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04-07-2025 Meeting Minutes BOCApril 7, 2025 1 PERSON COUNTY BOARD OF COMMISSIONERS April 7, 2025 MEMBERS PRESENT OTHERS PRESENT Kyle Puryear Katherine M. Cathey, County Manager Jason Thomas Michele Solomon, Clerk to the Board Sherry Wilborn T.C. Morphis, Jr., County Attorney Antoinetta Royster Tracy Ellixson-ABSENT The Board of Commissioners for the County of Person, North Carolina, met in Regular session on Monday, April 7, 2025 at 6:00 p.m.in the Commissioners’ Boardroom 215 in the Person County Office Building located at 304 S. Morgan Street, Roxboro, NC. Chairman Puryear called the meeting to order and recognized a quorum was present. Vice-Chairman Thomas offered an invocation, and Commissioner Royster led the group in the Pledge of Allegiance. DISCUSSION/ADJUSTMENT/APPROVAL OF AGENDA: A motion was made by Commissioner Royster and carried 4-0 to approve the agenda with the removal of Closed Session #1 and the addition of Timberlake Volunteer Fire and Rescue to the agenda prior to Item 5A. TIMBERLAKE VOLUNTEER FIRE AND RESCUE Timberlake Volunteer Fire and Rescue Chief Jason Fletcher expressed thanks to the Board for having his department here tonight to recognize them for their ISO improvement. He stated that ISO stands for Insurance Services Office. He stated that the ISO is a fire score rating that determines how well fire departments can protect their community and homes. He stated that insurance companies use the score to help set insurance rates. He stated that the lower the grade, the less insurance you would have to pay. He stated that in January 2025 Timberlake had their inspection, as every five years the State comes in and inspects. He stated that prior to the inspection they were a 4, now they are a 3, which will be effective July 1, 2025. He stated that the score rating goes from 1-10, with 1 being the best grade you could possibly get. He stated that when they do the inspection, they are looking for the following: big buildings/big occupancies in your district as they do a calculation on how much water it would take in the event of a fire, emergency communications/emergency reporting telecommunicators/911 center on how they dispatch calls, the fire department itself to include staffing, training, equipment, operations, community risk reduction, water supply and fire hydrants, and the Fire Marshal and Investigators are also looked at to see if they are up to date on trainings, etcetera. April 7, 2025 2 Fletcher provided some statistics and stated that there are over 1,500 fire districts in NC that have been graded and out of those, 189 have a class 3 rating. He stated that he is very proud of his department, board members, family members, and all mutual aid departments, as it takes all of them to make it work. PUBLIC HEARING: ADDITION OF SMITH TAYLOR TRAIL TO BE ADDED TO THE DATABASE OF ROADWAY NAMES FOR E-911 DISPATCHING A motion was made by Commissioner Wilborn and carried 4-0 to open the duly advertised public hearing for Addition of Smith Taylor Trail to be added to the database for E-911 dispatching. GIS Director Sallie Vaughan stated that there are two new proposed homes down this private driveway which already services two existing homes. She stated that the driveway crosses a piece of property, which does not have a home on it, for a total of five pieces of land. She stated that the GIS Department sent out certified and non-certified mail to owners of all five pieces of land. She stated that the GIS Department heard back from two of the five landowners. She stated that the two owners that responded chose Smith Taylor Trail to be the road name, which is in compliance with Person County’s Road Naming Ordinance. There were no individuals appearing before the Board to speak in favor of or in opposition to the public hearing for Addition of Smith Taylor Trail to be added to the database for E-911 dispatching. A motion was made by Commissioner Wilborn and carried 4-0 to close the public hearing for Addition of Smith Taylor Trail to be added to the database for E-911 dispatching. A motion was made by Commissioner Wilborn and carried 4-0 to approve Smith Taylor Trail to be added to the database for E-911 dispatching. April 7, 2025 3 INFORMAL COMMENTS: The following individuals appeared before the Board to make informal comments: Benita Purcell of 145 Rocky Ridge Drive, Roxboro stated that she is holding a Town Hall meeting this Thursday at 10 a.m. at City Hall, focusing on mental health, intellectual disabilities, and substance abuse. She stated that in the past, several County Commissioners have attended, and she believes it would be beneficial for them to attend as being up to date on the most current information would be very helpful. Kim Wooten of 632 Whitt Town Road, Roxboro stated that she moved to Person County nine years ago. She stated that a public pool would be good for families and seniors. She asked the Board to set up a committee to investigate having a public pool in Person County and that she would love to be a part of that discussion. She stated that a public pool would be great for the County. Anita Charnekar of 194 Moss Creek Drive, Roxboro stated that Person County needed a pool. She stated that the County needs some kind of social structure for the children to go to be with their friends. She stated that the County needed somewhere for the community to go to get exercise and to keep families together. Sam Lias of 943 Morreene Road, Durham stated that she is the Community Organizer for Person County with Down Home NC. She stated that Down Home NC is a non-partisan organization that works in rural communities to make sure housing, education, health