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05-18-2020 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 May 18, 2020 9:00am Meeting Via Remote Access CALL TO ORDER………………………………………………….. Chairman Jeffers INVOCATION PLEDGE OF ALLEGIANCE DISCUSSION/ADJUSTMENT/APPROVAL OF AGENDA 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 #1 DISCUSSION/ADJUSTMENT/APPROVAL OF CONSENT AGENDA A.Approval of Minutes of April 20, 2020, B.Budget Amendment #18, C.Application NC Education Lottery Additional $14,000 Funds to Replace Room Divider in the Multipurpose Room at South Elementary, D.PATS Continuity of Operations Plan, and E.Tax Adjustments for May 2020 a.May 2020 tax releases b.May 2020 NC Vehicle Tax System pending refunds 1 UNFINISHED BUSINESS: ITEM #2 Appointment to the Recreation Advisory Board via Informal Interviews ……………………………………………………………. Chairman Jeffers ITEM #3 Agreement to Provide Food Services for the Person County Detention Center ………………………Chief Deputy Kevin Crabtree NEW BUSINESS: ITEM #4 Nomination by the Board for its Vice Chairman ………………….. Chairman Jeffers ITEM #5 Funding Request for the City’s Western Sewer System Design/Engineering Contract …………………………………………….... Heidi York ITEM #6 Comprehensive Land Use Plan Steering Committee Appointment ……. Lori Oakley ITEM #7 Update on Person County participation in the National Opioid litigation ……………………………………………………………………. Ron Aycock ITEM #8 Presentation of the Fiscal Year 2020-2021 Manager’s Recommended Budget ……………………………………………………………………….. Heidi York ITEM #9 Announce virtual meetings for June during State/County Declaration of Emergency ………………………………………………….. Heidi York 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)(3) for the purpose to consult with the county attorney in order to preserve the attorney-client privilege with the following individuals permitted to attend: County Manager, Heidi York, Clerk to the Board, Brenda Reaves, and County Attorney, Ron Aycock. 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’ meeting scheduled for May 18, 2020 at 9:00am will be conducted remotely, as allowed by NC General Statute 166A-19.24 during a declaration of a state of emergency. There will be no place of the meeting for members of the public to be physically present. As usual practice through the Live Meeting link on the Commissioners’ web page at www.personcountync.gov the meeting will be streamed live and posted for future viewing. In addition, the live meeting can viewed or heard by accessing one of the following link options: https://us02web.zoom.us/j/89991229978?pwd=THMrTGdDVXZ5dXlMb0ptbndPdjVDQT09 Password: 905751 For iPhone: US: +19292056099,,89991229978# or +13017158592,,89991229978# For other Telephone: Dial (for higher quality, dial a number based on your current location): US: +1 929 205 6099 or +1 301 715 8592 or +1 312 626 6799 or +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 Webinar ID: 899 9122 9978 The meeting will include public comments; anyone interested to address the Board should join the above noted link for the meeting via zoom or telephone at 8:45am to sign up on the day of the meeting. Callers will be unmuted to speak during public comments in the order the call was received. A copy of this notice shall be posted on the Commissioners’ bulletin board, on the county website, on social media and sent to the Sunshine listing via email. B. Ray Jeffers, Chairman Person County Board of Commissioners 3 April 20, 2020 1 PERSON COUNTY BOARD OF COMMISSIONERS APRIL 20, 2020 MEMBERS PRESENT OTHERS PRESENT B. Ray Jeffers Heidi York, County Manager Jimmy B. Clayton Brenda B. Reaves, Clerk to the Board Kyle W. Puryear C. Ronald Aycock, County Attorney Gordon Powell C. Derrick Sims The Board of Commissioners for the County of Person, North Carolina, met in regular session on Monday, April 20, 2020 at 9:00am remotely, as allowed by the Board’s Rules of Procedure during this COVID-19 state of emergency. There would be no place of the meeting for members of the public to be physically present due to the Governor’s Executive Order limiting gatherings to ten people. A public notice, released seven days ahead of the meeting, informed the public and news media how to view/hear the meeting through the County’s website Live Meeting link and/or by accessing the appropriate Zoom link. Chairman Jeffers, Commissioner Sims, County Manager, Heidi York and Clerk to the Board, Brenda Reaves were present in-person in the commissioner’s boardroom in the Person County Office Building. Commissioners Puryear, Powell and Clayton attended the board meeting remotely as did County Attorney, Ron Aycock. Chairman Jeffers called the meeting to order. Commissioner Sims offered an invocation and Chairman Jeffers led everyone in the Pledge of Allegiance. DISCUSSION/ADJUSTMENT/APPROVAL OF AGENDA: A motion was made by Commissioner Puryear and carried 5-0 to remove an item from the Consent Agenda for an Agreement to Provide Food Services for the Person County Jail and to add it to the Agenda for discussion as well as to approve the Agenda as adjusted. INFORMAL COMMENTS: Those interested in addressing the Board of Commissioners were directed to join the Zoom link for the meeting at 8:45am to sign up; callers were unmuted to speak during public comments in the order that the call was received. The callers interested in addressing the Board indicated their topic related to the Agreement to Provide Food Services for the Person County Jail. Chairman Jeffers asked them if they could hold their comments for the item to be discussed on the board’s agenda. They agreed and there were no others interested in making informal comments. 