THE ANSON COUNTY BOARD OF COMMISSIONERS convened for their regular monthly meeting Tuesday, March 6, 2001 at 6:00 p.m. at Cooperative Extension, McLaurin Street, Wadesboro, North Carolina. Commissioners present: Michael Livingston, Vice Chair Blake Hildreth Steve Lear Dr. Jim Sims Ross Streater Staff members present: Chris Wease, County Manager Bonnie M. Huntley, CMC, Clerk to the Board James Bennett, Human Resource/Asst. Co. Manager Dorothy Tyson, Finance Officer Rita James, Data Processing Vance Gulledge, Utilities Director Vice Chair Livingston called the meeting to Order. He reported that Chairman Thacker had taken a trip to Washington DC and returned sick. Pastor R. J. White of Greater St. Matthews in Wadesboro delivered the Invocation. Approval of the Agenda: Motion by Commissioner Streater, seconded by Commissioner Lear, to approve the Agenda. Motion carried unanimously. Consent Agenda: Vice Chair Livingston asked if there were any additions or deletions to the Consent Agenda. County Manager Wease advised that we needed more information before approving the Dan River release and asked the Board to pull that from the Consent Agenda. Commissioner Streater asked to add a discussion of 911 under Commissioner Concerns. Commissioner Hildreth asked to add a discussion of water service under Commissioner Concerns. Motion by Commissioner Hildreth, seconded by Commissioner Streater, to approve the Consent Agenda as presented with the additions and deletion. Motion carried unanimously. Consent Agenda: Approval of Minutes: Approved minutes of regular meetings on February 6, 12, 13, 23, 27 and 28 and closed session minutes of February 6, 23, 27 and 28, 2001. Tax Releases: Vehicle Tax Releases: Austin, Joyce lavonne 2000 8.19 Proration Bennett, Demetris B 2000 11.00 Proration Benton, Charlie Hildreth 2000 6.75 Situs Britt, Rudolph Dale JR 2000 6.96 Proration Burns, Ollie L 2000 20.40 Proration Burr, James R 2000 66.87 Proration Carpenter, Christy 1999 2.42 Proration Colling, John H. JR 2000 54.33 Proration Delp, Roger Dale 2000 25.12 Proration Gaddy, Steven M Gainey, Hope E Gladden, Gwendolyn Gulledge, Sarah R Hatfield, Deborah Lynn Henry, Roman J Horne, Gracie Mae Huntley, Pansy Deloise Lewis, Shannon Lowery, Lonnie Ray Jr Martin Brothers Equip Massonery, Oliver DR Ratliff, Elizabeth M Sherrin, Donald E Sikes, Bobby Hill Smith, Harold Cornelius Spencer, Anthony Thomas, Emily Maske Thomas, Jonathan L Thomas, Jonathan L Thomas, Jonathan L Tillman, Winfred Tyson, Kayla Venator, Rick White, Charles White, Charles Wiestling, Harold Ray Wilkes, Marsha Ann 2000 2000 2000 2000 1999 2000 2000 2000 1999 2000 2000 2000 1999 2000 2000 2000 2000 2000 1999 1999 1999 1999 2000 2000 2000 2000 2000 2000 20.48 37.90 63.54 30.80 26.37 74.51 145.45 21.26 175.39 19.47 39.96 120.31 17.14 81.68 26.68 1,531.26 16.49 28.39 49.20 3.90 19.62 3.50 14.08 71.48 73.15 47.17 38.64 82.94 $ 3,082.70 2000 2000 2000 2000 2000 2000 2000 0.63 0.73 37.80 10.90 1.71 4.34 8.45 64.56 Situs Situs Situs Situs Situs Situs Situs 11.58 17.16 7.38 29.56 5.45 61.00 32.80 5.94 13.15 98.90 81.27 13.17 5.16 12.75 3.43 Proration Proration Proration Proration Proration Proration Value Proration Proration Proration Proration Proration Proration Proration Proration Total Vehicle Tax Adjustments: Benton, Charlie Hildreth Britt, Rudolph Dale JR Huntley, Pansy Deloise Massonary, Oliver DR Spencer, Anthony White, Charles Wilkes, Marsha Ann Total Vehicle Tax Refunds: Bennett, Betty A Bennett, Demetris B Bennett, Ella Cheri Brown, Cynthia M Deese, Donald Edwards, Mamie I Faires, James Timothy Galloway, Alice E GMAC Harrington, Joseph Thomas Harris, Walter L Hasenmayer, Wayne J Holmes, Elmer JR Holmes Elmer Jr Johnson, Angela $ 2000 2000 2000 1999 1999 1999 1999 2000 1999 2000 2000 2000 1999 1999 2000 Proration Proration Proration Proration Situs Proration Situs Situs Situs Value Proration Situs Proration Proration Value Situs Situs Value Proration Proration Proration Proration Proration Proration Proration Situs Value Situs Johnson, John Johnson, Stanley Freeman Little, Addie McNair Maree Claude McQueen, Marietta Ingram Mull, Charles L Overcash, Gloria Parker, Herman Todd Shaw, Gary Tillman, Priscilla White, Stella B Williams, Richard Total Property Tax Releases: Anson Machine Works Anson Machine Works Christie Real Estate Estridge, Ann T Harward, Charles Harward, Charles Harward, Charles Horne, Bland Howard, Wade H JR Howell, Tony Glenn Moses, Harland Daniel Rebel Lumber Co Ross, Howard E Waddell, Robert & Sharon White, James Williams, Kathy Total 2000 1999 1999 1999 1999 2000 1999 1999 2000 2000 2000 2000 2.58 32.80 6.84 5.21 58.62 55.51 8.92 22.34 25.12 13.35 9.66 15.20 654.85 1999 2000 2000 2000 1998 1999 2000 2000 2000 2000 2000 2000 2000 2000 2000 2000 1,194.44 837.77 29.69 431.89 228.06 216.83 177.90 72.12 1,047.42 41.00 89.09 409.67 245.33 17.06 41.82 374.76 5,454.85 $ Proration Proration Proration Proration Proration Proration Proration Proration Proration Proration Proration Proration Double billed Double billed Mapping error Double billed Listing error Listing error Listing error Situs Value Listing error Value Clerical Assessor Listing error Post mark date Listing error Listing error Budget Amendments: This amendment reflects a change in the Youth Services state office budget (5830) but does not change county dollars. It also increases funds for court facilities (4160) to reflect $20,000 additional revenue, a $30.000 adjustment to the Sheriff’s department to receive the Governor’s Highway Safety Grant and $6,097 Senior Center grant. AMENDMENT ANSON COUNTY BUDGET ORDINANCE FY 2000/01 BE IT ORDAINED by the Anson County Board of Commissioners that the 2000/01 FY Budget Ordinance be amended as follows: Section 1. Expenditures: Decrease 11-5830 $ 26,596. Increase 11-5830 22,629. Increase 11-4160 20,000. Increase 11-4310 30,000. Increase 11-5880 6,097. Total Increase $ 105,322. Section 