1 00:00:06,240 --> 00:00:11,759 Everyone, through the July 21 County Commissioner meeting, 2 00:00:11,759 --> 00:00:13,519 and before we get started, I'd like to 3 00:00:13,519 --> 00:00:17,675 offer a new location. Dear Lord, be with 4 00:00:17,675 --> 00:00:20,555 all the families that are having a lot 5 00:00:20,555 --> 00:00:22,955 of issues with sickness and injury in this 6 00:00:22,955 --> 00:00:25,515 world and especially the ones out of the 7 00:00:25,515 --> 00:00:28,314 Edin County. Be with all the parents that 8 00:00:28,314 --> 00:00:31,280 have had the suffering of knowing that loved 9 00:00:31,280 --> 00:00:35,040 ones have passed. And just be with us 10 00:00:35,040 --> 00:00:37,680 more today as we go about the business 11 00:00:37,680 --> 00:00:39,680 for Yanken County that we may do the 12 00:00:39,680 --> 00:00:42,720 best for all that's concerned. In Jesus name 13 00:00:42,720 --> 00:00:46,885 we pray. Amen. Amen. Alright. I now call 14 00:00:46,885 --> 00:00:50,565 the meeting to order of July 21 session. 15 00:00:50,725 --> 00:00:52,245 So, if you would join me for the 16 00:00:52,245 --> 00:00:58,165 pledge of allegiance. I pledge allegiance to the 17 00:00:58,165 --> 00:01:23,055 flag Any adjustments and the adoption of the 18 00:01:23,055 --> 00:01:26,174 agenda? We have some changes to the agenda. 19 00:01:26,174 --> 00:01:29,690 Mr. Moxley, I have two amendments. First, I 20 00:01:29,690 --> 00:01:33,050 would like to remove item eight H, potential 21 00:01:33,050 --> 00:01:37,930 offer for 1234 Rockford Road property and in 22 00:01:37,930 --> 00:01:40,410 its place, I would like to add a 23 00:01:40,410 --> 00:01:44,445 new item eight H, Davie County interlocal agreement 24 00:01:44,445 --> 00:01:47,884 for WIC services. There is a copy of 25 00:01:47,884 --> 00:01:51,805 the interlocal agreement at your desk. Those would 26 00:01:51,805 --> 00:01:53,405 be the only two amendments I have at 27 00:01:53,405 --> 00:01:59,560 this time. Anyone else have any additions or 28 00:01:59,560 --> 00:02:05,479 changes to the agenda? In that case, then 29 00:02:05,479 --> 00:02:07,560 I would I'll make a motion to approve 30 00:02:07,560 --> 00:02:11,644 the agenda as amended. Second. We have a 31 00:02:11,644 --> 00:02:14,284 motion and a second to approve the agenda 32 00:02:14,284 --> 00:02:16,765 with the changes. All in favor raise your 33 00:02:16,765 --> 00:02:23,480 hand. Any opposed? Pass, I vote. Alright, next 34 00:02:23,480 --> 00:02:25,800 is reports to the board, which for today 35 00:02:25,800 --> 00:02:29,560 we have none, and so move on down 36 00:02:29,560 --> 00:02:34,360 to the consent agenda. Any questions about the 37 00:02:34,360 --> 00:02:41,685 consent agenda for today? Then I would ask 38 00:02:41,685 --> 00:02:45,445 for a motion to approve the consent agenda. 39 00:02:46,325 --> 00:02:49,040 So moved. So moved. We have a motion 40 00:02:49,040 --> 00:02:51,520 and a second to approve the consent agenda 41 00:02:51,520 --> 00:02:56,240 items. All in favor? Any opposed? Passes five 42 00:02:56,240 --> 00:03:01,200 o. Alright. Now we move to discussion items 43 00:03:01,200 --> 00:03:04,785 for this month, and so I would turn 44 00:03:04,785 --> 00:03:08,305 it over to manager Silverman. Thank you, commissioner 45 00:03:08,305 --> 00:03:11,745 Moxley. The first discussion item before you is 46 00:03:11,745 --> 00:03:15,185 a proposed lease amendment with doctor James McGrath. 47 00:03:15,879 --> 00:03:19,879 In 2015, the county agreed to lease office 48 00:03:19,879 --> 00:03:22,840 space to Doctor James McGrath at the hospital. 49 00:03:23,080 --> 00:03:27,000 It was approximately 2,830 square feet. He has 50 00:03:27,000 --> 00:03:30,015 been utilizing that for his practice for over 51 00:03:30,015 --> 00:03:33,375 the past eleven years. We did three year 52 00:03:33,614 --> 00:03:38,655 agreements for 2015, 2018, 2021, and then in 53 00:03:38,655 --> 00:03:41,694 2024, the board decided to do a one 54 00:03:41,694 --> 00:03:44,920 year lease renewal and increase the rate by 55 00:03:44,920 --> 00:03:51,000 5% making the monthly payment $2,031 The lease 56 00:03:51,000 --> 00:03:56,515 is set to expire on 09/30/2025 and what 57 00:03:56,515 --> 00:03:59,155 feedback from the board in terms of how 58 00:03:59,155 --> 00:04:02,435 the lease amendment should be constructed if the 59 00:04:02,435 --> 00:04:05,474 board wants to pursue the lease amendment. Underneath 60 00:04:05,474 --> 00:04:08,275 the proposed draft that is currently before you, 61 00:04:08,355 --> 00:04:10,520 we would have one year lease renewal and 62 00:04:10,520 --> 00:04:13,800 keep the rate the same at $2,031 per 63 00:04:13,800 --> 00:04:16,760 month since there was a 5% increase last 64 00:04:16,760 --> 00:04:19,079 year. But, of course, that is a board 65 00:04:19,079 --> 00:04:21,480 decision on how they'd like to structure the 66 00:04:21,480 --> 00:04:29,465 lease amendment. It's a discussion. I don't know 67 00:04:29,465 --> 00:04:39,639 anyone have. On a twenty eight thirty, 2,830 68 00:04:39,639 --> 00:04:42,840 square feet of space. John and I have 69 00:04:42,840 --> 00:04:47,560 been through toward the hospital. What he, I 70 00:04:47,560 --> 00:04:50,685 know he only uses like one half of 71 00:04:50,685 --> 00:04:53,164 a side. Is that the 2,830, the half 72 00:04:53,164 --> 00:04:54,925 that he uses or is he actually at 73 00:04:54,925 --> 00:04:57,965 least the full? It is the half that 74 00:04:57,965 --> 00:04:59,965 he uses. He's got the lofty portion that 75 00:04:59,965 --> 00:05:01,805 he has up his office space. So, that 76 00:05:01,805 --> 00:05:04,284 works