4 April 20, 2020 2 DISCUSSION/ADJUSTMENT/APPROVAL OF CONSENT AGENDA: A motion was made by Commissioner Powell and carried 5-0 to approve the Consent Agenda with the following items: A. Approval of Minutes of March 23, 2020, B. Budget Amendment #17, and C. Tax Adjustments for April 2020 a. Tax Releases b. NC Vehicle Tax System pending refunds NEW BUSINESS: FIBER PROJECT UPDATE AND APPROVAL OF CONTRACT AMENDMENT: IT Director, Chris Puryear provided a Fiber Project update noting that in November of 2017, Person County entered into a contract with UtiliPlex of NC, LLC to install a fiber system comprised of approximately 52 miles of 288-strand fiber. Mr. Puryear stated that currently the County has fiber connectivity to the Bushy Fork and Critcher-Wilkerson towers with the three remaining towers expected to be online within the next few months. Conduit for the Mt. Tirzah route is complete with fiber continuity from the tower to the Quality Inn on 501. Sections of the Bethel Hill route have been repaired after the installation of a new water line and crews are working to complete it as well as the Woodland route. Once the underground portion of the install is complete, the aerial installation inside the city limits is expected to be completed within a month. Mr. Puryear noted all routes and laterals are expected to be completed by June 30, 2020. Mr. Puryear said that Dr. Rocco DiSanto, UtiliPlex CEO was present and available for questions. There were no questions. Mr. Puryear told the group that the contractor has agreed to extend the current per-foot installation price to add connections to both the 911 Telecommunications Center and the Recycling Center. The 911 Center is currently at full- capacity for their existing fiber, and the Recycling Center has increasing connectivity needs as they expand their operations. This contract amendment will add approximately 5,000 feet to the fiber system for a total cost not to exceed $60,000. Mr. Puryear requested the Board to authorize the County Manager to approve a contract amendment totaling up to $60,000 to extend the fiber network to the 911 Telecommunications Center and the Recycling Center. A motion was made by Commissioner Clayton and carried 5-0 to authorize the County Manager to approve a contract amendment totaling up to $60,000 to extend the fiber network to the 911 Telecommunications Center and the Recycling Center. 5 April 20, 2020 3 BROADBAND PROJECT UPDATE: IT Director, Chris Puryear provided a Broadband project update noting that in March of 2017, Person County entered into an agreement with NC Wireless to provide broadband to unserved areas of the county. Since then, they have installed equipment on towers located at Mt. Tirzah and Woodland. On March 12, 2020, Person County received a request for a “no-cost increase” 12-month extension to the Broadband Project. The fiber IRU which the County recently granted RiverStreet Networks will greatly improve the backhaul capability at each of the tower sites. Mr. Puryear introduced Wilkes Communications/RiverStreet Networks Business Development Manager, Mr. William (Bill) Shillito, was present via Zoom to provide a more detailed update. Mr. Shillito provided the following presentation. 6 April 20, 2020 4 7 April 20, 2020 5 8 April 20, 2020 6 9 April 20, 2020 7 10 April 20, 2020 8 11 April 20, 2020 9 Chairman Jeffers asked Mr. Shillito since going online in 2017 have the subscription fees changed to which Mr. Shillito was pleased to say the rates have not been raised. A motion was made by Commissioner Clayton and carried 5-0 to grant the request to extend the current PCAN Grant timeline by 12 months. The Board discussed Mr. Shillito’s request to waive the County Permitting and Building Cost Fees associated with building infrastructure to expand Broadband services to citizens of Person County. County Manager, Heidi York asked Mr. Shillito the amount of associated fees had he and the County Planner previously discussed to which Mr. Shillito stated approximately $1,500 to $2,000 per tower site. Ms. York stated this request was before the Board as she did not have the authority to grant such request. She added that the County had not waived fees such as this in the past. A motion was made by Commissioner Powell and carried 5-0 to waive the County Permitting and Building Cost Fees associated with building infrastructure to expand Broadband services to citizens of Person County. Mr. Shillito thanked the Board noting the waived fees would be used to further expand broadband in the county. Commissioner Clayton asked Mr. Shillito if additional poles were placed in the county that additional customers could be served to which Mr. Shillito replied affirmatively. Mr. Shillito explained that using a 45’ pole with electricity with the infrastructure of the fiber he could increase capacity. Ms. York reminded the Board as part of their negotiations with Republic Services that they would contribute financially for up to three monopoles could be placed within the landfill for access points for the Mt. Tirzah community. Mr. Shillito stated he would follow up with Ms. York on this development. Commissioner Powell thanked Mr. Shillito for the Broadband update noting the importance given the current COVID-19 situation where connectivity across the county is paramount to students and teachers for online virtual education. He acknowledged the forethought of the commissioners and economic commission to push out fiber across the county as well as the Mega site with hopes that other areas within the county that do not have accessible broadband will in the near future. 12 April 20, 2020 10 FIFTH AMENDMENT TO AMENDED AND RESTATED AGREEMENT FOR CONTINUED DEVELOPMENT, USE AND OPERATION OF UPPER PIEDMONT REGIONAL LANDFILL: County Manager, Heidi York presented a Fifth Amendment to Amended and Restated Agreement for Continued Development, Use and Operation of Upper Piedmont Regional Landfill noting Republic Services of North Carolina, LLC has requested and received approval from the NC Department of Environmental Quality Division of Waste Management, to temporarily waive the average maximum annual disposal rate specified for the Upper Piedmont Regional Landfill. Ms. York stated the current Agreement caps the tonnage acceptance rate at 600 tons of waste per day, although the pending new agreement will allow up to 2,000 tons per day. This Fifth Amendment to the Agreement reflects the temporary ability to accept up to 2,000 tons per day during the COVID-19 pandemic or until June 30, 2020 as granted by the State. A motion was made by Commissioner Sims and carried 5-0 to adopt the Fifth Amendment to the Amended and Restated Agreement for Continued Development, Use and Operation of Upper Piedmont Regional Landfill, which will temporarily allow for an increased tonnage rate of up to 2,000 tons per day, as granted through a temporary waiver by NC DEQ, during the COVID-19 pandemic or until June 30, 2020. 13 April 20, 2020 11 14 April 20, 2020 12 15 April 20, 2020 13 16 April 20, 2020 14 17 April 20, 2020 15 APPOINTMENTS TO BOARDS AND COMMITTEES: Clerk to the Board, Brenda Reaves presented interested citizen applications for current vacancies received in response to postings on the County website, social media and an ad published in the local newspaper with a deadline to submit by April 7th. Ms. Reaves requested Board nomination for appointment as deemed appropriate of the following: - Adult Care Home Community Advisory Committee 1-Year Initial Term; 3-Year Reappointment: 1 position available . 