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110220November 2, 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, Deputy Clerk to the Board Sarah Pack, and Clerk to the Board Dana Crisco. Commissioner Haywood gave the invocation. Required social distancing was maintained throughout the meeting due to the COVID-19 pandemic. The meeting was livestreamed on Facebook. The public could attend the meeting but the meeting room capacity was limited to 50 people. Special Recognitions Captain Jerry Brower retired with 28 years of service at the Sheriff's Office. Sheriff Greg Seabolt recognized Captain Brower and Chairman Frye presented him with a clock on behalf of the Board. Hal Johnson, County Manager, recognized 45 employees for their service. The employees who were recognized are as follows: 15 Year Award Tara Aker, Public Health Darlene Hill, Public Health Stacy McDaniel, Public Health Hilda Reyes, Public Health Tonya Pollard, Register of Deeds Neill Blackman, Sheriff Jason Kidd, Sheriff Robert Polito, Sheriff Jefferson Potts, Sheriff Tracy Turner, Sheriff Sherri Jarrett, Social Services Tracy Routh, Social Services 20 Year Award William Massie, Administration Brian Underwood, Building Inspections Justine Buxton, Emergency Services Deborah Thompson, Planning & Zoning Jean Graham, Public Health Rebecca Hinshaw, Public Health Sandy Newlin, Register of Deeds Glenn Goss, Sheriff Julia Hooker, Sheriff James Welch, Sheriff Dorothea Harvell, Social Services Jennifer Frazier, Social Services 1110212020 Elaine Roberson, Social Services Myra Auman, Tax Jackie Chriscoe, Tax Teresa Mitchem, Tax Stephanie Thompson, Tax 25 Year Award Danny York, Building Inspections Donovan Davis, Emergency Services Jeffrey Mullins, Information Technology Gerald Dale, Jr., Planning & Zoning Cindy Trogdon, Public Health Jeffrey Goins, Sheriff Scottie Hicks, Sheriff Sabrina Honeycutt, Sheriff Maria Jones, Sheriff Mary Davis, Social Services Sallie Cheek, Tax Patty Willard, Tax 30 Year Award Tonya Maness Public Health Toni Welch Social Services Tammie Smith Tax Mr. Johnson said every employee of Randolph County is a first responder. There are 879 employees of Randolph County Government. Forty-five employees are being recognized for 15, 20, 25, and 30 -year milestones with Randolph County Government. Together, these 45 employees have over 940 years of combined service. They come from ten departments across Randolph County Government. Below is a breakdown of these 45 employees by department: • 1 employee in Administration with 20 years of service • 2 employees in Building Inspections representing 45 years of service • 7 employees at the Department of Social Services representing 145 years of service • 2 employees in Emergency Services representing 45 years of service • 8 employees in Public Health representing 155 years of service • 1 employee in Information Technology with 25 years of service • 2 employees in Planning & Zoning representing 45 years of service • 2 employees in Register of Deeds representing 35 years of service • 13 employees in the Sheriffs Office representing 265 years of service • 7 employees in the Tax Department representing 160 years of service Mr. Johnson thanked the employees for their dedication and service to the County. Chairman Frye said it is an honor to recognize and congratulate the dedicated employees who have served with heart in Randolph County. 1110212020 Public Comment Period Pursuant to N.C.G.S. § 153A-52.1, Chairman Frye opened the floor for public comment and closed it after no one wished to speak. Consent Agenda Commissioner Haywood commented on the Cooperative Extension receiving a grant from BAND NC and the Southern Rural Development. These monies will be used to create opportunities for citizens to access the internet and devices. This is especially significant during the pandemic. Last year, the National Association of County Commissioners( NACo) made broadband access it's number one priority. Chairman Frye said the North Carolina Association of County Commissioner (NCACC) has had broadband access as its top priority for two years. It's a big issue. Commissioner Haywood appreciates the Cooperative Extension using the money in this fashion. She also commented on the Adoption Awareness Month Proclamation. There are currently 145 children in foster care with 31 of these children having adoption as their permanent plan. In her eyes, people who adopt are heroes. Many parents adopt children with special needs. She admires the perseverance and commitment to adopt that these parents have. Chairman Frye said that sometimes we take things for granted. One of the fastest growing areas of the County is Child Protective Services. Some of the issues children have to deal with are heartbreaking. DSS deals with challenges