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10021989626 HARNETT COUNTY BOARD OF COMMISSIONERS REGULAR MEETING, OCTOBER 2, 1989 MARGARET RANDALL RETIREMENT JANET BOONE PPOINTMENT TO DOMICILIARY HOME COMMUN. ADV. COM. ESOL. RE: ;A.P. PROGRAM INTENANCE ACRE. LXON VRITE -OFF OF NCOLL. BILLS IN EALTH DEPT. ISPOSAL OF ECORDS IN HEALTH EPT. TEE INCREASE FOR NEUMONIA VACCINE N HEALTH DEPT. ESOL. RE: ATERWAY MARKING T CAROLINA LAKES ABLED NTRA -DEPT. UGET AMENDMENTS EPORTS AX ATTORNEYTS EPORT The Harnett County Board of Commissioners met in regular session on Monday, October 2, 1989, in the County Office Building, Lillington, North Carolina, with the following members present: Rudy Collins, Bill Shaw, Mayo Smith, Mack Reid Hudson, andChaiiman Lloyd G. Stewart presiding. Others present were Dallas H. Pope, County Manager; W. Glenn Johnson, County Attorney; Vanessa W. Young, Clerk to the Board; and Kay S. Blanchard, Recording Secretary. Chairman Lloyd G. Stewart called the meeting to order at 9 a.m. Commissioner Mack Reid Hudson offered the invocation. Commissioner Smith moved for the approval of meeting, September 18, 1989, and the special Commissioner Collins seconded the motion and the minutes of the regular meeting, September 25, 1989. it passed with a unanimous vote. Commissioner Collins moved for the adoption of a resolution of appreciation for Margaret R. Randall, retiring librarian. Commissioner Smith seconded the motion and it passed with a unanimous vote. The resolution is copied in full at the end of these minutes dated October 2, 1989, as document no. 1. Chairman Stewart presented the resolution of appreciation to Mrs. Randall and Commissioner Collins presented a plaque which read "Presented to Margaret R. Randall in honor and appreciation of her outstanding service and contributions to Harnett County for thirty years ". Commissioner Shaw made a motion that Ms. Janet Boone, Rt. 4, Box 288 -A, Lillington, be reappointed to the Domiciliary Home Community Advisory Committee for a three -year term expiring June 30, 1992. Commissioner Hudson seconded the motion and it passed with a unanimous vote. W. Glenn Johnson, County Attorney, presented a resolution concerning Community Alternative Program for disabled adults. Commissioner Hudson moved for the adoption of the. resolution. Commissioner Smith seconded the motion and it passed with a unanimous vote. The resolution is copied in full at the end of these minutes dated October, 1989, as document no. 2. Commissioner Shaw made a motion to approve a maintenance agreement with Telxon for hand -held meter readers in Public Utilities Department. Conuuissioner Collins seconded the motion and it passed with a unanimous vote. W. Glenn Johnson, County Attorney, provided an update briefing to the Board on his findings to date associated with the complaint from citizen property owners on Hwy. 27 involving a mobile home park. Henry S. Thompson, Health Department Director, requested that uncollected bills totaling $1,285.00 for Family Planning fees be written off. Commissioner Smith made a motion to approved Mr. Thompson's request to write off uncollected Family Planning fees. Commissioner Hudson seconded the motion and it passed with a unanimous vote. Henry S. Thompson, Health Department Director, requested approval to dispose of records in the Health Department. Commissioner Smith made a motion to approve request for disposal of listed records of the Health Department in accordance with instructions from the North Carolina Division of Archives and History. Commissioner Hudson seconded the motion and it passed with a unanimous vote. The list of records is copied in full at the end of these minutes dated October 2, 1989, as document no. 3. Henry S. Thompson, Health Department Director, presented a recommendation from the Board of Health to increase charges for pneumonia vaccine from five dollars to eight dollars per dose due to increase in cost of pneumonia vaccine this year. Commissioner Collins moved to increase the fee for pneumonia vaccine to eight dollars per dose. Commissioner Smith seconded the motion and it passed with a unanimous vote. Dallas H. Pope, County Manager, presented a proposed resolution associated with request from Carolina Lakes Property Owners' Association for adoption of uniform waterway marking system. Mr. Harvey Lebarron, representing Carolina Lakes Property Owners' Association provided comments concerning the proposed resolution. Commissioner Shaw moved that the Board table the matter. Commissioner Hudson seconded the motion and it passed with a unanimous vote. Dallas H. Pope, County Manager, reported on Intra- Departmental Budget Amendments for the quarter ending September 30, 1989. The report is copied in full at the end of these minutes dated October 2, 1989, as document no. 4. Reports for the month of September were filed with the Board from Veteran's Service and Tax Department. The Tax Attorney's report for the month of September was filed with the Board and is copied in full at the end of these minutes dated October 2, 1989, as document no. 5. 627 L RESOLUTION RE WATER PURCHASE CONTRACT WITH SOUTHEAST KS LETTER OF CREDIT TANNING RIDGE SUBDIVISION LETTER OF CREDIT NEILL'S CREEK FARMS SUBDIV. REAPPOINTMENTS TO CCCC -HC ADV. COMMITT. Dallas H. Pope, County Manager, requested the following budget amendment for the Health Department: Code 10- 7600 -017 Maintenance /Repair - Auto $ 800. increase 10- 7600 -036 Uniforms 1,500. increase 10- 7600 -074 Capital Outlay - Equipment 800. increase Commissioner Smith moved for the approval of the budget amendment. Commissioner Hudson seconded the motion and it passed with a unanimous vote. John M. Phelps, II, Public Utilities Attorney, presented a Resolution Authorizing Execution of Water Purchase Contract with Southeast Water and Sewer District of Harnett County. Commissioner Shaw moved for the adoption of the resolution. Commissioner Collins seconded the motion and it passed with a unanimous vote. The resolution is copied in full at the end of these minutes dated October 2, 1989, as document no. 6. Landon Barefoot, General Manager, Southern Cablevision, reported on the progress of the construction of cablevision in Harnett County. W. Glenn Johnson, County Attorney, presented a letter of credit associated with Tanning Ridge Subdivision. Commissioner Smith moved that the letter of credit be approved and accepted. Commissioner Collins seconded the motion and it passed with a unanimous vote. W. Glenn Johnson, County Attorney, presented a letter of credit associated with Neill's Creek Farms Subdivision. Commissioner Collins moved that the letter of credit be approved and accepted. Commissioner Shaw seconded the motion and it passed with a unanimous vote. Commissioner Hudson made a motion that the following members of the Central Carolina Community College - Harnett County Advisory Committee be reappointed for three -year terms expiring September 30, 1992: Mr. Sam Miriello 204 Marlowe Drive P. 0. Box 906 Dunn, NC 28334 Mr. Harrington Morrison P. 0. Box 845 Lillington, NC 27546 Mr. Graham Stewart Erwin Mills, Inc. 106 East "C" St. Erwin, NC 28339 Commissioner Smith seconded the motion and it passed with a unanimous vote. EXECUTIVE SESSION Commissioner Hudson moved that the Board go into executive session. Commissioner Shaw seconded the motion and it passed with a unanimous vote. Commissioner Shaw moved that the Board come out of executive session. Commissioner Smith seconded the motion and it passed with a unanimous vote. RESOLUTION RE: John M. Phelps, II, Public Utilities Attorney, presented a Resolution Making BUNNLEVEL /RIVER. Tentative Award of Contract for Wastewater Facilities Project Division III (Bunnlevel- Riverside Wastewater Facilities Project). Commissioner Hudson moved for the adoption of the resolution. Commissioner Shaw seconded the motion and it passed with a unanimous vote. The resolution is copied in full at the end of these minutes dated October 2, 1989, as document no. 7. ADJOURNMENT There being no further business, the Harnett County Board of Commissioners regular meeting, October 2, 1989, duly adjourned at 12:30 p.m. Llojd . Stewart, Chairman Kay j.. Blanchard, Recording Secretary G/ Vv. 