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HomeMy WebLinkAbout6-7-2016 MinutesIREDELL COUNTY BOARD OF COMMISSIONERS PRE -AGENDA MINUTES June 7, 2016 The Iredell County Board of Commissioners met in pre -agenda session on Tuesday, June 7, 2016 at 5:30 PM, in the Iredell County Government Center (South Wing Conference Room), 200 South Center Street, Statesville, NC. Board Members Present Chairman James B. Mallory III Vice Chairman Marvin Norman Tommy Bowles Steve Johnson Ken Robertson Staff present: County Manager Ron Smith, County Attorney Bill Pope, Finance Director Susan G. Robertson, Attorney Lisa Valdez, Assistant to the Manager Ben Stikeleather, and Clerk to the Board Retha Gaither. CALL TO ORDER: Chairman James Mallory called the meeting to order. ADJUSTMENTS TO THE AGENDA: County Manager Ron Smith made the following adjustments: Add: Presentation of Special Recognition — Memorial Resolution for Captain Bradley Long of the Sherrills Ford -Terrell Fire and Rescue Administrative Matters — Request from EMS for Approval to Release Capital Equipment Funds to Iredell Rescue Squad for the Purchase of Rescue Equipment Announcement of Vacancies Occurring on Board & Commissions — Statesville Board of Adjustment (I Announcement) Appointment to Boards and Commissions: Personnel Advisory Board (1 Appointment) PUBLIC HEARINGS Public Hearing to Consider a Request from Mack Molding Co. Inc., to Rezone 3.3 Acres from RA to HB: Planning Director Matthew Todd said the rezoning is for 3.3 acres next to the current Mack Molding facility. It is currently zoned HB near the road and RA toward the rear. The company would like to expand and requesting a straight light industrial M-1 zoning. It had an 8-0 recommendation from the Planning Board and no public attended the Planning Board meeting. There have been no phone calls concerning the case. Public Hearing for the Consideration of the Iredell County Proposed Budget for FY16-17: County Manager Ron Smith said there have been no phone calls from the public concerning the budget. June 7, 2016 Commissioner Steve Johnson had met with Steve Knox, Wayne Turner, and Roger Hoover. He also, had talked with Candy Strezinski and has a better understanding of the UASI and the interoperability. Strezinski is working toward an interface of the two systems that will meet the standard and increase the level of interoperability to the extent that it could be viewed as one system. He believes the best thing now is for the Board to make some commitment for interoperability and give Strezinski the asset she needs to reduce the current four communication systems down to two that have a high degree of inoperability. The problem is if the funding comes from several different angles then it may create issues with the State 911 Board. He is in favor of the 6¢ for Mt. Mourne. They agreed to help with the rescue business in the southern end of the county and they accomplished it cheaper than thought. Financially, Mt. Mourne is as efficient as any fire department in the county. They have raised the tax rate before and when the need was met the rate was lowered. This particular tax increase is still a penny less than the county -wide fire tax. He is in favor of adopting the 6¢, reduced by the UASI fee, and without a designation for that so they can choose whether or not to fund it. Commissioner Bowles said the UASI is the Charlotte Regional radio system and has no problem with the south end being part of it. However, the requested increase is small. A large portion of the request is for full time employees. He would like to encourage Mt. Mourne to make a deal with Mooresville similar to Shepherd's.. In order for the CAD program to work and be able to send the closest truck then a partnership with Mooresville will be necessary. If the request is funded and they hire full time employees then what happens with a potential deal with Mooresville? Commissioner Johnson said Shepherd gives money toward Mooresville. If the tax rate remains at 5 i/2 ¢ they may not be able to fund a partnership with Mooresville for the same level of service. Commissioner Bowles said the new funding model may address the issues. Whether or not it is %z ¢ now and something different next year will not make a lot of difference. Chairman Mallory said it is important to encourage the collaboration with the Mooresville Fire Department. The growth of Mooresville has created many disconnected puzzle pieces of whose responsibility it is to respond in a particular area. Commissioner Bowles said that as Mooresville annexes, Mt. Mourne's area will become a small rural area which could basically be covered by the municipal department. Chairman Mallory said whatever is adopted during this meeting will be in the mix and re- evaluated with the funding structures. He would like to hear from the chef to ensure there will be changes and will work with Mooresville to achieve the best cost efficiencies and effectiveness for providing services. Commissioner Johnson suggested to encumber the revenue from the increase contingent upon an agreement with Mooresville. Commissioner Bowles clarified that Mt. Mourne could basically fund full time employees or fund a contract and feels that is a good idea. Vice Chairman Norman said he agreed with that same idea June 7, 2016 2 Commissioner Robertson asked for clarification. Is the revenue contingent on them creating an agreement or is it contingent that they either get an agreement or hire. Commissioner Bowles said it is contingent upon an agreement. Chairman Mallory agreed. Finance Director Robertson said it could be set aside in the Mt. Mourne Fire Tax District fund as a contingent appropriation and would not have to be brought back to the Board. An amended budget (which was already on hand and distributed) can accomplish this change easily because it is levying 6¢ instead of 5 %z ¢. The expenditure side is a total which means it can simply be moved to another line item. ADMINISTRATIVE MATTERS Request from the Public Library to Apply for Scholarships to Attend ARSL Conference: Library Director Steve Messick said the request is asking for approval to apply for scholarships for two employees to attend the Association of Rural and Small Libraries Conference in Fargo, ND. The scholarships are through the State Library of North Carolina and are $1,400 each which will cover airfare, lodging, and registration. There will be no money required from the county and no future commitments. If approved an employee from Troutman Library and an employee from Harmony Library would attend. This item was placed on the consent agenda. Request from Administration for Direction Regarding Joining the Lake Norman Transportation Commission: Assistant to the County Manager Ben Stikeleather stated the Lake Norman Transportation Commission was created last year but fell apart because of the I-77 Toll Road controversy. This organization will act as a dependable expert on with transportation issues. The annual cost is $14,750 for Iredell County, based on population. One down side, as evidenced in the past, when people don't agree the organization seems to fall apart. With the changing prioritization formulas and different ways the State is allotting money this organization would be an excellent resource. The request is to approve the appropriation of funds for the budget. A decision to join the organization could be made later. Vice Chairman Norman asked if the money is paid up -front, what happens if the agency disbands again. Stikeleather said the details won't be determined until they know who will be participating. Troutman, Mooresville, and Davidson have agreed. Statesville has met but are not sure if they approved it. Stikeleather will inquire about the status of the money if the organization ends. Commissioner Robertson said Bill Thunberg has been the driver of this agency and has never refused to talk or answer questions and has always given the pros/cons of subjects/projects. He feels the agency would be beneficial and the cost is a good deal. Commissioner Johnson asked the potential for the Board to donate money to this group and they become another group to lobby for light rail. The Red Line Task Force is mentioned as being a participant. Stikeleather understands this group is not meant to do any lobbying. June 7, 2016 Commissioner Robertson feels it is well understood that the Iredell County Board of Commissioners are "in no way shape or form" going to advocate for the light rail. Norfolk Southern has said they can never use their tracks. Chairman Mallory said realistically they have discovered the advantages of expanding the CATS service along with linking it to ICATS. Thunberg and his group are able to understand the language and translate what the Board wants into strategies to