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090721 September 7, 2021 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. Vice- Chairman David Allen, Commissioner Kenny Kidd, Commissioner Maxton McDowell, and Commissioner Hope Haywood were present. Also present were County Manager Hal Johnson, Assistant County Manager/Finance Officer Will Massie, County Attorney Ben Morgan, and Clerk to the Board Dana Crisco. Chairman Darrell Frye was absent due to special meeting related to a major County economic development project. Chaplain Bill Hatfield from the Randolph County Sheriff’s Office gave the invocation and everyone recited the Pledge of Allegiance. The meeting was livestreamed on Facebook and YouTube. Public Comment Period Pursuant to N.C.G.S. § 153A-52.1, Vice-Chairman Allen 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. Judy Saunders, 1402 E. Allred St., Asheboro, was in favor of taking the Confederate Statue down. She felt the statue represents the buying and selling of human beings like they were animals. She said it shows an ignorance of history. She urged the Commissioner to have it removed from the front of the Historic Courthouse. Nancy Sharpless, 3078 Benny Lineberry Rd., Climax, explained how difficult it is to get reliable broadband service at her house. She has contacted several providers but cannot get service any better than what she currently has. There is a fiber cable running in front of her house but her current internet provider won’t connect to it. She urged the Board to help make broadband connections better in underserved areas. Commissioner McDowell clarified with Ms. Sharpless that she had a cable line in front of her house. She said yes. Vice-Chairman Allen agreed that better connectivity would be a big help. Jane Braswell, 3762 High Pine Church Rd., Asheboro, was raised in Randolph County. She said it is a nice place to live. She knew that Randolph County was the only county in North Carolina that did not vote to secede. No one wants Randolph County to be dragged into what Alamance County went through recently. (Alamance County was sued by the National Association for the Advancement of Colored People (NAACP) and other parties to remove the statue at their courthouse.) In America, we don’t judge people by what their ancestors did. They are judged by what they do now. She asked that the Board remove the statue. Pastor James Pemberton, 2015 Holland St., Asheboro, said that the discussion here has explained all the reasons the statue should be taken down. Jesus said we should love our neighbors as we love ourselves. We need to put away “things of race.” That was a bad part of our history. It was a time of brother against brother, man against man. Confederate statues are owned by the 9/7/21 places where they are. He would like a peaceful situation and have the statue put in a museum. He does not want this situation to have a negative impact on Asheboro. Megan Brueilly, 192 Dundee St., Asheboro agreed with removing the statue. She said our community is facing change. We have learned more of our local history. We are all humans with different experiences and backgrounds. She stated we should try to put ourselves in others’ shoes. She is teaching her child about being kind and respectful. The statue is separating neighbors. She read a quote that she felt was appropriate for the situation. “A true leader has the confidence to stand alone, the courage to make tough decisions, and the compassion to listen to the needs of others.” She urged the Board to have the statue taken down and be saved before it gets covered by graffiti. This would be fair to everyone. Vice-Chairman Allen stated that members of the Board have had conversations about the statue and want to make the best decision for everyone. He asked that the citizens please have patience as the Board works through this request. Consent Agenda On the motion of Kidd, seconded by Haywood, the Board voted 4-0 to approve the Consent Agenda as presented, as follows:  approve Board of Commissioners Regular Meeting Minutes of August 2, 2021;  approve Budget Amendment – Project Amendment #15 – Site Development Project Fund ($74,000), as follows: Site Development Capital Project Ordinance Budget Amendment #15 Revenues Increase Decrease Rental Fees $74,000 Appropriations Increase Decrease Miscellaneous $74,000  appoint Jasmin Jones and Jasper Travis Cooke to the Randolph County Juvenile Crime Prevention Council;  reappoint David Allen and appoint Ann Shaw and Michael Ayers to the Sandhills Center Board of Directors;  approve Budget Amendment – Public Health – Safe Kids ($1,547), as follows: 2021-2022 Budget Ordinance Budget Amendment #11 Revenues Increase Decrease Restricted Intergovernmental $1,547 4245,154 Appropriations Increase Decrease Public Health $1,547  approve NCDOT