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08-04-2025 Agenda Packet BOCPERSON COUNTY BOARD OF COUNTY COMMISSIONERS MEETING AGENDA 304 South Morgan Street, Room 215 Roxboro, NC 27573-5245 336-597-1720 Fax 336-599-1609 August 4, 2025 6:00 p.m. This meeting will convene in Room 215 of the County Office Building. 1. CALL TO ORDER....................................................................Chairman Puryear 2. INVOCATION 3. PLEDGE OF ALLEGIANCE 4. DISCUSSION/ADJUSTMENT/APPROVAL OF AGENDA 5. PUBLIC HEARING.................................................................. Margaret Hauth A. Petition TA-02-25 – A request by Blueberry Range, LLC to define Firearms Training/Education Center as a use in the Person County Planning Ordinance & allow by right in the Rural Conservation district B. Petition TA-03-25 – To amend the Person County Planning Ordinance to correct reference & spelling errors, integrate language creating advisory boards, and require staff to post signs on applicant properties to align with state law C. Petition TA-04-25 – Section 141-1(c) – amend zoning permit validity period to be indefinite once works begins and to expire if work is abandoned for 1 year to align with state law D. Petition TA-05-25 – A request to amend the Person County Subdivision Regulations to add correct state law reference and insert amendment dates 1 6. 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. 7. DISCUSSION/ADJUSTMENT/APPROVAL OF CONSENT AGENDA A. Minutes July 21, 2025 B. Public Records Request Policy Amendment C. Contract for School Nursing Services between Person County and Person County Schools 8. CHAIRMAN’S REPORT 9. MANAGER’S REPORT 10. COMMISSIONERS’ REPORTS/COMMENTS Note: All Items on the Agenda are for Discussion and Action as deemed appropriate by the Board. 2 AGENDA ABSTRACT Meeting Date: Aug. 4, 2025 Agenda Title: Text Amendment TA-02-25 to define “Firearms Training/Education Center” as a permitted use and allow that use by right in the Rural Conservation district Summary of Information: The owner of Blueberry Range, LLC filed an application to amend the text of the Planning Ordinance to allow his gun club to expand into a firearm training center that allows outdoor shooting for a fee rather than limited to members only. This creates a new use in the permitted use table (Firearms Training/Education Center) and defines the use in the Planning Ordinance. Financial Impact: None. Recommended Action: The Planning Board held a public hearing on this application at the July 10 meeting. The applicant was present and discussed his request with the board. The members discussed options with the applicant to adjust the wording. With a 6-1 vote, the Planning Board recommended approval of the text amendment and found it consistent with the adopted Person County & City of Roxboro Joint Comprehensive Land Use Plan and the stated purpose of the RC zoning district. Submitted By: Margaret A. Hauth, Interim Planning Director 3 PERSON COUNTY PLANNING & ZONING DEPARTMENT STAFF REPORT Text Amendment TA-02-25 to define “Firearms Training/Education Center” as a permitted use and allow that use by right in the Rural Conservation district. Request Text Amendment TA-02-25 is a request by Blueberry Range LLC to define “Firearms Training/Education Center” as a permitted use and allow that use by right in the Rural Conservation district. Introduction The proposed text amendment, TA-02-25, requests the use “Firearms Training/Education Center” be added as a defined use in Appendix B and listed as permitted by right in the Table of Permitted Uses in Appendix C. The owner of Blueberry Range, LLC (located at 436 Gillis Rd, A79 324) received permission to open as a private club for firearm instruction in 2023. This was permitted under the general and undefined use of “club or lodge” in the permitted use table. He is finding that there is more interest for shooting beyond instruction and desires to expand his business to be able to offer range use to the public without them being “club members.” He still intends to offer instruction on site. Staff met with the owner to talk through options and wording. The application was advertised prior to the Planning Board hearing as a Commercial Shooting Range. The Planning Board recommended approval of Firearms Training/Education as the use with some wording changes. The applicant agreed with the modifications to his request at the Planning Board hearing. Comprehensive Plan & Zoning Consistency Person County Planning Ordinance Section 153, Amendments to the Zoning Map or Ordinance, as well as, NCGS §160D-604 & § 160D-605, requires plan consistency and a recommendation from the Planning Board and the Board of Commissioners. Planning & Zoning Department Staff Analysis & Potential Motion Staff originally suggested changing the use name to “Commercial Shooting Range” to add transparency and clarity to the use and what activities would be allowed. During the public hearing and following discussion with the applicant, the Planning Board and applicant agreed the original use name was more appropriate. The definition was revised to read as follows, with the underlined text noting the changes: The use of a property for the discharge of archery devices and/or firearms, with a fee or membership basis, indoors or outdoors. The use shall not operate beyond daylight hours (sunrise to sunset). The purpose of the discharge may be for skills development, training, or competition, and is subject to all local, state, and federal firearms laws. The use shall include classroom and/or practical training and education regarding ownership, safety, handling, and marksmanship for the individual’s recreation, hunting, or self-defense purposes. 4 TA-02-25 - Staff Report Page 2 of 2 7/29/2025 The Rural Conservation district has a long list of more than 130 permittable uses. This list includes gunsmith, sports shops, retail, and other types of instruction. The stated purposed of the district is to provide for only limited land use controls in areas with limited nonagricultural development. Firearm sales and gunsmithing are both activities that have been approved by the County has home occupations in both the Residential and Rural Conservation district. The likely intensity of a Commercial Shooting Range is presumed to be less than a Private Recreation Club which would likely see much more traffic to financially recoup the investment needed to construct recreation facilities. Planning Board Recommendation The Planning Board actively discussed this request with the applicant to understand the applicant’s interests and learn from his experience in firearm training. The members discussed whether further limitations regarding the type of firearms that could be discharged or requirements for how an outdoor range should be safely constructed were needed. They agreed that the training and education name for the use placed some limitation on how the use may operate. They also realized that residents are allowed to discharge weapons on their private property with few limitations, so adding limitations to a business operation was not pursued. With a 6-1 vote, the Planning Board recommended approval of the text amendment and found it consistent with the adopted Person County & City of Roxboro Joint Comprehensive Land Use Plan and the stated purpose of the RC zoning district. Based on the above, Planning & Zoning Department staff states that the amendments are consistent with the Comprehensive Plan and the Board of Commissioners could adopt a written Statement of Reasonableness and Plan Consistency in a single-statement potential motion, as follows: “I hereby move to approve the ordinance, titled “An Ordinance Amending the Person County Planning Ordinance to Define Firearms Training/Education Center as a Permitted Use”, and find the document reasonable in the public’s interest and consistent with the Person County & City of Roxboro Joint Comprehensive Land Use Plan because the amendment is consistent with the stated purpose of the zoning district.” Attachments: Exhibit A: Text amendment application form submitted and attached text. Exhibit B: Text amendment request – Appendix B and Appendix C Exhibit C: Ordinance amending the Person County Planning Ordinance 5 6 7 APPENDIX B DEFINITIONS Add new definition: FIREARMS TRAINING/EDUCATION FACILITY – The use of a property for the discharge of archery devices and/or firearms, with a fee or membership basis, indoors or outdoors. The use shall not operate beyond daylight hours (sunrise to sunset). The purpose of the discharge may be for skills development, training or competition and subject to all local, state, and federal firearms laws. The use shall include classroom and/or practical training and education regarding ownership, safety, handling, and marksmanship for the individual’s recreation, hunting, or self-defense purposes. APPENDIX C TABLE OF PERMITTED USES Add new use and allow by right in the RC district. PRINCIPAL USES ZONING DISTRICTS R B-2 B-1 GI RC Firearms Training/Education Facility X 8 Exhibit C AN ORDINANCE AMENDING THE PERSON COUNTY PLANNING ORDINANCE TO DEFINE FIREARMS TRAINING/EDUCATION CENTER AS A PERMITTED USE NOW THEREFORE, be it ordained by the Person County Board of Commissioners that following: Section 1. Appendix B of the Person County Planning Ordinance is hereby amended to add the following text: FIREARMS TRAINING/EDUCATION CENTER – The use of a property for the discharge of archery devices and/or firearms, with a fee or membership basis, indoors or outdoors. The use shall not operate beyond daylight hours (sunrise to sunset). The purpose of the discharge may be for skills development, training or competition and subject to all local, state, and federal firearms laws. The use shall include classroom and/or practical training and education regarding ownership, safety, handling, and marksmanship for the individual’s recreation, hunting, or self- defense purposes. Section 2. Appendix C of the Person County Planning Ordinance is hereby amended to add “Firearms Training/Education Center” as a use permitted by Right in the Rural Conservation District. Section 3. Any ordinance or resolution inconsistent with this ordinance is hereby repealed. Adopted this 4th day of August, 2025. Kyle Puryear, Chairman Person County Board of Commissioners Attest: Michele Solomon, Clerk to the Board 9 AGENDA ABSTRACT Meeting Date: Aug. 4, 2025 Agenda Title: Text Amendment TA-03-25 to correct cross references and other errors in the Planning Ordinance Summary of Information: Text Amendment TA-03-25 corrects cross references and other errors in the Planning Ordinance likely caused by repeated ordinance amendments. • Section 30 refers to Variance procedures, which have been moved • References to the previous Dimensional Requirements & Section 75 exist in the ordinance • The definition of “Board of Adjustment” to refer to duties • The definition of “Family Care Home” has an out-of-date state law reference • The definition of “Planning Board” to refer to duties • The definition of “Temporary Sign” has duplicative language • Add sections 143 & 144 based on the ordinances creating the PB and BOA for easier references • Section 153-4, Section 154-3, and Section 155-3 to require Person County staff to post public hearing signs on applicant properties to be complaint with state law Financial Impact: None. Recommended Action: The Planning Board held a public hearing on this application at the July 10 meeting. No one spoke during the hearing. The members discussed options and adjustments to the suggested wording. With a unanimous vote, the Planning Board recommended approval of the revised text amendment and found it consistent with the adopted Person County & City of Roxboro Joint Comprehensive Land Use Plan because it clarifies the regulation language. Submitted By: Margaret A. Hauth, Interim Planning Director 10 7/29/2025 PERSON COUNTY PLANNING & ZONING DEPARTMENT STAFF REPORT Text Amendment TA-03-25 to correct cross references and other errors in the Planning Ordinance Request Text Amendment TA-03-25 corrects cross references and other errors in the Planning Ordinance likely caused by repeated ordinance amendments. Introduction Text Amendment TA-03-25 corrects cross references and other errors in the Planning Ordinance likely caused by repeated ordinance amendments. • Section 30 refers to Variance procedures, which have been moved • References to the previous Dimensional Requirements & Section 75 exist in the ordinance • The definition of “Board of Adjustment” to refer to duties • The definition of “Family Care Home” has an out of date state law reference • The definition of “Planning Board” to refer to duties • The definition of “Temporary Sign” has duplicative language • Add sections 143 & 144 based on the ordinances creating the PB and BOA for easier references. • Section 153-4, Section 154-3, and Section 155-3 to require Person County staff to post public hearing signs on applicant properties to be complaint with state law Marked up sections for each of these issues is attached as Exhibit A. Language to be removed is shown in the strike-through font. New language is in italics and highlighted yellow. Comprehensive Plan & Zoning Consistency Person County Planning Ordinance Section 153, Amendments to the Zoning Map or Ordinance, as well as, NCGS §160D-604 & § 160D-605, requires plan consistency and a recommendation from the Planning Board and the Board of Commissioners. For amendments like this, one is unlikely to find language in a comprehensive plan to support the amendments. A general statement of plan consistency and a desire for clear regulations can use used as adequate support. Planning & Zoning Department Staff Analysis & Potential Motion Staff identified these issues while becoming familiar with ordinance requirements and responding to daily activities. The requested amendments don’t change any ordinance requirements, but makes the ordinance easier to understand and interpret. The change in public hearing sign posting is consistent with state law. Planning Board Recommendation The Planning Board held a public hearing on this application at the July 10 meeting. No one spoke during the hearing. The members discussed options and adjustments to the suggested wording. 11 TA-02-25 - Staff Report Page 2 of 2 7/29/2025 They suggested replacing references to Section 75 (which has been deleted) to Section or Table 72, which contain the dimensional requirements. They identified typographical errors in the proposed Sections 143 and 144, and they added changes to the definitions for the Board of Adjustment and Planning Board to improve consistency. With a unanimous vote, the Planning Board recommended approval of the revised text amendments and found it consistent with the adopted Person County & City of Roxboro Joint Comprehensive Land Use Plan because it clarifies the regulation language. Based on the above, Planning & Zoning Department staff states that the amendments are consistent with the Comprehensive Plan and the Board could adopt a written Statement of Reasonableness and Plan Consistency in a single-statement potential motion, as follows: “I hereby move to approve the ordinance, titled “An Ordinance Correcting Cross-Reference Errors in the Person County Planning Ordinance”, and find the document reasonable in the public’s interest and consistent with the Person County & City of Roxboro Joint Comprehensive Land Use Plan because it clarifies the regulation language.” Attachments: Exhibit A: Marked-up Ordinance Excerpts. Exhibit B: Ordinance amending the Person County Planning Ordinance Exhibit C: Ordinances creating Planning Board & Board of Adjustment 12 12 30-13 ADMINISTRATION. 30-13(A)Appeals Decisions of the Zoning Administrator in the implementation of this Article may be appealed to the Person County Board of Adjustment in accordance with Article XIV of this Ordinance. 