every day. Adoption Awareness Month is a recognition of these challenges. Commissioner Allen is an adoptive parent. The finalization of his daughter's adoption took place 26 years ago this month. He appreciates the recognition of adoption. On motion ofAllen, seconded by Haywood, the Board voted unanimously to approve the Consent Agenda as presented, as follows: • approve Board of Commissioners Regular Meeting Minutes of October S, 2020, Special Meeting Minutes of October 20, 2020, and October 21, 2020, and Closed Session Meeting Minutes of October 21, 2020; • reappoint Marianne Evans and Marty Trotter to the Randolph County Board of Health; • reappoint Kim Smith -Grin to the Randolph County Tax Commission and the Board of Equalization and Review; • approve Budget Amendment Public Health Women's and Children's Health ($28,123), as follows: 2020-2021 Budget Ordinance General Fund—Budget Amendment # 24 Revenues Increase Decrease Restricted Intergovernmental $28,123 Appropriations Increase Decrease Public Health $28,123 1110212020 • approve Budget Amendment Cooperative Extension BAND NC1Southern Rural Dev Grants ($10,000), as follows: 2020-2021 Budget Ordinance General Fund—Budget Amendment # 25 Revenues Increase Decrease Restricted Intergovernmental $10,000 Increase Decrease Appropriations Increase Decrease Cooperative Extension $10,000 $90,000 • approve Budget Amendment EMS LEPC Grant ($1,000), as follows: 2020-2021 Budget Ordinance General Fund—Budget Amendment # 26 Revenues Increase Decrease Restricted Intergovernmental $1,000 Appropriations Increase Decrease Emergency Services $1,000 • approve Budget Amendment Coronavirus Relief Fund ($400), as follows: 2020-2021 Budget Ordinance General Fund—Budget Amendment # 27 Revenues Increase Decrease Investment Income $400 Appropriations Increase Decrease Compliance Measures $90,000 Public Health Expenditures $400,000 Personnel Reimbursements $490,400 • reappoint Captain Brian Arrington, Patrick O'Hara and Hal Johnson to the Randolph County Juvenile Crime Prevention Council; • reappoint Cathy Hayes to the Randleman Planning and Zoning Board; • reappoint Darrell Frye to the Piedmont Triad Regional Development Corporation; • approve Budget Amendment Elections CARES and CLGF ($118,464), as follows: 2020-2021 Budget Ordinance General Fund—Budget Amendment # 28 Revenues Increase Decrease Restricted Intergovernmental $36,500 Miscellaneous $81,964 Appropriations Increase Decrease Elections $118,464 adopt Proclamation Recognizing November 2020 as Adoption Awareness Month, as follows: ADOPTION AWARENESS MONTH -NOVEMBER 2020 1110212020 WHEREAS, November is celebrated nationally as ADOPTION AWARENESS MONTH to express the right of every child to grow up in a permanent, secure, and loving family; and WHEREAS, the adoptive experience provides the foundation for a happy, productive adulthood; and WHEREAS, the Randolph County Department of Social Services serves nearly 145 children in substitute care who live apart from their birth families and adoption is the permanent plan for 31 of these children; and WHEREAS, Randolph County actively promotes the timely adoption of these children and has finalized 31 adoptions since July 1, 2019, some of whom have special needs; and WHEREAS, children waiting for adoptive families and those families who have adopted these children require and deserve community support. NOW, THEREFORE, BE IT PROCLAIMED, that the Randolph County Board of Commissioners recognizes November 2020 as ADOPTION AWARENESS MONTH in our county and we urge our citizens to recognize and support this observance. Proiect Arm Economic Development Proiect Kevin Franklin, President of the Economic Development Corporation (EDC) shared a proposed building renovation project by Platinum Collection Furniture, Inc., a California corporation that manufactures furniture under the name Ariston Hospitality. Ariston currently has factories in California and Asia that develop and manufacture a wide array of furnishings for hospitality and commercial properties. In addition to hotel and resort guestroom furnishings, Ariston also produces seating, case goods, and millwork for public areas, country clubs, assisted living, and restaurants. They have worked with major hotels including Marriott, Hilton, Waldorf Astoria, Wynn, and Embassy Suites. In early 2020, the company purchased High Point -based Motivo, a small furniture company. During this transaction, the owner, Tony Tsai experienced the High Point furniture industry first-hand and decided to locate his east coast distribution hub for Ariston here. Long term, they are considering moving the entire California operation to North Carolina. Their production facilities in Asia will remain in place. The Company has purchased a vacant commercial property