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010218January 2, 2018 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 Allen, Frye, Haywood, Kidd and McDowell were present. Also present were County Manager Hal Johnson; Finance Officer Will Massie; County Attorney Ben Morgan; Amanda Varner, Clerk to the Board; and Dana Crisco, Deputy Clerk to the Board. Dr. Bob Shackleford gave the invocation and everyone recited the pledge of allegiance. Special Recognitions The reigning Miss Randolph County Shyquel Allison and Miss Randolph County's Outstanding Teen Sydney LaFollette introduced themselves and each spoke about their platforms and some of the activities they've already been involved in since their crowning in October. Retirement Recognition Major JoAnn Sapp retired on November 30, 2017, with 25 years of service to the Sheriff's Office. Ms. Sapp was recognized by Sheriff Robert Graves, after which, Chairman Allen presented Ms. Sapp with an engraved clock on behalf of the Board. Public Comment Period Pursuant to N.C.G.S. § 153A-52.1, Chairman Allen opened the floor for public comment. County Attorney Ben Morgan read aloud the Public Comment Rules of Procedure. Bobby Thompson, 1876 Palomino Dr., Asheboro, spoke in opposition to County participation in the litigation against the opioid manufacturers and distributors. He said his daughter is addicted to opioids and he and his entire family have been affected for the last 16 years. He stated that the physicians and individuals should be responsible for the addiction and a lawsuit was just "a money grab" by the lawyers. Consent Agenda Commissioner McDowell made a motion to amend the Consent Agenda and remove the 1214117 closed session minutes for consideration at a later time. Commissioner Kidd seconded the motion and the Board voted unanimously to approve the Consent Agenda, as amended and as follows: • reappoint Keith Davis to the Randolph County EMS Peer Review Committee; • reappoint Donald Strider to the Seagrove-UlahMetropolitan Water District; • reappoint Kemp Davis, Randall Spencer, W. Joe Allen, Linda R. York, Roger Pritchard, and Thomas Lawrence to the Voluntary Agricultural District Advisory Board; • approve Budget Amendment for Public Health received Grant from National Association of County and City Health Officials ($8, 000), as follows; 2017-2018 Budget Ordinance General Fund—Budget Amendment #19 Revenues Increase Decrease Restricted Intergovernmental $ 8,000 Appropriations Increase Decrease Public Health $ 8,000 1/2/2018 • accept bequest of $49,000 to the Library Trust Fund; • appoint Sue Spencer to the Library Board of Trustees to replace Cathy Baiden (resigned); • appoint Phyllis Bell to the Nursing Home Committee; • approve Budget Amendment –2017 Wellness Incentive Grant (CIGNA $15,000), as follows: 2017-2018 Budget Ordinance General Fund—Budget Amendment #20 Revenues Increase Decrease Miscellaneous $ 15,000 Appropriations Increase Decrease Administration $ 15,000 Presentation of Annual Audit Report Eddie Burke, Engagement Partner with Cherry Bekaert LLC, presented and reviewed the County's Comprehensive Annual Financial Report for year ending June 30, 2017. He stated there were no adjustments to journal entries, no significant deficiencies were identified and said the firm gave the County an unmodified "clean" opinion, which is the highest level of findings, and commended the County's Finance Office staff for their work and assistance. Opioid Advisory Council Update and Communitv Health Paramedic Initiative Public Health Director Susan Hayes explained that the Randolph County Opioid Community Collaborative was established in February 2017. The aim of this collaborative is to act as a forum for collaboration, advocacy, action, education and awareness around the community opioid crisis. The meetings provide an environment where planning and implementation of strategies to decrease the burden of opiate drug misuse, abuse and overdose in Randolph County can be nurtured and fulfilled. To date, this collaborative has met eight times. At these meetings, data is shared regarding the situation in Randolph County. Also shared is information about resources and gaps in There have been several partnerships borne out of this collaborative. Below is a list of some of the initiatives that have taken place so far. • EMS provided training for the Sheriff's Office to begin carrying naloxone. • Public Health worked with Insight Human Services and Project Lazarus to offer Lock Your Meds campaign information. • Healthy Randolph partners implemented the Substance Abuse Mental Health Services Administration's Community Conversations on Mental Health Toolkit to New Horizons Treatment Center. • Prevo Drug and Public Health are partnering to establish a Medication Drop Box initiative. • Public Health and CommUNITY Hope Alliance are partnering to increase community awareness and harm reduction. • Treatment Accountability for Safer Communities (TASC) and Public Health are partnering to ensure access to emergency dental treatment for TASC clients. 