Loading...
Agenda Packet May 15 2017PERSON COUNTY BOARD OF COUNTY COMMISSIONERS MEETING AGENDA 304 South Morgan Street, Room 215 Roxboro, NC 27573-5245 336-597-1720 Fax 336-599-1609 May 15, 2017 9:00am CALL TO ORDER………………………………………………. Chairman Kendrick INVOCATION PLEDGE OF ALLEGIANCE DISCUSSION/ADJUSTMENT/APPROVAL OF AGENDA RECOGNITION: ITEM #1 Person County EMS receives the Silver Plus award from American Heart Association Mission Lifeline ………………………... Douglas Young PUBLIC HEARING: ITEM #2 Request from Woodsdale Farm, LLC for a Special Use Permit for a Solar Farm, Tax Map A58 Parcel 12, Woodsdale Township, owned by Lindsay and John Wagstaff ………………………………………………. Lori Oakley ITEM #3 Consideration to Grant or Deny Request from Woodsdale Farm, LLC for a Special Use Permit for a Solar Farm, Tax Map A58 Parcel 12, Woodsdale Township, owned by Lindsay and John Wagstaff …………………………………….. Chairman Kendrick 1 INFORMAL COMMENTS The Person County Board of Commissioners established a 10 minute segment which is open for informal comments and/or questions from citizens of this county on issues, other than those issues for which a public hearing has been scheduled. The time will be divided equally among those wishing to comment. It is requested that any person who wishes to address the Board, register with the Clerk to the Board prior to the meeting. ITEM #4 DISCUSSION/ADJUSTMENT/APPROVAL OF CONSENT AGENDA A. Approval of Minutes of April 17, 2017, B. Approval of Minutes of May 1, 2017, C. Resolution Appointment Review Officers, D. Emergency Communications Network (Code Red) renewal Contract, E. Budget Amendment #20, and F. Tax Adjustments for May 2017 a. Tax Releases b. NC Vehicle Tax System pending refunds NEW BUSINESS: ITEM #5 Resolution of Support for a Permanent Clean Water Solution .......................................................................................... Commissioner Jeffers ITEM #6 Letter of Support for Required Local Matches and Other Contributions for P4.0 Non-Highway Draft Programmed Projects …... Ray Foushee ITEM #7 A Resolution Amending the Person County Economic Development Commission for a change in membership …….. Vice Chairman Powell ITEM #8 Solid Waste Options …………………………………………………………. Sybil Tate ITEM #9 Presentation of the Fiscal Year 2017-2018 Recommended Budget ……… Heidi York CHAIRMAN’S REPORT MANAGER’S REPORT COMMISSIONER REPORTS/COMMENTS CLOSED SESSION #1 A motion to enter into Closed Session per General Statute 143-318.11(a)(1) for the purpose to prevent the disclosure of information that is privileged or confidential pursuant to the law of this State or of the United States, or not considered a public record within the meaning of Chapter 132 of the General Statutes. Note: All Items on the Agenda are for Discussion and Action as deemed appropriate by the Board. 2 AGENDA ABSTRACT Meeting Date: May 15, 2017 Agenda Title: Person County EMS receives the Silver Plus Award from American Heart Association Mission Lifeline Summary of Information: The program, which started in 2015, recognizes EMS teams across the nation for their vital role in providing timely treatment for STEMI patients through Mission Lifeline systems of care. STEMI, which stands for S-T Elevation Myocardial Infraction, simply means that a patient is having an active heart attack that is recognized by the Paramedics on an EKG. In most cases, one of the major arteries in the heart is either partially or fully blocked and requires percutaneous coronary intervention (PCI) in a cardiac catheterization lab. The recognition focuses on two required metrics, 12-lead ECGs on non-traumatic chest pain patients and first medical contact (FMC) to Balloon time less than 90 minutes. The recognition requires a quality system of care with the referring PCI center, which is coordinated with the Duke AMI Coordinator Candance Van Vleet. There are three levels of awards, Bronze (1 quarter successful), Silver (1 year) and Gold (2 years). Person County EMS has been awarded the Silver Plus award, which is the highest award possible for first year applicants. In 2016, 28 agencies in North Carolina received this award. Of those 28 agencies, 2 agencies are of comparable population and distance from a PCI Hospital. Those counties are Davie County and Stokes County. Each of these counties has an average transport time to a PCI hospital around 34 minutes, which our average is between 35 and 45 minutes depending on if we transport to Duke Regional or Duke. Davie County EMS (Silver Award) Square Miles: 267 8186 calls (2014) Population: 42,013 (2016) 3 EMS Stations 5 ALS ambulances & 1 Supervisor 24/7 Stokes County EMS (Silver Award) Square Miles: 456 9522 calls (2016) Population: 46,067 (2016) 4 EMS Stations 5 ALS ambulances & 1 Supervisor 24/7 This recognition truly shows the high level of care and impact that our Paramedics are making on the citizens and visitors of Person County, especially in a County as rural as ours. Recommended Action: Recognize the hard work and impact that our Paramedics provide to the citizens and visitors of Person County. Submitted By: Douglas R. Young, Director of Emergency Services 3 2017 Mission: Lifeline® EMS Recognition Criteria and Measures ACHIEVEMENT CRITERIA: Each measure must achieve at least 75% compliance for the year per award level to be eligible for recognized status. The 2017 award period includes patients treated from January 1, 2016, to December 31, 2016 (See additional award period details at the end of document for low volume agencies) Patient volume requirements pertain to achievement measures #2 and/or #3 below*. It is assumed when volume requirements are met for measure #2 and #3; volume requirements will also be met for measure #1. Data is to be submitted in quarterly intervals as stated below: • Quarter 1 – January, February, March • Quarter 2 – April, May, June • Quarter 3 – July, August, September • Quarter 4 – October, November, December ACHIEVEMENT MEASURES: Note: Agencies that transport to both PCI capable and Non-PCI capable hospitals will report measures #1, 2, and 3. Agencies that only transport to PCI-capable hospitals will report measures #1 and #2. Agencies that only transport to non--PCI capable hospitals will report measures #1 and #3. Achievement Measure 1. Percentage of patients with non-­traumatic chest pain ≥ 35 years, treated and transported by EMS who received a pre--hospital 12--lead electrocardiogram Achievement Measure 2. Percentage of STEMI patients treated and transported directly to an STEMI receiving center, with prehospital first medical contact to device time ≤90 minutes 4 Achievement Measure 3. Percentage of lytic eligible STEMI patients treated and transported to an STEMI referring hospital for fibrinolytic therapy with a door--to-­needle time ≤30 minutes NEW PLUS MEASURE (Optional): Plus Measure 1. Percentage of 12 lead ECGs performed on patients in the field with an initial complaint of non- traumatic chest pain ≥ 35 years, within 10 minutes of EMS arrival to the patient. Inclusion Criteria: Patients with non-traumatic chest pain, 35 years of age or over, and transported by EMS Denominator: Total number of patients that meet the above inclusion criteria Numerator: Total number of patients in the denominator who received a prehospital 12 lead ECG within 10 minutes of EMS (12 lead capable) arrival REPORTING MEASURES (Optional): Reporting Measure 1: The percentage of hospital notifications or 12 lead transmissions suggesting an STEMI Alert (or CCL activation) that are performed within 10 minutes of the first STEMI positive 12 lead ECG in the field Inclusion Criteria: Patients assessed and transported by EMS, who had an STEMI positive ECG. Denominator: Total number of patients that meet the above inclusion criteria Numerator: Total number of patients in the denominator for whom a successful hospital notification of STEMI or successful transmission of the 12 lead ECG occurred within 10 minutes of the first STEMI positive ECG. Reporting Measure 2: Percentage of patients with suspected stroke for whom EMS provided advance notification to the receiving hospital 5 Inclusion Criteria: Patients assessed and transported by EMS who had an EMS impression of suspected stroke. Denominator: Total number of patients that meet the above inclusion criteria Numerator: Total number of patients in the denominator for whom an advance notification of a stroke was provided to the destination hospital. Reporting Measure 3: Percentage of patients with suspected stroke evaluated by EMS, who had an EMS documented Last Known Well (LKW) time. Inclusion Criteria: Patients assessed and transported by EMS, who had an EMS impression of suspected stroke. Denominator: Total number of patients that meet the above inclusion criteria Numerator: Total number of patients in the denominator for whom EMS documented the Last Known Well (LKW) time. Reporting Measure 4: Percentage of OHCA patients with sustained ROSC maintained to arrival at the emergency department who had a 12 lead ECG performed. Inclusion Criteria: Patients with Out of Hospital Cardiac Arrest (OHCA) with a Return of Spontaneous Circulation (ROSC) maintained to arrival at the emergency department. Denominator: Total number of patients that meet the above inclusion criteria Numerator: Total number of patients in the denominator for whom EMS performed a 12 lead ECG. Reporting Measure 5: Percentage of OHCA patients with sustained ROSC maintained to arrival at the emergency department who were transported to a PCI-capable hospital. Inclusion Criteria: Patients with Out of Hospital Cardiac Arrest (OHCA) with a Return of Spontaneous Circulation (ROSC) maintained to arrival at the emergency department 6 Denominator: Total number of patients that meet the above inclusion criteria. Numerator: Total number of patients in the denominator transported to a hospital capable of percutaneous coronary intervention (PCI). Reporting Measure 6: Percentage of 12 lead ECGs performed on patients in the field with an initial complaint of Acute Coronary Syndrome (ACS) symptoms, within 10 minutes of EMS arrival to the patient: Inclusion Criteria: Patients with symptoms consistent with Acute Coronary Syndrome (ACS) 35 years of age or over, and transported by EMS. ACS symptoms include: • Chest pain, discomfort, pressure, tightness or fullness • Pain or discomfort in one or both arms, the jaw, neck, back or stomach • Shortness of breath • Dizziness or lightheadedness • Nausea • Diaphoresis Denominator: Total number of patients that meet the above inclusion criteria Numerator: Total number of patients in the denominator who received a prehospital 12 lead ECG Reporting Measure 7: Percentage of STEMI patients initially transported to a referring (non-PCI) hospital who were later transported to an STEMI Receiving Center with an EMS FMC to PCI time ≤ 120 minutes. Inclusion Criteria: Percentage of STEMI patients initially transported to a referring (non-PCI) hospital who were later transported to an STEMI Receiving Center capable of PCI. Denominator: Total number of patients that meet the above inclusion criteria Numerator: Total number of patients in the denominator with an FMC time by EMS** to Device Activation/Primary PCI in ≤ 120 Minutes 7 Reporting Measure 8: Percentage of patients with non-traumatic chest pain ≥ 35 years, treated and transported by EMS, who received aspirin either by EMS Administration, Dispatch instruction, or patient self- administration. Inclusion Criteria: Patients with non-traumatic chest pain, 35 years of age or over, and transported by EMS Denominator: Total number of patients that meet the above inclusion criteria Numerator: Total number of patients in the denominator who received aspirin either by self-administration, dispatch-assisted instruction or EMS provider administration, that was documented in the EMS report. *Submission of reporting measures data is OPTIONAL. Submitting reporting measure data is not required to achieve recognition nor will any reporting measure data be considered when determining eligibility for recognition. Because some reporting measures may become required achievement measures in the future program years, agencies may wish to begin developing their collection processes for them sooner than later. ** For this measure FMC is the first medical contact by the EMS team capable of transport. AWARD LEVELS AND VOLUME REQUIREMENTS: Bronze: A minimum of 75% compliance for each required measure. Volume: at least 2 STEMI patients per reporting quarter with at least 4 STEMI patients in the 2016 calendar year*. Silver: Aggregated annual score achieving a minimum of 75% compliance for each required measure. Volume: at least 8 STEMI patients in the 2016 calendar year. Gold: 2 consecutive calendar years achieving criteria for a Silver Award Volume: at least 8 STEMI patients in the 2016 calendar year. Must also have achieved Silver or Gold award in the previous year. 8 To achieve a Bronze Plus, Silver Plus, or Gold Plus award, an agency must meet the threshold for the respective award AND must report on and achieve at least 75% compliance on Plus Measure 1 *Note: New for 2017, Agencies unable to meet volume requirements for award criteria for Bronze with the calendar year 2016 data, may use additional, reporting quarters from 2015, as long as none of these patients has been included for award qualification previously in the Mission: Lifeline EMS Recognition program. For example, if volume criteria are not met using quarters 1,2,3, and 4 for 2016, Quarter 4, 3, 2 and 1 (In this order) may be reported on from 2015 as needed to achieve sufficient volume requirements. 9 *Data used for award status is based on self-reported data. Continued on next page AlAbAmA G East Alabama EMS LLC, Opelika, AL S Huntsville Emergency Medical Services Inc., Huntsville, AL S Marshall Medical Centers EMS, Guntersville, AL G Medstar Emergency Medical Services, Foley, AL Daphne Fire Department, Daphne, AL* Gulf Shores Fire-Rescue, Gulf Shores, AL* Orange Beach Fire Rescue, Orange Beach, AL* S Mobile Fire-Rescue Dept., Mobile, AL G NorthStar EMS, Tuscaloosa, AL Northport Fire Department, Northport, AL* Tuscaloosa Fire Department, Tuscaloosa, AL* ARIZONA G Air Methods Region 3 Native Air / LifeNet, Mesa, AZ G Chandler Fire, Health & Medical Department, Chandler, AZ S Mesa Fire and Medical Department, Mesa, AZ G Surprise Fire-Medical Department, Surprise, AZ ARKANSAS S Air Evac Lifeteam, Forrest City, AR G Baxter Regional Medical Center Ambulance, Mountain Home, AR G Bella Vista Fire Department, Bella Vista, AR G Emerson Ambulance Service, Jonesboro, AR S Fort Smith EMS, Fort Smith, AR B Medic One, LLC, Jonesboro, AR B MEMS, Little Rock, AR G ProMed Ambulance, El Dorado, AR G Riverside Ambulance, Marked Tree, AR G Rogers Fire Department, Rogers, AR B Siloam Springs Fire Department, Siloam Springs, AR B Southern Paramedic Services, Brinkley, AR G Springdale Fire Department, Springdale, AR G Trumann EMS, Inc., Trumann, AR G Washington County Regional Ambulance Authority-Central EMS, Fayetteville, AR When heart attack victims call for help, they really want a hero. It’s time everybody knows: the hero is you. By putting the American Heart Association evidence-based guidelines to work for your heart attack patients, you lead the way in the battle for their survival. Thank you for being on the team! Seconds count when a patient suffers a STEMI heart attack— the most deadly type. The agencies recognized here have implemented the American Heart Association’s systems-of care guidelines in treating these time-sensitive patients. CAlIFORNIA B Contra Costa County Emergency Medical Services, Martinez, CA G Los Angeles County EMS Agency, Santa Fe Springs, CA G Los Angeles County Fire Department, Los Angeles, CA G Marin County Emergency Medical Services Agency, San Rafael, CA Marin County Fire Department, San Rafael, CA* San Rafael Fire Department, San Rafael, CA* Ross Valley Paramedic Authority, Larkspur, CA* G Novato Fire Protection District, Novato, CA G Oceanside Fire Department, Oceanside, CA B Sacramento Fire Department, Sacramento, CA G Santa Barbara County Emergency Medical Services, Santa Barbara, CA American Medical Response, Buellton, CA* Carpinteria Summerland Fire Dept., Carpinteria, CA* Guadalupe Fire Department, Guadalupe, CA* PROVIDING CARE. RESTORING CALM. GIVING HOPE. Find your agency listed alphabetically by state. BRONZE RECOGNITION ≥ 2 patients per reporting quarter with ≥ 4 patients in the calendar year. SILVER RECOGNITION Volume of ≥ 8 patients in the calendar year. GOLD RECOGNITION Volume of at least 8 patients in the calendar year. Must have achieved Silver award in previous year. B S G * denotes a team award, Bold denotes a team lead agency, ** denotes a joint award • Patients with non-traumatic chest pain ≥ 35 years, treated and transported by EMS who receive a pre-hospital 12-lead electrocardiogram • STEMI patients transported directly to a STEMI receiving center with pre-hospital first medical contact-to-device time ≤ 90 minutes • Lytic-eligible patients transported to a STEMI referring center with a door-to-needle time