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03181996 - '" _______~c________~_" __ ____c___ _~___ ~"~'-C____'______ _______.___ _~___ 328 HARNETT COUNTY BOARD OF COMMISSIONERS REGULAR MEETING, MARCH 18, 1996 The Harnett County Board of Commissioners met in regular session on Monday, March 18, 1996, in the Commissioners Meeting Room, County Office Building, Lillington, North Carolina. 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 . Wm. A. (Tony) Wilder, Assistant County Manager Dwight W. Snow, County Attorney Vanessa W. Young, Finance Officer Kay S. Blanchard, Clerk to the Board Chairman Sorrell called the meeting to order at 7 p.m. and Commissioner Titchener led the pledge of allegiance and prayer. Commissioner Hill moved to approve the agenda as published. Commissioner Andrews seconded the motion and it passed with a unanimous vote. CONSENT AGENDA Upon motion by commissioner Bowden and seconded by Commissioner Andrews, the Board unanimously approved the following items on the consent agenda: 1. Minutes: Special Meeting, February 7, 1996 Closed Session, January 2, 1996 Regular Meeting, February 19, 1996 2. Budget Amendments: Planninq & Ins~ections Code 10-7200-0170 Maintenance & Repair-Auto 2,500. decrease 10-5550-0170 Maintenance & Repair-Auto 2,500. increase Public Utilities (Buies Creek/Coats Sewer District) Code 33-9002-0451 Contracted Services Plant 700. increase 33-3350-0020 Miscellaneous Revenue 700. increase . Health Department Code 10-7600-0100 Employee Training 500. increase 10-7600-0110 Telephone & Postage 905. increase 10-7600-0330 Materials & Supplies 294. increase 10-7600-0740 Capital Outlay-Equipment 406. increase 10-3480-0160 Child Health 905. increase 10-3480-0290 Childhood Lead Poison 1,200. increase Special Revenue Code 82-8006-1020 Delinq. Tax-Benhaven Res. 99. increase 82-8013-1040 Deferred Tax-Erwin Fire 400. increase 82-3010-0251 Delinq. Tax-Benhaven Res. 99. increase 82-3010-0152 Deferred Tax-Erwin Fire 400. increase DMV Distribution Code 22-8203-1020 Dunn-Delinq. DMV 3,025. increase 22-3030-0030 Dunn-Delinq. DMV 3,025. increase Governinq Body Code 10-4100-1511 Rape Crisis-Pass Through 3,408. increase 10-3480-0790 Rape Crisis Grant 3,408. increase Cooperative Ext.-After School-Dunn Housinq Code 10-7305-0030 Salaries & Wages-P.T. 8,020. decrease 10-7305-0050 FICA Tax Expense 614. decrease 10-7305-0080 Worker's Compo 163. decrease 10-7305-0100 Employee Training 163. decrease 10-7305-0140 Travel & Meetings 815. decrease . 10-7305-0330 Materials & Supplies 2,591. decrease 10-7305-0540 Insurance-Child Liability 525. decrease 10-7305-0570 Miscellaneous Expense 978. decrease 10-7305-0740 Capital Outlay 2,282. decrease 10-3480-0920 4-H Expanded Day 16,939. decrease 10-3990-0000 Fund Balance Appropriated 788. increase Emerqency Medical Service Code 10-5400-0030 Salaries & Wages-P.T. 13,400. increase 10-3990-0000 Fund Balance Appropriated 13,400. increase HUD-Section 8 Existing (Fund 80) Code 80-9900-4110 Adminjstration Salaries 4,713. increase 80-9900-4150 Travel 1,000. increase 80-9900-4715 HAPP Payments 5,713. decrease "'" .I""'l, ('). "\ j' '" 'j II'~,~~~ tL__ "I..__...f Education Code 10-8600-1050 Bd. of Ed. Lumber Proceeds 5,474. increase 10-3830-0382 Lumber/Timber Proceeds 5,474. increase Cooperative Ext. Services Code 10-7307-0030 Part-Time Salaries 1,254. increase 10-7307-0050 FICA 86. increase 10-7307-0140 Travel 1,050. increase 10-7307-0330 Materials & Supplies 787. increase 10-7307-0100 Training/Education 1,575. increase 10-7307-0571 Evaluation 500. increase 10-7307-0080 Workmen's Compo 10. increase . 