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05-03-2021 Meeting Minutes BOC May 3, 2021 1 PERSON COUNTY BOARD OF COMMISSIONERS MAY 3, 2021 MEMBERS PRESENT OTHERS PRESENT Gordon Powell Heidi York, County Manager Kyle W. Puryear Brenda B. Reaves, Clerk to the Board C. Derrick Sims 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, May 3, 2021 at 7:00pm in the Person County Office Building Auditorium. Chairman Powell called the meeting to order. Commissioner Sims offered an invocation and Commissioner Gentry led the group in the Pledge of Allegiance. DISCUSSION/ADJUSTMENT/APPROVAL OF AGENDA: A motion was made by Commissioner Sims and carried 5-0 to approve the agenda. PUBLIC HEARING: PETITION TA-01-21 – A REQUEST BY PERSON COUNTY PLANNING STAFF, ON BEHALF OF THE PERSON COUNTY BOARD OF COMMISSIONERS, TO AMEND THE ORDINANCE REGULATING AUTOMOBILE GRAVEYARDS AND JUNKYARDS TO INCLUDE SCREENING REQUIREMENTS FOR PRIVATE ROADS: A motion was made by Commissioner Sims and carried 5-0 to open the duly advertised public hearing for a request by Person County Planning staff, on behalf of the Person County Board of Commissioners, to amend the Ordinance Regulating Automobile Graveyards and Junkyards to include screening requirements for private roads. Planning Director, Lori Oakley introduced Angie Blount, Planner I, to present Petition TA-01-21 to the Board of Commissioners. Ms. Blount stated all state statutes and planning ordinance requirements have been met for this public hearing and requested that the Planning Staff Report be entered into the record. The Staff Report follows: May 3, 2021 2 Ms. Blount shared the following presentation: May 3, 2021 3 May 3, 2021 4 May 3, 2021 5 Commissioner Sims stated he had many complaints and recommended approval of the request to amend the Ordinance Regulating Automobile Graveyards and Junkyards to include screening requirements for private roads. May 3, 2021 6 There were no individuals appearing before the Board of Commissioners to speak in favor of or in opposition to the request by Person County Planning staff, on behalf of the Person County Board of Commissioners, to amend the Ordinance Regulating Automobile Graveyards and Junkyards to include screening requirements for private roads. Commissioner Gentry asked for the definition of Junkyards to which Ms. Blount stated the definition in the ordinance reads as follows: Junk: The term “junk” shall mean scrap metal, rope, rags, batteries, paper, trash, rubber, debris, tires, waste, or junked, dismantled or wrecked motor vehicles or parts. Junkyard, Commercial: Any establishment or place of business which is maintained, operated, or used for storing, salvaging, keeping, buying or selling junk or for maintenance or operation of an automobile graveyard, but shall not include garbage dumps or county- operated sanitary landfills. Junk Yard, Residential: A residential parcel of land in which an area of 600 square feet or more of "junk materials” are kept or stored at any given place whether for profit or not. Materials enclosed in closed buildings, solid waste containers or rolling stock (i.e., rail cars, trailer or other containerized body not intended or designed to be self-propelled) are excluded. Ms. Oakley told the group that there is a provision in a state statute that grandfathers existing junkyards that are five years to seven years old depending on date of origination; this new proposed provision to the County’s ordinance would apply to newer junkyards. Vice Chairman Puryear asked how many complaints have been received to start this process to amend the ordinance to which Ms. Oakley stated she had approximately 20 open cases of complaints related to junkyards across the county. A motion was made by Commissioner Gentry and carried 5-0 to close the public hearing for a request by Person County Planning staff, on behalf of the Person County Board of Commissioners, to amend the Ordinance Regulating Automobile Graveyards and Junkyards to include screening requirements for private roads. CONSIDERATION TO GRANT OR DENY REQUEST TO ADOPT TEXT AMENDMENTS TO PERSON COUNTY’S ORDINANCE REGULATING AUTOMOBILE GRAVEYARDS AND JUNKYARDS TO INCLUDE SCREENING REQUIREMENTS FOR PRIVATE ROADS: A motion was made by Commissioner Sims and carried 