STOKES COUNTY GOVERNMENT
COUNTY OF STOKES DANBURY, NORTH CAROLINA
AUGUST 11, 2008
The Board of
Commissioners of the County of Stokes, State of North Carolina, met
for regular session in the Commissioners’ Chambers of the Ronald Wilson
Reagan Memorial
Building (Administrative Building located in Danbury, North Carolina on Monday,
August 11, 2008 at 1:30 pm with the following members present:
Chairman J. Leon
Inman
Vice-Chairman
Jimmy Walker
Commissioner Ron
Carroll
Commissioner
Ernest Lankford
Commissioner
Stanley Smith
County
Personnel in Attendance:
County
Manager K. Bryan Steen
Clerk
to the Board Darlene Bullins
Finance
Director Julia Edwards
Support
Services Supervisor Danny Stovall
Senior
Services Program Director Lynn Martens
Chairman J. Leon Inman called the meeting to
order.
Commissioner Ron Carroll delivered the
invocation.
Chairman Inman opened
the meeting by inviting the citizens in attendance to
join the Board with the Pledge of Allegiance.
GENERAL
GOVERNMENT – GOVERNING BODY – APPROVAL OF AGENDA
Chairman Inman entertained a motion to approve
or amend the August 11, 2008
Agenda.
Commissioner Lankford
moved to approve the August 11, 2008 Agenda as presented.
Vice Chairman Walker seconded and the motion carried unanimously.
PUBLIC COMMENTS
There were no public comments.
CONSENT AGENDA
Chairman Inman entertained a motion to approve
or amend the following items
on the Consent Agenda:
Minutes
Health Department
– Budget Amendment #4
Finance Director Julia Edwards
submitted Budget Ordinance Amendment #4.
To amend the General Fund, the expenditures are to
be changed as follows:
|
|
|
Current |
|
|
|
Account |
Account |
Budgeted |
Increase |
As |
|
Number |
Description |
Amount |
(Decrease |
Amended |
|
|
Health Department |
|
|
|
|
100.5100.000 |
Salaries and Wages |
$945,140.00 |
$(9,366.00 |
$935,774.00 |
|
100.5100.090 |
Social Security Tax |
$61,592.00 |
$(581.00 |
$61,011.00 |
|
100.5100.091 |
Medicare |
$14,405.00 |
$(136.00 |
$14,269.00 |
|
100.5100.100 |
Retirement |
$48,976.00 |
$(459.00 |
$48,517.00 |
|
100.5100.101 |
401(k |
$9,934.00 |
$(94.00 |
$9,840.00 |
|
100.5100.110 |
Group Insurance |
$120,267.00 |
$(985.00 |
$119,282.00 |
|
100.5100.111 |
Dental Insurance |
$8,045.00 |
$(66.00 |
$7,979.00 |
|
100.5100.230 |
Medical Supplies |
$106,250.00 |
$4,000.00 |
$110,250.00 |
|
100.5100.261 |
Office Supplies |
$16,340.00 |
$1,586.00 |
$17,926.00 |
|
100.5100.351 |
Maintenance/Repairs-Auto |
$1,500.00 |
$400.00 |
$1,900.00 |
|
100.5100.511 |
Equipment-Non-Capital |
$5,371.00 |
$5,701.00 |
$11,072.00 |
|
|
Totals |
$1,337,820.00 |
$00.00 |
$1,337,820.00 |
This budget amendment is justified as follows:
To transfer Bio-Terrorism funds for purchase of
necessary supplies and equipment by
08-09-08.
This will result in a net increase of $00.00 in the
expenditures and other financial use to the County’s annual budget.
Cooperative
Extension – Budget Amendment #5
Finance Director Julia Edwards
submitted Budget Ordinance Amendment #5.
To amend the General Fund, the expenditures are to
be changed as follows:
|
|
|
Current |
|
|
|
Account |
Account |
Budgeted |
Increase |
As |
|
Number |
Description |
Amount |
(Decrease |
Amended |
|
|
Cooperative Extension |
|
|
|
|
100.4950.290 |
Miscellaneous Expense |
$00.00 |
$2,000.00 |
$2,000.00 |
|
|
Totals |
$00.00 |
$2,000.00 |
$2,000.00 |
This budget amendment is justified as follows:
To appropriate funds from Stokes County Farm Bureau
to be used to support an environmental bio-retention project at North Stokes
High School.
This will result in a net increase of $2,000.00 in
the expenditures and other financial use to the County’s annual budget. To provide the additional revenue for the
above, the following revenues will increase.
These revenues have already been received or are verified they will be
received in this fiscal year.
|
|
|
Current |
|
|
|
Account |
Account |
Budgeted |
Increase |
As |
|
Number |
Description |
Amount |
(Decrease |
Amended |
|
100.3839.000 |
Miscellaneous Revenue |
$6,920.00 |
$2,000.00 |
$8,920.00 |
|
|
Totals |
$6,920.00 |
$2,000.00 |
$8,920.00 |
Commissioner Carroll moved to approve the
Consent Agenda as submitted.
Commissioner Smith seconded and the motion carried unanimously.
GENERAL GOVERNMENT –
GOVERNING BODY – INFORMATION AGENDA
Plaque
Presentation – North Carolina National Guard and Reserve
Executive Director
Johnny Dwiggins, NC Committee for Employer Support of the
Guard and Reserve, (Mr. Steve Page was unable to attend the meeting presented the
following plaques to Stokes County:
§ Statement of
Support for the Guard and Reserve
§ Seven Seals Award
for meritorious leadership and initiative in support of the men and women who
serve America in the National Guard and Reserve
Mr. Dwiggins, on behalf of the NC National
Guard and Reserve, expressed their
sincere appreciation for the support given to Stokes County employees
who serve in the
National Guard and Reserve.
Chairman Inman
expressed the Board’s appreciation for the presentation and to the men
and women who serve in the National Guard and Reserve.
Comments –
Manager and Board of Commissioners
County Manager Bryan
Steen noted the following:
§ Interviews for the
Economic Development Director will be held this week
§ Joint Meeting with
the Board of Education is scheduled for 08-18-08 at 4:30 pm in the School
Administrative Office - Board Room
§ Potential joint
meeting with the Economic Development Commission in September for a
presentation regarding the Duke Energy Readiness Site Selection currently being
performed
Chairman Inman noted a recent article in
“Simple Pleasures” (published by the
Mount Airy News which focuses on
the Town of Danbury and the upcoming Stokes Stomp.
GENERAL
GOVERNMENT – GOVERNING BODY – DISCUSSION AGENDA
Fire
Commission – 2008-09 Service District Apparatus Purchase Date Request
Chairman Steven
Roberson, Stokes County Fire Commission, presented the following
request:
§ Northeast Stokes
Volunteer Fire Department and Rescue, Inc. request permission to move the
purchase date of fire apparatus to the 08-09 fiscal year
§ The request is
being made due to the following circumstances:
·
The age of current apparatus (1986 model first out
engine
·
Apparatus maintenance/repairs have doubled in the
last year
·
Leaking tanks and other problems that are cost
prohibitive to repair
·
All of the fire apparatus is just in bad shape
§ Northeast Stokes
has been given the opportunity to purchase new apparatus at a reasonable price
for the apparatus needed
§ Financing can be
arranged so that no payment will be due until the 2009-10 fiscal year
§ There will be no
additional funding needed for the 2008-09 fiscal year
§ The Northeast
Stokes Board of Directors approved for Chief Joe James to pursue the purchase
of new fire apparatus
§ The Stokes County
Fire Commissioners met on July 29th and recommended to present this
request to the Board of Commissioners for consideration
Northeast Stokes Fire Chief Joe James noted
the following regarding the request:
§ Fire truck (22
years old needing to be replaced is the
first fire truck bought from Service District funding
§ Purchase was
approved by the Fire Commissioners for 2009-2010 budget year
§ New emission
control standards coming out in November are estimated to increase the cost by
approximately $25,000 to $50,000 and are expected to increase maintenance cost
§ Estimated cost is
approximately $250,000 to $300,000
§ Interest fixed
rate could possibly be as low as 3.2%
§ Truck being taken
off line will probably be given to Pine Hall Substation
The Board discussed the request and had no
issues.
