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010620January 6, 2020 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. Chairman Darrell Frye, Vice -Chairman David Allen, Commissioner Kenny Kidd, Commissioner Maxton McDowell, and Commissioner Hope Haywood were present. Also present were County Manager Hal Johnson, Finance Officer Will Massie, County Attorney Ben Morgan, Clerk to the Board Dana Crisco, and Deputy Clerk to the Board Sarah Pack. Chaplain Brian Faircloth from the Randolph County Sheriff's Office gave the invocation and everyone recited the Pledge of Allegiance. Special Recognitions Pat Voncannon retired December 31St from Emergency Services with 20 years of service. Ms. Voncannon was recognized by Donovan Davis, Emergency Services Director, after which, Chairman Frye presented her with an engraved clock on behalf of the Board. Lewis Schirloff retired December 31St from Emergency Services with 31 years of service. Mr. Schirloff was recognized by Donovan Davis, Emergency Services Director, after which, Chairman Frye presented him with an engraved clock on behalf of the Board. He was also awarded the State of North Carolina Long Leaf Pine Award. Beth Thomas retired December 31St from Public Health with 42 years of service. Ms. Thomas was recognized by Susan Hayes, Public Health Director, after which, Chairman Frye presented her with an engraved clock on behalf of the Board. Miss Randolph County Gracie Hensley and Miss Randolph County's Outstanding Teen Josie Perdue introduced themselves to the Board and gave a brief presentation about their platforms. Public Comment Period Pursuant to N.C.G.S. § 153A-52.1, Chairman Frye opened the floor for public comment and closed it after everyone wishing to speak had done so. County Attorney Ben Morgan read aloud the Public Comment Rules of Procedure. Martha Montgomery, 2539 Beckerdite Rd., Sophia, stated that her property was landlocked. She asked the Board for help to find a way to get in and out of her property because her neighbors are not allowing her to use the easements on their property any longer. Chairman Frye suggested that she keep trying to get legal assistance because the Board could not force anyone to allow her an easement. Commissioner Haywood stated she had been to the property and suggested that Ms. Montgomery try to get access to the easement that crosses property used by multiple neighbors. Alan Ferguson, 4794 Troy Smith Rd., Liberty, suggested to the Board that they try to obtain some of the $900 million State Budget surplus to save the hospital. He urged the Commissioners to reach out to citizens to contact Legislators to get some of that money. 1/6/20 Chairman Frye explained that originally the Bill was written with a 1/4 cent sales tax provision that could have been the revenue stream to pay back the loan for the hospital. That was voted down. He also stated that the Rural Health Care Stabilization program had started out as a grant but turned into a loan. Susie Scott, 516 W. Kivett St., Asheboro, questioned why there was a wreath with Confederate flags on it at the foot of the Confederate Statue. She questioned if the County government had placed it there, if this was the message the County wanted to portray to visitors, and stated that it was not inclusive to veterans of other wars. Beth Morris, 8025 Adams Farm Rd., Randleman, said she is in favor of the Sheriff's Fleet Management Garage operation. She had spoken with Sheriff Seabolt and believed that the garage would save taxpayer money. Consent Agenda On motion of Haywood, seconded by McDowell, the Board voted unanimously to approve the Consent agenda, as presented, as follows: • approve minutes of the 1212119 regular meeting and minutes of 11121119 special meeting; • approve Budget Amendment Soil and Water No -Till Drill ($6,100), as follows: 2019-2020 Budget Ordinance General Fund—Budget Amendment # 28 Revenues Increase Decrease Restricted Intergovernmental $1,100 Miscellaneous $5,000 Appropriations Increase Decrease Soil and Water Conservation $6,100 • approve Budget Amendment JDRCAlternatives to Commitment ($83,300), as follows: 2019-2020 Budget Ordinance General Fund—Budget Amendment # 29 Revenues Increase Decrease Restricted Intergovernmental $83,300 Appropriations Increase Decrease Juvenile Day Reporting Center $83,300 approve Resolution to add. 0.689 miles of Mountain Lake Rd to the State Road System, as follows: WHEREAS, the Department of Transportation has investigated Mountain Lake Road in the Northmont Estates Subdivision; and WHEREAS, the subject street has been found to meet minimum requirements for addition. 