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06-03-2019 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 June 3, 2019 7:00pm (Meeting to be held in the County Office Building Auditorium) CALL TO ORDER………………………………………………….. Chairman Newell INVOCATION PLEDGE OF ALLEGIANCE DISCUSSION/ADJUSTMENT/APPROVAL OF AGENDA RECOGNITION ITEM #1 Resolution of Appreciation for County Retiree, Ronald Shaw ……Chairman Newell PUBLIC HEARING: ITEM #2 Fiscal Year 2019-2020 Recommended Budget …………………….. Chairman Newell PUBLIC HEARING: ITEM #3 Petition RZ-01-19 - Request by Stephen Wilson, on behalf of property owners John Harris and Charles Perkins, for a rezoning/map amendment from R (Residential) to B-2 (Neighborhood Shopping) on 11.46 acres (Tax Map & Parcel 132-3) located on Carver Drive ……………………… Lori Oakley 1 ITEM #4 Consideration to Grant or Deny Request by Stephen Wilson, on behalf of property owners John Harris and Charles Perkins, for a rezoning/map amendment from R (Residential) to B-2 (Neighborhood Shopping) on 11.46 acres (Tax Map & Parcel 132-3) located on Carver Drive …………….... Chairman Newell INFORMAL COMMENTS The Person County Board of Commissioners established a 10-minute segment which is open for informal comments and/or questions from citizens of this county on issues, other than those issues for which a public hearing has been scheduled. The time will be divided equally among those wishing to comment. It is requested that any person who wishes to address the Board, register with the Clerk to the Board prior to the meeting. ITEM #5 DISCUSSION/ADJUSTMENT/APPROVAL OF CONSENT AGENDA A. Approval of Minutes of May 20, 2019, B. Budget Amendment #20, and C. Approval of Person Area Transportation System Updated Policies 1) Grants & Finance Management Policy, and 2) Drug & Alcohol Policy NEW BUSINESS: ITEM #6 Third Amendment to the Contract Agreement and a New Franchise Ordinance for Upper Piedmont Landfill ……. Ron Aycock & Heidi York ITEM #7 6-14 Workforce Pipeline Plan Approval ……………………………... Sherry Wilborn CHAIRMAN’S REPORT MANAGER’S REPORT COMMISSIONER REPORTS/COMMENTS CLOSED SESSION #1 A motion to enter Closed Session per General Statute 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 the price and other material terms of a contract with the following individuals permitted to attend: County Manager, Heidi York, Clerk to the Board, Brenda Reaves, County Attorney, Ron Aycock, and Assistant County Manager, Sybil Tate. Note: All Items on the Agenda are for Discussion and Action as deemed appropriate by the Board. 2 RESOLUTION OF APPRECIATION WHEREAS, Ronald Shaw has served the people of Person County during his tenure working for Person County as the Animal Services Director; and WHEREAS, Ronald Shaw has served the citizens of Person County with honor, integrity, sincerity and dedication, providing accurate, concise services for twenty-six years, October 1993 – May 2019; and WHEREAS, Ronald Shaw has earned the respect and admiration of all who have known him and worked with him throughout his career; and WHEREAS, the County of Person recognizes the many contributions Ronald Shaw has made to the County and offers him sincere best wishes for his retirement. NOW, THEREFORE, I, David Newell, Sr., Chairman of the Person County Board of Commissioners, do hereby extend this Resolution of Appreciation to Ronald Shaw for continually striving to make Roxboro and Person County a better place to live and work. Adopted this 3rd day of June 2019. ____________________________________ David Newell, Sr., Chairman Person County Board of Commissioners Attest: ____________________________________ Brenda B. Reaves Clerk to the Board 3 NOTICE OF BUDGET PUBLIC HEARING PERSON COUNTY BOARD OF COMMISSIONERS Official notice is hereby given that the Fiscal Year 2019-2020 Budget for Person County has been presented to the Board of Commissioners by the County Manager, and is available for public inspection in the Office of the Clerk to the Board of Commissioners in Room 212 of the Person County Office Building, from 8:30 a.m. until 5:00 p.m. Monday through Friday, at the Public Library during operating hours, and on Person County’s website, www.personcountync.gov. In accordance with N. C. General Statute 159-12(b), the Person County Board of Commissioners will conduct a Budget Public Hearing on Monday, June 3, 2019, at 7:00 p.m. The Budget Public Hearing will be held in the Auditorium in the Person County Office Building, 304 S. Morgan Street, Roxboro, NC and citizens will have an opportunity to make informal comments concerning the recommended budget. Brenda B. Reaves, MMC, NCMCC Clerk to the Board 4 NOTICE OF PUBLIC HEARING  The Person County Board of Commissioners will hold a public hearing on Monday, June 3, 2019 at 7:00  p.m. in the auditorium of the Person County Office Building at 304 South Morgan Street, Roxboro, North Carolina to hear the following: 1.Petition RZ‐01‐19 ‐ A request by Stephen Wilson, on behalf of property owners John Harris and Charles Perkins, for a rezoning/map amendment from R (Residential) to B‐2 (Neighborhood Shopping) on 11.46 acres (Tax Map & Parcel 132‐3) located on Carver Drive. The public is invited to attend the meeting.  Substantial changes may occur to the request based on  comments from the public hearing.  The Board of Commissioners reserves the right to recess the public  hearing to another place and time.  For further information on the case(s) listed above, please contact the  Person County Planning and Zoning Department at 336‐597‐1750.   ‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐  5 1 AGENDA ABSTRACT Meeting Date: June 3, 2019 Agenda Title: Public Hearing for Petition RZ-01-19 – A request by Stephen Wilson, on behalf of property owners John Harris and Charles Perkins, for a rezoning/map amendment from R (Residential) to B-2 (Neighborhood Shopping) on 11.46 acres (Tax Map & Parcel 132-3) located on Carver Drive. Summary of Information: Currently, the subject property contains woodlands and is zoned R (Residential). The Person County Land Use Plan identifies the site as Suburban Residential, which allows for commercial uses. Appendix O of the Land Use Plan lists goals and objectives for the county including the following: 2.1 – Promote continued economic investment through retention and expansion of existing industrial concerns and the recruitment of new industries and commercial businesses. 2.2 – Encourage well-planned commercial establishments to provide necessary goods and services to area employers and residents. The applicant is requesting a general rezoning from R (Residential) to B-2 (Neighborhood Shopping). The requested rezoning is consistent with the Person County Land Use Plan and abuts B-2 (Neighborhood Business) zoning for the City of Roxboro to the east and south. According to Article VII Section 70 of the Person County Planning Ordinance, the purpose of the B-2 District shall be to provide for small clusters of retail service and other commercial development which would be compatible with nearby residential areas. 6 2 Planning Staff Recommendation: Planning staff recommends approval of the proposed general rezoning RZ-01-19 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. Planning Board Recommendation: At the May 9, 2019 meeting of the Planning Board, the Board voted unanimously (7-0) to recommend approval of RZ-01-19 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. Recommended Action: Vote to approve or deny the requested rezoning. The Board must also include a Statement of Reasonableness and Consistency with the motion. Submitted By: Lori Oakley, Planning Director 7 RZ‐01‐19  Staff Analysis  BOC June 3, 2019  1 Rezoning Request RZ‐01‐19  Carver Drive  Stephen Wilson    EXPLANATION OF THE REQUEST    Petition RZ‐01‐19 is request by Stephen Wilson, on behalf of property owners John Harris and Charles  Perkins, for a rezoning/map amendment from R (Residential) to B‐2 (Neighborhood Shopping) on 11.46  acres (Tax Map & Parcel 132‐3) located on Carver Drive. LOCATION & CURRENT LAND USE  Currently, the subject property contains woodlands.  The property is zoned R (Residential).   Condition and land use of the surrounding  properties are:    To the West – Woodlands zoned R (Residential).   To the North – Woodlands zoned R‐6 (City of Roxboro Residential).    To the East – A medical office (Roxboro Family Vision) and woodlands zoned B‐2 (City of  Roxboro Neighborhood Business).   To the South – Self‐storage facility (Roxboro Stor‐N‐Lock) and a nursing home (Roxboro  Healthcare and Rehabilitation Center) zoned B‐2 (City of Roxboro Neighborhood Business).      EXISTING ZONING AND LAND USE     The property is currently zoned R (Residential).  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.      The property is currently a vacant wooded lot.     COMPREHENSIVE LAND USE PLAN    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.  8 RZ‐01‐19  Staff Analysis  BOC June 3, 2019  2   Appendix O of the Land Use Plan lists goals and objectives for the county including the following:    2.1 – Promote continued economic investment through retention and expansion of existing  industrial concerns and the recruitment of new industries and commercial businesses.       2.2  –  Encourage  well‐planned  commercial  establishments  to  provide  necessary  goods  and  services to area employers and residents.     PLANNING STAFF ANALYSIS & RECOMMENDATION    The applicant is requesting a general rezoning from R (Residential) to B‐2 (Neighborhood Shopping).  The  requested rezoning is consistent with the Person County Land Use Plan and abuts B‐2 zoning for the City  of Roxboro to the east and south.     According to Article VII Section 70 of the Person County Planning Ordinance, the purpose of the B‐2 District  shall be to provide for small clusters of retail service and other commercial development which would be  compatible with nearby residential areas.    Planning staff recommends approval of the proposed general rezoning RZ‐01‐19 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.      REASONABLENESS AND CONSISTENCY STATEMENT    The Board of Commissioners is required to make a motion that includes a Statement of Reasonableness  and Consistency when voting on the proposed rezoning/map amendment request.     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.     PLANNING BOARD RECOMMENDATION    At the May 9, 2019 meeting of the Planning Board, the Board voted unanimously (7‐0) to recommend  approval of RZ‐01‐19 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.       Submitted by: Lori Oakley, Planning Director  9 112 APPENDIX C TABLE OF PERMITTED USES (Amended: 5/18/92; 11/17/92; 4/4/94; 7/11/94; 2/19/96; 6/3/96; 7/8/96; 5/5/97; 12/6/99; 5/4/2001; 12/1/2003; 6/6/2005; 11/1/2004; 11/19/2007; 11/3/2008; 12/1/2008; 4/20/2015; 9/6/2016; 10/2/17) • Industrial and manufacturing operations are allowed as a use by right or with a special use permit in any zoning district, except Residential (R). Please see NOTE 2 for additional information and standards. • Districts in which particular uses are permitted as a Use-By-Right are indicated by "X". Districts in which particular uses are permitted as a Use-By-Right with certain conditions are indicated by "X" with a reference to a footnote to this Table. • Districts in which particular uses are permitted as a conditional use upon approval of the Board of Adjustment are indicated by "C". See Section 73 for details in obtaining a conditional use permit. • District in which particular uses are permitted as a special use upon approval of the Board of Commissioners are indicated by "S". See Section 74 for details in obtaining a Special Use Permit. PRINCIPAL USES ZONING DISTRICTS R B-2 B-1 GI RC ACCESSORY BUILDING X X X X X ACCESSORY USES INCIDENTAL TO ANY PERMITTED USE (SEE NOTE 1) X X X X ADOPTION SERVICES X X ADVERTISING AGENCIES X X X AGRICULTURAL OR FARM USE EXEMPT FROM ZONING ORDINANCE AIRCRAFT EQUIPMENT, PARTS AND SUPPLIES (*SEE NOTE 5) X X* X AIRLINE TICKET AGENCY (*SEE NOTE 5) X X X* X AIRPORT OPERATIONS (SEE SECTION 92 AND NOTE 5) S S S X* S AIRSTRIPS, (PRIVATE) /HELIPORT WITHOUT COMMERCIAL ACTIVITY (*SEE NOTE 8)(ADDED 5/7/01) X* X* X* X* X* ALCOHOLIC BEVERAGES PACKAGED, RETAIL SALE X X X AMBULANCE SERVICE OR RESCUE SERVICE C X X S X AMUSEMENT PARKS C X ANIMAL MEDICAL CARE (INCLUDING KENNEL OPERATIONS C X X ANTIQUE SHOPS C X X X APPAREL AND ACCESSORY SALES X X X APPLIANCE (MAJOR) SALES AND REPAIR X X X APPLIANCE (SMALL) SALES AND REPAIR X X X ART AND CRAFT SUPPLIES X X X ART GALLERY X X X AUCTION SALES (EXCLUDING LIVESTOCK AUCTIONING) S X X AUTOMOBILE OFF-STREET PARKING, (COMMERCIAL) X X X X AUTOMOBILE PARTS AND ACCESSORY SALES X X X AUTOMOBILE REPAIR AND/OR BODY WORK (EXCLUDING COMMERCIAL WRECKING, DISMANTLING OR STORAGE OF JUNKED VEHICLES) (amended 12/1/2008) X S AUTOMOBILE RENTALS AND LEASING (*SEE NOTE 5) X X X* X AUTOMOBILE SALES, NEW AND USED C X X AUTOMOBILE SERVICE STATION OPERATIONS X X X BANK, SAVINGS AND LOAN COMPANY AND OTHER FINANCIAL ACTIVITIES X X S X BARBER OR BEAUTY COLLEGE INSTRUCTION X X X BARBERING AND HAIR DRESSING SERVICES X X X BED AND BREAKFAST INNS, BOARDING AND ROOMING HOUSES, AND TOURIST HOMES C X X 10 113 PRINCIPAL USES ZONING DISTRICTS R B-2 B-1 GI RC BICYCLE SALES AND REPAIR X X X BLACKSMITH C X BOATS AND ACCESSORIES, RETAIL SALES AND SERVICE C X X BOOKS AND PRINTED MATTER, DISTRIBUTION X X BOOK STORES X X X BOWLING ALLEY X X X BREWERY (Added 10/2/17) S S BRIDAL SHOPS X X BUILDERS SUPPLY X X BUS REPAIR AND STORAGE TERMINAL ACTIVITIES (amended 12/1/2008) X S BUS STATION ACTIVITIES (*SEE NOTE 5) C X X* X CAMPER/RECREATIONAL PARK (Amended 8/2/2010) S S S S CARPET AND RUG CLEANING X X X CARWASH X X X CATALOG SALES X X X CATERING X X X CELLULAR TELEPHONE SALES AND SERVICES X X X CEMETERIES - CHURCH OR FAMILY X X X S X CEMETERIES – COMMERCIAL C C C X CHEMICAL RETAIL SALES X X CHURCH, TEMPLES, SYNAGOGUES C C C S X CLINIC SERVICES, MEDICAL AND DENTAL C X X S X CLUB OR LODGE C C C X COAL SALES AND STORAGE (amended 12/1/2008) X S COLD STORAGE PLANT (amended 12/1/2008) X S COMMERCIAL MODULAR BUILDING (ADOPTED 5/5/97) X X X COMPUTER SALES, AND/OR PROGRAMMING SERVICES X X X CONSTRUCTION, TRADES (*BUILDING, HEATING, ELECTRICAL, PLUMBING, FIRE SPRINKLER AND OTHERS) (EXCLUDING OUTSIDE STORAGE OF EQUIPMENT OR SUPPLIES) *amended 11/19/2007 C X X X CONSTRUCTION, TRADES (WITH OUTSIDE STORAGE OF EQUIPMENT OR SUPPLIES) X X CONTRACTOR, GENERAL (EXCLUDING OUTSIDE STORAGE OF EQUIPMENT OR SUPPLIES) X X X CONTRACTOR, GENERAL (WITH OUTSIDE STORAGE OF EQUIPMENT OR SUPPLIES) X X CONVENIENCE STORES C X X X COUNTY GOVERNMENTAL FACILITY (ADOPTED 2/3/97) C X X X CURIO AND SOUVENIR SALES X X X DAY CARE CENTER C C C S X DISTILLERY (Added 10/2/17) S S DRY CLEANING AND LAUNDRY X X X DWELLING, SINGLE-FAMILY X X X X DWELLING, TWO-FAMILY AND GARAGE APARTMENTS C C C X DWELLING, MULTIPLE-FAMILY (SEE SECTION 80) S S S X EATING OR DRINKING FACILITIES (amended 12/1/2008) X X S ELECTRICAL / ELECTRONIC EQUIPMENT AND SUPPLY SALES X X X EMPLOYMENT AGENCIES X X X EXPLOSIVE STORAGE AND DISTRIBUTION FACILITIES (AMENDED 5/18/92) S S EXTERMINATING SERVICE C X X FAMILY CARE HOME X X X X FARM MACHINERY SALES AND SERVICING C X X FARM SUPPLIES MERCHANDISING (EXCLUDING FARM MACHINERY) X X X FERTILIZER MANUFACTURE (amended 12/1/2008) S S 11 114 PRINCIPAL USES ZONING DISTRICTS R B-2 B-1 GI RC FIRE STATION AND LAW ENFORCEMENT OPERATIONS C X X X X FLOOR COVERING SALES X X X FLOWER SHOP X X X FUNERAL HOME C X X X FURNITURE RETAIL SALES X X X GAME AND SPORTS FACILITIES (AMENDED 5-18-92) S S GLASS SALES AND INSTALLATION X X X GOLF COURSES C X X X GROCERY RETAIL X X X GROCERY, WHOLESALE X X GROUP HOME FOR DEVELOPMENTALLY DISABLED ADULTS X X X X GUNSMITH X X X HARDWARE, PAINT AND GARDEN SUPPLY SALES X X X HEALTH SPAS, FITNESS CENTER (amended 2/7/2011) X X X HISTORICAL PRESERVATION COMMERCIAL USE C X X X HOME FOR THE AGED C C X X HOME FURNISHINGS AND APPLIANCE SALES X X X HOSPITAL OR SANITARIUM CARE (EXCEPT FOR THE INSANE, FEEBLE-MINDED AND ADDICTED) (amended 12/1/2008) C X S INDUSTRIAL SEE NOTE 2 INSURANCE AGENCIES X X X INTERIOR DECORATOR X X X JANITORIAL SERVICE X X X JEWELERS X X X KARATE AND OTHER MARTIAL ARTS INSTRUCTION X X X KENNEL OPERATIONS, CARE C C X LANDSCAPE CONTRACTOR C X X LIBRARY C X X X LIVESTOCK SALES AND AUCTIONS (amended 12/1/2008) S S LOCKSMITH X X X MANUFACTURED HOME FOR TEMPORARY DWELLING DURING CONSTRUCTION OF PERMANET DWELLING (ADOPTED 5/5/97) SEE NOTE 7 MANUFACTURING SEE NOTE 2 MANUFACTURED HOME (INDIVIDUAL) FOR RESIDENTIAL OCCUPANCY-CLASS A (REV. 5/5/97) SEE NOTE 6 MANUFACTURED HOME (INDIVIDUAL) FOR RESIDENTIAL OCCUPANCY-CLASS B (Rev. 5/5/97) SEE NOTE 3 MANUFACTURED HOME (INDIVIDUAL) FOR RESIDENTIAL OCCUPANCY - CLASS C (Rev. 5/5/97) SEE NOTE 3 MANUFACTURE HOMES SUPPLIES AND EQUIPMENT SALES C X X MANUFACTURED HOMES UNDER THE HARDSHIP CLASS A, B AND C SEE NOTE 4 MARINAS X X X MOBILE HOME PARK BUT EXCLUDING ANY MOBILE HOME SALES (AMENDED 11-17-92, 7/11/94) S S S S MOBILE HOME SALES AND SERVICE X X MODULAR HOMES (AMENDED 11-17-92) X X X X MONUMENT SALES X X X MOTEL, HOTEL OR MOTOR COURT OPERATIONS X X MOVIES, VIDEO SALES AND RENTALS X X X 12 115 PRINCIPAL USES ZONING DISTRICTS R B-2 B-1 GI RC MOVING AND STORAGE OPERATIONS (amended 12/1/2008) X S S MUSICAL INSTRUMENT SALES X X X NEWSSTAND SALES X X X NONHAZARDOUS, NON-TOXIC SOLID WASTE DISPOSAL (ADOPTED 5-18-92) S S S S S NURSERY OPERATION (PLANT) - AGRICULTURAL X X X X NURSING HOME C C C X OFFICE AND PROFESSIONAL OFFICE (ADOPTED 12/6/99) C X X X X OFFICE SUPPLIES AND EQUIPMENT SALES AND SERVICE X X X PAINTING CONTRACTORS X X X PAVING CONTRACTORS (amended 12/1/2008) S PAWN SHOP X X X PET SALES, EXCLUDING KENNEL ACTIVITIES OR OUTSIDE STORAGE OF ANIMALS X X X PHARMACEUTICAL SALES, RETAIL X X X PHOTOGRAPHY, COMMERCIAL X X X PLANNED BUILDING GROUP (SEE ARTICLE VIII, SECTION 80) (ADDED 12/1/03) S X X S POST OFFICE X X X X PRIVATE RECREATION CLUB OR SWIMMING CLUB ACTIVITIES NOT OPERATED AS A BUSINESS OR PROFIT (amended 12/1/2008) C C C S S PRIVATE RECREATION FACILITIES FOR PROFIT (AMENDED 5/18/92, 7/8/96) S S S S S PUBLIC RECREATIONS (SUCH AS COMMUNITY CANTER BUILDINGS, PARKS, MUSEUMS, PLAYGROUNDS, AND SIMILAR FACILITIES OPERATED ON A NONPROFIT BASIS) C C C X PUBLIC UTILITY STATION, BULK STATION OR SUBSTATIONS (amended 12/1/2008) C C C S S PUBLIC UTILITY WORKS, SHOPS OR STORAGE YARDS X QUARRY OPERATIONS S S RADIO OR TELEVISION STUDIO ACTIVITIES ONLY X X RADIO, TELEPHONE AND TV TRANSMITTING TOWER (SEE ARTICLE VII & IX) (AMENDED 11/6/95) (*SEE NOTE 9) S X X X S RAILROAD STATION OPERATIONS (amended 12/1/2008) C S S RAILROAD YARD OPERATIONS S X REAL ESTATE AGENCIES X X X RECEPTION CENTERS FOR RECYCLING C X X REDUCING SALON CARE X X X REPAIR, RENTAL AND/OR SERVICING OF ANY PRODUCT THE RETAIL SALE OF WHICH IS A USE- BY-RIGHT IN THE SAME DISTRICT AND NOT OTHERWISE LISTED HEREIN X X X REST HOMES C C C X RETAILING OR SERVICING OPERATIONS C X X SALVAGE OPERATION/JUNKYARD - COMMERCIAL S S SECOND HAND AND SWAP SHOP SALES X X X SCHOOL, PRIVATE OR PUBLIC (ELEMENTARY, SECONDARY, OR HIGHER LEVEL) (amended 12/1/2008) C C X X C SOLAR ENERGY SYSTEMS (Added 10/2/17) SEE NOTE 10 SPORT SHOPS X X X STABLES, HORSE (AMENDED 4/4/94) X S X STEREOPHONIC AND HIGH FIDELITY EQUIPMENT AND SUPPLY SALES X X X STORAGE, COAL BY PRODUCTS S C STORAGE, FLAMMABLE (amended 12/1/2008) C S C STORAGE, HAZARDOUS, TOXIC AND RADIOACTIVE WASTE NOT PERMITTED IN ANY DISTRICT STORAGE, HOUSEHOLD AND COMMERCIAL C X X STORAGE, OPEN (amended 5-4-01) C C S 13 116 PRINCIPAL USES ZONING DISTRICTS R B-2 B-1 GI RC TANNING SALONS X X X TAXICAB STAND OPERATIONS (*SEE NOTE 5) X X X* X TEACHING OF ART, MUSIC, DANCE, DRAMATICS, OR OTHER FINE ARTS C X X X TEMPORARY CONSTRUCTION BUILDING (Amended 6/6/2005) X X X X X THEATER PRODUCTIONS S X X X TIRE RECAPPING X X TIRE SALES CENTERS X X X TOBACCO SALES X X X TRAVEL AGENCIES (*SEE NOTE 5) X X X* X TRUCK STOP X TRUCK TERMINAL ACTIVITIES REPAIR AND HAULING AND/OR STORAGE X VARIETY, GIFT AND HOBBY SUPPLY SALES X X X X WINERY (ADDED 11/1/2004) S X WHOLESALE DISTRIBUTION OF BUILDING AND REMODELING PRODUCTS (REVISED 6/3/96) X X X X WHOLESALE SALES WITH OPERATIONS CONDUCTED AND MERCHANDISE STORED ENTIRELY WITHIN A BUILDING AND NOT OTHERWISE LISTED HEREIN X X X X NOTES TO THE TABLE OF PERMITTED USES NOTE 1- HOME OCCUPATIONS (Amended 9/7/94, 3/18/96) A home occupation is an occupation carried on in a dwelling unit or accessory building in accordance with the following. 1. The use is an incidental use to the residential property. 2. The home occupation shall not generate significantly greater volumes of traffic than would be expected in that residential neighborhood. 3. No more than one (1) person other than the resident of the dwelling are to be engaged in the home occupation. 4. No more than twenty-five percent (25%) of the total heated floor area of the principal structure shall be used for the home occupation. 5. One hundred percent (100%) of an accessory structure may be used for the home occupation: (1) if located to the side or the back of the principal structure; and (2) the total floor area of the accessory structure does not exceed fifty percent (50%) of the gross floor area of the principal structure. 6. The exterior of any structure (principal or accessory) shall not be built or altered in any manner nor shall the occupation be conducted in such as way as to cause the premises to substantially differ from its' residential character in exterior appearance. 14 117 7. The outside storage or exterior display of merchandise, products or materials, is prohibited. 8. Required parking for a home occupation shall be met off the street and not in a required front or side yard setback. 9. Signage shall comply with Article XII, Section 125. 10. All residential properties served by a well and/or sewage disposal system must have said systems evaluated (when applicable) in accordance with North Carolina General Statutes and local regulations. 11. The use shall not emit any obnoxious or offending noise, dust, vibration, odor, smoke, fumes, glare, electrical interference, interference to radio or television reception beyond what normally occurs in the applicable zoning district, and shall not present a fire hazard. 12. The on premise sale and delivery of goods which are not produced on the premises is prohibited, except in the case of the delivery and sale of goods incidental to the provision of a service. 15 118 NOTE 2 – INDUSTRIAL AND MANUFACTURING OPERATIONS (Amended 3/18/96; 2016) TYPE OF INDUSTRIAL USE GENERAL DESCRIPTION, INTENT AND STANDARDS EXAMPLES OF USES Light Industrial (LI) Light industrial uses are prohibited in the Residential (R) District. Uses in this category are a use by right unless located within 250’ of a residential structure as measured from the outside wall of any structure closest to the property line, inclusive of easements and rights of way. Uses that include structures located within 250’ of an adjacent residential use may be approved with a special use permit. Vegetative and/or structural buffers shall be required when light industrial land uses are adjacent to or across from, any residential use regardless of the distance separating uses (For additional information, please see Setback Requirements – Section 75) Typical uses may include offices, research and development laboratories; light, precision and/ or advanced manufacturing including manufacture, assembly and repair. Offices and light manufacturing (secondary processing) are permitted as well as building materials storage and sales, self-storage, and contractors and construction yards and distribution of goods produced on site. The intent of these categories is to provide development standards that promote the development of industrial and manufacturing operations without compromising the health, safety and welfare of properties adjacent to and in the vicinity of the project area. Included in this category are uses that shall have minimal impacts on the public health, safety and welfare. The distinctions used in this category closely follow the NAICS definitions. Manufacturing establishments are located in plants, factories, or mills and employ power-driven machines and materials-handling equipment. They may also employ workers who create new products by hand, without the characteristic machinery-intensive enterprise. Many manufacturing establishments process products of agriculture, forestry, fishing, mining, or quarrying as well as products of other manufacturing establishments. The subcategories reflect sectors with distinct production processes related to material inputs, production equipment, and employee skills. Most manufacturing establishments have some form of captive services (e.g., research and development, and administrative operations, such as accounting, payroll, or management). These are functionally the same as the primary establishment. However, when such services are provided by separate establishments, they will be evaluated as either light or heavy industrial in their own right. If needed, Person County Planning and Zoning staff should rely on the NAICS’ • Manufacture, assembly, repair or servicing of light industrial goods and products; business or consumer machinery; equipment, products or by-products; • Construction storage; • Commercial bakery; • Crematorium; • Cold storage plant; • Coal sales and storage; • Equipment rental; • Exterminator; • Janitorial / building maintenance service; maintenance yard facility; • Manufacture, assembly and repair of computer components including semi- conductors; precision instruments; electrical / electronic; toys; solar and wind energy components; telecommunication equipment; advanced textiles; transportation equipment components; • Sheet metal shop; • Bottling; • Storage area for manufacturing welding, machine and tool repair; • Woodworking, cabinet making, and/or furniture manufacturing 16 119 activity dimension to differentiate between an office activity and a factory activity for such establishments. Industrial operations involving the manufacturing, processing, fabrication of acetylene gas (except for use on premises), ammunition, explosives, fireworks, gunpowder, or matches shall not be allowed in any district. (Amended 5/18/92) A special use permit shall be required for industrial uses not specifically permitted as a "Use-By-Right" in any district except Residential (R). TYPE OF INDUSTRIAL USE GENERAL DESCRIPTION EXAMPLES OF USES Heavy Industrial (HI) Heavy industrial uses are prohibited in the Residential (R) district. Uses in this category would generally be consider a use by right unless the property line and/or operations and facilities are located within 2640’ of a residential structure in any zoning district or if located in the Rural Conservation district. This District is generally