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Agenda Packet June 15 2015PERSON COUNTY BOARD OF COUNTY COMMISSIONERS MEETING AGENDA 304 South Morgan Street, Room 215 Roxboro, NC 27573-5245 336-597-1720 Fax 336-599-1609 June 15, 2015 9:00 am CALL TO ORDER…………………………………………………. Chairman Puryear INVOCATION PLEDGE OF ALLEGIANCE DISCUSSION/ADJUSTMENT/APPROVAL OF AGENDA PUBLIC HEARING: ITEM #1 Request to cancel Public Hearing for consideration to appropriate County General Funds to Person County Business & Industrial Center, Inc. to assist Project G to locate to Person County ………………………………………… Chairman Puryear 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 #2 DISCUSSION/ADJUSTMENT/APPROVAL OF CONSENT AGENDA A. Approval of Minutes of May 26, 2015, B. Budget Amendment #19, C. Memorandum of Agreement between Person County United Way and funded partner agencies (Sheriff’s Department), 1 D. Person County Resolution to revise the Kerr-Tar Workforce Development Consortium Agreement, E. Kerr-Tar Workforce Development Consortium Agreement, F. Letter of Support and Resolution to Maintain and Support the Reauthorization of the Land Water Conservation Fund Equitable Treatment of the State Assistance Program, G. Tax Adjustments for the month of June 2015 a. Tax Releases, and b. NC Vehicle Tax System pending refunds UNFINISHED BUSINESS: NEW BUSINESS: ITEM #3 Fiscal Year 2015-2016 Annual Budget Ordinance & Fee Schedule ..…………………………………….. Heidi York & Amy Wehrenberg ITEM #4 Volunteer Fire Department and Rescue Capital Reserve Fund Program and Ordinance ………….... Heidi York & Amy Wehrenberg ITEM #5 Fiscal Year 2015-2016 Home & Community Care Block Grant Funding …………………………………………… Maynell Harper ITEM #6 Renewal of the Agreement between Person County and The City of Roxboro for Economic Development ………………………… Heidi York ITEM #7 Renewal of the Contract between Person County and The City of Roxboro to provide E-911 Communications ………………… Heidi York ITEM #8 Proposed Person County Board of Health Rule “Rules Prohibiting the Use of Tobacco Products, Including E-Cigarettes, in County/Municipal Buildings and on Health Department and Social Services Grounds …………………….. Janet Clayton ITEM #9 Appointments to Boards and Committees ……………………………. Brenda Reaves CHAIRMAN’S REPORT MANAGER’S REPORT COMMISSIONER REPORTS/COMMENTS Note: All Items on the Agenda are for Discussion and Action as deemed appropriate by the Board. 2 PUBLIC HEARING NOTICE The Person County Board of Commissioners will hold a Public Hearing on Monday, June 15, 2015 at 9:00am in Room 215 at the Person County Office Building, 304 S. Morgan Street, Roxboro, NC 27573. The Board of Commissioners will consider the appropriation of county general funds to be made available to Person County Business and Industrial Center, INC. in compliance with applicable law to assist Project G to locate in Person County a warehouse, logistics and foreign trade zone. The project will include 21 new jobs at an average wage of $42,000.00 and approximately $5,000,000.00 of net new capital investment in the first five years: Such assistance shall include: A financial grant incentive based on net new capital investments over a ten- year period of time subject to property taxes and at a total estimated cost of $313,000.00. Utilization of Golden Leaf funds provided to Person County Government to support the development of a foreign trade zone in Person County, NC. Brenda B. Reaves, NCCCC, CMC Clerk to the Person County Board of Commissioners 3 AGENDA ABSTRACT Meeting Date: June 15, 2015 Agenda Title: Public Hearing to consider the appropriation of county general funds to be made available to Person County Business and Industrial Center, Inc., in compliance with applicable law, to assist Project G to locate a warehouse, logistics and foreign trade zone in Person County. Summary of Information: North American Executives informed Person County on June 4, 2015 that overseas management halted Project G. Recommended Action: Cancel the Public Hearing in its entirety. Submitted By: Stuart C. Gilbert, MPA, MURP, CEcD, NC BIC 4 May 26, 2015 1 PERSON COUNTY BOARD OF COMMISSIONERS MAY 26, 2015 MEMBERS PRESENT OTHERS PRESENT Kyle W. Puryear Heidi York, County Manager David Newell, Sr. B. Ray Jeffers Brenda B. Reaves, Clerk to the Board Jimmy B. Clayton Tracey L. Kendrick The Board of Commissioners for the County of Person, North Carolina, met in recessed session on Tuesday, May 26, 2015 at 5:30pm in the Commissioners’ meeting room in the Person County Office Building for the purpose of a budget work session. Chairman Puryear called the recessed meeting to order. DISCUSSION/ADJUSTMENT/APPROVAL OF AGENDA: A motion was made by Commissioner Kendrick and carried 5-0 to approve the agenda. BUDGET WORK SESSION ITEMS FOR DISCUSSION: 1. Personnel Positions County Manager, Heidi York stated a total of 8 positions were frozen and remain unfilled noting only critical public safety or revenue generating, self-supporting positions have been filled since February 2015. Ms. York stated that both the Inspections and Env. Health position will require a vehicle to be purchased, if reinstated. Department Position Salary/Benefits Costs to reinstate General Services Bldg. Maintenance Tech $(43,261) Inspections Inspector $(50,453) $84,138* PATS Transportation Specialist $(37,018) Public Health Nurse II $(69,487) Env. Health Env. Health Specialist $(57,922) $88,803** PI Admin Support $(39,362) PI Production Asst. $(38,876) Coop. Ext. Admin Asst. $(20,250) TOTAL $ (356,629) 5 May 26, 2015 2 *Inspections -Inspector -$(50,453) +$(33,685) = $ (84,138) Includes SUV ($30,391), vehicle upfit ($1,409), training/cell phone ($1,885) **Env. Health- Env. Health Specialist - $(57,922) +$ (30,881) = $ (88,803) Includes truck ($29,361), training/cell phone ($1,520) Commissioner Clayton advocated for both the Inspections and Env. Health positons to be reinstated noting they are important for business. The Board heard from departmental directors, Sam Hobgood, Inspections Director and Janet Clayton, Health Director related to the impacts of the frozen positions. Ms. Clayton stated impacts would include decreased revenues for pump inspections, more staff time to interpret data and turnaround time would extend from one to two weeks. Ms. Clayton suggested the position, if reinstated, to be effective September 1 to correlate with the fall training schedule. Ms. Clayton noted the contingency plan for more than anticipated inspections and site evaluations would be to contract with a third party, i.e. another county. Mr. Hobgood stated with one inspector position vacant, the impact has resulted in more inspections for the other inspectors, i.e. from 12-15 to 22-25 per day. Mr. Hobgood noted that in addition to field inspections, there are impacts to plan review turnaround time. Mr. Hobgood stated turnaround time is the biggest issue. Commissioner Kendrick asked Mr. Hobgood if a 48-hour turnaround is possible to which he replied affirmatively. 2. Person County Schools County Manager, Heidi York gave the Board the following handout that noted the County Manager Recommendation for Schools Current Expense. Commissioner Kendrick stated opposition to the inclusion of driver’s education as a county function. Ms. York updated the Board that the House of Representatives has proposed to reinstate the driver’s education back into the state budget; the Senate has yet to approve the proposal. The charter schools’ appropriation is recommended to be increased by $90K. Assistant County Manager, Sybil Tate told the group that there are 1,090 students enrolled at both Roxboro Community School and Bethel Hill Charter School. 6 May 26, 2015 3 7 May 26, 2015 4 3. Person Industries/Person County Recycling Center Vice Chairman Newell voiced his concerns related to Person Industries (PI) and the Person County Recycling Center’s (PCRC) reliance on the County General Fund to sustain its operations. Adjustments were made in the budget as follows: • Transfer from the General Fund to PCRC is $152,552, an $84,307 increase from FY15. This increase is due to a rate decrease in State money from Cardinal Innovations for training individuals with disabilities (-$45K), funding for a merger study ($7,500) and funding for a household hazardous waste day ($12K) • Transfer from the General Fund to PI is $563,325 or $238,772 more than FY15. This increase is due to the loss of revenues from Bee-line’s closing (-$40,000) and an increase for temp employees ($391,000) due to Obamacare and an increase in the Eaton contract Ms. Becky Clayton, Person Industries’ Director stated its programs are seeing a decrease from Cardinal Innovations for training as well as decrease in revenues in recycling due the markets being low at this time. Ms. Clayton stated the in-house business, Bee-Line Designs, is closing and staff will reevaluate contracts when termed. Ms. Clayton confirmed she offered up the two frozen positions to be cut from the budget for a savings of $78,000. Ms. Clayton stated once the two facilities are merged into one building, she expects expenses to be reduced as well as increase funding for a higher ratio of clients served. Ms. Clayton stated there are currently 90 consumers and 25 staff at both locations. Vice Chairman Newell told the group he has looked into an automated system through Van Dyke Services to increase efficiency at PCRC and asked Ms. Clayton to join in a meeting to be scheduled. 8 May 26, 2015 5 4. Volunteer Fire Department Capital Funding County Manager, Heidi York reminded the Board that a Capital Funding Program budget has been created for capital purchases only for the volunteer fire departments and rescue noting the intent is for the requests to be submitted to the County Fire Inspector to verify compatibility. Finance Director, Amy Wehrenberg stated if the County purchases the items, the county is eligible to get the sales tax refunded. Ms. York asked the Board what amount from the Revolving Loan Fund budget which has a current balance of $181,256 should be transfered to the Capital Funding Program for FY 2015-2016. Vice Chairman Newell asked Ms. Wehrenberg if the volunteer fire departments and rescue had to be bonded to receive county funds. Ms. Wehrenberg was not sure if bonding was required or if they were already bonded. 5. Summary of Adjustments to the Recommended Budget There were no summary of adjustments to the Recommended Budget. County Manager, Heidi York informed the Board of additional requests submitted to the Board of Commissioners which included Judge Galloway’s request for an appropriation of $10,000 toward the costs for Drug Court and the Chamber of Commerce’s Personality event request for $3,000. Commissioner Jeffers stated his desire to return the $7,200 that was deducted from the Senior Center’s appropriation for rent to be restored. Vice Chairman Newell stated the County pays $1.3M in rents and suggested evaluation of the leases. 9 May 26, 2015 6 CLOSED SESSION #1 A motion was made by Commissioner Kendrick and carried 5-0 to enter Closed Session per General Statute 143-318.11(a)(4) for the purpose of discussion of matters relating to the location or expansion of industries or other businesses in the county (economic development) at 6:48pm with the following individuals permitted to attend: County Manager, Heidi York, Clerk to the Board, Brenda Reaves, Finance Director, Amy Wehrenberg, Summer Intern Caley Trujillo and Economic Development Director, Stuart Gilbert. A motion was made by Vice Chairman Newell and carried 5-0 to return to open session at 7:22pm. ADJOURNMENT: A motion was made by Vice Chairman Newell and carried 5-0 to adjourn the meeting at 7:23pm. _____________________________ ______________________________ Brenda B. Reaves Kyle W. Puryear Clerk to the Board Chairman (Draft Board minutes are subject to Board approval). 10 6/15/2015 Dept./Acct No.Department Name Amount Incr / (Decr) EXPENDITURES General Fund Human Services (33,173) Public Safety 2,010 Education 325,000 REVENUES General Fund Intergovernmental 291,827 Charges for Services 2,010 Explanation: BUDGET AMENDMENT Reimbursement from NC Spay and Neuter Program reimbursement ($2,010); receipt of lottery proceeds for PCS improvement projects; changes to DSS intergovernmental grants (-$33,173). BA 1911 BA 1912 13 14 15 16 17 PERSON COUNTY RESOLUTION TO REVISE THE KERR-TAR WORKFORCE DEVELOPMENT CONSORTIUM AGREEMENT Whereas, the Workforce Innovation and Opportunity Act (WIOA), Public Law 113-128 as enacted July 22, 2014 allows local governments to form a consortium as a local workforce investment area; and Whereas, such a consortium agreement requires: (1) the designation of a Chief Elected Official (CEO) to represent the county as a member of the consortium who is empowered to enter into contractual and other agreements as necessary for the WIOA purposes; and (2) the designation of an administrative fiscal agent to administer the program on behalf of the Consortium; Now, therefore, be it resolved that Person County authorizes the revision of the Articles of Association and Agreement for the Kerr-Tar Workforce Consortium to include the Workforce Innovation and Opportunity Act (WIOA), Public Law 113-128 as enacted July 22, 2014. Be it further resolved that Person County authorizes, directs, and names its chairman or his or her designee as the county’s Chief Elected Official with signatory authority to execute agreements as necessary for WIOA purposes. Be it further resolved that Person County authorizes the designation of the Kerr-Tar Regional Council of Governments as the administrative/fiscal agent to administer the Workforce Innovation and Opportunity Act (WIOA), Public Law 113-128 as enacted July 22, 2014 on behalf of the Consortium. Adopted this 15th day of June 2015. Attest: _____________________________________ ___________________________________ Brenda B. Reaves Kyle Puryear, Chairman Clerk to the Board Person County Board of Commissioners 18 Kerr-Tar Workforce Development Consortium Agreement ARTICLE I. TITLE AND PURPOSE The contiguous units of local government listed below agree to establish a consortium to act jointly as a local Workforce Development Area under the Workforce Innovation and Opportunity Act (WIOA), Public Law 113-128 as enacted July 22, 2014. This consortium shall be known as the Kerr-Tar Workforce Development Consortium. ARTICLE II. MEMBERSHIP The Consortium shall be composed of the following independent and contiguous units of general purpose local government: County of Caswell County of Franklin County of Granville County of Person County of Vance County of Warren ARTICLE III. CERTIFICATION OF AUTHORITY 1. AUTHORITY UNDER STATE AND LOCAL LAW The member units of government certify that they possess full legal authority, as provided by state and local law, to enter into this agreement and to fulfill the legal and financial requirements of operating as a local Workforce Development Area under the Workforce Innovation and Opportunity Act for the entire geographic area covered by this agreement. 