30-13(B)Variances (Amended 11/3/97) (1)A request for a Minor Variance from the State Watershed Protection Rules shall be reviewed by the Person County Board of Adjustment in accordance with Article XIV of this Ordinance. (a)In addition to the notification requirements stated in Article XIV, Section 143-2 157-3 of this Ordinance, the Zoning Administrator shall notify in writing each local government having jurisdiction in the watershed of the proposed minor variance. Said notice to include a description of the variance being requested. (b)Local governments receiving notice of the variance request may submit comments to the Zoning Administrator prior to a decision by the Person County Board of Adjustment. (c)Before the Board of Adjustment may grant a minor variance, it shall make the findings of fact required in Article XIV, Section 142-1 157-3 (b) or (c). (d)In accordance with Article XIV, Section 142-1 157-3 (d) of this Ordinance, the Board of Adjustment may prescribe appropriate conditions and safeguards to ensure that substantial justice has been done and that the public safety and welfare has been assured. (e)Every decision of the Board of Adjustment shall be subject to review by the Superior Court of Person County as stated in Article XIV, Section 144 159-4e of this Ordinance. (f)Records of minor variance shall be forwarded to the Division of Water Quality for each calendar year, on or before January 1st of the following year. 13 60 SECTION 81 – COMMERCIAL AND INDUSTRIAL SITE PLAN REQUIREMENTS 81-2.1 Site Plan Specifications: Every site plan shall be prepared in accordance with the following specifications: 1. Shall be prepared by a North Carolina registered land surveyor, engineer, architect or landscape architect. 2. The proposed title of the project and the name of the engineer, architect, surveyor and/or developer, the developer, and a signature panel for the Planning Director’s approval. 3. The north point, scale, date, and vicinity map. 4. Existing zoning and zoning district boundaries on the property in question and on immediately surrounding properties. 5. The present use of all contiguous or abutting properties. 6. The boundaries of the property involved by bearings and distances. 7. All existing property lines, existing streets, buildings, watercourses, waterways or lakes and other existing physical features in or adjoining the project. 8. Topography of the project area with contour intervals of ten feet or less. 9. The location and sizes of sanitary and storm sewers, gas lines, water mains, culverts, and other underground structures, and easements for these facilities. Location of proposed or existing fire hydrants. 10. The location, dimensions and character of construction of proposed streets, alleys, driveways and the location, type and size of ingress and egress to the site. 11. The location of all existing and proposed off-street parking and parking bays, loading spaces and walkways, indicating types of surfacing, size, angle of stalls, width of aisles, and a specific schedule showing the number of parking spaces. 12. The location, height, type and materials of all existing and proposed fences, walls, screen planting and landscaping details of all buildings and grounds, and the location, height and character of all outdoor lighting systems, inclusive of wattage and illumination. 13. The location of all proposed buildings and structures, accessory and main; number of stories and height, proposed general use for each building; and the number, size and type of dwelling units where applicable. 14. Proposed finished grading by contour supplemented where necessary by spot elevations. 15. One hundred year floodplain areas per Federal Emergency Management Agency 16. The location, character, size, height and orientation of proposed signs. 17. The location and dimensions of proposed recreation, open space, and required amenities and improvements. 18. Location of proposed solid waste facilities. 19. Proposed schedule of development. 20. Show total impervious surface. Show Best Management Practices where applicable. 21. Parking and Loading (see Section 110) for specific requirements. 22. Screening and Fencing. A screen not less than six feet high of dense plant material and/or fence may be required (see Section 75 72 for additional guidance). 23. Where the length of a dead-end street exceeds two hundred (200) feet and where there exists six (6) or more dwelling units, an area must be provided for the turnaround of fire fighting vehicles on a stabilized surface. This area shall not be used for parking. 24. Locations of fire hydrants must be shown within 1000 feet, as measured along the access drive from every dwelling unit in a residential building group. 25. When building heights exceed 50’ certified approval from the fire inspector is required stating that the structure can be served by the local fire department. 14 98 APPENDIX B DEFINITIONS (Amended 09/09/2019, 11/16/20; 5/3/21) BOARD OF ADJUSTMENT - A semi-judicial body composed of representatives from or for the planning jurisdiction of Person County which are given certain powers under and relative to this ordinance. A body appointed by the County Commissioners to perform the duties described in Section 144. FAMILY CARE HOME - As defined in G.S. 168-21 160-D-907, a home with support and supervisory personnel that provides room and board, personal care and habitation services in a family environment for not more than six (6) resident handicapped persons. NONCONFORMING BUILDING - A building or structure that is not in conformance with the provisions (Section 72 75-Table of Dimensional Requirements) of the district in which it is located. (Added 6/3/2013) PLANNING BOARD - A body appointed by the County Commissioners to perform the following duties: a) Develop and recommend long-range development plans and policies; b) Advise the County Commissioners in matters pertaining to current physical development and zoning for the County's planning jurisdiction. duties described in Section 143. TEMPORARY SIGN - A sign that is used in connection with a circumstance, situation, or event that is designed, intended, or expected to take place or to be completed with a reasonably short or definite period after the erection of such sign. If a sign display area is permanent but the message display but the message displayed is subject to periodic changes, that sign shall not be regarded as temporary. (Def. Added 3/17/97) 15 108 NOTE 2 – INDUSTRIAL AND MANUFACTURING OPERATIONS (Amended 3/18/96; 2016; 10/06/2020, 11/16/20) TYPE OF INDUSTRIAL USE GENERAL DESCRIPTION, INTENT AND STANDARDS EXAMPLES OF USES LIGHT INDUSTRIAL (LI) Light industrial uses are prohibited in the Residential (R) Zoning District. Industrial operations involving the manufacturing, processing, fabrication of acetylene gas (except for use on premises), ammunition, explosives, fireworks, gunpowder, or matches shall not be allowed in any district. (Amended 5/18/92) The intent of these categories is to provide development standards that promote the development of industrial and manufacturing operations without compromising the health, safety and welfare of properties adjacent to and in the vicinity of the project area. Included in this category are uses that shall have minimal impacts on the public health, safety and welfare. The distinctions used in this category closely follow the NAICS definitions. Manufacturing establishments are located in plants, factories, or mills and employ power-driven machines and materials- handling equipment. They may also employ workers who create new products by hand, without the characteristic machinery-intensive enterprise. Many manufacturing establishments process products of agriculture, forestry, fishing, mining, or quarrying as well as products of other manufacturing establishments. The subcategories reflect sectors with distinct production processes related to material inputs, production equipment, and employee skills. Most manufacturing establishments have some form of captive services (e.g., research and development, and administrative operations, such as accounting, payroll, or management). These are functionally the same as the primary establishment. However, when such services are provided by separate establishments, they will be evaluated as either light or heavy industrial in their own right. If needed, Person County Planning and Zoning staff should rely on the NAICS’ activity dimension to differentiate between an office activity and a factory activity for such establishments. Vegetative and/or structural buffers shall be required when light industrial land uses are adjacent to or across from, any residential use regardless of the distance separating uses (For additional information, please see Setback Requirements – Section 75 Sections 72 and 73)  Manufacture, assembly, repair or servicing of light industrial goods and products; business or consumer machinery; equipment, products or by-products;  Commercial bakery;  Crematorium;  Cold storage plant;  Coal sales and storage;  Manufacture, assembly and repair of computer components including semi-conductors; precision instruments; electrical/electronic; toys; wind energy component; telecommunication equipment; advanced textiles; transportation equipment components;  Sheet metal shop;  Bottling;  Woodworking, cabinet making, and/or furniture manufacturing 16 109 TYPE OF INDUSTRIAL USE GENERAL DESCRIPTION, INTENT AND STANDARDS EXAMPLES OF USES HEAVY INDUSTRIAL (HI) Heavy industrial uses are prohibited in the Residential (R), Neighborhood Business (B-2) and Rural Conservation (RC) Zoning Districts. (Amended 11/16/20) Industrial operations involving the manufacturing, processing, fabrication of acetylene gas (except for use on premises), ammunition, explosives, fireworks, gunpowder, or matches shall not be allowed in any district. (Amended 5/18/92) Vegetative and/or structural buffers shall be required when heavy industrial land uses are adjacent to or across from, any residential use regardless of the distance separating uses (For additional information, please see Setback Requirements – Section 75)Sections 72 and 73) This District is generally for those industrial uses where the impacts to the public health, safety and/or welfare are greatest. These industrial uses typically have large land requirements and require the outdoor storage of materials. In addition to most of the industrial uses permitted as “Industrial, Light” uses, uses involving the primary processing of materials such as metal refining, plastics, pulp and paper, animal rendering, clay sand or gravel processing are included in this category. (Amended 11/16/20) The Director of Planning may use discretion to consider uses not specifically listed here as long as these meet the intent of the definition. The Planning Director shall provide a summary supporting of their interpretation for the record. The distinctions used in this category closely follow the NAICS definitions. Manufacturing establishments are located in plants, factories, or mills and employ power-driven machines and materials- handling equipment. They may also employ workers who create new products by hand, without the characteristic machinery-intensive enterprise. Many manufacturing establishments process products of agriculture, forestry, fishing, mining, or quarrying as well as products of other manufacturing establishments. The subcategories reflect sectors with distinct production processes related to material inputs, production equipment, and employee skills. Most manufacturing establishments have some form of captive services (e.g., research and development, and administrative operations, such as accounting, payroll, or management). These are functionally the same as the primary establishment. However, when such services are provided by separate establishments, they will be evaluated as either light or heavy industrial in their own right. If needed, Person County Planning and Zoning staff should rely on the NAICS’ activity dimension to differentiate between an office activity and a factory activity for such establishments.  Animal Processing, Packing, Treatment and Storage Livestock Slaughtering, Processing of Food and Related Products  Production of Chemicals, Rubber, Leather, Clay, Bone, Plastic, Stone, Glass  Production of Fabrication of Metals or Metal Products (enameling, galvanizing, sawmill)  Asphalt and concrete plants  Power generating plants, including the storage of ore, coal, atmospheric gas, grain, petroleum and other materials used to produce power  Hazardous material disposal  Explosive Storage and Distribution Facilities  Fertilizer Manufacture  Quarry Operations  Storage, Flammable 17 115 NOTE 8 – PRIVATE AIRSTRIP/HELIPORT (Added May 7, 2001) Private airstrip/heliport without commercial activity. No zoning permit required. NOTE 9 – RADIO, TELEPHONE AND TV TRANSMITTING TOWER Towers located in B1, B2 or GI Districts require a Special Use Permit if located adjacent to a residential use. Setbacks for Radio, Telephone and TV Transmitting Towers will be equal to the height of the tower unless the fall-zone is certified to be less than the height of the tower. Lattice towers, or self-supporting towers, with a triangular base tapered to the top and engineered with break-points may be setback a distance ½ their height. At a minimum, towers in all Districts are subject to the standards of the Table of Dimensional Requirements (Table 75 72; page 64). There are no height limitations for towers except as specified by the Federal Aviation Administration (FAA) in the vicinity of the Person County Airport. NOTE 10 – DELETED 10/5/20 18 80 any State law delegated to the local government for enforcement purposes in lieu of the State; or for false statements or misrepresentations made in securing the approval. Any development approval mistakenly issued in violation of an applicable State or local law may also be revoked. The revocation of a development approval by a staff member may be appealed to the Board of Adjustment pursuant to N.C.G.S. 160D-405. If an appeal is filed regarding a development regulation adopted by a local government pursuant to this Chapter, the provisions of N.C.G.S. 160D-405(e) regarding stays shall be applicable (N.C.G.S. 160D-403(f)). 142-4 PENALTIES a)Subject to the provisions of the development regulation, any development regulation adopted pursuant to authority conferred by N.C.G.S Article 4 may be enforced by any of the following remedies: 1.Any person, firm or corporation who violates any provision of this ordinance shall be guilty of a Class 3 misdemeanor and shall be fined not more than five hundred dollars ($500). 2.Each day a violation exists shall be a separate violation hereunder. (Amended 11/17/2003) b)This Ordinance may be enforced by an appropriate equitable remedy, including temporary restraining order, preliminary injunction and permanent injunction as issued by a court of competent jurisdiction. (Amended 11/17/03) (N.C.G.S. 160D-404(c)). SECTION 143 PLANNING BOARD 143-1 MEMBERSHIP AND VACANCIES The Planning Board shall consist of 7 members who are residents of Person County. The members shall be appointed by the Board of Person County Commissioners and serve for terms of three years. Vacancies occurring for reasons other than expiration of terms shall be filled as they occur for the period of the unexpired term. Faithful attendance at the meetings of the Board is considered a prerequisite for the maintenance of membership on the Board. 143-2 DUTIES It shall be the duty of the Planning Board, in general; a)To advise the Board of County Commissioners concerning implementation of plans, including, but not limited to review and comment on all zoning, text, and map amendments as required by G.S. 160D-6-4 and other tasks assigned by this ordinance. b)To acquire and maintain in current form such basic information and materials as are necessary to an understanding of past trends, present conditions, and forces at work to cause changes in these conditions; c)To prepare and from time to time amend and revise a comprehensive and coordinated plan for the physical development of the area; d)To establish principles and policies for guiding action in the development of the area; e)To prepare and recommend to the Board of County Commissioners ordinances promoting orderly development along the lines indicated in the comprehensive plan; f)To determine whether specific proposed developments conform to the principles and requirements of the comprehensive plan for the growth and improvements of the area; g)To keep the Board of County Commissioners and the general public informed and advised as to these matters; 19 81 h) To perform any other duties which may lawfully be assigned to it. SECTION 144 BOARD OF ADJUSTMENT 144-1 MEMBERSHIP AND VACANCIES The Board of Adjustment shall consist of five (5) members appointed by the Person County Board of Commissioners and each shall serve for a term of three (3) years until a successor is duly appointed and qualified. Members shall be removable by the appointing authority for cause, upon written charges, after a public hearing. 