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240506 Regular Meeting May 6, 2024 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 Interim County Manager/Finance Officer Will Massie, Assistant County Manager William Johnson, County Attorney Ben Morgan, and Deputy Clerk to the Board Jenny Parks 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 Loretta Atkins retired with 25 years of service with Social Services. Ms. Atkins was recognized by Social Services Director Tracie Murphy, after which, Chairman Frye presented her with an engraved clock on behalf of the Board. Raymond Jester retired with 16 years of service with Public Buildings. Mr. Jester was recognized by Public Buildings Director Robert Cross, after which, Chairman Frye presented him with an engraved clock on behalf of the Board. Elizabeth Mitchell, United Way CEO, recognized the following for receipt of the Governor’s Volunteer Service Awards: Peggy Kilburn, Heart of Christmas Dinner; Grace Given, homeless outreach; Debbie Draughn, Randolph Health; Eddie Burks, Salvation Army and Kiwanis Club of Asheboro; Jimmy McNeill, Our Daily Bread Kitchen; and Tom Richardson, Communities in Schools. 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. Vera Andrews, Staley, spoke in opposition of the statue. She wants to have it moved from the front of the Historic Courthouse. She hopes for racial justice and justice for all. William Dula, 1320 Randolph-Tabernacle Rd., Asheboro, stated that he and his family always stand with the people of Israel and of Jewish faith. Franklin Suggs, 412 Ivy Rock Ct., Randleman, said he is against the statue being in front of the Courthouse. He asked why people cannot walk in each other’s shoes. Michele Thompson, 5954 Fred East Lane, Pleasant Garden, lives in a rural subdivision. Her landscaping has been destroyed by animals that roam freely throughout the neighborhood. One of the neighbors has chickens and roosters that create a lot of noise and odor. Their subdivision covenant states that these types of animals are not allowed yet animal control and the Sheriff’s office do nothing about it. 5/6/24 Lora Hyman, 5953 Fred East Lane, Pleasant Garden, is also concerned about the roosters. There is no HOA but only a restricted covenant for the subdivision. Her research has only led her to find that enforcement creates a circle with Animal Control and the Sheriff’s Office. She asked the Board to clarify the rules for sound levels as well as acceptable animals within a subdivision. Consent Agenda On motion of McDowell, seconded by Haywood, the Board voted 5-0 to approve the Consent Agenda as presented, as follows:  approve Board of Commissioners Regular Meeting Minutes of April 1, 2024, Special Meeting Minutes of March 13, 2024 and March 25, 2024, and Closed Session Minutes of April 1, 2024;  adopt Resolution Designating the Week of May 13, 2024 as "National Police Week" in Randolph County, as follows: RESOLUTION DESIGNATING THE WEEK OF MAY 12 - MAY 18, 2024, AS “NATIONAL POLICE WEEK'' IN RANDOLPH COUNTY Whereas, in 1962, John Fitzgerald Kennedy signed the Joint Resolution entitled Joint Resolution to authorize the President to proclaim May 15 of each year as Peace Officers Memorial Day and the calendar week of each year during which such May 15 occurs as Police Week'' (36 U.S.C. 136); and Whereas, the National Law Enforcement Officers Memorial in Washington, DC, dedicated on October 15, 1991, is the national monument to honor law enforcement officers who have died in the line of duty; and Whereas, Federal, State, local, and tribal police officers, sheriffs, and other law enforcement officers across the United States serve with valor, dignity and integrity; and Whereas, law enforcement officers are charged with pursuing justice for all individuals and performing their duties with fidelity to the constitutional and civil rights of the individuals that the law enforcement officers serve; and Whereas, the resolve of law enforcement officers in the service of their communities is unyielding, despite inherent dangers in the performance of their duties; and Whereas, the vigilance, compassion, and decency of law enforcement officers are the best defense of society against individuals who seek to do harm; and Whereas, Peace Officers Memorial Day 2024 honors the 137 law enforcement officers killed in the line of duty during 2023; three of those were in North Carolina; and Whereas, during the first four months of 2024, 55 law enforcement officers across the United States have made the ultimate sacrifice; five of those was in North Carolina. Now, Therefore, Be It Resolved, that the Randolph County Board of Commissioners: (1) designates the week of May 12 through May 18, 2024, as “National Police Week'' in Randolph County; (2) expresses strong support for law enforcement officers across the United States for their efforts to build safer and more secure communities; 5/6/24 (3) recognizes the need to ensure that law enforcement officers have the equipment, training, and resources necessary to protect their health and safety while the law enforcement officers are protecting the public; (4) recognizes the members of the law enforcement community for their selfless acts of bravery; (5) acknowledges that police officers and other law enforcement officers who have made the ultimate sacrifice should be remembered and honored; (6) expresses condolences to the loved ones of each law enforcement officer who has made the ultimate sacrifice in the line of duty; and (7) encourages the people of Randolph County to observe National Police Week with appropriate ceremonies and activities that promote awareness of the vital role of law enforcement officers in building safer and more secure communities across the United States.  