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11151982HARNETT COUNTY BOARD OF COMMISSIONERS MEETING - NOVEMBER 15, 1982 CALL TO ORDER PRAYER READING OF The Harnett County -Board of Commissioners met in regular session on Monday, November 15, 1982, in the Commissioners Room, County Office Building, Lillington, North Carolina with the following members present: Lloyd G. Stewart, M. H. Brock, Bill Shaw, Rudy Collins, and Chairman Jesse Alphin presiding. Vanessa W. Young, Clerk to the Board and Edward H. McCormick, County Attorney were also present. Chairman Jesse Alphin called the meeting to order at 7 :30 p.m. Commissioner, Rudy Collins led the evening prayer. MINUTESThe minutes from the Harnett County Board of Commissioners of November 1, 1982, were approved as read. Commissioner Brock made a motion that the Board pass a resolution, to add the access road to the Coats Recreation Park to the State Highway Secondary Road System and pave said road. Commissioner Collins' seconded the motion and it carried. COATS RECREATION PARK ROAD meeting BE IT RESOLVED BY THE HARNETT COUNTY BOARD OP COMMISSIONERS, that North Carolina Department of Transportation be and is hereby requested, by the proper execution of this document, to add the access road to the Coats Recreation Park to the State Highway Secondary Road System and pave said road. Done this 15th day of November, 1982. s/Jesse Alphin Chairman H.C. Board of Commissioners ATTEST: s /Vanessa W.; Young Clerk H.C. Board of Commissioners SALE OF REAL 'PRO- 'Commissioner Stewart made a motion to approve the sale of the PERTY IN COATS following list of real property in Coats which is described in a resolution that was adopted at the September 20, 1982, Harnett County Board of Commissioners meeting and recorded in Minute Book 15, page 121. Commissioner Collins seconded the motion and it carried. First Tract: (Well Site ,# #1) Poor, tract of land Sold to Jessie Honeycutt Price: $500 Second Tract: (Well Site #2) Poor tract of land Sold To Nelson Currin for Town of Coats Price: $800. Third Tract: (Well Site #3) Fair to good tract of land Sold To Nelson Currin Price: $1100. Fourth Tract: (Well Site 1/4) Good tract of land Sold To Nelson Currin Price: $3700. 1983 HOLIDAY SCHEDULE Commissioner'' Shaw moved that the Board approve the following Holiday Schedule for Harnett County employees: Commissioner Collins seconded the motion and it passed. New-Year's Hay Easter Monday Memorial. Day Independence Day Labor Day Veteran's Day Thanksgiving Christmas Friday Monday Monday Monday Monday Friday Thursday & Friday Friday & Monday, December 31, 1982 April 4, 1983 May 30, 1983 July 4, 1983 September 5, 1983 November 11, 1983 November 24 & 25, 1983 December 23 & 26, 1983,; 1983 16� DEPT. OF HOUSING & UREAN DEV. SUBDIVISIONS ORDINANCE Commissioner Shaw made a motion to pass a Resolution Authorizing Execution of an Annual ContriLution Contract with the Department of Housing and Urban Development. Commissioner Brock seconded the motion and it carried. WHEREAS, THE COUNTY OF HARNETT (herein called "PHA ") proposes to enter into an Annual Contributions Contract (herein called the "Contract ") with the United States of America, Department of Housing and Urban Development (herein called the "Government "). NOW, THEREFORE, BE IT RESOLVED by the PHA as follows: Section 1. The Contract, numbered Contract No. A- 3351 -E, is hereby approved and accepted both as to form and substance and the Chairman of the Board is hereby authorized and directed to execute said Contract in triplicate on behalf of the PHA, and the Clerk to the Board is hereby authorized and directed to impress and attest the official seal of the PHA on each such counterpart and to forward said executed counterparts to the Government together with such other documents evidencing the approval and authorizing the execution thereof as may be required by the Government. Section 2. The Chairman of the Board is hereby authorized to file with the Government from time to time, as monies are required requisitions together with the necessary supporting document, for payment under the Contract. Section 3. This Resolution shall take effect immediately. s /Jesse Alphin Chairman H. C. Board of Commissioners ATTEST: s /Vanessa W. Young Clerk to the Board Commissioner Shaw made a motion to adopt the following Ordinance Amending the Original Ordinance entitled "Harnett County, North Carolina, Subdivision Regulations, April 1977 ". Commissioner Stewart seconded the motion and it passed. ORDINANCE AMENDING AN ORDINANCE ENTITLED "HARNETT COUNTY, NORTH CAROLINA, SUBDIVISION REGULATIONS, APRIL, 1977" WHEREAS, this Board adopted on the 4th day of April, 1977, an ordinance entitled, "Harnett County, North Carolina, Subdivision Regulations, April, 1977 "; and WHEREAS, this Board adopted certain amendments to the ordinance on the 1st day of November, 1982; and WHEREAS, this Board is of the opinion that certain additional amendments are necessary to the clear and efficient