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10-04-2021 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 October 4, 2021 7:00pm CALL TO ORDER………………………………………………….. Chairman Powell INVOCATION PLEDGE OF ALLEGIANCE DISCUSSION/ADJUSTMENT/APPROVAL OF AGENDA PUBLIC HEARING: ITEM #1 (pgs. 4-5) Consideration to add Whispering Wolf Way, a private roadway, to the database of roadway names used for E-911 dispatching ………. Sallie Vaughn ITEM #2 Consideration to add Whispering Wolf Way to the database of roadway names used for E-911 dispatching …………………….. Chairman Powell PUBLIC HEARING: ITEM #3 (pgs. 6-26) Petition SUP-04-21, a request by the applicant, Vertical Bridge Development, LLC (Doug Barker) on behalf of the property owner, Randy W. Jones, to construct a new 300’ tall self-supported wireless communications tower on 25.59 acres located at 2025 Guess Rd (Tax Map and Parcel number A43-176) in the R (Residential) Zoning District ……………………………………………………………… Lori Oakley ITEM #4 Consideration to grant or deny Petition SUP-04-21, a request by the applicant, Vertical Bridge Development, LLC (Doug Barker) on behalf of the property owner, Randy W. Jones, to construct a new 300’ tall self-supported wireless communications tower on 25.59 acres located at 2025 Guess Rd (Tax Map and Parcel number A43-176) in the R (Residential) Zoning District ……………………. 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 #5 DISCUSSION/ADJUSTMENT/APPROVAL OF CONSENT AGENDA A.Approval of Minutes of September 7, 2021 (pgs. 27-62), B.Approval of Minutes of September 20, 2021 (pgs. 63-86),C.Budget Amendment #6 Carryforwards2 (pg. 87), andD.Budget Amendment #7 (pg. 88) OLD BUSINESS: ITEM #6 (pgs. 89-91) Second Reading for an Updated Ordinance Regulating Possession or Consumption of Malt Beverages or Unfortified Wine on County Property …………………………………………………..... John Hill ITEM #7 (pgs. 92-93) Authorizing Resolution for Special Event Location ………………………... John Hill NEW BUSINESS: ITEM #8 (pgs. 94-97) Stormwater IAIA Project Update ………………………….. Lori Oakley & John Hill CHAIRMAN’S REPORT MANAGER’S REPORT COMMISSIONER REPORTS/COMMENTS CLOSED SESSION #1 A motion to enter into Closed Session 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, and County Attorney, TC Morphis, Jr. Note: All Items on the Agenda are for Discussion and Action as deemed appropriate by the Board. 2 PUBLIC NOTICE NOTICE IS HEREBY GIVEN that the Person County Board of Commissioners’ regular scheduled meeting on October 4, 2021 at 7:00pm, will be conducted in-person as well as remotely, as allowed by the Board’s Rules of Procedure during a Governor’s State of Emergency; in this case Executive Order for COVID-19. The meeting will include public comments in-person and/or via Zoom; anyone interested in addressing the Board may appear in-person in Room 215 of the Person County Office Building located at 304. S. Morgan Street, Roxboro. To speak remotely, contact the Clerk to the Board by noon on October 4, 2021 at 336-583-0835 and provide your name, address, phone number and email to receive the remote access link information. In lieu of providing public comments in-person or via remote access, written comments will be accepted at comments@personcountync.gov; this written comments inbox will collect comments until noon on October 4, 2021, at which time, the public comments email will be deactivated. As usual practice, the meeting is streamed live via the Live Meeting link on the Commissioners’ web page at www.personcountync.gov. Face coverings are required in all county facilities. Sanitizer stations will also be available at the entrances. Brenda B. Reaves, NCMCC, MMC Clerk to the Person County Board of Commissioners 3 The Person County Board of County Commissioners will hold a public hearing on Monday,  October 4, 2021 at 7:00pm in the Commissioners’ Boardroom 215 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 Whispering Wolf Way to the  database of roadway names used for E‐911 dispatching. The proposed private roadway will  be located to the east of High Plains Rd near the intersection with Mayo Lake Rd in Holloway  Township. Article IV, Section 402 H of the Ordinance Regulating Addressing 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 Manager  4 AGENDA ABSTRACT Meeting Date: October 4, 2021 Agenda Title: Public Hearing to add Whispering Wolf Way, a private roadway, to the database of roadway names used for E-911 dispatching Summary Information: There are two residences currently, and an additional residence is being planned along a private driveway, which necessitates the naming of the driveway (see map below). Background Information: Two private residences (2622 and 2630 High Plains Rd) are currently located on a private driveway off High Plains Rd. A third private residence is being added to this driveway. In accordance with Article IV, Section 402 H of the “Ordinance Regulating Addressing and Road Naming in Person County,” the driveway must be named. The addition of this road will require occupants of the existing residences to change their addresses to reflect the new roadway name. 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 September 23, 2021 edition of the Roxboro Courier-Times. A sign advertising the public hearing was placed at the proposed roadway location on the same date. All three properties adjacent to the proposed road have the same ownership. Those parties provided the suggested name, Whispering Wolf Way, which is compliant with all naming regulations in the Ordinance. Recommended Action: Motion to approve the recommended roadway name Submitted By: Sallie Vaughn, GIS Manager 5 NOTICE OF PUBLIC HEARING The Person County Board of Commissioners will hold a public hearing on Monday, October 4, 2021 at 7:00 p.m. in Room 215 of the Person County Office Building at 304 South Morgan Street, Roxboro, North Carolina, to hear the following: Petition SUP-04-21 - A request by the applicant, Vertical Bridge Development, LLC (Doug Barker) on behalf of the property owner, Randy W. Jones, to construct a new 300’ tall self-supported wireless communications tower on 25.59 acres located at 2025 Guess Rd (Tax Map and Parcel number A43-176) in the R (Residential) Zoning District. The public is invited to attend the meeting. Substantial changes may occur to the request based on comments from the public hearing. The Board of Commissioners reserves the right to recess the public hearing at another place and time. For further information on the case(s) listed above, please contact the Person County Planning and Zoning Department at (336) 597-1750. 6 AGENDA ABSTRACT Meeting Date: October 4, 2021 Agenda Title: Petition SUP-04-21, a request by the applicant, Vertical Bridge Development, LLC (Doug Barker) on behalf of the property owner, Randy W. Jones, to construct a new 300’ tall self-supported wireless communications tower on 25.59 acres located at 2025 Guess Rd (Tax Map and Parcel number A43-176) in the R (Residential) Zoning District. Quasi-Judicial Zoning Decision: The special use permit requires a quasi-judicial public hearing. Witnesses are to be sworn in and they are subject to cross-examination. There shall be no ex parte communication without full disclosure at the hearing. The case also requires the review of four Findings of Fact from Section 155 of the Planning Ordinance. Summary of Information: The applicant is requesting to construct a wireless communication tower 300’ tall, on property zoned R (Residential) that is within the Falls Lake Stormwater area. The proposed wireless communications tower will be triangular, self-supporting, and sits within a 70’ x 70’ area enclosed by a 6’ high chain link fence. The entire leased area is 100’ x 100’ and will be accessed from Guess Rd. by a 12’ wide gravel road paralleling a 30’ wide utility easement. The enclosed 70’ x 70’ area will house the tower base as well as equipment areas for future carriers. Verizon is listed as a tenant. A reduction in setback to one-half of the required height is allowed per the Person County Planning and Zoning Ordinance, Note 9, if the applicant provides a letter from an engineer certifying that the fall zone is to be less than the height of the tower. The Person County Land Use Plan identifies the site as Suburban Residential, which allows for residential uses including subdivisions and manufactured home parks at densities of 1-3 dwelling units per acre; commercial, office, industrial, public/institutional uses meeting locational criteria. Locational criteria for non-residential uses within this land use category would include frontage and access to a major State highway or secondary road, proximity to similar uses and spatial separation from non-compatible uses such as existing residential development. Land uses within this category could develop with or without public sewer. Appendix O of the Land Use Plan lists goals and objectives for the county including the following: 1.0 Goal: Promote an orderly and efficient land use development pattern, which allows for a variety of land uses while being sensitive to environmental concerns. 2.0 Goal: Provide a strong local planning environment that supports and enhances the economic growth potential of Person County. Planning Staff Summary: Planning staff recommends that if the Board approves the request, the following condition be placed on the Special Use Permit: 1.The applicant is to obtain all permits necessary from the Person County Departments of Environmental Health, Planning and Zoning, and Building Inspections, and any applicable state permits. 7 The Planning Board no longer reviews special use permits. Recommended Action: Vote to approve, approve with conditions, or deny the requested Special Use Permit. The Board will need to address the Findings of Fact in Section 155 of the Person County Planning Ordinance and whether this proposal is in keeping with the Person County Land Use Plan. The Findings of Fact in Section 155-3 (b) are as follows: 1. That the use will not materially endanger the public health or safety if located where proposed and developed according to the plan as submitted and approved. 2. That the use meets all required conditions and specifications. 3. That the use will not substantially injure the value of adjoining or abutting property, or that the use is a public necessity, and 4. That the location and character of the use if developed according to the plan as submitted and approved will be in harmony with the area in which it is to be located and in general conformity with the comprehensive plan. Submitted by: Lori Oakley, Planning Director 8 9 10 11 SUP-04-21 Staff Analysis Board of Commissioners October 4, 2021 1    Special Use Permit SUP-04-21 Vertical Bridge Development, LLC Wireless Communication Tower EXPLANATION OF REQUEST Petition SUP-04-21 - A request by the applicant, Vertical Bridge Development, LLC (Doug Barker) on behalf of the property owner, Randy W. Jones, to construct a new 300’ tall self-supported wireless communications tower on 25.59 acres located at 2025 Guess Rd (Tax Map and Parcel number A43-176) in the R (Residential) Zoning District. LOCATION AND CURRENT LAND USE This tract is located at 2025 Guess Rd in Timberlake, NC and is zoned R (Residential). It is within the Neuse Watershed and Falls Lake Stormwater Area, and is mostly wooded. A CP&L power line easement crosses the property on the southeast corner. Condition and land use of the surrounding properties are:  To the North – Vacant, mixture of pasture and woodlands.  To the East – Vacant, a mixture of pasture and woodlands, traversed by a CP&L power line easement.  To the South – Mainly pasture, traversed by a power line easement and two single-family dwellings.  To the West – Bordered by Guess Rd., properties are mainly woodlands. All bordering properties are zoned R (Residential). LAND USE / SITE PLAN  The property is zoned R (Residential), and the Person County Permitted Use Table lists a Radio, Telephone and TV Transmitting Tower as an allowed use within the R (Residential) zoning district with a Special Use Permit.  The proposed wireless communications tower will be triangular, self-supporting, and sits within a 70’ x 70’ area enclosed by a 6’ high chain link fence. The entire leased area is 100’ x 100’ and will be accessed from Guess Rd by a 12’ wide gravel road paralleling a 30’ wide utility easement.  The enclosed 70’ x 70’ area will house the tower base as well as equipment areas for future carriers. Verizon is listed as the tenant. COMPREHENSIVE PLAN The Person County Land Use Plan identifies the proposed tracts as Suburban Residential. Suburban Residential is defined as: Residential land uses including subdivisions and manufactured home parks at densities of 1-3 dwelling units per acre; commercial, office, industrial, public/institutional uses meeting locational criteria. Locational criteria for non- residential uses within this land use category would include frontage and access to a major State highway or secondary road, proximity to similar uses and spatial separation from non-compatible uses such as existing residential development. Land uses within this category could develop with or without public sewer. 12 SUP-04-21 Staff Analysis Board of Commissioners October 4, 2021 2    Appendix O of the Person County Land Use Plan lists goals and objectives for the County including the following relevant statements: Goal 1.0 – Promote an orderly and efficient land use development pattern, which allows for a variety of land uses while being sensitive to environmental concerns. Goal 2.0 – Provide a strong local planning environment that supports and enhances the economic growth potential of Person County. PLANNING STAFF ANALYSIS The parcel is zoned R (Residential) and a wireless communications tower is an allowed use in this zoning district after obtaining a Special Use Permit from the Board of County Commissioners. A reduction in setback to at least one-half the height of the tower is allowed due to the tower being self-supported. A certified fall zone letter is required and is on file. PLANNING STAFF SUMMARY The proposed site plan meets the requirements of the Person County Planning and Zoning Ordinance regarding Radio, Telephone and Transmitting Towers, specifically Appendix C, Note 9. The applicant has stated that the proposed tower has gained approval from the Federal Communications Commission and that the “construction and placement of the tower will not interfere with public safety communications or with the usual and customary transmission or reception of radio, television or other communications services”. Planning staff recommends that if the Board approves the request, the following conditions be placed on the Special Use Permit: 1. The applicant is to obtain all necessary permits for the wireless communications tower project and adhere to all requirements listed in the Person County Planning and Zoning Ordinance. In approving an application for a special use permit, the Board of Commissioners may attach fair and reasonable conditions to the approval. The petitioner will have a reasonable opportunity to consider and respond to any additional requirements prior to approval or denial by the Board. The Board shall issue a special use permit if it has evaluated an application and determined: 1. That the use will not materially endanger the public health or safety if located where proposed and developed according to the plan as submitted and approved; 2. That the use meets all of the required conditions and specifications; 3. That the use will not substantially injure the value of adjoining or abutting