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HomeMy WebLinkAbout2007_Schedule_Revaluation_Manual ScheduleofValues,Standards,andRules 2007RevaluationManual New Hanover County, North Carolina Effective January 1, 2007 Preface The intent of the property revaluation program is to readjust the appraised values of real property so that values are brought into line with ?true market value? as of January 1, 2007. The Tax Administrator?s office estimates market value by accumulating descriptive data of the real property in our county and by studying the property transactions in our county. The goal of this effort is to uniformly estimate property values in an efficient manner. Although the resulting estimates of value for each property will be used later in calculation of property tax, at this point the sole responsibility of the Tax Administrator and his appraisal staff is to reasonably approach and estimate the most probable total selling price for all parcels. Also at this point, the property owner should acknowledge only that the Tax Administrator did, or did not, reasonably estimate the approximate market value for the property. The appraisal staff will be available to informally discuss any concerns a property owner may have prior to the meeting of the . A general provision, set out by Statute 105- Board of Equalization and Review 394, states that ?Immaterial irregularities in the listing, appraisal, or assessment of property for taxation ... or in any other proceeding or requirement of this subchapter shall not invalidate the tax imposed upon any property or any process of listing, appraisal, assessments, levy, collection, or any other proceeding under this Subchapter.? All real estate appraisal work in the United States must be accomplished in compliance with the . USPAP , which governs real Uniform Standards of Professional Appraisal PracticeStandard 6 estate appraisal practice for tax purposes, together with the Tax Administrator?s ad valorem statements of compliance, compose the main body of this . 2007 Schedule of Values Rules governing the listing, appraisal and assessment of real property for taxation are set out in Subchapter II of Chapter 105 of the General Statutes of North Carolina. These rules are collectively referred to as. Some important excerpts of The Machinery Act of North Carolina current statutes which directly apply to this manual are reprinted in Appendix 1. To assist property owners, employees, and administrative interest in understanding and applying assessment standards, this manual of values, standards, and rules is required. Appendices 2 through 6 contain the detail that the Tax Administrator needs to comply with . Standard 6 Table of Contents Authorization and Standards.....................................................1 Uniform Standards of Professional Appraisal Practice (USPAP), Standard 6.........1 USPAP Departure Rule...................................................1 USPAP Standards Rule 6-1: Mass Appraisal Development...........................2 Compliance with Standards Rule 6-1........................................2 USPAP Standards Rule 6-2: Specific Appraisal Requirements........................3 Compliance with Standards Rule 6-2........................................4 Assumptions, Limiting, and Hypothetical Conditions............................5 USPAP Standards Rule 6-3: Methods and Techniques Employed......................7 Compliance with Standards Rule 6-3........................................7 USPAP Standards Rule 6-4: Cost, Market, Income Approaches.......................8 Compliance with Standards Rule 6-4........................................8 USPAP Standards Rule 6-5: Calibrating a Mass Appraisal...........................10 Compliance with Standards Rule 6-5.......................................10 USPAP Standards Rule 6-6: Reconciling a Mass Appraisal..........................12 Compliance with Standards Rule 6-6.......................................12 USPAP Standards Rule 6-7: Written Reports......................................13 Compliance with Standards Rule 6-7.......................................14 USPAP Standards Rule 6-8: Signed Appraiser?s Certification........................16 Compliance with Standards Rule 6-8.......................................16 Appraiser?s Certification.................................................17 Appendix 1 - Applicable North Carolina Law Appendix 2 - Glossary Appendix 3 - Computer Assisted Mass Appraisal (CAMA) Modules Appendix 4 - Appraisal Attribute Code Definitions and Business Rules Appendix 5 - Detailed Components of the Schedule of Values Appendix 6 - Scope of Work and Timetable 2007 Schedule of ValuesPage 1 Authorization and Standards Introduction The January 1, 2007 revaluation of New Hanover County, North Carolina, is conducted under the rules and regulations of: (1)applicable(N.C.G.S.); and North Carolina General Statute (2)the(USPAP) National Uniform Standards of Professional Appraisal Practice, Standard 6 as promulgated by (authorized by the as the U.S. Congress The Appraisal Foundation source of ); Appraisal Standards and Appraiser Qualifications (3)the, (DOR). North Carolina Department of RevenueProperty Tax Division The purpose of thisand is to document appraisal schedules, Schedule of Values Addenda standards, rules, and ?computer assisted mass appraisal? (CAMA) software used by the New Hanover County Tax Department meet N.C.G.S., USPAP, and DOR requirements in the 2007 revaluation.. This