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Agenda Packet November 21 2016PERSON COUNTY BOARD OF COUNTY COMMISSIONERS MEETING AGENDA 304 South Morgan Street, Room 215 Roxboro, NC 27573-5245 336-597-1720 Fax 336-599-1609 November 21, 2016 9:00am (Meeting to be held in the County Office Building Auditorium) CALL TO ORDER…………………………………………………... Chairman Newell INVOCATION PLEDGE OF ALLEGIANCE DISCUSSION/ADJUSTMENT/APPROVAL OF AGENDA RECOGNITION OF LOCAL GOVERNMENT DAY ….. Welcome & Introductions INFORMAL COMMENTS The Person County Board of Commissioners established a 10 minute segment which is open for informal comments and/or questions from citizens of this county on issues, other than those issues for which a public hearing has been scheduled. The time will be divided equally among those wishing to comment. It is requested that any person who wishes to address the Board, register with the Clerk to the Board prior to the meeting. ITEM #1 DISCUSSION/ADJUSTMENT/APPROVAL OF CONSENT AGENDA A. Approval of Minutes of October 17, 2016, B. Budget Amendment #10, C. Tax Adjustments for November 2016, D. Consideration of Approval of Late Exemption Applications, and E. Resolution appointing Review Officers 1 UNFINISHED BUSINESS: ITEM #2 Water Sample Fee Review by the Person County Board of Health as requested by the Board of Commissioners related to extension of the half-mile boundary from coal ash basins and landfill ……………. Janet Clayton NEW BUSINESS: ITEM #3 Request by the Register of Deeds for a Resolution to be adopted for a separate and inclusive index of the historical records of the slaves of Person County to be added to the inventory of the Office of the Register of Deeds ……………………………………………… Amanda Garrett ITEM #4 Purchase Agreement for property at 87 Semora Road for Use as a Senior Center ……………………………………. Heidi York & Ron Aycock ITEM #5 Policy for architectural services ……………………………………. Chairman Newell ITEM #6 Substance Abuse and Mental Health Services Administration grant ……. Sybil Tate CHAIRMAN’S REPORT MANAGER’S REPORT COMMISSIONER REPORTS/COMMENTS CLOSED SESSION #1 A motion to enter into Closed Session per General Statute 143-318.11(a)(3) for the purpose to consult with the county attorney in order to preserve the attorney-client privilege with the following individuals permitted to attend: County Attorney, Ron Aycock, County Manager, Heidi York, and Clerk to the Board, Brenda Reaves. Note: All Items on the Agenda are for Discussion and Action as deemed appropriate by the Board. 2 October 17, 2016 1 PERSON COUNTY BOARD OF COMMISSIONERS OCTOBER 17, 2016 MEMBERS PRESENT OTHERS PRESENT David Newell, Sr. Heidi York, County Manager Tracey L. Kendrick 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, October 17, 2016 at 9:00am in the Commissioners’ meeting room in the Person County Office Building. Chairman Newell called the meeting to order. Vice Chairman Kendrick gave an invocation and Commissioner Jeffers led the group in the Pledge of Allegiance. DISCUSSION/ADJUSTMENT/APPROVAL OF AGENDA: A motion was made by Vice Chairman Kendrick and carried 5-0 to approve the agenda. RECOGNITION: PRESENTATION OF NC DOT AWARD TO PERSON AREA TRANSPORTATION SYSTEM: County Manager, Heidi York recognized Person County’s Person Area Transportation System recent award on September 13, 2016 by NC Department of Transportation with presentation of a 1st place award in Performance Excellence in Peer Group 3. Ms. York noted this award was in the Community Transportation Category and was for accomplishments in system reviews, reporting, financial and, above all, in safety. Ms. York presented the awarded plaque to Transportation Director, Kathy Adcock who told the group the merits of the award were earned by the team of staff in the department. 3 October 17, 2016 2 PUBLIC HEARING TO CONSIDER THE APPROPRIATION OF COUNTY GENERAL FUNDS TO ASSIST PROJECT G-2 WITH A FINANCIAL GRANT INCENTIVE ESTIMATED AT $518,254.45: A motion was made by Vice Chairman Kendrick and carried 5-0 to open the duly advertised public hearing to consider the appropriation of County General Funds to assist Project G-2 with a financial grant incentive estimated at $518,254.45. Economic Development Director, Stuart Gilbert stated the purpose of the public hearing was for Board consideration to appropriate County General Funds to be made available to Person County Business and Industrial Center, Inc., in compliance with applicable law, to assist Project G-2 to locate manufacturing in Person County. The project will include 57 new jobs in 2018-2020 at an average wage of $43,000 and approximately $31.8M of new capital investment for the same time period. Mr. Gilbert stated a financial grant incentive based on net new capital investments over a seven-year period of time subject to property taxes was estimated at $518,254.45 in total costs. Mr. Gilbert explained the incentive included a percentage of the property taxes starting at 80% and decreasing over the seven-year period and would be based on the actual net new capital investment. Mr. Gilbert stated that there was an opportunity for more than 57 jobs to be created. Mr. Gilbert said the Person County Business & Industrial Center, Inc. Board of Directors unanimously recommended to the Board of Commissioners approval of the financial grant incentive as presented. There were no individuals appearing before the Board of Commissioners to speak in favor nor in opposition to the appropriation of County General Funds to assist Project G-2 with a financial grant incentive estimated at $518,254.45 A motion was made by Commissioner Clayton and carried 5-0 to close the public hearing to consider the appropriation of County General Funds to assist Project G-2 with a financial grant incentive estimated at $518,254.45. CONSIDERATION TO GRANT OR DENY REQUEST FOR AN APPROPRIATION OF COUNTY GENERAL FUNDS TO ASSIST PROJECT G-2 WITH A FINANCIAL GRANT INCENTIVE ESTIMATED AT $518,254.45: A motion was made by Commissioner Clayton and carried 5-0 to approve appropriating $518,254.45 to Person County Business and Industrial Center, Inc. to assist Project G-2 to locate manufacturing in Person County based on new capital investment of $31.8M and 57 new jobs in 2018-2020 as presented. 