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12-01-2025 Meeting Minutes BOCDecember 1, 2025 1 PERSON COUNTY BOARD OF COMMISSIONERS December 1, 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, December 1, 2025 at 6:00 p.m. in the Commissioners’ Boardroom 215 in the Person County Office Building located at 304 S. Morgan Street, Roxboro, NC. Chairman Puryear called the meeting to order and recognized a quorum was present. Vice-Chairman Thomas offered an invocation, and Commissioner Royster led the group in the Pledge of Allegiance. ORGANIZATION OF THE BOARD County Attorney T.C. Morphis, Jr. stated, as noted in the Board’s Rules of Procedure, the Board would convene its Organization of the Board. Morphis opened the floor and called for nominations for Chair of the Board of Commissioners. Commissioner Wilborn nominated Commissioner Puryear for Chair of the Board. There were no other nominations for Chair. Morphis asked for a vote by the Board. The Board voted unanimously to appoint Commissioner Puryear as Chairman of the Board. Morphis announced Commissioner Puryear as the Chairman of the Board. Chairman Puryear opened the floor for nominations for Vice-Chair of the Board. Commissioner Thomas nominated Commissioner Wilborn for Vice-Chair of the Board. There were no other nominations for Vice-Chair. Chairman Puryear asked for a vote by the Board, and by acclamation announced Commissioner Wilborn as Vice-Chair of the Board. December 1, 2025 2 APPROVAL OF BONDS FOR THE FINANCE DIRECTOR, THE REGISTER OF DEEDS, THE SHERIFF, AND THE TAX ADMINISTRATOR County Attorney T.C. Morphis stated that every year the Board is required to approve bonds for certain offices, including the Finance Director, the Register of Deeds, the Sheriff, and the Tax Administrator. He stated that these bonds are set and required by statute. A motion was made by Commissioner Royster and carried 5-0 to approve the bonds for the Finance Director, the Register of Deeds, the Sheriff, and the Tax Administrator. DISCUSSION/ADJUSTMENT/APPROVAL OF AGENDA: A motion was made by Commissioner Thomas and carried 5-0 to approve the agenda. PUBLIC HEARING: RZ-02-25 – REZONING REQUEST FROM CHRIS AND BRIAN HICKS TO REZONE 6.62 ACRES IN 6 DIFFERENT PARCELS NEAR THE INTERSECTION OF JIM THORPE HIGHWAY AND VIRGILINA ROAD FROM RESIDENTIAL (R) TO HIGHWAY BUSINESS (B-1), TAX MAP AND PARCEL 72-22, 72-43, 72- 44, 72-45, 73-36 & 73-69 A motion was made Commissioner Thomas and carried 5-0 to open the duly advertised public hearing for RZ-02-25 – Rezoning Request from Chris and Brian Hicks to Rezone 6.62 acres in 6 different parcels near the intersection of Jim Thorpe Highway and Virgilina Road from Residential (R) to Highway Business (B-1), Tax Map and Parcel 72-22, 72-43, 72-44, 72-45, 73-36 & 73-69. County Attorney T.C. Morphis, Jr. explained that the rezoning request previously came before the Board as a public hearing in November. He stated that after partial approval, staff discovered a typographical error in the notice sent to the applicant, which listed the meeting start time as 7:00 p.m. instead of 6:00 p.m. He stated that the applicant was offered the option to accept the previous approval or request a new public hearing. He stated that the applicant requested a new public hearing. Morphis advised the Board that it could approve, deny, or partially approve the request and that the prior decision had no binding effect. December 1, 2025 3 Planning and Zoning Director Nish Trivedi presented the following: December 1, 2025 4 December 1, 2025 5 The applicant, Chris Hicks, explained the history of the parcels, noting they were originally contiguous before highway construction divided them. He stated that three residential structures currently exist on the east side parcels. He stated there is no immediate intent to remove the structures and that potential business uses may adapt existing buildings. Trivedi stated that the request is for zoning use only; any future construction would require additional approvals. December 1, 2025 6 The following individual appeared before the Board to speak in favor of RZ-02-25 – Rezoning Request from Chris and Brian Hicks to Rezone 6.62 acres in 6 different parcels near the intersection of Jim Thorpe Highway and Virgilina Road