Loading...
06211993 203 HARNETT COUNTY BOARD OF COHMISSIO~fERS REGULAR ~~EETING, JUNE 21, 1993, The Harnett County Board of Commissioners met in regular session on Monday, June 21, 1993, in the Commissioners Meeting Room, County Office Building, Lillington, North Carolina. I Members present: H. L. Sorrell, Jr., Chairman Beatrice Bailey Hill, Vice-Chairman Dan B. Andrews Joseph T. Bowden Walt Titchener Staff present: Neil Emory, County Manager Tony Wilder, Assistant County Manager Dwight W. Snow, County Attorney Vanessa W. Young, Finance Officer Kay S. Blanchard, Recording Secretary Chairman Sorrell called the meeting to order at 7 p.m. and ~ommissione= Titchener led the group in the pledge to the flag and ;>rayer. Commissioner Titchener moved to approve the agenda as published with the addition of a resolution concerning Flatwoods Fire District under new business. Commissioner Hill seconded the motion and it passed with a unanimous vote. REQUEST FOR PSYCHIATRIC The Board asked the county manager to write letters to state officials BEDS FOR INDIGENT requesting assistance in securing psychiatric beds for indigent PATIENTS patients in Lee and Harnett County due to the recent closing of such facilities at Good Hope Hospital. Upon motion made by Commissioner Andrews and seconded by Commissioner CONSENT AGENDA Bowden, the Board voted unanimously to approve the following items from the Consent Agenda: MINUTES MINUTES: Regular Meeting, June 7, 1993 I Special Meeting, June 10, 1993 Board of E & R meetings for 1993 BUDGET AMENDMENTS BUDGET AMENDMENTS: Public Utilities (Buies Creek-Coats) Code 33-S002-002 Salaries & Wages 5,065. increase 33-9002-005 FICA Tax Expense 423. increase 33-9002-007 Retirement Expense 348. increase Revenue: 33-3713-001 Sewer Fees-Campbell Univ. 5,836. increase Public Utilities (Northeast Metro) Code 32-9001-002 Salaries & Wages 15,012. increase 32-9001-005 FICA Tax Expense 806. increase 32-9001-007 Retirement Expense 902. increase 32-9001-011 Telephone 1,000. increase Revenue: 32-3712-009 Water Fees - SC Bulk 16,720. increase 32-3740-001 Tap-on-Fees - Water 1,000. increase Public Utilities (South Central) Code 34-9003-035 Bulk Water 34,000. increase 34-9.003-016 Maint. & Repair - Equip. 3,300. increase Revenue: 34-3740-003 Tap-on-Fees - SC 12,900. increase 34-3712-006 Water Fees - SC 19,500. increase 34-3350-003 Misc. Reve~ue - SC 1,900. increase 34-J750-002 Recon. Fees - SC 3,000. increase Public U~ilities (NE Metrol Code 32-9001-1696 Interfund Transfer to NE Metro Board 2,937,201- increase Revenue: 32-3680-000 Loan Proceeds - NE Metro 3,100,000. increase I 32-3990-001 Unappro. Fund Bal. Water 162,799. decrease Public Utilities (Southwest) Code 37-9006-035 Bulk Water 19,000. increase Revenue: 37-3740-006 Tap-on-Fees - SW 19,000. increase Public Utilities (Northwest) Code 36-9005-035 Bulk Water ll,600. increase Revenue: 36-3740-005 Tap-on-Fees - NW 9,600. increase 36-3350-005 Mis. Revenue - NW 2,000. increase Public Utilities (West Central) Code 35-9004-057 Misc. Expense 60. increase 35-9004-035 Bulk Water 3,800. increase Revenue: 35-3740-004 Tap-o&-Fees - WC 3,000. increase 35-3712-007 Water Fees - WC 860. increase 204 Interfund Transfers (General) Code 10-8701-1696 Interfund Transfer - NE Metro Board 2,937,201. decrease 10-4100-004 Professional Services 162,799. decrease :3:/anU9: 10-3fBC-COJ Loan Proceeds - NE Metro :,100,000. decrease Public Assistance (General) Code 10-771C-1540 Special Children's Acct. 100. increase I j?,E'venue : 10-3350-0030 Donations Social Services 100. increase Education (General) Code 10-8600-106 Board of Ed. - Sales Tax 24,577. increase Revenue: 10-3450-000 NC Sales Tax 24,577. increase Social Services (General) Code 10-7710-0610 Day Care - Children 43,000. increase 10-7710-0650 AFDC - FC 6,000. increase 10-7710-0620 State Foster Care R&B 6,000. decrease Revenue: 10-3480-0027 Day Care 43,000. increase 10-3480-0017 Foster Care IV-E 4,980. increase 10-3990-000 Fund Balance Appro. 1,020. increase 10-3990-000 Fund Balance Appro. 6,000. decrease REQUEST FOR BEER AND P.t the May 17, 1993, Board of Commissioners meeting, a petition was UNFORTIFIED WINE REFERENDUM p=es&nted to the Board from a group of individuals who operate ~~3inesses in Barbecue Township, Johnsonville Town~~ip, and Upper Li~tle River Township II. The petition requested ~he Board of C,~issioners to call for a beer and unfortified wine referendum. A~ this meeting (June 21, 1993), Dwight Snow, County Attorney, p=~vided comments to the Board and stated that in accordance with the General Statutes any referendum on the sale of beer and unfortified wine must be held county-wide, and that the Board has two options concerning this matter: ( 1) ask for a referendum county-wide, or (2) not ask for a referendum. Ed Bain, Attorney, representing the group of individuals requesting a referendum, provided comments to the Board and stated that he was not I completely in agreement with Mr. Snow as to what the law is concerning this matter. Mr. Bain asked that the Board allow a referendum on the sale of beer and unfortified wine. Russell Blackmon, pastor of Swan Station Church provided comments to the Board and requested that the Board not call for a referendum on the sale of beer and unfortified wine. Commissioner Titchener made a motion to refer the matter to the Attorney General for a ruling. Commissioner Bowder. seconded the mction and it passed with a unanimous vote. INFORMAL COMMENTS I:-~ormal comments were provided by the following c~tizens: 1. Carolyn Brown, Anderson Creek 2. Floyd Hein, Anderson Creek 3. Charles Meeks, Anderson Creek PUBLIC HEARING ON C~~irman Sorrell called to order a public hearing on a proposed 911 TELEPHONE SYSTEM ordinance establishing the financing of the 911 Emergency Telephone System for Harnett County. Tony Wilder provided comments and stated that the purpose of the public hearing was to obtain comments from the public concerning the proposed ordinance. Chairman Sorrell opened the meeting for public comments. Comments were received from the following citizens: 1. Charles Meeks, Anderson Creek For 2. Shelly Abrams, Holly Springs For 3. Tom Cooley, Lillington For 4. Floyd Hein, Anderson Creek For ORDINANCE RE: 911 SYSTEM There being no further comments, Chairman Sorrell closed the public hearing. Commissioner Bowden moved for adoption of the ordinance establishing the financing of the 911 Emergency Telephone System for Harnett County. Commissioner Hill seconded the mo~ion and it passed w~th a unanimous vote. The ordinance is copied in full a the end of t~ese minutes as attachment 1. I ZONING CHANCE REQUEST ,~lorge Jackson, ?