2. Revenues: Decrease 11-5830 $ 26,596. Increase 11-5830 21,069. Increase 11-4130 1,560. Increase 11-4160 (Fund Bal Approp) 20,000. Increase 11-4310 30,000. Increase 11-5880 6,097. Total $ 105,322. This amendment allows for additional reimbursements from DSS to ACTS for transportation services. AMENDMENT ANSON COUNTY BUDGET ORDINANCE FY 2000/2001 BE IT ORDAINED by the Anson County Board of Commissioners that the 2000-2001 FY Budget Ordinance be amended as follows: Section 1. Expenditures: Increase 11-4521-4523 $ 8,000.00 Total Increase $ 8,000.00 Section 2. Revenues: Increase 11-3452 $ 8,000.00 Total Increase $ 8,000.00 This amendment accounts for the projected absorption of the inventory tax that is presently being withheld by the State. AMENDMENT ANSON COUNTY BUDGET ORDINANCE FY 2000/22001 BE IT ORDAINED by the Anson County Board of Commissioners that the 2000/2001 FY Budget Ordinance be amended as follows: Section 1. Expenditures: Decrease 11-4110 $ 3,500.00 Decrease 11-4125 1,000.00 Decrease 11-4130 2,000.00 Decrease 11-4140 1,500.00 Decrease 11-4141 2,000.00 Decrease 11-4180 500.00 Decrease 11-4120 20,000.00 Decrease 11-4266 3,500.00 Decrease 11-4267 1,000.00 Decrease 11-4330 7,000.00 Decrease 11-4350 500.00 Decrease 11-4371 500.00 Decrease 11-4720 235,900.00 Decrease 11-4920 2,000.00 Decrease 11-4960 3,000.00 Increase 11-4110 283,900.00 Net Change - 0 Water and Vehicle Write-offs: Many of the vehicle bills are from the years 1993-1997 and it has been determined that many of these cannot be collected. Many of the water accounts are more than eighteen months old and cannot be collected. It was noted that even though these accounts are being written off, we would still take any opportunity available to collect these bills. A list of the vehicle and water write-offs is attached and is by reference made a part of these minutes. Salary Schedule: The salary schedule was recommended by the Personnel Advisory Committee and does not change existing salaries at this time. The new schedule eliminates grades 51 through 55 which are rarely used since our minimum salary is over $15,079. It also increases the number of steps within each grade from 16 to 25. When advertising for a position, the advertised range and room for growth will appear more competitive with surrounding jurisdictions and other similar employers. It will also offer existing employees room for growth over time. The salary schedule is hereby attached and by reference made a part of these minutes. Water Position: A request was made by the water department to add an additional heavy equipment operator to the staff in the distribution department. They currently have a part time position open but anticipate hiring additional employees during the coming budget year. They are asking permission to add a position for a heavy equipment operator for the balance of this budget year and to move Wilber Wilhoit into that position. Economic Development Report: Accepted as presented Budget Report: At this point, the revenues and expenditures should reflect 66% of the year’s activity. The report shows the General Fund revenues exceed expenditures by $1.5 million dollars and the water fund revenues exceed expenditures by $380,000. The sewer fund has regained a slight advantage with revenues now exceeding expenditure for the first time in a few months by $20,000. This fund has been plagued by lower use and some of the decrease in usage can be attributed to the Town of Wadesboro’s sewer project to reduce inflow and infiltration. Anson County State of Emergency Ordinance: This Ordinance was approved on first reading in February but because the full Board was not present, requires a second reading. The Ordinance was approved as follows: ANSON COUNTY STATE OF EMERGENCY ORDINANCE AN ORDINANCE AUTHORIZING THE PROCLAMATION OF A STATE OF EMERGENCY AND THE IMPOSITION OF PROHIBITIONS AND RESTRICTIONS DURING A STATE OF EMERGENCY Section 1. State of Emergency; Restrictions Authorized (a) A State of Emergency shall be deemed to exist whenever during times of public crisis, disaster, rioting, catastrophe, or similar public emergency, for any reason, public safety authorities are unable to maintain public order or afford adequate protection for lives, safety or property, or whenever the occurrence of any such condition is imminent. (b) In the event of an existing or threatened State of Emergency endangering the lives, safety, health, and welfare of the people within Anson County or any part thereof, or threatening damages to or destruction of property, the Chairperson of the Board of Commissioners for Anson County is hereby authorized and empowered under Section 14-288.13 and 166A-8 to issue a public proclamation declaring to all persons the existence of such a State of Emergency, and, in order to more effectively protect the lives and property of people within the county, to place in effect any or all of the restrictions hereinafter authorized. (c) The Chairperson is hereby authorized and empowered to limit by the proclamation the application of all or any part of such restrictions to any area specifically designated or described within Anson County and to specific hours of the day or night; and to exempt from all or any part of such restrictions, while acting in the line of and within the scope of their respective duties, law enforcement officers, fire department personnel, and other public employees, rescue squad members, doctors, nurses, employees of hospitals and other medical facilities; on-duty military personnel, whether state or federal; on-duty employees of public utilities, public transportation companies, and newspaper, magazine, radio broadcasting, and television broadcasting corporations operated for profit; and such other classes of persons as may be essential to the preservation of public order and immediately necessary to serve the safety, health, and welfare needs of people within