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CDBG certifications 1205151, Dana S. Crisco, do hereby certify that I am Deputy Clerk to the Randolph County Board of Commissioners and as such am custodian of the records of said Moard. I further- - examined all recordsof - meeting held in April114 and June 2015 related to the 2009 CDBG Standard Scattered Site documentsHousing Grant and do certify that the documents contained herein constitute all of the • .• to the Board, • -• copy of - official minutes of the Board of Commissioners from that meeting. M _1 December 5, 2015 Date Dana S. Crisco, Deputy Clerk to the Board Randolph County Board of Commissioners April 7, 2014 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. Commissioners Holmes, Frye, Haywood and Lanier were present. Commissioner Kemp was absent. Vice Chairman Darrell Frye gave the invocation and everyone recited the pledge of allegiance. Recognition of Retiree Major Johnny Hussey, who retired on April 1st with 22 years of service to Randolph County Sheriff's Office, was recognized by Sheriff Reid, who presented him with the Advanced Service Award. Col. Fred Rutledge read Major Hussey's bio, after which, Chairman Holmes presented Major Hussey with an engraved clock on behalf of the Board. Public Comment Period Pursuant to N.C.G.S. § 153A-52.1, Chairman Holmes opened the floor for public comment. County Attorney Ben Morgan read aloud the Public Comment Rules of Procedure. Alan Ferguson, 4794 Troy Smith Road, Liberty, said that on Friday, April 4, 2014, a real estate agent named Sam Simpson, with Simpson, Schulman and Beard, appeared as one of the panelists at the Triad Business Journal's annual State of Randolph event, at which the Greensboro -Liberty mega site was discussed. Mr. Ferguson said that not all the information that was presented was correct. He said that Mr. Simpson noted that the purchase and work-up of the Greensboro -Liberty mega site would cost $50 million. Mr. Ferguson said that in response to the statement, Bobby Ferguson, who attended the State of Randolph event, asked why that sum shouldn't be applied to the already assembled and unopposed Chatham -Randolph site. Mr. Simpson responded that the state's best interest requires that we have "more than one developed site." Mr. Ferguson said that since we all want what is best for North Carolina, and since even our state government has limited money, it is important to recognize that North Carolina already has 13 available large industrial sites. He said that according to Site Selection Magazine those sites are • Aulander - Hearts Delight site - 1900 acres • Elizabeth City - Tanglewood site - 5915 acres • Forest City — Riverstone site — 1000 acres • Hamlet — Pine Hills site — 1500 acres • Jackson — Vernona Plantation site - 3943 acres • Laurinburg — Laurinburg-Maxton site — 2000 acres • Morganton — Great Meadows site — 1200 acres • Newton Grove — I-40 site — 1161 acres • Rocky Mount — Mid -Atlantic site — 1688 acres • Rocky Mount — Kingsboro Rose site — 1307 acres • Saratoga — Norwood site — 1315 acres • Southern Pines — Monroe site — 1130 acres • Winton — Hertford site — 1700 acres Jon Nance, 3483 New Hope Church Rd, Asheboro, said that he has a series of presentations he and like-minded colleagues would like to make to the Commissioners for their consideration and educational value of the issues. He stated that he and other concerned citizens plan to speak regarding the Second Amendment Preservation Act next month. Another issue he said he plans to cover in the future is the nullification of higher governing bodies regarding the cultivation of agricultural hemp for industrial use and the economic benefits it could have for the county, as well as, using nullification to encourage the reform of marijuana laws perhaps by copying the Colorado model. He said that later on in the year he would like to discuss currency alternatives or local currency for Randolph County that would work in conjunction with national currency. Changes to Consent Agenda Chairman Holmes announced the correction of a portion of Item A- changed to Minutes of 3126114 Special Meeting (Planning Retreat) instead of 3112114 Special Meeting (Planning Retreat) to the Consent Agenda. Approval of Consent Agenda On motion of Frye, seconded by Lanier, the Board voted unanimously to approve the Consent Agenda, as amended: • approve minutes of 3110114 regular meeting; 3112114 special joint meeting with HLPC; 3126114 Special Meeting (Planning Retreat) and 5 Sets Closed Sessions; • unseal closed session minutes of 2131141 (Brookline); • approve Lottery Applications for Randolph County Schools at $1,500, 000 (Providence Grove HS --06 COPS) and Asheboro City Schools at $400,000 (Teachey School --06 COPS); • approve Budget Amendment #26 for Transfer to Emergency Telephone System Fund ($11,540), as follows: 2013-2014 Budget Ordinance -General Fund Budget Amendment #26 Appropriations Increase Decrease Emergency Services $11,540 Transfer to Emergency Telephone System Fund $11,540 2013-2014 Budget Ordinance Emergency Telephone System Fund—Budget Amendment #26 Revenues Increase Decrease Transfer from General Fund $11,540 Appropriated Fund Balance $11,540 • approve Litter Sweep Proclamation, as follows: Spring Litter Sweep April 26 – May 10, 2014 WHEREAS, the North Carolina Department of Transportation organizes an annual spring statewide roadside cleanup to ensure clean and beautiful roads in North Carolina; and WHEREAS, the spring 2014 LITTER SWEEP roadside cleanup will take place April 26 May 10, 2014, and encourages local governments and communities, civic and professional groups, businesses, churches, schools, families and individual citizens to participate in the Department of Transportation cleanup by sponsoring and organizing local roadside cleanups; and WHEREAS, Adopt -A -Highway volunteers, Department of Transportation employees, Department of Correction inmates and community service workers, local government agencies, community leaders, civic and community organizations, businesses, churches, schools, and environmentally concerned citizens conduct annual local cleanups during LITTER SWEEP and may receive certificates of appreciation for their participation; and WHEREAS, the great natural beauty of our state and a clean environment are sources of great pride for all North Carolinians, attracting tourists and aiding in recruiting new industries; and WHEREAS, the cleanup will increase awareness of the need for cleaner roadsides, emphasize the importance of not littering, and encourage recycling of solid wastes; and WHEREAS, the spring 2014 LITTER SWEEP cleanup will celebrate the 26th anniversary of the North Carolina Adopt -A -Highway program and its 5,760 volunteer groups that donate their labor and time year-round to keep our roadsides clean; and WHEREAS, the LITTER SWEEP cleanup will be apart of educating the children of this great state regarding the importance of a clean environment to the quality of life in North Carolina; WHEREAS, Governor Pat McCrory proclaimed April 26 May 10, 2014 as "LITTER SWEEP" time in North Carolina and encourages all citizens in all 100 counties to take an active role in making their communities cleaner; and WHEREAS, the Randolph County Board of Commissioners, on March 12, 2001, voted unanimously to give blanket approval for waiver of tipping fees at the solid waste facility for the Department of Transportation as they bring in the debris collected during any of their spring or fall Litter Sweep Roadside Cleanup programs; NOW, THEREFORE, the Randolph County Board of Commissioners join with the Governor and Department of Transportation and also proclaim April 26 May 10, 2014 as "LITTER SWEEP" time in Randolph County and urge all citizens to participate. • approve