~~nning Director, presented for tte Board's CLIFF BROWN & OTHERS ~'~sideration a zcn~ng change application for 130C+ acres located in ~'ckhoz~ Tc~nE~i~ ~or Cliff 3=own and others. A p~blic hearing was :'.' Id May 17, 199:, conce=~ing the application. Cc~~issioner Titchener ct-ved for approval of t~e zoning change request. Commissioner Andrews st:..:::onded the mot:',on and it passed with a unanimous vote. DENNIS POPE TURLINGTON C~airman Sorrell called to order a public hearing on a zoning change application for Dennis Pope Turlington, from RA-20M to Commercial ..~_._.. ----.-. '-' --." ~,._-_.. ~ ~ '"-",":<' - \-~lf'~",~,i\; :~~ ,....~.,.-~~4',: ~ 205 Zoning District, .69 acres located in Grove Township on US 421. George Jackson, Planning Director, presented the application and briefed the group that the purpose of the public hearing was to obtain I comments from the public concerning the zoning change application. Chairman Sorrell opened the meeting for public comments. Comments against the zoning change request were received from Gene McLeod, owner of property adjacent to Mr. Turlington's property. There being no further comments, Chairman Sorrell closed the public hearing. Mr. Jackson presented the application for consideration by the Board. Commissioner Andrews moved that the zoning change request be denied. Commissioner Hill seconded the motion and it passed with a unanimous vote. SUBDIVISION PLAT Tom Taylor, Chief Planner, presented for the Board's consideration a STONEY CREEK MANOR final subdivision plat for Stoney Creek Manor, Section II, owner: Investments U~limited, 47 lots located in Barbecue Township on NC 27 and NC 87, 50+ acres, unzoned. Commissioner Titchener moved for approval of the subdivision plat. Commissioner Andrews seconded the motion and it passed with a unanimous vote. EXTENSION OF PILOT George Jackson, Planning Director, asked the Board to consider a PROGRAM FOR CONTRACTOR'S six month extension of a pilot program whereby contractors could mail PERMITS BY MAIL applications for permits. Commissioner Titchener moved to authorize the proposed six month program extension prior to consideration of permanent adoption. Commissioner Bowden seconded the motion and it passed with a unanimous vote. PILOT PROGRAM IN REGISTER Gayle P. Holder, Register of Deeds, requested authorization for OF DEEDS OFFICE - INDEX- submittal of an application for funding and technical assistance under ING SYSTEM the North Carolina Land Record Management Program involving a pilot program for indexing in the Register of Deeds office. Commissioner Bowden moved to authorize submittal of the application, adoption of a resolution noting the County's commitment to the project, and approval of other related documents. Commissioner Andrews seconded the motion I and it passed with the following vote: Ayes: 4, Noes: 1, Absent: o. The resolution is copied at the end of these minutes as attachment 2. BOYT DIVISION NAME Tom Meece, Industrial Development Director, presented a request from CHANGE Boyt Division Welsh Sporting Goods for approval of change of their corporate nam9. Commissioner Andrews moved for approval of the proposed corporate name change of Boyt Division Welsh Sporting Goods to Boyt Limited Partnership. Commissioner Hill seconded the motion and it passed with a unanimous vote. The Board is of the opinion that the name change of the company will in no way affect the CDBG loan the company now has with Harnett County. The Board agrees that Boyt Limited Partnership may have a first lien on said property with the County of Harnett to have a seconded lien position on said property. All other covenants with original CDBG loan shall remain as are. REQUEST FROM RETIRED Neil Emory, County Manager, presented a request from a retired EMPLOYEE TO PURCHASE SIDEARM employee at the Sheriff's Department to purchase his side arm. This request was granted to others in 1989 when weapons were offered to employees under G.S. 20-182.2. Commissioner Titchener moved to authorize sale of the weapon by declaring it surplus. Commissioner Bowden seconded the motion and it passed with a unanimous vote. The Board directed the County Manager and Sheri~f to develop a policy which would address such requests in the future. COUNTY MANAGER'S REPORT Neil Emory presented the County Manager's Repo~~ to the Board. Other reports were filed with the Board from the Fire Marshal, Social Services, Planning/Inspections/Housing, Also filed with the Board were reports of Intra-departmental Budget Amendments and the Tax Attorney's Report which are copied in full at the end of these minutes I as attachments 3 and 4. EXECUTION SESSION Commissioner Hill moved that the Board go into execution session to discuss litigation and personnel matters. Commissioner Bowden seconded the motion and it passed with a unaniuous vote. Commissioner Bowden moved that the Board come out of execution session. Commissioner Andrews seconded the motion and it passed with a unanimous vote. FLATWOODS FIRE INS. DIST. Commissioner Bowden moved for adoption of a resolution concerning Flatwoods Fire Insurance District. Commissioner Hill seconded the motion and it passed with a unanimous vote. The resolution is copied in full at the end of these minutes as attachment 5. ~ 206 There being ~o further business, Commissioner Bowden moved that the regular meet1ng of the Harnett County Board of Commissioners June 21 ADJOURNMENT 1~93, adjourn. Commissioner Andrews seconded the motion and' it passed w1th a unanimous vote. The meeting adjourned at 9:40 p.m. ~~~ Chairman I -r~'-t,d.~ Vanessa W. Young, rlerY K~~ ,1. ~Md Kay S. Blancharn, Secretary ATTACHMENT 1. ORDINA~CE ESTABLISHING FINANCING OF THE 911 EMERGENCY TELEPHONE SYSTEM HARNETT COUNTY, NORTH CAROLINA ENACTMENT This is an ordinance establishing and providing for the financing of the 911 Emergency Telephone Service for Harnett County, North Carolina. PREAMBLE I WHEREAS, in the opinion of the Harnett County Board of Comrr.issioners, County-wide local 911 emergency telephone service will promote the health, safety, and general welfare of the cit~~ens of Harnett County, and WHEREAS, County-wide local emergency telephone service will re~:',:::e the response -cime of emergency serv.:.ce agencies, aT d WHEREAS, the Harnett County Board of CommissioTlers has solicited public comment and given due notice of public hearing and have conducted said hearing as required in North Carolina General Statute Chapter 62A entitled "Public Safety Telephone Act", and WHEREAS, all applicable requirements of the General Statutes of North Carolina have been met. NOW, THEREFORE, BE IT RESOLVED BY THE HARNETT COUNTY BOARD OF COMMISSIONERS AS FOLLOWS: AUTHORITY The provisions of this ordinance are adopted under authority granted by North Carolina General Statutes, Chapter 62A, entitled "Public Safety Telephone Act." JURISDICTION The jurisdiction of this ordinance includes the entire geo'.r=aphic area 01 Ha::nett COun';:'y; with t.he exclusior~ of the m;;.:". _cipa1i ties of l)unn and Erwin. T~e mur.icipalities o~ Angier, Coa~s, and Lil1ingtcn are included in this