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03-16-2026 Meeting Minutes BOCMarch 16, 2026 1 PERSON COUNTY BOARD OF COMMISSIONERS March 16, 2026 MEMBERS PRESENT OTHERS PRESENT Kyle Puryear Katherine M. Cathey, County Manager Sherry Wilborn Michele Solomon, Clerk to the Board Jason Thomas 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, March 16, 2026 at 9:00 a.m. in the Auditorium of the County Office Building located at 304 S. Morgan Street, Roxboro, NC. Chairman Puryear called the meeting to order and recognized a quorum was present. Commissioner Thomas offered an invocation, and Vice-Chair Wilborn led the group in the Pledge of Allegiance. DISCUSSION/ADJUSTMENT/APPROVAL OF AGENDA: A motion was made by Commissioner Long and carried 5-0 to approve the agenda, removing Closed Session #2 and replacing it with a Closed Session for attorney- client privilege regarding the matters of Hot Rock Haulers v. Person County and Person County v. Yarboro. SOCIAL WORK MONTH PROCLAMATION Deputy DSS Director Kristy Perry formally presented a Proclamation designating March as Social Work Month, honoring the profound dedication and indispensable service of social workers throughout Person County. She noted that while Social Work Month has been nationally observed since the 1960s, the profession’s impact in Person County extends back many decades, reflecting a long-standing commitment to strengthening families, safeguarding vulnerable residents, and promoting the well-being of the community. Over the years, Person County social workers have played a vital role in building local support systems, advancing community partnerships, and upholding the values of service and compassion that continue to define the field today. Following the reading of the Proclamation, social work staff in attendance were invited to rise and receive the recognition of the Board and all present. A motion was made by Commissioner Royster and carried 5-0 to approve the Social Work Month Proclamation. March 16, 2026 2 Chairman Puryear presented the Proclamation to Perry. March 16, 2026 3 INFORMAL COMMENTS: The following individuals appeared before the Board to make informal comments: Mary Tucker of 41 Captains Drive, Roxboro reported that she and her husband purchased one of the first properties on Admiral’s Landing, and that they chose this location because it is designated as a wildlife refuge, unlike the Hyco area, which includes boathouses and similar structures. She explained that the rules in place at the time of purchase remain unchanged today. She noted that Duke Energy regulations have long prohibited tree removal and construction of boathouses within 500 feet of the lake. She expressed concern that these rules have not been consistently enforced, citing an instance where Duke Energy intervened after unauthorized alterations were made to a nearby property. She stated that despite longstanding restrictions, some owners have been permitted to build boathouses and similar structures, and she regrets the lack of uniform enforcement. DISCUSSION/ADJUSTMENT/APPROVAL OF CONSENT AGENDA: A motion was made by Vice- Chair Wilborn and carried 5-0 to approve the Consent Agenda with the following items: A. March 2, 2026, Minutes B. Budget Amendment #15 C. Person Area Transportation System Procurement Policy Update NEW BUSINESS: DUKE ENERGY AND NC WILDLIFE RESOURCES COMMISSION MAYO LAKE UPDATE County Manager Katherine Cathey noted the Board’s invitation to Duke Energy and NC Wildlife Resources Commission following informal public comment related to the Mayo Lake shoreline at the March 2, 2026 meeting. She acknowledged representatives from Duke Energy, NC Wildlife Resources Commission and Mayo Lake property owners present. She turned the presentation over to Duke Energy’s East Region Government and Community Relations Director Beth Townsend who introduced Duke Energy’s General Manager of Water Strategy, Hydro Licensing & Lake Services Jeff Lineberger who presented the following related to Mayo Lake shoreline management, historic 404 permit conditions, and the recently adopted Wildlife Resources Commission rules. March 16, 2026 4 March 16, 2026 5 March 16, 2026 6 March 16, 2026 7 March 16, 2026 8 March 16, 2026 9 Lineberger oversees access management across Duke Energy’s 39 reservoirs in North Carolina and South Carolina. He emphasized Mayo Lake is an important place to this county, an important place to Duke Energy, and certainly an important issue, as it relates to shoreline management, and indicated that this is near and dear to everybody in this room. Duke Energy Presentation Highlights:  Army Corps of Engineers (ACOE) Section 404 Permit (1978): The original permit and Final Environmental Impact Statement included commitments that the reservoir and land up to 450’ above mean sea level (MSL) contour be placed in NC Game Lands and that no private piers, docks, moorings, or similar facilities be permitted adjacent to the lake.  