reports and rosters shall be submitted by the requested  deadlines.    F. County Access to Financial Records. Department shall allow the County Manager or  his/her designee to inspect the financial books and records of the Department at  reasonable times during regular business hours of the County. The Department agrees,  upon request, to supply such financial books, records and information or verification as  may be reasonably requested by the County. The Department shall maintain a written  accounting system which provides adequate documentation of all of its receipts and  disbursements including, but not limited to, those related to the expenditure of funds  received pursuant to this agreement.      102 Page 5 of 6      G. Funds Disbursement. Annual funding will be disbursed once the signed contract is  received and all requirements of Section III of this document are satisfied.      IV. COMPLIANCE WITH APPLICABLE LAWS. Department agrees that in carrying out  activities of any kind funded with monies made available under the provisions of this  agreement, it shall comply with all local, state, and federal laws, standards and  regulations.    V. INDEPENDENT CONTRACTOR. Department understands and agrees that in entering into  this agreement and providing services, it is acting as an independent contractor; neither  Department, nor its employees, members or personnel shall be deemed or construed to  be employees of Person County. Department shall maintain workers’ compensation  insurance of such accident and other insurance as it deems appropriate for the  protection of its employees, members, or personnel and shall maintain insurance  coverage at all times.    VI. INDEMNITY AGREEMENT. Department shall indemnify and save harmless County from  any and all liability and expenses including attorney’s fees, court costs and other costs  incurred by County caused by the negligence of the Department, its agents and  employees.    VII. ASSIGNMENT OF THIS AGREEMENT. The parties agree that this agreement is not  transferable or assignable by either party without the written consent of the other party  to this agreement.    VIII. NON‐WAIVER OF RIGHTS. It is agreed that County’s failure to insist upon the strict  performance of any provision of this agreement or to exercise any right based upon a  breach thereof, or the acceptance of any performance during such breach, shall not  constitute a waiver of any rights under this agreement.    IX. ENTIRE AGREEMENT. This agreement constitutes the entire understanding of the  parties and contains all of the terms agreed upon with respect to the subject matter  hereof. No modification or rescission of this agreement shall be effective unless  evidenced by a writing signed by both parties to this agreement.    X. EQUAL OPPORTUNITY. In connection with the performance of this agreement,  Department agrees not to discriminate against any employee, member or applicant for  employment or membership because of race, religion, color, sex, age, disability or  national origin. Department agrees to take affirmative action to ensure that applicants  are employed, and that employees are treated during employment, without regard to  their race, religion, color, sex, age, disability or national origin.  103 Page 6 of 6      In witness whereof, the parties have hereunto set their hands and seals, by authority  duly given, on the day and year first above written.                        Attest:  PERSON COUNTY          Gordon Powell, Chairman Board of County Commissioners                         Brenda Reaves, NCCCC, CMC Clerk to the Board      This Instrument has been pre‐audited in the manner required by the Local Government Budget  and Fiscal Control Act.        Approved as to legal form:                  ________________________________________________                  Person County Attorney                                   Date          Moriah Volunteer Fire Department        President                                                           Date  Attest:        Secretary                                                           Date      Amy Wehrenberg, Finance Officer  104 Page 1 of 6      State of North Carolina  Person County  Rescue Services Contract    This agreement, made and entered into this 1st day of July, 2023, by and between Person  County, North Carolina, a political subdivision of the State of North Carolina, hereinafter called  “County” and the Roxboro‐Person County Rescue Squad, a nonprofit corporation organized  under the laws of the State of North Carolina, hereinafter called “Department.”    Witnessed:    WHEREAS, Department has agreed to provide continuing Person County, and other  areas on the basis of mutual aid contracts with other county fire and/or rescue departments for  the benefit of the citizens of Person County; and    WHEREAS, G.S. 153A‐11, 153A‐13, and 153A‐233 authorize County to provide  Department with financial support for the above‐described services; and will compensate  Department in the amount of $94,890.60 as determined annually during County’s budgeting  process; the amount to be paid when all required documentation has been received and  concluded to be in good standing during the term of this agreement as outlined herein; and                  WHEREAS, this agreement shall become effective the 1st day of July, 2023, and will  provide for automatic extensions every two (2) years with an increase in payment of 2% every  odd year beginning 1st day of July, 2025 of their annual budgeted amount awarded by the  Board of Commissioners, subject to the continued legal existence of the Rescue Squad and the  agreements and requirements and the termination provisions herein; and    WHEREAS, County desires that the Department furnish rescue services during times of  emergencies/disasters providing services as outlined below and in Section II C (9) of the current  version of the Person County Emergency Operations Plan and provide other lifesaving and  property protection measures as necessary for and within Person County; and    NOW THEREFORE, in consideration of the mutual benefits to the parties hereto, and  based upon the mutual covenants contained herein and the considerations stated herein, the  parties do hereby covenant and agree as follows:    I. PURPOSE OF AGREEMENT AND DEPARTMENT IN USE OF FUNDS.    A.  Purpose of Agreement: County shall provide funds to Department for the provision of  continuing rescue protection as follows:  1. Department agrees to furnish and provide continuing rescue protection service to all  citizens and all real and personal property lying within the boundaries of Person  County.  105 Page 2 of 6      2. Department agrees to send, upon call of any person within the service area, the  available equipment necessary to answer the call and the available personnel to  operate such equipment in the judgment of the Chief of the Department or his  designee.  3. Department agrees to maintain its equipment in accordance to the standards  prescribed by the North Carolina NC OEMS.  4. Department agrees to maintain a level of personnel and have these personnel  trained as required by the North Carolina Department of Insurance, Fire and Rescue  Division.  5. Department shall be in complete operational control of its rescue vehicles and  rescue program including full control over volunteers, assistants and employees.  6. County shall operate a communications system at current levels to alert the  departments and other agencies of emergencies which occur in the County. The  County Central Dispatch shall be responsible for the dispatch of fire and rescue  departments within the primary and mutual aid areas of coverage, Department will  communicate with County Central Dispatch and other departments on the  countywide approved frequency and tactical channels.   7. Department will actively solicit and advertise for operating as well as capital funds.  8. Department complies with all financial and reporting requirements as outlined in  Section III of this Contract.  9. Department shall maintain certification by the NC OEMS.    B.  Reimbursement for Services during Emergencies/Disasters. Reimbursement for rescue  services provided in this section only applies when the state and/or federal  governments issue a declaration of disaster for the affected areas of Person County, and  only those services deemed reimbursable under the disaster declaration are eligible per  rates as determined by the state and federal governmental agencies issuing the disaster  declaration.    These additional duties listed below may become eligible for reimbursement if and  when the state and/or federal government have a declaration of disaster, depending on  what terms and services they allow reimbursement:    Section I B (1) County Volunteer Fire Departments and Rescue Squad:    1. Assists law enforcement and County Emergency Management with warning and  notifying the affected population of an existing or impending emergency.  2. Plans for coordination of rescue activities throughout the County during disasters.  3. Supports rescue operations.  4. Provides support personnel to assist in traffic control.  5. Assists in search and rescue operations during emergency/disaster situations.  6. Identifies equipment and manpower limitations, and develops mutual aid  agreements for the procurement of needed resources during emergency and  disaster events.  106 Page 3 of 6      7. Assists with debris removal.  8. Department agrees to be a Point of Distribution (POD) site for the County during  emergencies/disasters, upon the call of the County Manager and/or Emergency  Management Coordinator to the Chief. Consideration will be given if the POD site is  affected by the disaster or emergency.    C. Description of Department’s Service Area. Department’s service area is defined as all  areas within Person County.    D. TERMINATION OF AGREEMENT; BREACH OF AGREEMENT. Each party shall have the  right to terminate by giving the other party one (1) year written notice of   termination.  In the event of termination, Department agrees to refund to County all monies received  by Department under the terms of this agreement which Department retains as of the  effective date of termination. In addition, Department shall provide County with a  financial accounting, as required by County, for all funds received by Department and  on‐hand up to the date of termination.    If Department fails to conform to any one of these terms or conditions contained in this  agreement, County shall thereupon notify Department in writing of such breach. Upon  receipt of such notification of breach, Department shall have thirty (30) days within  which to correct such breach, during which period County will take no further action. If  such breach is not corrected within such time, County may then take such corrective  action as is necessary under North Carolina law, including withholding or reduction of  funds committed, but not yet paid by County, recovery of funds previously paid by  County to Department, but not used by Department, and/or immediate termination of  this agreement.    III. DEPARTMENT FINANCIAL AND REPORTING REQUIREMENTS. Reports in this section shall be  provided to the County prior to the disbursement of any funds by the County to the  Department unless otherwise noted.    A. Financial Review. Within ninety (90) days after June 30 of each year, Department shall  provide County with an annual financial review (receipts and expenditures) and  accompanying supporting information for the preceding fiscal year that covers July 1  through June 30. The accounting shall be provided by a third‐party licensed accounting  firm or CPA approved by Department’s Board of Directors. The document shall be signed  by an official authorized by the board and show the use of funds spent and the amount  and location of the remaining balance.    B. Certificate of Insurance. Department shall furnish the County a certificate of insurance  annually and will further insure that the county receives notice in the event said policy  or policies are to be cancelled.    C. Member Roster. Department shall provide annually to the County a current and  107 Page 4 of 6      complete roster of state certified members of the department to include contact  numbers for the Chief and Assistant Chief(s), and shall update the list throughout the  year as changes occur.    D. Blanket Bonds. Department shall secure and maintain a blanket bond on all persons  who have access to or authority to disburse funds belonging to the Department. Such  blanket bond shall be in the amount of not less than the revenues to be distributed by  the County to the Department as approved by the County for the upcoming year. Proof  of such bonding shall be provided to the County prior to disbursement of any funds by  the County to the Department once this requirement becomes effective.    E. Financial Records and Retention. Department shall establish fiscal control and  accounting procedures in accordance with generally accepted accounting principles. The  Department shall keep all records on site for a minimum period of five (5) years. All  State and county required reports and rosters shall be submitted by the requested  deadlines.    F. County Access to Financial Records. Department shall allow the County Manager or  his/her designee to inspect the financial books and records of the Department at  reasonable times during regular business hours of the County. The Department agrees,  upon request, to supply such financial books, records and information or verification as  may be reasonably requested by the County. The Department shall maintain a written  accounting system which provides adequate documentation of all of its receipts and  disbursements including, but not limited to, those related to the expenditure of funds  received pursuant to this agreement.    G. Funds Disbursement. Annual funding will be disbursed once the signed contract is  received and all requirements of Section III of this document are satisfied.    IV.  COMPLIANCE WITH APPLICABLE LAWS. Department agrees that in carrying out activities of  any kind funded with monies made available under the provisions of this agreement, it shall  comply with all local, state, and federal laws, standards and regulations.    A. INDEPENDENT CONTRACTOR. Department understands and agrees that in entering into  this agreement and providing services, it is acting as an independent contractor; neither  Department, nor its employees, members or personnel shall be deemed or construed to  be employees of Person County. Department shall maintain workers’ compensation  insurance of such accident and other insurance as it deems appropriate for the  protection of its employees, members, or personnel and shall maintain insurance  coverage at all times.    B. INDEMNITY AGREEMENT. Department shall indemnify and save harmless County from  any and all liability and expenses including attorney’s fees, court costs and other costs  incurred by County caused by the negligence of the Department, its agents & employees.  108 Page 5 of 6        C. ASSIGNMENT OF THIS AGREEMENT. The parties agree that this agreement is not  transferable or assignable by either party without the written consent of the other party  to this agreement.    D. NON‐WAIVER OF RIGHTS. It is agreed that County’s failure to insist upon the strict  performance of any provision of this agreement or to exercise any right based upon a  breach thereof, or the acceptance of any performance during such breach, shall not  constitute a waiver of any rights under this agreement.    E. ENTIRE AGREEMENT. This agreement constitutes the entire understanding of the  parties and contains all of the terms agreed upon with respect to the subject matter  hereof. No modification or rescission of this agreement shall be effective unless  evidenced by a writing signed by both parties to this agreement.    F. EQUAL OPPORTUNITY. In connection with the performance of this agreement,  Department agrees not to discriminate against any employee, member or applicant for  employment or membership because of race, religion, color, sex, age, disability or  national origin. Department agrees to take affirmative action to ensure that applicants  are employed, and that employees are treated during employment, without regard to  their race, religion, color, sex, age, disability or national origin.  109 Page 6 of 6      In witness whereof, the parties have hereunto set their hands and seals, by authority  duly given, on the day and year first above written.          