THE ANSON COUNTY BOARD OF COMMISSIONERS convened for their regular monthly meeting on Monday, September 12, 2011 beginning at 6:00 P.M. in the Board Room, Suite 209 of the Anson County Government Center. Commissioners present: Anna H. Baucom, Chairman Ross Streater, Vice Chairman Bobby Sikes Dr. Jim Sims Claude Spencer Jarvis Woodburn Staff members present: Lawrence R. Gatewood, County Manager Bonnie M. Huntley, CMC, NCCCC, Clerk to the Board Rita James, Data Processing Robert Thomas, Finance Officer Jennifer Baptiste, Planning Scott Rowell, ACTS Director Mike Sessions, Utilities Director Jeff Waisner, Director Parks and Recreation Ryan Teal, EMS/Safety Director Marvin Deese, Inspector Chairman Baucom called the meeting to Order, welcoming those present. Chairman Baucom called on Ronnie Sullivan of Calvary Baptist Church for the Invocation. Approval of the Agenda by Commissioners: Chairman Baucom asked board members to consider moving the closed session to directly after Item V Administrative Matters. Chairman Baucom noted an important discussion was needed for Economic Development and to consult with the attorney and felt this needed to be done early in the meeting. Motion by Vice Chair Streater, seconded by Commissioner Spencer, to approve the Agenda with the change. Motion carried unanimously. Public Hearing: Chairman Baucom noted the Public Hearing was under the guidance of our county planner Jennifer Baptiste on text amendment to the proposed Zoning Ordinance. Motion by Commissioner Sims, seconded by Commissioner Woodburn, to open the Public Hearing. Motion carried unanimously. In the public hearing Ms. Baptiste noted that last month the approval of the map for the Lanesboro/Burnsville area was on the agenda and the request was made by the board to amend the R-2 zoning district with public water and sewer from one-half acre to one acre. Ms. Baptiste stated that the planning board met last month and their recommendation was not to change the minimum lot size from one-half acre to one acre. Chairman Baucom asked if this was only on the lots that have county water and sewer with Ms. Baptiste answering yes. Chairman Baucom asked Ms. Baptiste if they don’t have water and sewer what was the lot size with Ms. Baptiste answering one and one-half acres if they have water and if they don’t have public water or sewer it was two acres. Commissioner Sims asked how many planning board members attended the meeting with Ms. Baptiste answering they had six out of seven members present. Chairman Baucom stated that the board would now have to make a decision to accept the one acre or the one-half acre. Vice Chair Streater asked their reason for not changing with Ms. Baptiste answering they felt one-half acre was sufficient for a lot with public water and sewer and based on the fact that we have so few sewer lines in the county they felt the time between having water and sewer was sufficient for development that might come later. Commissioner Sims noted that you would need a jack hammer to dig a hole in the Peachland and Burnsville areas and large equipment to run a septic tank line and asked how they viewed this. Ms. Baptiste answered that was why the lots were larger if you didn’t have public sewer. Chairman Baucom stated that they were talking about lot sizes for property where county water and sewer already exist. Chairman Baucom then called for comments from the public. Commissioner Sims commented that he felt the planning board was probably the toughest committee and he appreciated their work but still believes with the road coming in above Peachland and Polkton we would end up with subdivisions that would be awfully crowded. Commissioner Woodburn asked Ms. Baptiste to verify that the meeting was properly advertised and no one from the public attended the planning board meeting with Ms. Baptiste answering it was properly advertised and no one from the public attended. Motion by Commissioner Woodburn, seconded by Commissioner Spencer, to close the Public Hearing. Motion carried unanimously. In regular session, Chairman Baucom asked what the next step was. Ms. Baptiste stated that the board could accept the planning board’s recommendation for the one text amendment to the Ordinance or change it to one acre. Chairman Baucom voiced agreement with Commissioner Sims that she could not argue with the planning board’s recommendation. Ms. Baptiste noted that the board did not vote on the map and she was not sure since it was tabled if they could vote on it or if it had to be readvertised. Chairman Baucom then looked to the clerk who answered that once tabled it can be brought back up by a board member. Ms. Baptiste added that the planning board vote was unanimous not to recommend the change. Motion by Commissioner Woodburn, seconded by Commissioner Spencer, to accept the recommendation of the planning board. Commissioner Sims voiced that he hopes he is incorrect in his future feelings. Motion carried 5 to 1 with Commissioner Sikes opposed. Ms. Baptiste stated that the county dictates when and where we have sewer lines. Ms. Baptiste noted the Town of Peachland just upgraded their system and they were not in a position to upgrade again to accommodate a large scale subdivision in that area. Chairman Baucom voiced that she would be more comfortable voting on the map when it was in front of them. Commissioner Sims asked if a subdivision were to come in could they change it to one acre with Ms. Baptiste answering yes. Ms. Baptiste explained that all major subdivisions prior to anything being built cannot be platted until approved by the Board of Commissioners. County Attorney Forbes stated that there were also methods for variances that could be granted as well. Ms. Baptiste explained that a variance gives relief to something that exists in the Ordinance. FY 2012 Rural Operating Assistance Program Grant: Motion by Commissioner Woodburn, seconded by Commissioner Sikes, to open the Public Hearing. Motion carried unanimously. In the Public Hearing, Chairman Baucom asked how much money and what would be done with it. Mr. Rowell explained that this was their annual grant application for the Rural Operating Assistance Program and money to cover elderly and disabled transportation, general public transportation and employment transportation. Mr. Rowell stated that last year we received $88,743 and this year we will receive $131,000. Mr. Rowell stated that they had already disbursed the first payment. Commissioner Sims asked about matching funds with Mr. Rowell answering this requires a 10% match and that was covered by the fee charged riders with no cost to the county. Commissioner Woodburn asked what accounts for the 48% increase with money as tight as it was with Mr. Rowell explaining that the unexpended capital money from last year was rolled over to the ROAP grant. Mr. Rowell stated that in the previous two years they had supplemental funds that were available so if we had new or different services we could apply. Mr. Rowell stated that the program went away but it still had money so they rolled that into the formula fund and spread it out across the state. Mr. Rowell stated that we came up 48% better and Union County lost $100,000. Chairman Baucom called for comments from the public. Hearing none, motion by Commissioner Sims, seconded by Commissioner Sikes, to close the Public Hearing. Motion carried unanimously. In regular session, motion by Commissioner Sikes, seconded by Commissioner Woodburn, to approve. CERTIFIED STATEMENT FY 2012 RURAL OPERATING ASSISTANCE PROGRAM County of Anson WHEREAS, the state-funded, formula-based Rural Operating Assistance Program (ROAP) administered by the North Carolina Department of Transportation, Public Transportation Division provides funding for the operating cost of passenger trips and for other transportation services for counties within the state; WHEREAS, the county uses the most recent transportation plans (i.e. CTSP, CTIP, LCP) available and other public involvement strategies to learn about the transportation needs of agencies and individuals in the county before determining the sub-allocation of these ROAP funds; WHEREAS, the county government or regional public transportation authorities created pursuant to Article 25 or Article 26 of Chapter 160A of the General Statutes (upon written agreement with the municipalities or counties served) are the only eligible recipient of Rural Operating Assistance Program funds which are allocated to the counties based on a formula as described in the Program Guidelines included in the ROAP application. NCDOT will disburse the ROAP funds only to counties and eligible transportation authorities and not to any sub-recipients selected by the county; WHEREAS, the county finance officer will be considered the county official accountable for the administration of the Rural Operating Assistance Program in the county, unless otherwise designated by the Board of County Commissioners; WHEREAS, the passenger trips and transportation services provided with ROAP funds must be accessible to individuals with disabilities and be provided without discrimination on the basis of national origin, creed, age, race or gender (FTA C 4702.1A, FTA C 4704.1, Americans with Disabilities Act 1990); and WHEREAS, the period of performance for these funds will be July 1, 2011 to June 30, 2012 regardless of the date on which ROAP funds are disbursed to the county. NOW, THEREFORE, by signing below, the duly authorized representatives of the County of Anson North Carolina certify that the following statements are true and accurate: The county employed a documented methodology for sub-allocating ROAP funds that involved the participation of eligible agencies and citizens. Outreach efforts to include the participation of the elderly and individuals with disabilities, persons with limited English proficiency, minorities and low income persons in the county’s sub-allocation decision have been documented. The county will advise any sub-recipients about the source of the ROAP funds, specific program requirements and restrictions, eligible program expenses and reporting requirements. The county will be responsible for invoicing any sub-recipients for unexpended ROAP funds as needed. The county will monitor ROAP funded services routinely to