1/6/20 NOW, THEREFORE, BE IT RESOLVED by the Randolph County Board of Commissioners that. 0689 miles of Mountain Lake Road in the Northmont Estates Subdivision be added to the Division of Highways' Secondary Road System. • approve Budget Amendment RCC Capital Project Ordinance Amendment 911 ($1,614,354), as follows: Randolph Community College Capital Project Ordinance Budget Amendment # 11 Revenues Increase Decrease None Appropriations Increase Decrease Construction $1,614,354 Professional Services $864,354 Site Development $750,000 • approve Budget Amendment Library Services Technology Act Grant ($4,959), as follows: 2019-2020 Budget Ordinance General Fund—Budget Amendment # 30 Revenues Increase Decrease Restricted Intergovernmental $4,959 Appropriations Increase Decrease Public Librag $4,959 • rates poll to loan Family Crisis Center $25, 000; • approve Proclamation of Support for National Radon Action Month, as follows: PROCLAMATION IN SUPPORT OF NATIONAL RADON ACTION MONTH WHEREAS, radon is a colorless, odorless, radioactive gas that may threaten the health of our citizens and their families; and WHEREAS, radon is a natural result of uranium decaying in our rock and soil; and WHEREAS, radon is the second leading cause of lung cancer in the U.S., is the leading cause of lung cancer in non-smokers, and is responsible for over 20, 000 deaths annually in the United States; and WHEREAS, one in 15 homes across the U.S. have elevated radon levels; and WHEREAS, any home may have elevated levels of radon, even if neighboring homes do not; and WHEREAS, testing for radon is simple and inexpensive and radon problems can be fixed; and WHEREAS, the Randolph County Board of Commissioners, the U.S. Surgeon General, the U. S. Environmental Protection Agency, the NC Department ofHealth and Human Services' NC Radon Program and the North Carolina Advisory Committee on Cancer Coordination and Control support efforts to encourage homeowners to test their homes for radon; and 1/6/20 WHEREAS, many residents don't know about radon, yet need to know, for the safety and health of their families. NOW, THEREFORE, the Randolph County Board of Commissioners supports educating individuals on the available measures to reduce radon and does hereby proclaim January 2020 as National Radon Action Month in Randolph County. • approve Budget Amendment Presnell Foundation Grant ($24,285), as follows: 2019-2020 Budget Ordinance General Fund—Budget Amendment # 31 Revenues Increase Decrease Miscellaneous $24,285 Appropriations Increase Decrease Sheri $24,285 • approve Budget Amendment ACS School Renovations #2 ($100, 000), as follows: Asheboro School Renovations Capital Project Fund Budget Amendment # 2 Revenues Increase Decrease Appropriations Increase Decrease Professional Services $100,000 Construction $100,000 Commissioner Haywood commented that the Presnell Grant for Outer Carrier safety vests for the Sheriff's Office deputies showed their respect for the deputies and their safety. She urged citizens to thank anyone affiliated with the Presnell Foundation for their generous grant to the Sheriff's Office. Lawrence Industries Building Reuse Grant Kevin Franklin, EDC President, said Lawrence Industries manufactures injection molded window hardware and is the only component hardware manufacturer in the U.S. Locally owned and operated, Lawrence Industries has been in operation for forty years and has been solely focused on window hardware since 2004. Demand for domestically produced hardware has resulted in significant growth with the company ending 2019 with 30% year -over -year growth. Lawrence Industries plans to expand its facilities at 7246 Wright Road in Thomasville. This is the sole company location. The expansion will add approximately 15,000 square feet to house the company's mixing and material storage, freeing space in an existing production area to add 16 more machines. Estimated cost of the construction project is $675,000. An additional $2 million will be invested in new machinery and equipment. Lawrence Industries currently has 50 full-time employees and is committed to creating 29 net new full-time jobs over an 18 -month period and retaining those positions for an additional six months. The average wage of the new employees will be $39,207 which exceeds the current county 1/6/20 average wage of $36,622. The 29 new jobs will add $1,137,003 annually to the company's payroll. Lawrence Industries also offers health insurance benefits. NC Commerce has reviewed preliminary project