Document is inextricably linked to all other required tasks, pieces, and parts Uniform Standards of Professional Appraisal Practice (USPAP), Standard 6 ?In developing a mass appraisal, an appraiser must be aware of, understand, and correctly employ those recognized methods and techniques necessary to produce and communicate credible mass appraisals.? USPAP Departure Rule ?This Rule permits exceptions from sections of the that are classified as Uniform Standards specific requirements rather than binding requirements. The burden of proof is on the appraiser to decide before accepting an assignment and invoking this Rule that the scope of work applied will result in opinions or conclusions that are credible. The burden of disclosure is also on the appraiser to report any departures from specific requirements. ?An appraiser may enter into an agreement to perform an assignment in which the scope of work is less than, or different from, the work that would otherwise be required by the specific requirements, provided that prior to entering into such an agreement: ?1.the appraiser has determined that the appraisal process to be performed is not so limited that the results of the assignment are no longer credible; ?2.the appraiser has advised the client that the assignment calls for something less than, or different from, the work required by the specific requirements and that the report will clearly identify and explain the departure(s); and ?3.the client has agreed that the performance of a limited appraisal service would be appropriate, given the intended use.? Page 2New Hanover County Tax Office USPAP Standards Rule 6-1: Mass Appraisal Development ?(This Standards Rule contains binding requirements from which departure is not permitted.) ?In developing a mass appraisal, an appraiser must: ?(a)be aware of, understand, and correctly employ those recognized methods and techniques necessary to produce a credible mass appraisal. ?(b)not commit a substantial error of omission or commission that significantly affects a mass appraisal; and ?(c)not render a mass appraisal in a careless or negligent manner.? Compliance with Standards Rule 6-1 (Departure Not Permitted) Mass appraisal provides a systematic approach and (6)(1)(a)Methods and Techniques. uniform application of appraisal methods and techniques to obtain estimates of value that allow for statistical review and analysis of results. The appraisal staff attends continuing education classes to keep abreast of methods and techniques. From time to time the Tax Administrator of New Hanover County may deem it necessary to add one or another code or appraisal policy (expressed as a business rule) contained in this Schedule of Values, to address unforseen situations. The right to add all such new codes and policy into this Schedule of Values is hereby granted except that no new code or policy may affect the integrity of (equality in) the valuations arising from the implementation of and continuing use of this Schedule, as approved. The appraisal staff is responsible for gathering field information and forming (6)(1)(b)Errors. objective, credible opinions of value in a careful manner. Staff appraisers are individually responsible for making opinion-based appraisal decisions with due diligence to maintain equity between parcels by appraising each parcel (predicting the sale price) as close to 100% of market value as is possible. Management has created, and will create and will exercise regular quality control measures. The appraisal staff is competent, and will use due diligence and due (6)(1)(c)Carelessness. care in their work. Management will exercise regular quality control measures. 2007 Schedule of ValuesPage 3 USPAP Standards Rule 6-2: Specific Appraisal Requirements ?(This Standards Rule contains specific requirements from which departure is permitted. See the Departure Rule.) ?In developing a mass appraisal, an appraiser must observe the following specific appraisal requirements: ?(a)identify the client and other intended users; ?(b)identify the purpose and intended use of the appraisal; ?(c)identify the scope of work necessary to complete the assignment, including any special limiting conditions; ?(d)identify any extraordinary assumptions and any hypothetical conditions necessary in the assignment; ?(e)identify the effective date of the appraisal ?(f)define the value being developed; if the value opinion is market value, ascertain whether the value is to be the most probable price: ?(i)in terms of cash; or ?(ii)in terms of financial arrangements equivalent to cash; or ?(iii)in such other terms as may be precisely defined; and ?(iv)if the opinion of value is based on non-market financing or financing with unusual conditions or incentives, the terms of such financing must be clearly identified and the appraiser?s opinion of their contribution to or negative influence on value must be developed by analysis of relevant market data; ?(g)identify the characteristics of the properties that are relevant to the purpose and intended use of the mass appraisal, including: ?(i)the group with which a property identified according to similar market influence; ?(ii)the appropriate market area and time frame relative to the property being valued; and ?(iii)their location and physical, legal, and economic characteristics. ?(h)identify the characteristics of the market that are relevant to the purpose and intended use of the mass appraisal, including: ?(i)location of the market area; ?