Loading...
040422 April 4, 2022 The Randolph County Board of Commissioners met in regular session at 6:00 p.m. in the 1909 Randolph County Historic Courthouse Meeting Room, 145 Worth Street, Asheboro, NC. Chairman Darrell Frye, Vice-Chairman David Allen, Commissioner Kenny Kidd, Commissioner Maxton McDowell, and Commissioner Hope Haywood were present. Also present were County Manager Hal Johnson, Assistant County Manager/Finance Officer Will Massie, County Attorney Ben Morgan, Deputy Clerk to the Board Sarah Pack, and Clerk to the Board Dana Crisco. Chaplain Bill Hatfield from the Randolph County Sheriff’s Office gave the invocation and everyone recited the Pledge of Allegiance. The meeting was livestreamed on Facebook and YouTube. Special Recognitions Reid Linthicum retired after 40 years for the Randolph County Sheriff’s Office as a Reserve Deputy. He was recognized by Sheriff Greg Seabolt and presented with a plaque. Public Comment Period Pursuant to N.C.G.S. § 153A-52.1, Chairman Frye opened the floor for public comment and closed it after everyone wishing to speak had done so. County Attorney Ben Morgan read aloud the Public Comment Rules of Procedure. Dr. Charles Egerton, 642 Parkview St., Asheboro, dedicated his comments to Dr. Martin Luther King, Jr. He is disappointed in the decision to keep the Confederate monument in its current location outside the Historic Courthouse. He has been threatened in his stand for racial justice, but he is undeterred. He hopes that the error of keeping the statue will be rectified. Judy Saunders, 1402 Allred St., Asheboro, said the monument represents hate and bigotry. Leaving it in its place is a hate crime. Clyde Foust, 3746 Midway Acres Dr., Asheboro, said the vote to keep the monument was eye opening. Peace without justice is an illusion. He said he heard that Board members solicited pro- Confederate people to attend a recent NAACP prayer vigil at the statue. There are inconsistencies in the approach to the issue regarding the monument. He feels that the Board was unable to give a rational reason for keeping the statue in place. Chairman Frye said that Mr. Foust had asked for a vote, and the Board voted. Mr. Foust disagreed. Dwain Roberts, 4654 Rainbow Trail., Ramseur, thanked each Commissioner for their vote in keeping the monument in place. April is Confederate History Month. Kevin Price, 1819 Old Cedar Falls Rd., Asheboro, said he felt that Randolph County is a racist county. He felt that some members of the community have been treated unfairly during Board meetings. Consent Agenda 4/4/22 On motion of Allen, seconded by Kidd, the Board voted 5-0 to approve the Consent Agenda as presented, as follows:  approve Board of Commissioners Regular Meeting Minutes March 7, 2022 and Special Minutes of February 24, 2022, March 22, 2022, and March 25, 2022;  approve Applications for NC Education Lottery Capital Grants;  reappoint Chris Harrington to the Regional Partnership Workforce Development Board. Opioid Settlement Update Mike Fox of the Opioid Counsel gave the Board a brief update regarding the status of the Opioid Litigation. Funding is to be expected. There will be restrictions as to what the funding can be spent on. Paul Coats handed a payout summary page to the Board (Attachment A) and explained the settlement share for Randolph County, payable over 18 years. County Manager Hal Johnson said there has been an ongoing Opioid Collaborative in Randolph County for several years. In May, an update will be given regarding the strategic planning process. Commissioner Haywood said faith-based communities can work out a memorandum of understanding with the County and that collaboration is huge. Soil and Water Conservation District stRAP Program Grant Kaitlyn Johnson, Soil and Water Environmental Specialist, said the Randolph Soil and Water Conservation District will be applying for the Streamflow Rehabilitation Assistance Program in the amount of $3,076,290. This is a new program that aims to reduce flooding across the state’s waterways by protecting and restoring the integrity of the drainage infrastructure. If awarded funds through this program, equipment will be needed to supplement these funds during the upcoming budget cycle. The funds from the grant would be used to remove the vegetative debris from stream segments and disposed of outside of the 100-year floodplain. The grant will also allow for the management of beavers to address the ongoing issues they can cause. Soil and Water staff have worked to identify and target viable projects in both urban and rural areas of the county that are causing significant flooding issues. Ms. Johnson showed maps of creeks and floodplains in the county. This grant would allow for trappers to be hired to trap beavers that are damming up the creeks. Craig Frazier, Soil and Water Conservation Supervisor, said that debris in a stream prior to a storm can cause damage. There has been support from the State in pursuing this funding. This is a two-year program. Mr. Frazier explained the parameters of the grant. He discussed the equivalent of a County match that would be required. On motion of Haywood, seconded by Allen, the Board voted 5-0 to approve the grant submission for the Soil and Water Conservation District stRAP Program Grant with 15% of the total to be used as a match in place of using it as administrative costs. 