144-2 DUTIES It shall be the duty of the Board of Adjustment, in general; a) To hear and decide appeals from any order, requirement, decision, or determination made by the County Planner in the enforcement of this Ordinance; b) To hear and decide specific variances; c) To perform any other duties which may lawfully be assigned to it. 20 Exhibit B An Ordinance Correcting Cross-Reference and other Errors in the Planning Ordinance NOW THEREFORE, be it ordained by the Person County Board of Commissioners that following: Section 1. In Section 30-13(B)(1)(a): Article XIV, Section 157-3, Board of Adjustment Public Hearing, is the correct reference not Article XIV, Section 143-2. Section 2. In Section 30-13(B)(1)(c): Article XIV, Section 157, Zoning Variances, is the correct reference not Article XIV, Section 142-1. Section 3. In Section 30-13(B)(1)(d): Article XIV, Section 157, Zoning Variances, is the correct reference not Article XIV, Section 142. Section 4. In Section 30-13(B)(1)(e): Article XIV, Section 159-4e, is the correct reference not Article XIV, Section 144. Section 5. In Section 81-2.1.22, Screening and Fencing has a reference to Section 75 and the ordinance does not have a Section 75. Change reference to Section 72. Section 6. In Appendix B, Definition of “Board of Adjustment,” rewrite the definition to read as follows: “A quasi-judicial body appointed by the County Commissioners to perform the duties described in Section 144.” Section 7. In Appendix B, Definition of “Family Care Home” includes reference to General Statutes that has been moved. Amend the G.S. reference to read §160D-907. Section 8. In Appendix B, Definition of “nonconforming building” includes reference to the Section 75. Change reference to Section 72. Section 9. In Appendix B, Definition of “Planning Board,” rewrite the definition to read as follows: “A body appointed by the County Commissioners to perform the duties described in Section 143. Section 10. In Appendix B, Definition of “temporary sign” included duplicated language. Delete “the message display but.” Section 11. In Appendix C, Notes to the permitted use table, replace references to Section 75 in Note 2 to Sections 72 and 73 and replace reference to Table 75 in Note 9 to Section 72. Section 12. Add Section 143, Planning Board, to ready as follows: SECTION 143 PLANNING BOARD 143-1 MEMBERSHIP AND VACANCIES The Planning Board shall consist of 7 members who are residents of Person County. The members shall be appointed by the Board of Person County Commissioners and serve for terms of three years. Vacancies occurring for reasons other than expiration of terms shall be filled as they occur for the period of the unexpired term. Faithful attendance at the meetings of the Board is considered a prerequisite for the maintenance of membership on the Board. 21 Exhibit B 143-2 DUTIES It shall be the duty of the Planning Board, in general; a) To advise the Board of County Commissioners concerning implementation of plans, including, but not limited to review and comment on all zoning, text, and map amendments as required by G.S. 160D-6-4 and other tasks assigned by this ordinance. b) To acquire and maintain in current form such basic information and materials as are necessary to an understanding of past trends, present conditions, and forces at work to cause changes in these conditions; c) To prepare and from time to time amend and revise a comprehensive and coordinated plan for the physical development of the area; d) To establish principles and policies for guiding action in the development of the area; e) To prepare and recommend to the Board of County Commissioners ordinances promoting orderly development along the lines indicated in the comprehensive plan; f) To determine whether specific proposed developments conform to the principles and requirements of the comprehensive plan for the growth and improvements of the area; g) To keep the Board of County Commissioners and the general public informed and advised as to these matters; h) To perform any other duties which may lawfully be assigned to it. Section 13. Add Section 144, Board of Adjustment, to read as follows: SECTION 144 BOARD OF ADJUSTMENT 144-1 MEMBERSHIP AND VACANCIES The Board of Adjustment shall consist of five (5) members appointed by the Person County Board of Commissioners and each shall serve for a term of three (3) years until a successor is duly appointed and qualified. Members shall be removable by the appointing authority for cause, upon written charges, after a public hearing. 144-2 DUTIES It shall be the duty of the Board of Adjustment, in general; a) To hear and decide appeals from any order, requirement, decision, or determination made by the County Planner in the enforcement of this Ordinance; b) To hear and decide specific variances; c) To perform any other duties which may lawfully be assigned to it. Section 14. In Section 153-4, Planning Board Review and Recommendation, rewrite the requirement for posted notice as follows: The Zoning Administrator shall post notice on the land subject to the application within the same time period specified for mailed notice of the hearing using weatherproof signs, one sign per road frontage and posted no more than 25’ from the street right-of-way. (NCGS 160D-602). Section 15. In Section 154-3, Planning Board Review and Recommendation, rewrite the requirement for posted notice as follows: 22 Exhibit B The Zoning Administrator shall post notice on the land subject to the application within the same time period specified for mailed notice of the hearing using weatherproof signs, one sign per road frontage and posted no more than 25’ from the street right-of-way. (NCGS 160D-602). Section 16. In Section 155-3, Board of Commissioners Public Hearing, rewrite the requirement for posted notice as follows: The Zoning Administrator shall post notice on the land subject to the application within the same time period specified for mailed notice of the hearing using weatherproof signs, one sign per road frontage and posted no more than 25’ from the street right-of-way. (NCGS 160D-602). Section 17. Any ordinance or resolution inconsistent with this ordinance is hereby repealed. Adopted this 4th day of August, 2025. Kyle Puryear, Chairman Person County Board of Commissioners Attest: Michele Solomon, Clerk to the Board 23 Exhibit C - old ordinances 24 25 26 27 SECTION IX: BOARD OF ADJUSTMENT 1.There is hereby created a Board of Adjustment to have and exercisethe following powers: ( 1) to hear and decide appeals from anyorder, requirement, decision, or determination made by the CountyPlanner in the enforcement of this Ordinance; ( 2) to hear anddecide special exceptions to the terms of this Ordinance uponwhich such Board of Adjustment under such regulations may berequired to pass; and (3) to hear and decide specific variances. 2.The Bo ard of Adjustment shall consist of five (5) membersappointed by the Person County Board of Commissioners and eachshall serve for a term of three ( 3) years until a successor isduly appointed and qualified. Of the members first appointed, oneshall be appointed for a term of one year, one for a term of twoyears, and one for a term of three ye ars. Members shall beremovable by the appointing authority for cause, upon writtencharges, after a public hearing. 3.The Board of Adjustment shall adopt rules for its governance andin harmony with the provisions of this Ordinance. Meetings of theBoard of Adjustment shall be held at the call of the Chairpersonand at such other times as the Board of Adjustment may determine.The Chairperson or, in the absence of the Chairperson, the ActingChairperson may administer oaths and compel the attendance ofwitnesses. All hearings of the Board of Adjustment shall bepublic. The Board of Adjustme nt shall keep minutes of itsproceedings showing the vote of each member upon each question; orif absent or failing to vote, indicating such fact, and shall keeprecords of its examinations and other official actions, all ofwhich shall immediately be filed in the office of the CountyPlanner and on due cause shown. 4.The Board of Adjustment shall make written findings of facts andconclusions of law giving the facts upon which it acted and itslegal conclusions from such facts in reversing, affirming, ormodifying any order, requirement, decision, or determination whichcomes before it under the provisions of this Ordinance. 5.The concurring vote of a majority of the members of the Board ofAdjustment shall be sufficient to reverse any order, requirement,decision, or determination of the County Planner or decide infavor of the applicant on any matter upon which it is required topass un der thi s Ordinan ce, or to effect variation to thisOrdinance. Date of Adoption: January 16, 1989 11 28 AGENDA ABSTRACT Meeting Date: Aug. 4, 2025 Agenda Title: Text Amendment TA-04-25 to amend the term of zoning permit validity the Planning Ordinance Summary of Information: The Planning Ordinance currently states that Zoning Permits expire at the end of 12 months, regardless of whether the project is complete. This causes large projects to reapply or renew their permits. This is not a common practice and not consistent with common law provisions. Once work begins on an approved project, the owner is allowed to continue that work through to completion unless work ceases or is abandoned. Financial Impact: None. Recommended Action: The Planning Board held a public hearing on this application at the July 10 meeting. No one spoke during the public hearing. With a unanimous vote, the Planning Board recommended approval of the text amendment and found it consistent with the adopted Person County & City of Roxboro Joint Comprehensive Land Use Plan because the it is consistent with state law. Submitted By: Margaret A. Hauth, Interim Planning Director 29 7/29/2025 PERSON COUNTY PLANNING & ZONING DEPARTMENT STAFF REPORT Text Amendment TA-04-25 to amend the time period for zoning permit validity the Planning Ordinance Request Text Amendment TA-04-25 is to amend the time period for zoning permit validity to better align with state law and common law vesting principles. Introduction The Planning Ordinance currently states that Zoning Permits expire at the end of 12 months, regardless of whether the project is complete. This causes large projects to reapply or renew their permits. This is not a common practice. While state law provides clear authorization for building permits to expire, there is less clear authorization for zoning permits to expire. Many approvals under the planning ordinance qualify as site specific development plans and have set vested rights durations. Zoning permits are administrative, non-discretionary permits and therefore do not qualify as site specific development plans. Common law vesting provisions apply to administrative approvals. A property owner can claim common law vesting if they expend resources in execution of work approved by an administrative permit. Marked up sections for each of these issues is attached as Exhibit A. Language to be removed is shown in the strike-through font. New language is in italics and highlighted yellow. Comprehensive Plan & Zoning Consistency Person County Planning Ordinance Section 153, Amendments to the Zoning Map or Ordinance, as well as, NCGS §160D-604 & § 160D-605, requires plan consistency and a recommendation from the Planning Board and the Board of Commissioners. For amendments like this, one is unlikely to find language in a comprehensive plan to support the amendments. A general statement of plan consistency and a desire for clear regulations can use used as adequate support. Planning & Zoning Department Staff Analysis & Potential Motion The current ordinance provision requiring an applicant to renew a Zoning Permit if the work is not completed within 12 months is inconsistent with common law vesting practices and could place the county at risk. Staff recommend that permits only expire if work is stopped or is abandoned once it begins. Planning Board Recommendation The Planning Board held a public hearing on this application at the July 10 meeting. No one spoke during the hearing. The members discussed options and adjustments to the suggested wording. With a unanimous vote, the Planning Board recommended approval of the revised text amendments and found it consistent with the adopted Person County & City of Roxboro Joint Comprehensive Land Use Plan because it clarifies the regulation language. 30 TA-02-25 - Staff Report Page 2 of 2 7/29/2025 Based on the above, Planning & Zoning Department staff states that the amendments are consistent with the Comprehensive Plan and the Planning Board could adopt a written Statement of Reasonableness and Plan Consistency to the Board of Commissioners in a single-statement potential motion, as follows: “I hereby move to approve the ordinance, titled “An Ordinance Amending the Term of Permit Validity in the Planning Ordinance”, and find the document reasonable in the public’s interest and consistent with the Person County & City of Roxboro Joint Comprehensive Land Use Plan because the it is consistent with state law.” Attachments: Exhibit A: Marked-up Ordinance Excerpts. Exhibit B: Ordinance amending the Person County Planning Ordinance 31 77 SECTION 141 APPROVALS AND COMPLIANCE 141-1 ZONING PERMIT (Amended 11/18/91; 3/17/97; 5/3/21) a)Unless otherwise stated in this ordinance, no building, structure (a sign is considered a structure) or any part thereof designed or intended to be used for other than farm or agricultural purposes, shall be erected or altered until Zoning permit has been issued by the Zoning Administrator or authorized representative. (Amended 3/17/97) b)Each application for a Zoning Permit shall be accompanied by a plat, drawn to scale, showing accurate dimensions of the lot to be built upon, accurate dimensions of the building to be erected, its location on the lot, and such other information as may be necessary to provide for the enforcement of this ordinance. An accurate record of such applications and plats, together with a record of the action taken thereon shall be kept in the office of the Person County Planning Department. The Zoning Enforcement Officer may waive any of these application requirements. c)Zoning Permit Application Issuance. Any zoning permit shall become invalid unless the work authorized by it shall have been commenced within six (6) months of the date of issue, or if the work authorized by it is suspended or abandoned for a period of one (1) year. The zoning permit shall become invalid if the work authorized by it is not completed within one (1) year of the date of issuance of the zoning permit. Any zoning permit expires one (1) year after issuance, unless work authorized by the permit has substantially commenced, as verified by the Administrator or designee. Once work has substantially commenced, a zoning permit shall remain valid through project completion unless the work authorized by the permit is suspended or abandoned for a period of twelve (12) months. Application may be made to the Zoning Administrator for a new zoning permit to replace any permit which becomes invalid under this section. In the event a new permit is denied by the Zoning Administrator, an appeal may be made to the Board of Adjustment. 