Resolution to Allow Piedmont Triad Regional Transportation (PART) to apply for Federal Assistance, as follows: 5311 DESIGNEE CERTIFICATION FORM 9/7/21 Resolution No. 090721IVF Resolution authorizing the filing of applications with the North Carolina Department of Transportation– Integrated Mobility Division for grant years FY2023– FY2027, for federal transportation assistance authorized by 49 U.S.C. 5311, United States Code, other federal statutes administered by the Federal Transit Administration or state statutes administered by the State of North Carolina. WHEREAS, the North Carolina Department of Transportation has been delegated authority to award federal financial assistance for transit projects as allocated throughout North Carolina by County; NOW, THEREFORE, BE IT RESOLVED BY RANDOLPH COUNTY 1. That SCOTT RHINE is authorized to execute and file an application for federal assistance on behalf of Piedmont Authority for Regional Transportation (PART) member agency – Randolph County and associated Route 10 PART Express services with the State of North Carolina for federal assistance authorized by 49 U.S.C. Chapter 5311 United States Code, other federal statutes or state statutes authorizing a project administered by the Federal Transit Administration. 2. That SCOTT RHINE is authorized to execute and file with its applications the annual certifications and assurances and other documents the State of North Carolina requires before awarding a federal assistance grant or cooperative agreement. 3. That SCOTT RHINE is authorized to execute grant and cooperative agreements with the State of North Carolina on behalf of the PART Board of Trustees and member agency Randolph County Board of County Commissioners. The undersigned duly qualified David Allen, Vice-Chairman of the Board of Commissioners, acting on behalf of the Randolph County Board of County Commissioners, certifies that the foregoing is a true and correct copy of a resolution adopted at a legally convened meeting of the Randolph County Board of Commissioners held on September 7, 2021.  reappoint Rebecca Petty Moffitt, Shawn Patel, and Ross Holt to the Tourism Development Authority Board of Directors;  adopt Resolution of Support for the City of Archdale’s Application for an Economic Development Administration (EDA) American Rescue Plan Act Economic Adjustment Assistance Grant, as follows: RESOLUTION OF SUPPORT FOR THE CITY OF ARCHDALE’S APPLICATION FOR AN ECONOMIC DEVELOPMENT ADMINISTRATION (EDA) AMERICAN RESCUE PLAN ACT ECONOMIC ADJUSTMENT ASSISTANCE GRANT WHEREAS, the economic and health impacts of the COVID-19 pandemic have been tremendous across Randolph County and all of North Carolina; and WHEREAS, the American Rescue Plan Act was signed into law on March 11, 2021, to expedite economic recovery from the COVID-19 pandemic; and WHEREAS, the Economic Development Administration (EDA) has been charged with distributing their share of American Rescue Plan Act funding to distressed 9/7/21 communities, including via grant opportunities such as the Economic Adjustment Assistance grant; and WHEREAS, the City of Archdale is located primarily in Randolph County, which has a Tier 1 distress ranking in the State of North Carolina; and WHEREAS, the City of Archdale wishes to diversify its economy, become more resilient against economic fluctuations, and sustainably service citizens with the clean drinking water and sustainable wastewater utilities necessary in times of declared emergencies; and WHEREAS, the City of Archdale seeks to expedite its response and recovery from the COVID-19 pandemic and also plan and prepare for future economic turmoil with Economic Adjustment Assistance grant funds; and WHEREAS, such investments in economic development and public services would benefit the citizens of Archdale and all of Randolph County; and WHEREAS, grant applications to the EDA are more favorably received when regional support has been shown, and where grant funds will benefit broad populations beyond political boundaries. NOW, THEREFORE, BE IT RESOLVED that the Randolph County Board of Commissioners supports the City of Archdale’s grant application for Economic Adjustment Assistance from the Economic Development Administration. Waste Management Annual Update Bob Peeler, Waste Management Governmental Relations, and Mike McFeeley, District Manager at the Great Oak Landfill, said along with Waste Management employee Vanessa Infield, they serve the citizens of Randolph County. They appreciate the partnership with Randolph County. They try to follow up and fix problems as they are made aware of them. They were able to have one in-person Citizens Advisory meeting in the last year. There were questions and good input from the members of the Citizens Advisory Board. Waste Management does have work to do. He pointed out that