for us. Perfect. Yeah. So, it's just 77 00:05:04,284 --> 00:05:09,150 the half. Yes. Okay. We can talk about 78 00:05:09,150 --> 00:05:13,070 possibly moving things over there and he was 79 00:05:13,150 --> 00:05:14,750 fine with that but I just want to 80 00:05:14,750 --> 00:05:17,389 make sure that we do this for another 81 00:05:17,389 --> 00:05:20,430 year that we could utilize the other half 82 00:05:20,430 --> 00:05:25,535 of the board change the opinion. We have 83 00:05:25,535 --> 00:05:28,335 had tenants on the other side and they 84 00:05:28,335 --> 00:05:30,495 shared the lobby. So, I don't know if 85 00:05:30,495 --> 00:05:33,295 that's written into this lease. It really cover 86 00:05:33,295 --> 00:05:37,910 that and then, it was each hallway and 87 00:05:37,910 --> 00:05:41,110 was on their head since there is few 88 00:05:41,110 --> 00:05:43,830 hallways in it. Is there like isn't there 89 00:05:43,830 --> 00:05:46,950 like a horseshoe share in this space? Yes. 90 00:05:47,110 --> 00:05:54,515 Yes, sir. Yeah. Two windows for the receptions. 91 00:05:54,755 --> 00:06:02,755 Yes. The old lease will continue to be. 92 00:06:02,755 --> 00:06:14,590 In fact, it only changes your term. None 93 00:06:14,590 --> 00:06:17,645 further than we'll move to the next discussion 94 00:06:17,645 --> 00:06:21,245 item. Yes, sir, Commissioner Moxley. There are two 95 00:06:21,245 --> 00:06:25,645 proposed fee schedule changes. The first one is 96 00:06:25,645 --> 00:06:29,645 adding a $100 private drive application. This is 97 00:06:29,645 --> 00:06:31,725 for individuals that are looking to get a 98 00:06:31,725 --> 00:06:35,160 street address added to their private drive. Dollars 99 00:06:35,160 --> 00:06:39,000 100 has always been the operating procedure, but 100 00:06:39,000 --> 00:06:41,240 it's not in this year's fee schedule, so 101 00:06:41,240 --> 00:06:42,600 we just want to make sure it gets 102 00:06:42,600 --> 00:06:45,160 added on to the fee schedule. That's the 103 00:06:45,160 --> 00:06:49,115 first proposed change. The second fee schedule change 104 00:06:49,195 --> 00:06:53,435 is charging $15 for printings of 24 by 105 00:06:53,435 --> 00:06:56,875 36 maps. Currently, for black and white maps 106 00:06:56,875 --> 00:07:00,900 that are printed, it's $5 and for the 107 00:07:00,900 --> 00:07:04,660 next largest map printing size, it's $10 So 108 00:07:04,660 --> 00:07:06,180 we just wanna have a fee in there 109 00:07:06,180 --> 00:07:09,540 for 25 for 24 by 36 map printings 110 00:07:09,540 --> 00:07:13,460 at $15 and those would be the proposed 111 00:07:13,540 --> 00:07:16,664 two fee schedule changes. Yeah. Is that black 112 00:07:16,664 --> 00:07:20,905 and white all your I would defer to 113 00:07:20,905 --> 00:07:23,705 Steven on that. He's up here. And if 114 00:07:23,705 --> 00:07:25,944 not I can speak if I can. I'll 115 00:07:25,944 --> 00:07:28,104 get short. I spoke with Steven. I think 116 00:07:28,104 --> 00:07:30,185 that's gonna be for all of those maps 117 00:07:30,680 --> 00:07:33,160 just because of the size and the amount 118 00:07:33,160 --> 00:07:34,600 of ink it uses, whether it's black and 119 00:07:34,600 --> 00:07:39,960 white or color. But how much private drive, 120 00:07:39,960 --> 00:07:42,840 is it if the property already has a 121 00:07:42,840 --> 00:07:45,885 drive, is that going to be applicable to 122 00:07:45,885 --> 00:07:49,245 the second drive? That same property to her. 123 00:07:50,205 --> 00:07:52,205 I'm not certain on that. I can check. 124 00:07:53,245 --> 00:07:55,565 Security someone did have one of the second 125 00:07:55,565 --> 00:07:57,870 driveway or whatever it may be or second 126 00:07:57,870 --> 00:08:00,270 entrance if they already had one, they applied. 127 00:08:20,615 --> 00:08:23,495 If you don't want your name on it, 128 00:08:23,495 --> 00:08:25,335 it doesn't. Yeah, it doesn't matter. Yeah. Yeah. 129 00:08:25,335 --> 00:08:26,535 But if you want a name on it, 130 00:08:26,819 --> 00:08:28,419 I'll make sure that you don't have a 131 00:08:28,419 --> 00:08:31,139 private bribe and a sign and a name, 132 00:08:31,139 --> 00:08:32,980 all that kind of stuff. Guess so. The 133 00:08:32,980 --> 00:08:34,820 concern is having to go through a choice. 134 00:08:34,820 --> 00:08:37,220 Yeah. And that's correct. Yeah. It's okay. I 135 00:08:37,220 --> 00:08:39,059 will follow-up on that. Have an answer by 136 00:08:39,059 --> 00:08:47,845 the for the August 4. There any other 137 00:08:47,845 --> 00:08:59,130 items for the fee schedule changes? Okay. No. 138 00:08:59,690 --> 00:09:01,770 There no no action. There's no discussion right 139 00:09:01,770 --> 00:09:05,690 Alright. Then we move down to board action 140 00:09:05,690 --> 00:09:09,775 and again refer that to manager Silverton. Yes, 141 00:09:09,775 --> 00:09:12,895 sir. Commissioner Moxley, the sheriff's office is looking 142 00:09:12,895 --> 00:09:15,855 at submitting a public safety grant through Firehouse 143 00:09:15,855 --> 00:09:18,335 Subs. Firehouse Subs work with a lot of 144 00:09:18,335 --> 00:09:22,420 local public safety agencies. The request is to 145 00:09:22,420 --> 00:09:26,260 receive funding for ballistic vests. The typical lifespan 146 00:09:26,260 --> 00:09:29,460 for ballistic vest was five years. The life 147 00:09:29,460 --> 00:09:32,740 expectancy is coming up from sheriff's office vests 148 00:09:32,820 --> 00:09:35,700 and they are requesting submit a grant application. 149 00:09:36,285 --> 00:09:38,605 This grant does not require any type of 150 00:09:38,605 --> 00:09:43,084 matching funds for the sheriff's office. Okay. And 151 00:09:43,084 --> 00:09:44,685 all that is being requested at this time 152 00:09:44,685 --> 00:09:47,165 for the sheriff's office to submit the application. 