Chairman Inman, with full consent of the
Board, moved the item to the Action Agenda.
Revised
Policy for Fire Service District & Fire Commission and Use of Service
District Funds
Commissioner Carroll,
on behalf of the Fire Service District Study Committee,
presented the following revised document for the Board’s consideration:
(Commissioner
Carroll noted the items in bold type are the items that were revised by
the committee
County of Stokes
Policy for
Fire Service District and Fire
Commission
and Use of Service District Funds
The Stokes County Fire Commission is established for the oversight of revenue generated within the Stokes County Fire Service District and serves as an advisory group for the Stokes County Board of Commissioners on matters pertaining to the fire service district. All decisions made by the Fire Commission shall require final approval by the Stokes County Board of Commissioners. The following shall be the objectives and duties of the Fire Commission:
1. During the annual budget process, the Fire Commission shall review each submitted budget item from each service district agency and make recommendations to the Board of Commissioners as to the final approved amount of each submitted agency budget.
2. During
the annual budget process, after meeting with representatives from each service
district agency, the Fire Commission shall recommend to the Board of
Commissioners any additions or cuts to budget items based on the needs of the
specific agencies and the priority of needs. The Fire Commission shall ensure that the total recommended budget does
not exceed available service district revenues and that the recommended service
district tax rate does not exceed fifteen cents ($0.15 per $100 property valuation as specified by
North Carolina statute. The Fire
Commission shall always be aware of the tax burden that their budget
recommendations could place on the taxpayers of the Stokes County Fire Service
District and therefore be fiscally responsible in making their budget
recommendations. The Board of
Commissioners shall evaluate the recommendations from the Fire Commission and
make a final decision on the service district budget and tax rate.
3. The Fire Commission shall hear and make recommendations on any emergency requests by a service district agency for funds from the service district fund balance during the budget year. Before approving such emergency requests, the Fire Commission shall consult with the Stokes County Fire and Rescue Association and give due consideration to any recommendation received from that organization. After approval from the Fire Commission, the request will be forwarded without delay to the Board of Commissioners for a final decision.
4. Individual Fire Commissioners shall establish communications with each service district agency and work with the agency representatives to maintain a “needs assessment” for the specific agency.
The Stokes County Fire Commission shall consist of eight members with no more than one member affiliated with a single service district agency:
1. Three appointed Members Affiliated with a
Service District Agency: The Stokes County Board of Commissioners shall
appoint three individuals who are affiliated with a service district agency to serve on the Fire
Commission. In making these appointments, the Board of Commissioners shall give
priority consideration to candidates recommended by the Stokes County Fire and Rescue Association. Each member shall serve a term of two years
without a limit on the number of terms to which he/she can be re-appointed
provided that he/she continues to meet the qualifications and duties described
in Parts III and IV of this document. During the term in which the member is
serving, if the member’s status changes and he/she no longer meets the
qualifications described in Part III, the member shall resign and the Board of Commissioners shall appoint a
successor to complete the remainder of his/her term, following the same process
used in making the initial appointment.
Each member will have one vote on any item of business that comes before
the Fire Commission, except as limited
in Part VI of this document.
2. Three appointed Civilian Members Not Affiliated with a Service District Agency: The Stokes County Board of Commissioners shall appoint three individuals who have no affiliation with a service district agency to serve on the Fire Commission. In making these appointments, the Board of Commissioners shall identify possible candidates by using the same recruitment procedures as with other appointed boards, committees, and commissions, but shall specifically invite recommendations from the Stokes County Fire and Rescue Association. Each member shall serve a term of two years without a limit on the number of terms to which he/she can be re-appointed provided that he/she continues to meet the qualifications and duties described in Parts III and IV of this document. During the term in which the member is serving, if the member’s status changes and he/she no longer meets the qualifications described in Part III, the member shall resign and the Board of Commissioners shall appoint a successor to complete the remainder of his/her term, following the same process used in making the initial appointment. Each member will have one vote on any item of business that comes before the Fire Commission, except as limited in Part VI of this document.
3. Stokes County Fire Marshal: The Fire Marshal
shall serve as an ex-officio, non-voting member of the Fire Commission. This
member will advise the Commission as an unbiased member on the needs of the
service district agencies and on the constantly changing standards and
regulations from the state and federal government. This person will also serve as Secretary of
the Fire Commission. The Fire Marshal
may designate another member of his/her department to attend any meeting in
his/her absence.
4. President of the Stokes County Fire and
Rescue Association. The President of
the Stokes County Fire and Rescue Association shall serve as an ex officio member of the Fire
Commission. This member shall provide
technical advice to the Fire Commission, serve as a liaison to the Association
and its member agencies, and facilitate coordination among the various agencies
and the Fire Commission to promote fiscally responsible use of available
resources. This member shall not vote
except to break a tie among the appointed members.
Note 1 — Geographical Representation: Whenever possible, appointed members shall reside in different geographical locations of the fire service district/county in an effort to give fair representation to each region. The Stokes County Fire Marshal shall assist the Board of Commissioners in the appointment process by identifying and reporting the geographical residence of Fire Commission members and prospective members.
Note 2 — Staggered Terms:
Terms of the six
appointed members shall be staggered so that half of the members are
appointed every year. During the
transition period following approval of this document by the Board of
Commissioners, terms of Fire Commissioners shall be structured as follows:
·
The Board
of Commissioners shall in a timely manner appoint a third civilian member to
the Fire Commission in accordance with Part II.2 above to serve a two-year
term, expiring October 31, 2010.
·
The two
incumbent Fire Commissioners appointed for two-year terms during 2008 shall
serve terms expiring October 31, 2010.
·
The two
incumbent Fire Commissioners appointed for two-year terms during 2007 and the
one incumbent Fire Commissioner appointed during 2008 to fill the remaining
one-year of an unexpired term shall serve terms expiring October 31, 2009.
·
Beginning
in 2009, the Board of Commissioners shall appoint or reappoint three members as
provided in Part II above, representing the same categories as those members
whose terms expire October 31, 2009, to serve two year terms, effective
November 1, 2009.
·
In 2010,
the Board of Commissioners shall appoint or reappoint three members as provided
in Part II above, representing the same categories as those members whose terms
expire October 31, 2010, to serve two year terms, effective November 1,
2010.
The three appointed members affiliated with a service district agency shall possess the
following qualifications:
1. The member shall possess a basic understanding of volunteer fire departments, rescue squads, and rural fire protection within the topography of Stokes County.
2. The
member shall be an active member or an active Board member of a fire department
and/or rescue squad that serves a response district within the Stokes County Fire Service District.
3. The member shall have a minimum of ten years of fire and/or rescue service experience.
4. The member shall have a basic knowledge of fire/rescue tools and equipment, North Carolina fire protection laws, NFPA Standards, along with other fire/rescue regulations and standards.
5. The member shall be a resident of Stokes County.
6. The member shall not hold any public office while serving as a Fire
Commissioner.
The three appointed members not affiliated with a service district agency shall possess
the following qualifications:
1. The member shall have business management skills and experience.
2. The
member shall not be an active member
or an active Board member of a fire department and/or rescue squad that serves
a response district within the Stokes
County Fire Service District.
3. The
member shall be a resident of Stokes County and reside in a location served by a Fire Service District agency.
4. The member shall not hold any public office while serving as a Fire Commissioner.
Each member of the Fire Commission shall perform the following duties:
1. The secretary of the Fire Commission shall assign each appointed commissioner a number of specific agencies. A commissioner shall not be assigned to an agency in which the commissioner is an active member. The secretary of the Fire Commission shall have the authority to make any needed changes to the assignments, as he/she thinks necessary.
