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010912mHARNETT COUNTY BOARD OF COMMISSIONERS Minutes of Regular Meeting January 9, 2012 The Harnett County Board of Commissioners met in regular session on Monday, January 9, 2012, in the Commissioners Meeting Room, County Administration Building, 102 East Front Street, Lillington, North Carolina. Members present: Staff present: Timothy B. McNeill, Chairman Beatrice B. Hill, Vice Chaimian Dan B. Andrews, Commissioner Gary House, Commissioner Jim Burgin, Commissioner Scott Sauer, County Manager Tony Wilder, Deputy County Manager Dwight Snow, Staff Attorney Sylvia Blinson, Finance Officer Margaret Regina Wheeler, Clerk to the Board Chairman McNeill called the meeting to order at 9:00 am. Commissioner Andrews led the pledge of allegiance and invocation. Chaiiuian McNeill called for additions and deletions to the published agenda. Vice Chaiiivan Hill moved to approve the agenda as published. Commissioner Burgin seconded the motion which passed unanimously. Commissioner Burgin requested the removal for consideration from the consent agenda Parks and Recreation's request for approval of usage fees for county managed tennis facilities until more information could be provided. Regarding the County Engineer's request for approval of increasing change order #5 in the amount of $54,336.49 for the Brightwater Science and Technology Campus Phase 1 Infrastructure project subject to EDA approval; Commissioner Burgin requested the total amount the County has spent on the Brightwater Park. Commissioner Andrews moved to approve the items on the revised consent agenda. Commissioner Burgin seconded the motion and the Board unanimously approved the following items on the consent agenda: 1. Minutes: December 19, 2011 Special Session December 5, 2011 Regular Meeting Harnett County Board of Commissioners January 9, 2012 Regular Meeting Minutes Page 1 of 9 2. Budget Amendments 150 General Services - Solid Waste Fund Code 580- 6600 - 461.35 -47 Post Closure 580- 0000 - 399.00 -00 Fund Balance Appropriated 157 General Services - Transportation Budget Code 110- 4650- 410.43 -16 Operating/Maintenance & Repair 110- 0000 - 354.01 -01 Sale of Vans 158 JCPC Improving Outcomes for Our Youth Code 110 -5899- 420.35 -50 Improving Outcomes for our Youth 110- 0000 - 331.58 -03 Improving Outcomes for our Youth 200,000 increase 200,000 increase 700 increase 700 increase 2,000 increase 2,000 increase 159 Public Safety Code 110 -5899- 420.35 -51 Healthy Choice Family Enrichment 50,000 increase Code 110- 0000 - 334.58 -04 JCPC — Healthy Choice Family Enrichment 50,000 increase 160 JCPC Administrative Funds Code 110 -5899- 420.32 -61 JCPC Adm. 110- 0000 - 331.79 -01 JCPC Adm. 161 Information Technology Department Code 110- 4910 - 410.11 -06 Salaries & Wage — Comp Time Payout 110 - 4910 - 410.26 -08 Worker's Compensation 162 Sheriff's Office Code 110 -5100- 420.74 -74 Capital Outlay 110- 0000 - 336.16 -00 Asset Forfeiture 163 Public Safety Code 110 -5899- 420.32 -64 Healthy Choice 110- 0000 - 334.41 -08 Healthy Choice 164 Health Department Code 110- 7600 - 441.60 -33 Materials & Supplies 110- 0000 - 331.76 -18 Summer Food Service 167 General Services Department Code 110- 4600 - 410.43 -21 Vehicle Repair/Maintenance 110 - 0000 - 356.30 -00 Insurance Reimbursement 168 General Services Department Code 110- 4600 - 410.43 -21 Vehicle Repair/Maintenance 110- 0000 - 356.30 -00 Insurance Reimbursement 7,825 increase 7,825 increase 90 increase 90 increase 19,334 increase 19,334 increase $15,000 increase $15,000 increase 191 increase 191 increase 457 increase 457 increase 1,500 increase 1,500 increase Harnett County Board of Commissioners January 9, 2012 Regular Meeting Minutes Page 2 of 9 171 Health Department Code 110 - 7500- 441.33 -45 110- 7500- 441.33 -45 110- 0000 - 331.77 -03 110- 0000 - 331.75 -52 173 Sheriff's Office Code 110 -5100- 420.11 -00 110- 0000 - 336.23 -01 174 Sheriffs Office Code 110 -5100- 420.32 -27 110 -5100- 420.74 -74 110- 0000 - 336.15 -00 110- 0000 - 336.16 -00 Contracted Services 1 1,986 increase Contracted Services 20,288 increase Human Services /Title III /Home & Comm. 1 1,986 increase Aging /HCCBG/Nutrition 20,288 increase Salaries & Wages Ft Federal Inmate transport cost Drug Fund Capital Outlay Controlled Substance Tax Asset Forfeitures 175 Emergency Medical Services Department Code 110 -5400- 420.11 -00 Salaries & Wages 110 -5400 - 420.11 -05 Salaries & Wages - Overtime 110 -5400- 420.21 -00 Group Insurance Expense 110 -5400- 420.21 -02 Group Insurance Expense /HRA 110 -5400- 420.22 -00 FICA Tax Expense 110 -5400- 420.23 -00 Regular Retirement 110 -5400- 420.26 -08 Worker's Compensation 110- 0000 - 399.00 -00 Fund Balance Appropriated 176 Information Technology Department Code 110 -5900- 420.33 -45 Contracted Services 110 -5900- 420.60 -61 Road Signs /Materials 110 -5901- 420.43 -16 Maint. & Repair Equipment 110- 0000 - 356.90 -03 Reimbursements /E911 110 - 0000 - 399.00 -00 Fund Balance Appropriated 177 Emergency Telephone E -911 Fund Code 240 -5900- 420.33 -45 Contracted Services 240 - 0000 - 399.00 -00 Fund Balance Appropriated 179 Various Departments Code 110- 4300 - 410.25 -10 110- 4400 - 410.25 -10 110- 4650- 410.25 -10 110- 4800 - 410.25 -10 110 -5100- 420.25 -10 110 -5110- 420.25 -10 110 -5120- 420.25 -10 110 -5400- 420.25 -10 Unemployment Unemployment Unemployment - Unemployment - Unemployment - Unemployment - Unemployment - Unemployment - - Board of Elections - Finance Transportation Register of Deeds Sheriff Communications Jail EMS 807 increase 807 increase 604 increase 15,181 increase 604 increase 15,181 increase 39,593 increase 23,984 increase 9,046 increase 1,800 increase 4,864 increase 4,432 increase 2,308 increase 86,027 increase 5,000 increase 5,000 increase 100,000 increase 426,850 increase 316,850 decrease 426,850 increase 426,850 increase 35 increase 17,903 decrease 5,069 increase 4,800 increase 3,200 decrease 10,000 decrease 29,245 increase 10,488 decrease Harnett County Board of Commissioners January 9, 2012 Regular Meeting Minutes Page 3 of 9 179 Various Dena! luients continued 110 -5401- 420.25 -10 110 -5500- 420.25 -10 110- 7300 - 465.25 -10 110- 7500- 441.25 -10 110- 7600 - 441.25 -10 110- 7930 - 441.25 -10 Unemployment Unemployment Unemployment Unemployment Unemployment Unemployment — EMS Transport — Animal Control — Cooperative Extension — Aging — Health — Restitution 181 Public Utilities Department, PU 1003 Brightwater Infrastructure Code 575- 9100 - 431.45 -01 Construction 575- 9100- 431.45 -80 Contingency 1 5,000 decrease 7,254 increase 499 increase 237 increase 7,328 increase 2,124 increase 54,337 increase 54,337 decrease 182 Cooperative Extension Code 110- 7300 - 465.35 -52 Dare to Dream Leadership 7,950 increase 110- 0000 - 353.73 -21 Dare to Dream Leadership Prog. — Revenue 7,950 increase 183 Public Utilities Department, PU0704 Ft Bragg W &WW Code 568- 9100 - 431.33 -48 American Water Op & Maint. 568- 9100 - 431.45 -80 Contingency 3. Tax refunds, rebates and releases (Attachment 1) 4. Resolutions to add roads to state system (Attachment 2) 2,277,182 increase 2,277,182 decrease 5. Cooperative Extension 4 -H requested permission to apply for a Wal -Mart Local Community Contribution Grant in the amount of $1,000 to support the Girls Are Great program to be held in spring of 2012. No matching funds required. Girls Are Great is a program conducted by Cooperative Extension designed for girls ages 9 — 14 and their mothers or adult female guardians. The program discusses in a fun and friendly setting the special emotional and physical changes experienced by adolescent girls. 