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01-21-2020 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 January 21, 2020 9:00am CALL TO ORDER………………………………………………….. Chairman Jeffers INVOCATION PLEDGE OF ALLEGIANCE DISCUSSION/ADJUSTMENT/APPROVAL OF AGENDA PUBLIC HEARING: ITEM #1 Fiscal Year 2021 PATS Fare Increases/Fee Schedule …………………… Glen LaBar ITEM #2 Consideration to Approve PATS Fiscal Year 2021 Fee Schedule with the proposed Fare Increases …………………………………... Chairman Jeffers 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. 1 ITEM #3 DISCUSSION/ADJUSTMENT/APPROVAL OF CONSENT AGENDA A.Approval of Minutes of January 6, 2020, B.Budget Amendment #13, C.Resolution to Support the Actions to Become a Medicaid Healthy Opportunities Community and the Development of a Social Determinant’s of Health Proposal to NCDHHS, D.Request for the Sheriff’s Office to apply for Grants: a.Governor’s Crime Commission $24,495 to fund equipment, b.Person County United Way $16,000 for the GREAT Summer Camp, c.Wal-Mart Community Impact Grant $2,500 for items for PR Events, d.BVP Grant $12,000 for Bulletproof Vests 50/50 match $6,000 local match funded from the Drug Asset Forfeiture Fund, E.Tax Adjustments for January 2020 a.Tax Releases b.NC Vehicle Tax System pending refunds NEW BUSINESS ITEM #4 Environmental Issues Advisory Committee Anti-litter Proclamation titled Every Litter Bit Hurts Initiative in Person County ………… Chairman Jeffers CHAIRMAN’S REPORT MANAGER’S REPORT COMMISSIONER REPORTS/COMMENTS CLOSED SESSION #1 A motion to enter Closed Session pursuant to NC General Statutes 143-318.11(a)(4), to discuss matters relating to the location or expansion of industries or other businesses in the area served by the public body, including agreement on a tentative list of economic development incentives that may be offered by the public body in negotiations, and 143-318.11 (a)(5), to establish or to instruct the public body’s staff or negotiating agents concerning the position to be taken by or on behalf of the public body in negotiating (i) the price and other materials terms of a contract or proposed contract for the acquisition of real property by purchase option, exchange, or lease with the following individuals permitted to attend: County Manager, Heidi York, Economic Development Director, Sherry Wilborn and IT staff, Charles Lunsford. Note: All Items on the Agenda are for Discussion and Action as deemed appropriate by the Board. 2 PUBLIC NOTICE Person Area Transportation System is proposing a fare increase for both general riders and EDTAP riders for the upcoming fiscal year (July 1, 2020 to June 30, 2021). To ensure the public has ample time to prepare for the change and to voice their opinion about the fare increase, a public hearing will be held on January 21, 2020 at 9:00 am at the Person County Office Building RM 215. Specific information about the request can be obtained from Person Area Transportation System at 336-597-1771 or by visiting our office in the Huck Sansbury Complex (303 S Morgan St Roxboro NC 27573). Transportation Request within Person County: General Passenger Fare Rates EDTAP Passenger Fare Rates 0-10 Miles $2 each way 0-10 Miles $1 each way 10.1-20 Miles $3 each way 10.1-20 Miles $2 each way 20.1 Miles $4 each way 20.1 Miles $3 each way Transportation Request outside Person County: General Passenger Fare Rates Prospect Hill, Hillsborough, Upper Durham $5 one way/$10 round trip Chapel Hill & Lower Durham $10 one way/$20 round trip EDTAP Passenger Fare Rates Prospect Hill, Hillsborough, Upper Durham $3 one way/$5 round trip Chapel Hill & Lower Durham $5 one way/$10 round trip No Show Fees $5 for trips within Person County $10 for trips outside Person County 3 AGENDA ABSTRACT Meeting Date: January 21, 2020 Agenda Title: Public Hearing Fiscal Year 2021 PATS Fare Increases/Fee Schedule Summary of Information: PATS Soliciting Public Comment Policy states that changes to the fare structure must be completed during the annual budget process and require public hearing must be held. Since PATS is proposing major changes to contract billing and a general fare increase, PATS would like to have the Board of Commissioners consider approving the fee schedule early to give contract agencies and citizens’ time to take these changes into consideration for their upcoming budgets. Staff has discussed these changes with the Transportation Advisory Board (TAB) at its December 2019 meeting and taken the TAB board comments into consideration. Minor adjustments to the rates have been made for contracted agencies based on discussions and budget review had after the December 2019 TAB meeting. Recommended Action: Conduct the public hearing and approve the attached fee schedule for Fiscal Year 2021 to give staff time to notify contracted agencies/passengers and complete budget projections. Submitted By: Glen LaBar Jr., Public Transportation Director 4 PATS Fiscal Year 2021 Rate Schedule  General Passenger Fares‐  RGP (General Public)   0‐10 Miles $2 each way  10.1‐20 Miles $3 each way  20.1+ Miles $4 each way  EDTAP (Elderly & Disabled)   0‐10 Miles $1 each way  10.1‐20 Miles $2 each way  20.1+ Miles $3 each way  Prospect Hill, Hillsborough, Durham Zip Codes (27701, 27704, 27705, 27710, 27712)  RGP (General Public)  $5 one way/$10 round trip  EDTAP (Elderly & Disabled)  $3 one way/$6 round trip   Chapel Hill & Durham (27703, 27707, 27713)   RGP (General Public)  $10 one way/$20 round trip  EDTAP (Elderly & Disabled)  $5 one way/$10 round trip   No Show Fees‐   $5 In Person County  $10 Out of Town   Contracted Agencies‐   PMH ECU/Roxboro Healthcare & Rehab   $15 One Way $30 Round Trip In Town  $100 Round Trip Prospect Hill, Hillsborough, Upper Durham  $150 Round Trip Chapel Hill, Lower Durham   Shared Mileage Rate (First P/U & Last D/O) for Contracts with limited funding/human services  (COA, KTAR, PI): $1.65/mile  5 Shared Mileage Rate (First P/U & Last D/O) for ROAP (including the Shuttle): $1.40/mile   Shared Mileage Rate (First P/U & Last D/O) for Contracts Non‐Grant Related (VR, PCC, Early  Intervention): $1.95/mile  Shared Mileage Holiday Rate (First P/U & Last D/O) for KTAR: $1.95/mile  DSS/Medicaid (Broker rates may vary based on negotiations)‐  Ambulatory:   Direct Mile Rate: $1.70  Direct Holiday Mile Rate: $1.95  Per Log Load Fee: $5.00 each leg of trip  Wheelchair:  Direct Mile Rate: $1.95  Direct Holiday Mile Rate: $2.20  Per Log Load Fee: $20 each leg of trip   6 January 6, 2020 1 PERSON COUNTY BOARD OF COMMISSIONERS JANUARY 6, 2020 MEMBERS PRESENT OTHERS PRESENT B. Ray Jeffers Heidi York, County Manager David B. Newell, Sr. Brenda B. Reaves, Clerk to the Board Gordon Powell C. Ronald Aycock, County Attorney Jimmy B. Clayton Kyle W. Puryear The Board of Commissioners for the County of Person, North Carolina, met in regular session on Monday, January 6, 2020 at 7:00pm in the Commissioners’ meeting room in the Person County Office Building. Chairman Jeffers called the meeting to order and recognized Dr. M. David Chambers, Pastor at Antioch Baptist Church to offer an invocation. Chairman Jeffers asked Commissioner Puryear to lead the group in the Pledge of Allegiance. DISCUSSION/ADJUSTMENT/APPROVAL OF AGENDA: A motion was made by Commissioner Puryear and carried 5-0 to approve the agenda. PUBLIC HEARING: PETITION RZ-02-19 REQUEST BY JUSTUS REALTY, LLC FOR A REZONING/MAP AMENDMENT FROM RESIDENTIAL TO RURAL CONSERVATION ON 10 ACRES TAX MAP & PARCEL 141-2 LOCATED ON 100 PERKINS DRIVE: A motion was made by Commissioner Powell and carried 5-0 to open the duly advertised public hearing for Petition RZ-02-19, a request by Justus Realty, LLC, for a Rezoning/Map Amendment from Residential to Rural Conservation on 10 acres Tax Map & Parcel 141-2 located on 100 Perkins Drive. Planning Director, Lori Oakley introduced County Planner, Kayla DiCristina who would be presenting this case, RZ-02-19. Ms. DiCristina stated all state statutes and planning and zoning ordinance requirements were met for this public hearing for RZ-02-19, a request by Justus Realty, LLC for a rezoning/map amendment from Residential (R) to Rural Conservation (RC) on 10 acres (Tax Map & Parcel 141-2) located at 100 Perkins Drive. 7 January 6, 2020 2 Ms. DiCristina said the subject property currently contains a vacant industrial building that is approximately 51,000 square feet and a parking lot and is zoned Residential (R). According to Article VII Section 70 of the Person County Planning Ordinance, the purpose of this district is to provide for single-family residential uses and compatible development. Ms. DiCristina noted the condition and land use of the surrounding properties are: To the West – Woodlands zoned Residential (R). To the North – A series of single-family dwellings Zoned Residential (R). To the East – Woodlands zoned Rural Conservation (RC). To the South – A solar farm zoned Rural Conservation (RC). Ms. DiCristina further noted that the Person County Land Use Plan identifies the proposed site 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 nonresidential 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: 2.0 Goal - Provide a strong local planning environment that supports and enhances the economic growth potential of Person County. 