property, or that the use is a public necessity; 4. That the location and character of the use, if developed according to the plan as submitted and approved, will be in harmony with the area in which it is to be located and in general conformity with the Comprehensive Plan. ***Please refer to the 4 Findings of Fact listed above when making a decision*** Submitted by: Angela Blount, Planner I 13 LOCATION MAPSHEET INDEXPROJECT INFORMATIONCALLDESIGNED: DADRAWN: DACHECKED: PWMJOB#: 21VB_NCN-0004P. MARSHALL &ASSOCIATESSITE TYPE:RAWLAND - SELF SUPPORT TOWERSITE COORDINATES:LAT: 36° 14' 53.48"LONG: -79° 01' 56.66"SITE ADDRESS:2025 GUESS ROADTIMBERLAKE, NC 27583SITE NAME:HURDLESITE ID:US-NC-5189NO DATE DESCRIPTION009/16/21ISSUED FOR ZONINGBEFORE YOU DIGNC ONE-CALL811SCOPE OF WORKPROPOSED UNMANNED TELECOMMUNICATIONS TOWER FACILITY CONSISTINGOF A NEW 300' SELF SUPPORT TOWER AND WIRELESS CARRIER EQUIPMENT.TITLE SHEETT-1US-NC-5189VERTICAL BRIDGE SITE ID:VERTICAL BRIDGE SITE NAME:HURDLET-1 TITLE SHEET & PROJECT INFORMATIONZ-1 OVERALL SITE PLANZ-2 DETAILED SITE PLANZ-3 TOWER ELEVATIONZ-4 FENCE DETAILSCONSTRUCTION CODEALL CONSTRUCTION SPECIFIED ON DOCUMENTS SUBMITTED FOR BUILDINGPERMIT SHALL COMPLY WITH THE REQUIREMENTS OF THE FOLLOWING:MANDATORY CODES AS ADOPTED BY NORTH CAROLINA BUILDING CODESCOUNCIL:·2018 NORTH CAROLINA OR INTERNATIONAL BUILDING CODE WITH NCMODIFICATIONS;·2018 NORTH CAROLINA OR INTERNATIONAL RESIDENTIAL CODE WITHNC MODIFICATIONS;·2018 NORTH CAROLINA OR INTERNATIONAL FIRE CODE WITH NCMODIFICATIONS;·2018 NORTH CAROLINA OR INTERNATIONAL PLUMBING CODE WITH NCMODIFICATIONS;·2018 NORTH CAROLINA OR INTERNATIONAL MECHANICAL CODE WITHNC MODIFICATIONS;·2018 NORTH CAROLINA OR INTERNATIONAL ENERGY CONSERVATIONWITH NC MODIFICATIONS;·2018 NORTH CAROLINA OR INTERNATIONAL FUEL GAS CODE WITH NCMODIFICATIONS;·2017 NATIONAL ELECTRICAL CODESITE ADDRESS: 2025 GUESS ROADTIMBERLAKE, NC 27583LATITUDE:36° 14' 53.48"LONGITUDE:-79° 01' 56.66"GROUND ELEVATION: 588.4' A.M.S.L.JURISDICTION: PERSON COUNTYPROPERTY OWNER: RANDY W. JONESPO BOX 1016HILLSBOROUGH, NC 27278919-971-4680TAX/PARCEL #: A43 176DEED REFERENCE: DB 471, PG 444PARCEL SIZE:25.29 ACRESZONING CLASS: RESIDENTIALDEVELOPER / VERTICAL BRIDGETOWER OWNER: 750 PARK OF COMMERCE DR, SUITE 200BOCA RATON, FL 33487ENGINEER:PM&A1000 HOLCOMB WOODS PKWY STE. 210ROSWELL, GA 30076PATRICK W MARSHALL, P.E.678-280-2325POWER: DUKE ENERGY800-452-2777FIBER:LOCAL NET336-623-7081VICINTY MAP14 427'-9"229'-1"258'-4"1282'-2"DESIGNED: DADRAWN: DACHECKED: PWMJOB#: 21VB_NCN-0004P. MARSHALL &ASSOCIATESSITE TYPE:RAWLAND - SELF SUPPORT TOWERSITE COORDINATES:LAT: 36° 14' 53.48"LONG: -79° 01' 56.66"SITE ADDRESS:2025 GUESS ROADTIMBERLAKE, NC 27583SITE NAME:HURDLESITE ID:US-NC-5189NO DATE DESCRIPTION009/16/21ISSUED FOR ZONINGOVERALL SITE PLANZ-1OVERALL SITE PLANSCALE: 1" = 200'GRAPHIC SCALESNORTH ARROW0SCALE: 1" =FULL SIZE @ 18 x 240SCALE: 1" = 200'200'200'HALF SIZE @ 8.5 X 11SWNEMPA&400'400'400'PROPOSED 12' WIDEGRAVEL ACCESS ROADPROPOSED 70' X 70'FENCED TOWER FACILITY,SEE SHEET Z-2 FOR DETAILSPARENT PARCELLANDS N/FRANDY W. JONESPIN: 9990-01-08-8335.000LANDS N/FCCF PROPERTIES LLCPIN: 9991-03-20-7571.000LAMBERTH HALL RD60' PUBLIC RIGHT OF WAYLANDS N/FTHE JOSEPH REVOCABLELIVING TRUSTPIN: 9990-01-27-0847.000GUESS RD / N C 1 5 7 60' PUBLIC RI G H T O F W A YPARENT PARCEL100' CP&L P O W E R L I N E E A S E M E N T PROPOSED 300'SELF SUPPORT TOWERPROPOSED 100' X 100'VERTICAL BRIDGE LEASE AREAPROPOSED C/L 30'ACCESS/UTILITY EASEMENTEXISTINGBUILDING15 5'-0"5'-0"35'-0"35'-0"70'-0"15'-0"15'-0"100'-0"70'-0"15'-0"15'-0"100'-0"DESIGNED: DADRAWN: DACHECKED: PWMJOB#: 21VB_NCN-0004P. MARSHALL &ASSOCIATESSITE TYPE:RAWLAND - SELF SUPPORT TOWERSITE COORDINATES:LAT: 36° 14' 53.48"LONG: -79° 01' 56.66"SITE ADDRESS:2025 GUESS ROADTIMBERLAKE, NC 27583SITE NAME:HURDLESITE ID:US-NC-5189NO DATE DESCRIPTION009/16/21ISSUED FOR ZONINGDETAILED SITEPLANZ-2GRAPHIC SCALESNORTH ARROWDETAILED SITE PLANSCALE: 1"=10'SWNEMPA&PROPOSED 6' HIGH CHAINLINKED FENCE (70' x 70')0SCALE: 1" =FULL SIZE @ 18 x 240SCALE: 1" = 10'10'10'HALF SIZE @ 8.5 X 1120'20'20'PROPOSED 12' WIDEGRAVEL ACCESS ROADPROPOSED 300'SELF SUPPORT TOWERPROPOSED MULTI-TENANT UTILITY FRAMEPROPOSED 12'WIDE GATEVERIZONEQUIPMENTAREAFUTURECARRIEREQUIPMENTAREAFUTURECARRIEREQUIPMENTAREAFUTURECARRIEREQUIPMENTAREAPROPOSED 100' X 100'VERTICAL BRIDGE LEASE AREAPROPOSED C/L 30'ACCESS/UTILITY EASEMENT16 DESIGNED: DADRAWN: DACHECKED: PWMJOB#: 21VB_NCN-0004P. MARSHALL &ASSOCIATESSITE TYPE:RAWLAND - SELF SUPPORT TOWERSITE COORDINATES:LAT: 36° 14' 53.48"LONG: -79° 01' 56.66"SITE ADDRESS:2025 GUESS ROADTIMBERLAKE, NC 27583SITE NAME:HURDLESITE ID:US-NC-5189NO DATE DESCRIPTION009/16/21ISSUED FOR ZONINGTOWER ELEVATIONZ-3TOWER ELEVATIONNTSPROPOSED SELF SUPPORT TOWERWITH GALVANIZED FINISH(DESIGN BY OTHERS)PROPOSED TOWER FOUNDATION(DESIGN BY OTHERS)HEIGHT OF PROPOSED SELF SUPPORT TOWER - 300' AGLFUTURE CARRIERANTENNAS (TYP.)FUTURE CARRIERANTENNAS (TYP.)PROPOSED FAA MEDIUM INTENSITY DUALOBSTRUCTION TOWER SIDE LIGHTS(USE AS REQUIRED BY FAA)PROPOSED FAA MEDIUM INTENSITY DUALOBSTRUCTION TOWER BEACON LIGHT(USE AS REQUIRED BY FAA)PROPOSED LIGHTNING RODFUTURE CARRIERANTENNAS (TYP.)PROPOSED VERIZONANTENNAS (TYP.)TOP OF PROPOSED LIGHTNING ROD - 310' AGLHEIGHT OF ANCHOR TENANT ANTENNAS - 295' AGL17 FINISH GRADE1'-0"6"6"45°1'-0"3'-0"VARIES2"6'-0"6"DESIGNED: DADRAWN: DACHECKED: PWMJOB#: 21VB_NCN-0004P. MARSHALL &ASSOCIATESSITE TYPE:RAWLAND - SELF SUPPORT TOWERSITE COORDINATES:LAT: 36° 14' 53.48"LONG: -79° 01' 56.66"SITE ADDRESS:2025 GUESS ROADTIMBERLAKE, NC 27583SITE NAME:HURDLESITE ID:US-NC-5189NO DATE DESCRIPTION009/16/21ISSUED FOR ZONINGFENCE DETAILSZ-4FENCE / BARBED WIRE ARM DETAIL NOT TO SCALE1179108651342222315202119181716REFERENCE NOTES:FINISH GRADESUB-GRADE222315231719TYP.181615GENERAL NOTES:42120141121219522213612810175312141324242525262726271. INSTALL FENCING PER ASTM F-5672. INSTALL SWING GATES PER ASTM F- 9003. LOCAL ORDINANCE OF BARBED WIRE PERMITREQUIREMENT SHALL BE COMPLIED IF REQUIRED.4. POST & GATE PIPE SIZES ARE INDUSTRY STANDARDS.4.A. ALL PIPE TO BE 1 1/2" GALV. (HOT DIP, ASTM A120GRADE "A" STEEL).4.B. ALL GATE FRAMES SHALL BE WELDED.4.C. ALL WELDING SHALL BE COATED WITH (3) COATS OFCOLD GALV. (OR EQUAL).5. ALL OPEN POSTS SHALL HAVE END-CAPS.6. USE GALVANIZED OR STAINLESS HOG-RINGS TO MOUNTALL SIGNS.7. CONTRACTOR TO PURCHASE & INSTALL VERTICAL BRIDGELOCKS ON ALL FENCE & ACCESS GATES. SET COMBOTO: 0951.CORNER, END OR PULL POST 3" NOMINAL SCHEDULE 40 PIPE.LINE POST: 2 1/2" SCHEDULE 40 PIPE, PER ASTM-F1083. LINE POSTS SHALL BEEQUALLY SPACED AT MAXIMUM 10'-0" O.C.TIE WIRE: MINIMUM 11 GA GALVANIZED STEEL AT POSTS AND RAILS ASINGLE WRAP OF FABRIC TIE AND AT TENSION WIRE BY HOG RINGSSPACED MAX. 24" INTERVALS.BARBED WIRE: TRIPLE STRAND 12-1/2" O.D. TWISTED WIRE TO MAT&TH WITHFABRIC 14 GA, 4 PT. BARBS SPACED ON APPROXIMATELY 5" CENTERS.TENSION WIRE: 9 GA. GALVANIZED STEEL.TOP RAIL & BRACE RAIL: 1 1/2" PIPE, PER ASTM-F1083.FABRIC: 9 GA CORE WIRE SIZE 2" MESH, CONFORMING TO ASTM-A392.STRETCHER BAR.3/8" DIAGONAL ROD WITH GALVANIZED STEEL TURNBUCKLE OR DIAGONALTHREADED ROD.FENCE CORNER POST BRACE: 1 5/8" DIA. EACH CORNER EACH WAY.1 1/2" MAXIMUM CLEARANCE FROM GRADE.2" FINISH OR AS DETERMINED BY CONSTRUCTION MANAGER DURING BIDWALK.4" COMPACTED 95% BASE MATERIAL OR AS DETERMINED BYCONSTRUCTION MANAGER DURING BID WALK.FINISH GRADE SHALL BE UNIFORM AND LEVEL.GATE POST 4". SCHEDULE 40 PIPE, FOR GATE WIDTHS UP THRU 7 FEET OR 14FEET FOR DOUBLE SWING GATE, PER ASTM-F1083.GATE FRAME: 1 1/2" PIPE, PER ASTM-F1083.GATE FRAME; 1 5/8" DIAMETER PIPE, PER ASTM-F1083GATE DIAGONAL GALVANIZED STEEL 1 1/2" PIPE.DUCK BILL OPEN GATE HOLDER. VERIFY LOCATION IN FIELD PRIOR TOINSTALLATION.GEOTEXTILE FABRICLINE POST: CONCRETE FOUNDATION (2000 PSI)CORNER POST: CONCRETE FOUNDATION (2000 PSI)GATE POST: CONCRETE FOUNDATION (2000 PSI)STYMIE LOCK SYSTEMINSTALL THE "VERTICAL BRIDGE" SIGN ON THE LEFT GATE OF THECOMPOUND GATE & ON THE LEFT GATE OF THE ACCESS ROAD GATE (IFAPPLICABLE)INSTALL THE "CAUTION" SIGN ON THE RIGHT GATEINSTALL THE "NOTICE" SIGN ON THE RIGHT GATE13201237218 Hurdle –New Build Before and After Coverage Plots Jul 31, 2021 19 Without HURDLE Existing Coverage 20 With HURDLE New Coverage 21 B+T Group 1717 S. Boulder, Suite 300 Tulsa, OK 74119 Fall Certification Letter Eastpointe Project Number: 8500 Eastpointe Site Name: Hurdle (US-NC-5189) B+T Group Project Number: 144302.001.01c Person County, NC 300’ Foot – Self Support Tower September 2nd, 2021 Ms. Lexie Gill Vertical Bridge Development, LLC 750 Park Of Commerce Drive, Suite 200 Boca Raton, Florida 33487 Subject: Eastpointe Designation: Engineering Firm Designation: Site Data: To Whom it May Concern: As Requested by Eastpointe Industries, LLC on behalf of Vertical Bridge Development, LLC, B+T Group is pleased to submit this “Fall Certification Letter” for the 300’ self-support tower to be constructed at the Hurdle (US-NC-5189) site. This tower will be designed in accordance with the TIA 222-H standard for Person County, NC. The tower will be designed to support antennas and transmission lines for four wireless carriers. The design criteria are more particularly described as follows: Design Wind Speed: 111mph 3-sec gust (no ice), 40mph 3-sec gust (1/4” ice) Structure Class: II Exposure Category: C Topographic Category: 1 300’—Wireless Carrier 1 (CaAa=40,000 sq in) w/ (12) 1 5/8” transmission lines 290’—Wireless Carrier 2 (CaAa=30,000 sq in) w/ (12) 1 5/8” transmission lines 280’—Wireless Carrier 3 (CaAa=30,000 sq in) w/ (12) 1 5/8” transmission lines 270’— Future Wireless Carrier 4 (CaAa=15,000 sq in) w/ (6) 1 5/8” transmission lines Currently this structure is designed such that, if a failure were to occur, the tower would fall within aradius of 100’ from the base of the structure. It should be understood that communication structures are designed in accordance with strict structural standards and it is extremely rare that well maintained towers fail under normal operational conditions. However, in the highly unlikely event that this tower were to experience operational failure, the failure mode would be compression buckling. In a compression buckling failure, a structure of this type would collapse and fall on itself within a radius of 100’ from the base of the tower. We hope this letter satisfies your concerns. Please let us know if we may be of further assistance. Letter prepared by: Tharun Cheriyan, E.I.T. Respectfully submitted by: B+T Engineering, Inc. John W. Kelly, P.E. 9/2/21 22 A42 112A42 112 A42 118A42 118 A32 142A32 142 A32 15A32 15 A42 115A42 115A42A42102102 A42 116A42 116 A43 7A43 7 A32 14A32 14 A42 113A42 113 A43 130A43 130 A32 18A32 18 A32 17A32 17 A32 245A32 245 A42A42103103 A43 181A43 181 A43 4A43 4 A42 81A42 81 A43 176A43 176 A42 100A42 100 A42 119A42 119A42 82A42 82 A42 114A42 114 A42A42101101 A43 7AA43 7A A42 117A42 117 A42 104A42 104 ")157")157 GGuueessssRRddLLaammbbeerrtthhHHaallll RRdd Jack Chavis RdJack Chavis Rd EEwwaarrtt BBeerrrryy RRdd Zoning MapSUP 04-21Vertical BridgeDevelopment(Doug Barker) ¯ Highway Local A43 176 Person Parcels R: Residential B-1: Highway Commercial B-2: Neighborhood Shopping GI: General Industrial R-C: Rural Conservation AP: Airport Overlay 1 inch = 500 feet 23 A42 112A42 112 A42 118A42 118 A32 142A32 142 A32 15A32 15 A42 115A42 115A42A42102102 A42 116A42 116 A43 7A43 7 A32 14A32 14 A42 113A42 113 A43 130A43 130 A32 18A32 18 A32 17A32 17 A32 245A32 245 A42A42103103 A43 181A43 181 A43 4A43 4 A42 81A42 81 A43 176A43 176 A42 100A42 100 A42 119A42 119A42 82A42 82 A42 114A42 114 A42A42101101 A43 7AA43 7A A42 117A42 117 A42 104A42 104 ")157")157 GGuueessssRRddLLaammbbeerrtthhHHaallll RRdd Jack Chavis RdJack Chavis Rd EEwwaarrtt BBeerrrryy RRdd Aerial MapSUP 04-21Vertical BridgeDevelopment(Doug Barker) ¯ Highway Local A43 176 Person Parcels 1 inch = 500 feet 24 A42 112A42 112 A42 118A42 118 A32 142A32 142 A32 15A32 15 A42 115A42 115A42A42102102 A42 116A42 116 A43 7A43 7 A32 14A32 14 A42 113A42 113 A43 130A43 130 A32 18A32 18 A32 17A32 17 A32 245A32 245 A42A42103103 A43 181A43 181 A43 4A43 4 A42 81A42 81 A43 176A43 176 A42 100A42 100 A42 119A42 119A42 82A42 82 A42 114A42 114 A42A42101101 A43 7AA43 7A A42 117A42 117 A42 104A42 104 ")157")157 GGuueessssRRddLLaammbbeerrtthhHHaallll RRdd Jack Chavis RdJack Chavis Rd EEwwaarrtt BBeerrrryy RRdd FLU MapSUP 04-21Vertical BridgeDevelopment(Doug Barker) ¯ Highway Local A43 176 Person Parcels Land Use Description Industrial O&I/Commercial Rural Res/AGPoorSoil Rural Residential/AG Suburban Residential 1 inch = 500 feet 25 A42 112A42 112 A42 118A42 118 A32 142A32 142 A32 15A32 15 A42 115A42 115A42A42102102 A42 116A42 116 A43 7A43 7 A32 14A32 14 A42 113A42 113 A43 130A43 130 A32 18A32 18 A32 17A32 17 A32 245A32 245 A42A42103103 A43 181A43 181 A43 4A43 4 A42 81A42 81 A43 176A43 176 A42 100A42 100 A42 119A42 119A42 82A42 82 A42 114A42 114 A42A42101101 A43 7AA43 7A A42 117A42 117 A42 104A42 104 ")157")157 GGuueessssRRddLLaammbbeerrtthhHHaallll RRdd Jack Chavis RdJack Chavis Rd EEwwaarrtt BBeerrrryy RRdd General MapSUP 04-21Vertical BridgeDevelopment(Doug Barker) ¯ Highway Local A43 176 Person Parcels 1 inch = 500 feet 26 September 7, 2021 1 PERSON COUNTY BOARD OF COMMISSIONERS SEPTEMBER 7, 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 Tuesday, September 7, 2021 at 7:00pm in the Person County Office Building Auditorium. Chairman Powell called the meeting to order and offered an invocation. Commissioner Sims led the group in the Pledge of Allegiance. DISCUSSION/ADJUSTMENT/APPROVAL OF AGENDA: A motion was made by Vice Chairman Puryear and carried 5-0 to approve the agenda. PUBLIC HEARING: PETITION CD-01-21, A REQUEST BY PLATEAU SOLAR, LLC ON BEHALF OF THE PROPERTY OWNERS, THOMAS AND RACHEL PUCKETT, W. RUFFIN WOODY JR. REVOCABLE TRUST AND SAMUEL CATES, FOR A CONDITIONAL DISTRICT REZONING FROM R (RESIDENTIAL), RC (RURAL CONSERVATION) AND B1 (HIGHWAY COMMERCIAL) TO CD-RC (CONDITIONAL DISTRICT – RURAL CONSERVATION), FOR A LEVEL 3, (10 ACRES OR GREATER) SOLAR ENERGY SYSTEM ON TAX MAP AND PARCEL NUMBERS A41-1, A31-16, A31-42 AND A42-5, CONSISTING OF APPROXIMATELY 798 ACRES LOCATED ON HURDLE MILLS ROAD AND SATTERFIELD ROAD: A motion was made by Vice Chairman Puryear and carried 5-0 to open the duly advertised public hearing for Petition CD-01-21, a request by Plateau Solar, LLC on behalf of the property owners, Thomas and Rachel Puckett, W. Ruffin Woody Jr. Revocable Trust and Samuel Cates, for a Conditional District Rezoning from R (Residential), RC (Rural Conservation) and B1 (Highway Commercial) to CD-RC (Conditional District – Rural Conservation), for a Level 3, (10 acres or greater) Solar Energy System on Tax Map and Parcel numbers A41-1, A31-16, A31-42 and A42-5, consisting of approximately 798 acres located on Hurdle Mills Road and Satterfield Road. 27 September 7, 2021 2 Planning Director, Lori Oakley introduced Angela Blount, Planner I to present petition CD-01-21. Ms. Blount stated all state statutes and planning ordinance requirements have been met for this public hearing. The Staff Report for CD-01-21 is hereby entered into record. 28 September 7, 2021 3 29 September 7, 2021 4 30 September 7, 2021 5 Ms. Blount shared the following presentation with the group: 31 September 7, 2021 6 Ms. Blount said a Conditional District Rezoning was new for Person County since the adoption of 160D. It differs from a Rezoning, in that a site plan for the use of the property is also presented at the same time. She noted the properties to the North, East, West, and South of the proposed project, are a mixture of Woodlands, Pasture or Farm Land with few single- family homes. 