141-2 PERMIT OF OCCUPANCY/ COMPLIANCE a)No land shall be used or occupied, except for farm purposes, and no building or structure erected or altered shall be used or changed in use for other than farm purposes until a Permit of Occupancy/Compliance has been issued by the Zoning Enforcement Officer stating that the building and/or the proposed use complies with the provisions of this ordinance. A permit of the same shall be required for the purpose of changing any existing use as well as for maintaining, reviewing, changing or extending any nonconforming use. The aforementioned Permit shall be applied for coincidentally with the application for a Zoning Permit and shall be issued within ten (10) working days after notification to the Zoning Enforcement Officer of completion of the erection or alterations of such building or part in conformity with the provisions of this ordinance. A record of all such certificates shall be kept on file in the office of the Zoning Enforcement Officer(s), and copies shall be furnished, upon request, to any person having a proprietary or tenancy interest in the building or land. b)No gas, electric, or water company or municipal departments shall provide utility services or install a meter at a construction site unless a Zoning Permit has been issued for a building or use at that location. No gas, electric, or water company or municipal department shall provide utility service or install a meter in any building or premise or part thereof hereafter, created, erected, changed, converted, altered or enlarged, wholly or part in its use or structure unless a Certificate of Compliance shall have been issued thereof. Exhibit A 32 Exhibit B An Ordinance Amending the Term of Permit Validity in the Planning Ordinance NOW THEREFORE, be it ordained by the Person County Board of Commissioners that following: Section 1. Section 141-1c, Zoning Permit Application Issuance, is hereby by amended by replacing the first two sentences with the following italicized language: Zoning Permit Application Issuance. Any zoning permit expires one (1) year after issuance, unless work authorized by the permit has substantially commenced, as verified by the Administrator or designee. Once work has substantially commenced, a zoning permit shall remain valid through project completion unless the work authorized by the permit is suspended or abandoned for a period of twelve (12) months. Application may be made to the Zoning Administrator for a new zoning permit to replace any permit which becomes invalid under this section. In the event a new permit is denied by the Zoning Administrator, an appeal may be made to the Board of Adjustment. Section 2. Any ordinance or resolution inconsistent with this ordinance is hereby repealed. Adopted this 4th day of August, 2025. Kyle Puryear, Chairman Person County Board of Commissioners Attest: Michele Solomon, Clerk to the Board 33 AGENDA ABSTRACT Meeting Date: Aug. 4, 2025 Agenda Title: Text Amendment TA-05-25 to correct state law reference and amendment dates in the Subdivision Regulations Summary of Information: Planning staff identified a few typographical errors in the Subdivision Regulations that need correcting, namely the reference to the correct state enabling legislation and the dates for two previously processed amendments. Financial Impact: None. Recommended Action: The Planning Board held a public hearing on this application at the July 10 meeting. No one spoke at the public hearing. With a unanimous vote, the Planning Board recommended approval of the text amendment and found it consistent with the adopted Person County & City of Roxboro Joint Comprehensive Land Use Plan because the amendment is consistent with state law and county records. Submitted By: Margaret A. Hauth, Interim Planning Director 34 7/29/2025 PERSON COUNTY PLANNING & ZONING DEPARTMENT STAFF REPORT Text Amendment TA-05-25 to correct state law reference and amendment dates in the Subdivision Regulations. Request Text Amendment TA-05-25 to correct state law reference and amendment dates in the Subdivision Regulations. Introduction The state law reference in Section 11 of the Subdivision Regulations was not updated when the new planning Legislation was enacted. Two other sections that were amended in May, 2021 have amendment dates that contain “X”. This amendment fills in the actual date of May 3. Comprehensive Plan & Zoning Consistency NCGS §160D-604 & §160D-605, requires plan consistency and a recommendation from the Planning Board and the Board of Commissioners for all text amendments of land regulatory ordinances. Planning & Zoning Department Staff Analysis & Potential Motion Planning staff identified these errors in the course of becoming familiar with the ordinances. These amendments remove risk from incorrect and incomplete references. Planning Board Recommendation Based on the above, Planning & Zoning Department staff states that the amendments are consistent with the Comprehensive Plan and the Planning Board could adopt a written Statement of Reasonableness and Plan Consistency to the Board of Commissioners in a single-statement potential motion, as follows: “I hereby move to approve the ordinance, titled “An Ordinance Amending Errors in the Subdivision Regulations”, and find the document reasonable in the public’s interest and consistent with the Person County & City of Roxboro Joint Comprehensive Land Use Plan because the amendment is consistent with state law and county records.” Attachments: Exhibit A: Mark up of Current Ordinance Exhibit C: Ordinance amending the Person County Subdivision Regulations 35 ARTICLE I GENERAL PROVISIONS SECTION 10 - TITLE 10-1 These regulations shall hereafter be known, cited and referred to as the Subdivision Regulations of Person County, North Carolina. SECTION 11 - AUTHORITY AND ENACTMENT CLAUSE 11-1 In pursuance of the Authority conferred by Section 330 of Chapter 153A Section 8 of Chapter 160D of the General Statutes of North Carolina as amended; NOW, THEREFORE, THE BOARD OF COMMISSIONERS OF PERSON COUNTY, NORTH CAROLINA DOES HEREBY ORDAIN AND ENACT INTO LAW, THE FOLLOWING ARTICLES AND SECTIONS. SECTION 21- SUBMISSION OF MINOR FINAL PLAT TO THE PLANNING AND ZONING ADMINISTRATOR (As amended 11-3-97, 5-3-99, X-X-2021 5/3/2021) 21-1 The requirements for obtaining minor final subdivision plat approval are as follows: SECTION 33 - BONDING REQUIREMENTS (As amended 5/3/99; 6/5/06; 5/3/2021) 33-5 When the required improvements have been completed the developer shall notify the Planning and Zoning Administrator. The Planning and Zoning Administrator shall request comments relative to those improvements from the North Carolina Department of Transportation, the Soil Conservation Service and the Person County Health Department, who will notify the Planning and Zoning Administrator that the improvements have been installed to their satisfaction. The Planning and Zoning Administrator shall request in writing to the County Manager to release the bond, letter of credit or funds from escrow. When required improvements that are secured by a bond are completed to the specifications of Person County, or are accepted by Person County, if subject to county acceptance, upon request by the developer, Person County shall timely provide written acknowledgement that the required improvements have been completed. (SL 2019-79 SB 313). In the event of default by the developer, the County Manager is authorized to call for payment of the bond or letter of credit or to release security from escrow and to utilize such funds for the completion of improvements in a manner as determined by the Board of Commissioners. (Amended 5/3/99; 6/5/06; X/X/2021 5/3/2021) 36 Exhibit B An Ordinance Amending Errors in the Subdivision Regulations NOW THEREFORE, be it ordained by the Person County Board of Commissioners that following: Section 1. Section 11-1 is amended to replace “Section 330 of Chapter 153A” with “Section 8 of Chapter 160D” to update the state law reference for subdivision authority. Section 2. Section 21, Submission of Minor Final Plat to the Planning and Zoning Administrator, is amended to reflect the amendment date of 5/3/2021 rather than X/X/2021. Section 3. Section 33-5 is amended to reflect the amendment date of 5/3/2021 rather than X/X/2021. Section 4. Any ordinance or resolution inconsistent with this ordinance is hereby repealed. Adopted this 4th day of August, 2025. Kyle Puryear, Chairman Person County Board of Commissioners Attest: Michele Solomon, Clerk to the Board 37 July 21, 2025 1 PERSON COUNTY BOARD OF COMMISSIONERS July 21, 2025 MEMBERS PRESENT OTHERS PRESENT Kyle Puryear Katherine M. Cathey, County Manager Jason Thomas Michele Solomon, Clerk to the Board Sherry Wilborn T.C. Morphis, Jr., County Attorney Antoinetta Royster Donald Long The Board of Commissioners for the County of Person, North Carolina, met in Regular session on Monday, July 21, 2025 at 9:00 a.m. in the Commissioners’ Boardroom 215 in the Person County Office Building located at 304 S. Morgan Street, Roxboro, NC. Chairman Puryear called the meeting to order and recognized a quorum was present. Vice-Chairman Thomas offered an invocation, and Commissioner Wilborn led the group in the Pledge of Allegiance. DISCUSSION/ADJUSTMENT/APPROVAL OF AGENDA: A motion was made by Vice-Chairman Thomas and carried 5-0 to approve the agenda. PUBLIC HEARING: REZONING/MAP AMENDMENT APPLICATION RZ-01-25 FOR ELIUD MUNOZ TO REZONE 0.8-ACRE SUBJECT PROPERTY FROM A RESIDENTIAL (R) to B-1 (HIGHWAY COMMERCIAL) ZONING DESIGNATION A motion was made by Commissioner Wilborn and carried 5-0 to open the duly advertised public hearing for Rezoning/Map Amendment Application RZ-01-25 for Eliud Munoz to rezone 0.8-acre Subject Property from a Residential (R) to B-1 (Highway Commercial) zoning designation. Interim Planning Director Margaret Hauth presented the following: 38 July 21, 2025 2 39 July 21, 2025 3 40 July 21, 2025 4 41 July 21, 2025 5 Hauth stated that that the building has been used as a business for many years. She stated that the site is considered non-conforming as it is now because it is zoned residential and has a commercial structure on it. She stated that the site is rather small, less than an acre; therefore, the redevelopment potential is limited, and it also has a lack of water and sewer services, which also limits the redevelopment of the site. She stated that the Planning Board made a unanimous recommendation to not approve this rezoning request. She stated that the Planning Board encouraged the applicant to submit a Conditional Zoning Request, so that the uses on the site could be constrained. There were no questions from the Board for Hauth. The applicant, and property owner, Eliud Munoz stated that he wanted to open and run a business with his son, who wants to be a mechanic. He stated that he and his family currently own and operate a restaurant in Hillsborough, therefore he is familiar with how things go running a business. He stated that if the rezoning is approved, he would do what is required by the County to be in compliance with any ordinances. There were no questions from the Board for Munoz. The following individuals appeared before the Board to speak in opposition of RZ- 01-25 for Eliud Munoz to rezone 0.8-acre Subject Property from a Residential (R) to B-1 (Highway Commercial) zoning designation: Tommy Yarborough of 2333 Leasburg Road, Roxboro stated that the property was and still is, as far as he is concerned, a country store. He stated that there is no water, and no sewage, except for the septic tank line and the well. He stated that if the applicant decides to turn this property into a garage repair center, he is concerned about oil and petroleum products getting in the ground. He stated that the soil around and behind the store is clay, which is not very good soil. He stated that it is only .8 acres, which is a very small area. He stated that this is a prone place for accidents. He stated that people have been killed out there because they do not know how to slow down and stop for stop signs. He stated putting another business in that corner is only going to create more issues. He stated that most people in the area are against this as it is not a suitable place for a garage, especially since this is a farming community, that grows tobacco, wheat, and corn. Karen Long of 586 Dee Long Road, Roxboro stated that she remembers the country store and used to ride her bicycle up there all the time. She stated that one of the arguments she has seen for in favor of putting the business in that location was that there are similar businesses in that area, so it would fit right in. She stated that is part of her issue. 42 July 21, 2025 6 Long stated that in the area between Dee Long Road and the intersection with Burlington Road, there are no fewer than five existing locations where there is auto service or bulk auto storage or used car sales. She stated that she thinks that should meet the quota for that type of business in the area. She stated another issue that she is worried about is, once they obtain approval and the business is open, who will regulate the property, and make sure they are doing what they are supposed to do in reference to maintenance, appearance, how the property is taken care of. She stated that there is no protection from spills and no screening. A motion was made by Commissioner Wilborn and carried 5-0 to close the public hearing for RZ-01-25 for Eliud Munoz to rezone 0.8-acre Subject Property from a Residential (R) to B-1 (Highway Commercial) zoning designation. CONSIDERATION TO GRANT OR DENY REZONING/MAP AMENDMENT APPLICATION RZ-01-25 FOR ELIUD MUNOZ TO REZONE 0.8-ACRE SUBJECT PROPERTY FROM A RESIDENTIAL (R) to B-1 (HIGHWAY COMMERCIAL) ZONING DESIGNATION Commissioner Wilborn stated that she attended the Planning Board meeting, as she generally does. She stated that she does not recall that property being used for anything other than commercial use. She stated that the tax office taxes the property as a commercial property. She stated that the County encourages people to follow ordinances and this applicant is trying to do that. She stated, that Hauth mentioned that it is a non- conforming use, and that this would bring it into a conforming use to do the rezoning. She stated that being at an intersection on a US Highway lends that parcel to commercial use. She stated that there is another property three miles east that is zoned B-1, with a similar use that is twice the size and not at an intersection. She stated that the property on the other corner to the east of Dee Long Road is already zoned B-1. She stated that the only property that directly abuts this property without separation by highway is owned by Mr. Dixon, who came to the Planning Board meeting and said that he did not have a problem with this being rezoned, and that he thought it was already a commercial use and was surprised that it was not. She stated that Dixon’s only request was for the property to be kept clean and quiet. She stated that there was a concern brought up by Mr. Yarborough about traffic accidents, and it was also brought up at the Planning Board meeting, and Dixon stated that the accidents were not caused by the commercial use there because the accidents happened when there were no businesses operating there. She stated that another gentleman, Mr. Westbrooks, was at the Planning Board meeting, and he lives south of the other corner property that is zoned B-1, and he, like, Dixon, said he was not opposed to the rezoning, as he thought it was already commercial, and that he had the same desire for it to be kept clean and quiet. 