(ii)physical, legal, and economic attributes; ?(iii)time frame of market activity; and ?(iv)property interests reflected in the market. Page 4New Hanover County Tax Office ?(I)in appraising real property or personal property; ?(i)identify the appropriate market area and time frame relative to the property being valued; ?(ii)when the subject is real property, identify and consider any real property or intangibles that are not personal property but are included in the appraisal; ?(iii)when the subject is personal property, identify and consider any real property or intangibles that are not personal property but are included in the appraisal; ?(iv)identify known easements, restrictions, encumbrances, leases, reservations, covenants, contracts, declarations, special assessments, ordinances, or other items of similar nature; and ?(v)identify and analyze whether an appraised fractional interest, physical segment or partial holding contributes pro rata to the value of the whole; ?(j)in appraising real property, identify and analyze the effect on use and value of the following factors: existing land use regulations, reasonably probable modifications of such regulations, economic supply and demand, the physical adaptability of the real estate, neighborhood trends, and highest and best use of the real estate; and ?(k)recognize that land is appraised as though vacant and available for development to its highest and best use and that the appraisal of improvements is based on their actual contribution to the site; ?(l)in appraising personal property: identify and analyze the effects on use and value of industry trends, value-in-use, and trade level of personal property. Where applicable, identify the effect of highest and best use by measuring and analyzing the current use and alternative uses to encompass what is profitable, legal, and physically possible, as relevant to the purpose and intended use of the appraisal. Personal property has several measurable marketplaces; therefore, the appraiser must define and analyze the appropriate market consistent with the purpose of the appraisal; and ?(m)analyze the relevant economic conditions at the time of the valuation, including market acceptability of the property and supply, demand, scarcity, or rarity.? Compliance with Standards Rule 6-2 (Departure Permitted) New Hanover County is the Client. (6)(2)(a)Client. The purpose of this revaluation is to appraise real property for 100% of (6)(2)(b)Purpose. market value. The Client will use each estimate of appraised value as the basis for levying an(according to value) tax. Because of the nature of ad valorem ad valorem taxation, each owner or other entity paying the tax that results becomes the End User of the value information produced by the 2007 revaluation. The purpose of a revaluation is to increase uniformity or equity in taxation (and not to increase the Client?s income). 2007 Schedule of ValuesPage 5 Review the descriptive attributes of all real properties in the field, (6)(2)(c)Scope of Work. and accomplish all other tasks necessary to produce a credible, equitable estimate of market value for all properties as of January 1, 2007. Schedule of Values, Appendix 6. (6)(2)(d)Assumptions, Limiting, and Hypothetical Conditions. The Appraiser?s Certification appearing in the , Schedule of ValuesStandards Rule 6-8 is subject to the following conditions and to such other specific and limiting conditions as are set fourth by each appraiser in the ?computer assisted mass appraisal? (CAMA) system ?notes? which will appear on the individual property?s. Property Record Card Each appraiser assumes no responsibility for matters of a legal nature affecting the property appraised or the title thereto, nor does each appraiser render an opinion as to the title, which is assumed to be good and marketable. Every real property is appraised assuming a exists (all rights are vested in the owner-of-record). fee-simple estate The present use of each parcel?s land, , are as governed by present zoning-in-force assumed to be the parcel?s. See ,. Highest and Best UseSchedule of ValuesAppendix 2 Building sketches are included to assist the reader in visualizing the building, whose dimensions are rounded to the nearest foot. All administrative data (owner name, legal description, etc.), and other data are based on the best information available. Staff appraisers regularly make field visits to gather data about any given property; but no staff member has made a survey of any property. The allocation of total value into land and building components are not to be compared to the allocation of total value in any other appraisal. Any such comparison is invalid. Each appraiser assumes there are no hidden or unapparent conditions of the property, subsoil, structures, or North Carolina Coastal Area Management Act, which would render it more or less valuable. Each appraiser assumes no responsibility for such conditions, or for engineering which might be required to discover such factors. Once the condition is made known by the owner or his agent, the appraiser will consider whether and how the condition(s) will affect the value. The best indication of the sale price commonly available is as inferred from the Excise purchased when the deed is recorded (at the rate of $2.00 per $1,000 of Tax Stamps new money, per N.C.G.S. 105-228.28). Appraisers will confirm and otherwise qualify sales data obtained from this and other sources as time and resources permit. Information, estimates, and opinions