4 October 17, 2016 3 PUBLIC HEARING FOR CONSIDERATION TO APPROVE FISCAL YEAR 2018 COMMUNITY TRANSPORTATION PROGRAM APPLICATION: A motion was made by Commissioner Puryear and carried 5-0 to open the duly advertised public hearing to consider approval of Fiscal Year 2018 Community Transportation Program Application. Transportation Director, Kathy Adcock requested Board consideration to approve the FY2018 Community Transportation Program Application by resolution for grant funding. Ms. Adcock stated the Community Transportation Program Application for grant funding assisted with funding for the County‘s transportation system for the FY 2017/2018 budget year for Administration expenses ($155,988 requested with a 15% local match of $23,398) and Capital expenses ($123,000 requested with a 10% local match of $12,300.) The total estimated amount requested for the period July 1, 2017 through June 30, 2018 is as follows: Project Total Amount Local Share Administrative $ 155,988 $ 23,398 (15%) Capital (Vehicles & Other) $ 123,000 $ 12,300 (10%) TOTAL PROJECT $ 278,988 $ 35,698 Total Funding Request Total Local Share There were no individuals appearing before the Board of Commissioners to speak in favor or in opposition to approval of Fiscal Year 2018 Community Transportation Program Application. A motion was made by Commissioner Jeffers and carried 5-0 to close the public hearing to consider approval of Fiscal Year 2018 Community Transportation Program Application. CONSIDERATION TO APPROVE FY2018 COMMUNITY TRANSPORTATION PROGRAM APPLICATION BY RESOLUTION: A motion was made by Commissioner Jeffers and carried 5-0 to approve the FY2018 Community Transportation Program Application by resolution for grant funding as presented. 5 October 17, 2016 4 6 October 17, 2016 5 INFORMAL COMMENTS: There were no comments from the public. DISCUSSION/ADJUSTMENT/APPROVAL OF CONSENT AGENDA: A motion was made by Vice Chairman Kendrick and carried 5-0 to approve the Consent Agenda with the following items: A. Approval of Minutes of October 3, 2016, B. Budget Amendment #9, C. Records Retention and Disposition Schedule, Standard 8: Program Operational Records - Sheriff Records, D. County Sheriff’s Office Records Retention Schedule Amendment for Standard 8, E. County Management Records Retention Schedule Amendment for Standard 6 Emergency Services Records, and F. Tax Adjustments for October 2016 NEW BUSINESS: CONSIDERATION FOR A LETTER OF SUPPORT TO THE STATE TO EXTEND WELL WATER TESTING BEYOND THE HALF-MILE BOUNDARY FROM COAL ASH BASINS AND THE LANDFILL AND TO SUBSIDIZE THE FEES ASSOCIATED WITH WELL WATER TESTING FOR ENVIRONMENTAL HAZARDS: Commissioner Clayton requested consideration for a letter of support be sent to the state to extend well water testing beyond the half-mile boundary from coal ash basins and the landfill as well as to waive the fees associated with well water testing for environmental hazards. Commissioner Clayton said Person County residents living near the Duke Energy Coal Ash Basins and the privately operated Upper Piedmont Landfill need the assurance that their drinking water is safe for use and consumption noting he desired assistance from the Department of Water Quality to provide adequate testing of wells. Commissioner Clayton advocated for the Department of Water Quality to extend the perimeter of the private well testing beyond the half-mile radius of the coal ash basins up to an additional mile for a total of a 1.5 mile radius for both the ash basins and the landfill and to subsidize the testing fees for those residents in these targeted areas. Commissioner Clayton advocated for the request for state relief, and/or an opportunity for reduced costs for residents. Vice Chairman Kendrick countered Commissioner Clayton’s request on the basis that the data did not support wells with drinking water that did not meet the federal drinking water standard. Vice Chairman Kendrick referenced the May 28, 2015 letter of correspondence from Gary Leung, PhD., NC Department of Health and Human Services, 7 October 17, 2016 6 NC Central Cancer Registry for the Division of Public Health related to the state’s examination of age-adjusted cancer incidence rates in Person County for a five year period of 2008-2012 finding that the rates were similar to the state rates for colorectal, lung/bronchus, female breast and prostate cancers. In addition, Vice Chairman Kendrick noted the letter stated that cancers that were shown to be associated with environmental risk factors for Person County between 1990 and 2014 identified a total of 870 cases over the 25-year period without any concentration during that time. For the area surrounding the landfill for the same 25-year period there were 473 cases reported in the 2-mile radius area around the site with no consistent pattern of cases for a higher occurrence of cancers in the populations usually associated with environmental factors or any evidence of a clustering of cancer cases in any of these areas. Commissioner Jeffers voiced no issue with submitting a letter to the state for consideration. Vice Chairman Kendrick, the commissioner representative on the Board of Health asked the Health Director if there was any financial assistance in place for individuals requesting such to test well water. Ms. Janet Clayton, Health Director noted Clean Water NC has assisted Person County several citizens in funding for well water testing panels for coal ash and hexavalent chromium. County Manager, Heidi York stated the County Attorney has determined that any adjustment in the fee schedule would apply for the entire county and recommended that the Board of Health have an opportunity to review the fee schedule, compare with other counties, and determine actual administrative costs. Ms. Clayton noted the Board of Heath would be meeting on October 24, 2016 and would study and benchmark the data for a recommendation to the Board of Commissioners. Chairman Newell recommended a unified request which included the Board of Health. A motion was made by Commissioner Puryear and carried 5-0 to table action on this item and defer to the County’s Board of Health to give a recommendation to the Board of Commissioners at its next meeting. 