for those industrial uses where the impacts to the public health, safety and/or welfare are greatest. These industrial uses typically have large land requirements and require the outdoor storage of materials. In addition to most of the industrial uses permitted in the LI District, uses involving the primary processing of materials such as metal refining, plastics, pulp and paper, animal rendering, clay sand or gravel processing are permitted as of right. The Director of Planning may use discretion to consider uses not specifically listed here as long as these meet the intent of the definition. The Planning Director shall provide a summary supporting of their interpretation for the record. The distinctions used in this category closely follow the NAICS definitions. Manufacturing establishments are located in plants, factories, or mills and employ power-driven machines and materials-handling equipment. They may also employ workers who create new products by hand, without the characteristic machinery-intensive enterprise. Many manufacturing establishments process products of agriculture, forestry, fishing, mining, or quarrying as well as products of other manufacturing establishments. The subcategories reflect sectors with distinct production processes related to material inputs, production equipment, and employee skills. Most manufacturing establishments have some form of captive services (e.g., research • Animal Processing, Packing, Treatment and Storage Livestock Slaughtering, Processing of Food and Related Products • Production of Chemicals, Rubber, Leather, Clay, Bone, Plastic, Stone, Glass, Fertilizer • Production of Fabrication of Metals or Metal Products (enameling, galvanizing, sawmill) • Asphalt and concrete plants • Power generating plants, including the storage of ore, coal, atmospheric gas, grain, petroleum and other materials used to produce power • Hazardous material disposal • Commercial wrecking, junk or salvage yard 17 120 and development, and administrative operations, such as accounting, payroll, or management). These are functionally the same as the primary establishment. However, when such services are provided by separate establishments, they will be evaluated as either light or heavy industrial in their own right. If needed, Person County Planning and Zoning staff should rely on the NAICS’ activity dimension to differentiate between an office activity and a factory activity for such establishments. Industrial operations involving the manufacturing, processing, fabrication of acetylene gas (except for use on premises), ammunition, explosives, fireworks, gunpowder, or matches shall not be allowed in any district. (Amended 5/18/92) A special use permit shall be required for industrial uses not specifically permitted as a "Use-By-Right" in any district except Residential (R). Industrial Additions: 1. If otherwise in compliance with applicable provisions of the ordinance and other rules or regulations, the Zoning Administrator may approve or approve with conditions an application to expand a principal structure, or parking and circulation areas, by not more than 10 percent (10%) of those respective areas as reflected in a Special Use approved by the Board of Commissioners, or as in existence at the time zoning became effective as to the zoning lot, whichever is applicable. This ten percent limitation shall apply whether reached in one increment or in more than increment over time. Prior to making a final decision on any such application, the applicant shall cause notice of the proposal in a form approved by the Administrator to be given by first class mail to all property owners within five (500) feet, as shown on the County's tax records, of the zoning lot. The Zoning Administrator shall afford the notified property owners ten (10) days within which to comment before mailing a final decision on the application. The Zoning Administrator shall notify the Planning Boards at its next regular meeting of any application approved or approved with conditions under this section. If, in the judgment of the Zoning Administrator, the application presents significant issues affecting the public health, safety and welfare, he/she shall refer the application to the Planning Board for approval, denial, or approved with conditions. In such cases, the applicant shall cause notice of the Planning Board meeting in a form approved by the Zoning Administrator to be given by first class mail to all property owners within five hundred (500) feet, as shown on the County's tax records, of the zoning lot. 2. If otherwise in compliance with applicable provisions of this ordinance and other rules or regulations, the Planning Board May approve an application to expand a principal structure, or parking and circulation areas, by not more than fifteen percent (15%) of those respective areas as reflected in a Special Use approved by the Board of 18 121 Commissioners, or as in existence at the time zoning became effective as to the zoning lot, whichever is applicable. This fifteen percent limitation shall apply whether reached in one increment or in more than one increment over time. NOTE 3 - MANUFACTURED HOMES, CLASS B AND CLASS C (See Note 6 for Manufactured Homes, Class A) (Amended 7/11/94, 11/6/95, 5/5/97) A 'Class B' manufactured home shall be a permitted use in the Residential (R) and Rural Conservation (RC) Zoning Districts provided that: (1) The exterior finish is in good repair and the exterior materials are comparable in composition, appearance and durability to the exterior siding commonly used in standard residential construction. Acceptable materials for the exterior of such homes include but are not limited to vinyl or aluminum horizontal lap siding (whose reflectivity does not exceed that of gloss white paint), wood, or hardboard. (2) The manufactured home is set up in accordance with the standards set by the North Carolina Department of Insurance and a continuous, permanent masonry foundation or masonry curtain wall, unpierced except for required ventilation and access, is installed under the perimeter of the manufactured home; (3) The roofing materials are compatible with those used in standard residential construction; (4) The wheels, axles, transporting lights and towing apparatus have been removed (5) Stairs, porches, entrance platforms and other means of entrance and exit to the home are installed or constructed in accordance with the North Carolina State Building Code, Volume VII - Residential. A Class B manufactured home meeting conditions 1 through 5 above shall be a conditional use in the Highway Business (B-1) and Neighborhood Business (B-2) Zoning Districts except when located within a mobile home park. A Class C manufactured home meeting conditions 1 through 5 above shall be a conditional use in the Residential (R) and Rural Conservation (RC) Zoning Districts and shall not be permitted in the Highway Business (B-1) nor Neighborhood Business (B-2) Zoning Districts except when located within a mobile home park. Class B and Class C manufactured homes may be used only for residential purposes and may not be used for storage accessory buildings, utility buildings nor shops. All standards of this ordinance must be met before a Certificate of Compliance is issued by the Person County Inspection Department. 19 122 Class B and Class C manufactured homes not meeting requirements (1) through (5) above may be located in a mobile home park subject to the provisions of the Person County Mobile Home Park Ordinance. (Rev. 5/5/97) NOTE 4 - MANUFACTURED HOMES, HARDSHIP The Board of Adjustment may grant temporary permits for placing mobile homes for dwelling purposes to the rear or side of a dwelling located on a residential lot in certain hardship cases when the Board of Adjustment finds that: (1) The person or persons occupying the mobile home are physically dependent upon the person or persons occupying the dwelling house, or that the person or persons occupying the dwelling house are physically dependent upon the person or persons occupying the mobile home. (2) The water and sewage facilities are approved by the District Health Department. (3) One of the following types of relationships exists between the occupants of the manufactured home and the occupants of the principal dwelling unit: 1. Blood relationship. 2. Relationship by marriage. 3. Legal guardian relationship established by law. 4. The attendant is compensated for his or her services and is providing care for not more than two related persons. (4) The manufactured home meets requirements 1 through 5 in NOTE 3 MANUFACTURED HOMES, CLASS B AND CLASS C in APPENDIX C, NOTES TO THE TABLE OF PERMITTED USES. The permit shall expire after one (1) year and shall be renewable upon similar findings by the Zoning Administrator or by the Board of Adjustment. When the hardship ceases to exist, the permit shall automatically be revoked and the mobile home removed. When any of the terms, conditions, or restrictions imposed on the conditional use are not being complied with, the Zoning Administrator shall rescind and revoke such permits after notifying all parties concerned by letter and granting full opportunity for a public hearing. Any mobile home approved by the Board of Adjustment under the hardship provisions prior to the date of this amendment shall be included in the above restrictions with regard to expiration of permits after one (1) year from the date of issuance and all such permits shall be renewed within one (1) year of the date of this amendment. (Rev. 5/5/97) 20 123 NOTE 5 - AIRPORT OVERLY 1. Use specifically permitted only in the Airport Overlay, provided in accordance with applicable ordinance provisions. NOTE 6 - MANUFACTURED HOMES, CLASS A A Class A manufactured home shall be a permitted use in the Residential (R), Highway Business (B- 1). Neighborhood Business (B-2) and Rural Conservation (RC) Zoning Districts provided that: (1) The manufactured home is listed and assessed as real property; (2) All roof structures shall provide an eaves projection of no less than six inches, which may include a gutter; (3) The exterior siding consists predominantly of vinyl or aluminum horizontal lap siding (whose reflectivity does not exceed that of gloss white paint), wood, or hardboard, comparable in composition, appearance and durability to the exterior siding commonly used in standard residential construction; (4) The manufactured home is set up in accordance with the standards set by the N.C. Department of Insurance and a continuous, permanent masonry foundation or masonry curtain wall, unpierced except for required ventilation and access, is installed under the perimeter of the manufactured home; (5) Stairs, porches, entrance platforms, ramps and other means of entrance and exit to and from the home shall be installed or constructed in accordance with standards set by the North Carolina State Building Code, Volume VII - Residential ; and (6) The moving hitch, wheels and axles, and transporting lights have been removed. A Class A manufactured home may be used only for residential purposes and may not be used for storage, accessory buildings, utility buildings nor shops. All standards of this ordinance must be met before a Certificate of Compliance is issued by the Person County Inspection Department. A Class A manufactured home not meeting criteria (1) through (6) above may be located in a mobile home park subject to provisions of the Person County Mobile Home Park Ordinance. (Adopted 5/5/97) NOTE 7 - MANUFACTURED HOME FOR TEMPORARY DWELLING DURING CONSTRUCTION OF A PERMANENT DWELLING The Board of Adjustment may grant a conditional use permit to allow the temporary placement of a manufactured home for dwelling purposes on a lot during construction or installation of a permanent residential unit on that lot provided that: 21 124 (1) A building permit has been issued for construction of the permanent home; (2) The construction of the permanent home is started within six (6) months from placement of the manufactured home on the lot and is completed within three (3) years from the date of approval of the conditional use permit. At the discretion of the Board, the duration of the conditional use permit may be extended a maximum of five (5) years from the date of approval of the permit to allow completion of the permanent home; (3) The exterior finish is in good repair and the exterior materials are comparable in composition, appearance and durability to the exterior siding commonly used in standard residential construction. Acceptable materials for the exterior of such homes include but are not limited to vinyl or aluminum horizontal lap siding (whose reflectivity does not exceed that of gloss white paint), wood, or hardboard; and (4) The manufactured home is set up in accordance with the standards set by the North Carolina Department of Insurance. The manufactured home must be removed from the lot within thirty (30) days following issuance of the Certificate of Occupancy of the permanent home. Should any of the terms, conditions or restrictions imposed on the conditional use permit be violated, the Zoning Administrator shall rescind and revoke such permits after notifying by letter all parties concerned and granting them full opportunity of a hearing. When such a conditional use permit is revoked, the manufactured home for which it was issued must be removed from the property within thirty (30) days after the revocation is final. (Adopted 5/5/97) NOTE 7A – TEMPORARY EMERGENCY USE OF CAMPER/RECREATIONAL VEHICLE (Added 8/2/2010) Temporary emergency use of a camper/recreational vehicle is allowed for a period of six months in the event of a fire, flood or other natural disaster which has made the principal dwelling uninhabitable. The temporary use must be located on the same lot and a zoning permit is required. The zoning permit may be renewed for one additional six month period. The Board of Adjustment may grant a Conditional Use Permit to allow the temporary use of a camper/recreational vehicle for dwelling purposes during the construction or installation of a permanent residential unit provided that: 1. A building permit has been issued for construction of the permanent home. 2. Approval is for a period of one year. Applicant shall only be allowed one reapplication for the same lot. 22 125 3. The camper/recreational vehicle cannot be used for residential purposes on the same lot once the certificate of occupancy is issued or the time allowed by the Conditional Use Permit has expired. NOTE 8 – PRIVATE AIR STRIP/HELIPORT (ADDED MAY 7, 2001) Private airstrip/heliport without commercial activity. No zoning permit required. NOTE 9 – RADIO, TELEPHONE AND TV TRANSMITTING TOWER Towers located in B1, B2 or GI Districts require a Special Use Permit if located adjacent to a residential use. Setbacks for Radio, Telephone and TV Transmitting Towers will be equal to the height of the tower unless the fall-zone is certified to be less than the height of the tower. Lattice towers, or self-supporting towers, with a triangular base tapered to the top and engineered with break-points may be setback a distance ½ their height At a minimum, towers in all Districts are subject to the standards of the Table of Dimensional Requirements (Table 75; page 64). There are no height limitations for towers except as specified by the Federal Aviation Administration (FAA) in the vicinity of the Person County Airport. NOTE 10 – SOLAR ENERGY SYSTEMS (SES) (Added 10/2/17) An SES established prior to the effective date of October 2, 2017 shall not be subject to these special requirements with the following exception: modifications to existing SES that increase the area by more than 5% of the original footprint or change the solar panel type (e.g. photovoltaic to solar thermal) shall be subject to all requirements. Solar Energy Systems must meet all requirements set forth in Note 2. Solar Energy Systems must meet all setback requirements (see Section 75). Following a continuous period of six months in which no electricity is generated, the owner of the solar farm, or in the solar farm owner's absence, the owner of the real property upon which it is located, shall decommission the solar farm by removing within six months all solar panels, buildings, cabling, electrical components, and any other improvements and must return the property to a natural state with plantings approved by the planning director. Prior to the insurance of a zoning compliance certificate, the county must receive a performance guarantee in favor of the county in an amount equal to 1.25 times the estimated decommissioning cost as determined by a North Carolina licensed engineer. The performance guaranty must be satisfactory to the planning director and may include a performance bond, irrevocable letter of credit, cash deposit or other surety approved by the Planning Director. 23 RZ-01-19 24 Courier Times April 27, 2019 and May 4, 2019 Unanimous approval (7-0) and included the statement of reasonableness and and consistency included in the staff report. June 3, 2019 May 22, 2019 and May 29, 2019 25 v ?o ~ '<'' ~-~✓ a .-. ......_....,__.-"-"""'~--0' o. -~ -~ /,,.,,..,,. / .\Ctl~e ,,,,.--/ ff.of\0 . . ,,. t-\~ .,,,,.· _./ \0 / /,,.,,.t /-/ t1·i1•11-"~ ,,.// // % y "'·'":~ , , it·io· 15 / -,,/ 1!.. _,,.--,... G)Q < ,-:( // ,v __ ,;~oO",.oI·'--"\ .J.tJ. / ,,.,1\1> / \ < "n.i'~/ ,i v v,(~?,9-~ Q /,11~\\~o,·;6 /-~ ~,:: '1/ \ • / 11.\ 11-~ ->' /,,1/~o oq 0 .. ~/ /\~ 6'' ,• //; ,,.,·~•c.> ./ /..Y-00 ' "'(/.· /4,of ,/ /-~''·'!-" ,o / / '(;)'.co / ,' 0 //N? 0 l}•" ~ ~ /4 "~ r..-'. l 1/( ~ coni:nHrJ monu(J; ,h ,f I lounJ ~ "o~ !? . 0 /S~f t;I ~,('j_ Si '1'> f; ',,' "-~ ~ ?, v ~·>..,,_:;,,,¢ %,<>-:, ~~ ..... o ... .-·oo ~__,_~J:_~0: -?o .,->i> ..o.,..o~? a<.t~ '-'°G.c~ Roxboro N4,ysi;, ~ '<~ y> ccncre,'e ,,,or;vmenl fcu,uf ZOJ.()0' II. 46 acres 5_.,.,;j!_-IS. W 424 ~I' IOIOJ 1?2. 7J a . Q. (): 12o><l,or'b ~tow--N-l.oclt-a1u1r Properties ( ./. Gory Morris) lE/J(NO ·•· corner /a:nd -o--ircn 1Hn set flat &/J1;d % G)Q < 8tJoK. I> f 1q1 Ronnre J. Poola prop 0.8. 170, p. 506 / 4'}~18 ~ :ii ~" ~~ ~~ -~<.i ,l: Property of J. F. DUNN ESTATE ~'-< o"' <9~ 6'r?~½. . ,..-.9,o,.. .,. o., --J:I~-:¢ J-'' >::.'r..,"l ~' l ,..i<i.,~ '-,;"\' t· , .. o' ()f 1l \~~. ~•" Roxboro Twp., Person Co., N Carolina May 1983, Hall-Hamlett 8 Assoc. Scale t" = 100' ~ '~t"'-';-"~l-=::.:.:....L=~:::,,c:::::::~.Ec="'.'~:~:,,.:~:~.,,._:'~_..,,.._._..,,.,, ____ ~ ___ :___zro' { Neal C. Hamlett RLS 2465 :;•it __ ' ~ .~ h ,~ l ~ ~ ,,\ ' ~ ijt(O,nncslole ~ ,_ -r/ ,4 " l ./ ~ " ;i ~ :t\' "-// Pmc,,Sr\.) §~~tel\"!';~ g ~ ~ <'1\)-'!' ':, J lJ HSJh ><:heel ,'i ,S ac,,S::...._ , .)l 11) -" " ,, ~t-•:,; \ ~1 ~, ;~'3~~'111:\'. ~~ ';5 :j g, ·t ~ ".;: ~ ~ \ : z -.~ 'V -~ ~ --u.. ...... ,,, ; <,) VICINITY MAP ~ t r: ! :~; i i· -~-~~,,, .. -; £ ,~ => C ·" ·-·] ., "\ j I~ ;5 ~ ·11 11 ~ j ij ~ f nod fc1..1nd ot bil.x:Jt.<)um .. -... ~ ,,,, '<\ C>.110,1 ,,'\i~1-\t;i\Yt:5·tf f .. -~-[ f HAP,; : : l-2·1&5 '\' \ \~:to St1P-'l•)~• \ • .. ,, ,-f,;,:-_ ·• •• :.~ •••• l\,\,"'\ ,.. '~,, ·"'1f C H:\~ ~,, .... ,,,,,,..,;~,,11•••' ,,\ .. \,,,,~111,,,,.,. /:~•f ~(_;.:.,E;j 11~?;-,,, :: -.. ~ "uf:\iH ; \ ,o• l'UtJt.ltl ~ ".-;,. ~---, ,,·F ",,,, iJON•..,o•-•·:' ~. ,~.:-',,,,, couN. \\ ~\\.,_,, 11111u,, .. ,,. .. ?: r..> g c."' ~-... -... ,::: \ ,.,.\ ~ ~ t t ·t i [ t t I MO\HII CJ\UOUN11, PEHSON COIJ1'H'f 1,_1l_1~~J-ku...ar.r; certify that under my supeNisioo and <lirection this m3p was drawn fr•mi an act•Jal fiP.1d ·;urv,,1 nnd that tho wor of clci;ure is_1(L';>.L"><-'O. . _ ., Witne$$ rny hand illtd real this \ _;)t;,d~y 0Lt'.'.l~1-------, I~-~~ _1 q .Ju-.:~kbt1 .. Qi::U1~:?r1~~-Hegister~d Land Surveyor Tfll'; clot NOS ,;reµ:,,e,J ,n rlCCm.i0f1CIJ ...,,,n G. S 41-}0 vs cu;en&,J tlOIHII G:\HOUN/\, PrnSON COIHI (Y l;.--llig.lc;!L~q.J~------, Mot;Jr~, Publ~ dt~cr~ify th-.1Lll.~l...'.-.ru !Ill~\\..--~-, Sur•myor, personally appearP.d bifor•! rr.i, Utis tl,iy and acknowled'..;~d tile due ex~•;•ition of thn foregoin~ lnstrurn~nt. V1itns:;s 1111 hand and 11<JWi,1I seal this."3.Lctay o( _A\~~-----------, l\~~ ' ~½rl•r~~~~~-:~~ ~~~ubli,; ~ ,, .',) --...., 26 0 v::>o -<' 1· \>· <$)'<' ,() CD Arcess D"-~ fuW\ LMvu 1),. % ~ < ~ /~ '-/.o~ ,,· _j\\\\J'.oY,6 / ✓/"'~-' ,i'/ ✓// 0 /2/ -<' /· -<' (i1),ry ~ \' 0 '< . ,;-',i// ~-_,, .. / /~Qr// /46 , .. , ~ / / ;,,sP , / _,./4_\~•:f / ,,,<__N·!l.._~ Jl.·t/-W ,o \ / . , / '(_:}'-CO' / 'i': 0 ///:/.§> I () h•" ~ ' I ~. ~ i I, I ~, cccmld monuG? / ~\l Lt!/ tounJ .-J---1"' /4f'l' ,., . ' <,.s>~.l I < li-~01l I ~• ~ ;,'.,;' I 1r§' '" "o., "%.,,_>. '1, ..o,... ,::;> 0-0 0 . "~ "~ 'b "'" "'~ '<<$) '<' °o_ / ·~~ ,,/ ,;•• \/~,··, / ·t0'),1 _,,. ;-I· f!. .,,...,.,. __ ,,,...-,( \ "' ccncre:e tnCJ'/>Jrr,;;111 lc,w,J (5j'· 5.J5.f4-/,9.,¥ -124. 91' l()!O/ i: ZOJ co· (12. TJ 8flr1r Pmperl1es( \ Ronme J Poole prop LE&'ENQ, comer IIJunJ -,r mYI pin set 0 % 0'? ('< ( ./ Gar/ Morns) : 0 8 I 70, p 506' ' ' f~ti~!~.~ t>~w ~-b f;)./8 .1? :,:; ~<i l'l~ I~ ~~ <\: .. p r~ec.,-l-e.cL s ;+e., p {aM., Property of J. F. DUNN ESTATE ( .-," ·0"' O'qoq.~ -0 ~-,,...-51 ~-"' ~ -:' i l~,,,} ,o • i;f t/ -l.te ~" Roxboro Twp., Person Co., N. Carolina May /983, Ha/1-Hamlelt 8 Assoc. Scale t" = 100' ~ i~_E:=1--'~'i-..c;__;_;.---E,..C _;if '·---~-{ Neal C. Hamlett RLS 2465 ••• I 1 ~-~ "' •q ~ J,. \lJ 1 • i -~.,_ 11 ~,, l 11· \) 5 ti t! ~ ~ ~11,_ _ _t, • Pers(fl 5r, '!.l ~ ,., , , 1-1:,;,, $:IIOCI °3 ~ "(n ~, \ " ,J I .f) ~ •J ~ ~\}. '(" ~ I ~ ~ " 1l ;; ~ ,': ,_~ ~' .. , :~s~:~.,,~ ~·\ ~~ ~~~~-~J!~\:~ VICINITY MAP fr:: -~;l t:.~ -~L ? § ;;' ·" " ·;; g J 10, ~1s ·z,'3 ,i:. t r,} · na,I fcund at bltJ09um .-.... ~ ,,,•' -~ ,~J/01~ /~1?\.i;;;~Yt:5·tf / .... ~, . J { 'l•-A!; 1 \ ~ t21ti5 ~ .. • v"A ·\ • \ ~<2.:.½'.':\~0l ",,,,;"t C ~\J\~ ~,,,~ 11''ll1u,n1V "\,,,1111111,,,, ,., .. ,\,( \...EE f; ,,,,,. /')!:--✓,... ..... D-1</\, ~(;) . g t\or:-1n ~ \ ( l'UtJt\\l j ~ .-¢••. '-'" F ,,,, '%-o."• ....... •:i, ". l ',,,,, w court\ ~'\\,, 1111111t1111111'° ,) 2.$1(. ~00 z) 25'(Ll30 3~ 25 )(440 i+) ?'5 !<'4'10 iP-!ii~~!~\.\ /-l~WI C1\l!()LIN11. PERSON COIJNrY 1-_i;iP.,i,._C,,_/:-!Mv.E.r..r; cediiy tint under my supervision and directi,m this m,w was drawn fr•Jrti an actual fie!d ,ur>,<1;t and that th<:i wor of clr,t;ure is __ 1tL'5..D<..:;;:,,:, ___ ., Witne~s 1ny hJnd a/lrJ wal this \. .. ,3/ _<11¥ o!_-t'.LI\.-(-... --·.· _ , 1<'.I t~~ .. ~ .. .. lJ.P~.:Jla.~l-(;?rt~·"· Heijistered Lund Surveyor Thi,; r:lof wr.;s ~rt:pue,J m acct-YdOf10! .,,.,,, G.S. 4/-!O os c,r,enr.k-d )'JOHrll CAHOUN:\, PEllSOM COIJM ('( ,,. .. ~ L(',:~ __ t\4.l\ _______ , ~lot~1¥, PubliJ._ llt~l'f~ify th,JL.lL~.L' •. .JJ_!nle..\\.,.=:=_, S11r,,eyor, per$onally ~ppearerJ ;;eforl! me this day and ar.knowle,1{::,J thB due ex~•:•1tio11 vi' tn0 foregoin!:j lnstrurn~nt. Witn~:;s my hand awl Mylri,JI seal thi,;_o.l_.day o( __ _£~------, l\~~. ~ ~~~'t::W~,~~-~~~ ~~Gubli<: 5) 15 ,c {If') b) 2.5 x 41,W 7) is )( '-1-'·W ~,_) '') --.,,_ 27 28 29 30 31 32 33 PERSON COUNTY BOARD OF COMMISSIONERSJune 3, 201934 Petition RZ-01-19 - A request by Stephen Wilson, on behalf of property owners John Harris and Charles Perkins, for a rezoning/map amendment from R (Residential) to B-2 (Neighborhood Shopping) on 11.46 acres (Tax Map & Parcel 132-3) located on Carver Drive.35 36 37 38 39 ZONING & LAND USE■The property is currently zoned R (Residential). 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. ■The proposed zoning district is B-2 (Neighborhood Shopping). According to Article VII Section 70 of the Person County Planning Ordinance:–The purpose of the B2 District shall be to provide for small clusters of retail service and other commercial development which would be compatible with nearby residential areas.40 COMPREHENSIVE PLANThe 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:■2.1 – Promote continued economic investment through retention and expansion of existing industrial concerns and the recruitment of new industries and commercial businesses. ■2.2 – Encourage well-planned commercial establishments to provide necessary goods and services to area employers and residents. 41 PLANNING STAFF ANALYSIS & RECOMMENDATIONThe applicant is requesting a general rezoning from R (Residential) to B2 (Neighborhood Shopping). The requested rezoning is consistent with the Person County Land Use Plan and abuts B2 zoning for the City of Roxboro to the east and south. Planning staff recommends approval of the proposed general rezoning RZ-01-19 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. 42 REASONABLENESS AND CONSISTENCY STATEMENTThe Board of Commissioners is required to make a motion that includes a Statement of Reasonableness and Consistency when voting on the proposed rezoning/map amendment request. 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. 43 PLANNING BOARD RECOMMENDATIONAt the May 9, 2019 meeting of the Planning Board, the Board voted unanimously (7-0) to recommend approval of RZ-01-19 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. 44 May 20, 2019 1 PERSON COUNTY BOARD OF COMMISSIONERS MAY 20, 2019 MEMBERS PRESENT OTHERS PRESENT David B. Newell, Sr. Heidi York, County Manager Gordon Powell C. Ronald Aycock, County Attorney Jimmy B. Clayton Brenda B. Reaves, Clerk to the Board Kyle W. Puryear B. Ray Jeffers The Board of Commissioners for the County of Person, North Carolina, met in regular session on Monday, May 20, 2019 at 9:00am in the Commissioners’ meeting room in the Person County Office Building. Chairman Newell called the meeting to order. Commissioner Powell offered an invocation and Commissioner Puryear led 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. RECOGNITION: RESOLUTION OF APPRECIATION FOR COUNTY RETIREE, REBECCA GENTRY: Chairman Newell read and presented a Resolution of Appreciation to Person County retiree, Rebecca Gentry. 