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100322 October 3, 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 Hope Haywood, and Commissioner Maxton McDowell were present. Also present were County Manager Hal Johnson, Assistant County Manager/Finance Officer Will Massie, County Attorney Ben Morgan, and Clerk to the Board Dana Crisco. Chaplain Michael Mabe from the Sheriff’s Office gave the invocation. The meeting was livestreamed on Facebook and YouTube. Youth representatives from the Randolph County 4-H delegation lead the Pledge of Allegiance and the 4-H Pledge. Youth representative Alyson Kidd gave a report on her attendance of the North Carolina Association of County Commissioners (NCACC) Conference. On motion of Allen, seconded by Haywood, the Board voted 5-0 to adopt a Proclamation designating October second through the eighth as 4-H Week in Randolph County, as follows: 4-H Week in Randolph County - 2022 WHEREAS, 4-H youth across the nation are leading efforts to solve problems in their communities and make a difference for their futures; and WHEREAS, 4-H is the largest youth development organization in North Carolina and the largest in the nation with over six million participants; and WHEREAS, 4-H in North Carolina claims more than 261,000 youth members and 13,000 volunteers, while Randolph County’s 4-H program numbers more than 16,000 youth and more than 100 volunteers; and WHEREAS, 4-H as part of the NC Cooperative Extension System of NC State University and NCA&T State University is a program where youth learn through opportunities that provide them hands-on experiences in 4-H’s mission mandates of science, engineering and technology; healthy living; and citizenship; and WHEREAS, 4-H has connected youth and their communities with the innovative research and resources from our nation’s 112 land-grant universities and colleges for more than 118 years. NOW, THEREFORE, the Randolph County Board of Commissioners, do hereby proclaim October 2-8, 2022, as National 4-H Week in Randolph County. We urge the people of this County to take advantage of the opportunity to become more aware of this special program that enhances our young people’s interests in their futures as part of Randolph County 4-H Youth Development and to join us in recognizing the unique partnership between our County and our State University System. Special Recognitions Stephanie Thompson retired from the Tax Department on July 31, 2022, after 22 years of service. Ms. Thompson was recognized by Tax Administrator Debra Hill, after which, Chairman Frye presented Ms. Thompson with an engraved clock on behalf of the Board. Chairman Frye recognized centenarian Rachel Brown who was born on September 26, 1921, and shared some aspects of Ms. Brown’s life. 10/3/22 rd Chairman Frye recognized centenarian Beulah Paschal who celebrated her 103 birthday. 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. Joel McClosky, 875 Parkview St., Asheboro, spoke in regards to the Resolution passed by the Asheboro City Council to have the Confederate monument in front of the Courthouse moved to another location. He agreed with the contents of the resolution and wants Randolph County to be considered inclusive of everyone. Nancy Bunch, 1833 Lake Country Dr. Ext, Asheboro, said that she supports the National Association for the Advancement of Colored People (NAACP) who feel that the statue should be removed from the Courthouse lawn. The statue represents racism. It is the attitude of the City of Asheboro to be inclusive and welcoming. Kathleen Gee, 1868 Gumtree Rd., Asheboro, read a poem about learning from our mistakes in reference to the statue. She wants the statue moved. Tim Saunders, 1402 E. Allred St., Asheboro, stated that the election is coming up and there is a need for poll workers. It is the duty of the citizens to serve. He next addressed civility and the lack there of. He recommended that citizens try to get along with one another. Kevin Franklin, 170 N. Fayetteville St., Asheboro, spoke of the Resolution for Industry Appreciation. He thanked the Board for the inclusion on the agenda. The industries in Randolph County kept things moving during the COVID-19 pandemeic and continue to be major contributors to the economy of the whole county. Franklin Suggs, 412 Ivy Rock Ct., Randleman, spoke of things we know from history without a monument. He wants the monument to be moved. Susan Richards, 207 Andrew Hunter Rd., Asheboro, thanked Stephanie Thompson and the Animal Services department for their service. She spoke of animal cruelty and education. She wants the community to grow. She is hoping that departments get proper funding to carry out their mission. Clyde Foust, 3746 Midway Acres, Asheboro, appreciated the community speaking out about the statue. He is asking for the removal of the statue. Many families had people who were killed for not supporting the Confederacy. Eli Harman, 3861 Highridge St., Asheboro, expressed his appreciation for leaving the statue where it is as it is. He believes that a minority of people want the statue removed. He spoke about how these groups exhibit different behaviors and if the Board gives them what they want, these groups will find something else to complain about. 10/3/22 Bobby Allen, 3861 Osborn Mill Rd., Asheboro, believes that the issue of the statue should be on the ballot in 2024. Chairman Frye read aloud the Resolution for Industry Appreciation Month. Consent Agenda On motion of Allen, seconded by Haywood, the Board voted 5-0 to approve the Consent Agenda as presented, as follows:  approve Board of Commissioners Regular Meeting Minutes from September 6, 2022, Special Meeting Minutes from September 12, 2022, and Closed Session Minutes from September 12, 2022;  approve Budget Amendment – Northgate ($250,000), as follows: Northgate Capital Project Ordinance Budget Amendment #7 Revenues Increase Decrease Appropriations Increase Decrease $200,000 Construction $50,000 Miscellaneous Furniture and equipment $250,000  appoint Cpl. Olivia Wood, Cpt. Alan King, and James Cortez and reappoint Cpt. Lee Hinson, Dr. Jason Stopyra, Dr, Marcus Gentry, Tim Ford, Dana Crisco, Leslie Seals, Donovan Davis, Lt. Corey Lee, Lt. Steven Staley, Sgt. Ian Cavallier, Elizabeth Wills, and Maj. Kevin Walton to the Randolph County EMS Peer Review Committee;  reappoint Pam Brown, Luke Hollingsworth, and Barbara Gallimore to the Randolph County Tourism Authority;  approve Amended Ambulance Fee Schedule for Morgue Transport (following these minutes as Attachment A).  