ordinance as €7~denced b~ ~ resol~tion from each town in support of this ordinaL~a. I CHARGES A 911 service fee will be added to the regular monthly bill for each exchange accass facility subscribed to by telephone subscribers whose exchange access lines are in the area served or will be served by the 911 service. Beginning November 1, 1993, the service provider shall bill subscribers a "911 Service Charge" of $1.25 monthly. PAYMENT AND COLLECTION OF CHARGES The service supplier shall, on behalf of Harnett County, collect the charges from those subscribers to whom it provides -----.,-.,'~- 207 exchange telephone service in the area served by the 911 service. As part of its normal monthly billing process, the service supplier shall collect the charges for each month or part of the month an exchange access facility is in service. The service supplier will list the charge as a separate entry on each bill. If a service supplier receives a partial payment for a monthly bill from a subscriber the service supplier shall apply the payment against I the amount' the subscriber owes the service supplier first. A service supplier has no obligation to take any legal action to enforce the collection of the 911 charges for which any subscriber is billed. However, a collection action may be ini tiated by the County of Harnett and reasonable costs and attorneys' fees associated with that collection action may be awarded to the County of Harnett as allowed by N.C.G.S. 62A-5. Harnett County shall remain ultimately responsible to the service supplier for all 911 installation, service,. equipment, operation, and maintenance charges owed to the service supplier. Upon request by the County, the service supplier shall provide a list of amounts uncollected along with the names and addresses of telephone subscribers who have not paid the 911 charge. Any taxes due on 911 service provided by the service supplier will be billed to the County of Harnett. ADMINISTRATION The service supplier is entitled to a one percent (1%) administrative fee as compensation for collecting the charges. The service supplier shall remit the rest of the charges it collects during a month to the County within ten days after the last day of each month. EMERGENCY TELEPHONE SYSTEM FUND The County shall deposit the charges in a separate, restricted fund. The fund shall be known as the Emergency Telephone System Fund. The fiscal officer may invest money in the Fund in the same manner that other money of the local government may be invested. The fiscal officer shall deposit any income earned from such an investment in the Emergency Telephone System Fund. PAYMENTS FROM FUND I Money from the Emergency Telephone System Fund shall be used only to pay for: (1) The lease, purchase, or maintenance of emergency telephone equipment, including necessary computer hardware, software and database provisioning, addressing, and nonrecurring costs of establishing a 911 system, and (2) The rates associated with the service supplier's 911 service and other service supplier recurring charges. The following expenses are not eligible for payment from the Fund: the lease or purchase of real estate, cosmetic remodeling of emergency dispatch centers, hiring, training, and compensating dispatchers, and the purchase of mobile communications vehicles, ambulances, fire engines, or other emergency vehicles. The County may contract with a service supplier for any term negotiated by the service supplier and may make payments from the Emergency Telephone System Fund to provide any payments required by the contract. TELEPHONE RECORDS The telephone service supplier shall provide subscriber telephone numbers, names, and service addresses to 911 systems when required by the County. Al though customer numbers, names and service addresses shall be available to 911 systems, such information shall remain the property of the disclosing service supplier. The total cost of the system shall include expenses paid to service suppliers to provide and maintain 911 information. This information shall be used only in providing emergency response services to 911 calls. The County may not release a telephone number required to be provided under this section to any person for purposes other than including the number in the emergency telephone system database or providing the number to permit a response to police, fire, medical, or other emergency situations. I To the extent necessary to provide 911 service, private listing customers of a service supplier in the 911 service area waive the privacy afforded by unlisted and nonpub1ished numbers when the 911 service is established. LIMITATION OF LIABILITY The service supplier, including any telephone =.ompany and its employees, directors, officers and agents, is not ~iable for any damages in a civil action for injuries, death, or ~oss to persons or property incurred by any person as a result of any act or omission of a service supplier or of any of its employees, director,s officers, or agents, except for willful or wanton misconduct, in connection with developing, adoption, implementing, maintaining, or operating any 911 system. 208 MISUSE OF 911 SYSTEM; PENALTY Any person who intentionally calls the 911 number for other thar. purposes of cbtaining public safety assistance commits a miscameanor. DEFINITIONS ( 1) "911 system" or "911 service" means an emergency I telephone system that provides the user of the public telephone system the ability to reach a public safety answering point by dialing the digits 911. The term 911 system or 911 service also includes "Enhanced 911 service", which means an emergency telephone system that provides the user of the public telephone system with 911 service and, in addition, directs 911 calls to appropriate public safety answering points by selective routing based on the geographical location from which the call originated and provides the capability for automatic number identification and automatic location identification features. (2 ) "911 charge" means a contribution to the local government for the 911 service start-up equipment costs, subscriber notification costs, addressing costs, billing cost, and nonrecurring and recurring installation, main'cenance, service, and network charges of a service supplier providing 911 service pursuant to this chapter. (3) "Addressing" means the assigning of a numerical address and street name (the street name may be numerical) to each location within a local government's geographical area necessary to provide public safety service as determined by the local government. This address replaces any route and box number currently in place in the 911 database and facilitates quicker response by public safety agencies. ( 4 ) "Exchange access facility" means the access from a particular telephone subscriber's premises to the telephone system of a service supplier. Exchange