since the start of the partnership with the County, Waste Management has paid over $11 million in fees and over $4 million in taxes. Commissioner McDowell asked about having enough space to drop used tires. Mr. McFeeley said the company they use for scrap tire pick-up leaves trailers to fill. Originally, they left two trailers at a time. Now they leave four. Vice-Chairman Allen commented that there had been an issue with tire disposal. Commissioner McDowell said he appreciated what Waste Management has done to address the tire issue. Commissioner Haywood had heard that the Citizen Advisory meeting went well. In the annual report she noticed the amount of scrap batteries and asked where those come from. Mr. McFeeley said the 100 tons of scrap batteries listed in the report are from citizens disposing of car batteries. The batteries are then disposed of by Asheboro Recycling. 9/7/21 Commissioner Haywood asked for an explanation of the site soil usage for daily and intermittent cover. Mr. McFeeley said that a soil coverage of 10% is based upon the weight of solid waste that is collected that day. It is used to help keep the smell down. Commissioner Kidd asked about the gas burn-off. Mr. McFeeley said that a gas emissions control system was installed at the Landfill in 2020. Since then, more extraction wells and an active flare that burns continuously have been added. This system has been very helpful in controlling the smell. Broadband and Digital Literacy Update Kenny Sherin, Cooperative Extension Director, gave an update on the program for Broadband and Digital Literacy. He said Ms. Sharpless who spoke at Public Comment had called him about her broadband problem. He suggested that she come to share her story with the Board. Mr. Sherin described Broadband as an “always on” internet connection. Individuals, households, and communities must have an entry path into broadband. This includes being AWARE of the potential resources that broadband can provide, having AVAILABLE infrastructure, and having a computing device capable of effectively providing ACCESS. The next level focuses on usage through two important elements. People choose to ADOPT internet use by subscribing to a service and then use this access to ADVANCE life outcomes such as tapping into education, social services, healthcare, economic opportunities, social connections, and other essential services. The NC Broadband Availability Index shows Randolph County having 97.53% of households with an available connection at a minimum 25/3 (25 Megabits per second (Mbps) download and 3 Mbps upload speed). These numbers are very misleading. The FCC allows broadband providers to self-report based on census tracts. If a provider reaches at least one person in a census tract, they can count everyone in that tract as covered, regardless of accessibility of connections. Also, a 25/3 speed threshold is becoming less and less adequate with more demand for essential services being moved online. Mr. Sherin explained why Ms. Sharpless was having such a difficult time getting reliable broadband service. The area around the Sharpless property was already part of a grant program. CenturyLink got the funding for this project. The stipulations in the grant allow them to count the speed of 10/1 as high-speed internet. Basically, they got money and did not have to upgrade the infrastructure because the old copper telephone wire could carry the slow 10/1 speed. Randolph Communications has their gigabit service close by, but no other company can get funding to install internet under the current plans with CenturyLink. Mr. Sherin spoke briefly of other grant programs but these don’t show current service where Ms. Sharpless lives. Carolina Airlink is a new Fixed Wireless provider in this area. Fixed Wireless will never replace Fiber Optic speeds, but it is going to take all types of providers to cover rural Randolph County. A Randolph County School survey was taken in 2021. The results of that survey are as follows:  4740 Responses (30% participation, 15,540 students)  19% had no access to the internet at home  43% had no device at home 9/7/21 N.C. Cooperative Extension was able to get grant funds of $10,000 from the BAND-NC Round One grant. Twenty-three computers were purchased and given to the Randolph County Public Library, YMCA, and Randolph County Schools. Computers were purchased because the survey Randolph County Schools conducted showed the need for computers ranked higher than the ability to do remote learning. The BAND-NC program required the County to develop a digital inclusion plan. To do that, a group of stakeholders was chosen and that group became known as the Randolph County Digital Alliance (RCDA). The Vision Statement of the RCDA is “In Randolph County, every household and business will have the opportunity to