the county. Section 2. Proclamation Imposing Prohibitions and Restrictions: (a) The Chairperson of the Board of Commissioners of Anson County by proclamation may impose the prohibitions and restrictions specified in sections 3 through 8 of this ordinance in the manner described in those sections. The Chairperson may impose as many of those specified prohibitions and restrictions as he/she finds are necessary, because of an emergency, to maintain an acceptable level of public order and services, and to protect lives, safety, and property. The Chairperson shall recite his findings in the proclamation. (b) The proclamation shall be in writing. The Chairperson shall take reasonable steps to give notice of the terms of the proclamation to those affected, and shall post a copy of it in the County Courthouse. The Chairperson shall send reports of media, which serves the affected area. The Chairperson shall retain a text of the proclamation and furnish upon request certified copies of it. Section 3. Evacuation The Chairperson may direct and compel the evacuation of all or part of the population of the County of Anson, to prescribe routes, modes of transportation, and destination in the connection with evacuation; and to control ingress and egress of a disaster area, the movement of persons within the area, and the occupancy of premises therein. Details of the evacuation may be set forth or amended in a subsequent proclamation, which shall be well publicized. Section 4. Curfew (a) The proclamation may impose a curfew, prohibiting in certain areas and during certain periods, the appearance in public of anyone who is not a member of an exempted class. The proclamation shall specify the geographical area or areas and the period during each 24-hour day to which the curfew applies. The Chairperson may exempt from some or all of the curfew restrictions classes of people whose exemption the Chairperson finds necessary for the preservation of the public health, safety, and welfare. The proclamation shall state the exempted. (b) Unless otherwise specified in the proclamation, the curfew shall apply during the specified period each day until the Chairperson, by proclamation, removes the curfew. Section 5. Restrictions on Possession, Consumption, or Transfer of Alcoholic Beverages The proclamation may prohibit the possession or consumption of any alcoholic beverage; including beer, wine, and spirituous liquor other than on ones own premises, and may prohibit the transfer, transportation, sale or purchases of any alcoholic beverage within the area of the County of Anson described in the proclamation. The prohibition, if imposed, may apply to transfers of alcoholic beverages by employees of Alcoholic Beverage Control stores as well as by anyone else within the geographical area described. Section 6. (a) (b) (c) (d) Restriction on Possession, Transportation, and Transfer of Dangerous Weapons and substances The proclamation may prohibit the transportation or possession off ones own premises, or the sale or purchase of any dangerous weapon or substance. The Chairperson may exempt from, some or all of the restrictions, classes of people whose possession, transfer, or transportation of certain dangerous weapons or substances is necessary to the preservation of the public’s health, safety, or welfare. The proclamation shall state the exempted. “Dangerous weapon or substance” means: (1) Any deadly weapon, ammunition, explosive, incendiary device, radioactive material or device as defined in G.S. 14-288.8 (c) (5), gasoline, or other instrument or substance designed for a use that carries a threat of serious bodily injury or destruction of property. (2) Any other instrument or substance that is capable of being used to inflict serious bodily injury or destruction of property, when the circumstances indicate that there is some probability that such instrument or substance will be so used. (3) Any part or ingredient in any instrument or substance included above when the circumstances indicate a probability that such a part or ingredient will be used. If imposed, the restrictions shall apply throughout the jurisdiction of the county or such part thereof as designated in the proclamation. A violation of this section shall be punishable as provided in G.S. 14-288.7. Section 7. Restrictions on Access to Areas (a) The proclamation may prohibit obtaining access or attempting to obtain access to any area, designated in the manner described in this section, in violation of any order, clearly posted notice, or barricade indicating that access is denied or restricted. (b) Areas to which access is denied, or restricted, shall be designated by the Sheriff and his subordinates, or other law enforcement officer when directed in the proclamation to do so by the Chairperson. When acting under this authority, the Sheriff and his subordinates, when directed in the proclamation to do so by the Chairperson, may restrict or deny access to any area, street, highway or location within the county if that restriction or denial of access or use, is reasonably necessary to promote efforts being made to overcome the emergency or to prevent further aggravation of the emergency. Section 8. The proclamation may prohibit or restrict: (a) Movements of people in public places; (b) The operation of offices, business establishments, and other places to or from which people may travel or at which they may congregate; and (c) Other activities or conditions the control of which may be reasonable necessary to maintain order and protect lives or property during the state of emergency, within the area designated in the proclamation. Section 9. Removal of Prohibitions and Restrictions The Chairperson shall by proclamation terminate the entire declaration of emergency or remove any of the prohibitions and restrictions when the emergency no longer requires them, or when directed to do so by the Board