45 May 20, 2019 2 46 May 20, 2019 3 INFORMAL COMMENTS: There were no comments from the public. DISCUSSION/ADJUSTMENT/APPROVAL OF CONSENT AGENDA: A motion was made by Commissioner Puryear and carried 5-0 to approve the Consent Agenda with the following items: A. Approval of Minutes of May 6, 2019, B. Budget Amendment #19, as well as three notifications of budget transfers between functional areas, C. Resolution Approving a Grant of Easement to Piedmont Community College and Actions Related thereto and Authorizing Certain Actions in Connection therewith for an Emergency Easement and Ingress, D. Amendment to the Conservation Easement for Elderberry Village, E. Resolution Authorizing the Donation of Surplus Property (seats that are being replaced at the Kirby that have a value of $0.00), and F. Tax Adjustments for May 2019 a. Tax Releases b. NC Vehicle Tax System pending refunds NEW BUSINESS: RESOLUTION IN SUPPORT OF THE CURRENT ABC CONTROL SYSTEM FOR THE SALE OF LIQUOR: Dale Norris, General Manager of Person County ABC Board requested Board consideration to adopt a Resolution in Support of the Current ABC Control System for the Sale of Liquor. Mr. Norris stated HB 971 (Modern Licensure Model for Alcohol Control) was filed and introduced in April to privatize the sale of liquor in North Carolina. Mr. Norris advocated for the current ABC Control System for the sale of liquor noting while significant revenue was generated for Person County. He opined that local communities would suffer the most if privatization was successful as there will be greater access to spirituous liquor and less revenue to share. For example, when the State of Washington became private in 2011, the number of outlets increased from 400 to 1400. There was a one-time license fee collected. In comparison, Person County receives in excess of $300K annually. In 2018 Person Co. received 343K in profits from the local ABC board. Of that total, 30% goes to the City of Roxboro. He said approximately $31K was distributed or spent on Alcohol/drug education and rehabilitation locally and $28K was contracted with the Sheriffs’ Dept. for law enforcement. Mr. Norris told the group that these revenues would be in jeopardy with privatization and counties would be forced to look to the state to replace these funds or raise property taxes. 47 May 20, 2019 4 Mr. Norris, on behalf of the ABC Board, stated its support to maintain control noting there were many organizations in favor of keeping the current control system. Mr. Norris stated supporters and lobbyist feel strongly that obtaining a resolution from the appointing authority in support of the control system would go a long way towards defeating this bill. A motion was made by Commissioner Clayton and carried 5-0 to adopt a Resolution in Support of the Current ABC Control System for the sale of liquor. Vice Chairman Jeffers asked that the adopted resolution be sent along to Person County’s Representative Larry Yarborough and Senator Mike Woodard. PRESENTATION OF THE FISCAL YEAR 2019-2020 RECOMMENDED BUDGET: North Carolina General Statutes require that on or before June 1, the manager present her recommended budget for the upcoming fiscal year to the Board of Commissioners. As required by General Statutes, a public hearing will be held on June 3rd. The schedule of the budget work sessions will be presented based on the Board’s feedback. The budget can be adopted any time; according to the Budget Calendar, the Board is scheduled to adopt the budget at the June 17th Board meeting. County Manager, Heidi York shared the following overview of the proposed budget through a presentation titled “Fiscal Year 2019-2020 Proposed Budget.” She also passed out copies of the budget document for Commissioners’ review. 48 May 20, 2019 5 49 May 20, 2019 6 50 May 20, 2019 7 51 May 20, 2019 8 52 May 20, 2019 9 53 May 20, 2019 10 54 May 20, 2019 11 55 May 20, 2019 12 56 May 20, 2019 13 57 May 20, 2019 14 Commissioner Puryear requested the June 5th work session be changed from 2:00pm to 6:00pm which was affirmed by the Board. It was noted that each work session would be confirmed along with date and time at the previous meeting. 58 May 20, 2019 15 Ms. York asked the Board to let her know what topics they would like covered at the budget work sessions so that she would have the appropriate staff and information on- hand. Vice Chairman Jeffers requested the value of one-cent for the Fire Tax. 59 May 20, 2019 16 CHAIRMAN’S REPORT: Chairman Newell had no report. MANAGER’S REPORT: County Manager, Heidi York had no report. COMMISSIONER REPORT/COMMENTS: There were no reports/comments offered by the commissioners. CLOSED SESSION #1 A motion was made by Commissioner Puryear and carried 5-0 to enter Closed Session at 9:31am per General Statute 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 the price and other material terms of a contract with the following individuals permitted to attend: County Manager, Heidi York, Clerk to the Board, Brenda Reaves, County Attorney, Ron Aycock, Assistant County Manager, Sybil Tate, Chris Gustin, Upper Piedmont Operations Manager, Wade Bailey, Republic General Manager, Matt Einsmann, Republic Environmental Manager, Shane Walker, Republic Area President, Steve Weber, attorney for Republic and IT staff, Kelly Horne. Chairman Newell called the Closed Session to order at 9:35am. A motion was made by Commissioner Powell and carried 5-0 to return to open session at 11:12am. ADJOURNMENT: A motion was made by Vice Chairman Jeffers and carried 5-0 to adjourn the meeting at 11:13am. _____________________________ ______________________________ Brenda B. Reaves David B. Newell, Sr. Clerk to the Board Chairman (Draft Board minutes are subject to Board approval). 60 6/3/2019 Dept./Acct No.Department Name Amount Incr / (Decr) EXPENDITURES General Fund Public Safety 1,019 Transportation 5,825 Transfers to Other Funds 50,000 REVENUES General Fund Other Taxes 50,000 Intergovernmental 1,019 Investment Earnings 4,484 Other Revenues 1,341 Explanation: BUDGET AMENDMENT Increase estimated occupancy tax collections ($50,000); receipt of Department of Public Safety discretionary funds for Roots and Wings ($1,019); receipt of insurance claim for damage to PATS vehicle ($1,341); increase PATS Administration salary and benefits due to employee turnover ($4,484) BA-2061 AGENDA ABSTRACT Meeting Date: June 3, 2019 Agenda Title: Approval of Person Area Transportation System Updated Policies 1)Grants & Finance Management Policy, and 2) Drug & Alcohol Policy Summary of Information: After a recent proficiency review by a NCDOT contracted auditor, PATS is required to update the Grants & Financial Management and Drug & Alcohol Policy. These changes ensure that PATS is in compliance with FTA and NCDOT requirements. 1) Grants & Financial Management Policy a) Update of subsection O and P under the Financial Management section i) Under O: ensuring during cash revenue reconciliation has 2 employees present. ii) Under P: movement of prepaid ticket creation and issuance to the Finance Office 2) Drug & Alcohol Policy a) Replace the word opiate with opioids b) Removal of retesting for a negative dilute test unless directed by the MRO c) Addition of Vendor Oversight subsection (subsection R) d) Define which staff members have reasonable suspicion training and authority (subsection D) Recommended Action: Approve the updated policies as written Submitted By: Glen LaBar Jr., Public Transportation Director 62 1 County of Person - Person Area Transportation System Department Policy and Procedures Section: PATS-600-02 Title: Grants & Financial Management Policy Effective Date: 3/18/2019 /Revised: 5/13/19 Rescinds: Grants & Financial Management Policy (2010) Review Date: Director: I.Purpose a.The purpose of the grant and financial management policy is to establish clear procedures and Person Area Transportation System’s position regarding grant and financial management and administration of Federal Transit Administration (FTA) and North Carolina Department of Transportation (NCDOT) grants when Person Area Transportation System is the subrecipient. b.FTA and NCDOT grant programs have requirements with which the Person Area Transportation System must comply so as to continue to be eligible for grant funding. As a subrecipient, the Person Area Transportation System must demonstrate to NCDOT the legal, technical, and financial capacity to manage and administer grants. Financial ability includes the ability to match and manage NCDOT/FTA grant funds, cover cost and operating deficits, financially maintain and operate NCDOT/FTA funded facilities and equipment, and conduct and respond to applicable audits. c.The policies contained herein outline Person Area Transportation System procedures regarding application, acceptance, budgeting, accounting and administration of NCDOT /FTA grants, as well as in regards to compliance with FTA/U.S. Department of Labor requirements related to Section 5333(b) labor protections. II.Organizational Management a.Legal Authority i. Authorizing Resolution 1.To be eligible for NCDOT/FTA funding, Person Area Transportation System is authorized by its Governing Board, the Person County Board of Commissioners, to apply for and receive funding. This was affirmed when the appropriately authorized person signed the authorizing resolution form included in the NCDOT grant application package. This form is submitted annually to NCDOT Public Transit Division (PTD) as required and is also maintained in the Person Area Transportation System files. ii. Annual Certifications/Signature Procedures 1.Federal and State grant awards require applicants and grantees to certify that they are in compliance with or will comply with a variety of laws and regulations. As a subrecipient of federal and state transit funds Person Area Transportation System signs and submits certifications and assurances on an annual basis with its grant application to NCDOT. The Public Transportation Director is responsible for updating the Person Area Transportation System annual Certifications and Assurances (C&As) and securing the proper 63 2 signatures/approvals including both the approval of the County Manager and the Opinion of Counsel. The annual C&As are filed according to the following procedure: a. The Public Transportation Director reviews the list of C&As received from FTA and compares -them with the C&As from the previous year. b. If there are changes in the C&A from the previous year, the Public Transportation Director forwards the C&As to the Attorney for review. c. If there are reports to be filed in conjunction with the C&As, the Public Transportation Director completes the applicable reports for submission to NCDOT. d. Upon concurrence from the Attorney (and a signed Opinion of Counsel), the Public Transportation Director secures approval and signature on the C&As from the person authorized to act on behalf of the transit agency, the County Manager. e. The Public Transportation Director compiles the approved C&As and applicable reports for submittal to NCDOT. f. The Public Transportation Director officially submits the C&As to NCDOT with the application. g. The Public Transportation Director is responsible for maintaining a file with all of Person Area Transportation System’s past and present C&As. b. Governance i. The Governing Board for Person Area Transportation System, the Person County Board of Commissioners, has the legal and fiduciary responsibility of the organization. The transit agency’s Governing Board is representative of the community and be able to provide transit personnel with community based advice and also be able to bring management and other organizational skills and expertise from which transit management can draw. The Board meets regularly, is “actively engaged” and conducts business in an open and transparent manner. ii. Organizational Structure 1. Governing Board for the County a. The Governing Board for the Person Area Transportation System is the Person County Board of Commissioners. The Governing Board is governed by the County Code and NC State Statutes. 2. Governing Board Bylaws and/or Policy Manual a. The Governing Board Policy Manual governs the internal administration and regulation of the affairs of the Person County Board of Commissioners, the system Governing Board. As the Governing Board for the transit system, the Board of County Commissioners is responsible for overall policy decisions, financial management and operations of the department. The Governing Board delegates authority to both the County Manager for overall management of county operations and to the Public Transportation Director for overall management of transit operations. Regular meetings of the Board are held twice per month. 3. Transportation Advisory Board a. The Person Area Transportation System also has a Transportation Advisory Board (TAB). The TAB is typically made up of stakeholders from the service area and is representative of the various target audiences in 64 3 the service area. An actively engaged TAB is expected to discuss unmet needs in the service area, service design, scheduling, billing rates and fares and monitor patterns of complaints about the transportation service. The TAB is not involved in financial, procurement, or hiring decisions, although as a good-business practice, TAB members sign conflict of interest statements as required by federal regulations. b. The TAB consists of 11 to 17 members. The TAB should be representative of the community in order to provide the service area community with a mechanism to advise and bring to management the mobility concerns and needs of the entire service community. The PATS administrative staff shall recommend potential TAB members from agencies, organizations, and other community representatives that utilize transportation services in Person County. One County Commissioner should also serve as a TAB member. The Governing Board shall select and approve TAB members at regularly scheduled meetings as needed. c. The bylaws for the Person Area Transportation TAB have been approved by both the TAB and Governing Board. iii. Business Continuity Plan 1. The Person Area Transportation System has a Business Continuity of Operations Plan (COOP) that establishes policy and guidance to ensure the execution of the essential functions in the event that an emergency at the agency or in its service area threatens or incapacitates operations and/or requires the relocation of selected personnel and functions. iv. Control Environment 1. Assignment of Authority—NCDOT Grants a. The County Manager and the Public Transportation Director are authorized to execute agreements and contracts with NCDOT. b. These individuals are designated to submit to the following, as indicated on the Delegation of Authority form submitted to NCDOT: i. Reimbursement Requests ii. Budget Revisions iii. Budget Amendments iv. Period of Performance Extensions 2. Signature Policy a. The following individuals are authorized to sign checks for Person Area Transportation System: i. County Finance Director ii. Chairman of the Board of Commissioners b. The following individuals are authorized to sign contracts that financially obligate Person Area Transportation System: i. County Manager ii. Chairman of the Board of Commissioners c. The following individuals are authorized to sign contracts for transportation services for non-county departments: i. County Manager 65 4 d. The following individuals are authorized to sign contracts for transportation services for county departments: i. Public Transportation Director 3. Division of Duties a. The following is a list of personnel who have responsibilities within the financial functions of the organization: i. Governing Board 1. Reviews annual financial reports 2. Reviews and approves annual budget 3. Reviews and approves grant application 4. Reviews and approves multi-year financial plans ii. Transportation Advisory Board (TAB) 1. Review annual financial reports 2. Reviews annual budget 3. Make recommendations for grant applications 4. Review multi-year financial plans iii. Public Transportation Director 1. Approves all vouchers, invoices and checks 2. Develops an annual budget 3. Reviews and approves all financial reports 4. Develops the annual budget and get Governing Board approval 5. Reviews and approves all financial reports 6. Reviews all vouchers and invoices for those payment requests which require his or her signatures 7. Requests any needed inter fund transfers 8. Makes deposit for cash and checks on a daily basis. Deposits must be made if the amount exceeds $250. If needed amounts under $250 will be locked in a secured location. 9. Reviews the payroll summary for the correct payee and hours worked. 10. Approves all reimbursements. 11. Prepare and execute all contracts with pre-audit from the Finance Director and signature by the County Manager. 12. Accountability to approved departmental budgets in purchasing decisions and in preparing check request vouchers with the proper account code. 13. Performs cash duties in the absence of other administrative staff members. iv. County Finance Department 1. Processes all receipts and disbursements. 2. Processes the payroll, including payroll tax returns. 3. Submits requests to the County Manager for approval of inter fund transfers. 4. Maintains and reconciles the general ledger monthly. 5. Assists with the development of departmental budgets. 66 5 6. Prepares all financial reports, including requests for reimbursements. 7. Manages the petty cash fund. 8. Reconciles the bank accounts. 9. Reconciles the procurement card statements. 10. Double checks all reimbursement requests against receipts provided. v. Administrative Assistant 1. Receives and open all incoming mail. 2. Prepares cash receipts log and invoice log. 3. Assist the Director with preparing payment requests and attaches invoice/backup to be sent to the Finance Officer for payment. 4. Accepts payments and writes receipts. 5. Logs fare payments. 6. Receives cash from drivers. 7. Counts cash from drivers and prepares deposit form. 8. Complete deposit breakdown for finance. vi. Clerk/Dispatcher 1. Accepts payments and write receipts. 2. Logs fare payments. 3. Receives cash from drivers. 4. Assists Administrative Assistant or in their absence with counting cash from drivers and preparing deposit form. 5. Assists Administrative Assistant or in their absence complete deposit breakdown for finance. vii. Transit Operators 1. Monitor vehicle and farebox security during his or her shift. 2. Thoroughly complete accurate manifest reports, documenting receipt and amount numbers. 3. Writes receipts for cash payments. 4. Turns in cash and receipts daily. 4. Background and Reference Checks a. Every candidate for employment at Person Area Person Area Transportation System is subject to a basic background check, as a condition of employment. This investigation includes a review of motor vehicle records and contacting references provided by the candidate. b. The Criminal Record Check (CRC) includes a 10 year history. Candidates who have any of the following will not be considered for employment: i. Murder, ii. Rape or aggravated sexual abuse, iii. Kidnapping or hostage taking, iv. Assault inflicting serious bodily injury, v. A federal crime of terrorism, vi. Unlawful possession, us, sale, distribution, or manufacture of an explosive device, 67 6 vii. Unlawful possession, use, sale, distribution, or manufacture of a weapon, viii. Elder abuse/exploitation, ix. Child abuse/neglect, x. Illegal sale or possession of a Schedule I or II controlled substance, xi. Conspiracy to commit any of the above 5. Conflict of Interest Policy/Code of Conduct a. In accordance with Board policy and related legislation, no employee, officer, agent, immediate family member, or Board member of the agency shall participate in the selection, award, or administration of a contract supported by Federal and/or State funds if a conflict of interest, real or apparent, would be involved. Such a conflict would arise when any of the following has a financial or other interest in the firm selected for award:  The employee, officer, agent, or Board member,  Any member of his/her immediate family,  His or her partner, or  An organization that employs, or is about to employ, any of the above. b. The agency’s officers, employees, agents, or Board members will neither solicit nor accept gifts, gratuities, favors, or anything of monetary value from contractors, potential contractors, or parties to subagreements. c. All employees, officers, agents, and Board members of the Person Area Transportation System will sign a statement at the start of their employment or term of service, in which they acknowledge, understand, and agree to abide by this policy. 6. Ethics Policy a. Purpose - Because it is imperative that officials and employees of Person Area Transportation System maintain the highest possible standards of ethical conduct in their transaction of public business, such standards must be clearly defined and published. The following Code of Ethical Standards includes standards of the Federal Transit Administration. b. Relationships - In all procurement matters relating to Person Area Transportation System, no transit employee, official, or agent, including any member of an evaluation committee for a Person Area Transportation System project, shall participate in the selection, award, or administration of a contract between Person Area Transportation System and a private business if a conflict of interest, real or apparent, would be involved. Such a conflict would exist when an employee, officer, or agent of Person Area Transportation System; any member of his/her immediate family; his or her partner; or an organization which employs, or is about to employ, any of the above; has a material financial or other interest in a firm selected for award of a contract. c. Gifts and Gratuities - It is Person Area Transportation System policy that no official or employee of Person Area Transportation System shall seek 68 7 or accept, directly or indirectly, any gift, service, favor, employment, engagement, compensation or economic opportunity from a contractor, potential contractor, or subcontractor which would tend improperly to influence a reasonable person in his or her position to depart from the faithful and impartial discharge of his or her public duties. No Person Area Transportation System official or employee may use his or her position to secure or grant unwarranted privilege, preferences, exemptions, or advantages for himself or herself, any member of his or her immediate household, any business entity in which he or she has a financial interest, or any other person. d. Violations - Violation of Person Area Transportation System's ethics policy by any employee shall subject the individual to disciplinary action up to and including discharge as determined by the Board of Person Area Transportation System. Violation of this policy by contractors or their agents may be considered a breach of contract and shall subject such contractor or agent to action up to and including cancellation of contract and suspension and debarment from contracting with Person Area Transportation System. Violation of this policy by bidders or potential contractors may be considered to make such bidder ineligible to bid or render a bid or proposal non-responsive. e. Organizational Conflict of Interest - It is Person Area Transportation System policy in soliciting and contracting for goods and services to prevent any real or apparent organizational conflicts of interest which could arise when the nature of work to be performed under a proposed contract would result in an unfair competitive advantage to the contractor in the award of future work. It shall not be a bid or proposal requirement that a prospective vendor or contractor have prior contracts with Person Area Transportation System. This shall not be construed, however, to prevent or limit the use of two-step sealed bidding. 7. Computer Use Policy a. Any usage of Person Area Transportation System equipment and/or services unrelated to direct business activities of the County is expressly prohibited. Person Area Transportation System forbids use of its equipment or Internet connection to promote personal political or religious beliefs, solicit or advertise, engage in personal business interest, participate in harassment or discrimination of any kind, violate or infringe on the rights of others, be involved in deliberate propagation of harmful computer code, violate copyright or licensing laws, or be part of any illegal activity. b. The equipment provided and all contents thereof are the property of Person Area Transportation System. Users understand that all information transferred to and from this equipment is the property of Person Area Transportation System and should be considered as available for public review. The user has no expectation that Internet usage history is private. Person Area Transportation System retains the 69 8 right to monitor activity on its equipment and to review incoming and outgoing communications for appropriateness without prior notice or warning. c. Employees may not install, download, store, print, view, or redistribute files on Person Area Transportation System equipment that are not directly related to their job or the Person Area Transportation System business activities. An automatic exception will be made for storing and displaying the photographs used as "wallpaper" to provide an individual touch to the computer, provided the photograph is in compliance with all other sections of this policy. Employees are not to modify Person Area Transportation System hardware or software in an attempt to foil any security or monitoring measure that the agency puts in place. d. Employees understand that these means of productivity and communication are a privilege exclusively for professional activities during work hours. The Transit Director may allow employees to utilize Person Area Transportation System equipment or to access the Internet for personal improvement or non-business needs outside of established business hours, provided that usage is consistent with the standards of employee conduct for the department during business times. e. Violations of any of these stipulations may result in reduction, limitations, or termination of Computer and Internet and/or E-mail privileges without notice. If so warranted, infractions may involve disciplinary action, suspension, termination, or even legal redress. All disciplinary action shall be pursuant to the Person Area Transportation System Personnel Policy. 8. Travel Policy a. Person Area Transportation System follows the Person County Government Travel Policy and the NCDOT rules and regulations regarding reimbursement procedures. v. Labor Protections 1. Person Area Transportation System receives federal assistance under the Federal Transit statute and agreed to comply with the terms and conditions of the protective labor arrangements in 49 CFR Section 5333(b). Section 5333(b) of Title 49 of the U.S. Code (Federal Transit Law) requires that employee protections, commonly referred to as “protective arrangements” or “Section 13(c) arrangements” be certified by the Department of Labor and in place, before Federal transit funds can be released to a transit provider. Person Area Transportation System protects employee in the following ways: the preservation of rights, privileges, and benefits (including continuation of pension rights and benefits) under existing collective bargaining agreements or otherwise, the continuation of collective bargaining rights, the protection of individual employees against a worsening of their positions related to employment, assurances of employment to employees of acquired mass 70 9 transportation systems, assurance of priority of re-employment of employees whose employment is ended or who are laid off, and paid training or retraining programs. Section 5333(b) Labor Warranty (S.5311) As part of its application for Rural and Small Urban Program funding, Person Area Transportation System has signed the 14-page NCDOT PTD Section 5333(b) Labor Warranty. In signing this warranty, Person Area Transportation System agrees to preserve the collective bargaining rights of employees, including the right to arbitrate labor disputes and to maintain union security and check-off arrangements. Person Area Transportation System also agrees to provide allowances for dismissed and displaced employees under the terms set forth in the agreement (based on years of service). Further, in signing the warranty, Person Area Transportation System agrees that it will post notice of its compliance with Section 5333(b) in conspicuous place and maintain records to document compliance. This form is signed annually by the official authorized to sign the grant application. 