Budget Amendment #27 for Public Library ($20,000 RCPC Grant), as follows: 2013-2014 Budget Ordinance -General Fund Budget Amendment #27 Revenues Increase Decrease Restricted Intergovernmental $20,000 Appropriations Increase Decrease Public Library $20,000 • appoint Hal Kirkman to Liberty Planning Board/Board ofAdjustment (ETJmember); • adopt DOT resolution to abandon 0.117 mile section of SR 1514, Old Way Road, as follows: RESOLUTION WHEREAS, the Department of Transportation has investigated the 0.117 mile SR 1514 Old Way Road in Randolph County for purposes of abandonment, and WHEREAS, it has been determined that this portion of subject road should be abandoned from the Division of Highways' Secondary Road System. NOW, THEREFORE, BE IT RESOLVED by the Randolph County Board of Commissioners that the 0.117 mile SR 1514 Old Way Road in Randolph County be abandoned from the Division of Highways' Secondary Road System. This is the 7th day of April, 2014. Approval of Town of Ramseur Request for CDBG Local Match John Grey, PE, The Wooten Company, said that the Town of Ramseur was contacted earlier this year by Linda Blalock with NCDENR Underground Storage Tank Section regarding the possibility of Ramseur providing water to an area near Browns Grocery where they have found petroleum and PCE contaminates. Browns Grocery is located at the intersection of Whites Chapel Rd. to the west, Old Staley Rd. to the east and NC Highway 49. The State has been working in this area since 1998 on addressing water supply issues, and they have determined the best solution for water supply in this area is municipal water. The Town asked The Wooten Company to investigate the feasibility of providing water in this area and funding sources. The Wooten Company's preliminary review has determined that because the area is 200 feet higher in elevation than the Town, a booster pump station will need to be installed to increase the water pressure to serve the area. It is also suggested that a 150,000 -gallon elevated water storage tank be built to provide a stable water supply to the area. A twelve -inch water line from Ramseur to the Browns Grocery area is recommended along with some distribution lines to serve the houses in the area. At this time, approximately 28 homes in the Browns Grocery area have been tested and show some contamination of their wells. There are approximately 65 other homes along NC Highway 49 that could obtain municipal water from this water line. This line could also be extended in the future to serve the Staley area (approximately 300 homes and businesses) and could be extended in the future to Liberty as a redundant water supply. Mr. Grey said the Town of Ramseur has decided to apply for a 2013 CDBG Infrastructure grant that has a maximum amount of $3 million. In the past, DCA has required a local match of 5% in counties that were not Tier 1. This is not a requirement in this funding round; however, if two projects have equal point totals, the local match will be used as a tie breaker. Mr. Grey stated that the grant will not pay for service lines on private property, but does require a mandatory hook up of the houses in the area the project is serving (28 homes). The cost from the right-of-way to the house would need to be paid out of a local match. This would be approximately $1,000 per home or $28,000. The Town of Ramseur is requesting the County pay this local match portion of the project cost since the homes are located outside Ramseur's municipal limits. The Town of Ramseur will manage the project, will be considered the owner of the line, and will provide operation and maintenance of the system. The proposed project would cost approximately $3.3 million broken down to $2.5 million for construction and contingency and $0.53 million in other services. Mr. Grey said that 24 fire hydrants would be installed along the line and estimated it would take at least a year, if not longer, once advertising begins for contracts. On motion of Frye, seconded by Haywood, the Board voted unanimously to approve the expenditure of $28, 000 to the Town of Ramseur as a local match for a CDBG infrastructure grant for water line extension. Public Hearing and Adoption of Resolutions Effecting Merger of Sophia/Tiger Country Fire Districts into Randleman -Sophia Fire Service District Associate County Attorney Aimee Scotton reminded the Commissioners that at their February meeting, the Board officially considered moving forward to create a county service district for fire protection that encompasses the properties currently included in the Sophia and Tiger Country rural fire protection districts. This is being proposed to effect a merger of the two districts at the request of Sophia Fire Department. The Board considered the resident or seasonal population and population density of the proposed district, the appraised value of property subject to taxation in the proposed district, the present tax rates of the County and any cities or special districts in which the proposed district or any portion thereof is located, the ability of the proposed district to sustain the taxes necessary to provide the services planned for the district and the desirability that all districts for fire protection in the County be capped at a tax rate of fifteen (15) cents per one hundred dollar ($100) valuation. The Board adopted a resolution declaring its intent to create the proposed district, calling for a report to be prepared for the district in accordance with North Carolina General Statutes, and providing that, if the proposed district is indeed created, its tax rate would be capped at fifteen (15) cents per one hundred dollar ($100) valuation. The resolution also set a public hearing on the creation of this district for 6:30 p.m. on April 7, 2014. She said that if the new Randleman -Sophia service district is created, then fire protection will be provided by contracting with the Randleman Fire Department. Ms. Scotton said that at the close of the public hearing, if the Board finds that there is a demonstrable need for providing fire protection services in the proposed district, that it is impossible or impracticable to provide fire protection services on a countywide basis, that it is economically feasible to provide fire protection services in the proposed district without unreasonable or burdensome annual tax levies and that there is a demonstrable demand for fire protection service in the proposed district, then the Board may create the service district via resolution. An additional resolution will be needed adding emergency medical services as a permitted service in the district. At 6:30 p.m., Chairman Holmes opened and closed the public hearing after hearing no comments. On motion of Haywood, seconded by Frye, the Board voted unanimously to adopt a resolution creating the new fire service district, as follows: RESOLUTION CREATING RANDLEMAN-SOPHIA COUNTYSERVICE DISTRICT FOR FIRE PROTECTION WHEREAS, North Carolina General Statute 153A-309.2 allows a County to establish a county service district for fire protection services with a tax rate limitation of fifteen (15) cents per one hundred dollar ($100) valuation; and WHEREAS, it has been requested that the Board of County Commissioners create a county service district for fire protection for the areas currently contained in the Sophia Fire Protection District and the Tiger Country Fire Protection District, and WHEREAS, the Board has considered the population of the proposed new district, the appraised value of property in the proposed new district, the present tax rates in effect in the proposed new district, the ability of the proposed new district to sustain the taxing of the proposed district, the comments made at the public hearing, and other matters that the Board