10-3480-0940 AmeriCorps Project 5,262. increase Transportation Code iO-5551-0030 Salaries & Wages-P.T. 606. increase 10-5551-0100 Employee Training 100. increase 10-5551-0140 Travel & Meetings 200. increase 10-5551-0310 Automotive Supplies 606. increase 10-5551-0330 Materials & Supplies 200. increase 10-3830-0300 Misc. Rev. 1,712. increase Sheriff's Department Code 10-3500-0020 Concealed Gun Appli. Fees 25,000. increase 10-5100-0520 Handgun Permit Assessed Fees 25,000. increase Youth Services Code 10-7730-0160 Maint. & Repair-Equip. 250. increase 10-7730-0120 Printing & Binding 25. increase 10-7730-0110 Telephone & Postage 100. increase 10-7730-0530 Dues & Subscriptions 50. increase 10-7730-0330 Materials & Supplies 350. increase 10-7730-0340 Supplies-Restitution prog. 670. increase 10-7730-0030 Salary & Wages-P.T. 246. decrease 10-7730-0140 Travel & Meetings 150. increase 10-3480-0470 CBA Grants 1,349. increase Various Departments (Special Revenue Fund) Code 82-8015-1010 Current Tax-F1atwoods 5,200. increase 82-8019-1010 Current Tax Spout Sprg. 11,250. increase . 82-8022-1010 Current Tax-Crains Crk. 230. increase 82-8013-1040 Deferred Tax-Erwin 400. increase 82-3010-0170 Current Tax-Flatwoods 5,200. increase 82-3010-0190 Current Tax-Spout Sprg. 11,250. increase 82-3010-0300 Current Tax-Crains Crk. 230. increase 82-3010-0152 Deferred Tax-Erwin Fire 400. increase Public Utilities (South Central Water & Sewer) Code 34-9003-1200 Capital Reserve 1,109. increase 34-3990-0000 Fund Balance Appro. 1,109. increase Citv of Dunn (DMV Distribution) Code 22-8203-1020 Dunn-Delinquent DMV 6,200. increase 22-3030-0030 Dunn-Delinquent DMV 6,200. increase Interfund Transfers Code 10-3980-0860 Interfund Trans.-Pub.Uti. 14,627. increase 10-3980-0861 Inter. Trans.-Sol. Waste 6,232. increase 10-3990-0000 Fund Bal. Appro. 20,859. decrease Public Utilities (Buies Creek/Coats W & S) Code 33-9002-1200 Capital Reserve 3,108. increase 33-9002-1560 Interfund Trans.-GF 8,451. decrease 33-3990-0000 Fund Bal. Appro. 5,343. decrease Department of Social Services Code 10-7710-1500 CP&L Project Share 5,109. increase 10-3480-0010 Social Services Admin. 5,109. increase . Manaqement Information Services Code 10-4450-0260 Advertising 600. increase 10-3990-0000 Fund Bal. Appro. 600. increase Transportation Code 10-5551-0330 Materials & Supplies 140. increase 10-5551-0260 Advertising 100. increase 10-3830-0300 Misc. Revenue 240. increase Human Resources (Animal Control) Code 10-7401-0020 Salaries & Wages 3,000. decrease 10-7401-0030 Salaries & Wages-P.T. 800. decrease 10-7401-0260 Advertising 300. increase 10-7401-0330 Materials & Supplies 2,000. increase 10-7401-0140 Travel & Meetings 1,000. increase 10-7401-0740 Capital Outlay 500. increase ______n____ - ---~- ------ ~~~~~. 8~n \- 01".) Public Utilities (Various) Code 32-9001-0170 Maint. & Repair-Vehicles 2,393.08 decrease 32-9002-0170 1,878. decrease 34-9003-0170 4,800. decrease 35-9004-0170 2,178. decrease 36-9005-0170 2,040. decrease 37-9006-0170 3,705. decrease 38-9007-0170 417. decrease 39-9008-0170 27l. decrease 10-5550-0170 17,682. increase Revenues (General Fund) Code 10-3980-0870 Interfund Transfer- Capital Reserve 600,000. decrease . 