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240805 Regular Meeting August 5, 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 Kevin Loggains retired from Emergency Services with 30 years of service. Mr. Loggains was recognized by Captain Bradley Cooper, after which, Chairman Frye presented him with an engraved clock on behalf of the Board. Public Comment Period No one signed up to speak. Consent Agenda On motion of Haywood, seconded by Allen, the Board voted 5-0 to approve the Consent agenda as follows:  approve Board of Commissioners Regular Meeting Minutes of July 8, 2024, and Special Meeting Minutes of June 17, 2024, and July 22, 2024;  appoint Sanja Rapo to fill the LME/MCO Position on the Randolph County Juvenile Crime Prevention Council;  appoint Toby Strider to fill the unexpired term of Donald Strider on the Seagrove Ulah Metropolitan Water District;  approve Project Ordinance for Rural Drinking Water Grant; RANDOLPH COUNTY CAPITAL PROJECT ORDINANCE Rural Drinking Water Grant BE IT ORDAINED by the Board of the Randolph County Commissioners that, pursuant to section 13.2 of Chapter 159 of the General Statutes of North Carolina, the following capital project ordinance is hereby adopted: Section 1. The Project authorized is the rehabilitation of a drinking water system to be financed federal and state grants and reserves. Section 2. The officers of Randolph County are hereby directed to proceed with the capital project within the terms of the board resolution, grant documents and the budget contained herein. Section 3. The following amounts are appropriated for the project: Engineering $ 30,000 Construction 219,999 $ 249,999 Section 4. The following amounts are anticipated to be available to complete this capital project: Federal Grant $ 249,999 8/5/24 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, the grantor agency, the grant agreements, and federal regulations. Section 6. Funds may be advanced from the General Fund for the purpose of making payments as due. Disbursement requests should be made to the grantor agency in an orderly and timely manner. Any advances between fiscal years must be approved by the Board of Commissioners. Section 7. The Finance Officer is directed to report, on a quarterly basis, on the financial status of the project and on the total grant revenues received or claimed. Section 8. 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 9. This Capital Project Ordinance is adopted on August 5th, 2024 and shall continue in effect until the project is completed.  appoint Cynthia S. Hayworth as Deputy Finance Officer (Detention Center);  approve Budget Amendment - Public Health ($50,000), as follows: 2024-2025 Budget Ordinance ARPA Savings Fund – Budget Amendment #6 Revenues Increase Decrease Restricted Intergovernmental $50,000 Appropriations Increase Decrease Public Health $50,000  approve Budget Amendment -Supplemental Landfill Host Fee Revenue ($114,315),as follows: Health and Well-Being Reserve Ordinance Budget Amendment #10 Revenues Increase Decrease Landfill Host Fees $114,315 Appropriations Increase Decrease Transfer to General Fund $114,315  approve Budget Amendment – Seagrove-Ulah Wastewater Improvement Capital Project ($14,000), as follows: Rural Water Infrastructure Capital Project Ordinance Budget Amendment #6 Revenues Increase Decrease Appropriations Increase Decrease Miscellaneous $14,400 Improvements $14,400 8/5/24  approve Budget Amendments – Encumbrance Carryforwards (General Fund $9,162,822; Opioid Abatement Fund $136,917; Solid Waste Management Fund $25,580), as follows: 2024-2025 Budget Ordinance General Fund – Budget Amendment #7 Revenues Increase Decrease Appropriated Fund Balance $6,632,308 Restricted Intergovernmental $1,597,189 Miscellaneous $50,000 Transfer from Well-Being Reserve $785,195 Transfer from Opioid Abatement $98,130 Fund Appropriations Increase Decrease Administration $178,739 Information Technology $59,159 Tax $73,159 Elections $48,000 Register of Deeds $40,000 Public Buildings $47,837 Sheriff $515,641 Animal Services $43,665 Emergency Services $4,038,807 Building Inspections $22,700 Adult DRC $50,000 Juvenile DRC $48,130 Other Public Safety Appropriations $767,606 Other Economic Development $753,607 Appropriations Public Health $1,148,265 Social Services $534,920 Veteran Services $3,200 Other Human Service $259,631 Appropriations Public Library $7,049 Other Cultural & Recreational $522,707 Appropriations Opioid Abatement Fund Revenues Increase Decrease Appropriated Fund Balance $136,917 Appropriations Increase Decrease Human Services $136,917 8/5/24 Solid Waste Management Fund Revenues Increase Decrease Appropriated Fund Balance $25,580 Appropriations Increase Decrease Solid Waste Management $25,580  approve Contract Amendment for engineering services for the PTRWA to Asheboro water line;  reappoint Renee Bryant, James Moore, and Nathan Small to the Animal Services Advisory Board;  approve Project Amendment – Ramseur Water and Sewer Capital Project Fund #2 ($146,920), as follows: Ramseur Water and Sewer Capital Project Fund Amendment #2 