in ≤ 30 minutes The EMS agencies recognized here have achieved 75% or higher on the criteria below that are applicable to their systems:* YOU LEAD THE WAY 10 Lompoc Fire Department, Lompoc, CA* Montecito Fire, Montecito, CA* Santa Barbara City Fire, Santa Barbara, CA* Santa Barbara County Fire, Santa Barbara, CA* Santa Maria City Fire, Santa Maria, CA* S Southern Marin Emergency Medical Paramedic System S.M.E.M.P.S., Tiburon, CA G Ventura County Emergency Medical Services, Oxnard, CA American Medical Response, Moorpark, CA* Federal Fire Ventura County, Oxnard, CA* Fillmore Fire Department, Fillmore, CA* Gold Coast Ambulance, Oxnard, CA* Lifeline Medical Transport, Ventura, CA* Oxnard Fire Department, Oxnard, CA* Santa Paula Fire Department, Santa Paula, CA* Ventura City Fire Department, Ventura, CA* Ventura County Fire Department, Ventura, CA* Ventura County Sheriff’s Air Unit, Ventura, CA* B Vista Fire Department, Vista, CA S Yolo County EMS Agency, Woodland, CA COlORADO G Banner Health / NCMC Paramedic Services, Greeley, CO B Castle Rock Fire Rescue Department, Castle Rock, CO B Cunningham Fire Protection District, Denver, CO G Evergreen Fire / Rescue, Evergreen, CO G Grand Junction Fire Department, Grand Junction, CO G Littleton Fire / Rescue, Littleton, CO G Northglenn Ambulance, Northglenn, CO S Poudre Valley EMS, Fort Collins, CO G South Metro Fire Rescue, Centennial, CO CONNECTICUT S American Medical Response - Hartford, West Hartford, CT S American Medical Response - New Haven, New Haven, CT G Bristol Hospital EMS, Bristol, CT G Campion Ambulance Service, Inc., Waterbury, CT G Danbury Emergency Medical Service, Danbury, CT G Enfield EMS, Enfield, CT B Mohegan Tribal Fire Department, Uncasville, CT Canterbury Volunteer Fire Dept Ambulance, Canterbury, CT* Oakdale Volunteer Fire Company, Oakdale, CT* Waterford Ambulance Association, Waterford, CT* S New Britain Emergency Medical Services, New Britain, CT B Simsbury Volunteer Ambulance Association, Simsbury, CT B Stratford Emergency Medical Service, Stratford, CT G UConn Health Fire Department, Farmington, CT DElAWARE B Kent County Levy Court - Department of Public Safety - Division of Emergency Medical Services, Dover, DE FlORIDA G City of Hialeah Fire Rescue, Hialeah, FL G City of Miami Fire-Rescue, Miami, FL S City of Sunrise Fire-Rescue, Sunrise, FL S Coral Gables Fire Rescue, Coral Gables, FL G Escambia County Department of Public Safety EMS, Pensacola, FL Escambia County Department of Public Safety Fire, Pensacola, FL* G Highlands County Emergency Medical Service, Sebring, FL G Hillsborough County Fire Rescue, Tampa, FL G Lee County EMS, Fort Myers, FL Alva Fire and Rescue, Alva, FL* Bayshore Fire Protection and Rescue Service District, Fort Myers, FL* Boca Grande Fire Control District, Boca Grande, FL* Bonita Springs Fire Control and Rescue District, Bonita Springs, FL* Cape Coral Fire Rescue and Emergency Management Services, Cape Coral, FL* Captiva Island Fire Control District, Captiva, FL* City of Fort Myers Fire Department, Fort Myers, FL* Estero Fire Rescue, Estero, FL* Fort Myers Shores Fire and Rescue Control District, Fort Myers, FL* Iona McGregor Fire District, Fort Myers, FL* Lee County Port Authority Aircraft Rescue and Fire Fighting, Fort Myers, FL* Matlacha - Pine Island Fire Control District, Bokeelia, FL* North Fort Myers Fire Control and Rescue District, Fort Myers, FL* San Carlos Park Fire Protection and Rescue Service District, Fort Myers, FL* Sanibel Fire and Rescue District, Sanibel, FL* South Trail Fire Protection and Rescue Service District, Fort Myers, FL* Tice Fire and Rescue District, Fort Myers, FL* Upper Captiva Fire and Rescue District, Upper Captiva Island, FL* Useppa Island Fire Rescue, Bokeelia, FL* S Marion County Fire Rescue, Ocala, FL G Miami Beach Fire-Rescue Department, Miami Beach, FL G Miami-Dade Fire Rescue, Doral, FL B Nature Coast EMS, Lecanto, FL S North Lauderdale Fire Rescue, North Lauderdale, FL G Okaloosa County Department of Public Safety- EMS Division, Niceville, FL S Palm Beach County Fire Rescue, West Palm Beach, FL G Palm Beach Gardens Fire Rescue, Palm Beach Gardens, FL B Pasco County Fire Rescue, Land O Lakes, FL City of New Port Richey Fire Department, New Port Richey, FL* Port Richey Fire Department, Port Richey, FL* Zephyrhills Fire Department, Zephyrhills, FL* G Pinellas County EMS, Largo, FL Clearwater Fire & Rescue, Clearwater, FL* Dunedin Fire Department, Dunedin, FL* East Lake Tarpon Special Fire Control, Palm Harbor, FL* Gulfport Fire Rescue, Gulfport, FL* Largo Fire Rescue, Largo, FL* Lealman Special Fire Control District, St. Petersburg, FL* Madeira Beach Fire Department, Madeira Beach, FL* Oldsmar Fire and Rescue, Oldsmar, FL* Palm Harbor Special Fire Control District, Palm Harbor, FL* Pinellas Park Fire Department, Pinellas Park, FL* Pinellas Suncoast Fire Rescue, Indian Rocks Beach, FL* Safety Harbor Fire Department, Safety Harbor, FL* Seminole Fire Rescue, Seminole, FL* South Pasadena Fire Department, South Pasadena, FL* St. Pete-Clearwater Airport Fire Rescue, Clearwater, FL* St. Pete Beach Fire Department, St. Pete Beach, FL* St. Petersburg Fire Rescue, St. Petersburg, FL* Tarpon Springs Fire Rescue, Tarpon Springs, FL* Treasure Island Fire Department, Treasure Island, FL* S Plant City Fire Rescue, Plant City, FL S Polk County BOCC/ Fire Rescue, Bartow, FL Lakeland Fire Dept., Lakeland, FL* Lake Wales Fire Dept., Lake Wales, FL* Winter Haven Fire Dept., Winter Haven, FL* G Sarasota County Fire Department, Sarasota, FL GEORGIA S American Medical Response - Dekalb County, Stone Mountain, GA G Gold Star EMS Sumter County Georgia, Albany, GA G Gwinnett County Department of Fire and Emergency Services, Lawrenceville, GA Find your agency listed alphabetically by state. BRONZE RECOGNITION ≥ 2 patients per reporting quarter with ≥ 4 patients in the calendar year. SILVER RECOGNITION Volume of ≥ 8 patients in the calendar year. GOLD RECOGNITION Volume of at least 8 patients in the calendar year. Must have achieved Silver award in previous year. B S G * denotes a team award, Bold denotes a team lead agency, ** denotes a joint award 11 B Habersham County EMS, Demorest, GA S Hamilton EMS, Dalton, GA S Henry County Fire Department, McDonough, GA G MetroAtlanta Ambulance Service, Marietta, GA B Peachtree City Fire Rescue Department, Peachtree City, GA G Rural Metro Ambulance Georgia Division, Roswell, GA G Spalding Regional EMS, Griffin, GA IDAHO G Ada County Paramedics, Boise, ID S Canyon County Ambulance District, Caldwell, ID S Magic Valley Paramedics, Twin Falls, ID G Pocatello Fire Department/Bannock County Ambulance, Pocatello, ID Chubbuck Fire Department, Chubbuck, ID* IllINOIS S Alton Memorial Hospital Ambulance, Alton, IL G Bloomington Fire Department, Bloomington, IL G Chicago Fire Department, Chicago, IL S Collinsville Fire Department, Collinsville, IL S Downers Grove Fire Department, Downers Grove, IL B Edwardsville (IL) Fire Department, Edwardsville, IL G Elgin Fire Department, Elgin, IL B Jackson County Ambulance Service, Carbondale, IL B Lincolnwood Fire Department, Lincolnwood, IL S McHenry Township Fire Protection District, McHenry, IL G Metro Paramedics / Elmhurst Fire Department, Elmhurst, IL B Niles Fire Department, Niles, IL G Oak Lawn Fire Department, Oak Lawn, IL B Orland Fire Protection District, Orland Park, IL B OSF Lifeline Ambulance, LLC, Rockford, IL B Oswego Fire Protection District, Oswego, IL B Riverside Ambulance, Kankakee, IL G Rockford Fire Department, Rockford, IL B The City of Burbank Fire Department, Burbank, IL B Union County Ambulance, Jonesboro, IL B Westmont Fire Department, Westmont, IL INDIANA G American Medical Response of Evansville, Evansville, IN S Carmel Fire Department, Carmel, IN G City of Fishers Fire and Emergency Services, Fishers, IN B Harrison County Hospital EMS, Corydon, IN G Indianapolis Emergency Medical Services, Indianapolis, IN S Noblesville Fire Department, Noblesville, IN S Terre Haute Fire Department, Terre Haute, IN IOWA G Council Bluffs Fire Department, Council Bluffs, IA S Dubuque Fire Department, Dubuque, IA S MEDIC EMS, Davenport, IA KANSAS S Franklin County Emergency Medical Services, Ottawa, KS B Osage County EMS, Osage City, KS G Reno County EMS/Hutchinson Regional Medical Center, Hutchinson, KS S Sedgwick County EMS, Wichita, KS Clearwater EMS, Clearwater, KS* Derby Fire Department, Derby, KS* Eisenhower Airport Police and Fire, Wichita, KS* Mount Hope EMS, Mount Hope, KS* Sedgwick County Fire Department, Park City, KS* Wichita Fire Department, Wichita, KS* KENTUCKY B Air Methods, Lexington, KY** G Anchorage Fire and EMS, Anchorage, KY S Boyle County EMS, Danville, KY G Bullitt County EMS, Shepherdsville, KY S Hardin County EMS, Elizabethtown, KY B Independence Fire District, Independence, KY G Jessamine County Emergency Medical Services, Nicholasville, KY G Louisville Metro EMS, Louisville, KY G Madison County EMS, Richmond, KY B Meade County EMS, Brandenburg, KY** G Medical Center EMS, Bowling Green, KY G Mercy Regional EMS, Paducah, KY Barkley Airport Fire/Rescue, Paducah, KY* Concord Fire Department, Paducah, KY* Hendron/Freemont Fire Department, Paducah, KY Lone Oak Fire Department, Paducah, KY McCracken County Sheriff’s Department, Paducah, KY* Paducah Fire Department, Paducah, KY* Paducah Police Department, Paducah, KY* Reidland/Farley Fire Department, Paducah, KY* West McCracken Fire/Rescue, West Paducah, KY* S PHI Air Medical, LLC, Lexington, KY Ambulance Inc. of Laurel County, London, KY* Bath County EMS, Owingsville, KY* Bell County Ambulance Service, Pineville, KY* Wayne County EMS, Kentucky, Monticello, KY* G Shelby County EMS, Shelbyville, KY G Winchester Fire-EMS, Winchester, KY S Woodford County EMS, Versailles, KY lOUISIANA S Acadian Ambulance Inc. - Bayou Region, Lafayette, LA B Acadian Ambulance Inc. - Capital Region Lafayette, LA B Acadian Ambulance Inc. - New Orleans Region, Lafayette, LA B Acadian Ambulance Inc. - Northshore Region, Lafayette, LA B Acadian Ambulance Inc. - Southwest LA Region, Lafayette, LA S City of New Orleans Emergency Medical Service, New Orleans, LA S East Baton Rouge Parish Department of Emergency Medical Services, Baton Rouge, LA G East Jefferson General Hospital EMS, Matairie, LA Harahan Fire Department, Harahan, LA* Jefferson Parish Fire Department - East Bank Consolidated, Matairie, LA* Kenner Fire Department, Kenner, LA* Third District Volunteer Fire Department, River Ridge, LA* G Gretna Police Department EMS, Gretna, LA G West Jefferson Medical Center EMS, Marrero, LA mAINE B Scarborough Fire Department, Scarborough, ME mARYlAND G Anne Arundel County Fire Department, Millersville, MD S Howard County Fire and Rescue, Columbia, MD mASSACHUSETTS G American Medical Response - Western MA, Springfield, MA East Longmeadow Police Department, East Longmeadow, MA* Holyoke Fire Department, Holyoke, MA* Springfield Fire Department, Springfield, MA* Springfield Police Department, Springfield, MA* G Cambridge Fire Department, Cambridge, MA** G County Ambulance Service, Pittsfield, MA B Events EMS Inc., Medway, MA G Fallon Emergency Medical Services, Inc., Quincy, MA G Lowell General Hospital Paramedics, Lowell, MA Chelmsford Fire Department, Chelmsford, MA* Dracut Fire Department, Dracut, MA* Dunstable Fire Department, Dunstable, MA* Lowell Fire Department, Lowell, MA* Tewksbury Fire Department, Tewksbury, MA* Tyngsborough Fire Department, Tyngsborough, MA* B Lyons Ambulance Service LLC, Danvers, MA G Professional EMS, Cambridge, MA** mICHIGAN G City of Roseville Fire Department, Roseville, MI G City of Warren Fire Department, Warren, MI S Dearborn Fire Department, Dearborn, MI G McLaren-Bay Region EMS, Bay City, MI G Medic 1 Ambulance, Benton Harbor, MI G MidMichigan Health EMS, Midland, MI S Missaukee County EMS, Lake City, MI B Plainwell Area EMS, Plainwell, MI Otsego Fire Department, Otsego, MI* Plainwell Department of Public Safety, Plainwell, MI* G Saginaw Valley Medical Control Authority, Saginaw, MI Birch Run Township Fire Department, Birch Run, MI* Continued on next page 12 Blumfield Township Fire Department, Saginaw, MI* Bridgeport Township Fire Department, Bridgeport, MI* Buena Vista Township Fire Department, Saginaw, MI* Frankenmuth Police Department, Frankenmuth, MI* Hemlock Semi-Conductor, Hemlock, MI* James Township Fire Department, Saginaw, MI* Jonesfield-Lakefield Township Fire Department, Merrill, MI* Kingston Fire Rescue, Kingston, MI* Kochville Township Fire Department, Kochville, MI* Marion Township Fire Department, Marion, MI* Millington-Arbela Township Fire Department, Millington, MI* Reese Fire Department, Reese, MI* Richland Township Fire Department, Hemlock, MI* Saginaw Township Police Department, Saginaw, MI* Spaulding Township Fire Department, Saginaw, MI* Taymouth Township Fire Department, Birch Run, MI* Thomas Township Fire Department, Shields, MI* Tittabawassee Township Fire Department, Freeland, MI* Zilwaukee Fire Department, Zilwaukee, MI* mINNESOTA S Cloquet Area Fire District, Cloquet, MN G Gold Cross Ambulance, St. Cloud, MN G Gold Cross Ambulance, Rochester, MN B Gold Cross Ambulance, Mankato, MN S Gold Cross Ambulance, Duluth, MN mISSISSIppI S Acadian Ambulance Inc. - Mississippi Region, Ocean Springs, MS S Baptist Memorial Hospital GTR Amublance Service, Columbus, MS S Baptist Memorial Hospital North Mississippi Emergency Medical Services, Oxford, MS S EMServ Ambulance Service, Laurel, MS G Magnolia Regional Health Center EMS, Corinth, MS G Metro Ambulance Service, Meridian, MS G North Mississippi Medical Center Inc. Ambulance Service, Tupelo, MS mISSOURI G Buchanan County EMS, St. Joseph, MO Dearborn Area Protection District, Dearborn, MO* DeKalb Fire Protection District, DeKalb, MO* Rosecrans Fire and Emergency Services, St. Joseph, MO* San Antonio Fire Protection District, St. Joseph, MO* South Central Buchanan County Fire Protection, Agency, MO* Southwest Buchanan Fire Protection District, Rushville, MO* St. Joseph Fire Department, St. Joseph, MO* S Christian Hospital EMS, St. Louis, MO B CoxHealth EMS, Springfield, MO B Gerald Area Ambulance District, Gerald, MO B Lincoln County Ambulance District, Troy, MO B South Howell County Ambulance, West Plains, MO Howell County Rural Fire Protection District, West Plains, MO* West Plains Fire Department, West Plains, MO* G St. Charles County Ambulance District, St. Peters, MO B St. Francois County Ambulance District, Farmington, MO G St. Louis Fire Department Bureau of EMS, St. Louis, MO St. Louis Fire Department, St. Louis, MO* B Union Ambulance District, Union, MO Union Fire Protection District, Union, MO* S Valle Ambulance District, De Soto, MO mONTANA S American Medical Response, Billings, MT G Great Falls Emergency Services, Great Falls, MT Great Falls Fire Rescue, Great Falls, MT* S Marcus Daly Memorial Hospital Ambulance Service, Hamilton, MT NEbRASKA S CHI Health - Good Samaritan, Kearney, NE G Lincoln Fire and Rescue, Lincoln, NE B North Platte Fire Department, North Platte, NE S Omaha Fire & Rescue, Omaha, NE NEVADA S Henderson Fire Department, Henderson, NV G Las Vegas Fire and Rescue, Las Vegas, NV S Regional Emergency Medical Services Authority (REMSA), Reno, NV NEW HAmpSHIRE S American Medical Response, Inc. New Hampshire, Nashua, NH S Frisbie Memorial Hospital EMS, Rochester, NH NEW JERSEY S Atlantic Ambulance Corporation, Livingston, NJ Berkeley Heights Rescue Squad, Berkeley Heights, NJ* Bloomfield Volunteer Emergency Squad, Bloomfield, NJ* Cedar Grove Rescue Squad, Cedar Grove, NJ* Cedar Knolls First Aid Squad, Cedar Knolls, NJ* Glen Ridge Ambulance Squad, Glen Ridge, NJ* Liberty Corner First Aid, Liberty Corner, NJ* Lincoln Park First Aid Squad, Lincoln Park, NJ* Long Hill First Aid Squad, Long Hill, NJ* Madison Volunteer Ambulance Corps, Madison, NJ* Montclair Volunteer Ambulance Squad, Montclair, NJ* Montville First Aid Squad, Montville, NJ* Morris Minute Men Emergency Medical Services, Morris, NJ* Morristown Fire Bureau, Morristown, NJ* New Providence Rescue Squad, New Providence, NJ* Pulse Medical Transportation, Woodland Park, NJ* Tri-Boro First Aid Squad, Butler, NJ* Verona Rescue Squad, Verona, NJ* Wayne Township First Aid Squad, Wayne, NJ* West Essex First Aid Squad, West Caldwell, NJ* Westfield Rescue Squad, Westfield, NJ* West Milford Township First Aid Squad, West Milford, NJ* West Orange Fire Department, West Orange, NJ* G Elizabeth Fire Department, Elizabeth, NJ** G Englewood Hospital and Medical Center Emergency Medical Services, Englewood, NJ S Hackensack UMC EMS Division, Hackensack, NJ G JFK Health System EMS, Edison, NJ G Raritan Bay Medical Center Emergency Medical Services, Perth Amboy, NJ G RWJ University Hospital Rahway Mobile ICU, Rahway, NJ Avenel & Colonia FAS, Avenel, NJ* Carteret Fire Department EMS, Carteret, NJ* Clark FAS, Clark, NJ* Cranford Fire Department EMS, Cranford, NJ* Linden Fire Department, Linden, NJ* Rahway FAS, Rahway, NJ* Westfield FAS, Westfield, NJ* Winfield FAS, Winfield, NJ* G St. Joseph’s Regional Medical Center Mobile ICU, Paterson, NJ Paterson Fire Department, Paterson, NJ* Wayne First Aid