located at 1581 Prospect Street in High Point and is in the process of repurposing the property to be its flagship manufacturing and warehousing facility. The property is wholly in High Point, although eighty percent of the building is located in Guilford County and twenty percent is located in Randolph County. The company has secured the building, but significant upgrades are needed including HVAC and a new roof. Total investment required for upfits and renovations to the building is anticipated to be $1,574,600. Additional investment of more than $800,000 is anticipated for machinery and equipment over the next three years. The company is committed to creating 15 new jobs directly related to the renovation project over a two-year period. The average wage of these new jobs will be $37,147, adding over $550,000 annually to the company's payroll. The current Randolph County private sector average wage is $36,622. 1110212020 The project is eligible for a Building Reuse Grant from the N.C. Department of Commerce in the amount of Ninety Thousand Dollars ($90,000.00). Mr. Franklin requested that the County apply for this grant on behalf of the company. The grant requires a five percent local government match of $4,500. Because the property crosses the county line, the City of High Point will consider providing 80% of this match ($3,600), with Randolph County providing the remaining 20% ($900). The County has applied for the Building Reuse Grant in the past. This is a two-year program and the grant is structured as a deferred forgivable loan as long as all project requirements are met and the project is closed. In the unlikely event of a default, the property owner is willing to assume the County's financial risk via a deed of trust or personal guarantee. The EDC believes that the Platinum Collection Furniture building renovation is a good economic development project for Randolph County and the City of High Point, increasing the value of the building and resulting in the creation of 15 quality new jobs. Therefore, the EDC requests that the County authorize submission of the Building Reuse Grant and commit to 20% of the required local government match, pending consideration and approval by the City of High Point of the remaining 80%. Mr. Franklin acknowledged Jeffrey Boykin, Attorney for Ariston, who was representing the company and was present in the audience. Mr. Franklin pointed out the average wage in Guilford County is higher than Randolph County, so it is more likely that the company will receive the grant if Randolph County applies for it. Public Hearing Chairman Frye opened the Public Hearing at 6:27pm. Jeffrey Boykin, 319 Fayetteville St., Suite 309, Raleigh, thanked Mr. Franklin and Crystal Gettys, as well as the Board for their assistance in this endeavor. The owner of the company is very excited to bring his business to the area and has purchased a home locally. After hearing all comments, Chairman Frye closed the Public Hearing at 6:29pm. On motion of Haywood, seconded by Kidd, the Board voted unanimously to approve the Resolution Authorizing Application for a Building Reuse Grant and Payment by the County of the Required Local Match of $900, as follows: RESOLUTION AUTHORIZING APPLICATION FOR A BUILDING REUSE GRANT AND PAYMENT BY THE COUNTY OF THE REQUIRED LOCAL MATCH 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 1110212020 WHEREAS, Platinum Collection Furniture Inc. (hereinafter "Company') has stated its commitment to invest $1,5 74,600.00 to renovate and equip an existing, vacantfacility located at 1581 Prospect Street, High Point, NC and to create 15 new full-time jobs; and WHEREAS, twenty percent (2001o) of said facility is located in Randolph County (hereinafter "County') and eighty percent (8001o) of said facility is located in Guilford County; and WHEREAS, in order to assist the Company with the cost ofsaid renovation, the Company has asked the County to seek and administer a Building Reuse Grant from the 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 $90,000.00, requiring a local match of $4,500. 00; and WHEREAS, the City ofHigh Point has been asked to consider providing eighty percent (8001o) of the local match or $3600.00 with the County providing the other twenty percent (20%) or $900.00; and WHEREAS, the County has held a public hearing on the matter; and WHEREAS, this economic development project will stimulate and stabilize the local economy, promote business in the County, and result in the rehabilitation and use of a previously empty facility as well as the creation ofa number ofjobs 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 ofRandolph County, this 2"d day ofNovember 2020, as follows: 1. The County of Randolph is authorized to submit the application for the $90, 000 Building Reuse Grantfrom the Department ofCommerce to assist Platinum Collection Furniture, Inc. with the renovation and up -fit of a vacant building located at 1581 Prospect Street, High Point, NC; and 2. If the Building Reuse Grant is awarded, the County is authorized to provide twenty percent (2001o) of the required local match of $4,500. 