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05191994 497 HARNETT COUNTY BeARD OF COMMISSIONERS SPECIAL MEETING, MAY 19, 1994 The Harnett County Board of Commissioners met in special session on Thursday, May 19, 1994, 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 Vanessa W. Young, Finance Officer Kay S. Blanchard, Recording Secretary Chairman Sorrell called the meeting to order at 7 p.m. and recognized Neil Emory, County Manager. Mr. Emory stated that the purpose of the special meeting was to review proposed budget items for the F.Y. 94-95 Harnett County Budget. BUDGET WORK SESSION Items were reviewed in a work session format with presentations from: Sheriff Larry Knott Don Morrison, Jail Nurse Leon Tart, Averasboro Fire District Danny West, Coats Grove Fire & Rescue Keith McLeod, Coats Grove Fire & Rescue Gary Whitman, Dunn/Averasboro Emergency & Rescue Service District J.W. Johnson, Black River Fire District RESOLUTION RE: Commissioner Hill moved for the adoption of a resolution concerning CDBG FUNDING FOR application for CDBG funding for proposed Shawtown Revitalization SHAWTOWN REVITALIZA- Project. Commissioner Bowden seconded the motion and it passed with a TION PROJECT unanimous vote. (Attachment 1) I Commissioner Titchener made a motion to approve the following budget BUDGET AMEND. amendment for Department of Human Resources. Commissioner Andrews HUMAN RESOURCES seconded the motion and it passed with a unanimous vote. Human Resources Code 10-7400-0030 Salaries & Wages Part-time $53,996. increase 10-7400-0040 Professional Services 100. increase 10-7400-0050 FICA Tax Expense 5,077. increase 10-7400-0080 Workmen's Compensation 775. increase 10-7400-0110 Telephone & Postage 1,187. increase 10-7400-0130 Utilities 625. increase 10-7400-0140 Travel & Meetings 5,046. increase 10-7400-0160 Maintenance & Repair-Equipment 525. increase 10-7400-0210 Building & Equipment-Rental 1,076. increase 10-7400-0230 Special Events 1,300. increase 10-7400-0360 Advertising 224. increase 10-7400-0330 Materials & supplies 4,130. increase 10-7400-0570 Miscellaneous Expense 1,632. increase 10-7400-0020 Salaries & Waqes 15,315. decrease 10-7400-0060 Group Insurance Expense 2,796. decrease 10-7400-0070 Retirement Expense 766. decrease 10-7400-0071 Supplemental Retirement 153. decrease 10-7400-0100 Employee Training 474. decrease 10-7400-0380 Syp 1,853. decrease 10-7400-0450 Contracted Services 29,458. decrease 10-7400-0530 Dues & Subscriptions 78. decrease 10-7400-0720 Support Services 24,800. decrease ADJOURNMENT There being no further business, the Harnett County Board of I Commissioners special meeting, May 19, 1994, duly adjourned at 9:15 p.m. ~r{~hai=an L 00. '-V\J,A~ Vanessa W. Young, C1frk t the Board ~ ~/,t. J.(IU<iJJwuj Ka S Blanchard, Recording Secretary - - ----. 498 Attachment 1. RESOLunON OF THE ~J!.11 COUNTY BOARD OF COMMISSIONERS AUmORlZING llUl. SUBMISSION OF AN I FY 94 COMMUNITY DEVELOPMENT BLOCK GRANT APPUCATION BE IT RESOLVm BY THE HAR~1:.11 COUNTY DOARD or COMMISSIONERS: THAT the Hoard ot Commissioners of Harnett County hereby authorizes t,at an application be filed for a Community Development Block Grant under the provisions of Title I of the Housing and Community Development Act of 1974 and as amended in 1981. THAT the Board of Conunissioners of Harnett County hereby commits $150,000 from the general fund to be used in the Shawtown Revitalization Project. THAT the Chairman of the Board of Commissioners is hereby authorized and directed to a~t nn hp.h~lf of me Roard in i!xecutina the grant application as the Chief Elected Official. The abovlll Resolution is hereb}" adopted this 16th day of May 1994 upon a motion by Commissioner amI ~olll.l~ by CUl,Iwllssiollef - H. L. Sorrell. Jr., Chairman All.tST: I Vanessa W. Young, Clerk to the Board I