Loading...
06-21-2021 Meeting Minutes BOCJune 21, 2021 1 PERSON COUNTY BOARD OF COMMISSIONERS JUNE 21, 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, June 21, 2021 at 9:00am in the commissioners’ boardroom 215 in the Person County Office Building. Chairman Powell called the meeting to order. Due to the number of members from the public attending the meeting, the Board discussed briefly options related to relocating the meeting to the County Auditorium but ultimately consented to proceed with the meeting agenda as planned in their usual boardroom. Chairman Powell offered an invocation and Vice Chairman Puryear led the group in the Pledge of Allegiance. DISCUSSION/ADJUSTMENT/APPROVAL OF AGENDA: Chairman Powell stated a need to add an item to the agenda for the FY2022 Juvenile Crime Prevention Council Funding. A motion was made by Vice Chairman Puryear and carried 5-0 to add an item to the agenda for FY2022 Juvenile Crime Prevention Council Funding and to approve the agenda as adjusted. INFORMAL COMMENTS: Chairman Powell asked his fellow commissioners for input for a time limit. A motion was made by Commissioner Sims and carried 5-0 to set a two-minute time limit for each speaker. Representative Larry Yarborough of 87 Duck Pointe Drive, Roxboro told the Board that a resolution of support for House Bill 951 by the Board of Commissioners was not appropriate at this time but maybe in the future as he just received the preliminary bill last Wednesday. He stated he his office would be working on the bill as a priority and would represent Person County’s interest as the two coal burning power plants have an orderly transition to a future energy. June 21, 2021 2 Ms. Elizabeth Bradsher of 976 Estate Rd., Semora stated she supported Representative Larry Yarborough’s comments and to pass a resolution was premature at this time. She advocated for the transitioning to natural gas. Ms. Bradsher thanked the Piedmont Community College employees and students for being at the meeting noting post-secondary education is important. Mr. Jimmy Clayton of 717 Berman Clayton Road, Timberlake spoke of the $61B federal funding to be used for eligible infrastructure. He spoke of a well issue on Highway 49 and used the special tax district that was set up for Somerset when sewer was extended as a resolution. As far as the request from Piedmont Community College (PCC), Mr. Clayton suggested to renovate the old Helena School for PCC to use. Mr. Chris Weaver of 342 Satterfield Farm Rd., Timberlake stated his support of the Advanced Technology Center (ATC) but not in favor of the taxpayers to pay for it if there was another way to pay for it noting former commissioner David Newell, Sr. worked to get the ATC without the taxpayers having to pay for it. Mr. Weaver said the feasibility study that was paid for by the County and was hidden for 18-months. In addition, Mr. Weaver asked the Board to avoid any perceived conflicts of interest by supporting House Bill 951. Mr. Earl Gurtner of 525 Pine Knoll Acres, Leasburg presented to the Board a need for a golf course of 10-holes that would earn $200,000 in revenue for the county. He added the current property was a mess and that he would help in any way he could. Mr. Antonio Foster of 933 Ashland Rd., Ruffin, and a member of the Piedmont Community College (PCC) Board of Trustees, thanked the Board for its support of PCC’s Advanced Technology Center. He said the recent article in the newspaper did not reflect PCC’s high quality post-secondary education and its net core values. Mr. Foster said Dr. Senegal has increased student enrollment minus COVID number by approximately 12%; he stated he stands behind Dr. Pamela Senegal’s work at this institution of higher learning. Mr. Paul Lynch of 395 Union Grove Church Rd., Hurdle Mills stated he was glad the energy bill resolution of support was not on the Board’s agenda. He stated concerns for battery storage which would bring no jobs and the built in authority to automatically increase rates. Mr. Anthony Winston of 604 Townbranch Rd., Graham stated he was a product of PCC through its Mechatronics program and currently is employed at Polywood. He advocated for the programs at PCC but noted the welding equipment was dated. Mr. Chris Spivey of 1421 Halifax Rd., Roxboro, a full time employee at AW in Durham spoke in support of the Advanced Technology Center noting it is a great need. He said he attended PCC in 1998-1999 and the facility looks the same now as it did then. June 21, 2021 3 Dr. Pamela G. Senegal of 200 Daniel Ridge, Roxboro, and President of Piedmont Community College (PCC) thanked the PCC Board of Trustees and the Pacer family who joined her at this meeting with their support. Dr. Senegal stated they all are at a pivot point of who they wanted