STANLY COUNTY BOARD OF COMMISSIONERS REGULAR MEETING AGENDA MARCH 6, 2017 7:00 P.M.  CALL TO ORDER & WELCOME - CHAIRMAN LAWHON INVOCATION & PLEDGE OF ALLEGIANCE = CHAIRMAN LAWHON PROVAADIUSIMEMSTOTN. AGENDA  SCHEDULED AGENDA ITEMS  1. EAST ALBEMARLE STUDENT ESSAY PRESENTATIONS- "HOW CAN YOU  SHOW PRIDE IN YOUR COMMUNITY?"  Presenters: Ella Combs, Ryan Dejak and Jaydan Lily  2. PLANNING & ZONING-ZA-17-01 L- REZONING REQUEST FORTORI  THOMAS  Presenter: Michael Sandy, Planning Director  A. Hold the public hearing.  B. Request the Board approve, modify or deny the request. 3. ECONOMICDEVELOPMENT - PROPOSED LAND PURCHASE FOR  INDUSTRIAL /BUSINESS SITE DEVELOPMENT Presenter: Andy Luças, County Manager A. Hold the public hearing.  B. Request the Board approval of the land purchase.  4. ECONOMIC DEVELOPMENT - AUTHORIZING RESOLUTION FOR THE BUILDING REUSE GRANT PROGRAM FOR THE LOCUST PEDIATRIC  DENTISTRY BUILDING  Presenter: Andy Lucas, County Manager    5. PFEIFFER UNIVERSITY SEWER COLLECTION ASSET ACQUISITION  RESOLUTION  Presenter: Andy Lucas, County Manager  6. RESOLUTION SUPPORTING PROPOSED LEGISLATION  Presenter: Vice Chairman Burleson  7. CONSENT AGENDA  A. Minutes - Regular meeting of February 20, 2017.  B. - Finance - Request approval of the attached vehicle tax refunds for C.A Agri-Civic Center- Request approval of budget amendment # 2017-34.  February 2017.  PUBLIC COMMENT  BOARD COMMENTS, ANNOUNCEMENTS & COMMITTEE REPORTS  CLOSED SESSION: To consult with the county attorney in accordance with G.S. 143-318.11(a/13) and to discuss economic development in accordance with G.S.  143-318.11(a)(4). ADJOURN  The next regular meeting is scheduled for Monday, March 20, 2017 at 7:00 p.m.    Stanly County Board of Commissioners Presenter: East Albemarle Elementary 5th  STANL) 0 COUNTY Meeting Date: March 6, 2017  Water An led, Saccect.  Grade Students  Consent Agenda' Regular Agenda  Presentation Equipment: Lectern PC* Lectern VCR Lectern DVD J Document Camera** Laptop*** *PCise equipped with Windows! XPa and Microsoft Office XP (including' Word, Excel, andl PowerPoint), Internet connectivity and Network connectivity for ** Ifyou have need to use the Document Camera and: zoom into aj particular area, ifp possible please attach a copy of the document with the areai indicated  Please Provide a Brief Description ofy your Presentations format: thaty your need toz zoom into. AI laser light isa available to pinpoint your area of projection. *** You can bring ina a laptop that will allow video out to be connected at the lectern set display to6 60Mhz.  County Employees.  ITEM TO BE CONSIDERED  EAST ALBEMARLE STUDENT ESSAY PRESENTATIONS- "HOW CAN YOU SHOW PRIDE IN YOUR COMMUNITY?"  Presenters: Ella Combs, Ryan Dejak and Jaydan Lily  No action required.  Signature: Date:  Dept. Attachments:  Yes Certification of Action Certified tol beat true copy of the action taken by the Stanly County Board of Commissioners on  No  Review Process  Approved Yes No Initials  Finance Director County Attorney County Manager Other:  Budget Amendment Necessary  Tyler Brummitt, Clerk to the Board  Date    Stanly County Board of Commissioners  STANIY)COUNTY Meeting Date: March 6, 2017  Presenter: Michael Sandy  Métn An led Sacccs.  2  Consent Agenda Regular Agenda  Presentation Equipment: Lectern PC* Lectern VCR D Lectern DVD J Document Camera** Laptop*** *PCise equipped with' Windows XP: and Microsoft Office) XP( (including' Word, Excel, and PowerPoint), Internet connectivity and Network connectivity ** Ifyoul have need to use thel Document Camera and: zoomi into: a particular area, ifp possible please attach: a copy ofthe document with thes areai indicated  Please Provide al Brief Description ofyour Presentations format: Verbalonly that you need toz zoomi into. AI laser lighti is available to pinpoint your area of projection. *** You can bringi in al laptop that will allow video out tol bec connected att the lectern- set display to 60Mhz.  for County Employees.  ITEM TOBE CONSIDERED PUBLIC HEARING PLANNING AND ZONING  ZA1 17-01 Tori Thomas requests to rezone approximately 3.01 acres at the southwest corner of NC 740 and Martin Road, New London from RA-Residential Agricultural and HB-Highway Business to GB-General Business. A portion of the property is currently zoned RA and a portion is zoned HB. (Tax Record Number 22901). Mr. Thomas also requests to rezone. .11 acres adjacent to the first tract on Martin Road from RA-Residential Agricultural to GB-General Business, (Tax Record Number 22903). The Planning Board held a public hearing on February 13th and  unanimously recommends approval of this rezoning request.  Itisr requested that the Board of Commissioners: hold a public hearing on this rezoning request and  then approve or deny the rezoning request.  Signature:  Dept. Attachments:  g  Date: 2-75-307  Yes Certification of Action Certified to be a true copy of the action taken byt the Stanly County Board of Commissioners on  No  x_  Review. Process  Approved Yes No Initials  Finance Director County Attorney County Manager Other:  Budget Amendment Necessary  Tyler Brummitt, Clerk to the Board  Date    NOTICE OF PUBLIC HEARING STANLY COUNTY BOARD OF COMMISSIONERS STANLY COUNTY, NORTH CAROLINA  Notice is hereby given that the Stanly County Board of Commissioners will, on Monday, March 6, 2017, at 7:00 p.m., hold a public hearing at The Commissioner's Meeting Room located at 1000 North First Street, Albemarle, North Carolina to consider the following requests: ZA 17-01 ToriThomas requests to rezone approximately 3.01 acres at the southwest corner of NC 740 and Martin Road, New London from RA-Residential Agricultural and HB-Highway Business to GB-General Business. A portion oft the property is currently zoned RA and a portion isz zoned HB. (Tax Record Number 22901). Mr. Thomas also requests to rezone. .11 acres adjacent to the first tract on Martin Road from RA-Residential Agricultural to GB-General Business, (Tax  Record Number 22903).  Persons interested in speaking for or against these requests will be heard.  