Loading...
09-06-2022 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 September 6, 2022 7:00pm This meeting will convene in the County Office Building Auditorium. CALL TO ORDER………………………………………………….. Chairman Powell INVOCATION PLEDGE OF ALLEGIANCE DISCUSSION/ADJUSTMENT/APPROVAL OF AGENDA RECOGNITION: Recognition of Person County by the Fire Chief’s Association ………. Adam Morris PUBLIC HEARING: ITEM #1 (pg. 3) Request to add Hidden Creek Ln, a private roadway, to the database of roadway names used for E-911 dispatching ………………………… Sallie Vaughn ITEM #2 (pg. 4) Consideration to Grant or Deny Request to add Hidden Creek Ln to the database of roadway names used for E-911 dispatching …... Chairman Powell 1 INFORMAL COMMENTS The Person County Board of Commissioners established a 10-minute segment which is open for informal comments and/or questions from citizens of this county on issues, other than those issues for which a public hearing has been scheduled. The time will be divided equally among those wishing to comment. It is requested that any person who wishes to address the Board, register with the Clerk to the Board prior to the meeting. ITEM #3 DISCUSSION/ADJUSTMENT/APPROVAL OF CONSENT AGENDA A.Approval of Minutes of August 15, 2022 (pgs. 5-8),B.Approval of Minutes of August 23, 2022 (pgs. 9-10),C.Budget Amendment #5 (pgs. 11-13),D.Audit Contract for Preparation of Schedule of Expenditures of Federal and State Awards (pgs. 14-16),E.Request to Approve Contract for Bond Counsel Services (pgs. 17-20), andF.Memorandum of Agreement for Courtroom Cabling for Remote Proceedings (pgs. 21-26) NEW BUSINESS: ITEM #4 Republic Services update for the Upper Piedmont Regional Landfill .....Wade Bailey ITEM #5 (pgs. 27-44) Request to Authorize Appropriation from the Economic Catalyst Fund to Support a Public Waterline Extension in the County to Support Current and Future Industry Expansion along the Jim Thorpe Highway………. Ralph Clark ITEM #6 (pgs. 45-80) American Rescue Plan Funding Recommendations ………….……Katherine Cathey ITEM #7 (pgs. 81-85) Appointments to the Board of Health, the Workforce Development Board and the Upper Neuse River Basin Association Board of Directors …. 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 The Person County Board of County Commissioners will hold a public hearing on Tuesday, September 6 at 7pm in the auditorium of the Person County Office Building at 304 S Morgan St, Roxboro, North Carolina to hear the following: Request by the Person County Address Coordinator to add Hidden Creek Ln to the database of roadway names used for E-911 dispatching. The proposed private roadway will be located north of Cousin Rd between Mt Harmony Church Rd and Johnell Day Dr in Mount Tirzah Township. Article IV, Section 402 H of the Ordinance Regulating Address and Road Naming in Person County requires any private roadway serving three or more homes to be officially named. Citizens will have an opportunity to speak regarding the above request. Specific information about the request can be obtained from the Person County GIS Department, 325 S Morgan St, Suite D. Sallie Vaughn GIS Director 3 AGENDA ABSTRACT  Meeting Date: September 6, 2022 Agenda Title: Public Hearing - Request to add Hidden Creek Ln, a private roadway, to the database of roadway names used for E-911 dispatching Summary Information: One existing residence and two proposed residences use the same driveway for access, which necessitates the naming of the driveway (see map below). Background Information: Tax Map and Parcel A98 183 and A98 211 were recently purchased and the owners are currently in the permitting process to construct new homes. These two parcels and A98 168 are accessed via shared private easement. In accordance with Article IV, Section 402 H of the “Ordinance Regulating Addresses and Road Naming in Person County,” any driveway serving three or more addressable structures must be named. North Carolina General Statute 153A- 239.1(A) requires a public hearing be held on the matter and public notice be provided at least 10 days prior in the newspaper. The required public notice was published in the August 25, 2022 edition of the Roxboro Courier-Times. A sign advertising the public hearing was placed at the proposed roadway location on the same date. All seven adjacent property owners were contacted in person or via certified mail. Of those seven, only one resident will be affected with address changes. The required majority was reached and Hidden Creek Ln was provided as their road name of choice, which is compliant with all naming regulations in the Ordinance. Recommended Action: Approve Hidden Creek Ln, a private roadway, to be added to the database of roadway names used for E-911 dispatching. Submitted By: Sallie Vaughn, GIS Director 4 August 15, 2022 1 PERSON COUNTY BOARD OF COMMISSIONERS AUGUST 15, 2022 MEMBERS PRESENT OTHERS PRESENT Gordon Powell Ralph Clark, Interim County Manager C. Derrick Sims Brenda B. Reaves, Clerk to the Board Kyle W. Puryear S.Ellis Hankins, County Attorney Charlie Palmer Patricia Gentry The Board of Commissioners for the County of Person, North Carolina, met in regular session on Monday, August 15, 2022 at 9:00am in the commissioners’ boardroom in the Person County Office Building. Chairman Powell called the meeting to order and offered an invocation. Vice Chairman Sims led the group in the Pledge of Allegiance. DISCUSSION/ADJUSTMENT/APPROVAL OF AGENDA: A motion was made by Vice Chairman Sims and carried 5-0 to approve the agenda. INFORMAL COMMENTS: There were no comments from the public. DISCUSSION/ADJUSTMENT/APPROVAL OF CONSENT AGENDA: A motion was made by Commissioner Palmer and carried 5-0 to approve the Consent Agenda with the following items: A.Approval of Minutes of August 1, 2022, B.Budget Amendment #4, C.Health Department Fee Requests Associated with COVID-19 Vaccinations and Monkeypox Testing, D.Library Annual State Aid Non-Recurring Funds $54,374 Contract Approval, E.Home & Community Care Block Grant Reports: FY2021-2022 Final and FY2022-2023 First Revision, F.Resolution Appointing Review Officers, and G.Opioid Settlement Fund Ordinance Commissioner Gentry asked for the formula used to determine the County’s funding plan for the Home and Community Block Grant for Older Adults. Ms. Maynell Harper, Aging Services Director for the Person County Senior Center stated the appropriations are based on the County’s population, specifically, the estimated 20% of the population representing adults age 60 and over. 5 August 15, 2022 2 NEW BUSINESS: APPOINTMENT TO REGION K AGING ADVISORY COUNCIL & TO THE SOCIAL SERVICES BOARD: Clerk to the Board, Brenda Reaves presented to the Board interested citizen applications received for current vacancies for nomination for appointment as deemed appropriate. Region K Aging Advisory Council 3-Year Term: 2 positions available 1) Elizabeth Bradsher requested appointment 2) Wanda O’Neal requested appointment 3) Jennifer Morrow requested appointment A motion was made by Commissioner Puryear to appoint Wanda O’Neal and Jennifer Morrow to the Region K Aging Advisory Council, each for a 3-year term. A substitute motion was made by Commissioner Gentry to appoint Elizabeth Bradsher and Jennifer Morrow to the Region K Aging Advisory Council, each for a 3-year term. Chairman Powell called for a vote on the original motion made by Commissioner Puryear, which carried 3-2 to appoint Wanda O’Neal and Jennifer Morrow to the Region K Aging Advisory Council, each for a 3-year term. Commissioner Puryear, Chairman Powell and Vice Chairman Sims voted in favor of the original motion. Commissioners Gentry and Palmer cast the dissenting votes. Social Services Board 3-Year Term: 1 position available 1) Antoinetta Cash Royster requested appointment 2) Danny Johnson requested appointment 3) Dr. Alfred Faulkner requested appointment A motion was made by Vice Chairman Sims and carried 4-1 to appoint Danny Johnson to the Social Services Board for a 3-year term. Commissioner Gentry cast the dissenting vote. Ms. Reaves stated she wanted to make the Board aware that Laura Sharpe would be replacing Laquitia Cozart as the Vaya Health representative on the Person County Juvenile Crime Prevention Council. 6 August 15, 2022 3 A motion was made by Chairman Powell and carried 5-0 to appoint Laura Sharpe as the Vaya Health representative fulfilling the unexpired term of Laquitia Cozart on the Person County Juvenile Crime Prevention Council. CHAIRMAN’S REPORT: Chairman Powell reported a great turnout for the recent National Night Out event. INTERIM COUNTY MANAGER’S REPORT: Interim County Manager, Ralph Clark said since the tax bills were mailed out, there have been questions related to the increased Fire District Tax; he asked the Fire Marshal to provide an update to the group on the progress of the recruitment to fill positions at the Volunteer Fire Departments (VFD). Fire Marshal, Adam Morris thanked the Board of its support and stated since the increased fire district tax, the Timberlake VFD have secured part-time individuals to cover Sunday – Thursday for both day time and night hours. Mr. Morris said the Allensville VFD has coverage during day hours. He added other VFDs are in the process of recruiting and making the needed modifications to their facility, i.e., bathroom/shower. Mr. Morris stated on June 14, 2022, House Bill 2022-8 requires any new paid fire staff to have background checks with fingerprints through the State’s SBI. He noted as the Fire Marshal, he was registered as Person County’s liaison to monitor this process noting these rules are new and evolving. He further noted the expense of $38 per person on top of the $15 county fee to obtain the background check and fingerprints. Mr. Morris said the Leasburg VFD has been approved by the state to provide fire services in a portion of Person County and the lower ISO fire ratings for some Person County residents are estimated to be effective January 1, 2023. Mr. Morris said when he became the Fire Marshal, Person County was awarded a $300,000 state grant that was used for equipment; he was recently informed of an additional state grant for $300,000 to further aid fire departments in needed equipment. Mr. Morris made the Board aware of the death of the Ceffo VFD chief, Blake Whitt noting a full firefighter funeral will be held on August 16, 2022 at Theresa Baptist Church; visitation will be from 12:30-2:00pm with the service starting at 2:00pm. Vice Chairman Sims and Chairman Powell both stated appreciation of the work of the VFDs and the Fire Marshal. 7 August 15, 2022 4 COMMISSIONER REPORT/COMMENTS: Vice Chairman Sims asked the Interim County Manager about the Department of Social Services building issues to which Mr. Clark stated he and a leasing agent toured the Human Services Building and will start conversations with Brixmor to address issues, i.e., the mold in the FEMA room. Commissioner Palmer promoted the Relay for Life event coming up this fall noting the Person Industries/Recycling Center held a fundraiser last Friday; he urged everyone to donate to such a worthy cause. There were no report from Commissioners Gentry and Puryear. CLOSED SESSION #1 A motion was made by Vice Chairman Sims and carried 5-0 to enter into Closed Session at 9:18am per General Statute 143-318.11(a)(6) for the purpose to consider the qualifications, competence, performance, character, fitness, conditions of appointment, or conditions of initial employment of an individual public officer or employee or prospective public officer or employee; with the following individuals permitted to attend: Interim County Manager, Ralph Clark, Clerk to the Board, Brenda Reaves, County Attorney, Ellis Hankins and Renee Narloch via video call. A brief recess was called to transition to the Closed Session #1. Chairman Powell called the Closed Session to order at 9:29am. A motion was made by Vice Chairman Sims and carried 5-0 to return to open session at 11:24am. ADJOURNMENT: A motion was made by Vice Chairman Sims and carried 5-0 to adjourn the meeting at 11:24am. _____________________________ ______________________________ Brenda B. Reaves Gordon Powell Clerk to the Board Chairman (Draft Board minutes are subject to Board approval). 8 August 23, 2022 1 PERSON COUNTY BOARD OF COMMISSIONERS AUGUST 23, 2022 MEMBERS PRESENT OTHERS PRESENT Gordon Powell Ralph Clark, Interim County Manager C. Derrick Sims Brenda B. Reaves, Clerk to the Board Kyle W. Puryear Charlie Palmer Patricia Gentry The Board of Commissioners for the County of Person, North Carolina, met in special called session on Tuesday, August 23, 2022 at 10:00am near the Picnic Shelter at Huck Sansbury Park located at 303 S. Morgan Street, Roxboro. The purpose of this Special Called Meeting was to discuss and view potential sites in Person County for the proposed design and built replicas of the Charters of Freedom Settings displaying the following founding documents: the Declaration of Independence, the United States Constitution and the Bill of Rights. Chairman Powell called the meeting to order at 10:00am. Vice Chairman Sims arrived at 10:04am. Chairman Powell announced the Board would discuss and view potential sites for the proposed design and built replicas of the Charters of Freedom Settings displaying the following founding documents: the Declaration of Independence, the United States Constitution and the Bill of Rights. He added the consideration for the selected site to be easily accessible in a high-traffic area. The sites the Board discussed and visited were the Huck Sansbury Park, the Veterans Park, the Person County Courthouse and the Person County Museum of History campus. The Board consented its first site preference was the Huck Sansbury Park directly across the road from the Veterans’ Park site noting the close proximity to the Veterans’ Park would enhance the traffic to visit the displays. Chairman Powell stated the wooden bulletin board was planned to be removed and that area provided a good focal point for this project display. Commissioners felt the Huck Sansbury Park has good foot traffic and has sufficient nearby parking for visitors. 9 August 23, 2022 2 ADJOURNMENT: A motion was made by Commissioner Gentry and carried 5-0 to adjourn the meeting at 10:34am. _____________________________ ______________________________ Brenda B. Reaves Gordon Powell Clerk to the Board Chairman (Draft Board minutes are subject to Board approval). 