to be as a community noting nothing gets in the way more for economic development than the recent headline. Dr. Senegal suggested the Board to begin the work and to stop disparaging her professional career and move forward and it was a conversation she was willing to have together. Ms. Anderson Clayton of 546 Flat River Church Rd., Roxboro, and Chair of the Person County Democratic Party delivered the position of the party that Commissioner Charlie Palmer should resign effective immediately due to the direct attack to assassinate the character with racial prejudices toward Dr. Senegal. Ms. Clayton asked the Board to recuse Commissioner Palmer from any vote related to PCC as it was an obvious conflict of interest. Mr. Avie Lester, Sr. of 7455 Virgilina Rd., Roxboro stated how he was personally appalled and embarrassed at the despicable plot outlined in the recent article of the Courier- Times and that such was unfounded and undeserved allegations hurled at such a distinguished member of this community who was duly appointed by a governing board that has oversight responsibility for this position. He added that PCC’s planned Advanced Technology Center is needed and the appropriate budgeting and funding must move forward. Rev. Langston Logan, Sr. of 176 Carrington Lane, Roxboro stated a public apology to Dr. Senegal was called for and he questioned what sanctions were appropriate for the actions of the Board, how the Board would be accountable to its citizens when comments cross the line to hate speech of someone that has been vetted by the state. Ms. Cindy Lynch of 395 Union Grove Church Rd., Hurdle Mills said the recent article in the Courier-Times were excerpts from private emails noting she had seen complaints on social media about the PCC leadership and the Advance Technology Center. DISCUSSION/ADJUSTMENT/APPROVAL OF CONSENT AGENDA: A motion was made by Vice Chairman Puryear and carried 5-0 to approve the Consent Agenda with the following items: A. Approval of Minutes of June 7, 2021, B. Budget Amendment #20, C. Home & Community Care Block Grant Funding 2021-2022, and D. Tax Adjustments for June 2021 a. Tax Releases b. NC Vehicle Tax System pending refunds June 21, 2021 4 NEW BUSINESS: RESOLUTION PERMITTING THE PERSON COUNTY FIRE PROTECTION SERVICE DISTRICT TO PROVIDE RESCUE SERVICES: Fire Marshal, Keith Duncan recognized his Deputy Fire Marshal, Lisa Yancey, for attaining a Level II Fire Inspector certification. Mr. Duncan presented a Resolution to Permit the Person County Fire Protection Service District to Provide Rescue Services; he requested the Board to adopt the resolution to add rescue services to the permitted services in the Person County Fire Protection District. The resolution authorizes the provision of emergency medical, rescue, and/or ambulance services in the Person County Fire Protection District and enables Person County to levy property taxes for such purposes. Mr. Duncan stated the resolution, if adopted will go into effect July 1, 2021. The Person County Board of Commissioners established the Person County Fire Protection Service District, effective July 1, 2018, to provide and fund fire protection services in the unincorporated areas of Person County. Generally, in order to provide multiple services within a single district, the services need to have been identified in the report generated on the proposed district and adopted in the governing board’s resolution establishing the district. NC General Statute 153A-309 provides an exception to this process. If a service district initially was established for fire protection purposes only, the Board of Commissioners may adopt a resolution to permit the service district to provide emergency medical, rescue, and/or ambulance services and to use service district tax proceeds to fund these services. The Roxboro-Person County Rescue Squad responds to emergency calls within Person County that require specialized equipment and technical skill for patient rescue, including water rescue, land search, and rescue. Fire district taxes provide a funding source for the Rescue Squad. The Roxboro-Person County Rescue Squad is a non-profit organization, distinctive from the Person County EMS Division. The EMS Division is funded through the County’s General Fund and serves as the lead agency for the emergency medical services system in Person County and is responsible for coordinating all system participants in Person County; encompassing both public and private sectors including the medical first responder program. Expanding the services permitted in the service district supports the Board of Commissioners desire to fund rescue services with service district tax proceeds in accordance with NC General Statute 153A-301(a). A motion was made by Commissioner