2. Labor Complaint Resolution Procedures a. Person Area Transportation System follows the policies and procedures of Person County Government to provide adequate and fair hearing of employee grievances. Person Area Transportation System and Person County Human Resources Department also maintains records that track compliant investigations including the date files, allegations, actions taken and resolution. vi. Document Control and Retention 1. Person Area Transportation System retains all personnel, time, payroll, audit, tax, vendor, client and accounting records for a period no less than five years or three years beyond the close-out of any grant that finances each expense, whichever is longer. All tax records are maintained for a seven-year period. All records, both digital as well as hard, are stored in a manner which allows them to be both secure as well as easily accessible. 2. Public Access a. Person Area Transportation System complies with North Carolina regulations regarding access to public records and follows the procedures set forth in Records Retention and Disposition Schedule Public Transportation Systems and Authorities issued by North Carolina Department of Cultural Resources in April 2006. North Carolina General Statute §132.1 states: (a) "Public record" or "public records" shall mean all documents, papers, letters, maps, books, photographs, films, sound recordings, magnetic or other tapes, electronic data-processing records, artifacts, or other documentary material, regardless of physical form or characteristics, made 71 10 or received pursuant to law or ordinance in connection with the transaction of public business by any agency of North Carolina government or its subdivisions. Agency of North Carolina government or its subdivisions shall mean and include every public office, public officer or official (State or local, elected or appointed), institution, board, commission, bureau, council, department, authority or other unit of government of the State or of any county, unit, special district or other political subdivision of government. (b) The public records and public information compiled by the agencies of North Carolina government or its subdivisions are the property of the people. Therefore, it is the policy of this State that the people may obtain copies of their public records and public information free or at minimal cost unless otherwise specifically provided by law. As used herein, "minimal cost" shall mean the actual cost of reproducing the public record or public information. (1935, c. 265, s. 1; 1975, c. 787, s. 1; 1995, c. 388, s. 1.) b. The default guideline that is be followed by Person Area Transportation System is if the agency generates, stores, or maintains a document, that document is a public record and shall be made available to the public upon request. There are exceptions to what the statutes designate as public records, including the following sensitive information: • Personnel records, including drug and alcohol program records • Social security numbers (of employees, applicants, and customers) • Medical and mental health information about specific customers c. Unless otherwise specified, all personnel and financial records will be kept in a locked, fireproof file cabinet in an office to be specified by the [Transit Director] with the key provided to a limited number of authorized individuals. If stored electronically, all sensitive materials will be password protected, with the password provided to a limited number of authorized individuals. d. The following criteria apply to all Person Area Transportation System employees, Board Members and volunteers: i. Employees and all persons associated with Person Area Transportation System must maintain the confidentiality of privileged information concerning staff and participants in accordance with North Carolina confidentiality statutes and regulations. ii. No identifying information will be released to an outside agency or person without the informed consent of the person. Such 72 11 consent must be granted in writing and the release to inform will expire one year from the date it is signed. iii. The following will have access to locked files:  Employees, students, volunteers and others who must access information in order to perform required job functions.  Federal, State, local or other monitoring agencies.  Court order. e. After documents’ holding period has been completed, documents are destroyed using safety sensitive measures such as shredding, in accordance with the Records Retention and Disposition Schedule Public Transportation Systems and Authorities issued by North Carolina Department of Cultural Resources. 3. Electronic Documents a. All electronic documents are backed up daily to ensure all data is maintained in the event of local computer failure. b. Prior to an employee being terminated that employee’s access to computer files is terminated. 4. Financial Records a. All financial records associated with NCDOT/FTA grants are retained for a minimum of five years or three years beyond grant close-out, whichever is longer. This includes all personnel, time, payroll, audit, tax, vendor, client and accounting records. b. All financial records associated with the procurement of vehicles and equipment purchased with NCDOT/FTA grants will be retained for a minimum of five years of three years beyond the end of NCDOT’s title lien on the vehicle/equipment, whichever is longer. This includes all vehicle maintenance and repairs records. c. All financial records associated with the development of a facility financed with NCDOT/FTA grants will be retained for a minimum of five years or three years beyond final NCDOT/FTA payment for construction, whichever is longer. vii. Guidelines Governing the Acceptance of Advertisements for Revenue a. Person Area Transportation System accepts advertisements on its vehicles and/or facilities in exchange for revenue. The system has Board-approved guidelines for the acceptance of such advertisements, which can be found in a separate policy. b. The policy will require the approval of the Person County Board of Commissioners. III. Grants Administration a. Grant Application 73 12 i. The NCDOT generally issues annual fiscal year calendar which dictates upcoming grant release and document due dates. ii. Preceding the release of each application, the Person Area Transportation System determines which projects and services will be included in that year’s application, based on area’s Community Transportation Services Plan – CTSP (particularly the implementation plan, vehicle replacement plan, and financial plan). iii. Grant application packages are received electronically from NCDOT PTD. Included in each is a timetable for the processing and completion of the application along with specific instructions on how to complete each section. 1. Receive Application Package and Organize - Upon receipt of each application package, the Transit Director reviews the entire package for general application requirements and determines the best approach to delegate development of portions of the application and develop a timeline for preparation, public notice, and submission to the Person County Board of Commissioners for review and approval before submission to NCDOT. 2. Prepare Application - Tasks involved in preparing the grant application include: a. Compile narrative, statistical and financial information to justify a grant award b. Determine the amount of matching funds that is needed for the grant application and identity potential sources of matching funds c. Secure a commitment of matching funds from each source d. Secure approval of the grant project from the MPO (if in an urbanized area) e. Consult with the agency’s Attorney regarding specific certifications and assurances that will have to be signed as part of the application. f. Finalize budget with the County Finance Department. 3. Secure Public Input and Board Approval - Once the grant application is completed, the following procedures are followed: a. Forward the complete grant application package to the staff at the Governing Board with a request to be scheduled on the agenda for an upcoming Board meeting. Depending on the complexity and commitment of the grant, the Board is provided a minimum of two weeks to review the grant. Grant applications must be approved by the Person County Board of Commissioners before the application is submitted to NCDOT. b. Schedule a public hearing regarding the proposed grant application before the Person County Board of Commissioners. The public hearing notice must be advertised at minimum of seven (7) calendar days’ and a maximum of fourteen (14) calendar days’ before the actual public hearing date. c. The date and time of the public hearing for the grant application, along with a summary of the application and the availability of the application for review upon request, is advertised in English and Spanish versions by postings in the local newspaper, and announcements are posted in English and Spanish versions in various places throughout the County on public bulletin boards. Electronic postings in English are sent to various 74 13 local media vendors, TV, radio and newspapers by the Public Transportation Director. d. The public is encouraged to ask questions and/or make comments. The Person Area Transportation System considers all public comments before finalizing the grant application. A public hearing is held and all comments received are addressed before the application is submitted to NCDOT. e. A copy of the initial grant application package is made available for public review upon request, and, if revised, the final grant application also is made available to the public. b. Grant Award and Agreement Execution i. NCDOT sends official notification by mail, and usually contacts the Public Transportation Director and/or the County Manager in advance of receiving a formal notification in the mail. It is the responsibility Public Transportation Director to process the grant agreement immediately upon receipt. The Public Transportation Director is aware of target dates for grant approval by NCDOT and anticipates the receipt of grant awards and agreements in advance of their arrival. ii. The Public Transportation Director reviews the grant award and agreement to insure that it is accurate and to determine if the award differs substantially from the grant application. The grant award package normally contains a letter of award, a grant project budget, a blank Request for Reimbursement form and an unsigned Grant Agreement. It is the responsibility of the Public Transportation Director to secure required signatures and attestations and return grant agreement to NCDOT by the deadline. iii. If applicable, the Public Transportation Director notifies the Staff Attorney of any special award conditions and receives his or her concurrence that they are acceptable. iv. The Person County Board of Commissioners is informed of all grant awards and agreements received by the Public Transportation Director or the County Manager. If a grant award or agreement requires concurrence from the governing board prior to execution, the Public Transportation Director coordinates the placement of the grant award on the Board agenda to the meeting immediately after the award is received to formally request execution of the grant agreement. v. If the Board has adopted a previous resolution authorizing the County Manager to execute the grant award, then the County Manager signs the grant agreements. vi. The Public Transportation Director makes a copy of the signed grant agreements and returns the appropriate number of signed agreements NCDOT or the appropriate funding agency. vii. NCDOT signs the grant agreement and returns at least one full executed agreement Person Area Transportation System. viii. The Public Transportation Director makes copies of the fully executed grant agreements for the Person Area Transportation System grants file as well as his/her own working file, and provides copies of relevant excerpts to all applicable staff members. c. Grant Reporting i. NCDOT requires the submission of quarterly progress reports for grants using a designated Quarterly Progress Report Form. The report due dates vary depending on the type of grant and exact due dates can be referenced on the NCDOT fiscal year calendar. 75 14 ii. The Public Transportation Director is responsible for ensuring that all grant funds are expended in accordance with specific grant regulations and is responsible to ensure that any fiscal and programmatic reporting requirements are adhered to. iii. These reports are compiled by the Public Transportation Director using financial, asset and operating data from the following sources:  Financial Data – The Public Transportation Director manages financial data, including grants related documentation, revenues, and expenses, with assistance from the Administrative Assistant(s) in data collection. Electronic copies of financial records are made whenever possible and stored on the County server. The files are backed up daily by the County’s IT staff, and the Public Transportation Director maintains electronic copies of key financial data on a flash drive, which is stored in a fireproof box in the PATS office. Hard copies of most financial records are also maintained in a filing system in the PATS office. Authorized PATS staff may access the electronic or paper records of the financial data.  Operating Data - The Public Transportation Director with assistance from other administrative staff collect daily data on operating statistics (including trips, miles, hours, fares collected, no-shows) from driver/scheduler reports; while the Director tracks vehicle inventory, accidents and incidents, and manages personnel. The Director is responsible for reviewing and submitting operating statistics to NCDOT PTD to meet grant reporting requirements.  Asset Inventory – The Public Transportation Director maintains an electronic record of the vehicle, equipment, and facility inventory on his or her computer in the PATS office, which is backed upon the County server daily. The Administrative Assistant is also responsible for reporting this asset inventory to NCDOT PTD through the Asset Works system. The Director will complete and submit the Vehicle Utilization Data (VUD) analysis biannually. Some paper copies of these files are also stored in the PATS office. iv. All NCDOT reports are reviewed and submitted by the Public Transportation Director. d. Grant Recordkeeping and Auditing i. The Transit System maintains the reports for review by auditors and NCDOT. ii. All financial data should be submitted to and reviewed by the Public Transportation Director to ensure timely reconciliation of the grant reported expenditures and revenues to the County’s general ledger. iii. Financial reports should be maintained on file until all audits have been accepted by the grantor or for five fiscal years, whichever is longer. The Public Transportation Director consults the records retention schedule when planning to destroy grant records. iv. All Person Area Transportation System grants are subject to periodic review by the County Finance Department and annual audit by independent auditors. The Person Area Transportation System makes grant files and supporting information available for annual audit review. Any audit findings and/or questioned costs resulting from the audit require a written response to the Person Area Transportation System within the designated response period. v. All state and federal grant funds will be included in Person County’s annual single audit report prepared by independent professional accountants. vi. Any auditors or officials representing the grantor agencies that request access to grant 76 15 records should be directed to the County Manager to determine authorization. All audits are performed by independent professional accountants. However, the grantor agency may elect to monitor the grant program to possibly include sending a representative to discuss the program and review records which would be allowable. vii. Annual audit reports are submitted to NCDOT PTD within nine months after the close of the fiscal year. e. Period of Performance i. The Period of Performance for NCDOT PTD grants is defined as the period of time during which the Grantee/Contractor is expected to complete the grant activities outlined in their proposal and grant agreement. The Period of Performance also establishes the timeframe of execution of project activities and period when expenses may be incurred and reimbursed. ii. The Period of Performance for NCDOT PTD grants begins on the date that the grant is approved by the North Carolina Board of Transportation (BOT) and ends on the last day of the performance period unless otherwise stated in the grant agreement. Depending on the type of grant the end date may be 12 months – 36 months (with potential exceptions for facilities and New Starts projects). The Period of Performance is stated in the grantee cover letter. iii. Period of Performance Extensions 1. If the grant funds cannot be expended during the Period of Performance, a Period of Performance Extension may be requested. Extensions are intended to provide additional time for projects that have made reasonable progress to expend funds, invoice and seek reimbursement. By extending a Period of Performance it allows the project to remain in compliance with the terms of the grant agreement. 2. If, during monthly reviews of budget status, grant expenditures within two months of the end of the Period of Performance are found to be behind the year-to-date budget, the Transit Director submits a request for a Period of Performance extension to NCDOT. The request is prepared by the Public Transportation Director in writing and on agency letterhead, with pertinent documentation. 3. If the extension is granted, in accordance with NCDOT PTD policy, an NCDOT PTD Requests for Budget Revisions and/or Requests for Budget Amendments form are submitted. f. Grant Termination i. The Person Area Transportation System maintains close communication with the NCDOT PTD to ensure that everyone is aware when grants expire and that the transit system does not incur expenditures with no funding source. When grant funds are subgranted (pass-through) to other agencies, the contract agency should include a statement that “payment for services is contingent upon receipt of grant funds.” ii. NCDOT/FTA grants are closed out following the Period of Performance for which funds were awarded (non-capital grants), following purchase of the vehicle or equipment for which the funds were awarded (non-facility capital grants), or following the completion of the facility or the expenditures of the grant funding, whichever comes first (facility capital grants). Except in the case of facility development, NCDOT/FTA grant funds are to be expended and grant close-out initiated within three years of the initial grant 77 16 award. Initiating grant close-out is the responsibility of the Public Transportation Director, following a review each grant’s status at the end of each quarter. IV. Financial Management a. The fiscal year for Person Area Transportation System is from July 1 to June 30. b. Multi-Year Financial Plan i. The Person Area Transportation System develops a five year financial plan as part of its Community Transportation Service Plan, which is required for funding under NCDOT. This financial plan is based on planned service changes and identified funding sources, and is used as a basis for the annual grant application to NCDOT as well as for the development of Person Area Transportation System’s annual budget. ii. Updating the multi-year financial plan is the responsibility of the Public Transportation Director in consultation with the County Finance Department. c. Budget Development i. Under the Local Government Finance Act, each local government and public authority in North Carolina is required to adopt an annual balanced budget ordinance, and is prohibited from expend any moneys, regardless of their source (including moneys derived from bond proceeds, federal, state, or private grants or loans, or special assessments), except in accordance with a budget ordinance or project ordinance adopted under N.C. § 159‑8 or through an intragovernmental service fund or trust and agency fund properly excluded from the budget ordinance. ii. The legal adoption of annual/fiscal year budgets does not preclude the approval of grant budgets throughout the year, if the funding year is different from the fiscal year. Grant budgets should not be delayed until the next local budget cycle, if the delay would result in loss of grant. iii. The Person Area Transportation System also prepares an annual budget that updates the CTSP financial plan, based on CTSP service implementation milestones and changes in available funding. The annual budget is prepared at the beginning of the fiscal year/in preparation for the annual grant application to NCDOT/in preparation for the annual budget. iv. The process for developing the annual budget includes: 1. The Budget Manager or County Manager sends out notification when it is time to begin the process to develop next year's budget and provides updated instructions and the process timeline. 2. The Public Transportation Director reviews the organization’s goals and objectives and CTSP/Strategic Plan for implementation activities scheduled in the upcoming year (as well as any which were deferred in the previous year). 3. The Public Transportation Director reviews the status of open grants from FTA/NCDOT for current funding and reviews most recent grant application package to anticipate timeline for next grant application cycle (to coordinate budget development when feasible). 4. The Public Transportation Director determines program-specific budget needs for the upcoming year. 78 17 5. The Public Transportation Director prepares prior-year actual, current budget and year-to-date actual, and projections for next year payroll needs at current service levels. 6. The Public Transportation Director, assisted by the County Finance Department Director, a. reviews the previous year budget to determine needed adjustments to each line item, including overhead costs and costs attributable to specific programs b. estimates revenues and sources for upcoming year c. makes adjustments accordingly to expenditures and revenues for the projected fiscal year’s budget d. projects capital budget needs according to replacement schedule guidance of both State DOT e. documents assumptions used in preparing the budget (for example, assumes available funding, increases in fuel prices, increased insurance expenses, more operator overtime, etc. ) 7. The Public Transportation Director presents the budget to the Transportation Advisory Board for review and input. 8. The Public Transportation Director prepares the budget request for submission to the County Manager for the fiscal year recommended budget preparation. d. Grant Budgeting and Accounting i. Each federal and state grant is assigned individual account codes to record all fiscal transactions. ii. The agency enters the necessary budget accounts upon Person County Board of Commissioners approval. iii. All expenditures are supported by adequate documentation as required by the grantor agency, the Single Audit Act, Federal OMB Circular A-133, and the State Single Audit Implementation Act. iv. The Person Area Transportation System charges all expenditures directly to assigned grant account line items instead of charging grant related costs toward an indirect rate and subsequently transferring to grants periodically by journal entry. v. The Person Area Transportation System is responsible to maintain accurate grant budgets and ensure all grant expenditures and revenue transactions are coded to the appropriate accounts. e. Mutli-Year Grant Budgeting and Accounting i. Grants that continue into the following fiscal year(s) are often accepted by the Person Area Transportation System. For those grants that continue into the next fiscal year, once the actual grant budget balances are determined after the end of the fiscal year, a budget amendment is prepared if the amount appropriated in the new budget year needs adjusting. ii. The Person Area Transportation System establishes a grant’s project ordinance when major multi-year grant programs are accepted. These ordinance budget and record grant revenues and expenditures for the entire grant period and alleviates the need for the Person Area Transportation System to compute and re-budget the grant each subsequent fiscal year. When major multi-year grants are received, the Person Area Transportation System determines if a grant project ordinance is appropriate. 79 18 f. Budget Revisions and Amendments i. A mid-year budget revision or amendment may necessary when the revenues unexpectedly increase or decrease, or expenditures are accruing at a faster rate than budgeted for. Grants are often amended to shift allocated funds from one cost category to another, increase or decrease the grant budget, change the grant period or to alter the programmatic requirements. ii. Any information involving an amendment that alters the total grant revenues should be given to the Finance Director by the Transit Director for preparation of a budget amendment. This budget amendment requires Person County Board of Commissioners approval. iii. The budget cannot be legally amended after the end of the fiscal year to incorporate previous amendments approved by the grantor. Therefore, Person Area Transportation System uses caution to ensure no grant funds are expended prior to approval and appropriation by the Person County Board of Commissioners. iv. General budget procedures include: 1. The Public Transportation Director reviews the budget status on a monthly basis and compares actual expenditures to budgeted amounts by line item. 2. If revenues unexpectedly increase or decrease, or expenditures are accruing at a faster rate than budgeted for, the Public Transportation Director identifies where adjustments are required and where corresponding adjustments are needed to balance the budget. 