1) Gerald Jermaine Wallace requested appointment 2) Rhonda Haynes requested appointment A motion was made by Chairman Jeffers and carried 5-0 to appoint Gerald Jermaine Wallace to the Adult Care Home Community Advisory Committee for an initial one-year term and to hold Rhonda Haynes’ application for consideration during the next round of appointments with June 30th term expirations. - Board of Adjustment 3-Year Term: 1 positon for an alternate 1) Gerald Jermaine Wallace requested appointment 2) Cynthia Lynch requested appointment A motion was made by Chairman Jeffers and carried 5-0 to appoint Cynthia Lynch to the Board of Adjustment as the Alternate for a 3-year term. - Economic Development Commission Term: Immediate to 6/30/22; 1 position for a citizen 1) Terry Nealy requested appointment A motion was made by Commissioner Powell and carried 5-0 to appoint Terry Nealy to the Economic Development Commission for an unexpired term to June 30, 2022. - Industrial Facilities and Pollution Control Financing Authority 6-Year Term: 6 positions available out of 7 needed 1) Tammie Kirkland requested appointment A motion was made by Chairman Jeffers to appoint Tammie Kirkland to the Industrial Facilities and Pollution Control Financing Authority. A substitute motion was made by Commissioner Puryear and carried 3-2 to re- advertise for interested citizens. Commissioners Puryear, Powell and Sims voted in favor 18 April 20, 2020 16 of the motion. Chairman Jeffers and Commissioner Clayton voted in opposition to the motion. - Juvenile Crime Prevention Council 1-Year Initial Term: 2-Year Reappointment 1 position designated for the Chief District Court Judge or designee, 1) Judge John Hoyte Stultz requested reappointment 1 position for the Local Health Director or designee for an unexpired term to 6/30/21, 1) Chiletta Collins requested appointment Up to 5 positions for citizens at-large and 1 for an unexpired term to 6/30/21, 1) Louise Wright-Oliver requested reappointment A motion was made by Commissioner Clayton and carried 5-0 to reappoint Judge John Hoyte Stultz (Chief District Court Judge representative) for a 2-year term, Chiletta Collins (Health Director designee) to fulfill the unexpired term to June 30, 2021, and Louise Wright-Oliver (citizen-at-large) for a 2-year term. - Nursing Home Advisory Committee 1-Year Initial Term: 3-Year Reappointment; 3 positions available 1) Rhonda Haynes requested appointment A motion was made by Chairman Jeffers and carried 5-0 to appoint Rhonda Haynes to the Nursing Home Advisory Committee for an initial one-year term. - Recreation Advisory Board Term: Unexpired term to 6/30/2021 for a citizen 1) Joey Thomas Whitt requested appointment, 2) Brittani Lea requested appointment, 3) Kirk Redman requested appointment A motion was made by Chairman Jeffers to appoint Brittani Lea to the Recreation Advisory Board to fulfill the unexpired term to June 30, 2021. A substitute motion was made by Commissioner Puryear and carried 3-2 to conduct informal interviews with the applicants at the Board’s next meeting. Commissioners Puryear, Powell and Sims voted in favor of the motion. Chairman Jeffers and Commissioner Clayton voted in opposition to the motion. 19 April 20, 2020 17 - Transportation Advisory Board 3-Year Term; Unexpired term to 6/30/21 representing economic development 1) Sherry Wilborn requested appointment A motion was made by Commissioner Powell and carried 5-0 to appoint Sherry Wilborn to the Transportation Advisory Board to represent economic development fulfilling the unexpired term to June 30, 2021. ANNOUNCE VIRTUAL MEETINGS FOR DURATION OF STATE/COUNTY DECLARATION OF EMERGENCY: County Manager, Heidi York requested the Board to consider announcing its intent to hold virtual meetings for the duration of the current COVID-19 State and County’s Declaration of Emergency. The Board discussed its May regular-scheduled meetings and consented to only hold one meeting for the month of May on May 18, 2020. A motion was made by Commissioner Puryear and carried 5-0 to cancel the Board of Commissioners’ May 4, 2020 regular scheduled meeting. 20 April 20, 2020 18 AGREEMENT TO PROVIDE FOOD SERVICE FOR THE PERSON COUNTY JAIL: County Manager, Heidi York stated the Sheriff’s Office, during its budget meeting, noted they have been working many months to obtain a competitive food services agreement for the Person County Jail. Ms. York said this agreement requires Board approval. She noted Sheriff Dewey Jones and Capt. Kevin Chandler were both available to answer questions. Mr. Frankie Day of 5, Banbury Drive, Roxboro addressed the Board related to the agreement he has had with the Sheriff’s Office noting he had had this contract for approximately 28 years and desired to submit a new proposal matching Kimble’s proposal for services. He highlighted some of the services as follows:  Term of new proposal for 4 years to June 30, 2024,  Hot meals at a discount price to officers on duty,  Medical and religion based meals per nutritionist,  Snack bags available,  Extra sandwiches 24/7 for late bookings,  On call 24/7,  Special meals at same prices,  Canteen services,  Meals reports,  Provide equipment, utensils and needed kitchen machines,  All repairs to kitchen equipment and machines, and  Cleaning and supplies inventory, dispensing, and lock box, Mr. Day noted the new pricing reflects a different meal; he currently provides a 3200+ calorie meal per inmate at a cost of $2.90 per meal, which was based on the state/federal mandate. Mr. Day said the current state requirement was for a new proposal for a 2,100-calorie meal. Mr. Day further noted he would keep the kitchen equipment maintained and replaced noting in November when he thought he had a deal with the County; he replaced the washer and meal slicer. Other equipment he listed in his new proposal that needs to be replaced include the dryer, garbage disposals, a 3-pan steam table, convention oven, deep fryer, cooler, food mixer and dishwasher over the next four years. He estimated $37,331 of equipment needs to be replaced soon and other equipment replaced over the next four years, all becoming property of the county. 