Palmer and carried 5-0 to adopt a Resolution to Permit the Person County Fire Protection Service District to Provide Rescue Services. June 21, 2021 5 June 21, 2021 6 FISCAL YEAR 2022-2023 VOLUNTEER FIRE DEPARTMENTS AND RESCUE SQUAD CONTRACT APPROVAL: Fire Marshal, Keith Duncan stated existing fire and rescue contracts between Person County and each individual department were approved in June 2018 with a provision for automatic extensions every odd year, beginning July 1, 2019. The Fiscal Year 2022-2023 contract template has been updated to incorporate new fire tax disbursements (resulting from redrawing district lines following the decertification of Woodsdale VFD), audit requirements, and other minor changes. The contract template has been reviewed by county management, Emergency Services staff, the county attorney, and the Fire Chiefs Association. The Fiscal Year 2022 Manager’s Recommended Budget includes funding in the following amounts, which will be inserted into the contract for each department following approval by the Board of Commissioners. Department FY22 Funding Rescue Squad $78,030 Allensville VFD $77, 586 Ceffo VFD $183,627 Hurdle Mills VFD $152,346 Moriah VFD $138,608 Semora VFD $79,223 Timberlake VFD $174,342 Triple Springs VFD $140,000 Mr. Duncan requested Board consideration to approve the contract templates. A motion was made by Commissioner Sims and carried 5-0 to approve Fiscal Year 2022-2023 Volunteer Fire Departments and Rescue Squad contracts, as presented. The templates for the VFD contracts and the Rescue Squad contract are hereby incorporated into the minutes for reference. June 21, 2021 7 June 21, 2021 8 June 21, 2021 9 June 21, 2021 10 June 21, 2021 11 June 21, 2021 12 June 21, 2021 13 June 21, 2021 14 June 21, 2021 15 June 21, 2021 16 June 21, 2021 17 June 21, 2021 18 June 21, 2021 19 APPOINTMENTS TO BOARDS AND COMMITTEES: Clerk to the Board, Brenda Reaves presented interested citizen applications for current vacancies and upcoming June 30th term expirations that were received in response to an ad published in the local newspaper and on the county website. Ms. Reaves requested the Board to consider all citizen applications and to appoint as deemed appropriate. ABC Board 3-Year Term: 1 position available 1) John R. Bradsher requested reappointment A motion was made by Vice Chairman Puryear and carried 5-0 to reappoint John R. Bradsher to the ABC for a 3-year term. Adult Care Home Community Advisory Committee 1-Year Initial Term; 3-Year Reappointment: 3 positions available 1) Rhonda Haynes requested reappointment A motion was made by Vice Chairman Puryear and carried 5-0 to reappoint Rhonda Haynes to the Adult Care Home Community Advisory Committee for a 3-year term. Animal Services Advisory Committee Unspecified Term: 1 position for a veterinarian 1) Dr. Barbara Harris requested appointment A motion was made by Commissioner Sims and carried 5-0 to appoint Dr. Barbara Harris to the Animal Services Advisory Committee to represent in the veterinarian position for an unspecified term. Board of Adjustment 3-Year Term: 2 positions available and 1 position for an Alternate 1) Treco Lea-Jeffers requested reappointment A motion was made by Commissioner Gentry and carried 5-0 to reappoint Treco Lea-Jeffers to the Board of Adjustment for a 3-year term. June 21, 2021 20 Board of Health 3-Year Term: 1 position for a veterinarian: Dr. Barbara Harris requested reappointment 1 position for a physician: Dr. Kimberly Yarborough requested reappointment 1 position for a nurse: Patsy Clayton, RN requested reappointment 2 positions from the general public: 1) Ben Tillett requested reappointment 2) Gerald Jermaine Wallace requested appointment 3) Phillip Edelblute requested reappointment A motion was made by Commissioner Gentry and carried 5-0 to reappoint Dr. Barbara Harris (veterinarian), Dr. Kimberly Yarborough (physician), Patsy Clayton, RN (nurse), Ben Tillett (general public), and Phillip Edelblute (general public) on the Board of Health for a 3-year term. Environmental Issues Advisory Committee 3-Year Term: 1 position for a citizen residing in each of the following townships: Bushy Fork, Holloway, Roxboro Cheryl Allen requested reappointment Mt. Tirzah A motion was made by Vice Chairman Puryear and carried 5-0 to reappoint Cheryl Allen to the Environmental Issues Advisory Committee representing the Roxboro Township for a 3-year term. Jury Commission 2-Year Term; 1 position available 1) Gerald Jermaine Wallace requested appointment 2) Froncello Bumpass requested appointment A motion was made by Commissioner Palmer and carried 5-0 to appoint Froncello Bumpass to the Jury Commission for a 2-year term. Juvenile Crime Prevention Council 1-Year Initial Term: 2-Year Reappointment 1 position for a representative