Official seal              Attest:  Person County          Gordon Powell, Chairman Board of County Commissioners                         Brenda Reaves, NCCCC, CMC Clerk to the Board      This Instrument has been pre‐audited in the manner required by the Local Government Budget  and Fiscal Control Act        Approved as to legal form:                   ________________________________________________ Person County Attorney                                  Date        Roxboro‐Person County Rescue Squad        President                                                            Date  Attest:        Secretary                                                            Date      Amy Wehrenberg, Finance Officer  110 Page 1 of 6      State of North Carolina  Person County  Fire Protection Contract    This agreement, made and entered into this 1st day of July, 2023, by and between Person  County, North Carolina, a political subdivision of the State of North Carolina, hereinafter called  “County” and the Semora Volunteer Fire Department, a nonprofit corporation organized under  the laws of the State of North Carolina, hereinafter called “Department.”    Witnessed:    WHEREAS, Department has agreed to provide continuing fire and rescue protection  service within its primary area of coverage, and other areas on the basis of mutual aid contracts  with other county fire and/or rescue departments for the benefit of the citizens of Person  County; and    WHEREAS, North Carolina General Statutes §153A‐11, §153A‐13, and §153A‐233,  authorize County to provide Department with financial support for the above‐described  services; and will compensate Department in the amount of $80,807.46 as determined annually  during County’s budgeting process; the amount to be paid when all required documentation  has been received and concluded to be in good standing during the term of this agreement as  outlined herein; and                  WHEREAS, this agreement shall become effective the 1st day of July, 2023, and will  provide for automatic extensions every two (2) years with an increase in payment of 2% every  odd year beginning 1st day of July, 2025 of their annual budgeted amount awarded by the  Board of Commissioners, subject to the continued legal existence of the Fire District and the  VFD, the agreements and requirements and the termination provisions herein; and    WHEREAS, County desires that the Department furnish fire protection during times of  emergencies/disasters providing services as outlined below and in Section II C (9) of the current  version of the Person County Emergency Operations Plan and provide other lifesaving and  property protection measures as necessary for and within the District; and    NOW THEREFORE, in consideration of the mutual benefits to the parties hereto, and  based upon the mutual covenants contained herein and the considerations stated herein, the  parties do hereby covenant and agree as follows:    I. PURPOSE OF AGREEMENT AND DEPARTMENT IN USE OF FUNDS.  A. Purpose of Agreement: County shall provide funds to Department for the provision of  continuing fire and rescue protection as follows:      111 Page 2 of 6        1. Department agrees to furnish and provide continuing fire and rescue protection  service to all citizens of its service area and all real and personal property lying  within the boundaries of the service areas.  2. Department agrees to send, upon call of any person within the service area, the  available equipment necessary to answer the call and the available personnel to  operate such equipment in the judgment of the Chief of the Department or his  designee.  3. Department agrees to maintain its equipment in accordance to the standards  prescribed by the North Carolina Department of Insurance, Fire and Rescue Division.  4. Department agrees to maintain a level of personnel and have these personnel  trained as required by the North Carolina Department of Insurance, Fire and Rescue  Division.  5. Department shall be in complete operational control of its fire and rescue vehicles  and fire and rescue program including full control over volunteers, assistants and  employees.  6. Department shall provide emergency medical care as outlined in the Person County  First Responder Guidelines as a part of the Person County EMS System plan.  7. County shall operate a communications system at current levels to alert the  departments and other agencies of emergencies which occur in the County. Person  County Central Dispatch shall be responsible for the dispatch of fire and rescue  departments within the primary and mutual aid areas of coverage, department will  communicate with County Central Dispatch and other departments on the  countywide approved frequency by the operational or tactical channels.   8. Department will actively solicit and advertise for operating as well as capital funds.  9. Department complies with all financial and reporting requirements as outlined in  Section III of this Contract.  10. Department shall maintain certification by the North Carolina Office of State Fire  Marshal as defined in North Carolina General Statutes Chapter 58.    B. Reimbursement for Services during Emergencies/Disasters. Reimbursement for Fire  Department services provided in this section only applies when the state and/or federal  governments issue a declaration of disaster for the affected areas of Person County, and  only those services deemed reimbursable under the disaster declaration are eligible per  rates as determined by the state and federal governmental agencies issuing the disaster  declaration.    These additional duties listed below may become eligible for reimbursement if and  when the state and/or federal government have a declaration of disaster, depending on  what terms and services they allow reimbursement:          112 Page 3 of 6        Section I B (1) County Volunteer Fire Departments:    1. Assists law enforcement and County Emergency Management with warning and  notifying the affected population of an existing or impending emergency.  2. Plans for coordination of firefighting activities throughout the County during  disasters.  3. Supports rescue operations.  4. Provides support personnel to assist in traffic control.  5. Provides direction and control during hazardous materials incidents.  6. Provides fire protection for shelters.  7. Assists in search and rescue operations during emergency/disaster situations.  8. Identifies equipment and manpower limitations, and develops mutual aid  agreements for the procurement of needed resources during emergency and  disaster events.  9. Assists with debris removal.  10. Department agrees to be a Point of Distribution (POD) site for the County during  emergencies/disasters, upon the call of the County Manager and/or Emergency  Management Coordinator to the Chief. Consideration will be given if the POD site is  affected by the disaster or emergency.    C. Description of Department’s Service Area. Department’s service area is defined in  Exhibit A, attached hereto and incorporated herein by reference.    II. TERMINATION OF AGREEMENT; BREACH OF AGREEMENT. Each party shall have the  right to terminate by giving the other party one (1) year written notice of termination. In  the event of termination, Department agrees to refund to County all monies received by  Department under the terms of this agreement which Department retains as of the  effective date of termination. In addition, Department shall provide County with a  financial accounting, as required by County, for all funds received by Department and  on‐hand up to the date of termination.    If Department fails to conform to any one of these terms or conditions contained in this  agreement, County shall thereupon notify Department in writing of such breach. Upon  receipt of such notification of breach, Department shall have thirty (30) days within  which to correct such breach, during which period County will take no further action. If  such breach is not corrected within such time, County may then take such corrective  action as is necessary under North Carolina law, including withholding or reduction of  funds committed, but not yet paid by County, recovery of funds previously paid by  County to Department, but not used by Department, and/or immediate termination of  this agreement.        113 Page 4 of 6      III. DEPARTMENT FINANCIAL AND REPORTING REQUIREMENTS. Reports in this section  shall be provided to the County prior to the disbursement of any funds by the County to  the Department unless otherwise noted.    A. Financial Review. Within ninety (90) days after June 30 of each year, Department shall  provide County with an annual financial review (receipts and expenditures) and  accompanying supporting information for the preceding fiscal year that covers July 1  through June 30. The accounting shall be provided by a third‐party licensed accounting  firm or CPA approved by Department’s Board of Directors. The document shall be signed  by an official authorized by the board and show the use of funds spent and the amount  and location of the remaining balance.    B. Certificate of Insurance. Department shall furnish the County a certificate of insurance  annually and will further insure that the county receives notice in the event said policy  or policies are to be cancelled.    C. Member Roster. Department shall provide annually to the County a current and  complete roster of state certified firefighter members of the department to include  contact numbers for the Chief and Assistant Chief(s), and shall update the list  throughout the year as changes occur.    D. Blanket Bonds. Department shall secure and maintain a blanket bond on all persons  who have access to or authority to disburse funds belonging to the Department. Such  blanket bond shall be in the amount of not less than the revenues to be distributed by  the County to the Department as approved by the County for the upcoming year. Proof  of such bonding shall be provided to the County prior to disbursement of any funds by  the County to the Department once this requirement becomes effective.    E. Financial Records and Retention. Department shall establish fiscal control and  accounting procedures in accordance with generally accepted accounting principles. The  Department shall keep all records on site for a minimum period of five (5) years. All  State and county required reports and rosters shall be submitted by the requested  deadlines.    F. County Access to Financial Records. Department shall allow the County Manager or  his/her designee to inspect the financial books and records of the Department at  reasonable times during regular business hours of the County. The Department agrees,  upon request, to supply such financial books, records and information or verification as  may be reasonably requested by the County. The Department shall maintain a written  accounting system which provides adequate documentation of all of its receipts and  disbursements including, but not limited to, those related to the expenditure of funds  received pursuant to this agreement.      114 Page 5 of 6      G. Funds Disbursement. Annual funding will be disbursed once the signed contract is  received and all requirements of Section III of this document are satisfied.      IV. COMPLIANCE WITH APPLICABLE LAWS. Department agrees that in carrying out  activities of any kind funded with monies made available under the provisions of this  agreement, it shall comply with all local, state, and federal laws, standards and  regulations.    V. INDEPENDENT CONTRACTOR. Department understands and agrees that in entering into  this agreement and providing services, it is acting as an independent contractor; neither  Department, nor its employees, members or personnel shall be deemed or construed to  be employees of Person County. Department shall maintain workers’ compensation  insurance of such accident and other insurance as it deems appropriate for the  protection of its employees, members, or personnel and shall maintain insurance  coverage at all times.    VI. INDEMNITY AGREEMENT. Department shall indemnify and save harmless County from  any and all liability and expenses including attorney’s fees, court costs and other costs  incurred by County caused by the negligence of the Department, its agents and  employees.    VII. ASSIGNMENT OF THIS AGREEMENT. The parties agree that this agreement is not  transferable or assignable by either party without the written consent of the other party  to this agreement.    VIII. NON‐WAIVER OF RIGHTS. It is agreed that County’s failure to insist upon the strict  performance of any provision of this agreement or to exercise any right based upon a  breach thereof, or the acceptance of any performance during such breach, shall not  constitute a waiver of any rights under this agreement.    IX. ENTIRE AGREEMENT. This agreement constitutes the entire understanding of the  parties and contains all of the terms agreed upon with respect to the subject matter  hereof. No modification or rescission of this agreement shall be effective unless  evidenced by a writing signed by both parties to this agreement.    X. EQUAL OPPORTUNITY. In connection with the performance of this agreement,  Department agrees not to discriminate against any employee, member or applicant for  employment or membership because of race, religion, color, sex, age, disability or  national origin. Department agrees to take affirmative action to ensure that applicants  are employed, and that employees are treated during employment, without regard to  their race, religion, color, sex, age, disability or national origin.  115 Page 6 of 6      In witness whereof, the parties have hereunto set their hands and seals, by authority  duly given, on the day and year first above written.                        Attest:  PERSON COUNTY          Gordon Powell, Chairman Board of County Commissioners                         Brenda Reaves, NCCCC, CMC Clerk to the Board      This Instrument has been pre‐audited in the manner required by the Local Government Budget  and Fiscal Control Act.        Approved as to legal form:                  ________________________________________________                  Person County Attorney                                  Date          Semora Volunteer Fire Department        President                                                          Date  Attest:        Secretary                                                          Date      Amy Wehrenberg, Finance Officer  116 Page 1 of 6      State of North Carolina  Person County  Fire Protection Contract    This agreement, made and entered into this 1st day of July, 2023, by and between Person  County, North Carolina, a political subdivision of the State of North Carolina, hereinafter called  “County” and the Timberlake Volunteer Fire Department, a nonprofit corporation organized  under the laws of the State of North Carolina, hereinafter called “Department.”    Witnessed:    WHEREAS, Department has agreed to provide continuing fire and rescue protection  service within its primary area of coverage, and other areas on the basis of mutual aid contracts  with other county fire and/or rescue departments for the benefit of the citizens of Person  County; and    WHEREAS, North Carolina General Statutes §153A‐11, §153A‐13, and §153A‐233,  authorize County to provide Department with financial support for the above‐described  services; and will compensate Department in the amount of $177,828.84 as determined  annually during County’s budgeting process; the amount to be paid when all required  documentation has been received and concluded to be in good standing during the term of this  agreement as outlined herein; and                  WHEREAS, this agreement shall become effective the 1st day of July, 2023, and will  provide for automatic extensions every two (2) years with an increase in payment of 2% every  odd year beginning 1st day of July, 2025 of their annual budgeted amount awarded by the  Board of Commissioners, subject to the continued legal existence of the Fire District and the  VFD, the agreements and requirements and the termination provisions herein; and    WHEREAS, County desires that the Department furnish fire protection during times of  emergencies/disasters providing services as outlined below and in Section II C (9) of the current  version of the Person County Emergency Operations Plan and provide other lifesaving and  property protection measures as necessary for and within the District; and    NOW THEREFORE, in consideration of the mutual benefits to the parties hereto, and  based upon the mutual covenants contained herein and the considerations stated herein, the  parties do hereby covenant and agree as follows:    I. PURPOSE OF AGREEMENT AND DEPARTMENT IN USE OF FUNDS.  