approve Budget Amendment – ACS Capital Project ($70,000), as follows: Asheboro City Schools Capital Project Ordinance Budget Amendment #12 Revenues Increase Decrease Appropriations Increase Decrease Professional Fees $70,000 $70,000 Miscellaneous  approve Resolution for Industry Appreciation Month, as follows: Randolph County Economic Development Corporation Industry Appreciation Month October 2022 WHEREAS, the County of Randolph is pleased to have a thriving community of industries to support the local economy; and 10/3/22 WHEREAS, these industrial companies provide essential employment opportunities for the citizens of the County of Randolph; and WHEREAS, these industrial companies provide local revenues from which the entire citizenry benefit; and WHEREAS, industrial businesses make considerable contributions to our families and communities, often improving the overall quality of life; and WHEREAS, we recognize and appreciate these industrial businesses. NOW, THEREFORE, we, the Board of Commissioners of Randolph County, do hereby recognize our existing industrial businesses and by virtue of this proclamation give notice to our citizens that the month of October 2022 is Industry Appreciation Month in the County of Randolph.  reappoint Bradley Beck to the Child Fatality Prevention Team;  add Lead Animal Control Officer to County Classification Plan;  approve Budget Amendment for TDA - $45,000, as follows: 2022-2023 Tourism Development Fund Budget Amendment #27 Revenues Increase Decrease Appropriated Fund Balance $45,000 Appropriations Increase Decrease Operating Cost/Furniture & Fixtures $15,000 Marketing Cost/Promotional Materials $30,000  reappoint Renette Cranford to the Randolph County Nursing Home Community Advisory Committee;  approve Budget Amendment – DSS LINKS ($24,500), as follows: 2022-2023 Budget Ordinance General Fund Budget Amendment #28 Revenues Increase Decrease Restricted Intergovernmental $24,500 Appropriations Increase Decrease Social Services $24,500  approve Budget Amendment – FY23 State Grant ($600,000), as follows: 2022-2023 Budget Ordinance General Fund Budget Amendment #29 Revenues Increase Decrease Restricted Intergovernmental $600,000 Appropriated Fund Balance $600,000 Appropriations Increase Decrease  approve Budget Amendment – Eden Terrace ($31,138), as follows: 2022-2023 Budget Ordinance General Fund Budget Amendment #30 Revenues Increase Decrease Transfer from ED Reserve $31,138 10/3/22 Appropriations Increase Decrease Other Economical and Physical $31,138 Development Northstate/Lumos GREAT Grant Derek Kelly, Senior Director of Marketing, explained the name change from NorthState to Lumos. Mr. Kelly gave a presentation showing the history of NorthState and its introduction into broadband service prior to becoming Lumos. He outlined the Growing Rural Economies with Access to Technology (GREAT) grant award. There is $4,000,000 in funding available through the GREAT Grant. A match of $796,715 is required. Lumos will provide $746,715 of the match while Radolph County funds $50,000 using America Rescue Plan (ARPA) Funds as the local match. This expansion will impact 1,878 households and businesses. Lumos is self-funding an additional 248 homes and businesses that were not grant eligible. Chairman Frye explained that broadband expansion is the biggest issue facing counties in North Carolina. Boadband expansion is one of the approved uses of ARPA Funding. Chairman Frye asked how soon the GREAT grant will begin. Mr. Kelly was not sure when it would be released. Vice-Chairman Allen agreed that broadband expansion is very important and said it is a Presidential Initiative at the North Carolina Association of County Commissioners. Mr. Kelly shared more information on funding and said this is a once in a lifetime opportunity. Vice-Chairman Allen mentioned how fortunate the County is to have Kenny Sherin, Randolph County Cooperative Extension Director and Broadband Access and Education Coordinator for the state as a resource. Mr. Kelly acknowledged seeing Mr. Sherin at a recent broadband event. On motion of Allen, seconded by Kidd, the Board voted 5-0 to amend the Memo of Understanding with Lumos to state a $50,000 local match and approve the associated budget amendment, as follows: Coronavirus Recovery Fund Budget Amendment #10 Revenues Increase Decrease Appropriations Increase Decrease Broadband $50,000 Contingency $50,000 Critical Incident Stress Management Wellness Administrator Sam Varner introduced Major Christie McCorquodale, Emergency Management Coordinator. 