2. SPECIFIC RESOLUTIONS TO ENTER INTO AGREEMENT A copy of each duly executed resolution giving the respective counties specific authority to enter into this consortium agreement will be attached to this document and are incorporated herein by reference. 3. DESIGNATION OF CHIEF ELECTED OFFICIALS FROM EACH MEMBER UNIT OF GOVERNMENT Each member unit of government designates as chief elected official for Workforce Innovation and Opportunity Act purposes, upon whose representations the State, the Workforce Development Board, the administrative entity and the other member units may rely, the duly elected Chairman of each respective County Board of Commissioners. Such person shall be the signatory of this agreement and shall be authorized to execute such other agreements as are necessary for Workforce Innovation and Opportunity Act purposes. 19 4. DESIGNATION OF CHIEF ELECTED OFFICIAL FOR LOCAL WORKFORCE DEVELOPMENT AREA The member units provide that Terry Garrison, representative of the Vance County Board of Commissioners, shall be authorized to exercise the functions of the local area chief elected official which are required under the Workforce Innovation and Opportunity Act. ARTICLE IV. DURATION This agreement will become effective on the date of the last chief elected official’s signature and shall continue in effect until the local Workforce Development Area is re-designated by the Governor of North Carolina or by termination of this Agreement by a member unit of government as provided for in Article XI. ARTICLE V. ASSURANCES AND CERTIFICATIONS The member units will comply with the requirements of the Workforce Innovation and Opportunity Act, and regulations promulgated thereunder, all other applicable federal regulations, the statutes of the State of North Carolina, and, written directives and instructions relevant to local workforce development area operation from the Governor of North Carolina or his/her designee. ARTICLE VI. FINANCING 1. It is anticipated that funding necessary to implement this agreement will be derived from federal grant funds received through the Governor. 2. The units of local government acknowledge that they are jointly and severally accountable for liabilities arising out of activities under the Workforce Innovation and Opportunity Act, and all funds received by the local workforce development area pursuant to WIOA. Liability includes, but is not limited to, responsibility for prompt repayment from non- program funds of any disallowed costs by the administrative entity of the local workforce development area, or any of its sub-recipients or contractors, or the Workforce Development Board. 3. Any entity or joint agency created or designated by this local workforce development area, including the Workforce Development Board, and Administrative Entity, shall be considered a public agency for the purposes of the Local Government Budget and Fiscal Control Act. ARTICLE VII. ESTABLISHMENT OF A WORKFORCE DEVELOPMENT BOARD The member units of government agree that the Workforce Development Board shall be established in accordance with Section 107 of the Workforce Innovation and Opportunity Act and applicable State of North Carolina laws including G.S. 143B-438.11. The Chief Elected Official, as noted in Article III. 4., shall appoint members of the Workforce Development Board from among persons nominated in accordance with the Workforce Innovation and Opportunity Act. 20 ARTICLE VIII. APPOINTMENT OF PERSONNEL Appointment of personnel shall be as described in the Kerr-Tar Workforce Development Board/Chief Elected Official Agreement. ARTICLE IX. REAL PROPERTY, EQUIPMENT AND SUPPLIES The Kerr-Tar Workforce Development Consortium will follow all Workforce Innovation and Opportunity Act requirements governing the title, use and disposition of real property, equipment and supplies purchased with federal funds, ARTICLE X. AMENDMENTS The agreement may be amended at any time upon the consent of all of the parties as evidenced by resolution of the governing bodies of each member government and as approved by the State. ARTICLE XI. TERMINATION The parties to this agreement may request termination at any time upon six months prior written notice, such termination to be effective when the Governor considers local Workforce Development Area re-designations or at the end of the then current grant administration agreement program year. (Signature) Date (Typed Name of) ______________Chairman, ATTEST, Clerk to Board of Commissioners Caswell County Board of Commissioners (Signature) Date Sidney E. Dunston Chairman, ATTEST, Clerk to Board of Commissioners Franklin County Board of Commissioners (Signature) Date 21 Tony W. Cozart Chairman, ATTEST, Clerk to Board of Commissioners Granville County Board of Commissioners (Signature) Date Kyle W. Puryear Chairman, ATTEST, Clerk to Board of Commissioners Person County Board of Commissioners (Signature) Date Archie B. Taylor, Jr. Chairman, ATTEST, Clerk to Board of Commissioners Vance County Board of Commissioners ______________________________________ Barry Richardson Chairman, ATTEST, Clerk to Board of Commissioners Warren County Board of Commissioners 22 AGENDA ABSTRACT Meeting Date: June 15, 2015 Agenda Title: Letter of Support and Resolution to Maintain and Support the Reauthorization of the Land Water Conservation Fund Equitable Treatment of the State Assistance Program, Summary of Information: The Person County Recreation Advisory Board unanimously voted their approval to support the North Carolina Recreation and Parks Association (NCRPA) and the National Recreation and Parks Associations (NRPA) efforts the encourage the Federal Government the reauthorization of the Land Water Conservation Trust Fund (LWCF). The Recreation Advisory Board recognizes that the LWCF have been a great asset to Person County in that $139,591.73 of federal dollars have funded local projects such as The Huck Sansbury Recreation Complex; Hyco Lake Project I, Hyco Lake Project II, Hyco Lake Project III since 1967 with the latest completed in August 28, 1989. Recommended Action: Vote to adopt a Person County Resolution and a letter of support for the NCRPA and the NRPA’s efforts for LWCF reauthorization. Submitted By: John Hill, Director of Recreation, Arts, and Parks Department on behalf of the department and the Person County Recreation Advisory Board. 23 PERSON COUNTY BOARD OF COUNTY COMMISSIONERS 304 South Morgan Street, Room 212 Roxboro, NC 27573-5245 336-597-1720 Fax 336-599-1609 June 15, 2015 The Honorable Mark Walker United States House of Representatives 312 Cannon House Office Building Washington DC, 20515 Dear Congressman Walker, It was 50 years ago that Congress passed the Land and Water Conservation Fund (LWCF) Act, an epic bipartisan measure that has provided urban and rural outdoor recreation opportunities for all Americans. With your support, the Act will be reauthorized beyond September 2015. We are asking you to support the return to fairness and equity with the States during this reauthorization. The LWCF is funded by drilling leases in the Outer Continental Shelf (OCS) and is based on the premise that the extraction of one natural resource (gas and oil) should provide funding for protecting other natural resources in perpetuity. While revenues from OCS leases have continued to rise, funding for conservation, especially at the state and local levels, has been low and unpredictable. When originally authorized in 1964, the LWCF specified 60% of funding would go to the State Assistance Program where it could support parks and open space in the communities you represent. Over the years, language specifying the State Assistance share has been removed. However, language was included specifying the Federal program shall receive a minimum of 40% of funds provided. As a result, since 1988, only 12% of the total appropriated LWCF dollars have gone to the State Assistance Program. 24 Page Two June 15, 2015 The State Assistance Program leverages private, state and local funds and fosters partnerships between all levels of government. The program serves as one of the most efficient uses of federal resources as states and local communities often surpass the dollar for dollar matching funds requirement. We need all levels of parks – national, state and local. However, states and local communities provide the best access to affordable, close-to-home, outdoor recreation opportunities in North Carolina. Conservation efforts and efforts to get Americans physically active must take place at the local level and will require more dedicated resources to LWCF’s State Assistance Program. For instance in Person County, LWCF has funded $139,591.73 in federal funding leveraged with local dollar-for-dollar match for projects such as The Huck Sansbury Recreation Complex; Hyco Lake Project I, Hyco Lake Project II, and Hyco Lake Project III. While significant strides have been made through past LWCF funding, in North Carolina there still remains over $1 billion of unmet needs for outdoor recreation as determined by the National Park Service. For these reasons, I am requesting you support reauthorization of LWCF and ensure a minimum of 40% guaranteed for the State Assistance Program to support parks in NC. Your support is critical to carry forward the visionary legacy of the Land and Water Conservation Fund. Sincerely, Kyle Puryear, Chairman Person County Board of Commissioners 25 A RESOLUTION TO MAINTAIN AND SUPPORT THE REAUTHORIZATION OF THE LAND WATER CONSERVATION FUND (LWCF) EQUITABLE TREATMENT OF THE STATE ASSISTANCE PROGRAM WHEREAS, in 1964, the Land and Water Conservation Fund (LWCF) was enacted to help preserve, develop and ensure access to outdoor recreation facilities for the purpose of strengthening the health of U.S. citizens; and WHEREAS, over the past 50 years the Land and Water Conservation Fund Act has established one of the most successful federal/state and local partnerships in history, which stimulated hundreds of millions of dollars from private, local and state sources matching dollar-for-dollar federal funds for outdoor recreation projects; and WHEREAS, the State of North Carolina and its local governments have experienced the LWCF State Assistance Program’s success with $80 million in LWCF assistance to develop more than 890 state and local projects covering 97 counties in the state; and WHEREAS, Person County has experienced the LWCF State Assistance Program’s success, first-hand, with $139,591.73 in federal funding leveraged dollar-for-dollar with local projects such as The Huck Sansbury Recreation Complex; Hyco Lake Project I, Hyco Lake Project II, Hyco Lake Project III; and WHEREAS, lands used for LWCF State Assistance projects must remain in recreational use in perpetuity, thereby protecting outdoor recreation opportunities for future generations of the citizens of Person County; and WHEREAS, the LWCF is budget neutral, having been authorized with a dedicated funding source of Outer Continental Shelf (OCS) offshore oil and gas leasing revenues and in 2013, OCS revenues totaled over $9 billion; and WHEREAS, when the LWCF Act was passed by Congress its primary purpose was to provide outdoor recreation for Americans in close to home locations, guaranteeing that sixty percent (60%) of the Act’s funds were to be dedicated to the states and territories; and WHEREAS, the LWCF Act was later amended to eliminate the sixty percent (60%) guarantee for the state’s LWCF shares, though, with guarantees of not less than forty percent (40%) of annual appropriations for federal LWCF project purposes; and WHEREAS, since 1988, only twelve percent (12%) of the total appropriated LWCF dollars have gone to the State Assistance Program; and WHEREAS, the Land and Water Conservation Fund Act will expire in September, 2015, and assessments by the National Park Service show significant unmet needs for outdoor recreation in state, local and urban areas, including over $1 billion in unmet needs in North Carolina; and 26 WHEREAS, Person County strongly supports reauthorizing LWCF State Assistance funding to enable planning, acquisition, development and rehabilitation of outdoor recreation facilities and opportunities at the state, local and urban level; and NOW, THEREFORE, BE IT RESOLVED, the Person County Board of Commissioners support the reauthorization of the Land and Water Conservation Fund including full, permanent funding with fair and equitable treatment for the State Assistance Program of no less than a minimum of forty percent (40%) guaranteed funding for the Stateside Assistance Account. Adopted this 1st day of June, 2015. _______________________________ Kyle W. Puryear, Chairman Attest: _______________________________ Brenda B. Reaves, Clerk to the Board 27 AGENDA ABSTRACT Meeting Date: June 15, 2015 Agenda Title: Tax Adjustments for June 2015 Summary of Information: Attached please find the tax releases and motor vehicle pending refunds June 2015. 1. June 2015 tax releases. 