10 9/6/2022 Dept./Acct No.Department Name Amount Incr / (Decr) EXPENDITURES General Fund General Government 225,170 Public Safety 75,569 Transportation 26,571 Culture & Recreation 5,935 Human Services 117,667 Environmental Protection 489 Contingency (349,849) Transfer to Other Funds 6,507 REVENUES General Fund Intergovernmental Revenues 100,092 Other Revenues 1,369 Fund Balance Appropriation 6,598 EXPENDITURES PI & MRF Fund Community Rehab Program Services 6,507 REVENUES PI & MRF Fund Transfers from Other Funds 6,507 EXPENDITURES Airport Construction Capital Project Fund FAA NPE-2022 166,666 REVENUES Airport Construction Capital Project Fund Federal 150,000 Local 16,666 EXPENDITURES CIP Capital Project Fund Other Revenues (584,481) REVENUES CIP Capital Project Fund School Projects (584,481) BUDGET AMENDMENT #5 11 Explanation: Account Number Account Description $Revenues incr. (decr.) (cr.) dr. $Expenditures incr. (decr.) dr. (cr.) 1009910-499300 Contingency Insurance (140,958) 1004121-445000 IT Insurance 1,711 1004140-445000 Tax Insurance 1,222 1004260-445000 General Services Insurance 7,960 1004310-445000 Sheriff Insurance 47,867 1004350-445000 Inspections Insurance 1,955 1004370-445000 EMS Insurance 14,437 1004380-445000 Animal Serv Insurance 3,246 1004520-445000 PATS Insurance 26,571 1004960-445000 Soil & Water Conservation 489 1006120-445000 P&R Insurance 2,630 1006121-445000 Mayo Insurance 2,083 1004375-445000 Fire Admin Insurance 1,466 1009820-400005 Transfer to Fleet Management Fund 7,417 1009820-400012 Transfer to Health Fund 5,133 1009820-400015 Transfer to Library Fund 1,222 1009820-400019 Transfer to DSS 9,042 1009821-401023 Transfer to PI 6,507 10570-390010 Transfer from General Fund 7,417 1054125-445000 Fleet Insurance 7,417 12070-390010 Transfer from General Fund 5,133 1205110-445000 Health Insurance 2,444 1205180-445000 Env Health Insurance 2,689 15070-390010 Transfer from General Fund 1,222 1506110-445000 Library Insurance 1,222 19070-390010 Transfer from General Fund 9,042 1905310-445000 DSS Insurance 9,042 23070-398010 Transfer from General Fund to PI 6,507 2305280-445000 PI Insurance 6,507 Transfer from Contingency/Insurance (-$140,958) for the annual cost of vehicle insurance coverage ($140,958); recognize in the Person Industries Fund the transfer from the General Fund for their allocated portion of vehicle insurance cost ($6,507); transfer funds from Contingency/Insurance (-$205,491) to Human Resources ($205,491) for the remaining cost of property & liability insurance; appropriating sales revenue received for used cell phones in the IT Department ($1,369); carrying forward insurance proceeds received for prior year vehicle damages of a Sheriff's vehicle ($6,598); utilizing contingency funds (-$3,400) to support the classification change of a contracted employee to a part-time employee status and the increase in related operational costs for the Veterans Services Department ($3,400); recognize additional State revenues received for various programs in DSS ($100,092); receipt of 2022 non-primary entitlement ("NPE") funds from the Federal Airport Aviation that have been allocated under the State Block Grant Program for future airport projects ($150,000) which require a 10% local match ($16,666); and closeout the CIP projects for Southern Middle School Fire Alarm Upgrade (- $186,000) and PHS ADA Improvements (-$398,481) that were completed in FY22. BUDGET ADJUSTMENT DETAIL 12 1009910-499300 Contingency Insurance (205,491) 1004122-445000 HR-Insurance 205,491 100-389890 Misc Revenues: Sales of IT Equip 1,369 1004121-420000 IT Dept-Supplies 1,369 10090-399991 Fund Balance Appropriation 6,598 1004310-435300 Sheriff-Vehicle Maintenance 6,598 1009910-449100 Contingency: Undesignated (3,400) 1005820-430000 Veterans: Contracted Services (18,495) 1005820-412600 Veterans: Part-Time Salary & Wages 17,500 1005820-418100 Veterans: Social Security Contribution 1,340 1005820-418600 Veterans: Workers Comp 170 1005820-420000 Veterans: Supplies 1,000 1005820-431100 Veterans: Travel 1,200 1005820-431500 Veterans: Dues & Subscriptions 600 1005820-432500 Veterans: Postage 25 1005820-434000 Veterans: Printing & Copying 60 19050 378481 DSS: LIHWAP 63,148 1905380 509600 DSS: LIHWAP 63,148 19050 378481 DSS: LIHWAP (Admin) Revs 11,144 1905310 412000 DSS: Salaries & Wages 11,144 19050 378116 DSS: Permanency Planning 9,581 1905310 412000 DSS: Salaries & Wages 9,581 19050 378350 DSS: TANF Child Welfare Staffing 16,219 1905310 412000 DSS: Salaries & Wages 16,219 40035-380027 Airport-Fed-NPE-2022 150,000 40035-380227 Airport-Local-FAA NPE-2022 16,666 4004530-551727 Airport-FAA NPE-2022 166,666 41020-381200 CIP-Committed Funds (584,481) 4105911-571200 CIP:Southern Middle-Fire Alarm Upgrade (186,000) 4105911-571400 CIP:PHS ADA Improvements (398,481) Totals (280,435) (280,435) 13 AGENDA ABSTRACT Meeting date: September 6, 2022 Agenda Title: Audit Contract for Preparation of Schedule of Expenditures of Federal and State Awards Summary of Information: The Finance Director requests action on a contract to engage Greg Isley, CPA, PA, an independent accounting firm, to prepare a draft of Person County’s Schedule of Expenditures of Federal and State Awards (SEFSA), a section of the County’s financial audit report. A recent audit standard (No. 134) was updated by the American Institute of Certified Public Accountants (AICPA) in an effort to provide more transparency into the audit and to emphasize and clarify what is and what is not a responsibility of the auditor and the management of the government unit under audit. As part of this update, it was determined that management would be responsible for preparing and reviewing the SEFSA, preventing the ability of the County’s primary audit firm from performing this task as they have done prior to this revision. In order to meet the audit report deadline, we are requesting to outsource this service to the proposed firm. The firm’s contract describes that the preparation of this schedule will take an estimated 40 hours to complete at an hourly cost by the audit partner and his staff. Based on their proposal and the size of our unit, it is expected that the cost to be incurred will be a maximum of $6,000. Although the contract contains a “not to exceed” $30,000 limit, it is understood that this is a comprehensive contract that covers the possibility of the engagement of additional services in the future, outside of the specific requested service for the preparation of the SEFSA. Budgeted funds were appropriated and set aside in the current year in anticipation of this new accounting requirement, so there is no need or request for additional funding. At this time, we are asking for approval of this contract that will allow us to move forward with the audit work necessary to complete the SEFSA schedule that is to be part of the County’s FY22 audit report. Recommended Action: Authorize the execution of the accompanying audit contract with Greg Isley, CPA, PA, as presented. Submitted By: Amy Wehrenberg, Finance Director 14 August 19, 2022 Person County 304 S Morgan St Roxboro, NC 27573 Attention: Amy Wehrenberg, Finance Director This letter is to confirm our understanding of the terms and objectives of this engagement and the nature and limitations of the services that will be provided by Greg W Isley, CPA, PA (“Firm”). The purpose of our engagement is to provide professional staffing to provide consulting services to Person County (“the County”) in order assist the County in preparation of their Schedule of Expenditures of Federal and State Awards (“SEFSA Schedule” for the year ended June 30, 2022. This engagement is not a preparation, compilation, review or audit engagement whereby any form of assurance will be provided on the County’s financial statements. It is our understanding that management has designated qualified individuals with the necessary expertise, preferably within senior management, to be responsible and accountable for overseeing our services as part of this engagement. By your signature below, you acknowledge that management agrees to evaluate the adequacy of, and accept responsibility for, the results of all the services performed as part of this agreement. Our fees for this engagement shall be billed at $210/hour for my time and $120/hour for each of my staff, plus direct expenses (mileage/hotel/meals). Travel time will be billed at fifty percent of the stated rate. We understand the maximum billing under this contract is $30,000; therefore, we will cease work on this contract if or when our billings reach $30,000 unless an amendment occurs to increase the maximum billing under this contract. Payment for services is due when rendered and interim billings will be submitted as work progresses and expenses incurred. Invoices will be rendered every two weeks and are payable upon presentation. We estimate it will take us approximately 40 hours to complete the SEFSA Schedule. In addition, in the event our firm or any of its employees or agents is called as a witness or requested to provide any information (whether oral, written, or electronic) in any judicial, quasi-judicial, or administrative hearing or trial regarding information or communications that you have provided to this firm, or any documents and work papers prepared by Greg W Isley, CPA, PA in accordance with the terms of this agreement, you agree to pay any and all reasonable expenses, including fees and costs for our time at the rates specified in our engagement letter, as well as any legal or other fees that we incur as a result of such appearance or production of documents. In connection with this engagement, we may communicate with you or others via email transmission. We take reasonable measures to secure your confidential information in our email transmissions, including password protecting confidential documents. However, as email can be intercepted and read, disclosed, or otherwise used or communicated by an unintended third party, or may not be delivered to each of the parties to whom it is directed and only to such parties, we cannot guarantee or warrant that email from us will be properly delivered and read only by the addressee. Therefore, we specifically disclaim and waive any liability or responsibility whatsoever for interception or unintentional disclosure or communication of email transmissions, or for the unauthorized use or failed delivery of email transmitted by us in connection with the performance of this engagement. In that regard, you agree that we shall have no liability for any loss or damage to any person or entity resulting from the use of email transmissions, including any consequential, incidental, direct, indirect, or special damages, such as loss of sales or anticipated profits, or disclosure or communication of confidential or proprietary information. Unless you indicate otherwise, our firm may transmit confidential information that you provided us to third parties in order to facilitate delivering our services to you. We have secured confidentiality agreements with all our service providers to 15 Person County August 19, 2022 Page 2 of 2 maintain the confidentiality of your information and we will take reasonable precautions to determine that they have the appropriate procedures in place to prevent the unauthorized release of confidential information to others. We will remain responsible for the work provided by any third-party service providers used under this agreement. By your signature below, you consent to having confidential information transmitted to entities outside the firm. Please feel free to inquire if you would like additional information regarding the transmission of confidential information to entities outside the firm. It is our policy to keep records related to this engagement for five years. However, Greg W Isley CPA, PA does not keep any original client records, so we will return those to you at the completion of the services rendered under this engagement. When records are returned to you, it is your responsibility to retain and protect your records for possible future use, including potential examination by any government or regulatory agencies. By your signature below, you acknowledge and agree that upon the expiration of the five-year period, Greg W Isley, CPA PA shall be free to destroy our records related to this engagement. We appreciate the opportunity to be of service to you and believe this letter correctly expresses the significant terms of our engagement. If you have any questions please let us know. If you agree with the terms of our engagement as described in this letter, please sign the enclosed copy and return it to me. Cordially, Greg W Isley, CPA, PA Greg W Isley President This letter correctly sets forth our understanding. Acknowledged and agreed on behalf of Person County, North Carolina by: Name: ______________________________________________________________ Title: _____________________________________________________________________ Date: _____________________________________________________________________ 16 AGENDA ABSTRACT Meeting date: September 6, 2022 Agenda Title: Request to Approve Contract for Bond Counsel Services Summary of Information: Finance Director is providing the attached contract from Parker Poe Adams & Bernstein, LLP (“Parker Poe”) to serve as bond counsel for the County. The need for these services is related to the anticipated execution and delivery of limited obligation bonds (“LOBs”) in early 2023. Parker Poe will partner with the County’s financial advisory firm, DEC Associates, Inc. in connection with this transaction. As the County’s bond counsel, this firm will provide legal services associated with the bond issuance, as well as provide an opinion as to the validity of the bonds and the federal and state tax treatment of the interest on the bonds. Typically, Parker Poe’s fees associated with a LOBs financing is approximately $50,000 for the initial financing and $40,000 for subsequent financings. These fee estimates are in line with other bond counseling firms that responded to an invitation for proposal that was submitted in early August. After discussions with Parker Poe, it was determined that they would best meet the County’s needs for the services that will be required over the next 5 months. A fixed fee will be negotiated for the services they will provide once additional information is available regarding the nature of the bonds. Recommended Action: To approve execution of the attached contract from Parker Poe Adams & Bernstein, LLP that will authorize their firm to provide bond counsel services related to the anticipated LOBs issuance in early 2023. Submitted By: Amy Wehrenberg, Finance Director 17 Rebecca B. Joyner Partner Telephone: 919.835.4499 Direct Fax: 919.834.4564 rebeccajoyner@parkerpoe.com Atlanta, GA Charleston, SC Charlotte, NC Columbia, SC Greenville, SC Raleigh, NC Spartanburg, SC Washington, DC August 24, 2022 VIA E-MAIL Amy Wehrenberg Finance Director Person County Finance Office 304 S. Morgan Street, Rm. 219 Roxboro, NC 27573 amyw@personcountync.gov Person County, North Carolina 2023 Limited Obligation Bonds Dear Amy: Thank you for asking Parker Poe Adams & Bernstein, LLP (the “Firm” or “Parker Poe”) to serve as bond counsel for the County of Person, North Carolina (the “County”). We look forward to working with you in connection with the execution and delivery of the above-described limited obligation bonds (the “Bonds”). Scope of Engagement. Our understanding is that the County intends to execute and deliver limited obligation bonds in early 2023 and the Firm will serve as bond counsel in connection with that transaction. DEC Associates Inc. is serving as the County’s financial advisor. As bond counsel, the Firm will provide legal services associate with the execution and delivery of the Bonds and an opinion as to the validity of the Bonds and the federal and state tax treatment of the interest on the Bonds, subject to usual and customary exceptions. Our services as bond counsel include: 1. participation in meetings with County staff, the State Treasurer’s staff, the County’s financial advisor and the rest of the working group with respect to the Bonds; 2. preparation of various resolutions, an installment financing contract, an indenture of trust, a deed of trust and other documents relating to the authorization, execution and delivery of the Bonds; 3. review of documents prepared by other members of the financing team; 4. preparation of all other papers required as a condition precedent to the execution and delivery of the Bonds, including any actions needed to reinstate or create a County financing corporation; 18 Amy Wehrenberg