00 contingent upon the commitment of the City ofHigh Point to provide eighty percent (8001o) of the required local match and contingent upon the Company executing any documents required by the County to protect its investment in this project. County Financial Updates Finance Officer Will Massie said that during the budget process last spring, County Administration was very uncertain what the County's financial condition would be this year, due to the continuing spread of the coronavirus, effects of the stay-at-home orders, lingering unemployment, impact of federal and state assistance, and the public's response to public health safety measures. Many areas of the country have been severely impacted. Fortunately, Randolph County did not experience these issues as badly; the majority of businesses stayed open and most citizens continued to work. Unemployment has improved to 6.7%, better than the state average of 7.3%. At this time, Mr. Massie said he was pleased to report that the County's financial condition remains strong. Although the property tax revenue collection declined slightly through June 301h, the County is 1110212020 still ahead of budget for the year. Sales tax collections were strong (+7% above last year) before COVID, and although April collections were down, the County finished the year over 6% ahead of last year. The Federal CARES Act stimulus apparently helped sustain citizens through the early months of the crisis. In addition, the County managed expenditures and underspent departmental budgets, as citizens expect. The budgeted transfer to the Courthouse Capital Project was suspended until it was known what the economic impact was going to be. Accordingly, the $2,000,000 remains in the General Fund. As of June 30th, the County General Fund had an unassigned fund balance of 24%. Any excess over that amount, per County fiscal policy, is assigned for capital improvements. As of June 30th, that assigned amount is $6,086,071. As a result, the Board has the flexibility to resume the Courthouse renovation and other capital projects. Property tax collections through the first quarter are 5.5% ahead of last year, another good indication of the health of the local economy. The July sales tax collections apparently were still impacted by stimulus monies, as there was 13% growth above last year. It is still too soon to know how the remaining months of the quarter will be. Sales and services continue strong as well. However, interest rates are near zero, and income will be very low this year. Vice -Chairman Allen asked if property tax collections through September 1st are above last year because people are paying earlier due to CARES Act money. Mr. Massie said it could be that or citizens taking advantage of the discount period. This is indicative of the economic climate as citizen's have the wherewithal to pay their taxes. Allen asked if this was similar with sales tax as well. Mr. Massie said the County was ahead with sales tax. Chairman Frye said we are 13% above last year, not 13% ahead of the budget. Mr. Massie agreed. Detention Center Capital Proiect Update County Engineer Paxton Arthurs gave an update on the Detention Center. A new aerial photo is taken every month. He reviewed the updated floor plan including the addition. Final approval from the Department of Insurance and DHHS was received for plan approval. Power has been connected. Additional inspections will be happening shortly. Chairman Frye asked which date concerns occupancy. Mr. Arthurs said in March 2021, the addition should be ready for occupancy. Currently, Bordeaux is seven days behind schedule and has submitted a request for 17 weather days which would put them ten days ahead of schedule. Commissioner Allen asked about the anticipated inspections. Mr. Arthurs said that it is an unknown. The State may come out during different phases of construction. The big unknown at this time is the smoke control system that is currently undergoing repair. Mr. Arthurs said that it takes twice as long to complete construction because the building must remain occupied during renovation. 