of Commissioners. Section 10. Superseding and Amendatory Proclamations The Chairperson in his/her discretion may invoke the restrictions authorized by this ordinance in separate proclamations, and may amend any proclamation by means of a superseding proclamation in accordance with the procedures set forth in Section 2. Section 11. Termination of Proclamation Any proclamation issued under this ordinance shall expire five days after its last imposition unless sooner terminated in writing under the same procedures set forth in Section 2 for proclamations. Section 12. In Case of Absence or Disability of Chairperson In case of the absence or disability of the Chairperson, the Vice-Chairperson of the Board of Commissioners, or such other person as may be designated by the Board of commissioners, shall have and exercise all of the powers herein given the Chairperson. Section 13. Penalty for Violation Except as provided in Section 6, any person violating any prohibition or restriction imposed by a proclamation authorized by this ordinance shall be guilty of a misdemeanor, punishable upon conviction by a fine not exceeding fifty dollars ($50.00) or imprisonment not exceeding 30 days, as provided by F.S. 14-4. Section 14. Repeal of conflicting Ordinances All ordinances in conflict with the provisions of this ordinance are hereby repealed. Section 15. Territorial Applicability This ordinance shall NOT apply within the corporate limits of any municipality, or within any area of Anson County over which the municipality has jurisdiction to enact general police-power ordinances, unless the municipality by resolution consents to its application or the Mayor of the municipality has requested its application, in which event it shall apply to such areas as fully and too the same extent as elsewhere in the County of Anson. Section 16. Validity If any section, subsection, sentence, clause, or phrase of this ordinance is for any reason held to be invalid, such decision shall not affect the validity of the remaining portions of this ordinance. The Board of Commissioners hereby declares that it would have passed this ordinance and each section, subsection, clause and phrase thereof, irrespective of the fact that any one or more sections, subsections, sentences, clauses, or phrases be declared invalid. Section 17. Effective Date of Ordinance This ordinance shall take effect on the ______ day of __________________________, 20___. DOT Reimbursement Agreement: This agreement will govern our relationship regarding the road relocation portion of the airport project. After the agreement is signed by DOT and we receive the Army Corps of Engineers 404 permit, we will be ready to begin the road relocation construction. We hope this will be around the first of April. Approved the following resolution: RESOLUTION PASSED BY THE BOARD OF COMMISSIONERS OF ANSON COUNTY NORTH CAROLINA A motion was by Commissioner Hildreth and seconded by Commissioner Streater for the adoption of the following Resolution, and upon being put to a vote was duly adopted: WHEREAS, the North Carolina Department of Transportation and the County of Anson propose to make certain street and highway improvements consisting of the relocation of SR1627 (Pinkston River Road) from the intersection with SR1645 (Airport Road) eastward 1.20 miles; and, WHEREAS, the Department of Transportation and the County of Anson propose to enter into an agreement for construction of the aforementioned highway improvement whereby the County of Anson agrees to design the project plans, acquire the right of way and adjust utilities, award the construction contract, and supervise project construction; and WHEREAS, said agreement provides for the County of Anson to be responsible for the costs of design and preparation of plans for the entire project, for the costs of engineering and supervision of construction of the entire project, and for administrative costs incurred in the acquisition of right of way of the project; and, WHEREAS, said agreement further provides for the Department of Transportation to reimburse the County of Anson a maximum amount of $766,305.00 for the construction costs of the project. NOW, THEREFORE, BE IT RESOLVED that Project 6.652249 is hereby formally approved by the Board of Commissioners of the County of Anson and that the Chairman of the Board and the Clerk of this County are hereby empowered to sign and execute the Agreement with the Department of Transportation. CJP Funding Application: Approved the Application for continuation of Implementation Funding, job description for CJPP Director, contract with Sandhills Mental Health, budget summary, budget line item justification, Advisory B Board and MOA’s with ACSD and NCCC. Smart Start Resolution: Proclamation by Anson County Board of Commissioners for Anson County Partnership for Children Where as, the mission of the Anson County Partnership for Children (Smart Start) is to provide the Anson County children and families with opportunities and resources for a positive quality of life. Where as, the goals of the Anson County Partnership for Children (ACPC) are: To ensure that all children in Anson County start to school healthy and ready to learn. To empower parents with the education and information to support strong families. To ensure that services and activities in Anson County are accessible and affordable for families. To improve the quality, affordability and availability of child care in Anson County. Whereas, by calling attention to the need for high-quality early childhood services for all children and families within our community, these groups hope to improve the quality and availability of such services; and Whereas, the future of our community depends on the quality of the early childhood experiences provided to young children today; and Whereas, high-quality early childhood services represent a worthy commitment to our