Revenues Increase Decrease Appropriations Increase Decrease Professional Services $146,920 Construction $146,920  approve Award Acceptance for Sheriff’s Office NC DPS MAT Enhancement Grant;  approve Piedmont Triad Regional Water Authority MOU budget table, as follows: 2024-2025 Budget Ordinance General Fund Amendment #8 Revenues Increase Decrease Appropriations Increase Decrease Professional Services $146,920 Construction $146,920 Invictus Project Update Justin Trogdon, Captain of the Criminal Investigations Division and Supervisor for the Invictus Task Force, stated since the Board’s approval of the Invictus Task Force there have been several notable events that he would like to share. The Task Force is now fully staffed with a Forensic Examiner, Intelligence Analyst, Administrative Assistant, two Detectives, and a full complement of supporting staff from their partner agencies. The Task Force has sixteen members with the singular focus of combatting child exploitation and human trafficking. The Task Force office space is now open, and the forensic lab is fully functional. Captain Trodgon said they now have a group of subject matter experts who are proactively seeking out those that would harm children in our community, as well as the communities of partner agencies. The Task Force is regularly collaborating with their law enforcement partners across the state, and their model is being studied as a sustainable concept of operations. The Task 8/5/24 Force was presented as a national model during the National Internet Crimes Against Children Conference in Atlanta, GA, in May of 2024, which represents a scalable method of effectively working on internet crimes against children. Captain Trodgon stated the investigations being conducted by the Task Force have produced tangible results in both suspect arrests and victim identification in almost every state to date. The Task Force has conducted 25 enforcement operations, which resulted in 34 arrests, and a total of 139 felony charges. During their investigations, the Task Force uncovered five separate instances of a juvenile victim being exploited by suspects, and the hands-on offenses had not been reported. Through the strategic use of resources that are now available within the Task Force, they have linked 307 cyber tips investigations, cutting the overall combined number of cyber tips from 568 to 261 for the four-county area of operations. Commissioner Haywood stated she had read an article that mentioned the Invictus Team and she feels very proud of the work this team is doing. Sheriff Greg Seabolt thanked the Board for their support of the Invictus Project and he feels it will continue to make a positive impact for years to come in proactively investigating child exploitation, solicitation, and trafficking. Chairman Frye thanked the Sheriff for the hard work being put into the Invictus Project. Additional Sheriff’s Position for the City of Trinity Chief Deputy Aundrea Azelton said the Sheriff’s Office is requesting two additional Deputy Sheriff positions to provide expanded law enforcement for the City of Trinity. The Randolph County Sheriff’s Office has received this request from the City of Trinity to enhance their general capabilities. These additional positions would be utilized to patrol the city, respond to calls, conduct crime prevention activities, and assist with criminal investigations. Given the City of Trinity's growing population and increased public safety demands, this additional law enforcement presence would be highly beneficial. The total estimated cost for the two new Deputy positions in the 2024-25 fiscal year is $157,630, with an additional $31,382 required for uniforms and equipment, making the overall total cost $189,012. It is important to note that these expenses will be fully reimbursed by the City of Trinity. The chart below shows the cost of breakdown for each position: Health Salary FICA Retirement 401K Uniform/Equipment Total Insurance $53,687 $4,107 $10,230 $8,107 $2,684 $15,691 $94,506 Chief Deputy Azelton said approving this request would help ensure the City of Trinity has the necessary resources to maintain public order and safety. 8/5/24 Vice-Chairman Allen asked if there would be an issue finding deputies to fill these positions. Chief Deputy Azelton said for sworn positions, the Sheriff’s Office is relatively full and it should not be an issue filling these positions. On motion by Frye, seconded by Kidd, the Board voted 5-0 to 1) approve the request for two new deputies for the City of Trinity and 2) approve the associated budget amendment as follows: 2024-2025 Budget Ordinance General Fund – Budget Amendment #9 Revenues Increase Decrease Sales and Services $189,012 Appropriations Increase Decrease Sheriff’s Office $189,012 Purchase of Law Enforcement Vehicles Chief Deputy Aundrea Azelton stated the Sheriff’s Office is requesting approval for the purchase of eight (8) 2024 Chevy Silverado Crew Cabs. Their intention is to acquire these vehicles through the North Carolina Statewide Vehicle Contract, which governs procurement for State