8 October 17, 2016 7 APPEAL OF VALUATION OF NEW EQUIPMENT FOR SPUNTECH’S LINE 5: Tax Administrator, Russell Jones told the Board of Commissioners that outside the time period for the special Board of Equalization and Review’s session, the Board of Commissioners may be called upon to serve in this capacity for an appeal from a taxpayer. Mr. Jones noted Spuntech has filed a timely appeal of the assessment of their 2016 Business Personal Property Taxes. Mr. Jones further noted that discussions with Spuntech have narrowed the appeal to the new equipment for their new line, known as Line 5. Mr. Jones stated the real estate (land and buildings) and other equipment was not being appealed with the appeal based on whether Line 5 should be depreciated for 2016, or was the equipment still under construction. Mr. Jones said the Line 5 equipment was currently assessed at 100% of the installed cost, or $57,706,408. By reference to the terms, Mr. Jones provided the Board of Commissioners with the definition and explanation of Construction in Progress (CIP) and a definition of Depreciation from the North Carolina Department of Revenue, an excerpt from the Personal Property Appraisal and Assessment Manual: Construction in Progress The investment in production equipment which has not been placed into operation is typically identified in the taxpayers accounting records as CIP. The CIP account represents tangible personal property and is to be listed. Our position with regard to the appraisal of this property is that it should be appraised at 100% of the investment as of the date of appraisal (January 1, 2016). The property has suffered no physical wear and tear, and therefore no allowance for depreciation is warranted. It is important to point out that there are differences in the Federal IRS rules (Depreciation-accounting) and NC Property Tax rules (Depreciation-appraising). For example, under the NCGS that govern Property Taxes, an asset that is still being used and fully depreciated would still have a taxable value (normally at 25% of original value). The IRS often has special or bonus accelerated depreciation to encourage spending and investments that do not apply to our Property Taxes. Depreciation in appraising A decease in the upper limit of value due to physical wear and tear, functional obsolescence, and/or economic obsolescence. A loss in value from all causes. Depreciation-accounting The amount of annual expense taken as a reduction of income necessary to recapture the cost of an asset and does not represent actual losses in value. 9 October 17, 2016 8 Mr. Jones told the group the Line 5 was not in a "ready state" on the valuation date of January 1, partially due to the fact that the building was not certified to be occupied until March 7, 2016. A temporary Certificate of Occupancy (CO) was issued on January 5, 2016, which permitted the stocking of the offices and the starting up the line. The Line 5 required employees, serving as operators, to be located at various locations throughout the manufacturing line. Since employees were not legally permitted to be in the building under construction, the new line could not be in a "ready state". Mr. Jones noted that even if a temporary use of the new line was allowed for testing/calibration, the line was not able to be placed in a "ready state", since the purpose of the manufacturing line was not met as "Property is first placed in service when first placed in a condition or state of readiness and availability for a specifically assigned function." Mr. Jones said that he and Economic Development Director, Stuart Gilbert met with Mr. Daniel Sharon, Chief Finance Officer for Spuntech in December 2015, and discussed the methodology that would be used to assess the equipment associated with Line 5. At this meeting, Mr. Jones indicated the County’s position was disclosed to conclude that Line 5 must be assessed as a CIP, at full cost without depreciation unless a full CO was obtained prior to January 1. Mr. Sharon appeared before the Board to appeal that the equipment was placed into service when it is ready and available for a specific use, whether in a business activity, an income-producing activity, a tax-exempt activity, or a personal activity. Mr. Sharon stated that even if you are not using the property, it is in service when it is ready and available for its specific use. Mr. Sharon noted he had pictures of commercial production imitation of products subsequently sold the 10th day of December 2015. Mr. Sharon stated the CO had no relevance and argued that the equipment begins depreciation upon its being placed into service for the use in for its trade or business or for the production of income. Mr. Sharon referenced the following case law noting no cases determine a CO as the sole element to determining when “placed in service” occurs and was viewed as a “one mean” among others for determination for buildings but never for machinery. Mr. Sharon opined that the following cases did not use the CO as the determining factor. Spuntech offered a court case, STINE, LLC V. UNITED STATES EX REL. INTERNAL REVENUE SERV., as their evidence. While this court case deals with IRS rules which can be very different than North Carolina Property Tax General Statutes, in this instance, the facts are very similar. Spuntech offered a court case, STINE, LLC v. USA as their evidence. The STINE case does not directly compare to the Spuntech case, however there are references included in this case to other federal cases that are very helpful. 10 October 17, 2016 9 Mr. Jones provided that the STINE case involves special "Go Zone" legislation for non-residential real property, and a special immediate 50% deduction for this property for IRS purposes. The case was about real property, not equipment. The building was completed and had obtain the proper CO before January 1, the valuation date. Although the building was completed, the "official" opening had not occurred. The court ruled that the building should be depreciated since it was in a state of "readiness", even though the official opening occurred at a later date. "It is undisputed that both stores had been issued certificates of occupancy." "Property is first placed in service when first placed in a condition or state of readiness and availability for a specifically assigned function." And "the determination of readiness or availability of the building shall be made by taking into account the readiness and availability of such machinery or equipment." Spuntech offered a court case, BROWN VS. COMMISSIONER as their evidence. The BROWN case, which was referenced in the STINE case, was a great indicator of how to handle business personal property depreciation. The BROWN case involved an airplane (business personal property) that was used by the taxpayer on December 30 and flown over 4,000 miles. The $22 million airplane was complete, with the exception of the installation of a customized conference table for on-flight meetings and upgrades to the installed computer monitors (changed from 17" to 20" monitors), which was completed by the end of January. "The court concluded that because the taxpayer testified that use of a conference table and larger enhanced display screens was necessary to meet the specific needs of his business clients, without these added components, the asset was not fully functional. Thus, the tax court found that the taxpayer did not place the airplane in service for this insurance business during the tax year at issue." "Brown understood that taking delivery wasn’t enough to capture the bonus depreciation he was hunting. So his eventful day had only just begun. In what the