present to the staff of the CRTPO to achieve some of the Board's desired effects. An example would be the proposed interchange at Exit 38 which scored poorly in the prioritization 4.0 process. They reviewed it again along with tying it to Highway 150 which then scored higher on the prioritization list. Smith said there is a provision in the agreement that states if the Board of Commissioners are against the Red Line the agency cannot give a favorable recommendation. There is a non- support clause. Commissioner Bowles clarified this is Thunberg and his team wrapping around the issues, creating a strategy and sharing both sides. Commissioner Robertson said they would educate the CRTPO members from these entities. Education is the most important part. Chairman Mallory said there are two transportation divisions involved and there is an art to packaging items in order to have a greater chance at funding. This item was placed on consent agenda. Stikeleather asked to clarify whether the consent is to appropriate the money or to join. Commissioner Robertson said it is to join. Stikeleather said he would obtain an answer to Vice Chairman Norman's question and relay it to the Board within a day. Request from the Health Department to Review/Amend the Current Mosquito Control Ordinance: Health Director Jane Murray shared recent education concerning mosquito control. The Board of Health began this conversation in December of 2015. In February of 2016 a committee was formally created to review the issue. The Board of Health has the authority to develop a rule under G.S. 138-139 and a Board of Health rule is enforceable throughout the County because it is a public health issue. An ordinance is enforceable in the County but then each municipality is asked to adopt a county ordinance. In February the CDC and the World Health Organization declared Zika to be a public health emergency of international concern. The Zika virus has been around since 1952 and was discovered in Uganda. In July, Brazil noticed an association between Zika and Guillian-Barre syndrome as a rare condition in which the immune system begins to attack the nervous system. It is extremely serious and could cause paralysis. In October the news was about infants born with Microcephaly which means the brain is smaller and could affect brain development, physical and learning disabilities. To date there have been over 1,200 cases of births with Microcephaly in Brazil and two cases in the US. The Board of Health subcommittee studied and learned a great deal about the two mosquitos that transmits this virus. North Carolina has both of these mosquitos. They are very aggressive and only the female bites to use the protein in the blood to develop their eggs. These mosquitos need very little water and the eggs can lay dormant for up to a year. The best stage to fight the mosquito population is when they June 7, 2016 4 are an egg, pupa or larvae. An adult female lives 2-4 weeks. The female is attracted to certain chemicals — ammonia and carbon dioxide. Someone with an O blood type is more susceptible, or pregnancy or someone who expels lots of body heat or someone who is just a heavy breather. The virus can live in the blood stream for about a week but 80% of individuals are asymptomatic. It has been discovered the virus can be transmitted sexually and through blood transfusions. The incubation period is two to seven days. Symptoms could include fever, rash, joint pain, red eyes, and/or headache and treatment is for the symptoms. The CDC and World Health are learning more and more every day. During the Board of Health meetings there were a lot of discussions about spraying programs but these programs are very expensive and complex, can impact the environment, and the actual effectiveness is questionable. The Board of Health looked closely at community education. The Health Department has had several press releases, they are working on a new brochure and a door hanger. There are some differences between an ordinance and a Board of Health Rule. The main item is the specific time period that once Environmental Health receives a complaint and once they connect with the property owner is 96 hours. Foreclosed homes/ property are a major concern because of absentee owners. It has been recommended to have both the ordinance and the Board of Health Rule because the owner needs to be educated on the necessary clean-up and the potential health hazards. Citizens are concerned with vacant homes and complaints are beginning. Comparison of Current Mosquito Control Ordinance & BOH Rule June 7, 2016 5 Existing County Ordinance Board of Health Rule Public Education Required Required Abatement by Required within no specific timeframe Required within 96 hours. If more Property Owner time is needed then an abatement plan must be approved by the health director within 96 hours Property Owner May result in the health department/Iredell County Results in the property owner Fails to Abate abating the mosquito breeding site. Iredell County violating a Public Health Law/Rule. Breeding Site would put a lien upon the property in the nature of an ad valorem property tax lien for the costs incurred for the abatement. This tax shall be collected by the county tax collector. Penalties . A remedy issued by any court including Violators may be charged with a temporary or permanent restraining orders misdemeanor in accordance with and prohibitory and mandatory injunctions NCGS 130A-25 • $50 a day civil penalty for each day of offenses to be paid within 20 days • If penalty not paid within 20 days, a criminal summons shall be issued against the violator • Violators may be guilty of a misdemeanor under NCGS 14-1 and 153A-123 and may be subject to a fine of not more than $500 or imprisonment for not more than 6 months, or both, for each such offense. Risk to Iredell • Possible financial expense related to • Property owner should abate County abatement of mosquito breeding site situation or may be arrested • Staff time spent on court proceedings, as a Public Health Law abating site, issuing fines and penalties, Violator. putting lien on property and collecting • Staff time spent on court proceedings June 7, 2016 5 Chairman Mallory said abandoned home issues are that owners don't have the financial resources and/or may not even be in the state. The mortgage holders are only looking at the bottom line which may mean the house will just sit empty. Is a way to hold the Deed of Trust holder co - liable or should the County fix the problem, assess it, foreclose and then sale it at auction to recoup the money? He believes the larger array of existing penalties may get the owners' attention. If the ordinance is changed it needs to include flexibility to include more penalties. In the meantime, this blended approach will be beneficial. Murray said they are considering a partnership with Solid Waste for assistance. Chairman Mallory suggested to consider First Responders to help be a sensor. Commissioner Bowles asked to clarify the 96 hour rule. Murray said it is from the time they make contact. The issue is locating the owner but once they are aware of the situation they have 96 hours to make a plan. Chairman Mallory suggested, in the case of abandoned property, to abate and place a lien on the property. County Attorney Bill Pope said the problem would be the priority of the lien. The County doesn't have the authority to make the lien have super priority over a mortgage. A county lien would be junior to a mortgage lien. Where taxes are unpaid the County can have a super priority lien and tell the mortgage company to pay the taxes for the property owner and they usually do. Chairman Mallory said that given the magnitude of this potential problem the legislature needs to be reviewing. Pope said legislature could give the authority to the County. Commissioner Johnson asked how the Board of Health arrived with the 96 hour timeframe. Murray said the committee considered 48 or 72 but they wanted to be fair with the citizens. Most of the time the owner rectifies the problem immediately. Chairman Mallory asked the range of these mosquitos flight. Murray said approximately 150 yards or further with high winds. Murray said she would be glad to take a recommendation or suggestion back to the Board of Health who is meeting Thursday, June 9. Commissioner Johnson said citizens have probably been aggravated with the problem for a while before they finally make the complaint. Commissioner Bowles said in the case of a farmer with tires covering a trench silo the timeframe would give him enough time to get a plan together. June 7, 2016 these outstanding taxes related to abatement costs Enforcement No specific timeline in Ordinance for required Specific timelines outlined in rule for abatement