agencies, community colleges, universities, and select local government entities, ensuring cost- effective and fair acquisition of goods and services. Under the North Carolina Statewide Vehicle Contract, Modern Chevrolet has been awarded the bid (#22080913RR) as the designated supplier. The total cost for the purchase of eight Chevy Silverado vehicles amounts to $362,733.00. It is worth noting that the funding for these vehicles has been included in the Sheriff's Office budget for the 2024-2025 fiscal year. In accordance with the Randolph County Purchasing Policy, which mandates that purchases exceeding $90,000 require approval from the Board of Commissioners, the Sheriff’s Office kindly seeks the Board’s authorization to proceed with this procurement. The acquisition of these eight Chevy Silverado vehicles will significantly enhance the operational capabilities of the Sheriff's Office, particularly in terms of law enforcement tasks that require reliable and robust vehicles. The Chevy Silverado models provide the necessary performance, agility, and durability to support our law enforcement efforts effectively. Chairman Frye asked why they were purchasing trucks instead of cars. Chief Deputy Azelton stated Dodge no longer makes cars, therefore the choice of a vehicle is either a truck or SUV. She also said they try and purchase vehicles that are already on the lot instead of ordering them, which is a very lengthy process. Chief Deputy Azelton said these trucks are pursuit-ready and they will not have to wait for them to be ordered. Vice-chairman Allen asked if the costs presented were the final cost of the trucks and included upfitting. Chief Deputy Azelton said there will be additional costs to upfit these vehicles, however, the funds are already in the Sheriff’s Office budget. 8/5/24 On motion by Allen, seconded by Kidd, the Board voted 5-0 to purchase eight (8) 2024 Chevy Silverado Crew Cabs in the amount of $362,733 under the NC Statewide Vehicle Contract from Modern Chevrolet. Reentry Council Tanya Smith, with Brightview, and Rodney Trogdon, with Project Safe Neighborhoods, gave an update on the Reentry Council. Recognizing that more than 15,000 individuals return to their home communities after being released from NC prisons each year and that 95% of people in prison eventually return to their home communities, Governor Cooper enacted Executive Order 303 to align state-wide reentry initiatives with the national Reentry 2030 plan. A major part of that Order is to increase the number of Reentry Councils by the year 2030 with a long-term goal of initiating new or professionalizing existing Reentry Councils in all 100 counties. The NC Department of Adult Corrections has been charged with the majority of technical and operational assistance for regions interested in developing local Reentry Councils. If formerly recognized, Reentry Councils are eligible for state funding for two paid positions for client case management and program coordination. Formal recognition also requires Reentry Councils to develop RFPs to identify an appropriate Intermediary Agency (financial manager) to manage state funding received. With ongoing support from the NC DAC, agencies in the fields of rehabilitation, substance use treatment, law enforcement, courts, and justice system nonprofits in Randolph County, led by Tanya Smith with Brightview and building on the successes of Project Safe Neighborhood led by Rodney Trogdon, have convened to organize a Reentry Council implementation plan. Reentry Councils, similar to Juvenile Crime Prevention Councils, coordinate community resources to provide assistance for returning individuals and their families to facilitate a successful transition from incarceration back into society. Reentry Council organizational members represent agencies that can help reduce barriers faced by those involved in the criminal justice system. The Reentry Council planning group has received guidance and support from Rodney Trogdon with Project Safe Neighborhoods and Victor Hinnant, Regional Reentry Specialist at the NC DAC. The Reentry Council planning group plans to seek membership from additional agencies for their Advisory Committee, which will provide guidance, high-level support, and client advocacy. NC Department of Adult Corrections’ formal recognition and funding of a local Reentry Council in Randolph County will enable organizations dedicated to improving the reentry process to access state and federal grant dollars in addition to state technical assistance and pilot funding. Reentry Council case management will help individuals secure education, employment, family support, treatment services, and housing upon reentry from jail or prison to become productive community members. Reentry Council committees will vet interested service providers seeking to locate in Randolph County to ensure that formerly incarcerated residents’ needs are met and that recipients of pass-through funding are adequately prepared to manage state contracts. Randolph County Correctional is a newly designated Reentry Facility offering a Reentry Strategic