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09061994 555 HARNETT COUNTY BOARD OF COMMISSIONERS REGULAR MEETING, SEPTEMBER 6, 1994 The Harnett County Board of Commissioners met in regular session on Monday, September 6, 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 Dwight W. Snow, County Attorney Vanessa W. Young, Finance Officer Kay S. Blanchard, Recording Secretary Chairman Sorrell called the meeting to order at 9 a.m. and Commissioner Bowden offered the invocation. Commissioner Andrews made a motion to adopt the Agenda as published with the following items added: discussion of water tank bids; budget amendment for Public Utilities; and to the Consen~ Agenda, a request for staff to write a resolution honoring Campbell Law School and Pharmacy School. Commissioner Titchener seconded the motion and it passed with a unanimous vote. Upon motion by Commissioner Titchener and seconded by Commissioner CONSENT AGENDA: Andrews, the Board unanimously approved the following items on the Consent Agenda: 1. Minutes: Regular Meeting, August 15, 1994 2. Budget Amendments: Public Utilities (Buies Creek-Coats Water & Sewe~) I Code 33-9002-0740 Capital Outlay & Equipment $614. increase Revenue: 33-3990-0000 Appropriated Fund Balance 614. increase Solid Waste Code 58-6600-0080 Workmen's Compensation $16,000. increase Revenue: 58-3990-0000 Appropriated Fund Balance 16,000. increase Public Utilities (Bunnlevel/Riverside) Code 38-9007-0160 Maintenance & Repair 3,500. increase Revenue: 38-3990-0000 Appropriated Fund Balance 3,500. increase Public Utilities (Southwest Water & Sewer) Code 32-9001-0740 Capital Outlay-Improvements 1,200. increase Revenue: 32-9001-1200 Capital Reserves 1,200. decrease Revenue Code 10-3290-0010 Interest on Invest.-Facility 8,000. increase Revenue: 10-3990-0000 Appropriated Fund Balance 8,000. decrease Special District (Special Revenue Fund) Code 82-8201-1020 Angier Delinquent DMV Dist. 20,000. increase 82-8202-1020 Coats Delinquent DMV Dist. 12,000. increase 82-8203-1020 Dunn Delinquent DMV Dist. 50,000. increase 82-8204-1020 Erwin Delinquent DMV Dist. 17,000. increase 82-8205-1020 Lillington Delin. DMV Dist. 9,000. increase Revenue: 82-3030-0010 Angier Delinquent DMV Dist. 20,000. increase 82-3030-0020 Coats Delinquent DMV Dist. 12,000. increase 82-3030-0030 Dunn Delinquent DMV Dist. 50,000. increase 82-3030-0040 Erwin Delinquent DMV Dist. 17,000. increase 82-3030-0050 Lillington Delin. DMV Dist. 9,000. increase I APPOINTMENTS 3. Appointments: Gary Pope to the Emergency Services Council and Mary T. Pope to the Lee-Harnet~ Mental Health Board 4. Contract with Carolina Eastern Auction & Realty (Cary Stewart) for AUCTION CONTRACT auctioneering services for the County Surplus Sale, October 8 FOR SURPLUS SALE HUNTING & FISHING DAY 5. Resolution declaring Hunting and Fishing Day in Harnett County (Attachment 1) HOLIDAY SCHEDULE 6. 1995 Holiday Schedule (Attachment 2) 7. Request for staff to write a resolution honoring Campbell University Law School and Pharmacy School ~- ~~ . 556 NORTHWEST W & S Chairman Sorrell stated that the Board would now consider certain items sitting as the governing body of the Northwest Water and Sewer District of Harnett County. Al Bain, Public Utilities Attorney, briefed the group that the purpose of the meeting is to obtain public comments regarding extension of time period for issuing bonds for Northwest Water and Sewer District. Commissioner Andrews made a moticn to have a public hearing regarding the matter discussed by Mr. I Bain. Commissioner Bowden seconded the motion and it passed with a unanL~ous vote. Chairman Sorrell called to order a p~~lic hearing and open61 the meeting for public comments. There being no comments, Comm~ssioner Andrews moved to close the public hearing. Commissioner Hill seconded the motion and it passed with a unanimous vote. Mr. Bain read the proposed order. Commissioner Andrews moved to adopt the order as presented. Commissioner Bowden seconded the motion and it passed with a unanimous vote. Commissioner Hill moved that the Clerk of the Board of Commissioners and the district be authorized to publish the order as required by law. Commissioner