compliance. Numerous penalties to compliance. Only one penalty to enforce enforce. Chairman Mallory said abandoned home issues are that owners don't have the financial resources and/or may not even be in the state. The mortgage holders are only looking at the bottom line which may mean the house will just sit empty. Is a way to hold the Deed of Trust holder co - liable or should the County fix the problem, assess it, foreclose and then sale it at auction to recoup the money? He believes the larger array of existing penalties may get the owners' attention. If the ordinance is changed it needs to include flexibility to include more penalties. In the meantime, this blended approach will be beneficial. Murray said they are considering a partnership with Solid Waste for assistance. Chairman Mallory suggested to consider First Responders to help be a sensor. Commissioner Bowles asked to clarify the 96 hour rule. Murray said it is from the time they make contact. The issue is locating the owner but once they are aware of the situation they have 96 hours to make a plan. Chairman Mallory suggested, in the case of abandoned property, to abate and place a lien on the property. County Attorney Bill Pope said the problem would be the priority of the lien. The County doesn't have the authority to make the lien have super priority over a mortgage. A county lien would be junior to a mortgage lien. Where taxes are unpaid the County can have a super priority lien and tell the mortgage company to pay the taxes for the property owner and they usually do. Chairman Mallory said that given the magnitude of this potential problem the legislature needs to be reviewing. Pope said legislature could give the authority to the County. Commissioner Johnson asked how the Board of Health arrived with the 96 hour timeframe. Murray said the committee considered 48 or 72 but they wanted to be fair with the citizens. Most of the time the owner rectifies the problem immediately. Chairman Mallory asked the range of these mosquitos flight. Murray said approximately 150 yards or further with high winds. Murray said she would be glad to take a recommendation or suggestion back to the Board of Health who is meeting Thursday, June 9. Commissioner Johnson said citizens have probably been aggravated with the problem for a while before they finally make the complaint. Commissioner Bowles said in the case of a farmer with tires covering a trench silo the timeframe would give him enough time to get a plan together. June 7, 2016 Murray said they reviewed other ordinances and rules from other counties to come up with the 96 hour timeframe. Chairman Mallory clarified that this is a recommendation to dual track the entire process to be able to use either the ordinance or rule that produces the desired effect at the least cost. Murray said that is correct. Chairman Mallory stated that if the threat ever increases the Health Department should use the platform of the Board of Commissioners' meeting to televise and inform citizens of the issues. Request from EMS for Approval to Release Capital Equipment Funds to Troutman Fire and Rescue: Assistant Director Ryan Wilmoth said the request of $40,888.00 is for Troutman Rescue to purchase new and additional battery power and hydraulic tools for a rescue truck. These funds would come from capital equipment funds. This item was placed on the consent agenda. Request from EMS for Approval to Release Capital Equipment Funds to Iredell Rescue: Assistant Director Ryan Wilmoth said this request is basically the same as above. It will come from capital equipment fund for Iredell Rescue Squad in the amount of $5,000 to purchase VHF pagers. This item was place on the consent agenda. Request from the Finance Department for the Adoption of the FY2016-17 Budget Ordinance: This will be handled during the regular session at 7:00. Request for Approval of the May 9, 12, and 17, 2016 minutes: There were two corrections to the minutes and then placed on the consent agenda as modified. The Board recessed at 6:47 PM until the regular meeting at 7:00 PM. IREDELL COUNTY BOARD OF COMMISSIONERS REGULAR MINUTES June 7, 2016 The Iredell County Board of Commissioners met in regular session on Tuesday, June 7, 2016 at 7:00 PM, in the Iredell County Government Center (Commissioners' Meeting Room), 200 South Center Street, Statesville, NC. Board Members Present Chairman James B. Mallory III Vice Chairman Marvin Norman Tommy Bowles Steve Johnson Ken Robertson June 7, 2016 Staff present: County Manager Ron Smith, County Attorney Bill Pope, Finance Director Susan G. Robertson, Attorney Lisa Valdez, Assistant to the Manager Ben Stikeleather, and Clerk to the Board Retha Gaither. CALL TO ORDER by Chairman Mallory. INVOCATION: Chairman James Mallory asked everyone to bow their heads for a moment of silence and to remember the family of Captain Bradley Long who gave his life in service to his community. PLEDGE OF ALLEGIANCE led by Boy Scout Samuel Donnelly of Troop 607. PRESENTATION OF SPECIAL RECOGNITIONS & AWARDS Recognition of Sheriffs Department Retiree James Allen Sipes for 30 Years of Service: Sheriff Darren Campbell and Lieutenant Sipes joined Chairman Mallory in front. Sheriff Darren Campbell said it has been a pleasure to work with Sipes who began his career with the lake patrol. He expressed much gratitude and heartfelt thanks for all the contributions of Sipes in the past 30 years. Chairman Mallory presented Sipes with a retirement plaque of behalf of Iredell County and in appreciation for 30 years of dedicated service to Iredell County. He also expressed gratitude to Sipes' family for their support as well. Sipes said that 30 years has gone by quickly and expressed his appreciation for working with Iredell County. ADJUSTMENTS TO THE AGENDA: County Manager Ron Smith made the following adjustments to the agenda: Add: Special Recognitions — A memorial resolution for Captain Bradley Long. Administrative Matters — A request from EMS for approval to release capital equipment funds. Announcement of Vacancies — Statesville Board of Adjustment ETJ (I Announcement) Appointments to Boards — Personnel Advisory Board (1 Appointment) MOTION by Commissioner Johnson to accept the agenda as adjusted. VOTING: Ayes — 5; Nays — 0 Memorial Resolution for Captain Bradley Long of Sherrills Ford -Terrell Fire and Rescue, who lost his life while service the community. Chairman Mallory said the lake community has a multi -jurisdictional participation in providing law enforcement, fire and rescue services that really knows no boundaries. He read the following resolution to be placed in the minutes. MOTION by Commissioner Johnson to adopt this resolution signed by the Chairman and sent to Long's fellow fire fighters and family. June 7, 2016 8 VOTING: Ayes - 5; Nays - 0 A-%lemoriaCResolution. 'Whereas, the members of SherriCCs ford- rerreCCfire andRescueprovide invaluabCe service to the citizens of IredeffCounty, we caffon you today to remember Captain BradCey Long, who gave the ultimate sacrifice in service to the Lake Norman community, and 'Whereas, wepray for andexpress our most sincere sympathy to his family, friends, andhis feCCow firefighters, and Whereas, we are continuaCCy mindfuCthat the greatest Cove anyone can show is to give their Cife for others, and 'Whereas, it may be understood that the incident which caused his death happenedwhen he was serving our community, Be It Therefore ResoCvec( that Captain BradCey Long be remembered here today and the recordof his service andachievements be made public in this place, and Be It Further Therefore Resolved that our thoughts and best wishes be extended to SherriCCs ford-TerreCCFire andRescue, City of Newton fire Department, Catawba County, andmost importantly his family. Be It FinaCCy ResoCvecf a copy of this resolution is ptaeed in the minutes of the IredeffCounty Commissioners anda copyprovidedto SherriCCs ford-7erreffFire and Rescue, Catawba County Emergency Services, Catawba County Boardof Commissioners, Newton City CouncifandCaptain Long's famiCy. Adoptedthis the ;7°' Day ofiune, 2016. APPOINTMENTS BEFORE THE BOARD (None) PUBLIC HEARING Public Hearing to Consider a Request from Mack Molding Co. Inc., to Rezone 3.3 Acres from RA to HB: Planning Director Matthew Todd said this request is concerning 3.3 acres. The front half is zoned HB and the rear of the property is currently zoned RA. It is adjacent to the existing Mack Molding facility. Staff is recommending approval and it fits the 2030 Horizon Plan. The lot is adjacent to industrial zoned property and traffic impact should not exceed capacity. The Planning Board voted to approve this 8-0. Chairman Mallory opened the public hearing. No one from the public wished to speak Chairman Mallory closed the public hearing. MOTION by Commissioner