HomeMy WebLinkAbout07-06-2026 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
July 6, 2026
6:00 p.m.
This meeting will convene in Room 215 of the County Office Building.
1.CALL TO ORDER.............................................................................Vice- Chair Wilborn
2.INVOCATION
3.PLEDGE OF ALLEGIANCE
4.DISCUSSION/ADJUSTMENT/APPROVAL OF AGENDA
5.PUBLIC HEARING
A.Bond Order Authorizing Issuance of $107,000,000 General
Obligation School Bonds (pgs.2-8)..................................................Michele Solomon
6.NEW BUSINESS
A.Amendment Number One to the November 1, 2023
Installment Financing Contract (pgs.9-16).......................................Tracy Clayton
Note: All Items on the Agenda are for Discussion and Action as deemed appropriate by
the Board.
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AGENDA ABSTRACT
July 6, 2026
Public Hearing and Consideration of Bond Order Authorizing the Issuance of $107,000,000
General Obligation School Bonds and Resolution Setting a Special Bond Referendum
The Board of Commissioners will hold a public hearing to receive comments regarding a
proposed bond order authorizing the issuance of $107,000,000 in General Obligation School
Bonds for Person County. The proceeds would finance the construction, equipping,
improvement, and renovation of school facilities, including construction of a new middle
school and renovations to the vacated Northern and Southern Middle School buildings for use
as elementary schools to support consolidation efforts. A sworn statement of the County’s debt
has been filed with the Clerk to the Board and is open for public inspection.
The bond order will become effective only if approved by voters at the referendum scheduled
Financial Impact:
Preliminary estimates indicate that a property tax increase of $0.095 per $100 of assessed
valuation (equivalent to $95.00 per $100,000) may be required to pay principal and interest on
the proposed bonds.
These estimates are for informational purposes and may change based on actual financing
Recommended Action:
a.Hold the public hearing
b. Adopt the Bond Order
Submitted By:
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CORRECTED 06/29/2026
NOTICE OF PUBLIC HEARING
BOND ORDER AUTHORIZING THE ISSUANCE OF $107,000,000 GENERAL
OBLIGATION SCHOOL BONDS OF THE COUNTY OF PERSON, NORTH CAROLINA
WHEREAS, the Board of Commissioners (the “Board”) of the County of Person, North
Carolina (the “County”) has ascertained and hereby determines that it is necessary to pay the
capital costs of constructing, equipping, improving, and renovating school facilities, including, but
not limited to, the construction of a new middle school and renovations to the vacated Northern
Middle School and Southern Middle School for use as elementary schools to support elementary
school consolidation; and
WHEREAS, an application has been filed with the Secretary of the Local Government
Commission of North Carolina (the “Commission”) requesting Commission approval of the
General Obligation School Bonds hereinafter described as required by the Local Government
Bond Act, and the Clerk to the Board has notified the Board that the application has been accepted
for submission to the Commission.
NOW, THEREFORE, BE IT ORDERED by the Board of Commissioners of the County
of Person, North Carolina, as follows:
Section 1. To raise the money required for the purpose described above, in addition to
any funds which may be made available for such purpose from any other source, General
Obligation School Bonds of the County are hereby authorized and shall be issued pursuant to the
Local Government Finance Act of North Carolina. The maximum aggregate principal amount of
such General Obligation School Bonds authorized by this order shall be $107,000,000.
Section 2. Taxes will be levied in an amount sufficient to pay the principal and interest
of the General Obligation School Bonds.
Section 3. A sworn statement of the County’s debt has been filed with the Clerk to the
Board and is open to public inspection.
Section 4. The bond order will take effect when approved by the voters of the County
at a referendum scheduled for November 3, 2026.
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The foregoing order has been introduced and a sworn statement of debt has been filed under
the Local Government Bond Act showing the appraised value of the County of Person, North
Carolina to be $7,757,661,461 and the net debt thereof, including the proposed bonds, to be
$139,172,257. The finance officer of the County of Person, North Carolina has filed a statement
estimating that the total amount of interest that will be paid on the bonds over the expected term
of the bonds, if issued, is $59,988,404. A tax is authorized to be levied to pay the principal of and
interest on the bonds if they are issued. The finance officer has filed a statement estimating that a
property tax increase of $0.095 per $100 (equivalent to $95.00 per $100,000) of assessed valuation
will be required to provide sufficient funds to pay the principal and interest on the proposed bonds.