2. The commissioner shall meet with the representatives of each agency that he/she is assigned at least twice each year, including at least once during the agency’s development of its annual budget. The commissioner is responsible for initiating contact with the agency to determine a convenient time for both parties to meet.
3. Each commissioner shall attend the annual service district budget workshop sessions.
4. Each commissioner shall receive a copy of the budget request of each service district agency from the secretary of the Fire Commission prior to the scheduled service district budget workshop sessions.
5. Each commissioner shall attend called emergency sessions of the Fire Commission during the county budget process as needed.
6. After the Fire Commission completes its annual budget duties, the chairperson of the Fire Commission shall present the recommended combined service district budget and recommended service district tax rate to the Board of Commissioners.
Members not performing their duties as described above will
be terminated from the Fire Commission by the Stokes County Board of
Commissioners. A recommendation for
termination may come from a majority vote of a quorum of the Stokes County Fire
and Rescue Association or be initiated by the Board of Commissioners following
consultation with the Association.
Members may be excused from their duties because of a temporary incapacitation such as a
short-term illness, family problem, or occupational priority. Members not
performing their duties because of a long-term
incapacitation shall submit their resignation. Any member who is terminated or
submits his/her resignation will be
replaced by another member appointed by the Board of Commissioners, following
the same process used in making the initial appointment, to serve the remainder
of the term.
Meetings of the Fire Commission shall be conducted as follows:
1. The Fire Commission shall observe all
requirements of the North Carolina Open Meetings law. The secretary of the Fire Commission shall be
responsible for providing to the Clerk of the Board of Commissioners a schedule
of the regular meeting dates of the Commission and any changes or additions to
the schedule.
2. The appointed members of the Fire
Commission shall elect a chairperson and a vice-chairperson from its
membership. The chairperson of the Fire
Commission shall be responsible for notifying each commissioner of all regularly
scheduled meetings and emergency sessions and shall preside over all meetings
of the Commission unless excused under the provisions of Section VI below. The vice-chairperson shall assume the duties
of the chairperson in the chairperson’s absence from the meeting.
3. The chairperson shall maintain an atmosphere conducive for the free exchange of ideas and an orderly and timely flow of business in all meetings.
4. During
the annual service district budget workshop process (including appeal hearings with agency representatives, the only active participants shall be members of
the Fire Commission and the service district agency representative(s for the budget request being considered. This
requirement may be waived if both the Fire Commission and the agency agree to
hear from or consult with another party.
All budget sessions will be open to the public for observation.
5. During
Fire Commission meetings in which the proposed service district budget is
revised or finalized, the only active
participants in the deliberations
shall be members of the Fire Commission.
This requirement shall not limit
the ability of the Commission to seek information from other parties as
necessary to make informed decisions.
These meetings will be open to the public for observation.
6. The process of developing the final proposed budget and proposed tax rate shall follow these general steps.
a) The service district agency will receive its budget package from the Fire Commission secretary. The package will contain instructions on how to prepare its budget. The agency’s Fire Commissioner will ensure that the agency has the needed resources for budget preparation. Any agency that does not follow the instructions contained in the package will lose its right to appeal any budgetary disagreements before the Fire Commission and a chance to review their final line-item budget before it is presented to the Board of Commissioners.
b) After the agency completes its budget, it will send the budget to the secretary of the Fire Commission. The secretary will distribute copies of each individual agency’s budget documents to all members of the Fire Commission.
c) After each Fire Commissioner has reviewed each agency’s budget, a notice will be sent to each agency containing the date and time in which its representatives are to meet with the Fire Commission for the budget workshop process.
d) After
meeting with all agencies during the budget workshop process, the Fire
Commission will develop a revised budget (if necessary for each agency showing the line-by-line
amount approved by the Fire Commission. The
secretary will then send each agency its revised budget for review, provided
that the agency followed the instructions in the budget package. The secretary
will at the same time notify each eligible agency of the time and date that it
may appeal its revised budget.
e) If an agency is satisfied with the results of the revised budget, no further meeting will be necessary. If an agency wishes to appeal its budget, it will meet with the Fire Commission at the appropriate time to give its reasons. The Fire Commission shall respond to each appealed item and will either approve or deny the item in the presence of the agency’s representatives.
f) After considering appeals made by the agencies, the Fire Commission will approve a final recommended budget for each agency, a recommended combined budget for the service district, and a recommended service district tax rate. These recommendations will then be submitted to the Board of Commissioners. Each agency that followed the instructions in the budget package shall receive from the secretary of the Fire Commission a copy of the Fire Commission’s recommendations to the Board of Commissioners at least one week prior to their submission to the Board.
g) As part of the total county budget process,
the County Budget Officer shall review the recommendations from the Fire
Commission and suggest any modifications to the proposed service district
budget and service district tax rate. If
the Budget Officer proposes any changes to the Fire Commission’s
recommendations, then the Board of Commissioners shall schedule a meeting with
the Fire Commission or its chairman to discuss their recommendations.
h) If the Board of Commissioners approves a service district tax rate different from that recommended by the Fire Commission, then the Fire Commission will develop a revised budget for each agency as described in Part V.6.d of this document. The process will continue with Parts V.6.e and V.6.f until the Board of Commissioners approves a final service district budget package.
i) After approval by the Board of Commissioners, the secretary will provide each agency with its line-by-line approved budget.
j) The Fire Commission’s review and approval of agency budgets and allocation of funds on a line-item basis shall not be construed to restrict the authority of an agency’s board of directors to modify, adjust, or amend the agency’s budget, including transferring funds among line items, during the fiscal year as necessary to best meet the needs of the agency.
The following step shall be taken to eliminate the possibility of conflicts of interest and to maintain the credibility of the Fire Commission:
q During
the meetings in which the service district budget is developed, revised, or
finalized, any Fire Commissioner who is an active member or board member of the
agency being examined shall be excused from
consideration and action on that particular budget. Control of the meeting
shall be passed to the vice-chairperson should the chairperson need to excused
for this purpose. This action does not
prohibit this person from being physically present during the meetings.
Fire Commission members, except the Fire Marshal, shall receive monetary compensation for each regularly scheduled or called meeting of an amount determined by the Board of Commissioners; however, this amount will not be less than $30 per meeting.
Each Fire Commissioner will receive travel compensation from the county for each meeting that he/she attends with their assigned service district agency. Compensation will be at the “per mile” rate that is paid to Stokes County employees for use of their personal vehicles.
Fire Commissioners who receive monetary compensation shall
keep an expense report detailing any Fire Commission meetings along with the
date attended and a mileage report along with the date while attending meetings
with assigned agencies. The Fire
Commissioners shall submit annually their expense reports, on the supplied
forms, to the secretary of the Fire Commission to be
forwarded to the Stokes County Finance Office. These reports shall be submitted
at least 30 days prior to the new budget year. These funds shall be budgeted and paid from the appropriate line item
of the Stokes County Governing Body budget.
Service district funds are collected from the citizens of Stokes County to provide fire suppression and rescue services by service district agencies that operate within the boundaries of Stokes County. Service District Agency is defined as a volunteer fire or rescue agency that has been approved to receive service district funds by the Stokes County Board of Commissioners. These funds should be limited to costs directly related to operating expenses incurred by these agencies in their provision of contracted services. Examples of these expenses include — but are not limited to — the following:
1. Purchase of apparatus and equipment as determined by the agency using good business practices to assure that the apparatus and equipment will be usable within the vast majority of its response district.
2. Purchase of supplies, equipment, and services necessary for support of fire/rescue/EMS operations such as fire suppression supplies, EMS and rescue supplies, insurance and bonds, fuel, pension fund payments in accordance with the agency’s policies, and other items determined by the agency’s representatives necessary to support the services available to taxpayers of the service district.
