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061923 Budget Adoption June 19, 2023 Budget Adoption The Randolph County Board of Commissioners met in special session at 6:00 p.m. in Meeting Room A, 725 McDowell Road, Asheboro, NC. Chairman Darrell Frye, Vice-Chairman David Allen, Commissioner Maxton McDowell, Commissioner Kenny Kidd, 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 Jenny Parks, and Clerk to the Board Dana Crisco. The meeting was livestreamed on Facebook and will be posted to YouTube after the meeting. Approval of Budget Amendments for FY 2022-2023 Close-out Will Massie, Assistant County Manager/Finance Officer, reviewed the budget amendments presented to close out the fiscal year (FY) 2022-2023. On motion of McDowell, seconded by Haywood, the Board voted 5-0 to approve Budget Amendment #18 for Site Development Capital Project Fund, Budget Amendment #12 for TDA, Budget Amendment #13 for TDA, Budget Amendment #18 for Site Development Capital Project Fund, Budget Amendment #15 for Asheboro City Schools Capital Project-Project Amendment, Budget Amendment for Final Capital Project Closeout Transfers, and Budget Advance to Seagrove-Ulah WWTP Capital Project as follows: 2022-2023 Budget Ordinance TDA General Fund—Budget Amendment #12 Revenues Increase Decrease Appropriations 4245,154Increase Decrease Personnel $1,140 Operating $1,140 2022-2023 Budget Ordinance TDA General Fund—Budget Amendment #13 Revenues Increase Decrease Appropriations Increase Decrease Personnel $2,500 Operating $2,500 Site Development Capital Project Fund Budget Amendment #18 Revenues Increase Decrease Miscellaneous $600,000 Appropriations Increase Decrease I-74 Industrial Center – Road $600,000 Improvements 6/19/23 Asheboro City Schools Capital Project Budget Amendment #15 Revenues Increase Decrease Appropriations Increase Decrease Professional Services $70,000 Construction $70,000 JDRC Renovation Capital Project Ordinance Budget Amendment #1 Revenues Increase Decrease Interest earned $370 Sales Tax Reimbursements $3,329 Appropriations Increase Decrease $2,689 Furniture and Equipment $37,121 Construction Transfer to Courthouse Renovation $15,900 Capital Project Transfer to the Capital Reserve Fund $27,609 Courthouse Renovation Capital Project Ordinance Budget Amendment #5 Revenues Increase Decrease Sales Tax Refund $7,279 Transfer from the General Fund $15,900 Transfer from the JDRC Renovation $15,900 Capital Project Appropriations Increase Decrease Furniture and Equipment $8,939 Construction $1,660 Capital Reserve Project Ordinance Budget Amendment #1 Revenues Increase Decrease Transfer from the JDRC Renovation $27,609 Capital Project Appropriations Increase Decrease Transfer to the General Fund $27,609  advance to Seagrove-Ulah Waste Water Treatment Plan Capital Project ($250,000). 6/19/23 Capital Improvement Plan Mr. Massie said that the Asheboro High School Project, the Detention Center Project, and the Northgate Project will be wrapping up very soon. Bidding will go out for the Farm, Food, Family Center, Health Department renovations, Human Services Center, I-74 Sewer Project, and Seagrove-Ulah Sewer Line Improvements once the design is approved. Pending projects are the Old Historic Courthouse Project, Rural Water and Sewer Improvement Project, and projects where ARPA funding was approved. The Board needs to decide which projects are funded. Mr. Massie stated that he will be meeting with the school systems soon to find out what their overall needs will be over the next couple of years. These needs will be formulated into a plan by the Board and can be addressed in a future Capital Improvement Plan. Adoption of School and Fire District Tax Rates On motion of Frye, seconded by Allen, the Board voted 5-0 to approve the Archdale-Trinity Supplemental Tax District at $.0703. On motion of Kidd, seconded by McDowell, the Board voted 5-0 to approve the Asheboro City Schools Supplemental Tax District rate at $0.1153. Chairman Frye said that the Fire Department Tax rates have been one of the issues that has been worked on for the past several months. The Board has met with each Fire Department and they have been working with the Board and keeping them informed. The Board and the public have been made aware that all 18 of the Fire Departments are requesting their rates stay as they are. He stated that the training and equipment of these fire departments have become