These estimates are preliminary, are for general informational purposes only, and may
differ from the actual interest paid on the bonds or the actual property tax increases required to
provide sufficient funds to pay the principal and interest on the bonds. Anyone who wishes to be
heard on the questions of the validity of the bond order and the advisability of issuing the bonds
may appear at a public hearing or an adjournment thereof to be held in the Commissioners’
Boardroom Room 215, Person County Office Building, 304 S. Morgan Street, Roxboro, North
Carolina, at 6:00 p.m., or as soon thereafter as practicable, on July 6, 2026.
/s/ Michele Solomon
Michele Solomon, NCCCC
Published July 2, 2026 Clerk to the Board
County of Person, North Carolina
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BOND ORDER AUTHORIZING THE ISSUANCE OF $107,000,000 GENERAL
OBLIGATION SCHOOL BONDS OF THE COUNTY OF PERSON, NORTH CAROLINA
WHEREAS, the Board of Commissioners (the “Board”) of the County of Person, North Carolina
(the “County”) has ascertained and hereby determines that it is necessary to pay the capital costs of
constructing, equipping, improving, and renovating school facilities, including, but not limited to, the
construction of a new middle school and renovations to the vacated Northern Middle School and Southern
Middle School for use as elementary schools to support elementary school consolidation; and
WHEREAS, an application has been filed with the Secretary of the Local Government Commission
of North Carolina (the “Commission”) requesting Commission approval of the General Obligation School
Bonds hereinafter described as required by the Local Government Bond Act, and the Clerk to the Board
has notified the Board that the application has been accepted for submission to the Commission.
NOW, THEREFORE, BE IT ORDERED by the Board of Commissioners of the County of Person,
North Carolina, as follows:
Section 1. To raise the money required for the purpose described above, in addition to any
funds which may be made available for such purpose from any other source, General Obligation School
Bonds of the County are hereby authorized and shall be issued pursuant to the Local Government Finance
Act of North Carolina. The maximum aggregate principal amount of such General Obligation School
Bonds authorized by this order shall be $107,000,000.
Section 2. Taxes will be levied in an amount sufficient to pay the principal and interest of the
General Obligation School Bonds.
Section 3. A sworn statement of the County’s debt has been filed with the Clerk to the Board
and is open to public inspection.
Section 4. The bond order will take effect when approved by the voters of the County at a
referendum scheduled for November 3, 2026.
READ, APPROVED AND ADOPTED on July 6, 2026.
Sherry Wilborn, Vice-Chair
Person County Board of Commissioners
ATTEST:
Michele Solomon, NCCCC
Clerk to the Board
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RESOLUTION SETTING A SPECIAL BOND REFERENDUM AND DIRECTING THE
PUBLICATION OF NOTICE OF A SPECIAL BOND REFERENDUM AND NOTIFICATION
OF THE BOARD OF ELECTIONS
WHEREAS, the Board of Commissioners (the “Board”) of the County of Person, North Carolina
(the “County”) has adopted the following bond order and such bond order should be submitted to the voters
of the County for their approval or disapproval to comply with the constitution and laws of North Carolina:
“BOND ORDER AUTHORIZING THE ISSUANCE OF $107,000,000 GENERAL
OBLIGATION SCHOOL BONDS OF THE COUNTY OF PERSON, NORTH
CAROLINA;”
NOW, THEREFORE, be it resolved by the Board of Commissioners of the County of Person,
North Carolina, as follows:
(1)For the purpose of determining the question whether the qualified voters of the County
shall approve or disapprove (a) the indebtedness to be incurred by the issuance of the General Obligation
School Bonds of the County authorized by said bond order, which indebtedness shall be secured by a pledge
of the County’s full faith and credit and (b) the levy of a tax for the payment thereof, said bond order shall
be submitted to the qualified voters of said County at a special bond referendum to be held in said County
on November 3, 2026.
(2)The Clerk to the Board is hereby authorized and directed to publish a notice of said
referendum which shall be entitled “COUNTY OF PERSON, NORTH CAROLINA NOTICE OF SPECIAL BOND
REFERENDUM.” Said notice of referendum shall be published at least twice. The first publication shall be
not less than 14 days and the second publication shall be not less than 7 days before the last day on which
voters may register for the special bond referendum.
(3)The Person County Board of Elections is hereby requested to print and distribute the
necessary ballots and to provide the equipment for the holding of said referendum and to conduct and to
supervise said referendum.