153 00:09:51,920 --> 00:09:56,160 I'll make no motion. Second. Alright. We have 154 00:09:56,160 --> 00:09:59,040 a motion and a second to approve the 155 00:09:59,920 --> 00:10:03,735 submission of grants for the firehouse subs and 156 00:10:03,735 --> 00:10:08,775 I will pay any opposed passes 05:00. Sandwiches 157 00:10:08,775 --> 00:10:13,255 would be no. What's that? He's insane. Some 158 00:10:13,255 --> 00:10:16,935 sandwiches would be no. We'll see the first 159 00:10:16,935 --> 00:10:19,550 one here. Okay. We'll throw a few in. 160 00:10:19,550 --> 00:10:22,750 Yes. Kinda misleading, you know, alright. I'll send. 161 00:10:22,990 --> 00:10:28,110 The next item, the sheriff's office is seeking 162 00:10:28,110 --> 00:10:30,510 to enter into agreement with North Carolina Department 163 00:10:30,510 --> 00:10:33,685 of Adult Corrections as part of the statewide 164 00:10:33,685 --> 00:10:37,204 misdemeanor confinement program. The way this is set 165 00:10:37,204 --> 00:10:39,764 up is the sheriff's office will utilize their 166 00:10:39,764 --> 00:10:43,045 detention center to house individuals that are charged 167 00:10:43,045 --> 00:10:45,810 for misdemeanor and are required to be sentenced 168 00:10:45,810 --> 00:10:48,610 to more than ninety days than detention center. 169 00:10:48,690 --> 00:10:52,770 The other option is for misdemeanor DWIs where 170 00:10:52,770 --> 00:10:56,610 individuals are serving an active sentence. They're requesting 171 00:10:56,610 --> 00:10:59,330 to have this. This will provide $45 a 172 00:10:59,330 --> 00:11:02,925 day. Does not address transportation and other resources 173 00:11:02,925 --> 00:11:06,925 that are utilized. But the this allows the 174 00:11:06,925 --> 00:11:10,125 sheriff's office to receive revenue from housing these 175 00:11:10,125 --> 00:11:21,180 individuals that are involved in misdemeanor offenses. Motion 176 00:11:21,180 --> 00:11:25,275 approved. Okay. Alright, we have a motion and 177 00:11:25,275 --> 00:11:28,715 a second to approve the statewide misdemeanor and 178 00:11:28,715 --> 00:11:33,355 the final program. Just want to go quick 179 00:11:33,355 --> 00:11:35,675 thing. Saw a typo is $40 instead of 180 00:11:35,675 --> 00:11:39,595 $45 Yes, $40 is what the state pays. 181 00:11:40,270 --> 00:11:46,670 Steward. I'll steer away. Thank you, Kevin. You. 182 00:11:46,670 --> 00:11:51,230 Alright. Them report. Is another county's paid 45? 183 00:11:51,390 --> 00:11:53,865 Would they bring someone? Not from the state. 184 00:11:53,865 --> 00:11:56,425 States, it's what they pay. For me? That 185 00:11:56,425 --> 00:11:57,865 means Oh, yes, sir. I'm sorry. You have 186 00:11:57,865 --> 00:12:00,024 45 for us. Yes. That's where I guess 187 00:12:00,024 --> 00:12:01,945 I was And that's where I'm gonna find 188 00:12:01,945 --> 00:12:09,570 some good. Wow. Yeah. So with 40, can 189 00:12:09,570 --> 00:12:13,570 you make any money? I think so. It's 190 00:12:13,570 --> 00:12:16,610 not gonna require any more man hours, really. 191 00:12:16,610 --> 00:12:18,450 I mean, when we've got 10 mates or 192 00:12:18,450 --> 00:12:20,210 a 100, need the same amount of officers 193 00:12:20,210 --> 00:12:23,065 down there. But I'll just pull a report 194 00:12:23,065 --> 00:12:25,145 from year before last. I couldn't get last 195 00:12:25,145 --> 00:12:27,865 year's pull up, but Davie County State paid 196 00:12:27,865 --> 00:12:33,305 them a 118,000. Stokes, 230,000. Surrey, 120. So 197 00:12:33,305 --> 00:12:35,545 there's a lot of money. And these are 198 00:12:35,545 --> 00:12:37,680 small counties. Some of them is making a 199 00:12:37,680 --> 00:12:40,560 ton more. I think it's I mean, we 200 00:12:40,560 --> 00:12:42,080 make a little money as it is probably 201 00:12:42,080 --> 00:12:43,680 out of them for a few days before 202 00:12:43,680 --> 00:12:44,960 we take them off to prison. So they 203 00:12:44,960 --> 00:12:47,040 pay us for that now. If we could 204 00:12:47,040 --> 00:12:48,480 just keep them, we could just get a 205 00:12:48,480 --> 00:12:50,560 more. I don't think the expense that we're 206 00:12:50,560 --> 00:12:54,345 gonna spend out is just basically meals and 207 00:12:54,345 --> 00:12:56,505 a few more clothes to wash, but I 208 00:12:56,505 --> 00:12:58,665 think it's still you're making some money for 209 00:12:58,665 --> 00:13:02,185 the county. One comment on that. I guess 210 00:13:02,505 --> 00:13:04,745 nothing's changed on that. You still do not 211 00:13:04,745 --> 00:13:06,584 have to guarantee a number of beds. Nice. 212 00:13:06,850 --> 00:13:09,010 And So we give we can say five 213 00:13:09,010 --> 00:13:10,930 beds, but we can change it. I can 214 00:13:10,930 --> 00:13:12,930 speak up I'll say, listen. We're full. I 215 00:13:12,930 --> 00:13:14,850 can't take no more. They don't want you 216 00:13:14,850 --> 00:13:16,530 to do that every month, but but you 217 00:13:16,530 --> 00:13:18,690 can change that throughout. That's not any kind 218 00:13:18,690 --> 00:13:20,850 of agreement with them. Contract. We just say, 219 00:13:20,850 --> 00:13:22,855 hey. You can have five beds, six beds, 220 00:13:23,095 --> 00:13:26,055 and if at any time, we don't have 221 00:13:26,055 --> 00:13:27,255 the room. I just pick up on it 222 00:13:27,255 --> 00:13:28,375 and tell them, hey, we can't have no 223 00:13:28,375 --> 00:13:29,815 more. We have to cut that down to 224 00:13:29,815 --> 00:13:31,735 four or something like that. And the reason 225 00:13:31,735 --> 00:13:34,855 I mentioned that is obviously if you work 226 00:13:34,855 --> 00:13:36,950 contract out in another county that would pay 227 00:13:36,950 --> 00:13:39,990 45 people or four. Yeah. You could steal 228 00:13:39,990 --> 00:13:41,670 a house deal. That's exactly what I saying. 