3. If needed, a budget revision/amendment request is prepared by the Public Transportation Director and submitted to the Finance Director to present to the Person County Board of Commissioners for review and approval. 4. If needed, a NCDOT grant budget revision/amendment request is prepared by the Public Transportation Director and submitted per NCDOT instructions. v. Required approval of local budget amendments is as follows: 1. The following budget amendments can be initiated solely by the authority of the Transit Director:  Salary position title changes, no change to salary. (County Manager approval)  Updates to salary grades. (County Manager approval)  Move current salary filled positions to minimum, not re-evaluations. (County Manager approval)  Carryovers with continuing line items within division.  Transfer of general fund within same division.  New accounts for existing grants (with permission).  Technical corrections, miscoding of account numbers.  Reclassifications of revenues, no change to total.  Addition of a line item (includes line items with zero balances).  Carryovers with new line items.  Line item transfers (excluding salary savings) to other line items  Move vacant salary positions to midpoint. (County Manager approval)  Transfer of Salary Savings to other line items.  New and recurring expenses 80 19 2. The following budget amendments will require approval by the Person County Board of Commissioners:  New positions.  New Commitments (contracts & maintenance agreements).  Transfer of general fund to another division.  Carryovers with continuing items and in different department/division.  Transfer of savings of up to $50,000 to meet emergency program needs and/or critical services.  Salary increases (unbudgeted).  Re-evaluation of currently filled salary positions.  Revenue increases/decreases for established programs.  New programs.  New grants that require general fund money.  Requests from endowment/reserve.  Use of fund balance.  New grants with no general fund money. g. Structure of Accounts (UPTAS) i. As recommended by NCDOT PTD, the Person Area Transportation System uses the Uniform Public Transportation Accounting System (UPTAS). h. Governmental Generally Accepted Accounting Principles i. It is a policy of Person Area Transportation System to adhere to any restrictions imposed by its funders, both governmental and private. Therefore, Person Area Transportation System employees are expected to bring to the attention of management any instances of non-compliance. ii. When Person Area Transportation System is expending federal and state funds, prior written approval from the funder agency is required for the purchase of:  Capital expenditures for land or buildings  Insurance and indemnification expenses  Pre-award costs  Public information service costs  Publication and printing costs  Rearrangement and alteration costs iii. In accordance with federal regulations, Person Area Transportation System does not request federal funds to pay for the following costs:  Bad debt expense  Contingencies  Contributions or donations to others  Entertainment expenses  Fines and penalties  Interest, fundraising and other financial costs iv. Federal funds received in advance are deposited into a separate federally insured bank account. Any interest earned from those monies are submitted to the funder agency. i. Direct/Indirect Cost Recognition and Recovery 81 20 i. All direct costs incurred to support a grant funded program are funded from the Person Area Transportation System operating budget, the grant budget, or from new appropriations authorized by the Person County Board of Commissioners. ii. Indirect cost expenditures and revenues are analyzed at the end of each year and reclassified if necessary to prevent overstatement of revenues and expenditures amount funds. Indirect costs to grants are assessed in accordance with an approved cost allocation plan that was developed in accordance with OMB Circular A-87 or A-122. If the transit agency has not been assigned a cognizant federal agency, it negotiates with NCDOT to establish an indirect cost rate. iii. In addition to the initial approval by the cognizant agency or NCDOT, the rate is updated annually and the plan resubmitted for approval if the agency has made a change in its accounting system, thereby affecting the previously approved cost allocation plan/indirect cost rate and its basis of application, the proposed cost allocation plan/indirect cost rate exceeds the amounts approved previously by more than 20 percent, or there is a changes to the cost allocation plan/indirect cost rate proposal methodology. j. Preparing Requests for Reimbursement from NCDOT i. Requests for reimbursement from NCDOT are prepared on a monthly basis by the Public Transportation Director. Procedures for submitting these requests are as follows: 1. All requests must be completed in the NC Enterprise Business Services (EBS) system. 2. Prepare a cover letter on agency letterhead. 3. Attach supporting documentation for expenses for each request for reimbursement, following NCDOT’s Supporting Documentation Guidelines for Administrative Expenses. 4. Maintain all copies within department files. k. Advance Payment Requests i. Person Area Transportation System requests advance payment for federal and state shares of eligible costs for certain items prior to issuing payment to the vendor. This is will be limited to high-cost capital items such as vehicles and computer systems. Person Area Transportation System deposits the advanced payment into its bank account upon receipt and issue payment to the vendor within three (3) business days. ii. It will be the responsibility of the Public Transportation Director to facilitate and complete all necessary requirements associated with requesting advance payment from NCDOT. Physical copies of all supporting documentation and checks will be kept in files in the PATS office, while electronic copies are stored and backed up on the County server. iii. The advance payment request is submitted after receipt of the vendor invoice. The following is submitted to NCDOT when requesting an advance payment:  Cover letter on agency letterhead  Completed reimbursement request (usual capital invoice submitted to NCDOT)  Copy of vendor invoice  Executed "Advance Payment Certification" form with original signature 82 21  Copy of order form sent to vendor  Copy of vehicle title application (MVR-1) iv. NCDOT reviews the documentation for completeness and holds the request until they are notified that the vehicle has been received and accepted. Once Person Area Transportation System receives the Capital/Expense requested the following procedure is followed in order to complete the advance payment process. 1. Fax the capital / vehicle inspection form to NCDOT at 919-733-1391. 2. Telephone Person Area Transportation System’s MDS at NCDOT to ensure the fax transmission was received 919-733-4713. 3. Request an email confirmation from NCDOT when the Capital Check is cut or bank transfer has been sent. 4. It is the responsibility of the Public Transportation Director to deposit the advance payment from NCDOT and to issue payment to the vendor within three (3) business days of receipt of the vendor's invoice. l. Grant Revenue Receipt and Recording i. The Public Transportation Director System is responsible for preparing financial reports to be sent to the grantor to obtain reimbursement of grant funds expended. These reports should be submitted timely to replace agency funds expended during the reporting period. ii. NCDOT sends all funds via bank transfer. iii. For any grant revenues received, the revenues are always be deposited daily and credited to a grant revenue account code. Grant reimbursements are never credited to an expenditures account. iv. The Public Transportation Director reviews grant revenues periodically to ensure proper recognition. At the end of each fiscal year, they review each grant program to accrue the earned revenue to be received after the end of the fiscal year from the grantor. m. Invoicing for Purchase-of-Service Arrangements i. Preparing invoices for organizations that purchase service from Person Area Transportation System is the responsibility of the Director & Clerk/Dispatcher. ii. Invoice preparation is initiated during the first week of the next month and bills must be mailed or delivered by the 15th of the following month. iii. Invoices/billing statements are created based on the reports generated in the dispatching software. iv. Invoices are also created based on the reports generated in the dispatching software for each grant. A check request is completed to be cashed and moved into the revenue account. n. No-Show Fee i. Passengers who are a no-show will be charged a no-show fee which is equivalent to the full price of a one way trip in the respective zone. Administration has an excel spreadsheet that tracks the no shows and payment. ii. If a no show occurs, a staff member places the passenger’s name, date and amount owed in the spreadsheet. Passengers are called and told they owe a no show fee and that it must be paid in the office or to the driver upon their next pick-up. Passengers who refuse to pay the no-show fee will be refused service. iii. Passengers will three or more consecutive non-paid no show fees will be suspended until the account is paid in full at our office. 83 22 iv. No show fee revenue is placed in the daily deposit and into the general revenue account. o. Fare Collection and Storage i. Cash and farebox revenues are maintained in a secure location, such as a locked filing cabinet. ii. It is the intent of Person Area Transportation System not to put any of its employees in a position that might cause injury to them or to put them in a situation that might cause suspicion of their handling of farebox collections. Locked fareboxes are installed on each transit vehicle to minimize the need for cash handling and the risk of theft. iii. Fares may be paid by cash, check, or prepaid ticket. All passengers must pay exact fare amount upon boarding. iv. To qualify to certain grants, passengers must complete an application and attached any required documentation. v. Cash fare must be paid with exact change only. Drivers are not to make change for passengers. It is the responsibility of the passenger to have correct change and passengers are notified in writing of this policy as part of the fare policy. vi. Passengers hand the driver the correct fare amount. Drivers inspect each fare in order to verify that the correct fare has been paid. Drivers keep all money in an envelope with their name on it. The shuttle currently uses a farebox. Only the Director and Administrative Assistant have keys to the farebox. vii. Drivers write a receipt for all fare money collected. viii. It is the responsibility of the drivers to ensure that money collected matches the amount listed on the receipts. ix. Drivers must turn in all money and receipts by the following business day of the collection of the money. Drivers who are going on vacation or other leave must ensure money is turned in prior to them going on leave. x. Each driver’s envelope is emptied and counted separately from the other driver’s envelope. The Administrative Assistant is the primary collector and counter of money. Once the money is counted and money matches the receipts, a receipt will be written for the driver in the total amount of the money received and given back to the driver as proof that they handed in all of their money and receipts. xi. The Administrative Assistant reconciles the total with the daily driver reports and completely an overall daily deposit report for finance. xii. If there is a discrepancy between fares counted and driver reports, the driver is notified of the discrepancy. If a resolution is not obtainable, meaning the money is no accounted for, the driver will be responsible for the amount on the receipt that is unaccounted for. If discrepancies continue with any driver, disciplinary action is taken. xiii. All monies and prepaid tickets are documented on a spreadsheet to be compared to the manifest to ensure all riders payments are accounted for. xiv. Deposits are done daily, but most be completed if the total fare monies collected amount to $250. The Administrative Assistant will complete the deposit slip. xv. In general, the Public Transportation Director will be responsible for making the daily deposit. xvi. The receipts, deposit receipt, pink copy of the deposit slip and the report will be turned into the Finance department. xvii. The Public Transportation Director will keep the yellow copy of the deposit slip and enter the deposit into a spreadsheet to track the daily deposits. 84 23 xviii. Per PTD requirements the department will have two employees present during cash revenue reconciliation and completion of the deposit slip. xix. In the absence of administrative staff members due to vacation or illness, duties will be adjusted as needed for fare collection and deposit completion. p. Prepaid Tickets i. Person Area Transportation System does not allow passengers to prepay for transportation services. ii. Passengers who want to prepay for transportation services may purchase prepaid tickets to be used for future transportation. iii. Prepaid tickets are printed by an outside vendor on medical grade paper to avoid counterfeiting and take the place of cash. The prepaid tickets will have a number issued on each of them for tracking purposes. iv. Prepaid tickets may be purchased at our office or by completing the mail in order form. v. Prepaid tickets will be stored and locked in the safe in the Person County Finance Office. The Public Transportation Director will be responsible for obtaining the prepaid tickets from the Finance Office as needed. The Public Transportation Director may designate the responsibility to another staff member in his/her absence upon notifying the Finance Director of this occurrence. vi. Staff will log the acceptance of prepaid tickets from the Finance Office and the sale of ticket numbers to passengers. Prepaid tickets will be locked in the Clerk/Dispatcher office and the Clerk/Dispatcher will notify the Public Transportation Director when the quantity is less than 40. Upon notification, the Public Transportation Director will obtain more prepaid tickets from the Finance Office. vii. Passengers are told to write their name and the date of the back of the ticket before handing the tickets to the driver. q. Checks i. Checks received from contracted agencies follow the same deposit procedures as the fare collection process. ii. Staff will made copies of received checks to be placed in the appropriate month’s billing folder with the attached invoice. iii. The Public Transportation Director keeps track of all incoming checks on a spreadsheet to ensure balances are paid in full and within the timeframe listed in the contract. r. Funds Received by Wire Transfer i. All NCDOT and Medicaid funds are received by wire transfer. Once the Public Transportation Director is aware of a wire transfer, the Director will notify the Finance Office of the incoming funds and the account to place the funds. s. Inter-Fund Transfers i. The Person Area Transportation System department’s funds are recorded in a separate departmental fund within the General Fund along with other departments. 1. All funds received are to be deposited into the county’s checking account. 2. The Public Transportation Director monitors the balance of funds for the department and determines if there are adequate funds to pay the daily expenses. 3. When it is necessary to transfer funds from one account line item to another, the Public Transportation Director makes the request on MUNIS. Once approved the Public Transportation Director is notified via email. t. Procurement Cards 85 24 i. Procurement cards (also known as purchasing cards) enable a unit to make small purchases more quickly and efficiently by minimizing paperwork and processing time. Similar to VISA and MasterCard formats, procurement cards can be processed by vendors just like personal charge cards. Rather than making multiple small payments to many vendors, the organization writes one check to the card provider. Vendors receive payment within a few days of the transaction without extra paperwork. Posting information and transaction detail can be entered by the cardholder when monthly statements are reviewed prior to payment, thereby significantly reducing data entry tasks in accounts payable. Inventories can be reduced or eliminated, since items are now purchased when needed. As with any type of purchasing procedure, adequate controls must be established to ensure that public funds are expended properly. These include built-in transactional limits for any one card, cardholder education, pre-audit certification, and supervisory review procedures. Purchases can be limited by amount per transaction, total per time period, number of purchases per time period, Merchant Category Codes, etc. Each card can be encoded with specific controls unique to the cardholder’s job responsibilities. These controls also can be enacted on individual, divisional, or departmental lines. Cardholder education includes informing card users of all procedures, regulations, etc. and the consequences of improper use. It is strongly recommended that cardholders sign acknowledgements that they have read and understand these rules prior to receipt of a card. Cardholders should also be trained to verify and code monthly statements to facilitate uploading of information into the accounting system. Sales tax for refund purposes can also be coded at this point. The purchases made via procurement cards are subject to the pre-audit certification requirements. Open purchase orders can be prepared to cover estimated procurement card expenditures over a specific period of time. Typically, a set amount will be encumbered to cover purchases through procurement cards during the period. After cardholders have verified and coded their monthly statements, supervisors should review the transactions and costed receipts. After departmental approval, procurement card details can be uploaded into the accounting system and the payment can be processed. Transaction data can be analyzed to determine trends and exceptions, and used for expenditure and budgeting projections. u. Fuel Cards i. It is the policy of Person Area Transportation System to allow the use of fuel cards by the employees for fuel expenses as outlined below ii. Authorization 1. The Public Transportation Director or designated Card Manager is responsible for the monitoring and management of the use of fuel cards. 2. The Public Transportation Director determines which employees to authorize for use of the fuel cards. Each employee authorized to fuel a County vehicle is issued a (4) digit Personal Identification Number (PIN) to be used with an assigned vehicle County Fleet Card. 3. Once a PIN is issued to the employee by the Finance Office and used for the first time, it will be active until the designated Department Card Manager terminates the user’s authority with the fleet card company. 86 25 4. These cards authorize employees to fuel County vehicles only at specific fuel sites with fuel only and are not to be used for personal vehicles or non-business purposes. Using the Fleet Cards for any purpose other than official business use is against County policy and will be considered theft of County property. iii. Process 1. Each time employees use the card, they are required to completely fill the vehicle’s fuel tank and enter an accurate odometer reading, along with their PIN number. This will allow the County to monitor fuel usage and track required maintenance intervals. 2. The cards are to be kept with the vehicle due to the fact that in many cases, there are multiple users on the same card. 3. With the issue of these cards, a reimbursement to an employee is not allowed for filling a County vehicle with cash or personal card, unless authorized by the Director for emergencies or other related issues. 4. If a card is lost or stolen, the designated Card Manager is responsible for blocking use of that card and ordering a replacement. iv. Control 1. The Public Transportation Director is responsible to make sure that any charges are authorized expenditures and that adequate monies are available within the agency’s approved budget. 2. A reconciliation of the billing is also the responsibility of the Public Transportation Director to determine any discrepancies and whether all user policies have been abided by. 3. The Finance Director is responsible to make sure that any charges by the department’s use of the fuel card are authorized expenditures and that adequate monies are available within the agency’s approved budget. 4. Personal use is prohibited and employees will be required to sign a user agreement before the card is issued. If it is determined that the employee is in violation of the user agreement, appropriate disciplinary actions will be taken. v. Petty Cash i. Person Area Transportation System does not have a petty cash fund. w. Bill Payment i. Mail is received daily. ii. Check request is either performed using a check request form or through MUNIS. The original vendor invoice and other supporting documentation must be attached or uploaded. iii. The MUNIS software tracks all check requests and payments for future reference. x. Payroll Preparation and Timekeeping i. All employees worked time and time off is recorded and submitted in MUNIS. All employees have unique logins and passwords to entire their time. The County Finance office distributes a biweekly payroll timesheet schedule for the calendar year in the winter of the previous year. ii. Supervisors will be responsible for reviewing time and ensuring it is accurate. Once reviewed, supervisors will approve all time in MUNIS. 87 26 iii. Personnel Action Forms (PAFs) are used for any pay rate or employment changes and must be submitted to the County Human Resources department as stated on the biweekly payroll timesheet schedule for the calendar year. iv. All county employees are paid through direct deposit with the exception of a new employee’s first paycheck. Employees may access their pay stub, W2 and W4 information in MUNIS. y. Reconciliations of Other General Ledger Accounts i. Since the County has one bank account for multiple departments, these balance sheet accounts do not segregate Person Area Transportation System transactions in a way that is reportable, such as a separate fund would do. The county accounts for Person Area Transportation system revenues and expenditures separately, but not assets and liabilities since they encompass many departments. County assets and liabilities are segregated is in the annual audit. ii. Income/Revenues- These accounts are described as income from grants, fares, purchase-of-service contracts, contributions, in-kind contributions, etc. 1. Income- The amount charged to the various cash accounts should be reconciled with funding requests, funders reports, draw down schedules, etc. 2. Expenses- These accounts are described as expense line items. 3. Gross Salary Accounts- The balances in the gross salary accounts should be added together and reconciled with the amounts reported on quarterly payroll returns. z. Financial Reporting i. Financial statements are prepared and maintained to assist in monitoring revenue and expenditures. Financial statements are presented to programs administered by the Person Area Transportation System on a monthly basis. ii. Month-End 1. The month-end process is as follows: a. After the General Ledgers are updated, the Public Transportation Director will review the revenue and expenditures in MUNIS. b. If an errors/discrepancies are noted, the Director notifies the Finance Office for correction. If errors are detected, the Director must notify the Finance Office by the 10th business day of the following month. c. The County Finance Director or designee also reviews the revenue and expenditure statements to verify that they are complete and accurate. d. Once errors/discrepancies are realized, the Finance Office posts the necessary journal entries and then notifies the department head of the correction. iii. Year-End 1. The year-end process for Person Area Transportation System includes review of their revenue and expenditure reports, which can be reviewed at any time throughout the year and for prior and current fiscal years in MUNIS. Person County accrues prior year revenues and expenditures through August, so the 88 27 prior fiscal year reports are constantly updating until these accruals stop. At that point, the auditors come in and audit the prior fiscal year, and the audit report is typically completed and available online around December. No separate year-end reports are transmitted between the Person Area Transportation System and the Finance Office since this information is available at all times on the accounting system. 2. Audit Adjustments a. During the audit process, the procedures for audit adjustments are as follows: b. Auditors prepare journal entries and present them to the Finance Director. A copy is submitted to the department. c. The Public Transportation Director reviews the journal entries. 3. Financial Statements a. The procedures for preparing and maintaining final financial statements are as follows: b. After the final General Ledgers are posted for the year, the Public Transportation Director reviews the revenues and expenditure statement and balance sheet for each program. The Director files a copy for reporting purposes. aa. Audit i. The Person Area Transportation System undergoes an annual audit through the county. The purpose of the audit is to attest to the fairness of management’s assertions in the financial statements or to evaluate whether management has efficiently and effectively carried out its responsibilities. ii. The Finance Director is responsible for initiating the annual audit process but an outside firm conducts audit. The audit is completed by December 31st of each year and submitted to NCDOT within nine months after the end of the fiscal year. iii. The basic requirements for the financial reporting model include the presentation of certain basic financial statements as well as a management’s discussion and analysis and certain other required supplementary information. iv. The basic financial statements include: 1. Government-wide financial statements; 2. Fund financial statements; and 3. Notes to the financial statements v. A management’s discussion and analysis is also required, and should include the following: 1. Discuss: The government’s current year results in comparison with the prior year’s results with emphasis being placed on the current year, with the focus being placed on the primary government. 