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120197December 1, 1997 The Randolph County Board of Commissioners met in regular session at 4:00 p.m. in the Commissioners Meeting Room, Randolph County Office Building, 725 McDowell Road, Asheboro, NC. Commissioners Kemp, Frye, Davis, Holmes, and Mason were present. Rev. Chris Thore, Central United Methodist Church of Asheboro, delivered the invocation, after which everyone recited the Pledge of Allegiance. Additions to the Agenda Chairman Kemp announced the addition of the following agenda items: New Business - L. Statewide Elections Information Management System, M. Certificate of Achievement for Excellence in Financial Reporting, and N. House Bill 515 Concerns; Budget Amendments - D. Health. Presentation of Retirement Plaque Chairman Kemp recognized retiring Cooperative Extension Director Dick Peterson and presented him with a plaque for his 251/2 years of service. Reorganization of the Board On motion of Davis, seconded by Holmes, the Board, by a 3-0 vote, elected Darrell Frye as Chairman and Phil Kemp as Vice Chairman. Commissioners Kemp and Frye abstained. ----------------------------------------------------------------- At this point Commissioner Frye presided as Chairman. -------------------------------------------------------------------------------------------------------------------------- On motion of Holmes, seconded by Mason, the Board unanimously reappointed Alan Pugh as County Attorney. On motion of Mason, seconded by Holmes, the Board unanimously reappointed Alice Dawson as Clerk. On motion of Davis, seconded by Holmes, the Board unanimously reappointed Cheryl Ivey as Deputy Clerk. On motion of Holmes, seconded by Mason, the Board unanimously reappointed Darrell Frye as Piedmont Triad Council of Governments delegate and as representative to the High Point Transportation Advisory Board. Consent Agenda On motion of Holmes, seconded by Davis, the Board unanimously approved the consent agenda, as follows: • approve minutes of November 3 and November 10; • reappoint James Lloyd Blair, Randal Bowman, and Donald Dalton to the Guil-Rand Fire Department Commission (jointly with Guilford County); • reappoint Jackie Greenlee and David Townsend, III to the Board of Health; • reappoint Margaret Hayes to the Seagrove-UlahMetropolitan Water District; • reappoint Addie Luther to the Nursing Home/Adult Care Home Community Advisory Committee; • adopt resolutions (ATTACHED) adding Byrd Lane, Old Forest Court, and Ken -Lee Court to the State System of Roads; 0 adopt resolution (ATTACHED) approving state appropriation of $48, 015 to PTCOG for statistical data and analysis; • appoint Dr. John Maddocks (City of Trinity) to the Water Resources Advisory Board. Award Contract for Digital Orthophoto2raphy Ben Chavis, Tax Administrator, reviewed bids received for a digital orthography project, as follows: Aero -Dynamics Corp. $190,790.00 American Geographic Data, Inc. 159,734.00 ASI Landmark, Inc. 220,069.00 Atlantic Technologies 270,200.00 Kucera International 154,788.00 L. Robert Kimball & Associates 257,580.00 Piedmont Aerial Surveys/Photo Science Inc of NC 206,757.59 Tuck Engineering, Inc. 157,281.00 Mr. Chavis stated that the County worked with the low bidder, Kucera, for the 1993 revaluation and was satisfied with their work. Guilford County has also used them and was satisfied with their work. On motion of Holmes, seconded by Davis, the Board unanimously awarded a contract to Kucera International for $154, 788 and authorized the County Manager to execute the contract. On motion ofMason, seconded by Holmes, the Board unanimously approved budget amendment #25, as follows: GENERAL FUND Appropriations Increase Tax Department $154,788 Revenues Increase Fund Balance Appropriated $154,788 NC Statewide Emergencv Management Mutual Aid and Assistance Agreement Neil Allen, Emergency Services Director, stated that this agreement was developed by the NC Association of County Commissioners and the NC League of Municipalities following Hurricane Fran. This agreement will allow participants to call each other directly to request assistance without having to go through State personnel; thus, the response time can be greatly reduced. Mr. Allen asked that 3 officials be designated to authorize resources. On motion of Holmes, seconded by Mason, the Board unanimously adopted the mutual aid agreement and designated (in order) the Chairman, Vice Chairman, and County Manager as the officials to authorize resources under the terms of this agreement. Tipping Fees for Remainder of FY 97-98 David Townsend, III, Public Works Director, stated that the tipping fee of $32 ton covers the cost of BFI's contract for operating the transfer station, hauling our solid waste and disposing of this waste in their landfill in Charlotte. He estimated that an additional $3.00 per ton is needed to provide the remaining solid waste facility activities, which would make the tipping fee $3 5 per ton. He said that by the time he