6. Cooperative Extension requested permission to accept $7,950 from Harnett County Joblink Workforce Development Investment Act Program (WIA) to provide leadership development training and workshops targeting 30 participants in the Joblink program. 7. County Engineer requested approval of increasing change order #5 in the amount of $54,336.49 for the Brightwater Science and Technology Campus Phase 1 Infrastructure project subject to EDA approval. 8. Public Utilities requested approval of the American Water Subcontract Agreement for Operation of Fort Bragg WWTP for 2012. American Water has operated Fort Bragg Wastewater Treatment Plant as a subcontractor to Harnett County Public Utilities since 2007. This will be the final year of this contract as construction will be completed in 2012 to allow all wastewater from Fort Bragg to be treated by HC DPU at the South Harnett Regional Wastewater Treatment Plant. The United States Government funds all expenses related to this subcontract agreement. Harnett County Board of Commissioners January 9, 2012 Regular Meeting Minutes Page 4 of 9 9. Sheriff Rollins requested approval of resolution to award service side arm Glock Model 17C Serial Number KCS784 to Deputy Lieutenant Jesse Neighbors for one dollar upon his retirement. (Attachment 3) 10. Sheriff Rollins requested approval of resolution to award service side arm Glock Model 22 Serial Number CPT622 to Deputy Larry Smith for one dollar upon his retirement. (Attachment 4) 11. Sheriff Rollins requested approval to register and place a seized 2006 Dodge Truck in the Sheriffs Office vehicle inventory. 12. Emergency Services requested acceptance of the interlocal agreement for debris removal for Town of Lillington with Harnett County and Unified Recovery - Group, LLC. The Town of Lillington wishes to enter into this interlocal agreement with the County in order to provide for the town's participation under the County's Debris Removal Agreement in the event of a disaster occurrence. 13. Emergency Services requested acceptance of the interlocal agreement for debris removal for Harnett County Board of Education with Harnett County and Unified Recovery Group, LLC. Harnett County Board of Education wishes to enter into this interlocal agreement with the County in order to provide for the Board of Education's participation under the County's Debris Removal Agreement in the event of a disaster occurrence. Chairman McNeill opened the floor for informal comments by the public, allowing up to 3 minutes for each presentation up to 30 minutes. - Ed McCormick of Lillington presented a tribute to Cornelius Harnett, Pride of the Cape Fear, and requested approval for the displayed of three framed sketched of historical events involving Cornelius Harnett with a brief description of each to be displayed on the wall of the second floor of the Harnett County courthouse. Commissioner Andrews moved to approve the request. Commissioner Burgin seconded the motion which passed unanimously. - Jimmy Johnson of Angier spoke on behalf of the Harnett Area Board of Realtors regarding the current sign ordinance stating the ordinance could be detrimental or harmful as directional and onsite signage is the most effective form of advertising for the real estate industry. Mr. Johnson also distributed a paper requesting clarification or review of several sections of the ordinance. Chairman McNeill directed the Planning staff to discuss these issues further with Mr. Johnson. - Jim Thomas of Lillington spoke in support of the services provided by the Harnett County Library and the need to fully fund the library. He said cutting funding to the central library changes the quality of life for some citizens, especially senior citizens. Harnett County Board of Commissioners January 9, 2012 Regular Meeting Minutes Page 5 of 9 - Cathy Clifton, Harnett County Library Director, requested an extension to keep the Coats and