Squad, Wayne, NJ* S The Valley Hospital Emergency Services, Ridgewood, NJ Allendale Volunteer Ambulance Corps, Allendale, NJ* Fair Lawn Volunteer Ambulance Corps, Fair Lawn, NJ* Find your agency listed alphabetically by state. BRONZE RECOGNITION ≥ 2 patients per reporting quarter with ≥ 4 patients in the calendar year. SILVER RECOGNITION Volume of ≥ 8 patients in the calendar year. GOLD RECOGNITION Volume of at least 8 patients in the calendar year. Must have achieved Silver award in previous year. B S G * denotes a team award, Bold denotes a team lead agency, ** denotes a joint award 13 Franklin Lakes Volunteer Ambulance Corps, Franklin Lakes, NJ* Glen Rock Volunteer Ambulance Corps, Glen Rock, NJ* Hawthorne Volunteer Ambulance Corps, Hawthorne, NJ* HoHoKus Volunteer Ambulance Corps, Ho Ho Kus, NJ* Mahwah EMS, Mahwah, NJ* Midland Park Volunteer Ambulance Corps, Midland Park, NJ* Oakland First Aid Squad, Oakland, NJ* Paramus Emergency Medical Services, Paramus, NJ* Ramsey Ambulance Corps, Ramsey, NJ* Ridgewood Emergency Services, Ridgewood, NJ* Ringwood Ambulance Corps, Ringwood, NJ* River Vale Volunteer Ambulance Corps, River Vale, NJ* TriBoro Ambulance Corps, Park Ridge, NJ* Washington Twp. Volunteer Ambulance Corps, Washington Township, NJ* Wyckoff Volunteer Ambulance Corps, Wyckoff, NJ* G Trinitas Regional Medical Center Mobile ICU, Elizabeth, NJ** G University Hospital EMS, Newark, NJ S Virtua Health Emergency Medical Service, Mount Laurel, NJ NEW mEXICO G San Juan Regional Medical Center Paramedics, Farmington, NM NEW YORK B Bay Shore Brightwaters Rescue Ambulance, Bay Shore, NY S Brentwood Legion Ambulance Service, Inc., Brentwood, NY B City of Olean Bureau of Fire, Buildings and EMS, Olean, NY B Community Ambulance Company, Inc., Sayville, NY G Empress EMS, Yonkers, NY G Erway Ambulance Service Inc., Elmira, NY B Exchange Ambulance of the Islips, East Islip, NY G Fire Department of the City of New York, Brooklyn, NY G Henrietta Ambulance Service, Rochester, NY S Lenox Hill Hospital EMS, New York, NY B Mount Sinai St. Luke’s and Mount Sinai West EMS, New York, NY S New Windsor Volunteer Ambulance Corps, Inc., New Windsor, NY G Southern Oswego Volunteer Ambulance Corps., Central Square, NY Caughdnoy Fire Department, Central Square, NY* Central Square Fire Department, Central Square, NY* Hastings Fire Department, Hastings, NY* West Monroe Fire Department, West Monroe, NY* S Town of Colonie Emergency Medical Services, Latham, NY G Trans Am Ambulance Service, Olean, NY B Wilton Emergency Squad, Inc., Saratoga Springs, NY NORTH CAROlINA B Brunswick County EMS, Bolivia, NC G Buncombe County EMS, Asheville, NC G Cabarrus County EMS, Concord, NC G Caldwell County Emergency Services, Lenoir, NC S Catawba County Emergency Medical Services, Newton, NC G Cumberland County EMS of Cape Fear Valley Health, Fayetteville, NC S Davie County EMS, Mocksville, NC G Forsyth County Emergency Services, Winston-Salem, NC Beeson Crossroads Vol. Fire Department, Kernersville, NC* Belews Creek Vol. Fire Department, Belews Creek, NC* City of King Fire Department, King, NC* City View/ Talley’s Vol. FireDepartment, Kernersville, NC* Clemmons Vol. Fire Department, Clemmons, NC* Forbush Vol. Fire Department, Yadkinville, NC* Forsyth County Fire Department, Winston-Salem, NC* Griffith Fire Department, Winston-Salem, NC* Gumtree Fire Department, Winston-Salem, NC* Horney Town Vol. Fire Department, High Point, NC* Kernersville Fire Department, Kernersville, NC* Lewisville Vol. Fire Department, Lewisville, NC* Mineral Springs Vol. Fire Department, Winston-Salem, NC* Old Richmond Fire Department, Tobaccoville, NC* Piney Grove Vol. Fire Department, Kernersville, NC* Rural Hall Fire Department, Rural Hall, NC* Salem Chapel Vol. Fire Department, Walnut Cove, NC* Union Cross Vol. Fire Department, Kernersville, NC* Vienna Vol. Fire Department, Pfafftown, NC* Walkertown Vol. Fire Department, Walkertown, NC* Winston-Salem Fire Department, Winston-Salem, NC* S Harnett County Emergency Medical Services, Lillington, NC B Havelock Fire Rescue, Havelock, NC S Hoke County EMS of Cape Fear Valley Health, Fayetteville, NC G Johnston County EMS, Smithfield, NC B Leland Volunteer Fire/Rescue Department, Inc., Leland, NC G Mecklenburg EMS Agency, Charlotte, NC B Mission Health-Madison EMS, Marshall, NC G New Hanover Regional EMS, Wilmington, NC G NHRMC AirLink/VitaLink Critical Care Transport, Wilmington, NC G Onslow County Emergency Medical Services, Jacksonville, NC G Orange County Emergency Medical Services, Hillsborough, NC G Pender EMS & Fire, Burgaw, NC G Pitt County EMS, Greenville, NC Ayden EMS, Ayden, NC* Bell Arthur EMS, Bell Arthur, NC* Eastern Pines EMS, Eastern Pines, NC* Falkland EMS, Falkland, NC* Farmville EMS, Farmville, NC* Fountain EMS, Fountain, NC* Greenville Fire Rescue, Greenville, NC* Grifton EMS, Grifton, NC* Winterville EMS, Winterville, NC* G Randolph County EMS, Asheboro, NC G Rowan County Emergency Services - EMS Division, Salisbury, NC Atwell Fire Department, Mooresville, NC* Bostian Heights Fire Department, Salisbury, NC* China Grove Fire Department, China Grove, NC* Cleveland Community Fire Department, Cleveland, NC* East Gold Hill Fire Department, Gold Hill, NC* East Spencer Fire Department, East Spencer, NC* Ellis Cross Country Fire Department, Salisbury, NC* Enochville Fire/Rescue, China Grove, NC* Faith Fire Department, Faith, NC* Franklin Fire Department, Salisbury, NC* Granite Quarry Fire Department, Granite Quarry, NC* Kannapolis Fire Department, Kannapolis, NC* Learn how your EMS team can earn this high profile recognition at Heart.org/MissionLifeline. Continued on next page 14 Landis Fire Department, Landis, NC* Liberty Fire Department, Salisbury, NC* Locke Fire Department, Salisbury, NC* Miller Ferry Fire Department, Salisbury, NC* Mount Mitchell Fire Department, Kannaplis, NC* NuCare - Rowan EMS, Salisbury, NC* Pooletown Fire Department, Richfield, NC* Richfield-Misenheimer Fire Department, Richfield, NC* Rockwell City Fire Department, Rockwell, NC* Rockwell Rural Fire Department, Rockwell, NC* Rowan-Iredell Fire Department, Cleveland, NC* Rowan Rescue, Salisbury, NC* Salisbury Fire Department, Salisbury, NC* Scotch-Irish Fire Department, Woodleaf, NC* South Salisbury Fire Department, Salisbury, NC* Spencer Fire Department, Spencer, NC* Union Fire Department, Salisbury, NC* West Rowan Fire Department, Mount Ulla, NC* Woodleaf Fire Department, Woodleaf, NC* G Sampson County Emergency Services, Clinton, NC S Stokes County E.M.S., Danbury, NC B Surry County Emergency Services, Mt. Airy, NC G Union Emergency Medical Services, Monroe, NC G Wake EMS System, Raleigh, NC NORTH DAKOTA G F-M Ambulance Service, Fargo, ND S Metro Area Ambulance Service, Mandan, ND OHIO G Akron Fire Department EMS, Akron, OH S Avon Lake Fire Department, Avon Lake, OH S Barberton Fire Department, Barberton, OH S Beavercreek Township Fire Department, Beavercreek, OH S Berea Fire Department, Berea, OH G Brookfield Township Fire/EMS, Brookfield, OH B Brook Park Fire, Brook Park, OH S Brunswick Fire Department, Brunswick, OH B Canton Township Fire Department, Canton, OH G Cincinnati Fire Department, Cincinnati, OH B City of Sharonville Fire Department, Cincinnati, OH G City of Springfield, Ohio Fire Rescue Division, Springfield, OH G Cleveland Clinic Critical Care Transport, Cleveland, OH** S Colerain Township Department of Fire and EMS, Cincinnati, OH G Columbus (OH) Division of Fire, Columbus, OH B Concord Township Fire Department, Concord Township, OH B Copley Fire Department, Copley, OH B Cumberland Trail Fire District, St. Clairsville, OH G Dayton Fire Department, Dayton, OH G Delaware County EMS, Delaware, OH B Evendale Fire Department, Cincinnati, OH B Fairborn Fire Department, Fairborn, OH B Fairview Park Fire Department, Fairview Park, OH G Green Township Fire & EMS, Cincinnati, OH B Huron Fire Department, Huron, OH G Kettering Fire Department, Kettering, OH G Lancaster Fire Department, Lancaster, OH S Lawrence County EMS, Ironton, OH B Marion Township Fire Department, Marion, OH G Medina Life Support Team, Medina, OH** G Miami Township Fire and Emergency Services, Milford, OH G Middleburg Heights Fire Department, Middleburg Heights, OH G Mount Vernon Fire Department, Mount Vernon, OH S Newark Fire Department, Newark, OH G North Olmsted Fire Department, North Olmsted, OH G North Ridgeville Fire Department, North Ridgeville, OH B Norwich Township Fire Department, Hilliard, OH B Olmsted Falls Fire, Olmsted Falls, OH B Orange Township Fire Department, Delaware, OH S Plain Township Fire Department, Canton, OH S Putnam County EMS, Ottawa, OH G Reading Fire Department, Reading, OH S Sandusky County EMS, Fremont, OH S Sandusky Fire Department, Sandusky, OH B Solon Fire & Rescue, Solon, OH B Springdale Fire Department, Springdale, OH B Springfield Township Fire Department, Cincinnati, OH G Springfield Township Fire Department, Summit County, Akron, OH G Stow Fire Department, Stow, OH G Strongsville Fire, Strongsville, OH S Upper Arlington Fire Division, Upper Arlington, OH B Wapakoneta Fire-EMS, Wapakoneta, OH S West Chester Fire Department, West Chester, OH S Westerville Division of Fire, Westerville, OH G Westlake Fire Department, Westlake, OH G Willard Fire Department, Willard, OH B Xenia Fire Division, Xenia, OH OKlAHOmA S EMS of LeFlore County, Poteau, OK G EMSStat, Norman, OK Goldsby Fire Department, Goldsby, OK* Moore Fire Department, Moore, OK* Norman Dispatch, Norman, OK* Norman Fire Department, Norman, OK* Norman Police Department, Norman, OK* OREGON G American Medical Response, Clackamas County Oregon, Portland, OR** G American Medical Response, Josephine County, Grants Pass, OR G Clackamas County Fire District, Milwaukie, OR** G Lake Oswego Fire Department, Lake Oswego, OR** B Tualatin Valley Fire and Rescue, Tigard, OR** pENNSYlVANIA B Ambulance and Chair Service, Washington, PA G AmServ Ltd. DuSan Ambulance, DuBois, PA G Baldwin Emergency Medical Service, Pittsburgh, PA B Bally Community Ambulance Association, Bally, PA G Bethlehem Twp Vol Fire Co, Bethlehem, PA S Borough of Emmaus Ambulance, Emmaus, PA B Boyertown Lions Community Ambulance Service, Boyertown, PA S Brentwood Emergency Medical Service, Pittsburgh, PA G Burholme Emergency Medical Services, Philadelphia, PA B Butler Ambulance Service, Butler, PA S Central Bucks Emergency Medical Services, Doylestown, PA G Cetronia Ambulance Corp, Allentown, PA G Citizens’ Ambulance Service, Indiana, PA G City of Allentown EMS, Allentown, PA G City of Bethlehem EMS, Bethlehem, PA G City of Reading Department of Fire and Rescue Services, Reading, PA G CKHS EMS - North Division, Drexel Hill, PA G CKHS EMS South, Upland, PA Aston Township Fire Department, Aston, PA* Brookhaven Fire Company No. 1, Brookhaven, PA* Concordville Fire & Protective Association, Concordville, PA* Eddystone Fire Company No. 1, Eddystone, PA* Norwood Fire Company, Norwood, PA* Parkside Fire Company, Parkside, PA* S.M. Vauclain Fire Company, Crum Lynne, PA* Tinicum Township Fire Company, Essington, PA* Woodlyn Fire Company, Woodlyn, PA* G Commonwealth Health EMS, Scranton, PA B Community Ambulance Association, Ambler, Ambler, PA B Community LifeTeam EMS, Harrisburg, PA S Eastern Area Prehospital Services, Turtle Creek, PA B Elizabeth Township Area EMS, Elizabeth, PA G EmergyCare, Erie, PA Find your agency listed alphabetically by state. BRONZE RECOGNITION ≥ 2 patients per reporting quarter with ≥ 4 patients in the calendar year. SILVER RECOGNITION Volume of ≥ 8 patients in the calendar year. GOLD RECOGNITION Volume of at least 8 patients in the calendar year. Must have achieved Silver award in previous year. B S G * denotes a team award, Bold denotes a team lead agency, ** denotes a joint award 15 G Fayette Emergency Medical Services, Connellsville, PA G First Aid and Safety Patrol, Lebanon, PA S Fleetwood Volunteer Fire Company Ambulance, Fleetwood, PA B Goshen Fire Company, West Chester, PA** G Greater Pittston Regional Ambulance, Pittston, PA S Horsham Fire Company No. 1, Horsham, PA G Jefferson Hills Area Ambulance, Jefferson Hills, PA S Lancaster EMS, Lancaster, PA S Lehighton Ambulance Association, Lehighton, PA** S Lehigh Valley Health Network - MedEvac, Center Valley, PA** S Levittown-Fairless Hills Rescue Squad, Levittown, PA G Macungie Ambulance Corps, Macungie, PA S Marple Township Ambulance Corps, Broomall, PA B McCandless Franklin Park Ambulance Auth, Wexford, PA G McGonigle Ambulance Service, Hermitage, PA S Medic 94 SCCEMS, West Grove, PA B Medical Rescue Team South Authority, Pittsburgh, PA G Millcreek Paramedic Service, Erie, PA S Muhlenberg Area Ambulance Association, Reading, PA Exeter Township Fire Department, Exeter, PA* S Murrysville Medic One, Murrrysville, PA G Mutual Aid Ambulance Service, Inc., Greensburg, PA S Narberth Ambulance, Ardmore, PA G Northampton Regional Emergency Medical Services Inc., Northampton, PA B Penn Medicine Chester County Hospital Medic 91, West Chester, PA** G Penn State Hershey Medical Center, Life Lion EMS, Hershey, PA G Penn Township Ambulance, Irwin, PA G Penndel Middletown Emergency Squad, Langhorne, PA B Point Pleasant Plumsteadville EMS, Plumsteadville, PA G Main Line Health - Riddle Hospital EMS, Media, PA B Rostraver / West Newton Emergency Services Inc., Belle Vernon, PA G Second Alarmer’s Rescue Squad and Association, Willow Grove, PA S Shaler EMS, Glenshaw, PA G South Central EMS, Inc., Harrisburg, PA G Southern Berks Regional EMS, Reading, PA S St. Luke Emergency & Transport Service, Quakertown, PA G Susquehanna Regional EMS Williamsport, Williamsport, PA B Susquehanna Township EMS, Harrisburg, PA B Susquehanna Valley EMS, Lancaster, PA G Tri-Community South EMS, Bethel Park, PA S Tri-Hampton Rescue Squad (THRS), Richboro, PA B Upper Bucks Regional EMS, Revere, PA G Warminster Volunteer Ambulance Corps, Warminster, PA G Western Berks Ambulance, West Lawn, PA B White Oak EMS, White Oak, PA S White Rose Ambulance, York, PA York City Department of Fire & Rescue, York, PA* pUERTO RICO B Diphom Bayamon, Bayamon, PR RHODE ISlAND G The Westerly Ambulance Corps Inc., Westerly, RI G Warwick Fire Department, Warwick, RI SOUTH CAROlINA G Charleston County EMS, North Charleston, SC G City of Myrtle Beach Fire Rescue, Myrtle Beach, SC G Dorchester County EMS, Summerville, SC G GHS EMS at Oconee Memorial Hospital, Seneca, SC G Greenville County EMS, Greenville, SC S Greenwood County EMS, Greeenwood, SC G Hilton Head Island Fire Rescue, Hilton Head Island, SC G Horry County Fire/Rescue, Conway, SC G Lexington County Emergency Medical Services, Lexington, SC G Medshore Ambulance Service, Anderson, SC G Regional One Spartanburg SC, Spartanburg, SC** G Richland County EMS, Columbia, SC G Spartanburg EMS, Spartanburg, SC** SOUTH DAKOTA B Paramedics Plus, Sioux Falls, SD Sioux Falls Fire Rescue, Sioux Falls, SD* TENNESSEE G Cumberland County Emergency Medical Services, Crossville, TN B Memphis Fire Department, Memphis, TN S Sullivan County EMS, Blountville, TN G Washington County / Johnson City EMS, Johnson City, TN G Williamson Medical Center EMS, Franklin, TN TEXAS B Acadian Ambulance Inc. - Southeast Texas Region, Austin, TX B Acadian Ambulance Inc. - South Central Texas Region, San Antonio, TX S Acadian Ambulance Service - Central Texas Division, Austin, TX B Argyle Fire District, Argyle, TX G Atascocita Volunteer Fire Department, Humble, TX G Austin - Travis County EMS, Austin, TX Austin Fire Department, Austin, TX* CE-BAR Fire Department, Austin, TX* Lake Travis Fire Rescue, Austin, TX* Manchaca VFD, Manchaca, TX* Manor Fire Department, Manor, TX* North Lake Travis Fire Rescue, Jonestown, TX* Oak Hill Fire Department, Austin, TX* Pedernales Fire Department, Spicewood, TX* Pflugerville Fire Department, Pflugerville, TX* Travis County Fire Control, Manor, TX* Travis County Fire Control, Del Valle, TX* Volente Fire Department, Volente, TX* Westlake Fire Department, Westlake, TX* S Bedford Fire Department, Bedford, TX G Caldwell County EMS/City of Lockhart/City of Luling, Lockhart, TX Continued on next page G Calhoun County EMS, Port Lavaca, TX S Carrollton Fire Rescue, Carrollton, TX G Cedar Hill Fire Department, Cedar Hill, TX G City of Beaumont Public Health - EMS, Beaumont, TX S City of Euless Fire Department, Euless, TX S City of Paris EMS, Paris, TX G City of Schertz EMS , Schertz, TX Bracken Fire Department, San Antonio, TX* Cibolo Fire Department, Cibolo, TX* Lake Dunlap Volunteer Fire Department, New Braunfels, TX* Live Oak Fire Department, Live Oak, TX* Marion Volunteer Fire Department, Marion, TX* Schertz Fire Department, Schertz, TX* Selma Fire Department, Selma, TX* Universal City Fire Department, Universal City, TX* G Clear Lake Emergency Medical Corps, Webster, TX Forest Bend Volunteer Fire Department, Webster, TX* Kemah Volunteer Fire Department, Kemah, TX* Port Of Houston Fire Department, Houston, TX* Seabrook Volunteer Fire Department, Seabrook, TX* S Copperas Cove Fire Department, Copperas Cove, TX G Coryell Memorial Healthcare System EMS, Gatesville, TX S Cuero Community Hospital EMS, Cuero, TX S Cy-Fair Volunteer Fire