5-0 to adopt the presented text amendments to Person County’s Ordinance Regulating Automobile Graveyards and Junkyards to include screening requirements for private roads noting the amendments are consistent with the Comprehensive Land Use Plan and future planning goals and objectives of Person County and it was reasonable and in the public interest. May 3, 2021 7 May 3, 2021 8 May 3, 2021 9 May 3, 2021 10 May 3, 2021 11 May 3, 2021 12 May 3, 2021 13 PUBLIC HEARING: PETITION TA-02-21 - A REQUEST BY THE PERSON COUNTY PLANNING DEPARTMENT TO AMEND THE PERSON COUNTY PLANNING ORDINANCE AND SUBDIVISION REGULATIONS IN ORDER TO COMPLY WITH THE NEW NC GENERAL STATUTES CHAPTER 160D: A motion was made by Vice Chairman Puryear and carried 5-0 to open the duly advertised public hearing for a request by the Person County Planning Department to amend the Person County Planning Ordinance and Subdivision Regulations in order to comply with the new NC General Statutes Chapter 160D. Planning Director, Lori Oakley stated all state statutes and planning ordinance requirements have been met for this public hearing and requested that the Planning Staff Report be entered into record. The Staff Report follows: May 3, 2021 14 May 3, 2021 15 Ms. Oakley shared the following presentation: May 3, 2021 16 May 3, 2021 17 May 3, 2021 18 May 3, 2021 19 May 3, 2021 20 May 3, 2021 21 There were no individuals appearing before the Board of Commissioners to speak in favor of or in opposition to the request by the Person County Planning Department to amend the Person County Planning Ordinance and Subdivision Regulations in order to comply with the new NC General Statutes Chapter 160D. A motion was made by Commissioner Gentry and carried 5-0 to close the public hearing for a request by the Person County Planning Department to amend the Person County Planning Ordinance and Subdivision Regulations in order to comply with the new NC General Statutes Chapter 160D. CONSIDERATION TO GRANT OR DENY REQUEST TO ADOPT TEXT AMENDMENTS TO THE PLANNING ORDINANCE AND SUBDIVISION REGULATIONS IN ORDER TO COMPLY WITH THE NEW NC GENERAL STATUTES CHAPTER 160D: A motion was made by Vice Chairman Puryear and carried 5-0 to adopt text amendments to the Planning Ordinance and Subdivision Regulations per the Planning Staff recommendations in order to comply with the new NC General Statutes Chapter 160D effective July 1, 2021 noting the amendments are consistent with the Person County Land Use Plan and future planning goals of the county and are reasonable and in the public interest. The Planning Ordinance and Subdivision Regulations, as adopted, are incorporated into these minutes by reference and a copy will be on file in the Clerk to the Board of Commissioners’ Office as well as maintained in the Planning and Zoning Offices. May 3, 2021 22 PUBLIC HEARING: PETITION SUB-01-21 - A REQUEST BY DLH DEVELOPMENT, LLC, FOR A CLUSTER SUBDIVISION CONCEPT PLAN FOR THE HIGHLANDS AT DUNCAN PLANTATION, CONSISTING OF 24 LOTS ON 35.5 ACRES LOCATED ON DUNCAN PLANTATION DRIVE (OFF OF SR 1711 - KERMIT DUNCAN RD.) ON TAX MAP & PARCEL A63-41C IN THE R (RESIDENTIAL) ZONING DISTRICT: A motion was made by Commissioner Sims and carried 5-0 to open the duly advertised public hearing for a request by DLH Development, LLC, for a Cluster Subdivision Concept Plan for the Highlands at Duncan Plantation, consisting of 24 lots on 35.5 acres located on Duncan Plantation Drive in the residential zoning district. Planning Director, Lori Oakley stated all state statutes and planning ordinance requirements have been met for this public hearing and requested the Planning Staff Report be entered into the record. The Planning Staff Report follows: May 3, 2021 23 May 3, 2021 24 Ms. Oakley shared the following presentation: May 3, 2021 25 May 3, 2021 26 May 3, 2021 27 Ms. Oakley clarified the density in this area per the County’s Comprehensive Plan was one to three acres noting this proposed subdivision falls right in line with the Comprehensive Plan. May 3, 2021 28 There were no individuals appearing before the Board of Commissioners to speak in favor of the request by DLH Development, LLC, for a Cluster Subdivision Concept Plan for the Highlands at Duncan Plantation, consisting of 24 lots on 35.5 acres located