costly and need continued support with these issues, along with other public safety offices in the County. Chairman Frye said that there are several fire departments that are not filing proper financial statements, however this will be expected moving forward in order for them to be accountable to the public. The financial statements will need to be made available to the public, as well. There will not be any tax increases for some time. If the Fire District Tax Rates are approved, these will be the expectations for the Fire Departments moving forward. Vice-Chairman Allen stated that the old levy on fire departments taxes was right at $12 million dollars. The new levy based on the increase in the tax values will be $16.3 million for all 18 fire departments, which is about a $4.4 million dollar increase, or a 37% overall increase. He said although this is a heavy ask, there are needs that the fire departments will have to meet; the need to hire people and the need for updated equipment which is expensive. Vice-Chairman Allen said a 37% increase is a lot for the taxpayers. He said that 13 of the fire departments are in good standing and have completed their audits. However, there are five that he does not consider in good standing. By voting this type of tax increase, there is absolutely no excuse for not having an audit and it should be done in a timely manner. There are some audits being done by a single statement. This will not be acceptable moving forward. Financial 6/19/23 statements, with full disclosures, full footnotes, and full audit opinions will be expected. He said that they have the funds to have an audit and they need to be used as such. He also suggested the fire departments look into contracting with an auditor that would do all of the fire departments as a whole. This would keep all 18 fire departments consistent with their financial statements. Vice-Chairman Allen said that fire departments should not be investing their funds in the stock market. They should be investing their funds into something that is safe, such as a CD. Vice-Chairman Allen said that he has not received a lot of push-back in the community regarding the fire tax. But, he thinks there is still some confusion over the revenue neutral tax rate in the county. He said that we all need to be cognizant of tax payer dollars. Chairman Frye said that without being able to purchase necessary equipment and hire necessary employees, home-owners insurance would be very costly. When the department is in compliance with the NC Department of Insurance, rates are lower. Our fire departments are very important and the Board sees them that way. Commissioner Kidd said he had received some push back from the fire tax rates. However, in light of recent events, he thanked his local fire department for responding in a timely manner to a medical concern he had. On motion of Kidd, seconded by Allen, the Board voted 5-0 to approve the Fire Department Tax Rates, as follows: 2022-2023 2023-2024 Adopted Requested Rate Rate No Rate Change Requested: 23-24 Rate Bennett Fire District $0.1100 $0.1100 $0.1100 Climax Fire District $0.1763 $0.1763 $0.1763 Coleridge Fire District $0.1000 $0.1000 $0.1000 Eastside Fire District $0.1500 $0.1500 $0.1500 Fairgrove Fire District $0.1020 $0.1020 $0.1020 Farmer Fire District $0.1200 $0.1200 $0.1200 Franklinville Fire District $0.1400 $0.1400 $0.1400 Guil-Rand Fire District $0.1500 $0.1500 $0.1500 Julian Fire District $0.1350 $0.1350 $0.1350 Level Cross Fire District $0.1500 $0.1500 $0.1500 Northeast (Liberty) Fire District $0.1500 $0.1500 $0.1500 Randleman-Sophia Fire District $0.1500 $0.1500 $0.1500 Seagrove Fire District $0.1200 $0.1200 $0.1200 Southwest (New Hope) Fire District $0.1200 $0.1200 $0.1200 6/19/23 Staley Fire District $0.1000 $0.1000 $0.1000 Tabernacle Fire District $0.1225 $0.1225 $0.1225 Ulah Fire District $0.1200 $0.1200 $0.1200 Westside Fire District $0.1500 $0.1500 $0.1500 Commissioner McDowell agreed with Vice-Chairman Allen and said the fire departments need to be consistent with proper financial statements being produced. Adoption of Departmental Fee Schedules Chairman Frye stated there was no change requested in Building, Electrical and Plumbing Permit Fees. Chairman Frye stated there was no change requested in Planning and Zoning Fees. Donovan Davis, Director of Emergency Services, stated that EMS is requesting the Board to consider adjusting the