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04211997 -----..---...------.........------ ...........------..~-----.-~--- -.---.' ---~-'----~-'-'----~---~--- - ~- .-- ____u_.___ C:;'1')") ,; ___) ;..~..~ L,...~ HARNETT COUNTY BOARD OF COMMISSIONERS MINUTES OF REGULAR MEETING APRIL 21, 1997 The Harnett County Board of Commissioners met in regular session on Monday, April 21, 1997, in the Commissioners Meeting Room, County Office Building, Lillington, North Carolina. Members present: Dan B. Andrews, Chairman . Beatrice Bailey Hill, Vice Chairman Joseph T. Bowden Teddy J. Byrd 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 Andrews called the meeting to order at 7:00 p.m. Boy Scout Troop 750 led the pledge of allegiance and Commissioner Bowden offered the invocation. Commissioner Titchener moved to approve the agenda as published. Commissioner Hill seconded the motion and it passed unanimously. Upon motion by Commissioner Bowden and seconded by Commissioner Titchener, the Board unanimously approved the following items on the consent agenda: CONSENT AGENDA ITEMS APPROVED 1- Minutes: Regular Meeting, April 7, 1997 2. Budget Amendments: 532 Emerqencv Services (General Fund-Fund 10) Code 10-5251-0740 Capital Outlay 25,000. increase . 10-5251-0330 Materials & Supplies 491- increase 10-3990-0000 Fund Balance Appropriated 25,491- increase 838 Parallel Taxiwav (Fund 54) Code 54-9036-0010 Construction-Barnhill 8,420. decrease 54-9036-0040 Professional Services 2,178. decrease 54-9036-0800 Contingency 10,598. increase 842 Construct Hanaar Area Access (Fund 51) Code 51-9033-0010 Construction-Hangar Taxiway 67,000. decrease 51-9033-0011 Const.-Lighting 31,1l8. increase 51-9033-0012 Const.-Stub Taxiway 31,660. increase 51-9033-0013 Const.-Drainage Access Road 37,465. increase 51-9033-0040 Professional Services 23,243. decrease 51-9033-0800 Contingency 10,000. decrease 861 Various (Fund 10-General Fund) Code 10-3980-0860 lnterfund Transfer-PU 168,006. decrease 10-3980-0861 Interfund Transfer-Solid Waste 134,699. decrease 10-5550-1002 Reimbursement-Enterprise Funds 80,106. decrease 10-4250-1002 11 " " 29,786. decrease 10-4450-1002 11 " " 25,388. decrease 10-4200-1002 " " " 22,975. decrease 10-4400-1002 " " " 76,952. decrease 10-4100-1002 " " " 33,683. decrease 10-5100-1002 " " " 33,815. decrease 862 TransDortation (Fund 10-General Fund) Code 10-5551-0310 Automotive Supplies 300. decrease 10-5551-0740 Capital Outlay-Equipment 300. increase . 864 Public Utilities (Fund 68-SW Phase II) Code 68-9014-0010 C.R. Jackson-Contract #1 182,637. increase 68-9014-0800 Contingency 182,637. decrease 865 Ernerqencv Medical Service (Fund 10-General Fund) Code 10-5400-0110 Telephone & Postage 1,000. increase 10-5400-0160 Maintenance & Repair-Equipment 1,000. increase 10-5400-0310 Automotive supplies 1,600. increase 10-5400-0350 Laundry & Dry Cleaning 900. increase 10-5400-0460 Medical Supplies & Drugs 2,000. increase 10-3990-0000 Fund Balance-Appropriated 6,500. increase 872 Librarv (Fund 10-General Fund) Code 10-8100-0160 Maintenance & Repair-Equipment 1,077. decrease 10-8100-0030 Salaries-P.T. 1,000. increase 10-8100-0050 FICA 77. increase ------- .t; r'j l' ;~~~ ~,:; COOPERATIVE 3. Authorized Cooperative Extension to accept grant from North Carolina EXT. GRANT Department of Human Resou~ces-Division of Child Development for Child Care Resource and Referral proJect TRANS. GRANT 4. Resolution seeking permission to apply for Elderly and Persons with FOR ELDERLY & Disabilities Program (Sec~ion 5310) ~unding with the North C~rolina DISA Department of Transportat~on, enter ~nto agreement, and prov~de the BLED necessary assurances (Attachment 1) ADDRESSING 5. Harnett County Addressing Ordinance (Ordinance Book 1, page ) ORDINANCE 6. Proclamation