access facilities include service supplier provided access lines, PBX trunks and centrex network access registers, all as defined by tariffs of telephone companies as approved by the North Carolina Utilities Commission. I Exchange access facilities do not include service supplier owned and operated telephone pay station lines, or Wide Area Telecommunications Service (WATS) , Foreign Exchange (FX) or incoming only lines. (5 ) "Local government" means any city, county, or political subdivision of North Carolina and its agencies. ( 6 ) "Public agency" means the State and any city; county, municipal corporation, charted organization, public district, or public authority located in whole or in part within the State which provides or has authority to provide fire fighting, law enforcement, ar,.bulance, medical, or other emergency services. (7) "Public safety agency" means a functional division of a public agency which provides fire fighting, law enforcement, medical, suicide prevention, civil defense, poison control, or other emergency services. ( 8) "Service supplier" means a person or entity who provides exchange telephone service to a telephone subscriber. ( 9 ) "Telephone subscriber" or "subscriber" means a person or entity to whom exchange telephone service, either residential or commercial, is provided and in return for which the person or entity is billed on a monthly basis. When the same person, business, or organization has several telephone access lines, each exchange access facility shall constitute a separate subscription. EFFECTIVE DATE This ordinance shall become effective and be in full force from and after the 1st day of November, 1993. Adopted this the 21~t day of June, 1993. ~PE HARNETT COUNTY BOARD OF COMM~SSIONERS I <-7//;; ~ .;..~~ / '/ //"/{1'/( ,k/7~ / -fl.!:. Sor1?911. , Jr. Chairman ,/ ATTEST: - (~ ~(LI '-{ ~ I tL--n....L -...L.::J,)-_ j I , '~ Vanessa W. Y ungO Clerk to th Board -- -----~-_._------ _ ----.- -....-- ,--- ,,\,_~, ~." ' ,', .... t:. ,....... "", "- 209 NORTH CAROLINA ACKNOWLEDGEMENT HARNETT COUNTY I, a Notary Public of the County and State aforesaid, certify that H.L. Sorrell, Jr. personally appeared before me this day who being by me duly sworn, deposes and says: that he is the Chairman of the Harnett County Board of Commissioners and Vanessa W. Young I is the Clerk of said Board, that the seal affixed to the foregoing instrument is the official seal of Harnett County, that said instrument was signed and sealed by him, attested by the said Clerk and the County's seal affixed thereto, all by authority of the Board of Commissioners of said County, and the said H.L. Sorrell, Jr. acknowledged said instrument to be the act and deed of Harnett County. ",,,,~'l:t'n''''11>, ' ~~'io"~... (.~ I ..1" 'f;",. ~:. "'). l.,.' --"i ;'~!r'-t 4"0",. ... .....:. ~rr.-""-"#"-"f- !_, ..> _.:' ~\<'r. - ..c~:...~~) ~, :.<~ t.\ r 1 :l r~}' .... c; ~ ~.,J ~ dt4-lLli : l ' u, ') :. :- """:' : =;, -1' .~. ;1' : Notary Public ~:. /\ GllBl \ C /_ E 0;..... ~.I":,,,,\"~~ ..... ~.J! .~.., /_" ..... ,.<1\.. ~ ;:. /1' [I -......-fI'I' "{ "\ ",..,'" ~....~, " / : (1\fN ' ,.,' 'r-1;... tJ \.J \" If'/:;'J:fI~"')~\' Cbt-. '997 My Commission Expires: ..2 :J . (J (J , A Tl'ACHMENT 2. HARNETT COUNTY N0RTH CAROLINA RESOLUTION I BE IT RESOLVED, that the Harnett County Board of Commissioners hereby approve the Harnett County application for matching funds and technical assistance under the North Carolina Land Records Management Program (LRMP), under the provisions of N.C.G.S. 102-15 through 17; and BE IT FURTHER RESOLVED, that . . 1- The application for grant assistance for F.Y. 1993-94 be in the amount of $30,000. 2. Harnett County has the necessary funds in its General Fund for F.Y. 1993-94 to match the grant amount awarded under the LRMP and will assign said funds to this project upon notice of the award. 3. Harnett County Government shares a willingness to participate in the LRMP and will comply with all applicable laws and regulations. Adopted this 21st day of June, 1993. HARNETT COUNTY BOARD OF COMMISSIONERS $/ k~/ /' H. <L. so~,r , Jr., Chairman ATTEST: I -( I -" ~ Ct.Y\.L~Jl'-' '10 !...' L'~~ Vanessa W. Young I Clerk 210 HARNETT COUNTY NORri'H CAROLINA DESIGNATION OF COUNTY LAND RECORDS MODERNIZATION GRANT ADMINISTRATOR The Harnett County Board of Commissioners hereby designates the following individual as its County Land Records Modernization Grant Administrator: Gayle P. Holder I Harnett County Register of Deeds P. O. Box 279 Lillington, NC 27546 (919) 893-7542 The County Land Records Modernization Grant Administrator will be responsible for the supervision, implementation, and maintenance of the County Land Records Modernization Project. She will coordinate with all involved county officials as well as the State Land Records Management Division staff to insure the the objectives of the County Project are being met. This the 21st day of June, 1993. Contract 93-66 Page 1 of 6 NORTH CAROLINA DEPARTMENT OF THE SECRETARY OF STATE LAND RECORDS MANAGEMENT PROGRAM STATE AND cou.~... I AGREEMENT I THIS AGREEMENT is entered into this '1 0 ria day of , 1993 by and between the North Carolina Department of the ecretary of State (hareinafter called the "Department") and the County of arnett (hereinafter called the "County"). WITNESSETH WHEREAS , Section 102-15, of the North Carolina General Statutes empowers the Department to administer a program of technical and financial assistance for the improvement of county land records; and lv11JSdAS , the Land Records Management Grant Application dated June 21, 1993, prepared and submitted by the County, has been determined by the Department to qualify the County for a grant award; and WHEREAS , the Secretary of State has awarded Land Records Management Grant No. 93-66 in the amount of $30,000 from State matching funds to the County as financial assistance for the completion of the project described in said Grant Application; NOW, THEREFORE , the parties hereto mutually agree as follows: 1- County Enaaaed. The Department agrees to assist the County and the County agrees to perform the work and responsibilities as more fully dE,scribed in the Work Program appended hereto as Attachment A and hereby made a part of this Agreement as a complete and sufficient statement of the wurk encompassed by the Project Description in the Land Records Management Grant Application supporting Land Records Management Grant No. 93-66 . 2. General Resnonsibilities of the County. The County shall: (a) I assume positive leadership to perform and carry out in a satisfactory and proper manner as determined by the Department, all elements of the Work Program set forth in Attachment A; (b) engage, with the consent of the Department, qualified contractors for all work not performed by county personnel; and (c) arrange periodic meetings of county officials, local representatives of the legal, surveying, and engineering professions and representatives of the Department to review progress and consider such recommendations for action as may be required. 