Engagement Plan (R-STEP). An offender is prepared through strategic engagement from 8/5/24 an individualized reentry plan created by the offender, their case manager, and their Reentry Probation and Parole Officer. Ms. Smith and Mr. Trogdon explained this process to the Board. Chairman Frye asked what kind of response they are receiving from employers. Ms. Smith said they had an employer willing to open their doors to those in the reentry program to assist them with obtaining a job. They have also had an increase in employers attending their workshops that would assist with this project. Commissioner Kidd asked if a non-profit agency or another agency outside of local government could be the lead entity. Ms. Smith said in other counties yes, but they are required to meet certain criteria. She said anyone could apply to be a reenty agency. Commissioner Haywood stated that after she attended the simulation presented at RCC, she had a better understanding of the process of the Reentry Council. Strategic Planning Funding Considerations Zeb Holden, County Manager stated at the conclusion of the budget process in June, the Board of County Commissioners asked to review outstanding funding requests in August. The table below includes funding requests which were partially funded or unfunded in the approved FY2024-2025 budget and new Strategic Planning Fund requests. There are strategic planning funds available in the Health and Well-Being Reserve if the Board wishes to consider any of these applications. If any funding from Strategic Planning Funds is approved, agencies will be onboarded to the Strategic Planning Fund accountability process, which will include goal setting, performance measurement identification, and quarterly reporting. Over the past several years, the number of Strategic Planning Funding requests has increased, with applications received throughout the year. To ensure efficient use of these funds, a bi-annual (or annual) grant review process is in development for future applications for Strategic Planning Funds. This process could include components of standard grant cycles, such as notices of funding opportunity, grant award ceilings, periods of performance, and anticipated number of awards. All components would be consistent with the existing accountability process and the Board of County Commissioners request review process. The table below is a list of the Strategic Funding Requests for this year: Total Total Budgeted Funding Funding Requests Requested Funding Request Randolph Co Senior Adults Association $ 382,843 $ 332,843 $ 50,000 Randolph Co Family Crisis Center, Inc. $ 275,000 $ 75,000 $ 200,000 OE Enterprises, Inc. (capital) $ 10,000 $ - $ 10,000 Randolph Heritage Conservancy, Inc. (capital) $ 175,000 $ - $ 175,000 RhinoLeap * NEW $ 20,000* $ - $ 20,000 Habitat for Humanity * NEW $ 100,000* $ - $ 100,000 Lydia's Place * NEW $ 153,255* $ - $ 153,255 8/5/24 Total Requested Funding $ 708,255 Leia Stiegmann, Strategic Program Coordinator, introduced the following presenters individually. The project summaries, goals and objectives, and 2016 Strategic Plan goal alignment for the three new one-time project funding requests for Strategic Planning Funding are as follows: Jeremy Sizemore, Executive Director with RhinoLeap Productions, gave a brief description of his organization and his request as follows: RhinoLeap, 501(c)3, professional performing arts organization:  Project Proposal Request: $20,000 towards personnel costs to produce the play A Few Good Men to be performed at the Historic Courthouse in a natural setting.  Program Goals: Increase opportunities for professional art patronage for Randolph County and Triad residents by producing A Few Good Men and implementing an advertising campaign to attract non-Randolph County Triad residents.  Strategic Planning Goals: Target and attract visitors, encouraging them to spend more time and money in Randolph County. Chairman Frye asked what their other sources of funding are. Mr. Sizemore stated this project will cost $65,000, and they are asking Randolph County for $20,000; the City of Asheboro has allocated $20,000 for this project; and the remainder will be raised through corporate sponsorships, grants, and private donors. Wanda Pegg, Executive Director of Habitat for Humanity, shared with the Board what Habitat for Humanity does for the community, and she gave an update, along with the challenges they have been facing due to inflation. Ms. Pegg shared the criteria of those seeking Habitat for Humanity housing as well. She presented her request as follows: Habitat for Humanity, 501(c)3, affordable housing construction and economic mobility improvement organization:  Project Proposal Request: $100,000 to support the construction of an 8-household home. $200,000 total project 50% funded currently by NC OSBM funding.  Program Goals: Improve access to high-quality affordable housing in Randolph County for a qualified family by constructing housing appropriate for residence and built by volunteers.  