Anderson Creek Libraries open until the end of the fiscal year noting she had lapse salaries in her budget to do so. Commissioner Burgin requested the total amount of funding reductions from the library this fiscal year. Mrs. Clifton also read letters of support from Betsy McCOiiiiick and Virginia Moore, who could not be present. - Anne McCormick of Lillington spoke in support of the Harnett County Library and asked the Board to consider restoring full funding. Lawrence Taylor of Cameron, and speaking on behalf of Friends of Public Library, asked commissioners to ensure no more cuts made to the budget of Harnett County Library. Betty Darrick of Bunnlevel spoke about the many services of the library and asked that everything possible be done to fund it. - Jennifer Hodges of Lillington spoke in support of fully funding the Harnett County Library saying it is a needed resource for citizens. As a recent Campbell graduate, Ms Hodges said closure of the library on Fridays could mean the difference between someone getting a job interview or not. Vice Chaiinian Hill moved to approve the appointments listed below. Commissioner Andrews seconded the motion which passed unanimously. HARNETT COUNTY AIRPORT COMMITTEE Staff was asked to verify if Mr. Kenneth S. Murchison and Mr. Otis Butler were interested in continuing to serve on the Airport Committee as their 2011 attendance was less than 25% of meetings. HARNETT COUNTY PLANNING BOARD Curtis Bullion (nominated by Commissioner Andrews) was reappointed to serve on this board for a tens of 3 years ending January 31, 2015. SOUTHEASTERN ECONOMIC DEVELOPMENT COMMISSION Commissioner Dan B. Andrews (nominated by Commissioner House) was reappointed to serve on this commission for a term of 4 years ending January 1, 2016. TOWN OF ANGIER Angie Ellington (nominated by Commissioner Andrews) was reappointed to serve on the Town of Angier Library Board for a term of 3 years ending December 31, 2014. Everett Blake (nominated by Commissioner Andrews) was reappointed to serve on the Town of Angier Planning Board as an Extraterritorial Jurisdiction member for a term of 2 years ending December 31, 2013. Barry Blevins, Airport Administrator, petitioned the Board to approve the proposed Harnett Regional Jetport Fee Schedule. The fee schedule will provide structured user fees for parking, Harnett County Board of Commissioners January 9, 2012 Regular Meeting Minutes Page 6 of 9 facility use, and for business operations on site. Staff researched various airports in this region and found fee schedules are very common. The Airport Committee considered and recommended approval of the following proposed fee schedule: Type FBO — Full Service FBO /SASO — Aircraft Maintenance FBO /SASO — Flight Training FBO /SASO — Aircraft Charter or Tax FBO /SASO — Aircraft Rental FBO /SASO — Ground Services (cleaning, servicing) Facility Fee Fee Negotiated $75 month or $900 per year $75 month or $900 per year $75 month or $900 per year $75 month or $900 per year $75 month or $900 per year Not to exceed $25.00 Fee assessed based upon service provided for commercial aviation Fee can be waived based upon other qualified purchases such as Fuel, aviation fuel /oil products, navigation aids and other KHRJ provided products Parking Fee Per Day $10.00 Parking Fee Per Month $25.00 After -Hours Call Out Service Fee - not to exceed $100 Fee assessed based upon service provided and qualified purchases Commissioner Burgin noted complaints about the fuel price at the airport. Mr. Blevins reported that under the current contract the FBO (Bass Air Service) receives the profit from fuel sales at the airport. Staff has discussed the need to be more competitive with Bass Air Service whose contract ends in 2013. Chaii nan McNeill called to order a public hearing on the matter and opened the meeting for comments from the public. Daniel