Andrews seconded the motion and it passed with a unanimous vote. (Attachment 3) Chairman Sorrell closed the Northwest Water and Sewer District portion of the meeting. RESOLUTION AUTHORIZING Al Bain, Public Utilities Attorney, presented for the Board's CONDEMNATION OF PROPERTY consideration a resolution authorizing condemnation to acquire certain property. Commissioner Andrews moved for adoption of the resolution. Commissioner Hill seconded the motion and it passed with a unanimous vote. (Attachment 4) RESOLUTION AMENDING Al Bain, Public Utilities Attorney, presented for the Board's ORDINANCE REGULATING consi~eration a resolution amending an ordinance regulating the use of USE OF W & S FACILITIES water and sewer facilities. Commissioner Bowden moved for adoption of the resolution. Commissioner Andrews seconded the mo~ion and it pass6d with a unanimous vote. (Attachment 5) RESOLUTION RE: WATER Al Bain, Public Utilities Attorney, presented for the Board's TREA1'HENT PLANT PROJECT consideration a resolution authorizing application for North Carolina Revolving Loan funds for upgrade and expansion of the Water Treatment Plant project. Commissioner Titchener moved for adoption of the resolution. Commissioner Bowden seconded the motion and it passed I with a unanimous vote. (Attachment 6) Jack Bryan, Director, Department of Social Services, briefed the Board CHANGE IN FOSTER CARE on proposed changes in Foster Care Board payments and Adoption Subsidy BOARD PAYMENTS AND payments. Commissioner Hill moved that foster care and adoption ADOPTION SUBSIDY subsidy payments be paid at the following rates per month: ages 0-5 $285.00 ages 6-12 295.00 ages 13-18 315.00 Commissioner Titchener seconded the motion and it passed with a unanimous vote. In the County Manager's Report, Mr. Emory reminded the Board that a public hearing will be held Monday, September 12, at 9 a.m. in the Commissioners meeting room regarding South Central Water Distribution Improvements project; and on September 15, there will be a public foru~ regarding Strategic Planning at the Fine Arts facility at Cam~~all University. The Tax Attorney's Report was filed with the Board (Attachment 7). Neil Emory, County Manager, presented for the Board's consideration the following proposed budget amendment: Public Utilities (Southwest Water & Sewer District) Code 66-9013-0300 Engineering Services $34,915. increase 66-9013-0030 T. A. Loving Contract II 23,600. decrease 66-9013-0040 Hendrix Barnhill Cont. III 11,315. decrease Commissioner Bowden moved for approval of the budget amendment. Commissioner Andrews seconded the motion and it passed with a unanimous vote. DISCUSSION OF BIDS - Hiram Marziano, President, Marziano and Minier, Consulting Engineers, I presented a discussion of bids for elevated water tanks, contract ELEVATED WATER TANKS Nos. 3,4,5,& 6. The recommendation was to award all 4 contracts to PROJECT Phoenix Fabricators & Erectors of Indianapolis, Indiana. Commissioner Bowden moved to approve award of bids as recommended, subject to FmHA approval and Local Government Commission approval. Commissioner Sorrell seconded the motion and it passed with a unanimous vote. Commissioner Bowden made a motion that the Board go into executive session to discuss personnel matters. Commissioner H~ll seconded the motion and it passed with a unanimous vote. Commissioner Bowden made a motion that the Board come out of executive session. Commissioner Hill seconded the motion and it passed with a ---------. 557 unanimous vote. RECLASSIFICATIONS IN Commissioner Bowden moved to approve reclassifications in the DSS Department of Social Services, to be effective September 1, 1994. Commissioner Hill seconded the motion. Commissioner Titchener made a motion to amend the motion to add that future reclassification requests should be submitted in a timely fashion during the budget I process. Commissioner Hill seconded the amended motion and it passed 4 to 1 with Commissioner Bowden casting the dissenting vote. LEASING OF BUILDING IN Commissioner Bowden moved for the staff to proceed with leasing a CUMBERLAND SQUARE building for office space in the Cumberland Square Shopping Center in SHOPPING CENTER IN DUNN Dunn for the Low Income Energy Assistance Program. Commissioner FOR DSS Andrews seconded the motion and it passed with a unanimous vote. There being no further business, the Harnett County Board of Commissioners meeting, September 6, 1994, duly adjourned at 10:45 a.m. ;f(kJ H .