EARN, LEARN, and BE WELL by accessing needed digital resources.” The Mission Statement says “The Randolph County Digital Alliance will work with organizations to eliminate the digital divide by helping improve access, adoption, and utilization of digital resources.” With the $5,000 BAND-NC Round Two grant money, Cooperative Extension has hired a Digital Ambassador to work on the Awareness issues in the county. Mr. Sherin introduced Laura LeGlue as the new Digital Ambassador. Her role will be to promote the plan and build awareness of the Randolph County Digital Alliance, solicit participation in the NC Broadband coverage map in North Carolina, and promote the FCC Emergency Broadband Benefit program to underserved communities. One of the main roles of the Digital Ambassador is to get more people to take the NC Broadband Survey across the entire county. This is important because better data will show where there are slow or no connections in the county. Better data will lead to better resource allocation. Mr. Sherin said that 183 surveys have been completed. He would like to reach 5000 surveys taken. He briefly explained the Emergency Broadband Benefit and stated that 1801 households are already enrolled. In order for the RCDA to complete its mission, a Digital Literacy and Skills Coordinator will need to be hired. The Digital Literacy and Skills Coordinator would provide opportunities and experiences for Randolph County residents to increase their knowledge and skills for using digital resources. The Coordinator would be a subject matter resource for current and emerging digital technologies. In conclusion, Mr. Sherin stated he has become a National Broadband Fellow in addition to his current statewide role as Broadband Access and Education Coordinator. On September 1, 2021, he began his work nationally to help Cooperative Extension Systems build capacity to include broadband programming. The fellowship comes with $20,000 which will go into the current budget to offset the County’s portion of his salary for Fiscal Year 2021-22. Vice-Chairman Allen stated that funding for broadband infrastructure cannot come from the County. He asked what the Board could do to help. Mr. Sherin suggested the Board could ask how the current grants are being used. Being aware and being able to ask the questions is helpful to make the program a success. Commissioner McDowell asked Mr. Sherin when he thought Ms. Sharpless could have reliable broadband service. Mr. Sherin responded that Carolina Airlink may be able to meet her needs. 9/7/21 Commissioner Haywood reiterated the need to complete the broadband survey. Mr. Sherin said better data will create better service and would help tremendously to put the grant money in the right places. Commissioner Haywood mentioned that last year, some students had to rely on computers and hotspots that had been provided. She asked where else students can receive a strong broadband signal. Mr. Sherin said that libraries have access. He also mentioned the use of school buses with hotspots that can be taken out in rural areas for digital learning. Commissioner Kidd stated that the YMCA has community Wi-Fi. K-9 Purchase and Training Justin Brubaker, Sheriff’s Office Business Manager, said Sheriff Seabolt had made the K-9 program a priority in 2019. Since that time, half a million dollars worth of seizures have occurred as the dogs have located narcotics. He stated he was requesting the use of Law Enforcement Restricted Funds for the purchase of a K-9 and training. Mr. Brubaker introduced Sgt. Russell Hogan who is responsible for the K-9 program at the Sheriff’s Office. Vice-Chairman Allen asked if the training provider was the same as in the past. Sgt. Hogan said no, the provider has been changed. The new training program is based in Texas. Vice-Chairman Allen asked if it was more expensive than the previous training. Sgt. Hogan said it was but the training period is longer. Commissioner Kidd stated that it was a turnkey process. Sgt. Hogan agreed. Vice-Chairman Allen asked if there were facilities available to house another animal. Sgt. Hogan said yes; the requested expenses are for the dog only. Sgt. Hogan stated that K-9 officers are a vital part of the Sheriff’s Office. Commissioner Haywood inquired if this dog would be a single or dual-purpose K-9. Sgt. Hogan replied that this will be a dual-purpose K-9. Commissioner Haywood asked what breed would be used. Sgt. Hogan said this a new breed that is called a “Maliherd” and it is a cross between a Belgian Malinois and a German Shepherd. Commissioner Haywood asked if this was the first dog received from this new training academy and Sgt. Hogan confirmed. Commissioner Haywood said previously there was a dog that had to be sent back, which resulted in having to train another dog and it cost more money. She posed a question regarding whether or not a longer training program could prevent situations like this in the future. She asked Sgt. Hogan to keep the Board apprised of the dog’s progress; it would be prudent to try to prevent having to send any more dogs back. She is interested to see if there is a difference in the dogs themselves resulting from the extending training. 