'CJ Vanessa W. Young, Clerk' o the oard 628 DOCUMENT NO. 1. DOCUMENT NO. 2. HARNETT COUNTY, R E S O L U T I O N NORTH CAROLINA. THAT WHEREAS, Margaret R. Randall began her services to Harnett County in 1953 as Home Economics Extension Agent; and WHEREAS, in 1962, Margaret R. Randall accepted the position of Harnett County Librarian and thereafter faithfully served that office for twenty -seven years of employment; undertaking and discharging her responsibilities in both . an exemplary and inspirational manner; and WHEREAS, Margaret R. Randall graduated from Appalachian State. University and the University of North Carolina at Chapel Hill, where she earned her master's degree; and WHEREAS, Margaret R. Randall, through her active participation in professional library associations, civic, religious, and community affairs, has gained recognition and support for the Harnett County Library, reflecting credit on the department and the people of Harnett County; and WHEREAS,' Margaret R. Randall, through numerous personal efforts, was instrumental in the development of a new Harnett County Library facility, which is left as an exemplary example of her service to the citizens of Harnett County; and WHEREAS, Margaret R. Randall's high morals, kind spirit, and just manner exemplified in the daily execution of her administrative responsibilities and decision making will continue to be an inspiration to those who follow her; and WHEREAS, Margaret R. Randall left the service of the Harnett County Library on June 30, 1989. NOW, THEREFORE, BE IT RESOLVED BY THE HARNETT COUNTY BOARD OF COMMISSIONERS that Margaret R. Randall retired from her loyal and dedicated service to Harnett County with great honor and distinction; that Margaret R. Randall be and she is hereby commended on behalf of all the citizens of Harnett County for her invaluable and immeasurable service to them which contributed significantly to the growth and prosperity of the County; that a copy of this resolution shall be given to Margaret R. Randall, a copy spread upon the minutes of this Board, and a copy given to the media. This 2nd d y of October, Nineteen Hundred and Eighty -Nine. Vanessa W. Youtg, Cleik NORTH CAROLINA, HARNETT COUNTY. HARNETT COUNTY BOARD OF COMMISSIONERS Lloyd Stewart, RESOLUTION THAT WHEREAS, The County of Harnett operates a Department of Social Services as a part of its governmental function; and WHEREAS, the Harnett County Department of Social Services has the responsibility to provide certain services to Disabled Adults within said County; and WHEREAS, the Harnett County Department of Social Services desires to enter into an agreement with St. Joseph Hospital Home Health Agency for the providing of certain services to such adults; and WHEREAS, a copy of the agreement into which the Harnett County Department of Social Services wishes to enter is attached hereto and hereby referenced; and WHEREAS, the County of Harnett has reviewed such agreement and has determined that it is a lawful and proper exercise of its governmental authority and function to authorize the execution of such agreement by the Harnett County Department of Social Services, and that such would promote the best interests of the Disabled Adults to which services would be thereunder provided; and 629 NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of Harnett County that the Harnett County Department of Social Services shall be and it is hereby authorized to execute and enter into the attached agreement for services to Disabled Adults within the jurisdiction of such agency. This 2nd day of October, 1989. ATTEST: HARNETT COUNTY BOARD OF COMMISSIONERS By: 14 . Vanessa Young, Cl k COMMUNITY ALTERNATIVES PROGRAM FOR DISABLED ADULTS NORTH CAROLINA MEDICAL ASSISTANCE PROGRAM MEDICAID - TITLE XIX This Agreement made on September 19, 1989, by end betwe n St. Jos4001i,Hospital Home Health Agency, 590 Central Drive, Southern Pines. N. C. 28387, hereinafter referred to as the "Contractor ", and Harnett County Department of Social Services.," 01 Box 669r- LfIlington, N. C. 27546, hereinafter referred to as the "Lead Administrative Agency ", is to provide for the administration of the Community Alternatives Program for Disabled Adult; 4CAP /QA) within Harnett County. The Agreement must be approved by the North Caroline'Divlsion of Medical Assistance. hereinafter referred to as the "Division", prior to its implementatidnf. • 1. The Contractor agrees to: a. Provide case management services, and screening to CAP /DA applicants and participants in accordance with policies and procedures issued by the Division. b. Insure that case management: (1) Operates with independence within its organization so that the case manager can freely select and order the most cost - effective, quality services required by the CAP /DA participant. The case management function will be a separate function within the organization from any entity that provides services to CAP /DA participants. A copy of the Contractor's organization chart showing the location of the case management function is attached as a part of this Agreement. (2) Utilizes and develops free and low -cost resources available within the community and home to meet the needs of the CAP /DA participant. (3) Orders services approved by the Division in the Plan of Care to insure the participant's health, safety, and well- being. (4) Provides for the participant's freedom of choice in- selection -of service providers. c. Maintain records of screening and case management services provided to CAP /DA applicants and participants as well as the services ordered foi the participants. Accounting records will be in accordance with generally accepted accoenting principles, and program records will con- form to specifications provided by the Lead Administrative Agency. and Division requirements. Records will be retained for five (5) years from date of service by the Contractor. d. Allow authorized representatives of the Lead Administrative Agency, the Division, the North Carolina Department of Human Resources. the State Auditor, and appropriate Federal officials to examine all records related to the performance of this Agreement and reimbursement tor the services provided. e. Insure that services are provided to CAP /DA applicants and participants without regard to race. color, religion, or national origin. f. Comply with the terms of Section 504 of the Rehabilitation Act of 1973 and all requirements imposed by or pursuant to the regulations of the Department of Health and Human Services pursuant to that Section, which prohibit discrimination against handicapped persons in em- ployment and in the operation of programs and activities receiving Federal funds. 