1110212020 Courthouse Capital Proiect Update County Engineer Paxton Arthurs said in January 2020, the Board authorized a contract to be awarded to CPL Architects for the renovations for the Clerk of Court in the Courthouse. This included a counter change and a change to the floor plan and foot print of the division. The pandemic has played a large part in the changes to the counter space and estates division. Mr. Arthurs reviewed the structural evaluation for high density storage. Another evaluation by an engineer will be required to reevaluate high density storage space needs. There are five phases in the additional construction needed in the courthouse. Mr. Arthurs reviewed the costs involved to bring the total to $23,200 for the Clerk of Court renovation. Mr. Arthurs asked the Board to approve the associated Budget Amendment in order to proceed with the project. Commissioner McDowell said the building is fairly old. Are these the results of age in the building? Mr. Arthurs said originally the building was designed for certain structural loads and it needs to be updated. Chairman Frye asked how comfortable the $2 million budget is. Mr. Arthurs said that it would not be certain until the bid was finalized. The high density storage will likely come in high. Construction costs for renovation work are difficult to predict right now. Commissioner Allen asked for a comparison of the original design fee to the current fee. Originally it was $89,000, Mr. Arthurs said. This is being adjusted because of the amount that the County Manager can authorize. North2ate Commons Capital Proiect Update County Engineer Paxton Arthurs showed an overhead drawing of the Northgate Commons building including the Rent -A -Center area which is for future renovations (after 2022), the Asheboro Housing Authority area that has been mostly renovated, and the prior Dollar General area. The work in the Dollar General area should be very similar to the work in the Elections space. An asbestos inspection was recently performed. Smith-Sinnet Architects created a preliminary design dividing the Dollar General space into an area for Child Support and the Criminal Division of the Sheriff's Office. Mr. Arthurs asked the Board to approve the associated Budget Amendment in order to proceed with the design plans of these areas. Animal Shelter Capital Proiect Update County Engineer Paxton Arthurs has been working with Animal Services staff to assess needs. Office space, interior renovations, and an aggressive dog space are needed. There is an old transfer station next to the Shelter. Waste Management has been using this space for their drivers. There are other buildings available for them to use. Waste Management has agreed to use one of the other buildings so that the old transfer station can be used as a home base for Animal Control Officers. There is a new management structure at the shelter, so a member of the management team will be stationed in the building. Commissioner Allen asked if this would alleviate space concerns at the Shelter. Mr. Arthurs said yes. 1110212020 Mr. Arthurs showed a drawing of interior upgrades to the Shelter. An aggressive dog kennel area is needed. Aggressive dogs need to be kept separately from other animals. There will be a new kennel built adjacent to the Shelter building. It is anticipated to be 24' x 25' and it will require sitework. Access at the back of the building is needed in order to clean the kennels and care for the animals. This increased the price. Five companies bid on the project with SE Trogdon and Sons having the lowest bid at $168,700. There are carryover funds and lapsed salaries to help ease this cost. Mr. Arthurs requested that the Board award the contract to SE Trogdon and Sons. Chairman Frye asked how long it would take to construct the kennel building. Mr. Arthurs said the contractor anticipated it would take three months. Commissioner Kidd clarified that $150,000 had been allocated but Animal Services had been able to adjust their budget to accommodate the overage. Mr. Massie said yes. On motion of Allen, seconded by McDowell, the Board voted unanimously to award the bid to SE Trogdon and Sons for the Aggressive Dog Kennel at the Animal Shelter in the amount of $168,700. Budget Amendments for Capital Projects Mr. Massie discussed two budget amendments. The first is the transfer to the Courthouse project in the amount of $1,963,775. The second is the transfer to the Northgate Project in the amount of $2,000,000. Chairman Frye confirmed that $4,000,000 was from the $6,000,000 of Fund Balance money earmarked for capital improvements. Commissioner Allen asked if the funds were being put aside or spent. Mr. Massie said putting the funds aside will get the design moving along. Commissioner Allen said he is leery of spending money during the pandemic until sales taxes revenues come in. If it is just an appropriation, it will be set aside for the project. Commissioner McDowell agreed with Commissioner Allen on the difference between appropriating and spending. Chairman Frye said budgeting would allow the Board to add this to the budget without affecting policy. Mr. Massie commented if the Board is willing to proceed with the project, the funds need to be moved to pay the architect. Mr. Arthurs said the bid for the Courthouse renovations would be pending. For the projects at Northgate, only preliminary designs have been drawn. After designs are finalized, he would be presenting those for Board approval. Chairman Frye restated that the Courthouse renovation bid would be first. Mr. Arthurs said that the work much further along than the Northgate project. 