4/4/22 Proclamation Designating April as National Child Abuse Prevention Month Tracie Murphy, Social Services Director, said in the community, there are record numbers of reports of child maltreatment, including child abuse, neglect, and dependency. Parents suffering from substance abuse have left substance affected infants at the hospital or dropped youth off at the Department of Social Services (DSS) office. Behavioral health challenges and low socio- economic status further exacerbate the challenges of some families. Child abuse prevention month is an opportunity to redefine how policies, systems and communities work together to propel children into becoming healthy thriving members of their communities and reaching their full potential. In Randolph County, Social Services stands together with community partners in playing a role in building the safe, stable, nurturing homes and environments needed for the healthy development of a future generation of parents, leaders and community members. On motion of McDowell, seconded by Allen, the Board voted 5-0 to approve the Proclamation Designating April as National Child Abuse Prevention Month in Randolph County, as follows: PROCLAMATION RECOGNIZING CHILD ABUSE PREVENTION MONTH WHEREAS, in fiscal year 2020/2021, 1,641 reports were made to Randolph County DSS child protective services; and WHEREAS, child abuse and neglect is a serious problem affecting every segment of our community, and finding solutions requires input and action from everyone; and WHEREAS, our children are our most valuable resources and will shape the future of Randolph County and WHEREAS, child abuse can have long physical effects that have lasting consequences for victims of abuse; and WHEREAS, protective factors are conditions that reduce or eliminate risk and promote the social, emotional, and developmental well‐being of children; and WHEREAS, effective child abuse prevention activities succeed because of the partnerships created between child welfare professionals, education, health, community‐ and faith‐based organizations, businesses, law enforcement agencies, and families; and WHEREAS, communities must make every effort to promote programs and activities that create strong and thriving children and families; and WHEREAS, we acknowledge that we must work together as a community to increase awareness about child abuse and contribute to promote the social and emotional well‐being of children and families in a safe, stable, and nurturing environment; and WHEREAS, prevention remains the best defense for our children and families. NOW, THEREFORE, BE IT PROCLAMED that the Randolph County Board of Commissioners recognizes April 2022 as NATIONAL CHILD ABUSE PREVENTION MONTH in Randolph County and urges all citizens to recognize this month by dedicating themselves to the task of improving the quality of life for all children and families. 4/4/22 Ms. Murphy said there are several key areas to address during budget season, one of which is foster care and court ordered visitation. It has been very difficult for staff to meet demand. She will be requesting an increase in staff. There has been a 70% increase in petitions filed with only one attorney on staff. There have been a number of recruiting challenges. She will be requesting a paralegal to assist the staff attorney. Commissioner McDowell asked Ms. Murphy to explain the amount of time staff spends in court and the impact it makes on the team. Ms. Murphy said the process begins in court and returns to court cyclically for the next 12-24 months. This is not a short-term issue. Hospital Psychiatric Renovation Grant Project Fund Will Massie, Finance Officer/Assistant County Manager, said in its recent budget, the State set aside $4,000,000 for Randolph Health to renovate space in its facility, in order to provide 32-35 psychiatric beds. The grant will flow through Randolph County. A separate capital project is needed to account for the proceeds and related renovation costs. Total project costs are expected to be around $8,000,000, with American Healthcare Systems, LLC (AHS) funding the remainder. AHS will also fund the continuing operations of the new service. On motion of Allen, seconded by Kidd, the Board voted 5-0 to a) accept the $4,000,000 state grant for the hospital psychiatric renovation, b) authorize the Chairman to sign the scope of work and related grant contract documentation, and c) approve the ordinance to establish the Hospital Psychiatric Renovation Capital Project Fund, as follows: HOSPITAL PSYCHIATRIC RENOVATION CAPITAL PROJECT ORDINANCE BE IT ORDAINED by the Board