630 g. Follow Division policies and procedures to be reimbursed for case management and screening. h. Accept reimbursement from the Division as payment in full for the services provided. and will not charge Medicaid recipients. i. Provide fiscal and program reports to the Lead Administrative Agency as required to demon- strate the proper delivery and appropriate utilization of services. j. Handle third party recovery in the following manner: (1) Determine responsibility and bill all appropriate third parties, except for casualty claims, prior to billing Medicaid. (2) Notify the Division of Medical Assistance, Third Party Recovery, of casualty claims billed to Medicaid by use of the appropriate form. (3) Refund Medicaid within sixty (60) days of receipt of third party payment of claims paid by Medicaid. (4) Stamp or type on all bills and /or reports related to casualty claims sent to insurance companies or attorneys, "Medicaid Recipient- Benefits Assigned ". Failure to do so may jeopardize payment by Medicaid. k. Restrict the use or disclosure of information about recipients and providers obtained in connection with the administration of CAP /DA to purposes directly connected to the services provided under this Agreement. 1. Develop referral procedures with the Harnett County Department of Social Services, and other appropriate agencies to insure that a Medicaid recipient who requires the level of care pro - vided by an intermediate care facility or a skilled nursing facility is given the choice of CAP /DA services or institutional care. m. Accept fiscal responsibility for deviations from the terms of this Agreement as a result of the acts of its officers, employees. agents, or representatives. 2. The Lead Administrative Agency will: a. Apply to the Division for enrollment of service providers, including the Contractor, in the Community Alternatives Program, and give a list of those providers to the Contractor. b. Keep the Contractor informed of any changes in the policies and procedures governing or directly related to the provision of case management or screening. c. Provide or arrange technical assistance required for the provision of services or reimburse- ment for services. d. Accept fiscal responsibility for deviations from the terms of this Agreement as a result of the acts of its officers, employees, agents, or representatives. e. Organize an advisory committee to provide guidance on the administration of CAP.DA within the county. 3. The Lead Administrative Agency may delegate the administrative functions stated in 02, above, to the Contractor provided the Contractor agrees to the specific delegation(s). 4. The Contractor will not sub - contract for any of the services provided under this Agreement without obtaining prior written approval from the Lead Administrative Agency. Any approved sub- contract shall be subject to all conditions of the Agreement. The Contractor will be responsible for the performance of any sub - contractor. 5. If any part of this Agreement is found to be in conflict with any Federal or State Laws or Regulations having equal weight of law or. if any part is placed in conflict by amendment of such laws or regulations. this agreement is so amended. 6. This Agreement may be amended only by written amendments executed by both parties to this Agree- ment and approved by the Division. 7. Each party to this Agreement agrees to be responsible for its own liabilities and that of its officers, employees, agents, or representatives arising out of this Contract. 8. This Agreement may be terminated by either party upon giving thirty(30) days prior written notice to the other party and the Division. 631 9. This agreement may be terminated by the Division upon giving thirty (30) days prior written notice to all parties. 10. The terms of this Agreement shall be from year to year, without necessity of renewal, and this Agreement shall terminate only upon substitution of a new agreement or by act of the parties or the Division, as herein provided, or by operation of law. 11. The parties acknowledge that payment of claims is from State and Federal funds and any false claims, statements or documents. misrepresentation or concealment of materiel fact may be pro- secuted by applicable State and /or Federal Law. 12. The Division may immediately terminate this Agreement due to violations of the rules or regu- lations that govern the program or this Contract. 13. Payment for services under this Agreement may be withheld if necessary because of irregularity from whatever cause until such irregularity or difference can be resolved or adjusted. LEAD ADMINISTRATIVE AGENCY: CONTRACTOR: BY: BY: Signature of Authorized Agent Signature of Authorized Agent TITLE: TITLE: DATE: DATE: IRS ID NO.: FISCAL YEAR END DATE: NORTH CAROLINA DEPARTMENT OF HUMAN RESOURCES DIVISION OF MEDICAL ASSISTANCE BY: Signature of Authorized Agent TITLE: DATE: DOCUMENT NO. 3. PINEVIEN CLINIC FEES WRITTEN OFF - REQUEST TO BE DESTROYED HARNETT COUNTY HEALTH DEPARTMENT NAME DATE OF DATE OF AMOUNT LAST ACTION WRITE -OFF WRITTEN OFF AGEE, C JULY 30, 1984 JUNE 18, 1986 43.50 AGEE, K OCT 11, 1984 JUNE 18, 1986 6.00 BATTLES, L AU6 02, 1984 JUNE 18, 1996 16.75 BELL - THOMAS, J MAY 18, 1984 JUNE 18, 1986 64.50 BOYCE, 8 APR 16, 1984 JUNE 18, 1986 8.50 BROWER, M MAY 07, 1984 JUNE 18, 1986 209.50 BUIE, R AUG 31, 1984 JUNE 18, 1986 17.00 BULLARD, M AUG 01, 1984 JUNE 18, 1986 5.00 CLEMONS, P MAY 02, 1984 JUNE 18, 1986 21.00 COCHRANE, J SEPT 26, 1984 JUNE 18, 1986 7.00 COLE, A OCT 10, 1984 JUNE 18, 1986 7.25 COMBS, J AUG 29, 1984 JUNE 18, 1986 22.75 COMBS, J. P. SEPT 21, 1984 JUNE 18, 1986 6.00 COMBS, M SEPT 21, 1984 JUNE 18, 1986 12.00 COMBS, T SEPT 05, 1984 JUNE 18, 1986 2.00 DAWSON, D SEPT 13, 1984 JUNE 18, 1986 6.00 DAWSON, T OCT 17, 1984 JUNE 18, 1986 43.50 DRESSER, 3 OCT 27, 1984 JUNE 18, 1986 9.00 FLEMING, Y OCT 17, 1984 JUNE 18, 1986 32.50 FRAZIER, R JULY 25, 1984 JUNE 18, 1986 2.00 GOCHIE, P JULY 27, 1984 JUNE 18, 1986 5.50 GODFREY, D JUNE 11, 1984 JUNE 18, 1986 24.50 GODFREY, S OCT 25, 1984 JUNE 18, 1986 7.25 6ONIA, D OCT 17, 1984 JUNE 18, 1986 31.25 SONIA J JULY 26, 1984 JUNE 18, 1486 6.50 GOODMAN, N APR 20, 1984 JUNE 18, 1986 2.00 HAILEY, 5 MAY 18, 1984 JUNE 18, 1986 19.00 HENDRICKS, 8 MAY 09, 1984 JUNE 18, 1986 3.75 HENDRICKS, C MAY 09, 1984 JUNE 18, 1986 6.00 JAMERSON, J (DECEASED) MAY 02, 1984 JUNE 18, 1986 5.00 JOHNSON, 1 JUNE 15, 1984 JUNE 18, 1986 4.00 JOHNSON, T SEPT 26, 1984 JUNE 18, 1986 15.37 KEE, R LA'VERDURE, L LEMONS, C LEMONS, F LYNCH, J MITCHELL, D NORTON, F MURCHISON, G MURCHISON, .3 MCCORMICK, N MCLEAN, S MCNEILL, C MCNEILL, L MCPHAIL, A MCPHALIL, E NEWBY, L PRESSLEY, B RAY, E RIGSSBEE, J RIGGSBEE, R RIGBSBEE, T SCRJVEN, N SMITH, A SMITH, B SMITH, N O'PUINN, R SWANN, J TAYLOR, J TAYLOR, W WALKER, C AU6 