32 September 7, 2021 7 Ms. Blount stated the four tracts involved are currently zoned R (Residential) represented in yellow, RC (Rural Conservation) in green and B1 (Highway Commercial) in red. 33 September 7, 2021 8 Ms. Blount noted the Future Land Use plan allows for Rural Residential (Tan), agriculture, forestry, churches, limited commercial, and Suburban Residential (pink) allows for subdivisions, manufactured home parks, commercial, office, industrial, public/institutional uses. 34 September 7, 2021 9 Ms. Blount said the above map shows existing 150’ vegetative buffer in green, areas to be planted to 150’ shown in yellow. This map also shows a 50’ buffer on each side of all the blue line streams. They also show 30’ wide corridors for wildlife, and the Point of Interconnectivity along the power line easement. 35 September 7, 2021 10 36 September 7, 2021 11 Chairman Powell announced that Plateau Solar representatives would have a time limit of 20-minutes to present its information. Other individuals speaking in support of or in opposition to the request would have a 3-minute time limit. He noted the IT staff would be the timekeeper. 37 September 7, 2021 12 Speaking in favor of the Petition CD-01-21, a request by Plateau Solar, LLC on behalf of the property owners, Thomas and Rachel Puckett, W. Ruffin Woody Jr. Revocable Trust and Samuel Cates, for a Conditional District Rezoning from R (Residential), RC (Rural Conservation) and B1 (Highway Commercial) to CD-RC (Conditional District – Rural Conservation), for a Level 3, (10 acres or greater) Solar Energy System on Tax Map and Parcel numbers A41-1, A31-16, A31-42 and A42-5, consisting of approximately 798 acres located on Hurdle Mills Road and Satterfield Road were the following: Mr. Thomas Terrell, Jr. of 230 N. Elm, Greensboro, NC with Fox Rothschild, LLP, counsel representing the applicant confirmed that Plateau Solar has offered two new conditions, although, following the standards of the County’s new solar ordinance. Mr. Terrell stated the solar panel height would be limited to 10 ft., instead of 15 ft., as well as offered to plant two rows of vegetation at 12-14 ft. at time of planting. Mr. Terrell said the practical result of this is concealment in year one noting this is a site with more than 85% of the facility already 100% concealed with 150 ft. of existing vegetation. Mr. Terrell addressed some of the misstatements, errors and irrelevant matters that have been made and continue to be made in these public hearings concerning Berea and Plateau: He said a county has never been given the power to control energy market forces, technology for the energy industry nor given the powers to regulate our nation’s energy sources through zoning. He addressed individuals anger that part(s) of the these panels might come from China by noting that Canadian Solar has plants in Canada, Brazil, the United States, Mexico, Spain, Italy, the U.K., Germany, South Africa, Argentina, Turkey and Australia as well as 8 countries in Asia. He added that no countries’ trade policies and the market forces of supply and demand in a global economy are something that counties have any statutory authority to influence for their zoning but such a focus on China only when it comes to a solar panel is puzzling and extremely hypocritical because it is impossible to live in today’s society without owning or benefiting from electronic devices from China and parts of Asia, i.e. cell phones, vehicles, scanners, cash registers, college scoreboxes and electronic systems that control the stop-lights, and thousands of others ways, and parts and components that we, in this country, benefit from a global economy. Mr. Terrell noted the County’s ordinance mandates that they disclose all constitute parts of these panels. He addressed a previous speaker who identified himself originally as a CEO of a company that designs and supplies specialized equipment for coal plants. This particular speaker and his wife, regular speakers at these hearings more than likely have suffered personal and economic loss as our nation’s energy productions have shifted away from coal and other resources. He added it was not fair or logical to take it out on these 38 September 7, 2021 13 landowners and these projects that have nothing to do with the closing of coal plants in Person County. Mr. Terrell said one of the landowners have had his land in his family since the 1700s and he wants to exercise his property rights but he has to come here and deal with two of the people who have the strongest opinions expressed about how he uses his property having just moved here from New Jersey. Another regular speaker, Mr. Seepe, lives 13.3 miles from this site; Mr. Terrell asked the Board to consider the distance he lives from this site when he offers his opinion about how these landowners should use their land. Regarding over heated language regarding a community being devastated by a use that no one will be able to hear, to smell or to see that generates fewer fieldtrips in one month than a single-family home generates in a day, he asked the Board to remember the context. He said each of these speakers live in a community that has 110 ft. transmission lines and power poles that they see every single day and 30 ft. power poles in front of their homes. At the August 16, 2021 public hearing on Berea Solar, three members of the Board said the primary concern was there was no assurance of decommissioning. Ms. Oakley (Planning Director) stepped up to the podium to remind the Board and in the new Solar Ordinance there was a requirement that before an applicant can receive a building permit, that applicant has to post a bond for 125% of the decommissioning costs. Mr. Terrell said he hopes the primary concerns were now taken off the table. As to bald eagles, Mr. Terrell said the NC Wildlife Commission has already determined that no endangered species would be affected by this project. Regarding that portion of this site that is zoned residential, Mr. Terrell said residential does not mean that it is only for homes or something that is residential in nature which is a keen misunderstanding of the ordinance. The following uses are found in the County’s ordinance to be compatible in a residential district: airport, breweries, campgrounds, convenience stores, apartments, mobile home parks, landfills, swim clubs, utility substations and schools of all sizes. Mr. Terrell said this solar farm will generate less traffic than all those uses and again will not be audible or visible. Regarding the 2001 Land Use Plan, it was written 12 years before anybody had heard the term solar farm. Despite that, numerous examples are in the notebook on how this facility is consistent with the principles of the Person County Land Use Plan. Mr. Terrell said most importantly, the Board of Commissioners made the finding on October 5, 2020 when adopting the new Solar Ordinance that anybody that meets the standards of the new Solar Ordinance is consistent with the Land Use Plan. 39 September 7, 2021 14 Mr. Terrell said they support property rights, limited government that does not exceed the powers given to it in the context of zoning as well as economic growth just as the Land Use Plan supports economic growth. Mr. Terrell asked the Board to support the County’s Land Use Plan noting they had demonstrated consistency and compatibility in a wide variety of ways in a facility that not just meets but exceeds the zoning ordinance. Mr. Chris Sandifer, P.E., of 3118 Green Rd., Spring Hope, NC addressed the issue of coal power plants and solar farms. He stated per Duke Energy’s 2020 resource plans, the utility plans to retire all its power plants in the Carolinas that rely exclusively on coal. This effort is to allow Duke Energy to achieve 50% reduction of carbon emissions by 2030. Mr. Sandifer said Duke’s Hyco and Mayo plants will be closed noting that is not an if, but just a matter of when. He noted solar renewable energy is not responsible for the coal industry’s demise. He further noted that each megawatt hour of energy produced by a coal plant produces over one ton of greenhouse gases; he stated there are already over 24 million tons of coal ash in Person County that need an environmentally safe permanent disposition. Mr. Sandifer referenced the United Stated Department of Energy noting the costs of coal electric energy is twice as much as energy produced by solar. Mr. Sandifer said by refusing to expand the tax base to include renewable energy, it will not help the coal power industry to survive in Person County but will penalize its taxpaying residents into perpetuity for the perceived benefit of just a few. Mr. Tommy Cleveland, of 4141 Laurel Hills Rd, Raleigh, NC, and a NC professional engineer who has worked his entire career in solar energy. Mr. Cleveland stated he has heard some of the most inaccurate statements about solar energy, i.e., that the solar project will triple the electricity rates in the future, that the project will take power out of transmission lines at night time and the only source for the raw materials for solar materials is from China. He said all those statements are incorrect. Mr. Matt Delafield, Chief Operating Officer of Renewable Energy Services, the original developer of this project. Mr. Delafield prepared and shared the following slide presentation. 40 September 7, 2021 15 41 September 7, 2021 16 42 September 7, 2021 17 43 September 7, 2021 18 44 September 7, 2021 19 45 September 7, 2021 20 46 September 7, 2021 21 Mr. Delafield addressed the reliability of this tax base noting it does not rely on trends but on a bankable utility. Mr. Delafield requested the Board to approve the Conditional District rezoning request. 47 September 7, 2021 22 Mr. John B. Mangum of 1101 Bethany Church Road, Rougemont, and a property owner in the Berea Solar project spoke in support of the Hurdle Mills Solar project due to the benefits it would bring Person County, most notably a zero carbon emission power generation source. He said he did not own property adjacent the Hurdle Mills project. Mr. Mangum said the county leadership’s opposition to solar energy stands in contrast to high- tech companies that could bring high-paying jobs, which are moving toward carbon-neutral or carbon-free production. Mr. Mangum provided examples of major companies’ plan to reduce emissions, i.e., Ford Motor Company by 2035 to only have electric vehicles, Amazon by 2040 to have 100,000 electric vehicles for its delivery, and Duke Energy by 2050 to achieve net zero carbon emissions. He said Person County is choosing to not be a part of a future trend. Mr. Mangum said the property owners involved in the Hurdle Mills project made the best decision for themselves for their own property that they have paid property taxes. Ms. Mary Susan Mangum Williams of 109 Westlake Dr., Henderson, NC, and a property owner in the Berea Solar project stated she was a real estate broker in the state of NC for over 20 years. Ms. Williams described how her rights have been violated noting her property has not even been farmed commercially. She said the opportunity to use her property for solar energy gave her a way to protect her land and keep out unwanted trespassers. County Attorney, Ellis Hankins reminded the Board and the individuals appearing before the Board that the purpose of this public hearing was for comments related to the conditional district rezoning application. Mr. Chance Sanford of 400 Clayton Avenue, Roxboro stated that property owners have a right to use their land for what they would like noting the vegetation would be high enough that it would not be an eyesore to the community. Mr. Sanford said the coal jobs that have left the community is not due to solar energy but due to natural gas. He said solar is the future as the cheaper technology. Mr. Sanford stated farmers who did not make a living farming could make money with solar energy. He asked the Board to let them do it. Mr. Kevin Cates of 8131 Mabe Moshell Rd., Summerfield and a property owner in the Hurdle Mills project on Satterfield Road said his land has been in his family since before Person County was formed in 1791 noting no one there probably knew his grandfather but conveyed that his grandfather, Hester Cates, would have wanted this on his property noting he leased an easement to CP&L at that time for the high tension lines that are located all through the properties being discussed. Mr. Cates said for the most part people don’t want change but unfortunately the only constant is change. Mr. Cates asked for the help of the Board to protect his rights as a landowner. Mr. Cates said the land would not be farmed in the future and the only way to keep the property in his family for another 200 years was for it to pay for itself. Mr. Cates said it is clean, that there was no noise to be heard, nothing to smell or taste and after the buffers installed, it would not be seen. He asked the Board to vote yes. 48 September 7, 2021 23 Speaking in opposition to Petition CD-01-21, a request by Plateau Solar, LLC on behalf of the property owners, Thomas and Rachel Puckett, W. Ruffin Woody Jr. Revocable Trust and Samuel Cates, for a Conditional District Rezoning from R (Residential), RC (Rural Conservation) and B1 (Highway Commercial) to CD-RC (Conditional District – Rural Conservation), for a Level 3, (10 acres or greater) Solar Energy System on Tax Map and Parcel numbers A41-1, A31-16, A31-42 and A42-5, consisting of approximately 798 acres located on Hurdle Mills Road and Satterfield Road were the following: Mr. Ray Foushee of 8930 Hurdle Mills Rd., Hurdle Mills said he would focus on the guidelines that Person County uses to make rezoning decisions. Based on this information, Mr. Foushee advocated for the Board to deny the rezoning of the proposed property for solar development as was done by the Planning Board. Mr. Foushee said three of the seven goals in the County’s Comprehensive Use Plan that was adopted in 2001 do not support a zoning change for a solar development of this size. 1) The Land Use goal: promote an orderly and efficient land use development pattern which allows for a variety of land uses while being sensitive to environmental concerns. He added that cutting trees off 500+ acres, taking the farming away from 110 acres was not sensitive to environmental concerns. 2) Community Appearance goal: maintain and enhance the character of Person County and other features that represent America’s heritage. He added that nothing about 797 acres of cleared land and solar panels will enhance the character of Person County. Mr. Foushee noted existing vegetation, most of which is trees that leaves fall off in fall and winter will not suffice as an adequate barrier. 