About Us Board of
Commisioners
Meetings
& Minutes
Other
Boards
MAY 17, 2010
AGENDA
Catawba County Board of Commissioners Meeting
Monday, May 17, 2010, 7:00 p.m.
Robert E. Hibbitts Meeting Room, 1924 Courthouse
30 North College Avenue, Newton, NC

NOTE: This meeting follows a scheduled Work Session, from 4:00-6:00 p.m. in Room 1122 of the Appalachian State University Center on Catawba Valley Community College East Campus, where the Board will receive an update on the Catawba County EcoComplex. The meeting is expected to focus on the latest feature of the Eco-Complex, a Bio-Energy Facility that will be the first of its kind in North America and will allow the County to convert wood waste to gas, which will then create electricity at levels expected to help attract new business and industry to Catawba County.

1. Call to Order

2. Pledge of Allegiance to the Flag

3. Invocation

4. Approval of the minutes from the Regular Meeting of April 19, 2010

5. Recognition of Special Guests

6. Public Comment for Items Not on the Agenda

7. Presentations:

a. Emergency Medical Services Week Proclamation. Presented to Sylvia Fisher, EMS Manager.

b. Foster Care Month Proclamation. Presented to Sybil Good, Adoption Social Worker Supervisor and Regina Roberts, Adoption Social Worker.

8. Public Hearing:

Update to the Multi-Jurisdictional Hazard Mitigation Plan. Presented by Mary George, Assistant Planning Director.

9. Appointments

10. Consent Agenda:

a. Authorizing the City of Newton to Issue Pyrotechnics Permits.

b. Tax Refund Request.

11. Departmental Reports:

Finance:

1. Arndt Middle School Renovations/2010 Qualified School Construction Bonds. Presented by Dr. Tim Markley, Superintendent, Catawba County Schools and Rodney Miller, Finance Director.

2. Justice Center Renovation/Expansion and Public Safety Facility Architect Selection. Presented by Rodney Miller, Finance Director.


12. Other Items of Business

13. Attorneys’ Report

14. Manager’s Report

15. Adjournment

PERSONS WITH DISABILITIES: Individuals needing assistance should contact the County Clerk at 465-8990 within a reasonable time prior to the meeting. A telecommunication device for the deaf (TDD) is located in the Government Center and can be reached by dialing 465 8200. Access to the 1924 Courthouse for individuals with disabilities is at the south side (“A” Street). The elevator is located at the north end of the building. Participation in public meetings is without regard to race, creed, religion, national origin, sex, age, color, or disability.

INFOTALK/INTERNET: The Catawba County Telephone Information System will allow you to use your touch tone telephone to obtain current information on Catawba County 24 hours a day. Information is updated on a regular basis. Dial 465-8468 and INFOTALK will direct your questions with easy to understand instructions. Reach Catawba County on the Internet at http://www.catawbacountync.gov.

CALENDAR:  The June Board of Commissioners meetings will take place on Monday, June 7, 2010 at 9:30 a.m. (Budget Adoption) and on Monday, June 21, 2009 at 7:00. Budget hearings with Departments will take place on Tuesday, June 1, 2010 from 8:00 a.m. to 5:00 p.m. and the Budget Public Hearing will take place on Thursday, June 3, 2010, 2009 at 7:00 p.m.


PREVIEW OF COUNTY COMMISSION AGENDA
MONDAY, MAY 17, 2010, 7 P.M.
ROBERT E. HIBBITTS MEETING ROOM
1924 COURTHOUSE, NEWTON, N.C.

The Catawba County Board of Commissioners will hold a public hearing on a proposed update to the County’s Hazard Mitigation Plan, designed to put strategies in place so the County is better prepared for future natural hazards, and to reduce the impact on the county when natural hazards occur; and will consider the selection of an architect for the renovation and expansion of the Catawba County Justice Center and a new Public Safety facility, when the Board meets at 7 p.m. on Monday, May 17, 2010 at the 1924 Courthouse at 30 North College Avenue in Newton.