Strategic Planning Goals: 1) Support existing and prospective businesses and industries to provide excellent opportunities for quality jobs and business development and 2) Promote tourism activities and projects that create jobs, generate personal income, and increase tax revenues. Chairman Frye asked if Habitat has a waiting list. Ms. Pegg stated they do have a waiting list, and they are not currently accepting new applications. 8/5/24 Nikki Hawks, Executive Director of Lydia’s Place, gave a brief description of Lydia’s Place, and an update on their 12-bed shelter. She said Lydia’s Place is the first, and the only, shelter for women and families in Randolph County. Lydia’s Place operates on an evidence-based housing- first approach. Their current waitlist consists of 45 individual women and 59 families. Ms. Hawks said that they will be adding 40 additional beds to the shelter at the end of August 2024, and she invited the Board to their open house. She presented their request as follows: Lydia’s Place, 501(c)3, emergency shelter for women and families:  Project Proposal Request: $153,255 toward the purchase of a passenger van and one- time personnel support for a part-time driver and site supervisor.  Program Goals: Shorten the average length of time in the shelter by meeting client transportation needs for job interviews, work attendance, social services meetings, and medical appointments and provide adequate staffing to support clients to access services.  Strategic Planning Goals: Improve access to health and wellness within Randolph County by reducing barriers. Chairman Frye asked if Lydia’s Place had a limit on the length of stay for those in this shelter and if there was a bus stop for school-age children at the shelter. Ms. Hawks said they did not have a limit on their length of stay, and currently, they do not have any school-age children in the shelter but there would be a bus stop there if they did. Chairman Frye asked Ms. Hawks what their other sources of income were. Ms. Hawks stated Lydia’s Place operates on grants and private donors. They will be looking into HUD Funding in the future. Chairman Frye asked Will Massie, Assistant County Manager/Finance Director, to discuss the Randolph County Senior Adults Association (RCSA) request. Mr. Massie said that the Axium incentive payment had been budgeted, however, it had just been brought to his attention they would not be taking their first incentive payment this year. This allows RCSA to receive the $50,000 they have requested from this. On motion by Kidd, seconded by Allen, the Board voted 5-0 to allocate $50,000 to the Randolph County Senior Adults Association, as follows: 2024-2025 Budget Ordinance General Fund – Budget Amendment #10 Revenues Increase Decrease Appropriations Increase Decrease Other Economic Development $50,000 Appropriations 8/5/24 Other Human Services $50,000 Appropriations Chairman Frye stated the Randolph County Heritage Conservancy will need additional funding that what has been requested. He stated currently there is no public access nor use of this facility. He does not feel this request of $175,000 is practical at this time. Commissioner Kidd asked the Board to recuse him from any action taken on the Family Crisis Center request. On motion by Allen, seconded by McDowell, the Board voted 4-0, for Kidd to be recused from voting on the Family Crisis Center request. On motion by Frye, seconded by McDowell, with Kidd being recused from voting, the Board voted 4-0, to 1) approve a one-time Strategic Planning Funding request in the amount of $200,000 for the Family Crisis Center. On motion by Allen, seconded by Haywood, the Board voted 5-0 to 1) to approve a one-time Strategic Planning Funding in the amount of $10,000 for OE Enterprise, Inc., $20,000 for RhinoLeap, $100,000 for Habitat for Humanity. Vice-Chairman Allen stated he was leery about funding recurring funds for Lydia’s Place. On motion by Allen, seconded by Haywood, the Board voted 5-0 to approve a one-time Strategic Planning Funding in the amount of $100,000 to Lydia’s Place. No action was taken on the Randolph County Heritage Conservancy, Inc. request. On motion by Allen, seconded by Haywood, the Board voted 4-0, with Kidd abstaining, to approve the following Budget Amendment in the amount of $430,000, as follows: 2024-2025 Budget Ordinance General Fund – Budget Amendment #11 Revenues Increase Decrease Transfer from Health and Well-$430,000 Being Reserve Appropriations Increase Decrease Other Human Services $430,000 Appropriations Legislative Goals for NCACC Leia Stiegmann, Strategic Program Coordinator, said every two years, in the months preceding a long session of the General Assembly, NCACC engages in a process to determine the legislative goals it should pursue in the best interest of all 100 counties. The process begins with counties submitting their legislative goal proposals which must be voted on by county boards and affirmed through a resolution from the county Board Chair. 