A. Purpose of Agreement: County shall provide funds to Department for the provision of  continuing fire and rescue protection as follows:      117 Page 2 of 6        1. Department agrees to furnish and provide continuing fire and rescue protection  service to all citizens of its service area and all real and personal property lying  within the boundaries of the service areas.  2. Department agrees to send, upon call of any person within the service area, the  available equipment necessary to answer the call and the available personnel to  operate such equipment in the judgment of the Chief of the Department or his  designee.  3. Department agrees to maintain its equipment in accordance to the standards  prescribed by the North Carolina Department of Insurance, Fire and Rescue Division.  4. Department agrees to maintain a level of personnel and have these personnel  trained as required by the North Carolina Department of Insurance, Fire and Rescue  Division.  5. Department shall be in complete operational control of its fire and rescue vehicles  and fire and rescue program including full control over volunteers, assistants and  employees.  6. Department shall provide emergency medical care as outlined in the Person County  First Responder Guidelines as a part of the Person County EMS System plan.  7. County shall operate a communications system at current levels to alert the  departments and other agencies of emergencies which occur in the County. Person  County Central Dispatch shall be responsible for the dispatch of fire and rescue  departments within the primary and mutual aid areas of coverage, department will  communicate with County Central Dispatch and other departments on the  countywide approved frequency by the operational or tactical channels.   8. Department will actively solicit and advertise for operating as well as capital funds.  9. Department complies with all financial and reporting requirements as outlined in  Section III of this Contract.  10. Department shall maintain certification by the North Carolina Office of State Fire  Marshal as defined in North Carolina General Statutes Chapter 58.    B. Reimbursement for Services during Emergencies/Disasters. Reimbursement for Fire  Department services provided in this section only applies when the state and/or federal  governments issue a declaration of disaster for the affected areas of Person County, and  only those services deemed reimbursable under the disaster declaration are eligible per  rates as determined by the state and federal governmental agencies issuing the disaster  declaration.    These additional duties listed below may become eligible for reimbursement if and  when the state and/or federal government have a declaration of disaster, depending on  what terms and services they allow reimbursement:          118 Page 3 of 6        Section I B (1) County Volunteer Fire Departments:    1. Assists law enforcement and County Emergency Management with warning and  notifying the affected population of an existing or impending emergency.  2. Plans for coordination of firefighting activities throughout the County during  disasters.  3. Supports rescue operations.  4. Provides support personnel to assist in traffic control.  5. Provides direction and control during hazardous materials incidents.  6. Provides fire protection for shelters.  7. Assists in search and rescue operations during emergency/disaster situations.  8. Identifies equipment and manpower limitations, and develops mutual aid  agreements for the procurement of needed resources during emergency and  disaster events.  9. Assists with debris removal.  10. Department agrees to be a Point of Distribution (POD) site for the County during  emergencies/disasters, upon the call of the County Manager and/or Emergency  Management Coordinator to the Chief. Consideration will be given if the POD site is  affected by the disaster or emergency.    C. Description of Department’s Service Area. Department’s service area is defined in  Exhibit A, attached hereto and incorporated herein by reference.    II. TERMINATION OF AGREEMENT; BREACH OF AGREEMENT. Each party shall have the  right to terminate by giving the other party one (1) year written notice of termination. In  the event of termination, Department agrees to refund to County all monies received by  Department under the terms of this agreement which Department retains as of the  effective date of termination. In addition, Department shall provide County with a  financial accounting, as required by County, for all funds received by Department and  on‐hand up to the date of termination.    If Department fails to conform to any one of these terms or conditions contained in this  agreement, County shall thereupon notify Department in writing of such breach. Upon  receipt of such notification of breach, Department shall have thirty (30) days within  which to correct such breach, during which period County will take no further action. If  such breach is not corrected within such time, County may then take such corrective  action as is necessary under North Carolina law, including withholding or reduction of  funds committed, but not yet paid by County, recovery of funds previously paid by  County to Department, but not used by Department, and/or immediate termination of  this agreement.        119 Page 4 of 6      III. DEPARTMENT FINANCIAL AND REPORTING REQUIREMENTS. Reports in this section  shall be provided to the County prior to the disbursement of any funds by the County to  the Department unless otherwise noted.    A. Financial Review. Within ninety (90) days after June 30 of each year, Department shall  provide County with an annual financial review (receipts and expenditures) and  accompanying supporting information for the preceding fiscal year that covers July 1  through June 30. The accounting shall be provided by a third‐party licensed accounting  firm or CPA approved by Department’s Board of Directors. The document shall be signed  by an official authorized by the board and show the use of funds spent and the amount  and location of the remaining balance.    B. Certificate of Insurance. Department shall furnish the County a certificate of insurance  annually and will further insure that the county receives notice in the event said policy  or policies are to be cancelled.    C. Member Roster. Department shall provide annually to the County a current and  complete roster of state certified firefighter members of the department to include  contact numbers for the Chief and Assistant Chief(s), and shall update the list  throughout the year as changes occur.    D. Blanket Bonds. Department shall secure and maintain a blanket bond on all persons  who have access to or authority to disburse funds belonging to the Department. Such  blanket bond shall be in the amount of not less than the revenues to be distributed by  the County to the Department as approved by the County for the upcoming year. Proof  of such bonding shall be provided to the County prior to disbursement of any funds by  the County to the Department once this requirement becomes effective.    E. Financial Records and Retention. Department shall establish fiscal control and  accounting procedures in accordance with generally accepted accounting principles. The  Department shall keep all records on site for a minimum period of five (5) years. All  State and county required reports and rosters shall be submitted by the requested  deadlines.    F. County Access to Financial Records. Department shall allow the County Manager or  his/her designee to inspect the financial books and records of the Department at  reasonable times during regular business hours of the County. The Department agrees,  upon request, to supply such financial books, records and information or verification as  may be reasonably requested by the County. The Department shall maintain a written  accounting system which provides adequate documentation of all of its receipts and  disbursements including, but not limited to, those related to the expenditure of funds  received pursuant to this agreement.      120 Page 5 of 6      G. Funds Disbursement. Annual funding will be disbursed once the signed contract is  received and all requirements of Section III of this document are satisfied.      IV. COMPLIANCE WITH APPLICABLE LAWS. Department agrees that in carrying out  activities of any kind funded with monies made available under the provisions of this  agreement, it shall comply with all local, state, and federal laws, standards and  regulations.    V. INDEPENDENT CONTRACTOR. Department understands and agrees that in entering into  this agreement and providing services, it is acting as an independent contractor; neither  Department, nor its employees, members or personnel shall be deemed or construed to  be employees of Person County. Department shall maintain workers’ compensation  insurance of such accident and other insurance as it deems appropriate for the  protection of its employees, members, or personnel and shall maintain insurance  coverage at all times.    VI. INDEMNITY AGREEMENT. Department shall indemnify and save harmless County from  any and all liability and expenses including attorney’s fees, court costs and other costs  incurred by County caused by the negligence of the Department, its agents and  employees.    VII. ASSIGNMENT OF THIS AGREEMENT. The parties agree that this agreement is not  transferable or assignable by either party without the written consent of the other party  to this agreement.    VIII. NON‐WAIVER OF RIGHTS. It is agreed that County’s failure to insist upon the strict  performance of any provision of this agreement or to exercise any right based upon a  breach thereof, or the acceptance of any performance during such breach, shall not  constitute a waiver of any rights under this agreement.    IX. ENTIRE AGREEMENT. This agreement constitutes the entire understanding of the  parties and contains all of the terms agreed upon with respect to the subject matter  hereof. No modification or rescission of this agreement shall be effective unless  evidenced by a writing signed by both parties to this agreement.    X. EQUAL OPPORTUNITY. In connection with the performance of this agreement,  Department agrees not to discriminate against any employee, member or applicant for  employment or membership because of race, religion, color, sex, age, disability or  national origin. Department agrees to take affirmative action to ensure that applicants  are employed, and that employees are treated during employment, without regard to  their race, religion, color, sex, age, disability or national origin.  121 Page 6 of 6      In witness whereof, the parties have hereunto set their hands and seals, by authority  duly given, on the day and year first above written.                        Attest:  PERSON COUNTY          Gordon Powell, Chairman Board of County Commissioners                         Brenda Reaves, NCCCC, CMC Clerk to the Board      This Instrument has been pre‐audited in the manner required by the Local Government Budget  and Fiscal Control Act.        Approved as to legal form:                  ________________________________________________                  Person County Attorney                                  Date          Timberlake Volunteer Fire Department        President                                                          Date  Attest:        Secretary                                                          Date      Amy Wehrenberg, Finance Officer  122 Page 1 of 6      State of North Carolina  Person County  Fire Protection Contract    This agreement, made and entered into this 1st day of July, 2023, by and between Person  County, North Carolina, a political subdivision of the State of North Carolina, hereinafter called  “County” and the Triple Springs Volunteer Fire Department, a nonprofit corporation organized  under the laws of the State of North Carolina, hereinafter called “Department.”    Witnessed:    WHEREAS, Department has agreed to provide continuing fire and rescue protection  service within its primary area of coverage, and other areas on the basis of mutual aid contracts  with other county fire and/or rescue departments for the benefit of the citizens of Person  County; and    WHEREAS, North Carolina General Statutes §153A‐11, §153A‐13, and §153A‐233,  authorize County to provide Department with financial support for the above‐described  services; and will compensate Department in the amount of $142,800.00 as determined  annually during County’s budgeting process; the amount to be paid when all required  documentation has been received and concluded to be in good standing during the term of this  agreement as outlined herein; and                  WHEREAS, this agreement shall become effective the 1st day of July, 2023, and will  provide for automatic extensions every two (2) years with an increase in payment of 2% every  odd year beginning 1st day of July, 2025 of their annual budgeted amount awarded by the  Board of Commissioners, subject to the continued legal existence of the Fire District and the  VFD, the agreements and requirements and the termination provisions herein; and    WHEREAS, County desires that the Department furnish fire protection during times of  emergencies/disasters providing services as outlined below and in Section II C (9) of the current  version of the Person County Emergency Operations Plan and provide other lifesaving and  property protection measures as necessary for and within the District; and    NOW THEREFORE, in consideration of the mutual benefits to the parties hereto, and  based upon the mutual covenants contained herein and the considerations stated herein, the  parties do hereby covenant and agree as follows:    I. PURPOSE OF AGREEMENT AND DEPARTMENT IN USE OF FUNDS.  A. Purpose of Agreement: County shall provide funds to Department for the provision of  continuing fire and rescue protection as follows:      123 Page 2 of 6        1. Department agrees to furnish and provide continuing fire and rescue protection  service to all citizens of its service area and all real and personal property lying  within the boundaries of the service areas.  2. Department agrees to send, upon call of any person within the service area, the  available equipment necessary to answer the call and the available personnel to  operate such equipment in the judgment of the Chief of the Department or his  designee.  3. Department agrees to maintain its equipment in accordance to the standards  prescribed by the North Carolina Department of Insurance, Fire and Rescue Division.  4. Department agrees to maintain a level of personnel and have these personnel  trained as required by the North Carolina Department of Insurance, Fire and Rescue  Division.  5. Department shall be in complete operational control of its fire and rescue vehicles  and fire and rescue program including full control over volunteers, assistants and  employees.  6. Department shall provide emergency medical care as outlined in the Person County  First Responder Guidelines as a part of the Person County EMS System plan.  7. County shall operate a communications system at current levels to alert the  departments and other agencies of emergencies which occur in the County. Person  County Central Dispatch shall be responsible for the dispatch of fire and rescue  departments within the primary and mutual aid areas of coverage, department will  communicate with County Central Dispatch and other departments on the  countywide approved frequency by the operational or tactical channels.   8. Department will actively solicit and advertise for operating as well as capital funds.  9. Department complies with all financial and reporting requirements as outlined in  Section III of this Contract.  10. Department shall maintain certification by the North Carolina Office of State Fire  Marshal as defined in North Carolina General Statutes Chapter 58.    