10/3/22 Major McCorquodale gave a brief overview of the Critical Incident Stress Management (CISM) program. She said that research shows individuals in certain occupations, including first responders, appear to be at increased risk for suicide and are more likely to die by suicide than in the line of duty. Mental health-related programs can help those employees stay in the profession longer and decrease constant turnover. This is where CISM comes in. CISM is best defined as a group of peers teaching others, they are normal human beings having normal reactions to an abnormal event. The Emergency Services Critical Incident Stress Management program was created more than twenty years ago. The Randolph County team specializes in first responders. Certified through the International Critical Incident Stress Foundation, teammates learn skills for both group and individual assistance after a traumatic event. The Randolph County team wants to take it a step further. The members of the Randolph County Emergency Services CISM Team are collaborating with Social Services and Public Health to create a Peer-to-Peer program in their departments. The Randolph County Sheriff’s Office has created their own Peer-to-Peer program and are showing great success in their department as well. Major McCorquodale said there has also been collaboration other agencies to create a Randolph County CISM Board. The CISM Board will serve as an advisory committee and a resource for training and guidance for different teams across the county. First responders see things that no one should ever have to see. CISM affords the ability to pull those affected by a traumatic event in and triage their mental health soon after the event. It is a program that is built on the foundation of confidentiality. The goals of the program are early recognition, activation and suppression, preventing burnout, and encouragement of wellbeing. 2023 Revaluation Tax Administrator Debra Hill said as required by North Carolina General Statute 105-317(c), she is presenting the proposed Schedule of Values, Standards and Rules for the 2023 countywide reappraisal of all real property for the Board’s review and approval. By North Carolina law (G.S. 105-286) all counties must conduct a reappraisal of all real property at least every eight years. However, counties can decide to advance a reappraisal of real property if the board of county commissioners adopts a resolution providing for advancement of the reappraisal. On January 4, 2021, the Randolph County Board of County Commissioners adopted a four (4) year reappraisal cycle. The resolution advanced the reappraisal from 2025 to 2023. The reappraisal is conducted by the Randolph County Tax Department Staff. The uniform schedule of values, standards, and rules used in appraising real property is to reflect the true value in money (market value) as defined in North Carolina General Statute 105- 283. The Tax Department appraisal staff has spent much time analyzing sales data, market trends, and conducting cost studies and gathering income information. All of this data was used to develop the 2023 Schedule of Values. 10/3/22 North Carolina General Statute 105-317 prescribes the procedure that county commissioners must adhere to for the reappraisal process. The next step is to set a public hearing to give the public an opportunity to comment on the true value and present use schedules, standards and rules to be used in the 2023 Reappraisal. A public hearing notice will be published stating that these schedules, standards and rules have been submitted to the Board and that a copy is available for public inspection in the Tax Department. Ms. Hill asked that the Board set a public hearing on the proposed schedules, standards and rules for the 2023 Reappraisal. Vice-Chairman Allen commented that present-use tax measures are being reviewed at the State and will likely change in a year or so. Ms. Hill said that would be helpful for the present-use program. On motion of Allen, seconded by Kidd, the Board voted 5-0 to set a Public Hearing on the Proposed True Value Schedules, Standards, and Rules and the Present-Use Schedules, Standards, and Rules for November 7, 2022, at a meeting starting at 6:00 p.m. Excise Tax Issues Associate County Attorney Aimee Scotton said on August 9, 2022, in a letter to the Board of Commissioners, the office manager for Stegall & Clifford, PLLC requested the refund of excise tax paid on a deed that was accidentally recorded twice in Randolph County, once on August 8th and once on August 9th. Each deed was filed with excise stamps in the amount of $580.00. Stegall & Clifford is requesting the refund of the $580.00 overpayment. North Carolina General Statute 105-228.37 governs the refund of overpayment of tax. This statute requires that a taxpayer requesting a refund must file a written request for said refund with the Board of County Commissioners within six months after the date that the tax was paid. Within 60 days after this request, the Board of Commissioners must review the request and hold a hearing to decide on the refund. If the Board finds that the refund is due, the Board shall refund the county’s portion of the tax. Before the tax is refunded, the taxpayer must record a new instrument reflecting the correct amount of tax due. Since this was a double-recording, no corrected instrument is necessary. Ms. Scotton requested that the Board authorize the refund requested by Stegall & Clifford in the amount of $580.00. Furthermore, N.C.G.S. 105-228.37 was recently amended to add paragraph (a1). This paragraph allows a board of county commissioners to, by resolution, authorize either or both of the county manager or the county finance officer to grant a request for a refund of excise tax if the request is filed within six months after the date the tax was paid. If a refund is granted, it is processed in the same way as refunds authorized by the board of county commissioners. If the refund is not granted by the county manager/finance officer, the requesting party may file a written request with the board of county commissioners. Ms. Scotton presented a resolution authorizing the Randolph County Manager and the Randolph County Finance Officer to consider and grant these requests going forward. On motion of Haywood, seconded by McDowell, the Board voted 5-0 to authorize a refund to Stegall & Clifford in the amount of $580.00. 