STANLY COUNTY BOARD OF COMMISSIONERS REGULAR MEETING AGENDA APRIL 15, 2013 7:00 P.M.  CALL TO ORDER & WELCOME - CHAIRMAN MCINTYRE INVOCATION - COMMISSIONER DUNEVANT APPAOVAL/ADUSIMENTS TO THE AGENDA  SCHEDULED AGENDA ITEMS  1. PROCLAMATION DECLARING THE WEEK OF APRIL 14- 20, 2013 AS NATIONAL  PUBLIC SAFETY TELECOMMUNICATORS WEEK Presenter: Karen McDaniel, E911 Director  2. STANLY COUNTY SCHOOLS BUDGET PRESENTATION Presenter: Dr. Terry Griffin, Superintendent  BillJ Josey, Chief Financial Officer  3. DISCUSSION REGARDING THE OLD CENTRAL SCHOOL PROPERTY  Presenter: Andy Lucas, County Manager  4. APPOINTMENTS TO THE NORWOOD ZONING BOARD OF ADJUSTMENT  Presenter: Andy Lucas, County Manager  5. CONSENT AGENDA  A. Minutes - Regular meeting of April 2, 2013  B. Facilities Management = Budget amendment # 2013-36  C. Library - Request the attached list of books be declared surplus and  donated for the library book sale D. Tax refund request for Home Savings Bank    PUBLIC COMMENT  GENERAL COMMENTS & ANNOUNCEMENTS  CLOSED SESSION: To consult with the County Attorney in accordance with G.S.1 143-318.11(a)3) to discuss the 401 water quality permit intervention and APGI's public records requests lawsuit, and to discuss economic development in accordance with G.S. 143-318.11(a)4).  RECESS until Monday, May 6th at 5:30 p.m. for a joint dinner meeting with the  Library Board of Trustees in the Library Meeting Room.  The next regular meeting is scheduled for Monday, May 6th at 7:00 p.m.    Stanly County Board of Commissioners  Meeting Date: April 15,2013 Presenter: Karen McDaniel  STANIY COUNY  L.  Consent Agenda' Regular Agenda  Presentation Equipment: Lectern PC* Lectern VCR Lectern DVD Document Camera** Laptop*** *PCise equipped with' Windows XP: and Microsoft Office XP (including' Word, Excel, and PowerPoint), Internet connectivity and Network connectivity ** Ifyou! have need to uset the Document Camera and zoomi into: a particular area, ifp possible please attacha a copy oft the document with the: area indicated  Please Provide al Brief Description ofyour Presentations format:_ that you need to zoom into. AI laser lighti isa available to pinpoint your area of projection. *** You can bringi ina a laptop that will allow video out to be connected: at the lectern- - set display to 60Mhz.  for County Employees.  ITEM' TO BE CONSIDERED  Proclamation proclaiming the week of April 14 - 20, 2013 as National Public Safety  Telecommunicators Week.  1. Adopt the attached Proclamation.  2. Recognize and honor the Stanly County 9-1-1 Telecommunicators for their professionalism and efforts in the public safety field. Although they are not seen, the voices of these men and women are the link between citizens, visitors, and field personnel. As they are the first, first responder inj public safety, they are the first one to make a difference in thel lives of  callers.  Signature: Lox GAehanil  Dept. Attachments:  Date:  Yes Certification of Action Certified tol be at true copy of the action taken by the Stanly County Board of Commissioners on  No  a8/26/2013 Review Process  Approved Yes No Initials  Finance Director County Attorney County Manager Other:  Budget Amendment Necessary  Tyler Brummitt, Clerk tot the Board  Date    STANLY COUNTY BOARD OF COMMISSIONERS 10001 NORTH FIRST STREET, SUITE 10 ALBEMARLE, NORTHCAROLINA  28001  Gene McIntyre, Chairman Josh Morton, V/Chairman Peter Asciutto Tony Dennis Lindsey Dunevant  PROCLAMATION  WHEREAS, 9-1-1 is the National Emergency Number for people in emergency situations, and WHEREAS, 9-1-1 professionals regularly meet the challenges ofe extremely stressful situations WHEREAS, when an emergency: occurs, the prompt response of police officers, firefighters and paramedics is critical to the protection of life and preservation of property; and WHEREAS, the safety of these emergency responders is dependent upon the quality and accuracy ofinformation obtained from citizens who telephone the 9-1-1 communications center; and WHEREAS, Public Safety Telecommunicators are the "heart ofp public safety," providing assistance as the first responder before any other emergency services arrive ons scene; and WHEREAS, Public Safety Telecommunicators are a vital link for our emergency responders by monitoring their activities by radio, providing them information and insuring their safety; and WHEREAS, Public Safety" Telecommunicators contribute substantially tot the apprehension of criminals, suppression off fires and treatment of injuries and illnesses on a daily basis; and WHEREAS, each Telecommunicator has exhibited compassion, understanding and  the 9-1-1 Telecommunicator's voice is the first assurance that helpi is on the way; and  with calmness and efficiency; and  professionalism during the performance ofl his or her daily, job duties;  NOW, THEREFORE BEI IT RESOLVED that the Stanly County Board of Commissioners does hereby proclaim the week of April 14 - 20, 2013 as National Public Safety Telecommunicators Week in Stanly County in honor oft the men and women whose diligence and professionalism keep our region's  citizens, visitors, and emergency responders safe. ADOPTED this 15" day of April 2013.  