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050696May 6, 1996 The Randolph County Board of Commissioners met in regular session at 4:00 p.m. in the Commissioners Meeting Room, 725 McDowell Road, Asheboro, NC. Commissioners Kemp, Frye, Davis, and Holmes were present. Commissioner Comer was absent. Invocation was given by Rev. Marion Smith, followed by the Pledge of Allegiance by all. Recognition of Commissioner Frye - Intergovernmental Relations Award Chairman Kemp announced that Commissioner Darrell Frye has received the 1996 N.C. Intergovernmental Relations Award, given by the N.C. Councils of Government. Addition to Agenda Chairman Kemp announced the addition of a new business item L. Offer to Purchase Real Estate from County Schools. Consent Agenda On motion of Frye, seconded by Holmes, the Board unanimously approved the consent agenda, as follows: ° approve April 1 and April 24 minutes; ° unseal closed session minutes for 3/13/95 (Item P), 7/10/95, 9/5/95, and 2/12/96 (Item B) regarding Times Fiber Communications (Amphenol Corporation); ° appoint Joanna Lee to a 1 -year initial term on the Nursing/Domiciliary Home Community Advisory Committee; ° appoint Anthony Gibbons to fill the unexpired term of Lisa Celadon on the Criminal Justice Partnership Advisory Board (term expires 8/98). Fiber Optic Cable Service Agreement David Townsend, Public Works Director, stated that the County's two computer centers are housed in the 911 Center and the County Office Building. When the new detention facility is completed, data communications between the 911 Center and the County Office Building must be connected. Annette Lineberry, Computer Services Director, has explored possible avenues for this connection, and the most feasible option is with the telephone company, using fiber optic cable linking the centers. This connection would be owned and maintained by the telephone company. Annette has received quotes from Sprint/Centel and Time Warner. The five-year Time Warner quote is $1995 per month per building, which would be $3990 per month immediately. The Sprint/Centel quote originally required a $1500 installation fee and the following monthly fees: 3 - year contract - $2350; 4 -year contract - $2025; 5 -year contract - $1830. Sprint/Centel later waived the installation fee. Payment for this service will come from the 911 budget. On motion of Holmes, seconded by Frye, the Board unanimously approved a contract with Sprint/Centel for $1830 a month for 5 years for a fiber optic cable connection between the 911 Center and the Randolph County Office Building and authorized the County Manager to sign the contract after the County Attorney has approved it. Communication Link Between the 911 Center and the Centura Building Mr. Townsend stated that after the Elections and Register of Deeds Departments move to the old Centura Building, we will need to continue to service the Clerk of Court with data from the County computer systems. Computer Services recommends using fiber optic cable to make the connections from the 911 Center to the Courthouse and from the 911 Center to the old Centura Building. This cable will be installed by a contractor but will be owned by the County. Mr. Townsend said he has received informal bids from Liberty Data ($43,342.40) and Sprint/Centel ($22,598.27) for this work. Funds are available from the Centura Building Renovations account. On motion of Davis, seconded by Holmes, the Board unanimously awarded a contract to May 6, 1996 Sprint/Centel for $22,598.27 for this installation. Closing of Register of Deeds Office During Move Ann Shaw, Register of Deeds, requested permission to close her office on the Friday before and the Monday after her department's relocation from the Courthouse to the old Centura Building. A tentative moving date of Saturday and Sunday, June 15 and 16 has been set. Ms. Shaw stated that she will use fliers, posted notices, and newspaper announcements to notify her users. On motion of Frye, seconded by Davis, the Board unanimously approved the closing of the Register of Deeds office for the two work days surrounding this move. Renewal of Contract for IV -D Special Deputy Carolyn Dickerson, Supervisor of the Child Support Enforcement Section office in Asheboro, advised the Board that the IV -D special deputy project, approved a year ago, has been very successful. She said that prior to this arrangement 40-45% of their papers were processed by deputies. Now with one specialized deputy, 75% of the papers are served. She asked the Board to renew the contract for FY 1996-97. On motion of Frye, seconded by Holmes, the Board unanimously approved a renewal contract with the State for the IV -D Special Deputy Program. Concealed Handgun Permit Program and Budget Amendment Hal Scott, Jr., Personnel Director, reported that fees generated from concealed handgun permits have not produced sufficient revenues to pay the salaries of the 3 positions allocated in December, 1995, to staff this program. The program will generate an estimated $16,350 this fiscal year, but the Sheriffs Department can absorb the estimated deficit of $34,662 with lapsed salaries and fringe benefits in this fiscal year. It is estimated that the program will generate $30,000 - $35,000 in fiscal year 1996-97, and that salaries and fringe benefits will cost $80,855. At present, the lieutenant and clerk are handling this program, as well as all gun permits and the sexual offender registration program. The deputy hired for this program has been placed in the patrol unit. On motion of Davis, seconded by Holmes, the Board unanimously approved Budget Amendment #43 (ATTACHED), which increases the Sheriffs budget by $16,3 50, the