of the faith community: 1) Rev. Elizabeth McCoy requested appointment, 1 position for a representative of the business community: 1) Charles Harvey requested reappointment A motion was made by Vice Chairman Puryear and carried 5-0 to appoint Rev. Elizabeth McCoy (representative of the faith community) for an initial 1-year term, and to reappoint Charles Harvey (representative of the business community) for a 2-year term. June 21, 2021 21 2-Year Term: 1 position for the Health Director or her designee: 1) Elizabeth Haebig requested appointment 1 position for a representative of the Mental Health Authority/LME: 1) Stephanie Jones requested reappointment A motion was made by Commissioner Gentry and carried 5-0 to appoint Elizabeth Haebig (Health Director’s designee) for a 2-year term, and reappoint Stephanie Jones (representative of the Mental Health Authority/LME) for a 2-year term on the Juvenile Crime Prevention Council representing Person County. Library Advisory Board 3-Year Term: 3 positions available 1) Charles Harvey requested reappointment 2) Jonathan Bradsher requested appointment 3) Rev. Elizabeth McCoy requested appointment A motion was made by Vice Chairman Puryear and carried 5-0 to reappoint Charles Harvey and appoint Jonathan Bradsher and Rev. Elizabeth McCoy to the Library Advisory Board, each for a 3-year term. Nursing Home Advisory Committee 1-Year Initial Term: 3-Year Reappointment; 5 positions available 1) Rhonda Haynes requested reappointment A motion was made by Commissioner Gentry and carried 5-0 to reappoint Rhonda Haynes to the Nursing Home Advisory Committee for a 3-year term. Person Area Transportation System Board 3-Year Term; Positions available for a citizen to represent in each of the following occupational affiliations: the senior center, school system, economic development, Person Industries: Kim Morgan requested reappointment A motion was made by Commissioner Gentry and carried 5-0 to reappoint Kim Morgan representing Person Industries on the Person Area Transportation System Board for a 3-year term. June 21, 2021 22 Person-Caswell Lake Authority 3-Year Term: 1 position available 1) Carla Hawkins Stovall requested appointment 2) Rebecca Morrow requested reappointment A motion was made by Commissioner Gentry and carried 5-0 to reappoint Rebecca Morrow to the Person-Caswell Lake Authority for a 3-year term. Piedmont Community College Board of Trustees Prior to the presented citizen applications, Ms. Reaves recognized the County Attorney for an update on one of the applicants. County Attorney, Ellis Hankins stated the applicant, Jimmie Whitfield was deemed ineligible per North Carolina legislation § 115D-12, which states “No person who has been employed full time by the community college within the prior 5 years and no spouse or child of a person currently employed full time by the community college shall serve on the board of trustees of that college”. 4-Year Term: 1 position available 1) Thomas Savage, Jr. requested appointment 2) Charles Harvey requested appointment 3) Jimmie Whitfield requested appointment, but was deemed ineligible 4) Adam Wolfe requested appointment 5) Carl Bradsher requested appointment 6) Rev. Elizabeth P. McCoy requested appointment A motion was made by Commissioner Sims and carried 5-0 to appoint Adam Wolfe to the Piedmont Community College Board of Trustees for a 4-year term. Planning Board 3-Year Term: 2 positions available 1) Michael Brandon requested reappointment 2) Sandra Majors requested reappointment A motion was made by Commissioner Gentry and carried 5-0 to reappoint Michael Brandon on the Planning Board for a 3-year term. A motion was made by Commissioner Sims and carried 5-0 to reappoint Sandra Majors on the Planning Board for a 3-year term. Recreation Advisory Board 3-Year Term: 2 positions available 1) Kirk Redman requested reappointment A motion was made by Commissioner Palmer and carried 5-0 to reappoint Kirk Redman to the Recreation Advisory Board for a 3-year term. June 21, 2021 23 Research Triangle Regional Partnership (RTRP) Board of Directors Fiscal Year 2021-2022 1) Sherry Wilborn, Person County Economic Development Director, 2) Gordon Powell, Chairman of the Person County Board of Commissioners and commissioner representative on the Economic Development Commission (also serves on the RTRP Executive Board), and 3) Phillip Allen, Chairman, Economic Develop. Commission Chairman Powell passed the gavel to Vice Chairman Puryear to run the meeting during this item only as he was included as a candidate for reappointment. Commissioner Gentry questioned why applicants from the private sector were not sought and advertised for citizen interest to which Ms. Reaves responded this fiscal year appointment was made by the Board of Commissioners