furnished to the Tax Department were obtained from sources considered to be reliable and are believed to be true and correct. Field inspections of properties will be made according to , USPAP Standards Rule 6 (4)(d) and each appraiser is responsible to use extreme care in the collection of field data. The content of the Tax Department?s computer files, the , the Property Record Card and its , and other archived data (except that specifically Schedule of ValuesAddenda shielded by N.C.G.S. 105-296 (h)) is public record information. However conclusions as to property value shall not be used for any purpose other than the stated purpose of taxation without the previous written consent of the Tax Administrator. ad valorem Page 6New Hanover County Tax Office According to the dictates of N.C.G.S. 105-286, the (6)(2)(e)Effective Date of Appraisal. effective date of the 2007 revaluation is January 1, 2007 and each January 1 thereafter according to the dictates of N.C.G.S. 105-287. See ,. Schedule of ValuesAppendix 1 N.C.G.S. 105-283 defines Market Value. A second definition of (6)(2)(f)Definition of Value. value mandated for qualifying Agricultural, Horticultural, and Forest lands may be found beginning at N.C.G.S. 105-277.2. See ,. Schedule of ValuesAppendix 1 Real property in New Hanover County is typically (6)(2)(g)Relevant Characteristics of Sale. sold using financial arrangements equivalent to cash. New Hanover County is located in the (6)(2)(h)Relevant Characteristics of the Market. southeastern corner of North Carolina. The City of Wilmington, the Town of Carolina Beach, the Town of Kure Beach, and the Town of Wrightsville Beach are located within its borders. For the 2006 tax roll, the County had 95,133 parcels of real estate of which about 14,000 had no structure, about 74,000 of which were improved with residential structures, and about 7,000 of which were improved with commercial/industrial structures. The appraisal staff has divided New Hanover County into over 1,000 (6)(2)(i)Market Areas. neighborhoods, (geographic collections of homogeneous properties). Such neighbor- hoods are the ?location? in the maxim describing the three things in valuing real estate are ?location, location, and location?. ?Neighborhood? is the most basic market area for analyzing and revaluing real property in the county for the 2007 Tax Roll. Similar neighborhoods will be grouped or clustered into Neighborhood Models. The typical residential parcel will find a buyer when exposed to the market for three to six months. Commercial and/or industrial parcels typically require longer exposure. Unless otherwise noted, real property is appraised assuming zoning (6)(2)(j)Market Analysis. represents its (defined in the ,). Highest and Best UseSchedule of ValuesAppendix 2 Sales analysis (which measures the effect of all forces at work in the market) will assist the appraisers in calibrating and reconciling the values within each neighborhood. Where possible and meaningful, land will be appraised (within each (6)(2)(k)Land Appraisal. neighborhood) as though vacant and available for development to its Highest and Best (defined as noted above). The appraisal of improvements on each parcel will Use measure the contribution of the improvement to the value of the land. With exception(s), the value of personal property is (6)(2)(l)Appraisal of Personal Property. not applicable to the 2007 revaluation of the real estate in New Hanover County. Using the features in the County?s (6)(2)(m)Economic Conditions on the Date of Appraisal. ?computer assisted mass appraisal? (CAMA) system, the appraisal staff will calibrate the individual appraisals to the County?s real estate market as of January 1, 2007. 2007 Schedule of ValuesPage 7 USPAP Standards Rule 6-3: Methods and Techniques Employed ?(This Standards Rule contains binding requirements from which departure is not permitted.) ?In developing a mass appraisal, an appraiser must: ?(a)identify the appropriate procedures and market information required to perform the appraisal, including all physical, functional, and external market factors as they may affect the appraisal; ?(b)employ recognized techniques for specifying property valuation models; and ?(c)employ recognized techniques for calibrating mass appraisal models.? Compliance with Standards Rule 6-3 (Departure Not Permitted) Standardized data collection forms, procedures, quality (6)(3)(a)Appraisal Procedures. control, and training materials assure that appraisal data will be collected and used uniformly on the universe of properties to be appraised in the 2007 revaluation. The (the IAAO) is the source of generally International Association of Assessing Officers accepted appraisal practice and procedures used in New Hanover County. The ,and Schedule of ValuesAppendices 3 4 (6)(3)(b)Recognized Appraisal Techniques. taken together discuss and define how the County?s ?computer assisted mass appraisal? (CAMA) system appraises real property. All appraisal techniques used are widely recognized. Please refer to the textbook Improving Real Property Assessment for additional information. The ,defines Schedule of ValuesAppendix 3 (6)(3)(c)Recognized Calibration Techniques. the process the appraisal staff will use to calibrate the County?s CAMA software system using sales of comparable properties. Page 8New Hanover County Tax Office USPAP Standards Rule 6-4: Cost, Market, Income Approaches ?