~:_ sorre117" Chairman IJ~. /'1AJ.'--I~ Vanessa W. Young) 'erk the Board -d\~Ji!n'Ch~!o=g Secretary Attachment 1. HARNETT COUNTY NORTH CAROLINA PROCLAMATION I HUNTING AND FISHING DAY September 24, 1994 WHEREAS, Conserving our state's natural and wildlife resources is one of the most important responsibilities we have to this and future generations of North Carolina; and WHEREAS, Hunters and anglers were am~ng the first to realize this responsibility nearly 100 years ago when they saw firsthand how expanding civilization and unregulated exploitation had caused disastrous declines in wildlife population throughout North Carolina; and WHEREAS, North Carolina hunters and anglers took steps to reverse this trend, helping found the conservation movements, supporting laws to stop uncontrolled exploitation of wildlife and helping establish game and fish laws, enforcement and management practices; and WHEREAS, They also suggested and supported laws to establish special hunting and fishing license fees and special taxes on their equipment to pay for conservation programs; and WHEREAS, In the fiscal year 1993-94, North Carolina's hunters and anglers contributed $25 million to the N.C. Wildlife Resources Commission's conservation programs. These programs have benefitted hundreds of wildlife and fish species, from deer, quail, wild turkey, striped bass and brook trout to otters, bald eagles, alligators, and songbirds -- fish and wildlife that all North Carolinians can enjoy. NOW, THEREFORE, THE HARNETT COUNTY BOARD OF I COMMISSIONERS, do hereby proclaim September 24, 1994 as "Hunting and Fishing Day" in Harnett County and call upon all the citizens of the county to recognize the roles of these men and women in preserving this important part of our American heritage and in ensuring the wise and proper management of our natural resources. Duly adopted this 6th day of September, 1994. HAR~~UNTY BOARD OF COMMISSIONERS / . ,/ / (././7" A-:-:~, 7- . H. L. Sorrell, Jr.~ Chalrman ATTEST: , -~ '-(p). i/c)"w-( Vanessa W. Young, erk 558 I Attachment 2. . ..., ~~;"<~~; ;, 'f' ',',' I! ~ ""':':':~ '.;::. ~,;;:!'3 r l~.. '. . ~;:~ ...;. ~,;. -- Co. '. .q+. ~_ D3\e~b HARNETT COUNTY I 1995 HOLIDAY SCHEDULE New Year's Day January 2 Monday Martin Luther King, Jr. Day January 16 Monday Good Friday April 14 Friday Memorial Day May 29 Monday Independence Day July 4 Tuesday Labor Day september 4 Monday ~ Friday Veterans' Day November 10 Thanksgiving November 23 & 24 Thurs. & Fr i. Christmas December 25 & 26 Mon. & Tues. Attachment 3. aXTRACTS 7ROM MINUTES 07 BOARD 07 COKKISSIONERS ~r THE COw~.Y OF :' 'UNETT, SITTING AS THE GOVERNING BODY OF THE NOR ,~EST WATER AND SEWER DISTRICT 07 HARNETT COUD~Y I * * * * * * * moved that the Doard of commissioners of the County of Harnett, sitting as the governing body of the Northwest Water and Sewer District of Harnett County, proceed to hold a public hearing on the question of whether the maximum time period for issuing bonds and bond anticipation notes under the bond order entitled "BOND ORDER AUTHORIZING THE ISSUANCE OF $2,600,000 WATER BONDS OF NORTHWEST WATER AND SEWER DISTRICT OF HARNETT COUNTY," adopted by the Board of Commissioners of the County of Harnett, sitting as ~he governing ~'dy of the District, on August 31~ 1987, should k3 extended from ~ven to ten yea=s. The motion was seconded by - and was unanimously adopted. At o'clock, . m. , the Chairman of the governing - body of the District announced that the Board of Commissioners of the County of Harnett, sitting as the governing body of the I District, would hear anyone who wished to be heard on the question of the above authorization extension. After the Board of Commissioners of the county of Harnett, sitting as the governing body of the District, had heard all persons who requested to be heard, m:>ved that the public hearing be closed. The moti .. was seconded \0. 