3) Natural Environment goal: protect water quality and ecological or other important factors. He added that taking 500 acres of trees off will not satisfy that goal. Mr. Foushee noted #1 on the County’s Strategic Plan: protect our land. He added 110 acres removed farmland will be eliminated and 500+ acres of woodlands eliminated does not protect our land. Is the plan to develop in harmony with the area; Mr. Foushee said no. Will the plan developed substantially injure the value of adjoining or abutting property; Mr. Foushee said yes, in particular when it surrounds his son’s property. Mr. Foushee said Person County citizens don’t have the good fortune to have attorneys and experts to plead its case and asked the Board to represent the citizens of the community. Mr. Foushee said the Hurdle Mills citizens appeal to the Board to vote no to the rezoning and the solar development because it does not fit the County’s Comprehensive Use Plan and does not fit the County’s Strategic Plan and it is not in harmony with the area and it will no doubt substantially injure the value of adjoining and abutting property nor does it fit the County’s Farmland Preservation Plan. Mr. Foushee said the request has not fully been approved to be within five miles of the Airport and this request was rejected by the Planning Board. Mr. Jason Foushee of 8019 Hurdle Mills Rd., Hurdle Mills and the owner of 20 acres that Plateau Solar would like to surround with a solar facility. He said he purchased the property and built a home in a residentially zoned area and is now worried about being surrounded by glass and silicone. Mr. Foushee said the attorney says the solar facility will not devalue his property but asked the Board if they would pay the same for a piece of 49 September 7, 2021 24 property surrounded by a solar facility versus one that is not. Mr. Foushee said that the attorneys have said the vegetative buffer will conceal everything from being seen but he feels it will be impossible to hide 797 acres of solar panels by planting a few trees. The construction of this project alone will disrupt his family and the Hurdle Mills community for years. Mr. Foushee stated he hoped to provide his young children with options to build homes on his property but surrounded by a solar facility, he did not think that would happen. Mr. Foushee asked the Board to put themselves in his position to consider if they would want this surrounding their home and property. He asked the Board to leave the adjacent property zoned as residential. Mr. Anthony Horton of 7233 Hurdle Mills Rd., Hurdle Mills said the proposed solar project would be on two sides abutting his property. He stated his concerns related to catastrophic weather issues, i.e., hail, hurricane, fire, the island heat affect especially if they will drop them another five feet as it will change the temperature of that area including around his and other properties. Mr. Horton said there were 35 homes and a church within 500 ft. of the project. Mr. Horton asked what happens if these panels are lifted and put on farm property and deemed sterile. Mr. Horton asked who will have to clean it up. Will they have to file lawsuits against the county, against the landowners, against the solar companies to cover their losses. Mr. Horton said he understood land rights, but what about the land if it damages his property. He asked what rights does he have as a landowner adjoining this property. Mr. Horton opined it would affect property values. Mr. Horton noted he has three kids that have expressed building on the farmland behind his house but not if it is surrounded by solar panels. He further noted they have no way of knowing if these property values won’t be hurt based on their data as there are no 800-acre solar farms in this area. He asked if NC really wanted to keep growing these solar farms and be like California, i.e., rolling blackouts. Mr. Horton referenced a packet of information he provided to the commissioners of information that refutes what the lawyers have said about the contribution to Duke Energy Progress is less than two-tenths of a percent that goes into nominal reserves. Mr. Horton said natural gas is a better way to go. Mr. Horton asked the Board to vote no on this project. Mr. Anthony Wilkins of 2180 Union Grove Church Rd., Hurdle Mills said he had traced his family history in Person County to 1836 noting farming is very important. He said what will be the future vision of farming noting Person County has a bright future. Mr. Wilkins asked why was this project a good option for Person County noting the Hurdle Mills area was not the place for it to be. Mr. Wilkins addressed the issue of the coal plants closing noting between the Hyco and Mayo plants, there is 3000+ megawatts being produced 24/7 with the proposed solar that may produce energy for part of that time so he asked how many solar farms will it take to be equalivant of the two coal plants. Mr. Wilkins asked the Board to vote no. 50 September 7, 2021 25 Mr. Bruce Moore of 1406 Union Grove Church Rd., Hurdle Mills said he was a lifelong Personian, a businessman and Vice Chairman of the Uptown Roxboro Group where they promote businesses and support local businesses. Mr. Moore said there was not one thing about these solar farms that puts food on his table or bring people into his business. He noted that a 798-acre in the heart of a community would be devastating and Person County did not need to be the solar capital of NC. Mr. Moore asked the Board to look at the room and that speaks for itself, as they did not want this in their community. Mr. Moore stated when that project of this size affect everybody in this county and in the Hurdle Mills community, a choice has to be made to oppose this project. Ms. Cynthia Lynch of 395 Union Grove Church Rd., Hurdle Mills referenced to the section of the packet titled Rebuttals, page 3 about farmland being taken away noting as long as we all need to eat, we all need farms. Ms. Lynch further noted the two top things that people in Person County said they are concerned about is expanding employment opportunities and preserving farms and open space and she did not want the applicant to tell the Board that it was none of their business that the county has no authority with macro market regulations. Ms. Lynch said she did come from New Jersey and she has seen the loss of agriculture in two communities and she does not want this area to lose that. Ms. Lynch addressed property rights to use their land; she said all of us are controlled by the Land Use ordinance to some extent. Mr. John Seepe of 277 Barefoot Landing Ln., Semora said he owns over 100 acres in Person County and as a taxpayer, he appreciated the speakers addressing the impact to the whole county that solar farms of this magnitude would have. Mr. Seepe said that OSHA was not recommending to put solar panels into landfills due to breakage and contamination of groundwater. Mr. Seepe noted he worked years in nuclear energy and said the energy that has the lowest amount of waste is nuclear power so he may put a nuclear power plant on his 100 acres. He added it would be neat to put an adult store wherever he wanted or a bar wherever he wanted. He said to reregulate this stuff noting the Board has five and a half months with the moratorium to think about what is right for the county. Mr. Seepe told the Board to listen to the Planning Board and turn it down. Ms. Kay Rimmer of 8533 Hurdle Mills Rd., Hurdle Mills asked to defer her time to Mr. Lynch. Mr. Terrell, the applicant’s attorney stated they were not given that opportunity. Chairman Powell stated the Board would stand by the rules put into place to allow 3-minutes per person. Ms. Rimmer stated she lives near the proposed solar farm and it would be right behind her house. She said she did not want it noting she pays taxes and she votes. 51 September 7, 2021 26 Mr. Paul Lynch of 395 Union Grove Church Rd., Hurdle Mills stated he had a degree in environmental engineering and worked in the power industry for over 35 years and is currently CEO of a company that designs and supply custom engineering equipment for power plants, all kinds of power plants, not just coal, including solar thermal noting they are doing so well, they are hiring people as they cannot keep up with the work being thrown at them. Mr. Lynch said the applicant has made a number of false statements, misrepresentations and the easy one is that these panels are made in China. He noted they said in their original application, the panels were built in Canada and they are not as this company has facilities around the world. Mr. Lynch said their filing with the Securities and Exchange Commission, on page 34 states as of December 31, 2020, 78% of the manufacturing is done in China, with 22% in other countries in Southeast Asia. Mr. Lynch said the applicant’s attorney also stated that there were no subsidies to be provided with this project; he stated if there were no subsidies for solar power, you would not see single one of them in existence. Mr. Lynch noted they have massive subsidies including guarantee loans for the Department of Energy, all kinds of accounting benefits for tax purposes and more. Mr. Lynch noted an environmental impact; the thermal heat island effect of this facility would be much like a grove of pine trees. Mr. Lynch stated the benefits to the property owners are obvious; the benefits to the developer is obvious. He asked what does the citizens get, long term jobs, no, clean energy will cost a fortune as the power bills will triple in the next 10 years. He added this is a utility scale power plant, an industrial use by any definition. Mr. Lynch implored the Board to not let this happen to their community. A motion was made by Commissioner Gentry and carried 5-0 to close the public hearing for Petition CD-01-21, a request by Plateau Solar, LLC on behalf of the property owners, Thomas and Rachel Puckett, W. Ruffin Woody Jr. Revocable Trust and Samuel Cates, for a Conditional District Rezoning from R (Residential), RC (Rural Conservation) and B1 (Highway Commercial) to CD-RC (Conditional District – Rural Conservation), for a Level 3, (10 acres or greater) Solar Energy System on Tax Map and Parcel numbers A41- 1, A31-16, A31-42 and A42-5, consisting of approximately 798 acres located on Hurdle Mills Road and Satterfield Road. 52 September 7, 2021 27 CONSIDERATION TO GRANT OR DENY PETITION CD-01-21, A REQUEST BY PLATEAU SOLAR, LLC ON BEHALF OF THE PROPERTY OWNERS, THOMAS AND RACHEL PUCKETT, W. RUFFIN WOODY JR. REVOCABLE TRUST AND SAMUEL CATES, FOR A CONDITIONAL DISTRICT REZONING FROM R (RESIDENTIAL), RC (RURAL CONSERVATION) AND B1 (HIGHWAY COMMERCIAL) TO CD-RC (CONDITIONAL DISTRICT - RURAL CONSERVATION), FOR A LEVEL 3 (10 ACRES OR GREATER) SOLAR ENERGY SYSTEM ON TAX MAP AND PARCEL NUMBERS A41-1, A31-16, A31- 42 AND A42-5, CONSISTING OF APPROXIMATELY 798 ACRES LOCATED ON HURDLE MILLS ROAD AND SATTERFIELD ROAD: Commissioner Gentry said this was a difficult position as no one wants to deny someone the right to do what they want with their property. She added that when those rights impact other property owners, that is why we have zoning laws. Commissioner Gentry said this project was an industrial sized project that was trying to be implemented in a residential, rural agricultural area. She added it was not the proper place for it, as an industrial use, it needs to be in its own industrial place. Commissioner Gentry said the proposed project did not coincide with the County’s Comprehensive Plan. As the county has regulations, she stated it was unfortunate the county did not protect itself and was forced upon a project of this size. She said the county was looking at updating its solar and planning ordinances and felt the Rural Conservation district needed to be tightened up. Commissioner Gentry said for those reasons, she was against this solar facility in this location. A motion was made by Vice Chairman Puryear and carried 5-0 to deny Petition CD-01-21, a request by Plateau Solar, LLC on behalf of the property owners, Thomas and Rachel Puckett, W. Ruffin Woody Jr. Revocable Trust and Samuel Cates, for a Conditional District Rezoning from R (Residential), RC (Rural Conservation) and B1 (Highway Commercial) to CD-RC (Conditional District – Rural Conservation), for a Level 3, (10 acres or greater) Solar Energy System on Tax Map and Parcel numbers A41-1, A31-16, A31-42 and A42-5, consisting of approximately 798 acres located on Hurdle Mills Road and Satterfield Road based on the Planning Board’s recommendation. Chairman Powell announced a brief break at 8:13pm; the meeting was reconvened at 8:21pm. 53 September 7, 2021 28 PUBLIC HEARING: PUBLIC COMMENTS TO CONSIDER WHETHER THE BOARD OF COMMISSIONERS SHOULD ADOPT A RESOLUTION TO CHANGE THE ORGANIZATION AND GOVERNANCE OF THE CURRENT DEPARTMENTS OF SOCIAL SERVICES AND HEALTH: Chairman Powell announced a 3-minute time limit for individuals making comments during this public hearing. A motion was made by Commissioner Sims and carried 5-0 to open the duly advertised public hearing to hear public comments to consider whether the Board of Commissioners should adopt a resolution to change the Organization and Governance of the current Departments of Social Services and Health. There were no individuals to appear before the Board to speak in favor of the Board of Commissioners to adopt a resolution to change the Organization and Governance of the current Departments of Social Services and Health. Speaking in opposition to the Board of Commissioners to adopt a resolution to change the Organization and Governance of the current Departments of Social Services and Health were the following: Mr. Ray Jeffers of 1138 Concord-Ceffo Rd., Roxboro, and Chairman of the Social Services Board said he was joined by fellow Social Service Board members, Linda Mabe, and Charles Dickens in the audience. He said Fay Martin was unable to attend due to a previous scheduled commitment. Mr. Jeffers said they were present to oppose Commissioner Gentry’s proposal to consolidate the governance structure of human services. Mr. Jeffers stated Commissioner Gentry, a first-term commissioner serving eight months does not have a full understanding of the workings of the largest county department, the Department of Social Services (DSS). Mr. Jeffers stated Commissioner Gentry’s accusations of DSS key personnel was misleading, false, and a lie. Mr. Jeffers said the Social Services Board approved teleworking last year for staff with the necessary technology due to the level of un-readiness amongst employees due to the corona virus. He added that along with employment, benefits such as maternity leave, sick leave and family and medical leave are extended to employees and those employees Commissioner Gentry spoke of in a Board of Commissioners’ meeting had the right to utilize the benefits offered to them and did so. Mr. Jeffers recalled when Commissioner Sims asked Commissioner Gentry if she had met and discussed her proposal with the Social Services Board, and she said yes but they didn’t want to hear it. Mr. Jeffers stated this was another falsehood as the Social Service Board could attest, she was asked to share her proposal and she declined. Mr. Jeffers recalled Commissioners Gentry’s response when the Board of Commissioners voted to remove a member from the Economic Development Commission as petty politics and yet she proposes to dissolve the Social Services and Health boards without evidence of the need. Mr. Jeffers asked the Board of Commissioners to vote down 54 September 7, 2021 29 Commissioner Gentry’s proposal as well as asked Chairman Powell to replace Commissioner Gentry on the Social Services Board with a commissioner representative that was interested to work with the Social Services Board to improve the largest department in the county that serves so many. Mr. Carlton Paylor, Director of Person County’s Department of Social Services said the Health and DSS employees traditionally have been considered state personnel act employees which protects from local control and the potential for harassment and malign this could bring noting it seems wise to create a buffer between those service providers against politically or socially sensitive decisions. Mr. Paylor said the relationship between Health and DSS works very well, both with a good relationship with the County Manager. Mr. Paylor said even working in a pandemic, experiencing the cyber-incident