deemed relevant, and WHEREAS, the Board, having considered such matters, makes the following findings: 1. There is a demonstrable need for providing fire protection services in the proposed new service district, and 2. It is impossible or impracticable to provide fire protection services on a countywide basis; and 3. It is economically feasible to provide fire protection services in the proposed new service district without unreasonable or burdensome annual tax levies; and 4. There is a demonstrable demand for fire protection services in the proposed new service district. NOW, THEREFORE, BE IT RESOLVED, that the Randolph County Board of Commissioners hereby creates the Randleman -Sophia county service district for fire protection effective July 1, 2014 with boundaries that encompass the existing Sophia and Tiger Country Fire Protection Districts as shown on the map included as Attachment A to this Resolution; and BE IT FURTHER RESOLVED that property taxes for fire protection within said county service district may not be levied in excess of a rate of fifteen (15) cents on each one hundred dollars ($100) ofproperty subject to taxation. This the 7th day ofApril, 2014. Logand aaBaw ,nnBm+. nx. ahmI& MII li J,FnilIA FIRE DIST1R1VI: T d . Wm - bmex .YaVOMeaxl .'raBxry aBnw�e ,,,,, nae.�rrruirem oiYwe. 69W rro,mn •?t`'•'^'.rv^-- ^ . nim YB�ww.m a VtlANpINM M1Yp�rI�.rJY ,� WY WYnY+CYYLMW>*`'rWdi 5 s�nwWun � w �,'��,�I m� .,epI Wuw • Ywmn � X + � � � wwm�tira wwW �" tr— � *uw wururr wuu. pr,�" �m '� �, �'w� L 7— uwYra d� � �, _ � � � ��, �..� wu�wnwn i—unY en�n � __• >� tJ r llf I .a �� "_"°Brew rYnir�Yu rw I wurrow y � i' f wW` '� Y4MYWk�w,AW. � '� —� ffJ_1?1 4W"rYY 1 f sky. ..'* AP Y a±ane4n II IF On motion of Haywood, seconded by Frye, the Board voted unanimously to adopt a resolution permitting ambulance service to the new fire service district, as follows: RESOL UTION PERMITTING EMERGENCYMEDICAL RESCUE AND AMBULANCE SERVICES TO BE PROVIDED IN THE RANDLEMAN-SOPHIA COUNTYSERVICE DISTRICT FOR FIRE PROTECTION WHEREAS, the Randolph County Board of Commissioners, pursuant to North Carolina General Statute 153A-309.2, has established a county service district for fire protection services with a tax rate limitation of fifteen (15) cents per one hundred dollar ($100) valuation in the Randleman -Sophia area; and WHEREAS, it has been requested that the Randolph County Board of County Commissioners authorize the provision of emergency medical, rescue and ambulance services in said district and that property taxes may be levied for such purposes; and WHEREAS, North Carolina General Statute 153A-309 allows a board of county commissioners to permit, by resolution, the service district to provide emergency medical, rescue and ambulance services and to provide that property taxes are levied for such purposes. NOW, THEREFORE, BE IT RESOLVED, that the Randolph County Board of Commissioners does hereby authorize the provision of emergency medical, rescue and ambulance services in the Randleman -Sophia Service District for Fire Protection and does hereby resolve that property taxes may be levied for these purposes, provided however, that the rate limitation of fifteen (15) cents per one hundred dollar ($100) valuation continues to apply. This the 7th day ofApril, 2014. Discussion Rmardin Updating Fire Department Contracts Aimee Scotton, Associate County Attorney, said that Randolph County provides fire protection by contracting with local fire departments for these services. These contracts are woefully outdated and need to be expanded to more fully reflect the County's expectations. In meeting with the Emergency Services Director and Fire Marshal, it was determined that the best way to accomplish a rewrite of the fire department contracts was to have involvement by representatives of those departments from the beginning. A committee was formed comprised of Ms. Scotton, Emergency Services Director Donovan Davis, Deputy Director Lewis Schirloff, County Fire Marshal Rick Davis, and three fire chiefs: Brent Powell from Tabernacle, Marty Leonard from Randleman, and J.R. Beard from Liberty. Agreements were obtained from other counties for review and guidance. Following several meetings, an agreement was developed that will best serve Randolph County and its citizens. After reviewing the major components of and the additions to the contract, the Board discussed details and asked Ms. Scotton to add a statement that the County expects the departments to have mutual aid agreements with other departments. The Board authorized Ms. Scotton to then send the contract to all Randolph County fire departments for review and the Board would then consider approving them at their May 5th meeting. Special Recognitions Centenarian Luevenie Belo Austin, who will turn 101 on 4/13/14, was recognized by the Board. Ms. Austin and her family were unable to attend the meeting. Note: Certificate will be hand - delivered or mailed to the honoree or family. Chairman Holmes recognized 2014 State 2-A Wrestling Champion Dalton Clark (145-1b. class) from Providence Grove High School, who was unable to attend. Note: A Certificate of Recognition was presented to Randolph County School Superintendent Dr. Stephen Gainey to forward to Mr. Clark. Closed Session At 6:44 p.m., on motion of Frye, seconded by Lanier, the Board voted unanimously to go into closed session to discuss matters relating to the location or expansion of business in the area, pursuant to [N. C. G. S.143 -318.11(a) (4)J. Regular Session Resumed At 7:21 p.m., regular session resumed. Public Comment Chairman Holmes allowed Tom Morgan to speak in an extended public comment period. Mr. Morgan said he would be prepared at a later time to make a full presentation to the Commissioners regarding his concerns about elder abuse in the state, county and nation and the need for attention to the growing problem. He thanked the Board for their service and for being fair-minded. Discussion of Possible Location of Psychiatric Hospital in Randolph County and Appointment of Study Task Force County Manager Richard Wells said that House Bill 981, introduced in the 2013 long session of the NC General Assembly, proposes that the state build a new psychiatric hospital in the south/central region of the state. Although the bill did not progress out of the Appropriations Committee, it is still possibly eligible to be considered in the 2014 short session. County Manager Wells said that the bill was introduced by Rep. Justin Burr of Stanly County and Rep. Allen McNeill was a co-sponsor of the bill. This was prompted by a study of the needs for psychiatric hospitals that was undertaken by the General Assembly. ("Report on Exploring the Costs and Feasibility of A New Psychiatric Facility." A descriptive history of the study appeared in: North Carolina Health News, August 1, 2013.) County Manager Wells said that a group of 35-40 interested local citizens met in late 2013 and voiced their support of this bill and recommended that Randolph County be considered as a location for a new south/central region psychiatric hospital due to its central location in the area to be served. County Manager Wells recommended that the Commissioners appoint a task force to advocate for this hospital and its location here. He said Randolph County could also consider it an economic development issue due to the creation of possibly 1000 jobs and the building could cost up to $3 million dollars generating tax revenues. Representative Allen McNeill, who was attending this meeting, spoke in support of the hospital's placement in Randolph County and said that it was eligible to be discussed in the upcoming short session, but was unsure if it would be. County Manager Wells proposed the Task Force membership as follows: Senator