10/3/22 On motion of McDowell, seconded by Haywood, the Board voted 5-0 to approve a Resolution Authorizing the County Manager and the County Finance Officer to Grant Requests for Refunds of Overpaid Excise Taxes in Accordance with North Carolina General Statute 105-228.3, as follows: RESOLUTION AUTHORIZING THE COUNTY MANAGER AND THE COUNTY FINANCE OFFICER TO GRANT REQUESTS FOR REFUNDS OF OVERPAID EXCISE TAXES IN ACCORDANCE WITH NORTH CAROLINA GENERAL STATUTE 105-228.37 WHEREAS, from time to time, the Randolph County Board of Commissioners is asked to consider a request for a refund of overpayment of excise taxes; and WHEREAS, North Carolina General Statute 105-228.37(a1) provides that a board of county commissioners may, by resolution, authorize either or both of the county manager or the county finance officer to grant a request for a refund of overpayment of excise tax if the request if filed within six months after the tax was paid; THEREFORE, THE BOARD OF COMMISSIONERS OF RANDOLPH COUNTY RESOLVES THAT: 1. The Randolph County Manager and the Randolph County Finance Officer are hereby authorized to grant a request for refund of an overpayment of excise tax provided the request is made within six months of the tax being paid. 2. If the Randolph County Manager or the Randolph County Finance Officer grant a timely request for overpayment of excise tax, the refund will be processed as set out in North Carolina General Statute 105-228.37 in the same manner as if granted by the board of county commissioners. 3. If the Randolph County Manager or the Randolph County Finance Officer do not grant a timely request for overpayment of excise tax, the party making the request may file a written request with the board of county commissioners pursuant to North Carolina General Statute 105-228.37. Fire Protection Count Service Districts Associate County Attorney Aimee Scotton said several years ago, the Board created county service districts for fire protection and first responder, rescue and emergency services. These districts were created with a fifteen-cent cap on the tax rate in order to mirror the rural fire protection districts that they were replacing. Recently a few of the fire departments servicing these districts indicated the need to request a tax rate in excess of the fifteen-cent cap, and it is expected that others will need to do so in the future. In order to remove the fifteen-cent tax cap, the current districts need to be abolished and replaced with districts that do not have the cap. The abolishment of the current districts is fairly simple. It is required that the Board set a public hearing to consider the matter, and at the close of the public hearing, the Board can pass a resolution abolishing the district. Notice of the public hearing must be published at least one week before the date of the hearing. The creation of the new uncapped districts is slightly more complicated. If the Board moves forward with this, for each of these districts, a new county service district will be created for fire 10/3/22 protection and for first responder, rescue, and emergency services pursuant to North Carolina General Statute 153A-301(a)(2) and (7). The process for the creation of these districts is found in NCGS 153A-302. The Board has already followed this process for several other districts. Ms. Scotton requested that the Board begin this process for the Bennett, Seagrove, Southwest, and Ulah Fire Service Districts. The process is outlined below: First, the following must be considered for each proposed district: a. the resident or seasonal population and population density of the proposed district; b. the appraised value of property subject to taxation in the proposed district; c. the present tax rates of the County and any cities or special districts in which the district or any portion thereof is located; d. the ability of the proposed district to sustain the additional taxes necessary to provide the services planned for the district; and e. any other matters that the Commissioners believe to have a bearing on whether or not the district should be established. Fire Marshal Erik Beard has provided a fact sheet for each district containing the items that are required to be considered. Once the Board has considered these issues, it may pass the associated resolutions if it is found that the following apply for each respective district: a. there is a demonstrable need for providing fire protection services in the district. For each of these districts, we have provided the number of calls received during the past year, so that you can see the need; b. it is impossible or impracticable to provide these services on a countywide basis; c. it is economically feasible to provide the proposed services in the district without unreasonable or burdensome tax levies; and d. there is a demonstrable demand for the proposed services by persons residing in the district. The number of calls in the past year is also information that can indicate the demand for these services. The resolutions make certain the findings, call for the creation of a report that must be made available for public inspection and set public hearings on the creation of the respective new districts for the Regular Commissioners Meeting on December 5, 2022. The resolutions also set the public hearing for the abolition of the current districts. Notice of the public hearing must be published at least one week before the hearing and must be mailed to property owners within the affected district at least four weeks before the hearing. The resolutions also direct the Associate County Attorney to oversee these mailings. If, after consideration of the items contained herein and on the attached fact sheets, the Board passes the resolutions and sets the public hearing, Ms. Scotton will compile the report for each proposed district and publish and mail notice of the public hearing in accordance with state law. On motion of McDowell, seconded by Kidd, the Board voted 5-0 to approve a Resolution Making Certain Findings and Calling for a Public Hearing on the Abolishment of the Current Fifteen Cent Capped Bennett Fire Protection