of the Randolph County Commissioners that, pursuant to section 13.2 of Chapter 159 of the General Statutes of North Carolina, the following grant project ordinance is hereby adopted: Section 1. This ordinance is to establish a budget for the special State Capital Infrastructure Fund distribution, designated for the creation of psychiatric services at Randolph Health. The funds will be used for capital costs related to the renovation of space for 32-35 psychiatric beds. Section 2. The following amounts are anticipated to be available to complete this project: State Capital Infrastructure Fund Grant $ 4,000,000 Investment Earnings 1,000 $ 4,001,000 Section 3. The following amounts are appropriated for expenditures for the grant project: Construction $ 4,000,000 Contingency 1,000 4/4/22 $ 4,001,000 Section 4. The officers of Randolph County are hereby authorized to proceed with approved project costs in accordance with all General Statutes of North Carolina and within terms of the contracts approved by the Randolph County Board of Commissioners. Section 5. The Finance Officer is hereby directed to maintain within the Capital Project Fund sufficient specific detailed accounting records to satisfy the requirements of General Statutes of North Carolina and of the grantor agency and the grant agreements. Section 6. Funds may be disbursed from the Capital Project Fund for the purpose of making payments as due. Section 7. This Capital Project Ordinance shall be entered in the minutes of the Board of the Randolph County Commissioners and after adoption copies of this Ordinance shall be filed with the finance officer, the budget officer, and the clerk to the board. Section 8. This Capital Project Ordinance is adopted on April 4, 2022 and expires two years following receipt of the final settlement distribution. County Capital Projects Mr. Massie said there are four Capital Projects to consider. Randolph County has received $16,400,000 from the State for the Farm, Food and Family Education Center. The total project cost is currently expected to be over $25,000,000. Using available County capital reserves, the Board of County Commissioners may wish to contribute additional monies to move closer to the amount needed for construction. Vice-Chairman Allen asked audience members from the Voluntary Agriculture District Board to please stand and be recognized for their work on this project. On motion of Allen, seconded by Haywood, the Board voted 5-0 to approve the budget amendment for $5 million in funding for the Farm, Food, and Family Education Center, as follows: 2021-2022 Budget Ordinance General Fund—Budget Amendment #45 Revenues Increase Decrease Appropriated Fund Balance $5,000,000 Appropriations Increase Decrease Transfer to Agricultural Center Capital $5,000,000 Project 4/4/22 Agricultural Center Capital Project Ordinance—Budget Amendment #3 Revenues Increase Decrease Transfer from General Fund $5,000,000 Appropriations Increase Decrease Professional Fees $2,000,000 Construction $3,000,000 A multi-year capital project fund, separate from the General Fund, has already been established to account for costs related to the renovation of Northgate Commons. When the Rent-A-Center moves out, the County would like to continue to renovate remaining vacant space to meet the needs of the Social Services Department. This conversion will conclude the major upgrades to this facility. PIP Printing will be the only remaining retail store there. On motion of McDowell, seconded by Kidd, the Board voted 5-0 to establish a Capital Project Ordinance for the Juvenile Day Reporting Center renovation and approve the associated budget amendment in the amount of $300,000, as follows: JDRC RENOVATION CAPITAL PROJECT ORDINANCE BE IT ORDAINED by the Board of the Randolph County Commissioners that, pursuant to section 13.2 of Chapter 159 of the General Statutes of North Carolina, the following capital project ordinance is hereby adopted: Section 1. The Board of Commissioners establish this capital project to account for resources and costs related to renovation of the Randolph County Juvenile Day Reporting Center building. Section 2. The officers of Randolph County are hereby authorized to proceed with the capital project in accordance with all General Statutes of North Carolina and within terms of the contracts approved by the Randolph County Board of Commissioners. Section 3. The following amounts are appropriated for expenditures for the capital project: Construction $ 300,000 TOTAL: $ 300,000 Section 4. The following amounts are anticipated to be available to complete this capital project: Transfer from General Fund $ 300,000 TOTAL: $ 300,000 Section 5. The Finance Officer is hereby directed to maintain within the Capital Project Fund sufficient specific detailed accounting records to satisfy the requirements of General Statutes of North Carolina. 