9/7/21 On motion of Kidd, seconded by Haywood, the Board voted 4-0 to approve the expenditure of Law Enforcement Restricted Funds in the amount of $16,000 to pay for an additional K-9 and training expenses, as follows: 2021-2022 Budget Ordinance Budget Amendment #12 Revenues Increase Decrease Restricted Fund Balance Appropriated $16,000 Appropriations Increase Decrease Sheriff $16,000 Water/Sewer Study for Prospective Industrial Park Crystal Gettys, Economic Development Corporation (EDC) Business Recruitment Director, said approximately 175 acres of a 267-acre tract at I-74 and US Hwy 311 in Sophia are under developer control and are being marketed for industrial development. In an effort to ensure that the property can be served by water and sewer in sufficient capacity to support industrial development, the EDC entered into an agreement with Hiram Marziano, PE, to conduct a water/sewer feasibility study. Mr. Marziano has completed his analysis and has concluded that water and sewer can be extended in sufficient capacity to serve the site. Total cost for the study was $30,000. The EDC suggested that the cost be split evenly among the EDC, Randolph County, and the City of Randleman at $10,000 each. Prior to entering into agreement with Mr. Marziano, EDC staff conferred with County and City officials to inform them that a request would be made for funding assistance. The City of Randleman has formally approved funding a third of the cost in the amount of $10,000. The EDC is requested that the County consider doing likewise. Based on third-party evaluation conducted through the Duke Energy Site Readiness Program, the proposed industrial park will be a highly desirable location for future investment in industrial development, provided water and sewer can be extended to the site. The engineering feasibility study commissioned by the EDC is the first step in that process. Ms. Gettys respectfully requested that the Board consider reimbursing the EDC for a third of the cost of the above-mentioned engineering study in the amount of $10,000. Vice-Chairmen Allen asked if there is enough capacity currently. Ms. Gettys said the capacity increase is being worked on. Public Hearing Vice-Chairman Allen opened the Public Hearing at 7:21 p.m. and closed it after no one wished to speak. Commissioner Kidd stated that getting a site ready property available is a cooperation between this Board and the municipalities. 9/7/21 Commissioner Haywood wanted citizens to know how important it was to receive an evaluation from the Duke Energy Site Readiness Program. Vice Chairman Allen stated it was a stamp of approval that this is a viable site. On motion of Haywood, seconded by Kidd, the Board voted 4-0 to approve the Resolution Authorizing the County of Randolph to Enter Into an Agreement to Share Costs of an Economic Development Project Feasibility Study and the Associated Budget Amendment for $10,000, as follows: RESOLUTION AUTHORIZING THE COUNTY OF RANDOLPH TO ENTER INTO AN AGREEMENT TO SHARE COSTS OF AN ECONOMIC DEVELOPMENT PROJECT FEASIBILITY STUDY WHEREAS, the Randolph County Economic Development Corporation (“EDC”) is a nonprofit corporation that works with new and existing industries for the creation of new jobs and expanded tax base in Randolph County (the “County”) to promote a stronger local economy; and WHEREAS, in marketing the County to businesses seeking to expand and possibly locate therein, the EDC has identified that there is a scarcity in the County of sites ready for immediate industrial development; and WHEREAS, the property located at I-74 and U.S. Hwy. 311 in Sophia, specifically consisting of the entire tract identified by property identification number 7745884623 and that portion of the tract identified by property identification number 7745862260 located east of Wall Brothers Road (collectively the “Site”) has been identified as a highly desirable location for future investment in industrial development, provided that water and sewer can be extended to the Site; and WHEREAS, the EDC has commissioned a water/sewer feasibility study of the Site at a total cost of $30,000.00; and WHEREAS, the EDC has requested that the County, the City of Randleman (the “City”) and the EDC share equally in the cost of the feasibility study, with each entity contributing $10,000.00 to the EDC as reimbursement for the cost of the study; and WHEREAS, Section 158-7.1(b)(7) of the North Carolina General Statutes authorize