3. Provision of Funds. To assist in financing the work covered by this Agreement, the County has been awarded a grant of State funds in the amount of $30,000. It is expressly understood that the County will match this State award with an expenditure of at least $30,000 of local tax revenues applied exclusively to the work covered by this Agreement. 211 Contract No. 93-66 Page 2 of 6 4. Obliaation of Grant Funds. Grant funds may not be obligated by the County prior to the effective date or subsequent to the termination date of this Agreement. All obligations outstanding as of the termination date shall be satisfied by the county within one year after the date specified I unless otherwise extended by the State of North Carolina in writing. Such obligations must be related to goods or services provided and utilized within the effective period of this Agreement. The effective period of this Agreement is July 1, 1993 - December, 1993. 5. Chanaes or Extension of Document. The County or the Department may, from time to time determine that changes in the scope of work described iu Attachment A will be necessary. Such changes affecting the nature of the work as well as the timing, methodology, and any increase or decrease in the 8.!nount of compensation due to the County shall be incorporated in written ~endments to the contract which shall be mutually agreeable to the parties hereto and such agreement shall be endorsed thereon by authorized signatures. 6. Termination of Aareement for Convenience. Either the Department or the county may terminate this Agreement by giving written notice to the other party of such termination and specifying the effective date thereof at least thirty (30) days before the effective date of such termination. 7. Termination of Aareement for Cause. If through any cause the County shall fail to fulfill in a timely and proper manner its obligations under this contract, or if the County shall violate any of the covenants or stipulations of this Agreement, the Department shall thereupon have the right to terminate this Agreement by giving written notice to the county of such termination and specifying the effective date thereof. upon the County's receipt of such notification all work shall immediately cease and no further expenditures shall be claimed against this Agreement except for work already performed. 8. EOllal Emolovment Oww~rtunitv. The County and any contractor covered by this Agreement shall not discriminate against any employee or I c.pplicant for employment because of race, color, religion, age, sex or national origin and shall take affirmative action to ensure equal opportunity in its employment practices. The County and any contractor shall state in its advertisements for employees that all qualified applications shall receive consideration for employment without regard to race, color, religion, age, sex or national origin. 9. Interest of Deoartment Members and others. No employee of the Department, and no member of its governing body, and no other public official of the governing body of the community in which the project is situated or being carried out who exercises any functions or responsibilities in the review or approval of the undertaking or carrying out of this project, shall (a) participate in any decision relating to this Agreement which affects his or her personal interest or the interests of any corporation, partnership, or association in which he or she is directly or indirectly involved; or (b) have any personal or pecuniary interest, direct or indirect, in this Agreement or the proceeds thereof. 10. Access to Records. At any time during normal business hours and .!ItS often as the Department or the Department of State Auditor may deem :;ecessary, the County shall make available to the Department or ::epresentati ves of the Department of State Auditor for examination all of :ts records with respect to all matters covered by this Agreement and shall permit these agencies to audit, examine and make excerpts of transcripts from such records and to make audits of all contracts, invoices, materials, payrolls, records of personnel, conditions of employment, and other data relating to all matters covered by this Agreement. 11. Retention of Records. The County shall retain all financial records, supporting documents, and other pertinent records related to I expenditures against the grant received for a period of three years following the termination date of this Agreement. In the event such records are audited, all records shall be retained beyond the three-year period until audit findings have been resolved. 12. Audit ReOllirements. The County shall be responsible for an audit of the work performed under this Agreement with copies made available to the Department upon request. The audit may be performed as part of the county's annual audit. 13. Periodic Reoortina Reauirements. The County shall prepare and ~ubmit to the Department quarterly progress reports, due in the Department :10 later than 10 days after the end of the quarter. Requisition for '}ayment, according to the schedule established by this Agreement, shall be subject to authorization by the Department upon the basis of progress ~eports evidencing the satisfactory and timely completion of the work shown in Attachment A. 212 14. C~",~","nsat ion. The Department shall pay to the County an amount not to exceed $30,000 for the services identified in Attachment A upon the conditions set forth in Paragraph 16 hereto. 15. Indemnification. Notwithstandina anv orovisions of this Aareement. it is exoresslv aareed that: The County shall indemnify and save harmless the State of North Carolina and its employees, from and against any and all claims, demands, suits, judgments, settlements, etc. , for sums of mon~y for and on account of personal injuries, property damage, invasion of re~l property, or loss of life or property of any persons whether in cont:::act or tort, as in any way connected with the performance of the pro~ect covered by this Agreement. I Further, the County expressly releases the State of North Carolina from any liability or any losses or damages suffered by the County, directly or indirectly, from or in any way connected with the performance of this Agreement. 16. Method of Payment. Upon determination by the Department that the services identified in Attachment A have been satisfactorily completed, the Department shall pay the amount set forth in Paragraph 14. Such sum shall be paid in every case subject to receipt of a signed requisition for payment in connection with quarterly progress reports required under Paragraph 13. The County shall be paid in a lump sum or as progress payments by the Department, and the frequency of payment shall be determined by the Department. If all work specified for completion is not completed, payment shall be made on the basis of the percentage of work completed. Lump sum payments will be made only upon completion of all work and appr;')val of the Department. 