on Duncan Plantation Drive in the residential zoning district. Speaking in opposition to the request by DLH Development, LLC, for a Cluster Subdivision Concept Plan for the Highlands at Duncan Plantation, consisting of 24 lots on 35.5 acres located on Duncan Plantation Drive in the residential zoning district were: Ms. Wendy Jones and Mr. Rodney Jones of 160 Plantation Drive, Timberlake and Mr. Dallas Ormand of 65 Duncan Plantation, all residents belonging to the original Duncan Plantation Home Owner’s Association (HOA), made the Board aware of their concerns with the proposed Cluster Subdivision Plan for the Highlands at Duncan Plantation as it was not included with the original Duncan Plantation HOA to pay dues and to help maintain the access road for the wear and tear, especially during the construction phase using heavy equipment. Ms. Jones explained since the original Phase I, there had been a number of real estate transactions of the remaining land and some things were left out of the description; she opined that a thorough title search had not been completed. Ms. Jones said she took issue with the name of the new proposed subdivision noting her opinion that the subdivision should become part of the existing Duncan Plantation. Ms. Jones said they had questions regarding Lot A which was not a part of the proposed cluster subdivision. Commissioner Sims clarified for the group and the County Attorney, Ellis Hankins, confirmed the Board of Commissioners has no legal authority related to the HOA. Mr. Hankins noted he would have to review the real estate transactions to speak accurately on the title search. Vice Chairman Puryear asked if the developer was present to which he was in the audience. The developer, Mr. David Haskins stated the access road was planned to be upgraded to NC DOT specifications and would be turned over to the NC DOT for maintenance. A motion was made by Commissioner Sims and carried 5-0 to close the public hearing for a request by DLH Development, LLC, for a Cluster Subdivision Concept Plan for the Highlands at Duncan Plantation, consisting of 24 lots on 35.5 acres located on Duncan Plantation Drive in the residential zoning district. May 3, 2021 29 CONSIDERATION TO GRANT OR DENY REQUEST BY DLH DEVELOPMENT, LLC, FOR A CLUSTER SUBDIVISION CONCEPT PLAN FOR THE HIGHLANDS AT DUNCAN PLANTATION, CONSISTING OF 24 LOTS ON 35.5 ACRES LOCATED ON DUNCAN PLANTATION DRIVE IN THE RESIDENTIAL ZONING DISTRICT: A motion was made by Commissioner Gentry and carried 5-0 to approve the request by DLH Development, LLC, for a Cluster Subdivision Concept Plan for the Highlands at Duncan Plantation, consisting of 24 lots on 35.5 acres located on Duncan Plantation Drive in the residential zoning district. PUBLIC HEARING: PETITION RZ-01-21 - A REQUEST BY CRAIG C. HESTER FOR A REZONING/MAP AMENDMENT FROM RESIDENTIAL TO RURAL CONSERVATION ON 2.93 ACRES (TAX MAP & PARCEL 112-13) LOCATED ON BURLINGTON RD (HWY 49): A motion was made by Commissioner Gentry and carried 5-0 to open the duly advertised public hearing for a request by Craig C. Hester for a rezoning/map amendment from residential to rural conservation on 2.93 acres (Tax Map & Parcel 112-13) located on Burlington Rd (Hwy 49). Planning Director, Lori Oakley introduced Angie Blount, Planner I, to present Petition RZ-01-21 to the Board of Commissioners. Ms. Blount stated all state statutes and planning ordinance requirements have been met for this public hearing and she requested the Planning Staff Report be entered into the record. The Planning Staff Report follows: May 3, 2021 30 May 3, 2021 31 Ms. Blount shared the following presentation: May 3, 2021 32 May 3, 2021 33 May 3, 2021 34 May 3, 2021 35 May 3, 2021 36 Ms. Blount said staff recommended the general rezoning because it was done without condition as staff could not take into consideration any of the permitted uses in the RC district or what the applicant may do with the parcel later. She reiterated that the Planning Board voted unanimously to deny the request as it would allow a variety of commercial uses in a residential area. May 3, 2021 37 The applicant, Craig C. Hester addressed the Board of Commissioners to speak in favor of the rezoning/map amendment from residential to rural conservation on 