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080392RANDOLPH COUNTY BOARD OF COMMISSIONERS August 3, 1992 Minutes The Randolph County Board of Commissioners met in regular session at 2:00 p.m. on August 3, 1992 in the County Office Building, 707 McDowell Road, Asheboro, NC. Commissioners Frye, Davidson, Langley, Comer and Petty were present. Commissioner Petty came -,,in where so noted in the minutes. Invocation was given by Rev. Marion Smith, Director of Social Services. Approval of Minutes On motion of Davidson, seconded by Comer, the Board approved the minutes of the July 6, 1992 meeting. Air Cargo Recognition Hal Walker, Director of the Montgomery County Economic Development Corporation, came before the Board to express his appreciation for their support for a proposed air cargo site in Montgomery County. He presented certificates of appreciation for Danny Alexander, Talmadge Baker and Harvey Burgess, who represented Randolph County on a multi -county committee who worked on this project. Presentation of Retirement Plaque Chairman Frye presented a retirement plaque to Metta Hartley, jail cook, who is retiring after 9 years of service. Recognition of 911 Addressing Project Employees Chairman Frye presented plaques of appreciation to 10 employees who have worked in the 911 addressing project,,which is almost completed. Commissioner Petty entered the meeting at this time and was present for the remainder of the meeting. ------------------------------------------------------------------------------- C.A.R.E. Coordinator Hal Scott, Personnel Director, recommended that the new C.A.R.E. Coordinator in the Sheriff's Department be hired at Grade 64, the same as the D.A.R.E. Coordinator, since duties and responsibilities of the two positions are very similar. The Sheriff had requested that the C.A.R.E. Coordinator be hired at Grade 63, Step 5. Grade 64, Step 3 would equal the same salary, $19,944. . On motion of Petty, seconded by Langley, the Board approved the classification of Grade 64 for the C.A.R.E. Coordinator. Safety Dividend from NCACC Risk. Management Program Hal Scott, Safety Coordinator, stated that the N.C. Association of County Commissioners has advised us that we are eligible to receive $15,529 through their self-insured risk management program. The purpose of the funds is to enhance the safety programs of participating counties. Mr. Scott said he had met with the executive subcommittee of Randolph County's safety committee to determine how these funds could best be spent and a list was sent to the Association for final consideration. 8/3/92 Minutes - Page 2 On motion of Langley, seconded by Davidson, the Board authorized acceptance of these funds and approved Budget Amendment #8, which allocates the $15,529 to Administration. Departments will submit requests to the Safety Committee and those projects selected will be submitted to the County Manager for disbursement. Budget Amendment #8 is included by reference. 911 Ordinance Amendment County Manager Frank Willis explained that the $1.00 per month surcharge will not bring in enough money in this fiscal year to cover the purchase of all 911 -related equipment. Approximately $1,165,000 more will be needed than collected from the surcharge. Instead of borrowing this money from a lending institution and paying high interest, the 1992-93 budget proposed that the General Fund would lend the money with lower interest to the 911 Fund. In order for this loan to take place, "An Ordinance for Randolph County with Respect to Imposing a Monthly 911 Charge," adopted February 4, 1991, needs to be amended by adding a new section, which would be (c)(5) under Section 4, to read as follows: "The Randolph County Emergency Telephone System Fund is hereby authorized to borrow up to a maximum amount of $1,165,000.00 during f=iscal year 1992-93 from the Randolph County General Fund at a simple interest: rate of Six Percent (6%) per annum. Said loan and all accrued interest shall be paid in full to the Randolph County General Fund on or before November 30, 1995. Repayments by the Randolph County Emergency Telephone System Fund to the Randolph County. General Fund shall first be applied to the payment of the principal obligation." On motion of Petty, seconded by Comer, the Board amended the ordinance as proposed by the County Manager. Solid Waste: Ordinance Amendment & Adoption of Schedule of Fees and Schedule of Surcharges County Manager Frank Willis explained a proposed amendment to the Solid - Waste Management Ordinance, which would add a new subsection D to Section V, as follows: "D. Surcharges: The surcharge system is designed to encourage the separation of certain materials from the waste stream coming to the facility, through reduced tipping fees for properly separated materials, and through surcharges on certain material loads (i.e., yard waste, wood, cardboard, etc.) which are contaminated beyond the levels described in the Schedule of Surcharges. The Board of Commissioners shall adopt a Schedule of Surcharges from time to time which shall be effective until amended or replaced. Initially each load will be inspected by a waste controller and/or scale house operator to determine with the hauler which category the material represents. An appropriate tipping fee (if any) would be charged at the scale house. When the load is removed from the vehicle at the appropriate location (i.e., wood pile, landfill, etc.), the waste controller will visually inspect the material to assure compliance to specified contamination levels, as 'set forth in the Schedule of Surcharges. If the load inspected by the waste controller does not meet specifications, the hauler will be given four choices as follows: 1. Reload the material at the hauler's expense, move the load to the appropriate location and pay the scheduled tipping fee. 8/3/92 Minutes - Page 3 2. Leave the load and pay the appropriate surcharge. 3. Remove and dispose of contaminants in the load to avoid a surcharge. 