17. Desion~t~?n and Emolovment of Contractor. To carry out the Work Program, Attachment A, of this Agreement, the County may utilize the services of its in-house staff or it may contract for the services to be performed therein with a private business or public agency. Prior to the execution of a contract, or the use of its in-house staff, the County shall provide the Department: (A) A resume of the Contractor for the project. (B) A copy of the proposed contract between the County and the Contractor. (C) A work plan or schedule showing when the deliverable items I specified by the County's contract are to be completed, as well as the cost for each deliverable item. The County shall ensure that (a) the standards established by the Department are satisf::'ed, and (b) the contract meets the requirements of this .~greement. 18. Availabilitv of Funds. It is understood and agreed between the Depa~tment and the County that the payment of compensation specified in this AgrE: ..;ment, its continuation or any renewal or extension thereof, is dep,,-,,;.:.ent upon and subj~ct to the allocation and appropriation of funds to the :'~gency for the purposes set forth in this agreement. 19. Availabilitv of Public Records. All information, data, documents, maps, electronic data-processing records, magnetic or other tapes, or other documentary material, regardless of physical form or characteristics made, developed, or produced by or for the County as part of the Work Program appended hereto as Attachment A shall be considered as a "public record" or "public records" and shall be subject to Chapter 132 of the North Carolina General Statutes. Any state agency or representative of a state agency shall have access to the public records made, produced, or developed as a part of the Work Program and can receive copies of the public records at a reasonable cost for reproduction purposes. "ATTACHMENT A" WORK PROGRAM FOR ....v,....~1o...1 OF HARNETT This Work Program is incorporated by reference hereto 1.1 the attached Agreement between North Carolina Department of the Secretary of State and the above County and is made a part thereof. The grant award, which is I subject of said Agreement, is being made contingent upon the performance of theiollowing work: To develop indexing computer software to further modernize the indexing processes in the Harnett County Register of Deeds office. The software shall utilize Superbase 2.0 and, when completed, shall be made available by Harnett County and the contractor identified pursuant to Paragraph 17 of the Contract to the N. C. Department of the Secretary of State. The Department shall have the freedom to duplicate and modify this software at no additional charge. The distribution of the above-referenced software shall be the responsibility and at the sole discretion of the N. C. Department of the Secretary of State in cooperation with Harnett County pursuant to the purposes stated in G. S. 102-15. The distribution of this software shall be for the use and benefit of North Carolina Registers of Deeds who which to improve and/or modernize their indexing prorn"~es. I,PC;" T' !~ 'i;'~~t;} o:.~' ~'f'~r"l;':;"~" ",~. ""',. 213 Cbntract No. 93-66 Page 6 of 6 IN WITNESS ~..Gu!.REOF , the Department and the county have executed this Agreement as of the first date written. I A~~6ST: DEPARTMENT OF THE SEC1lllTARY OP ST~ . n ! BY ,d~~,,- J1. ~ BY ; . \ U R . EDMISTEN TITLE ~i;l.(./~ . ~ ry of State .-t '-/4- )WL~~O A"'.Lo!oST: HA&.o!o... ... c...'u~.... .l BY~ LJ':Jr~ -:7/ /l v / BY 7~^, //~,,~. Chairman of the Boa~d of County TITLE ~ L E-t$~ , Commissioners ATTACHMENT 3. INTRA-DEPARTMENTAL BUDGET AMENDMENTS FOR THE MONTH ENDING June 17, 1993 DEPARTMENT INCREASE I DATE ACCOUNT CODE DESCRIPTION (DECREASE) 07-01-92 Register of Deeds 10-4800-002 Salaries & Wages (1,120) 10-4800-003 Sa!. & Wages Part Time 1,120. 07-01-92 Public Buildings 10-5000-0150 Maint. & Repair Bldg. (50 ) 10-5000-0540 Insurance & Bonds 50. 08-03-92 Register of Deeds 10-4800-074 Capital Outlay - Equip. 154. 10-4800-033 Materials & Supplies (154) 08-05-92 Finance 10-4400-002 Salaries & Wages (1,020) 10-4400-003 Sa!. & Wages Part Time 1,020. 08-05-92 Emerg. Medical Services 10-5400-054 Insurance & Bonds (825) 10-5400-074 capital Outlay - Equip. 825. r06-92 Emerg. Medical Services 10-5400-054 Insurance & Bonds (796) 10-5400-074 Capital Outlay - Equip. 796. 08-18-92 Register of Deeds 10-4800-002 Salaries & Wages (755 ) 10-4800-003 Sa!. & Wages Part Time 755. 09-15-92 Emerg. Medical Services 10-5400-054 Insurance & Bonds (1,010) 10-5400-057 Miscellaneous Expense 1,010. I 09-16-92 Veteran's Service 10-7800-014 Travel & Meetings (119) 10-7800-033 Materials & Supplies 119. 09-17-92 Social Services 10-7700-057 Miscellaneous Expense (94) 10-7700-074 Capital Outlay-Equipment 94. 09-24-92 Board of Elections 10-4300-075 Lease Payments (400) 10-4300-074 capital Outlay-Equipment 400. -19-92 Administration 10-4200-0330 Materials & Supplies (300 ) 10-4200-0170 Maint. & Repair-Auto 300. ----- 214 10-29-92 Register of Deeds 10-4800-016 Maint. & Repair-Equip. (698) 10-4800-074 capital Outlay - Equip. 698. 11-03-92 Library 10-8100-033 Materials & Supplies 2,600. 10-8100-074 Capital Outlay-Equip. (2,600) 11-09-92 Industrial Development 10-7250-014 Travel & Meetings (300 ) 10-7250-076 Industrial. Apprec. 300. 11-13-92 Public Buildings 10-5000-054 Insurance & Bonds 25. I 10-5000-057 Misc. Expense (25) 11-13-92 Board of Elections 10-4300-026 Advertising (595) 10-4300-074 Capital Outlay-Equipment 595. 11-17-92 Airport 10-6500-016 Maint & Repair - Equipment (200) 10-6500-015 Maint & Repair - Bldg. 200. 11-13-92 Youth Services 10-7730-054 Insurance & Bonds 2. 10-7730-057 Misc. Expense (2) 11-23-92 Public Buildings 10-5000-054 Insurance & Bonds 143. 10-5000-0150 Maint & Repair - Bldgs. (143) 11-25-92 Planning Dept. 10-7200-002 Salaries & Wages (1,100) 10-7200-074 capital Outlay-Equip. 1,100. 12-04-92 Board of Elections 10-4300-012 Printing & Binding 200. 10-4300-026 Advertising (200) 12-18-92 Agriculture Ext. & Home 10-7300-012 Printing & Binding (130) 10-7300-057 Misc. Expense 130. 12-21-92 Parks & Recreation 10-8300-015 Maint. & Repair-Bldg. 2,400. 10-8200-073 Cap. Outlay-Other Improv. (2,400) I 12-28-92 Sheriff's Department 10-5100-010 Employee Training (2,700) 10-5100-033 Materials & Supplies 2,700. 12-31-9.?' Industrial Development 10-7250-076 Industry Appreciation (446) 10-7250-014 Travel & Meetings 200. 10-7250-033 Materials & Supplies 246. 01-07-93 Emergency Medical Services 10-5400-054 Insurance & Bonds (432) 10-5400-074 Capital Outlay-Equip. 