1110212020 Chairman Frye asked if the Northgate project would affect the timing of the Courthouse project. Mr. Arthurs said no. Chairman Allen asked if there were any other projects on the horizon. Mr. Massie stated the Courthouse has already been approved and the Northgate project will develop as it goes along in order to move Child Support Services to give JDRC more space. Mr. Arthurs commented that DSS expanding to a satellite office in Archdale was the only other possible future project at this time. Commissioner Kidd asked about the Child Support Services plans. Mr. Arthurs confirmed that a preliminary floor plan had been done. The funding would allow for an architect to be hired. On motion of Allen, seconded by Kidd, the Board voted unanimously to approve the Budget Amendment for the Courthouse Capital Project and the Northgate Capital Project as follows: 2020-2021 Budget Ordinance General Fund—Budget Amendment # 29 Revenues Increase Decrease Appropriated Fund Balance $1,963,775 $2,000,000 Appropriations Increase Decrease Transfer to Courthouse Capital Project $1,963,775 $2,000,000 2020-2021 Budget Ordinance General Fund—Budget Amendment # 30 Revenues Increase Decrease Appropriated Fund Balance $2,000,000 Appropriations Increase Decrease Transfer to Northgate Capital Project $2,000,000 Northgate Capital Project Fund Amendment #5 Revenues Increase Decrease Trans er rom General Fund $2,000,000 Appropriations Increase Decrease Professional Services $200,000 Construction $1,700,000 Miscellaneous $100,000 Close a Portion of Cole Mountain Road Aimee Scotton, Associate Attorney, said a request has been submitted to close a portion of Cole Mountain Road. The request was submitted by Sherry Craig on behalf of her parents, Milton and Patricia Cole. The Coles own the property on both sides of the portion of the road that is the subject of the request. It appears that, at some point in history, the road existed and may have been used, but it has not been used for many years and trees are currently growing up through the middle of it. This portion is not State maintained. 1110212020 The procedure for closing a public road or easement is governed by North Carolina General Statute §153A-241. The first step requires that the Board of Commissioners adopt a resolution declaring its intent to close the road and calling for a public hearing on the question. This notice must be published once a week for three successive weeks before the hearing, and a copy of the resolution must be sent by registered certified mail to each owner of property adjoining the road, as shown by the county tax records, who did not join in the request to have the road closed. Furthermore, a notice of the closing and the public hearing must be posted in at least two places along the portion of the road requested to be closed. At the public hearing, interested persons are allowed to voice their views on whether the closing will be detrimental to the public interest or to individual property rights. After the public hearing, if the Board of Commissioners is satisfied that closing this portion of the road will not be detrimental to public interest and will not deprive any individual of access to his property, the Board may adopt an order closing the road. A certified copy of this order shall then be filed with the Register of Deeds office. Ms. Scotton asked if the Board is willing to consider closing this section of Cole Mountain Road, please adopt the Resolution announcing intent to close the road and setting a Public Hearing on the matter to be held during the next regularly scheduled meeting on December 7, 2020. On motion of, Kidd, seconded by McDowell, the Board voted unanimously to approve the Resolution Declaring the Intent to Close a Section of Cole Mountain Road and Set a Public Hearing for December 7, 2020, at 6: 00 p.m., as follows: RESOL UTION DECLARING THE INTENT TO CLOSE A SECTION OF COLE MOUNTAIN ROAD AND CALLING FOR A PUBLIC HEARING ON THE QUESTION WHEREAS, the Randolph County Board of Commissioners has received a request to permanently close the following section of Cole Mountain Road: From its intersection with State Road 1138 (Dawson Miller Road) and running along the western line of Tract #2 s depicted on the survey of Cole Mountain Subdivision