Ken Robertson to recommend in favor of the zoning map amendment and to make a finding that the approval is consistent with the adopted 2030 Horizon Plan and that said approval is reasonable and in the public interest and furthers the goals of the June 7, 2016 2030 Horizon Plan because it is in harmony with the area, it is adjacent to industrially zoned property, and traffic impacts should not exceed road capacity. VOTING: Ayes — 5; Nays — 0 Development Services PLANNING DIVISION PLANNING STAFF REPORT REZONING CASE # 1605-1 STAFF PROJECT CONTACT: Jake Lowman EXPLANATION OF THE REQUEST This is a request to rezone approximately 3.3 acres at 135 Water Tank Road from Residential Agricultural (RA) and Highway Business (HB) to Light Manufacturing (M-1). This is a straight rezoning and no conditions are proposed at this time. OWNER/APPLICANT OWNER: Mack Molding Company Inc. APPLICANT: Bryan Campbell, Southern Division President, Mack Molding Company, Inc. PROPERTY INFORMATION LOCATION: 135 Water Tank Road; more specifically PIN 4704711371.000 DIRECTIONS: West 1-77 from Statesville to Exit 144; left onto Old Mountain Road; right on Water Tank Road; property is on the left. SURROUNDING LAND USE: There are manufacturing and commercial uses to the north and west. There are vacant residential tracts to the south and residential tracks to the east. SIZE: The acreage to be rezoned is approximately 3.3 acres. EXISTING LAND USE: The property was the existing site of the Statesville Zodiac Club. The building is now vacant. ZONING HISTORY: The southern portion of the property has been Residential Agricultural (RA) since county wide zoning. The Highway Business portion of the parcel was rezoned in 1989. OTHER JURISDICTIONAL INFORMATION: This property is located within Statesville's long range USA boundary but not within their short range Urban Service Area. June 7, 2016 10 OTHER SITE CHARACTERISTICS: A small portion of the property is located in the WS -IV Protected Area Catawba/ Lake Norman Watershed. The property is not located in a flood zone. UTILITIES: This site is currently served by West Iredell Water Corporation and has a private septic system. IMPACTS ON LOCAL INFRASTRUCTURE AND/OR FACILITES TRAFFIC: The closest traffic count is on Old Mountain Road just south of Water Tank Road and had a traffic count of 8,500 vehicles per day in 2014. The capacity for Old Mountain Road is 13,800 vehicles per day. SCHOOLS: This is a commercial rezoning and should have no implications on local schools. FIRE MARSHAL: This proposal has been reviewed by the Iredell County Fire Marshal's Office. The Fire Marshal's Office did not address any concerns on the request. EMS: This proposal has been reviewed by the EMS Department. EMS did not address any concerns on the request. REQUIRED REVIEWS BY OTHER AGENCIES LOCAL: The applicant must provide a site plan to the Planning Division for review to develop the property. Zoning requirements such as parking, landscaping, and buffering will be reviewed at such time. Watershed calculations and erosion & sedimentation control standards will also be reviewed for compliance. STATE: Other than building code, there should be no formal state agency review at this time. FEDERAL: None at this time. STAFF AND BOARD COMMENTS STAFF COMMENTS: Employment Center - Industrial/Flex Space/Office areas are intended for development of industrial, flex space, and office uses including light manufacturing and assembly, research and development, warehousing, and building trade showrooms and offices. These lands are either currently served or are planned to be served in the future by public or private water or sanitary sewer systems. These areas should have access to planned arterial or collector streets to provide adequate infrastructure for transportation of goods to and from distribution centers. Developments should provide transitions to adjacent lower intensity uses, such as residential and commercial uses, in the form of vegetated buffers, landscaping, setbacks, and building heights. Some commercial/retail uses that serve the industrial/flex/office developments are appropriate within these areas. The Planning staff can support the proposed rezoning request based on the following: the 2030 Horizon Plan calls for this area to be Employment Center/Industrial/Flex/Office, the rezoning is consistent with the area and will adjoin multiple industrially zoned parcels. The site has been used for a non-residential use in the past and will be an expansion of an existing M-1 district. The traffic impacts should not exceed road capacity. SITE REVIEW COMMITTEE: David Aman visited the site with staff on April 20, 2016 June 7, 2016 11 PLANNING BOARD ACTION: On May 4th 2016, the Planning Board held a public meeting to hear the rezoning request. No citizens from the community attended the meeting to voice their opinion regarding the rezoning. The board voted 8-0 in favor of the rezoning with the following motion: Motion to recommend in favor of the zoning map amendment and to make a finding that the approval is consistent with the adopted 2030 Horizon Plan and that said approval is reasonable and in the public interest and furthers the goals of the 2030 Horizon Plan because it is in harmony with the area, it is adjacent to industrially zoned property, and traffic impacts should not exceed road capacity. Public Hearing for the Consideration of the Iredell County Proposed Budget for FY 16-17: County Manager Ron Smith said this item is a statutorily required step in the budget approval process. This public hearing is to consider a proposed budget of $190,382,760. The budget will keep the tax rate as is at 52.75¢ per $100 of evaluation. It is based on valuation of $21,982,514,053 and the tax collection rate of 98.58%. The only change to the budget is the proposed Mt. Mourne fire tax rate which will go from 5.5¢ to 6¢. Chairman Mallory opened the public hearing. No one from the public wished to speak. Chairman Mallory closed the public hearing. OTION by Commissioner Steve Johnson to adopt the budget with the change that was made in the pre -agenda briefing and mentioned by County Manager Ron Smith. The tax rate for Mt. Mourne will go to 6¢ with the provision of an agreement concerning personnel and services with the City of Mooresville. This motion incorporates into it the concern of how fire service will be delivered in the future and the pending funding structure for the delivery of those services but at the same time addresses the increasing demands on the fire service in Mt. Mourne. The budget, in general, is a very good budget. Given the continued slow growth of revenues, staff has done an excellent job of managing throughout the year. The County Manager and Finance Director have done a good job in balancing a budget that takes into consideration everything. It was a solid recommendation in the beginning and there were only slight changes from the Board. Commissioner Robertson stated that sometimes when there's little discussion or debate about the budget it could mean either an apathetic Board or that the leadership team adopted the priorities of the Board as their own. Those priorities and a heaping dose of common sense made this budget process very smooth. Therefore, congratulations to the County Manager and his team. Commissioner Johnson asked to share a favorite quote from Thomas Sowell — "Politicians are a breed of people who quietly take your money and then flamboyantly give a portion of it back to you." He said this Board is not flamboyant in spending the tax payer's money and congratulated them on that characteristic. Chairman Mallory expressed his thanks to the County Manager and all of the Department Directors who spent many hours working toward and implementing this Board's philosophies and priorities in a way that delivered services in a cost effective and efficient manner. He also thanked agencies outside of county government who presented budgets similarly in line with the political philosophy and belief of being good stewards of the tax payer's dollars. June 7, 2016 12 VOTING: Ayes — 5; Nays — 0 1REDELL COUNTY, NORTH CAROLINA 2016-2017 BUDGET ORDINANCE Be it ordained by the Board of Commissioners of Iredell County, North Carolina: Section 1. The following amounts are hereby appropriated in the General Fund for the operation of the County Government and its activities for the fiscal yearbeginning July 1, 2016 and ending June 30, 2017 in accordance with the chart of accounts heretofore established for this County: County Commissioners $ 209,084 Administration 511,021 Human Resources 394,325 Elections 544,977 Finance 1,212,352 Tax Administration & Land Records 3,134,756 Information Technology Services 1,556,851 Register of Deeds 586,004 Facility Services 3,291,269 Vehicle Services 