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02211994 ~~---.,,---~ -,~- -'--, 425 HARNETT COUNTY BOARD OF COMMISSIONERS REGULAR MEETING, FEBRUARY 21, 1994 The Harnett County Board of Commissioners met in regular session on Monday, February 21, 1994, in the Commissioners Meeting Room, County Office Building, Lillington, North Carolina. I Members present: H. L. Sorrell, Jr. Beatrice Bailey Hill 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 Commissioner Hill offered the invocation. Commissioner Hill moved to adopt the the agenda as published. Commissioner Andrews seconded the motion and it passed with a unanimous vote. CONSENT AGNEDA Upon motion made by Commissioner Bowden and seconded by Commissioner Andrews, the Board unanimously approved the following items from the Consent Agenda: 1. Minutes: Regular Meeting, February 7, 1994 2. Budget Amendments: . Government Complex/School Construction Code 74-9026-020 Legal & Administration 75,000. increase 74-9026-030 Engineering-Water Plant 75,000. increase I 74-9027-020 Legal & Admin. Schools 75,000. increase 74-902~-030 Engineering-Schools 75,000. increase ~B 74-902~-080 Contingency 150,000. decrease 74-9021-021 Legal & Admin. Schools 75,000. decrease 74-9021-031 Engineering Schools 75,000. decrease Tax Department Code 10-4500-0040 Professional Services 23,200. increase Revenue: 10-3990-000 Fund Balance Appropriated 23,200. increase Department on Aqinq Code 10-7721-002 Salaries & Wages 39,195. increase 10-7721-005 FICA Tax Expense 2,999. increase 10-7i21-006 Group Insurance Expense 1,949. increase ~ 10-7 21-007 Retirement Expense 5,592. increase 10-7221-0071 Supplement Retirement 392. increase 10-7721-014 Travel 1,000. increase 10-7721-033 Materials & Supplies 3,000. increase 10-7721-011 Telephone & Postage 1,500. increase 10-7721-021 Rent 3,600. increase 10-7721-074 Capital Outlay 5,300. increase Revenue: 10-3480-080 Kate B. Reynolds Charitable Trust 50,000. increase 10-3990-000 Fund Balance Appropriated Charitable Trust 14,527. increase Day Care Code 10-7710-0611 FSA Day Care 350,000. increase Revenue: 10-3480-0012 FSA Day Care 350,000. increase SUBDIVISION FINAL PLATS 3 . Subdivision Final Plats: I A. Laurel Hills, Section 2, owner: W.S. Wellons, SR 1121, 14 lots, Anderson Creek Township, 8.0 acres, unzoned B. Sunset Ridge, Phase I, Section 1, 26 lots, 12.0 acres, No improvements required C. Sierra Villa, Section 9, owner: American General Const. Co. , 27 lots, SR 1120, Anderson Creek Township, unzoned, 12.0 acres D. Stoney Creek Manor, Section 3, owner: Investments Unlimited, 54 lots, NC 87, Barbecue Township, unzoned, 65.0 acres RESOLUTION ACCEPTING BID FOR LANDFILL EQUIP. 4. Resolution accepting bid on Landfill equipment (Attachment 1) 426 5. Request from Pembroke State University for letter of support regarding telecommunications program PROJECT ORD. WATER PLANT 6. Project Ordinance for Water Plant Expansion Project and EXPANSION Governmental Complex Project (Attachment 2) PROJECT ORD. WATER 7. Project Ordinance for Water and Wastewater Extension Project at I & WASTEWATER EXT. PROJ. Governmental Complex site (Attachment 3) 8. Tax Refunds (Attachment 4) BUDGET CALENDAR 9. Budget Calendar for preparation of FY 1994-95 Budget 10. Resolution to add Lee Lane, Dare Court, and Greene Court to the state road system (Attachment 5) Informal comments were presented by the following citizens: 1. Floyd Hein, Anderson Creek, concerning dry water taps and tax mapping 2. Tom Cooley, Lillington, concerning change of telephone area code 3. Charles Meeks, Anderson Creek, concerning membership of Anderson Creek Senior Center Advisory Committee, and stated that Cumberland County has had reported cases of rabies in animals Landon Barefoot, General Manager, Crown Cable, reported on progress and future plans for cablevision in Harnett County. Grady Strickland, Carolina Telephone, briefed the Board on recent change of telephone area code from 919 to 910~ SOUTHWEST W & S Chairman Sorrell stated that the Board would now consider certain PROJECT ORD. PHASE II matters sitting in its capacity as the governing body of Southwest Water and Sewer District of