regarding Older Americans Month (Attachment 2) 'BDIVISION 7. Final Subdivision Plats: PLATS A. Cora Estates, 11 lots, owner: Tony A. Johnson, SR 1553, Grove Township, RA-30 Zoning District, 13.7 acres B. Heatherbrook Subdivision, Phase III, 36 lots, owner: James Brafford, SR 1141, Barbecue Township, unzoned, 25.44 acres C. Turnwood Subdivision, 8 lots, owner: Linwood Turner, Anderson Creek Township, unzoned, 5.16 acres D. Western Harnett Meadows, 27 lots, owner: Country Living Development, SR 1241, Upper Little River Township, unzoned, 23.00 acres 8. Renewal of lease agreement with Mr. & Mrs. Stacy Williams for non- LEASE AGREE. directional beacon site - five year period from April 15, 1996 to BEACON SITE April 15, 2001 for sum of $1,000. AGRI LEASE 9. Agricultural lease agreement with Aaron Johnson, Jr. for use of AARO~ JOHNSON, JR. Governmental Complex site farmland for 1997, 1998 and 1999 farm years. APPOINT!..u!I~~ ... APPOINTMENTS ~oard of Health Commissioner Byrd moved to appoint Jimmy A. Allen, Buies Creek, to the Board of Health for a three-year term which will expire 12/31/99. Commissioner Titchener seconded the motion and it passed unanimously. RECOGNITIONS AND PRESENTATIONS . Commissioner Titchener moved for adoption of a resolution honoring Boy Scout Troop 750. Commissioner Hill seconded the motion and it passed unanimously. BOY SCOUTS Commissioner Byrd presented a copy of the resolution to each of the nine scouts. (Attachment 3) Jennifer Walker, Director, Cooperative Extension, presented an award and AWARD TO savings bond to Jerimiah Williams, an art student at Western Harnett High JERIMIAH WMS. School. Jerimiah created the winning logo for It Takes a Village program which was started in the Anderson Creek community to reduce crime. DSS RETIREES Commissioner Hill presented plaques of appreciation to each of the following Department of Social Services retirees: Margaret Speed, Joyce Pulliam and Harvey Godfrey. Mr. Godfrey was not present and Jack Bryan, DSS Director, accepted his plaque for him. PRIVATE ROAD Chairman Andrews called to order a public hearing on proposed private road NAMES E-911 names. Clint Williams, E-911 Coordinator, presented a list of proposed private road names for Enhanced 911 and stated that the purpose of the public hearing is to obtain public comments regarding this matter. Chairman Andrews opened the meeting for comments from the public. Mike Turnmike requested that the proposed name for Road 1782 near NC 87 be changed from Speedway Lane to Racing Lane. There being no further comments, Chairman Andrews closed the public hearing. Commissioner Hill moved to adopt the list of road names presented by Mr. Williams with the change requested naming Road 1782 Racing Lane. Commissioner Bowden seconded the motion and it passed unanimously. (Attachment 4) AMEND. AMB. Chairman Andrews called to order a public hearing on proposed amendments to . ORD the Ambulance Service Ordinance. Dwight Snow, County Attorney, presented the . suggested amendments which relate to special transports. Chairman Andrews opened the meeting for comments from the public. No comments were offered and Chairman Andrews closed the public hearing. Commissioner Byrd moved to adopt the amendments as presented. Commissioner Bowden seconded the motion and it passed unanimously. (Ordinance Book 1, page~ ZONING CHANGE Chairman Andrews called to order a public hearing on a zoning change request for Evander & Gertie Moore and Kathryn Neighbors, from Industrial to RA-20M EVANDER MOORE Zoning District, 7.50 acres, Averasboro Township, SR 1805 - Weeks Road. George Jackson, Planning Director, presented the zoning change request and stated that the purpose of the public hearing is to obtain public comments regarding the request. Chairman Andrews opened the meeting for comments from the public. Comments were provided by Katherine Frances Neighbors, applicant. There being no further comments, Chairman Andrews closed the public hearing. The Planning Board recommended approval of the zoning change request. Commissioner Titchener moved for approval of the zoning change request for Evander & Gertie Moore and Kathryn Neighbors. Commissioner Hill seconded the motion and it passed unanimously. ...