2. June 2015 North Carolina Vehicle Tax System (NCVTS) pending refunds. Recommended Action: Motion to accept reports and authorize refunds. Submitted By: Russell Jones, Tax Administrator 28 COSSYS PERSON COUNTY TAX OFFICE COLLECTION SCROLL-12:LEVY ADJUSTMENTS ALL TAX YEARS 06052015 PAGE: 1 ACCOUNT # COLREC COUNTY-TAX DISTRICT DISTRICT DOG PENALTY INT/DISC LIEN-COST TOTAL NUMBER TRNREC CLRK DATE DISTRICT-" 58873 1122012 WALKER CARMEN LOUISE SUNBIRD SE 2S 58873 112 51038 -0.06 0.00- 0 0.00- 0 0.00 0.00 0.00 0.00 -0.06 5212R 1799 BSG 05082015 REASON:UNDER DOLLAR 13252 1022014 HERITAGE CIRCLE APTS LLC BUSINESS PERSONAL 13252 102 37226 -58.17 0.00- 0 0.00- 0 0.00 -5.82 -3.23 0.00 -67.22 15417R 1830 RH 05202015 -54.85-50 -5.48 -3.04 -63.37__________ -130.59 REASON:NEW OWNER FOR BUS F14 ADJ MACH VALU 13252 1022014 HERITAGE CIRCLE APTS LLC BUSINESS PERSONAL 13252 102 37226 0.00 0.00- 0 0.00- 0 0.00 -0.05 0.00 0.00 -0.05 15417R 1837 RH 05202015 0.00-50 -0.04 0.00 -0.04__________ -0.09 REASON:ADJ LATE LISTING 16207 1122012 BAILEY ELBERT EXPLORER 4X4 2D MP 16207 112 51413 -0.25 0.00- 0 0.00- 0 0.00 0.00 0.00 0.00 -0.25 2012R 1854 SRJ 05292015 -0.37-50 0.00 0.00 -0.37__________ -0.62 REASON:UNDER ONE DOLLAR 37346 1132013 BEDUCIAN WENDE RUTH RX350 AWD MP 37346 113 55548 -0.99 0.00- 0 0.00- 0 0.00 0.00 0.00 0.00 -0.99 2013R 1855 SRJ 05292015 REASON:UNDER ONE DOLLAR 37346 1132013 BEDUCIAN WENDE RUTH PICKUP F150 4X4 X CAB TK 37346 113 55181 -0.53 0.00- 0 0.00- 0 0.00 0.00 0.00 0.00 -0.53 2013R 1856 SRJ 05292015 REASON:UNDER ONE DOLLAR 49788 1132013 SALON GOSSIP BUSINESS PERSONAL 49788 113 56626 -0.24 0.00- 0 0.00- 0 0.00 0.00 0.00 0.00 -0.24 2013R 1857 SRJ 05292015 -0.23-50 0.00 0.00 -0.23__________ -0.47 REASON:UNDER ONE DOLLAR 5865 3032014 BASS WILLIAM JR 42 ACRE FARM 5865 303 3912 -0.02 0.00- 0 -0.01-30 0.00 0.00 0.00 0.00 -0.03 2014R 1858 SRJ 05292015 REASON:UNDER ONE DOLLAR 4903 3012014 BASS WILLIAM SR 75 ACRES 4903 301 3915 -0.02 0.00- 0 -0.01-30 0.00 0.00 0.00 0.00 -0.03 2014R 1859 SRJ 05292015 REASON:UNDER ONE DOLLAR 21917 2012014 COMPTON HASSELL R & JEAN PER/SW/615 JEAN ST 21917 201 34752 -0.11 0.00- 0 0.00- 0 0.00 0.00 0.00 0.00 -0.11 2014R 1860 SRJ 05292015 -0.12-50 0.00 0.00 -0.12__________ -0.23 REASON:UNDER ONE DOLLAR 51971 3042014 GAYADEEN MAHINDRA WAYNE 608 DICKENS ST 51971 304 8963 -0.13 0.00- 0 0.00- 0 0.00 0.00 0.00 0.00 -0.13 2014R 1861 SRJ 05292015 -0.14-50 0.00 0.00 -0.14__________ -0.27 REASON:UNDER ONE DOLLAR 32820 3012014 HAYDEN RICHARD V & BRANDA D TIMBERLAKE AC/LT21/SWR 32820 301 5958 -0.45 0.00- 0 -0.03-30 0.00 0.00 0.00 0.00 -0.48 2014R 1862 SRJ 05292015 REASON:UNDER ONE DOLLAR 13252 1022014 HERITAGE CIRCLE APTS LLC BUSINESS PERSONAL 13252 102 37226 -0.47 0.00- 0 0.00- 0 0.00 0.00 0.00 0.00 -0.47 2014R 1863 SRJ 05292015 -0.44-50 0.00 0.00 -0.44__________ -0.91 REASON:UNDER ONE DOLLAR 1173 3052014 IRVIN WILL ESTATE 48&5/100 ACRES 1173 305 1815 -0.50 0.00- 0 -0.01-30 0.00 0.00 0.00 0.00 -0.51 2014R 1864 SRJ 05292015 REASON:UNDER ONE DOLLAR 9725 3012014 MELTON CHARLES LINDBERGH READE ESTATES/LT21/VL 9725 301 16402 -0.02 0.00- 0 -0.01-30 0.00 0.00 0.00 0.00 -0.03 2014R 1865 SRJ 05292015 REASON:UNDER ONE DOLLAR 983 3012014 ORTIZ GILBERT MOSS CREEK/LT8/SWR 983 301 22432 -0.23 0.00- 0 -0.02-30 0.00 0.00 0.00 0.00 -0.25 2014R 1866 SRJ 05292015 REASON:UNDER ONE DOLLAR 29 COSSYS PERSON COUNTY TAX OFFICE COLLECTION SCROLL-12:LEVY ADJUSTMENTS ALL TAX YEARS 06052015 PAGE: 2 ACCOUNT # COLREC COUNTY-TAX DISTRICT DISTRICT DOG PENALTY INT/DISC LIEN-COST TOTAL NUMBER TRNREC CLRK DATE DISTRICT-" 57568 1022014 SUBWAY 1808/RAHMAT FOODS INC BUSINESS PERSONAL 57568 102 41611 -0.11 0.00- 0 0.00- 0 0.00 0.00 0.00 0.00 -0.11 2014R 1867 SRJ 05292015 -0.12-50 0.00 0.00 -0.12__________ -0.23 REASON:UNDER ONE DOLLAR 3234 3062014 U S CELLULAR L/H TOWER ON G SIMPSON 3234 306 24687 -0.03 0.00- 0 0.00- 0 0.00 0.00 0.00 0.00 -0.03 2014R 1868 SRJ 05292015 REASON:UNDER ONE DOLLAR 24412 2012014 KING KEVIN RAYMOND PERSONAL PROPERTY 24412 201 33741 0.00 0.00- 0 0.00- 0-24.00 0.00 0.00 0.00 -24.00 15418R 1877 CW 06012015 REASON:DIDN T OWN DOGS JAN 1, 2014 MOVED TO VA MIDDLE OF YEAR 30 COSSYS PERSON COUNTY TAX OFFICE COLLECTION SCROLL-12:LEVY ADJUSTMENTS ALL TAX YEARS 06052015 PAGE: 3 TRANSACTION TOTALS PAGE TRANSACTIONS FROM 1 THROUGH 1877 IN SY0:TAX .MOD AMOUNTS FROM -999999999.99 THROUGH 999999999.99TRANSACTION TYPES:R TRANSACTIONS 05012015->99992027 0 PAYMENTS 0 DISC/CORR 19 RELEASES TOTAL CREDIT NET CREDIT (PAYMENT+RELEASE) (TOTAL-DISC/CORR)PERSON COUNTY TAX OFFICE 0.00 0.00 -62.33 62.33 62.33LATE LISTING 0.00 0.00 -5.87 5.87 5.87 DOG 0.00 0.00 -24.00 24.00 24.00 CODE DISTRICT NAME 30 STORMWATER FEE 0.00 0.00 -0.09 0.09 0.09 --------------- --------------- --------------- --------------- --------------- SUB-TOTAL 0.00 0.00 -92.29 92.29 92.29 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 -3.23 3.23 3.23LIEN SALE COST 0.00 0.00 0.00 0.00 0.00 --------------- --------------- --------------- --------------- --------------- TOTAL 0.00 0.00 -95.52 95.52 95.52 50 CITY OF ROXBORO 0.00 0.00 -56.27 56.27 56.27LATE LISTING 0.00 0.00 -5.52 5.52 5.52 --------------- --------------- --------------- --------------- --------------- SUB-TOTAL 0.00 0.00 -61.79 61.79 61.79 DISCOUNT 0.00 0.00 0.00 0.00 0.00INTEREST 0.00 0.00 -3.04 3.04 3.04 --------------- --------------- --------------- --------------- --------------- TOTAL 0.00 0.00 -64.83 64.83 64.83 TOTAL TAXES 0.00 0.00 -154.08 154.08 154.08TOTAL 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 -6.27 6.27 6.27 TOTAL STATE 3PCT INTEREST 0.00 0.00 0.00 0.00 0.00 =============== =============== =============== =============== =============== GRAND TOTAL 0.00 0.00 -160.35 160.35 160.35 31 Payee NameTransaction #RefundRefund ReasonCreate DateTax Jurisdiction Levy Type Change Interest Change Total Change01Tax ($16.96)$0.00 ($16.96)Refund $16.9601Tax ($20.53)$0.00 ($20.53)Refund $20.5301Tax ($53.94)$0.00 ($53.94)Refund $53.9401Tax ($26.14)$0.00 ($26.14)50Tax ($24.65)$0.00 ($24.65)50 Vehicle Fee $0.00$0.00$0.00Refund $50.7901Tax ($12.37)$0.00 ($12.37)Refund $12.3701Tax ($5.13)$0.00 ($5.13)Refund$5.1301Tax ($35.20)$0.00 ($35.20)Refund $35.2001Tax ($10.09)$0.00 ($10.09)Refund $10.0901Tax ($5.39)$0.00 ($5.39)50Tax ($5.08)$0.00 ($5.08)50 Vehicle Fee $0.00$0.00$0.00Refund $10.4701Tax ($17.73)$0.00 ($17.73)Refund $17.7301Tax ($1.57) ($0.08) ($1.65)50Tax ($1.42) ($0.07) ($1.49)50 Vehicle Fee $0.00$0.00$0.00Refund$3.14OVERPAYMENT($13.82)$0.00 ($13.82)Refund $13.8201Tax ($9.99)$0.00 ($9.99)Refund$9.9901Tax ($11.37)$0.00 ($11.37)Refund $11.37OVERPAYMENT($5.91)$0.00 ($5.91)Refund$5.9101Tax ($73.98)$0.00 ($73.98)Refund $73.9801Tax ($12.70)$0.00 ($12.70)Refund $12.7001Tax ($13.94)$0.00 ($13.94)Refund $13.9401Tax ($62.82)$0.00 ($62.82)Refund $62.82Vehicle Sold 05/11/2015RICHMOND, GEORGE Adjustment < $10014235498 RefundOver Assessment05/12/201514196259 RefundRICE, RICHARD ProrationNEELY, LISAProration 14469931 Refund Vehicle Sold 05/20/2015Overpayment 05/20/2015NEEL, MICHAEL Proration 14624578 Refund Vehicle Sold 05/27/201514469662 OverpaymentMOORE, JUDY OverpaymentVehicle Sold 05/11/2015MARTIN, HENRY Proration 14196324 Refund Vehicle Sold 05/11/201514196338 RefundMARS, JAMES ProrationOverpayment 05/14/201514340879 OverpaymentKENDRICK, TANNER OverpaymentHUMPHRIES, ELIZABETH Proration 42034443 Refund Vehicle Sold 05/04/2015FOX, TRACEY Proration 13944908 RefundVehicle Totalled05/01/2015Vehicle Sold 05/27/2015ELLIOTT, THEEOTIS Proration 44593647 Refund Vehicle Sold 06/03/201514624690 RefundEDGE, PETER ProrationVehicle Sold 05/26/2015DILLEHAY, ROBIN Proration 14196217 Refund Vehicle Sold 05/11/201514584532 RefundDICKERSON, WILLIAM ProrationMileage 05/29/2015DICKERSON, BARBARA Proration 14584529 Refund Vehicle Sold 05/26/201544115453 RefundDAVIS, DARRYL Adjustment < $100Vehicle Sold 05/20/201514469896 RefundCLAPP, NICOLE ProrationBRAY, JAMESProration 14304104 Refund Vehicle Sold 05/14/2015BLACKARD, BRENDA Proration 14624683 Refund Vehicle Sold 05/27/2015Refund Type32 Payee NameTransaction #RefundRefund ReasonCreate DateTax Jurisdiction Levy Type Change Interest Change Total ChangeRefund Type01Tax ($3.79)$0.00 ($3.79)Refund$3.7901Tax ($45.50)$0.00 ($45.50)Refund $45.5001Tax ($9.87)$0.00 ($9.87)Refund$9.8701Tax$0.00$0.00$0.0050Tax ($91.54)$0.00 ($91.54)50 Vehicle Fee ($10.00)$0.00 ($10.00)Refund $101.54Situs error 04/20/201540769178 RefundWRENN, ANTHONY Adjustment >= $100WINSTEAD, STEVEN Proration 14303970 Refund Vehicle Sold 05/14/2015Vehicle Sold 05/27/2015WADE, ROBERT Proration 14624670 Refund Vehicle Sold 05/27/201514624687 RefundTHOMASSON, MILES Proration33 AGENDA ABSTRACT Meeting date: June 15, 2015 Agenda Title: Fiscal Year 2015-2016 Annual Budget Ordinance Summary of Information: General Statute 159-13(a) directs that the annual budget must be adopted by July 1. The budget ordinance may be adopted at any regular or special meeting at which a quorum is present, by a majority of those present and voting. The Ordinance for FY 15-16 is before the Board for adoption having fulfilled the legal requirements including the conducting of a public hearing. Recommended Action: Adopt the Fiscal Year 2015-2016 Budget Ordinance Submitted By: Heidi York, County Manager and Amy Wehrenberg, Finance Director 34 PERSON COUNTY, NORTH CAROLINA 2015-2016 BUDGET ORDINANCE BE IT ORDAINED by the Board of Commissioners of Person County, North Carolina (the “Board”): Section 1. The following amounts are hereby appropriated in General Fund for the operation of the county government and its activities for the fiscal year beginning July 1, 2015 and ending June 30, 2016, in accordance with the chart of accounts heretofore established for this county and by function as listed below: EXPENDITURES AMOUNT PERCENT OF BUDGET General Government $ 6,229,476 11.4 Public Safety 12,934,643 23.5 Transportation 1,126,909 2.1 Human Services 15,468,770 28.1 Education 11,507,839 20.9 Environmental Protection 133,212 0.2 Economic and Physical Development 798,511 1.5 Culture and Recreation 1,671,813 3.0 Debt Service 2,430,246 4.4 Transfers to Other Funds and Component Unit 2,021,085 3.7 Contingency 643,886 1.2 TOTAL GENERAL FUND APPROPRIATIONS $ 54,966,390 100.0 Section 2. The appropriations to the Board of Education for current expense, firstly, shall be made from any funds that are dedicated to the use of the schools and secondly, shall be made from general county revenues to the extent necessary and for capital expenditures shall be by project, as listed in the the categories in the budget of the Board of Education, to the extent of the amount available for capital appropriations. Capital outlay will be distributed on a requisition basis as expenditures are incurred. Documentation of expenditures must be submitted to the Person County Finance Office in such form as they prescribe prior to reimbursement. The appropriation of state funds from the State Library of North Carolina shall be used exclusively for operating expenditures of the Person County Public Library. The appropriations made and revenues estimated hereafter shall be for the fiscal year beginning July 1, 2015 and ending June 30, 2016. 35 Section 3. It is estimated that the following revenues will be available in the General Fund: REVENUES AMOUNT PERCENT OF BUDGET Ad Valorem Taxes $ 30,362,950 55.2 Local Option Sales Taxes 6,623,770 12.1 Other Taxes 306,500 0.6 Licenses and Permits 403,000 0.7 Intergovernmental Revenues 8,851,514 16.1 Investment Earnings 500 0.0 Charges for Services 5,364,620 9.8 Other Revenues 155,578 0.3 Transfers from Component Unit 176,700 0.3 Fund Balance Appropriated 2,721,258 4.9 TOTAL GENERAL FUND REVENUES $ 54,966,390 100.0 Section 4. The following amounts are hereby appropriated, and included in the General Fund, for Debt Service for the payment of principal and interest on the outstanding debt of the county, and the expenses relating thereto: Principal – 2006 Installment Financing Contract – Reroof and Paving $ 250,000 Interest – 2006 Installment Financing Contract – Reroof and Paving 79,831 Prin - 2010 Installment Financing Contract–Cthouse Renov & Various Re-Roofing 800,000 Int - 2010 Installment Financing Contract–Cthouse Renov & Various Re-Roofing 99,960 Prin - 2012 Installment Financing Contract–Schools Re-Roofing 208,836 Int - 2012 Installment Financing Contract–Schools Re-Roofing 100,539 Principal – 2014 Installment Financing Contract – PCRC & Re-Roofing 400,000 Interest – 2014 Installment Financing Contract – PCRC & Re-Roofing 60,480 Principal – 2015 Installment Financing Contract – Senior Center 150,000 Interest – 2015 Installment Financing Contract – Senior Center 105,000 Principal – 2015 Installment Financing Contract – Roxplex & Reroofing 100,000 Interest – 2015 Installment Financing Contract – Roxplex & Reroofing 75,600 Total $ 2,430,246 Section 5. The following amounts are hereby appropriated in the Person Industries & PI Material Recovery Facility (MRF) Fund: Community Rehabilitation Program Services $ 2,396,141 Material Recovery Facility 539,027 Total $ 2,935,168 36 Section 6. It is estimated that the following revenues will be available in the Person Industries & PI Material Recovery Facility (MRF) Fund: Intergovernmental Revenues $ 631,120 Charges for Services 1,584,284 Other Revenues 8,350 Transfer from General Fund Person Industries 564,457 Material Recovery Facility 145,957 Total $ 2,935,168 Section 7. The following amounts are hereby appropriated in the VFD & Rescue Capital Reserve Fund to assist local volunteer fire and rescue departments to complete purchase or repairs of equipment used in the performance of the department’s fire-fighting and rescue duties: VFD & Rescue Capital Reserve $ 90,625 Section 8. It is estimated that the following revenues will be available in the VFD & Rescue Capital Reserve Fund: Transfer from Revolving Loan Fund $ 90,625 Section 9. The following amounts are hereby appropriated in the Emergency Telephone System Fund: Emergency Telephone System $ 538,768 Section 10. It is estimated that the following revenues will be available in the Emergency Telephone System Fund: E-911 State Surcharges $ 538,768 Section 11. The following amounts are hereby appropriated in the Revolving Loan Fund which was established to provide loans to small businesses to promote economic development: Transfer to VFD & Rescue Capital Reserve Fund $ 90,625 Section 12. The following amounts are hereby appropriated in the Revolving Loan Fund: Fund Balance Appropriated $ 90,625 Section 13. The following amounts are hereby appropriated in the Economic Catalyst Fund for future industrial incentives and expansion efforts of current industry facilities: Industrial Recruitment Incentives $ 800,000 Section 14. It is estimated that the following revenues will be available in the Economic Catalyst Fund: Transfer from General Fund $ 800,000 37 Section 15. The following amounts are hereby appropriated in the Water and Sewer Construction Reserve Fund for the future funding of water and sewer construction: Reserve for Water and Sewer Construction $ 30,000 Section 16. It is estimated that the following revenues will be available in the Water and Sewer Construction Reserve Fund: Shared Fees $ 30,000 Section 17. The following amounts are hereby appropriated in the Stormwater Fund for funding the Stormwater Management Utility’s responsibilities for protection, restoration, and management of stormwater quality: Reserve for Stormwater Utility Management $ 239,215 Section 18. It is estimated that the following revenues will be available in the Stormwater Fund for funding the Stormwater Management Utility’s responsibilities for protection, restoration, and management of stormwater quality: Stormwater Fees $ 239,215 Section 19. There is hereby levied a tax at the rate of seventy cents ($0.70) per one hundred dollars ($100) valuation of property listed for taxes as of January 1, 2015 for the purpose of raising revenues from property taxes included in "Ad Valorem Taxes" in the General Fund in Section 3 of this Ordinance. This rate of tax is based on an estimated total valuation of property for the purpose of taxation of $4,040,000,000 and an estimated collection rate of 97.25%. In addition to these revenues, the County is also including licensed motor vehicle tax revenues collected by the North Carolina License Plate Agencies, which is budgeted to generate $2,100,000 in revenues. Section 20. Charges for services and fees by County departments, excluding those established by state statute, are levied in the amounts set forth in the attached Fee Schedule. (Attachment 1) Section 21. The budget officer is hereby authorized to transfer appropriations within a fund as contained herein under the following conditions: a. She may transfer amounts between objects of expenditure within a department and between departments within the same functional area without limitation and without a report to the Board of Commissioners. b. She may transfer amounts up to $10,000 between functional areas of the same fund with an official report on such transfers at the next regular meeting of the Board of Commissioners. c. She may not transfer any amount between funds or from the regular contingency appropriation within any fund, except that she may transfer any amount from the Information Technology Systems Fund for technology-related items, without a report to the Board of Commissioners. 38 Section 22. The County Manager, or her designee, is hereby authorized to execute contractual documents under the following conditions: a. She may execute contracts for construction repair projects which do not require formal competitive bid procedures. b. She may execute contracts for: (1) purchase of apparatus, supplies and materials, or equipment which is within budgeted department appropriations, (2) leases of personal property for a duration of one year or less and within budgeted department appropriations and (3) services which are within department appropriations. c. She may execute grant agreements to or from public and nonprofit organizations that are within budgeted appropriations, unless grantor organization requires execution by the Board of Commissioners. d. She may execute contracts, as the lessor/lessee of real property, which are of one-year duration or less, if funds are within budgeted appropriations. e. She may execute contracts for consultant services, which consultant fees are estimated to be less than $10,000 and if funds are within budgeted appropriations. Section 23. The Finance Director may make cash advances between funds during the fiscal year without reporting to the Board of Commissioners. Any advances outstanding at fiscal year-end must be reported to the board except those involving funds where grant revenues or unreimbursed debt proceeds arise from prior county expenditures. Section 24. Copies of the Budget Ordinance shall be furnished to the Budget Officer, the Finance Director, and the Tax Administrator for direction in the carrying out of their duties. Adopted this the 15th day of June 2015. _______________________________________ Kyle W. Puryear, Chairman Person County Board of Commissioners _______________________________________ Brenda B. Reaves, Clerk to the Board 39 FY 2015‐2016 Adopted Fee Schedule Attachment 1 Department Fee Type FY 2014‐2015 Adopted Fees FY 2015‐2016 Adopted  Fees Animal Control Adoption Fees Adoption Fee ‐ includes age appropriate vaccinations $25 No change Deposit required for unaltered animal  (Deposit will be refunded if completed  before the deadline that is stated on adoption contract)$75 No change Reclaim Fees 1st Offense Reclaim $25 No change 2nd Offense Reclaim (in one year period)$50 No change 3+ Offense Reclaim (in one year period)$100 No change Regular holding per night $5 No change Quarantine holding per night $10 No change Animal Pick Up Fees Pick up litter of puppies or kittens (If mother of litter is surrendered at time of  pickup, there will be no charge)$25 No change Pick up injured or sick animals $25 No change Deposit fee for Humane Dog or Cat Trap $25 No change Vaccination Fees Rabies Vaccine  (if unvaccinated or no proof of vaccination)$8 No change 5 way Vaccine $6 No change Citations  No current or displayed Rabies Tag NEW $25 Permitting a dog to run at large NEW $25 Allowing a female "in heat" to run at large NEW $25 Cruelty to animals NEW $100 Interfering with an Animal Services Officer NEW $100 Nuisance NEW $25 Leaving a dangerous dog unattended NEW $100 Recreation Arts and Parks Mayo Park Cabins Small (Per Night)$50 $55 Large (Per Night)$65 No change Camp Sites RV (1‐4) and (9‐18) (Per Night)$23 $25 Waterfront Tent Sites (5‐8) (Per Night)$18 $20 Non‐Waterfront Primitive Sites (19‐30) (Per Night)$10 No change Non‐Waterfront Group Site  (Per Night)$75 No change Shelters (Numbered1‐8) Four Hours or Less $25 No change Four Hours or More $50 No change Environmental Education and Community Center Resident (Hourly)$35 $40 Resident (Daily, 8 Hours)$200 No change Resident (Daily with Special Use Permit, 8 hours)NEW $250 Resident Deposit $200 No change Non‐Resident (Hourly)$53 $58 Non‐Resident (Daily, 8 Hours)$300 No change Non‐Resident (Daily with Special Use Permit, 8 hours)NEW $350 Non‐Resident Deposit $200 No change Amphitheatre Local Non‐Profit Agencies (Rental)$150 No change Local Non‐Profit Agencies Rehearsal (Per Hour)$25 No change Private  Organizations (Rental)$300 No change Private Organizations Rehearsal (Per Hour)$50 No change Private Organizations or Individuals; Non‐Performance (Rental)$250 No change Hour)$20 No change Resident Security Deposit $200 No change Non‐Resident Security Deposit $200 No change Staffing of Rangers and Officers for the rental or events (Requested)$15 per hour $25 per hour Special Use Permit for Environmental Education Center/Amphitheater NEW $50 Canoes, Kayaks and Paddle Boards Four Hours or Less (Per Vessel)$10 No change Half Day (12 Hours) (Per Vessel)$15 No change Full Day (24 Hours) (Per Vessel)$20 No change Weekend (48 Hours) (Per Vessel)$40 No change Security Deposit $25 No change Horse Shoes $5 No change Corn Hole Set $5 No change Lake Maps Purchased at Office (Each)$6 No change Purchased by Mail or (Internet)$7 No change Bundle of Fire Wood $5 No change RV Dump Station (Non‐Camper) Per Use $20 No change EECC Equipment Chairs and Tables Resident Chairs (Indoor)$1 No change Resident Chairs (outdoor)$2 No change Resident Tables (Indoor)$2 No change Resident Tables (outdoor)$3 No change Non‐Resident Chairs (Indoor)$2 No change Non‐Resident Chairs (Outdoor)$2 No change 40 FY 2015‐2016 Adopted Fee Schedule Attachment 1 Department Fee Type FY 2014‐2015 Adopted Fees FY 2015‐2016 Adopted  Fees Non‐Resident Tables (Indoor)$3 No change Non‐Resident Tables (Outdoor)$5 No change AV Equipment Resident Hourly (Per Unit)$5 No change Resident Daily (Per Unit) (8 Hours)$25 No change Non‐Resident Hourly (Per Unit)$8 No change Non‐Resident Daily (Per Unit) (8 Hours)$40 No change Power Point Projector Resident Hourly $10 No change Resident Daily (8 Hours)$50 No change Non‐Resident Hourly $15 No change Non‐Resident Daily (8 Hours)$75 No change Kirby Auditorium and Second Floor Rental Rental Auditorium ‐Private for Profit Performance $300 No change Auditorium ‐Private Non‐Profit Org Performance $200 No change Auditorium ‐School and Government Org N/A No change Auditorium ‐Private for Profit Rehearsal $25 per hour No change Auditorium ‐Private Non‐Profit Rehearsal $25 per hour No change Second Floor ‐ Private Non‐Profit Studio Rental NEW $10/hour, $40/day Second Floor ‐ Private for Profit Studio Rental NEW $20/hour, $80/day Second Floor ‐ Private Non‐Profit Hall Rental NEW $20/hour, $80/day Second Floor ‐ Private for Profit Hall Rental NEW $30/hour, $120/day Second Floor ‐ Private for Non‐Profit Whole Floor Rental NEW $75/hour, $300/day Second Floor ‐ Private for Profit Whole Floor Rental NEW $100/hour, $400/day Lighting Technician $17 per hour No change Spotlight Technician $12 per hour No change Spotlight Equipment (Categories II&III)$10 per hour No change Sound Technician $17 per hour No change Sound Equipment (Categories II&III rehearsal)$10 per hour No change Sound Equipment (Non‐profit performance)$10 per hour No change Sound Equipment (Private Performance)$50 per performance No change Piano Tuning Request or Move $150 No change All Security Deposits $200 No change Concession Stand Fee $25 per day No change Staff Utilization Fee $10 per hour No change Consignment Ticket Sales $1.00‐$10.00 $0.50 per ticket No change consignment Ticket Sales $11.00‐$15.00 $1 per ticket No change consignment Ticket Sales $16.00‐$20.00 $1.5 per ticket No change Consignment Tickets Sales $20.00‐Up $2 per ticket No change Consignment Ticket Sales Tax (NC State Privilege Tax)0.0675%No change Marquee advertising NEW $50 set up + $10/day Consignment Sales (arts, products, etc.)Negotiated by Director based on market and trends Recreation Program and Facilities Athletic Programs Recreational Programs Recreation Program Late Fees Based on program costs Facilities Picnic Shelters (4 hours or less)$25 No change Picnic Shelters (4 hours or more)$50 No change Field Rentals( 4 hours of less)$75 No change Field Rental (4 hours or more)$150 No change Field Rental (Full Weekend)$200 No change Field Light Rental (per hour)$25 No change Gym Rental (per hour, min of 2 hours $35 No change Concession Stand Rent (Hot Foods, Per Season)$200 No change Concession Stand Rent (Pre‐packed Food, Per Season)$100 No change Tennis Courts (One Court) 4 hours or less $15 No change Tennis Courts (One Court) 4 hours or more $25 No change Tennis Courts (weekend rental)$125 No change Bleacher Rental $100 No change All Security Deposits $200 No change Person County Office Building Auditorium Rental Fee $25 per hour No change Person County Office Building Auditorium Security Deposit $200 No change Person County Office Building Auditorium Kitchen Fee $15 No change Returned Check $25 No change Credit Card convenience Fee (Over the counter)NEW Fee Percentage based on allowed  Planning ZONING PERMITS  Residential: SFD, MH, Modular Home, or Duplex Construction, Additions,  Alterations, and Accessory Structures (storage sheds, garages, pools, etc.)$50 No change Structures with an estimated value of less than $200 (ie. patios, well  houses)Permit fee waived No change Installation/Construction of Multi‐Family $75 No change Location of Business in Existing Building $60 No change Accessory Structure for Business or Industry $75 No change All other construction/Uses not listed $75 No change Off premises sign zoning permit $200 No change All other sign zoning permits $40 No change Structures built without a permit DOUBLE No change Home occupations $50 No change Registration fees are set to cover the expense of operating each program Registration fees are set to cover the expense of operating each program 41 FY 2015‐2016 Adopted Fee Schedule Attachment 1 Department Fee Type FY 2014‐2015 Adopted Fees FY 2015‐2016 Adopted  Fees Variance request $250 No change Appeals $250 No change Rezoning requests $250 + $10 PER ACRE No change Special use permit $250 + $10 PER ACRE No change Conditional use permit $250 No change Text amendment $250 No change Vested rights $250 No change Minor plats approval fee $25 + $10 PER LOT No change Major plats approval fee $200 + $10 PER LOT No change Final subdivision plat approval $200 No change Revisions to approved subdivision $100 No change Variation to subdivision ordinance $200 No change Bond review $30 No change Street renaming $200 No change Street Sign fee $125 No change Review fee exceeding density levels in watershed $100 No change Cellular tower re‐certification $100 No change Cellular tower fee $5,000 No change Co‐Locate fee $2,000 No change Consultant fee for towers $6,500 No change Library Overdue fines for books, audios, CDs, magazines (individual item cap $5) $0.20 per day No change Overdue fines for DVD's (individual item cap $5)$1 per day No change Photocopies/Computer Print‐outs $0.20 per page No change Replacement Cards for lost, stolen, missing cards $5 No change Out of County Fee for library card $25 No change Out of State Fee for library card $75 No change Sales $0.50 for book bags No change Emergency Medical Services (EMS) Basic Life Support $425 No change Advanced Life Support 1 $475 No change Advanced Life Support 2 $685 No change Specialty Care Transport $750 No change Loaded Mileage Charge $9.75 