229 00:13:41,670 --> 00:13:46,230 Yeah. Yeah. Yeah. So that's that's. Thank you. 230 00:13:50,595 --> 00:13:52,755 Okay. So we have the motion and a 231 00:13:52,755 --> 00:13:55,475 second on the floor. So now I'll call 232 00:13:55,475 --> 00:13:58,595 for the vote. All in favor? Any opposed? 233 00:13:58,595 --> 00:14:02,540 Passes by the vote. Alright. The next item, 234 00:14:02,540 --> 00:14:05,020 in nineteen ninety nine, the Naval Surface Support 235 00:14:05,020 --> 00:14:10,380 Center started loaning out their military grade equipment 236 00:14:10,380 --> 00:14:13,260 to local law enforcement agencies. It was a 237 00:14:13,260 --> 00:14:15,899 way to improve public safety and allowing law 238 00:14:15,899 --> 00:14:18,755 enforcement agencies to have access to high technology 239 00:14:18,755 --> 00:14:22,515 equipment through the electro optics loan program. The 240 00:14:22,515 --> 00:14:27,795 sheriff's office is seeking to obtain 10 night 241 00:14:27,795 --> 00:14:32,275 vision goggles for $300 a piece for $3,000 242 00:14:32,610 --> 00:14:34,610 This will be a one year loan and 243 00:14:34,610 --> 00:14:37,250 they're requesting approval of this loan for the 244 00:14:37,250 --> 00:14:40,130 night vision goggles. And I'm assuming this would 245 00:14:40,130 --> 00:14:42,210 be utilized to help the swap team and 246 00:14:42,210 --> 00:14:47,404 other instances. And work closely with rescue squad 247 00:14:47,404 --> 00:14:57,404 as well. Yes. Thank you. Yes. I was 248 00:14:57,404 --> 00:14:59,360 very good. I just was like, is that 249 00:14:59,360 --> 00:15:02,160 an annual fee every year of $300 per 250 00:15:02,160 --> 00:15:07,280 unit? Yes, 300 per unit per year. And 251 00:15:07,280 --> 00:15:09,600 it is a loan. It's not a Correct. 252 00:15:10,495 --> 00:15:13,055 It's a loan and to put it in 253 00:15:13,055 --> 00:15:14,894 kind of perspective, the same equipment if we 254 00:15:14,894 --> 00:15:16,415 were just gonna buy it would be about 255 00:15:16,415 --> 00:15:19,214 $10,000 a piece roughly. You'd think I had 256 00:15:19,214 --> 00:15:20,574 a quote a bit about them, we don't 257 00:15:20,574 --> 00:15:22,815 have, you know, that kind of funny. But 258 00:15:22,975 --> 00:15:25,850 if anything breaks, we said as long as 259 00:15:25,850 --> 00:15:27,930 it's not like we're at fault, know, if 260 00:15:27,930 --> 00:15:29,370 somebody's out there smashing a lot hand right, 261 00:15:29,370 --> 00:15:31,610 obviously. But if it's, you know, just normal 262 00:15:31,610 --> 00:15:33,530 wear and tear breaks, we send it back 263 00:15:33,530 --> 00:15:35,850 there. They send us another set, no cost 264 00:15:35,850 --> 00:15:41,765 or anything like And I would say, like 265 00:15:41,765 --> 00:15:43,845 you said, the purchase is a very high 266 00:15:43,845 --> 00:15:46,245 expense. I guess it's a lot to see 267 00:15:46,245 --> 00:15:48,085 as well as some of those offices. Correct. 268 00:15:48,085 --> 00:15:50,660 It would be. By the time we can 269 00:15:50,660 --> 00:15:52,180 get something like that paid for, they'd be 270 00:15:52,180 --> 00:15:56,420 out of date and we'd be. I don't 271 00:15:56,420 --> 00:15:59,860 like that much. Alright. We have a motion 272 00:15:59,860 --> 00:16:03,220 and a second to approve the NSWC agreement 273 00:16:03,220 --> 00:16:07,415 for fiscal year twenty twenty six. All in 274 00:16:07,415 --> 00:16:14,375 vain. Any opposed? Passes five o. Mr. Collins. 275 00:16:14,774 --> 00:16:18,610 Yes. Collins. Okay. Wanna make sure I anything. 276 00:16:22,850 --> 00:16:27,570 Alright. The next item, medic North Carolina allows 277 00:16:27,570 --> 00:16:31,815 Medicaid to reimburse clients that make medical trips 278 00:16:31,815 --> 00:16:37,095 to doctor's offices and different medical transportation items. 279 00:16:37,175 --> 00:16:42,055 Traditionally, the way it works is an individual 280 00:16:42,055 --> 00:16:44,295 will make a trip that is a non 281 00:16:44,295 --> 00:16:48,160 emergency medical transportation item and then, they will 282 00:16:48,160 --> 00:16:51,920 submit a reimbursement to HSA and there's a 283 00:16:51,920 --> 00:16:55,279 three sixty five day window for this reimbursement 284 00:16:55,279 --> 00:16:58,400 to be processed and to go to Medicaid. 285 00:16:58,985 --> 00:17:02,584 We have one individual that did submit the 286 00:17:02,584 --> 00:17:06,825 reimbursement request to HSA on time for $8.32 287 00:17:06,825 --> 00:17:11,865 for their transportation. There was for whatever reason, 288 00:17:11,865 --> 00:17:14,530 it was not submitted on time. Well, for 289 00:17:14,530 --> 00:17:17,970 requesting is that that individual still be reimbursed 290 00:17:17,970 --> 00:17:20,530 even though Medicaid would not approve it since 291 00:17:20,530 --> 00:17:24,129 it was submitted to HSA on June 2024. 292 00:17:24,450 --> 00:17:28,395 The request would be to have the $8.32 293 00:17:28,395 --> 00:17:31,515 come from a general assistance line item in 294 00:17:31,515 --> 00:17:34,395 the HSA report of its expense since this 295 00:17:34,395 --> 00:17:41,675 person did submit it on time. Motion to 296 00:17:41,675 --> 00:17:45,360 make the plan. So. Alright. We have a 297 00:17:45,360 --> 00:17:48,640 motion and a second to make the payment. 