August 24, 2022 Page 2 5. assistance to the County with matters related to the Bonds, as needed; and 6. delivery of an opinion as to the validity of the Bonds and the federal and state tax treatment of the interest on the Bonds. Advance Waiver of Conflicts. We are making you aware that our Firm has represented, currently represents and expects to represent in the future many financial institution, one of which is likely to be the purchaser of the Bonds, in matters unrelated to the Bonds. Because the County is represented in this transaction by the County Attorney, and the County Attorney shall serve as the County’s counsel with respect to all material matters and negotiations as between the purchaser and the County, we do not consider our role as bond counsel to the County to create a conflict of interest. However, we are requesting that the County waive any potential conflict of interest that may arise. If any issues arise that we believe create a genuine conflict of interest, we will immediately inform you and work with the County Attorney to resolve the matter consistent with our ethical responsibilities. Staffing and Legal Fees. I will be the County’s primary contact for our Firm’s work on the Bonds with support from Carlos Manzano and our tax partner, Mike Larsen. We will negotiate a fee for our services in early 2023 once additional information is available regarding the nature of the Bonds. Standard Terms of Engagement.Additional information regarding fees and other important matters is set forth in the enclosed Standard Terms of Engagement, which are incorporated as part of this letter. Please review this letter and the Standard Terms of Engagement carefully. We sincerely appreciate the opportunity to serve as bond counsel for the County in connection with the issuance of the Bonds. If the provisions set forth above are consistent with your understanding, please sign below, keep a copy of the letter for yourself and return the original to us for our records. Very truly yours, Rebecca B. Joyner Agreed to and accepted this ____ of _______________, 2022. COUNTY OF PERSON,NORTH CAROLINA By: Title: cc: Carlos Manzano, Esq. Very truly yours, 19 PARKER POE ADAMS & BERNSTEIN LLP STANDARD TERMS OF ENGAGEMENT REGARDING LEGAL REPRESENTATION 1. Scope of Work and Limitations. The scope of our work and the limitations on the services to be performed will be in accordance with the Engagement Letter. 2. No Guaranteed or Contingent Outcome. While we will perform our professional services on behalf of the client to the best of our ability under the circumstances, we cannot and have not made any guarantees regarding the outcome of our professional efforts. Any expressions about the possible outcome of the matter or the results achievable are our best professional estimates only, and are limited by our knowledge at the time they are expressed. 3. Communications. As requested, we will send to the client copies of pertinent correspondence, documents and other materials prepared or received by us in the course of the representation. The client is encouraged to contact us as to any questions or comments regarding the services, fees, or status of the matter or as to any pertinent facts or considerations which may come to the attention of the client. Material information and documents received by the client should be forwarded to the firm without delay. 4. Attorney Assignment. Each client will have an attorney who shall have primary responsibility for the client's matters. When appropriate, work on the client's matters may be assigned to other attorneys in the firm who have a sufficient level of experience and time availability to handle competently and efficiently portions or all of the client's matters. In addition, assistance of non-attorney support personnel under the direct supervision of firm attorneys may be required, as appropriate. 5. Confidentiality. The firm will protect the confidence of the client and will not divulge confidential information concerning the client's business or legal matters, as required by the Rules of Professional Conduct. However, we understand that, unless you advise us to the contrary, you do not object to our mentioning to others our representation of you or our listing of your name as one of our clients in professional literature or in material published about this law firm. 6. Termination. The firm reserves the right to withdraw from representing the client upon written notice at any time, with or without cause. Likewise, the client may terminate the firm's services prospectively upon written notice to the firm. Unless otherwise requested by the client, the firm will consider the representation terminated upon either the failure of the bond referendum or the completion of the financing. 20 AGENDA ABSTRACT Meeting Date: September 6, 2022 Agenda Title: Memorandum of Agreement for Courtroom Cabling for Remote Proceedings Summary of Information: The North Carolina Judicial Branch has launched the Courtroom Audio Visual (CRAVE) Project to further enhance the capability to safely and securely hold remote court proceedings. The immersive courtroom audio video infrastructure inside the courtroom includes numerous cameras, microphones, and monitors. A public kiosk located in the courthouse is connected with the system and allows self-represented litigants to make an appearance outside of a courtroom. The technology will greatly reduce the need for an in-person appearance in some cases and reduce courthouse foot traffic. Although the cost of the actual equipment will be covered by the North Carolina Administrative Office of the Courts (NCAOC), individual counties are responsible for the installation of the necessary communication cabling. However, the NCAOC is willing to manage the contract with a vendor for the installation if the County signs a Memorandum of Agreement (MOA) to reimburse the NCAOC for actual expenses once the project is complete. In Person County, the estimated installation cost for the Superior and District courtrooms is $8,613 each, for a total expense of $17,226. The MOA is attached for the Board’s review and approval. The Finance Director recommends the use of Undesignated Contingency as the source of funds for this expenditure. Upon approval of the MOA, the Finance Director will amend the budget as follows: LINE ITEM # LINE ITEM DESCRIPTION EXPENDITURES 1009910-499100 Undesignated Contingency (17,226) 1004260-435400 Gen Svcs-Spec Bldg Projects 17,226 For further info regarding the CRAVE Project and the positive impacts that other counties have experienced from the use of this system, please refer to the press release from NCAOC at https://www.nccourts.gov/news/tag/press-release/judicial-branch-launches-courtroom-audio-visual- crave-project-to-safely-and-securely-hold-remote-court-proceedings. Recommended Action: Approve the Memorandum of Agreement for Courtroom Cabling for Remote Proceedings, authorize the Interim County Manager to execute the Memorandum and fund the expenditure with the County’s Undesignated Contingency in the amount of $17,226 to reimburse the NCAOC after successful installation of the cabling and equipment related to the CRAVE system. Submitted By: Ray Foushee, General Services Director, and Amy Wehrenberg, Finance Director 21 NORTH CAROLINA PERSON COUNTY MEMORANDUM OF AGREEMENT Courtroom Cabling for Remote Proceedings THIS MEMORANDUM OF AGREEMENT (MOA) is entered into by and between the NORTH CAROLINA ADMINISTRATIVE OFFICE OF THE COURTS (NCAOC) and the COUNTY OF PERSON (County), jointly referred to as the Parties and individually as a Party, and is effective as of the date of the last signature below. WHEREAS, Session Law 2021-47 was enacted on June 18, 2021, adding a new section G.S. § 7A-49.6, which significantly expands the courts’ authority to hold proceedings by audio and video (AV) transmission; WHEREAS, to facilitate proceedings conducted by AV transmission, the NCAOC issued RFP 02-2021000, resulting in a contract with ePlus Inc. to provide AV equipment installation services; WHEREAS, the NCAOC’s contract with ePlus Inc. became effective on May 27, 2021, for a term of one (1) year with options for the NCAOC to extend the contract for two (2) additional one- year terms; WHEREAS, the NCAOC intends to pay for AV equipment and equipment installation services for certain identified courtrooms in the County; WHEREAS, pursuant to G.S. §§ 7A-302 and 7A-304(a)(2), the County is required to provide adequate physical facilities for the courts, including cabling in courtrooms necessary to operate the AV equipment; WHEREAS, rather than providing and installing cabling itself, the County seeks to provide funds to the NCAOC for the NCAOC to purchase cabling, as well as cabling installation services from ePlus Inc., for the courtrooms in which AV equipment will be installed; and WHEREAS the Parties intend for this MOA to govern the County’s provision of funding to the NCAOC for the NCAOC to purchase cabling, as well as installation services from ePlus Inc. NOW, THEREFORE, in consideration for the promises made each to the other, the Parties agree as follows: 1. After this MOA is fully executed, the NCAOC will authorize ePlus Inc. to install cabling needed for remote proceedings in the following courtroom(s): Superior and District courtrooms . 22 Memorandum of Agreement Courtroom Cabling for Remote Proceedings Page 2 of 5 2. Cabling types and paths will be identified and documented as part of the site survey review process. The cabling specifications for the AV equipment are listed in Appendix A to this MOA. 3. The County shall be responsible for paying the NCAOC for the actual cost of the cabling and its installation on a time and materials basis. An estimate of the cost per courtroom is attached hereto and includes the hourly rates for ePlus staff and the price per unit of materials. 4. Upon ePlus Inc.’s completion of the cabling installation in the courtrooms listed in Section 1 of this MOA, the NCAOC shall invoice the County for the cabling and ePlus Inc.’s installation services. The County shall pay the NCAOC’s invoice within sixty (60) of receipt of the invoice. 5. This MOA shall automatically terminate when the NCAOC’s contract with ePlus Inc. terminates. Either Party may terminate this MOA, with or without cause, upon ninety (90) days’ prior written notice to the other Party. After termination of this MOA, the County must continue to comply with its obligation to pay the NCAOC for cabling, as well as cabling installation services, that have been provided to the County prior to the termination of this MOA. Also, Sections 6, 9, 11, and 12 shall survive the termination of this MOA. 6. The State Auditor shall have access to all persons and records in accordance with G.S. § 147- 64.7 and other applicable laws or regulations. 7. Notices, when required to be given in accordance with this MOA, shall be in written form and delivered to the Parties’ principal contacts by email, U.S. mail, or personal delivery, addressed as shown below. Any time a Party desires to change its principal contact, a duly authorized representative of that Party shall promptly notify the other Party’s principal contact in writing on the Party’s letterhead. The initial principal contacts for this MOA are: 8. The County shall provide the NCAOC with documentation showing that its board of commissioners has delegated authority to the County’s signatory, below, to execute this MOA. For clarity, an existing delegation from the board of commissioners to the County’s signatory to execute contracts may be provided if its scope is sufficient to authorize the County’s signatory to execute this MOA. NCAOC’s Principal Contact County’s Principal Contact Jared Rundell Endpoint Services Manager Technology Services Division North Carolina Administrative Office of the Courts Ray Foushee General Services Director Person County 901 Corporate Center Drive Raleigh, NC 27607 E-mail: Jared.D.Rundell@nccourts.org 304 S. Morgan Street, Room 222 Roxboro, NC 27573 Email: rfoushee@personcountync.gov 23 Memorandum of Agreement Courtroom Cabling for Remote Proceedings Page 3 of 5 9. This MOA shall be governed by the laws of the State of North Carolina without giving effect to principles of conflicts of law. The place of this MOA, its situs and forum, shall be Wake County, North Carolina, where all matters, whether sounding in tort or contract, relating to its validity, construction, interpretation, and enforcement shall be determined. 10. Modification or amendment of this MOA must be made in writing and signed by authorized representatives of both Parties. 11. This MOA and any rights or obligations within this MOA shall not be further assigned, sublicensed, subcontracted, or otherwise transferred by a Party to another individual, partnership, limited partnership, corporation, or any other entity except with written consent of the other Party. 12. The Parties do not intend to create in any other individual or entity the status of third-party beneficiary, and this MOA shall not be construed so as to create such status. The rights, duties, and obligations contained in this MOA shall operate only by and between the Parties and shall inure solely to the benefit of the Parties. The provisions of this MOA are intended only to assist the Parties in determining and performing their obligations under this MOA. 13. This MOA may be executed by facsimile or digital signature, and in counterparts, each of which (including signature pages) will be deemed an original, but all of which together will constitute one and the same instrument. To the extent signed in handwriting and then delivered by means of electronic transmission in portable document format ("PDF"), this MOA shall be treated in all manner and respects as an original agreement or instrument and shall be considered to have the same force and legal effect as an original signature. (Signature page follows.) 