2.93 acres (Tax Map & Parcel 112-13) located on Burlington Rd (Hwy 49) to clarify his plans for the parcel was to construct a self-storage facility noting that was the reason for his request to rezone to RC. Mr. Hester said his intent was not to have the facility open 24-hours, maybe 7:00am to 7:00pm with a number to call on an emergency basis. Mr. Hester noted he would not have huge lights in the sky but minimal lighting. Mr. Hester opined it would not be an increase traffic concern nor would it drive away potential residents. Mr. Hester stated he understood the concerns noting he could say one thing and do another; however, he wanted to inform the Board of his plans. Commissioner Sims asked Mr. Hester if he intended to install a security fence and security cameras to which he replied affirmatively; Mr. Hester added the facility would be gated to open and close at the times stated above. Speaking in opposition to the request by Craig C. Hester for a rezoning/map amendment from residential to rural conservation on 2.93 acres (Tax Map & Parcel 112- 13) located on Burlington Rd (Hwy 49) were the following: Mr. Don Vaughan of 612 W. Friendly Avenue, Greensboro, an attorney representing Arthur Winstead, Jr, as well as Mr. Winstead’s mother to express their strong opposition to rezoning the property located between 1370 and 1308 Burlington Road, tax map and parcel number 112-13 from residential to rural conservation. Mr. Vaughan said Mr. Winstead’s mother owns the property located at 1553 Burlington Road, tax map and parcel number 112-15, and Mr. Winstead is his mother’s designated agent. Mr. Vaughan stated they were pleased the Planning and Zoning Board unanimously denied the request and noted it was his belief that allowing the rezoning, which will open the property to almost unlimited uses, will result in a drastic change in the character of the neighborhood and surrounding areas, which are almost entirely residential. Allowing a near unlimited variety of uses will lower property values on these homes, prevent the residential owners from fully enjoying their land, and drive away other potential residents who may have moved to the area. In addition, Mr. Vaughan conveyed that the rezoning and the development that will occur afterward would lead to an increase in traffic in the area. The roads in the area consist entirely of single lane, rural roads that do not see much traffic at the current time. Allowing for additional non-residential uses in the area will lead to the roads being worn quicker, a decrease in safety for local children who may be victims of traffic accidents, and an increase in noise and air pollution affecting the local residents. The additional traffic, noise and air pollution would also be likely to have an effect on the local wildlife. Mr. Vaughan urged the Board of Commissioners to recommend against the proposed rezoning and help keep this lovely community the way its residents would like it to remain. Mr. Don Vaughan introduced his client, Mr. Arthur Winstead. May 3, 2021 38 Mr. Arthur Winstead of 1401 McDowell Drive, Greensboro noted his roots were in Person County and conveyed that his mother requested him to appear before the Board of Commissioners to speak against the proposed rezoning as it was not consistent with the surrounding area. Mr. Winstead asked the Board of Commissioners to deny the request to rezone the 2.93 acres located on Burlington Road from residential to rural conservation. Mr. Johnnie Wrenn of 1430 Burlington Road, Roxboro appeared before the Board of Commissioners to speak against the proposed rezoning on Burlington Road. He opined that no businesses were needed in the area. Mr. Mike Partin stated he lived in Franklin County however; he was there to represent KD3 Investments, LLC of 1270 Burlington Road, Roxboro to speak against the proposed rezoning as it would have a negative impact on the area. A motion was made by Commissioner Sims and carried 5-0 to close the public hearing for a request by Craig C. Hester for a rezoning/map amendment from residential to rural conservation on 2.93 acres (Tax Map & Parcel 112-13) located on Burlington Rd (Hwy 49). CONSIDERATION TO GRANT OR DENY REQUEST BY CRAIG C. HESTER FOR A REZONING/MAP AMENDMENT FROM RESIDENTIAL TO RURAL CONSERVATION