4WBuR Tyler Brummitt, Clerk to the Board    STANLYD COUNTY Waten Ai Lard, Saccess, PLANNING DEPARTMENT 10001 N. 1"Street, Suite 13-B Albemarle, NC 28001 704-986-3667  CARDLINA  MEMORANDUM To: From: Date: RE:  Stanly County Board of Commissioners Michael Sandy; AICP,CZQ February 17, 2017 ZA 17-01 Tori Thomas  o  Property located southwest corner ofNC 740 and Martin Road  Tax Record Number 22901 and 22903  Tori Thomas requests that the property located on the southwest corner ofNC 740 and Martin Road containing 3.01 acres and previously owned by Preston Barnhardt be rezoned to GB- General Business. (TR#22901). The property is currently zoned RA-Residential Agricultural and HB-Highway Business. Mr. Thomas also requests the rezoning of a 5,000 square foot lot adjacent to this parcel and previously owned by Joe Calloway to also be rezoned to GB-General Business (TR#22903). The section oft the first lot currently zoned HB was used fora neighborhood convenience store for many years. The existing business building isi inj poor repair and the remaining property is vacant other than trees. Adjacent properties are zoned RA except for a small portion of the large tract across NC 740 which is zoned HB and contains the remains Mr. Thomas' request for the GB-General Business District would allow a large variety of business uses. By rezoning the entire tract, this will offer more flexibility ini the uses that may occur and creates clear guidelines for buffers with the adjoining residential property. Mr. Thomas has indicated that he is possibly going to operate a bait/tackle shop, convenience store and, in the future, perhaps a truck repair shop. Trucking terminals are allowed in the GB District as are automobile repair garages including body works, but excluding open storage of wrecked Public water is available to the property. The nearest sewer line is at least 1,000 feet away. Traffic on Martin Road is minimal. Traffic on NC 740 in this area averages 2,000 vehicles per day according to the 2015 NCDOT traffic count. NC740 is considered a major collector road in the 2010 Stanly County Land-Use Plan and this property is located in an identified growth area. This property is within the Airport Protection Zone which places added restrictions tol height of structures. The property does back up to several residential properties. A buffer would be required between the business use and the residential uses. There are two occupied homes on The renovation or replacement ofthe existing commercial building and increase use ofthis property would be ofeconomic benefit to the area. Any negative affect to the nearby residential properties is likely minimal. The Planning Board met on February 13th to consider this request  ofa small business building.  cars. Service stations are alsoallowed.  adjacent properties. Two homes that have burned are also adjacent.    and unanimously recommends approval. No neighbors have spoken against the request either at The Planning Board forwards this case to the County Commissioners with a favorable recommendation because they found the proposal to be reasonable since aj portion of the property has been used for a convenience store in the past and the proposed location would be beneficial economically to the surrounding area. The Planning Board also found this proposal to be consistent with the Stanly County Land Use Plan since the property is located in an identified  the Planning Board meeting or by contacting the Planning staff.  growth area and is located on ai major collector road.    W DM  BARNHARDT  E        DRAFT  STANL) COUNTY NORTH CAROLINA Water An Lard. Saccess.  Stanly County Planning Board February 13, 2017 - Meeting Minutes  Call to Order  Vice-Chairman Terry Smith called the meeting to order on February 13, 2017, at 7:00 p.m. in the  Commons Meeting Room at 1000 NI First Street, Albemarle, North Carolina.  Vice-Chair Smith asked the Clerk to call the roll. Stanly County Planning Board Members Attending  Kevin Brickman Frank Sparger Bob Davis John Eckman, III Terry Smith, Vice-Chair Planning Board Members Absent: Robert Loflin, Jr., Chair Ned Stallings  Stanly County Planning Staff Attending Bob Remsburg, PlannerI Others Present: Calvin Peoples; Tori Thomas  Vice-Chair Smith asked the Board io noie the minutes ofOctober 10, 2016. He asked ift there were any corrections to the minutes. Hearing none, he asked for a motion to approve. Motion: Frank Sparger made a motion to approve the October 10, 2016, minutes as written.  Second: Bob Davis seconded the motion. Action: The Board unanimously approved this motion.  Vice-Chair Smith called on Bob Remsburg to present the first hearing, ZA17-01 ZA 17-01 Tori Thomas requests to rezone 3.01 acres from RA-Residential Agricultural and HB-Highway Business to GB-General Business. The property is located at the southwest corner of NC 740 and Martin Road (Tax Record # 22901). Tori' Thomas also requests to rezone a.11 acre tract on Martin Road adjacent to the above tract from RA- Residential Agricultural to GB-General Business (Tax Record #22903). Mr. Remsburg described the location of the property involved. The larger lot currently has a building that is deteriorating that once contained a local convenience store. This portion ofthe lot was zoned HB while the remainder of the lot is zoned RA. The smail adjacent lot that is included in this request is also zoned RA. With the exception ofa a small section ofthe property    DRAFT  across NC 740 which is zoned HB, the surrounding properties are zoned RA. Public water is available to the property. A sewer line may exist at least 1,000 feet away. Thej property is located within the Airport Protection Zone. Traffic along NC 740 is around 2,000 vehicles per day according to traffic studies by NCDOT. Traffic on Martin Road is local only as itis a dead- end street. There are several homes on adjacent properties, but at least two oft these have burned. Mr. Thomas has proposed either using the old building or constructing a new building to house a convenience store with bait and tackle and perhaps gas pumps. Future use may include a truck repair facility. Planning staff has reviewed the case and recommends approval. Vice-Chair Smith called on Mr. Thomas to speak in favor ofrezoning his property. Mr. Thomas indicated that hel had recently acquired both properties and had met with James Morgan from NCDOT about parking and highway access. He does plan to build a convenience store with bait and tackle. Mr. Thomas indicated that he was working on acquiring a platted, but not developed subdivision off Martin Road. This might give him access to aj public sewer line that comes into that property and could perhaps be extended to serve the convenience store area. Frank Sparger asked Mr. Thomas ifl he had any experience operating a convenience store. Mr. Thomas replied that he is inj partnership owning a store in Charlotte. Kevin Brickman asked ifMr. Thomas was likely to build a new building. Mr. Thomas indicated that it may be necessary and ai new building would be around 2,000 square feet. Vice-chair Smith asked ifa anyone wanted to speak in favor ofthe rezoning. No one came Vice-chair Smith asked ifanyone wanted to speak against the rezoning. No one came forward. Mr. Calvin Peoples came forward and asked about the sewer line in the area. Mr. Remsburg explained that a sewer line serves the airport and the Air National Guard. GIS mapping shows the sewer line extended into the recreation area located on the east side ofMartin Road. He suggested that Mr. Peoples and Mr. Thomas check further with Donna Davis at the Stanly Vice-chair Smith called for a motion to recommend to the County Commissioners approval or Motion: Frank Sparger made a motion to recommend approval ofZA 17-01, Tori Thomas to  forward.  