21 April 20, 2020 19 Mr. Day said he was proposing to charge the same pricing in the canteen as Kimble and would increase the commission submitted to the County from 13% to 28% noting business may be hurt in the canteen by increasing the pricing. He added he would take care of all costs for paper supplies as well as have someone available to work the canteen as well. Sheriff Dewey Jones stated appreciation for Mr. Day’s services noting in the last 7- year contract, $100,000 of equipment and a kiosk machine was to be installed that he did not make happen and another vendor added. Sheriff Jones added that 5-6 years ago, the Board asked him about his line items being high and he reached out to vendors however no others submitted a proposal. He stated with the Kimble proposal there was going to be a $50,000 to in excess of $100,000 savings annually. County Manager, Heidi York asked Sheriff Jones if Kimble had contracts with other jails in the region to which he replied affirmatively. Commissioner Powell asked Sheriff Jones about day-to-day personnel on site to which Sheriff Jones said it would be the same or maybe more personnel available on site with Kimble. Commissioner Sims asked Mr. Day the price per tray he was proposing to which he stated $2.90 per tray currently to $2.55 per tray reiterating the lower price per meal reflected a lowered calorie intake from 3200 to 2100 with the new contract. When asked about the number of inmates, Mr. Day stated the daily count would change however; the average was 70-80 inmates per day currently noting it has been 95-98. Sheriff Jones noted they had stopped doing work release 8-9 years ago and, it was at that time when they requested the calorie count to be reduced. Mr. Day said he did not remember that or have found any paperwork from the dietician requesting to change the calorie intake. Sheriff Jones said the calorie intake is mandated by the state on an annual basis. Ms. York asked Sheriff Jones to confirm the calorie count and price per tray from Kimble to which he stated was $2.56 per tray for a 3200-calorie count tray based on 100- 109 inmates. Commissioner Sims stated the calorie count should be listed in the proposals and he did not see it noted in the proposals. Commissioner Clayton stated as this was a budget item with some questions that needs answered, maybe the Board should take a longer look at it before a decision is made. Commissioner Puryear stated the preference to see both proposals. Sheriff Jones noted the County Manager had both proposals. 22 April 20, 2020 20 Commissioner Powell advocated for more information and for the process to be fair and equitable. Chairman Jeffers thanked the Sheriff for looking at different options to reduce the budget item noting he was one questioning this line items years ago when he saw how other counties were using hospitals and other sources to provide food for the jails at a lower costs. A motion was made by Commissioner Clayton and carried 5-0 to table this item to the Board’s May 18, 2020 meeting. CHAIRMAN’S REPORT: Chairman Jeffers reported he is participating in weekly conference calls with the NC Association County Commissioners as well as National Association of Counties noting they are providing insight to legislation to help counties. Chairman Jeffers stated his desire for the Board to receive staff reports on possible doing business differently should the Governor extend the Executive Order to further ensure the health and well-being of county employees. Additionally, Chairman Jeffers asked if hot spot devices could be purchased to allow more employees the ability to work from home, as well as having a more uniform policy for all departments. He promoted the small business loan program recently put into place through the Economic Development department. 23 April 20, 2020 21 MANAGER’S REPORT: County Manager, Heidi York reported that the County has expanded its telecommuting policy in response to the COVID-19 Executive Order by the Governor. She noted that a uniform policy may not work as well noting some departments have as few as two employees while the larger department have 100 employees. Ms. York stated that all county departments have diverse working schedules to meet the needs of the employees, which are monitored by the department directors, with who she continues to keep in touch with related to this issue. County employees are classified as essential however; leave options are in place for those with healthcare or childcare needs. Ms. York informed the Board that staff are not recommending a Capital Improvement Plan (CIP) at this time due to unpredictable revenues, decreased sales tax and constraints on the budget. She indicated that capital projects were being deferred to the fall to be included with the Debt Service Model with the exception of a couple of critical capital projects for Piedmont Community College that will be in the recommended operating budget. COMMISSIONER REPORT/COMMENTS: Commissioners Clayton and Puryear had no comments. Commissioner Powell commended the Emergency Services and Health Department’s staff’s efforts during this COVID-19 unprecedented time. He announced that Cardinal Innovations have launched a new phone service where citizens can dial **275 to access mental health services. Commissioner Sims praised small businesses still working during this time, i.e. restaurants doing take-outs and he encouraged citizens to continue to practice social distancing. 24 April 20, 2020 22 ADJOURNMENT: A motion was made by Commissioner Sims and carried 5-0 to adjourn the meeting at 10:37am. _____________________________ ______________________________ Brenda B. Reaves B. Ray Jeffers Clerk to the Board Chairman (Draft Board minutes are subject to Board approval). 25 5/18/2020 Dept./Acct No.Department Name Amount Incr / (Decr) EXPENDITURES General Fund General Government 21,843 Public Safety 152,620 Human Services 83,242 Transportation (19,288) REVENUES General Fund Intergovernmental 216,305 Other Revenues 22,112 EXPENDITURES PI & MRF Fund Community Rehab Prog Services 11,257 REVENUES PI & MRF Fund Intergovernmental 11,257 EXPENDITURES Airport Project Fund FAA NPE 2017 (33,100) Airport Master Plan Supplemental Information Project 33,100 Explanation: BUDGET AMENDMENT Receipt of stimulus funds from the CARES Act for COVID-19 related overtime costs in EMS ($40,637); receipt of donation to Animal Services ($20,760) and transfer of funds from Animal Services(-$1,083) to General Services ($1,083) for construction of fenced area next to Animal Services building; receipt of United Way donations to Sheriff's GREAT program ($195); receipt of donations to Sheriff's department ($1,157); increased revenue from reimbursement for state inmates at Jail ($35,000); receipt of additional JCPC funding for Roots and Wings ($18,357) and YES ($3,357); adjustments to DOT ROAP allocations for the Senior Center (- $1,449), PATS (-$19,288), and Person Industries ($11,257); increased food and lodging grant for Environmental Health ($9,208); increased PHPR grant for Public Health ($68,860); increased distribution of federal seizures and forfeitures funds ($40,000) and unauthorized substance tax funds ($15,000) to Law Enforcement Restricted Fund; changes to DSS intergovernmental grant ($6,623); reallocating budget from 2017 Non-Primary Entitlement Funds (-$33,100) for the Airport Master Plan Supplemental Information Project ($33,100), a subproject of the Executive Hangar Project. BA-1826 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 AGENDA ABSTRACT Meeting Date: May 18, 2020 Agenda Title: Tax Adjustments for May 2020 Summary of Information: Attached please find the tax releases and motor vehicle pending refunds: 1.May 2020 tax releases. 