ON 2.93 ACRES (TAX MAP & PARCEL 112-13) LOCATED ON BURLINGTON RD (HWY 49): A motion was made by Commissioner Sims and carried 5-0 to deny the request by Craig C. Hester for a rezoning/map amendment from residential to rural conservation on 2.93 acres (Tax Map & Parcel 112-13) located on Burlington Rd (Hwy 49) noting the request was not consistent with the Person County Land Use Plan nor the future planning goals of the county as it would allow a variety of commercial uses in a residential area. May 3, 2021 39 INFORMAL COMMENTS: The following individuals appeared before the Board to make informal comments: Mr. Cecil Barker of 367 Barefoot Landing Lane, Semora addressed the Board of Commissioners, on behalf of the Roxboro-Person County Home Builders Association, about the permitting process involving the Person County Environmental Health and the Inspections Department. He spoke of the demand of services over the last year noting that permitting must have increased over 100%; Mr. Barker asked for any help with expediting the permitting process. Ms. Cynthia Lynch of 395 Union Grove Church Road, Hurdle Mills stated the need to preserve farmland as indicated as the second most important principle in the Joint Comprehensive Plan. Ms. Lynch suggested the Board to extend its informal comment period to allow more people to express their thoughts. Ms. Cindy Martin of 396 Shore Acres Drive, Semora addressed the Board to reiterate the need to find a tenant for the Mega Park site to help the power plant workers that may be displaced if Duke Progress closes the two plants in Person County. DISCUSSION/ADJUSTMENT/APPROVAL OF CONSENT AGENDA: A motion was made by Commissioner Sims and carried 5-0 to approve the Consent Agenda with the following items: A. Approval of Minutes of April 19, 2021, B. Budget Amendment #15, C. Amended Audit Contract for Fiscal Year 2020 increasing from $59,300 by $10,930 to a modified fee of $70,230, and D. Selection of County Airport Engineering Firm NEW BUSINESS: PRESENTATION ON THE PERSON COUNTY MEGA PARK SITE: Commissioner Gentry introduced Mr. Joe Hines, PE with the Timmons Group in the Richmond, Virginia Office to share a presentation about the opportunities of the Person County Mega Park site. Mr. Timmons presentation follows: May 3, 2021 40 May 3, 2021 41 May 3, 2021 42 May 3, 2021 43 May 3, 2021 44 May 3, 2021 45 May 3, 2021 46 May 3, 2021 47 May 3, 2021 48 May 3, 2021 49 May 3, 2021 50 May 3, 2021 51 May 3, 2021 52 May 3, 2021 53 May 3, 2021 54 May 3, 2021 55 May 3, 2021 56 May 3, 2021 57 May 3, 2021 58 May 3, 2021 59 May 3, 2021 60 May 3, 2021 61 The Board thanked Mr. Hines for his informative presentation. A motion was made by Vice Chairman Puryear and carried 5-0 to recess the meeting at 9:07pm for a brief break. The meeting was reconvened at 9:13pm. May 3, 2021 62 PERMITTING PROCESS IMPROVEMENT PLAN: County Manager, Heidi York told the group that on April 20, 2021, the Roxboro- Person County Homebuilders Association held a special meeting to share concerns with Person County staff regarding the length of the permitting process. Ms. York noted three county departments are involved in the process. For a building permit to be issued, approval is required from 1) Environmental Health, 2) Zoning and 3) Inspections (in that order). Environmental Health staff approval is needed before Zoning staff can issue a zoning permit. A zoning permit must be issued before Inspections staff can issue a building permit. Ms. York said it currently takes approximately 10 weeks to complete an environmental health site evaluation. If property lines are not properly marked or the site is inaccessible due to dense vegetation, additional time will be required to complete the evaluation. If all plans and paperwork are complete and correct, the process to issue a building permit can take 20 days. Incomplete applications and/or issues that must be corrected slow down the approval process, potentially extending it by four weeks. Prior to the Homebuilders Association meeting, Ms. York stated county staff had heard concerns from builders and taken proactive steps to improve the process, including implementing Energov permitting software which will enhance information sharing and efficiency and requesting funding