per mile No change Treatment, No transport $150 No change Special Event Coverage (3 hour minimum)$100 per  hour No change R U OK ‐ 1 call bi‐weekly NEW $5/month R U OK ‐ 1 call per week NEW $7/month R U OK ‐ 2 calls per week NEW $14/month R U OK ‐ 1 call Mon‐Fri NEW $45/month R U OK ‐ One time set up fee NEW $30 GIS 8.5 X 11 or 11 X 17 $2 No change 18 X 24 $5 No change 24 X 36 $10 No change Wall Map (35 X 40)$20 No change CD/DVD $20 No change Person County Mapbook $40 (pages only)No change 500' Buffer Map & Property owner list $5 (8.5 X 11); $10 (18 X 24) No change Custom requests requiring extensive personnel time $40/hour No change Sheriff Civil Process Service Fee (In State)$15 $30 Service Fee (Out of State)$100 No change Records Division Fingerprints $15 No change Concealed Weapon Permits $90 No change Concealed Weapon Permits ‐ Renewal $75 No change Concealed Weapon Permits ‐ Duplicate $15 No change Pistol Permits $5 No change Report Copy $3 No change Attorney's Request Criminal History Check $10 No change Driver History Check $10 No change National History Check $10 No change Firearm Storage Fee 1‐5 Weapons $5 per month No change 6‐10 Weapons $10 per month No change 11‐15 Weapons $15 per month No change 16 or more Weapons $20 per month No change Public Health Collection by Venipuncture $16 No change IUD Insertion $162 No change IUD Removal $206 No change Fetal Nonstress Test $99 No change Antepartum Care 4‐6 visits $1,154 No change Antepartum Care 7+ visitss $1,756 No change Ultrasound $100 $150 Lipid Profile $25 $40 Urinalysis $10 No change Pregnancy Test $25 No change Amines $12 No change Blood Ocult, Feces $14 No change Cholesterol $19 No change42 FY 2015‐2016 Adopted Fee Schedule Attachment 1 Department Fee Type FY 2014‐2015 Adopted Fees FY 2015‐2016 Adopted  Fees Glucose Screening $19 No change One Hour GTT $20 No change GTT 3hr $48 No change GTT 3hr added samples $19 No change A1C $35 No change Diagnostic Panel $40 No change Blood Lead $30 No change PSA $30 $44 Thyroid Profile w TSH $40 No change Hemoglobin $12 No change Rabies Titer $45 $65 PPD $25 No change Varicella Titer $43 No change GC Culture $28 No change Vag B Strep $21 $60 Uricult $30 No change Wetmount $19 No change PAP $20 $35 Imm Adm nasal/oral $18 $25 Imm Adm nasal/oral  each add'l $16 No change Imm Adm single $35 No change Imm Adm each addt'l $18 No change Hep A (>=19)$73 No change Hep A (1‐18)$35 No change Twinrix $105 $115 Hib $30 $40 Gardasil $157 $165 Influenza (6‐35 mo)$25 No change Influenza ( 3yr+)$25 No change Flu Mist $25 No change Influenza High Dose *No change Kinrix $55 No change Pentacel $89 $93 PCV ‐ 13  Prevnar $150 $168 Rabies IM $230 $285 Rotovirus $83 $90 MMR $62 $76 MMRV $174 $186 IPV $31 $45 Td $25 $35 DTAP  (Daptacel, Tripedia, Infarix)$29 $30 Tdap (Adacel, Boostrix)$46 $53 Varicella $104 $131 Pediarix $78 $86 Pnuemonia $76 $80 Menomune $108 No change Menactra $130 No change Zoster Shingles $183 $192 Hep B (0‐19)$25 $35 Hep B (20+)$60 $75 Hearing Screen $25 No change Developmental Screen $35 No change Therapeutic Injection $35 No change Handling Fee $25 No change Vision Screen $20 No change New Problem Focused $88 No change New Exp Problem Focus $153 No change New Detailed $165 No change New Comprehensive $344 No change New Comp/High Severity $275 No change Minimal Nurse $50 No change Est Problem Focused $100 No change Est Exp Problem Focus $149 No change Est Detailed $224 No change Est Comprehensive $205 No change 99381  New Physical Exam $259 No change 99382  New Physical Exam $279 No change 99383  New Physical Exam $277 No change 99384  New Physical Exam $244 No change 99385  New Physical Exam $244 No change 99386  New Physical Exam $286 No change 99391  Est Physical Exam $160 $165 99392  Est Physical Exam $246 No change 99393  Est Physical Exam $245 No change 99394  Est Physical Exam $212 No change 99395  Est Physical Exam $213 No change 99396  Est Physical Exam $233 No change Autism Screen $21 No change PPHV $278 No change NBHV $278 No change43 FY 2015‐2016 Adopted Fee Schedule Attachment 1 Department Fee Type FY 2014‐2015 Adopted Fees FY 2015‐2016 Adopted  Fees Dental Screen $59 No change Dental Varnish $51 No change Influenza Adm *No change Pnuemonia Adm *No change Depo Provera $85 No change Rhogam Injection $140 No change Alpha Hydroprogesterone $27 No change Paragard IUD $506 $600 Mirena IUD $750 No change OCP $6.50 No change RN Services (TB/STD)$84 No change Returned Check $25 No change Medical Record Copy (per page)$0.50 No change Accounting of Disclosure $0.25 No change Hep B Surface Ab $40 No change MMR Titer $76 No change Smoking and tobacco cessation 3‐10 mins $15 No change Smoking and tobacco cessation >10 mins $25 No change 54050 Destruction of lesion(s), penis papilloma $105 No change 56501 Destruction of lesion(s), vulva papilloma $110 No change Antibody Screen $10 $25 ABO Grouping $5 $7 Rh Typing $5 $7 PMH High Risk Screening NEW $50 PMH Postpartum Screening NEW $150 Gardisil 9 NEW $175 AFP NEW $90 No change Environmental Health Improvement Permit (Site Evaluation) <600 gpd $200 No change Improvement Permit (Site Evaluation) >600 gpd $300 No change Construction Authorization (Type IIa and IIIg)$150 No change Construction Authorization (Type IIIb)$300 No change Construction Authorization (Type IV)$400 No change Construction Authorization (Type V and VI)$500 No change Construction Authorization (Repairs) Type IIa and IIIg $150 No change Construction Authorization (All others)$300 No change Required Maintenance Inspections V(a)$125 No change Mobile Home Replacement $150 No change Building Addition (with site visit)$150 No change Permit Revision (no site visit)$75 No change Revisit Fee $30 No change Well Permit (new/replacement) (includes water analysis)$300/$200 No change Well Repair Permit $75 No change Bacterilogical Water Samples $50/$25 (resample)No change Chemical Water Sample $40 $100 Nitrate Water Sample $40 $55 Petroleum Water Sample $55 $110 Pesticide Water Sample $50 $110 Full Well Panel $110 No change Well Camera $150 No change Restaurant Plan Review $100 No change Temporary Food Establishment Plan Review $75/event No change Pool permits $150/yr No change Tattoo Artist permits $200/yr No change Register of Deeds INSTRUMENTS IN GENERAL: 1st Page thru 15 pages $26 No change Page 16 and subsequent pages (each page)$4 No change Additional multi‐instrument filing $10 No change DEEDS OF TRUST – MORTGAGES: 1st Page thru 15 pages $56 No change Page 16 and subsequent pages (each page)$4 No change Additional multi‐instrument filing $10 No change EXCISE TAX (DOCUMENTARY STAMPS):  $1,000.00)No change PLATS: Record $21 No change Highway Right‐of‐Way Plans $21 No change Additional Page (highway right‐of‐way maps only)$5 No change Certified copies $5 No change 9):(Real Property related ONLY – fixture, timber or as‐extracted  1 – 2 Pages (effective date 7‐15‐2003)$38 No change 3 – 10 Pages $45 No change Over 10 Pages ($45.00 plus $2.00 per page)No change UCC copy request (mailed copies – per page)$1 No change UCC search request prior to 7‐1‐2001 $30 No change NON‐STANDARD DOCUMENT FEE: (Effective 7‐1‐2002)$25 No change MARRIAGE LICENSES: Issuing License $60 No change Delayed Certificate with copy $20 No change Corrections $10 No change Note: * LHD Cost According to Current Medicare Rate 44 FY 2015‐2016 Adopted Fee Schedule Attachment 1 Department Fee Type FY 2014‐2015 Adopted Fees FY 2015‐2016 Adopted  Fees NOTARY QUALIFICATION/OATH:$10 No change NOTARY AUTHENTICATION:$5 No change NOTARIZATION OF SIGNATURES (per signature):$5 No change CERTIFIED COPIES OF OTHER DOCUMENTS: 1st Page $5 No change 2nd and subsequent pages (each page)$2 No change Comparing copies for certification $5 No change VITAL RECORDS:  (Birth/Death/Marriage) Certified copy of birth/death/marriage $10 No change Delayed Birth Applications/Registration (for another county)$10 No change Delayed Birth Applications/Registration (received from another county)$10 No change Delayed Birth Applications/Registration (No change county)$20 No change Amendments (Preparation)$10 No change Legitimations $10 No change NC Vital Records Certified Copy $24 No change NC Vital Records Amendments & Legitimations $15.00 payable to NC Vital Records No change COPY MACHINE OR LASER PRINTER (each page)$0.50 No change thereafter)$1 No change PLAT COPIES (Whole page 18 X 24) $2 No change  (Half page 11 X 17) $1 No change FAX USAGE (send or receive; per document)$2 No change Tax Administration Color GIS Printout $2 No change Black/White Copies $0.10 No change Tax Card $0.25 No change Copy of Tax Database (Access)$40 No change Inspections New Homes Up to 1200 sq ft*$495 $505  *Fees reflect all trades 1201 to 2000 sq ft*$615 $627  2001 to 3000 sq ft*$780 $796  3001 to 5000 sq ft*$875 $893  5001 sq ft and up $875 plus $0.20 per sq ft + 500 sq ft $893 plus $0.20 per sq. ft over  5000 sq. ft. Homeowners Recovery Fee $10 No change Separate Inspection for Temp Serv. Pole $55 $60  Mobile Homes W/O AC & With AC *Fees reflect all trades Single Wide*$209.00 /  $259.00 $213 / $264 Double Wide*$259.00 /  $309.00 $264 / $315 Triple Wide & tag units*$275.00 /  $325.00 $281 / $332 Deck fees (2 trips)$100 $120 Modular Homes On‐frame(including triple &tag units)*, **$451 $460  *Fees reflect all trades Off‐frame (w/no finishable attic)*$451 $460  **No plan review for on‐frame Off‐frame (w/ a finishable attic or 2nd story)*$501 $511  Deck fees (2 trips)$100 $120  Multi‐Family Dwellings First Unit*$550 No change *Fees reflect all trades Each Additional Unit*$165 No change Residential Additions/Remodel/Fire damage Up to 400 sq.ft., plus trade fees $93 $120  401 to 800 sq. ft., plus trade fees $142 $145  801 to 1200 sq. ft., plus trade fees $.20 per sq. ft No change Over 1200 sq.ft use new home fees No change Trade Fees:  Plumbing $50 $60  * Trade fee for electrical does not reflect  change of service construction Electrical*$50 $60  **Trade fee for mechanical doesn't reflect  installation or change out of HVAC units Mechanical**$50 $60  Non‐Residential Fees Job Cost: $0 ‐ $2500.00………..……....….$250 $280  $2501 ‐ $25,000…………...…..$375 No change $25,001 ‐ $50,000…...……...…. $500 No change $50,001 ‐ $100,000………....…$750 No change $100,000 ‐ $200,000……...…..$1,318 No change $200,000 ‐ $350,000……..……$2,572 No change $500,000 ‐ $750,000…...……..$3,825 No change $500,001 ‐ $750,000……...…..$5,060 No change $750,000 ‐ $1,000,000………....$6,185 No change 1,000,001+ Jobs…………... Add $2.75 per $1000 over No change Miscellaneous Non‐Residential Foundation Permit (4trips)$200 No change Demolition Permit (2trips)$100 No change Modular Classrooms/office $282 w/out AC No change $350 w/AC No change Temp. Work Trailer $228 w/out AC No change $278 w/AC No change Electrical Fees Electrical: New service/New Const.included in fee No change Residential: ~up to 200 amp $50 $60  ~exceeding 200 amps $96 No change 45 FY 2015‐2016 Adopted Fee Schedule Attachment 1 Department Fee Type FY 2014‐2015 Adopted Fees FY 2015‐2016 Adopted  Fees Farm Buildings/ Shops/ Agriculture ~up to 200 amp $50 $60  ~exceeding 200 amps $96 No change Temporary Power Permit (Residential)$100 No change Fine for occupying a residence before CO is issued $2,000 No change Non‐residential Services: 100 amp service $60 + Fee (based on job cost)No change 150 amp service $70 + Fee (based on job cost)No change 200 amp service $80 + Fee (based on job cost)No change 300 amp service $90 + Fee (based on job cost)No change 400 amp service $110 + Fee (based on job cost)No change service increase per amp .40 480 volt system up to 400amp $300+ Fee (based on job cost)No change 480 volt system Over 400 use formula (.00050 per volt amp) amps x voltage x .00050 = fee (added to the original $300)No change Alarm Systems $50 + Fee (based on job cost)$60 + Fee (based on job cost) Temporary Power Permit (Commercial)$100 No change Fine for occupying a commercial building before CO is issued $2,000 No change Mechanical Fees Mechanical: Non‐Residential: Hood‐Commercial Cooking Equipment $50 + Fee (based on job cost)$60 + Fee (based on job cost) Refrigeration $50 + Fee (based on job cost)$60 + Fee (based on job cost) Residential: Replacement/Changeout $50 per trip $60 Per trip Plumbing Fees Plumbing:  Residential:$50 per trip $60 Per trip Non‐Residential:Based on Job cost No change Accessory Buildings Unfinished walls $99 No change Finished/closed walls $132 No change Garage (unfinished)          + trade fees $150 No change Garage (finished)              + trade fees $200 No change Pre‐fab placed on lot $50 $60  Trade Fees $50 each $60 each Farm Accessory Bldg. (Trade fees that apply)$50 each $60 each Signs Base Fee $100 No change Wall‐mount Base Fee $50 $60  Trade Fee (Electrical)$50 $60  Swimming Pools Base Fee $99 No change Trade Fees $50 $60  Miscellaneous Permit Fee for Single Trade $50 (per trip)$60 Per trip Gas piping Permit $50 $60  Moved Homes plus trade fees $162 $165  Building Compliance Inspect per trip $60 No change Issuance of Duplicate Placard per card $5 No change Searching & or duplication for past permit inspection  records or  Certificate Of Occupancy $1 per page No change Restamp Plans (lost original sets)$25 No change Work begun w/out permits Double Fees No change Permit Renewal/Expired Permit (Permits expired for more than 18 months  will not be re‐issued. A new permit must be obtained.)50% of original fee No change Any Special Inspection $65 No change Re‐inspection Fee $60 per trip No change Not ready for inspection $60/trade No change 10 or more code violations $100 No change 2nd Reinspection $100 No change 3rd Reinspection $150 No change 4th Reinspection $300 No change Minimum Fee (not covered in fee schedule)$50 $60  Residential Decks (2 trips)$100 $120  Change of Occupancy Permit (No Building permit required)$60 No change Administrative Fee for contractor change on residential permit $60 No change REFUND POLICY‐ A refund will be issued when requested in writing for any  residential permit which has not expired and the construction has not  been started. Fire Prevention Fees ABC Inspection (all trades)$100 No change AES(Hood) Field Performance Test $75 No change Fire Alarm Performance Test $75 No change Carnivals & Fairs $150 No change Amusement Buildings $100 No change Tent Inspection $60 No change Blasting: Blasting Permit & Inspection  (30 days)$150 No change                                                   (90 days)$300 No change Fireworks Event $100 No change Plan Reviews: (Fire code approval) Building : 0‐999 sq. ft.