4/4/22 Section 6. Funds may be advanced from the General Fund for the purpose of making payments as due. Reimbursement should be made in an orderly and timely manner. Any advances between fiscal years must be approved by the Board of Commissioners. Section 7. This Capital Project Ordinance shall be entered in the minutes of the Board of the Randolph County Commissioners and after adoption copies of this Ordinance shall be filed with the finance officer, the budget officer, and the clerk to the board. Section 8. This Capital Project Ordinance is adopted on April 4, 2022 and shall continue in effect until the project is completed. 2021-2022 Budget Ordinance General Fund—Budget Amendment #46 Revenues Increase Decrease Appropriated Fund Balance $300,000 Appropriations Increase Decrease Transfer to JDRC Renovation Capital $300,000 Project Child Support Services will be moving to Northgate Commons in the coming months. Randolph County intends to renovate the vacated office space in order to respond to growth in programs offered by the Juvenile Day Reporting Center. This renovation includes increasing client training capacity and modernization of infrastructure. On motion of Kidd, seconded by Allen, the Board voted 5-0 to approve the budget amendment for $1,500,000 for the Northgate Renovation of the former Rent-a-Center Space, as follows: 2021-2022 Budget Ordinance General Fund—Budget Amendment #47 Revenues Increase Decrease Appropriated Fund Balance $1,500,000 Appropriations Increase Decrease Transfer to Northgate Capital Project $1,500,000 Northgate Capital Project Ordinance—Budget Amendment #6 Revenues Increase Decrease Transfer from General Fund $1,500,000 Appropriations Increase Decrease Construction $1,500,000 On motion of Allen, seconded by Haywood, the Board voted 5-0 to approve the budget amendment for $3,000,000 for the Historic Courthouse Capital Project, as follows: 4/4/22 2021-2022 Budget Ordinance General Fund—Budget Amendment #48 Revenues Increase Decrease Appropriated Fund Balance $3,000,000 Appropriations Increase Decrease Transfer to Historic Courthouse Capital $3,000,000 Project Historic Courthouse Capital Project Ordinance—Budget Amendment #2 Revenues Increase Decrease Transfer from General Fund $3,000,000 Appropriations Increase Decrease Construction $3,000,000 Chairman Frye said the County has a minimum fund balance goal. The monies just voted on came from the Fiscal Year 2020/2021 budget, not the current one. The County is being fiscally responsible. Commissioner McDowell said the Board has been blessed in many ways. Acquiring Northgate Commons was a blessing that has had positive impacts across the county. Renovation of JDRC Building County Engineer Paxton Arthurs said on February 28th, the County issued a Request For Bids for the renovation of space for Juvenile Day Reporting Center. This renovation is to take place at the current Child Support location and is expected to begin once Child Support Services moves to their new home at Northgate Commons in May. The deadline for receiving bids was March 29th. The low bid was Garanco Construction at $184,573. Mr. Arthurs detailed the cost estimate and anticipated time frame. On motion of Kidd, seconded by Allen, the Board voted 5-0 to award the contract to Garanco Construction for the renovation to create four new classrooms at a cost of $161,400 and to authorize the County Manager to sign the contract. TEFRA for Uwharrie Charter School Associate County Attorney Aimee Scotten said Uwharrie Charter Academy intends to construct an educational facility approximately 80,000 square feet in size (with 80 classrooms), a trades education center approximately 24,518 square feet in size, and a central administrative office approximately 5,034 square feet in size. They also intend to refinance a recent loan. In order to do this, they are pursuing the use of tax-exempt financing through the issuance of Public Finance Authority Education Revenue Bonds in a maximum stated principal amount of $48,500,000. One of the IRS requirements regarding the issuance of these bonds is that a TEFRA (Tax Equity and Fiscal Responsibility Act) Hearing be held for interested people to express their views, either orally 4/4/22 or in writing, on the issuance of the bonds and the nature of the improvements and projects for which the bond funds will be allocated. This hearing is held by a hearing officer authorized by the local government (where the improvement, in this case, the expanded development) will be located. The hearing will be held on the afternoon of April 4, 2022 at the Randolph County Office Building with me serving as the hearing officer. Ms. Scotton said no one came to the hearing or submitted an comments in advance. She asked the Board to please consider the resolution indicating approval, as the local government board where the improvements will be located, of the issuance of the bonds and the financing of the project by Uwharrie Charter in this manner. It is important to note that, in granting this approval, the Board is not making any representation to the purchasers of the