for new positions to address increasing workloads. The new Energov permitting software was piloted with a few contractors with the Inspections Department. Energov is projected to be fully implemented by the end of June as forms are being finalized. Ms. York said demands on these departments have grown even more as the housing market has picked up over the past year. Each of these departments provide a variety of services with a limited number of employees. Assistant County Manager, Katherine Cathey said that with increasing delays in Environmental Health and Inspections, the following strategies for improving current permit wait times are offered as options for the Board’s consideration. New Positions Staff recommended authorizing two new positions, 1) an Environmental Health Specialist and 2) a Chief Building Inspector to assume some of the workload that is overwhelming current staff. If the Board authorizes the two new positions, the Human Resources Department will initiate recruitment with the goal of onboarding new employees by July 1. Ms. Cathey said the funding for these positions was included in the Manager’s Recommended Budget for Fiscal Year 2022. The Inspections Department proposes to hire a Chief Inspector with higher-level certifications who will require minimal training. Environmental Health will seek an experienced candidate, but due to a limited pool of qualified candidates, they may have to hire an employee who will require up to a year and a half of training before becoming independent in their work. In both cases, hiring challenges exist related to availability of certified and experienced candidates and compensation demands. May 3, 2021 63 Ms. Cathey noted that with new staff in place, additional resources will be available to address the backlog of applications and speed up the process going forward. There will be a delay in realizing these benefits due to the time it takes to recruit and train new employees. Contract or Temporary Assistance Another option for the interim prior to filling the full time positions, Ms. Cathey stated Environmental Health and Inspections could seek to hire an experienced contractor(s) or part-time temporary employee(s) to assist with the permitting process during the recruitment and training period for new full-time employees. Each department requests $5,000 for a total allocation of $10,000 in Fiscal Year 2021 to compensate these workers. There is a very limited pool of qualified candidates who would be interested in providing these services to the county on a part-time basis, so it may be difficult to attract the needed resources. In addition, additional oversight will need to be provided by county staff to ensure high-quality work. Residential and Express Plan Reviews The Inspections Department currently provides residential plan reviews as a service to builders. Although this step is not required by the state and adds time to the permitting process, county staff find it beneficial for catching problems that may arise during the building phase had they not conducted the residential plan review. Many builders also appreciate this level of service, but others are dissatisfied with the time it adds to the process. Residential plan reviews could be eliminated, but staff recommends keeping them in place to provide an option for individual or smaller builders who rely on this review in lieu of obtaining sealed engineered plans. Ms. Cathey stated staff could implement an express review that would enable builders who have invested in engineered plans to skip the staff’s residential plan review. Engineered plans range in cost from approximately $600 to $800 depending on the house. Staff would still be responsible for permitting and inspections, but it would be a quicker process. An express review would be similar to several options currently offered by Environmental Health. Applicants can expedite the site evaluation process by obtaining the services of a Professional Engineer or a Licensed Soil Scientist, who have the option of submitting proposals to Environmental Health in accordance with regulatory requirements. Ms. York said the express plan would give contractors the option to expedite or not. Ms. Cathey added Durham County charges $300 for the express plan