County Utility Department. denial oft the request.  the Board of County Commissioners. Second: Bob Davis  Action: The Board unanimously approved this motion. meeting would be on March 6, 2017 at 7:00 p.m.  Mr. Smith reminded those present that the hearing at the Board ofCounty Commissioners Other Business: Vice-chair Smith invited Bob Remsburg to present information regarding amendments to Sections 101-450 ofthe Zoning Ordinance. Each member present was givena  2    DRAFT  copy of the revised ordinance sections to review. Mr. Remsburg pointed out several highlights including campgrounds, sign ordinance, parking, outdoor lighting and domestic animals. Members were asked to review the draft and offer suggestions and comments back to the staff.  We will review this more at the next meeting of the Planning Board  Adjournment  Vice-chair Smith asked for a motion to adjourn. A motion to adjourn was made by Frank Sparger and second by Bob Davis. The meeting was adjourned at 7:50j p.m.  Terry Smith, Vice-Chairman Robert Remsburg, Clerk  3    Revised 10/19/2007  Stanly County Board of Commissioners  STANL)COUNTY Meeting Date MerArluSua Presenter:  March 6, 2016  3  Consent Agenda Regular Agenda  Andy) Lucas, Economic Development ITEMTO BE CONSIDERED  Public Hearing = Proposed Land Purchase for Industrial/Business Site Development The County is proposing toj purchase 76.03 acres of property in western Stanly County (see attached public notice & map) for industrial/business development purposes. The County is proposing to expend  $1,444,570 in funds from the General Fund for this purpose.  1. Hold public hearing  2. Direct stafft to execute the purchase of76.03 acres in western Stanly County for the purpose of  industrial/business development at a cost of$ $1,444,570.  Signature: Date:  Andy Lucas 2/23/2017  Dept Economic Development Attachments:  X Yes Certification of Action Certified to be at true copy of the action taken the Stanly County Board of Commissioners on  No  Review Process  Approved Yes No Initials  Director Finance Budget Amendment Necessary County Attorney County Manager Other:  by  Tyler Brummitt, Clerk tot thel Board  Date    STANLY COUNTY BOARD OF COMMISSIONERS  NOTICE OF PUBLIC HEARING  Notice is hereby given a public hearing will be held by the Stanly County Board of Commissioners pursuant to N.C.G.S. 158-7.1 on Monday, March 6, 2017 at 7:00 p.m. or shortly thereafter in the Commissioners Meeting Room, Stanly Commons  located at 1000 N. First Street, Albemarle, North Carolina.  The purpose of the public hearing is to invite public comment on the proposal to appropriate and expend County funds from the General Fund in the amount of $1,440,000 to acquire real property for the future development of an  industrial/business park.  The sites to be acquired are described as Parcel ID #556402551076, Tax Record #37279, consisting of approximately 42.61 acres and Parcel ID #556404649214,  Tax Record #18634, consisting of approximately 33.42 acres. Allinterested persons are invited to attend this hearing.  Persons needing special assistance or non-English speaking persons should contact the Clerk's office at (704)983-3600 at least 48 hours prior to the hearing.  Please publish the above notice in the non-legal section with al blackl border as a display ad on  Thursday, February: 23,2017.  Please mail the bill and affidavit to: Stanly County EDC  1000 N. First Street, Suite 11 Albemarle, NC 28001 Attn: Andy Lucas    gor- that IeCI VV for the cit- ns to more concern  COUNTY BOARD OF COMMISSIONERS OF PUBLIC HEARING given that a public hearing will be held by  STANLY  gov- NOTICE con- the Stanly County hics. N.C.G.S. 158-7.1 on Monday,  opt a  Notice is hereby Board of Commissioners pursuant to or shortly thereafter in the Commissioners Meeting  March 6, 2017 at 7:00 p.m.  Room,  pol- Stanly Commons, located at 1000 N. First Street, Albemarle,  tad- North Carolina.  bers' orm-  The purpose oft the public! hearing is to invite public comment ontheproposalt Itoappropriate and expend County funds from in- the GeneralFund: in the amount of $1,444,570 to acquirereal to property fort the future development of ani industrial/business du- The sites to be acquired are described as Parcel ID inson Record #18634, consisting ofapproximately. 33.42 acres. deas, Allinterested persons are invitedto attend this hearing. ibert Persons needing special assistance or non-English speaking  the park oard  #556402551076, Tax Record #37279, consisting of PomRdysASiRereN aPaIDseAK, Tax  laint.  ews-  persons should contact the Clerks office at (704) 983-3600 at  982- least 48 hours prior to the hearing.  0870126533  Our GUARANTEE    N  A    Revised 10/19/2007  Stanly County Board of Commissioners  STANL)COUNTY Meeting Date Watr An Lor. Sarces. Presenter:  March 6, 2017  4  Consent Agenda Regular Agenda  Andy Lucas, Economic Development ITEMTOE BE CONSIDERED  Economic Development - Authorizing Resolution for Building Reuse Grant Application to  Support the Creation of New Healthcare Jobs in Locust  The Stanly County EDC seeks to assist a pediatric dentistry project with their new location and growth in the Locust Town Center. The company will be renovating a former dental office and installing new The EDC: is working closely with the partners oft the Locust dentistry project in the pursuit ofal Building Reuse grant from the North Carolina Department ofCommerce, Rural Economic Development Division. The grant will assist the healthcare company with creating new. jobs in Stanly County. Based on the number of new jobs and the estimated cost ofthe renovation, the company will be eligible for a grant up to$ $61,000. The overall estimated value of the project including renovation and equipment is  equipment. The company plans to hire seven (7) new employees.  approximately $290,000.  A 5% cash match from Stanly County is required for the grant.  Consider and approve the attached resolution ofs support for the grant and the appropriation of up to  $6,000 to cover the required 5% grant match and the grant administration fees.  