verify that ROAP funds are being spent on allowable activities and that the eligibility of service recipients is being properly documented. The county will maintain records of trips and services for five years that prove that an eligible citizen was provided an eligible service or trip on the billed date, by whatever conveyance at the specified cost. The county will be responsible for monitoring the safety, quality and cost of ROAP funded services and assures that any procurements by subrecipients for contracted services will follow state guidelines. The county will conduct regular evaluations of ROAP funded passenger trips and transportation services provided throughout the period of performance. The county will only use the ROAP funds to provide trips and other transportation services when other funding sources are not available for the same purpose or the other funding sources for the same purpose have been completely exhausted. The county assures that the required matching funds for the FY2012 ROAP can be generated from fares and/or provided from local funds. The county will notify the Mobility Development Specialist assigned to the county if any ROAP funded services are discontinued before the end of the period of performance due to the lack of funding. No additional ROAP funds will be available. The county manager will provide written assurance to the Public Transportation Division that the employment transportation needs in the county have been met prior to transferring any Employment Transportation Program (EMPL) funds. The letter will describe the process used to make this determination. Transfer of EMPL funds is prohibited if there are any unmet needs or service strategies in the Coordinated Public Transit – Human Services Transportation Plan that have not been addressed. The county will provide an accounting of trips, services and expenditures in semi-annual reports to NCDOT – Public Transportation Division or its designee. Any interest earned on the ROAP funds will be expended for eligible program uses as specified in the ROAP application. The County will include ROAP funds received and expended in its annual independent audit on the schedule of federal and state financial assistance. Funds passed through to other agencies will be identified as such. The county is applying for the following amounts of FY 2012 Rural Operating Assistance Program funds: State-Funded Rural Operating Assistance Program Allocated Requested Elderly & Disabled Transportation Assistance Program (EDTAP) $56,741 $56,741 Employment Transportation Assistance Program (EMPL) Rural General Public Program (RGP) $25,926 $49,022 $25,926 $49,022 $131,689 $131,689 TOTAL Chairman Baucom stated that she just noticed that she did not remind Board members of the Ethics Policy. Chairman Baucom asked if anyone knows of a conflict or potential conflict of interest to please let them know so they could deal with it. Appearances: Jeff Waisner presented a brief update on the building projects. Mr. Waisner stated that the Belk building had had a major facelift. Mr. Waisner shared that they had problems with the chimney effect where it was so open the hot and cold air was going to the top so they added a dropped ceiling, installed new lighting, removed the carpet and replaced with tile. Mr. Waisner stated that they had the parquet floor refinished and it looks brand new. Mr. Waisner shared that they moved one of the child support employees from the front to the back. They plan to install bullet proof glass in the new opening and concrete in the wall beneath for more security. Mr. Waisner shared that most of the recommendations came from a phone call to child support and suggestions from Sheriff Allen. Mr. Waisner stated that they plan to install a glass door leading to the probation office that will be opened electronically so they can see who is at the door. Mr. Waisner stated they removed the double doors in the back and put a brick façade, put a canopy over the back door, replaced the gutter and they would soon start painting inside. Mr. Waisner shared that on Saturday a company plans to remove all the glass on the front and replace it with new glass and two double doors. Chairman Baucom mentioned the side of the building with Mr. Waisner stating it had already been pressure washed and he hoped to have the painting done in a couple of weeks. Chairman Baucom asked the color with Mr. Waisner answering they would stay with white. Commissioner Woodburn asked about the water issue with Mr. Waisner answering there was still an issue in the basement and they keep pumps in there pumping it to the street. Mr. Waisner shared that the library renovations started September 6 with plans to remodel all bathrooms and bring them up to code and ADA accessible. Mr. Waisner shared that they added to the plans a kitchen remodel with new appliances. Mr. Waisner stated that they replaced all the carpet and tile and hopes to have the project completed by October 31st. Mr. Waisner reported on a meeting with County Manager Gatewood and Ms. Jackson regarding modifications to the lobby at DSS and the hope to have quotes in soon. Mr. Waisner stated that they would like to drop the ceiling about two feet, replace some of front glass, paint and possibly refinishing the tile floor. Mr. Waisner then reported on a meeting with Captain Paxton and Sheriff Allen concerning renovations to the jail that were in the last jail inspection report. Mr. Waisner stated that even if they bring the jail up to a minimum of what they were asking they would still be behind. Mr. Waisner stated that Parks and Rec. had 200 children playing football this year and they were also doing T-ball, coach pitch, micro soccer, youth soccer, Dixie Youth baseball, Dixie Youth girls softball, cheerleading and shag lessons. Mr. Waisner stated that D. H. Griffin started demolition of the old Armory on a Tuesday and completed the job the next Monday. Mr. Waisner shared that we have a portable fence up for safety and the area looks really good. Mr. Waisner stated that Mr. Lowery hopes to start installing new windows at the courthouse in the next six weeks and hopes to install one window a day. Mr. Waisner stated there were 137 windows and hopes to have this completed in six months. Vice Chair Streater commented that one side of the steps had been cleaned and looked good with Mr. Waisner stating this would be one of the last things done. Mr. Waisner introduced Ansel Broome, the expert taking care of the project. Mr. Waisner shared that Mr. Broome had been restoring historical landmarks for over 30 years and one of the ones he restored was Fort Sumter. Mr. Broome of Southern Restoration and Maintenance stated that they specialize in restoring historical masonry structures in North and South Carolina. Mr. Broome explained that the base wall of the courthouse was concrete and the actual face of the building was brick masonry. Mr. Broome noted that the top cornice and decorative stone was terracotta. Mr. Broome noted water issues in all three masonry surfaces primarily from the open deteriorated mortar joints. Mr. Broome stated that they cut out all the mortar joints in the concrete and the deteriorated mortar joints in the brick masonry and removed all the mortar joints in the terracotta and will replace them eventually. Mr. Broome stated that the concrete would receive a mineral silicate coating that is an inorganic material that will not deteriorate or fade and the masonry would be repointed and treated with a clear sealer. Mr. Broome explained that the terracotta mortar joints would be replaced, the mineral silicate coating applied and once all these operations were finished not only would we have a water tight building but one that looks brand new. Mr. Broome stated that they were matching the colors to the original. Chairman Baucom asked if the down spouts would be replaced with Mr. Broome answering yes with new copper and they would also clean the monuments. Chairman Baucom voiced that feedback from the community was they were pleased with what was being done. Commissioner Woodburn asked the expected completion date with Mr. Broome answering with good weather they should be out by the end of October. Commissioner Woodburn asked if that was everything with County Manager Gatewood answering we would probably be into May before all the windows were replaced. Commissioner Woodburn asked if once Mr. Broome was finished and the windows replaced if that was all of the first part with County Manager Gatewood answering in part. County Manager Gatewood noted we plan to replace the concrete pad in front and that would be phase 3 of the first phase. Chairman Baucom voiced appreciation to Mr. Broome for the work he was doing. Stuart Darden, Mold Report-Parks and Recreation Office: Mr. Darden, of the North Carolina Association of County Commissioners, stated that he has been working with our safety committee and that was how he came to this location. Mr. Darden had a power point presentation on his recent inspection of the main office for Parks and Recreation at Little Park. Mr. Darden stated that he was asked to perform a mold test at this location on June 28 and when he completed this inspection he also visited the courthouse for a test. Mr. Darden shared that samples were taken in the main lobby, the two changing rooms and one sample outside. Mr. Darden stated that outdoors he found a count of 89,500 spores and compared to the women’s changing room there was actually a higher mold level inside this area than outside. Mr. Darden stated that this was significant because usually when doing mold sampling he compares the results found inside to what was outside on that day and it should always be lower than outside. Mr. Darden stated it was about half of what was found in the men’s changing room and the office lobby. Mr. Darden shared that in the courthouse lobby it was 654 which was not an unusual number in a controlled climate. Mr. Darden stated that at the Parks and Recreation building you can see where water was leaking in through the roof and it needs to be replaced. Chairman Baucom asked the age of the building with Mr. Waisner answering it was built in 1974. Mr. Darden stated that they saw rust on the main electrical box and this could damage the junction boxes. Mr. Darden