The Board will also consider a request from the Catawba County Schools for a proposed renovation of Arndt Middle School, at an estimated cost of $5 million, and the authorization of an application for Qualified School Construction Bonds for that renovation, to take advantage of the zero-interest bonds available through this federal bond program; a tax refund request, and the adoption of a resolution which would allow the City of Newton to issue pyrotechnic permits for its residents. The Board will issue proclamations declaring May as Foster Care Month and the week of May 16-22 as EMS Week in Catawba County.

NOTE: The Board is also scheduled to hold a work session, to receive an update on the Catawba County EcoComplex, from 4:00-6:00 p.m. on Monday, May 17 at the Catawba Valley Community College East Campus. The meeting is expected to focus on the latest feature of the Eco-Complex, a Bio-Energy Facility that will be the first of its kind in North America and will allow the County to convert wood waste to gas, which will then create electricity at levels expected to help attract new business and industry to Catawba County.

PRESENTATIONS
A. The Board will issue a proclamation recognizing May 16-22, 2010 as Emergency Medical Services Week. The week commends Emergency Medical Services for providing lifesaving care for those in need, twenty-four hours per day, seven days a week, and spotlights the benefits Americans receive from these highly trained, knowledgeable individuals and the reduction in national health care costs resulting from these services.

B. The Board will issue a proclamation declaring May as Foster Care Month, to recognize that family is the foundation of our communities, the vital role foster families play in helping children and families heal, and the enduring and valuable contribution of foster parents and the child welfare professional staff working with them.

PUBLIC HEARING
The Board will hold a public hearing on proposed updates to the Catawba County Multi-jurisdictional Hazard Mitigation Plan, and then consider adopting a resolution of approval which would include naming Catawba County Emergency Services Director, Bryan Blanton, as the primary agent for the County’s Hazard Mitigation Planning grant, replacing David Weldon who was previously named the primary agent.

The Federal Disaster Mitigation Act of 2000 and North Carolina Senate Bill 300 require local governments to develop hazard mitigation plans to remain eligible for pre-disaster and post-disaster funding through the Federal Emergency Management Agency (FEMA). Catawba County, along with the municipalities in the County, adopted its first multi-jurisdictional hazard mitigation plan in September 2004. The adopted plan was approved by FEMA in April 2005 and remained in effect for five years. FEMA requires plans to be updated every five years in order to remain eligible for disaster assistance money.

Under the Federal and State legislation, a locally-adopted hazard mitigation plan should address actions to be taken over the next 10-15 years which reduce or eliminate the long-term risk to human life and property from natural hazards, such as floods, hurricanes and tornadoes, and not man-made disasters such as technological accidents or acts of terrorism.

In early 2009, a Multi-jurisdictional Hazard Mitigation Committee was formed to begin the process of updating the County’s 2004 plan. A FEMA Hazard Mitigation Planning Grant was secured to develop the plan update. Representatives from Catawba County and the cities of Brookford, Catawba, Claremont, Conover, Hickory, Long View, Maiden and Newton participated in the update of the county-wide plan. Outside agencies, including the American Red Cross and the Contingency Planning Association of the Carolinas, were also invited to participate in the planning process. The committee focused on three distinct elements that are required components of the plan: 1) risk assessment; 2) capability assessment; and 3) mitigation strategies. The risk assessment process included a general hazard identification process, analysis, and vulnerability assessment for the natural hazards that affect Catawba County. The risk assessment was used to prioritize hazard risks and develop appropriate mitigation strategies for each local government in the county.

The natural hazards which Catawba County is at risk for include (in decreasing risk level): flooding; hurricanes and tropical storms; severe thunderstorm and tornadoes; wildfire; drought/extreme heat; winter storms and freezing; erosion; dam/levee failure; earthquake, sinkholes and landslides, and effects of climate change on natural hazards. All of these, with the exception of the effects of climate change on natural hazards, were identified in the 2004 plan. With more focus being placed on climate change at both the State and Federal level, this additional hazard was added to the County’s 2010 plan.