Harnett County. Al Bain, Public Utilities Attorney, presented a project ordinance for Phase II of Southwest Water and Sewer District. Commissioner Bowden moved for adoption of the project ordinance. Commissioner Andrews seconded the motion and I it passed with a unanimous vote. (Attachment 6) There being no further business, Chairman Sorrell closed the Southwest Water and Sewer District portion of the meeting. Chairman Sorrell stated that the Board would now consider certain SOUTH CENTRAL W & S RESULTS OF BOND matters sitting in its capacity as the governing body of South Central ELECTION Water and Sewer District of Harnett County. Al Bain, Public Utilities Attorney, presented a proposed resolution to certify and declare results of Bond Election held on January 18, 1994. Commissioner Hill moved for adoption of the resolution. Commissioner Bowden seconded the motion and it passed with a unanimous vote. (Attachment 7) CAP ON REZONING Neil Emory, County Manager, briefed the Board on current charges for APPLICATION FEES rezoning petition fees and recommendation by the Planning Department staff that the fee schedule be amended by adding a cap of $500.00 for each petition. Commissioner Andrews moved to amend the fee schedule for a rezoning petition to charge $100.00 plus $25.00 per acre over the first ten acres with a maximum charge of $500.00. Commissioner Bowden seconded the motion and it passed with a unanimous vote. PROPOSED SERVICE Neil Emory, County Manager, briefed the Board concerning proposed DISTRICT IN SOUTHERN service district and insurance district extensions to serve citizens SECTION OF COUNTY in the southern section of the County. Commissioner Bowden moved that the County Attorney look into the legal aspect of proposal and that the fire departments in area involved be notified before action is taken. Commissioner Andrews seconded the motion and it passed with a unanimous vote. Tony Wilder, Assistant County Manager, presented items concerning the AIRPORT ITEMS Harnett County Airport for the Board's consideration. Commissioner Titchener moved for approval of the items listed below regarding the I Harnett County Airport. Commissioner Andrews seconded the motion and it passed with a unanimous vote. 1. Transportation Improvement Program for FY 95-99 2. Airport Grant for removal of clearance violations. $12,800.00 will be allocated by the County and the State will reimburse 50% of the costs ($6,400) . Engineering services for the project will be provided by Talbert & Bright, Inc. 3. Contract with Talbert & Bright, Inc., for acquiring a Remote Communications Outlet, which will allow pilots to communicate directly with Fayetteville tower while on ground. ----.._-~- 427 4. Lease Agreement between County of Harnett and Ginn, Inc. for Fixed Base Operator for Harnett County Airport Neil Emory, County Manager, reported to the Board on the following items: 1- Proposals for underwriters service I 2. Budget schedule for FY 94-95 3. Proposed low level nuclear solid waste site - community compensation 4. Approval of Woodlake water extension plans The following reports were filed with the Board: Budget, Planning/Inspections/Housing, Health Department, Fire Marshal, Social Services, and Tax Releases. Commissioner Hill moved that the Board go into executive session to discuss personnel and legal matters. Commissioner Bowden seconded the motion and it passed with a unanimous vote. Commissioner Hill moved that the Board come out of executive session. Commissioner Bowden seconded the motion and it passed with a unanimous vote. ADJOURNMENT There being no further business, the Harnett County Board of Commissioners meeting, February 21, 1994, duly adjourned at 9:45. /~~=~ I 1~ W~dg.