3. Operation and maintenance of apparatus and equipment needed for fire suppression and rescue operations including installation, maintenance, and upkeep of rural water supply sites.
4. Building and grounds expenses (including construction, maintenance, and utilities to house apparatus and equipment along with providing space for training, department business, and community activities.
5. Debt service payments for buildings and/or equipment that have been financed, provided such debt incurred after July 1, 2007 received prior consent and approval from the Board of Commissioners, following a review by and recommendation from the Fire Commission, if the agency receives more than 50% of its budget from Stokes County tax revenues; prior consent and approval is not required if the agency receives less than 50% of its budget from Stokes County tax revenues.
6.
Limited professional services such as nominal fees to contract the
services of time consuming administrative
activities such as secretary and treasurer, and including fees and other expenses for
preparation of the agency’s annual audit report.
7. Expenses incurred by the Stokes County Fire and Rescue Association, if budgeted in accordance with the Association’s constitution and by-laws, that directly support activities of service district agencies, provided that other fire districts within the county contribute on a pro rata basis if they benefit from such expenditures. Examples include — but not limited to — training expenses, child-safety trailer expenses, insurance payments, etc.
8. Other equipment that directly benefits the service district agencies upon approval of the Stokes County Fire Commission. Examples include — but not limited to — hose testers, air bottles, foam, pump test equipment, spill absorbent products, etc.
9. Equipment purchased and/or personnel
employed by the Stokes County Fire Marshal’s office that directly support fire
suppression activities of service district agencies, provided
that other fire districts within the county contribute on a pro rata basis if
they benefit from such expenditures.
10. Contingency fund for emergency use by service district agencies to repair or replace equipment that was damaged or destroyed or funds expended through unforeseen circumstances that were not otherwise included in the agency’s annual budget.
11. Support of full-time and/or part-time compensated firefighters upon approval from the Stokes County Fire Commission following consultation with the Chiefs Council of the Stokes County Fire and Rescue Association.
12. Expenses of the Fire Commission, including stipends and travel for fire commissioners, and supplies and postage needed by the secretary of the Fire Commission to ensure that the agencies receive their budget packages as described in Part V.6 of this document.
Service district tax funds shall be used only to support the volunteer service district agencies serving the Stokes County Fire Service District. Such funds shall not be used for expenses incurred by other Stokes County agencies unless specifically allowed under North Carolina law; these other agencies include, but are not limited to, the following:
1. Emergency Medical Services
2. Communications
3. Law Enforcement
4.
Tax Administration
(Note 1: Under the Local
Government Budget and Fiscal Control Act,
costs associated with levying and collecting the service district tax can
legally be charged against revenues collected, but it is the policy of the
Board of Commissioners not to use service district funds for this purpose
5. Mapping Office.
6. Fire Marshal – except as provided in Part VIII.A.9
(Note 2 – County
Employee Salaries: Service district tax funds shall not be used to directly
pay salaries of employees in any Stokes County government agency except as provided in Part VIII.A.9
In accordance
with state law, the Stokes County Board of Commissioners may modify or amend this document as it deems
necessary to properly provide services for the citizens of Stokes County.
1. The Board of Commissioners shall promptly
consider requests for changes to this document that are submitted by the Stokes
County Fire and Rescue Association and which have been developed in accordance
with the by-laws of the Association.
2. The Board of Commissioners may on its own
initiative propose amendments to this document.
Before adopting any changes to this document, the Board shall seek input
from the Stokes County Fire and Rescue Association and provide a review and
comments period of at least 30 days before enacting such changes.
3. This document is an official policy of the
Stokes County Board of Commissioners, and the Board retains final authority to
enact any changes or amendments thereto.
This
document, along with any modifications or amendments made in accordance with
Part IX, shall be the policy of the Stokes County Board of Commissioners during
the term of the Board that adopted it.
To remain in effect, this policy must be renewed by each newly
constituted Board within 90 days following the seating of new members on the
first Monday in December of every even-numbered year.
Commissioner Carroll
noted the following:
§ Currently revised
policy is nine pages
§ Tried to make sure
that the revised document is in compliance with all general statutes
§ Role of the Fire
Association is now strictly advisory
§ Membership has
been changed slightly with adding one new civilian member
§ The revised
document addresses the issue of amending and renewing the document
§ Document must be renewed
by each newly constituted Board within 90 days following the seating of new
members on the first Monday in December of every even-numbered year to prevent
any issue
§ Has been submitted
to the Fire Association and Service District Fire Departments for their review
and comments and currently have received no comments from either
§ Fire Commissioners
will elect their own Chairman
§ Did not try to
reinvent the wheel
Commissioner Carroll briefly discussed each
item in the document that had been
revised.
Fire Commission Chairman Steven Roberson noted
that all fire departments in the
Service District except for Danbury Vol. Fire Department had expressed
no concerns with the
revised document.
The Board discussed
the submitted revised document.
Commissioner Lankford
expressed concerns with Item 11:
Commissioner Carroll
noted that this revision is for the future.
Chairman Inman and
Commissioner Carroll expressed their appreciation to committee
members for their dedication and hard work. (Committee member Steve
Fowler was in
attendance for the meeting
Commissioner Lankford
requested the item be placed back on the Discussion Agenda
for the August 25th meeting in order to have additional time to review
the document again for
further discussion.
Chairman Inman, with
full consent of the Board, directed the Clerk to place the item
on the August 25th Discussion Agenda.
Elderly and
Disabled Transportation – Budget Amendment #2
Senior Services
Program Director Lynn Martens noted the following regarding Elderly
and Disabled Transportation (EDTAP :
§ 52 clients served
during fiscal year 2007-08, 19 were on dialysis, 19 cancer patients, 6
Veterans, and 20 others for medical needs
§ 19 clients during
the fiscal year 2007-08 were in wheel chairs and required a lift van, YVEDDI is
the only transporter in the County that has a lift van
§ 14 of the clients
during the fiscal year 2007-08 were below the age of 60
§ EDTAP funding
provided 2,239 trips, 95% being transported by YVEDDI with the others being
transported by Senior Services Department staff or volunteers
§ Total EDTAP
funding to JD Cruises for fiscal year 2007-08
= $5,945.95, (8%
§ Total EDTAP
funding to YVEDDI for fiscal year 2007-08 = $71,654.05 (92%
§ 85 to 90 percent
of EDTAP funding is used for dialysis patients which normally has to have a
lift van which requires YVEDDI to be the transporter
§ Transportation
cost continues to increase
§ By approving
Budget Amendment #2, YVEDDI will be in control of the EDTAP funding, this would
enable clients to have a single point of entry, not having to call Senior
Services first
§ Transferring the
EDTAP funding to YVEDDI would enable Senior Services to have more time to focus
on Home and Community Block Grant transportation funding which will increase
23% this fiscal year
§ Transferring the
EDTAP funding to YVEDDI would allow the lead single agency to have a broader
scope of the picture if transfer of funds were needed
§ The County needs
both vendors, YVEDDI and JD Cruises
Director Martens noted that their department
would be happy to do whatever the
Board chooses and the need for all transportation funding to be closely
monitored.
The Board discussed
the transfer of EDTAP funding back to YVEDDI and Budget
Amendment #2.
Senior Services –
Budget Amendment #2
|
|
|
Current |
|
|
|
Account |
Account |
Budgeted |
Increase |
As |
|
Number |
Description |
Amount |
(Decrease |
Amended |
|
|
Senior Services |
|
|
|
|
100.5860.441 |
Misc. Contractual
Services-EDdTAP |
$76,445.00 |
$(76,445.00 |
$00.00 |
|
|
|
|
|
|
|
|
YVEDDI |
|
|
|
|
100.4520.490 |
YVEDDI |
$100,639.00 |
$76,445.00 |
$177,084.00 |
|
|
Totals |
$177,084.00 |
$00.00 |
$177,084.00 |
This budget amendment is justified as follows:
To transfer appropriation for Elderly and Disabled
Transportation funding from Senior Services to YVEDDI approved at the July 14,
2008 Board of Commissioners’ meeting.
This will result in a net increase of $00.00 in the
expenditures and other financial use to the County’s annual budget.