Jerry Tillman; Representative Allen McNeill; Commissioner Stan Haywood; Bonnie Renfro, Director --Economic Development Corp.; Dr. Bob Shackleford, President --Randolph Community College; Steve Eblin, Director --Randolph Hospital; Devin Griffith, VP of Care Continuum --Randolph Hospital; Victoria Whitt, Director-- Sandhills Center; Bob Morrison, retired hospital administrator; Richard Wells, Randolph County Manager. County Manager Wells said that many more local leaders have expressed interest in supporting this project and they will be enlisted as the project becomes more viable. He said the Task Force was kept at a manageable number for logistics. Vice Chairman Frye suggested Mazie Fleetwood be contacted to serve on the Task Force since she serves on the Sandhills Center Board of Directors as one of the County's representatives. On motion of Frye, seconded by Lanier, the Board voted unanimously to establish a task force to study the feasibility of locating a regional psychiatric hospital in Randolph County, consisting of the following members: Senator Jerry Tillman; Representative Allen McNeill; Commissioner Stan Haywood; Bonnie Renfro, Director --Economic Development Corp.; Dr. Bob Shackleford, President --Randolph Community College; Steve Eblin, Director --Randolph Hospital; Devin Griffith, VP of Care Continuum --Randolph Hospital; Victoria Whitt, Director-- Sandhills Center; Bob Morrison, retired hospital administrator; Richard Wells, Randolph County Manager; and Mazie Fleetwood, Sandhills Center Board of Directors member. Approval of Ordinance Granting Franchise to Waste Management County Manager Richard Wells said that pursuant to NCGS 153A-46, an ordinance granting a franchise must pass at two regular meetings. He presented the proposed ordinance titled, "An Ordinance Granting a Franchise to Waste Management of Carolinas, Inc. to Permit, Construct And Operate a Sanitary Landfill in Randolph County;" which was passed at its first reading at the March 10th meeting. Since the March meeting, staff and attorneys for the County and Waste Management have been preparing and working through the operating agreement. He said that the attorneys have advised that a modification of Section 12 of the franchise ordinance is needed to increase public protections and rights, as follows: Original wording: SECTION 12. Regulations of Fees and Rates Waste Management shall be responsible for setting landfill fees and rates. Fees and rates charged for disposal of waste in the landfill facility may change from time to time and shall be fees and rates determined by Waste Management to be commercially reasonable and competitive within the industry as reflected by rates at privately owned or operated facilities in North Carolina. Posted gate rates shall not exceed an approximate average of posted gate rates at similar, privately owned or operated facilities in Piedmont North Carolina. New wording: SECTION 12. Regulations of Fees and Rates Waste Management shall be responsible for setting landfill fees and rates. Fees and rates charged for disposal of waste in the landfill facility may change from time to time and shall be fees and rates determined by Waste Management to be commercially reasonable and competitive. Notwithstanding the foregoing, Waste Management shall provide its proposed gate rates (and any modifications thereof), which shall approximate the average of posted gate rates at similar, privately owned or operated facilities in the Piedmont area of North Carolina (unless otherwise justified), to the County Manager for approval. In the event that the County Manager does not object to the proposed rates within thirty (30) days of receipt, the proposed rates (and/or any modifications thereof), shall become effective. In the event any generator of waste within the County maintains that the Landfill is charging such generator a disposal rate above the effective gate rate(s), that generator may petition the County Manager for a determination of whether the disposal rate charged to the generator is above the facility's posted gate rate. The County Manager's determination shall be binding on the parties. County Manager Wells asked the Board to consider the revised ordinance at this, the second reading. Commissioner Haywood stated that he continues to be against the landfill. He is in the process of obtaining additional studies on solid waste landfills from Columbia and Perdue Universities. On motion of Lanier, seconded by Frye, the Board voted 3-1 with Haywood opposing, to adopt an ordinance granting a franchise to Waste Management of Carolinas to permit, construct and operate a sanitary landfill in Randolph County, as follows. ORDINANCE GRANTING A FRANCHISE TO WASTE MANAGEMENT OF CAROLINAS, INC. TO PERMIT, CONSTRUCT AND OPERATE A SANITARY LANDFILL IN RANDOLPH COUNTY SECTION 1. Grant ofFranchise (a) Randolph County is responsible for providing long-term, cost-effective means of waste disposal for the citizens of Randolph County. The County has decided to open a regional Subtitle D solid waste landfill facility to serve its citizenry and surrounding counties and municipalities. (b) Pursuant to authority established in N.C. Gen. Stat. §§ 153A-136 and 130A-294, and pursuant to the procedures and requirements established in N.C. Gen. Stat. §§ 153A-46, 130A-294(bl)(2), and the Randolph County "Ordinance Establishing Procedures for the Application and Issuance of Franchises for Solid Waste Facilities, " Randolph County ("County') hereby grants a franchise for the construction and operation of a solid waste landfill to Waste Management of Carolinas, Inc., ("Waste Management') subject to the conditions herein. (c) This grant of franchise is contingent upon the execution of an operating agreement between the County and Waste Management. SECTION 2. Extent and Limits on Franchise (a) The County grants Waste Management an exclusive franchise for the following activities: (i) the permitting, construction and operation of a solid waste landfill within Randolph County; (ii) the operation and maintenance of the county's convenience centers and recycling centers, subject to existing contracts; (iii) the hauling of solid waste from within and outside Randolph County for disposal at the County's landfill facility; (iv) the recycling and resource recovery of materials in the waste stream. (b) The exclusive rights and privileges established in this franchise do not extend to the following: existing landfills; construction and demolition debris landfills; land clearing and inert debris landfills; or to decisions reserved by statute to Randolph County municipal corporations to control the hauling and disposal of waste within their municipal boundaries. (c) The County does not grant Waste Management a franchise for the conversion of landfill gas energy or any other waste -to -energy activities within the landfill facility. Any activity involving (i) the collection, transport, disposal or processing of solid waste or (ii) the conversion of solid waste into energy or for any secondary use that is not specifically covered by this franchise shall be deemed excluded from this franchise. SECTION 3. Acceptance of Franchise The execution by Waste Management of the Operating Agreement between the County and Waste Management shall constitute an acknowledgement by Waste Management that it accepts the terms and provisions contained herein. SECTION 4. Term This franchise shall commence on and run thirty (30) years from the date that Waste Management and the County execute an operating agreement for the permitting, construction and operation of a solid waste landfill. SECTION 5. Renewal This franchise may be renewed at the end of its thirty-year term subject to the laws existing at the time of the renewal application. SECTION 6. Territory