Department, Houston, TX B Cypress Creek EMS, Spring, TX B DeSoto Fire Rescue, DeSoto, TX B DFW Airport Department of Public Safety, DFW Airport, TX S Duncanville TX Fire Department, Duncanville, TX G El Paso Fire Department, El Paso, TX S ETMC EMS, Tyler, TX G Friendswood Volunteer Fire Department, Inc., Friendswood, TX G Frisco Fire Department, Frisco, TX G Garland Fire Department, Garland, TX G Grand Prairie Fire Department, Grand Prairie, TX G Grapevine Fire Department, Grapevine, TX B Harker Heights Fire Department, Harker Heights, TX G Harris County Emergency Corps, Houston, TX G Hopkins County EMS, Sulphur Springs, TX B Jackson County Hospital District EMS, Edna, TX G Keller Fire-Rescue, Keller, TX S Killeen Fire Department, Killeen, TX G LifeCare EMS/PCHD, Weatherford, TX S Mansfield Fire Rescue, Mansfield, TX B MetroCare Services - Abilene, LP, Abilene, TX Abilene Fire Department, Abilene, TX* G Montgomery County Hospital District, Conroe, TX G Northwest EMS, Tomball, TX** B Odessa Fire Rescue, Odessa, TX S Pearland Fire Department, Pearland, TX G Plano Fire Rescue, Plano, TX 16 S Richardson Fire Department, Richardson, TX B San Angelo Fire Department, San Angelo, TX G San Antonio Fire Department, San Antonio, TX G San Marcos Hays County EMS, San Marcos, TX Chisholm Trail Fire Rescue, Dale, TX* Kyle Fire Department, Kyle, TX* North Hays County Fire Rescue, Dripping Springs, TX* San Marcos Fire Department, San Marcos, TX* San Marcos Park Rangers, San Marcos, TX* South Hays Fire Department, San Marcos, TX* York Creek VFD, Zorn, TX* S Scott & White EMS Inc., Temple, TX G Southlake Fire Department, Southlake, TX G Tomball Fire Department, Tomball, TX** G Victoria Fire Department, Victoria, TX S Washington County EMS, Brenham, TX G Williamson County EMS, Georgetown, TX S Wimberley Emergency Medical Services, Wimberley, TX UTAH S Gold Cross Ambulance, Salt Lake City, UT St. George Fire Department, St. George, UT* Washington City Fire, Washington, UT* B South Jordan Fire Department, South Jordan, UT B West Jordan Fire Department, West Jordan, UT VERmONT S Bennington Rescue, Bennington, VT B Essex Rescue, Inc., Essex Junction, VT B Hartford Fire Department, White River Junction, VT VIRGINIA S Abingdon Ambulance Service, Abingdon, VA G Alexandria Fire Department, Alexandria, VA G Augusta County Fire-Rescue, Verona, VA** B Bedford County Dept. of Fire & Rescue, Bedford, VA G Campbell County Public Safety, Rustburg, VA B Cave Spring Rescue Squad, Roanoke, VA S Chesapeake Fire Department, Chesapeake, VA G Chesterfield Fire and Emergency Medical Services, Chesterfield, VA Bensley-Bermuda Rescue Squad, Chester, VA* Ettrick-Matoaca Rescue Squad, South Chesterfield, VA* Forest View Rescue Squad, North Chesterfield, VA* Manchester Rescue Squad, North Chesterfield, VA* S Christiansburg Rescue, Christiansburg, VA G Frederick County Fire and Rescue, Frederick, VA B Goochland County Department of Fire-Rescue and Emergency Services, Goochland, VA G Henrico County Division of Fire, Henrico, VA G Lynchburg Fire Department, Lynchburg, VA B Norfolk Fire Rescue, Norfolk, VA B PHI Air Medical, LLC, Leesburg, VA Fauquier County Fire & Rescue, Warrenton, VA* Little Fork Volunteer Fire and Rescue Company, Rixeyville, VA* Luray Volunteer Rescue Squad, Luray, VA* Madison County EMS, Madison, VA* Montross Volunteer Rescue Squad, Montross, VA* Richmond County EMS, Warsaw, VA* Washington Volunteer Fire and Rescue, Washington, VA* G Portsmouth Fire, Rescue, and Emergency Services, Portsmouth, VA B Powhatan Volunteer Rescue Squad, Powhatan, VA G Richmond Ambulance Authority, Richmond, VA B Roanoke County Fire and Rescue Department, Roanoke, VA S Salem (VA) Fire-EMS Department, Salem, VA S Shenandoah County Fire and Rescue, Woodstock, VA G Staunton-Augusta Rescue Squad, Staunton, VA Augusta County Fire and Rescue, Verona, VA* Staunton Fire Department, Staunton, VA* Swoope Volunteer Fire Department, Swoope, VA* Verona Fire Department, Verona, VA* G Stuarts Draft Rescue Squad, Stuarts Draft, VA** B Suffolk Fire and Rescue, Suffolk, VA S Virginia Beach EMS, Virginia Beach, VA G Waynesboro First Aid Crew, Waynesboro, VA S Winchester Fire and Rescue Department, Winchester, VA WASHINGTON G Central Pierce Fire and Rescue, Puyallup, WA G City of Tacoma Fire Department, Tacoma, WA G East Pierce Fire & Rescue, Bonney Lake, WA B Spokane Valley Fire Department, Spokane Valley, WA WEST VIRGINIA S Berkeley County Emergency Ambulance Authority, Martinsburg, WV G Cabell County Emergency Medical Services, Huntington, WV S City of Martinsburg Fire Department, Martinsburg, WV G Harrison County EMS, Clarksburg, WV B Marion County Rescue Squad, Fairmont, WV B Monongalia Emergency Medical Services Inc., Morgantown, WV B Wheeling Fire Department, Wheeling, WV WISCONSIN S Ashwaubenon Public Safety, Green Bay, WI B City of Brookfield Fire Department, Brookfield, WI S City of Fond du Lac Fire/Rescue, Fond du Lac, WI G City of Stevens Point Fire Department, Stevens Point, WI G City of Two Rivers Fire/Rescue, Two Rivers, WI G City of Wausau Fire Department, Wausau, WI G De Pere Fire Rescue, De Pere, WI Town of Lawrence First Responders, Lawrence, WI* G Gold Cross Ambulance Service, Inc., Menasha, WI S Kenosha Fire Department, Kenosha, WI S Lifestar Emergency Medical Services, West Bend, WI S Menomonee Falls Fire Department, Menomonee Falls, WI City of Brookfield Fire Department, Brookfield, WI* Germantown Fire Department, Germantown, WI* Lisbon Fire Department, Lisbon, WI* G Milwaukee County Emergency Medical Services, Milwaukee, WI S Orange Cross Ambulance, Sheboygan, WI G Shawano Ambulance Service, Shawano, WI S Twin Lakes Fire Department and Rescue Squad, Twin Lakes, WI B Union Grove - Yorkville Fire Department, Union Grove, WI G Valders Ambulance, Valders, WI WYOmING G American Medical Response - Cheyenne, Cheyenne, WY B Campbell County Health EMS, Gillette, WY G Wyoming Medical Center EMS, Casper, WY THANk YOU!By putting the American Heart Association evidence-based guidelines to work for your heart attack patients, you lead the way in the battle for their survival. Thank you for being on the team! 17 18 AGENDA ABSTRACT Meeting Date: May 15, 2017 Agenda Title: Request by Woodsdale Farm, LLC for a Special Use Permit for an an electrical generating facility (solar farm) on Woodsdale Road (Tax Map A58 Parcel 12) in the Woodsdale Township. Quasi-Judicial Zoning Decision: The special use permit requires a quasi-judicial hearing. Witnesses are to be sworn in and they are subject to cross examination. There shall be no ex parte communication without full disclosure at the hearing. The case also requires the review of four Findings of Fact from Section 74.4 of the Zoning Ordinance. Summary of Information: The proposed solar farm lot consists of 594 acres and the solar company plans on leasing 15.75 acres out of it for the proposed solar farm. There is an existing 30 acre solar farm on the property to the south of the proposed facility, which was approved in 2013. The remainder of the acreage is used as woodlands and farmland with farm buildings and a tenant house. The solar farm will contains rows of Photovoltaic (PV) cell panels mounted on posts set in the ground individually. The plans depict approximately 24,348 solar panels located on 1,036 racks and each panel has a 155 watt capacity. The property is not located within a FEMA Flood Hazard area. It is located within the Roanoke Watershed Basin. The site will not require a well or septic system, and the use will be unmanned and only visited periodically for routine maintenance. The plans show a twenty foot access to the site off of Woodsdale Road per Zoning Ordinance requirements The Ordinance also requires that travelways and driveways to be paved which includes a turnaround for emergency vehicles. A driveway permit will have to be obtained from NCDOT. A six foot chain link fence with barbed wire will enclose the facility. The site falls within the Suburban Residential classification under the Person County Land Use Plan’s Future Land Use Map. It is defined as Residential land uses including subdivisions and manufactured home parks at densities of 1-3 dwelling units per acre; commercial, office, industrial, public/institutional uses meeting locational criteria. Locational criteria for non-residential uses within this land use category would include frontage and access to a major State highway or secondary road, proximity to similar uses and spatial separation from non-compatible uses such as existing residential development. 19 The Planning Board will hold a Public Hearing on the case on May 11, 2017. The Planning Board’s decision will be forwarded to the Board of Commissioners as soon as possible after the May 11th meeting and will also be presented at the May 15, 2017 Board of Commissioner’s meeting. Recommended Action: Vote to approve or deny the Special Use Permit If Board decides to grant approval of the Special Use Permit, planning staff recommends that the following conditions be included: 1. Applicant to obtain a driveway permit from NCDOT. A copy of the permit to be given to Planning and Zoning prior to issuance of a zoning permit. 2. Applicant to obtain Erosion and Sedimentation Control Plan. A copy of the approved plan and approval letter to be given to Planning and Zoning prior to issuance of Zoning Permit. 3. A final “as built” to be submitted to Planning and Zoning prior to issuance of a Certificate of Occupancy. 4. Access to the site to be minimum of 20 feet in width, parking to accommodate two vehicles (each 9’ x 18”) and turnaround minimum of seventy feet (driving surface) for emergency vehicles. 5. Applicant to obtain all Federal, State and Local permits that are required. 6. Applicant to meet all conditions of the Person County Zoning Ordinance. 7. Applicant will need to obtain a Zoning Permit and Building Permit from Person County prior to any construction. The Board also needs to address the Findings of Fact in Section 74-4 and whether this proposal is in keeping with the Person County Comprehensive Plan. The Findings of Fact listed in Section 74.4 of the Zoning Ordinance are as follows: 1. That the use will not materially endanger the public health or safety if located where proposed and developed according to the plan as submitted and approved. 2. That the use meets all required conditions and specifications. 3. That the use will not substantially injure the value of adjoining or abutting property, or that the use is a public necessity, and 4. That the location and character of the use if developed according to the plan as submitted and approved will be in harmony with the area in which it is to be located and in general conformity with the comprehensive plan. Submitted By: Lori Oakley, Planning Director 20 SPECIAL USE PERMIT REQUEST-SUP-01-17 APPLICANT: WOODSDALE FARM LLC PROPERTY OWNER: LINDSAY & JOHN WAGSTAFF REQUEST: SPECIAL USE PERMIT FOR SOLAR ENERGY GENERATOR LOCATION: WOODSDALE ROAD, SR 1326 TAX MAP A58 PARCEL 12 WOODSDALE TOWNSHIP RURAL CONSERVATION DISTRICT The County has received an application from Woodsdale Solar Farm LLC for a solar energy generator on Woodsdale Road. The company plans to lease 15.75 acres out of the 595 acre tract. Electrical Generating Facilities are allowed with a Special Use Permit in the Rural Conservation District. Attached to this report is a site plan which shows the proposed solar panels, inverters and access to the site. The solar farm will contain rows of Photovoltaic (PV) cell panels mounted on posts set in the ground individually. The plans show approximately 24,348 solar panels. Each panel has a 115 watt capacity. The construction of the project includes erecting erosion control measures, pile driving metal racking (not set in concrete), and installing rows of silicon based PV solar panels. These are solid state panels with an estimated life of more than thirty years. The panels create Direct Current Power which is created onsite through the referenced inverters. Both the panels and inverters are commonly used equipment available through many manufacturers. The power is then sold through a Power Purchase Agreement to Duke Energy Progress. This site is not equipped to store power and does not involve known hazardous materials. This site will not require a well or septic system. The use will be unmanned and only visited periodically for routine maintenance. Due to the construction of the solar panels, water is able to flow through them. The plans show a twenty foot access to the site off of Woodsdale Road. The zoning ordinance requires a twenty foot access to the site. The Ordinance also requires that travelways and driveways to be paved which includes a turnaround for emergency vehicles. A driveway permit will have to be obtained from NCDOT. A six foot chain link fence with barbed wire will enclose the facility. 21 PHYSICAL CHARACTERISTICS: Watershed: This property is located in the Roanoke Basin Flood Hazard: There are no one hundred year flood areas on the property per FEMA Firm Panel Number 3720090800J, dated July 25, 2006. There are numerous streams on the property. Any streams classified as WS-IV or above will have development restrictions. There is no City water or sewer available to the site. Access to the site is on Woodsdale Road, SR 1326. CHARACTER OF THE SURROUNDING AREA: The property in question consists of 15.75 acres to be leased out of a 595 acre tract on Woodsdale Road. A solar farm consisting of 30 acres was approved on this tract in 2013. The remainder of the acreage is used as farmland with farm buildings and a tenant house. ORDINANCE PROVISIONS: Article VII, Section 74: 74-1 Special Use Permits may be issued by the County Commissioners for the uses mentioned under the Special Uses as pertains to each district. A. An application for a Special Use Permit must be submitted to the Planning and Zoning Department at least four weeks prior to the regular scheduled Planning Board meeting at which it is to be reviewed. Twenty-four copies of the site plan, prepared by a North Carolina registered land surveyor, engineer or architect, shall accompany the application. The plan, drawn to scale, shall depict the following: 1. The boundary of the lot(s) to be developed labeled with bearings and distances, total gross land area, location of easements, utilities, adjacent road names and numbers; 2. Name of the project, property owners and applicant, vicinity map, north arrow, scale, date of plan preparation and subsequent revision dates; 3. Topography of site, at contour interval no greater than ten feet, location of perennial and intermittent waters, 100 year flood plains; 4. Location and approximate size of all existing and proposed buildings and structures within the site and existing buildings and structures within five hundred feet adjacent thereto; 5. Proposed points of ingress and egress together with the proposed pattern of internal circulation; 22 6. Existing and proposed parking spaces; 7. Proposed provisions for water supply and sewage disposal; 8. If the site is located in a designated drinking water supply watershed, the plan shall also; a. Depict the location of existing and proposed impervious surfaces and respective totals in square feet. b. The total land area of the lot outside of the road right of way in square feet. 74-2 The Planning Board and County Commissioner shall each hold a public hearing at which all interested persons shall be permitted to testify. 74-3 The Planning Board shall forward its recommendation to the County Commissioners within sixty days after the meeting at which the application is heard. 74-4 On receiving the recommendation of the Planning Board, the County Commissioners shall consider the application and said recommendation and my grant or deny the Special Use Permit requested. The Special Use Permit, if granted, shall include such approved plans as may be required. In granting the permit, the County Commissioners shall find: 1. That the use will not materially endanger the public health or safety if located where proposed and developed according to the plan as submitted and approved. 2. That the use meets all required conditions and specifications. 3. That the use will not substantially injure the value of adjoining or abutting property, or that the use is a public necessity, and 4. That the location and character of the use if developed according to the plan as submitted and approved will be in harmony with the area in which it is to be located and in general conformity with the comprehensive plan. 74-5 In granting the permit, Planning Board may recommend and the County Commissioners may designate such conditions, in addition and in connection therewith, as well, in its opinion, assure that the use in its proposed location be harmonious with the area in which it is proposed to be located and with the spirit of this ordinance. All such additional conditions shall be entered in the minutes of the meeting at which the permit is granted and also on the certificate of the Special Use Permit or on the plans submitted therewith. All specific conditions shall run with the land and shall be binding on the original applicants for the Special Use Permit, their heirs, successors and assigns. 