2.1 Objective - Promote continued economic investment through retention and expansion of existing industrial concerns and the recruitment of new industries and commercial businesses. 2.2 Objective - Encourage well-planned commercial establishments to provide necessary goods and services to area employers and residents. Ms. DiCristina stated the applicant was requesting a general rezoning from Residential (R) to Rural Conservation (RC) and the request was consistent with the Person County Land Use Plan and abuts RC zoning to the east and south. According to Article VII Section 70 of the Person County Planning Ordinance, the purpose of the RC district shall be to provide for only limited land use controls in areas with limited nonagricultural development. 8 January 6, 2020 3 Planning staff recommended approval of the proposed general rezoning RZ-02-19 based on the Person County Land Use Plan and the Future Land Use Map contained within the Land Use Plan. This zoning is a general rezoning request, and therefore, no conditions can be placed on the approval and no site plans can be approved with the request. Ms. DiCristina stated the Board of Commissioners are required to make a motion on the Reasonableness and Consistency statement. Reasonableness and Consistency Statement: The request is consistent with the Person County Land Use Plan and future planning goals of the county, is reasonable, and in the public interest as it meets several objectives listed in the Person County Land Use Plan. Ms. DiCristina said at the Planning Board’s December 12, 2019 meeting, the Board voted unanimously (6-0) to recommend approval of RZ-02-19 and also included the following Statement of Reasonableness and Consistency: The request is consistent with the Person County Land Use Plan and future planning goals of the county, is reasonable, and in the public interest as it meets several objectives listed in the Person County Land Use Plan. Speaking in favor of the request by Justus Realty, LLC for a Rezoning/Map Amendment from Residential to Rural Conservation on 10 acres Tax Map & Parcel 141-2 located on 100 Perkins Drive was the following: Mr. David Rush of 2315 Woodhaven Drive, Durham signed up to be available for questions, if needed. There were no individuals appearing before the Board to speak in opposition to request by Justus Realty, LLC for a Rezoning/Map Amendment from Residential to Rural Conservation on 10 acres Tax Map & Parcel 141-2 located on 100 Perkins Drive. A motion was made by Vice Chairman Newell and carried 5-0 to close the public hearing for a request by Justus Realty, LLC for a Rezoning/Map Amendment from Residential to Rural Conservation on 10 acres Tax Map & Parcel 141-2 located on 100 Perkins Drive. 9 January 6, 2020 4 CONSIDERATION TO GRANT OR DENY REQUEST BY JUSTUS REALTY, LLC FOR A REZONING/MAP AMENDMENT FROM RESIDENTIAL TO RURAL CONSERVATION ON 10 ACRES (TAX MAP & PARCEL 141-2) LOCATED ON 100 PERKINS DRIVE: A motion was made by Commissioner Clayton and carried 5-0 to approve the request by Justus Realty, LLC for a rezoning/map amendment from Residential (R) to Rural Conservation (RC) on 10 acres (Tax Map & Parcel 141-2) located on 100 Perkins Drive and also included the following Statement of Reasonableness and Consistency: The request is consistent with the Person County Land Use Plan and future planning goals of the county, is reasonable, and in the public interest as it meets several objectives listed in the Person County Land Use Plan. PUBLIC HEARING: PETITION TA-03-19 REQUEST BY PLANNING STAFF TO ENACT GENERAL REVISIONS TO THE COUNTY PLANNING ORDINANCE ARTICLES VII, X, XIII, XIV, AND APPENDIX B, INCLUDING RENUMBERING AND DEFINITIONS, TO PROVIDE CONSISTENCY WITH THE NC GENERAL STATUES AND CLARITY FOR THOSE WHO UTILIZE THIS ORDINANCE: A motion was made by Commissioner Puryear and carried 5-0 to open the duly advertised public hearing for Petition TA-03-19, a request by Planning Staff to Enact General Revisions to the County Planning Ordinance Articles VII, X, XIII, XIV, and Appendix B, including renumbering and definitions, to provide consistency with the NC General Statues and clarity for those who utilize this ordinance. Planning Director, Lori Oakley introduced County Planner, Kayla DiCristina who would be presenting this case, TA-03-19. Ms. DiCristina stated all state statutes and planning and zoning ordinance requirements were met for this public hearing, TA-03-19, for a request by Planning Staff to Enact General Revisions to the County Planning Ordinance Articles VII, X, XIII, XIV, and Appendix B, including renumbering and definitions, to provide consistency with the NC General Statues and clarity for those who utilize this ordinance. Ms. DiCristina presented the general revisions to the County Planning Ordinance as follows: 10 January 6, 2020 5 Proposed Staff Amendments to the Person County Planning Ordinance Staff Modifications/Additions underlined in red (text removed if italicized and crossed out) Modify The Findings Of Fact To Provide Consistency With Special Use Permits. ARTICLE VII Section 73-Procedure for Conditional Use Permits Approved by the Board of Adjustment 73-1 A Conditional Use Permit may be issued by the Person County Zoning Administrator after approval by the Board of Adjustment. The application for a Conditional Use Permit shall accompany the application for a zoning permit and/or Certificate of Occupancy/Compliance. The Zoning Administrator shall require signs to be posted on the property according to Section 160-4. The application for the Conditional Use Permit shall be filed four (4) weeks prior to the date of review by the Board of Adjustment. In approving the permit, the Board of Adjustment shall find: (Amended 8-7-00; 11/17/2003; 1/X/2020) (a)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. (b)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 comprehensive plan. (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 comprehensive plan. Provide Clarification On When Stoops, Decks, And Steps May Encroach Into Setbacks. ARTICLE VII Section 75-Table of Dimensional Requirements Notes: 6.Unenclosed Uncovered stoops, decks and steps may extend into any required yard area no more than one half the required yard depth or width for lots without central water and sewer and with central water except no encroachment will be allowed adjacent to US or NC Highways. (Added 8/4/2008; Amended 1/X/2020). 11 January 6, 2020 6 ARTICLE X Section 101 - Continuation of Nonconforming Uses 101-2 Any structure existing at the time of adoption of this Ordinance which does not comply with setback or yard requirements, or which exceeds height requirements, may be continued in use but shall not be enlarged or extended unless such extensions or enlargement comply with all the provisions of this ordinance. No enclosed uncovered portion of a building may be enclosed covered if the setback or height requirements are not met. (Amended 6/3/2013; 1/X/2020) APPENDIX B Definitions (Amended 10/2/17; 1/X/2020) Uncovered: Not covered by a roof or other covering. Renumber Article XIII to Prevent Overlap with Article XII Article XIII Section 130 135 - Zoning Enforcement Officer 130-1 135-1 The Zoning Enforcement Officer who shall be appointed by the Person County Board of Commissioners is duly charged with the enforcement of the provisions of this ordinance. If the Zoning Enforcement Officer finds that any of the provisions of this ordinance are being violated, he shall notify in writing the person(s) responsible for such violations, indicating the nature of the violation and ordering the action(s) necessary to correct it. He shall also take any other action authorized by this ordinance to ensure compliance with or to prevent violation of its provisions. Section 131 136 - Zoning Permit (Amended 11-18-91, 3/17/97) 131-1 136-1Unless otherwise stated in this ordinance, no building, structure (a sign is considered a structure) or any part thereof designed or intended to be used for other than farm or agricultural purposes, shall be erected or altered until Zoning permit has been issued by the Zoning Administrator or authorized representative. (Amended 3/17/97) 131-2 136-2 Each application for a Zoning Permit shall be accompanied by a plat, drawn to scale, showing accurate dimensions of the lot to be built upon, accurate dimensions of the building to be erected, its location on the lot, and such other information as may be necessary to provide for the enforcement of this ordinance. An accurate record of such applications and plats, together with a record of the action taken thereon shall be kept in the office of the Person 12 January 6, 2020 7 County Planning Department. The Zoning Enforcement Officer may waive any of these application requirements. 