7 and was unanimously ;l..~opted. presented the fo:~owing order e ~ moved tha~ i~ be adoDt~~ ~--~---------- -~------ ~ -~~ -::'>F - 559 "ORDER EXTENDING THE MAXIMUM PERIOD DURING WHICH BONDS AND BOND ANTICIPATION NOTES MAY BE ISSUED UNDER A BOND ORDER ENTITLED 'BOND ORDER AUTHORIZING THE ISSUANCE OF $2,600,000 WATER BONDS OF NORTHWEST WATER AND SEWER DISTRICT OF HARN~~~ COUNTY,' ADOPTED BY THE BOARD OF COMMISSIONERS OF THE COUNTY OF HARNETT, SITTING AS THE GOVERNING BODY OF THE NORTHWEST WATER AND SEWER DISTRICT OF HARNETT COUNTY ON AUGUST 31, 1987" I WHEREAS, the Board of Commissioners of the County of Harnett, sitting as the governing body of the Northwest Water and Sewer District of Harnett County (the "District"), has filed an application with the Local Government Commission requesting an extension of the maximum period during which bonds and bond anticipation notes may be issued by the District pursuant to a water bond order adopted by said Board on August 31, 1987 from a period of seven years to a maximum period of ten years expiring on November 3, 1997; and WHEREAS, the Commission has entered an order approving said proposed extension; and WHEREAS, the Board of commissioners of the County of Harnett, sitting as the governing body of the District, has held a public hearing on said proposed extension as required by G.S. 159-64: NOW, THEREFORE, I BE IT ORDERED by the Board of Commissioners of the county of Harnett, sitting as the governing body of the District, as follows: Section 1. The maximum period of time during which bonds and bond anticipation notes may be issued by the District pursuant to the water bond order adopted by the Board of Commissioners of the County of Harnett, sitting as the governing body of the District, on August 31, 1987 shall be extended from seven to ten years, such ten-year period to expire on November 3, 1997. Section 2. This order shall take effect 30 days after its publication following adoption as provided by G.S. 159-64. The motion was seconded by and the order was adopted by the following vote: . AYES: I NAYS: moved that the Clerk of the Board of Commissioners of the County of Harnett and of the District be authorized and directed to publish the above order with an accompanying notice of adoption in the form required by law. seconded the motion and the motion was unanimously adopted. - ___________ ___n___ ___ - 560 NOTICE OF ADOPTION OF ORDER "ORDER EXTENDING THE MAXIMUM PERIOD DURING WHICH BONDS AND BOND ANTICIPATION NOTES MAY I BE ISSUED UNDER A BOND ORDER ENTITLED 'BOND ORDER AUTHORIZING THE ISSUANCE OF $2,600,OCO WATER BONDS OF NORTHWEST WATER AND SEWER DISTRICT OF HARNETT COUNTY,' ADOPTED BY THE BOARD OF COMMISSIONERS OF THE COUNTY OF HARN.t.".1n.1" , SITTING AS THE GOVERNING BODY OF THE NORTHWEST WATER AND SEWER DISTRICT OF HARNETT COUNTY ON AUGUST 31, 1987" WHEREAS, the Board of commissioners of the county of Harnett, sitting as the governing body of the Northwest Water and Sewer District of Harnett county (the "District"), has filed an application with the Local Government Commission requesting an extension of the maximum period during which bonds and bond anticipation notes may be issued by the District pursuant to a water bond order adopted by said Board on August 31, 1987 from a period of seven years to a maximum period of ten years expiring on November 3, 1997; and WHEREAS, the Commission has entered an order approving said proposed extension; and WHEREAS, the Board of Commissioners of the County of I Harnett, sitting as the governing body of the District, has held a public hearing on said proposed extension as required by G.S. 159-64: NOW, THEREFORE, BE IT ORDERED by the Board of Commissioners of the County of Harnett, sitting as the governing body of the District, as follows: section 1. The maximum period of time during which bonds and bond anticipation notes may be issued by t~e District pure ",ant to the water bond order adopted by the Board. of ComIL:,ssioners of the County of Harnett, sitting as the governing body of the District, on August 31, 1987 shall be extended from seven to ten years, such ten-year period to expire on November 3, 1997. section 2. This order shall