2. Discuss: The financial managers should report the most relevant information and avoid “boilerplate” discussion. 3. Include: A brief description of the basic financial statements, including the relationships of the statements to each other, and the significant differences 89 28 in the information they provide. It should also include an analysis to assist readers in understanding why measurements and results reported in fund financial statements either reinforce information in government-wide statements or provide additional information. 4. Include: Condensed financial information derived from government-wide financial statements comparing the current year to the prior year. The elements included in the analysis are below:  Total assets, distinguishing between capital and other;  Total liabilities, distinguishing between long-term and other;  Total net assets, distinguishing between types;  Program revenues, by major source;  General revenues, by major source;  Total revenues;  Program expenses, at a minimum by function;  Total expenses;  Excess (deficiency) before contributions to term and permanent endowments or permanent fund principal, special and extraordinary items, and transfers;  Contributions;  Special and extraordinary items;  Transfers;  Change in net assets;  Ending net assets. 5. Include: An analysis of the government’s overall financial position and results of operations to assist users in assessing whether financial position has improved or deteriorated as a result of the year’s operations. 6. Include: An analysis of balances and transactions of individual funds. 7. An analysis of significant variations between original and final budget amounts and between final budget amounts and actual budget results for the general fund (or its equivalent). 8. A description of significant capital assets and long-term debt activity during the year, including a discussion of commitments made for capital expenditures, changes in credit rating, and debt limitations that may affect the financing of planned facilities or services. 9. A discussion by governments that use the modified approach to report some or all of its infrastructure assets. 10. A description of currently known facts, decisions, or conditions that are expected to have a significant effect on financial position (net assets) or results of operations (revenues, expenses, or other changes in net assets). vi. Following the completion of the countywide audit, the Public Transportation Director will meet with the County Manager or designee to discuss any audit findings and develop a plan and timeline for rectifying any identified problems. It is 90 29 the responsibility of the Public Transportation Director to ensure that the problems are addressed prior to the next audit. This policy is hereby adopted by the Person County Board of Commissioners on the 3rd day of June, 2019. _______________________________________ David B. Newell, Sr., Chairman Person County Board of Commissioners Attest: ____________________________________________ Brenda B. Reaves, Clerk to the Board 91 1 County of Person - Person Area Transportation System Department Policy and Procedures Section: PATS-400 Title: Drug & Alcohol Policy Effective Date: 1/22/19 /Revised: 5/13/19 Rescinds: Drug & Alcohol Policy 11/20/17 Review Date: Director: A. Purpose 1. The Person Area Transportation System provides public transit and paratransit services for the residents of [Person County]. Part of our mission is to ensure that this service is delivered safely, efficiently, and effectively by establishing a drug and alcohol-free work environment, and to ensure that the workplace remains free from the effects of drugs and alcohol in order to promote the health and safety of employees and the general public. In keeping with this mission, Person Area Transportation System declares that the unlawful manufacture, distribution, dispense, possession, or use of controlled substances or misuse of alcohol is prohibited for all employees. 2. Additionally, the purpose of this policy is to establish guidelines to maintain a drug and alcohol-free workplace in compliance with the Drug-Free Workplace Act of 1988, and the Omnibus Transportation Employee Testing Act of 1991. This policy is intended to comply with all applicable Federal regulations governing workplace anti-drug and alcohol programs in the transit industry. Specifically, the Federal Transit Administration (FTA) of the U.S. Department of Transportation has published 49 CFR Part 655, as amended, that mandates urine drug testing and breath alcohol testing for safety-sensitive positions, and prohibits performance of safety-sensitive functions when there is a positive test result. The U. S. Department of Transportation (USDOT) has also published 49 CFR Part 40, as amended, that sets standards for the collection and testing of urine and breath specimens. 3. Any provisions set forth in this policy that are included under the sole authority of Person Area Transportation System and are not provided under the authority of the above named Federal regulations. Tests conducted under the sole authority of Person Area Transportation System will be performed on non-USDOT forms and will be separate from USDOT testing in all respects. 4. The designation of Drug and Alcohol Program Manager (DAPM) will be granted to the Public Transportation Director. B. Applicability This Drug and Alcohol Testing Policy applies to all safety-sensitive employees (full- or part-time) when performing safety sensitive duties. Person Area Transportation System employees that do not perform safety- sensitive functions may also be covered under this policy under the sole authority of Person Area Transportation System. A safety-sensitive function is operation of public transit service including the operation of a revenue service vehicle (whether or not the vehicle is in revenue service), maintenance of a revenue service vehicle or equipment used in revenue service, security personnel who carry firearms, dispatchers or persons controlling the movement of revenue service vehicles and any other transit employee who operates a vehicle that requires a Commercial Driver’s License to operate. Maintenance functions include the repair, overhaul, and rebuild of engines, vehicles and/or equipment used in revenue service. A list of safety-sensitive positions that perform one or more of the above mentioned duties is provided in Attachment A. Supervisors are only safety sensitive if they perform one of the above functions. 92 2 C. Definitions Accident: An occurrence associated with the operation of a vehicle even when not in revenue service, if as a result: a. An individual dies; b. An individual suffers a bodily injury and immediately receives medical treatment away from the scene of the accident; or, c. One or more vehicles incur disabling damage as the result of the occurrence and is transported away from the scene by a tow truck or other vehicle. For purposes of this definition, disabling damage means damage, which precludes departure of any vehicle from the scene of the occurrence in its usual manner in daylight after simple repairs. Disabling damage includes damage to vehicles that could have been operated but would have been further damaged if so operated, but does not include damage which can be remedied temporarily at the scene of the occurrence without special tools or parts, tire disablement without other damage even if no spare tire is available, or damage to headlights, taillights, turn signals, horn, or windshield wipers that makes them inoperative. Adulterated specimen: A specimen that has been altered, as evidence by test results showing either a substance that is not a normal constituent for that type of specimen or showing an abnormal concentration of an endogenous substance. Alcohol: The intoxicating agent in beverage alcohol, ethyl alcohol, or other low molecular weight alcohols contained in any beverage, mixture, mouthwash, candy, food, preparation or medication. Alcohol Concentration: Expressed in terms of grams of alcohol per 210 liters of breath as indicated by a breath test under 49 CFR Part 40. Aliquot: A fractional part of a specimen used for testing, is taken as a sample representing the whole specimen. Canceled Test: A drug or alcohol test that has a problem identified that cannot be or has not been corrected, or which is cancelled. A canceled test is neither positive nor negative. Confirmatory Drug Test: A second analytical procedure performed on a different aliquot of the original specimen to identify and quantify the presence of a specific drug or metabolite. Confirmatory Validity Test: A second test performed on a different aliquot of the original urine specimen to further support a validity test result. Covered Employee under FTA Authority: An employee who performs a safety-sensitive function including, an applicant or transferee who is being considered for hire into a safety-sensitive function (See Attachment A for a list of covered employees). Covered Employee Under Company Authority: An employee, applicant, or transferee that will not perform a safety-sensitive function as defined by FTA but is included under the company’s own authority. (See Attachment A). Designated Employer Representative (DER): An employee authorized by the employer to take immediate action to remove employees from safety-sensitive duties and to make required decisions in testing. The DER also receives test results and other communications for the employer, consistent with the requirements of 49 CFR Parts 40 and 655. Department of Transportation (DOT): For the purposes of Drug & Alcohol regulatory oversight, DOT is the department of the federal government, which includes the, Federal Transit Administration, Federal Railroad 93 3 Administration, Federal Aviation Administration, Federal Motor Carriers’ Safety Administration, Pipeline & Hazardous Materials Safety Administration, and the Office of the Secretary of Transportation. Dilute specimen: A urine specimen with creatinine and specific gravity values that are lower than expected for human urine. Disabling damage: Damage, which precludes departure of any vehicle from the scene of the occurrence in its usual manner in daylight after simple repairs. Disabling damage includes damage to vehicles that could have been operated but would have been further damaged if so operated, but does not include damage which can be remedied temporarily at the scene of the occurrence without special tools or parts, tire disablement without other damage even if no spare tire is available, or damage to headlights, taillights, turn signals, horn, or windshield wipers that makes them inoperative. Evidentiary Breath Testing Device (EBT): A Device approved by the NHTSA for the evidential testing of breath at the 0.02 and the 0.04 alcohol concentrations. Approved devices are listed on the National Highway Traffic Safety Administration (NHTSA) conforming products list. Initial Drug Test (Screening Drug Test): The test used to differentiate a negative specimen from one that requires further testing for drugs or drug metabolites. Initial Specimen Validity Test: The first test used to determine if a urine specimen is adulterated, diluted, substituted, or invalid. Invalid Result: The result reported by an HHS-certified laboratory in accordance with the criteria established by the HHS Mandatory Guidelines when a positive, negative, adulterated, or substituted result cannot be established for a specific drug or specimen validity test. Laboratory: Any U.S. laboratory certified by HHS under the National Laboratory Certification program as meeting standards of Subpart C of the HHS Mandatory Guidelines for Federal Workplace Drug Testing Programs; or, in the case of foreign laboratories, a laboratory approved for participation by DOT under this part. Limit of Detection (LOD): The lowest concentration at which a measurement can be identified, but (for quantitative assays) the concentration cannot be accurately calculated. Limit of Quantitation: For quantitative assays, the lowest concentration at which the identity and concentration of the measurement and can be accurately established. Medical Review Officer (MRO): A licensed physician (medical doctor or doctor of osteopathy) responsible for receiving laboratory results generated by the drug testing program who has knowledge of substance abuse disorders, and has appropriate medical training to interpret and evaluate an individual's confirmed positive test result, together with his/her medical history, and any other relevant bio-medical information. Negative Dilute: A drug test result, which is negative for the five drug/drug metabolites but has a specific gravity value lower than expected for human urine. Negative result: The result reported by an HHS-certified laboratory to an MRO when a specimen contains no drug or the concentration of the drug is less than the cutoff concentration for the drug or drug class and the specimen is a valid specimen. Non-negative test result: A urine specimen that is reported as adulterated, substitute, invalid, or positive for drug/drug metabolites. Oxidizing Adulterant: A substance that acts alone or in combination with other substances to oxidize drugs or drug metabolites to prevent the detection of the drug or metabolites, or affects the reagents in either the initial or confirmatory drug test. 94 4 Performing (a safety-sensitive function): A covered employee is considered to be performing a safety-sensitive function and includes any period in which he or she is actually performing, ready to perform, or immediately available to perform such functions. Positive result: The result reported by an HHS- Certified laboratory when a specimen contains a drug or drug metabolite equal or greater to the cutoff concentrations. Prohibited drug: Identified as marijuana, cocaine, opioids, amphetamines (including ecstasy), or phencyclidine at levels above the minimum thresholds specified in 49 CFR Part 40, as amended. Reconfirmed: The result reported for a split specimen when the second laboratory is able to corroborate the original result reported for the primary specimen. Rejected for Testing: The result reported by an HHS- Certified laboratory when no tests are performed for specimen because of a fatal flaw or a correctable flaw that has not been corrected. Revenue Service Vehicles: All transit vehicles that are used for passenger transportation service. Safety-sensitive functions: Employee duties identified as: (1) The operation of a transit revenue service vehicle even when the vehicle is not in revenue service. (2) The operation of a non-revenue service vehicle by an employee when the operation of such a vehicle requires the driver to hold a Commercial Driver’s License (CDL). (3) Maintaining a revenue service vehicle or equipment used in revenue service. (4) Controlling the movement of a revenue service vehicle and Split Specimen Collection: A collection in which the urine collected is divided into two separate bottles, the primary specimen (Bottle A) and the split specimen (Bottle B). Substance Abuse Professional (SAP): A licensed physician (medical doctor or doctor of osteopathy) or licensed or certified psychologist, social worker, employee assistance professional, state-licensed marriage and family therapist or drug and alcohol counselor (certified by the National Association of Alcoholism and Drug Abuse Counselors Certification Commission or by the International Certification Reciprocity Consortium/Alcohol and other Drug Abuse (ICRC) or by the National Board for Certified Counselors, Inc. and Affiliates/Master Addictions Counselor (NBCC)) with knowledge of and clinical experience in the diagnosis and treatment of drug and alcohol related disorders. Substituted specimen: A urine specimen with creatinine and specific gravity values that are so diminished or so divergent that they are not consistent with normal human urine. Test Refusal: The following are considered a refusal to test if the employee: (1) Fails to appear for any test (excluding pre-employment) within a reasonable time, as determined by the employer, after being directed to do so by the employer (2) Fails to remain at the testing site until the testing process is complete. An employee who leaves the testing site before the testing process commences for a pre-employment test has not refused to test. (3) Fails to attempt to provide a urine or breath specimen for any drug or alcohol test required by Part 40 or DOT agency regulations. An employee who does not provide a urine or breath specimen because he or she has left the testing site before the testing process commenced for a pre-employment test has not refused to test. 95 5 (4) In the case of a directly observed or monitored collection in a drug test, fails to permit the observation or monitoring of your provision of a specimen (5) Fails to provide a sufficient amount of urine or breath when directed, and it has been determined, through a required medical evaluation, that there was no adequate medical explanation for the failure (6) Fails or declines to take a second test the employer or collector has directed you to take (7) Fails to undergo a medical examination or evaluation, as directed by the MRO or by the DER (8) Fails to cooperate with any part of the testing process (e.g., refuse to empty pockets when so directed by the collector, behave in a confrontational way that disrupts the collection process) (9) If the MRO reports that there is verified adulterated or substituted test result (10) Refusal to sign Step 2 of the alcohol testing form (11) Failure to follow the observer’s instructions during an observed collection including instructions to raise your clothing above the waist, lower clothing and underpants, and to turn around to permit the observer to determine if you have any type of prosthetic or other device that could be used to interfere with the collection process. (12) Possess or wear a prosthetic or other device that could be used to interfere with the collection process (13) Admit to the collector or MRO that you adulterated or substituted the specimen. (14) Fail to remain readily available following an accident. Verified negative test: A drug test result reviewed by a medical review officer and determined to have no evidence of prohibited drug use above the minimum cutoff levels established by the Department of Health and Human Services (HHS). Verified positive test: A drug test result reviewed by a medical review officer and determined to have evidence of prohibited drug use above the minimum cutoff levels specified in 49 CFR Part 40 as revised. Validity testing: The evaluation of the specimen to determine if it is consistent with normal human urine. Specimen validity testing will be conducted on all urine specimens provided for testing under DOT authority. The purpose of validity testing is to determine whether certain adulterants or foreign substances were added to the urine, if the urine was diluted, or if the specimen was substituted. D. Education and Training 1) Every covered employee will receive a copy of this policy and will have ready access to the corresponding federal regulations including 49 CFR Parts 655 and 40, as amended. In addition, all covered employees will undergo a minimum of 60 minutes of training on the signs and symptoms of drug use including the effects and consequences of drug use on personal health, safety, and the work environment. The training also includes manifestations and behavioral cues that may indicate prohibited drug use. 2) All administrative staff and the lead transit specialist from the operations division will be authorized to determine employee fitness for duty and will receive the required 60 minutes of reasonable suspicion training on the physical, behavioral, and performance indicators of probable drug use and 60 minutes of additional reasonable suspicion training on the physical, behavioral, speech, and performance indicators of probable alcohol misuse. E. Prohibited Substances 96 6 1) Prohibited substances addressed by this policy include the following. a. Illegally Used Controlled Substance or Drugs Under the Drug-Free Workplace Act of 1988 any drug or any substance identified in Schedule I through V of Section 202 of the Controlled Substance Act (21 U.S.C. 812), and as further defined by 21 CFR 1300.11 through 1300.15 is prohibited at all times in the workplace unless a legal prescription has been written for the substance. This includes, but is not limited to: marijuana, amphetamines (including methamphetamine and ecstasy), opioids (including codeine, morphine, and heroin), phencyclidine (PCP), and cocaine, as well as any drug not approved for medical use by the U.S. Drug Enforcement Administration or the U.S. Food and Drug Administration. Illegal use includes use of any illegal drug, misuse of legally prescribed drugs, and use of illegally obtained prescription drugs. Also, the medical use of marijuana, or the use of hemp related products, which cause drug or drug metabolites to be present in the body above the minimum thresholds is a violation of this policy Federal Transit Administration drug testing regulations (49 CFR Part 655) require that all employees covered under FTA authority be tested for marijuana, cocaine, amphetamines (including methamphetamine and ecstasy), opioids (including codeine, morphine, and heroin), and phencyclidine as described in Section H of this policy. Employees covered under company authority will also be tested for these same substances. Illegal use of these five drugs is prohibited at all times and thus, covered employees may be tested for these drugs anytime that they are on duty. b. Legal Drugs: The appropriate use of legally prescribed drugs and non-prescription medications is not prohibited. However, the use of any substance which carries a warning label that indicates that mental functioning, motor skills, or judgment may be adversely affected must be reported to a Person Area Transportation System supervisor and the employee is required to provide a written release from his/her doctor or pharmacist indicating that the employee can perform his/her safety-sensitive functions. c. Alcohol: The use of beverages containing alcohol (including any mouthwash, medication, food, candy) or any other substances such that alcohol is present in the body while performing safety-sensitive job functions is prohibited. A reasonable suspicion or random alcohol test can only be performed on a covered employee under 49 CFR Part 655 just before, during, or just after the performance of safety- sensitive job functions. Under Person Area Transportation System authority, a non-DOT alcohol test can be performed any time a covered employee is on duty. F. Prohibited Conduct 1) All covered employees are prohibited from reporting for duty or remaining on duty any time there is a quantifiable presence of a prohibited drug in the body above the minimum thresholds defined in 49 CFR Part 40, as amended. 2) Each covered employee is prohibited from consuming alcohol while performing safety-sensitive job functions or while on-call to perform safety-sensitive job functions. If an on-call employee has consumed alcohol, they must acknowledge the use of alcohol at the time that they are called to report for duty. The covered employee will subsequently be relieved of his/her on-call responsibilities and subject to discipline for not fulfilling his/her on-call responsibilities. 3) The Department shall not permit any covered employee to perform or continue to perform safety- sensitive functions if it has actual knowledge that the employee is using alcohol 97 7 4) Each covered employee is prohibited from reporting to work or remaining on duty requiring the performance of safety-sensitive functions while having an alcohol concentration of 0.02 or greater regardless of when the alcohol was consumed. 5) No covered employee shall consume alcohol for eight (8) hours following involvement in an accident or until he/she submits to the post-accident drug/alcohol test, whichever occurs first. 6) No covered employee shall consume alcohol within four (4) hours prior to the performance of safety-sensitive job functions. 7) Person Area Transportation System, under its own authority, also prohibits the consumption of alcohol at all times the employee is on duty, or anytime the employee is in uniform. 8) Consistent with the Drug-free Workplace Act of 1988, all Person Area Transportation System employees are prohibited from engaging in the unlawful manufacture, distribution, dispensing, possession, or use of prohibited substances in the work place including transit system premises and transit vehicles. G. Drug Statue Conviction Consistent with the Drug Free Workplace Act of 1998, all employees are required to notify the Person Area Transportation System management of any criminal drug statute conviction for a violation occurring in the workplace within five days after such conviction. Failure to comply with this provision shall result in disciplinary action as defined in Section Q of this policy. H. Testing Requirements 1) Analytical urine drug testing and breath testing for alcohol will be conducted as required by 49 CFR Part 40 as amended. All employees covered under FTA authority shall be subject to testing prior to performing safety- sensitive duty, for reasonable suspicion, following an accident, and random as defined in Section K, L, M, and N of this policy, and return to duty/follow-up. All employees who may be covered under company authority will also be subject to testing for reasonable suspicion, post-accident, random and return to duty/follow-up using non DOT testing forms. 