Historic Communications: Information posted on Duke’s website and periodic letters to adjoining owners emphasized the lake and shoreline were to remain in a natural and undisturbed condition, permitting only approved footpaths (e.g., serpentine, ≤ 4 feet wide) and limiting tree cutting.  Inventory of Private Moorings: ~231 (two years ago); 259 as of last week (~12% increase).  Rulemaking Request (2024): Duke asked NC WRC to align Game Lands rules with ACOE commitments. NC WRC adopted a rule effective January 1, 2026, prohibiting placement of docks/piers/personal property for >24 consecutive hours on the lakebed/shoreline.  Next Steps: Duke proposes a facilitated stakeholder group (small, representative) and requested a grace period on enforcement through October 1, 2026 to allow dialogue.  Public Access: In addition to Triple Springs Landing (adjacent to Mayo Park), historical commitments referenced two public access locations. Duke is assessing feasibility of a second site (potentially on “Bowmantown Road property” ~35 acres or Virgilina Road property ~52 acres) and possible Triple Springs improvements (e.g., striping/parking). March 16, 2026 10 NC Wildlife Resources Commission Highlights: NC Wildlife Resources Commission Land and Water Access Division Chief Daron Barnes and Captain Nathan Green, District Enforcement covering Mayo Lake provided the following:  Rulemaking Process: NC WRC followed its standard statewide annual rule cycle (noticed in the NC Register, press releases, email notices to subscribers, social media posts, and three virtual hearings). Because the Mayo Lake item was part of a larger packet, there was no separate, Mayo-specific local announcement.  Enforcement: The rule took effect January 1, 2026. NC WRC indicated willingness to honor Duke’s requested grace period to October 1, 2026, generally starting with contacts/verbal warnings, then written warnings, before citations.  Local Contacts: Officers made some prior courtesy contacts in summer patrols. Dr. Dan Phillips (representing Mayo Lake property owners) raised:  Concerns the rule was based on incomplete/incorrect information,  Trust issues cited with Duke Energy and NC WRC,  24-hour period labeled as arbitrary and capricious, enforcement practicality concerns,  Potential property value declines, local business impact (real estate, builders, tourism), boat ramp congestion, and removal costs ($2K–$6K per platform; landfill impacts),  Desire to reverse the rule, improve communication, form a broad stakeholder team (including Parks & Rec, tourism, builders/realtors, property owners), and produce clear, durable rules for future deeds/compliance, and  Indicated property owners have engaged legal counsel if resolution cannot be reached. March 16, 2026 11 Chairman Puryear thanked Duke Energy for attending and providing a presentation. He stated that he was surprised at the recent developments. He stated that Person County has been pro-Duke Energy with Board votes, often 5-0 in support over many years. He praised public relations work by Duke Energy staff locally. He criticized the lack of transparency around the October 2024 request to NC WRC and subsequent rulemaking. He stated that it was not transparent to the people around this community. He stated a desire to continue a good corporate partnership with Duke Energy and asked them to honor residents’ request for a delay. He noted unprecedented attendance, over 150 people, and stated that he has never seen this many people in a room for a Board of Commissioners meeting on a Monday morning. Vice-Chair Wilborn voiced concerns about the County’s role as a regulatory authority and indicated that the County is not an adjudicator of disputes between private parties and that the County is not judge and jury on this matter. She stated that this matter is not for this Board to decide. She asked Duke Energy if compliance with the 404 permit commitments is non-negotiable, and is the only pathway full compliance, to which Lineberger replied that the commitment language is clear, no private moorings, and compliance is the only pathway. Wilborn asked if Duke Energy would need an Army Corps of Engineers permit modification to change this. Lineberger stated that Duke Energy has not had those conversations with the Army Corps yet, and that they are hopeful a facilitated stakeholder process can identify better solutions. Commissioner Royster asked who would be on the stakeholder team. Lineberger stated it would be a small team (12 or fewer) to avoid inefficiency, and recommended that it consist of Dr. Dan Phillips and several adjoining owners that want private moorings, as well as some that do not want private moorings, Person County