County Service District and the Creation of a New Service District Without the Cap, as follows: RESOLUTION MAKING CERTAIN FINDINGS AND CALLING FOR A PUBLIC HEARING ON THE ABOLISHMENT OF THE CURRENT 10/3/22 FIFTEEN CENT CAPPED BENNETT FIRE PROTECTION COUNTY SERVICE DISTRICT AND THE CREATION OF A NEW SERVICE DISTRICT WITHOUT THE CAP WHEREAS, the Bennett Fire Protection County Service District was formed under 153A-309.2 for the provision of fire protection services and emergency medical, rescue and ambulance services with a tax rate limitation of fifteen (15) cents per one hundred dollars ($100) valuation, said district hereinafter referred to as the “Capped District”; and WHEREAS, it has become necessary for the fifteen (15) cent cap on the tax rate in the district to be removed; and WHEREAS, North Carolina General Statute 153A-306 allows for the current Capped District to be abolished upon a finding that the need for the district no longer exists and a public hearing on the matter; and WHEREAS, North Carolina General Statute 153A-301 allows a County to establish a county service district for the provision of fire protection services and for the provision of emergency, medical, rescue and ambulance services within the district that has no cap except for the general rule that all tax rates in the district, taken together, cannot exceed one dollar and fifty cents ($1.50) per one hundred dollars ($100) valuation, hereinafter the “Proposed New District”; and WHEREAS, it has been requested that the Board of County Commissioners abolish the current Capped District and create the Proposed New District, said Proposed New District having the same boundaries and containing the same properties as the current Capped District; and WHEREAS, the Board has considered the current or future need for the Current District to be able to request a tax rate in excess of its current limitation, the population of the Proposed New District, the appraised value of property in the Proposed New District, the present tax rates in effect in the Proposed New District, the ability of the Proposed New District to sustain the taxing of the Proposed New District, the call history of the Proposed New District and other matters that the Board deemed relevant; and WHEREAS, the Board, having considered such matters, makes the following findings: 1. The limitation on the tax rate of the Current District have rendered or will soon render it obsolescent to the provision of fire protection and emergency medical, rescue and ambulance services in the district; and 2. There is a demonstrable need for providing fire protection and emergency medical, rescue and ambulance services in the Proposed New District; and 3. It is impossible or impracticable to provide these services on a countywide basis; and 4. It is economically feasible to provide these services in the Proposed New District without unreasonable or burdensome annual tax levies; and 5. There is a demonstrable demand for fire protection and emergency medical, rescue and ambulance services in the Proposed New District. NOW, THEREFORE, BE IT RESOLVED, that the Board intends to pursue the abolition of the Current District and the creation of the Proposed New District 10/3/22 and therefore sets a public hearing on the matter for 6:00 p.m. on December 5, 2022; and BE IT FURTHER RESOLVED that notice of the public hearing shall be published at least one week before the hearing and that notice shall be mailed to the owners of property in the district at least four weeks before the hearing, and the Board directs the Associate County Attorney to oversee and certify the mailing and publication of said notice; and BE IT STILL FURTHER RESOLVED that a report shall be prepared containing a map of the Proposed New District, a statement that the Proposed New District meets the findings contained herein, and a plan for providing fire service to the Proposed New District, said report to be available for public inspection in the Office of the Clerk to the Board at least four weeks before the date of the public hearing referenced above. On motion of McDowell, seconded by Kidd, the Board voted 5-0 to approve a Resolution Making Certain Findings and Calling for a Public Hearing on the Abolishment of the Current Fifteen Cent Capped Seagrove Fire Protection County Service District and the Creation of a New Service District Without the Cap, as follows: RESOLUTION MAKING CERTAIN FINDINGS AND CALLING FOR A PUBLIC HEARING ON THE ABOLISHMENT OF THE CURRENT FIFTEEN CENT CAPPED SEAGROVE FIRE PROTECTION COUNTY SERVICE DISTRICT AND THE CREATION OF A NEW SERVICE DISTRICT WITHOUT THE CAP WHEREAS, the Seagrove Fire Protection County Service District was formed under 153A-309.2 for the provision of fire protection services and emergency medical, rescue and ambulance services with a tax rate limitation of fifteen (15) cents per one hundred dollars ($100) valuation, said district hereinafter referred to as the “Capped District”; and WHEREAS, it has become necessary for the fifteen (15) cent cap on the tax rate in the district to be removed; and WHEREAS, North Carolina General Statute 153A-306 allows for the current Capped District to be abolished upon a finding that the need for the district no longer exists and a public hearing on the matter; and WHEREAS, North Carolina General Statute 153A-301 allows a County to establish a county service district for the provision of fire protection services and for the provision of emergency, medical, rescue and ambulance services within the district that has no cap except for the general rule that all tax rates in the district, taken together, cannot exceed one dollar and fifty cents ($1.50) per one hundred dollars ($100) valuation, hereinafter the “Proposed New District”; and WHEREAS, it has been requested that the Board of County Commissioners abolish the current Capped District and create the Proposed New District, said