(4)The ballots to be used at said referendum will indicate that it is being held on behalf of the
County and will contain the following words:
“Additional property taxes may be levied on property located in the County of Person in
an amount sufficient to pay the principal of and interest on bonds if approved by the
following ballot question. SHALL the order authorizing $107,000,000 of bonds plus
interest to pay the capital costs of constructing, equipping, improving, and renovating
school facilities, including, but not limited to, the construction of a new middle school and
renovations to the vacated Northern Middle School and Southern Middle School for use as
elementary schools to support elementary school consolidation, and providing that
additional taxes may be levied in an amount sufficient to pay the principal of and interest
on the bonds be approved, in light of the following:
(1)The estimated cumulative cost over the life of the bonds,
using the highest interest rate charged for similar debt over the last 20
years, would be $166,988,404 (consisting of $107,000,000 principal
amount of the bonds plus $59,988,404 of interest).
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(2)The estimated amount of property tax liability increase for
each one hundred thousand dollars ($100,000) of property tax value to
service the cumulative cost over the life of the bond provided above would
be $95.00 per year.”;
with squares labeled “YES” and “NO” beneath or beside such words in which squares the
voter may record his or her choice on the question presented; and
(5)The Clerk to the Board shall mail or deliver a certified copy of this resolution to the Person
County Board of Elections within three days after this resolution is adopted.
BE IT FURTHER RESOLVED that this Resolution shall become effective on the date of its
adoption.
READ, APPROVED AND ADOPTED on July 6, 2026.
Sherry Wilborn, Vice-Chair
Person County Board of Commissioners
ATTEST:
Michele Solomon, NCCCC
Clerk to the Board
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AGENDA ABSTRACT
July 6, 2026
Amendment Number One to the November 1, 2023 Installment Financing Contract
The Chief Financial Officer is asking the Board to act on the attached Resolution. The
Resolution would allow the County to begin negotiating an amendment to an existing
financing agreement and to publish the required public notice. Below is a simple explanation
of what each section does:
1.Permission to Negotiate the First Amendment
The County Manager and Chief Financial Officer, with guidance from the County
Attorney and the County’s bond counsel, are allowed to negotiate an amendment to the
financing contract for up to $10,200,000 to finance the 2026 Projects.
2.Application to the Local Government Commission (LGC)
These same authorized officials are directed to submit an application to the LGC
seeking its approval of the financing amendment and related actions.
3.Hiring Professional Advisors
The authorized officials, with advice from the County Attorney, are authorized and
directed to retain the assistance of the following professionals:
•Parker Poe Adams & Bernstein LLP as bond counsel
•DEC Associates, Inc. as municipal advisor
•PNC Capital Markets LLC as underwriter
•U.S. Bank Trust Company, National Association as trustee
4.Public Hearing
The Board of Commissioners will hold a public hearing on July 20, 2026, at 9:00 a.m.
in Room 215 of the Person County Office Building. The hearing will cover the
proposed amendment and financing for the 2026 Projects.
5.Public Notice
The Clerk to the Board is directed to publish a notice of the Public Hearing once in a
qualified newspaper of general circulation within the County. The notice must appear
at least 10 days before the hearing.
6.Repealing Conflicting Actions
Any past motions or resolutions that conflict with this one are repealed.
Reimbursement
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The County intends to reimburse itself for certain project expenses (up to $10,200,000)
that were or will be paid within 60 days before this Resolution is adopted, using funds
from the financing amendment.
8.Effective Date
This Resolution takes effect immediately upon adoption.
The County expects to borrow up to $10,200,000 to pay for improvements to several public
school buildings. These projects include:
•Adding classrooms and improving safety, security, and parking at Stories Creek
Elementary School.
•Improving safety, security, and parking at Helena Elementary School.
•Improving security and emergency exits at Oak Lane Elementary School.
•Renovating classrooms and improving accessibility and security at South Elementary
School.