131-3 136-3 Zoning Permit Application Issuance. Any zoning permit shall become invalid unless the work authorized by it shall have been commenced within six (6) months of the date of issue, or if the work authorized by it is suspended or abandoned for a period of one (1)year. The zoning permit shall become invalid if the work authorized by it is not completed within one (1) year of the date of issuance of the zoning permit. Application may be made to the Zoning Administrator for a new zoning permit to replace any permit which becomes invalid under this section. In the event a new permit is denied by the Zoning Administrator, an appeal may be made to the Board of Adjustment. 131-4 136-4 At the applicant's discretion, he or she may also submit a site specific development plan and make application to the Planning Board for a vested right status for the proposed use or development project. Vested right status may be applied for jointly with the zoning permit application or may be requested a later date. 131-4.1 136-4.1 Vested right status shall guarantee the right to develop according to the provisions of the granted zoning permit and approved site specific development plan for a period up to and including two (2) years from the date of approval. Any guaranteed right to develop period greater than two (2) years and up to a maximum of five (5) years shall be at the discretion of the Planning Board. 131-4.2 136-4.2 Vested right status for the proposed use or development project shall be granted only after a public hearing is conducted by the Planning Board. Notification and advertisement of the public hearing shall occur in the same manner as is designated for a zoning change in this ordinance. 131-4.3 136-4.3 Approval of a site specific development plan and the granting of vested right status shall not occur under circumstances where a variance from the provisions of this ordinance is necessary except in cases where such variance has been previously applied for and granted. 131-4.4 136-4.4 The vested right granted under the approval of a site specific development plan is not a personal right, but shall attach to and run with the applicable property. All development, whether by the original applicant and/or landowner and/or their successors, shall occur as originally designated and approved on the site specific development plan unless modifications are submitted to and approved by the Planning Board. 131-4.5 136-4.5 The establishment of a vested right under an approved site specific development plan shall not preclude the application of ordinances or regulations that are general in nature, are applicable to all property in the county subject to land use regulation, and have no effect on the allowable type or intensity of use for the subject property. Otherwise applicable new or amended regulations shall become effective for the subject property upon the expiration or termination of the vested right. 13 January 6, 2020 8 131-4.6 136-4.6 The establishment of a vested right under an approved site specific development plan shall preclude the expiration of a building permit and such building permit shall remain valid until the expiration or termination of the vested right to develop period. A vested right established by an approved site specific development plan shall terminate: a. at the end of the applicable vesting period in respect to buildings and uses for which no valid building permit application has been filed; or b. with the written consent of the applicant and/or landowner; or c. upon findings by the Planning Board after a public hearing in which reasonable notice and advertisement are given, that natural or manmade hazards at or near the immediate vicinity of the property, if uncorrected, would pose a serious threat to the public health, safety, and welfare if the project were to proceed as originally approved in the site specific development plan; or d. upon payment to the affected applicant and/or landowner of compensation for all costs, expenses, and other losses incurred by the same including all fees paid in consideration of financing, and all architectural, planning, marketing, legal and other consultant's fees incurred after approval by the Planning Board. Compensation shall not include any diminution in the value of the subject property; or e. upon findings by the Planning Board, after a public hearing in which reasonable notice and advertisement are given, that the landowner, his successors, or any representatives intentionally supplied inaccurate information or made material misrepresentations which alter the original approval of the Zoning Enforcement Officer of the site specific development plan; or f. upon changes in state or federal law or regulation that preclude the proposed use or development project as originally approved in the site specific development plan. The owner and/or applicant shall have the opportunity in this instance to submit appropriate applicable modifications to the original site specific development plan for the Planning Board's approval in order to allow the vested rights status for the use or development project to remain valid. 131-4.7 136-4.7 Nothing in this ordinance shall require the Planning Board to grant a vested right to develop in conjunction with the approval of a zoning permit. Nothing shall preclude subsequent reviews and approvals of site specific development plans by the Board to ensure compliance with the terms and conditions of the original approval, provided such reviews and approvals are not inconsistent with the original approval. Nothing in this ordinance shall prohibit the Planning Board from the revocation of the original approval or from other remedies from failure to comply with the applicable terms and conditions of all approvals or of this ordinance. 14 January 6, 2020 9 Section 132 137 - Permit of Occupancy/Compliance 132-1 137-1 No land shall be used or occupied, except for farm purposes, and no building or structure erected or altered shall be used or changed in use for other than farm purposes until a Permit of Occupancy/Compliance has been issued by the Zoning Enforcement Officer stating that the building and/or the proposed use complies with the provisions of this ordinance. A permit of the same shall be required for the purpose of changing any existing use as well as for maintaining, reviewing, changing or extending any nonconforming use. The aforementioned Permit shall be applied for coincidentally with the application for a Zoning Permit and shall be issued within ten (10) working days after notification to the Zoning Enforcement Officer of completion of the erection or alterations of such building or part in conformity with the provisions of this ordinance. A record of all such certificates shall be kept on file in the office of the Zoning Enforcement Officer(s), and copies shall be furnished, upon request, to any person having a proprietary or tenancy interest in the building or land. 132-2 137-2 No gas, electric, or water company or municipal departments shall provide utility services or install a meter at a construction site unless a Zoning Permit has been issued for a building or use at that location. No gas, electric, or water company or municipal department shall provide utility service or install a meter in any building or premise or part thereof hereafter, created, erected, changed, converted, altered or enlarged, wholly or part in its use or structure unless a Certificate of Compliance shall have been issued thereof. Section 133 138 - Right of Appeal 133-1 138-1 If the Zoning and/or Occupancy/Compliance Certificates are denied, the applicant may appeal the action of the Zoning Enforcement Officer to the Board of Adjustment. Revise The Quorum Needed For The Board Of Adjustment To Approve Variances and Other Quasi-Judicial Matters And For The Board Of Adjustment To Reverse Any Order, Requirement, Decision, Or Determination Of An Administration Officer Charged With The Enforcement Of Any Provision Of This Ordinance. ARTICLE XIV Section 142 - Powers and Duties of the Board of Adjustment 142-1(g)The Board of Adjustment, by a vote of four-fifths of its members, may approve conditional use permits, vested rights status, variances and interpretations of the ordinance. (Amended 11/18/91) The Board of Adjustment, by a vote of four-fifths of its members, may approve variances. The Board of Adjustment, by a majority vote of its members, may approve any other quasi-judicial matter, including 