8/5/24 The deadline for submission is early September. This year, the NCACC Legislative Goals Conference will be held in November and the NCACC legislative agenda will be finalized by early December. Goals under consideration to be submitted include:  Seek legislation amending NCGS §106-740 that defines formal initiation of any action to condemn any interest in qualifying farmland within a voluntary agricultural district by State or local public agencies or governmental units to allow for adequate time to hold a public hearing and to investigate and develop recommendations on proposed acquisition.  Support increased funding for the Agricultural Development and Farmland Preservation Trust to enable the provision of additional conservation easements.  Support funding for comprehensive food systems coordination, including food councils, food hubs, and Cooperative Extension Food Systems agents.  Seek funding that will extend federal stabilization grants for childcare centers.  Support legislation to increase subsidy reimbursement rates for childcare centers.  Support legislation to update 2015-established statewide floor rates for childcare subsidy reimbursements.  Support funding for parks, trails, and other recreational amenities that contribute to quality of life and attract and drive economic activity.  Seek additional revenue sources to address statewide school capital needs and ensure methods used to distribute school capital funding considers the needs of both low-wealth and growing counties. If the Board of Commissioners approves, the Board is asked to please adopt the selected goals by Resolution to be submitted to NCACC for appropriate referral to NCACC Steering Committees with jurisdiction over proposed issues. On motion by Haywood, seconded by Allen, the Board voted 5-0, to approve the Resolution approving Legislative Submission of such goals as listed above to the NCACC as follows: RESOLUTION APPROVING LEGISLATIVE GOALS AND SUBMISSION OF SUCH GOALS TO THE NORTH CAROLINA ASSOCIATION OF COUNTY COMMISSIONERS FOR CONSIDERATION AT ITS LEGISLATIVE GOALS CONFERENCE WHEREAS the North Carolina Association of County Commissioners (NCACC) was founded in 1908 as a membership organization to represent the interests of counties before the General Assembly; and WHEREAS all 100 counties are voluntary members of the North Carolina Association of County Commissioners, making the NCACC the official voice of North Carolina counties; and WHEREAS every two years, at the beginning of the long session of the General Assembly biennium, the membership of the NCACC holds a Legislative Goals Conference to develop and approve legislative goals designed to protect and enhance the interests of county governments and the citizens who live in our 100 counties; and 8/5/24 WHEREAS for its proposed goals to be considered at the Legislative Goals Conference, Randolph County must submit its proposed legislative goals for the 2024- 25 General Assembly biennium to the NCACC no later than September 30, 2024; and WHEREAS after due deliberation, the Randolph County Board of Commissioners has determined that the attached legislative goals represent the collective wishes of the entire Board. NOW, THEREFORE, BE IT RESOLVED, that the Randolph County Board of Commissioners hereby adopts the attached legislative goals, incorporated herein by reference, and authorizes the Chairman of the Board, or his designee, to submit the attached legislative goals to the NCACC. Public Health Emergency Trailer Bid Tara Aker, Public Health Director, stated to ensure Randolph County Public Health is prepared and equipped to respond promptly when a public health emergency arises, they are requesting approval to purchase a trailer equipped with rapid deployment inflatable shelters and needed accessories. Acquisition of this equipment will facilitate rapid deployment for emergency response for potential use as a health screening/testing area, a mass vaccination area, and a temporary command center, to name a few. The enclosed trailer will come equipped with inflatable sheltering, tape lights, inflator/deflator(s) a heat and air unit, a generator, industrial fans, inflatable light towers, traffic cones, extension cords, folding tables and chairs, etc. When deployed, trailer contents may be used in whole or in part, depending on the need. Temporary COVID-19-related funding received by the health department will be used to cover the cost of purchasing the trailer, sheltering equipment, and auxiliary items. In compliance with the Randolph County Purchasing Policy, a request for bids process was completed. One sealed bid was received; this failed to meet the federal two-bid requirement. To meet the federal requirement the project was put out to bid for a second time. After two bid periods, a total of one sealed bid was submitted. The bid received was from ProPac, Inc. with a proposed total project cost of $107,411.41. On motion by Haywood, seconded by Allen, the Board voted 5-0 to purchase an emergency trailer, sheltering equipment, and auxiliary items from ProPac, Inc. for a total of $107.411.41 using temporary COVID-19 related funding. Construction Contract for Health Department Conditioned Storage Building Paxton Arthurs, County Engineer, stated the