Clark of Anderson Creek and also the President of Executive Flight Training, noted the fees seemed reasonable and said they had no issues with the fees as proposed assuming fees were collected fairly. Seeing no one else move, Chairman McNeill closed the public hearing. Commissioner Andrews moved to approve the proposed fee schedule. Commissioner Burgin seconded the motion which passed unanimously. Mr. Jerry Blanchard, Director of General Services, introduced Ms. Dionne White who had recently been promoted to the Transit Service Manager position following Ralph Thurman's retirement. Dionne White petitioned the Board for a public hearing regarding the Harnett Area Rural Transit System's proposed Harnett County Community Transportation Program Application to be submitted to NC Department of Transportation. Harnett County Board of Commissioners January 9, 2012 Regular Meeting Minutes Page 7 of 9 Ms. White reported the Community Transportation Program provides assistance to coordinate existing transportation programs operating in Harnett County as well as provides transportation options and services for the communities within this service area. These services are currently provided using demand - response and subscription routes. Services rendered by center - aisle, lift- equipped, minivans, and light transit vehicles. The total estimated amount of requested for the period July 1, 2012 through June 30, 2013 is $334,534 with a local share of $44,038. Chairman McNeill called to order a public hearing on the matter and opened the meeting for comments from the public. Seeing no one move, Chairman McNeill closed the public hearing. County Attorney Dwight Snow, petition the Board pursuant to Section 153A -158.2 of the N.C. General Statutes, for a public hearing regarding Central Carolina Community College (CCCC) Board of Trustees' request to Harnett County to provide a Health Sciences Building to be located at the Brightwater Science and Technology Campus for CCCC health science education training. Chairman McNeill called to order a public hearing on the matter and opened the meeting for comments from the public. Bill Tyson, Provost of the Harnett County CCCC Campus, spoke in favor of this request and project. Seeing no one else move, Chairman McNeill closed the public hearing. Commissioner Burgin stated he supports this project and believes the building will be a great asset to the county but he is against the county paying $800,000 for the land which includes a turn lane. Mr. Sauer presented the following report: • November 2011 Public Health Activities Summary • December 2011 Veterans Affairs Activities Report • December 2011 Landfill Billing Report • Internal Budget Amendments It was the consensus of the Board to reschedule their January 17, 2012 special session to Wednesday, January 18, 2012 at 9:00 am. Mr. Snow gave the group an update on redistricting efforts noting the hope to receive preclearance from the U.S. Department of Justice within the next few weeks. Mr. Snow also requested approval to retain the services of Adam Mitchell of Tharrington Smith LLP, at the rate of $250 an hour, to complete this process in Federal District Court following preclearance. Mr. Snow also noted the lawsuit would have to be amended with a name change. Commissioner Burgin moved to retain Adam Mitchell, Tharrington Smith LLP, to complete the redistricting process. In Commissioner Burgin's original motion but later removed, he requested an agreement in the future that once Harnett County's plan is precleared that it is automatically accepted and that we try to remove ourselves from the lawsuit. Commissioner House seconded the motion offering an amendment that the Harnett County Board of Education pay half of the additional cost for these services. The motion passed unanimously. Harnett County Board of Commissioners