Ambulance and Morgue Fee Schedule and to adopt it as follows: Chief Davis said the fee code costs should be adjusted to meet the actual costs of operating ambulance services due to the current fee schedule being insufficient to sustain operational costs. He also said that the allowable Medicare fee codes have also been adjusted with a reimbursement increase. The proposed fee code changes range from a 13.5% to a 21% increase based on the actual services and the costs to provide those services. The recommended increases ensure Randolph County complies with Medicare guidelines of “collecting the 20% obligatory co-pay and minimum 130% or 150% Medicare Fee Schedule requirement that will maximize payments from Insurance companies.” 6/19/23 The Public Health fee schedule is listed as follows: HEALTH DEPARTMENT CLINIC FEES 6/19/23 6/19/23 6/19/23 6/19/23 The Elections Pay Rates are as follows: On motion of Haywood, seconded by Allen, the Board voted 5-0 to adopt the Building, Electrical, Plumbing, Planning and Zoning, Emergency Services-Ambulance, Public Health Department, and Election Poll Workers Pay Rate fee schedules effective July 1, 2023, as presented. 6/19/23 Consideration of Budget Inclusion of Outside Agencies with Commissioner Involvement (N.C.G.S. §14-234.3) On motion of Allen, seconded by McDowell, the Board voted 4-0 to allow Darrell Frye to recuse himself from voting on the RCEDC appropriation. On motion of Kidd, seconded by McDowell, the Board voted 4-0 to approve the RCEDC appropriation of $367,950. On motion of Frye, seconded by McDowell, the Board voted 4-0 to allow David Allen to recuse himself from voting on the Sandhills Center appropriation. On motion of Haywood, seconded by McDowell, the Board voted 4-0 to approve the Sandhills Center appropriation of $844,000. On motion of Kidd, seconded by Frye, the Board voted 4-0 to allow Kenny Kidd to recuse himself from voting on the Family Crisis Center appropriation. On motion of McDowell, seconded by Haywood, the Board voted 4-0 to approve the Family Crisis Center appropriation of $75,000. Consider Future Designation of Toyota Battery Manufacturing Property Taxes Chairman Frye said as the Toyota Battery Manufacturing plant is evolving, the property values are increasing by the day on this site. He said that it will need to be decided by the Board how the taxes will be handled that will start coming in from the Toyota Battery Manufacturing plant. Mr. Massie said that it was proposed for a Special Revenue Fund to be set up when the County receives the distributions from Toyota. The incentives would be paid from this. The Board would decide how to strategically use the remaining funds. This upcoming year will be the first year that Toyota will be paying major taxes. Vice-Chairman Allen said farmland preservation has been discussed within the agriculture community. He hopes the Board will consider some type of program for farmland preservation in the County, especially the eastern side. The Voluntary Ag District Board has thoughts regarding farmland preservation as well. Budget Discussion and Recommended Changes Chairman said that all presentations for the FY2023-24 Budgets have been heard and requests have been made. He stated that this Budget does not include any appropriation of Fund Balance. Chairman Frye reported on the following items that were added back to the Budget, they are as follows: FY23-24 General Fund Budget Final Recommendations Revenue Adjustments Sales Taxes from 2% to 5% growth $2,166,000 Medicaid HH 405,851 6/19/23 Ambulance fees 900,000 $3,471,851 Expenditure Adjustments Emergency Services start date Fire Inspector III $ 42,326 1/1/2024 Paramedic Field Training Officers (4) 328,116 7/1/2023 Paramedics (4) 314,600 7/1/2023 Paramedic Academy ES Training Officer 81,134 7/1/2023 EMT Paramedic Trainees (10) 329,565 1/1/2024 911 Night Shift pay differential (+10%) 108,158 Capital outlay for new paramedic shift 140,000 heart monitors, CPR devices Vehicles Public Bldgs (2) 90,000 Coop Ext (1) 45,000 Education Current expense Randolph County Schools 1,519,910 full request + reverses ADM shift Asheboro City Schools 442,784 Outside Agencies Senior Adults Assn 30,258 $3,471,851 Manager's Proposed Budget $169,195,179 Final Budget $172,667,030 Chairman Frye gave a summary of what is being requested in the FY2023-24 Budget. Commissioner Haywood said at times RCC works with the Senior Adults Association and RCATS in assisting with transportation for their students that are in job training programs and do not have transportation. She said it was important to note that the Senior Adults Association provides more than just assistance to seniors in Randolph County. Commissioner Haywood said that many counties have put in place a Paramedic Academy to assist with training and retaining employees. This academy will be very effective for Randolph County. 