B. Reimbursement for Services during Emergencies/Disasters. Reimbursement for Fire  Department services provided in this section only applies when the state and/or federal  governments issue a declaration of disaster for the affected areas of Person County, and  only those services deemed reimbursable under the disaster declaration are eligible per  rates as determined by the state and federal governmental agencies issuing the disaster  declaration.    These additional duties listed below may become eligible for reimbursement if and  when the state and/or federal government have a declaration of disaster, depending on  what terms and services they allow reimbursement:          124 Page 3 of 6        Section I B (1) County Volunteer Fire Departments:    1. Assists law enforcement and County Emergency Management with warning and  notifying the affected population of an existing or impending emergency.  2. Plans for coordination of firefighting activities throughout the County during  disasters.  3. Supports rescue operations.  4. Provides support personnel to assist in traffic control.  5. Provides direction and control during hazardous materials incidents.  6. Provides fire protection for shelters.  7. Assists in search and rescue operations during emergency/disaster situations.  8. Identifies equipment and manpower limitations, and develops mutual aid  agreements for the procurement of needed resources during emergency and  disaster events.  9. Assists with debris removal.  10. Department agrees to be a Point of Distribution (POD) site for the County during  emergencies/disasters, upon the call of the County Manager and/or Emergency  Management Coordinator to the Chief. Consideration will be given if the POD site is  affected by the disaster or emergency.    C. Description of Department’s Service Area. Department’s service area is defined in  Exhibit A, attached hereto and incorporated herein by reference.    II. TERMINATION OF AGREEMENT; BREACH OF AGREEMENT. Each party shall have the  right to terminate by giving the other party one (1) year written notice of termination. In  the event of termination, Department agrees to refund to County all monies received by  Department under the terms of this agreement which Department retains as of the  effective date of termination. In addition, Department shall provide County with a  financial accounting, as required by County, for all funds received by Department and  on‐hand up to the date of termination.    If Department fails to conform to any one of these terms or conditions contained in this  agreement, County shall thereupon notify Department in writing of such breach. Upon  receipt of such notification of breach, Department shall have thirty (30) days within  which to correct such breach, during which period County will take no further action. If  such breach is not corrected within such time, County may then take such corrective  action as is necessary under North Carolina law, including withholding or reduction of  funds committed, but not yet paid by County, recovery of funds previously paid by  County to Department, but not used by Department, and/or immediate termination of  this agreement.        125 Page 4 of 6      III. DEPARTMENT FINANCIAL AND REPORTING REQUIREMENTS. Reports in this section  shall be provided to the County prior to the disbursement of any funds by the County to  the Department unless otherwise noted.    A. Financial Review. Within ninety (90) days after June 30 of each year, Department shall  provide County with an annual financial review (receipts and expenditures) and  accompanying supporting information for the preceding fiscal year that covers July 1  through June 30. The accounting shall be provided by a third‐party licensed accounting  firm or CPA approved by Department’s Board of Directors. The document shall be signed  by an official authorized by the board and show the use of funds spent and the amount  and location of the remaining balance.    B. Certificate of Insurance. Department shall furnish the County a certificate of insurance  annually and will further insure that the county receives notice in the event said policy  or policies are to be cancelled.    C. Member Roster. Department shall provide annually to the County a current and  complete roster of state certified firefighter members of the department to include  contact numbers for the Chief and Assistant Chief(s), and shall update the list  throughout the year as changes occur.    D. Blanket Bonds. Department shall secure and maintain a blanket bond on all persons  who have access to or authority to disburse funds belonging to the Department. Such  blanket bond shall be in the amount of not less than the revenues to be distributed by  the County to the Department as approved by the County for the upcoming year. Proof  of such bonding shall be provided to the County prior to disbursement of any funds by  the County to the Department once this requirement becomes effective.    E. Financial Records and Retention. Department shall establish fiscal control and  accounting procedures in accordance with generally accepted accounting principles. The  Department shall keep all records on site for a minimum period of five (5) years. All  State and county required reports and rosters shall be submitted by the requested  deadlines.    F. County Access to Financial Records. Department shall allow the County Manager or  his/her designee to inspect the financial books and records of the Department at  reasonable times during regular business hours of the County. The Department agrees,  upon request, to supply such financial books, records and information or verification as  may be reasonably requested by the County. The Department shall maintain a written  accounting system which provides adequate documentation of all of its receipts and  disbursements including, but not limited to, those related to the expenditure of funds  received pursuant to this agreement.      126 Page 5 of 6      G. Funds Disbursement. Annual funding will be disbursed once the signed contract is  received and all requirements of Section III of this document are satisfied.      IV. COMPLIANCE WITH APPLICABLE LAWS. Department agrees that in carrying out  activities of any kind funded with monies made available under the provisions of this  agreement, it shall comply with all local, state, and federal laws, standards and  regulations.    V. INDEPENDENT CONTRACTOR. Department understands and agrees that in entering into  this agreement and providing services, it is acting as an independent contractor; neither  Department, nor its employees, members or personnel shall be deemed or construed to  be employees of Person County. Department shall maintain workers’ compensation  insurance of such accident and other insurance as it deems appropriate for the  protection of its employees, members, or personnel and shall maintain insurance  coverage at all times.    VI. INDEMNITY AGREEMENT. Department shall indemnify and save harmless County from  any and all liability and expenses including attorney’s fees, court costs and other costs  incurred by County caused by the negligence of the Department, its agents and  employees.    VII. ASSIGNMENT OF THIS AGREEMENT. The parties agree that this agreement is not  transferable or assignable by either party without the written consent of the other party  to this agreement.    VIII. NON‐WAIVER OF RIGHTS. It is agreed that County’s failure to insist upon the strict  performance of any provision of this agreement or to exercise any right based upon a  breach thereof, or the acceptance of any performance during such breach, shall not  constitute a waiver of any rights under this agreement.    IX. ENTIRE AGREEMENT. This agreement constitutes the entire understanding of the  parties and contains all of the terms agreed upon with respect to the subject matter  hereof. No modification or rescission of this agreement shall be effective unless  evidenced by a writing signed by both parties to this agreement.    X. EQUAL OPPORTUNITY. In connection with the performance of this agreement,  Department agrees not to discriminate against any employee, member or applicant for  employment or membership because of race, religion, color, sex, age, disability or  national origin. Department agrees to take affirmative action to ensure that applicants  are employed, and that employees are treated during employment, without regard to  their race, religion, color, sex, age, disability or national origin.  127 Page 6 of 6      In witness whereof, the parties have hereunto set their hands and seals, by authority  duly given, on the day and year first above written.                        Attest:  PERSON COUNTY          Gordon Powell, Chairman Board of County Commissioners                         Brenda Reaves, NCCCC, CMC Clerk to the Board      This Instrument has been pre‐audited in the manner required by the Local Government Budget  and Fiscal Control Act.        Approved as to legal form:                  ________________________________________________                  Person County Attorney                                  Date          Triple Springs Volunteer Fire Department        President                                                           Date  Attest:        Secretary                                                           Date      Amy Wehrenberg, Finance Officer  128 AGENDA ABSTRACT Meeting Date: June 19, 2023 Agenda Title: Application for Rural State Operating Funds - PATS Summary of Information: Application of FY2024 Rural State Operating Funds (RSO). This one- time grant, if approved by NCDOT, will allow reimbursement for Fuel and Lubricants as well as Tires. The period of performance is July 1, 2023 through June 30, 2024. The grant is 100% state funded and does not require a public hearing. No local match is required. Original amount applied for is $148,170. Per the NCDOT June 6th meeting agenda, the anticipated award amount for Person County is $133,719. Barring any changes, an agreement regarding the award should be received from the NCDOT in the first quarter of FY2024. Recommended Action: Approval of submittal and authorize the County Manager to accept funds, if awarded. Submitted By: Mitch Fleig, Transportation Director 129 AGENDA ABSTRACT Meeting Date: June 19, 2023 Agenda Title: FY24 Classification and Pay Plan and Personnel Policy Manual Amendments Summary of Information: The Human Resources Department partnered with Management Advisory Group (MAG) in October of 2022 to begin the Classification and Pay Study. Based on their market study and internal analysis, MAG recommended a new pay plan (attached) and the methodology for implementing it. Utilizing MAG’s Classification Manager software, each employee’s salary will be increased to at least the minimum of their new salary grade. Then, a salary adjustment will be applied to maintain internal equity. Equity adjustments will be capped at 50%. MAG also recommended revisions to Articles II and II of the Person County Personnel Policy Manual (attached) to support the implementation and ongoing maintenance of the new pay plan. Recommended Action: Approve the FY24 Classification and Pay Plan and Personnel Policy Manual Amendments, as presented on June 5, 2023. Submitted By: Sonya Carver, Human Resources Director 130 Proposed Pay Plans Tuesday, May 30, 2023 Page 1 DRAFT 12:18:13 PM 131 Ann Min Mkt Ann Max Person County NC DRAFT 12 7.2 Code Proposed Class Title Proposed Pay Plans Unified $25,313 $32,436 $39,559101 KENNEL ATTENDANT9049 LIBRARY PAGE9020 $27,908 $35,761 $43,614103 CUSTODIAN2032 $29,303 $37,549 $45,794104 CUSTODIAL TECHNICIAN2156 DIRECT SUPPORT TECHNICIAN2031 $30,768 $39,426 $48,084105 COMM SOC SERV TECHNICIAN2011 PROCESSING ASST III2052 $32,306 $41,397 $50,488106 GROUNDS MAINTENANCE WORKER2100 INCOME MAINTENANCE TECHNICIAN2180 LIBRARY TECHNICIAN2102 OFFICE ASSISTANT IV2080 PI FIELD SUPERVISOR2081 TRANSIT SPECIALIST2083 $33,922 $43,467 $53,013107 ADMIN SUPPORT SPECIALIST2125 BUILDING MAINTENANCE TECH2157 PI ADMIN SUPPORT SPECIALIST2213 PROCESSING ASSISTANT IV2082 TAX CUSTOMER SERVICE REP2103 VETERAN'S SERVICES OFFICER9040 $35,618 $45,641 $55,663108 COMMUNITY EMPLOYMENT SPECIALIST2123 DEPUTY REGISTER OF DEEDS2126 HR ASSISTANT2130 INCOME MAINTENANCE CASEWORKER I2122 MED LAB TECHNICIAN I2251 SOCIAL WKR I TRAINEE2155 TELECOMMUNICATOR2160 $37,399 $47,923 $58,447109 ACCOUNTING TECH III2170 ADMIN ASST I2171 APPRAISAL TECHNICIAN2151 CHILD SUPPORT AGENT I2173 FINANCE TECH2198 INTERPRETER/BILLING REPRESENTATIVE2175 LIBRARY TECH SPECIALIST2197 PERMITS TECH2189 PI PRODUCTION COORDINATOR2079 PLANNING TECHNICIAN 8888 PROCESSING ASSISTANT V2131 PROCESSING UNIT SUPERVISOR V2129 SENIOR ADMIN SUPPORT SPEC2196 SENIOR GROUNDS MAINTENANCE WOR2127 SENIOR TAX CUSTOMER SERVICE REP2158 $39,269 $50,319 $61,369110 ACCOUNTING & PAYROLL TECH2182 Tuesday, May 30, 2023 Page 2 DRAFT 12:18:13 PM 132 Ann Min Mkt Ann Max Person County NC DRAFT 12 7.2 Code Proposed Class Title Proposed Pay Plans Unified $39,269 $50,319 $61,369110 INCOME MAINT INVESTIGATOR I2550 INCOME MAINTENANCE CASEWORKER II2176 LAND RECORDS SPECIALIST2212 LIBRARY OUTREACH COORDINATOR2153 PERSONAL PROPERTY APPRAISER2215 SENIOR ADMIN SUPP SPEC/EVID CUST2602 SENIOR BUILDING MAINTENANCE TECH2241 SOCIAL WORKER I2193 $41,232 $52,835 $64,437111 ACCOUNTING TECH IV2230 ADMIN ASST II2172 ADMIN SUPPORT SUPERV2202 CHILD SUPPORT AGENT II2231 DETENTION OFFICER2159 EMS EMT2284 HR COORDINATOR7777 LEAD PERMIT TECHNICIAN2185 PUBLIC HEALTH ED I2587 TELECOMMUNICATOR EMD2194 $43,294 $55,477 $67,659112 DEPUTY ELECTIONS DIRECTOR9092 ECOMONIC DEVELOPMENT SPECIALIST2220 EMS ADVANCED EMT2121 INCOME MAINTENANCE CASEWORKER III2234 NUTRITIONIST II2254 OUTDOOR REC PRG SPEC2256 PI PROGRAM COORDINATOR2203 RECREATION PROGRAM SPECIALIST2276 SENIOR DETENTION OFFICER2187 SENIOR FINANCE TECH2255 SENIOR TELECOMMUNICATOR2329 $45,458 $58,250 $71,042113 ADMINISTRATIVE OFFICER I2199 BUILD CODE ENFORCEMENT OFF I2270 DEPUTY SHERIFF2259 DEPUTY SHERIFF SRO2260 DEPUTY-ANIMAL CONTROL2150 FIRE INSPECTOR2295 PI BUSINESS OFFICER2302 SHERIFF EXECUTIVE ASST2305 TRANSPORTATION COORDINATOR2502 $47,731 $61,163 $74,594114 CHILD SUPPORT SUPERVISOR II2290 COMPUTER SYSTEMS ADMIN I2291 DETENTION SHIFT SUP2242 EMS PARAMEDIC2280 GROUND MAINTENANCE SUPV2322 HR GENERALIST2523 INCOME MAINTENANCE SUPV II2272 LIBRARIAN2298 Tuesday, May 30, 2023 Page 3 DRAFT 12:18:13 PM 133 Ann Min Mkt Ann Max Person County NC DRAFT 12 7.2 Code Proposed Class Title Proposed Pay Plans Unified $47,731 $61,163 $74,594114 NUTRITIONIST III2297 PAYROLL SPECIALIST2238 PERSONAL PROP APPR SUPV2277 PI PROGRAM MANAGER2343 REAL PROPERTY APPRAISER2301 SENIOR DEPUTY SHERIFF2244 SOCIAL WORKER II2274 SOIL CONSERVATIONIST2252 $50,118 $64,221 $78,324115 ACCOUNTING SPECIALIST II2320 ANIMAL SERVICES MANAGER2101 BUILDING MAINTENANCE SUPERVISOR2341 DEPUTY SHERIFF SPECIAL ASSIGNMENT2288 EMS SENIOR PARAMEDIC/FTE2285 ENVIRONMENTAL HEALTH SPEC2349 IT USER SUPPORT SPEC2351 PARK SUPERVISOR2414 PARKS MAINTENANCE SUPERVISOR2419 PI PRODUCTION MANAGER2192 PLANNER I2495 TELECOMMUNICATIONS SUPERVISOR2239 $52,624 $67,432 $82,240116 911 TRAINING AND QA SUPV2236 ASST LIBRARY DIR/PROG SVCS LIB2330 DEPUTY SHERIFF SERGEANT2328 DETENTION ADMIN OFFICER2218 DETENTION LIEUTENANT2289 EMERGENCY MGT PLANNER I2589 EMS FIELD TRAINING SUPV/LT2281 PI LEAD PROGRAM MANAGER2339 SOCIAL WORKER III2324 TAX COLLECTIONS SUPERVISOR2300 $55,255 $70,804 $86,352117 ACCOUNTING SUPERVISOR2340 CLERK TO THE BOARD/EXEC ASST2391 DEPUTY SHERIFF LIEUTENANT2377 DEPUTY SHERIFF TECHNOLOGY SPECIALIST2287 EMS EDUCATION COORDINATOR5678 EMS FIELD MEDICAL OFFICER2282 EMS LOGISTICS COORDINATOR1234 ENVIRON HEALTH PROG SPEC2390 GIS ANALYST2433 HR AND RISK MANAGER2169 SENIOR CODE ENFORCEMENT OFFICER2376 SENIOR IT USER SUPPORT SPEC2356 SOCIAL WORK SUPV II2345 SOCIAL WORKER-INVESTIGATIVE/ASSESSMENT & TREATMENT2346 SOIL & WATER DIRECTOR2267 $58,018 $74,344 $90,670118 ANIMAL SERVICES DIRECTOR2370 Tuesday, May 30, 2023 Page 4 DRAFT 12:18:14 PM 134 Ann Min Mkt Ann Max Person County NC DRAFT 12 7.2 Code Proposed Class Title Proposed Pay Plans Unified $58,018 $74,344 $90,670118 ASSISTANT ECO DEV DIR2590 ASSISTANT PERSON INDUSTRIES DIRECTOR2416 HUMAN SERVICES EVAL II2243 PH QUALITY ASSUR SPECIALIST II2438 PUBLIC HEALTH NURSE II2412 $60,919 $78,061 $95,203119 ASSISTANT RECREATION, ARTS & PARKS DIRECTOR2379 DEPUTY SHERIFF CAPTAIN2378 DETENTION CAPTAIN2451 EMS DIVISION CHIEF2430 FIRE MARSHAL2294 INCOME MAINT ADMINISTRATOR I2393 PROPERTY APPRAISAL MANAGER2452 PUBLIC HEALTH NURSE III2432 TELECOMMUNICATIONS DIVISION CHIEF2435 $63,965 $81,964 $99,963120 NETWORK ADMINISTRATOR2453 SOCIAL WORK SUPV III2411 SYSTEM ADMINISTRATOR - IT2358 $67,163 $86,062 $104,962121 CHIEF COMMANDER (MAJOR)2509 ELECTIONS DIRECTOR2342 ENVIRONMENTAL HEALTH SUPV II2475 PUBLIC INFORMATION OFFICER5555 REGISTER OF DEEDS2470 SOCIAL WORK PROGRAM MGR2431 $70,521 $90,365 $110,210122 CHIEF INFORMATION SECURITY OFFICER2357 PUBLIC HEALTH SUPV II2492 $74,047 $94,884 $115,720123 ASSISTANT FINANCE DIRECTOR2450 ASSISTANT IT DIR2458 CHIEF DEPUTY2510 GIS DIRECTOR2237 LIBRARY DIRECTOR2490 TRANSPORTATION DIRECTOR2371 $77,749 $99,628 $121,506124 INSPECTIONS DIRECTOR2493 RECREATION, ARTS & PARKS DIRECTOR2512 $81,637 $104,609 $127,582125 DEPUTY SOCIAL SERVICES DIRECTOR2591 ECONOMIC DEVELOPMENT DIRECTOR2588 PERSON INDUSTRIES DIRECTOR2540 $90,005 $115,332 $140,659127 GENERAL SERVICES DIRECTOR2520 HUMAN RESOURCES DIRECTOR2521 PLANNING DIRECTOR2586 TAX ADMINISTRATOR2560 $94,505 $121,098 $147,692128 CHIEF FINANCIAL OFFICER2580 Tuesday, May 30, 2023 Page 5 DRAFT 12:18:14 PM 135 Ann Min Mkt Ann Max Person County NC DRAFT 12 7.2 Code Proposed Class Title Proposed Pay Plans Unified $94,505 $121,098 $147,692128 CHIEF INFORMATION OFFICER2583 EMERGENCY SERVICES DIRECTOR2541 HEALTH DIRECTOR2581 SHERIFF2600 SOCIAL SERVICES DIRECTOR2582 $104,191 $133,511 $162,830130 ASSISTANT COUNTY MANAGER2620 $126,645 $162,283 $197,921134 COUNTY MANAGER2700 182 Active Proposed Classes in the Unified Pay Plan 182 Active Proposed Classes in Person County NC Tuesday, May 30, 2023 Page 6 DRAFT 12:18:14 PM 136 1 ARTICLE II. POSITION CLASSIFICATION PLAN Amended 7/1/2023 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 Departments of Social Services and 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. 