care, economic opportunity, and access to clean air and water are a guarantee. She stated that she is a resident of Durham County, not Person County; however, she has knocked on hundreds of doors and has had hundreds of conversations with folks across this County. She stated that one thing that she has heard multiple times, is that there is nothing to do here in Person County. She stated that she has asked people what would make things better, and a pool is always in the top five. She stated that Person County deserves a public pool where kids can learn to swim, teens can have a summer job, elders can have a space to exercise, and all can have a place to cool off in the summer. She stated that a public pool is not a luxury, it is an investment in the people of Person County, to include their health, safety, and their future. She stated that there is currently a federal grant opportunity called the Thriving Communities Grant, which would offer a grant from $75K-$350K for projects such as a public pool. She stated the first deadline is April 30, 2025, with a second deadline in July. April 7, 2025 4 DISCUSSION/ADJUSTMENT/APPROVAL OF CONSENT AGENDA: A motion was made by Commissioner Wilborn and carried 4-0 to approve the Consent Agenda with the following items: A. March 17, 2025 Minutes B. Budget Amendment #18 C. Person Industries Record Destruction D. Piedmont Electric Request for Right-of-Way Agreement NEW BUSINESS: PERSON COUNTY STATE OF THE COUNTY HEALTH REPORT 2024 Health Director Janet Clayton introduced Dr. Richard Johnson who is part of the Health Department’s Health Education Team. Dr. Johnson stated that local health departments are required to complete a Community Health Assessment (CHA) every three to four years. He stated that this assessment assesses the health of our County. He stated that the most recent Person County CHA was conducted in 2022 and was submitted to the State in March/April 2023. He provided the report as follows and advised that the report may also be found on the Person County Health Department website. April 7, 2025 5 April 7, 2025 6 April 7, 2025 7 April 7, 2025 8 April 7, 2025 9 April 7, 2025 10 April 7, 2025 11 April 7, 2025 12 April 7, 2025 13 April 7, 2025 14 April 7, 2025 15 There were no questions presented by the Board in reference to the 2024 Person County SOTCH Report. April 7, 2025 16 CHILD FATALITY PREVENTION TEAM ANNUAL REPORT Health Director Janet Clayton stated that North Carolina General Statutes require each county to have a Child Fatality Prevention Team (CFPT) which reviews the records of all cases of child fatalities that are not a result of suspected abuse or neglect. She stated that each year, the CFPT provides an annual report of the case review findings and recommendations. She provided the report as follows: April 7, 2025 17 April 7, 2025 18 There were no questions presented by the Board in reference to the 2024 Child Fatality Prevention Report. April 7, 2025 19 FY 2026-2030 CAPITAL IMPROVEMENT PLAN (CIP) County Manager Katherine Cathey presented the following: April 7, 2025 20 April 7, 2025 21 April 7, 2025 22 April 7, 2025 23 There were no questions presented by the Board. Chairman Puryear recommended that each Board member schedule a time to meet one-on-one with the County Manager to discuss the CIP before the next meeting on April 21, 2025. April 7, 2025 24 CHAIRMAN’S REPORT Chairman Puryear stated that he attended the Civics Academy this past week, which was held at Person Industries (PI) and was very impressed with the turnout of participants. He stated that he has heard good things about the Civics Academy. He stated that while he was there, he toured the renovated building. He stated that everything looks to be on schedule as planned. He stated that PI is doing a great job. He encouraged all to tour the building once renovations are completed and attend the grand opening, which could possibly be sometime in September. MANAGER’S REPORT County Manager Katherine Cathey had no report. COMMISSIONER REPORTS/COMMENTS Vice-Chairman Thomas and Commissioner Wilborn both had no report. Commissioner Royster stated that earlier today she joined the Board of Education along with State Superintendent Mo Green for a tour of Northern Middle School. She stated also in attendance for the tour were Senator Meyer, Representative Jeffers, and a representative from Congressman Knott’s office. She stated that this was a great and exciting experience. A motion was made by Vice-Chairman Thomas and carried 4-0 to enter into Closed Session at 6:51 p.m. CLOSED SESSION A motion to enter into Closed Session per General Statute 143-318.11(a)(3) for attorney- client privilege to discuss matters related to the lawsuit Person County v. Reaves, Person County v. Yarboro, pending opioid litigation and other legal matters with the following individuals permitted to attend: County Manager Katherine Cathey, Clerk to the Board Michele Solomon, County Attorney T.C. Morphis, Jr., and Health Director Janet Clayton. Chairman Puryear called the closed session to order at 6:52 p.m. A motion was made by Commissioner Royster and carried 4-0 to return to open session at 7:18 p.m. April 7, 2025 25 A motion was made by Commissioner Wilborn and carried 4-0 to submit a letter of support on behalf of Person County for Duke Energy’s application for a Certificate of Convenience and Public Necessity and have Person County participate as an intervenor with Duke Energy’s application to the NC Utilities Commission. ADJOURNMENT: A motion was made by Vice-Chairman Thomas and carried 4-0 to adjourn the meeting at 7:20 p.m. ____________________________ ______________________________ Michele Solomon Kyle Puryear Clerk to the Board Chairman