among other issues that his competent team addressed the state corrective action noting receipt letters from state agencies with commending reviews for its performance. He noted there was a minimal payback for Medicaid. Mr. Paylor spoke of internal, state and online trainings for his employees. Mr. Paylor stated there were some incorrect comments made about DSS in June related to former employees, current employees as well as himself not working which were false. Mr. Paylor asked the Board to not consolidate the DSS and Health department and allow them to get back to work. Mr. Clevie Brandon of 635 Oliver Loop Rd., Roxboro and president of the Person County Interdenominational Ministerial Alliance stated opposition to the destructive attitude that reference that leaders are unknowledgeable and insufficient noting they are aware these leaders are well educated and possess the knowledge and background to adequately perform their job as stated in the most recent audit. As the peace makers and peace keepers of the community, he requested the Board of Commissioners to be more considerate about department leaders in Person County before accusations are made that are damaging to one’s character. Mr. Brandon made it known he supports the Social Services Director and his staff and asked that their names be cleared. Mr. Brandon asked the Board of Commissioners to consider leaving the DSS as is and to not consolidate the DSS and Health Department. Dr. Jeff Noblett of 70 Teal Drive, Semora and Chairman of the Board of Health spoke in opposition to the consolidation proposal. Dr. Noblett noted the goal of the Health Department is the health and well-being of the citizens of Person County. In order to do that, the county needs a board that consists of people that are very familiar with the health field. He noted the current pandemic of COVID-19 with vaccinations, weekly status of Person County’s statistics, tobacco ordinance, maintenance of stockpile of medical supplies for the county in the event that there is a disaster, STDs, maternal health, environmental health, wells and septic tanks, food service inspections, swimming pool inspections, all of these issues would have to be dealt with by the Board of Commissioners if these boards are merged or the departments are merged. Dr. Noblett noted health professionals on the Board of Health include a doctor, a nurse, a veterinarian, an engineer and others familiar with the health field and equipped to handle these things. Dr. Noblett 55 September 7, 2021 30 said the Board of Health’s consensus opinion was that the Board of Commissioners should vote against the consolidation of the DSS and Health Department as they are doing two entirely different things. Mr. Avie Lester, Sr. of 7455 Virgilina Rd., Roxboro spoke on behalf of NAACP and concerned citizens to offer absolute objection to consolidation of function of the DSS and Health Department. Mr. Lester said both the public health and DSS falls under the strict guidelines of the NC Department of Health and Human Services and there was no reason for more oversight by the County Manager, who serves at the pleasure of the county commissioners. Mr. Lester encouraged the citizens of the community to strongly object and reject any form of consolidation, which in his opinion was short sighted and unnecessary. Mr. Ben Tillett of 275 Knolls of Mayo Rd., Roxboro and a member of the Board of Health noted the Board of Health was established in 1988. Prior to 1988, Mr. Tillett said the Person County Health Department reported to a district board of health which meant the resource allocation for Person County’s health needs came from outside the county. Establishment of a local board of health was a significant step forward bringing local public health governance to the citizens of Person County. Per state statute, the Board of Health in NC is to be made of up of a specified local mix of local health care professionals as well as the general public, all people that have vested interests in the public health needs of our citizens. Mr. Tillett said each member of the board of health are appointed for three-year terms by the Board Commissioners and bring an individual professional perspective and when combined with the others provides a unique understanding of the public health needs of the county to which is taken responsibly. Mr. Tillett noted ultimate control of public health resources and performance rests with the Board of Commissioners. He further noted the members of the Board of Health are committed to its mission as evidence by attendance and participation. Mr. Tillett, a member of the Board of Health for many years, attested to the spirit of service noting they have never failed to have a quorum. As a member of the local health department and accreditation board, the state agency that surveys local health departments using standards of performance approved by state legislature, Mr. Tillett stated great pride under the current Health Director’s leadership was one of the first health departments in the state to meet all 148 standards of performance earning a score of 100. He added the health department continues to score high on these surveys receiving Accreditation of Honors distinction which is not an easy accomplishment requiring outstanding leadership and employee commitment within the department. Mr. Tillett encouraged the Board to allow this longstanding tradition to continue by not consolidating the boards of Health and Social Services. 56 September 7, 2021 31 Mr. Chance Sanford of 400 Clayton Ave., Roxboro represented Personians Against Injustices and Racism stated the need for better access to information, education and jobs. Without these things, Mr. Sanford said citizens will increasingly rely on access to subsidized healthcare through the County’s health department and subsidized food, childcare, utility payments and housing through DSS. Mr. Sanford voiced concerns to the Board as they sit in judgment over these services. Mr. Sanford asked the Board why to consider consolidation of these two departments. He asked who benefits from consolidation, the citizens, the employees or is this simply to place people in position of power to influence and effect the outcomes that are congruent with the Republican political party. Mr. Robert Trotter of 117 Hill St., Roxboro stated he worked in Social Services for over 30 years and never seen an agency consolidate two separate local government services. Mr. Trotter said he did not understand the situation but felt this was a misguided approach as it was not a public hearing but a sounding board from the public. A motion was made by Commissioner Palmer and carried 5-0 to close the public hearing for public comments for the Board of Commissioners to consider adopting a resolution to change the Organization and Governance of the current Departments of Social Services and Health. 57 September 7, 2021 32 CONSIDERATION TO AUTHORIZE STAFF TO DRAFT A RESOLUTION TO CHANGE THE ORGANIZATION AND GOVERNANCE OF THE CURRENT DEPARTMENTS OF SOCIAL SERVICES AND HEALTH: Chairman Powell stated he voted in favor to schedule and hold the public hearing as he needed to, and wanted to hear from the public related to changing the organization and governance of the current departments of Social Services and Health. After hearing the comments, he said he was not in favor to proceed with action on this matter. Commissioner Gentry said there had been misconceptions about the concept of merging the boards noting she was not talking about merging the departments. Commissioner Gentry stated she understood the concerns as change is always challenging. Commissioner Gentry said she could not understand why anyone would not want to make it better and stronger. Commissioner Gentry said the employees would not lose their protections from the state and there was an effective and efficient way to merge the boards to have direct supervision like every other department in the county. She explained the reason for her proposal was due to county having to spend around $60,000 to hire outside consultants to fix a problem at DSS that the Board was unaware that existed. Perhaps these funds could have been saved if there had been better communication and oversight; Commissioner Gentry said that money could have been put into programming and not in the pocket of the consultant. Commissioner Gentry felt the Board should have some say with the $5M that is spent. Commissioner Gentry noted her vision was an opportunity to engage more professional people on a consolidated board as the county was having issues with drug abuse, alcohol and other issues affecting families and causing them to rely on government services at DSS, which in turn go to the Health Dept. She advocated for finding more professional help with a consolidated board and that it was worth a look. Commissioner Gentry asked to Board to consider the options noting it was not a power grab. Commissioner Sims stated he could see both sides of the issue and noted his preference to take action on this item and not kick it down the road. A motion was made by Commissioner Sims and carried 3-2 to not proceed with changing the organization and governance of the current departments of Social Services and Health. Commissioner Sims, along with Chairman Powell and Vice Chairman Puryear voted in favor of the motion; Commissioners Gentry and Palmer cast the dissenting votes. 58 September 7, 2021 33 INFORMAL COMMENTS: The following individual appeared before the Board to make informal comments: Ms. Cynthia Lynch of 395 Union Grove Church Rd., Hurdle Mills stated as the Board has recently approved a solar moratorium to allow time to review its Solar Energy Systems Ordinance noting it was just a year ago the Board was doing the same thing. Ms. Lynch suggested to look at the size of the projects and have some limitation on the size. Ms. Lynch also suggested to the Board to establish a task force of people beside the staff planners who have some technical experience. Another issue not touched on in the recent applications was battery storage, and Ms. Lynch said unless the Board makes some prohibition in the solar ordinance, the Board could find themselves looking at such a year from now. 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 August 2, 2021, B. Home & Community Care Block Grant Final Reports FY 2020-2021, and C. Person County Health Department Fee Requests for Immunization Administration of the 3rd Dose COVID-19 Pfizer and Moderna NEW BUSINESS: RESOLUTION AUTHORIZING RECONVEYANCE OF SCHOOL PROPERTY: County Attorney, Ellis Hankins presented a Resolution Authorizing Reconveyance of School Property for Board consideration explaining the County made its final loan payment on or about June 1, 2021 that pledged Woodland Elementary School property as security for repayment of the loan. The School Board sent notice of its desire to exercise its purchase option pursuant to the Lease Agreement dated on or about May 16, 2006 that the County provided to the School Board during the term of the financing agreement. The School Board adopted a Resolution Taking Appropriate Action Related to Exercising the Purchase Option for the Woodland Elementary School site, which was construed as a written offer. Upon the County receiving the School Board’s check for $100.00, the mutually agreed purchase price, the Chairman is authorized to execute a Warranty Deed to convey Woodland Elementary School to the School Board. Mr. Hankins noted Chairman Powell would be signing the Warranty Deed 15 years later after signing it as the Board of Education’s Chairman. A motion was made by Vice Chairman Puryear and carried 5-0 to adopt a Resolution Authorizing Reconveyance of School Property, as presented. 59 September 7, 2021 34 60 September 7, 2021 35 61 September 7, 2021 36 CHAIRMAN’S REPORT: Chairman Powell reported an upcoming Patriot’s Day on September 11, 2021 with a parade at 9:00am and a ceremony at the Veterans’ Park at 10:00am. Chairman Powell said a ceremony to dedicate the flagpole at Merritt Commons on September 18, 2021 at noon to honor the memory of Bruce Wrenn. MANAGER’S REPORT: County Manager, Heidi York had no report. COMMISSIONER REPORT/COMMENTS: Commissioner Gentry reported that both Verizon and AT&T cell phone providers are removing equipment from towers for upgrades causing cell phone coverage to be spotty; however, because of proprietary information, it is not known when the new equipment would be installed. Commissioner Gentry recommended citizens experiencing issues to file an online complaint with the FCC. Commissioner Sims stated he wanted to correct some misinformed information given out at the last Board meeting by Mr. John Seepe. Mr. Seepe said Commissioner Sims was on the ATC advisory committee; Commissioner Sims stated he was on a Mechatronics Advisory Board prior to being elected but has not been on any committee related to the ATC. He noted his understanding with PCC Vice President Beth Townsend was that there has not yet been an advisory committee established for the ATC. There were no reports or comments from Vice Chairman Puryear nor Commissioner Palmer. ADJOURNMENT: A motion was made by Vice Chairman Puryear and carried 5-0 to adjourn the meeting at 9:01pm. _____________________________ ______________________________ Brenda B. Reaves Gordon Powell Clerk to the Board Chairman (Draft Board minutes are subject to Board approval). 62 September 20, 2021 1 PERSON COUNTY BOARD OF COMMISSIONERS SEPTEMBER 20, 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 - ABSENT The Board of Commissioners for the County of Person, North Carolina, met in regular session on Monday, September 20, 2021 at 9:00am in the Person County Office Building Auditorium. Chairman Powell called the meeting to order. Commissioner Gentry was absent. Chairman Powell offered an invocation and Vice Chairman Puryear led the group in the Pledge of Allegiance. DISCUSSION/ADJUSTMENT/APPROVAL OF AGENDA: A motion was made by Vice Chairman Puryear and carried 4-0 to approve the agenda. PUBLIC HEARING: REQUEST TO SUBMIT FISCAL YEAR 2023 COMMUNITY TRANSPORTATION PROGRAM APPLICATION FOR FEDERAL AND STATE FUNDING: A motion was made by Commissioner Palmer and carried 4-0 to open the duly advertised public hearing for a request to submit FY2023 Community Transportation Program Application for federal and state funding. Public Transportation Director, Kurt Neufang stated a public hearing was being conducted to consider approval of the FY2023 Community Transportation Program application for federal and state funding and commitment of local share funds to be submitted to NC Department of Transportation no later than October 8, 2021. The Community Transportation Program supports transportation programs operating in Person County and provides transportation options and services for the communities within this service area. Services are provided using Light Transit (LTV) buses operated by the Person Area Transportation System (PATS.) Mr. Neufang stated PATS would be requesting replacement of two LTV buses in FY2023. The total estimated amount requested for the period July 1, 2022 through June 30, 2023 is outlined below. NOTE: The local share amount is subject to State funding availability. 