from Residential (R) to Highway Business (B-1), Tax Map and Parcel 72-22, 72-43, 72-44, 72-45, 73-36 & 73-69: The applicant and property owner, Chris Hicks of 661 Surl-Mt Tirzah Road, Timberlake reiterated willingness to work with the community and noted that churches and cemeteries throughout the county coexist with nearby businesses. He addressed traffic, access, and environmental concerns, stating that DOT would regulate access and runoff would not impact the church property. The following individuals appeared before the Board to speak in opposition to RZ- 02-25 – Rezoning Request from Chris and Brian Hicks to Rezone 6.62 acres in 6 different parcels near the intersection of Jim Thorpe Highway and Virgilina Road from Residential (R) to Highway Business (B-1), Tax Map and Parcel 72-22, 72-43, 72-44, 72-45, 73-36 & 73-69: Reverend Raymond Wooten of 396 Gravitte Road, Roxboro and Pastor of Providence Baptist Church, expressed opposition to commercial zoning on the east side near the church and cemetery. His concerns included lack of clarity on future uses, traffic safety at Providence Church Cemetery Road and NC 49, truck traffic, environmental contamination risks, and impacts to church property and playground/child safety. Herman Gentry of 300 Reade Drive, Roxboro and one of the trustees of Providence Baptist Church, emphasized the church’s historic presence and opposed commercial zoning on the east side due to access limitations, cemetery traffic, child safety, and hazardous road conditions. A motion was made by Vice-Chair Wilborn and carried 5-0 to close the public hearing for RZ-02-25 – Rezoning Request from Chris and Brian Hicks to Rezone 6.62 acres in 6 different parcels near the intersection of Jim Thorpe Highway and Virgilina Road from Residential (R) to Highway Business (B-1), Tax Map and Parcel 72-22, 72-43, 72-44, 72-45, 73-36 & 73-69. December 1, 2025 7 CONSIDERATION TO GRANT OR DENY RZ-02-25 – REZONING REQUEST FROM CHRIS AND BRIAN HICKS TO REZONE 6.62 ACRES IN 6 DIFFERENT PARCELS NEAR THE INTERSECTION OF JIM THORPE HIGHWAY AND VIRGILINA ROAD FROM RESIDENTIAL (R) TO HIGHWAY BUSINESS(B-1), TAX MAP AND PARCEL 72-22, 72-43, 72-44, 72-45, 73-36 & 73-69 A motion was made by Vice-Chair Wilborn to approve Rezoning/Map Amendment Application RZ-02-25, for the Hicks rezoning request to rezone the 6.62 acres at the intersection of Virgilina Road and Jim Thorpe Hwy from the R (Residential) to B1 (Highway Commercial) district, and find it is consistent with the adopted Person County & City of Roxboro Joint Comprehensive Land Use Plan. A substitute motion was made by Commissioner Royster and carried 4-1 to approve B-1 zoning for parcels west of Jim Thorpe Highway only, leaving east-side parcels unchanged. Vice-Chair Wilborn voted in opposition. INFORMAL COMMENTS: There were no individuals that appeared before the Board to make informal comments. DISCUSSION/ADJUSTMENT/APPROVAL OF CONSENT AGENDA: A motion was made by Chairman Puryear and carried 5-0 to approve the Consent Agenda with the following items: A. October 30, 2025 Minutes B. November 18, 2025 Minutes C. Budget Amendment #10 D. Person County Public Library Grant Application for Libraries Strengthening Connections E. Late Exemption Tax Applications December 1, 2025 8 NEW BUSINESS: CASWELL-PERSON COUNTY LINE SURVEY GIS Director Sallie Vaughn presented the following: December 1, 2025 9 December 1, 2025 10 December 1, 2025 11 December 1, 2025 12 December 1, 2025 13 December 1, 2025 14 December 1, 2025 15 Vaughn noted that in the completed North Carolina Geodetic Survey, minimal acreage change (0.28 acres) and emphasized the importance of accurate boundaries for taxation, zoning, emergency services, and elections. She stated that Caswell County requested delayed implementation due to staffing constraints. A motion was made by Commissioner Long and carried 5-0 to approve the 2025 North Carolina Geodetic Survey report, plats, and surveyed boundary line between Person County and Caswell County, effective September 12, 2026 to allow coordinated implementation. CIG TAX APPEAL FOR EXEMPTION Tax Administrator Russell Jones stated that the exemption was requested under NC General Statute 105-278.6. He stated that the exemption was denied by the Person County Tax