74-6 If the Planning Board recommends the disapproval of the Special Use Permit, and the County Commissioners denies the permit, each body shall enter the reasons for its action in the minutes of the meeting at which the action is taken. 74-7 No appeal may be taken to the Board of Adjustment from the action of the County Commissioners in granting or denying a Special Use Permit. Any such action by the County Commissioners shall be considered as the equivalent of action on a proposed zoning amendment and shall be reviewed only in the same manner as action on a proposed amendment. 74-8 In addition to the specific conditions imposed by the regulations in this Article and whatever additional conditions the County Commissioners deem reasonable and 23 appropriate, special uses shall comply with the height, yard, area and parking regulations for the use district in which they are permitted unless otherwise specified. The Person County Land Use Plan’s “Future Land Use Map” shows this area as Suburban Residential. It is defined as Residential land uses including subdivisions and manufactured home parks at densities of 1-3 dwelling units per acre; commercial, office, industrial, public/institutional uses meeting locational criteria. Locational criteria for non- residential uses within this land use category would include frontage and access to a major State highway or secondary road, proximity to similar uses and spatial separation from non-compatible uses such as existing residential development. Land uses within this category could develop with or without public sewer. Section 160-5(B) of the Zoning Ordinance states: “The Planning Board shall provide a written recommendation to the Board of County Commissioners that addresses that the proposed amendment is consistent with the comprehensive plan, but a comment by the Planning Board that a proposed amendment is inconsistent with the comprehensive plan shall not preclude consideration or approval of the proposed amendment by the Board of County Commissioners. Prior to adopting or rejecting any zoning amendment, the Board of County Commissioners shall adopt a statement describing whether its action is consistent with an adopted comprehensive plan and why such action is reasonable and in the public interest. The land in question is listed as Suburban Residential which states “Residential land uses including subdivisions and manufactured home parks at densities of 1-3 dwelling units per acre; commercial, office, industrial, public/institutional uses meeting locational criteria. Locational criteria for non-residential uses within this land use category would include frontage and access to a major State highway or secondary road, proximity to similar uses and spatial separation from non-compatible uses such as existing residential development. Land uses within this category could develop with or without public sewer.” The Land Use Plan has Goals and Objectives for future land development within the County. The following item is listed within this section: 1.4 Preserve large tracts of prime agricultural land from development. 2.1 Promote continued economic investment through the retention and expansion of existing industrial concerns and the recruitment of new industries and commercial businesses. If Board decides to grant approval of the Special Use Permit, the following conditions should be included: 24 1. Applicant to obtain a driveway permit from NCDOT. A copy of the permit to be given to Planning and Zoning prior to issuance of a zoning permit. 2. Applicant to obtain Erosion and Sedimentation Control Plan. A copy of the approved plan and approval letter to be given to Planning and Zoning prior to issuance of Zoning Permit. 3. A final “as built” to be submitted to Planning and Zoning prior to issuance of a Certificate of Occupancy. 4. Access to the site to be minimum of 20 feet in width, parking to accommodate two vehicles (each 9’ x 18”) and turnaround minimum of seventy feet (driving surface) for emergency vehicles. 5. Applicant to obtain all Federal, State and Local permits that are required. 6. Applicant to meet all conditions of the Person County Zoning Ordinance. 7. Applicant will need to obtain a Zoning Permit and Building Permit from Person County prior to any construction. The Board also needs to address the Findings of Fact in Section 74-4 and whether the plan is in keeping with the comprehensive plan. 25 NOTES1. EXISTING PROPERTY INFORMATIONRIVER BASIN: ROANOKEMINIMUM SETBACK REQUIREMENTS:ZONINGRCFRONT 25'SIDE 20'REAR 25'2. THE PURPOSE OF THIS PLAN IS FOR A SPECIAL USE PERMIT APPLICATION FOR REVIEW AND APPROVAL BYPERSON COUNTY TO CONSTRUCT A SOLAR ELECTRIC POWER PLANT. THE LOCATION OF PROPOSED,03529(0(176,1&/8',1*%87127/,0,7('72)(1&,1*62/$5$55$<5$&.,1*,19(57(5629(5+($'POLES & LINES, ETC., SHOWN IS APPROXIMATE AND MAY BE SUBJECT TO MODIFICATION DUE TO SITECONDITIONS, ADDITIONAL PERMITTING REQUIREMENTS (NCDOT, NCDEQ, USACOE, ETC.), EQUIPMENT63(&,),&$7,216$1'2527+(5&21675$,176$1<5(9,6,216:,//%(68%0,77(')2567$))$33529$/PRIOR TO CONSTRUCTION TO VERIFY COMPLIANCE WITH ZONING REQUIREMENTS AND CONDITIONS ASAPPROVED.3. TOPOGRAPHIC DATA & EXISTING IMPROVEMENTS SHOWN ON THIS PLAN IS PER AN ACTUAL FIELD SURVEYPERFORMED BY STEWART-PROCTOR, PLLC DATED 02/13/17.4. WATERS OF THE US SHOWN PER REPORT BY PILOT ENVIRONMENTAL INC. AND FIELD LOCATED BYSTEWART-PROCTOR, PLLC.5. THE PROPERTY SHOWN HEREON DOES NOT CONTAIN SPECIAL FLOOD HAZARD AREAS (SFHAS) SUBJECT TOINUNDATION BY THE 1% ANNUAL CHANCE FLOOD (I.E. 100-YR. EVENT) PER FEMA FIRM MAP PANEL NO.3720090800J EFFECTIVE DATE 06/04/07.6. ALL RIGHT-OF-WAYS ARE PUBLIC, UNLESS NOTED OTHERWISE.7. UTILITY LINES AND SERVICES SHOWN HEREON ARE APPROXIMATE PER AERIAL PHOTOGRAPHY OR ASREPORTED BY VARIOUS RESPONSIBLE PARTIES. LOCATION OF UNDERGROUND UTILITIES ARE APPROXIMATEAND MUST BE FIELD VERIFIED. CALL NC ONE CALL CENTER BEFORE DIGGING AT 811.8. COPIES OF ALL PERMITS AND APPROVED PLANS MUST BE KEPT ON-SITE IN A PERMIT BOX THAT ISCONSPICUOUSLY LOCATED AND EASILY ACCESSIBLE DURING CONSTRUCTION.9. A SEDIMENT AND EROSION CONTROL PLAN WILL BE APPROVED BY NCDEQ-LQS PRIOR TO BEGINNINGCONSTRUCTION.10. A DRIVEWAY PERMIT WILL BE APPROVED BY NCDOT PRIOR TO BEGINNING CONSTRUCTION.11. PROJECT AREA, INCLUDING CONSTRUCTION STAGING AREAS, WILL BE CLEARED AND GRUBBED AS NECESSARY,RETAINING PRE-DEVELOPMENT DRAINAGE PATTERNS (I.E. NO MASS GRADING). A PORTION OF PROJECT AREASMAY CONSIST OF TREE CLEARING ONLY (NO GRUBBING) TO ALLEVIATE SHADING OF THE ARRAY, AS INDICATEDON THE SITE PLAN. MINOR GRADING ONLY WILL OCCUR AROUND EQUIPMENT AREAS TO DIVERT SURFACEDRAINAGE. CONSTRUCTION STAGING AND AREAS SUBJECT TO RUTTING DURING CONSTRUCTION WILL BETEMPORARILY STABILIZED WITH LOGGING MATS, WHICH WILL BE REMOVED FOLLOWING CONSTRUCTION. THEONLY PERMANENT IMPERVIOUS SURFACES WILL BE LESS THAN 200 SF OF CONCRETE AT EACH EQUIPMENTAREA.12. PROPOSED TEMPORARY LAYDOWN YARD/CONSTRUCTION STAGING AREA TO BE USED DURING SITECONSTRUCTION. A PORTION OF THIS AREA (HATCHED) WILL BE COVERED WITH LOGGING MATS TO ALLOWDELIVERY OF CONSTRUCTION MATERIALS. PRIOR TO CONSTRUCTION, THIS AREA WILL BE COMPACTED BY ASMOOTH DRUM ROLLER TO REDUCE/PREVENT RUTTING. FOLLOWING CONSTRUCTION, THE LOGGING MATS AREREMOVED AND THE ENTIRE AREA IS RESTORED TO PRE-CONSTRUCTION CONDITIONS.13. ACCESS AISLES ARE COMPACTED BY A SMOOTH DRUM ROLLER TO REDUCE/PREVENT RUTTING. LOGGING MATSMAY BE PLACED IN HIGH TRAFFIC OR POORLY DRAINING AREAS DURING CONSTRUCTION ACTIVITIES TOIMPROVE ACCESS. NO PERMANENT IMPROVEMENTS OR IMPERVIOUS SURFACES (I.E. GRAVEL OR ASPHALT)WILL BE INSTALLED IN ACCESS AISLES FOR CONSTRUCTION OR MAINTENANCE ACTIVITIES.14. PROPOSED 24' ACCESS GATE (TWO 12' SECTIONS) IS 6' TALL CHAIN LINK WITH 3 STRANDS OF BARBED WIRE.GATE WILL BE LOCKED WITH STANDARD KEYED OR COMBINATION LOCK. EMERGENCY PERSONNEL (ASDESIGNATED BY PERSON COUNTY) WILL BE PROVIDED A KEY OR COMBINATION FOR ACCESS.15. NO LIGHTING IS PROPOSED FOR THIS SITE.16. ALUMINUM SIGNS ("DANGER - HIGH VOLTAGE" AND "DANGER - NO TRESPASSING") MEASURING 14" X 10" IN SIZE,WILL BE PLACED ON PERMANENT SECURITY FENCING, ALTERNATING EVERY 100' AROUND THE ARRAY.17. SYSTEMS, EQUIPMENT AND STRUCTURES WILL NOT EXCEED FIFTEEN (15) FEET IN HEIGHT WHEN GROUND02817('(;&/8'(')5207+,6+(,*+75(48,5(0(17+2:(9(5$5(29(5+($'(/(&75,&',675,%87,21LINES AND UTILITY POLES.18. LEASE LINE INCLUDES 50' BUFFER OF NATURAL VEGETATION AROUND SOLAR FARM. BUFFER INCLUDED ON THEEASTERN SIDE OF SOLAR FARM TO FILL GAP IN NATURAL VEGETATION ALONG WOODSDALE RD. BUFFER NOTINCLUDED ON THE SOUTHERN EDGE OF SOLAR FARM. PARCEL EXTENDS TO THE SOUTH FOR APPROXIMATELY4,000' FROM SOUTHERN FENCE LINE WITH AN EXISTING SOLAR FARM DIRECTLY ADJACENT TO THE SOUTH OFPROPOSED FACILITY.PROPOSEDASPHALTEMERGENCYTURN-AROUNDPROPOSEDEQUIPMENT AREATEMPORARY SECURITY FENCEAROUND STAGING AREAPROPOSED TEMPORARY LAYDOWN YARD& CONSTRUCTION STAGING AREA.PROPOSEDLEASE LINEPROPOSED TREELINE (TYP)SCALE: 1" = '0100100200100TAX MAP NO. OWNERPARCELACRESLEASEDACRESLAND USEA-58-12LINDSAY, JR. AND JOHN WAGSTAFFTRUSTEE“29.14 VACANTPERMANENT SECURITY FENCE(6' CHAIN-LINK WITH 3 STRANDS BARBED WIRE)TEMPORARY SECURITY FENCE(6' CHAIN-LINK)EXISTING TREE LINEPROPOSED TREE LINEPROPOSED OVERHEAD MEDIUMVOLTAGE LINEEXISTING OVERHEAD POWER LINEPROPOSED UNDERGROUNDMEDIUM VOLTAGE LINEEXISTING FENCE LINEEXISTING RIGHT-OF-WAYPROPOSED LEASE LINEEXISTING PROPERTY LINEEXISTING SETBACKEXISTING UTILITY POLEPROPOSED UTILITY POLE (BY STRATA)PROPOSED UTILITY POLE (BY OTHERS)PROPOSED GUY WIREPROPOSED SOLAR ARRAYPROPOSED EQUIPMENT AREASITE PLAN LEGENDEXISTING PROPERTY LINE(NOT SURVEYED)PROPOSED POINT OFINTERCONNECTION05/05/17ZONING SITE PLANRBJJNSJMH1" = 100'C2.01 005/05/17WOODSDALE FARM, LLC.REVISIONDRAWING NO.SIZE:PROJ NO:SCALE:DFTR:CHKD:ENGR:AC-543-16-WDSDLREVDATEAPPCHKBYREVISION DESCRIPTIONTHIS DRAWING IS PROTECTEDBY COPYRIGHT. THISDOCUMENT IS THE SOLEPROPERTY OF STRATA SOLAR,LLC. ANY USE, REPRODUCTION,DISTRIBUTION, PUBLICATION,OR PRESENTATION IS BYEXPRESS PERMISSION OFSTRATA SOLAR LLC.DO NOT SCALE DRAWINGS.USE FIGURED DIMENSIONSONLY. ‹2017 STRATA SOLAR, LLC.www.stratasolar.com919-960-6015Chapel Hill, NC 2751750101 Governors DriveNC License No.: D-0298Suite 280SOLAR ELECTRIC POWER PLANT1433 WOODSDALE ROADROXBORO, NC 27574PERSON COUNTYSEALPROJECT NAME AND ADDRESS24.0" x 36.0"DRAWING DESCRIPTIONDATE234567893456789BCDEFABCDEF211339'378'425'459'TEMPORARY CONSTRUCTION PARKINGIMPROVE EXISTING GRAVELDRIVE AS NECESSARY FORSITE ACCESSPROPOSED 24'PERMANENT GATEPEDESTRIAN GATEAREA RESERVEDFOR POTENTIALSEDIMENT BASIN(TYP.)PROPOSED 20'PAVED ASPHALTSITE ACCESS50' SITE ACCESSAND UTILITY EASEMENT“STANDARD TABLE WIDTHMAX EW SPAN“TILT ANGLEƒ“TYP. FRONTLIP HEIGHT30.0" “ 1.0"NS SPAN70.5" “ 1.0"EXISTING TREES TO REMAINTO SATISFY PERSON COUNTY50' BUFFER REQUIREMENTSREMOVE EXISTINGFENCE AS NECESSARYEXISTING TREES TO REMAINTO SATISFY LANDSCAPEBUFFER REQUIREMENTSTYP. BACK HEIGHT“ PROPOSEDEQUIPMENT AREAAREA RESERVEDFOR POTENTIALSEDIMENT BASIN(TYP.)AREA RESERVEDFOR POTENTIALSEDIMENT BASIN(TYP.)EXISTING TREES TO REMAINTO SATISFY PERSON COUNTY50' BUFFER REQUIREMENTSPROPOSED 20'GRAVEL SITEACCESS50'50'50'50'50' LANDSCAPE BUFFER LANDSCAPE BUFFER DETAILNOT TO SCALENOTES1. PLANTING AREA WILL BE 50' WIDE2. BUFFER YARD SHALL INCLUDE ONE DECIDUOUS TREE AND 5 EVERGREEN SHRUBS PER 500 SQ. FT.3. DECIDUOUS TREES SHALL HAVE A HEIGHT AND SPREAD OF AT LEAST 30' WITHIN 10 YEARS4. EVERGREEN SHRUBS SHALL HAVE A HEIGHT AND SPREAD OF AT LEAST 5' WITHIN 10 YEARS5.EVERGREEN SHRUBSMYRICA CERIFERA (WAX MYRTLE)ILEX OPACA (AMERICAN HOLLY) JUNIPERUS VIRGINIANA (RED CEDAR)ILEX VOMITORIA (YAUPON HOLLY) DECIDUOUS TREESLAGERSTROEMIA INDICA X FAURIEI ' NATCHEZ' (NATCHEZ CRAPE MYRTLE)CARPINUS CAROLINIANA (AMERICAN HORNBEAM)EVERGREENSHRUBSDECIDUOUSTREESPROPOSED SECURITY FENCE 6'CHAIN-LINK WITH 3 STRANDSBARBED WIRE (TYP)20' O.C.16'20' O.C.5' O.C.5'10' O.C.5'26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 April 17, 2017 1 PERSON COUNTY BOARD OF COMMISSIONERS APRIL 17, 2017 MEMBERS PRESENT OTHERS PRESENT Tracey L. Kendrick 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, April 17, 2017 at 9:00am in the Commissioners’ meeting room in the Person County Office Building. Chairman Kendrick called the meeting to order. Commissioner Clayton gave an invocation and Commissioner Jeffers led the group in the Pledge of Allegiance. DISCUSSION/ADJUSTMENT/APPROVAL OF AGENDA: A motion was made by Commissioner Jeffers and carried 5-0 to approve the agenda. RECOGNITION: PROCLAMATION FOR THE WEEK OF THE YOUNG CHILD: Chairman Kendrick read a Proclamation by the Person County Board of Commissioners proclaiming the week of April 17-21, 2017 as the Week of the Young Child 2017 urging all citizens to recognize and support the needs of young children in Person County. 61 April 17, 2017 2 62 April 17, 2017 3 INFORMAL COMMENTS: The following individuals appeared before the Board to make informal comments: Ms. Frances Blalock of 1504 Surl Mt. Tirzah Rd., Timberlake read an abstract titled Flawed Technology of Subtitle D Landfilling of Municipal Solid Waste by G. Fred Lee and Anne Jones-Lee dated January 2015; an excerpt of the abstract read: “this report presents a review of the information available pertinent to public health and environmental quality protection issues for proposed and existing Subtitle D landfills. Based on this review it is concluded that this type of landfill will at most locations cause groundwater pollution by landfill leachate and be adverse to the health, welfare and interests of nearby residents and property owners/users. As discussed, there is normally significant justification for those near a proposed Subtitle D landfill to oppose the development of the landfill and the existence of an operating Subtitle D landfill”. Ms. Betty Blalock of 144 Tirzah Ridge, Rougemont commented that she has experienced dynamite sounds that shook her house to which she believed to come from the landfill. She urged the Board to remember the residents living near the landfills recounting the 61 people within her community affected by environmental issues, such as contaminated wells or diseases. DISCUSSION/ADJUSTMENT/APPROVAL OF CONSENT AGENDA: A motion was made by Commissioner Jeffers and carried 5-0 to approve the Consent Agenda with the following items: A. Approval of Minutes of April 3, 2017, B. Budget Amendment #18, and C. Tax Adjustments for April 2017 1. Tax Releases 2. NC Vehicle Tax System pending refunds 63 April 17, 2017 4 NEW BUSINESS: FIRST READING TO CONSIDER ADOPTION OF THE APPLICATION FOR SOLID WASTE DISPOSAL FRANCHISE ORDINANCE FOR THE UPPER PIEDMONT REGIONAL LANDFILL OWNED AND OPERATED BY REPUBLIC SERVICES OF NC LLC: Chairman Kendrick stated that Republic Services has submitted an application for a Solid Waste Disposal Franchise Ordinance for the operation of Upper Piedmont Regional Landfill for the proposed term of ten years. As required by law, a public hearing was held on April 3, 2017. Chairman Kendrick noted the application was before the Board for its first reading and vote. He further noted that regardless of the initial vote, General Statute 153A-46 requires two separate votes at two regular meetings of the Board of Commissioners to enact the solid waste franchise. The second reading of the application will be brought back before the Board at its May 1, 2017 meeting. Chairman Kendrick asked Person County’s Attorney, Ron Aycock to provide an overview of the proposed Solid Waste Disposal Franchise Ordinance. Mr. Aycock said the current franchise expires June 30, 2017 and in order to operate a landfill within the county, two separate items were required: 1) a franchise issued by the Board of Commissioners and 2) a contract between the Person County Board of Commissioners and the landfill operator. Mr. Aycock stated the franchise before the Board submitted by Republic proposed a ten-year franchise effective at the expiration of the existing franchise and was drafted, in effect, to mirror the existing franchise, i.e., enable Republic to operate in the same manner that it does currently. The geographic area is the same: 60 miles radius from the landfill; the volume of the waste authorized is the same: 660 tons per day with all other aspects being the same as the existing franchise. Mr. Aycock stated that the existing contract between Person County and Republic authorizes extensions of the contract in one-year increments for an additional ten years. Mr. Aycock told the group that should the Board approve the franchise, a contract extension would then be negotiated with Republic. Commissioner Clayton asked what would happen if there was no agreement on the contract. Mr. Aycock replied if there was an adopted franchise but no agreement for a contract, Republic could make the business decision to operate the landfill without Person County’s waste. Commissioner Jeffers asked why the Board would consider a franchise ordinance before a negotiated contract was in place. Mr. Aycock stated that was a policy decision for the Board. 