(This Standards Rule contains specific requirements from which departure is permitted. See the Departure Rule.) ?In developing a mass appraisal, an appraiser must observe the following specific requirements, when applicable: ?(a)collect, verify, and analyze such data as are necessary and appropriate to develop, when applicable: ?(I)the cost new of the improvements; ?(ii)accrued depreciation; ?(iii)value of the land by sales of comparable properties; ?(iv)value of the property by sales of comparable properties; ?(v)value by capitalization of income - i.e., rentals, expenses, interest rates, capitalization rates, and vacancy data; ?(b)base estimates of capitalization rates and projections of future rental rates, expenses, interest rates, and vacancy rates on reasonable and appropriate evidence; ?(c)identify and, as applicable, analyze terms and conditions of any available leases; and ?(d)identify the need for and extent of any physical inspection.? Compliance with Standards Rule 6-4 (Departure Permitted) The appraisal staff will utilize standard real property data (6)(4)(a)Data Collection and Use. collection procedures and analysis to both prepare and defend each annual Tax Roll prior to the effective date of the 2007 Revaluation, and in the 2007 Tax Roll (and following) using generally accepted appraisal practice of International Assoc. of Assessing Officers. reveals the component detail within the . Appendix 5Schedule of Values discusses the coding, protocol, and business rules appraisers use to produce Appendix 4 credible, equitable, and defensible appraisals for the 2007 Tax Roll. discusses how the computer assisted mass appraisal (CAMA) software uses Appendix 3 the rates in , and the appraiser?s work product described in to Appendix 5Appendix 4, produce credible estimates of Market Value. The county contracted with (6)(4)(b)Capitalization Rates, Income and Expense Data. to collect, analyze, and provide income model data. Ingram McKenzie and Associates During each year?s appeal season, the staff will (6)(4)(c)Specific Income Approach Data. collect, encode, analyze and use submitted income and expense data as appropriate. 2007 Schedule of ValuesPage 9 (6)(4)(d)Field Inspections. Examples Where Field Inspection Is Required Appraisers are required to make a personal field inspection before finalizing changes . Such descriptive attributes include, but to most land or building descriptive attributes certainly are not limited to: AttributeDescription The building sketch may be added or modified only after a field visit Building where the building, building addition, or suspect dimension was measured. Sketch An appraiser?s judgment of may be added or modified Quality Grade Building only after field inspection. Further in-office research may also be required. Quality Effective Age Group and Condition are major components of depreciation. Effective An appraiser?s judgement of which or code Effective Age GroupCondition Age / is appropriate may be added or modified only after a field inspection. Condition Any ?view? from a given property sufficient to enhance the value of that View of property may be added or modified only after a field inspection. This Water, does not apply to individual units within condominium projects. Golf, etc. Examples Where Field Inspection Is Not Required The appraisal staff is able to make certain appraisal decisions from trustworthy data available from a limited number of sources other than by personal inspection. Such data and the source(s) of the data thereof include, but are not limited to: AttributeSource Federal Emergency Management Agency (FEMA) maps Flood Zone Geographic Information System (GIS) Maps Land Size Arial Photographs, GIS Maps Land Type GIS Maps Location GIS Maps Lot Shape GIS Maps Neighbor- hood Deed Stamps, Realtor?s Multiple Listing Service, telephone contact Sale Price Water and Sewer Departments of County, City, and Towns Utilities Available Arial Photographs, GIS Maps Water/Golf Frontage,etc. GIS Maps, Planning Departments of County, City, and Towns Zoning Page 10New Hanover County Tax Office USPAP Standards Rule 6-5: Calibrating a Mass Appraisal ?(This Standards Rule contains specific requirements from which departure is permitted. See the Departure Rule.) ?In applying a calibrated mass appraisal model an appraiser must: ?(a)value improved parcels by recognized methods or techniques based on the cost approach, the sales comparison approach, and income approach, as applicable; ?(b)value sites by recognized methods or techniques; such techniques include but are not limited to the sales comparison approach, allocation method, abstraction method, capitalization of ground rent, and land residual technique; ?(c)when developing the value of a leased fee estate or a leasehold estate, analyze, as applicable, the effect on value, if any, of the terms and conditions of the lease; ?(d)analyze the effect on value, if any, of the assemblage of the various parcels, divided interests, or component parts of a property; the value of the whole must not be developed by adding together the individual values of the various parcels, divided interests, or component parts; and ?(e)analyze the effect on value, if any, of anticipated public or private improvements, located on or off the site, to the extent that market actions reflect such anticipated improvements as of the effective appraisal date; appraise proposed improvements only after examining and having available for future examination: ?(I)plans, specifications, or other documentation sufficient to identify the scope and character of the proposed improvements; ?