43 July 21, 2025 7 Wilborn stated that Yarborough is on the other side of Dee Long Road, and is closer to the property that is already zoned B-1, as he is three doors down. She stated that he has a sign at the road advertising a pressure washing business. She stated that there are other businesses along that corridor as well. A motion was made by Commissioner Wilborn and failed to carry 3-2 to approve RZ-01-25 for Eliud Munoz to rezone 0.8-acre Subject Property from a Residential (R) to B-1 (Highway Commercial) zoning designation. Chairman Puryear, Vice-Chairman Thomas, and Commissioner Royster voted in opposition. Commissioner Wilborn and Commissioner Long voted in favor of. Chairman Puryear stated that after reviewing this, he does not find it consistent with the Person County/City of Roxboro Joint Land-Use Plan. INFORMAL COMMENTS: The following individuals appeared before the Board to make informal comments: Nancy Horn of 118 Elderberry Lane, Rougemont stated that in recent years, this historic and pristine part of NC with rich farmland, going back generations, has been chosen by global corporations that are not acting with citizens’ best interest in mind. She stated that they scour the world to find untouched and inexpensive places without a single though to impact, and focusing only on their bottom line. She stated that Robert Brauer, chair of the Environmental Issues Advisory Committee is the last gatekeeper between the corporate machine and those who may not be able to take the time to keep informed on the ways that they could be impacted. She stated that Brauer has been a vocal critic of Moriah Energy Center, and is a tireless advocate for the citizens of Person County, who have seemed to be forgotten in this short-sighted attempt to appease corporate interests. She stated that she recommends that the Board maintain Brauer as the chairman and that the committee stays. Katie Moore of 411 N. Lamar Street, Roxboro stated that she is in favor of the Environmental Issues Advisory Committee and urged the Board to reappoint Bob Brauer as the chair. She stated that Brauer has been a support to this community and has incredible expertise and thoughtfulness about the environmental issues in this area. She stated that Brauer goes above and beyond to inform the community of what is going on. She stated that Brauer writes articles that are published in the paper, organizes litter clean- up, has taken a lot of his time to be a pillar of this community, and cares deeply about what is going on here. 44 July 21, 2025 8 Moore stated that she does not understand why the Board would not want someone like Brauer advising them and the community. She stated that removing Brauer and getting rid of the Environmental Issues Advisory Committee is a commitment to sticking your head in the sand about real concerns. Sandy Pleasant of 465 Yarborough Road, Roxboro stated that she is here to support the reappointment of Bob Brauer to the Environmental Issues Advisory Committee. She stated that she was a member of the committee for over nine years, and was one of the first of nine appointed by the Commissioners to serve on this committee. She stated that Brauer is a leader and a man of integrity, and she supports him. Brandy Lynch of 555 St. Paul Church Road, Roxboro stated that she was the current Economic Development Director for Person County, and more importantly, she is a wife and mother. She stated that in 2019, she began working with Person County Economic Development. She stated that in February 2023, she accepted the position of Director. She stated that she took the job with the County, which had a budget and a highly qualified County Manager. She stated that she remembered telling the County Manager that she had kept the department running the same way for months because she felt it wasn’t her place to change it. She stated that she will never forget when the County Manager told her this department was hers and that she needed to make it what she wanted. She stated that many people encouraged her to apply, and eventually she did, not because she wanted the job, but because her son is Type 1 Diabetic, and the rising costs of medical supplies and other needs were overwhelming. She stated that you can ask the County Manager today, and she will confirm that is exactly what she told her. She stated that she interviewed with the County Administration, and the Economic Development Commission. She stated that she wanted to take a moment to tell them about her department and some of what they have achieved. She stated that the department has a fantastic team. She stated that there is often a misconception about Economic Development; the public may think they are all the same, but they are not. She stated, to clarify, the EDC is the Economic Development Commission, and they are an advisory board of volunteers elected by the Person County Board of Commissioners. She stated that the Person County Business and Industrial Center is a 501(c)(3) organization that the Economic Development Department is neither a part of nor has any knowledge of their actions anymore. She stated, finally, there is the Person County Economic Development Department. She stated that these three entities are separate, even though some individuals may serve on more than one board. She stated one last thing, to her family, she has always put them first. She stated that this job has taken so much of her and her time, and for that, she is sorry. She stated that the job has taken many vacations, plans, evenings, and some holidays, but they have always supported her. 45 July 21, 2025 9 Karen Long of 586 Dee Long Road, Roxboro stated that she is in support of reappointing Bob Brauer to the Environmental Issues Advisory Committee. She stated that Brauer quickly became the face of the committee. She stated that this is due to social media presence, involvement in the community, picking up trash, and giving out books. She stated that Brauer does not just show up for the meetings, that he is a worker-bee, that he is dirty, sweaty, and out there working with the people in the County and on the committee. She stated in addition to that, the information availability to the public is exponentially better than it ever has been, with articles in the paper, and on social media. She stated that she looked at the committee’s bylaws, and it is the responsibilities of that committee to seek ways to educate the public on environmental issues and practices. She stated that as the chair, Brauer acts as spokesman for the entire organization, and it is not just his feelings, it is also the committee’s. She stated that the committee is responsible for adhering to the ethical responsibilities as established by the Board of Commissioners. Cheryl Allen of 549 Old City Lake Road, Roxboro stated that the high cancer rate in this County shocked her. She stated that she has a great view of the stacks with the smoke coming out from her horizon. She stated that as a teacher she always thought about the children. She stated think of the children’s safety and future. She stated that Bob Brauer is laidback, relaxed, easy-going, and very smart. She stated that he writes wonderful articles and researches that information. She stated that he even got her to write an article about the litter issues in this County. She stated that Person County is one of the highest in litter populations, ranking 4 out of 100. She stated that Brauer listens to the committee members. She stated that the committee purchases a book every year for grades K-5 and distributes it to the schools to be read to the children to make them aware of pollution, trash, and the environment. She stated that Brauer is smart and gets the committee members focused. She stated that she does not care what Brauer’s views are on the MEC, that he has a right to have a view on anything he wants to as he is an American citizen, such as herself. She stated leave him in the job. Holly Emerson of 610 Newton Pleasant Loop Road, Hurdle Mills stated that she is new to the area and represents the Bushy Fork township. She stated that she moved here from Mecklenburg County. She stated that her grandmother grew up on a tobacco farm in Henderson in 1901, so it is kind of coming back to her roots. She stated while in Mecklenburg County she served on the Stewardship Advisory Council. She stated that she has spoken with regulators on the Hill about concerns for corporate issues. She stated that she supports Bob Brauer, as he is pragmatic, and interested in awareness and education. She stated that having someone that is so grounded and intelligent, and understands the issues, while listening to people is really essential. She stated that it would be a mistake to see Brauer go. 46 July 21, 2025 10 Bob Brauer of 1 Bobwhite Road, Roxboro expressed thanks to all that came to show their support for the Person County Environmental Committee and their support for shared environment in Person County. He thanked Nancy McCormick for her leadership and support as the appointed liaison for the committee. He stated that he would like to make a recommendation to the Commissioners, which would apply to all county committees. He stated that if the Board has a rule which is so important that violation of that rule would be grounds for dismissing a committee member or not reappointing them, then it should be documented. He stated that rule should be reviewed and approved by the County Attorney and then approved by the BOC. He stated that similar rules exist today in the Ethical Responsibilities document, which is dated January 2012, and it may be time for an update. Holly Forester-Miller of 45 Point Sunset Trl, Roxboro stated that she is a new member of the Environmental Issues Advisory Committee and represents the Holloway township. She stated that she applied to be on the committee because of Bob Brauer’s leadership. She stated that talking to Brauer about the environment gets you energized and excited. She stated that Brauer is highly knowledgeable about environmental issues and really cares for Person County and its environment. She stated that Brauer is a great leader and makes a great contribution to the committee. She stated that the articles that Brauer writes are informative and educate the public. She stated that Brauer coordinates the litter sweeps. She stated to not reappoint Brauer would be a travesty, and that different points of view should not be a reason for not reappointing someone. She stated as an advisory committee, she would hope that the Board would want people who have differing points of view, so they could give advice, so that the Board could have the full picture before making decisions on things. Amanda Wallace of Durham stated that she is the founder of Operation Stop CPS, a Durham-based organization. She stated that she is here today to continue to raise awareness for Kemari Morgan, a one-year-old child who died in the custody of Person County. She stated that NC is governed by the state and then they pass down jurisdiction to the counties to implement their child welfare policies. She stated that this Board, chose to take control of social services, therefore they are the governing board. She stated that there seems to be a practice in Person County to place children in unlicensed foster homes. She stated that policy says that children should be in licensed foster homes. She stated that there was a motion filed on February 4, 2025, with one-year-old, Kemari Morgan as the child. She stated that the motion states for the court to approve the current placement with Latisha Linzsey as an unlicensed home for this child. 47 July 21, 2025 11 Wallace stated that it further stated that Morgan had been placed in the home since August 1, 2024, and that Linzsey’s foster care license had lapsed, and that Person County Department of Social Services asks the court to approve Linzsey as an unlicensed home. She stated that court records show that Morgan’s mother and her attorney were not present for this hearing. She asked who is responsible for this child’s death. DISCUSSION/ADJUSTMENT/APPROVAL OF CONSENT AGENDA: A motion was made by Commissioner Royster and carried 5-0 to approve the Consent Agenda with the following items: A. June 6, 2025 Minutes B. June 16, 2025 Minutes C. Budget Amendment #1 D. Budget Amendment #2 E. Chamber of Commerce Asbestos Abatement Reimbursement F. Home and Community Care Block Grant Funding G. Grant Agreement for Access Road Rehabilitation H. Person County Schools’ Request for Lottery Project Application Approvals from the Public-School Building Repair & Renovation Fund I. Tax Adjustments for June 2025 1. Tax Releases 2. NC Vehicle Tax System Pending Refunds J. Person County Public Library – North Carolina Room Dedication NEW BUSINESS: ADVISORY BOARDS AND COMMITTEES County Manager Katherine Cathey stated that there has been discussions and a desire by the Board in considering changes to certain advisory boards and committees, as follows:  Economic Development Commission (EDC) – Amend the organizational structure to provide for the Economic Development Director to report to the EDC  Human Services Advisory Committee – Create a new committee  UDO Steering Committee – Dissolve this committee as the task for which it was created has been completed 48 July 21, 2025 12 Cathey provided the following information in reference to the EDC:  The Person County EDC was established on Feb. 16, 1981 as a non-profit that functioned as an autonomous body responsible directly to the Person County Board of Commissioners. In April 1984, Economic Development was established as a county department.  The structure of the EDC was changed from a non-profit to a Public Authority within the meaning of State Law, Chapter 159.  For a period of time (unknown), the EDC had the authority to “hire and fix the compensation of any personnel necessary to its operations… The Executive Director [functioned] directly under the overall supervision of the Commission Chairperson.”  Going back to at least September 20, 2012, the EDC has had the authority to “recommend the employment of an Economic Development Director, who shall be the Director of the Commission, and other staff as may be required.”  The Economic Development is a county department with the mission “to create a new rural model where family and tradition are valued, willingness to work hard can lead to success, and community leaders embrace change and provide the best possible opportunities for all residents.” The department has three full-time employees and is responsible for a FY26 departmental budget of $457,507 and Economic Catalyst Fund budget of $1,700,079. The Economic Development Director (job description attached) reports to the County Manager.  The Economic Development Action Plan is attached along with an action plan update that was shared with the EDC in January 2025. Cathey stated that the County is researching the budget authority that the EDC has to determine if the way the County budget is structured and the way that the funds have been appropriated are in alignment with the General Statute that would allow for a change in reporting authority for the staff within that department. She stated that she is working with the County Attorney and the legal staff with the School of Government. She stated that there is a little more information needed regarding the budgetary authority before moving forward with making this change, to ensure that the change is made and all provisions of the law are being followed in terms of General Statute 158, conveying this particular authority to the Economic Development Commission. She stated this would be a big change, in terms of the way the communication flows, the level of responsibility that is being provided for oversight of the department and the staff. She stated that she encourages discussion amongst the Board. 49 July 21, 2025 13 Commissioner Wilborn stated that on page 164 of the agenda packet, the job description under the summary objective, the first sentence says that “The purpose of the position is to perform promotional and consultive work in developing and directing a comprehensive economic development program for Person County”. She stated that she thinks that, “under the direction of the EDC” needs to be added. She stated that under the essential functions section where it says “Management may assign additional functions”, she thinks it needs to be clarified that the Commission is the management there. She stated that on page 165, the third bullet says “Prepares the departmental budget recommendations, and establishes yearly goals and objectives.” She stated that she thinks that “with input from the Commission” needs to be added. She stated that on page 166, the qualifications under special certifications and licenses, she thinks that “CED, NCCED or advanced degree and training in a related field is preferred” be added. She stated that on page 174, the Org Chart has Economic Development under the County Manager, and she thought the whole action the Board was taking is to move that under the Board of Commissioners. She stated that on page 176, Article 2, Section 1, states “Receive from any municipal, county, joint or regional planning board or commission with jurisdiction within its area an economic development program for part or all of the area” She stated that she thinks that “county” should be stricken there because there is only one county in their jurisdiction and they would not be receiving a program for that, they would be creating or guiding the program for that. She stated that on page 177, under membership, she would like the Board to consider making a change through a resolution amending the EDC for a change in membership where it has under section 2B- instead of Elected Mayor or alternate elected official of the Roxboro City Council. She stated that she would like to add as appointed by the Board of Commissioners each January. She stated the reasoning behind her suggestion is that the Mayor has no voting authority on the City Council and does not participate in discussion related to action. She stated that she thinks it would be more favorable to have a City Council Member on that board, who actually votes. It was the consensus of the Board to bring this item back before the Board at the next meeting, after the County Manager is able to provide more information. 50 July 21, 2025 14 Cathey provided the following information in reference to the Human Services Advisory Committee:  There is no corresponding legal requirement to create a social services advisory committee when the board of commissioners assumes the powers and duties of a board of social services.  