~5/ it~ B~Ch1~~~~~ Attachment l. NORTH CAROLINA, RESOLUTION ACCEPTING BID OF ONE HARNETT COUNTY, NEW LANDFILL COMPACTOR THAT WHEREAS, the County of Harnett has heretofore solicited bids in connection with a New Landfill Compactor to be acquired for use by the Harnett County Solid Waste Management Department; and WHEREAS, said bids were solicited pursuant to the General Statutes of the State of North Carolina and all bid sol icitation requ i rement s have been complied with; and WHEREAS, the County of Harnett owns a 1978 Rex 3-5~ Landfill I Compactor, SIN #HTR681T; and WHEREAS, Harnett County does hereby declare said 1978 Compactor surplus property; and WHEREAS, Harnett County desires that surplus 1978 Compactor be considered for trade in bid negotiations for new Landfill Compactor; and WHEREAS, bids were received by the County of Harnett in response to such solicitation of bids; and ~- 428 WHEREAS, said bids were delivered to the Harnett County Office Building on Front Street, Lillington, N. c. , where they were opened, read aloud, and evaluated; and WHEREAS, the County of Harnett has determined that E. F. Craven Company has submitted the lowest bid which meets the bid requi rements I and that E. F. Craven Company is the lowest responsible bidder, taking into consideration quality, performance, service and other requirements specified by the bid solicitation process con~ucted by the County of Harnett; and WHEREAS, the Harnett County Board of Commissioners, meeting in regular session on Februa ry 21, 1994 has reviewed the proposals submitted and has concluded that the contract to provide One New Landfill Compactor for the above referenced County Department should be awarded to E.F. Craven Company. NOW, THEREFORE, BE IT RESOLVED by the Harnett County Board of , Commissioners, upon motion duly made, seconded and adopted, that the bid of E.F. Craven Company in the net amount of ONE HUNDRED NINETY FOUR THOUSAND, AND NO/1~~ DOLLARS ($194,~~~.~~) to provide a New Landfill Compactor shall be and same is hereby accepted, the contract for such shall be awarded by the County of Harnett to E. F . Craven Company, and the appropriate officials of the County of Harnett shall be and they are hereby directed to notify E. F . Craven Company of the acceptance of I its bid and execute any appropriate contracts in connection therewith. This 21th day of February 1994. HARNETT COUNTY BOARD OF COMMISSIONERS 'BY' // ~L / v I c~man ~uJ. Cler~ Attachment 2. - COUNTY OF BARNETT GOy6AHKa.~~AL COMPLEX PROJECT ORDINANCE , AMENDMENT TO THE GOVERNMENTAL COMPLEX ORDINANCE to include the Water Plant Expansion. Be it ordained by the Board of Commissioners of the County of I Harnett: Section 1. The water quality improvements will consist of a new 54,000,000 gallon raw water storage reservoir with granulated activated carbon media. Section 2. The improvements will include a flash mix system, settling tanks, filters, finished water storage tank, finished water pumps, and large waste handling facilities in order to expand the treatment capacity to 8,330,000 gallons per day. -- ---_.~_.._---..._--- -------~ -- - ---~-- - -. 429 Section 3. Additional improvements include a new administration facility, peak shaving, standby generator facility and enlargement of laboratory facilities. I Duly adopted this 21st day of February, 1994. BY: ?/ k~/ ,H-. L. S6rrell'pairman Harnett county. oard of Commissioners LT: ~... t.J '--1J1YlAAfi< . Vanessa W. Young /' () Clerk to the Boara Attachment 3. C'...,....~..1 01' ~~.:o.... WATER' WASTEWATER BXTDSIOHS, IJl'rBRSBCTION 01' BWYS 421 , 401 PROJECT ORDINANCB " BE IT ORDAINED by the Board of commissioners of the county of Harnett: Section 1. WHEREAS the County of Harnett is beginning construction of the Governmental Complex at the intersection of highways 421 & 401. I Section 2. WHEREAS This End Up Furniture Company is constructing a new plan~at the intersection of highways 421 & 401. Section 3. The construction of water lines is required to service these areas. The water lines will include 4,000 twelve inch water lines, a 1.0 million gallon water tank, 1,000 connections and telemetry. Section 4. The construction of wastewater lines is required to service these areas. The wastewater lines will include a 180 gallons per minute wastewater pump station, 6,000 four inch forcemains, 700 six inch bridge crossings, 2,200 connections, and a standby generator. Section 5. The fOllowing amounts are hereby appropriated for the Water & Wastewater Extension, Intersection of Hwys 421 & 401. Construction $ 50,000 I Land & Right of Way 10,000 Technical Fees 115,000 Contingencies 55,000 Section 6. It is estimated the following revenues will be available for this project. Department of Commerce $230,000 Duly adopted this 21st day of February, 1994. B/(C;~~:;~~~n ,__,__u 430 Attachment 4. TAX REFUNDS FOR JANUARY February 7, 1994 ITEM NO PARCel NUMBER NAME REFUND AMOUNT REASON FOR REFUND 1. 