- --~.."--~~-~~-~~~-".._~ ..~_._.~._------ -.__."-_.----~_.._..~- .._--~ -~-'"-~-~--~_. Cr')!f r~/ ~,.I< " .. _>,;' -~.- ~~" AMENDMENTS TO Chairman Andrews called to order a public hearing on proposed amendments to the Watershed Protection Ordinance. George Jackson reviewed the amendments WATERSHED ORD. required by the Environmental Management Commission which conform with State regulations. Chairman Andrews opened the meeting for public comments. No comments were offered and Chairman Andrews closed the public hearing. Commissioner Titchener moved for adoption of the revisions to the Water Supply Watershed Protection Ordinance as requested by Environmental Management Commission. Commissioner Hill seconded the motion and it passed unanimously. (Ordinance Book 1, page ) ARCHITECTURAL Pat Pope, Chairman, Architectural Committee, reviewed actions of the COMNITTEE Architectural Committee since its first meeting in 1991. The committee was created to provide guidance and make recommendations to the Harnett County REPORT & Board of Commissioners regarding development and implementation of a Master RECOMMENDATIONS Plan for a proposed Government Center Complex. The Master Plan analyzes the current and future operation and functional projections to the year 2090. . New facilities for the Department of Social Services, Health Department, a Department on Aging have been completed and are serving the citizens of Harnett County very well. The next facility to be constructed on the Governmental Complex site is a courthouse. Priority is given the courthouse due to space problems, physical problems and deterioration of the current building. A time line has been developed for construction of the courthouse facility. Mr. Pope presented the proposed schedule, which projects completion of the courthouse in the year 2000, to the Board for consideration. Commissioner Titchener moved for approval of the proposed schedule for construction of a courthouse as presented. Commissioner Bowden seconded the motion and it passed 4 to 1 with Commissioner Hill casting the dissenting vote. (Attachment 5) Mr. Pope also presented the Architectural Committee's recommendation to employ the firm of Skinner Lamm & Highsmith to provide architectural and engineering services for the proposed courthouse. Commissioner Titchener moved to approve the recommendation as presented. Commissioner Bowden seconded the motion and it passed 4 to 1 with Commissioner Hill casting the dissenting vote. DOG TAX Neil Emory, County Manager, presented for the Board's consideration, staff's ELIMINATED recommendation to eliminate the dog tax due to cost of administration and inability to enforce as well as the small amount of revenue generated. Commissioner Titchener made a motion to eliminate the dog tax in Harnett County. Commissioner Bowden seconded the motion and it passed unanimously. SMART START Neil Emory, County Manager, briefed the Board on preparation of an application PROGRAM APPLI. for the Smart Start program; and noted that Harnett County is working with & APPOINTMENTS Chatham, Lee, Moore and Sampson Counties to form a regional partnership. Mr. Emory noted that for the County to proceed the Board is required to consider two matters: endorsement of the application effort, and to consider ~ appointments to the