The funding will also cover related site work, furnishings, equipment, and other necessary
improvements. These projects are collectively called the “2026 Projects.” This borrowing is
already included in the County’s long‑term financial plan and represents the second phase of
school capital funding that the Board of Commissioners approved for Person County Schools
Recommended Action:
North Carolina, Authorizing the Negotiation of an Amendment to an Installment Financing
Contract, Directing the Publication of Notice with Respect Thereto, Declaring the Intent of the
County to Reimburse Itself for Capital Expenditures from Proceeds Thereof, and Proving for
Submitted By:
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RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE COUNTY OF PERSON,
NORTH CAROLINA, AUTHORIZING THE NEGOTIATION OF AN AMENDMENT TO AN
INSTALLMENT FINANCING CONTRACT, DIRECTING THE PUBLICATION OF NOTICE
WITH RESPECT THERETO, DECLARING THE INTENT OF THE COUNTY TO REIMBURSE
ITSELF FOR CAPITAL EXPENDITURES FROM PROCEEDS THEREOF, AND PROVIDING
FOR CERTAIN OTHER RELATED MATTERS THERETO
WHEREAS, the County of Person, North Carolina (the “County”) is a validly existing political
subdivision, existing as such under and by virtue of the Constitution, statutes and laws of the State of North
Carolina (the “State”);
WHEREAS, the County has the power, pursuant to the General Statutes of North Carolina to
(1)enter into installment contracts to purchase, or finance or refinance the purchase of, real or personal
property and to finance or refinance the construction or repair of fixtures or improvements on real property
and (2) create a security interest in some or all of the property financed or refinanced to secure repayment
of the purchase price;
WHEREAS, the County has previously executed and delivered:
(1)an Installment Financing Contract dated as of November 1, 2023 (the “2023 Contract”)
with the Person County Financing Corporation (the “Corporation”), a portion of the proceeds of which
were used to finance improvements to Person High School (the “Person High School”); and
(2)a Deed of Trust, Security Agreement and Fixture Filing dated as of November 1, 2023 (the
“Deed of Trust”), pursuant to which the County granted a lien on the site of Person High School, together
with the real estate improvements thereon and appurtenances thereto;
WHEREAS, it is in the County’s best interest to enter into Amendment Number One to the
Installment Financing Contract (the “First Amendment” and together with the 2023 Contract, the
“Contract”) with the Corporation to finance capital improvements to County public school facilities,
including, but not limited to: (i) construction of additional classroom space and improvements to safety,
security, and parking facilities at Stories Creek Elementary School; (ii) improvements to safety, security,
and parking facilities at Helena Elementary School; (iii) improvements to security and egress at Oak Lane
Elementary School; and (iv) renovation of classroom space and improvements to accessibility and security
at South Elementary School, together with all related site work, furnishings, equipment, and incidental
improvements (the “2026 Projects”);
WHEREAS, financing the 2026 Projects is essential to the County’s proper, efficient and economic
operation and to the general health and welfare of its inhabitants; financing the 2026 Projects will provide
an essential use and will permit the County to carry out public functions that it is authorized by law to
perform; and entering into the First Amendment is necessary and expedient for the County by virtue of the
findings presented herein;
WHEREAS, the First Amendment would allow the County to finance the 2026 Projects and take
title thereto at a favorable interest rate currently available in the financial marketplace and on terms
advantageous to the County;
WHEREAS, the estimated cost of financing the 2026 Projects, including payment of the costs of
execution and delivery of the First Amendment, is an amount not to exceed $10,200,000 and such cost
exceeds the amount that can be prudently raised from currently available appropriations, unappropriated
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fund balances and non-voted bonds that could be issued by the County in the current fiscal year pursuant
to Article V, Section 4 of the Constitution of the State;
WHEREAS, although the cost of financing the 2026 Projects pursuant to the First Amendment is
expected to exceed the cost of financing the 2026 Projects pursuant to a bond financing for the same
undertaking, the cost of financing the 2026 Projects pursuant to the First Amendment and the obligations
of the County thereunder are preferable to a general obligation bond financing or revenue bond financing
for several reasons, including but not limited to the following: (1) the cost of a special election necessary
to approve a general obligation bond financing, as required by the laws of the State, would result in the
expenditure of significant funds; (2) the time required for a general obligation bond election would cause
an unnecessary delay which would thereby decrease the financial benefits of financing, constructing, and
improving the 2026 Projects; and (3) the 2026 Projects would produce insufficient revenues to permit a
revenue bond financing;
WHEREAS, the estimated costs of financing the 2026 Projects pursuant to the First Amendment
reasonably compares with an estimate of similar costs under a bond financing for the same undertaking as
a result of the findings delineated in the above preambles;
WHEREAS, any future property tax increase, if necessary, to pay installment payments falling due
under the First Amendment will not be excessive;