Recreation, Arts and Parks Director John Hill, and NC WRC. Commissioner Thomas asked why floating platforms are a problem. Lineberger stated that the basic problem is it does not align with the original commitment and that the lake and shoreline was intended to remain natural and undisturbed. Commissioner Long asked NC WRC why the public wasn’t notified. Barnes advised that the public was notified and that the notification was bundled with 20+ rule changes, related to hunting, fishing, and land and water access. He stated that there was no Mayo Lake-specific post or local government outreach and that it is the practice of the NC WRC annual statewide rule cycle that they do not go to each local government or every individual party for specific rules; they follow the same process statewide. March 16, 2026 12 Chairman Puryear read the draft resolution, version 1- Resolution Regarding the Use of Mayo Lake. He stated that the Board is limited on what they can do. He stated that it is the desire of the Board to continue talks with Duke Energy and NC WRC. He stated that he is supportive of a resolution and is in support of version 1. Commissioner Long made a motion to approve version 1 resolution. The following discussion ensued after the motion was made: Vice-Chair Wilborn expressed sympathy for residents and reiterated that this Board is not a “judge and jury.”. She stated that the County is a stakeholder via Mayo Park, not as an adjudicator of disputes between private parties. She suggested that Joh Hill should have a seat on the stakeholder team as an independent party, not aligned with any side. She stated that the lakes exist because Duke Energy built them and operates the plants. She stated that Duke Energy is the largest taxpayer in Person County. She stated that if permit compliance ties to plant operations or goodwill, the economic weight of plants could exceed diminished property values; arguing solely on maximizing tax value could become inconsistent (e.g., supporting permanent docks which some residents oppose). She stated that the County is a regulatory authority that expects compliance with rules (zoning, environmental, permits), and that it would be inconsistent for the County to officially oppose enforcement of what Duke believes is required under its 404 permit. She cited concern that passing a resolution opposing enforcement could entangle the County if litigation ensues (implied commitments to fund legal action or take sides). She stated that she supports stakeholder engagement; does not support a resolution that opposes enforcement; and is cautious about County staff assisting in a way that implies adjudication. Commissioner Royster stated that she is supportive of a resolution, and prefers version 2, as she supports delaying enforcement while stakeholders work, rather than opposing enforcement outright. Commissioner Thomas stated that he is supportive of a resolution and is in support of version 1. He stated that the Board is here to represent the taxpayers, and that there is a room full of taxpayers; version 1 is the way to make some noise. March 16, 2026 13 Commissioner Long praised Duke Energy’s historic relationship with Person County. He stated that Person County citizens have supported Duke Energy publicly. He warned Duke Energy that they might destroy the goodwill which they have previously earned. He urged Duke Energy to work with Army Corps and citizens to amend the permit to allow a simple floating pontoon dock on the water body. He indicated that he plans to write Duke Energy’s CEO and possibly attend a shareholder meeting to shed light on the issue. Chairman Puryear stated that a motion was on the floor, made by Commissioner Long. A motion was made by Commissioner Long and carried 3-2 to approve version 1- A Resolution Regarding the Use of Mayo Lake. Vice-Chair Wilborn and Commissioner Royster voted in opposition. March 16, 2026 14 March 16, 2026 15 March 16, 2026 16 Chairman Puryear called for a recess at 10:31 a.m., and the meeting reconvened at 10:36 a.m. INFORMATION SECURITY PROGRAM CHARTER Chief Information Officer Chris Puryear presented the Information Security Program Charter to formalize Person County’s cybersecurity program, ensuring uniformity, regulatory compliance, and enforcement across the organization, and delegating administrative authority to the County Manager for procedures and exemptions. A motion was made by Vice-Chair Wilborn and carried 5-0 to adopt the Information Security Program Charter. March 16, 2026 17 March 16, 2026 18 March 16, 2026 19 March 16, 2026 20 March 16, 2026 21 March 16, 2026 22 March 16, 2026 23 DEPARTMENT OF SOCIAL SERVICES UPDATES Assistant County Manager/Human Services Director Brian Hart, Assistant Human Services Director Ashley Stone, and Deputy Social Services Director Kristy Perry presented