children's future; and Whereas, the first three years of a child’s life are the most important for future development and success. The experiences a child receives during those first critical years will make a difference for a lifetime; and Whereas, the primary focus of Anson County Partnership for Children is to ensure that Anson County continues to make childhood issues a priority; and Whereas, the Anson County Partnership for Children has established a network of early childhood advocates who support for early childhood issues; and Whereas, the Anson County Partnership for Children empowers community members to improve the lives of young children in their community; We, the Board of Commissioners for Anson County, North Carolina, do hereby support the Anson County Partnership for Children (Smart Start) and urge all citizens to recognize and support the needs of young children in our community. Appearance: Michael Watson, Area Director of Sandhills Center, spoke to the Board. He announced that effective January 2001, the Council on Accreditation has awarded Sandhills Center a three-year accreditation for Children and Family Services. The accreditation award was the culmination of a yearlong self-study process during which Sandhills Center’s staff and Board evaluated each of their services against national best practice standards. He stated this was the first time in their thirty-year history they have been nationally accredited. The accreditation award clearly reflects the center’s commitment to the delivery of high quality, well-managed services. An area of concern is that for the past six months the joint Legislative Oversight Committee on Mental Health, Development Disabilities and Substance Abuse has been conducting a detailed review of the North Carolina Community Service System. The goal of this subcommittee is to increase accountability in the Community Service System by tying the management and oversight of these services more closely to county government. The draft legislation prepared for submission to the 2001 General Assembly proposes an extensive rewrite of Chapter 122C-the legislation that created the Area Program System. The proposed rewrite would dramatically change the current system and includes the following major changes: The proposed draft legislation would abolish the current status of Area programs as entities of Local Government. The draft legislation would require that all community mental health, developmental disability and substance abuse services be delivered under the control of an “Administering County”. That county would have direct authority over current area program operations. The program director would report to the County Manager of the administering county and the County Commissioners of that county would have budget and contract approval authority over Area Program operations. The administering county would then contract with other counties to provide community services. For the Sandhills service area, this would mean that one of our counties would have to serve as the administering county and take over management of the center’s $24 million budget and 325 employees. The administering county would then assume the risk and liability associated with the delivery of these services. The draft legislation would require that community programs have a minimum service area of 350,000 people. Given that Sandhills Center serves a five county area of approximately 210,000 people, we would be required to combine with another community program. It would also place such critical Area Board functions as hiring the Program Director, approving operating budgets and contracting with the administering county. Mr. Watson feels this reallocation of management functions serves to disenfranchise advocates, consumers and family members who now serve on area boards. The local Board would serve in an advisory capacity under the proposed legislation. At the request of Sandhills Board, Mr. Watson is appearing before all five sets of County Commissioners and presenting a draft resolution for consideration. The resolution asks that the current organizational structure remain the same. Board thanked Mr. Watson for coming and will consider the resolution at a later date. At this point, Vice Chair Livingston recognized Retired County Manager Dr. Taron Jones. James Bennett explained that at the recent City/County Manager’s conference, Dr. Jones was one of twelve managers recognized by the Association. In appreciation of his service to Anson County and on behalf of the Association, Mr. Bennett presented Dr. Jones with a life membership in the North Carolina County Commissioners Association. He was given a membership pin and a pewter cup. Dr. Jones was appreciative of the recognition and thanked everyone present. Commissioner Sims referred back to the Consent Agenda, asking a question on the Emergency Operations Plan. He noticed the penalty for violation was $50.00 or thirty days in jail and felt this ought to be tougher. Roger Fall replied there were limits on this class of misdemeanor. Administrative Matters: Presentation of Audit & Audit Contract: Prior to this meeting, each Commissioner was presented a copy of the Audit. Deneal Bennett of JBWatson & Company was here to answer any questions. Mrs. Bennett noted that the county used $927,000 of fund balance last year and they don’t like to see that. The prior year we used $820,000.00. Mrs. Bennett also pointed out that DSS was over budget but that was due largely to child support enforcement. There were no findings with federal and state grant monies. She cautioned the Board that GASB 34 will take effect in 2003 and that is when we will have to account for and depreciate all general fixed assets. She feels we need to start addressing this issue now. All in all we had a good audit. Commissioner Lear thanked Mrs. Bennett for making them aware of the problems with fund balance