(ii)evidence indicating the probable time of completion of the proposed improvements; and ?(iii)reasonably clear and appropriate evidence supporting development costs, anticipated earnings, occupancy projections, and the anticipated competition at the time of completion.? Compliance with Standards Rule 6-5 (Departure Permitted) The is one appraisal method in the Cost Approach (6)(5)(a)Market Adjusted Cost Approach. County?s ?computer assisted mass appraisal? (CAMA) software system. The ,discusses the calibration of the appraisal models. This Schedule of ValuesAppendix 3 process falls well within the guidelines of . generally accepted appraisal practice The ,discusses how the appraisal Schedule of ValuesAppendix 3 (6)(5)(b)Land Valuation. staff use the CAMA system to value land within each neighborhood Land rates discussed are developed using sales of comparable properties, and/or the allocation / abstraction methods, the capitalization of ground rents, and land residual techniques. 2007 Schedule of ValuesPage 11 A long-term lease signed is able to divide the value of the (6)(5)(c)The Effect of Leases. whole real property between the lessor and the lessee. To assume the fee simple estate exists in all property in the County is to equitably appraise each property. The lease- hold interest (and value) created by the existence of a long term lease is not taxable separately from the value of the whole, and is not specifically exempted by N.C.G.S. 105-274. re North Carolina Forestry Foundation, Inc., 35 N.C. App 430, 242 S.E.2d 502 (1978), affirmed 296 N.C. 330, 250 S.E.2d 236 (1979) Combing several parcels into a new whole is ?assemblage?. The value (6)(5)(d)Assemblage. of the new whole is freshly established using the business rules and procedures discussed in the , and . Schedule of ValuesAppendices 34 From time to time the appraisal staff may assist other (6)(5)(e)Anticipated Improvements. county departments determine the value of anticipated improvements (those planned, but not yet constructed). However for the annual Tax Roll, the appraiser will only appraise the improvements actually in existence on January 1 of the year in question. Page 12New Hanover County Tax Office USPAP Standards Rule 6-6: Reconciling a Mass Appraisal ?(This Standards Rule contains binding requirements from which departure is not permitted.) ?In reconciling a mass appraisal an appraiser must: ?(a)reconcile the quality and quantity of data available and analyzed within the approaches used and the applicability of suitability of the approaches used; and ?(b)employ recognized mass appraisal testing procedures and techniques to ensure that standards of accuracy are maintained.? Compliance with Standards Rule 6-6 (Departure Not Permitted) One of management?s responsibilities is to calibrate the rates in the (6)(6)(a)Analysis. ?computer assisted mass appraisal? (CAMA) system. One of the appraiser?s responsibilities is to reconcile each neighborhood and properties therein, bringing each neighborhood to 100% of market value. The tools to accomplish both responsibilities are discussed in the , 3 . Schedule of ValuesAppendix Appraisal management continually develops and uses Quality Control (6)(6)(b)Accuracy. tools, procedures, and techniques to ensure that standards of accuracy are maintained. Management will continue to develop additional tools, procedures, and techniques throughout the life of a given revaluation cycle (as long as eight years). It is implicit in mass appraisal that, even when properly specified and calibrated mass appraisal models are used, some individual value estimates will not meet standards of reasonableness, consistency, and accuracy. However the staff appraisers engaged in this revaluation will have new software tools on their desk. These tools are designed to uncover these problem appraisals before mailing notices of value for the 2007 revaluation. 2007 Schedule of ValuesPage 13 USPAP Standards Rule 6-7: Written Reports ?(This Standards Rule contains binding requirements from which departure is not permitted.) ?A written report of a mass appraisal must clearly communicate the elements, results, opinions, and value conclusions of the appraisal. ?Each written report of a mass appraisal must: ?(a)clearly and accurately set forth the appraisal in a manner that will not be misleading; ?(b)contain sufficient information to enable the intended users of the appraisal to understand the report properly; ?(c)clearly and accurately disclose all extraordinary assumptions, hypothetical conditions, or limiting conditions that directly affect the appraisal and indicate its impact on value; ?(d)state the identity of the client and any intended users, by name and type; ?(e)state the purpose and intended use of the appraisal; ?(f)disclose any assumptions or limiting conditions that result in deviation from recognized methods and techniques or that affect analysis, opinions, and conclusions; ?(g)set forth the effective date of the appraisal and the date of the report; ?(h)define the value, including the type and definition and its source; ?(I)identify the properties appraised including the property rights; ?(j)describe sufficient information to disclose to the client and any intended users of the appraisal the scope of work used to develop the appraisal; ?(k)describe and justify the model specification(s) considered, data requirements, and the model(s) chosen; ?(l)describe the procedure for collecting, validating, and reporting data; ?