432. 01-08-93 Finance 10-4400-012 Printing & Binding (300) 10-4400-053 Dues & Subscriptions 300. 01-11-93 Governing Body 10-4100-057 Misc. Expense (40 ) 10-4100-0571 County Awards 40. 01-21-93 Finance 10-4400-021 Bldg. & Equip. - Rent 160. 10-4400-055 Postal Cost (160) 01-21-93 Finance 10-4400-057 Misc. Expense 500. 10-4400-055 Postal Cost (500) 01-21-93 Industrial Development 10-7250-026 Advertising (346) 10-7250-033 Materials & Supplies 50. 10-7250-053 Dues & Subscriptions 96. I 10-7250-014 Travel & Meetings 200. 02-02-93 Emergency Medical Services 10-5400-074 capital outlay-Equipment 1,909. 10-5400-054 Insurance Bonds (1,909) 02-02-93 Section 8 Existing 80-9900-4400 Maint. & operations (400) 80-9900-4150 Travel 400. 02-10-93 Industrial Development 10-7250-026 Advertising (100) 10-7250-033 Materials & Supplies 100. 02-12-93 Emergency Medical Services 10-5400-054 Insurance & Bonds 472. 10-5400-017 Maint. & Repair (472) ------------- - --- - -- - - ~..w~:~ ; ":--flt\.;'t' -, 215 02-22-93 Sheriff's Department 10-5100-033 Materials & Supplies 635. 10-5100-010 Training (635) -08-93 Emergency Services 10-5300-011 Telephone & Postage 800. 10-5300-026 Advertising (800) 03-08-93 Transportation 10-5551-033 Materials & Supplies 195. I 10-5551-074 Capital outlay-Equipment (195) 03-08-93 Board of Elections 10-4300-053 Dues & Subscriptions 55. 10-4300-057 Miscellaneous Expense (55) 03-04-93 Planning 10-7200-011 Telephone & Postage 2,500. 10-7200-045 Contracted Services (2,500) 03-05-93 County Jail 10-5120-074 Capital Outlay-Equip. 2,500. 10-5120-016 Maint. & Repair-Equip. (2,500) 03-08-93 Parks & Recreation 10-8200-0150 Maint. & Repair-Bldg/Grds 1,075. 10-8200-0730 capital Outlay-Other Imp. (1,075) 03-12-93 Social Services 10-7700-152 Adoption Asst. IV-B 1,570. 10-7700-011 Telephone & Postage 30,000. 10-7700-014 Travel & Meetings 11,500. 10-7710-156 Transitional Day Care (1,570) 10-7700-002 Salaries & Wages (41,500) 3-18-93 Social Services 10-7710-070 Independent Living Fund 9. 10-7700-0570 Miscellaneous Expense (9) 03-:!-8-93 Emergency Services 10-5300-053 Dues & Subscriptions 100. 10-5300-026 Advertising (100) I 03-19-93 Finance 10-4400-033 Materials & Supplies 1,000. 10-4400-012 Printing & Binding (1,000) 03-12-93 Governing Body 10-4100-0571 County Awards 35. 10-4100-0570 Miscellaneous Expense (35 ) 03-18-93 section 8 Existing 80-9900-4110 Admin. - Salaries 20,000. 80-9901-4110 Admin. - Salaries 5,100. 80-9900-4715 HAPP Payments (20,000) 80-9901-4715 HAPP Payments (5,100) 03-18-93 Airport 10-6500-0160 Maint. & Repair-Equip. 1,000. 10-6500-0450 contracted Services (1,000) 03-18-93 Facilities Fees 10-4900-074 capital outlay-Equip. 1,600. 10-4900-015 Maint. & Repair-Bldg. (1,600) 03-18-93 Div. of Soil & Water 10-6700-011 Telephone & Postage 50. 10-6700-033 Materials & Supplies (50) 03-18-93 Industrial Development 10-7250-014 Travel & Meetings 400. 10-7250-033 Materials & Supplies 100. 10-7250-026 Advertising (400) 10-7250-057 Miscellaneous Expense (100) 03-19-93 Transportation I 10-5551-033 Materials & Supplies 220. 10-5551-074 capital Outlay-Equip. (220) 04-08-93 Health Department 10-7600-003 Sale & Wages - Part-time 4,214. 10-7600-002 Salaries & Wages (4,214) 04-08-93 Youth Services 10-7730-016 Maint & Repair-Equip. 15. 10-7730-012 Printing & Binding (15) 4'-08-93 Finance 10-4400-053 Dues & subscriptions 300. 10-4400-012 Printing & Binding (300 ) 216 04-08-.94 Div. of Soil & Water 10-6700-016 Maint & Repair-Equip. 10. 10-6700-014 Travel & Meetings (10) 04-14-93 Emergency Management Services 10-5400-031 Automotive Supplies (600) 10-5400-033 Materials & Supplies 600. 04-15-93 Procurement-Vehicle Maint. 10-5550-033 Materials & Supples 115. I 10-5550-074 capital Outlay-Equipment (115) 04-15-93 Sanitation Landfill 58-6600-011 Telephone & Postage 1,200. 58-6600-0331 Other Material/Supplies (1,200) 04-15-93 Sheriff's Department 10-5100-033 Materials & Supplies 5,000. 10-5100-010 Employee Training (5,000) 04-15-93 Industrial Development 10-7250-068 Board Members 124. 10-7250-026 Advertising (124) 04-27-93 Emergency Services 10-5300-017 Maint & Repair-Auto 200. 10-5300-031 Automotive Supplies (200) 04-23-93 Sheriff's Department 10-5100-033 Materials & Supplies 405. 10-5100-074 capital outlay-Equipment (405) 04-23-93 Library 10-8100-010 Employee Training 3,900. 10-8100-045 Contracted Services 3,700. 10-8100-011 Telephone & Postage 1,650. 10-8100-014 Travel & Meetings 1,000. 10-8100-074 Capital outlay-Equipment (6,711) 10-8100-033 Materials & Supplies (3,539) 04-26-93 Health Department 10-7600-0030 Sale & Wages Part-Time 2,772. 10-7600-0020 Salaries & Wages (2,772) 04-27-93 Agriculture Ext. & Home I 10-7300-033 Materials & Supplies 1,000. 10-7300-012 Printing & Binding (1,000) 04-27-93 Agriculture Ext. & Home 10-7300-006 Group Ins. Expense 2,100. 10-7300-002 Salaries & Wages (2,100) 05-06-93 Emergency Services 10-5300-033 Materials & Supplies 990. 10-5300-074 Capital outlay-Equipment (990) 05-07-93 Administration 10-4200-053 Dues & Subscriptions 500. 10-4200-033 Materials & Supplies (500) 05-07-93 Board of Elections 10-4300-016 Maint. & Repair-Equipment 550. 10-4300-010 Employee Training ( 550) 05-07-93 section 8 Existing 80-9900-4190 Sundry Admin. Expense 500. 80-9901-4190 Sundry Admin. Expense 300. 80-9900-4715 HAPP Payments (500) 80-9901-4715 HAPP Payments (300) 05-07-93 Emergency Management Services 10-5400-035 Laundry & Dry Cleaning 800. 10-5400-031 Automotive Supplies (800) 05-11-93 Sheriff's Department 10-5100-017 Maint. & Repair - Auto 1,500. 10-5100-074 capital outlay-Equipment (1,500) I 05-11-93 County Jail 10-5120-011 Telephone & Postage 1,000. 10-5120-013 utilities (1,000) 05-11-93 Communications 10-5110-010 Employee Training 100. 10-5110-014 Travel & Meetings (100) 05-11-93 Transportation 10-5551-0030 Sal. & Wages-part-time 751- 10-5551-0050 FICA Tax Expense 105. 10-5551-0170 Maint. & Repair - Auto 225. 10-5551-0310 Automotive Supplies 420. 10-5551-0451 ED & M-Tap (1,501) ------ ---.- !, - _ ,~"~ \'). ;, , .:t't", ~_..,- ---'-.- 217 05-11-93 Emergency Services 10-5300-036 Uniforms 50. 10-5300-010 Employee Training (50) 05-12-93 Industrial Development 10-7250-014 Travel & Meetings 500. 10-7250-026 Advertising (500) I 05-12-93 Transportation 10-5551-003 SaL & Wages Part-time 1,015. 10-5551-005 FICA Tax Expense 142. 10-5551-017 Maint. & Repair - Auto 305. 10-5551-031 Automotive Supplies 568. 10-5551-0451 ED & M-Tap (2,030) 05-12-93 Social Services 10-7700-016 Maint. & Repair-Equip. 3,000. 10-7700-026 Advertising 700. 10-7700-0120 Printing & Binding 100. 10-7700-003 SaL & Wages Part-time (3,700) 10-7700-011 Telephone & Postage 100. 05-12.'93 PUblic Assistance 10-7710-063 Foster Care - Other Exp. 300. 10-7710-1400 A.F.D.C. (300 ) 05-12-93 Tax Department 10-4500-0540 Insurance & Bonds 150. 10-4500-0260 Advertising (150) 05-12-93 Emergency Response Planning 10-5251-002 Salaries & Wages 1,602. 