10-3980-0871 Interfund Transfer- HC Capital projects 600,000. increase Harnett County Capital Projects Code 71-9810-0030 Trans. to GF-Debt Serv 600,000. increase 71-3990-0000 Fund Balance Appro. 600,000. increase Capital Reserve Fund Code 70-9810-0030 Trans. to GF-Debt Serv 600,000. decrease 70-3990-0000 Fund Bal. Appro. 600,000. decrease Emerqency Services (General Fund) Code 10-5300-0572 Fire Prevention Education/Supplies 1,000. increase 10-3480-0720 Firefighters Burned Children's Fund 1,000. increase Public Utilities (Southwest Water & Sewer District) Code 37-9006-0350 Bulk Water 122,000. increase 37-9006-0020 Salaries & Wages 12,650. increase 37-9006-0030 Salaries & Wages P.T. 8,500. increase 37-9006-0050 FICA Tax 1,750. increase 37-9006-0060 Group Insurance 500. increase 37-9006-0070 Retirement Expense 1,000. increase 37-9006-0080 Workers Compo 600. increase 37-9006-0740 Capital Outlay-Equipment 3,000. increase 37-3712-0081 Water Fees 150,000. increase Public Utilities (Northeast Metro Water District) . Code 32-9001-0110 Telephone 406. increase 32-9001-0741 Capital Outlay-Plant 406. decrease 32-9001-0740 Capital Outlay-Equipment 78. increase 32-9001-0741 Capital Outlay-Plant 78. decrease Public Utilities (East Central Water & Sewer District) Code 40-9009-0020 Salaries & Wages 1,350. decrease 40-0990-0742 Capital Outlay-Distri. 1,350. increase 3. Authorization for Cooperative Extension to apply for After School Enrichment grants 4. Authorization for Register of Deeds to transfer funds for purchase of shelving ADD RAINDROP CIRCLE 5. Resolution to add road to State system for maintenance TO ROAD SYSTEM (Attachment 1) RSVP MEM. OF UNDER- 6. Memorandum of Understanding with Retired and Senior Volunteer STANDING Program (RSVP) 7. Final subdivision plats: FINAL SUBDIV. PLATS 1- Country Squire Estates, Sec. III, PARt III (sheets 1 & 2 of 2 (2 maps)) 47 lots, owner: W.S. Wellons Corp., SR COUNTRY SQUIRE ESTATES 1120, Anderson Creek Township, unzoned, 25.0 acres SEC. III, PART III 2. Cypress Creek Farms, PH I II , 16 lots, owere: Brafford CYPRESS CREEK FARMS PH III Const. , NC 87, Barbecue Township, unzoned, 18.0 acres HEATHER BROOK PH II 3. Heather Brook, PH II, 16 lots, owner: Brafford Const., . SRll41 , Barbecue Township, unzoned, 12.0 acres HERITAGE VILLAGE PH VI 4. Heritage Village, PH VI, Block F, Section I, lots F1-F47, BLOCK F SEC I 47 lots, owner: Kilarnold Corp., NC24, Johnsonville Township, unzoned, 32.96 acres AWARD BID FOR ELEVAT- 8. Resolution awarding bid for new elevating scraper ING SCRAPER FOR LANDFILL (Attachment 2) GIFTS APPROVED FOR 9. List of capital gifts for the Library: 1- Map Case - $1200 new (Friends of the Library) LIBRARY 2. Public Address System - $1028 new (Friends of the Library) 3. Digital Microcomputer System Pentium 75 - new (State of North Carolina) ------- ?'?1 '.. ". ) ':I..,.,.J "-_ ~::.- BOARD OF E & R 10. Board of E & R Schedule (if needed) April 8, 15, 22, & 29 SCHEDULE II. Authorization to dispose of records in the Finance Office (Attachment 3) APPOINTMENTS Commissioner Andrews made a motion for the following appointments. Commissioner Bowden seconded the motion and it passed with a unanimous vote. .'t MID-CAROLINA AGING ADVISORY COMMITTEE ,_ ',f" . Colman H. Lucas rea~pointed 3-year term to expi ~ 2/28/99 LEE-HARNETT MENTAL HEALTH BOARD Dr. Mark D. Pabst, Dunn 4-year term to expire 