the following Department of Social Services update. March 16, 2026 24 March 16, 2026 25 March 16, 2026 26 Commissioners Long and Royster voiced appreciation for improved outreach, clarity, and community partnerships, and thanked staff for the update presented. March 16, 2026 27 LOCAL VENDOR ENCOURAGEMENT POLICY Chief Financial Officer Tracy Clayton presented a Local Vendor Encouragement Policy to promote purchasing from Person County vendors while balancing best value and state bidding requirements (e.g., informal bidding ≥ $30,000; formal bidding thresholds per statute). She stated that departments remain responsible for compliance under decentralized procurement. She noted the following amendment to the policy: Add “or immediate family member” to the conflict-of-interest sentence in Section 3 (“…owned, in whole or in part, by a Person County local government employee or immediate family member…”). A motion was made by Vice-Chair Wilborn and carried 5-0 to adopt the Local Vendor Encouragement Policy with the amended change effective April 1, 2026. March 16, 2026 28 March 16, 2026 29 March 16, 2026 30 FY27 BUDGET PREVIEW County Manager Katherine Cathey reported that all departmental budget requests have been submitted and that all departmental budget meetings have been completed. She provided the following FY27 Budget Preview and Strategic Plan Quarterly Report. FY27 Budget Process: • FY27 Requests - expenditures exceed revenues by $8M (+$0.10 on the current tax rate) • Education Requests - 9.43% increase for PCC and 10.74% increase for PCS • Departmental meetings are complete • Departmental narratives, including FY26 accomplishments, FY27 objectives and FY27 budget highlights have been drafted • Working through a deliberate process of evaluating requests and narrowing the gap between the current tax rate and identified needs  Current goal (subject to change) is to present a recommended budget that maintains the FY26 tax rate • FY27 Recommended CIP will be presented in April Strategic Plan FY26 Q2 Highlights: • Centennial Park - soft opening in November • Civics Academy - completed second session • Opioid Settlement - conducted community survey and held annual community meeting • Runway Extension Project - completed environmental assessment, awaiting FAA approval • 2025 Municipal Election - conducted election and completed canvass and final reconciliation • FY25 Audit Report - completed and submitted to the state by the established deadline • 911 Center - completed major renovation project, including a remodel of the Operations floor and replacement of 911 consoles March 16, 2026 31 • Tropical Storm Chantal Recovery - provided assistance to the City of Roxboro and Person-Caswell Lake Authority in their application for FEMA Recovery Public Assistance • Mobile Integrated Healthcare / Post-Overdose Response Team - launched program with dedicated staff • Government Services Building - completed roof and HVAC replacements • Human Services Building - preparing bid documents for replacement of roof and repairs to rear wall and windows • Health - exploring the need for additional services, such as primary care and the reinstatement of postpartum/newborn home visits • 2025 Reappraisal - settled 1 additional Property Tax Commission case, with the last 2 residential cases to be addressed shortly, leaving only 3 commercial cases APPOINTMENTS TO BOARDS AND COMMITTEES Clerk to the Board Michele Solomon presented to the Board the applications of interested citizens for consideration for appointment to various boards and committees, and requested that the Board make nominations for appointment as deemed appropriate. Juvenile Crime Prevention Council 1-Year Initial Term: 2-Year Reappointment 1 position available for each of the following: a Juvenile Defense Attorney, District Attorney or designee, and Person County School Superintendent or designee 2 positions available for a Member of the General Public, and 1 position available for a Citizen under the age of 21 The following application was received: Alisa Black requests reappointment as the District Attorney or designee A motion was made by Vice-Chair Wilborn and carried 5-0 to reappoint Alisa Black to the Juvenile Crime Prevention Council for a 2-year term. March 16, 2026 32 Workforce Development Board 1-Year Initial Term; 2-Year Reappointment 2 positions available for a business and industry representative The following applications were received: Jody Blackwell requests appointment as an Adult Education and Literacy representative Joshua Carver requests reappointment as a Business and Industry representative A motion was made by Commissioner Thomas and carried 5-0 to appoint Jody Blackwell to a 1-year term and to reappoint Joshua Carver to a 2-year term on the Workforce Development Board. CHAIRMAN’S REPORT Chairman Puryear