375,154 Courts 641,400 Legal 100,000 Economic Development 2,720,165 General Governmental 3,806,600 Special Appropriations 544,647 Sheriffs Department 13,653,054 Jail 9,027,735 Inmate Reduction 113,825 Animal Services 1,195,215 Emergency Communications 1,974,633 Emergency Medical Service 8,425,585 Fire Marshal 527,780 Emergency Management 187,528 Public Safety Outside Agencies 711,774 Building Standards 2,006,145 Planning & Erosion Control 710,173 Central Permitting 382,150 Cooperative Extension Service 342,122 Health Department 8,587,125 Human Services Building 257,780 Partners Behavioral Healthcare 565,875 Social Services Administration 25,137,289 Veterans Service 136,029 Public Library 3,411,175 Recreation & Parks 997,250 School Funding 89,549,425 Debt Service 958,900 Transfer to JCPC 24,550 Transfer- Facilities Improvement Fund 337,745 Capital Improvement Fund 1,533,293 Total Expenditures - General Fund S 190,3 82,760 June 7, 2016 13 Section 2. It is estimated that the following revenues will be available in the General Fund for Fiscal Year beginning July 1, 2016 and ending June 30, 2017. Taxes Ad Valorem — Current S 114,311,160 Ad Valorem— Delinquent 1,800,000 Interest on Delinquent Taxes 675,000 Local Option 10 Sales Tax 18,874,230 1983 Local Option 1/2¢ Sales Tax 8,449,500 1986 Local Option 1/20 Sales Tax 9,182,700 Municipal Hold Harmless (2,806,530) Interest on Investments 300,000 ABC 5¢ Bottle Tax 50,000 Cable TV Tax 495,000 Tax Collection Pees 820,000 Court Facility Fees 265,000 Register of Deeds Fees 2,195,200 Sheriff s Office and Jail Revenues 1,055,990 Crime Lab Fees 66,500 EMS (911) Fees 4,336,100 Building Standards 4,781,500 Planning 340,015 Health Department Revenues 5,008,665 Social Services Revenues 15,920,507 Recreation Fees and Grants 459,535 Other Financing Sources 1,242,735 Other Revenues 2,559,953 Total Revenues — General Fund $190,382,760 Section 3. There is hereby levied a tax rate of 52.75¢ per One Hundred Dollars Valuation of property listed for taxes as of January 1, 2016. Total property valuation for ad valorem tax purposes for the 2016-2017 fiscal year is estimated to be 821,982,514,053. The tax collection rate for fiscal year 2016-2017 is estimated to be 98.58%. Section 4. All ABC — 5¢ Bottle Tax Revenues received from Code 347-01 of the 2016-2017 General Fund Revenues are hereby designated to support the County's 2016-2017 appropriation to Partners Behavioral Healthcare designated for alcoholic rehabilitation programs. Section 5. Capital Outlay funds are appropriated to the two school units as follows: Capital Outlay appropriated by the Board of Commissioners is to be expended for the following categories as contained in G.S. I I5C-426(f): (1) Acquisition of land (2) Building acquisition and construction (3) Acquisition or replacement of furnishings and equipment June 7, 2016 14 Iredell-Statesville Mooresville Graded Schools School District Total Restricted Sales Taxes S6,268,440 81,776,030 S8,044,470 7.5¢ Ad Valorem Tax 13,562,020 2,690,744 16,252,764 Additional Ad Valorem Tax 4,550,775 1300,221 5,850,996 4.25¢ Ad Valorem Tax 668,425 2,612,640 3,281,065 Interest on QSCB 467,540 - 467,540 Interest on Build America Bonds 25,840 - 25,840 Totals 825,543,040 88,379,635 833,922,675 Capital Outlay appropriated by the Board of Commissioners is to be expended for the following categories as contained in G.S. I I5C-426(f): (1) Acquisition of land (2) Building acquisition and construction (3) Acquisition or replacement of furnishings and equipment June 7, 2016 14 (4) Acquisition of school buses (5) Acquisition of activity buses Approved Capital Expenditures for the two school units are as follows: Iredell-Statesville Schools Debt Service 2015 G. O. Refunding Bonds $3,157,960 2015 General Obligation Bond (Cool Spring) 412,000 2015 Qualified School Const. Bond (C.S.) 1,170,075 2008 Certificates of Participation 7,294,615 2008 COPS Refunding Bond 2,408,305 2009 Build America Bond 596,015 2013 COPS Refunding (2003) 1,466,670 2013 USDA REDLG Loan 130,000 2015 Limited Obligation Bond Refunding 2,607,310 Debt Financing Costs 30,000 Total Debt Service 19,272,950 Technology Reserve 1,100,000 Capital Outlay 94,285 Furniture, Equipment & Technology 943,290 Mobile Setup/School Debt Service 232,500 Roofing 875,000 Paving 768,000 Annual Renovations 1,936,300 Vehicles (Buses and other) 415,000 Total Capital Outlay 5,170,090 Total—Iredell Statesville Schools 525,543,040 Mooresville Graded School District Debt Service 2015 G.O. Refunding Bonds S 658,370 2015 G.O. Bonds (MHS) 3,299,850 2015 Limited Obligation Refunding Bond 575,445 2008 Certificates of Participation 2398,825 2008 Installment Financing Refunding 405,300 2013 COPS Refunding (2003) 755,560 Debt Financing Costs 12,000 Total Debt Service 8,105,350 Capital Outlay Buses 180,000 Furniture & Equipment 94,285 Total — Mooresville Graded School District 88,379,635 Deviation of more than 10% from approved Capital Expenditures will require prior approval from the Iredell County Board of Commissioners. Section 6. Current Expense funds are appropriated to the two school units as follows: Iredell-Statesville Schools 834,835,345 Mooresville Graded School District 9,869,860 Total 544,705,205 June 7, 2016 15 follows: Section 7. Appropriations are made to Mitchell Community College in the fiscal year 2016-2017 budget as Mitchell Community College Current Expense $3,244,405 Capital Outlay 875,720 Property Purchase Reserve 79,605 Debt Service 2015B G.O. Refunding Bond 46,835 2008 General Obligation Bonds 407,815 2009 Build America Bond 338,325 Total Debt Service 792,975 Total — Mitchell Community College $4,992,705 Section S. In order to carry out their duties, copies of this Budget Ordinance shall be furnished to the County Commissioners, the Finance Officer, and the Clerk to the Board. Section 9. The County Manager is hereby authorized to transfer appropriations within a fund as contained herein under the following conditions: a) The County Manager or his designee may transfer amounts between objects of expenditure within a department except that no transfers shall be made into or out of salaries and benefits without approval by the Board of County Commissioners. b) The County Manager may transfer amounts up to $50,000 between departments of the same fund with an official report on such transfer at the next regular meeting of the Board of Commissioners. c) The County Manager or his designee may transfer amounts from funds appropriated by the Board of Commissioners for salary scale adjustments, performance increases, reclassifications or other salary increases into the salary and benefit accounts of any department. d) The County Manager or his designee may transfer amounts from funds appropriated by the Board of Commissioners for Part-time and Overtime Salaries into the salary accounts of any department. e) The County Manager may transfer amounts between the departments operated under the authority of the Sheriff of Iredell County. f) The County Manager may transfer funds during the fiscal year for projects approved in the Capital Improvement Plan to the appropriate departmental budget. g) The County Manager may expend up to $100,000 for emergency needs upon the chairman's official declaration of a state of emergency. Section 10. Iredell County officials and employees will be reimbursed at a rate equal to the IRS mileage reimbursement rate for authorized travel on behalf of the county. Section 11. Funds appropriated in prior fiscal years and encumbered on June 30, 2016 shall be authorized as part of the Budget Appropriation by adoption of this Budget Ordinance. Section 12. The Board of County Commissioners hereby authorizes the Iredell County Tax Collector to collect taxes or other fees listed on the ad valorem tax bill for the City of Statesville, Town of Mooresville, Mooresville Graded School District, Town of Harmony, Town of Love Valley, Town of Troutman, Town of Davidson and any other municipality in compliance with contracts adopted by the respective governing boards. A charge of one and one-half (1'/2) percent of all taxes or other fees collected for the taxing districts will be payable to Iredell County for the collection services. June 7, 2016 16 Section 13. The Board of County Commissioners hereby authorizes the Iredell County Tax Collector to process taxes received from the NC Department of Revenue's Vehicle Tax System and distribute those collections net of NCDMV collections fees to the City of Statesville, Town of Mooresville, Mooresville Graded School District, Town of Harmony, Town of Love Valley, Town of Troutman, and Town of Davidson. Section 14. The fiscal year 2016-2017 tax rates for the fire districts are levied as follows: County -wide 7.00¢ per $100 of valuation East Alexander 7.00¢ per $100 of