$25 No change 1,000‐2,499 sq.ft.$50 No change 2,500‐9,999 sq.ft.$100 No change 10,000‐49,999 sq.ft.$200 No change46 FY 2015‐2016 Adopted Fee Schedule Attachment 1 Department Fee Type FY 2014‐2015 Adopted Fees FY 2015‐2016 Adopted  Fees 50,000+ sq.ft $300 No change AES Plan Review $50 No change Fire Alarm Plan Review $75 No change Sprinkler(per riser)/Standpipe/Pump Plan Review $75 No change Tank Plan Review (per tank)$50 No change Compliance/Required Routine Inspections: Residential Care/Group Homes $100 No change Institutional Facility/Nursing Home $100 No change Foster Care $60 No change Daycare $75 No change Home Daycare $50 No change Churches $50 No change Schools $50 No change Hazardous & Factory Industrial 0‐3,000 sq. ft.$50 No change 3,001‐5,000 sq. ft.$100 No change 5,001‐10,000 sq. ft.$150 No change 10,001‐50,000 sq. ft.$200 No change 50,001‐100,000 sq. ft.$250 No change Over 100,000 sq. ft.$300 No change Business & Mercantile 0‐3,000 sq. ft.$50 No change 3,001‐5,000 sq. ft.$100 No change 5,001‐10,000 sq. ft.$150 No change 10,001‐50,000 sq. ft.$200 No change 50,001‐100,000 sq. ft.$250 No change Over 100,000 sq. ft.$300 No change Misc. Compliance Inspections (Not listed)$50 No change Tank Inspection $100 No change UGST/AGST (Install, Remove, Abandon, Alter)$100 No change Re‐inspection Fees:  1st visit Violations corrected No Charge No change  2nd visit $50 No change 3rd visit $75 No change 4th visit & subsequent visits $150 No change Fines: Burning w/out Permit                Residential 1st Offense $50 No change                Residential 2nd Offense $100 No change *based on per pile/ or stack Burning w/out Permit                Commercial 1st Offense*$500 No change                Commercial 2nd Offense*$1,000 No change Locked Exit / Exit Obstructed                1st Offense $200 No change                2nd Offense $500 No change Overcrowding                1st Offense $300 No change                2nd Offense $600 No change Work begun w/out permits Double Fees No change Credit Card convenience fee $1.95 or 2.5% of permit fee No change Stormwater Stormwater plan review deposit (non‐single family residential only) $1,000 No change Residential stormwater construction inspection fee $50 No change Commercial and subdivision stormwater construction inspection fee $100 No change Stormwater permit fee (inside Falls Lake Watershed)$15 No change Annual stormwater inspection fee (single family residential and  commercial properties with BMP's designed to treat one acre or less of  impervious surface)FREE No change Outside of Falls Lake Watershed Single Family Residential < 2 acres $6 annual fee No change 2 to < 10 acres $8 annual fee No change 10 to < 100 acres $10 annual fee No change 100 acres or more $12 annual fee No change Non‐single Family Residential <2 acres $4 annual fee + $2 per 4,300 sq ft of  impervious area No change 2 to < 10 acres $6 annual fee + $2 per 4,300 sq ft of  impervious area No change 10 to < 100 acres $8 annual fee  + $2 per 4,300 sq ft of  impervious area No change 100 acres or more $10 annual fee + $2 per 4,300 sq ft of  impervious area No change Inside of Falls Lake Watershed Single Family Residential  < 2 acres $16 annual fee No change 2 to < 10 acres $22 annual fee No change 10 to < 100 acres $28 annual fee No change 100 acres or more $34 annual fee No change 47 FY 2015‐2016 Adopted Fee Schedule Attachment 1 Department Fee Type FY 2014‐2015 Adopted Fees FY 2015‐2016 Adopted  Fees Non‐single Family Residential < 2 acres $8 annual fee + $8 per 4,300 sq ft of  impervious area No change 2 to < 10 acres $14 annual fee + $8 per 4,300 sq ft of  impervious area No change 10 to < 100 acres $20 annual fee  + $8 per 4,300 sq ft of  impervious area No change 100 acres or more $26 annual fee + $8 per 4,300 sq ft of  impervious area No change 48 AGENDA ABSTRACT Meeting date: June 15, 2015 Agenda Title: Volunteer Fire Department & Rescue Capital Reserve Program and Ordinance Summary of Information: Submitting the program outline/requirements for the new Volunteer Fire Department (VFD) and Rescue Capital Reserve Program. Also presenting the VFD and Rescue Capital Reserve Fund Ordinance as required by N.C.G.S. 159-18 that establishes the purpose of the fund, the mechanism for allowing the funds to roll from year to year, the effective date that the program begins, the sources from which the funds derived (available funds from the Revolving Loan Fund), and the list of associated expenditures. Recommended Action: To adopt the VFD & Rescue Capital Reserve Program and Ordinance that provides supplemental capital funding to local volunteer fire and rescue agencies Submitted By: Heidi York, County Manager Amy Wehrenberg, Finance Director 49 PERSON COUNTY VFD AND RESCUE CAPITAL RESERVE PROGRAM What is it and how does it work? • Offers additional source of funding to VFD’s & Rescue Squad for vehicle/equipment capital with no payback requirement; allocated on a pro-rata basis • Eligible for purchases/repairs of capital equipment that are non-recurring in nature; does not cover recurring operating costs (i.e. overhead, office supplies, furniture). [See next page for complete list of eligible and non-eligible items]. • Approved funding for first year o One-half of the existing balance in the Revolving Loan Program Fund for Small Business Loans ($90,625) o Funding to be determined as available for all years thereafter or until program is terminated • Funds are appropriated similar to the operational funds (based on # of stations in each fire district) and become part of the County’s adopted budget. • Remaining funds from less than 100% requested expenditures will roll forward to the following year, to be added to any Board approved funds. Benefits and Advantages: • Flexibility to plan ahead for larger capital needs, as well as address their most critical needs per year • Prevents a department from waiting 5+ years for capital support (old Capital Rotation Program) • Buying Power: County to make approved purchases from agency’s capital appropriation, securing possible discounts from bulk ordering and netting out the sales tax as county governments are authorized to do • Equipment Compatibility: purchasing same brand and type of items that can be used at an event by all responding agencies • Provides agencies with control in their requests to prevent exceeding required thresholds set by the State for grant opportunities • Can contribute to lowering fire insurance rating, reducing the homeowner’s insurance cost for residents in those districts 50 Request & Approval Process: • Fire and rescue agencies submit capital expenditure requests at specified times during the fiscal year to Fire Inspector for amounts up to their approved capital budget. • Fire Inspector reviews and determines if capital expenditures are eligible costs; completes necessary forms and submits to the Finance Office for payment. • After equipment is delivered, County donates the equipment to the requesting agency. • Fire Inspector submits a summary of capital expenditures incurred by agency to the Board of Commissioners on an annual basis for reporting purposes and evaluation of the program. Types of purchases eligible for capital funding: • Emergency vehicles • Emergency vehicle apparatus • Emergency service equipment • Emergency protective equipment • Maintenance and repair costs for emergency vehicles/equipment • Grant match for capital item • One-time payment on new or existing loan for capital item • Loan down-payment for capital expenditures (exception: not to be associated with any loan program that may be established with the County) Types of purchases ineligible for capital funding: • Recurring operating costs (i.e. utilities, maintenance agreements, dues, fundraising supplies, fuel, travel, office supplies, furniture, facility maintenance) • Vehicles or equipment used for general purposes or that may be considered for personal use; • Construction projects or facility improvements; • Equipment related to facilities such as meeting halls, social rooms, etc. • Projects in which any director, officer, general manager, or supervisory employee of Person County, or close relative thereof, has a financial interest; projects in which any subsidiary or affiliated organization of Person County has a financial interest; or projects which, based on the judgment of the Board, would create a conflict of interest, potential for conflict of interest, or any appearance of a conflict of interest. 51 PERSON COUNTY VFD AND RESCUE CAPITAL RESERVE FUND ORDINANCE BE IT ORDAINED by the Board of Commissioners of Person County, North Carolina, that, pursuant to Section 18 of Chapter 159 of the General Statutes of North Carolina, the following Capital Reserve Fund Ordinance is hereby adopted: Section 1 The fund is created to assist local Volunteer Fire Departments and the Rescue Squad to complete purchases or repairs of vehicles and equipment used in the performance of the department’s fire-fighting and rescue duties. The source of funds used to establish this program will be transferred from existing funds in the Revolving Loan Fund as authorized by the Board of Commissioners during the budget work session on June 3, 2015. It is the intent of the Board to allow unspent funds in this program for each agency to roll forward from year to year as a cumulative total for the purposes set forth in Person County VFD and Rescue Capital Reserve Program until further action is taken by a future Board, if they deem necessary. The effective date of the authorization and adoption of funds is July 1, 2015. Section 2 The employees authorized to manage these costs are hereby directed to proceed under the terms of the VFD and Rescue Capital Program and the budget contained herein. Section 3 The following amounts are appropriated for the project: Rescue Squad ................................................................................... $ 7,250 Allensville VFD ................................................................................. 7,250 Ceffo VFD ......................................................................................... 14,500 Hurdle Mills VFD .............................................................................. 14,500 Moriah VFD ...................................................................................... 14,500 Semora VFD ..................................................................................... 3,625 Timberlake VFD ............................................................................... 7,250 Triple Springs VFD ............................................................................ 7,250 Woodsdale VFD ............................................................................... 14,500 Total ............................................................................................... $ 90,625 Section 4 The following revenues are anticipated to be available to complete this project: Transfer from Revolving Loan Fund ................................................ $ 90,625 Section 5 The Finance Director is hereby directed to maintain within the Capital Reserve Fund sufficient specific detailed accounting records to satisfy the requirements of any and all applicable requirements of North Carolina General Statutes. The terms of the VFD and Rescue Capital Reserve Ordinance shall also be met. Section 6 The Finance Director is directed to report periodically on the financial status of each project element in Section 3 and on the total revenues received or claimed. Section 7 The Budget Officer is directed to include a detailed analysis of past and future costs and revenues in this Capital Reserve Fund periodically to the Board. Section 8 Copies of this Capital Reserve Ordinance shall be furnished to the Clerk to the Governing Board, and to the Budget Officer and the Finance Director for direction in carrying out the responsibilities of this fund reserve program. Adopted this 15th day of June 2015 __________________________________ __________________________________ Kyle W. Puryear, Chairman Brenda B. Reaves Person County Board of Commissioners Clerk to the Board 52 AGENDA ABSTRACT Meeting Date: June 15, 2015 Agenda Title: Fiscal Year 2015-2016 Home & Community Care Block Grant Funding Summary of Information: Person County Home & Community Care Block Grant (HCCBG) Committee elected funding to proceed as follows for county funding. Person County Senior Center with a total of $290,172 allocated between Congregate and Home Delivered Nutrition, Transportation, In-Home Aide, and Operations and Person County Department of Social Services with a total of $33,249 allocated for In-Home Aide services. Total HCCBG funding for Person County is $323,421. Recommended Action: Approval of the HCCBG Committee’s funding allocation recommendation for Fiscal Year 2015-2016 with acceptance of HCCBG funding for Person County. Submitted By: Maynell Harper, Interim Aging Services Director 53 AGENDA ABSTRACT Meeting Date: June 15, 2015 Agenda Title: Renewal of the Agreement between Person County and the City of Roxboro for Economic Development Summary of Information: The current agreement between the County and the City of Roxboro for an economic development partnership began in 2012 for a period of three years. The City and County Managers have proposed a renewal of this Agreement for an additional three years. The only update proposed is the inclusion of the City’s contribution towards the administrative support position which was added after the initial agreement had been approved. This revised agreement simply formalizes that contribution. The agreement can be modified at any time with written consent of both parties. This Agreement is being presented to the City Council for approval on June 9, 2015. Recommended Action: Review the renewal Agreement for Economic Development and adopt if appropriate. Submitted By: Heidi York, County Manager 54 Economic Development Partnership Agreement Between Person County and the City of Roxboro THIS CONTRACTUAL AGREEMENT, made and effective as of the ____ day of __________, 20122015, by and between the City of Roxboro, a municipal corporation of the State of North Carolina (hereinafter called “the CITY”), and Person County, North Carolina, a body corporation and politic (hereinafter called “the COUNTY”) WITNESSETH: That for and in consideration of the mutual covenants hereinafter contained, and pursuant to approval by the Council for the City of Roxboro and The Board of Commissioners for Person County, both parties do hereby covenant and agree as follows: 1. Both the City and County agree to partner in the endeavor of Economic Development through a mutual funding partnership related to the County’s Economic Development Director, and the City’s Uptown Development Director. 