and commented that according to what he sees, if we keep the same budget as far as expenditures, the first $927,339 of growth would be needed to balance the budget. Mrs. Bennett answered yes. Mrs. Bennett stated she had expected LGC to say something about our fund balance but their response letter was not bad. Vice Chair Livingston commented that we need to put more back in our savings rather than spending all our savings. Motion by Commissioner Sims, seconded by Commissioner Lear, to accept the audit and approve year two of our contract. Motion carried unanimously. Water Rate Demonstration: Due to technical difficulty, Vance was unable to present his power point demonstration. A copy of the power point presentation was included in each Commissioner’s packet. The mission of the Anson County Water Department is to efficiently serve the residents of Anson County and the surrounding communities by providing a superior quality and adequate quantity of potable water at an economically feasible cost. They plan to do this by maintaining a dominant position in water production and distribution and by installing ten miles of new water lines per year. The water department serves approximately 75% of all residents with 650 miles of water lines. He reminded Board members that tax funds are not used to construct water lines. Vance touched on the priority list, stating they hope to have the Pee Dee line completed by mid April and 109 North by the end of summer. Commissioner Sims referred to the request in the Agenda to hire an additional part time employee and asked how many people would it take to speed up progress on water line construction. Vance Gulledge answered they anticipate hiring three additional employees plus the one approved today but that they can’t fund the material needed to speed up water line construction. Vance said they would probably use $100,000 of material a month on full time construction and they can’t generate enough revenue for that amount. There was much discussion of water line construction and the priority list. Presentation of Emergency Operations Plan Draft: County Manager Wease reported a copy of the draft Ordinance was included in each Commissioner’s packet. Roger Fall prepared the document from looking at previous drafts and talking with other counties. Also on the agenda is the appointment of an Emergency Planning Committee and that committee will review the draft Ordinance and recommend a final draft to the Commissioners. Roger Fall asked Board members to review the plan and submit any suggestions to him. Roger explained the draft presented is only a plan and is not disaster specific. As we grow and situations change we can expand or shrink as needed. He also noted that duties of each department will vary very little from disaster to disaster. This document will serve as a guideline to be used by various departments to write internal protocols. Vice Chair Livingston asked if we should have mock disasters on a regular basis with Roger answering there are no requirements but we will have drills once we are comfortable with the plan. Commissioner Sims mentioned he heard the Volunteer Fire Departments say they had difficulty moving around in the county because we did not have a countywide policy for them. Roger said most departments intermix well and when called upon by another area Fire Chief will respond to work under that Chief. Vice Chair Livingston asked about EMS backing up Burnsville first responders with Roger noting that was now in transition for a quick response. County Manager Wease asked Roger to brief Board members on the current fire at the cotton gin. Roger noted the fire started about a week ago and they thought they had it under control until today. One of the problems has been not having access to a water line. The cause of the fire was spontaneous combustion in piles of cotton waste stored on site. Roger is working on drafting an Ordinance that will prohibit the storage of materials in that quantity. Air quality control is involved and has said they can no longer keep this large amount of cotton waste on site after the season. Roger noted there was the State of Emergency Ordinance and another one they are working on called the Emergency Management Ordinance. These are referenced in the Emergency Operations Plan and seem to be closely related but again, since the plan is not law, we need the Ordinance in place to give it the legal standing. County Manager Wease reported that Chairman Thacker had asked him to draft a letter to the state urging them to consider the impact that withholding revenues is having on county budgets. We have drafted a letter and Resolution for Board approval based on one recently adopted by Catawba County. The Resolution asks the General Assembly and the Governor to consider alternative revenue sources including but not limited to a one-cent sales tax. County Manager Wease is hoping the state will refund the inventory tax and he will not have to use money set aside to cover this shortfall. Copies will be sent to the Governor, Pryor and both Senators. Motion by Commissioner Sims, seconded by Commissioner Lear, to approve. Vice Chair Livingston suggested the entire Board sign the letter rather than just the Chairman and Board members agreed. Motion carried unanimously. RESOLUTION REQUESTING GOVERNOR MICHAEL F. EASLEY TO REMIT OBLIGATED FUNDS TO CITIES AND COUNTIES AND THE NORTH CAROLINA GENERAL ASSEMBLY TO ENACT LEGISLATION AUTHORIZING A MENU OF REVENUE SOURCES FOR LOCAL GOVERNMENT, INCLUDING BUT NOT LIMITED TO, A LOCAL SALES TAX OF UP TO ONE (1%) PERCENT WHEREAS, North Carolina cities and counties have a tradition of promoting the highest ideals of good government and accountability to the citizens of this state; and WHEREAS, fiscal responsibility is consistently demonstrated by each unit of local government developing and adhering to a budget balanced between