Signature: Date: 3/1/2017  Andy Lucas  Dept Economic Development Attachments:  X Yes Certification of Action Certified to be at true copy of the action taken by the Stanly County Board of Commissioners on  No  Review Process  Approved Yes No Initials  Finance Director County Attorney County Manager Other:  Budget Amendment Necessary  Tyler Brummitt, Clerk to the Board  Date    AUTHIORIZING RESOLUTION BY STANLYCOUNTY North Carolina Department ofC Commerce Building Reuse Grant Program "Locust Pediatric Dentistry Building Reuse Project"  fort the  WHEREAS, the Rural Economic Development Division of thel North Carolina Department of Commerce, as authorized under N.C.G.S.1 143B-472.127, provides grants andl loanst tol local government units to support economic development activity that will lead to the creation of new, full timej jobs; and, WHEREAS, the County has need for and intends to assist in the renovation ofay vacant building ina project described as the "Locust Pediatric Dentistry Building Reuse Project";and  WHEREAS, the County intends to request funding assistance from the Building Reuse Grants Program for  the project;  NOW THEREFORE BEI ITI RESOLVED, BYTHE STANLY COUNTYBOARDOF  COMMISSIONERS:  That the County isi ini fulls support of the application and the project, iff funding is received, and That the County will arrange for a cash match ofat least 5% oft the total grant amount as a cash investment That the County has substantially complied or will substantially comply with all State, andl local laws, rules, regulations, and ordinances applicable to the project andt to the grants pertaining thereto, and That Andy Lucas, County Manager, is authorized to execute the grant application and any additional documents pertainingt to the grant application as requested by thel North Carolina Department of  into the project in an amount up to $6,000, and  Commerce.  Adopted this the 6th day of March 2017 at Albemarle, North Carolina.  W.D.Lawhon, Jr., Chairman  ATTEST: Tyler Brummitt, Clerk (Seal)    Rural Economic Development  Rural Building Reuse and Infrastructure  NC COMMERCE  Application Form (Fori internal use only) Rurall Infrastructure D  Application#  Vacant Building D Applicant Name: Stanly County Mailing Address: 1000N. First Street Primary Telephone(s): 704-986-3600 Website: Chief Elected Official Name: Telephone(s): 704-773-0155 Manager/ /A Administrator Name: AndyLucas Telephone(s): 704-986-3601  Existing Business Building D  Rurall Health Care B3  Applicant Information  County: FederalTaxiD#: Title: Chairman Email: awionekcoamspnege. Title: County! Manager Email: aNaseitanyppuntynego.  Stanly  Tier# #: Two 56-6001537  City: Albemarle  State: NC Zip: 28001  www.stenycountyncgov  Billl Lawhon  Local Government Project Contact (If different than above):  Name: Telephone(s):  Title: Email:  Grant Administrator Company Name (ifa appliçable): Hartigan Management Enterprises, Inc.  Mailing Address: 12517 Birchfalis Drive Name: DavidP. Hartigan Telephone(s): 919-847-9839 Website:  City: Raleigh  State: NC Zip: 27614  Title: Grant Consultant FederalTaxID#: Email: atohntpmangemanten Grant Amount Requested ($):  56-1733651  mhngmmansenencn  Project Information Number ofJ Jobs to! be Created:  Project Title: Locust Pediatric Dentistry Building Reuse Number of Businesses to be Assisted:  $61,000  Project Description (provide al brief summary oft the project below):  David E. Thome DDS LLCV VIllV would! liket toc open a Pediatric Dental Office at2 236 Market Streeti inl Locust, locatedi ins Stanly County. In order to opent the office,' renovations will ber needed." These renovations includet flooring, lighting, walls, plumbing, electriçal, baseboards, benchs seating, paintng and custom painting. Asa aresulto oft thep project, sevenr newj jobs willb be created including ac dentist, al hygenist,a adentala assistant, three customer service  associates: and af front desk associate. the Department of Commerce?  Has any project participant ever benefitted from a grant with  Yes D  No B IfYes, please explainl  Page 7 of 11    Rural Building Reuse and Infrastructure  Application Form  Project Budget All Categories  Lista all expenses related tot the project, the amount ofe each expense, andi the corresponding funding source(s) int the tableb below. Thet table shouldi include costs fora acquisition, construction, infrastructure improvements, equipment, training, etc. Thei table should  clearly show allg planned expenditures and allf funding sources fort the project.  Source Name: Building Reuse Amount 61,180  Source Name: Thome Dentistry Amount 61,180 100,800 26,347 25,000 1,000 25,000 30,000 10,000 10,000  Source Name: Stanly County Amount  Source Name: Amount  Project Expense Bulding Renovations Dental Equipment ITE Expenses Dental Supplies Office Supplies Marketing Staff Costs/Working Capital Furniture Contingency Grant Administration  6,000  Sub Total ($)  61,180  289,327  6,000  Total Construction Cost: ($) TotalProject Cost: ($)  122,360 356,507  Property Information  Complete for A11 Building Reuse Categories Only  Property Owner Legal Name: Carolina Solutions Enterprise, Inc. Property Owner Representative Name (First and Last): Wayne Sasser  (Authorized1 tos sign! loand documents for Building Reuse)  Property Owner Mailing Address: Property Owner Phone:  29013 Jordan Pond 980-581-0340  City: Albemarle City: Locust If Applicable to Project Number of Months Building' Vacant:  State: NC Email: asinoltomnepmaton  Zip: 28001  Project Property Address: 236 Market Street Year Building Was Constructed: 2008  State: NC  Zip: 28097  Square Footage ofBuilding:  3,000  Page 8 of 11    Rural Building Reuse and Infrastructure  Application Form  Company Information - All Categories  BUSINESS  Name: DavidE. Thome DDS LLCVII  Federall ID1 Tax#: NAICS Code:  Business Representative Name: Business Representative 704-604-0353 (Rebekah) Check ONE box belowf fort the Industry Type oft the Business:  Rebekah Taylor, James McGarvey.  62121  Business MAueMpcNusetnen Representative Email: amempdaismtnen  Phone: 917-597-4193 (james)  Data & Call Services Professional  Healthcare Service  Manufacturing Restaurant  Processing Retail  Warehouse/Dlstribution Non-Profit  Ist the proposed Business a startup? Yes B No D Number of existing part-time employees In! NC: Number ofe existing full-time employees Inl NC: Number of newi full-time jobs committed:  Ifno, how many yearsi in business in! NC?  0 Will thet business provide! benefits? 0 What % of health! benefits Are employer paid? 7 Average Annual Wage oft ther newj jobs committed?  Yes B No a 50 % $47,285  Average Annual Wage Computation Work Sheet-All Categories  Number of New Employees  Position Type  Gross Annual Wages  1  Front Desk Associate Customer! Service Associate DentalA Assistant Hygienist Dentist  $30,000 $75,000 $26,000 $50,000 $150,000  Total  (A)  Total Annual Salaries/Wages Divide (B) by the Number of New Employees (A) Weighted Average Annual Wage Percent Employer-Palid Health Insurance  $331,000 (B) $47,285 (C) (C/A) 50 %  Date  Signature oft the CEO/Authorized Company Representative  Title  Ifmoret than one company will participate in the project, please copy this page and complete for each additional company.  