Commissioner Carroll
requested information regarding what would be the impact on
J D Cruises according to the County’s contract.
Support Services Supervisor
Danny Stovall noted that in the current contract, it is noted
that EDTAP transportation goes to YVEDDI unless otherwise requested by
the client and that
the transportation has usually been divided by YVEDDI with 70% and JD
Cruises with 30%.
Mr. Stovall noted that currently Senior Services tries to use EDTAP as
economical as
possible, by using the closest vendor if possible. If the EDTAP funding were transferred to
YVEDDI, YVEDDI would use their vehicles regardless of the distance.
Commissioner Smith
noted that YVEDDI made the request to have the EDTAP
transportation funding reverted back to YVEDDI in order to maximize and
combine the
funding which would provide more trips for citizens of Stokes County.
Vice Chairman Walker
noted to his knowledge that there had been no issues with
transportation being provided by YVEDDI and by transferring the EDTAP
funding back to
YVEDDI, this would allow more time for Senior Services staff to deal
with the increase of
Home and Community Block Grant transportation funding.
Commissioner Carroll
noted that the Board had approved to transfer the EDTAP
funding back to YVEDDI at the July 14th meeting.
Chairman Inman entertained a motion to move
the item to the Action Agenda.
Vice Chairman Walker
moved to transfer the item to the Action Agenda.
Commissioner Smith seconded and the motion carried unanimously.
Tax
Administration Report – July 2008
County Manager Bryan Steen (Tax Administrator
Jake Oakley unable to attend due to
attending training presented the
following informational data:
|
Fiscal
Year 2008-09 |
Budget Amt |
Collected
Amt |
Over |
Under |
|
|
|
|
Budget |
Budget |
|
County
Regular & Motor Vehicles |
$(19,053,616.00
|
$ 755,246.48 |
|
$18,298,369.52 |
|
|
|
|
|
|
|
Prior
Taxes 1991-2007 Tax Years |
|
|
|
|
|
County
Regular & Motor Vehicles |
$ 700,000.00 |
$ 144,777.59 |
|
$ 555,222.41 |
|
EMS
Collections |
|
|
|
|
|
Total
Collected (07-01/07-31-08 |
$ 7,494.09 |
|
|
|
|
Total
Collected (7-01-08/6-30-09 |
$ 7,494.09 |
|
|
|
|
Delinquent
accounts received from EMS (7-01/7-31, 2008 = 0 |
|
|
|
|
|
Personal
Property Discovery Report |
# of |
Total |
Taxes |
|
Audit
Dates |
Accts |
Value |
Due |
|
07-01-08/07-31-08 |
2 |
$13,895.00
|
$ 104.34 |
|
|
|
|
|
|
Business
Personal Property Discovery Report |
# of |
Total |
Taxes |
|
Audit
Dates |
Accts |
Value |
Due |
|
07-01-08/07-31-08
- none to report |
|
|
|
|
Motor
Vehicle Release Report |
Accounts |
Total Accounts |
|
07-01-08
thru 07-31-2008 |
43 |
$ 1,422.18 |
|
|
|
|
|
Motor
Vehicle Refund Report |
Accounts |
Total Accounts |
|
07-01-08
thru 07-31-2008 |
7 |
$
137.57 |
|
|
|
|
|
Number
billed for July 2008 |
10,569 |
|
|
Real
and Personal Property Releases Less |
|
|
|||
|
than
$100 -July 2008- Per NCGS 105-381 (b |
|
|
|||
|
|
Account |
Amount |
|
||
|
Name |
Number |
|
|
||
|
Ronnie
James |
97A1997000730 |
$37.82 |
|
||
|
|
96A1996000493 |
$6.85 |
|
||
|
|
95A1995000175 |
$10.15 |
|
||
|
Gail
Chandler |
00A2000034971 |
$77.03 |
|
||
|
Michael
Slater |
06A155909466.09 |
$89.00 |
|
||
|
Brandi
Shiffert |
07A156006652.09 |
$83.65 |
|
||
|
Roy
Boykin |
99A1999004370 |
$61.35 |
|
||
|
|
99A1998002594 |
$53.62 |
|
||
|
David
Middelman |
02A2002050254 |
$11.49 |
|
||
|
Rex
Mendenhall |
07A155917693.09 |
$77.01 |
|
||
|
Kenneth
Jones |
08A56865.01 |
$8.14 |
|
||
|
Rodney
McDaniel |
08A33831.06 |
$63.14 |
|
||
|
Billy
Sizemore |
08A155929658.01 |
$39.86 |
|
||
|
Melvin
Kiser |
08A74758.01 |
$73.73 |
|
||
|
Bobby
Mabe |
08A9630.05 |
$94.34 |
|
||
|
Joshua
Sell |
08A155890576.07 |
$25.14 |
|
||
|
Total |
|
$812.32 |
|
||
|
|
|
|
|
||
|
Garnishment
Totals |
Total |
Original |
|||
|
|
Accounts |
Levy
Amt |
|||
|
Fiscal
Year 2007/08 |
1547 |
$ 585,042.84 |
|||
|
July
2008 |
194 |
$ 56,569.43 |
|||
|
Total of all |
1741 |
$ 641,612.27 |
|||
Manager Steen presented the following Real and
Personal Property Releases
which are more than $100 for the Board’s consideration:
|
Real
and Personal Property Releases |
|
||
|
More
than $100 - July 2008 |
|
||
|
|
Account |
Amount |
Reason |
|
Name |
Number |
|
|
|
Nello
& Marie Martin |
08A698900073476 |
$ 765.42 |
Use
Value–Didn’t calculate correctly |
|
Tommy
Watson Con. |
08A598220910403 |
$ 227.94 |
Double
billed-land split in 2 parcels |
|
Dalton Developers 08A690202668916 $
831.60 Double billed-land split in 2 parcels |
|||
George Fowler 05A2005050573 $
296.01 Incorrect owner
04A2004031514 $
300.57 Incorrect owner
Lori Brim Parsons 06A155900397-09-2 $
114.78 Double Listed
06A155900397-09-1 $ 603.18 Double Listed
April Ferrell 07A33173.07 $ 135.86 SWMH repossessed
David Mittelman 07A155910477.09.1 $
371.47 Taxed in Surry County
04A2004019148 $
181.93 Taxed in Surry County
03A2003019079 $ 142.60 Taxed in Surry County
Kenneth Pulliam 07A30076.01 $ 138.65 SWMH repossessed
Total
$ 4,110.01
Manager Steen presented the following proposed
Timetable Request for the 2009
Proposed Schedules of Values:
§ 09-08-08 Schedule of Values
submitted to the Board
§ 09-09-08 Schedule of Values is
available for public inspection
§ 09-11-08 Advertise date of a Public
Hearing for the proposed 2009
Schedule of Values in the
Stokes News
§ 09-15-08-10-16-08 Public Hearing is held for the proposed
2009 Schedule of
Values (the Board must set a date that is at
least seven days prior to the adoption of the Schedule of Values
§ 10-13-08 Adoption of the Schedule
of Values by the Board of
Commissioners
§ 10-16-08 Publication of the first
of four weekly public notices
stating that the 2009 Schedule of Values has
been adopted and that a taxpayer appeal may be filed with the Property Tax
Commission “…within 30 days of the date when the notice of the order adopting
the schedules, standards, and rules was first published”
The Board discussed
the proposed 2009 Schedule of Values timetable.
Chairman Inman, with
full consent of the Board, direct the Clerk to place the
Real and Personal Property Releases more than $100 and proposed 2009
Schedules of Values
timetable on the August 25th Consent Agenda.