24 Memorandum of Agreement Courtroom Cabling for Remote Proceedings Page 4 of 5 IN WITNESS WHEREOF, intending to be bound hereby, this MOA is executed by the undersigned authorized representatives of each Party, effective as of the last date of execution by the Parties hereto. Each individual signing below warrants that he or she is authorized to execute this MOA and bind his or her respective agency to its terms. NORTH CAROLINA ADMINISTRATIVE OFFICE OF THE COURTS By: _________________________________ Date: ________________________ Ryan Boyce NCAOC Deputy Director COUNTY OF PERSON By: _________________________________ Date: ________________________ Ralph Clark Interim County Manager Person County 25        Appendix A NCAOC Courtroom Cabling Technical Specifications and Estimated Pricing Per Courtroom Technical Specification Description Estimated Quantity Unit Price Estimated Price CAT6 SHIELDED PLENUM (BULK) CAT6 SHIELDED CABLE FOR SPECIALTY VIDEO TX/RX, PLENUM RATED 2000 $1.09 $2,180.00 CAT 6 PLENUM (BULK) CAT 6 CABLE FOR DATA, CONTROL, AND AUDIO CONNECTIONS 1000 $0.62 $620.00 SPEAKER WIRE CMP 16/2 (BULK) 16 AWG STRANDED 2- CONDUCTOR PLENUM SPEAKER WIRE 100 $0.88 $88.00 22/2 SHIELDED CONTROL/MIC CABL 22 AWG STRANDED 2- CONDUCTOR W/SHIELD/DRAING PLENUM MIC/CONTROL WIRE 750 $0.70 $525.00 n/a LABOR LEAD 20 $140.00 $2,800.00 n/a LABOR TECH 20 $120.00 $2,400.00 Estimate per Courtroom: $8,613.00   26 AGENDA ABSTRACT Meeting Date: September 6, 2022 Agenda Title: Request to Authorize Appropriation from the Economic Catalyst Fund to Support a Public Waterline Extension in the County to Support Current and Future Industry Expansion along the Jim Thorpe Highway Summary of Information: An interlocal agreement between the City of Roxboro and Person County requires that extension of the waterline to serve the new industrial building on Jim Thorpe Highway, which is the site of the new 500,000sf POLYWOOD expansion, be done in the public right-of-way, for a distance of approximately 1,240’, rather than on the private property between the existing building and future expansion. The additional requirements related to the public versus private line will add ~$80,000 to the cost of the extension, which is the amount requested. By the extension of the public line, other properties south of the site will be in a better position to be served in the future, as well. At their regularly scheduled August meeting, the Economic Development Commission took action to recommend support of this appropriation for this purpose, and for the funds to come from the Economic Catalyst Fund Industrial Recruitment budget. Upon approval, the Finance Director will amend the Economic Catalyst Fund as follows: Account Number Account Description $Revenues incr. (decr.) $Expenditures incr. (decr.) 2804920-429900 Industrial Recruitment - (80,000) 2804920-429935 Waterline Extension-Jim Thorpe Highway - 80,000 If approved, the Interim Manager will work with the County Attorney to draft an appropriate agreement for the expenditure to be used for the intended purpose, as the funds will be expended in the form of a reimbursement to the developer. Recommended Action: Authorize Appropriation from the Economic Catalyst Fund to Support a Public Waterline Extension in the County to Support Current and Future Industry Expansion along the Jim Thorpe Highway Submitted By: Ralph Clark, Interim County Manager 27 From:Kurt Updegraff To:Sherry Wilborn Subject:EXTERNAL: RE: Polywood Expansion Roxboro - Information on Public Waterline Extension Request Date:Thursday, June 9, 2022 11:01:47 AM Attachments:image004.png image006.png ***CAUTION: This email originated from outside of the organization. Do not clicklinks or open attachments unless you recognize the sender and know the content issafe.***I forgot to mention that the project is a cost plus a fixed development fee deal with Polywood, so they are paying all the costs with their lease rate adjusted up or down based on the actual cost. In effect, any incentive the community provides will directly benefit Polywood, not the developer. Kurt Updegraff, PE, PS, RPA | Director of Development Weston Inc. | 4760 Richmond Road, Suite 200 | Cleveland, OH 44128 Mobile 216.337.8122 www.teamweston.com From: Kurt Updegraff Sent: Thursday, June 9, 2022 10:59 AM To: Sherry Wilborn <swilborn@personcountync.gov> Subject: RE: Polywood Expansion Roxboro - Information on Public Waterline Extension Request I was out of the country and just got back on Tuesday, so I’m very slowly catching up. Believe me, Sherry, I understand the situation. If there is a way to help, it would be appreciated, and we certainly are willing to wait for the new board to get seated. Thanks for keeping me updated. Kurt Updegraff, PE, PS, RPA | Director of Development Weston Inc. | 4760 Richmond Road, Suite 200 | Cleveland, OH 44128 Mobile 216.337.8122 www.teamweston.com 28 From: Sherry Wilborn <swilborn@personcountync.gov> Sent: Friday, June 3, 2022 2:48 PM To: Kurt Updegraff <kupdegraff@teamweston.com> Subject: RE: EXTERNAL: RE: Polywood Expansion Roxboro - Information on Public Waterline Extension Request Thank you, Kurt. The challenge is with finding grant funds for private developers as opposed to the companiesthat are directly creating the jobs. Once a company has announced its expansion plans, the state and localincentives to support the project have already been pledged, as was the case with POLYWOOD. There may still be an opportunity, but it will tap more into local resources than it would have if the costs hadbeen included in the expansion recruitment process. All that said, I certainly understand what you are saying asto how much of this was unforeseen. The new challenge I have is that my entire board’s terms expire on 6/30 and the next board meeting will betheir last. I am not sure that they will want to commit funding that a new board may want to have somediscretion over, which could delay a decision. I certainly will continue to pursue support and will keep you informed of any resources or updates. Sherry From: Kurt Updegraff <kupdegraff@teamweston.com> Sent: Thursday, May 26, 2022 1:32 PM To: Sherry Wilborn <swilborn@personcountync.gov> Subject: EXTERNAL: RE: Polywood Expansion Roxboro - Information on Public Waterline Extension Request ***CAUTION: This email originated from outside of the organization. Do not click linksor open attachments unless you recognize the sender and know the content is safe.*** Sherry, The main reason we are asking for help on this is that the project has sustained significant material price increases for steel, roofing, concrete, loading dock equipment and others since the Lease was signed in November and there is no contingency left to cover unexpected costs like the water line upgrade. Kurt Updegraff, PE, PS, RPA | Director of Development Weston Inc. | 4760 Richmond Road, Suite 200 | Cleveland, OH 44128 Mobile 216.337.8122 www.teamweston.com 29 From: Kurt Updegraff Sent: Thursday, May 26, 2022 1:28 PM To: Sherry Wilborn <swilborn@personcountync.gov> Subject: RE: Polywood Expansion Roxboro - Information on Public Waterline Extension Request Importance: High Sherry, My apologies ion the slow response to your email. It took a while to get the information needed to answer your last bullet point. Please describe the full scope of the project to get the new building served with public utilities, including water and sewer, with costs? For new water service, we will have to tap into the existing water main in the center of Jim Thorpe Highway just north of the car park entrance of the existing Polywood facility, then install 94 feet of new 12-inch ductile iron pipe (DUP) to the south in the centerline of Jim Thorpe, then bore under the northbound lane of Jim Thorpe with 55-feet of 24-inch casing and install 57 feet of 12-inch DUP to the east under the northbound lane of Jim Thorpe, and then install 1,112 feet of 12-inch DUP to the south within the Jim Thorpe right-of-way to the new building water tap location. Estimated water line extension cost is $210,000. For new sanitary sewer service, we will have to tie into the existing sewer manhole in the center of Jim Thorpe Highway, then bore under the highway with 60-feet of 24-inch casing, then install 129 feet of ductile iron sewer pipe to a new manhole on our property that our site sanitary sewer will flow to. Estimated sanitary sewer connection cost is $60,000. What has led to the request for support on the waterline project? Weston’s original concept was to use the existing water tap by tying into that on our property and running a 6-inch plastic water line to the new facility on our property. On February 22, 2022, the City Water Department advised as follows: “The City and County water agreement requires that Public water be in the ROW directly accessible in order to connect. This is to allow for future expansion of the system and to prevent a daisy chaining of private water connections. Therefore the waterline along the frontage of the existing facility will have to be public.” The City’s water line design standards are requiring us to use 12-inch ductile iron pipe instead of the 6-inch plastic pipe we had originally conceived of using, and to install the new water line within the SCDOT right-of-way instead of on private land as originally planned, both of which have added about $80,000 to the project cost. Note that the reason for requiring the water line to be public is essentially to serve future development to the north since the 6-inch pipe we had originally planned for is only sufficient for to serve the new Polywood building. Has anything changed about the scope of the project from your original design, budget, and negotiations with the tenant to the actual project needs and costs? The Lease was executed on November 15, 2021. Because the added costs to meet the Water Department’s requirements per their February 22 email was not known at that time, these costs were not included in the budget made a part of the signed Lease. How will the project be impacted if there are not grant funds available to assist with extending the waterline? There will be extra time needed for the necessary approvals from SCDOT to build within the State highway right-of-way and to acquire and install the ductile iron pipe. And the Tenant will have to absorb the extra costs. 30 Kurt Updegraff, PE, PS, RPA | Director of Development Weston Inc. | 4760 Richmond Road, Suite 200 | Cleveland, OH 44128 Mobile 216.337.8122 www.teamweston.com From: Sherry Wilborn <swilborn@personcountync.gov> Sent: Wednesday, April 20, 2022 9:11 AM To: Kurt Updegraff <kupdegraff@teamweston.com> Subject: Polywood Expansion Roxboro - Information on Public Waterline Extension Request Good morning, Kurt, Leading up to my board discussion about the waterline assistance request, could you please provide responsesfor the questions below? Please describe the full scope of the project to get the new building served with public utilities, including water and sewer, with costs? What has led to the request for support on the waterline project? Has anything changed about the scope of the project from your original design, budget, and negotiations with the tenant to the actual project needs and costs? How will the project be impacted if there are not grant funds available to assist with extending the waterline? Getting these responses will be tremendously helpful. Thank you,Sherry Sherry Wilborn, CEcD Economic Development DirectorPerson County Government303 S. Morgan St. (Delivery)PO Box 1581 (USPS)Roxboro, NC 27573swilborn@personcountync.gov 336.330.2215 (ofc) 31 JIM THORPE HIGHWAY JIM THORPE HIGHWAY BOS T O N R O A D 1020 Euclid Avenue Charlotte, NC 28203 • 980.201.5505www.thomasandhutton.comPreliminary- Not forConstruction32 Estimate Company Spreadsheet Report Page 1 Polywood - 12" Water Main Extension - Concept Budget 3/14/2022 9:30 AM Polywood Expansion - 12" Water Main Extension Roxboro, NC March 14, 2022 Project name Polywood - 12" Water Main Extension - Concept Budget 3300 Jim Thorpe Highway Roxboro SC Estimator THS Constructors Equipment rate table Equipment Job size 500000 sqft Duration 3 week Report format Sorted by 'Group phase/Phase' 'Detail' summary Allocate addons 33 Estimate Company Spreadsheet Report Page 2 Polywood - 12" Water Main Extension - Concept Budget 3/14/2022 9:30 AM Group Phase Description Takeoff Quantity Location Labor Cost/Unit Labor Amount Material Cost/Unit Material Amount Sub Cost/Unit Sub Amount Sub Name Equip Cost/Unit Equip Amount Other Cost/Unit Other Amount Total Cost/Unit Total Amount 1000.000 GENERAL CONDITIONS 1060.100 Documents Prints & Records ls --------/ls As Built Drawings & Records ls ------/ls 1075.100 Signs Project Signs 4x8 ea ------/ea 1100.100 Project Management Project Manager 3.00 wk 3,625.51 /wk 10,877 ------3,625.51 /wk 10,877 PM Auto Allowance 3.00 wk ------139.47 /wk 418 139.47 /wk 418 PM Mileage 3.00 wk ------50.53 /wk 152 50.53 /wk 152 Preconstruction Services mnhr ------/mnh r 1102.100 Site Supervision General Superintendent 3.00 wk 3,247.85 /wk 9,744 ------3,247.85 /wk 9,744 Superintendent 3.00 wk 3,247.85 /wk 9,744 ----3,247.85 /wk 9,744 Superintendent Truck 3.00 wk ------139.47 /wk 418 139.47 /wk 418 Gen Superintendent Truck 3.00 wk ------139.47 /wk 418 139.47 /wk 418 Supt. Truck Gas 3.00 wk ------151.59 /wk 455 151.59 /wk 455 Gas for Gen Superintendent Truck 3.00 wk --------151.60 /wk 455 151.60 /wk 455 1110.100 Travel Weekly Travel Subsistence - PM 3.00 week ------606.38 /week 1,819 606.38 /week 1,819 Weekly Travel Subsistence - Super 3.00 week ----606.38 /week 1,819 606.38 /week 1,819 Weekly Travel Subsistence - Super 2 3.00 week ----606.38 /week 1,819 606.38 /week 1,819 1250.100 Offices Office Trailer mo ------/mo Office Trailer Hook-Up ea --------/ea Storage Trailer mo --------/mo Stor. Trailer Del. & Pick-Up ea --------/ea 1255.100 Supplies & Equip Copy Machine mo ----/mo Personal Computer mo ----/mo Postage & Courier Services mo ----/mo Fax Machine & Line mo ----/mo Office Supply & Equip -GC mo ----/mo 1260.100 Utilities Monthly Water Charges 1.00 mo ------151.59 /mo 152 151.59 /mo 152 Monthly Electrical Charges mo ------/mo Monthly Telephone Charges mo ------/mo Mobile Phone mo ------/mo Temporary Toilets 1.00 mo ----808.60 /mo 809 --808.60 /mo 809 Start-Up Utilities - 1 mnth sqft ----/sqft Job Trailer Toilet mnth ------/mnth 1270.100 OSHA & Safety Employee Training ls ------/ls Employee Drug Testing ea --------/ea Drinking Water 3.00 wk 16.17 /wk 49 ------16.17 /wk 49 Safe-T-Net Expense sqft ------/sqft 1300.100 Project Clean Up Final Cleaning sqft ----/sqft Dumpster Rental/Pick up 1.00 ea --555.85 /ea 556 --555.85 /ea 556 1350.100 Tools & Equipment Misc Tools Weekly 3.00 wk --161.72 /wk 485 ------161.72 /wk 485 1460.100 Testing All Testing Allowance ls --------/ls 2000.000 SITEWORK 2110.210 Sitework Sub Mobilize 1.00 lsum 15,159.42 /lsum 15,159 ----15,159.42 /lsum 15,159 Traffic Control @ Shoulder 3.00 week 808.50 /week 2,426 ----808.50 /week 2,426 NPDES Inspections 3.00 week ----252.66 /week 758 ----252.66 /week 758 2370.150 Temp Erosion Control Restore Easements 3,500.00 sqyd 15.16 /sqyd 53,058 ----15.16 /sqyd 53,058 Silt Fence 1,200.00 lnft 2.53 /lnft 3,032 ----2.53 /lnft 3,032 2512.101 Domestic Water Pothole for Water 1.00 each 3,031.89 /each 3,032 ----3,031.89 /each 3,032 Road Bore - 30" Case 75.00 lnft 859.03 /lnft 64,428 ----859.03 /lnft 64,428 Main Tap - 12"x12"1.00 each 12,127.54 /each 12,128 ----12,127.54 /each 12,128 DI Pipe - 6" for Hydrants 80.00 lnft 63.67 /lnft 5,094 ----63.67 /lnft 5,09434 Estimate Company Spreadsheet Report Page 3 Polywood - 12" Water Main Extension - Concept Budget 3/14/2022 9:30 AM Group Phase Description Takeoff Quantity Location Labor Cost/Unit Labor Amount Material Cost/Unit Material Amount Sub Cost/Unit Sub Amount Sub Name Equip Cost/Unit Equip Amount Other Cost/Unit Other Amount Total Cost/Unit Total Amount 2512.101 Domestic Water DI - 12" Main Water 1,240.00 lnft 67.71 /lnft 83,963 ----67.71 /lnft 83,963 M.J. Fittings - 12"6.00 each 1,819.13 /each 10,915 ----1,819.13 /each 10,915 Gate Valves - 12" Complete 1.00 each 3,410.87 /each 3,411 ----3,410.87 /each 3,411 Hydrant Assembly 4.00 each 8,741.94 /each 34,968 ----8,741.94 /each 34,968 Blow Off - Install 1.00 each 3,688.79 /each 3,689 ----3,688.79 /each 3,689 Blow Off Samples 4.00 each 303.19 /each 1,213 ----303.19 /each 1,213 Pre-Test, Test, & Flush Main - 12"1,240.00 lnft 3.18 /lnft 3,948 ----3.18 /lnft 3,948 Water Line As-Built 1,240.00 lnft 1.57 /lnft 1,942 ----1.57 /lnft 1,942 H&D Water Pipe 2.00 load 252.66 /load 505 ----252.66 /load 505 Restore @ Jacking Pits 1.00 lsum 2,627.63 /lsum 2,628 ----2,627.63 /lsum 2,628 2512.601 Fire Protection Loop 8" C-900 & Hydrants lnft ------/lnft 2512.901 Sanitary Sewer 6" PVC SDR 35 lnft ----/lnft Sewer Connection Fee calc ------/calc Estimate Totals Description Amount Totals Hours Rate Cost Basis Cost per Unit Percent of Total Labor 30,364 840.000 hrs 0.061 /sqft 8.15% Material 534 0.001 /sqft 0.14% Subcontract 306,850 0.614 /sqft 82.41% Equipment 809 600.000 hrs 0.002 /sqft 0.22% Other 7,925 0.016 /sqft 2.13% 346,482 346,482 0.693 /sqft 93.06%93.06% Civil Design Fees 5,000 L 0.010 /sqft 1.34% Arch & Struc L Tilt-Up Engineering L Reimbursables L 5,000 351,482 0.703 /sqft 1.34%94.40% Builders Risk Insurance 410 0.110 %T 0.001 /sqft 0.11% Bond on Subcontractors 3,340 1.100 %C 0.007 /sqft 0.90% Municipal Fees 5,000 L 0.010 /sqft 1.34% 8,750 360,232 0.720 /sqft 2.35%96.75% Profit & Overhead 12,101 3.250 %T 0.024 /sqft 3.25% 12,101 372,333 0.745 /sqft 3.25%100.00% Total 372,333 0.745 /sqft 35 36 37 38 39 40 41 42 43 44 AGENDA ABSTRACT Meeting Date: September 6, 2022 Agenda Title: American Rescue Plan Funding Recommendations Summary of Information: Person County received $7,670,470 in American Rescue Plan Act (ARP) funding. On June 20, 2022, the Board of Commissioners approved a Grant Project Ordinance applying all of the project expenditures to salary and benefits for the Sheriff’s Department, Emergency Communications, Emergency Medical Services (EMS), and the Parks and Recreation Department. The supplanted funds (salary and benefits expenditures) will be available in the General Fund for allocation by the board. To date, the board has set aside $2.75 million in ARP funding for broadband infrastructure expansion and $82,110 for installing wheelchair and cargo lifts in the Kirby Cultural Arts Center, leaving a remaining uncommitted balance of $4,838,360. The intent of the American Rescue Plan was to be a bridge to the local economic recovery from the COVID-19 public health emergency and a catalyst for transformational and equitable change. County department heads were asked to propose projects of $10,000 or more that demonstrate an investment in the county’s processes, equity, infrastructure, public health, and more to combat the pandemic and move Person County forward. 