The Board of Commissioners could appoint a separate advisory committee for social services or for other human services functions consolidated within the CHSA (G.S.153A-77(a), but it is not required by law to do so.  An advisory committee is only statutorily required when the Board of Commissioners becomes the board of health (either for a nonconsolidated county health department or a CHSA that includes public health). Cathey stated that there is no statutory requirement in establishing a committee. She stated that the Board would be comprised of citizens that the Board would appoint. It was the consensus of the Board to move forward with creating a five -member board and to bring this item back before the Board at the next meeting, allowing staff to provide more information. Cathey provided the following information in reference to the UDO Steering Committee: Cathey stated that confirmation was needed from the Board that the UDO Steering Committee was no longer needed and could be removed from the list of committees. A motion was made by Commissioner Wilborn and carried 5-0 to dissolve the UDO Steering Committee. 51 July 21, 2025 15 TAX COLLECTOR SETTLEMENT Tax Administrator Russell Jones presented the following: 52 July 21, 2025 16 53 July 21, 2025 17 54 July 21, 2025 18 55 July 21, 2025 19 Commissioner Wilborn commended Jones and the Tax Department. A motion was made by Commissioner Wilborn and carried 5-0 to accept the settlement report. ORDER TO COLLECT TAXES Tax Administrator Russell Jones asked the Board to approve the order to collect taxes for 2025 and delinquent taxes from prior years. A motion was made by Commissioner Wilborn and carried 5-0 to direct the Tax Collector to collect taxes for 2025 and delinquent taxes from prior years. 56 July 21, 2025 20 57 July 21, 2025 21 REAPPOINTMENT OF COUNTY TAX ASSESSOR A motion was made by Commissioner Long and carried 5-0 to reappoint Russell Jones to a four-year term as Person County Tax Assessor. Chairman Puryear administered the Oath to Russell Jones. 58 July 21, 2025 22 P8 STIP PROJECT SUBMITTALS County Manager Katherine Cathey stated that work has begun with NCDOT as well as the RPO, which is the Kerr-Tar Regional Council of Government, to generate a list of local priorities for submittal for prioritization to be considered for funding as part of the upcoming State Transportation Improvement Plan (STIP). She stated that Person County currently has project U-5969 working its way through the funding steps. She stated that this project calls for improvements to Madison Blvd/501 within Roxboro city limits to convert five lanes to four lanes with a planted median and a number of intersection improvements. She stated that the project starts just south of US 158 near Walmart and extends to North Main Street and has been divided into three segments. She stated that Segment B, which is from NC 157 to W Morehead St, is funded. She stated that the Right of Way is scheduled for 2029 and construction is scheduled for 2031. She stated that no further requests are needed for this project to continue. She stated that Segment A, which is from Walmart near US 158 to NC 157 will compete for funding, but does not need to be resubmitted as Preliminary Engineering was funded in the current STIP. She stated that this project will continue moving through the funding steps. She stated that Segment C, which is from W Morehead St to N Main St is unfunded, but will compete in this next round of prioritization as a sibling to the other segments. She stated that it does not need to be resubmitted, and will continue moving through the funding steps. She stated that there is also AV-5818 to extend the runway at the airport. She stated that project is funded with construction scheduled in 2026, and no further action is needed for this project to continue. She stated that within Aviation, the extension project is at the top of the list, and this would be a confirmation of the Board’s continuing support for that project. She stated that the County has also allocated local funding towards a new terminal building at the airport. She stated that project has evolved over the last year. She stated that also within Aviation is box hangars. She provided the following categorized and locally ranked listing of projects that have been previously submitted: 59 July 21, 2025 23 Aviation: 1- Airport runway extension 7,000-ft., taxiway extension, realign SR 1311 (Cates Mill Rd.) 2- Expand existing terminal building from 2,000 SF-5,000 SF, parking lot, water line 3 -Box hangar and taxi lanes Bike-Ped: 1- Durham-to-Roxboro Trail (Long Version) 2- Durham-to-Roxboro Trail (Short version) 3 -Roxboro Trail (Rox Tracks Rock) 4 -Roxboro Trail (Rox Tracks Short) Highway: 1- US 501 from US 158 to N. Main St. (4-lane divided, intersections, sidewalks) Section A ROW & utilities scheduled for FY27; construction FY29 Section B Preliminary PE funding only; subject to reprioritization Section C Preliminary PE funding only; subject to reprioritization 2- Continue 4-laning 501 from Polywood north 3- 4-lane 158 from Granville County to Caswell County (Caswell side lower priority) Transit: 1 -1 expansion vehicle for PATS—eligible for up to 90% funding with a 10% match from the County Cathey stated that modernization of US 501 north of Roxboro and US 158 from Granville County to Caswell County have not competed as well against other projects submitted from neighboring jurisdictions. She stated that if the Board were to approve the Resolution, it would be submitted to Kerr-Tar COG for consideration. She stated that there will be a scoring process where the local projects will compete with other projects within our region, and then certain projects will be moved forward to the state. Commissioner Wilborn stated that she would like to see the list of priorities for highway flipped and have four lanes of 158 from Granville to Caswell be presented as Person County’s priority. She stated that would keep four-laning 501 from Polywood north as second priority. She stated that she has talked to people at all different levels at DOT, including the person who is Secretary now, and they have all said the traffic counts just do not support four-laning the rest of that. She stated that would move the other project, converting five lanes to four lanes for US-501 down to third position. Chairman Puryear stated in reference to eliminating the center lane on 501/Madison Blvd, it would impact businesses, and it is something that they need to look strongly at. He engaged in discussion and passed the gavel to Vice-Chairman Thomas. He stated that he does not feel that project is a priority and that it would be more of an inconvenience. Interim Planning Director Margaret Hauth stated that this list is being coordinated with the City of Roxboro, and that all three projects are within the City of Roxboro city limits, and that it represents the City’s priority. Puryear stated that it may be the City’s priority, but it is not the County’s priority. 60 July 21, 2025 24 Puryear stated by approving the Resolution, the Board is saying that they are in agreement with that. He stated that he thinks that further discission is needed with the City of Roxboro. Commissioner Long stated that he was in favor of moving priority three to number one. Puryear recommended that the County Manager and all of the parties on the County side get with the City of Roxboro and have a discussion in reference to the priorities. It was the consensus of the Board to remove the US-501/Madison Blvd project from the resolution, bump up the four-laning of 158 from Granville to Caswell as top priority. A motion was made by Commissioner Wilborn and carried 5-0 to adopt a resolution stating the county’s ongoing support for AV-5818 and the removal of the US- 501/Madison Blvd project and making four-laning 158 top priority for Person County, and to request funding for the projects. 61 July 21, 2025 25 62 July 21, 2025 26 PUBLIC RECORDS REQUEST POLICY Assistant County Manager Brian Hart presented the following: 63 July 21, 2025 27 64 July 21, 2025 28 65 July 21, 2025 29 66 July 21, 2025 30 Commissioner Wilborn had questions about fees and the cost for producing records, as well as the four-hour time frame. County Manager Katherine Cathey stated that the four-hour time frame is an arbitrary number that the County used based on other policies, and she does not think that there is a General Statute setting the number of hours before being able to charge. County Attorney T.C. Morphis, Jr. stated that General Statute talks about extensive use of IT or Clerical/Supervisory time. He stated that there has not been a case thus far that defines that. He stated that if the Board wanted to see some revisions, or to clarify the policy, he thinks there is some flexibility. Commissioner Wilborn stated that if there is a request that takes county staff four hours or more to work on them, that is pretty significant. Cathey stated that the County would not be factoring in the amount of time that the employee spends on the request, as it does not fall within the clerical or supervisory assistance category. She stated that this four-hour timeframe is more if additional support is needed to fulfill that request beyond what the employee themselves can do. Wilborn stated that the County can still track the time it takes in the software for transparency and reporting reasons. Cathey stated that staff is utilizing tracking on all requests. Commissioner Long asked what is the timeframe for responding to requests. Cathey stated that the County policy stipulates that they would try to respond within ten days, but many times it is within the hour, or within a day or two for the simpler requests, and then those requests that are more complex will take longer than the ten days. Wilborn asked when would requests be made public. Hart advised staff is working on that and would need to manually go through each request before making public to ensure no redaction is needed. Cathey stated that staff would look at the four-hour timeframe and the revision of the wording. Wilborn requested that the Board be provided with quarterly reports of public records request that show the requester name, date, and what the request is for, as she finds this helpful. It was the consensus of the Board for staff to provide the Board with quarterly reports of public records request that show the requester name, date, and what the request was for. 67 July 21, 2025 31 APPOINTMENTS TO BOARDS AND COMMITTEES Clerk to the Board Michele Solomon presented to the Board interested citizen applications for consideration for appointment to boards and committees and requested the Board to nominate for appointment as deemed appropriate. Environmental Issues Advisory Committee 3-Year Term: 1 position for a citizen residing in each of the following townships: Allensville Township, Olive Hill Township, and the Woodsdale Township 1) Robert Brauer requests reappointment for the Allensville Township, his term expires 6/30/25 Chairman Puryear advised Vice-Chairman Thomas that at the last meeting on June 16, 2025, there was a motion made by Commissioner Royster that was suspended as it was a 2-2 vote. A motion was made by Commissioner Thomas and carried 3-2 to reappoint Bob Brauer to the Environmental Issues Advisory Committee, representing the Allensville township, for a 3-year term. Opioid Settlement Advisory Committee 1 position available for a Citizen-at large with lived experience (personal or family member) 1) Shane Amos requests appointment 2) Brittany Chavis requests appointment 3) Stephanie Tippett requests appointment A motion was made by Commissioner Wilborn and carried 5-0 to appoint Stephanie Tippett to the Opioid Settlement Advisory Committee. 68 July 21, 2025 32 DESIGNATION OF VOTING DELEGATE TO THE NC ASSOCIATION OF COUNTY COMMISSIONERS ANNUAL CONFERENCE Clerk to the Board Michele Solomon stated that the NC Association of County Commissioners Annual Conference will take place August 21-23, 2025 in Pitt County, with the business meeting taking place on August 23, 2025 at 2:00 p.m. She stated that we need a voting delegate to represent Person County. She stated that she is requesting the Board to designate Commissioner Wilborn, who is attending the conference. A motion was made by Commissioner Royster and carried 5-0 to designate Commissioner Wilborn as Person County’s voting delegate to the NC Association of County Commissioners Annual Conference. CHAIRMAN’S REPORT Chairman Puryear expressed thanks to everyone that assisted with the flooding event. He thanked Representative Jeffers for his assistance with the Governor declaring a State of Emergency for Person County. He stated that Person County will continue to recover from the flood event. He stated that he and Commissioner Royster attended an unveiling of a new fire truck at Hurdle Mills Volunteer Fire Department. MANAGER’S REPORT County Manager Katherine Cathey reiterated what Puryear stated in reference to the flooding event. She stated that there is a tool on the County website for citizens to report storm/flood-related damages. She congratulated Russell Jones on his reappointment as Tax Assessor and expressed thanks to Jones and his staff on the tax collection efforts and the revaluation process. She stated that there would be a ribbon-cutting event at the Sportsplex on Thursday at 5:30 p.m. for the upgraded nature trial. COMMISSIONER REPORTS/COMMENTS Vice-Chairman Thomas echoed Puryear and Cathey in reference to the flooding that occurred and thanked Puryear for his quick action in issuing a State of Emergency for Person County. He expressed thanks to the first responders for their assistance and help during the storm. 69 July 21, 2025 33 Commissioner Wilborn echoed what has been said in reference to the flooding event. She stated that she met the Dean of the College of Agricultural and Life Sciences of NC State this morning at a reception that was being held. She stated that Rep. Jeffers was in attendance, and commended Puryear on his quick actions in declaring a State of Emergency for Person County. She encouraged all citizens and business owners to report any damages that they sustained during the flood. She also indicated for all emergency personnel to document hours spent assisting, to include cutting/removal of trees and debris. She stated that she attended the Airport meeting, where it was discussed that the Environmental Assessment continues for the runway expansion. She stated that she attended the EDC meeting and they are continuing to plan the leadership summit for October. She stated that she attended the Planning Board meeting. She stated that she attended the ribbon-cutting at Huck Sansbury. Commissioner Royster echoed what has been said by all in reference to the flooding event. She stated that she and Puryear attended the unveiling of a new fire truck at Hurdle Mills Volunteer Fire Department. She stated that she attended the ribbon-cutting at Huck Sansbury for the new ADA playground. She stated that she toured Centennial Park with John Hill. She stated that she volunteered at the food distribution at South Elementary School, where local families received food from local farmers. Commissioner Long expressed thanks to Puryear and Rep. Jeffers in reference to the State of Emergency declaration. He stated that the Inspections department has been talked about negatively on social media in reference to permit fees for lake properties. He stated that the County may want to consider waiving permit fees related to storm/flood damage for lake properties. A motion was made by Commissioner Long and carried 5-0 to enter into Closed Session at 11:23 a.m. 70 July 21, 2025 34 CLOSED SESSION A motion to enter into Closed Session per General Statute 143-318.11(a)(3) for the purpose to consult with the county attorney in order to preserve the attorney-client privilege and General Statute 143-318.11(a)(1) to prevent the disclosure of information that is privileged or confidential with the following individuals permitted to attend: County Manager Katherine Cathey, Clerk to the Board Michele Solomon, Assistant County Manager/Human Services Director Brian Hart, and County Attorney T.C. Morphis, Jr. CLOSED SESSION A motion to enter into Closed Session #2 per G.S. 143-318.11(a)(3) to preserve the attorney-client privilege to discuss Person County v. Yarboro, Person 25 CVS 290, and Burrell v. Person County, USDC NCMD 1:25-cv-376, and other matters, with the following individuals permitted to attend: County Manager Katherine Cathey, Clerk to the Board Michele Solomon, and County Attorney T.C. Morphis, Jr. Chairman Puryear called the closed sessions to order at 11:28 a.m. A motion was made by Commissioner Long and carried 5-0 to return to open session at 11:55 a.m. ADJOURNMENT A motion was made by Commissioner Wilborn and carried 5-0 to adjourn the meeting at 11:56 a.m. ____________________________ ______________________________ Michele Solomon Kyle Puryear Clerk to the Board Chairman (Draft Board minutes are subject to Board approval). 