64 April 17, 2017 5 A motion was made by Vice Chairman Powell and carried 5-0 to extend the franchise agreement with Republic Industries for a period of not more than two years maintaining the current per day tonnage rate and the county staff submit options for closure of the landfill during this period, and that to include proper procedures, legal requirements, and costs of implementing each option for consideration by the Board. Commissioner Clayton confirmed with the group that the options would include using the county’s old landfill as a transfer station, negotiating with Granville County to accept solid waste, increased recycling as well as keeping up with new burn technology. Commissioner Jeffers asked if there was any language in the current contract to handicap the county from taking waste to another place during the two-year franchise agreement to which Mr. Aycock stated the existing contract does provide that Person County will use its best efforts to ensure all the waste generated in Person County goes to the Upper Piedmont Landfill. Mr. Aycock added that should the county renegotiate an extension of the contract as the contract is currently worded for the period of that contract the county would be restricted in sending waste outside the county. Commissioner Jeffers asked Vice Chairman Powell if he would accept an amendment to his motion to allow that during negotiation of the contract to have language in the contract that allows the county to have an out clause sooner than the two years if another viable option becomes available. Vice Chairman Powell stated he did not mind that noting that government moves slowly, and he wanted to allow ample time noting he used “not more than” in his motion. Commissioner Clayton asked Mr. Aycock if the language in the current contract relating to all waste generated in Person County goes to the Upper Piedmont Landfill could be taken out. Mr. Aycock stated the assumption to amend the existing contract to take out the clause that provides that Person County to use its best efforts to direct the flow of waste from Person County, through an attempt to negotiate the contract with Republic noting he did not have an opinion as it related to an economic contractual decision of what the response of Republic. Commissioner Jeffers stated if the negotiation of the contract was not worked out, then the Board could vote down the application for franchise at the next reading which would allow that the landfill to close on June 30, 2017. Mr. Aycock said the extensions of the existing contract provide that it can be extended in yearly increments for up to ten yearly increments and provides authority to negotiate the contract for one year or under the terms of the proposed franchise, two years. Commissioner Clayton confirmed with Mr. Aycock that the Board could approve the franchise for two years and the contract one year which would not require an amendment to the motion. Mr. Aycock confirmed the intent of the Board to negotiate the contract for a period of one year at a time, up to the two years for the proposed franchise. 65 April 17, 2017 6 COMMUNITY CHILD PROTECTION TEAM ANNUAL REPORT: Dept. of Social Services Director, Carlton B. Paylor introduced Ms. Judi Akers, Child Welfare Program Manager and Chairman of the Person County Community Child Protection Team (CCPT) to present an annual report to the Board of Commissioners. Mr. Paylor said the CCPT was established as one means for the state and local communities to form a partnership to strengthen child protection in response to Executive Order 142 in May 1991. The duties and responsibilities of the CCPT are contained in 10A NCAC 70A .0201. In North Carolina, each CCPT reviews active child welfare cases, fatalities, and other cases brought to the team for review. The purpose of the case reviews is to identify systemic deficiencies in child welfare services or resources. Once identified, teams develop strategies to address the gaps in the child welfare system within the county and report to the state areas of concern that warrant action by the state. Teams promote child well-being through collaboration. CCPT also promote child well-being through public awareness. Ms. Akers stated the mission of the CCPT as follows: Recognizing that child protection is the responsibility of everyone, and responding to child protection needs is more effective before a child is harmed; the CCPT, a team composed of agency representatives, child advocates, and citizens at large, will take action to identify and address gaps or deficiencies in services and resources through the annual report to the Board of County Commissioners, collaboration with community partners, promising public awareness, and advocating for action that addresses the child protection needs of each county. Ms. Akers noted Person County’s CCPT met 11 times in 2016. The primary topic of discussion in the meetings continued to revolve around the prevalence of substance abuse and its effects on the children within the community. The team reviewed eight (8) cases presented by DSS and the Health Department. While there are multiple reasons that cases are presented to Community Child Protection Teams in the state, Person County’s team primarily reviewed active cases in which there were allegations of substance abuse or a need for mental health services either for the parents or for the children. Often there were other concerns described in the case presentation. In one case, in addition to the parent’s untreated mental health concerns, the family presented with housing issues, extreme poverty and limited family supports. In another there was a need for classes for parents of children with disabilities. Lack of cultural connections and available resources for the family were issues in yet another presentation. Ms. Akers said the team has discussed educating the community regarding the effects of substances on children exposed to and testing positive for legal and illegal drugs. While we do not know the long-term effects on these children we have seen infants testing positive for methadone at birth suffering tremors and withdrawal from the drugs. 66 April 17, 2017 7 Looking at the average number of children in foster care per month for the past five (5) years, there is a significant spike in 2016. In 2012, 2013 and 2014, the number of children in foster care averaged between 58 and 59 per month. In 2015, the average number of children in Person County DSS custody increased to an average of almost 77 per month. In 2016, the average number of children in care was 87. DSS data indicates that at least 61% of the children in DSS custody are affected in some way by substance abuse – their parent or caretaker’s addiction and/or the child tested positive for a substance including alcohol, cocaine, methadone, heroin, ecstasy, prescription medicines and, in some cases, multiple substances. Ms. Akers stated the CCPT and Person County DSS continue to acknowledge the problems of substance abuse and economic disparity in Person County as a first step. Educating ourselves about the long-term effects of substance abuse on the children and families, encouraging families who have broken the cycle of intergenerational dependency to be positive role models, having adequate resources including funding, court time and foster families in the county, to name a few, are hurdles to overcome. Ms. Akers quoted Zig Ziglar “Our children are our only hope for the future, but we are their only hope for their present and their future.” The Board thanked Mr. Paylor and Ms. Akers for their efforts for the children of Person County. ADOPTION OF THE CAPITAL IMPROVEMENT PLAN FOR FISCAL YEARS 2018-2022: County Manager, Heidi York reminded the group that the Recommended five-year Capital Improvement Plan (CIP) was presented to the Person County Board of Commissioners on April 3, 2017 noting the adoption of the CIP will allocate funding for the priority projects for the County, Person County Schools, and Piedmont Community College for FY 2017-2018. The document also sets the priorities of the projects for future fiscal years, although funding appropriated only on an annual basis and the plan reviewed each year during the budget process. Ms. York stated the total amount proposed for Fiscal Year 2018 was just over $2M all with current funds as opposed to debt proceeds noting a major decrease over the previous fiscal year. Ms. York further noted staff’s intent to reduce spending on capital and recommending that no projects are financed in the coming fiscal year. Ms. York asked the Board to direct staff on any changes to the document and then adopt the CIP. Ms. York noted a few adjustments from the initial recommended CIP for 1) adding a project to the Person County Schools list for a Facility and Use Audit at a cost of $120,000, 2) anticipated an adjustment on the cost of the tax software next year where there was an allocation of $375,000 however only may need up to $100,000, 3) the hangar project at the airport was no longer listed on the CIP; staff will bring a request to the Board to allocate the $800,000 set aside for hangars to now go toward the runway extension project, 67 April 17, 2017 8 and 4) purchase of the VIPER radios for the volunteer fire departments was proposed to be tied to the financing of the tower improvement project in the current fiscal year but now recommended to be purchase with advanced funding from the General Fund to cover the costs with the intent to be reimbursed with the financing proceeds. Chairman Kendrick asked for confirmation for the technology for the VIPER radios to match the tower infrastructure to be constructed. Assistant County Manager, Sybil Tate stated the state has committed to the VIPER system and the towers are already in use in Person County. Commissioner Jeffers asked Ms. York about Person County Schools snow removal issues to which Ms. York said the Superintendent followed up with staff noting they were unaware. Ms. York followed up with the Board’s previous request related to the Parks and Recreation light poles containing moisture noting they have been assessed and the findings resulted in no moisture damage. Vice Chairman Powell asked Ms. York about the roof proposed for the Bus Garage on Winhaven at a cost of $202,000 noting in three years construction of a maintenance warehouse. General Services Director, Ray Foushee confirmed the roof was the old Bus Garage building that houses offices on Winhaven and the construction of a maintenance warehouse will replace the dilapidated warehouse on the same property (separate building). Vice Chairman Powell stated the funds received from the state, and referred to as Article 40 and 43 sales tax funds distributed across all school systems that come to the county from the state are earmarked for school construction and school debt. He wanted the taxpayers to know that $1M plus was not county funds and asked staff to clarify such in the charting of funds. Commissioner Jeffers inquired about placing bathrooms at the Olive Hill Park for use by participants. Mr. Foushee said John Hill, Director of Arts, Parks and Recreation has a plan in place for bathrooms but was unsure when it would be in place. Ms. York stated she would follow up with Mr. Hill. A motion was made by Commissioner Clayton and carried 5-0 to adopt the Capital Improvement Plan for Fiscal Years 2018-2022 as presented. The approved Funding Schedule follows: 68 April 17, 2017 9 69 April 17, 2017 10 70 April 17, 2017 11 71 April 17, 2017 12 72 April 17, 2017 13 APPOINTMENTS TO BOARDS AND COMMITTEES Clerk to the Board, Brenda Reaves presented to the Board for consideration to nominate for appointment interested citizens applications for the following current vacancies: Adult Care Home Community Advisory Committee 1-Year Initial Term; 3-Year Reappointment: 2 positions available 1) Gladys F. McGhee requested appointment A motion was made by Commissioner Jeffers and carried 5-0 to appoint Gladys F. McGhee to the Adult Care Home Community Advisory Committee for an initial 1-year term. Home Health and Hospice Advisory Committee 3-Year Term: 1 position representing a consumer 1) Mitch Pergerson requested reappointment 1 position for a hospital representative - No applications A motion was made by Commissioner Clayton and carried 5-0 to reappoint Mitch Pergerson to the Home Health and Hospice Advisory Committee for a 3-year term. Juvenile Crime Prevention Council 1-Year Initial Term: 2-Year Reappointment 1 position for a person under the age of 21 1) Blanca Citalli Vazquez requested appointment, 2) Dylan Yarboro requested appointment 1 position representing the faith community – No applications 2-Year Term: 1 position each representing Juvenile Defense Attorney – No applications A motion was made by Vice Chairman Powell and carried 5-0 to appoint Dylan Yarboro to the Juvenile Crime Prevention Council representing in the position for a person under the age of 21 for an initial 1-year term. The Board asked staff to convey their regret that both applicants could not be appointed and urged Ms. Vazquez to attend the JCPC meetings to provide input although she would have no voting authority. 73 April 17, 2017 14 CHAIRMAN’S REPORT: Chairman Kendrick had no report. MANAGER’S REPORT: County Manager, Heidi York reported the Person County Senior Center has begun the process to move into the new facility. Chairman Kendrick added a ribbon cutting has been scheduled for May 23, 2017 at 5:00pm with an open house from 4:00pm to 6:00pm. Ms. York noted that county employees would have access to the fitness gym starting on July 1, 2017 following the health benefits open enrollment. Ms. York sought input from the Board related to the future of the Old Senior Center located on Depot Street. She asked for the Board’s permission to offer to transfer this property back to the City with right of first refusal, and if they decline, offer it for sale. A motion was made by Commissioner Puryear and carried 5-0 to place the Depot Street property for sale. Ms. York announced Ms. Lori Oakley has been hired as the County’s Planning Director and began work on this date. COMMISSIONER REPORT/COMMENTS: Commissioner Jeffers reported he would be speaking at North End Elementary School and Southern Middle School. There was no report by Vice Chairman Powell nor Commissioners Clayton and Puryear. 74 April 17, 2017 15 CLOSED SESSION #1 A motion was made by Vice Chairman Powell and carried 5-0 to enter into Closed Session per General Statute 143-318.11(a)(5) at 10:00am 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 or proposed contract for the acquisition of real property by purchase, option, exchange, or lease with the following individuals permitted to attend: County Manager, Heidi York, Clerk to the Board, Brenda Reaves, County Attorney, Ron Aycock, Assistant County Manager, Sybil Tate, Interim IT Director, Chris Puryear and 911 Communications Manager, Brett Wrenn. Chairman Kendrick called the Closed Session to order at 10:03am. A motion was made by Commissioner Jeffers and carried 5-0 to return to open session at 10:26am. A brief break was taken from 10:26am. The Board reconvened at 10:28am. CLOSED SESSION #2 A motion was made by Vice Chairman Powell and carried 5-0 to enter into Closed Session per General Statute 143-318.11(a)(6) at 10:29am for the purpose to discuss personnel to hear or investigate a complaint, charge, or grievance by or against an individual public officer or employee with the following individuals permitted to attend: County Manager, Heidi York, Clerk to the Board, Brenda Reaves, County Attorney, Ron Aycock, and Human Resources Director, Angie Warren. A motion was made by Commissioner Puryear and carried 5-0 to return to open session at 10:52am. 75 April 17, 2017 16 ADJOURNMENT: A motion was made by Commissioner Puryear and carried 5-0 to adjourn the meeting at 10:52am. _____________________________ ______________________________ Brenda B. Reaves Tracey L. Kendrick Clerk to the Board Chairman (Draft Board minutes are subject to Board approval). 