Commissioner calls “tax flights,” Brown proceeded to take several trips in the Challenger." "Cases [citations and names omitted] tell us to look at the taxpayer— he’s the one who gets to determine what an asset’s specifically assigned function is. And here that asset’s function wasn’t just to fly Brown around; it was to be configured in a particular way to meet his very particular business needs. Even though an asset like the Challenger may be operational, it’s not placed in service until it is operational for its intended use on a regular basis." Spuntech offered a court case, SEALY POWER, LTD v. CIR as their evidence. The SEALY case, which was another case referenced in the STINE case, also involved business personal property. This case involved equipment related to a solid waste incinerator, and the by-product was electricity. "Thus, the placed-in-service test requires that before property can be considered placed in a condition or state of readiness and availability for a specifically assigned function, it must be available for service on a regular basis." "Only after the facility was complete and working on regular basis could the assets be considered to be placed in service. Thus, in order for any part of the facility to be considered placed in service, the entire facility must be functioning for its intended purpose of generating electricity." 11 October 17, 2016 10 Spuntech offered a court case, VALLEY NATURAL FUELS v. COMMISSIONER as their evidence. The VALLEY NATURAL FUELS case, again another case referenced in the STINE case, involved an ethanol distillation plant. In December, the ethanol produced at the facility was less proof than required. Other equipment had to be installed in order for the facility operate as designed. "We similarly conclude that the ethanol still, which was constructed in 1983, the molecular sieve, which was installed in 1984, and the additional equipment, which was installed in 1985, were component assets of the facility and functionally formed a single property. Only after all of these component assets were installed and functioning did the facility constitute a complete unit that was operational and served the purpose intended by petitioner, to wit, the production of 198.2 proof ethanol." "Accordingly, we conclude that the facility was not placed in service for purposes of depreciation and the investment tax credit and business energy credit prior to that date." Mr. Jones concluded that based on the facts above, the equipment associated with Line 5, housed in a building without a CO as of the valuation date (January 1, 2016), must be assessed at the full value of $57,706,408. The equipment was not in a "ready state", the building was not safe to occupy, to occupy the building in a production state would be unlawful, and the equipment had suffered no depreciation (no wear/tear). Mr. Jones requested Board consideration to uphold the assessed value of Spuntech’s Line 5 of $57,706,408. Mr. Jones addressed the emails between Spuntech and Person County staff that confirmed on December 18, 2015 that the building was not ready. Delays in receiving the CO were not due to scheduling issues with the County’s Inspections Department. Mr. Jones stated there were several life safety issues, among other items, that delayed the CO. Mr. Jones confirmed that County’s Inspections’ staffing issues did not hinder Spuntech from receiving its CO in a timely fashion noting staff gave this project priority. Chairman Newell referenced the written comments submitted from the County Attorney, C. Ronald Aycock related to the Spuntech property tax appeal as follows: 12 October 17, 2016 11 Spuntech has appealed the valuation of a portion of its personal property. The basic issue presented to the BCC is whether any “depreciation” should be allowed in determining the proper valuation. Spuntech contends that IRS depreciation rules should be applied. The proper rule is not the IRS rule, but the rules governing property tax valuation. The IRS income tax depreciation rules are intended to reflect the amount of reduction in value as a result of a business taking an expense and thereby reducing the basis (value) in the property. The property tax depreciation rules are intended to reflect a reduction in value because of wear and tear or functional or economic obsolescence on/of the property. A basic feature of the NC property tax system is that there must be a uniform valuation date to ensure equity among and between all taxpayers. That valuation date is January 1. All property is valued as of that date. The Spuntech personal property must be valued as of January 1. Spuntech did not receive a certificate of occupancy until January 5. Therefore, there could not have been any property tax eligible depreciation as of the valuation date (January 1) since there was no use authorized and no wear and tear. Spuntech apparently argues that the reason that they did not get a certificate of occupancy by January 1 was because of the failure of the Person County Inspections Department to act in a timely manner. The letter from the head of the Person County Inspections Department clearly shows that there were multiple deficiencies and failures by Spuntech in getting the property and equipment in position to receive a certificate of Occupancy by January 1. It is my legal opinion that Spuntech is not entitled to take any depreciation as a reduction in the value of the subject personal property. A motion was made by Commissioner Clayton and carried 5-0 to uphold the assessed value of Spuntech’s Line 5 of $ 57,706,408 as per the legal opinion of the County Attorney that Spuntech was not entitled to take any depreciation as a reduction in the value of the subject personal property. The Board conveyed to Mr. Sharon the right to appeal the Board of Commissioners decision to the NC Property Tax Commission. Mr. Jones confirmed he would send a letter of the appeal action to Spuntech outlining the procedure to further appeal. 