review and Wake County charges $600 for the express plan review. Simultaneous Review Currently, Ms. Cathey noted the permitting process required approval from three different departments, with changes potentially made at each step. If Inspections staff begin reviewing plans before Environmental Health and/or Zoning approve them, they may spend time evaluating certain components that will change during the prior approval steps. When Energov is operational, staff will be able to share information through the system, May 3, 2021 64 which will help to speed up the process. With the current paper-based system, it is difficult to share plans that may be updated in different departments prior to approval and keep up with the workflow simultaneously. Commissioner Sims stated it may be hard to fill the full-time positions and asked if Person County was competitive with surrounding areas to which Ms. Cathey said the County’s Human Resources Department was reviewing salary information. A motion was made by Commissioner Sims and carried 5-0 to authorize new positions to be recruited immediately to have in place by July 1, 2021 at competitive salaries with a hiring bonus, as needed: 1) an Environmental Health Specialist and 2) a Chief Building Inspector, and, to seek to hire an experienced contractor(s) or part-time temporary employee(s) to assist with the permitting process during the recruitment and training period for new full-time employees allocating $10,000 in Fiscal Year 2021 to compensate these workers as well as implement the Residential and Express Plan review at no additional charge. RECOMMENDED CAPITAL IMPROVEMENT PLAN FOR FISCAL YEARS 2022-2026: County Manager, Heidi York and Finance Director, Amy Wehrenberg presented the Recommended Capital Improvement Plan (CIP) for Fiscal Years 2022-2026 that was was presented to the Board on April 5, 2021 for adoption. Ms. York stated the adoption of this CIP will allocate funding for the priority projects for the County, Person County Schools, and Piedmont Community College for Fiscal Year 2021-2022. The document also sets the priorities of projects for future fiscal years, although funding is appropriated on an annual basis and the plan is reviewed annually. The total amount proposed for Fiscal Year 2022 is $2.46M from the County’s General Fund. Ms. York confirmed the CIP could be revised at any time. A motion was made by Commissioner Gentry and carried 5-0 to adopt the Capital Improvement Plan for Fiscal Years 2022-2026 with $2.46M budget for Fiscal Year 2022, as presented. A copy of the Person CIP is hereby incorporated into these minutes by reference and a copy of the Adopted CIP will be on file in the Clerk to the Board of Commissioners’ Office. May 3, 2021 65 REVIEW OF THE BOARD’S RULES OF PROCEDURE: Commissioner Gentry presented the current Rules of Procedure for the Board of Commissioners that was last updated and adopted on March 23, 2020. The original version of the Board’s Rules of Procedure was adopted on December 17, 1984 and contained the provision that “the board may, by majority vote, add an item that is not on the agenda.” This provision is also included in the model Rules of Procedure created by the School of Government for which Person County’s Rules of Procedure are based. These Rules remained unchanged until August 4, 1997, when then-Chairman Hurdle made a motion to amend the Rules of Procedure that was approved 4/1 as follows: The County Manager shall not accept any item for placement on an agenda, nor shall any item otherwise be added to the agenda, unless it is accompanied by a short and plain synopsis succinctly summarizing the matter to be considered by the Board of Commissioners and the action, if any, requested of the Board. In 2000, the Board of Commissioners approved Rules of Procedure that revised the language to read as it did originally “the board may, by majority vote, add an item to the agenda” to again be consistent the Second Edition of Suggested Rules of Procedure for Small Local Government Boards from the School of Government. Chairman Powell requested the County Attorney, Ellis Hankins to address Commissioner Gentry’s request to amend the Board’s Rules of Procedure to which Mr. Hankins confirmed the Board can amend its rules at any