4. Remove the load from the landfill. The hauler must make arrangements to the waste controller's satisfaction before the hauler leaves the site." George McArthur, Public Works Director, explained the strategy behind the proposed Schedule of Fees and Schedule of Surcharges. It is hoped that the fees and surcharges will help the County meet its goal of reducing the waste stream by 25% by July, 1993. On motion of Davidson, seconded by Petty, the Board approved the proposed amendment to the Solid Waste Management Ordinance and the proposed Schedule of Fees and Schedule of Surcharges, which are included by reference. Regional Air Quality Mr. McArthur reported on a regional meeting he had attended at the COG office concerning ambient air quality. He said that a portion of northern Randolph may be in a non -attainment area and that because of commuting patterns, Randolph County vehicles may have to meet Guilford County's emission standards. Proclamation - "Pride in the Piedmont" Week On motion of Langley, seconded by Petty, the Board adopted a proclamation designating September 6-12 as "Pride in the Piedmont" Week. A copy is included by reference. Appointment - Animal Cruelty Investigator On motion of Petty, seconded by Comer, the Board reappointed Cheryl Routh as Animal Cruelty Investigator for the next year. Humane Society Chris Garland of the Humane Society stated that the Society intends to pursue a contract with the County for animal control services. Appointment - Liberty Planning Board On motion of Langley; seconded by Petty, the Board appointed Issac Ferguson to a three-year term as an extraterritorial member of the Liberty Planning and Zoning Board. Budget Amendment - Encumbrances On motion of Langley, seconded by Petty, the Board approved Budget Amendments #3,4,5, and 6, which allow the following amounts to be encumbered from the 91-92 budget: $244,145 from the General Fund, $40,173 from the Emergency Telephone System Fund, $19,785 from the Public Works Fund, and $14,000 from the Reappraisal Fund. Copies are included by reference. Budget Amendment - County Schools ADM Project On motion of Petty, seconded by Davidson, the Board approved Budget Amendment #7, which reflects $366,217 of restricted intergovernmental revenues from the State for Southeast Middle School ADM Project. A copy is included by 8/3/92 Minutes - Page 4 reference. Budget Amendment - Jail Study Contract On motion of Langley, seconded by Comer, the Board approved Budget Amendment #9 to the Law Enforcement and Detention Center Capital Project Ordinance, which reflects a $27,750 loan from the General Fund for project management fees which will be repaid to the General Fund when permanent tax exempt financing has been arranged. A copy is included by reference. Budget Amendment - Library On motion of Davidson, seconded by Petty, the Board approved Budget - Amendment #10, which'reflects and additional $11,796 in Outreach Grant funds to the Library. A copy is included by reference. Budget Amendment - County Schools - Phase I On motion of Petty, seconded by Comer, the Board approved Budget Amendment #2 to the Randolph County Schools Phase I Capital Project Ordinance, which allows $12,000 of interest earned to be transferred to this fund and to be used for the new Farmer Elementary School. A copy is included by reference. Budget Amendment and Allocation of Positions - Health On motion of Langley, seconded by Davidson, the Board approved Budget Amendment #9, which reflects $41,055 from the state for the WIC program. This motion also approved the establishment of a Nutritionist I and a half-time Medical Office assistant and reallocated a Records Clerk III from 80% to 100% and a Medical Office Assistant from temporary to permanent. The $41,055 will be used to pay for these positions. A copy of the budget amendment is included by reference. Rezoning Public Hearing At 4:00 p.m. the Board adjourned to a duly advertised public hearing to consider rezoning requests. Hal Johnson, Zoning Administrator, presented the following requests: 1. Darrell Wilson, High Point, is requesting that 28.4 acres on SR 1544, Tabernacle Township, be rezoned from RA to RR to develop'a 30 -lot subdivision. The Planning Board recommended 5 -2 -that the request be approved. 2. Henry Garner, Asheboro, is requesting that 3 acres on Hwy 64, Cedar Grove Township, be rezoned from RA to LI for industrial purposes.. The Planning Board unanimously recommended approval. 3. Old Business: Andy & Keith Aikens' request was heard at the Commissioners' last meeting on July 6, but action was delayed on this matter. Comments on Request #1 Darrell Wilson, applicant, said 3-4 houses would be on the road. Cary Spencer, SR 1544, voiced concerns about a natural spring, pond, and tributary to Little Caraway Creek that are on the property to be developed. She asked.for an on-site inspection by state environmental officials before any development takes place. Comments on Request #2 8/3/92 Minutes - Page 5 Henry Garner, applicant, offered to answer any questions. Comments on Request #3 Chairman Frye stated that both sides of this issue had adequate time to make comments during the July 6 public hearing but that he would allow each side 10 minutes today for any final comments. Jon Megerian, attorney for the applicants, stated that development will occur in 5 distinct,phases,over a..5-year.period; roads will be paved to D.O.T. standards; garbage collection has been arranged;.-D.O.T. has granted a permit for the driveway; and that based on historical data, this development would not create a burden on the schools' population. He said that 80-90% of surrounding properties are mobile home parks or mobile homes and that this park would be well managed and controlled. Lawrence Bevins, spokesman for the opposition, presented a petition of 147 signatures of residents on Mountain Road and Finch Farm Road who oppose this development. He cited a police report that appeared in the Archdale Trinity News, which listed 8 calls to the Sheriff's Department from 8 mobile home parks in the area of the proposed development. Action on Rezoning Requests On motion of Davidson, seconded by Langley, the Board approved the request of Darrell Wilson. On motion of Langley, seconded by Davidson, the Board approved the request of Henry Garner. On motion of Petty, seconded by Langley, the Board denied the request of Andy and Keith Aikens. Adjournment On motion of Davidson, seconded by Comer, the Board adjourned.