also questioned the safety of the electrical system in the changing rooms. Mr. Darden also noted an issue with storage in the fact that they have to park the gator in the building at night to keep it from getting stolen and this causes issues with the Fire Marshal and another issue was that gasoline should not be in an area where you would have meetings and people changing clothes. Mr. Darden noted another issue was they have no other area to put removal basketball goals or a seat from their van other than the main lobby. Mr. Darden stated when they have meetings all these items have to be removed and replaced at the end of the meeting and he was concerned for back injuries, people tripping and liability for the county. Mr. Darden commented that the mold levels were much higher than you would find under normal circumstances. Mr. Darden commented that he was surprised at the high level found in the lobby due to the fact that they were running air conditioning and normally that keeps the humidity down. Commissioner Woodburn stated that you would think with all the water intrusion the ventilation was just not good enough. Chairman Baucom asked if the building was worth salvaging with Mr. Darden answering that was beyond his ability to assess. Mr. Darden commented that we have one of the nicest pools he has seen since he has been doing this job but unfortunately the facility was not very nice. Mr. Darden commented that the changing rooms do not have a place for people to put towels or bathing suits so they end up putting those on the pool deck and again he was concerned about people tripping and being injured. Chairman Baucom voiced appreciation for the report. County Manager Gatewood noted that in addition to the mold issue it was clear the building was in need of some major repairs but he did not know if it was worth salvaging or not but we would come to a decision soon. Chairman Baucom asked what additional activities could be offered if we had a gym with Mr. Waisner answering that they worked so hard in 2000/2001 to enclose the pool. Mr. Waisner shared that they hired an architect and they still have the plans for a new office building that in time would have given us a gymnasium and aquatic center. Mr. Waisner stated that the programs they could have offered would have been unlimited. Mr. Waisner stated that had they enclosed the pool they would have taught swimming and had things going on twelve months a year. Mr. Waisner stated that that was probably the hardest time he’s had after working on this for so many years and then receiving the grant after a three year cycle and then having to send the money back. Mr. Waisner stated that his recreation piers in Raleigh frowned on us when they gave us money and we didn’t follow through. Mr. Waisner commented that he feels the building could probably be salvaged. Chairman Baucom voiced this was why she was so surprised because it did not look anything like this when she toured the facility three or four years ago. Mr. Waisner stated that their attic was full of equipment as well as their maintenance shop on Washington Street. Mr. Waisner added that during this time of year if someone comes in needing a new football helmet they have to close the office if no one else is there and get the helmet and come back. County Manager Gatewood stated that a plan would be brought forth in due course. John Underwood – 2011/2012 Secondary Road Paving Program: Mr. Underwood, District Engineer for Anson and Union counties, thanked the board for the opportunity to present the program. Mr. Underwood stated that when they get to the end of the program they would continue to receive funding but they would change gears and go from paving dirt roads to making paved improvements. Mr. Underwood shared that they receive funding every year and some years more than others. Mr. Underwood shared that in the last 80’s House Bill 750 was enacted and established a formula for funding secondary road construction. Mr. Underwood stated that when first enacted the money from the trust fund could only be spent on unpaved road. Mr. Underwood shared that in order to make the paving priority and get on the list a road has to be maintained by NCDOT. Mr. Underwood shared that every four years his office goes through the county looking at all unpaved DOT maintained roadways. Mr. Underwood added that they do not maintain private roadways. Mr. Underwood stated that they evaluate the roads using characteristics such as length, number of homes, schools, a school bus route or a dead end and assign points based on the criteria. Mr. Underwood stated that once a road makes the top ten lists it can never be removed. Mr. Underwood did state that the only things that could cause problems with paving or environmental concerns were not being able to receive a permit or right of way acquisition. Mr. Underwood stated that they ask property owners to dedicate right of way for the road construction and if they are not willing to do so they document that and move on to the next road. Mr. Underwood added that this road then gets put on right of way hold and it was up to the homeowners if it comes back up in later years. Mr. Underwood stated that in 2010 changes to the bill made it possible for a portion of the Highway Trust funding allocation to be used towards paved secondary roads. Mr. Underwood stated that currently Anson County has nineteen eligible unpaved secondary roads and that accounts for approximately 12.2 miles. Commissioner Sims stated that he had brought this up several times before and mentioned the condition of CarpenterHorne Road. Commissioner Sims commented that senior citizens living on the road have complained about the road being bumpy and having steep drop offs. Commissioner Sims shared that he examined the road yesterday and things went ok until he reached the dead end and turned around and going back up the road it was awful. Mr. Underwood asked if it was unpaved with Commissioner Sims answering it was paved but it looks like money was short when it was paved. Mr. Underwood stated that Lee Ainsworth, the County Maintenance Engineer for Anson County, as unable to attend tonight but he would give him this information and have him take a look to see what could be done. Commissioner Woodburn mentioned SR1228, White Store Road coming off SR1121, noting they were currently replacing a bridge here but Poplar Hill Church was on this road and it has a lot of wear and tear. Commissioner Woodburn noted it was not on the list and asked what could be done to get it on the list. Mr. Underwood stated that unfortunately all roads would not fall under this category and paved improvements with this program targets smaller roads but he would take a look. Commissioner Sikes mentioned the other end of Grassy Island Road from Stanback Ferry Road to Ingram Mountain Road. Commissioner Sikes mentioned that at one time it was paved with Mr. Underwood stating that Grassy Island Extension was on the program approved last year and it was still on the program. Mr. Underwood noted that Grassy Island Extension was slated to receive full depth reclamation. Mr. Underwood stated this would be the same that was done for Redfearn Road but unfortunately with the funding schedule they were trying to decide where the money would best be spent. Mr. Underwood stated that Grassy Island Extension needs it but decisions were made to do projects that serve for the greater good. Commissioner Sikes stated that the dirt portion was better traveling than Ingram Mountain Road. Mr. Underwood added that their failures tend to follow logging activities. Mr. Underwood shared that sometimes an 80,000 pound log truck could do more damage than 20,000 vehicles. Mr. Underwood stated that sometimes they were unaware of issues and asked Board members to share specific concerns with the district or let Anson maintenance know. Mr. Underwood then reviewed the 2011/2012 construction program. Mr. Underwood shared that they had a large rollover balance from the 2009/2010 and this year their funding was cut by a good percentage so they have roughly half of the total anticipated than they had last year. Mr. Underwood noted that paving road alternates were important because if they are unable to obtain right-of-ways it would enable them to continue to move forward with that year’s program. Mr. Underwood then asked the board to approve a Resolution in support of the program and upon receipt he would forward to the Board of Transportation in Raleigh for approval. Mr. Underwood stated that was once approved they would go to work. Mr. Underwood shared that he often receives calls asking why they don’t strip roads and the explanation was if the road has less than 300 vehicles a day and a certain length they generally do not stripe. Mr. Underwood added that it saves their budget if they don’t have to maintain strips on roads. Motion by Commissioner Woodburn, seconded by Commissioner Sikes, to approve the 2011/12 Anson County Secondary Road Paving Program and the following Resolution. Motion carried unanimously. North Carolina Department of Transportation Secondary Roads Construction Program Anson County FY 2011-2012 Anticipated Allocation Highway Fund $ 580,649.96 Trust Fund $ 470,864.47 Plus Balance From 2011 $ 160,000.00 Total $ 1,211,514.43 I. Paving Unpaved Roads Programmed Paving Goal: 2.3 Miles A. Rural Paving Priority Priority Number 10 15 SR No. Length (Miles) 1868 1826 Road Name and Description Est. Cost 0.65 Ponderosa Rd from SR 1822 to DE 1.65 Cairo Rd. from SR 1828 to Existing Pavement Total Miles _2.30__ $304,272.94 $462,532.00 Subtotal $766,804.94 * Rural Paving Alternates Priority Number 16 17 18 19 SR No. 1743 1224 1737 1215 Length (Miles) 2.27 1.10 1.15 0.45 B. Subdivision Paving Priority Road Name and Description Panzy from SR 1704 to DE – ROW Hold Hornesboro Rd. from SR 1220 to DE Ingram Level Rd. from SR 1744 to DE Rob Currie Rd. from SR 1214 to DE Est. Cost $970,135.00 $330,262.44 $284,275.44 $108,626.03 Priority Number SR No. Length (Miles) Road Name and Description Total Miles: ___________ Est. Cost Subtotal _____________ *Subdivision Paving Alternates Priority Number SR No. Length (Miles) Road Name and Description Est. Cost * In the event that any roads in priority have to be placed on the “Hold