MIME-Version: 1.0 Content-Location: file:///C:/A7274772/07-21-08r.htm Content-Transfer-Encoding: quoted-printable Content-Type: text/html; charset="us-ascii" The Alleghany County Board of Commissioners met in regular session on Monday, February 19, 2007, at 3:30pm in the Commissioners Meeting Room of t= he County Administration Building, 348 South Main Street, Sparta, North Caroli= na

The Alleghany County Board of Commissioners met= in regular session on Monday, July 21, 2008, at 3:30pm in the Board Meeting Ro= om of the County Administration Building, 348 South Main Street, Sparta, North Carolina.

 

Present:  Chair Ken Richardson, Vice-Chair Warren Taylor, Commissioner Randy Miller, Commissioner Doug Murphy, Commissioner Milly Richardson, County Attorney Donna Shumate, County Manager Don Adams, and Clerk to the Board Ka= ren Evans. 

 

Chair Ken Richardson called the meeting to orde= r.

 

Commissioner Milly Richardson led the Pledge of Allegiance and opened the meeting with a prayer.

 

Commissioner Milly Richardson made a motion to approve the agenda for this July 21, 2008, meeting.  Commissioner Randy Miller seconded = the motion.  Vote 5:0.<= /span>

 

AGENDA

Monday, July 21, 2008

3:30 PM

             

3:30            =     Meeting Called To Order, Pledge of Allegiance and Prayer

            =             M= otion on Agenda for July 21, 2008, meeting

Motion on Minutes for July 7, 2008, meeting

Motion on June Tax Releases & Refunds

3:35    A.  =       Public Comments—30 minutes

B.   &n= bsp;             Mary Wa= lker

RE:  Solid Waste Fee Appeal<= /span>

C.   &n= bsp;            John Bl= evins

RE:  Work First Biannual Plan

            D.        Laurel Springs Volunteer Fire Department Annual Report

E.        County Business

1.   &n= bsp;  AIM Contra= ct with Ashe County DSS

2.   &n= bsp;  Ropes Cour= se Budget Amendment

3.   &n= bsp;  Fee Schedu= le Discussions

4.   &n= bsp;  Pool Opera= tional Hours

5.   &n= bsp;  Other Busi= ness

6.   &n= bsp;  Closed Session—NCGS 143-318.11 (a) (4)—economic development=

7.   &n= bsp;  Adjourn

 

Commissioner Milly Richardson made a motion to approve the minutes for the July 7, 2008, meeting.  Commissioner Randy M= iller seconded the motion.  Vote 5:0.

 

Commissioner Milly Richardson made a motion to approve the real property releases and refunds for June.  Commissioner Randy Miller seconded the motion.  Vote 5:0.

 

Commissioner Randy Miller made a motion to approve the auto refunds and releases for Jun= e.  Commissioner Milly Richardson seco= nded the motion.  Vote 5:0.

 

Chair Ken Richardson opened the public comments’ portion of the meeting.  He asked for public comments. 

 

Paul Church talked about the amount of dairy farmers, beef farmers and Christmas tree farms in the county.  He further talked about the Extension Service.  He stated that he hoped the Board = will not jeopardize taxpayer dollars by paying another director $65,000.  He talked about Amy Pardue and the excellent job she does.  He fu= rther talked about the partnership between Ashe, Alleghany and Watauga counties regarding the Christmas trees.  He stated his recommendation is to have this guy in Alleghany County full time= .  He said to leave the director̵= 7;s position vacant if no one will do the job the way it needs to be done.=

 

Chair Ken Richardson asked for additional public comments.  None were received.  He closed the public comments port= ion of the meeting.

 

Mary Walker, Tax Administrator, came before the Board to present a solid waste f= ee appeal.  She explained the rel= ease is for David Woodruff.  She fu= rther explained the mobile home hasn’t been lived in during the past five y= ears and doesn’t have power or water.

 

Commissioner Doug Murphy made a motion to approve the request.  Commissioner Milly Richardson seco= nded the motion.  Vote 5:0.

 

Mary Walker presented information to the Board about changing how the tax certifications are handled.  S= he talked about the notice will be sent to the attorneys asking for certificat= ions to be sent to the Tax Office one day and the certification will be ready by 9:00am the next morning.  She explained the reasons for these changes.&n= bsp;

 

County Attorney Donna Shumate talked about the statute allows this action to occur= but it could have formal Board approval since it is a change in policy.

 

Chair Ken Richardson and County Attorney Donna Shumate talked about how this chan= ge could affect attorneys and the transfer of property where people haven̵= 7;t paid their personal property taxes.

 

John Blevins, Social Services Director, presented information to the Board about= the Work First Biannual Plan.  He = talked about deciding to be a standard county or an electing county.  He stated that he and the Social Services Board recommend remaining a standard county.  He further stated that he will need approval on the Work First Planning Committee that has been presented.  He explained what it means to rema= in a standard county or become an electing county. 

 

Commissioner Randy Miller made a motion to declare Alleghany County as a standard county.  Commissioner Milly Richardson seconded the motion.  Vote 5:0.

 

John Blevins reviewed the list of members for the Work First Planning Committee = and the organizations they represent. 