information and has invited submission of a full grant application requesting $230,000 for the project, or approximately $7,931 for each new job. Since Lawrence Industries is located in an unincorporated area of Randolph County, the County would serve as the grant applicant. The grant requires a 5% local cash match of $11,500 for the $230,000 grant request. The grant application deadline is Thursday, January 9th. Grant award decisions will be announced by the Rural Infrastructure Authority on February 20th. The EDC considers this proposed expansion to be a quality economic development project for Randolph County, adding taxable value to the property and creating 29 quality jobs. Mr. Franklin requested approval of the Resolution Authorizing Submission of a Building Reuse Grant Application, including commitment of the required 5% cash match of $11,500, to assist with the proposed expansion of Lawrence Industries in Thomasville. Building Reuse Grant Program Overview • A unit of local government must serve as the applicant. • The program requires a dollar -for -dollar match by the company. • The program is structured as a forgivable loan which would be administered by the County. o The County must guarantee the loan through a binding contract with the State. o The company has 18 months to complete the renovations and hiring, then must retain the jobs for an additional six months, at which point the loan is forgiven and the grant closed. o If the company does not meet its hiring and retention goal, it is obligated to repay the loan on a per -job basis. The County would be responsible for ensuring that repayment is made and the County would be liable for repayment to the State if the property owner defaults on its payment. The property owner is willing to either assume this risk via a Deed of Trust or request a lump -sum payment upon completion of the terms of the grant. Chairman Frye opened the Public Hearing at 6:52 p.m. and closed it after everyone wishing to speak had done so. Brandon Lawrence, 3815 Canter Dr., Trinity, Vice -President, Lawrence Industries, said he has worked for Lawrence Industries for over eleven years. He said in addition to the full-time positions, they employ part-time employees as sub -contractors. All of their components have to be assembled allowing some underserved individuals to have take-home assembly work on a part- time basis. 1/6/20 Chairman Frye asked who Lawrence Industries sells to. Mr. Lawrence stated that Ply Gem Windows and Jeld-wyn Windows are their largest customers and they also sell parts to many smaller manufacturers. On motion ofAllen, seconded by Kidd, the Board voted unanimously to approve the Resolution to Support the Submission of a Building Reuse Grant Application and the 5% Local Match of $11,500, as follows: RESOL UTIONAUTHORIZING THE COUNTYOF RANDOLPH TO APPLYFOR A BUILDING REUSE GRANT AND TO PROVIDE THE LOCAL MATCH GRANT REQUIREMENT FOR THE LAWRENCE INDUSTRIES, INC. 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, Lawrence Industries, Inc., hereinafter the "Company" has stated its commitment to invest Six Hundred Seventy -Five Thousand Dollars ($675, 000.00) in real property improvements and Two Million Dollars ($2, 000, 000.00) in personal property, machinery and equipment to expand its business at its existing location and to create twenty-nine (29) new full-time jobs in Randolph County; and WHEREAS, the average annual wage of the new jobs referenced above will be Thirty -Nine Thousand Two Hundred Seven Dollars ($39,207.00); and WHEREAS, the project is eligible for a Building Reuse Grant from the North Carolina Department of Commerce; 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 up to Two Hundred Thirty Thousand Dollars ($230,000.00), requiring a local match of up to Eleven Thousand Five Hundred Dollars ($11,500.00); and WHEREAS, upon the completion by the Company of this expansion project, the Company will have invested Six Hundred Seventy -Five Thousand Dollars ($675, 000.00) in real property improvements and Two Million Dollars ($2, 000, 000.00) in personal property, machinery and equipment and will have created twenty-nine (29) 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 Randolph County Board of Commissioners, this 6th day of January 2020, as follows: Section 1. The County is authorized to apply for the above -reference Building Reuse Grant on behalf of Lawrence Industries, Inc. 1/6/20 Section 2. The County is authorized to expend up to Eleven Thousand Five Hundred Dollars ($11,500. 