and the Board had not, in the past, advertised for the RTRP board of directors. Vice Chairman Puryear suggested the Board could consider advertising for the following fiscal year should the Board so desire. A motion was made by Commissioner Sims and carried 5-0 to reappoint Sherry Wilborn, Gordon Powell and Phillip Allen to the Research Triangle Regional Partnership Board of Directors for Fiscal Year 2021-2022 as well as Commissioner Powell to serve on the RTRP Executive Board. Voluntary Agriculture District 3-Year Term: 1 position for a citizen residing in each of the following townships: Bushy Fork: Cunningham: Johnny Rogers requested reappointment Holloway: Cal Berryhill requested reappointment Woodsdale: Paul Bailey requested reappointment A motion was made by Vice Chairman Puryear and carried 5-0 to reappoint Johnny Rogers (Cunningham Township), Cal Berryhill (Holloway Township), and Paul Bailey (Woodsdale Township) for a 3-year term. June 21, 2021 24 DESIGNATE NACO VOTING DELEGATE FOR THE 2021 ANNUAL CONFERENCE: Clerk to the Board, Brenda Reaves informed the group that voting credentials for the NACo 2021 Annual Business Meeting and Election will be held virtually and in-person at the Gaylord National Resort & Convention Center in Prince George's County, Md. on Monday, July 12, tentatively scheduled for 1 p.m. EDT. The voting delegate form must submitted by July 6, 2021 in order for Person County’s delegate to participate in the association’s annual election of officers and policy adoption. All designated voting delegates, whether participating in person or virtually, will cast their votes using an online/mobile solution. Virtual participants will be able to view the meeting in real time. Commissioner Gentry has requested to attend the NACo Conference virtually. Ms. Reaves requested Board consideration to designate Commissioner Gentry to serve as Person County’s voting delegate. A motion was made by Vice Chairman Puryear and carried 5-0 to designate Commissioner Gentry to serve as Person County’s voting delegate at the NACo 2021 Annual Business Meeting and Election. FISCAL YEAR 2021-2022 BUDGET ORDINANCE: County Manager, Heidi York and Finance Director, Amy Wehrenberg presented the Fiscal Year 2021-2022 Budget Ordinance and Fee Schedule for adoption by the Board having fulfilled the legal requirements including the conducting of a public hearing. NC General Statute 159-13(a) directs that the annual budget must be adopted by July 1. The budget ordinance may be adopted at any regular or special meeting at which a quorum is present, by a majority of those present and voting. Ms. York requested Board action to adopt the Fiscal Year 2021-2022 Budget Ordinance. A motion was made by Commissioner Gentry and carried 5-0 to adopt the Fiscal Year 2021-2022 Budget Ordinance, as presented. June 21, 2021 25 June 21, 2021 26 June 21, 2021 27 June 21, 2021 28 June 21, 2021 29 June 21, 2021 30 June 21, 2021 31 June 21, 2021 32 June 21, 2021 33 June 21, 2021 34 June 21, 2021 35 June 21, 2021 36 June 21, 2021 37 June 21, 2021 38 June 21, 2021 39 June 21, 2021 40 June 21, 2021 41 June 21, 2021 42 June 21, 2021 43 June 21, 2021 44 June 21, 2021 45 FY2022 JUVENILE CRIME PREVENTION COUNCIL FUNDING: Each year, funding is made available through the North Carolina Department of Public Safety/Division of Juvenile Justice to Person County and its Juvenile Crime Prevention Council (JCPC) to be utilized to address the needs of youth at-risk for delinquency as well as adjudicated undisciplined and delinquent youth in Person County. The funding comes in the form of a county allocation. All 100 counties in the State of North Carolina are allocated funds based on the population of youth in the county between the ages of 10 and 17. Annually, the JCPC Board conducts a planning process, which includes an array of legislated tasks: a review of the community risk factors and the risk levels of youth in the community; an assessment of the needs of the target populations; a review of the service resources available to address those needs; the identification of service gaps; and the strategic development of a plan to structure a seamless continuum of service programming to address the target population needs. As part of the development of the needed services identified in the continuum, there is a Request for Proposal (RFP) process that is completed by the JCPC Board. Non-profits and government entities may apply for the opportunity to provide services per the guidelines of the RFP. The JCPC Board reviews all requests and awards are made to service providers to address service needs identified by the JCPC Board. The JCPC Board makes its recommendation of expenditures of the allocation and presents its written annual planning documents to