The capability assessment involved each local government’s examination of its capabilities, such as regulatory, administrative, technical and fiscal, to implement mitigation strategies. The assessment served to highlight some of the positive mitigation measures already in place and to identify any existing gaps, conflicts or weaknesses that may need to be addressed through future mitigation planning actions. The committee then developed overall county-wide goals which are consistent with those adopted in the 2004 plan. The goals were then further refined by each local government’s specific mitigation strategies. Each proposed mitigation action is tied to an implementation strategy with a department or person responsible for carrying out the specific action, a timeline for its completion and potential funding sources, if applicable.

Mitigation strategies are classified into six broad categories:

1) prevention: regulatory requirements in order to prevent a hazard from becoming worse, such as an open space requirement within floodplains; 2) property protection: modification of existing buildings or structures to help them better withstand the forces of a hazard, such as a retrofitting a building with floodproofing mechanisms; 3) natural resource protection: preserve or restore natural areas and their protective functions, such as floodplain protection; 4) structural projects: to lessen the impacts of a hazard by the construction of a structure such as a dam or levee; 5) emergency services: actions taken immediately prior to, or in response to, a hazard event, such as development of an evacuation plan; and 6) public education and awareness: advise residents, elected officials and business owners about hazards and ways they can protect themselves, such as outreach projects in high hazard areas.

The specific mitigation strategies developed for Catawba County were identified through coordination of many departments/agencies including: Emergency Services, Fire Marshal, Planning, Parks and Development, Utilities and Engineering, Social Services, Public Health, Cooperative Extension, Forest Service and the American Red Cross. These strategies are consistent with actions being recommended by other jurisdictions in the state. Overall, the County has implemented many of the strategies identified in the 2004 plan, subject to availability of funding.

It is recommended that the 2010 plan strategies be implemented through the development of policies or regulations, public education and purchase of infrastructure, such as generators. Infrastructure and acquisition projects will be subject to the availability of grants to pay for these items. Public input was solicited during the development of the plan. This included an initial public meeting on May 29, 2009, with approximately a dozen individuals in attendance. To further solicit public input, a survey was distributed county-wide through city and county offices and on local government web sites. The survey generated 75 responses which were used in the development of the mitigation strategies. Following the development of draft goals and strategies, another public meeting was held on July 29, 2009 with approximately a dozen individuals in attendance.

The Hazard Mitigation Committee reviewed the input received from the public meetings and finalized the plan in September 2009. The plan was then forwarded to the North Carolina Division of Emergency Management (NCDEM) in October 2009 for a coordinated review with NCDEM and FEMA. Upon reviewing the plan in March 2010, FEMA requested minor amendments to fulfill regulatory requirements for the plan. After these changes were made, an approval letter from FEMA was received by the County in April 2010, which gives authority for the County to proceed with adoption of the plan. Approval of the Plan is recommended by the Board’s Policy and Public Works Subcommittee.

CONSENT AGENDA
A. The Board will consider authorizing the City of Newton to issue pyrotechnics permits and confirming the Board’s approval, previously obtained by polling, of Mr. Michael Jarrett’s pyrotechnics permit for May 15, 2010. Article 54, Chapter 14 of the North Carolina General Statutes regulates the sale, manufacture, use, etc. of pyrotechnics. Under NCGS 14-413, a Board of County Commissioners may issue permits for pyrotechnics use in connection with concerts or public exhibitions, such as fairs, carnivals, shows and public celebrations, provided other statutory conditions are met. This same statute provides that a board of county commissioners may authorize the governing body of any city in the county to issue these permits by adopting a resolution. The transfer of authority remains in effect until withdrawn by the board of commissioners adopting a subsequent resolution withdrawing the authority.

On May 7, 2010, the County Manager received a request from Newton City Manager Todd Clark for the Board to grant the City of Newton authority to issue permits in accordance with Article 54. The City will review any submitted applications to ensure compliance with all the requirements of the General Statutes. Due to the cancellation of the Board’s May 3, 2010 meeting, the Board was polled regarding approval of a pyrotechnics permit request from Mr. Michael Jarrett. Mr. Jarrett’s event was scheduled to take place prior to the next meeting of the Board, which required polling to approve the permit. The Board will also consider formally confirming that permit approval.