valuation Mt. Mourne 6.00¢ per $100 of valuation Shepherds 7.00¢ per $100 of valuation Troutman 7.00¢ per 5100 of valuation The estimated collection rate for the four established fire districts is as follows: County -wide 97.91 %; East Alexander 95.09%; Mt. Mourne 98.86%; Shepherds 97.97%; Troutman 98.02%. Fiscal year 2016-2017 property valuations within the fire tax districts for ad valorem tax purposes are estimated as follows: County wide $7,832,042,960', East Alexander 159,536,000 Mt. Mourne 1,346,382,470 Shepherds 1,467,014,838 Troutman 2,085,827,259 Section 15. The following amounts are to be appropriated for the five fire districts for fiscal year beginning July 1, 2016 and ending June 30, 2017. County -wide $ 5,623,575' East Alexander 111,190 '.. Mt. Mourne 806,020 Shepherds 1,066,710 Troutman 1,474,180 It is estimated the following revenues will be available for the five fire tax districts for the fiscal year beginning July 1, 2016 and ending June 30, 2017. Countv-wide Fire Tax District Current Ad Valorem Taxes $5,367,845 Delinquent Ad Valorem Taxes 140,000 Interest on Delinquent Taxes 39,200 Investment Earnings 3,300 Appropriated Fund Balance 73,230 Total Revenue $5,623,575 East Alexander Fire Tax District Current Ad Valorem Taxes Delinquent Ad Valorem Taxes Interest on Delinquent Taxes Investment Earnings Total Revenue Mt. Mourne Fire Tax District $106,190 3,500 1,400 100 $111,190 June 7, 2016 17 Current Ad Valorem Taxes $798,620 Delinquent Ad Valorem Taxes 5,100 Interest on Delinquent Taxes 2,000 Investment Earnings 300 Appropriated Fund Balance - Total Revenue $806,020 Shepherds Fire Tax District Current Ad Valorem Taxes $1,006,065 Delinquent Ad Valorem Taxes 26,000 Interest on Delinquent Taxes 6,000 Investment Earnings 500 Appropriated Fund Balance 28,145 Total Revenue $1,066,710 Troutman Fire Tax District Current Ad Valorem Taxes $1,431,170 Delinquent Ad Valorem Taxes 28,500 Interest on Delinquent Taxes 6,800 Investment Earnings 800 Appropriated Fund Balance 6,910 Total Revenue $1,474,180 Section 16. The Board of Commissioners hereby agrees to contract with existing volunteer fire departments in Iredell County to provide fire protection to the County -wide, East Alexander, Mt. Mourne, Shepherds, and Troutman Fire Districts. The County Finance Officer is instructed not to release funds to the departments unless an executed contract is on file for each individual fire department. Section 17. The Board of Commissioners hereby agrees to contract with Iredell County Rescue Squad, North Iredell Rescue Squad, Troutman Rescue Squad, Lake Norman Fire & Rescue, Mooresville Fire & Rescue, Mt. Mourne Fire & Rescue, Shepherds Fire & Rescue, and South Iredell Fire & Rescue to provide rescue squad services for which they are certified and the County requires within the boundaries of the Rescue Squad Service District. The County Finance Officer is instructed not to release funds to the departments unless an executed contract is on file for each rescue squad. Section 18. The 911 Emergency Telephone System Fund was established as a self-supporting special revenue fund on July 1, 1991. Effective January 1, 2008, all revenues of the Fund are provided by allocations of service fees from the NC 911 Fund. It is estimated the following revenues will be available for the fiscal year beginning July 1, 2016 and ending June 30, 2017. NC PSAP Funds $366,345 Investment Earnings - Appropriated Fund Balance 273,410 Total Revenue $639.755 Section 19. The following amount is to be appropriated in the 911 Emergency Telephone System Fund for the operation and maintenance of the 911 System for the fiscal year 2016-2017. 911 Operations $639,755 Section 20. The Transportation Special Revenue Fund was established on July 1, 2004 to account for grants and other special revenue received for the operation of Iredell County Transportation Service and Iredell Community Transportation. It is estimated that the following revenues will be available for the fiscal year 2016-2017. Rural Operating Assistance Grants $ 218,496 June 7, 2016 18 NC DOT Community Transportation Grant 553,080 STP -DA Charlotte MPO 126,000 Elderly Disabled Grant — Urban (53 10) 78,000 FTA Elderly Disabled Grant (53 10) 40,000 Transportation Fees 1,050,728 Urban 5307 Funds 175,000 Elderly Disabled Passenger Fares(5310) 6,000 Other Passenger Fares 20,000 Rural General Public Passenger Fares - Iredell County Kidney Dialysis Fares 3,000 ARC Passenger Fares 600 Sale of County Property 25,000 Total Revenue $2,295,904 Section 21. The following amounts are appropriated for the fiscal year 2016-2017 in the Transportation Special Revenue Fund for the operation of the Iredell County Area Transportation Service and Iredell Community Transportation. Iredell Area Transportation Service $ 943,408 Community Transportation Administration 1,352,496 Total Expenditures $2,295,904 Section 22. The JCPC Special Revenue fund is established to account for Juvenile Delinquency and Prevention Grants received from the State of North Carolina and passed through Iredell County to outside agencies. It is estimated the following revenues will be available for pass-through grants for the fiscal year beginning July 1, 2016 and ending June 30, 2017. Juvenile Crime Prevention Council Grant $286,800 JCPC Level Il Funding 50,000 Transfer from General Fund - 3,870 Local Grant Match 24,550 Appropriated Fund Balance 20,800 Total Revenue $382,150 Section 23. Appropriations of the JCPC Special Revenue Fund for the fiscal year beginning July 1, 2016 and ending June 30, 2017 are as follows: Grants to Outside Agencies $295,850 Admin Asst. PT 11,630 Administrative Costs 3,870 Level II Grant to Outside Agency 50,000 Prior Year Repayments 20,800 Total Expenditures $382,150 Section 24. The Solid Waste Disposal Enterprise Fund was established as of July 1, 1991, for the operation of a baler facility and sanitary landfill. In accordance with G.S. 153A-292, the following rates are established for the fiscal year 2016-2017. Non-residential solid waste Construction/demolition Road Material Shingles Electronics Fee (CRT TV's & Monitors) Per ton $ 35.00 Perron 35.00 Perron 12.00 Per ton 15.00 Per Item 10.00 June 7, 2016 19 Non -friable Asbestos Per ton 35.00 Friable Asbestos Per ton 110.00 Brush < 8 inch diameter No charge No charge Brush > 8 inch diameter Per ton 35.00 Pallets Per ton 35.00 Pallet Cleanup Fee Triple Tipping Fee 21,000 Animal carcasses Per ton 110.00 Passenger vehicle tires @ scales Per ton 80.00 Heavy equipment tires n, scales Per ton 150.00 Commercial / demolition transportation Twin Oaks Lease 24,000 fee from Mooresville Transfer Station Per ton 10.00 ComposUMulch One Pickup Load No charge Per loader bucket — all quantities exceeding 1 Pickup load 5.00 Convenience Sites — Const./Demo Per Pickup Load 10.00 Per %, Pickup Load 5.00 NC Solid Waste Tax (all items placed in the landfill) Per ton 2.00 Special Handling Per load $35.00 *Household Waste Disposal Fee Per household $52.00 *Household Waste Disposal Fee (with elderly exemption) Per household $26.00 Household tire fees — Convenience Sites (once a year, no charge for 5 "off the rim" Passenger tire 5.00 tires) Large Tractor tire 10.00 * Household Waste Disposal Fee covers all waste delivered by the homeowner except construction / demolition and tires. Household Waste Disposal Fees will be added on all 2016 tax bills for each residence in Iredell County. "Residence" means property used or, if vacant, designed to be used as a residential dwelling for one or more persons, whether or not the property is also used for other non -dwelling purposes excluding commercial uses. The term includes mobile homes, single family, multi -family, and other structures used or designed to be used as residential dwellings. There can be multiple residences within a single structure, such as apartments, duplexes, town houses or condominiums. The Household Waste Disposal Fee is to be collected in the same manner as property taxes in accordance with G.S. 153A-293, and it will be collected when delinquent in the same manner as delinquent real property taxes. It is estimated the following revenues will be available for the fiscal year July 1, 2016 through June 30, 2017. Tipping Fees $4,165,000 Household Waste Disposal Fees (Household Availability) 3,600,000 NC Disposal Tax 40,000 NC Electronics Management 10,000 Electronics Management Fees 14,000 NC Abandoned Mobile Home Grant 10,000 Recycling Sales 81,600 Scrap Metal Sales 80,000 White Goods Metal Sales 21,000 Tire Disposal Reimbursement & Fees 218,900 White Goods Reimbursement 52.000 Transport Fees — Mooresville Site Commercial Waste 180,000 Investment Earnings 10,000 Tire Disposal Grants 2,000 Twin Oaks Lease 24,000 Methane Gas Rights 250,000 Citations 500 June 7, 2016 20 Appropriated Retained