and Population to be Served Waste Management may collect and receive permitted waste that is transported from within the State of North Carolina for recycling or disposal within Randolph County. The population to be served shall not exceed the population of the State of North Carolina as it increases or decreases from time to time. SECTION 7. General Description of the Proposed Sanitary Landfill (a) The proposed Randolph County landfill facility is located in central Randolph County adjacent to the existing closed Randolph County MSW Landfill, North Carolina Solid Waste Permit (NCSWP) 976-01. The center of the proposed Randolph County MSW landfill is located at Latitude: 35.752822°N and Longitude: 79.755992°W. The proposed disposal site is bordered to the north by the Deep River, to the west by the closed Randolph County landfill, to the south by Henley Country Road, and to the east by Old Cedar Falls Road. The proposed landfill is composed of several undeveloped parcels comprising approximately 667 acres, approximately 200 acres of which are proposed as the waste disposal unit. The footprint of the first phase of the proposed landfill is approximately 34 acres and is located on the southeastern side of the subject property. The first phase of the proposed landfill will be designed to contain approximately ten years of waste disposal and will occupy approximately 34 acres of the total 190 -acre waste footprint. The facility entrance will be located off of Old Cedar Falls Road at the eastern corner of the landfill. (b) The landfill facility shall be served by an entrance road leading to scales for all incoming waste. Waste will be deposited into lined cells, compacted, and covered daily as required by law. Waste Management may receive, on average, up to 2,000 tons per day. Recycling and/or resource recovery is expected to occur within the landfill facility. The beneficial use of landfill gas is also an expected future activity. The proposed landfill facility will be permitted, constructed, and operated in accordance with state and federal rules and regulations governing Subtitle D facilities. The landfill shall have protective geoanembrane liner systems, leachate collection, and environmental monitoring systems as required by state and federal rules and regulations and the County issued Special Use Permit. (c) The County also owns four convenience centers and expects to have two more constructed. The convenience centers shall be managed as local collection centers for county citizens. This franchise extends to and includes these convenience centers which are located in areas outside the landfill facility. SECTION 8. Types of Waste Allowed (a) The types of waste allowed in the waste stream shall be wastes defined by the State of North Carolina as "municipal solid waste" and any other wastes allowed by law and permit to be disposed of in a fully permitted municipal solid waste landfill. Municipal solid waste shall include any solid waste resulting from the operation of residential, commercial, industrial, governmental, or institutional establishments that would normally be collected, processed, and disposed of through a public or private solid waste management service. (b) If the facility permit provides for limitations on the types of solid waste allowed, Waste Management shall strictly abide by the permit requirements. (c) Limitations on waste types contained in the Special Use Permit shall apply. SECTION 9. Description of the Volume and Characteristics of the Waste Stream (a) The volume of waste disposed shall not exceed an average daily intake and disposal rate of 2,000 tons per day or a maximum daily intake and disposal rate of 3,500 tons per day to account for times when intake rates may peak, including periods when emergency debris management is required after floods, hurricanes, tornados or other such events. (b) The characteristics of the waste stream entering the landfill facility may include all solid waste allowed by law, subject to limitations imposed by the facility's Special Use Permit and the facility permit. Unless limited by permit, Waste Management may accept all typical waste streams for a fully permitted Subtitle D landfill. Subject to limitations imposed by the facility permit and operating agreement, Waste Management may construct a solidification pit that enables Waste Management to accept liquid waste streams for treatment and disposal. Recovered and recyclable materials and any recycled products shall be diverted from the solid waste disposal facility to the extent reasonably feasible and required by the County, state laws or the operating permit. SECTION 10. Projection of the Useful Life of the Landfill Based upon preliminary engineering calculations and other data, the useful life of the landfill is projected to be approximately sixty-seven (67) years, with this franchise covering the first thirty (30) years. Waste Management accepts this estimate and acknowledges that this calculation is based upon information currently available and assumes any risks that the useful life could be less than projected. SECTION 11. Procedures for Governmental Oversight (a) The Randolph County Planning Department, acting in the normal course of business, shall oversee compliance with the Special Use Permit issued by the Randolph County Planning Board pursuant to authority bestowed by both general statute and the Randolph County Zoning Ordinance. (b) NCDENR, pursuant to its own policies and schedules, shall oversee compliance with the Permit to Construct and the Permit to Operate. (c) The North Carolina Department of Transportation shall oversee compliance with the terms of the landfill facility driveway permit and, in cooperation with the Randolph County Planning Department, shall oversee road improvements as required by the Special Use Permit. (d) Randolph County shall regularly oversee compliance with the operating agreement and this franchise. SECTION 12. Regulations ofFees and Rates Waste Management shall be responsible for setting landfill fees and rates. Fees and rates charged for disposal of waste in the landfill facility may change from time to time and shall be fees and rates determined by Waste Management to be commercially reasonable and competitive. Notwithstanding the foregoing, Waste Management shall provide its proposed gate rates (and any modifications thereof), which shall approximate the average of posted gate rates at similar, privately owned or operated facilities in the Piedmont area of North Carolina (unless otherwise justified), to the County Manager for approval. In the event that the County Manager does not object to the proposed rates within thirty (3 0) days of receipt, the proposed rates (and/or any modifications thereof), shall become effective. In the event any generator of waste within the County maintains that the Landfill is charging such generator a disposal rate above the effective gate rate(s), that generator may petition the County Manager for a determination of whether the disposal rate charged to the generator is above the facility's posted gate rate. The County Manager's determination shall be binding on the parties. SECTION 13. Pavments to Randolph County Waste Management shall pay Randolph County such payments, host fees, closure and post -closure costs and other fees as set forth in the operating agreement. SECTION 14. Compliance with Laws Waste Management shall comply with all federal, state and local laws and permits regarding the hauling and transport of solid waste and the construction and operation of the landfill and convenience and recycling centers. Waste Management's willful or intentional violation of federal, state or local laws may be a ground for revocation of this franchise. SECTION -15. Franchise Non -Transferable (a) This franchise is issued exclusively to Waste Management upon the County's determination that Waste Management has the requisite experience and financial strength to permit, construct and operate a regional municipal solid waste landfill. This franchise cannot be sold, transferred, leased, assigned, acquired or disposed of, including, but not limited to, by force or voluntary sale, merger, consolidation, acquisition, bankruptcy, receivership or other means to any other person or entity except upon consideration and approval of the Board of Commissioners following procedures established by law. (b) Waste Management shall promptly notes the county of (1) any actual or proposed change in or transfer of its ownership or (2) acquisition by any other party of control of the company. The word "control" as used herein is not limited to majority ownership but also includes operational control in whatever manner exercised. A rebuttable presumption that a transfer of control has occurred shall arise upon the disposal by Waste Management, directly or indirectly, by gift, assignment, voluntary sale, merger, consolidation devise or otherwise, of at least SO percent ownership or controlling interest at one time or cumulatively over the tern of the franchise to a person or group of persons, corporation, partnership, limited partnership, trust, limited liability, or company association. Any two or more persons or entities which cumulatively own more than fifty (SO) per cent of the company and act in concert shall be considered one entity owning a majority interest. (c) The transfer, sale, lease, assignment or disposition of control of Waste Management, including, but not limited to, by force or voluntary sale, merger, consolidation, receivership or other means, shall make the franchise subject to cancellation unless and until the county shall have consented thereto. For the purpose of determining whether it shall consent to such transfer, sale, lease, assignment or disposition of control of Waste Management, the county may inquire into the legal, financial, character, technical and other public interest qualifications of the prospective controlling party, and the proposed grantee shall assist the county in any such inquiry. Failure to provide all information reasonably requested by the county as part of its inquiry may be grounds for denial of the proposed franchise transfer. After considering the legal, financial, character, technical, and other public interest qualifications of the applicant, the county may transfer and assign the rights and obligations of such franchise as maybe in the public interest. The consent of the county to such transfer shall not be unreasonably withheld, conditioned or delayed. (d) Any approval by the county or transfer shall be contingent upon the prospective controlling party becoming a signatory to the franchise and any operating agreement or other agreement as required by the county. (e) The requirements of the State of North Carolina pertaining to the transfer of ownership or control of an entity possessing a solid waste permit are separate requirements. SECTION 16. No Recourse Waste Management shall have no recourse whatsoever against the county or its officials, boards, commissions, agents, subcontractors, vendors, or employees for any loss, cost, expense or damage arising out of any provision or requirements of the franchise or because of the enforcement of the franchise. This section does not apply to equitable relief. (a) Thisfranchise may be revoked in its entirety or with respect to certain rights andprivileges upon (1) Waste Management's default in the performance of any of the material obligations under this franchise or the operating agreement after notice and opportunity to cure as provided in the operating agreement; (2) Waste Management's wil�fiil violation of any orders or rulings of any regulatory body having jurisdiction over Waste Management's operation of the landfill after notice thereof, continuing and not being remedied or reasonably addressed within 60 days of notice; (3) Waste Management's commission of fraud or any unfair or deceptive act or practice in its application for this franchise or as to the County under this franchise or the operating agreement; (4) Waste Management's insolvency, inability, or unwillingness to pay any debts; or Waste Management is adjudicated bankrupt; (5) Waste Management's misrepresentation of a materialfact in the applicationfor, or negotiation of thefranchise or any extension or renewal thereof (b) The procedures to be followed in the event of any of the reasons or bases for default established in Section I 7(a) above shall be the procedures set forth in Section 8(b) of the Randolph County Ordinance Establishing Procedures for the Application and Issuance of Franchisesfor Solid Waste Facilities. The decision which results after completion of appeal procedures as set forth in Section 8(b) shall constitute an exhaustion of administrative remedies. J SECTION 18. fffective Date This Ordinance shall become effective on Adjournment At 7:21 in., on motion of Frye, seconded by Lanier, the Board voted unanimously to adjourn. J.&# Holmes, Chairdian' Darrel . Frye /I . I R� 4040 t e W r-. June 15, 2015 The Randolph County Board of Commissioners met at 6:00 p.m. for a special budget session in the Meeting Room of the 1909 Historic Courthouse, 145 Worth St., Asheboro, NC. Commissioners Frye, Kemp, Haywood, Lanier and Allen were present. Changes to Agenda Chairman Frye announced that item I. Award Bid for Old County Home Roof Repair had been added to the agenda. (Press was notified of the change on June 9 and a new agenda was posted on June 10.) Bid Approval for Old County Home Roof Repair James Chriscoe, Maintenance Director, said the current shingles on the Old Randolph County Rest Home are over 25 years old. Many are missing and there are various leaks resulting in damage to the inside of the buildings. There are three main rest home buildings and a small building in the back that need to be recovered. The quote specifies to remove the existing shingles and replace them with architectural shingles. All gutters and down spouts are to be removed and replaced, all damaged/rotten fascia boards will be removed and replaced. Only newly replaced fascia boards will be painted to match the exterior. Any damaged/rotten sheeting that is uncovered from under the shingles will be removed and replaced at an extra charge. The following quotes were received in April 2015: Mr. Chriscoe requested the Board award the bid to Chris Biesecker Builders and allow Mr. Chriscoe to immediately start the purchasing process for the replacement of the roof and needed repairs in the current fiscal year. He said postponing the roof replacement and repairs will result in more damage to the interior of the buildings. On motion of Kemp, seconded by Allen, the Board voted unanimously to award bid for Old County Home roof repairs to Chris Biesecker Builders for $33,995. 