298 00:17:49,120 --> 00:17:56,764 Alright. All in favor? Any opposed? Pass. At 299 00:17:56,764 --> 00:17:59,565 the last board meeting, we had Jay Zimmerman 300 00:17:59,565 --> 00:18:02,284 come speak with the board about options on 301 00:18:02,284 --> 00:18:05,884 health, how to handle our notified LCID site. 302 00:18:06,205 --> 00:18:08,605 The feedback from the board was wanting to 303 00:18:08,605 --> 00:18:13,590 keep the LCID site open past 01/01/2026, which 304 00:18:13,590 --> 00:18:15,669 is the deadline that DEQ put in place 305 00:18:15,669 --> 00:18:19,429 for continuing to operate LCID site. As part 306 00:18:19,429 --> 00:18:21,750 of this process, we will need to have 307 00:18:21,750 --> 00:18:25,990 LCID site survey to assess how far it 308 00:18:25,990 --> 00:18:28,105 can be expanded. The hope is to reach 309 00:18:28,105 --> 00:18:30,665 three and a half acres, but we have 310 00:18:30,665 --> 00:18:33,545 to get that site assessment done. In addition, 311 00:18:33,545 --> 00:18:36,184 we will need to do an erosion sedimentation 312 00:18:36,184 --> 00:18:39,145 permitting process, and we will need to go 313 00:18:39,145 --> 00:18:42,700 through the stormwater permitting process along with working 314 00:18:42,700 --> 00:18:45,659 on DEQ throughout to make sure we meet 315 00:18:45,659 --> 00:18:49,260 all their standards, regulations. What is being requested 316 00:18:49,260 --> 00:18:53,499 before the board today is proving the contract 317 00:18:53,500 --> 00:18:58,715 municipal engineering for $51,300 This would come through 318 00:18:58,715 --> 00:19:02,875 nondepartmental professional services. And we have mister Zimmerman 319 00:19:02,875 --> 00:19:05,995 here today to talk and address any questions 320 00:19:05,995 --> 00:19:08,315 that you might have regarding any of the 321 00:19:08,315 --> 00:19:10,794 permits that will need to be attained along 322 00:19:10,794 --> 00:19:19,260 with the site design process. If we have 323 00:19:19,260 --> 00:19:21,820 more questions, mister Zimmerman doesn't need to come 324 00:19:21,820 --> 00:19:28,415 forward. I'll make Do have a motion for 325 00:19:28,415 --> 00:19:32,415 commissioner Collin? Second. Second from vice chairman Dagler. 326 00:19:32,415 --> 00:19:39,615 Thank you. Any further discussion? Then all in 327 00:19:39,615 --> 00:19:45,519 favor? Any oppose? Passes. By the way. In 328 00:19:45,519 --> 00:19:47,840 the past, for the next item, we have 329 00:19:47,840 --> 00:19:52,240 utilized Frank Zachary on various real estate legal 330 00:19:52,240 --> 00:19:56,305 items. Before the board today is a request 331 00:19:56,305 --> 00:19:59,905 to have them provide real estate services for 332 00:19:59,905 --> 00:20:03,425 the closing on 320 West Maple Street. As 333 00:20:03,425 --> 00:20:06,225 part of this process, we're bringing this public 334 00:20:07,330 --> 00:20:10,610 because North Carolina General Statutes fourteen two thirty 335 00:20:10,610 --> 00:20:14,769 four allows local elected officials to provide professional 336 00:20:14,769 --> 00:20:17,970 services if it meets certain criteria. One of 337 00:20:17,970 --> 00:20:20,450 the criteria being that the individual does not 338 00:20:20,450 --> 00:20:23,854 receive more than $60,000 from a fiscal year. 339 00:20:24,095 --> 00:20:25,934 That will not be the case since this 340 00:20:25,934 --> 00:20:29,695 is going to be a $4,500 contract. In 341 00:20:29,695 --> 00:20:32,014 addition, that this is an item that is 342 00:20:32,014 --> 00:20:33,855 brought to the public. This is why we're 343 00:20:33,855 --> 00:20:37,990 addressing it now. In addition, that this item 344 00:20:37,990 --> 00:20:40,549 is specially noted in the audit which will 345 00:20:40,549 --> 00:20:43,190 be done by a miss Seriala from auditors 346 00:20:43,509 --> 00:20:46,710 and we just want to make sure we're 347 00:20:46,710 --> 00:20:48,765 covering on a basis and the the last 348 00:20:48,765 --> 00:20:51,245 item is that the individual is not involved 349 00:20:51,245 --> 00:20:54,125 in the vote on contract. We meet all 350 00:20:54,125 --> 00:20:56,925 four of those criteria and that does meet 351 00:20:56,925 --> 00:20:59,565 the standards set by North Carolina General General 352 00:20:59,565 --> 00:21:02,929 Statutes fourteen two thirty four. The request is 353 00:21:02,929 --> 00:21:04,929 to approve this contract to allow us to 354 00:21:04,929 --> 00:21:07,010 proceed with kind of working on the closing 355 00:21:07,010 --> 00:21:10,850 for 320 Usman Street. We don't like that 356 00:21:10,850 --> 00:21:15,405 much. Mister attorney, do I need to Yeah. 357 00:21:15,405 --> 00:21:17,404 Be replaced. You need to You need to. 358 00:21:18,365 --> 00:21:20,125 That's what he do I need to make 359 00:21:20,125 --> 00:21:22,765 the motion? Yes. You need to tell him 360 00:21:22,765 --> 00:21:24,044 what was my how do you know where 361 00:21:24,205 --> 00:21:25,565 how do I make the motion? I'll be 362 00:21:25,565 --> 00:21:28,845 recused. Mhmm. There's some vote on this matter. 363 00:21:32,620 --> 00:21:37,260 Second. Motion by vice chairman Zachary and second 364 00:21:37,260 --> 00:21:44,695 as commissioner Parks who recuse Frank Zachary law 365 00:21:44,695 --> 00:21:47,735 practice from the they called the con voting 366 00:21:47,735 --> 00:21:51,575 on the contract. Correction. Okay. I'll I'll in 367 00:21:51,575 --> 00:21:56,215 favor. I can vote on that. Yeah. Alright. 