00) of County funds to provide the required local match for the Building Reuse Grant if said Grant is approved and accepted. Annual Audit April Adams, Partner/Cherry Bekaert LLC, presented and reviewed the County's Comprehensive Annual Financial Report for year ending June 30, 2019. She 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. She commended the County's Finance Office staff for their work and assistance. Detention Center Construction Update John Witcher, Bordeaux Construction, gave an update on the status of the Detention Center project and a look ahead at the overall project and schedule. The total contract cost in September 2019 was $27,605,162. Since that time, plumbing, mechanical, and electrical construction items were rebid which created a savings of $4,431,893 from the original bids. During contract negotiations with contractors, an additional savings of $104,385 was realized. Mr. Witcher said that the project is currently on schedule to finish by February 2021 with occupancy in March 2021. Commissioner Allen asked what created the savings. Mr. Witcher stated that his staff was able to get more contractors to bid which created competition and some systems were redesigned to lower costs. Clerk of Court Renovation Proiect William Moser, CPL Architects, presented the initial estimate for the Clerk of Court renovation at the Courthouse. The project would need to be completed in phases. The following changes were in the proposal: • Increase square footage from 9,780 sq ft to 16,692 sq ft. • Increase staff area from 35 possible positions to 50 possible positions. • Add two hearing rooms;there are none at present. • Add one transaction counter to total eight counters. • Add 1700 cu ft of high density file storage. • Estimated costs including furnishings, filing system, cable and phone upgrades, and replacement security system devices came to approximately $1,974,735. Chairman Frye asked Mr. Massie how the project would be funded. Mr. Massie said it would be a pay-as-you-go project. Chairman Frye asked Mr. Moser what the timeframe looked like. Mr. Moser said it could take all year because of the different phases and the construction in an occupied facility. The scheduling of contractors would be challenging. 1/6/20 On motion of Kidd, seconded by Allen, the Board voted unanimously to authorize the County Manager to negotiate a contract with CPL Architects for the design, bidding, and construction administration of the Clerk of Court Renovation project. Sheriffs Fleet Management Garage Operation County Manager Hal Johnson said this report is a follow up to information presented at the December 2, 2019 Commissioners meeting and serves to provide the County Commissioners with updated information on the cost of upgrading the County building located at 757 New Century Drive to allow change of occupancy that would be necessary to establish a Sheriff's Office Fleet Management Garage. Mr. Johnson said on December 16, Chairman Darrell Frye, Commissioner Kenny Kidd, County Engineer Paxton Arthurs, Risk Manager Cathryn Davis, and he met again with the Sheriff and his staff to review existing operations and determine necessary building improvements that would be required to allow garage use in compliance with OSHA safety and building code regulations. During this meeting it was determined that uses beyond just general storage had occurred in this building since its construction in 1999. Minor Sheriff's Office vehicle service work had been taking place in the building since 1999. The building had also been used for several years to house the Sheriff's Office Command Bus and the BearCat Personnel Carrier. These gradual changes of use would have required upgrades to the building to comply with applicable OSHA safety and building code regulations. County staff inspects the building daily to ensure safety and compliance with OSHA regulations. The following is an updated summary prepared by Mr. Arthurs that reflects the issues and costs involved in upgrading the garage building to allow the vehicle repair activities performed since 1999. The summary is based on the assumption that the Command Bus and the Bear Cat Personnel Carrier will continue to be parked within the building. Building - This use will require a Change of Occupancy (from S-1 General Storage to S-1 Repair Garage) - We need to provide a 3 hour fire barrier (due to Command Bus & BearCat storage). ■ This will consist of an 8" masonry block wall. ■ The wall will have 2 openings: • (1) 3 ft fire door with closer • (1) 12' wide x 10' high fire shutter with fusible links - Minor repairs involving door hardware and storage under stairs are needed. - One of the existing stairways will need to be relocated to accommodate the new fire barrier. Fire - The amount of flammable material that is stored in this building is less than the exempt amount allowed by the building and fire code; therefore, a fire rated storage room is not required. 