Page 9 of 11    Rural Building Reuse and Intrastructure  Application Form  Project Narrative-All Categories  Ifmoret than one company will participate in the project, please copy this page and complete fore each additional company. Thep projecth businessi isa ani independent pediatric dental practice! hopingt tol locatei ink Locust undert ther name ofl Locust Pediatric Dentistry. Thel legal name of thet business is DavidE E. Thome DDS LLCVIL. Dr. Thome owns eight other dental practicesi int North Carolina. Provide al listing ofa all of the company's existing! locations along witht the number of currentf full time and part-time jobs and  1  Provide a detailed description oft the project company and thej jobs to be created.  2  whether any changei ine employment are planned for each location.  N/A  3  Provide a detailed description oft the constructon/renovation project.  Thep project building previously serveda asa a generald dental office andt thep project! business will beap pedlatric dental office which willr requires some changest tot the property. Renovations need tob ber magei int the florringa andI lighting, the construction ofa additional walls, and plumbing, electriçala and baseboards.. Additionally, bench seating will bec constructed and painting of walls is necessary tor make more appeallingt to children. The business propertyisi locatedi int thel Locust Town Centre. itist thes secondi floor ofat two story! buildinga andi is: situateda above a pharmacy.  4  Provide description oft the project property/building: and its significance.  Compliance with Laws and Agreements debts with the State of North Carolina? Yes R No  1 2 3 4 5  Overdue Tax Debts  Does the Applicant, the Proposed Grantee, oft the Related Memberls) currently have any overduet tax Occupational. Safetya and Health Act that have become af final order within the past threey yearsf for Ist the Applicant, the Proposed Grantee, ort the Related Member(s) currently in default on anyl loan or Has the Applicant, Proposed Grantee, or Related Member(s) ever defaulted on ane economic development, grant ori inventive orb been sued bya a grantor withr respect to ane economic development  Occupational Safety and Does the Applicant, the Proposed Grantee, ort thel Related! Member(s) have any citation undert the  Health Act Violations Loan! Defaults Incentive History  willfuls serious violations orf for failing toa abates serious violations? grant previously made byt the State of North Carolina?  Yes K No Yes R No grant or incentive? Yes R No fraud ori impropriety? Yes  No  Creditor Losses, Litigation, Has any member or management ora any principal oft the Applicant, the Proposed Grantee, ort the Government Investigations Related Member(s) been involvedi ina af financial reorganization, a bankruptcy, or other situation that  led tol losses! by creditors or bond buyers, investor lawsuits, or government. investigation alleging Ist the Applicant, Proposed Grantee, or Related Member(s) subject to any claim, suit, action, proceeding, or government investigation thati is pending ort threatened" that, individualy ori int the aggregate, wouldr reasonably be expected tol have ai material adverse effect ont the proposed grantee's finances or operations ort the abilityt to conduct the proposed project, ort that would reasonably be expected toi impact the Rurall Infrastructure. Authority's decision to awardag grant?  6  Pending or Threatened Litigation  Yes R No  Ify you answered) YES to any oft the questions above, please provide a detailed description:  Page 10 of 11    3/1/2017  BuildingF Photo( (LPD).jpg  1 I  A HARMAY  11  1/1  astpamsataONaNMPAMSASIAMASAeNN    Stanly County Board of Commissioners  STANU)COUNTY Meeting Date: March 6, 2017  Presenter:  Lucas Andy  5  Matr Ar ld,Saccest,  Consent Agenda Regular Agenda  Presentation Equipment: Lectern PC* Lectern VCR Lectern DVD Document Camera** Laptop*** *PCis equipped with Windows! XP: and Microsoft Office XP( (including' Word, Excel, and PowerPoint), Internet connectivity and Network connectivity ** Ifyoul have need to use the Document Camera and zoomi into aj particular area, if possible please attach a copy oft the document with the: area indicated  Please Provide a Brief Description ofyour Presentations format:_ that you need toz zoom into. AI laser lighti is available top pinpoint your area ofp projection. *** You can bringi ins al laptop that will: allow video out tol be connected: att the lectern set display to 60Mhz.  for County Employees.  ITEM TO BE CONSIDERED  Pfeiffer University Sewer Collection Asset Acquisition Resolution  Attached please find an acquisition resolution for the Board's review and consideration.  Review and consider approval of the resolution approving the acquisition of certain sewer  collection assets from Pfeiffer University.  Signature: Leut Kha Date: 2-28-17  Dept.  Attachments: X Yes  No  Review Process  Certification of Action Certified to beat true copy oft the action taken by the Stanly County Board of Commissioners on  Approved Yes No Initials  Finance Director County Attorney County Manager Other:  Budget Amendment Necessary  Tyler Brummitt, Clerk to thel Board  Date    Extract of Minutes ofa meeting oft the Board ofC Commissioners of the County of Stanly, North Carolina held at the Commissioners Meeting Room, Stanly Commons at 7:00 p.m. on March 6, 2017.  Commissioners Present: W.D. Lawhon, Jr., Chairman  Joseph Burleson, Vice Chairman Scott Efird Janet K. Lowder Gene McIntyre Ashley Morgan Matthew Swain  Commissioners Absent: None StaffPresent: Andy Lucas, County Manager  Jennifer R. Furr, County Attorney Tyler Brummitt, Clerk to the Board  Call to Order: allegiance.  The Stanly County Board of Commissioners (the "Board") met in regular session on Monday, March 6, 2017 at 7:00 p.m. in the Commissioners Meeting Room, Stanly Commons. Chairman Lawhon called the  meeting to order and Commissioner  gave the invocation and led the pledge of  By motion, Commissioner  introduced the followingresolution (the "Resolution "):  A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE COUNTY OF STANLY, NORTH CAROLINA APPROVING THE ACQUISITION OF CERTAIN SEWER COLLECTION  ASSETS FROM PFEIFFER UNIVERSITY  WHEREAS, Pfeiffer University (the University") owns and operates a sewer collection system that, in addition to serving the University, serves thirty (30) private residences located south of the University along Highway 52 North, Pfeiffer Place, Delight Lane, and Holt Road in the Village of Misenheimer ("Residences"). Said sewer collection system includes, without limitation, wastewater pipelines, laterals, flow monitors, manholes, valves, and associated easements, infrastructure, and appurtenances thereto for the purpose of providing for the collection and transmittal of effluent from the University and the Residences to the County of Stanly's existing collection system (collectively, the  "System;" the portion of the System that serves the Residences, the "Assets");  WHEREAS, the County of Stanly, North Carolina (the "Counly") desires to acquire the Assets THEREFORE, BE IT RESOLVED by the Stanly County Board of Commissioners as follows:  from the University.    