approve Applications for NC Education Lottery Capital Grants; 2023-24 Debt Service for Teachey School Expansion (2013B LOBS) $300,000 2023-24 Debt Service for Providence Grove High School (2013B LOBS) $1,000,000  approve Project Amendment - Asheboro High School #17 ($135,553), as follows: Asheboro City Schools Capital Project Ordinance Amendment# 17 Revenues Increase Decrease Investment Earnings $90,860 Sales Tax Reimbursement $44,673 Appropriations Increase Decrease Professional Fees $14,337 Furniture and Equipment $103,995 Miscellaneous $1,800 Modular Classrooms $258,493 Construction $31,502  reappoint Warren Dixon and Chip Womick to Historic Landmark Preservation Commission;  adopt Resolution to Widen Hwy 22 Between Mack Lineberry Rd. and Randolph Church Rd., as follows: RESOLUTION OF SUPPORT FOR WIDENING NC 22 FROM MACK LINEBERRY RD (SR 2138) TO RANDOLPH CHURCH RD (SR 2443) WHEREAS, the Department of Transportation has identified the need for pavement widening on NC 22 from Mack Lineberry Rd (SR 2138) to Randolph Church Rd (SR 2443) in Randolph County; and WHEREAS, the Department of Transportation seeks a resolution of support for the project from the Randolph County Board of Commissioners; and WHEREAS, the Randolph County Board of Commissioners has considered the above-described request and is in support of the pavement widening on NC 22 from Mack Lineberry Rd (SR 2138) to Randolph Church Rd (SR 2443); and NOW, THEREFORE, BE IT RESOLVED by the Randolph County Board of Commissioners that it expresses its support of the above-described project 5/6/24 recommended by the North Carolina Department of Transportation and request the project proceed as scheduled by the North Carolina Department of Transportation.  approve Community Navigators/Library Homeless Management Information System (HMIS) Participation Agreement;  reappoint Jasper Cooke to the Juvenile Crime Prevention Council;  approve Budget Amendment - Merit Pay ($229,886), as follows: 2023-2024 Budget Ordinance General Fund—Budget Amendment #70 Revenues Increase Decrease Appropriations Increase Decrease Administration $3,970 $51,965 Information Technology 2,778 Tax 8,304 Register of Deeds 21,697 Public Buildings 1,964 Sheriff 25,354 Emergency Services 24,430 Building Inspections 72,071 Planning and Zoning 5,243 Public Health 23,784 Social Services 32,186 Child Support Services 512 Public Library 7,593 Contingency 177,921  approve Reclassification of Income Maintenance Caseworker II to Income Maintenance Supervisor II;  appoint Bonnie Renfro to Fill the Remaining Term of Mimi Cooper on the Randolph County Board of Social Services;  approve Purchase of Core Network Switches for IT ($241,219.47);  approve Budget Amendment - Timber Receipts ($12,841), as follows: 2023-2024 Budget Ordinance General Fund—Budget Amendment #71 Revenues Increase Decrease Restricted Intergovernmental $12,841 Appropriations Increase Decrease Education $12,841 Zeb Holden Sworn In On motion of McDowell, seconded by Haywood, the Board voted 5-0 to appoint Zeb Holden to serve at the pleasure of the Board as County Manager effective May 16, 2024 and to approve an employment contract setting forth the terms and conditions of his appointment. Chairman Frye announced that new County Manager Zeb Holden was appointed and would th be sworn in with his first day being May 16. Also in attendance to honor Mr. Holden were four 5/6/24 previous managers; Harold Holmes, Bob Crumley, Richard Wells, and Hal Johnson. Mr. Holden was sworn in with his wife, Stacy, holding the Bible. Asheboro City Schools Capital Request Dr. Woody said that Asheboro City Schools (ACS) was honored to be selected by State Superintendent Catherine Truitt and the NC Department of Public Instruction as a recipient of the Needs-Based Public School Capital Fund Grant in the amount of $29,728,490. The commitment of the Board of Commissioners to provide the 15% match required for this grant will allow ACS to renovate South Asheboro Middle School. Asheboro City Schools is grateful for the Board’s continued support of maintaining school facilities. Priorities for renovation needs at South Asheboro Middle School include ADA accessibility, cafeteria seating capacity, enhanced security features at school entrances, as well as updates to aging HVAC, electrical and plumbing infrastructure. Additional areas to be addressed include enhanced Career & Technical Education learning spaces, and updated flooring, paint, windows, and restrooms. A design build team made up of Bobbitt Construction and Brady Services has been chosen to assist with this project. Preliminary design and budget work were completed for the grant application. An initial total budget of $36,824,695 has been estimated to address renovation needs. The local match for $29,728,490 in grant funding would be $5,246,205. Additional costs not supported by the grant would include the rental of mobile classroom space at an estimated cost of $1,000,000 as well as $850,000 for updated furniture and technology needs. Asheboro City Schools is seeking the approval of the Randolph County Board of Commissioners for the Form of Agreement and the Project Budget for the South Asheboro Middle School Renovation Project. Kevin Lynn with Bobbitt and Brady came forward and spoke about the proposed pricing and the added contingency to help in case of