2. The City agrees to the following: a. To establish, hire, and maintain an Uptown Development Director position for the duration of this contract; including any extensions. This position will report to the City Manager and will receive all benefits granted to all City employees. The City agrees to provide office space for this position and to cover all expenses related to this position. This position will serve as the City and County’s representative to the Roxboro Development Group, and will coordinate all funding provided to this organization. b. To require the Uptown Development Director to provide updates on events and projects as requested by the County, but at no interval less than quarterly. c. To provide twenty thousand dollars ($20,000) in annual funding, to be provided in five thousand dollar ($5,000) quarterly payments, towards the County’s Economic Development Director’s position. c.d. To provide seven thousand, five hundred dollars ($7,500) in annual funding, to be provided in one annual payments, towards the County’s Senior Administrative Support position for Economic Development. 3. The County agrees to the following: 55 a. To hire and maintain an Economic Development Director position for the duration of this contract; including any extensions. This position will report to the County Manager and will receive all benefits granted to all County employees. The County agrees to provide office space for this position and to cover all expenses related to this position. b. To require the Economic Development Director to provide updates on activities and projects as requested by the City, but at no interval less than quarterly. c. To provide twenty thousand dollars ($20,000) in annual funding, to be provided in five thousand dollar ($5,000) quarterly payments, towards the City’s Uptown Development Director’s position 4. The appointment, evaluation, and termination of the Uptown Development Director shall be coordinated as outlined in this agreement. a. Appointment of the Uptown Development Director shall be done by the City Manager with input from the County Manager, and any other parties deemed necessary. b. Evaluation of the Uptown Development Director shall be completed by the City Manager on an annual basis. The City Manager, County Manager, and designees of RDG shall meet at least annually to discuss the performance of the Director. The performance evaluation system of the City shall apply to the extent it is applicable. c. Termination of the Uptown Development Director shall be at the discretion of the City Manager. The Director shall be subject to the personnel policies of the City. 5. The appointment, evaluation, and termination of the Economic Development Director shall be coordinated as outlined in this agreement. a. Appointment of the Economic Development Director shall be done by the County Manager, with input from the City Manager, and any other parties deemed necessary. b. Evaluation of the Economic Development Director shall be completed by the County Manager on an annual basis. The County Manager, City Manager, and designees of the EDC shall meet at least annually to discuss the performance of the Director. The performance evaluation system of the County shall apply to the extent it is applicable. c. Termination of the Economic Development Director shall be at the discretion of the County Manager. The Director shall be subject to the personnel policies of the County. 56 6. The term of this agreement shall be for a period of three (3) years from the effective date of this agreement. Nothing in this paragraph prevents any party from proposing a modification to this agreement, which modification shall become effective only upon mutual consent of both parties as evidenced by appropriate resolutions adopted by both parties. In the absence of any duly adopted resolution and notice, this agreement will automatically renew at the end of this agreement for an additional three (3) year period. 7. This agreement may be terminated early through mutual consent of both parties as evidenced by appropriate resolutions adopted by both parties, or through an adopted resolution from either party providing six (6) months’ notice through proper service of such resolution to the other party. IN WITNESS WHEREOF the parties hereto have caused this instrument to be executed by their properly designated officials by authority validly and duly given and their respective seals to be hereunto affixed on the day and year first above written. This instrument is executed in duplicate originals. ATTESTED TO BY: CITY OF ROXBORO _________________________ _________________________ City Clerk Mayor ATTESTED TO BY: PERSON COUNTY _________________________ _________________________ County Clerk Chairman This instrument has been pre-audited in the manner required by the Local Government Budget and Fiscal Control Act. _________________________ _________________________ City Finance Director County Finance Officer 57 AGENDA ABSTRACT Meeting Date: June 15, 2015 Agenda Title: Renewal of the Contract between Person County and the City of Roxboro to Provide E-911 Communications Summary of Information: The current contract between the County and the City of Roxboro to provide E-911 services went into effect on October 1, 1999 for a period of (10) ten years, with a clause to automatically renew at the end of the agreement for an additional (5) five year period in the absence of any duly adopted resolution and notice. The City and County Managers have proposed a few minor updates to the Agreement. These updates are highlighted in the attached version and include language to reflect the reorganization of the 911 department to work under Emergency Services Director; formalize the cost sharing of repairs to the building, owned by the City of Roxboro; formalize the use of the Roxboro Police Department as a potential back-up location; and language to create a partnership for use of the current 911 Tower on Hill Street. The updated Agreement proposes an initial term of ten years with an automatic renewal of an additional ten years. The agreement can be modified at any time with written consent of both parties. This contract is being presented to the City Council for approval on June 9, 2015. Recommended Action: Review the proposed updates to the current 911 Communications Contract and adopt if appropriate. Submitted By: Heidi York, County Manager 58 Contract to Provide E-911 Communications THIS CONTRACTUAL AGREEMENT, made and effective as of the ____ day of __________, 2015, by and between the City of Roxboro, a municipal corporation of the State of North Carolina (hereinafter called “the CITY”), and Person County, North Carolina, a body corporation and politic (hereinafter called “the COUNTY”) WITNESSETH: That for and in consideration of the mutual covenants hereinafter contained, and pursuant to approval by the Council for the City of Roxboro and The Board of Commissioners for Person County, both parties do hereby covenant and agree as follows: 1. Both the City and County agree to continue their partnership in the endeavor of E-911 Communications through a mutual funding partnership. 2. The County agrees in principle to the following: a. To provide maintain a separate department for E-911 Communications professional, trained staff working under a director/manager and reportingwith a director reporting to the County Manager or her designee. The E911 director/manager will be responsible for complying with all state and federal requirements, and with advising on the implementation of new technologies. b. To provide insurance coverage for equipment located in the E-911 center. c. To fund all E-911 equipment, and update as needed to meet new state and federal requirements. d. To provide a copy of the E-911 audit to the City Finance Department for review after the completion of the annual County audit. 3. The City agrees in principle to the following: a. To furnish the building located at 301 Hill Street as a location for the 911 Center. The City will provide insurance on the building, and agrees to share 50% of the cost of repair to the building over $5,000. All purchase, installation, utilities, and maintenance costs associated with occupying the building, grounds beautification, technology improvements, and workspace improvements will be the responsibility of the County. 59 b. To provide space in the Roxboro Police Department for a back-up location for E- 911 communications. The County will be responsible for the purchase, installation, and maintenance of any equipment installed at the Police Department. b.c. If the City is able to acquire the current Piedmont Communications tower located on site of the 911 Center, the City agrees to allow the County to utilize the tower for public safety purposes at no additional cost to the County. Both entities may enter a separate agreement for shared responsibilities of the tower in the future. 4. The operations cost will be divided between Person County and the City of Roxboro using the same formula that Sales Tax is distributed to the City. Operating funds will be distributed to the County on a quarterly basis by the City of Roxboro. 5. This agreement may be terminated early through mutual consent of both parties as evidenced by appropriate resolutions adopted by both parties, and providing one (1) year notice. The agreement may also be terminated through an adopted resolution from either party providing two (2) years notice through proper service of such resolution to the other party. 6. The term of this agreement shall be for a period of ten (10) years from the effective date of this agreement. Nothing in this paragraph prevents any party from proposing a modification to this agreement, which modification shall become effective only upon mutual consent of both parties as evidenced by appropriate resolutions adopted by both parties. In the absence of any duly adopted resolution and notice, this agreement will automatically renew at the end of this agreement for an additional ten (10) year period. 7. This agreement may only be amended, modified, or revised by consent of both the City and County as evidenced by resolution of both the City Council and the Board of Commissioners. 8. This instrument contains the entire agreement between the parties; and no statement, oral or written, made by either party or agent of either party that is not contained in his written agreement shall be valid or binding. This agreement may not be enlarged, modified, or altered except in wanting by the parties and endorsed hereon. IN WITNESS WHEREOF the parties hereto have caused this instrument to be executed by their properly designated officials by authority validly and duly given and their respective seals to be hereunto affixed on the day and year first above written. This instrument is executed in duplicate originals. ATTESTED TO BY: CITY OF ROXBORO _________________________ _________________________ City Clerk Mayor 60 ATTESTED TO BY: PERSON COUNTY _________________________ _________________________ County Clerk Chairman This instrument has been pre-audited in the manner required by the Local Government Budget and Fiscal Control Act. _________________________ _________________________ City Finance Director County Finance Officer 61 AGENDA ABSTRACT Meeting Date: 06/15/2015 Agenda Title: Proposed Person County Board of Health Rule- “Rules Prohibiting the Use of Tobacco Products, Including E- Cigarettes, in County/Municipal Buildings and on Health Department and Social Services Grounds” Summary of Information: Due to health risks of tobacco use and exposure to e-cigarette aerosol, the Person County Board Health wishes to minimize the harmful effects of tobacco use among county and municipal employees and those individuals who enter government facilities. On May 18, 2015, the Person County Board of Health in consultation with Ron Aycock, County Attorney, has developed the aforementioned Rule which will prohibit the use of tobacco products including e-cigarettes in all County and Municipal buildings and within 35 linear feet of a building which houses the health department and social services. Recommended Action: Take action in support of the proposed Person County Board of Health Rule which will prohibit the use of tobacco products including e-cigarettes in both county and municipal buildings and within 35 linear feet of a building which houses the health department and social services. Submitted By: Janet Clayton, Health Director 62 DRAFT Person County Board of Health RULES PROHIBITING THE USE OF TOBACCO PRODUCTS, INCLUDING E- CIGARETTES, IN COUNTY/MUNICIPAL BUILDINGS AND ON HEALTH DEPARTMENT AND SOCIAL SERVICES GROUNDS WHEREAS, in 2009, the United States Food and Drug Administration (FDA) announced that an analysis of e-cigarette samples indicated that the e-cigarettes contained not only nicotine but also detectable levels of known carcinogens and toxic chemicals, including tobacco-specific nitrosamines and diethylene glycol, a toxic chemical used in antifreeze;1 and WHEREAS, in 2015, the Centers for Disease Control and Prevention (CDC) stated that emitted e-cigarette aerosol is not just water vapor, but contains nicotine and can contain additional toxins, making it less safe than clean air and e-cigarette use has the potential to involuntarily expose children and adolescents, pregnant women, and non-users to aerosolized nicotine and, if the products are altered, to other psychoactive substances. Therefore, clean air—free of both smoke and e-cigarette aerosol—remains the standard to protect health;2 and WHEREAS, because some e-cigarettes are designed to mimic smoking, allowing e-cigarette use in places where smoking is prohibited could complicate enforcement of smoke free policies and renormalize tobacco use;3 and WHEREAS, tobacco use is a recognized carcinogen in humans, and health risks associated with the use of tobacco products include myocardial infarction, stroke, and adverse reproductive outcomes; WHEREAS, the Centers for Disease Control and Prevention reports that smokeless tobacco use is associated with many health problems including: nicotine addiction, cancer of the mouth, esophagus and pancreas, diseases of the mouth, risks for early delivery and stillbirth when used during pregnancy and increased risk for death from heart disease and stroke. WHEREAS, the Person County Board of Health wishes to minimize the harmful effects of tobacco use among county and municipal employees. 