take effect 30 days after its publication following adoption as provided by G.S. 159-64. The foregoing order was adopted on the 6th day of I September, 1994, and is hereby published this day of September, 1994. Any action or proceeding questioning the validity of such order must be begun within 30 days after the date of publication of this notice. Vanessa W. Young Clerk, Board of Commissioners of the county of Harnett, and Clerk, Northwest Water and Sewer District of Harnett County, North Carolina 561 Attachment 4. RESOLUTION AUTHORIZING CONDEMNATION TO ACQUIRE CERTAIN PROPERTY I WHEREAS, the governing body of the County of Harnett hereby determines that it is necessary and in the public interest to acquire certain property owned by Felicia Ann Murchison and Donna M. Murchison for the following public purpose: To protect the public health, to provide the public with an adequate and sound water supply and distribution system, to improve such system to meet the need for expanded and up- graded services. and to specifically construct and erect a 300,000 gallon elevated water storage tank to provide pressure and fire flow for residents of the southern portion of Harnett County, the northern area of ' Cumberland County and the Town of Linden who are customers and beneficiaries of the water supply and distribution system operated by the County of Harnett. AND WHEREAS, the proper officials and representatives of the County of Harnett have been unable to acquire the needed interest in this property by negotiated conveyance; NOW, THEREFORE, BE IT RESOLVED BY THE GOVERNING BODY OF THE COUNTY OF HARNETT, THAT: 1. The County of Harnett shall acquire by condemnation, f~r the purposes stated above, the property and interest described as follows: " a. The property of Felicia Ann Murchison located in Carver's Creek Township, Cumberland County, North Carolina, which is more particularly described in Deed Book 2813, Page 355 of the Cumberland County Registry. b. The property of Donna M. Murchison also located in Carver's Creek Township, Cumberland County, North Carolina, more particularly described in Deed Book 2813, Page 357 of the Cumberland County Registry. 2. The attorneys representing the County of Harnett are directed to institute the necessary proceedings under Chapter 40A of the North Carolina General Statutes to acquire the property herein described. I Duly adopted this the day of September, 1994, upon motion made by Commissioner , seconded by Commissioner , and adopted by the following vote: Ayes Noes Absent Board of Commissioners of the County of Harnett d!(~ '/ By: )' ',;/ /:~ H.L. Sorrell, J~~ Chairman of the/Board Attest: L.-.,~. '-11~ Vanessa W. Young { Clerk to the Board Attachment 5. RESOLUTION AMENDING AN ORDINANCE REGULATING THE USE OF YATER AND SEWER FACILITIES OPERATED BY THE COu"~l OF HARNETT - FIXING RENTS, RATES, FEES AND OTHER CHARGES AND PROVIDING FOR COLLECTION OF SAME I (PROVISION FOR CUT-OFF VALVE) WHEREAS, the County of Harnett has established the Department of Public Utilities for the purpose of managing and operating water supply and distribution systems owned and/or operated by said County; and WHEREAS, the County has heretofore adopted that certain ordinance "An Ordinance Regulating the Use of Water and Sewer Facilities operated by the County of Harnett - Fixing Rents, Rates, Fees and Other Charges and Providing for Collection of Same" to provide said Department of Pub li c Utilities with reasonable rules and regulations to protect and regulate said water supply and distribution systems owned and/or operated by the County; and 562 WHEREAS, the Board of Commissioners of the County of Harnett desires to amend the above-mentioned ordinance by adopting a new Section 32, therefore, entitled "Provision for Cut-Off Valve"; NOW, THEREFORE, BE IT ORDAINED by the Board of Commissioners of the County I of Harnett that the following shall be added to and become a part of that Ordinance herein above identified, the same to apply to all water supply and distribution systems owned and/or operated by the County of Harnett: SECTION 32. Provision For Cut-Off Valve Any person desiring to connect to a water supply and distribution