revenues and expenditures for the services demanded by the public; and WHEREAS, a major revenue source used to maintain these balanced budgets has been the reimbursement of revenues lost due to actions of the North Carolina General Assembly that have consistently eroded the tax bases of these local governments; and WHEREAS, the Governor of the State of North Carolina has acted to deprive the cities and counties of North Carolina of rightfully obligated revenue from the inventory tax reimbursement as well as other revenue sources, thus penalizing local governments for the State’s fiscal problems; and WHEREAS, the North Carolina General Assembly has refused to allow cities and counties the ability to raise revenues from a broad-based menu of sources, mandating that local governments rely on the property tax as their main source of revenue and thus continually burdening homeowners with ever increasing property tax bills, while others pay little of the cost of protecting, preserving and promoting public health, safety and education. THEREFORE, THE ANSON COUNTY BOARD OF COMMISSIONERS HEREBY RESOLVES to respectfully request that the Governor of North Carolina, Michael F. Easley, immediately release any and all funds previously obligated to North Carolina’s cities and counties, pledge never again to act to deprive the citizens of this state of the local governments’ services or to promote higher property taxes, and further, that members of the North Carolina General Assembly act immediately to authorize each and every local government in North Carolina the authority to enact a broad-based approach to financing necessary public services by enacting a menu of revenue sources, including, but not limited to, a local sales tax of up to one (1%) percent. This action will restore balance to the state and local partnership that has served the citizens of North Carolina for the past 225 years and restore the faith of city and county officials, as well as our citizens, in the Governor and the North Carolina General Assembly. This the 6th day of March, 2001. Vice Chair Livingston called for a five-minute break. After the break, County Manager Wease called on Mary Beck to give an update on current projects. The triangle brick project hit rock and to date we have spent $41,700 on rock removal. The contractor hit rock again after installing manhole #3. The force main portion of the sewer has been installed with the exception of the railroad bore. Both pump station sites are in process. In the State Revolving Grant Project for the highway 74 corridor, we have received funding in the amount of $3-million. We have requested the State to accelerate the review of this project in order to bid it out as soon as possible. It seems the earliest date for this project will be late spring or early summer of 2001. The original cost of this project was estimated to be around $4million. To date, we have received the $3-million from the State Revolving Grant Funds and the county has acquired three sand filters from the Town of Falcon which will cut the cost of the sand filter system around $100,000.00. Mrs. Beck explained that the Rural Center has a Supplemental Grant Project up to $400,000.00 for sewer improvements, which will be due on March 30, 2001. While the grant is competitive, additional points are awarded to grant projects, which have already acquired partial funding, and projects that have a local commitment. Due to the fact that Anson County has already received $3-million in grant dollars from NCDENR, and the county has participated with a local commitment of $569,791.36, our chances of receiving funding for this grant project would be good. Mrs. Beck asked the Board to approve applying for $330,208.64 in supplemental grant funding from the Rural Center to go towards the Highway 74-corridor project. This funding will be used to install the 20” PVC force main portion of the project from the Goulds Fork pump station to the new Triangle Brick pump station which is to be located on top of the force main line at the railroad tract behind Mauney’s Food Center. Mrs. Beck further explained that the North Carolina Rural Center administers three programs to help rural communities develop the water and sewer systems to support local economic growth and ensure a reliable supply of clean water. The Capacity Building Grants Program provides funding for local governments to undertake planning efforts that support strategic investments in water and sewer facilities. Funds typically are used to prepare preliminary engineering reports, master water/sewer plans, capital improvements plans, water/sewer feasibility studies, rate studies and grant applications. The maximum grant amount provided by the Rural Center for this program is generally $40,000.00. This is a competitive grant application, which provides additional points to communities who participate with local commitment dollars. She asked permission to complete a Water Feasibility Study for Anson County and to complete an application for this study under the Capacity Building Grant in the amount of $40,000.00 in grant funds and a $10,000.00 local commitment from the County. Motion by Commissioner Sims, seconded by Commissioner Streater, to apply for water/sewer grants. Motion carried unanimously. Appointments: Town of Wadesboro Planning Board: Motion by Commissioner Hildreth, seconded by Commissioner Lear, to approve the reappointment of Henry Morton, Daisy Sowell and Pat Forbes and the new appointment of Lawrence Gatewood and Steve Roberts to this board. Motion carried unanimously. Commissioner Lear asked if the motion to apply for water/sewer grants included the feasibility study. If so, he wants to change his vote to being against the motion. County Manager Wease explained our portion would come from the water fund for engineering. He noted the grant would allow us to look at several areas in the county with