Proposed New District having the same boundaries and containing the same properties as the current Capped District; and WHEREAS, the Board has considered the current or future need for the Current District to be able to request a tax rate in excess of its current limitation, the population of the Proposed New District, the appraised value of property in the 10/3/22 Proposed New District, the present tax rates in effect in the Proposed New District, the ability of the Proposed New District to sustain the taxing of the Proposed New District, the call history of the Proposed New District and other matters that the Board deemed relevant; and WHEREAS, the Board, having considered such matters, makes the following findings: 1. The limitation on the tax rate of the Current District have rendered or will soon render it obsolescent to the provision of fire protection and emergency medical, rescue and ambulance services in the district; and 2. There is a demonstrable need for providing fire protection and emergency medical, rescue and ambulance services in the Proposed New District; and 3. It is impossible or impracticable to provide these services on a countywide basis; and 4. It is economically feasible to provide these services in the Proposed New District without unreasonable or burdensome annual tax levies; and 5. There is a demonstrable demand for fire protection and emergency medical, rescue and ambulance services in the Proposed New District. NOW, THEREFORE, BE IT RESOLVED, that the Board intends to pursue the abolition of the Current District and the creation of the Proposed New District and therefore sets a public hearing on the matter for 6:00 p.m. on December 5, 2022; and BE IT FURTHER RESOLVED that notice of the public hearing shall be published at least one week before the hearing and that notice shall be mailed to the owners of property in the district at least four weeks before the hearing, and the Board directs the Associate County Attorney to oversee and certify the mailing and publication of said notice; and BE IT STILL FURTHER RESOLVED that a report shall be prepared containing a map of the Proposed New District, a statement that the Proposed New District meets the findings contained herein, and a plan for providing fire service to the Proposed New District, said report to be available for public inspection in the Office of the Clerk to the Board at least four weeks before the date of the public hearing referenced above. On motion of McDowell, seconded by Kidd, the Board voted 5-0 to approve a Resolution Making Certain Findings and Calling for a Public Hearing on the Abolishment of the Current Fifteen Cent Capped Southwest Fire Protection County Service District and the Creation of a New Service District Without the Cap, as follows: RESOLUTION MAKING CERTAIN FINDINGS AND CALLING FOR A PUBLIC HEARING ON THE ABOLISHMENT OF THE CURRENT FIFTEEN CENT CAPPED SOUTHWEST FIRE PROTECTION COUNTY SERVICE DISTRICT AND THE CREATION OF A NEW SERVICE DISTRICT WITHOUT THE CAP WHEREAS, the Southwest Fire Protection County Service District was formed under 153A-309.2 for the provision of fire protection services and emergency medical, rescue and ambulance services with a tax rate limitation of fifteen (15) 10/3/22 cents per one hundred dollars ($100) valuation, said district hereinafter referred to as the “Capped District”; and WHEREAS, it has become necessary for the fifteen (15) cent cap on the tax rate in the district to be removed; and WHEREAS, North Carolina General Statute 153A-306 allows for the current Capped District to be abolished upon a finding that the need for the district no longer exists and a public hearing on the matter; and WHEREAS, North Carolina General Statute 153A-301 allows a County to establish a county service district for the provision of fire protection services and for the provision of emergency, medical, rescue and ambulance services within the district that has no cap except for the general rule that all tax rates in the district, taken together, cannot exceed one dollar and fifty cents ($1.50) per one hundred dollars ($100) valuation, hereinafter the “Proposed New District”; and WHEREAS, it has been requested that the Board of County Commissioners abolish the current Capped District and create the Proposed New District, said Proposed New District having the same boundaries and containing the same properties as the current Capped District; and WHEREAS, the Board has considered the current or future need for the Current District to be able to request a tax rate in excess of its current limitation, the population of the Proposed New District, the appraised value of property in the Proposed New District, the present tax rates in effect in the Proposed New District, the ability of the Proposed New District to sustain the taxing of the Proposed New District, the call history of the Proposed New District and other matters that the Board deemed relevant; and WHEREAS, the Board, having considered such matters, makes the following findings: 1. The limitation on the tax rate of the Current District have rendered or will soon render it obsolescent to the provision of fire protection and emergency medical, rescue and ambulance services in the district; and 2. There is a demonstrable need for providing fire protection and emergency medical, rescue and ambulance services in the Proposed New District; and 3. It is impossible or impracticable to provide these services on a countywide basis; and 4. It is economically feasible to provide these services in the Proposed New District without unreasonable or burdensome annual tax levies; and 5. There is a demonstrable demand for fire protection and emergency medical, rescue and ambulance services in the Proposed New District. NOW, THEREFORE, BE IT RESOLVED, that the Board intends to pursue the abolition of the Current District and the creation of the Proposed New District and