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240708 Regular Meeting July 8, 2024 The Randolph County Board of Commissioners met in regular session at 6:00 p.m. in the 725 McDowell Rd., First Floor Meeting Rm.; Asheboro, NC. Chairman Darrell Frye, Vice-Chairman David Allen, Commissioner Kenny Kidd, Commissioner Maxton McDowell, and Commissioner Hope Haywood were present. Also present were County Manager Zeb Holden , Assistant County Manager/Finance Officer Will Massie, Assistant County Manager William Johnson, County Attorney Ben Morgan, Deputy Clerk to the Board Jenny Parks, and Clerk to the Board Dana Crisco. Chaplain Bill Hatfield from the Randolph County Sheriff’s Office gave the invocation and everyone recited the Pledge of Allegiance. The meeting was livestreamed on YouTube. Special Recognitions Dana Nance retired from Social Services and the Library as a Community Navigator with a total of 22 years of service. Ms. Nance was recognized by Library Director Ross Holt, after which, Chairman Frye presented her with an engraved clock on behalf of the Board. Damon Brown retired from Child Support Services after 17 years of service with Randolph County and a total of 32 years of service in Child Support Services. Mr. Brown was recognized by Chairman Frye and was also presented with an engraved clock on behalf of the Board. Public Comment Period No one signed up to speak. Consent Agenda Chairman Frye announced that an appointment to the Aging Services Planning Committee had been mistakenly left off. That appointment was for Robert Shackleford. Commissioner Kidd asked that the item with the RCC Board of Trustee appointments be removed to be considered separately. On motion of Allen, seconded by Haywood, the Board voted 5-0 to approve the Consent agenda as amended, as follows:  approve Board of Commissioners Regular Meeting Minutes of June 3, 2024, Special Meeting Minutes of May 28, 2024 (2), June 6, 2024, and June 10, 2024;  approve Budget Amendment - Public Health ($3,850), as follows: 2024-2025 Budget Ordinance General Fund – Budget Amendment #1 Revenues Increase Decrease Restricted Intergovernmental $3,850 Appropriations Increase Decrease Public Health $3,850 7/8/24  approve Budget Amendment - Walmart Community Grant ($1,000), as follows: 2024-2025 Budget Ordinance General Fund – Budget Amendment #2 Revenues Increase Decrease Miscellaneous $1,000 Appropriations Increase Decrease Sheriff $1,000  approve Budget Amendment - P Card Encumbrances ($379,875), as follows: 2024-2025 Budget Ordinance General Fund – Budget Amendment #3 Revenues Increase Decrease Appropriated Fund Balance $379,875 Appropriations Increase Decrease Administration $16,400 Information Technology $12,000 Tax $14,000 Elections $7,000 Register of Deeds $4,000 Public Buildings $151,000 Sheriff $32,500 Animal Services $9,000 Emergency Services $17,700 Building Inspections $4,500 Adult DRC $500 Juvenile DRC $3,000 Planning and Zoning $2,800 Cooperative Extension $9,875 Soil and Water $1,500 Public Works $2,000 Public Health $42,100 Social Services $15,500 Veterans Services $500 Child Support Services $1,000 Public Library $33,000  approve Budget Amendment - Emergency Services ($30,000), as follows: 2024-2025 Budget Ordinance General Fund – Budget Amendment #4 Revenues Increase Decrease Sales and Service $30,000 Appropriations Increase Decrease Emergency Services $30,000 7/8/24  approve Project Amendment #14 for the Agricultural Center ($50,000), as follows: Agricultural Center Capital Project Amendment #14 Revenues Increase Decrease Appropriations Increase Decrease Professional Services $50,000 Construction $50,000  reappoint Tara Aker, Lisa Canoy, Melody Cummings, Mark Hensley, Ann Hoover, Betty Hunt, W. McDuffy Johnson, Tyler Keziah, Robert Lawler, Randall Russell, Carolyn Vickery, and Emma Washington and to appoint Robert Shackleford to the Randolph County Aging Services Planning Committee (ASPC);  approve authorized financial institutions;  approve new item for Ambulance Fee Schedule;  adopt Resolution of Support for NCDOT Contingency Funding, as follows: RESOLUTION OF SUPPORT FOR NCDOT CONTINGENCY FUNDING FOR ROADWAY IMPROVEMENTS ASSOCIATED WITH ROSS DISTRIBUTION CENTER WHEREAS, the Department of Transportation is requesting $1.5M of contingency funding for WBS 51525, towards the proposed roadway improvements associated with the Ross Distribution Center located on Wall Brothers Road in Randolph County; and WHEREAS, the Department of Transportation seeks a resolution of support for the funding 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 $1.5M of contingency funding for WBS 51525, towards the proposed roadway improvements associated with the Ross Distribution Center located on Wall Brothers Road in Randolph County. NOW, THEREFORE, BE IT RESOLVED by the Randolph County Board of Commissioners that it expresses its support of the above-described funding recommended by the North Carolina Department of Transportation and request the funding proceed as scheduled by the North Carolina Department of Transportation.  