6/19/23 Chairman Frye said that all of the outside agencies made presentations to the Board and sent in budget requests. Although some outsides agencies did not receive funding in the Proposed Budget, the Board may address those at a later time using Strategic Planning Funds. Commissioner Kidd asked if the Paramedic Academy Training Officer would be affiliated with a Community College system. Chief Davis said the Community College would be needed for the accreditation of the Academy. Vice-Chairman Allen thanked the staff for their work on the Budget process which takes the heavy lifting off of the Board. He said the Board should value the tax-payers dollar and feels that has been done in this Budget. Adoption of FY 22-23 County Budget and Property Tax Rate On motion of Allen, seconded by McDowell, the Board voted 5-0 to adopt the FY 2023-2024 Budget Ordinance (which follows below) FY 2023-2024, as follows: RANDOLPH COUNTY Budget Ordinance Fiscal Year 2023-2024 Be It Ordained by the Board of Commissioners of Randolph County, North Carolina: Section 1. The following amounts are hereby appropriated in the General Fund of Randolph County for the fiscal year beginning July 1, 2023 and ending June 30, 2024: General Government: Governing Body $ 215,699 Administration 4,916,380 Information Technology 3,580,310 Tax 3,454,126 Elections 753,088 Register of Deeds 852,218 Public Buildings 4,031,668 Public Sheriff 30,751,833 Safety: Animal Services 1,173,259 Emergency Services 17,173,125 Building Inspections 1,388,028 Adult Day Reporting Center 305,966 Juvenile Day Reporting Center 943,820 Other Public Safety Appropriations 366,144 Planning and Zoning 924,922 6/19/23 Economic and Physical Cooperative Extension Service 877,332 Development: Soil and Water Conservation 316,381 Other Economic and Physical Development Appropriations 1,961,104 Environmental Protection: Public Works 465,842 Human Services: Public Health 8,776,229 Social Services 23,126,965 Veteran Services 310,026 Child Support Services 1,499,434 Other Human Services Appropriations 2,693,205 Cultural and Public Library 3,306,939 Recreational: Other Cultural and Recreational Appropriations 40,000 Education 38,322,853 Debt Service 17,131,168 Other Financing Uses: Interfund Transfers Out 2,384,736 Contingency 624,230 Total $172,667,030 Section 2. It is estimated that the following revenues will be available in the General Fund for the fiscal year beginning July 1, 2023, and ending June 30, 2024: Ad Valorem Property Taxes $ 83,116,072 Local Option Sales Taxes 47,921,918 Other Taxes 2,417,000 Unrestricted Intergovernmental 275,000 Restricted Intergovernmental 17,997,690 Permits and Fees 1,612,200 Sales and Services 10,440,956 Investment Earnings 3,000,000 Miscellaneous 481,480 Other Financing Sources: Appropriated Fund Balance 4,708,500 Interfund Transfers In 696,214 Total $172,667,030 6/19/23 Section 3. There is hereby levied for the fiscal year beginning July 1, 2023 and ending June 30, 2024, a county- wide tax rate of $ 0.50 per $100 valuation of estimated taxable property situated in the County. The ad valorem tax is based on a total estimated property valuation of $16,643,600,000, with an expected collection rate of 99.0%. Section 4. For the fiscal year beginning July 1, 2023, and ending June 30, 2024, there is hereby levied in the County of Randolph a dog license fee at the rate of $5.00 per dog. Section 5. There is hereby levied for the fiscal year beginning July 1, 2023, and ending June 30, 2024, the following School District property tax rates per $100 valuation of estimated taxable property situated in the special district. These levies are for the purpose of raising revenues to supplement school programs within each respective district. Net Valuation Tax Rate School District Estimated Approved Archdale-Trinity School District $ 3,880,400,000 $ 0.0703 Asheboro $ 3,296,600,000 $ 0.1153 City School District Section 6. The following amounts are hereby