27, 1984 JUNE 18, 1986 9.00 JUNE 22, 1984 JUNE 18, 1986 25.00 MAR .14, 1984 JUNE 18, 1986 6.75 MAR 14, 1984 JUNE 18, 1986 3.00 OCT 15, 1984 JUNE 18, 1986 5.00 MAR 19, 1984 JUNE 18, 1986 49.00 AUG 30, 1984 JUNE 18, 1986 2.25 AUG 01, 1984 JUNE 18, 1986 24.50 AUG 01, 1984 JUNE 18, 1906 24.50 4118 31, 1984 JUNE 18, 1986 8.00 MAY 31, 1984 JUNE 18, 1986 50.00 APR 02, 1984 JUNE 18, 1986 19.00 MAY 16, 1984 JUNE 18, 1986 7.00 SEPT 05, 1984 JUNE 18, 1986 2` 50 JULY 25, 1984 JUNE 18, 1986 10.00 AUG 02, 1984 JUNE 18, 1986 14.50 JULY 23, 1984 JUNE 18, 1986 23.25 MAY 07, 1984 JUNE 18, 1986 74.00 SEPT 26, 1984 JUNE 18, 1986 11.00 SEPT 06, 1984 JUNE 18, 1986 3.00 SEPT 10, 1984 JUNE 18, 1986 4.25 MAR 08, 1984 JUNE 18, 1986 12.00 MAR 07, 1984 JUNE 18, 1986 23.50 OCT 25, 1984 JUNE 18, 1986 21.75 SEPT 28, 1984 JUNE 18, 1986 46.25 OCT 12, 1984 JUNE 18, 1986 153.50 AUG 23, 1984 JUNE 18, 1986 3.00 OCT 08, 1984 JUNE 18, 1986 41.50 SEPT 10, 1984 JUNE 18, 1986 5.13 SEPT 12, 1984 JUNE 18, 1986 6.25 TOTAL BAD DEBTS WRITTEN OFF 1,387.25 R ST140 is SON, M.P.H. LTH DIRECTOR FAMILY PLANNING FEES WRITTEN OFF - REDUEST TO BE DESTROYED HARNETT COUNTY HEALTH DEPARTMENT NAME DATE OF DATE OF AMOUNT LAST ACTION WRITE -OFF WRITTEN OFF ADAMS, J ADDISON, T ARTIS, D ASH, 5 BARBOUR, 9 BAREFOOT, M BASS, F BASS, M BAXTER, M BELL, W BENNETT, A BENSON, 8 BETHEA, W BLACKMON, T BLAYLOCK, R BLUE, S BRADLEY, 9 BRANCH, T BREWINGTON, J BRYANT, P BUCKLER, S BUIE, A BUIE, Y BURNETTE, P CAMPBELL, D CAMPBELL, 9 MAR 16, 1983 JUNE 28, 1985 28.00 SEPT 15, 1981 JUNE 30, 1983 40.50 OCT 26, 1981 JUNE 30, 1983 9.50 MAR 11, 1982 JUNE 29, 1984 11.00 FEB 12, 1981 JUNE 30, 19 �3 61.00 JUNE 22, 1981 JUNE 30, 1983 2.00 AUG 31, 1981 JUNE 30, 1983 9.50 JULY 27, 1983 JUNE 28, 1985 76.00 APR _19, 1982 JUNE 29, 1984 4.50 NOV 07, 1980 JUNE 30, 1983 15.50 OCT 26, 1983 JUNE 29, 1985 64.00 OCT 12; 1983 JUNE 28, 1985 107.50 MAR 29, 1983 JUNE 29, 1984 16.00 JAN 19, 1993 JUNE 28, 1985 27.00 FEB 10, 1982 JUNE 29, 1964 7.50 MAY 12, 1983 JUNE 28, 1985 14.00 JULY 25, 1984 JUNE 30, 1986 14.00 NOV 10, 1983 JUNE 28, 1985 67.00 SEPT 03, 1981 JUNE 30, 1793 5.50 AUG 07, 1990 JUNE 30, 1983 25.50 JAN 23, 1980 JUNE 30, 1982 10.00 MAR 25, 1981 JUNE 30, 1983 4.00 NOV 04, 1981 JUNE 30, 1983 9.50 NOV 01, 1983 JUNE 28, 1985 25.00 JAN 17, 1980 JUNE 30, 1982 8.00 OCT 08, 1964 JUNE 30, 1996 9.00 633 CAPPS, J NOV 16, 1982 JUNE 29, 1984 38.00 CAPPS, M FEB 13, 1980 JUNE 30, 1983 21.00 CAPPS, P FEB 15, 1983 JUNE 28, 1985 27.00 CAPRI, M NOV 21, 1984 JUNE 30, 1986 57.00 CARLTDN, S DEC 11, 1980 JUNE 30, 1982 38.00 CARROLL, A OCT 05, 1981 JUNE 30, 1983 13.00 CARTER, J JUNE 18, 1984 JUNE 30, 1986 11.00 CARTER, M JULY 28, 1981 JUNE 30, 1983 13.00 CHAMPION, J DEC 20, 1979 OCT 31, 1980 3.00 CHANDLER, L AUG 11, 1981 JUNE 30, 1983 9.50 CLARK, T OCT 08, 1984 JUNE 30, 1906 58.00 COATS, 8 DEC 07, 1981 JUNE 30, 1983 6.50 COVIN6TON, 6 APR 18, 1984 JUNE 30, 1986 7.00 COVINGTON, J APR 13, 1982 JUNE 30, 1983 9.50 COVINGTON, V JUNE 20, 1984 JUNE 30, 1986 118.50 CRAYTON, T OCT 26, 1983 JUNE 28, 1965 2.00 CREWS, A NOV 08, 1979 OCT 31, 1980 22.00 DAVIS, A JUNE 30, 1981 JUNE 30, 1983 18.00 DAVIS, C OCT 09, 1984 JUNE 30, 1996 21.00 DENNIS, M NOV 23, 1979 NOV 24, 1980 4.00 DENTON, K AUG 27, 1990 JUNE 30, 1963 10.00 DINGLE, E FEB 04, 1983 :UNE 28, 1995 6.00 DIXON, B NOV 01, 1984 JUNE 28, 1985 20.00 DOCKERY, C SEPT 22, 1981 JUNE 30, 19E3 13.00 DORMAN, 6 JUNE 01, 1982 JUNE 29, 1964 38,00 DORMAN, T NOV 02, 1981 JUNE 20, 1733 13.00 DYKES, E JULY 19, 1983 JUNE 28, 19E`_ 27.00 EASON, W NOV 16, 1983 JUNE 28, 1985 9.00 ELLIOTT, C NOV 17, 1981 JUNE 30, 1983 21.00 ELLIOTT, M MAR 20, 1983 JUNE 28, 1985 41.00 ELLIOTT, V SEPT 16, 1980 JUNE 30, 1982 50.50 ELLIS, 0 JUNE 03, 1981 JUNE 30, 1983 34.50 EVANS, 5 JULY 08, 1981 JUNE 30, 1983 9.50 EVANS, V JUNE 02, 1983 JUNE 28, 1985 19.00 FAIRCLOTH, K APR 15, 1982 JUNE 29, 1984 10.00 FISHER, A JAN 12, 1982 JUNE 29, 1984 9.50 FISHER, M OCT 16, 1984 JUNE 30, 1936 77.00 FLOWERS, C NOV 04, 1980 JUNE 30, 1983 25.50 FCXX, T DEC 17, 1984 JUNE 30, 1986 16.00 FREEMAN, 0 JULY 23, 1980 JUNE 30, 1983 53.50 GILCHRIST, J JUNE 05, 1980 JUNE 30, 1983 32.00 GILLIAM, G MAR 06, 1980 OCT 31, 1980 30.00 GREEN, 8 AU6 29, 1984 JUNE 30, 1986 72.00 GREGORY, J SEPT 21, 1962 JUNE 29, 1984 149.00 GUZMAN, L JULY 07, 1981 JUNE 30, 1983 13.00 HARMON, L JULY 10, 1984 JUNE 30, 1986 29.00 HARMON, S MAY 16, 1983 JUNE 28, 1995 14.00 HARRELL, P JULY 02, 1984 JUNE 30, 1966 70.00 HARRIS, D MAY 15, 1980 JUNE 30, 1932 11.00 HARRIS, E JAN 24, 1980 OCT 31, 1980 21.00 HARRIS, M JAN 31, 1980 OCT 31, 1980 11.00 HARRIS, Sa DEC 02, 1980 JUNE 30, 1983 38.00 HARRIS, Sv JUNE 15, 1983 JUNE 28, 1985 39.00 HARRISON, A SEPT 05, 1984 JUNE 30, 1986 31.00 HERRING, E APR 17, 1980 JUNE 30, 1983 3.50 HINNANT, A MAY 20, 1982 JUNE 29, 1984 9.50 HIPP, C AUG 27, 1990 JUNE 30, 1982 3.00 HOLDEN, P OCT 27, 1981 JUNE 30, 1993 4.50 HONEYCUTT, 9 MAR 29, 1983 JUNE 28, 1985 34.50 HORNE, 0 FEB 26, 1985 JUNE 20, 1987 77.00 HOUSE, M MAR 30, 1983 JUNE 28, 1985 21.00 HUBBARD, M JUNE 23, 1982 JUNE 29, 1984 30.00 HUDSON, N JUNE 23, 1981 JUNE 30, 1983 18.00 JACKSON, C OCT 14, 1982 JUNE 29, 1984 13.00 JACKSON, M MAY 11, 1983 JUNE 28, 1985 14.00 JENKINS, M MAR 11, 1981 JUNE 30, 1983 13.00 JOHNSON, B.S. SEPT 26, 1984 JUNE 30, 1986 8.00 JOHNSON, B.V. JAN 19, 1982 JUNE 30, 1983 2.00 JOHNSON, H JULY 31, 1984 JUNE 30, 1986 14.00 JOHNSON, J SEPT 11, 1979 JUNE 30, 1983 32.00 JOHNSON, K SEPT 03, 1981 JUNE 30, 1983 16.00 JOHNSON, L JULY 23, 1984 JUNE 30, 1986 14.00 JONES, B OCT 24, 1984 JUNE 30, 1986 72.00 KELLY, D AUG 18, 1982 JUNE 29, 1984 63.00 KHAN, 0 MAR 14, 1984 JUNE 30, 1986 229.00 634 LANIER, L LEE, D. S. LEE, D LEE, P LEE, R LETT, M LEWIS, M LILES, B LILES, N MCCANN, M MCCAULEY, D MCCORMICK, E MCCORMICK, S MCCOROUODALE, P MCDDUGALD, D. W. MCDDUBALD, D. C. MCDDUGALD, D. A. MCDDUGALD, P MCFARLAND, K MCGEE, L MCKAY, B MCKINNEY, E MCKINNON, M MCKOY, A. 9, NCKOY, C MCKOY, E MCKOY, E. M. MCKOY, J NCKOY, M MCKOY, P MCLAMB, T MCLEAN, C MCLEAN, F MCLEAN, K MCLEAN, Li MCLEAN, Le MCLEAN, Lt MCLEAN, M MCLEAN, P MCLEAN, S MCLEAN, V MCMILLAN, L MCNEILL, A MCNEILL, E. M. MCNEILL, E. F. MCNEILL, W MCNEILL, W. S. MCOUEEN, L MCWHORTER, L MACKIE, 8 MADISON, V MALLOY, D MALLOY, H MARKS, E MASON, M MASSEY, L MASSEY, M MATTHEWS, L MAYNARD, D MESSER, B MESSER, C MITCHELL, L MONTGOMERY, D MOODY, S MOORE, 9 MOORE, M MORRIS, P MORRIS, T MORRISON, E MURCHISON, J MURPHY, K MYERS, R NEWKIRK, 3 NEWTON, P OGLE, J OLIVARES, J PAGE, M PARKER, R PARKS, 0 PARKS, S OCT 16, 1981 JUNE 09, 1981 MAY 17, 1984 DEC 18, 1980 JAN 25, 1982 NOV 01, 1979 AUG 03, 1982 JULY 29, 1981 AUG 30, 1983 JULY 23, 1981 OCT 22, 1980 SEPT 11, 1984 OCT 10, 1984 OCT 22, 1982 JUNE 27, 1984 OCT 24, 1979 SEPT 23, 1980 JULY 15, 1981 SEPT 21, 1982 MAR 30, 1982 JUNE 25, 1981 AUG 16, 1983 FEB 22, 1983 JULY 31, 1984 MAR 19, 1984 MAR 15, 1982 DEC 18, 1980 JAN 27, 1983 NOV 26, 1904 OCT 20, 1981 JULY 20, 1982 OCT 20, 1980 SEPT 14, 1982 AUG 11, 1983 AUG 04, 1983 JULY 08, 1982 SEPT 20, 1979 APR 01, 1982 NOV 03, 1981 OCT 02, 1980 FEB 22, 1982 SEPT 06, 1979 JULY 17, 1980 MAY 10, 1983 JULY 08, 1981 DEC 17, 1981 FEB 17, 1983 OCT 19, 1981 JULY 13, 1981 OCT 13, 1981 JAN 15, 1981 DEC 10, 1981 NOV 18, 1983 JUNE 05, 1980 MAR 26, 1984 OCT 22, 1981 MAY 04, 1982 OCT 20, 1981 JUNE 28, 1982 DEC 04, 1984 NOV 03, 