Health Department has considerable storage needs. They have a few existing prefab-type storage buildings at their campus; however, since these buildings do not have heat or air conditioning, the Health Department is limited on what can be stored in them. To correct this and provide more usable storage space, he reached out to Smith Sinnett Architects to design a conditioned storage building to take the place of these prefab units. Smith Sinnett Architecture has completed the bid documents, and he has issued a Request for Bids for this project. On July 11, 2024, the following bids were received: -Garanco, Inc. $211,600 -HM Kern $270,500 8/5/24 -Lomax Construction $244,700 Due to the bids being higher than anticipated, Garanco, Inc. was asked to seek potential value engineering deductions to their bid. Garanco, Inc. reported with the following changes/cuts: change mini-split to Mitsubishi, use a 2x6 stud wall with brick veneer and plywood instead of block, and use 30-year architectural shingles in place of standing seam roof, would lower their bid by $18,050. Mr. Arthurs said there would be additional funds of $21,500 needed for design services, furniture/fixtures/equipment, and reserve. He has spoken with Mr. Massie about these additional funds needed and there are funds in the current renovation budget to cover these costs. With these additional funds the total budget for this project is $215,050. On motion by Haywood, seconded by Allen, the Board voted 5-0 to1) award the contract to Garanco, Inc. for the construction of a conditioned storage building at the Health Department at a cost of $193,550, and 2) authorize the County Manager to sign the contract. Deep River Trail Connections Grant Applications and Resolutions of Support for Local Municipal Trail Applications Mary Joan Pugh, Trails/Natural Heritage Coordinator, gave a PowerPoint presentation and updated the Board on all of the Randolph County Trails Projects. Ms. Pugh reported the Piedmont Triad Regional Waer Authority has agreed to allow a road and river access below the Randleman Dam and the City of Randleman has agreed to improve two access points along the Randleman section of the Deep River State Trail for a 2-mile blueway. The NC Wildlife Resources Commission (NCWRC) has agreed to provide the preliminary design and cost estimate for the road and river access by August. The preliminary estimate is $125,000 so a Recreational Trail Program (RTP) grant is appropriate. The grant request would be the maximum $100,000 with a $25,000 match from Randolph County. She is requesting Randolph County pay the $25,000 match from the $1 million CSPIF account for Trails along Deep River State Trail. Part of the match will be the cost of the preliminary design provided by NCWRC. On motion by Haywood, seconded by McDowell, the Board voted 5-0, to 1) approve the Letter of Support for the Application for Deep River Randleman Dam to Randleman Blueway/Paddleway and 2) approve the $25,000 grant match. Ms. Pugh stated the Deep River State Trail Harlan Creek Bridge project will connect the two completed sections of the state-designated Deep River State Trail in the Town of Ramseur for total of 1.5 miles and add .75 mile to the recently completed 3.25-mile segment connecting the Towns of Franklinville and Ramseur via the Sandy Creek Bridge for a total of 4 miles connected. The County has a contract with Wetherill Engineering for five bridges along Deep River State Trail including Harlan Creek Bridge. The cost estimate for Design/Engineering is $261,226. Since it is over $100,000, the Great Trails State Program grant is appropriate. It requires a 50% match so the grant request would be about $175,000 with a $87,500 match. Request the County pay the $87,500 match from the $1 million CSPIF account for Trails along Deep River State Trail. 8/5/24 On motion by Haywood, seconded by Allen, the Board voted 5-0 to 1) approve the Letter of Support for the Application for Deep River State Trail Harlan Creek Bridge Design/Engineering and 2) approve the grant match of $87,500. Ms. Pugh said the City of Archdale’s Creekside Park with nearly 4 miles of paved walkways is the largest greenway system in the County. Archdale is applying for a GTSP grant for Design/Engineering for the 1.2-mile Hope Valley Rd to Creekside Park section of the Archdale Greenway System connecting Bradford Downs, one of the largest neighborhoods. This section is listed as a priority in the City of Archdale Pedestrian and Trails Plan adopted in 2019. Request the County provide a resolution in support of the project. On motion by Frye, seconded by Haywood, the Board voted 5-0, to approve the Resolution in Support of the city of Archdale’s Great Trails State Program application for the Hope Valley Road to Creekside Park Section as follows: Resolution in Support of the City of Archdale’s Great Trails State Program Application for the Hope Valley Road to Creekside Park Section of the Archdale Greenway System: Design/Engineering Whereas, the City of Archdale’s Creekside Park with nearly 4 miles of paved walkways is the largest greenway