estimated revenues for this fiscal year for the concealed handgun permit program. The Board deferred making a decision on the 3 positions allocated for this program until budget deliberations in June. Offer to Purchase Real Estate from County Schools Bob Wilhoit, attorney for the Randolph County Board of Education, reminded the Commissioners that whenever a local school board wishes to dispose of surplus property, it must afford the County Commissioners of that county the first opportunity to purchase the property. He said that the Randolph County Board of Education wishes to dispose of the old Brower School, which has been used as a storage facility for the school system. This facility will no longer be needed upon the completion of the new school bus garage. The old garage will become the school system's storage facility. Mr. Wilhoit stated that the Coleridge -Erect Volunteer Fire Department is interested in purchasing the Brower School property. On motion of Frye, seconded by Holmes, the Board declined to purchase Brower School. Budget Amendment - Economic Development Walter Sprouse, Randolph County Economic Development Corporation, requested a contribution of $278,785 to the Town of Liberty, to be used for the extension of water and sewer lines and the May 6, 1996 construction of a water tank for Amphenol Corporation. Amphenol is constructing a 150,000 square foot manufacturing facility to produce coaxial cable. The company will employ approximately 200 people at the new plant and have an investment of $15,000,000. New water and sewer lines will also benefit residences and businesses along SR 1006 south of Liberty and will enhance the marketability of existing industrial sites in that area. On motion of Holmes, seconded by Davis, the Board unanimously approved Budget Amendment #38 (ATTACHED), which appropriates $278,785 from Fund Balance as a contribution to the Town of Liberty for economic development. Public Hearing - Industrial Revenue Bonds for Ornamental Mouldings At 5:00 p.m. the Board adjourned to a duly advertised public hearing to consider industrial revenue bond financing of not more than $4,500,000 for Ornamental Mouldings in Archdale. Bill Ivey, attorney for the Randolph County Industrial Facilities and Pollution Control Financing Authority, stated that the Authority has given initial approval to this project. Mary Nash Rusher, bond attorney for Ornamental Mouldings, explained that industrial revenue bonds can be used for manufacturing only. To be eligible, a company must create one job for each $75,000 of revenue bonds financed and must pay a salary equal to or greater than the average salary in the County. General statutes require that the County Commissioners approve the project in principle and approve the bonds themselves. Ms. Rusher stated that financing for the proposed bonds has already been arranged through Wachovia. Wayne Eydt of Ornamental Mouldings provided information on the company and said the proposed project would double the size of their facility. Chairman Kemp asked for comments from the floor. Hearing none, he closed the public hearing. On motion of Frye, seconded by Davis, the Board unanimously adopted a resolution (ATTACHED) approving the project in principle and approving the issuance of the bonds. Budget Amendment - Library Richard Wells, Library Director, advised the Board that the Randolph County Heritage Book Committee donated the unsold copies of their publication Randolph County Heritage - North Carolina to the Randolph Room, with proceeds from the sale of these books to be used for Randolph Room needs. The greatest need is for a microfilm reader/printer. This equipment cannot be purchased until the proceeds from the sale of the books are added into the budget. On motion of Holmes, seconded by Davis, the Board unanimously approved Budget Amendment #42 (ATTACHED), which adds $6,000 to the Library budget from the sale of these books. Bid Award for Floor Covering for Centura Building Frank Willis, County Manager, reported that Bill McDaniel had taken informal bids for carpet and the for renovation of the old Centura Building, as follows: Wholesale Carpet Distributors $17,799.00 Flinchum's Quality Floors, Inc. 13,113.08 L & M Floor Coverings 13,108.24 On motion of Frye, seconded by Holmes, the Board unanimously accepted the low bid of L & M Floor Coverings at $13,108.24. May 6, 1996 Budget Schedule On motion of Holmes, seconded by Davis, the Board unanimously adopted their 1996-97 budget schedule, including a public hearing on the proposed budget at 8:00 p.m. on June 17, 1996. July Meeting Date On motion of Frye, seconded by Holmes, the Board unanimously voted to hold their regular July meeting on July 8. Alternate US 311 Routes Hal Johnson, Planning Director, presented an update on the State's proposed alternate routes for U.S. Highway 311, along with an analysis of each proposed route. Construction is to begin in 1998. The Board discussed the various proposals, but they did not feel ready to recommend one route over the others at this time. "Welcome to Randolph County" Sims Mr. Johnson stated that during the County's strategic planning process, citizens often commented about various county welcome signs as they travel across the state. He noted that 78" x 42" signs can be purchased from Correction Enterprises at $230 each, plus a one-time set-up fee of $80. The State Department of Transportation will install the signs at no charge. County Planning staff have surveyed highway routes into the County and have recommended 14 sites for welcome sign placement. Also, the Strategic Implementation Committee has recommended that the slogan "Home of the North Carolina Zoo" be placed