368 00:21:56,215 --> 00:22:01,210 Passes five o. Yeah. Okay. Now then we 369 00:22:02,490 --> 00:22:04,649 did we have a motion from anyone on 370 00:22:04,649 --> 00:22:07,450 the actual contract? I made a motion. Okay. 371 00:22:07,450 --> 00:22:12,155 That motion from commissioner Parks. Okay. Then we'll 372 00:22:12,155 --> 00:22:28,920 wait and go set. Second. And my second, 373 00:22:28,920 --> 00:22:32,360 commissioner Oliver. Alright. We have a motion to 374 00:22:33,080 --> 00:22:36,120 for a contract with Frank C. Zachary to 375 00:22:36,440 --> 00:22:38,920 and authorize the general manager to sign it. 376 00:22:39,225 --> 00:22:42,985 All in favor, raise your hand. Any opposed? 377 00:22:43,465 --> 00:22:51,785 Passes forward to vote. Alright. Next item is 378 00:22:51,785 --> 00:22:54,030 library board appointments, and I will turn that 379 00:22:54,030 --> 00:23:05,390 over to Ms. Gentry. Yes. I did receive 380 00:23:05,390 --> 00:23:09,965 from Joan Nasharie, the director there, a request. 381 00:23:10,125 --> 00:23:14,125 They have two members whose terms they did 382 00:23:14,125 --> 00:23:17,245 not want to be replaced, and so they 383 00:23:17,245 --> 00:23:20,285 have that led to vacancies. So one of 384 00:23:20,285 --> 00:23:23,780 the positions is for someone who would serve 385 00:23:23,780 --> 00:23:27,059 the town of Booneville, and they did submit 386 00:23:27,140 --> 00:23:30,660 three names for the board's consideration. Those names 387 00:23:30,660 --> 00:23:34,260 are in the agenda packet on page 84. 388 00:23:35,095 --> 00:23:37,735 They did list them in the order of 389 00:23:37,735 --> 00:23:42,934 reference to what the library board preferred, but 390 00:23:42,934 --> 00:23:45,894 you can of course choose anyone to fill 391 00:23:46,134 --> 00:23:50,549 that slot. The second slot is for it's 392 00:23:50,549 --> 00:23:53,830 just like a a broad area. It's not 393 00:23:53,830 --> 00:23:57,269 a specific town, and they did submit three 394 00:23:57,269 --> 00:23:59,830 names for that. Those are on page eighty 395 00:23:59,830 --> 00:24:03,585 four and eighty five, And they also for 396 00:24:03,585 --> 00:24:07,505 for that Western District vacancy, they did list 397 00:24:07,505 --> 00:24:09,985 those in the order of of the the 398 00:24:09,985 --> 00:24:12,145 preference as to who they would like the 399 00:24:12,145 --> 00:24:14,545 lord to choose. So, of course, you're you're 400 00:24:14,545 --> 00:24:17,570 able to choose anyone, but it is only 401 00:24:17,570 --> 00:24:22,529 one name per per slot. They they just 402 00:24:22,529 --> 00:24:38,245 provide an option. Motion to, I guess, approve 403 00:24:38,245 --> 00:25:01,164 Rita Howe and Heather Tilly to Any further 404 00:25:01,164 --> 00:25:10,445 discussion? And all in favor? Any oppose? Passes 405 00:25:10,445 --> 00:25:15,289 five o. The last board action item is 406 00:25:15,289 --> 00:25:19,129 the Davie County interlocal agreement for WIC services. 407 00:25:19,130 --> 00:25:23,450 The WIC supervisor of Davie County is currently 408 00:25:23,450 --> 00:25:26,650 out on leave, and what Davie County is 409 00:25:26,650 --> 00:25:31,865 requesting is assistance from the WIC section in 410 00:25:31,865 --> 00:25:36,985 the Yadkin County HSA to provide oversight to 411 00:25:36,985 --> 00:25:40,105 other WIC employees of Davie County and assist 412 00:25:40,105 --> 00:25:43,385 clients. The return that Yadkin County would receive 413 00:25:43,385 --> 00:25:47,900 for providing these services with the 15,000 in 414 00:25:47,900 --> 00:25:55,180 Whitman related funds. I the question? Yes, ma'am. 415 00:25:55,180 --> 00:25:57,100 I I just wanna make sure that this 416 00:25:57,100 --> 00:25:58,860 isn't gonna put a strain on your staff. 417 00:25:59,385 --> 00:26:01,545 Right. We had that conversation and I think 418 00:26:01,545 --> 00:26:04,105 that the amount of time that they'll be 419 00:26:04,105 --> 00:26:07,945 spending with Davie County in regards to Madison 420 00:26:07,945 --> 00:26:10,025 already doing this work for our staff, it 421 00:26:10,025 --> 00:26:12,520 should be a pretty light burden for us 422 00:26:12,520 --> 00:26:14,760 to carry during the short period. They also 423 00:26:14,760 --> 00:26:17,560 have a new nutritionist that's very early in 424 00:26:17,560 --> 00:26:19,640 their onboarding, and so we would be able 425 00:26:19,640 --> 00:26:21,560 to assist them with kind of keeping their 426 00:26:21,560 --> 00:26:24,015 numbers up as well. And and just given 427 00:26:24,015 --> 00:26:25,935 our staffing, think that this would be appropriate 428 00:26:25,935 --> 00:26:27,775 if we've met with our supervisor and made 429 00:26:27,775 --> 00:26:30,415 sure that the structure was okay. Where do 430 00:26:30,415 --> 00:26:32,815 I need their help sometimes, do That's very 431 00:26:32,815 --> 00:26:35,135 true. Yes. I think it is that we 432 00:26:35,135 --> 00:26:37,055 are entering the age of assisting one another 433 00:26:37,055 --> 00:26:38,655 in some of these programs given some of 434 00:26:38,655 --> 00:26:41,390 the funding structures that we're seeing change or 435 00:26:41,390 --> 00:26:44,510 not increase over time. So true, sir. Yes. 436 00:26:44,750 --> 00:26:46,750 And Jessica, I believe in the agreement, people 437 00:26:46,750 --> 00:26:48,510 references that the majority of this can be 438 00:26:48,510 --> 00:26:50,830 done through teams and online and that a 439 00:26:50,830 --> 00:26:52,110 lot of it is not going to be 440 00:26:52,110 --> 00:26:55,035 conversed with deputy. That's correct. We don't anticipate 441 00:26:55,035 --> 00:26:57,195 having to travel there. Very much a part 442 00:26:57,195 --> 00:27:05,434 part of the meeting, really. I'll make the 443 00:27:05,434 --> 00:27:08,220 motion approve the interlocal agreement with David County 444 00:27:08,220 --> 00:27:10,620 to assist in providing WIC services and why 445 00:27:10,620 --> 00:27:13,259 the county manager decided sign the agreement. Yes. 446 00:27:19,095 --> 00:27:24,135 Jess, I want to say. Okay. Just let's 447 00:27:24,135 --> 00:27:26,215 have her vote. I'd like to pop Jessica 448 00:27:26,215 --> 00:27:29,174 about something. Okay. We got a motion to 449 00:27:29,174 --> 00:27:31,895 say. Alright. We have a motion and a 450 00:27:31,895 --> 00:27:34,809 second for the David County agreement. All in 451 00:27:34,809 --> 00:27:40,330 favor? No. Any opposed? Yes. About This a 452 00:27:40,330 --> 00:27:43,929 different matter. Something that Dave and I heard 453 00:27:43,929 --> 00:27:49,864 something about at the NACO convention about the 454 00:27:50,265 --> 00:27:57,465 changes in the administrative funds allocations. Yes. For 455 00:28:00,000 --> 00:28:04,080 SNAP. SNAP. Yes. Food stamps. Yes, sir. Stuff 456 00:28:04,080 --> 00:28:09,680 like that. It's been $50.50 Yes, that's gonna 457 00:28:09,680 --> 00:28:12,000 go we're gonna have to pay 75% off. 458 00:28:12,095 --> 00:28:14,735 Yes. That's that's accurate. If if North Carolina 459 00:28:14,735 --> 00:28:17,295 continues to participate in the program, which is 460 00:28:17,295 --> 00:28:20,655 gonna be the first question. Right. The last 461 00:28:20,655 --> 00:28:22,575 dollar figures that I saw was that North 462 00:28:22,575 --> 00:28:24,735 Carolina would have to come up with 280,000,000 463 00:28:24,735 --> 00:28:26,655 and that collectively, the counties would have to 464 00:28:26,655 --> 00:28:29,860 come up with $65,000,000 to cover the loss 465 00:28:29,860 --> 00:28:32,820 of revenue for the SNAP program. If North 466 00:28:32,820 --> 00:28:36,100 Carolina doesn't participate, obviously, we don't have the 467 00:28:36,100 --> 00:28:39,060 SNAP program. If we continue to have the 468 00:28:39,060 --> 00:28:40,820 SNAP program, we would have to figure out 469 00:28:40,820 --> 00:28:44,135 how to move forward in a 7525 breakdown 470 00:28:44,135 --> 00:28:47,255 versus a fifty fifty and remember that North 471 00:28:47,255 --> 00:28:51,335 Carolina participates. That's a federal entitlement program. If 472 00:28:51,335 --> 00:28:53,655 North Carolina does, we do. That's not something 473 00:28:53,655 --> 00:28:55,975 that we can opt out of and that 474 00:28:55,975 --> 00:28:57,895 the county would would have to come up 475 00:28:57,895 --> 00:29:00,860 with that other 25% to cover those programs. 476 00:29:00,860 --> 00:29:03,900 Yes, sir. It's very concerning and and seeing 477 00:29:03,900 --> 00:29:07,260 that those things going into effect the twenty 478 00:29:07,260 --> 00:29:09,180 twenty seven, twenty eight fiscal year, I believe 479 00:29:09,180 --> 00:29:11,260 but even some of the Medicaid changes that 480 00:29:11,260 --> 00:29:13,995 came from that federal legislation we could see 481 00:29:13,995 --> 00:29:19,674 as early as December 2026. Seems to be 482 00:29:19,674 --> 00:29:22,955 the trend just to push down to cover 483 00:29:23,034 --> 00:29:25,990 this cost a lot of programs. Yeah and 484 00:29:25,990 --> 00:29:28,070 having a conversation with other colleagues it's you 485 00:29:28,070 --> 00:29:32,390 know here comes the unfunded mandates yeah which 486 00:29:32,390 --> 00:29:35,910 will absolutely make for difficult decisions for local 487 00:29:35,910 --> 00:29:38,309 counties or if North Carolina decides to participate. 488 00:29:39,284 --> 00:29:41,684 I mean still difficult decisions but different types 489 00:29:41,684 --> 00:29:44,164 because right now we have five dedicated staff 490 00:29:44,485 --> 00:29:47,684 and supervisors who you all contribute county dollars 491 00:29:47,684 --> 00:29:51,044 to ensure that those programs are implemented adequately. 492 00:29:51,630 --> 00:29:53,870 Without those supervisors and those five staff, we 493 00:29:53,870 --> 00:29:56,910 would be concerned about timeliness. Timeliness turns in 494 00:29:56,910 --> 00:30:00,430 are we meeting our DSS MOU requirements, the 495 00:30:00,430 --> 00:30:02,750 threat of a cap, and so it just 496 00:30:03,310 --> 00:30:05,135 yeah, it it would become a lot of 497 00:30:05,135 --> 00:30:08,815 difficult decisions and oversight of those programs definitely 498 00:30:09,135 --> 00:30:11,294 so. You may not have that number on 499 00:30:11,294 --> 00:30:12,975 top of your head. That's okay. That's what 500 00:30:12,975 --> 00:30:17,110 I was gonna say. 50% now was. Oh, 501 00:30:17,510 --> 00:30:21,989 you all ask less questions. Yeah. Yeah. Yeah. 502 00:30:22,470 --> 00:30:23,910 I can go back and do the math 503 00:30:23,910 --> 00:30:25,350 on that, sir. I do not have that 504 00:30:25,350 --> 00:30:26,790 number off the top of your my head, 505 00:30:26,790 --> 00:30:28,309 but I'll say this too. The way that 506 00:30:28,309 --> 00:30:33,835 social services is reimbursed is very complicated. It's 507 00:30:33,835 --> 00:30:38,875 about the percentage of that staff time, amount 508 00:30:39,195 --> 00:30:40,635 of time that that person spends in the 509 00:30:40,635 --> 00:30:43,035 program, then remember that the supervisors are cost 510 00:30:43,035 --> 00:30:45,950 allocated. So we would have to sort of 511 00:30:45,950 --> 00:30:48,590 really drill down into just those FNS positions 512 00:30:48,590 --> 00:30:50,669 or just those Medicaid positions to get that 513 00:30:50,669 --> 00:30:52,750 total, but that's something that we could look 514 00:30:52,750 --> 00:30:54,990 at. But I just wanna see how scary 515 00:30:54,990 --> 00:30:56,990 that next 25% is gonna be. It would 516 00:30:56,990 --> 00:30:59,405 be scary. Yeah. It would be a very 517 00:30:59,405 --> 00:31:02,125 big