2.May 2020 North Carolina Vehicle Tax System (NCVTS) pending refunds. Recommended Action: Motion to accept reports and authorize refunds. Submitted By: Russell Jones, Tax Administrator 51 NAME BILL NUMBER OPER DATE/TIME DISTRICT VALUE AMOUNT 1340301 2014-48358 DY: RP:A63 79 SRJ 4/21/2020 2:11:20 PM DEAN PATSY LEMAIRE BANKRUPTCY DISCHARGE PER COURT C ADVLTAX 81,260.00 17.04 BANKRUPTCY DISCHARGE PER COURT SW30FFEEFEE 81,260.00 0.96 TOTAL RELEASES:18.00 46377201 2019-37262 DY: PERSONAL PROPERTY MP 4/24/2020 2:30:00 PM BOWES CHRISTOPHER BEAM LISTING ADJUSTED PERSONAL PROPERTY C ADVLTAX 500.00 3.65 LISTING ADJUSTED PERSONAL PROPERTY C PEN FEE 500.00 0.37 LISTING ADJUSTED PERSONAL PROPERTY FIREADVLTAX 500.00 0.14 LISTING ADJUSTED PERSONAL PROPERTY FIREPEN FEE 500.00 0.01 BOAT REGISTRATION EXPIRED 7/31/2014 TOTAL RELEASES:4.17 55697201 2019-37499 DY: PERSONAL PROPERTY MP 4/24/2020 2:34:55 PM BOHANON REBECCA M LISTING ADJUSTED PERSONAL PROPERTY C ADVLTAX 3,302.00 24.10 LISTING ADJUSTED PERSONAL PROPERTY C PEN FEE 3,302.00 2.41 LISTING ADJUSTED PERSONAL PROPERTY CI50ADVLTAX 3,302.00 22.12 LISTING ADJUSTED PERSONAL PROPERTY CI50PEN FEE 3,302.00 2.21 LISTING ADJUSTED PERSONAL PROPERTY C GARNFEE 3,302.00 30.00 BOAT REGISTRATION EXPIRED 10/31/2015 TOTAL RELEASES:80.84 56593201 2019-37082 DY: PERSONAL PROPERTY MP 4/24/2020 2:54:11 PM FERRELL SAMUEL LISTING ADJUSTED PERSONAL PROPERTY C GARNFEE 2,500.00 30.00 LISTING ADJUSTED PERSONAL PROPERTY C ADVLTAX 2,500.00 18.25 LISTING ADJUSTED PERSONAL PROPERTY C PEN FEE 2,500.00 1.83 LISTING ADJUSTED PERSONAL PROPERTY FIREADVLTAX 2,500.00 0.69 LISTING ADJUSTED PERSONAL PROPERTY FIREPEN FEE 2,500.00 0.07 SEADOO EXPIRED 6/30/2013 CHRISCRAFT SOLD 3/23/2016 TOTAL RELEASES:50.84 43116116 2016-53719 DY: PERSONAL PROPERTY MP 4/24/2020 4:04:44 PM FUQUA DONALD LEE LISTING ADJUSTED PERSONAL PROPERTY C ADVLTAX 1,000.00 7.00 LISTING ADJUSTED PERSONAL PROPERTY C PEN FEE 1,000.00 0.70 BOATS SOLD/EXPIRED TOTAL RELEASES:7.70 43116201 2017-36742 DY: PERSONAL PROPERTY MP 4/24/2020 4:05:20 PM FUQUA DONALD LEE LISTING ADJUSTED PERSONAL PROPERTY C ADVLTAX 1,000.00 7.00 LISTING ADJUSTED PERSONAL PROPERTY C PEN FEE 1,000.00 0.70 BOATS SOLD/EXPIRED TOTAL RELEASES:7.70 43116201 2019-36742 DY: PERSONAL PROPERTY MP 4/24/2020 4:06:12 PM FUQUA DONALD LEE LISTING ADJUSTED PERSONAL PROPERTY C ADVLTAX 1,000.00 7.30 LISTING ADJUSTED PERSONAL PROPERTY C PEN FEE 1,000.00 0.73 LISTING ADJUSTED PERSONAL PROPERTY FIREADVLTAX 1,000.00 0.28 LISTING ADJUSTED PERSONAL PROPERTY FIREPEN FEE 1,000.00 0.03 BOATS SOLD/EXPIRED TOTAL RELEASES:8.34 43116201 2018-36742 DY: PERSONAL PROPERTY MP 4/24/2020 4:07:21 PM FUQUA DONALD LEE LISTING ADJUSTED PERSONAL PROPERTY C ADVLTAX 1,000.00 7.00 RUN DATE: 5/11/2020 10:38 AM RELEASES REPORT Person County 52 NAME BILL NUMBER OPER DATE/TIME DISTRICT VALUE AMOUNT LISTING ADJUSTED PERSONAL PROPERTY C PEN FEE 1,000.00 0.70 LISTING ADJUSTED PERSONAL PROPERTY FIREADVLTAX 1,000.00 0.10 LISTING ADJUSTED PERSONAL PROPERTY FIREPEN FEE 1,000.00 0.01 BOATS SOLD/EXPIRED TOTAL RELEASES:7.81 64486201 2017-40076 DY: PERSONAL PROPERTY MP 4/24/2020 4:09:52 PM GARCIA FERNANDO D LISTING ADJUSTED PERSONAL PROPERTY C ADVLTAX 500.00 3.50 BOATS SOLD/EXPIRED TOTAL RELEASES:3.50 64486201 2018-40076 DY: PERSONAL PROPERTY MP 4/24/2020 4:10:24 PM GARCIA FERNANDO D LISTING ADJUSTED PERSONAL PROPERTY C ADVLTAX 500.00 3.50 LISTING ADJUSTED PERSONAL PROPERTY C PEN FEE 500.00 0.35 LISTING ADJUSTED PERSONAL PROPERTY FIREADVLTAX 500.00 0.05 LISTING ADJUSTED PERSONAL PROPERTY FIREPEN FEE 500.00 0.01 BOATS SOLD/EXPIRED TOTAL RELEASES:3.91 64486201 2019-40076 DY: PERSONAL PROPERTY MP 4/24/2020 4:10:48 PM GARCIA FERNANDO D LISTING ADJUSTED PERSONAL PROPERTY C ADVLTAX 500.00 3.65 LISTING ADJUSTED PERSONAL PROPERTY C PEN FEE 500.00 0.37 LISTING ADJUSTED PERSONAL PROPERTY FIREADVLTAX 500.00 0.14 LISTING ADJUSTED PERSONAL PROPERTY FIREPEN FEE 500.00 0.01 BOATS SOLD/EXPIRED TOTAL RELEASES:4.17 34067201 2017-39611 DY: PERSONAL PROPERTY MP 4/24/2020 4:12:35 PM GREGORY JERRY WAYNE LISTING ADJUSTED PERSONAL PROPERTY C ADVLTAX 466.00 3.26 LISTING ADJUSTED PERSONAL PROPERTY C PEN FEE 466.00 0.33 BOATS SOLD/EXPIRED TOTAL RELEASES:3.59 34067201 2018-39611 DY: PERSONAL PROPERTY MP 4/24/2020 4:13:44 PM GREGORY JERRY WAYNE LISTING ADJUSTED PERSONAL PROPERTY C ADVLTAX 500.00 3.50 LISTING ADJUSTED PERSONAL PROPERTY C PEN FEE 500.00 0.35 LISTING ADJUSTED PERSONAL PROPERTY FIREADVLTAX 500.00 0.05 LISTING ADJUSTED PERSONAL PROPERTY FIREPEN FEE 500.00 0.01 BOATS SOLD/EXPIRED TOTAL RELEASES:3.91 34067201 2019-39611 DY: PERSONAL PROPERTY MP 4/24/2020 4:14:10 PM GREGORY JERRY WAYNE LISTING ADJUSTED PERSONAL PROPERTY C ADVLTAX 500.00 3.65 LISTING ADJUSTED PERSONAL PROPERTY C PEN FEE 500.00 0.37 LISTING ADJUSTED PERSONAL PROPERTY FIREADVLTAX 500.00 0.14 LISTING ADJUSTED PERSONAL PROPERTY FIREPEN FEE 500.00 0.01 BOATS SOLD/EXPIRED TOTAL RELEASES:4.17 51677201 2019-36439 DY: PERSONAL PROPERTY MP 4/24/2020 4:20:05 PM HARRIS JOEY LEE LISTING ADJUSTED PERSONAL PROPERTY C ADVLTAX 1,344.00 9.81 LISTING ADJUSTED PERSONAL PROPERTY C PEN FEE 1,344.00 0.98 LISTING ADJUSTED PERSONAL PROPERTY FIREADVLTAX 1,344.00 0.37 LISTING ADJUSTED PERSONAL PROPERTY FIREPEN FEE 1,344.00 0.04 RUN DATE: 5/11/2020 10:38 AM RELEASES REPORT Person County 53 NAME BILL NUMBER OPER DATE/TIME DISTRICT VALUE AMOUNT LISTING ADJUSTED PERSONAL PROPERTY C GARNFEE 1,344.00 30.00 BOATS SOLD/EXPIRED TOTAL RELEASES:41.20 7998201 2018-40310 DY: PERSONAL PROPERTY MP 4/24/2020 4:24:48 PM TALLEY STEPHEN GRAYLING ESTATE LISTING ADJUSTED PERSONAL PROPERTY C ADVLTAX 500.00 3.50 LISTING ADJUSTED PERSONAL PROPERTY C PEN FEE 500.00 0.35 LISTING ADJUSTED PERSONAL PROPERTY CI50ADVLTAX 500.00 3.35 LISTING ADJUSTED PERSONAL PROPERTY CI50PEN FEE 500.00 0.34 BOATS SOLD/EXPIRED TOTAL RELEASES:7.54 7998201 2019-40310 DY: PERSONAL PROPERTY MP 4/24/2020 4:25:15 PM TALLEY STEPHEN GRAYLING ESTATE LISTING ADJUSTED PERSONAL PROPERTY C ADVLTAX 500.00 3.65 LISTING ADJUSTED PERSONAL PROPERTY C PEN FEE 500.00 0.37 LISTING ADJUSTED PERSONAL PROPERTY