15 January 6, 2020 10 conditional use permits, vested rights status in conjunction with a conditional use permit, and interpretations of the ordinance (Amended 11/18/91; 1/X/2020). Section 143 - Board of Adjustment Procedures 143-4 The Board of Adjustment, by a vote of four-fifths majority vote of its members, may reverse any order, requirement, decision, or determination of an administration officer charged with the enforcement of any provision of this ordinance (Amended 1/X/2020). Vice Chairman Newell questioned Section 136-4.1 and read the section as follows: Vested right status shall guarantee the right to develop according to the provisions of the granted zoning permit and approved site specific development plan for a period up to and including two (2) years from the date of approval. Any guaranteed right to develop period greater than two (2) years and up to a maximum of five (5) years shall be at the discretion of the Planning Board. Both the Planning staff as well as the County Attorney stated they would like time to review the statute more thoroughly. Ms. DiCristina stated there were no modifications proposed for this section, only the highlighted renumbering. Ms. DiCristina stated the proposed amendments to the Planning Ordinance intend to provide consistency with state statutes and clarity for those who utilize this ordinance. Ms. DiCristina explained the amendments requested to Article VII modify the findings of fact required for conditional use permits. The proposed findings of fact for conditional use permits are identical to those that are used to grant special use permits per the Person County Planning Ordinance. The proposed findings of fact for conditional use permits will provide clarity and consistency with the special use permit findings and ensure that adequate evidence is presented for conditional use permits. Ms. DiCristina noted the amendments to Articles VII, X, and Appendix B amend and add language to clarify when stoops, decks, and steps may encroach into required setbacks as well as the amendments requested to Article XIII ensure consistency by renumbering existing sections to correct current discrepancies. Ms. DiCristina said the amendments requested to Article XIV modify voting requirements for the Board of Adjustment in regards to variances, other quasi-judicial matters, and to reverse any order, requirement, decision, or determination of an administration officer charged with the enforcement of any provision of the Planning Ordinance to align with current legislation. Planning Staff recommended approval of TA-03-19. Staff is requesting minor amendments to Article VII, X, XIII, XIV, and Appendix B, including renumbering and 16 January 6, 2020 11 definitions. This will provide consistency with the North Carolina General Statutes and clarity for those who utilize this ordinance. The text amendment request is consistent with the Person County Land Use Plan and future planning goals of the county, is reasonable, and in the public interest as it meets several objectives listed in the Person County Land Use Plan. Ms. DiCristina noted the Planning Board, at its December 12, 2019 meeting, voted 6-0 to approve the requested text amendment TA-03-19 as proposed and also included the following Statement of Reasonableness and Consistency: The request is consistent with the Person County Land Use Plan and future planning goals of the county, is reasonable, and in the public interest as it meets several objectives listed in the Person County Land Use Plan. There were no individuals appearing before the Board to speak in favor of or in opposition to the request by Planning Staff to Enact General Revisions to the County Planning Ordinance Articles VII, X, XIII, XIV, and Appendix B, including renumbering and definitions, to provide consistency with the NC General Statues and clarity for those who utilize this ordinance. A motion was made by Vice Chairman Newell and carried 5-0 to close the public hearing for Request by Planning Staff to Enact General Revisions to the County Planning Ordinance Articles VII, X, XIII, XIV, and Appendix B, including renumbering and definitions, to provide consistency with the NC General Statues and clarity for those who utilize this ordinance. CONSIDERATION TO GRANT OR DENY REQUEST BY PLANNING STAFF TO ENACT GENERAL REVISIONS TO THE COUNTY PLANNING ORDINANCE ARTICLES VII, X, XIII, XIV, AND APPENDIX B, INCLUDING RENUMBERING AND DEFINITIONS, TO PROVIDE CONSISTENCY WITH THE NC GENERAL STATUES AND CLARITY FOR THOSE WHO UTILIZE THIS ORDINANCE: A motion was made by Commissioner Powell and carried 5-0 to approve the requested text amendments, as presented in TA-03-19, to enact General Revisions to the County Planning Ordinance Articles VII, X, XIII, XIV, and Appendix B, including renumbering and definitions to provide consistency with the NC General Statutes and clarity for those who utilize this ordinance, and also included the following Statement of Reasonableness and Consistency: The request is consistent with the Person County Land Use Plan and future planning goals of the county, is reasonable, and in the public interest as it meets several objectives listed in the Person County Land Use Plan. 17 January 6, 2020 12 PUBLIC HEARING: PETITION TA-04-19 REQUEST BY PLANNING STAFF TO AMEND ARTICLE 2, DEFINITIONS AND ARTICLE 6 LEGAL STATUS PROVISIONS OF THE FLOOD DAMAGE PREVENTION ORDINANCE OF PERSON COUNTY IN ORDER TO REVISE TWO INCORRECT DATES: A motion was made by Commissioner Puryear and carried 5-0 to open the duly advertised public hearing for Petition TA-04-19, a request by Planning Staff to amend Article 2, Definitions and Article 6 Legal Status Provisions of the Flood Damage Prevention Ordinance of Person County in order to revise two incorrect dates. Lori Oakley, Planning Director stated all state statutes and planning and zoning ordinance requirements were met for this public hearing for TA-04-19 for a request by the Person County Planning Department staff to amend Article 2 Definitions and Article 6 Legal Status Provisions of the Flood Damage Prevention Ordinance of Person County in order to revise two incorrect dates. Ms. Oakley stated that during the revision to the Flood Damage Prevention Ordinance of Person County a few months ago, Ms. Oakley said there were two typos concerning the adoption date of the ordinance that were not discovered until after the Ordinance was amended and adopted. This revision will correct those minor errors. Planning Staff recommended approval of TA-04-19 in order to revise two incorrect dates. Ms. Oakley stated the Planning Board, at its December 12, 2019 meeting, voted 6- 0 to approve the requested text amendment, TA-04-19 as proposed. and also included the following Statement of Reasonableness and Consistency: this text amendment request is consistent with the Comprehensive Plan and future planning goals of Person County. It is reasonable and in the public interest as it will provide clear and concise regulations in the Flood Damage Prevention Ordinance and ensure Person County remains compliant with federal guidelines and enable at-risk properties to participate in the National Flood Insurance Program. Ms. Oakley presented the corrections to the Board as follows: 18 January 6, 2020 13 REQUESTED FLOOD DAMAGE PREVENTION ORDINANCE CHANGES ARTICLE 2. DEFINITIONS. Existing building and existing structure” means any building and/or structure for which the “start of construction” commenced before September 14, February 19, 1990, the initial effective date of the floodplain management regulations adopted by the community. ARTICLE 6. LEGAL STATUS PROVISIONS. SECTION A. EFFECT ON RIGHTS AND LIABILITIES UNDER THE EXISTING FLOOD DAMAGE PREVENTION ORDINANCE. This ordinance in part comes forward by re-enactment of some of the provisions of the flood damage prevention ordinance enacted February 19, 1990 as amended, and it is not the intention to repeal but rather to re-enact and continue to enforce without interruption of such existing provisions, so that all rights and liabilities that have accrued thereunder are reserved and may be enforced. The enactment of this ordinance shall not affect any action, suit or proceeding instituted or pending. All provisions of the flood damage prevention ordinance of Person County enacted on February 18 19, 1990, as amended, which are not reenacted herein are repealed. Ms. Oakley request the Board to vote to approve, approve with modifications or deny the requested text amendment. The Board also needs to address the Statement of Reasonableness and Consistency required by the NC General Statutes. There were no individuals appearing before the Board to speak in favor of or in opposition to the request by Planning Staff to amend Article 2, Definitions and Article 6 Legal Status Provisions of the Flood Damage Prevention Ordinance of Person County in order to revise two incorrect dates. A motion was made by Vice Chairman Newell and carried 5-0 to close the public hearing for a request by Planning Staff to amend Article 2, Definitions and Article 6 Legal Status Provisions of the Flood Damage Prevention Ordinance of Person County in order to revise two incorrect dates. 