WHEREAS, the sums to fall due under the First Amendment will be adequate but not excessive
for its proposed purpose;
WHEREAS, no deficiency judgment may be rendered against the County in any action for its
breach of the First Amendment, and the taxing power of the County is not and may not be pledged in any
way directly or indirectly or contingently to secure any money due under the First Amendment;
WHEREAS, the County is not in default under any of its debt service obligations;
WHEREAS, the County’s budget process and Annual Budget Ordinance are in compliance with
the Local Government Budget and Fiscal Control Act, and external auditors have determined that the
County has conformed with generally accepted accounting principles as applied to governmental units in
preparing its Annual Budget Ordinance;
WHEREAS, past audit reports of the County indicate that its debt management and contract
obligation payment policies have been carried out in strict compliance with the law, and the County has not
been censured by the North Carolina Local Government Commission (the “LGC”), external auditors or any
other regulatory agencies in connection with such debt management and contract obligation payment
policies;
WHEREAS, a public hearing on the First Amendment after publication of a notice with respect to
such public hearing must be held, and approval of the LGC with respect to entering into the First
Amendment must be received;
WHEREAS, the County will incur and pay certain expenditures (the “Original Expenditures”) in
connection with the 2026 Projects prior to the date of execution and delivery of the First Amendment, such
Original Expenditures to be paid for originally from a source other than the proceeds of the First
Amendment, and the County intends, and reasonably expects, to be reimbursed for such Original
Expenditures from a portion of the proceeds of the First Amendment; and
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WHEREAS, all findings, conclusions and determinations of the County in this Resolution are
subject to modification or affirmation after all interested parties have been afforded the opportunity to
present their comments at a public hearing regarding the execution and delivery of the First Amendment
and the 2026 Projects financed thereby.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE
COUNTY OF PERSON, NORTH CAROLINA, AS FOLLOWS:
Section 1. Authorization to Negotiate the First Amendment. The County Manager and the
Finance Director, or their respective designees (collectively, the “Authorized Officers”), with advice from
the County Attorney and the County’s bond counsel, are authorized and directed, individually and
collectively, to proceed and negotiate on behalf of the County the First Amendment for a principal amount
not to exceed $10,200,000 to finance the 2026 Projects, to be entered into in accordance with the provisions
of Section 160A-20 of the General Statutes of North Carolina, as amended.
Section 2. Application to LGC. The Authorized Officers are directed to file with the LGC an
application for its approval of the First Amendment and all relevant transactions contemplated thereby on
a form prescribed by the LGC and to state in such application such facts and to attach thereto such exhibits
regarding the County and its financial condition as may be required by the LGC.
Section 3. Direction to Retain Professionals. The Authorized Officers, with advice from the
County Attorney, are authorized and directed to retain the assistance of Parker Poe Adams & Bernstein
LLP, as bond counsel, DEC Associates, Inc., as municipal advisor, PNC Capital Markets LLC, as
underwriter, and U.S. Bank Trust Company, National Association, as trustee. The Authorized Officers are
authorized to retain such other professionals as they deem necessary in their judgment to carry out the
transaction contemplated in this Resolution.
Section 4. Public Hearing. The Board of Commissioners of the County shall conduct a
public hearing (the “Public Hearing”) on July 20, 2026 at 9:00 a.m. in the Commissioners’ Boardroom,
Room 215, Person County Office Building, 304 S. Morgan Street, Roxboro, North Carolina, concerning
the First Amendment, the proposed financing of the 2026 Projects, and any other transactions contemplated
therein and associated therewith.
Section 5. Notice of Public Hearing. The Clerk to the Board is directed to cause a notice of
the Public Hearing, in the form attached hereto as Exhibit A, to be published once in a qualified newspaper
of general circulation within the County no fewer than 10 days prior to the Public Hearing.
Section 6. Repealer. All motions, orders, resolutions and parts thereof in conflict herewith
are hereby repealed.
Section 7. Reimbursement. The County presently intends, and reasonably expects, to
reimburse itself for Original Expenditures in an amount not to exceed $10,200,000 on or after the date
occurring 60 days prior to the date of adoption of this Resolution from a portion of the proceeds of the First
Amendment. The County adopts this Resolution as a declaration of official intent under Section 1.150-2
of the Treasury Regulations promulgated under Section 103 of the Internal Revenue Code of 1986, as
amended, to evidence the County’s intent to reimburse itself for the Original Expenditures from proceeds
of the First Amendment. The Authorized Officers, with advice from the County’s bond counsel, are
authorized, directed and designated to act on behalf of the County in determining and itemizing all of the
Original Expenditures incurred and paid by the County in connection with the 2026 Projects during the
period commencing on the date occurring 60 days prior to the date of adoption of this Resolution and ending
on the date of the execution and delivery of the First Amendment.