pricing increases during the project. Chairman Frye stated that a county to the north of us was not prepared for that possibility and were forced to deal with a 35% increase. Vice Chairman Allen commented that the Board was very familiar with that scenario in dealing with other capital projects. Commissioner Kidd thanked Dr. Woody and his staff for the effort taken in preparing the grant to enable them to bring it to the County. To start a project out with a head start of almost $30 million is incredible for Asheboro City Schools and the County. On motion of Kidd, seconded by Haywood, the Board voted 5-0 to a) approve the Form of Agreement to accept the Needs Based Grant and b) adopt the Asheboro City School Facilities Capital Project Ordinance, as follows: RANDOLPH COUNTY CAPITAL PROJECT ORDINANCE Asheboro City Schools Facilities 5/6/24 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. In order to provide adequate facility space for students, the construction and renovation of schools by the Asheboro City Board of Education is hereby authorized as a capital project with revenues and expenditures to be projected for the duration of the project. Section 2. The officers of Randolph County and the officers of the Asheboro City Board of Education 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 and the Asheboro City Board of Education. Section 3. The following amounts are appropriated for expenditures for the capital project: Professional Fees $ 2,820,795 Furniture and Equipment 850,000 Modular Classroom Lease 1,000,000 Construction 32,153,900 TOTAL: $ 36,824,695 Section 4. The following amounts are anticipated to be available to complete this capital project: Needs Based State Grant $ 29,728,490 Debt Proceeds 7,096,205 TOTAL: $ 36,824,695 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. 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 May 6th, 2024 and shall continue in effect until the project is completed. Waiver of American Healthcare Debt Service Tim Ford, Randolph Health CEO, reported that the hospital had honored the covenant with Randolph County for the Rural Health Care Stabilization Program which provided American Healthcare, LLC a $12 million loan to keep the hospital from closing. Other staff members spoke on the upgraded equipment that had been purchased to improve care for the patients at the hospital. Chairman Frye stated that his problem was not with the local people. It was with the ownership. He questioned why $11 million had been taken from Randolph Health and used for a hospital in 5/6/24 St. Louis. Mr. Ford responded that Mr. Sarian was an entrepreneur. He did reassure the Commissioners that the money had been returned. Vice-Chairman Allen did not feel that the spirit of the covenant was being met as he explained that he and Chairman Frye were not asked to vote on anything meaningful. They had never seen an annual audit or had any knowledge if the hospital was profitable. Both commissioners were also not happy that there had not been a board meeting in 2024 to date. Commissioner Kidd stated that what his colleagues on the Board had said about the hospital meetings did not match what Mr. Ford was representing. rd On motion of Allen, seconded by Kidd, the Board voted 5-0 to table this item until the June 3 Commissioners Meeting. Healthy Communities Strategic Planning Funding Mary Joan Pugh, Healthy Communities President, stated that the organization needed $5,000 to upgrade their website. Commissioner Hope Haywood thought that was a bargain considering all that it offered to the community. On motion of Haywood, seconded by Allen, the Board voted 5-0 to approve the application of Healthy Communities for $5,000 in Strategic Planning Funds and the associated Budget Amendment, as follows: 2023-2024 Budget Ordinance General Fund—Budget Amendment #72 Revenues Increase Decrease Transfer from Well-Being Reserve $5,000 Appropriations Increase Decrease Other Human Services Appropriations $5,000 Consulting Services for Water and Sewer Infrastructure Assistant County Manager William Johnson stated as Randolph County continues to provide critical leadership in required water and sewer infrastructure, it is important to plan for future capital needs. It is the desire of staff to work with Raftelis, a local government and utility management consulting company, to develop a long-term Financial Model for County owned assets, to generate rate structure ensuring adequate revenues, and to assist in developing contracts/interlocal agreements with other water and sewer stakeholders. The cost of these consulting services is not to exceed $67,500. If approved, Rural Water Infrastructure Funds will be utilized. On motion of Allen, seconded by Kidd, the Board voted 5-0 to approve the engagement letter with Raftelis and authorize Will Massie, Interim County Manager, to sign it. County Manager’s Update th Will Massie, Interim County Manager/Finance Officer, reminded the Board of the May 20 Zoning appeal at 6:00 pm. He also stated there was no business for the Eastern Randolph Water and Sewer District. 5/6/24 Commissioner’s Updates The Commissioners had no updates. Adjournment At 8:01 p.m. on motion of Allen, seconded by McDowell, the Board voted 5-0 to adjourn. ________________________________ ________________________________ Darrell Frye, Chairman David Allen ________________________________ _________________________________ Kenny Kidd Maxton McDowell ________________________________ _________________________________ Hope Haywood Dana Crisco, Clerk to the Board 5/6/24