1/6/20 - There is a 500 gallon above ground waste oil tank located outside the building at the back wall. This tank will need to have at least 10 ft. clearance from the building. This building has special storage room that requires 1 hour fire protection. In order to meet this rating, additional layers of drywall will be required along with a 45 minute fire door. Mechanical Because chemicals are used in this building that require ventilation and because vehicles are driven into this building (and operated for the emissions test) an exhaust system is required to be added. ■ The exhaust system will need to have 3 components: • It is required to operate continuously at a low level (controlled by occupancy sensors). • It must be capable of operating at a high level (controlled by a switch at the main door). • It must also have Source Capture System that attaches to the tail pipes of vehicles when they are running inside the building Plumbing An Eyewash station and deluge hose are required because some of the chemicals that are used are classified as irritants. There is a bathing shower that does not meet handicap code; however, because this building is not open to the public and because the shower is not a required fixture, the shower will be acceptable as it is. There are several minor repairs needed for an above slab drain that was previously added. Electrical The existing 200 amp electrical service is adequate to provide power to the new garage equipment so a service upgrade will not be required. The existing panels need to be labeled. - A new sub -panel will be added to serve the new garage equipment. - All 120 volt outlets need to be GFCI protected. - Non-metallic cable was used in this building. Although this is allowed, there are some areas were the cables are exposed or installed above a drop ceiling where the wiring will need to be covered with 1/2" drywall or else changed to a metallic cable. OSHA Specific Items The Sheriff's Office will provide appropriate safety training for the repair garage employees and ensure SOPs include application of the training. ■ The training will include: • Job Hazard Analysis • PPE • HAZCOM o maintain Safety Data Sheets on all products o ensure proper storage for all flammables o ensure proper PPE is provided and used 1/6/20 • First Aid • Incident Reporting • Machine, equipment and hand tool operation • Emergency Action Planning The Sheriff's Office will conduct regular facility safety inspections, provide safety talks, and continue the above required safety trainings as annual refreshers. Note: A rough cost estimate for the above items would be in the range of $55,000. Most of this cost is to address existing issues. Approximately $2,500 of the estimated cost would be to support the new activities that have been proposed for this building. The majority of the work to be performed would be contracted to a licensed general contractor. The electrical wiring and minor plumbing work would be done "in-house" by the County Maintenance Department. Chairman Frye explained that the building was built long before Sheriff Seabolt took office. The building has been out of compliance for quite some time. It is important to make the building compliant to park the BearCat personnel carrier and the Command Center bus since they cannot be parked outdoors. He said that law enforcement restricted funds had been used to fund the construction of the buildings originally. Commissioner Allen commented that the building had been constructed with "drug money" so he felt the work to bring it up to code for the Sheriff's Office should also be paid that way. Chairman Frye asked Mr. Johnson, Mr. Massie, and the Sheriff to meet regarding the possibility of using restricted funds to pay for the renovation. On motion of Allen, seconded by Kidd, the Board voted unanimously to appropriate $52,500 from Fund Balance to make improvements to the County building located at 757 New Century Drive allowing compliance with OSHA and N.C. Building Code standards relative to facility uses prior to August 2019 with the understanding of coming to an agreement to use alternate restricted funding. The Budget Amendment is as follows: 2019-2020 Budget Ordinance General