Administrator. He stated that the applicant, CIG 48 Barden Ridge LLC did not meet statutory requirements for low-income housing tax exemption due to rent levels, organizational deficiencies, and ownership structure inconsistencies. A motion was made by Vice-Chair Wilborn and carried 5-0 to deny the request for Property Tax Exemption per North Carolina General Statute 105-278.6. STRATEGIC PLAN QUARTERLY REPORT County Manager Katherine Cathey presented the first-quarter FY 2026 Strategic Plan Progress Report. She stated that the quarterly report is for the timeframe of July 1, 2025-Sept. 30, 2025 and it informs the board and the public on progress made towards achieving the goals of the strategic plan. There were no questions received from the Board for Cathey. No action was taken by the Board on this matter. December 1, 2025 16 QUASI-JUDICIAL PROCESSES TRAINING County Attorney T.C. Morphis, Jr. stated that the purpose of the training on quasi- judicial hearings, conflicts of interest, standing, evidence standards, the rule of necessity, and special use permit procedures, is in preparation for upcoming cases and is intended to support the Board in conducting fair, consistent, and legally defensible quasi-judicial hearings. December 1, 2025 17 December 1, 2025 18 December 1, 2025 19 December 1, 2025 20 December 1, 2025 21 December 1, 2025 22 December 1, 2025 23 December 1, 2025 24 December 1, 2025 25 December 1, 2025 26 There were no questions received from the Board for Morphis. No action was taken by the Board on this matter. December 1, 2025 27 CHAIRMAN’S REPORT Chairman Puryear had no report. MANAGER’S REPORT County Manager Katherine Cathey had no report. COMMISSIONER REPORTS/COMMENTS Vice-Chair Wilborn marked the one-year anniversary of service for herself and Commissioner Royster. She highlighted economic development achievements, including Duke Energy investments, tax base growth, strategic planning updates, and regional collaboration with the first Leadership Summit. She stated that the summit was well received and plans are in the works for a Housing Summit for January 29, 2026. She wished the public a happy holiday season. Commissioner Thomas had no report. Commissioner Royster reflected on her one year of service, community engagement, social support efforts, and appreciation for collaboration among county leaders. She extended holiday well wishes to the public. Commissioner Long stated that he attended a couple of ribbon-cuttings. He stated that he attended the Rescue Squad’s Annual Ham & Egg Breakfast, and the Timberlake Fire and Rescue Department’s Stew. He wished all a Merry Christmas. A motion was made by Commissioner Thomas and carried 5-0 to enter into Closed Sessions at 7:19 p.m. Chairman Puryear called the closed sessions to order at 7:20 p.m. December 1, 2025 28 CLOSED SESSION #1 A motion to enter into Closed Session #1 per General Statute 143-318.11(a)(5) to establish, or to instruct the public body's staff or negotiating agents concerning the position to be taken by or on behalf of the public body in negotiating (i) the price and other material terms of a contract or proposed contract for the acquisition of real property by purchase, option, exchange, or lease; or (ii) the amount of compensation and other material terms of an employment contract or proposed employment contract with the following individuals permitted to attend: County Manager Katherine Cathey, Clerk to the Board Michele Solomon, County Attorney T.C. Morphis, Jr, and Economic Development Director Brandy Lynch CLOSED SESSION #2 A motion to enter into Closed Session #2 per General Statute 143-318.11(a)(3) for the purpose to consult with the county attorney in order to preserve the attorney-client privilege with the following individuals permitted to attend: County Manager Katherine Cathey, Clerk to the Board Michele Solomon, County Attorney T.C. Morphis, Jr., and Assistant County Manager/Human Services Director Brian Hart. A motion was made by Commissioner Royster and carried 5-0 to return to open session at 7:45p.m. ADJOURNMENT A motion was made by Vice-Chair Wilborn and carried 5-0 to adjourn the meeting at 7:46 p.m. ____________________________ ______________________________ Michele Solomon Kyle Puryear Clerk to the Board Chairman