time with a majority vote; he suggested when an item was added to the agenda that commissioners may ask questions to have a more informed decision. A motion was made by Commissioner Gentry and failed 2-3 to amend its Rules of Procedure that the County Manager shall not accept any item for placement on the agenda, nor shall any item otherwise be added to the agenda, unless it is accompanied by a short and plain synopsis succinctly summarizing the matter be considered by the Board of Commissioners and the action, if any, requested of the Board. Commissioners Gentry and Palmer voted in favor of the motion. Chairman Powell, Vice Chairman Puryear and Commissioner Sims voted in opposition to the motion. May 3, 2021 66 CHAIRMAN’S REPORT: Chairman Powell said it was National Small Business Week and urged citizens to support small businesses within our community. MANAGER’S REPORT: County Manager, Heidi York provided a reappraisal report from the Tax Administrator, Russell Jones related to notices mailed to citizens with a decision after review to their appeal for their new tax value. The notice included detailed information on how to appeal formally to the Board for Equalization and Review. The total appeals received was 596, compared to 3,500 for the 2013 reappraisal. The tax office has reviewed all but 11 appeals noting they will be provided an appraisal shortly but were delayed due to waiting on the taxpayer to provide information. The County’s Special Board of Equalization and Review convened its meeting to start accepting appeals on May 3, 2021 at 9:00am, and will adjourn for the acceptance of appeals on May 24, 2021 at 9:00am. The 2013 appeal process resulted in approximately 500 appeals and based on the current 2021 information the tax office believes around 85 appeals may be heard by the Special Board of Equalization and Review. Appeals with value changes are based on net taxable value, so they do not reflect new applications for deferred value (PUV), new senior/disabled exemptions, etc. COMMISSIONER REPORT/COMMENTS: Commissioner Gentry commented the need for foster care in Person County noting there was double the number of children requiring foster care since pre-COVID-19. Commissioner Palmer asked his fellow commissioners to speak louder into the microphone or to remove the face mask when speaking as it was hard for him to understand everything that was being discussed. There were no reports from Vice Chairman Puryear or Commissioner Sims. May 3, 2021 67 CLOSED SESSION #1 A motion was made by Commissioner Sims and carried 5-0 to enter into Closed Session at 9:53pm per General Statute 143-318.11(a)(4) for the purpose of discussion of matters relating to the location or expansion of industries or other businesses in the county (economic development) with the following individuals permitted to attend: County Manager, Heidi York, Clerk to the Board, Brenda Reaves, Economic Development Director, Sherry Wilborn, County Attorney, Ellis Hankins, Jordan Jones, UNC School of Government Development Finance Initiative and Economic Development Commission Chairman, Phillip Allen. The Closed Session #1 was called to order at 9:55pm. A motion was made by Commissioner Gentry and carried 5-0 to return to open session at 10:34pm. CLOSED SESSION #2 A motion was made by Commissioner Gentry and carried 5-0 to enter into Closed Session at 10:36pm per General Statute 143-318.11(a)(4) for the purpose of discussion of matters relating to the location or expansion of industries or other businesses in the area served by the public body, including agreement on a tentative list of economic development incentives that may be offered by the public body in negotiations with the following individuals permitted to attend: County Manager, Heidi York, Clerk to the Board, Brenda Reaves, Economic Development Director, Sherry Wilborn and County Attorney, Ellis Hankins. The Closed Session #2 was called to order at 10:37pm. A motion was made by Commissioner Gentry and carried 5-0 to return to open session at 10:50pm. May 3, 2021 68 ADJOURNMENT: A motion was made by Commissioner Sims and carried 5-0 to adjourn the meeting at 10:51pm. _____________________________ ______________________________ Brenda B. Reaves Gordon Powell Clerk to the Board Chairman