13 October 17, 2016 12 PERMISSION TO ACCEPT FEDERAL LAND AND WATER CONSERVATION FUND GRANT AND APPLY FOR 2017 NORTH CAROLINA PARKS AND RECREATION TRUST FUND GRANT: John Hill, Director of Recreation, Arts, and Parks Department noted that in May of 2016 the Person County Recreation, Arts, and Park Department applied for the North Carolina Parks and Recreation Trust fund grant (PARTF) with a contingency to be considered for the Federal Land and Water Conservation Fund Grant (LWCF) if the PARTF Grant was not awarded. Person County was not awarded the 2016 PARTF Grant. Mr. Hill stated Person County received notification that the County has been recommended to receive a matching grant for funding of the 2016 LWCF Grant in the amount of $250,000 with $264,432 as the amount to match. Mr. Hill further noted that Parks and Recreation had applied for a waiver of retroactivity for the 2016 PARTF Grant that allows more time to apply for the 2017 PARTF grant for the same Sports Plex project. With this waiver Person County has the opportunity to improve the last 2016 PARTF grant application and submit for consideration of the 2017 grant funding cycle. Mr. Hill said that Person County also has the opportunity to use the current $250,000 LWCF Grant award as the match for the 2017 PARTF Application. Mr. Hill requested Board consideration to grant permission for Parks and Recreation to proceed through the process of accepting the LWCF Grant and applying for the 2017 PARTF Grant using the LWCF grant funds as the match. Mr. Hill stated once awarded, the funds would be used for the Sports Plex facility and programs to increase the quality and marketability of the Recreational Complex. Vice Chairman Kendrick asked Mr. Hill to confirm if the two separate parcels were excluded from the Sports Plex facility as previously discussed to which Mr. Hill replied affirmatively. A motion was made by Commissioner Puryear and carried 5-0 to accept the Federal Land and Water Conservation Fund Grant in the amount of $250,000 with a local match of $264,432 and to apply for the 2017 NC Parks and Recreation Trust Fund grant as presented. The NC division of Parks and Recreation 2016 Land and Water Conservation Fund Compliance Certification follows: 14 October 17, 2016 13 15 October 17, 2016 14 CHAIRMAN’S REPORT: Chairman Newell urged all citizens to vote in the upcoming election. MANAGER’S REPORT: County Manager, Heidi York recognized this date as Boss’s Day and extended her best to the Board of Commissioners and County Department Directors. COMMISSIONER REPORT/COMMENTS: Commissioner Jeffers reported two upcoming candidate forums; one was scheduled for Tuesday, October 18, 2016 at 7:00pm hosted by the NAACP and held in the City Council Chambers, and the other scheduled for Thursday, October 20, 2016 at 6:30pm hosted by and held at the Roxboro Community School. Commissioner Clayton commented on the environmental health disaster needs by those victims of Hurricane Matthew. County Manager, Heidi York stated Person County deployed a medical response team to Johnston County and then in Kinston for medical assistance and decontamination from flood water. Chairman Newell added that many businesses and school systems that would be in a rebuilding state noting his plans to contribute mops to assist in the cleanup efforts. Commissioner Puryear had no report. Vice Chairman Kendrick had no report. ADJOURNMENT: A motion was made by Vice Chairman Kendrick and carried 5-0 to adjourn the meeting at 10:07am. _____________________________ ______________________________ Brenda B. Reaves David Newell, Sr. Clerk to the Board Chairman (Draft Board minutes are subject to Board approval). 16 11/21/2016 Dept./Acct No.Department Name Amount Incr / (Decr) EXPENDITURES General Fund Public Safety 56,622 REVENUES General Fund Fund Balance Appropriation 56,622 EXPENDITURES Airport Capital Construction Fund FAA NPE-2016 166,667 REVENUES Airport Capital Construction Fund Federal funds: FAA-NPE-2016 150,000 Local funds: FAA-NPE-2016 16,667 Explanation: BUDGET AMENDMENT Appropriating carry-forward funds remaining at FYE 2016 for the District Attorney's HALO position ($10,257), Animal Services Spay and Neuter funds ($5,740), and an insurance claim reimbursement for a damaged Emergency Management vehicle ($2,500); appropriate fund balance for Emergency Management Performance Grant budgeted as a revenue in the current fiscal year ($38,125); receipt of FY 2016 non-primary entitlement ("NPE") funds from the Federal Airport Aviation that has been allocated under the State Block Grant Program for future airport projects ($150,000) which require a 10% local match ($16,667). BA‐1017 AGENDA ABSTRACT Meeting Date: November 21, 2016 Agenda Title: Tax Adjustments for November 2016 Summary of Information: Attached please find the tax releases and motor vehicle pending refunds: 1. November 2016 tax releases. 2. November 2016 North Carolina Vehicle Tax System (NCVTS) pending refunds. Recommended Action: Motion to accept reports and authorize refunds. Submitted By: Russell Jones, Tax Administrator 18 COSSYS PERSON COUNTY TAX OFFICE COLLECTION SCROLL-12:LEVY ADJUSTMENTS ALL TAX YEARS 11102016 PAGE: 1 ACCOUNT # COLREC COUNTY-TAX DISTRICT DISTRICT DOG PENALTY INT/DISC LIEN-COST TOTAL NUMBER TRNREC CLRK DATE DISTRICT-" 65990 2012016 LOFTIS JOSEPH SAMUEL PERSONAL/BOAT 65990 201 40457 -70.00 0.00- 0 0.00- 0 0.00 -28.00 0.00 0.00 -98.00 15605R 1169 RH 10132016 REASON:CORRECT TOTAL VALU 2414 3012016 CLAYTON JARVIS R L/H ON J R CLAYTON 2414 301 19023 -55.09 0.00- 0 0.00- 0 -9.00 -5.60 0.00 0.00 -69.69 15606R 1170 RH 10192016 REASON:MOVED TO CASWELL COUNTY IN 2015 8873 3012016 FIFE SUE H 1/2 ACRE & HOUSE 8873 301 1528 -40.69 0.00- 0 0.00-30 0.00 0.00 0.00 0.00 -40.69 15607R 1185 MP 10212016 REASON:EXEMPTION RECALCULATED 601 3012016 CLAYTON ELMO RICHARD & MARY A 83/100 AC & HOUSE 601 301 9869 -283.95 0.00- 0 0.00-30 0.00 0.00 0.00 0.00 -283.95 15608R 1188 MP 10272016 REASON:SENIOR EXEMPTION APPLIED 52338 1152015 MISHLER GRANT R PERS/BOAT 52338 115 53953 -0.23 0.00- 0 0.00- 0 0.00 0.00 0.00 0.00 -0.23 2015R 1193 SRJ 10312016 REASON:UNDER ONE DOLLAR 31629 1152015 SMITH MICHAEL HUGH & MARY LYNN 4 & 3/100 ACRES/HSE 31629 115 54905 -0.34 0.00- 0 -0.01-30 0.00 0.00 0.00 0.00 -0.35 2015R 1194 SRJ 10312016 REASON:UNDER ONE DOLLAR 22540 1152015 SMITHS PHOTOGRAPHY BUSINESS PERSONAL 22540 115 54049 -0.16 0.00- 0 0.00- 0 0.00 0.00 0.00 0.00 -0.16 2015R 1195 SRJ 10312016 REASON:UNDER ONE DOLLAR 20191 1152015 WILLIAMS JERRY H 301 JONES ST 20191 115 54555 -0.36 0.00- 0 0.00- 0 0.00 0.00 0.00 0.00 -0.36 2015R 1196 SRJ 10312016 -0.34-50 0.00 0.00 -0.34__________ -0.70 REASON:UNDER ONE DOLLAR 50671 1122016 BRADSHER JOEL TED & KIMBERLY N HOUSE & LOT 50671 112 1292 -0.02 0.00- 0 -0.01-30 0.00 0.00 0.00 0.00 -0.03 2016R 1197 SRJ 10312016 REASON:UNDER ONE DOLLAR 65290 3012016 MOONEY COLBY LEE 4 & 72/100 AC/PARC A 65290 301 4626 -0.29 0.00- 0 -0.04-30 0.00 0.00 0.00 0.00 -0.33 2016R 1198 SRJ 10312016 REASON:UNDER ONE DOLLAR 1186 3012016 RAGLAND HAZEL LEE 7 ACRES 1186 301 23044 -0.19 0.00- 0 -0.02-30 0.00 0.00 0.00 0.00 -0.21 2016R 1199 SRJ 10312016 REASON:UNDER ONE DOLLAR 4413 3112016 WRENN ROBERT C & LAURIE W DEF/T 54 & 47/100 AC 4413 311 16206 -0.04 0.00- 0 -0.01-30 0.00 0.00 0.00 0.00 -0.05 2016R 1200 SRJ 10312016 REASON:UNDER ONE DOLLAR 11476 3592016 WAGSTAFF LINDSAY T JR DEF/T 16 & 39/100 ACRES 11476 359 15878 -8.94 0.00- 0 0.00-30 0.00 0.00 0.00 0.00 -8.94 