(m)describe calibration methods considered and chosen, including the mathematical form of the final model(s); describe how value estimates were reviewed; and, if necessary, describe the availability of individual value estimates; ?(n)in the case of real property, discuss how highest and best use was determined; ?(o)identify the appraisal performance tests used and set forth the performance measures attained; ?(p)provide any additional information necessary to explain the appraisal more fully, including departures permitted by the ; and Departure Rule ?(q)include a signed certification in accordance with Standards Rule 6-8.? Page 14New Hanover County Tax Office Compliance with Standards Rule 6-7 (Departure Not Permitted) ?Documentation for a mass appraisal for taxation may be in the form of: ad valorem ?(1)property records; ?(2)sales ratios and other statistical studies; ?(3)appraisal manuals and documentation; ?(4)market studies; ?(5)model building documentation; ?(6)regulations; ?(7)statutes; and ?(8)other acceptable forms.? The computer files containing appraisal attributes and the printed (which Property Record Card lists the appraisal data and other pertinent facts about each property), together with the Schedule with its and other items such as sales ratio studies are all part of the ?written of ValuesAddenda report? required by USPAP Standards Rule 6-7. Therefore any and all information contained or reported in this approved and its , all work-in-progress forms for Schedule of ValuesAddenda data entry purposes, and all final sales ratio studies and market studies are here specifically made a part of satisfying this requirement. The staff expects to give full and complete (6)(7)(a)Clearly ... Set Forth the Appraisal. answers to all questions. The ?full? (printable on-demand) will Property Record Card present all pertinent facts about any real property in a clear and concise manner. Any owner or authorized agent having additional questions will find most of the answers in the, as the various therein pertain(s) to the property in Schedule of ValuesAddenda question. Research in sales ratio studies, and other archived material, may be required to answer every remaining question that arises fully and completely. The will answer most Property Record Card (6)(7)(b)Contain Sufficient Information. questions about an individual appraisal. The , with all , Schedule of ValuesAddenda will answer the rest. Research in other archived material may rarely be required. General statements (6)(7)(c)Extraordinary Assumptions, Conditions, Limiting Conditions. of Assumptions and Limiting Conditions are in the , USPAP Schedule of Values . Each appraiser whose initials appear on a given property will Standards Rule 6 (2)(d) have conducted field inspections on that property according to the Statement of Compliance with USPAPand. Standards Rule 6 (2)(d) 6 (4)(d) . The client and the intended users of the revaluation are stated (6)(7)(d)Client, User Identity in the ,and. Schedule of ValuesStandards Rule 6 (2)(a) 6 (2)(b) 2007 Schedule of ValuesPage 15 The purpose and the intended use of the revaluation are (6)(7)(e)Purpose, Intended Use. stated in the ,. Schedule of ValuesStandards Rule 6 (2)(b) Statements containing Assumptions and (6)(7)(f)Assumptions and Limiting Conditions. Limiting Conditions regarding any specific property are in the printable-on-demand , as notes. Property Record Card The effective date of this reappraisal, (6)(7)(g)Effective Date of Appraisal, Date of Report. and for any subsequent modification or new appraisal during the live of this Schedule of Values will be January 1, 2007. The data of report will be any date printed on the on-demand. Property Record Card The definition of market value for the 2007 revaluation is found in (6)(7)(h)Value Definition. N.C.G.S. 105-283. A second definition of value mandated for qualifying Agricultural, Horticultural, and Forest lands (Use Value) is found in N.C.G.S. beginning at 105-277.2. Each property being appraised is fully identified on (6)(7)(I)Identity of Property Appraised. the on-demand . The property rights being appraised are Property Record Card identified in the , the Compliance Statement for USPAP Schedule of ValueStandards the. Rule 6 (2)(d),Statement of Assumptions and Limiting Conditions The ,contains the plan which defines Schedule of ValuesAppendix 6 (6)(7)(j)Scope of Work. the tasks necessary to produce credible, equitable estimates of market value for 2007. The models for the , which are applied by Schedule of Values (6)(7)(k)Model Specifications. the ?computer assisted mass appraisal? (CAMA) software system to every real property in New Hanover County, are discussed in . Appendix 5 The procedures and business rules for collecting data in (6)(7)(l)Data Collection Procedures. the field are discussed in the ,. Schedule of ValuesAppendices 2, 3, and 4 The procedure for calibrating and reconciling a revaluation are discussed (6)(7)(m)Calibration. in the ,. Schedule of ValuesAppendix 3 is defined in the , Highest and Best Use Schedule of Values (6)(7)(n)Highest and Best Use. . Appendix 2 The performance tests and measures to be used to (6)(7)(o)Performance Tests and Measures. measure the revaluations are set forth in the ,. Schedule of ValuesAppendix 3 All information required to explain any given appraisal of (6)(7)(p)Additional Information. real property in the 2007 revaluation will be found in the , including Schedule of Values all, and in the . Research in the project archives will AddendaProperty Record Card be required in the rare case a detailed question cannot be answered from these sources. Appraiser initials/names recorded at the parcel level identifies (6)(7)(q)Signed Certification. the appraiser and the recorded initials/names will constitute the required certification. Page 16New Hanover County Tax Office USPAP Standards Rule 6-8: Signed Appraiser?s Certification ?