19 January 6, 2020 14 CONSIDERATION TO GRANT OR DENY A REQUEST BY PLANNING STAFF TO AMEND ARTICLE 2, DEFINITIONS AND ARTICLE 6 LEGAL STATUS PROVISIONS OF THE FLOOD DAMAGE PREVENTION ORDINANCE OF PERSON COUNTY IN ORDER TO REVISE TWO INCORRECT DATES: A motion was made by Commissioner Powell and carried 5-0 to approve the request by Planning Staff to Amend Article 2, as presented in TA-04-19, Article 2 Definitions and Article 6 Legal Status Provisions of the Flood Damage Prevention Ordinance of Person County to correct two dates with the following Statement of Reasonableness and Consistency: this text amendment request is consistent with the Comprehensive Plan and future planning goals of Person County. It is reasonable and in the public interest as it will provide clear and concise regulations in the Flood Damage Prevention Ordinance and ensure Person County remains compliant with federal guidelines and enable at-risk properties to participate in the National Flood Insurance Program. Vice Chairman Newell asked if the changes made paired up with the City’s ordinance. Ms. Oakley responded that the City UDO was only two years old compared to the County’s 20 year old ordinance therefore they would not match however, the County ordinance met state and FEMA requirements. INFORMAL COMMENTS: There were no comments from the public. DISCUSSION/ADJUSTMENT/APPROVAL OF CONSENT AGENDA: A motion was made by Vice Chairman Newell and carried 5-0 to approve the Consent Agenda with the following items: A. Budget Amendment # 12, B. Proclamation In Support of National Radon Action Month in Person County, C. Resolution Supporting 100th Anniversary of the 19th Amendment, D. Fiscal Year 2020 ROAP allocations for PATS, Senior Center and Person Industries, and E. Certificate of Clerk re: Approval of Tax-Exempt Loan new fire truck for Triple Springs Volunteer Fire Department from Roxboro Savings Bank 20 January 6, 2020 15 UNFINISHED BUSINESS: FIRE MARSHAL POSITION: County Manager, Heidi York stated at the Board’s December 2, 2019 meeting, there was agreement from the Board to reinstate a full-time Fire Marshal position as requested by the Volunteer Fire Chiefs. Staff was directed to include the supervision of the Fire Inspector’s work under the Fire Marshal position and bring back associated costs for implementing this position. As previously presented, the County currently contracts with the City of Roxboro for fire investigation services. Ms. York recommended that this contract remain in place at this time, with the understanding that the new Fire Marshal position will participate as an investigator in partnership with the City Fire team. Ms. York said the job description and salary have been reviewed and updated, along with some analysis of start-up costs associated with the position. This position would be a classified as a Grade 68 exempt from overtime with an annual starting salary of $47,075. For the current Fiscal Year, if the position were filled on February 1, 2020 the salary and benefits costs would be $28,262. The start-up costs associated with this position including a vehicle, supplies, equipment, etc. are estimated at $69,500 for a total needed from contingency of $97,762. Currently the Contingency Fund has $131,000 available. A full fiscal year’s cost for salary and benefits is $67,828 for the Fire Marshal position. Adding the Fire Inspector salary and benefits ($64,000), along with all other annual operating costs, the FY21 total operating budget would be about $185,116. Chairman Jeffers asked staff for the unallocated funds in the Fire Tax Fund. Interim Assistant County Manager, Laura Jensen reported there was $30,000 of unallocated funding in the Fire Tax Fund as well as $96,348 that was allocated to the Woodsdale Volunteer Fire Department (WVFD). EMS Director, Doug Young added approximately $25,000 of the $96,348 has been spent for WVFD day to day operations at this time. Ms. York stated her recommended funding source for the Fire Marshal position was Contingency until such time the WVFD transition took place. A motion was made by Chairman Jeffers and carried 5-0 to allocate $30,000 from the Fire Tax Fund and supplement the remainder to fund the Fire Marshal position from the Contingency Fund. Vice Chairman Newell asked if the Fire Marshal job description included enforcement authority to which Ms. York stated the Fire Marshal would supervise the Fire Inspector position and by state statute authority to enforce local and state fire ordinance and codes. 21 January 6, 2020 16 NEW BUSINESS: TELAMON CORP SUBMISSION OF FISCAL YEAR 2020-2021 COMMUNITY SERVICES BLOCK GRANT APPLICATION: Ms. Jessica Schneider, Workforce Development Specialist for the Community Services Block Grant (CSBG) Project PRIDE (Personal Responsibility in Daily Endeavors) presented to the Board the Fiscal Year 2020-2021 CSBG application for consideration. Telamon Corporation is a designation Community Action Agency for Caswell, Person and Rockingham counties and has received an allocation for Fiscal Year 2020/2021 broken out into the following amounts per county: Caswell County $52,814; Person County $75,456; and Rockingham County $187,651, totaling $315,921 for the three- county service area. State of North Carolina Administrative code requires that the CSBG application be presented for review and comment to each county Board of Commissioners within 30 days of submission. The application narrative is due February 14, 2020. Ms. Schneider stated the board packet included the proposed outcomes for service area counties. Local funding will not be required to match the grant dollars allocated to these counties. Please note that this application is in the review state. Each county’s Board of Commission completed submission documentation will be added to final proposal. Fiscal Year 2020-2021 will be our fourth full year of operation and we thank you for your continued support. Chairman Jeffers stated that he served as the elected official on the CSGG board and recommended approval of the grant application A motion was made by Chairman Jeffers and carried 5-0 to approve Telamon Corp submission of Fiscal Year 2020-2021 Community Services Block Grant Application, as presented. 22 January 6, 2020 17 AUTHORIZATION TO EXECUTE A 20-YEAR INDEFEASIBLE RIGHT TO USE AGREEMENT FOR TWO STRANDS OF SURPLUS DARK FIBER WITH RIVERSTREET, INC: IT Director, Chris Puryear stated at the Board’s September 23, 2019 meeting, the Person County Commissioners adopted a Resolution Declaring Two Strands of Fiber Surplus Property and authorized a published Notice of Intent to enter into a Lease Agreement per NCGS 160A-272 (a1). Mr. Puryear noted the original grant agreement with Person County (executed on March 30th, 2017) provides NC Wireless access to two strands of fiber at no charge until the grant agreement expires (March 30, 2021) and as per previous discussions with the Board of Commissioners, Riverstreet will pay a one-time lease fee of $750 per strand mile for the lease along with an annual fee of $175 per linear mile for maintenance of the fiber. Mr. Puryear further noted that Riverstreet will pay the County $1,686.90 (includes lease fee and maintenance) per month for 84 months beginning 4/1/2021 through 3/30/2028. After 3/30/2028, Riverstreet will pay $9,100 annually for maintenance of the dark fiber. Mr. Puryear stated this 84-month term extends the original maintenance period for two years and nets the County $18,200 more in revenue for accepting monthly payments. Mr. Puryear requested the Board to authorize execution of the Indefeasible Right to Use Agreement for Two Strands of Surplus Dark Fiber with Riverstreet Inc. Commissioner Puryear asked the County Attorney if he had reviewed and approved the 20-year Indefeasible Right to Use Agreement to which he responded affirmatively. A motion was made by Commissioner Puryear and carried 5-0 to approve execution of the Indefeasible Right to Use Agreement for Two Strands of Surplus Dark Fiber with Riverstreet Inc., as presented. By reference, the 20-year Indefeasible Right to Use Agreement for Two Strands of Surplus Dark Fiber, is incorporated into the minutes by reference and shall be filed in the Office of the Clerk to the Board. 