appropriated in the School Districts Tax Fund for the fiscal year beginning July 1, 2023, and ending June 30, 2024: Tax Distributions $ 6,620,000 Section 7. It is estimated that the following School District revenues will be available during the fiscal year beginning July 1, 2023, and ending June 30, 2024: Ad Valorem Property Taxes $ 6,620,000 Section 8. There is hereby levied for the fiscal year beginning July 1, 2023, and ending June 30, 2024, the following property tax rates for Fire Protection, per $100 valuation of estimated taxable property situated in the special district. These levies are for the purpose of raising revenues for fire protection within each respective district. 6/19/23 Net Valuation Rural Fire Fire Service Tax District District Tax Rate Tax Rate Fire Service District Estimated Approved Approved Bennett Fire District $ 70,004,313 0.0000 0.1100 Climax $ 787,044,243 0.0000 0.1763 Fire District Coleridge $ 414,509,070 0.0000 0.1000 Fire District Eastside Fire District $ 734,167,757 0.0000 0.1500 Fairgrove Fire District $ 672,351,958 0.0000 0.1020 Farmer Fire District $ 354,941,287 0.0000 0.1200 Franklinville Fire District $ 822,451,447 0.0000 0.1400 Guil-Rand Fire District $ 3,371,476,591 0.0000 0.1500 Julian Fire District $ 209,554,039 0.0000 0.1350 Level Cross Fire District $ 355,738,173 0.0000 0.1500 Northeast Fire District $ 221,230,998 0.0000 0.1500 Randleman Sophia Fire District $ 607,871,878 0.0000 0.1500 Seagrove Fire District $ 313,943,522 0.0000 0.1200 Southwest Fire District $ 120,035,601 0.0000 0.1200 Staley Fire District $ 289,662,615 0.0000 0.1000 Tabernacle Fire District $ 570,870,152 0.0000 0.1225 Ulah Fire District $ 912,561,484 0.0000 0.1200 Westside Fire District $ 1,026,698,764 0.0000 0.1500 Section 9. The following amounts are hereby appropriated in the Fire Districts Tax Fund for the fiscal year beginning July 1, 2023, and ending June 30, 2024: Tax Distributions $ 16,521,678 Section It is estimated that the following Fire District revenues will be available during the fiscal year 10. beginning July 1, 2023, and ending June 30, 2024: Ad Valorem Property Taxes $ 16,521,678 Section The following amounts are hereby appropriated in the Emergency Telephone System Fund of 11. Randolph County for the fiscal year beginning July 1, 2023, and ending June 30, 2024: 6/19/23 E-911 System Total $ 1,766,979 Section It is estimated that the following revenues will be available in the Emergency Telephone System Fund 12. for the fiscal year beginning July 1, 2023, and ending June 30, 2024: NC 911 Board Distributions $ - Investment Earnings 2,500 Appropriated Fund Balance 1,764,479 Total $ 1,766,979 Section The following amounts are hereby appropriated in the Solid Waste Management Fund of Randolph 13. County for the fiscal year beginning July 1, 2023, and ending June 30, 2024: Solid Waste Management $ 82,000 Section It is estimated that the following revenues will be available in the Solid Waste Management Fund for 14. the fiscal year beginning July 1, 2023, and ending June 30, 2024: Investment Earnings $ 1,000 Appropriated Fund Balance 81,000 Total $ 82,000 Section The following amounts are hereby appropriated in the Library Resource Fund for the fiscal year 15. beginning July 1, 2023, and ending June 30, 2024: Library Support $ 300,550 Section It is estimated that the following Library Resource Fund revenues will be available during the fiscal 16. year beginning July 1, 2023, and ending June 30, 2024: Investment Earnings $ 500 Miscellaneous 292,550 Appropriated Fund Balance 7,500 Total $ 300,550 6/19/23 Section The following amounts are hereby appropriated in the Workforce Initiative Fund for the fiscal year 17. beginning July 1, 2023, and ending June 30, 2024: Workforce Programs $ 750,000 Section It is estimated that the following Workforce Initiative Fund revenues will be available during the fiscal 18. year beginning July 1, 2023, and ending June 30, 2024: Restricted Intergovernmental $ 750,000 Section The following amounts are hereby appropriated in the Social Services Representative Payee Fund for 19. the fiscal year beginning July 1, 2023, and ending June 30, 2024: Representative Payee Disbursements $ 1,600,000 Section It is estimated that the following Social Services Representative Payee Fund revenues will be available 20. during the fiscal year beginning July 1, 2023, and ending June 30, 2024: Restricted Intergovernmental $ 