approve Project Amendment - Northgate Capital Project #12 ($61,648), as follows: Northgate Capital Project Amendment #12 Revenues Increase Decrease Appropriations Increase Decrease Construction $61,648 Transfer to Capital Reserve $61,648 Capital Reserve Ordinance Amendment #8 7/8/24 Revenues Increase Decrease Transfer from Northgate Capital $61,648 Project Appropriations Increase Decrease Transfer to General Fund $61,648  elect Chairman Frye as Voting Delegate and Vice-Chairman Allen as Alternate for the NCACC Annual Meeting in August;  adopt Resolution by the County of Randolph, as follows: WHEREAS, the North Carolina Clean Water Revolving Loan and Grant Act of 1987 has authorized the making of loans and grants to aid eligible units of government in financing the cost of construction of wastewater treatment works, wastewater collection systems, and water supply systems, water conservation projects; and WHEREAS, the North Carolina Department of Environmental Quality has offered a loan or grant in the amount of $249,999 for addressing PFAS compounds in Farmer Elementary School’s drinking water system; and WHEREAS, Randolph County Schools intends to implement said project in accordance with state approval. NOW, THEREFORE, BE IT RESOLVED BY THE COUNTY OF RANDOLPH: That the County of Randolph does hereby accept the Emerging Contaminants for Small or Disadvantaged Communities funding offer of up to $249,999, subject to eligible costs incurred relevant to the project. That the County of Randolph does hereby give assurance to the North Carolina Department of Environmental Quality that all items specified in the funding offer – the Standard Conditions and Assurances – will be adhered to. That County Manager Zeb Holden, and successors so titled, is hereby authorized and directed to furnish such information as the appropriate State agency may request in connection with such application or the project; to make the assurances as contained above; and to execute such other documents as may be required in connection with the application. That the County of Randolph has substantially complied or will substantially comply with all Federal, State and local laws, rules, regulations, and ordinances applicable to the project and to Federal and State grants and loans pertaining thereto. On motion of Allen, seconded by Haywood, the Board voted 4-1 with Kidd opposing to reappoint James Gouty and appoint Chris Yow to the RCC Board of Trustees. America 250 NC Committee Cam Mills, Representative from Richard Hudson’s Office, spoke about the America 250 NC Project. He hoped the Commissioners would consider having a committee for this celebration along with other counties in North Carolina. On motion of Kidd, seconded by Allen, the Board voted 5-0 to adopt the Resolution of Randolph County Recognizing and Approving of the Randolph County Official America 250 NC Committee, as follows: Resolution of Randolph County 7/8/24 Recognizing and Approving of the Randolph County Official America 250 NC Committee A Resolution of Randolph County, North Carolina, supporting the America 250 NC committee for the United States semi quincentennial (AMERICA 250 NC). WHEREAS, Roy Cooper, Governor of North Carolina, created AMERICA th 250 NC to plan, encourage, develop, and coordinate the commemoration of the 250 anniversary of the United States and North Carolina’s integral role in that event and the role of its people on the nation’s past, present, and future; and WHEREAS, AMERICA 250 NC has a mission to engage ALL North Carolinians and ALL 100 counties through their many signatures and officially recognized programs, projects, and events over the commemoration by inspiring future leaders and celebrating North Carolina’s contributions to the nation over the last 250 years; and WHEREAS, by adoption of America 250 NC’s mission, the Randolph County Committee is officially formed to achieve the goals of America 250 NC. NOW, THEREFORE, BE IT RESOLVED, that the County of Randolph hereby endorses