bonds, to the creditworthiness of Uwharrie, nor to the economic feasibility of the project itself. Furthermore, the Board is not endorsing the project nor obligating the County in any manner whatsoever. This is simply something that is required by the IRS in order for Uwharrie to proceed with tax-exempt financing. On motion of McDowell, seconded by Haywood, the Board voted 5-0 to approve a Resolution of the Board of County Commissioners of Randolph County North Carolina Approving the Issuance of Bonds by the Public Finance Authority and a Plan of Finance for Uwharrie Charter Academy, as follows: RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF RANDOLPH COUNTY, NORTH CAROLINA APPROVING THE ISSUANCE OF BONDS BY THE PUBLIC FINANCE AUTHORITY AND A PLAN OF FINANCE FOR UWHARRIE CHARTER ACADEMY WHEREAS, a Public Hearing was duly held on April 4, 2022, at 4:00 pm ET in the Randolph County Office Building, Meeting Room A (first floor), 725 McDowell Road, Asheboro, North Carolina 27205, pursuant to proper notices given in accordance with law as to the time and place of the Public Hearing concerning a proposed issuance by the Public Finance Authority, a commission created pursuant to Sections 66.0301, 66.0303 and 66.0304 of the Wisconsin Statutes, as amended (the “Authority”), of its Education Revenue Bonds (Uwharrie Charter Academy Project) Series 2022 (the “Bonds”) in a maximum stated principal amount of $48,500,000 in one or more series or issuances as a part of a plan of finance; and WHEREAS, the proceeds of the sale of the Bonds, when and if issued by the Authority, will be loaned to Uwharrie Green School, Inc. (the “Borrower”), a North Carolina nonprofit corporation and an organization described in Section 501(c)(3) of the Internal Revenue Code of 1986, as amended (the “Code”), for the following purposes: (a) financing and/or refinancing (including through reimbursement) the costs of acquiring, constructing, improving and/or equipping (i) an approximately 80,000 square foot educational facility with 39 classrooms, (ii) an approximately 24,518 square foot trades education center, and (iii) an approximately 5,034 square foot central administration office (collectively, the “Expansion Facility”) to be located at 5154 US Highway 220 Business South, Asheboro, North Carolina 27205, which is the campus location currently used by 4/4/22 the Borrower for serving grades 5-8 (the “Middle School Facilities”), (b) refinancing a loan made to the Borrower by the United States of America, acting through the United States Department of Agriculture Rural Housing Service (formerly the Farmers Home Administration), the proceeds of which were used to finance the costs of acquiring, constructing, improving and/or equipping certain educational facilities of the Borrower located at 5326 US Highway 220 Business South, Asheboro, North Carolina 27205 currently used by the Borrower for serving grades 9-12 (the “High School Facilities”) (the Expansion Facility, the Middle School Facilities and the High School Facilities are collectively referred to as the “Facilities”), (c) funding any required reserve funds for the Bonds, (d) funding interest on the Bonds, and (e) paying all or a portion of the costs of issuance of the Bonds (collectively, the “Project”). The Facilities are located in Randolph County, North Carolina (the “County”). The Borrower will be the owner and principal user of the Facilities and will use and operate the Facilities as a public charter school. The maximum principal amount of Bonds allocable to the financing of the Middle School Facilities is $38,800,000 and the maximum principal amount of Bonds allocable to the refinancing of the High School Facilities is $9,700,000; and WHEREAS, all or a majority of the Bonds are expected to be issued as tax- exempt qualified 501(c)(3) bonds, and the Bonds will not constitute an indebtedness or general obligation of the State of North Carolina, or of any county, municipal corporation, or political subdivision of the State of North Carolina, including the County. The proposed Bonds will not be paid from taxes but will be payable by the Authority solely from amounts paid by the Borrower; and WHEREAS, Section 147(f) of the Code provides, in effect, that in order for the interest on the proposed Bonds to be excluded from the holders’ gross incomes for federal income tax purposes, the “public approval” requirements of said section must be complied with; and WHEREAS, the Notice of Public Hearing was published for the hearing on March 25, 2022 on the County’s primary public website, as evidenced by the Certificate of Publication attached hereto as Exhibit A; and WHEREAS, pursuant to Section 66.0304(11)(a) of the Wisconsin Statutes, prior to their issuance, bonds issued by the Public Finance Authority must be approved by the governing body or highest ranking executive or administrator of the political jurisdiction within whose boundaries the project is to be located; and WHEREAS, the Borrower has