3/31/2000 MID-CAROLINA WORKFORCE DEVELOPMENT BOARD (formerlv Mid- Carolina Private Industry Council) Robert E. Brooks, to fill unexpired term of Catherine Evans to expire 6/30/96 METRO WATER DISTRICT BOARD Frances G. Avery reappointed 3-year term to expire 4/30/99 Billy Surles reappointed 3-year term to expire 4/30/99 MID-CAROLINA REGIONAL DEVELOPMENT AUTHORITY James W. Johnson, III reappointed 3-year term to expire 3/31/99 HARNETT COUNTY EMERGENCY SERVICES COUNCIL Current Vice-President of Fire Chiefs' Assoication Current Vice-President of Rescue & Ermergency Medical Services Chiefs' Assoication Richard Jenson, President, Fire Fighters' Association Clint Williams, E-911 Coordinator Mike Williams, at-large member to fill unexpired term of . Ralph Hales to expire 8/31/97 Jimmy Johnson, Johnson Properties, briefed the Board on upcoming "Parade of Homes" in Harnett County and requested consideration of funding in the new budget for this project. PUBLIC HEARING ON Chairman Sorrell called to order a public hearing on a rezoning application for J. W. Johnson, Jr. , from RA-30 to RA-20-Ri REZONING APPLI. 15 acres, SR1441, Black River Township. George Jackson, Planning J.W. JOHNSON, JR. Director, presented the application to the Board and stated that the purpose of the public hearing is to obtain public comments concerning the zoning change application. Chairman Sorrell open the meeting for comments. Comments were provided by the following citizens: 1. Jimmy Johnson, representing applicant for 2. David McRae, Lillington attorney against 3. Judy Wheeler, Rt. 4, Angier against 4. Matt Billingsly, Rt. 4, Angier against 5. Mike Kesick, Creekside Dr., Angier against 6. Jim Harrelson, Creekside Dr., Angier against There being no further comments, Chairman Sorrell closed the public hearing. The Planning Board recommended that the zoning change request be denied. Commissioner Bowden moved that the property remain zoned RA-30. Commissioner Andrews seconded the motion and it passed with a unanimous vote. . CONTINUUM CARE Neil Emory, County Manager, briefed the Board on request from Eastern Carolina Regional Housing Authority - Continuum Care REQUEST Corporation. Mr. Alfred P. Carlton, Jr. , attorney, provided background information on proposed bond financing arrangement to provide funds for acquisition of two rest homes in Harnett County by Continuun. Mr. Carlton asked the Board to set a date for a public hearing concerning this matter. Commissioner Andrews moved to schedule a public hearing on April 15, 1996 at 7 p.m. in the Commissioners meeting room, Lillington, NC. Commissioner Hill seconded the motion and it passed with a unanimous vote. PROPOSED CONTRACT Neil Emory, CO'lllty Manager, presented for the a proposed contract WESTERN HARNETT with Western Harnett Youth Recreation Association, Inc. The RECREATION proposed contract will be considered at a special meeting, March 21, 1996. --.-.