January 9, 2012 Regular Meeting Minutes Page 8 of 9 Commissioner House moved that the Board go in to closed session to discuss certain personnel matters. This motion is made pursuant to N.C. General Statute Section 143-318.11 (a)(6). Vice Chairman Hill seconded the motion which passed unanimously. Vice Chairman Hill moved that the Board come out of closed session. Commissioner Andrews seconded the motion which passed unanimously. Chairman McNeill called for any new business. Commissioner House questioned if infoi ination pertaining to the Randy Roger's recordings and Public Utilities investigation had been forwarded to the US Attorney General as previously voted on by the Board. Staff was asked again to forward this information to the US Attorney General. Commissioner Burgin asked to discuss a potential budget allocation to S.A.F.E. at the next special session as well as discussing library funding. Commissioner Burgin moved to adjourn the , eeting at 10:50 am. Vice Chairman Hill seconded the motion which passed unanimously:, Timothy B. Neill, Chairman ret Regin eeler, Clerk Harnett County Board of Commissioners January 9, 2012 Regular Meeting Minutes Page 9 of 9 ATTACHMENT 1 Approved by the Harnett County Board of Commissioners, 9 I a Ze,„, ..„.„.6.‘„,. A J., Board Report Date : 01/03/2012 Approved By : AOC / TO : HARNETT COUNTY BOARD OF COMMISSIONERS RE: CONSIDERATION OF REFUND FOR TAXES, INTEREST AND PENALTIES FOR ALL MUNICIPALITIES No. Name 01 Tax Paver iII Ta, Interest and total Request 1 MCLAMB JOYCE S & TRUSTEE City 0.00 51 NEIGHBORS ROAD 0000035416- 2011- 2011- 000000 DUNN NC, 28334 - 0000 County 860.11 2 MILES, RUDOLPH JR 200 WOMACK RD City 0.00 BROADWAY NC, 27505 - 0000037349- 2011- 2011- 000001 0000 County 1,169.84 WM. A. TONY WILDER Revenue Administrator CC: WM. A. TONY WILDER City Total County Total Total to be Refunded 860.11 Refund 1,169.84 Refund 0.00 2,029.95 2,029.95 Reason Value Decrease Value Decrease .,Approved by the Harnett County Board of Commissioners Date : 01/03/2012 Approved By : TO : HARNETT COUNTY BOARD OF COMMISSIONERS RE: CONSIDERATION OF REFUND FOR TAXES, INTEREST AND PENALTIES FOR ALL MUNICIPALITIES 1 Name of Tax Payer;` ARRINGTON, CHARLES CIO CHARLES ARRINGTON FARM 809 YOUNG RD ANGIER NC, 27501 - 7413 2 CHARLES ARRINGTON FARM C/0 CHARLES C ARRINGTON 809 YOUNG ROAD ANGIER, NC, 27501 3 FOXX, KARENSA DIONNE 4121 RADFORD AVE STUDIO CITY, CA, 91604 4 GONZALEZ GAONA, JORGE 156 CLEARWATER HBR SANFORD, NC, 27332 - 0133 5 HARGROVE, JAMES EDWARD 8408 BURNETT RD DUNN, NC, 28334 - 5397 6 KELLEY, HEIVA HUGH ARIAS, JOHANNA ELIZABETH CABEZA 111 ONION CIRCLE LILLINGTON, NC, 27546 7 KETCHUM, JANETTE DENISE 212 WHISPERING PINES DR SPRING LAKE, NC 283907031 SPRING LAKE, NC, 28390 - 7031 8 LITTLE RIVER TRAILS FARM & RANCH INC 1690 MCNEILL HOBBS ROAD BUNNLEVEL NC, 28323 9 MILTON, OLLIE C/0 REBECCA MILTON PO BOX 944 LILLINGTON NC, 27546 10 MILTON, OLLIE C/O REBECCA MILTON PO BOX 944 LILLINGTON NC, 27546 11 NORRIS, VICKIE G PO BOX 171 DUNN NC 283350000 DUNN NC, 28335 - 0000 12 NORRIS, VICKIE G PO BOX 171 DUNN NC 283350000 DUNN NC, 28335 - 0000 13 SANTOS, KRISTINE JOAN 1853 PONDEROSA TRL 0000063467- 2010- 2010- 000000 0001666634- 2010- 2010- 000000 0001775021 -2010- 2010 - 000000 0001891251- 2011- 2011- 000000 0001784876 - 2010 -2010- 000000 0001551860- 2010- 2010- 000000 0001787409- 2010 -2010- 000000 0001563169- 2010- 2010- 000000 0001751409- 2011- 2011- 000000 0001751411- 2011- 2011- 000000 0000039900- 2007- 2007- 000000 0000039900- 2009- 2009- 000000 0001855604- 2010- 2010- 000000 County 19.33 City 0.00 County 11.48 City 0.00 County 46.86 City 0.00 County 187.19 City 0.00 County 6.80 City 0.00 County 54.58 City 0.00 County 200.32 19.33 Refund Value 11.48 Refund Decrease Military 46.86 Refund Exemption Military 187.19 Refund Exemption Property is in Another 6.80 Refund County Military Exemption 