List” due to unavailable right of way or environmental review, or if additional funding becomes available, funds will be applied to the roads listed in priority order in the paving alternate list. II. General Secondary Road Improvements A. Paved Road Improvements SR No. SR 1428 2.4 Miles SR 1801 1.9 Miles SR 1428 - ALT 1.55 Miles SR 1251 - ALT 3.9 Miles SR 1110 - ALT 2.0 Miles SR 1110 - ALT 2.1 Project Description Est. Cost Cameron Rd. from SR 1418 To SR 1429 $354,310 Hailey’s Ferry Rd from US 74 to SR 1806 $91,285 Cameron Rd. from SR 1418 to NC 742 $262,500 Horne Town Road from WCL Polkton to SR 1240 $585,000 Mayesville Road $300,000 Mayesville Road from SR 1114 to South Caroline Line $315,000 ALT - Alternate Note: Partially Funded in 2011 $ 91,285.00 Balance= $146,215.00 to be funded 2012 Subtotal $445,595.00 B. Unpaved Road Spot Improvements Subtotal III. Trust Fund Safety Improvements (GS 136-182) SR No. Project Description Est. Cost Subtotal $____________ IV. Funds reserved for surveying, right of way acquisition, acquisition, road additions, contingencies, overdrafts, and paving entrances to certified fire departments, rescue squads, etc. Subtotal $ GRAND TOTAL $1,212,399.94 Freddie Paxton – Jail Update: Mr. Paxton advised that they were housing 53 inmates today with zero being housed in other county jails, 1 being held with DOC in Raleigh and zero awaiting transportation to DOC. Mr. Paxton stated that for the month of August they had a daily population of 66 inmates with a total of 177 inmates being booked during that month. Commissioner Sims asked Mr. Paxton if he knew anything about a silver looking helicopter flying around his house with Mr. Paxton answering the only silver helicopter he knew of belonged to highway patrol but he would look into this. Rodney Diggs – Meth Lab Cleanup Cost: Mr. Diggs explained that DEA used to pay for meth lab cleanup but they ran out of money so this would now be the responsibility of the county. Mr. Diggs noted this year we allocated $5,000 for cleanup and he hopes this will be sufficient but it depends on the size and number of labs found. Chairman Baucom asked if there was any recourse to the owners of the property with Mr. Diggs stating he did not know but this would be something for the Sheriff to discuss with the Judges. County Attorney Forbes voiced that there may be some way going in and cleaning up the hazard as a safety risk and then putting a lien on the property for repayment. County Attorney Forbes stated that he was not sure but would be glad to research the matter. Chairman Baucom stated that she would like to know if the Board could pass some type Ordinance holding people accountable for cleaning the meth labs. County Attorney Forbes stated he understands meth labs were usually a user funded program where there was not a lot of cash left over and not as organized as some of the more profitable drugs. Chairman Baucom voiced appreciation to Mr. Diggs for going out to the coast during the hurricane and helping the people there. Public Addresses to the Board: There were none. Chairman Baucom called for a ten minute break. After the break, Administrative Matters was the next topic. Carolina Thread Trail: Ms. Baptiste stated that they have confirmation that they have received a $59,508 planning grant from the Carolina Thread Trail for the Greenway Master Plan for the county. Ms. Baptiste shared that they also received a $10,000 grant from the Yost Foundation that would take care of the county’s match for the Carolina Thread Trail grant. Ms. Baptiste referred to a copy of the contract with Stewart Engineering, the firm selected to do the actual planning document. Chairman Baucom asked what others they had done with Ms. Baptiste answering they’ve done Union and Cabarrus counties and she could not remember the other. Chairman Baucom was of the impression that Mr. Bricken was going to suggest that he and Ms. Baptiste talk with those in Union County to see if there were things we need to watch out for. Chairman Baucom asked if the $10,000 from Yost included the $6,000 raised at a local dinner with Mr. Baptiste explaining that the money would go back into the county’s account with Carolina Thread Trail for implementation of the master plan. Ms. Baptiste shared that they plan to use the Yost money first and any leftover would also roll into the implementation along with the $6,000. Commissioner Sims asked about the thought one time about using the old railroad bed for bike trails with Chairman Baucom answering they could not get all the property and it just died. Motion by Commissioner Spencer, seconded by Commissioner Woodburn, to approve the grant and the contract. Motion carried unanimously. Adoption of 2009 North Carolina Codes and 2011 National Electrical Codes: Marvin Deese, Inspector, asked the Board to approve all North Carolina Building Codes so he would not have to appear each time new codes were approved. Mr. Deese explained that we could not change anything in the codes but we have to abide by them. Chairman Baucom asked if we had any latitude if something doesn’t make sense with Mr. Deese answering if the Board wanted to make an amendment we could complete the paperwork and send it to the Building Code Council in Raleigh for approval for Anson County only. Chairman Baucom asked if they approve it or the General Assembly with Mr. Deese answering the Building Code Council. Mr. Deese stated that he would not recommend changing anything as it should be statewide. Mr. Deese added that North Carolina was the second or third largest state in the nation that has strict rules. Chairman Baucom asked why we run into situations where people come here saying people in Union County did it this way and it was ok. Mr. Deese felt the code book could be interpreted in many different ways. Mr. Deese asked the board to adopt all approved North Carolina Building Codes and the National Electrical Codes. Motion by Vice Chair Streater, seconded by Commissioner Woodburn, to adopt all North Carolina Building Codes and the National Electrical Code. Motion carried 5 to 1 with Chairman Baucom opposed. Contract Extension Agreement: Chairman Baucom voiced that it sounded like they were amiable to another ten year contract. County Manager Gatewood suggested discussion of this issue in closed session. Closed Session: Motion by Commissioner Sikes, seconded by Commissioner Woodburn to go into closed session for Economic Development pursuant to North Carolina General Statutes 143-318.11(a)(4) to discuss matters relating to the location or expansion of business in the area served by this body and to Consult with Attorney pursuant to North Carolina General Statutes 143-318.11(a)(3) to consider and give instructions concerning a potential or actual claim, administrative procedure or judicial action, North Carolina General Statutes 143-318.11(a)(5) for contract negotiations and North Carolina General Statutes 143-318.11(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. Motion by Vice Chair Streater, seconded by Commissioner Woodburn, to go out of closed session. Motion carried unanimously. In regular session, motion by Vice Chair Streater, seconded by Commissioner Spencer, to approve the Contract Extension with the Town of Marshville. Motion carried unanimously. Manager’s Report: County Manager Gatewood reported that they were playing catch up on deferred maintenance repairs, renovations, etc. but they were paying close attention to our budget commitment. County Manager Gatewood stated that when we started out this year we were at 6.5 million dollars in our fund balance and to balance the operating budget they used $450,000. County Manager Gatewood stated that they set aside $1,000,000 for the courthouse stabilization and security enhancements and we were still on track to come in under this number by a few thousand dollars. County Manager Gatewood referred to the Lockhart-Taylor roof replacement noting they were preparing the construction document with formal bidding taking place in October. County Manager Gatewood stated that we plan to spend $51,000 at the Hampton B. Allen Library due to including the renovation of the small kitchen. County Manager Gatewood shared that the employees and Ms. Walters were very excited. County Manager Gatewood noted that $50,000 was budgeted for the demolition of the old armory and it actually cost $47,860 plus $1,000 for the security fencing with a one year lease. County Manager Gatewood shared that they still believe they can get the site preparation, architectural design and needs analysis conducted for Phase 1 of the Emergency Services and Transportation Center for $225,000. County Manager Gatewood stated that at the Farmers Market they removed the hanging insulation for a little less than $2,000. County Manager Gatewood shared that they feel this building was way underutilized and until the farmers come with a plan to make better use of the building we need to save our money. Chairman’s Report: Chairman Baucom asked that the minutes reflect our thanks to Janine Rywak and staff for planning and putting together the Horn O’ Plenty meal at the County Commissioner’s conference. Chairman Baucom stated that it was beautifully done; the food was good and a very nice event. Chairman Baucom added that she made us proud. Old Business: Web Design Update: County Manager Gatewood noted no progress had been made as they were working diligently to get the audit report in on time in December. County Manager Gatewood noted there would be more information at the next meeting. Driveway Repair: Commissioner Woodburn stated that nothing needs to happen right now. The Clerk stated this was added at the request of Commissioner Woodburn to keep track of this issue. Revisions to the Personnel Ordinance Article VI: County Manager Gatewood asked to move forward with the first part pertaining to voluntary shared leave. County Manager Gatewood asked to limit it to full time employees. County Manager Gatewood noted the second part was inconsistent with State Office of Personnel and since about one-third of our employees fall under that umbrella he withdrew that recommendation. Motion by Vice Chair Streater, seconded by Commissioner Spencer, to approve the change in the wording to include full time employees. Motion carried