Gene McIntyre, Chairman Peter Asciutto, Commissioner  Josh Morton, Vice Chairman Tony Dennis, Commissioner  Lindsey Dunevant, Commissioner    Stanly County Board of Commissioners  SIANIN Meeting Date: April 15,2013  Presenter: Dr. Terry Griffin & BillJ Josey  2  COuNIY  Consent Agenda' Regular Agenda  Presentation Equipment: I Lectern PC* Lectern VCR Lectern DVD Document Camera** Laptop*** *PCise equipped with' Windows! XP and Microsoft Office) XP (including Word, Excel, and PowerPoint), Internet connectivity and Network connectivity ** Ifyoul have needt to use the Document Camera and zoomi into: a particular area, if possible please attach a copy oft the document with the: area indicated  Please Provide a Brief Description ofy your Presentations format: that you need toz zoom into. Al laser lighti isa available to pinpoint your area of projection. *** You can bringi inal laptop that will allow video out to be connected att the lectern- set display to 60Mhz.  for County Employees.  ITEMTO BE CONSIDERED  STANLY COUNTY SCHOOLS BUDGET PRESENTATION  D 5  For information only - requires no Board action.  Signature: Date:  Dept. Attachments:  Yes Certification of Action Certified to be a true of the action taken the copy County Board of Commissioners on  No  X  Review Process  Approved Yes No Initials  Finance Director County Attorney County Manager Other:  by Stanly  Budget Amendment Necessary  Tyler Brummitt, Clerk to thel Board  Date    Stanly County Board of Commissioners  STANINY Meeting Date: April15,2013  Presenter: Andy Lucas  3  COUNIY  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 andi Network connectivity ** Ify you have need to use the Document Camera and: zoomi into a particular area, ifp possible please attach a copy of the document with the areai indicated  Please Provide: a Briefl Description of your Presentations format: that you need toz zoom into. A laser lighti is available to pinpoint your area of projection. *** You can bringi ina a laptopt that will: allow video out tol be connected: att thel lectern- - set display to 60Mhz.  for County Employees.  ITEM TO BE CONSIDERED  DISCUSSION REGARDING THE OLD CENTRAL SCHOOL PROPERTY  Please see the attached email from Attorney Mark Lowder concerning the Old Central School  Property.  Request the Board make a decision as to whether or not to purchase the property.  Signature: Date:  Dept. Attachments:  Yes Certification of Action Certified tol be ai true copy of the action taken the County Board of Commissioners on  No  X  Review Process  Approved Yes No Initials  Finance Director County Attorney County Manager Other:  by Stanly  Budget Amendment Necessary  Tyler Brummitt, Clerk to the Board  Date    Tyler Brummitt From: Sent: To: Cc: Subject: Andy:  Mark Lowder marxowuer@ctc.net. Tuesday, April 09, 201311:58AM Andy Lucas Terry Griffin' Old Central School  Our Board of Education has found a buyer for the old central school property for $150,000.00. The proposed purchaser is Historic Central School, LLC whose member/manager is Coburn Hartsell (Jeff and Jane's son). According to N.C.G.S. $115C-518 the Board of Education is required to "offer the property to the board of commissioners at a fair market price or at a price negotiated between the two boards. Ift the board of commissioners does not choose to obtain the property as offered, the board of education may dispose of such property..." Of course any proceeds of the sale to the school board must be used to reduce the county's bonded indebtedness or for capital outlay purposes. The purpose of my e-mail is to ask the board of commissioners if they want the property. We (Board of Education) have not met yet on this issue but anticipate that the Board will accept the offer if the Board of Commissioners declines to buyi it. The funds will be allocated for the capital outlay fund. Thanks for your assistance.  