137 2 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. 138 3 ARTICLE III. THE PAY PLAN Amended 7/1/2023 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. 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. 139 4 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. 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 140 5 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 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. 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 141 6 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. 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; 142 7 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 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. 143 8 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 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 144 9 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. Section 12. Effective Date for Pay Changes The effective date of the pay changes will be consistent with the next full pay period. Section 13. 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 14. 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 145 10 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 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 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. 146 11 - 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 15. 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 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 147 12 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 16. 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 17. 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 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 18. Longevity Pay Full-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 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 148 13 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 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. 149 AGENDA ABSTRACT Meeting Date: June 19, 2023 Agenda Title: Proposed Uptown Roxboro Streetscape Plan Presentation Summary of Information: The City of Roxboro received a Rural Transformation Grant from the NC Rural Economic Development Division for its Uptown Roxboro Strategic Streetscape Improvement Project, which is the largest comprehensive planning project for the Uptown district in nearly four decades. The attached concept plan documents provide details about preliminary assessments and background work for the project, as well as proposals for the comprehensive plan development. The City of Roxboro will conduct the second public meeting on this plan development on July 11th at 7pm. Recommended Action: No action is necessary for this agenda item. This is an informational presentation to keep the County Commissioners and residents of Person County abreast of planning efforts that impact Uptown Roxboro and the various facilities within that area. Submitted By: City of Roxboro Planning & Development Department, Staff Present at Meeting will  be Lauren Johnson, Director and April Spencer, Uptown Roxboro Program Manager  150 Uptown Roxboro Strategic Streetscape Improvement Plan Concept Plan Presentation June 19, 2023 Person County Commissioners’ Meeting 151 Project Origins The City of Roxboro recognizes the need to evaluate the Uptown district for opportunities to improve and enhance public infrastructure, access, and experience. The City’s Planning & Development Department obtained a grant from the NC Rural Economic Development Division of the NC Department of Commerce to cover the full cost of the planning project. The grant required no match from Roxboro. Roxboro was 1 of only 30 local governments to receive funds in the first round of the grant cycle. The City contracted TranSystems, offices in Asheville, Charlotte, Raleigh, and Wilmington to serve as the consultant for the Uptown Streetscape plan development. 152 Plan Development After conducting an initial meeting with the Planning & Development staff, TranSystems completed extensive background research on the Uptown district, including Traffic analysis (vehicular and pedestrian) Architectural Resources and Historic Character assessment Natural Resources and Environmental assessment Public Survey A concept plan presentation meeting took place at City Hall on April 18th, with members of the public having an opportunity to view maps, hear a presentation, and engage with members of the plan development team to ask questions or share opinions on the proposals. 153 Concept Plan Images 154 155 156 157 158 Next Steps The City of Roxboro will hold a public meeting on July 11th at 7pm for presentation of the draft plan. The Roxboro City Council will (hopefully) adopt the final version of the plan as the official Uptown Streetscape Planning document at their August 8th meeting. The City’s Planning & Development Department, Public Services Department, and Uptown Roxboro Group Executive Board members will work together to develop implementation plans for the proposed improvements. Elements of the Plan document will be prioritized to allow for immediate implementation of less-complex items and phased implementation of more- complex items. 159 AGENDA ABSTRACT Meeting Date: June 19, 2023 Agenda Title: FY24 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 FY24 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 an increase of $469,020 to the General Fund. There were no adjustments made to any of the Other Funds. Recommended Action: Adopt the FY24 Budget Ordinance. Submitted By: Katherine Cathey, County Manager and Amy Wehrenberg, Finance Director 160 Adjustments from Recommended to Adopted Budget Department Explanation of Change Revenue Changes Expenditure Changes Equivalent Tax Rate (1 cent = $536,729) General Fund Recommended Budget 73,267,286 73,267,286 Revenues Fund Balance Appropriation (10090-399991)194,315 0.36 Fund Balance Appropriation (19090-399991)274,705 0.51 Expenditures Finance-Added new position: Grant Writer (1004130)69,511 0.13 EMS-Reduced cost of ambulance (1004370-454000)(152,945) (0.28) Animal Services-Added new position: Program Coordinator (1004380)59,381 0.11 Contingency-Property and Liability Insurance (1009910-499300)38,000 0.07 Fleet Fund-Added 3 vehicles for Sheriff's Department (1054125-454100)180,368 0.34 DSS Fund (Admin)-Added five new Medicaid Expansion positions (1905310)274,705 0.51 Total Amended General Fund Budget 73,736,306 73,736,306 0.00 Difference of Amended Changes over (under) Recommended 469,020 469,020 0.87 Total Self-Funded Health Insurance Fund 5,397,915 5,397,915 0.00 Total Capital Investment Fund Budget 6,575,284 6,575,284 0.00 Total Representative Payees Fund Budget 900,000 900,000 0.00 Total Person Industries and Material Recovery Facility Fund Budget 2,396,641 2,396,641 0.00 Total Sheriff's Execution Fund Budget 35,000 35,000 0.00 Total Fire District Tax Fund Budget 2,306,743 2,306,743 0.00 Emergency Telephone System - Special Revenue Fund Total Emergency Telephone System Fund Budget 208,079 208,079 0.00 Revolving Loan - Special Revenue Fund Total Revolving Loan Fund Budget 6,255 6,255 0.00 Economic Catalyst - Special Revenue Fund Total Economic Catalyst Fund Budget 1,686,783 1,686,783 0.00 Fire Tax District - Special Revenue Fund 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 161 Adjustments from Recommended to Adopted Budget Department Explanation of Change Revenue Changes Expenditure Changes Equivalent Tax Rate (1 cent = $536,729) Water and Sewer - Special Revenue Fund Total Water and Sewer Fund Budget 80,000 80,000 0.00 Stormwater - Enterprise Fund Total Stormwater Fund Budget 279,000 279,000 0.00 Total Amended Budget FY 2023-24 93,608,006 93,608,006 Total Difference of Amended Changes over (under) Recommended 469,020 469,020 162 1  PERSON COUNTY, NORTH CAROLINA 2023-2024 BUDGET ORDINANCE BE IT ORDAINED by the Board of Commissioners of Person County, North Carolina (the “Board”): Section 1. The following amounts are hereby appropriated in the General Fund for the operation of the county government and its activities for the fiscal year beginning July 1, 2023 and ending June 30, 2024, in accordance with the chart of accounts heretofore established for this county and by function as listed below: Section 2. The appropriations to the Board of Education for current expense, firstly, shall be made from any funds that are dedicated to the use of the schools and secondly, shall be made from general county revenues to the extent necessary. Capital expenditures for schools are budgeted in the Capital Investment Fund, and are funded to the extent of the amount available for capital appropriations. Capital outlay for schools will be expended within the approved appropriation subject to receipt of invoices and appropriate documentation from the schools, and reviewed by the Person County Finance Office. The appropriations made and revenues estimated hereafter shall be for the fiscal year beginning July 1, 2023 and ending June 30, 2024. EXPENDITURES AMOUNT PERCENT OF BUDGET General Government $ 10,767,682 14.6% Public Safety 17,913,528 24.3% Transportation 1,528,107 2.1% Human Services 15,727,545 21.3% Education 13,601,011 18.4% Environmental Protection 222,245 0.3% Economic and Physical Development 1,417,550 1.9% Culture and Recreation 2,393,378 3.2% Transfers to Other Funds 6,820,260 9.2% Contingency 3,345,000 4.4% TOTAL GENERAL FUND APPROPRIATIONS $ 73,736,306 100.0% 163 2    Section 3. It is estimated that the following revenues will be available in the General Fund: Section 4. The following amounts are hereby appropriated in the Self-Funded Health Insurance Fund for the accumulation and allocation of costs associated with the County’s self-insured group health insurance program: Section 5. It is estimated that the following revenues will be available in the Self-Funded Health Insurance Fund: Section 6. The following amounts are hereby appropriated in the Capital Investment Fund (CIF) for the County’s debt service payments, regular capital outlay for Person County Schools and Piedmont Community College, lottery revenues and payments associated with the Schools, and General Fund transfers supporting these costs as well as the capital improvement projects that are reported in the CIP Capital Project Fund: REVENUES AMOUNT PERCENT OF BUDGET Ad Valorem Taxes $ 39,334,641 53.3% Local Option Sales Taxes 13,629,865 18.5% Other Taxes 959,400 1.3% Licenses and Permits 777,450 1.1% Intergovernmental Revenues 8,241,531 11.2% Interest Earnings 1,200,000 1.6% Charges for Services 5,114,842 6.9% Other Revenues 618,182 0.8% Transfers from Component Unit 232,000 0.3% Fund Balance Appropriated 3,628,395 4.9% TOTAL GENERAL FUND REVENUES $ 73,736,306 100.0% Self-Funded Health Insurance $ 5,397,915 Debt Service $ 1,615,785 Issuance Cost 134,183 Schools Capital & Tech Outlay 1,055,316 Schools Lottery Expense 500,000 PCC Capital Outlay 70,000 Transfer to CIP Fund 3,200,000 Total $ 6,575,284 Health Plan Premiums $ 4,979,915 Interest Earnings 58,000 Other Miscellaneous Contributions 360,000 Total $ 5,397,915 164 3    Section 7. It is estimated that the following revenues will be available in the Capital Investment Fund (CIF) for funding the County’s debt service, Person County Schools and Piedmont Community College regular capital expense, lottery projects for the Schools, and Capital Improvement Projects: Section 8. The following amount is hereby appropriated in the Social Services Representative Payee Fund, to manage expenditures with funds belonging to individuals who are unable to maintain those funds themselves: Section 9. It is estimated that the following revenues will be available in the Social Services Representative Payee Fund: Section 10. The following amounts are hereby appropriated in the Person Industries & PI Material Recovery Facility (MRF) Fund: Section 11. It is estimated that the following revenues will be available in the Person Industries & PI Material Recovery Facility (MRF) Fund: Section 12. The following amounts are hereby appropriated in the Sheriff’s Execution Fund, which accounts for collections by the Sheriff of small claims remitted to the Clerk of Court and collection of commissions remitted to the County: Section 13. It is estimated that the following revenues will be available in the Sheriff’s Execution Fund: Intergovernmental Revenues $ 551,500 Charges for Services 1,272,150 Other Revenues 5,000 Transfer from General Fund PI-Community Rehabilitation Program Services 240,143 Material Recovery Facility 327,848 Total $ 2,396,641 PI-Community Rehabilitation Program Services $ 1,702,643 Material Recovery Facility 693,998 Total $ 2,396,641 Representative Payee Funds $ 900,000 SSA/SSI-Rep Payee Funds $ 900,000 Sheriff's Execution Claims $ 35,000 Charges for Services $ 35,000 Lottery Proceeds $ 500,000 Other Revenues 33,015 Interest Earnings 240,000 Transfer from General Fund 3,434,183 Sales Tax Transfer from General Fund for Schools 2,368,086 Total $ 6,575,284 165 4    Section 14. The following amounts are hereby appropriated in the Fire Tax District Fund, which was established to provide for all operating and capital funding of the local volunteer fire and rescue departments: Section 15. It is estimated that the following revenues will be available in the Fire Tax District Fund: Section 16. The following amounts are hereby appropriated in the Emergency Telephone System Fund: Section 17. It is estimated that the following revenues will be available in the Emergency Telephone System Fund: Section 18. The following amounts are hereby appropriated in the Revolving Loan Fund, which was established to provide loans to small businesses to promote economic development: Section 19. It is estimated that the following revenues will be available in the Revolving Loan Fund: Section 20. The following amounts are hereby appropriated in the Economic Catalyst Fund for future industrial incentives and expansion efforts of current industry facilities: Section 21. It is estimated that the following revenues will be available in the Economic Catalyst Fund: Section 22. The following amounts are hereby appropriated in the Water and Sewer Construction Reserve Fund for the future funding of water and sewer construction: Transfer from General Fund 250,000 Other Revenues 4,000 Interest Earnings 28,000 Fund Balance Appropriation 1,404,783 Total $ 1,686,783 Reserve for Water and Sewer Construction $ 80,000 Fire Tax District $ 2,306,743 Ad Valorem Taxes $ 2,306,743 Emergency Telephone System $ 208,079 E-911 State Surcharges $ 208,079 Reserved for Small Business Loans $ 6,255 Other Revenues $ 6,255 Industrial Recruitment Incentives $ 1,686,783 166 5    Section 23. It is estimated that the following revenues will be available in the Water and Sewer Construction Reserve Fund: Section 24. The following amounts are hereby appropriated in the