therefore sets a public hearing on the matter for 6:00 p.m. on December 5, 2022; and BE IT FURTHER RESOLVED that notice of the public hearing shall be published at least one week before the hearing and that notice shall be mailed to the owners of property in the district at least four weeks before the hearing, and the Board directs the Associate County Attorney to oversee and certify the mailing and publication of said notice; and 10/3/22 BE IT STILL FURTHER RESOLVED that a report shall be prepared containing a map of the Proposed New District, a statement that the Proposed New District meets the findings contained herein, and a plan for providing fire service to the Proposed New District, said report to be available for public inspection in the Office of the Clerk to the Board at least four weeks before the date of the public hearing referenced above. On motion of McDowell, seconded by Kidd, the Board voted 5-0 to approve a Resolution Making Certain Findings and Calling for a Public Hearing on the Abolishment of the Current Fifteen Cent Capped Ulah Fire Protection County Service District and the Creation of a New Service District Without the Cap, as follows: RESOLUTION MAKING CERTAIN FINDINGS AND CALLING FOR A PUBLIC HEARING ON THE ABOLISHMENT OF THE CURRENT FIFTEEN CENT CAPPED ULAH FIRE PROTECTION COUNTY SERVICE DISTRICT AND THE CREATION OF A NEW SERVICE DISTRICT WITHOUT THE CAP WHEREAS, the Ulah Fire Protection County Service District was formed under 153A-309.2 for the provision of fire protection services and emergency medical, rescue and ambulance services with a tax rate limitation of fifteen (15) cents per one hundred dollars ($100) valuation, said district hereinafter referred to as the “Capped District”; and WHEREAS, it has become necessary for the fifteen (15) cent cap on the tax rate in the district to be removed; and WHEREAS, North Carolina General Statute 153A-306 allows for the current Capped District to be abolished upon a finding that the need for the district no longer exists and a public hearing on the matter; and WHEREAS, North Carolina General Statute 153A-301 allows a County to establish a county service district for the provision of fire protection services and for the provision of emergency, medical, rescue and ambulance services within the district that has no cap except for the general rule that all tax rates in the district, taken together, cannot exceed one dollar and fifty cents ($1.50) per one hundred dollars ($100) valuation, hereinafter the “Proposed New District”; and WHEREAS, it has been requested that the Board of County Commissioners abolish the current Capped District and create the Proposed New District, said Proposed New District having the same boundaries and containing the same properties as the current Capped District; and WHEREAS, the Board has considered the current or future need for the Current District to be able to request a tax rate in excess of its current limitation, the population of the Proposed New District, the appraised value of property in the Proposed New District, the present tax rates in effect in the Proposed New District, the ability of the Proposed New District to sustain the taxing of the Proposed New District, the call history of the Proposed New District and other matters that the Board deemed relevant; and WHEREAS, the Board, having considered such matters, makes the following findings: 10/3/22 1. The limitation on the tax rate of the Current District have rendered or will soon render it obsolescent to the provision of fire protection and emergency medical, rescue and ambulance services in the district; and 2. There is a demonstrable need for providing fire protection and emergency medical, rescue and ambulance services in the Proposed New District; and 3. It is impossible or impracticable to provide these services on a countywide basis; and 4. It is economically feasible to provide these services in the Proposed New District without unreasonable or burdensome annual tax levies; and 5. There is a demonstrable demand for fire protection and emergency medical, rescue and ambulance services in the Proposed New District. NOW, THEREFORE, BE IT RESOLVED, that the Board intends to pursue the abolition of the Current District and the creation of the Proposed New District and therefore sets a public hearing on the matter for 6:00 p.m. on December 5, 2022; and BE IT FURTHER RESOLVED that notice of the public hearing shall be published at least one week before the hearing and that notice shall be mailed to the owners of property in the district at least four weeks before the hearing, and the Board directs the Associate County Attorney to oversee and certify the mailing and publication of said notice; and BE IT STILL FURTHER RESOLVED that a report shall be prepared containing a map of the Proposed New District, a statement that the Proposed New District meets the findings contained herein, and a plan for providing fire service to the Proposed New District, said report to be available for public inspection in the Office of the Clerk to the Board at least four weeks before the date of the public hearing referenced above. Detention Center Update County Engineer Paxton Arthurs gave an update of the progress of Phase 3 of the Detention Center Expansion/Renovation Project. John Witcher with Bordeaux Construction was also present. Mr. Arthurs said over the last couple of months, there have been multiple construction security items that needed to be addressed in the Detention Center renovation/expansion which have used a large portion of the Owner Contingency that the Board approved back in July. These changes have caused a loss of 48 days to the construction schedule. As the construction in this area began, there were also several site conditions that have revealed necessary changes to the plans that will require additional funds. Mr. Arthurs requested $100,000 in additional Owner