Partnership Board and also remove individuals from th Partnership Board due to inactivity. Commissioner Bowden moved to approve endorsement of the application effort and to approve list of appointments and removals as presented with the addition of Sharon Altman. Commissioner Hill seconded the motion and it passed unanimously. (Attachment 6) In the County Manager's report, Mr. Emory noted that John Mewborn, Forest Ranger, will submit a proposed plan of action regarding timber on the Governmental Complex site. Departmental reports were filed with the Board from Economic Development, Emergency Medical Service, Health & Environmental Health and the Sheriff's Department. CLOSED SESSION Commissioner Byrd moved that the Board go into closed session to consider and give instructions to the County Attorney concerning the following cases: Jimmy Gregory vs. Eddie Jaggers Galbreath vs. Department of Social Services Connie Swartz vs. Department of Aging Sullivan vs. Harnett County This motion is made pursuant to the provisions of N.C.G.S. ~ 143-318.11(a) (3). Commissioner Bowden seconded the motion and it passed unanimously. Commissioner Byrd moved to amend the motion to into closed session to include the consideration of a personnel matter pursuant to N.C.G.S. ~ 143- 318.11 (a) (6) . Commissioner Hill seconded the motion and it passed unanimously. Commissioner Hill moved for the Board to come out of closed session. . Commissioner Titchener seconded the motion and it passed unanimously. County Manager Neil Emory noted that after the presentation of the FY 1997-98 Budget, the Board will hold several work sessions to review items in the Budget. GREGORY VS. County Attorney Dwight Snow, noted for public record that the case of Gregory JAGGERS CASE vs. Jaggers has been settled and dismissed by the plaintiff. SETTLED There being no further business, the Harnett County Board of Commissioners regular meeting, April 21, 1997, duly adjourned at 9:15 p.m. ~~ 4~ Ka;;/ J. ~ Dan B. Andrews, Chairman Kay=S Blanchard, Clerk to the Board ---- -... - {:-~ '1 'if /~~_~ Attachment 1. RESOLUTION SEEKING PERMISSION TO APPLY FOR ELDERLY AND PERSONS WITH DISABILuJ.I!.S PROGRAM (SECTION 5310) FUNDING WITH THE NORTH CAROLINA DEPARTMENT OF TRANSPORTATION. ENTER INTO AGREEMENT, AND PROVIDE THE NECESSARY ASSURANCES. . A motion was made by Commissioner Joseph Bowden and seconded by Commissioner Walt Titchener . for the adoption of the following resolution, and upon being put to a vote was duly adopted. WHEREAS, Elderly and Persons with Oisabilities Program (49 V.S.C. 5310), provides for capital grants to private non-profit corporations and associations or public bodies of the specific purpose of assisting them in providing transportation services meeting the special needs of elderly and disabled persons for whom mass transportation services are unavailable, insufficient, or ina}'}'....prlate; and WHEREAS, Article 2B of Chapter 136 of the North Carolina General Statues designates the Department of Transportation as the agency of the State of North Carolina responsible for administering all federal and or State programs relating to public transportation, and grants the Department authority to do all things required under applicable federal legislation to administer properly the federal and/or State transportation programs within the State of North Carolina; and . WHEREAS, the Governor of North Carolina in accordance with a request by the Federal Transit Administration (hereinafter referred to as "FrA") has designated the North Carolina Department of Transportation to evaluate and select projects proposed by private nOu}'lUfit corporation and associations for public bodies to coordinate the grant; and WHEREAS, the Department and the Harnett C):nmtv Trammortation