presents his FY 98-99 proposed budget in June, he will know if this amount should be adjusted for next year. On motion of Kemp, seconded by Davis, the Board unanimously approved a tipping fee of $35 per ton through June 30, 1997. White Goods Contract Mr. Townsend reported that the following 3 bids were received for a contract to dispose of white goods at the Solid Waste Management Facility, with the vendor to pay the County a fixed amount per ton: D. H. Griffin of Greensboro, $12.50 per ton; State Line Scrap Metal of Gastonia, $15.50 per ton; and Metal Recovery Service of York, S. C., $16.00 per ton. Mr. Townsend noted that this is the first time the County will receive payment for our white goods; in the past, we have had to pay for removal or give them away. On motion of Holmes, seconded by Davis, the Board unanimously awarded a 5 -year contract to Metal Recovery Service of York, S. C., to pay the County $16.00 per ton for white goods. Wood Grinding Contract Mr. Townsend advised that bids have been received for a contract to grind wood waste at the Solid Waste Management Facility and to windrow this material into two individual sites. The following bids, based on an estimated volume of wood to be received this year of 3000 tons, were received: Cost to Grind Cost to Windrow Cost to Windrow Total Company Per Ton Up. Field (Per Ton) Low. Fld. (Per Ton) Cost Henson's Inc. $ 12.50 $ 1.00 $ 2.50 Tryon, NC 37,500.00 1,655.00 3,387.50 42,542.50 Mapco, Inc. 14.60 0.36 2.79 Asheboro, NC 43,800.00 595.80 3,780.45 48,176.25 TODCO, Inc. 10.20 0 0 Lexington, NC 30,600.00 0 0 30,600.00 WRICO Equip. 12.45 0 1.50 Greensboro, NC 37,350.00 0 2,032.50 39,382.50 On motion of Davis, seconded by Mason, the Board unanimously awarded the woodgrinding contract to TODCO, Inc. at $10.20 per ton for a total contract of $30,600. Solid Waste Services Contract Mr. Townsend informed the Board that BFI has not yet negotiated a contract with another company to operate the transfer station. The Board voiced concerns that BFI had indicated that they would use Wayne Wright Grading, the current landfill operator, to operate the transfer station. They indicated they wanted an answer to this issue before voting on a contract for a vendor to operate the other areas of the Solid Waste Facility. They asked Mr. Townsend to have a representative of BFI come to their December 8 meeting to discuss this matter. On motion of Kemp, seconded by Holmes, the Board unanimously voted to table this item and to set a special meeting for 6:30 p.m. on December 8, 1997, to consider this item. Weiser Security Services Contract Mr. Townsend stated that the County has had a contract with Weiser Security Services for the last 8'/2 years for the operation of our 3 manned convenience sites. The employees are all trained and trusted local retirees. Mr. Townsend recommended extending this contract for another 2'/z years. The cost will remain the same, $8.82 per hour, until FY 98-99, at which time it will increase to $9.54 per hour On motion ofMason, seconded by Holmes, the Board unanimously approved extending the contract with Weiser Security Services until July 31, 2000, at an hourly rate of $8.82 until FY98-99,when it will increase to $9.54 per hour. Central Carolina Tire Service Agreement Mr. Townsend reported that Central Carolina Tire Service is the only vendor who bid on the contract for transporting scrap tires from our Solid Waste Facility. They submitted a bid of $61.00 per ton, a $1.00 per -ton increase from their current contract, but they will maintain that rate for a 3 -year contract. On motion of Davis, seconded by Mason, the Board unanimously awarded a 3 -year contract to Central Carolina Tire Service for $61 per ton for scrap tire processing. Recommendations from the Water Resources Advisory Board (WRAB) Talmadge Baker, WRAB Chairman, advised the Board that the WRAB met on November 19 and discussed options for providing water to the Northeast Middle School being built and to the existing Gray's Chapel School, both in the northeast quadrant of the county. The WRAB had an engineering study done to see which option, if any, using a municipal water source should be used for serving the schools in order for the County to develop a "core water system" for delivering water throughout this region of the county. Following the engineer's report, the WRAB had 3 leading choices: serve the sites from Liberty, serve the sites from Ramseur, or let the schools handle their own water with wells. The WRAB also felt that engineering studies should be completed for the other 3 quadrants of the county in order to map out the steps the County should take for an effective water system. On motion of Kemp, seconded by Holmes, the Board unanimously chose the alternative of letting the schools drill their own wells, voted to grant funds to the WRAB for engineering studies relative to water for the remaining 3 quadrants of the County, and appointed County Manager Frank Willis as a voting member on the