on the signs. Mr. Johnson said the cost for this project could be covered from the Planning Department budget. On motion of Holmes, seconded by Davis, the Board unanimously approved the placement of 16 signs: the 14 recommended, one for NC Hwy 22 at the Guilford County line, and one for NC Hwy 49 at the Alamance County line. Budget Amendment - Cooperative Extension Lynn Qualls, Cooperative Extension, reported that Cooperative Extension and Public Works jointly applied for and received a grant of $7,400 to be used for a pesticide container recycling project. She explained the method and siting of the collection and recycling process. On motion of Frye, seconded by Holmes, the Board unanimously approved Budget Amendment #41 (ATTACHED), which places the $7,400 grant into the Cooperative Extension budget. Budget Amendment - Detention Center Capital Proiect Fund Mr. Willis announced that all borrowed funds for the construction of a detention center will soon be spent and that it is now time to transfer previously designated funds from the Fund Balance of the General Fund to the Randolph County Detention Center Capital Project Fund. On motion of Davis, seconded by Holmes, the Board unanimously approved Budget Amendment #39 (ATTACHED), which appropriates $3,695,000 of Fund Balance as a contribution to the Detention Center Capital Project Fund. Of the $3,695,000, $700,000 will come from accumulated court facility fees. Budget Amendment - CBA On motion of Holmes, seconded by Davis, the Board unanimously approved Budget Amendment #40 (ATTACHED), which reflects an additional $4,705 from the State and a private donation of $350 for the CBA program. Plans are to fund a camp for youth at risk. Rezoning Public Hearing May 6, 1996 At 6:30 p.m. the Board adjourned to a duly advertised public hearing to consider rezoning requests. Hal Johnson, Zoning Administrator, presented the following requests: 1. KMC,LLC, Asheboro, is requesting that 190 acres on Thayer Road, Tabernacle Township, be rezoned from RA to RR for an 89 -lot subdivision. The Planning Board unanimously recommended approval. 2. Ronnie Steve Hinesley, Asheboro, is requesting that 5 acres (out of 20) on 378 Jones Road, Tabernacle Township, be rezoned from RA to RM/CU to develop a 4 -space mobile home park. The Planning Board unanimously recommended approval. 3. James Ray & Nellie Stanley, Ramseur, are requesting that 2.4 acres on Hwy 49, Columbia Township, be rezoned from RR to RA to down -size the property. The Planning Board unanimously recommended approval. 4. Garland & Brenda Dillard, Climax, are requesting that 5 acres (out of 20.8) on SR 2402, Providence Township, be rezoned from RA to LI/CU to develop a salvage yard for derelict automobiles with an office building. The Planning Board unanimously recommended denial, noting that this site is in a watershed and is mostly RA. Mr. Johnson noted that Mr. Dillard is already operating a salvage yard there out of compliance with the County's junked vehicle ordinance. 5. Allen Bullard, Asheboro, is requesting that 104.86 acres on Wayne White Road, Providence Township, be rezoned from RA to RR to develop an 80 -lot subdivision. The Planning Board unanimously recommended approval. Comments - Request #1 Ken McDowell, applicant, said he has easements to get a road into the development and that, since the entrance is wooded, very few houses will be seen from the road. Comments - Request #2 Steve Hinesley, applicant, stated that the proposed mobile home park will be behind his home, that he will screen applicants, and that it will look nice. Comments - Request #3 No one spoke. Comments - Request #4 Allen Sigmon stated that Mr. Dillard's vehicles are 120' from his (Mr. Sigmon's) property line and that the number (200-300) has continued to grow over the last 18 years. He voiced concern for environmental pollution from leaks of various vehicle fluids over the years. He said he is afraid his well will become contaminated in the future. He asked who would be responsible for paying for a new well. Mr. Dillard has his property for sale and may not be around when Mr. Sigmon's well becomes contaminated. He asked when the County would make Mr. Dillard move his vehicles off the property if his request is denied. Mr. Johnson told Mr. Sigmon that the County would take legal action against Mr. Dillard, if necessary, through the County Attorney. Alan Pugh, County Attorney, advised Mr. Sigmon to call the State's Water Quality Section about his groundwater concerns. Melvin Hinshaw said he owns 36 acres on the east side of the junkyard but that he is unable to sell it because of the appearance of Mr. Dillard's property. May 6, 1996 Comments - Request #5 Allen Bullard said that he may change the name of this development to Willow Creek and that streets will be built to state standards. Jimmy Ward, adjoining property owner, opposed this development, calling it spot zoning because of mobile home parks that are already in the area. Chairman Kemp closed the public hearing. Board Action on Requests On motion of Frye, seconded by Holmes, the Board unanimously approved the request of KMC,LLC. On motion of Holmes, seconded by Frye, the Board unanimously approved the request ofRonnie Steve Hinesley. On motion of Holmes, seconded by Davis, the Board unanimously approved the request of James Ray and Nellie Stanley. On motion of Davis, seconded by Holmes, the Board unanimously denied the request of Garland and Brenda Dillard. On motion of Frye, seconded by Davis, the Board unanimously approved the request of Allen Bullard. Adjournment The meeting adjourned at 7:15 p.m. Phil Kemp, Chairman Harold Holmes Alice Dawson, Clerk to the Board Darrell Frye Robert Davis