AMERICA 250 NC and its mission officially establishing an AMERICA 250 NC Committee made up of a diverse group of citizens to work with AMERICA 250 NC on any and all activities. The roles of the Randolph County Committee will be strictly voluntary and there will be no compensation for participation. BE IT FURTHER RESOLVED that a copy of this Resolution be sent to the legislative delegation and the AMERICA 250 NC Committee. Handheld Narcotics Analyser Purchase Chief Deputy Aundrea Azelton said the Randolph County Sheriff's Office is seeking to utilize $37,066 in law enforcement restricted funds to purchase a handheld narcotics analyzer for the Sheriff’s Office. The global drug crisis continues to escalate, with increased trafficking of methamphetamines, heroin, and emerging threats like fentanyl and carfentanil impacting communities worldwide. Law enforcement officials require reliable tools to quickly identify suspected narcotics in the field, which is crucial for keeping these dangerous drugs and drug dealers off our streets. The proposed handheld drug analyzer would greatly benefit the Sheriff’s office by enabling officers to rapidly test and identify suspected narcotics during traffic stops, search warrant executions, and other law enforcement operations. This cutting-edge technology will significantly enhance the ability to remove illicit substances from circulation and prosecute drug-related crimes effectively. By investing in this critical equipment, the Randolph County Sheriff's Office can strengthen drug interdiction efforts and better protect the community from the devastating impacts of the ongoing drug epidemic. This investment represents a prudent and necessary use of law enforcement restricted funds. 7/8/24 On motion of Haywood, seconded by Allen, the Board voted 5-0 to 1) approve the expenditure of restricted law enforcement funds, and 2) approve the associated Budget Amendment, as follows: 2024-2025 Budget Ordinance General Fund – Budget Amendment #5 Revenues Increase Decrease Law Enforcement Restricted Funds $37,066 Appropriations Increase Decrease Sheriff $37,066 Tax Settlement FY 23-24 Tax Assessor Debra Hill gave the Annual Tax Settlement Report for the 23-24 fiscal year as required by G.S. 105-373. She gave the following highlights of the year: • The 2023-2024 overall collection percentage for all tax districts was 99.14% for real estate, business and individual personal property. The collection percentage for the County was 99.09%. • 2023-2024 delinquent tax is $1,149,786.17. Total delinquent taxes for all years is $2,768,557.00. These amounts include $71,514.72 due to bankruptcy. Additional $122,205.19 uncollectable due to court appointed receivership. • The Registered Motor Vehicle collection percentage was 99.40%. This percentage is for the taxes at the time of tag renewal. • The amount of discount given for early payment was $1,819,981.11. This represents 67.94% of annual taxes paid during the discount period. • Minimal Tax Report. The total amount released for $3.50 or less original principal amount tax bill was $6,202.17 • Total number of property tax bills for 2023-2024 was 103,248 and property taxes were paid on 156,566 registered motor vehicles at the time of tag renewal. • A total of 45 properties were posted for sale but only 9 were sold. The remaining were paid before their sale date. • The net levy was $133,937,336 and the total collections was $133,407,371. On motions of McDowell, seconded by Allen, the Board voted 5-0 to charge Debra Hill to collect the taxes for the FY 24-25. Interlocal Watershed Agreement Tonya Caddle, Planning and Zoning Director, said the Randolph County Planning Department is requesting approval of a resolution to allow for the department to engage in preparing an interlocal agreement with the City of Asheboro to help the City with watershed allocations. The City is needing to use part of the County’s watershed allocation to help with growth pressures in the City. The County has engaged in similar agreements with other jurisdictions as well. The City of Asheboro’s Council has already approved this resolution. The County Commissioner approval of this resolution will allow the development of an interlocal agreement similar to agreements the County currently has with other jurisdictions for the City to request part 7/8/24 of the County’s watershed allocation as needed. This is allowed specifically with the NC Department of Environmental Quality who determines watershed regulations across the state. On motion of