7 departments submitted 15 project proposals. The proposals ranged in cost from $125,000 to $4.5 million and totaled $11,683,700. The ARP Committee, which included HR Director Sonya Carver, Assistant County Manager Katherine Cathey, Assistant Finance Director Tracy Clayton, General Services Director Ray Foushee, LFNC Fellow Keshav Javvadi, Tax Administrator Russell Jones, IT Director Chris Puryear and Finance Director Amy Wehrenberg, reviewed, scored, discussed, and followed-up on each of the project proposals. The proposals have been further refined as reflected in the summary included below. The committee recommends that the Board make an initial allocation followed by another opportunity for department heads to submit new or revised proposals for consideration. The committee recommends funding the following projects due to the transformational aspects of each project and the positive impacts on equity and public health. If all of the recommended projects were funded, $858,251 in ARP funding would remain unallocated. Project Department Funding  Spay, Neuter & Microchip Program  Low‐cost spay, neuter and microchip program for county residents. Requested funding  supports the program for three years.  Animal Services $125,000  Rail Corridor Acquisition and Greenway Planning  Acquisition of land currently owned by Norfolk Southern Railway along an unused rail line  stretching 8.7 miles from southern Roxboro, through Timberlake, to the Durham County  line, roughly following the US‐501 corridor. Lay the groundwork for a potential greenway  connecting Person County to established greenway networks to the south.  Recreation, Arts  and Parks  $ 1,097,870  County Parks Transformation   Installation of universal/ADA playgrounds (3) and expansion of walking tracks to include  bike lanes (10). Recreation, Arts  and Parks  $850,000  45 Kirby Transformation  The Kirby Cultural Arts Complex is one of the most‐used facilities within Person County. It  provides citizens with access to arts and other programming and spaces for private rentals.  The facility’s usage, along with associated revenues and economic impact, suffers due to a  lack of ADA accessibility and safety and liability risks created by old equipment and  systems.   Recreation, Arts  and Parks  $760,000  Splash Pad   There are no public aquatic facilities in Person County. A splash pad/spray ground has been  included in the Person County Recreation Master Plan for 20 years. This facility will provide  equitable water‐based recreation for our community in a safe and structured environment.  Additionally, a well‐designed splash pad is accessible for all kinds of physical abilities and  serves as a multigenerational place of play.  Recreation, Arts  and Parks  $750,000  1790 to 1994 Digital Imaging of Records  Customers will be able to easily access digital records, excluding vitals, dating back to  1790. These records can only be accessed, currently, by coming into the Register of Deeds  office.  Register of Deeds $397,239    $3,980,109  At this time, the committee does not recommend funding for the following proposals. The reason for not recommending each project is noted in the last column. All of these projects have value and may be considered for future funding. Project Department Funding Reason  Mobile Adoption Unit  Transportation for multiple animals and  supplies to/from adoption events, community  events and veterinary appointments  (spay/neuter).  Animal Services $190,000 This is a high‐cost capital item that will  require ongoing maintenance and may only  be used once or twice per month.   North Park Speculative  Manufacturing Building  The goal of the project is to bolster recruitment  efforts with new manufacturing space, taking  advantage of heightened economic  development opportunities considering North  Carolina and the Triangle Region for  manufacturing operations.  Economic  Development  $4,500,000 This project would potentially benefit the  community in a significant way but carries a  high amount of risk. This project would  require all but $330,000 of the county’s  remaining ARP funding, limiting the number  of transformational projects that could be  funded. Other funding sources, such as the  Economic Catalyst Fund should be  considered.  New HVAC at Helena and Olive  Hill Gymnasiums   Make these facilities climate‐controlled and  usable year‐round. There is a need for climate‐ controlled rental and program space within  the community.   Recreation, Arts  and Parks  $250,000 Although creating climate‐controlled  environments at these two locations would  benefit the community, the committee  recommends requesting the HVAC units  through the CIP process as is typical for  these types of projects.   Community Risk Reduction  Program  Community Risk Reduction (CRR) is a process in  which the risks a community faces are studied  and then a plan is put into place to address  those risks. Emergency Services and the Office  of the Fire Marshal are in a unique position to  help address these risks to enhance lives, cut  property loss and reduce morbidity and  mortality.  Emergency  Services and Fire  Administration  $867,700 This project could have a significant impact  in the community. The Emergency Services  Department currently faces a staffing  shortage and does not have the capacity to  take on this project at this time. Other  funding sources, such as Opioid Settlement  funds and mental health funding, should be  considered in the future.   County Parks Transformation   Pave gravel parking lots to ensure ADA  accessibility   Recreation, Arts  and Parks  $1,000,000 Currently installing ADA‐accessible parking  pads. Paving can be done incrementally in  future years, spreading out future  maintenance and repair costs.   46 County Parks Transformation   Branding and wayfinding signage  Recreation, Arts  and Parks  $100,000 This is a worthwhile project but does not  have the direct and tangible impact that  other projects will have on the community.  County Parks Transformation   Repair and replace fences  Recreation, Arts  and Parks  $500,000 Routine maintenance can be budgeted  annually and a repair cycle established to  spread costs over multiple years.    County Parks Transformation   New picnic shelters (3)  Recreation, Arts  and Parks  $80,000 Picnic shelters would be nice additions to  three parks, but the accessible playgrounds  add more to the transformational aspect of  the project.     $7,487,700   Recommended Action: Consider the ARP Committee’s recommendations and allocations for “ARP-enabled” projects. Submitted By: Katherine Cathey, Assistant County Manager 47 ARP Funding Recommendations – Recommended Projects  Spay, Neuter & Microchip Program Department: Animal Services Funding request: $125,000  Recommended funding: $125,000  Identify the need(s) that you are trying to address through this request. Describe how the project will  address the need(s).  This request is to address the high number of unaltered pets in Person County, as well as provide  permanent identification.  This project will allow residents of the county to take advantage of the  opportunity to spay, neuter and microchip pets at very little cost to them.  Increasing the number of  pets that are spayed and neutered decreases the rates of pet overpopulation, and the number of  roaming, stray or unwanted animals that are brought into the shelter environment. Because roaming or  stray animals are mostly unaltered, altering these pets can reduce the number of strays, which not only  is a nuisance and increased workload for Animal Services, but also poses a risk for the public and their  pets from dog attacks, bites and other disease transmission. By having pets microchipped, we are able  to locate owners of pets found, captured or brought into the shelter. In turn, this reduces the number of  animals placed in the shelter, and ultimately euthanized. If this project is funded, does the organization have the capacity to implement the project with  existing resources? Would the organization require additional staff, technology or other physical,  social, or organizational resources for this project to succeed? Please describe.   We have the capacity to implement the project with existing resources, with the exception of the  following:  ‐ A new, working van for transport of animals to and from clinics. Possible solutions include funding a  Mobile Adoption Unit ($190,000) or upfitting a surplus Jail or PATS van.   ‐additional paper and printer ink for printing of informational leaflets and applications  Describe the anticipated timeline and, if relevant, completion date for the project. Please also include  whether or not this project will be phased out at the conclusion of the public health emergency.  3 years. This project will not be phased out at the end of the public health emergency   Describe the risks or challenges for the successful implementation of this project. The challenges for the successful implementation of this project includes scheduling between residents  and clinics, as well as transportation of animals to and from clinic sites. Another challenge is the  education and community outreach within Person County to reach as many pet owners as possible to  take advantage of this program.  Our plan to mitigate these risks and challenges is to work closely with  participating organizations in developing a sound plan for scheduling appointments and ensuring  transportation with the assistance of PCAS employees, volunteers and local rescue group assistance. We  will also work with participating veterinarians to develop an educational process that is easy to  understand and distribute to all citizens of Person County.  How will this project incorporate and advance equity?   48 ARP Funding Recommendations – Recommended Projects    Spay, Neuter & Microchip Program (continued)  All pet owners will be required to pay $25 towards their pet’s spay or neuter, thereby making owners  responsible for a portion of their pet’s care, as well as being fair across the board for all willing  participants.  Providing these services for, and in partnership with, our community builds trust and  further investment in our department and county.  Describe what success means in the context of this project. How will outcomes change over time due  to its implementation? (e.g. "reduce the number of invoices paid late")   Success of this project means a reduction in unaltered pets in Person County, and increase in  microchipped/easily identifiable pets and a strengthened bond between residents and Animal Services.  Success also means management of feral cat colonies and an ultimate reduction in euthanasia of  animals at the shelter. Another measure of success is the reduced intake of animals via Animal Services,  more control/decrease in the cost for providing care for the county’s shelter intakes.  Success also  means an increase in the community’s awareness of the importance of spaying and neutering and  health benefits or reduced health risks to the community and their pets.  Define 3‐5 potential performance measures for this project. Each performance measure should  include the source of your data and ability to access and report on that data.   ‐Number of animals altered during program‐this will be measured via participating clinics providing  invoices and also an Excel spreadsheet of owners and pets.  ‐Numbers of intakes of both altered and unaltered pets prior to and after program start. This will be  acquired by reports from our shelter software program.  ‐Number of reclaims or field return of microchipped pets prior to and after program start. This will be  acquired by reports from our shelter software program.  ‐Number of animal control calls for animals at large and stray animals prior to and during the program.  This will be acquired by reports from our shelter software program.  ‐Cost of care for shelter animals prior to and after program. This can be measured by spending logs and  reports from shelter software program, as well as from Finance  Please include a breakout of how the requested funding will be used, such as for salaries, materials,  equipment, etc. Provide a brief description of the expense and indicate if it is one‐time or recurring.   ‐Advertising $1,500 (this is approximate total cost‐each advertisement in newspaper/radio will be paid  as needed)  ‐Spay & Neuter Fees $75‐165 per pet (paid out to participating clinics‐fees based on pet  weight/species/sex)  ‐Microchip Fees $3/pet  With this budget, the program could spay/neuter and microchip approximately 375 pets each year.  Describe the impact this project will have on the operating budget (revenue and expenditures). If  there is no impact, explain why.  49 ARP Funding Recommendations – Recommended Projects    Spay, Neuter & Microchip Program (continued)  This project is expected to decrease expenditures for the department (cost of care, overtime/comp time  costs,supplies) in the future by reducing the number of intakes within the shelter.  Please list any organizations that will partner in this project and their role.  Durham Animal Hospital, North Churton Animal Hospital, Roxboro Animal Hospital, Woodsdale Animal  Hospital, SNAP NC. The roles of these partners will be to provide the veterinary services of spaying and  neutering pets and administering microchips.  We hope to partner with additional organizations, such as local rescue groups and other veterinary  offices to offer services and assist with community education and coordination of transport or surgery  appointment setup.  Links to additional information   The Case for Low‐cost, High‐quality, High‐volume Spay and Neuter   Benefits of Spaying or Neutering Pets 50 ARP Funding Recommendations – Recommended Projects    Rail Corridor Acquisition and Greenway Planning  Department: Person County Recreation, Arts  and Parks Department  Funding request: $1,967,870  Recommended funding: $1,967,870  Identify the need(s) that you are trying to address through this request. Describe how the project will  address the need(s).  