Stormwater Fund for funding the Stormwater Management Utility’s responsibilities for protection, restoration, and management of stormwater quality: Section 25. It is estimated that the following revenues will be available in the Stormwater Fund for funding the Stormwater Management Utility’s responsibilities for protection, restoration, and management of stormwater quality: Section 26. There is hereby levied a tax at the rate of $0.7225 per $100 valuation of property listed for taxes as of January 1, 2023 for the purpose of raising revenues from property taxes included in “Ad Valorem Taxes” in the General Fund in Section 3 of this Ordinance. This rate of tax is based on an estimated total valuation of property for the purpose of taxation of $4,895,000,000 and an estimated collection rate of 97.50%. In addition to these revenues, the County is also including registered motor vehicle tax revenues collected by the North Carolina License Plate Agencies, which is budgeted to generate $3,246,813 in revenues. Section 27. There is hereby levied a tax at the rate of $0.05 per $100 valuation of property listed for taxes as of January 1, 2023 for the purpose of raising revenues from fire service protection district taxes included in "Ad Valorem Taxes" in the Fire Tax District Fund in Section 13 of this Ordinance. This rate of tax is based on an estimated total valuation of property for the purpose of taxation of $4,333,000,000 and an estimated collection rate of 97.50%. In addition to these revenues, the County is also including licensed motor vehicle tax revenues collected by the North Carolina License Plate Agencies, which is budgeted to generate $189,905 in revenues. Section 28. Charges for services and fees by County departments, excluding those established by state statute, are levied in the amounts set forth in the attached Fee Schedule. (Attachment 1) Section 29. The budget officer is hereby authorized to transfer appropriations within a fund as contained herein under the following conditions: a. Can transfer amounts between objects of expenditure within a department and between departments within the same functional area without limitation and without a report to the Board of Commissioners. b. Can transfer amounts up to $10,000 between functional areas of the same fund with an official report on such transfers at the next regular meeting of the Board of Commissioners. c. Cannot transfer any amount between funds or from the regular contingency appropriation within any fund, except for a transfer of any amount from the Information Technology Systems Shared Fees 64,000 Interest Earnings 16,000 Total $ 80,000 Reserve for Stormwater Utility Management $ 279,000 Stormwater Fees $ 277,000 Interest Earnings 2,000 Total $ 279,000 167 6    Fund for technology-related items, and the Fleet Management Fund without a report to the Board of Commissioners. d. Can authorize amendments as requested by the Finance Officer at the end of the fiscal year in order to maintain budgetary compliance for the reporting of leases (GASB 87), subscription- based information technology agreements (GASB 96), and the Social Services Representative Payee Fund, Fines & Forfeitures, and Sheriff’s Execution Fund (GASB 84) without a report to the Board of Commissioners. Section 30. The County Manager, or her designee, is hereby authorized to execute contractual documents under the following conditions: a. Can execute contracts for construction repair projects which do not require formal competitive bid procedures. b. Can execute contracts for: (1) purchase of apparatus, supplies and materials, or equipment which is within budgeted department appropriations, (2) leases of personal property for a duration of one year or less and within budgeted departmental appropriations, and (3) services which are within department appropriations. c. Can execute grant agreements to or from public and nonprofit organization that are within budgeted appropriations, unless grantor organization requires execution by the Board of Commissioners. d. Can execute contracts, as the lessor/lessee of real property, which are of one-year duration or less, if funds are within budgeted appropriations. e. Can execute contracts for consultant services, which consultant fees are estimated to be less than $10,000 and if funds are within budgeted appropriations. Section 31. The Finance Director may make cash advances between funds during the fiscal year without reporting to the Board of Commissioners. Any advances outstanding at fiscal year-end must be reported to the board except those involving funds where grant revenues or unreimbursed debt proceeds arise from prior county expenditures. Section 32. Copies of the Budget Ordinance shall be furnished to the Budget Officer, the Finance Director, and the Tax Administrator for direction in the carrying out of their duties. Adopted, this the 19th day of June 2023. ___________________________________ Gordon Powell, Chairman Person County Board of Commissioners ___________________________________ Brenda B. Reaves, Clerk to the Board 168 FY 2023‐2024 Approved Fee Schedule Attachment 1 Department Fee Type FY2023 Adopted FY2024 Recommended Animal Control Adoption Fees Adoption Fee ‐ includes age appropriate vaccinations & microchip $50.00 No Change Reclaim Fees 1st Offense Reclaim $25.00 No Change 2nd Offense Reclaim (in one year period)$50.00 No Change 3+ Offense Reclaim (in one year period)$100.00 No Change Regular holding per night $5.00 No Change Quarantine holding per night $10.00 No Change Animal Pick Up Fees Pick up litter of puppies or kittens (If mother of litter is surrendered at time of pickup, there will be  no charge)$25.00 No Change Pick up injured or sick animals $25.00 No Change Deposit fee for Humane Dog or Cat Trap $25.00 No Change Vaccination Fees 1 yr Rabies Vaccine (if unvaccinated or no proof of vaccination)$10.00 No Change 5 way Vaccine $6.00 No Change Rescue Pull Fees Heartworm Test $10.00 No Change Bordetella Intranasal Vaccine $8.00 No Change Deworming‐Drontal          Under 60lbs $15.00 No Change          Over 60lbs $20.00 No Change Deworming‐Panacur 3‐Day course $5.00 No Change Citations  No current or displayed Rabies Tag $50.00 No Change Permitting a dog to run at large $50.00 No Change Allowing a female "in heat" to run at large $50.00 No Change Cruelty to animals $100.00 No Change Interfering with an Animal Services Officer $100.00 No Change Nuisance $50.00 No Change Leaving a dangerous dog unattended $100.00 No Change Recreation Arts and Parks Mayo Park Cabins Small (Per Night)$55.00 No Change Large (Per Night)$65.00 No Change Camp Sites RV (1‐4) and (9‐18) (Per Night)$25.00 No Change Waterfront Tent Sites (5‐8) (Per Night)$20.00 No Change Non‐Waterfront Primitive Sites (19‐30) (Per Night)$10.00 No Change Non‐Waterfront Group Site  (Per Night)$75.00 No Change Shelters (Numbered 1‐8) Four Hours or Less $25.00 No Change Four Hours or More $50.00 No Change Environmental Education and Community Center Resident (Hourly)$40.00 No Change Resident (Daily, 8 Hours)$200.00 No Change Resident (Daily with Special Use Permit, 8 hours)$250.00 No Change Resident Deposit $200.00 No Change Non‐Resident (Hourly)$60.00 No Change Non‐Resident (Daily, 8 Hours)$300.00 No Change Non‐Resident (Daily with Special Use Permit, 8 hours)$350.00 No Change Non‐Resident Deposit $200.00 No Change Amphitheatre Local Non‐Profit Agencies (Rental)$150.00 No Change Local Non‐Profit Agencies Rehearsal (Per Hour)$25.00 No Change Private  Organizations (Rental)$300.00 No Change Private Organizations Rehearsal (Per Hour)$50.00 No Change Private Organizations or Individuals; Non‐Performance (Rental)$250.00 No Change Private Organizations or Individuals; Non‐Performance  Rehearsal (Per Hour)$20.00 No Change Resident Security Deposit $200.00 No Change Non‐Resident Security Deposit $200.00 No Change Staffing of Rangers and Officers for the rental or events (Requested)$25.00 per hour No Change Special Use Permit for Environmental Education Center/Amphitheater $50.00 No Change Canoes, Kayaks and Paddle Boards Four Hours or Less (Per Vessel)$10.00 No Change Half Day (12 Hours) (Per Vessel)$15.00 No Change Full Day (24 Hours) (Per Vessel)$20.00 No Change Weekend (48 Hours) (Per Vessel)$40.00 No Change Security Deposit $25.00 No Change Horse Shoes $5.00 No Change Corn Hole Set $5.00 No Change Lake Maps Purchased at Office (Each)$6.00 $10.00 7169 FY 2023‐2024 Approved Fee Schedule Attachment 1 Department Fee Type FY2023 Adopted FY2024 Recommended  Purchased by Mail or (Internet)$6.50 $10.50  Bundle of Fire Wood $5.00 No Change  RV Dump Station (Non‐Camper) Per Use $25.00 No Change  EECC Equipment     Chairs and Tables     Resident Chairs (Indoor)$0.50 No Change  Resident Chairs (outdoor)$1.50 No Change  Resident Tables (Indoor)$2.00 No Change  Resident Tables (outdoor)$3.00 No Change  Non‐Resident Chairs (Indoor)$2.00 No Change  Non‐Resident Chairs (Outdoor)$1.50 No Change  Non‐Resident Tables (Indoor)$3.00 No Change  Non‐Resident Tables (Outdoor)$4.50 No Change  AV Equipment     Resident Hourly (Per Unit)$5.00 No Change  Resident Daily (Per Unit) (8 Hours)$25.00 No Change  Non‐Resident Hourly (Per Unit)$7.50 No Change  Non‐Resident Daily (Per Unit) (8 Hours)$40.00 No Change  Power Point Projector     Resident Hourly $10.00 No Change  Resident Daily (8 Hours)$50.00 No Change  Non‐Resident Hourly $15.00 No Change  Non‐Resident Daily (8 Hours)$75.00 No Change Kirby Auditorium and  Second Floor Rental Rental     Auditorium ‐Private for Profit Performance $300.00 No Change  Auditorium ‐Private Non‐Profit Org Performance $200.00 No Change  Auditorium ‐School and Government Org N/A No Change  Auditorium ‐Private for Profit Rehearsal $25.00 per hour No Change  Auditorium ‐Private Non‐Profit Rehearsal $25.00 per hour No Change  Auditorium and Entire Second Floor ‐Private for Profit Rehearsal $650.00 per day No Change  Second Floor ‐ Private Non‐Profit Studio Rental $10.00 per hour, $40.00 per day No Change  Second Floor ‐ Private for Profit Studio Rental $20.00 per hour, $80.00 per day No Change  Second Floor ‐ Private Non‐Profit Hall Rental $20.00 per hour, $80.00 per day No Change  Second Floor ‐ Private for Profit Hall Rental $30.00 per hour, $120.00 per day No Change  Second Floor ‐ Private Non‐Profit Entire Main Hall Rental $40.00 per hour, $160.00 per day No Change  Second Floor ‐ Private for Profit Entire Main Hall Rental $60.00 per hour, $240.00 per day No Change  Second Floor ‐ Private for Non‐Profit Whole Floor Rental $75.00 per hour, $300.00 per day No Change  Second Floor ‐ Private for Profit Whole Floor Rental $100.00 per hour, $400.00 per day No Change  Gallery Rental During Shows (In Addition to Auditorium Rental)$25.00 per hour No Change  Lighting Technician $17.00 per hour $18.00 per hour   Spotlight Technician $12.00 per hour No Change  Spotlight Equipment (Categories II&III)$10.00 per hour No Change  Video Services $25.00 per hour No Change  Sound Technician $17.00 per hour $18.00 per hour   Sound Equipment (Categories II&III rehearsal)$10.00 per hour No Change  Sound Equipment (Non‐profit performance)$10.00 per hour No Change  Sound Equipment (Private Performance)$50.00 per performance No Change  Piano Rental  $50.00 per performance No Change  Piano Rental Deposit Must have a valid credit card No Change  Piano Tuning Request or Move $150.00 No Change  Portable Stage Rental $100.00 No Change  Choral Riser Rental $100.00 No Change  Performance and Production Prop Rentals Negotiated No Change  All Security Deposits $200.00 No Change  Concession Stand Fee $25.00 per day No Change  Staff Utilization Fee $10.00 per hour $11.00 per hour  Cleaning Staff NEW $17.00 per hour  Cleaning Fee ‐ Kirby Rebirth NEW $150.00  Cleaning Fee ‐ Kirby Theater and Basement NEW $250.00  Consignment Ticket Sales $1.00‐$10.00 $0.50 per ticket Consolidating Consignment Sales Fees:  See below  Consignment Ticket Sales $11.00‐$15.00 $1.00 per ticket Consolidating Consignment Sales Fees:  See below  Consignment Ticket Sales $16.00‐$20.00 $1.50 per ticket Consolidating Consignment Sales Fees:  See below  Consignment Tickets Sales $20.00‐Up $2.00 per ticket Consolidating Consignment Sales Fees:  See below Consignment Ticket Sales (Cash/Check)NEW $1.00 per ticket  Consignment Ticket Sales Tax (NC State Privilege Tax)$0.00 No change  Ticketing System Fees ‐ ETIX (Cash/Check/Credit Card)NEW $2.00 per ticket plus any applicable  sales tax and credit card fees  Marquee advertising‐ one side $25.00 set up + $10.00 per day No Change  Side Window Advertising Rental Events $25.00 set up + $10.00 per day No Change 8170 FY 2023‐2024 Approved Fee Schedule Attachment 1 Department Fee Type FY2023 Adopted FY2024 Recommended  Consignment Sales (arts, products, etc.)Negotiated by Department Director No Change  Tableware $2.00 per set No Change  Tablecloths, Chair Covers, Cloth Napkins, Decorations Negotiated by Director No Change Recreation Program and  Facilities Athletic Programs Determined by Division Supervisor No Change  Recreational Programs Determined by Division Supervisor No Change  Recreation Program Late Fees Based on program costs No Change  Sports Plex Tournament Rental     Field Rental $175.00 No Change  Field Lights Rental $25.00 (per day, per field)$25.00 (per hour, per field)  Maintenance Employee for Tournament (full duration of event)$13.90 per hour $16.19  Facility Holding Fee (non‐refundable)Based on Policy adopted by RAB No Change  Field Drying Agent $10.00 each No Change  Facilities     Picnic Shelters (4 hours or less)$25.00 No Change  Picnic Shelters (4 hours or more)$50.00 No Change  Special Event Rental for Park Open Green Spaces $50.00 No Change  Field Rentals( 4 hours of less)$75.00 $35.00 per hour (minimum 2 hours)  Field Rental (4 hours or more)$150.00 remove  Field Rental (Full Weekend)$200.00 remove  Field Light Rental (per hour)$25.00 No Change  Gym Rental (per hour, min of 2 hours $35.00 No Change  Concession Stand Rent (Hot Foods, Per Season)$200.00 No Change  Concession Stand Rent (Pre‐packed Food, Per Season)$100.00 No Change  Tennis Courts (One Court) 4 hours or less $15.00 No Change  Tennis Courts (One Court) 4 hours or more $25.00 No Change  Tennis Courts (weekend rental)$125.00 No Change  Bleacher Rental $100.00 No Change  All Security Deposits $200.00 No Change  Person County Office Building Auditorium Rental Fee $25.00 per hour No Change  Person County Office Building Auditorium Security Deposit $200.00 No Change  Person County Office Building Auditorium Kitchen Fee $15.00 No Change  Timberlake Building rental fee $15.00 per hour No Change  Timberlake Building Security Deposit $100.00 No Change  Returned Check $25.00 No Change  Credit Card convenience Fee (Over the counter) Fee percentage based on allowed  limits No Change Person Industries      Fluorescent bulbs $0.50 No Change  Pallet (per pallet)$1.00 No Change  More than 5 tires or no State certification $1.00 per tire No Change  Electronics recycling Fee  No Change  Televisions $10.00 per TV unit No Change  Monitors $5.00 per monitor No Change  Recycling tip fees for private haulers  No Change  Roll off (40‐21 cubic yards)$30.00 per load No Change  Garbage truck (20‐16 cubic yards)$25.00 per load No Change  Box truck (15‐9 cubic yards)$20.00 per load No Change  Large trailer (8‐4 cubic yards)$15.00 per load No Change  Pick‐up/trailer (3‐0 cubic yards)$10.00 per load No Change Planning      ZONING PERMITS     Residential Use/Development ‐ Non‐Multi Family $60.00 No Change  Non‐Residential Use/Development ‐ Commercial & Industrial $250.00 + $25.00/acre >1 acre lot size No Change  Non‐Residential Use/Development ‐ Multi‐Family $100.00 No Change  Accessory Structure for Commercial & Industrial $100.00 No Change  All Other Uses/Development $75.00 No Change  Locating a Business in an Existing Building $60.00 No Change  Major Alterations to a Permit Application in Review One‐half of Permit Amount No Change  Zoning Permit for Levels 2 & 3 Solar Energy Systems $1,000.00/MW (min. fee of $2,500.00)No Change  Annual Inspection Fee for Levels 2 & 3 Solar Energy Systems $300.00 No Change  Sign Zoning Permit ‐ Off‐Premise Sign $200.00 No Change  Sign Zoning Permit ‐ All Other Signs $60.00 No Change  Structures Built without Prior Zoning Permit Approval Twice of Permit Amount No Change  Home Occupations $75.00 No Change  Zoning Variance Request $350.00 No Change  Decision Appeals $350.00 No Change  Zoning Amendments (Rezonings)$350.00 + $10.00/acre $400.00 + $10.00/acre  Conditional Rezonings $400.00 + $10.00/acre