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March 7, 2022 Rockingham County Commissioners Meeting

(Wentworth, NC) - Audio of the March 7, 2022 meeting of the Rockingham County Board of Commissioners. The meeting was held at the Rockingham County Governmental Center in Wentworth, NC.

AGENDA

1. MEETING CALLED TO ORDER BY CHAIRMAN BERGER

2. INVOCATION

3. PLEDGE OF ALLEGIANCE

4. APPROVAL OF MARCH 7, 2022 AGENDA

5. 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) Pat Galloway, Finance Director
1. Approval: Grant Project ordinance and budget change request for the $7,000,000 State Capital & Infrastructure fund grant (Session Law 2021-180) awarded RC Airport Authority- Shiloh Airport; No County Dollars

2. Approval: Increase Public Health-WIC budget $7,141 for additional State grant funds allocated to the program; No County Dollars

3. Approval: Increase Public Health Dental Clinic $5,000 for the Give Kids a Smile grant awarded by Delta Dental Foundation; No County Dollars

4. Approval: Increase Public Health-Environmental Health budget $38,930 for Year 1 of
a three-year grant awarded by the National Environmental Health Association-US Food and Drug Administration Retail Flexible Funding Model (RFFM) Grant; No County Dollars

B) Felissa Ferrell, DHHS Director
Approval: Increase Social Service Funds in the amount of $24,578.00 from ARPA funds for Adult Protective Services; No County Dollars

C) Mark McClintock, Tax Administrator
Approval: Tax Refunds for thru February 22, 2022

D) Rodney Stewart, RCEMS Operations Supervisor
Approval: EMS Financial Statement for January 2022

E) Community Development
Approval: Amendments to the Planning Board Bylaws

F) Board of Elections
Approval: MOU between the Board of Elections and the County to use the County’s Personnel Policy, as well as receive assistance from the Human Resource Department

G) Paul Murray, Assistant County Manager
Approval: Appropriate Fund Balance for FY 2020/21 earned Departmental Shared Savings, pursuant to the approved Performance Measurement Program Policy.

H) Trey Wright, Public Health Director
Approval: Reappointment both William Ore as the representative for Guardian ad Litem and Katrina White as a representative of Public Health.

I) Trey Wright, Public Health Director
Approval: Appointment of Robin Byerly as the representative for Mental Health Professional (Sandhills Center)

J) Trey Wright, Public Health Director
Approval: Appointment of Liz Sedgwick as the representative for Rockingham County Partnership for Children and Graham Staley, as the representative for Law Enforcement.

K) India Simpson, PTRC Area Agency on Aging
Appointment Linda McCollum to the Rockingham County Planning Committee for Older Adults: term to expire January 1, 2025

6. PUBLIC HEARING:
LEIGH COCKRAM, DIRECTOR TO ECONOMIC DEVELOPMENT SMALL BUSINESS
AND TOURISM
Public Hearing to consider approval of an appropriation from its general fund in an amount not to exceed $1,067,855.75 which will be distributed to Farmina Pet Food USA, LLC following the project parameters which have been amended and restated to reflect new investment and job goals

7. RONNIE TATE, DIRECTOR OF ENGINEERING AND PUBLIC UTILITIES
Approval to set April 4th – 9th, 2022 as “Free Cleanup Week” for the Landfill

8. DR. RODNEY SHOTWELL, SCHOOL SUPERINTENDENT & ANNIE ELLIS, CFO
Consideration to transfer $208,000 from the System’s Other Restricted Funds to the Capital Outlay Fund for the purchase of Activity Buses.

9. NEW BUSINESS

10. COMMISSIONER COMMENTS

11. CLOSED SESSION
Pursuant to:
N.C.G.S. § 143-318.11(a) (6) Discuss Personnel

12. ADJOURN


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