recorded in Plat Book 33, Page 17. See Attachment A for highlighted map of the portion intended to be closed. and; WHEREAS, North Carolina General Statute § 153A-241 requires that the Board of Commissioners hold a public hearing prior to the closing of any road to consider the effects ofsaid closing on the public interest or on individual property rights. BE IT THEREFORE RESOLVED that the Randolph County Board of Commissioners hereby declares its intent to permanently close that section of Cole Mountain Road outlined above. BE IT FURTHER RESOLVED that the Randolph County Board of Commissioners has set a public hearing at a meeting to begin at 6: 00 p.m. on December 7, 2020 to consider said closing and to allow for the public to be heard on this matter. Auction Sale 1110212020 Aimee Scotton, Associate Attorney, said on June 18, 2020, the County held a tax foreclosure sale that included a number of properties. One of these properties, identified by PIN 48726646378 and hereinafter referred to as the "Property", did not attract any outside bidders, and the County ended up as the owner of the Property. As of right now, the taxes owed on this Property and the fees incurred in conducting the foreclosure sale amount to a total of $2,135.99. Recently, a County tax paralegal was approached by an individual who is interested in acquiring the Property. North Carolina General Statute §153A-176 authorizes a County to dispose of real property by any method contained in Chapter 160A, Article 12 of the North Carolina General Statutes. One of the least expensive methods authorized by that article is public auction. To sell property by public auction, the board of commissioners must first adopt a resolution authorizing the sale, describing the property to be sold, specifying the date, time, place and terms of the sale and stating that any offer or bid must be accepted and confirmed by the board before the sale will be effective. The resolution may, but does not have to, require that the high bidder at the sale make a bid deposit in a specified amount. Notice of the sale must be published at least once not less than 30 days before the sale. After the sale is conducted and bids received, the highest bid is reported to the board, and the board may then accept or reject it. Ms. Scotton presented a Resolution authorizing the Property to be sold by an auction to be held at 10:00 a.m. on Monday, December 7, 2020. This is the earliest that the sale can be held given the 30 - day notice requirement. The terms of the sale require a bid deposit of 5% of the amount of the bid. At the Regular Commissioners Meeting in December, Ms. Scotton will report the results of the sale, and the Board can then vote to accept or reject the high bid. If the Board wishes to proceed with selling the Property by auction, Ms. Scotton asked them consider and adopt the Resolution Authorizing the Sale. On motion ofAllen, seconded by Haywood, the Board voted unanimously to approve the Resolution Authorizing Auction Sale, as follows: RESOL UTION A UTHORIZING A UCTION SALE WHEREAS, Randolph County owns the parcel of land described in Attachment A that is surplus to its needs; and WHEREAS, North Carolina General Statutes §153A-176 and §160A-270 permit the County to sell real property at public auction upon approval by the Board of Commissioners and after publication of a notice announcing the auction; THEREFORE, THE BOARD OF COMMISSIONERS OF RANDOLPH COUNTY RESOLVES THAT: 1. The Board of Commissioners authorizes the sale at public auction of the parcel of land indicated on Attachment A. 2. The auction will be conducted at 10:00 a.m., Monday, December 7, 2020 in Meeting Room A of the Randolph County Office Building, 725 McDowell Road, Asheboro, NC. 3. The terms of the sale are that the buyer must present at the auction a bid deposit offive percent (501o) of the amount of the bid, either in cash or with a certified check. The deposit will be held by the County until either the Board of Commissioners rejects the high bid for the property or, if the Board of Commissioners accepts the high bid, the 1110212020 closing of the sale. The deposit will be forfeited to the County if the high bidder refuses to close the sale after the bid has been approved by the Board of Commissioners. 