-------- ---------- 33~ SALARY ADJUSTMENT Neil Emory, County Manager, presented a request from Cooperative 4-H AGENT POSITION Extension for a salary increase for a 4-H Agent position due to hiring of an agent who currently earns a higher salary than the former Harnett County Agent. Commissioner Bowden moved for approval of the salary increase. Commissioner Andrews seconded the motion and it passed with a unanimous vote. MANAGER'S REPORT In the County Manager's Report, Mr. Emory reported on the following items: CDBG FUNDS - The State is considering redistribution of CDBG funds. This would have a negative impact on eastern North Carolina counties and we hope that they do not change . the way the funds are distributed. REQUEST FOR 5 SCHOOL - Harnett County Schools have again requested funding BUSSES support for additional busses. - School officials have invited the Board to have an on-site construction tour of the schools. Departmental reports were filed with the Board from the Sheriff's Department, General Fund Revenues, Veteran's Affairs, Industrial Development, Emergency Medical Service, Environmental Health, CAP/DA, Fire Marshal's Office, and Tax Attorney's Report (Attachment 4) CLOSED SESSION Commissioner Bowden made a motion that the Board of Commissioners go into closed session pursuant to N.C.G.S. 143-318.11(a)(5) to instruct the County staff concerning negotiations for the acquisition of real property. Commissioner Andrews seconded the motion and it passed with a unanimous vote. Commissioner Hill moved that the Board come out of closed session. Commissioner Bowden seconded the motion and it passed with a unanimous vote. There being no further business, Commissioner Bowden moved that the meeting adjourn. Commissioner Andrews seconded the motion and it passed with a unanimous vote. The Harnett County Board of Commissioners meeting, March 18, 1996, adjourned at 9 p.m. . /r~b~airman .)\/M:1- J, L110ftt dtOJrA Kay (J). :Blanchard Clerk to the Board At tachmen t 1. 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 ~oad System for maintenance, the below listed street: Twin Oak Estates subdivision Raindrop Circle . Adopted this lath day of March, 1996. HARNETT COUNTY BOARD OF COMMISSIONERS H~k ATTEST: / H. L. 'sorrel~f<' Chairman ~H~ i litiU\ r,~ {\JlA Ka. . Blanchard Clerk to the Board -- ~'l~ '.'._' 'c... '.j Attachment 2. NORTH CAROLINA, RESOLUTION ACCEPTING BID FOR ONE NEW ELEVATING HARNETT COUNTY. SCRAPER . THAT WHEREAS, the County of Harnett has heretofore solicited bids in connection with a New Elevating Scraper to be acquired for use by the Harnett County Landfill Department; and WHEREAS, said bids were solicited pursuant to the General Statutes of the State of North Carolina and all bid solicitation requirements have been complied with; and WHEREAS, bids were received by the County of Harnett in response to such solicitation of bids; and WHEREAS, said bids were delivered to the Harnett County Library Meeting Room on Main Street, Lillington, N.C., where they were opened, read aloud, and evaluated; and WHEREAS, the County of Harnett has determined that R. W. Moore Equipment Company Ine. has submitted the lowest bid which meets the bid requirements and that R. W. Moore Equipment Company Ine. is the lowest responsible bidder, taking into consideration quality, performance and other requirements specified by the bid solicitation process conducted by the County of Harnett; and WHEREAS, the Harnett County Board of Commissioners, meeting in regular . session on March 18, 1996 has reviewed the proposals submitted by all bidders and has concluded that the contract to provide One New Elevating Scraper for the above referenced County Department should be awarded to R. W. Moore Equipment Company Inc. NOW, THEREFORE, BE IT RESOLVED by the Harnett County Board of Commissioners, upon motion duly made, seconded and