15609R 1201 RH 11022016 REASON:CORRECT ACRES F16 11476 3592016 WAGSTAFF LINDSAY T JR DEF/T 16 & 39/100 ACRES 11476 359 15878 -40.39 0.00- 0 -8.00-30 0.00 0.00 0.00 0.00 -48.39 15611R 1212 RH 11072016 REASON:CORRECT ACRES F16 19 COSSYS PERSON COUNTY TAX OFFICE COLLECTION SCROLL-12:LEVY ADJUSTMENTS ALL TAX YEARS 11102016 PAGE: 2 TRANSACTION TOTALS PAGE TRANSACTIONS FROM 1 THROUGH 1218 IN SY0:TAX .MOD AMOUNTS FROM -999999999.99 THROUGH 999999999.99TRANSACTION TYPES:R TRANSACTIONS 10082016->11092016 0 PAYMENTS 0 DISC/CORR 14 RELEASES TOTAL CREDIT NET CREDIT (PAYMENT+RELEASE) (TOTAL-DISC/CORR)PERSON COUNTY TAX OFFICE 0.00 0.00 -500.69 500.69 500.69LATE LISTING 0.00 0.00 -33.60 33.60 33.60 DOG 0.00 0.00 -9.00 9.00 9.00 CODE DISTRICT NAME 30 STORMWATER FEE 0.00 0.00 -8.09 8.09 8.09 --------------- --------------- --------------- --------------- --------------- SUB-TOTAL 0.00 0.00 -551.38 551.38 551.38 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 0.00 0.00 0.00LIEN SALE COST 0.00 0.00 0.00 0.00 0.00 --------------- --------------- --------------- --------------- --------------- TOTAL 0.00 0.00 -551.38 551.38 551.38 50 CITY OF ROXBORO 0.00 0.00 -0.34 0.34 0.34LATE LISTING 0.00 0.00 0.00 0.00 0.00 --------------- --------------- --------------- --------------- --------------- SUB-TOTAL 0.00 0.00 -0.34 0.34 0.34 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 -0.34 0.34 0.34 TOTAL TAXES 0.00 0.00 -551.72 551.72 551.72TOTAL 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 0.00 0.00 0.00 TOTAL STATE 3PCT INTEREST 0.00 0.00 0.00 0.00 0.00 =============== =============== =============== =============== =============== GRAND TOTAL 0.00 0.00 -551.72 551.72 551.72 20 Payee NameAddress 3Refund Type Refund ReasonCreate DateTax Jurisdiction Levy Type Change Interest Change Total Change01Tax ($40.86) ($2.28) ($43.14)50Tax ($38.53) ($1.69) ($40.22)50 Vehicle Fee $0.00$0.00$0.00Refund $83.3601Tax ($10.24)$0.00 ($10.24)Refund $10.2401Tax ($15.27)$0.00 ($15.27)Refund $15.2701Tax ($38.28)$0.00 ($38.28)Refund $38.2801Tax ($74.30)$0.00 ($74.30)Refund $74.3001Tax ($23.59)$0.00 ($23.59)Refund $23.5901Tax ($19.72)$0.00 ($19.72)Refund $19.7201Tax ($18.36)$0.00 ($18.36)Refund $18.3601Tax ($16.85)$0.00 ($16.85)Refund $16.8501Tax ($15.73)$0.00 ($15.73)Refund $15.7301Tax ($10.29) ($0.52) ($10.81)Refund $10.8101Tax ($12.09)$0.00 ($12.09)Refund $12.0901Tax ($10.15)$0.00 ($10.15)Refund $10.1501Tax ($8.01)$0.00 ($8.01)Refund$8.0101Tax ($48.56)$0.00 ($48.56)50Tax ($45.79)$0.00 ($45.79)50 Vehicle Fee $0.00$0.00$0.00Refund $94.35KIRBY, TONISHA I ROXBORO, NC 27573Proration Reg . Out of state10/18/2016DUNN, ROY DEMPSEY ROXBORO, NC 27573Proration Vehicle Totalled10/24/2016DENNY, JESSIE BRENT ROXBORO, NC 27574Proration Vehicle Sold 11/01/2016DAYE, DANTE DEANGELO ROXBORO, NC 27574Proration Vehicle Sold 10/07/2016DAVIS, LUCY BLACKWELL SEMORA, NC 27343Proration Vehicle Totalled10/04/2016COCHRAN, RUTH ANN ROUGEMONT, NC 27572 Proration Vehicle Sold 10/05/2016CLAYTON, RHONDA BOWES TIMBERLAKE, NC 27583 Proration Vehicle Sold 11/03/2016CLAYTON, MICHAEL DANIEL ROXBORO, NC 27574Proration Vehicle Sold 11/08/2016CLAYTON, MICHAEL DANIEL ROXBORO, NC 27574Proration Vehicle Sold 11/08/2016BURRELL, MARY ADELINE ROXBORO, NC 27573Proration Insurance Lapse10/12/2016BRENT, DIANE RUTH SEMORA, NC 27343Proration Vehicle Sold 11/07/2016ALLISON, JODY THOMAS ROXBORO, NC 27574Proration Vehicle Sold 11/03/2016ALLISON, JODY THOMAS ROXBORO, NC 27574Proration Vehicle Sold 11/03/2016ALLEN, NANCY BATES ROUGEMONT, NC 27572 Proration Vehicle Sold 10/11/2016Insurance Lapse10/25/2016 ROXBORO, NC 27573ProrationADAMS, DERRICK KEITH21 Payee NameAddress 3Refund Type Refund ReasonCreate DateTax Jurisdiction Levy Type Change Interest Change Total Change01Tax ($5.45) ($0.49) ($5.94)50Tax ($5.14) ($0.04) ($5.18)50 Vehicle Fee $0.00$0.00$0.00Refund $11.1201Tax ($24.62)$0.00 ($24.62)Refund $24.6201Tax ($11.07)$0.00 ($11.07)Refund $11.0701Tax ($13.30)$0.00 ($13.30)50Tax ($12.73)$0.00 ($12.73)50 Vehicle Fee ($20.00)$0.00 ($20.00)Refund $46.0301Tax ($12.83)$0.00 ($12.83)Refund $12.8301Tax ($42.09)$0.00 ($42.09)Refund $42.0901Tax ($5.13)$0.00 ($5.13)50Tax ($4.84)$0.00 ($4.84)50 Vehicle Fee $0.00$0.00$0.00Refund$9.9701Tax ($45.57)$0.00 ($45.57)Refund $45.5701Tax ($83.48)$0.00 ($83.48)Refund $83.4801Tax ($8.54)$0.00 ($8.54)Refund$8.5401Tax ($26.18)$0.00 ($26.18)Refund $26.1801Tax ($6.42)$0.00 ($6.42)50Tax ($6.05)$0.00 ($6.05)50 Vehicle Fee $0.00$0.00$0.00Refund $12.4701Tax ($22.78)$0.00 ($22.78)Refund $22.78STEWART, PATRICIA WOMACK LEASBURG, NC 27291 Proration Vehicle Totalled11/01/2016SMITH, SHELIA DENISE DURHAM, NC 27703Proration Vehicle Totalled10/05/2016SANTANA, DANA JERELL ROXBORO, NC 27574Proration Vehicle Sold 11/03/2016ROXBORO CHRISTIAN ACADEMY ROXBORO, NC 27573 Adjustment < $100Exempt Property11/03/2016PHILLIPS, DONALD WAYNE ROXBORO, NC 27574Proration Vehicle Sold 10/17/2016PHILLIPS, DONALD WAYNE ROXBORO, NC 27574Proration Vehicle Sold 10/17/2016PHILLIPS, ALLEN WAYNE ROXBORO, NC 27573Proration Vehicle Sold 11/03/2016PAYLOR, VICKIE CARVER ROXBORO, NC 27574Proration Vehicle Totalled10/17/2016PARKER, CHRISTINE GAIL TIMBERLAKE, NC 27583 Proration Vehicle Sold 10/12/2016OWEN, JUANITA ALENE ROXBORO, NC 27573Proration Vehicle Sold 11/01/2016NOBLE, BRYAN CHRISTOPHER ROUGEMONT, NC 27572 Proration Vehicle Sold 11/01/2016MOIZE, JOE MCSHERRY HURDLE MILLS, NC 27541 Proration Vehicle Sold 10/10/2016LONG LAW OFFICES PA ROXBORO, NC 27573Proration Vehicle Sold 10/07/201622 Payee NameAddress 3Refund Type Refund ReasonCreate DateTax Jurisdiction Levy Type Change Interest Change Total Change01Tax ($10.85)$0.00 ($10.85)Refund $10.8501Tax ($17.15)$0.00 ($17.15)Refund $17.1501Tax ($75.88)$0.00 ($75.88)Refund $75.8801Tax ($47.72)$0.00 ($47.72)Refund $47.7201Tax ($15.92)$0.00 ($15.92)Refund $15.9201Tax ($16.49)$0.00 ($16.49)Refund $16.4901Tax ($12.39)$0.00 ($12.39)50Tax ($11.68)$0.00 ($11.68)50 Vehicle Fee $0.00$0.00$0.00Refund $24.0701Tax ($191.83) ($9.59) ($201.42)Refund $201.42ZAJAC, KELLYE LEIGH TIMBERLAKE, NC 27583 Proration Vehicle Sold 10/13/2016WALKER, RICKEY MERRITT ROXBORO, NC 27573Proration Vehicle Sold 10/10/2016WADE, ROBERT EDWARD ROXBORO, NC 27573Proration Vehicle Sold 10/13/2016THACKER, JOHN EDWARD ROXBORO, NC 27574Proration Vehicle Sold 10/07/2016TERRY, ERIC LIVINGSTON ROUGEMONT, NC 27572 Proration Reg . Out of state10/10/2016TERRY, ERIC LIVINGSTON ROUGEMONT, NC 27572 Proration Reg . Out of state10/10/2016TERRY, ERIC LIVINGSTON ROUGEMONT, NC 27572 Proration Reg . Out of state10/10/2016STONE, JENNIFER THOMAS ROUGEMONT, NC 27572 Proration Vehicle Totalled11/03/201623 AGENDA ABSTRACT Meeting Date: November 21, 2016 Agenda Title: Consideration of Approval of Late Exemption Applications Summary