1983 AUG 17, 1984 MAR 05, 1984 MAR 03, 1981 JUNE 26, 1984 DEC 12, 1979 NOV 10, 1982 SEPT 11, 1984 JUNE 21, 1983 JUNE 14, 1984 OCT 08, 1981 FEB 27, 1984 JULY 27, 1981 SEPT 21, 1981 JUNE 27, 1984 DEC 09, 1981 AUG 20, 1981 AUG 22, 1984 MAY 24, 1983 MAR 27, 1984 JUNE 30, 1983 JUNE 30, 1983 JUNE 30, 1986 JUNE 30, 1983 JUNE 30, 1983 OCT 31, 1980 JUNE 29, 1984 JUNE 30, 1983 JUNE 28, 1985 JUNE 30, 1982 JUNE 30, 1963 JUNE 30, 1986 JUNE 30, 1986 JUNE 29, 1984 JUNE 30, 1986 OCT 31, 1980 JUNE 30, 1983 JUNE 30, 1983 JUNE 30, 1983 JUNE 29, 1984 JUNE 30, 1983 JUNE 28, 1985 JUNE 28, 1985 JUNE 30, 1986 JUNE 30, 1986 JUNE 29, 1964 JUNE 30, 1982 JUNE 29, 1984 JUNE 30, 1986 JUNE 30, 1983 JUNE 29, 1984 JUNE 30, 1983 JUNE 29, 1984 JUNE 28, 1985 JUNE 28, 1985 JUNE 30, 1983 OCT 31, 1980 JUNE 29, 1984 JUNE 30, 1983 JUNE 30, 1983 JUNE 30, 1983 OCT 31, 1980 JUNE 30, 1983 JUNE 28, 1985 JUNE 30, 1983 JUNE 30, 1983 JUNE 30, 1983 JUNE 30, 1983 JUNE 30, 1983 JUNE 30, 1983 JUNE 30, 1983 JUNE 30, 1983 JUNE 29, 1984 JUNE 30, 1983 JUNE 28, 1985 JUNE 30, 1983 JUNE 29, 1984 JUNE 30, 1983 JUNE 29, 1984 JUNE 30, 1986 JUNE 28, 1985 JUNE 30, 1986 JUNE 30, 1986 JUNE 30, 1983 JUNE 30, 1986 JUNE 30, 1983 JUNE 30, 1983 JUNE 30, 1986 JUNE 29, 1984 JUNE 30, 1986 JUNE 30, 1983 JUNE 28, 1985 JUNE 30, 1983 JUNE 30, 1983 JUNE 30, 1986 JUNE 30, 1983 JUNE 30, 1983 JUNE 28, 1985 JUNE 29, 1984 JUNE 30, 1986 13.00 25.50 52.00 8.00 6.00 2.00 25.50 25.50 14.00 9.50 40.00 21.00 42.00 30.50 139.00 11.00 3.00 3.50 9.50 26.00 9.50 1.00 9.00 57.00 38.00 9;50 10.50 11.50 41.00 9.50 38.00 69.50 13.00 11.00 61.50 3.00 10.00 25.00 2.00 7.50 9.50 32.00 12.00 51.50 4.00 31.00 25.50 13.00 13.00 7.50 11.00 2.00 26.50 53.50 19.00 2.00 13.00 9.50 24.00 40.00 40,00 72.00 7.50 13.00 43.00 6.00 2.00 31.00 67.00 8.00 11.50 91.50 71.00 11.50 38.00 4.50 18.00 27.00 14.25 14.00 635 PARTIN, F JULY 07, 1982 JUNE 29, 1984 13.50 P'EGUES, N MAR 23, 1981 JUNE 30, 1983 2.00 FERRY, 8 MAR 28, 1983 JUNE 28, 1985 6.00 PITTMAN, J FEB 12, 1982 JUNE 30, 1983 9.50 POPE, N OCT 28, 1982 JUNE 29, 1984 16.00 POPE, T MAR 10, 1980 JUNE 30, 1983 31.00 PPICE, J DEC 15, 1981 JUNE 30, 1983 18.00 FURYEAR, W MAR 29, 1982 JUNE 29, 1984 14.00 RAINES, S JAN 18, 1982 JUNE 29, 1984 9.50 RAY, L JULY 11, 1983 JUNE 28, 1985 52.00 RAYNOR, I: JULY 19, 1984 JUNE 30, 1996 26.00 REDWINE, D JAN 28, 1981 JUNE 30, 1983 18.00 REESE, K AUG 20, 1984 JUNE 30, 1986 29.00 RICHARDSON, W MAR 05, 1991 JUNE 30, 1982 18.00 RIDDLEE, 5 MAY 19, 1981 JUNE 30, 1982 9.50 ROBERSON, M OCT 21, 1981 JUNE 30, 1983 25.50 RUTLEDGE, 6 MAY 26, 1983 JUNE 28, 1985 14.00 SANDERS, S NOV 14, 1983 JUNE 28, 1985 18.50 SECOR, A NOV 17, 1983 JUNE 28, 1985 6.00 SHAW, A NOV 06, 1980 JUNE 30, 1983 20.50 SHAW, 3 MAY 08, 1984 JUNE 30, 1986 14.00 SHAY, B FEB 21, 1980 JUNE 30, 1983 11.00 SIGNAL, 7 SEPT 18, 1984 JUNE 30, 1986 6.00 SIMS, F SEPT 30, 1981 JUNE 30, 1983 13.00 SLAUGHTER, C JUNE 08, 1981 JUNE 30, 1983 38.00 SMITH, D AUG 03, 1982 JUNE 29, 1984 41.50 SMITH, K JAN 15, 1982 JUNE 30, 1983 2.00 SMITH, Li FEB 22, 1983 JUNE 28, 1985 14.00 SMITH, Lo JULY 31, 1984 JUNE 30, 1986 29.00 SMITH, M MAR 12, 1981 JUNE 30, 1983 9.50 SMITH, Pe MAR 10, 1981 JUNE 30, 1983 9.50 SMITH, Ph MAY 17, 1983 JUNE 28, 1985 12.00 SMITH, S SEPT 23, 1981 JUNE 30, 1983 9.50 SNEAD, P AU6 31, 1982 JUNE 29, 1984 28.00 SOLIS, M SEPT 29, 1981 JUNE 30, 1983 9.50 SODDEN, J MAY 28, 1981 JUNE 30, 1983 2.00 STEPHENSON, D FEB 24, 1983 JUNE 29, 1984 43.50 STEWART, M DEC 29, 1980 JUNE 30, 1983 40.50 STEWART, P JUNE 11, 1984 JUNE 30, 1986 32.00 STRICKLAND, B OCT 13, 1981 JUNE 30, 1983 13.00 TALTON, S FEB 13, 1984 JUNE 28, 1985 13.00 TART, J MAR 03, 1983 JUNE 28, 1985 15.50 TAYLOR, 4 AUG 17, 1984 JUNE 30, 1986 36.00 TAYLOR, J NOV 09, 1981 JUNE 30, 1983 5.00 TAYLOR, S FEB 12, 1981 JUNE 30, 1983 9.50 TEW, 7 OCT 20, 1983 JUNE 28, 1985 69.00 TEW, T JULY 29, 1981 JUNE 30, 1983 48.00 THOMAS, M FEB 22, 1984 JUNE 30, 1986 72.00 THOMPSON, J OCT 26, 1981 JUNE 30, 1983 9.50 THORNTON, F OCT 26, 1981 JUNE 30, 1983 10.00 THURMAN, 0 JULY 17, 1981 JUNE 30, 1983 2.00 TUCKER, C NOV 18, 1981 JUNE 30, 1983 13.00 TUCKER, L MAR 20, 1980 JUNE 30, 1983 11.00 TUCKER, P SEPT 02, 1982 JUNE 29, 1984 52.50 TUCKER, S AUG 02, 1983 JUNE 28, 1985 27.50 TYNDALL, C MAY 31, 1983 JUNE 28, 1985 67.00 TYNDALL, T JULY 08, 1981 JUNE 30, 1983 9.50 VILARDO, B JUNE 18, 1982 JUNE 29, 1984 38.00 VUNCANNON, N FEB 14, 1984 JUNE 30, 1986 29.00 VUNCANNDN, P FEB 12, 1981 JUNE 30, 1983 10.00 WADSWORTH, J FEB 19, 1980 JUNE 30, 1983 11.00 WALDEN, A OCT 18, 1982 JUNE 29, 1984 15.50 WALDEN, C NOV 30, 1981 JUNE 30, 1983 25.50 WALDEN, 5 OCT 01, 1991 JUNE 30, 1983 11.50 WALLACE, M MAR 21, 1984 JUNE 30, 1986 57.00 WARD, F FEB 03, 1982 JUNE 29, 1984 9.50 WARLICK, D FEB 17, 1982 JUNE 29, 1984 38.00 WARREN, P SEPT 11, 1979 JUNE 30, 1983 8.00 WEAVER, J JUNE 05, 1984 JUNE 30, 1986 34.00 WEEKS, M AU6 21, 1984 JUNE 30, 1986 14.00 WEST, K NDV 14, 1983 JUNE 28, 1985 74.00 WHITE, A AU6 03, 1983 JUNE 28, 1985 21.00 WHITE, J MAY 20, 1982 JUNE 29, 1984 25.50 WHITE, 5 APR 26, 1983 JUNE 28, 1985 52.00 WICKER, D SEPT 10, 1980 SEPT 30, 1983 25.50 WILKINS, D JULY 27, 1982 JUNE 29, 1984 13.00 636 DOCUMENT NO. 4. WILLIAMS, 8 WILLIAMS, B. E. WILLIAMS, G WILLIAMS, B WILLIAMS, P WILLIFORD, 9 WOLFE, E WOOD, 0 OCT 26, 1982 JUNE 30, 1983 9.50 MAY . 10, 1983 JUNE 28, 1985 67.00 FEB 14, 1983 JUNE 28, 1985 4.00 SEPT 18, 1984 JUNE 30, 1986 5.00 NOV 14, 1983 JUNE 28, 1985 10.00 FEB 16, 1983 JUNE 28, 1985 33.50 SEPT 27, 1983 JUNE 28, 1985 54.00 SEPT 08, 1981 JUNE 30, 1982 25.50 TOTAL BAD DEBTS WRITTEN OFF 6,579.25 lS. THOMPSON, M.P.H. HEALTH DIRECTOR INTRA - DEPARTMENTAL BUDGET AMENDMENTS FOR THE QUARTER ENDING SEPTEMBER 30, 1989 DEPARTMENT INCREASE DATE ACCOUNT CODE DESCRIPTION (DECREASE) 07 -25 -89 Soil Survey 10- 6700 -008 Workmen's Compensation (150) 10- 6700 -075 Lease Payments 150. 07 -25 -89 Governing Body 10- 4100 -053 Dues & Subscriptions 72. 10- 4100 -057 Miscellaneous Expense (72) 07 -25 -89 Tax Department. 10- 4500 -045 Contracted Services 10 -4500 -054 Insurance & Bonds 538. (538) 08 -25 -89 Public Buildings 10- 5000 -013 10- 5000 -054 08 -28 -89 Soil Survey 10- 6700 -014 10- 6700 -016 09 -11 -89 Finance 10- 4400 -053 10- 4400 -012 09 -14 -89 Tax Department 10- 4500 -002 10- 4500 -003 10 -4500 -007 07 -31 -89 So. Central Operating 30- 9300 -008 30- 9300 -054 Utilities Insurance & Bonds Travel & Meetings Maintenance & Repair- Equipment Dues & Subscriptions Printing & Binding Salaries & Wages Salaries & Wages- Part -time Retirement Expense Workmen's Compensation Insurance & Bonds (740) 740. (140) 140. 300. (300) 380. (400) 20. (965) 965. 09 -20 -89 Northwest Operating 30- 9500 -037 N.C. Sales Tax 200. 30- 9500 -039 County Sales Tax 125. 30- 9500 -120 Capital Reserve (325) 09 -27 -89 Water Department 30- 9100 -016 Maintenance & Repair- Equipment 500. 