Proposed Bids
– Stokes Opportunity Center – Renovations
Support Services Supervisor Danny Stovall
presented the following information
regarding the proposed bids for the Stokes Opportunity Center
renovation project:
§ There is no
specific general statute that clearly states that the bids received for the
Stokes Opportunity Center renovation project must be rejected if the Board
chose to go out for RFP’s for multi prime bids
§ Attorney David
Lawrence, Institute of Government, suggested it was only ethical to reject the
single prime bids before re-bidding the project
§ County Attorney
Edward Powell agreed with Attorney Lawrence
§ The general
statutes only state that if you bid both single and multi prime, you must
receive the multi prime bids one hour before the single prime bids
§ Suggested that if
the Board rejects the single prime bids, the County should go back out for both
multi and single prime bids
Commissioner Smith noted that he had all the
information needed and was ready to
get started with the project.
Commissioner Lankford
requested the Board reject the single prime bids and bid
the project out again for multi prime bids. Commissioner Lankford noted
that after talking
with several individuals who are in the construction business, he feels
there could be savings in
re-bidding the project out for multi prime bids.
Commissioner Carroll
noted that he was ready to accept the low bid and get on with the
project.
Mr. Stovall requested
guidance from the Board whether they would like to change
anything regarding the plans if they choose to re-bid the project.
Commissioner Lankford
noted the need to “speck out” the project with the new HVAC
unit for the existing part and without the new HVAC unit.
Chairman Inman noted
that in no way would he compromise the project.
The Board discussed
re-bidding the project, deleting the new HVAC unit for the
existing facility, and re-bidding for single and multi prime bids.
Chairman Inman
entertained a motion to move the item to the Action Agenda.
Vice Chairman Walker
moved to transfer the item to the Action Agenda with the
motion being to reject the bids and re-bid the project for single and
multi prime bids along
with including the new HVAC for the existing facility and not including
the new HVAC unit.
Commissioner Lankford seconded and the motion carried (3-2 with Commissioners Carroll
and Smith voting against the motion.
Smoking in
County Facilities
County Manager Bryan
Steen stated that County Attorney Edward Powell had
researched smoking in county facilities and stated that G.S. 130A-498
allows local
governments to restrict smoking in public places, but it is not
required. County Attorney
Powell also noted that the Board would need to adopt an ordinance in
order to make the policy
enforceable for the public.
Vice Chairman Walker
expressed interest in wanting to take a further look at
department heads (if the department head chose to having the authority to request employees
to smoke in designated areas, particularly Social Services. This solution would allow the Board
to further investigate the issue regarding other county facilities.
Commissioner Smith
stated that he has no problems with providing individuals a
designated area for smoking, preferably inside of the building.
Commissioner Carroll
expressed concerns with the fact that everyone is concerned with
the rights of the smoker, yet there are also rights for non-smokers,
which he is willing to
stand up for. Commissioner
Carroll reiterated the fact that the DSS Board had requested the
DSS facility be “smoke-free” and the DSS Board deserves an answer to
their request.
Commissioner Carroll reiterated that he had no issues with tobacco, but
the issue is public
health and he is willing to take intermediate steps in order to get
things moving, even though he
considers this not totally dealing with the issue.
Commissioner Lankford
agreed with Commissioner Smith, which would provide
individuals a designated area for smoking, preferably inside of the
building. He had no issues
with allowing the department head and/or the county manager having the
authority to require
employees to smoke in a designated area.
Commissioner Lankford
reiterated that he totally respected the smokers and non-
smokers and felt that there should be a designated area.
Chairman Inman
entertained to motion to move the item to the Action Agenda.
Vice Chairman Walker moved to transfer the item to the Action
Agenda. Commissioner
Carroll seconded and the motion carried unanimously.
Appointments
CenterPoint
Human Services
Chairman Inman
requested Clerk Darlene Bullins to bring the Board up to date
regarding the vacant appointment to the CenterPoint Human Services
Board of Directors.
Clerk Bullins noted
that CEO Betty Taylor had recently informed the County that the
“openly declared consumer” (mandated slot appointment had been filled by an appointee
from Davie County. Due to the
50% statutory cap on individuals from specific categories,
the appointee cannot be filled from the following:
§ A physician or
psychiatrist
§ A clinical
professional from the fields of mental health, developmental disabilities or
substance abuse
§ A family member or
an individual from a citizens’ organization composed primarily of consumers, or
their family members, representing the interests of individuals with mental
illness, in recovery from addition, or with developmental disabilities
§ Openly declared
consumer
CEO Taylor noted that Ms. Martha Davis and Ms.
Jan Spencer could both be
considered for the vacancy and would fill the unexpired term of Cathy
Long which terminates
02-28-09.
Clerk Bullins
requested direction from the Board whether to re-advertise the vacancy.
Clerk Bullins noted that the position had received no response when
advertised as an “openly
declared consumer”.
Chairman Inman
entertained a motion.
Vice Chairman Walker moved
to appoint Ms. Jan Spencer to the CenterPoint Human
Services Board of Directors.
Commissioner Smith seconded and the motion carried (4-1 with
Commissioner Carroll voting against the motion.
Work First
Planning Committee
Chairman Inman noted
the following individuals had been nominated at the July 28th
meeting to serve on the Work First Planning Committee:
·
County Board of Social Services – Jan Culler
·
Board of Area Mental Health Authority – Angie
Cullen
·
Local Public Health Board – Jerry Mitchell
·
Local School Systems – Roger Tucker
·
Business Community – no nominations
·
Board of County Commissioners – Ernest Lankford
·
Community-based organizations representative of the
population to be served – no nominations
·
The Department encourages counties to include other
interested parties on the planning committee, such as current and former Work
First recipients, business leaders, employers, providers of child care, and
transportation services, child support enforcement staff, and office of private
charitable organizations such as Salvation Army, Goodwill, etc.
- no nominations
Chairman Inman
entertained a motion.
Vice Chairman Walker
moved to appoint the following to serve on the Work First
Planning Committee:
o
County Board of Social Services – Jan Culler
o
Board of Area Mental Health Authority – Angie
Cullen
o
Local Public Health Board – Jerry Mitchell
o
Local School Systems – Roger Tucker
o
Board of County Commissioners – Ernest Lankford
Commissioner Smith seconded and the motion
carried unanimously.
Animal Control
Advisory Council
Chairman Inman noted
that the following had been nominated at the July 28th meeting
and there was one remaining vacancy (member from Health Department :
§ Captain Mike
Marshall – representative from the Sheriff’s Department
§ Debbie Cowan –
Veterinarian
§ Both are willing
to serve
Manager Bryan Steen noted that in speaking
with Interim Health Director Jen Braswell,
Public Health Nurse Jeenie Shelton who handles communicable diseases
would be the best
person to represent the Health Department.
Commissioner Smith
nominated Jeenie Shelton to serve as a representative from the
Health Department.
Commissioner Lankford
nominated Chief Animal Control Officer Sarah Shumate.
Chairman Inman
entertained a motion to appoint Captain Mike Marshall and Debbie
Cowan to the Animal Control Advisory Council.
Commissioner Lankford
moved to appoint Captain Mike Marshall to serve as a
representative from the Sheriff’s Department and Debbie Cowan as the
Veterinarian
appointment. Commissioner
Carroll seconded and the motion carried unanimously.
GENERAL
GOVERNMENT – GOVERNING BODY – ACTION AGENDA
Fire
Commission – 2008/09 Service District Budget Amendment Request
Chairman Inman noted
that Chairman Steven Roberson, Fire Commission was present
to answer any further questions regarding the $57,807 request from the
Fire Commission which
was presented at the July 28th meeting.
Commissioner Lankford
requested that each individual item be voted on separately due
to the urgency of some requests and that some stations have more than
adequate fund balances
to take care of their requests.
