Loading...
10-11-2022 Meeting Minutes BOC October 11, 2022 1 PERSON COUNTY BOARD OF COMMISSIONERS OCTOBER 11, 2022 MEMBERS PRESENT OTHERS PRESENT Gordon Powell Katherine M. Cathey, 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, October 11, 2022 at 6:00pm in the Person High School Library located at 1010 Ridge Road, Roxboro, NC. The purpose of the special-called meeting was to meet jointly with the Board of Education to discuss the needs and funding of Person County Schools. Chairman Powell called the meeting to order and led the group in invocation. Board of Education Chair, Freda Tillman led the group in the pledge of allegiance. In attendance, representing Person County was Chairman Powell, Vice Chairman Sims and Commissioners Gentry and Palmer. Also present were County Manager Katherine Cathey, Finance Director Amy Wehrenberg and Clerk to the Board Brenda Reaves. Commissioner Puryear was absent until 7:13pm. In attendance, representing the Board of Education was School Board Chair Freda Tillman, Vice-Chair Phillip Gillis, and school board members Margaret Bradsher, Harriett Tillett, and Jason Torian. Superintendent Dr. Rodney Peterson, Assistant Superintendent of Administrative Services Dr. Ron Anthony, Assistant Superintendent of Finance Julie Masten and Chief Operations Officer Chris Clayton and other staff were also present. Dr. Peterson recognized Ms. Judy Bradsher, Director of Food & Nutrition Services, and the high school culinary class students present that prepared the meal for everyone. Ms. Bradsher and the students invited everyone to fix their plate for dinner; the meeting resumed at 6:29pm. Dr. Peterson facilitated the discussion related to the needs and funding of Person County Schools with the following presentation: October 11, 2022 2 October 11, 2022 3 October 11, 2022 4 Dr. Peterson said the deferred maintenance as identified in the 2018 Facility Audit that equated to $55M would cost $84M today; he added the cost of waiting to complete deferred maintenance was only increasing, noting waiting another five years would take the costs to over $100M. Dr. Peterson noted the plan in place with the county for issuance of $38M for deferred safety and ADA projects at the schools. He further noted Phase I was dedicated to the safety and ADA project needs at Person High School valued at $11.9M, Phase 2 dedicated to the safety and ADA project needs at Stories Creek Elementary, South Elementary, Oak Lane Elementary, Helena Elementary and Earl Bradsher Preschool valued at $11.2M, with Phase 3 dedicated to the safety and ADA project needs at Southern Middle School, Northern Middle School, Woodland Elementary, North End Elementary and North Elementary valued at $13.1M. Dr. Peterson stated agreement with keeping with the plan for the Phase I issuance for Person High School but wanted to review with the Board the forecasting of planning and development over the next two to five years in the county, which would impact school capacity. For this reason, he wanted to recommend consideration that the Phase 2 and Phase 3 issuances for safety and ADA project needs to look different. He reasoned the need for more square footage at facilities. Dr. Peterson illustrated square footage data as follows: October 11, 2022 5 Dr. Peterson addressed capacity issues using the Membership Forecasting and Utilization Forecasting as prepared by Numerix, LLC. Numerix, LLC is a company Person County Schools has been working with to assist with forecasting student enrollment, to determine elementary attendance boundaries with consolidation of schools in mind. October 11, 2022 6 October 11, 2022 7 October 11, 2022 8 October 11, 2022 9 Dr. Peterson proposed for Phases 2 and 3 issuances include a newly constructed elementary school, which was projected to cost $36.5M (not including land acquisition). In addition, Dr. Peterson recommended an expansion at Stories Creek Elementary for 12 classrooms at a projected cost of $9.6M. He said at today’s cost, for a new school, expansion at Stories Creek Elementary along with the safety and ADA needs would cost $71.3M. Dr. Peterson praised the county for its funding, especially the four last consecutive years, noting all requested critical capital projects were funded and completed. He said he presented the challenge to the Board to prepare for the planning and development projected for the next two to five years in the county. Chairman Powell and commissioners thanked Dr. Peterson for the informative, eye- opening presentation and proposal. October 11, 2022 10 ADJOURNMENT: A motion was made by Vice Chairman Sims and carried 5-0 to adjourn the meeting at 7:40pm. _____________________________ ______________________________ Brenda B. Reaves Gordon Powell Clerk to the Board Chairman