Mark T. Lowder M.T. Lowder & Associates Attorneys at Law P.O. Box 1284 120 King Avenue Albemarle, North Carolina Phone: 704-982-8558 Fax: 704-986-4808    Stanly County Board of Commissioners  SIANLY Meeting Date: April15,2013  Presenter: Andy Lucas  COUNIY  Consent Agenda Regular Agenda  Presentation Equipment: Lectern PC* Lectern VCR Lectern DVD Document Camera** Laptop*** * PCise equipped with Windows XP: and Microsoft Office XP (including Word, Excel, and PowerPoint), Internet connectivity and Network connectivity ** Ifyou have need to use the Document Camera andz zoom into: a particular area, ifp possible please attach a copy of the document with the area indicated  Please Provide al Brief Description of your Presentations format:_ that you need toz zoomi into. AI laser lighti is: available to pinpoint your area of projection. *** You can bring in a laptop that will allow video out to be connected at the lectern- set display to 60Mhz.  for County Employees.  ITEM TO BE CONSIDERED  NORWOOD ZONING BOARD OF ADJUSTMENT  APPOINTMENTS  Please see the attached letter from the' Town ofl Norwood requesting that Bill Stone be reappointed and Mark Thompson appointed to the Norwood Zoning Board of Adjustments. Mr. Thompson  application has been included for your information.  Request that Bill Stone be reappointed and Mark Thompson be appointed to the Norwood Zoning  Board of Adjustments, each to serve a three year term beginning January 2013.  Signature: Date:  Dept. Attachments:  Yes Certification of Action Certified tol be at true copy oft the action taken the Stanly County Board of Commissioners on  No  X  Review Process  Approved Yes No Initials  Finance Director County Attorney County Manager Other:  by  Budget Amendment Necessary  Tyler Brummitt, Clerk to the Board  Date    TOWN OF NORWOOD P.0.Box 697, 116: South Main Street Norwood. NC: 28128 741)-74-3410:TAX(704)474-320 F-mail: ownuhyivnNgsaromarson  MAYOR Beverly labnson MAYOR PHOTEM jomes Lly  COMMISSIONERS Rubert Allen Darell Aimond Lorry McMohon Henry Thompson,Sr  TOWN, ADMINISTHATOR Dwiant mah TOWN CLERK Virgii Hmson TOWNI HNANCE OFFICER Vigii) Hinsan January 14, 2013  Stanly County Board ot Commissioners Stanly County Commons 1000 N. First Strect Albemarie, NC 28001  The Norwood Board at Commissioners is recommending that the Stanly County Board of Commissioners reappoint BII Stone, 49637 Blackberry Road, to the Norwood Zoning Board of They are alsor recommending that Mark Thompson, 40821 South Stanly School Road, Norwood, NC. be appointed as a new member for a term of three years beginning in January 2013. Mark has experience in building and renovations and has a good understanding of regulations. Both of these individuals reside in the Norwood ETJ and would serve as members represenung  Adjustments for a period of three years beginning in January 2013  the ETJ on the Board.  Ify you have any questions Ican be reached at 704-474-3416. Thank you for your assistance in this matter.  Dwight Smith Town Administrator Ds/vih    SIANIN COLMIY  Stanly County Volunteer Application  Volunteer Application  Stanly County Boards and Commissions  NAME: Mack ThoMpson  HOME. ADDRESS: 40821 Soulh Shauly SchoolRd. TELENONES 480-591-C43Lm. 704-47-7422  CITY,STATE, ZIP: NoRoood, NC 28128  FAX: DATE: 4/13  EMAIL: Mad-nseweydhs.dow  PLACE OFI EMPLOYMENT Sef-ewpayed - Adiertisett u - inb business I'zys.  IN ORDER TOI HELPUS COMPLY WITHSTATEI REPORTING REQUIREMENTS, PLEASE  COMPLETETHE FOLLOWING QUESTIONS: SEX: SMALE FEMALE RACE: WKCKE DATE OF BIRTH: MMDDNYY,IZI5 11971  PLEASEI LISTI IN ORDER OF PREPERENCETHE BOARDS/COMMISSIONS ON WHICH YOU  WILLBE WILLINGTOSERVE,  1. Nonooed WUNLINg Bd oP Adjushut  2. 3.  PLEASEI LIST ANY VOLUNTEER, WORK, OR EDUCATION EXPERIENCE YOU WOULDLIKEL US TOCONSIDER INTHE REVIEW OF YOUR APPLICATION. FEELFREE TO ATTACH, A RESUME.  WORK EXPERIENCE: michalii (Pnor cployer) VOLUNTEER EXPERIENCE: Morvoood ErDpt.  EDUCATION: west MntgoMeny High School, miltany epenence  OTHER COMMENTS:  Return to Tyler Brummitt, Clerk to the Board, 1000 N. First Street, Suite 10,  Albemarle, NC 28001    Stanly County Board of Commissioners  STANIN Meeting Date:  5  Presenter:  COUNIY  Consent Agenda' Regular Agenda  Presentation Equipment: Lectern PC* Lectern VCR Lectern DVD Document Camera** Laptop*** *PCise equipped with Windows! XP: and Microsoft Office) XP (including' Word, Excel, and PowerPoint), Internet connectivity and Network connectivity ** Ify youl have need to use the Document Camera: andz zoomi into: a particular area, if possible please attach a copy of the document with the areai indicated  Please Provide a Brief Description of your Presentations format:_ that you needt to zoomi into. AI laser lighti is available to pinpoint your area of projection. *** You can bringi ins al laptop that will allow video out to bec connected at the lectern- set display to 60Mhz.  for County Employees.  