Denartment, (hereinafter referred to as the Contractor) desire to secure and utilize grant funds for the transportation needs of elderly and disabled c~~..us of the State of North Carolina. WHEREAS, the Harnett County Transnortation Denartment has identified the source oflocal funds necessary to match the federal and state grant funds, and such funds will be available to allow for purchase ofthe vehicles during the next procurement cycle. NOW, THEREFORE, be it resolved that the Contractor be hereby authorized to submit a grant application for funding under 49 V.S.C. 5310, make necessary assurances and certifications and be empowered to enter into agreement, as may be necessary to effectuate the aforesaid expressed purpose, thereby binding .the said Contractor to the flJlfillment of its obligations . incurred under this resolution and said ~.;..;.....;.nt. - .............................. I, Dan B. Andrews. Chairman.. Harnett County Board ofCo....._......:.ssioners, do hereby certifY that the above is a true and cou"",~ copy of an excerpt from the minutes of a meeting of the Harnett Countv Board of Commissioners, duly held on April 21, 1997. .8~ I) (2L~ Chainnan. Harnett County Board of Commissioners County Seal ~~ r'".f"') .!!" %1'~, ~ r~~~ ."".3' ;~_ '..._:~#' RESOLUTION AUTHORIZING HARNETT COUNTY TRANSPORATION TO ENTER INTO AN AGREEMENT WITH THE NORTH CAROLINA DEPARTMENT OF TRANSPORTATION A motion was made by Joseoh Bowden. Countv Commissioner and seconded by Walt Titchener. Countv Cou.~..:ssioner for adoption of the following resolution, and upon being put to a vote was duly adopted. WHEREAS, the Harnett County Transportation Department has requested the North Carolina . Department of Transportation to assist in the funding of Section 5310, Elderly and Persons with Disabilities Program. WHEREAS, the Harnett County Transportation Department will provide ten percent (10%) of the cost of the above descnbed project; NOW THEREFORE, BE IT RESOLVED that the TraIlS!'ortation Director is hereby authorized to enter into a contract with the Department of Transportation and execute all agreements and contracts with the North Carolina Department of Transportation, Public Transportation Division. .....................................11................................................................................................................ I, Dan B. Andrew~. Chl.l,innan.. Hamet,t (.;ounty Board of Commissioners. do hereby certifY that the above is a true and correct copy ofan excerpt for the minutes ofa meeting of the Harnett County Board of Commissioners, duly held on the 21stday of April, 1997. f)~ A. 12..L~ Chairman, Harnett County Board of Commissioners . Attachment 2. PRO~TION OLDER AMERICANS MONTH . WHEREAS, the month of May has been designated as a special t~me for focusing attention on the importance of older adults and their needs; and WHEREAS, we are keenly cognizant of and deeply appreciative for the contributions older adults have made and are continuing to make to our county; and WHEREAS, the welfare and happiness of our older adults are '\ influenced by our actions and policies. NOW, THEREFORE, we, the Harnett County Board of Commissioners, do hereby proclaim the month of May, 1997, "Older Americans Month" in Harnett County and commend this observance to all our citizens. Duly adopted this 21st day.of April, 1997. HARNETT COUNTY BOARD OF COMMISSIONERS . /)rAP- B. t2L Dan B. Andrews, Chairman ~ ,-. -7 ,~) :: Attachment 3. RESOLUTION WHEREAS, Hurricane Fran brought destruction and disruption to the lives of the citizens of Harnett County; and WHEREAS, this disaster placed many citizens in need of assistance and made them dependent upon the efforts of their fellow citizens; and WHEREAS, members of Boy Scout Troop 