B. The Board will consider a tax refund request in the amount of $791.02. Records have been checked and the refund verified; therefore, the Tax Collector is asking for approval of the refund requests. Under North Carolina General Statute 105-381, a taxpayer who has paid taxes may request a refund in writing for an amount paid through error.

DEPARTMENTAL REPORTS

FINANCE
1. The Board will consider approval of the renovation of Arndt Middle School at an estimated cost of $5.2 million, and authorizing an application for 2010 Qualified School Construction Bonds to take advantage of the potential to issue zero-interest bonds for the school project. In addition, the Board will consider appropriating funds, sufficient to complete the project up to $5.2 million, and would transfer any remaining QSCB funds to the Newton-Conover Middle School project.

The Arndt Middle School renovation project was planned in the current four-year construction cycle at a cost of $4,251,000. Plans for the middle school included an eight classroom addition as a base bid, with alternates for an additional four classrooms and a new entrance/exit to the school off Sulphur Springs Road to alleviate traffic congestion associated with the high school. Construction bids were received on April 15, with Matthews Construction of Conover, NC as the low bidder on the project with a total cost of $3.9 million, including both alternates. With construction bids significantly under budget, the Catawba County Board of Education authorized its staff to solicit construction bids for the expansion of the school gymnasium, which could be completed along with the renovation project above. The gymnasium at Arndt is the smallest in the school district, with a capacity of 383 persons and a current student enrollment of 646 students. These bids are due by the end of May 2010 and are estimated to be approximately $1.3 million.

In the fall of 2009, the Board of Commissioners approved an application for QSCBs, which were made available through the American Recovery and Reinvestment Act of 2009. Catawba County received an allocation of $9.7 million in 2009, with $5.4 million pledged for the Newton-Conover Middle School project and $4.3 million for Arndt Middle School. Last month, an additional QSCB allotment of $1,810,312 was announced for Catawba County, as follows: Catawba County Schools, $1,272,271; Hickory Public Schools, $326,242; and Newton-Conover City Schools, $211,799. Catawba County has received a total of $11,508,553 in QSCB funds for 2009 and 2010. In the current year budget, the County set aside $4,251,000 for the Arndt project. Including the gymnasium, the total project cost is estimated at $5.2 million, which would be completely funded with QSCB funds. If the bonds are issued at 0% interest, the County will save approximately $1.8 million in interest costs over the life of the loan.

The QSCB program initially offered federal income tax credits to the lender, at a level set by the U.S. Treasury Department intended to allow the issuance of bonds without interest to willing financial institutions. However, there was very little interest among financial institutions to offer these bonds and none have offered the bonds at 0% under this method. In March 2010, the federal government changed the structure of the program to allow for the issuance of taxable interest bearing bonds, with a federal subsidy to the borrower for the amount of interest paid on the bonds. This could result in a 0% interest rate, depending on the term, and has spurred greater interest by financial institutions. These bonds may only be issued by local governments, which will then be responsible for repaying the principal amount of the bonds. Bond proceeds must be used for construction, rehabilitation or repair of a public school or for land acquisition for such a facility. The bonds cannot be used for athletic stadiums or stand-alone buildings that are not used for the education of children, such as central office facilities. Applications for the bonds must be submitted to the North Carolina Department of Public Instruction by June 15, 2010 and issued by December 31, 2010.

The County intends to finance the Arndt project, along with the new County Home Middle School sometime in the next couple of months, when interest rates are most attractive. At that time, the County will attempt to issue the 2009 and 2010 QSCBs at a 0% rate and finance the balance of the two projects under traditional means, expected to be at a rate of 4.0-4.5% interest. The traditional financing consists of pledging the asset acquired or constructed as collateral for the loan in case of default. Since the County does not own the land on which both middle schools would reside, the two Boards of Education must convey the land to the County in order for the County to borrow the funds for both projects. The County will, in turn, lease the schools and land back to the Boards of Education for their use, and at the end of the financing term, transfer all rights to the property back to the school systems.