1,600,000 Section The following amounts are hereby appropriated in the Fines & Forfeitures Fund for the fiscal year 21. beginning July 1, 2023, and ending June 30, 2024: Education $ 1,500,000 Section It is estimated that the following Fines & Forfeitures Fund revenues will be available during the fiscal 22. year beginning July 1, 2023, and ending June 30, 2024: Restricted Intergovernmental $ 1,500,000 Section The following amounts are hereby appropriated in the Deed of Trust Fund for the fiscal year beginning 23. July 1, 2023, and ending June 30, 2024: Distributions to State of NC $ 130,000 6/19/23 Section It is estimated that the following Deed of Trust Fund revenues will be available during the fiscal year 24. beginning July 1, 2023, and ending June 30, 2024: Permits and fees $ 130,000 Section The following amounts are hereby appropriated in the Tourism Development Authority Fund for the 25. fiscal year beginning July 1, 2023, and ending June 30, 2024: Tourism Development $ 1,520,000 Section It is estimated that the following Tourism Development Authority Fund revenues will be available 26. during the fiscal year beginning July 1, 2023, and ending June 30, 2024: Other Taxes - Occupancy $ 1,290,000 Sales and Services 220,000 Investment Earnings 10,000 Total $ 1,520,000 Section The following amounts are hereby appropriated in the Water Fund for the fiscal year beginning July 27. 1, 2023, and ending June 30, 2024: Bulk Water $ 1,887,736 Section It is estimated that the following Water Fund revenues will be available during the fiscal year 28. beginning July 1, 2023, and ending June 30, 2024: Investment Earnings $ 3,000 Transfer from General Fund 1,884,736 Total $ 1,887,736 6/19/23 Section For the fiscal year beginning July 1, 2023, and ending June 30, 2024, the Board of County 29. Commissioners commits the annual lease revenues to be received from the regional landfill to support strategic planning initiatives, in the following designated amounts, and reserved for specific projects as may be approved by the County Commissioners: Health and Well-being $ 1,278,408 Section Pursuant to the requirements of North Carolina General Statute §159-9, the County Manager is 30. appointed to serve as Budget Officer. The County Manager and the Assistant County Manager, as his designee, are hereby authorized to transfer appropriations as contained herein under the following conditions: a. The Budget Officer, or his designee, may transfer amounts between line item expenditures within a department without limitation and without a report being required. b. The Budget Officer, or his designee, may not transfer amounts between departments of the General Fund or between funds, except as approved by the Board of County Commissioners in the Budget Ordinance, as amended. Section The Budget Officer, or his designee, may make cash advances between funds for periods not to exceed 31. one hundred eighty days without reporting to the Board of Commissioners. Any advances that extend beyond one hundred eighty days must be approved by the Board. All advances that will be outstanding at the end of the fiscal year must be approved by the Board. Section Copies of this Budget Ordinance shall be filed with the Clerk to the Board of Commissioners of 32. Randolph County and furnished to the Assistant County Manager/Finance Officer for direction in the collection of revenues and the expenditure of amounts appropriated. Section This Budget Ordinance will be effective on July 1, 2023. 33. Upon motion of Commissioner Allen, seconded by Commissioner McDowell, the foregoing Budget was passed with the following vote: Ayes: Commissioner David Allen Commissioner Darrell Frye Commissioner Hope Haywood Commissioner Kenny Kidd Commissioner Maxton McDowell 6/19/23 Noes: None Consider Resolution for the Eastern Piedmont HOME Consortium Chairman Frye said, in October 2022, PTRC staff met with the Executive Committee Board members to discuss their interest in joining a new HOME Consortium. The consortium will receive and disperse funds from HUD to facilitate housing development among its members. Executive Committee members representing Alamance, Caswell, Davidson, Randolph, Rockingham, and Burlington were invited. The concept provides for a regional HOME Consortium board, with fully shared decision-making authority, to govern the HOME Consortium and make project funding decisions. Chairman Frye said that in order to