ITEM TO BE CONSIDERED  CONSENT AGENDA  A. Minutes - Regular meeting of April 2, 2013 B. Facilities Management - Budget amendment # 2013-36  - Library- Request the attached list of books be declared surplus and donated fori the library book  sale  D. Tax refund request for Home Savings Bank  Request approval of the above items as presented.  Signature: Date:  Dept. Attachments:  Yes Certification of Action Certified to be at true copy oft the action taken the County Board of Commissioners on  No  Review Process  Approved Yes No Initials  Finance Director County Attorney County Manager Other:  by Stanly  Budget Amendment Necessary  Tyler Brummitt, Clerk to the Board  Date    5A  STANLY COUNTY BOARD OF COMMISSIONERS REGULAR MEETING MINUTES APRIL2,2013  COMMISSIONERS PRESENT:  Gene Mcintyre, Chairman Josh Morton, Vice Chairman Peter Asciutto Tony Dennis Lindsey Dunevant None  COMMISSIONERS ABSENT: STAFF PRESENT:  Andy Lucas, County Manager Jenny Furr, County Attorney Tyler Brummitt, Clerk  CALL TO ORDER  The Stanly County Board of Commissioners (the "Board") met in regular session on Tuesday, April 2, 2013 at 7:00 p.m. in the Commissioners Meeting Room, Stanly Commons. Chairman Mcintyre called the meeting to order and Commissioner Morton gave the invocation.  APPROVAL/A ADJUSTMENTS TOTHE AGENDA  At the request of Commissioner Asciutto, a discussion of the county website was added to the agenda. By motion, Commissioner Asciutto moved to approve the agenda as amended and was  seconded by Commissioner Dennis. The motion carried by unanimous vote.  ITEM#1-PROCLAMATION DECLARING APRIL AS CHILD ABUSE PREVENTION MONTH Ms. Scott requested the Board approve a proclamation declaring "April As Child Abuse Prevention Month." In addition, the Department of Social Services plans to publish articles in the local newspaper and place notices at various locations throughout the County to raise  Presenter: Sharon Scott, DSS Director  public awareness.  Commissioner Asciutto moved to accept the proclamation and was seconded by Commissioner  Dennis. The motion passed with a5-Ovote.  Page 1 of5    TEM#2-HEALTH DEPARTMENT - BUDGET AMENDMENT #2 2013-35  Presenter: Dennis Joyner, Health Director  Earlier this year, the Stanly County Health Department received grant funds in the amount of $75,000.00 from the Cannon Foundation to purchase equipment for the Dental Clinic's addition/renovation of two clinic rooms and a consultation room. It was requested the Board authorize the transfer of $58,416.00 from the Dental Clinic Fund to cover the additional cost to  complete the project.  Commissioner Dennis moved to approve budget amendment # 2013-35 to authorizing the transfer of the funds and was seconded by Commissioner Asciutto. The motion carried by  unanimous vote.  ITEM#3-BOARD & COMMITTEE APPOINTMENTS Presenter: Andy Lucas, County Manager  A. Stanly County Community Nursing Home Advisory Committee replacement to serve her unexpired term until February 28, 2014.  Due to Eleanor Plummer recently moving out oft the County, it was requested the Board name a  By motion, Commissioner Dennis moved to appoint Christian Herring as her replacement and was seconded by' Vice Chairman Morton. The motion passed witha5-Ovote.  B. Airport Authority  Airport Authority members Gary Lowder and Stephen Chambers terms expired on March 31, 2013. It was requested the Board appoint two members, each to serve a four (4) year term  until March 31, 2017.  Commissioner Dennis moved to reappoint Gary Lowder and Stephen Chambers to the Airport Authority. His motion was seconded by Commissioner Asciutto and carried by unanimous vote. ITEM # 4 - CONSIDERATION OF A RESOLUTION OF SUPPORT FOR THE NC PARKS &  RECREATION TRUST FUND Presenter: Commissioner Dunevant  For the Board's consideration, Commissioner Dunevant presented a resolution of support to maintain the revenues dedicated toi the Parks and Recreation Trust Fund (PARTF) from seventy- five cents of the deed stamp tax. In the Governor's proposed FY 2013-14 budget, these funds  would be shifted away from the PARTF to the State's General Fund.  Page 2 of5    By motion, Commissioner Dunevant moved to approve the resolution of support and was seconded by Commissioner. Asciutto. The motion was defeated bya 4-1vote.  