The Hickory Public Schools have no projects remaining in the current four-year construction cycle. However, earlier in this fiscal year, the Board of Commissioners agreed to advance $1.9 million from the next four-year construction cycle to complete renovations at Hickory High School. This amount will be reduced from the next four-year construction cycle allocated to the Hickory Public Schools. The Hickory Public Schools transferred their 2009 QSCB allocation to the Newton-Conover City Schools for the new middle school project, and its Board of Education will consider transferring their 2010 allocation to Newton-Conover City Schools at its May 10, 2010 meeting. Catawba County and Newton Conover City Schools have each approved a resolution authorizing the QSCB bonds. Any unused QSCB funds will be transferred to Newton-Conover City Schools to be used towards the County Home Middle School or allocated to a future school construction project. These renovations and proposed application for QSCB Bonds are recommended by the Board’s Finance and Personnel Subcommittee.

2. The Board will consider awarding an architectural services contract for the proposed expansion of the County’s Justice Center facility to Little Diversified Architectural Consulting of Charlotte, NC, partnering with Hellmuth Obata & Kassabaum (HOK). Little/HOK is the same architectural team that designed the jail expansion in 2005.

The work is to include two phases commencing a concept development phase of $138,070 that will determine the best option for the building design and the integration of all functions necessary on the site. It is expected that this work will take several months to complete, at which time the recommendations will be presented to the Board of Commissioners for review and approval. The Board would then consider whether to authorize Little/HOK to move forward with the next phase, which will include architectural drawings of the Justice Center Expansion and Public Safety Facility.

The Catawba County Justice Center is more than thirty years old. Since its opening, there has been only minor interior renovations and one expansion to the building, the jail expansion in 2005. Courtroom space is no longer adequate to accommodate the growing caseloads. A new 911 Communications Center is needed due to inadequate space for equipment, lack of electrical power and limited options for remodeling. Additionally, the County’s Emergency Operations Center is inadequate when activated for emergency situations. In fact, the County was cited by FEMA in September 2006 for inadequate space at the Emergency Operations Center.

Catawba County contracted with Solutions for Local Government, Inc. to conduct a space needs study for the Justice Center and a facility program for a Public Safety Facility. The Board of Commissioners held a special session to receive this study on May 18, 2009. At this meeting, Steve Allan with Solutions for Local Government, Inc. presented the study to the Board and representatives from the Justice Center and Public Safety divisions. Mr. Allan reviewed the space needs for the following agencies and functions: District Court, Superior Court, Clerk of Court, District Attorney, Sheriff’s Office, Register of Deeds, NC Probation & Parole, Repay, Family Court, Communications Center, Emergency Operations Center, Emergency Services and Emergency Medical Services. Mr. Allan was asked to assess the development of a new Public Safety Facility to include space at a single location for several of the major public safety and emergency response functions. These functions are currently located separately within the Justice Center, Government Center and Agriculture Resource Center. Mr. Allan also prepared a detailed facility program and defined the requirements for a future Public Safety Facility.

At the May 18, 2009, meeting, the Board agreed to move forward with selecting an architect for the Justice Center expansion and renovation, and construction of a new Public Safety Facility. The selected firm would conduct a detailed facility program for the Justice Center, similar to the one prepared for the Public Safety Facility. The solicitation of an architectural firm is governed by North Carolina General Statute 143-64.31. Local governments are required to (1) announce all requirements for architectural services; (2) select firms qualified to provide such services on the basis of demonstrated competence and qualifications for the type of professional services required, without regard at the preliminary stage to the firm’s fee other than unit price information; and (3) thereafter negotiate a contract for the architectural services with the best-qualified firm. If a contract cannot be negotiated with that firm, negotiations are to be initiated with the next best-qualified firm.

