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09031996 - -.- --. ~-~_._---- - -_.-----~_. --- ~--~--~~,-,,---~ -...- ~-_.-"~-~~--~~ - ----- ---~-..~-------- - /17') L,-y I' ,-- HARNETT COUNTY BOARD OF COMMISSIONERS REGULAR MEETING, SEPTEMBER 3, 1996 The Harnett county Board of Commissioners met in regular session on Tuesday, september 3, 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 9 a.m. and Commissioner Bowden led the pledge of allegiance and prayer. Commissioner Bowden moved to add to the agenda: a resolution adding roads to the State System, and a budget amendment for East Central Water & Sewer District. Commissioner Andrews seconded the motion and it passed with a unanimous vote. Commissioner Hill moved to approve the agenda as published with the above noted additions. Commissioner Bowden seconded the motion and it passed with a unanimous vote. CONSENT AGENDA Upon motion by Commissioner Titchener and seconded by Commissioner Andrews, the Board unanimously approved the following items on the consent agenda: l. Minutes: August 19, 1996 2. Budget Amendments: 485 Public Utilities (Water Plant Expansion-Fund 76, Code 76-9026-0333 Engineering-Water $35,000. increase. Plant Expansion 76-9026-0800 Contingency-WPE 35,000. decrease 486 Coop. Ext. Servo (Children, Youth & Family Grant) Code 21-7308-0030 Salaries & Wages-p.t. 4,965. increase 21-7308-0050 FICA 380. increase 21-7308-0100 Employee Training 1,000. increase 21-7308-0140 Travel 650. increase 21-7308-0330 Materials & Supplies 500. increase 21-7308-0450 Contracted Services 505. increase 21-7308-0480 Mini-Community Grants 1,500. increase 21-3480-0000 Children-Youth-Fam. Grant 9,500. increase 487 CooP. Ext. Servo (Crime Commission Grant) Code 57-5700-0030 Salaries & Wages-p.t. 18,522. increase 57-5700-0050 FICA 1,417. increase 57-5700-0080 Workmen's Compo 277. increase 57-5700-0450 Contracted Services 5,750. increase 57-5700-0540 Insurance-Child Liability 1,500. increase 57-5700-0140 Travel & Meetings 3,377. increase 57-5700-0330 Materials & Supplies 9,657. increase 57-5700-0740 Capital Outlay-Equip. 4,500. increase 57-3480-0000 Crime Commission Grant 45,000. increase 488 Public Utilities (SW Water & Sewer District-Fund 37) Code 37-9006-0590 Operating Fees 600. increase 37-3350-0010 Set-Up Charges 600. increase 489 Public Utilities (EC W,& S District-Fund 69) . Code 69-9012-0300 Engineering 15,000. increase 69-3600-0000 Sales tax Refund 15,000. increase 497 Public Utilities !EC W & S District) Code 69-9012-0020 McClam & Associates 69,665. decrease 69-9012-0030 T.A. Loving 175,851- increase 69-3290-0000 Interest on Investments 41,000. increase 69-3600-0000 Sales Tax Refunds 3,186. increase 69-3700-5200 Tap-on Fees-East Central 62,000. increase 3. Resolution requesting Lake Gaston Pipeline (Attachment 1) 4. Transfer of fixed ass~t (three-gang reel grass mower) from Parks & Recreation Department to the public schools /i ? <;...: ~j PERMIT FEES 5. Reimbursement of fees for building permits to Lee-Harnett REIMBURSED TO Mental Health - $577.00 for permit to begin construction of LEE-HARNETT M.H. new Administration Building at the Buies Creek Mental Health Center. 6. Personnel items: PERSONNEL ITEMS Planning Department - The Board authorized the creation of an additional step in the career ladder for Building . Inspectors. This additional step would recognize inspectors that have received Level II certifications in all areas. This action will impact two current employees. Tax Department - The Board approved the creation of an interim deputy tax collector position within the Tax Department. The pay grade would be the same as the current deputy tax collector position. 7. Resolution requesting additions to State Road System (Attachment 2) APPOINTMENT Commissioner Hill moved to appoint Kay Jones, to the Domiciliary Home Community Advisory Committee for a 3-year term to expire 9/30/99. Commissioner Titchener seconded the motion and it passed with a unanimous vote. DON DAVIS, N.C. Informal comments were provided by N.C. Representative Don Davis REPRESENTATIVE regarding hunting issues. Mr. David Chatellier voiced his concerns with the hunting issues. Sheriff Larry Knott reported that the Sheriff's Department had already received calls on shooting since dove season came in September 2nd. He is working to have sheriff's radios in N.C. Wildlife officers' vehicles in Harnett County to enable them to work more closely with deputies to enforce current hunting regulations. REVALUATION SCHED. Boyd Byrd and Michael Stewart, Tax Department, reported that the office of the Harnett County Tax Administrator has completed the 1997 Revaluation Schedule of Values for the County. The proposed . Schedule of Values was presented to the Board of Commissioners and will be open for public inspection until the public hearing concerning this matter. Commissioner Bowden moved to schedule a public hearing on the proposed 1997 Schedule of Values on October 7, 1996, at 9 a.m. at the regular Board of Commissioners meeting. Commissioner Hill seconded the motion and it passed with a unanimous vote. AUTHORIZATION FOR Neil Emory, County Manager, presented a request from the