10-0559-12-01-0003 J C Hawley Sol id waste, house used as storage. I POBox 1029 Coats NC 27521 $ 37.50 $ 37.50 x 1 = $37.50 Solid Waste (1993) 2. 93-572605 Phyllis Wood Thomas Vehicle was taxed in the wrong Route 4 Box 336B ~ownship and fire districts. Lillington NC 27546 $ 72.34 $8,510 x .0070 = $ 59.57 Co Wide (1993) $8,510 x .0015 = 12.77 Fl td Fire ---------------------------------- $8,510 x .0085 = $ 72.34 Total RefU'ld 3. 08-0652 0117 Mable 0 Parrish Bulk barns were removed five years Route 2 Box 53 ago. Fuquay Varina NC 27526 $151.20 $18,000 x .0070 = $126.00 Co Wi,de (1993) $18,000 x .0009 = 16.20 NH Fire $18,000 x .0005 = 9.00 NH Resc --------------------------.-----. $18,000 x .0084 = $151.20 Total Refund 4. 05-0624 0309 Glenwood M Caviness One bulk barn removed. Route 1 Box 287 Fuquay Varina NC 27526 $ 37.80 14500 X .0070 = $ 31.50 Co Wide (1993) 14500 x .0009 = 4.05 NH Fire 14500 x .0005 = 2.25 NH Resc ------------------------------- 14500 x .0084 = $ 37.80 Total Refund 5. 0304816000 Bobby & Iva L Huffman Mr. Huffman listed a 1992 Dutchman Route 6 Box 1330 Camper on his listing form as Sanford NC 27330 unregistered. However, it is registered and billed by Motor Vehicles. $ 79.60 $9,590 x .0070 = $ 67.13 Co Wide (1993) $9,590 x .0010 = 9.59 SS Fire $9,590 x .0003 = 2.88 BH Rescue ---------------------------------- $9,590 x .0083 = $ 79.60 Total RefU'ld I 6. 93-531782 Dennis James Nichols Mr. Nichols is currently active 605 Lakeridge Dr military and is a resident of Cameron NC 28326 Washington. $ 6.23 $740 x .0070 = $ 5.18 Co Wide (1993) $740 x .0010 = .74 SS Fire $740 x .0003 = .22 BH Rescue --------------------------------- $740 x .0083 = $ 6.14 Refund Interest .05 --------------------------------- $ 6.19 Total Refund 7. 93-571804 Angela Michelle Parker Double listed as a registered and Route 4 Box 854 and unregistered vehicle. DUIYI NC 28334 $ 22.03 $2670 x .0070 = $18.69 Co Wide (1993) $2670 x .0005 = 1.34 Erwin Fire --------------------------------- $2670 x .0075 = $20.03 Refund Interest 2.00 ---------------------------------- $22.03 Total RefU'ld 8. 0105146000 David Hardison Mobile home was purchased in 1989 Route 1 Box 418 for $13377 but priced at $12660 Spring Lake NC 28390 for 1993. $ 39.39 14634 x .0070 = $ 32.44 Co Wide (1993) 14634 x .0015 = 6.95 AC Fire -------------------------------- 14634 x .0085 = $ 39.39 Total Refund 9. 01303470000 Mark & Mary Wicker Mrs. Wicker listed a 1986 Chevrolet Route 1 Box 422 Pick up but she actually had a 1983 Broadway NC 27505 Chevrolet Pick up. $70.64 S8830 x .0070 = $ 61.81 Co Wide (1993) S8830 x .0010 = 8.83 BT Fire -------------------------------- I S8830 x .0080 = $ 70.64 Total Refund 10. 001100076000 Charles H Blanchard Camper was listed as unregistered Route 1 Box 59 but actually had tags on it so it Lillington NC 27546 was double billed. $ 8.93 $1160 x .0070 = $ 8.12 Co Wide (1993) $1160 x .0007 = .81 SV Fire ---------------------.--------- $1160 x .0070 = $8.93 Total Refund 11. 000401075000 Marks James M 1990 Citation was double listed as POBox 431 registered and unregistered by the Angier NC 27501 ~axpayer. $121.89 $7690 x .0070 = $ 53.83 Co Wide (1993) $7690 x .0075 = 57.68 Angi er City $7690 x .0008 = 6.15 BR Fire $7690 x .00055= 4.23 BR Resc ------------------------------------ $7690 x .01585= $121.89 Total Refund _---0 _____...._._.