63 September 20, 2021 2 Project Total Amount Local Share Administrative $ 186,623 $ 27,994 (15%) Operating (5311) $ 0 $ 0 (50%) Capital (Vehicles & Other) 5310 Operating $ 131,000 $ 0 $ 13,100 $ 0 (10%) (50%) Other TOTAL PROJECT $ 0 $ 317,623 $ 0 $ 41,094 Mr. Neufang requested approval to submit FY2023 Community Transportation Program application as well as of local funds. Commissioner Palmer asked Mr. Neufang if PATS had any CARES Act funding unspent to which Mr. Neufang responded that the PATS department has expended all funding that was awarded this year on operational costs which was a 100% assistance program. There were no individuals appearing before the Board to speak in favor of or in opposition to the request to submit the FY2023 Community Transportation Program Application for federal and state funding. A motion was made by Vice Chairman Puryear and carried 4-0 to close the public hearing for a request to submit FY2023 Community Transportation Program Application for federal and state funding. CONSIDERATION TO GRANT OR DENY REQUEST TO SUBMIT FY2023 COMMUNITY TRANSPORTATION PROGRAM APPLICATION FOR FEDERAL AND STATE FUNDING: A motion was made by Vice Chairman Puryear and carried 4-0 to approve the request to submit FY2023 Community Transportation Program Application for federal and state funding. 64 September 20, 2021 3 INFORMAL COMMENTS: Chairman Powell announced a three-minute time limit per speaker. The following individuals appeared before the Board to make informal comments: Mr. John Seepe of 277 Barefoot Landing Lane, Semora addressed comments made by Commissioner Sims directed at him related to the documents that led him to believe he was on an advisory committee for the college’s proposed Advanced Technology Center (ATC). Mr. Earl Gurtner of 525 Pine Knoll Acres, Leasburg stated he wished to yield his three- minute time to Mr. Seepe. Mr. Seepe questioned if land had indeed been donated to Piedmont Community College for the purpose of the proposed ATC. He asked if the county would mandate its employees to get the vaccine or lose their job when the county is having difficulty retaining and recruiting employees. In addition, Mr. Seepe noted he had spoken to the Planning Director and County Manager to ask if any further directions have been instructed to staff related to any changes to the County’s regulations for solar facilities; he warned the Board that time was ticking away for the six-month solar moratorium. Ms. Liz Bradsher of 976 Estate Road, Semora stated she did not wish to speak. DISCUSSION/ADJUSTMENT/APPROVAL OF CONSENT AGENDA: A motion was made by Vice Chairman Puryear and carried 4-0 to approve the Consent Agenda with the following items: A. Approval of Minutes of August 16, 2021, B. Budget Amendment #4 C. Budget Amendment #5, D. Department of Social Services Legal Contracts for FY2022 1) Contract #1008 for legal services for the Department of Social Services with Thomas Fitzgerald, 2) Contract #1009 for legal services for the Department of Social Services with Thomas Fitzgerald, 3) Contract #1013 for legal services for the Department of Social Services with Julie Ramsey, 4) Contract #1014 for legal services for the Department of Social Services with Ben Holloman, Jr., and E. Tax Adjustments for September 2021 1) Tax Releases 2) NC Vehicle Tax System pending refunds 65 September 20, 2021 4 NEW BUSINESS: PRESENTATION OF COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR FISCAL YEAR ENDING JUNE 30, 2020: Finance Director, Amy Wehrenberg introduced Mr. Jami Crampton, CPA and Manager with Elliott Davis, LLC, to present to the Board of Commissioners the Comprehensive Annual Financial Report (CAFR) for Person County for Fiscal Year ending June 30, 2020. Each of the commissioners were given a hard copy of the subject audit. Mr. Crampton shared the following presentation: 66 September 20, 2021 5 67 September 20, 2021 6 68 September 20, 2021 7 69 September 20, 2021 8 70 September 20, 2021 9 A motion was made by Vice Chairman Puryear and carried 4-0 to accept the Auditor’s Results Report for the Person County Comprehensive Annual Financial Report for Fiscal Year Ending June 30, 2020. By reference, a copy of the noted CAFR is incorporated into the minutes and will be on file in the Office of the Clerk to the Board of Commissioners. 71 September 20, 2021 10 UPDATE TO THE ORDINANCE REGULATING POSSESSION OR CONSUMPTION OF MALT BEVERAGES OR UNFORTIFIED WINE ON COUNTY PROPERTY: John Hill, Director of Recreation, Arts, and Parks Department on behalf of the Person County Recreation Advisory Board announced that Person County and Roxboro NC, were chosen by North Carolina Sports, a partner of the North Carolina Division of Commerce and Tourism, to be one of the host sites for the Mountains to Coast Ride (a 7-day bicycle ride across NC) on October 5, 2021. The Huck Sansbury campus will be the main location hosting overnight stays of tourists from around the United States, including CA, TX, FL, CO, NE, MO, VA, CT, ME, PA, TN, IN, MI, OR, GA, MD, DE, SC, NM, KS, KY, OH, MT, LA, IL, WI, WV, and NC. Approximately 800 to 1,000 riders and their families are expected to visit Person County for this event. During a planning meeting on June 29, 2021, Chip King, the event director from North Carolina Sport, advised Person County’s committee that it would be a good idea to have refreshments, a small beer garden, and food trucks for a short duration as the riders arrive at the finish line. Mr. Hill noted Mr. King said that many host sites allow licensed alcohol vendors, as it is a great- added feature that tourists enjoy during their welcome. Mr. Hill stated North Carolina Sports would handle obtaining the vendor and Person County would handle the permitting and insurance for the event. Mr. Hill stated the event would be a very controlled atmosphere. He added riders would arrive at the Huck Sansbury site between 11:00am to 4:00pm; following refreshments, showers, individuals will be shuttled to the Uptown area to showcase our town/county and then shuttled back for early bedtime as riders will be back on the road by 7:00am for the next day’s ride. Mr. Hill stated that during the August 4, 2021 Person County Recreation Advisory Board (RAB) meeting, this was discussed as a desirable feature for the event. The RAB voted unanimously to move forward with requesting approval from the Person County Board of Commissioners to update the Ordinance Regulating Possession or Consumption of Malt Beverages or Unfortified Wine on County Property. The updated ordinance would allow for alcohol to be served or sold at authorized special event locations on County property with the approval by the Board of Commissioners and the required Person County Special Event Alcohol Permits and North Carolina Alcohol license and event permits. Mr. Hill requested Board consideration to adopt the updated Ordinance Regulating Possession or Consumption of Malt Beverages or Unfortified Wine on County Property; he added the updated ordinance was reviewed by the County Attorney. County Attorney, Ellis Hankins explained that the current Ordinance Regulating Possession or Consumption of Malt Beverages or Unfortified Wine on County Property generally prohibits alcohol beverages on county owned properties with specific exceptions noting there was no general exception for special events. He noted the proposed updated ordinance before the Board would first repeal the current ordinance and the proposed updated ordinance continues the same prohibition with the same specific exceptions with an added exception for authorizing special event locations upon adoption by the Board of Commissioners. Mr. Hankins said this updated ordinance, upon first consideration, must be approved by all the members of the Board of Commissioners. As Commissioner Gentry was absent, Mr. Hankins recommended that the Board vote at this first consideration and then place it on the Board’s next meeting, at which time, a majority vote would adopt the updated ordinance. 72 September 20, 2021 11 Commissioners stated support of the request and complimented Mr. Hill and staff to pull of such an event. A motion was made by Vice Chairman Puryear and carried 4-0 to adopt the proposed updated Ordinance Regulating Possession or Consumption of Malt Beverages or Unfortified Wine on County Property, as presented. The second reading and action for this Ordinance Regulating Possession or Consumption of Malt Beverages or Unfortified Wine on County Property will take place at the Board’s October 4, 2021 meeting. AUTHORIZING RESOLUTION FOR SPECIAL EVENT LOCATION: A motion was made by Vice Chairman Puryear and carried 4-0 to postpone consideration of this item for an Authorizing Resolution for Special Event Location to the Board’s October 4, 2021 meeting. POSSIBLE UPDATE TO AUTOMOBILE GRAVEYARD AND JUNKYARD ORDINANCE: Planning Director, Lori Oakley stated staff has received several inquiries regarding the County’s Ordinance Regulating Automobile Graveyards and Junkyards. The current ordinance, as written, allows junk to be screened behind a solid, privacy fence or a combination of a chain link fence and vegetation. Ms. Oakley stated staff was seeking guidance from the Board as to preference for the ordinance to remain as it is currently written, or should the Board prefer any amendments. The Ordinance Regulating Automobile Graveyards and Junkyards in Person County was originally adopted on September 21, 1987 and re-adopted on April 6, 2015. Since the re-adoption of the ordinance, there have been three text amendments to the ordinance, which include:  March 2018 – an amendment to clearly distinguish the difference between a commercial and residential junkyard and clarify the penalties for violations.  March 2020 – an amendment which reduced the screening requirements of a junkyard. The original text required junkyards and automobile graveyards to be screened from public roads, adjacent properties containing dwellings and adjacent properties containing public uses, such as schools and playgrounds. Under the new text, screening was not required along the perimeter of a parcel that was adjacent to a dwelling if that area of the parcel is not visible from a public road or public use.  May 2021 – an amendment which required screening of junkyards along private roads (in addition to public roads). Ms. Oakley stated a memorandum related to the Enforcement of the “Ordinance Regulating Automobile Graveyards and Junkyards in Person County” was prepared by The Brough Law Firm: This Memorandum is submitted to you in order to: (1) provide background on the County’s “Ordinance Regulating Automobile Graveyards and Junkyards in Person County” (the “Junkyard Ordinance”); (2) update the Board on the status of County Planning Staff’s efforts to address complaints regarding alleged violations of the Junkyard Ordinance at property located at 1235 Cedar Grove Church Road (the “Subject Property”); and (3) to request guidance from the Board on how to address issues with the Junkyard Ordinance. 73 September 20, 2021 12 Factual Background As the Board may be aware, County Planning Staff have been tracking potential violations of County ordinances on the Subject Property since 2003. On or around December 15, 2011, County Planning Staff first identified potential violations regarding storage of junk on the Subject Property. On or around May 31, 2016, former-Planning and Zoning Director Michael Ciriello submitted a letter (the “Ciriello Letter”) to David Yarboro, owner of the Subject Property, which appears to memorialize an “agreement on the remediation of the violation of the Person County Ordinance Regulating Automobile Graveyards and Junkyards.” While it is not expressly stated in the Ciriello Letter, the Ciriello Letter implies that all then-existing violations of the Junkyard Ordinance on the Subject Property were remedied by the County’s installation of a fence around the portion of the Subject Property containing the junkyard and/or automobile graveyard and repayment of the associated costs by Mr. Yarboro to the County. Upon further investigation, it is unclear whether the Subject Property currently does comply with the terms of the Junkyard Ordinance. For instance, there are no records indicating that a license was ever issued permitting the operation of a junkyard and/or automobile graveyard on the Subject Property, as required by Section 8 of the Junkyard Ordinance. It is also unclear whether the existing fence has been maintained in good condition, as required by Section 5 of the Junkyard Ordinance. County Planning Staff have received several complaints from an adjacent property owner. The complaints appear to be generally related to the condition of the fence, the unkempt state of the Subject Property, and other similar nuisance concerns. County Planning Staff are uncertain whether there is anything that can be done to address those concerns through the Junkyard Ordinance. Further, even if there were a clear violation of the Junkyard Ordinance, North Carolina law may limit the County’s enforcement option. Summary of North Carolina Law N.C. Gen Stat. §§ 1-51 and 1-49 establish deadlines within which a unit of local government may bring a code enforcement action “[against the owner of an interest in real property… for a violation of a land-use statute, ordinance, or permit or any other official action concerning land use carrying the effect of law.” Violations that are known to the local government—either through local government staff or through public records— are subject to a five (5) year deadline. Violations that are unknown to the local government but are known to the public are subject to a seven (7) year deadline. Notably, these deadlines do not apply to “for conditions that are actually injurious or dangerous to the public health or safety.” Local governments are entitled to file a legal action to remedy those types of violations at any time. Based on currently available records, it appears that the County may be outside of the deadlines to take legal action to remedy violations of the Junkyard Ordinance. However, the County may still pursue compliance through administrative measures, and which the law firm can discuss with County Planning Staff. Another option would be for County Planning Staff to prepare an amendment to the Junkyard Ordinance to make it more useable. The amending ordinance could include an amortization period, giving noncompliant junkyards and automobile graveyards a certain period of time to come into compliance with the amended ordinance. This would allow County Planning Staff to ensure that any violations or nonconformities on the Subject Property are remedied. North Carolina law specifically allows these amortization ordinances, provided that they are reasonable in light of the use of the property, the character of the neighborhood, and the detriment caused to the property owner. Request for Guidance County Planning Staff and the County Attorneys respectfully request that the Board of County Commissioners provide guidance on the following issues: 74 September 20, 2021 13 1. Does the Board of County Commissioners desire for County Planning Staff to aggressively seek enforcement of the current Junkyard Ordinance on the Subject Property? 2. Does the Board of County Commissioners desire for County Planning Staff to prepare a text amendment to the Junkyard Ordinance and propose an amortization period? 