the County to engage in site preparation for industrial properties or facilities, whether the industrial property or facility is publicly or privately owned; and WHEREAS, the Board of Commissioners of Randolph County has held a public hearing to consider whether to contribute $10,000.00 towards the cost of the water/sewer feasibility study of the Site; and WHEREAS, this is the first step in an economic development project that, if completed, will stimulate and stabilize the local economy, promote business in the County and City, and result in the creation of a significant 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 Board of Commissioners of th Randolph County, this 7 day of September, 2021, as follows: 9/7/21 Section 1. The County is authorized to expend up to ten thousand dollars ($10,000.00) of County funds to reimburse the EDC for a portion of the cost of the water/sewer feasibility study referenced above. Section 2. Participation by the County in this economic development project is expressly contingent upon participation by the City of Randleman and the Randolph County Economic Development Corporation as outlined herein. 2021-2022 Budget Ordinance Budget Amendment #13 Revenues Increase Decrease Transfer from ED Reserve $10,000 Appropriations Increase Decrease Other Economic and Physical Development $10,000 Eden Terrace Pre-Construction Crystal Gettys, Economic Development Corporation (EDC) Business Recruitment Director, said the Eden Terrace site is a 35-acre tract of land in Archdale with road frontage on Eden Terrace and Archdale Boulevard. The entire tract is zoned for industrial use, has available access to utility infrastructure, and is under developer control with Samet Corporation holding an option. The proposed pre-construction services following these minutes as Attachment A address necessary due diligence steps to make the site more marketable by reducing client cost, timeline, and uncertainty and is a necessary step in determining whether to engage in speculative development on this site. The estimated cost of the proposed pre-construction services is $124,800. The EDC proposes dividing the cost evenly among four partners, including Randolph County, at $31,200 per entity. The City of Archdale, Samet Corp., and the EDC have each authorized participation at $31,200 pending approval by Randolph County. The EDC requested that Randolph County participate as a partner in this project by committing to an investment of $31,200 for pre-development services at the Eden Terrace site. Vice-Chairman Allen asked if Samet contracts out the pre-construction services. Ms. Gettys stated that a lot of work is done in-house and Samet is willing to put their funds into the project. Public Hearing Vice-Chairman Allen opened the Public Hearing at 7:27 p.m. and closed it after no one wished to speak. Commissioner Kidd reminded everyone that this is another step to have site ready locations. Vice-Chairman Allen said the Board was partnering with Archdale to make this happen. 9/7/21 On motion of Kidd, seconded by Haywood, the Board voted 4-0 to approve the Resolution Authorizing the County of Randolph to Enter into an Economic Development Project for Pre- Construction Services at 907 Eden Terrace and the Associated Budget Amendment for $31,200, as follows: RESOLUTION AUTHORIZING THE COUNTY OF RANDOLPH TO ENTER INTO AN ECONOMIC DEVELOPMENT PROJECT FOR PRE- CONSTRUCTION SERVICES AT 907 EDEN TERRACE WHEREAS, the Randolph County Economic Development Corporation (“EDC”) is a nonprofit corporation that works with new and existing industries for the creation of new jobs and expanded tax base in Randolph County (the “County”) to promote a stronger local economy; and WHEREAS, in marketing the County to businesses seeking to expand and possibly locate therein, the EDC has identified that there is a scarcity in the County of available buildings of appropriate size and design to make them useful and attractive to said businesses; and WHEREAS, the property located at 907 Eden Terrace, Archdale, North Carolina (the “Property”) has been identified as a desirable location for the possible construction of a speculative building; and WHEREAS, Samet Properties, LLC (“Samet”) has expertise in constructing and marketing buildings for commercial and industrial use; and WHEREAS, the Board of Commissioners of Randolph County has held a public hearing to consider whether to participate in an economic development project with the City of Archdale, Samet and the EDC to accomplish preconstruction services at the Property in connection with the possible future construction of a speculative building approximately 117,000 square feet in size; and WHEREAS, the proposed project entails the performance by Samet of certain pre- construction services at the Property, including but not limited