(This Standards Rule contains binding requirements from which departure is not permitted.) ?Each written mass appraisal report must contain a signed certification that is similar in content to the following form: ?I certify that, to the best of my knowledge and belief: -?the statements of fact contained in this report are true and correct. -?the reported analysis, opinions, and conclusions are limited only by the reported assumptions and limiting conditions, and are my personal, impartial, and unbiased professional analyses, opinions, and conclusions. -?I have no (or the specified) present or prospective interest in the property that the subject of this report, and I have no (or the specified) personal interest with respect to the parties involved. -?I have no bias with respect to any property that is the subject of this report or to the parties involved. -?my engagement in this assignment was not contingent upon the reporting of a predetermined value or direction in value that favors the cause of the client, the amount of value opinion, the attainment of a stipulated result, or the occurrence of a subsequent event directly related to the intended use of this appraisal. -?my compensation for completing this assignment is not contingent upon the reporting of a predetermined value or direction in value that favors the cause of the client, the amount of the value opinion, the attainment of a stipulated result, or the occurrence of a subsequent event directly related to the intended use of this appraisal. -?my analysis, opinions, and conclusions were developed, and this report has been prepared, in conformity with the . Uniform Standards of Professional Appraisal Practice -?I have (or have not) made a personal inspection of the properties that are the subject of this report. -?no one provided significant mass appraisal assistance to the person signing this certification. (If there are exceptions, the name of each individual providing significant mass appraisal assistance must be stated.)? Compliance with Standards Rule 6-8 (Departure Not Permitted) The following Certification, being part of the officially adopted , is here Schedule of Values specifically made a part of the written appraisal report required under Standards Rule 6-7. The staff appraiser whose initials/name appear appear in the CAMA system?s electronic files (in the field) and on the written appraisal report (the Property Record Card), explicitly Reviewer ID agrees to and certifies to all elements of the Certification. 2007 Schedule of ValuesPage 17 Appraiser?s Certification I certify that, to the best of my knowledge and belief: -the statements of fact contained in any are true and correct; Property Record Cards -the reported analysis, opinions, and conclusions are limited only by the assumptions and limiting conditions appearing herein; anywhere my initials Property Record Card?s Reviewer ID Field may be found contains my personal, impartial, professional analyses, opinions, and conclusions; -I have no present or prospective interest in any real property in the county except as a matter of public record or temporarily under contract to purchase for my personal account; where such interest does/may exist, I have removed / will remove myself from the appraisal process; -I have no personal interest with respect to the parties owning an interest in any real property in the county except where family, friends, and acquaintances own such interest; where any such relationship does/may exist; I have removed / will remove myself from the appraisal process. -I have no personal bias with respect to any property that is the subject of any Property Record or to the parties involved; Card -my engagement as a County employee was not contingent upon the reporting of a predetermined value or direction in value that favors the cause of the County or any owner or agent, the amount of value opinion, the attainment of a stipulated result, or the occurrence of a subsequent event directly related to the intended use of this appraisal; -my compensation for completing my assignments is not contingent upon the reporting of a predetermined value or direction in value that favors the cause of the County or any owner or agent, the amount of the value opinion, the attainment of a stipulated result, or the occurrence of a subsequent event directly related to the intended use of this appraisal; -my analysis, opinions, and conclusions were developed, and this report has been prepared, in conformity with the ; Uniform Standards of Professional Appraisal Practice -where I have made changes to a real property?s record that produced a change in value, I have made a personal inspection of the property, excepting only changes defined in Standards Rule ; 6(4)(d) -no one other than Hector Ingram and Bill McKenzie of , Mark Ingram McKenzie & Associates Brown and John Thompson of , software vendor, and the Cole-Layer-Trumble Company temporary field technicians of record have provided significant mass appraisal assistance to the persons conducting this revaluation.