30- 9100 -120 Capital Reserve (500) 637 DOCUMENT NO. 5. RE: NOTICE OF TAX SUITS COMMENCED; TAX SUITS DISMISSED AND RELATED SERVICES MONTH OF SEPTEMBER 1989 NAME SUIT NO. *AMOUNT COL. * *COURT ATTORNEY COSTS FEES 8verasboro Townshio Bell, Jr., David B. n/a Cameron, Edward & 88 CvD 0857 Velma Lockamy, Relia 88 CvD 0870 White, Jerry Lynn & 87 CvD 0678 Alma 262.62 485.45 434.22 1,542.69 75.00 75.00 239.00 190.00 235.00 190.00 393.63 336.99 Barbecue Township Banta, Irvin J. 6 D 89 CvD 0849 530.33 240.80 200.00 Lyon, Archie 88 CvD 0728 4,394.68 393.25 330.00 Satarkhet, Malinee 89 CvD 1015 634.08 236.60 200.00 Stubbs, Allan R. & 89 CvD 0853 618.34 241.05 181.60 Walker, Wilbur n/a 225.78 75.00 75.00 Black River Township Stewart, Billy C & C n/a 1,412.95 125.00 125.00 puke Township Morrison, Betty J. & 89 CvD 1086 803.89 250.40 Strickland, James H. 89 CvD 0654 320.35 247.00 190.00 Grove Townshio Williams, Lawrence P. 89 CvD 0958 984.53 247.40 190.00 Johnsonville Township Brewington, Bobby & P. 89 CvD 1512 345.64 239.65 190.00 Ross, Robert Henry n/a 921.56 75.00 75.00 Neill's Creek Township Johnson, Johnny A. n/a 2,795.16 100.00 100.00 Btewart's Creek Township Darroch, Laudia 89 CvD 0556 635.54 239.00 190.00 Lockamy, Mary A. 88 CvD 0684 399.96 240.60 190.00 Spears, Louise n/a 746.69 125.00 125.00 Subtotals $18,494.46 $4,018.38 $3,153.59 NOTE: * Total collected includes taxes, interest and Court costs. ** Court costs includes attorney fees allowed by Court. New Suits: Anderson Creek Township McLamb, Kenneth 89 CvD 1188 Williams, Bennie 89 CvD 1092 Barbecue Township Vernon, Eric T. 89 CvD 1106 Buie, John W. 89 CvD 1187 Black River Township Surles, Bobby L. 89 CvD 1139 Grove Townshio Baker, Milton Gene 89 CvD 1198 rector's Creek Township Johnson, Larue 89 CvD 1138 Johnsonville Township Hayes, L. Boyd 89 CvD 1141 Stewart's Creek Township Cameron, George D. 89 CvD 1107 Littlejohn, Melvin 89 CvD 1140 Upper Little River Township Campbell, Alton 89 CvD 1105 Sinclair Subtotal TOTAL ATTORNEY'S FEE Advanced Costs: Date Explanation 9 -1 -89 Lillington Postmaster - postage David H. Morrison - 89 CvD 1087 9 -1 -89 Lillington Postmaster - postage Betty J. Morrison - 89 CvD 1086 10.00 10.00 10.00 10.00 10.00 10.00 10.00 10.00 10.00 10.00 10.00 $110.00 $3,263.59 Charge 1.40 1.40 638 DOCUMENT NO. 6. 9 -1 -89 Lillington Postmaster - postage William Sanders, Jr. - 89 CvD 1084 9 -1 -89 Lillington Postmaster - postage Rosa M. Lasater - 89 CvD 1089 9 -1 -89 Lillington Postmaster - postage Vickianne Jacobs -89 CvD 1091 9 -5 -89 Lillington Postmaster - postage Michael R. Partin - 89 CvD 1093 9 -5 -89 Lillington Postmaster - postage Costella McDowell - 89 CvD 1088 9 -6 -89 Lillington Postmaster - postage Louis W. Utley - 89 CvD 1090 9 -7 -89 Lillington Postmaster - certified mail Michael R. Partin - 89 CvD 1093 9 -13 -89 Lillington Postmaster - restricted mail Benny Williams - 89 CvD 1092 9 -14 -89 Lillington Postmaster - postage George Cameron - 89 CvD 1107 9 -14 -89 Lillington Postmaster - postage Eric T. Vernon - 89 CvD 1106 9 -14 -89 Sheriff of Lee County - service fee Eric T. Vernon - 89 CvD 1106 9 -14 -89 Lillington Postmaster - restricted mail J. D. Wooten - 89 CvD 0956 9 -15 -89 Sheriff of Randolph County — service fee L. Boyd Hayes - 89 CvD 1141 9 -15 -89 Lillington Postmaster - restricted mail Larue Johnson - 89 CvD 1138 9 -15 -89 Lillington Postmaster - postage L. Boyd Hayes - 89 CvD 1141 9 -22 -89 Lillington Postmaster - restricted mail Ronald L. Cordle -89 CvD 1013 9 -22 -89 Lillington Postmaster - restricted mail Charles Fennell - 89 CvD 1018 9 -26 -89 Lillington Postmaster - postage John W. Buie - 89 CvD 1187 9 -26 -89 Lillington Postmaster - postage Kenneth McLamb - 89 CvD 1188 9 -27 -89 Lillington Postmaster - certified mail Milton Baker - 89 CvD 1198 9 -27 -89 Lillington Postmaster - certified mail Earl Nails - 89 CvD 750 9 -27 -89 Lillington Postmaster - postage Milton Gene Baker - 89 CvD 1198 9 -29 -89 Lillington Postmaster - restricted mail Charles Fennell -. 89 CvD 1018 Total Advanced Costs BALANCE DUE L ij 124.i/a,GC 7A2442-1 E.. Marshall Woodall Post Office Box 39 Lillington, NC 27546 Telephone: (919) 893 -5191 RESOLUTION AUTHORIZING EXECUTION OF WATER PURCHASE CONTRACT WITH SOUTHEAST WATER AND SEWER DISTRICT OF HARNETT COUNTY WHEREAS, the Harnett County Board examined the Water Purchase Contract Metropolitan Water District Harnett (hereinafter "County" District of Harnett County hereto as Exhibit "A "; and WHEREAS, the County, as of Commissioners, has between the Northeast of Harnett County, the County of and the Southeast Water and Sewer (hereinafter "District "), attached lessee and operator of the water production and water supply distribution systems described in said Water Purchase Contract desires to enter into said contract as provided. NOW, THEREFORE, BE IT RESOLVED, by the Harnett County Board of Commissioners that: 1. Harnett County is hereby authorized to and shall enter into the Water Purchase Contract attached hereto as Exhibit "A ". .70 2.80 2.80 .70 1.40 2.80 2.00 8.40 1.40 .45 8.00 8.40 8.00 4.20 .65 8.40 4.20 1.40 .70 8.80 2.20 2.60 4.20 88.00 S3.351.59 639 2. Harnett County and its officers and agents are hereby directed to execute said Water Purchase Contract. Duly adopted this 2nd day of October, 1989, upon motion made by Commissioner Shaw , seconded by Commissioner and passed by the following vote: Collins Ayes 5 Noes n By: AT Vanessa W. Young, ler1V NORTH CAROLINA HARNETT COUNTY Absent n Abstained 0 HARNETT COUNTY BOARD OF COMMISSIONERS loyd G. Stewart, Chairman EXHIBIT A WATER PURCHASE CONTRACT THIS CONTRACT for the sale and purchase of water is entered into as of the _ day of , 19_, between the NORTHEAST 'METROPOLITAN WATER DISTRICT OF HARNETT COUNTY (hereinafter "Northeast Metro "), and the COUNTY OF HARNETT (hereinafter "County "), said Northeast Metro and County shall be collectively referred to herein as "Seller" and the SOUTHEAST WATER AND SEWER DISTRICT OF HARNETT, (hereinafter "Purchaser ") W I T N E S S E T Hs THAT WHEREAS, the Purchaser is a County and Water and Sewer District, duly organized and existing pursuant to the provisions of Article 6, Chapter 162A of the North Carolina General Statutes and by that certain Resolution dated August 15, 1988 and adopted by the Harnett County Board of Commissioners entitled "Resolution Creating the Southeast Water and Sewer District of Harnett County "; and WHEREAS, Northeast Metro is a metropolitan water district organized and existing under the laws of the State of North Carolina; and WHEREAS, County is a body politic organized and existing under the laws of the State of North Carolina; and WHEREAS, the Purchaser is organized and established for the purpose of constructing and operating a water supply distribution system serving water users within the area described in plans now on file in the Office of the Purchaser and to accomplish this purpose, the Purchaser will require a supply of treated water; and WHEREAS, Northeast Metro owns a water production system and a water supply distribution system, and County is operator thereof under that certain Lease dated May 30, 1980, entered into between Northeast Metro and County; and WHEREAS, the water production system and water supply distribution system of Seller (Northeast Metro and County as described above) has a capacity currently capable of serving the present customers of the Seller's system, the estimated number of water users to be served by the said Purchaser as shown in the plans of the system now on file in the office of the Purchaser; and 640 WHEREAS, by Resolution entitled "Resolution Authorizing Execution of Water Purchase Contract with the Southeast Water and Sewer District of Harnett County ", duly adopted by the District Board of the Northeast Metropolitan Water District of Harnett County at its meeting on , the sale of said water to 'the Purchaser as provided herein was approved, and the execution of this contract by Northeast Metro was duly authorized; and WHEREAS, by Resolution entitled "Resolution Authorizing Execution of Water Purchase Contract with the Southeast Water and Sewer District of Harnett County ", duly adopted by the Harnett County Board of Commissioners at its meeting on , the sale of said water to the Purchaser as provided herein was approved, and the execution of this contract by County was duly authorized; and WHEREAS, by Resolution entitled "Resolution Authorizing Execution of Water Purchase Contract with the Northeast Metropolitan Water District of Harnett County and the County of Harnett ", duly adopted by the Harnett County Board of Commissioners, sitting as the governing body of the Southeast Water and Sewer District of Harnett County at its meeting on , the purchase of said water from the Seller as provided herein was approved, and the execution of this contract by Purchaser was duly authorized; NOW THEREFORE, in consideration of the foregoing and the mutual agreements hereinafter set forth, A. THE SELLER AGREES; 1. (Quality and Quantity) To furnish the Purchaser at the point of delivery hereinafter specified, during the term of this contract or any renewal or extension thereof, potable treated water meeting applicable purity standards of the Division of Health Services, Department of Human Resources of the State of North Carolina, in such quantity as may be required by the Purchaser not to exceed 'nine million (9,000,000) gallons per month. 2. (Point of Delivery and Pressure) That water will be furnished at a reasonable constant pressure calculated at fifty (50) pounds per square inch from an existing twelve (12) inch main supply at a point located at or near the intersection of State Road 1723 and N. C. Highway 55 within a waterline and /or related appurtenance easement to be acquired by Purchaser. If a greater pressure than that normally available at the point of delivery is required by the Purchaser, the cost of providing such greater pressure shall be borne by the Purchaser. Emergency failures of pressure or supply due to main supply line breaks, power failure, flood, fire and use of water to fight fire, earthquake or other catastrophe shall excuse the Seller from this provision for such reasonable period of time as may be necessary to restore service. 3. (Metering Equipment) To furnish, install, operate, and maintain at its own expense at point of delivery, the necessary metering equipment, including a meter house or pit, and required devices of standard type for properly measuring the quantity of water delivered to the Purchaser and to calibrate such metering equipment whenever requested by the Purchaser but not more frequently than once every twelve (12) months. A meter registering not more than two percent (2%) above or below the test result shall be deemed to be accurate. The previous readings of any meter 641 disclosed by test to be inaccurate shall be corrected for the three (3) months previous to such test in accordance with the percentage of inaccuracy found by such tests. If any meter fails to register for any period, the amount of water furnished during such period shall be deemed to be the amount of water delivered in the corresponding period immediately prior to the failure, unless Seller and Purchaser shall agree upon a different amount. The metering equipment shall be read on the first day of each month. An appropriate official of the Purchaser at all reasonable times shall have access to the meter for the purpose of verifying its readings. 4. (Billing Procedure) To furnish the Purchaser not later than the fifth (5) day of each month, with an itemized statement of the amount of water furnished the Purchaser during the preceding month. B. THE PURCHASER AGREES: 1. (Rates and Payment Date) To pay the Seller, not later than the tenth (10) day of each month, for water delivered in accordance with the following schedule of rates: a. One thousand five hundred seventy -five dollars ($1,575.00) for the first one million five hundred (1,500,000) gallons, which amount shall also be the minimum rate per month. b. One dollar and five cents ($1.05) per one thousand (1000) gallons for water in excess. of one million five hundred thousand (1,500,000) gallons. c. It is agreed that the minimum rate per month as stated in (a) above shall not be applicable until six (6) months after the last notices for connection have been mailed to potential water customers of the Purchaser by the Harnett County Department of Public Utilities; and up to said time the minimun rate per month becomes applicable, Purchaser shall pay only for such water as is delivered to Purchaser at the rate of $1.05 (one Dollar and five cents) per 1000 (one thousand) gallons. 2. (Connection Fee) To pay as an agreed cost, a connection fee to connect the Seller's system with the system of the Purchaser, a sum equal to the amount of the cost of the installation of the meter, meter vault and related appurtenances and the cost of the laying and installation of the necessary pipeline or pipelines to connect the system of the Seller to the system of the Purchaser at the boundary of the Southeast Water and Sewer District 3. (Maintenance of Certain distribution pipelines which connect the the Purchaser, said line or (described in paragraph A(3) and Sewer District. C. It is further mutually agreed between the Seller and the Purchaser as follows: 1. (Term of Contract) That this contract shall extend for a term of forty (40) years from the date of the initial delivery of any water as shown by the first bill submitted by the Seller to the Purchaser and, thereafter may be renewed or extended for such term, or terms, as may be agreed upon by the Seller and Purchaser. 2. (Delivery of Water) That thirty (30) days prior to the estimated date of completion of construction of the Purchaser's water supply distribution system, the Purchaser will notify the Seller in writing the date for the initial delivery of water. lines being Lines) To maintain all water Seller's system to the system of located between the meter facility above) and the boundary of the Southeast Water 3. (Water for Testing) When requested by the Purchaser, the Seller will make available to the contractor at the point of delivery, or other point reasonable close thereto, water sufficient for testing, flushing, and trench filling the system of the Purchaser during construction, irrespective of whether the metering equipment has been installed at that time, at a flat charge of one dollar and five cents ($1.05) per one thousand (1000) gallons which will be paid by the contractor or, on his failure to pay, by the Purchaser. 4. (Failure to Deliver) That the Seller will, at all times, operate and maintain its system in an efficient manner and will take such action as may be necessary to furnish the Purchaser with quantities of water required by the Purchaser. Temporary or partial failures to deliver water shall be remedied with all possible dispatch. In the event of an extended shortage of water, or the supply of water available to the Seller is otherwise diminished over an extended period of time, the supply of water to Purchaser's consumers shall be reduced or diminished in the same ratio or proportion as the supply to Seller's consumers is reduced or diminished. 