This project will lay the groundwork for a potential greenway connecting Person County to established  greenway networks to our south. As the first step in a larger mission, this project seeks to fund the  acquisition of lands currently owned by Norfolk & Southern Railway along an unused rail line stretching  8.7 miles from southern Roxboro, through Timberlake, to the Durham County line, roughly following the  US‐501 corridor. The continuity and connectivity of this linear park is currently threatened by an uptick  development pressures, and as recent as August of 2021, a quarter‐mile segment was sold to a private  landowner.  Aside from the obvious recreation opportunities, free and clear ownership of this rail corridor by the  County would allow the County to offer easement across the land as an incentive to prospective  business and industry. Currently, many former industrial properties in southern Roxboro do not have  clear access across the Norfolk Southern line to US 501, the primary 4 lane transportation corridor.  Easement across the rail line must be negotiated with Norfolk Southern and can be an expensive  venture for an existing or prospective business. The County however, could offer easement across  former rail property to US 501 as an economic incentive for the redevelopment of industrial properties  in the area, while retaining the land as greenway or other open space. Clear access to the transportation  network will make adjacent properties more marketable and more valuable, having a positive impact on  the local tax base.  Expounding on the recreation opportunities provided by the corridor, the outcome of this project would  address several needs within the community that have become apparent during the COVID‐19  pandemic; equitable recreation opportunities, enhanced quality of life, and continued diversification of  the local economy. Also, this project fulfills needs outlined in both the Recreation Master Plan and the  Person County & City of Roxboro Joint Comprehensive Land Use Plan.  Many people have turned to outdoor recreation as a way to stay healthy both mentally and physically  during the pandemic. A greenway trail, the first of its kind in Person County, will provide opportunities  for citizens of all physical abilities and socio‐economic backgrounds to have a safe, accessible, and  enjoyable means to exercise and enjoy nature. According to the CDC, residents of Person County suffer  from disproportionately high percentages of diabetes, heart disease, and stroke. An addition of a  greenway to the existing park system will encourage citizens to get active and be healthy. Also, a  greenway may help attract future residents of the County and will help retain young families who are a  vital segment of the workforce and local economy.   When looking to locate or expand a business or industry, quality of life consistently ranks among the top  5 characteristics a firm evaluates in that decision. Once fully constructed to the County line and beyond  to the City of Durham, the greenway will connect to the Mountains to Sea Trail and the East Coast  Greenway, a 3,000 mile long trail running from Maine to Key West, Florida. A connection to those  existing assets may factor heavily into a firm’s decision to locate in Person County.  51 ARP Funding Recommendations – Recommended Projects    Rail Corridor Acquisition and Greenway Planning (continued)  The COVID‐19 pandemic had major impacts on multiple sectors of the US economy, and local economies  must diversify to remain resilient during challenging times. A greenway increases economic  opportunities for businesses along the greenway, such as restaurants and retail shops. In addition, a  greenway provides opportunities for organized recreation events such as biathlons, races, and fitness  classes. As evidenced by the recent Mountains to Coast Ride, events can have a large impact on the local  economy and develop the area as a tourist destination. Events driven by the presence of a greenway will  diversify and improve the economic outlook for Person County. Lastly, the addition of a greenway to the  recreation opportunities in Person County meets needs outlined in the Recreation Master Plan as well as  the recently approved Person County & City of Roxboro Joint Comprehensive Land Use Plan. Specifically,  the Recreation Master Plan outlines the need to increase overall acreage for used for recreation (Section  3 – Needs Assessment), to increase park equity in specific areas (Person County Park Equity Map), and  an action item to acquire land to create a greenway trail system (Section 4 – Action Plan). More general  in nature, the Comprehensive Land Use Plan developed planning themes, one of which is centered on  amenities and recreation to include trails and greenways.  If this project is funded, does the organization have the capacity to implement the project with  existing resources? Would the organization require additional staff, technology or other physical,  social, or organizational resources for this project to succeed? Please describe.   The ARP funding for this project will be used to purchase land associated with the rail corridor,  surveying, and supporting legal assistance from attorneys. Minimal staff time will be necessary to  coordinate the purchase.   Once the rail corridor is purchased, staff time will also be needed to choose a firm to begin the design  phase of this project. Greenway planning will be contracted out to a third party firm, which will likely  require staff time to draft an RFP/RFQ and manage the project. The selected firm will be required to  incorporate the five principles of CPTED (Crime Prevention Through Environmental Design) to mitigate  any safety or crime issues along the corridor. Project design will instruct the County with the best ways  to move forward with greenway development and construction of assisting facilities such as parking.   As many communities have done in the past (Durham, Mt. Airy, High Point to name a few), grant dollars  will be sought for the construction of the greenway. Initial ARP funding can be used as a local match for  future land acquisition and/or development of a rail trail. Recently, the NC Department of  Transportation has committed to enhancing multi‐modal forms of transportation and has funding for  non‐infrastructure based Transportation Alternatives (TAP Program). The TAP program requires a 20%  local match, which could be fulfilled with ARP funding. Recent initiatives such as the Triangle Trails  Initiative, BikeWalkNC, and the Great Trails State Coalition provide funding mechanisms for greenway  development. Once acquired, planned, and constructed, the greenway will be maintained by PCRAPD  staff and volunteers.  Describe the anticipated timeline and, if relevant, completion date for the project. Please also include  whether or not this project will be phased out at the conclusion of the public health emergency.  Rail corridor acquisition will likely take 16 months. After that phase, planning, development, and  construction will be completed by December of 2025.  52 ARP Funding Recommendations – Recommended Projects    Rail Corridor Acquisition and Greenway Planning (continued)  FY 2022‐23, 2023‐24, 2024‐25   This will be a permanent addition to Person County.   Describe the risks or challenges for the successful implementation of this project.   The most successful outcome of this project (a greenway connecting to trail systems in Durham), would  rely on the ability of Durham City/County to also develop this same rail corridor. The 2011 Durham Trails  and Greenways Master Plan does identify this rail corridor as a potential for future greenway expansion,  although no funding has been secured. However, any greenway that is constructed in Person County  would be an incredible benefit, regardless of the connectivity to neighboring counties.  A project of this magnitude might expect some pushback from adjacent property owners. To mitigate  this risk, PCRAPD staff will embark on a public education campaign to educate citizens on the health and  economic benefits of the greenway. Staff will work with County management, law enforcement, and the  public/stakeholders to create well‐developed public policy and regulations. The greenway will also be  designed with safety in mind and will rely on strategies outlined by the National Institute of Crime  Prevention’s CPTED program.  Emergency and Law Enforcement access points will be will be planned in  many locations along the corridor. Many of these points will be located in existing and future business  easement easements and parking areas and additional development of parking areas for trail users. The  future trail along the corridor will be designed to accommodate law enforcement vehicles for patrolling  and emergency vehicles.   Construction time and costs are based on the current market and could change significantly before the  end of the project. This risk will be mitigated through a competitive bid process and an efficient  construction management process.   How will this project incorporate and advance equity?   Old Railroad Corridors transformed into trails provide a fee‐free opportunity for every citizen, regardless  of physical ability or socioeconomic status. Citizens can casually stroll, roller blade, power walk, sit and  enjoy nature, run, or ride a bike at their own pace, go any distance they like, and match their exercise to  their abilities. Currently, short distance walking tracks are available in County parks, but no off‐road  cycling facilities are offered. Facilities for long distance exercise or off‐road cycling are only available out  of County and are exclusive to those with vehicular transportation. Greenways increase equity by  providing all‐inclusive spaces for all modes of transportation, needs, and abilities.  This project would also increase community equity by creating a walkable thoroughfare to travel from  one point of the city and/or county to others. This would give populations that do not have a vehicle a  safe method to travel to grocery stores, pharmacies, doctors’ visits, school, parks, the library, and much  more.    Easement across the corridor can also be used as a portion of an economic incentive package in  attracting businesses to the southern portion of Roxboro. As more businesses and industries come  online, the tax base increases, as does the opportunity for employment, which is a benefit to all citizens.  53 ARP Funding Recommendations – Recommended Projects    Rail Corridor Acquisition and Greenway Planning (continued)  Describe what success means in the context of this project. How will outcomes change over time due  to its implementation? (e.g. "reduce the number of invoices paid late")   A successful greenway project would result in a multi‐use path with a positive impact on transportation,  recreation, and the local economy. If constructed to its full potential, this greenway could provide a non‐ vehicular mode of transportation connecting neighborhoods to shopping and entertainment, as well as  job centers, providing increased transportation connectivity and opportunities, as well as increased  recreation opportunities.  Access to properties across the rail line and east of US‐501 in Roxboro will likely increase the value and  marketability of those properties to potential investors.   Define 3‐5 potential performance measures for this project. Each performance measure should  include the source of your data and ability to access and report on that data.   Quantitative performance measures include traffic counters along the greenway to track overall usage.  Public satisfaction surveys can be distributed and used as both quantitative and qualitative performance  measures. Other quantitative performance measures will be evident in an increase in local tourism as  measured by the Tourism Development Authority, Chamber of Commerce, and similar organizations,  and through the booking of organized events such as races and biathlons.   As local quality of life increases, Person County may also note an increase in residential and business  development and/or the values of property adjacent to the trail.  Success could also be measured in the number of properties which are developed or redeveloped in  Southern Roxboro due to the improvement in access to US‐501. Success also might be measured in the  number of housing units or jobs added to areas adjacent to the greenway as the area opens up for  increased development.  Please include a breakout of how the requested funding will be used, such as for salaries, materials,  equipment, etc. Provide a brief description of the expense and indicate if it is one‐time or recurring.   The total ARP request for this project is broken into two categories: Land acquisition and due diligence.  Land Acquisition  $526,132.50: Purchase of 87 acres on the railroad corridor – one‐time fee. In August of 2021, 4.33 acres  of the rail corridor were purchased at $9,676/acre. Since that time, the sales ratio of raw land has  dropped to 80%, meaning that today’s sale prices are 20% more today than they were a year ago. It is  anticipated that the sales ratio will continue to change and may be as much as 25% by the time this  project is executed. Therefore, a price of $12,095 per acre is estimated for the purchase of the rail  corridor. At that price, 87 acres of land would cost $1,052,265.  In order to offset some of this cost, Person County will seek grants that match local funds at 100%.  Therefore, this request only accounts for half of the total land purchase price. Grants or other outside  funding sources are anticipated to cover the remaining half.   Due Diligence  54 ARP Funding Recommendations – Recommended Projects    Rail Corridor Acquisition and Greenway Planning (continued)  Due diligence consists of title and legal fees, surveying, and Phase 1 & 2 site assessments.   $90,000: Title search and other  Fees – one‐time fee. This figure is based on recent legal fees for the  Carolina Thread Trail in Cleveland County and Shelby, NC. That project, which was 12 miles in length,  accrued $100,000 in title search and legal fees. The proposed project is smaller in scope, and the  amount has been adjusted accordingly along with a minor increase due to recent inflation.  $200,000: Survey of property – one‐time fee. This figure is also based on the Carolina Thread Trail,  which accrued $250,000 in surveying fees. $60,000: Phase 1 and Phase 2 site assessment – one time fee.  This figure is also based on the Carolina Thread trail.  Describe the impact this project will have on the operating budget (revenue and expenditures). If  there is no impact, explain why.  Future funding will be needed to construct trails and associated facilities. Maintenance such as asphalt  repairs, grounds maintenance, signage, etc. will be performed by PCRAPD staff. The potential increase in  future expenditures may be partially offset by increased revenue within the County as a direct result of  increased tourism and implementation of special events and programs from PCRAPD and privatized  event companies.  This project will also increase the potential for future development along the corridor  and 501 increasing economic development.  Please list any organizations that will partner in this project and their role.  