00, as requested. AUUroval of BudLyet Amendment for 2012 CDBG Scattered Site HousinLy Grant Will Massie, Assistant County Manager/Finance Officer, stated that the County is currently completing the original 2012 CDBG scattered site rehabilitation projects and has received some program revenue from the sale of a house renovated several years ago under a prior grant project. These funds may be used for additional housing projects. On motion of Allen, seconded by Lanier, the Board voted unanimously to approve Budget Amendment #2 to the FY -12 CDBG Scattered Site Project Fund, as follows: 6/15/2015 FY12 CDBG Scattered Site Project Fund Amendment #2 Revenues Increase Decrease Miscellaneous $8,055 Appropriations Increase Decrease Rehabilitation $8,055 Discussion of Capital Improvement Plan Finance Officer Will Massie stated he had not heard of anything that the Board wished to add to the current Capital Improvement Plan that would impact next year. Chairman Frye stated that he thought the next significant discussions would have to do with the capital projects for the school systems. Approval of School Tax Rates On motion of Frye, seconded by Allen, the Board voted unanimously to set the Archdale - Trinity Schools Supplemental Tax District rate at the current rate of $0.0954. On motion of Kemp, seconded by Lanier, the Board voted unanimously to set the Asheboro City Schools Supplemental Tax District rate at the current rate of $0.15. Approval of Tax Rates for Rural Fire Protection Tax Districts and Fire Protection Service Districts Tax Rates Commissioner Allen made a motion to set Julian's Fire District tax at 11.5¢ instead of the requested 13¢. The motion died for a lack of a second. Commissioner Lanier made a motion to leave the Julian Fire District tax at the current rate of 10¢. It was seconded by Commissioner Kemp. Commissioner Allen said he spoke with the citizens of the area and the consensus was that most felt an increase was needed and suggested a compromise at half of the requested increase and the reason for his initial motion. Chairman Frye said he thought the request of Julian was due to the need to fund current expenses and to purchase equipment, not due to the mega site land purchase. Commissioner Allen said the Commissioners would need to address assistance to Julian in some way if the change to fire tax revenue becomes an issue. Chief Jeff Folwell asked to speak and the Board granted. Chief Folwell said the 3¢ increase requested will equal roughly $22,000. He said other department's requests for a fraction of a cent brings them more because of the number of taxed properties in their district. He stated he would be losing additional revenue due to the purchase of land by the County and Commissioner Allen stated that would affect his 2016-2017 budget. Chief Folwell said they had been "operating in the red for four years" and funds were depleted. He said they are required to keep a year of operating expenses in the fund balance and are barely over that. He pleaded they consider some type of tax increase for the Julian Fire District because they "cannot continue operating at the level" they are "and provide the service" they do. 6/15/2015 Motion failed when the Board voted 2-3, with Frye, Haywood and Allen opposing to set the Julian Fire District tax rate at its current rate of 10¢. On motion of Allen, seconded by Haywood, the board voted unanimously to set the Julian Fire District tax rate at 110. On motion of Haywood, seconded by Allen, the board voted unanimously to set the Level Cross Fire District tax rate at the requested 12¢. On motion of Haywood, seconded by Allen, the board voted 4-1, with Lanier opposing to set the Westside Fire District tax rate at 110 instead of the requested 12¢. On motion of Haywood, seconded by Lanier, the board voted unanimously to set the Ulah Fire District tax rate at the requested 7¢. On motion of Haywood, seconded by Lanier, the Board voted unanimously to set the remaining Fire Protection Tax District rates, as requested: Bennett 8¢, Climax 0.0¢, Coleridge 7.4¢, Eastside -110, Fairgrove 8.83¢, Farmer 7.69¢, Franklinville 10¢, Guil- Rand 0.0¢, Northeast 9¢, Randleman 0.0¢, Seagrove 10¢, Sophia 0.0¢, Southwest 12¢, Staley 10¢, and Tabernacle 10.54¢; and Climax Fire Service District at 12.44¢, Guil-Rand Fire Service Districts at 12.62, and Randleman -Sophia Fire Service District at 12¢. Adoption of Departmental Fee Schedules On motion of Haywood, seconded by Kemp, the Board voted unanimously to adopt all departmental fee schedules, as requested, and as follows: 1. Public Health (no change) 2. Planning and Zoning (no change) 3. Solid Waste Facility Tipping Fees (no change) 4. Ambulance (No change) 5. Building, Electrical & Plumbing Permits (No change) Budget Discussion Chairman Frye said there are still things that need to be addressed, but appreciated everyone present working together to accomplish so much. Chairman Frye said that it had been estimated that the County would receive around $200,000 more in sales tax revenues this fiscal year. He suggested the Board add one Environmental Health Specialist position and one Public Health Nurse I position requested by Public Health, but not in the proposed budget. This would increase Public Health Expenditures by $101,651. He suggested approving the additional $5000 requested by Randolph Vocational Industries to offset some of their expenses, and to approve the additional $25,000 requested by Randolph County Senior Adults. This would increase Human Service Appropriations by $30,000 for a grand total increase of $131,651. He said he felt like these requests were the most needed and pressing issues. After these appropriations, $68,349 would be left from the estimated amount. Chairman Frye said that would not leave enough for a tax cut, but said it was up to the others as to whether to allocate it or put it into fund balance. 6/15/2015 Commissioner Haywood said he had "no appetite for increases" and would like to see a decrease. He hopes they can work to cut the tax rate in the future. Mr. Massie explained the $200,000 is only an estimate until actual revenues are received from April, May, and June sales tax. The estimate was based on current trends of higher sales. Commissioner Kemp said sales tax revenues could still go either way and suggested to put any balance received over the $131,651 into the fund balance. Adoption of FY 14-15 Budget and Budget Ordinance Commissioner Kemp motioned to adopt the budget as proposed, with the following exceptions: add two Public Health positions at $101,651, add $5,000 for the Randolph Vocational Industries, and add $25, 000 for Randolph County Senior Adults. Chairman Frye seconded the motion, and the Board voted 4-1, with Lanier opposing, to adopt the FY 2015-2016 Budget Ordinance (which follows below), as proposed by the Manager, but with the above changes, and which includes setting the Ad Valorem Tax Rate at 65.5 cents per $100 valuation, and which produces a budget of $118,262,91 7for FY 2015-2016: RANDOLPH COUNTY Budget Ordinance Fiscal Year 2015-16 Be It Ordained by the Board of Commissioners of Randolph County, North Carolina: The following amounts are hereby appropriated in the General Fund of Randolph County for Section 1. the fiscal year beginning July 1, 2015 and ending June 30, 2016: General Government: Governing Body $ 161,694 Administration 3,012,199 Information Technology 1,919,163 Tax 2,444,706 Elections 560,720 Register of Deeds 693,024 Public Buildings 2,637,509 Public Safety: Sheriff 16, 379, 438 Emergency Services 7,437,045 Building Inspections 661,548 Adult Day Reporting Center 174,763 Juvenile Day Reporting Center 393,969 Other Public Safety Appropriations 257,390 Economic and Physical Development: Planning and Zoning 601,458 Cooperative Extension Service 468,184 6/15/2015 Section 2 Soil and Water Conservation Other Economic and Physical Development Appropriations Environmental Protection: Public Works Human Services: Public Health Social Services Veteran Services Child Support Enforcement Other Human Services Appropriations Cultural and Recreational: Public Library Other Cultural and Recreational Appropriations Education Debt Service Other Financing Uses: Interfund Transfers Out Total 189,538 1,329,382 2,504,795 5,205,345 20, 530, 508 96,051 959,378 2,405,118 1,876,181 20,000 28, 921, 400 12, 363, 616 4,058,795 $118,262,917 It is estimated that the following revenues will be available in the General Fund for the fiscal year beginning July 1, 2015 and ending June 30, 2016: Ad Valorem Property Taxes Local Option