Chairman Roberson
repeated the requests:
§ Pinnacle/Station
#31 - $26,986 for truck payment
§ Francisco/Station
#34 – $2,000 for matching grant
§ Northeast
Stokes/Station #36 - $1,700 for matching grant
§ Stokes
Rockingham/Station #37 - $15,000 for matching grant
§ Danbury/Station
#39 - $5,371 for fuel tank
§ Pilot
Rescue/Station #86 - $6,750 for escrow account
Commissioner Lankford noted that he supports
Pinnacle’s request for a truck and
Stokes Rockingham’s request for matching grant funds. Pinnacle has negotiated a special
price which will save funding and Stokes Rockingham plans to use the
grant to purchase
equipment in order to try to lower their insurance rating.
Commissioner Carroll
reiterated the Board had received a request for a budget
amendment from the Fire Commission in the amount of $57,807 and should
respect the
Board that made the recommendation unless the Board of Commissioners is
willing to
review each individual fire department’s budget and do away with the
Fire Commission.
Commissioner Lankford
noted the need to build up the Fire Service District Fund
Balance and expressed concerns that other departments who had escrow
amounts cut from their
budgets are not being considered.
Vice Chairman Walker
noted the need to look at the urgency of each request.
Commissioner Carroll
repeated his opinion that the Board should not have levied the
fire tax if they were not going to allocate the funding.
The Board discussed
the requests recommended by the Fire Commission.
Fire Chief Dennis
Manuel, Pilot Rescue, noted that the escrow amount is for land, a
new building and rescue truck.
Chief Manuel noted that their rescue trucks are being used a lot
with 15% of their calls being run in Stokes County. Chief Manuel also noted that the Fire
Commission requires departments to have escrow funding for capital
requests.
Chairman Roberson
noted that all escrow accounts were denied this year due to
balancing the service district requests without a tax increase and if
the Fire Commission had
known that the funding for Truck #310 was going to be reverted back to
the Fire Commission,
probably all escrow requests could have been funded. He also noted that he did not know why
the other departments who had cuts had not requested additional funding
after learning of the
additional available funding.
The Board continued
discussion with Chairman Roberson.
Commissioner Smith
confirmed with Chairman Roberson that any department could
request additional funding
Fire Commissioner
Clifford Hall stated that funding would probably have been
allocated differently if the Fire Commission had known that the Fire
Commission was not
going to be responsible for the funding of Truck #310. Fire Commissioner Hall noted that the
Fire Commission is currently drafting a policy regarding matching grant
funds. Fire
Commissioner Hall also confirmed that all departments were notified of
the additional funding
and the time of the special meeting.
Commissioner Lankford
noted that the short notice of the special meeting which was
held shortly after July 4th did not give departments time to
have a meeting regarding the
additional funding.
Fire Commissioner Hall
noted that he felt the departments had enough time to call a
special meeting prior to the Fire Commissioners’ special meeting.
Chairman Roberson
noted that with the approval of the nine-page document, additional
funding requested after the adoption of the budget would only be
approved if it was an
emergency.
Commissioner Smith
noted that regardless of where the funding comes from, it is going
to come from either this year or next year and has no issues the
recommendation from the Fire
Commission. Commissioner Smith
also noted that the request should be voted on as one
request and not individually.
Chairman Inman noted
that the Fire Commission had done their job and made a
recommendation to the Board of Commissioners.
Commissioner Carroll
moved that the request from the Fire Commission in the amount
of $57,807 be approved.
Commissioner Smith seconded the motion.
Commissioner Lankford
reiterated that his request to vote on each item separately had
not been considered.
Vice Chairman Walker
agreed with Commissioner Lankford’s request to vote on each
item separately.
Chairman Inman called
the vote.
The motion was
unanimous.
Proposed
Resolution – Authorizing the Filing of an Application for Approval of Financing
Agreement
Chairman Inman
entertained a motion regarding the following revised Proposed
Resolution – Authorizing the Filing of an Application for Approval of
Financing Agreement:
RESOLUTION AUTHORIZING THE FILING OF AN APPLICATION
FOR APPROVAL OF A FINANCING AGREEMENT AUTHORIZED BY NORTH CAROLINA GENERAL
STATUTE 160A-20
WHEREAS, the County of Stokes North Carolina desires to repair roofs of county buildings used to provide county government services and parking lots that are used to fulfill the provision of said services to the citizens of Stokes County (the Project ; and
WHEREAS, The County of Stokes North Carolina desires to finance the Project by use of an installment contract authorized under North Carolina General Statute 160A, Article 3, Section 20; and
WHEREAS, findings of fact by this body must be presented to enable the North Carolina Local Government Commission to make findings of fact set forth in North Carolina General Statute 159, Article 8, Section 151 prior to approval of the proposed contract;
NOW, THEREFORE, BE IT RESOLVED that the Board of Stokes County Commissioners, meeting in regular session on the 11th day of August, 2008, makes the following findings of fact:
1. The proposed contract is necessary or expedient because roofs of the affected buildings are over twenty years old and have experienced leaks and, if not corrected, will result in major damage to offices and disrupt the provision of county government services to include operation of the courts and the office of Clerk of Court. Additionally, parking lots and driveways to them are excessively cracked and becoming a hazard to citizens attempting to use them in order to obtain said county government services.
2. The proposed contract is preferable to a bond issue for the same purpose for several reasons including but not limited to the following:
A) The cost of a special election required to approve general obligation bond financing as required by the laws of North Carolina would result in an unacceptable additional cost and burden to local taxpayers as it would relate to the overall project cost.
B) The time required for a general obligation bond election would cause an unnecessary delay in completion of vital repairs to facilities and expose Stokes County to the possibility of a major disruption of county government services to include the provision of criminal and civil court proceedings. Such a delay and the potential for service disruption make the use of general obligation bonds impractical for the project.
C) The proposed project is too expensive to fund through the use of current revenues or the use of fund balance as we are attempting to build a prudent and fiscally responsible fund balance appropriate for a county our size, thus the use of installment contract financing will be the best alternative to finance these critical projects.
3. The sums to fall due under the contract are adequate and not excessive for the proposed purpose because the estimated cost of the repairs is less than $400,000.00.
4. The County of Stokes debt management procedures and policies are good as demonstrated and documented in past audit reports and we believe the audits are an independent gauge of the results of compliance with our policies and a demonstration of our commitment to act in a fiscally responsible manner in all elements of debt management and fulfillment of contractual obligations. Further, Stokes County has not been censured by the North Carolina Local Government Commission (LGC external auditors, or any other regulatory agencies in connection with such debt management or contract payment obligation policies.
5. The County does not anticipate the need for a future property tax increase to fulfill payment of the proposed debt obligation under the contract in any fiscal year during the term of the contract due to fulfillment of past debt service obligations and the relatively small amount of funds proposed to be financed: less than $400,000.00.
6. The County of Stokes is not in default in any of its debt service obligations.
7. The attorney for the County of Stokes has rendered an opinion that the proposed Project is authorized by law and is a purpose for which public funds may be expended pursuant to the Constitution and laws of North Carolina.
NOW, THEREFORE BE IT FURTHER RESOLVED that the County Finance Officer is hereby authorized to act on behalf of the County of Stokes in the filing of an application with the North Carolina Local Government Commission for approval of the Project and the proposed financing contract and other actions not inconsistent with this resolution.
BE IT FURTHER RESOLVED that a Public Hearing was held to obtain public input on the financing of the proposed debt by the installment financing contract as allowed for under N.C.G.S. 160A-20 and the hearing was held on July 28, 2008 in the Stokes County Administration Building located at 1014 Main Street, Danbury, NC 27016 at 6:05 PM, and the Clerk to the Board of County Commissioners had been authorized and directed to cause an appropriate Public Hearing Notice to be published as required by law for said Public Hearing.
This resolution is effective upon adoption this, the 11th day of August 2008.