On June 19, 2009, 22 qualification statements were received for both the Justice Center Renovation/Expansion and the Public Safety Facility projects. After review, a short-list of nine firms was tentatively selected based on experience with similar projects including additions/

renovations to courthouses and/or public safety facilities. References were checked for the nine firms and, based upon references, five firms were invited to be interviewed and make presentations. The five firms selected were: 1) CBSA, Hickory/Ware Bonsall, Charlotte; 2) Little Diversified, Charlotte/HOK, Washington DC; 3) MBAJ, Charlotte; 4) Stewart-Cooper Newell, Gastonia; 5) Yates-Chreitzberg-Hughes, Concord/Moyer Associates, Illinois.

Two separate committees were established to participate in the architectural presentations and to make a recommendation to the Board of Commissioners: The Justice Center Renovation and Expansion Committee was composed of The Honorable Nathaniel J. Poovey, Resident Superior Court Judge; Rodney Miller, Finance Director; Debbie Anderson, Purchasing Agent; Terry Bledsoe, Chief Information Officer and Ernest Williams, Construction Coordinator. The Public Safety Facility Committee members were: Lee Worsley, Assistant County Manager; Rodney Miller, Finance Director; Terry Bledsoe, Chief Information Officer; David Weldon, then the Emergency Services Director; Jerry Boggs, Telecommunications Administrator; Bryan Blanton, EMS Manager; Debbie Anderson, Purchasing Agent and Ernest Williams, Construction Coordinator.

The committees determined it would be in the best interest of the County to award both projects to one firm with the best references, qualified staff and experience in the design of a Justice Center and Public Safety Facility. Awarding both projects to one firm would streamline project management and provide for cost savings, both in fees and meeting expenses. Interviews for the five finalists were held in August 2009. Each firm was asked to present its qualifications to the committees for both the Justice Center and the Public Safety Facility. Evaluation forms were used for the interview process and the score for each was as follows: Little Diversified/HOK 375.75; Stewart Cooper Newell, 370.75; Yates Chrietzburg & Hughes 363; CBSA/Ware Bonsall 347.5 and MBAJ 307. After the presentations, the committees decided to pursue additional references for the top four firms and schedule site visits to inspect buildings designed by each firm.

During the architect evaluation phase, the committee determined it would be in the best interest of the County to combine the Public Safety Facility with the Justice Center Expansion under one roof. The proposed location for a stand-alone Public Safety Facility would not allow for good emergency vehicle road access, site development would be costly because of slope at the proposed site, and combining the projects will reduce design, site development and construction costs and preserve future building space on both sites.

Little’s design fee has been negotiated to 6% of the estimated total project cost, and Little has agreed to partner with McGill Associates of Hickory NC, for civil engineering and landscape design services. A survey of architectural fees for projects within the last two years revealed fees in a range from 7% to 10.8%, depending on the size of the project.

As the committee discussed building options, Judge Poovey championed the need for shell space in the facility, so the County would not short-sight itself with a 20-year plan. He proposed to approach the design of the facility on a longer-term basis, such as a 50-year plan, to acknowledge the lasting image and function of a county courthouse. The committee unanimously agreed and, based on this, the project design will consider alternate bids for 45,000 square feet of shelled space for future use and a parking deck as recommended in the Solutions for Local Government study. The anticipated date for design completion and construction bidding is late 2011. Approximately $12 million is estimated to be available if construction bids are awarded in 2011. These funds have been accumulated from the ¼ cent sales tax implemented in April 2008, along with 911 funds set aside for a new 911 center. The Board’s Finance and Personnel Subcommittee recommends awarding an architectural services contract to Little Diversified Architectural Consulting, partnering with Hellmuth Obata & Kassabaum (HOK).

CONTACT: DAVE HARDIN, PUBLIC INFORMATION OFFICER 828-465-8464

 


 

Bookmark and ShareShare Page    Rate Page    Email Page    Print Page

© 2010, Catawba County Government, North Carolina. All rights reserved.
Disclaimer   •   Privacy/Security Notice