54.58 Refund Military 200.32 Refund Exemption City 0.00 Value 302.80 Refund Decrease County 302.80 City 0.00 County 39.51 City 0.00 County 68.63 City 0.00 County 52.60 City 0.00 County 61.30 City 0.00 Late Listing Penalty 39.51 Refund Removed Late Listing Penalty 68.63 Refund Removed Solid Waste Fee 52.60 Refund Removed Clerical Error 61.30 Refund 43.49 Refund Military Exemption CAMERON, NC 283265005 CAMERON, NC, 28326 - 5005 14 STONE, DONALD N 1025 ADAMS RD LILLINGTON NC, 27546 - 0000 15 TEMPLEHOF LLC 1526 JONESBORO RD DUNN, NC, 28334 - 8726 WM. A. TONY WILDER Revenue Administrator CC: WM. A. TONY WILDER 0000042098- 2011- 2011- 000000 0001883270- 2011- 2011- 000001 County 43.49 City 0.00 County 334.29 City() 41.77 County 0.00 City Total County Total Total to be Refunded Value 334.29 Refund Decrease 41.77 Refund 41.77 1,429.18 1,470.95 Situs Change ATTACHMENT 2 Harnett C O U N T Y !FOR d c„2OLiNa RESOLUTION BE IT RESOLVED that the Harnett County Board of Commissioners does hereby, by proper execution of this document, requests that the North Carolina Department of Transportation add to the State's Secondary Road System the below listed street. Pattons Point Subdivision Strike Eagle Drive Tiger Tank Court Claymore Court Duly adopted this 9th day of January, 2012. ATTEST: gLart). Pr4,04_, Marg;tret Regina eeler Clerk to the Boar HARNETT COUNTY BOARD OF COMMISSIONERS strong roots • new growth Alee-, y B. McNeill, Chairman Harnett COUNTY r,o C RCL,NA RESOLUTION BE IT RESOLVED that the Harnett County Board of Commissioners does hereby, by proper execution of this document, requests that the North Carolina Department of Transportation add to the State's Secondary Road System the below listed street. Crownview Meadows Subdivision Crownview Lane Duly adopted this 9th day of January, 2012. ATTEST: HARNETT COUNTY BOARD OF COMMISSIONERS 67;‘,6/.40 Tim Marg Clerk Regina eler the Board strong roots • new growth B. McNeill, Chairman ATTACHMENT 3 NORTH CAROLINA HARNETT COUNTY RESOLUTION THAT, WHEREAS, Larry Norman Smith, began his Harnett County Law Enforcement career on May 2, 1994; and WHEREAS, after seventeen years of distinguished service to Harnett County, Larry Norman Smith did retire; and WHEREAS, North Carolina General Statute 20- 187.2(a) provides that the governing body of law enforcement agency may in its discretion, award to a retiring member upon his /her request for their service side arm; and WHEREAS, according to North Carolina General Statute 14 -402 and 14- 409.1, proper permits have been obtained (as attached) in order to receive the side arm. NOW, THEREFORE, BE IT RESOLVED by the Harnett County Board of Commissioners that Larry Norman Smith be awarded the following service side arm for one dollar ($1.00). Glock Model 22 Serial Number CPT622. Duly adopted this 9' day of .)histo,v 11 , 20 J4) . HARNETT COUNTY BOARD OF CO((MMISSIONERS Clerk E o the Board ATTACHMENT 4 NORTH CAROLINA HARNETT COUNTY RESOLUTION THAT, WHEREAS, Jesse Cleon Neighbors, began his Harnett County Law Enforcement career on January 1, 1995; and WHEREAS, after seventeen years of distinguished service to Harnett County, Jesse Cleon Neighbors did retire; and WHEREAS, North Carolina General Statute 20- 187.2(a) provides that the governing body of law enforcement agency may in its discretion, award to a retiring member upon his /her request for their service side arm; and WHEREAS, according to North Carolina General Statute 14 -402 and 14- 409.1, proper permits have been obtained (as attached) in order to receive the side arm. NOW, THEREFORE, BE IT RESOLVED by the Harnett County Board of Commissioners that Jesse Cleon Neighbors be awarded the following service side arm for one dollar ($1.00). Glock Model 17C Serial Number KCS784. Duly adopted this q' day of 'Sgnt,►AV'N0 1 20 fI . HARNETT COUNTY BOARD OF COMMISSIONERS liti€1 irman