WRAB. Moratorium on Intensive Swine Livestock Operations (House Bill 515) County Attorney Alan Pugh presented a draft ordinance placing a moratorium on intensive swine livestock operations in Randolph County until February 9, 1998. He said this temporary moratorium stops construction on any operation not already permitted and gives Commissioners time to schedule and advertise a public hearing on this issue. Then the Board can determine if the moratorium should be extended for another 6 months. Randy Burgess, who is in the process of constructing an intensive swine operation, stated that he is proceeding under an exception to House Bill 515 that deals with innovative waste management systems. Susan White, on behalf of S.O.W. S. (Save Our Water Supply), urged the Board to adopt the moratorium so that effects on the environment can be studied. On motion of Holmes, seconded by Kemp, the Board unanimously adopted the proposed ordinance (ATTACHED) placing a 60 -day moratorium on intensive swine operations. Chairman Frye stated that they would set a public hearing for sometime in January on this matter. Rezoning Public Hearing At 6:30 p.m. the Board adjourned to a duly advertised public hearing to consider rezoning requests. Hal Johnson, Planning and Zoning Administrator, presented the following requests: 1. Steve and Kellie Williamson, Asheboro, are requesting that 16.34 acres (out of 25.06 acres) on Boone Farm Road, Richland Township, be rezoned from RA: 10.145 acres to be rezoned to RM/CU for a 14 -space mobile home park and 6.198 acres to be rezoned to HC/CU for a construction business. The Planning Board unanimously recommended denial. 2. Mark Langley, Liberty, is requesting that 53.62 acres on Jackson Creek Road, Concord Township, be rezoned from RA to RR to develop a Class -A double -wide mobile home (on permanent foundations) residential subdivision of 49 lots. The Planning Board unanimously recommended denial. 3. Neal Craven, Asheboro, is requesting that 69.70 acres on Staleys Farm Road, Cedar Grove Township, be rezoned from RA to RR/CU to develop a 17 -lot subdivision, primarily 5 -acre tracts. The Planning Board unanimously recommended approval. 4. Paul Dean Staley, Julian, is requesting 166.19 acres on Liberty Grove Road, Liberty Township, be rezoned from RA to RR/CU to allow the property to be divided into 10 -acre tracts, for site -built, modular and Class -A double -wide mobile homes on permanent foundations, with a minimum home size of 1400 sq. ft. This would be a total of 20 lots within Walnut Ridge Subdivision (including 5 lots within the minor subdivision). The Planning Board unanimously recommended denial. 5. Michael and Wanda Fayne, Thomasville, are requesting 41.46 acres on Post Road, Tabernacle Township, be rezoned from RA to RM/CU to develop a 5 -lot mini -farm subdivision. The Planning Board unanimously recommended denial. 6. Chris Walrond, Greensboro, is requesting that 29.4 acres on Bus. Hwy 220 North, Level Cross Township, be rezoned from RA to RR/CU for a residential subdivision of 22 lots for site -built homes only. The Planning Board unanimously recommended approval. 7. O.C. Brady, Jr., Staley, is requesting 54.85 acres at the end of Glenn Country Road on Circle B Drive, Grant Township, be rezoned from RA to RR/CU for 5 -acre tracts for site -built homes. The Planning Board unanimously recommended approval. Citizen Comments - Request #1 Steve Williamson, applicant, stated that he wants to withdraw the portion of his request which asked that 10.145 acres be rezoned RM/CU for a mobile home park. The remaining request is for HC/CU for a construction business. Jeff Auman, 5996 Auman Farm Road, spoke on behalf of approximately 40 people who raised their hands in opposition to this request. He said they want to keep the quiet rural, family-oriented setting and that a construction business would be noisy, generate traffic, and devalue property. Charles King, adjoining property owner, opposed the request because the business would be very close to his house. Alma Richardson, 1808 Trout Lane, Carolina Beach, NC, said the proposed business cannot be accessed by Boone Farm Road because it is a private road and Mr. Williamson could not get right of way. Laura King, P.O. Box 66, Seagrove, opposed this request. Max Cole, member of Maple Springs Baptist Church, expressed concern with noise from heavy construction equipment. Kellie Williamson, applicant, said they would be willing to maintain Boone Farm Road for the 60' they would need for access and would provide a 200' buffer for adjacent property owners. She said the only noise would be traffic leaving in the mornings and returning in the evenings. She added that the church should not be affected at all because there is a 55 -acre tract between the church and the proposed site. Cheryl Auman, 5996 Auman Farm Road, opposed a construction business in this area. Citizen Comments - Request #2 Mark Langley, applicant, stated that he wants to change his request to Conditional Use