unanimously. Eligibility: Current Wording: (1) the employee must be a full-time employee with a permanent probationary, trainee or time-limited permanent appointment. Participation in this program shall be based on the employee’s past compliance with leave rules. Recommended Change: (1) the employee must be a full-time employee. Report on Daily Deposits: Commissioner Sims commented that he’s been on the board about fourteen years and we’ve been talking about daily deposits that long. Chairman Baucom noted it was an issue and she knows the board has refused to consider allowing exceptions to the daily deposit rule. Chairman Baucom felt this was not a good time but at some point they need to have an understanding of the pros and cons. Chairman Baucom added that they were trying to do something that evidently could not be done. Vice Chair Streater stated that this appears in the audit every year. Ms. James shared that this past December/January they had a batch that started on a Monday and was not balanced and deposited until Friday. Ms. James noted it was a considerable amount of money and that is why we get deposit infractions. Ms. James added that we get written up for just one. Vice Chair Streater asked if the money was being kept in the office with Ms. James answering yes. Ms. James stated that if you don’t balance that batch of work and put it in the bank the next day then we are open for liability. Chairman Baucom was of the opinion that if it was over $250 it had to be taken to the bank daily. Ms. James explained that all of our deposit infractions have been in the thousands of dollars. Commissioner Woodburn stated that it seems you could verify the amount of money and make the deposit and then reconcile the paperwork. Ms. James stated they could but if they are out of balance and can’t get in balance they want to find the problem before depositing the money. Ms. James stated that if they were to employ others to help them they could get it resolved quickly. Chairman Baucom asked if anyone had explained that this was apparently a law with County Manager Gatewood answering yes. Vice Chair Streater asked if it was one department more than others with Ms. James answering it was Central Collections. Commissioner Woodburn felt this was not something you deal with on email but favored a face to face discussion of processes and procedures. County Manager Gatewood stated that it had been done face to face and individually with Mr. Dutton as well. Vice Chair Streater wondered if you would get their attention if you sent someone home for a couple of days. Chairman Baucom asked if it was the State Treasurer or the State Auditor that was on us. Vice Chair Streater commented that Mrs. Bennett puts it in her report every year. Ms. James stated that Mrs. Bennett has to send her audit to the state to be approved and that was where the state generates the letter about the deposit infractions. Ms. James added that they have departments that faithfully bring them $20 a day. Ms. James shared that Mrs. Bennett would say we don’t want this money sitting around because we run the risk of embezzlement. Ms. James stated that when the public sees this in the paper they instantly think we are not doing what we should be doing and we worked real hard to build that integrity back up. County Manager Gatewood asked to take the assignment to follow up and he, Ms. James and Mr. Thomas would meet with Mr. Dutton to underscore our expectation and define the penalty if this was not met. Commissioner Spencer asked Ms. James if she would suggest making a deposit every day with Ms. James answering yes. Vice Chair Streater and others added that it was the law. Commissioner Sims asked if it was an individual or everybody with County Manager Gatewood answering they would meet specifically with Mr. Dutton since that was the department with the issue but he would continue to reinforce the expectation with everybody. GrowGreen Resolution: Motion by Vice Chair Streater, seconded by Commissioner Spencer, to approve. Motion carried unanimously. GrowGreen Resolution WHEREAS, on July 5, 2011, GrowGreen, Inc. announced its intention to locate their first North Carolina project in Anson County; and WHEREAS, GrowGreen, Inc. is an integrator of renewable energy and greenhouse growing systems; combined solar thermal and biomass plants that provide electricity to the power grid and climate controlled hydroponic greenhouses; and WHEREAS, the GrowGreen mission to provide fresh, local produce and clean energy to the population benefits our existing agricultural base and supports energy providers’ need for renewable energy. WHEREAS, the proposed plant will provide an estimated 300 jobs in a community with high unemployment; and WHEREAS, the physical plant will represent a substantial investment in this community; and NOW, THEREFORE, BE IT RESOLVED that the Anson County Board of Commissioners welcomes and supports GrowGreen’s proposed project and encourages all citizens, other government agencies and the business community to promote GrowGreen’s success in Anson County, North Carolina. Adopted this 10th day of September, 2011. Rock Hill Missionary Baptist Church: Chairman Baucom asked Board members to add the Resolution to the Agenda. Chairman Baucom stated that Rock Hill Missionary Baptist Church would celebrate 125 years of service. Motion by Commissioner Spencer, seconded by Vice Chair Streater, to approve. Motion carried unanimously. Chairman Baucom noted that it was written by the Clerk and was very simple and elegant. County Manager Gatewood added that it was well presented and looked very good. The Anson County Board of Commissioners Resolution Be it hereby known to all that the Anson County Board of Commissioners Offers its sincerest congratulations to Rock Hill Missionary Baptist Church In recognition of THE CELEBRATION OF YOUR 125TH ANNIVERSARY The entire Board extends best wishes on this memorable occasion and directs this resolution be presented on This 25th day of September, 2011. Consent Agenda: Motion by Vice Chair Streater, seconded by Commissioner Woodburn, to approve. Motion carried unanimously. Minutes: Approved minutes dated August 2, 2011 and closed session minutes of the same date. Tax Releases: Approved as follows: Property Tax Releases/Refunds/Adjustments 09/12/11 19482 Anson Mechanical 18539 Beachum, George 19481 Brown, Winnie 18534 Burgess, Gary R 18531 Burr, Aaron J 18538 Davis Mechanical 19535 Entogenetics 19496 Ferguson, Charles E 19497 Ferguson, Charles E 19498 Ferguson, Charles E 19493 Ferguson, Charles E 19494 Ferguson, Charles E 19495 Ferguson, Charles E 18542 Florida's Natural 18533 Froeber, Donald 18532 Little, John Frank 19479 Meachem, Raymond 18537 Merritt, Robert 18545 Short, George D 18544 Short, Harold M 19483 Smith, James E 19484 Smith, James E 19485 Smith, James E 19486 Smith, James E 19487 Smith, James E 19488 Smith, James E 19489 Smith, James E 19490 Smith, James E 19491 Smith, James E 19492 Smith, James E 19499 Taylor, Jeremy D 19500 Taylor, Jeremy D 18541 Turner, Robert W 18536 Wright, Danny Lee 2011 2011 2011 2011 2011 2011 2011 2010 2009 2008 2010 2009 2008 2011 2011 2011 2011 2011 2011 2011 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2011 2011 2011 2011 202.16 68.63 4.66 477.13 205.75 700.04 337.36 556.41 457.07 492.46 426.82 349.41 376.46 1.24 14.21 492.80 193.04 32.45 187.30 231.41 25.88 22.91 23.48 22.10 21.10 19.78 18.46 22.11 17.34 16.01 1,305.57 159.32 20.94 6,467.10 $ $ 19475 Beachum, George Hauling 20048 Carpenter, Larry Jr 19211 Cauthen, Thomas 20043 Chavis, Andrew 20045 Cole, Robert 19476 Creager, James M 19477 Creager, James M 19209 Deese, Harold M 20042 Edwards, Helen 18540 Flake, Kathryn 19648 Harrington, Russell 19205 Lindsay, Leroy 20036 McAllister, Annie 20037 McAllister, Annie 20038 McAllister, Annie 20039 McAllister, Annie 20040 McAllister, Annie 19210 McIntyre, Nancy 20046 Paul, Anthony 20041 Polk, Irvin 19650 Sales, Linda Carol 19208 Snuggs, Henry M 19204 Streater, Lucille 19202 Teal, Amber Lee 19201 Warner, Rhonda Deese 18543 Williams Fuel Acquisition 20035 Wilson, Anita 2011 2011 2011 2010 2010 2011 2011 2011 2011 2011 2011 2011 2007 2010 2010 2009 2008 2011 2010 2009 2011 2011 2011 2011 2010 2011 2008 19203 Brand, William E 20047 Hildreth, Chantira 19649 Jackson, Benjamin 19206 Jacobs, Barbara 2010 2010 2011 2010 Real Taxes Real Taxes Real Taxes Real Taxes Real Taxes Real Taxes Real Taxes Real Taxes Real Taxes Real Taxes Real Taxes Real Taxes Real Taxes Real Taxes Real Taxes Real Taxes Real Taxes Real Taxes Real Taxes Real Taxes Real Taxes Real Taxes Real Taxes Real Taxes Real Taxes Real Taxes Real Taxes Real Taxes Real Taxes Real Taxes Real Taxes Real Taxes Real Taxes Real Taxes Release Release Release Release Release Release Release Release Release Release Release Release Release Release Release Release Release Release Release Release Release Release Release Release Release Release Release Release Release Release Release Release Release Release Late List Error Adjustment on Land Value Late List Error Influence Factor Correction Eligible for Senior Exemption Listing Error Listing Error Eligible for Farm Deferment Eligible for Farm Deferment Eligible for Farm Deferment Eligible for Farm Deferment Eligible for Farm Deferment Eligible for Farm Deferment Property no longer in County Value Change Mobile Home Removed Eligible for Exemption Property moved out of County Property Correction Listing Error Mobile Home Removed Mobile Home Removed Mobile Home Removed Mobile Home Removed Mobile Home Removed Mobile Home Removed Mobile Home Removed Mobile Home Removed Mobile Home Removed Mobile Home Removed House Correction House Correction Listing Error Listing Error Real Taxes Refund 1107-000610 1108-000236 1108-000274 1103-000327 1103-000355 1106-000400 1107-000420 1108-000410 1105-000606 1108-000491 1106-000735 1105-001246 0804-001290 1103-001340 1101-001037 1001-000890 0809-001230 1108-001129 1006-001406 1006-001460 1107-001583 1108-001558 1107-001719 1106-001857 1103-002003 1108-001916 0805-002452 Vehicle Taxes Vehicle Taxes Vehicle Taxes Vehicle Taxes Vehicle Taxes Vehicle Taxes Vehicle Taxes Vehicle Taxes Vehicle Taxes Vehicle Taxes Vehicle Taxes Vehicle Taxes Vehicle Taxes Vehicle Taxes Vehicle Taxes Vehicle Taxes Vehicle Taxes Vehicle Taxes