23 January 6, 2020 18 RESOLUTION AMENDING THE PERSON COUNTY AIRPORT COMMISSION FOR A CHANGE IN MEMBERSHIP: Chairman Jeffers presented a Resolution Amending the Person County Airport Commission for a Change in Membership. He noted a verbal recommendation from the Airport Commission Chairman, Henry Newell on behalf of the members of the Airport Commission to reduce the voting membership of the Airport Commission from six (6) members to five (5) members. To provide some background, Chairman Jeffers said a resolution adopting such membership was adopted in August 2010 and the Board of Commissioners, in January 2011 took action to add an additional citizen-at-large seat. The resolution before the Board rescinds that action for the additional citizen-at-large seat and ratifies and reenacts the 2010 resolution. Chairman Jeffers requested Board consideration to adopt a Resolution Amending the Person County Airport Commission for a Change in Membership. A motion was made by Commissioner Clayton and carried 5-0 to adopt a Resolution Amending the Person County Airport for a Change in Membership to rescind action for the additional citizen-at-large seat and ratify and reenact the 2010 resolution, as presented. 24 January 6, 2020 19 25 January 6, 2020 20 2020 COMMISSIONER COMMITTEE ASSIGNMENTS: Chairman Jeffers presented the 2020 Commissioner Committee Assignments noting he asked Commissioner Puryear to take on the Home & Community Care Block Grant Advisory Committee. Commissioner Powell noted there was a change on the Economic Development Commission to which Chairman Jeffers stated he was exercising his right as Chairman to sit on the EDC. Commissioner Puryear asked the County Attorney about the EDC officers noting Commissioner Powell has previously served as the EDC’s Chairman. County Attorney, Ron Aycock stated the EDC elects its own officers and until such time of a new Chairman being elected by its members, the existing EDC Vice Chairman would serve as the EDC’s presiding officer. A motion was made by Chairman Jeffers and carried 5-0 to approve the 2020 Commissioner Committee Assignments, as presented. 26 January 6, 2020 21 2020 COMMITTEE ASSIGNMENTS Chairman B. Ray Jeffers Board of Equalization and Review alternate Community Services Block Grant Advisory Council Economic Development Commission Extension Advisory Committee Environmental Issues Advisory Committee Fire Chief’s Association NACo Board of Directors NC Leadership Forum Person County Partnership for Children Recreation Advisory Board Social Services Board Vice Chairman David Newell, Sr. Animal Control Advisory Committee Board of Equalization and Review Health Board Library Board Person Area Transportation System Board Person County Senior Center Advisory Council Commissioner Gordon Powell Airport Commission Cardinal Innovations Board of Directors City/County Comprehensive Land Use Plan Steering Committee Juvenile Crime Prevention Council Region K Workforce Development Board Research Triangle Regional Partnership Commissioner Jimmy B. Clayton COG Board Kerr Tar RPO – TAC NACo Environmental Committee NCACC Environmental Committee Mental Health Community Advisory Board Upper Neuse River Basin Association Commissioner Kyle W. Puryear Board of Equalization and Review E-911 Committee Home & Community Care Block Grant Adv. Committee Local Emergency Planning Committee 27 January 6, 2020 22 APPOINTMENTS TO BOARDS AND COMMITTEES: Clerk to the Board, Brenda Reaves requested Board nomination, as deemed appropriate, of interested citizen applications submitted for consideration for appointment. The Person County Board of Commissioners solicited volunteers to fill positions on the following boards, commissions, authorities, and committees through advertisement in the Courier-Times edition dated November 13, 2019 and on the county website with notice to submit applications by the deadline on December 10, 2019. Adult Care Home Community Advisory Committee 1-Year Initial Term; 3-Year Reappointment: 1 position available – No applications. Airport Commission 3-Year Term: 1 citizen at-large positions: 1)John Dustin Wall requested reappointment 1 position for a licensed pilot that flies at least monthly, holds current FAA pilot and flight medical certificates (light sports pilot and student FAA licenses do not qualify) 1)Steven Watkins requested reappointment A motion was made by Commissioner Powell and carried 5-0 to reappoint John Dustin Wall (at-large) and Steven Watkins (pilot), each for a 3-year term to the Airport Commission. Board of Adjustment 3-Year Term: 1 position for a citizen at-large 1)Patricia (PJ) Gentry requested reappointment 1 position for an unexpired term to 6/30/2020 1)Joey Thomas Whitt requested appointment 1 positon for an alternate – No applications. A motion was made by Commissioner Puryear and carried 5-0 to reappoint Patricia (PJ) Gentry for a 3-year term and appoint Joey Thomas Whitt to fulfill an unexpired term to 6/30/2020 on the Board of Adjustment. Environmental Issues Advisory Committee 3-Year Term: 1 position for a citizen residing in each of the following townships: Bushy Fork and Holloway, and 1 position for Mt. Tirzah with an unexpired term to 6/30/20 – No applications. 28 January 6, 2020 23 Industrial Facilities and Pollution Control Financing Authority 6-Year Term: 5 positions available 1 positon for an unexpired term to 6/30/25 1)Joey Thomas Whitt requested appointment Ms. Reaves told the group that Mr. Joey Thomas Whitt could not be considered for both the Board of Adjustment and the Industrial Facilities and Pollution Control Financing Authority because both exercise independent decision-making power rather than being merely advisory capacity. In order not to violate the dual office holding law, the Board of Commissioners elected to appoint Mr. Whitt to the Board of Adjustment. Juvenile Crime Prevention Council 1-Year Initial Term: 2-Year Reappointment 1 position available for a citizen under the age of 18 serving on the State Youth Council: 1 position available for a citizen under the age of 18: 3 positions for citizens at-large (1 for an unexpired term to 6/30/21): Unexpired term for the Health Director or designee: No applications for the above seats. 1 designated seat for: The Sheriff: 1) Sgt. Cheryl Hughes requested reappointment, Chief Court Counselor: 1) David Carter requested reappointment, Social Services Director: 1) Tony C. Lee requested appointment, Chief District Court Judge: 1) No applications. Parks & Recreation : 1) John Hill requested reappointment A motion was made by Commissioner Puryear and carried 5-0 to reappoint Sgt. Cheryl Hughes (Sheriff’s designee), David Carter (Chief Court Counselor), John Hill (Parks & Recreation), and appoint Tony Lee (Social Services Director designee) to the Juvenile Crime Prevention Council, each for a 2-year term. Kerr Tar Regional Council of Government Board 2 citizen-at-large alternate positions representing the private sector business or the retired community for an unspecified term. No applications. Nursing Home Advisory Committee 1-Year Initial Term: 3-Year Reappointment; 3 positions available – No applications. 29 January 6, 2020 24 Transportation Advisory Board 3-Year Term; 1 position for a citizen at-large - No applications. 1 position for an unexpired term to 12/31/2021 representing the Health Department: 1)LeighAnn Creson requested appointment A motion was made by Commissioner Clayton and carried 5-0 to appoint LeighAnn Creson to the Transportation Advisory Board to fulfill an unexpired term to 12/31/2021 as the Health Dept. representative. Tourism Development Authority 3-Year Term: 1 position available for a citizen at-large: 1)Norwood Walker requested reappointment, 2)Linda Poindexter Long requested appointment 1 position for a representative of a hotel/motel/B&B/lodging 1)Dr. Claudia Berryhill requested reappointment A motion was made by Commissioner Clayton and carried 5-0 to reappoint Dr. Claudia Berryhill (hotel/motel/B&B/lodging representative) and to appoint Linda Poindexter Long (citizen at-large), each for a 3-year term. Workforce Development Board 1-Year Initial Term; 2-Year Reappointment 1 position available for a member or an officer of organized labor, 1 position available for a business representative No applications for the above seats. 30 January 6, 2020 25 CHAIRMAN’S REPORT: Chairman Jeffers reported on the following: A)A complaint for a public nuisance related to light pollution; he asked the County Attorney if there were any regulations in the county ordinances for such to which he said there are no regulations on the local level however, the residents might look into state law related to trespassing noting the county would not have authority for enforcement. B)Asked staff to review rules around cell phones allowed inside the Courthouse noting he had received several inquiries. MANAGER’S REPORT: County Manager, Heidi York reported the following: a)Economic Development Commission would be holding a special-called meeting on January 7, 2020 starting at 12:00noon. b)The results from the YMCA Study would be shared with the Board at its upcoming retreat scheduled for February 3, 2020. COMMISSIONER REPORT/COMMENTS: Commissioner Powell had no report. Commissioner Clayton gave his fellow commissioners an invitation to join the Upper Neuse River Basin Association for a Regulatory Forum on February 12, 2020 at the Falls Lake State Recreation Area’s Rolling View Community Building starting at 12:30pm. Commissioner Puryear had no report. Vice Chairman Newell commented on the City of Roxboro’s desire to preserve the integrity of the water supply near the state permitted quarry proposed in Caswell County. 