Potential partners to include Durham Open Space and Trail Committee, WalkBikeNC, Triangle Trails  Initiative, East Coast Greenway Alliance, The Conservation Fund, Triangle Off‐Road Cyclists, Friends of  the Parks, Person County Tourism Development Authority, local civic organizations, local asphalt and  quarry companies, and through trail naming rights and sponsorships. There is also a possibility of  corporate involvement and sponsorship through businesses adjacent to the rail corridor.  Thermal Belt Trail Photos (Rutherfordton County)    55 ARP Funding Recommendations – Recommended Projects    Rail Corridor Acquisition and Greenway Planning (continued)      56 ARP Funding Recommendations – Recommended Projects    Rail Corridor Acquisition and Greenway Planning (continued)      Links to additional information:    The Impact of Greenways in the Triangle: How the East Coast Greenway Benefits the Health and  Economy of North Carolina’s Triangle Region   Evaluating the Economic Impact of Shared Use Paths in North Carolina: 2015‐2017 Summary  Brochure   Economic Benefits of Trails and Greenways   Person County Recreation, Arts, and Parks Master Plan  57 ARP Funding Recommendations – Recommended Projects    Rail Corridor Acquisition and Greenway Planning (continued)    58 ARP Funding Recommendations – Recommended Projects    County Parks Transformation  Department: Person County Recreation, Arts  and Parks Department  Funding request: $2,530,000  Recommended funding: $850,000  Identify the need(s) that you are trying to address through this request. Describe how the project will  address the need(s).  An all‐inclusive playground is intentionally designed so that children of all ages and abilities can play, be  challenged, and have fun together.  An all‐ inclusive play space and park goes beyond basic wheelchair  accessibility, encompassing a sensory rich environment that enables all ages to develop physically,  socially and emotionally. Inclusive play areas also allow adults of varying ages and abilities to actively  engage with children in their care. The play space can become a truly multi‐generational gathering space  for community enjoyment, socialization, healthy bodies and imaginative fun.   Person County currently does not have an all‐inclusive playscape or an ADA wheelchair accessible  playground. The US Census Bureau estimates that 19.6% of the residents of Person County have a  disability status that includes sensory, physical, mental, or emotional conditions. Of those with disability  status, nearly 12% are children. The project addresses the ADA accessibility needs for Person County  children that are differently‐abled and need special accommodations to utilize recreational facilities and  playgrounds. These all‐inclusive play spaces will further address sensory‐processing needs with  additional recreational equipment that allows for sensory‐based experiences. This can include sound,  touch, and other sensory‐related needs defined by the Americans with Disabilities Acts.  There are currently no public places for adults and children to ride bicycles, skateboards, skates, or use a  wheelchair within Person County. Implementing bike lanes or “multi‐use paths” in parks will enable  bicyclists to learn and ride at their preferred speed without interference from prevailing traffic or  pedestrians. Providing this opportunity for the Person County community will further connect the public  to wellness, the outdoors, and a lifelong vital life skill.   If this project is funded, does the organization have the capacity to implement the project with  existing resources? Would the organization require additional staff, technology or other physical,  social, or organizational resources for this project to succeed? Please describe.   This project will not require additional staff or resources.  Describe the anticipated timeline and, if relevant, completion date for the project. Please also include  whether or not this project will be phased out at the conclusion of the public health emergency.  FY 2022–2023, 2023‐2024   These upgrades will be permanent additions to the PCRAPD.   Describe the risks or challenges for the successful implementation of this project.   Construction time and costs based on the current market. The way staff plans to manage this is with a  competitive bid process and an efficient construction management process.   The completion timeline may consist of two years.   59 ARP Funding Recommendations – Recommended Projects    County Parks Transformation (continued)  Another risk will be the navigation of public use during construction and installation. We will coordinate  with the Person County Safety Officer and contractors to ensure safety during this time.   How will this project incorporate and advance equity?   This project will improve usability and accessibility for every county park and facility which ensures  equitable access by all citizens. These parks are located throughout the county in many diverse  communities. Upgrading and transforming parks and facilities will allow equitable access for all.  Describe what success means in the context of this project. How will outcomes change over time due  to its implementation? (e.g. "reduce the number of invoices paid late")   We will have increased the usability, accessibility and livability for our community. There will also be  increased use of the parks and facilities due to accessibility and this will also result in higher revenues  and greater economic development.  Define 3‐5 potential performance measures for this project. Each performance measure should  include the source of your data and ability to access and report on that data.   Public satisfaction surveys that can be distributed through web/social media.   Increase park traffic that can be tracked with video surveillance and traffic counters.    Increased rentals and public events.   Please include a breakout of how the requested funding will be used, such as for salaries, materials,  equipment, etc. Provide a brief description of the expense and indicate if it is one‐time or recurring.   $250,000‐ ADA/Universal Playground/play space equipment and installation at Huck Sansbury‐ one‐time  fee  $250,000‐ ADA/Universal Playground/play space equipment and installation at Helena‐ one‐time fee  $250,000‐ ADA/Universal Playground/play space equipment and installation at Mayo‐ one‐time fee  $100,000‐ bike lanes added to park walking tracks  Describe the impact this project will have on the operating budget (revenue and expenditures). If  there is no impact, explain why.  There will be an increase in revenue due to increase usage through PCRAPD programs and citizen/tourist  rentals.   Please list any organizations that will partner in this project and their role.  Potential partners to include Person County Tourism Development Authority, local civic organizations,  churches, schools, local construction companies, and sponsorships.  60 ARP Funding Recommendations – Recommended Projects    County Parks Transformation (continued)  ADA Playgrounds with Wheelchair Access        Link to additional information:    Inclusive Play Brochure 61 ARP Funding Recommendations – Recommended Projects    Kirby Transformation  Department: Person County Recreation, Arts  and Parks Department  Funding request: $760,000  Recommended funding: $760,000  Identify the need(s) that you are trying to address through this request. Describe how the project will  address the need(s).  The Kirby is one of the most‐used facilities within Person County. It provides citizens with access to arts  and other programming and spaces for private rentals, inclusing productions, weddings, receptions,  reunions, showers, etc. The facility’s usage, along with associated revenues and economic impact,  suffers due to a lack of ADA accessibility and safety and liability risks due to old equipment and systems.  It is critical for the facility to have decreased safety and liability issues and increased rentability, public  access/usage, and economic impact for the community. In the last several years, there have been  system failures during events and the systems have needed costly repairs. These overdue repairs will  help to address these issues. New systems for lighting, rigging, and streaming will reduce liability risks  and provide more accessibility and equity.   Installing a cargo elevator will increase the equity for program participants, renters and employees by  making the space easily accessible for everyone to use. Currently, any equipment needed for a  performance or facility rental (such as instruments, props, sound equipment) must be moved out a rear  door, around a block of buildings, and back into the front door. This distance is 636 feet and provides a  challenge for even fully‐abled participants. Also, equipment is exposed to the elements while being  moved. The distance required to move equipment from point A to point B may currently be a deterrent  to facility rentals. The addition of this elevator/elevators will reduce that travel distance which will allow  people of all abilities to participate in programs at the Kirby.  Initially, ARP guidelines encouraged the use of funding in Qualified Census Tracts. That is, census tracts  in which at least 50% of households have an income less than 60% of the area median gross income.  While this constraint has been lifted, we are committed to serving citizens in these qualified areas. As a  local resource for cultural arts, the Kirby is located in tract 9203.00 of the Durham‐Chapel Hill, NC MSA  which meets the criteria for Qualified Census Tracts. Investments in the Kirby would directly impact  those citizens who need it most.  The following are systems that need upgrades to increase ADA accessibility and decrease safety  risk/liability issues to all that utilize that facility:    1. Flame‐retardant curtains and motorization of grand drape  Current curtains are outdated which decreases the fire rating and causes fires quicker. The grand drape  motor components are fraying which causes safety and liability issues if the system were to fail and  injure someone.   2. Stage lighting system   Current system needs replacement. This system has caught fire during a dance recital rental while  dancers were on stage and patrons were in the auditorium. This is a liability risk. The entire system has  62 ARP Funding Recommendations – Recommended Projects    Kirby Transformation (continued)  shut down and individual components have gone out during events. Electrician has been called in  numerous times to service the system/electric but issues have continued.   3. Streaming equipment   This equipment will allow those who cannot attend in person to be able to attend an event virtually. As  we are still seeing decreased participation due to Covid‐19, and we do not know how long we will be  impacted by the pandemic, there would be an outstanding benefit to being outfitted for streaming. Both  renters and public participants have requested this option to be made available and if it were added to  the facility, there would be increased associated revenues. It would assist greatly in providing accessible  and equitable like‐experiences for people who cannot attend in person.   4. Scenic roller   Currently the staff use a wooden bar to lift/hang backdrops which is a safety and liability issue. A safer,  motorized option needs to be installed.  Also, this option would increase usability and safety for the  rentals.  5. ADA restrooms in lobby   Currently the Kirby has two ADA‐accessible single‐stall restrooms that serve a facility that has a capacity  of over 1,000 people. These ADA‐accessible restrooms are grossly inadequate.   6. Full‐service elevator  These additions will provide accessibility from the basement to the stage, which is a critical need. It will  also provide an ease on the citizens, staff and resources with reduced physical exertion and risk of injury  by providing a way to move stage props between floors. There will be an increase in staff productivity  and time efficiency. The likelihood that staff will be injured as a result of moving equipment or lifting it  will be greatly reduced, which decreases risk to the County. Also, the facility will be easier to use for  everyone, making it a more attractive rental facility within the community.  Also, not having a cargo elevator prevents many potential users and renters from utilizing the building.  Their decisions are made on how restrictive that building is based on the difficulty to get equipment to  the stage. Many ground and employees just do not have the physical capacity to either carry equipment  up two flights of stair or around the block to the main entrance.   7. Access/addition of two doorways  Staff and the public currently have to walk outside to reenter different areas of the facility. In instances  of a Code 300, the Kirby staff must walk outside to lock up the other spaces which puts them in  immediate danger. Two doorways cut between spaces can help insure safety of staff and the public. One  doorway would be cut from the theater to the rebirth elevator foyer and another door to go from  rebirth elevator foyer into the learning studios.   If this project is funded, does the organization have the capacity to implement the project with  existing resources? Would the organization require additional staff, technology or other physical,  social, or organizational resources for this project to succeed? Please describe.   63 ARP Funding Recommendations – Recommended Projects    Kirby Transformation (continued)  This project will not require additional staff or resources.   Describe the anticipated timeline and, if relevant, completion date for the project. Please also include  whether or not this project will be phased out at the conclusion of the public health emergency.  FY 2022–2023  These upgrades and repairs will be permanent additions to the PCRAPD.   Describe the risks or challenges for the successful implementation of this project.   For the full‐service elevator: There is a legal risk involved with continuing to not have ADA access to the  space. There is a continued risk for citizens and staff by not having access to move equipment safely  from one floor to the next. If approved, installation of the elevator will require a block of time that will  hinder the Kirby’s facility use schedule. The mitigation plan for the facility will include usage of the  Kirby’s second floor space. At the completion of this project, increased facility usage and rentals may  offset any revenue losses accrued during construction.     Construction time and costs are based on the current market. The way staff plans to manage this is with  a competitive bid process and an efficient construction management process.   There will also be design challenges to incorporate the elevator into the existing structure. These  challenges will be addressed through consultation with elevator installation companies.   For the other components of the application: There are safety and liability risks by not completing these  projects. Construction time and costs are based on the current market. The way staff plans to manage  this is with a competitive bid process and an efficient construction management process.   Another risk will be the navigation of public use during construction and installation. There will be  coordination with the Person County Safety Officer and contractors to ensure safety during this time.  How will this project incorporate and advance equity?   