Earnings — White Goods 200,000 Total Revenue $8,959,000 Section 25. The following amounts are hereby appropriated in the Solid Waste Disposal Fund for the fiscal year July 1, 2016 — June 30, 2017. Administration & Operations Debt Service Lined Landfill Closure Escrow Capital Outlay Transfer to General Fund Increase Fund Balance Total Expenditures $5,463,045 401,310 538,600 1,930,580 167,960 457,505 $8.959,000 Section 26. The EMS Specialty Services Enterprise Fund was established in December, 2011 to account for the operations of a convalescent transport service. Estimated revenues for the fiscal year beginning July 1, 2016 through June 30, 2017 are estimated as follows: Convalescent Transport Fees and Standby $1,405,185 Appropriated Fund Balance - $1,405,185 Section 27. The following amounts are hereby appropriated in the EMS Specialty Services Fund for the fiscal year July 1, 2016— June 30, 2017. Salaries & Benefits $774,516 Operating Costs 291,794 Capital Outlay 1,300 Public Safety Complex Contribution 125,000 Fund Balance Assigned — Equipment/Vehicle Replacement 94,666 Transfer to General Fund -Dispatcher & Indirect 117,909 Total $1,405,185 This Ordinance being duly passed and adopted this day of June 2016 IREDELL COUNTY BOARD OF COMMISSIONERS James B. Mallory 111, Chairman Retha C. Gaither, Clerk to the Board 2016-2017 Fund 66 — Healthcare Benefits Self -Insurance Fund Section 1. It is estimated the following revenues will be available in the Health Care Benefits Fund for the fiscal year beginning July 1, 2016 and ending June 30, 2017. Contributions from Employer $9,300,620 Contributions from Employees 973,850 Contributions for Retirees 1,153,500 Stop Loss Claims Payments 1,306,600 COBRA Credits 18,500 June 7, 2016 21 Investment Earnings Appropriated Fund Balance Total Revenues 2,200 $12,755,270 Section 2. It is estimated the following expenditures will be made in the Health Care Benefits Fund for the fiscal year beginning July I, 2016 and ending ,tune 30, 2017. Healthcare Benefits Health Claims Payments $7,658,895 Prescription Benefits 1,826,900 Claims Administration 662,980 Stop Loss Insurance 1,540,000 Employee Life Insurance 170,000 Employee Health Clinic 42,000 Health Savings Deposits 225,000 Professional Services 10,000 12,135,775 Wellness Wellness Coordinator Salary & Benefits 64,760 Operating Costs 2,750 Wellness Incentives 315,000 Wellness— HRA, Nursing Services, etc. 228,785 Incentive prizes, Educational Materials 8,200 619,495 Total Expenditures $12,755,270 Adopted this day of June 2016 Retha C. Gaither. Clerk to the Board IREDELL COUNTY BOARD OF COMMISSIONERS James B. Mallory 111, Chairman 2016-2017 Fund 67 — Property and Liability Self -Insurance Fund Section 1. It is estimated the following revenues will be available in the Property and Liability Self Insurance Fund for the fiscal year beginning July 1, 2016 and ending June 30, 2017. Contributions from Other Funds $ 847,775 Investment Earnings 300 Appropriated Fund Balance 92,925 Total Revenue $ 941,000 Section 2. It is estimated the following expenditures will be made in the Property and Liability Fund for the fiscal year beginning July 1, 2016 and ending June 30, 2017. Insurance Premium $ 858,000 Deductible Insurance Pool 80,000 June 7, 2016 22 Other Expenses 3,000 Total Revenue $ 941,000 Adopted this day of June 2016. Retha C. Gaither. Clerk to the Board IREDELL COUNTY BOARD OF COMMISSIONERS James B. Mallory III, Chairman 2016-2017 Fund 68 — Workers Compensation Self -Insurance Fund Section 1. It is estimated the following revenues will be available in the Workers Compensation Self Insurance Fund for the fiscal year beginning July 1, 2016 and ending June 30, 2017. Employer Contribution $ 716,000 Investment Earnings 900 Appropriated Fund Balance 196,420 Total Revenues $ 913,320 Section 2. It is estimated the following expenditures will be made in the Workers Compensation Self Insurance Fund for the fiscal year beginning July 1, 2016 and ending June 30, 2017. Workers Compensation Claims $ 506,100 Indemnity Payments 100,000 NCACC Program Costs 301,020 Claims Administration 5,750 Reporting Software Subscription 450 Total Expenditures S913,320 Adopted this day of June 2016. IREDELL COUNTY BOARD OF COMMISSIONERS James B. Mallory 111, Chairman Retha C. Gaither, Clerk to the Board Iredell County, North Carolina Amended Capital Project Ordinance Fund 414 - Iredell County Facilities Improvements Fund Be it Ordained by the Board of County Commissioners of Iredell County, North Carolina: Section L Funds for this Amended Capital Project Fund will be provided from the following source: June 7, 2016 23 Adopted 6/16/2015 Amendment Amended 6/7/2016 Transfer from General Fund $3,234,881 5337,745 $3,572,626 S Section 2 Section 3. Section 4. Section 5. Section 6. Adopted this The following costs shall be paid from this fund: 6/16/2015 Amendment Amended 6/7/2016 $3,234,881 $337,745: $3,572, This Capital Project Fund shall continue until the projects are complete. Payments from this Capital Project Fund shall be authorized by the County Manager or his designee. The County Manager is authorized to allocate funds between priority improvements as needed. This Amended project is effective upon adoption. day of June, 2016. IREDELL COUNTY BOARD OF COMMISSIONERS James B. Mallory 111, Chairman Retha C. Gaither. Clerk to the Board Iredell County, North Carolina Amended Capital Project Ordinance Fund 421 - New Jail Construction Project Be it Ordained by the Board of County Commissioners of Iredell County, North Carolina: Section 1. Funds for this Amended Capital Project Fund will be provided from the following sources: Amended 10/23/2015 Amendment Amended 6/7/2016 Transfer from Capital Reserve Fund $ 250,930 $ 250,930 Transfer from General Fund 15,765,725 15,765,725 $16,016,655 $ S 16,016,655 Section 2. The following costs shall be paid from this fund: Section 3. This Capital Project Fund shall continue until the project is complete. Section 4. Payments from this Capital Project Fund shall be authorized by the County Manager or his designee. June 7, 2016 24 Section 5. This Amended project is effective upon adoption. Adopted this day of June, 2016. IREDELL COUNTY BOARD OF COMMISSIONERS James B. Mallory 111, Chairman Retha C. Gaither, Clerk to the Board Iredell County, North Carolina Amended Capital Project Ordinance Fund 425 - Iredell County Public Safety Complex Be it Ordained by the Board of County Commissioners of Iredell County, North Carolina: Section 1. Funds for this Amended Capital Project Fund will be provided from the following sources: 6/16/2015 Amendment Amended 6/7/2016 Section 2. The following costs shall be paid from this fund: Section 3. This Capital Project Fund shall continue until the project is complete. Section 4. Payments from this Capital Project Fund shall be authorized by the County Manager or his designee. Section 5. This Amended project is effective upon adoption. Adopted this day of June, 2016. IREDELL COUNTY BOARD OF COMMISSIONERS James B. Mallory 111, Chairman Retha C. Gaither. Clerk to the Board Iredell County, North Carolina Amended Capital Project Ordinance Fund 473 — Jennings Park Fund Be it Ordained by the Board of County Commissioners of Iredell County, North Carolina June 7, 2016 25 Section 1. Funds for this Amended Capital Project Fund will be provided from the following sources: Section 2. The following costs shall be paid from this fund: Section 3. This Capital Project Fund shall continue until the project is complete. Section 4. Payments from this Capital Project Fund shall be authorized by the County Manager or his designee. Section 5. This Amended project is effective upon adoption. Adopted this day of June, 2016. IREDELL COUNTY BOARD OF COMMISSIONERS James B. Mallory III, Chairman Retha C. Gaither, Clerk to the Board Iredell County, North Carolina Amended Capital Project Ordinance Fund 475 - Future Parks Project Fund Be it Ordained by the Board of County Commissioners of Iredell County, North Carolina: Section 1. Funds for this Amended Capital Project Fund will be provided from the following sources: Section 2. The following costs shall be paid from this fund: 6/16/2015 Amendment Amended 6/7/2016 S 363.51 June 7, 2016 26 Transfer to Scotts Rosenwald Park 127,650 127,650 Transfer to General Fund - Stumpy Creek Paving Project 190,700 190,700 a Electronic Gates 10,000 10,000 Carolina Thread Trail Grant Match 75,000 75,000 $ 736,560 $ 30,000 $ 766,860 Section 3. This Capital Project Fund shall continue until the project is complete. Section 4. Payments from this Capital Project Fund shall be authorized by the County Manager or his designee. Section 5. This Amended project is effective upon adoption. Adopted this day of June, 2016. IREDELL COUNTY BOARD OF COMMISSIONERS James B. Mallory 