for crane -set modular or site -built homes only along the road front and to reduce lot number from 49 to 40. He said there would be a 50' natural buffer around the development and no trees cut except for right-of-way and a 100' x 100' area for each house. Mobile homes must have a brick front porch and brick steps. Tony McDowell, 2577 Falling Oak Road, Asheboro, said that neighbors' concerns are traffic and lack of control since Mr. Langley does not live close by. Carolyn Cole, 4533 Jackson Creek Road, Denton, voiced concerns that the proposed development calls for 3 access roads and 14 driveways entering Jackson Creek Road. Stephanie Garner, 3942 Golden Meadow Road, Asheboro, felt that there should not be mobile homes anywhere in the development. Bill Garner, 4759 Jackson Creek Road, Denton, opposed the request. Mike Shoaf, teacher at Southwest High School, said the school was built to accommodate 650-700 students and already has 1049 and that this area cannot accommodate any new growth because of school overcrowding. Citizen Comments - Request #3 Neal Craven, applicant, stated that he started with 100 lots and has decreased the number to 17. Citizen Comments - Request #4 Paul Dean Staley, applicant, stated that he started with 80 lots and has decreased the number to 11 lots of 10 acres each, with site -built homes only. Hal Johnson, Planning and Zoning Director, advised the Board that this request is different from what the Planning Board considered. The Planning Board recommended denial because they feel mobile homes are not compatible with the neighborhood. Wayne Duncan, Liberty Grove Road, Liberty, opposed the 5 lots for mobile homes. Hal Johnson explained that the County cannot regulate these 5 lots because they constitute a minor subdivision and minor subdivisions are not subject to zoning regulations. Steve Hemphill, 6654 Island Oak Drive, opposed the request. Sumil Kanpoor, 5126 Liberty Grove Road, spoke in opposition on behalf of approximately 20 people in attendance. Dawn Hemphill, 6654 Island Oak Drive, asked how many times the applicant can come before the Planning Board and Commissioners with changes to his request. She said that opposition is to mobile homes in the proposal. Hal Johnson explained that as long as the applicant makes significant changes to his request, he can continue to resubmit his request. Citizen Comments - Request #5 Wayne Taylor, 4069 Kennedy Road, opposed the request. Amy Mincey, 409 Peace Street, High Point, opposed mobile homes around her property. Citizen Comments - Request #6 Chris Walrond, applicant, said that he probably won't have more than 19 lots because of drainage problems. Citizen Comments - Request #7 O.C. Brady, applicant, stated that he has only 9 acres left to rezone. Chairman Frye closed the public hearing. Board Action on Requests On motion of Holmes, seconded by Davis, the Board unanimously denied the request of Steve andKellie Williamson for the 6.198 acres for HC/CU. On motion of Holmes, seconded by Mason, the Board unanimously denied the request of Mark Langley as presented and voted 4 to 1, with Frye voting no, to send it back to the Planning Board to see if some changes could be made to the request. On motion of Holmes, seconded by Mason, the Board voted 4 to 0 to approve the request of Neal Craven. Kemp abstained because of a conflict of interest. On motion of Davis, seconded by Mason, the Board voted 4 to 1, with Frye voting no, to approve the request of Paul Dean Staley for 1510 -acre lots, including 410 -acre lots along the road, for site -built homes with a minimum of 1400 square feet. On motion of Davis, seconded by Holmes, the Board unanimously denied the request of Michael and Wanda Fayne. On motion of Holmes, seconded by Mason, the Board unanimously approved the request of Chris Walrond. On motion of Holmes, seconded by Mason, the Board unanimously approved the request of O. C. Brady, Jr Fire Safety Smokehouse Proiect Robert Fields, Asheboro Fire Marshal, informed the Board that a group of concerned citizens, community organizations, and local businesses are working to reduce fire -related deaths and injuries in Randolph County. They are trying to raise $60,000 for the purchase and maintenance of a fire safety smokehouse that would be used throughout the county by trained volunteers to provide fire safety education to some 9,000 elementary students in the city and county schools. The City of Asheboro will house and insure the smokehouse, and the volunteer fire departments will provide the training. Mr. Fields requested a $3,000 donation from the County for this project. On motion of Kemp, seconded by Davis, the Board unanimously approved BudgetAmendment #26 to the FY 1997-98 Annual Budget, as follows: GENERAL FUND Appropriations Increase Emergency Services $3,000 Revenues Increase Fund Balance Appropriated $3,000 JobReady Implementation Grant This item was removed by request of the presenters until a later date. Property Acquisition for Randleman Middle School