71 AGENDA ABSTRACT Meeting Date: August 4, 2025 Agenda Title: Public Records Request Policy Amendment Summary of Information: The Public Records Request Policy, originally adopted on February 5, 2024 and amended on September 16, 2024, has been updated in the section regarding “Special Service Charge for Producing Records” to reflect that the charge may be applied when the request or a group of requests requires more than four (4) hours of an IT Department employee’s time or clerical or supervisory assistance (or a combination of the two). Financial Impact: None Recommended Action: Approve the amended Public Records Request Policy. Submitted By: Brian Hart, Assistant County Manager/Human Services Director 72 1 PERSON COUNTY GOVERNMENT PUBLIC RECORDS REQUEST POLICY Revised August 4, 2025 BE IT RESOLVED by the Board of County Commissioners for Person County that the following policy and process applies to the receipt, review and processing of public records requests submitted to Person County Government. Table of Contents I. Purpose II. Public Records III. Responsibility for Records IV. Retention and Disposition of Public Records V. Records Request 73 2 PUBLIC RECORDS REQUESTS POLICY I. PURPOSE The purpose of this policy is to aid in determining what is a public record, protocol for updates and responses for requestors, general protocol for determining which departments need to respond, and protocol for how the County Manager’s Office, County Attorney, and other relevant staff are to be used in responding to public records requests, among other items listed below. It is the policy of Person County Government to comply with all requests for public records in accordance with the law. Public records are the property of the people. II. PUBLIC RECORDS 1. Public Records Defined North Carolina General Statute (NCGS) 132-1(a) defines public records as “all documents, papers, letters, maps, books, photographs, films, sound recordings, magnetic or other tapes, electronic data-processing records, artifacts, or other documentary material, regardless of physical form or characteristics, made or received pursuant to law or ordinance in connection with the transaction of public business by any agency of North Carolina government or its subdivisions. Agency of North Carolina government or its subdivisions shall mean and include every public office, public officer or official (State or local, elected or appointed), institution, board, commission, bureau, council, department, authority or other unit of government of the State or of any county, unit, special district or other political subdivision of government.” According to NCGS 132-6.2(e), “Nothing in this section shall be construed to require a public agency to respond to a request for a copy of a public record by creating or compiling a record that does not exist.” Requestors should be aware that the Public Records Policy does not require the County to do research, analyze data, or answer written questions. Public records requests shall not replace administrative processes for land due diligence review, such as zoning verification letters and environmental site assessments. 2. Protected Records All records maintained by Person County Government are public unless they are exempt from disclosure under North Carolina Public Records Law. If a records request is denied, the County will cite the appropriate law that prohibits the disclosure. Exempted records include, but are not limited to: - Some confidential communications from the attorney to the client within the scope of the attorney-client relationship and as set forth in NCGS 132-1.1(a). - Criminal investigation records and records of criminal intelligence information, as provided in NCGS 132-1.4 (active and closed investigations). - Sensitive public security information, including specific details of public security plans and arrangements, detailed plans and drawings of public buildings and infrastructure facilities, and certain plans to prevent and respond to terrorist activity, as provided in NCGS 132-1.7, and technology security information, as provided in NCGS 132-6.1. - Records of minors per NCGS 132-1.4, 132-1.12, and 7B-2901. 74 3 -All information contained in County employees’ personnel files maintained by the County is confidential in accordance with NCGS 153A-98, except information deemed by NCGS 153A- 98(b) to be a matter of public record. These rules apply to personnel information for applicants, current employees, and former employees. -Tax information pertaining to a taxpayer’s income or gross receipts may not be disclosed, as provided in NCGS 132-1.1(b). -Social security numbers and other personal identifying information is confidential and unlawful to disclose to the public. In addition to social security numbers, “personal identifying information” includes: employer taxpayer identification numbers; drivers’ license numbers, state identification card numbers, and passport numbers; checking, savings, credit, and debit account numbers; personal identification code (PIN) numbers used to access financial resources; digital signatures; any other numbers or information that can be used to access a person’s financial resources; biometric data; fingerprints; and passwords, all as provided in NCGS 132-1.10, NCGS 75-61, and NCGS 14-113.20. -Certain information collected by soil and water conservation districts from farm owners, animal owners, agricultural producers or owners of agricultural land that is confidential under federal or state law as set forth in NCGS 139-8.2. -Trade secrets and electronic payment account numbers are protected as set forth in NCGS 132- 1.2. (Note that to protect a “trade secret” detailed requirements must be met.) -The seal of an architect, engineer, or land surveyor when that seal has been submitted for project approval under Part 5 of Article 19, Chapter 160A (Building Inspections) as set forth in NCGS 132-1.2. -Certain “trial preparation materials” are protected as provided in NCGS 132-1.9. If records are created for or at the request of an attorney for the County when the County is engaged in litigation or litigation is anticipated, these records are likely protected “trial preparation materials.” The County Attorney should be consulted if there is a request for such records. -Names and addresses of complaining witnesses to crimes must be temporarily withheld if release of the information is reasonably likely to pose certain threats to the witnesses or materially compromise the investigation, as provided in NCGS 132-1.4. -Certain economic development incentives and public records relating to the proposed expansion or location of specific business or industrial projects are temporarily protected, but the County must make certain prior disclosures to applicants, as provided in NCGS 132-1.11 and NCGS 132- 6(d). -Closed session meeting minutes that are deemed protected under NCGS 143-318.10(e). -Public enterprise billing information, as provided in NCGS 132-1.1(c). -Records protected by copyright. The County must permit inspection of records protected by copyright, but cannot make copies of copyrighted records, pursuant to 17 U.S.C.§ 106(1). III.RESPONSIBLITY FOR RECORDS The County department that is the custodian of the requested record will be assigned the public information request. Each County department will have a departmental liaison who assists with gathering information, preparing responses, and communicating with management, IT, the County Attorney and requestors, as needed. The County Attorney will be involved in requests where they are the custodian of the records or where legal determinations need to be made. Person County employees who assist in providing information to public records requests will be required to complete formal training in public information request protocol and public records law. 75 4 IV. RETENTION AND DISPOSITION OF PUBLIC RECORDS North Carolina’s Public Records law requires that public records in all formats be managed in a manner that protects their integrity and allows public inspection and copying. Except for public records that are retained in office permanently, such as the minutes of the Board of Commissioners, the County may destroy public records, both physical and digital, after the records are retained for the correct time periods in the records retention schedules published by the North Carolina Department of Natural and Cultural Resources and approved by the Person County Board of Commissioners. V. RECORDS REQUESTS 1. Responding to a Public Records Request According to NCGS 132-6(a), “Every custodian of public records shall permit any record in the custodian’s custody to be inspected and examined at reasonable times and under reasonable supervision by any person, and shall, as promptly as possible, furnish copies thereof upon payment of any fees as may be prescribed by law.” A public records request can be placed with any County employee or department; however, for the best accountability and turnaround time, the County recommends submitting a public records request using the Person County, NC Public Records Request Portal at https://personcountync.nextrequest.com. Please describe the information you are seeking, including as much detail as possible and the format in which you would like to receive copies of records. The County will work on a timely, thorough, and transparent response to all records requests. In accordance with NCGS 132-6.2(d), however, County staff are not required “to respond to requests for copies of public records outside of its usual business hours”. The requestor will, however, receive an email response acknowledging the request within two business days that informs the requestor of next steps and advises them to take into account the volume of records requested. If additional information is required before beginning to process the request, the requestor will be contacted via email. Additionally, within ten (10) business days of receipt of the initial records request, the County will respond by: - providing copies of the records in digital or physical format, or providing access to the records; - if there are no responsive records, providing a written statement that a search was made, no responsive records were located, and/or providing the requestor with additional information or resources for how information related to their request may be obtained; - if the responsive records are exempt from the Public Records law, either denying access to the entire records or providing the records with the exempt information redacted; - informing the requestor that more time is needed and providing an estimated deadline for the response; or - if records are exempt, the County will provide the legal justification for denial of access to the records. If the County makes a follow-up inquiry to clarify the scope of the request and no response is provided within ten (10) business days, the County will proceed to provide the records that are clearly within the scope of the request. Failure to respond to a follow-up inquiry may result in a delay in the provision of records or in an incomplete response being provided by the County. 2. Responding to Requests for Emails and Other Digital Communications 76 5 Upon receipt of a public records request for emails, the County will work with the requestor and IT Department to determine the appropriate search keywords and date range for a search of the County’s email and documents archive. County employees will review identified emails and other requested documents. As with other records that are exempt from disclosure under state or federal laws, County staff may consult with the County Attorney regarding denying access to protected emails and other documents. When necessary, the County will request communications or documents from Commissioners or other members of appointed boards that may not be maintained in the County’s technology systems for appropriate requests. 3. Redacting Protected Information If the content of a record is partially public and responsive to the request and partially exempt, the exempt portion of the content will be redacted. Redaction is “the process of masking or removing sensitive information in a document before releasing it for public use” (ARMA International, Glossary of Records Management and Information Governance Terms, 5th ed., 2016). 4. Special Service Charge for Producing Records In most cases, public records are easily retrievable and provided electronically via email at no cost to the County or requestor. Pursuant to NCGS 132-6.2(b), a special service charge can be applied “Public The special service charge “shall be reasonable and shall be based on the actual cost incurred for such extensive use of information technology resources or the labor costs of the personnel providing the services, or for a greater use of information technology resources that is actually incurred by the agency or attributable to the agency” (NCGS 132-6.2(b)). The special service charge will be applied when searching, retrieving, copying, and refiling records for a public records request or a group of requests submitted by a single requestor the same business day requires more than four (4) hours of an Information Technology Department employee’s time or more than four (4) hours of clerical or supervisory assistance (or more than four (4) hours of a combination of the two types of assistance). The requestor will not be charged for time spent redacting confidential information. The special service charge will be the hourly rate in accordance with the lowest paid employee who would be conducting the work. Copies of paper plan sets or oversized materials not stored electronically, may also incur a special service charge. The County will provide the requestor with a written estimate and extend the option of the requestor to pay the charge or be granted the opportunity to narrow the scope of the request to reduce or avoid the service charge. The requestor is required to pay the County Finance Department in advance of fulfillment of the request. If the time taken exceeds the estimate, an additional payment will be required. Unused portions of the deposited funds will be refunded. Payment can be made in-person or by check made payable to “Person County Government” mailed to: Person County Government Finance Department 304 South Morgan Street Roxboro, North Carolina 27573 If the requestor wishes to dispute the special service charge, they may ask the County Manager to reduce or waive the fee, which the County Manager may do as they deem reasonable and/or appropriate. 77 6 5. Disputing a Records Request and Appeals Process If a requestor has a concern or complaint regarding the initial response sent, the County asks that the requestor first contact the County Manager’s Office to file a complaint within ten (10) business days of receiving the response to the public records request. The first appeal will be submitted to the Assistant County Manager or their designee, who will review the records request, the information provided, and the dispute, and make a determination based on the appeal request. If further actions are requested beyond the first step, the appeal can be presented to the County Manager or their designee for review and determination. 