Section 1. The County hereby approves the acquisition of the Assets from the University fora Section 2. The County hereby authorizes the County Manager to negotiate, subject to Section 1 above, such further terms and conditions relating to the purchase and future operation of the Assets with the University as he may deem to be in the best interests of the County. The County hereby further authorizes the Chairman or Vice Chairman oft the Board of Commissioners and the Clerk to the Board of Commissioners to execute an Asset Purchase Agreement regarding the acquisition of the Assets and related matters with the University, containing such terms as are satisfactory to the County Manager and in form and substance satisfactory to the County Attorney, with such execution constituting the Section 3. The Chairman and Vice Chairman of the Board of Commissioners and the Clerk to the Board of Commissioners are hereby authorized to execute all such documents, certificates or other  total purchase price of $0.00.  conclusive approval oft the County.  instruments as may be necessary in connection with the acquisition oft the Assets.  Section 4. All acts and doings of the Chairman or Vice Chairman of the Board of Commissioners, the County Manager, the County Attorney and the Clerk to the Board of Commissioners ofthe County that are in conformity with the purposes and intents of this Resolution and in furtherance of  the acquisition oft the Assets are in all respects approved and confirmed. Section 5. This Resolution is effective on its adoption.  ACCEPTED this the 6"h day of March, 2017.  W.D. Lawhon, Jr., Chairman Stanly County Board ofCommissioners  ATTEST:  Tyler Brummitt, Clerk to the Board Commissioner seconded by Commissioner  moved to approve the resolution as presented and The motion passed by the following vote:  AYES: NAYS:    Revised 10/19/2007  Stanly County Board of Commissioners  STANL)COUNTY Meeting Date WatrArlanks Saccesr, Presenter:  March 6, 2017  Consent Agenda Regular Agenda  Joseph Burleson, Vice Chairman ITEM TO BE CONSIDERED  Resolution Supporting Proposed Legislation  Representative Burr is working on legislation that would require municipalities in Stanly County to obtain the consent of the Stanly County Board of Commissioners prior to entering into, renewing or amending a contract or memorandum of understanding with a unit oflocal government located wholly or  primarily outside of Stanly County.  Representative Burr is seeking the Board's support for this proposed legislation.  Consider approving a resolution in support of the legislative concept being proposed by Representative  Burr.  Signature: Date: 03/01/2017  Dept Governing Body Attachments:  Yes Certification of Action Certified to be at true copy of the action taken the County Board of Commissioners on  No  Review Process  Approved Yes No Initials  Finance Director Budget Amendment Necessary County Attorney County Manager Other:  Stanly by  Tyler Brummitt, Clerk to thel Board  Date    STANLDCOUNTY Water Ar. Lard. Saccess.  ROLINA  Resolution in Support of Proposed Legislation Requiring Stanly County Municipalities to Obtain the Consent of the Board ofCommissioners Prior to Entering, Renewing or Amending a Contract or MOU with a Unit  ofLocal Government Located Outside of Stanly County  WHEREAS, the Stanly County Board of Commissioners are responsible for representing the interest of all residents in the incorporated and unincorporated areas of Stanly County; and WHEREAS, certain municipal contracts or memorandums ofunderstanding with units of local government located wholly or primarily outside of Stanly County may havea financial, environmental or quality of life impact on Stanly County residents located outside  the corporate limits ofa particular municipality;  NOW THEREFORE BEI ITI RESOLVED, the Stanly County Board of Commissioners supports the introduction and subsequent passage ofl legislation by the North Carolina General Assembly requiring the consent of the Stanly County Board of Commissioners beforea municipality within Stanly County can enter into, renew or amend a contract or memorandum of understanding with a county, municipality,special district or other unit of local government wholly or primarily located outside Stanly County.  ADOPTED this the 6th day of March, 2017  W.D. (Bill) Lawhon, Jr., Chairman Stanly County Board of Commissioners  ATTEST:  Tyler Brummitt, Clerk to the Board    Stanly County Board of Commissioners  STANIY)COUNTY Meeting Date: March 6, 2017  7  Presenter: Chairman Lawhon  Water An lads Saccest.  Consent Agenda' Regular Agenda  Presentation Equipment: Lectern PC* Lectern VCR Lectern DVD - Document Camera** Laptop*** *PCis equipped with' Windows XP and Microsoft Office XP (including' Word, Excel, and PowerPoint), Internet connectivity and Network connectivity **J Ifyoul have need to uset the Document Camera and zoomi into a particular area, if possible please attach ac copy oft the document with thes areai indicated  Please Provide al BriefI Description of your Presentations format: that you need to zoomi into. Alaser lighti is available to pinpoint your area of projection. *** You can! bringi in al laptop that will allow video out tol bec connected: att the lectern set display to6 60Mhz.  for County Employees.  ITEM TO BE CONSIDERED  CONSENT AGENDA  A. Minutes - Regular meeting of February 20, 2017.  B. Finance = Request approval of the attached vehicle tax refunds for February 2017. - Agri-Civic Center- Request approval of budget amendment #2 2017-34.  Request approval of the above items as presented.  Signature: Date:  Dept. Attachments:  Yes Certification of Action Certified tol be at true copy oft the action taken by the Stanly County Board of Commissioners on  No  Review Process  Approved Yes No Initials  Finance Director County Attorney County Manager Other:  Budget Amendment Necessary  Tyler Brummitt, Clerk to the Board  Date    7A  STANLY COUNTY BOARD OF COMMISSIONERS REGULAR MEETING MINUTES FEBRUARY 20, 2017  COMMISSIONERS PRESENT:  Bill Lawhon, Chairman Joseph Burleson, Vice Chairman Scott Efird Janet K. Lowder Gene Mcintyre Ashley Morgan Matthew Swain None  COMMISSIONERS ABSENT: STAFF PRESENT:  Andy Lucas, County Manager Jenny Furr, County Attorney Tyler Brummitt, Clerk  CALLTOORDER  The Stanly County Board of Commissioners (the "Board") met in regular session on Monday, February 20, 2017 in the Commissioners Meeting Room, Stanly Commons. Chairman Lawhon called the meeting to order at 7:00 p.m. with Commissioner Mcintyre giving the invocation and  leading the pledge of allegiance.  