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Section 8. Effective Date. This Resolution is effective on the date of its adoption.
Adopted July 6, 2026.
Sherry Wilborn, Vice-Chair
Person County Board of Commissioners
ATTEST:
Michele Solomon, NCCCC
Clerk to the Board
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EXHIBIT A
NOTICE OF PUBLIC HEARING
The County of Person, North Carolina (the “County”) previously entered into an Installment
Financing Contract dated as of November 1, 2023 (the “2023 Contract”) with the Person County Financing
Corporation (the “Corporation”) to finance the projects described therein. To secure its obligations under
the 2023 Contract, the County previously executed and delivered a Deed of Trust, Security Agreement and
Fixture Filing dated as of November 1, 2023 (the “Deed of Trust”) pursuant to which the County granted a
lien on the site of Person High School, together with the real estate improvements thereon and
appurtenances thereto (collectively, the “Mortgaged Property”). The Mortgaged Property is located at 1010
Ridge Road, Roxboro, North Carolina 27573.
At its July 6, 2026 meeting, the Board of Commissioners (the “Board”) of the County adopted a
resolution which authorized the County to enter into Amendment Number One to the Installment Financing
Contract (the “First Amendment” and together with the 2023 Contract, the “Contract”), the aggregate
principal amount of which is currently expected not to exceed $10,200,000, under which the County will
make certain installment payments to finance capital improvements to County public school facilities,
including, but not limited to: (i) construction of additional classroom space and improvements to safety,
security, and parking facilities at Stories Creek Elementary School; (ii) improvements to safety, security,
and parking facilities at Helena Elementary School; (iii) improvements to security and egress at Oak Lane
Elementary School; and (iv) renovation of classroom space and improvements to accessibility and security
at South Elementary School, together with all related site work, furnishings, equipment, and incidental
improvements (collectively, the “2026 Projects”).
The Contract and the Deed of Trust permit the County to enter into amendments to finance or
refinance additional projects using the Mortgaged Property as collateral and the County may or may not
grant additional collateral in connection with such amendments. On the County’s payment of all installment
payments due under the Contract, including any future amendments to finance or refinance projects, any
lien the Deed of Trust created will terminate and the County’s title to the Mortgaged Property will be
unencumbered.
NOTICE IS HEREBY GIVEN, pursuant to Section 160A-20 of the General Statutes of North
Carolina and Section 147(f) of the Internal Revenue Code of 1986, that on July 20, 2026 at 9:00 a.m. in the
Commissioners’ Boardroom, Room 215, Person County Office Building, 304 S. Morgan Street, Roxboro,
North Carolina, a public hearing will be conducted concerning the approval of the execution and delivery
of the First Amendment and the 2026 Projects financed thereby. All interested parties are invited to present
comments thereon at the public hearing.
/s/ Michele Solomon
Michele Solomon, NCCCC
Clerk to the Board of Commissioners
County of Person, North Carolina
Published: July 9, 2026
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STATE OF NORTH CAROLINA )
) SS:
COUNTY OF PERSON )
I, MICHELE SOLOMON, Clerk to the Board of Commissioners of the County of Person, North
Carolina, DO HEREBY CERTIFY that the foregoing is a true and exact copy of a resolution entitled
“RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE COUNTY OF PERSON, NORTH CAROLINA,
AUTHORIZING THE NEGOTIATION OF AN AMENDMENT TO AN INSTALLMENT FINANCING CONTRACT,
DIRECTING THE PUBLICATION OF NOTICE WITH RESPECT THERETO, DECLARING THE INTENT OF THE
COUNTY TO REIMBURSE ITSELF FOR CAPITAL EXPENDITURES FROM PROCEEDS THEREOF, AND
PROVIDING FOR CERTAIN OTHER RELATED MATTERS THERETO” adopted by the Board of
Commissioners of the County of Person, North Carolina, at a meeting held on July 6, 2026.
WITNESS my hand and the corporate seal of the County of Person, North Carolina, this July 6,
2026.
(SEAL)
Michele Solomon,NCCCC
Clerk to the Board of Commissioners
County of Person, North Carolina
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