 

Commissioner Warren Taylor made a motion to approve the members as presented by John Blevins.  Commissioner Doug Mu= rphy seconded the motion.  Vote 5:0= .

 

Jimmy Church, Chief of Laurel Springs Volunteer Fire Department, presented their annual report.  He talked about their new fire truck hasn’t been delivered yet.  He further talked about their poli= cy change regarding paying the members an incentive to respond to calls of 3 gallons per call.  He explaine= d that it is getting tough on the volunteers responding to calls.  He talked about the new program th= at has been started, Ashe County Honor Guard.&nbs= p; He further talked about this is coming to Alleghany County with 10 p= otential members so far.  He talked abo= ut Ashe County has donated one of their Crown Victoria and is totally in support of= the program.  He stated his apprec= iation for the opportunity to talk to the Board.  

 

Chair Ken Richardson and Jimmy Church discussed the membership makeup between Alleghany County and Ashe County.  Jimmy Church explained that they currently have five or six getting ready to retire.  They talked = about the Ashe County fire tax is how the operating money is provided and Ashe Co= unty provides some additional money over the fire tax amount.  They further talked about the reti= rement is based on 20 years.  They discussed the training center being the number one priority and the reasons= why.

 

Paul Church asked if the Board has ever considered a fire tax here because every county around Alleghany County has a fire tax.

 

The Board stated that it has been discussed.

 

Paul Church asked if it is fairer to have the fire tax rather than the donations= .

 

The Board stated that it is something to consider.

 

County Manager Don Adams presented the AIM contract with Ashe County’s DSS.<= span style=3D'mso-spacerun:yes'>  He explained this contract allows = AIM to bill Ashe County’s DSS for their services. 

 

Commissioner Doug Murphy made a motion to approve the contract.  Commissioner Randy Miller seconded= the motion.  Vote 5:0. =

 

County Manager Don Adams presented budget amendment General Fund #2 in the amount = of $1,650 for the Ropes Course.  = He explained that this budget amendment is to budget the donations for the Rop= es Course.  He said he is plannin= g to transfer this money to a non-profit group that can assist with the donations.  He talked about the County’s responsibilities regarding the Ropes Course.

 

Commissioner Randy Miller made a motion to approve budget amendment General Fund #2 in t= he amount of $1,650.  Commissioner Milly Richardson seconded the motion.  Vote 5:0.

 

County Manager Don Adams stated that he had passed out information regarding the F= ire Inspections Fees.

 

Chair Ken Richardson explained why this is coming back before the Board for more discussions.

 

County Manager Don Adams reviewed information for Alleghany County, Ashe County, S= urry County and Wilkes County regarding their fire inspections fees.  He talked about where Alleghany Co= unty is compared to these counties

 

Chair Ken Richardson and County Manager Don Adams discussed how this could impact Alleghany County’s ability to attract industries. 

 

County Manager Don Adams talked about if the Board wishes to cut Alleghany County’s rate in half and then how the County will compare with the s= urrounding counties.  <= /p>

 

The Board discussed the rate.

 

Commissioner Milly Richardson made a motion to change the rate to $0.005 per square foot.  Commissioner Doug Murphy seconded the motion.  Vote 5:0= .

 

County Manager Don Adams discussed the pool’s operational hours.  He explained the request is to hav= e the pool open until August 13 and one or two Saturdays after that. He talked ab= out changing the hours starting on August 6 to 2:30pm until 7:00pm. 

 

The Board said this is a good idea and thinks the hours should go until Labor D= ay on Saturdays.  The Board and C= ounty Manager Don Adams discussed opening until Labor Day depends on the availabi= lity of the lifeguards.  They discu= ssed the additional amount of money needed; approximately $1,400.

 

County Manager Don Adams talked about the County is currently taking bids on the T= ransfer Facility loader.  He talked ab= out the condition of the Transfer Facility scales, and the need to replace them.  He talked about asking = Larry Davis to have quotes to him at the same time for the scales as the loader.<= span style=3D'mso-spacerun:yes'>  He suggested to the Board that the scales could be put in with the loader on the loan. 

 

Commissioner Doug Murphy and County Manager Don Adams discussed researching funding sour= ces for the EMS capital.  Commissi= oner Doug Murphy said this is something that the Board needs to consider.

 

Commissioner Randy Miller asked about the tag office.

 

County Manager Don Adams stated that it is his understanding that Alleghany County= will have a tag office in September.  He further stated that it hasn’t been publicly announced as who received= the contract.  <= /p>

 

Commissioner Milly Richardson made a motion to go into closed session at 4:18pm under NC= GS 143-318.11 (a) (4)—economic development.  Commissioner Randy Miller seconded= the motion.  Vote 5:0. =

 

Commissioner Randy Miller made a motion to adjourn closed session at 4:28pm and reconvene the regular meeting.  Commissi= oner Milly Richardson seconded the motion.  Vote 5:0.

 

Chair Ken Richardson stated that no decisions were made during closed session.

 

Being no further business, Commissioner Milly Richardson made a motion to adjourn= the meeting at 4:30pm.  Commission= er Doug Murphy seconded the motion.  V= ote 5:0.

 

Respectfully Submitted,

 

 

Karen Evans

Clerk to the Board

 

Attest:

 

 

Ken Richardson

Chairman