Vehicle Taxes Vehicle Taxes Vehicle Taxes Vehicle Taxes Vehicle Taxes Vehicle Taxes Vehicle Taxes Vehicle Taxes Vehicle Taxes Release Release Release Release Release Release Release Release Release Release Release Release Release Release Release Release Release Release Release Release Release Release Release Release Release Release Release Situs Proration Proration Proration Proration Military LES Exemption Military LES Exemption Proration Proration Adjustment for Value Proration Proration Proration Proration Proration Proration Proration Proration Proration Proration Proration Proration Proration Proration Proration Proration Proration 1103-000158 1012-000694 1106-000913 1008-000857 Vehicle Taxes Vehicle Taxes Vehicle Taxes Vehicle Taxes Refund Refund Refund Refund Proration Proration Proration Proration 13,968.91 26.13 18.04 91.70 76.23 21.77 10.87 39.91 11.66 40.40 42.06 41.69 9.10 6.12 18.40 33.12 27.68 5.60 63.30 40.78 28.14 41.00 24.00 63.27 40.70 31.60 243.26 44.75 $ 11-4-473 11-1-925 11-5-2001 11-6-2119 11-7-2204 11-2-4322 11-4-5395 11-8-DF27020 11-8-DF27021 11-8-DF27022 11-8-DF27023 11-8-DF27024 11-8-DF27025 11-7-5621 11-7-5787 11-4-10778 11-7-12330 11-4-12513 11-6-15814 11-6-DF27056 02-5-15072 03-5-15319 04-5-15480 05-5-15572 06-5-15842 07-5-15915 08-5-15975 09-5-16055 10-5-16161 11-5-16199 11-2-17168 11-2-17169 11-2-18137 11-4-19553 1,141.28 16.50 10.62 114.96 15.50 20035 Wilson, Anita 2008 19203 Brand, William E 20047 Hildreth, Chantira 19649 Jackson, Benjamin 19206 Jacobs, Barbara 20044 Kirby, Patrick 2010 2010 2011 2010 2010 44.75 0805-002452 $ - 15,317.82 Tax Collector’s Report: 1103-000158 1012-000694 1106-000913 1008-000857 1104-001108 Vehicle Taxes Vehicle Taxes Vehicle Taxes Vehicle Taxes Vehicle Taxes Proration Proration Proration Proration Proration Refund Refund Refund Refund Refund 207.63 - $ Proration 1,141.28 16.50 10.62 114.96 15.50 50.05 $ Vehicle Taxes Release Vehicle Taxes Adjustment Situs Vehicle Property Taxes FY 2011-2012 - Current Ad Valorem Year - 2011 August 31, 2011 (Total $$ Collections) Jan Feb 2011 2010 2009 2008 2007 2006 2005 59,678.19 78,676.31 115,732.30 143,668.15 137,685.46 94,377.68 2011 2010 2009 2008 2007 2006 2005 47,539.38 62,366.01 91,988.86 113,643.72 109,043.87 75,869.66 Of Total Collections County Taxes Mar 135,881.82 128,615.80 146,866.80 147,628.44 134,050.57 127,276.33 Jan Feb Apr 112,831.03 146,889.60 116,428.33 124,665.05 148,557.15 176,635.93 90,177.13 101,431.08 101,739.99 117,102.74 161,751.61 142,610.59 Mar 105,909.91 102,809.18 117,025.16 118,232.44 106,565.99 102,525.54 May Apr 87,696.46 116,588.69 93,602.22 99,966.05 118,369.14 143,130.12 Jun 96,321.49 92,017.58 140,891.81 123,039.32 142,012.85 139,331.91 105,280.46 142,346.13 125,895.94 123,109.03 137,987.50 116,190.58 May 71,814.37 81,139.59 82,363.60 94,660.52 127,982.67 119,435.76 Jun 77,687.74 76,374.99 114,310.48 99,394.36 114,089.37 113,044.97 85,353.85 115,523.99 102,403.58 101,296.97 112,058.69 94,873.96 Jul 92,779.98 113,210.20 122,954.66 116,814.90 122,820.41 99,740.59 96,266.34 Aug 99,798.88 99,617.63 105,356.06 143,009.05 170,641.96 116,768.90 97,198.40 Jul 74,000.71 92,298.88 100,380.49 96,140.94 100,892.19 81,031.47 78,713.00 Aug 80,157.54 81,964.93 84,903.01 114,934.99 136,693.09 94,236.09 79,310.02 Jul 46.31% 49.60% 51.33% 49.30% 48.56% 44.96% 62.89% 59.82% 65.61% Aug 52.39% 53.28% 51.04% 54.00% 56.62% 51.40% 63.59% 62.70% 63.87% Current Year (2011) Ad Valorem Collections % Jan 2011 2010 2009 2008 2007 2006 2005 2004 2003 Feb 65.92% 68.51% 72.06% 75.42% 69.65% 74.67% 77.83% 76.99% History of Past Due Mailings 6,379 Jan 2011 2010 2009 2008 2007 2006 # 6,042 Mar 84,233.87 96,355.94 104,656.71 114,734.32 114,077.68 # Active Garnishments Bankruptcies Remaining Accts Receivable Current Year AR (Taxes/Int) **Red = AR Dollars Garnishments Served by Mth Garnishments Matured by Mth One Year Ago Accounts Receivable by Type Active Garnishments Bankruptcies Remaining Accts Receivable Current Year AR (Taxes/Int) **Red = AR Dollars Garnishments Served by Mth Garnishments Matured by Mth # 7,810 May 119,912.86 124,415.00 125,658.12 134,495.46 137,007.57 # 76.72% 81.22% 82.75% 83.27% 83.28% 84.88% 86.46% 87.55% 02/10/11 $$ 471,356.74 Jun 127,180.60 140,069.44 143,902.71 154,241.50 158,391.01 Jun 2011 $$ Due Now Jun 72.93% 75.90% 78.93% 79.80% 79.28% 81.44% 82.41% 83.82% 10/01/10 $$ 388,149.72 Apr 109,037.61 120,189.92 140,299.87 147,713.65 148,750.88 May 2011 Accounts Receivable by Type May 72.77% 76.30% 76.81% 79.35% 77.89% 79.62% 82.47% 84.39% 06/01/10 $$ 409,871.61 Feb 82,034.34 88,380.58 96,624.23 103,750.93 104,861.62 Apr 72.48% 76.21% 78.07% 80.07% 76.05% 80.75% 82.47% 83.61% 03/01/10 # Total Monthly Veh Billings Mar 69.88% 71.75% 76.33% 78.59% 72.51% 78.26% 81.56% 82.41% 110,328.69 125,068.34 133,231.36 139,609.75 140,952.25 Jul 2011 $$ Due Now # # 5,540 $$ 340,622.47 Jul 107,312.94 120,478.19 143,621.80 147,096.09 152,547.25 132,157.86 Aug 109,491.47 119,999.02 130,748.72 146,173.32 147,152.11 126,655.92 Aug 2011 $$ Due Now # $$ Due Now 170 12,042.25 166 11,958.85 158 11,858.58 198 1 5.12 1 5.15 1 5.18 1 14,785.09 5.21 2,315 140,430.09 3,628 211,509.83 7,979 444,886.23 7,433 414,489.22 6,935 378,681.08 6,232 334,268.26 2,353 124,102.70 3,065 164,684.73 9,421 531,158.54 10,027 557,742.09 10,491 580,852.69 10,697 593,964.25 - - - - - - 50 3,661.45 - - - - - - 50 3,661.45 May 2010 # Jun 2010 $$ Due Now # Jul 2010 $$ Due Now # Aug 2010 $$ Due Now # $$ Due Now 500 32,547.41 541 34,555.46 596 38,649.97 492 5 367.70 5 369.79 5 371.88 5 33,625.95 373.97 1,917 125,130.61 3,188 202,206.26 6,073 375,518.29 5,733 353,953.98 5,909 365,980.72 4,753 289,039.28 2,206 129,399.22 3,045 181,498.97 8,331 524,026.44 8,487 526,170.79 8,880 543,939.36 9,275 569,452.87 91 5,329.51 140 7,529.79 171 10,512.06 5 921.95 62 3,370.59 102 5,642.98 126 7,987.21 5 927.91 Real Property Taxes FY 2011-2012 (Total $$ Collections) Jan Year Year Year Year Year Year Year 2011 2010 2009 2008 2007 2006 2005 Of Total Collections County Taxes & Late List Year Year Year Year Year Year Year Feb 313,652.81 307,485.71 477,271.59 1,555,214.99 668,463.89 445,472.77 Mar 740,139.07 379,919.02 361,778.44 332,904.08 313,235.43 449,982.63 Jan 2011 2010 2009 2008 2007 2006 2005 Current Year Ad Valorem - 2011 August 31, 2011 Feb 256,020.32 255,249.25 382,989.15 1,301,068.53 545,377.88 356,497.68 Apr 332,344.50 360,236.26 243,148.97 173,894.09 218,036.11 306,315.81 May 132,854.57 261,656.33 131,934.01 103,614.43 178,097.47 103,893.23 Mar Apr Jun 142,607.79 87,022.22 145,103.87 101,440.48 135,565.80 171,399.92 132,015.62 149,915.40 144,764.28 92,036.48 99,256.26 94,007.06 May Jun 571,966.13 299,943.51 288,841.07 270,157.60 248,758.10 364,618.02 256,151.14 278,799.08 193,174.13 133,618.10 174,023.97 247,875.78 101,065.71 189,446.64 99,314.46 78,986.40 135,349.05 83,544.85 104,729.42 63,406.87 107,874.15 72,638.39 111,677.89 138,753.30 95,416.97 112,505.37 104,520.34 71,653.77 73,463.10 70,311.83 Feb 90.64% 90.64% 89.23% 91.28% 92.71% 91.88% 91.88% 90.91% 91.20% 89.61% Mar 92.35% 92.35% 91.26% 92.77% 93.76% 93.41% 94.31% 93.00% 93.91% 91.22% Apr 92.95% 92.95% 92.70% 93.40% 94.32% 94.53% 95.09% 94.25% 95.06% 92.54% May 93.57% 93.57% 93.11% 94.15% 94.78% 95.28% 95.85% 95.47% 95.74% 94.09% Jun 94.09% 94.09% 93.78% 94.62% 95.25% 95.78% 96.43% 96.05% 96.66% 95.66% Jul 78,897.91 64,025.06 75,012.59 82,074.70 284,567.14 52,974.73 58,888.18 Aug 1,033,340.38 698,291.83 562,659.35 1,509,823.05 1,310,396.82 1,152,305.43 1,286,770.17 Jul 53,103.02 47,746.47 52,118.13 61,341.51 228,499.71 36,851.87 42,348.90 Aug 840,543.63 560,283.83 460,019.34 1,218,671.84 1,083,649.84 923,498.88 1,051,972.16 Current Year (2011) Ad Valorem Collections % Year Year Year Year Year Year Year Year Year Year 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 Jan 86.61% 86.61% 87.03% 89.03% 90.58% 89.67% 88.20% 86.76% 87.84% 85.80% Jul Aug 7.87% 4.90% 4.47% 12.88% 12.95% 9.72% 11.83% 1.32% 3.58% 4.89% Current Year (2011) Accounts Receivable Balance Remaining For County Taxes ONLY - Including Late Penalties Jan Year 2011 Feb - Mar - Apr - May - Jun - Jul - Aug 32,692.26 9,407,190.90 Year 2010 1,632,751.51 1,141,393.93 933,101.21 859,307.48 784,518.34 720,335.90 6,847.17 9,730,558.67 Year 2009 Year 2008 1,529,286.07 1,275,760.82 1,270,039.78 1,014,606.83 1,030,408.42 840,697.33 859,835.75 768,238.94 811,612.36 680,072.63 732,900.66 625,589.94 32,526.38 9,545,565.61 9,309,025.66 8,349,408.41 History of Past Due Mailings 03/01/10 # Tax Scroll Billings Year Year Year Year Year Year Year 2011 2010 2009 2008 2007 2006 2005 Year Year Year Year Year Year Year 2011 2010 2009 2008 2007 2006 2005 Utilities 06/01/10 3,877 $$ 2,793,611.39 Tax Rate 0.767 0.767 0.894 0.894 0.894 0.894 0.875 County Tax 1,909,334.87 1,997,433.34 2,036,138.47 1,845,058.15 866,105.28 794,788.24 # Active Garnishments Accts with Agreements Accts in Foreclosure Bankruptcies Remaining Accts Collectible Current Year Ad Valorem(All) **Red = AR Dollars Taxed Value 1,323,056,075 1,327,866,369 1,074,350,757 1,067,095,405 1,057,504,045 1,031,311,772 1,011,277,231 County Tax 10,147,848.87 10,184,743.25 9,604,696.60 9,539,833.35 9,454,086.99 9,219,927.97 8,848,717.58 Late List 13,689.32 15,890.10 38,844.26 15,293.61 36,594.58 30,747.75 15,868.51 City Taxes 1,639,958.48 1,629,828.36 1,596,904.94 1,587,401.81 1,567,062.65 1,470,983.74 1,441,260.16 Fire Taxes 499,585.19 503,371.31 419,657.98 418,342.90 417,392.35 413,585.67 405,725.04 Total Billed 12,301,081.86 12,333,833.02 11,660,103.78 11,560,871.67 11,475,136.57 11,135,245.13 10,711,571.29 City Taxes Fire Taxes Balance owed on Debt Setoff(Call DSC239) One Year Ago Accounts Receivable by Type 110,638.22 102,680.57 104,766.86 36,424.77 34,170.91 36,058.48 Debt Setoff Letters Mailed # Jul 2011 $$ Due Now # Aug 2011 $$ Due Now # $$ Due Now 276 95,853.69 265 89,929.43 299 111,149.56 77 20,555.54 73 18,903.28 68 17,057.33 66 16,364.65 74 12,894.45 74 12,960.87 58 13,619.99 104 27,990.43 130 75,697.10 129 75,723.66 118 71,959.65 124 73,945.42 5,159 1,511,433.79 5,098 1,485,492.97 7,693 2,303,683.39 7,469 2,220,189.41 2,708 1,008,673.62 2,510 958,192.02 90 37,400.91 18,160 11,374,389.31 8,442 2,733,179.11 $$ 8,160 2,647,126.49 $$ 8,292 2,533,650.70 $$ 26,222 13,824,028.78 $$ 1 270.09 # # 2 376.46 - - 11 - - - - - 390,020.05 - May 