Contingency and a 48-day time extension to the contract. Chairman Frye explained that the renovation of the old detention center was underway and it is much different than regular construction. On motion of Haywood, seconded by Kidd, the Board voted 5-0 to 1) approve the additional Owner Contingency in the amount of $100,000, 2) allow the County Manager to sign the contract, 3) allow a 48-day extension to the Detention Center contract, and 4) approve the associated budget amendment, as follows: 10/3/22 Randolph County Detention Center Capital Project Fund Budget Amendment #12 Revenues Increase Decrease Investment Earnings $32,000 Reimbursement of Sales Tax $127,178 Appropriations Increase Decrease Construction $336,382 $177,204 Contingency Closeout of Trinity Middle School Project Chairman Frye stated that this project came in under budget. He introduced Will Massie, Assistant County Manager/Finance Officer. Mr. Massie said the County established a capital project to account for the construction costs of the Trinity Middle School (TMS) project. He reported that the project came in under budget. Now that the project is complete, the current project ordinance needs to be amended to reclassify the transfer of unused funds. Internal Revenue Service regulations limit the use of tax-exempt debt to the specific project costs, with any unused bond funds restricted for debt service on the same issuance. The Schools Capital Project already has a $200,000 transfer to the General Fund in the budget. The remainder of the County funds advance can be transferred to the Northwest Randolph Human Services Center Capital Project, which will be needed once the scope of that project is determined. On motion of Allen, seconded by McDowell, the Board voted 5-0 to approve the Budget Amendment to the General Fund and the Randolph County schools Capital Project Ordinance, as follows: 2022-2023 Budget Ordinance General Fund Budget Amendment #31 Revenues Increase Decrease Transfer from Randolph County Schools $1,935,482 Capital Project Appropriations Increase Decrease $1,935,482 Appropriated Fund Balance Randolph County Schools Capital Project Ordinance Budget Amendment #6 Revenues Increase Decrease Investment Income $317,242 Reimbursement of Sales Taxes $368,584 Proceeds of Debt $785,451 Appropriations Increase Decrease $811,552 Construction $93,279 Professional Services $225,552 Furniture 10/3/22 $326,794 Contingency Transfer to General Fund $1,735,482 Transfer to Northwest Randolph Human $1,192,972 Services Center Capital Project Northwest Randolph Human Services Center Capital Project Ordinance Budget Amendment #1 Revenues Increase Decrease Transfer from Randolph County Schools $1,935,482 Capital Project Appropriations Increase Decrease Construction $1,192,972 Professional Services Consider Resolution Adopting 2023 Board of Commissioners Regular Meeting Schedule County Manager Hal Johnson asked the Board to consider Planning Board appeals to be set for the third Monday of the month as they are requested. On motion of McDowell, seconded by Allen, the Board voted 5-0 to approve a Resolution Adopting 2023 Meeting Schedule of the Randolph County Board of Commissioners, as follows: Resolution Adopting 2023 Meeting Schedule of the Randolph County Board of Commissioners WHEREAS, pursuant to N.C.G.S. 153A-40(a), the board of commissioners shall hold a regular meeting at least once a month; and WHEREAS, pursuant to N.C.G.S. 153A-40(a) the board of commissioners may, by resolution, fix the time and place of its regular meetings; and NOW, THEREFORE, BE IT RESOLVED that the Randolph County Board of Commissioners hereby adopts the following meeting schedule for all of its 2023 regular meetings: Tuesday, January 3 Monday, July 10 Monday, February 6 Monday, August 7 Monday, March 6 Tuesday, September 5 Monday, April 3 Monday, October 2 Monday, May 1 Monday, November 6 Monday, June 5 Monday, December 4 BE IT FURTHER RESOLVED that the regular meetings shall begin at 6:00 p.m.; and FURTHER, that all regular meetings shall be held in the 1909 Historic Courthouse, 145-C Worth St., Asheboro, NC 27203; and BE IT FINALLY RESOLVED that the Clerk shall cause a copy of this resolution to be posted and published pursuant to NCGS 153A-40. Set Annual Joint Meeting with the Randolph County School Board of Education On motion of Allen, seconded by McDowell, the Board voted 5-0 set the annual Special Joint Meeting with the Randolph County School Board of Education for January 9, 2023, at 4:30 p.m. in the Board of Education Meeting Room. 10/3/22 County Manager’s Update th Mr. Johnson reminded the Board of the October 10 meeting for a zoning appeal and the th October 17 meeting for Workforce Development issues. Commissioners Update Vice-Chairman Allen updated the Board about an upcoming film presentation showing the issues of food insecurity. Afterward, there will be a panel discussion of the issues. Closed Session At 8:13 p.m., on motion of Allen, seconded by McDowell, the Board voted 5-0 to enter into Closed Session pursuant to NCGS 143-318.11(a)(5) to establish or 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 the price and other material terms of a contract or proposed contract for the acquisition of real property by purchase, option, exchange, or lease. Regular Session At 8:25 pm, regular session resumed. Closed Session At 8:25 p.m., on motion of Haywood, seconded by McDowell, the Board voted 5-0 to enter into Closed Session pursuant to NCGS 143-318.11(a)(4) to discuss matters relating to the location or expansion of industries or other businesses in the area served by the public body, including agreement on a tentative list of economic development incentives that may be offered by the public body in negotiations. Regular Session At 8:43 p.m., regular session resumed. Adjournment At 8:43 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 Dana Crisco, Clerk to the Board 10/3/22