of Information: Every year, the tax office receives applications for the Senior, Disabled, Veteran, and Circuit Breaker exemptions that fail to meet the June 1st deadline. In an effort to help inform the public of these exemptions, the tax office mailed information along with our listing forms to 6,000 citizens. We also developed brochures for all three exemption programs which made these programs easier to understand, and passed out over 500 copies. We also included information about these exemptions on the county web site and access to an on-line application form. These efforts resulted in 85 new applications, with 51 approved applications, 23 denied applications (all 23 were over the income limit) and 11 late applications. The 11 late applications would have been approved if they had been received by the tax office by June 1st. These applications met all requirements, however since these were late, they could not be approved by the tax office. The Board of Commissioners may approve late applications if they are received by December 31st. Since these applications met all guidelines (other than the application deadline), I would recommend approval. I have included a spreadsheet that outlines the tax impact and the reasons for the late applications. I have not included the applications since they include social security numbers and income information. Currently, we have 748 properties that are receiving benefit from these exemptions, which does not include the 11 applications that are submitted for approval today. Recommended Action: Approve applications if appropriate Submitted By: Russell Jones, Tax Administrator 24 TaxpayerApplication TypeApplication DateReason for Late ApplicationMap NumberTax ValueCounty BillCity BillTotal BillTax ValueCounty BillCity BillNew BillSavingsClayton, Raymond & BarbaraVeteran8/1/2016Waiting on VA certification143 4872,878510.15510.1527,878195.15195.15315.00Bass, Timmie A & MaryElderly8/4/2016IllnessA64 89 PPU13,62595.3895.3800.000.0095.38Bowling, John B & MaryElderly10/6/2016Illness78 1272,404506.83506.8336,674256.72256.72250.11Crabtree, Larry MElderly7/25/2016Did not know deadlineA42 17147,2071,030.451,030.4575,341527.39527.39503.06Daye, Willie C & Willie MElderly7/29/2016Did not know deadlineA40 73150,1461,051.021,051.0275,073525.51525.51525.51Johnson, Christine AElderly6/30/2016Did not know deadline115 14P102,033714.23714.2351,017357.12357.12357.11Langford, Johnny MVeteran9/23/2016Waiting on VA certificationA79 28207,8741,455.121,455.12162,8741,140.121,140.12315.00Luviano, Bravlio SDisabled10/18/2016Needed income informationA11 8228,218197.53197.533,21822.5322.53175.00Neathery, John T SrElderly6/3/2016Did not know deadline54 4558,045406.32388.90795.2229,023203.16194.45397.62397.60Owen, Karen EDisabled10/26/2016Waiting on Doctor10 2629,441206.09197.25403.344,44131.0929.7560.84342.50Talley, Morgan C & Heidi JVeteran10/2/2016Waiting on VA certification128 14 4146,3831,024.681,024.68101,383709.68709.68315.007,197.78586.167,783.933,968.45224.214,192.663,591.27Total County Tax Saving to Taxpayer3,229.32Total City Tax Saving to Taxpayer361.95Total Saving To Taxpayer3,591.27Before ExemptionAfter Exemption25 AGENDA ABSTRACT Meeting Date: November 21, 2016 Agenda Title: Resolution appointing Review Officers Summary of Information: With the staff changing in the City of Roxboro’s Planner position, Sharon Richmond has resigned and Lauren Wrenn was appointed interim Planner for the City, a Resolution appointing her to serve as a Review Officers is required by the Board of Commissioners to meet statutory requirements for recording. Recommended Action: Adopt the new Resolution Submitted By: Amanda W. Garrett, Register of Deeds 26   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 November 21, 2016, that Paula P. Murphy,  Thomas S. Warren, Jr., Michael Ciriello 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 21st day of November, 2016.        Person County Board of Commissioners    __________________________________  David Newell, Sr., Chairman    Attest:    ___________________________________  Brenda B. Reaves, Clerk to the Board    27 AGENDA ABSTRACT Meeting Date: November 21, 2016 Agenda Title: Water Sample Fee Review by the Person County Board of Health Summary of Information: Per the request of the Board of Commissioners, the Person County Board of Health reviewed the Environmental Health water sample fees and the possibility of a reduction of fees for certain portions of the county. After consultation with both the county attorney and the North Carolina Division of Public Health’s attorney, the Board of Health decided to maintain the current water sample fee schedule for all portions of the county. Recommended Action: The Board of Health requests the Board of Commissioners’ support in maintaining the current fee schedule for all portions of the county. Submitted By: Janet O. Clayton 28 November 6, 2016 To: Person County Board of Commissioners From: Janet Clayton, MPH, REHS Health Director On October 24, 2016, as requested by the Board of Commissioners during the October 3rd and October 17th meetings, the Person County Board of Health reviewed and discussed the current Environmental Health Fee Schedule, specifically the water sample fees. Additionally, the Board of Health discussed the reduction of water sample fees for particular areas of the county. Regarding the reduction of fees for a portion of the county but not the entire county, guidance was sought and received from both the North Carolina Division of Public Health’s attorney and chief of the Office of Regulatory and Legal Affairs, Chris Hoke, and the Person County Government attorney, Ron Aycock. Local Boards of Health are charged with protecting the health of all individuals equally; therefore, in keeping with the mission, the Board of Health may not reduce fees for only a certain portion of the county. The Board of Health reviewed water sample fees from various other counties in North Carolina, the charges of North Carolina State Laboratory of Public Health, and Environmental Health operating costs. After an extensive discussion and a review of the attached data, the Board of Health’s decision is to maintain the current water sample fee schedule. If you have any questions, please contact me at 336-597-2204, ext. 2241. Thank you. 29 Environmental Health Water Sample Fee Comparison (10/2016)State Lab Charge PersonPerson ‐ SLC** Brunswick Buncombe Caswell Catawba Chatham Cleveland Davidson* Durham Franklin GastonGranville‐Vance Harnett Iredell Jackson Lee*New Hanover Rowan Stokes* Wayne AvgWater Sample TypeAdmin Fee$10 $30 $30 $23Bacteriological$25 $50 $25 $50 $50 $50 $58 $60 $50 $55 $65 $75 $80 $75 $50 $200 $30 $55 $140 $55 $55 $55 $69Resample$25 $25 $0free$55 $70$55$60Chemical$68 $100 $32 $50 $70 $129 $114 $100 $90$135 $100 $80 $100 $100 $250 $100 $98 $140 $95 $98 $95 $108Nitrate$26 $55 $29 $50 $30 $80 $85 $60 $90$80 $75$100$250 $45 $56 $140 $55 $56 $60 $82Full Well Panel$74 $110 $36$75 $129$100 $100$120 $100 $100 $250$104 $140$104 $109 $119Petroleum$74 $110 $36 $200 $75 $129 $85 $150 $100 $135 $125 $100 $100 $250 $100 $104 $140 $105 $104 $109 $124Pesticide$74 $110 $36 $50 $75 $129 $85 $150 $100 $135 $125 $100 $100 $250 $85 $104 $140 $105 $104$115Coal Ash Panel$68 $110 $42$65$170$180 $65$80$98$95 $95 $106Hexavalent Chromium$52 $95 $43$50$155$50$80$75 $82$150 $50 $50 $82* administration fee plus state cost**Person County Fee ‐ State Lab Charge30 PERSON COUNTY BOARD OF COUNTY COMMISSIONERS 304 South Morgan Street, Room 212 Roxboro, NC 27573-5245 336-597-1720 Fax 336-599-1609 November 21, 2016 Governor McCrory North Carolina Office of the Governor 20301 Mail Service Center Raleigh, NC 27699-0301 Honorable Governor McCrory: Person County respectfully requests your consideration to help our residents living near the Duke Energy Coal Ash Basins and the privately operated Upper Piedmont Landfill here in Person County. Our residents need the assurance that their drinking water is safe for use and consumption and we need the help of the Department of Water Quality to provide adequate testing of wells. Please consider having the Department of Water Quality extend the perimeter of the private well testing beyond the half mile radius of the coal ash basins up to an additional mile for a total of a 1.5 mile radius for both the ash basins and the landfill and to subsidize the testing fees for those residents in these targeted areas. Thank you for your consideration and partnership. Sincerely, David Newell, Sr. Chairman 31 AGENDA ABSTRACT Meeting Date: November 21, 2016 Agenda Title: Request by the Register of Deeds for a Resolution to be adopted for a separate and inclusive index of the historical records of the slaves of Person County to be added to the inventory of the Office of the Register of Deeds Summary of Information: New index book to include in the inventory of the Office of the Register of Deeds. Have been working on a concise and detailed index to the records from 1789 through 1863 of Bills of Sale of slaves and Slave Deeds. Recommended Action: Allow public access to this index for future generations. Adopt the Resolution to include in the Book as well as the Minutes of meeting. Submitted By: Amanda W. Garrett, Register of Deeds 32 RESOLUTION WHEREAS, it appears, under General Statute 132-2, the Registrar is charged as the legal custodian of its public records; having a mission of public record keeping and safeguarding essential information recorded; AND WHEREAS, the Registrar is to safeguard essential information recorded in the Office of the Register of Deeds, on which people rely to protect property rights and to prove the occurrence of important life events; AND WHEREAS, under General Statute 161-18, the Board or County Commissioners, when they deem it necessary, may direct the Register of Deeds to transcribe and index such books to preserve from decay or other cause of destruction; AND WHEREAS, the books, when so transcribed and approved by the Board shall be public records as the original books, and copies therefrom may be certified accordingly; AND WHEREAS, under General Statute 161-22(a), the Register of Deeds shall provide and keep in the Office of the Register of Deeds, a full and complete alphabetical index of the names of the parties to all liens, grants, deeds, mortgages, bonds, and other instruments required or authorized to be registered and the indexes shall state the names of all parties, whether grantors, grantees, vendors, vendees, obligor, or obliges; AND WHEREAS, under General Statute 161-22(f) the alphabetical indexes required may be maintained in index books, on index cards, film or computers; NOW, THEREFORE, BE IT RESOLVED, that AMANDA W. GARRETT is hereby authorized and empowered to include, in the indexes retained by the Register of Deeds of Person County, a separate and inclusive index of the historical records of the slaves of Person County; that such index records, in printed and computerized form, shall be submitted to the North Carolina Department of Cultural Resources for inclusion in their statewide digital library on American slavery. Executed and delivered this 21st day of November, 2016 at the session of the Person County Board of Commissioners. Person County Board of Commissioners __________________________________ David Newell, Sr., Chairman Attest: ___________________________________ Brenda B. Reaves, Clerk to the Board 33 AGENDA ABSTRACT Meeting Date: November 21, 2016 Agenda Title: Purchase Agreement for property at 87 Semora Road for Use as a Senior Center Summary of Information: The Board of Commissioners met in closed session on August 1, 2016 to discuss the acquisition of the property located at 87 Semora Road to be used for the operation of a senior center. The Board authorized the Chairman and Vice Chairman to extend a verbal offer to purchase the property within certain price parameters. A verbal agreement was reached with the property owners with the contingency that the appropriate zoning was obtained through the City. On October 27th, the City’s Board of Adjustment voted 6-0 to grant the Conditional Use Permit to the County for the use of this property as a senior center. The Board needs to approve the amount of $2,000,050 to purchase the property contingent on a clean title and authorize the Chairman to sign a purchase agreement. Recommended Action: Authorize the Chairman to execute the Purchase Agreement Submitted By: Heidi York, County Manager and Ron Aycock, County Attorney 34 AGENDA ABSTRACT Meeting Date: Nov. 21, 2016 Agenda Title: SAMHSA (Substance Abuse and Mental Health Services Administration) grant Summary of Information: In September, Freedom House hosted a Substance Abuse Summit to discuss the county’s substance abuse issues and generate ideas for addressing them. As a result, Person County is applying for a SAMHSA grant to improve substance abuse treatment in our jail, hospital and court system. The grant would fund two new positions in the jail to provide treatment for inmates, a new position in DSS to provide family counseling, expand the part-time Drug Court counselor to full-time, and outfit a “safe room” at Person County Memorial Hospital. The grant can last up to three years and funds as much as $325,000/year. No county match is required. Recommended Action: Direct staff whether or not to apply for the grant. Submitted By: Assistant County Manager, Sybil Tate 35