2010 387,897.28 - Jun 2010 $$ Due Now # # 1,330.34 - - 369,624.83 62 - Jul 2010 $$ Due Now # 29,747.92 366,173.91 Aug 2010 $$ Due Now # $$ Due Now 305 101,829.71 299 96,555.60 301 98,876.43 296 97,688.15 116 35,810.11 116 36,142.08 112 34,857.34 110 34,210.84 120 18,512.75 119 18,007.46 107 16,279.50 102 15,893.71 170 89,220.70 170 89,582.30 162 88,530.29 162 88,819.52 4,930 1,371,626.10 5,527 1,319,153.55 7,712 2,174,839.44 7,562 2,094,594.14 2,866 1,021,611.94 2,641 946,112.80 65 8,245.33 18,442 11,752,586.76 8,507 2,638,611.31 $$ 8,872 2,505,553.79 $$ 8,459 2,421,628.33 $$ 26,674 14,083,793.12 $$ 3,190.75 # $$ Pd/Foreclosures/ by Mo # Accts Given to ParaLegal Garnishments Executed 2,116,119.76 2,193,751.66 2,221,824.64 2,633,879.17 1,029,092.53 903,172.96 103,924.61 # Active Garnishments Accts with Agreements Accts in Foreclosure Bankruptcies Remaining Accts Collectible Current Year Ad Valorem(All) **Red = AR Dollars $$ 3,526,519.23 294 - Debt Setoff Letters Mailed 4,771 Total Billed Jun 2011 $$ Due Now # $$ Pd/Foreclosures/ by Mo # Accts Given to ParaLegal Garnishments Executed 02/10/11 $$ 1,837,679.92 # 2,177 May 2011 Accounts Receivable by Type 11/10/10 $$ 2,175,384.80 # 2,743 96,146.67 93,637.75 80,919.31 752,396.25 128,816.34 72,326.24 # # 1,187.24 # # - - 3 1 503.37 8 - - - - - - - - 2 - 745.96 - - - 15 - - - 6,857.03 - Bankruptcies Remaining Accts Receivable Current Year AR (Taxes/Int) **Red = AR Dollars Garnishments Served by Mth Garnishments Matured by Mth 5 367.70 5 369.79 5 371.88 5 373.97 1,917 125,130.61 3,188 202,206.26 6,073 375,518.29 5,733 353,953.98 5,909 365,980.72 4,753 289,039.28 2,206 129,399.22 3,045 181,498.97 8,331 524,026.44 8,487 526,170.79 8,880 543,939.36 9,275 569,452.87 91 5,329.51 140 7,529.79 171 10,512.06 5 921.95 62 3,370.59 102 5,642.98 126 7,987.21 5 927.91 Budget Expense Report and Fund Balance Update: Approved as follows: Fund Balance Calculation As of 08-31-11 Available Fund Balance Cash & Investments (General) Cash & Investments (22 Fund) Less Cash from General (other funds) Less Liabilites (w/out deferred revenue) Less Deferred Revenue (from cash receipts) Less Encumbrances Last Year Two Months Last Same Month Ago Month Now As of 08/31/10 As of 06/30/11 As of 07/31/11 As of 08/31/11 $ $ $ $ $ $ 6,779,246 8,840 123,782 (53,476) (102,249) $ 6,756,142 $ 8,838,852 $ 7,717,047 $ 8,018,641 General Fund Expenditures Total Expenditures (Adopted Budget) $ 26,226,323 $ 26,226,323 $ 28,090,574 $ 28,090,574 Total Available for Appropriation Total Available Total Expenditures $ $ 6,756,142 $ 26,226,323 $ 8,838,852 $ 26,226,323 $ 7,717,047 $ 28,090,574 $ 8,018,641 28,090,574 Total Available $ $ $ $ $ $ 9,463,793 11,353 (384,061) (52,979) (199,254) $ $ $ $ $ $ 7,875,289 11,604 127,402 (52,979) (244,269) $ $ $ $ $ $ 8,326,010 11,854 131,003 (52,979) (397,247) Total % Available Fund Balance 25.76% 33.70% 27.47% 28.55% Available Fund Balance Requirement Per LGC 8% $2,098,106 8% $2,098,106 8% $2,247,246 8% $2,247,246 17.76% 4,658,036 $ 25.70% 6,740,746 $ 19.47% 5,469,801 $ 20.55% 5,771,395 % Undesignated Fund Balance $ Sheriff Budget Amendment: To re-appropriate unspent funds from fund balance from FY 2010-2011 for the Equity Sharing Forfeiture Fund for the Sheriff’s Department to be spent on the Governor’s Highway Safety Grant Program in FY 2011-2012. AMENDMENT Anson County Budget Ordinance FY 2011/12 BE IT ORDAINED by the Anson County Board of Commissioners that the FY 2011/12 Budget Ordinance be amended as follows: Section 1. Expenditures: Increase: 11-4310-4320 Sheriff/ Jail $ 453 Total Increase: $ 453 Section 2. Revenues: Increase: 11-4110 Governing Body-General Administration $ 453 Total Increase: $ 453 Adopted this 12th day of September, 2011. Social Services Budget Amendment: To re-appropriate unspent funds from 2010-2011 FY from Federal Recovery ARRA Grant Food Stamps to be spent in the 2011-2012 FY at Anson County Social Services Department. AMENDMENT Anson County Budget Ordinance FY 2011/12 BE IT ORDAINED by the Anson County Board of Commissioners that the FY 2011/12 Budget Ordinance be amended as follows: Section 1. Expenditures: Increase: 11-5310-5580 Social Services $ 19,775 Total Increase: $ 19,775 Section 2. Revenues: Increase: 11-5310 Social Services Administration $ 19,775 Total Increase: $ 19,775 Adopted this 12th day of September, 2011. Public Schools- CO Budget Amendment: To appropriate funds from the North Carolina Core Banking System School Lottery Funds for School Repairs/Renovations to be done in FY 2011—12 AMENDMENT Anson County Budget Ordinance FY 2011/12 BE IT ORDAINED by the Anson County Board of Commissioners that the FY l2011/12 Budget Ordinance be amended as follows: Section 1. Expenditures: Increase: 11-5912 Public Schools CO $ 18,800 Total Increase: $ 18,800 Section 2. Revenues: Increase: 11-5912 Public Schools – CO $ 18,800 Total Increase: $ 18,800 Adopted this 12th day of September, 2011. Public Schools – CO Budget Amendment: To re-appropriate unspent funds from 2010-2011 FY from the North Carolina Core Banking System School Lottery Funds for School Repairs/Renovations done in 2011-1=2012 FY. AMENDMENT Anson County Budget Ordinance FY 2011/12 BE IT ORDAINED by the Anson County Board of Commissioners that the FY 2011/12 Budget Ordinance be amended as follows: Section 1. Expenditures: Increase: 11-5912 Public Schools – CO $ 126,007 Total Increase: $ 126,007 Section 2. Revenues: Increase: 11-5912 Public Schools – CO $ 126,007 Total Increase: $ 126,007 Adopted this 12th day of September, 2011. 11/12. Sheriff/Jail Budget Amendment: To align COPS Grants to actual remaining balance for FY AMENDMENT Anson County Budget Ordinance FY 2011/12 BE IT ORDAINED by the Anson County Board of Commissioners that the FY 2011/12 Budget Ordinance be amended as follows: Section 1. Expenditures: Increase: 11-4310-4320 Sheriff/Jail $ 2,400 Increase: 11-4310-4320 Sheriff/Jail $ 2,913 Increase: 11-4310-4320 Sheriff/Jail Total Increase: Section 2. Revenues: Increase: 11-4310-4320 Sheriff/Jail Increase: 11-4310-4320 Sheriff/Jail Increase: 11-4310-4320 Sheriff/Jail Total Increase: Adopted this 12th day of September, 2011. $ 125,019 $ 130,332 $ 2,400 $ 2,913 $ 125,019 $ 130,332 Health Department Budget Amendment: To correct Kate B. Reynolds Budget unspent balance for FY 2011/2012 to reflect additional payments made in FY 2010/2011. AMENDMENT Anson County Budget Ordinance FY 2011/12 BE IT ORDAINED by the Anson County Board of Commissioners that the FY 2011/12 Budget Ordinance be amended as follows: Section 1. Expenditures: Decrease: 11-5110-5181 Health Programs $ (6,384) Total Decrease: $ (6,384) Section 2. Revenues: Decrease: 11-4110 Governing Body-General Administration $ (6,384) Total Decrease: $ (6,384) Adopted this 12th day of September, 2011. Social Services Budget Amendment: To appropriate funding from the Federal TANF Contingency Funds for the TANF Job Boost II Program at the Anson County Department of Social Services. AMENDMENT Anson County Budget Ordinance FY 2011/12 BE IT ORDAINED by the Anson County Board of Commissioners that the FY 2011/12 Budget Ordinance be amended as follows: Section 1. Expenditures: Increase: 11-5310-5580 Social Services $ 140,250 Total Increase: $ 140,250 Section 2. Revenues: Increase: 11-5310 Social Services Administration $ 14,2500 Total Increase: $ 140,250 Adopted this 12th day of September, 2011. Parks and Recreation Budget Amendment: To recognize a donation from Specialized Media Services for athletic supplies at Anson County Parks and Recreation Department. AMENDMENT Anson County Budget Ordinance FY 2011/12 BE IT ORDAINED by the Anson County Board of Commissioners that the FY 2011/12 Budget Ordinance be amended as follows: Section 1. Expenditures: Increase: 11-6120 Parks and Recreation $ 1,000 Total Increase: $ 1,000 Section 2. Revenues: Increase: 11-6120 Parks and Recreation $ 1,000 Total Increase: $ 1,000 Adopted this 12th day of September, 2011. ACTS Transportation Budget Amendment: To appropriate additional ROAP funding from the Public Transportation Division of the North Carolina Department of Transportation for the Anson County Transportation System for the Elderly, Work First and Rural Public Programs. AMENDMENT Anson County Budget Ordinance FY 2011/12 BE IT ORDAINED by the ad Board of Commissioners that the FY 2011/12 Budget Ordinance be amended as follows: Section 1. Expenditures: Increase: 11-4521-4523 Transportation $ 13,591 Increase: 11-4521-4523 Transportation $ 12,973 Increase: 11-4521-4523 Transportation $ 16,382 Total Increase: $ 42,946 Section 2. Revenues: Increase: 11-3452 Transportation – DOT Reimb $ 13,591 Increase: 11-3452 Transportation – DOT Reimb $ 12,973 Increase: 11-3452 Transportation – DOT Reimb $ 16,382 Total Increase: $ 42,946 Adopted this 12th day of September, 2011. Hornwood Sewer Project Budget Amendment: Appropriate funding from Water Fund Balance to cover Hall contracting invoices for Fund 41 Hornwood Waterline Project until we receive the funds from NC Rural Center. Funds will be returned to Water Fund Balance once all paperwork is processed with NC Rural Center and payments have been received by the County. AMENDMENT Anson County Budget Ordinance FY 2011/12 BE IT ORDAINED by the Anson County Board of Commissioners that the FY 2011/12 Budget Ordinance be amended as follows: Section 15. Expenditures: Increase: Distribution – Water $ 144,680 Total Increase: $ 144,680 Section 16. Revenues: Increase: Fund Balance Appropriated Water $ 144,680 Total Increase: $ 144,680 Adopted this 12th day of September, 2011. Water Department Distribution Budget Amendment: Appropriate funding from Water Fund Balance to cover Hall Contracting invoices for Fund 41 Hornwood Waterline Project until we receive the funds from NC Rural Center. Funds will be returned to Water Fund Balance once all paperwork is processed with NC Rural Center and payments have been received by the County. AMENDMENT Anson County North Carolina 2007 North Carolina Rural Center Grant, Golden Leaf Foundation Grant, North Carolina Commerce Grant BE IT ORDAINED by the Anson County Board of Commissioners that pursuant to Section 13.2 of Chapter 159 of the General Statutes of North Carolina, the following grant ordinance is hereby adopted: Section 3. Expenditures: Increase: Hornwood Sewer-Georgia Pacific Line