1/2/2018 • Public Health, Asheboro City Schools and Randolph County Schools are partnering to implement drug prevention education programs aimed at both parents and students. • Public Health is also working with other partners around grant funding for community education opportunities. • EMS and Public Health are partnering to create a team approach to confronting the opioid crisis utilizing a Community Health Paramedic and Health Educator to offer education, resources and harm reduction strategies for victims of drug addiction. Emergency Services Director Donovan Davis said according to the National Institute on Drug Abuse "every day, more than 90 Americans die after overdosing on opioids. The misuse of and addiction to opioids — including prescription pain relievers, heroin, and synthetic opioids such as fentanyl — is a serious national crisis that affects public health as well as social and economic welfare." The Centers for Disease Control and Prevention "estimates that the total `economic burden' of prescription opioid misuse alone in the United States is $78.5 billion a year, including the cost of healthcare, lost productivity, addiction treatment, and criminal justice involvement." Locally, this crisis can be described as demanding to the public safety and public health agencies, burdensome, and an overall dilemma for the citizens of Randolph County. Since April 1, 2017, Emergency Services has been tracking how this crisis is affecting public safety and public health here in Randolph County. As of December 15, 2017, there have been 28 suspected overdose deaths and nearly 200 EMS responses. Since January 1, 2017, there have been over 350 calls related to heroin and other illegal drugs requiring the response of law enforcement, fire and EMS. Furthermore, a state representative recently said that Randolph County's opioid calls, per capita, are equal to that of the Charlotte/Mecklenburg County area. Although this crisis is overwhelming, it has fashioned constructive challenges for EMS, Public Health, fire departments and law enforcement to play a more important and active role beyond resuscitating victims. Working with community partners, EMS is developing innovative methods to address the problem and stop overdoses before they occur. For example, primary response to a 9-1-1 overdose call will always include a resuscitative focus. However, once the victim is revived, EMS wants to provide them with follow-up support. Beginning in January, on -scene paramedics will offer a warm handoff to a Community Health Paramedic and a Public Health Educator who will direct willing victims of drug addiction in navigating their way to recovery services here in Randolph County and across North Carolina. Victims who are unwilling or unable to quit at that moment will be offered a variety of harm reduction alternatives to encourage safer use of drugs. This will include directing them to locations where they can obtain clean needles or advising the victim and their friends and family members on techniques to minimize the risk of dying from an overdose (e.g. educate them on proper naloxone administration). It is important to recognize that the Community Health Paramedic and Public Health Educator will be adding this service as an unfunded addition to their current responsibilities. To combat and ultimately attempt to abate the opioid crisis here in Randolph County will require future funding to support initiatives such as this. Through this new initiative, 113 naloxone kits from the NC Office of EMS are available to distribute. The kits were received because Randolph County EMS has been identified as one of the top users of Narcan in the state. 1/2/2018 "Regardless of the circumstance that brings someone to rely on heroin and/or other legal or illegal substances, they are held hostage to something that almost always has a bad outcome for them, their family and friends." Approval of Resolution Declaring Opioid Crisis a Public Nuisance and Consideration of Litigation County Manager Hal Johnson said the information provided by the Director of Public Health Susan Hayes and Emergency Services Director Donovan Davis reflects the proactive public health initiatives impacts of the opioid epidemic in Randolph County to law enforcement and emergency services. Several counties in North Carolina have retained specialized legal services to begin litigation in an attempt to recover damages experienced because of the opioid crisis. Mr. Johnson said this proposed litigation is not intended to end the legally prescribed use of opioids authorized by a