The motion to adopt this resolution was made by Commissioner ______________
and seconded by Commissioner __________________ and passed by a vote of
_______ yes to ______ no.
____________________________ ____________________________
J. Leon Inman - Chairman Jimmy Walker – Vice Chairman
____________________________ _____________________________
____________________________
Attest:
________________________________
This, my seal, is to certify that this document is a true and accurate copy of the resolution adopted by the Stokes County Board of Commissioners on the eleventh day of August, 2008.
____________________________ ______________
Darlene Bullins, Clerk to the Board Date
Commissioner Smith
moved to approve the revised Resolution – Authorizing the Filing
of an Application for Approval of Financing Agreement. Vice Chairman Walker seconded and
the motion carried unanimously.
County Policy
and Procedures Relating to Travel and Training Opportunities
County Manager Bryan
Steen had requested the Board remove his authority to approve
travel and training requests from the County’s Personnel Policy
(section 12 if the Board chose
to give department heads full authority to approve travel/training
requests for their department.
Manager Steen noted that as Budget Officer, he oversees the entire
budget.
Manager Steen noted
that with the quarterly reviews, funding is reverted back to
Contingency and eventually back to fund balance. Manager Steen noted that travel and training
for all departments totaled approximately $70,000 for fiscal year
2007-08.
Vice Chairman Walker
noted that he had received concerns that the Manager’s
mandatory travel only policy was causing issues in some
departments. Vice Chairman Walker
stated that he had no issues with the County Manager being eliminated
from approving
travel/training requests which would free up time for the Manager to
perform other duties.
Vice Chairman Walker also noted that he had received negative comments
regarding the
manager’s mandatory travel policy.
Manager Steen noted
that his original memo was generated due to the constant rising
cost of fuel with fuel costing $459,931 for fiscal year 2007-08.
Commissioner Lankford
noted that he sees no problems with the current policy and that
the Manager needs to review and approve all travel/training requests.
Vice Chairman Walker
noted that the funds spent on training enables employees to
perform their job more efficiently and that training is a valuable
asset for county employees.
Commissioner Carroll
reiterated the real reason for the agenda item was to make sure
that the County did not have policies and procedures that actually
inhibit the ability of a
department to do its job to the best of its ability and restrict the
scope of what the manager
should be doing.
Commissioner Carroll
stated that the manager should not have to be dealing with the
bureaucracy of government and questioned whether the Board should be
meeting with
department heads to see if there are policies and procedures that they
would like to see more
flexible in order to give them more control over the ability to do the
job they have been
appointed to do and to free up the manager’s time.
Commissioner Smith
noted the overage in the fuel line item last fiscal year and that the
Department Head should be responsible for his or her entire
budget. Commissioner Smith
also noted that department heads do not have to come to the manager to
use other funds within
their budget.
Chairman Inman noted
that the manager can pass on the Board’s desire to save funding
at every avenue at a department head meeting without having to review
and approve every
request.
Chairman Inman
directed the Clerk to place the item on the August 25th Discussion
Agenda.
Fire
Commission – 2008-09 Service District Apparatus Purchase Date Request
Chairman Inman
entertained a motion.
Commissioner Lankford
moved to approve the Fire Commission – 2008/09 Service
District Apparatus Purchase (Northeast Stokes- fire truck .
Commissioner Carroll seconded and
the motion carried unanimously.
Elderly and
Disabled Transportation – Budget Amendment #2
Chairman Inman
entertained a motion.
Commissioner Carroll moved
to approve Budget Amendment #2 as submitted:
Senior Services –
Budget Amendment #2
|
|
|
Current |
|
|
|
Account |
Account |
Budgeted |
Increase |
As |
|
Number |
Description |
Amount |
(Decrease |
Amended |
|
|
Senior Services |
|
|
|
|
100.5860.441 |
Misc. Contractual
Services-EDdTAP |
$76,445.00 |
$(76,445.00 |
$00.00 |
|
|
|
|
|
|
|
|
YVEDDI |
|
|
|
|
100.4520.490 |
YVEDDI |
$100,639.00 |
$76,445.00 |
$177,084.00 |
|
|
Totals |
$177,084.00 |
$00.00 |
$177,084.00 |
This budget amendment is justified as follows:
To transfer appropriation for Elderly and Disabled
Transportation funding from Senior Services to YVEDDI approved at the July 14,
2008 Board of Commissioners’ meeting.
This will result in a net increase of $00.00 in the
expenditures and other financial use to the County’s annual budget.
Commissioner Smith seconded and the motion
carried (4-1 with Commissioner
Lankford voting against the motion.
Proposed Bids
– Stokes Opportunity Center – Renovations
Chairman Inman
entertained a motion.
Commissioner Lankford
moved to reject all bids received for the Stokes Opportunity
Center Renovations Project and bid out for single and multi prime bids
along with quotes
for installation of a new HVAC unit and quotes without the new HVAC
unit for the older part
of the building. Vice Chairman
Walker seconded the motion.
Commissioner Smith
confirmed the bids would no longer be valid once the Board
rejected all bids. Commissioner
Smith noted that the lowest bid of six commercial builders
beats everyone else by approximately $37,000 using competent subcontractors. Commissioner
Smith expressed concerns with re-bidding since now all bidders would be
aware of the current
bids.
Commissioner Lankford
feels that quotes will be lower by bidding it out as multi
prime.
Chairman Inman noted
that the approximately $64,000 overage for the project would
have to come from contingency.
The motion carried
(3-2 with Commissioner Smith and
Commissioner Carroll voting
against the motion.
Smoking in
County Facilities
Chairman Inman
entertained a motion.
Vice Chairman Walker
moved to give the Director of Social Services the authority to
request employees smoke in designated smoking areas and if she so
desires request the public
to use the designated smoking areas (preferably inside as well.
Commissioner Lankford
seconded and the motion carried unanimously.
Closed
Session
Chairman Inman
entertained a motion to enter into closed session for the following:
§
To
consider the initial employment or
appointment of an individual to any office or position, other than a vacancy in
the Board of County Commissioners or any other public body, or to consider the
qualifications, competence, performance, character, and fitness of any public
officer or employee, other than a member of the Board of Commissioners or of
some other public body pursuant to G.S. 143-318.11(6 .
Commissioner Lankford moved to enter into
closed session for the following:
§
To
consider the initial employment or
appointment of an individual to any office or position, other than a vacancy in
the Board of County Commissioners or any other public body, or to consider the
qualifications, competence, performance, character, and fitness of any public
officer or employee, other than a member of the Board of Commissioners or of
some other public body pursuant to G.S. 143-318.11(6 .
Vice Chairman Walker seconded and the motion
carried unanimously.
The
Board returned to open session of the August 11th meeting.
Heath
Department
Environmental
Health Supervisor
Chairman Inman
entertained a motion.
Commissioner Carroll
moved to authorize the Interim Health Director to employ an
Environmental Health Supervisor at the salary of $47,056 or the next
highest step on the
County’s salary grade table.
Commissioner Smith seconded and the motion carried (4-1 with
Commissioner Lankford voting against the motion.
PH Nursing
Supervisor
Chairman Inman
entertained a motion regarding the PH Nursing Supervisor’s salary
request.
Commissioner Carroll
requested to recuse himself from voting on the PH Nursing
Supervisor’s salary approval.
Vice Chairman Walker
moved to recuse Commissioner Carroll from voting on the
PH Nursing Supervisor’s salary approval. Commissioner Lankford seconded and the motion
carried unanimously.
Commissioner Smith moved to authorize the
Interim Health Director to employ a
Public Health Nursing Supervisor at the salary of $54,000 or the next
highest step on the
County’s salary grade table.
Vice Chairman Walker seconded and the motion carried (4-0
with Commissioner Carroll being recused from voting on the motion.
Adjournment
There being no further business to come before
the Board, Chairman Inman entertained
a motion to adjourn the meeting.
Commissioner Smith moved to adjourn the
meeting. Vice Chairman Walker seconded
and the motion carried unanimously.
_________________________
_____________________________
Darlene M.
Bullins
J. Leon Inman
Clerk to the
Board Chairman