Fund—Budget Amendment # 32 Revenues Increase Decrease Appropriated Fund Balance $52,500 Appropriations Increase Decrease Sheriff's Office $52,500 Contract for Additional Deputy Sheriff Sergeant at the NC Zoo for Law Enforcement Services Justin Brubaker, Sheriff's Office Business Manager, requested the reclassification of a Deputy Sheriff to a Deputy Sheriff Sergeant. This position will be utilized for the North Carolina Zoo. The North Carolina Department of Natural and Cultural Resources (DNCR) has agreed to cover the salary and fringe benefits for a Deputy Sheriff Sergeant position for the remaining fiscal year 1/6/20 and future. This agreement has been signed by the DNCR in a new Law Enforcement Services Contract. Salary/fringe benefits and revenue will need to increase by $4,795 to offset cost for this reclassification. This amount has been prorated for 5 1/2 months (Jan. 16'' through June 301h). Mr. Brubaker asked the Board to approve the reclassification of a Deputy Sheriff to a Deputy Sheriff Sergeant, approve the following budget amendment to the General Fund, and allow the County Manager to sign the contract. On motion of Allen, seconded by Haywood, the Board voted unanimously to 1) approve reclassification of a Deputy Sher("position to a Deputy Sher("Sergeant position, 2) approve the contract, 3) allow the County Manager to sign the contract, and 4) approve the associated budget amendment with the NC Zoo for additional Law Enforcement services, as follows: 2019-2020 Budget Ordinance General Fund—Budget Amendment # 33 Revenues Increase Decrease Sales and Services $4,795 Appropriations Increase Decrease Sheri $4,795 Broadband Update Michael Rowland, IT Director, said he would like to take this opportunity to brief the Board of Commissioners on internet availability across the county and initiatives taking place at the state and federal levels to improve access. In this modern age, the internet, also known as broadband, has become a necessity for businesses and individuals. Businesses rely on it for communications, logistics, and even to run some of their key business systems. The internet is a requirement for citizens who want to stay digitally connected to the rest of the world and even for students to complete homework assignments. However as a rural county, our citizens face many challenges to getting adequate internet access. To improve access, there are NC Broadband Infrastructure Office grants, legislative changes to support broadband deployment, and Connect America Fund Broadband grants. Fire District Parcel Changes Erik Beard, Fire Marshal, said property owners whose homes lie within a certain distance from a fire department receive a break on their homeowner's insurance rates. Currently, that distance is 6 miles. If your home is located between 5 and 6 miles of a fire department, your fire protection is rated Class 9, and you get a slight reduction in your homeowner's insurance premium. If your home is located less than 5 miles from a fire department, your fire protection may be rated lower than a Class 9 as determined by the North Carolina Department of Insurance, and your discount could be as high as 30%. Fourteen (14) parcels were identified that are currently located in the Westside Fire Protection County Service District (hereinafter "Westside"), are between 5 and 6 miles from a fire department, and have a Class 9 rating to receive a slight break on their homeowner's insurance. These parcels are actually located less than 5 miles from a Tabernacle fire station. Moving them 1/6/20 from Westside to the Tabernacle Fire Protection County Service District (hereinafter "Tabernacle") would move them to a Class 6 rating and make them eligible for a much greater reduction in their homeowner's insurance premium. One of these homeowners approached the County requesting this move and since the other parcels in his neighborhood were similarly situated, the recommendation is to move them as well. A list of the affected parcels is as follows: Aimee Scotton, Associate County Attorney, said pursuant to North Carolina General Statute 153A-304.3, a board of county commissioners may, by resolution, relocate the boundary lines between adjoining county service districts if the districts were established for substantially similar purposes. The procedure for doing so is fairly simple. First, the commissioners must call for a report to be prepared containing all of the following: a. Maps of the districts and adjacent territory, showing both the current and the proposed boundaries; b. A statement indicating that