McDowell, seconded by Kidd, the Board voted 5-0 to adopt the Resolution Calling for the City of Asheboro, NC to enter into Local Agreement with Randolph County, NC Regarding the Allocation of 10/70 Option Watershed Development Acreage, as follows: RESOLUTION CALLING FOR THE CITY OF ASHEBORO, NORTH CAROLINA, TO ENTER INTO AN INTERLOCAL AGREEMENT WITH RANDOLPH COUNTY, NORTH CAROLINA, REGARDING THE ALLOCATION OF 10/70 OPTION WATERSHED DEVELOPMENT ACREAGE WHEREAS, G.S. § 160D-926 and G.S. § 143-214.5 specifically authorize local governments to enact and enforce water supply watershed management regulations; and, WHEREAS, the City of Asheboro and Randolph County have jurisdiction in the Back Creek Lake WS-II-BW and UT to Cedar Creek WS-II-BW public water supply watersheds designated by the North Carolina Environmental Management Commission; and WHEREAS, the City of Asheboro has adopted a water supply watershed protection ordinance implementing the low-density development option and 10/70 option for WS- II-BW public water supply watersheds within its jurisdiction; and, WHEREAS, Randolph County has adopted a water supply watershed protection ordinance implementing the low-density development option and 10/70 option for WS- II-BW public water supply watersheds within its jurisdiction; and, WHEREAS, G.S. § 160A-461 authorizes one or more other units of local government in this State to enter into contracts or agreements with each other in order to execute any undertaking; and, WHEREAS, a local government may by joint resolution submitted and approved by the North Carolina Environmental Management Commission enter into an interlocal agreement to allocate another local government within the same watershed a percentage of its share of 10/70 option acreage; and, WHEREAS, the City of Asheboro desires to protect the public health by preventing further degradation of the public water supply watershed, while at the same time enhancing desirable economic development consistent with the comprehensive, strategic, and land development plans of the City of Asheboro and Randolph County; and, WHEREAS, Randolph County has offered an interlocal agreement establishing the procedures whereby Randolph County can allocate to the City of Asheboro 10/70 option acreage. NOW, THEREFORE, BE IT RESOLVED by the County Commissioners of Randolph County that an interlocal agreement between the City of Asheboro and Randolph County be entered into for the purpose of establishing the procedures whereby Randolph County can allocate to the City of Asheboro 10/70 option acreage and that the Board of County Commissioners Chairman be authorized to sign this agreement on behalf of Randolph County Commissioners. 7/8/24 Ambulance Purchase Chief Donovan Davis stated pursuant to G.S. 143-129 (e)(3), which authorizes the County’s participation in a competitive group purchasing program, he requested approval to purchase two (2) 2024 Type I FORD F450 4x4 Medix ambulances through the Savvik Buying Group contract pricing via the competitive bidding program. He researched other competitive bids, including the NC Sheriff’s Association, HGAC, and the NC State Contracts. Compared to other contracts, Savvik offers the cheapest pricing. This bid was $115,656 less than the previous year. After adding the patient compartment and specialty equipment, the most cost-effective price that met the requirements was $325,000 per ambulance, from First Class Emergency Vehicles out of Monroe, NC. Funds are allocated in the current Emergency Services budget, and First Class Emergency Vehicles is an authorized dealer for the Savvik contract #2020-04, with an expiration date of September 12, 2025. Vice-Chairman Allen asked if these ambulances used diesel fuel. Chief Davis said they did use diesel fuel and they may be delivered by the end of the year. The others on order from last year have still not been received. On motion of Haywood, seconded by Allen, the Board voted 5-0 to approve the purchase of two (2) 2024 Type I Ford F450 4x4 Medix ambulances from First Class Emergency Vehicles, for the total amount of $650,000 under the Savvik Buying Group contract #2024-04. Position Addition and Reclassifications for Public Health Tara Aker, Public Health Director, stated to meet the needs of the programs provided, be more efficient in their work, and to ensure the work performed by the team members accurately aligns with the appropriate position specifications, she requested the addition of one new position and the reclassification of others. This includes: Care Management Program:  Establish one NEW Social Worker II position  Reclassify one Social Worker II to Social Worker III  Reclassify one Processing Assistant III to Foreign Language Interpreter No county funding is needed for the “care management program positions”. This program is 100% Medicaid funded. Other positions in program areas to reclassify:  one Public Health Nurse II to Public Health Nurse III (clinic)  two Processing Assistant IIIs to Processing Assistant IVs (front desk)  two Processing Assistant IVs to Administrative Assistant Is (Env. Health)  one Public Health Educator II to Public Health Educator III (Health Promotion & Policy)  two Public Health Educator Is to Public Health Educator IIs (Health Promotion & Policy) To fund the “other program areas” position reclassifications, she would like to abolish an existing county funded Processing Assistant III position and use the funds from the position to 7/8/24 cover this reclassification request. The existing position is funded in the amount of $52,730; the amount needed to cover the position reclassifications is $36,338. Commissioner Haywood commented on a recent study she had heard about where employees not hired as interpreters were leaving jobs because that’s what they were being used for. On motion of Haywood, seconded by Allen, the Board voted 5-0 to establish one new Medicaid funded position and reclassify the other positions, as presented. 2024-2025 Classification Plan Jill Williams, Human Resources Director, requested approval of the 2024 – 2025 Randolph County Classification Plan to be effective July 1, 2024 pursuant to the Randolph County Employee Policies and Procedures Manual and in order to be in compliance with G.S. 126 provisions known as the State Human Resources Act. The classification plan is composed of five (5) unique tables: Emergency Services, General Employees, Law Enforcement, Medical, and Tourism Development Authority (TDA). Public Health requested to reclassify a Public Health Educator II position from Grade 117 to Public Health Educator III at Grade 119, effective July 1, 2024. In anticipation of this request being approved, the classification of Public Health Educator III has been added. Additionally, the Environmental Health Associate classification is being added at Grade 115. This classification was approved by the NC General Assembly in 2023 and will be part of the Environmental Health series of job titles/classifications. There are no current plans for an employee to move into this classification; it is being added to the plan should it be needed in the future. Classifications that are being added, removed, or reclassified are outlined below. GENERAL EMPLOYEE TABLE Position Titles Added or Removed:  Add: Environmental Health Associate, Grade 115  Add: Environmental Health Program Specialist, Grade 120  Add: Soil and Water Environmental Specialist, Grade 116  Add: Public Health Educator III, Grade 119  Add: Codes Enforcement Officer – Plans Reviewer, Grade 120  Add: County Infrastructure Coordinator, Grade 126  Remove: Soil and Water Director, Grade 119 Reclassifications: Reclassified from Reclassified to Position Title Grade Grade Assistant County Manager / Finance Officer 135 136 Codes Enforcement Officer 117 119 Codes Enforcement Officer Specialist 119 120 7/8/24 LAW ENFORCEMENT TABLE Position Titles Added or Removed:  Add: Law Enforcement Forensic Examiner, Grade 165  Add: Law Enforcement Intelligence Analyst, Grade 165  Add: Veterans’ Treatment Court Coordinator, Grade 169  Remove: Detention Officer / Maintenance Technician, Grade 164 Reclassifications: Reclassified from Reclassified to Position Title Grade Grade Deputy Sheriff 164 165 Deputy Sheriff I 165 166 Deputy Sheriff – School Resource Officer 165 166 Detention Officer I 163 164 Detention Officer II 164 165 Detention Officer / Maintenance Technician 163 164 MEDICAL TABLE Position Titles Added or Removed:  Add: Deputy Medical Director  Remove: Dentist On motion of Allen, seconded by Haywood, the Board voted 5-0 to adopt the Classification Plan for 24-25, as presented. Kroger Opioid Settlement Aimee Scotton, Associate Attorney, said last year, Attorney General Josh Stein announced that an agreement was reached with Kroger that will require the grocery chain to pay 1.37 billion to participating state and local governments for its role in the opioid crisis. As a result of the settlement a maximum of approximately 40 million dollars may be coming to North Carolina state and local governments between 2024 and 2034 to address the crisis. In April and May of this year, North Carolina and 29 other states agreed to participate in this settlement. The settlement is only available to states where Kroger operates under its own name or the name of a subsidiary. Kroger has agreed to move to the next stage of the settlement process, in which local governments in North Carolina and other participating states will be invited to join the settlement. To maximize the funds available to North Carolina state and local governments under the settlement, all 100 counties and all municipalities with a population of 30,000 or more must join the settlement by August 12, 2024. Preliminary estimates from the Attorney General’s Office indicate that Randolph County could receive up to $520,000. In addition to signing onto the settlement itself, local governments will be asked to sign onto the Second Supplemental 7/8/24 Agreement for Additional Funds (SAAF-2), which governs the allocation, use, and reporting of funds from the Kroger settlement. Commissioner Kidd asked if these funds would have the same rules as the previous Opioid Settlement Funds that have been received. Ms. Scotton said that it was her understanding that they would. He stated that he did not want the funds since the rules kept the Board from being able to free people from the opioid problem in their lives. Commissioner Kidd made a motion to not opt-in to the Kroger Settlement. The motion died with a lack of a second. Commissioner Haywood commented that a fire chief called to say that in 2018, there were numerous overdose calls per day and that had been reduced to a handful per week. She stated that something is having an impact to make a difference. Chairman Frye said the problem he had was that there was more money to allocate and no other applications had been brought to the Board since last year. On motion of Haywood, seconded by Allen, the Board voted 4-1 with Kidd opposing to opt-in to the Kroger Opioid Settlement and allow the County Manager to sign all necessary documentation. The following Resolution outlines the process: RESOLUTION BY THE COUNTY OF RANDOLPH AUTHORIZING EXECUTION OF KROGER OPIOID SETTLEMENT AND APPROVING THE SECOND SUPPLEMENTAL AGREEMENT FOR ADDITIONAL FUNDS WHEREAS, the opioid overdose epidemic has taken the lives of more than 37,000 North Carolinians since 2000; and WHEREAS, the COVID-19 pandemic has compounded the opioid overdose crisis, increasing levels of drug misuse, addiction, and overdose death; and WHEREAS, the Centers for Disease Control and Prevention estimates the total economic burden of prescription opioid misuse alone in the United States is $78.5 billion a year, including the costs of healthcare, lost productivity, addiction treatment, and criminal justice involvement; and WHEREAS, certain counties and municipalities in North Carolina joined with thousands of local governments across the country to file lawsuits against opioid manufacturers, pharmaceutical distribution companies, and chain drug stores to hold those companies accountable for their misconduct; and WHEREAS, a settlement has been reached in litigation against the Kroger Co. (“Kroger”) as well as its subsidiaries, affiliates, officers, and directors named in the Kroger Settlement; and WHEREAS, representatives of local North Carolina governments, the North Carolina Association of County Commissioners, and the North Carolina Department of Justice have negotiated and prepared a Second Supplemental Agreement for Additional Funds (SAAF-2) to provide for the equitable distribution of the proceeds of these settlements; and 7/8/24 WHEREAS, by joining the settlements and approving the SAAF-2, the state and local governments maximize North Carolina’s share of opioid settlement funds to ensure the needed resources reach communities, as quickly, effectively, and directly as possible; and WHEREAS, it is advantageous to all North Carolinians for local governments, including Randolph County and its residents, to sign onto the settlements and SAAF-2 and demonstrate solidarity in response to the opioid overdose crisis, and to maximize the share of opioid settlement funds received both in the state and this County to help abate the harm; and WHEREAS, the SAAF-2 directs substantial resources over multiple years to local governments on the front lines of the opioid overdose epidemic while ensuring that these resources are used in an effective way to address the crisis. NOW, THEREFORE, BE IT RESOLVED, that the Board of Commissioners of Randolph County