10-5251-005 FICA Tax Expense 124. 10-5251-007 Retirement Expense 80. 10-5251-0100 Employee Training (200 ) 10-5251-011 Telephone & Postage (200) 10-5251-014 Travel & Meetings (500) 10-5251-016 Maint. & Repair (500) 10-5251-033 Materials & Supplies (356) 10-5251-053 Dues & Subscriptions (50) 05-14-93 Finance Department I 10-4400-010 Employee Training 40. 10-4400-016 Maint. & Repair-Equip. 1,350. 10-4400-021 Building & Equip. Rent 600. 10-4400-033 Materials & Supplies 500. 10-4400-0571 Bank Charges 2,650. 10-4400-002 Salaries & Wages (2,800) 10-4400-011 Telephone & Postage (250 ) 10-4400-012 Printing & Binding (1,000) 10-4400-054 Insurance & Bonds ( 50) 10-4400-055 Postal Costs (240) 10-4400-074 Capital Outlay (800) 05-14-93 Emergency Services 10-5300-017 Maint. & Repair - Auto 700. 10-5300-031 Automotive Supplies (700) 05-17-93 Youth Services 10-7730-034 Restitution Supplies 850. 10-7730-003 Salaries & Wages Part-time ( 850) 05-17-93 Library 10-8100-017 Maint. & Repair - Auto 1,000. 10-8100-074 Capital Outlay (1,000) 05-24-93 Transportation 10-5551-011 Telephone & Postage 100. 10-5551-074 Capital Outlay (100) 05-24-93 Sanitation Landfill 58-6600-075 Lease Payments 5,816. 58-6600-013 utilities 875. 58-6600-074 Capital Outlay-Equip. (5,816) 58-6600-003 SaL & Wages Part-time (875) I 05-25-93 Public Buildings 10-5000-013 Utilities 13,550. 10-5000-011 Telephone & Postage (5,000) 10-5000-073 Capital Outlay-Other Eq. (3,550) 10-5000-015 Maint. & Repair - Bldg. (5,000) 05-25-93 Library 10-8100-074 Capital Outlay 2,100. 10-8100-016 Maint. & Repair-Equip. (2,100) 05-28-93 Procurement-Vehicle Maint. 10-5550-033 Materials & Supplies 47. 10-5550-074 Capital outlay-Equip. (47) 218 05-28-93 Sanitation Landfill 58-6600-016 Maint. & Repair-Equip. 10,000. 58-6600-074 capital Outlay-Equip. (10,000) 05-28-93 County Jail 10-5120-033 Materials & Supplies 2,000. 10-5120-074 Capital Outlay-Equip. (2,000) 05-28-93 Emergency Medical Service 10-5400-074 Capital Outlay-Equip. 950. 10-5400-017 Maint. & Repair - Auto (400) 10-5400-031 Automotive Supplies (550) I 05-28-93 Administration 10-4200-074 Capital Outlay-Equip. 3,150. 10-4200-010 Employee Training (900) 10-4200-012 Printing & Binding (500) 10-4200-026 Advertising (250 ) 10-4200-033 Materials & Supplies (1,500) 05-28-94 Sheriff's Department 10-5100-017 Maint. & Repair-Auto 3,000. 10-5100-074 Capital Outlay-Equip. (3,000) 05-28-93 Agriculture Ext. & Home 10-7300-007 Retirement Expense 900. 10-7300-0110 Telephone & Postage 900. 10-7300-028 Demonstrations 50. 10-7300-074 capital Outlay-Equip. 250. 10-7300-0071 Supplemental Retirement (900) 10-7300-002 Salaries & Wages (900) 10-7300-058 Leadership Dev. Program (50) 10-7300-016 Maint. & Repair-Equip. (250 ) 06-04-93 Youth Services 10-7730-010 Employee Training 69. 10-7730-056 One on One (69) 06-04-93 Social Services 10-7700-074 capital Outlay-Equip. 3,200. 10-7700-0030 Sa!. & Wages Part-time (3,200) ATTACHMENT 4. FROM: E. Marshall Woodall, County Tax Attorney I RE: MONT~LY REPORT TO COMMISSIONERS AND STATEMENT OF FEES AND CHARGES FOR THE MONTH OF May, 1993 1- Tax Suits Dismissed: NAME SUIT NO. *AMOUNT COL. **COURT ATTORNEY COSTS FEES erasboro Townshio iiardee, William 92 CvD 1075 892.93 261.79 250.00 Johnson, Merle 92 CvD 1067 2,959.27 230.52 175.00 Buckhorn Townshio Parks, Lawrence 93 CvD 0083 1,317.84 322.31 250.00 Black River Wigley, Eugene 92 CvD 1068 776.00 265.02 200.00 Johnsonville Grissom, Randy 92 CvD 0706 890.52 230.75 175.00 Stewart's Creek Elliott, ';eorge 90 CvD 0087 31,808.46 480.50 425.00 Hector's Creek Bryant, Billy 93 CvD 0543 978.98 262.14 200.00 Subtotal 39,624.00 2,053.03 1,675.00 I NOTE: * Total collected includes taxes, interest and Court costs. ** Court costs includes attorney fees allowed by Court (where suit has been commenced). Additional Attorney's Fees: None TOTAL ATTORNEY'S FEES - Tax Suits $ 1,675.00 2. Advanced Costs: DATE EXPLANATION CHARGE 5-3-93 Sheriff of Cumberland County - Service Fee to Mangrum. 10.00 5-6-93 Lillington Postmaster - -- -------- .~, l,:; ;-;', 'c.;._,i~,~1\f' 'l<-II'~i~ 219 Certified to Carolyn Morton. 5.02 5-6-93 Sheriff of Wake County - Billy Bryant. 10.00 5-13-93 H.C. Register of Deeds - recording Vanskiver lot. 14.00 5-24-93 Lillington Postmaster - certified mail to Mims. 5.02 5-30-93 Sheriff of Johnston County - Service fee Molina. 10.00 30-93 Lillington Postmaster - I Certified to Molina. 5.02 TOTAL ADVANCED COSTS $ 59.06 3. New Suits Started during the month of May, 1993 Averasboro Holina, Carlos Buckhorn Morton, Carolyn Hector's Creek Bryant, Billy 4. Other Services (a) Re: Sale of Vanskiver Lands DATE EXPLANATION CHARGE "5-13-93 Drawing deed; various telephone calls and conference; preparation of Deed; closing sale. (1.00 @ $55.00 per hour) 55.00 05-28-93 Review of file, letters and. checks to County. (.50 @ $55.00 per hour) 27.50 Total, Other Service $ 62.50 I SUMMARY OF CHARGES & FEES Attorney's fees - Tax Suits $ 1,675.00 Advanced Costs 59.06 Other Services 62.50 BALANCE DUE S 1.816.56 ~~~U ~~~ E. Marshall Woodall Post Office Box 39 Lillington, NC 27546 Telephone: (919) 893-5191 . I ----- 220 ATTACHMENT 5. HARNETT COUNTY NORTH CAROLINA RESOLUTION THAT WHEREAS, Flatwoods Fire Insurance District presently exists I within Harnett County, North Carolina, having been established as by law provided; and WHEREAS, Flatwoods Fire Insurance District has been heretofore served by two stations operated by F1atwoods Fire Department, one located north of Little River in the F1atwoods Community and the other located south of the Little River in the Bunnleve1 Community; and WHEREAS, a local bill was developed by the Harnett County CO~uissioners ana sent to the North Carolina State Legislature and pas3ed by the Legislature on July 7, 1992, which divided the afo:ementioned Fire Tax District into two district districts; and WHEREAS, new tax and insurance maps and descriptions have been necessary for the County of Harnett to accept the new insurance bou~daries for the separate fire insurance districts. NOW THEREFORE, BE IT RESOLVED BY THE HARNETT COUNTY BOARD OF COMMISSIONERS that the division of these insurance districts be accepted as follows with descriptions attached, as required by North Carolina law provided, and the district primarily north of the Little River to be known as "Flatwoods Rural Fire Insurance District" serviced by the Flatwoods Fire Department, and the district primarily to the south of the Little River to be known as "Bunnlevel Rural Fire Insurance District' serviced by the Bunnlevel Fire Department, and these two departments and districts will now be separate and distinct insurance districts as provided by law. Duly adopted this the 21st day of June, 1993. HARNETT COUNTY BOARD OF COMMISSIONERS p/ ~/X~~ I / H.'L. SO~, Jr. Chairman ATT3ST: --I ( '-( G) '--[ !'wt . ,fA~,<l~ / , /, A,~ Vanessa W. Young'JCler~ I