1 Memorandum from B.J. Westenberg, Deputy Director, CDER/OPS/OTR, Division of Pharmaceutical Analysis to Michael Levy, Supervisor Regulatory Counsel, CDER, Office of Compliance Division of New Drugs and Labeling Compliance (May 4, 2009), available at http://www.fda.gov/downloads/Drugs/ScienceResearch/UCM173250.pdf; see also Press Release, United States Food and Drug Administration, FDA & Public Health Experts Warn About Electronic Cigarettes (July 22, 2009), available at http://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/ucm173222.htm 2 Letter of Scientific Evidence Regarding Electronic Nicotine Delivery Systems (ENDS; including e-cigarettes) from Tim McAfee, MD, MPH, Senior Medical Officer, Office on Smoking and Health, U.S. Centers for Disease Control and Prevention (April, 2015). 3 Ibid. 63 WHEREAS, the Person County Board of Health provides support to employees and residents who want to quit the use of tobacco products. Employees and residents are also encouraged to talk to their health care provider about quitting, ask about appropriate pharmacotherapy available through their health insurance plan or employee’s insurer, and to use the free quitting support services of the North Carolina Tobacco Use Quitline at 1-800-QUIT-NOW (1-800-784-8669); and WHEREAS, the Board of Health of Person County recognizes the health risks of tobacco use and exposure to e-cigarette aerosol and determines that the purpose of this rule regulating use of tobacco products is to minimize the harmful effects of tobacco use among staff and the public and eliminate secondhand aerosol exposure for staff and the public in those buildings controlled by Person County and the City of Roxboro as well as the grounds surrounding the Public Health and Social Services Departments; Now, therefore the Person County Board of Public Health enacts: Section 1. Definitions For the purposes of this Rule the following definitions shall apply: "County / Municipal building". –A building owned, leased as lessor, or the area leased as lessee and occupied by Person County or the City of Roxboro. “Grounds” – The area located within 35 linear feet of a building wherein a local health department or a local department of social services is housed “E-cigarette” – Any electronic oral device, such as one composed of a heating element, battery, and/or electronic circuit, which provides a vapor of nicotine or any other substances, and the use or inhalation of which simulates smoking. The term shall include any such device, whether manufactured, distributed, marketed, or sold as an e-cigarette, e-cigar, e-pipe, e-hookah or under any other product name or descriptor. An e-cigarette does not include any product that has been approved by the United States Food and Drug Administration for sale as a tobacco cessation product, as a tobacco dependence product, or for other medical purposes, and is being marketed and sold solely for such an approved purpose “Tobacco Product” - Any product containing, made, or derived from tobacco that is intended for human consumption, including but not limited to snuff, chewing tobacco, snus, e-cigarettes and other kinds and forms of tobacco. A tobacco product excludes any product that has been approved by the U.S. FDA for sale as a tobacco cessation product, such as nicotine replacement therapies (i.e. nicotine gum, patch, lozenge or inhaler)or a lighted cigarette, lighted cigar, lighted pipe or any other lighted tobacco product which is regulated in the Person County Board of Health Rule adopted on February 25, 2008. Section 2. Use of Tobacco Products, Including E-cigarettes, Prohibited in County/Municipal Buildings Use of Tobacco Products, including e-cigarettes, is prohibited in all of the following: (a) Buildings that are owned by the County of Person or City of Roxboro. (b) Buildings that are leased by the County of Person or City of Roxboro as lessor. 64 (c) Buildings or areas of buildings that are leased by the County of Person or City of Roxboro as lessee and occupied by the County or City (d) The grounds of any building housing one or more components of Person County Health Department or the Person County Department of Social Services. Section 3. Signage (a) Persons in charge of buildings identified in Section 2 shall post signs at all entrances and exits explaining the prohibition of the use of tobacco products, including e-cigarettes. Signs may be posted in other areas of the buildings as well. For example, signs may be posted in other areas in the building where tobacco use is likely, such as bathrooms and dining areas. (b) The signs required by subsection (a) of this Section must use clear and unambiguous language to convey the prohibition. The signs may include language such as “TOBACCO FREE BUILDINGS,” “ALL TOBACCO USE, INCLUDING E-CIGARETTES, NOT PERMITTED IN THIS BUILDING. If a sign includes the international “No Use of Tobacco Products” symbol (which consists of a pictorial representation of a burning cigarette, smokeless tobacco can, and e-cigarette enclosed in a red circle with a red bar across it), it must also include written text explaining the prohibition. (c) Persons in charge of buildings identified in Section 2 must determine whether signs should be posted in languages other than English. Section 4. Enforcement and Penalties The person in charge of a building identified in Section 2 or his or her designee who sees a person who is using any tobacco product, including e-cigarettes in violation of this rule must ask the person to stop. If, after having been asked to stop using the tobacco product, the person continues, he or she shall be given a formal warning. Future violations shall constitute an infraction, punishable by a fine not to exceed $50.00 per violation. Section 5. Effective Date This rule shall be effective on____________________________. Adopted this _____________ day of _______________________________, 20___ By the Person County Board of Health. _____________________________________ Steven Bailey, Chair 65 AGENDA ABSTRACT Meeting Date: June 15, 2015 Agenda Title: Appointments to Boards and Committees Summary of Information: The Person County Board of Commissioners solicited volunteers to fill positions on the following boards, commissions, authorities, and committees through advertisement in the Courier-Times edition dated May 13, 2015 with notice to submit applications by the deadline of June 2, 2015. The highlighted boards denote a competitive board and are eligible for the informal interview process should the Board desire this process to aid them in making appointments. Should the Board be interested in holding the informal interview process for some or all the competitive boards, please direct the Clerk to organize and inform the applicants of the informal interview date as set by the Board. Should the Board consider waiving the process, I respectively request that the Board nominate and appoint as deemed appropriate. Attached are interested citizen applications for consideration for appointments. The Board of Commissioners are encouraged to recruit citizens to fill the current vacancies for those which no applications have been received. - ABC Board 3-Year Term: 1 position available 1) John R. Bradsher requests reappointment - Animal Services Advisory Committee Unspecified Term: 1 citizen-at-large position available 1) Kathryn A. Snider requests appointment - Board of Adjustment 1 position to a 3-Year Term: 1) Lindsay T. Wagstaff, Jr. requests reappointment, 1 position to fill an unexpired term to 6/30/16 1) no application 1 position for an unspecified term for an alternate 1) no application - Board of Health 3-Year Term: 1 position each representing a veterinarian: 1) Dr. Claudia Berryhill requests reappointment a physician: 1) Dr. Kimberly Yarborough requests reappointment a nurse: 1) Patsy Clayton requests appointment 2 general public positions: 1) Jack Hester requests reappointment 2) Benjamin Tillett, Jr. requests reappointment 66 - Home and Community Care Block Grant Committee Unspecified Term: 1) Kelly Foti requests appointment in her capacity as the United Way Executive Director replacing Jayne Bremer who is retiring. - Home Health and Hospice Advisory Committee 3-Year Term: 1 position for a physician 1) Dr. Taineisha Bolden requests reappointment - Industrial Facilities and Pollution Control Financing Authority 6-Year Term; 2 positions available – No application - Jury Commission 2-Year Term; 1 position available 1) Bayard R. Crumpton requests reappointment 2) Carmen Lou Giggey requests appointment - Juvenile Crime Prevention Council 1-Year Initial Term; 2-Year Reappointment 1 position available for a member of the business community; No application 1 position available for a substance abuse professional; No application 1 position available for a representative of United Way. 1) Kelly Foti requests appointment 2-Year Term: 3 citizens-at-large positions; 1) Kay Farrell requests appointment 2) Shiron Terrell requests appointment (Durham County resident, current youth leader at Zion Christian Center) 1 position for the Chief of Police or his designee; No application 1 position for the District Attorney or his designee; No application 1 position for a representative from the Department of Social Services; No application - Library Advisory Board 3-Year Term: 2 positions available 1) Riley J. Oakley, Jr. requests appointment 2) Charles Harvey requests appointment 3) Margaret McMann requests reappointment 4) Robert A. Bridges requests appointment 67 - Nursing Home Advisory Committee 1-Year Initial Term; 3-Year Reappointment; 3 positions available; No application - OPC Community Operations Center Advisory Board representing Person County 3-Year Term: 1 position available 1) Amanda T. Blanks requests reappointment - Person Area Transportation System Board 3-Year Term; 3 positions available, seeking citizens that can represent or are affiliated with the senior center: 1) Maynell J. Harper requests appointment parks and recreation: 1) John Hill requests reappointment the school system: 1) Treco Lea-Jeffers requests reappointment - Person-Caswell Lake Authority 3-Year Term: 1 position available 1) Gil Stovall requests reappointment 2) Michael Boucher requests appointment - Piedmont Community College Board of Trustees 4-Year Term; 1 position available 1) James J. Woody requests appointment 2) Merilyn P. Newell requests appointment 3) Charles Harvey requests appointment 4) Tommy Humphries requests appointment 5) Alan R. Whitlow requests appointment - Planning Board 3-Year Term: 2 positions available 1) Sandra Majors requests reappointment 2) Michael Riley requests appointment - Recreation Advisory Board 3-Year Term: 2 positions available 1) Charles Reaves requests reappointment 2) Kirk Redman requests reappointment - Region K Aging Advisory 1 position available for an unexpired term to 12/31/2016; No application - Research Triangle Regional Partnership (RTRP) 3 positions for FY 2015-2016 representatives Person County’s representatives for FY 2014-2015 are: Stuart Gilbert, Person County Economic Development Director, Randy Reynolds, Chairman of the Person County Economic Development Commission, and Lauren Wrenn, Uptown Development Director. 68 - Voluntary Agriculture District 3-Year Term; 1 position each representing Cunningham Township: 1) Johnny R. Rogers requests reappointment Holloway Township: 1) Cal Berryhill requests reappointment Woodsdale Township: 1) Paul Bailey requests reappointment - Workforce Development Board 1-Year Initial Term; 2-Year Reappointment 2 positions available representing private industry; 1) Nikki Ward requests appointment 2) Philippe R. Forton requests appointment 1 position available for a member or an officer of organized labor; No application During the application period, Kerr Tar Council of Government Workforce Development Director Vincent Gilreath advised there is new composition requirements for the Workforce Development Board effective July 1st. For the new appointments, the recommendation from Vincent Gilreath to the Board of Commissioners is for consideration to appoint Nikki Ward (HR Manager for private industry) this date and to hold Mr. Forton’s application for a future vacancy noting that US Flue Cure is currently represented on the Workforce Development Board. Application secured by Mr. Gilreath to fulfill new board composition requirements: 1) Ms. Debra B. Harlow requests appointment to represent Adult Education Recommended Action: Board nomination for appointment as deemed appropriate. Submitted By: Brenda B. Reaves, Clerk to the Board 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114