CI50ADVLTAX 500.00 3.35 LISTING ADJUSTED PERSONAL PROPERTY CI50PEN FEE 500.00 0.34 BOATS SOLD/EXPIRED TOTAL RELEASES:7.71 48024201 2019-35915 DY: PERSONAL PROPERTY MP 4/27/2020 9:57:08 AM DOUGLAS DAVID LISTING ADJUSTED PERSONAL PROPERTY C ADVLTAX 3,962.00 28.92 LISTING ADJUSTED PERSONAL PROPERTY C PEN FEE 3,962.00 2.89 LISTING ADJUSTED PERSONAL PROPERTY FIREADVLTAX 3,962.00 1.09 LISTING ADJUSTED PERSONAL PROPERTY FIREPEN FEE 3,962.00 0.11 SWMH SOLD TO FLAT RIVER MHP - VEHICLE NOW IN ARIZONA TOTAL RELEASES:33.01 63870301 2019-300188 DY:17RP:79 5 SRJ 4/28/2020 8:48:49 AM BRADSHER J DONALD JR APPRAISER ADJUSTED LAND C ADVLTAX 24,552.00 171.86 NOT REMOVED FROM PUV TOTAL RELEASES:171.86 63870301 2019-300189 DY:18RP:79 5 SRJ 4/28/2020 8:49:22 AM BRADSHER J DONALD JR APPRAISER ADJUSTED LAND C ADVLTAX 24,552.00 171.86 APPRAISER ADJUSTED LAND FIREADVLTAX 24,552.00 2.46 NOT REMOVED FROM PUV TOTAL RELEASES:174.32 63870301 2019-300190 DY:19RP:79 5 SRJ 4/28/2020 8:49:49 AM BRADSHER J DONALD JR APPRAISER ADJUSTED LAND C ADVLTAX 24,552.00 179.23 APPRAISER ADJUSTED LAND FIREADVLTAX 24,552.00 6.75 NOT REMOVED FROM PUV TOTAL RELEASES:185.98 33311301 2017-23092 DY: RP:79 3 LH SRJ 4/29/2020 2:00:16 PM BOYD JAMES APPRAISER ADJUSTED BUILDING C ADVTFEE 2,611.00 3.00 APPRAISER ADJUSTED BUILDING C GARNFEE 2,611.00 30.00 APPRAISER ADJUSTED BUILDING C ADVLTAX 2,611.00 18.28 STORAGE BUILDING REMOVED FROM PROPERTY TOTAL RELEASES:51.28 33311301 2018-23092 DY: RP:79 3 LH SRJ 4/29/2020 2:00:47 PM BOYD JAMES APPRAISER ADJUSTED BUILDING C ADVLTAX 2,611.00 18.28 RUN DATE: 5/11/2020 10:38 AM RELEASES REPORT Person County 54 NAME BILL NUMBER OPER DATE/TIME DISTRICT VALUE AMOUNT APPRAISER ADJUSTED BUILDING C ADVTFEE 2,611.00 3.00 APPRAISER ADJUSTED BUILDING FIREADVLTAX 2,611.00 0.26 APPRAISER ADJUSTED BUILDING C GARNFEE 2,611.00 30.00 STORAGE BUILDING REMOVED FROM PROPERTY TOTAL RELEASES:51.54 33311301 2019-23092 DY:0RP:79 3 LH SRJ 4/29/2020 2:01:17 PM BOYD RICHARD JAMES APPRAISER ADJUSTED BUILDING C ADVLTAX 2,611.00 19.06 APPRAISER ADJUSTED BUILDING FIREADVLTAX 2,611.00 0.72 APPRAISER ADJUSTED BUILDING C ADVTFEE 2,611.00 3.00 APPRAISER ADJUSTED BUILDING C GARNFEE 2,611.00 30.00 STORAGE BUILDING REMOVED FROM PROPERTY TOTAL RELEASES:52.78 67136801 2019-70098 DY: PERSONAL PROPERTY SRJ 5/1/2020 4:37:49 PM SMITH HYCO LAKE MARINA LLC NO LONGER SELLING ABC C BEOFFEE 0.00 5.00 NO LONGER SELLING ABC C WIOFFEE 0.00 25.00 NOW DOING BUSINESS AS GLODE AMERICAN DINER TOTAL RELEASES:30.00 27438301 2019-22567 DY: PERSONAL PROPERTY SRJ 5/4/2020 1:39:18 PM DUKE LARRY DEAN APPRAISER ADJUSTED BUILDING C ADVLTAX 55,626.00 406.07 APPRAISER ADJUSTED BUILDING FIREADVLTAX 55,626.00 15.30 DOUBLEWIDE ALSO CHARGED ON 2019- 4182 FOR 2019 TOTAL RELEASES:421.37 7939801 2019-70094 DY: PERSONAL PROPERTY SRJ 5/6/2020 9:24:17 AM S P GENTRY COMPANY NO LONGER SELLING ABC C BEOFFEE 0.00 5.00 TOTAL RELEASES:5.00 12309801 2019-70081 DY: PERSONAL PROPERTY SRJ 5/6/2020 10:43:39 AM PIZZA HUT OF ROXBORO NO LONGER SELLING ABC C BEONFEE 0.00 25.00 TOTAL RELEASES:25.00 58709101 2019-41709 DY: PERSONAL PROPERTY RH 5/8/2020 11:42:43 AM B & B PAVING CO INC LISTING ADJUSTED PERSONAL PROPERTY C ADVLTAX 184,064.00 1,343.67 LISTING ADJUSTED PERSONAL PROPERTY C PEN FEE 184,064.00 134.37 LISTING ADJUSTED PERSONAL PROPERTY FIREADVLTAX 184,064.00 50.62 LISTING ADJUSTED PERSONAL PROPERTY FIREPEN FEE 184,064.00 5.06 EQUIP MOVED TO WAKE COUNTY TOTAL RELEASES:1,533.72 NET RELEASES PRINTED:3,000.96 TOTAL TAXES RELEASED 3,000.96 RUN DATE: 5/11/2020 10:38 AM RELEASES REPORT Person County 55 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 2014 2014 81,260 0 81,260 17.04 0.00 0 0.00 81,260 17.04 2016 2016 0 1,000 1,000 0.00 7.00 0 0.00 1,000 7.00 2017 2017 2,611 1,966 4,577 18.28 13.76 0 0.00 4,577 32.04 2018 2018 2,611 2,500 5,111 18.28 17.50 0 0.00 5,111 35.78 2019 2017 24,552 0 24,552 171.86 0.00 0 0.00 24,552 171.86 2019 2018 24,552 0 24,552 171.86 0.00 0 0.00 24,552 171.86 2019 2019 27,163 253,798 280,961 198.29 1,852.72 0 0.00 280,961 2,051.01 DIST TOTAL 162,749 259,264 422,013 595.61 1,890.98 0 0.00 422,013 2,486.59 C ADVTFEE - ADVERTISING FEE 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 2017 2017 2,611 0 2,611 3.00 0.00 0 0.00 2,611 3.00 2018 2018 2,611 0 2,611 3.00 0.00 0 0.00 2,611 3.00 2019 2019 2,611 0 2,611 3.00 0.00 0 0.00 2,611 3.00 DIST TOTAL 7,833 0 7,833 9.00 0.00 0 0.00 7,833 9.00 C BEOFFEE - BEER OFF PREMISES 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 10.00 0 0.00 0 10.00 DIST TOTAL 0 0 0 0.00 10.00 0 0.00 0 10.00 C BEONFEE - BEER ON PREMISES 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 25.00 0 0.00 0 25.00 DIST TOTAL 0 0 0 0.00 25.00 0 0.00 0 25.00 C GARNFEE - GARNISHMENT FEE 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 2017 2017 2,611 0 2,611 30.00 0.00 0 0.00 2,611 30.00 2018 2018 2,611 0 2,611 30.00 0.00 0 0.00 2,611 30.00 2019 2019 2,611 7,146 9,757 30.00 90.00 0 0.00 9,757 120.00 DIST TOTAL 7,833 7,146 14,979 90.00 90.00 0 0.00 14,979 180.00 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 2016 2016 0 1,000 1,000 0.00 0.70 0 0.00 1,000 0.70 2017 2017 0 1,466 1,466 0.00 1.03 0 0.00 1,466 1.03 2018 2018 0 2,500 2,500 0.00 1.75 0 0.00 2,500 1.75 2019 2019 0 198,172 198,172 0.00 144.69 0 0.00 198,172 144.69 DIST TOTAL 0 203,138 203,138 0.00 148.17 0 0.00 203,138 148.17 C WIOFFEE - WINE OFF PREMISES 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 25.00 0 0.00 0 25.00 DIST TOTAL 0 0 0 0.00 25.00 0 0.00 0 25.00 RUN DATE: 5/11/2020 10:38 AM RELEASES REPORT Person County 56 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 2018 2018 0 500 500 0.00 3.35 0 0.00 500 3.35 2019 2019 0 3,802 3,802 0.00 25.47 0 0.00 3,802 25.47 DIST TOTAL 0 4,302 4,302 0.00 28.82 0 0.00 4,302 28.82 CI50PEN FEE - CI50PEN FEE 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 0 500 500 0.00 0.34 0 0.00 500 0.34 2019 2019 0 3,802 3,802 0.00 2.55 0 0.00 3,802 2.55 DIST TOTAL 0 4,302 4,302 0.00 2.89 0 0.00 4,302 2.89 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 2,611 2,000 4,611 0.26 0.20 0 0.00 4,611 0.46 2019 2018 24,552 0 24,552 2.46 0.00 0 0.00 24,552 2.46 2019 2019 27,163 249,996 277,159 7.47 68.77 0 0.00 277,159 76.24 DIST TOTAL 54,326 251,996 306,322 10.19 68.97 0 0.00 306,322 79.16 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 2018 2018 0 2,000 2,000 0.00 0.03 0 0.00 2,000 0.03 2019 2019 0 194,370 194,370 0.00 5.34 0 0.00 194,370 5.34 DIST TOTAL 0 196,370 196,370 0.00 5.37 0 0.00 196,370 5.37 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 2014 2014 81,260 0 81,260 0.96 0.00 0 0.00 81,260 0.96 DIST TOTAL 81,260 0 81,260 0.96 0.00 0 0.00 81,260 0.96 