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102521 Strategic Planning/Recovery Funds October 25, 2021 — Special Meeting — Federal Recovery Funds The Randolph County Board of Commissioners met in special 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, Assistant County Manager/Finance Officer Will Massie, County Attorney Ben Morgan, Deputy Clerk to the Board Sarah Pack, and Clerk to the Board Dana Crisco. The meeting was livestreamed on Facebook and YouTube. Hal Johnson, County Manager, said the goal of this meeting is to accept the special pay measures proposed for Emergency Services, review and approve funding for Strategic Planning projects, and consider specific projects for American Rescue Plan (ARP) Recovery Funds. Mr. Johnson recommended that the Board approve the presented projects using Strategic Planning Funds. The appropriate budget amendment will be prepared and placed on the November Regular Meeting Consent Agenda. The Board can express support for specific Recovery Fund project, but the final approval of the Recovery Fund allotments should wait until requirements of the U.S. Treasury have been finalized for use of ARP funds. Emergency Services Update Mr. Johnson said that Randolph County has completed many projects for Emergency Services in order to benefit citizens. Ambulance bases were added within the county. New medical equipment was purchased for the ambulances. The Board had a new Emergency Services headquarters built. The impact of this was very evident when Public Health used the Emergency Operations Center for the first year of the COVID-19 pandemic. A morgue was added to the headquarters. The Board voted to move 24-hour shifts to 12-hour shifts and add 24 additional positions to cover those new shifts. The Board also agreed to make Emergency Services salaries comparable to those of surrounding counties to retain employees. The COVID-19 Pandemic has had a major impact on Emergency Services, most notably in recruitment and retention efforts. This a statewide and nationwide issue. Human Resources, County Administration, and Emergency Services have been working together to mitigate the challenge of low recruitment. Sign-On Bonuses, Emergency Pay, Holiday Buyback, and Reclassification of 4 Intake Specialist Positions to Telecommunicators are all potential options to add additional incentives for employees. The Sign-On Bonuses would be in the amount of $4,500 and would be available to those hired to fill the eight currently vacant Paramedic positions. Due to lack of staff, current employees often work extra shifts. When employees volunteer to work extra shifts, an additional $200 per shift would be given to them. Staff are required to work holiday time and often do not get to use their accrued holiday time due to low staffing; if the County buys back this time from the employee, the employee is able to receive their incentive in monetary form rather than accruing time they are unable to use. Mr. Johnson asked the Board to approve special compensation measures for Emergency Services. Chairman Frye asked how long a new employee would take to be certified to work on a truck. Jill Williams, Human Resources Director, said it depends on if the employee has an Associate’s 10/25/21 Degree and certification. During the certification process, the employee could act as a Technician but could not practice as a Paramedic. There are currently 14 people enrolled in the Paramedic certification at Randolph Community College. Commissioner McDowell asked how the sign-on bonuses will be paid. Mr. Johnson said the bonus will be split into four payments with one accompanying the first paycheck and three disbursements given at six, twelve, and eighteen months of employment. Commissioner McDowell asked how Holiday Buyback would work. Ms. Williams said it would be paid out hour by hour, unlike compensation time which accrues at a time and a half rate. On motion of Haywood, seconded by Allen, the Board voted 5-0 to approve special compensation measures for Emergency Services. Review of Requested Community Projects Chairman Frye said there is a vetting process that is causing much deliberation regarding how to allot ARP funds. It is a complicated scenario that requires research. Will Massie, Assistant County Manager/Finance Officer, said there is Strategic Planning money available that is separate from the ARP money. He discussed the differences in Strategic Planning money and Recovery Funds. He explained the Federal Uniform Guidelines for Recovery Funds. There are reporting requirements that include classification by U.S. Treasury Expenditure Categories. There is $1,247,863 in Strategic Planning Funds and $13,953,615 in Recovery Funds available. There are three new strategic planning applications from the Town of Liberty, the Town of Seagrove, and Partnership for Children, respectively. Chairman Frye said Mr. Massie and County Manager Hal Johnson have been working with the Board to review requests. Commissioner McDowell said Seagrove has been working to install sidewalks for years, but it has been a difficult process. It will be very hard for such a small town to come up with funding to complete a project like this. The Department of Transportation has not been of much help in moving the project along. Mr. Massie reviewed four ARP Recovery Fund applications and recommended they be moved to Strategic Planning funding. These applications were submitted by the Family Crisis Center, Partnership for Children, Town of Liberty, and Asheboro/Randolph Chamber. Commissioner Haywood said moving the train depot to the Public Library property would give another place to expand learning opportunities for the community. The $50,000 requested by the Partnership for Children (PFC) will go towards looking at community influences by the Institute for Families of Greensboro, and the assessment report will be used to drive future planning and investment measures. The original request by the PFC was enough for three years; this is to track the data over a reasonable time period to establish whether or not the program is effective. 10/25/21 Chairman Frye said there is no timeline on the Strategic Planning Funds. Vice-Chairman Allen asked if landfill lease revenue is projected to be available for strategic planning. Mr. Massie said he was not aware of any other impending issues or plans for that revenue. On motion of Allen, seconded by McDowell, the Board voted 5-0 to approve the following projects for Strategic Planning Funding: Town of Liberty Outdoor Community Engagement and $ 99,000 Depot Preservation Town of Seagrove Downtown Seagrove Sidewalks $ 108,000 Partnership for Children Early Childhood Community Survey $ 50,000 Family Crisis Center Emmy's House $ 134,207 Partnership for Children Library Based Navigators $ 250,000 Town of Liberty Liberty Heritage Museum $ 99,000 A/R Chamber The Business Gym $ 50,000 Mr. Massie listed six potential recovery projects under consideration. At this time, the County is not yet ready to approve these projects until more detail is known about recovery fund use restrictions. Approve Initial Funding for County Programs Mr. Massie detailed the initial allocation requested for ongoing County COVID-19 pandemic response. On motion of Allen, seconded by Haywood, the Board voted 5-0 to approve the initial County allocation of $4,000,000 from Recovery Funds. Mr. Johnson said the County is in discussion with an engineering firm to secure a consultant to navigate the infrastructure applications. Commissioner McDowell said this is not an easy process. He commended the Board and County Administration for their work in exploring this process. Vice-Chairman Allen said that the Board of Directors of the North Carolina Association of County Commissioners has suggested that counties not be in a rush to use recovery funds. Adjournment At 7:04 p.m. on motion of Allen, seconded by McDowell, the Board voted 5-0 to adjourn. _______________________________ ________________________________ Darrell Frye, Chairman David Allen 10/25/21 ________________________________ _________________________________ Kenny Kidd Maxton McDowell ________________________________ _________________________________ Hope Haywood Sarah Pack, Deputy Clerk to the Board 10/25/21