Ayes: Commissioner Dunevant  Nos: Chairman Mcintyre, Vice Chairman Morton, Commissioner Asciutto, Commissioner Dennis  TEM#S-DISCUSSION OF THE COUNTY WEBSITE Presenter: Commissioner Asciutto  After a review of the articles included on the County website, Commissioner Asciutto questioned whether or not some of the items pertaining to Alcoa should be removed since the County is in settlement discussions with them. Chairman Mcintyre suggested that he, Commissioner Asciutto and the County Manager meet to discuss the items in question then bring it back to the Board for further consideration. Commissioner Asciutto agreed and will follow-up with the County Manager to determine a date and time for the meeting.  ITEM#5-CONSENT AGENDA  A. Minutes = Regular meeting of March 18, 2013 B. Senior Services - Budget amendment # 2013-34  Commissioner Dennis moved to approve the above items as presented. His motion was  seconded by Vice Chairman Morton and carried by unanimous vote.  PUBLIC COMMENT  Frazier Huneycutt of Endy referred to the PARTF resolution presented by Commissioner Dunevant and questioned whether or not Morrow Mountain should have been included in the presentation. Commissioner Dunevant stated that in error Morrow Mountain was left out and  should have been included.  Mr. Huneycutt also expressed his concerns related to the article in the Stanly News & Press by Mayor Whitley in response to the County denying the City of Albemarle's request to have a seat on the Economic Development Commission (EDC). Mr. Frazier stated that he feels the Board is not working in the best interest of the citizens and that the County and City should work  together to bring economic development /j jobs to the area.  As a member of the Friends of Morrow Mountain, Vanessa Mullinix expressed her concerns with the Board's nonsupport of the PARTF resolution. With Morrow Mountain State Park being the third oldest park in the state and a major tourist attraction, the park is in need of millions of  dollars of repairs and any potential funding is greatly needed.  Page 3 of5    Ms. Mullinix also commented on Mayor Whitley's article stating that many local businesses have been unhappy with the work of the EDC, and that the County and City need to put their  differences aside to work together for the people of the county.  GENERAL COMMENTS & ANNOUNCEMENTS  Commissioner Asciutto thanked the Board for moving the commissioners meeting to Tuesday due to a conflict he had on Monday. As an update on the proposed animal control ordinance, he noted that members of the Board of Health and Board subcommittee had met with several citizens to obtain their input. Once the requested changes are made, he hopes to bring the ordinance back to the Board for review and possible adoption. Commissioner Asciutto recently participated in tours of the Stanly Community College campus and the City of Albemarle Landfill. He noted that thus far $5,088,937.00 has been spent by the County on the relicensing issue. He then stated that at the hearing the previous week, Judge Spainhour ruled in favor of  the County in the open meetings lawsuit filed by Alcoa.  As the result of SB411, Commissioner Dunevant informed the Board of the new requirements for members of the Rural Planning Organizations and Metropolitan Planning Organizations. Members must now participate in two sessions of ethics training and provide financial information for their individual households. Both groups are seeking legislative support in contacting the General Assembly to request the requirements be reduced to one session of ethics training and also require less intrusive financial information from its members. Chairman Mcintyre reminded everyone of the joint dinner meeting with the Library Board of Trustees on Monday, May 6th at 5:30 p.m. He then mentioned the handout provided by Trinity Place of the Lutheran Home in the hopes that representatives of the group will be available for a presentation in the near future. Chairman Mcintyre also stated he had spoken with the. Justin Jones of the Stanly News & Press in response to Mayor Whitley's article concerning EDC, and explained that the County cannot offer representation on the commission to the City of  Albemarle without offering the same opportunity to the other municipalities.  CLOSED SESSION  By motion, Commissioner Dennis moved to convene a closed session to consult with the County Attorney in accordance with G. S. 143-318.11(a)3) to discuss the 401 water quality permit intervention and APGI's public records requests lawsuit. His motion was seconded by Vice  Chairman Morton and carried by unanimous vote at 7:50 p.m.  