2) A drug test can be performed any time a covered employee is on duty. A reasonable suspicion and random alcohol test can be performed just before, during, or after the performance of a safety-sensitive job function. Under Person Area Transportation System authority, a Non-DOT alcohol test can be performed any time a covered employee is on duty. 3) All covered employees will be subject to urine drug testing and breath alcohol testing as a condition of ongoing employment with Person Area Transportation System. Any safety-sensitive employee who refuses to comply with a request for testing shall be removed from duty and subject to disciplinary action as defined in Section Q of this policy. I. Drug Testing Procedures 1) Testing shall be conducted in a manner to assure a high degree of accuracy and reliability and using techniques, equipment, and laboratory facilities which have been approved by the U.S. Department of Health and Human Service (HHS). All testing will be conducted consistent with the procedures set forth in 49 CFR Part 40, as amended. The procedures will be performed in a private, confidential manner and every effort will be made to protect the employee, the integrity of the drug testing procedure, and the validity of the test result. 2) The drugs that will be tested for include marijuana, cocaine, opioids (including codeine, morphine, and heroin), amphetamines (including methamphetamine and ecstasy), and phencyclidine. After the identity of the donor is checked using picture identification, a urine specimen will be collected using the split specimen 98 8 collection method described in 49 CFR Part 40, as amended. Each specimen will be accompanied by a DOT Custody and Control Form and identified using a unique identification number that attributes the specimen to the correct individual. The specimen analysis will be conducted at a HHS certified laboratory. An initial drug screen and validity test will be conducted on the primary urine specimen. For those specimens that are not negative, a confirmatory Gas Chromatography/Mass Spectrometry (GC/MS) test will be performed. The test will be considered positive if the amounts of the drug(s) and/or its metabolites identified by the GC/MS test are above the minimum thresholds established in 49 CFR Part 40, as amended. 3) The test results from the HHS certified laboratory will be reported to a Medical Review Officer. A Medical Review Officer (MRO) is a licensed physician with detailed knowledge of substance abuse disorders and drug testing. The MRO will review the test results to ensure the scientific validity of the test and to determine whether there is a legitimate medical explanation for a confirmed positive, substitute, or adulterated test result. The MRO will attempt to contact the employee to notify the employee of the non-negative laboratory result, and provide the employee with an opportunity to explain the confirmed laboratory test result. The MRO will subsequently review the employee’s medical history/medical records as appropriate to determine whether there is a legitimate medical explanation for a non-negative laboratory result. If no legitimate medical explanation is found, the test will be verified positive or refusal to test and reported to the Person Area Transportation System Drug and Alcohol Program Manager (DAPM). If a legitimate explanation is found, the MRO will report the test result as negative to the DAPM. 4) If the test is invalid without a medical explanation, a retest will be conducted under direct observation. Employees do not have access to a test of their split specimen following an invalid result. 5) Any covered employee who questions the results of a required drug test under paragraphs L through P of this policy may request that the split sample be tested. The split sample test must be conducted at a second HHS- certified laboratory. The test must be conducted on the split sample that was provided by the employee at the same time as the primary sample. The method of collecting, storing, and testing the split sample will be consistent with the procedures set forth in 49 CFR Part 40, as amended. The employee's request for a split sample test must be made to the Medical Review Officer within 72 hours of notice of the original sample verified test result. Requests after 72 hours will only be accepted at the discretion of the MRO if the delay was due to documentable facts that were beyond the control of the employee. Person Area Transportation System] will ensure that the cost for the split specimen are covered in order for a timely analysis of the sample, however Person Area Transportation System will seek reimbursement for the split sample test from the employee. 6) If the analysis of the split specimen fails to confirm the presence of the drug(s) detected in the primary specimen, if the split specimen is not able to be analyzed, or if the results of the split specimen are not scientifically adequate, the MRO will declare the original test to be canceled. If the split specimen is not available to analyze the MRO will direct Person Area Transportation System to retest the employee under direct observation. 7) The split specimen will be stored at the initial laboratory until the analysis of the primary specimen is completed. If the primary specimen is negative, the split will be discarded. If the primary specimen is positive, it will be retained in frozen storage for one year and the split specimen will also be retained for one year. If the primary is positive, the primary and the split will be retained for longer than one year for testing if so requested by the employee through the Medical Review Officer (MRO), or by the employer, by the MRO, or by the relevant DOT agency. 8) Observed collections a) Consistent with 49 CFR Part 40, as amended, collection under direct observation (by a person of the same gender) with no advance notice will occur if: 99 9 i. The laboratory reports to the MRO that a specimen is invalid, and the MRO reports to Person Area Transportation System that there was not an adequate medical explanation for the result; ii. The MRO reports to Person Area Transportation System that the original positive, adulterated, or substituted test result had to be cancelled because the test of the split specimen could not be performed; iii. The laboratory reported to the MRO that the specimen was negative-dilute with a creatinine concentration greater than or equal to 2 mg/dL but less than or equal to 5 mg/dL, and the MRO reported the specimen as negative-dilute and that a second collection must take place under direct observation (see §40.197(b)(1)). iv. The collector observes materials brought to the collection site or the employee's conduct clearly indicates an attempt to tamper with a specimen; v. The temperature on the original specimen was out of range; vi. Anytime the employee is directed to provide another specimen because the original specimen appeared to have been tampered with. vii. All follow-up-tests; or viii. All return-to-duty tests J. Alcohol Testing Procedures 1) Tests for breath alcohol concentration will be conducted utilizing a National Highway Traffic Safety Administration (NHTSA)-approved Evidential Breath Testing device (EBT) operated by a trained Breath Alcohol Technician (BAT). Alcohol screening tests may be performed using a non-evidential testing device which is also approved by NHTSA. If the initial test indicates an alcohol concentration of 0.02 or greater, a second test will be performed to confirm the results of the initial test. The confirmatory test must occur on an EBT. The confirmatory test will be conducted at least fifteen minutes after the completion of the initial test. The confirmatory test will be performed using a NHTSA-approved EBT operated by a trained BAT. The EBT will identify each test by a unique sequential identification number. This number, time, and unit identifier will be provided on each EBT printout. The EBT printout, along with an approved alcohol testing form, will be used to document the test, the subsequent results, and to attribute the test to the correct employee. The test will be performed in a private, confidential manner as required by 49 CFR Part 40, as amended. The procedure will be followed as prescribed to protect the employee and to maintain the integrity of the alcohol testing procedures and validity of the test result. 2) An employee who has a confirmed alcohol concentration of 0.04 or greater will be considered a positive alcohol test and in violation of this policy. The consequences of a positive alcohol test are described in Section Q of this policy. Even though an employee who has a confirmed alcohol concentration of 0.02 to 0.039 is not considered positive, the employee shall still be removed from duty for at least eight hours or for the duration of the work day whichever is longer and will be subject to the consequences described in Section Q of this policy. An alcohol concentration of less than 0.02 will be considered a negative test. 3) Person Area Transportation System affirms the need to protect individual dignity, privacy, and confidentiality throughout the testing process. If at any time the integrity of the testing procedures or the validity of the test results is compromised, the test will be canceled. Minor inconsistencies or procedural flaws that do not impact the test result will not result in a cancelled test. 4) The alcohol testing form (ATF) required by 49 CFR Part 40 as amended, shall be used for all FTA required testing. Failure of an employee to sign step 2 of the ATF will be considered a refusal to submit to testing. 100 10 K. Pre-Employment Testing 1) All applicants for covered transit positions shall undergo urine drug testing prior to performance of a safety- sensitive function. a. All offers of employment for covered positions shall be extended conditional upon the applicant passing a drug test. An applicant will not be allowed to perform safety-sensitive functions unless the applicant takes a drug test with verified negative results. b. An employee shall not be placed, transferred or promoted into a position covered under FTA authority or company authority until the employee takes a drug test with verified negative results. c. If an applicant fails a pre employment drug test, the conditional offer of employment shall be rescinded and the applicant will be referred to a Substance Abuse Professionals. Failure of a pre- employment drug test will disqualify an applicant for employment for a period of at least one year. Before being considered for future employment the applicant must provide the employer proof of having successfully completed a referral, evaluation and treatment plan as described in section 655.62 of subpart G. The cost for the assessment and any subsequent treatment will be the sole responsibility of the applicant. d. When an employee being placed, transferred, or promoted from a non-covered position to a position covered under FTA authority or company authority submits a drug test with a verified positive result, the employee shall be subject to disciplinary action in accordance with Section Q herein. e. If a pre-employment/pre-transfer test is canceled, Person Area Transportation System will require the applicant to take and pass another pre-employment drug test. f. In instances where a FTA covered employee does not perform a safety sensitive function for a period of 90 consecutive days or more regardless of reason, and is not in the random testing pool during that time the employee will be required to take a pre-employment drug test under 49 CFR Part 655 and have negative test results prior to the conduct of safety-sensitive job functions. g. Following a negative dilute the employee will be considered a negative test and no additional testing will be required unless directed to do so by the MRO. h. Applicants are required (even if ultimately not hired) to provide Person Area Transportation System with signed written release to requesting FTA drug and alcohol records from all previous, DOT-covered, employers that the applicant has worked for within the last two years. Failure to do so will result in the employment offer being rescinded. Person Area Transportation System is required to ask all applicants (even if ultimately not hired) if they have tested positive or refused to test on a pre-employment test for a DOT covered employer within the last two years. If the applicant has tested positive or refused to test on a pre-employment test for a DOT covered employer, the applicant must provide Person Area Transportation System proof of having successfully completed a referral, evaluation and treatment plan as described in section 655.62 of subpart G. L. Reasonable Suspicion Testing 1) All Person Area Transportation System covered employees will be subject to a reasonable suspicion drug and/or alcohol test when the employer has reasonable suspicion to believe that the covered employee has used a prohibited drug and/or engaged in alcohol misuse. Reasonable suspicion shall mean that there is objective evidence, based upon specific, contemporaneous, articulable observations of the employee's appearance, behavior, speech or body odor that are consistent with possible drug use and/or alcohol misuse. Reasonable 101 11 suspicion referrals must be made by one or more supervisors who are trained to detect the signs and symptoms of drug and alcohol use, and who reasonably concludes that an employee may be adversely affected or impaired in his/her work performance due to possible prohibited substance abuse or alcohol misuse. A reasonable suspicion alcohol test can only be conducted just before, during, or just after the performance of a safety- sensitive job function. However, under Person Area Transportation System’s authority, a NON-DOT reasonable suspicion alcohol test may be performed any time the covered employee is on duty. A reasonable suspicion drug test can be performed any time the covered employee is on duty. 2) Person Area Transportation System shall be responsible for transporting the employee to the testing site. Supervisors should avoid placing themselves and/or others into a situation, which might endanger the physical safety of those, present. The employee shall be placed on administrative leave pending disciplinary action described in Section Q of this policy. An employee who refuses an instruction to submit to a drug/alcohol test shall not be permitted to finish his or her shift and shall immediately be placed on administrative leave pending disciplinary action as specified in Section Q of this policy. 3) A written record of the observations, which led to a drug/alcohol test, based on reasonable suspicion shall be prepared and signed by the supervisor making the observation. This written record shall be submitted to the Person Area Transportation System 4) When there are no specific, contemporaneous, articulable objective facts that indicate current drug or alcohol use, but the employee (who is not already a participant in a treatment program) admits the abuse of alcohol or other substances to a supervisor in his/her chain of command, the employee shall be referred to an employer approved counseling professional for an assessment. Person Area Transportation System shall place the employee on administrative leave in accordance with the provisions set forth under Section Q of this policy. Testing in this circumstance would be performed under the direct authority of the Person Area Transportation System. Since the employees self-referred to management, testing under this circumstance would not be considered a violation of this policy or a positive test result under Federal authority. However, self-referral does not exempt the covered employee from testing under Federal authority as specified in Sections L through N of this policy or the associated consequences as specified in Section Q. M. Post-Accident Testing 1) FATAL ACCIDENTS- All covered employees will be required to undergo urine and breath testing if they are involved in an accident with a transit vehicle regardless of whether or not the vehicle is in revenue service that results in a fatality. This includes all surviving covered employees that are operating the vehicle at the time of the accident and any other whose performance could have contributed to the accident, as determined by the employer using the best information available at the time of the decision. 2) NON-FATAL ACCIDENTS- A post-accident test of the employee operating the public transportation vehicle will be conducted if an accident occurs and at least one of the following conditions is met: a. The accident results in injuries requiring immediate medical treatment away from the scene, and the covered employee may have contributed to the accident. b. One or more vehicles incurs disabling damage as a result of the occurrence and must be transported away from the scene, and the covered employee may have contributed to the accident. In addition, any other covered employee whose performance could have contributed to the accident, as determined by the employer using the best information available at the time of the decision, will be tested. As soon as practicable following an accident, as defined in this policy, the supervisor investigating the accident will notify the transit employee operating the transit vehicle and all other covered employees whose performance could have contributed to the accident of the need for the test. The supervisor, in conjunction with 102 12 the Person County Human Resources Department will make the determination using the best information available at the time of the decision. General Accident Procedures: The appropriate transit supervisor shall ensure that an employee, required to be tested under this section, is tested as soon as practicable, but no longer than eight (8) hours of the accident for alcohol, and no longer than 32 hours for drugs. If an alcohol test is not performed within two hours of the accident, the Supervisor will document the reason(s) for the delay. If the alcohol test is not conducted within (8) eight hours, or the drug test within 32 hours, attempts to conduct the test must cease and the reasons for the failure to test documented. Any covered employee involved in an accident must refrain from alcohol use for eight (8) hours following the accident or until he/she undergoes a post-accident alcohol test. An employee who is subject to post-accident testing who fails to remain readily available for such testing, including notifying a supervisor of his or her location if he or she leaves the scene of the accident prior to submission to such test, may be deemed to have refused to submit to testing. Nothing in this section shall be construed to require the delay of necessary medical attention for the injured following an accident, or to prohibit an employee from leaving the scene of an accident for the period necessary to obtain assistance in responding to the accident, or to obtain necessary emergency medical care. In the rare event that Person Area Transportation System is unable to perform an FTA drug and alcohol test (i.e., employee is unconscious, employee is detained by law enforcement agency), Person Area Transportation System may use drug and alcohol post-accident test results administered by local law enforcement officials in lieu of the FTA test. The local law enforcement officials must have independent authority for the test and the employer must obtain the results in conformance with local law. N. Random Testing 1) All covered employees will be subjected to random, unannounced testing. The selection of employees shall be made by a scientifically valid method of randomly generating an employee identifier from the appropriate pool of safety-sensitive employees. Employees covered under company authority will be selected from a pool of non-DOT-covered employees. 2) The dates for administering unannounced testing of randomly selected employees shall be spread reasonably throughout the calendar year, day of the week and hours of the day. 3) The number of employees randomly selected for drug/alcohol testing during the calendar year shall be not less than the percentage rates set each year by the FTA. The current year testing rates can be viewed online at http://www.dot.gov/odapc/random-testing-rates. If a given driver is subject to random testing under the rules of more than one DOT agency, the driver will be subject to random drug and alcohol testing at the annual percentage rate established by the DOT agency regulating more than 50% of the driver’s function. 4) Each covered employee shall be in a pool from which the random selection is made. Each covered employee in the pool shall have an equal chance of selection each time the selections are made. Employees will remain in the pool and subject to selection, whether or not the employee has been previously tested. There is no discretion on the part of management in the selection. 5) Covered transit employees that fall under the Federal Transit Administration regulations will be included in one random pool maintained separately from the testing pool of non-safety sensitive employees that may be included solely under Person Area Transportation System authority. 103 13 6) Random tests can be conducted at any time during an employee’s shift for drug testing. Alcohol random tests can only be performed just before, during, or just after the performance of a safety sensitive duty. However, under the Person Area Transportation System’s authority, a non-DOT random alcohol test may be performed any time the covered employee is on duty. Testing can occur during the beginning, middle, or end of an employee’s shift. 7) Employees are required to proceed immediately to the collection site upon notification of their random selection. O. Return-to-duty Testing Person Area Transportation System will terminate the employment of any employee that tests positive or refuses a test as specified in section Q of this policy. However, in the rare event an employee is reinstated with court order or other action beyond the control of the transit system, the employee must complete the return- to-duty process prior to the performance of safety-sensitive functions. All covered employees who previously tested positive on a drug or alcohol test or refused a test, must test negative for drugs, alcohol (below 0.02 for alcohol), or both and be evaluated and released by the Substance Abuse Professional before returning to work. For an initial positive drug test a Return-to-Duty drug test is required and an alcohol test is allowed. For an initial positive alcohol test a Return-to-Duty alcohol test is required and a drug test is allowed. Following the initial assessment, the SAP will recommend a course of rehabilitation unique to the individual. The SAP will recommend the return-to-duty test only when the employee has successfully completed the treatment requirement and is known to be drug and alcohol-free and there are no undue concerns for public safety. P. Follow-up Testing Covered employees that have returned to duty following a positive or refused a test will be required to undergo frequent, unannounced drug and/or alcohol testing following their return-to-duty test. The follow-up testing will be performed for a period of one to five years with a minimum of six tests to be performed the first year. The frequency and duration of the follow-up tests (beyond the minimums) will be determined by the SAP reflecting the SAP’s assessment of the employee’s unique situation and recovery progress. Follow-up testing should be frequent enough to deter and/or detect a relapse. Follow-up testing is separate and in addition to the random, post-accident, reasonable suspicion and return-to-duty testing. In the instance of a self-referral or a management referral, the employee will be subject to non-USDOT follow-up tests and follow-up testing plans modeled using the process described in 49 CFR Part 40. However, all non- USDOT follow-up tests and all paperwork associated with an employee’s return-to-work agreement that was not precipitated by a positive test result (or refusal to test) does not constitute a violation of the Federal regulations will be conducted under company authority and will be performed using non-DOT testing forms. Q. Results of Drug/Alcohol Test 1) Any covered employee that has a verified positive drug or alcohol test, or refusal to test will be removed from his/her safety-sensitive position, informed of educational and rehabilitation programs available, referred to a Substance Abuse Professional (SAP) for assessment, and will be terminated. 2) Following a negative dilute the employee will be considered a negative test and no additional testing will be required unless directed to do so by the MRO. 3) Refusal to submit to a drug/alcohol test shall be considered a positive test result and a direct act of insubordination and shall result in termination and referral to an SAP. A test refusal includes the following circumstances: 104 14 a. Fails to appear for any test (excluding pre-employment) within a reasonable time, as determined by the employer, after being directed to do so by the employer b. Fails to remain at the testing site until the testing process is complete. An employee who leaves the testing site before the testing process commences for a pre-employment test has not refused to test. c. Fails to attempt to provide a urine or breath specimen for any drug or alcohol test required by Part 40 or DOT agency regulations. An employee who does not provide a urine or breath specimen because he or she has left the testing site before the testing process commenced for a pre-employment test has not refused to test. d. In the case of a directly observed or monitored collection in a drug test, fails to permit the observation or monitoring of your provision of a specimen. e. Fails to provide a sufficient amount of urine or breathe when directed, and it has been determined, through a required medical evaluation, that there was no adequate medical explanation for the failure f. Fails or declines to take a second test the employer or collector has directed you to take g. Fails to undergo a medical examination or evaluation, as directed by the MRO as part of the verification process, or as directed by the DER as part of the “shy bladder” or “shy lung” procedures h. Fails to cooperate with any part of the testing process (e.g., refuse to empty pockets when so directed by the collector, behave in a confrontational way that disrupts the collection process) i. If the MRO reports that there is verified adulterated or substituted test result j. Failure or refusal to sign Step 2 of the alcohol testing form k. Failure to follow the observer’s instructions during an observed collection including instructions to raise your clothing above the waist, lover clothing and underpants, and to turn around to permit the observer to determine if you have any type of prosthetic or other device that could be used to interfere with the collection process. l. Possess or wear a prosthetic or other device that could be used to interfere with the collection process. m. Admit to the collector or MRO that you adulterated or substituted the specimen. As a covered employee, if the MRO reports that you have a verified adulterated or substituted test result, you have refused to take a drug test. 4) An alcohol test result of ≥0.02 to ≤ 0.039 BAC shall result in the removal of the employee from duty for eight hours or the remainder or the work day whichever is longer. The employee will not be allowed to return to safety-sensitive duty for his/her next shift until he/she submits to an alcohol test with a result of less than 0.02 BAC. If the employee has an alcohol test result of ≥ 0.02 to ≤ 0.039 two or more times within a six month period, the employee will be removed from duty and referred for assessment and treatment consistent with Section Q of this policy. 