__~- 431 , 12 93-562557 James Cleveland Chri stian Billed for .wrcrQ .districts. Corrected . Route 4 Box 325 by real tllne bIll. Lillington NC 27546 . $101.66 $11960 x .0070 = $ 83.72 Co WIde (1993) $11960 x .0015 = 17.94 Fltwd Fire ----------------------------------- $11960 x .0085 = $101.66 Total Refll'ld 13 93-552110 Joel Dwayne Arnold Turned the tags in on the vehicle . Route 1 Box 255A1 after four months. Holly Springs NC 27540 I $ 12.77 $1520 x .0070 = $ 10.64 Co Wide (1993) $1520 x .0009 = 1.37 NH Fire $1520 x .0005 = .76 NH Resc ------------------------------- $1520 x .0084 = $ 12.77 Total Reflnl 14 01-0506 0036 Shirley & D Yoder Solid waste- two mobile h~s were . Route 2 Box 225 combined to make one dwelling. Lillington NC 27546 $ 37.50 $ 37.50 x 1 = $ 37.50 Solid Waste ( 1993) Attachment 5. HARNETT COUNTY NORTH CAROLINA ~ RESOLUTION BE IT RESOLVED that the Harnett County Board of Commissioners do hereby, by proper execution of this document, request that the North Carolina Department of Transportation add to the State's Secondary Road System for maintenance, the below listed street: I The Township Subdivision Lee Lane, Dare Court & Greene Court Adopted this 21st day of February, 1994. , HARNETT COUNTY BOARD OF COMMISSIONERS #L~~ / .;. W:-L. S~l~ \ Jr., Chairman ATTEST: ~ L~"t1 .~. -v\A\,ua/ Vanessa W. Yo~~~Clerk Attachment 6. SOUTHWEST WATBR AND SEWBR DISTRICT Phaae II - Project ordinance BE IT ORDAINED BY THE BOARD OF COMMISSIONERS OF HARNETT COUNTY, NORTH CAROLINA, SITTING AS THE GOVERNING BOARD FOR THE SOUTHWEST WATER AND SEWER DISTRICT: I Section 1. The Southwest Phase II project consists of improvements in both Johnsonville and Barbeque T.......ships. The present population within the district is approximately 7,176 based on 2.6 persons per household. There are over 200 potential connections along the proposed lines of Phase II. There are presently over 2,300 connections that have connected to the Phase I system. It is estimated that with the completion of Phase II of this district, the total customer county will be 2,500. The project will mainly consist of approximately 20 miles of 2 inches through 8 inches of water mains, fire hydrants, and approximately 200 individual meter services. Water is purchased from the Harnett from the Harnett County Northeast Metro Water Treatment Facility via South Central Water and Sewer District at a connection point located at the intersection of SP-1141 and SR-1116 - 432 d the West Central Water and Sewer District at connection po~nt " ~~ the boundary limits on SR-1222. The district will contract wl.th the County utility Department to manage and operate the system. The district will be regulated by the Southwest Water and Sewer District Board of Advisors and the Harnett County Board of Commissioners. section 2. The following budget esti~ates ar7 tentative figures until design is completed and fundl.ng. cO~l.tments ar~ final The only advancement that is made to thl.S l.S the amoun that .the Harnett County General Fund advances Southwest Water I District. section 3. The following amounts are hereby app~opria~ed in the Southwest Water and Sewer District ~or the l.nterl.m desl.gn of this project: Legal and Administrative $20,000 Engineering 50.000 TOTAL $70,000 section 4. It is estimated that the follo~ing.revenues will be available in the Southwest Water and Sewer Dl.strl.ct: Advance from General Fund $70,000 Duly adopted this :J. 1 s.t' day of ~ ~ ' 1994 '\ 4~C;:irman v Harnett codlnty Board of Commissioners A~T: 1I~5' v '-tAi. ~.-vt / I Vaness~ W. Youn~~~erR Harnett County Board of Commissioners Attachment 7. " EXTRACTS FROM MINUTES OF BOARD OF COMMISSIONERS OF THE COUNTY OF HARNETT, SITTING AS THE GOVERNING BODY OF THE SOUTH CENTRAL WATER AND SEWER DISTRICT OF HARNETT COUNTY * * * * The Clerk of the Board of Commissioners of the County of Harnett and of the South Central Water and Sewer District of Harnett County placed before the Board of Commissioners, sitting as the governing body of the District, a Certificate of Canvass of the Harnett County Board of Elections certifying to the Board of Commissioners the results of the Special Election held for the South Central Water and Sewer District of Harnett County on January 18, 1994. The Certificate was read and considered. moved the adoption of the following resolution: WHEREAS, the Board of Commissioners, sitting as the I governing body of the South Central Water and Sewer District of Harnett County, has considered the Certificate of Canvass of the Harnett County Board of Elections canvassing the referendum held for the South