No Change  Special Use Permit $400.00 + $10.00/acre No Change  Text Amendments $350.00 No Change  Vested Rights Status $350.00 No Change  Zoning Verification Letter $50.00 No Change  ABC Zoning Compliance $25.00 No Change 9171 FY 2023‐2024 Approved Fee Schedule Attachment 1 Department Fee Type FY2023 Adopted FY2024 Recommended  Exempt Plat (Lot Recombination)$25.00 No Change  Minor Subdivision/Resubdivision/Construction Plat (5 lots or less)$50.00 + $10.00/lot No Change  Major Subdivision/Resubdivision/Construction Plat (6 or more lots)$250.00 + $10.00/lot No Change  Subdivision Ordinance Variation $350.00 No Change  Bond Review $30.00 No Change Review Fee for Projects Under Neuse‐Falls Watershed Standards $40.00 No change Review Fee for Projects Exceeding Neuse‐Falls Watershed Standards $100.00 No change Stormwater Plan Review Deposit ‐ Non‐Residential Uses & Major Residential Subdivision $1,000.00 No change  Printing Fee $1.00/page No Change Junkyard & Automobile Graveyard License Fee New $50.00   Cellular Tower Fee $5,000.00 No Change  Cell Tower Co‐Location Fee $500.00 No Change Library      Overdue fines for books, audios, CDs, magazines (individual item cap $5.00)$0.20 per day Remove  Overdue fines for DVD's (individual item cap $5.00)$1.00 per day Remove  Photocopies/Computer Print‐outs $0.20 per page No Change  Replacement Cards for lost, stolen, missing cards $2.00 No Change  Out of County Fee for library card $25.00 No Change  Out of State Fee for library card $75.00 No Change  Sales $0.50 for book bags No Change  Fines for children 0‐15 No overdue fines No Change Replacement cost for lost or damaned Dell Laptop New $999.00  Replacement cost for lost or damaged Chromebook $350.00 per item No Change Passport Fee New $35.00 Emergency Services (EMS,  911)     Basic Life Support NE $454.46 $545.64  Basic Life Support E $727.14 $872.57  Advanced Life Support NE $545.36 $654.43  Advanced Life Support E $863.48 $1,036.18  Advanced Life Support 2 $1,249.78 $1,449.74  Loaded Mileage Charge $15.40 $18.48  Treatment, No transport $200.00 $240.00  Special Event Coverage (3 hour minimum)$110.00 per hour $125.00  Community Materials Training Fee $7.00 per participant $7.00 GIS      8.5 X 11 or 11 X 17 $2.00 $1.00 (first page is free) 11 x 17 $2.00  18 X 24 $5.00 No Change  24 X 36 $10.00 No Change  Wall Map (35 X 40)$20.00 No Change  CD/DVD $20.00 No Change  Person County Mapbook $40.00 (pages only)No Change  Custom requests requiring extensive personnel time $40.00 per hour No Change  Large document scanning to e‐mail $2.00 per sheet No Change  Large document scanning to CD/DVD $20.00 per disc No Change  Unmandated road sign $200.00 No Change Sheriff    Civil Process Service Fee (In State)$30.00 No Change  Service Fee (Out of State)$100.00 No Change Records Division Fingerprints $15.00 No Change  Concealed Weapon Permits $90.00 No Change  Concealed Weapon Permits ‐ Renewal $75.00 No Change  Concealed Weapon Permits ‐ Duplicate $15.00 No Change  Pistol Permits $5.00 No Change  Report Copy $3.00 No Change Attorney's Request Criminal History Check $10.00 No Change  Driver History Check $10.00 No Change  National History Check $10.00 No Change Firearm Storage Fee 1‐5 Weapons $5.00 per month No Change  6‐10 Weapons $10.00 per month No Change  11‐15 Weapons $15.00 per month No Change  16 or more Weapons $20.00 per month No Change Public Health     STD/TB     54050 Destruction of lesion(s), penis papilloma $200.00 No Change 56501 Destruction of lesion(s), vulva papilloma $200.00 No Change T1002 RN Services (TB/STD)$75.00 No Change 86580 PPD $30.00 No Change 86480 IGRA (TB)$79.00 No Change J0696 Ceftriaxone Sodium, per 250mg, injection (Rocephin)NEW $25.00 83036 A1C (TB)$44.00 No Change 10172 FY 2023‐2024 Approved Fee Schedule Attachment 1 Department Fee Type FY2023 Adopted FY2024 Recommended 80053 Comprehensive metabolic panel (TB)NEW $45.00 85025 Complete blood count (TB)NEW $35.00 Maternal Health     59025 Fetal Nonstress Test $100.00 No Change 59025 26 Fetal Nonstress Test (Professional component)$75.00 No Change 59025 TC Fetal Nonstress Test (Technical component)$25.00 No Change 59425 Antepartum Care 4‐6 visits $2,080.00 No Change 59426 Antepartum Care 7+ visits $3,719.00 No Change 59430 Postpartum Care visit $300.00 No Change 76815 Ultrasound $150.00 No Change J2790 Rhogam Injection $140.00 No Change J3490 Alpha Hydroprogesterone $27.00 No Change S0280 PMH High Risk Screening $75.00 No Change S0281 PMH Postpartum Screening $221.00 No Change 99501 PPHV $285.00 No Change 96127 Depression Screening $20.00 No Change S9442 Birthing Class $45.00 No Change 82105 AFP NEW $40.00 86803 HepC Antibody Screening $20.00 $25.00 Child Health    99502 NBHV $285.00 No Change D0145 Dental Screen $59.00 No Change D1206 Dental Varnish $51.00 No Change Lab Services    Specimen Collection and Handling (COVID‐19 Only)$25.00 No Change 36415 Collection by Venipuncture $16.00 No Change 81003 Urinalysis $12.00 No Change 81025 Pregnancy Test $38.00 No Change 82120 Amines $15.00 No Change 82947 Glucose Screening $24.00 No Change 82950 One Hour GTT $23.00 No Change 82951 GTT 3hr $62.00 No Change 82952 GTT 3hr added samples $19.00 No Change 83655 Blood Lead $30.00 No Change 84153 PSA $50.00 No Change 85018 Hemoglobin $14.00 No Change 86382 Rabies Titer $99.00 No Change 86706 Hep B Titer $50.00 No Change 86787 Varicella Titer $59.00 No Change 87081 GC Culture $28.00 No Change 87086 Uricult $30.00 No Change 87149 Group B Strep $60.00 No Change 87210 Wetmount $25.00 No Change 87624 Pap IG, HPV‐hr $72.00 No Change 88175 PAP $35.00 No Change 99000 Handling Fee $25.00 No Change 87491 Chlamydia NAAT $35.00 $20.00 87591 Gonorrhea NAAT $35.00 $20.00 87205 Urethral Male Smear $25.00 No Change 86850 Antibody Screening $15.00 No Change 86870 Ab Screen + Antibody ID $95.00 No Change 86900 Blood Typing Serologic ABO $15.00 No Change 86901 Blood Typing Serologic RH (D)$15.00 No Change 85027 CBC, Platelet, No Differential $35.00 No Change 86762 Antibody Rubella $0.00 No Change 87661 Trich NEW $20.00 J1580 Gentamicin up to 80 mg, injection NEW $10.00 J0561 Penicillin G benzathine, per 100,000 units, inj (Bicillin L‐A)NEW $50.00 Q0144 Azithromycin dihydrate, oral, capsules/powder, 1gm (Zithromax Z‐pak)NEW $40.00 80307 Drug Screen NEW $35.00 87798 Infectious agent detection by nucleic acid (Monkeypox)$35.00 No Change Immunizations    90471 Imm Adm single $35.00 No Change 90472 Imm Adm each addt'l $18.00 No Change 90473 Imm Adm nasal/oral $25.00 No Change 90474 Imm Adm nasal/oral  each add'l $16.00 No Change G0008 Influenza Adm $35.00 No Change G0009 Pneumonia Adm $35.00 No Change 90619 MenACWY‐TT (MedQuadfi)$153.00 $161.00 90620 Meningococcal B (Bexsero)$211.00 $243.00 90621 Meningococcal B (Trumenba)$186.00 $185.00 90632 Hep A (>=19)$80.00 $90.00 90633 Hep A (1‐18)$37.00 $40.00 90636 HepA‐HepB (Twinrix)$120.00 $137.00 11173 FY 2023‐2024 Approved Fee Schedule Attachment 1 Department Fee Type FY2023 Adopted FY2024 Recommended 90647 Hib (PedvaxHib)$32.00 $34.00 90648 Hib (ActHib/Hiberix)$18.00 $19.00 90651 HPV (Gardasil9)$290.00 $326.00 90662 Influenza 65+ (Fluzone High Dose)$69.00 $74.00 90685 Influenza IIV4, PF .25mL (pfs)$30.00 REMOVE 90686 Influenza IIV4, PF .5mL (pfs)$25.00 No Change 90687 Influenza IIV4,  .25 mL (mdv)$25.00 REMOVE 90688 Influenza IIV4,PF, .5 mL (mdv)$25.00 No Change 90670 PCV13 (Prevnar 13)$297.00 $274.00 90671 Pneumococcal 15 $262.00 $257.00 90672 Flu Mist $30.00 No Change 90675 Rabies IM (Imovax)$418.00 $439.00 90677 Pneumococcal 20 $308 $307.00 90680 Rotovirus (Roto Teq)$98.00 $104.00 90681 Rotovirus (Rotorix)$150.00 $165.00 90682 Influenza IIV4 50+ (Flublok)$69.00 $74.00 90696 Dtap‐IVP (Kinrix/Quadracel)$64.00 $68.00 90697 Vaxelis $155.00 $168.00 90698 Dtap‐IPV/Hib (Pentacel)$110.00 $111.00 90700 DTAP  (Daptacel, Tripedia, Infarix)$34.00 $35.00 90707 MMR $98.00 $107.00 90710 MMRV (Proquad)$280.00 $305.00 90713 IPV (IPOL)$36.00 $42.00 90714 Td (Tenivac)$39.00 $44.00 90715 Tdap (Adacel, Boostrix)$50.00 $52.00 90716 Varicella (Varivax)$169.00 $190.00 90723 DTAP‐Hep B‐IPV (Pediarix)$93.00 $92.00 90732 PPSV23 (Pneumovax23)$134.00 $142.00 90734 MenACWY (Menactra/Menveo)$146.00 REMOVE 90739 Hep B Adult (Heplisav‐B)$133.00 $148.00 90744 Hep B (0‐19)$27.00 $28.00 90746 Hep B (20+)$63.00 $69.00 90750 Recombinant Zoster (Shingrix)$189.00 $238.00 96372 Therapeutic Injection $35.00 No Change 91300 SARSCOV2 Vaccine 30MCG/0.3ML (Pfizer) 12+$0.00 $0.00 0001A   Adm SARSCOV2 30MCG/0.3ML 1st $70.00 No Change 0002A   Adm SARSCOV2 30MCG/0.3ML 2nd $70.00 No Change 0003A   ADM SARSCOV2 30MCG/0.3ML 3RD $70.00 No Change 0004A   ADM SARSCOV2 30MCG/0.3ML BST $70.00 No Change 91301 SARSCOV2 Vaccine 100MCG/0.5ML (Moderna) 12+$0.00 $0.00 0011A   Adm SARSCOV2 100MCG/0.5ML 1st $70.00 No Change 0012A   Adm SARSCOV2 100MCG/0.5ML 2nd $70.00 No Change 0013A   ADM SARSCOV2 100MCG/0.5ML3RD $70.00 No Change 91306 SARSCOV2 VAC 50MCG/0.25ML IM (Moderna) 18+$0.00 $0.00 0064A   ADM SARSCOV2 50MCG/0.25MLBST $70.00 No Change 91307 SARSCOV2 VAC 10 MCG TRS‐SUCR (Pfizer) 5‐11 $0.00 $0.00 0071A   ADM SARSCV2 10MCG TRS‐SUCR 1 $70.00 No Change 0072A   ADM SARSCV2 10MCG TRS‐SUCR 2 $70.00 No Change 0073A   ADM SARSCV2 10MCG TRS‐SUCR 3 $70.00 No Change 0074A   ADM SARSCV2 10MCG TRS‐SUCR B $70.00 No Change 91308 SARSCOV2 VAC 3MCG TRS‐SUCR (Pfizer) 6mos‐4 yrs $0.00 $0.00 0081A   ADM SARSCOV2 3MCG TRS‐SUCR 1 $70.00 No Change 0082A   ADM SARSCOV2 3MCG TRS‐SUCR 2 $70.00 No Change 0083A   ADM SARSCOV2 3MCG TRS‐SUCR 3 $70.00 No Change 91309 SARSCOV2 VAC 50MCG/0.5ML IM (Moderna) 6‐11 or 18+$0.00 $0.00 0091A   ADM SARSCOV2 50 MCG/.5 ML1ST $70.00 No Change 0092A   ADM SARSCOV2 50 MCG/.5 ML2ND $70.00 No Change 0093A   ADM SARSCOV2 50 MCG/.5 ML3RD $70.00 No Change   0094A ADM SARSCOV2 50MCG/0.5 MLBST $70.00 No Change 91311 SARSCOV2 VAC 25MCG/0.25ML IM (Moderna) 6mos‐5yrs $0.00 $0.00 0111A   ADM SARSCOV2 25MCG/0.25ML1ST $70.00 No Change 0112A   ADM SARSCOV2 25MCG/0.25ML2ND $70.00 No Change 0113A   ADM SARSCOV2 25MCG/0.25ML3RD $70.00 No Change 91312 SARSCOV2 VAC BVL 30MCG/0.3M (Pfizer) 12+$0.00  0124A   ADM SARSCV2 BVL 30MCG/.3ML B $70.00  91313 SARSCOV2 VAC BVL 50MCG/0.5ML (Moderna) 12+NEW $70.00 0134A   ADM SARSCV2 BVL 50MCG/.5ML B NEW $70.00 91314 SARSCOV2 VAC BVL 25MCG/0.25ML (Moderna) 6‐11 NEW $70.00  0144A   ADM SARSCV2 BVL 25MCG/.25ML B NEW $70.00 91315 SARSCOV2 VAC BVL 10MCG/0.2ML (Pfizer) 5‐11 BOC Request Jan 23 $0.00 0154A   ADM SARSCV2 BVL 10MCG/.2ML B BOC Request Jan 23 $70.00 91316 SARSCOV2 VAC BVL 10MCG/0.2ML (Moderna) 6mos‐5yrs NEW $0.00 0164A   ADM SRSCV2 BVL 10MCG/0.2ML B NEW $70.00 91317 SARSCOV2 VAC BVL 3MCG/0.2ML (Pfizer) 6mos‐4yrs NEW $0.00 12174 FY 2023‐2024 Approved Fee Schedule Attachment 1 Department Fee Type FY2023 Adopted FY2024 Recommended 0173A   ADM SARSCV2 BVL 3MCG/0.2ML 3 NEW $70.00 M0202 COVID 19 Vaccine Home Administration REMOVE 0021A Immunization administration 1st dose COVID‐19‐AstraZeneca $70.00 No Change 0022A Immunization administration 2nd dose COVID‐19‐AstraZeneca $70.00 No Change 0041A Immunization administration 1st dose COVID‐19‐Novavax $70.00 No Change 0042A Immunization administration 2nd dose COVID‐19‐Novavax $70.00 No Change New Patient 99201 New Problem Focused $90.00 No Change 99202 New Exp Problem Focus $155.00 No Change 99203 New Detailed Hx & Exam $220.00 No Change 99204 New Comprehensive Hx & Exam $345.00 No Change 99205 New Comp/High Severity $350.00 No Change Established Patients 99211 Est Eval & Mgt (RN Visits Only)$75.00 No Change 99212 Est Problem Focused Hx & Exam $175.00 No Change 99213 Est Exp Problem Focus Hx & Exam $250.00 No Change 99214 Est Detailed Hx & Exam $325.00 No Change 99215 Est Comprehensive Hx & Exam $260.00 No Change Preventive New 99383 Preventive New Physical Exam 5‐11 $280.00 No Change 99384 Preventive New Physical Exam 12‐17 $325.00 No Change 99385 Preventive New Physical Exam 18‐39 $325.00 No Change 99386 Preventive New Physical Exam 40‐64 $300.00 No Change Preventive Established 99393 Preventive Est Physical Exam 5‐11 $245.00 No Change 99394 Preventive Est Physical Exam 12‐17 $300.00 No Change 99395 Preventive Est Physical Exam 18‐39 $300.00 No Change 99396 Preventive Est Physical Exam 40‐64 $275.00 No Change 99406 Smoking and tobacco cessation 3‐10 mins $40.00 No Change 99407 Smoking and tobacco cessation >10 mins $50.00 No Change Family Planning Methods J1050 Depo Provera $85.00 No Change J7298 Mirena IUD $964.00 $1,175.00 J7300 Paragard IUD $1,043.00 $1,100.00 J7297 Liletta $941.00 $900.00 58300 IUD Insertion $200.00 $200.00 58301 IUD Removal $250.00 $250.00 J7301 Skyla IUD $927.00 $975.00 J7307 Nexplanon $1,148.00 $1,175.00 11981 Insertion, nonbiodegradable drug delivery implant $200.00 No Change 11982 Removal, non‐biodegradable drug delivery implant $250.00 No Change 11983 Removal with reinsertion, non‐biodegradable drug delivery implant $400.00 No Change S4993 OCP $8.00 No Change Telehealth 99441 5‐10 minutes of telephonic medial discussion Physician or Advanced Care Provider who  can report E/M services $70.00 No Change 99442 11‐20 minutes of telephonic medical discussion $100.00 No Change 99443 21‐30 minutes of telephonic medical discussion $150.00 No Change Other Returned Check $25.00 No Change Medical Record Copy (per page)$0.50 No Change Accounting of Disclosure $0.25 No Change MDPP Participant Fee $25.00 No Change Environmental Health    Improvement Permit (Site Evaluation) <600 gpd $200.00 No Change  Improvement Permit (Site Evaluation) >600 gpd $300.00 No Change  Construction Authorization (Type IIa and IIIg)$150.00 No Change  Construction Authorization (Type IIIb)$300.00 No Change  Construction Authorization (Type IV)$400.00 No Change  Construction Authorization (Type V and VI)$500.00 No Change  Construction Authorization (Repairs) Type IIa and IIIg $150.00 No Change  Construction Authorization (All others)$300.00 No Change  Engineered Option Permit Type II $105.00 No Change  Engineered Option Permit Type III $150.00 No Change  Engineered Option Permit Type IV $180.00 No Change  Engineered Option Permit Type V $210.00 No Change  Required Maintenance Inspections V(a)$125.00 No Change  Mobile Home Replacement $150.00 No Change  Building Addition (with site visit)$150.00 No Change  Permit Revision (no site visit)$75.00 No Change  Revisit Fee $50.00 No Change  Well Permit (new/replacement) (includes water analysis)$300.00/$200.00 No Change  Agricultural Use Well Permit $100.00 No Change  Well Repair Permit $75.00 No Change 13175 FY 2023‐2024 Approved Fee Schedule Attachment 1 Department Fee Type FY2023 Adopted FY2024 Recommended  Bacteriological Water Samples $70.00 No Change  Chemical Water Sample $150.00 No Change  Nitrate Water Sample $100.00 No Change  Petroleum Water Sample $150.00 No Change  Pesticide Water Sample $150.00 No Change  Full Well Panel $150.00 No Change  Coal Ash Panel $130.00 No Change  Hexavalent Chromium $115.00 No Change Well Camera $150.00 No Change Restaurant Plan Review $100.00 No Change Temporary Food Establishment Plan Review $75.00 per event No Change Pool permits $150. 