reported that he was advised by the Chamber Director that the ribbon cutting for the Food Pantry scheduled for today has been rescheduled for next Tuesday. MANAGER’S REPORT County Manager Katherine Cathey had no report. COMMISSIONER REPORTS/COMMENTS Vice-Chair Wilborn stated that she attended the following: NCACC District Meeting • Attended a district meeting with county managers and representatives from other nearby counties. • Discussion revealed that many counties are experiencing the same challenges, which was both reassuring and concerning. Business After Hours – Museum Event • Attended the Business After Hours event at the museum featuring the "Spark" exhibit. • Particularly enjoyed seeing local historical items. • Learned that Green Jewelers invented the earring back, which was a surprising and interesting discovery. March 16, 2026 33 Rescue Squad Check Presentation • Attended a check presentation to the Rescue Squad alongside Commissioner Long. • The funding came from the BMC for the replacement of a 30‑year‑old truck. • The new vehicle will expand service capabilities and improve support to other agencies. Professional Development – NCEDA Conference • Attended the NCEDA conference in a professional capacity outside of county responsibilities. • Positive interactions with peers, who were aware of the local area due to Microsoft’s recent announcement. Commissioner Thomas expressed thanks to all in attendance and advised everyone to be safe this afternoon with the potential storms that are forecasted for the area. Commissioner Royster stated that she served as a panelist for the National Association of Social Workers community event, and that the panel included Senator Sydney Batch and others, and focused on the relationship between social work and policy. She stated that she also attended “Don’t Be Afraid to Be First,” and that the panel for that event featured Secretary of State Elaine Marshall and Justice Allison Riggs, and was held at Meredith College. She stated as follow-up to Chairman Puryear’s comment, the Food Pantry Ribbon Cutting is scheduled for March 24, 2026 at 1:00 PM. Commissioner Long stated that he attended the Rescue Squad dedication alongside of Vice-Chair Wilborn. He expressed appreciation to Piedmont Electric and emphasized the importance of continued support for their efforts with the volunteer fire departments. He reported that he and Wilborn attended the Planning Board meeting, and that progress continues to be made on the UDO that was discussed at the previous meeting. He thanked everyone for participating in the primary election and asked that all uniformed personnel be kept in thoughts and prayers. He stated it was an honor to support citizens regarding the Mayo Lake issue. He directed the following to the County Manager and restated his position on several budget and operational priorities: • Reducing spending by 20%. • Reducing the tax rate for taxpayers. • Industrial Park Funding to purchase land for an industrial park. • EMS pay adjustments. • Establishing a satellite EMS station near the SP Gentry store area, due to the closure of Country Club Road at the Mega Site. March 16, 2026 34 • Addressed concerns about Veteran Services at DSS, noting nine months of delays and emphasizing the need to complete long-promised improvements at the DSS complex. • Reported being approached by several individuals during the primary about reviewing the possibility of moving away from euthanasia practices at Animal Services. Clarified that this was simply a request he received and that he does not yet have any additional information. A motion was made by Vice-Chair Wilborn and carried 5-0 to enter into Closed Sessions at 11:15 a.m. Chairman Puryear called the closed sessions to order at 11:16 a.m. CLOSED SESSION #1 A motion to enter into Closed Session #1 per General Statute 143-318.11(a)(6) for the purpose to discuss personnel with the following individuals permitted to attend: County Manager Katherine Cathey, Clerk to the Board Michele Solomon, County Attorney T.C. Morphis, Jr., and Register of Deeds Lauren Horak. 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 in matters related to Hot Rock Haulers v. Person County and Person County v. Yarboro with the following individuals permitted to attend: County Manager Katherine Cathey, Clerk to the Board Michele Solomon, and County Attorney T.C. Morphis, Jr. March 16, 2026 35 A motion was made by Vice-Chair Wilborn and carried 5-0 to return to open session at 11:30 a.m. A motion was made by Vice-Chair Wilborn and carried 5-0 to set the Register of Deeds salary at $79,000. ADJOURNMENT A motion was made by Commissioner Royster and carried 5-0 to adjourn the meeting at 11:32 a.m. ____________________________ ______________________________ Michele Solomon Kyle Puryear Clerk to the Board Chairman