750 responded to these needs and provided invaluable service to the residents of their community. . NOW, THEREFORE BE IT RESOLVED that the Harnett County Board of CUlIlluissioners does hereby recognize the contribution made by the. members of Boy Scout Troop 750 and does hereby express its appreciation to its members for their service to their fellow citizens during Hurricane Fran. Duly adopted this 21st day of April, 1997. HARNETT COUNTY BOARD OF COMMISSIONERS Dan B. Andrews, Chairman Beatrice B. Hill, Vice Chairman ~/~ ~ Joseph-T.' Bowden Teddy J. Byrd Walt Titchener ~J ,,yJ' . v-JtY' c. 0/ .... Ot.J' ul . ~'I I,~ Harnett County does not discriminate on the basis or race. color. national origIn. sex. religion. age or dlsablUty In employment or the provision or services, Attachment 4. ~"f"'.lftl '" ft1( ".- ~'!t _ . ~ ~.. ~ '~f,".'.-n if ~J.l -97 " L;8. -. Private Road Names 1\":1 ,{. ~l~i eJ,..,,.. fy f'1.-.... fi r 4A".I Road Citizen County Number Road Name/Address Recommendation Recommendation Notes CLST049'l SR I1SS BROOKS MANGUM Shady Oak MHP 949 Darby Lane Bulldog Ln 1039 Kevan Lane Kevan Ln Shady Oak MHP . SRllS7 BROWER RD 2nd Choice 298 H&H Madison Ln SR IllS BUFFALO LAKE ROAD Cook' 5 MHP 3525 Cook's Ln 3530 Rashell Lane Rashell Ln Carolina Est MHP SR 11 S3 CALVIN RD 84 Patton Rd Patton Ln 172 C. E. Beair Lane C. E. Beair Ln SR 1001 CLAUDE WHITE RD John Waddell Ln 1133 John Waddell Lane 1288 Waddell Lane Walter Waddell Ln 2nd Choice 1288/409 Wild Plum Lane Wild Plum Ln 1453 Meerkat Lane Meerkat Ln -_...-- ----~-~~"~----~~-~-_.------------...---------.---~-~---------~;".... ..-.-.---~._.~~~.-~_.__...,.--~._~- -""" (J t~j /~~l lj SR 1103 CYPRESS RD 1660 Hailey Lane Hailey Ln 2571 Shady Lane Shady Ln SR 1116 DOC'S RD 872 (871) Oliver Lane Oliver Ln 883 (882) ... ALREADY NAMED Mullins Dr Fox Run SID 1446 Dogwood Drive Word Church Ln 2nd Choice 1592 Murphy Lane Murphy Ln 1724 Long Leaf Drive Landmark Ln 2nd Choice it 2078 Curtis Lane Roger Curtis Ln 2106 Arthur Lane Arthur Ln Doc's Trailer Cou 2134 Rita Lane Rita Ln Doc's Trailer Court SR 1106 HILLMON GROVE RD 1031 Tropic Ln Tropic Ln 2298 (1090) Gainsborough Ln Gainsborough Ln. SR II 05 McKOY TOWN RD 1565 Chatman Rd. Chatman Ln. NC24 NC HWY 24 800 Hopkins Ln County Named 1022 Eunice Lane Eunice Ln Poole's MHP 1088 Quist Lane Quist Ln Smith MHP 1245 S and SLane S & S Ln Sand S MHP 1255 Bill Schaffer Lane Bill Schaffer Ln Sand S MHP NC 24/27 NC HWY 24/27 18972 Burton's Lane Burton's Ln 21191 Lizzie Jeter Rd. Lizzie Jeter Ln 21407 Leach Leach Ln NC 24/87 NC HWY 24/87 4739 Brinkley Hill Dr Brinkley Hill Ln NC27 NCHWY27W . 3958 Harvell Rd D. R. Harvell Ln 2nd Choice 6359 W. W. McDonald Rd W. W. McDonald Ln 7788 McLean Rd Bilford McLean Ln County Named 14795 Dragon Fly Lane Dragon Fly Ln 2nd Choice 15254 Candace St. Candace St. Whispering Oaks MHP 16829 Kibbe Lane Kibbe Ln 16996 Mye Lane Mye Ln 17113 Bond Drive Bond Ln 17192 Still Pond Lane Still Pond Ln 17270 Sabastian Rd. Sabastian Ln NC87 NCHWY 87N 2137 Pate Davis Ln Pate Davis Ln NC87 NC HWY 87 S 960 Linda Ln Linda Ln Speedway Lane changed to 1226 Burslem Lane Burslem Ln Racine Lane as requested 1782 SJ?8l1Q'vay ~~...:~ Speedway Ln by citizen at public 1848 Zollie Ray Road Zollie Ln hearing 4/21/97 1942 Colley's Drive Colley's Ln OLD 87 OLD NC HWY 87 121 Horse Fann Lane Horse Fann Ln 315 T. Combs Rd T. Combs Ln SR 1120 OVERHILLS ROAD . Hanna Lane Hanna Ln SR 1180 PINEWOOD ROAD 597 Bumpy Lane Bumpy Ln SR 1121 RA Y ROAD Walter Mason Lane Walter Mason Ln SR? SANDS ROAD 55 King Solomon Lane King Solomon Ln 223 Running Brook Lane Running Brook Ln 223/671 Evans Ln Evans Ln Bon-E-K MHP 223/831 Ellis Stewart Rd Ellis Stewart Ln -,- -- .".~-,.. .- ~-" ---- r.., (") .,.iT .I-,;:;;".-..J .