Bob Scherer, Assistant Superintendent, advised the Board that the Randolph County Board of Education needs to purchase property adjacent to Randleman Middle School for expansion. There is an adjacent property currently for sale at $115,000. The tract is 5.27 acres and includes a 2 -bedroom house with full basement. On motion of Holmes, seconded by Davis, the Board unanimously approved the purchase of this property by the County Schools. Request to Hire Additional School Resource Officer Major Allen McNeill stated that the County School System has requested that the Sheriff s Office supply an additional school resource officer for Southeast Middle School. Revenue to support the expenditures for hiring and outfitting the new deputy will come from the County Schools budget. On motion of Holmes, seconded by Mason, the Board unanimously allocated a new deputy position to be used as a school resource officer and approved Budget Amendment #27 to the FY 1997-98 Annual Budget, as follows: GENERAL FUND Appropriations Increase Sheriff & Jail $20,447 Revenues Increase Miscellaneous $20,447 C.O.P.S. Universal Hiring Program Major Allen McNeill stated that the C.O.P. S. (Community Oriented Policing Services) Universal Hiring Program Office needs to know the number of additional law enforcement officers we would like to receive in the next available round of funding. Funding for C.O.P. S. positions requires a 25% local match over a 3 -year period. Continuation of these positions is contingent upon future funding. On motion of Davis, seconded by Holmes, the Board unanimously authorized the Sheriff's Office to request two additional C.O.P.S. officers from future funding. Renewal of Pawnbroker's License Aimee Scotton, Staff Attorney, reported that she had reviewed Frank Chamberlin's application to renew his pawnbroker's license and had found it to be in compliance with the County's ordinance. On motion of Holmes, seconded by Mason, the Board unanimously approved a one-year renewal of Frank Chamberlin's pawnbroker's license. Statewide Elections Information Management System Maria Bliss, Elections Supervisor, reported that the General Assembly has ordered a statewide elections information management system be installed. Counties have a choice of participating in this system through the use of the same software or adapting their own systems to meet required standards. Mrs. Bliss said that the Board of Elections has chosen to accept the offer of the state to install the system in our county provided the County Commissioners support that decision. The County will be responsible for converting records to be compatible with the state system and for maintaining the telephone connection. We will also have to purchase 2 personal computers, a barcode reader and a scanner. There are sufficient funds in the Elections budget to purchase these items. On motion ofMason, seconded by Holmes, the Board unanimously approved the Elections Department Is request to fully participate in the Statewide Elections Information Management System. Administrative Services Contract with Tourism Development Authority (TDA) Frank Willis, County Manager, presented a proposed contract with the TDA, in which the County would provide administrative services and would collect the room occupancy and tourism development tax for the TDA, less a 3% administrative fee. On motion of Kemp, seconded by Holmes, the Board approved the contract as proposed. Certificate of Achievement for Excellence in Financial Reporting County Manager Frank Willis announced that the County has won this award for the year ended June 3 0, 1996, the 8th consecutive year the County has won this award. Mr. Willis recognized the work of Jane Leonard, Deputy Finance Officer, in the application for the award. Budget Amendment On motion of Davis, seconded by Holmes, the Board unanimously approved Budget Amendment #28 to the FY 1997-98 Annual Budget to reflect an additional $7,130 from the State for the WIC program to assist with immunization screening and referral activities, as follows: GENERAL FUND Appropriations Increase Public Health $7,130 Revenues Increase Restricted Intergovernmental $7,130 Governor's Summit on Volunteerism Commissioner Kemp stated that he had received a letter from Governor Hunt asking that someone from this Board attend the Governor's Summit on Volunteerism in Greensboro January 21 and 22. Chairman Frye offered to represent the Board at this conference. Budget Amendment - Water Resources Advisory Board On motion of Kemp, seconded by Holmes, the Board unanimously approved Budget Amendment #29 to the FY 1997-98 Annual Budget, to encumber funds for Water Resources Advisory Board engineering studies, as follows: GENERAL FUND Appropriations Increase Public Buildings - Maintenance $25,000 Revenues Increase Fund Balance Appropriated $25,000 Adiournment The meeting adjourned at 9:15 p.m. Darrell L. Frye, Chairman J. Harold Holmes Robert O. Mason Phil Kemp Robert B. Davis Alice D. Dawson, Clerk to the Board