medical professional for the management of pain. Litigation will be at no cost to Randolph County. Attorney compensation would come out of recovery, if any. Mr. Johnson introduced Attorney Michael Fox, Tuggle & Duggins Attorneys at Law, Greensboro. He said Mr. Fox represents a consortium of national and local attorneys that are involved in attempting to recover damages from the opioid crisis. Mr. Michael Fox, Tuggle & Duggins Attorneys at Law, introduced Attorney Paul Coates of Pinto Coates Kyre & Bowers Attorneys and Attorney Ben Atwater, Atwater Law Firm, as part of the litigation team. Mr. Fox provided background on this crisis and the possible litigation opportunities. He spoke about the different aspects of the opioid crisis. He suggested some options of litigation to potentially recoup some funds to help pay for treating the crisis. The emphasis, he said, would be on litigation against the manufacturers and distributors "at the top of the food chain" who have already made billions of dollars selling these drugs and violating the regulations in the process. Mr. Fox said that the focuses of the lawsuit would be public nuisance, negligence, and RICO (acting in a criminal enterprise) on the parts of those manufacturers and distributors. He explained that this approach could not only help fund ongoing treatment programs, it would also require the manufacturers and distributors to help "fix the problem." Mr. Fox said that this is an individual lawsuit with multi -district litigation, not a class action suit. This would allow Randolph County to act on its own with local attorneys but have the benefit of the knowledge and resources of a large group of attorneys across the United States. The fee arrangement would be a contingency fee only paid if Randolph County is satisfied with the result. Commissioner Frye asked about the process if Randolph County agreed to the litigation. Mr. Fox said the attorneys would file on behalf of the County then start the fact finding phase. Commissioner Haywood voiced his concern over the State of NC potentially taking any settlement money from Randolph County and paying it out as they feel best. He also asked what 1/2/2018 would be the stated purpose of the lawsuit. Mr. Fox responded that the purpose was to have those companies court ordered to stop the nuisance, discontinue their current practices, and pay costs of damages and future expenses. Commissioner Haywood asked how long it could take to process this lawsuit and suggested two to four years. Mr. Fox agreed that two to four years wouldn't be out of line. Commissioner Haywood asked if the "STOP act" would enter into litigation to make it "work." The attorneys said that they are in the early stages of discovery and were not sure. Commissioner Haywood inquired as to which manufacturers and distributors will be named, all or just "the big three." The attorneys said at this point "the big three" but as there are more facts found during discovery, that could change. On motion of Haywood, seconded by Kidd, the Board voted unanimously to adopt a resolution declaring the opioid crisis a public nuisance in Randolph County, as presented and contained in the following resolution: RESOL UTION DECLARING THE OPIOID CRISIS A PUBLIC NUISANCE INRANDOLPH COUNTY WHEREAS, Randolph County Board of Commissioners has the authority to adopt resolutions with respect to County affairs of Randolph County, North Carolina, pursuant to North Carolina General Statutes 153A-121; WHEREAS, the Randolph County Board of Commissioners has the authority to take action to protect the public health, safety, and welfare of the residents and citizens of Randolph County; WHEREAS, there exists a serious public health and safety crisis involving opioid abuse, addiction, morbidity, and mortality in Randolph County; WHEREAS, the diversion of legally produced controlled substances into the illicit market causes or contributes to the serious public health and safety crisis involving opioid abuse, addiction, morbidity, and mortality in Randolph County; WHEREAS, the opioid crisis unreasonably interferes with rights common to the general public of Randolph County; involves a significant interference with the public health, safety, peace, comfort, and convenience of citizens and residents of Randolph County; includes the delivery of controlled substances in violation of State and Federal law and regulations; and therefore, constitutes a public nuisance; WHEREAS, the opioid crisis is having an extended and far reaching impact on the general public, health, and safety of residents and citizens of Randolph County and must be abated; WHEREAS, the violation of any laws of the State of North Carolina, or of the United States of America controlling the distribution of a controlled substance is inimical, harmful, and adverse to the public welfare of the residents and citizens of Randolph County constituting a public nuisance; WHEREAS, the Randolph County Board of Commissioners has the authority to abate, or cause to be abated, any public nuisance including those acts that unreasonably interfere with rights common to the general public of Randolph County and/or involve a significant interference with the public health, safety, peace, comfort, and convenience of citizens and residents of Randolph County; WHEREAS, Randolph County has expended, is expending, and will continue to expend in the future, County funds to respond to the serious public health and safety 1/2/2018 crisis involving opioid abuse, addiction, morbidity, and mortality within Randolph County; and WHEREAS, the Randolph County Board of Commissioners have received information that indicates that the manufacturers and wholesale distributors of controlled substances have distributed in areas surrounding Randolph County, North Carolina, and may have violated Federal and/or State laws and regulations that were enacted to prevent the diversion of legally produced controlled substances into the illicit market. NOW, THEREFORE, BE IT RESOLVED by the Randolph County Board of Commissioners, assembled on this 2nd day ofdanuary 2018 at which a quorum is present, that based upon the above, the Randolph County Board of Commissioners are declaring the opioid crisis a public nuisance which must be abated for the benefit of Randolph County and its residents and citizens. BE IT FINALLY RESOLVED that all resolutions that are inconsistent with this resolution are rescinded. Litigation Approval for the Opioid Crisis On motion of Frye, seconded by Haywood, the Board voted unanimously to engage attorneys for litigation against manufacturers and distributors of opioids. Economic Development—Public Hearing Proiect ESP -Engineered Steel Products Kevin Franklin, VP EDC Economic Development, said Engineered Steel Products was founded in 1989 as a structural steel fabricator. The company occupies a 25,000 square foot facility at 4977 Plainfield Road in Sophia, which it constructed in 1998. The company was acquired three years ago and has seen consistent growth under the new owners with the addition of approximately 15 employees and the addition of a stairs and rails division. The company has now outgrown its facility and is planning to expand its production area by approximately 15,000 square feet. The expansion will accomplish two objectives: 1) Increase structural steel capacity. Currently, they have two full shifts (day and night) that are fully staffed, yet demand is higher than current production levels can supply. 2) Accommodate recent business expansion and growth of stairs and rails division. The company currently has four employees working offsite at another leased facility. This proposed expansion will bring all employees and production into the main facility. Based on a commitment to create and retain ten new jobs associated with the expansion, Engineered Steel Products is eligible for an NC Commerce Building Reuse Grant of up to $125,000 ($12,500 per job) to offset capital investment of $620,000. The average wage of the new jobs will be $35,360. NC Commerce has reviewed a pre -application for this project and has invited submission of a full grant application. A unit of local government must serve as the grant applicant. Since Engineered Steel is located in an unincorporated area of Randolph County, the County would serve as the applicant. The grant requires a 5% local cash match of up to $6,250 if the full $125,000 request is funded. Based on anticipated additional tax revenue generated by the proposed project, Randolph County would realize return of its cash match in less than two years. 1/2/2018 The grant application is due January 11th and award announcements are scheduled for February 22nd. If the application is successful, Engineered Steel will begin construction in early March and hope to complete the expansion by the fall. Grant submission requires approval of an authorizing resolution and commitment to the 5% local government match previously referenced. The EDC requests that the Board of Commissioners approve both items this evening. At 8:09 p.m., the Board adjourned to a duly advertised public hearing to receive public comment on the requested funds from the County for the economic development on behalf of Engineered Steel Products. Adam Duggins, 4977 Plainfield Rd., Sophia, spoke in favor of the building reuse grant for Engineered Steel Products. As a new co-owner of the company, he said that the demand has far exceeded production and they need to add more employees to fabricate more product. Hearing no further comments the public hearing was closed. On motion of McDowell, seconded by Haywood, the Board voted unanimously to adopt a resolution approving and detailing the County's participation in economic incentives for Engineered Steel Products, as presented and contained in the following resolution: RESOL UTION A UTHORIZING THE CO UNIT OF RANDOLPH TO APPLYFOR A BUILDING REUSE GRANT AND TO PROVIDE THE LOCAL MATCH GRANT REQUIREMENT FOR THE ENGINEERED STEEL PRODUCTS, LLC ECONOMIC DEVELOPMENT PROJECT WHEREAS, Section 158-7.1 of the North Carolina General Statutes authorizes a county to undertake an economic development project by extending assistance to a company in order to cause the company to locate or expand its operations within the county; and WHEREAS, the North Carolina General Assembly has authorized funds to be used for stimulating economic development and job creation; and WHEREAS, Engineered Steel Products, LLC ("Engineered Steel') has stated its commitment to invest six hundred twenty thousand dollars ($620, 000.00) to expand and renovate its facility at 4977 Plainfield Road in Sophia and to create ten (10) new full- time jobs with an average annual salary of thirty-five thousand three hundred sixty dollars ($35,360. 00) in Randolph County; and WHEREAS, the County of Randolph is the filing, by the County, of an application with the North Carolina Department of Commerce for a Building Reuse Grant on behalf of Engineered Steel; and WHEREAS, said Grant requires a 5% local match from the local government making application; and WHEREAS, the amount of the Grant that Engineered Steel is eligible for is up to one hundred twenty-five thousand dollars ($125, 000.00), requiring a local match of up to six thousand two hundred fifty dollars ($6,250.00); and 1/2/2018 WHEREAS, the Board of Commissioners of Randolph County has held a public hearing to consider whether to participate in this project by applying for the grant and, if awarded, by providing the requested local match of up to six thousand two hundred and fifty dollars ($6,250.00); and WHEREAS, upon the completion by Engineered Steel of this expansion project, Engineered Steel will have expended six hundred twenty thousand dollars ($620, 000.00) to expand and renovate the facility in the County that it currently occupies and will have created a minimum of ten (10) new full-time jobs in the County; and WHEREAS, this economic development project will stimulate and stabilize the local economy, promote business in the County, and result in the creation of a number of jobs in the County; and WHEREAS, the County has in its General Fund available revenues sufficient to fund this economic development project; NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of Randolph County, this 2nd day of Ianuary, 2018, as follows: Section 1. The County is authorized to apply for a North Carolina Building Reuse Grant from the North Carolina Department of Commerce for the Engineered Steel Products, LLC expansion project as detailed herein. Section 2. The County is authorized to expend up to six thousand two hundred fifty dollars ($6,250.00) of County funds to provide the required local match for the above -referenced Building Reuse Grant applied for on behalf of Engineered Steel Products, LLC by the County. Northgate Complex Renovation Paxton Arthurs, Engineer, stated that last month, Robert Carmac, Smith Sinnett Architecture, came before the Board and presented a plan to renovate the Northgate Complex for use by the Board of Elections, the Day Reporting Center, and Randolph County Probation and Parole (a state agency for which we have responsibility to provide space). The fastest growing of these three agencies is Probation and Parole; their staff has indicated that this plan would serve their needs for the next 10 — 15 years. To proceed with this project, there is a nominal amount of demolition which will need to take place. This work could be included in the construction work; however, by moving forward with this work ahead of the construction, it would expose any unknown conditions in advance so that they can be dealt with during design. The expense associated with this work is available in the funds that have already been approved as part of the initial purchase. Finance Officer Will Massie gave an update on funding for these projects. He said debt financing the entire project, in addition to all of the other capital projects (i.e. jail, school additions), could hinder the ability to borrow money for everything at one time. Another concern, he explained, is the amount of construction projects occurring in the area at once creating a situation where the County could be competing against itself for good bids. Commissioner Frye said he was concerned about the initial quote for the Northgate Complex being so high with all of the other projects that needed to be funded as well. Mr. Massie restated that timing was important with both financing and contract bids. Trying to be aggressive with funding projects 1/2/2018 could make them more costly. It would be more affordable to spread the costs across a period of time once debt service is determined. Chairman Allen stated that prioritizing all of the capital projects would be a good discussion for the planning retreat. The Commissioners expressed their concerns about going forward with the Northgate project without prioritizing all the projects now. Mr. Massie recommended that the Commissioners consider accepting the plans by Smith Sinnett Architecture and authorize the County to proceed with bidding only demolition work for the Northgate Complex project. Mr. Arthurs commented that Mr. Carmac had trimmed down costs since the previous meeting by reducing some mechanical expenses and furniture costs for an estimate of approximately $4.6 million. Mr. Carmac said that if demolition was done first, we would know what we are faced with before the design phase and potential costs could come down even further. On motion of Kidd, seconded by McDowell, the Board voted unanimously to accept the plans for the Northgate Complex project as designed by Smith Sinnett Architecture and authorize the County to proceed with the bidding of the demolition work for this project. Approval of Purchase of Property and Related Budget Amendment Hal Johnson, County Manager, said in October 2017, the County became aware that the 4,560 square foot First Bank building located at 176 N. Fayetteville St, Asheboro, would likely be on the market for purchase. The building would provide office space and meeting space for County use. This property is part of the block of town where the Courthouses sit. Some members of the County Facility Committee met with First Bank employees at the location for a first look at the building in October. The 1971 building is in good shape. The restrooms as well as the HVAC appear to have been updated fairly recently. The Board discussed interest in this property during closed session in November and the consensus was to have the County Manager negotiate a purchase price for the property. First Bank representatives have stated that they see the value in selling this property to the County and are willing to accept the assessed County tax evaluation fair market value offer of $542,050. On December 18, 2017, the County Facility Committee reviewed the details of this potential location. They recommend that the Board of County Commissioners consider purchase of this building to increase County ownership of the courthouse block and provide opportunity for expansion for designated County purposes. It was suggested that the Economic Development Corporation be offered use of this facility. Mr. Johnson said the location would increase the visibility of the Economic Development Corporation and enhance Randolph County's commitment to strengthen recruitment and support of new and existing business. In addition to meeting room facilities, the bank vault located in the building would provide the County with additional secure storage capabilities should the need arise. An area of this building would also be reserved for County business continuity or operations if necessary. Mr. Massie has prepared the appropriate budget amendment and County Attorney Ben Morgan will prepare the necessary paperwork to enable the purchase. 1/2/2018 Commissioner Kidd stated his concern about spending more money and did not want to agree to any more capital costs or improvements until all the projects were prioritized more completely. Commissioners discussed the $700,000 related budget amendment. Mr. Massie responded that he and Mr. Arthurs did not know what the Commissioners would want done as far as renovations were concerned and estimated to include closing costs and renovations in addition to the offer. Commissioner Frye made a motion to approve the purchase with a $600, 000 Budget Amendment which was seconded by Haywood. The Board voted 4-1, with Kidd opposing, to authorize the purchase of the property located at 176 N. Fayetteville St. Asheboro, PIN 97751834322, at a price of $542,050 plus closing costs and to approve the reduced Budget Amendment 921 which was reduced from $700.000 to $600.000 as follows: 2017-2018 Budget Ordinance General Fund—Budget Amendment #21 Revenues Increase Decrease Appropriated Fund Balance $ 600,000 Appropriations Increase Decrease Public Buildings $ 600,000 Me2asite Adioining/Adjacent Property Owner's Residential Groundwater Assessment Chairman Allen asked to be recused from voting on the issue of residential groundwater assessment because he is an adjoining/adjacent owner. On motion of Frye, seconded by McDowell, the remaining Commissioners voted to allow Allen to recuse himselffrom voting on this matter. Hal Johnson, County Manager, said on