number. I mean, you all just passed 518 00:31:02,125 --> 00:31:03,725 the budget, so you understand what it takes 519 00:31:03,725 --> 00:31:08,045 to fund the human services agency. We're gonna 520 00:31:08,045 --> 00:31:09,485 be able to live and move forward with 521 00:31:09,485 --> 00:31:11,245 the budget we have, but big changes like 522 00:31:11,245 --> 00:31:13,510 that could call for big decisions to be 523 00:31:13,510 --> 00:31:15,750 made. Yes, sir. And I can get back 524 00:31:15,750 --> 00:31:17,510 with some folks and send a number to 525 00:31:17,510 --> 00:31:18,950 a manager still coming to see if that's 526 00:31:18,950 --> 00:31:23,190 it. Okay. Transferable. Sure. If if the state 527 00:31:23,190 --> 00:31:26,015 doesn't stay on Yes. And they say, you 528 00:31:26,015 --> 00:31:27,615 know, we're gonna go with Fed or whatever 529 00:31:27,615 --> 00:31:30,015 and not do it. Mhmm. You mentioned five 530 00:31:30,015 --> 00:31:33,215 staff members. Mhmm. Is there a way that 531 00:31:33,215 --> 00:31:35,615 they could be absorbed into other roles within 532 00:31:35,615 --> 00:31:39,615 the agency? Those five staff are eligibility specialists. 533 00:31:39,690 --> 00:31:42,089 The short answer to your question is yes, 534 00:31:42,570 --> 00:31:45,370 but it would they would need to be 535 00:31:45,370 --> 00:31:48,090 like Medicaid eligibility specialists or some of our 536 00:31:48,090 --> 00:31:50,809 other smaller eligibility programs, and we would just 537 00:31:50,809 --> 00:31:52,965 have to look and see if if we 538 00:31:52,965 --> 00:31:56,565 have the application or recertification volume for those 539 00:31:56,565 --> 00:32:00,165 five positions. Or or maybe, you know, other 540 00:32:00,165 --> 00:32:02,485 positions that the county has available, but we 541 00:32:02,485 --> 00:32:04,965 would look at those eligibility positions first so 542 00:32:04,965 --> 00:32:07,679 that they would stay within the same job 543 00:32:07,679 --> 00:32:11,759 title and job description. Right. That's a lot. 544 00:32:11,760 --> 00:32:16,720 But maybe it's Tuesday in FNS. I it's 545 00:32:16,720 --> 00:32:19,280 gonna be a very interesting couple of years. 546 00:32:19,280 --> 00:32:20,960 I look forward to leading the agency through 547 00:32:20,960 --> 00:32:24,415 that. Have you heard anything about what the 548 00:32:24,415 --> 00:32:28,335 state might do? No. I've heard. They started 549 00:32:28,335 --> 00:32:30,894 making some of the changes necessary for Medicaid, 550 00:32:30,895 --> 00:32:33,375 but as far as, you know, sweeping decisions 551 00:32:33,455 --> 00:32:35,980 of that nature, I'm not hurt that. And 552 00:32:35,980 --> 00:32:38,619 that'll probably be kept. We'll be the last 553 00:32:38,940 --> 00:32:43,740 Legislature would make those decisions. Right. Right. So 554 00:32:43,740 --> 00:32:45,500 they would just tell us at the end, 555 00:32:45,500 --> 00:32:47,260 I think, when it comes time for implementation 556 00:32:47,260 --> 00:32:53,175 or not. So very good questions. And as 557 00:32:53,175 --> 00:32:54,775 we move forward in those changes in next 558 00:32:54,775 --> 00:32:56,295 couple of years, if there's things that y'all 559 00:32:56,295 --> 00:32:57,975 like you know, you have report to the 560 00:32:57,975 --> 00:32:59,815 board section of the agenda. If there's things 561 00:32:59,815 --> 00:33:01,175 y'all would like for me to come and 562 00:33:01,175 --> 00:33:03,789 give you those updates and and keep you 563 00:33:03,789 --> 00:33:05,230 abreast of all those changes, we can start 564 00:33:05,230 --> 00:33:06,590 to do that as we get closer in 565 00:33:06,590 --> 00:33:09,389 the next eighteen months or so. Okay. Sure. 566 00:33:09,470 --> 00:33:12,349 Sounds good. Yeah. Thank you. Anything else, John? 567 00:33:12,350 --> 00:33:14,510 No. Thank you. Thank you. Thank Thank you. 568 00:33:28,455 --> 00:33:32,320 That concludes our board action. Right? All right, 569 00:33:32,320 --> 00:33:34,720 then. So we do have a closed session 570 00:33:34,720 --> 00:33:37,920 today. We'll take the floor and grade after 571 00:33:37,920 --> 00:33:40,400 we do the motion, and I will make 572 00:33:40,400 --> 00:33:45,205 the motion. I'll read the motion. I move 573 00:33:45,205 --> 00:33:47,605 to go into closed session pursuant to North 574 00:33:47,605 --> 00:33:50,804 Carolina General Statute one hundred forty three dash 575 00:33:50,965 --> 00:33:56,325 three eighteen dot eleven a one, three, four, 576 00:33:56,325 --> 00:34:00,240 five, and six to discuss personnel matters and 577 00:34:00,240 --> 00:34:04,400 to protect personnel information that is confidential under 578 00:34:04,400 --> 00:34:10,719 North Carolina General Statute 153A-ninety eight and to 579 00:34:10,719 --> 00:34:15,275 discuss the potential location or expansion of industries 580 00:34:15,275 --> 00:34:18,635 or other businesses in the county to establish 581 00:34:18,635 --> 00:34:23,275 the county's negotiating position for acquiring real property 582 00:34:23,434 --> 00:34:26,074 and to instruct the county staff on that 583 00:34:26,074 --> 00:34:30,120 position and to have a privileged consultation with 584 00:34:30,120 --> 00:34:33,480 our county attorney and pursuant to North Carolina 585 00:34:33,480 --> 00:34:42,094 General Statute 131E-97.3 to discuss confidential competitive health 586 00:34:42,094 --> 00:34:45,135 care information. That is the motion. Do I 587 00:34:45,135 --> 00:34:48,255 have a second? Second. I have a second 588 00:34:48,255 --> 00:34:53,876 from commissioner Parks. All in favor? Any opposed? 589 00:34:53,876 --> 00:34:55,156 Pass. Five of them.