to, architectural, structural and civil design; a boundary and topographic survey; subsurface and geotechnical analysis; and pre-construction management and coordination for the above-described speculative building (the “Services”); and WHEREAS, the estimated cost of the Services is $124,800.00; and WHEREAS, under the proposed arrangement, the County, the City, Samet and the EDC will share equally in the cost of the Services, with each entity providing $31,200.00; and WHEREAS, Section 158-7.1(b)(7) of the North Carolina General Statutes authorize the County to engage in site preparation for industrial properties or facilities, whether the industrial property or facility is publicly or privately owned; and WHEREAS, this is the first step in an economic development project that, if completed, will stimulate and stabilize the local economy, promote business in the County and City, and result in the creation of a significant number of jobs in the County and City; and WHEREAS, regardless of the ultimate construction of a speculative building, the completion of the preconstruction services contemplated herein will result in a better- prepared and more marketable site in the County and the City; and WHEREAS, the County has in its General Fund available revenues sufficient to fund this economic development project; 9/7/21 NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of th Randolph County, this 7 day of September, 2021, as follows: Section 1. The County is authorized to expend up to thirty-one thousand two hundred dollars ($31,200.00) of County funds for the pre-construction services referenced above. Section 2. Participation by the County in this economic development project is expressly contingent upon participation by the City of Archdale, Samet Properties, LLC, and the Randolph County Economic Development Corporation as outlined herein. 2021-2022 Budget Ordinance Budget Amendment #14 Revenues Increase Decrease Transfer from ED Reserve $31,200 Appropriations Increase Decrease Other Economic and Physical Development $31,200 Building Reuse Grant – Mickey Truck Bodies Crystal Gettys, Economic Development Corporation (EDC) Business Recruitment Director, said Mickey Truck Bodies Inc is a manufacturer of beverage bodies and trailers, dry freight and refrigerated van bodies, and emergency vehicle bodies that provide transportation equipment for the food and beverage industry, bottled water and propane cylinder delivery industry, and the emergency vehicle industry. The company was founded in High Point in 1904 and remains headquartered in High Point. Mickey currently has 320 full-time employees in the Triad area of North Carolina. In an effort to meet growing demand, Mickey Truck Bodies has identified the property at 6099 Prospect St. in the Trinity community as a suitable location for expansion. The 17,280 square foot building rests on 9.71 acres and is located just outside of Trinity City limits in the city’s extra- territorial jurisdiction (ETJ). The building has been vacant for approximately seven years. Mickey has a contract to purchase the property pending completion of due diligence. Mickey Truck Bodies anticipates investing $488,630 in the property, including $353,630 in building upfits and renovations and $135,000 in machinery and equipment. The company is committed to creating twenty (20) new jobs in Randolph County as part of this project. The average annual wage of these new jobs will be $52,000. The Mickey Truck Body renovation project is eligible for an N.C. Commerce Building Reuse Grant of up to $176,815, or half of the estimated renovation cost. N.C. Commerce no longer requires a local government cash match commitment for Building Reuse Grant projects. However, other elements of the program remain unchanged, namely:  A unit of local government must serve as the applicant.  The program requires a dollar-for-dollar match by the company. 9/7/21  The program is structured as a forgivable loan which would be administered by the County.  The County must guarantee the loan through a binding contract with the State.  The company has 18 months to complete the renovations and the hiring, and must then retain the jobs for an additional six months, at which point the loan is forgiven and the grant closed.  If the company does not meet its hiring and retention goal, it is obligated to repay the loan on a per-job basis (i.e. $12,500 for each job). 