3. How does the Board of County Commissioners prefer for County Planning Staff to address complaints made by neighboring property owners? Ms. Oakley discussed with the Board a particular property drawing complaints that are documented since 2003 at 1235 Cedar Grove Church Road, owned by David T. Yarboro. Ms. Oakley recalled this was the same property back in 2015 that received a junk violation notice from the former Planning Director to screen, but the deadline was not met. Following remediation, a fence installer was hired by the County to completely fence the junk from view and a payment schedule was set up with the property owner. Ms. Oakley confirmed the property owner has fully reimbursed the County for the costs of the fence. In 2018, Ms. Oakley notified the property owner of a violation as the junk was visible due to the fence was in disrepair; however, the fence was repaired and the property was back into compliance. More recently, a neighboring property family member, Mr. Ken Humphries, has complained about the junk and RV/Campers on the property. Ms. Oakley noted the latest violation letter was sent in July related to too many RV/Campers were on the property. She noted that Ms. Yarboro recently came into the office to state all but one RV/Camper was removed; Ms. Oakley said she and her staff were scheduled to visit the site to confirm compliance. Commissioner Palmer said there was a complaint about oil was leaked into the ground. Ms. Oakley stated that complaint would not be handled by the Planning Department and that the Environmental Health Department and/or state agencies could be contacted for further investigation; she said she gave Mr. Humphries contact information for those appropriate agencies to follow-up on an oil leakage. Ms. Oakley requested the Board to direct staff on how the Board would like to proceed with enforcement and a possible text amendment of the Automobile Graveyard and Junkyard Ordinance. She told the group that an amendment to the ordinance to prohibit junk on residential property would mean all junk would have to be removed, including behind the privacy fence. In addition, she suggested setting up an amortization schedule for a time period specific, i.e., 12 month, 18 months. Ms. Oakley stated such amendment would have consequences as it would apply to all property owners in the county and there would be no grandfathering. The Board asked Mr. Ken Humphries, who was present in the audience, if he desired to make any comments. Mr. Humphries asked that the property owner be held to the law; he said it was an illegal dump on the property in question and that there are multiple unlicensed vehicles, including trailers, and boats on the property. Mr. Humphries said the Environmental Health Department blew him off and the Tax Office added $5,000 value to the property tax without investigating the unlicensed vehicles. A motion was made by Commissioner Sims and carried 4-0 for County Planning Staff to aggressively seek enforcement of the current Junkyard Ordinance on the Subject Property. 75 September 20, 2021 14 Vice Chairman Puryear stated he was not prepared for a text amendment without further review of any unintended consequences. He added he would like to have the minimum impact for properties that have no complaints. Ms. Oakley said if the Board desires to prohibit junk from residential properties that other property owners that are currently in compliance could possibly be in violation and would have to remove all junk. Vice Chairman Puryear requested staff to work on a solution without negative impact to other properties that are in compliance. Ms. Oakley noted for the group that her department only investigates complaints that are brought to them for any ordinance violations. Ms. York told the Board staff would bring back suggestions at a future meeting. PERMITTING PROCESS IMPROVEMENT PLAN UPDATE: County Manager, Heidi York stated following the concerns about the length of the permitting process for the County Inspections and Environmental Health services that were expressed at the April 20th Homebuilders Association, the Board of Commissioners received a report from staff on May 3rd with strategies to improve the permitting process. At that time, the process of issuing a building permit was taking about 20 days. Planning and Zoning were turning around land use applications, site plans, and stormwater plan reviews within 1 to 2 days. Environmental Health site evaluations were taking approximately 10 weeks to complete. Ms. York said on May 21st, staff provided a written update to the Board on the improvements being implemented in both Inspections and Environmental Health. At that time, building inspections were being conducted within 1-2 business days, with the turnaround time for the permit including plan reviews, being completed in 14 business days. The Express Plan Reviews were being rolled out later that week to expedite service. Ms. York noted that on June 15th, staff provided another written update to the Board, addressing questions about the permitting process. At this point, the turnaround time for a building permit within the Inspections Department had improved to 10 business days. Ms. York said that in August, Chairman Powell expressed his expectations for the Inspections, Environmental Health, and Planning and Zoning Departments’ permitting process and the following report provides a follow-up to improvements being implemented in these departments and addresses the permit timeframes that can be expected. Assistant County Manager, Katherine Cathey shared the following Permitting Process Improvement Plan Update presentation: 76 September 20, 2021 15 77 September 20, 2021 16 New Positions Approved May 3 An Environmental Health Specialist position was added, and the new employee began work on August 30. On September 9, he was authorized by the state to begin site evaluations. A Chief Building Inspector (Level 3) position was added, and the selected candidate declined the job offer. Although Level 3 certification is preferred, a Level 2 inspector would enable the department to redistribute the inspection workload (alleviating the need for some overtime) and complete plan reviews more quickly. A second recruitment period closed on September 9. We recruited for a Level 2 or Level 3 inspector and received six applications. None of the applicants met the minimum qualifications. Staff will consider options for restructuring the new position to attract qualified applicants and address operational needs. Options may include a Level 1 inspector, a Plans Examiner (Level 2 or Level 3), a Customer Service Representative or other role. Contract or Temporary Assistance The Inspections Department was unable to find a qualified inspector who was available to serve in this capacity. Since the Environmental Health Division has been able to onboard an experienced employee, the utilization of a contract employee will not be necessary at this point. Residential and Express Plan Reviews The Inspections Department implemented an express review process. Approximately 10 plans have been reviewed through this process. When staff receive an application with engineered plans, they put it at the front of the line, and it receives expedited approval for a building permit. Builders who have taken advantage of this process have been happy with the quicker turnaround, and the process has not delayed other plan reviews. Applicants for Environmental Health services also have the option of expediting the permit process by using private engineers and soil scientists. Energov Implementation Environmental Health, Inspections and Planning & Zoning are all utilizing the Energov system. The system is now available for customers to submit permit applications online. Customers may also submit payment, correspond with staff, update information, and track the status of their application through the web-based customer self-service (CSS) portal. (Planning & Zoning has temporarily halted online permit applications because workflows need to be reconfigured in the system. The department is issuing permits and accepting payments through Energov.) Paper applications are still accepted in each department and are manually entered into Energov by staff. A required system update will be performed by Tyler Technologies on September 23. Person County’s Energov system may be down on September 24 to address any issues that arise from the upgrade. Staff will provide a demonstration in the new Energov system at an upcoming Board meeting. 78 September 20, 2021 17 Permitting Timeframes Since April 2021, the average timeframe for completing an environmental health site evaluation has been reduced from 10 weeks to 7 weeks. The county’s goal is to issue improvement permits within 30 calendar days. The state requires Health Departments to issue improvement permits within 60-90 calendar days of application submittal, and we are currently meeting that target. Fewer applications have been submitted in recent months, and some applicants have utilized the expedited permit options. Environmental health services have been prioritized by the Board of Health to ensure the division fulfills its primary mission of protecting public health. “Site evaluations for new construction” are categorized as medium priority, and there are many other environmental health functions that are a higher priority. Site evaluations require field work and are time- consuming. They are scheduled around other activities, such as inspections and investigations of existing infrastructure and services that could potentially pose a threat to public health if not addressed in a timely manner. When all of the paperwork is correct for Planning & Zoning (land use application and site plan and stormwater, if applicable), the zoning permit is issued in two to three business days. As with other steps in the permitting process, when the customer has something missing or wrong on the paperwork, that timeframe depends on how soon they make the corrections. The timeframe for issuing a building permit has been reduced from 20 business days to 10- 14 business days (for approvals from Planning & Zoning and Inspections). Incomplete applications and/or issues that must be corrected slow down the approval process. Fewer applications have been submitted in the months following the spring rush. Inspections staff has kept up with next-day inspections by working overtime, particularly in the southern part of the county. When the inspector assigned to southern properties is busy, the other two inspectors are tasked with completing site plan reviews without his assistance. Ms. Cathey indicated the target timeframe for the complete process, as indicated on the slide below, is 34 business days once the new Energov is fully implemented. 79 September 20, 2021 18 Each of the challenges listed above demanded many, many hours of staff time that would otherwise have been dedicated to their normal job duties, therefore contributing to delays in issuing permits at various times throughout the past 18 months. Energov was planned 80 September 20, 2021 19 but time-consuming as staff dedicated a considerable amount of time to training and configuring the system. COVID-19 and the cyber incident were unanticipated, prolonged events that strained staff time, pulled Environmental Health employees into vaccination clinics, and impacted morale and wellness. Increased development activity and staff turnover are challenges that may occur in any year, but when combined with the other exceptional events of 2020, these challenges have pushed staff to the limit as they have diligently worked to meet expectations. Additional Information After Hours Response The Inspections Director has a county cell phone and responds to urgent calls, texts, and Facebook messages after hours. Although his regular work schedule is 8:30 a.m. to 5 p.m., which corresponds to established county office hours, he routinely adjusts his schedule to conduct inspections early in the morning, in the evening, and on weekends to meet customers’ needs. In addition, he has conducted video inspections while on vacation. Most department heads are not required to be on-call 24/7. Outside of established office hours, they are expected to be generally available, occasionally check messages, and respond when necessary. Customer Service Survey A link to a Customer Service Survey is available on the Inspections Department website. During the week of September 13, staff began emailing customers to encourage them to provide feedback through the survey after receiving their permit(s). In addition, staff have provided the link to customers who received service in the past six months. Staff will review survey responses, recognize successes and make improvements, as needed. Environmental Health Manpower Study On September 9, the Division of Environmental Health completed two manpower studies for the Person County on-site wastewater and wells programs. The first study indicates the need for 2.6 full-time employees (FTEs) solely dedicated to the on-site wastewater and wells programs without the required operation and maintenance program that the county stopped due to staffing and other demands. The second study includes the operation and maintenance program and indicates the need for 3.4 FTEs solely dedicated to the on-site wastewater and wells programs. Currently, three Environmental Health Specialists (formerly 2.0 FTEs, now 3.0 FTEs with the addition of a new employee this month) support the on-site wastewater and wells programs and also cover migrant housing inspections, childhood lead investigations, and tattoo inspections. They also assist with office coverage when needed. Based on the state report, the county will be approximately 1.0 FTE short if the operation and maintenance program is reinstated, since staff is also working on other programs and activities in addition to on-site and wells. 81 September 20, 2021 20 82 September 20, 2021 21 The Energov system will produce reports that are quick to run and provide additional useful data. In order for these reports to be accurate and convey the information requested by the Board (number of permits denied, timeframes and reasons for denial), all applications would need to be entered by the customer and tracked within Energov. Not only would this help with accurate reporting, it will more effectively utilize the new system and staff time. Although this approach would fully utilize the Energov system, there are many customers who would be unwilling to submit their applications online due to being one-time applicants or lacking the necessary technology resources or knowledge. Staff will continue to evaluate the reporting features available in Energov as more data is entered into the system and revise monthly reports to better reflect each department’s workload and outcomes. Ms. Cathey said Energov could benefit the contractors as they would not have to come into the office, although, contractors could continue to come into the system to submit its application. She added all applications would be entered into the Energov and a status would be provided in the system. Ms. York reminded the group a demonstration of the Energov would be provided to the Board at a future meeting.  83 September 20, 2021 22 Next Steps Customer Service Improvements There is a perception of poor customer service amongst some members of the Person County community. Years ago, all development services departments were co-located in one building in order to create a “one-stop shop” for permitting. The Energov system will enhance the “one-stop shop” experience and create more efficient processes by streamlining workflows, enabling development services departments to share information through the system, and allowing applicants to view the status of their permits online with a single login. 