system owned and/or operated by the County of Harnett shall be required to install a cut-off valve of a minimum size of 3/4" onto the service line running from the meter box to the consumer's premises. This cut-off valve shall be located within twelve (12) inches of the connection of the customer's service line to the meter box.. A diagram showing a typical installation of such cut-off valve is attached hereto and made part of this section. This section shall be enforceable in addition to the minimum requirements of the North Carolina State Building Code regarding plumbing and placement of cut-off valves. AND BE IT RESOLVED that the above set forth addition to the ordinance described becomes effective this the day of September, 1994. Upon adoption, this amendment shall be distributed to the Harnett County Department I of Public Utilities, the Harnett County Department of Environmental Health, and the Harnett County Department of Planning and Inspection. Duly adopted this the day of September, 1994, upon motion made by Commissioner , seconded by Commissioner , and adopted by the following vote: Ayes Noes Absent Board of Commissioners of the County of Harnett ~~t.rrd By: /', i7 l / ~,; t ~ , ." H.L. ~orrell~Jr. Chairman of the Board Attest: 1~ '1J . '-OJ I Vanessa W. Young ~ Cle~k to the Board -..--..---- 563 / PROP. UHf I ,roTH' .~ TO t STREET , It/W LINE ~ MEiER AHD SERVICE UUE ~ yo .. NOT IN CONTRACT tM...ESS (METER 8QI(. CAST IR'-* SPECifIED. ..II \0. 2 u.':LUOE sTONE IN PRICE' I~' Yt.. ... If - - ~ --J - . . Of ME'TfR8DIl .,-. ~ - ---...--.."'-- '-~.J~ "=!.::. ~.=!; '/ S IlKTEII smER SllE AS ~!tlj ~IIZ;IIII ,,-:::I=- , MOTED ON ,.LANS.;k!.; lH,#I- I -3 - 17-" ~f :" ~:z ,~~ COMPACTED)!~ ~ I' 0 ' -.I /" WATe:R Mtn:R *~:'/( aACKFILL I. ,.~ - I "UAOlNG II U.s. ~~ ~ I GAUONS!It;;t - l5 1:; , METER S~J J~ WI' > ~ I , ;;.' OOUIL.E' CHfa< VALVE 8 't . q ( eAOCf\.O'ti PftEVENTER t ..,.- VALVE BOX i ~ . ~U. I /' AMinimnof . !: ~ ,. 3/4" GATE VALVE - " j.~ t " ". REOUlRED ~~i CUSTOMER SlOE =. =>0> r-, . I .t Sf:~ICE LH TO HOIISE l7..J ( IY OWH€R , P.R.V. LOCATION ~ " TYPICAL METE~~X INSTALLATION A ~ ~i:ID ~ OPTIONAL ~ PRESSURE REDUCING VALVE r, =. II I 1) (S. IL' I I Attachment 6. RESOLUTION BY THE BOARD OF COMMISSIONERS OF HARNETT COUNTY WHEREAS, The North Carolina Clean Water Revolving Loan and Grant Act of 1987 and the Education, Clean Water, and Parks Bond Act of 1993 have authorized the making of loans and grants to aid eligible units of government in financing the cost of construction of wastewater treatment works, wastewater collection systems, and water supply systems, water conservation projects, and WHEREAS, The County of Harnett has need for and intends to construct a water supply system project described as upgrading and expanding the Water Treatment Plant (hereinafter Hthe projectH); and WHEREAS, The County of Harnett intends to request State loan assistance for the proj ect, NOW THEREFORE BE IT RESOLVED, BY THE BOARD OF COMMISSIONERS OF THE COUNTY OF HARNETT THAT: 1. The County of Harnett will arrange financing for all remaining costs of the Project, if approved for a State loan award. 2. The County of Harnett will adopt and place into effect on or before completion of the Project a schedule of fees and charges which will provide adequate funds for proper operation, maintenance, and administration of the system, including the repayment of all principal and interest due on the loan. I 3. The Board of Commissioners of the County of Harnett agrees to include in the loan agreement a provision authorizing the State Treasurer, upon failure of the County to make scheduled repayment of the loan, to withhold from the County any State funds that would otherwise be distributed to the County in an amount sufficient to pay all sums then due and payable to the State as a repayment of the loan. 4. The County of Harnett will provide for efficient operation and maintenance of the Project on completion of construction thereof. 5. Neil Emory, County Manager, and successors so titled, is hereby authorized to execute and file an application on behalf of the County of Harnett with the State of North Carolina for a loan to aid in the construction of the Project described above. 