the Person County Board of County Commissioners for its approval. The JCPC Board performs this function as an extension of the Board of County Commissioners in its fulfillment of the legislated duties imposed upon them through general statute. For FY2022, the JCPC Board recommends approval for the following funding:  Interpersonal skill building, teen court, parent/family skill building, and mediation/conflict resolution programs provided by Roots and Wings (fully funding proposal),  Restitution/community service program provided by 4-H Youth Enrichment Service (Y.E.S.) (funding proposal at 80%),  JCPC administration (continuation funding), and  Unallocated funds reserved for releasing an RFP for mental health services (including remaining state and county JCPC funds and additional county mental health funds in the amount of $19,478). Mental health funds remain in the FY21 community mental health programs line item and may be carried forward to FY22 for this purpose. Additionally, on an on-going basis, the JCPC evaluates the performance of its funded programs by annually monitoring each program through on-site visits and also monthly through program reporting at the local monthly JCPC meetings. The JCPC is also charged with the tasks of increasing public awareness of the causes of delinquency, addressing strategies to intervene and appropriately responding to and treating the needs of juveniles while at the same time reducing juvenile recidivism. The JCPC stands ready to respond to the changing needs of youth and service delivery in the community. June 21, 2021 46 Assistant County Manager, Katherine Cathey noted a revised County Funding Plan was at the commissioners’ seats noting $2,700 for local In-Kind was added to the grid. Ms. Cathey requested the Board to approve the JCPC funding plan for FY2022. A motion was made by Commissioner Gentry and carried 5-0 to approve the JCPC funding recommendation for Fiscal Year 2022, as presented. June 21, 2021 47 June 21, 2021 48 CHAIRMAN’S REPORT: Chairman Powell had no report. MANAGER’S REPORT: County Manager, Heidi York reported progress at the Airport as the Hangar I- beams and shell building were delivered this date to be constructed on-site. Ms. York said Person County would be transitioning from Cardinal Innovations to VAYA noting meetings are planned in July. She added a mental health coordinator would be on-site along with other enhanced services that VAYA adopts as standard practices. COMMISSIONER REPORT/COMMENTS: Vice Chairman Puryear had no report. Commissioner Palmer had no comment. Commissioner Gentry stated the need for foster parents through the Department of Social Services. Commissioner Sims asked if the Courier-Times’ public records request had been closed to which the County Manager, Heidi York stated there was one commissioner that had not yet submitted records. Commissioner Sims asked the County Attorney to explain the protocol for such public records request. County Attorney, Ellis Hankins stated the public records statutes are very broad, and unless there is a clear statutory exception, and all records in any form, including email messages to and from private email addresses of public officials, "in connection with the transaction of public business," are public records, and copies must be provided upon request. Mr. Hankins stated where some commissioners use their personal email accounts "in connection with the transaction of public business," they themselves are "custodians" of public records with a duty to assist in providing copies upon request. Mr. Hankins further noted sanctions include criminal misdemeanor. Commissioner Sims stated his disappointment with the article in the paper and it was not representative of himself and hoped they all could learn from this experience. Commissioner Sims praised Dr. Pamela Senegal for a great job. June 21, 2021 49 CLOSED SESSION #1 A motion was made by Vice Chairman Puryear and carried 5-0 to enter into Closed Session per General Statute 143-318.11(a)(4) at 10:10am 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. Chairman Powell called Closed Session #1 to order at 10:12am. A motion was made by Commissioner Sims and carried 5-0 to return to open session at 10:36am. CLOSED SESSION #2 A motion was made by Vice Chairman Puryear and carried 5-0 to enter into Closed Session per General Statute 143-318.11(a)(4) at 10:37pm 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. A motion was made by Commissioner Sims and carried 5-0 to return to open session at 10:55am. June 21, 2021 50 ADJOURNMENT: A motion was made by Vice Chairman Puryear and carried 5-0 to adjourn the meeting at 10:56am. _____________________________ ______________________________ Brenda B. Reaves Gordon Powell Clerk to the Board Chairman