31 January 6, 2020 26 ADJOURNMENT: A motion was made by Vice Chairman Newell and carried 5-0 to adjourn the meeting at 7:52pm. _____________________________ ______________________________ Brenda B. Reaves B. Ray Jeffers Clerk to the Board Chairman (Draft Board minutes are subject to Board approval). 32 33 PERSON COUNTY BOARD OF COMMISSIONERS RESOLUTION TO SUPPORT THE ACTIONS TO BECOME A MEDICAID HEALTHY OPPORTUNITIES COMMUNITY AND THE DEVELOPMENT OF A SOCIAL DETERMINANT’S OF HEALTH PROPOSAL TO NCDHHS WHEREAS, the North Carolina Department of Health and Human Services (NC DHHS) has established a vision to transform Medicaid to improve the health of North Carolinians through an innovative, whole- person centered, and well-coordinated system of care which addresses both medical and non-medical drivers of health; and WHEREAS, while access to high quality medical care is critical, research shows that up to 80 percent of a person’s health is determined by social and environmental factors and the behaviors that emerge as a result; and WHEREAS, non-medical drivers of health or social determinants of health, are the conditions in which people are born, grow, live, work and age that affect a wide range of health, functioning, and quality-of-life outcomes and risks; and WHEREAS, with this in mind, as part of Medicaid Transformation, NC DHHS has designed a Healthy Opportunities Pilot program and will select geographic areas of the state to serve as pilots to test evidence-based interventions designed to reduce costs and improve health by more intensely addressing housing stability, transportation insecurity, interpersonal violence and toxic stress, and food insecurity for qualifying Medicaid beneficiaries; and WHEREAS, the Healthy Opportunities Pilot initiative can enhance the capacity of Person County human service organizations serving the most vulnerable populations as well as improve the infrastructure and value chain of each of the four major social determinant of health categories; and, WHEREAS, Duke University and Duke’s Medicaid Clinically Integrated Network (CIN) is leading an effort to submit a response to the Healthy Opportunities Pilot RFP on behalf of a seven-county region; Wake, Durham, Franklin, Granville, Person, Vance, and Warren, collectively called WD5C; and NOW, THEREFORE BE IT RESOLVED, the Person County Board of County Commissioners, do hereby support the efforts of WD5C to be awarded a Healthy Opportunities Pilot designation to be supportive of strategies that strengthen individual, family, community and provider agencies to improve health outcomes across our region. ADOPTED this the 21st day of January 2020. __________________________________ B.Ray Jeffers, Chairman Person County Board of Commissioners Attest: __________________________________ Brenda B. Reaves, NCMCC, MMC Clerk of Board 34 AGENDA ABSTRACT Meeting Date: January 21, 2020 Agenda Title: Request for the Sheriff’s Office to apply for Grants Summary of Information: The Sheriff’s Office would like to apply for the following grants: Governor’s Crime Commission (GCC) for $24,495 to fund equipment, Person County United Way for $16,000 for the GREAT Summer Camp, Wal-Mart Community Impact Grant for $2,500 for items for PR Events. All of the above grants have a zero match from the County. The BVP grant, for $12,000, will help fund bulletproof vests for the Sheriff’s Office. This grant has a 50/50 match from the County; the $6,000 local match will be funded from the Drug Asset Forfeiture Fund. Recommended Action: Board approval for the Sheriff’s Office to seek grant funding. Submitted By: Captain C. Jason Wilborn 35 AGENDA ABSTRACT Meeting Date: January 21, 2020 Agenda Title: Tax Adjustments for January 2020 Summary of Information: Attached please find the tax releases and motor vehicle pending refunds: 1. January 2020 tax releases. 2.January 2020 North Carolina Vehicle Tax System (NCVTS) pending refunds. Recommended Action: Motion to accept reports and authorize refunds. Submitted By: Russell Jones, Tax Administrator 36 NAME BILL NUMBER OPER DATE/TIME DISTRICT VALUE AMOUNT 14654303 2019-10005 DY:0RP:18 2 RH 12/4/2019 8:58:47 AM SLAUGHTER MICHAEL J C ADVLTAX 29,781.00 217.40 CI50ADVLTAX 29,781.00 199.53 TOTAL RELEASES:416.93 14654303 2019-13782 DY:0RP:18 3 RH 12/4/2019 9:00:23 AM SLAUGHTER MICHAEL J APPRAISER ADJUSTED BUILDING C ADVLTAX 37,402.00 273.03 APPRAISER ADJUSTED BUILDING CI50ADVLTAX 37,402.00 250.59 VALUE LOWERED PER BOER TOTAL RELEASES:523.62 14654303 2019-14398 DY:0RP:18 4 RH 12/4/2019 9:01:17 AM SLAUGHTER MICHAEL J APPRAISER ADJUSTED BUILDING C ADVLTAX 27,164.00 198.30 APPRAISER ADJUSTED BUILDING CI50ADVLTAX 27,164.00 182.00 VALUE LOWERED PER BOER TOTAL RELEASES:380.30 59182301 2019-27304 DY: RP:A14 150 MP 12/13/2019 2:48:15 PM KYBURZ DANIEL E LISTING ADJUSTED PERSONAL PROPERTY FIREPEN FEE 13,310.00 0.37 LISTING ADJUSTED PERSONAL PROPERTY C ADVLTAX 207,500.00 1,514.75 LISTING ADJUSTED PERSONAL PROPERTY FIREADVLTAX 207,500.00 57.06 LISTING ADJUSTED PERSONAL PROPERTY C ADVLTAX 13,310.00 97.16 LISTING ADJUSTED PERSONAL PROPERTY C PEN FEE 13,310.00 9.72 LISTING ADJUSTED PERSONAL PROPERTY FIREADVLTAX 13,310.00 3.66 LISTING ADJUSTED PERSONAL PROPERTY SW30FFEEFEE 207,500.00 6.00 BILLED IN ALAMANCE TOTAL RELEASES:1,688.72 59182301 2019-27304 DY: RP:A14 150 MP 12/13/2019 3:51:03 PM KYBURZ DANIEL E SW30FFEEFEE 207,500.00 -6.00 FIREADVLTAX 207,500.00 -57.06 C PEN FEE 13,310.00 -9.72 FIREPEN FEE 13,310.00 -0.37 FIREADVLTAX 13,310.00 -3.66 C ADVLTAX 13,310.00 -97.16 C ADVLTAX 207,500.00 -1,514.75 TOTAL RELEASES:-1,688.72 59182301 2019-27304 DY: RP:A14 150 MP 12/13/2019 3:56:15 PM KYBURZ DANIEL E LISTING ADJUSTED PERSONAL PROPERTY C ADVLTAX 13,310.00 97.16 LISTING ADJUSTED PERSONAL PROPERTY C PEN FEE 13,310.00 9.72 LISTING ADJUSTED PERSONAL PROPERTY FIREADVLTAX 13,310.00 3.66 LISTING ADJUSTED PERSONAL PROPERTY FIREPEN FEE 13,310.00 0.37 BOAT LISTED IN ALAMANCE COUNTY TOTAL RELEASES:110.91 46928117 2019-41312 DY: PERSONAL PROPERTY RH 12/16/2019 3:35:05 PM SPUNTECH INDUSTRIES INC LISTING ADJUSTED PERSONAL PROPERTY C ADVLTAX 395,781.00 2,889.20 LISTING ADJUSTED PERSONAL PROPERTY C PEN FEE 395,781.00 288.92 LISTING ADJUSTED PERSONAL PROPERTY FIREADVLTAX 395,781.00 108.84 RUN DATE: 1/10/2020 10:12 AM RELEASES REPORT Person County 37 NAME BILL NUMBER OPER DATE/TIME DISTRICT VALUE AMOUNT LISTING ADJUSTED PERSONAL PROPERTY FIREPEN FEE 395,781.00 10.88 BILL TOYOTA FOR FORKLIFTS NO LONGER BILL SPUNTECH TOTAL RELEASES:3,297.84 45213301 2019-18118 DY:0RP:A75 142 MP 12/31/2019 10:55:15 AM FERRELL JOHN O LISTING ADJUSTED PERSONAL PROPERTY C ADVLTAX 144,189.00 1,052.58 LISTING ADJUSTED PERSONAL PROPERTY FIREADVLTAX 144,189.00 39.65 LATE EXEMPTION APPROVED TOTAL RELEASES:1,092.23 69461301 2019-17698 DY: RP:A3 72 RH 12/31/2019 11:07:42 AM WHITFIELD ROBERT O JR LISTING ADJUSTED PERSONAL PROPERTY C ADVLTAX 91,000.00 664.30 LISTING ADJUSTED PERSONAL PROPERTY FIREADVLTAX 91,000.00 25.03 DELETE 9812G PLANE IN WASHINGTON COUNTY TOTAL RELEASES:689.33 3542302 2019-12297 DY: RP:77 10 RH 1/2/2020 3:15:13 PM CLARK LULA LUNSFORD & OTHERS APPRAISER ADJUSTED LAND C ADVLTAX 1,658.00 12.10 APPRAISER ADJUSTED LAND FIREADVLTAX 1,658.00 0.46 CORRECT ACRES TOTAL RELEASES:12.56 10952301 2019-28508 DY: PERSONAL PROPERTY MP 1/8/2020 3:44:01 PM HUDSON M BYRANT DOUBLE CHARGED C ADVLTAX 15,089.00 110.15 DOUBLE CHARGED C PEN FEE 15,089.00 11.02 DOUBLE CHARGED FIREADVLTAX 15,089.00 4.15 DOUBLE CHARGED FIREPEN FEE 15,089.00 0.42 DOUBLE BILLED - PERSONAL PROPERTY LISTED ON 2019-1757 TOTAL RELEASES:125.74 10952301 2018-28508 DY: PERSONAL PROPERTY MP 1/8/2020 3:45:31 PM HUDSON M BYRANT DOUBLE CHARGED C ADVLTAX 15,860.00 111.02 DOUBLE CHARGED FIREADVLTAX 15,860.00 1.59 DOUBLE BILLED - PERSONAL PROPERTY LISTED ON 2018-1757 TOTAL RELEASES:112.61 NET RELEASES PRINTED:6,762.07 TOTAL TAXES RELEASED 6,762.07 RUN DATE: 1/10/2020 10:12 AM RELEASES REPORT Person County 38 C ADVLTAX - County Tax TAX YEAR RATE YEAR REAL VALUE RELEASED PERS VALUE RELEASED TOTAL VALUE RELEASED REAL TAX RELEASED PERS TAX RELEASED MV VALUE RELEASED MV TAXES RELEASED TOTAL VALUE RELEASED TOTAL TAXES RELEASED 2018 2018 0 15,860 15,860 0.00 111.02 0 0.00 15,860 111.02 2019 2019 240,194 515,180 755,374 1,753.41 3,760.81 0 0.00 