84 September 20, 2021 23 Although we have created a “one-stop shop”, physically and electronically, the reality is that citizens are still working through the unique requirements, stipulated by state and local law, of three different departments/divisions. Our customers may not know who to contact regarding a particular matter or understand how the coordinated process flows from one- step to another and the timeframes involved. Staff has considered the opportunity presented by Energov to add a Customer Service Representative (CSR) position that would staff the counter, providing a physical presence to greet the public and serving as an answering point for general calls and emails for all development services departments. The CSR would serve as the intake person for permit applications submitted on paper or through Energov and would be available to help customers navigate the application process on public kiosks or remotely. In addition, the CSR would be cross-trained on the basics for each department and prepared to answer questions as they arise or direct questions to the appropriate staff member. The CSR would monitor the flow of permit applications through Energov, follow-up when there is a delay (internally and with the applicant), and facilitate a quicker approval process and more timely communication. The support provided by this new position would free up time spent by current staff who are manually entering applications and taking credit card payments, provide a more seamless experience for the public, and improve overall satisfaction for all involved in the permitting process. Commissioner Palmer suggested a customer service representative would be beneficial to the contractors to which Ms. York stated could potentially be an enhanced level of service. Reporting The Inspections Department and Environmental Health Division report workload measures on a monthly basis (most recent reports attached). Both of these reports are created by manually aggregating data that is maintained in Energov and on paper. It is a time- consuming process. Staff does not have a standard method for tracking incomplete permit applications. Generally, when an incomplete application is presented at the Inspections window, staff returns the paperwork to the applicant and explains how to resubmit a complete application. If missing information is discovered after the application has been accepted, staff notes the missing information and contacts the applicant. The application is then put on hold pending their response. Staff has not identified an efficient means of tracking this information as it is handled differently in each department. At the Board’s request, staff will manually compile this information on a monthly basis to include as an addendum to their reports. Chairman Powell stated his memo was prompted due to the number of complaints received by the Board and wanted to remind each department manager to review its goals and objectives as they are extremely important to the growth of Person County. He indicated he would like to continue to receive the monthly reports to have a more clearer understanding. 85 September 20, 2021 24 CHAIRMAN’S REPORT: Chairman Powell wanted to compliment the many volunteers working to better Person County on county boards and committees. MANAGER’S REPORT: County Manager, Heidi York addressed the question related to the county’s workforce being required to be vaccinated noting she was awaiting further guidance. At this time, Person County does not have a requirement for vaccination and/or weekly testing. COMMISSIONER REPORT/COMMENTS: Vice Chairman Puryear had no comments. Commissioner Palmer asked the County Manager if any vaccine requirement would include the commissioners to which Ms. York stated there was no guidance on that subject at this time. Commissioner Sims reiterated he participated on a Mechatronics Advisory Board and has not served on any committee related to the Advanced Technology Center (ATC). He said he would ask the college representatives if land had been donated for the purpose of the ATC. Commissioner Sims noted his plan was to request that an update from the EDC Task Force be placed on the Board’s agenda as to his knowledge the Task Force met last in May and questioned if the Board needed this Task Force or if it was a waste of the good folks’ time that were volunteering; he added Commissioner Gentry said a report would not be ready until November. Commissioner Sims reported he attended a Business After Hours event that included a Ribbon Cutting for Empire Egyptians operated by Jillian Whitlow; in addition he celebrated with Cole’s Pharmacy attaining 65 years in business. ADJOURNMENT: A motion was made by Commissioner Palmer and carried 4-0 to adjourn the meeting at 10:59am. _____________________________ ______________________________ Brenda B. Reaves Gordon Powell Clerk to the Board Chairman (Draft Board minutes are subject to Board approval). 86 10/4/2021 Dept./Acct No.Department Name Amount Incr / (Decr) EXPENDITURES General Fund General Government 173,929 Public Safety 24,505 Economic and Physical Development 7,038 Transportation 10,350 Cultural & Recreation 8,761 REVENUES General Fund Fund Balance Appropriated 224,583 EXPENDITURES Person Industries & MRF Fund PI-MRF 2,799 REVENUES Person Industries & MRF Fund Fund Balance Appropriated 2,799 EXPENDITURES Stormwater Management Fund 655 REVENUES Stormwater Management Fund Fund Balance Appropriated 655 Explanation: BUDGET AMENDMENT Carryforward of additional purchase orders and commitments determined to be outstanding as of June 30, 2021. A reporting deficiency was discovered after the initial list of carryforwards were presented and approved by the Board of Commissioners in the meeting on 9/20/21. The revised amount of fund balance appropriation for the General Fund required for outstanding commitments is still reporting significantly less by $852K (versus original report $1.08M) compared to what was necessary in the prior year. Carryforwards in the Special Revenue Fund categories increase by $202K (versus original report $199K), primarily related to the City's incomplete Western Sewer Project in the Water and Sewer Reserve Fund. BA‐6 (CF's‐2)87 10/4/2021 Dept./Acct No.Department Name Amount Incr / (Decr) EXPENDITURES General Fund Culture & Recreation 10,000 Human Services 47,500 REVENUES General Fund Intergovernmental Revenues 57,500 Explanation: BUDGET AMENDMENT Receipt of the LSTA Migration Grant for the Public Library ($10,000) and recognizing Covid funds from the State for DSS Links Program recipients ($47,000) BA‐788 AGENDA ABSTRACT Meeting Date: October 4, 2021 Agenda Title: Second Reading for an Updated Ordinance Regulating Possession or Consumption of Malt Beverages or Unfortified Wine on County Property Summary of Information: Person County and Roxboro NC, have been chosen by North Carolina Sports, a partner of the North Carolina Division of Commerce and Tourism, to be one of the host sites for the Mountains to Coast Ride (a 7-day bicycle ride across NC) on October 5, 2021. The Huck Sansbury campus will be the main location hosting overnight stays of tourists from around the United States, including CA, TX, FL, CO NE, MO, VA, CT, ME, PA, TN, IN, MI, OR, GA, MD, DE, SC, NM, KS, KY, OH, MT, LA, IL, WI, WV, and NC. Approximately 800 to 1,000 riders and their families are expected to visit Person County for this event. During a planning meeting on June 29, 2021, Chip King, the event director from North Carolina Sport, advised our committee that it would be a good idea to have refreshments, a small beer garden, and food trucks for a short duration as the riders arrive at the finish line. He said that many host sites allow licensed alcohol vendors as it is a great added feature that tourists enjoy during their welcome. During the August 4, 2021 Person County Recreation Advisory Board meeting, this was discussed as a desirable feature for the event. The board voted unanimously to move forward with requesting approval from the Person County Board of Commissioners to repeal the current ordinance and adopt a new ordinance with a provision added alcohol to be served or sold at authorized special event locations on County property with the required Person County Special Event Alcohol Permits and North Carolina Alcohol license and event permits. The Board of Commissioners, at its meeting on September 20, 2021, voted 4-0 to adopt the new ordinance as presented. A majority vote is required at the Second Reading to adopt the new ordinance. Recommended Action: Adopt the updated Ordinance Regulating Possession or Consumption of Malt Beverages or Unfortified Wine on County Property Submitted By: John Hill, Director of Recreation, Arts, and Parks Department on behalf of the Person County Recreation Advisory Board 89 Ordinance Regulating Possession or Consumption of Malt Beverages or Unfortified Wine on County Property Whereas, N.C.G.S. 18B-300 authorizes a county to regulate or prohibit the possession or consumption of malt beverages or unfortified wine on property owned, occupied or controlled by that County; and Whereas, in May of 2008 the Person County Board of County Commissioners enacted an ordinance which prohibited use or consumption of malt beverages or unfortified wine on all property owned, occupied or controlled by Person County: and Whereas, The Person County Board of County Commissioners desires to prohibit the possession or consumption of such malt beverages or unfortified wine on most property owned, occupied or controlled by the County and to regulate the use of such beverages on other property. Now, Therefore Be It Ordained by the Person County Board of County Commissioners: Section 1- The ordinance adopted on March 2, 2015 prohibiting the possession or consumption of malt beverages and unfortified wine on County property is hereby repealed. Section 2- No person shall possess open containers or consume malt beverages or unfortified wine on property owned, occupied or controlled by Person County except in those locations specified below and in accordance with an approved Person County Permit and a North Carolina State Alcohol Beverage Permit: Mayo Park Amphitheater in the concrete seating areas directly in front of the stage, the grass seating area directly in front of the stage in an area 200 feet long by 130 feet wide and in the stage area within 50 feet from the left, right and back of the stage, and Mayo Park Environmental Community Center within the center and within 50 feet from all sides of the building, and Kirby Cultural Arts Complex within Gallery front room (main gallery), Community gallery (Hallway) and main theatre seating area (both upstairs and downstairs), and second floor galleries, studio/event rooms, and reception areas, and Person County Museum Grounds within the museum and no closer than 50 feet from the property line, and 90 Authorized Special Event Locations that would be a location other than those listed above if the Board of Commissioners approves an authorizing Resolution for a special occasion or event, at a specific location for a specified, limited period of time Section 3- Definitions. The definitions of “malt beverages”, “unfortified wine” and “open containers” shall be as defined in Chapter 18B of the North Carolina General Statutes. Section 3- Penalties. Violations of this ordinance shall be a misdemeanor as provided for in N.C.G.S. 14-4. Adopted this the 4th day of October 2021. _______________________________ Gordon Powell, Chairman Person County Board of Commissioners Attest: _______________________________ Brenda B. Reaves, NCMCC, MMC Clerk to the Board of Commissioners 91 AGENDA ABSTRACT Meeting Date: October 4, 2021 Agenda Title: Authorizing Resolution for Special Event Location Summary of Information: Person County and Roxboro NC, have been chosen by North Carolina Sports, a partner of the North Carolina Division of Commerce and Tourism, to be one of the host sites for the Mountains to Coast Ride (a 7-day bicycle ride across NC) on October 5, 2021. The Huck Sansbury campus will be the main location hosting overnight stays of tourists from around the United States, including CA, TX, FL, CO NE, MO, VA, CT, ME, PA, TN, IN, MI, OR, GA, MD, DE, SC, NM, KS, KY, OH, MT, LA, IL, WI, WV, and NC. Approximately 800 to 1,000 riders and their families are expected to visit Person County for this event. The Person County Recreation Advisory Board requests that the Person County Board of Commissioners adopt a resolution to allow alcohol to be served at a specific location, on the Huck Sansbury Recreation Complex property, between the hours of 1 p.m. and 6 p.m. by a licensed and insured Alcoholic beverage vender, business, or company. Recommended Action: Adopt a resolution authorizing the possession or consumption of malt beverages or unfortified wine on the Huck Sansbury Park property owned by Person County, located at 425 Long Ave., Roxboro, on October 5, 2021, between the hours of 1 p.m. and 6 p.m. for the Mountains to Coast Ride special event. Submitted By: John Hill, Director of Recreation, Arts, and Parks Department on behalf of the Person County Recreation Advisory Board 92 Authorizing Resolution for   Special Event Location  WHEREAS, Section 2 of the Person County Ordinance Regulating Possession or Consumption of  Malt Beverages or Unfortified Wine on County Property provides that “No person shall possess open  containers or consume malt beverages or unfortified wine on property owned, occupied or controlled  by Person County except in an authorized location and in accordance with an approved Person County  Permit and a North Carolina State Alcohol Beverage Permit”; and  WHEREAS, the Person County Recreation Advisory Board requests approval for the authorized  possession or consumption of malt beverages or unfortified wine on the Huck Sansbury Park property  owned by Person County, located at 425 Long Ave., Roxboro, on October 5, 2021, between the hours of  1 p.m. and 6 p.m. for the Mountains to Coast Ride special event; and  NOW, THEREFORE BE IT RESOLVED, the Person County Board of Commissioners approves the  request and authorizes staff to issue a Person County Permit for the authorized special event location.  Adopted this the 4th day of October 2021.  Gordon Powell, Chairman  Person County Board of Commissioners Attest:  Brenda B. Reaves, Clerk to the Board  93 AGENDA ABSTRACT Meeting Date: October 4, 2021 Agenda Title: Stormwater IAIA Project Update Summary of Information: In the summer of 2012, Person County adopted the Falls Watershed Stormwater Ordinance for New Development in the southern portion of Person County. In 2018, the Upper Neuse River Basin Association (UNRBA) begin exploring alternative options for meeting the Stage 1 requirements of the stormwater regulations. The Interim Alternative Implementation Approach (IAIA) was adopted earlier this year by the UNRBA and approved by the state. It is the goal of Person County Government to satisfy its obligation to the North Carolina State Division of Water Quality’s Stormwater regulation requirements under the IAIA. During the May 17, 2021 Board of Commissioners meeting, the stormwater team presented three potential projects that would fulfill the county’s stormwater regulation obligation under the IAIA program. The board authorized staff to proceed with the projects as presented. The stormwater team will provide an update on two project locations, the County Farm and Rock Athletic Complex, along with staff’s recommendations for how to proceed with IAIA program implementation. Recommended Action: Receive project update for two project locations: County Farm and Rock Athletic Complex. Submitted By: Lori Oakley, Director of Person County Planning and Zoning Department John Hill, Director of Recreation, Arts, and Parks Department 94 95 96 97