Initially, ARP guidelines encouraged the use of funding in Qualified Census Tracts. That is, census tracts  in which at least 50% of households have an income less than 60% of the area median gross income.  While this constraint has been lifted, we are committed to serving citizens in these qualified areas. As a  local resource for cultural arts, the Kirby is located in tract 9203.00 of the Durham‐Chapel Hill, NC MSA  which meets the criteria for Qualified Census Tracts. Investments in the Kirby would directly impact  those citizens who need it most.  This project will continue to create a quality public art facility that is open to all citizens of every socio‐ demographic and physical ability.  It will improve accessibility and equity through new streaming equipment to help reach populations that  cannot be physically present due to lack of transportation or accessibility issues.   This project would have an outstanding and long‐term impact by improving equitable access to the  performing arts and other public programs.  64 ARP Funding Recommendations – Recommended Projects    Kirby Transformation (continued)  Describe what success means in the context of this project. How will outcomes change over time due  to its implementation? (e.g. "reduce the number of invoices paid late")   We will keep this facility running efficiently, safely and with reduced deferred maintenance resulting in  higher quality and quantity of use.   The better the quality of the equipment and facility will result in higher use and higher revenues.   This will allow for an increase in the use of the facility by citizens that have limited physical ability. This  may contribute to an increase of revenue due to increased usage of the facility.  Define 3‐5 potential performance measures for this project. Each performance measure should  include the source of your data and ability to access and report on that data.   Less equipment failure during public/private events.   Reduction of safety and OSHA‐related issues.   Reduced staff training time with new more current systems.   Increase of usage and participation by general public that will be tracked though traffic counters, ticket  sales and registrations.    Increase of usage by differently‐abled populations.  Please include a breakout of how the requested funding will be used, such as for salaries, materials,  equipment, etc. Provide a brief description of the expense and indicate if it is one‐time or recurring.   $20,000 – Curtain replacements with fire‐proofing  $15,000 – New Grande Curtain Motor  $90,000 – Upgrade to stage light system  $15,000 – Streaming equipment  $20,000 – Scenic roller  $200,000 – ADA restrooms in lobby  $350,000 – Full‐service elevator  $50,000 – Additional doorways to eliminate safety risks and increase ADA accessiblity  Describe the impact this project will have on the operating budget (revenue and expenditures). If  there is no impact, explain why.  There will be an increase in revenue due to increase in usage through PCRAPD programs and  citizen/tourist rentals. There will be a reduction in expenditures due to decreased amounts of deferred  maintenance projects.  Please list any organizations that will partner in this project and their role.  65 ARP Funding Recommendations – Recommended Projects    Kirby Transformation (continued)  Potential partners to include Person County Arts Council, Person County Tourism Development  Authority, local civic organizations, churches, schools, local construction companies, and sponsorships.  Wooden Scenery Bar    Rope   (lowers and raises the scenery bar)    66 ARP Funding Recommendations – Recommended Projects    Kirby Transformation (continued)  Lobby Restrooms Exterior (2)      Stage Lighting System   (located on catwalk above the stage)    Lobby Restroom Interior  67 ARP Funding Recommendations – Recommended Projects    Splash Pad  Department: Person County Recreation, Arts  and Parks Department  Funding request: $750,000  Recommended funding: $750,000  Identify the need(s) that you are trying to address through this request. Describe how the project will  address the need(s).  Currently there are no public aquatic facilities in Person County. A splash pad/spray ground has been  included in the Person County Recreation Master Plan for 20 years. It was one of the priorities for the  public in the Wants/Needs Survey done in 2010. This facility will provide equitable water‐based  recreation for our community in a safe and structured environment. Additionally, a well‐designed splash  pad is accessible for all kinds of physical abilities and serves as a multigenerational place of play.   Depending on the size of the facility and the type of water system used (single/flow through vs. re‐ circulated), chemical and maintenance costs range from $5,000‐$10,000 annually. Spray grounds require  routine maintenance and state code requires water quality checks and logs. For a flow through spray  park, someone should monitor the splash pad one or twice a week to check and make sure everything is  operating properly and there hasn’t been any vandalism. For a circulating spray park, someone will need  to check water quality daily, record operating parameters and check that the automated system is doing  its job. Staffing costs for a spray ground that has attendants can range from $15,000‐$20,000 annually.   The spray ground would be free for the community but would provide the opportunity for events, group  rates and rentals. Potential revenue from a splash pad can range from $10,000‐ $20,000.   If this project is funded, does the organization have the capacity to implement the project with  existing resources? Would the organization require additional staff, technology or other physical,  social, or organizational resources for this project to succeed? Please describe.   PCRAPD has a certified pool and aquatics operator on staff and will certify others responsible for  maintaining it. We also currently have enough seasonal maintenance to help with the upkeep of the  splash pad.  Describe the anticipated timeline and, if relevant, completion date for the project. Please also include  whether or not this project will be phased out at the conclusion of the public health emergency.  FY 2022‐23  This will be a permanent addition to the PCRAPD.   Describe the risks or challenges for the successful implementation of this project.   A challenge will be the management of the high volume of use. We anticipate utilizing the same  seasonal staff that operate the Rock Sportsplex. Additionally, we could use volunteers or civic  organizations to manage the operations.   Construction time and costs are based on the current market. The way staff plans to manage this is with  a competitive bid process and an efficient construction management process.  68 ARP Funding Recommendations – Recommended Projects    Splash Pad (continued)  How will this project incorporate and advance equity?   Current access to water‐based recreation is very exclusionary and limited to private and community  pools and lake shorelines and park areas. With the addition of the splash pad there will be more  centralized county access to water‐based recreation. Also, splash pads offer an opportunity for safe,  water‐based recreation to individuals who have not yet learned, or are unable to swim.  Describe what success means in the context of this project. How will outcomes change over time due  to its implementation? (e.g. "reduce the number of invoices paid late")   This splash pad will provide a community resource and serve as a tourist attraction for surrounding  counties.   We would finally be providing equitable water‐based recreation for our citizens.   Over time, this facility will gain popularity and have an increase in the number of users each year.  Define 3‐5 potential performance measures for this project. Each performance measure should  include the source of your data and ability to access and report on that data.   Increase to equitable recreation.   Increased revenue to Person County Government through PCRAPD programming and usage alongside  facility rentals.   Economic impact to local businesses through increased traffic and participation.  Please include a breakout of how the requested funding will be used, such as for salaries, materials,  equipment, etc. Provide a brief description of the expense and indicate if it is one‐time or recurring.   $750,000‐ Installation of a 3,000‐3,500 sq. ft. splash pad facility (restrooms and shelter) – one‐time  expense.  $30,000‐ Annual cost for supplies, operations and staffing.  Describe the impact this project will have on the operating budget (revenue and expenditures). If  there is no impact, explain why.  Estimated $30,000 annual cost for supplies, operations and staffing.  Please list any organizations that will partner in this project and their role.  Potential partners to include Person County Tourism Development Authority, local grading contractors,  local civic organizations, local concrete companies (Chandler or Sunrock), the local schools, and paid  sponsorships.  69 ARP Funding Recommendations – Recommended Projects    Splash Pad (continued)    Multi‐Use Courts Survey  In July 2022, the Recreation, Arts and Parks Department conducted a survey to seek feedback on the  construction of multi‐use courts. There were 417 respondents. The survey included one open‐ended  question: “What else would you like to see improved or provided in your local parks?” There were 215  responses to that question. A public pool or splash pad was the most frequently mentioned  improvement. The survey responses are provided below.  70 ARP Funding Recommendations – Recommended Projects    Splash Pad (continued)    71 ARP Funding Recommendations – Recommended Projects    Splash Pad (continued)    72 ARP Funding Recommendations – Recommended Projects    Splash Pad (continued)    73 ARP Funding Recommendations – Recommended Projects    Splash Pad (continued)    74 ARP Funding Recommendations – Recommended Projects    Splash Pad (continued)    75 ARP Funding Recommendations – Recommended Projects    Splash Pad (continued)    76 ARP Funding Recommendations – Recommended Projects    Splash Pad (continued)    77 ARP Funding Recommendations – Recommended Projects    Splash Pad (continued)       78 ARP Funding Recommendations – Recommended Projects    1790 to 1994 Digital Imaging of Records  Department: Register of Deeds Funding request: $397,239  Identify the need(s) that you are trying to address through this request. Describe how the project will  address the need(s).  Customers, both the younger and older generation, will be able to easily access digital records, excluding  vitals, dating back to 1790, which can only be accessed, currently, by coming into the Register of Deeds  office. There is a wealth of information and history of Person County in these old books, which can be  preserved and shared online. Our goal is to expand the services offered by the Register of Deeds to  improve and exceed our current service.   PBS contacts the Register of Deeds from time to time needing old records to do research for programs  they are working on. This enhancement of records would allow them to do their research electronically.  Additionally, we have many people, from all over, doing research for genealogy, cemeteries,  homesteads and creeks and branches. Person County is a gold mine for treasures of the past, and this  would be a tremendous advantage for them to search all of this online.   If this project is funded, does the organization have the capacity to implement the project with  existing resources? Would the organization require additional staff, technology or other physical,  social, or organizational resources for this project to succeed? Please describe.   We would need to contract with an outside vendor to be on‐site using special equipment and staff for  this project.  Describe the anticipated timeline and, if relevant, completion date for the project. Please also include  whether or not this project will be phased out at the conclusion of the public health emergency.  Our project will be done in 3 stages consisting of 6 phases. It should be completed within 1 to 2 years  and would be phased out by the end of the public health emergency funding program.   Describe the risks or challenges for the successful implementation of this project.   The books would need to be handled with care, as they are very old and fragile. We do not have the  proper equipment, so it is critical to get the right vendor with the right equipment.  How will this project incorporate and advance equity?   It will give everyone, both in Person County and outside of Person county, the same information and  opportunity to research and collect information, without having to come into the office, and helps  protect everyone from the spread of COVID. Additionally, this will e a great asset to people with  disabilities who are unable to come into our office.  Describe what success means in the context of this project. How will outcomes change over time due  to its implementation? (e.g. "reduce the number of invoices paid late")   This project will save time and labor in the Register of Deeds Office. It would take many, many years for  the Register of Deeds staff to just clean up all of these old records, which we are limited in doing as we  do not have the time or staff. There is not a company in our immediate area that has staff for equipment  79 ARP Funding Recommendations – Recommended Projects    1790 to 1994 Digital Imaging of Records (continued)  to do this type of project with these enhancements. The outcome will make these old records available  for everyone to access online clearly and easily in a reasonable timeframe.  Define 3‐5 potential performance measures for this project. Each performance measure should  include the source of your data and ability to access and report on that data.   Attorneys/Paralegals, banks and title companies will be able to do all of their title work online.  Unfortunate for Person County, but quite realistic, a lot of real estate and title work is done by out of  county and out of state companies, who complain about us not having an up‐to‐date digitized system.  This would be quite an improvement for Person County to serve these customers, as well as our local  customers.   Genealogy researchers from all over the U.S. would be able to trace back their family land records  totally online.  Please include a breakout of how the requested funding will be used, such as for salaries, materials,  equipment, etc. Provide a brief description of the expense and indicate if it is one‐time or recurring.   This project would be 3 stages, 6 phases, and most likely payment would be required upon the  completion of each stage or phase. Funding will be used to pay an outside contractor to 1) Digitize; 2)  Organize; and 3) Revitalize. Please see attachment for specific expenses.    Describe the impact this project will have on the operating budget (revenue and expenditures). If  there is no impact, explain why.  This will be a big boost to providing the best possible customer service to provide both old and new  electronic records. we are a public service office serving the needs of the public by providing readable,  reproducible real estate documents. There will be no recurring expense for the preservation of the older  books.  Please list any organizations that will partner in this project and their role.  US Imaging, Inc.  400 S Franklin Street  Saginaw, MI 48607  80 81 82 83 84 85