755,374 5,514.22 DIST TOTAL 240,194 531,040 771,234 1,753.41 3,871.83 0 0.00 771,234 5,625.24 C PEN FEE - County Late List TAX YEAR RATE YEAR REAL VALUE RELEASED PERS VALUE RELEASED TOTAL VALUE RELEASED REAL TAX RELEASED PERS TAX RELEASED MV VALUE RELEASED MV TAXES RELEASED TOTAL VALUE RELEASED TOTAL TAXES RELEASED 2019 2019 0 424,180 424,180 0.00 309.66 0 0.00 424,180 309.66 DIST TOTAL 0 424,180 424,180 0.00 309.66 0 0.00 424,180 309.66 CI50ADVLTAX - City of Roxboro TAX YEAR RATE YEAR REAL VALUE RELEASED PERS VALUE RELEASED TOTAL VALUE RELEASED REAL TAX RELEASED PERS TAX RELEASED MV VALUE RELEASED MV TAXES RELEASED TOTAL VALUE RELEASED TOTAL TAXES RELEASED 2019 2019 94,347 0 94,347 632.12 0.00 0 0.00 94,347 632.12 DIST TOTAL 94,347 0 94,347 632.12 0.00 0 0.00 94,347 632.12 FIREADVLTAX - Fire District Tax TAX YEAR RATE YEAR REAL VALUE RELEASED PERS VALUE RELEASED TOTAL VALUE RELEASED REAL TAX RELEASED PERS TAX RELEASED MV VALUE RELEASED MV TAXES RELEASED TOTAL VALUE RELEASED TOTAL TAXES RELEASED 2018 2018 0 15,860 15,860 0.00 1.59 0 0.00 15,860 1.59 2019 2019 145,847 515,180 661,027 40.11 141.68 0 0.00 661,027 181.79 DIST TOTAL 145,847 531,040 676,887 40.11 143.27 0 0.00 676,887 183.38 FIREPEN FEE - Fire LateList TAX YEAR RATE YEAR REAL VALUE RELEASED PERS VALUE RELEASED TOTAL VALUE RELEASED REAL TAX RELEASED PERS TAX RELEASED MV VALUE RELEASED MV TAXES RELEASED TOTAL VALUE RELEASED TOTAL TAXES RELEASED 2019 2019 0 424,180 424,180 0.00 11.67 0 0.00 424,180 11.67 DIST TOTAL 0 424,180 424,180 0.00 11.67 0 0.00 424,180 11.67 SW30FFEEFEE - Stormwater TAX YEAR RATE YEAR REAL VALUE RELEASED PERS VALUE RELEASED TOTAL VALUE RELEASED REAL TAX RELEASED PERS TAX RELEASED MV VALUE RELEASED MV TAXES RELEASED TOTAL VALUE RELEASED TOTAL TAXES RELEASED 2019 2019 0 0 0 0.00 0.00 0 0.00 0 0.00 DIST TOTAL 0 0 0 0.00 0.00 0 0.00 0 0.00 GRAND TOTALS:480,388 1,910,440 2,390,828 2,425.64 4,336.43 0 0.00 2,390,828 6,762.07 RUN DATE: 1/10/2020 10:12 AM RELEASES REPORT Person County 39 Payee NameAddress 3Refund TypeRefund ReasonCreate Date Tax JurisdictionLevy Type Total Change01 Tax($86.60)50 Tax($82.90)50 Vehicle Fee$0.00$169.5001 Tax($78.07)60 Tax($1.11)$79.1801 Tax($15.79)50 Tax($14.49)50 Vehicle Fee$0.00$30.2801 Tax($10.76)60 Tax($0.15)$10.9101 Tax($2.94)60 Tax($0.04)$2.9801 Tax($32.95)60 Tax($0.47)$33.4201 Tax($48.64)60 Tax($0.70)$49.3401 Tax($26.74)60 Tax($0.38)$27.1201 Tax($45.37)60 Tax($0.65)$46.0201 Tax($30.45)60 Tax($0.44)$30.8901 Tax($59.66)60 Tax($0.85)$60.51FIRST CHOICE LEASING DURHAM, NC 27717 Proration Vehicle Sold 12/23/2019FIRST CHOICE LEASING DURHAM, NC 27717 Proration Vehicle Sold 11/18/2019DICKERSON, RICHARD DENNIS SEMORA, NC 27343 Proration Vehicle Sold 12/12/2019DICKERSON, LAURA FRANCES SEMORA, NC 27343 Proration Vehicle Totalled12/12/2019CRANE, DANA WILLIAM ROXBORO, NC 27574 Proration Vehicle Sold 12/05/2019CM SPECTRUM PAINTING & WALLCOVERING INC SEMORA, NC 27343 ProrationReg . Out of state12/23/2019CM SPECTRUM PAINTING & WALLCOVERING INC SEMORA, NC 27343 ProrationReg . Out of state12/23/2019CM SPECTRUM PAINTING & WALLCOVERING INC SEMORA, NC 27343 ProrationReg . Out of state12/23/2019BARNETT, LASAUNDRA DOREAN ROXBORO, NC 27573 Proration Vehicle Sold 11/08/2019BAGGETT, TAMMY KAY ROUGEMONT, NC 27572 Proration Vehicle Sold 01/02/2020Vehicle Totalled11/27/2019 ROXBORO, NC 27573 ProrationAGUILAR, TAMMY PETTY40 Payee NameAddress 3Refund TypeRefund ReasonCreate Date Tax JurisdictionLevy Type Total Change01 Tax($84.34)60 Tax($3.18)$87.5201 Tax($67.18)60 Tax($2.53)$69.7101 Tax($17.95)60 Tax($0.25)$18.2001 Tax$0.0050 Tax($38.74)60 Tax$0.58$38.1601 Tax($12.83)60 Tax($0.18)$13.0101 Tax($15.49)60 Tax($0.22)$15.7101 Tax($11.44)60 Tax($0.43)$11.8701 Tax($95.81)60 Tax($3.61)$99.4201 Tax($35.35)60 Tax($0.51)$35.8601 Tax($97.23)60 Tax($1.39)$98.6201 Tax($36.55)60 Tax($0.52)$37.0701 Tax($30.50)60 Tax($0.43)$30.93TERRY, CRYSTAL JOYCE HURDLE MILLS, NC 27541 Proration Vehicle Totalled11/15/2019SHULL, DAVID LOYD ROXBORO, NC 27574 Proration Vehicle Sold 12/16/2019POLLOCK, FRANKLIN DEAMS ROXBORO, NC 27573 Proration Vehicle Sold 11/04/2019PETTIFORD, MAGELEAN CASH ROXBORO, NC 27574 Proration Vehicle Sold 12/09/2019OGLE, LOIS INEZ HURDLE MILLS, NC 27541 Proration Vehicle Sold 11/21/2019MOORE, PHYLLIS BERNADETTE HURDLE MILLS, NC 27541 Proration Vehicle Totalled12/31/2019MOORE, BONNIE OAKLEY ROUGEMONT, NC 27572 Proration Vehicle Totalled01/06/2020MCDONALD, CHRISTOPHER ALAN SEMORA, NC 27343 ProrationReg . Out of state12/23/2019LEWIS, CARTER LOVE ROXBORO, NC 27573 Adjustment < $100Situs error 12/04/2019JACK, JOHN WESLEY TIMBERLAKE, NC 27583 Proration Vehicle Sold 12/30/2019FOUSHEE, CAROLYN HOWERTON ROXBORO, NC 27574 Proration Vehicle Sold 01/07/2020FIRST CHOICE LEASING DURHAM, NC 27717 Proration Vehicle Sold 11/18/201941 Payee NameAddress 3Refund TypeRefund ReasonCreate Date Tax JurisdictionLevy Type Total Change01 Tax($35.63)60 Tax($0.51)$36.1401 Tax($27.86)60 Tax($0.40)$28.2601 Tax($80.76)60 Tax($1.15)$81.9101 Tax($16.73)60 Tax($0.63)$17.3601 Tax($19.72)60 Tax($0.28)$20.00WHITCOMB, MARY CARVER ROXBORO, NC 27573 Proration Vehicle Totalled01/07/2020WASEILEWSKI, STACY LOU ROXBORO, NC 27574 Proration Vehicle Sold 12/03/2019WADE, ZELL MORROW ROXBORO, NC 27573 Proration Vehicle Totalled12/03/2019THORPE, JIMMY LEE JR ROXBORO, NC 27574 Proration Vehicle Totalled12/31/2019THAXTON, JIMMY GARLAND JR ROXBORO, NC 27574 Proration Vehicle Sold 12/20/201942 AGENDA ABSTRACT Meeting Date: January 21, 2020 Agenda Title: Environmental Issues Advisory Committee Anti-litter Proclamation titled Every Litter Bit Hurts Initiative in Person County Summary of Information: The Person County Environmental Issues Advisory Committee is requesting that the County Commissioners support the attached anti-litter proclamation. Recommended Action: Support the Proclamation by adoption and encourage citizens to take an active role in making Person County a cleaner community. Submitted By: Chairman Jeffers and Jason Torian, Chair, Person County Environmental Issues Advisory Committee 43 Proclamation  Every Litter Bit Hurts Initiative in Person County  WHEREAS, the mission of the Person County Environmental Issues Advisory Committee’s Every  Litter Bit Hurts initiative is to involve the community in responsible solutions for a clean and  beautiful environment through community awareness and public education, litter reduction,  waste reduction, and recycling; and  WHEREAS, residents of Person County are distressed by the amount of trash and litter on the  sides of the county roadways; and  WHEREAS, littering destroys the beauty of our landscape, and can also be a traffic hazard; and  WHEREAS, the National Association of Homebuilders has determined that the presence of litter  tends to reduce the value of property in that neighborhood by 7‐8%; and  WHEREAS, the composition of trash and litter predominately consists of plastics, and the  plastics have a particularly harmful impact on wildlife; and  WHEREAS, the natural beauty of our county and a clean environment are sources of great pride  for all Person County residents, attracting tourists and aiding in recruiting new businesses;   NOW, THEREFORE BE IT RESOLVED that we, the Person County Board of Commissioners, do  proclaim our support of the Every Litter Bit Hurts initiative in Person County and encourages  citizens of Person County to take an active role in making this a cleaner community.  Adopted this the 21st day of January, 2020.  Person County Board of Commissioners  _______________________________ B.Ray Jeffers, Chairman Attest:  _______________________________ Brenda B. Reaves, Clerk to the Board  44 AGENDA ABSTRACT Meeting Date: January 21, 2020 Agenda Title: Person County Board of Commissioner Closed Session for the purpose of discussion of economic development projects pursuant to: NC General Statutes 143-318.11(a)(4), To discuss matters relating to the location or expansion of industries or other businesses in the area served by the public body, including agreement on a tentative list of economic development incentives that may be offered by the public body in negotiations, and 143-318.11 (a)(5), To establish or to instruct the public body’s staff or negotiating agents concerning the position to be taken by or on behalf of the public body in negotiating (i) the price and other materials terms of a contract or proposed contract for the acquisition of real property by purchase option, exchange, or lease. Summary of Information: Update on Confidential Economic Development Projects and discussion with Person County Board of Commissioners. Recommended Action: To enter into executive session pursuant to NCGS 143-318.11(a)(4) and 143-318.11 (a)(5) for the purpose of discussing economic development location or expansion of industries opportunities to be served by Person County, NC. Submitted By: Sherry Wilborn, ED Director 45