Sales Taxes Other Taxes Unrestricted Intergovernmental Restricted Intergovernmental Permits and Fees Sales and Services Investment Earnings Miscellaneous Other Financing Sources: Appropriated Fund Balance Interfund Transfers In Total $ 67, 537, 867 19,131, 651 1,520,000 405,000 19, 313,189 973,000 8,800,365 85,000 344,892 96,328 55,625 $118,262,917 The following amounts are hereby appropriated in the Emergency Telephone System Fund of Section 3. Randolph County for the fiscal year beginning July 1, 2015 and ending June 30, 2016: 6/15/2015 E-911 System Total $ 573,955 It is estimated that the following revenues will be available in the Emergency Telephone Section 4. System Fund for the fiscal year beginning July 1, 2015 and ending June 30, 2016: NC 911 Board Distributions $ 573,955 Investment Earnings - Appropriated Fund Balance - Total $ 573,955 The following amounts are hereby appropriated in the Landfill Closure Fund of Randolph Section 5. County for the fiscal year beginning July 1, 2015 and ending June 30, 2016: Solid Waste Management $ 186,500 It is estimated that the following revenues will be available in the Landfill Closure Fund for Section 6. the fiscal year beginning July 1, 2015 and ending June 30, 2016: Investment Earnings $ - Appropriated Fund Balance 186,500 Total $ 186,500 The following amounts are hereby appropriated in the Fire Districts Fund for the fiscal year Section 7. beginning July 1, 2015 and ending June 30, 2016: Tax Distributions $ 7,561,689 It is estimated that the following Fire District revenues will be available during the fiscal year Section 8. beginning July 1, 2015 and ending June 30, 2016: Ad Valorem Property Taxes $ 7,561,689 The following amounts are hereby appropriated in the Water Fund for the fiscal year Section 9. beginning July 1, 2015 and ending June 30, 2016: Bulk Water $ 1,764,300 6/15/2015 It is estimated that the following Water Fund revenues will be available during the fiscal year Section 10. beginning July], 2015 and ending June 30, 2016: Bulk Sale of Water Investment Earnings Transfer from General Fund Total $ 236,300 $ 1,700 1,526,300 $ 1,764,300 There is hereby levied for the fiscal year beginning July 1, 2015 and ending June 30, 2016, a Section 11. county -wide tax rate of $ 0.655 per $100 valuation of estimated taxable property situated in the County. The ad valorem tax is based on a total estimated property valuation of $10,324, 000, 000, with an expected collection rate of 98.5%. For the fiscal year beginning July 1, 2015 and ending June 30, 2016, there is hereby levied in Section 12. the County of Randolph a dog license fee at the rate of $3.50 per dog. There is hereby levied for the fiscal year beginning July 1, 2015 and ending June 30, 2016, the Section 13. following School District tax rates per $100 valuation of estimated taxable property situated in the special district. These levies are for the purpose of raising revenues to supplement school programs within each respective district. School District Net Valuation Tax Rate Estimated Approved Asheboro School District $ 2,192, 549, 000 $ 0.1500 Archdale -Trinity School District $ 2,284, 767, 000 $ 0.0954 There is hereby levied for the fiscal year beginning July 1, 2015 and ending June 30, 2016, the following tax rates for Rural Fire Protection Districts, per $100 valuation of estimated taxable property situated in the special district. These levies are for the purpose of raising revenues Section 14. for fire protection within each respective district. Rural Fire Protection District Net Valuation Tax Rate Estimated Approved Bennett Fire District $ 40,902,900 0.0800 Climax Fire District $ 468, 426, 887 0.0000 Coleridge Fire District $ 242,533,233 0.0740 Eastside Fire District $ 465,005,289 0.1100 Fairgrove Fire District $ 368, 872, 301 0.0883 Farmer Fire District $ 211, 722, 569 0.0769 Franklinville Fire District $ 491, 503, 434 0.1000 Guil-Rand Fire District $ 2,017,128,396 0.0000 6/15/2015 Julian Fire District $ 88, 640, 082 0.1100 Level Cross Fire District $ 222,175,975 Climax Fire District 0.1200 Northeast Fire District $ 132, 664, 743 Guil-Rand Fire District 0.0900 Tiger Country Fire District $ - Randleman Sophia Fire District 0.0000 Seagrove Fire District $ 203,968,421 0.1000 Sophia Fire District $ - 0.0000 Southwest Fire District $ 84, 805, 745 0.1200 Staley Fire District $ 156, 643, 678 0.1000 Tabernacle Fire District $ 347, 592, 769 0.1054 Ulah Fire District $ 572, 648, 412 0.0700 Westside Fire District $ 668,448,955 0.1100 There is hereby levied for the fiscal year beginning July 1, 2015 and ending June 30, 2016, the Section 15. following tax rates for Service Districts for Fire Protection, per $100 valuation of estimated taxable property situated in the special district. These levies are for the purpose of raising revenues for fire protection within each respective district. Fire Service District Net Valuation Tax Rate Estimated Approved Climax Fire District $ 468, 426, 887 0.1244 Guil-Rand Fire District $ 2,017,128,396 0.1262 Randleman Sophia Fire District $ 374,006,226 0.1200 Pursuant to the requirements of North Carolina General Statute §159-9, the County Manager Section 16. is appointed to serve as Budget Officer. The County Manager and the Assistant County Manager, as his designee, are hereby authorized to transfer appropriations as contained herein under the following conditions: The Budget Officer, or his designee, may transfer amounts between line a. item expenditures within a department without limitation and without a report being required. The Budget Officer, or his designee, may not transfer amounts between departments of the General Fund or between funds, except as approved b. by the Board of County Commissioners in the Budget Ordinance, as amended. Section 17. The Budget Officer, or his designee, may make cash advances between funds for periods not to exceed one hundred eighty days without reporting to the Board of Commissioners. Any advances that extend beyond one hundred eighty days must be approved by the Board. All advances that will be outstanding at the end of the fiscal year must be approved by the Board. 6/15/2015 ME The Budget Officer, or his designee, may transfer amounts between line a item expenditures within a departinent without limitation and without a report being required, j 77ze Budget Officer, or his designee, may not tramFfer amounts between departments of the General Fund or between fronds„ except as approved by b. the Board of County Cornmissioners in the Budget Ordinance, as -imended, Section 17 The Budget Officer, or his designee, may make cash advances between junds for periods not exceed one hundred ei&y days without reporting to the Board of Conunissioners. Any advan that extend beyond one hinuired eighiy days must be approved by the Board. All advances t will be outstanding at the end of thefiscal year must be approved by the Board. Section 18. Copies qf this Budget Ordinance shall be filed with the Clerk to the Board of Commissioners Randolph County andfurnished to the Assistant County ManagerlFinance Officerfor diretik in the collection qf revenues and the expenditure of amounts appropriated, I Section 19. This Budget Ordinance will be of ictive on July 1, 2014. Upon motion of Commissioner K"emp, seconded by Commissioner Frye, the foregoing Budgei was passed with thefolloMng vote: Ayes: Commissioner Darrell Frye Commissioner Harold Holmes Commissioner Phil Kemp CommissionerArnold Lanier Noes: Commissioner Stan 4 Cheryl A. Ivey, Clerk to the Randolph County Board of Comn Ordinance was duly adopted by the governing body of Randolph a quorum being present. 7he 16th day of June, 2014. Adiournment There be' no further business the Board adjourned at 7:14 A P P IYA4 Arnold Lanier -jh - Amanda Varner, Deputy Clerk to the Board