requested that the County approve the financing of the Project and the issuance of the Bonds in order to satisfy the requirements of Section 4 of the Amended and Restated Joint Exercise of Powers Agreement Relating to the Public Finance Authority, dated as of September 28, 2010 (the “Joint Exercise Agreement”), and Section 66.0304(11)(a) of the Wisconsin Statutes; and WHEREAS, the Public Hearing was conducted by a duly appointed hearing officer, Aimee C. Scotton, on behalf of the County and no oral or written objections were raised at the Public Hearing with respect to the proposed issuance of the Bonds or the plan of financing for the Project; and 4/4/22 WHEREAS, the location of the Facilities is entirely within the County, and the Board of County Commissioners (the “Board”) constitutes the elected legislative body of the County and is a proper body for granting the necessary public approval. NOW, THEREFORE, BE IT RESOLVED by the Board of the County as follows: Section 1. The issuance of the Bonds by the Authority for the benefit of the Borrower in a maximum stated principal amount of $48,500,000 for the above- described purposes, the nature and location of the Facilities, and the plan of financing for the Project, described above, are hereby approved. It is the purpose and intent of the Board that this resolution constitutes approval of the issuance of the Bonds and the financing of the Project by the applicable elected representative or governing body of the political jurisdiction for the Project in accordance with Section 147(f) of the Code and Section 66.0304(11)(a) of the Wisconsin Statutes and Section 4 of the Joint Exercise Agreement. Section 2. Such approval by the Board does not constitute any representation by the County to the prospective purchasers of the Bonds as to the creditworthiness of the Borrower, the economic feasibility of the Project or constitute an endorsement by the County thereof nor does it create, either expressly or by implication, any obligation on the part of the County for the payment of the Bonds or debt service thereon, such Bonds and debt service being payable solely from the sources described above. Section 3. The appointment of the hearing officer, Aimee C. Scotton, and her conduct of the Public Hearing on behalf of the County is approved and ratified. Section 4. This Resolution shall take effect immediately upon its adoption. Budget Amendment for Emergency Services Managed Care Mr. Massie said the State of NC has transitioned to a managed care model this year. This results in the County receiving the cost-based rates that are billed through the Medicaid system, with an invoice for the County to pay provider specific minimum fees for outside contractors. These contractors usually provide non-emergency transport. This model will not provide any additional net cost or revenue to the County. On motion of McDowell, seconded by Kidd, the Board voted 5-0 to approve the budget amendment for Emergency Services Managed Care in the amount of $20,000, as follows: 2021-2022 Budget Ordinance General Fund—Budget Amendment #49 Revenues Increase Decrease Sales and Services $20,000 Appropriations Increase Decrease Emergency Services $20,000 County Manager’s Update Mr. Johnson said the May regular meeting will have Public Hearings regarding the fire tax district changes and updates on the opioid litigation. 4/4/22 Commissioners Update Chairman Frye said letters were sent to citizens regarding changes in County Fire Districts. This is an attempt to put all 18 fire districts under the same structure. The State has a limit of $1.50 for total taxes and right now no fire districts in the county have a rate over fifteen cents. The Board would have to approve any changes. This letter states that there is no current tax rate increase. Dana Crisco, Clerk to the Board, clarified that the terminology “property owner” in the letter refers to both real and personal property. Many citizens who rent their homes have called with concerns that they will be taxed for real property they don’t own. Chairman Frye said Randolph County has two seats on the State Board. He has been a part of the process in changing state level voting rules from a simple majority to a 2/3 vote. Vice-Chairman Allen said there is an upcoming District meeting for commissioners. There has been discussion about ARPA funding and clawbacks. Chairman Frye said the deadline for the GREAT Grant has been extended. Commissioner McDowell said there are strings attached to federal monies. There are rules as to how it can and cannot be spent. Adjournment At 8:10 p.m. on motion of Allen, seconded by Haywood, the Board voted 5-0 to adjourn. ________________________________ ________________________________ Darrell Frye, Chairman David Allen ________________________________ _________________________________ Kenny Kidd Maxton McDowell ________________________________ _________________________________ Hope Haywood Sarah Pack, Deputy Clerk to the Board 4/4/22