Addition $ 144,680 Total Increase: $ 144,680 Section 3. Revenues: Increase: Hornwood Sewer-Georgia Pacific Line Addition $ 144,680 Total Increase: $ 144,680 Adopted this 12th day of September, 2011. Resolution – Governor’s Highway Safety Program: Approved as follows: North Carolina Governor’s Highway Safety Program LOCAL GOVERNMENTAL RESOLUTION WHEREAS, the Anson County Sheriff’s Office (herein called the “Agency”) has completed an application contract for traffic safety funding; and that Anson County Board of Commissioners (herein called the “Governing Body”) has thoroughly considered the problem identified and has reviewed the project as described in the contract; THEREFORE, OW BE IT RESOLVED BY THE Anson County Board of Commissioners in open meeting assembled in the City of Wadesboro, North Carolina this 12th day of September, 2011 as follows: 1. That the project referenced above is in the best interest of the Governing Body and the General public; and 2. That Tommy W. Allen, Jr. is authorized to file, on behalf of the Governing Body, an application contract in the form prescribed by the Governor’s Highway Safety Program for federal funding in the amount of $22,913 to be made to the Governing Body to assist in defraying the cost of the project described in the contract application; and 3. That the Governing Body ash formally appropriated the cash contribution of $22,913 as required by the project contract; and 4. That the Project Director designated in the application contract shall furnish or make arrangement for other appropriate persons to furnish such information, data, documents and repots as required by the contract, if approved, or as may be required by the Governor’s Highway Safety Program; and 5. That certified copies of this resolution be included as part of the contract referenced above; and 6. That this resolution shall take effect immediately upon its adoption. DONE AND ORDERED in open meeting by Anna H. Baucom, Chairman and attested by Bonnie M. Huntley, CMC, NCCCC, Clerk to the Board this 12th day of September, 2011. Resolution – Support of Anson FSA: RESOLUTION OF SUPPORT WHEREAS, it has come to our attention that due to budget constraints the State Executive Director has ruled that the Anson County FSA office will “Share Management” with the Richmond County FSA office; and WHEREAS, approximately 2200 farms are recorded with Anson FSA and approximately 500 farms receive annual payments from Anson FSA; and WHEREAS, 1800 persons are eligible to receive payments from Anson FSA and approximately 800 people are receiving payments from Anson FSA; and WHEREAS, Anson FSA issues approximately $1.6 million to Anson County producers annually, and WHEREAS, Anson and Richmond FSA Offices have only 3 producers in common and Richmond County does not have a tractor dealership or a fertilizer supplier making a shared management arrangement an undue hardship on farmers in Anson County; and WHEREAS, most of the farming in Anson County is in the northern and western parts of the county, it would be more convenient and sensible for a shared management arrangement to be with Stanly or Union counties with Stanly being the preferred arrangement; NOW, THEREFORE, we respectfully request reconsideration of the current plan to abandon services in Anson County and asked that if shared management is the only option to transfer shared management for the Anson County FSA office to Stanly or Union County. Adopted this 12th day of September, 2011. Proclamation 2011 Child Passenger Safety Week: Proclamation WHEREAS, despite ongoing efforts to better protect child passengers in cars, motor vehicle crashes are the leading cause of death for children from 3 to 14 years old; and WHEREAS, in 2009, 1,314 children ages 14 and under died and an estimated 179,000 were injured in motor vehicle crashes; and WHEREAS, riding unrestrained is the greatest risk factor for death and injury among child occupants of motor vehicles; and WHEREAS, almost half of the children who die in crashes are completely unrestrained; and WHEREAS, nearly 3 out of 4 child safety seats are not used correctly; and WHEREAS, child safety seats and safety belts, when installed and used correctly, can prevent injuries and save lives, reducing the risk of death by as much as 71 percent; and WHEREAS, an estimated 9, 310 lives were saved by child restraints from 1975 to 2009; and WHEREAS, children can also be injured in non-traffic-related incidents in and around cars, such as being unattended in a motor vehicle, being injured by a vehicle back over; or being entrapped in car’s trunk; and WHEREAS, during Child Passenger Safety Week 2011, Safe Kids USA and its nationwide coalition network, with the support of sponsor General Motors, will be holding hundreds of vehicle safety events for families during the month of September, including events on September 24th for the National Highway Traffic Safety Administration’s National Seat Check Saturday; and WHEREAS, Safe Kids USA will be communicating the importance of increasing proper restraint practices for children, such as keeping kids under age 2 rear-facing in their child safety seats; increasing top tether use for children who weigh 40-48 pounds in forward-facing car seats; and ensuring older kids stay in booster seats until they are seat belt ready (4’9”, between ages 8-12 or between 80-100 pounds); and WHEREAS, Safe Kids Anson has planned a car seat inspection for Child Passenger Safety Week 2011’s National Seat Check Saturday in an effort to educate families about the importance of properly restraining their children on each and every ride. NOW, THEREFORE, We, the Anson County Board of Commissioners, do hereby proclaim September 1824, 2011 as CHILD PASSENGER SAFETY WEEK in Anson County, and call upon all the residents of this county to join with us in supporting the efforts and activities of Safe Kids Anson to prevent motor vehicle-related injuries and deaths to our children. Adopted this 12th day of September, 2011. Appointments: Tourism Development Authority: Motion by Commissioner Woodburn, seconded by Commissioner Spencer, to approve the appointment of Steve Bailey to the Tourism Development Authority. Motion carried unanimously. Hampton B. Allen Library: Motion by Commissioner Sims, seconded by Commissioner Woodburn, to approve the re-appointment of Lula Jackson and Leslie Capell to the Library Advisory Board. Commissioner Sims commented that they both were currently serving and doing a wonderful job. Motion carried unanimously. Appointment Region F Aging Advisory Committee: Motion by Commissioner Woodburn, seconded by Commissioner Spencer, to approve the appointment of Joanne Clark to the Region F Aging Advisory Committee. Chairman Baucom commented that Ms. Clark provides amazing service to seniors helping with Medicare and taxes at Grace Center. Motion carried unanimously. Commissioner Concerns: Commissioner Sikes asked for an update on GIS. Randy Gulledge felt there was some misunderstanding about what was going on. Mr. Gulledge stated that we intended to go to Version 10 so that was installed October of last year and in March of this year the old version on the website crashed. Mr. Gulledge shared that they recovered data and made a decision not to fix the old version but to push ahead with the new version. Mr. Gulledge stated that they found they needed the old version because people were used to it and they needed that data so they have gone back to try to fix the old version. Mr. Gulledge stated that as they discover errors in the old software they can put that recovered data back in the old one and keep moving forward with the new version at the same time. Mr. Gulledge stated that there was so much traffic in the daytime this could only be done at night. Mr. Gulledge stated that tomorrow he would do some quality control in the Assessor’s office and if the data looks rights that would cover all the edits through the end of March and there were only about fifteen after that and they would be completely up to date. Mr. Gulledge shared that they would soon have three running so all the complaints would stop. Commissioner Sikes asked if the laptops in the deputy cars were running off this system with Mr. Gulledge answering it was data extracted from the old version and with the new version the data would be extracted and put in and they would have the same stuff as in the GIS. Mr. Gulledge added that another problem found with GIS was there was really not a good work flow because the address gets uploaded into the CAD software for 911 dispatchers but there was really not a work flow to get that into GIS so the Assessor’s office could have current addresses. Mr. Gulledge added that Version 10 would fix all of this. Commissioner Sikes mention an incident a few weeks ago regarding stolen property in the Ansonville area and two deputies were trying to work on their laptops in their cars and one commented that even though he was in Ansonville it was showing that his car was at his home in Richmond County. Mr. Gulledge stated that the hardware in the trunk was called a blue tree modem serviced by Alltel and it gives data to the modem so they can connect back to us and it was also equipped with GPS. Vice Chair Streater asked how many county vehicles were equipped with GPS with Mr. Gulledge answering the target for the Sheriff’s office was 28. Mr. Gulledge shared that no one else had asked for any but there was one vehicle at Waste Water using it for data. Vice Chair Streater asked if it would help if other vehicles were equipped with Mr. Gulledge feeling this would be the benefit of having GIS done correctly in Version 10 so all the data was integrated. Mr. Gulledge added that the SCADA system that reports pressure in waterlines could be dropped into GIS and it would indicate on the screen any malfunction. Board members agreed this was needed. Commissioner Woodburn referred to the consultation with the attorney asking if anything was expected of the board or if it was by acclamation. County Manager Gatewood stated that he took the assignment to get with the County Attorney. Motion by Vice Chair Streater, seconded by Commissioner Woodburn, to adjourn. Motion carried unanimously. Respectfully submitted: Bonnie M. Huntley, CMC, NCCCC Clerk to the Board Meeting time: