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040119April 1 2019 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 Darrell Frye, David Allen, Maxton McDowell and Hope Haywood were present. Also present were County Manager Hal Johnson, Finance Officer Will Massie, County Attorney Ben Morgan, and Clerk to the Board Dana Crisco. Commissioner Kenny Kidd entered where noted. Chaplain Brian Faircloth from the Randolph County Sheriff's Office gave the invocation and everyone recited the Pledge of Allegiance. Retirement JA Sheppard retired March 29th from Public Buildings with 19 years of service. Mr. Sheppard was recognized by County Manager Hal Johnson, after which, Chairman Frye presented him with an engraved clock on behalf of the Board. Donate Life North Carolina Award Deanna Mitchell, Executive Director Donate Life North Carolina, presented an award to the Planning and Zoning Department for their support of Tim Mangum during his transplant surgery and recovery. In addition to Mr. Mangum, Jay Dale, Planning and Zoning Director, accepted the award. Public Comment Period Pursuant to [N.C.G.S. § 153A-52.1], Chairman Frye opened the floor for public comment and County Attorney Ben Morgan read aloud the Public Comment Rules of Procedure. Faye Cox, 1211 Grantville Ln., Asheboro, spoke in opposition to an Agricultural Center. She stated that even if the money came from the State, it was still taxpayer money. She said, "Why spend money on something we don't have to have?" Robert Morrison, 1735 Viewmont Ct., Asheboro, spoke in opposition to an Agricultural Center. He said that before any more money was spent on it, a business plan needed to be in place. He stated that using Article 46 sales tax money was a "breach of trust." He suggested to the Board that a referendum be held to see if citizens wanted to subsidize it. Macky Garner, 1839 Old Cox Rd., Asheboro, suggested adding the SportsPlex to the site for the Agriculture Center to allow the site to be used year round because an Agricultural Center was "not going to pay for itself." William Dula, 1320 Randolph Tabernacle Rd., Asheboro, spoke in opposition to the tonnage increase for Waste Management. He said he had witnessed trash trucks going down Randolph Tabernacle Rd. instead of using the designated route. He stated that air and noise monitors should be installed in the area of the Landfill to protect citizens, especially children. He mentioned seeing buzzards and smelling the unpleasant odors from the Landfill. Ed Walker, 6139 Auman Farm Rd., Asheboro, spoke in favor of the Luck Comer Lail Center. His business has done so well that he ran out of space and is now one of the first two businesses 4/1/19 leasing space at the Luck Comer Lail Center. He said most of the client traffic in his business and other pottery and arts businesses is from out of the area. He stated that this Center would help draw those visitors and be beneficial for the area. Billy Henley, 3213 Old Cedar Falls Rd., Asheboro, spoke in opposition of the tonnage increase for Waste Management. He has concerns with the traffic harming members of his family. He thanked Bob Peeler, Senior Manager, Community Relations and Government Affairs, Waste Management, for visiting to see the problems faced by the residents in close proximity to the Landfill. Karen Bloxsom, 6307 Farmer Denton Rd., Denton, spoke of the Farmer Convenience Site. She said the attendants are very helpful, however, the bins fill up quickly. She stated that this facility is not meeting the needs of the citizens. Reggie Scott, 123 Sunset Ave., Asheboro, introduced himself as the new Executive Director for the Randolph Arts Guild. Two more staff members introduced themselves; Tamara Hill, Internal Programs Manager, and Britten Nicole, External Programs Manager. Mr. Scott said that the Arts Guild was excited about the new and diverse programs for the entire county. He thanked the Commissioners for their support of the Arts Guild and said he looked forward to meeting with all of them. Consent Agenda On motion of Allen, seconded by McDowell, the Board voted 4-0 to approve the consent agenda as presented, as follows: • approve Board of Commissioners Regular Meeting Minutes of 03111119 and Special Meeting of 3111119; • reappoint Chris Harrington to the Regional Partnership Workforce Development Board; • adopt Spring Litter Sweep Proclamation, as follows: Proclamation Spring Litter Sweep April 13 — April 27, 2019 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 2019 LITTER SWEEP roadside cleanup will take place April 13 April 27, 2019, 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 the LITTER SWEEP and may receive certificates of appreciation for their participation; and 4/1/19 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 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 Roy Cooper proclaimed April 13 April 27, 2019, 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 spring 2018 LITTER SWEEP volunteers collected over 500,000 pounds of litter; and WHEREAS, Waste Management has agreed to honor the blanket approval the Randolph County Board of Commissioners voted unanimously to give on March 12, 2001, to waive tipping fees at the solid waste facility for the Department of Transportation as they bring in the debris collected during 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 13 April 27, 2019, as "LITTER SWEEP" time in Randolph County and urge all citizens to participate. • approve the update to the General Retention and Disposition Schedule, as follows: 2019 Local Government Agencies General Records Retention and Disposition Schedule The records retention and disposition schedule and retention periods governing the records series listed herein are hereby approved. In accordance with the provisions of Chapters 121 and 132 of the General Statutes of North Carolina, it is agreed that the records do not and will not have further use or value for official business, research, or reference purposes after the respective retention periods specified herein and are authorized to be destroyed or otherwise disposed of by the agency or official having custody of them without further reference to or approval of either party to this agreement. The local government agency agrees to comply with 07 NCAC 04M.0510 when deciding on a method of destruction. Confidential records will be destroyed in such a manner that the records cannot be practicably read or reconstructed. However, records subject to audit or those legally required for ongoing officialproceedings must be retained until released from such audits or officialproceedings, notwithstanding the instructions of this schedule. Public records, including electronic records, not listed in this schedule are not authorized to be destroyed. All local government agencies and the Department of Natural and Cultural Resources agree that certain records series possess only brief administrative, fiscal, legal, 4/1/19 research, and reference value. These records series have been designated by retention periods that allow these records to be destroyed when "reference value ends. "All local government agencies hereby agree that they will establish and enforce internal policies setting minimum retention periods for the records that Natural and Cultural Resources has scheduled with the disposition instruction "destroy when reference value ends. " If a local government agency does not establish internal policies and retention periods, the local government agency is not complying with the provisions of this retention schedule and is not authorized by the Department of Natural and Cultural Resources to destroy the records with the disposition instruction "destroy when reference value ends. " All local government agencies and the Department of Natural and Cultural Resources concur that the long-term and/or permanent reservation of electronic records requires additional commitment and active management by the agency. Agencies agree to comply with all policies, standards, and best practices published by the Department of Natural and Cultural Resources regarding the creation and management of electronic records. It is further agreed that these records may not be destroyed prior to the time periods stated; however, for sufficient reason they may be retained for longer periods. This schedule supersedes the general standards in all previous local government retention and disposition schedules and is to remain in effect from the date of approval until it is reviewed and updated. • approve Budget Amendment #43 for Public Health -Smiles for Kids Grant ($3, 000), as follows: • approve Budget Amendment #44 for Cooperative Extension -Showmanship Circuit ($7,500), as follows: 2018-2019 Budget Ordinance General Fund—Budget Amendment #44 2018-2019 Budget Ordinance General Fund—Budget Amendment #43 Revenues Increase Decrease Miscellaneous $3,000 Appropriations Increase Decrease Public Health $3,000 • approve Budget Amendment #44 for Cooperative Extension -Showmanship Circuit ($7,500), as follows: 2018-2019 Budget Ordinance General Fund—Budget Amendment #44 Revenues Increase Decrease Sales and Services $7,500 Appropriations Increase Decrease Cooperative Extension $7,500 • approve Resolution Approving the Sale of Sign Plotter to the City of Trinity, as follows: RESOL UTION APPROVING THE SALE OF SIGN PLOTTER 4/1/19 TO THE CITY OF TRINITY WHEREAS, the Randolph County Public Buildings Department owns a Vinyl Express Q1 00 Sign Plotter, hereinafter the "Plotter, " that was purchased in 2006; and WHEREAS, in 2017, the Randolph County Public Buildings Department purchased a new, faster plotter that was better suited to its needs and ceased regular use of the Plotter; and WHEREAS, the City of Trinity has offered to purchase the Plotter for the sum of Five Hundred Dollars ($500.00); and WHEREAS, North Carolina General Statute 160A-274 allows a governmental unit to sell property to another governmental unit upon such terms and conditions as it deems wise, with or without consideration, upon action taken by the governing board of the governmental unit. BE IT THEREFORE RESOLVED that the Randolph County Board of Commissioners does hereby approve and authorize the sale of the Vinyl Express QI00 Sign Plotter to the City of Trinity for Five Hundred Dollars ($500.00) and authorizes the County Manager to sign any documents, if any, necessary to effectuate the sale. • approve appointment of Michael B. Smith to the Randolph County Juvenile Crime Prevention Council. Aeolus Filter Corporation Building Reuse Grant Kevin Franklin, EDC Interim President, presented information on Aeolus Filter Corporation for a Public Hearing to follow. He said Aeolus Filter Corporation is an Archdale -based company that processes and assembles filter media for the automotive industry and for commercial/industrial HVAC systems. Aeolus purchased the property at 4010 Cheyenne Drive in the Archdale Industrial Park in 2014 to service the North American market on behalf of its parent company, German - based IREMA-Filter GmbH. The filter media processed and sold by Aeolus is manufactured by IREMA. The proposed expansion would create opportunity for Aeolus to pleat, laminate, and apply additional processes to filter media, all of which is currently being done in Germany. Recent growth in sales has necessitated the expansion. Aeolus intends to renovate a portion of their property to accommodate the new equipment and processes. The project will require upfits of manufacturing space as well as transformation of existing office space into a lab. Investment in building renovations will total at least $280,000; there will be additional related investment in machinery and equipment exceeding $1 million. In addition to the investment, Aeolus is committed to adding eleven new full-time jobs directly associated with the expansion, while retaining fourteen existing full-time positions. The new positions will pay an average annual wage of $35,500. Aeolus Filter is eligible for a Building Reuse Grant from NC Commerce in the amount of $135,000 ($12,273 per job) to assist with the renovation expenses. The City of Archdale is the grant applicant and authorized submission of the application at a February 26th Public Hearing. The grant program requires a 5% local government cash match which would total $6,750 based on this $135,000 grant request. 4/1/19 The application has been submitted and award announcements are scheduled for April 18th The EDC believes that the Aeolus building renovation project is a good economic development project for the City of Archdale, increasing the value of the building, generating investment in new machinery and equipment, and resulting in the creation of eleven new quality jobs. Therefore, the EDC requests that Randolph County schedule a Public Hearing for April 1St to consider partnering with the City of Archdale by committing to an equal share of the required grant match of $6,750 ($3,375 per unit of government). Chairman Frye opened the Public Hearing at 6:39 p.m. and closed it after hearing no comments. Chairman Frye asked what the type of customer base Aeolus has. Mr. Franklin responded that the larger portion of their business was to make filters for large commercial HVAC systems. On motion of Frye, seconded by Haywood, the Board voted unanimously to approve the Resolution Authorizing the County of Randolph to Provide One -Half of the Local Match Grant for Aeolus Filter Corporation Economic Development Project in the amount of $3,3 75, as follows: RESOL UTION A UTHORIZING THE COUNTY OF RANDOLPH TO PROVIDE ONE-HALF OF THE LOCAL MATCH GRANT REQUIREMENT FOR THE AEOLUS FILTER CORPORA TION 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 Aeolus Filter Corporation, hereinafter the "Company" has stated its commitment to invest Two Hundred Eighty Thousand Dollars ($280,000.00) to renovate an existing building, to invest more than One Million Dollars ($1, 000, 000.00) in machinery and equipment, and to create eleven (11) new full-time jobs in the City of Archdale in Randolph County; and WHEREAS, the City ofArchdale has voted to authorize the filing, by the City, of an application with the North Carolina Department of Commerce for a Building Reuse Grant on behalf of this economic development project for the Company; and WHEREAS, said Grant requires a 5% local match from the local government making application; and WHEREAS, the amount of the Grant that the Company is eligible for is One Hundred Thirty -Five Thousand Dollars ($135, 000.00), requiring a local match of Six Thousand Seven Hundred and Fifty Dollars ($6,750. 00); and WHEREAS, the City ofArchdale has requested that Randolph County provide one- half of the required local match for this project, or Three Thousand Three Hundred and Seventy -Five Dollars ($3,375.00); and WHEREAS, upon the completion by the Company of this expansion project, the Company will have expended Two Hundred Eighty Thousand Dollars ($280, 000.00) to renovate the facility, will have invested more than One Million Dollars ($1, 000, 000.00) 4/1/19 in machinery and equipment, and will have created eleven (11) new full-time jobs in the County and the City; and WHEREAS, this economic development project will stimulate and stabilize the local economy, promote business in the County and City, and result in the creation of a number of jobs in the County and City; 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 Randolph County Board of Commissioners, this I" day of April 2019, as follows: Section 1. The County is authorized to expend up to Three Thousand Three Hundred and Seventy -Five Dollars ($3,3 75. 00) of County funds to provide one-half of the required local match for the Building Reuse Grant applied for on behalf of the Aeolus Filter Corporation by the City of Archdale. Section 2. Participation by the County in this economic development project is expressly contingent upon the approval of the grant application and local match by the City of Archdale and upon subsequent grant approval by the North Carolina Department of Commerce. CovenantMade, LLC Building Reuse Grant Kevin Franklin, EDC Interim President, presented information on CovenantMade, LLC for a Public Hearing to follow. He said CovenantMade, LLC is an Archdale -based manufacturer of custom cabinets. The company was founded in 2012 in a two -car garage by business partners Steve Smith and Eric Erb. In 2013, CovenantMade leased the building at 2509 Surrett Drive, which they still occupy, then purchased the property in 2014. Incremental growth over the past four years with significant growth in 2017-2018 has resulted in need for additional space. CovenantMade has entered into a lease agreement to occupy a vacant building next door to help alleviate space concerns. The woodworking department and administrative offices will be relocated into the new building, freeing space in the current building to grow the finishing, assembly, and shipping/receiving departments once renovations are complete. Estimated cost for the renovations of real property at 2509 Surrett will total at least $143,000. The project will also result in job creation, with CovenantMade committed to creation of thirteen new full-time jobs and retention of twenty existing full-time positions. The new positions will pay an average annual wage of $32,385. CovenantMade is eligible for a Building Reuse Grant from NC Commerce in the amount of $65,000 ($5,000 per job) to assist with the renovation expenses. The City of Archdale is the grant applicant and authorized submission of the application at a February 26th Public Hearing. The grant program requires a 5% local government cash match which would total $3,250 based on this $65,000 grant request. The application has been submitted and award announcements are scheduled for April 18th 4/1/19 The EDC believes that the CovenantMade building renovation project is a good economic development project for the City of Archdale, increasing the value of the building and resulting in the creation of thirteen quality new jobs. Therefore, the EDC requested that Randolph County schedule a Public Hearing for April 1St to consider partnering with the City of Archdale by committing to an equal share of the required grant match of $3,250 ($1,625 per unit of government). Chairman Frye opened the Public Hearing at 6:43 p.m. and closed it after hearing no comments. On motion of Frye, seconded by Allen, the Board voted unanimously to approve the Resolution Authorizing the County of Randolph to Provide One -Half of the Local Match Grant for CovenantMade, LLC Economic Development Project in the amount of $1,625, as follows: RESOL UTION A UTHORIZING THE CO UNTY OF RANDOLPH TO PROVIDE ONE-HALF OF THE LOCAL MATCH GRANT REQUIREMENT FOR THE COVENANTMADE, 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, CovenantMade, LLC, hereinafter the "Company" has stated its commitment to invest One Hundred Forty -Three Thousand Dollars ($143, 000.00) to renovate an existing building and to create thirteen (13) new full-time jobs in the City ofArchdale in Randolph County; and WHEREAS, the City ofArchdale has voted to authorize the filing, by the City, of an application with the North Carolina Department of Commerce for a Building Reuse Grant on behalf of this economic development project for the Company; and WHEREAS, said Grant requires a 5% local match from the local government making application; and WHEREAS, the amount of the Grant that the Company is eligible for is Sixty -Five Thousand Dollars ($65,000.00), requiring a local match of Three Thousand Two Hundred and Fifty Dollars ($3,250. 00); and WHEREAS, the City ofArchdale has requested that Randolph County provide one- half of the required local match for this project, or One Thousand Six Hundred and Twenty -Five Dollars ($1,625. 00); and WHEREAS, upon the completion by the Company of this expansion project, the Company will have expended One Hundred Forty -Three Thousand Dollars ($143, 000.00) to renovate the facility and will have created thirteen (13) new full-time jobs in the County and the City; and WHEREAS, this economic development project will stimulate and stabilize the local economy, promote business in the County and City, and result in the creation of a number of jobs in the County and City; and WHEREAS, the County has in its General Fund available revenues sufficient to fund this economic development project; 4/1/19 NOW, THEREFORE, BE IT RESOLVED by the Randolph County Board of Commissioners, this Pt day of April 2019, as follows: Section 1. The County is authorized to expend up to One Thousand Six Hundred and Twenty -Five Dollars ($1,625. 00) of County funds to provide one-half of the required local match for the Building Reuse Grant applied for on behalf of CovenantMade, LLC by the City of Archdale. Section 2. Participation by the County in this economic development project is expressly contingent upon the approval of the grant application and local match by the City of Archdale and upon subsequent grant approval by the North Carolina Department of Commerce. Luck Comer Lail Center Update Seagrove Mayor David Fernandez asked that the Fox 8 News video be played for the Board. He then introduced Dean Lail, Chairman of the Advisory Committee for the Luck Comer Lail Center. Mr. Lail gave some history on the creation of the Luck Comer Lail Center and updated the Board on its progress so far. Funding of over $700,000 had been acquired from private donors as well as a grant from the Department of Commerce. A 501(c)(3) has been created with a Board of Directors for the Center. The operating costs have been estimated to be $90,000 per year making the Center self-sustaining. Twenty-five percent of the space is already rented. Ground Lion Brewing and Carolina Bronze have each located there and have made an investment in the project that will be treated as lease credits. Mr. Lail spoke of the phases of construction. Phase I will cost approximately $1.2 million. Phase II will cost approximately $500,000. Mayor Fernandez thanked members of the audience that were present to support the Center and showed a plan with the proposed layout of the Center. Chairman Frye inquired about a timeline of events. Mayor Fernandez said the new Town Hall section was renovated and functional and there were already events booked at the new Center. Chairman Frye asked if a contractor had been chosen. Mr. Lail responded that bids had been sent out but there has been no award yet. Commissioner McDowell asked when the project would be finished. Mayor Fernandez said the convention center portion should be complete by November with the outdoor space tentatively completed next year. Commissioner Haywood questioned if the entire 18,000 sq. ft. space could be used for one event. Mayor Fernandez stated that the concept was designed to accommodate that but felt two smaller spaces would work better for this Center and could be used simultaneously. 4/1/19 Commissioner Haywood wondered about available parking. Mayor Fernandez explained the different lots available. Chairman Frye asked where the Catering Kitchen would be. Mr. Lail responded that it would be located in the Lobby and would be included in Phase I. Commissioner Allen asked about sight lines. Mr. Lail explained that the space was similar to a few local churches that had banquet space with a stage in an area approximately the size of a basketball court. Mr. Lail commented that Luck's was able to produce goods for people all over the world and he felt that this Center would be a success too. Commissioner Haywood inquired about the number of visitors during the Pottery Festival. Mr. Lail said that Tourism Development Authority calculated between 4000 and 5000 people. Commissioner McDowell asked about the expo hall and how it would be configured. Mayor Fernandez stated that structure would be removed within the building to open up the space. Commissioner McDowell requested clarification on the parking. Mr. Lail gave him the details of each lot. ***Commissioner Kidd entered at 7:10 p.m. during the presentation.*** Agriculture Center Updates County Manager Hal Johnson said, as was discussed at the Commissioners Planning Retreat, the County Commissioners are implementing more capital improvement projects at one time than has ever faced any previous Board of Commissioners. Under North Carolina General Statutes, the county government is responsible for school construction (Asheboro High School Expansion & Renovations; Trinity Middle School) and the provision of jail/correctional/courthouse/department facilities. Each of these projects are financially interconnected. The County has been able to provide for the following priority projects through County resources and long term financing without a property tax increase. The current Capital Improvement Plan projects currently approved by the County Commissioners are as follows: 2018 — Asheboro High School Addition/Renovation I 2019 — Randolph County Schools — Trinity Middle School ACS Elementary and Middle School Renovations Detention Center Northgate Center 2020 — Asheboro High School Renovation II $19,000,000 (debt) $32,000,000 (debt) $ 2,500,000 (pay-as-you-go) $32,000,000 (debt) $ 4,970,000 (pay-as-you-go) $15,000,000 (debt) 4/1/19 For at least the past twenty years, there has been discussion of the feasibility of constructing an Agricultural Center in Randolph County. The purchase of a 104 acre tract, located on Highway 64/Dixie Drive, provided adequate acreage and a location for the County to begin planning for this project. One of the consistent themes expressed by the citizens during the input and design stage was the importance of developing the entire project at the same time. Once the master plan was approved, the estimated cost came to $58 million. However, construction of the full project at the same time without a tax increase was far greater than the County's financial ability to pay for it and would keep the project from continuing until 2028 when other debt is relieved. At the Planning Retreat, the Commissioners reviewed designs and cost estimates and were provided information on a phased approach to construction. The following two construction phase options were reviewed: Option 1: Multi-purpose arena, two livestock housing areas, a sales ring, a maintenance building, a solid waste structure, an office building, and site development for future growth. This was estimated to cost approximately $27 million. Option 2: Office Building and site development for the office building only. This was estimated to cost approximately $12 million. The Board reviewed the two Phase One options with agricultural community leaders and the Voluntary Agricultural District Committee. There was consensus that the project focus on agriculture and that the County pursue Option 1 as the first phase of the Agricultural Center project while not increasing property taxes. As discussed at the Retreat, unless new financial resources are available for the increased interest and principle payments, even a phased approach to the project could not be considered until 2028, when the County's existing debt for the school construction and renovation is relieved. On Monday, March 18, 2019, a meeting was held in Raleigh to review the proposed Randolph County Agricultural Center project. The following were in attendance: • Chairman Darrell Frye, Vice -Chairman David Allen • Agricultural community leaders Kemp Davis and Ken Austin • Finance Officer Will Massie, County Manager Hal Johnson, County Engineer Paxton Arthurs • Senator Jerry Tillman • Representatives Allen McNeil and Pat Hurley • Laura Kilian, Legislative Affairs Director, N.C. Department of Agriculture The Resolution to Request State Funding in Support of the Randolph County Agricultural Center is the first step in exploring funding opportunities for this project. Other financing partnerships will be pursued in the coming months. 4/1/19 Commissioner Allen mentioned that he agreed with Ms. Cox that the State money is taxpayer money but he would like to have it in Randolph County instead of somewhere else. There was discussion during the visit to Raleigh that partnerships with Universities may bring some funding. Chairman Frye said he had a conversation with a friend at A&T University who would speak with the Dean of Agriculture for potential funding. On motion of Allen, seconded by Kidd, the Board voted unanimously to approve the Resolution to Request State Funding in Support of the Randolph County Agricultural Center, as follows: RESOLUTION TO REQUEST STATE FUNDING IN SUPPORT OF THE RANDOLPH COUNTYAGRICULTURAL CENTER WHEREAS, Randolph County has a strong agricultural tradition, currently ranking first in beef cattle, top ten in cattle, chicken, and egg production, generating more than $568 million in value-added production; and WHEREAS, county citizens identified in the County's 2016 Strategic Plan the need for a local agricultural center to promote agri-business and enhance economic opportunities to farmers and growers; and WHEREAS, in 2016 Randolph County Commissioners purchased 104 acres of land in Asheboro ideally located near hotels, restaurants, and other amenities; and WHEREAS, the site is strategically located near the new Highway 64, allowing for easy access from central North Carolina to and from events; and WHEREAS, City of Asheboro has expressed support to provide water and sewer services and intends to dedicate $1.2 million for this purpose; and WHEREAS, Randolph County has invested $2,894,725 toward development of the Agricultural Event Center including purchase of 104 acres dedicated for this specific agricultural use and the appropriate full facility master plans; and WHEREAS, the Randolph County Tourism Development Authority invested $33, 798 for a feasibility economic impact study; and WHEREAS, numerous county staff and volunteer man hours have been dedicated to this project; and WHEREAS, phase one to construct this facility consists of the livestock arena and offices; WHEREAS, this facility will be a regional asset for agri-business; NOW, THEREFORE, BE IT RESOLVED, that the Randolph County Board of Commissioners does hereby request financial support of $10, 000, 000 from the State of North Carolina to assist with the construction of the livestock arena and grading of the site. Waste Management Franchise Agreement Chairman Frye stated that this would be the final vote on the Franchise Agreement and asked if anyone had questions or comments. Commissioner Allen said he wanted to see what the benefit would be to the citizens. The money to the County would increase between $500,000 and $1 million per year but the life of the Landfill 4/1/19 would be shortened to eighteen years with the tonnage increase. Because this is a Regional Landfill, he felt the majority of trash would not be from Randolph County citizens. The roads were repaired but that was only a cosmetic fix. The roads are still too narrow causing safety issues and need to be completely rebuilt. He said he was not sure if there was a benefit to a tonnage increase. Commissioner McDowell said that DOT had gone out and repaved some roads. Still, he wanted to be sure the citizens were protected. The Landfill is there and will remain there. If the roads are not built to handle the traffic capacity, it is up to DOT to correct that. He understands there is a smell issue, as well. He said the Board should check on this situation regularly. Commissioner Allen stated that DOT did work well with the Board and the road issues around the landfill did need to be continually reviewed. Commissioner Haywood asked about the Farmer Convenience site. Commissioner McDowell said he hopes to work with the landowner to enlarge the site. He is also working to have more signs and more dumpsters. He wants the hours of operation to be longer as well. Chairman Frye clarified that Waste Management adopted the original operational hours from the County. On motion of McDowell, seconded by Frye, the Board voted 4-1 with Allen opposing to adopt An Ordinance Approving a Solid Waste Franchise Pursuant to N. C. Gen. Stat. §§ 153A-136 and 130A-294(bl)(2), as shown in Attachment A. Waste Management Operations Agreement Commissioner Kidd explained his thoughts on the Operation Agreement and why he supported the Franchise Agreement. He said that the Board would need to keep pressure on DOT to make those roads safer. There will be increased traffic and that will need to be addressed. He knows people that live there and has smelled the odors when visiting. The people that are opposed to the tonnage increase do not want a landfill at all. He said that shortening the life of the site will allow for a new agreement sooner. He agreed that Waste Management has been a good partner and Mr. Peeler had always responded quickly to any inquiry, even on weekends. Chairman Frye stated that DOT had repaved Cedar Falls Rd. He had spoken with someone at DOT about widening that road and was told there is not enough right-of-way and to acquire the right-of-way would delay the process considerably. Chairman Frye said the concerns mentioned by the citizens at the Public Hearing were being addressed; the roads, the signage, the wheel wash, the smell, and covering the trash. Commissioner McDowell asked about the new signage. Mr. Johnson stated that the old signage had been removed and DOT was working on producing the new signs. A study was being done to see where the best placement of those would be. 4/1/19 On motion of McDowell, seconded by Kidd, the Board voted 4-1 with Allen opposing to approve the revisions to the Operations Agreement with Waste Management as shown in Attachment B. Detention Center Design Addendum Paxton Arthurs said last month he presented two addendums for the Detention Center: one for additional design work for Moseley Architects and the other for additional pre -construction services for Bordeaux Construction. The Board approved these with the exception of a portion for the design of a Maintenance Building which was questioned due to concerns about the projected cost. Mr. Arthurs gave a brief review of why the new Maintenance Building was necessary. Since that time, he said he worked with Moseley and Bordeaux to find a way to reduce the construction cost for this building. By changing this structure to a detached prefabricated metal building rather than an addition that uses the same materials as the Detention Center, they were able to reduce the expected cost per square foot to the range of $125-150. Based on this change, Moseley has presented an updated proposal for the design of the Maintenance Building at a cost of $31,200. With these changes, the cost of the construction is expected to be approximately $390,000, which is less than half of the previous estimate. Chairman Frye asked if there would be a restroom in the Maintenance Building. Mr. Arthurs said there would need to be one but the interior had not been fully designed yet. Commissioner Allen questioned how the space for storage would be handled. Mr. Arthurs said they envisioned large racks along the walls. Commissioner Haywood asked if the needs of the Detention Center would be met. Mr. Arthurs said they would. Chairman Frye said the $390,000 cost was an estimate only. Mr. Arthurs confirmed that it was and the price could go down significantly when it was sent out for bid. Chairman Frye, Commissioner Allen, and Commissioner Kidd were asking about the need for heat and air inside the entire building. They asked Jailer Darren Johnson what would be needed. He did say that certain chemicals required maintained temperatures so there would have to be temperature controlled areas. Chairman Frye stated, "It's a jail and building standards are different from everything else." The concern of the Commissioners was still the high cost. Mr. Arthurs reminded them that it had not been fully designed or bid and that could change final costs. In order to keep this project moving forward, Mr. Arthurs requested that the Board 1. accept an addendum from Moseley Architects in the amount of $31,200 instead of $58,240 for additional design services. 2. authorize the County Manager to sign the addendum. 4/1/19 On motion of Haywood, seconded by Allen, the Board voted unanimously to 1) accept the revised addendum from Moseley Architects in the amount of $31, 200 for additional design services on the Maintenance Building and 2) authorize the County Manager to sign it. Commissioner Updates Commissioner Allen spoke of the Medicaid Expansion process and the meetings in Raleigh in the second week of April to determine the regions that Sandhills would handle. He said he would be attending the second day of meetings. Adjournment At 8:07 p.m. on motion of McDowell, seconded by Allen, the Board voted unanimously to adjourn. Darrell Frye, Chairman David Allen Kenny Kidd Hope Haywood Maxton McDowell Dana Crisco, Clerk to the Board 4/1/19