76 May 1, 2017 1 PERSON COUNTY BOARD OF COMMISSIONERS MAY 1, 2017 MEMBERS PRESENT OTHERS PRESENT Tracey L. Kendrick 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 1, 2017 at 7:00pm in the Commissioners’ meeting room in the Person County Office Building. Chairman Kendrick called the meeting to order and gave an invocation. Vice Chairman Powell led the group in the Pledge of Allegiance. DISCUSSION/ADJUSTMENT/APPROVAL OF AGENDA: A motion was made by Commissioner Jeffers and carried 5-0 to approve the agenda. INFORMAL COMMENTS: The following individuals appeared before the Board to make informal comments: Mr. Bobby Gray of 3276 McGhees Mill Road, Semora addressed the Board related to a permanent water solution versus the Duke Energy proposed filtration system for residents that have been impacted with clean drinking water issues near the power plant. He asked for the Board of Commissioners to support extending municipal water lines down McGhees Mill Road. Mr. Martin Rimmer of 12068 Hurdle Mills Road, Hurdle Mills requested the status of the Fire Chief’s Association proposal for funding and contracts to be in place by May 15, 2017 to meet the deadline to apply for state grants. He invited the Board to attend the Fire Chiefs upcoming meeting on May 4, 2017 at the Ceffo Volunteer Fire Department starting at 7:00pm. Ms. Sandra Majors of 4072 McGhees Mill Road, Semora told the Board that Duke Energy has offered residents with drinking water issues a filtration system near the Roxboro, Mayo and Buies Creek power plants; however other power plant locations would gain access to municipal water lines. Ms. Majors stated her concerns that the filtration system was not guaranteed to take care of her water issues and advocated that the municipal water lines would be installed to residents on McGhee Mill Road. 77 May 1, 2017 2 Mr. Christopher Crawley of 4904 McGhees Mills Road, Semora requested Board support and assistance to get a permanent solution in place for residents with drinking water issues near the power plant. DISCUSSION/ADJUSTMENT/APPROVAL OF CONSENT AGENDA: A motion was made by Commissioner Jeffers and carried 5-0 to approve the Consent Agenda with the following item: A. Budget Amendment #19 NEW BUSINESS: SECOND READING TO CONSIDER ADOPTION OF THE APPLICATION FOR SOLID WASTE DISPOSAL FRANCHISE ORDINANCE FOR THE UPPER PIEDMONT REGIONAL LANDFILL OWNED AND OPERATED BY REPUBLIC SERVICES OF NC LLC: Chairman Kendrick presented the Board’s intent from its April 17, 2017 meeting to approve a two-year extension of the franchise and a one-year contract with Republic. He asked the Clerk to the Board to read back the approved motion. Clerk to the Board, Brenda Reaves stated the Board considered the application for the first reading at its April 17, 2017 meeting. By unanimous vote on April 17, 2017, the Board approved a motion to extend the franchise agreement with Republic Industries for a period of not more than two years maintaining the current per day tonnage rate and the county staff submit options for closure of the landfill during this period, and that to include proper procedures, legal requirements, and costs of implementing each option for consideration by the Board. A motion was made by Commissioner Jeffers and carried 5-0 to approve as presented. 78 May 1, 2017 3 79 May 1, 2017 4 80 May 1, 2017 5 81 May 1, 2017 6 82 May 1, 2017 7 PERSON COUNTY JUVENILE CRIME PREVENTION COUNCIL FUNDING RECOMMENDATIONS FOR FY2017-2018: Juvenile Crime Prevention Council Chairman, David Carter stated each year, funding is made available through the North Carolina Department of Public Safety/ Division of Juvenile Justice to Person County and its Juvenile Crime Prevention Council (JCPC) to be utilized to address the needs of youth at-risk for delinquency as well as adjudicated undisciplined and delinquent youth in Person County. The funding comes in the form of a county allocation. All 100 counties in the State of North Carolina are allocated funds based on the population of youth in the county between the ages of 10 and 17. Mr. Carter noted that annually, the JCPC conducts a planning process, which includes an array of legislated tasks: a review of the community risk factors and the risk levels of youth in the community; an assessment of the needs of the target populations; a review of the service resources available to address those needs; the identification of service gaps; and the strategic development of a plan to structure a seamless continuum of service programming to address the target population needs. As part of the development of the needed services identified in the continuum, there is a Request for Proposal (RFP) process that was completed by the JCPC. Non-profits and government entities may apply for the opportunity to provide services per the guidelines of the RFP. The JCPC reviews all requests and awards are made to service providers to address service needs identified by the JCPC. The JCPC makes its recommendation of expenditures of the allocation and presents its written annual planning documents to the Person County Board of County Commissioners for its approval. The JCPC performs this function as an extension of the Board of County Commissioners in its fulfillment of the legislated duties imposed upon them through general statute. Additionally, Mr. Carter further noted that on an on-going basis, the JCPC evaluates the performance of its funded programs by annually monitoring each program through on- site visits and also monthly through program reporting at the local, monthly JCPC meetings. The JCPC is also charged with the tasks of increasing public awareness of the causes of delinquency, addressing strategies to intervene and appropriately responding to and treating the needs of juveniles while at the same time reducing juvenile recidivism. The JCPC stands ready to respond to the changing needs of youth and service delivery in the community. Mr. Carter presented the following Person County Risk and Needs Assessment Summary Report to the Board: 83 May 1, 2017 8 84 May 1, 2017 9 85 May 1, 2017 10 86 May 1, 2017 11 Mr. Carter said the intake of youth into programming resulted from about 80% of referrals from the school system with the other 20% from law enforcement and citizens. Commissioner Jeffers asked for an example of moderate level school behavior to which Mr. Carter noted such behavior would be comparable to a student with multiple suspensions or an expulsion history. Related to the 48% of youth, at intake reported to need more Mental Health Assessment, Commissioner Jeffers asked if such services were received. Mr. Carter stated the network of providers in Person County, i.e. Freedom House, Youth Villages, Amethysts, Securing Resources for Consumers along with assessment tools for mental health and substance abuse, are used to screen juveniles. Mr. Carter spoke to the GREAT Camp program being awarded JCPC program funding which requires tracking of participants, noting in the past JCPC has provided funding for GREAT Camp scholarships. Commissioner Jeffers noted his interest to see if the GREAT Camp was a preventive for future youth services. Other than the five program providers recommended for funding, Commissioner Jeffers asked if there were other program providers to apply for JCPC funding. Assistant County Manager, Sybil Tate stated Roots & Wings had applied also for the community service program which was the only competitive program to which Mr. Carter stated the JCPC voted to keep community service with the Cooperative Extension program, noting Roots & Wings was awarded by JCPC for the parenting, interpersonal and teen court programming. Commissioner Jeffers asked Mr. Carter of the 62% of youth, at intake that come from families where at least one family member has a past or current involvement with the justice system was substance abuse related. Mr. Carter said the GREAT Camp program could provide statistical data information upon conclusion of the program. Mr. Carter presented the County Funding Plan derived through the JCPC planning process for use in Fiscal Year 2017-2018 noting the state funding totaled $123,213 with a 20% local county match of $23,420, and a local in-kind contribution of $28,890 for a total funding plan of $175,523. A motion was made by Commissioner Jeffers and carried 5-0 to approve the Person County Funding Plan as presented. 87 May 1, 2017 12 88 May 1, 2017 13 FISCAL YEAR 2017-2018 BUDGET PRELIMINARY DISCUSSION: Commissioner Jeffers requested Board discussion on priorities for funding for Fiscal Year 2017-2018 noting the County Manager stated in a recent email that she did not have support for a tax increase in her recommended budget. Commissioner Jeffers stated that at the last time the Board discussed budgetary priorities, which was at the Board Retreat in February 2017, there were three commissioners willing to increase taxes to support public safety. He stated opposition to the process that the decision to make changes to the Board’s priorities for the recommended budget was not done in a public meeting for a consensus by the Board and/or a vote by the Board. Commissioner Puryear noted a commissioner could change his opinion on a matter, attain information to review all options citing that an article in the local paper had outlined a change of opinion for the commissioner. Vice Chairman Powell stated the straw poll that was completed at the Board Retreat was announced by the County Manager as an informal, non-binding straw poll, which was not an official vote. Vice Chairman Powell added that two days later in the local newspaper he was quoted that he was not in favor of a tax increase. Commissioner Jeffers advocated for any direction to the County Manager be done so during public session. Commissioner Jeffers noted as the volunteer fire departments are preparing their budgets and application for grants, it sounded like the recommendation would be for a 2% increase. Chairman Kendrick added his recommendation for the volunteer fire departments to plan on the decision that has been made and voted in the past for a 2% increase. CHAIRMAN’S REPORT: Chairman Kendrick had no report. MANAGER’S REPORT: County Manager, Heidi York asked the Board to let the Clerk to the Board know if they would attend the Fire Chief’s meeting on May 4th at Ceffo Volunteer Fire Department for a quorum notice to be distributed. Ms. York reminded the Board of the reception for the new Person County Schools’ Superintendent, Dr. Rodney Peterson scheduled for May 3, 2017 5:00pm-6:30pm in the County Auditorium. 89 May 1, 2017 14 COMMISSIONER REPORT/COMMENTS: Commissioner Jeffers reported he attended Person High Schools’ scholars program and wished those students the best of luck. Commissioner Jeffers asked for an agenda item at the Board’s next meeting for a resolution of support for a municipal water extension for a permanent water supply; if approved by the Board of Commissioners he asked for it to be sent to the Governor, the County’s Senator and Representative, City Council and to Duke Energy. Commissioner Clayton stated support of a permanent water supply solution by the City as the preferable option for the residents near the power plant. Commissioner Clayton requested information on the cost of re-opening the transfer station at the old landfill, refurbishing the scale house and a price for hauling part of the solid waste to Granville County versus citizen self-haul noting his vision was to charge more than Granville would charge. County Manager, Heidi York stated the Board has a memo from the consultant outlining options and she will put on an upcoming agenda for the Board. Commissioner Puryear asked the County Manager to reach out to the private waste providers for known impacts of fees that may change if the landfill is closed. Vice Chairman Powell did not have any report. ADJOURNMENT: A motion was made by Vice Chairman Powell and carried 5-0 to adjourn the meeting at 7:50pm. _____________________________ ______________________________ Brenda B. Reaves Tracey L. Kendrick Clerk to the Board Chairman (Draft Board minutes are subject to Board approval). 90   RESOLUTION APPOINTING REVIEW OFFICERS   WHEREAS, S.L. 1997‐309 (S875) made a number of significant changes in the procedures for  recording maps and plats; and   WHEREAS, the main purpose of the law is to transfer the responsibility for reviewing plats to  determine whether they meet recording requirements from the Register of Deeds to a Review Officer;   and   WHEREAS, G.S. 47‐30.2 requires the Board of County Commissioners in each County, by  resolution, to appoint a person (persons) to serve as a Review Officer to review each plat before it is  recorded and certify that it meets the statutory requirements for recording;     WHEREAS, since the last Resolution was recorded, there have been changes in personnel which  creates erroneous information as to the serving Review Officers; and    WHEREAS, the desire of the Person County Board of Commissioners is to insure the expeditious  review of all maps and plats, as required by G.S. 47‐30.2, prior to being presented and recorded by the  Register of Deeds.   NOW THEREFORE, BE IT RESOLVED, effective May 15, 2017, that Lori Oakley, Paula P.  Murphy, Thomas S. Warren, Jr., and Lauren Wrenn, are hereby appointed to perform all responsibility as  required of a Review Officer under the appropriate North Carolina General Statutes.   BE IT FURTHER RESOLUTED, that a copy of this Resolution designating the Review Officers be  recorded in the Person County Register of Deeds Office and indexed in the names of the Review  Officers.   This the 15th day of May, 2017.        Person County Board of Commissioners    __________________________________  Tracey L. Kendrick, Chairman    Attest:    ___________________________________  Brenda B. Reaves, Clerk to the Board    91 AGENDA ABSTRACT Meeting Date: May 15, 2017 Agenda Title: Emergency Communications Network (Code Red) renewal Contract Summary of Information: Six years ago the County began services with Emergency Communications Network Code Red emergency notification system. This system is used by the County’s Emergency Management to reach out to citizens during large scale emergencies that may require evacuations, sheltering, other emergency messages and dangerous weather warnings with emergency notifications/instructions by phone (wireline and wireless), text, and emails 24 hours a day. The County’s contract is due for renewal with Emergency Communications Network (Code Red). During the past several months Emergency Services staff has reached out and researched other competitors for services and pricing. As a result of our research we feel that Emergency Notification System (Code Red) services will best fit our needs. Recommended Action: It is recommended by Emergency Services staff that the Board of Commissioners allow the County Manager to renew our contract with Emergency Communications Network (Code Red) for a 2 year contact for a cost of $15,000.00 annually, a reduction of $7,000.00 from our current contract. It is the staff’s hope that the contact renewal will take effect on or about May 19, 2017. Submitted By: Douglas R. Young, Director of Emergency Services 92 93 94 95 96 97 98 99 5/15/2017 Dept./Acct No.Department Name Amount Incr / (Decr) EXPENDITURES General Fund Human Services 69,927 REVENUES General Fund Intergovernmental 41,543 Charges for Services 28,384 EXPENDITURES Airport Capital Construction Fund 2013 FAA NPE (35,880) De-Icing Equipment 35,880 REVENUES Airport Capital Construction Fund Federal-2013 FAA NPE-Grant (32,382) Federal-De-Icing Equipment-Grant 32,382 Local-2013 FAA NPE (3,598) Local-De-Icing Equipment 3,598 Explanation: BUDGET AMENDMENT Receipt of Veterans Service grant ($2,131); receipt of Medical Reserve Corps grant for Public Health ($13,000); recognize additional Public Health General Fees ($7,134) for supplies and capital outlay $750-4999; recognize additional Public Health General Fees ($21,250) for contracted services; receipt of Diabetes Prevention grant for Public Health ($12,850); receipt of Zika Project grant for Public Health ($1,100); receipt of Ebola grant for Public Health ($5,648); receipt of Environmental Health grant ($6,814); utilizing available funds from the 2013 Airport federal grant ($32,382) to purchase De-Icing Equipment for Airport that requires local match ($3,598). BA‐20 100 AGENDA ABSTRACT Meeting Date: May 15, 2017 Agenda Title: Tax Adjustments for May 2017 Summary of Information: Attached please find the tax releases and motor vehicle pending refunds: 1. May 2017 tax releases. 