GRAND TOTALS:314,001 926,518 1,240,519 705.76 2,295.20 0 0.00 1,240,519 3,000.96 RUN DATE: 5/11/2020 10:38 AM RELEASES REPORT Person County 57 Payee NameAddress 3Refund Type Refund Reason Create Date Tax Jurisdiction Levy Type Total Change01Tax($151.40)60Tax($5.70)$157.1001Tax($41.94)50Tax($38.49)50 Vehicle Fee$0.00$80.4301Tax($24.62)50Tax($22.60)50 Vehicle Fee$0.00$47.2201Tax($39.63)60Tax($1.49)$41.1201Tax($16.36)60Tax($0.23)$16.5901Tax($25.83)60Tax($0.97)$26.8001Tax($13.99)60Tax($0.52)$14.5101Tax($211.03)60Tax($7.95)$218.9801Tax($37.96)50Tax($34.84)50 Vehicle Fee$0.00$72.80WEBB, SAMANTHA ROXBORO, NC 27573 Proration Vehicle Sold 05/08/2020PIXLEY, CANDACE CAMILLE TIMBERLAKE, NC 27583 Proration Vehicle Sold 05/08/2020MORRIS, BENNIE EUGENE ROXBORO, NC 27573 Proration Vehicle Sold 04/15/2020LONG, LAVERNE CHAPPEL ROXBORO, NC 27573 Proration Vehicle Sold 05/05/2020LEE, DUSTIN VERNON ROXBORO, NC 27574 Proration Vehicle Sold 04/24/2020ISLAS BAZAN, RAUL ROXBORO, NC 27574 Adjustment < $100 Over Assessment 04/21/2020EDWARDS, SYLVIA ANN ROXBORO, NC 27573 Proration Vehicle Sold 04/30/2020CRAWFORD, GREGORY ANTJUAN ROXBORO, NC 27573 Proration Vehicle Totalled 05/05/2020Vehicle Sold 04/21/2020 ROXBORO, NC 27574 ProrationCLAYTON, MARK DOUGLAS58 AGENDA ABSTRACT Meeting Date: May 18, 2020 Agenda Title: Appointment to the Recreation Advisory Board via Informal Interviews Summary of Information: The Board of Commissioners, at its meeting on April 20, 2020, took action to hold the informal interview process with the applicants of the Recreation Advisory Board at its May 18, 2020 meeting. The applicants were contacted via a letter of correspondence, via email and a phone call from the Clerk advising them of the informal interview process. A copy of the board applications for the interested citizens are attached. Recommended Action: Conduct the informal interviews with the applicants in open session for Board discussion and action as deemed appropriate. Submitted By: Brenda B. Reaves, Clerk to the Board 59 60 61 62 63 AGENDA ABSTRACT Meeting Date: May 18, 2020 Agenda Title: Agreement to Provide Food Services for the Person County Detention Center Summary of Information: F E Day, LTD -100 inmates 2.55 per meal 2100 calories, Canteen 28% up from 13.5% Skillet Kitchen /Kimble’s Commissary Services-100 inmates 2.56 per meal 3000 calories, Canteen 26% Recommended Action: Authorize the County Manager to enter into a contract with Kimble’s/Skillet Kitchen for meals and canteen services. Submitted By: Chief Deputy Kevin Crabtree 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 AGENDA ABSTRACT Meeting Date: May 18, 2020 Agenda Title: Funding Request for the City’s Western Sewer System Design/Engineering Contract Summary of Information: The City of Roxboro is requesting the County to partner in funding and supporting their Western Sewer System engineering and design of construction documents. This project will greatly increase the sewer capacity on the southern portion of Roxboro and Person County; opening up a large portion of Person County, west of Roxboro for gravity sewer services. La Bella Engineering has been selected through a competitive RFQ process and the scope of services estimates costs at $568,000. This project has been prioritized by the Economic Development Commission. The County Commissioners have expressed interest in this project using available funds in the Water and Sewer Fund. The total estimated cost for the entire project is $10,000,000. The City will be seeking financing through grants and loans to fund the bulk of this project. To assist with this process, they will need to provide the system design to support that the amount requested will, indeed, cover the cost to provide the solution. Without the construction of the Western Sewer System to alleviate wastewater constraints, development in Person County from the southern part of the City of Roxboro to the southern border of Person County will be hindered indefinitely. Already, projects involving mixed use, residential, and commercial/industrial development are unable to be considered where extension of existing wastewater infrastructure is required. Recommended Action: Approve the request to fund the design and engineering costs for the Western Sewer System in the current budget from the Water and Sewer Fund at a cost of $568,000. Submitted By: Heidi York, County Manager 93 94 95 96 97 98 99 100 101 102 103 AGENDA ABSTRACT Meeting Date: May 18, 2020 Agenda Title: Comprehensive Land Use Plan Steering Committee Appointment Summary of Information: The Comprehensive Land Use Plan Steering Committee was appointed in September 2019 and the committee members will work on updating the Comprehensive Land Use Plan with our consultant, Benchmark. The steering committee is comprised of ten (10) individuals – five (5) from within the county’s jurisdiction and five (5) from within the City of Roxboro’s jurisdiction. The update to the Comprehensive Land Use Plan is currently underway and the first one-on-one introductions with the consultant and committee members occurred the week of May 11th, 2020. The next round of meetings will consist of stakeholder interviews which will be held the last week of May and the first week of June. When I contacted the committee members to schedule their initial introduction meeting with the consultant, one of the committee members (Barry Foushee) resigned due to relocating out of the state. In the interest of time (since the project has already begun), I would respectfully request that the Board select from one of the original applicants to fill the remaining seat. I contacted all of the remaining individuals who submitted an application late last summer and the following individuals are interested in serving on the Comprehensive Land Use Plan Steering Committee: Phillip Reams Bruce Whitfield Recommended Action: Vote to appoint one individual (from the list above) to the Comprehensive Land Use Plan Steering Committee. Submitted By: Lori Oakley, Planning Director 104 105 106 AGENDA ABSTRACT Meeting Date: May 18, 2020 Agenda Title: Update on Person County participation in the national opioid litigation Summary of Information: This memo will attempt to chronicle the opioid crisis, national litigation against manufacturers, distributors and national chain retail outlets and Person County's participation in that lawsuit. 