ANNOUNCEMENT  Chairman Mcintyre stated that staff has been instructed to schedule a meeting with Alcoa.  Page 4 of5    ADJOURN  There being no further discussion, Commissioner Dennis moved to adjourn the meeting. His motion was seconded by Commissioner Asciutto and passed by unanimous vote at 9:01 p.m.  Gene Mcintyre, Chairman  Tyler Brummitt, Clerk  Page 5 of5    Revised 07/07/2003  513  AMENDMENT NO: 2013-36  STANLY COUNTY-BUDGET AMENDMENT  BE IT ORDAINED by the Stanly County Board of Commissioners that the following amendment be made  tot the annual budget ordinance for thet fiscal year ending June 30, 2013: To amend the General Fund, the expenditures are to be changed as follows:  CURRENT BUDGETED INCREASE AMOUNT (DECREASE) AMENDED  FUND/DEPART ACCOUNT NUMBER 110.4260  ACCOUNT DESCRIPTION  AS  NUMBER  351.000 Rep & Maint-Bldg & Grounds $ 330,000 $ 19,983 $ 349,983  TOTALS  330,000 $ 19,983 $ 349,983  This budget amendment isj justified as follows:  Toi increase Facilities Management budget withi insurance settlement received for lightning damage. This will result ina ar neti increase of $ 19,983 in expenditures and other financial use tot 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 will be received in thist fiscal year.  CURRENT BUDGETED INCREASE AMOUNT (DECREASE) AMENDED $ 75,155 $ 19,983 $ 95,138 $ 75,155 $ 19,983 $ 95,138  FUND/DEPART ACCOUNT NUMBER 110.3839  ACCOUNT DESCRIPTION Insurance Settlements  AS  NUMBER 580.10  TOTALS  SECTION2. Copies of this amendment shall be furnished to the Clerk of the Board of Commissioners,  Budget Officer, and to thel Finance Director.  Adopted this_  day of  20  Verified, by the Clerk oft the Board  4-1-13 Date H-1-13 Date Date  Posted by Journal No. Date  Approval  a5  County Manager's Approval  4/1/2013 12:12PM  BAI Form.xlsm    Stanly County Board of Commissioners  SIANIY Meeting Date: April15,2013  5C  Presenter:  COUNIY  Consent Agenda' Regular Agenda  Presentation Equipment: Lectern PC* Lectern VCR Lectern DVD - Document Camera** Laptop*** *PCise equipped with Windows XP and Microsoft Office XP (including Word, Excel, and PowerPoint), Internet connectivity and Network connectivity ** Ify you! have need to use thel Document Camera and: zoom into aj particular area, if possible please attach a copy oft the document with the: area indicated  Please Provide al Brief Description ofyour Presentations format: that you need toz zoomi into. Al laser light is available tor pinpoint your: area ofp projection. *** You can bringi ins a laptop that will allow video out tol be connected at thel lectern- - set display to 60Mhz.  for County Employees.  ITEM TOI BE CONSIDERED  Board approval is requested to dispose of the attached list ofv withdrawn/unwanted library books.  Request the attached list of books be declared surplus and donated to the Friends of the Library Book  sale.  Signature: Date:  Dept. Attachments:  Yes Certification of Action Certified tol be a true oft the action taken the copy County Board of Commissioners on  No  X  Review Process  Approved Yes No Initials  Finance Director County Attorney County Manager Other:  by Stanly  Budget Amendment Necessary  Tyler Brummitt, Clerk to the Board  Date    Author Adapted by Wendy Elks Arnold, Tedd Baldacci, David Baldacci, David Barkan, Joanne Bendon Publishing International Berenstain, Stan &. Jan Billings, Richard N. 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All she ever wanted: ar novel All wel know of heaven The Allies Almost  Alexandria in which the extraordinary correspondence of Griffin & Sabine Albemarle Main Library The all-natural diabetes cookbook: 150 high-flavor recipes made with real Albemarle Main Library  Along the shore: Tales by the sea Alvina andt the Chipmunks the squeakquel. Amelia Bedelia, bookworm Amethyst dreams The Anastasia: syndrome, and others stories The Ancient One : and then we'llg geth him! The angele experiment Anil's ghost The ant bully The archivist: a novel Armageddon summer Around the worldi ine eighty days The arrogance of women The art of war Articles of war:an novel Assumed identity Att the scent of water Atlantis found Attack oft the tyrannosaurus Audrey Hepburn'sneck: :ar novel  Anyone can cook: step-by-step recipes) just fory you  The art ofs seascape painting: oils, watercolor, polymer.    