5. (Modification of Contract) That the provisions of this contract pertaining to the schedule of rates to be paid by the Purchaser for water delivered are subject to modification at the end of every one (1) year period. Any increase or decrease in rates shall be based on a demonstrable increase or decrease in the costs of performance hereunder. Such costs shall not include increased capitalization of the Seller's water distribution system except as such costs relate directly to increasing the capacity of services to the Purchaser. Such costs may include increased capitalization of the Seller's water production facility system. Other provisions of this contract may be modified or altered by mutual agreement. 6: (Future Water Transmission and Connection) In the event County and /or Northeast Metro elect to supply and sell water to any customers or other water distribution systems located outside of the boundaries of the Southeast Water and Sewer District of Harnett County and desire to do so by connecting to and transporting water through the water distribution system of Purchaser, it is agreed that County and /or Northeast Metro may, at no cost to either, connect to and transport water through the water distribution system of Purchasert for the purpose of suppling and selling water to customers or other water distribution systems outside of the Southeast Water and Sewer District, whether within the County of Harnett or otherwise. In the event County and /or Northeast Metro should elect to supply and sell water as stated herein, County and /or Northeast Metro shall cause a meter to be installed at the connection point and the cost thereof shall not be borne by Purchaser. 7. (Regulatory Agencies) That this contract is subject to such rules, regulations, or laws as may be applicable to similar agreements in this State and the Seller and Purchaser will collaborate in obtaining such permits, certificates, or the like, as may be required to comply therewith. 8. (Miscellaneous) That the construction of the water supply distribution system by the Purchaser is being financed by a loan made or insured by, and /or a grant from the United States of America, acting through the Farmers Home Administration of the United States Department of Agriculture, and the provisions hereof pertaining to the undertakings of the Purchaser are conditioned upon the approval, in writing, of the State Director of the Farmers Home Administration. 643 9. (Successor to the Purchaser) That in the event of any occurrence rendering the Purchaser incapable of performing under this contract, any successor of the Purchaser, whether the result of legal process, assignment, or otherwise, shall succeed to the rights of the Purchaser hereunder. IN WITNESS WHEREOF, the parties hereto, acting under authority of their respective governing bodies, have caused this contract to be duly executed in triple counterparts, each of which shall constitute an original. By: Attest: Vanessa W. Young, Secretary (SEAL) ' By: Attest: Vanessa W. Young, Clerk (SEAL) By: Attest: NORTHEAST METROPOLITAN WATER DISTRICT OF HARNETT COUNTY Timothy H. McKinnie Chairman of the District Board COUNTY OF HARNETT Lloyd G. Stewart, Chairman Harnett County Board of Commissioners Vanessa W. Young, Clerk (SEAL) SOUTHEAST WATER AND SEWER DISTRICT OF HARNETT COUNTY Lloyd G. Stewart, Chairman of the Harnett County Board of Commissioners sitting as the governing body of the Southeast Water and Sewer District of Harnett County This contract is approved on behalf of the Farmers Home Administration this _ day of , 19_ By: Title: DOCUMENT NO, 7. RESOLUTION MAKING TENTATIVE AWARD OF CONTRACT FOR WASTEWATER FACILITIES PROJECT DIVISION III (Bunnlevel - Riverside Wastewater Facilities Project) WHEREAS, the Harnett County Board of Commissioners (hereinafter the Board) has previously been advised by the Consulting Engineers for the Bunnlevel Riverside Wastewater Facilities Project that as a result of the bidding procedure conducted with respect thereto, one bid had been received for the Division III contract; and WHEREAS, said bid had been presented by Hogue Electric Company, Inc. pursuant to readvertisement after only one bid was received upon first advertisement; and WHEREAS, said bid was in an amount in excess of the engineers estimates for the same; and WHEREAS, the Board directed the appropriate representatives of the County to negotiate with said Hogue Electric Company, Inc. with respect to said Division III contract so as to obtain the best pricing available to the County; and WHEREAS, the Board now desires to make tentative award of said Contract to Hogue Electric Company, Inc. as hereinafter provided; and WHEREAS, such award shall be subject to the receipt of all revenue funding commitments for the project, approval of such awards by the Environmental Protection Agency of the United States of America together with the North Carolina Division of Environmental Management, approval of such awards by the Farmers Home Administration and final review by the Harnett County Public Utilities attorney; and WHEREAS, the Board now further desires to make provisions for the anticipated execution of contract documents and other related matters with respect thereto. NOW, THEREFORE, BE IT RESOLVED by the Harnett County Board of Commissioners as follows: 1. That the Division III Contract for the Bunnlevel - Riverside Wastewater Facilities Project is hereby tentatively awarded to Hogue Electric. Company, Inc. for the negotiated price of $62,963.00, subject to adjustment as provided by the Contract documents, contingent upon receipt of all revenue funding commitments for the project, approval by the Environmental Protection Agency of the United States of America together with the North Carolina Division of Environmental Management, approval by the Farmers Home Administration and final review by the Harnett County Public Utilities Attorney. 2. That after the approvals and conditions as stated above have been met, the Chairman of the Board and the Clerk to the Board are authorized to execute the contract documents pertaining to the above made tentative award. 3. That upon completion of the proper execution of said contract documents, and upon further authorization by the Farmers Home Administration of the United States Department of Agriculture, and authorization of the Environmental Protection Agency of the United States of America together with the North Carolina Division of Environmental Management, Dallas H. Pope, Harnett County Manager, is hereby authorized to issue Notices to Proceed so as to cause the construction of the aforementioned Project to commence. 4. That Dallas H. Pope is hereby authorized to execute such other documents and take such actions as are necessary to implement the directions of this Resolution. Duly adopted this 2nd day of October, 1989 upon motion made by commissioner Hudson, seconded by Commissioner Shaw, and adopted unanimously.