system in the County; and Whereas, this project will add the 1.2-mile Hope Valley Road to Creekside Park section to the Archdale Greenway System and connect Creekside Park to Bradford Downs, one of the largest neighborhoods; and Whereas, this section is listed as a priority in the City of Archdale Pedestrian and Trails Plan adopted in 2019; and Whereas, this project will contribute to the 2016 Randolph County Strategic Plan goals in the areas of Health/Wellness, Quality of Life and Economic Development/Tourism; and Whereas, the significant increase in trail and park use during the recent pandemic demonstrates the need for safe, outdoor spaces for the well-being and enjoyment of all who live, work and visit Randolph County. Therefore, be it resolved, that the Randolph County Board of Commissioners supports the City of Archdale’s Great Trails State Program Grant Application for the Hope Valley Road to Creekside Park section of the Archdale Greenway System: Design/Engineering. Ms. Pugh stated the City of Asheboro recently approved the NCDOT funded Feasibility Study for the 1.8-mile North Asheboro Greenway that runs from Vision Drive to North Asheboro Park with spurs to North Asheboro Middle and Balfour Elementary Schools, a proposed residential development and a Park/Ride lot on Fayetteville St. Asheboro is applying for a GTSP grant for Preliminary Design which will cost $200,000 - $135,000 grant and $65,000 (50%) match. Request a resolution in support of the project. On motion by Kidd, seconded by Frye, the Board voted 5-0, to approve the Resolution in Support of the City of Asheboro’s Great Trails State Program Application for the North Asheboro Greenway as follows: 8/5/24 Resolution in Support of the City of Asheboro’s Great Trails State Program Application for the North Asheboro GREENWAY: PRELIMINARY Design Whereas, the City of Asheboro recently approved the NCDOT funded Feasibility Study for the 1.8-mile North Asheboro Greenway that runs from Vision Drive to North Asheboro Park; and Whereas, this project will be the first greenway in the City of Asheboro and will connect North Asheboro Park, North Asheboro Middle/Balfour Elementary Schools, a proposed residential development, and a Park/Ride lot on Fayetteville St.; and Whereas, this project will contribute to the 2016 Randolph County Strategic Plan goals in the areas of Health/Wellness, Quality of Life and Economic Development/Tourism; and Whereas, the significant increase in trail and park use during the recent pandemic demonstrates the need for safe, outdoor spaces for the well-being and enjoyment of all who live, work and visit Randolph County. Therefore, be it resolved, that the Randolph County Board of Commissioners supports the City of Asheboro’s Great Trails State Program Grant Application for the North Asheboro Greenway: Preliminary Design. America 250 NC Committee County Manager Zeb Holden said in 2026, the United States of America will commemorate 250 years since the signing of the Declaration of Independence and the development of a new nation dedicated to “life, liberty, and the pursuit of happiness.” In the years since, our country has undergone many changes and faced many challenges. This commemoration offers us a unique opportunity to reflect upon our country’s founding ideals and our collective history which has brought us to this point. At their July 8, 2024, meeting, the Board of County Commissioners established the Randolph County American 250 NC Committee. This Committee shall be comprised of volunteer appointees charged with planning events and programming to commemorate the occasion. Additionally, this committee will seek partnerships and funding opportunities to enhance the reach and scope of the celebration. The recommendations of this committee will be considered by the th Board of Commissioners as plans for America’s 250 anniversary celebration unfold. Initial appointment recommendations for the America 250 Committee are:  L. McKay (Mac) Whatley, Jr.  Dan Warren  Warren Dixon  Hal Pugh  Ryan Beeson  Ross Holt  Kathie Thompson  Lisa Brown  Kendra Lyons  Amy Rudisill  Cam Mills (ex officio) 8/5/24 On motion by Kidd, seconded by Allen, the Board voted 5-0 to appoint Mac Whatley, Dan Warren, Hal Pugh, Warren Dixon, Ryan Beeson, Ross Holt, Kathie Thompson, Lisa Brown, Kendra Lyons, Amy Rudisill, and Cam Mills to the Randolph County America 250 NC Committee. County Manager’s Update There was no update at this time. Commissioner’s Updates Vice-Chairman Allen gave an update on Trillium. The governor signed a bill, which became law, abolishing Trillium's current governing board and allowing the CEO of Trillium to come up with a new board structure. The Secretary of Health and Human Services would appoint these members. Guilford County has filed a suit to keep the board as-is and has requested other counties join them in this suit. This case will possibly be heard in August, after that there will be more information on the Trillium Board. Adjournment At 8:12 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 Jenny Parks, Deputy Clerk to the Board 8/5/24