(Wentworth, NC) - Audio of the July 13, 2020 meeting of the Rockingham County Board of Commissioners. The meeting was held in the Governmental Center in Wentworth, NC.
AGENDA
1. MEETING CALLED TO ORDER BY CHAIRMAN RICHARDSON
2. INVOCATION - LEM HARDISON, NORTH SPRAY CHRISTIAN CHURCH, EDEN
3. PLEDGE OF ALLEGIANCE
4. APPROVAL OF JULY 13, 2020 AGENDA
5. RECOGNITION
A) Judge Pierce as Volunteer of the Month
B) Lieutenant Margaret M. Barker retiring with over 30 years of service.
6. CONSENT AGENDA (Consent items as follows will be adopted with a single motion, second and vote, unless a request for removal from the Consent Agenda is heard from a Commissioner)
A) Jennifer H. Woods, Clerk to the Board - Approval of Minutes - June 1 and June 15, 2020 Regular Meeting Minutes
B) Patricia Galloway, Financial Services Director
1) Approval- Appropriate NC Hazard Mitigation Grant Program (HMGP) award of $41.125 for the purchase of a generator for the Eden EMS Base. No local matching funds are required.
2) Approval- Appropriate Covington Foundation Grant of $25,000 awarded for the MARC HVAC project into the E&PU Public Buildings Department budget
3) Approval- Rollover unspent FY20 General Fund budget (local dollars) of $1,730,763 for various COVID-19 response efforts.
4) Report of budget transfer approved by County Manager and Finance Director on 6/24/20 to transfer Contingency to Other Public Safety-Juvenile Detention budget line item.
5) Adopt Capital Project Ordinance and Capital Project Fund for South Rockingham Corporate Park Water and Wastewater Projects (Ontex Operations USA, LLC)
Water Tank Project $2,222,500
Wastewater Improvements $3,293,500
Funded by:
Golden Leaf Grant $2,200,000
CDBG Grant $2,300,000
Rockingham County $1,016,000
6) Approval - Appropriate $30,000 CARES Act Funding allocated to Rockingham County Airport Authority-Shiloh Airport. Grant funds are being administered by Division of Aviation through the capital projects portal; therefore, funds will pass through Rockingham County as the sponsor entity. No local match funds are required.
7) Approval - To utilize the Federal Care Act Funding for the Supplemental Foster Care COVID-19 Payments for months of April, May and June 2020 estimated to be $35,000 for Rockingham County.
8) Approval- To utilize the COVID-19 Relief Fund Grant, in the amount of $12,800, awarded to Rockingham County DHHs from Cardinal Innovations to support local efforts for improving the health, wellness and stability of vulnerable populations.
C) Mark McClintock, Tax Administrator
1) Approval- Tax Refunds thru June 2020
2) Approval- Waiver of Interest on Property Tax Commission Appeal-770 Ventures
D) Rodney Stewart, Rockingham County EMS Supervisor
Approval- EMS Financial Statement - May 2020
E) Sam Page, Sheriff
Approval- Lieutenant Margaret M. Barker is retiring from the Rockingham County Sheriff's Office effective July 1, 2020 with over 30 years of service. She is requesting her duty weapon for $100 (gun permit attached).
F) Susan Young, Interim Health Director
Approval new Dental Clinic Fees for Teledentistry due 10 COVID-19 to start immediately.
• Teledentistry encounters without live video, recorded video, andlor digital photos - $38.00
• Teledentistry -synchronous; real time encounter - $110.00
• Teledentistry -asynchronous; information stored and forwarded to dentist for subsequent review - $39.00
7. PUBLIC COMMENT
8. PUBLIC HEARING - LEIGH COCKRAM, DIRECTOR ECONOMIC DEVELOPMENT
The purpose for this Public Hearing is to consider approval of an appropriation...