Central Water and Sewer District of Harnett County on January 18, 1994 and certifying the result thereof to the Board of Commissioners, sitting as the governing body of the District, and has canvassed the result of said Special Election; NOW, THEREFORE, 433 BE IT RESOLVED by the Board of Commissioners of the County of Harnett, sitting as the governing body of the South Central Water and Sewer District of Harnett County, that it be and hereby is certified and declared that the number of voters registered and qualified to vote at said special Election was I 2,800. FURTHER RESOLVED, that it be and hereby is certified and declared that the total number of voters who voted "YES" in answer to the question, "SHALL the order authorizing $2,400,000 of bonds secured by a pledge of the faith and credit of the South Central Water and Sewer District of Harnett County to pay capital costs of providing improvements to water facilities within and without the District, including the construction of elevated storage and ground storage tanks, the construction and rehabilitation of booster stations, and the construction and installation of lines and meters, and including the acquisition and installation of necessary machinery and equipment and the acquisition of land or rights-in-land required therefor, and a tax to be levied for the payment thereof, be approved?," was 70. The total number of voters who voted "NO" in answer to such question was 59. FURTHER RESOLVED, that a statement substantially in the I form hereinafter set forth declaring the result of said election shall be prepared, delivered to the Clerk of the Board of Commissioners and of the District for filing and recordation and published in accordance with law: STATEMENT OF RESULT OF SPECIAL ELECTION HELD FOR THE SOUTH CENTRAL WATER AND SEWER DISTRIC~ OF HARNETT COUNTY January 18, 1994 WHEREAS, by direction of the Board of Commissioners of the County of Harnett, sitting as the governing body of the South Central Water and Sewer District of Harnett County, in the State of North Carolina, a special election was duly called and held for said District on January 18, 1994 for the purpose of submitting to the qualified voters of said District the question hereinafter set forth, and the said Board of commissioners, sitting as the governing body of the District, has received from I the Harnett County Board of Elections certifications of the results of the election, and has determined the result of said election to be as hereinafter stated; NOW, THEREFORE, The Board of Commissioners, sitting as the governing body of the District, hereby makes the following statement of the result of said election pursuant to The Local Government Bond Act: ( 1) The number of voters registered and qualified to vote at said election was 2,800. 434 (2) The total number of voters who voted "YES" in answer to the question, "SHALL the order authorizing $2,400,000 of bonds secured by a pledge of the faith and credit of the South Central Water and Sewer District of Harnett County to pay capital costs of providing improvements to water facilities within and I without the District, including the construction of elevated storage and ground storage tanks, the construction and rehabilitation of booster stations, and the construction and installation of lines and meters, and including the acquisition and installation of necessary machinery and equipment and the acquisition of land or rights-in-land required therefor, and a tax to be levied for the payment thereof, be approved?," was 70. The total number of voters who voted "NO" in answer to such question was 59. The question in the form submitted was approved , by the affirmative vote of a majority of those who voted thereon at said election. Any action or proceeding challenging the regularity or validity of this bond referendum must be begun within 30 days after . (date of publication) Board of commissioners of the County of Harnett, sitting as governing body of the I South Central Water and Sewer District of Harnett County, North Carolina seconded the motion, and the motion was adopted by the following vote: AYES: NAYS: * * * * * -5- I