low water pressure. Instead of paying $50,000 for this we would only pay $10,000. Commissioner Sims thought we were saving money we would have to spend if we did not get the grant. Commissioner Lear stated for the record that he opposed the motion. Local Emergency Planning Committee: This committee would work in an advisory capacity to Roger Fall relating to emergency planning. Motion by Commissioner Lear, seconded by Commissioner Hildreth, to approve the following appointments: Local Official: State Official: Law Enforcement: Civil Defense: Fire Department: Health Department: Emergency Medical Svc: Environmental Health: Transportation: Media: Industry: Community Group: Chris Wease, County Manager Woody Mashburn, NCEM Ronnie Jarman, Sheriff’s Office Roger Fall, Emergency Management Eddie Pope, Fire Chief’s Association Jim Roosen, Health Director Steve Teeter, Anson EMS Carol Ann Gibson Mike Warwick, NDCOT David Deese, Anson Record Lavon Tyson, CP&L Bonnie M. Huntley, Anson Women’s League Commissioner Concerns: Commissioner Streater mentioned that over the week-end he received calls from 911 employees concerned that overtime pay had been suspended. County Manager Wease explained that a memo had been issued to all departments that in light of the state budget crises, all overtime had been frozen. County Manager Wease has also removed $280,000 from certain line items in the budget in case we do not get our reimbursement from the State. He has talked with the 911 Supervisor and feels through schedule changes overtime could be eliminated. Another issue is the number of folks available to work that department, stating James Bennett has some creative ideas from talking with other 911 departments. County Manager Wease feels the real issue is the impact this is having on the take home pay of the operators. Sheriff Sellers was present and asked to speak to the Board on this issue. He looks at this issue from the point of getting the job done. The schedule was set years ago and approved by the Labor Board and Steve Carpenter. Sheriff Sellers is afraid the cut in pay will result in some of the dispatchers leaving and he needs to keep competent people in that department. Sheriff Sellers invited each Commission to sit in dispatch for a while and see just what all they have to do. The job is not easy and is full of stress and crazy hours. County Manager Wease feels because of the stress, the operators do not need to work more than forty hours in one week. County Manager Wease commented that he and James Bennett were available to meet with the Sheriff and the 911 supervisor anytime. There was much discussion of this issue and problems with the department. Commissioner Streater suggested the County Manager and James Bennett meet with Sheriff Sellers and the 911 Supervisor and see if they can’t smooth out the problems. Vice Chair Livingston asked County Manager Wease to keep Board members informed. Motion by Commissioner Lear, seconded by Commissioner Streater, to go into closed session pursuant to N.C.G.S. 143-318.11(a)(4) to discuss matters relating to the location or expansion of business in the area served by this body and N.C.G.S. 143318.11(a)(6) to consider the qualifications, competence, performance, condition of appointment of a public officer or employee or prospective public officer or employee. Motion carried unanimously. In regular session, there was a discussion of the county applying for a water/sewer CDBG grant for an elderly housing project to be located near Grace Senior Center. Commissioner Sims was of the impression that the Town will decide whether or not they will have this project and we just decide whether or not to help get the grant. County Manager Wease explained we would be doing CDBG grants for water/sewer and curb and gutter for this particular project. Commissioner Sims asked if this project was specifically for the elderly with County Manager Wease answering it was for lowincome elderly and only for one person. They feel like the majority of their population will be elderly females. Funding will be tied to the project based on all inhabitants being over fifty-five years of age making under a certain income level. The guarantee we have that that happens, is their thirty-year mortgage. County Manager Wease stated this would be a two million-dollar project added to our tax base. There was a short discussion of this issue. Vice Chair Livingston asked if anyone had any comments on the 911-overtime issue. Vice Chair Livingston stated the 911 employees serve at the pleasure of the Sheriff and favors this department being broken out into a separate group working for the County Manager. This represents all the emergency services of the county and not just the Sheriff. He feels this may be an alternative to what we are facing today. Commissioner Sims asked if these are difficult jobs and require special training, why we don’t advertise for the positions. James Bennett noted in the four years he has been employed with the county, he has not advertised for 911 positions. The Sheriff has said he wants at least two people per shift working in that department and in checking back he has an average of 5.5 people for a shift. James noted that in Hoke County, they have 1.5 persons per shift running 7:00 a.m. to 7:00 p.m. with the half person coming on from Noon to midnight. County Manager Wease noted another problem outside the intangible reimbursement is the entire department has a problem with overtime. Since July they have used $23,000 in overtime salaries and $4600 in part -time salaries. Their emphasis in not on being creative and using tax dollars wisely but in supplementing salaries. There was much discussion of this issue. Being no further business, Vice Chair Livingston declared the meeting recessed until 5:00 p.m. March 12, 2001. Respectfully submitted: Bonnie M. Huntley, CMC Clerk to the Board Meeting time: 3-hr. 45 min.