hereby authorizes the County Manager to execute all documents necessary to enter into opioid settlement agreements with Kroger, to execute the SAAF- 2, and to provide such documents to Rubris, the Implementation Administrator. New Fire Department Contract Aimee Scotton, Associate Attorney, stated earlier this year, the voting members of the Randolph County Association of Fire Chiefs unanimously approved the formation of a committee to review the current fire protection contract and recommended changes and updates as needed. The committee was comprised of Associate Attorney Aimee Scotton, Fire Marshal Erik Beard, Julian Fire Chief Cameron Shepherd, West Side Assistant Fire Chief James Lamonds, and Randleman Fire Chief Brian Causey. The current fire protection contract was adopted by the Commissioners and became effective July 1, 2019. The contract committee met several times. A draft of the new contract was presented in the packet. The differences between the proposed draft and the current contract are as follows: Section A:  Paragraph 1 – Removed language regarding the fifteen-cent cap on the tax rate since all districts have been reformed to eliminate this cap.  Paragraph 7 – Changed the notice requirement for provision of on-site ambulance for controlled burns from 15 to 10 days.  Paragraph 8 – Removed entirely. Section B:  Paragraph 1 – Updated to reference the correct State office that oversees fire protection.  Paragraph 2 – Changed minimum insurance rating from 9S to 7/9E and provides two years for a department to reach this minimum rating.  Paragraph 3 – New paragraph. If a department falls below the 7/9E rating, it has 60 days to present the County with a corrective action plan to reach said rating.  Paragraph 5 – Added rescue or first responder services to list of services a department may contract to provide for other agencies.  Paragraph 7 – Updated office at State level that oversees fire protection and changed “shall” to “may” regarding the suspension of tax remittals. 7/8/24  Paragraph 11 – Added a provision allowing the County to grant a time extension for the provision of an audit when the department has made certain good faith efforts to produce the audit in a timely fashion.  Paragraph 17 – New paragraph. Added to require background checks for certain personnel in accordance with statutory requirements. Section C:  Paragraph 3 – Removed specific provisions regarding breach of contract and changed “shall” to “may” regarding the suspension of tax remittals. All references to the Fire Service Advisory Council were removed throughout the document. Chairman Frye commented that the Commissioners had been attending the Fire Chiefs’ Association Meetings for the last year. The changes to the contract were brought up by the chiefs during the meetings. All of the departments were aware of the rate changes and put on notice. He asked if they were given a grace period. Ms. Scotton replied that they were. On motion of Haywood, seconded by Kidd, the Board voted 5-0 to approve the new Fire Department contracts, as presented. I-74 Site Development Will Massie, Assistant County Manager/Finance Officer, stated the Board of County Commissioners established a capital project budget for the I-74 Industrial Center site development. The road improvements needed at the site are currently being designed by NCDOT and are expected to cost around $3 million. The County has been awarded a $400,000 Golden LEAF grant, with state and company funding covering the remainder. On motion of Haywood, seconded by McDowell, the Board voted 5-0 to 1) accept the grant, 2) designate William Massie as the Authorized Representative for all documentation, and 3) approve the associated Project Amendment, as follows: Site Development Capital Project Ordinance Project Amendment #20 Revenues Increase Decrease Restricted Intergovernmental $400,000 Appropriations Increase Decrease I-74 Industrial Center – Road $400,000 Improvements County Manager’s Update Zeb Holden, County Manager, had no updates. Commissioner Updates Chairman Frye stated that the national and state conferences were coming up. 7/8/24 Vice-chairman Allen said that the Legislature passed a Bill that dissolved the Trillium Board and allows the Secretary of Health Cody Kinsley to step in and appoint a new Board since the previous one has been so dysfunctional. Commissioner Haywood reminded the citizens that Passports were available at the Register of Deeds. Adjournment At 7:30 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 7/8/24