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Crafts' 'nt things. Crafts' 'nt things. Crafts' 'nt things. Crafts' 'nt things. Crafts' 'nt things. Crafts' 'nt things. Crafts' 'nt things. Crafts 'nt things. Crafts 'nt things. Crafts' 'nt things. Crafts' 'nt things. Crafts' 'nt things. Crafts' 'nt things. Crafts' 'nt things. Crafts' 'nt things. Crafts' 'nt things. Crafts' 'nt things. Crafts' 'nt things. Crafts' 'nt things. Crafts' 'nt things. Crafts' 'nt things. Crafts' 'nt things. Crafts' 'nl Things Locust Magazine Crafts' 'n1 Things Locust Magazine The creepy computer mystery Crisis at crystal reef Crossfire: Starfleet Academy #11:Star Trek... 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Islandi int the sun It'sas spoon, not as shovel It'sj just a game Jacob! have lloved Aj jar of dreams Jungle gymj jitters Junie B.J Jonesi is nota a crook Justice denied: :ar novel Lady! knight Thel Last Hunt Lentil Letterst tor my daughters Thel lion king: friendsi inr need Little Dracula att the seashore The little engine that could Thel little enginet that could Little Rabbit goes tos school The littlesta angel Living dead girl Lord of Falcon Ridge Lord of Raven's Peak Love overboard Ar magical Christmas Ther marriage game Mean old Uncle. Jack Midnight The monster under my bed Morep pretty things easy tor make Ar mother's gift Mrs. Pollifax andt the lionk killer  Norwood Branch Library Norwood Branch! 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Library Norwood Branch Library Norwood Branch Library Norwood Branch Library Norwood Branch Library Norwood Branch Library Norwood Branch Library Norwood Branchl Library Norwood Branch Library Norwood Branchl Library Norwood Branch Library Norwood BranchLibrary  How to cook without at book: recipes and techniques every cook should ki Norwood BranchLibrary  Identical strangers: :a memoir oft twins separated and reunited  Janette Oke'sr reflections ont the Christmas story.  Lose 200lbs. this weekend: it's time to declutter your life!    Ralph S. Mouse Ramona and her father Ramona forever Ramona the pest Razor sharp Ther reluctant dragon Remembrance Ribsy. Road rage Rosehaven Rosie Swanson: fourth-grade geek for president Saila away Sam Hawkins celebrates cross stitch. Saving Dove The sea hunters II Seasons of her life Serendipity Shades of Grace: :ar novel Shatterglass Sheltie andt the snow pony Silent partner Sins of omission Slam! Thes sleepy owl Smitten.  Norwood BranchLibrary Norwood BranchLibrary Norwood BranchLibrary Norwood BranchLibrary Norwood BranchLibrary Norwood BranchLibrary Norwood BranchLibrary Norwood BranchLibrary Norwood BranchLibrary Norwood BranchLibrary Norwood BranchLibrary Norwood BranchLibrary Norwood BranchLibrary Norwood BranchLibrary Norwood BranchLibrary Norwood BranchLibrary Norwood BranchLibrary Norwood BranchLibrary Norwood BranchLibrary Norwood Branchl Library Norwood BranchLibrary Norwood Branchl Library Norwood Branchl Library Norwood Branchl Library Norwood Branch! 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Spike Stalemate Star  Start late, finish rich: :ar no-failp plan for achieving financial freedom at any Norwood Branch Library  Thes story ofl Little Black Sambo Sunny Boy!: :t the life and times ofa a tortoise Thes surprise visitor Survive!: my fight for life int the High Sierras Thet tale of Mrs. Tiggy-winkle Tens sleepy sheep Terrific Thanksgiving That Olive!:s story    Bendingt the rules The bishope goest to the university Bitten by Cupid Bloodb born: :ar novel Blue sage Blue skies Bones toa ashes: :ar novel Borni in death Bridef for ar night Bright eyes Bumpi int the night Burning wild Callaghan's bride Carnal innocence Caroline's) journal Ceremony in death Chaost bites Christmas haven Close toy you Conspiracy in death The cowboy andt the lady Creation in death Cutting loose Cutting loose Darks stranger Darkert than night The darkest kiss / KeriA Arthur. The darkest secret The darkest surrender Darkness unbound: al Dark Angels novel Day oft the Dragon King Dead before dark Dead of night Deadly game Deathi is disposable: ar mystery of hidden Manhattan The devil's banker Diary ofa a wimpy kid: the last straw DINGOES/ AT DINNERTIME Divine: ar novel Eleven: scandals to start to win a duke's heart Exit strategy Exposed: :al Maggie O'Dellr novel Final scream Thef fire king Thef firstt time Firstborn  Oakboro Branch Library Oakboro Branch Library Oakboro Branch Library Oakboro Branch Library Oakboro Branch Library Oakboro Branch Library Oakboro Branch Library Oakboro Branch Library Oakboro Branch Library Oakboro Branch Library Oakboro Branch Library Oakboro Branch Library Oakboro Branch Library Oakboro Branch Library Oakboro Branch Library Oakboro Branch Library Oakboro Branch Library Oakboro Branch Library Oakboro