1-The Opioid Crisis In the early 1990's drug manufacturers assured the medical community that prescription opioids were safe as a pain control medication. An example of that assurance was the edited misuse of a research article published in the highly respected New England Journal of Medicine. That study had concluded that there was no danger of addiction when opioids were used as a pain control measure "in a controlled institutional setting with elderly patients." Manufacturers and distributors then began marketing the opioids to the medical community partially by citing the article but omitting the limitation in the study. A result was the overprescribing of opioids. Then came addiction, drug prescription mills, criminal involvement and a national crisis. Federal law required and still requires that opioids be delivered to retailers not by the manufacturers but by independent distribution companies. That law also required those distributors to monitor purchases by retailers and to report overuse to federal authorities. That reporting was marked more by non- compliance that compliance. A result was the development of opioid 'mills' by some doctors and retailers. There were reports of drug stores in some small towns with a population of 100's filling a hundred thousand or more prescriptions a year. Few distributors reported those abuses to federal authorities, but instead just kept selling the drugs to those entities. 107 2- National Lawsuits against manufacturers, distributors and some retailers As the impact of the opioid crisis became more and more evident counties, cities and states became alarmed. Impact was seen in mental health, health, social services, law enforcement, jails and other public agencies. As early as 2016 some entities began development of litigation against the manufacturers, distributors and retail outlets. By 2017 multiple-plaintiff lawsuits were under development by some national litigation law firms. These were not class action lawsuits, but instead multiple individual lawsuits joined together in prosecution. Some state Attorney General offices (including North Carolina) also begin developing interest in bringing legal action against those manufacturers, distributors and retailers. 3-Person County's involvement in the "national lawsuits" In early 2018, local governments around the country, including Person County began to receive inquiries from law firms about joining in the Opioid lawsuits. In order to aid Counties in making their decision, the NC Association of County Commissioners convened a meeting of county attorneys with representatives of several national law firms and the NC Attorney General. At its second meeting in January 2018, the Person County Board of County Commissioners elected to engage a national consortium of law firms coordinated through the Daniels/Thomas law firm of Caswell County to file legal actions on behalf of the County. The County negotiated a contract with the law firms under which the County would have no liability for any fees or costs. The County Attorney then coordinated fact gathering from County Departments to begin to quantify the extent of damages in Person County. The Person County Lawsuit was then filed and joined others from across the country. The firms representing the County now represent over 700 entities including 75 NC Counties. 4-Status of Lawsuits There have been several trials involving individual counties and states resulting in substantial recoveries. A major manufacturer, Purdue Drugs and the principle owners of that company, the Sackler family and a few other more minor defendants are seeking bankruptcy protection. Our national law firms are positioning us to have recoveries in the bankruptcies. All of this activity moves us toward a "global settlement" for all the plaintiffs. Settlement discussions involve multiple billions of dollars. The law firms have worked with the Federal Judge in Ohio who is supervising the litigation from all federal judicial districts including our Middle District of NC to develop an equitable allocation system to all litigants in the event of a “global settlement.” As a very rough measure for each one billion dollar recovery, Person County would receive $100,000. Most of the recoveries would be directed to be used for prevention, treatment and rehabilitation. 108 5-Conflict and Cooperation between NC Counties and NC Attorney General From the inception of the lawsuits, counties have been concerned that any recoveries not be handled like the tobacco law suits with the state having control of the money. Our argument is that it is at the local level that impacts have been felt and it is that level which should have control of any moneys received. The State Attorneys General have also filed lawsuits. The NC Attorney General (AG) has been one of the leaders for the nation’s attorneys general. Conflict has arisen between AGs and our national law firms concerning the proper amount of any “global settlement” and distribution of any settlement between the states and the counties. The NC Association of County Commissioners (NCACC) called a meeting on January 21 for counties involved in the litigation, the national law firms and the NC Attorney General to begin discussion of this issue. Subsequently, another meeting was held in connection with both the County/City managers and County Attorneys winter conferences in February where the issue was further discussed. As a result of those discussions the NCACC established a working group composed of County Commissioners, County Managers and County Attorneys to further develop the collective County position and negotiate with the NC Attorney General. As Person County Attorney I have been appointed as one of the County Attorneys on that group. The manager and I will keep the Board of Commissioners informed as the negotiations continue and the lawsuits continue their process. Recommended Action: Receive the information. Submitted By: C. Ronald Aycock, County Attorney 109 AGENDA ABSTRACT Meeting Date: May 18, 2020 Agenda Title: Presentation of the Fiscal Year 2020-2021 Manager’s Recommended Budget Summary of Information: North Carolina General Statute 159 specifies that a recommended budget for the upcoming fiscal year be given to the Board of County Commissioners by June 1st. The Local Government Budget and Fiscal Control Act requires that the recommended budget be balanced. An overview of the recommended budget will be presented, along with copies of the budget document for Commissioners’ review. The public hearing for the recommended budget is scheduled for June 1st and adoption of the Budget Ordinance scheduled on June 15th. Recommended Action: Receive the Manager’s Recommended Budget and announce that the Board’s June 1st meeting and budget public hearing will be held in the County Auditorium. Submitted By: Heidi York, County Manager 110