Health PEDIATRICIAN AT Department for authorization to begin services of a pediatrician. HEALTH DEPT. Commissioner Titchener moved to approve authorization and appropriation of funds for the purpose of beginning the services of a pediatrician in the Health Department. Commissioner Bowden seconded the motion and it passed with a unanimous vote. The costs will be reimbursed by Medicaid and other funding sources. TURNING LANES AT Neil Emory, County Manager, noted that NC DOT is proceeding with HARNETT CENTRAL the construction of turning lanes at Harnett Central High School. SCHOOLS County water lines must be moved to accommodate this project. Mr. Emory presented a proposed agreement for engineering services to allow the required final work to be done. Commissioner Andrews moved to approve the agreement with Marziano & Minier Engineers as presented. Commissioner Bowden seconded the motion and it passed with a unanimous vote HUNTING & FISHING Commissioner Andrews moved to adopt a proclamation for Hunting DAY and Fishing Day, September 28, 1996. Commissioner Hill seconded the motion and it passed with a unanimous vote. (Attachment 3) . BOYT PROPERTY Neil Emory, County Manager, provided an update regarding the Boyt property. Commissioner Titchener made a motion to authorize staff to develop and proceed with steps to acquire the property. Commissioner Andrews seconded the motion and it passed with a unanimous vote. Neil Emory, County Manager, reported on the following items: GROUNDBREAKING FOR 1. Groundbreaking for new Harnett Production Enterprises NEW HPE FACILITY facility will be Wednesday, September 4, at 2:30 p.m. RABIES 2. Rabies continues to be ~ growing problem. The County Manager, County AttOT' I. Health Director, and the Animal Control Offici met to discuss ways to make citizens aware of the dangers and to encourage participation in rabies clinics to vaccinate pets. --~, --- - -~~~~~---- ~ - ~._~-'~---."_.-----~-~-, .",-~--"---~~-------'---.--"----~-~- --~--..-~----- --- ,ft 7 tJ f, ~ L~,.. .-'it 3. Construction of new schools in the area where Harnett Production Enterprises now operates requires demolition of the area. The County will need to provide two school room type buildings to be used temporarily until the new HPE facility is built. There being no further business, Commissioner Titchener moved to ADJOURNMENT adjourn the September 3, 1996 Harnett County Board of Commissioners meeting. Commissioner Bowden seconded the motion . and it passed with a unanimous vote. The meeting adjourned at 9:40 a.m. /( i1f1fChairman J~JlJ~d~) Ka S Blanchard, Clerk to the Board . . '-- _.~_.- _.~ ----- r. <-;; /"" ~ !~, l ,~::;: Attachment 2. 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 streets: Neill's Creek Farms Subdivision Wheeler Drive (SR 1439 Ext.) Fernside Court Pinecrest Way Highmeadow Drive Overlook Court Homestead Road Green Level Drive Mountain Laurel Place Quail Ridge Blue Grass Court Adopted this 3rd day of september, 1996. HARNETT COlull...1 BOARD OF COMMISSIONERS . ATTEST: /Jf{~~r., Chairman K ~/ .J. &u..tJ.JJALi Kay SJ. Blanchard Clerk ,to the Board Attachment 3. NORTH CAROLINA HARNETT COUNTY PROCLAMATION HUNTING AND FISHING DAY September 28, 1996 . Hunting and fishing have always been an important part of the American tradition. While these activities may no longer be necessary for survival as they were in the early days of the nations, they are still relevant today. Sportsmen and sportswomen recognize the critical role of habitat, quantity and quality of air, land water, adequate cover or shelter, appropriate space, and sufficient arrangement for the existence of all living things. For over 100 years, they have been in the forefront of the conservation movement. Not content with merely vocalizing their support, hunters and anglers requested special fees and taxes on their equipment to pay for scientific research, habitat acquisition and improvement, education, and enforcement. Over the years, funds raised total over $19 billion for conservation. ....-_~ ~ ____T __~___~_~~~_ _~_. _...__ _________.____.._.___~_~.~___~_____, ~~_ ____.~__._______.._________...___ 476 Programs financed by the hunters and anglers have led to the dramatic comeback of many wildlife species. These include game species such as the wild turkey, tundra swan, snow geese, ducks, and white-tail deer. These efforts also helped the comeback of non-game species including the bald eagle, songbirds, shore birds, alligators, fur bearers, and others. We would like to take this opportunity to commend responsible hunters and anglers for their efforts on behalf of wildlife and for their contributions to conservation. Therefore, the Harnett County Board of Commissioners do . hereby proclaim Saturday, September 28, 1996, as Hunting and Fishing Day in Harnett County and call upon our citizens to join with hunters; anglers, and other responsible conservationists to ensure the wise use and proper management of our natural resources to benefit future generations. Duly adopted this 3rd day of September, 1996. HARNETT COUNTY BOARD OF COMMISSIONERS J/~/ ATTEST: / H. t. so~ ~ Jr., Chairman ~~J.~ Ky. Blanchard, Clerk . . .'.. ~" ---..--