APPROVAL/ADJUSTMENTS TO THE AGENDA  With no amendments to the agenda, Vice Chairman Burleson moved to approve it as presented. The motion was seconded by Commissioner Mcintyre and passed witha7-Ovote.  ITEM#1-R RETIREMENT AWARD PRESENTATION FOR JOHN "COOT" YOW  The Board took a few moments to recognize Mr. Yow for his years of service with the Stanly  County Emergency Medical Services.  ITEM#2-/ APPROVAL OF THE NEW NAME FOR THE OLD CITY HALL ANNEX BUILDING Ms. Holles was in attendance to request the Board's approval of the name Stanly County History Center for the former City Hall Annex Building which will house the Stanly County  Presenter: Melanie Holles, Library Director  Museum and the Margaret Johnson Heritage Room.  Page 1of6    Vice Chairman Burleson moved to approve the name as requested which was seconded by  Commissioner Efird. The motion carried by unanimous vote. TEM#3-BOARD & COMMITTEE APPOINTMENTS Presenter: Andy Lucas, County Manager A. Centralina Workforce Development Board (CWDB)  Due to the recent resignation of the EDC Director and retirement of the Stanly County Schools Superintendent, the CWDB requested the Board appoint two (2) new members to serve their unexpired terms until. June 30, 2017. Included with the request were volunteer applications for Mr. Danny Poplin, Associate Superintendent with the school system, and Mr. Mark Donham,  City of Albemarle Economic Development Director.  Vice Chairman Burleson stated that with the appointment being made by the County Commissioners, he felt it would be more appropriate to appoint the County's EDC Director as the Economic Development Representative and stated the County Manager would attend the meetings on an interim basis until a new EDC Director is in place. The Board members  concurred.  Vice Chairman Burleson then moved to appoint Mr. Danny Poplin as the Public School Representative and the County's EDC Director with the County Manager as interim until a new EDC Director is in place as the Economic Development Representative. Commissioner Swain  seconded the motion which carried with a7-Ovote. B. COMMUNITY NURSING HOME ADVISORY COMMITTEE  With seven (7) members of the Nursing Home Advisory Committee's terms expiring February 28, 2017, it was requested the Board appoint/reappoint seven (7) members to serve on it. Janell Hawkins, Christian Herring and Bill Rigsbee have agreed to serve again if reappointed. However Janice Abernathy, Sarah Grantier, Sue Turner and Glenna have requested not to be reappointed. Three (3) volunteer applications were submitted for the Board's consideration as  replacements for those who have resigned.  Itv was the committee's request that Janell Hawkins, Christian Herring and Bill Rigsbee be reappointed for three (3) year terms; Dr. Johnnie Woodard appointed to replace Janice Abernathy, Charlanne Tippett appointed to replace Sue Turner and Sherry Poplin appointed to replace Sarah Grantier. No replacement was submitted for Glenna Hinson at this time. Commissioner Mcintyre moved to reappoint Ms. Hawkins, Mr. Herring and Mr. Rigsbee for a three (3) year term to expire on February 28, 2020, and appoint Dr. Woodard, Ms. Tippett and  Page 2of6    Ms. Poplin for a one (1) year term until February 28, 2018. The motion was seconded by  Commissioner Morgan and passed by unanimous vote.  ITEM # 4 - RESOLUTIONS SUPPORTING HOUSE BILL 12 (STANLY COMMUNITY COLLEGE BOARD OF TRUSTEES) & HOUSE BILL 14 MONTGOMERY COUNTYBOARD OF TRUSTEES) As requested by the Board, the County Manager prepared a resolution of support for each  Presenter: Andy Lucas, County Manager  house bill and presented both for Board review and consideration.  With no discussion, Commissioner McIntyre moved to approve House Bill 12 and was seconded by' Vice Chairman Burleson. Prior to the vote, Commissioner Lowder requested to abstain from voting due to serving on the State Community College Board of Trustees. Commissioner Mcintyre withdrew his previous motion. Vice Chairman Burleson then moved to excuse Commissioner Lowder from the vote and was seconded by Commissioner Mcintyre. The  motion passed bya6-Ovote.  Commissioner Mcintyre then restated his motion to approve the resolution of support for House Bill 12 and was seconded by Vice Chairman Burleson. Motion carried by a6-Ovote.  See Exhibit A  Resolution in Support of House Bill 12 Related to the Appointment of Trustees to the Stanly Community College Board of Trustees  Chairman Lawhon called for a short recess at the request of Commissioner Swain who wished  to confer with the County Attorney.  When the meeting was called back to order, Commissioner Swain stated that due to an upcoming job transition where his office will be located on the Montgomery Community College campus, he requested to be excused from voting as well. Vice Chairman Burleson moved to approve and was seconded by Commissioner Morgan. The motion carried by  unanimous vote.  Vice Chairman Burleson moved to approve the resolution of support for House Bill 14 and was seconded by Commissioner Mclntyre. Prior to the vote, Commissioner Mcintyre stated that by approving the resolution, Stanly County's intentions are not to interfere with Montgomery County'sa affairs but only support the concept of the resolution. Vice Chairman Burleson agreed with Commissioner McIntyre's comments adding that both are good bills that need to be  supported.  Page 3of6    Chairman Lawhon called for the vote. The motion passed bya a3-2vote. Ayes: Vice Chairman Burleson, Commissioner Mcintyre and Commissioner Morgan.  Nos: Chairman Lawhon and Commissioner Efird.  See Exhibit B  Resolution in Support of House Bill 14 Related to the Appointment of Trustees to the Montgomery Community College Board of Trustees  ITEM # 5 - AGRI-CIVIC CENTER LOBBY EXPANSION - CONTRACT AMENDMENT FOR FLOOR  REPLACEMENT  Presenter: Andy Lucas, County Manager  The initial scope of the Agri-Civic Center lobby expansion project did not call for the replacement of the entire floor within the existing lobby but simply transitioned the expansion area with carpet squares or laminate tile. The Friends of the Agri-Civic Center would like the County to consider replacing the entire floor in the Center with a new floating laminate floor  and has committed $25,000 of the total $44,072 estimated cost to do SO.  The other option would be to replace a portion of the existing tile area with ai floating laminate floor which would be matched with the expansion area. The Friends of the Agri-Civic Center  have not committed any funds toi this option.  After a brief discussion, Vice Chairman Burleson moved to approve the appropriation of the $25,000 from the Friends of the Agri-Civic Center to offset the cost of replacing the entire floor. His motion was seconded by Commissioner Mcintyre and passed by unanimous vote.  