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. In the unlikely event of a default, the property owner is willing to assume this risk via a deed of trust or similar financial instrument. The targeted submission deadline for the grant application was August 26, with award announcements scheduled for October. The full application packet was submitted to NC Commerce by the application deadline, but the application will be held at Commerce pending approval by the Randolph County Board of Commissioners. The EDC believes that the Mickey Truck Bodies building renovation project is a good economic development project for Randolph County, increasing the value of the building and resulting in the creation of 20 new quality jobs. Therefore, the EDC requested that the County authorize submission of the grant application. Public Hearing Vice-Chairman Allen opened the Public Hearing at 7:34 p.m. and closed it after hearing no additional comments. Matt Sink, 5251 River Road, Jamestown, CEO for Mickey Truck Bodies, said they are very excited to operate a facility in Randolph County. He assured everyone that the company is team oriented and stresses a safe work atmosphere. Vice-Chairman Allen said he had gotten good feedback from others regarding the business. Commissioner Kidd asked if there would be some kind of financial security. Vice-Chairman Allen said a deed of trust from Mickey Truck Bodies, Inc. would be sufficient. Commissioner Kidd stated that he wanted the County to be covered. Vice-Chairman Allen said the County had dealt with a company that defaulted on a loan in the past.. Commissioner Haywood commented that the salary for the jobs created is much above the average wage for Randolph County. On motion of Kidd, seconded by Haywood, the Board voted 4-0 to approve the Resolution Authorizing the County of Randolph to Apply for a Building Reuse Grant for Mickey Truck Bodies, Inc. Economic Development Project, as follows: 9/7/21 RESOLUTION AUTHORIZING THE COUNTY OF RANDOLPH TO APPLY FOR A BUILDING REUSE GRANT FOR THE MICKEY TRUCK BODIES, 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, the North Carolina General Assembly has authorized funds to be used for stimulating economic development and job creation; and WHEREAS, Mickey Truck Bodies, Inc. (“Company”) has stated its commitment to invest four hundred eighty-eight thousand six hundred thirty dollars ($488,630.00), including three hundred fifty-three thousand six hundred thirty dollars ($353,630.00) in building renovations, to expand its operations to 6099 Prospect Street, Archdale, Randolph County and to create twenty (20) new full-time jobs with an average annual salary of fifty-two thousand dollars ($52,000.00) in Randolph County; and WHEREAS, the County of Randolph has been asked to file an application with the North Carolina Department of Commerce for a Building Reuse Grant on behalf of the Company; and WHEREAS, said Grant is structured as a forgivable loan to be administered by the County; and WHEREAS, in the event that the Company does not meet the requirements of the Grant, the County is responsible for ensuring that Grant funds are repaid; and WHEREAS, the Company has agreed to secure the Grant funds through granting a deed of trust or similar financial instrument to the County; and WHEREAS, the amount of the Grant that the Company is eligible for is up to one hundred seventy-six thousand eight hundred fifteen dollars ($176,815.00); and WHEREAS, the Board of Commissioners of Randolph County has held a public hearing to consider whether to participate in this project by applying for the grant and administering the grant if awarded; and WHEREAS, upon the completion by the Company of this expansion project, the Company will have expended four hundred eighty-eight thousand six hundred thirty dollars ($488,630.00), including three hundred fifty-three thousand six hundred thirty dollars ($353,630.00) in building renovations, and will have created a minimum of twenty (20) new full-time jobs with an average annual salary of fifty-two thousand dollars ($52,000.00) in Randolph 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; NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of th Randolph County, this 7 day of September 2021, as follows: The County is authorized to apply for a North Carolina Building Reuse Grant from the North Carolina Department of Commerce for the Mickey Truck Bodies, Inc. expansion project as detailed herein. County Manager’s Updates 9/7/21 th County Manager Hal Johnson reminded the Board about a Special Meeting on September 15 regarding American Rescue Plan recovery fund requests. Commissioner Updates Vice-Chairman Allen said the North Carolina Association of County Commissioners (NCACC) awarded Randolph County for excellence in tracking the Coronavirus. He reminded everyone to continue doing their part to slow the spread of Covid-19. Adjournment At 7:39 p.m. on motion of Haywood, seconded by Kidd, the Board voted 4-0 to adjourn. ________________________________ ________________________________ David Allen, Vice-Chairman Kenny Kidd ________________________________ _________________________________ Maxton McDowell Hope Haywood ________________________________ Dana Crisco, Clerk to the Board 9/7/21