__._.' . ~i: SR? TED BROWN RD 868 Racoon Drive Racoon Ln \ SR 1139 TINGEN RD 1983 Henderson Lane D. L. Phillips Ln County Named 1983/184 Messer Lane Bowling Ln SR 1178 VIC KEITH ROAD . 458 Cade Lane Cade Ln Attachment 5. ....1 !. i i ! i i i ! I I \ . - . .' ..... ~ ~ . . . .' ........ ~. . . . . . . . . . . . ~ . . . . . . . . . . . . . .. ...............,................ r . . . . . . . . . . . . . . . \ . . . . . . .' ...... ~ . . . . . , . . . . . .\ co ' : I I : " I Ii' I &I) I 1 , Q .. t: I , , , . o CO) i ,X! ON' ; t >c I ; I I ; I ..,.-, I \ "1)( .......... ..... ............~........ ............ ............... .............................. ...............I........j......~.....I..... N I I 1)(' .... ! ' i i i :: : t , ! i)(1 1 I I I I I I o I I I I ')(1 ... I I . , I I · I I I I , I' OJ I ! I I xI 1IO I I x' I I I I I .r:-. ..... ............ ........ ............ ............... .........\....................l.............. '........1..... .....,...><\ c. ,"I! ' 1)(1 \ 1 ,I I " 11'\ I ' ; I I I I, r ><: I I . ill I I lit ~; I I I 1 I . XI lit · I I .... I I I ,XI '! 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Q.'G) III l/l0 Q.O 0..1 I!! c .Ill .! 1:: 6 i. 8. ~ 2' ; E .. 6 '00 iii iii 0 ; :!a 1!l1'O 0 c ::s ::l - tS III e Q. ~ - 8 O'C 'C '0 > cl Q ~ 0 'Co e 110.5 o.51!!.1;: I;:E!!~!! ..~1ie lI,e ~ U G 0 i e ~ if '0 I 8'J [ III I) i'iii ca III ca C 'iI >0 0. EI:@ J:I C I ~~ IE!.8 I&fe flEl!1) l~EIlI j'Ei~.~~ ~I!~l'iii c8! g ti E ::I .... .c 0 1):& E g - u u II - U I) e III ~.E e ca U g.... ~ 8 ~ i! ueca f ~ i! i 'et i [I i i ~ K 8 1i ~ i 11 Ii ~; il~ 1! ~I l!! .g C . _ a . ,- - Q. I) Q.:a Q. Q. I) I) - .CI .. .- ...' GI II GI 0 u _.::: CO) Do E I) :t:: ~ . C C E .2 E .tl .!.2 ".2 .2 5 5 ca all) .2 C :11- III I) U :I! e., ... .. 'Iii" 0 eel! Ql 0:: 'E u GI e GJ Ql 0:: 0:: > e' e C tll Q. ;: > tll = E ~ ! = '8. :; j G:; ; Q! ~ 6.g rn ~ ! ~ ~ c! c! % .~'ii j ; l!!i ~ ~ 'B -; l!!! e,. tQ . .:2 :J !I > f a a ~ a 0 0.. e!. a u a a a: 1)1a: 0.. a 0:0 'a Ql ~l 0'1 p.:&: 2::E ii Do II. ii: rn a UI c( 11:, c( U C30 ~) ^J HARNETT PARTNERSHIP FOR CHILDREN Attachment 6. LIST OF BOARD MEMBERS AND OFFICERS Consider for removal: Don Sauls Lisa Baker Samuel Reid Barbara Campbell Virginia Serina . Consider adding: Bob Harrison, Champion Products, business Catherine Evans, Private health care Jo Ann Calkins, Betsy Johnson Hospital, business/private health care Fred Myers, businessman Lillie May Bailey, Minister Grover Blackburn, Minister Nancy Cashion-Cameron Sharon Altman HARNETT COUNTY BOARD OF COMMISSIONERS . JOINT BUDGET WORK SESSION WITH BOARD OF EDUCATION APRIL 29, 1997 The Harnett County Board of Commissioners met in special session on April 29, 1997. The meeting was a joint budget working session with the Board of Education, and was held in the Commissioners Meeting Room, County Office Building, Lillington, North Carolina. Members present: Dan B. Andrews, Chairman Beatrice B. Hill, Vice Chairman Joseph T. Bowden Teddy J. Byrd Walt Titchener Staff present: Neil Emory, County Manager Wm. A. (Tony) Wilder Vanessa W. Young, Finance Officer Kay S. Blanchard, Clerk to the Board Chairman Andrews called the meeting to order at 7:00 p.m. Harrington Morrison, Board of Education Chairman, called their meeting to order and stated that the purpose of the special joint meeting was for presentation of Harnett County Schools F.Y. 97-98 proposed budget and review of line items in the budget. Bob Beasley, School Superintendent, led the . review of budget items in a work session format. There being no further business, the joint meeting of the Harnett County Board of Commissioners and the Harnett County Board of Education duly adjourned at 9:10 p.m. ~t2- /J. &. ~ Dan B. Andrews, Chairman JOA1/ J. MtMU'.i aJ1,../ Kay ~. Blanchard, Clerk to the Board ._~" .--..-- .~.