working of the Ordinance. NOW THEREFORE, BE IT ORDAINED that Section 3.0 of the Ordinance be amended to read as follows: SECTION 3.0 GENERAL A. All subdivision of land except those described in Subsection B. below within the subdivision jurisdiction of Harnett County shall hereafter conform to the procedure contained within the articles of this Ordinance. This Subdivision Regulation Ordinance requires that a plat be prepared, approved, and recorded pursuant to the provisions of this Ordinance whenever a subdivision of land takes place. If the subdivision contains one to five lots, it qualifies as a minor subdivision. The discussion of minor subdivisions is found in Article 3, Section 3.4. B. That there shall be excepted from the procedures contained in the Articles of this Ordinance subdivisions of tracts of land having frontage either on private streets, when the private streets existed prior to the 15th day of November, 1982, and when disclosure statements are given as required by North Carolina General Statute 136 -102.6 (f), or on neighborhood public roads as defined by North Carolina General Statute 136 -67 where disclosure statements are given as requested by North Carolina General Statute 136- 102.6(f); said exception is to apply only when the seller files with the County an affidavit that he does not contem- 110 AIRPORT APRON EXPANSION PROJECT EXPENDITURE' REPORT AVERASBORO FIRE DISTRICT plate that the particular private street or neighborhood ; pub lic road will serve more than three, dwelling units and no com- mercial or industrial sites. Adopted this the 15th day of November, 1982. Board of County Commissioners for County of Harnett BY s/Jesse Alphin Chairman Approved as to form s /Edward H. McCormick Edward H. McCormick County Attorney County Manager M. H. Brock made the following report regarding the Airport Apron Expansion Project and asked that the Board amend the Airport budget by $2,964. Commissioner Collins made a motion to amend the Airport budget by $2,964. - Commissioner Shaw seconded the motion and it carried: SUMMARY DATA - AIRPORT APRON EXPANSION Cumberland Paving - Schedule I- Cumberland'Paving- Schedule II Deletions: 1. Prime Coat 2. Mulching 3. Seeding 4. Painting Other': Costs: Engineering Fees Inspections' Testing Rockwell Radio & Elee. C Total, Cost Funds committed to Project: State DOT Harnett Co. Total $2,500.00 1,425.00 451.00 $7,226.00 $6,000.00 2,000.00 1,000.00 2,814.00 $11,814.00 $27,275.00 51,101.00 $78,376.00. $78,376.00 - 7,226.00 $71,150.00 $71,150.00 ±11,814 :00 $82,964.00' $40,000.00 +40,000.00 .$80,000.00 $82,964.00 80,000.00 Shortage of funds to initiate Contract $ -2,964.00 County Manager M. H. Brock filed, the October, Expenditure Report with the Board. County Manager M. H. Brock asked the Board to approve the maps which are duly filed in the office of the County, Manager and adopt the following boundaries for Averasboro Fire District and the portion of Banner Fire District in Harnett County for insurance rating purposes. Commissioner Brock made a motion to approve the maps and adopt the boundaries in accordance with General Statute 153A -233. Commissioner` Collins seconded the motion and, it carried. DISTRICT HARNETT COUNTY Beginning at. point (1) on Road 1722, -0.8 mile west of its intersec tion with Road 1715; thence northeasterly to point (2) on Road 1705, 0.4 mile north of its intersection with Road, 1713; thence southeasterly to point (3) on Road 1713, 0.4 mile east of its intersection with Road 1705; thence easterly to point (4) at the intersection of Roads 1713 and 1712, excluding property on Road 1713 between this and the preceding point; thence southeasterly to point (5) on Road 1707, 0.4 mile north- west of its intersection with U.S. Highway 301; thence easterly to point (6) on U. S. Highway 301, 0.4 mile northeast of its intersection with Road 1707; thence southeasterly to point (7) at the intersection of Roads 1810 and 1805; thence southeasterly to point (8) on Road 1709, 0.5 mile north of its intersection with Road 1808; thence southeasterly to point (9) on Road 1808, 0.5 mile east of its intersection with 1709; thence southerly to point (10) on Road 1789, 0.7 mile north of its intersection with Road 1799; thence southeasterly to point (11) on Road 1799 at its intersection with the Harnett- Sampson County Line; thence southwesterly along the Harnett - Sampson County Line to point (12) at its intersection with Road 1002; thence westerly to point (13) at the intersection of Roads 1811 and 1787; thence southwesterly to point (14) on U.S. Highway 301, 0.3 mile south of its southernmost intersection with Loop Road 1788, excluding property on Roads 1811 and 1839 between this and the preceding point; thence northwesterly to point (15) at the intersection of Roads 1780 and 1781; thence north- easterly to point (16) on Road 1777, 1.2 miles east of its intersec- tion with N.C. Highway 82, including property on Road 1780 between this and the preceding point; thence northerly to point (17) on Road 1735 at the Dunn City Limits; thence northerly to point (18) on Road 1718 at the Black River Bridge; thence northerly along the Black River to point (19) at its intersection with U.S. Highway 421; thence northeasterly along the Black River to point (20) at its intersection with Road 1725; thence northerly to point (1), the beginning. All of the area within the City Limits of Dunn is excluded from this district. NOTE: Points 1, 16, 17, 18, 19 and 20 are adjoining points with Duke Insurance Fire District. NOTE: Points 5, 6, 7 and 8 are adjoining points with Banner Insurance Fire District. NOTE: This description describes an area of Harnett County pursuant to General Statute 153A -233 for insurance grading purposes only. BANNER FIRE DISTRICT JOHNSTON COUNTY AND HARNETT COUNTY SERVED BY BENSON FIRE DEPARTMENT Beginning at point (1) in Harnett County on Road 1551, 0.4 mile northwest of its intersection with Road 1703; thence northeasterly into Johnston County to point (2) on Road 1303, 0.1 mile north of its inter- section with Road 1168; thence northeasterly to point (3) on Road 1168, 0.4 mile northeast of its intersection with Road 1304; thence south- easterly to point (4) on N.C. Highway 50, 1.0 mile northwest of its intersection with Road 1304; thence southeasterly to point (5) on Road 1331, 0.2 mile north of its intersection with Road 1359; thence north- easterly to point (6) on Road 1358, 0.4 mile northwest of its inter- section with Road 1168; thence easterly to point (7) on Road 1168, 0.1 mile north of its intersection with Road 1358; thence northeasterly to point (8) on Road 1357, 0.1 mile north of its intersection with U.S. Highway 301; thence northeasterly to point (9) on Road 1330, 0.3 mile northwest of its intersection with U.S. Highway 301; thence southeasterly along the centerline of Road 1330 to point (10) at its intersection with U.S. Highway 301; thence southerly to point (11) on Road 1227, 0.3 mile northeast of its intersection with Road 1171; thence southeasterly to point (12) on Interstate 95, 0.4 mile north- east of its intersection with Road 1171; thence southerly to point (13) on Road 1158, 0.3 mile east of its intersection with Road 1171; thence southerly to point (14) on Road 1171, 0.4 mile southeast of its inter- section with Road 1211; thence southwesterly to point (15) on Road 1143, 0.8 mile northeast of its intersection with N.C. Highway 50; thence southwesterly to point (16) on N.C. Highway 50, 0.3 mile east of its intersection with N.C. Highway 50; thence southwesterly to point (18) at the intersection of N.C. Highway 242 and Road 1106; thence north- westerly to point (19) on Road 1107 at the Johnston - Harnett County Line; thence northwesterly into Harnett County to point (20) on Road 1809, 1 6 miles southeast of its intersection with the Johnston - Harnett County Line; thence westerly to point (21) on Road 1709, 0.5 mile north of its intersection with Road 1808; thence northwesterly to point (22) at the intersection of Roads 1810 and 1805; thence northwesterly to point (23) on U.S. Highway 301, 0.4 mile northeast of its intersection with Road 1707; thence westerly to point (24) on Road 1707, 0.4 mile northwest of its intersection with U.S. Highway 301; thence northwesterly to point (25) on Road 1711, 0:2 mile west of its intersection with Road 1707; thence northeasterly to point (26) on Road 1707, 0.2 mile north of its intersection with Road 1711; thence northerly to point (27) on Road 1707, 0.7 mile south of its intersection with Road 1708, excluding property on Road 1707 between this and the pre- ceding point; thence northwesterly to point (28) on Road 1705, 0.3 mile south of its intersection with Road 1706; thence northwesterly to point (29) on Road 1704, 0.7 mile west of its intersection with Road 1705; thence northerly to point (30) on Road 1703, 0.7 mile south- west of its intersection with N.C. Highway 27; thence northerly to point (31) on N.C. Highway 27, 0.3 mile southeast of its intersection with Road 1562; thence northerly to point (1), the beginning. All of the area within the City Limits of Benson is excluded from this district. NOTE: Points 21, 22, 23, and 24 are adjoining points with Averasboro Insurance Fire District. NOTE: This description 'describes ` an area of Johnston and Harnett: Counties pursuant to General Statute 153A -233 for insurance grading purposes only. Edward H. McCormick,; County Attorney, appeared before theBoard and made a formal request that the Board appoint another, County Attor- ney on Monday, December 6, 1982, when they reorganize the Board and appoint County officials. The Board accepted his request with regrets. Mr. McCormick made a report to the Board in regard to past and future legal services for Harnett County. The Board members expressed appreciation to Mr. McCormick for his services to the County and gave him their best wishes for the future. There being no further business the Harnett County Board of Commissioners duly adjourned at 9 :00 p.