4. After the auction, the high bid for the parcel shall be reported to the Board of Commissioners. The Board of Commissioners will acceptor reject the bid within thirty (30) days after the bid is reported to it. No sale may be completed until the Board of Commissioners has approved the high bid. S. The County reserves the right to withdraw the property from auction at any time before the auction sale of that property. ATTACHMENT A Parcel Available for Public Auction That parcel identified by Parcel Identification Number 8726-64-6378 acquired by the County by deed recorded in Deed Book 2711, Page 179 of the Randolph County Registry and more particularly described as follows: All of lots 38 and 39 as designated by a plat of Rosenwald Park, recorded in Plat Book 1, Page 175, Office of the Register ofDeeds ofRandolph County, North Carolina. Lots 38 and 39, each fronting 25 feet on Carter Street and running back a depth of 177 feet on the North side and 177 feet on the South side. Originally known as 0 Newberry Avenue, Liberty, NC 27298; currently known as 0 South Carter Street, Liberty, NC 27298. SUBJECT TO ANY AND ALL EASEMENTS AND RESTRICTIONS OF RECORD. SA VE AND EXCEPT ANY AND ALL CONVEYANCES OF RECORD. Strategic Planning Allocation for Sandy Creek Bridte Mary Joan Pugh, Trails/Natural Heritage Coordinator, presented a proposal to allocate $65,000 to the Deep River Trail and Sandy Creek Bridge Project. Trails have become a necessity. Due to the pandemic, people need a safe place to get outdoors and exercise. Trails are important to economic development as well. Employers are looking for outdoor experiences for their employees. She thanked the Board for allowing her to work with the municipalities and other partners to establish a trails network. Some of these entities need help with grant applications and administration. Ms. Pugh thanked the Board for setting aside monies for trail funding. Ms. Pugh gave an overview of what projects had been leveraged by the money from the Board. She also displayed a Trail Guide that had been created for Randolph County trails. Commissioner Haywood said within days of the publishing the Trail Guide, she had a request for one and she was excited to share the new guide. 1110212020 Chairman Frye said $65,000 has been set aside for the trials. Mr. Massie said it had and a Budget Amendment would be presented next month. On motion of Haywood, seconded by Allen, the Board voted unanimously to allocate $65, 000 to the Deep River Trail/Sandy Creek Bridge Project. Set a Joint Meeting On motion of Kidd, seconded by Haywood, the Board voted unanimously to set a Joint Special Meeting with the Asheboro City School Board on February 1P at 6:00 p.m. in the Professional Development Center. County Manager's Update The County Manager did not have any updates. Commissioner Updates Commissioner Haywood said today the Board was notified that Randolph County Government has just been named a 2020 Top 100 Healthiest Workplaces in America. This is a major achievement. Randolph County has been established to be among the very best in the nation. She thanked Mr. Johnson and prior Commissioners who had a vision for wellness and acted on it. In 2011 a wellness program was created. Wellness Administrator Sam Varner was hired in 2016. She thanked Mr. Varner for his passion and dedication. She thanked the department heads for their collaboration and help in making this possible. She also thanked the employees. Without employee participation, this would not have been possible. Employees were willing to take responsibility for their own health and wellbeing as a result of the program we have in place. Commissioner Haywood is proud of the County and its progressive wellness program. Part of the County's COVID response involved Mr. Varner, who stepped into the role as liaison to municipalities and business. Leaders in the County came together to work with Mr. Varner and Public Health to create safe spaces for citizens. Commissioner Allen said that the county is not doing well in the pandemic situation. The Strategic Plan calls for the health, safety, and wellbeing of citizens to be paramount. The Board needs to take a leadership role in the response. This pandemic will continue for the foreseeable future. It is the job of County leaders to be vigilant, be up front with citizens, and take responsibility. Commissioner Allen also said he is the representative for the Board on the NCACC Presidential initiative. Food systems and resiliency is the initiative for this year. As it develops, updates will be available as to how the County can participate. This will connect local farmers to people who need food. Chairman Frye stated that the Board had remained involved in different COVID initiatives. The citizens were kept informed with 30 COVID videos over summer. The Board is concerned for the citizens and the county. Commissioner Kidd commended the Elections department for their work in the early voting process and keeping everything safe. Chairman Frye reminded everyone to vote on Election Day. Adjournment At 7:51 p.m., on motion ofAllen, seconded by Haywood, the Board voted unanimously to adjourn. 1110212020 Chairman Darrell Frye David Allen Kenny Kidd Hope Haywood Maxton McDowell Sarah Pack, Deputy Clerk to the Board 1110212020