the proposed boundary relocation meets the requirements of 153A -304.3(a); c. A plan for providing service to the area affected by the relocation of district boundaries; and d. The effect that the changes in amount of taxable property will have on the ability of the district to provide services or to service any debt. Second, a board of commissioners must hold a public hearing. The report referenced above must be available for public inspection in the office of the clerk to the board for at least two weeks before the date of the public hearing. Fire Marshal Erik Beard has already prepared the required report and is asking for a Public Hearing to be scheduled for the next meeting on February 3, 2020. After the Public Hearing, if 1/6/20 Parcel 9 Address Total Assessed Value 2019 Fire Tax 1 7722406345 217 Applegate Ln $108,580 $141.15 2 7722405353 5218 Old Lexie n Rd $113,610 $147.69 3 7722404259 5226 Old Lexington Rd $110,080 $143.10 4 7722402268 5244 Old Lexington Rd $89,060 $115.78 5 7722401340 5268 Old Lexie on Rd $124,900 $162.37 6 7722400314 5280 Old Lexington Rd $98,150 $127.60 7 7722401562 0 Applegabe Ln $1080 $1.40 8 7722308481 5294 Old Lexington Rd $94,740 $123.16 9 7722306765 5342 Old Lexi on Rd $92,210 $119.87 10 7722304811 5358 Old Lexie ton Rd $68,135 $88.58 11 7722303805 5374 Old Ux' on Rd $119,520 $155.38 12 7722301855 5380 Old Lexington Rd $81880 $106.44 13 7722209871 218 Jarvis Miler Rd $130,160 $169.21 14 7722314651 238 Jarvis MlIer Rd $201,650 $262.15 51,433,755 $1863.88 Aimee Scotton, Associate County Attorney, said pursuant to North Carolina General Statute 153A-304.3, a board of county commissioners may, by resolution, relocate the boundary lines between adjoining county service districts if the districts were established for substantially similar purposes. The procedure for doing so is fairly simple. First, the commissioners must call for a report to be prepared containing all of the following: a. Maps of the districts and adjacent territory, showing both the current and the proposed boundaries; b. A statement indicating that the proposed boundary relocation meets the requirements of 153A -304.3(a); c. A plan for providing service to the area affected by the relocation of district boundaries; and d. The effect that the changes in amount of taxable property will have on the ability of the district to provide services or to service any debt. Second, a board of commissioners must hold a public hearing. The report referenced above must be available for public inspection in the office of the clerk to the board for at least two weeks before the date of the public hearing. Fire Marshal Erik Beard has already prepared the required report and is asking for a Public Hearing to be scheduled for the next meeting on February 3, 2020. After the Public Hearing, if 1/6/20 the Board wishes to move forward with changing the boundary lines between Westside and Tabernacle, a resolution must be passed to relocate the boundary lines. On motion of Haywood, seconded by Kidd, the Board voted unanimously to set a Public Hearing on February 3rd at a meeting staring at 6: 00 p.m. to change the boundary lines between the Westside Fire Protection County Service District and the Tabernacle Fire Protection County Service District. CCG Ranee and Complex, LLC Update Ben Morgan, County Attorney, said there were no updates on the CCG Range and Complex, LLC. County Manager Update County Manager Hal Johnson announced there was an Open House at Veterans Services on January 13d' at 3:30 p.m. At 4:30 p.m. that same day will be a joint meeting with the Randolph County Board of Education. On January 23rd, there will be a zoning appeal hearing regarding the addition of homes in the Farmwood subdivision. On February 10th, there will be another zoning appeal hearing in regards to a solar farm. Commissioner Comments/Updates There were no Commissioner updates. Closed Session At 8:45 p.m., on motion of Kidd, seconded by Haywood, the Board voted unanimously to go into closed session for the purpose of discussing competitive healthcare activities by or on behalf of Randolph Health, which discussion is privileged and confidential pursuant to North Carolina General Statutes Section 131E-97.3 and North Carolina General Statutes Section 143- 318.11(a) (4). Regular Session Resumed At 9:30 p.m., regular session resumed. Adjournment At 9:30 p.m. on motion ofAllen, seconded by Kidd, the Board voted unanimously to adjourn. Darrell Frye, Chairman David Allen Kenny Kidd Maxton McDowell 1/6/20 Hope Haywood Dana Crisco, Clerk to the Board 1/6/20