December 4, 2017, the Board of Commissioners voted to fund half of the Megasite soil and groundwater assessment as part of an environmental due diligence study requested by a potential megasite client. The North Carolina Railroad Company provided the remaining funding and contracted with ECS Southeast Engineering to perform the necessary studies. The soil and groundwater assessment has been completed. The assessment involved the boring and installation of 23 temporary monitoring wells strategically located across the megasite footprint. Soil samples were also taken within the megasite. The study did not detect compounds above applicable North Carolina groundwater quality standards and were not indicative of contamination. The study found that these inorganic concentrations are naturally occurring in this rural-residential/agricultural area. Based on the lack of impacts above North Carolina groundwater quality standards and based on the understanding that the site will be serviced by municipal water and sewer systems, additional megasite assessment does not appear warranted and was not recommended by ECS consultants. 1/2/2018 The Board of Commissioners and surrounding landowners asked that groundwater assessments also be extended to those properties along the megasite boundaries. These properties all receive their groundwater from their personal on-site wells. Mr. Johnson has reviewed property owner well water test options with Public Health Director Susan Hayes and Environmental Health Supervisor Wayne Jones. With permission of the property owner, well water testing could begin in early 2018 to determine current status of each owner's well water. These tests would also establish a baseline of the existing wells' water condition. There are approximately 92 property owners adjoining or adjacent to the megasite boundaries. The cost of well inspection and testing is $148 per well. Mr. Johnson recommended that the approximate $13,616 cost of these tests be shared by Randolph County, North Carolina Railroad Company, and the Greensboro -Randolph Megasite Foundation equally at approximately $4,539 each. Chairman Allen commented that he was listed multiple times but only had one well and felt that there would be fewer wells to test than listed. Attached is a map reflecting location of those properties to receive well water testing. On motion of Frye, seconded by Haywood, the Board voted 4-0 to authorize Public Health to contact the residential owners regarding options for free well inspection and testing and to request the NCRR and Megasite Foundation share with Randolph County in paying the expense of the testing. Request for Refund of Excise Tax Aimee Scotton, Associate County Attorney, said on November 30, 2017, in a letter to Randolph County Clerk to the Board Amanda Varner, attorney Julie H. Morrison, from the law office of Bunch, Robins & Morrison, requested the refund of excise tax paid on a deed that was erroneously filed in Randolph County. The deed should have been filed in Moore County; the excise tax paid on this property to Randolph County was $120. North Carolina General Statute 105-228.37 governs the refund of overpayment of tax. This statute requires that a taxpayer requesting a refund must file a written request for said refund with the Board of County Commissioners within six months after the date that the tax was paid. Within 60 days after this request, the Board of County Commissioners must review the request and hold a hearing to make a decision on the refund. If the Board finds that the refund is due, the Board shall refund the County's portion of the tax. Since no tax was due, the taxpayer must record a document stating that no tax was owed because the instrument being corrected was recorded in the wrong county. This document which must include the names of the grantors and grantees and the deed book and page number(s) of the instrument(s) being corrected was originally filed in the Randolph County Registry on October 25, 2017. 1/2/2018 Since no excise tax was due in Randolph County and this deed was simply recorded in the wrong place, Ms. Scotton asked that the Board authorize the refund requested by Julie Morrison in the amount of $120. On motion of Kidd, seconded by McDowell, the Board voted unanimously to approve the refund of $120 to Julie Morrison for the overpayment of excise tax. County Manager Update County Manager Hal Johnson reminded everyone of the special meeting to be held at 6:00 p.m. on January Stn Regional Update Chairman Allen and Commissioner Frye did not have any updates to discuss. Adjournment At 8:55 p.m., on motion of Frye, seconded by McDowell, the Board voted unanimously to adjourn. David L. Allen, Chairman Darrell Frye Stan Haywood Maxton McDowell Kenny Kidd Dana Crisco, Deputy Clerk to the Board 1/2/2018 1/2/2018