564 I 6. Neil E~ory, Coun~y Manager, and successors so titled, is hereby authorlzed and dlrected to furnish such information as the appropriate State agency may request in connection with such application or the Project; to make the assurances as contained above; and to execute such other documents as may be required in connection with the application. 7. The County of Harnett has substantially complied or will substantially comply with all Federal, State, and local laws, rules regulations, and ordinances applicable to the project and to Federal and State grants and loans pertaining thereto. I Adopted this the day of September, 1994 at Lillington, North Carolina, upon motion made by Commissioner , seconded by Commissioner , and adopted by the following vote: Ayes Noes Absent HARNE~ARD ~SSIONERS BY: d . ~'<'/~ / H:L. /Sorrell;?Jr., Chairman ATTEST: ~ b-~~ to the Board of Commissioners of the County of Harnett Attachment 7. FROM: E. Marshall Woodall, County Tax Attorney I RE: MONTHLY REPORT TO COMMISSIONERS AND STATEMENT OF FEES AND CHARGES FOR THE MONTH OF August, 1994 1. Tax Suits Dismissed: NAME SUIT NO. *AMOUNT COL. **COURT ATTORNEY COSTS FEES Averasboro Township Bloodworth, James 94 CvD 0151 657.12 311. 57 250.00 Henley, Alonzo 94 CvD 0594 1,269.43 262.43 200.00 Mooney, Florence 94 CvD 0289 1,914.43 357.45 300.00 Perry, Billy W. No CvD 438.19 75..-00 75.00 Strickland, Harold 94 CvD 1184 882.56 266.66 200.00 Strickland, William No CvD 979.35 100.00 100.00 Thornton, Pearl 94 CvD 1180 1,176.02 260.00 200.00 West, James D. 94 CvD 1185 1,814.26 309.05 250.00 Barbecue Township Lucas, Johnny No CvD 1,113.33 75.00 75.00 Rochelle, Gerald 94 CvD 0483 542.25 263.18 200.00 Tucker, Evelyn 93 CvD 0989 1,882.88 525.91 450.00 Whittington, Lori 94 CvD 0319 554.58 235.00 175.00 Buckhorn Township Baker, Henry No CvD 365.91 75.00 75.00 Baker, Paul I. 94 CvD 1084 2,529.19 311.62 250.00 Grove Township I Evans, Chri.~tal No CvD 155.79 75.00 75.00 Gilchrist, Elmon No CvD 602.87 75.00 75.00 Lee, Omie 94 CvD 0489 608.29 320.04 250.00 Spears, Donnie No CvD 363.33 75.00 75.00 Lillinqton Township Cooper, Verne 94 CvD 0288 439.49 230.83 175.00 Neill's Creek Township Davis, Sampson 94 cvD 0524 860.30 255.00 200.00 Stewart's Creek Township Glover, Lee 94 cvD 1085 1,340.37 256.64 200.00 McDougald, Hubert 94 CvD 0934 712.99 263.72 200.00 McDougald, William No CvD 483.07 75.00 75.00 Subtotal $21,686.00 $5,054.10 $4,125.00 ------ -~---------- -- - _n__________________ _ ------- - .--------_...~ 565 NOTE: * Total collected includes taxes, interest and Court costs. ** Court costs includes attorney fees allowed by Court (where suit has been commenced) . Addi t.ional Attorney's Fees: None I TOTAL ATTORNEY'S FEES - Tax Suits 2. Advanced Costs: Date Explanation Charge 08-02-94 Lillington Postmaster - Service Fee (Harrington/Glover/Hendrickson/Murchison) 35.14 08.-18-94 Lee County Sheriff (Jackson) 5.00 08-19-94 Lillington Postmaster - Service Fee (McDonald/Liles/Taylor/Walker) 30.12 08-22094 Robeson County Sheriff (Mozingo) 5.00 08-22-94 Lillington Postmaster - Service Fee (Green/strickland/Lyf-Tyrn Products) 20.10 08-24-94 Lillington Postmaster - Service Fee (Stewart) 10.04 TOTAL ADVANCED COSTS 105.40 3. New Suits Started during the month of August, 1994 Anderson Creek Townshio Knight, Annie McLamb, Waylon R. West, Bruce E. Averasboro Township Elliott, Rena Leake, Charles Stow-A-Way, Inc. Strickland, Harold O. I Thornton, Lillie Pearl Tucker, Nathaniel Waxton, Adam West, James Douglas Barbecue Township Stowers, John C. Williams, Jessie Black River Township Green, Mary Jane Liles, Edwinta Massey, Sylvester Duke Township Lyf-Tyrn Products Grove Township McDonald, June Johnsonville Townshi~ Jones, Evander Mangum, Robert W. Nance, Susie Jean Taylor, Sallie Neill's Creek Township Stewart, Robin A. Stewart's Creek Township Massey, Joe Earl Sulton, Mary M. Sulton, Ricky Earl SUMMARY OF CHARGES & FEES I Walker, Joteka Waring, Jacob Attorney's fees - Tax Suits $4,125.00 Advanced Costs 105.40 4. Other Services Other Services 00.00 None BALANCE $4,230.40 ~~~ Post Office Box 39 Lillington, NC 27546 Telephone: (910) 893-5191