5) In the instance of a self-referral or a management referral, disciplinary action against the employee shall include: a. Mandatory referral for an assessment by an employer approved counseling professional for assessment, formulation of a treatment plan, and execution of a return to work agreement; 105 15 b. Failure to execute, or remain compliant with the return-to-work agreement shall result in termination from Person Area Transportation System employment. i. Compliance with the return-to-work agreement means that the employee has submitted to a drug/alcohol test immediately prior to returning to work; the result of that test is negative; the employee is cooperating with his/her recommended treatment program; and, the employee has agreed to periodic unannounced follow-up testing as defined in Section P of this policy. c. Refusal to submit to a periodic unannounced follow-up drug/alcohol test shall be considered a direct act of insubordination and shall result in termination. All tests conducted as part of the return to work agreement will be conducted under company authority and will be performed using non-DOT testing forms. d. A self-referral or management referral that was not precipitated by a positive test result does not constitute a violation of the Federal regulations and will not be considered as a positive test result in relation to the progressive discipline defined in Section Q of this policy. e. Periodic unannounced follow-up drug/alcohol test conducted as a result of a self-referral or management referral which results in a verified positive shall be considered a positive test result in relation to the progressive discipline defined in Section Q of this policy. f. A Voluntary Referral does not shield an employee from disciplinary action or guarantee employment with Person Area Transportation System. g. A Voluntary Referral does not shield an employee from the requirement to comply with drug and alcohol testing. 6) Failure of an employee to report within five days a criminal drug statute conviction for a violation occurring in the workplace shall result in termination. R. Vendor Oversight 1) The DAPM will be responsible for conducting an annual on-site visit to complete a mock collection. The DAPM will be responsible for completing the Collection Site Checklist form. 2) The DAPM will also be responsible for reviewing CCF form for each testing event that occurs. Errors that are found will require the test to be cancelled or an affidavit of correction be completed. S. Grievance and Appeal The consequences specified by 49 CFR Part 40.149 (c) for a positive test or test refusal is not subject to arbitration. T. Proper Application of the Policy Person Area Transportation System is dedicated to assuring fair and equitable application of this substance abuse policy. Therefore, supervisors are required to use and apply all aspects of this policy in an unbiased and impartial manner. Any supervisor/manager who knowingly disregards the requirements of this policy, or who is found to deliberately misuse the policy in regard to subordinates, shall be subject to disciplinary action, up to and including termination. U. Information Disclosure 1) Drug/alcohol testing records shall be maintained by the Person Area Transportation System Drug and Alcohol Program Manager and, except as provided below or by law, the results of any drug/alcohol test shall not be disclosed without express written consent of the tested employee. 106 16 2) The employee, upon written request, is entitled to obtain copies of any records pertaining to their use of prohibited drugs or misuse of alcohol including any drug or alcohol testing records. Covered employees have the right to gain access to any pertinent records such as equipment calibration records, and records of laboratory certifications. Employees may not have access to SAP referrals and follow-up testing plans. 3) Records of a verified positive drug/alcohol test result shall be released to the Drug and Alcohol Program Manager, and other transit system management personnel on a need to know basis. 4) Records will be released to a subsequent employer only upon receipt of a written request from the employee. 5) Records of an employee's drug/alcohol tests shall be released to the adjudicator in a grievance, lawsuit, or other proceeding initiated by or on behalf of the tested individual arising from the results of the drug/alcohol test. The records will be released to the decision maker in the preceding. 6) Records will be released to the National Transportation Safety Board during an accident investigation. 7) Information will be released in a criminal or civil action resulting from an employee’s performance of safety- sensitive duties, in which a court of competent jurisdiction determines that the drug or alcohol test information is relevant to the case and issues an order to the employer to release the information. The employer will release the information to the decision maker in the proceeding with a binding stipulation that it will only be released to parties of the proceeding. 8) Records will be released to the DOT or any DOT agency with regulatory authority over the employer or any of its employees. 9) Records will be released if requested by a Federal, state or local safety agency with regulatory authority over Person Area Transportation System or the employee. 10) If a party seeks a court order to release a specimen or part of a specimen contrary to any provision of Part 40 as amended, necessary legal steps to contest the issuance of the order will be taken 11) In cases of a contractor or sub-recipient of a state department of transportation, records will be released when requested by such agencies that must certify compliance with the regulation to the FTA. This policy is hereby adopted by the Person County Board of Commissioners on the 3rd day of June, 2019. ____________________________________________ David B. Newell, Sr., Chairman Person County Board of Commissioners. Attest: ____________________________________________ Brenda B. Reaves, Clerk to the Board 107 17 Attachment A Job Title Job Duties Testing Authority Transit Specialist Operates Transit Vehicles FTA/PATS Clerk/Dispatcher Controls Movement of Vehicles FTA/PATS Sr. Admin Assistant Maintenance/Vehicle Records FTA/PATS Controls Movement of Vehicles at times Director Operates Transit Vehicles FTA/PATS Controls Movement of Vehicles at times Maintenance/Vehicle Records 108 18 Attachment B Contacts Any questions regarding this policy or any other aspect of the substance abuse policy should be directed to the following individual(s). Person Area Transportation System Drug and Alcohol Program Manager Name: Glen LaBar Jr. Title: Public Transportation Director Address: 341 S. Madison Blvd Roxboro NC 27573 Telephone Number: (336) 597-1771 Medical Review Officer Name: Patricia A. Shevlin MD Title: Medical Review Officer Address: Safe-T-Works, Inc. 1029 Sunset Ave Asheboro NC 27203 Telephone Number: (336) 736-8038 Fax: (336) 736-8042 Substance Abuse Professional Name: Gene P. Smith Title: CEO of Life Changes EAP Address: 1045 Main St, Ste.3 Danville VA 24541 Telephone Number: (434) 822-6600 HHS Certified Laboratory Primary Specimen Name: Abbott Laboratories Address: 100 Abbott Park Rd Abbott Park, IL 60064 Telephone Number: (224) 667-6100 *Previously used Alere Toxicology Services was recently purchase by this company 109 AGENDA ABSTRACT Meeting Date: June 3, 2019 Agenda Title: Third Amendment to the Contract Agreement and a New Franchise Ordinance for Upper Piedmont Landfill Summary of Information: The County’s Agreement with Republic Services for continued development, use and operation of Upper Piedmont Regional Landfill was for a period of twenty years with ten one-year extensions. The Agreement is set to expire on June 30th unless an additional extension is agreed to by the Board or a new contract is negotiated. The Board entered into a one- year extension of the original Agreement in June of 2017. In May of 2018, the parties agreed to a second year extension. The Agreement is back before the Board for a third one-year extension. This Agreement will then have had a duration of twenty-three years. The County’s Solid Waste Disposal Franchise Ordinance was extended on May 1, 2017 for a period of two years and is set to expire on June 30, 2019. The NC General Assembly enacted new legislation regarding county franchise authority subsequent to the County's passage of the current franchise ordinance. That legislation requires that all new solid waste franchises to be for "life of site" (not exceeding 60 years). That law gives counties no option for a shorter franchise. The law also repealed a previous requirement for a public hearing prior to adoption of the new franchise. Recommended Action: Authorize the Chairman to enter into a Third Amendment to the Contract Agreement with Republic Services and adopt the new Franchise Ordinance for the life of the site for Upper Piedmont Landfill. Submitted By: Heidi York, County Manager and Ron Aycock, County Attorney 110 PPAB 3633737v1 THIRD AMENDMENT TO AMENDED AND RESTATED AGREEMENT FOR CONTINUED DEVELOPMENT, USE AND OPERATION OF UPPER PIEDMONT REGIONAL LANDFILL THIS THIRD AMENDMENT (“Third Amendment”) is made effective this 3rd day of June, 2019, to that certain Amended and Restated Agreement for Continued Development, Use and Operation of Upper Piedmont Regional Landfill (“New Landfill” as defined in the Agreement), by and between Person County, North Carolina, a political subdivision, organized and existing under the laws of the State of North Carolina (hereinafter referred to as the “County”), and Republic Services of North Carolina, LLC, a limited liability company organized and existing under the laws of Delaware, d.b.a. Upper Piedmont Regional Landfill (hereinafter referred to as “Republic”). RECITALS WHEREAS, in August of 1994, the parties entered into an Agreement for Development, Use and Operation of New Landfill; and WHEREAS, in August of 1995, the parties entered into the Agreement; and WHEREAS, the New Landfill first began operation on July 1, 1997; and WHEREAS, in June of 2017, the parties entered into the First Amendment to Amended and Restated Agreement for Continued Development, Use and Operation of Upper Piedmont Regional Landfill (“First Amendment”); and WHEREAS, in May of 2018, the parties entered into the Second Amendment to Amended and Restated Agreement for Continued Development, Use and Operation of Upper Piedmont Regional Landfill (“Second Amendment”); and WHEREAS, the parties desire to amend the Termination Date set forth in the Agreement, as amended by the First Amendment and the Second Amendment. NOW, THEREFORE, the parties hereto agree as follows: 1. The recitals set forth above are true and correct and are hereby incorporated herein by reference. Capitalized terms used herein and not otherwise defined shall have the meanings given them in the Agreement, the First Amendment and Second Amendment. 2. Section 12.1 of the Agreement, as amended by the First Amendment and Second Amendment, is hereby deleted in its entirety and replaced with new Section 12.1 that reads as follows: 111 2 PPAB 3633737v1 “12.1 Term. Subject to the terms and conditions of this Agreement, the term of this Agreement shall commence on the date set forth in the preamble and shall continue for at least twenty-three (23) years from the Effective Date (through and including July 1, 2020) provided, however, after twenty-three (23) years the County may continue to use the New Landfill on a year-to-year basis under the same terms and conditions until such time as the New Landfill is, in Upper Piedmont’s discretion, completely filled or otherwise rendered unusable or unfeasible for use as a sanitary landfill. The term of this Agreement shall in no case exceed thirty (30) years from the Effective Date.” 3. Except as set forth herein, the Agreement, First Amendment and Second Amendment shall remain in full force and effect. In the event of a conflict between the terms of this Third Amendment and those contained in the Agreement, First Amendment or Second Amendment, the terms of this Third Amendment shall prevail and control. 4. This Third Amendment may be executed in one or more counterparts, each of which shall be deemed an original and all of which together shall constitute one and the same instrument. IN WITNESS WHEREOF, the County and Republic have caused their respective duly authorized officers to execute this Third Amendment as of the day and year first above written. [SIGNATURE BLOCKS ON FOLLOWING PAGES] 112 PPAB 3633737v1 ATTEST: PERSON COUNTY, NORTH CAROLINA By: By: Brenda B. Reaves Clerk to the Board David B. Newell, Sr. Chairman [County Seal] Date: ________________________________ APPROVED AS TO FORM: By: C. Ronald Aycock County Attorney This instrument has been pre-audited in the manner required by the Local Government Budget and Fiscal Control Act By: Amy Wehrenberg County Finance Officer 113 PPAB 3633737v1 ATTEST: REPUBLIC SERVICES OF NORTH CAROLINA, LLC D.B.A. UPPER PIEDMONT REGIONAL LANDFILL By: By: [Corporate Seal] Shane Walker Vice President Date: _________________________________ 114 AGENDA ABSTRACT Meeting Date: June 3, 2019 Agenda Title: 6-14 Workforce Pipeline Plan Approval Summary of Information: Piedmont Community College, Person County Schools and Person County Economic Development have partnered in creating a workforce development plan to create a pipeline of skilled workers for existing and prospective industries, beginning in 6th grade. The ED Director is requesting the release of $200,000 of previously-granted Golden LEAF funds for the purpose of supporting the plan. The plan outline and budget for these funds are attached. Recommended Action: Authorize the County Manager to sign the Memorandum of Understanding (MOU) and approve the Release of the Funds, totaling $200,000 in accordance with the MOU of a fund balance appropriation of $200K from the Economic Catalyst Fund. Submitted By: Sherry Wilborn, ED Director 115 MEMORANDUM OF UNDERSTANDING REGARDING 6-14 WORKFORCE PIPELINE PLAN GRANT This Memorandum of Understanding (hereinafter “MOU”) is entered into between Person County Government (hereinafter “the County”), Person County Schools (hereinafter “PCS”) and Piedmont Community College (hereinafter “the Community College”), together (‘the Parties”). A. Purpose. This MOU sets forth the roles and responsibilities of the County, PCS and the Community College in order to ensure the success of the 6-14 Workforce Pipeline Plan, the mission of which is to create a strategic pipeline of workers in targeted industries that reflect Person County’s economic development focus areas to ensure long term viability of the workforce through primary educational partners. The aforementioned focus areas are listed as Advanced Manufacturing, Technology, Entrepreneurism, Agriculture and Trades. B. Term of MOU. This MOU will remain in effect from the date of the last signature through July 31, 2026, unless superseded, terminated, cancelled or revoked by law or by one of the Parties as provided below. It shall be reviewed by the Parties and amended to reflect material changes to the Finish Line Grant Program. Amendments shall be in writing and signed by all Parties. C. Roles and Responsibilities. The following are agreed roles and responsibilities each Party will undertake to ensure the success of the 6-14 Workforce Pipeline Plan Grant Program; PCS (I) PCS agrees to use grant funds to accomplish plan goals in the following ways: (a) To begin a career exploration course with incoming 6th graders focusing on targeted industries beginning in 2019-2020 school year. (b) To conduct professional development training for PCS teachers in respective career focused courses. (c) To collect pre-post survey data for students enrolled in career exploration program beginning in 2019-2020 school year. (II) PCS agrees that adequate and applicable lab equipment will be provided to students enrolled in program-related courses through other funding sources in addition to this grant program available to PCS to supplement the grant funding. Community College (I) The Community College agrees to use grant funds to accomplish plan goals in the following ways: (a) To hire a Coordinator for Work Based Learning focused on securing internships, externships, co-ops, apprenticeships, and shadowing experiences for students enrolled 116 in course work related to targeted industry areas for PCS juniors and seniors and Community College students. (b) To conduct Outreach to Triangle Work Source workforce development partners to scale this effort throughout region and to identify other funding sources for equipment and professional development for faculty teaching career exploration courses. (c) To develop a targeted marketing campaign, with input from employers highlighting opportunities available locally, integrating alumni where possible, to encourage students from PCS and the Community College to consider careers in these fields. (d) To integrate learning tools available from Oracle, Apple, Google, Red Hat, and SAS into computer programming courses available through the Community College and purchase related equipment and supplies (e) To conduct professional development training for Community College faculty in respective career focused courses. (f) To track the number of students participating in internships, co-ops, apprenticeships and shadowing experiences from PCS and the Community College each academic year beginning in 2019-2020. County (I) The County agrees to provide $100,000 per calendar year for two (2) years for a maximum of $200,000 beginning on July 1, 2019. Such funding will be appropriated to Community College as financial/program agent for the grant program. D. Funding. All Parties agree that the 6-14 Workforce Pipeline Plan will be self-sustaining in its third year and that the County pledges no funds beyond Year Two (2) for the support of the plan in accordance with this agreement. E. Reporting. PCS and the Community College agree to collect and record the necessary data in order to track the success of the 6-14 Workforce Pipeline Plan and to deliver an annual progress report to the Person County Board of Commissioners and to the Person County Economic Development Commission at a regularly-scheduled meeting in accordance with the term of the program. F. Confidentiality. In order to facilitate necessary information sharing and cooperation in fulfilling the purpose of this MOU, the Parties agree that they will protect all confidential information provided to them by the other Party in accordance with applicable state and federal statutes. Those employees who receive confidential information will be limited by the Parties to those who need access to it for the purpose of carrying out the functions outlined in this MOU and confidential information shall not be disclosed to third parties for any purpose, except when required by law. G. Notices. All notices given in connection with this MOU shall be in writing and, if routine, may be sent by fax or email and, if requested, followed by first class United States mail, postage prepaid, or sent by certified mail, return receipt requested, hand delivered, or delivered by overnight courier. Notices shall be delivered to the appropriate Parties at the addressees set forth below. Community College: 117 Pamela G. Senegal, Ed.D President Piedmont Community College 1715 College Dr. Roxboro, North Carolina Person County Schools: Rodney L. Peterson, Ed.D Superintendent Person County Schools 304 S. Morgan Street Roxboro, North Carolina Person County Government: Heidi N. York County Manager Person County Government 304 S. Morgan Street, Room 212 Roxboro, NC 27574 H. Force Majeure. No party shall be deemed to be in default of its obligations hereunder if and so long as it is prevented from performing such obligations by any act of war, hostile foreign action, nuclear explosion, riot, strikes, civil insurrection, earthquake, hurricane, tornado, or other catastrophic natural event or act of God. I. Termination. This MOU may be terminated by either Party upon at least 60 days written notice. In the event changes in state or federal law or regulations occur which render performance hereunder illegal, void, impractical or impossible, then this MOU shall terminate immediately upon written notice from one or more Parties. J. Expectations and Performance Measures. The expectations and performance measures for this project shall be as provided for in the attached appendix one identified as “Person County 6-14 project Plan”. The Community College and PCS shall report to the County on the accomplishments and status of the program at least semi-annually. The first such report shall be made by February 21, 2020. K. Miscellaneous. 1. The headings that appear in this MOU are inserted for convenience only and do not extend the scope of the MOU. 118 2. This MOU is subject to the provisions of all applicable federal and state laws, regulations, policies and standards. 3. This MOU constitutes the entire understanding of the Parties with respect to the subject matter of this MOU and all prior agreements, understandings, and representations concerning the subject matter of this MOU are hereby superseded and of no effect. 4. This MOU is not transferrable except with the written consent of the Parties. 5. This MOU is made under and shall be governed and construed in accordance with the laws of the State of North Carolina. THE REMAINDER OF THIS PAGE IS INTENTIONALLY LEFT BLANK 119 L. Signatures. By signatures to this MOU, the Parties agree to the terms and conditions outlined above and will work in good faith to implement the provisions herein and address any issues that arise that may affect these terms and conditions during the period of the MOU. IN WITNESS HERETO, the Parties have executed this MOU in triplicate originals by their duly authorized officials: PCS __________________________________________ Date: ___________________ Superintendent’s Signature Community College __________________________________________ Date: ___________________ President’s Signature County __________________________________________ Date: ___________________ County Manager’s Signature 120 Person County 6‐14 Workforce Project Plan  Summary  Create a strategic pipeline of workers in targeted industries that reflect Person County’s  economic development focus areas to ensure long term viability of the workforce  through primary educational partners:   Advanced Manufacturing   Technology   Entrepreneurism   Agriculture   Trades  Key Activities  I. Hire a Coordinator for Work Based Learning focused on securing internships,  externships, co‐ops, apprenticeships, and shadowing experiences for students enrolled  in course work related to targeted industry areas for Person County Schools (PCS),  juniors and seniors and Piedmont Community College (PCC) students. Outreach to  Triangle Work Source workforce development partners to scale this effort throughout  region and to identify other funding sources for equipment and professional  development for faculty teaching career exploration courses.    II. Develop a targeted marketing campaign, with input from employers highlighting  opportunities available locally, integrating alumni where possible, to encourage  students from PCS and PCC to consider careers in these fields.    III. Integrate learning tools available from Oracle, Apple, Google, Red Hat, and SAS into  computer programming courses available through PCC and purchase related equipment  and supplies.   IV. Begin career exploration course with incoming 6th graders focusing on targeted  industries beginning in 2019‐2020 school year and purchase related equipment and  supplies.  V. Conduct professional development training for PCS teachers, and for PCC faculty in  respective career focused courses.   Baseline data  I. Current number of students participating in internships, co‐ops, apprenticeships and  shadowing experiences in 2018‐19 from PCS and PCC.     II. Survey of awareness among current PCS 6 th ‐ 8th graders, and newly enrolled PCC  students in pursuing careers in targeted fields at the beginning of academic year 2019‐ 20.    III. Number of courses that integrate named technology into computer programming  courses (Y1) and number of students enrolled. Number of students earning credentials  from targeted industries (Y2).     IV. Pre‐post survey data for students enrolled in career exploration program.    V. Number of teachers and faculty (full‐time and part‐time) trained to deliver  instruction/training within targeted areas (Y1,Y2)  121 Outcome I. Increase the number of students participating in internships, co‐ops, apprenticeships and shadowing experiences by 5% from baseline in years one and two. II. Increase the number of students with an awareness of opportunities within targeted industries in Person County by 5% from baseline in years one and two. III. Integration of targeted industries curriculum into formal coursework, with increase of student enrollment by 5% from baseline in years one and two. IV. Increased student awareness by 10% from pre to post course about opportunities in targeted industries. V. Increase the number of teachers/faculty members able to prepare students in target identified areas. Name of person responsible  I. Shelly Stone‐Moye, VP for Student Support Services, PCC  II. Elizabeth Townsend, Director of Marketing/PIO, PCC III. Dr. Barbara Buchanan, VP of Instruction/Chief Academic Officer, PCC IV. Judy Bradsher, CTE Coordinator Person County Schools Target start date July 1, 2019  Target completion date  June 30, 2021  Budget  I. Coordinator WBL $50K Years 1 and 2 II.Marketing campaign $30K Years 1 and 2 III. Course development $10K Years 1 and 2 IV. PCS lottery funds $85K Years 1 and 2 PCC and PCS Equipment funds $50K Years 1 and 2  V. Professional development $10K Years 1 and 2 Total request   Year 1 $100K  Year 2 $100K  Questions about this proposal should be directed to Dr. Pamela Gibson Senegal, President, PCC  5/12/19  122