adopted, that the bid of R. W. Moore Equipment Company Inc. in the amount of ONE HUNDRED SIXTY ONE THOUSAND, SIX HUNDRED TWO DOLLARS ($161,602.00) including tax to provide a New Elevating Scrapper shall be and same is hereby accepted, the contract for such shall be awarded by the County of Harnett to R. W. Moore Equipment Company Inc., and the appropriate officials of the County of Harnett shall be and they are hereby directed to notify R. W. Moore Equipment Company, Inc. of the acceptance of its bid and execute any appropriate contracts in connection therewith. This 18th day of March 1996. HARNETT COUNTY BOARD OF COMMISSIONERS BYyfY/ ~ / /' ' " Ch~~ . A TIEST: I\r.6. &~('~/ Clerk - ------- - --- ----- ------. ~_~__~~___~___c__ 00Lf \\-"..h...) 1r Attachment 3. /(910) 893-7SS7 FINANCE OFFICE FINANCE OFFICER "'\ VANESSA W. YOUNG DISPOSmON SL.lU..DULE March 5. 1996 . The Finance Office would like to request Board approval for the disposal of the following statements from 07/01191 through 06/30/92: 1. A.J. & Reba White Memorial Fund 2. General Fund - N. C. Cash Management Account I 3. Southwest Water & Sewer - N. C. Cash Management Account 4. Section 8 - Business Investment 5. Mod. Rehab. Business Investment Approved ;Y/k L-- / / Hamett,tounty ~ard' of Commissioners Date: -.3-/8-$110 . Attachment 4. FROM: Christopher L Carr, County Tax Attorney RE: MONTHLY REPORT TO COMMISSION ERS AN D STATEMENT OF FEES AN D CHARG ES FOR TIlE MONTH OF FEBRUARY, 1996. 1. TAX SUITS DISMISSED: NAME SUIT NO. *AMOUNT "COURT ATlURN EY CO LLECrED COSTS FEES ANDERSON CREEK McCurry, Charles No CvD 167.32 75.00 75.00 Johnson, Johnny W. 94 CvD 1296 500.31 230.00 175.00 I Byrd, Kenneth D. 93 CvD 1296 1,121.25 512.43 450.()() A VERAS130RO House, Phyllis I No CvD I 666.98 I 75.00 I 75.00 Brewington, William No CvD 469.98 75.00 75.00 . BARBECUE Smith, James T. I 96 CvD 155 I 1,811.96 I 310.00 I 250.00 Patterson, Darrell 95 CvD 724 I 858.24 I 558.16 I 500.00 DUKE I I I Moodie, Jodie, Jr. 93 CvD 1353 I 4,585.07 751.88 I 650.00 GROVE I Young, Janet No CvD 1,336.60 100.00 100.00 Williams, Tammy No CvD 1,457.33 150.00 150.00 Poole, Wesley No CvD 558.41 75.00 75.00 ----- - -~ - 'J ") ~. '-.,) \..) '","-J , 1,075.45 ' 566.50 500.00 Metcalf, Roger 95 CvD 0608 - 100.00 Ennis, James T. No CvD 655.93 100.00 UPPER LllTLE RIVER Prince, Grover No CvD 555.02 150.00 150.00 BLACK RIVER Ragland, Anthony 95 CvD 0187 1,301.36 315.67 250.00 Subtotal 17121.21 4044.64 3575.00 . NOTE: *Total collected includes taxes, interest and court costs. UCourt costs includes attorney fees allowed by court (where suit has been commenced) 2. ADVANCED COSTS DATE EXPLANATION CHARGE 2,/21/96 Lillington Postmaster Certified Letters Williams, Ricky $19.10 Li1Iington Postmaster Certified Letters Kirksey, Jessie 10.88 Lillingtoll Postmaster Certified Letters Iloward, Teddy 8.16 2,/27/96 Lillingtoll Postmaster Certified Letters Nesmith, Lee 16.41 TOTAL $54.55 . 3. NEW SUITS STARTED DURING THE MONTII OF FEBRUARY, 1996. GREGORY, BOBBY 96 CvD 204 HARRIS, WILLA STOKES 96 CvD 287 HOLDER, MILLARD 96 CvD 288 HOWARD, TEDDY 96 CvD 285 KIRKSEY, JESSIE 96 CvD 289 McNEILL. ALBERTA 96 CvD 154 SMIl1l, JAMES 96 CvD 155 WILUAMS, RICKY 96 CvD 290 SUMMARY OF CHARGES AND FEES Allorney's Fees - Tax Suits $3,575.00 Advanced Costs 54.55 Balance $,~ /L/~7#~ Christopher L. Carr Post Office Box 39 Li1Iington, NC 27546 . Telephone: (910) 893-5191 -