Branch Library Oakboro Branch Library Oakboro Branch Library Oakboro Branch Library Oakboro Branch Library Oakboro Branchl Library Oakboro Branchl Library Oakboro Branch! Library Oakboro BranchLibrary Oakboro BranchLibrary Oakboro BranchLibrary Oakboro BranchLibrary Oakboro BranchLibrary Oakboro BranchLibrary Oakboro BranchLibrary Oakboro BranchLibrary Oakboro BranchLibrary Oakboro BranchLibrary Oakboro BranchLibrary Oakboro BranchLibrary Oakboro BranchLibrary Oakboro BranchLibrary Oakboro BranchLibrary Oakboro BranchLibrary Oakboro Branchl Library Oakboro Branch Library Oakboro Branch Library Oakboro Branch Library Oakboro Branch Library  Bound to shadows: :a Riley Jenson guardian novel    Naughty by nature Next of kin Nightingale Way Obsidian butterfly On the loose Once upona a holiday. One week asl lovers Origini in death An original sin Outcast The pearl Pride andg glory Promise of pleasure Promises in death Purses and poison Rapture in death Reckless Reunion in death Rules ofe evidence Salvation in death Samurai game Santa, baby Savage nature Savage redemption Savort the danger Season of strangers The Secret diaries of Miss Miranda Cheever Secret identity Seduce mei in dreams: :at three worlds novel Seduce me inf flames Seduction in death See hows she dies Shadow bound Simons says Simply irresistible Soi intoy you Sorceress Spring is here Staya at home dead Strangeri inr my arms Strangersi in death Sucker for love: :A dead-end dating novel Summer int the city Summer island Supernatural Survivor in death  Oakboro Branchl Library Oakboro BranchLibrary Oakboro BranchLibrary Oakboro BranchLibrary Oakboro Branchl Library Oakboro BranchLibrary Oakboro BranchLibrary Oakboro BranchLibrary Oakboro Branchl Library Oakboro BranchLibrary Oakboro BranchLibrary Oakboro BranchLibrary Oakboro BranchLibrary Oakboro BranchLibrary Oakboro BranchLibrary Oakboro BranchLibrary Oakboro BranchLibrary Oakboro BranchLibrary Oakboro BranchLibrary Oakboro BranchLibrary Oakboro BranchLibrary Oakboro BranchLibrary Oakboro BranchLibrary Oakboro BranchLibrary Oakboro BranchLibrary Oakboro BranchLibrary Oakboro BranchLibrary Oakboro BranchLibrary Oakboro BranchLibrary Oakboro BranchLibrary Oakboro BranchLibrary Oakboro BranchLibrary Oakboro BranchLibrary Oakboro BranchLibrary Oakboro BranchLibrary Oakboro BranchLibrary Oakboro BranchLibrary Oakboro BranchLibrary Oakboro BranchLibrary Oakboro BranchLibrary Oakboro BranchLibrary Oakboro BranchLibrary Oakboro Branchl Library Oakboro Branchl Library Oakboro BranchLibrary Oakboro Branchl Library Oakboro Branch Library  Ther reluctant vampire: :an Argeneau novel    Stanly County Board of Commissioners  Meeting Date: Presenter:  5D  STANIN COUNTY  Consent Agenda Regular Agenda  Presentation Equipment: Lectern PC* I Lectern VCR Lectern DVD L Document Camera** Laptop*** *PCise equipped with' Windows XP and Microsoft Office XP (including Word, Excel, and PowerPoint), Internet connectivity and Network connectivity ** Ify you! have need to use the Document Camera and zoom into: aj particular area, if possible please attacha a copy oft the document with the areai indicated  Please Provide a Brief Description of your Presentations format:_ that you need toz zoomi into. Al laser lighti is available to pinpoint your area ofp projection. *** You can bring in a laptop that will allow video out to be connected at thel lectern- set display to 60Mhz.  for County Employees.  ITEM' TO BE CONSIDERED  On July 9, 2012, the Board of County Commissioners approved a tax refund to Locust Investment of Monroe in the amount of $2,569.44 due to an overpayment in bank attachment. The Finance Department issued the refund check to Locust Investment of Monroe on July 12, 2012. Said check remains outstanding; the 1"mailing, which contained the refund check, to Locust Investment of Monroe's PO Box was not returned to sender; the 2" mailing Itl has since been discovered that the tax refund actually should have gone to Home Savings Bank. AsofJune 15, 2012, Home Savings Bank owned the real property in question as a result of foreclosure, and it paid $34,045.60 in taxes due on said property on June 15, 2012. Thus, the tax overpayment resulted from Home Savings Bank paying  toLocust Investment of Monroe's s physical address was returned to sender.  $2,569.44 moret than was due at that time.  Amend the tax refund approval ofJuly 9, 2012, sO that the $2,569.44 refund may bei issued to  Home Savings Bank rather than to Locust Investments of Monroe.  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 tot thel Board  Date