On a second motion, Vice Chairman Burleson moved to authorize staff to amend the contract with Stokes Construction by $44,072 to cover the estimated cost to replace the entire floor.  The motion was seconded by Commissioner Efird and carried bya7-Ovote.  On a third motion, Vice Chairman Burleson moved to appropriate the remaining $19,072 from General Fund balance reserves for the tile floor replacement. The motion was seconded by  Commissioner Mcintyre and passed unanimously.  ITEM#6- CONSENT AGENDA  A. Minutes - Regular meeting of February 6, 2017.  B. Finance - Request acceptance of the Monthly Financial Report for Seven Months Ended  January 31, 2017  Page 4 of6    Sheriff's Office - Annual review and approval oft the medical plan for the Stanly County D. SCUSA Transportation - Request approval of the Transportation Advisory Board bylaws. Commissioner Efird moved to approve the agenda items as presented with the motion seconded by Commissioner Morgan. Motion carried with a7-Ovote.  Detention Center.  PUBLIC COMMENT - None.  BOARD COMMENTS, ANNOUNCEMENTS & COMMITTEE REPORTS  Commissioner Swain thanked the Friends of the Agri-Civic Center for the $25,000 donation towards the floor replacement of the Ag-Center lobby as well as their work with the proposed  livestock arena.  As commissioner representative on the Social Services Board, Commissioner McIntyre stated that DSS is trying to develop a new way to handle the in-take of food stamp applications more  efficiently.  Vice Chairman Burleson stated that he had attended the Stanly Water & Sewer Authority (SWSA) meeting the previous week where a review of the annual audit was completed. Based on the information received, there were no issues or concerns noted and that the overall financial condition of the Authority continues to improve with the possibility of beginning the Stony Gap waterline project with the next year. Vice Chairman Burleson also attended the Regulatory Referendum Committee meeting on the afternoon of February 16th where several contractors were in attendance to provide feedback related to the county's inspections and  zoning departments.  Commissioner Efird noted that he, Chairman Lawhon and Vice Chairman Burleson had participated in the Senior Center'sTown Hall Luncheon the previous week where approximately eighty (80) senior citizens were in attendance and thanked Senior Services Director Becky  Weemhoff for the invitation.  As commissioner representative on the Library Board, Commissioner Morgan stated that the  new museum façility should be open soon.  Chairman Lawhon stated that he had attended the EDC meeting the previous week as well as the Centralina COG meeting in Matthews, NC where they reviewed the annual report and the  Page 5of6    regional transportation plan. He reiterated Commissioner Efird's comments regarding the  Senior Center Town Hall Meeting and thanked them for the invitation.  CLOSED SESSION  Commissioner Efird moved to recess into closed session and was seconded by Commissioner  Swain. The motion carried by unanimous vote at 7:38 p.m.  RECESS  With no further discussion, Commissioner Efird moved to recess the meeting until Friday, March 3, 2017 at 9:00 a.m. for the Board's annual planning retreat in the airport conference room. The motion was seconded by Commissioner Swain and passed unanimously at 8:08 p.m.  Bill Lawhon, Chairman  Tyler Brummitt, Clerk  Page 6of6    Stanly County Board of Commissioners  STANU)COUNTY Meeting Date: March 6, 2017  7B  Presenter: Consent  Mater An Lacls Sarcest.  Consent Agenda' Regular Agenda  Presentation Equipment: Lectern PC* Lectern VCR Lectern DVD LJ Document Camera** Laptop*** *PCis equipped with Windows XP: and Microsoft Office) XP( (including' Word, Excel, and PowerPoint), Internet connectivity and Network connectivity ** Ifyoul have need to use thel Document Camera and zoomi into: a particular area, ifp possible please attachac copy oft the document with the areai indicated  Please Provide al Brief] Description ofyour Presentations format:_ that you need toz zoomi into. AI laser lighti isavailable to pinpoint your area of projection. *** You can bring ina a laptop that will allow video out tol be connected: at the lectern set display to 60Mhz.  for County Employees.  ITEMTOBE CONSIDERED  Please see the attached February 2017 refund report from the North Carolina Vehicle Tax System for taxpayers due vehicle refunds over $100 which requires Board ofCommissioners approval.  Consider and approve the attached vehicle tax refunds.  Signature: Toby R. Hinson Date: 3/2/17  Dept. Finance Attachments:  Yes Certification of Action Certified tol bea at true copy oft the action taken by the Stanly County Board of Commissioners on  No  Review Process  Approved Yes No Initials  Finance Director County Attorney County Manager Other:  Budget Amendment Necessary  Tyler Brummitt, Clerk to the Board  Date    AA  SE SE 588 5s    Revised 07/07/2003  7C  AMENDMENT NO: 2017-34  STANLY COUNTY-BUDGET AMENDMENT  BEI IT ORDAINED by the Stanly County Board of Commissioners that the following amendment be made  tot the annual budget ordinance for the fiscal year ending June 30, 2017: To amend the General Fund 110, the expenditures are to be changed as follows:  CURRENT BUDGETED INCREASE AMOUNT (DECREASE) AMENDED  FUND/DEPART ACCOUNT NUMBER 110.6160  ACCOUNT DESCRIPTION  AS  NUMBER  351.000 Rep & Maint-Bldg & Grounds $ 195,000 $ 44,072 $ 239,072  TOTALS  195,000 $ 44,072 $ 239,072  This budget amendment is justified as follows:  To amend the budget for the Agri-Civic Center for the replacement oft the entire floor within the existing lobby of the Center with $25,000 committed from the Friends of the Agri-Civic Center and $19,072 being appropriated from This will result in a net increase $ 44,072 in expenditures and other financial use to the County's annual budget. To provide the additional revenue for the above, the following revenues will be increased. These revenues have already been received or are verified they willl be received int this fiscal year.  General Fund Balance.  CURRENT BUDGETED INCREASE AMOUNT (DECREASE) AMENDED $ 2,002,194  FUND/DEPART ACCOUNT NUMBER 110.3616 110.3991  ACCOUNT DESCRIPTION  AS 2,021,266  NUMBER 840.10 Donations 990.000 Fund Balance. Appropriated  $ 25,000 $ 25,000 19,072  TOTALS  2,002,194 $ 44,072 $ 2,046,266  SECTION:2. Copies oft this amendment shall be furnished to the Clerk of the Board of Commissioners,  Budget Officer, and to the Finance Director.  Adopted this_  day of  20_  Verified by the Clerk oft the Board_ Revieyed by Department Head SAKse  Date 30-12 Date Date  Posted by Journal No. Date  Reviewed by County Manager  312/20179:29AM  BA2017-34