78 AGENDA ABSTRACT Meeting Date: August 4, 2025 Agenda Title: Contract for School Nursing Services between Person County and Person County Schools Summary of Information: Since 2011 due to NCHB200 SL 2011-145 Section 10.22(a), the Person County Health Department (PCHD) has received funds designated for three school nurse positions. Since that time, the county has entered into a contract with Person County Schools (PCS) each year to fund three school nurse positions. PCHD receives monthly invoices from PCS, which allows PCHD to access the State funds and in turn reimburse PCS for the expenses. The maximum allowed expenses are $150,000. Additionally, there are accountability deliverables that must be submitted by PCS to both PCHD and the North Carolina Division of Public Health. These deliverables are set forth in the contract and in the “Division of Public Health Agreement Addendum 803”. Financial Impact: State funding is provided to Person County Health Department for distribution for services. No local funds are requested. Amount is included in Person County Health Department’s budget. Recommended Action: Approve the Contract for School Nursing Services between Person County and Person County Schools. Submitted By: Janet Clayton, Health Director 79 1 Contract for School Nursing Services This contract for school nursing services (“Contract”) is made and entered into this 23rd day of June, 2025, between Person County, a political subdivision of the State of North Carolina, by and through the Person County Health Department (“County” or “Department”) and the Person County Board of Education (“Board”), which operates the Person County Schools (“PCS” or “District”). WHEREAS both parties agree that the purpose of providing school nursing services is to promote the health, well-being and readiness to learn of all students in the District; WHEREAS both parties agree that the School Nurse Funding Initiative (“SNFI”) enacted by North Carolina General Statute Section 130A-4.3 is to improve the school nurse to student ratio in the District; and WHEREAS both parties agree to continue providing services as specified in the 2025-2026 Memorandum of Agreement between the Person County Health Department and the Person County Schools (“MOA”); NOW, THEREFORE, in consideration of the mutual promises set forth in the Contract, the parties do mutually agree as follows: 1. Obligations of Department. 1.1 The Department agrees to provide funds not to exceed one hundred fifty thousand dollars and zero cents ($150,000.00) to the District to provide three (3) school nurses to provide school nursing services for a period of ten (10) months during the 2025-2026 school year. The funds will be used only for salaries, benefits and continuing education costs, as outlined in the projected budget, attached to this Contract as Exhibit A. 1.2 The Department agrees that the District shall have the right to select the school nurses for employment whose positions are funded pursuant to this Contract and to supervise and control the activities of each school nurse whose position is funded pursuant to this Contract. 2. Obligations of District. 2.1 The District agrees to utilize the projected budget, attached to this Contract as Exhibit A, for salaries, benefits and continuing education costs for three (3) full- time school nurse positions. The District agrees that each school nurse whose position is funded according to this budget will be employed to provide school nursing services for a period of ten (10) months during the 2025-2026 school year and that each nurse is a nationally certified school nurse or is a registered nurse working towards national certification. 2.2 The District agrees that the funds provided by the Department pursuant to this Contract will not be used to supplant existing federal, state, or local funds 80 2 supporting school nurse positions and that it will maintain its current level of effort and funding for school nurses. The District agrees that if salaries and benefits for the 3 positions funded pursuant to this Contract exceed the $150,000 allocation, local funds will be used. 2.3 The District agrees that each school nurse funded pursuant to this Contract is a nationally certified school nurse who will maintain current certification and/or licensure as a nationally certified school nurse and as a registered nurse in good standing with the North Carolina Board of Nursing or, alternatively, that the school nurse is a registered nurse working towards national certification and who will maintain licensure as a registered nurse in good standing with the North Carolina Board of Nursing. The District further agrees that all school nursing services provided pursuant under this Contract will be provided in a professional and ethical manner and in accordance with standards established by the North Carolina Nurse Practice Act, North Carolina Board of Nursing regulations, the current edition of the North Carolina School Health Program Manual, and all other applicable federal and state law, policies, rules and regulations. 2.4 The District agrees to provide adequate space, computer equipment and supplies for the school nurse positions funded in accordance with this Contract at a level comparable to the support provided to all school nurses employed by the District. 2.5 The District agrees that school nurses funded pursuant to this Contract shall not assist in any instructional or administrative duties associated with the District’s curriculum and shall perform all of the duties with respect to school health programs specified in state law, including, but not limited to, the following: a. Serve as coordinator of the health services program and provide nursing care; b. Provide health education to students, staff, and parents; c. Identify health and safety concerns in the school environment and promote a nurturing school environment; d. Support healthy food services programs; e. Promote healthy physical education, sports policies, and practices; f. Provide health counseling, assess mental health needs, provide interventions, and refer students to appropriate school staff or community agencies; g. Promote community involvement in assuring a healthy school and serve as school liaison to a health advisory committee; h. Provide health education and counseling and promote healthy activities and a healthy environment for school staff; and i. Be available to assist the county health department during a public health emergency. 2.6 The District agrees that each school nurse funded pursuant to this Contract shall submit to the Department 81 3 a. a written work plan, no later than thirty (30) calendar days after the first student day of school. The plan shall address delivery of basic health services, including activities, strategies and goals, within, but not limited to, the following areas: 1. Preventing and responding to communicable disease outbreaks; 2. Developing and implementing plans for emergency medical assistance for students and staff; 3. Supervising specialized clinical services and associated health teaching for students with chronic conditions and other special health needs; 4. Administering, delegating where appropriate, and providing oversight and evaluation of medication administration and associated health teaching for other school staff who provide this service; 5. Providing or arranging for routine health assessments, such as vision, hearing, or dental screening, and follow-up of referrals; and 6. Assuring that state and federally mandated health related activities are completed (e.g., Kindergarten Health Assessments, Immunization Status Report, blood-borne pathogen control plan (OSHA) requirements, etc.). b. a mid-year review of progress toward achieving goals in the work plan, by January 31, if hired at start of school year, or within ninety (90) days of hire, if hired at a date different from start of school year. c. using a report form provided by the Department, an annual report addressing the overall progress toward meeting the work plan outcomes, no later a week after the last student day of school, or prior to resignation if nurse resigns prior to the end of the school year. 2.7 The District agrees to notify the Department within four (4) business days of any vacancy (i.e., termination, resignation, and/or retirement) in any school nurse position that is funded pursuant to this Contract. In the event of such vacancy, the District agrees to submit to the Department, within fifteen (15) business days of the vacancy, a recruitment plan for the vacant position. The District further agrees to notify the Department, within four (4) business days after the official hire date of the replacement school nurse for a vacant position. The District agrees to make all reasonable efforts to ensure that the replacement school nurse is a nationally certified school nurse or a registered nurse who is working towards such certification. If the replacement school nurse is not nationally certified at the time of hire, the District agrees to submit a certification plan to the Department within fifteen (15) business days of the official hire date, including timelines for achieving education and certification goals. The plan should be submitted to the regional school nurse consultant within thirty (30) days of hire. Finally, the District agrees that any replacement school nurse will be provided with paid time and reimbursement of costs associated with attendance or participation in continuing education, at the same level of cost reimbursement provided to other professional school employees and will budget up to seven hundred fifty dollars 82 4 and zero cents ($750.00) for participation in workshops or conferences, if funds are available. Any replacement school nurse must participate in School Nursing: Roles and Responsibilities, an Orientation Workshop, unless previously attended; if funds are available and if the nurse has previously attended that workshop, the District assures that the school nurse will be allowed to participate in a School Nurse Certification review course, Pediatric Physical Assessment for School Nurses Workshop, School Nurse Role in Emergency Care Workshop, and/or Annual School Nurse Conference. 3. Term. The Contract will be in effect from the date it is executed or from July 1, 2025, whichever is later, until June 30, 2026, unless sooner terminated as herein provided. 4. Termination. Either party may terminate the Contract at any time in its complete discretion upon thirty (30) calendar days’ notice in writing to the other party prior to the date of termination. Upon written notice of termination, all finished or unfinished documents and other materials produced by either party pursuant to this Contract shall, at the request of the other party, be turned over to the requesting party. 5. Terms and Methods of Payment. The District shall submit to the Department monthly invoices that specify the number of nurses engaged and other allowable costs, including, but not limited to, benefits and continuing education costs. The Department shall pay the District within thirty (30) days of receipt of the invoice. 6. Contract Funding. It is understood and agreed between the Department and the District that any District payment obligation under this Contract for any funds other than the funds provided by the Department as indicated in Exhibit A is contingent upon the availability of appropriated funds from which payment for Contract purposes can be made. 7. Records and Confidentiality of Student Information. The Department agrees that all student records or information contained in student records that may be obtained or created by its officers, employees, or agents under this Contract shall be subject to the confidentiality and disclosure provisions of applicable federal and state statutes and regulations, and the Board’s policies. The Department shall not forward to any party other than the parent or the Board any student record or information obtained from a student record, including, but not limited to, the student’s identity, without the written consent of the student’s parent. Upon termination of this Contract, the Department shall turn over to the Board all student records or information about students obtained by the Department while providing services under this Contract. The term “student records” has the same definition under this Contract as the term “education records” does in the Family Educational Rights and Privacy Act (“FERPA”), 20 U.S.C. §1232g et seq. 8. Relationship of Parties. The Department and the District shall be Independent Contractors and nothing herein shall be construed as creating a partnership or joint venture between the parties; nor shall any employee of either party be construed as an employee, agent, or principal of the other party. 83 5 9. Assignment. The Department shall not assign, subcontract, or otherwise transfer any interest in this Contract without the prior written approval of the Board. 10. Contract Modifications. This Contract may be amended only by written amendments duly executed by and between the Department and the Board. 11. North Carolina law. North Carolina law will govern the interpretation and construction of the Contract. 12. Order of Precedence. The parties do hereby agree that in the event of conflict between the terms and conditions of this Contract and the terms and conditions in any agreement entered into between the parties at the same time as or prior to this Contract, the terms and conditions of this Contract shall prevail. 13. Entire Agreement. This Contract, including the budget used in connection herewith and any other document(s) expressly incorporated by reference as a part of this Contract, constitutes and expresses the entire agreement and understanding between the parties concerning the subject matter of this Contract. This Contract supersedes all prior and contemporaneous discussions, promises, representations, agreements and understandings relative to the subject matter of this Contract. To the extent that there may be any conflict between the four corners of this Contract and other documents incorporated by reference herein, the terms of this Contract will control. 14. Severability. If any provision of this Contract shall be declared invalid or unenforceable, the remainder of the Contract shall continue in full force and effect. [SIGNATURE BLOCK ON FOLLOWING PAGE] 84 6 IN WITNESS WHEREOF, the parties have hereunto set their hands and seals the day and year indicated below. COUNTY OF PERSON _____________________ _______________________________________ Date Janet Clayton, Health Director Person County Health Department _____________________ _______________________________________ Date Katherine Cathey County Manager _____________________ _______________________________________ Date Kyle Puryear Chairperson, Person County Board of Commissioners _____________________ _______________________________________ Date T. C. Morphis, Jr. County Attorney _____________________ _______________________________________ Date Michele Solomon Clerk to the Board PERSON COUNTY BOARD OF EDUCATION _____________________ _______________________________________ Date Freda Tillman, Chairperson Attest: Rodney Peterson, Ed.D. Superintendent/Secretary This instrument has been pre-audited in the manner required by the Local Government Budget and Fiscal Control Act and by the School Budget and Fiscal Control Act. _____________________ ________________________________________ Date Tracy Clayton Chief Financial Officer, Person County _____________________ ________________________________________ Date Julie Masten Assistant Superintendent of Finance, Person County Schools 85 1 Exhibit A - Budget I. SALARIES Position Title Name * Annual Salary Type Position Amount Paid by District Amount Paid by State Contract 1. Nurse 1 Brooke Hawkins $41,000 □ 12-month □ 11-month x 10-month $0 $41,000 2. Nurse 2 Casey Carver $48,440 □ 12-month □ 11-month x 10-month $0 $48,440 3. Nurse 3 Ashley Hill $51,160 □ 12-month □ 11-month x 10-month $1,160 $50,000 TOTAL SALARY PAID BY CONTRACT $1,160 $139,440 II. BENEFITS Position Title Name * Type and Rate Amount Paid by District Amount Paid by the State Contract 1. Nurse 1 Brooke Hawkins Retirement Rate: 24.04% $856.40 $9,000 FICA Rate: 7.65% $3,136.50 Medical Amt: $8,500 $8,500 Other: Supplement Rate: 10% $4,100 2. Nurse 2 Casey Carver Retirement Rate: 24.04% $10,084.98 $1,560 FICA Rate: 7.65% $3,706 Medical Amt: $8,500 $8,500 Other: Supplement Rate: 10% $4,844 3. Nurse 3 Ashley Hill Retirement Rate: 24.04% $12,296.86 FICA Rate: 7.65% $3,913.74 Medical Amt: $8,500 $8,500 Other: Supplement Rate: 10% $5,160 TOTAL FRINGE PAID BY CONTRACT $73,598.48 $10,560 *Benefit amounts may change due to longevity, etc. that the employee may be eligible for during the school year. 86 2 III. Other STAFF TRAVEL 0.00 Conference Registration 0.00 TRAINING PAID BY CONTRACT (If no funds available after covering salary and fringe for these positions, leave at 0.00; if funds available, amount is limited to a total of $750 per position.) 0.00 CONTRACT TOTAL AMOUNT $150,000 87