111, Chairman Retha C. Gaither, Clerk to the Board APPOINTMENTS BEFORE THE BOARD (None) ADMINISTRATIVE MATTERS County Manager Ron Smith summarized the consent agenda as follows: • Request from the Public Library to apply for scholarships to attend ARSL Conference in Fargo, ND. • Request from Administration for direction regarding joining the Lake Norman Transportation Commission. • Request from the Health Department to review and possibly amend the current Mosquito Control Ordinance. There was no action taken and was accepted as information. • Request from EMS for approval to release capital equipment fund to Troutman Fire and Rescue. • Request from EMS for approval to release capital equipment fund to Iredell Rescue Squad for the purchase of rescue equipment. • Request for approval of the May 9, 12, and 17, 2016 minutes. MOTION by Vice Chairman Norman to approve the consent agenda. VOTING: Ayes — 5; Nays — 0 ANNOUNCEMENT OF VACANCIES OCCURING ON BOARDS & COMMISSIONS Centralina Workforce Development Board (2 Announcements) Region F Aging Advisory Committee (3 Announcements) Statesville Board of Adjustment ETJ (1 Announcement) June 7, 2016 27 APPOINTMENTS TO BOARD AND COMMISSIONS Mooresville Planning Board ETJ (1 Appointment) — Johnny Robertson has agreed to serve again. OTION by Commissioner Tommy Bowles to reappoint Johnny Robertson. He has been an outstanding member of the Mooresville Planning Board as an ETJ representative. VOTING: Ayes — 5; Nays — 0 Farmland Preservation Advisory Board (2 Appointments) — James Dobson and Jerry Turner have volunteered to serve again. MOTION by Commissioner Steve Johnson to nominate James Dobson and Jerry Turner by acclamation. VOTING: Ayes — 5; Nays — 0 Personnel Advisory Board (1 Appointment) — Barbara Davidson has agreed to serve again. OTION by Vice Chairman Marvin Norman to reappoint Barbara Davidson to the Personnel Advisory Board. VOTING: Ayes — 5; Nays — 0 UNFINISHED BUSINESS Subdivision Roads: Planning Director Matthew Todd summarized a report on the issue of the deterioration of subdivision roads. The ordinance states that when a new subdivision begins, there is a review process and the developer can choose two things concerning dedication of the road to public use. They can either build the road up front or they can get a bond to ensure the road is finished to the state standards. Many times they do have a road maintenance bond to ensure the road is constructed and as lots are sold, revenues begin, the road is completed, and the instrument used to secure the funds is then released. Very rarely, but it has happened, if a developer abandons the project the Planning Department will collect the fees and hire someone to finish the road. Either way, after the road is finished it begins to deteriorate from traffic and normal residential use. Unfortunately, many home buyers fail to ask if a road is maintained by the state nor do they understand the process to petition the state to take over the road. By that time, the road fails below state standards which can be a substantial amount of money to bring it back to standard. From the county's perspective, the only requirement is the completion of the road. The developer cannot be held responsible for maintenance from the completion to the time the State takes over. Therefore, it is difficult to create a fix for this problem. Some suggestions are to educate home buyers to ask questions and petition the state as soon as possible. Chairman Mallory asked the staffs recommendation to attack this problem in a proactive way on the front end. Todd said most of the things will be incremental and based on educating. A statement could be placed on the plat and something could be added to the web site concerning which roads are June 7, 2016 28 state maintained. Staff could take a more active role and create a data base concerning the number of houses but it would be a lot of work and burdensome on the staff. Chairman Mallory asked if that responsibility could be placed on the developers. The developer will know the number of houses per linear feet and once they reach the threshold for NCDOT then be required to give notice to the county or work with the homeowners to petition the state. Todd said that would be difficult with the various ways that developers sell lots. This is a problem across the State. Chairman Mallory feels this needs some creativity. In authorizing subdivisions there needs to be a requirement that once the defined density levels are met then take action to aid in the process to petition NCDOT. Developers are generating income and profits from development and this needs to be part of the process to protect buyers in those neighborhoods. He encouraged the Planning Department to work with counsel to see what options there may be. If it appears the County does not have the legislative authority to enforce this type of requirement then it should be raised to the legislative team to work toward granting that power to counties. Commissioner Bowles asked if the current subdivision ordinance required the road to be complete. Todd said it requires the road to be built to state standards. The developer can choose to finish it to state standards before the plat is recorded or they can put a base layer of asphalt and secure some type financial instrument so the County has the money to make sure it is completed. The problem is the time between the completion date and the time that NCDOT will take it over. As the economy has turned around and developments are filling faster, this isn't as big of a problem. It is the older developments that filled very slowly and this can go back long before the ordinance and/or zoning was in place. Currently there are about 400 roads that have the potential to fall into this area. Commissioner Bowles asked if these roads received the binder but never the top coat. Todd said the top coat was applied but deteriorated before the State took over. It is specific in the statutes that the County cannot require any type of maintenance from the completion date until NCDOT takes over. Chairman Mallory is not suggesting the contractor maintain the road, but once it is complete and meets NCDOT standards, with the required density of development, then that would trigger a process by which DOT is petitioned to take it over. This will not solve the current issues but may prevent future problems. County Attorney Bill Pope said that was a good suggestion and will be glad to work with the Planning Department. He asked if the County has the authority to require that the bond remain in effect until the road is accepted for maintenance rather than remain in effect until it is completed. Todd believes the answer is no but feels it should be researched in more detail. June 7, 2016 29 NEW BUSINESS (None) COUNTY MANAGER'S REPORT County Manager Ron Smith attended an event with Commissioner Robertson on June 2 called NC Competes for Jobs held at Mitchell Community College. He passed out information gathered at this event. Smith said he had talked with Erskine Smith concerning Mooresville's annexation policy. The town has agreed to move to a semi-annual annexation cycle — June and December. Smith said all county departments are currently participating in an active shooter training. The Sheriff's Office is assessing the buildings and helping staff be prepared. CLOSED SESSIONS Chairman Mallory recessed the meeting to enter into Closed Session for Attorney Client G.S. 143-318.11 (a) (3) and Personnel G.S. 143-318.11 (a) (6) at 7:48 PM. The Board returned into Open Session at 9:10 PM. Chairman Mallory, as a result of the Closed Session, said deliberations of the Board took into account the raises projected based on county -wide employees and performance. The consensus was to grant the Register of Deeds and the Sheriff a 5% salary increase, the County Manager would receive a 6% salary increase with an additional $1,600 travel allowance. MOTION by Commissioner Steve Johnson to grant these increases as it reflects the personnel policy established with the County Manager over time. His salary began significantly less than average and this is an effort to bring the level up to his peers. Commissioner Robertson added this was agreed to when he was hired. VOTING: Ayes — 5; Nays — 0 Chairman Mallory thanked Ron Smith, Matt McCall, and Sheriff Darren Campbell for the exemplary job they are doing to serve the citizens of Iredell County. ADJOURNMENT MOTION by Commissioner Steve Johnson to adjourn at 9:12 PM. (The next meeting will be Tuesday, June 21, 2016, 7:00 PM, in the Commissioners' Meeting Room, Pre -Agenda Discussion at 5:30 PM in the South Wing Conference Room, Government Center, 200 South Center Street, Statesville, NC) VOTING: Ayes — 5; Nays — 0 Date Approved Retha C. Gaither, Clerk June 7, 2016 30