2. May 2017 North Carolina Vehicle Tax System (NCVTS) pending refunds. Recommended Action: Motion to accept reports and authorize refunds. Submitted By: Russell Jones, Tax Administrator 101 COSSYS PERSON COUNTY TAX OFFICE COLLECTION SCROLL-12:LEVY ADJUSTMENTS ALL TAX YEARS 05082017 PAGE: 1 ACCOUNT # COLREC COUNTY-TAX DISTRICT DISTRICT DOG PENALTY INT/DISC LIEN-COST TOTAL NUMBER TRNREC CLRK DATE DISTRICT-" 399 1152015 HOLMES CHRISTOPHER BRIAN PERS/2010 LEON TL PERM 399 115 53935 -3.65 0.00- 0 0.00- 0 0.00 -0.37 -0.50 0.00 -4.52 15645R 1462 MP 04102017 REASON:DID NOT OWN F/2015 399 2012016 HOLMES CHRISTOPHER BRIAN PERS/2010 LEON TL PERM 399 201 37002 -3.44 0.00- 0 0.00- 0 0.00 -0.34 -0.14 0.00 -3.92 15646R 1463 MP 04102017 REASON:DID NOT OWN F/2016 44381 2022016 GARRETT RANDY E PERSONAL 44381 202 39980 -546.37 0.00- 0 0.00- 0 0.00 -54.63 0.00 0.00 -601.00 15647R 1465 MP 04192017 REASON:DOUBLE BILLED FOR FARM EQUIPMENT 41374 1122012 MARTIN BRIAN KEITH CARAVAN GRAND SE VN 41374 112 45672 -10.56 0.00- 0 0.00- 0 0.00 0.00 -2.00 0.00 -12.56 15541R 1480 BSG 04252017 REASON:BANKRUPTCY DISCHARGE 54161 1082008 PARKER HOLLY DIANE SL1 SEDAN 4S 54161 108 42946 -0.17 0.00- 0 0.00- 0 0.00 0.00 0.00 0.00 -0.17 2008R 1486 SRJ 04282017 -0.30-50 0.00 0.00 -0.30__________ -0.47 REASON:UNDER ONE DOLLAR 99999 1092009 SPENCER RANDY DEAN GRAND PRIX LE 4S 99999 109 43576 -0.10 0.00- 0 0.00- 0 0.00 0.00 0.00 0.00 -0.10 2009R 1487 SRJ 04282017 REASON:UNDER ONE DOLLAR 99999 1092009 SPENCER RANDY DEAN CUTLASS CIERA BROUGHAM4S 99999 109 43438 -0.08 0.00- 0 0.00- 0 0.00 0.00 0.00 0.00 -0.08 2009R 1488 SRJ 04282017 REASON:UNDER ONE DOLLAR 99999 1102010 SPENCER RANDY DEAN VAN ASTRO 4X4 EXT VN 99999 110 44182 -0.10 0.00- 0 0.00- 0 0.00 0.00 0.00 0.00 -0.10 2010R 1489 SRJ 04282017 REASON:UNDER ONE DOLLAR 49615 1102010 WALKER CELIA DAWN SUBURBAN 4WD 1/2 TON SW 49615 110 43988 -0.22 0.00- 0 0.00- 0 0.00 0.00 0.00 0.00 -0.22 2010R 1490 SRJ 04282017 REASON:UNDER ONE DOLLAR 99999 1112011 SPENCER RANDY DEAN CORSICA 4S 99999 111 44889 -0.17 0.00- 0 0.00- 0 0.00 0.00 0.00 0.00 -0.17 2011R 1491 SRJ 04282017 REASON:UNDER ONE DOLLAR 62170 1122012 MARTINEZ ROCHA JOSE ALFREDO ION 2 4S 62170 112 45765 -0.38 0.00- 0 0.00- 0 0.00 0.00 0.00 0.00 -0.38 2012R 1492 SRJ 04282017 -0.42-50 0.00 0.00 -0.42__________ -0.80 REASON:UNDER ONE DOLLAR 39973 1132013 SATTERFIELD CAROLYN JEAN INTREPID R/T 4S 39973 113 48490 -0.18 0.00- 0 0.00- 0 0.00 0.00 0.00 0.00 -0.18 2013R 1493 SRJ 04282017 -0.28-50 0.00 0.00 -0.28__________ -0.46 REASON:UNDER ONE DOLLAR 45184 1132013 SMITH CLARENCE DION 318IS CP 45184 113 48351 -0.16 0.00- 0 0.00- 0 0.00 0.00 0.00 0.00 -0.16 2013R 1494 SRJ 04282017 -0.29-50 0.00 0.00 -0.29__________ -0.45 REASON:UNDER ONE DOLLAR 25692 1152015 WILKERSON ROGER O & JOHNNIE M 1&04/100 AC/LT1/ DW 25692 115 54865 -0.10 0.00- 0 -0.01-30 0.00 0.00 0.00 0.00 -0.11 2015R 1495 SRJ 04282017 REASON:UNDER ONE DOLLAR 65550 1012016 E&M SOUTH INC BUSINESS PERSONAL 65550 101 33467 -0.12 0.00- 0 0.00- 0 0.00 0.00 0.00 0.00 -0.12 2016R 1496 SRJ 04282017 -0.12-50 0.00 0.00 -0.12__________ -0.24 REASON:UNDER ONE DOLLAR 11340 3012016 HUBLER FREDRICK D & TRISHA DEF/T 21 ACRES & MOD 11340 301 21816 -0.02 0.00- 0 -0.01-30 0.00 0.00 0.00 0.00 -0.03 2016R 1497 SRJ 04282017 REASON:UNDER ONE DOLLAR 352 3012016 JOHNSON DRUCILLA P 8 & 3/10 ACRES 352 301 10722 -0.02 0.00- 0 -0.01-30 0.00 0.00 0.00 0.00 -0.03 2016R 1498 SRJ 04282017 REASON:UNDER ONE DOLLAR 102 COSSYS PERSON COUNTY TAX OFFICE COLLECTION SCROLL-12:LEVY ADJUSTMENTS ALL TAX YEARS 05082017 PAGE: 2 ACCOUNT # COLREC COUNTY-TAX DISTRICT DISTRICT DOG PENALTY INT/DISC LIEN-COST TOTAL NUMBER TRNREC CLRK DATE DISTRICT-" 19508 3012016 MCCRACKEN BRENT JAMES MOSS CREEK/LT6/DW&L 19508 301 22430 -0.65 0.00- 0 -0.02-30 0.00 0.00 0.00 0.00 -0.67 2016R 1499 SRJ 04282017 REASON:UNDER ONE DOLLAR 23496 5022016 SOUTHERN EXPRESS INC STATE APPRAISED/CITY 23496 502 33508 -0.09 0.00- 0 0.00- 0 0.00 0.00 0.00 0.00 -0.09 2016R 1500 SRJ 04282017 -0.09-50 0.00 0.00 -0.09__________ -0.18 REASON:UNDER ONE DOLLAR 57166 3012016 WINSPEAR DENNIS RAY THE WOODLAND/LT18/MOD&L 57166 301 23965 -0.23 0.00- 0 -0.01-30 0.00 0.00 0.00 0.00 -0.24 2016R 1501 SRJ 04282017 REASON:UNDER ONE DOLLAR 65607 3012016 WRIGHT CHARLES JR & LORRAINE SLEEPY HOLLOW/LT9/VL 65607 301 17235 -0.22 0.00- 0 -0.02-30 0.00 0.00 0.00 0.00 -0.24 2016R 1502 SRJ 04282017 REASON:UNDER ONE DOLLAR 48675 1132013 HEATH JAMES & DREW PER/SW/LT14/WBROOKS 48675 113 48631 -120.99 0.00- 0 0.00- 0 0.00 -12.10 0.00 0.00 -133.09 15648R 1506 MP 05012017 REASON:DID NOT OWN SW MOVED BY MIKES MAINTENANCE 49369 1032016 WALKER JOHNNY D H&L//PERSONAL IN CITY 6850 301 14506 -3.50 0.00- 0 -15.00-30 0.00 0.00 0.00 0.00 -18.50 14649R 1507 MP 05022017 REASON:REMOVED PERSONAL PROPERTY 103 COSSYS PERSON COUNTY TAX OFFICE COLLECTION SCROLL-12:LEVY ADJUSTMENTS ALL TAX YEARS 05082017 PAGE: 3 TRANSACTION TOTALS PAGE TRANSACTIONS FROM 1 THROUGH 1514 IN SY0:TAX .MOD AMOUNTS FROM -999999999.99 THROUGH 999999999.99TRANSACTION TYPES:R TRANSACTIONS 04062017->99992027 0 PAYMENTS 0 DISC/CORR 23 RELEASES TOTAL CREDIT NET CREDIT (PAYMENT+RELEASE) (TOTAL-DISC/CORR)PERSON COUNTY TAX OFFICE 0.00 0.00 -691.52 691.52 691.52LATE LISTING 0.00 0.00 -67.44 67.44 67.44 DOG 0.00 0.00 0.00 0.00 0.00 CODE DISTRICT NAME 30 STORMWATER FEE 0.00 0.00 -15.08 15.08 15.08 --------------- --------------- --------------- --------------- --------------- SUB-TOTAL 0.00 0.00 -774.04 774.04 774.04 STATE 3PCT INTEREST 0.00 0.00 0.00 0.00 0.00 DISCOUNT 0.00 0.00 0.00 0.00 0.00INTEREST 0.00 0.00 -2.64 2.64 2.64LIEN SALE COST 0.00 0.00 0.00 0.00 0.00 --------------- --------------- --------------- --------------- --------------- TOTAL 0.00 0.00 -776.68 776.68 776.68 50 CITY OF ROXBORO 0.00 0.00 -1.50 1.50 1.50LATE LISTING 0.00 0.00 0.00 0.00 0.00 --------------- --------------- --------------- --------------- --------------- SUB-TOTAL 0.00 0.00 -1.50 1.50 1.50 DISCOUNT 0.00 0.00 0.00 0.00 0.00INTEREST 0.00 0.00 0.00 0.00 0.00 --------------- --------------- --------------- --------------- --------------- TOTAL 0.00 0.00 -1.50 1.50 1.50 TOTAL TAXES 0.00 0.00 -775.54 775.54 775.54TOTAL LIEN COST 0.00 0.00 0.00 0.00 0.00TOTAL DISCOUNT 0.00 0.00 0.00 0.00 0.00 TOTAL INTEREST 0.00 0.00 -2.64 2.64 2.64 TOTAL STATE 3PCT INTEREST 0.00 0.00 0.00 0.00 0.00 =============== =============== =============== =============== =============== GRAND TOTAL 0.00 0.00 -778.18 778.18 778.18 104 Payee NameAddress 3Refund TypeRefund Reason Create DateTax Jurisdiction Total Change01($6.90)$6.9001($65.34)$65.3401($19.07)$19.0701($34.06)$34.0601($38.76)$38.7601($56.02)$56.0201($22.19)$22.1901($57.36)$57.3601($1.66)$1.6601($92.46)$92.4601($12.74)$12.7401($21.14)$21.1401($65.85)$65.8501($22.30)$22.3001($3.47)$3.4701($11.29)$11.2901($1.75)$1.75WOMELDORF, WESLEY LEROY TIMBERLAKE, NC 27583 Adjustment < $100 Over Assessment 05/03/2017WILSON, DEDRICK JEROME HURDLE MILLS, NC 27541ProrationVehicle Sold 04/26/2017TEZAI, JOHN MICHAEL TIMBERLAKE, NC 27583 Adjustment < $100 Over Assessment 05/01/2017SWANN, JAMES EDWARD JR TIMBERLAKE, NC 27583ProrationVehicle Sold 05/02/2017SANFORD, CHASITY ELLINGTON ROXBORO, NC 27574ProrationVehicle Sold 04/17/2017PENNINGTON, NICKY LEE ROXBORO, NC 27574 Adjustment < $100 Over Assessment 04/24/2017KIRK, WHITNEY PAIGE TIMBERLAKE, NC 27583 Adjustment < $100 Over Assessment 05/01/2017HOLIDAY, CURTIS ANDERSON ROXBORO, NC 27573ProrationVehicle Sold 05/04/2017HACKLER, DENNIS EDWIN ROXBORO, NC 27573ProrationVehicle Sold 04/10/2017GENTRY, LELIA RENEE ROXBORO, NC 27574ProrationVehicle Sold 04/28/2017FIELDS, MATTHEW TODD TIMBERLAKE, NC 27583ProrationVehicle Sold 05/03/2017FARMAN, DAVID EUGENE SEMORA, NC 27343ProrationVehicle Sold 05/03/2017DICKERSON, HAL GLENN ROUGEMONT, NC 27572ProrationVehicle Sold 04/18/2017DAVIS, LUCY BLACKWELL SEMORA, NC 27343ProrationVehicle Totalled 04/28/2017COZART, REBECCA NEWTON ROXBORO, NC 27574ProrationVehicle Sold 04/10/2017CLAYTON, JAMES DONALD II ROXBORO, NC 27574 Adjustment < $100 Over Assessment 04/05/2017Vehicle Sold 05/01/2017 ROXBORO, NC 27574ProrationBAILEY, HARRY EDWARD105 Resolution of Support for a Permanent Clean Water Solution WHEREAS North Carolina's and Person County’s continued prosperity depends on protecting water resources for current use and future generations, and WHEREAS the General Assembly passed House Bill 630 in 2016 which required Duke Energy to provide a permanent water solution to those living within a half mile of coal ash basins by October 2018, and WHEREAS the residents living near the Roxboro Steam Plant and the site of the coal ash basin, at the more commonly known Hyco Power Plant, owned and operated by Duke Energy has expressed concerns that the proposed water filtration system will not guarantee a permanent clean water solution and advocated for a municipal water line extension from the City of Roxboro; and WHEREAS most residents that fall within the half-mile boundary of the coal ash basin have been and are currently provided bottled water by Duke Energy to drink and to use in their cooking, regardless of whether the state has declared their well safe or unsafe to drink. NOW THEREFORE BE IT RESOLVED that the Person County Board of Commissioners, after hearing from its constituents, bid its support to advocate for a permanent water supply solution for the citizens, businesses and school located within the boundary of the threshold to supply water and to install a municipal water line that runs from the City of Roxboro. BE IT FURTHER RESOLVED that a copy of this resolution be transmitted to the North Carolina Governor, Person County’s Senator and Representative, Roxboro City Council and Duke Energy. Adopted this 15th day of May, 2017. _______________________________________ Tracey L. Kendrick, Chairman Person County Board of Commissioners Attest: _______________________________________ Brenda B. Reaves, Clerk to the Board 106 AGENDA ABSTRACT Meeting Date: May 15, 2017 Agenda Title: Matching Funds for Person County Airport Runway Extension Summary of Information: The proposed Master Plan for the Person County Airport supports a Runway Extension of 800 feet, bring the total runway length to 6805. This extension is needed based on the aircraft that use our airport and also due to the fact that we lose a significant amount of business, particularly cargo traffic that are diverted to larger airports. This project was entered into the NCDOT STIP funding program for $11,230,000 and goes for final approval by the Transportation Board around June 30, 2017. In order to be considered for this grant, Person County must provide a letter of commitment for the 10% matching funds in the amount of $1,123,000. Subject letter is attached. Recommended Action: Determine the desire of the Board. If supportive of this grant/matching funds, authorize the County Manager to sign the letter. Submitted By: Ray Foushee, General Services Director 107 108 109 A RESOLUTION AMENDING THE PERSON COUNTY ECONOMIC DEVELOPMENT COMMISSION FOR A CHANGE IN MEMBERSHIP Whereas NC GS Chapter 58 authorizes counties to create county economic development commissions and to periodically make changes to such commissions; and Whereas the Person County Board of Commissioners created the Person County Economic Development Commission at its meeting on February 16, 1981; and Whereas that 1981 Resolution authorized the Board of County Commissioners to change the membership on the Economic Development Commission for any reason; and Whereas the Board of County Commissioners changed the membership by action at its meeting on August 20, 2012; and Whereas the Board of County Commissioners at its meeting on May 19, 2014 took action to further amend the resolution to change the membership and responsibilities of the board; and Whereas the Board of County Commissioners at its meeting on June 2, 2014 took action to formalize and ratify the action at its May 19, 2014 meeting; and Whereas the Board of Commissioners at its meeting on May 18, 2015 took action to establish an ex-officio seat for a Farmland Preservation Plan stakeholder non-voting representative; and Whereas, the Board of County Commissioners at its meeting on January 4, 2016 took action to amend the resolution to change the composition of the title as it relates to an ex-officio, non- voting representative of Piedmont Community College; and Whereas, the Board of County Commissioners at its meeting on January 23, 2017 amended the resolution to change the appointee of the Board of Commissioners to authorize an alternate to the Chair of the Board of County Commissioners; and Whereas, the Board of County Commissioners at its meeting on May 15, 2017 desires to further amend the resolution to change the appointees of the Board of Commissioners in Section 2. A below. Now therefore be it resolved that: 1- The 1981 resolution creating the Person County Economic Development Commission as amended is further amended as follows: (a) Existing Section 2 is repealed and the following section 2 is inserted therefore: 110 Section 2, MEMBERSHIP, TERMS OF OFFICE, ETC. “The commission shall consist of (8) members. The members shall be appointed for (5) year terms except for those members appointed by virtue of their respective offices, which such members shall serve for the period which they occupy those offices. The membership of the Board shall be as follows with the members serving the terms indicated by the number indicated after their names: A. Elected Chair or alternate of the Person County Board of Commissioners serving ex- officio with full right to vote (term of office), provided however if not present the county manager is authorized to vote. B. (7) Members at Large appointed by the Board of County Commissioners each for a (5) year term. Any member of the Economic Development Commission may be removed at any time with or without cause by a majority vote of the appointment authority. The following persons shall be permitted to participate fully in the activities of the board as non- board members but shall have no right to vote on any matter except as authorized in Section 2A above as to the County Manager: 1- Person County Manager serving ex-officio 2- Roxboro City Manager serving ex-officio 3- Representative of Agricultural/Farm Community serving a (5) year ex-officio term (b) Existing Article Five Section 3 is amended by adding the following: “C. The Secretary/Treasurer shall report to the Director of the Commission.” (c) Existing Article Five, Section 4 is amended by adding the following sentence to Section 4: “The Director shall report directly to the Person County Board of Commissioners.” 2- This resolution shall be effective upon its adoption. Adopted, this, the 15th day of May, 2017. __________________________________ Tracey L. Kendrick, Chairman Person County Board of Commissioners Attest: __________________________________ Brenda B. Reaves, NCCCC, MMC Clerk of Board 111               Board of Commissioners  EDC/PCBIC EDC Director County Manager  EDC Secretary  112 AGENDA ABSTRACT Meeting Date: May 15, 2017 Agenda Title: Solid Waste options Background: At the May 1st meeting, the Board asked staff to research options for partnering with Granville County for a solid waste disposal solution. Summary of Information: Considerations  Granville County staff has estimated a tipping fee of $36/ton (currently, the City of Roxboro pays $40.62/ton at Upper Piedmont)  The round trip distance from Roxboro to the Granville County landfill is 56 miles  Granville has expressed some preference for having a transfer station, instead of convenience centers  At least one private hauler has expressed a preference for having a transfer station, instead of convenience centers OPTION #1: County-owned transfer station; located at the old landfill Description: Residents, private haulers, and the City would take waste to a transfer station and the county would be responsible for hauling it to Granville County. Pros Cons Most convenient for City and private haulers Residents are accustomed to taking waste to a single location in the county Cheapest option for City ($71K increase) Cheapest option to private haulers Smallest cost increase to residents with private collection services Tipping fee can be charged to recover costs ($64/ton) Control most of waste stream/opportunity to improve recycling rate Cost – most expensive  start-up costs estimated at $725K  capital estimated at $1.42M (over 30 years)  operating estimated at $1.38M/year Special Use permit required (PB and BOC), State permits Next steps: Begin negotiations with Granville County. Design waste stream process and funding system with consultant. Release RFP for construction improvements. Determine whether or not to contract out for operations and/or hauling. 113 OPTION #2: Open 4 convenience centers Description: Residents would take trash to convenience centers and the county would be responsible for hauling this waste to the Granville landfill. Private haulers and the City would take waste directly to Granville’s landfill. Pros Cons Cost – least expensive  start-up costs estimated at $900K  capital estimated at $724K (over 30 years)  operating estimated at $465K/year Most convenient for residents Tipping fee can be charged to recover costs ($66/ton) Control of some waste stream/opportunity to improve recycling rate Special Use permit required (PB and BOC) Most expensive for the City (+93K) Most expensive for private haulers Biggest cost increase to residents for private collection Can take significant amount of time to determine site locations Next steps: Begin negotiations with Granville County. Design waste stream process and funding system with consultant. Release RFP for construction of convenience centers. Determine whether or not to contract out for operations and/or hauling. PI has expressed interest in operating the convenience center sites. Recommended Action: Direct staff to move forward with an option Submitted By: Sybil Tate, Assistant County Manager 114 115 AGENDA ABSTRACT Meeting Date: May 15, 2017 Agenda Title: Presentation of the Fiscal Year 2017-2018 Recommended Budget Summary of Information: North Carolina General Statutes require that on or before June 1, the manager present her recommended budget for the next fiscal year to the Board of Commissioners. An overview of the proposed budget will be given, along with copies of the budget document for Commissioners’ review. As required by General Statutes, a public hearing will be held on June 5th. The schedule of the budget worksessions 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 19th Board meeting. Recommended Action: Receive the manager’s Recommended Budget. Submitted By: Heidi York, County Manager 116