receive HOME funding by July 1, 2024, an “intent to form a new consortium” letter from the lead entity must be conveyed to the Greensboro HUD office by March 30, 2023. The lead agency is the City of Burlington. Randolph County would have two seats on this board. On motion of McDowell, seconded by Haywood, the Board voted 5-0 to approve the Resolution of the County of Randolph Supporting the Creation of the Eastern Piedmont NC HOME Consortium as follows: RESOLUTION OF THE COUNTY OF RANDOLPH SUPPORTING THE CREATION OF THE EASTERN PIEDMONT NC HOME CONSORTIUM WHEREAS, if approved this resolution would offer support for the creation of the Eastern Piedmont NC Home Consortium and further authorizes the County Manager in consultation and with approval of the Board of Commissioners to negotiate and enter into an agreement with other units of local government in the five (5) counties, as the Grantee and Participating Jurisdiction, in creating the consortium and further authorizes the County Manager to sign all contracts, grant agreements, certifications with the US Department of Housing and Urban Development, the State of North Carolina or other agencies as may be required to carry out the activities of the consortium. WHEREAS, the creation of the HOME Consortium provides an opportunity for federal block grant funding to be used toward the development of affordable housing opportunities within the Eastern Piedmont Consortium, which covers Alamance, Caswell, Davidson, Randolph and Rockingham Counties. This action does not commit the County to provide funding, as the only time a funding commitment may be required is if the County were to pursue grant funding through the consortium for an affordable housing initiative. WHEREAS, the HOME Investment Partnerships Program (HOME) provides formula grants to States and localities that communities use, often in partnership with local nonprofit groups, to fund a wide range of activities including building, buying, and/or rehabilitating affordable housing for rent or homeownership or providing direct rental assistance to low-income people. HOME is the largest Federal block grant to state and local governments designed exclusively to create affordable housing for low-income households, with HOME funds awarded annually as formula grants to participating jurisdictions. WHEREAS, generally, units of local government form consortia to access direct formula allocations of HOME funds to support housing activities and programs, for which States are automatically eligible for HOME funds and receive their formula allocation or $3 million, whichever is greater. Local jurisdictions eligible for at least $750,000 under 6/19/23 the formula also can receive a direct allocation. Communities that do not qualify for an individual allocation under the formula can join with one or more neighboring localities in a legally binding consortium whose members' combined allocation would meet the threshold for direct funding. Under current funding levels, if all eligible counties join this consortium, the proposed consortium would have funding of approximately $2,172,070 annually. The net funding level after deducting administrative fees used to run the program would be approximately $1,960,000. WHEREAS, there is a 25% on-going match requirement on all funds drawn from the consortium's HOME Investment Trust Fund treasury account in that fiscal year. The 25% non-federal match can be in the form of cash, assets, labor or other services valuable to the HOME program. The 25% match will be the responsibility of the recipient accessing the funds on a project by project basis. No money is required from local governments to join the consortium. NOW, THEREFORE, BE IT RESOLVED BY THE RANDOLPH COUNTY BOARD OF COMMISSIONERS, that they are in support of participation in an Agreement to create the Eastern Piedmont NC HOME Consortium, which will provide an opportunity for all members to receive grant funds to be used toward the development of affordable housing. Adjournment At 6:56 p.m., on motion of Allen, seconded by Kidd, the Board voted 5-0 to adjourn. ________________________________ ________________________________ Darrell Frye, Chairman David Allen ________________________________ ________________________________ Kenny Kidd Maxton McDowell ________________________________ ________________________________ Hope Haywood Jenny Parks, Deputy Clerk to the Board 6/19/23