00 per year No Change Tattoo Artist permits $200.00 per year No Change Register of Deeds      Instruments in General    1st Page thru 35 pages $64.00 No Change  Page 36 and subsequent pages (each page)$4.00 No Change  Additional multi‐instrument filing $10.00 No Change  Additional name fee $2.00 per name over 20 names No Change  Deeds of Trust ‐ Mortgages  No Change  1st Page thru 15 pages $64.00 No Change  Page 16 and subsequent pages (each page)$4.00 No Change  Additional multi‐instrument filing $10.00 No Change  Additional name fee $2.00 per name over 20 names No Change  Excise Tax (Documentary Stamps):   ($1.00 per $500.00/$2.00 per  $1,000.00)No Change  Plats  No Change  Record $21.00 No Change  Highway Right‐of‐Way Plans $21.00 No Change  Additional Page (highway right‐of‐way maps only)$5.00 No Change  Certified copies $5.00 No Change  Additional name fee $2.00 per name over 20 names No Change   Uniform Commercial Code (UCC financing statements) – (Article 9):(Real Property  related ONLY – fixture, timber or as‐extracted collateral) No Change  1 – 2 Pages (effective date 7‐15‐2003)$38.00 No Change  3 – 10 Pages $45.00 No Change  Over 10 Pages ($45.00 plus $2.00 per page)No Change  UCC copy request (mailed copies – per page)$1.00 No Change  UCC search request prior to 7‐1‐2001 $30.00 No Change  Additional name fee $2.00 per name over 20 names No Change  Non‐Standard Document Fee: (Effective 7‐1‐2002)$25.00 No Change  Marriage Licenses  No Change  Issuing License $60.00 No Change  Delayed Certificate with copy $20.00 No Change  Corrections $10.00 No Change  Notary Qualification/Oath $10.00 No Change  Notary Authentication $5.00 No Change  Notarization of Signatures (per signature):$5.00 $10.00  Certified Copies of Other Documents    1st Page $5.00 No Change  2nd and subsequent pages (each page)$2.00 No Change  Comparing copies for certification $5.00 No Change  Vital Records (Birth/Death/Marriage) No Change  Certified copy of birth/death/marriage $10.00 No Change  Delayed Birth Applications/Registration (for another county)$10.00 No Change  Delayed Birth Applications/Registration (received from another county)$10.00 No Change  Delayed Birth Applications/Registration (same county)$10.00 No Change  Amendments (Preparation)$10.00 No Change  Legitimations $10.00 No Change  NC Vital Records Certified Copy $24.00 No Change  NC Vital Records Amendments & Legitimations $15.00 payable to NC Vital Records No Change  Copy machine or laser printer (each page)$0.50 No Change  Mailed photocopies (each page) (up to 10 pages ‐ $0.50 per page thereafter)$1.00 No Change  Plat copies (Whole page 18 X 24) $2.00 No Change   (Half page 11 X 17) $1.00 No Change  Fax usage (send or receive; per document)$2.00 No Change Tax Administration     Color GIS Printout $2.00 No Change  Black/White Copies $0.20 No Change  Tax Card $0.25 No Change  Copy of Tax Database (Access)$40.00 No Change Inspections     New Homes Up to 1200 sq ft*$690.00 No Change *Fees reflect all trades 1201 to 2000 sq ft*$833.00 No Change 14176 FY 2023‐2024 Approved Fee Schedule Attachment 1 Department Fee Type FY2023 Adopted FY2024 Recommended  2001 to 3000 sq ft*$987.00 No Change  3001 to 5000 sq ft*$1,141.00 No Change  5001 sq ft and up $1,141.00 plus $0.22 per sq. ft. over  5000 sq. ft.No Change  Homeowners Recovery Fee $10.00 No Change  Separate Inspection for Temp Serv. Pole $75.00 No Change Mobile Homes Without AC & with AC   *Fees reflect all trades Single Wide*$250.00 / $310.00 No Change  Double Wide*$285.00 / $345.00 No Change  Triple Wide & tag units*$300.00 / $360.00 No Change  Deck fees (2 trips)$150.00 No Change Modular Homes On‐frame(including triple &tag units)*, **$500.00 No Change *Fees reflect all trades Off‐frame (w/no finishable attic)*$500.00 No Change **No plan review for on‐ frame Off‐frame (w/ a finishable attic or 2nd story)*$550.00 No Change  Deck fees (2 trips)$150.00 No Change Multi‐Family Dwellings First Unit*$620.00 No Change *Fees reflect all trades Each Additional Unit*$200.00 No Change Residential  Additions/Remodel/Fire  damage Up to 400 sq.ft., plus trade fees $150.00 No Change  401 to 800 sq. ft., plus trade fees $175.00 No Change  801 to 1200 sq. ft., plus trade fees $0.22 per sq. ft. plus trade fees (max  $690.00)No Change  Over 1200 sq.ft $690.00 No Change  Trade Fees    Plumbing $75.00 No Change * Trade fee for electrical  does not reflect change of  service construction Electrical*$75.00 No Change **Trade fee for mechanical  doesn't reflect installation or  change out of HVAC units Mechanical**$75.00 No Change Non‐Residential Fees Job Cost    $0.00 ‐ $700.00 $75.00 No Change  $701.00 ‐ $1,500.00 $150.00 No Change  $1,501.00 ‐ $2,500.00 $195.00 No Change  $2501.00 ‐ $25,000.00 $387.00 No Change  $25,001.00 ‐ $50,000.00 $580.00 No Change  $50,001.00 ‐ $100,000.00 $830.00 No Change  $100,000.00 ‐ $200,000.00 $1,359.00 No Change  $200,000.00 ‐ $350,000.00 $2,648.00 No Change  $500,000.00 ‐ $750,000.00 $3,940.00 No Change  $500,001.00 ‐ $750,000.00 $5,211.00 No Change  $750,000.00 ‐ $1,000,000.00 $6,370.00 No Change  1,000,001+ Jobs Add $2.80 per $1000.00 over No Change  Miscellaneous Non‐Residential  No Change  Foundation Permit (4trips)$300.00 No Change  Demolition Permit (2trips)$150.00 No Change  Modular Classrooms/office $282.00 without AC No Change   $350.00 with AC No Change  Temp. Work Trailer $228.00 without AC No Change   $278.00 with AC No Change Electrical Fees Electrical  No Change  New service/New Const.Included in fee  Residential:    ~up to 200 amp $75.00 No Change  ~exceeding 200 amps $150.00 No Change  Farm Buildings/ Shops/ Agriculture    ~up to 200 amp $75.00 No Change  ~exceeding 200 amps $150.00 No Change  Temporary Power Permit (Residential)$150.00 No Change  Fine for occupying a residence before CO is issued $2,000.00 No Change  Non‐residential Services:Based on job cost  100 amp service $75.00 + fee (based on job cost)No Change  150 amp service $85.00 + fee (based on job cost)No Change  200 amp service $100.00 + fee (based on job cost)No Change  300 amp service $115.00 + fee (based on job cost)No Change  400 amp service $130.00 + fee (based on job cost)No Change  service increase per amp .40    480 volt system up to 400 amp $315.00 + fee (based on job cost)No Change   480 volt system over 400 amp use formula (.00050 per volt amp) amps x voltage x  .00050 = fee (added to the original up to 400 amp fee)Apply formula  Alarm Systems $75.00 + fee (based on job cost)No Change 15177 FY 2023‐2024 Approved Fee Schedule Attachment 1 Department Fee Type FY2023 Adopted FY2024 Recommended  Temporary Power Permit (Commercial)$200.00 No Change  Fine for occupying a commercial building before CO is issued $2,000.00 No Change Mechanical Fees Mechanical     Non‐Residential:    Hood‐Commercial Cooking Equipment $75.00 + fee (based on job cost)No Change  Refrigeration $75.00 + fee (based on job cost)No Change  Residential:   Replacement/Changeout  $75.00 per trip No Change Plumbing Fees Plumbing    Residential:$75.00 per trip No Change  Non‐Residential:Based on job cost Accessory Buildings Unfinished walls $150.00 No Change  Finished/closed walls $175.00 No Change  Garage (unfinished)          + trade fees $150.00 No Change  Garage (finished)              + trade fees $200.00 No Change  Pre‐fab placed on lot $75.00 No Change  Trade Fees $75.00 each No Change  Farm Accessory Bldg. (Trade fees that apply)$75.00 per trip (electrical)No Change Signs Base Fee $150.00 No Change  Wall‐mount Base Fee $75.00 No Change  Trade Fee (Electrical)$75.00 No Change Swimming Pools Base Fee $150.00 No Change  Trade Fees $75.00 No Change Miscellaneous Permit Fee for Single Trade $75.00 per trip No Change  Gas piping Permit $75.00 No Change  Moved Homes plus trade fees $200.00 No Change  Building Compliance Inspect per trip $75.00 per trip No Change  Issuance of Duplicate Placard per card $5.00 No Change   Searching & or duplication for past permit inspection  records or Certificate Of  Occupancy $1.00 per page No Change  Restamp Plans (lost original sets)$25.00 No Change  Work begun w/out permits Double fees No Change   Permit Renewal/Expired Permit (Permits expired for more than 18 months will not be  re‐issued. A new permit must be obtained.)50% of original fee No Change  Any Special Inspection $75.00 No Change  Re‐inspection Fee $75.00 per trip No Change  Not ready for inspection $75.00 No Change  10 or more code violations $100.00 No Change  2nd Reinspection $100.00 No Change  3rd Reinspection $150.00 No Change  4th Reinspection $300.00 No Change  Minimum Fee (not covered in fee schedule)$75.00 No Change  Residential Decks (2 trips)$150.00 No Change  Change of Occupancy Permit (No Building permit required)$75.00 No Change  Administrative Fee for contractor change on residential permit $75.00 No Change  Residential Boat Dock permit $225.00 (3 trips)No Change   REFUND POLICY‐ A refund will be issued when requested in writing for any residential  permit which has not expired and the construction has not been started.$0.00 No Change  ABC Inspection (all trades)$150.00 No Change Fire Marshal     Fire Prevention AES(Hood) Field Performance Test $75.00 No Change  Fire Alarm Performance Test $75.00 No Change  Carnivals & Fairs $150.00 No Change  Amusement Buildings $100.00 Remove Fee  Tent Inspection $75.00 No Change  UST/AST Installation $100.00 No Change  UST/AST Removal $75.00 No Change  Blasting:    Blasting Permit & Inspection  (30 days)$150.00 No Change                                                    (90 days)$300.00 No Change  Fireworks Event $100.00 No Change  Plan Reviews: (Fire code approval)   Building :   0‐999 sq. ft.$25.00 No Change  1,000‐2,499 sq.ft.$50.00 No Change  2,500‐9,999 sq.ft.$100.00 No Change  10,000‐49,999 sq.ft.$200.00 No Change  50,000+ sq.ft $300.00 No Change  AES Plan Review $50.00 No Change  Fire Alarm Plan Review $100.00 No Change  FACP Replacement $50.00 No Change  Sprinkler(per riser)/Standpipe/Pump Plan Review *Same as building size above*  Tank Plan Review (per tank)$50.00 No Change  Hazardous Materials Storage and Use $200.00 No Change 16178 FY 2023‐2024 Approved Fee Schedule Attachment 1 Department Fee Type FY2023 Adopted FY2024 Recommended  Spray Booth $50.00 No Change Compliance/Required  Routine Inspections Residential Care/Group Homes $100.00 No Change  Institutional Facility/Nursing Home $100.00 $150.00  Foster Care $60.00 No Change  Child Care Center $75.00 No Change  Child Care Home $50.00 No Change  Churches $0.00 Remove Fee  Schools $100.00 No Change  Hazardous & Factory Industrial    0‐3,000 sq. ft.$50.00 No Change  3,001‐5,000 sq. ft.$100.00 No Change  5,001‐10,000 sq. ft.$150.00 No Change  10,001‐50,000 sq. ft.$200.00 No Change  50,001‐100,000 sq. ft.$250.00 No Change  Over 100,000 sq. ft.$300.00 No Change  Business & Mercantile     0‐3,000 sq. ft.$50.00 No Change  3,001‐5,000 sq. ft.$100.00 No Change  5,001‐10,000 sq. ft.$150.00 No Change  10,001‐50,000 sq. ft.$200.00 No Change  50,001‐100,000 sq. ft.$250.00 No Change  Over 100,000 sq. ft.$300.00 No Change  Assembly & Places of Worship    0‐3,000 sq. ft.$50.00 No Change  3,001‐5,000 sq. ft.$100.00 No Change  5,001‐10,000 sq. ft.$150.00 No Change  10,001‐50,000 sq. ft.$200.00 No Change  50,001‐100,000 sq. ft.$250.00 No Change  Over 100,000 sq. ft.$300.00 No Change  Storage and Miscellaneous    0‐3,000 sq. ft.$25.00 No Change  3,001‐5,000 sq. ft.$50.00 No Change  5,001‐10,000 sq. ft.$75.00 No Change  10,001‐50,000 sq. ft.$100.00 No Change  50,001‐100,000 sq. ft.$125.00 No Change  Over 100,000 sq. ft.$150.00 No Change Re‐inspection 1st visit (violations corrected)$150.00 $0.00  2nd visit $150.00 $50.00  3rd visit $150.00 $100.00  4th visit & subsequent visits $150.00 No Change Complaint Investigations Approve Fire Evacuation Plan Not Posted $10.00 No Change Street Address Not Posted $10.00 No Change Street Address Not Visible $10.00 No Change Breach In Fire Wall / Fire Stop $50.00 No Change Fire/Exit Door Inoperative $50.00 No Change Fire Alarm Inoperative $50.00 No Change Sprinkler System Inoperative $50.00 No Change Sprinkler System Not Complying To Code $50.00 No Change Portable Fire Extinguishers Missing/Damaged $25.00 No Change Overcrowding (1st Offense)$300.00 No Change Overcrowding (2nd Offense)$600.00 No Change Occupant Load Certificate Not Posted $10.00 No Change Blocked Means Of Egress $50.00 No Change Blocked Stairwell/Stairway $50.00 No Change Exit And/Or Emergency Lights Not Operative $25.00 No Change  Locked Exit Doors (1st Offense)$250.00 No Change  Locked Exit Doors (2nd Offense)$500.00 No Change Exit/Egress Door Needs Repair $10.00 No Change Means Of Egress/Aisle Blocked $50.00 No Change Spray Booth Not Complying To Code $25.00 No Change Standpipe System Not Complying To Code $50.00 No Change  Illegal Open Burning (Residential) (1st Offense)$50.00 No Change  Illegal Open Burning (Residential) (2nd Offense)$100.00 No Change  Illegal Open Burning (Commercial) (1st Offense)$500.00 No Change Illegal Open Burning (Commercial) (2nd Offense)$1,000.00 No Change Administrative Returned Check $25.00 No Change Stormwater       Stormwater plan review deposit ‐ industrial, commercial, multi‐family, major  subdivisions (excludes single family dwellings on individual lots)$1,000.00 No Change  Residential stormwater construction inspection fee $50.00 No Change  Commercial and subdivision stormwater construction inspection fee $100.00 No Change  Stormwater permit fee (inside Falls Lake Watershed)$0.00 No Change  Stormwater permit fee ‐ Under Threshold (inside Falls Lake Watershed)$40.00 No Change 17179 FY 2023‐2024 Approved Fee Schedule Attachment 1 Department Fee Type FY2023 Adopted FY2024 Recommended  Stormwater permit fee ‐ Over Threshold (inside Falls Lake Watershed)$100.00 No Change   Annual stormwater inspection fee (single family residential and commercial properties  with BMP's designed to treat one acre or less of impervious surface)Free No Change  Outside of Falls Lake Watershed $0.00 No Change  Single Family Residential $0.00 No Change  < 2 acres $6.00 annual fee No Change  2 to < 10 acres $8.00 annual fee No Change  10 to < 100 acres $10.00 annual fee No Change  100 acres or more $12.00 annual fee No Change  Non‐single Family Residential $0.00 No Change  <2 acres $4.00 annual fee + $2.00 per 4,300 sq.  ft. of impervious area No Change  2 to < 10 acres $6.00 annual fee + $2.00 per 4,300 sq.  ft. of impervious area No Change  10 to < 100 acres $8.00 annual fee  + $2.00 per 4,300 sq.  ft. of impervious area No Change  100 acres or more $10.00 annual fee + $2.00 per 4,300  sq. ft. of impervious area No Change  Inside of Falls Lake Watershed $0.00 No Change  Single Family Residential $0.00 No Change  < 2 acres $16.00 annual fee No Change  2 to < 10 acres $22.00 annual fee No Change  10 to < 100 acres $28.00 annual fee No Change  100 acres or more $34.00 annual fee No Change  Non‐single Family Residential $0.00 No Change  < 2 acres $8.00 annual fee + $8.00 per 4,300 sq.  ft. of impervious area No Change  2 to < 10 acres $14.00 annual fee + $8.00 per 4,300  sq. ft. of impervious area No Change  10 to < 100 acres $20.00 annual fee  + $8.00 per 4,300  sq. ft. of impervious area No Change  100 acres or more $26.00 annual fee + $8.00 per 4,300  sq. ft. of impervious area No Change Transportation      Fare Price for General Users (RGP)   0‐10 Miles $2.00 No Change  10.1‐20 Miles $3.00 No Change  20+ Miles $4.00 No Change  Prospect Hill/Hillsborough/Upper Durham $3.00 one way or $6.00 round trip No Change  Lower Durham/Chapel Hill $5.00 one way or $10.00 round trip No Change  ROAP Mileage Rate $1.40 per mile No Change  Fare Price for EDTAP Users    0‐10 Miles $1.00 No Change  10.1‐20 Miles $2.00 No Change  20+ Miles $3.00 No Change  Prospect Hill/Hillsborough/Upper Durham $3.00 one way or $5.00 round trip No Change  Lower Durham/Chapel Hill $5.00 one way or $20.00 round trip No Change  ROAP Mileage Rate $1.40 per mile No Change  No Show Fees    No show In County $5.00 No Change  No show Out of County $10.00 No Change  Grant Related Contracts    Shared Mileage First P/U‐Last D/O $1.65 per mile No Change  Holiday Rate $1.95 per mile No Change  Non‐Grant Related Contracts    Shared Mileage First P/U‐Last D/O $1.95 per mile No Change  Roxboro Shuttle    All Users Free No Change  Medicaid Contracts    Ambulatory Direct Mile $1.70 per mile No Change  Wheelchair Direct Mile $1.95 per mile No Change  Ambulatory Base Rate $5.00 each way No Change  Wheelchair Base Rate $20.00 each way No Change  Holiday Rate Direct Mile Additional $0.25 per direct mile No Change  RNC/ECU    In Town Flat Rate $15.00 per trip No Change  Prospect Hill/Hillsborough/Upper Durham $50.00 per trip No Change  Lower Durham/Chapel Hill $75.00 per trip No Change  Vehicle Ads ‐ 6 months    1 to 2 Vehicles    Back #1 or #2 $500.00 No Change  Driver Side #1 or #2 $550.00 No Change  Street Side #1 or #2 $600.00 No Change  3 to 5 Vehicles   18180 FY 2023‐2024 Approved Fee Schedule Attachment 1 Department Fee Type FY2023 Adopted FY2024 Recommended  Back #1 or #2 $450.00 No Change  Driver Side #1 or #2 $500.00 No Change  Street Side #1 or #2 $550.00 No Change  6 to 7 vehicles   Back #1 or #2 $350.00 No Change  Driver Side #1 or #2 $400.00 No Change  Street Side #1 or #2 $450.00 No Change  Vehicle Ads ‐ 12 months    1 to 2 Vehicles    Back #1 or #2 $700.00 No Change  Driver Side #1 or #2 $750.00 No Change  Street Side #1 or #2 $800.00 No Change  3 to 5 Vehicles    Back #1 or #2 $650.00 No Change  Driver Side #1 or #2 $700.00 No Change  Street Side #1 or #2 $750.00 No Change  6 to 7 vehicles   Back #1 or #2 $550.00 No Change  Driver Side #1 or #2 $600.00 No Change  Street Side #1 or #2 $650.00 No Change  Load Fees   ModivCare Ambulatory (0‐3 miles)$15.00 No Change  Ambulatory (4‐6 miles)$18.00 No Change  Ambulatory (7‐10 miles)$20.00 No Change  Wheelchair (0‐3 miles)$25.00 No Change  Wheelchair (4‐6 miles)$25.00 No Change  Wheelchair (7‐10 miles)$30.00 No Change MTM Ambulatory (all)$18.00 No Change  Wheelchair (all)$28.00 No Change 19181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212